HomeMy WebLinkAboutcc min 2017/08/22 SpecialCity of Chula Vista
Meeting Minutes - Final
Tuesday, August 22, 2017 4:00 PM City Hall - Executive Conference Room
276 4th Avenue, Building A
Chula Vista, CA 91910
SPECIAL MEETING OF THE CITY COUNCIL
CALL TO ORDER
A special meeting of the City Council of the City of Chula Vista was called to order at 4:04 p.m. in the
Executive Conference Room, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
ROLL. CALL:
Present: Councilmember Aguilar, Councilmember Diaz, Deputy Mayor McCann, Councilmember
Padilla and Mayor Casillas Salas
Also Present: City Attorney Googins, Acting City Clerk Bigelow, and Deputy City Clerk Larrarte
ACTION ITEMS
1. 17-0365 INTERVIEWS AND CONSIDERATION OF APPOINTMENT TO THE
CULTURAL ARTS COMMISSION (ARTS PROFESSIONAL SEAT)
On August 8, 2017, the following individuals received two or more
nominations to be interviewed for the vacant seat on the Cultural Arts
Commission: Omar Firestone, Abel Herrera, Rachel Morineau,
Christianne Penunuri, Michael Tactay, and Beatrice Zamora.
The Council discussed questions that would be asked of each candidate for the Cultural Arts Commission
interviews. Acting City Clerk Bigelow provided information on the item and reported that no members of
the public had requested to speak regarding the item.
The Council conducted interviews for the Cultural Arts Commission.
There were no members of the public who wished to speak following the interviews.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor
McCann, to appoint Christianne Penunuri to the Cultural Arts Commission. The
motion carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
Mayor Casillas Salas recessed the meeting at 5:20 p.m. The Council reconvened at 5:25 p.m., with all
members present.
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City Council Meeting Minutes - Final August 22, 2017
2. 17-0367 INTERVIEWS AND CONSIDERATION OF APPOINTMENT TO THE CIVIL
SERVICE COMMISSION
The Civil Service Commission nominated the following individuals to be
interviewed by the City Council and' considered for appointment to the
vacant seat on the Civil Service Commission: Julio Estrada, Cory Fish, and
Alberto Leos.
The Council discussed questions that would be asked of each candidate for the Civil Service Commission
interviews. Acting City Clerk Bigelow provided information on the item. There were no members of the
public who requested to speak regarding the item.
The Council conducted interviews for the Civil Service Commission.
There were no members of the public who wished to speak following the interviews.
ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor
McCann, to appoint Cory Fish to the Civil Service Commission. The motion
carried by the following vote:
Yes: 5 - Aguilar, Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
Mayor Casillas Sales announced that the Council would convene in closed session to discuss the items
listed below.
Mayor Casillas Salas recessed the meeting at 6:05 p.m. The Council reconvened in Closed Session at
6:12 p.m., with all members present.
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of
action taken during Closed Sessions are maintained by the City Attorney.
3. 17-0377 PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT
CODE SECTION 54957(b):
Title: City Clerk
ACTION: No reportable action.
4. 17-0376 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9
(d)(1)
Name of case: Darrell Roberts, et al. v. City of Chula Vista, United States
District Court, Case No. 16cv1955MMA(DHB)
ACTION: No reportable action.
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City Council Meeting Minutes - Final August 22, 2017
ADJOURNMENT
At 6:32 p.m., Mayor Casillas Salas adjourned the meeting to the Special City Council Workshop on
September 7, 2017, at 6:00 p.m., in the Council Chambers, and thence to the Regular City Council
Meeting on September 12, 2017, at 5:00 p.m., in the Council Chambers.
Kerry K. Below, NAVIC, Acting City Clerk
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