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18-0252
| A. | | Special Order | SPECIAL RECOGNITION OF DIEGO COVARRUBIAS FOR HIS HEROIC EFFORTS DURING A FIRE ON MAY 19, 2018 | presented | |
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18-0232
| B. | | Special Order | PRESENTATION BY CASTLE PARK HIGH SCHOOL STUDENTS IN THE ARCHITECTURE, CONSTRUCTION, AND ENGINEERING SAN DIEGO MENTOR PROGRAM | presented | |
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18-0195
| C. | Presentation of Life Enrichment Program | Special Order | PRESENTATION ON THE CHULA VISTA CITY JAIL LIFE ENRICHMENT PROGRAM | presented | |
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18-0254
| D. | | Special Order | PRESENTATION OF A PROCLAMATION COMMENDING DIRECTOR OF PUBLIC WORKS RICK HOPKINS UPON 12 YEARS OF DEDICATED SERVICE | presented | |
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18-0253
| E. | | Special Order | SPECIAL RECOGNITION OF THE OLYMPIAN HIGH SCHOOL EAGLES SOFTBALL TEAM AND THEIR COACH MIKE GROSS FOR THEIR CIF DIVISION TWO CHAMPIONSHIP TITLE | presented | |
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18-0256
| F. | | Special Order | SPECIAL RECOGNITION OF THE HIGH TECH HIGH SCHOOL BRUINS SOFTBALL TEAM AND THEIR COACH ISAII GUERRERO FOR THEIR DIVISION IV CIF TITLE | presented | |
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18-0240
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
A. Letter from Councilmember McCann requesting an excused absence from the February 13, 2018 council meeting.
B. Letter of resignation from Jeremy Culuko, Human Relations Commission | approve | |
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18-0233
| 2. | | Consent Item | APPROVAL OF MINUTES of February 27, and March 6 and 13, 2018 | approve | Pass |
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18-0206
| 3. | | Consent Item | RESOLUTION NO. 2018-094 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $5,000 FROM SWEETWATER AUTHORITY TO FUND A RELAUNCH OF THE NATURESCAPE PROGRAM AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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18-0213
| 4. | Ballot Measure Argument Signers | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA ADDING MUNICIPAL CODE SECTION 2.50.150 REGARDING SIGNERS OF WRITTEN ARGUMENTS FOR OR AGAINST BALLOT MEASURES (FIRST READING) | approve | Pass |
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18-0226
| 5. | | Consent Item | RESOLUTION NO. 2018-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING GRANT REQUIREMENTS OF SANDAG TO IMPLEMENT AN EIGHTEEN MONTH PROGRAM FOCUSED ON ADDRESSING THREATS TO SENSITIVE PLANT SPECIES FOUND WITHIN RICE CANYON OPEN SPACE PRESERVE AREA, AND CONTINGENT UPON GRANT AWARD, ACCEPTING THE GRANT FUNDS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH SANDAG, ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT “RICE CANYON SENSITIVE PLANT SPECIES” (CTY0230), AMENDING THE FISCAL YEAR 2018-19 CAPITAL IMPROVEMENT PROGRAM BUDGET, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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18-0242
| 6. | Agreement with SBCS for Youth Counseling Services | Consent Item | RESOLUTION NO. 2018-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS AND APPROVING A YOUTH COUNSELING SERVICES AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY COMMUNITY SERVICES | approve | Pass |
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18-0246
| 7. | | Public Hearing | A. RESOLUTION NO. 2018-097 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2018-19 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2019 EXCLUDING OPEN SPACE DISTRICTS: 1, 8, 9, 10, 20, EASTLAKE MAINTENANCE DISTRICT 1, COMMUNITY FACILITY DISTRICT 07M, CAPITAL IMPROVEMENT PROJECTS: STL0406, TRF0405, AND THE OTHER EXPENSES CATEGORY OF THE NON-DEPARTMENTAL BUDGET IN THE GENERAL FUND
B. RESOLUTION NO. 2018-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR THE OTHER EXPENSES CATEGORY OF THE NON-DEPARTMENTAL BUDGET IN THE GENERAL FUND AND EASTLAKE MAINTENANCE DISTRICT 1 FOR FISCAL YEAR 2018-19 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2019
C. RESOLUTION NO. 2018-099 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR COMMUNITY FACILITY DISTRICT 07M FOR FISCAL YEAR 2018-19 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2019
D. RESOLUTION NO. 2018-100 OF THE CITY COUNCIL OF THE CITY OF | adopt | Pass |
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18-0176
| 8. | | Action Item | A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2018
B. RESOLUTION NO. 2018-106 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2017-18 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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18-0230
| 9. | | Mayoral Report | CONSIDERATION OF RATIFICATION OF REAPPOINTMENTS TO THE FOLLOWING BOARDS AND COMMISSIONS:
A. REAPPOINTMENTS TO FIRST TERM
(initial term less than 2 years)
Bobby Erdmann, Commission on Aging
Sophia Gray, Cultural Arts Commission
Christianne Penunuri, Cultural Arts Commission
Jennifer Bustamante, Housing Advisory Commission
Patrick Macfarland, Housing Advisory Commission
Audrey Bordeaux, Human Relations Commission
Petrina Branch, Human Relations Commission
Ricardo Medina, Human Relations Commission
Edward Legaspi, Sustainability Commission
B. REAPPOINTMENTS TO SECOND TERM
Victor Esquer, Board of Ethics
Fernando Kish, Board of Ethics
Maryann Hernandez, Board of Library Trustees
Michael De La Rosa, Charter Review Commission
Karen Daniels, Cultural Arts Commission
Ana Melgoza, Healthy Chula Vista Advisory Commission
Lorena Quiroz, Healthy Chula Vista Advisory Commission
Marivic Lisama, Housing Advisory Commission
Nimpa Akana, International Friendship Commission
Sally Boucree, International Friendship Commission
Jorge Marroquin, Safety Commission
David Marshall, Safety Commission | ratified | Pass |
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18-0237
| 10. | | 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. Salvador Parra, et al., San Diego Superior Court, Case No. 37-2017-32183-CU-MC-CTL | discussed | |
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18-0241
| 11. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4):
One [1] Case. CalExpress | discussed | |
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18-0249
| 12. | | 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. Just Construction, Inc. | continue | |
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18-0255
| 13. | | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
Property: 318 4th Ave, Chula Vista, CA.
Agency Negotiators: Rick Ryals and Eric Crockett
Negotiating Parties: City of Chula Vista and Heritage Group
Under Negotiation: Price and Terms for Acquisition | discussed | |
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