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 Oaths of Office:
Public Comments:
Charter Review Commission
- Ryan Keyes
Civil Service Commission
- Michael Baranic
5. CONSENT CALENDAR (Items 5.1 through 5.5)
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 5.5. The headings were read, text waived
.
The motion was carried by the following vote:
5.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. DRAFT Minutes - February 11, 2025.pdf
RECOMMENDED ACTION:
Approve the minutes dated: February 11, 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.
5.3 Employee Compensation and Positions: Adopt an Ordinance Amending the Chula Vista Municipal Code Section 2.05.010, Adding and Deleting Position Titles Attachments
|
Public Comments
1. Staff Report - 2nd Reading.pdf
2. Ordinance - Amend CV Muni Code Section 2.05.010.pdf
3. Attachment 1 - FY2024-25 Compensation Schedule.pdf
Report Number
:
25-0054
L
ocation
:
No specific geographic location
D
epartment
:
Human Resources
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 an Ordinance amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position titles of Chief Communications Officer and Chief Veterinarian and delete the position title of Communications Manager. (Second Reading and Adoption) (4/5 Vote Required)
5.4 Agreement: Approve a Consultant Services Agreement with I-GSD Management Inc. for Project Management/City Representative Services Attachments
|
Public Comments
1. Staff Report Construction Management Services- I-GSD - 25-0061.pdf
2. Resolution .pdf
3. Attachment 1 - I-GSD_Agreement_2025-026.docx.pdf
Report Number
:
25-0061
L
ocation
:
1775 Millenia Avenue
D
epartment
:
City Manager
G.C. § 84308 Regulations Apply:
Yes
Environmental Notice
:
The Project is adequately covered in a previously certified Final Second Tier Environmental Impact Report (EIR-07-01; SCH #2007041074, Millenia/Eastern Urban Center, dated September 15, 2009), and incorporated by reference in Resolution No. 2009-223 on September 15, 2009.
RECOMMENDED ACTION:
Adopt a resolution approving a Consultant Services Agreement with I-GSD Management Inc. for Project Management and City Representatives Services.
5.5 Park Master Plan: Approve the Park Master Plan for a Half Acre Park Located at the Northeast Corner of I Street and 5th Avenue, and the Name “Citrus Bay Park” Attachments
|
Public Comments
1. Staff Report - Approval of Park Master Plan for the 0.5 acre Park at Chula Vista Center and Name - Citrus Bay.pdf
2. Resolution.pdf
3. Attachment 1 - Project Location Map.pdf
4. Attachment 2 - Park Master Plan.pdf
5. Attachment 3 - Park Agreement.pdf
Report Number
:
25-0030
L
ocation
:
Northeast corner of I Street and 5
th
Avenue
D
epartment
:
Development Services
G.C. § 84308
Regulations Apply
:
Yes
Environmental Notice
:
The Project was adequately covered in the previously certified Final Environmental Impact Report for the Urban Core Specific Plan (FEIR0601; SCH#2005081121) and all addenda and amendments.
RECOMMENDED ACTION:
Adopt a resolution approving the Park Master Plan for the construction of the half acre Park at the northeast corner of I Street and 5 th
Avenue and the name “Citrus Bay Park.”
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Written Communications - Acosta 1 - Received 2-19-25.pdf
2. Written Communications - Acosta 2 - Received 2-19-25.pdf
3. Written Communications - Acosta - Received 2-20-25.pdf
4. Written Communications - Acosta - Received 2-25-25.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. 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.
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
Attachments
|
Public Comments
1. Social Media Report - Border 2 Fire V2.pdf
2. Social Media Report - Border 2 Fire.pdf
10. MAYOR’S REPORTS
Public Comments:
11. COUNCILMEMBERS’ REPORTS
Public Comments:
11.1 Councilmember Inzunza
Attachments
|
Public Comments
1. Resolution - SB 10.pdf
Consider Adopting a Resolution in Support of Senate Bill 10 (Padilla), "Otay Mesa East Toll Facility Act: Toll Revenues: Environmental Mitigation" 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:
Consider adopting the resolution.
12. CITY CLERK'S REPORTS
Public Comments:
13. CITY ATTORNEY'S REPORTS
Public Comments:
14. 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)
14.1 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Public Comments:
Agency designated representatives: Maria Kachadoorian, Tiffany Allen, Courtney Chase, Marco Verdugo, Tanya Tomlinson, and Sarah Schoen Employee organization: MM/PR
RECOMMENDED ACTION:
15. ADJOURNMENT
Public Comments:
to the regular City Council meeting on March 4, 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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