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 by Chief Executive Officer Susan Guinn of the San Diego Regional Policy and Innovation Center Attachments
|
Public Comments
1. Item 4.1 - Special Order - July 2022 PIC Overview for CV (1)SDRPIC reduced.pdf
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:
Council approve the recommended action on the below consent calendar items.
5.1 Approval of Meeting Minutes
Attachments
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Public Comments
1. Post-Meeting Minutes - CCR_Nov16_2021 - English.pdf
RECOMMENDED ACTION:
Approve the minutes dated: November 16, 2021.
5.2 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.
5.3 Consideration of Request for Excused Absences
Attachments
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Public Comments
1. Padilla Memo Excused Absence 7-12-19.pdf
RECOMMENDED ACTION:
Consider requests for excused absences as appropriate.
5.4 Department of Housing and Urban Development Grant Funding: Appropriation of Funds for the 2022/23 Annual Action Plan Attachments
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Public Comments
1. Staff Report Appropriations for 2022-2023 HUD Grants Spending Plan - 22-0216.pdf
2. Attachment 1 - July 12, 2022 Council Item No. 5.13.pdf
3. Resolution.pdf
Report Number
:
22-0216
L
ocation
:
No specific 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 and Title 24 of the Federal Code of Regulations; therefore, pursuant to State Guidelines Section 15060(c)(3) and Federal Guidelines Part 58.34(a)(2) & (3) no environmental review is required. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of CEQA and Part 58.34 (a)(2) & (3) of the National Environmental Policy Act (“NEPA”).
RECOMMENDED ACTION:
Adopt a resolution appropriating funds to execute the 2022/23 U.S. Department of Housing and Urban Development (“HUD”) annual spending plan for the Community Development Block Grant, HOME Investment Partnerships Program, and the Emergency Solutions Grant (the “Annual Action Plan”). (4/5 Vote Required)
5.5 Emergency Services: Authorize Agents to Act on Behalf of the City to Obtain State or Federal Assistance and Reimbursement and Adopt the Required Cal OES (California Office of Emergency Services) Resolution Attachments
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Public Comments
1. Staff Report Cal OES 130 Designation of Authorized Agent - 22-0178.pdf
2. Resolution Cal OES 130.pdf
3. Attachment 1-Exhibit A to Resolution - Cal OES 130 Designation Of Applicant's Agent.pdf Report Number
:
22-0178
L
ocation
:
No specific geographic location
D
epartment
:
Fire
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 designating authorized agents to act on behalf of the City for purposes of obtaining state or federal assistance and reimbursement and approving and adopting a required California Office of Emergency Services resolution, Cal OES 130.
5.6 Grant Acceptance and Appropriation: Accept and Appropriate $68,022 from the U.S. Department of Homeland Security for the Fiscal Year 2021/22 Urban Areas Security Initiative Grant Program Attachments
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Public Comments
1. Staff Report FY21 UASI Grant Acceptance and Appropriation - 22-0203.pdf
2. FY21 UASI Resolution.pdf
3. Attachment 1 - Signed FY21 UASI Award Letter.pdf
Report Number
:
22-0203
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 a resolution accepting grant funds in the amount of $68,022 from the U.S. Department of Homeland Security to be used for Urban Area Security Initiative training and appropriating the funds for that purpose. (4/5 V
ote R
equired)
5.7 Agreement: Approve Agreement with The San Diego Foundation to Administer Grants to Small Businesses and Nonprofits in the City of Chula Vista Attachments
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Public Comments
1. Administer $3.6 Million in Grants to Small Businesses and Nonprofits - 22-0184.pdf
2. Resolution .pdf
3. Chula Vista -San Diego Foundation Agreement.pdf
Report Number
:
22-0184
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:
Adopt a resolution approving an agreement with The San Diego Foundation for administration for the $3.6 million Chula Vista American Rescue Plan Act Small Business and Nonprofit Relief Grant Program to aid in economic recovery and appropriating up to $252,000 for administration. (4/5 Vote Required)
5.9 Grant Award and Appropriation: Accept a Grant from the California Board of State and Community Corrections for California Violence Intervention and Prevention Grant Program and Appropriate Funds Attachments
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Public Comments
1. CA Violence Intervention Prevention (CalVIP) Grant - 22-0204.pdf
2. Attachment 1 BSCC Agreement 808-22 for CalVIP Grant Program.pdf
3. Agreement - SBCS CalVIP.pdf
4. Agreement - SANDAG CalVIP.pdf
5. Resolution A - BSCC CalVIP grant.pdf
6. Resolution B - CalVIP grant (agreement).pdf
7. Resolution C - BSCC CalVIP grant.pdf
Report Number
:
22-0204
L
ocation
:
No specific geographic location
D
epartment
:
Police
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 resolutions A) Accepting $1,728,456 in grant funds from the California Board of State and Community Corrections, adding one Peace Officer to the authorized staffing level of the Police Department, and appropriating $573,016 to the Police Grants Section of the State Grants Fund for California Violence Intervention and Prevention (CalVIP) Grant Program (4/5 Vote Required)
;
B) Approving an agreement with the California Board of State and Community Corrections for the California Violence and Prevention (CalVIP) Grant Program; and C) Approving agreements with SBCS and San Diego Association of Governments for the California Violence and Prevention (CalVIP) Grant Program.
5.10 Bargaining Agreement Funding and Positions: Budget Amendments Relating to the Memorandum of Understanding with IAFF Local 2180 and an Ordinance Related to Unclassified Positions Attachments
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Public Comments
1. Staff Report IAFF MOU Funding and Unclassified Ordinance - 22-0218.pdf
2. Resolution - Budget Amendment (07-19-2022 Meeting).pdf
3. Ordinance - Amend CV Muni Code Section 2.05.010 (7-19-2022 Meeting).pdf Report Number:
22-0218
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 making various amendments to the Fiscal Year 2022/23 budget to appropriate funds for the Memorandum of Understanding with IAFF Local 2180 and changes approved by the City Council at its July 12, 2022 meeting. (4/5 Vote Required)
Place an ordinance on first reading amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position title of Bayfront Development Project Manager .
(First Reading)
(4/5 Vote Required)
5.8 Community Facilities Districts: Approve the Levy of Special Taxes and Collectibles for Fiscal Year 2022/23 Attachments
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Public Comments
1. Staff Report Consent for Taxes for Community Facilities Districts - 22-0155.pdf
2. Resolution A_Rev.1.pdf
3. Resolution B(1).pdf
4. Exhibit 1.pdf
Report Number:
22-0155
L
ocation:
No specific geographic location
D
epartment
:
Finance
Environmental Notice:
This 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 resolutions A) Levying special taxes to be collected to pay the costs of facilities and services for Community Facilities Districts 97-1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 07-I, 08-I, 08-M, 09-M, 11-M, 12-I, 12-M, 13-I, 13-M, 14-M, 14-M2, 16-I, 17-I, 18-M and 19-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes to be levied on each parcel with the County auditor each year; and B) Levying special taxes to be collected to pay the costs of facilities and services for Community Facilities Districts 06-I and 07-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes to be levied on each parcel with the County auditor each year.
6. PUBLIC COMMENTS
Public Comments
Robert Johnson
do teachers take their masks off to speak to students? do kids take their masks off to speak nope yalll just hypocrites live on the internet.. and you have power/// remember we will sue all of you for person misappropriation of power ... you have no right to require masks and beyond that yall break ur rules right in front of us.... we coming for your jobs.
The public may address the Council on any matter within the jurisdiction of the Council but not on the agenda.
7. BOARD AND COMMISSION REPORTS
Public Comments:
The following item(s) have been brought forward by a City board, commission, or committee.
7.1 Measure P Citizens’ Oversight Committee Presentation: Annual Report Covering Reporting Period of July 1, 2020, through June 30, 2021, and an Update of Measure P Projects Attachments
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Public Comments
1. Staff Report - Measure P Annual Report - 22-0193.pdf
2. Attachment 1 - Measure P Fiscal Year 2021 Annual Report.pdf
3. Attachment 2 - FY21 Measure P Audit.pdf
4. Attachment 3 - FY21 Measure P Expenditure Report.pdf Report Number
:
22-0193
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:
Hear the Measure P Citizens’ Oversight Commission (COC) Annual Report presentation by Chair David Garcias.
8. PUBLIC HEARINGS
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
8.1 Open Space Maintenance Districts: Approve Levying the Assessments and Collectibles for Fiscal Year 2022/23 Attachments
|
Public Comments
1. Staff Report Public Hearing for Open Space Districts - 22-0154.pdf
2. Attachment 1 - Open Space Districts within the City of CV.pdf
3. Attachment 2 - FY 22-23 Proposed Assessments and Collectibles.pdf
4. Attachment 3 - FY 22-23 Chula Vista OSD Final Engineers Report.pdf
5. Resolution A.pdf
6. Resolution B(2).pdf
7. Resolution C.pdf
8. Resolution D.pdf
9. Resolution E.pdf
Report Number:
22-0154
Location:
No specific geographic location
Department:
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.
This item was continued from the July 12, 2022 meeting.
RECOMMENDED ACTION:
Conduct the public hearing and adopt the following resolutions:
A. Levying the Assessments and Collectibles for Fiscal Year 2022/23 for Open Space Districts 2 through 8, 11, 14, 15, 17, 18, 20 (Zones 1 through 6, 8 And 9), 23, 24, 26, 31, 33, Eastlake Maintenance District No 1 (Zones A, B, And D), and Bay Boulevard Maintenance District B. Levying the Assessments and Collectibles for Fiscal Year 2022/23 for Open Space District 9, Open Space District 10, Eastlake Maintenance District No 1 (Zone E), and Town Centre Maintenance District; and C. Levying the Assessments and Collectibles for the Fiscal Year 2022/23 for Open Space District 1; and D. Levying the Assessments and Collectibles for the Fiscal Year 2022/23 for Open Space District Eastlake Maintenance District No 1 (Zone C); and E. Levying the Assessments and Collectibles for Fiscal Year 2022/23 for Open Space District 20, Zone 7
9. ACTION ITEMS
Public Comments:
The following item(s) will be considered individually and are expected to elicit discussion and deliberation.
9.1 Agreement: Approve an Agreement with Tribesy Consulting to Perform Outreach and Assessments to Develop a Justice, Equity, Diversity and Inclusion Action Plan Attachments
|
Public Comments
1. Staff Report - Agreement with Tribesy Consulting for JEDI Action Plan - 22-0211.pdf
2. Resolution Awarding Contract to Tribesy Consulting.pdf
3. Two Party Agreement with Tribesy Consulting for JEDI Professional Services.pdf
4. DEI RFP 2022_FINAL.pdf
5. Tribesy Proposal for DEI Action Plan.pdf
6. RFP Interview Questions.pdf
7. Item 9.1- JEDI Plan.pdf
Report Number
:
22-0211
L
ocation
:
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 approving an agreement with Tribesy Consulting for outreach and assessments to develop and implement a Justice, Equity, Diversity, and Inclusion Action Plan for services performed through February 2025 and a total contract amount not to exceed $200,000.
10. CITY MANAGER’S REPORTS
Public Comments:
11. MAYOR’S REPORTS
Attachments
|
Public Comments
1. Pride Pics.pdf
12. COUNCILMEMBERS’ COMMENTS
Public Comments:
13. CITY ATTORNEY'S REPORTS
Public Comments:
13.1 Supplemental Report Out on Republic Services Settlement Agreement, Finalized on June 13, 2022 Attachments
|
Public Comments
1. Fully Executed Republic Service_Settlement Agreement and Mutual Release.pdf
13.2 Report Out on Charter Review Commission Meeting of July 13, 2022 Public Comments:
14. 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)
14.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Public Comments:
A) Name of case: Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case No. 37-2021-00017713-CU-MC-CTL.
B) Name of case: Estate of Oral Nunis, Sr., et al. v. City of Chula Vista, et al., United States District Court, Case No. 21-cv-1627-AJB-DEB C) Name of case: Alma Chidester, et al. v. Marianne Rante, et al., San Diego Superior Court, Case No. 37-2021-00014114-CU-PA-CTL.
D) Name of Case: Zoraida Baiza, et al. v . City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2021-5268-CU-PO-CTL.
RECOMMENDED ACTION:
15. ADJOURNMENT
Public Comments:
to the regular City Council meeting on July 26, 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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