1. CALL TO ORDER
Public Comments:
The meeting was called to order at 5:00 p.m.
2. ROLL CALL
Public Comments:
City Clerk Bigelow called the roll.
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Public Comments:
Councilmember Chavez led the Pledge of Allegiance.
4. SPECIAL ORDERS OF THE DAY
Public Comments:
4.1 Presentation by Sweetwater Authority Director of Finance Rich Stevenson Regarding Water Rate Study Attachments
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Public Comments
1. Item 4.1 - Sweetwater Authority 2023 Water Rate Study Presentation.pdf Director of Finance Rich Stevenson representing Sweetwater Authority gave a presentation.
5. CONSENT CALENDAR (Items 5.1 through 5.10)
Public Comments:
Items 5.2 through 5.10 were removed from the consent calendar at the request of members of the public.
Moved by
Mayor McCann
Seconded by
Councilmember Chavez
To approve t
he recommended actions
appearing below consent calendar Item 5.1. The
heading was read, text waived
.
The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
5.1 Approve Meeting Minutes
Attachments
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Public Comments
1. Post-Meeting Minutes - CCR_Nov14_2023 - English.pdf
Approval of the minutes dated: November 14, 2023.
ITEMS REMOVED FROM THE CONSENT CALENDAR
5.2 Waive Reading of Text of Resolutions and Ordinances Public Comments:
Alan C. spoke in opposition to the item.
Moved by
Deputy Mayor Preciado
Seconded by
Councilmember Chavez
To approve a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting.The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
5.3 Consider Requests for Excused Absences
Attachments
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Public Comments
1. Memorandum_ExcusedAbsence.pdf
Robert Johnson
How is facing indictment a health issue?
The following members of the public spoke in opposition to the item:
Paul Henkin
John Acosta, Chula Vista resident
Consuelo
Robert Johnson submitted written comments in opposition to the item.
Moved by
Councilmember Gonzalez
Seconded by
Councilmember Chavez
To approve an excused absence request from Councilmember Cardenas for the November 14, 2023, City Council meeting. The motion was carried by the following vote:
Yes (3)
Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez No (1)
Mayor McCann
Result, Carried (3 to 1)
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
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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.
The following members of the public spoke in opposition to the item:
Mark
Paul Henkin
Robert Johnson submitted written comments in opposition to the item.
Moved by
Mayor McCann
Seconded by
Deputy Mayor Preciado
To adopt Ordinance No.3558, the heading was read, text waived. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Item 5.4 heading:
ORDINANCE NO. 3558 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 5.20.035 TO AUTHORIZE A LICENSEE TO HOLD MORE THAN TWO CITY LICENSES, SUBJECT TO THE MAXIMUM NUMBER OF CITY 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
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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
The following members of the public spoke in opposition to the item:
John Acosta, Chula Vista resident
Mark
Paul Henkin
Alan C.
Moved by
Deputy Mayor Preciado
Seconded by
Councilmember Chavez
To adopt Ordinance No. 3559, the heading was read, text waived. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Item 5.5 heading:
ORDINANCE NO. 3559 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE SECTION 19.58.460 TO ADOPT OBJECTIVE DESIGN STANDARDS FOR MULTI-FAMILY RESIDENTIAL AND MIXED-USE PROJECTS TO COMPLY WITH STATE HOUSING 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
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Public Comments
1. Staff Report - 2nd Reading Contract Amendment.pdf
2. Ordinance(1).pdf
The following members of the public spoke in opposition to the item:
Mark
Paul Henkin
Moved by
Mayor McCann
Seconded by
Councilmember Chavez
To adopt Ordinance No.3560, the heading was read, text waived. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Item 5.6 heading:
ORDINANCE NO. 3560 OF THE CITY OF CHULA VISTA AUTHORIZING THE AMENDMENT TO THE CONTRACT BETWEEN THE CITY AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM TO PROVIDE A MANDATORY EMPLOYEE CONTRIBUTION FOR ALL CLASSIC LOCAL SAFETY MEMBERS OF THE 2180 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS OF ONE PERCENT OF SALARY EFFECTIVE JANUARY 12, 2024 (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
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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 The following members of the public spoke in opposition to the item:
John Acosta, Chula Vista resident
Alan C.
Moved by
Mayor McCann
Seconded by
Councilmember Chavez
To accept the quarterly financial report for the quarter ended September 30, 2023 (First Quarter Report) and to adopt Resolution No. 2023-184, the heading was read, text waived. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Item 5.7 heading:
RESOLUTION NO. 2023-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2023-24 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
5.8 Investment Report: Quarter Ending September 30, 2023 Attachments
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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 Mark spoke in opposition to the item.
Moved by
Mayor McCann
Seconded by
Councilmember Chavez
To accept the investment report for the quarter ending on September 30, 2023. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
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
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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? The following member of the public spoke in opposition to the item:
Mark
Alan C.
Paul Henkin
Delia Dominguez Cervantes
John Acosta, Chula Vista resident
Laurie Orange, representing Community Congregational Development Corporation, spoke in support of the item.
Madeline Corbeil submitted written comments in opposition to the item.
Moved by
Mayor McCann
Seconded by
Deputy Mayor Preciado
To adopt Resolution No. 2023-185, the heading was read, text waived. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Item 5.9 heading:
RESOLUTION NO. 2023-185 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING PARKLAND IN-LIEU FEES AND RESIDENTIAL CONSTRUCTION TAX FOR A 100 PERCENT AFFORDABLE SENIOR HOUSING PROJECT NAMED CONGREGATIONAL SUITES The meeting was recessed at 7:17 p.m and resumed at 7:31 p.m.
5.10 Agreement: Approve an Agreement with AT&T Corporation to Provide the City with a Secure Private and Redundant Fiber Network Solution Attachments
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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? The following members of the public spoke in opposition to the item:
Mark
Consuelo
Alan C.
Robert Johnson submitted written comments expressing a neutral position.
Moved by
Mayor McCann
Seconded by
Deputy Mayor Preciado
To adopt Resolution No. 2023-186, the heading was read, text waived. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Item 5.10 heading:
RESOLUTION NO. 2023-186 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE PROPOSAL AND AWARDING AN AGREEMENT TO AT&T CORPORATION TO DEVELOP A SECURE PRIVATE NETWORK SOLUTION
6. PUBLIC COMMENTS
Attachments
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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.
Joseph Raso, Chula Vista resident, expressed concern regarding the Tenant Protection Ordinance.
The following members of the public spoke regarding issues related to homelessness:
John Fischer
Brandon Claypool
L. Ramos, and he thanked the Mayor for responding to his inquiry.
Dan Castillo acknowledged City staff.
John Acosta, Chula Vista resident, spoke regarding City Attorney candidates and Councilmembers.
The following members of the public spoke regarding water rates:
Alan C
Mark
Paul Henkin
Delia Dominguez Cervantes and she spoke regarding Harborside Park.
Sara Ochoa, Chula Vista resident, spoke regarding City matters and thanked the City Council.
Consuelo spoke regarding candidates for the County Board of Supervisors.
Robert Johnson spoke regarding various matters and submitted written comments regarding SANDAG.
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
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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 Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice.
Mayor McCann opened the public hearing.
The following members of the public spoke regarding the item:
John Acosta, Chula Vista resident
Alan C.
Mark
There being no further members of the public who wished to speak, Mayor McCann closed the public hearing.
Moved by
Mayor McCann
Seconded by
Councilmember Chavez
To adopt Resolution No. 2023-187, the heading was read, text waived. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Item 7.1 heading:
RESOLUTION NO. 2023-187 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SECOND AMENDMENT TO THE 2023/24 UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ANNUAL ACTION PLAN, AMENDING EXISTING SUBRECIPIENT AGREEMENT WITH SBCS CORPORATION, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
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
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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 Assistant Director Finance Del Rio; Budget and Analysis Manager Prendell; and Sean Windle, representing Beacon Economics, gave a presentation.
The following members of the public spoke in opposition to the item:
Alan C.
Mark
Consuelo
Paul Henkin
Moved by
Mayor McCann
Seconded by
Councilmember Chavez
To accept the General Fund Long-Term Financial Plan – Fiscal Years 2025-2034 report. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
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
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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 Deputy Director of City Clerk Services Hernandez gave a presentation on the item.
The following members of the public spoke in opposition to the item:
Alan C.
Mark
Paul Henkin
Robert Johnson
Consuelo
Mayor McCann announced that the remaining appointments for the District 4 seat, General nominations, and City Manager’s nominations would be heard at the next City Council meeting.
Moved by
Deputy Mayor Preciado
Seconded by
Councilmember Gonzalez
To nominate and appoint Pati Ruiz to the Privacy Protection and Technology Advisory Commission as Deputy Mayor Preciado's nomination. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Moved by
Councilmember Chavez
Seconded by
Mayor McCann
To nominate and appoint Eric Wood to the Privacy Protection and Technology Advisory Commission as Councilmember Chavez's nomination.
The motion carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
Moved by
Councilmember Gonzalez
Seconded by
Deputy Mayor Preciado
To nominate and appoint Robert Godinez to the Privacy Protection and Technology Advisory Commission as Councilmember Gonzalez's nomination. The motion carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Deputy Mayor Preciado, and Councilmember Gonzalez Result, Carried (4 to 0)
9. CITY MANAGER’S REPORTS
Public Comments:
There were none.
10. MAYOR’S REPORTS
Public Comments:
Mayor McCann made community announcements.
11. COUNCILMEMBERS’ COMMENTS
Public Comments:
There were none.
12. CITY ATTORNEY'S REPORTS
Public Comments:
There were none.
13. ADJOURNMENT
Public Comments:
The meeting was adjourned at 9:27 p.m.
Minutes prepared by: Tyshar Turner, Deputy Director, City Clerk Services