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 Proclaiming Tuesday, November 5, 2024, as Isalys Quinones Day in the City of Chula Vista Public Comments:
4.2 Presentation of a Proclamation to the Sweetwater Union High School District Student Health Advocates on the Tobacco Use Prevention Education (TUPE) Club Proclaiming October 23 Through October 31, 2024 as Red Ribbon 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 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:
To approve t
he recommended actions
appearing below consent calendar Items 5.1 through 5.8. The headings were read, text waived
.
The motion was carried by the following vote:
5.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. 2024-10-01 Draft Meeting Minutes.pdf
2. 2024-10-08 Draft Meeting Minutes.pdf
3. 2024-10-15 Draft Meeting Minutes.pdf
RECOMMENDED ACTION:
5.2 Waive Reading of Text of Resolutions and Ordinances Public Comments:
RECOMMENDED ACTION:
5.3 Tree Care and Maintenance Services: Approve a First Amendment with West Coast Arborists, Inc. to Extend the Term of the Contract and Increase the Maximum Not-to-Exceed Amount Attachments
|
Public Comments
1. Staff Report First Amendment to WCA Agreement for Tree Maintenance Services - 24-0250.pdf
2. Resolution(3).pdf
3. Attachment 1 - Original Cooperative Purchasing Agreement.pdf
4. Attachment 2 - Proposed First Amendment to WCA Co-Op Agreement.pdf Report
Number
:
24-0250
L
ocation
:
No specific geographic location
D
epartment
:
Public Works
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) and Section 15304 Class 4 (Minor Alterations to Land).
RECOMMENDED ACTION:
Adopt a resolution approving the first amendment to the agreement with West Coast Arborists, Inc., for tree care and maintenance services to extend the contract term and increase the maximum not-to-exceed contract amount from $3,000,000 to $4,500,000 over the term of the agreement.
5.4 Human Relations Commission: Ratify the Following Changes to the Human Relations Commission Seat Assignments:
Attachments
|
Public Comments
1. Ratification of Human Relations Commission Seat Reassignments - 24-0234.pdf
2. Attachment 1 - Ordinance No. 3578.pdf
3. Attachment 2 - Roster.pdf
At-Large to District 1 Representative
Petrina Branch
Nadia Kean-Ayub
At-Large to District 2 Representative
Tiffany Hecklinski
Sandra Hodge
At-Large to District 3 Representative
David Diaz
Mopelola Olaoye
At-Large to District 4 Representative
Julie Holm
Leticia Lares-Urquidez
No Changes to Seat Assignment
Christian Gomez, Youth Advisory Member
Jeff Redondo, At-Large Member
Appaswamy “Vino” Pajanor, At-Large Member
Vacant Seat, At-Large Member
Report
Number
:
24-0234
L
ocation
:
No specific geographic location
D
epartment
:
City Clerk
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:
Consider ratifying the seat reassignments recommended by the City Clerk per Chula Vista Municipal Code Section 2.25.035 due to eight seats being changed from at-large to district-based on the Human Relations Commission under Ordinance No. 3578.
5.5 Housing Policy: Amend Chula Vista Municipal Code Chapter 19.91 (Inclusionary Housing) Attachments
|
Public Comments
1. Staff Report - Amendment to CVMC 19.91 Inclusionary Housing - 24-0272.pdf
2. Ordinance - CVMC Chapter 19.91 Amendment.pdf
Report Number
:
24-0272
L
ocation
:
No specific geographic location
D
epartment
:
Housing and Homeless Services and 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 (“CEQA”) State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Place an ordinance on first reading to amend Chula Vista Municipal Code Chapter 19.91 (Inclusionary Housing) to update the residential threshold of applicability from ten to twenty units. (
F
irst
R
eading)
5.6 Grant Award and Appropriation: Accept and Appropriate Grant Funds from the U.S. Department of Justice for the Community Policing Development Microgrant Program Attachments
|
Public Comments
1. Staff Report - FY24 Community Policing Development Grant - 24-0282.pdf
2. Resolution(1).pdf
3. COPS CPD 2024 Award Notice.pdf
Report Number
:
24-0282
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 $112,745 grant funds from the U.S. Department of Justice for the Community Policing Development program and appropriating said funds to the Police Grants Section of the Federal Grants Fund. (4/5 Vote Required)
5.7 Agreement: Approve a Legal Services Agreement with Gatzke, Dillon & Balance, LLP to Provide On-Call Legal Services for the Development Services Department Attachments
|
Public Comments
1. Staff Report Gatzke Legal Services Agreement - 24-0287.pdf
2. Resolution.pdf
3. Attachment 1 - Legal Services Agreement dated December 1, 2024.pdf Report Number
:
24-0287
L
ocation
:
No specific geographic location
D
epartment
s
:
Development Services and City Attorney
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
. T
herefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution approving a Legal Services Agreement with Gatzke, Dillon & Balance, LLP for on-call legal services to assist the Development Services Department for a not-to-exceed amount of $350,000.
5.8 Agreement: Approve a First Amendment to the Consultant Services Agreement with Bureau Veritas North America, Inc. to Provide Building Plan Check and Building and Fire Inspection Services for the Gaylord Pacific Resort and Convention Center Attachments
|
Public Comments
1. Staff Report - Revised Consultant Services Agreement for Gaylord Pacific Resort - 24-0259.pdf
2. Resolution(2).pdf
3. Attachment 1 - Consultant Services Agreement No. 2022-0241 with Bureau Veritas.pdf
4. Attachment 2 - First Amendment to Consultant Services Agreement with Bureau Veritas.pdf Report Number
:
24-0259
L
ocation
:
1000 H Street
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. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the CEQA State Guidelines.
RECOMMENDED ACTION:
Adopt a resolution approving a First Amendment to the Agreement for building plan check and inspection services, including fire inspection services, and increasing the not-to-exceed amount for the initial term of the Agreement from $2,000,000 to $3,000,000 for the Gaylord Pacific Resort and Convention Center.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Curry - Received 10-17-2024.pdf
2. Henkin - Received 10-18-2024.pdf
3. Curry - Received 10-18-2024.pdf
4. Acosta - Received 10-18-2024.pdf
5. Bishop - Received 10-22-2024.pdf
6. Lety and Victor - Received 10-22-2024.pdf
7. Lety and Victor 2 - Received 10-22-2024.pdf
8. Raso - Received 11-01-2024.pdf
9. Raso 2 - Received 11-01-2024.pdf
10. Karit - Received 11-01-2024.pdf
11. Acosta - Part B - Received 11-4-2024.pdf
12. Acosta Part C - Received 11-4-2024.pdf
Voter
As someone else commented, why schedule a meeting, especially with so many items, on an election day? Nuts.
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. ACTION ITEMS
Public Comments:
7.1 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.
7.2 Downtown Parking District Meter Rates: Increase Parking Meter Rates in the Downtown Parking District and Amend Chula Vista Municipal Code Chapters 10.52 and 10.56, and Chapter 13 of the City’s Master Fee Schedule Attachments
|
Public Comments
1. Staff Report - Downtown Parking District Meter Rates - Amend CVMC and MFS - 24-0203.pdf
2. Ordinance - Amendments to CVMC Chapter 10.56 and 10.52.pdf
3. Resolution - Amendments to MFS Chapter 13.pdf
4. Attachment 1 - Redline Amendments to CVMC Chapter 10.56.pdf
5. Attachment 2 - Redline Amendments to CVMC Chapter 10.52.pdf
6. Attachment 3 and Exhibit 1 - Redline Amendments to MFS Chapter 13.pdf
7. Written Communications - Curry - Received 11-04-2024.pdf
8. Written Communications - Dambrosia - Received 11-05-2024.pdf
9. Item 7.2 Downtown Parking District Meter Rates.pdf
Report Number
:
24-0203
L
ocation
:
Downtown Parking District, bounded by E Street to the north, Del Mar Avenue to the east, Garret Avenue to the west, and H Street to the south 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:
Place an ordinance on first reading amending Chapter 10.56 of the Chula Vista Municipal Code “Parking Meters, Parking Meter Zones and Permit Parking” to amend section 10.56.020 “Meters – Installation and maintenance – Rates of use” to increase parking meter rates, and to amend section 10.56.040 “Meter zones – Designated – Time limits authorized in zone – Schedule XI” to reflect current parking meter zones and time limits, and amending Chapter 10.52 of the Chula Vista Municipal Code “Stopping, Standing and Parking” to amend section 10.52.480 “Municipal parking lots – Designated – Manner of parking required – Schedule XV” to reflect current parking lots (First Reading)
; and adopt a resolution amending Chapter 13 of the City’s Master Fee Schedule increasing the parking meter rates.
8. 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.
9. CITY MANAGER’S REPORTS
Public Comments:
10. MAYOR’S REPORTS
Public Comments:
11. COUNCILMEMBERS’ REPORTS
Public Comments:
12. CITY CLERK'S REPORTS
Public Comments:
13. CITY ATTORNEY'S REPORTS
Public Comments:
14. ADJOURNMENT
Public Comments:
to the regular City Council meeting on November 12, 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.
NOTICE OF REVIEW AND PENDING APPROVAL OF FINAL MAP(S)
In accordance with California Government Code Section 66458(d), notice is hereby given that the City Engineer has reviewed and, immediately following this City Council meeting of November 5, 2024, will approve the following final map:
Chula Vista Tract No. 19-03, Otay Ranch Village 8 West Planning Area “L” Final Map (PRJ24005)
Specifically, the City Engineer has caused the map to be examined and has made the following findings:
(1) The map substantially conforms to the approved tentative map(s), and any approved alterations thereof and any conditions of approval imposed with said tentative map(s). (2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map. (3) The map is technically correct.
Said map will be finalized and recorded, unless an interested party files a valid appeal of the City Engineer's action to City Council no later than 2:00 p.m., 10 calendar days from the date of this City Council meeting. A valid appeal must identify the improper/incorrect finding and the basis for such conclusion.
If you have questions about the map approval findings or need additional information about the map or your appeal right, please feel free to contact Jaime Campos, Principal Civil Engineer at (619) 409-5483, or at [email protected]
.