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. CONSENT CALENDAR (Items 4.1 through 4.3)
Public Comments:
RECOMMENDED ACTION:
City Council approve the recommended action on the below consent calendar items.
4.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. Draft City Council Meeting Minutes - 12_03_24.pdf
Robert Johnson
comment 1 audit showing how u allow comment on each item unless you show up RECOMMENDED ACTION:
Approve the minutes dated: December 3, 2024.
4.2 Waive Reading of Text of Resolutions and Ordinances Public Comments
Robert Johnson
comment 2 audit showing how i can make comment on each item unless you show up 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.
4.3 City Election: Reciting the Fact of the General Municipal Election Held on November 5, 2024, Declaring the Results, and Other Matters as Provided by Law Attachments
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Public Comments
1. Staff Report - Declaring the November 5, 2024 Election Results - 24-0251.pdf
2. Resolution - Declaring Election Results.pdf
3. Attachment 1 - and Exhibit to Resolution - Declaring Election Results.pdf
4. Written Communications - Acosta 1 - Rcvd. 12.6.2024.pdf
5. Written Communications - Acosta 2 - Recvd. 12.6.2024.pdf Jenne Fredrickson
The folks on the Measure P oversight board get perks from the City Manager's office? Robert Johnson
comment 3 audit showing how i can make comment on each item unless you show up Report Number
:
24-0251
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:
Adopt the resolution reciting the fact of the General Municipal Election held on November 5, 2024, declaring the results thereof, and other related matters.
5. ACTION ITEMS
Public Comments:
5.1 Millenia Library Building: Report on Project Construction and Budget, Approve Non-Binding Letter of Intent with SDSU, Approve Non-Binding Letter of Intent with Chula Vista Entertainment Complex, LLC, Appropriate Funds and Eliminate Interfund Loan Attachments
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Public Comments
1. Staff Report - Millenia Library Update - 24-0290.pdf
2. Resolution A.pdf
3. Resolution B.pdf
4. Resolution C.pdf
5. Attachment 1 - Non-Binding Letter of Intent with SDSU.pdf
6. Attachment 2 - Non-Binding Letter of Intent with CVEC LLC.pdf
7. Attachment 3 - CVEC Site Plan.pdf
8. Attachment 4 - Lot 1 Option, Purchase Agreement.pdf
9. Attachment 5 - Lot 7 Purchase and Sale Agreement.pdf
10. Millenia Library Construction Update.pdf
Jenne
The City of Chula Vista doesn't hire librarians, they hire librarian techs. My brother worked at the one on Orange in 2021. This is just another tactic the City Manager uses to move tax money around so she can put it towards HER affairs. My dad worked at SDSU when they were working on that library too and it was the same deal. This is all Maria Kachadoorian ego and nothing for the City of Chula Vista.
Robert Johnson
comment 4 audit showing how i can make comment on each item unless you show up you all are playing with fire. you dont represent the people/.
Report Number
:
24-0290
L
ocation
:
1775 Millenia Avenue and 1730 Millenia Avenue
D
epartment
:
City Manager
G.C. § 84308:
Yes
Environmental Notice
:
The Project was adequately covered in previously certified Final Second Tier Environmental Impact Report (EIR 07-01) – SCH No. 2007041074 for Otay Ranch Eastern Urban Center (EUC) Sectional Planning Area (SPA) Plan and Tentative Map.
RECOMMENDED ACTION:
Adopt resolutions: A) Approving a Non-Binding Letter of Intent with the Board of Trustees of the California State University on behalf of San Diego State University for an approximately 7,100 square foot tenancy in the Millenia Library Building to support the School of Nursing and Global Campus; B) Approving a Non-Binding Letter of Intent with Chula Vista Entertainment Complex, LLC for an approximately 75,000 square foot tenancy in the Millenia Library Building and exclusive option to purchase Millenia Lot 1; and C) Appropriating funds to complete construction of the Millenia Library Building and eliminating an interfund loan between the Trunk Sewer Capital Reserve Fund and the Developer Contribution (Public Benefit) Fund. (4/5
V
ote
R
equired
)
6. ADJOURNMENT
Public Comments:
to the special City Council meeting on December 10, 2024, at 5:30 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 City Clerk at [email protected]
or
(619) 691-5041.
Sign up at
www.chulavistaca.gov
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