city of Chula Vista
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/11/2018 5:00 PM Minutes status: Draft  
Meeting location: Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910
REGULAR MEETING OF THE CITY COUNCIL
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0407 A. Special OrderPRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS   Not available Not available
18-0417 B. Special OrderPRESENTATION OF A PROCLAMATION PROCLAIMING SEPTEMBER 15 THROUGH SEPTEMBER 22, 2018, WELCOMING AMERICA WEEK IN THE CITY OF CHULA VISTA   Not available Video Video
18-0408 1. Consent ItemWRITTEN COMMUNICATIONS Letters of resignation: A. Mark Valen, Sustainability Commission B. Audrey Bordeaux, Human Relations Commission   Not available Not available
18-0403 3.Agreement for Inmate TransportationConsent ItemRESOLUTION NO. 2018-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH ADVANTAGE SENTRY AND PROTECTION, INC. TO PROVIDE INMATE TRANSPORTATION SERVICES   Not available Not available
18-0354 4.Award Contract for TRF0402 and Transfer from STM0397Consent ItemRESOLUTION NO. 2018-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING THE CONTRACT FOR THE “TRAFFIC SIGNAL MODIFICATIONS BROADWAY / F STREET AND BROADWAY / G STREET (TRF0402)” PROJECT TO SELECT ELECTRIC, INC., IN THE AMOUNT OF $521,769; AND TRANSFERRING $130,000 IN TRANSNET APPROPRIATIONS FROM STM0397 TO TRF0402 (4/5 VOTE REQUIRED)   Not available Not available
18-0392 5. Consent ItemINVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2018   Not available Not available
18-0353 2.Agreement with MTS for Taxicab AdministrationConsent ItemA. RESOLUTION NO. 2018-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT FOR ADMINISTRATION OF TAXICAB AND OTHER FOR-HIRE REGULATIONS BETWEEN THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM AND THE CITY OF CHULA VISTA B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.54, REGULATING TAXICABS AND OTHER FOR-HIRE VEHICLES THROUGH ADOPTION OF SAN DIEGO METROPOLITAN TRANSIT SYSTEM CODIFIED ORDINANCE NO. 11 (FIRST READING)   Not available Not available
18-0400 6.Accepting of 2018 JAG FundsPublic HearingRESOLUTION NO. 2018-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $50,165 FROM THE BUREAU OF JUSTICE ASSISTANCE FOR THE 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT   Not available Video Video
18-0402 7. Board or Commission ReportPRESENTATION BY MEASURE P CITIZENS' OVERSIGHT COMMITTEE CHAIR CHRIS REDO OF THE MEASURE P COC ANNUAL REPORT COVERING THE INITIAL REPORTING PERIOD OF APRIL 1 THROUGH JUNE 30, 2017 AND AN UPDATE ON MEASURE P PROJECTS   Not available Not available
18-0391 8.Nominations for Citizens' Oversight Committee InterviewsAction ItemA. DELIBERATION AND NOMINATIONS OF APPLICANTS TO BE INTERVIEWED FOR THE FOLLOWING AT-LARGE MEMBER SEATS ON THE MEASURE A CITIZENS’ OVERSIGHT COMMITTEE: - AT-LARGE MEMBER - DISTRICT 1 REPRESENTATIVE: Becky Cortez, Nadia Kean-Ayub, Marc Marconi, Tim Marsh, Quentin Redman, Phillip Rhamy, David Stucky, and Bernardo Vasquez - AT-LARGE MEMBER - DISTRICT 2 REPRESENTATIVE: Pedro Anaya, Jan High, Kevin O’Neill, Joseph Raso, Tom Salvestrini, Daniel Vaccaro, and Maria Whitehorse - AT-LARGE MEMBER - DISTRICT 3 REPRESENTATIVE: Jennifer Becker, John McKay, Heather Rubio, Jose Serrato, and Nick Todaro B. SELECTION OF DATE AND TIME OF OPEN MEETING OR MEETINGS TO CONDUCT INTERVIEWS OF: - APPLICANTS RECEIVING TWO OR MORE NOMINATIONS FOR THE AT-LARGE MEMBER SEATS FOR DISTRICTS 1, 2, AND 3 - ALL APPLICANTS FOR THE AT-LARGE MEMBER - DISTRICT 4 REPRESENTATIVE SEAT; AND - ALL APPLICANTS FOR THE SEVEN DESIGNATED MEMBER SEATS (AS DEFINED IN CVMC 2.63.050(C))   Not available Not available
18-0388 9.Ratification of Boards and Commission ApptsMayoral ReportRATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Jim Combs, Board of Appeals and Advisors Christian Moreno, Board of Library Trustees Patrick Macfarland, Housing Advisory Comm. (At-Large Seat) Ricardo Gutierrez, Human Relations Commission Vianney Ruvalcaba, Sustainability Commission   Not available Video Video
18-0394 10. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [1] Case   Not available Not available
18-0398 11. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: City of Chula Vista v. Douglas E. Barnhart, Inc., San Diego Superior Court, Case No. 37-2016-00045312-CU-BC-CTL   Not available Not available