HomeMy WebLinkAbout2011/05/17 AgendaI declare under penalty of perjury that I am
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CHULA VISTA
Cheryl Cox, Mayor
~/ Rudy Ramirez, Councilmember James D. Sandoval, City Manager
~r/yL/~ Patricia Aguilar, Councilmember Glen R. Googins, City Attorney
Pamela Bensoussan, Councilmember Donna Norris, City Clerk
Steve Castaneda, Councilmember
May 17, 2011
4:00 p.m.
CALL TO ORDER
Council Chambers
City Hall -Building 100
276 Fourth Avenue
ROLL CALL: Councilmembers Aguilar, Bensoussan, Castaneda, Ramirez and Mayor Cox
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
• 100 CENTENNIAL SECONDS - www.chulavistal00.com
• PRESENTATION OF A PROCLAMATION TO THE CITY OF CHULA VISTA'S
RECREATION DEPARTMENT, PARKS AND RECREATION COMMISSION AND
ITS 501(c)3 PARTNER, THE FRIENDS OF RECREATION, PROCLAIMING
SATURDAY, MAY 21, 2011, AS NATIONAL KIDS TO PARKS DAY
• PRESENTATION BY WANDA BAILEY, CHIEF SERVICE OFFICER, ON AN
UPDATE OF THE CITIES OF SERVICE LEADERSHIP GRANT PROJECT: CHULA
VISTA SERVES
• PRESENTATION OF A CERTIFICATE OF RECOGNITION TO SANTIAGO
GARZA, EASTLAKE HIGH SCHOOL TEAM #2543 TITANBOT TEAM CAPTAIN,
AN INTERNATIONAL FIRST ROBOTICS STUDENT SUPERSTAR AT THE 2011
FIRST ROBOTICS CHAMPIONSHIP IN ST. LOUIS MISSOURI, APRIL 30, 2011
• UPDATE ON THE SAN DIEGO UNIFIED PORT DISTRICT BY PORT
COMMISSIONER ANN MOORS
CONSENT CALENDAR
(Items 1-5)
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. APPROVAL OF MINiJTES of February 3, 8 and 10, 2011.
Staff recommendation: Council approve the minutes.
2. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDED MARCH 31,
2011
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AMENDING FISCAL YEAR 2010/2011 BUDGET IN ACCORDANCE WITH THE
COUNCIL POLICY ON FINANCIAL REPORTING AND TRANSFER AUTHORITY
AND APPROPRIATING FUNDS THEREFOR (4/STHS VOTE REQUIRED) (Director
of Finance/Treasurer)
Staff recommendation: Council accept the report and adopt the resolution.
3. INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2011
Staff recommendation: Council accept the report.
4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND
NICHOLS CONSULTING ENGINEERS, CHARTERED, FOR PAVEMENT TESTING
AND MANAGEMENT SERVICES (Director of Public Works)
Staff recommendation: Council adopt the resolution.
5. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AMENDING THE FISCAL YEAR 2010/2011 CIP BUDGET, ESTABLISHING AND
CREATING A NEW CAPITAL IMPROVEMENT PROJECT TF-380 "SENIORS,
SIDEWALKS AND THE CENTENNIAL" AND APPROPRIATING $50,000 TO THE
AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) FUND FROM THE
ACTNE COMMUNITY TRANSPORTATION GRANT PROGRAM (4/STHS VOTE
REQUIRED) (Director of Public Works)
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B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AMENDING THE FISCAL YEAR 2010/2011 CIP AND AMERICAN RECOVERY
AND REINVESTMENT ACT (ARRA) BUDGET, ESTABLISHING AND CREATING
A NEW CAPITAL IMPROVEMENT PROJECT TF381 "CHULA VISTA STARTS
PROGRAM" AND APPROPRIATING $50,000 TO THE AMERICAN RECOVERY
AND REINVESTMENT ACT (ARRA) FUND FROM THE SAFE ROUTES T0.
SCHOOLS CAPACITY BUILDING AND PLANNING GRANT PROGRAM (4/STHS
VOTE REQUIRED) (Director of Public Works)
Staff recommendation: Council adopt the resolutions.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Council on any subject
matter within the Council's jurisdiction that is not listed as an item on the agenda. State
Zaw generally prohibits the Council from discussing or tala'ng action on any issue not
included on the agenda, but, if appropriate, the Council may schedule the topic for future
discussion or refer the matter to staff. Comments are limited to three minutes.
OTHER BUSINESS
6. CITY MANAGER'S REPORTS
MAYOR'S REPORTS
8. COUNCILMEMBERS' COMMENTS
ADJOURNMENT to the next Regular City Council Meeting on May 24, 2011, at 4:00 p.m.,
in the Council Chambers.
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 Ciry 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.
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