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 Presentation of a Proclamation Honoring the 50th Anniversary of Emergency Medical Services (EMS) and Proclaiming May 19-25, 2024 EMS Week in the City of Chula Vista Attachments
|
Public Comments
1. ITEM 4.1 - EMS Special Order.pdf
5. CONSENT CALENDAR (Items 5.1 through 5.6)
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 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.
5.2 Otay Ranch Village Eight East: Adopt Ordinances Amending the Otay Ranch Village Eight East Planned Community District Regulations and Approving a Zoning Change Attachments
|
Public Comments
1. Staff Report - 2nd Reading.pdf
2. Ordinance A - Planned Community District Regulations.pdf
3. Ordinance A Exhibit 1 - PC District Regs.pdf
4. Ordinance B - Zone Change.pdf
5. Written Communications - Acerro.pdf
Chris Le
I urge the council to vote no on this item as written.
The changes eliminate more than 8 acres of community park space. While the applicant proposes adding manufactured open space, this does not compensate for park space that families are more likely to use. The open space is located in a place that is convenient for the applicant and not in the best interest of future residents.
This amendment reduces the number of detached homes, which are already difficult to find in this part of Chula Vista.
Applicant proposes an elementary school site that would be utilized as a "high" residential land use if Chula Vista Elementary School District declines the space. CVESD has been delaying the addition of new schools citing a decreasing school-age population. This increases the likelihood that this site will be used for homes. The City should not allow more "high" residential land use and instead, designate it as a less dense residential area.
While a traffic study was conducted for this project, it is my opinion that it did not give proper consideration to the additional density that is now being proposed. The study claims that impacts on Olympic Parkway, particularly during peak times near I-805, are unavoidable. However, some mitigation can be provided by requiring the applicant to expedite the extension of E. Main St from Village 8 West to Village 4, which would give residents in Village 8 East an alternative to Olympic Pkwy.
Finally, the noise mitigation proposals are insufficient.
Report Number
:
24-0101
L
ocation
:
Generally, south of the eastern extension of Main Street, east of Otay Ranch Village Eight West, west of State Route 125, and north of the Otay River Valley (APN: 644-070-21) (“Project Site”) D
epartment
:
Development Services
G.C. § 84308:
Yes
Environmental Notice
:
The Project is adequately covered in the Final Environmental Impact Report (“FEIR”) and Mitigation Monitoring and Reporting Program for the Otay Ranch University Villages (FEIR 13-01; SCH #2013071077; adopted by City Council Resolution No. 2014-232 on December 2, 2014), only minor technical changes or additions to FEIR 13-01 are necessary, and that none of the conditions described in Section 15162 of the CEQA Guidelines calling for the preparation of a subsequent document exist; therefore, the Director of Development Services has called for the preparation of a Third Addendum to FEIR 13-01 for consideration.
RECOMMENDED ACTION:
Adopt ordinances A) Approving modifications to the Otay Ranch Village Eight East Planned Community District Regulations in accordance with the required findings and subject to the conditions contained therein (Second Reading and Adoption)
; and B) Approving a change in zoning from single-family residential to multi-family residential (Second Reading and Adoption)
5.3 Grant Applications: Authorize the Submittal of All CalRecycle Grant Applications for a Period of Five Years and Authorize the City Manager or Designee to Execute Grant Documents Attachments
|
Public Comments
1. Staff Report - Authorization to Submit CalRecycle Grant Applications - 24-0138.pdf
2. Resolution.pdf
3. Attachment 1.pdf
Report Number
:
24-0138
L
ocation
:
No specific geographic location
D
epartment
:
Economic Development
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 submittal of all CalRecycle grant applications for a period of five years and authorizing the City Manager or designee to execute grant documents.
5.4 ARPA Spending Plan and Agreement: Approve the American Rescue Plan Act (ARPA) Spending Plan Amendment and Second Amendment to the Agreement with Alpha Project, and Reallocate Funds Attachments
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Public Comments
1. Staff Report - American Rescue Plan (ARPA) Spending Plan Amendment and Subrecipient Agreement - 24-0165.pdf
2. Resolution - Alpha 2nd Amendment.pdf
3. 2nd Amendment to Agmt - Alpha ARPA.pdf
Report Number
:
24-0165
L
ocation
:
No specific geographic location
D
epartment
:
Housing and Homeless Services
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. Under NEPA, the activity is exempt pursuant to Title 24, Part 58.34(a)(2)&(3) of the Code of Federal Regulations and pursuant to the U.S. Department of Housing & Urban Development Environmental Guidelines.
RECOMMENDED ACTION:
Adopt a resolution (1) amending the American Rescue Plan Act Spending Plan, (2) approving a Second Amendment to 2-party agreement No. 2023-136 with Alpha Project, and (3) reallocating funds for that purpose. (4/5 Vote Required)
5.5 Housing Grant Funding: Approve the Fiscal Year 2024/25 U.S. Department of Housing and Urban Development Annual Action Plan and Appropriate Funds Attachments
|
Public Comments
1. Staff Report - FY 2024-25 U.S. Department of Housing and Urban Development Annual Action Plan and Appropriating Funds .pdf
2. Resolution A - CDBG - HOME.pdf
3. Resolution B - ESG.pdf
4. Attachment 1 - 2024.25 Annual Action Plan.pdf
5. Attachment 2 - 2024 CDBG Interdepartmental MOU.pdf
6. Attachment 3 - 2024 CDBG Subrecipient Agreement.pdf
7. Attachment 4 - ESG Subrecipient Agreement.pdf
8. Attachment 5 - HOME TBRA Agreement.pdf
Report Number
:
24-0151
L
ocation
:
No specific geographic location
D
epartment
:
Housing and Homeless 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 and Title 24 of the Federal Code of Regulations. Therefore, pursuant to State Guidelines Section 15060(c)(3) and Federal Guidelines Part 58.34(a)(2) & (3) no environmental review is required. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of CEQA State Guidelines and Part 58.34 (a)(2) & (3) of the National Environmental Policy Act (“NEPA”).
RECOMMENDED ACTION:
Adopt resolutions: A) Approving the Fiscal Year 2024/25 U.S. Department of Housing and Urban Development (“HUD”) annual spending plan for the Community Development Block Grant and HOME Investment Partnerships Program within the 2024/25 Annual Action Plan, authorizing the City Manager or designee to execute subrecipient agreements and all HUD documents related to the grants, and appropriating funds for that purpose (4/5 Vote Required
)
; and B) Approving the Fiscal Year 2024/25 U.S. Department of Housing and Urban Development (“HUD”) annual spending plan for the Emergency Solutions Grant within the 2024/25 Annual Action Plan, authorizing the City Manager or designee to execute subrecipient agreements and all HUD documents related to the grant, and appropriating funds for that purpose. (4/5 Vote Required)
5.6 Employee Compensation and Bargaining Agreement: Approve an Amendment to the Memorandum of Understanding with Chula Vista Police Officer’s Association; Revised Compensation Schedule; and Budget Amendments Attachments
|
Public Comments
1. Staff Report Third Amendment to POA MOU - 24-0171.pdf
2. Resolution A - Approve Third Amendment to POA MOU.pdf
3. Resolution B - Approve Revised Compensation Schedule Eff 05-17-2024.pdf
4. Resolution C - Budget Amendment.pdf
5. Attachment 1 - Third Amendment to 2021-2024 POA MOU.pdf
6. Attachment 2 - FY 23-24 Compensation Schedule Effective 05-17-2024.pdf Report Number
:
24-0171
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 a Third Amendment to the Memorandum of Understanding (“MOU”) between the City of Chula Vista and Chula Vista Police Officer’s Association (“POA”) Covering the Period of May 4, 2021, to June 30, 2024, Extending Labor Contract Through Fiscal Year 2026-2027; B) Approving the revised Fiscal Year 2023-24 Compensation Schedule effective May 17, 2024, as required by California Code of Regulations., Title 2, Section 570.5; and C) Amending the Fiscal Year 2023-24 budget to appropriate funds, accordingly. (4/5 Vote Required
)
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Written Communications - Curry.pdf
2. Written Communications - Curry .2.pdf
robert johnson
same day you cancelled the parks and rec.../// I SEE YOU. .. DAMAGES>
AUDIT 5.16.24
robert johnson
https://x.com/619CVLD/status/1790930057739092378
AUDIT 5.16.24
robert johnson
the kiosk is working now all of a sudden?
AUDIT 5.16.24
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. PUBLIC HEARINGS
Public Comments:
7.1 Annual Budget: Consideration of Adopting the Fiscal Year 2024-25 Operating and Capital Improvement Budgets and Revised Fiscal Year 2024-25 Compensation Schedule Attachments
|
Public Comments
1. Staff Report Fiscal Year 2024-25 Operating and Capital Improvement Budgets - 24-0087.pdf
2. Resolution (A) All Funds and CIP.pdf
3. Resolution (B) Open Space District 1.pdf
4. Resolution (C) Open Space District 2.pdf
5. Resolution (D) Open Space District 20 Zone 5.pdf
6. Resolution (E) Open Space District 20 Zone 7-I-CFD 07-M.pdf
7. Resolution (F) Community Facilities District 13-M and 97-2.pdf
8. Resolution (G) Housing Authority.pdf
9. Resolution (H) Successor Agency.pdf
10. Resolution (I) Amend Compensation Schedule and Classification Plan.pdf
11. Resolution (J) Approve Unrepresented Compensation Summary .pdf
12. Resolution (K) Approve Revised FY 23-24 Compensation Schedule Effective 06-14-2024.pdf
13. Resolution (L) Approve FY 2024-2025 Compensation Schedule.pdf
14. Ordinance (M) - Amend CV Muni Code Section 2.05.010.pdf
15. Attachment 1 FY 2024-25 Proposed Budget.pdf
16. Attachment 2 FY 2024-25 City Manager Amended Proposed Budget Memo.pdf
17. Attachment 3 Fund Appropriations by Department and Expenditure Category.pdf
18. Attachment 4 Schedule of Revenues FY 2024-25.pdf
19. Attachment 5 Authorized Positions by Department.pdf
20. Attachment 6 Unrepresented Compensation Summary FY25-27.pdf
21. Attachment 7 FY 2023-24 Compensation Schedule Effective 06-14-2024.pdf
22. Attachment 8 FY 2024-25 Compensation Schedule Effective 07-12-2024.pdf
23. Item 7.1 - FY2025 Proposed Budget Presentation from 5.7.2024.pdf Report Number
:
24-0087
L
ocation
:
No specific geographic location
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:
Conduct the public hearing and take the following actions:
A) Adopt a resolution adopting the operating and capital improvement budgets for the City of Chula Vista for fiscal year 2024-25 and appropriating funds for the fiscal year ending June 30, 2025 excluding Open Space Districts: #01, #02, #20 Zone 5, #20 Zone 7; Community Facilities Districts: 07-M, 13-M, 97-2; and Capital Improvement Project STM0407 B) Adopt a resolution adopting the operating budget for Open Space District #01 and Capital Improvement Project STM0407 for fiscal year 2024-25 and appropriating funds for the fiscal year Ending June 30, 2025 C) Adopt a resolution adopting the operating budget for Open Space District #02 for fiscal year 2024-25 and appropriating funds for the fiscal year Ending June 30, 2025 D) Adopt a resolution adopting the operating budget for Open Space District #20 Zone 5 for fiscal year 2024-25 and appropriating funds for the fiscal year ending June 30, 2025 E) Adopt a resolution adopting the operating budget for Open Space District #20 Zone 7 and Community Facilities District 07-M for fiscal year 2024-25 and appropriating funds for the fiscal year Ending June 30, 2025 F) Adopt a resolution adopting the operating budget for Community Facilities District 13-M and 97-2 for fiscal year 2024-25 and appropriating funds for the Fiscal year Ending June 30, 2025 G) (Housing Authority) Adopt a resolution adopting the operating budget for the Housing Authority for Fiscal year 2024-25 and Appropriating Funds for the fiscal year ending June 30, 2025 H) (Successor Agency) Adopt a resolution adopting the operating budgets for the Successor Agency to the Redevelopment Agency for fiscal year 2024-25 and appropriating funds for the fiscal year ending June 30, 2025 I) Adopt a resolution amending the Compensation Schedule and Classification Plan to reflect the addition of various position titles and changes in salary as reflected in the fiscal year 2024-25 operating budget J) Adopt a resolution approving the Amended Compensation Summary for All Unrepresented Employees and Elected Officials, including authorization for the Mayor to execute any necessary contract amendments to implement said Amended Compensation Summary K) Adopt a resolution approving the revised fiscal year 2023-24 Compensation Schedule effective June 14, 2024, as required by California Code of Regulations, Title 2, Section 570.5 L) Adopt a resolution approving the fiscal year 2024-25 Compensation Schedule effective July 12, 2024, as required by California Code of Regulations, Title 2, Section 570.5 M) Place an ordinance on first reading amending Chula Vista Municipal Code Section 2.05.010 to delete certain unclassified position titles that are specifically delineated in the City Charter and to delete certain position titles that are no longer active (First Reading) (4/5 Vote Required)
8. ACTION ITEMS
Public Comments:
8.1 Housing Policy: Amend CVMC Title 19 to Assist in the Creation of Affordable Housing, Authorize the Submittal of an Application to the California Department of Housing and Community Development, and Update Conduit Bond Issuance Policies Attachments
|
Public Comments
1. Staff Report - Housing Policy - 24-0021.pdf
2. Ordinance A - CVMC Title 19 Amendments.pdf
3. Resolution B - Master Fee Schedule.pdf
4. Resolution C - Repealing Policy 453-02.pdf
5. Ordinance D - PAD in-lieu fees CVMC 17.10.pdf
6. Resolution E - Bond Policies.pdf
7. Resolution E, Exhibit 1 - Bond Policies.pdf
8. Resolution F - $500,000 LHTF.pdf
9. Resolution G - Prohousing Designation Program.pdf
10. Attachment 1 - PC Resolution.pdf
11. Attachment 2 - RSG Inclusionary Policy and In-Lieu Fee Study.pdf
12. Attachment 3 - Existing Policy, RSG Proposed Recommendations, and Public Comment.pdf
13. Attachment 4 - Master Fee Schedule Chapter 16-100 (Redline).pdf
14. Attachment 5 - CVMC 17.10.070 (Redline).pdf
15. Attachment 6 - Compliance Fee (Non-Bond) Analysis.pdf
16. Attachment 7 - Master Fee Schedule Chapter 19-100 (Redline).pdf
17. Attachment 8 - Bond Policies (Redline).pdf
18. Attachment 9 - Prohousing Assessment.pdf
19. Item 8.1 Cate.pdf
20. Item 8.1 Rodriguez.pdf
21. Item 8.1 - Housing Package.pdf
Report Number
:
24-0021
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 the following ordinances on first reading and adopt the resolutions:
A) Ordinance amending various sections and adding sections to Chula Vista Municipal Code Title 19 related to density bonuses, inclusionary housing, multi-family and mixed-use objective design standards, residential for-sale affordable unit requirements, and marketing, application, lottery, and waitlist requirements for affordable rental housing projects (First Reading)
B) Resolution amending Master Fee Schedule Chapter 16-100 to add a section for Inclusionary Housing In-Lieu Fee and Chapter 19-100 to add a section for Compliance Fees (Non-Bond) C) Resolution repealing Council Policy No. 453-02, “Development of Affordable Housing for Low- and Moderate-Income Buyers” D) Ordinance amending Chula Vista Municipal Code Chapter 17.10 to exempt 100% affordable projects from such fees (First Reading)
E) Resolution of the Chula Vista Housing Authority amending the Multifamily Bond Policy to change requirements for non-Housing Authority issued bonds F) Resolution appropriating $500,000 in funding from the Housing Inclusionary Fund to the Local Housing Trust Fund project (
4/5 Vote Required
)
G) Resolution authorizing the submittal of a Prohousing Designation Program application to the California Department of Housing & Community Development
9. 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.
10. CITY MANAGER’S REPORTS
Public Comments:
11. MAYOR’S REPORTS
Public Comments:
12. COUNCILMEMBERS’ REPORTS
Public Comments:
13. CITY CLERK'S REPORTS
Public Comments:
14. CITY ATTORNEY'S REPORTS
Public Comments:
15. ADJOURNMENT
Public Comments:
to the regular City Council meeting on May 28, 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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