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 Chula Vista Bayfront Update by San Diego Port Commissioner Ann Moore Attachments
|
Public Comments
1. Item 4.1 Port of San Diego Commissioner Moore Presentation.pdf
4.2 Presentation of a Proclamation to San Diego County Fair Executive Team Proclaiming June 12, 2024, San Diego County Fair Day in the City of Chula Vista Public Comments:
4.3 Presentation by Fire Department Deputy Chief Chris Manroe and Emergency Manager Marlon King Regarding the 2024 San Diego County Multi-Agency Wildland Preparation Exercise To Be Held in Chula Vista Public Comments:
4.4 Presentation of a Proclamation to Tamar Caspi Proclaiming April 29, 2024, End of Jew Hatred Day in the City of Chula Vista Public Comments:
5. CONSENT CALENDAR (Items 5.1 through 5.10)
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 consent calendar items 5.1 through 5.5 and 5.7 through 5.10.
5.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. Draft Minutes - March 19, 2024.pdf
2. Draft Minutes - March 26, 2024.pdf
3. Draft Minutes - April 4, 2024 (Special).pdf
4. Draft Minutes - April 9, 2024 (Special).pdf
RECOMMENDED ACTION:
Approve the minutes dated: March 19 and 26 and special meetings April 4 and 9, 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 Otay Ranch Freeway Commercial Sectional Planning Area: Amend the Plan’s Planned Community District Regulations to Streamline Modifications to Approved Permits and Allow Medical Offices within the Commercial Mixed-Use Zone Attachments
|
Public Comments
1. Staff Report - 2nd Reading.pdf
2. Ordinance.pdf
3. Attachment 1 - PC Resolution 2024-03.pdf
4. Attachment 2 - Locator Map.pdf
5. Attachment 3 - Otay Ranch Freeway Commercial SPA Plan Amendments.pdf
6. Attachment 4 - Disclosure Statement - V7 SPA Amendment_Baldwin 04.04.24 rev corp entities.pdf Report Number
:
24-0088
L
ocation
:
Generally, north of Birch Road, east of State Route 125 (“SR-125”), south of Olympic Parkway, and west of Eastlake Parkway D
epartment
:
Development Services
G.C. § 84308:
Yes
Environmental Notice
:
The Project is adequately covered in the previously adopted Final Environmental Impact Report for the Otay Ranch Freeway Commercial Sectional Planning Area (“SPA”) Plan (FEIR 02-04; SCH #1989010154; certified by City Council Resolution No. 2003-131 on April 1, 2003).
RECOMMENDED ACTION:
Adopt an ordinance approving amendments to the Planned Community District Regulations contained within the Otay Ranch Freeway Commercial SPA Plan. (Second
R
eading and Adoption)
5.4 Agreement: Approve a First Amendment to the Acquisition/Financing Agreement Relating to California Municipal Finance Authority’s Community Facilities District No. 2021-11 (Otay Ranch Village 8 West) and Authorize Related Actions Attachments
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Public Comments
1. Staff Report - Amendment to Acquisition Financing Agreement for CFD 2021-11 for Village 8 West - 24-0032.pdf
2. Resolution(6).pdf
3. Attachment 1 - Acquisition Financing Agreement V8 West CFD 2021-11.pdf
4. Attachment 2 - First Amendment to AFA Village 8 West CFD 2021-11.pdf
5. Attachment 3 - Attachment No. 2 to First Amendment to AFA.pdf Report Number
:
24-0032
L
ocation
:
Otay Ranch Village 8 West
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 first amendment to the Acquisition/Financing Agreement for California Municipal Financing Authority (“CMFA”) Community Facilities District 2021-11 (City of Chula Vista - Otay Ranch Village 8 West) and related actions.
5.5 Agreements: Approve Agreements With Best, Best & Krieger for Legal Services and Bond and Disclosure Counsel Services for Two New Community Facilities Districts Attachments
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Public Comments
1. Staff Report - Legal Services Agreements with Best, Best and Krieger for CFD 2024-01 and CFD 2024-2 - 24-0077.pdf
2. Resolution A - BBK LSA for CFD 2024-1 (Citrus Bay).pdf
3. Resolution B - BBK LSA CFD 2024-2 (676 Moss Street).pdf
4. Attachment 1 - BBK LSA for CFD 2024-1 (Citrus Bay) _mm edits 4.17.24.pdf
5. Attachment 2 - BBK LSA for CFD 2024-2 (676 Moss Street) _mm edits 4.17.24.pdf Report Number
:
24-0077
L
ocation
s
:
565 Broadway (prior Sears property at Chula Vista Center) and 676 Moss Street 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
. T
herefore, pursuant to State Guidelines Section
15060(c)(3) no environmental review is required
.
RECOMMENDED ACTION:
Adopt resolutions approving legal services agreements for legal services, bond, and disclosure counsel services between the City and Best, Best & Krieger (“BB&K”) for two separate Community Facilities Districts: A) BB&K Agreement CFD 2024-1 (Citrus Bay) and, B) BB&K Agreement CFD 2024-2 (676 Moss Street).
5.7 Contract: Award a Citywide Pest Control Service Contract to Corky’s Pest Control, Inc.
Attachments
|
Public Comments
1. Staff Report Citywide Pest Control - 24-0065.pdf
2. Resolution - Citywide Pest Control.pdf
3. Attachment 1 - Chula Vista Citywide Pest Control Contract with Corky's Pest Control.pdf Report Number
:
24-0065
L
ocation
:
City Facilities, City Maintained Parks, and Right-of-Way/Open Space areas D
epartment
:
Public Works
G.C. § 84308:
Yes
Environmental Notice
:
The activity qualifies for Exemption pursuant to California Environmental Quality Act (CEQA) State Guidelines Section 15251(i) (List of Certified Programs). Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the State CEQA Guidelines.
RECOMMENDED ACTION:
Adopt a resolution awarding a contract for Citywide pest control services to Corky’s Pest Control, Inc. in an amount not to exceed $950,000 for up to five years.
5.8 Apparatus/Vehicle Purchase and Appropriation: Waive the Competitive Bidding Requirements, Approve the Purchase of One BME Type 6 Squad Apparatus from South Coast Fire Equipment, and Appropriate Funds for That Purpose Attachments
|
Public Comments
1. Staff Report-Squad Purchase through Measure A - 24-0123.pdf
2. Resolution(3).pdf
3. Attachment 1 - South Coast Fire Equipment Squad Proposal.pdf
4. Item 5.8 - SDCMAWPE.3.pdf
Report Number
:
24-0123
L
ocation
:
No specific geographic location
D
epartment
:
Fire
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 the purchase of one BME Type 6 Squad apparatus from South Coast Fire Equipment and appropriating funds for that purpose. (4/5 Vote Required)
5.9 Agreement: Approve an Agreement with Rogers, Anderson, Malody & Scott LLP to Provide Financial Audit Services Attachments
|
Public Comments
1. Staff Report Audit Services - 24-0122.pdf
2. Resolution(1).pdf
3. Attachment 1 - Rogers, Anderson, Malody, Scott LLP Agreement.pdf
4. Attachment 2 - RFP P13-2024 Financial Audit.pdf
Report Number
:
24-0122
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 Rogers, Anderson, Malody & Scott LLP to provide financial audit services.
5.10 Agreement: Award a Progressive Design-Build Agreement with Erickson Hall Construction Company, Amend the Fiscal Year 2023/24 Capital Improvement Program Budget, Establish a New CIP Project and Appropriate Funds for That Purpose Attachments
|
Public Comments
1. Staff Report Design-Build Agreement with Erickson Hall for Construction of Temporary Fire Station 11 .pdf
2. Resolution(5).pdf
3. Attachment 1 - Village 8 West Needs Analysis.pdf
4. Attachment 2 - OCMI Conceptual Estimate for Temporary Fire Station 11.pdf
5. Attachment 3 - Erickson Hall Statement of Qualifications.pdf
6. Attachment 4 - Pacific Mobile Structures Inc. Proposal.pdf Report Number
:
23-0260
L
ocation
:
La Media Rd. and Santa Luna St.
D
epartment
:
City Manager
G.C. § 84308:
Yes
Environmental Notice
:
The Project was adequately covered in a previously-certified Final Environmental Impact Report (FEIR 10-03; SCH No. 2010062093) for Otay Ranch Village 8 West Sectional Planning Area (SPA) and Tentative Map.
RECOMMENDED ACTION:
Adopt a resolution A) Awarding a Progressive Design-Build Construction Agreement between the City and Erickson-Hall Construction Company for design and construction of Temporary Fire Station 11; B) Amending the Fiscal Year 2023/24 Capital Improvement Program (CIP) budget by establishing a new CIP Project, GGV0273 “Temporary Fire Station 11”; and C) appropriating funds for that purpose. (4/5 Vote Required)
5.6 Equipment Lease Agreement and Appropriation: Approve an Equipment Lease Agreement with Lenovo Financial Services to Purchase Mobile Data Computers for the Police Department and Appropriate Funds for That Purpose Attachments
|
Public Comments
1. Staff Report Mobile Data Computer Purchase - 24-0058.pdf
2. Resolution(2).pdf
3. Attachment 1 - Lenovo Financial Services Lease Agreement 1549120 rev.pdf
4. Attachment 2 - CDW Quote NQMW714.pdf
Report Number
:
24-0058
L
ocation
:
No specific geographic location
D
epartment
:
Police
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 equipment lease agreement with Lenovo Financial Services to fund the purchase of Mobile Data Computers from CDW+G LLC for the Police Department and appropriating funds for that purpose. (4/5 Vote Required)
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Raso - Received 4_22.pdf
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. BOARD AND COMMISSION REPORTS
Public Comments:
7.1 Charter Review Commission Report Regarding Councilmember Suspension Charter Provision Attachments
|
Public Comments
1. Item 7.1 Additional Information - Deputy Mayor Gonzalez.pdf Location:
No specific geographic location
Department:
City Attorney
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 add an agenda item to a future agenda for the City Council to consider the creation of a subcommittee to review potential Charter amendments.
8. PUBLIC HEARINGS
Public Comments:
8.1 General Plan Amendment: Amend the Chula Vista General Plan to Establish a Safety Element by Consolidating and Updating Safety Goals and Policies in Compliance with State Law Attachments
|
Public Comments
1. Staff Report - Amendment to the Chula Vista General Plan to Establish the Safety Element - 24-0130.pdf
2. Resolution.pdf
3. Reso Attachment 1 - Amendments to the Public Facilities and Services Element.pdf
4. Reso Attachment 2 - Amendments to the Environmental Element.pdf
5. Attachment 1 - Planning Commission Resolution.pdf
6. Attachment 2 - Safety Element Community Engagement Summary.pdf
7. Attachment 3 - General Plan Safety Element Assessment from the California State Board of Forestry and Fire Protection.pdf
8. Attachment 4 and Reso Attachment 3 - Draft Safety Element.pdf
9. Attachment 5 - Evacuation Route Capacity and Viability Study.pdf
10. Item 8.1 - Safety Element CC Presentation_LCB edits.pdf Report Number
:
24-0130
L
ocation
:
No specific geographic location
D
epartment
:
Development Services
G.C. § 84308:
No
Environmental Notice
:
Pursuant to State of California Environmental Quality Act (“CEQA”) Guideline Section 15162, a subsequent Environmental Impact Report (“EIR”) or a Negative Declaration is not required for the update to the City’s Safety Element in that substantial changes are not proposed, the circumstances to which the General Plan was adopted have not changed, and no new information of substantial importance has arisen since the prior environmental documents have been certified. Furthermore, it has been determined that the proposed consolidation of safety goals and policies is exempt from the CEQA Guidelines pursuant to Sections 15060(c)(2) and 15061(b)(3) in that the proposed amendments are primarily limited to policy modifications and updates in compliance with Government Code Section 65302(g)1 through 9 and are not anticipated to result in a direct or reasonably foreseeable indirect physical change in the environment, nor will the proposed changes have the potential for causing a significant effect on the environment.
RECOMMENDED ACTION:
Conduct the public hearing and adopt a resolution amending the Chula Vista General Plan to establish a Safety Element by consolidating and updating Safety goals and policies in compliance with state law.
9. ACTION ITEMS
Public Comments:
9.1 Mobilehome Space Rent Review: Reduce the Administrative Fee for Mobilehome Rent Control Services to $5 for Fiscal Year 2024/25 and Amend Chula Vista Municipal Code Chapter 9.50 “Mobilehome Space Rent Review” to Streamline Administration Attachments
|
Public Comments
1. Staff Report - Amend CVMC Chapter 9.50 Mobilehome Rent Review - 24-0134.pdf
2. Ordinance A - Amendments CVMC Chapter 9.50.pdf
3. Ordinance B - Repeal CVMC Chapter 2.31.pdf
4. Resolution - Amend Master Fee Schedule Chapter 18 .pdf
5. Attachment 1 - Proposed Updates to CVMC 9.50.pdf
6. Attachment 2 - Redline Amendments to the Master Fee Schedule Chapter 18.pdf
7. Item 9.1 - Amendments to CVMC 9.50 MH Rent Review CC FINAL.pdf Concerned Resident
Making the most vulnerable residents pay any fee is ridiculous. Based on the cost of postage and the amount of staff time it takes to go through this process every year makes no sense. City Council should be paying for this cost out of the general fund. Mobile Home Residents are not covered under the City's Tenant Protection Ordinance and they are not being asked to pay any fees to receive these services. The City has created two class of citizens by requiring one group to pay a fee and another group to receive free services. Lastly, with Measure P coming up for a potential extension, it is painful to see how much the City is charging us to receive basic services.
CGomez
A lot of responsibility placed on one designated person to make a decision for residents and a business owner. What background/experience will the hearing officer designee have to make these important decisions? A $5 fee? Why not get rid of the fee and go back to the City giving these benefits to all mobilehome residents without having to pay like you used to and now do for tenant protection for other tenants.
Report Number
:
24-0134
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 ordinance A) on first reading amending Chapter 9.50 of the Chula Vista Municipal Code “Mobilehome Park Space Rent Review” to add section 9.50.025 “Mobilehome Rent Review Hearing Officer – Creation of Position – Authority”, amend section 9.050.030 “Administrative fee” to update reporting requirements, amend section 9.50.070 “Initiation of space rent review” to update procedures, and update references accordingly (F
irst
R
eading
)
; ordinance B) on first reading repealing section 2.31 of the Chula Vista Municipal Code “Mobilehome Rent Review Commission” (F
irst
R
eading
)
; and adopt a resolution amending Chapter 18 of the City’s Master Fee Schedule and reducing the administrative fee from $10 to $5 for Fiscal Year 2024/25.
9.2 Unsheltered Policy: Add Chapter 5.14 “Service Providers” to the Chula Vista Municipal Code to Establish a Permitting Process for Service Providers, and Amend Chapter 4 of the City’s Master Fee Schedule to Add Service Providers Fees Attachments
|
Public Comments
1. Staff Report - Adding CVMC 5.14 Service Providers - 24-0121.pdf
2. Ordinance Adding Chapter 5.14, Service Providers.pdf
3. Resolution - Amending Master Fee Schedule Chapter 4.pdf
4. Attachment 1 to Staff Report and Exhibit 1 to Resolution - Amendment to Master Fee Schedule Chapter 4.pdf
5. Attachment 2 - Permit Cost Analysis.pdf
6. Item 9.2 Rodriguez.pdf
DV Survivor
The City should wait until the Supreme Court decides the Grants Pass Oregon case before bringing this forward and have support from social service agencies who are providing vital services to the community.
Report Number
:
24-0121
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 adding Chapter 5.14 “Service Providers” to the Chula Vista Municipal Code requiring an operational permit for service providers conducting outreach and/or placing unsheltered person(s) in Chula Vista (First Reading)
; and adopt a resolution amending Chapter 4 of the City’s Master Fee Schedule to adopt fees related to the Service Provider permit.
9.3 State Legislation: Report on Senate Bill 1208 “Waste Discharge Permits: Landfills” and Adopt a Resolution Expressing Support of Senate Bill 1208 Attachments
|
Public Comments
1. Staff Report SB 1208 Waste Discharge Permits Landfills - 24-0109.pdf
2. Resolution(4).pdf
3. Attachment 1 - Senate Bill 1208.pdf
4. Attachment 2 - SB 1208 Fact Sheet.pdf
5. Item 9.3 Additional Information - Deputy Mayor Gonzalez.pdf
6. Item 9.3 Written Communications - Wick.pdf
7. Item 9.3 - SB 1208.pdf
Report Number
:
24-0109
L
ocation
:
Unincorporated area of south San Diego County, approximately two miles east of the Siempre Viva Road exit from Interstate 905, one-quarter mile from Loop Road/Paseo De La Fuente and east of State Route 11 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:
Hear the report and adopt a resolution in support of Senate Bill 1208: Waste Discharge Permits: Landfills.
RECOMMENDED ACTION:
To support amending SB 1208 to clarify that the bill's prohibition shall not apply to a public agency restoration and beneficial reuse project for abandoned sand and gravel mining quarries located within the Tijuana River National Estuarine Research Reserve or areas tributary to the Tijuana River.
RECOMMENDED ACTION:
To support amending SB 1208 to provide an exception to the prohibition if a regional water board makes a finding that the WDRs protect water quality, meet water quality objectives, and protect beneficial uses.
10. 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.
11. CITY MANAGER’S REPORTS
Public Comments:
12. MAYOR’S REPORTS
Public Comments:
12.1 Appointment to the Human Relations Commission
Attachments
|
Public Comments
1. Memo Appointment April 23 2024(1).pdf
2. Hecklinski, Tiffany HRC 4_03_24 Redacted(1).pdf
- Tiffany Hecklinski
RECOMMENDED ACTION:
13. COUNCILMEMBERS’ COMMENTS
Public Comments:
14. CITY CLERK'S REPORTS
Public Comments:
15. CITY ATTORNEY'S REPORTS
Public Comments:
16. 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)
16.1 Conference with Legal Counsel-Anticipated Litigation (Paragraph (4) of subdivision (d) of Gov. Code § 54956.9) Initiation of Litigation:
Public Comments
JAMARTINEZ
Second the comment! Is this about the lawsuit between the deputy City Manager and the City. Where is the transparency? Another black eye for the City.
Concerned
Is this the Eric Crockett Deputy City Manager case? Why isn’t it listed? One (1) case
RECOMMENDED ACTION:
16.2 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government code Section 54956.9(1) Public Comments
Hate Cops
Of course the body cam “malfunctioned” at the critical moment in this incident. Why aren’t we focused on the vendor failure or accountability of the cop? A) Name of case: Estate of Oral Nunis, Sr., et al v. City of Chula Vista, et al., United States District Court, Case No. 21-cv-1627-AJB-DEB 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:
16.3 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Public Comments:
Agency designated representatives: Maria Kachadoorian, Marco Verdugo, Courtney Chase, Tanya Tomlinson, and Sarah Schoen Employee organization: ACE and POA
RECOMMENDED ACTION:
17. ADJOURNMENT
Public Comments:
in memory of Assistant Chief of Police Phillip Collum, March 20, 1970 - April 12, 2024. to the regular City Council and Successor Agency to the Redevelopment Agency and special Housing Authority meeting on May 7, 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.
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