city of Chula Vista

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/20/2016 5:00 PM Minutes status: Final  
Meeting location: Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910
REGULAR MEETING OF THE CITY COUNCIL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0448 A. Special OrderOATHS OF OFFICE Eric Banatao International Friendship Commission Juan Cervantes Safety Commission Pat Mallen Commission on Aging Jose Torres Veterans Advisory CommissionpresentedPass Action details Video Video
16-0432 B. Special OrderPRESENTATION BY THE CULTURAL ARTS COMMISSION OF THE COMMUNITY MURAL CREATED AT HARBORFEST 2016 FOR INSTALLATION AT CITY HALLpresented  Action details Video Video
16-0453 C. Special OrderINTRODUCTION OF CHULA VISTA'S INAUGURAL YOUTH AMBASSADOR TO OUR SISTER CITY, CEBU, PHILIPPINES, LEIRA MAE DIGMA, BY INTERNATIONAL FRIENDSHIP COMMISSION VICE CHAIR FRANCINE MAIGUE AND PRESENTATION OF THEIR ATTENDANCE AT THE FILIPINA LEADERSHIP GLOBAL SUMMIT HELD IN CEBU, PHILIPPINEScontinue  Action details Not available
16-0446 1. Consent ItemAPPROVAL OF MINUTES of August 16, 2016.approvePass Action details Video Video
16-0449 2.Fiscal Agent Positions - SDLECCConsent ItemORDINANCE NO. 3374 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD FA PROGRAM ASSISTANT SUPERVISOR (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED)approvePass Action details Video Video
16-0450 3.Millenia CFD 16I Reso of Formation. Adopt election ResultsConsent ItemORDINANCE NO. 3375 OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA), AUTHORIZING THE LEVY OF A SPECIAL TAX IN IMPROVEMENT AREA NO. 1 AND IMPROVEMENT AREA NO. 2 OF SUCH COMMUNITY FACILITIES DISTRICT (SECOND READING)approvePass Action details Video Video
16-0451 4.Freeway Commercial North SPA Amendment and TMConsent ItemORDINANCE NO. 3376 OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO OTAY RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS (SECOND READING AND ADOPTION)approvePass Action details Video Video
16-0381 6. Consent ItemRESOLUTION NO. 2016-191 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MOORE IACOFANO AND GOLTSMAN (MIG), INC., FOR DESIGN SERVICES FOR THE F STREET PROMENADE STREETSCAPE MASTER PLAN AND 30% DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTSapprovePass Action details Video Video
16-0379 7.Approval of CVEA Letter of Understanding (Uniforms)Consent ItemRESOLUTION NO. 2016-192 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LETTER OF UNDERSTANDING (INVOLVING UNIFORMS AND REPORTABLE COMPENSATION, AS DEFINED BY CALPERS) WITH SEIU LOCAL 221/CHULA VISTA EMPLOYEES ASSOCIATION, AS REQUIRED BY THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM OFFICE OF AUDIT SERVICES AND CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 571(b) (1) (A) (B)approvePass Action details Video Video
16-0438 9.2016 Biennial Conflict of Interest Code Notice of UpdateConsent ItemREPORT GIVING NOTICE OF INTENT TO AMEND THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA AND DIRECTING THE CITY CLERK AND CITY ATTORNEY TO RETURN TO COUNCIL TO PRESENT THE PROPOSED AMENDMENTS WITHIN 90 DAYSapprovePass Action details Video Video
16-0440 10.Acceptance of AB109 3RG fundingConsent ItemRESOLUTION NO. 2016-194 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $81,378 FROM THE COUNTY OF SAN DIEGO AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR REALIGNMENT RESPONSE EFFORTS (4/5 VOTE REQUIRED)approvePass Action details Video Video
16-0452 5.Consideration of Amendment to 1.41.110 and 5.66Consent ItemORDINANCE NO. 3377 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 1.41.110 TO REMOVE THE EXISTING CIVIL PENALTIES CAP AND DELETING CHULA VISTA MUNICIPAL CODE SECTION 5.66.030 TO PERMIT CRIMINAL ENFORCEMENT FOR VIOLATION OF CHAPTER 5.66 (SECOND READING AND ADOPTION)adoptPass Action details Video Video
16-0416 8.ATP Grant Cycle 3 Bike Lanes on BroadwayConsent ItemRESOLUTION NO. 2016-193 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA COMMITTING TO PROVIDING MATCHING FUNDS IN THE AMOUNT OF $220,000 FROM THE BIKE LANES ON BROADWAY FEASIBILITY STUDY PROJECT (STM384) TO THE ATP GRANT “CLASS 2 BIKE LANES ON BROADWAY PROJECT NO. 11-CHULA VISTA-1”; ACCEPTING THE TERMS OF THE GRANT AGREEMENT IF AWARDED; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO ACCEPT THE ATP CYCLE 3 GRANT FUNDING AND EXECUTE ALL GRANT DOCUMENTS AND REQUESTS FOR PAYMENTS NECESSARY TO SECURE GRANT FUNDSadoptPass Action details Video Video
16-0445 11. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Katherine Wenrich v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2014-37007-CU-PA-CTL.   Action details Not available