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17-0418
| A. | | Special Order | PRESENTATION BY PARADE DIRECTOR LIEUTENANT COMMANDER HENRY A. MARTINEZ II AND VETERANS ELEMENTARY SCHOOL PRINCIPAL FROYLAN VILLANUEVA OF THE 2017 VETERANS DAY PARADE | presented | |
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17-0454
| B. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING CARLOS “DANNY” CARREON AS THE 2017 CHULA VISTA VETERAN OF THE YEAR | presented | |
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17-0459
| C. | | Special Order | UPDATE ON THIRD AVENUE VILLAGE ASSOCIATION ACTIVITIES | presented | |
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17-0465
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Letters of resignation:
· Eric Mosolgo, Growth Management Oversight Commission
· Leslie Smith, Board of Appeals and Advisors | accepted | |
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17-0340
| 2. | | Consent Item | RESOLUTION NO. 2017-189 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF A CALRECYCLE WASTE TIRE ENFORCEMENT GRANT APPLICATION IN PARTNERSHIP WITH THE CITY OF SAN DIEGO AND AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF CHULA VISTA TO SECURE GRANT FUNDS AND IMPLEMENT THE GRANT | approve | Pass |
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17-0410
| 3. | Electronic Signature Policy | Consent Item | RESOLUTION NO. 2017-190 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A CITY COUNCIL POLICY REGARDING ELECTRONIC SIGNATURE USE | approve | Pass |
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17-0443
| 5. | Approving Agreement with OCDETF | Consent Item | RESOLUTION NO. 2017-191 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE IMPLEMENTATION AGREEMENT BETWEEN THE CITY AND THE ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE TO SUPPORT THE SAN DIEGO REGION STRIKE FORCE AND APPROVING THE THIRD AMENDMENT TO THE BUILDING LEASE | approve | Pass |
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17-0460
| 6. | Nissan Leaf Purchase | Consent Item | RESOLUTION NO. 2017-192 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PURCHASE AGREEMENT BETWEEN THE CITY AND NATIONAL AUTO FLEET GROUP INC. IN THE AMOUNT OF $385,396.46 FOR THE PURCHASE OF FIFTEEN (15) NISSAN LEAF SV HATCHBACKS | approve | Pass |
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17-0440
| 4. | Setting Regular Meetings of the Municipal Financing Authority, Public Financing Authority, and Successor Agency | Consent Item | A. RESOLUTION NO. 2017-004 OF THE MUNICIPAL FINANCING AUTHORITY OF THE CITY OF CHULA VISTA SETTING THE DAY AND TIME OF REGULAR MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 54954(A)
B. RESOLUTION NO. 2017-001 OF THE PUBLIC FINANCING AUTHORITY OF THE CITY OF CHULA VISTA SETTING THE DAY AND TIME OF REGULAR MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 54954(A)
C. RESOLUTION NO. 2017-004 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA SETTING THE DAY AND TIME OF REGULAR MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 54954(A) | | |
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17-0001
| 7. | Utility Undergrounding | Action Item | RESOLUTION NO. 2017-193 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE CITY’S INTENTION TO FORM UTILITY UNDERGROUNDING DISTRICTS ON F STREET FROM BAY BOULEVARD TO BROADWAY (UUD #141) AND ON F STREET FROM BROADWAY TO FOURTH AVENUE (UUD #142) AND SETTING THE DATE OF THE PUBLIC HEARING FOR NOVEMBER 21, 2017 | adopt | Pass |
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17-0446
| 8. | Amazon | Action Item | RESOLUTION NO. 2017-194 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING IN CONCEPT AN INCENTIVE PACKAGE TO ENTICE AMAZON TO LOCATE ITS PROPOSED NEW CORPORATE HEADQUARTERS IN CHULA VISTA AND AUTHORIZING AND DIRECTING STAFF TO NEGOTIATE AND BRING BACK FOR COUNCIL ACTION FINAL AGREEMENTS IMPLEMENTING SAME | adopt | Pass |
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17-0472
| 9. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF MARK VALEN TO THE SOUTH BAY WILDLIFE ADVISORY GROUP | ratified | Pass |
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