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 Oath of Office:
Public Comments:
Sustainability Commission
- Abigail Costello
4.2 Presentation of a Proclamation to Director of Southwestern College's Fire Academy Lorraine Hutchinson Proclaiming February 20, 2024 as Lorraine Hutchinson Day in the City of Chula Vista Public Comments:
5. CONSENT CALENDAR (Items 5.1 through 5.7)
Public Comments:
Consent calendar items are considered together and acted upon by one motion. There is no separate discussion of these items unless a member of the City Council or staff removes the item from the Consent Calendar.
RECOMMENDED ACTION:
City Council approve the recommended action on the below consent calendar items.
5.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. Draft Minutes - February 13, 2024.pdf
RECOMMENDED ACTION:
Approve the minutes dated: February 13, 2024
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 Employee Compensation and Positions: Adopt an Ordinance to Update the List of Unclassified City Position Titles Attachments
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Public Comments
1. Staff Report - 2nd Reading - Unclassified Position Titles.pdf
2. Ordinance - Amend CV Muni Code Section 2.05.010.pdf
Report Number
:
24-0010
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 amending Chula Vista Municipal Code Section 2.05.010, adding the unclassified position titles of Deputy Director of Animal Services and Deputy Director of Development Services. (Second Reading and Adoption); (4/5 Vote Required)
5.5 Agreement: Approve Renegotiated Agreement with Nationwide Retirement Solutions, Inc. for Administration of City’s 457(b) Deferred Comp and 401(a) Money Purchase Plans, Delegate Role of Plan Sponsor, and Authorize Establishing an Oversight Committee Attachments
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Public Comments
1. Staff Report Nationwide Retirement Solutions, Inc. Administrative Services Agreement - 24-0053.pdf
2. Resolution(1).pdf
3. Attachment 1 NW ASA 2024.pdf
Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Report Number
:
24-0053
L
ocation
:
No specific geographic location
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 Nationwide Retirement Solutions, Inc. to provide administrative services of the City’s 457(b) Deferred Compensation Plan and 401(a) Money Purchase Plan; delegating to the Director of Finance/Treasurer the role of Plan Sponsor of 457(b) and 401(a) plans to carry out the fiduciary responsibilities of the plans; and authorizing the Director of Finance/Treasurer to establish a Deferred Compensation Plan Oversight Committee.
5.6 Ratification of Appointment: City Manager’s Appointment of the Director of Library Services – Joy Whatley Attachments
|
Public Comments
1. Staff Report Appointment of Director of Library Services - 24-0070.pdf
2. Resolution - Whatley Director of Library Services.pdf
3. Attachment 1 - Resume.pdf
Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Report Number
:
24-0070
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 a resolution ratifying the City Manager’s appointment of Joy Whatley as Director of Library Services.
5.7 Agreement Amendment: Approve the Second Amendment to the Consultant Services Agreement with Kleinfelder Construction Services, Inc. to Provide On-Call Capital Improvement Program (CIP) Construction Management Services Attachments
|
Public Comments
1. Staff Report Amendment to the Consulting Services Agreement for Kleinfelder - 23-0322.pdf
2. Resolution.pdf
3. Attachment 1 - Agreement Kleinfelder.pdf
4. Attachment 2 - First amendment.doc.pdf
5. Attachment 3 - Second amendment Final.pdf
Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Report Number
:
23-0322
L
ocation
:
No specific geographic location
D
epartment
:
Engineering
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. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines.
RECOMMENDED ACTION:
Adopt a resolution approving the second amendment to the consultant services agreement with Kleinfelder Construction Services, Inc. for On-Call CIP Construction Management Services to increase the maximum amount to be paid for consultant services.
ITEMS REMOVED FROM THE CONSENT CALENDAR
5.4 Affordable Housing: Authorize Joint Application to and Participation in the Homekey Program with Wakeland Housing and Development Corporation for Rehabilitation and Conversion of the Palomar Motel into Permanent Supportive Housing Attachments
|
Public Comments
1. Staff Report - Selection of Developer and Operator for Permanent Supportive Housing - 24-0023.pdf
2. Resolution - Homekey Application.pdf
3. Written Communications - Item 5.4 - Curry - Received 2_20_2024.pdf Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Report Number
:
24-0023
L
ocation
:
1160 Walnut Avenue, 91911
D
epartment
:
Housing and Homeless Services
G.C. § 84308:
No
Environmental Notice
:
The Project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (Existing Facilities), Section 15326 (Acquisition of Housing for Housing Assistance Programs), and Section 15061(b)(3) (Common Sense Exemption).
RECOMMENDED ACTION:
Adopt a resolution authorizing the City of Chula Vista to jointly apply to and participate in the Homekey Program, with Wakeland Housing and Development Corporation, for the rehabilitation and conversion of the Palomar Motel into Permanent Supportive Housing, and authorizing the City Manager or designee to negotiate and enter into a developer agreement(s) with Wakeland Housing and Development Corporation.
6. PUBLIC COMMENTS
Attachments
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Public Comments
1. Public Comments - Written Communications - Raso.pdf
2. Public Comments - Acosta - Received 2_20_2024.pdf
3. Public Comments - Johnson - Received 2_20_2024.pdf
4. Curry _ Car Show.pdf
5. Curry _ SanDag.pdf
Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Twenty-one minutes are scheduled for the public to address the City Council for three minutes each on any matter within the jurisdiction of the City Council that is not on the agenda. The remaining speakers, if any, will be heard during the continued Public Comment period.
7. ACTION ITEMS
Public Comments:
7.1 Bond Issuance: Board of Directors of the Chula Vista Municipal Financing Authority Approve the Issuance of Refunding Revenue Bonds and the Legislative Body of CFD Nos. 06-I, 07-I, 08-I, and 2001-2 and Approve the Issuance of Special Tax Refunding Bonds Attachments
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Public Comments
1. Staff Report CVMFA Local Agency Refunding Revenue Bonds, Series 2024 - 24-0034.pdf
2. A. Resolution of Issuance CFD 06-I (IAA).pdf
3. B. Resolution of Issuance CFD 06-I (IAB).pdf
4. C. Resolution of Issuance CFD 07-I.pdf
5. D. Resolution of Issuance CFD 08-1.pdf
6. E. Resolution of Issuance CFD 2001-2.pdf
7. F. Authority Resolution of Issuance.pdf
8. Attachment 1 - Authority Indenture of Trust.pdf
9. Attachment 2 - CFD No. 06-I Improvement Area A Bond Indenture .pdf
10. Attachment 3 - CFD No. 06-I Improvement Area B Bond Indenture.pdf
11. Attachment 4 - CFD No. 07-I Bond Indenture.pdf
12. Attachment 5 - CFD No. 08-I Bond Indenture.pdf
13. Attachment 6 - CFD No. 2001-2 Bond Indenture.pdf
14. Attachment 7 - Bond Purchase Agreement.pdf
15. Attachment 8 - Local Obligations Bond Purchase Agreement.pdf
16. Attachment 9 - Preliminary Official Statement.pdf
17. Attachment 10 - Escrow Agreement.pdf
18. Attachment 11 - Continuing Disclosure Agreement.pdf
19. 2024-02-20 Item 7.1 Presentation CVMFA Local Agency Revenue Refunding Bonds, Series 2024.pdf Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Report Number
:
24-0034
L
ocation
:
Community Facilities District No. 06-I, Community Facilities District No. 07-I, Community Facilities District No. 08-I and Community Facilities District No. 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 (“CEQA”) State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
City Council
, acting as the legislative body for City of Chula Vista Community Facilities District No. 06-I (Eastlake – Woods, Vistas and Land Swap), adopt a resolution authorizing the issuance of its Improvement Area A 2024 Special Tax Refunding Bonds in a principal amount not to exceed twelve million four hundred twenty-five thousand dollars ($12,425,000) and approving certain documents and taking certain other actions in connection therewith.
City Council
, acting as the legislative body for City of Chula Vista Community Facilities District No. 06-I (Eastlake – Woods, Vistas and Land Swap), adopt a resolution authorizing the issuance of its Improvement Area B 2024 Special Tax Refunding Bonds in a principal amount not to exceed three million one hundred forty thousand dollars ($3,140,000) and approving certain documents and taking certain other actions in connection therewith.
City Council
, acting as the legislative body for City of Chula Vista Community Facilities District No. 07-I (Otay Ranch Village Eleven), adopt a resolution authorizing the issuance of its 2024 Special Tax Refunding Bonds in a principal amount not to exceed eleven million nine hundred eighty thousand dollars ($11,980,000) and approving certain documents and taking certain other actions in connection therewith.
City Council
, acting as the legislative body for City of Chula Vista Community Facilities District No. 08-I (Otay Ranch Village Six), adopt a resolution authorizing the issuance of its 2024 Special Tax Refunding Bonds in a principal amount not to exceed eight million one hundred ninety thousand dollars ($8,190,000) and approving certain documents and taking certain other actions in connection therewith.
City Council
, acting as the legislative body for City of Chula Vista Community Facilities District No. 2001-2 (McMillin - Otay Ranch - Village Six), adopt a resolution authorizing the issuance of its 2024 Special Tax Refunding Bonds in a principal amount not to exceed four million two hundred sixty-five thousand dollars ($4,265,000) and approving certain documents and taking certain other actions in connection therewith.
Acting as the
Board of Directors of the Chula Vista Municipal Financing Authority , adopt a resolution authorizing the issuance of its Local Agency Revenue Refunding Bonds in a principal amount not to exceed forty million dollars ($40,000,000) and approving certain documents and taking certain other actions in connection therewith.
7.2 Tenant Protection Ordinance: Updates to the Chula Vista Residential Tenant Protection Ordinance, CVMC Chapter 9.65, to Remain Consistent with Recently Adopted California Senate Bill 567 Attachments
|
Public Comments
1. Staff Report - Amendment to CVMC 9.65 Residential Tenant Protection Ordinance - 24-0044.pdf
2. Ordinance - CVMC 9.65 Amendments Tenant Protection Ordinance 2.20.24.pdf
3. Attachment 1 - Redline Amendments to CVMC 9.65.pdf
4. Written Communications - Item 7.2 - ACCE - Received 2_19_2024.pdf
5. Written Communications - Item 7.2 - Kirkland - Received 2_19_2024.pdf
6. Written Communications - Item 7.2 - Wood - Received 2_20_2024.pdf
7. Item 7.2 - TPO Amendments.pdf
8. Raso 7.2.pdf
Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Report Number
:
24-0044
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 (“CEQA”) State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Place an ordinance on first reading amending Chapter 9.65 of the Chula Vista Municipal Code entitled “Residential Tenant Protections” (First Reading)
.
8. PUBLIC COMMENTS (CONTINUED)
Public Comments:
There will be no continued Public Comment period if all speakers present at the first Public Comment period are heard.
9. CITY MANAGER’S REPORTS
Public Comments:
10. MAYOR’S REPORTS
Public Comments:
10.1 Consideration of City Sponsorship of $7,500 for the Day of the Child Event Hosted by the Chula Vista Community Collaborative to be Held on April 20, 2024, at Memorial Park in Chula Vista Attachments
|
Public Comments
1. DOTC Sponsorship Package 2024.pdf
Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Location:
Memorial Park, 373 Park Way 91910
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:
Consider City sponsorship of the event; no budget appropriation required.
11. COUNCILMEMBERS’ COMMENTS
Public Comments:
11.1 Councilmember Preciado:
Attachments
|
Public Comments
1. Item 11.1.pdf
Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE.
Discussion Regarding Potential Updates to the Human Relations Commission's Role, Duties, and Procedures.
12. CITY CLERK'S REPORTS
Public Comments:
13. CITY ATTORNEY'S REPORTS
Public Comments:
14. CLOSED SESSION
Public Comments:
Announcements of actions taken in closed session shall be made available by noon on the next business day following the City 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
Robert Johnson
ANY VOTE MADE BY ANDREA NEEDS TO BE BROUGHT UNDER REVIEW. YOU NEED TO FIX THE SITIUATION IF SHE WAS NOT FIT FOR OFFICE. i know your reading each one of these your on notice for alot of stuff right now. WE TOLD YOU SO.
A) Name of case: City of Chula Vista v. Amerisourcebergen Drug Corporation, et al., Northern District Court of Ohio, Case No. 19-op-45750-DAP.
B) Name of case: Estate of Bradley Munroe, et al. v. City of Chula Vista, et al., United States District Court, Case No. 23cv2253RBM-SBC.
RECOMMENDED ACTION:
15. ADJOURNMENT
Public Comments:
to the regular City Council meeting on February 27, 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
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