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16-0303
| A. | | Special Order | PROCLAMATION RECOGNIZING ED BATCHELDER UPON HIS RETIREMENT FROM THE CITY OF CHULA VISTA | discussed | |
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16-0309
| B. | | Special Order | PRESENTATION BY CIVIC CENTER LIBRARY BRANCH MANAGER ERNI BARROS REGARDING THE CHULA VISTA PUBLIC LIBRARY STEM SUMMER READING SERIES AND A PRESENTATION BY DEB AND BOB LECHNER REGARDING THE ORANGE CRATE DERBY AND BUILD-A-CAR CLINICS | discussed | |
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16-0328
| 1. | | Consent Item | APPROVAL OF MINUTES of June 9 and 14, 2016 | approve | Pass |
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16-0320
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Virgil Whitehead, Chula Vista Veterans Advisory Board | approve | Pass |
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16-0269
| 3. | | Consent Item | RESOLUTION NO. 2016-123 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA ELEMENTARY SCHOOL DISTRICT FOR USE OF THE CIVIC CENTER LIBRARY MULTIPURPOSE ROOM | approve | Pass |
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16-0283
| 4. | Amendment to the Compensation Schedule and Classification Plan | Consent Item | A. RESOLUTION NO. 2016-124 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND REMOVAL OF VARIOUS POSITION TITLES, AMENDING THE AUTHORIZED POSITION COUNT IN VARIOUS DEPARTMENTS WITH NO NET CHANGE IN AUTHORIZED STAFFING, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2016-125 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016-2017 COMPENSATION SCHEDULES EFFECTIVE JUNE 24, 2016 AND JULY 8, 2016 AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 | approve | Pass |
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16-0288
| 5. | A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AN AGREEMENT | Consent Item | RESOLUTION NO. 2016-126 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AN EMERGENCY AGREEMENT BETWEEN THE CITY AND THE COUNTY OF SAN DIEGO REGARDING THE SALE OF AUTOMOTIVE FUEL BY THE COUNTY TO THE CITY | approve | Pass |
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16-0301
| 6. | | Consent Item | A. RESOLUTION NO. 2016-127 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A COUNCIL POLICY REGARDING THE CITY OF CHULA VISTA DISCLOSURE POLICY
B. RESOLUTION NO. 2016-128 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A COUNCIL POLICY REGARDING THE CITY OF CHULA VISTA FIXED ASSETS INVENTORY & CONTROLS POLICY | approve | Pass |
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16-0225
| 7. | Chula Vista Pre-Disaster Recovery Plan | Action Item | CONSIDERATION OF ADOPTING THE CITY OF CHULA VISTA PRE-DISASTER RECOVERY PLAN
RESOLUTION NO. 2016-129 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA PRE-DISASTER RECOVERY PLAN | adopt | Pass |
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16-0322
| 8. | | Action Item | CONSIDERATION OF CALLING A SPECIAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 8, 2016; SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY A MEASURE RELATING TO THE ESTABLISHMENT OF A GENERAL TRANSACTIONS AND USE (SALES) TAX; APPROVING AN ADVISORY MEASURE REGARDING THE USE OF THE SALES TAX PROCEEDS; APPROVING OTHER REQUIRED MEASURES TO CONSOLIDATE AND CARRY OUT NECESSARY PROCEDURES FOR THE ELECTION; AND APPROVING AN ORDINANCE TO ADD CHULA VISTA MUNICIPAL CODE CHAPTER 3.33, TITLED “LOCAL FUNDING FOR SAFETY, REPAIRS, AND IMPROVEMENTS”
A. ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 3.33 TO TITLE 3 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH A GENERAL TRANSACTIONS AND USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION (FIRST READING) (4/5 VOTE REQUIRED)
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING AND GIVING NOTICE OF A SPECIAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 8, 2016 FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY A MEASURE RELATING TO THE ESTABLISHMENT OF A GENERAL TRANSACTIONS AND USE (SALES) TAX, AND AN ADVISORY MEASU | continue | Pass |
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16-0316
| 9. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
A. Name of case: Jon Rice v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No. ADJ10089414
B. Name of case: Katherine Wenrich v. City of Chula Vista, San Diego Superior Court, Case No. 37-2014-37007-CU-CA-CTL | discussed | |
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16-0317
| 10. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
Two (2) Cases. | discussed | |
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16-0327
| 11. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Gary Halbert, Glen Googins, Courtney Chase, Maria Kachadoorian, Simon Silva, Harry Muns and David Bilby
Employee organization: International Association of Firefighters (IAFF) | discussed | |
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16-0329
| 12. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
Property: APN: 574-410-52, 574-410-53 AND 574-410-05
Agency Negotiator: Rick Ryals, Glen Googins and Bart C. Miesfeld
Negotiating Parties: City of Chula Vista and Carlos & Jacoba Sanchez
Under Negotiation: Price and Terms | discussed | |
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