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17-0413
| A. | | Special Order | OATHS OF OFFICE
· David Wynne, Veterans Advisory Commission
· Judy Gallardo, International Friendship Commission
· Timothy McMillin, Sustainability Commission | presented | |
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17-0368
| B. | | Special Order | PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS | presented | |
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17-0384
| C. | | Special Order | RECOGNITION OF THE BONITA VALLEY GIRLS SOFTBALL LEAGUE FOR BRINGING HOME TWO NATIONAL CHAMPIONSHIPS | presented | |
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17-0385
| D. | | Special Order | PRESENTATION OF A PROCLAMATION TO SOUTHWESTERN COLLEGE IN CELEBRATION OF ITS 56TH ANNIVERSARY | presented | |
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17-0400
| E. | | Special Order | PRESENTATION BY SAN MIGUEL FIRE CHIEF CRISS BRAINARD REGARDING THE RETURN OF A STAND- ALONE SAN MIGUEL FIRE DISTRICT | presented | |
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17-0416
| 1. | | Consent Item | APPROVAL OF MINUTES of July 25, 2017. | approve | Pass |
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17-0120
| 2. | Civil Engineer Consulting Services | Consent Item | RESOLUTION NO. 2017-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS WITH KIMLEY-HORN AND ASSOCIATES, INC.; NV5, INC.; RICK ENGINEERING COMPANY; AND T.Y. LIN INTERNATIONAL FOR CIVIL ENGINEERING CONSULTING SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROGRAM PROJECTS AND OTHER CITY PROJECTS | approve | Pass |
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17-0366
| 3. | | Consent Item | RESOLUTION NO. 2017-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2017-2018 CIP BUDGET TO ESTABLISH NEW CAPITAL IMPROVEMENT PROJECTS, “RMRA MAJOR PAVEMENT REHABILITATION FY2017/18” (STM-395) AND “RMRA MAJOR PAVEMENT REHABILITATION PHASE 2 FY2017/18” (STM-396), AND APPROPRIATING $1,497,670 BASED ON UNANTICIPATED REVENUE FROM THE ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) IN THE GAS TAX FUND TO STM-395 (4/5 VOTE REQUIRED) | approve | Pass |
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17-0389
| 4. | SBCS Lease Amendment | Consent Item | RESOLUTION NO. 2017-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO STANDARD INDUSTRIAL/COMMERCIAL SINGLE TENANT LEASE-GROSS BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY COMMUNITY SERVICES | approve | Pass |
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17-0411
| 5. | Consideration of Amendment to CVMC Chapter 9.80 | Action Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.80 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO SEX OFFENDER RESIDENCY RESTRICTIONS (FIRST READING) | placed on first reading | Pass |
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17-0371
| 6. | | 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.) | discussed | |
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17-0395
| 7. | | 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. | continue | |
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17-0383
| 8. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Chula Vista Animal Care Facility & Scripps Health v. Vernon Coston and Citizens Business Bank, San Diego Superior Court, Case No. 37-2015-37598-CU-FR-CTL | discussed | |
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