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18-0407
| A. | | Special Order | PRESENTATION OF QUARTERLY EMPLOYEE RECOGNITION RECIPIENTS | presented | |
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18-0417
| B. | | Special Order | PRESENTATION OF A PROCLAMATION PROCLAIMING SEPTEMBER 15 THROUGH SEPTEMBER 22, 2018, WELCOMING AMERICA WEEK IN THE CITY OF CHULA VISTA | presented | |
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18-0408
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Letters of resignation:
A. Mark Valen, Sustainability Commission
B. Audrey Bordeaux, Human Relations Commission | approve | Pass |
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18-0403
| 3. | Agreement for Inmate Transportation | Consent Item | RESOLUTION 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 | approve | Pass |
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18-0354
| 4. | Award Contract for TRF0402 and Transfer from STM0397 | Consent Item | RESOLUTION 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) | approve | Pass |
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18-0392
| 5. | | Consent Item | INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2018 | approve | Pass |
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18-0353
| 2. | Agreement with MTS for Taxicab Administration | Consent Item | A. 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) | adopt | Pass |
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18-0400
| 6. | Accepting of 2018 JAG Funds | Public Hearing | RESOLUTION 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 | adopt | Pass |
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18-0402
| 7. | | Board or Commission Report | PRESENTATION 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 | presented | |
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18-0391
| 8. | Nominations for Citizens' Oversight Committee Interviews | Action Item | A. 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)) | | |
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18-0388
| 9. | Ratification of Boards and Commission Appts | Mayoral Report | RATIFICATION 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 | ratified | Pass |
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18-0394
| 10. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [1] Case | continue | |
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18-0398
| 11. | | 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. Douglas E. Barnhart, Inc., San Diego Superior Court, Case No. 37-2016-00045312-CU-BC-CTL | continue | |
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