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 to Senior Electronics Technician Olric Forde in Recognition of His Retirement and 23 Years of Service With the City of Chula Vista Public Comments:
5. CONSENT CALENDAR (Items 5.1 through 5.7)
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 t
he recommended actions
appearing below consent calendar Items 5.1 through 5.4 and Items 5.6 through 5.7 The headings were read, text waived
.
The motion carried by the following vote:
5.1 Approval of Meeting Minutes
Attachments
|
Public Comments
1. Draft Minutes - December 20, 2022.pdf
RECOMMENDED ACTION:
Approve the minutes dated: December 20, 2022
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
Public Comments:
RECOMMENDED ACTION:
Consider requests for excused absences as appropriate.
5.4 Massage Regulation: Consider Repealing Chula Vista Municipal Code Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and Replacing it with Chapter 5.36, Massage Regulation (Second Reading) Attachments
|
Public Comments
1. Original Staff Report from Dec. 20 - Massage Parlor Ordinance - 22-0322.pdf
2. Ordinance.pdf
3. Attachment 1 Proposed New Municipal Code Chapter 5.36.pdf
4. Attachment 2 Redline Strikeout of Current Chapter 5.36 CVMC.pdf
5. Attachment 3 Current Chapter 5.36 CVMC.pdf
6. Attachment 4 Signed Letter sent to Massage or Spa Business.pdf
7. Item 6.2 -Presentation - Massage Regulation Ordinance 5.36 Item 6.2 M Foxx.pdf Report Number
:
22-0322
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 an ordinance repealing Chula Vista Municipal Code Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and replace it with the proposed new version of Chapter 5.36, Massage Regulation (Second Reading and Adoption)
5.6 Agreement Extension: Approve an Amendment to Extend the Alternative Dispute Resolution Agreement Between the City and the Chula Vista Police Officer’s Association Attachments
|
Public Comments
1. Staff Report ADR Agreement Extension - 23-0024.pdf
2. Resolution - ADR Agreement Extension.pdf
3. Attachment 1 - ADR Agreement Dated 12-7-2020.pdf
4. Attachment 2 - ADR Side Letter Extension.pdf
Report Number
:
23-0024
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 an amendment to extend the Alternative Dispute Resolution Agreement between the City of Chula Vista and the Chula Vista Police Officer’s Association for an additional year.
5.7 Grant Application: Approve a Joint Application with the City of San Diego for a Waste Tire Abatement Grant and Authorize the City of San Diego to Execute All Grant-Related Documents and Grant Activities Attachments
|
Public Comments
1. Staff Report - Joint Waste Tire Abatement Grant Application - 22-0310.pdf
2. Resolution(1).pdf
3. Attachment A Grant App Guidelines and Instructions.pdf
4. Attachment B Grant Terms and Conditions.pdf
5. Attachment C Grant Procedures and Requirements.pdf
Report Num
ber
:
22-0310
L
ocation
:
No specific geographic location
D
epartment
:
Economic Development
Environmental Notice
:
The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15309
Class 9
(
Inspections
)
and Section 15061(b)(3).
RECOMMENDED ACTION:
Adopt a resolution approving a joint application for grant funding for waste tire abatement up to $500,000 with the City of San Diego and authorizing the City of San Diego to execute all grant-related documents and grant activities.
5.5 Grant Application and Appropriation: Authorize Submittal of a State of California Permanent Local Housing Allocation (PLHA) Grant Application, Approve an Amended Plan for Homeless-Related Services, and Appropriate Funds Attachments
|
Public Comments
1. Staff Report Application and Amendment - PLHA State Funds Application and Plan Amendment - 23-0010.pdf
2. Resolution A.pdf
3. Resolution B.pdf
4. Attachment 1 - Streamlined Application.pdf
5. Attachment 2, Exhibit 1 to Resolution A - PLHA 2019-2023 Plan Amendment.pdf Report Number
:
23-0010
L
ocation
:
No specific geographic location
D
epartment
:
Housing and Homeless Services
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 a Resolution Nos. 2023-001 and 2023-002, headings read, text waived. The motion carried by the following vote:
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Graves _ Public Comments 1_17.pdf
2. Item 6 - PC - Alan Curry.pdf
3. PC - Written Communications. Raso.pdf
4. PC - Written Communications. Puga.pdf
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 Commission on Aging Final Report of Activities through January 5, 2023 Attachments
|
Public Comments
1. Item 7.1 - Additional Information.pdf
Report Number
:
23-0021
L
ocation
:
No specific geographic location
D
epartment
:
Community Services – Parks and 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:
Hear the report.
8. PUBLIC HEARINGS
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
8.1 Development Agreement: Approve the Second Amendment to the Otay Ranch Eastern Urban Center Development Agreement Between the City of Chula Vista and McMillin Otay Ranch, LLC Attachments
|
Public Comments
1. Staff Report - Otay Ranch Eastern Urban Center DA with McMillin Otay Ranch, LLC - 23-0029.pdf
2. Ordinance(1).pdf
3. Attachment 1 - Exhibit 1 to Ordinance - Lot 1 and 19 with Lot 1 Hotel Site.pdf
4. Attachment 2 - Second Amendment to Millenia Development Agreement.pdf
5. Item 8.1 - Millenia DA Amendment.pdf
Report Number
:
23-0029
L
ocation
:
Millenia Lot 1, located directly north of the intersection of Millenia Avenue and Bob Pletcher Way and Millenia Lot 19, located directly south of the intersection of Millenia Avenue and Bob Pletcher Way D
epartment
:
Economic Development
Environmental Notice
:
The Project was adequately covered under a previously certified Final Second Tier Environmental Impact Report (EIR 07-01 ;
SCH No. 2007041074) for the Otay Ranch Eastern Urban Center Sectional Planning Area and Tentative Map.
RECOMMENDED ACTION:
To place the ordinance on first reading, heading was read, text waived. The motion carried by the following vote:
**Time Certain 6:00 p.m.**
8.2 Zoning Administrator Appeal: US Super Gas, Inc. Conditional Use Permit for the Sale of Alcohol at 1495 Melrose Avenue Attachments
|
Public Comments
1. Staff Report Zoning Administrator Appeal - CUP for Sale of Alcohol at 1495 Melrose Ave. - 23-0017.pdf
2. Resolution.pdf
3. Attachment 1 - Locator Map.pdf
4. Attachment 2 - ABC Letter to CVPD - 05-17-2022 (1)_Redacted.pdf
5. Attachment 3 - City Council Resolution No. 2012-225 -11-20-2012.pdf
6. Attachment 4 - CUP18-0023 - Notice of Decision - 02-15-2019.pdf
7. Attachment 5 - US Super Gas, Inc. Appeal - 12-15-2022 (1)_Redacted.pdf
8. Attachment 6 - CUP22-0023 - Notice of Decision - 12-02-2022.pdf
9. Attachment 7 - Appellant's Screenshot of ABC Webpage - 11-15-2022.pdf
10. Attachment 8 - Email Exchange Between Appellant and ABC - 11-15-2022 (1)_Redacted.pdf
11. Attachment 9 - Zoning Administrator's Screenshot of ABC Webpage - 11-22-2022.pdf
12. Item 8.2 Presentation.pdf
Report Number
:
23-0017
L
ocation
:
1495 Melrose Avenue
D
epartment
:
Development Services
Environmental Notice
:
The Project qualifies for a Class 1 Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act (“CEQA”) State Guidelines.
RECOMMENDED ACTION:
Conduct a public hearing and adopt a resolution denying the appeal of US Super Gas, Inc. and affirming the Zoning Administrator’s decision denying Conditional Use Permit, CUP22-0023, for an off-site consumption alcohol license at 1495 Melrose Avenue, Chula Vista, CA 91911.
9. ACTION ITEMS
Public Comments:
The following item(s) will be considered individually and are expected to elicit discussion and deliberation.
9.1 District 3 City Councilmember Vacancy: Nominate Applicants to be Interviewed, Determine a Date and Time to Conduct the Interviews, and Potentially Take Related Action Regarding Procedures for Interviews and Nominations Attachments
|
Public Comments
1. Staff Report - District 3 Councilmember Nominations and Process - 23-0027.pdf
2. Attachment 1 - Qualified Applications.pdf
3. Attachment 2 - Public Outreach Log.pdf
4. Attachment 3 - 2015 Interview Questions.pdf
5. Item 9.1 District 3 Nominations.pdf
6. Item 9.1 Nomination Sheets.pdf
Report Number
:
23-0027
L
ocation
:
No specific geographic location
D
epartment
:
City Clerk
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:
A) Discuss and nominate applicants who submitted qualified applications during the application period to be interviewed. The qualified applicants are: Nimpa Akana, Devonna Almagro, Griselda Delgado, David Diaz, Alejandro Galicia, Gian Ghio, Alonso Gonzalez, Christos Korgan, Victor Lopez, Daniel Rice (Vazquez), Sophia Rodriguez, Tamara Rodriguez, Frank Salaiz, Ida Spector, Diego Vargas, Tanya Williams, and Douglas Wolf B) Select a date and time for an open City Council meeting to conduct the interviews for applicants who receive two or more nominations C) Discuss and possibly take action related to the interview process, interview questions, nomination procedure, and related matters.
10. CITY MANAGER’S REPORTS
Public Comments:
11. MAYOR’S REPORTS
Public Comments:
11.1 Appointment of City Councilmembers to Outside Agencies Attachments
|
Public Comments
1. Council Committee Appointments - List 2023-01-17 Meeting.pdf
2. Item11.1 Appointment Proposals - Outside Agencies.pdf Chula Vista Bayfront Facilities Financing Authority Board of Directors - Two (2) Members Chula Vista University Subcommittee (internal subcommittee of the Council) - Two (2) Members Chula Vista Veterans Home Support Foundation - Member
Chula Vista Veterans Home Support Foundation - Alternate Interagency Water Task Force - Two (2) Members
International Council for Local Environmental Initiatives (ICLEI) - Environmental Lead International Council for Local Environmental Initiatives (ICLEI) - Alternate League of California Cities, San Diego Division - Member League of California Cities, San Diego Division - Alternate Metropolitan Transit System Board of Directors (MTS) - 1st Member (Mayor) Metropolitan Transit System Board of Directors (MTS) - 2nd Member (City Councilmember) Metropolitan Transit System Board of Directors (MTS) - Alternate Metropolitan Wastewater Commission (Metro) - Member
Metropolitan Wastewater Commission (Metro) - Alternate
Otay Ranch Preserve Owner Manager (POM) Policy Committee - Member Otay Ranch Preserve Owner Manager (POM) Policy Committee - Alternate Otay Valley Regional Park (OVRP) Policy Committee - Member Otay Valley Regional Park (OVRP) Policy Committee - Alternate San Diego Community Power Authority - Member
San Diego Community Power Authority - Alternate
South County Economic Development Council (EDC) - Member South County Economic Development Council (EDC) - Alternate University Project Task Force with Southwestern College - Two (2) Members
12. COUNCILMEMBERS’ COMMENTS
Public Comments:
13. CITY ATTORNEY'S REPORTS
Public Comments:
13.1 Discussion and Possible Action Regarding Appointment Process for an Interim/Acting City Attorney Attachments
|
Public Comments
1. Item 13.1 Appointment Process Acting City Atty.pdf
Proposed process for City Council appointment of an interim/acting City Attorney to serve at the pleasure of the Council, commencing upon departure of the current City Attorney until his successor is elected and sworn into office, including the potential formation of an ad hoc City Council subcommittee to facilitate the process.
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: City of Imperial Beach, et al. v. The International Boundary & Water Commission-United States Section, United States District Court, Case No. 18-cv-0457 JM JLB B) Name of case: CV Amalgamated LLC v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-33446-CU-MC-CTL C) Name of case: UL Chula Two LLC v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-41554-CU-MC-CTL D) Name of case: Chula Vista Cannabis Village Inc. v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-41802-CU-MC-CTL RECOMMENDED ACTION:
15. ADJOURNMENT
Public Comments:
to the regular City Council meeting on January 24, 2023 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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www.chulavistaca.gov
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