HomeMy WebLinkAboutcc min 1991/12/19 MINUTES OF ADJOURNED MEEi1NG OF THE Cl'lY COUNCIL
OF THE CHY OF CHULA VISTA
Thursday, December 19, 1991 Council Conference Room
5:30 p.m. Administration Building
CALL TO ORDER
1. ROlL CALL:
PRESENT: Councilmembers Malcolm, Moore, and Mayor Nader
ABSENT: Councilmembers Grasser Horton and Rindone
ALSO PRESENT: John D. Goss, City Manager; and Bruce Boogaard, City Attorney.
2. APPROVAL OF MINUTES: None submitted.
3. SPECIAL ORDERS OF THE DAY: None submitted.
CONSENT CALENDAR
4. WRH'IEN COMMUNICATIONS: None submitted.
PUBLIC HEARINGS AND BRI.ATED RESOLUTIONS AND ORDINANCE
None scheduled.
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
S. RESOLLrHON 16441 AC(TegFING BIDS AND CONDITIONALLYAWARDING CONTRACT
FOR GROUNDS MAINTENANCE EQUIPMENT - Bids were received and opened on 11/S/91 for the purchase '
of grounds maintenance equipment approved in the FY 91-92 budget. The equipment consists of one tuff
tractor with front mounted mowers and two tuff tractors with grass collection systems. Staff recommends
approval of the resolution. (Director of Finance) Continued from the meeting of December 17, 1991.
MSC (Nader/Maleolm) to amend resolution to conditionally award the contract subject to a determination
by the City Manager that the contract price is reasonable in his judgement. (Grasser Hotton and Rindone
absent).
AMENDED RESOLUTION 16441 WAS OFFERED BY MAYOR NADER, reading of text was waived, passed,
and approved 3-0-2 with Grasser Hotton and Rindone absent. (15861)
Minutes
December 19, 1991
Page 2
6. REPORT ON WATER MASTER PLAN STUDY FOR EA~'I'ERN C~'ULA VISTA - ( City Manager).
Continued from the meeting of December 17, 1991. Item ro be discussed in Closed Session. (15862)
BOARD AND COMMISSION RECOMMENDATIONS
None
1TEMS pIlI.I.F.I~ FROM THE CONSENT CALENDAR
None
~ BUSINESS
7. cl'lY MANAGER'S REPORTS: None
8. MAYOR'S REPORTS: None
9. COUNCIL COMMENTS: None
ADJOURNMENT
The City Council adjourned to a dosed session at 5:30 p.m. to discuss:
Potential litigation pursuant top G.C. §54956.9 - Otay Municipal Water District.
The Closed Session adjourned to the regular next City Council meeting to be held on January 7, 1992 at
4:00 p.m. in the City Council Chambers.
Respectfully submitted,.
Beverly A. Authelet, CMC
City Clerk
MINUTES OF ADJOURNED MEETING OF THE
CHULA VISTA CITY COUNCIL
Thursday, December 19, 1991 Council Conference Room
5:30 p.m. Administration Building
CAI ,L TO ORDER
1. ROLL CALL:
PRESENT: Councilmembers Malcolm, Moore, and Mayor Nader
ABSENT: Councilmembers Grasscr Horton and Rindone
ALSO PRESENT: John D. Goss, City Manager; and Bruce Boogaard, City Attorney.
2. APPROVAL OF MINUTES: None submitted.
3. SPECIAL ORDERS OF THE DAY: None submitted.
CONSENT CALENDAR
4. WRrI-I'EN COMMUNICATIONS: None submitted.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCE
None scheduled.
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
5. RESOLUTION 16441 ACCEPTING BIDS AND CONDITIONALLY AWARDING
CONTRACT FOR GROUNDS MAINTENANCE EQUIPMENT - Bids were received and opened .
on 11/5/91 for the purchase of grounds maintenance equipment approved in the FY 91-92 budget. The
equipment consists of one turf tractor with front mounted mowers and two turf tractors with grass
collection systems. Staff recommends approval of the resolution. (Director of Finance) Continued
from the meeting of December 17, 1991.
MSC CNader/Malcolm) to amend resolution to conditionally award the contract subject to a determination by
the City Manager that the contract price is reasonable in his judgement. (Grasscr Horton and Rindone absent).
AMENDED RESOLUTION 16441 WAS OFFERED BY MAYOR NADER, reading of text was waived,
passed, and approved 3-0-2 with Grasser Horton and Rindone absent. (15861 )
Minutes
December 19, 1991
Page 2
6. REPORT ON WATER MASTER PLAN STUDY FOR EASTERN CHULA VISTA - (City
Manager). Continued from the meeting of December 17, 1991. Item to be discussed in Closed
Session. (15862)
BOARD AND COMMISSION RECOMMENDATIONS
There were none.
ITEMS PULLED FROM THE CONSENT CALENDAR
There were none.
OTHER BUSINESS
7. CITY MANAGER'S REPORTS: There were none.
8. MAYOR'S REPORTS: There were none.
9. COUNCIL COMMENTS: There were none.
ADJOURNMENT
The City Council adjourned to a closed session at 5:30 p.m. to discuss:
Potential litigation pursuant top G.C. §54956.9 - Otay Municipal Water District.
The Closed Session adjourned to the regular next City Council meeting to be held on January 7, 1992 at 4:00 p.m.
in the City Council Chambers.
Respectfully submitted,
Bevirly~A. Authelet
City Clerk