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 Oaths of Office
Public Comments:
Felix Sablan - Cultural Arts Commission
Eleuterio Buquiran - Sustainability Commission
Morgan Murphy - Health, Wellness, and Aging Commission
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 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. Draft Minutes - July 16, 2024.pdf
RECOMMENDED ACTION:
Approve the minutes dated: July 16, 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 Municipal Code Amendment: Adopt an Ordinance Amending the Municipal Code Section on Unclassified Positions Attachments
|
Public Comments
1. Staff Report - 2nd Reading Unclassified Positions.pdf
2. Ordinance .pdf
3. Written Communications - Acosta - Received 8_05_2024(1).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 an ordinance 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. (Second Reading and Adoption) (4/5 Vote Required)
5.4 Community Facilities District Formation: Adopt an Ordinance Relating to the Levy of a Special Tax within Community Facilities District 2024-1 (Citrus Bay) Attachments
|
Public Comments
1. Staff Report - 2nd Reading - Levy of Special Tax CFD 2024-1 (Citrus Bay).pdf
2. Ordinance Authorizing Levy of Special Taxes (CFD No. 2024-1) .pdf
3. Attachment 1 - Community Facilities Report (CFD No. 2024-1).pdf
4. Attachment 2 - Boundary Map (CFD No. 2024-1).pdf
5. Attachment 3 - Rate and Method of Apportionment (CFD No. 2024-1).pdf
6. Attachment 4 - Acquisition-Financing Agreement (CFD No. 2024-1).pdf
7. Attachment 5 - Notice of Special Tax (CFD No. 2024-1).pdf
8. Attachment 6 - Park Construction Agreement 2.16.24.pdf
9. Written Communications - Acosta - Received 7_15(1).pdf
10. Written Communications - Acosta - Received 8_05_2024(2).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:
Adopt an ordinance relating to the levy of a special tax within Community Facilities District No. 2024-1 (Citrus Bay) (Second Reading and Adoption)
5.5 Grant Application: Authorize Submittal of a State of California Permanent Local Housing Allocation (PLHA) Grant Application Attachments
|
Public Comments
1. Staff Report - PLHA Grant Application - 24-0120.pdf
2. Resolution.pdf
3. Attachment 1 - Streamlined Application.pdf
4. Attachment 2 - PLHA 2019-2023 Amended Plan.pdf
Report Number
:
24-0120
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:
Adopt a resolution authorizing the 2023 annual application for funds of the Permanent Local Housing Allocation (PLHA) grant from the State of California Department of Housing and Community Development (HCD) and authorizing the City Manager or designee to execute all related documents for such.
5.6 Grant Application: Authorize Submittal to the California Department of Housing and Community Development Local Housing Trust Fund Matching Grant Program Attachments
|
Public Comments
1. Staff Report - Apply to HCD Local Housing Trust Fund Matching Grant Program - 24-0218.pdf
2. Resolution (1).pdf
Report Number
:
24-0218
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 a resolution authorizing the application to the Local Housing Trust Fund Program and authorizing the City Manager, or designee, to execute all documents for such.
5.7 Mutual Aid Reimbursement: Update the Approval of Terms and Conditions for Fire Department Response Away From Their Official Duty Station and Assigned to an Emergency Incident Attachments
|
Public Comments
1. Staff Report-CFAA Terms and Conditions- 24-0216.pdf
2. Resolution(3).pdf
Report Number
:
24-0216
L
ocation
:
No specific geographic location
D
epartment
:
Fire
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 updating and approving the terms and conditions for Fire Department response away from their official duty station and assigned to an emergency incident.
5.8 Grant Acceptance and Appropriation: Accept a Grant from the California Highway Patrol for a Cannabis Tax Fund Grant Program and Appropriate Funds Attachments
|
Public Comments
1. Staff Report - Cannabis Tax Fund Grant Program FY25 - 24-0211.pdf
2. Resolution(1).pdf
Report Number
:
24-0211
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 $261,013 in grant funds from the California Highway Patrol and appropriating the funds to the Police Grants Section of the State Grants Fund for the Cannabis Tax Fund Grant Program. (4/5 Vote Required)
5.9 Grand Jury Report: Response to the 2023/2024 Grand Jury Report on Retired Senior Volunteer Patrol Programs (RSVP) at San Diego Law Enforcement Agencies Attachments
|
Public Comments
1. Staff Report - Grand Jury Report Retired Senior Volunteer Programs (RSVP) - 24-0212.pdf
2. Resolution(4).pdf
3. Attachment 1 - Grand Jury Report – Retired Senior Volunteer Programs (RSVP) at San Diego Law Enforcement Agencies.pdf
4. Attachment 2 - Response to Grand Jury Report .pdf
Report Number
:
24-0212
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 the 2023/2024 Grand Jury Report on Retired Senior Volunteer Patrol Programs (RSVP) at San Diego Law Enforcement Agencies and authorizing the Chief of Police to respond on behalf of the City.
5.10 Bargaining Agreement: Approve an Amendment to the Memorandum of Understanding with Local 2180, International Association of Fire Fighters Related to 24-Hour SQUAD Staffing Attachments
|
Public Comments
1. Staff Report - Third Amendment to IAFF MOU - 24-0221.pdf
2. Resolution(2).pdf
3. Attachment 1.pdf
Report Number
:
24-0221
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 approving a Third Amendment to the Memorandum of Understanding (“MOU”) between the City of Chula Vista and Local 2180, International Association of Fire Fighters (“Local 2180”) Covering the Period of July 1, 2022, to December 31, 2024.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Written Communications - Curry - Received 7_25_2024.pdf
2. Written Communications - Raso - Received 8_05_2024.pdf
3. Written Communications - Acosta - Received 8_05_2024.pdf
4. Written Communications - Acosta - Received 8_05_2024.2.pdf
5. Public Comment - Young.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 Open Space Maintenance Districts: Approve Levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space District 1 Attachments
|
Public Comments
1. Staff Report Public Hearing for Open Space Districts - 24-0118.pdf
2. Resolution .pdf
3. Attachment 1 - Open Space Districts within the City of Chula Vista.pdf
4. Attachment 2 - FY2024-25 Proposed Assessments and Collectibles.pdf
5. Attachment 3 - FY2024-25 Chula Vista OSD Final Engineers Report.pdf Continued from July 16, 2024
Report Number
:
24-0118
L
ocation
:
East of Paseo Ranchero - H Street & Telegraph Canyon
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 a resolution levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space District 1.
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.
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 Consideration of Appointment of a Voting Delegate and Alternates for the 2024 League of California Cities Annual Conference to be Held in Long Beach, October 16 - 18 Attachments
|
Public Comments
1. 2024-Voting-Delegate-Information-Packet.pdf
2. Written Communications - Acosta - Received 8_05_2024(3).pdf
12. COUNCILMEMBERS’ REPORTS
Attachments
|
Public Comments
1. Memo CLBC 2024-CM Preciado.pdf
13. CITY CLERK'S REPORTS
Public Comments:
13.1 Boards and Commissions: Hear a Presentation on the Existing Board and Commission Appointment Processes Attachments
|
Public Comments
1. Staff Report - Board and Commission Appointment Processes - 24-0214.pdf
2. Attachment 1 - Appointment Processes.pdf
3. Attachment 2 - Appointment Process and Qualifications by Seat.pdf
4. Written Communications - Acosta - Received 8_05_2024(4).pdf
5. Item 13.1 - Board and Commission Appointments.pdf
Report Number
:
24-0214
L
ocation
:
No specific geographic location
D
epartment
:
City Clerk
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:
Hear the presentation and provide feedback to staff, as appropriate.
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 Labor Negotiators Pursuant to Government Code Section 54957.6 Public Comments
CV resident
Pay fair wages to Chula Vista employees. They are the lowest paid in the region. Also, why did the City pass a balanced budget without negotiating with all the bargaining groups. Lastly, City Council received their cost of living increases starting July 1 while others wait.
Agency designated representatives: Maria Kachadoorian, Marco Verdugo, Courtney Chase, Tanya Tomlinson, and Sarah Schoen Employee organization: ACE
RECOMMENDED ACTION:
15.2 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1):
Public Comments:
Name of case: Gerald Lewis v City of Chula Vista, San Diego Superior Court, Case No. 37-2023-00006770-CU-PO-CTL RECOMMENDED ACTION:
15.3 Conference with Legal Counsel - Anticipated Litigation (Gov. Code § 54956.9 (d)(4)) Public Comments:
Initiation of litigation: one case
RECOMMENDED ACTION:
16. ADJOURNMENT
Public Comments:
to the regular City Council meeting on August 13, 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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