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17-0356
| A. | | Special Order | OATH OF OFFICE
Theresa Acerro, Mobilehome Rent Review Commission | presented | |
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17-0282
| B. | | Special Order | EMPLOYEE SERVICE RECOGNITION HONORING STAFF WITH MILESTONE SERVICE ANNIVERSARIES | presented | |
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17-0328
| C. | | Special Order | PRESENTATION BY THE GOVERNMENT FINANCE OFFICERS ASSOCIATION OF THE CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING AWARD FOR FISCAL YEAR ENDING JUNE 30, 2016 TO FINANCE DIRECTOR DAVID BILBY | presented | |
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17-0350
| D. | | Special Order | INTRODUCTION OF CHULA VISTA’S SISTER CITY, ODAWARA, JAPAN’S AMBASSADORS: CHISATO TAKAHASHI, MINA HANAWA, NOZOMI SETO AND MAKI ANZAI, PARTICIPANTS IN THE ANNUAL INTERNATIONAL FRIENDSHIP COMMISSION’S EXCHANGE PROGRAM; AND A PRESENTATION BY THE CHULA VISTA AMBASSADORS: RAYMOND LEOPOLD RODRIGUEZ, ALEC IVAN CONTRERAS, NEKAYLA DE JESUS TORRALBA AND MATHEW NOEL FERNANDEZ REGARDING THEIR EXPERIENCE IN ODAWARA | presented | |
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17-0364
| 1. | | Consent Item | APPROVAL OF MINUTES of June 27, 2017. | approve | |
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17-0355
| 2. | Regulation of Smoking in City Parks | Consent Item | ORDINANCE NO. 3409 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 8.22.030 TO CLARIFY THAT SMOKING IS PROHIBITED IN ALL CITY PARKS (SECOND READING AND ADOPTION) | approve | Pass |
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17-0333
| 3. | Fee Waiver Policy | Consent Item | A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 3.45 OF THE CHULA VISTA MUNICIPAL CODE (MASTER FEE SCHEDULE) (FIRST READING)
B. RESOLUTION NO. 2017-157 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CERTAIN SECTIONS OF CHAPTER 1 (GENERAL) OF THE CITY’S MASTER FEE SCHEDULE AND REPEALING CITY COUNCIL POLICIES 200-01 (SPECIFIC CATEGORIES OF DEVELOPMENT PROJECT ASSISTANCE OR FEE SUBSIDIES), 267-05 (WAIVER OF FEES FOR COMMUNITY SERVICE ORGANIZATIONS), AND 861-04 (GREEN FEES AT CHULA VISTA MUNICIPAL GOLF COURSE) | approve | Pass |
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17-0338
| 4. | Traffic Signal Communications Master Plan | Action Item | CONSIDERATION OF ADOPTING THE TRAFFIC SIGNAL COMMUNICATIONS MASTER PLAN
RESOLUTION NO. 2017-173 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY’S TRAFFIC SIGNAL COMMUNICATIONS MASTER PLAN | continue | |
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17-0339
| 5. | Trash Amendment Track Option Selection | Action Item | CONSIDERATION OF SELECTING A COMPLIANCE TRACK (1 OR 2) FOR THE NEW TRASH AMENDMENT ORDER ISSUED BY THE SAN DIEGO REGIONAL WATER QUALITY CONTROL BOARD AND NOTIFYING THEM OF THE SELECTION
RESOLUTION NO. 2017-158 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NOTIFY THE SAN DIEGO REGIONAL WATER QUALITY CONTROL BOARD OF THE TRACK SELECTED TO COMPLY WITH TRASH AMENDMENT INVESTIGATIVE ORDER NO. R9-2017-0077 | adopt | Pass |
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17-0154
| 6. | SB54 | Action Item | CONSIDERATION OF SUPPORTING SENATE BILL 54, THE CALIFORNIA VALUES ACT
RESOLUTION NO. 2017-171 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING SENATE BILL 54, THE CALIFORNIA VALUES ACT | | |
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17-0258
| 7. | Consideration of 2017-18 Legislative Program | Mayoral Report | RESOLUTION NO. 2017-159 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE 2017/2018 LEGISLATIVE PROGRAM
Recommended Action: Council adopt the resolution. | adopt as amended | Pass |
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17-0363
| 8. | | Mayoral Report | Ratification of appointment of the following:
Anna Cabral, Housing Advisory Commission
Edgar Hopida, Charter Review Commission
Alexandra Mares, International Friendship Commission
Tina Matthias, Sustainability Commission | ratified | Pass |
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17-0362
| 9. | | Councilmember Report | COUNCILMEMBER AGUILAR: CONSIDERATION OF THE FORMATION OF AN AD-HOC SUBCOMMITTEE WITH COUNCILMEMBERS AGUILAR AND PADILLA FOR THE 2017 STARLIGHT PARADE | accepted | Pass |
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17-0353
| 10. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives:
Glen Googins, Maria Kachadoorian, Kelley Bacon, Simon Silva, Gary Halbert, Courtney Chase, David Bilby
Employee organization:
Association of Chula Vista Employees (ACE) | discussed | |
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17-0278
| 11. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2):
Case(s): One (1) | discussed | |
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17-0337
| 12. | | Closed Session Item | A. CITY COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Names of cases:
1) San Diego County Office of Education, et. al., v. San Diego County, et. al., San Diego Superior Court, Case No 37-2017-00019775-CU-WM-CTL;
2) The Affordable Housing Coalition of San Diego County v. Tracy Sandoval, et. al., Sacramento Superior Court, Case No. 34-2012- 80001158- CU-WM-GDS;
3) City of Chula Vista, et.al. v. Tracy Sandoval, et. al., Sacramento Superior Court, Case No. 34-2014- 80001723-CU-WM-GDS
B. CITY COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION -- Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
Case(s): One (1) | discussed | |
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17-0292
| 13. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of cases:
A. Rudolph Diaz v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2014-00016795-CU-OE-CTL;
B. John Hess v. Dave Hanneman, et al., United States District Court, Case No. 14-cv-02271-CAB-JMA;
C. City of Chula Vista v. Lexington Insurance Co., United States District Court, Case No. 16-cv-01105-BTM-BGS
D. Douglas Kalbaugh v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No.s ADJ10459548, ADJ10573765, ADJ10573882 and ADJ10573858 | discussed | |
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