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18-0296
| A. | | Special Order | PRESENTATION BY SWEETWATER AUTHORITY GENERAL MANAGER TISH BERGE ON SECURING OUR WATER FUTURE | presented | |
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18-0377
| B. | | Special Order | SPECIAL RECOGNITION OF THE CHULA VISTA U17 REBELS ELITE SOCCER TEAM UPON WINNING THE U.S. YOUTH SOCCER NATIONAL TITLE | presented | |
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18-0382
| 1. | Design-Build Ordinance Update | Consent Item | ORDINANCE NO. 3436 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.57 (DESIGN-BUILD CONTRACTS) TO AMEND THE AUTHORIZED PROCUREMENT AND SELECTION METHODS FOR DESIGN-BUILD PROJECTS (SECOND READING AND ADOPTION) | approve | Pass |
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18-0383
| 2. | Amendment to the Classification Plan, Compensation Schedule and Compensation Summary for Unrepresented Employees | Consent Item | ORDINANCE NO. 3437 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 TO DELETE THE UNCLASSIFIED POSITION OF CONSTITUENT SERVICES REPRESENTATIVE (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) | approve | Pass |
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18-0384
| 3. | Measure A Ordinance | Consent Item | ORDINANCE NO. 3438 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 2.63 - “MEASURE A” CITIZENS’ OVERSIGHT COMMITTEE (SECOND READING AND ADOPTION) | approve | Pass |
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18-0043
| 4. | | Consent Item | RESOLUTION NO. 2018-170 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT FOR THE PREPARATION OF A MULTI-MODAL PEDESTRIAN/ BIKEWAY MASTER PLAN (CIP# STL0404) BETWEEN THE CITY OF CHULA VISTA AND CHEN RYAN ASSOCIATES | approve | Pass |
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18-0189
| 5. | | Consent Item | RESOLUTION NO. 2018-171 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SUBMITTAL OF GRANT APPLICATIONS FOR THE HIGHWAY SAFETY IMPROVEMENT PROGRAM - CYCLE 9 THROUGH CALTRANS, AND STATING THE CITY'S ASSURANCE TO COMPLETE THE PROJECTS | approve | Pass |
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18-0294
| 8. | | Consent Item | RESOLUTION NO. 2018-176 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TRANSFERRING $550,000 IN TRANSNET APPROPRIATIONS FROM STM0397 (MAJOR PAVEMENT REHABILITATION FY2018/19) TO STM0392 (CLASS TWO BIKE LANES ON BROADWAY) PROJECT (4/5 VOTE REQUIRED) | approve | Pass |
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18-0318
| 9. | | Consent Item | RESOLUTION NO. 2018-177 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE COMBINED ADVERTISEMENT OF THE “MAJOR PAVEMENT REHABILITATION FY 2017/2018 (STM393)” AND “BONITA ROAD AND ALLEN SCHOOL LANE INTERSECTION IMPROVEMENTS (STL418)” PROJECTS TO FRANK AND SON PAVING, INC., IN THE AMOUNT OF $2,346,443.66, APPROPRIATING $86,647 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITY REPLACEMENT FUND TO STM393, AND TRANSFERRING $14,638 IN CALRECYCLE GRANT FUND APPROPRIATIONS FROM STM390 TO STM393 (4/5 VOTE REQUIRED) | approve | Pass |
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18-0323
| 10. | Bridge Repair CVEATC | Consent Item | RESOLUTION NO. 2018-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2018-19 CIP BUDGET TO ESTABLISH A NEW CAPITAL IMPROVEMENT PROJECT, CVEATC BRIDGE REPAIR FY2018-19 (GGV0241), AND APPROPRIATING $250,000 TO THE CAPITAL IMPROVEMENT FUND BASED ON UNANTICIPATED REVENUE FROM LEXINGTON INSURANCE COMPANY (4/5 VOTE REQUIRED) | approve | Pass |
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18-0339
| 11. | Downtown Parking Management Study | Consent Item | RESOLUTION NO. 2018-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR CONSULTANT SERVICES TO PREPARE A DOWNTOWN PARKING MANAGEMENT STUDY TO CHEN RYAN ASSOCIATES IN AN AMOUNT NOT TO EXCEED $151,449.00 | approve | Pass |
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18-0345
| 12. | DRN0209 | Consent Item | RESOLUTION NO. 2018-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TRANSFERRING $450,000 IN MEASURE P APPROPRIATIONS FROM THE DRN0211, STORM DRAIN (CMP) REHABILITATION OUTSIDE THE RIGHT OF WAY (PHASE II) PROJECT TO DRN0209, STORM DRAIN (CMP) REHABILITATION OUTSIDE THE RIGHT OF WAY (PHASE I) PROJECT FOR CONTRACT CHANGE ORDERS AND ADDITIONAL CONSTRUCTION MANAGEMENT COSTS (4/5 VOTE REQUIRED) | approve | Pass |
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18-0362
| 13. | AGREEMENT WITH MADAFFER ENTERPRISES, INC. FOR PHASE II IMPLEMENTATION OF THE SMART CITY STRATEGIC ACTION PLAN | Consent Item | RESOLUTION NO. 2018-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MADAFFER ENTERPRISES, INC. A CALIFORNIA CORPORATION, FOR PHASE II IMPLEMENTATION OF THE SMART CITY STRATEGIC ACTION PLAN | approve | Pass |
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18-0257
| 6. | Village 3 Neighborhood Park P-1 Master Plan & Agreements | Consent Item | A. RESOLUTION NO. 2018-172 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PARK MASTER PLAN AND THE NAME FOR THE 7.5-ACRE NEIGHBORHOOD PARK P-1 LOCATED IN OTAY RANCH VILLAGE 3
B. RESOLUTION NO. 2018-173 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ADDENDUM TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND HOMEFED VILLAGE III MASTER, LLC. FOR CONSTRUCTION OF NEIGHBORHOOD PARK P-1 IN OTAY RANCH VILLAGE 3 AND A PORTION OF COMMUNITY PARK P-2 IN OTAY RANCH VILLAGE 4 AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
C. RESOLUTION NO. 2018-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND HOMEFED VILLAGE III MASTER, LLC., FOR THE CONSTRUCTION OF NEIGHBORHOOD PARK P-1 IN OTAY RANCH VILLAGE 3 | adopt | Pass |
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18-0289
| 7. | Golf Course Operator Agreement/Golf Cart Lease | Consent Item | RESOLUTION NO. 2018-175 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GOLF COURSE FACILITY MANAGEMENT AGREEMENT WITH TOUCHSTONE GOLF, LLC. FOR PROFESSIONAL MANAGEMENT SERVICES FOR THE CHULA VISTA GOLF COURSE | adopt | Pass |
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18-0361
| 14. | ADDENDUM TO THE FIRE FACILITY EQUIPMENT AND DEPLOYMENT MASTER PLAN | Action Item | RESOLUTION NO. 2018-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN ADDENDUM TO THE CHULA VISTA FIRE FACILITY, EQUIPMENT, AND DEPLOYMENT MASTER PLAN | adopt | Pass |
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18-0385
| 15. | | City Manager Report | CONSIDERATION OF THE FORMATION OF AN AD-HOC SUBCOMMITTEE FOR THE 2018 STARLIGHT PARADE | presented | Pass |
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18-0378
| 16. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Alexandra Investments, Inc., et al. v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2018-00010121-CU-NP-CTL | discussed | |
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18-0380
| 17. | | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representatives: Gary Halbert, Glen Googins, Kelley Bacon, David Bilby, Courtney Chase,
Ed Prendell and Simon Silva.
Employee organization(s): Mid-Managers/Professional Association/Service Employees International Union,
Local 221 (MM/PROF/SEIU) | discussed | |
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