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 to Gerardo Becerra Proclaiming May 2024 as Lupus Awareness Month in the City of Chula Vista Public Comments:
4.2 Presentation by Emergency Services Manager Marlon King on the Genasys PROTECT Emergency Notification and Information Tool Attachments
|
Public Comments
1. Genasys Emergency Management Tool.pdf
4.3 Presentation of a Proclamation Proclaiming the Week of May 19 through May 25, 2024, as National Public Works Week in the City of Chula Vista Public Comments:
5. CONSENT CALENDAR (Items 5.1 through 5.8)
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 Housing Policy: Amend Chula Vista Municipal Code Title 19 and Chapter 17 to Assist in the Creation of Affordable Housing Attachments
|
Public Comments
1. Staff Report - 2nd Reading(1).pdf
2. Ordinance A - CVMC Title 19 Amendments.pdf
3. Ordinance B - PAD in-lieu fees CVMC 17.10.pdf
4. Attachment 1 - PC Resolution.pdf
5. Attachment 2 - RSG Inclusionary Policy and In-Lieu Fee Study.pdf
6. Attachment 3 - Existing Policy, RSG Proposed Recommendations, and Public Comment.pdf
7. Attachment 5 - CVMC 17.10.070 (Redline).pdf
8. Written Communications - Cate - Received 5_21.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:
Adopt ordinance A) 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 (Second Reading and Adoption)
; and ordinance B) amending Chula Vista Municipal Code Chapter 17.10 to exempt 100% affordable projects from such fees. (Second Reading and Adoption)
5.3 Annual Budget: Amend the Chula Vista Municipal Code to Delete Certain Unclassified Position Titles, as Related to the Adoption of the Fiscal Year 2024-25 Budget Attachments
|
Public Comments
1. Staff Report - 2nd Reading.pdf
2. Ordinance - Amend CV Muni Code Section 2.05.010.pdf
3. Attachment 2 FY 2024-25 City Manager Amended Proposed Budget Memo.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:
Adopt an ordinance 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. (Second Reading and Adoption) (4/5 Vote Required)
5.4 Agreement: Waive Competitive Bidding Requirements and Approve an Agreement with Springbrook Holding Company, LLC to Provide an Upgrade to Cloud Service of the Sewer Billing System Attachments
|
Public Comments
1. Staff Report Upgrade to Cloud Service of the Sewer Billing System - 24-0175.pdf
2. Resolution(2).pdf
3. Attachment 1 - Springbrook Cloud Service Agreement.pdf Report Number
:
24-0175
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 waiving the competitive bidding requirements and approving an agreement with Springbrook Holding Company, LLC to provide an upgrade to cloud service of the sewer billing system.
5.5 Public Arts Grant Award Recommendations: Accept the Performing and Visual Arts Grant Review Panel’s Award Recommendations for Fiscal Year 2023-24 Attachments
|
Public Comments
1. Staff Report - Performing and Visual Arts Grant Award Recommendations - 24-0137.pdf
2. Resolution - 2024 PVAG.pdf
3. Attachment - 2024 PVAG Recommendations.pdf
Report Number
:
24-0137
L
ocation
:
No specific geographic location
D
epartment
:
Library
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 accepting the Performing and Visual Arts Grant Review Panel’s award recommendations for Fiscal Year 2023-24 with a total monetary grant award totaling $78,300.
5.6 Lease Agreement: Approve an Agreement Extending and Amending the Lease of Space at the Otay Ranch Town Center for the Otay Ranch Branch Library Hub Attachments
|
Public Comments
1. Staff Report - Extension of Lease for the Library Hub Space at Otay Ranch - 24-0176.pdf
2. Resolution - Extension of Lease for the Library Hub .pdf
3. Attachment 1 - Extension and 3rd Amendment of Lease Chula Vista Public Library - Otay Ranch - PDF EXECUTION VERSION c1.pdf Report Number
:
24-0176
L
ocation
:
Otay Ranch Town Center 2015 Birch Rd. Suite 407
D
epartment
:
Library
G.C. § 84308:
Yes
Environmental Notice
:
The Project qualifies for a Categorical Exemption pursuant to California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities).
RECOMMENDED ACTION:
Adopt a resolution approving a lease agreement with GGP-Otay Ranch, L.P. for the Otay Ranch Branch Library Hub.
5.7 Community Facilities District Annexation: Initiate Annexation of Otay Ranch Village 8 East into CFD No. 97-2 Attachments
|
Public Comments
1. Staff Report - Resolution to Annex Otay Ranch Village 8 East into CFD No. 97-2 - 24-0141.pdf
2. Resolution A - Adopt Boundary Map.pdf
3. Resolution B - Resolution of Intention to Authorize Annexation.pdf
4. Attachment 1 - Boundary Map CFD No. 97-2 Annexation No. 13.pdf
5. Attachment 2 - Rate and Method of Apportionment CFD No. 97-2 Annexation No. 13.pdf Report Number
:
24-0141
L
ocation
:
Located generally adjacent to State Route 125, south of Main Street, and north of the Otay River, as shown more particularly on the annexation map 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 resolutions A) Setting forth the boundaries of the proposed Annexation No. 13 into Community Facility District (“CFD”) No. 97-2, Improvement Area “C” and B) Declaring the intention of the City Council to authorize the proposed Annexation No. 13 into Improvement Area “C” of CFD No. 97-2, levy a Special Tax, and set a time and place for the public hearing.
5.8 Ratification of Appointment: City Manager’s Appointment of Deputy City Manager/Director of Public Works – Matthew Little Attachments
|
Public Comments
1. Staff Report Appointment of Deputy City Manager 24-0162.pdf
2. Resolution - Deputy City Manager-Director of Public Works.pdf
3. Attachment - Resume.pdf
Report
Number
:
24-0162
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 Matthew Little as Deputy City Manager/Director of Public Works.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Item 6 Public Comment - Written Communications - Curry -Rcvd. 5-24.2024.pdf
2. Item 6 Public Comment - Written Communications - Raso - Rcvd. 5_28_2024.pdf
3. Item 6 Public Comment - Written Communications - Acosta - Rcvd. 5_28_2024.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. PUBLIC HEARINGS
Public Comments:
7.1 Sewer Service: Assess Delinquent Sewer Service Charges as Recorded Liens Upon the Respective Parcels of Land and Place Delinquent Charges on the Next Regular Property Tax Bill for Collection by the County Treasurer-Tax Collector Attachments
|
Public Comments
1. Staff Report Delinquent Sewer Service Charges - 24-0153.pdf
2. Resolution(1).pdf
3. Item 7.1 Presentation - Sewer Lien 5.28.24.pdf
4. COUNCIL MEMO LIEN LIST 5.28.2024.pdf
Report Number
:
24-0153
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 (“CEQA”) State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Conduct the public hearing and adopt a resolution assessing certain delinquent sewer service charges as recorded liens upon the respective parcels of land and placement of delinquent charges on the next regular tax bill for collection by the County Treasurer-Tax Collector.
7.2 Solid Waste Service: Assess Delinquent Solid Waste Service Charges as Recorded Liens Upon Respective Parcels of Land and Place Delinquent Charges on the Next Regular Property Tax Bill for Collection by the County Treasurer-Tax Collector Attachments
|
Public Comments
1. Staff Report Delinquent Solid Waste Service Charges.pdf
2. Resolution.pdf
3. Item 7.2 Presentation - Solid Waste Lien 5.28.24.pdf
4. COUNCIL MEMO LIEN LIST 5.28.2024(1).pdf
Report Number
:
24-0154
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 (“CEQA”) State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Conduct the public hearing and adopt a resolution assessing certain delinquent solid waste charges as recorded liens upon the respective parcels of land and placement of delinquent charges on the next regular tax bill for collection by the County Treasurer-Tax Collector.
7.3 Grant Application: Community Input for the FY2023 Preservation and Reinvestment Initiative for Community Enhancement (PRICE) Application Attachments
|
Public Comments
1. Staff Report - FY2023 PRICE Application Public Hearing - 24-0170.pdf
2. Attachment 1 - Draft PRICE Application for Public Review 5.17.24.pdf
3. Item 7.3 Presentation - PRICE Council Presentation.pdf Concerned for Revitalization
I would support more money to help our mobilehome residents but funding for parks and residents along the Broadway corridor that aren't even zoned for mobilehome park use is a bad idea. How are we going to revitalize this commercial corridor for higher uses if you fix up these trailer parks? Report Number
:
24-0170
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 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. 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:
Conduct the public hearing to provide the public an opportunity to review the application.
8. ACTION ITEMS
Public Comments:
8.1 Reserve Policy: Consolidate Various Council Policies into a Citywide Reserve Policy and Repeal Various City Council Policies Related to Reserves Attachments
|
Public Comments
1. Staff Report - Consolidate Various Council Policies into a Single Citywide Reserve Policy - 24-0089.pdf
2. Resolution(3).pdf
3. Attachment 1.pdf
4. Exhibit 1.pdf
5. Item 8.1 Citywide Reserve Policy - 2024-05-28.pdf
Report Number
:
24-0089
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:
Adopt a resolution repealing various City Council Policies related to reserves, amending City Council Policy 220-03 to serve as a consolidated citywide reserve policy, and renaming City Council Policy 220-03 to Citywide Reserve Policy – Fiscal Health Plan.
8.2 Agreement: Approve an Agreement with The Centre for Organization Effectiveness to Complete a New Citywide Five-Year Strategic Plan Attachments
|
Public Comments
1. Staff Report Approve Agreement with The Centre for Organization Effectiveness - 24-0183.pdf
2. Resolution - The Centre for Organization Effectiveness.pdf
3. Attachment 1 - Agreement TCFOE Strat Plan.pdf
4. Attachment 2 - RFP Citywide Strat Plan P03 2024 .pdf
5. Attachment 3 - Project Plan Timeline.pdf
6. Item 8.2 - Strategic Plan 5-28-24.pdf
Report Number
:
24-0183
L
ocation
:
No specific geographic location
D
epartment
:
City Manager
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 an agreement with The Centre for Organization Effectiveness to complete a new citywide five-year strategic plan.
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:
10.1 Legislative update: Assembly Bill 2783 San Diego Unified Port District Attachments
|
Public Comments
1. Item 10.1- Assembly Bill 2783 Update.pdf
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:
Council hear the update and provide direction.
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 June 11, 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
to receive email notifications when City Council
agendas are published online.