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 Tuesday, June 7, 2022 as Port Commissioner Ann Moore Day in the City of Chula Vista Public Comments:
4.2 Recognition of the Rancho Del Rey Middle School Royal Robotics VEX Team 6446C, Winners of the 2022 Middle School VEX VCR World Championship Public Comments:
5. CONSENT CALENDAR (Items 5.1 through 5.10)
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:
5.1 Waive Reading of Text of Resolutions and Ordinances Public Comments:
RECOMMENDED ACTION:
Approval of 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 Requests for Excused Absences
Public Comments:
RECOMMENDED ACTION:
5.3 Annual Budget: Update List of Unclassified City Position Titles Attachments
|
Public Comments
1. Consideration of Adopting the Fiscal Year 2022-23 Operating and Capital Improvement Budgets - 22-0161.pdf
2. Attachment A - Compensation Summary for Unrepresented Employees and Elected Officials.pdf
3. Attachment B - Fiscal Year 2022-2023 Compensation Schedule.pdf
4. Ordinance Chula Vista Municipal Code - Final.pdf
Report Number
:
22-0161
L
ocation
:
No specific geographic location
D
epartment
:
Finance
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 an ordinance amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position titles of Chief Information Security Officer and deleting the position titles of Real Property manager and Smart Technology Officer. (Second Reading and adoption) (4/5 Vote Required)
5.4 Contract Award and Appropriation: Awarding a Public Works Contract to Blue Pacific Engineering & Construction for the Chula Vista Elite Athlete Training Center (CVEATC) Bridge Repair Project and Appropriating Funds for That Purpose Attachments
|
Public Comments
1. Award and Appropriate Funds to GGV0241 - 22-0168.pdf
2. Attachment 1_Disclosure Statment.pdf
3. Attachment 2_Project Location Map.pdf
4. Attachment 3_Sworn Statement in Partial Proof of Loss.pdf
5. Attachment 4_Payment Check.pdf
6. Resolution(1).pdf
Report Number
:
22-0168
L
ocation
:
2800 Olympic Parkway, Chula Vista, CA 91915; Wueste Road Entrance D
epartment
:
Engineering
Environmental Notice
:
The Project qualifies for a Class 1 Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act State Guidelines. Notwithstanding the foregoing, the Project was adequately covered in previously adopted/certified Environmental Impact Report, EIR 89-11 and Supplemental Environmental Impact Report, SEIR 89-11 for the Olympic Training Center RECOMMENDED ACTION:
Adopt a resolution approving a contract with Blue Pacific Engineering & Construction for the CVEATC Bridge Repair project (CIP GGV0241) and appropriating funds for the construction phase of the project (4/5
V
ote
R
equired)
.
5.5 Grant Applications: Authorize the Submittal of Two Active Transportation Program Grant Applications, and State the City's Assurance to Complete the Projects Attachments
|
Public Comments
1. Staff Report Submittal of Active Transportation Program - Cycle 6 Grant Applications - 22-0166.pdf
2. Attachment 1 - F Street Promenade Ph1 Exhibit.pdf
3. Attachment 2 - Bayshore Bikeway Exhibit.pdf
4. Attachment 3 - Construction and Maintenance Agreement for Bayshore Bikepath (Amendment).pdf
5. Resolution - ATP Cycle 6.pdf
Report Number
:
22-0166
L
ocation
:
F Street between Bay Boulevard and Broadway; westerly and parallel to Bay Boulevard between E Street and Lagoon Drive within the railroad corridor for the Coronado Branch Line Railroad.
D
epartment
:
Engineering
Environmental Notice
:
The activity qualifies for an Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 (Existing Facilities); Section 15303 (New Construction or Conversion of Small Structures); Section 15304 (Minor Alterations to Land); Section 15183 (Projects Consistent with a Community Plan or Zoning); and Section 15061(b)(3).
RECOMMENDED ACTION:
Adopt a resolution authorizing the submittal of two Active Transportation Program - Cycle 6 grant applications for the F Street Promenade - Phase 1 and Bayshore Bikeway from E Street to Lagoon Drive projects, and state the City's assurance to complete the projects.
5.7 Donation Acceptance & Appropriation: Accept Donations to be Used for the Costs Associated with Parks & Recreation Facilities and Programs Attachments
|
Public Comments
1. Donation Appropriation FY 21-22 - 22-0163.pdf
2. Resolution Accepting Donation FY21-22.pdf
Report Number
:
22-0163
L
ocation
:
Norman Park Senior Center, 270 F Street
D
epartment
:
Community Services – Parks & Recreation
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 accepting donations from multiple sources in the amount of $4,250 to be used for costs associated with Parks & Recreation facilities and programs, and appropriating funds for that purpose (4/5 Vote Required).
5.8 Senate Bill 1383: Amendments to Chula Vista Municipal Code Chapters 8.24 (Solid Waste) and 8.25 (Recycling, Organic Waste, and Edible Food Recovery) to Ensure Compliance with Senate Bill 1383 Mandates Attachments
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Public Comments
1. Amendments to Chula Vista Municipal Code Chapter 8.25 (Recycling) for Edible Food Rescue Requirements - 22-0124.pdf
2. Attachment 1 - SB1383 Regulations.pdf
3. Attachment 2 - Final Amended CVMC 8.24_redline strikeout PDF version.pdf
4. Attachment 3 - Final Amended CVMC 8.25_redline strikeout PDF version.pdf
5. Ordinance - Amendments to CMVC Ch 8.24 and 8.25.pdf
Report Number
:
22-0124
L
ocation
:
No specific geographic location
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:
Place an ordinance on first reading amending various sections of Chula Vista Municipal Code Chapters 8.24 and 8.25 to ensure compliance with Senate Bill 1383 regulations. (First Reading)
5.9 Coastal Development Permit Waiver: Receive a Report on the Issuance of a Coastal Development Permit De Minimis Waiver for Demolition of 215 Bay Boulevard Attachments
|
Public Comments
1. Staff Report 215 Bay Blvd Demolition CDP Waiver Report - 22-0175.pdf Report Number
:
22-0175
L
ocation
:
215 Bay Boulevard
D
epartment
:
Development Services
Environmental Notice
:
The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities) and
a Common Sense Exemption
Section 15061(b)(3).
RECOMMENDED ACTION:
Receive a report and accept the Development Services Director’s determination regarding the issuance of a Coastal Development Permit De Minimis waiver for the demolition of the existing structure at 215 Bay Boulevard.
5.6 City Employment Benefits: Adopt Amendments to the Memoranda of Understanding with Collective Bargaining Groups Regarding Employee Benefits Attachments
|
Public Comments
1. Staff Report MOU Amendments Regarding Addition of Juneteenth PEHP and Cash Out of Leaves - 22-0114.pdf
2. Resolution - MOU Amendments for ACE-MMPR-NIAF-POA-WCE 5-26-2022.pdf
3. Attachment 1 - Letter of Understanding - ACE PEHP_Juneteenth_Cashout 5-31-2022.pdf
4. Attachment 2 - Letter of Understanding - MMPR PEHP_Juneteenth_Cashout 5-31-22.pdf
5. Attachment 3 - Letter of Understanding NSIAFF PEHP_Juneteenth_Cashout 5-31-2022.pdf
6. Attachment 4 - Letter of Understanding POA Juneteenth_Cashout 5-31-2022.pdf
7. Attachment 5 - Letter of Understanding - WCE PEHP_Juneteenth_Cashout 5-31-22.pdf Report Number
:
22-0114
L
ocation
:
No specific geographic location
D
epartment
:
Human Resources
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 approving amendments to memoranda of understanding (MOUs) regarding the addition of Juneteenth as a hard holiday, a Post Employment Health Plan, and the option to cash out vacation, compensatory time, and sick leave, if applicable for the following bargaining units: Association of Chula Vista Employees (“ACE”); Chula Vista Mid-Managers/Professional Association, SEIU Local 221 (“MM/PROF”); Non-Safety Local 2180, International Association of Fire Fighters, (“Non-Safety IAFF”); Chula Vista Peace Officers Association (“POA”); and the Western Council of Engineers (“WCE”).
5.10 Housing and Urban Development (HUD) Action Plan Amendment: Amend the HUD 2021/2022 Annual Action Plan, the Sub-Recipient Agreement with SBCS for Emergency Shelter Operations and Approve an Agreement with Clean the World for Mobile Shower Services Attachments
|
Public Comments
1. Staff Report HUD Action Plan Amendment for ESG-CV - 22-0181.pdf
2. Resolution.pdf
3. Attachment 1 - Amendment to Subrecipient Agreement with SBCS Corporation.pdf
4. Attachment 2 - FSWW Program Flyer.pdf
5. REV Attachment 3 - Clean the World Foundation Agreement.pdf Report Number
:
22-0181
L
ocation
:
No geographic location.
D
epartment
:
Development Services
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”) 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 CEQA State Guidelines.
RECOMMENDED ACTION:
Adopt a resolution amending the HUD Annual Action Plan to reallocate $1,418,000 in ESG-CV funds for staff outreach services, homeless emergency shelter operations, and mobile shower services and authorize the City Manager to execute agreements with SBCS Corporation and Clean the World Foundation, Inc. and make further revisions as needed.
6. PUBLIC COMMENTS
Public Comments:
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 Regional Transportation Improvement Program: Adopt the TransNet Local Street Improvement Program of Projects for Fiscal Years 2022/23 through 2026/27 Attachments
|
Public Comments
1. Staff Report 2023 TransNet Local Street Improvement Program of Projects Adoption - 22-0159.pdf
2. Attachment 1 - TransNet Revenue Forecast FY23-27 04222022.pdf
3. Attachment 2 - 5-YEAR TRANSNET ALLOCATION (FY23-27).pdf
4. Resolution - 2023 RTIP Adoption.pdf
5. Exhibit A - 5-YEAR TRANSNET ALLOCATION (FY23-27).pdf Report Number
:
22-0159
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:
Conduct the public hearing and adopt a resolution approving the proposed TransNet Local Street Improvement Program of Projects for Fiscal Years 2022/23 through 2026/27.
8. ACTION ITEMS
Public Comments:
The following item(s) will be considered individually and are expected to elicit discussion and deliberation.
8.1 Art Gallery: Naming of the City Building Located at 50 North Fourth Avenue as “Casa Casillas,” In Honor of Chula Vista Resident and Artist, Paula Casillas Attachments
|
Public Comments
1. Staff Report Naming of 50 4th Avenue as Casa Casillas - 22-0179.pdf
2. Resolution- Casa Casillas.pdf
3. Item 8.1 Casa Casillas.pdf
Report Number
:
22-0179
L
ocation
:
50 North Fourth Avenue, Chula Vista
D
epartment
:
Community Services- Library
Environmental Notice
:
The proposed Project has been reviewed for compliance with the California Environmental Quality Act (CEQA) and it has been determined that the Project qualifies for a Categorical Exemption pursuant to State CEQA Guidelines Section 15301 Class 1 (Existing Facilities) and Section 15061(b)(3), because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. Thus, no further environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution approving the naming of the City building located at 50 North Fourth Avenue to be used as the City’s new intergenerational art gallery, as “Casa Casillas,” in honor of Chula Vista resident and artist, Paula Casillas.
9. CITY MANAGER’S REPORTS
Public Comments:
9.1 Ratification of Appointment: City Manager’s Appointment of the Director of Information Technology Services – Jose Cisneros Attachments
|
Public Comments
1. Staff Report IT Director - 22-0177.pdf
2. Resolution - Jose Cisneros, Director of Information Technology Services.pdf
3. Resume - Jose Cisneros.pdf
Report Number
:
22-0177
L
ocatio
n:
No specific geographic location
D
epartment
:
City Manager
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 ratifying the City Manager’s appointment of Jose Cisneros as the Director of Information Technology Services.
10. MAYOR’S REPORTS
Public Comments:
11. COUNCILMEMBERS’ COMMENTS
Public Comments:
12. CITY ATTORNEY'S REPORTS
Public Comments:
13. 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)
13.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Public Comments:
RECOMMENDED ACTION:
14. ADJOURNMENT
Public Comments:
in memory of Harold West. (October 2, 1946 - May 20, 2022) to the regular City Council meeting on June 14, 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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