1 REGULAR MEETING OF THE CITY COUNCIL
Meeting Minutes
December 7, 2021, 5:00 p.m.
Council Chambers, 276 Fourth Avenue, Chula Vista, CA
Present: Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, Mayor Casillas Salas
Excused: Deputy Mayor McCann
Also Present: City Manager Kachadoorian, City Attorney Googins, City Clerk Bigelow, Assistant City Clerk Turner
The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda items may be taken out of order during the meeting.
The agenda items were considered in the order presented. _____________________________________________________________________
1. CALL TO ORDER
A regular meeting of the City Council of the City of Chula Vista was called to order at 5:23 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California.
2. ROLL CALL
City Clerk Bigelow called the roll.
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Cardenas led the Pledge of Allegiance.
2 Mayor Casillas Salas held a moment of silence honoring the victims of Pearl Harbor.
4. SPECIAL ORDERS OF THE DAY
4.1 Presentation of a Proclamation to Chula Vista Fire Department Deputy Chief Chris Scott on 38 Years of Service to t he City of Chula Vista
Mayor Casillas Salas read the proclamation and Councilmember Galvez presented it to Deputy Chief Scott.
4.2 Report and Presentation on the Results of Beautify Chula Vista 2021 by Recycling Specialist Victor Sanchez
Recycling Specialist Sanchez gave a presentation on the item.
5. CONSENT CALENDAR (Items 5.1 through 5.13)
City Attorney Googins announced that a revised resolution and staff report for Item 5.8 had been distributed to the Council, and that action on the item would be with respect to the revised document.
Moved by Councilmember Galvez
Seconded by Councilmember Cardenas
To approve the recommended actions appearing below consent calendar Items
5.1 through 5.13. The headings below were read, text waived. The motion carried by the following vote:
Yes (4): Councilmember Cardenas, Councilmember Galvez, Councilmember Padilla, and Mayor Casillas Salas
Result, Carried (4 to 0)
5.1 Approval of Meeting Minutes
Approve the minutes dated May 25, 2021.
5.2 Waive Reading of Text of Resolutions and Ordinances 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
No request were received at that meeting.
3 5.4 Funding Application: Authorize Submittal of Applications to CalRecycle's Recycling Payment Program
Adopt a resolution authorizing submittal of applications to receive funding from CalRecycle’s Recycling Payment Program.
RESOLUTION NO. 2021-214 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING SUBMITTAL OF APPLICATIONS FOR
CALRECYCLE'S BEVERAGE CONTAINER RECYCLING PAYMENT
PROGRAM AND RELATED AUTHORIZATIONS FOR UP TO FIVE
YEARS
5.5 Right-of-Way Designation: Designating and Setting Aside Certain City-Owned R eal Property Known as Shinohara Lane as Right -of- Way for Public Streets and Public Utility Purposes
Adopt a resolution designating and setting aside certain city -owned real property known as Shinohara Lane as right -of-way for public streets and public utility purposes.
RESOLUTION NO. 2021-215 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA DESIGNATING AND SETTING ASIDE CERTAIN CITY -
OWNED REAL PROPERTY KNOWN AS SHINOHARA LANE AS RIGHT -
OF-WAY FOR PUBLIC STREET AND PUBLIC UTILITY PURPOSES
5.6 Memorandum of Unde rstanding: MOU Between the City of Chula Vista, City of San Diego and Tri Pointe Homes Regarding Processing Expectations Related to Entitlement Review and Future Annexation for the Nakano Project
Adopt a resolution authorizing a Memorandum of Understanding for the development and future annexation of the Nakano Property.
RESOLUTION NO. 2021-216 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING THE EXECUTION OF A MEMORANDUM
OF UNDERSTANDING WITH THE CITY OF SAN DIEGO, CITY OF
CHULA VISTA, AND TRI PO INTE HOMES REGARDING THE
DEVELOPMENT AND FUTURE ANNEXATION OF THE NAKANO
PROPERTY
5.7 Summary Vacation of Irrevocable Offer of Dedication: Consider Ordering the Summary Vacation of an Irrevocable Offer of Dedication for Open Space and other Public Purposes in the Area of Otay Ranch Village 3 North
4 Adopt a resolution ordering the Summary Vacation of an Irrevocable Offer of Dedication for Open Space and other public purposes of Lots “D” and “E” per Final Map 16160, Chula Vista Tract No. 16 -02, Otay Ranch Village 3 North.
RESOLUTION NO. 2021-217 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ORDERING THE SUMMARY VACATION OF AN
IRREVOCABLE OFFER OF DEDICATION FOR OPEN SPACE AND
OTHER PUBLIC PURPOSES OF LOTS “D” AND “E” PER FINAL MAP 16160, CHULA VISTA TRACT NO. 16-02, OTAY RANCH VILLAGE 3 NORTH
5.8 Grant Application Approval: Approve Applications for Per Capita Funds for Park Improvements
Adopt a resolution approving the submission of grant applications for Per Capita Grant Funding and authorizing execution of gr ant agreements for improvements at Rancho Del Rey Park and Rohr Park.
RESOLUTION NO. 2021-218 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE SUBMISSION OF GRANT
APPLICATIONS, AUTHORIZING THE CITY MANAGER OR DESIGNEE
TO EXECUTE GRANT AGREEMENTS FOR PER CAPITA GRANT
FUNDS, AND AUTHORIZING AN APPROPRIATION THEREFOR
5.9 Grant Acceptance and Appropriation: Accept Hazard Mitigation Grant Funding through the Federal Emergency Management Agency for the Chula Vista Wildland Urban Interface Veg etation Management Mitigation Project
Adopt a resolution accepting $2,377,205 in Hazard Mitigation Grant funding through the Federal Emergency Management Agency, designating the City’s agents, amending the Fiscal Year 2021/22 CIP Program Budget by establis hing a new CIP Project, and appropriating funds for that purpose.
RESOLUTION NO. 2021-219 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING GRANT FUNDS UNDER THE HAZARD
MITIGATION GRANT PROGRAM THROUGH THE FEDERAL
EMERGENCY MANAGEMENT AGENCY FOR TH E CHULA VISTA
WILDLAND URBAN INTERFACE VEGETATION MANAGEMENT
MITIGATION PROJECT, AMENDING THE FISCAL YEAR 2021/22 CIP
PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT,
5 “CHULA VISTA WILDLAND URBAN INTERFACE VEGETATION
MANAGEMENT” AND APPROPRIATING FUNDS THEREFOR
5.10 Contract Award: Approve the Contracts for City -Initiated Tow and Impound Services, and Amendments to the Tow and Storage Rate Schedule and Tow License Fee
Rodney L. Solenberger, submitted written communications in support of the item.
Adopt resolution A) approving a contractor services agreement to provide vehicle tow and impound services for city -initiated tows between the city and A to Z Enterprises, Inc. dba Roadone, and authorizing up to four additional one -year extensions; B) approving a c ontractor services agreement to provide vehicle tow and impound services for city -initiated tows between the city and Alexandra Services, Inc., dba Angelo's Towing & Recovery, and authorizing up to four additional one -year extensions; C) approving a contra ctor services agreement to provide vehicle tow and impound services for city -initiated tows between the city and Amber Lynn, Inc., dba ASAP Towing, and authorizing up to four additional one -year extensions; D) approving a contractor services agreement to p rovide vehicle tow and impound services for city -initiated tows between the city and American Towing & Auto Dismantling, Inc., dba American Towing, and authorizing up to four additional one -year extensions; E) approving a contractor services agreement to p rovide vehicle tow and impound services for city -initiated tows between the city and Angie's Towing, Inc., dba Quality Towing and Recovery, and authorizing up to four additional one-year extensions; F) approving a contractor services agreement to provide vehicle tow and impound services for city initiated tows between the city and Cortes Towing Enterprises, Inc., dba Cortes Towing, and authorizing up to four additional one -year extensions; G) approving a contractor services agreement to provide vehicle tow and impound services for city initiated tows between the city and Tony's Auto Center, Inc. dba Tony's Auto Center, and authorizing up to four additional one - year extensions; and H) amending the city -initiated tow and storage rate schedule and the tow license fee.
A) RESOLUTION NO. 2021 -220 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY -INITIATED TOWS BETWEEN THE CITY AND A TO Z
6 ENTERPRISES, INC., DOING BUSINESS AS ROADONE,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME, AND
AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
B) RESOLUTION NO. 2021 -221 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA A PPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY -INITIATED TOWS BETWEEN THE CITY AND ALEXANDRA SERVICES, INC., DOING BUSINESS AS ANGELO’S TOWING &
RECOVERY, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SAME, AND AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
C) RESOLUTION NO. 2021 -222 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AN D IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND AMBER LYNN, INC., DOING BUSINESS AS ASAP TOWING, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SAME, AND AUTHORIZING THE CITY
MANAGER OR DIRECTOR OF FINANCE/TREASURER TO APPROVE
UP TO FOUR ADDITIONAL ONE-YEAR EXTENSIONS
D) RESOLUTION NO. 2021 -223 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY -INITIATED TOWS BETWEEN THE CITY AND AMERICAN
TOWING & AUTO DI SMANTLING, INC., DOING BUSINESS AS
AMERICAN TOWING, AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SAME, AND AUTHORIZING THE CITY MANAGER OR
DIRECTOR OF FINANCE/TREASURER TO APPROVE UP TO FOUR
ADDITIONAL ONE-YEAR EXTENSIONS
E) RESOLUTION NO. 2021 -224 OF THE C ITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY -INITIATED TOWS BETWEEN THE CITY AND ANGIE’S
TOWING, INC., DOING BUSINESS AS QUALITY TOWING AND
RECOVERY, AUTHORIZING THE C ITY MANAGER TO EXECUTE THE
SAME, AND AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
7 FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
F) RESOLUTION NO. 2021 -225 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICE S
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY -INITIATED TOWS BETWEEN THE CITY AND CORTES
TOWING ENTERPRISES, INC., DOING BUSINESS AS CORTES
TOWING, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SAME, AND AUTHORIZING THE CITY MANAGER OR DIR ECTOR OF
FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
G) RESOLUTION NO. 2021 -226 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND TONY’S AUTO CENTER, INC., DOING BUSINESS AS TONY’S AUTO CENTER,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME, AND
AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
H) RESOLUTION NO. 2021 -227 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE CITY -INITIATED TOW AND
STORAGE RATE SCHEDULE AND THE TOW LICENSE FEE
5.11 Approve Agreement: American Rescue Plan Act (ARPA) Spending Plan Amendment and Subrecipient Agreement with Alpha Project Adopt a resolution (1) amending the American Rescue Plan Act Spending Plan, (2) waiving competitive bidding requirements and approving a subrecipient 2 -party agreement with Alpha Project, and (3) reallocating funds for that purpose.
RESOLUTION NO. 2021-228 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE AMERICAN RESCUE PLAN ACT
SPENDING PLAN; WAIVING COMPETITIVE BIDDING REQUIREMENTS AND APPROVING AN AGREEMENT WITH THE ALPHA PROJECT; AND
REALLOCATING FUNDS THEREFOR
8 5.12 Purchase Award: Accept Proposal from Forensic Technology Inc. for Forensic Ballistics and Firearms Identification Technology Adopt a resolution waiving the competitive bidding requirements and accepting a proposal from Forensic Technology Inc. fo r Integrated Ballistics Identification System (IBIS).
RESOLUTION NO. 2021-229 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE COMPETITIVE BIDDING
REQUIREMENTS AND ACCEPTING A PROPOSAL FROM FORENSIC
TECHNOLOGY INC. FOR THE INTEGRATED BALLISTICS
IDENTIFICATION SYSTEM
5.13 City Board, Commission, and Committee Terms: Accept the Local Appointments List of Terms Expiring in 2022
Adopt a resolution accepting the 2022 Local Appointments List for board, commission, and committee terms expiring in calendar year 2022.
RESOLUTION NO. 2021-230 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2022 LOCAL APPOINTMENTS LIST
FOR BOARD, COMMISSION, AND COMMITTEE TERMS EXPIRING IN
CALENDAR YEAR 2022
6. PUBLIC COMMENTS
6.1 Public Comments Received for 12/7/2021
Rudy Ramirez, Chula Vista resident, spoke regarding Acadia Psychiatric Hospital.
Cathy Lawless, Chula Vista resident, spoke in opposition to accessory dwelling units.
The following representatives of SEIU spoke regarding Chula Vista Mid Managers Professional Association MM/PR negotiations:
Frank Rivera
Sylvia Cosio
Mike Jensen
Cheryl Goodard
9 The following members of the public submitted written documentation regarding Mid Managers Professional Association MM/PR negotiations. Connie Huynh Fife
Francisco X. Rivera
7. PUBLIC HEARINGS
7.1 Redistricting: Consideration of the Redistricting Commission’s Recommended Redistricting Plan and Action to Approve as the City’s Final Redistricting Plan or Disapprove the Plan and Refer Back to the Redistricting Commission for Final Action
Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the specified in the notice.
2020 Redistricting Commission Chair Hurtado and Dr. Justin Lev itt, representing National Demographics Corporation, gave a presentation on the item and responded to questions of the Council.
Mayor Casillas Salas opened the public hearing.
Pamela Buchan submitted written correspondence in opposition to the Commission's recommendation.
There being no members of the public who wished to speak, Mayor Casillas Salas closed the public hearing.
Moved by Councilmember Galvez
Seconded by Councilmember Cardenas
To adopt Resolution No. 2021-231, heading read, text waived. The motion carried by the following vote:
Yes (4): Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, and Mayor Casillas Salas
Result, Carried (4 to 0)
RESOLUTION NO. 2021-231 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REDISTRICTING COMMISSION’S
RECOMMENDED REDISTRICTING PLAN AS THE CITY’S FINAL
DISTRICTING PLAN
10 7.2 Planning Commission Appeal: Conditional Use Permit and Design Review for a 120 -Bed Acute Psychia tric Hospital in the Eastlake II Planned Community, known as Eastlake Behavioral Health Hospital Mayor Casillas Salas announced that, at the request of the appellant, the item would be continued to the January 11, 2022 meeting.
8. ACTION ITEMS
8.1 Contract Amendment: Consider Approving the Third Amendment to the Real Property Purchase and Sale Agreement with Tecture Red, LLC for 224 Third Avenue
Mayor Casillas Salas stated she would abstain from voting on Item 8.1 due to a potential property -related confl ict of interest. She left the dais during the discussion and voting on the item.
Special Projects Manager Evans and Slade Fischer, representing Tecture Red Investment, gave a presentation on the item and responded to questions of the Council.
Council discussion ensued.
There was a consensus of the Council to refer the item back to staff to consider the issues related to granting an extension for the submittal of financing and construction documents and reconsider the item at the December 14, 2022 Council meeting.
Mayor Casillas Salas recessed the meeting at 7:05 p.m. The Council reconvened at 7:12 p.m., with all members present, except Deputy Mayor McCann.
8.2 Short-Term Rentals: Consideration of Adopting a Short -Term Rental Ordinance, Adopting Related Permit Fees, and Adding Enforcement Staffing
Mayor Casillas Salas stated that Councilmember Galvez would abstain from voting on the item due to a potential property -related conflict of interest Councilmember Galvez left the dais during discussion and votin g on the item.
Development Services Director Allen announced that Item 8.2 B would be trailed to a future meeting due to Council conflicts. She also stated that a revised alternative ordinance for the item had been distributed to the Council, and that acti on on the item would be with respect to the revised document.
11 Development Services Director Allen gave a presentation on the item and she and Deputy City Attorney McClurg responded to questions of the Council.
Pam Keel, submitted a request to speak, but was not present when called.
The following members of the public spoke in support of the alternative ordinance:
Tangerine Skantz, Chula Vista resident
Aaron Davitian, Chula Vista resident, and he also spoke on behalf of Elizabeth Cook
William Cook, Chula Vista resident
Brian Benson, Chula Vista resident
Tabitha Skantz, Chula Vista resident
Guy East, Chula Vista resident
Navid Namdar, Chula Vista resident
Robert Flores, Chula Vista resident
Kevin Isreal, Chula Vista resident
Alex McDaniel, representing Brew Bar
Katie Walker, Chula Vista resident
Leticia Gonzalez, Chula Vista resident
Vu Dao, representing Teriyaki Grill
Nicole Fisher, Chula Vista resident
Jovanna Fisher
Guillermo Gonzalez, Chula Vista resident
Isaac Gellacio, Chula Vista resident
Jasmine Lam, Chula Vista resident
The following members of the public submitted written communications in support of the alternative ordinance:
Douglas Morris, CPA
Isaac Soria
Ari
NN
Farid
Katie
Terry Manges
Guillermo Gonzalez
Elizabeth Cook
12 Andrew D.
Jake Alebie
Juan Zapata
Pablo Zambio
Jeff
Sofia
Steven
Kyle Merritt
Guy East
Tangerine Skantz
Sara Dao
William B. Cook
Andrew Moyers
David V.
Carolina Marroquin
Melissa Campbell
Adrian Tapia
Rafael Morales
Alejandro Diaz
Andres Rodriquez
John D.
Carlos Gonzalez
David Edwards
Mike Quinn
Todd Jacobs
Joachim Gratton
Ashlyn Mesa
Carey Hazelton
Crystal Guerrero
Lillyan Gonzalez
Jeffrey Markee
Isabelle Meritt
Gaetano Harris
David
Brandon Cole
Clyde Skantz
Charles P. Sanders
Tabitha Skantz
13 Amy Davitian
Brian Benson
Robert Morales
Agnes
Enrique N.
Isai Lopez
Joel V
Diego O.
Mauricio O.
Heather S.
Antonio M.
Carlos C.
Angela
Claudia R.
Jaime R.
Monica Lopez
Ana Lopez
Claudia Lopez
Monica Ferrer
Daniel Perez
Zkandia Beltran
Lori Sandoval
Kevin Astely
Andrea
Jasmin Corral
Matthew
Tiffanie Chavarria
Daniel
Ivette
Jeremiah
Katie
Aaron Davitian
Lorenzo Lopez
Nicole F Rodriguez
14 The following members of the public submitted written communications regarding the item:
Jason Taylor
Alex
Lex A. Velarde
Peggy
Adrian Duarte
Karla Garcia
Breana Frazier
Lauri
Carlos Magana
Alphonso
Shellie Duarte
Kyla H. Polee
O Correa
Kacey Vu
Gilda
John Fischer
Luis Lopez
Dominic McGhee
Craig McClurg
Jack Polee
Enrique
Ivan
Oscar B
Dario Barba
Arturo Aguirre
Erwin Armando Orendain
Jorge Garcia
Jose Roberto Sanchex Apipilhuasco
Norma Trujillo
Carlos G.
Patty
Norma
Omar Garcia Machado
Debbie
15 Development Services Director Allen announced that the ordinance would be modified to clarify the limitations on the number of days for each type of unit.
Moved by Councilmember Padilla
Seconded by Councilmember Cardenas
To place the alternative ordinance on first reading with a formal review within one -year, to update the ordinance to clarify limitations on the number of days for each type of unit in Municipal Code section 5.68 and to trail the resolution to a future meeting, heading read, text waived. The motion was carried by the following vote:
Yes (3): Councilmember Cardenas, Councilmember Padilla, and Mayor Casillas Salas
Abstain (1): Councilmember Galvez
Result, Carried (3 to 0)
ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 5.68, “SHORT-TERM RENTALS” TO TITLE 5 OF THE CHULA VISTA
MUNICIPAL CODE TO ESTABLISH REGULATIONS, STANDARDS, AND
A PERMITTING PROCESS FOR SHORT-TERM RENTALS
9. CITY MANAGER’S REPORTS
There were none.
10. MAYOR’S REPORTS
10.1 Ratification of Appointments to the Following Boards & Commissions:
Marisol Edwan - Commission on Aging
Lynne Pine - Veterans Advisory Commission
Frances Quinones - International Friendship Commission
Moved by Mayor Casillas Salas
Seconded by Councilmember Padilla
To ratify the above appointments. The motion carried by the following vote:
Yes (4): Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, and Mayor Casillas Salas
16 Result, Carried (4 to 0)
10.2 Appointment of City Councilmembers to Outside Agencies Mayor Casillas Salas distributed the proposed appointments for Item 10.2.
Mayor Casillas Salas
International Council for Local Environmental Initiatives (ICLEI)- Member
Interagency Water Task Force – Member
League of California Cities (LCC) San Diego Division – Member Metropolitan Transit System Board of Directors (MTS) – Member (Mayor)
Metropolitan Transit System Board of Directors (MTS) South Bay MTS Executive Committee Representative
San Diego Association of Governments (SANDAG) Board of Directors –Member
University Project Task Force with Southwestern College – Member Chula Vista Bayfront Facilities Financing Authority Board of Directors – Member
Councilmember McCann
Chula Vista Veterans Home Support Foundation - Member Interagency Water Task Force – Member
League of California Cities (LCC), San Diego Division - Alternate San Diego Association of Governments (SANDAG) Board of Directors – 2nd Alternate
South County Economic Development Council (EDC) – Alternate San Diego Community Power Authority1 – Alternate
Councilmember Galvez
International Council for Local Environmental Initiatives (ICLEI) – Alternate
Metropolitan Transit System Board of Directors (MTS) – 2nd Member (Councilmember)
Metropolitan Wastewater Commission (Metro) - Member
San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee
17 Councilmember Padilla
Metropolitan Wastewater Commission (Metro) - Alternate Otay Ranch Preserve Owner Manager (POM) Policy Committee – Alternate
Otay Valley Regional Park (OVRP) Policy Committee – Alternate San Diego Association of Governments (SANDAG) Board of Directors – 1st Alternate
SANDAG Shoreline Preservation Working Group – Member
University Project Task Force with Southwestern College – Member Chula Vista Bayfront Facilities Financing Authority Board of Directors – Member
San Diego Community Power Authority – Member
Councilmember Cardenas
Chula Vista Veterans Home Support Foundation – Alternate Metropolitan Transit System Board of Directors (MTS) – Alternate Otay Ranch Preserve Owner Manager (POM) Policy Committee – Member
Otay Valley Regional Park (OVRP) Policy Committee - Member South County Economic Development Council (EDC) – Member
Moved by Councilmember Galvez
Seconded by Mayor Casillas Salas
To make the above appointments to outside agencies. The motion carried by the following vote:
Yes (4): Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, and Mayor Casillas Salas
Result, Carried (4 to 0)
10.3 Appointment of Deputy Mayor
Moved by Mayor Casillas Salas
Seconded by Councilmember Padilla
To appoint Councilmember Cardenas as Deputy Mayor beginning in 2023.
The motion carried by the following vote:
18 Yes (4): Councilmember Cardenas, Councilmember Galvez, Councilmember Padilla, and Mayor Casillas Salas
Result, Carried (4 to 0)
11. COUNCILMEMBERS’ COMMENTS
There were none.
12. CITY ATTORNEY'S REPORTS
There were none.
13. ADJOURNMENT
The meeting was adjourned at 8:50 p.m.
Minutes prepared by: Tyshar Turner, Assistant City Clerk
_________________________
Kerry K. Bigelow, MMC, City Clerk