Cities Index.
Annotated agenda

Chula Vista City Council
July 16, 2024

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Annotated agenda
Meeting
July 16, 2024
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Chula Vista City Council
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Text extracted from the city's file for reading and search. Open the original on pub-chulavista.escribemeetings.com. That file is the official record.

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 Lisa Rudloff Proclaiming July 2024 as Parks and Recreation Month in the City of Chula Vista Public Comments:

5. CONSENT CALENDAR (Items 5.1 through 5.15)
Public Comments:

Consent calendar items are considered together and acted upon by one motion. There is no separate discussion of these items unless the Mayor or a City Councilmember removes the item from the consent calendar. Items removed from the consent calendar will be heard as action items.

RECOMMENDED ACTION:

City Council approve the recommended action on the below consent calendar items.

5.1 Approve Meeting Minutes
Attachments
|
Public Comments

1. Post-Meeting Minutes - CCM_Jun25_2024 - English.pdf
RECOMMENDED ACTION:

Approve the minutes dated: June 25, 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 Consideration of Requests for Excused Absences
Attachments
|
Public Comments

1. Request for Excused Absence.pdf
Councilmember Morineau from the July 16, 2024 City Council meeting.

RECOMMENDED ACTION:

Consider requests for excused absences as appropriate.

5.5 Community Facilities Districts: Approve the Levy of Special Taxes and Collectibles for Fiscal Year 2024/25 Attachments
|
Public Comments

1. Staff Report Consent for Taxes for Community Facilities Districts - 24-0119.pdf

2. Resolution A(1).pdf

3. Resolution B(1).pdf

4. Resolution C.pdf

5. Attachment 1 - CFDs within the City of Chula Vista.pdf Report Number
:
24-0119
L
ocation
:

The Community Facilities Districts are located throughout the City, for specific District locations please see Attachment 1.

D
epartment
:

Finance
G.C. § 84308:

No
Environmental Notice
:

This 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) levying special taxes to be collected to pay the costs of facilities and services for Community Facilities Districts 97-1, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 07-I, 08-I, 08-M, 09-M, 11-M, 12-I, 12-M, 13-I, 14-M, 14-M2, 16-I, 17-I, 18-M and 19-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes to be levied on each parcel with the County auditor each year; B) levying special taxes to be collected to pay the cost of facilities and services for Community Facilities Districts 06-I and 07-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes to be levied on each parcel with the County auditor each year; and C) levying special taxes to be collected to pay the cost of facilities and services for Community Facilities Districts 97-2 and 13-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes to be levied on each parcel with the County auditor each year.

5.6 Agreement: Approve a Prevailing Wage Consulting Services Agreement with Gafcon PM-CM LLC Attachments
|
Public Comments

1. Revised Staff Report Prevailing Wage Agreement - 24-0197.pdf

2. Resolution(9).pdf

3. Revised Attachment 1 - Gafcon Two Party Agreement - Exh D Complete.pdf Report Number
:
24-0197
L
ocation
:

No specific geographic location
D
epartment
:

Public Works
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 approving the two-party agreement with Gafcon PM-CM LLC (“Gafcon”) for Prevailing Wage Consulting Services.

5.7 Grant Acceptance and Appropriation: Accept a Grant from California Governor’s Office of Emergency Services for Paul Coverdell Forensic Science Improvement Program and Appropriate Funds Attachments
|
Public Comments

1. Staff Report Coverdell 2023 Grant - 24-0199.pdf

2. Resolution(1).pdf
Report Number
:
24-0199
L
ocation
:

No specific geographic location
D
epartment
:

Police
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 $56,552 in grant funds from the California Governor’s Office of Emergency Services and appropriating the funds to the Police Grants Section of the Federal Grants Fund for the Paul Coverdell Forensic Science Improvement Program. (4/5 Vote Required)

5.8 Grant Acceptance and Appropriation: Accept Funding from U.S. Department of Homeland Security for Operation Stonegarden and Appropriate Funds Attachments
|
Public Comments

1. Staff Report Operation Stonegarden 2023 - 24-0205.pdf

2. Resolution(2).pdf
Report Number
:
24-0205
L
ocation
:

No specific geographic location
D
epartment
:

Police
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 $180,000 from the U.S. Department of Homeland Security and appropriating funds to the Police Grants Section of the Federal Grants Fund for Operation Stonegarden. (4/5 Vote Required)

5.9 Grant Acceptance and Appropriation: Approve an Agreement and Accept a Grant from the Department of Alcoholic Beverage Control and Appropriate Funds Attachments
|
Public Comments

1. Staff Report ABC grant FY25 APP - 24-0200.pdf

2. Resolution(3).pdf

3. Attachment 1 ABC Agreement.pdf
Report Number
:
24-0200
L
ocation
:

No specific geographic location
D
epartment
:

Police
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 approving an agreement with the Department of Alcoholic Beverage Control, accepting $75,000 in grant funds and appropriating the funds to the Police Grants Section of the State Grants Fund for the Alcohol Policing Partnership Program. (4/5 Vote Required)

5.10 Agreement: Approve an Agreement with McAlister Institute for Treatment and Education, Inc. for Opioid Remediation Services Attachments
|
Public Comments

1. Staff Report Work for Hope Program 2024 - 24-0185.pdf

2. Resolution(7).pdf

3. Attachment 1.pdf

4. Written Communications - Acosta - Received 7_15.pdf
Report Number
:
24-0185
L
ocation
:

No specific geographic location
D
epartment
:

Housing and Homeless Services & 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 agreement with McAlister Institute for Treatment and Education, Inc. for the opioid remediation services through continuation of the Work for Hope Program.

5.11 Employee Compensation and Positions: Approve Amended Compensation Plan and Compensation Schedule; Position Counts in Police Department; and Amended Municipal Code Section on Unclassified Positions Attachments
|
Public Comments

1. Staff Report HIDTA Position Updates 2024 - 24-0198.pdf

2. Resolution A.pdf

3. Resolution B.pdf

4. Ordinance C.pdf

5. Attachment 1 - HIDTA Director Letter for Executive and Senior Managment Federal GS Scale Position Raises.pdf

6. Attachment 2 - FY 24-25 Compensation Schedule Effective 07-12-2024.pdf Report Number
:
24-0198
L
ocation
:

No specific geographic location
D
epartment
:

Human Resources & Police
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 resolution A) amending the Compensation Schedule and Classification Plan to reflect the addition of position titles and salary adjustments for certain positions and amending the authorized position count in Police Department; B) approving the revised Fiscal Year 2024/25 Compensation Schedule effective July 12, 2024, as required by the California Code of Regulations, Title 2, Section 570.5; and C) place an ordinance on first reading amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position titles of FA Deputy Director of IV-LECC and FA Administrative Program Manager. (First Reading) (4/5 Vote Required)

5.12 Grant Award: Accept San Diego Community Power Member Agency Grant Funds for Energy and Climate Projects and Amend the Fiscal Year 2024/25 Budget to Appropriate Funds For Energy and Climate Projects Attachments
|
Public Comments

1. Staff Report - Accept a Grant from San Diego Community Power for Climate and Energy Projects - 24-0037.pdf

2. Resolution.pdf

3. Attachment 1 - SDCP Member Grant Guidelines.pdf

4. Attachment 2 - SDCP Member Grant Agreement.pdf
Report Number
:
24-0037
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 accepting $50,000 in grant funds from San Diego Community Power to be used for energy and climate projects and appropriate funds for that purpose. (
4/5
V
ote
R
equired
)

5.13 CIP Contract and Appropriation: Accept Bids and Award a Contract to ATP General Engineering Contractors for the Pavement Major Rehabilitation FY 2021-22 Project and Appropriate Funds for the Project Attachments
|
Public Comments

1. Staff Report - Contract Award for Pavement Major Rehabilitation FY2021-22 (STM0408) - 24-0181.pdf

2. Resolution(5).pdf

3. Attachment 1 - ATP Disclosure Statement.pdf
Report Number
:
24-0181
L
ocation
:

No specific geographic location
D
epartment
:

Engineering and Capital Projects
G.C. § 84308:

No
Environmental Notice
:

The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities).

RECOMMENDED ACTION:

Adopt a resolution awarding a public works contract to ATP General Engineering Contractors for the “Pavement Major Rehabilitation FY 2021-22 (STM0408)” project in the amount of $2,950,987.90 and appropriating funds from the available balance of the TransNet fund to cover the projected costs of the construction phase of the project. (4/5 Vote Required)

5.14 Agreement: Approve an Agreement with Carrier Johnson for a University-Innovation District Initial Phase Feasibility Study Attachments
|
Public Comments

1. Staff Report University First Phase Feasibility Study Contract - 24-0190.pdf

2. Resolution(4).pdf

3. Attachment 1 - Two Party Agreement Consultant Carrier Johnson.pdf

4. Attachment 2 - RFP P29-2024 UID Feasibility Study .pdf Report Number
:
24-0190
L
ocation
:

University-Innovation District
D
epartment
:

City Manager
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 and enter into a two-party agreement with Carrier Johnson to provide a University-Innovation District Initial Phase Feasibility Study.

5.15 Harborside Park: Approve a Mini-Pitch Program Grant Agreement with the United States Soccer Foundation, Inc., Amend Associated CIP and Appropriate Funds, and Amend the Measure P Infrastructure, Facilities, and Equipment Expenditure Plan Attachments
|
Public Comments

1. Staff Report - Mini-Pitch Soccer Harborside Park - 24-0146.pdf

2. Resolution(6).pdf

3. Attachment 1 - Agreement for Mini Pitch at Harborside Park.pdf

4. Attachment 2 - Harborside Phases.pdf

5. Written Communications - Curry - Received 7_16.pdf

6. Item 5.15 Harborside Mini-Pitch 7-16-24.pdf
Report Number
:
24-0146
L
ocation
:

Harborside Park – 670 Oxford St.

D
epartment
:

Parks and Recreation
G.C. § 84308:

Yes
Environmental Notice
:

The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities), Section 15303 class 3 (New Construction or Conversion of Small Structures), and Section 15304 Class 4 (Minor Alterations to Land).

RECOMMENDED ACTION:

Adopt a resolution 1) approving a Mini-Pitch Program Grant Agreement with the United States Soccer Foundation, Inc. 2) amending the Fiscal Year 2024/25 capital improvement program budget by amending CIP Project, PRK0344 “Harborside Park Renovations” and appropriating funds; and (3) amending the Measure P Infrastructure, Facilities, and Equipment Expenditure Plan to allocate an additional $160,000 in unallocated revenue. (4/5 Vote Required)

5.4 Housing Successor Agency: Appropriation of $4,550,000 in Low and Moderate Income Housing Asset Funds for Fiscal Year 2024/25 Attachments
|
Public Comments

1. Staff Report - Housing Successor Agency FY25 Budget - 24-0194.pdf

2. Resolution(8).pdf
Report Number
:
24-0194
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.

RECOMMENDED ACTION:

City Council and Housing Authority adopt a resolution: 1) authorizing the use of Housing Successor Agency Low and Moderate Income Housing Asset Funds for Fiscal Year 2024/25, in the amounts of $300,000 for administration, $200,000 for the Homelessness Prevention Program, $50,000 for the Landlord Incentive Program, and $4,000,000 in “excess surplus” funds for the development of affordable housing; 2) authorizing the City Manager/Housing Authority Director or designee to execute documents consistent with the proposed activities; and 3) appropriating funds therefore. (4/5 Vote Required)

6. PUBLIC COMMENTS
Attachments
|
Public Comments

1. Curry - Received 7_10.pdf

2. Wong - Received 7_10.pdf

3. Raso - Received 7_12.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 Community Facilities District Annexation: Election Regarding Annexation of Otay Ranch Village Eight East into Community Facilities District No. 97-2 Attachments
|
Public Comments

1. Staff Report - Public Hearing and Election on Village 8 East Annexation into CFD 97-2 - 24-0169.pdf

2. Resolution A(2).pdf

3. Resolution B(2).pdf

4. Attachment 1 - Boundary Map CFD 97-2 Annexation No. 13.pdf

5. Attachment 2 - Rate and Method of Apportionment CFD 97-2 Annexation No. 13.pdf

6. Item 7.1 - Otay Ranch Village Eight East CFD 97-2.pdf Report Number
:
24-0169
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:

Conduct the public hearing and adopt resolutions A) making certain determinations and authorizing submittal of levy of special taxes to the qualified electors within proposed Annexation No. 13 to Community Facilities District No. 97-2 (“CFD No. 97-2”), Improvement Area “C”; and B) declaring the results of the special election relating to the levy of special taxes within Annexation No. 13 to CFD No. 97-2, Improvement Area “C.”

7.2 Community Facilities District Formation: Legal Proceedings to Form Community Facilities District 2024-1 (Citrus Bay) Attachments
|
Public Comments

1. Staff Report - CFD Formation 2024-1 (Citrus Bay) Public Hearing and Election - 24-0172.pdf

2. Resolution A - CFD No. 2024-1 (Citrus Bay) - Resolution of Formation.pdf

3. Resolution B - Resolution Determining Necessity to Incur Bonded Indebtedness (CFD No. 2024-01) .pdf

4. Resolution C - Resolution Calling Election (CFD No. 2024-01) .pdf

5. Resolution D - Resolution Declaring Election Results (CFD No. 2024-1).pdf

6. Ordinance E - Ordinance Authorizing Levy of Special Taxes (CFD No. 2024-1) .pdf

7. Resolution F - Resolution Approving Acquisition-Financing Agreement (CFD No. 2024-1).pdf

8. Attachment 1 - Community Facilities Report (CFD No. 2024-1).pdf

9. Attachment 2 - Boundary Map (CFD No. 2024-1).pdf

10. Attachment 3 - Rate and Method of Apportionment (CFD No. 2024-1).pdf

11. Attachment 4 - Acquisition-Financing Agreement (CFD No. 2024-1).pdf

12. Attachment 5 - Notice of Special Tax (CFD No. 2024-1).pdf

13. Attachment 6 - Park Construction Agreement 2.16.24.pdf

14. Written Communications - Acosta - Received 7_15(1).pdf

15. Item 7.2 CFD 2024-1 (Citrus Bay).pdf
Report Number
:
24-0172
L
ocation
:
565 Broadway, Southeast corner of “H” Street and 5th Avenue, immediately adjacent to the Chula Vista Center mall (former Sears site) 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:

Conduct the public hearing, adopt resolution A) establishing Community Facilities District 2024-1 (Citrus Bay); B) determining necessity to incur bonded indebtedness; C) calling an election relating to the levy of a special tax, and then conduct an election; D) declaring the results of said election; and E) place an ordinance on first reading relating to the levy of a special tax within Community Facilities District No. 2024-1 (Citrus Bay) (First Reading)
; and F) adopt a resolution approving acquisition-financing agreement.

7.3 TEFRA Hearing: Approve the Conversion of the Multifamily Housing Revenue Notes of the Chula Vista Housing Authority to the Permanent Phase of Financing for the Otay Ranch Apartments, Marketed as Encelia at Cota Vera Attachments
|
Public Comments

1. Staff Report - TEFRA Hearing Encelia - 24-0192.pdf

2. Resolution - TEFRA Otay Ranch 2024 Conversion.pdf

3. Attachment 1 - Locator Map.pdf

4. Attachment 2 - Public Notice TEFRA (Otay Ranch).pdf

5. Item 7.3 Encelia TEFRA.pdf
Report Number:
24-0192
Location:
1910 Encelia Circle
Department:

Housing and Homeless Services
G.C. § 84308:

No
Environmental Notice
:

The Project was adequately covered in previously certified Final Environmental Impact Report (FEIR 10-03) – SCH No. 2010062093 for Otay Ranch Village 8 West Sectional Planning Area and Tentative Map.

RECOMMENDED ACTION:

Conduct the public hearing and adopt the resolution approving the conversion of the Notes to the permanent phase of financing.

7.4 Open Space Maintenance Districts: Approve Levying the Assessments and Collectibles for Fiscal Year 2024/25 Attachments
|
Public Comments

1. Staff Report Public Hearing for Open Space Districts - 24-0118.pdf

2. Resolution A(3).pdf

3. Resolution B(3).pdf

4. Resolution C(1).pdf

5. Resolution D.pdf

6. Resolution E.pdf

7. Attachment 1 - Open Space Districts within the City of Chula Vista.pdf

8. Attachment 2 - FY2024-25 Proposed Assessments and Collectibles.pdf

9. Attachment 3 - FY2024-25 Chula Vista OSD Final Engineers Report.pdf Report Number
:
24-0118
L
ocation
:

The Open Space Districts are located throughout the City, for specific District locations please see Attachment 3 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 adopt resolutions A) levying the Assessments and Collectibles for Fiscal Year 2024/25 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, and Bay Boulevard Maintenance District; B) levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space District 1; C) levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space District 2; D) levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space District 20 Zone 5; and E) levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space District 20 Zone 7.

8. ACTION ITEMS
Public Comments:

8.1 Consider Items Removed From the Consent Calendar, if Any Public Comments:

Consider items removed from the consent calendar by the Mayor or a City Councilmember, if any. If no items were removed from the consent calendar, this item will be withdrawn.

8.2 Improvement District Annual Report: Approve the 2024 Annual Report for the Downtown Chula Vista Property-Based Improvement District Attachments
|
Public Comments

1. Staff Report Downtown Chula Vista 2024 Annual Report - 24-0054.pdf

2. Resolution(10).pdf

3. Attachment 1(2).pdf

4. Attachment 2.pdf

5. Attachment 3.pdf
Report Number
:
24-0054
L
ocation
:

An approximately sixteen-block area along Third Avenue commercial corridor, bounded by E Street to the north, Church Avenue to the east, Landis Avenue to the west, and I Street to the south. The property-based business improvement district also includes one block on F Street where the City of Chula Vista central library and police station are located.

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 approving the 2024 Annual Report for the Downtown Chula Vista Property-Based Improvement District.

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:

11.1 Ratification of Appointments to the following Commissions:

Attachments
|
Public Comments

1. Memo Nomination.pdf

2. Applications Packet - Redacted.pdf
Cultural Arts Commission
- Felix Sablan
Sustainability Commission
- Eleuterio Buquiran
Health, Wellness, and Aging Commission
-Morgan Murphy, Youth Advisory seat

12. COUNCILMEMBERS’ REPORTS
Public Comments:

13. CITY CLERK'S REPORTS
Public Comments:

14. CITY ATTORNEY'S REPORTS
Public Comments:

15. 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)

15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1):

Public Comments:

Name of case:

A)  City of Chula Vista v. Amerisourcebergen Drug Corporation, et al., Northern District Court of Ohio, Case No. 19-op-45750-DAP; and B)  Affordable Housing Coalition of San Diego County v. Tracy Drager, et al., Sacramento Superior Court, Case No. 34-2012-80001158-CU-WM-GDS RECOMMENDED ACTION:

15.2 Conference with Legal Counsel - Anticipated Litigation (Gov. Code § 54956.9 (d)(4)) Public Comments:

Initiation of litigation: one (1) case
RECOMMENDED ACTION:

16. ADJOURNMENT
Public Comments:
to the regular City Council meeting on August 6, 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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