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19-0057
| A. | | Special Order | OATHS OF OFFICE
Mark Bartlett, Veterans Advisory Commission
Dana Tomlinson, Board of Library Trustees
Taylor Ward, Cultural Arts Commission | presented | |
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19-0055
| 1. | | Consent Item | APPROVAL OF MINUTES of September 11, 2018. | approve | Pass |
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19-0044
| 2. | Declaration of Vacancy | Consent Item | DECLARATION OF VACANCY OF THE FOLLOWING SEAT, PURSUANT TO CHARTER SECTION 602 AND MUNICIPAL CODE SECTION 2.25.105:
-Planning Commission Member Yolanda Calvo (Design Representative Seat), Term Exp. 6/30/2019 | approve | Pass |
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19-0003
| 3. | | Consent Item | A. RESOLUTION NO. 2019-021 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHULA VISTA 4TH FEST 2019, HARBORFEST 2019, AND THE 2019 STARLIGHT PARADE AS CITY-SPONSORED EVENTS FOR FISCAL YEAR 2019
B. RESOLUTION NO. 2019-022 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY’S FILING OF AN APPLICATION FOR A $15,000 COMMUNITY ENHANCEMENT GRANT FROM THE COUNTY OF SAN DIEGO AND APPROVING A RESOLUTION FOR THE GRANT APPLICATION REQUIRED BY THE COUNTY; SHOULD THE CITY BE AWARDED GRANT FUNDING, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO INCLUDING RELATED GRANT DOCUMENTS; AND APPROPRIATING SAID FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) | approve | Pass |
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19-0027
| 5. | Amendment to the Compensation Schedule and Classification Plan | Consent Item | A. RESOLUTION NO. 2019-024 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF THE MULTIMEDIA PRODUCTION SPECIALIST POSITION TITLE AND AMENDING THE AUTHORIZED POSITION COUNT IN THE FIRE DEPARTMENT TO REFLECT A NET INCREASE IN AUTHORIZED STAFFING AND IN THE CITY CLERK’S OFFICE TO REFLECT A CHANGE IN THE POSITION TITLE OF DEPUTY CITY CLERK I TO DEPUTY CITY CLERK II
B. RESOLUTION NO. 2019-025 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2018-2019 COMPENSATION SCHEDULE EFFECTIVE MARCH 1, 2019, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 | approve | Pass |
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19-0046
| 6. | | Consent Item | RESOLUTION NO. 2019-026 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT OF $3,000.00 FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) AND APPROPRIATING THE FUNDS TO THE CITY OF CHULA VISTA OFFICE OF SUSTAINABILITY TO FUND VARIOUS BICYCLING EVENTS IN 2019 (4/5 VOTE REQUIRED) | approve | Pass |
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19-0047
| 7. | Campaign Contribution Limit Adjustment - Elections On or After Jan 1, 2020 | Consent Item | ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.52 TO ADJUST THE CAMPAIGN CONTRIBUTION LIMIT FOR ANY ELECTION HELD ON OR AFTER JANUARY 1, 2020 (FIRST READING) | approve | Pass |
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18-0563
| 4. | | Consent Item | A. SUBMISSION OF FINAL AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JUNE 30, 2018
B. RESOLUTION NO. 2019-023 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING 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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19-0015
| 8. | | Action Item | RESOLUTION NO. 2019-027 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TWO-PARTY CONTRACT WITH EES CONSULTING, INC. TO PROVIDE A COMMUNITY CHOICE AGGREGATION TECHNICAL FEASIBILITY STUDY AND A RELATED COST-SHARING AGREEMENT WITH THE CITY OF LA MESA AND THE CITY OF SANTEE | approve | Pass |
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18-0586
| 9. | | Action Item | A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING DECEMBER 31, 2018
B. RESOLUTION NO. 2019-028 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2018/19 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | adopt | Pass |
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19-0053
| 10. | | Mayoral Report | RATIFICATION OF APPOINTMENTS OF THE FOLLOWING:
Michael McCabe, International Friendship Commission
DeVonte Roberts, Cultural Arts Commission | ratified | Pass |
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