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17-0030
| A. | | Special Order | UNVEILING OF THE OLYMPIC AND PARALYMPIC TRAINING SITE FLAG RECEIVED FROM THE UNITED STATES OLYMPIC COMMITTEE | presented | |
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17-0052
| B. | | Special Order | PRESENTATION OF THE NEW CITY OF CHULA VISTA ADVERTISING/IMAGE CAMPAIGN BY MARKETING AND COMMUNICATIONS MANAGER ANNE STEINBERGER, GABRIELA DOW FROM NV5 AND DORON MALKA FROM AMEBA MARKETING | presented | |
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17-0055
| 1. | | Consent Item | APPROVAL OF MINUTES of February 7, 2017. | approve | Pass |
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17-0026
| 2. | Atkins 2nd Amendment | Consent Item | RESOLUTION NO. 2017-037 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE EXISTING AGREEMENT FOR DEVELOPING A TELEGRAPH CANYON CHANNEL NEXUS STUDY, BETWEEN THE CITY OF CHULA VISTA AND ATKINS NORTH AMERICA, INC. | approve | Pass |
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17-0031
| 3. | HIDTA Executive Salary Adjustments - January 2017 | Action Item | CONSIDERATION OF AMENDING COMPENSATION SCHEDULES FOR FA EXECUTIVE DIRECTOR, FA DEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OF SD LECC (This item was continued from 2/7/2017.)
A. RESOLUTION NO. 2017-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT CHANGES IN THE COMPENSATION FOR THE FA EXECUTIVE DIRECTOR, FA DEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OF SD LECC EFFECTIVE JANUARY 1, 2017
B. RESOLUTION NO. 2017-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2016/2017 COMPENSATION SCHEDULE EFFECTIVE MARCH 3, 2017, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 TO REFLECT SALARY INCREASES FOR FA EXECUTIVE DIRECTOR, FA DEPUTY EXECUTIVE DIRECTOR, AND FA DIRECTOR OF SD LECC | adopt | Pass |
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17-0027
| 4. | Nominations for Citizens' Oversight Committee Interviews | Action Item | CONSIDERATION OF NOMINATIONS OF APPLICANTS TO BE INTERVIEWED AND SELECTION OF DATE AND TIME FOR INTERVIEWS FOR THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE
A. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED FOR THE FOLLOWING AT-LARGE MEMBER SEATS ON THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE:
- AT-LARGE MEMBER - DISTRICT 1 REPRESENTATIVE: Javier Angulo, Jose Doria, Jennifer Ficacci, Jesus Gonzalez, Leonardo Hernandez, Hector Martinez, Shauna Stokes, Joshua Summers, Librado Villalobos, and Paula Whitsell
- AT-LARGE MEMBER - DISTRICT 2 REPRESENTATIVE: Monica Bonilla, Paul Crawford, John Cressler, Mona Freels, Bertha Hernandez, Francesca Keller, Steven Pavka, Christopher Redo, and Jerome Torres
- AT-LARGE MEMBER - DISTRICT 3 REPRESENTATIVE: Martin Calvo, Walter Fisher, Lisa July, Jason Prater, Juan Salas, and Brandon Westover
- AT-LARGE MEMBER - ANY DISTRICT: Javier Angulo, Monica Bonilla, Martin Calvo, Abel Cordero, Paul Crawford, John Cressler, Jose Doria, Jennifer Ficacci, Walter Fisher, Mona Freels, Jesus Gonzalez, Leonardo Hernandez, Bertha Hernandez, Lisa July, F | discussed | |
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17-0057
| 5. | Nominations for Cultural Arts Commission Vacancy | Action Item | CONSIDERATION OF NOMINATIONS OF APPLICANTS TO BE INTERVIEWED, INTERVIEW PROCESS, AND SELECTION OF A DATE AND TIME OF A MEETING OR MEETINGS TO CONDUCT INTERVIEWS TO FILL A VACANCY ON THE CULTURAL ARTS COMMISSION
A. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED FOR ONE VACANCY ON THE CULTURAL ARTS COMMISSION (ARTS PROFESSIONAL SEAT)
APPLICANTS: Rosie Duran, Sophia Gray, Francine Maigue, Lorise Maynard, Lisa Moctezuma, Rachel Morineau, Anwar Nash, Mireya Olais, Edwina Shell-Johnson, Emmanuel Soto, and Michael Tactay
B. DISCUSSION OF INTERVIEW PROCESS AND SELECTION OF DATE AND TIME OF OPEN MEETING OR MEETINGS TO CONDUCT INTERVIEWS OF APPLICANTS RECEIVING TWO OR MORE NOMINATIONS FOR THE VACANCY ON THE CULTURAL ARTS COMMISSION | discussed | |
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17-0058
| 6. | Set Date(s) for Planning Commission Interviews | Action Item | DISCUSSION OF INTERVIEW PROCESS AND SELECTION OF DATE AND TIME OF OPEN MEETING OR MEETINGS TO CONDUCT INTERVIEWS OF ALL APPLICANTS WHO SUBMITTED A QUALIFIED APPLICATION DURING THE SPECIFIED APPLICATION PERIOD TO FILL ONE VACANCY ON THE PLANNING COMMISSION
(In accordance with Chula Vista Municipal Code section 2.53.040 (D), since four or fewer qualified applications were received, all applicants will be invited to interview.) | discussed | |
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17-0061
| 7. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF THE FOLLOWING:
A. Edgar Guerrero, Board of Ethics
B. Susan Johnson, Wildlife Advisory Group | approve | Pass |
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17-0062
| 8. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Darrell Roberts, et al. v. City of Chula Vista, United States District Court, Case No. 16cv1955 MMA DHB | discussed | |
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