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18-0454
| A. | | Special Order | OATHS OF OFFICE
Anthony Sclafani, Board of Appeals and Advisors
David Martinez, Measure A Citizens' Oversight Committee
Darrell Roberts, Measure A Citizens' Oversight Committee | presented | |
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18-0460
| 1. | | Consent Item | APPROVAL OF MINUTES of APRIL 26, 2018. | approve | Pass |
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18-0462
| 2. | Consolidation and update of CVMC Transportation DIFs (Chapters 3.54 and 3.55) | Consent Item | ORDINANCE NO. 3440 OF THE CITY OF CHULA VISTA CONSOLIDATING THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, AND BAYFRONT DEVELOPMENT IMPACT FEE CHAPTERS OF THE CHULA VISTA MUNICIPAL CODE BY REPEALING AND REPLACING CHAPTER 3.54 (TRANSPORTATION DEVELOPMENT IMPACT FEE) AND REPEALING CHAPTER 3.55 (WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES) (SECOND READING AND ADOPTION) | adopt | |
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18-0437
| 3. | ACCEPTING BIDS AND AWARDING AGREEMENT WITH PM AM FOR SECURITY ALARM MGMT SVCS | Consent Item | RESOLUTION NO. 2018-208 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS, AWARDING A SERVICE AGREEMENT TO PM AM CORPORATION TO PROVIDE SECURITY ALARM MANAGEMENT SERVICES, AND APPROVING THE AGREEMENT BETWEEN THE CITY AND PM AM CORPORATION | adopt | Pass |
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18-0457
| 4. | | Consent Item | RESOLUTION NO. 2018-209 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING PROCESS AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH DAVY ARCHITECTURE IN AN AMOUNT NOT TO EXCEED $98,000 | adopt | Pass |
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18-0461
| 5. | | Councilmember Report | Councilmember McCann: Ratification of appointment of Paula Whitsell to the Mobilehome Rent Review Commission. | ratified | Pass |
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18-0394
| 6. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [1] Case | withdrawn | |
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18-0450
| 7. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3):
One [1 ] Case -- Claim #17-099500, Kelly Harris. | discussed | |
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