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16-0089
| A. | | Special Order | OATHS OF OFFICE
Mayra Swanson, Board of Library Trustees
Carlos Jaime, Resource Conservation Commission
Jennifer Carbuccia, Civil Service Commission | presented | |
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16-0023
| B. | | Special Order | EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES | presented | |
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16-0025
| C. | | Special Order | PRESENTATION BY SHARP HEALTHCARE CHIEF EXECUTIVE OFFICER PABLO VELEZ AND VICE PRESIDENT OF FACILITIES PAT NEMETH ON THE NEW OCEAN VIEW TOWER, A $239-MILLION, 170,000-SQUARE-FOOT HOSPITAL PROJECT ON THE SHARP CHULA VISTA CAMPUS | presented | |
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16-0094
| 1. | | Consent Item | APPROVAL OF MINUTES of February 2, 4, and 9, 2016. | approve | Pass |
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16-0091
| 2. | Healthy Chula Vista Advisory Commission Ordinance | Consent Item | ORDINANCE NO. 3364 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.47 - “HEALTHY CHULA VISTA ADVISORY COMMISSION” (SECOND READING AND ADOPTION) | approve | Pass |
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15-0677
| 3. | Nexus Study Contract Amendment | Consent Item | RESOLUTION NO. 2016-021 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE EXISTING AGREEMENT FOR DEVELOPING A TELEGRAPH CANYON CHANNEL NEXUS STUDY, BETWEEN THE CITY OF CHULA VISTA AND ATKINS NORTH AMERICA, INC.; AND APPROPRIATING $106,660 FROM THE AVAILABLE BALANCE OF THE TELEGRAPH CANYON DRAINAGE FEE FUND TO CIP DR203 “TELEGRAPH CANYON CHANNEL COMPLIANCE FEASIBILITY STUDY” (4/5 VOTE REQUIRED) | approve | Pass |
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15-0241
| 4. | | Action Item | REPORT ON THE CITY OF CHULA VISTA MARKETING AND COMMUNICATIONS PROGRAM AND PRESENTATION ON THREE-YEAR MARKETING AND COMMUNICATIONS PLAN | adopt | Pass |
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15-0648
| 5. | Bike Lanes on broadway | Action Item | CONSIDERATION OF ADOPTING THE BIKE LANES ON BROADWAY FEASIBILITY STUDY
RESOLUTION NO. 2016-023 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE BIKE LANES ON BROADWAY FEASIBILITY STUDY AND AUTHORIZING THE IMPLEMENTATION OF THE STUDY RECOMMENDATIONS AS FUNDING ALLOWS THROUGH FUTURE CAPITAL IMPROVEMENT PROGRAM PROJECTS | adopt | Pass |
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16-0067
| 6. | | Action Item | CONSIDERATION OF APPROVING THE JULY 4, 2016 INDEPENDENCE DAY FIREWORKS FESTIVAL AS A CITY-SPONSORED EVENT
RESOLUTION NO. 2016-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE JULY 4, 2016 INDEPENDENCE DAY FIREWORKS FESTIVAL AS A CITY-SPONSORED EVENT FOR FISCAL YEAR 2016/2017 | adopt | Pass |
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16-0068
| 7. | | Action Item | CONSIDERATION OF APPROVING LAKEFEST AS A CITY-SPONSORED EVENT
RESOLUTION NO. 2016-025 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING “LAKEFEST” TO BE HELD ON MAY 14, 2016 AS A CITY-SPONSORED EVENT FOR FISCAL YEAR 2015/2016 AND ALLOCATING $10,000 IN SPECIAL EVENT SPONSORSHIP FUNDING TO THE EVENT | adopt | Pass |
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16-0065
| 8. | City Sponsored Events for FY 2017 & County Grant City Sponsored Events for FY2016-17 & County Grant App | Action Item | CONSIDERATION OF APPROVING HARBORFEST AND THE STARLIGHT PARADE AS CITY-SPONSORED EVENTS, AND APPROVING THE FILING OF AN APPLICATION AND POSSIBLE AGREEMENT FOR A COMMUNITY ENHANCEMENT GRANT
A. RESOLUTION NO. 2016-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING HARBORFEST 2016 AND THE 2016 STARLIGHT PARADE AS CITY-SPONSORED EVENTS FOR FISCAL YEAR 2016/2017
B. RESOLUTION NO. 2016-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FILING OF AN APPLICATION FOR A $30,000 COMMUNITY ENHANCEMENT GRANT FROM THE COUNTY OF SAN DIEGO, APPROVING A RESOLUTION FOR THE GRANT APPLICATION REQUIRED BY THE COUNTY; AND, SHOULD THE CITY BE AWARDED GRANT FUNDING, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT AND RELATED DOCUMENTS BETWEEN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR THE GRANT | adopt | Pass |
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16-0092
| 9. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF VALERIA HERNANDEZ TO THE YOUTH ACTION COUNCIL | approve | Pass |
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16-0093
| 10. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Courtney Chase, David Bilby, Simon Silva, Harry Muns, Gary Halbert, Glen Googins and Kelley Bacon
Employee organization: International Association of Fire Fighters (IAFF), Local 2180 | discussed | |
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