Cities Index.
Annotated agenda

Chula Vista City Council
December 5, 2023

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Annotated agenda
Meeting
December 5, 2023
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Chula Vista City Council
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Text extracted from the city's file for reading and search. Open the original on pub-chulavista.escribemeetings.com. That file is the official record.

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 Leticia Conway in Recognition of Her Retirement and 21 Years of Service with the City of Chula Vista Public Comments:

5. CONSENT CALENDAR (Items 5.1 through 5.12)
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, 5.2, 5.6 and 5.11. The headings were read, text waived
.

The motion was carried by the following vote:

5.1 Approve Meeting Minutes
Attachments
|
Public Comments

1. Draft Minutes - November 28, 2023.pdf
RECOMMENDED ACTION:

5.2 Waive Reading of Text of Resolutions and Ordinances Public Comments:

RECOMMENDED ACTION:

5.6 Agreement: Approve the Springhill Suites Hotel Development Impact and Sewer Capacity Fee Deferral Agreement Attachments
|
Public Comments

1. Staff Report - Springhill Suites Hotel Development Impact and Sewer Capacity Fee Deferral Agreement - 23-0216.pdf

2. Attachment 1 - Developmment Impact and Sewer Capacity Fee Deferral Agreement.pdf

3. Resolution(2).pdf
Report Number
:
23-0216
L
ocation
:
870 District Place
D
epartment
:

Development Services
G.C. § 84308:

Yes
Environmental Notice
:

The activity is not a “Project” as defined under Section 15378 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 a resolution approving the agreement for Deferral of Development Impact and Sewer Capacity Fees for the Springhill Suites Hotel.

5.11 Employee Benefits: Adopt the 2024 Cafeteria Benefits Plan Reflecting Health Insurance and Voluntary Insurance Benefits for Eligible City Employees Attachments
|
Public Comments

1. Staff Report 2024 Cafeteria Benefits Plan - 23-0306.pdf

2. Resolution A - 2024 Cafeteria Plan.pdf

3. Resolution B - Second Amendment to IAFF MOU.pdf

4. Attachment 1 - 2024 Cafeteria Plan Document.pdf

5. Attachment 2 -Exhibit A 2024 HCFSA and DCFSA.pdf

6. Attachment 3 - Exhibit B Hartford Voluntary Plan.pdf

7. Attachment 4 - Exhibit C EAP Services Restated 2024 PY.pdf

8. Attachment 5 - Second Admendment to IAFF Side Letter.pdf Report Number
:
23-0306
L
ocation
:

No specific geographic location
D
epartment
:

Human Resources
G.C. § 84308:

No
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 resolutions: A) 2024 Cafeteria Benefits Plan and B) Approving the Second Amendment to the Memorandum of Understanding between the City and IAFF, Local 2180 covering the period of July 1, 2022 to December 31, 2024.

ITEMS REMOVED FROM THE CONSENT CALENDAR

5.3 Consider Requests for Excused Absences
Attachments
|
Public Comments

1. Memorandum_ExcusedAbsence.pdf
Richard Roy
Resign from Council & SANDAG.

Robert Johnson
Again, indictment is not a personal health matter. Do not excuse this absence.

Councilmember Cardenas from the November 28, 2023 City Council meeting.

RECOMMENDED ACTION:

To approve an excused absence request from Councilmember Cardenas for the November 28, 2023 City Council meeting. The heading was read, text waived. The motion was carried by the following vote:

5.4 Grant Award and Appropriation: Accept a Grant from the California State Library for the Stay and Play Program, Zip Book Program, Ready Set Grow Chula Vista! Program, and Appropriate Funds for that Purpose Attachments
|
Public Comments

1. Staff Report - Grants Stay And Play, Zip Book, Ready, Set, Grow Chula Vista! Project - 23-0309.pdf

2. Resolution(3).pdf
robert johnson
https://media.marcopolousa.org/pdf/Report.pdf

you cant stop the information.

Report Number
:
23-0309
L
ocation
:

No specific geographic location
D
epartment
:

Community Services – Library
G.C. § 84308:

No
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. 2023-188,the heading was read, text waived. The motion was carried by the following vote:

5.5 Annual Report: Fiscal Year 2022-23 Development Impact Fees, Parkland Acquisition and Development Fee and Trunk Sewer Capital Reserve Funds Attachments
|
Public Comments

1. Staff Report - Annual Development Impact Fees Report - 23-0284.pdf

2. Attachment 1 - DIF Financial Information (Schedules A through G).pdf

3. Attachment 2 - Financial Information for Park Fees.pdf

4. Attachment 3 - Financial information for Trunk Sewer Capital Reserve.pdf Report Number
:
23-0284
L
ocation
:

No specific geographic location
D
epartment
:

Development Services
G.C. § 84308:

No
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:

To accept the annual report regarding Development Impact Fees, Parkland Acquisition and Development Fee, and Trunk Sewer Capital Reserve Funds for Fiscal Year 2022-23.The motion was carried by the following vote:

5.7 Grant Award and Appropriation: Authorize a Grant Application and Accept Grant Funds from the California State Library for the Building Forward Library Facilities Improvement Program Civic and South Library Capital Project and Appropriate Funds Attachments
|
Public Comments

1. Staff Report - grant funds for the Building Forward Grant Program - 23-0321.pdf

2. Resolution(4).pdf
Report
Number
:
23-0321
Location:

Civic Library: 365 F Street, South Library: 389 Orange Ave.

Department:

Community Services
G.C. § 84308:

No
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. 2023-190, the heading was read, text waived. The motion was carried by the following vote:

5.8 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 - 23-0324.pdf

2. Resolution .pdf

3. Attachment 1 - ADR Agreement Dated 12-7-2020.pdf

4. Attachment 2 - ADR Side Letter Third Amendment.pdf
Report Number
:
23-0324
L
ocation
:

No specific geographic location
D
epartment
:

Human Resources
G.C. § 84308:

No
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. 2023-191, the heading was read, text waived. The motion was carried by the following vote:

5.9 Fee Update: Amend City-Initiated Tow License Fee and City-Initiated Tow and Storage Rate Schedule Attachments
|
Public Comments

1. Staff Report Tow License Fee and Tow Storage Rate Schedule 2024 - 23-0315.pdf

2. Resolution A 2024 Tow License Fee.pdf

3. Resolution B 2024 Tow and Storage Rate Schedule.pdf Report Number
:
23-0315
L
ocation
:

No specific geographic location
D
epartment
:

Police
G.C. § 84308:

No
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 Nos. 2023-192 and 2023-193, the headings were read, text waived. The motion was carried by the following vote:

5.10 City Election: Recite the Fact of the Special Municipal Election Held on November 7, 2023, Declare the Results, and Other Matters as Provided by Law Attachments
|
Public Comments

1. Staff Report - Nov 7 City Attorney Special Election Results - 23-0293.pdf

2. Resolution - Election Results Special election.pdf

3. Exhibit 1 to Resolution.pdf
robert johnson
5757 people voted to hold all of you back.. you cant see it but they were playing all of you.. so now you get more time to learn how they lie to you.

Robert Johnson
It cost $5 million to replace Fletcher on Board of Supervisors due to his personal actions.

PAULHENKIN
All these elections are costing allot of money which could go to better causes.

Report Number
:
23-0293
L
ocation
:

No specific geographic location
D
epartment
:

City Clerk
G.C. § 84308:

No
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:

To adopt Resolution No. 2023-194, the heading was read, text waived. The motion was carried by the following vote:

5.12 Purchase Agreement: Approve Master Services and Purchasing Agreement and Quotes with Axon Enterprise, Inc. to Purchase Body Worn Cameras, Taser Electronic Control Weapons, and In-Car Cameras Attachments
|
Public Comments

1. Staff Report - Axon Body Worn Camera - 23-0314.pdf

2. Resolution - Axon BWC Contract 23-0314.pdf

3. Attachment 1 - Q-447373-45231.997CM.pdf

4. Attachment 2 - Q-502144-45212.913CM.pdf

5. Attachment 3 - Q-501843-45215.740CM.pdf

6. Attachment 4 - Axon Master Services Purchasing Agreement.pdf

7. Attachment 5- CVPD Policy 448 - Portable Audio Video Recorders.pdf

8. Attachment 6 - CVPD Policy 445 - Mobile Audio Video.pdf

PAULHENKIN
I think that anything to produce good evidence of what the police do or don't do is a good move. However, they need to turn them on.

And please, no vicarious peeking into bathrooms or on private property Report Number
:
23-0314
L
ocation
:

No specific geographic location
D
epartment
:

Police
G.C. § 84308:

No
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. 2023-197, the heading was read, text waived. The motion was carried by the following vote:

6. PUBLIC COMMENTS
Attachments
|
Public Comments

1. Raso PC.pdf

2. Curry Items 6, 8.2, and 8.3.pdf

3. Hall PC.pdf

4. Item 6.0 - Public Comment - Alan C.pdf

5. PC Viera.pdf
robert johnson
censor me all you want we make up words and every one know what dirt bags you are for trying to silence us. robert johnson
mcann u wanted this comment right.. C0mmie FORK.
robert johnson
City staff not uploading files while ploting how to spend our money.. f off// first admendment allows us to address our grevences,.. city can be told the suck if we want. eat shiz.. mayor dip shiz. robert johnson
https://media.marcopolousa.org/pdf/Report.pdf

if we could add the report for the book i donated last week so anyone can read it. please add this to public record. biden laptop report marco polo Mary Davis
I am requesting that the City of Chula Vista fly the Sanctity of Human Life flag during the third week of January. (Would like to have included an image but didn't see a way to do that.) Robert Johnson
Why has there been no discussion on Cardenas being removed from Council? SANDAG has spoken publicly for hours on this.

The public may address the Council on any matter within the jurisdiction of the Council but not on the agenda.

7. PUBLIC HEARINGS
Public Comments:

7.1 Sewer Service: Assess Delinquent Sewer Service Charges as Recorded Liens Upon the Respective Parcels of Land and Place Delinquent Charges on the Next Regular Property Tax Bill for Collection by the County Treasurer-Tax Collector Attachments
|
Public Comments

1. Staff Report Delinquent Sewer Service Charges - 23-0318.pdf

2. Resolution(1).pdf

3. Item 7.1 - Sewer Lien.pdf

4. Additional Information Items 7.1 and 7.2.pdf

PAULHENKIN
The average delinquency here is about $350 after 2 months. And then a lien on the house is ridiculous. If contested in Court or in a settlement conference, the $350 would not cover costs.

I suggest changing the municipal code to read 'if the delinquency is over $1,000 or after 6 months..." to make it more worthwhile.

Report Number
:
23-0318
L
ocation
:

No specific geographic location
D
epartment
:

Finance
G.C. § 84308:

No
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. 2023-198, the heading was read, text waived. The motion was carried by the following vote:

7.2 Solid Waste Service: Assess Delinquent Solid Waste Service Charges as Recorded Liens Upon Respective Parcels of Land and Place Delinquent Charges on the Next Regular Property Tax Bill for Collection by the County Treasurer-Tax Collector Attachments
|
Public Comments

1. Staff Report Delinquent Solid Waste Service Charges - 23-0319.pdf

2. Resolution.pdf

3. Item 7.2 - Solid Waste Lien.pdf

4. Additional Information Items 7.1 and 7.2(1).pdf
Report Number
:
23-0319
L
ocation
:

No specific geographic location
D
epartment
:

Finance
G.C. § 84308:

No
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:

To adopt Resolution No. 2023-199, the heading was read, text waived. The motion was carried by the following vote:

8. ACTION ITEMS
Public Comments:

8.1 Privacy Protection and Technology Advisory Commission: Nominate and Appoint the District 4-Nominated Seat or Establish Implementation Procedures for the Initial Appointments, and Nominate and Appoint the Three General Appointment-Based Seats Attachments
|
Public Comments

1. Staff Report - PTAC Nominations December 5 - 23-0328.pdf

2. Resolution - PTAC Appointment Procedures.pdf

3. Attachment 1 - CVMC 2.65.pdf

4. Attachment 2 - PTAC Applications Packet 2023-12-05.pdf

5. Attachment 3 - PTAC Applicant and Member Detail.pdf

6. Attachment 4 - Memorandum of Nomination of Susan Lake (District 4 Nominee).pdf

7. Item 8.1 - PTAC Application Data.pdf
robert johnson
you should offer live interviews and if not i will be there to stream them.

Report Number
:
23-0328
L
ocation
:

No specific location
D
epartment
:

City Clerk
G.C. § 84308:

No
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:

To nominate and appoint Susan Lake to the Privacy Protection and Technology Advisory Commission as Councilmember Cardenas' nomination. The motion was carried by the following vote:

RECOMMENDED ACTION:

To nominate and appoint Devon Williams, Guy Chambers and Adolfo Gonzalez to the Privacy Protection and Technology Advisory Commission as Mayor McCann's nomination. The motion was carried by the following vote:

8.2 Public Participation: Amend the Chula Vista Municipal Code to Revise and Implement Regulations for the Orderly Conduct of Public Meetings Attachments
|
Public Comments

1. Staff Report - Orderly Conduct at Public Meetings - 23-0327.pdf

2. Ordinance.pdf

3. Ordinance _ Revised 12_5_23.pdf

4. Proposed Amended Chapter 2.04 Sections (redline strikeout).pdf

5. Item 8.2 - Council Meeting Rule Amendment.pdf

6. Curry Items 6, 8.2, and 8.3(1).pdf

7. Henkin 8.2.pdf

8. 8.2 Viera.pdf
robert johnson
reduceing our time is not very acceptable to me . you give 5 mins now.. she wants to silence us DONT DO IT.. honor your OATH Robert Johnson
YOU LIMIT OUR SPEACH TO TAKE OUR RIGHTS. REMEMBER WHEN THE DAY COMES YOU TYRANTS WILL NOT HAVE GROUND TO STAND AND WE THE PEOPLE CAN REMOVE YOU . 1A 2A 3A 4A 5A SHOULD WE CONTINUE TO PROVE YOU DONT DEFEND THE CONSTITUTION YOU BLANTANLY TRY AND LIMIT OUR LIMITED TIME AND THINK YOU WILL PUNISh US FOR NOT GOING WITH YOUR PLAN. EAT SHIZ/. TYRANTS. WE ARE COMING FOR YOU JOBS> FREEDOM OF SPEECH AND IF U TRY AND MAKE LIMIT OUR SPEECH WE WILL SUE EACH AND EVERY ONE OF YOU.

Report Number
:
23-0327
L
ocation
:

No specific geographic location
D
epartment
:

City Attorney & City Manager
G.C. § 84308:

No
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:

Place the ordinance on first reading amending various sections in Chula Vista Municipal Code Chapter 2.04 as presented by staff with amendments to set the time for non-consent items to 5 minutes and general public comments to 3 minutes, with 21 minutes in the beginning of the meeting and the remainder at the end of the action items.

8.3 Policy Discussion: Continuation of October 5 Council Workshop Discussion on Potential Policy Options to Address the Impacts of Unsheltered in Chula Vista Attachments
|
Public Comments

1. Staff Report - Continuation of October 5 Council Workshop Policy Discussion Related to Unsheltered - 23-0298.pdf

2. Item 8.3 - Unsheltered Policy.pdf

3. Curry Items 6, 8.2, and 8.3(2).pdf

4. Curry Agenda 8.3 Homeless Workshop 12-5-2023.pdf
robert johnson
yall arekidding me.. this video keeps stopping
robert johnson
why is the live stream down?
robert johnson
REDCROSS DIDNT WANT TELP HOMELESS DURING HILLERY .. AND YOU WONDER WHY WE ARE HERE CAUSE YOU DONT DO ANYTHING WE HAVE TO FORCE YOU TO HELP./ imade a video about it. - https://rumble.com/v39zola-chula-vista-live-data-redcross-8.20.23-jdata-live.html robert johnson
we need to audit the whole project of homeless AUDIT EVERYSINGLE DEPARTMENT WITH FUINDING FOR HOMELESS OUTREACH Concerned Resident
As stated in the last workshop, many City Council members requested that staff provide the presentation in advance of the meeting. If there is going to be a presentation, please post it with this agenda item.

Theresa Acerro
If the collection of tents and homeless on Palomar is not on city controlled land. The city must insist that whoever controls land provide services to ensure residents of encampment are being placed in permanent housing elsewhere as quickly as possible or it is run like encampments currently provided in San Diego.

Report Number
:
23-0298
L
ocation
:

No specific geographic location
D
epartment
:

Housing and Homeless Services
G.C. § 84308:

No
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:

City Council continue discussion of policy options implemented by other jurisdictions in response to the unsheltered crisis.

9. CITY MANAGER’S REPORTS
Attachments
|
Public Comments

1. Item 9 - City Manager Comments on Loma Verde.pdf

10. MAYOR’S REPORTS
Public Comments:

10.1 Annual Appointment of City Councilmembers to Outside Agencies Attachments
|
Public Comments

1. Item 10.1 Additional Information - Mayor McCann.pdf

2. Item 10.1 Additional Information - Preciado.pdf

3. Curry Item 10.1.pdf
robert johnson
dont worrie im recording this mess.
robert johnson
misssed alan comments
robert johnson
your stream is messing up. and preventing the puyblic from hearing whats going on.

San Diego Association of Governments (SANDAG) Board of Directors - Member San Diego Association of Governments (SANDAG) Board of Directors - 1st Alternate San Diego Association of Governments (SANDAG) Board of Directors - 2nd Alternate San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group – Member San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee - Member Chula Vista Bayfront Facilities Financing Authority Board of Directors - Two (2) Members Chula Vista University Subcommittee (internal subcommittee of the City 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) - Member 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 RECOMMENDED ACTION:

To appoint Councilmember Chavez as the primary SANDAG representative, Councilmember Gonzales as the 1st Alternate on SANDAG, Deputy Mayor Preciado as the 2nd Alternate on SANDAG, and Mayor McCann as the SANDAG Shoreline Preservation Working Group member and the SANDAG Bayshore Bikeway Committee member. The motion carried by the following vote:

RECOMMENDED ACTION:

To make the following appointments to outside agencies, as presented by Deputy Mayor Preciado. The motion was carried by the following vote:

Mayor McCann
: Metropolitan Transit System Board of Directors (MTS) – Member (Mayor), Chula Vista Bayfront Facilities Financing Authority Board of Directors – Member, Chula Vista University Subcommittee – Member (internal subcommittee of the Council), Chula Vista Veterans Home Support Foundation – Member, International Council for Local Environmental Initiatives (ICLEI) – Alternate, League of California Cities San Diego Division – Member, Otay Ranch Preserve Owner Manager (POM) Policy Committee –  Alternate, San Diego Community Power Authority – Member, South County Economic Development Council (EDC) - Alternate Councilmember Chavez
: Metropolitan Transit System Board of Directors (MTS) – Alternate, South County Economic Development Council (EDC) – Member, Chula Vista Veterans Home Support Foundation – Alternate, International Council for Local Environmental Initiatives (ICLEI) – Member, Otay Ranch Preserve Owner Manager (POM) Policy Committee – Alternate, San Diego Community Power Authority – Alternate, University Project Task Force with Southwestern College - Member Councilmember Preciado:

Chula Vista Bayfront Facilities Financing Authority Board of Directors – Member, Chula Vista University Subcommittee – Member (internal subcommittee of the Council), Interagency Water Task Force – Member, Metropolitan Wastewater Commission (Metro) – Member Councilmember Gonzalez:

Interagency Water Task Force – Member, League of California Cities San Diego Division – Alternate, University Project Task Force with Southwestern College – Member, Metropolitan Transit System Board of Directors (MTS) – 2 nd
Member, Otay Valley Regional Park (OVRP) Policy Committee – Member, Metropolitan Wastewater Commission (Metro) – Alternate, Otay Ranch Preserve Owner Manager (POM) Policy Committee – Member

10.2 Appointment of Deputy Mayor for 2024
Public Comments:

11. COUNCILMEMBERS’ COMMENTS
Public Comments:

12. CITY ATTORNEY'S REPORTS
Public Comments:

13. 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)

13.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Public Comments:

A) Name of case:  Yasoda Namier, et al. v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2019-00062842-CU-PA-CTL B) Name of case:  City of Chula Vista v. Lexington Insurance Co., San Diego Superior Court, Case No. 37-2023-00005462-CU-BC-CTL RECOMMENDED ACTION:

14. ADJOURNMENT
Public Comments:
to the regular City Council meeting on December 12, 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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