1. CALL TO ORDER
Public Comments:
The meeting was called to order at 5:03 p.m.
2. ROLL CALL
Public Comments:
Deputy Director of City Clerk Services Turner called the roll.
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Public Comments:
Led by Councilmember Chavez.
4. CONSENT CALENDAR (Items 4.1 through 4.4)
Public Comments:
Mayor McCann stated he would abstain from voting on Item 4.2 due to a potential property-related conflict of interest.
Delia Dominguez Cervantes spoke regarding vote center sites.
Moved by
Councilmember Preciado
Seconded by
Deputy Mayor Gonzalez
To approve t
he recommended actions
appearing below consent calendar Items 4.1, 4.3 and 4.4. The headings were read, text waived
.
The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Councilmember Preciado, and Deputy Mayor Gonzalez Carried (4 to 0)
4.1 Waive Reading of Text of Resolutions and Ordinances Public Comments:
Approval of a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting.
4.2 Tenant Protection Ordinance: Adopt an Ordinance to Update 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 - 2nd Reading - Tenant Protection.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 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.
Robert Johnson submitted written comments.
Moved by
Councilmember Preciado
Seconded by
Deputy Mayor Gonzalez
To adopt Ordinance No. 3565, the heading was read, text waived. The motion was carried by the following vote:
Yes (3)
Councilmember Chavez, Councilmember Preciado, and Deputy Mayor Gonzalez Abstain (1)
Mayor McCann
Carried (3 to 0)
Item 4.2 heading:
ORDINANCE NO. 3565 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.65 OF THE CHULA VISTA MUNICIPAL CODE TO ADD RESIDENTIAL TENANT PROTECTION PROVISIONS (SECOND READING AND ADOPTION)
4.3 Reimbursement Agreement: Approve the First Amendment to the Reimbursement Agreement with RIDA Chula Vista, LLC to Recognize Approved Change Orders, Add Construction of the G Street Sewer Pump Station Overflow Tank, and Appropriate Funds Accordingly Attachments
|
Public Comments
1. Staff Report - Bayfront Sewer Improvements - 23-0273.pdf
2. Resolution.pdf
3. Attachment 1 Original RIDA Sewer Reimbursement Agreement.pdf
4. Attachment 2 First Amendment to Sewer Reimbursement Agreement.pdf Adopt a resolution approving the First Amendment to Reimbursement Agreement with RIDA Chula Vista, LLC to Construct Specified Bayfront Sewer Improvements to recognize various administratively approved change orders, add construction of the G Street Sewer Pump Station Overflow Tank, and amending the fiscal year 2023-24 Capital Improvement Projects program budget (SWR0321). (4/5
V
ote
R
equired)
Item 4.3 heading:
RESOLUTION NO. 2024-040 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO REIMBURSEMENT AGREEMENT WITH RIDA CHULA VISTA, LLC TO INCLUDE THE G STREET SEWER PUMP STATION OVERFLOW TANK AND H STREET SEWER IMPROVEMENTS AND APPROPRIATE FUNDS TO CIP PROJECT, SWR0321 “RIDA BAYFRONT SEWER IMPROVEMENTS” THERFOR (4/5 VOTE REQUIRED)
4.4 Lease Agreement: Approve a Lease Agreement with GGP-Otay Ranch, L.P. for Tenant Space at Otay Ranch Town Center for the Otay Ranch Branch Library Attachments
|
Public Comments
1. Staff Report Approval of Lease at Otay Ranch Town Center for the Otay Library Branch - 24-0068.pdf
2. Resolution(1).pdf
3. Attachment 1 Lease.pdf
4. Attachment 2 Relocation Signage.pdf
Adopt a resolution approving a lease agreement with GGP-Otay Ranch, L.P. for the Otay Ranch Branch Library.
Item 4.4 heading:
RESOLUTION NO. 2024-041 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE LEASE OF ONE TENANT SPACE WITH GGP-OTAY RANCH, L.P. AT THE OTAY RANCH TOWN CENTER FOR THE OTAY RANCH BRANCH LIBRARY
5. ACTION ITEMS
Public Comments:
5.1 City Council Vacancy: Declaring a Vacancy for the District 4 City Councilmember Seat, Declaring an Intention to Use Good Faith, Best Efforts to Appoint a Person to Fill the Seat, and Providing Direction to Staff on the Appointment Process Attachments
|
Public Comments
1. Staff Report - District 4 Vacancy - 24-0078 TA.pdf
2. Resolution - Declare District 4 City Council Vacancy and Intent to fill by Appointment.pdf
3. Attachment 1 - Letter of Resignation.pdf
4. Attachment 2 - CVMC 2.53 - City Council Appointment Process.pdf
5. Attachment 3 - Appointment Timeline and Sample Documents.pdf
6. Attachment 4 - District 4 Map.pdf
7. Item 5.1 - Vacancy Item.pdf
Deputy Director of City Clerk Services Turner gave a presentation; she and Assistant City Attorney McClurg responded to questions from the City Council.
The following members of the public spoke regarding the item:
Dale Stevenson
Cheryl
Delfina Gonzalez
Robert Johnson
Jose Sarmiento
The following members of the public spoke in opposition to the item:
Delia Dominguez Cervantes
John Acosta
Anna
Moved by
Mayor McCann
Seconded by
Councilmember Preciado
To adopt Resolution No.2024-042, and to include an education verification component to the application process, the heading was read, text waived. The motion was carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Councilmember Preciado, and Deputy Mayor Gonzalez Carried (4 to 0)
Item 5.1 heading:
RESOLUTION NO. 2024-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE VACANCY OF THE OFFICE OF DISTRICT 4 CITY COUNCILMEMBER AND DECLARING AN INTENTION TO USE GOOD FAITH, BEST EFFORTS TO APPOINT A PERSON TO FILL THE VACANT SEAT
6. CITY MANAGER’S REPORTS
Public Comments:
City Manager Kachadoorian congratulated Director of Engineering Valle on his retirement.
7. MAYOR’S REPORTS
Public Comments:
Mayor McCann reported on attendance at recent events and made community announcements.
8. COUNCILMEMBERS’ COMMENTS
Public Comments:
Councilmember Chavez provided a SANDAG board meeting update.
Councilmember Preciado reported on attendance at recent events and made community announcements.
9. CITY CLERK'S REPORTS
Public Comments:
There were none.
10. CITY ATTORNEY'S REPORTS
Public Comments:
There were none.
11. ADJOURNMENT
Public Comments:
The meeting was adjourned at 5:50 p.m.
Minutes prepared by: Tyshar Turner, Deputy Director of City Clerk Services