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 Oath of Office
Public Comments:
Board of Library Trustees
- Isabella Glinsky
4.2 Presentation of a Proclamation Welcoming and Commending the Members of the Shen Yun Production Public Comments:
5. CONSENT CALENDAR (Items 5.1 through 5.6)
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, 5.2 and 5.4 through 5.6. The headings were read, text waived
.
The motion was carried by the following vote:
5.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. Draft City Council Meeting Minutes_1-7-2025.pdf
2. Draft City Council Workshop Minutes_1-9-2025.pdf
3. Draft City Council Meeting Minutes_1-14-2025.pdf
RECOMMENDED ACTION:
Approve the minutes dated: January 7, 9, and 14, 2025.
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.
5.4 Grant Award, Appropriation, and Agreement: Accept and Appropriate Grant Funds from Cal OES for the Law Enforcement Specialized Units Program, Waive the Competitive Bidding Process, and Approve an Agreement with SBCS for Domestic Violence Services Attachments
|
Public Comments
1. Staff Report - Cal OES LESU grant 2025 - 25-0032.pdf
2. Resolution(1).pdf
3. Attachment 1 - Agreement.pdf
4. Item - 5.4 Revised Attachment 1 Agreement.pdf
Report Number
:
25-0032
L
ocation
:
No specific geographic location
D
epartment
:
Police
G.C. § 84308
Regulations Apply
:
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 accepting $203,130 in grant funds from the California Governor’s Office of Emergency Services, waiving the competitive bidding process, approving an agreement with SBCS Corporation for domestic violence response and advocacy services, and appropriating funds to the Police Grants Section of the Federal Grants Fund for the Law Enforcement Specialized Units Program. (4/5 Vote Required)
5.5 Purchase Approval: Waive the Competitive Bidding Process and Approve the Purchase of AMKUS Rescue Systems Products from Diamondback Fire & Rescue Attachments
|
Public Comments
1. Staff Report Diamondback Purchase Agreement - 25-0042.pdf
2. Resolution(2).pdf
3. Attachment 1.pdf
Report Number
:
25-0042
L
ocation
:
No specific geographic location
D
epartment
:
Fire
G.C. § 84308
Regulations Apply
:
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 waiving the competitive bidding requirements and approving the purchase of specified Fire & Rescue equipment, in an amount not to exceed $5,000,000, from Diamondback Fire & Rescue over a five-year period.
5.6 Grant Award: Accept the Roy and Marian Holleman Foundation Grant to Replace Animal Housing, Appropriate Funds and Amend the Fiscal Year 2024-25 Budget Attachments
|
Public Comments
1. Staff Report - Holleman Foundation Grant Acceptance - 25-0010.pdf
2. Resolution.pdf
3. Attachment 1 - Holleman 2025 Approval Letter 509a.pdf
4. Attachment 2 - Holleman Budget 2025.pdf
Report Number
:
25-0010
L
ocation
:
No specific geographic location
D
epartment
:
Animal Services
G.C. § 84308
Regulations Apply
:
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 a grant award from the Roy and Marian Holleman Foundation in the amount of $38,000 to provide animal housing improvements at the Animal Care Facility and appropriate funds for that purpose. (4/5 Vote Required)
ACTION ITEMS REMOVED FROM THE CONSENT CALENDAR
5.3 Agreement: Approve an Agreement with HR&A Advisors, Inc. to Develop an Economic Development Strategic Plan Attachments
|
Public Comments
1. Staff Report - Agreement for an Economic Development Strategic Plan (HRA Advisors Inc.) - 25-0031.pdf
2. Resolution(4).pdf
3. Attachment 1 - Agreement with HRA Advisors Inc.pdf
Report Number
:
25-0031
Location:
Citywide
Department:
Economic Development
G.C. § 84308
Regulations Apply
:
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
r
esolution approv
ing
an agreement with HR&A Advisors, Inc.
to
provide
Economic Development Strategic Plan
ning services
.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Written Communications - Curry - Received 1_24_25.pdf
2. Written Communications - Torres - Received 1_26_25.pdf
3. Written Communication - Acosta - Received 1_31_25.pdf
4. Written Communications - Acosta 2 - Received 2_03_25.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 Housing Funds: HUD Block Grant Programs Funding Priorities for 2025-2029 Consolidated Plan and 2025/26 Annual Action Plan Attachments
|
Public Comments
1. Staff Report - Housing Federal Block Grant Programs Funding Priorities for 2025 to 2029 - 25-0034.pdf
2. Item 7.1 - HUD 25-26 AAP Kick-Off Public Hearing.pdf Report Number
:
25-0034
L
ocation
:
No specific geographic location
D
epartment
:
Housing and Homeless Services
G.C. § 84308
Regulations Apply
:
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 also qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Under the National Environmental Policy Act (NEPA), the activity is exempt pursuant to Title 24, Part 58.34(a)(2)(3) of the Code of Federal Regulations.
RECOMMENDED ACTION:
Hear a presentation, conduct the public hearing to receive community input on the 2025-2029 Five-Year Consolidated Plan and the 2025-2026 annual Action Plan, and provide feedback to staff, as appropriate.
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.
8.2 Employee Compensation: Amend the Compensation Schedule for the FA Deputy Executive Director, FA IVDC-LECC Executive Director, FA Director of SD LECC, FA Finance Manager, FA Deputy Director of IV-LECC, and FA Deputy Director of LECC Attachments
|
Public Comments
1. Staff Report - HIDTA executive salaries - 25-0039.pdf
2. Resolution A - HIDTA salaries.pdf
3. Resolution B - HIDTA salaries.pdf
4. Attachment 1 - Letter from SDIV HIDTA Director 2025-01-01.pdf
5. Attachment 2 - FY2024-25 Compensation Schedule Eff 02-07-2025.pdf Report Number
:
25-0039
L
ocation
:
No specific geographic location
D
epartment
:
Police
G.C. § 84308
Regulations Apply
:
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) amending the compensation schedule to reflect changes in the compensation for the FA Deputy Executive Director, FA IVDC-LECC Executive Director, FA Director of SD LECC, FA Finance Manager, FA Deputy Director of IV-LECC, and FA Deputy Director of LECC effective January 1, 2025; and B) approving the revised fiscal year 2024-25 compensation schedule effective February 7, 2025, as required by California Code of Regulations, Title 2, Section 570.5 to reflect salary increases FA Deputy Executive Director, FA IVDC-LECC Executive Director, FA Director of SD LECC, FA Finance Manager, FA Deputy Director of IV-LECC, and FA Deputy Director of LECC.
8.3 Measure A Expenditure Plan and Appropriation: Amend the Measure A Public Safety Expenditure Plan to Add One Police Captain, Six Peace Officers, Continue Hourly Community Services Officers, Overtime, Lockers and Vehicles, and Appropriate Funds Attachments
|
Public Comments
1. Staff Report Measure A PD PSEP Update - 25-0040.pdf
2. Resolution(3).pdf
3. Attachment 1 - Measure A Police Spending Plan rev 2025-01-06.pdf
4. Item 8.3 - 2025-02-04 Measure A City Council PD Update -Chief Kennedy.pdf Report Number
:
25-0040
L
ocation
:
No specific geographic location
D
epartment
:
Police
G.C. § 84308
Regulations Apply
:
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 the amended Measure A Public Safety Expenditure Plan to add one Police Captain, six Peace Officers, continue hourly Community Services Officers, overtime funding, equipment storage lockers and vehicles for the Police Department and amending the fiscal year 2024-25 expenditure budget for the Measure A Sales Tax Fund to appropriate funds for that purpose. (4/5 Vote Required)
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:
10.1 Border 2 Fire Update/Summary
Attachments
|
Public Comments
1. City Response Overview - Border 2 Fire verson 2.0.pdf
11. MAYOR’S REPORTS
Public Comments:
11.1 Appointment of the South Bay MTS Executive Committee Representative Public Comments:
RECOMMENDED ACTION:
Approve a motion to appoint Councilmember Fernandez as the South Bay MTS Executive Committee Representative.
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) Guadalupe Jose Venegas, et al. v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2023-00047590-CU-PA-CTL Name of case: 2) City of Chula Vista v. Slade Fischer, et al., San Diego Superior Court, Case No. 24CU006375C Name of case: 3) Lamar Scott Dowling v. Chula Vista Police Department, et al., San Diego Superior Court, Case No. 25CU003024C Name of case: 4) Lamar Scott Dowling v. Chula Vista Police Department, et al., San Diego Superior Court, Case No. 25CU001169C RECOMMENDED ACTION:
15.2 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Public Comments:
Agency-designated representatives: Maria Kachadoorian, Courtney Chase, Sarah Schoen, Tanya Tomlinson, and Marco Verdugo Employee organization: IAFF
RECOMMENDED ACTION:
16. ADJOURNMENT
Public Comments:
to the regular City Council meeting on February 11, 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.
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www.chulavistaca.gov
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