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16-0464
| A. | | Special Order | OATH OF OFFICE
Jose Torres, Veterans Advisory Commission | presented | Pass |
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16-0460
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO SENIOR RECYCLING SPECIALIST MANUEL MEDRANO, SENIOR PROJECT COORDINATOR CRAIG RUIZ AND PROJECT COORDINATOR MARIANA GARCIA PROCLAIMING OCTOBER 4TH, 2016 AS NATIONAL MANUFACTURING DAY IN THE CITY OF CHULA VISTA | presented | Pass |
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16-0457
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO SOUTH BAY COMMUNITY SERVICES’ DIRECTOR OF COMMUNICATIONS & EXTERNAL AFFAIRS PATTY CHAVEZ, DECLARING OCTOBER AS “DOMESTIC VIOLENCE AWARENESS MONTH” AND SOUTH BAY COMMUNITY SERVICES’ ACKNOWLEDGMENT OF “CHANGE THEIR LIVES” AND “DINE AGAINST DOMESTIC VIOLENCE” AS EVENTS TO RAISE AWARENESS OF DOMESTIC VIOLENCE AND SUPPORT SERVICES THAT HEAL AND END THE CYCLE OF VIOLENCE | presented | Pass |
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16-0461
| 1. | | Consent Item | APPROVAL OF MINUTES of September 13, and 20, 2016. | approve | Pass |
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16-0428
| 2. | Waive Purchasing Policy | Consent Item | RESOLUTION NO. 2016-195 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIRMENT TO RECEIVE SERVICES FROM DION INTERNATIONAL TRUCKS AND FROM SOUTH COAST EMERGENCY VEHICLE SERVICES FOR REPAIRS TO FIRE-FIGHTING TRUCKS | approve | Pass |
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16-0439
| 3. | REACH Grant Year 3 | Consent Item | RESOLUTION NO. 2016-196 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING YEAR THREE OF A SUB-AWARD AGREEMENT WITH COMMUNITY HEALTH IMPROVEMENT PARTNERS FOR THE RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH PROJECT, AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AND THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE AGREEMENT, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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16-0274
| 4. | Formation of Otay Ranch Village 3 Maintenance CFD | Consent Item | A. RESOLUTION NO. 2016-197 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED FOR THE INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT NO.18M (OTAY RANCH VILLAGE 3)
B. RESOLUTION NO. 2016-198 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 18M (OTAY RANCH VILLAGE 3), AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE CERTAIN SERVICES, SET THE PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF THE PROPOSED DISTRICT, AND ORDER THE PREPARATION OF A CFD REPORT
C. RESOLUTION NO. 2016-199 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A BOUNDARY MAP SHOWING TERRITORY PROPOSED TO BE AUTHORIZED FOR ANNEXATION IN THE FUTURE INTO COMMUNITY FACILITIES DISTRICT NO.18M (OTAY RANCH VILLAGE 3)
D. RESOLUTION NO. 2016-200 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION IN THE FUTURE TO COMMUNITY FACILITIES DISTRICT NO. 18M (OTAY RANCH VILLAGE 3) | approve | Pass |
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16-0447
| 5. | SANDAG Land Management Grant | Consent Item | RESOLUTION NO. 2016-201 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING GRANT REQUIREMENTS OF SANDAG TO IMPLEMENT AN EIGHTEEN MONTH COASTAL CACTUS WREN HABITAT RESTORATION PROGRAM WITHIN THE CHULA VISTA OTAY RANCH PRESERVE MANAGEMENT AREA, AUTHORIZING ACCEPTANCE OF THE GRANT FUNDING SHOULD IT BE AWARDED FROM SANDAG, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH SANDAG | approve | Pass |
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16-0393
| 6. | Sharp Ocean View Tower Project | Public Hearing | CONSIDERATION OF APPROVING EIR 15-0002 FOR THE SHARP OCEAN VIEW TOWER PROJECT; A PRECISE PLAN TO ALLOW A MAXIMUM HEIGHT OF 120 FEET (45 FEET MAXIMUM CURRENTLY ALLOWED) TO ACCOMMODATE THE HOSPITAL TOWER; A DESIGN REVIEW PERMIT (DR-15-0030) TO CONSTRUCT THE HOSPITAL TOWER; AND A CONDITIONAL USE PERMIT (CUP 15-0025) TO ALLOW FOR THE EXPANSION OF THE EXISTNG HOSPITAL CAMPUS AT 751 MEDICAL CENTER COURT
A. RESOLUTION NO. 2016-202 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR 15-0002/SCH2016021010) FOR THE SHARP OCEAN VIEW TOWER PROJECT; MAKING CERTAIN FINDINGS OF FACT; AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A PRECISE PLAN (MPA 15-0021) TO ALLOW A HEIGHT OF 120 FEET TO ACCOMMODATE A PROPOSED HOSPITAL TOWER TO BE LOCATED AT THE NORTHERN EDGE OF THE HOSPITAL CAMPUS LOCATED AT 751 MEDICAL CENTER COURT (FIRST READING)
C. RESOLUTION NO. 2016-203 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING A DESIGN RE | adopt | Pass |
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16-0396
| 7. | | Public Hearing | CONSIDERATION OF WAIVING AN IRREGULARITY IN THE BID RECEIVED FOR THE “PAVEMENT MINOR REHABILITATION FY15/16 (STL409)” PROJECT PER CITY CHARTER SECTION 1009
RESOLUTION NO. 2016-205 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, WAIVING A MINOR BID IRREGULARITY, AND AWARDING A CONTRACT FOR THE “PAVEMENT MINOR REHABILITATION FY15/16 (STL409)” PROJECT TO PAL GENERAL ENGINEERING, INC. IN THE AMOUNT OF $1,179,402.35 AND APPROPRIATING $29,755 FROM THE AVAILABLE BALANCE OF THE TRANSPORTATION PARTNERSHIP FUND TO STL409 (4/5 VOTE REQUIRED) | adopt | Pass |
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16-0472
| 8. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Chula Vista Animal Care Facility v. Vernon Coston, San Diego Superior Court, Case No. 37-2015-00037598-CU-FR-CTL | discussed | |
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