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15-0011
| 1. | | Consent Item | APPROVAL OF MINUTES of January 8, 2015. | approve | Pass |
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15-0005
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Patricia Chavez, Districting Commission | approve | Pass |
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14-0725
| 3. | OFFICE OF TRAFFIC SAFETY GRANT APPLICATION APPROVAL REQUEST | Consent Item | RESOLUTION NO. 2015-011 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FIRE CHIEF OR HIS DESIGNEE TO SUBMIT A GRANT APPLICATION ON BEHALF OF THE CITY OF CHULA VISTA TO THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AND EXECUTE ALL RELATED DOCUMENTATION ASSOCIATED WITH THIS GRANT APPLICATION | approve | Pass |
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14-0732
| 4. | Reclassification and Amendment of Authorized Position Count in the Fire Department | Consent Item | RESOLUTION NO. 2015-012 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT IN THE FIRE DEPARTMENT TO REFLECT THE ADDITION OF 2.0 FIREFIGHTER/PARAMEDIC POSITIONS AND THE ELIMINATION OF 2.0 FIREFIGHTER POSITIONS | approve | Pass |
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14-0740
| 5. | Police ballistic helmets | Consent Item | RESOLUTION NO. 2015-013 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A PURCHASE ORDER TO SAN DIEGO POLICE EQUIPMENT COMPANY IN THE AMOUNT OF $90,180 FOR PARACLETE BALLISTIC HELMETS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CITY OF CHULA VISTA BID B01-14/15 | approve | Pass |
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14-0680
| 6. | | Consent Item | RESOLUTION NO. 2015-014 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PARK MASTER PLAN FOR THE 7.55-ACRE P-3 PUBLIC NEIGHBORHOOD PARK, LOCATED IN OTAY RANCH VILLAGE 2, AND THE NAME, “MONTECITO PARK” | approve | Pass |
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15-0007
| 11. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
Property: 2800 Olympic Parkway, Chula Vista, CA 91915
[Chula Vista Olympic Training Center property]
Agency Negotiators: Gary Halbert, Kelley Bacon, Glen Googins
Negotiating Parties: City of Chula Vista and the United States Olympic Committee (USOC)
Under Negotiation: Price and Terms | discussed | |
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15-0010
| 12. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9 (b)
Two Cases.
[One case to be discussed involves a letter dated January 21, 2015 from Coast Law Group LLP and Briggs Law Corporation RE: Notice of Intent to File Law Suit and Demand for Cure Public Records Act and Brown Act Violations] | discussed | |
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14-0625
| 7. | Top-to-Bottom Staff Report | Public Hearing | CONSIDERATION OF AMENDMENTS TO CHULA VISTA MUNICIPAL CODE CHAPTER 19.09 (GROWTH MANAGEMENT), AND APPROVAL OF THE GROWTH MANAGEMENT PROGRAM IMPLEMENTATION MANUAL AND THE GROWTH MANAGEMENT PROGRAM DOCUMENT (Continued from January 27, 2015)
A. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO CHULA VISTA MUNICIPAL CODE CHAPTER 19.09 (GROWTH MANAGEMENT) (FIRST READING)
B. RESOLUTION NO. 2015-037 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE GROWTH MANAGEMENT PROGRAM IMPLEMENTATION MANUAL TO REPLACE THE THRESHOLD STANDARDS AND GROWTH MANAGEMENT OVERSIGHT COMMITTEE POLICY, AND THE GROWTH MANAGEMENT PROGRAM DOCUMENT | continue | |
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15-0009
| 8. | | Public Hearing | CONSIDERATION OF APPROVING AMENDMENTS TO THE CHULA VISTA GAMING PLAN
(Includes public hearing for Item A and related Items B and C)
A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CHULA VISTA GAMING PLAN TO INCREASE THE MAXIMUM NUMBER OF GAMING TABLES FROM 18 TO 20
B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 5.20.160 (MAXIMUM NUMBER OF CARD ROOM TABLES) TO INCREASE THE NUMBER OF CARD ROOM TABLES TO 20
C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING CHIEF DAVID BEJARANO’S APPROVAL OF NEW OWNERS POSSESSING FINANCIAL INTEREST IN THE GAMING OPERATIONS AND CARDROOM LICENSE OF THE VILLAGE CLUB CARD ROOM | withdrawn | |
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14-0747
| 9. | | Board or Commission Report | REPORT FROM THE DISTRICTING COMMISSION
A. RESOLUTION NO. 2015-015 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPOINTMENT OF A NEW COMMISSIONER TO FILL A VACANCY ON THE DISTRICTING COMMISSION
B. RESOLUTION NO. 2015-016 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PROPOSED DISTRICTING COMMISSION BUDGET, AND APPROPRIATING FUNDS, ACCORDINGLY (4/5 VOTE REQUIRED) | adopt | Pass |
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14-0746
| 10. | Annual appointments to outside agencies | Mayoral Report | APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: (Continued from December 16, 2014)
· Chula Vista Veterans Home Support Foundation - Member
(Mayor Salas was appointed 12/16/14)
· Chula Vista Veterans Home Support Foundation - Alternate
· International Council for Local Environmental Initiatives
(ICLEI) - Environmental Lead
· International Council for Local Environmental Initiatives
(ICLEI) - Alternate
· League of California Cities, San Diego Division - Member
(Mayor Salas was appointed 12/16/14)
· League of California Cities, San Diego Division - Alternate
· Metropolitan Transit System Board of Directors (MTS) -
Member
· Metropolitan Transit System Board of Directors (MTS) -
Alternate
· Metropolitan Wastewater Commission (Metro) - Member
(Mayor Salas was appointed 12/16/14)
· Metropolitan Wastewater Commission (Metro) - Alternate
· Otay Valley Regional Park (OVRP) Policy Committee and
Preserve Owner Manager (POM) - Member
· Otay Valley Regional Park (OVRP) Policy Committee and
Preserve Owner Manager (P | approve | Pass |
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