HomeMy WebLinkAbout2011/11/29 Agenda SpecialI declare under penalty of perjury that I am
employed by the City of Chula Vista in the
Office of the City Clerk and that I posted this
document on the bulletin board according \~~
Brown Act requirements. ~\
It~ l~ Signed
-..~.~+
Cf1Y OF
CHULA VISTA
Cheryl Cox, Mayor
,/ Rudy Ramirez, Councilmember James D. Sandoval, City Manager
/~/-/L- Patricia Aguilar, Councilmember Glen R. Googins, City Attorney
Pamela Bensoussan, Councilmember Donna Norris, City Clerk
~ Steve Castaneda, Councilmember
Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a
Special Meeting of the City Council on Tuesday, November 29, 2011, at 9:00 a.m., at the
Heritage Center, located at 1381 East Palomar Street, Chula Vista, California to consider the
items on this agenda.
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
November 29, 2011
9:00 a.m.
Heritage Center
1381 East Palomar Street
Chula Vista, California
CALL TO ORDER
ROLL CALL: Councihnembers Aguilar, Bensoussan, Castaneda, Ramirez and Mayor Cox
Public Comments during a Special Meeting of the City Council are limited to the subject
matter listed on the agenda. If you wish to speak on the item(s) on this agenda, please fill
out a "Request to Speak" form (available in the lobby) and submit it to the Ciry Clerk
prior to the meeting.
CONSENT CALENDAR
(Items 1 and 2)
The Council will enact the Consent Calendar staff recommendations by one motion, without
discussion, unless a Councilmember, a member of the public, or staff requests that an item be
removed for discussion. If you wish to speak on one of these items, please fill out a "Request to
Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items
pulled from the Consent Calendar will be discussed immediately following the Consent
Calendar.
1. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT "ANIMAL CARE
FACILITY CATTERY EXPANSION" (GG213), AMENDING THE FISCAL YEAR
2011/2012 BUDGET BY APPROPRIATING $150,000 TO THE NON-
DEPARTMENTAL CIP BUDGET TO BE OFFSET BY A H.E.A.R.T. DONATION,
AND AWARDING A SOLE SOURCE DESIGN BUILD AGREEMENT TO ECHO
PACIFIC CONSTRUCTION, INC. FOR GG213 IN THE AMOUNT OF $150,000
(4/STHS VOTE REQUIRED) (Director of Public Works)
Staff recommendation: Council adopt the resolution.
2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
SUPPORTING, IN PRINCIPLE, THE PHASE III EXPANSION OF THE SAN DIEGO
CONVENTION CENTER BUT RECOMMENDING THAT THE SAN DIEGO
UNIFIED PORT DISTRICT (PORT) NOT MAKE ANY FINANCIAL
COMMITMENTS TO THE CITY OF SAN DIEGO UNTIL THERE IS AN
APPROVED PROJECT (Assistant City Manager/Director of Development Services)
Staff recommendation: Council adopt the resolution.
ADJOURNMENT to a Special Workshop Meeting of the City Council on November 29,
2011, immediately following the 9:00 a.m. meeting, at the Heritage
Center, 1381 East Palomar Street, Chula Vista, and thence to a City
Council Workshop Meeting on December 1, 2011, at 4:00 p.m., at the
Police Department Community Room, 315 Fourth Avenue, Chula Vista.
Materials provided to the City Council related to any open-session item on this agenda are
available for public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue,
Building 100, during normal business hours.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access,
attend, and/or participate in a City meeting, activity, or service, contact the City Clerk's Office
at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711)
at least forty-eight hours in advance of the meeting.
Page 2 -Council Agenda http://www.chulavistaca.gov November 29, 2011