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 Sweetwater Authority Director of Finance Rich Stevenson Regarding Water Rate Study Attachments
|
Public Comments
1. Item 4.1 - Sweetwater Authority 2023 Water Rate Study Presentation.pdf
5. CONSENT CALENDAR (Items 5.1 through 5.10)
Public Comments:
Consent calendar items are considered together and acted upon by one motion. There is no separate discussion of the items unless a Councilmember, staff, or the public requests an item be removed for separate consideration.
RECOMMENDED ACTION:
City Council approve the recommended action on the below consent calendar items.
5.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. Post-Meeting Minutes - CCR_Nov14_2023 - English.pdf
RECOMMENDED ACTION:
Approve the minutes dated: November 14, 2023
ITEMS REMOVED FROM THE CONSENT CALENDAR
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 Consider Requests for Excused Absences
Attachments
|
Public Comments
1. Memorandum_ExcusedAbsence.pdf
Robert Johnson
How is facing indictment a health issue?
Councilmember Cardenas from the November 14, 2023 City Council meeting.
RECOMMENDED ACTION:
Consider requests for excused absences as appropriate.
5.4 Gaming Operations: Amend Chula Vista Municipal Code Chapter 5.20 and the Chula Vista Gaming Plan to Authorize an Existing Licensee to Hold More Than Two City Licenses, Subject to the Maximum Number of Licenses Allowed by Law Attachments
|
Public Comments
1. Staff Report - 2nd Reading - Gaming Operations.pdf
2. Ordinance FINAL.pdf
3. Attachment 1_Proposed Revised Chula Vista Municipal Code Chapter 5.20 (redline strikeout).pdf
4. Proposed Revised 2023 Chula Vista Gaming Plan (clean).pdf
5. Proposed Revised 2023 Chula Vista Gaming Plan (redline strikeout).pdf Robert Johnson
the city pushes drugs and gambling.. yall aint running a city ur running a criminal organization.
Report Number
:
23-0323
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 15301 Class 1 (Existing Facilities).
RECOMMENDED ACTION:
Adopt an ordinance amending Chula Vista Municipal Code section 5.20.035 authorizing an existing licensee to hold more than two city licenses, subject to the maximum number of licenses allowed by law. (Second Reading and Adoption)
5.5 Objective Design Standards: Amend the Municipal Code to Adopt the Objective Design Standards for Housing and Mixed-Use Projects to Comply with State Laws Attachments
|
Public Comments
1. Staff Report - 2nd Reading Objective Design Standards.pdf
2. Ordinance.pdf
3. Attachment 1 - Planning Commission Resolution 2023-16.pdf
4. Attachment 2 - Draft Municipal Code Amendments.pdf
Report Number
:
23-0291
L
ocation
:
No specific geographic location
D
epartment
:
Development Services
Environmental Notice
:
The Project qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act (“CEQA”) 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 Title 19 (Planning and Zoning) to add Section 19.58.460 (Objective Design Standards for Multi-Family Residential and Mixed-Use Projects), to clarify development regulations and align with State Laws. (Second Reading and Adoption)
5.6 Contract Amendment: Approve an Amendment to the Contract with the Board of Administration and CalPERS for Local 2180 International Association of Fire Fighters Classic Members to Make an Additional Contribution Pursuant to Government Code Section 20516 Attachments
|
Public Comments
1. Staff Report - 2nd Reading Contract Amendment.pdf
2. Ordinance(1).pdf
Report Number
:
23-0294
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 to approve an amendment to the contract between the Board of Administration, California Public Employees’ Retirement System (CalPERS) and the City of Chula Vista to provide a mandatory employee contribution for all classic Local Safety members of the Local 2180 International Association of Fire Fighters of 1% of salary as provided under Government Code §20516. (Second Reading and Adoption)
5.7 Financial Report and Appropriation: Accept the Quarterly Financial Report for the Quarter Ending September 30, 2023 (First Quarter Report), and Appropriate Funds to Implement Required Budget Adjustments Attachments
|
Public Comments
1. Staff Report Q1 FY2024 Financial Report - 23-0290.pdf
2. Resolution - Q1 FY 2024 Financial Report.pdf
3. Attachment 1 - Revised FY2024 General Fund Transfers.pdf
4. Attachment 2 - Revised FY2024 General Fund Budget Amendments.pdf Report Number
:
23-0290
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:
Accept the quarterly financial report for the quarter ended September 30, 2023 (First Quarter Report) and adopt a resolution making various amendments to the Fiscal Year 2023-24 budget to adjust for variances and appropriating funds for that purpose. (4/5 Vote Required)
5.8 Investment Report: Quarter Ending September 30, 2023 Attachments
|
Public Comments
1. Staff Report Investment Report Quarter Ending September 30, 2023 - 23-0301 - 23-0301.pdf
2. Attachment 1 - Summary of Cash and Investments as of 9.30.2023.pdf
3. Attachment 2 - Investment Report for the Quarter Ended September 30, 2023.pdf Report Number
:
23-0301
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:
Receive the investment report for the quarter ending on September 30, 2023.
5.9 Waiver of Development Impact Fees: Waiving Parkland Acquisition Fees, Parkland Development Fees, and Residential Construction Tax for the Proposed 55-Unit Congregational Suites Senior Affordable Housing Project Attachments
|
Public Comments
1. Staff Report - Waiver of Certain Fees for the Congregational Suites Senior Affordable Housing Project - 23-0296.pdf
2. Resolution(1).pdf
3. Public Comment Curry.pdf
Madeleine Corbeil
5.9 - Why are we waiving the various fees?
What is the total dollar amount of fees that we are waiving? This project is continually being refered to as "project". Why is it that environmental review is not required? Report Number
: 23-0296
L
ocation
:
305 E Street, Northwest corner of E Street and Third Avenue 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
. T
herefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution waiving Parkland Acquisition Fees, Parkland Development Fees and Residential Construction Tax, totaling $617,873, for a proposed 55-unit, 100% affordable senior housing project named Congregational Suites.
5.10 Agreement: Approve an Agreement with AT&T Corporation to Provide the City with a Secure Private and Redundant Fiber Network Solution Attachments
|
Public Comments
1. Staff Report - City Secure Private Network Project - 23-0272.pdf
2. Resolution.pdf
3. Attachment 1 CV Proposal dtd 28JUN2023.pdf
4. Attachment 2 ATT MSA.pdf
5. Attachment 3 ATT Switched Ethernet Service Pricing Schedule.pdf Roberg T Johnson
Why is it a resident can't get 100 gig but the city can while it's obvious they have it with this. I would say you don't know enough about the internet and the public should have the same access to services or why do we pay you salary and taxes? Report Number
:
23-0272
L
ocation
:
No specific geographic location
D
epartment
:
Information Technology Services Department
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines .
T
herefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution accepting the proposal and awarding a 60-month
agreement to
AT&T Corporation
(AT&T)
to provide the
City
with a secure private
and redundant fiber network solution with greater reliability for all City departments, and authorizing the City to enter into a contract with AT&T for those purposes.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Curry Received 11_27.pdf
2. Curry Received 11_28.pdf
3. Acosta.pdf
4. A. Jake.pdf
5. Raso.pdf
6. Fischer.pdf
Robert Johnson
Please address SANDAG’s concerns over Cardenas at its November 17th meeting.
The public may address the City Council on any matter within the jurisdiction of the City Council but not on the agenda.
7. PUBLIC HEARINGS
Public Comments:
7.1 HUD Entitlement Grants and Appropriation: Adopt a Second Amendment to the U.S. Department of Housing and Urban Development Fiscal Year 2023/24 Annual Action Plan, Amend Subrecipient Agreement with SBCS Corporation, and Appropriate Funds Attachments
|
Public Comments
1. REV 11.27.23 Staff Report - HUD Annual Action Plan Second Amendment - 23-0307.pdf
2. Reso - 2nd Amendment to 2023-24 Action Plan.pdf
3. REV 11.27.23 Attachment 1 - CIP Lauderbach CDBG Subrecepient Agmt 1st Amendment.pdf
4. Attachment 2 - 2023-2024 Annual Action Plan Second Amendment .pdf Report Number
:
23-0307
L
ocation
:
333 Oxford Street
D
epartment
:
Housing and Homeless 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), Section 15302 Class 2 (Replacement or Reconstruction), and Section 15303 Class 3 (New Construction or Conversion of Small Structures). Under the National Environmental Policy Act (NEPA), the activity is exempt pursuant to Title 24, Part 58.35 (a)(3)(iii) of the Code of Federal Regulations.
RECOMMENDED ACTION:
Adopt a resolution approving the Second Amendment to the U.S. Department of Housing and Urban Development Annual Action Plan to (1) allocate Community Development Block Grant (CDBG) funds for the renovation of facilities at Lauderbach Park, (2) authorize the City Manager or her designee to negotiate and execute documents consistent with the proposed activities, (3) amend the existing subrecipient agreement with SBCS Corporation, and (4) appropriate funds for that purpose (4/5
V
ote
R
equired)
.
8. ACTION ITEMS
Public Comments:
8.1 Long-Term Financial Plan: Accept the General Fund Long-Term Financial Plan for Fiscal Years 2025-2034 Attachments
|
Public Comments
1. Staff Report - Fiscal Years 2025-2034 General Fund Long-Term Financial Plan - 23-0256.pdf
2. Attachment 1 - FY2025-34 GF LTFP Report.pdf
3. Item 8.1 - FY2025-34 GF LTFP Presentation_Final (11.28.2023).pdf Report Number
:
23-0256
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:
Accept the General Fund Long-Term Financial Plan – Fiscal Years 2025-2034 report
8.2 Privacy Protection and Technology Advisory Commission: Discuss and Determine Procedures to Nominate and Appoint the Initial Commissioners, and Make the Nominations and Appointments Attachments
|
Public Comments
1. Staff Report - PTAC Councilmember Nominations for Initial Commission - 23-0213.pdf
2. Attachment 1 - CVMC 2.65.pdf
3. Attachment 2 - PTAC Initial Applications Packet.pdf
4. Item 8.2 - Privacy Protection and Technology Advisory Commission Nominations.pdf Report Number
:
23-0213
L
ocation
:
No specific location
D
epartment
:
City Clerk
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:
A) Discuss and determine procedures to nominate and appoint members to the Privacy Protection and Technology Advisory Commission; and B) Make nominations and appointments to the Commission from the applicants who submitted qualified applications during the application period.
The qualified applicants are: Marlano Batson, Jared Blackwell, Guy Chambers, Timothy DeMarco, Veronica Ferguson, Daniel Garate, Robert Godinez, Adolfo Gonzales, Susan Lake, Lucia Napolez, Thomas Pineda, Richard Pulido, Merzon Jeff Quiazon, Joaquin Quintero, Pati Ruiz, Devon Williams, and Eric Wood.
9. CITY MANAGER’S REPORTS
Public Comments:
10. MAYOR’S REPORTS
Public Comments:
11. COUNCILMEMBERS’ COMMENTS
Public Comments:
12. CITY ATTORNEY'S REPORTS
Public Comments:
13. ADJOURNMENT
Public Comments:
to the regular City Council meeting on December 5, 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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