City of Chula Vista
Regular City Council Meeting
MINUTES
Date:
Location:
June 11, 2024, 5:00 p.m.
Council Chambers, 276 Fourth Avenue, Chula Vista, CA
Present: Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, Mayor McCann
Also Present: City Manager Kachadoorian, City Attorney Verdugo, City Clerk Bigelow, Deputy Director of City Clerk Services Turner
Minutes are prepared and ordered to correspond to the agenda. _____________________________________________________________________
1. CALL TO ORDER
The meeting was called to order at 5:00 p.m.
2. ROLL CALL
City Clerk Bigelow called the roll.
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Led by Deputy Mayor Gonzalez.
Mayor McCann called for a moment of silence to honor D-Day, paying tribute to the veterans and fallen heroes.
Mayor McCann announced, pursuant to AB 23, that he and all Councilmembers would receive $50 for their attendance at that Housing Authority meeting, held simultaneously with the City Council meeting.
4. SPECIAL ORDERS OF THE DAY
4.1 Presentation of a Proclamation to Coach Chris Kryjewski and Certificates of Congratulations to the Castle Park High L acrosse Girls Team in Honor of Qualifying for the CIF Championships
The proclamation was presented.
4.2 Presentation of a Proclamation to the Alzheimer's Association Proclaiming June as Alzheimer's and Brain Awareness Month in the City of Chula Vista The proclamation was presented.
2024-06-11 Regular City Council Meeting Minutes
5. CONSENT CALENDAR (Items 5.1 through 5.12)
Mayor McCann stated he would abstain from voting on Items 5.5, 5.9C, and 5.9F due to a potential property -related conflict of interest. He also announced the following abstentions fo r Item 5.9 due to property -related conflicts of interest: Councilmember Chavez on Items 5.9C and 5.9E, and Councilmember Morineau on Item 5.9D.
The following members of the public spoke regarding various matters related to consent calendar items:
Delia Dominguez Cervantes, Chula Vista resident
John Acosta, Chula Vista resident
Item 5.7 was removed from the consent calendar at the request of Councilmember Preciado.
Moved by Councilmember Preciado
Seconded by Councilmember Chavez
To approve the recommended actions appearing below consent calendar Items 5.1 through 5.4, Item 5.6 and Items 5.8 through 5.12. The headings were read, text waived.
The motion was carried by the following vote:
Yes (5): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, and Mayor McCann
Result, Carried (5 to 0)
Moved by Councilmember Preciado
Seconded by Councilmember Chavez
To approve the recommended action appearing below consent calendar Item 5.5. T he heading was read, text waived. The motion was carried by the following vote:
Yes (4): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, and Councilmember Preciado
Abstain (1): Mayor McCann
Result, Carried (4 to 0)
Moved by Councilmember Preciado
Seconded by Councilmember Chavez
To approve the recommended action appearing below consent calendar Items 5.5A and
5.5B. The headings were read, text waived. The motion was carried by the following vote:
Yes (5): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, and Mayor McCann
Result, Carried (5 to 0)
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Moved by Councilmember Preciado
Seconded by Councilmember Chavez
To approve the recommended action appearing below consent calendar Item 5.5C. The heading was read, text waived. The motion was carried by the following vote:
Yes (3): Deputy Mayor Gonzalez, Councilmember Morineau, and Councilmember Preciado
Abstain (2): Councilmember Chavez, and Mayor McCann
Result, Carried (3 to 0)
Moved by Councilmember Preciado
Seconded by Councilmember Chavez
To approve the recommended action appearing below consent calendar Item 5.5D. The heading was read, text waived. The motion was carried by the following vote:
Yes (4): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Preciado, and Mayor McCann
Abstain (1): Councilmember Morineau
Result, Carried (4 to 0)
Moved by Councilmember Preciado
Seconded by Councilmember Chavez
To approve the recommended action appearing below consent calendar Item 5.5E. The heading was read, text waived. The motion was carried by the following vote:
Yes (4): Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, and Mayor McCann
Abstain (1): Councilmember Chavez
Result, Carried (4 to 0)
Moved by Councilmember Preciado
Seconded by Councilmember Chavez
To approve the recommended action appearing below consent calendar Item 5.5F. The heading was read, text waived. The motion was carried by the following vote:
Yes (4): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, and Councilmember Preciado
Abstain (1): Mayor McCann
Result, Carried (4 to 0)
2024-06-11 Regular City Council Meeting Minutes
5.1 Approve Meeting Minutes
Approval of the minutes dated: May 14, 21, and 28, 2024.
5.2 Waive Reading of Text of Resolutions and Ordinances 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 Community Facilities District: Declare Intention to Form Community Facilities District No. 2024-1 (Citrus Bay)
Adopt resolutions: A) Approving the propo sed boundaries of proposed Community Facilities District No. 2024 -1 (Citrus Bay) (“CFD No. 2024 -1”), declaring the intention of the City Council to authorize the formation of the proposed CFD No. 2024-1, levy a special tax, and set a time and place for the public hearing; and B) Declaring the necessity to incur bonded indebtedness.
Item 5.3 headings:
A) RESOLUTION NO. 2024 -114 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH PROPOSED COMMUNITY FACILITIES DISTRICT NO. 2024 -1 (CITRUS BAY) OF THE CITY
OF CHULA VISTA AND TAKING OTHER ACTIONS RELATING THERETO B) RESOLUTION NO. 2024 -115 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA DECLARING THE NECESSITY TO INCUR A BONDED
INDEBTEDNESS OF COMMUNITY FACILITIES DISTRICT NO. 2024 -1 (CITRUS
BAY) TO BE SECURED BY SPECIAL TAXES LEVIED THEREIN TO PAY FOR
THE ACQUISITION OR CONSTRUCTION OF CERTAIN PUBLIC FACILITIES
5.4 MOU Amendment: Approve a Fifth Amendment to the National Pollutant Discharge Elimination System San Diego Regional Stor mwater Copermittees Memorandum of Understanding (MOU)
Adopt a resolution approving the Fifth Amendment to the National Pollutant Discharge Elimination System San Diego Regional Stormwater Copermittees Memorandum of Understanding.
Item 5.4 heading:
RESOLUTION NO. 2024-116 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING THE FIFTH AMENDMENT TO THE MEMORANDUM OF
UNDERSTANDING AMONG THE COPERMITTEES OF THE SAN DIEGO
COUNTY NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM
MUNICIPAL PERMIT, AND AUTHORIZING AND DIRECTING THE MAYOR TO
SIGN THE FIFTH AMENDMENT ON BEHALF OF THE CITY
5.5 Active Transportation Program: Authorize the Submittal of Cycle 7 Grant Applications for The F St Promenade Phase 2 and The Anita St and Industrial Blvd Bicycle and Pedestrian I mprovements; and State the City’s Assurance to Complete the Projects
Adopt a resolution authorizing the submittal of two applications for the Active Transportation Program Cycle 7 grants for the F Street Promenade – Phase 2 and the Anita Street and Industr ial Boulevard Bicycle and Pedestrian Improvements, 2024-06-11 Regular City Council Meeting Minutes
stating the City’s commitment to complete these projects and enhance the local transportation infrastructure.
Item 5.5 heading:
RESOLUTION NO. 2024-117 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AUTHORIZING THE SUBMITTAL OF TWO ACTIVE TRANSPORTATION PROGRAM – CYCLE 7 GRANT APPLICATIONS FOR THE F STREET
PROMENADE - PHASE 2 PROJECT AND THE ANITA STREET AND
INDUSTRIAL BOULEVARD BICYCLE AND PEDESTRIAN IMPROVEMENTS PROJECT; AND STATING THE CITY’S ASSURANCE T O COMPLETE THE
PROJECTS
5.6 Road Maintenance: Adopt a List of Projects for Fiscal Year 2024/25 Funded by Senate Bill 1, the Road Repair and Accountability Act of 2017 Adopt a resolution adopting a list of projects for Fiscal Year 2024/25 funded by the Road Maintenance and Rehabilitation Account created by Senate Bill 1: The Road Repair and Accountability Act of 2017. (4/5 Vote Required) Item 5.6 heading:
RESOLUTION NO. 2024-118 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024-25 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (4/5 VOTE
REQUIRED)
5.8 Gann Limit: Establish Appropriation Limits for Fiscal Year 2024/25 Adopt a resolution establishing the appropriations limit (Gann Limit) for the City of Chula Vista for Fiscal Year 2024/25.
Item 5.8 heading:
RESOLUTION NO. 2024-120 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ESTABLISHING THE APPROPRIATIONS LIMIT (GANN LIMIT) FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2024-2025
5.9 Open Space Districts: Initiate Proceedings, Approve the Engineer’s Report, Declare the Intention to Levy and Collect Assessments for the Open Space Districts for Fiscal Year 2024/25, and Set a Public Hearing Adopt the following resolutions:
A) Initiating proceedings for the levy and collection of assessments for Fiscal Year 2024-25 for Open Space Districts 1 through 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, 33, Eastlake Maintenance Distric t No 1, Town Centre Maintenance District, and Bay Boulevard Maintenance District pursuant to the Landscaping and Lighting Act of 1972;
B) Approving the Engineer’s Report, declaring the intention to levy and collect assessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year 2024-25 assessments for Open Space Districts 3 through 11, 14, 15, 17, 18, 20 (Zones 1 through 4, 6, 8, and 9), 23, 24, 26, 31, 33, Eastlake Maintenance District No 1, Town Centre Maintenance District, and Bay Boulevard Maintenance District;
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C) Approving the Engineer’s Report, declaring the intention to levy and collect assessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year 2024-25 assessments for Open Space District 1;
D) Approvi ng the Engineer’s Report, declaring the intention to levy and collect assessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year 2024-25 assessments for Open Space District 2;
E) Approving the Engineer’s Report, declaring the in tention to levy and collect assessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year 2024-25 assessments for Open Space District 20 Zone 5; F) Approving the Engineer’s Report, declaring the intention to levy and collect assessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year 2024-25 assessments for Open Space District 20 Zone 7.
Item 5.9 headings:
A) RESOLUTION NO. 2024 -121 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2024 -25 FOR OPEN SPACE
DISTRICTS 1 THROUGH 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE DISTRICT NO. 1, TOWN CENTRE MAINTENANCE DISTRICT,
AND BAY BOULEVARD MAINTENANCE DISTRICT PURS UANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972
B) RESOLUTION NO. 2024 -122 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2024 -25 ASSESSMENTS FOR OPEN SPACE DISTRICTS 3 THROUGH 11, 14, 15, 17, 18, 20 (ZONES 1 THROUGH 4, 6, 8, AND 9), 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE DISTRICT NO. 1, TOWN CENTRE MAINTENANCE DISTRICT, AND BAY
BOULEVARD MAINTENANCE DISTRICT
C) RESOLUTION NO. 2024 -123 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2024 -25 ASSESSMENTS FOR OPEN SPACE DISTRICT 1
D) RESOLUTION NO. 2024 -124 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2024 -25 ASSESSMENTS FOR OPEN SPACE DISTRICT 2
E) RESOLUTION NO. 2024 -125 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2024 -25 ASSESSMENTS FOR OPEN SPACE DISTRICT 20 ZONE 5
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F) RESOLUTION NO. 2024-126 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2024-25 ASSESSMENTS FOR OPEN SPACE DISTRICT 20 ZONE 7
5.10 Agreement Amendment: Amend the EMS Billing and Collections Agreement with Wittman Enterprises, LLC to Increase the Annual and Overall Not -to- Exceed Amounts
Adopt a resolution approving the First Amend ment to the EMS Billing and Collections Agreement with Wittman Enterprises, LLC, increasing the annual not - to-exceed amount to $1,000,000 and the overall not -to-exceed amount to $3,250,000.
Item 5.10 heading:
RESOLUTION NO. 2024-127 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING THE FIRST AMENDMENT TO THE EMS BILLING AND
COLLECTIONS AGREEMENT WITH WITTMAN ENTERPRISES, LLC TO
INCREASE THE ANNUAL NOT-TO-EXCEED AMOUNT TO $1,000,000 AND THE OVERALL NOT-TO-EXCEED AMOUNT TO $3,250,000
5.11 Agreement Amendments: Approve a First Amendment to the Agreement with Circuit Transit Inc. and a First Amendment to the Agreement with CALSTART, Inc. for the Chula Vista Community Shuttle Pilot Program Adopt a resolution authorizing the City Manager to execute the n ecessary agreement amendments to enhance the Chula Vista Community Shuttle Pilot program.
Item 5.11 heading:
RESOLUTION NO. 2024-128 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
AGREEMENT AMENDMENTS T O ENHANCE THE CHULA VISTA COMMUNITY
SHUTTLE PILOT PROGRAM
5.12 Agreement: Approve an Amendment to the Agreement with the County of San Diego for the City’s Continued Participation in the California Identification System Remote Access Network
Adopt a reso lution approving an agreement amendment with the County of San Diego for the Police Department’s participation in the California Identification System Remote Access Network.
Item 5.12 heading:
RESOLUTION NO. 2024-129 OF THE CITY COUNCIL OF THE CITY OF CHUL A
VISTA APPROVING AN AMENDMENT TO THE AGREEMENT WITH THE
COUNTY OF SAN DIEGO FOR CONTINUED PARTICIPATION IN THE
CALIFORNIA IDENTIFICATION SYSTEM REMOTE ACCESS NETWORK
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ITEMS REMOVED FROM THE CONSENT CALENDAR
The following item was removed from the consent calendar and was heard as an action item.
5.7 Housing Funding: Approve up to $4 Million for a Permanent Supportive Housing Development to be Located at 610 Paseo Del Rey
Tamera Kholer submitted comments in support.
The following members of the public submitted comments in opposition:
Paul Henkin
Nicole
Moved by Councilmember Preciado
Seconded by Councilmember Chavez
To adopt Resolution No. 2024-119 and Housing Authority Resolution No. 2024-005, the headings were read, text waived. The motion was carried by the following vote:
Yes (5): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, and Mayor McCann
Result, Carried (5 to 0)
Item 5.7 headings:
A) RESOLUTION NO. 2024 -119 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LOAN OF UP TO $3,300,000 TO WAKELAND
HOUSING AND DEVELOPMENT CORPORATION, OR AN AFFILIATED ENTITY , TO ASSIST IN THE CONSTRUCTION OF A 96 -UNIT AFFORDABLE HOUSING DEVELOPMENT TO BE LOCATED AT 610 PASEO DEL REY , AND
AUTHORIZING THE CITY MANA GER OR DESIGNEE TO NEGOTIATE AND
EXECUTE ALL DOCUMENTS RELATED TO THE LOAN IN A FORM APPROVED BY THE CITY ATTORNEY’S OFFICE
B) RESOLUTION NO. 2024 -005 OF THE CHULA VISTA HOUSING AUTHORITY APPROVING A LOAN OF UP TO $700,000 TO WAKELAND HOUSING AND
DEVELOPMENT CORPORATION, OR AN AFFILIATED ENTITY , TO ASSIST IN THE CONSTRUCTION OF A 96-UNIT AFFORDABLE HOUSING DEVELOPMENT TO BE LOCATED AT 610 PASEO DEL REY: AUTHORIZING THE CITY
MANAGER OR DESIGNEE TO NEGOTIATE AND EXECUTE ALL DOCUMENTS RELATED TO THE LOAN IN A FORM APPROVED BY THE CITY ATTORNEY’S OFFICE, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)
6. PUBLIC COMMENTS
Joseph Raso, Chula Vista resident, spoke in opposition to the tenant protection ordinance.
The following members of the public spoke in support of fair compensation for City staff:
Margarito Corado
Dave DeFacci, Chula Vista resident
Francisco Reyes
2024-06-11 Regular City Council Meeting Minutes
Jerry Rios
Raymond Tovar
John Acosta, Chula Vista resident
John Kalpus, Chula Vista resident, submitted written comments and spoke regarding the noise levels at Bayfront Park.
Delia Dominguez Cervantes, Chula Vista resident, spoke regarding unpermitted street food vendors throughout the City.
Robert Johnson submitted written comments.
Public submitted written comments regarding the use of drones.
The meeting was recessed at 5:57 p.m. and resumed at 6:03 p.m. Deputy Mayor Gonzalez joined the meeting at 6:05 p.m.
7. BOARD AND COMMISSION REPORTS
7.1 Measure P Citizens’ Oversight Committee Presentation: Annual Report Covering Reporting Period for Fiscal Year 2021/22 and 2022/23, and an Update of Measure P Projects
Measure P COC Chair David Garcias gave a presentation.
8. PUBLIC HEARINGS
8.1 Comprehensive Code Update – Amendments to the Chula Vista Municipal Code
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.
Sr. Planner Mallec gave a presentation on the item.
Mayor McCann opened the public hearing.
John Acosta, Chula Vista resident, spoke in support.
There being no further members of the public who wished to speak, Mayor McCann closed the public hearing.
Moved by Mayor McCann
Seconded by Councilmember Preciado
To place the ordinance on first reading as presented by staff, except for an y revisions to Chula Vista Municipal Code section 19.58.022. The heading was read, text waived. The motion was carried by the following vote:
Yes (5): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, and Mayor McCann
Result, Carried (5 to 0)
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Item 8.1 heading:
ORDINANCE OF THE CITY OF CHULA VISTA COMPREHENSIVELY AMENDING CHULA VISTA MUNICIPAL CODE TITLE 8 (HEALTH AND SANITATION), TITLE 12 (STREETS AND SIDEWALKS), TITLE 13 (SEWERS), TITLE 15 (BUILDINGS AND CONSTRUCTION), TITLE 18 (SUBDIVISIONS), AND TITLE 19 (PLA NNING AND ZONING). (FIRST READING)
Moved by Deputy Mayor Gonzalez
Seconded by Councilmember Chavez
To amend the ordinance placed on first reading to revise Chula Vista Municipal Code (CVMC) subsection 19.58.022(c)(2)(c) to read: “Up to two detached accessory dwelling units shall be permitted on a lot with an existing multi -family or single-family dwelling,” and to adopt the remaining revisions to CVMC 19.58.022 as presented. The heading was read, text waived. The motion was carried by the following vote:
Yes (4): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, and Councilmember Preciado
No (1): Mayor McCann
Result, Carried (4 to 1)
The meeting was recessed at 7:02 p.m. and resumed at 7:28 p.m.
8.2 Vacation of Public Access Easem ent: Approve a Summary Vacation of a Portion of a Public Access Easement for Park Use and Other Public Purposes
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.
Principal Civil Engineer Campos gave a presentation.
Mayor McCann opened the public hearing. There being no members of the public who wished to speak, Mayor McCann closed the public hearing.
Moved by Deputy Mayor Gonzalez
Seconded by Mayor McCann
To adopt Resolution No. 2024-130, the heading was read, text waived. The motion was carried by the following vote:
Yes (5): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, and Mayor McCann
Result, Carried (5 to 0)
Item 8.2 heading:
RESOLUTION NO. 2024-130 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA SUMMARILY VACATING A PORTION OF THE PUBLIC ACCESS EASEMENT FOR PARK USE AND OTHER PUBLIC PURPOSES OVER LOT 15 2024-06-11 Regular City Council Meeting Minutes
AS SHOWN ON MAP NO. 15350, CHULA VISTA TRACT NO. 06 -05, OTAY RANCH VILLAGE 2 AND PORTIONS OF VILLAGE 4 “A” MAP
8.3 Regional Transportation Improvement Program: Adopt the TransNet Local Street Improvement Program of Projects for Fiscal Years 2024/25 through 2028/29
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.
Senior Civil Engineer Moneda gave a presentation.
Mayor McCann opened the public hearing.
Paul Henkin submitted written comments in opposition.
There being no further members of the public who wished to speak, Mayor McCann closed the public hearing.
Moved by Mayor McCann
Seconded by Councilmember Morineau
To adopt Resolution No. 2024-131, the heading was read, text waived. The motion was carried by the following vote:
Yes (5): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, and Mayor McCann
Result, Carried (5 to 0)
Item 8.3 heading:
RESOLUTION NO. 2024-131 OF THE CITY COUNCIL OF TH E CITY OF CHULA
VISTA ADOPTING THE TRANSNET LOCAL STREET IMPROVEMENT
PROGRAM OF PROJECTS FOR FISCAL YEARS 2024 -25 THROUGH 2028 -29
FOR INCLUSION IN THE REGIONAL TRANSPORTATION IMPROVEMENT
PROGRAM
9. ACTION ITEMS
9.1 Consider Items Removed From the Consent Calendar, If Any For action on this item, refer to the section Items Removed from the Consent Calendar, above.
10. PUBLIC COMMENTS (CONTINUED)
There were none.
11. CITY MANAGER’S REPORTS
City Manager Kachadoorian provided an update on the ACE negotiations and thanked Human Resources Director Tomlinson for her efforts.
11.1 Consider Reinstituting the June 25, 2024 Regular City Council Meeting Concerned Citizen submitted written comments in support. 2024-06-11 Regular City Council Meeting Minutes
Moved by Councilmember Preciado
Seconded by Mayor McCann
To reinstitute the Tuesday, June 25, 2024 regular City Council meeting at 5:00 p.m.
The motion was carried by the following vote:
Yes (5): Councilmember Chavez, Deputy Mayor Gonzalez, Councilmember Morineau, Councilmember Preciado, and Mayor McCann
Result, Carried (5 to 0)
11.2 Infrastructure Update: Hear Presentation on Projected Facilities, Infrastructure, and Equipment Needs
Deputy City Manager Chase gave a presentation.
12. MAYOR’S REPORTS
Mayor McCann reported on attendance at recent events and made community announcements.
13. COUNCILMEMBERS’ REPORTS
Councilmembers reported on attendance at recent events and made community announcements.
At the request of Councilmember Preciado, there was a consensus of the City Council to add an item to the June 25, 2024 City Council agenda for a report by the City Council Charter Review Subcommittee.
14. CITY CLERK'S REPORTS
There were none.
15. CITY ATTORNEY'S REPORTS
There were none.
16. CLOSED SESSION
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.
City Attorney Verdugo announced that the City Council would convene in closed session to discuss the items listed below.
Mayor McCann recessed the meeting at 9:14 p.m. The City Council convened in closed session at 9:20 p.m., with all members present.
16.1 Conference with Legal Counsel - Anticipated Litigation (Gov. Code § 54956.9(d)(4))
Confused submitted written comments expressing a neutral position.
Initiation of litigation: one case
Action: No Reportable Action
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17. ADJOURNMENT
The meeting was adjourned at 10:00 p.m.
Minutes prepared by: Tyshar Turner, Deputy Director of City Clerk Services
_________________________
Kerry K. Bigelow, MMC, City Clerk