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15-0436
| A. | | Special Order | OATH OF OFFICE
Vlady Dmytrenko, Mobilehome Rent Review Commission | presented | |
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15-0433
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO AEROSTRUCTURES AFTERMARKET SERVICES’ VICE PRESIDENT PAUL SNYDER PROCLAIMING AUGUST 3 - 7, 2015 AS ROHR WEEK IN RECOGNITION OF THE 75TH ANNIVERSARY OF ROHR AIRCRAFT COMPANY | presented | |
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15-0432
| 1. | | Consent Item | APPROVAL OF MINUTES of July 14, 2015 | approve | Pass |
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15-0434
| 2. | Amendment to the Compensation Schedule and Classification Plan | Consent Item | ORDINANCE NO. 3351 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD FA IVDC-LECC EXECUTIVE DIRECTOR, FA FINANCIAL MANAGER AND FA SENIOR FINANCIAL ANALYST AND DELETE CBAG IV-LECC DIRECTOR (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) | approve | Pass |
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15-0151
| 3. | Portal to Portal Strike Team | Consent Item | RESOLUTION NO. 2015-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IDENTIFYING THE TERMS AND CONDITIONS FOR FIRE DEPARTMENT RESPONSE AWAY FROM THEIR OFFICIAL DUTY STATION AND ASSIGNED TO AN EMERGENCY INCIDENT | approve | Pass |
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15-0242
| 4. | REDUCING STL369 BUDGET AND APPROPRIATING TO STM381 | Consent Item | RESOLUTION NO. 2015-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REDUCING THE STL369 CIP BUDGET BY $290,113 IN TRANSNET AND APPROPRIATING THE EQUIVALENT AMOUNT TO STM381; APPROPRIATING $43,180 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND TO CIP STM381; AND APPROPRIATING $318,103 FROM THE AVAILABLE BALANCE OF THE GAS TAX FUND TO CIP DR196 (4/5 VOTE REQUIRED) | approve | Pass |
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15-0380
| 5. | Relief Veterinarian Services Agreements | Consent Item | A. RESOLUTION NO. 2015-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT, APPROVING A CONTRACT BETWEEN THE CITY OF CHULA VISTA AND DR. VANESSA FLORES, VMD FOR RELIEF VETERINARY SERVICES AT THE CHULA VISTA ANIMAL CARE FACILITY, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND UP TO TWO ONE-YEAR EXTENSIONS
B. RESOLUTION NO. 2015-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT, APPROVING A CONTRACT BETWEEN THE CITY OF CHULA VISTA AND DR. DOROTHY DAVIDSON-YORK, DVM FOR RELIEF VETERINARY SERVICES AT THE CHULA VISTA ANIMAL CARE FACILITY AND SPAY/NEUTER SURGERY SERVICES AT THE CHULA VISTA ANIMAL CARE FACILITY AND THE CHULA VISTA ANIMAL CARE FACILITY “SPAY SHUTTLE AND ADOPTION MODULE” BUS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND UP TO THREE ONE-YEAR EXTENSIONS
C. RESOLUTION NO. 2015-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT, APPROVING A CONTRACT BETWEEN THE CITY OF CHULA VISTA AND DR. TERRY K. PAIK, DVM FOR | approve | Pass |
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15-0381
| 6. | FA Supervising Intel Analyst | Consent Item | RESOLUTION NO. 2015-188 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING ONE FISCAL AGENT SUPERVISING INTELLIGENCE ANALYST TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE GRANT FUND AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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15-0411
| 7. | FY2015-16 Levy for CFD14-M | Consent Item | RESOLUTION NO. 2015-189 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2015/2016 WITHIN COMMUNITY FACILITIES DISTRICT 14-M; AND DELEGATING TO THE CITY MANAGER, OR DESIGNEE, THE AUTHORITY TO PREPARE AND SUBMIT A CERTIFIED LIST OF ALL PARCELS SUBJECT TO THE SPECIAL TAX, INCLUDING THE AMOUNT OF THE TAX, TO THE COUNTY AUDITOR | approve | Pass |
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15-0439
| 8. | | Mayoral Report | RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS:
· Michael D. Jackson, Safety Commission
· Francine Maigue, International Friendship Commission
· Manuel Delgado, Mobilehome Rent Review Commission | approve | Pass |
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15-0387
| 9. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Names of cases:
A. Chris Shilling, et al. v. City of Chula Vista, San Diego Superior Court, Case No. 37-2015-00006097-CU-MC-CTL;
B. Donald Sipple, et al. v. City of Alameda, et al., Los Angeles Superior Court, Case No. BC4622709;
C. Chula Vista Citizens for Jobs and Fair Competition, et al. v. Donna Norris, et al., United States District Court, Case No. 09-cv-0897-BEN-JMA; and
D. James Garcia v. City of Chula Vista, San Diego Superior Court, Case No. 37-2015-16408-CU-OE-CTL | discussed | |
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