1. CALL TO ORDER
Public Comments:
The meeting was called to order at 4:00 p.m.
2. ROLL CALL
Public Comments:
City Clerk Bigelow called the roll.
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Public Comments:
Led by Councilmember Morineau.
4. CONSENT CALENDAR (Items 4.1 through 4.3)
Public Comments:
John Acosta, Chula Vista resident, spoke regarding various matters.
Robert spoke regarding consent calendar Items 4.1 through 4.3.
Moved by
Mayor McCann
Seconded by
Deputy Mayor Gonzalez
To approve t
he recommended actions
appearing below consent calendar Items 4.1 through 4.3. The headings were read, text waived
.
The motion was carried by the following vote:
Yes (5)
Mayor McCann, Councilmember Chavez, Councilmember Preciado, Deputy Mayor Gonzalez, and Councilmember Morineau Carried (5 to 0)
4.1 Approve Meeting Minutes
Attachments
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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 Robert submitted written comments.
Approval of 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 Robert, submitted written comments.
Approval of 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 Robert, submitted written comments.
Jenne Fredrickson submitted written comments in opposition to the item.
Adopt the resolution reciting the fact of the General Municipal Election held on November 5, 2024, declaring the results thereof, and other related matters.
Item 4.3 heading:
RESOLUTION NO. 2024-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THIS CITY ON TUESDAY, NOVEMBER 5, 2024, DECLARING THE RESULTS THEREOF, AND OTHER MATTERS AS ARE PROVIDED BY LAW
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/.
Councilmembers Preciado and Morineau announced that they both received salaries from San Diego State University, but that the government salaries did not constitute conflicts of interest on the item.
Assistant City Manager Allen gave a presentation on the item, with remarks made by Assemblymember David Alvarez, SDSU Interim Vice Provost Sonja Pruitt-Lord, and, representing CVEC, Aaron Roberts, Keely Kemp, and Shawn Walchef.
Robert spoke in opposition to the item.
The following members spoke in support of the item:
Nathan Harrenstein
Mary Salas, Chula Vista resident
Robert, submitted written comments.
Jenne Fredrickson submitted written comments in opposition to the item.
Moved by
Mayor McCann
Seconded by
Councilmember Chavez
To adopt Resolution Nos. 2024-239 through 2024-241, the headings were read, text waived. The motion was carried by the following vote:
Yes (5)
Mayor McCann, Councilmember Chavez, Councilmember Preciado, Deputy Mayor Gonzalez, and Councilmember Morineau Carried (5 to 0)
Item 5.1 headings:
A) RESOLUTION NO. 2024-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING NON-BINDING LETTER OF INTENT BETWEEN THE CITY AND THE BOARD OF TRUSTEES OF THE CALIFORNIA STATE UNIVERSITY ON BEHALF OF SAN DIEGO STATE UNIVERSITY (SCHOOL OF NURSING AND GLOBAL CAMPUS) B) RESOLUTION NO. 2024-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING NON-BINDING LETTER OF INTENT BETWEEN THE CITY AND CHULA VISTA ENTERTAINMENT COMPLEX, LLC C) RESOLUTION NO. 2024-241 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS TO COMPLETE CONSTRUCTION OF THE MILLENIA LIBRARY AND OFFICE BUILDING AND ELIMINATING AN ASSOCIATED INTERFUND LOAN BETWEEN THE TRUNK SEWER CAPITAL RESERVE FUND AND THE DEVELOPER CONTRIBUTION (PUBLIC BENEFIT) FUND (4/5 VOTE REQUIRED)
6. ADJOURNMENT
Public Comments:
The meeting was adjourned at 5:18 p.m.
Minutes prepared by: Tyshar Turner, Deputy Director, City Clerk Services