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 Deputy Mayor Gonzalez.
4. SPECIAL ORDERS OF THE DAY
Public Comments:
4.1 Presentation of a Proclamation to Public Information Specialist Diane Howell in Recognition of Her Retirement and 22.5 Years of Dedicated Service with the City of Chula Vista Public Comments:
Mayor McCann spoke regarding Public Information Specialist Howell's tenure and accomplishments, he and the City Councilmembers presented a proclamation to Ms. Howell.
5. CONSENT CALENDAR (Items 5.1 through 5.5)
Public Comments:
The following members of the public spoke regarding Items 5.1 through 5.5.
Alan C.
Mark
John Acosta, Chula Vista resident, spoke regarding Items 5.2 and 5.3.
Delia Dominguez-Cervantes, Chula Vista resident, spoke regarding Item 5.3.
Robert spoke regarding Item 5.4.
Moved by
Mayor McCann
Seconded by
Councilmember Chavez
To approve t
he recommended actions
appearing below consent calendar Items 5.1 through 5.5. 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 Result, Carried (4 to 0)
5.1 Approve Meeting Minutes
Attachments
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Public Comments
1. Draft Minutes - February 20, 2024.pdf
2. Draft Minutes - February 26, 2024.pdf
Approval of the minutes dated: February 20, 2024, and February 26, 2024.
5.2 Waive Reading of Text of Resolutions and Ordinances Public Comments
Robert Johnson
YOU SHOULD READ EVERYTHING OUT LOUAD FOR THE BLIND.
Robert submitted written 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.
5.3 Housing Report: Accept the Housing Element 2023 Annual Progress Report and Housing Successor Annual Report for Fiscal Year 2022/23 Attachments
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Public Comments
1. Staff Report - 2023 Housing Element and Successor Agency Annual Report - 24-0020.pdf
2. Attachment 1 - Executive Summary.pdf
3. Attachment 2 - HE APR 2023.pdf
4. Attachment 3 - Chula Vista Housing Successor Annual Report FY 22-23.pdf Jason Smith
Three Comments. First Comment: On the Housing Element Progress report RHNA goals. The RHNA figure stated in the report is misleading. The report states the City has met 42% of its RHNA allocation three years into the cycle. However, the City falls short in its goal to meet the very low category at 5.89% for 153 units out of 2597 and 399 out of 1378 in the low income category and no units were produced in the moderate income category. The City should consider subsidizing/developing a moderate income or middle income housing program for renters or homeowners using its loan repayments from its inclusionary housing fund or general fund. Second comment: the report fails to include the number of homeless persons housed at the Pallet Housing (Village at Otay). Why was this figure omitted considering the City spent over $7M to built it and pays over a $1M in estimated annual operating costs. Third comment: the report does not mention the number of households who benefitted from the City's Tenant Protection Ordinance.
Jason Smith submitted written comments expressing a neutral position on the item.
Acceptance of the Housing Element 2023 Annual Progress Report and the Housing Successor Annual Report for Fiscal Year 2022/23.
5.4 Community Facility District: Declare Intention to Form Community Facilities District 16M CFD (El Dorado Ridge) for Maintenance and Monitoring of Open Space Attachments
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Public Comments
1. Staff Report - Resolution of Intention to Form Community Facilities District (CFD 16M) El Dorado Ridge - 24-0079.pdf
2. Resolution.pdf
3. Attachment 1 and Exhibit A - Boundary Map.pdf
4. Attachment 2 and Exhibit B - Rate and Method of Apportionment.pdf Adopt a resolution approving the proposed boundaries of Community Facilities District 16M (“CFD 16M”), declaring the intention of the City Council to authorize the formation of the proposed CFD 16M, levy a special tax, and set a time and place for the public hearing.
Item 5.4 heading:
RESOLUTION NO. 2024-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH PROPOSED COMMUNITY FACILITIES DISTRICT NO. 16M (EL DORADO RIDGE) OF THE CITY OF CHULA VISTA AND TAKING OTHER ACTIONS RELATING THERETO
5.5 Grant Award and Donation Appropriation: Accept the California for All Animals Grant to Provide Public Spay/Neuter Services, and the Ethel Chisholm Keyes Trust Donation and Appropriate Funds Attachments
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Public Comments
1. Staff Report - California for All Grant Acceptance and Chisholm Keyes Donation - 24-0096.pdf
2. Resolution - California for All Grant and Chisholm Donation.pdf
3. Attachment 1- Shelter Services Agreement.pdf
4. Attachment 2 - Chisholm Keyes Donation.pdf
Adopt a resolution 1) accepting $52,500 in grant funds from the California for All Animals to provide public spay/neuter services and preventative vaccinations to the community; and 2) accepting a $100,000 donation from the Ethel Chrisholm Keyes Trust and appropriating funds for these purposes. (4/5 Vote Required)
Item 5.5 heading:
RESOLUTION NO. 2024-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS FROM CALIFORNIA FOR ALL ANIMALS AND A DONATION FROM THE ETHEL CHISHOLM KEYES TRUST (4/5 VOTE REQUIRED)
The meeting was recessed at 6:09 p.m. and resumed at 6:25 p.m.
6. PUBLIC COMMENTS
Attachments
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Public Comments
1. PC - Written Communications - Raso.pdf
2. PC - Written Communications - Acosta - Received 3_18.pdf
3. PC Roa_Received 3_19.pdf
4. PC Acosta_Received 3_19.pdf
5. PC Acosta Received 3_19 attachment.pdf
6. PC Raso _ Received 3_19.pdf
Robert Johnson
Consent Calendar items are routine items that are not expected to prompt discussion. All items are considered for approval at the same time with one vote. Before the vote, there is no separate discussion of these items unless a member of the City Council or staff removes the item from the Consent Calendar.
Public Comment provides an opportunity to address the City Council on any matter not listed on the agenda that is within the jurisdiction of the City Council. Under the Brown Act, the City Council cannot take action on matters not listed on the agenda.
Public Hearings are held on matters specifically required by law.
Action Items are items expected to cause discussion and/or action by the City Council but do not legally require a public hearing.
Closed Session may only be attended by members of the City Council, support staff, legal counsel, and others as specified on the agenda. Closed session may be held only in very limited circumstances as authorized by law.
TYRANTS make different rules for boards compared to city meetings you will be exposed for doing so.. 3hrs to noon.. same meeting times.
Robert Johnson
AUDIT EMAILS SHOULD BE LOOKED AT ASK FOR THE AUDIT EMAILS. STAFF NEEDS TO BE HELD ACCOUNTABLE.
The following members of the public spoke regarding various topics:
Alan C.
John Acosta
Joseph Raso, Chula Vista resident, spoke in opposition to the Tenant Protection Ordinance.
Deborah Schlemmer, spoke regarding cameras in City parks and various other topics.
Salvador Abrica, representing Teamsters Local 542, spoke regarding the franchise agreement between the City and Republic Services.
At the request of Councilmember Preciado, there was a consensus of the City Council to direct staff to return to a future meeting with an analysis of the forced majeure clause related to the franchise agreement extension with Republic Services.
Robert Johnson submitted written communications.
The following members of the public spoke regarding the closure of the labor and delivery department at Scripps:
Linda Castillea
Susanna Chou
7. PUBLIC HEARINGS
Public Comments:
7.1 Bond Approval: Approve the Issuance of Tax-Exempt Multifamily Housing Revenue Bonds for the Construction of the Congregational Place Project and Certain Other Matters Relating Thereto Attachments
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Public Comments
1. Staff Report - Bond Issuance Approval for Congregational Place Project at 305 E Street - 24-0072.pdf
2. Resolution - CMFA Congregational Place - Chula Vista TEFRA .pdf
3. Attachment 1 - Location Map.pdf
4. Item 7.1 - TEFRA Hearing for Congregational Place.pdf Jason Smith
Why wasn't the City's Housing Authority (HA) the bond issuer instead of CMFA? The HA could be receiving an annual fee and an issuer fee that helps pay for staffing costs.
PAUL HENKIN
In general, I approve of housing for low income people. Devil's in the details, tho'
Restricting the occupancy of 17 units to seniors making over the average median income stretches the definition of affordable and, during a homeless, low-income, and immigrant housing crisis, that only 19 of 55 units of affordable housing are reserved for truly low income seniors is pathetic. The RHF website claims to have given more than 19K low-income people housing, but adds that 47K are on the waitlist. So why are we subsidizing middle income housing?
I hear reports that there will be minimal parking at the site. Seniors do drive, have cars, have visitors, caregivers, and staff who might also need parking. We need to consider all the needs of the residents (plus we'll have some bond interest to pay off.)
I object to any waiver of Parkland Acquisition and Development In-Lieu Fees, because Seniors, while they typically do not like to play on the jungle gym, many of them like to swim, exercize, do tai chi, play shuffleboard, and occassionally hike. Moreover, many like to sit outside when it gets too hot. All that does suggest they need park space. And of course, many of them appreciate the rec centers in the parks. Developers should pay for these just as we contribute our taxes.
We taxpayers should not be called on to subsidize these bonds. You should not waive the fees.
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 in opposition to the item:
John Acosta, Chula Vista resident
Mark
Alan C.
Paul Henkin
The following members of the public spoke expressing a neutral position on the item:
Delia Dominguez-Cervantes, Chula Vista resident
Robert
The following members of the public submitted written communications expressing a neutral position on the item:
Jason Smith
Paul Henkin
There being no additional members of the public who wished to speak, Mayor McCann closed the public hearing.
At the request of Councilmember Preciado, Housing Manager Warwick gave a presentation.
The meeting was recessed at 6:09 p.m. and resumed at 6:25 p.m.
Moved by
Councilmember Preciado
Seconded by
Deputy Mayor Gonzalez
To adopt Resolution No. 2024-045, 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 Result, Carried (4 to 0)
Item 7.1 heading:
RESOLUTION NO. 2024-045 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ISSUANCE OF TAX-EXEMPT MULTIFAMILY HOUSING REVENUE BONDS FOR THE CONSTRUCTION OF THE CONGREGATIONAL PLACE PROJECT AND CERTAIN OTHER MATTERS RELATING THERETO
8. ACTION ITEMS
Public Comments:
8.1 Council Referral: Report on Implementing Senate Bill 10 Within the City of Chula Vista Attachments
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Public Comments
1. Staff Report - Response to Council referral on implementing Senate Bill 10 within the City of Chula Vista-24-0047.pdf
2. Attachment 1 - Senate Bill 10.pdf
3. Attachment 2 - Transit Rich - High Quality Map.pdf
4. Attachment 3 - Urban Infill Sites Map.pdf
5. Attachment 4 - SB10 Eligible Sites Map.pdf
6. 8.1 - Written Communications - Curry.pdf
7. 8.1 - Written Communications - Presentation - Curry.pdf
8. 8.1 - Written Communications - Douglas Received 3_15.pdf
9. 8.1 - Written Communications - Hodge Received 3_18.pdf
10. 8.1 -Written Communications - Herbert Received 3_18.pdf
11. 8.1 - Written Communications - Curry Received 3_18.pdf
12. 8.1 - Written Communications - Hodge (2)_Received 3_18.pdf
13. 8.1 Lety and Victor_Received 3_19.pdf
14. Item 8.1 SB10 Presentation CC 031924.pdf
KATHLEEN M. ADAMS
I am opposed to SB 10 that will be brought up at the council meeting on 3/19/2024. I request that the council vote against implementing this bill! We do not need tall buildings in our neighborhoods. I have recently been to Coronado and their neighborhoods are so crowded with cramming tall and large buildings onto small lots. Not a good idea!! Principal Planner Donaghe gave a presentation on the item.
Planning Commissioner Torres spoke regarding the item.
The following members of the public spoke in opposition to the item:
Mark
Pamela Gilles
Delia Dominguez-Cervantes, Chula Vista resident
Rosemarie Ballard
Alan C.
Lora Duzyk
Cheryl P.
Dale Stevenson
Eva Adolfsson, Chula Vista resident
Paul Henkin
Lillie Herbert. Chula Vista resident
Robert
Laura
Elain Lucca, Chula Vista resident
John Acosta, Chula Vista resident
Christine Brady, Chula Vista resident
The following members of the public submitted written communication in opposition to the item:
Carolina Ramirez
Kathleen M. Adams
8.2 Financial Report and Appropriation: Accept Quarterly Financial Report for Quarter Ending December 31, 2023, Appropriate Funds to Implement Required Budget Adjustments, Create New CIP Project, and Accept $47,162 from California State Library Grants Attachments
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Public Comments
1. Staff Report Q2 FY2024 Financial Report - 24-0055.pdf
2. Resolution A - Q2 FY 2024 Financial Report.pdf
3. Resolution B - Q2 FY 2024 Financial Report.pdf
4. Attachment 1 - FY24 General Fund Transfers.pdf
5. Attachment 2 - FY24 General Fund Budget Amendments.pdf
6. Attachment 3 - Lunch at the Library Summer 2023 Grant Award.pdf
7. Attachment 4 - Memory Lab Project Grant Award.pdf
8. Item 8.2 FY2024 Second Quarter Presentation - Final.pdf The following members of the public spoke in opposition to the item:
Mark
Alan C.
Christine Brady, Chula Vista resident, spoke regarding arts and culture in the City.
The meeting was recessed at 8:05 p.m. and resumed at 8:17 p.m.
Moved by
Councilmember Preciado
Seconded by
Mayor McCann
To adopt Resolution Nos. 2024-046 and 2024-047, 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 Result, Carried (4 to 0)
Item 8.2 headings:
A) RESOLUTION NO. 2024-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2023-24 BUDGET TO ADJUST FOR VARIANCES, ACCEPTING FUNDS FROM CALIFORNIA STATE LIBRARY GRANTS, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) B) RESOLUTION NO. 2024-047 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2023-24 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, PRK0345 “MACKENZIE CREEK PICKLEBALL COURTS;” AND APPROPRIATING FUNDS FROM THE AVAILABLE BALANCE OF THE AMERICAN RESCUE PLAN ACT FUND THEREFOR (4/5 VOTE REQUIRED)
9. PUBLIC COMMENTS (CONTINUED)
Public Comments:
The following members of the public spoke regarding various topics related to the Ralph Brown Act:
Mark
Robert Johnson
The following members of the public spoke regarding the closure of the labor and delivery department at Scripps:
Letisa Carson
Sheighla
Carolina Ramirez
Delia Dominguez Cervantes
Paul Henkin
Aisha Pratt
At the request of Mayor McCann, there was a consensus of the City Council to direct staff to assess how the City might provide support to keep the labor and delivery department at Scripps Chula Vista open.
The following members of the public thanked staff for their efforts to clean up Industrial Blvd:
Roberto Ramirez, he also spoke about addressing other conditions in the area.
Stephanie Rojas
Oscar Salas spoke regarding the franchise agreement between the City and Republic Services.
10. CITY MANAGER’S REPORTS
Public Comments:
There were none.
11. MAYOR’S REPORTS
Public Comments:
Mayor McCann reported on attendance at recent events and made community announcements.
11.1 Appointments to the Board of Ethics
Attachments
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Public Comments
1. BOE Appt Memo 03.07.24.pdf
2. Maisonet, Robert - BOE 12.14.2023_Redacted.pdf
3. Salas, Bobby Ray BOE 12-13-23_Redacted.pdf
Board of Ethics
- Robert Maisonet
- Bobby Ray Salas
Mark spoke in support of the item.
Moved by
Mayor McCann
Seconded by
Councilmember Preciado
To ratify the appointments of Robert Maisonet and Bobby Ray Salas to the Board of Ethics Commission. The motion carried by the following vote:
Yes (4)
Mayor McCann, Councilmember Chavez, Councilmember Preciado, and Deputy Mayor Gonzalez Result, Carried (4 to 0)
12. COUNCILMEMBERS’ COMMENTS
Attachments
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Public Comments
1. Gonzalez.pdf
Councilmembers reported on attendance at recent events and made community announcements.
Deputy Mayor Gonzalez distributed a memorandum regarding SB 1208 relating to Waste Discharge Permits: Landfills and AB 2783 relating to Transparency and Accountability in Port governance.
At the request of Deputy Mayor Gonzalez there was a consensus of the City Council to add a discussion regarding support of SB1208 to a future meeting agenda.
13. CITY CLERK'S REPORTS
Public Comments:
13.1 City Council Vacancy: Discussion and Direction to Staff on the Appointment Process for the District 4 City Council Vacancy Public Comments
PAUL HENKIN
Better appoint someone quick, or you may end up with a chair vacant and people unrepresented for 8 or 9 months, like the Board of Supervisors.
Deputy Director of City Clerk Services Turner spoke regarding the item.
Alan C. spoke in support of a special meeting being held to conduct interviews.
Paul Henkin submitted written comments in support of filling the seat by appointment.
There was a consensus of the City Council to interview all eight qualified applicants and return to the March 26, 2024, City Council meeting to determine the date and format of the interviews as well as the interview questions.
14. CITY ATTORNEY'S REPORTS
Public Comments:
There were none.
15. CLOSED SESSION
Public Comments:
Pursuant to Resolution No. 13706 and City Council Policy No. 346-03, the City Attorney maintains official minutes and records of action taken during closed session.
Acting City Attorney Maland announced that the City Council would convene in closed session to discuss the items listed below.
Mayor McCann recessed the meeting at 9:30 p.m. The City Council convened in closed session at 9:32 p.m., with all members present.
15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Public Comments:
A) Name of case: Hanna Wells v City of Chula Vista, San Diego Superior Court, Case No. 37-2023-00036274-CU-CR-CTL.
Action:
No Reportable Action
B) Name of case: CV Amalgamated LLC v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-33446-CU-MC-CTL Action:
Item not heard.
15.2 Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4):
Public Comments:
Moved by
Councilmember Preciado
Seconded by
Councilmember Chavez
Yes (4)
Mayor McCann, Councilmember Chavez, Councilmember Preciado, and Deputy Mayor Gonzalez Result, Carried (4 to 0)
One (1) Case
Action: : Authorization to initiate litigation.
16. ADJOURNMENT
Public Comments:
The meeting was adjourned at 10:12 p.m.
Minutes prepared by: Tyshar Turner, Deputy Director, City Clerk Services