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17-0391
| A. | | Special Order | PRESENTATION BY THE CHULA VISTA ANIMAL CARE FACILITY OF THE SOUTH BAY COMMUNITY PET EVENT | presented | |
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17-0405
| B. | | Special Order | PRESENTATION OF A PROCLAMATION TO ENVIRONMENTAL SERVICES MANAGER LYNN FRANCE PROCLAIMING OCTOBER 5, 2017 AS ENERGY EFFICIENCY DAY IN THE CITY OF CHULA VISTA | presented | |
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17-0419
| C. | | Special Order | PRESENTATION BY THE U.S. FISH AND WILDLIFE SERVICE REGARDING ITS ENGINEERING EVALUATION/COST ANALYSIS REPORTS FOR THE CLEAN-UP OF CONTAMINATED AREAS AT THE SAN DIEGO BAY NATIONAL WILDLIFE REFUGE- SWEETWATER MARSH UNIT | presented | |
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17-0426
| D. | | Special Order | PRESENTATION OF A CERTIFICATE OF RECOGNITION TO MARK CROSHIER FOR HIS ACCOMPLISHMENTS IN OBTAINING GOLD AND SILVER MEDALS DURING THE WORLD POLICE AND FIRE GAMES, AND THE 31ST NATIONAL VETERAN’S GOLDEN AGE GAMES | presented | |
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17-0429
| 1. | | Consent Item | WRITTEN COMMUNICATION
Letter of resignation from Robert Coleman from the following:
· Sustainability Commission
· Citizens Oversight Committee
(Sustainability Representative) | | |
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17-0008
| 3. | Storm Drain Inspection | Consent Item | RESOLUTION NO. 2017-223 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND AFFORDABLE DRAIN SERVICE, INC. FOR CONSULTANT SERVICES FOR STORM DRAIN COLLECTION SYSTEM CONDITION ASSESSMENT AND EVALUATION | approve | Pass |
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17-0312
| 4. | | Consent Item | RESOLUTION NO. 2017-224 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PARK MASTER PLAN FOR THE 1.9-ACRE P-5 PUBLIC NEIGHBORHOOD PARK LOCATED IN MILLENIA, AND APPROVING THE PARK NAME “ STRATA PARK” | approve | Pass |
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17-0370
| 5. | | Consent Item | RESOLUTION NO. 2017-225 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2016/2017 BUDGET TO ADJUST FOR VARIANCES, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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17-0415
| 6. | Accepting OTS funding | Consent Item | RESOLUTION NO. 2017-226 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $530,000 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AND APPROPRIATING $396,000 TO THE POLICE GRANT FUND FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (4/5 VOTE REQUIRED) | approve | Pass |
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17-0430
| 2. | Consideration of Amendment to CVMC Chapter 9.80 | Consent Item | ORDINANCE NO. 3411 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.80 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO SEX OFFENDER RESIDENCY RESTRICTIONS (SECOND READING AND ADOPTION) | adopt | Pass |
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17-0256
| 7. | | Public Hearing | CONSIDERATION OF APPROVING AN ENERGY SERVICE CONTRACT
RESOLUTION NO. 2017-227 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ENERGY SERVICE CONTRACT WITH JOHNSON CONTROLS, INC. | adopt | Pass |
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17-0319
| 8. | | 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 | adopt as amended | Pass |
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17-0432
| 9. | City Clerk Appointment | Action Item | CONSIDERATION OF APPOINTING THE CITY CLERK AND APPROVING THE CITY CLERK EMPLOYMENT AGREEMENT
RESOLUTION NO. 2017-229 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPOINTING KERRY BIGELOW AS CITY CLERK EFFECTIVE SEPTEMBER 29, 2017 AND APPROVING THE CITY CLERK EMPLOYMENT AGREEMENT | adopt | Pass |
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17-0403
| 10. | | Action Item | PRESENTATION OF THE CITY OF CHULA VISTA PUBLIC SAFETY STAFFING REPORT | discussed | |
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17-0395
| 11. | | 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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17-0433
| 12. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
Property: 1095 Alpine Avenue, Chula Vista, CA 91911
APN 619-100-23
Agency
Negotiator: Rick Ryals
Negotiating
Parties: Rick Ryals, City of Chula Vista and
William Best, owner
Under
Negotiation: Acquisition of Real Property Price and terms | discussed | |
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17-0434
| 13. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
One (1) Case. | continue | |
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