1. CALL TO ORDER
Public Comments:
2. ROLL CALL
Public Comments:
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Public Comments:
4. SPECIAL ORDERS OF THE DAY
Public Comments:
4.1 Presentation of a Proclamation Proclaiming April 2022 as Sesame Place Month in the City of Chula Vista Public Comments:
5. CONSENT CALENDAR (Items 5.1 through 5.6)
Public Comments:
All items listed under the Consent Calendar are considered and acted upon by one motion. Anyone may request an item be removed for separate consideration.
RECOMMENDED ACTION:
Council approve the recommended action on the below consent calendar items.
5.1 Waive Reading of Text of Resolutions and Ordinances Public Comments:
RECOMMENDED ACTION:
Approve a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting.
5.2 Consideration of Request for Excused Absences
Public Comments:
RECOMMENDED ACTION:
Consider requests for excused absences as appropriate.
5.3 Contract Amendment: Approve Second Amendment to On-Call Civil Engineering Consulting Agreement between the City of Chula Vista and NV5 Inc.
Attachments
|
Public Comments
1. Staff report - On-Call Consultant Task Extension (STM0401) - 22-0091.pdf
2. Attachment A - Purchase Order 2220950.pdf
3. Attachment B - Request for Additional Funds.pdf
4. Attachment C - NV5 SECOND Amendment.pdf
5. Council Resolution.pdf
Report Number
:
22-0091
L
ocation
:
East H Street between Eastlake Drive and Mount Miguel Road D
epartment
:
Engineering
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines.
RECOMMENDED ACTION:
Adopt a resolution approving an amendment to the On-Call Civil Engineering Consulting agreement between the City and NV5 Inc. to increase the maximum compensation by $18,400.
5.4 Master Fee Schedule: Increase in Industrial Wastewater Discharge Permit Fees by Amending the Master Fee Schedule Attachments
|
Public Comments
1. Industrial Wastewater Discharge Permit Fee Approval and Master Fee Schedule Update - 21-0204.pdf
2. Attachment 1 - San Diego IWCP_Cost_Allocation_Study.pdf (2).pdf
3. Attachment 2 - Master Fee Schedule (Industrial User Fees) 12-200.pdf
4. Attachment 3 - Example IU Letter.pdf
5. Resolution Industrial User Permit Fees.pdf
6. Exhibit 1 - Pretreatment Agreement.pdf
7. Exhibit 2 - San Diego Resolution R-260133 (1984 SD Resolution).pdf
8. Exhibit 3 - San Diego Resolution R-313725 (2021 SD Resolution).pdf
9. Exhibit 4 - Master Fee Schedule (Industrial User Fees) 12-200.pdf Report Number
:
21-0204
L
ocation
:
No specific geographic location
D
epartment
:
Engineering
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution amending the Master Fee Schedule to increase the Industrial Wastewater Discharge Permit Fees.
5.5 Emergency Rental Assistance: Accept Re-Allocated U.S. Treasury Funds, a State of California Round 3 Loan Award, Appropriate Funds and Amend the Existing Agreement with SBCS Corporation to Continue to Provide the Emergency Rental Assistance Program Attachments
|
Public Comments
1. Staff Report Emergency Rental Assistance Program-Accept a Cash Flow Loan from HCD - 22-0092.pdf
2. Resolution A.pdf
3. Resolution B.pdf
4. Resolution C.pdf
5. Attachment 1.pdf
6. Attachment 2.pdf
Report Number
:
22-0092
L
ocation
:
No specific geographic location
D
epartment
:
Development Services
Environmental Notice
:
This activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”) State Guidelines; therefore, pursuant to State Guidelines 15060 (c)(3) no environmental review is required. Pursuant to the National Environmental Policy Act (“NEPA”), the activity qualifies for a Categorical Exclusion not subject to 24 CFR 50.19(b)(3), (11), and (12) of the Code of Federal Regulations.
RECOMMENDED ACTION:
Adopt resolutions: A) Authorizing the Acceptance of Re-Allocated funds from the United States Department of Treasury using funding from the Consolidated Appropriations Act, 2021 and/or the American Rescue Plan Act of 2021 and appropriating funds for the purpose of an Emergency Rental Assistance Program (4/5 Vote Required)
; B) Authorizing participation in the State of California’s Emergency Rental Assistance Program-Round 3 loan award, including entering into an agreement with the Department of Housing and Community Development, and appropriating funds for that purpose (4/5 Vote Required);
and C) Waiving competitive bidding requirements and authorizing a contract amendment with SBCS Corporation to continue to provide an Emergency and Utility Assistance Program funded by a temporary cash flow loan from the State of California’s Department of Housing and Community Development using supplemental State and Federal Consolidated Appropriations Act, 2021 and/or American Rescue Plan Act of 2021 funding allocations.
5.6 Improvement District Annual Report: Approving the 2022 Annual Report for the Downtown Chula Vista Property-Based Business Improvement District Attachments
|
Public Comments
1. TAVA Annual PBID Budget - 22-0083.pdf
2. Attachment 1 - 2022 TAVA Annual Planning Report.pdf
3. Attachment 2 - TAVA Profit and Loss Budget.pdf
4. Attachment 3 - TAVA Maintenance Agreement and Encroachment Permit.pdf
5. Resolution.TAVA Annual PBID Report.pdf
Report Number
:
22-0083
L
ocation
:
An approximately sixteen-block area along Third Avenue commercial corridor, bounded by E Street to the north, Church Avenue to the east, Landis Avenue to the west, and I Street to the south. The property-based business improvement district also includes one block on F Street where the City of Chula Vista central library and police station are located.
D
epartment
:
Economic Development
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines.
RECOMMENDED ACTION:
Adopt a resolution approving the 2022 Annual Report for the Downtown Chula Vista Property-Based Business Improvement District.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Public Comments _ Rojo.pdf
The public may address the Council on any matter within the jurisdiction of the Council but not on the agenda.
7. PUBLIC HEARINGS
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
7.1 Planning Commission Appeal: Design Review Permit and Variance Permit for Three Industrial Shell Buildings on a Vacant 11.6-acre site in the Otay Ranch Village 3 Business Park, Known as Heritage Industrial Center Attachments
|
Public Comments
1. Planning Commission Appeal Design Review and Variance Known as Heritage Industrial Center - 22-0097.pdf
2. Council Resolution(1).pdf
3. Attachment 1 - Locator Map.pdf
4. Attachment 2 - Draft Planning Commission Minutes.pdf
5. Attachment 3 - Appeal of Planning Commission Decision.pdf
6. Attachment 4 - Planning Commission Staff Report.pdf
7. Attachment 4a - Planning Commission Project Plans.pdf
8. Attachment 4b - Planning Commission Report - Noise Study.pdf
9. Attachment 4c - Planning Commission Report - DTSC Letter.pdf
10. Attachment 4d - Planning Commission Report - Retaining Wall Exhibit.pdf
11. Attachment 4e - Planning Commission Report - Design Review Site Color Board.pdf
12. Attachment 5 - Planning Commission Resolution DR21-0007.pdf
13. Attachment 6 - Planning Commission Resolution VAR21-0001.pdf
14. Written Communications _ Item 7.1 Received 3_21_2022.pdf
15. Written Communications _ Received 3_22 _ Barrios.pdf
16. Written Communications _ Received 3_22_Sisson.pdf
17. Item 7.1 Planning Commission Appeal Design Review and Variance Known as Heritage Industrial Center.pdf
18. Written Communications - Received 3_22 Sisson 2.pdf Report Number
:
22-0097
L
ocation
:
North and northwest of Heritage Road at the intersection of Heritage Road and Santa Maya (Lots 814, 815 and 816 of Map 16160) D
epartment
:
Development Services
Environmental Notice
:
The
Project was adequately covered in previously certified Final Environmental Impact Report ( “
FEIR 13-01
”
) (S
ch No.
2013071077)
prepared
for the Otay Ranch University Villages Project Comprehensive S ectional
P
lanning
A
rea (
“
SPA
”
)
Plan Amendment
and certified by the City Council on December 2, 2014
.
RECOMMENDED ACTION:
Conduct a public hearing and adopt a resolution denying the appeal by Salvador Abrica and affirming the Planning Commission’s approval of Design Review Permit DR21-0007 to construct three industrial shell buildings totaling 201,200 square feet on an existing, vacant 11.6-acre site within the Otay Ranch Village 3 Business Park, and Variance Permit VAR21-0001 to allow an increase in height for a portion of a proposed retaining wall.
8. CITY MANAGER’S REPORTS
Public Comments:
9. MAYOR’S REPORTS
Public Comments:
10. COUNCILMEMBERS’ COMMENTS
Public Comments:
11. CITY ATTORNEY'S REPORTS
Public Comments:
12. CLOSED SESSION
Public Comments:
Announcements of actions taken in Closed Sessions shall be made available by noon on the next business day following the Council meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7)
12.1 Conference with Legal Counsel-Anticipated Litigation Public Comments:
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) One [1] Case
Ongoing issues with Republic Services, Inc.
RECOMMENDED ACTION:
13. ADJOURNMENT
Public Comments:
to the regular City Council meeting on April 12, 2022 at 5:00 p.m. in the Council Chambers.
Materials provided to the City Council related to an open session item on this agenda are available for public review, please contact the Office of the City Clerk at [email protected]
or (619) 691-5041.
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