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 Commending the San Diego Blood Bank for its Lifesaving Contributions to 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:
To approve the recommended action appearing below consent calendar Items 5.1 through 5.6. The headings below were read, text waived. The motion carried by the following vote:
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 Municipal Code Amendment: Amend the Chula Vista Municipal Code to Add the Unclassified Position Title of Bayfront Development Project Manager Attachments
|
Public Comments
1. Staff Report IAFF MOU Funding and Unclassified Ordinance - 22-0218.pdf
2. 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 an ordinance amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position title of Bayfront Development Project Manager.
5.4 Agreement: Award a Cooperative Agreement to West Coast Arborist, Inc for Citywide Tree Maintenance Services Attachments
|
Public Comments
1. Staff Report Awarding Tree Trimming Services Contract to West Coast Arborist - 22-0197.pdf
2. WCA Contract Approval Resolution (002).pdf
3. 2022.07.21 _ Cooperative Purchasing Agreement (Consultant) - WCA Tree Trimming Services CLEAN.pdf Report Number
:
22-0197
L
ocation
:
Citywide
D
epartment
:
Public Works
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 Section 15304 Class 4 (Minor Alterations to Land).
RECOMMENDED ACTION:
Adopt a resolution awarding a cooperative agreement for tree maintenance services to West Coast Arborist, Inc.
5.5 Agreement: Approve a Research Use Agreement with the Regents of the University of California Authorizing the Installation of Lighting Technology at SDG&E Park Attachments
|
Public Comments
1. Staff Report Park Lighting in Partnership With University of California Davis - 22-0198.pdf
2. Research Use Agreement.pdf
3. Resolution - Park Lighting With UC Davis.pdf
Report Number
:
22-0198
L
ocation
:
SDG&E Park, 1450 Hilltop Drive
D
epartment
:
Economic Development
Environmental Notice
:
The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities), Section 15302 Class 2 (Replacement or Reconstruction), and Section 15303 class 3 (New Construction or Conversion of Small Structures) .
RECOMMENDED ACTION:
Adopt a resolution approving the Research Use Agreement with the Regents of the University of California authorizing the installation of lighting technology at SDG&E Park.
5.6 Service Agreement: Approve Agreement with Akeso Occupational Healthcare to Provide Medical Services and Access to Care for City Jail Inmates Attachments
|
Public Comments
1. Staff Report - Inmate Medical Services - Akeso Contract - 22-0214.pdf
2. Resolution - Akeso Contract.pdf
3. Attachment 1 - Agreement with Akeso Occupational Healthcare rev.pdf Report Number
:
22-0214
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 a resolution waiving the competitive bidding requirement and approving a sole-source agreement with Akeso Occupational Healthcare to provide medical services and access to care for City jail inmates.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Public Comment - Raso.pdf
The public may address the Council on any matter within the jurisdiction of the Council but not on the agenda.
7. ACTION ITEMS
Public Comments:
The following item(s) will be considered individually and are expected to elicit discussion and deliberation.
7.1 Employee Appointment: Authorize Temporary Appointment of a CalPERS Retiree Pursuant to Government Code Sections 7522.56 and 21224 Attachments
|
Public Comments
1. Staff Report Adoption of Resolution Temporarily Appointing a CalPERS Retiree - 22-0207.pdf
2. Resolution - H. Cardenas Retired Annuitant - Homeless Solutions Coordinator.pdf
3. Attachment 1 - FY 22-23 Compensation Schedule Effective 07-01-2022 (07-12-2022 Meeting) Page 53.pdf
4. Attachment 2 - Exhibit 1 to Resolution - FY23 Payroll Change Order Form - H Cardenas.pdf Report Number
:
22-0207
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:
To adopt Resolution No. 2022-180, heading read, text waived. The motion carried by the following vote:
7.2 Charter Update Proposal: Consider Charter Update Proposal from the Charter Review Commission and City Staff for Possible Placement of One or More Measures on the November 2022 Ballot Attachments
|
Public Comments
1. Charter Amendment Staff Report - 22-0225 7.22.22.pdf
2. Chula Vista Charter Amendments since 2000.pdf
3. July 12, 2022 Staff Report to City Council re Charter Amendments.pdf
4. Proposed Amended Charter (clean July 21, 2022 version).pdf
5. Proposed Amended Charter (redline strikeout July 21, 2022 version -updated revisions highlighted in yellow) 7.25.22.pdf
6. Resolution A_One measure FINAL.pdf
7. Resolution B_Two measures FINAL.pdf
8. Written Communications Item 7.2 REDACTED.pdf
9. Written Communications Item 7.2 received after 3pm 7_26.pdf
10. Item 7.2 - Draft Ballot Measure Language.pdf
11. Item 7.2 - FINAL CRC and City Attorney Presentation for July 26 2022 Charter Amendment Agenda.pdf Robert Ross
Since all five of the level three changes to the charter are important charter changes, all five level three changes should have their own separate charter amendments. If this is not possible, all five level three changes should at least be mentioned in the proposed charter amendment. Leaving out any mention of the “eliminating the requirement for most boards and commissions that members be “qualified electors” proposed charter change from the proposed charter amendment is unfair to Chula Vista voters. People should know what they are voting for.
Robert Ross
Tom O'Donnell
I am opposed to amending the charter as currently proposed for two reasons. First, our charter has served us well for over 70 years and does not require clarifying ambiguous terms, adding headings, reformatting, reorganizing, etc. to keep our city running. Transparency of the purpose behind each of the proposed policy changes is paramount to the qualified electors of our city. All the major level 3 proposed disparate changes to our charter should be explicitly spelled out in the ballot question. Not doing so speaks poorly of the ethical character of our city if we proceed. Second, combining major disparate changes to our charter under one ballot question forces me to choose between mail ballot elections for special elections which I favor and requiring the city attorney to be a resident which I am opposed to. Each major change to our charter deserves its own ballot question.
Carolyn Scofield
I support the Charter Review Commission's recommended changes for the Chula Vista City Charter. I especially support the Level 3 Change #1, which would allow Chula Vista residents age 18 and above to serve on most City Boards and Commissions. This change supports Chula Vista's Welcoming City goals by allowing ways for immigrants to fully participate in our city and fosters great connections between newcomers and longtime residents. Thank you.
Becky Thimm
I am writing to support the charter change level 3 item #1 to allow residents age 18 and above to serve on most Chula Vista City Boards and Commissions. This item supports Chula Vista's Welcoming City implementation plan.
Report Number
:
22-0225
L
ocation
:
No specific geographic location
D
epartment
:
Charter Review Commission and City Attorney’s Office
Environmental Notice
:
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 presentation by the Charter Review Commission and City Attorney and adopt a resolution amending Resolution No. 2022-150 calling a special municipal election to be held on November 8, 2022, ordering submission to the qualified electors of the City a measure or measures to comprehensively amend the City’s Charter, and appropriating funds for that purpose. (4/5
V
ote
R
equired)
8. CITY MANAGER’S REPORTS
Attachments
|
Public Comments
1. City Manager Comments_Tech Task Force Community Mtg.pdf
9. MAYOR’S REPORTS
Public Comments:
10. COUNCILMEMBERS’ COMMENTS
Public Comments:
10.1 Councilmember Galvez:
Attachments
|
Public Comments
1. Item 10.1 - Public Comment - Flor Hernandez.pdf
Consideration of signing on to a letter from Friends of Friendship Park to the Department of Homeland Security in support of maintaining public access at International Friendship Park.
RECOMMENDED ACTION:
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 Public Employee Performance Evaluation Pursuant to Government Code Section 54957 Public Comments:
Title: City Manager
RECOMMENDED ACTION:
12.2 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Public Comments:
Name of Case: CV Amalgamated LLC vs. City of Chula Vista, Court of Appeal, Case Nos. D078720 & D079322.
RECOMMENDED ACTION:
13. ADJOURNMENT
Public Comments:
to the regular City Council meeting on August 9, 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.
Sign up at
www.chulavistaca.gov
to receive email notifications when City Council
agendas are published online.