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17-0372
| A. | | Special Order | OATHS OF OFFICE
· Anna Cabral, Housing Advisory Commission
· Cory Fish, Civil Service Commission
· Edgar Hopida, Charter Review Commission
· Alexandra Mares, International Friendship Commission
· Tina Matthias, Sustainability Commission
· Christianne Penunuri, Cultural Arts Commission | | |
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17-0375
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO CHULA VISTA ELEMENTARY SCHOOL SUPERINTENDENT DR. FRANCISCO ESCOBEDO, ASSISTANT SUPERINTENDENT MATTHEW TESSIER, AND SWEETWATER UNION HIGH SCHOOL DISTRICT SUPERINTENDENT DR. KAREN JANNEY, PROCLAIMING SEPTEMBER 2017 AS CHILDHOOD OBESITY AWARENESS MONTH IN CHULA VISTA AND COMMENDING BOTH DISTRICTS FOR THEIR CONTINUED WORK TO PROMOTE CHILDHOOD WELLNESS | | |
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17-0289
| C. | | Special Order | PRESENTATION BY ANTHONY KLEPPE, REGION 9 LAND PORT OF ENTRY PROGRAM MANAGER, ON THE CLOSURE OF SOUTHBOUND INTERSTATE 5 FROM SR-905 TO THE U.S./MEXICO BORDER FOR THE I-5 REALIGNMENT PROJECT AT THE SAN YSIDRO PORT OF ENTRY ON SEPTEMBER 23 - THROUGH SEPTEMBER 25, 2017 | | |
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17-0343
| D. | | Special Order | PRESENTATION BY SDG&E OF THE POWER YOUR DRIVE ELECTRIC VEHICLE (EV) CHARGER PROGRAM IMPLEMENTATION AT THREE MUNICIPAL LOCATIONS IN THE CITY OF CHULA VISTA | | |
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17-0369
| 1. | | Consent Item | APPROVAL OF MINUTES of June 28, and July 11, 2017. | approve | Pass |
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17-0308
| 3. | Council Policy Update - Order of Business 104-01 | Consent Item | RESOLUTION NO. 2017-160 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING COUNCIL POLICY 104-01, “ORDER OF BUSINESS AT CITY COUNCIL MEETINGS,” TO ADD CITY ATTORNEY’S REPORTS PRIOR TO CLOSED SESSION | approve | Pass |
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17-0388
| 4. | | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2017 | approve | Pass |
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17-0334
| 5. | Investment with LAIF | Consent Item | A. RESOLUTION NO. 2017-161 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF)
B. RESOLUTION NO. 2017-002 OF THE BOARD OF DIRECTORS OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF) | approve | Pass |
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17-0361
| 6. | Excess Land sales | Consent Item | A. RESOLUTION NO. 2017-162 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING CITY-OWNED LAND AS NOT NEEDED FOR CURRENT OR FUTURE USES; ACCEPTING AN OFFER TO PURCHASE THE CITY-OWNED LAND BY CALTRANS FOR THE CONSTRUCTION OF THE I-805 EXPRESS LANES; AUTHORIZING THE CITY ATTORNEY TO MAKE SUCH MODIFICATIONS TO THE RIGHT OF WAY CONTRACT AND GRANT DEED FOR THE CITY-OWNED LAND AS DEEMED NECESSARY FOR THE BENEFIT OF THE CITY; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE THE SALE OF THE CITY-OWNED LAND
B. RESOLUTION NO. 2017-163 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING AS SURPLUS LAND A CITY-OWNED PARCEL OF REAL PROPERTY LOCATED SOUTH OF AND ADJACENT TO 150 BONITA ROAD; ACCEPTING AN OFFER TO PURCHASE THE CITY-OWNED PARCEL FROM SILVERGATE DEVELOPMENT, LLC; AUTHORIZING THE CITY ATTORNEY TO MAKE SUCH MODIFICATIONS TO THE PURCHASE AGREEMENT FOR THE CITY-OWNED PARCEL AS DEEMED NECESSARY FOR THE BENEFIT OF THE CITY; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE THE SALE OF THE CITY-OWNED PARCEL
C. RESOL | approve | Pass |
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17-0380
| 7. | Accept 2016 UASI funding - RCS equipment | Consent Item | RESOLUTION NO. 2017-167 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $480,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, AUTHORIZING THE POLICE 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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17-0374
| 2. | Fee Waiver Policy | Consent Item | ORDINANCE NO. 3410 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 3.45 OF THE CHULA VISTA MUNICIPAL CODE (MASTER FEE SCHEDULE) (SECOND READING AND ADOPTION) | approve | Pass |
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17-0378
| 8. | PCN appeal hearing 7-Eleven at Bonita Road | Public Hearing | CONSIDERATION OF THE DECISION OF THE CHIEF OF POLICE AND FINDING REGARDING AN ALCOHOLIC BEVERAGE LICENSE AT 7-ELEVEN LOCATED ON BONITA ROAD
A. RESOLUTION NO. 2017-168 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AFFIRMING THE DECISION OF THE CHIEF OF POLICE AND FINDING THAT AN ALCOHOLIC BEVERAGE LICENSE AT 4232 AND 4230 A & B BONITA ROAD (7-ELEVEN INC.) DOES NOT SERVE PUBLIC CONVENIENCE OR NECESSITY
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B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REVERSING THE DECISION OF THE CHIEF OF POLICE AND FINDING THAT AN ALCOHOLIC BEVERAGE LICENSE AT 4232 AND 4230 A & B BONITA ROAD (7-ELEVEN INC.) SERVES PUBLIC CONVENIENCE OR NECESSITY | adopt | Pass |
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17-0351
| 9. | Accepting JAG 2017 funding | Public Hearing | CONSIDERATION OF ACCEPTANCE OF THE 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS
RESOLUTION NO. 2017-169 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $48,868 FROM THE BUREAU OF JUSTICE ASSISTANCE FOR THE 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT | adopt | Pass |
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17-0357
| 10. | COA16-0007 50 F St Delisting | Public Hearing | CONSIDERATION OF DELISTING THE HERMAN HOTEL CARRIAGE HOUSE SITE FROM THE REGISTER OF HISTORICAL RESOURCES
RESOLUTION NO. 2017-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CERTIFICATE OF APPROPRIATENESS (COA) PERMIT COA16-0007 REQUESTING TO DELIST THE HERMAN HOTEL CARRIAGE HOUSE SITE #17 HISTORICAL RESOURCE FROM THE CHULA VISTA REGISTER OF HISTORICAL RESOURCES | adopt | Pass |
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17-0154
| 11. | 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 | adopt | Pass |
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17-0360
| 12. | | Action Item | CONSIDERATION OF ADOPTING THE CHULA VISTA SMART CITY STRATEGIC ACTION PLAN
RESOLUTION NO. 2017-172 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CHULA VISTA SMART CITY STRATEGIC ACTION PLAN | adopt | Pass |
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17-0338
| 13. | 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 | adopt | Pass |
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17-0319
| 14. | | Action Item | CONSIDERATION OF ADOPTING THE 2017 CLIMATE ACTION PLAN
RESOLUTION NO. 2017-228 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE 2017 CLIMATE ACTION PLAN | continue | |
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17-0347
| 15. | FY18 CIP Budget Amendment- Measure P | Action Item | CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOUS AMENDMENTS TO THE OPERATING AND CIP PROGRAM BUDGETS
RESOLUTION NO. 2017-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, “CITYWIDE NETWORK REPLACEMENT (MEASURE P)” (GG236) AND “CITYWIDE TELECOMMUNICATIONS (MEASURE P)” (GG237); AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND MAKING VARIOUS AMENDMENTS TO THE FY 2017-18 OPERATING AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS FOR ELIGIBLE MEASURE P SALES TAX EXPENSES (4/5 VOTE REQUIRED) | adopt | Pass |
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17-0379
| 16. | Amendment to the Classification Plan, Compensation Plan and Compensation Summary for Unrepresented Employees | Action Item | A. RESOLUTION NO. 2017-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF VARIOUS POSITION TITLES AND AMENDING THE AUTHORIZED POSITION COUNT IN VARIOUS DEPARTMENTS WITH A NET DECREASE IN AUTHORIZED STAFFING
B. RESOLUTION NO. 2017-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR UNREPRESENTED EMPLOYEES
C. RESOLUTION NO. 2017-177 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2017-2018 COMPENSATION SCHEDULE EFFECTIVE SEPTEMBER 15, 2017, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 TO REFLECT ADDITION OF BUILDING SERVICES SUPERVISOR AND PRINCIPAL TRAFFIC ENGINEER POSITION TITLES | adopt | Pass |
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17-0393
| 17. | | 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 7/25/17.) | withdrawn | |
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17-0392
| 18. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF THE FOLLOWING:
David Wynne, Veterans Advisory Commission
Judy Gallardo, International Friendship Commission
Timothy McMillin, Sustainability Commission | ratified | Pass |
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17-0371
| 19. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
Two (2) Cases.
(This item was continued from 9/12/2017.) | withdrawn | |
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17-0395
| 20. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2):
One (1) Case. | withdrawn | |
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17-0399
| 21. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: City of Chula Vista v. Chula Vista Wellness, et al., San Diego Superior Court Case No. 37-2016- 00014684-CU-MC-CTL | discussed | |
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