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19-0245
| A. | | Special Order | OATH OF OFFICE
Pedro Orso-Delgado, Safety Commission | presented | |
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19-0252
| B. | | Special Order | PRESENTATION OF A PROCLAMATION PROCLAIMING MAY AS WATER SAFETY AND DROWNING PREVENTION MONTH | presented | |
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19-0272
| C. | | Special Order | PRESENTATION OF A PROCLAMATION TO DIRECTOR OF PUBLIC WORKS IRACSEMA QUILANTAN AND DIRECTOR OF ENGINEERING AND CAPITAL PROJECTS WILLIAM VALLE, PROCLAIMING THE WEEK OF MAY 19 THROUGH MAY 25, 2019 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CHULA VISTA | presented | |
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19-0287
| D. | | Special Order | PRESENTATION BY CASTLE PARK HIGH SCHOOL STUDENTS IN THE ARCHITECTURE, CONSTRUCTION, AND ENGINEERING SAN DIEGO MENTOR PROGRAM | presented | |
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19-0305
| E. | | Special Order | PRESENTATION OF A PROCLAMATION TO DIANA MILBURN AND CHULA VISTA WALKS BY SAN DIEGO COUNTY’S AGING AND INDEPENDENT SERVICES DIRECTOR, KIM GALLO | presented | |
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19-0285
| 1. | | Consent Item | APPROVAL OF MINUTES of January 8 and 15, 2019. | approve | Pass |
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19-0061
| 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:
- Commission on Aging Member Jeannine Nash (At-Large Member Seat), Term Exp. 6/30/2019 | approve | Pass |
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19-0281
| 3. | CFD14M-2 (Millenia) Election and Formation | Consent Item | ORDINANCE NO. 3456 OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 14M-2 (EASTERN URBAN CENTER/ MILLENIA), AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT (SECOND READING AND ADOPTION) | approve | Pass |
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19-0114
| 4. | Four Party Agreement for Sports Complex Feasibility Study | Consent Item | RESOLUTION NO. 2019-081 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FOUR PARTY AGREEMENT FOR THE PREPARATION OF A SPORTS COMPLEX FEASIBILITY STUDY BETWEEN THE CITY OF CHULA VISTA, FLAT ROCK LAND COMPANY, LLC, HOMEFED OTAY LAND II, LLC AND SPORTS FACILITIES ADVISORY, LLC | approve | Pass |
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19-0301
| 5. | POA EPMC Continuation | Consent Item | A. RESOLUTION NO. 2019-082 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE 2014-2017 MOU EXTENSION BETWEEN THE CITY AND THE CHULA VISTA POLICE OFFICERS ASSOCIATION TO PROVIDE FOR THE CONTINUATION OF EMPLOYER PAID MEMBER CONTRIBUTION (EPMC) ON THE CONDITION, AS PROVIDED FOR IN THE SECOND AMENDMENT, THAT ELIGIBLE TIER I CVPOA REPRESENTED EMPLOYEES PAY THE FULL COST OF SAID BENEFIT
B. RESOLUTION NO. 2019-083 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SETTING EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC) FOR TIER 1 EMPLOYEES IN CLASSIFICATIONS REPRESENTED BY THE CHULA VISTA POLICE OFFICER’S ASSOCIATION AND RECINDING THAT PORTION OF RESOLUTION 2019-073 ENDING EPMC EFFECTIVE JUNE 7, 2019 BY SETTING THE CITY PAYMENT AT ZERO PERCENT | approve | Pass |
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19-0220
| 7. | Microsoft | Consent Item | RESOLUTION NO. 2019-085 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE CONTRACTS FOR SERVICE WITH MICROSOFT CORPORATION FOR SOFTWARE, SUBSCRIPTION AND LICENSING SERVICES UTILIZING THE COUNTY OF RIVERSIDE ENTERPRISE AGREEMENT WITH MICROSOFT CORPORATION #01E73970 AMENDMENT ID #CAMSTR-051116 | approve | Pass |
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19-0064
| 8. | City Hall Complex Directional Displays | Consent Item | RESOLUTION NO. 2019-084 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR SERVICES TO THE AMERGROUP INC, DOING BUSINESS AS AMERICAN SECURITY GROUP, FOR THE PURCHASE, INSTALLATION, AND MAINTENANCE OF INFORMATION, LEGAL POSTING AND DIRECTIONAL DISPLAYS; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) | approve | Pass |
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19-0264
| 9. | | Consent Item | A. RESOLUTION NO. 2019-086 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACKNOWLEDGING RECEIPT OF COUNCIL POLICY NO. 220-01, THE CITY OF CHULA VISTA INVESTMENT POLICY AND GUIDELINES; AMENDING THE EXISTING POLICY; AND DELEGATING INVESTMENT ACTIVITY AUTHORITY TO THE DIRECTOR OF FINANCE/ TREASURER
B. INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2019 | approve | Pass |
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19-0279
| 6. | | Consent Item | RESOLUTION NO. 2019-115 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONTINUATION OF THE ELECTRICITY COMMODITY PURCHASES FROM SHELL ENERGY AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH UPDATING THE PURCHASE RATES
(This item was continued from 5/21/2019.) | continue | |
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19-0208
| 10. | | Action Item | A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2019
B. RESOLUTION NO. 2019-104 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) | continue | |
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19-0248
| 11. | | Action Item | A. PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2019/20
B. RESOLUTION NO. 2019-087 OF THE CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE CITY'S MANAGER'S PROPOSED OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR FISCAL YEAR 2019/20 FOR EACH AGENCY AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING FOR FINAL CONSIDERATION AND ADOPTION OF SAME | adopt | Pass |
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19-0275
| 12. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1)
Name of case: Sonia Alvarez v. Joe Page, et al., San Diego Superior Court, Case No. 37-2018-00043803-CU-PA-CTL. | discussed | |
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