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17-0550
| A. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING BATTALION CHIEF MIKE REEVES UPON 32 YEARS OF DEDICATED SERVICE | presented | |
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17-0387
| 1. | | Consent Item | RESOLUTION 2017-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $200,000 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITY REPLACEMENT FUND TO THE MAX FIELD PUMP STATION RECONSTRUCTION PROJECT (SW278) FOR CONTRACT CHANGE ORDERS WITH JUST CONSTRUCTION, INC.; RATIFYING CITY STAFF’S ACTION ON APPROVING CHANGE ORDERS FOR THE PROJECT; AND AUTHORIZING THE CITY ENGINEER TO EXPEND ALL AVAILABLE FUNDS IN THE PROJECT (4/5 VOTE REQUIRED) | approve | Pass |
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17-0491
| 2. | Community Garden Policy Updates | Consent Item | RESOLUTION 2017-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING COUNCIL POLICY NO. 841-01 (COMMUNITY GARDENS POLICY), INCLUDING THE CONSIDERATION TO ALLOW COMMUNITY GARDENS ON ALL CITY-OWNED LAND | approve | Pass |
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17-0492
| 3. | Smoking Regulation Ordinance Updates | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 8.22 OF THE CHULA VISTA MUNICIPAL CODE TO EXPAND SMOKING PROHIBITIONS (FIRST READING) | approve | Pass |
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17-0511
| 5. | Vacation of Irrevocable Offer of Dedication of Lots "F" and "G" for Open Space Purposes per Final Map No. 15942 in the Millenia Project. | Consent Item | RESOLUTION 2017-242 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFER OF DEDICATION OF LOTS “F” AND “G” FOR OPEN SPACE PURPOSES PER FINAL MAP NO. 15942, CHULA VISTA TRACT NO. 09-03, OTAY RANCH MILLENIA (EASTERN URBAN CENTER) | approve | Pass |
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17-0494
| 6. | Adoption of Cafeteria Benefits Plan for 2018 | Consent Item | RESOLUTION 2017-243 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2018 | approve | Pass |
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17-0518
| 7. | | Consent Item | RESOLUTION 2017-244 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PURCHASE OF VARIOUS NETWORKING HARDWARE AND SOFTWARE EQUIPMENT FROM NIC PARTNERS UTILIZING NASPO VALUEPOINT CONTRACT AR-233 (14-19) PA# 7-14-70-04; AND APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH NIC PARTNERS UTILIZING CALIFORNIA MULTIPLE AWARD SCHEDULE (CMAS) CONTRACT # 3-10-70-2473L FOR PROFESSIONAL SERVICES | approve | Pass |
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17-0522
| 8. | Council Meeting Schedule | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 2.04.020 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE TIME AND PLACE OF COUNCIL MEETINGS (FIRST READING) | approve | Pass |
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17-0534
| 10. | | Consent Item | RESOLUTION 2017-246 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $33,000 IN UNANTICIPATED GRANT REVENUE TO THE SUPPLIES AND SERVICES CATEGORY OF THE ANIMAL CARE FACILITY’S “OTHER GRANT FUND” BUDGET (4/5 VOTE REQUIRED) | approve | Pass |
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17-0538
| 11. | UAS Drone IPP | Consent Item | RESOLUTION 2017-247 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE FEDERAL AVIATION AUTHORITY, A PARTNERSHIP AGREEMENT WITH THE CITY OF SAN DIEGO AND AGREEMENTS WITH INDUSTRY PARTNERS IN SUPPORT OF THE REGIONAL APPLICATION, BY THE CITY OF SAN DIEGO, TO THE FEDERAL AVIATION AUTHORITY’S UNMANNED AERIAL SYSTEMS INTEGRATION PILOT PROGRAM | approve | Pass |
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17-0476
| 12. | Fire Station 9 Site Acquisition | Consent Item | RESOLUTION 2017-248 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PURCHASE OF A 0.20 ACRE PROPERTY LOCATED AT 1095 ALPINE AVENUE FOR PUBLIC PURPOSES INCLUDING THE POTENTIAL CONSTRUCTION OF A NEW FIRE STATION TO REPLACE EXISTING STATION 9 AND APPROPRIATING FUNDS FROM THE GENERAL FUND RESERVE THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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17-0402
| 13. | CFD17-I Annex 2017-01 Urbana | Consent Item | RESOLUTION 2017-249 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM), DECLARING THE RESULTS OF A SPECIAL ELECTION IN THAT TERRITORY DESIGNATED AS COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM), ANNEXATION NO. 2017-01 (URBANA), AND ADDING SUCH TERRITORY TO THE DISTRICT | approve | Pass |
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17-0506
| 4. | Annual DIF Report FY2016-17 & 5-Year Findings | Consent Item | REPORT REGARDING DEVELOPMENT IMPACT FEES, THE PARKLAND ACQUISITION AND DEVELOPMENT FEE, AND TRUNK SEWER CAPITAL RESERVE FUNDS FOR THE FISCAL YEAR ENDED JUNE 30, 2017
A. RESOLUTION 2017-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(d) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (POGGI CANYON SEWER DEVELOPMENT IMPACT FEE, OTAY RANCH VILLAGES 1, 2, 5, & 6 PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE, AND OTAY RANCH VILLAGE 11 PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE)
B. RESOLUTION 2017-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(d) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE)
C. RESOLUTION 2017-241 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(d) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (TELEGRAPH C | adopt | Pass |
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17-0531
| 9. | 2018 Tow Rate Schedule and Tow License Fee | Consent Item | RESOLUTION 2017-245 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND STORAGE RATE SCHEDULE AND THE TOW LICENSE FEE | adopt | Pass |
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17-0510
| 14. | HUD Federal Grants Public Hearing | Public Hearing | PRESENTATION AND CONSIDERATION OF ACCEPTANCE OF THE 2016/2017 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) AND SOLICITATION OF INPUT ON FUNDING PRIORITIES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT (ESG) FOR THE 2018/2019 PROGRAM YEAR | accepted | Pass |
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17-0521
| 15. | | Action Item | PRESENTATION OF CITY OF CHULA VISTA PUBLIC SAFETY STAFFING STRATEGIES REPORT INCLUDING REVENUE OPTIONS AND PUBLIC OPINION SURVEY RESULTS | discussed | Pass |
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17-0539
| 16. | St. K's ENA | Action Item | RESOLUTION NO. 2018-018 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT WITH THE UNIVERSITY OF SAINT KATHERINE, A PRIVATE NON-PROFIT UNIVERSITY, FOR A PROPOSED UNIVERSITY DEVELOPMENT | continue | |
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17-0530
| 17. | | Mayoral Report | APPOINTMENT OF DEPUTY MAYOR | approve | Pass |
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17-0527
| 18. | Annual appointments to outside agencies | Mayoral Report | APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES:
· Chula Vista Veterans Home Support Foundation - Member
· Chula Vista Veterans Home Support Foundation -
Alternate
· Interagency Water Task Force - Two (2) Members
· International Council for Local Environmental Initiatives
(ICLEI) - Environmental Lead
· International Council for Local Environmental Initiatives
(ICLEI) - Alternate
· League of California Cities, San Diego Division - Member
· League of California Cities, San Diego Division - Alternate
· Metropolitan Transit System Board of Directors (MTS) -
1st Member (Mayor)
· Metropolitan Transit System Board of Directors (MTS) -
2nd Member (City Council Member)
· Metropolitan Transit System Board of Directors (MTS) -
Alternate
· Metropolitan Wastewater Commission (Metro) - Member
· Metropolitan Wastewater Commission (Metro) - Alternate
· Otay Valley Regional Park (OVRP) Policy Committee -
Member
· Otay Valley Regional Park (OVRP) Policy Committee -
Alternate
· Otay Ranch Preserve Owner Manager (POM) Polic | adopt | Pass |
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17-0552
| 19. | | Mayoral Report | CONSIDERATION OF CITY ENDORSEMENT OF THE TEDX CHULA VISTA EVENT SCHEDULED FOR MAY 19, 2018, WHICH WILL BE A LOCALLY ORGANIZED PRESENTATION DESIGNED TO SHARE IDEAS AND ENCOURAGE COMMUNITY CONVERSATION. THIS EVENT IS BEING COORDINATED BY CHULA VISTA ELEMENTARY SCHOOL DISTRICT REPRESENTATIVES IN COLLABORATION WITH SOUTHWESTERN COMMUNITY COLLEGE DISTRICT, CITY OF CHULA VISTA, AND OTHER LOCAL AND REGIONAL AGENCIES, AND IS EXPECTED TO BRING LOCAL, REGIONAL, STATE, NATIONAL, AND INTERNATIONAL RECOGNITION FOR THE CITY OF CHULA VISTA | approve | Pass |
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17-0553
| 20. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
One (1) Case. | withdrawn | |
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