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15-0516
| G. | | Special Order | PRESENTATION OF A PROCLAMATION TO KIM CORONADO, CHULA VISTA’S 2015-2016 VETERAN OF THE YEAR | presented | |
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15-0524
| A. | | Special Order | INTRODUCTION BY FIRE CHIEF JIM GEERING OF EMPLOYEE OF THE MONTH MADELINE SMITH, PRINCIPAL MANAGEMENT ANALYST | presented | |
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15-0496
| B. | | Special Order | PRESENTATION OF PROCLAMATIONS TO CHULA VISTA FIRE CAPTAIN ANGELO CAPPOS ON 29 YEARS OF SERVICE AND FIRE CAPTAIN CHRISTOPHER HARROLD ON 28 YEARS OF SERVICE TO THE CHULA VISTA COMMUNITY | presented | |
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15-0504
| E. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHULA VISTA COMMUNITY COLLABORATIVE & SAN DIEGO HUNGER COALITION CALFRESH TASK FORCE COORDINATOR HEATHER NEMOUR, AND PROJECT COORDINATOR ARTURO ANGELES, AS WELL AS FEEDING AMERICA SAN DIEGO COMMUNICATIONS COORDINATOR MADELEINE HENNESSY, PROCLAIMING SEPTEMBER 2015 AS HUNGER ACTION MONTH IN THE CITY OF CHULA VISTA | presented | |
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15-0510
| F. | | Special Order | PRESENTATION OF A PROCLAMATION TO SHARP CHULA VISTA MEDICAL CENTER’S CEO AND SENIOR VICE PRESIDENT PABLO VELEZ AND MANAGER OF MARKETING AND COMMUNICATIONS LAURA HOLLOWAY, TOGETHER WITH SHARP HEALTHCARE’S VICE PRESIDENT OF GOVERNMENT RELATIONS SARA STEINHOFFER COMMENDING SHARP CHULA VISTA MEDICAL CENTER ON ITS 40-YEAR ANNIVERSARY IN THE CITY OF CHULA VISTA | presented | |
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15-0509
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO SWEETWATER VALLEY LITTLE LEAGUE ALL STARS COMMENDING THEM FOR THEIR WEST REGIONAL CHAMPIONSHIP DURING THE 2015 LITTLE LEAGUE WORLD SERIES | presented | |
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15-0502
| D. | | Special Order | PRESENTATION BY MAAC COMMUNITY CHARTER SCHOOL IN PARTNERSHIP WITH THE ENVIRONMENTAL HEALTH COALITION ON TRANSPORTATION JUSTICE AND TRANSPORTATION IMPACT AWARENESS FOR HIGH SCHOOL STUDENTS AND THE COMMUNITY AT LARGE | presented | |
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15-0507
| 1. | | Consent Item | APPROVAL OF MINUTES of July 28, August 11, and August 18, 2015. | approve | Pass |
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15-0523
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Melissa Baldwin, Cultural Arts Commission. | approve | Pass |
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15-0497
| 3. | Repealing Telegraph Canyon Sewer DIF | Consent Item | ORDINANCE NO. 3354 OF THE CITY OF CHULA VISTA REPEALING ORDINANCE NO. 2533 FOR THE TELEGRAPH CANYON SEWER BASIN DEVELOPMENT IMPACT FEE (SECOND READING AND ADOPTION) | approve | Pass |
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15-0401
| 4. | Otay Ranch STA-B (CFD 97-1B) Landscape Maintenance Contract. | Consent Item | RESOLUTION NO. 2015-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY OF CHULA VISTA AND AZTEC LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE SERVICES IN COMMUNITY FACILITIES DISTRICT OR STA-B (CFD 97-1B) IN THE AMOUNT OF $337,126 AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE CONTRACT | approve | Pass |
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15-0445
| 5. | THIRD AMENDMENT TO THE MOU AMONG THE COPERMITTEE | Consent Item | RESOLUTION NO. 2015-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING, AMONG THE CO-PERMITTEES OF THE SAN DIEGO COUNTY NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MUNICIPAL PERMIT, AND AUTHORIZING THE MAYOR TO SIGN THE THIRD AMENDMENT ON BEHALF OF THE CITY OF CHULA VISTA | approve | Pass |
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15-0361
| 6. | 2-pty Agreement for MSCP Habitat Resoration | Consent Item | RESOLUTION NO. 2015-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING PROCESS, APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND RECON ENVIRONMENTAL, INC. TO IMPLEMENT A MULTI-YEAR COASTAL CACTUS WREN HABITAT RESTORATION PROJECT WITHIN THE OTAY RANCH PRESERVE (OP-227) | approve | Pass |
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15-0478
| 7. | SYHC Lease Amendment 1 | Consent Item | RESOLUTION NO. 2015-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING A LEASE AGREEMENT WITH SAN YSIDRO HEALTH CENTER FOR A PORTION OF A CITY-OWNED BUILDING AND APPURTENANCES LOCATED AT 1800 MAXWELL ROAD AND AMENDING THE FISCAL YEAR 2015-2016 BUDGET FOR PAYMENT OF RETROFIT CONSTRUCTION COSTS (4/5 VOTE REQUIRED) | approve | Pass |
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15-0490
| 8. | Amendment to the Compensation Schedule | Consent Item | A. RESOLUTION NO. 2015-215 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE TO REFLECT SALARY INCREASES FOR MAYOR, COUNCILMEMBERS AND CITY ATTORNEY (ELECTED) IN ACCORDANCE WITH SECTIONS 302, 304(C) AND 503(C) OF THE CITY OF CHULA VISTA CITY CHARTER
B. RESOLUTION NO. 2015-216 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2015-2016 COMPENSATION SCHEDULE AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 | adopt | Pass |
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15-0410
| 9. | Main Street Streetscape Master Plan | Action Item | CONSIDERATION OF THE MAIN STREET STREETSCAPE MASTER PLAN FOR A THREE-MILE CORRIDOR BETWEEN INDUSTRIAL BOULEVARD AND INTERSTATE 805 (Continued item from 9/15/2015)
RESOLUTION NO. 2015-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MAIN STREET STREETSCAPE MASTER PLAN FOR A THREE-MILE CORRIDOR BETWEEN INDUSTRIAL BOULEVARD AND INTERSTATE 805 | continue | |
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15-0515
| 10. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of case: City of Chula Vista, et al. v. Tracy Sandoval, as San Diego County Auditor-Controller, et al., Sacramento Superior Court, Case No. 34-2014-80001723-CU-WM-GDS | continue | |
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