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15-0245
| A. | | Special Order | OATHS OF OFFICE
Barbara Zaragoza, Historic Preservation
Virginia Sywyj, Cultural Arts | presented | |
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15-0243
| B. | | Special Order | INTRODUCTION BY BILL VALLE, ASSISTANT DIRECTOR OF ENGINEERING, OF EMPLOYEE OF THE MONTH KALANI CAMACHO, SENIOR PUBLIC WORKS INSPECTOR | presented | |
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15-0240
| C. | | Special Order | PRESENTATION BY MARK CROSHIER AND CHELI MOHAMED REGARDING THE UNITED STATES POLICE AND FIRE CHAMPIONS/WORLD GAMES | presented | |
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15-0251
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO URSELA JUDITH GURSTEN IN CELEBRATION OF HER 90TH BIRTHDAY | presented | |
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15-0256
| E. | | Special Order | PRESENTATION OF A PROCLAMATION TO THE FAMILY HONORING SERGEANT RAFAEL PERALTA | presented | |
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15-0250
| 1. | | Consent Item | APPROVAL OF MINUTES of May 14, 2015. | approve | Pass |
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15-0208
| 3. | Amendment to Agreement | Consent Item | RESOLUTION NO. 2015-119 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE CONTRACT WITH TBWB STRATEGIES TO PROVIDE ADDITIONAL POLLING AND PUBLIC OUTREACH CONSULTANT SERVICES | approve | Pass |
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15-0183
| 4. | Dell Lease and contract | Consent Item | RESOLUTION NO. 2015-120 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO PURCHASE VARIOUS COMPUTER EQUIPMENT FROM DELL, INC. UTILIZING NASPO VALUEPOINT CONTRACT #B27160, APPROVING A LEASE AGREEMENT WITH DELL FINANCIAL SERVICES TO LEASE 200 COMPUTER WORKSTATIONS, AND APPROVING A TRANSFER OF $60,610 FROM THE FY 2014-2015 INFORMATION TECHNOLOGY SERVICES CAPITAL BUDGET TO THE FY 2014-2015 INFORMATION TECHNOLOGY SERVICES SUPPLIES AND SERVICES BUDGET (4/5 VOTE REQUIRED) | approve | Pass |
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15-0214
| 5. | | Consent Item | RESOLUTION NO. 2015-121 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING THE GANN INITIATIVE APPROPRIATIONS LIMIT FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2015/2016 | approve | Pass |
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15-0224
| 6. | Parking Holidays | Consent Item | A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 10.08.110 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE DEFINITION OF HOLIDAYS FOR PARKING METERS AND ZONES (FIRST READING)
B. RESOLUTION NO. 2015-122 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REPEALING CITY COUNCIL POLICY NO. 662-06 (LEGAL HOLIDAYS) | approve | Pass |
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15-0220
| 7. | Open Space Districts | Consent Item | A. RESOLUTION NO. 2015-123 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE DISTRICTS 2 THROUGH 7, 11, 14, 15, 17, 18, 23, 24, 26, 31 AND 33, AND BAY BOULEVARD MAINTENANCE DISTRICT
B. RESOLUTION NO. 2015-124 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SPREAD OF ASSESSMENTS, DECLARING THE INTENTION TO LEVY AND COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE DISTRICTS 2 THROUGH 7, 11, 14, 15, 17, 18, 23, 24, 26, 31 AND 33, AND BAY BOULEVARD MAINTENANCE DISTRICT
C. RESOLUTION NO. 2015-125 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE MAINTENANCE DISTRICT NO. 1
D. RESOLUTION NO. 2015-126 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SPREAD OF ASSESSMENTS, DECLARING THE INTENTION TO LEVY AND COLLECT THE ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THESE ASSESSMENTS FOR THE FISCAL YEAR 2015/2016 FOR OPEN SPACE MA | approve | Pass |
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15-0174
| 8. | National City FREBE MOU | Consent Item | RESOLUTION NO. 2015-135 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY FOR EXPANSION OF THE FREE RESOURCE AND ENERGY BUSINESS EVALUATION PROGRAM | approve | Pass |
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15-0189
| 9. | | Consent Item | A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 14.20 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO “STORM WATER MANAGEMENT AND DISCHARGE CONTROL” (FIRST READING)
B. RESOLUTION NO. 2015-136 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND AUTHORIZING SUBMITTAL OF THE SAN DIEGO BAY WATERSHED MANAGEMENT AREA WATER QUALITY IMPROVEMENT PLAN (WQIP), APPROVING AND AUTHORIZING SUBMITTAL OF THE “CITY OF CHULA VISTA JURISDICTIONAL RUNOFF MANAGEMENT PROGRAM, JUNE 2015 (JRMP)” DOCUMENT AND AUTHORIZING THE SUBMITTAL OF SUBSEQUENT JRMP REPORTS AND UPDATES ALONG WITH THE WQIP ANNUAL REPORT TO THE SAN DIEGO REGIONAL WATER QUALITY CONTROL BOARD | approve | Pass |
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15-0226
| 10. | Electricity Commodity Purchases | Consent Item | RESOLUTION NO. 2015-137 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONTINUATION OF ELECTRICITY COMMODITY PURCHASES FROM SHELL ENERGY AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH THE PURCHASES | approve | Pass |
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15-0218
| 11. | Cross Gutter Rehab Citywide FY14-15, STL403 | Consent Item | RESOLUTION NO. 2015-138 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $45,000 FROM THE AVAILABLE BALANCE OF THE GAS TAX FUND TO CAPITAL IMPROVEMENT PROJECT STL403; ACCEPTING BIDS; AWARDING THE CONTRACT FOR THE “CROSS GUTTER REHABILITATION CITYWIDE FY2014-2015 (CIP#STL403)” PROJECT TO CAROLINO AND SON ENGINEERING CORPORATION IN THE AMOUNT OF $177,777; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $22,444 (4/5 VOTE REQUIRED) | approve | Pass |
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15-0244
| 2. | | Consent Item | ORDINANCE NO. 3345 OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA, VILLAGE II TOWN CENTER, LLC, AND SUNRANCH CAPITAL PARTNERS, LLC, FOR THE FREEWAY COMMERCIAL NORTH PORTION OF OTAY RANCH PLANNING AREA 12 (SECOND READING AND ADOPTION) | adopt as amended | Pass |
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15-0228
| 12. | 2015 Justice Assistance Grant | Public Hearing | CONSIDERATION OF ACCEPTANCE OF THE 2015 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS
RESOLUTION NO. 2015-139 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $45,481 FROM THE BUREAU OF JUSTICE ASSISTANCE FOR THE 2015 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT | adopt | Pass |
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15-0236
| 13. | | Public Hearing | CONSIDERATION OF ADOPTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY AND THE OPERATING BUDGETS FOR THE HOUSING AUTHORITY AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR FISCAL YEAR 2015-2016
A. RESOLUTION NO. 2015-140 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2015-2016 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2016 EXCLUDING CAPITAL IMPROVEMENT PROJECTS: DR 202, OP 225, STL 406, AND TF 395, OPEN SPACE DISTRICTS: 1, 8-10, 20, EASTLAKE MAINTENANCE DISTRICT, COMMUNITY FACILITY DISTRICTS: 97-1 OR AND 07M IMPROVEMENT AREAS, AND THE OTHER EXPENSES CATEGORY OF THE NON-DEPARTMENTAL BUDGET IN THE GENERAL FUND
B. RESOLUTION NO. 2015-141 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGETS AND CAPITAL IMPROVEMENT BUDGETS FOR CIP PROJECTS DR 202 AND TF 395, OPEN SPACE DISTRICT 1, AND COMMUNITY FACILITY DISTRICTS 97-1 OR AND 07M IMPROVEMENT AREAS FOR FISCAL YEAR 2015-2016 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDI | adopt | Pass |
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15-0239
| 14. | | Action Item | CONSIDERATION OF APPROVAL TO PURSUE THE REFINANCING OF 2004 AND 2006 CERTIFICATES OF PARTICIPATION
A. RESOLUTION NO. 2015-150 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUIRED FINDINGS, AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS RELATING TO THE SALE AND DELIVERY OF NOT TO EXCEED $47,000,000 2015 REFUNDING CERTIFICATES OF PARTICIPATION, (CIVIC CENTER PROJECT), AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS IN CONNECTION THEREWITH
B. RESOLUTION NO. 2015-001 OF THE PUBLIC FINANCING AUTHORITY OF THE CITY OF CHULA VISTA APPROVING THE EXECUTION AND DELIVERY OF DOCUMENTS IN CONNECTION WITH THE SALE AND DELIVERY OF THE CITY OF CHULA VISTA 2015 REFUNDING CERTIFICATES OF PARTICIPATION, (CIVIC CENTER PROJECT) IN A PRINCIPAL AMOUNT NOT TO EXCEED $47,000,000 AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS IN CONNECTION THEREWITH | adopt | Pass |
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15-0238
| 15. | | Action Item | CONSIDERATION OF APPROVAL TO PURSUE THE REFINANCING OF CERTAIN COMMUNITY FACILITIES DISTRICT BONDS
A. RESOLUTION NO. 2015-151 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING PRELIMINARY DETERMINATIONS AND DECLARING INTENTION TO ISSUE REFUNDING BONDS FOR PROPOSED REASSESSMENT DISTRICT NO. 2015-1, AND ORDERING A REPORT THEREON
B. RESOLUTION NO. 2015-152 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REASSESSMENT REPORT AND CONFIRMING REASSESSMENTS WITHIN REASSESSMENT DISTRICT NO. 2015-1
C. RESOLUTION NO. 2015-153 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING AND DIRECTING COMPLIANCE WITH THE “REFUNDING ACT OF 1984 FOR 1915 IMPROVEMENT ACT BONDS,” AS MODIFIED, IN CONNECTION WITH THE ISSUANCE OF LIMITED OBLIGATION REFUNDING BONDS FOR THE PURPOSE OF REFUNDING CERTAIN REASSESSMENT DISTRICT BONDS
D. RESOLUTION NO. 2015-154 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF LIMITED OBLIGATION REFUNDING BONDS FOR REASSESSMENT DISTRICT NO. 2015-1, APPROVING THE FORM OF FISCAL AGENT AGREEMENT, FIRST SUPPLEMEN | adopt | Pass |
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15-0247
| 16. | | Mayoral Report | RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS:
· Mario Orso, Historic Preservation Commission
· Ana Ruth Robles, Housing Advisory Commission | approve | Pass |
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15-0246
| 17. | Interim Appointment Process for Boards & Commissions | Mayoral Report | CONSIDERATION OF APPROVAL OF AN INTERIM APPOINTMENT PROCESS FOR CERTAIN COMMISSIONS THAT REQUIRE FULL COUNCIL INTERVIEWS (GROWTH MANAGEMENT OVERSIGHT COMMISSION, PARKS AND RECREATION COMMISSION, PLANNING COMMISSION, AND TWO SEATS ON THE CIVIL SERVICE COMMISSION) | adopt | Pass |
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15-0255
| 18. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Gary Halbert, Kelley Bacon, Maria Kachadoorian, Glen Googins, Courtney Barrett, Erin Dempster, Angelica Aguilar, Tessa Nguyen, and Simon Silva
Employee organizations: CVEA/SEIU Local 221, Mid-Managers/Prof Association/SEIU Local 221, and Western Council of Engineers (WCE) | discussed | |
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15-0229
| 19. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9 (d)(2)
One Case: Irma Herrera | discussed | |
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