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17-0291
| A. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE AGENT BRENT GLOVER ON 23 YEARS OF DEDICATED SERVICE | presented | |
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17-0302
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO VIRGIL WHITEHEAD PROCLAIMING TUESDAY, JULY 25, 2017 AS VIRGIL WHITEHEAD DAY IN THE CITY OF CHULA VISTA | presented | |
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17-0316
| C. | | Special Order | UPDATE BY LIBRARY STAFF ON CURRENT AND UPCOMING LIBRARY SERVICE INITIATIVES, PRIVATE/PUBLIC PARTNERSHIPS, NEW GRANT OPPORTUNITIES, AND COMMUNITY OUTREACH AND SUPPORT | presented | |
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17-0314
| 1. | | Consent Item | APPROVAL OF MINUTES of May 16 and 23, and June 6 and 13, 2017. | approve | Pass |
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17-0318
| 2. | | Consent Item | WRITTEN COMMUNICATIONS
Letter of resignation from Brent Livingston, Board of Ethics. | approve | |
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17-0200
| 3. | | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING A 50 MPH SPEED LIMIT AT OTAY LAKES ROAD BETWEEN ALLEN SCHOOL LANE AND BONITA VIEW TERRACE APARTMENTS (1600 FEET NORTH OF CANYON DRIVE), AND AMENDING SCHEDULE X OF THE REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER TO REFLECT THE ESTABLISHED SPEED LIMIT (FIRST READING) | approve | Pass |
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17-0208
| 4. | | Consent Item | RESOLUTION NO. 2017-145 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND TRAFFICWARE GROUP, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE INSTALLATION OF AN ADAPTIVE TRAFFIC CONTROL SYSTEM PROJECT (TF-389) | approve | Pass |
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17-0281
| 5. | | Consent Item | RESOLUTION NO. 2017-146 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REQUEST OF A $1,400,000 DISBURSEMENT FROM THE CHULA VISTA BILLBOARD RESERVE FUND HELD IN TRUST BY SAN DIEGO METROPOLITAN TRANSIT SYSTEM (MTS) TO FUND ADVANCED TRANSPORTATION AND CONGESTION MANAGEMENT TECHNOLOGIES DEPLOYMENTS IN THE CITY OF CHULA VISTA; AMENDING THE FISCAL YEAR 2017-18 CIP PROGRAM BUDGET AND ESTABLISHING A NEW CIP PROJECT, “ADVANCED TRANSPORTATION AND CONGESTION MANAGEMENT TECHNOLOGIES (TF-409)”; AND APPROPRIATING $1,400,000 TO THE CAPITAL IMPROVEMENT FUND BASED ON REVENUE ASSOCIATED WITH SAID BILLBOARD FUNDS TO TF-409 (4/5 VOTE REQUIRED) | approve | Pass |
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17-0229
| 6. | FIRE DISPATCH CONSOLE EQUIPMENT | Consent Item | RESOLUTION NO. 2017-147 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $275,076 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, AUTHORIZING THE FIRE DEPARTMENT TO PURCHASE RADIO DISPATCH CONSOLE EQUIPMENT FROM MOTOROLA SOLUTIONS, INC. BASED ON THE COUNTY OF SAN DIEGO’S CONTRACT NUMBER 553982 PRICING AND TERMS, AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS FUND FOR THE URBAN AREA SECURITY INITIATIVE (4/5 VOTE REQUIRED) | approve | Pass |
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17-0298
| 7. | Joint Processing MOU | Consent Item | RESOLUTION NO. 2017-148 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA, THE CITY OF SAN DIEGO, AND M&A GABAEE REGARDING THE PROCESSING OF ENTITLEMENTS FOR THE SALT BAY PROJECT, LOCATED ON PROPERTIES SOUTH OF PALOMAR STREET AND WEST OF I-5 | approve | Pass |
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17-0290
| 8. | OVRP Concept Plan Update | Public Hearing | CONSIDERATION OF ADOPTING THE OTAY VALLEY REGIONAL PARK CONCEPT PLAN UPDATE
RESOLUTION NO. 2017-149 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OTAY VALLEY REGIONAL PARK CONCEPT PLAN UPDATE | adopt | Pass |
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17-0303
| 9. | Reimbursement District Formation | Action Item | CONSIDERATION OF A REQUEST BY THE CORKY McMILLIN COMPANIES THAT THE CITY COUNCIL FORM A REIMBURSEMENT DISTRICT FOR THE CONSTRUCTION OF TOWN CENTER DRIVE (This item was continued from 6/20/17.) | continue | |
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17-0288
| 10. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 54956.8
-Property: Assessors Parcel Number (APN) 643-06-57-00
-Agency Negotiators: Gary Halbert and Eric Crockett
-Negotiating Parties: City of Chula Vista and Chesnut Properties
-Under Negotiation: Price and Terms of Payment for Acquisition and Leaseback | discussed | |
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