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16-0387
| A. | | Special Order | INTRODUCTION OF CHULA VISTA’S SISTER CITY, ODAWARA, JAPAN’S, YOUTH AMBASSADORS: RYOTA SAJI, IKUMI WATARAI, RITO HOSOYA AND IZUMI KIKUCHI, PARTICIPANTS IN THE ANNUAL INTERNATIONAL FRIENDSHIP COMMISSION’S EXCHANGE PROGRAM; AND A PRESENTATION BY THE CHULA VISTA YOUTH AMBASSADORS: BIANCA ELENA QUILANTAN, MIYUKI SOPHIA MCCLELLAN, LUCIO ALEJANDRO LIRA AND VIRGINIA PEREZ-GONZALEZ, REGARDING THEIR EXPERIENCE IN ODAWARA | presented | Pass |
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16-0371
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO CALIFORNIA PROSTATE CANCER COALITION BOARD MEMBER CHAD LITTLE PROCLAIMING SEPTEMBER 2016 AS PROSTATE CANCER AWARENESS MONTH IN THE CITY OF CHULA VISTA | presented | Pass |
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16-0389
| C. | | Special Order | PRESENTATION BY THE GOVERNMENT FINANCE OFFICERS ASSOCIATION OF THE CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING AWARD FOR FISCAL YEAR ENDING JUNE 30, 2015 TO FINANCE DIRECTOR DAVID BILBY | presented | |
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16-0408
| 1. | | Consent Item | APPROVAL OF MINUTES of August 9, 2016. | approve | Pass |
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16-0406
| 2. | | Consent Item | ORDINANCE NO. 3372 OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE EASTERN URBAN CENTER PLANNED COMMUNITY DISTRICT REGULATIONS AND DESIGN PLAN (FORM BASED CODE) FOR 207 ACRES OF LAND IN THE EASTERN URBAN CENTER PORTION OF THE OTAY RANCH RELATING TO THE RELOCATION OF THE MILLENIA ELEMENTARY SCHOOL SITE, DELETION OF A PORTION OF MONTAGE AVENUE, REVISING THE PARKING RATES AND STANDARDS AND CLARIFYING THE APPROVAL PROCESS FOR THE PARKING MANAGEMENT PLAN, SUBSEQUENT PARKING RATES, AND FUTURE STREET DELETIONS (SECOND READING AND ADOPTION) | approve | Pass |
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16-0373
| 4. | New ERP Tyler Agreement | Consent Item | RESOLUTION NO. 2016-172 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR THE IMPLEMENTATION AND LEASING OF ENTERPRISE RESOURCE PLANNING SOFTWARE, AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) | approve | Pass |
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16-0378
| 5. | Purchase two dump trucks | Consent Item | RESOLUTION NO. 2016-173 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF TWO DUMP TRUCKS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF NATIONAL JOINT POWERS ASSOCIATION CONTRACT NUMBER 102811 AND THE ISSUANCE OF A PURCHASE ORDER TO NATIONAL AUTO FLEET GROUP IN THE AMOUNT OF $250,621 | approve | Pass |
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16-0384
| 6. | | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2016 | approve | Pass |
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16-0385
| 7. | Grand Jury Reports: Citizen Oversight Boards of Police Behavior and Chula Vista Jail | Consent Item | A. RESOLUTION NO. 2016-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2015/2016 SAN DIEGO COUNTY GRAND JURY REPORT ON CITIZEN OVERSIGHT BOARDS OF POLICE BEHAVIOR AND AUTHORIZING THE MAYOR TO SIGN THE RESPONSE ON BEHALF OF THE MAYOR AND CITY COUNCIL
B. RESOLUTION NO. 2016-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2015/2016 SAN DIEGO COUNTY GRAND JURY REPORT ON THE CHULA VISTA JAIL AND AUTHORIZING THE MAYOR TO SIGN THE RESPONSE ON BEHALF OF THE MAYOR AND CITY COUNCIL | approve | Pass |
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16-0386
| 8. | Add 2 Police Sergeants and Eliminate 2 Police Agents | Consent Item | RESOLUTION NO. 2016-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED STAFFING LEVEL OF THE POLICE DEPARTMENT TO REFLECT THE ADDITION OF 2.0 POLICE SERGEANT POSITIONS AND THE ELIMINATION OF 2.0 POLICE AGENT POSITIONS | approve | Pass |
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16-0323
| 3. | | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA DELETING SECTION 15.24.070, SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS, OF THE CHULA VISTA MUNICIPAL CODE AND ADDING CHAPTER 15.29, EXPEDITED PERMIT PROCESSING, RELATED TO PERMITS FOR SMALL RESIDENTIAL ROOFTOP SOLAR ENERGY SYSTEMS AND ELECTRIC VEHICLE CHARGING STATIONS, TO THE CHULA VISTA MUNICIPAL CODE (FIRST READING) | adopt | Pass |
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16-0403
| 10. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF JAMES MERINO TO THE HOUSING ADVISORY COMMISSION AND JASON PRATER TO THE CULTURAL ARTS COMMISSION | approve | Pass |
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16-0372
| 9. | | Public Hearing | CONSIDERATION OF AN APPEAL BY THE CORRIDOR COALITION OF THE PLANNING COMMISSION’S DECISION TO ADOPT AN ADDENDUM TO URBAN CORE SPECIFIC PLAN FINAL ENVIRONMENTAL IMPACT REPORT AND MITIGATION MONITORING AND REPORTING PROGRAM FEIR 06-01 AND APPROVING DESIGN REVIEW (URBAN CORE DEVELOPMENT) PERMIT DR15-0015 TO REDEVELOP THE SITE AT 795 THIRD AVENUE WITH 71 RESIDENTIAL CONDOMINIUM UNITS AND ASSOCIATED SITE IMPROVEMENTS AND TENTATIVE MAP PCS15-006 TO CONSOLIDATE TWO PARCELS INTO ONE CONDOMINIUM LOT FOR 71 RESIDENTIAL UNITS AND ONE COMMERCIAL UNIT FOR INDIVIDUAL OWNERSHIP ON 795 THIRD AVENUE, SUBJECT TO THE CONDITIONS CONTAINED THEREIN
RESOLUTION NO. 2016-177 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL BY THE CORRIDOR COALITION AND REAFFIRMING THE PLANNING COMMISSION’S ADOPTION OF THE ADDENDUM TO URBAN CORE SPECIFIC PLAN FINAL ENVIRONMENTAL IMPACT REPORT AND MITIGATION MONITORING AND REPORTING PROGRAM FEIR 06-01 AND APPROVAL OF DESIGN REVIEW (URBAN CORE DEVELOPMENT) PERMIT DR15-0015 TO REDEVELOP THE SITE AT 795 THIRD AVENUE WITH 71 RESIDENTIAL CONDOMINIUM UNITS AND A | adopt as amended | Pass |
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