city of Chula Vista

Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/12/2016 5:00 PM Minutes status: Final  
Meeting location: Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910
SPECIAL MEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0142 D. Special OrderPRESENTATION OF A PROCLAMATION TO THE BOARD OF LIBRARY TRUSTEES, CHULA VISTA PUBLIC LIBRARY FOUNDATION AND THE FRIENDS OF CHULA VISTA LIBRARY PROCLAIMING APRIL 10 THROUGH APRIL 16, 2016 AS NATIONAL LIBRARY WEEKpresented  Action details Video Video
16-0163 A. Special OrderPRESENTATION OF A PROCLAMATION TO YUKIE NORTON PROCLAIMING APRIL 14, 2016 AS “YUKIE SAIDA NORTON DAY” IN THE CITY OF CHULA VISTA IN COMMEMORATION OF HER 100TH BIRTHDAYpresented  Action details Video Video
16-0131 B. Special OrderPRESENTATION OF A PROCLAMATION TO KIDS 4 OUR WORLD AND GIRL SCOUT GROUP 5912 PROCLAIMING APRIL 29, 2016 AS ARBOR DAY IN THE CITY OF CHULA VISTApresentedPass Action details Video Video
16-0168 C. Special OrderSPECIAL RECOGNITION HONORING NEW UNITED STATES ARMY RECRUITS FROM CHULA VISTApresentedPass Action details Video Video
16-0185 F. Special OrderPRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DISPATCHER SUPERVISOR TINA JONES PROCLAIMING APRIL 10 THROUGH APRIL 16, 2016 AS NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK IN THE CITY OF CHULA VISTApresentedPass Action details Video Video
16-0171 E. Special OrderPRESENTATION OF THE 2015 COMMUNITY HEALTH AND WELLNESS AWARD FOR SENIOR HEALTH AND NUTRITION SERVICES AT NORMAN PARK SENIOR CENTER, BY CALIFORNIA PARK RECREATION SOCIETY AGING SERVICES ACTIVITIES SECTIONpresented  Action details Video Video
16-0164 1.Thinkabit Lab ConstructionConsent ItemRESOLUTION NO. 2016-059 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $59,650 TO SUPPORT CONSTRUCTION OF A THINKABIT LAB AT THE CIVIC CENTER LIBRARY (4/5 VOTE REQUIRED)approvePass Action details Video Video
16-0145 2. Consent ItemA. RESOLUTION NO. 2016-003 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A PURCHASE AND SALE AGREEMENT WITH SILVERGATE CHURCH CV, LLC, TO SELL ASSESSOR PARCEL NOS. 568-071-21 AND 568-071-22 FOR $455,000 B. RESOLUTION NO. 2016-004 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A PURCHASE AND SALE AGREEMENT WITH TIERRA DEL SOL INVESTMENTS TO SELL ASSESSOR PARCEL NO. 568-071-01 FOR $400,000approvePass Action details Video Video
16-0177 3. Consent ItemA. RESOLUTION NO. 2016-005 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A BOND PROCEEDS EXPENDITURE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA PROVIDING FOR THE TRANSFER OF EXCESS BOND PROCEEDS TO THE CITY FOR BOND-ELIGIBLE PURPOSES, DIRECTING THE TRANSFER OF SUCH FUNDS TO THE CITY, AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH B. RESOLUTION NO. 2016-060 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A BOND PROCEEDS EXPENDITURE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA PROVIDING FOR THE TRANSFER OF EXCESS BOND PROCEEDS BY THE SUCCESSOR AGENCY TO THE CITY FOR BOND-ELIGIBLE PURPOSES, ACCEPTING SUCH FUNDS FROM THE SUCCESSOR AGENCY, AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITHapprovePass Action details Video Video
16-0107 4.Board and Commission Reappointment ProcessAction ItemDISCUSSION AND POSSIBLE ACTION REGARDING THE REAPPOINTMENT PROCESS FOR MEMBERS OF CHULA VISTA COMMISSIONS WHO ARE INTERVIEWED AND APPOINTED BY THE COUNCILpresented  Action details Video Video
16-0191 5. Action ItemCONSIDERATION OF APPROVING FINAL TERMS FOR THE AGREEMENT WITH THE POINT LOMA TRUST FOR THE OPERATIONS OF THE CHULA VISTA ELITE ATHLETE TRAINING CENTER RESOLUTION NO. 2016-061 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL TERMS FOR THE AGREEMENT WITH THE POINT LOMA TRUST FOR THE OPERATIONS OF THE CHULA VISTA ELITE ATHLETE TRAINING CENTER AND DIRECTING STAFF TO FINALIZE AGREEMENTS CONSISTENT THEREWITH This item further implements City Council action taken on March 15, 2016 where the Council approved general terms for City’s engagement of The Point Loma Trust (PLT) to be City’s third-party operator of the Chula Vista Olympic Training Center (CVOTC). Final terms have now been negotiated and are presented for City Council approval, with direction to staff to finalize agreements consistent with these terms. This action is one of series that the City Council has taken to effect the transfer of fee title and operational control of the CVOTC from the United States Olympic Committee (USOC) to the City. City Council has already approved the Transfer Agreement and CoreadoptPass Action details Video Video
16-0188 6. Mayoral ReportRATIFICATION OF APPOINTMENTS OF THE FOLLOWING INDIVIDUALS TO THE HEALTHY CHULA VISTA ADVISORY COMMISSION: - Ricardo Jimenez - Mary Cruz - Mora de Murguia - Diana Milburn - Roman Partida-Lopez - Diana Velo - Lorena Quiroz - Lucia Martinez - Ana MelgozaapprovePass Action details Video Video
16-0187 7. Councilmember ReportCOUNCILMEMBER AGUILAR: CONSIDERATION OF THE FORMATION OF AN AD-HOC SUBCOMMITTEE FOR THE 2016 STARLIGHT PARADEapprovePass Action details Video Video