city of Chula Vista

Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/21/2017 5:00 PM Minutes status: Final  
Meeting location: Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910
SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0067 A. Special OrderPRESENTATION BY CALIFORNIA PARK AND RECREATION SOCIETY PRESIDENT JAMES WHEELER IN RECOGNITION OF OUTGOING PRESIDENT, KRISTI MCCLURE HUCKABYpresented  Action details Video Video
17-0068 B. Special OrderPRESENTATION ON THE WALKING FOR FITNESS PROGRAM AT NORMAN PARK SENIOR CENTER, A UCSD PEER EMPOWERMENT PROGRAM FOR PHYSICAL ACTIVITY (PEP4PA) RESEARCH STUDY BY GIL CONTRERAS, PRINCIPAL RECREATION MANAGERpresented  Action details Video Video
17-0069 C. Special OrderPRESENTATION ON WALK+BIKE CHULA VISTA BY TIM FARMER, PRINCIPAL RECREATION MANAGER   Action details Video Video
17-0117 1. Consent ItemAPPROVAL OF MINUTES of February 28, and March 2, 4, and 7, 2017.approvePass Action details Video Video
17-0105 2. Consent ItemWRITTEN COMMUNICATIONS Letters of resignation from the following: A. Jason Prater, Cultural Arts Commission B. Todd Voorhees, Board of EthicsapprovePass Action details Video Video
17-0050 4.Housing Element Annual Report 2016Consent ItemACCEPTANCE OF THE HOUSING ELEMENT 2016 ANNUAL PROGRESS REPORT & HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2015-16 The Housing Element report provides information on the City’s housing activities in 2016, including progress in meeting the regional housing need; the Housing Element’s effectiveness in attaining the community’s housing goals and objectives; and progress toward mitigating governmental constraints identified in the Housing Element. Included within the Housing Element Report, is the Housing Successor Annual Report that includes housing and financial activities for the Low and Moderate Income Housing Asset Fund for Fiscal Year 2015-2016.approvePass Action details Video Video
17-0081 5.Approve agreement with Securus Technologies for CAD MaintenanceConsent ItemRESOLUTION NO. 2017-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND APPROVING AN AGREEMENT WITH SECURUS TECHNOLOGIES, INC. TO SUPPORT AND MAINTAIN EXISTING COMPUTER AIDED DISPATCH SOFTWARE, HARDWARE, AND RELATED PRODUCTSapprovePass Action details Video Video
17-0053 6.Accepting vehicle quotes from Request for Quotes (RFQ)Consent ItemA. RESOLUTION NO. 2017-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING AN AGREEMENT TO BOB WONDRIES FORD DOING BUSINESS AS WONDRIES FLEET GROUP TO PROVIDE FORD UTILITY INTERCEPTOR VEHICLES TO THE POLICE DEPARTMENT AND AUTHORIZING THE DIRECTOR OF FINANCE/TREASURER TO EXECUTE THE SAME B. RESOLUTION NO. 2017-045 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING AN AGREEMENT TO AMERICAN EMERGENCY PRODUCTS DOING BUSINESS AS AEP CALIFORNIA, LLC. TO PROVIDE VEHICLE OUTFITTING SERVICES FOR THE POLICE DEPARTMENT, AUTHORIZING THE DIRECTOR OF FINANCE/TREASURER TO EXECUTE THE SAME, AND AUTHORIZING THE DIRECTOR OF FINANCE/ TREASURER TO APPROVE UP TO FOUR ADDITIONAL ONE-YEAR EXTENSIONSapprovePass Action details Video Video
17-0087 7.Nuisance Abatement Attorneys Fees ProvisionConsent ItemORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 1.41.140 TO SPECIFY THAT ATTORNEYS’ FEES MAY BE RECOVERED BY THE PREVAILING PARTY IN NUISANCE ABATEMENT PROCEEDINGS WHEN THE CITY, AT THE OUTSET OF AN ACTION OR PROCEEDING, ELECTS TO RECOVER ITS OWN FEES (FIRST READING)approvePass Action details Video Video
17-0096 8.Campaign Contribution Limit Adjustment - Elections On or After Jan 1, 2018Consent ItemORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.52 TO ADJUST THE CAMPAIGN CONTRIBUTION LIMIT FOR ANY ELECTION HELD ON OR AFTER JANUARY 1, 2018 (FIRST READING)approvePass Action details Video Video
17-0034 3.Agreement with Ace ParkingConsent ItemRESOLUTION NO. 2017-047 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ACE PARKING FOR PARKING MANAGEMENT AND ENFORCEMENT SERVICES AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) (This item was continued from 2/7 and 3/21/2017.)continuePass Action details Video Video
17-0042 9.Public Hearing Regarding FY 2017-18 HUD Grant Funding Requests and RecommendationsPublic HearingCONSIDERATION OF ACCEPTANCE OF A REPORT REGARDING 2017/2018 FUNDING REQUESTS AND RECOMMENDATIONS FOR THE HOUSING AND URBAN DEVELOPMENT (HUD) FEDERAL GRANT PROGRAMS (COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS ACT, AND EMERGENCY SOLUTIONS GRANT)acceptedPass Action details Video Video
17-0107 10. City Manager ReportREQUEST FOR COUNCIL ENDORSEMENT OF LARGE CITIES EXECUTIVE FORUM MEETING AT CHULA VISTA ELITE ATHLETE TRAINING CENTER, JULY 6-8, 2017presentedPass Action details Video Video
17-0115 11. Closed Session ItemCONFERENCE 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, and David Bilby Employee organizations: • International Association of Firefighters (IAFF) • Chula Vista Employee Association/Service Employees International Union Local 221 (CVEA/SEIU) • Western Council of Engineers (WCE)   Action details Not available