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17-0131
| A. | | Special Order | EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES | presented | Pass |
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17-0186
| B. | | Special Order | PRESENTATION BY AQUATICA SAN DIEGO VICE PRESIDENT CARLOS CUEVAS REGARDING SEAWORLD'S WATER PARK AND ITS FIFTH ANNIVERSARY | presented | Pass |
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17-0221
| C. | | Special Order | FIRE STATION PRESENTATION BY CASTLE PARK HIGH SCHOOL STUDENTS IN THE ARCHITECTURE, CONSTRUCTION, ENGINEER (ACE) MENTORS PROGRAM | presented | |
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17-0214
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Memoranda from Councilmember Diaz requesting excused absences from the May 9, and May 16, 2017 City Council Meetings. | approve | Pass |
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17-0222
| 2. | Formation of Freeway Commercial 2 Maintenance CFD No. 19M | Consent Item | ORDINANCE NO. 3403 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 19M (FREEWAY COMMERCIAL 2), AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT (SECOND READING AND ADOPTION) | approve | Pass |
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17-0224
| 4. | Human Relations Commission | Consent Item | ORDINANCE NO. 3405 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.36, “HUMAN RELATIONS COMMISSION” (SECOND READING AND ADOPTION) | approve | Pass |
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17-0079
| 5. | SAFER GRANT APPLICATION | Consent Item | RESOLUTION NO. 2017-077 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING COUNCIL COMMITMENT AND SUPPORT FOR THE FIRE DEPARTMENT APPLICATION FOR THE 2016 DEPARTMENT OF HOMELAND SECURITY (DHS), FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT TO HIRE 12 FIREFIGHTERS | approve | Pass |
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17-0190
| 6. | Quarterly Investment Report and Policy Update | Consent Item | A. RESOLUTION NO. 2017-078 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF, AND AMENDING, COUNCIL POLICY NO. 220-01, THE CITY OF CHULA VISTA INVESTMENT POLICY AND GUIDELINES; AND DELEGATING INVESTMENT ACTIVITY AUTHORITY TO THE DIRECTOR OF FINANCE/TREASURER
B. INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2017 | approve | Pass |
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17-0192
| 7. | Approval of Write-Off Policy | Consent Item | RESOLUTION NO. 2017-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN UNCOLLECTIBLE ACCOUNTS RECEIVABLE WRITE-OFF POLICY | approve | Pass |
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17-0223
| 3. | Land Use Plan Amendment and Rezoning Initiation Process | Consent Item | ORDINANCE NO. 3404 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 19.14 OF THE CHULA VISTA MUNICIPAL CODE (CVMC) BY ADDING A NEW SECTION CREATING AN INITIATION PROCESS FOR AMENDMENTS TO THE GENERAL PLAN, SECTIONAL PLANNING AREA PLANS, GENERAL DEVELOPMENT PLANS, SPECIFIC PLANS, PRECISE PLANS (LAND USE PLANS) AND FOR REZONING (SECOND READING AND ADOPTION) | adopt | Pass |
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16-0466
| 8. | Awarding Contract for Sewer Manhole Rehabilitation (SW297) | Public Hearing | CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE “MANHOLE REHABILITATION PROGRAM, FISCAL YEAR 2015/2016 (SW297)” PROJECT PER CITY CHARTER SECTION 1009 (This item was continued from 5/23/17.)
RESOLUTION NO. 2017-087 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING MINOR BID IRREGULARITIES; AWARDING A CONTRACT FOR THE “MANHOLE REHABILITATION PROGRAM, FISCAL YEAR 2015/2016 (CIP# SW297)” PROJECT TO SANCON ENGINEERING, INC. IN THE AMOUNT OF $226,067.07; APPROPRIATING $130,000 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITY REPLACEMENT FUND TO CAPITAL IMPROVEMENT PROJECT SW297; WAIVING CITY COUNCIL POLICY NO. 574-01; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ALL CHANGE ORDERS (4/5 VOTE REQUIRED) | continue | Pass |
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17-0158
| 9. | | Action Item | CONSIDERATION OF THE ADOPTION OF A SMALL BUSINESS LOAN PROGRAM FOR BUSINESSES ON THIRD AVENUE
RESOLUTION NO. 2017-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CREATING THE CHULA VISTA THIRD AVENUE SMALL BUSINESS REVOLVING LOAN FUND PROGRAM | adopt | Pass |
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17-0170
| 10. | | Action Item | PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2017/2018
RESOLUTION OF THE CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/ HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE CITY MANAGER’S PROPOSED OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR FISCAL YEAR 2017/2018 AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING FOR FINAL CONSIDERATION AND ADOPTION OF SAME | continue | |
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17-0171
| 11. | | Action Item | CONSIDERATION OF APPROVING A LICENSE AND FACILITY OVERSIGHT AGREEMENT TO OPERATE A CULTURAL ARTS SPACE
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LICENSE AND FACILITY OVERSIGHT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND FRANCISCO GARCIA-VELASQUEZ, DBA THE INDUSTRY, TO OPERATE A CULTURAL ARTS SPACE ON AN UNIMPROVED CITY-OWNED PARCEL LOCATED AT 224 THIRD AVENUE | withdrawn | |
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17-0225
| 12. | | Mayoral Report | Ratification of appointment of Patrick MacFarland to the Housing Advisory Commission. | approve | Pass |
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17-0198
| 13. | | Mayoral Report | Consideration of appointment of a voting delegate and alternates for the 2017 League of California Cities Annual Conference, to be held in Sacramento, September 13 through 15. (This item was continued from 5/23/17.) | continue | |
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