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 Chula Vista Bayfront Update by San Diego Port Commissioner Ann Moore Public Comments:
4.2 Presentation from Sweetwater Authority
Attachments
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Public Comments
1. Additional Information - Item 4.2.pdf
2. 4.2 - PFAS Presentation.pdf
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:
To approve t
he recommended actions
appearing below consent calendar Items 5.1 through 5.10. The headings were read, the text waived
.
The motion was carried by the following vote:
5.1 Waive Reading of Text of Resolutions and Ordinances Public Comments:
RECOMMENDED ACTION:
5.2 Nakano Project: Adopt an Ordinance Rezoning Certain Property South of Otay Valley River Park and Surrounded by Land in the City of San Diego Attachments
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Public Comments
1. Staff Report - 2nd Reading - Nakano Project.pdf
2. Ordinance(1).pdf
3. Attachment 1 - Locator Map.pdf
4. Attachment 2 - Specific Plan.pdf
Report Number
:
24-0248
L
ocation
:
Generally, south of the Otay River and east of and adjacent to Interstate 805 (APN: 624-071-02) D
epartment
:
Development Services
G.C. § 84308:
Yes
Environmental Notice
:
An
Environmental Impact Report (EIR22-0001) has been prepared for the proposed Project.
RECOMMENDED ACTION:
Adopt an ordinance rezoning the subject property from Agricultural (A-8) to Residential Medium (R-3). (Second Reading and Adoption)
5.3 Employee Positions: Approve Adding Unclassified Position Titles to the Chula Vista Municipal Code Attachments
|
Public Comments
1. Staff Report - 2nd Reading - Employee Compensation.pdf
2. Ordinance - 2nd Reading Amend CV Muni Code Section 2.05.010.pdf Report Number
:
24-0291
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 an ordinance amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position titles of Communications Officer and Special Events Coordinator. (Second Reading and Adoption) (4/5 Vote Required)
5.4 General Transactions and Use Tax: Adopt an Ordinance to Amend Title 3, Chapter 3.33 of the Chula Vista Municipal Code to Continue a Voter-Approved Temporary One-Half Cent General Transactions and Use Tax Attachments
|
Public Comments
1. Staff Report - 2nd Reading - Temporary One-Half Cent Tax_mm edits.pdf
2. Ordinance.pdf
Report Number
:
24-0191
L
ocation
:
No specific geographic location
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. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines.
RECOMMENDED ACTION:
Adopt an ordinance amending Title 3, Chapter 3.33 of the Chula Vista Municipal Code to continue a voter-approved temporary one-half cent general transactions and use tax to be administered by the California Department of Tax and Fee Administration. (Second Reading and Adoption) (4/5 Vote Required)
5.5 Agreement: Approve an Agreement with Keyser Marston Associates, Inc. to Provide Evaluation and Transaction Structuring Services to Assist in Evaluating the Bayview Point, LLC Project Attachments
|
Public Comments
1. Staff Report - Keyser Marston Associates for Negotiation and Transaction Structuring Services - 24-0274.pdf
2. Resolution(3).pdf
3. Attachment 1- Two_Party_Agreement_KMA.pdf
Report Number
:
24-0274
L
ocation
:
City-owned vacant land at 707 F Street and San Diego Metropolitan Transit System-owned land at 750 E Street where the existing E Street trolley station is located.
D
epartment
:
Economic Development
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 Keyser Marston Associates, Inc. to provide evaluation and transaction structuring services to assist City staff in evaluating the Bayview Point, LLC project at 707 F Street and 750 E Street.
5.6 Reimbursement Agreement and Appropriation: Approve a Reimbursement Agreement with Millenia, 2022, LLC for the Cost of Construction of Hunte Parkway Trunk Sewer Extension Attachments
|
Public Comments
1. Staff Report - Salt Creek DIF Reimbursement Agreement.pdf
2. Resolution(1).pdf
3. Attachment 1 - Salt Creek Sewer Reimbursement Agreement.pdf Report Number
:
24-0302
L
ocation
:
Otay Ranch Eastern Urban Center, known as “Millenia.” East of SR-125, bounded by Birch Road on the north, Eastlake Parkway on the east and Hunte Parkway on the south.
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
. T
herefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required RECOMMENDED ACTION:
Adopt a resolution approving a Reimbursement Agreement with Millenia 2022, LLC for construction of a sewer facility known as Hunte Parkway Trunk Sewer Extension and amend the fiscal year 2024-25 budget appropriating funds for that purpose. (4/5
V
ote
R
equired)
5.7 Attorney Services: Authorize Payment of Invoices to Outside Counsel in the Nunis Litigation Attachments
|
Public Comments
1. Staff Report - Nunis Final Invoices Authority - 24-0304.pdf
2. Resolution(2).pdf
Report Number
:
24-0304
L
ocation
:
No specific geographic location
D
epartment
:
City Attorney
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 a resolution that provides authority up to $130,000 to the City Attorney for payment of final invoices from Manning Kass and Lewis Brisbois relating to outside attorneys and vendor services rendered in the Nunis litigation.
5.8 Grant Award and Appropriations: Accept and Appropriate Grant Funds from the San Diego Seniors Community Foundation Attachments
|
Public Comments
1. STAFF REPORT - San Diego Seniors Community Foundation (SDSCF) Grant Awards - 24-0310.pdf
2. Resolution.pdf
3. Attachment 1 - 2024 SDSCF No Senior Alone for the Holidays Grant Award Letter.pdf
4. Attachment 2 - SDSCF Empower San Diego Senior Centers Grant Award Letter.pdf Report Number
:
24-0310
L
ocation
:
Norman Park Senior Center, 270 F Street
D
epartment
:
Parks & Recreation
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 A) accepting two grants from the 2024 San Diego Seniors Community Foundation, one for “No Senior Alone for the Holidays” in the amount of $3,500 and the other for “Empower San Diego Senior Centers” in the amount of $12,600 and B) amending the fiscal year 2024-25 budget by appropriating funds to the Parks and Recreation Section of the Other Grants Fund for this purpose ( 4/5 vote required)
.
5.9 Employee Compensation, Bargaining Agreement and Budget Amendments: Approve a Memorandum of Understanding with WCE; Salary Adjustments for Certain Unclassified Positions; Compensation Schedules; and Budget Amendments Attachments
|
Public Comments
1. Staff Report WCE MOU and Revised Compensation Schedule - 24-0311.pdf
2. Resolution A - Approve WCE MOU.pdf
3. Resolution B - Amend Compensation Schedule Eff 12-27-2024.pdf
4. Resolution C - Approve Revised FY 24-25 Compensation Schedule Effective 12-27-2024.pdf
5. Resolution D - Approve Revised FY 24-25 Compensation Schedule Effective 1-10-2024.pdf
6. Resolution E - Budget Amendments.pdf
7. Attachment 1 - WCE MOU 2024-2027.pdf
8. Attachment 2 - FY2024-25 Compensation Schedule Eff 12-27-24.pdf
9. Attachment 3 - FY2024-25 Compensation Schedule Eff 01-10-25.pdf Report Number
:
24-0311
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 resolutions: A) approving a Memorandum of Understanding (“MOU”) between the City of Chula Vista and Western Council of Engineers (“WCE”) related to compensation and other terms and conditions of employment; B) amending the Compensation Schedule to reflect salary adjustments for certain unclassified, hourly positions impacted by the State’s minimum wage law; (C) approving the revised Fiscal Year 2024-25 Compensation Schedule effective December 17, 2024, as required by California Code of Regulations, Title 2, Section 570.5; (D) approving the revised Fiscal year 2024-25 Compensation Schedule effective January 10, 2025, as required by California Code of Regulations, Title 2, Section 570.5 and (E) amending the fiscal year 2024-25 budget to appropriate funds, accordingly. (4/5 Vote Required)
5.10 Grant Application: Authorize Submittal of a State of California Prohousing Incentive Program Funds Grant Application Attachments
|
Public Comments
1. Staff Report - Prohousing Incentive Program - 24-0312.pdf
2. Resolution(4).pdf
Report Number
:
24-0312
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 application for and receipt of Prohousing Incentive Program Funds.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Written Communications - Acosta - Received 12_16_2024.pdf
2. Written Communications - Acosta- Received 12_17_2024.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 TEFRA Hearing: Approve a Plan of Finance for the Issuance of Revenue Bonds by the California Municipal Finance Authority for the Teresina Apartments Affordable Housing Project Attachments
|
Public Comments
1. Staff Report - TEFRA - Teresina Apts - 24-0309.pdf
2. Resolution - Teresina TEFRA.pdf
3. Attachment 1 - TEFRA Notice.pdf
4. 7.1 - Teresina TEFRA Presentation.pdf
Report Number
:
24-0309
L
ocation
:
1250 Santa Cora Avenue
D
epartment
:
Housing and Homeless Services
G.C. § 84308:
No
RECOMMENDED ACTION:
Conduct the public hearing and adopt a resolution approving the issuance of tax-exempt multifamily revenue bonds for the Teresina Apartments affordable housing project in connection with its acquisition and rehabilitation by CG Teresina Apts LP.
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 Reappointment of Ann Moore to the San Diego Board of Port Commissioners for the Term Beginning January 2027 Public Comments:
11.2 Annual Appointment of City Councilmembers to Outside Agencies Attachments
|
Public Comments
1. Written Communications - Acosta - Received 12_16_2024(1).pdf
2. Additional Inforamtion - Item 11.2.pdf
San Diego Association of Governments (SANDAG) Board of Directors - Member San Diego Association of Governments (SANDAG) Board of Directors - 1st Alternate San Diego Association of Governments (SANDAG) Board of Directors - 2nd Alternate San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group – Member San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group - Alternate San Diego Association of Governments (SANDAG) Bayshore Bikeway Task Force - Member San Diego Association of Governments (SANDAG) Bayshore Bikeway Task Force - Alternate Chula Vista Bayfront Facilities Financing Authority Board of Directors - Two (2) Members Chula Vista University Subcommittee (internal subcommittee of the City Council) - Two (2) Members Chula Vista Veterans Home Support Foundation - Member
Chula Vista Veterans Home Support Foundation - Alternate Interagency Water Task Force - Two (2) Members
International Council for Local Environmental Initiatives (ICLEI) - Member International Council for Local Environmental Initiatives (ICLEI) - Alternate League of California Cities, San Diego Division - Member League of California Cities, San Diego Division - Alternate Metropolitan Transit System Board of Directors (MTS) - Member (Mayor) Metropolitan Transit System Board of Directors (MTS) - 2nd Member (City Councilmember) Metropolitan Transit System Board of Directors (MTS) - Alternate Metropolitan Wastewater Commission (Metro) - Member
Metropolitan Wastewater Commission (Metro) - Alternate
Otay Ranch Preserve Owner Manager (POM) Policy Committee - Member Otay Ranch Preserve Owner Manager (POM) Policy Committee - Alternate Otay Valley Regional Park (OVRP) Policy Committee - Member Otay Valley Regional Park (OVRP) Policy Committee - Alternate San Diego Community Power Authority - Member
San Diego Community Power Authority - Alternate
South County Economic Development Council (EDC) - Member South County Economic Development Council (EDC) - Alternate University Project Task Force with Southwestern College - Two (2) Members
11.3 Appointment of Deputy Mayor for 2025
Public Comments:
11.4 Ratification of Appointment to the Following Board and Commissions:
Attachments
|
Public Comments
1. Memo Appointment Dec 17, 2024_Redacted.pdf
2. Applications Packet _Redacted.pdf
Board of Library Trustees
- Rita Beyers
- Isabella Glinsky
Cultural Arts Commission
- Thelma Rufolo
Human Relations Commission
- Amado Huizar
Measure A Citizens' Oversight Committee
- Daniel Schreck
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:
1) Gerald Lewis v City of Chula Vista, San Diego Superior Court, Case No. 37-2023-0006770-CU-PO-CTL, and 2) Armando Padilla v City of Chula Vista, San Diego Superior Court, Case No. 24CU005664C
16. ADJOURNMENT
Public Comments:
to the regular City Council meeting on January 7, 2025, 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
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