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 Oaths of Office:
Public Comments:
Board of Ethics
- Leslie Hurst
Privacy Protection and Technology Advisory Commission
- Guy Chambers
- Robert Godinez
- Susan Lake
- Pati Ruiz
- Devon Williams
- Eric Wood
Veterans Advisory Commission
- Anthony Stewart
5. CONSENT CALENDAR (Items 5.1 through 5.12)
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 - CCM_Dec12_2023 - English.pdf
RECOMMENDED ACTION:
Approve the minutes dated: December 12, 2023
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 Public Participation: Adopt an Ordinance to Amend the Chula Vista Municipal Code to Revise and Implement Regulations for the Orderly Conduct of Public Meetings Attachments
|
Public Comments
1. Staff Report - Second Reading Public Participation.pdf
2. Ordinance 2nd Reading.pdf
3. Proposed Amended Chapter 2.04 Sections (redline strikeout) - 2nd Reading 1-9-2024.pdf
4. Written Communications Curry 12_5.pdf
5. Written Communications Henkin 12_5.pdf
6. Written Communications - Viera 12_5.pdf
7. Written Communications - Alan C. - Rcvd 1.5.2024 - Items 5.3 and 7.1.pdf
8. Item 5.3 - Acosta.pdf
robert johnson
YALL ARE SCUMBAGS..
robert johnson
an appointed guy is going to silence us.. while the guys who dont want to be called LAZY is mad. robert johnson
YOU ALL WANT TO SILENCE US>> WE WILL COME FOR YOUR JOBS. robert johnson
YOU CAN SILENCE US AND WE CAN NOT CONSENT.. WATCH WHO WINS> robert johnson
YOU ALL FIRED I DO NOT CONSENT./
robert johnson
im adress u u... YOU WILL BE SUED ...
robert johnson
THEY ARE TRYING TO SILENCE US.. THEY DONT GET TO DECIDE WHAT FREE SPECCH IS. 1A
ALONZO IS AN CUMT
robert johnson
i oppose what jose is recommending
HE IS A TYRANT.. TRYING TO SILENCE US...
robert johnson
2.04.120 Written communications.comments submitted electronically. A. Regular Meetings. Written comments submitted electronically to tThe City Clerk is authorized to place any communication requiring Council action received at the clerk’s office prior to 124:00 noonp.m. on Monday, eight days precedingthe day of each regular Council meeting, and shall be listed on the agenda as provided for under the order of business established in this chapter. Any such communication received thereafter shall be listed on the agenda for the next regular Council meeting held thereafter. All communications shall be submitted provided to the Council with a report and recommendation by the City staffand incorporated into the record for the meeting. All correspondence shall be answered or acknowledged as soon as practicable.
EXPLAIN THIS.
robert johnson
why are my dec 5 th comment on dec 12?
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:
Adopt an ordinance amending various sections in Chula Vista Municipal Code Chapter 2.04 to revise and implement regulations on public participation in public meetings, including procedures and regulations for addressing disorderly conduct and rules and time limits for addressing the City Council. (Second Reading and Adoption)
5.4 Employee Compensation and Positions: Adopt an Ordinance Adding the Unclassified Position Title of Animal Care Facility Administrator Attachments
|
Public Comments
1. Staff Report - 2nd Reading - Adding Unclassified Position Title.pdf
2. Ordinance - Amend CV Muni Code Section 2.05.010 (12-12-23 Meeting).pdf robert johnson
SCUMBAGS/// YOU CANT REMOVE MY VOICE>> WATCH,. I WILL PUSH EVERY BUTTON Report Number
:
23-0287
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 an o
rdinance amending Chula Vista Municipal Code Section 2.05.010 adding the unclassified position of Animal Care Facility Administrator (Second Reading and Adoption) (4/5 Vote Required)
5.5 Agreement: Approve an Agreement with Raymond James & Associates, Inc. to Provide Underwriter Services Attachments
|
Public Comments
1. Staff Report - Underwriting Services - 24-0004.pdf
2. Resolution(3).pdf
3. Attachment 1 Underwriter Services Agreement.pdf
4. Attachment 2 RFP.pdf
Report Number
:
24-0004
L
ocation
:
Community Facilities Districts 06-I IA A, 06-I IA B, 07-I, 08-I, and 2001-2 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:
Adopt a resolution approving an agreement with Raymond James & Associates, Inc. to provide underwriter services in connection with the bond refinancing of the Chula Vista Municipal Financing Authority Special Tax Revenue Refunding Bonds, Series 2013.
5.6 Agreement: Approve an Agreement with Spicer Consulting Group, LLC to Provide Special Tax Consultant and Other Administration Services Attachments
|
Public Comments
1. Staff Report - Agreement for Special Tax Consultant Services - 23-0278.pdf
2. Resolution(4).pdf
3. Attachment 1 Agreement.pdf
4. Attachment 2 RFP(1).pdf
5. Attachment 3 Community Facilities Districts.pdf
6. Attachment 4 Open Space Districts.pdf
Report Number
:
23-0278
L
ocation
:
The Community Facilities Districts and Open Space Districts are located throughout the City. For specific locations, please see Attachment Nos. 3 and 4 D
epartment
:
Finance
G.C. § 84308:
Yes
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 agreement with Spicer Consulting Group, LLC to provide Special Tax Consultant and Other Administration Services.
5.7 Ambulance Transport Services: Approve Continued Participation in the Public Provider Ground Emergency Medical Transport Intergovernmental Transfer Attachments
|
Public Comments
1. Staff Report - Fire Department Participation in PP-GEMT-IGT Program - 24-0006.pdf
2. Resolution(5).pdf
3. Attachment 1- CY 2024 Invoice 1.pdf
4. Attachment 2- IGT Certification 1.1.2024.pdf
Report Number
:
24-0006
L
ocation
:
No specific geographic location
D
epartment
:
Fire
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 a resolution authorizing the City Manager to execute the PP-GEMT-IGT certification form to participate in the Public Provider Intergovernmental Transfer Program for Ground Emergency Medical Transportation Services and amending the Fiscal Year 2023-24 budget. (4/5 Vote Required)
5.8 Agreement: Approve an Agreement with Soundskilz Inc. to Provide Event Planning Coordination Services for City Events Attachments
|
Public Comments
1. Staff Report - Agreement with Soundskilz, Inc. to Provide Event Planning Coordination - 23-0326.pdf
2. Resolution(2).pdf
3. Attachment 1 - Two Party Agreement- Soundskilz_.pdf
4. Attachment 2 - Response to RFP.pdf
5. Item 5.8 - Acosta.pdf
Report Number
:
23-0326
L
ocation
:
No specific geographic location
D
epartment
:
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 (“CEQA”) State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution approving an agreement with Soundskilz, Inc. to provide event planning coordination services for City events through January 30, 2029.
5.9 Purchase Agreement: Approve the Purchase of Police Vehicles from Sedano Ford and Bob Stall Chevrolet Attachments
|
Public Comments
1. Staff Report Police Vehicles - 24-0011.pdf
2. Resolution A - Police Vehicle Purchase RFB B14-2024.pdf
3. Resolution B - Police Vehicle Purchase RFB B15-2024.pdf Report Number
:
24-0011
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:
Adopt resolutions: A) Authorizing the purchase of up to 25 Ford Interceptor Utility Hybrid Vehicles from Sedano Ford, and B) Authorizing the purchase of 10 Chevrolet Blazer 9C1 Police Package Vehicles from Bob Stall Chevrolet.
5.10 Ratification of Appointment: City Manager’s Appointment of the Director of Human Resources/Risk Management – Tanya Tomlinson Attachments
|
Public Comments
1. Staff Report Appointment of Director of Human Resources-Risk Management - 24-0024.pdf
2. Resolution - Tomlinson Director of Human Resources.pdf
3. Attachment - Tomlinson Resume.pdf
Report Number
:
24-0024
L
ocation
:
No specific geographic location
D
epartme
nt
:
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 a resolution ratifying the City Manager’s appointment of Tanya Tomlinson as Director of Human Resources/Risk Management.
5.11 Grant Award and Appropriation: Accept the Roy and Marian Holleman Foundation Grant to Renew Animal Care Resources and Appropriate Funds Attachments
|
Public Comments
1. Staff Report Holleman Grant Acceptance - 24-0008.pdf
2. Resolution(1).pdf
Report Number
:
24-0008
L
ocation
:
No specific geographic location
D
epartment
:
Animal 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:
Adopt a resolution accepting $33,200 in grant funds from the Roy and Marian Holleman Foundation to provide animal care improvements at the Animal Care Facility and provide community resources aimed to prevent surrender and appropriating funds for that purpose. (4/5 Vote Required)
5.12 Appointment: Approving the Appointment of the Assistant City Manager to Serve in the City Manager’s Place During Temporary Absences or Disability Attachments
|
Public Comments
1. Staff Report Temporary Appointment in City Manager Absence - 24-0031.pdf
2. Resolution.pdf
Report Number
:
24-0031
L
ocation
:
No specific geographic location
D
epartment
:
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:
Adopt a resolution ratifying and approving the appointment of the Assistant City Manager to serve in the City Manager’s place during the City Manager’s temporary absence or disability.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Written Communications - Public Comment - Raso.pdf
2. Item 6 - Acosta.pdf
3. Teague PC.pdf
4. Item 6 - PC- Martinez_Redacted.pdf
The public may address the Council on any matter within the jurisdiction of the City Council but not on the agenda.
7. ACTION ITEMS
Public Comments:
7.1 Harborside Park: Amend the Fiscal Year 2023-24 Capital Improvement Program Budget, Allocate Measure P Funds, and Waive Fees Attachments
|
Public Comments
1. Staff Report - Harborside Park Reopening and Implementation Plan - 24-0030.pdf
2. Resolution(6).pdf
3. Written Communications - Alan C. - Rcvd 1.5.2024 - Items 5.3 and 7.1(1).pdf
4. Written Communications _ Alan C. _ Rcvd 1.8.2024 _ Item 7.1.pdf
5. Item 7.1 Presentation Harborside Park Phase 1 CIP 1.8.24.pdf
6. Item 7.1 - Wong.pdf
7. Item 7.1 - Alan C.pdf
8. Item 7.1 Video Link - Ramirez.pdf
Report Number
:
24-0030
L
ocation
:
Harborside Park – 670 Oxford Street
D
epartment
:
City Manager
G.C. § 84308:
No
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 15303 Class 3 (New Construction or Conversion of Small Structures), and Section 15304 Class 4 (Minor Alterations to Land).
RECOMMENDED ACTION:
Adopt a resolution 1) amending the fiscal year 2023-24 capital improvement program budget by establishing new CIP Project, PRK0344 “Harborside Park Renovations” and appropriating funds therefor; and (2) amending the Measure P Infrastructure, Facilities, and Equipment Expenditure Plan to allocate approximately $1,250,000 in unallocated revenue. (
4/5 Vote Required)
7.2 Welcoming America: Receive a Presentation on Welcoming America’s Certified Welcoming Program and Provide Formal Direction to Staff Attachments
|
Public Comments
1. Staff Report - Welcoming City Recertification - 24-0028.pdf
2. Attachment 1 Certified Welcoming Guide 2023.pdf
3. Attachment 2 Certified Welcoming Complaint Form.pdf
4. Item 7.2 Presentation Welcoming America 1.8.24.pdf
5. Item 7.2 - Acosta.pdf
6. Item 7.2 - Johnson_Redacted.pdf
Robert Johnson
EMAIL SENT
Robert Johnson
SAYS I CAN STILL COMENT,
i opposed DEI NEW WORLD ORDER STUFF...
WE ARE FREE FROM ECONOMIC FORUM.
Robert Johnson
at least acknowledge OUR COMMENT BY NUMBERs of position Robert Johnson
Audit ! PLEASE READ./
EMAILS NEXT
Report
Number
:
24-0028
L
ocation
:
No specific geographic location
D
epartment
:
City Manager
G.C. § 84308:
Yes
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:
Staff requests that Council take a formal vote to provide direction to staff to proceed with Welcoming City recertification.
7.3 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
3. Item 7.3 - Johnson_Redacted.pdf
Robert Johnson
thank you great work.
Robert Johnson
ADUIT EMAIL RECIVED?
Report Number
:
23-0294
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 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)
7.4 Employee Compensation: Approve the Revised Compensation Schedule that Reflect Elected Officials’ Salaries Pursuant to the City Charter Attachments
|
Public Comments
1. Staff Report Approved Revised Compensation Schedule - 24-0025.pdf
2. Resolution A .pdf
3. Resolution B.pdf
4. Attachment 1 - Judicial Pay Letter.pdf
5. Attachment 2 - FY 23-24 Compensation Schedule Effective 01-12-2024.pdf Report Number
:
24-0025
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) Approving the revised Fiscal Year 2023/24 Compensation Schedule effective January 12, 2024, to reflect the adjusted salaries for Mayor, Councilmember, and City Attorney, and B) Amending the Fiscal Year 2023/24 budget. (4/5 Vote Required)
8. CITY MANAGER’S REPORTS
Public Comments:
9. MAYOR’S REPORTS
Public Comments:
9.1 Appointment to the Privacy Protection and Technology Advisory Commission for the Initial Ex Officio Seat Attachments
|
Public Comments
1. PTAC Ex Officio Nomination Memo_Redacted.pdf
2. Marlano Batson - Application_Redacted.pdf
Robert Johnson
not listed 2 items../// errror FAIl
- Marlano Batson
10. COUNCILMEMBERS’ COMMENTS
Public Comments:
11. CITY ATTORNEY'S REPORTS
Public Comments:
12. 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)
12.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d(1) Public Comments
Robert Johnson
great work tonight !. you know we got this.
Robert Johnson
AUDIT
ONE MORE AND YOU PASSED FROM ME GETTING HOME/. from what ive seen so far.
A) Name of case: Estate of Bradley Munroe, by its successors in interest Marci Munroe and Lee Munroe, et al, v. City of Chula Vista, et al.; United States District Court, Southern District; Case No. 23-cv-2253-RBM-SBC.
B) Name of Case: Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case No. 37-2021-17713-CU-MC-CTL RECOMMENDED ACTION:
13. ADJOURNMENT
Public Comments:
to the regular City Council meeting on January 16, 2024 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.
Sign up at
www.chulavistaca.gov
to receive email notifications when City Council
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