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16-0462
| A. | | Special Order | PRESENTATION OF A PROCLAMATION TO SHIRLEY FERRILL, 2016 CHULA VISTA VETERAN OF THE YEAR | presented | Pass |
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16-0476
| B. | Presentation of Quarterly Employee Recognition Recipients | Special Order | PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS | presented | |
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16-0491
| 1. | | Consent Item | APPROVAL OF MINUTES of October 4 and 11, 2016. | approve | Pass |
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16-0506
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letters of resignation from the following:
A. Gregory Hall, Board of Appeals and Advisors
B. Stephen Kalaluhi, Board of Library Trustees
C. Emma Abutin, Commission on Aging
D. Francine Maigue, International Friendship Commission | approve | Pass |
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16-0458
| 3. | | Consent Item | RESOLUTION NO. 2016-210 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR A YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM GRANT FROM THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION OFFICE OF GRANTS AND LOCAL SERVICES; AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY FOR IMPLEMENTATION OF THE GRANT | approve | Pass |
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16-0477
| 4. | Acceptance of OTS Grant Funding | Consent Item | RESOLUTION NO. 2016-211 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $330,000 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AND APPROPRIATING $170,000 TO THE POLICE GRANT FUND FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (4/5 VOTE REQUIRED) | approve | Pass |
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16-0492
| 5. | Adding Fiscal Agent Positions at SDLECC 2016-11-01 | Consent Item | A. RESOLUTION NO. 2016-212 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF AN FA (FISCAL AGENT) SENIOR PROGRAM ASSISTANT, AMENDING THE AUTHORIZED STAFFING LEVEL OF THE POLICE GRANT FUND BY ADDING ONE FA DEPUTY DIRECTOR SDLECC, ONE FA ANALYST AND ONE FA SENIOR PROGRAM ASSISTANT, AND ELIMINATING ONE FA PROGRAM ASSISTANT, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
B. ORDINANCE 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 SENIOR PROGRAM ASSISTANT (FIRST READING) (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2016-213 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016-2017 COMPENSATION SCHEDULE EFFECTIVE NOVEMBER 11, 2016, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 | approve | Pass |
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16-0493
| 6. | TASER INTL AGREEMENT CONSOLIDATION AND BID WAIVER TO PURCHASE BODY WORN CAMERAS AND TASERS | Consent Item | RESOLUTION NO. 2016-214 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT, APPROVING THE CONSOLIDATION OF THE EXISTING AGREEMENTS INTO ONE, NEW FIVE-YEAR AGREEMENT WITH TASER INTERNATIONAL, AND AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE ANY FUTURE ADDITIONAL BODY WORN CAMERAS AND TASER ELECTRONIC CONTROL WEAPONS FROM TASER INTERNATIONAL | approve | Pass |
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16-0353
| 7. | Q # 20160457Approval of 2nd Amendment to Heritage Rd Br Contract | Consent Item | RESOLUTION NO. 2016-215 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MOFFATT AND NICHOL, TO PROVIDE PRELIMINARY ENGINEERING, ENVIRONMENTAL DOCUMENTATION AND FINAL DESIGN FOR THE HERITAGE ROAD BRIDGE REPLACEMENT PROJECT; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY | approve | Pass |
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16-0375
| 8. | ACCEPT AFG GRANT FROM DHS | Consent Item | RESOLUTION NO. 2016-216 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE ASSISTANCE TO FIREFIGHTERS GRANT AWARD FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, AUTHORIZING THE FIRE CHIEF OR HIS DESIGNEE TO EXECUTE ALL RELATED DOCUMENTATION AND PROCUREMENT ASSOCIATED WITH THIS GRANT, AMENDING THE FISCAL YEAR 2016/2017 TUT COMMON FUND BUDGET FOR MATCHING FUNDS, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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16-0455
| 10. | RCC commision name change | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTERS 2.25, “GENERAL RULES FOR BOARDS AND COMMISSIONS,” AND 2.32, “RESOURCE CONSERVATION COMMISSION,” CHANGING THE COMMISSION NAME TO THE “SUSTAINABILITY COMMISSION” (FIRST READING) | approve | Pass |
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16-0498
| 11. | | Consent Item | RESOLUTION NO. 2016-217 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY’S PARTICIPATION IN SDG&E’S POWER YOUR DRIVE PROGRAM | approve | Pass |
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16-0514
| 12. | Touchstone Golf Interim Operations Agreement | Consent Item | RESOLUTION NO. 2016-218 OF THE CITY COUNCIL OF THE CITY OF CHULA APPROVING A GOLF COURSE FACILITY MANAGEMENT AGREEMENT WITH TOUCHSTONE GOLF FOR THE INTERIM OPERATIONS OF THE CHULA VISTA GOLF COURSE | approve | Pass |
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16-0478
| 9. | Fiscal Year 2015/16 Financial Status Report | Consent Item | FISCAL YEAR 2015/2016 ANNUAL FINANCIAL STATUS REPORT | adopt | Pass |
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16-0306
| 13. | "Kids Choice Chula Vista" Healthy Beverage Choice Incentive Program | Action Item | CONSIDERATION OF ADOPTING THE KIDS CHOICE CHULA VISTA PROGRAM
RESOLUTION NO. 2016-219 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING “KIDS CHOICE CHULA VISTA”, A VOLUNTARY, INCENTIVE-BASED PROGRAM TO PROVIDE CHILDREN WITH HEALTHY BEVERAGE CHOICES AT CHULA VISTA RESTAURANTS | adopt | Pass |
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16-0520
| 14. | | Mayoral Report | CONSIDERATION OF COUNCIL DIRECTION TO STAFF TO INCLUDE ADDITIONAL FUNDS IN THE PROPOSED 2017/2018 BUDGET FOR THE SISTER CITY PROGRAM | withdrawn | |
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16-0500
| 15. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives:
Gary Halbert, Glen Googins, Kelley Bacon, Courtney Chase, Maria Kachadoorian, Simon Silva, Harry Muns and David Bilby
Employee organization:
International Association of Firefighters (IAFF) | | |
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16-0507
| 16. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
A. Name of case: Earl Jentz et al. v. City of Chula Vista, San Diego Superior Court,
Case No. 37-2016-00032228-CU-TT-CTL
B. Name of case: Darrell Roberts, et al. v. City of Chula Vista, United States District Court,
Case No. 16cv1955 MMA DHB
C. Name of case: James Garcia v. City of Chula Vista, San Diego Superior Court,
Case No. 37-2015-00016408-CU-OE-CTL | | |
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