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14-0693
| * | | Special Order | PRESENTATION BY CHULA VISTA ANIMAL CARE FACILITY ANIMAL ADOPTION COUNSELOR LINDA SEPTON OF DIAMOND, A DOG AVAILABLE FOR ADOPTION AT THE FACILITY | presented | |
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14-0567
| A. | | Special Order | EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES | presented | |
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14-0657
| B. | | Special Order | RECOGNITION OF LOMA VERDE ELEMENTARY SCHOOL FIFTH GRADER GEORGIA MAGALLAN, WINNER OF THE ANNUAL LADIES AUXILIARY MILITARY ORDER OF THE PURPLE HEART, UNIT 49 AND CHULA VISTA MARINE CORPS LEAGUE DETACHMENT 1207’S CHULA VISTA ELEMENTARY SCHOOL DISTRICT ANNUAL FIFTH GRADE ESSAY CONTEST: “WHY IT’S IMPORTANT TO THANK OUR VETERANS.” | presented | |
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14-0658
| C. | | Special Order | PRESENTATION BY CITIZENS ADVERSITY SUPPORT TEAM (CAST) DIRECTOR MARIA ZADOROZNY DEDICATING FORMER CAST DIRECTOR DR. EMERALD RANDOLPH WITH A WRITING TABLE TO BE POSITIONED AT THE ENTRANCE TO THE COUNCIL CHAMBERS | presented | |
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14-0633
| D. | | Special Order | PRESENTATION BY THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS SOUTH BAY CONGREGATION DIRECTOR OF PUBLIC AFFAIRS JENNI BURNETT REGARDING A RECENTLY LAUNCHED FREE WEBSITE CALLED JUSTSERVE.ORG TO HELP CITIES, SCHOOLS, CHURCHES AND NON-PROFITS FIND VOLUNTEERS IN THE COMMUNITY | presented | |
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14-0637
| E. | | Special Order | HONORING UTC AEROSPACE SYSTEMS FOR CONTRIBUTING TO THE CITY OF CHULA VISTA'S CONTINUOUS IMPROVEMENT PROGRAM'S SUCCESS, RECOGNIZED BY THE INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION (ICMA) WITH ITS 2014 STRATEGIC LEADERSHIP AND GOVERNANCE AWARD | presented | |
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14-0634
| F. | | Special Order | PRESENTATION OF A SPECIAL AWARD BY CIRCULATE SAN DIEGO PRESIDENT STEPHEN HAASE TO THE CITY OF CHULA VISTA AND MCMILLIN COMMUNITIES FOR PLANNING EFFORTS FOR INNOVATIVE LAND USE AND WALKABLE COMMUNITIES IN THE FUTURE MILLENIA EASTERN URBAN CENTER | continue | |
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14-0659
| G. | | Special Order | PRESENTATION OF A PROCLAMATION TO THIRD AVENUE VILLAGE ASSOCIATION (TAVA) EXECUTIVE DIRECTOR LUANNE HULSIZER AND CHULA VISTA CHAMBER OF COMMERCE PRESIDENT JAY NORRIS PROCLAIMING SATURDAY, NOVEMBER 29, 2014 AS SMALL BUSINESS SATURDAY | presented | |
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14-0655
| H. | | Special Order | PRESENTATION BY BOARD OF PORT COMMISSIONERS CHAIRMAN, BOB NELSON OF A PROCLAMATION TO MAYOR CHERYL COX RECOGNIZING HER FOR HER EXEMPLARY PUBLIC SERVICE TO THE CITY OF CHULA VISTA AND HER DEDICATION TO THE DEVELOPMENT OF CHULA VISTA’S BAYFRONT | continue | |
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14-0660
| I. | | Special Order | PRESENTATION OF A PROCLAMATION TO MARKETING AND COMMUNICATIONS MANAGER ANNE STEINBERGER, PROCLAIMING WEDNESDAY, JULY 22, 2015 AS SAN DIEGO SOUTH COUNTY HOST DAY | presented | |
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14-0652
| 1. | | Consent Item | APPROVAL OF MINUTES of November 4, and November 6, 2014. | approve | Pass |
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14-0647
| 2. | | Consent Item | ORDINANCE NO. 3324 OF THE CITY OF CHULA VISTA AMENDING THE FEE DEFERRAL PROGRAM TO REQUIRE PAYMENT OF FEES PRIOR TO BUILDING PERMIT FINAL INSPECTION INSTEAD OF BUILDING PERMIT ISSUANCE (SECOND READING AND ADOPTION) | approve | Pass |
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14-0631
| 5. | | Consent Item | RESOLUTION NO. 2014-215 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE “PAVEMENT MAJOR REHABILITATION FY13/14 (OVERLAY) (STM379)” PROJECT TO ATP GENERAL ENGINEERING CONTRACTORS IN THE AMOUNT OF $2,659,705.50, WAIVING CITY COUNCIL POLICY NO. 574-01, AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $398,955.83 | approve | Pass |
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14-0651
| 6. | | Consent Item | RESOLUTION NO. 2014-216 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECOMMENDING ADOPTION OF REVISED LIMITS FOR THE REGIONAL ARTERIAL SYSTEM TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS | approve | Pass |
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14-0612
| 7. | Amendments to the Compensation Schedule and Classification Plan | Consent Item | A. RESOLUTION NO. 2014-217 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND REMOVAL OF VARIOUS POSITION TITLES, AMENDING THE AUTHORIZED POSITION COUNT IN VARIOUS DEPARTMENTS, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2014-218 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2014-2015 COMPENSATION SCHEDULE AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
C. RESOLUTION NO. 2014-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS TO REFLECT THE CHANGE TO THE VACATION SELLBACK OPTION FOR EXECUTIVE AND SENIOR MANAGERS FROM TWO WEEKS TO THREE WEEKS
D. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD POLICE ADMINISTRATIVE SERVICES ADMINISTRATOR, CHIEF OF STAFF, POLICY AIDE AND TREASURY AND BUSINESS MANAGER AND DELETE T | approve | Pass |
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14-0644
| 8. | Investment Report | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2014 | approve | Pass |
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14-0648
| 3. | OR VLG 2 Comprehensive Sectional Planning Area Amendment | Consent Item | A. ORDINANCE NO. 3325 OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE OTAY RANCH VILLAGE 2 PLANNED COMMUNITY DISTRICT REGULATIONS AND LAND USE DISTRICTS MAP FOR 26 NEIGHBORHOODS AND 10 PLANNING AREAS (SECOND READING AND ADOPTION)
B. ORDINANCE NO. 3326 OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA, BALDWIN AND SONS, LLC AND SUNRANCH CAPITAL PARTNERS FOR PORTIONS OF OTAY RANCH VILLAGE TWO (SECOND READING AND ADOPTION) | adopt | Pass |
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14-055
| 4. | | Consent Item | RESOLUTION NO. 2014-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE RECOMMENDATION TO IMPLEMENT STRIPING MODIFICATIONS ON HILLTOP DRIVE BETWEEN PALOMAR STREET AND MAIN STREET FOR TRAFFIC CALMING PURPOSES AND AUTHORIZING A BIKE LANE ON HILLTOP DRIVE WITHIN THE LIMITS OF THE TEMPORARY TRAFFIC CALMING AREA | adopt | Pass |
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14-0608
| 17. | Climate Change Working Group Recommendations | Action Item | CONSIDERATION OF ACCEPTING THE CLIMATE CHANGE WORKING GROUP’S RECOMMENDATIONS FOR UPDATING THE CHULA VISTA CLIMATE ACTION PLAN
RESOLUTION NO. 2014-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE CLIMATE CHANGE WORKING GROUP’S RECOMMENDATIONS FOR NEW GREENHOUSE GAS EMISSION REDUCTION STRATEGIES AND DIRECTING STAFF TO UPDATE THE CLIMATE ACTION PLAN ACCORDINGLY FOR FUTURE CONSIDERATION | adopt | Pass |
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14-0231
| 9. | Update/ Revise Western Transportation DIF, Establish Bayfront Transportation DIF | Public Hearing | CONSIDERATION OF UPDATING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE TO MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA VISTA, AMENDING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE BENEFIT AREA, AND ESTABLISHING THE BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEE
A. RESOLUTION NO. 2014-220 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE NEXUS STUDY RECOMMENDING AN UPDATE TO THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE AND ACCEPTING THE BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEE NEXUS STUDY
B. ORDINANCE OF THE CITY OF CHULA VISTA UPDATING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE TO MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN CHULA VISTA, AMENDING THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE BENEFIT AREA, ESTABLISHING THE BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEE AND AMENDING CHAPTER 3.55 OF THE MUNICIPAL CODE (FIRST READING) | adopt | Pass |
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14-0418
| 10. | Transportation Development Impact Fee (TDIF) | Public Hearing | CONSIDERATION OF ACCEPTING AN UPDATED TRANSPORTATION DEVELOPMENT IMPACT FEE TO MITIGATE TRANSPORTATION IMPACTS WITHIN THE CITY’S EASTERN TERRITORIES AND AMENDING CHAPTER 3.54 OF THE MUNICIPAL CODE TO MODIFY THE EXISTING TRANSPORTATION DEVELOPMENT IMPACT FEE
A. RESOLUTION NO. 2014-221 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A REPORT PREPARED BY STAFF RECOMMENDING AN UPDATED TRANSPORTATION DEVELOPMENT IMPACT FEE TO MITIGATE TRANSPORTATION IMPACTS WITHIN THE CITY’S EASTERN TERRITORIES
B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 3.54, RELATING TO DEVELOPMENT IMPACT FEES TO PAY FOR THE TRANSPORTATION FACILITIES IN THE CITY’S EASTERN TERRITORIES (FIRST READING) | adopt | Pass |
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14-0624
| 11. | | Public Hearing | CONSIDERATION OF APPROVING CHULA VISTA’S PORTION OF THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM
RESOLUTION NO. 2014-222 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT OF THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2014/2015 THROUGH 2018/2019 FOR INCLUSION IN THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM, AUTHORIZING THE TRANSFER OF FUNDS AND PROVIDING THE CERTIFICATION AND INDEMNITY STATEMENTS NECESSARY TO OBTAIN TRANSNET FUNDS, AND AMENDING THE FISCAL YEAR 2014/2015 BUDGET ACCORDINGLY (4/5 VOTE REQUIRED) | adopt | Pass |
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14-0617
| 12. | HUD Entitlement Grants | Public Hearing | SOLICITATION OF PUBLIC INPUT ON CHULA VISTA’S HOUSING AND COMMUNITY DEVELOPMENT NEEDS AND ITS HOUSING AND URBAN DEVELOPMENT FEDERAL GRANT PROGRAMS | accepted | Pass |
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14-0640
| 13. | | Public Hearing | CONSIDERATION OF AMENDMENTS TO THE GROWTH MANAGEMENT ORDINANCE (CHAPTER 19.09 OF THE CHULA VISTA MUNICIPAL CODE), AND THE GROWTH MANAGEMENT PROGRAM IMPLEMENTATION MANUAL; TO REPLACE THE THRESHOLD STANDARDS, GROWTH MANAGEMENT OVERSIGHT COMMITTEE POLICY AND THE GROWTH MANAGEMENT PROGRAM DOCUMENT | continue | |
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14-0656
| 14. | | Public Hearing | CONSIDERATION OF AMENDING CHAPTER 12 (SEWER FEES) OF THE CITY’S MASTER FEE SCHEDULE | continue | |
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14-0639
| 15. | MOU with HomeFed Corporation | Action Item | REPORT ON A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY MANAGER OF THE CITY OF CHULA VISTA AND THE CHIEF EXECUTIVE OFFICER OF THE HOMEFED CORPORATION REGARDING THE UNIVERSITY PARK AND INNOVATION DISTRICT | discussed | |
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14-0590
| 16. | Authorization to Negotiate Land Acquisition | Action Item | CONSIDERATION OF AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE ACQUISITION OF A 3.94-ACRE PARCEL OF PARKLAND PROPERTY
RESOLUTION NO. 2014-223 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH DAN FLOIT ON THE ACQUISITION OF A 3.94-ACRE PARKLAND PROPERTY LOCATED IN THE LOWER SWEETWATER VALLEY | adopt | Pass |
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14-0650
| 18. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF MARIE ZHIVAGO TO THE CULTURAL ARTS COMMISSION | approve | Pass |
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14-0662
| 19. | | Mayoral Report | CONSIDERATION OF REINSTITUTING THE REGULAR CITY COUNCIL MEETING OF DECEMBER 2, 2014 | approve | Pass |
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14-0661
| 20. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9 (b):
One Case | withdrawn | |
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14-0580
| 21. | | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957
Title: City Clerk | discussed | |
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