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16-0319
| A. | | Special Order | PRESENTATION OF A PROCLAMATION TO DIRECTOR OF RECREATION KRISTI MCCLURE HUCKABY AND ASSISTANT DIRECTOR OF PUBLIC WORKS IRACSEMA QUILANTAN PROCLAIMING JULY 2016 AS PARKS AND RECREATION MONTH IN THE CITY OF CHULA VISTA | presented | |
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16-0338
| B. | | Special Order | RECOGNITION OF COX SCHOLARSHIP RECIPIENTS: DAMILLIN HECHT, BONITA VISTA HIGH SCHOOL; RICARDO DANIEL ACUNA, CHULA VISTA HIGH SCHOOL; DIEGO GUERRA, EASTLAKE HIGH SCHOOL; AND AMY EPPERT, HILLTOP HIGH SCHOOL | presented | |
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16-0302
| C. | | Special Order | PRESENTATION BY PROGRAM MANAGER ROSY VASQUEZ REGARDING THE EFFORTS OF THE SISTER DOLORES SOCIAL OUTREACH PROGRAM TO MEET THE EMERGENCY AND CRITICAL FOOD, CLOTHING AND SHELTER NEEDS OF THE WORKING POOR AND HOMELESS WITHIN THE CHULA VISTA COMMUNITY THROUGH ITS DAY OF HOPE AND PROJECT NUTRITION PROGRAMS | presented | |
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16-0342
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO JOHN ACOSTA PROCLAIMING TUESDAY, JULY 12, 2016 AS ELISE HOYT DAY IN THE CITY OF CHULA VISTA | presented | |
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16-0347
| E. | | Special Order | PRESENTATION BY SD LOCAL DIRECTOR OF OPERATIONS AND PROGRAMMING JOE LINDSAY AND SPECIAL EVENTS COORDINATOR OLGA BERDIAL HIGHLIGHTING THE SUCCESSFUL CHULA VISTA 4TH FEST | presented | |
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16-0341
| F. | | Special Order | PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS | presented | |
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16-0352
| 1. | | Consent Item | APPROVAL OF MINUTES of June 21, 2016. | approve | Pass |
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16-0165
| 2. | | Consent Item | RESOLUTION NO. 2016-130 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BID REQUIREMENT AND APPROVING A CONTRACT FOR SERVICE WITH SEECLICKFIX TO PROVIDE CITIZEN ENGAGEMENT SOFTWARE SERVICES | approve | Pass |
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16-0257
| 3. | | Consent Item | RESOLUTION NO. 2016-131 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIVE-YEAR AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND GOLDEN BELL PRODUCTS, INC. FOR PROVIDING SEWER COLLECTION SYSTEMS VERMIN ERADICATION SERVICES FOR FISCAL YEARS 2017-2021 | approve | Pass |
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16-0318
| 4. | Purchase of two backhoes | Consent Item | RESOLUTION NO. 2016-132 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF TWO BACKHOES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF NATIONAL JOINT POWERS ASSOCIATION CONTRACT NUMBER 032515-CNH WITH SONSRAY MACHINERY, INC., IN THE AMOUNT OF $250,886 | approve | Pass |
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16-0119
| 5. | Declaring June 2016 Election Results & Calling Nov 2016 Run-Off Election | Consent Item | A. RESOLUTION NO. 2016-133 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THIS CITY ON JUNE 7, 2016, DECLARING THE RESULTS THEREOF, AND OTHER MATTERS AS ARE PROVIDED BY LAW
B. RESOLUTION NO. 2016-134 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 CONDUCTING A RUN-OFF ELECTION TO ELECT TWO MEMBERS OF THE CITY COUNCIL, REPRESENTING DISTRICTS 3 AND 4; CONSOLIDATING THE ELECTION WITH THE STATEWIDE ELECTION; REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT THE ELECTION; AND AUTHORIZING THE CITY CLERK OR HER DULY AUTHORIZED AGENTS TO CARRY OUT THE NECESSARY PROCEDURES FOR THE ELECTION
C. RESOLUTION NO. 2016-135 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 8, 2016 | approve | Pass |
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16-0193
| 6. | | Consent Item | A. RESOLUTION NO. 2016-136 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT; DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2016/2017 ASSESSMENTS FOR OPEN SPACE DISTRICTS 2 THROUGH 7, 9, 11, 14, 15, 17, 18, 20 (ZONES 1, 2, 4, 5, 6, AND 8), 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE DISTRICT NO 1 (ZONES B, C, AND D), AND BAY BOULEVARD MAINTENANCE DISTRICT
B. RESOLUTION NO. 2016-137 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT; DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2016/2017 ASSESSMENTS FOR OPEN SPACE DISTRICT 1
C. RESOLUTION NO. 2016-138 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT; DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2016/2017 ASSESSMENTS FOR OPEN SPACE DISTRICTS 8 AND 20 (ZONES 3, 7, AND 9)
D. RESOLUTION NO. 2016-139 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVIN | approve | Pass |
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16-0310
| 7. | | Consent Item | RESOLUTION NO. 2016-141 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 2016/2017 | approve | Pass |
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16-0086
| 8. | Public Hearing for Delinquent Sewer Service Charges | Public Hearing | CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS
RESOLUTION NO. 2016-142 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION | adopt | Pass |
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16-0087
| 9. | Public Hearing for Delinquent Solid Waste Service Charges | Public Hearing | CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS
RESOLUTION NO. 2016-143 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING THE PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION | adopt | Pass |
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16-0282
| 10. | CFD 97-2 Annexation No. 10 (Otay Ranch Village 3) | Public Hearing | CONSIDERATION OF NEXT STEPS IN THE FORMAL PROCEEDINGS FOR A PUBLIC HEARING AND ELECTION TO LEVY SPECIAL TAXES WITHIN OTAY RANCH VILLAGE 3 FOR INCLUSION INTO CFD 97-2
A. RESOLUTION NO. 2016-144 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT), MAKING CERTAIN DETERMINATIONS AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS OF CERTAIN TERRITORY PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) AND IMPROVEMENT AREA “C” THERETO
B. RESOLUTION NO. 2016-145 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT), DECLARING THE RESULTS OF A SPECIAL ELECTION IN THAT TERRITORY DESIGNATED AS COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT), IMPROVEMENT AREA “C,” ANNEXATION NO. 10, AND ADDING SUCH TERRITORY TO SUCH IMPROVEMENT AREA | adopt | Pass |
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16-0351
| 11. | Proposed Tax Measure & Expenditure Plan | 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 TEMPORARY ONE-HALF CENT GENERAL TRANSACTIONS AND USE (SALES) TAX; APPROVING OTHER REQUIRED ACTIONS TO CONSOLIDATE AND CARRY OUT NECESSARY PROCEDURES FOR THE ELECTION; AND APPROVING AN ORDINANCE TO ADD CHULA VISTA MUNICIPAL CODE CHAPTER 3.33, TITLED “CHULA VISTA TEMPORARY ONE-HALF CENT SALES TAX”
A. ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 3.33 TO TITLE 3 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH A TEMPORARY ONE-HALF CENT GENERAL TRANSACTIONS AND USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION INCLUDING PROVISIONS FOR CITIZENS’ OVERSIGHT AN ACCOUNTABILITY (FIRST READING) (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2016-146 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 TEMPORARY ONE-HALF CE | adopt | Pass |
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16-0335
| 12. | Appointment Process for Vacancies on Council and Certain Commissions | Action Item | CONSIDERATION OF AN ORDINANCE AMENDING TITLE 2 OF THE CHULA VISTA MUNICIPAL CODE TO ADOPT AND INCORPORATE AN APPOINTMENT PROCESS FOR SPECIFIED COMMISSION AND CITY COUNCIL VACANCIES
ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.53, APPOINTMENT PROCESS TO FILL VACANCIES ON THE CITY COUNCIL AND SPECIFIED COMMISSIONS, AND AMENDING SECTIONS 2.25.050 AND 2.43.050 ACCORDINGLY (FIRST READING) | approve | Pass |
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16-0332
| 13. | Nominations for Commission Vacancies | Action Item | A. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED FOR VACANCIES ON THE PARKS AND RECREATION COMMISSION (ONE SEAT), AND PLANNING COMMISSION (ONE SEAT)
PARKS AND RECREATION COMMISSION APPLICANTS:
DAVID AYALA, ALICE CHAISONGKRAM, ERIC CHAISONGKRAM, CRAIG COLLINS, DAVID DUKES, MELISSA GARCHIE, RENNSIE GREGORIO, CARLOS JAIME, TOM NEHRING, DAVID OLIVERA, CHARLOTTE BRENDA PEREZ-MIRANDA, ROBERT SANTOS, JOSE VARGAS, RAY VECCHIO, JOHN ZAREM
PLANNING COMMISSION APPLICANTS:
JOE GARBANZOS, GREGORY HALL, RICHARD PULIDO, MIKE SPETHMAN, ALEXANDRA VINSON-SHEPARD, MAX ZAKER
B. SELECTION OF DATE AND TIME OF OPEN MEETING OR MEETINGS TO CONDUCT INTERVIEWS OF APPLICANTS RECEIVING TWO OR MORE NOMINATIONS FOR THE PARKS AND RECREATION COMMISSION AND THE PLANNING COMMISSION, AND THE TWO MEMBERS SEEKING REAPPOINTMENT TO THE GROWTH MANAGEMENT OVERSIGHT COMMISSION | approve | Pass |
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16-0334
| 14. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
A. Name of case: Diamantina Mackedsy v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2015-0007251-CU-PO-CTL
B. Name of case: David Mitchell v. City of Chula Vista, San Diego Superior Court, Case No. 37-2015-00030488-CU-WT-CTL | discussed | |
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