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 Presentation by SDSU's Policy Research Center for Tobacco and the Environment on "Tobacco Product Waste Reduction Project Update" Attachments
|
Public Comments
1. Item 4.1 - Tobacco Product Waste Reduction.pdf
5. CONSENT CALENDAR (Items 5.1 through 5.8)
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.
5.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. 2025-04-15 Draft Meeting Minutes.pdf
RECOMMENDED ACTION:
Approve the minutes dated: April 15, 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 Speed Limit Adjustments: Olympic Parkway Between Hunte Parkway and Olympic Vista Road and Olympic Parkway Between Olympic Vista Road and Wueste Road Attachments
|
Public Comments
1. Staff Report - Establishing speed limits on Olympic Parkway and Olympic Vista Road - 25-0043.pdf
2. Ordinance.pdf
3. Attachment 1 - Location Plats.pdf
4. Attachment 2 - Safety Commission Report Olympic Parkway between Hunte Parkway and Olympic Vista Road.pdf
5. Attachment 3 - Safety Commission Report Olympic Parkway between Olympic Vista Road and Wueste Road.pdf Report Number:
25-0043
Location:
Olympic Parkway between Hunte Parkway and Olympic Vista Road; and Olympic Parkway between Olympic Vista Road and Wueste Road Department:
Engineering
G.C. § 84308 Regulations Apply:
No
Environmental Notice:
This Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities) and Section 15061(b)(3).
RECOMMENDED ACTION:
Place an Ordinance on first reading establishing the speed limits at the following segments: (1) decrease the existing speed limit on Olympic Parkway between Hunte Parkway and Olympic Vista Road from 50 mph to 45 mph, (2) decrease the existing speed limit on Olympic Parkway between Olympic Vista Road and Wueste Road from 45 mph to 40 mph, and amending Schedule X of the Register maintained in the office of the City Engineer to reflect the established speed limits. (First Reading)
5.4 Unclaimed Monies: Transfer Unclaimed Monies from Cash Deposit Fund to General Fund Attachments
|
Public Comments
1. Staff Report Unclaimed Monies Transfer to General Fund - 25-0098.pdf
2. Resolution.pdf
3. Attachment 1 - Star News Affidavit of Publication.pdf Report Number
:
25-0098
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 transferring unclaimed monies in the amount of $34,255.05 from the Cash Bond Deposit Fund to the General Fund.
5.5 Region Revolving Loan Fund: Approve a Memorandum of Understanding with the City of San Diego for the Operation of the San Diego Region Revolving Loan Fund Attachments
|
Public Comments
1. Staff Report San Diego Region Revolving Loan Fund MOU - 25-0078.pdf
2. Resolution(2).pdf
3. Attachment 1 - Original MOU.pdf
4. Attachment 2 - Proposed MOU.pdf
Report Number
:
25-0078
L
ocation
:
Citywide
D
epartment
:
Economic Development
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 a Memorandum of Understanding with the City of San Diego for De-federalization of the San Diego Region Revolving Loan Fund.
5.6 Donation Acceptance: Accept Billboard Advertisement Donation by the Lamar Companies and Authorize the Execution of a Billboard Donation Agreement Attachments
|
Public Comments
1. Staff Report-Accept Lamar Companies Billboard Donation Second Space - 25-0118.pdf
2. Resolution(1).pdf
3. Attachment 1 - Lamar Donation Acceptance Form.pdf
Report Number
:
25-0118
L
ocation
:
14 th
and Palm, San Diego
D
epartment
:
Animal Services Department
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 to accept the in-kind donation from The Lamar Companies for one year of billboard space at 14 th
and Palm in San Diego to promote Chula Vista Animal Services.
5.7 Chula Vista Bayfront: Approve an Agreement with SD Luxury Limos to Provide Chula Vista Bayfront Shuttle Services and Appropriate Funds Therefor Attachments
|
Public Comments
1. Staff Report Bayfront Shuttle - 25-0121.pdf
2. Item 5.7 Revised Resolution- Redline.pdf
3. Attachment 1- RFP P29-2025 .pdf
4. Item 5.7 Rafo Investment Inc DBA SD Luxury Limos Revised Agreement (Redline).pdf Report Number
:
25-0121
L
ocation
:
Bayfront Shuttle Interim Route- 300-1000 H Street, 300-500 Third Avenue, 300-700 F Street, 200-300 Woodlawn Avenue, 700-800 E Street, Gunpowder Point Dr., 200-500 Bay Blvd.
D
epartment
:
City Manager
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 qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines.
RECOMMENDED ACTION:
Adopt a resolution: 1) Approving an agreement with SD Luxury Limos to Provide Chula Vista Bayfront Shuttle Services; 2) Approving the request of a $2,700,000 disbursement from the Chula Vista Billboard Reserve Fund held in trust by the San Diego Metropolitan Transit System to fund shuttle services; and 3) Appropriating funds therefor. (4/5
Vote R
equired)
5.8 Agreement: Approve the First Amendment to an Agreement Between the City and Tribesy Consulting for Justice, Equity, Diversity and Inclusion (JEDI) Consulting Services, Including the Creation of the JEDI Action Plan Attachments
|
Public Comments
1. Staff Report - Amendment to the Contract with Tribesy Consulting - 25-0135.pdf
2. Resolution(5).pdf
3. Attachment 1 - Tribesy Original Contract.pdf
4. Attachment 2 - First Amendment to Tribesy Consulting Agreement.pdf Report Number
:
25-0135
L
ocation
:
No specific geographic location
D
epartment
:
Community Services -
Library
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 to amend the contract with Tribesy Consulting to extend the term of the agreement and to increase the not-to-exceed amount of the services agreement to $246,668 to complete the work to create a strategic plan to include justice, equity, diversity and inclusion in City operations.
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Written Communications - Curry - Received 04_21.pdf
2. Written Communications - Curry - Received 04_22.pdf
3. Written Communications - Acosta - Received 04_28.pdf
4. Written Communications - Acosta - Received 04_28 (2).pdf
5. Written Communications - Acosta - Received 04_28 (3).pdf
6. Written Communications - Acosta - Received 04_28 (4).pdf
7. Written Communications - Acosta - Received 04_28 (5).pdf
8. Written Communications - Fredrickson - Received 5_2_25.pdf
9. Written Communications - Acosta - Received 5_5_25.pdf
10. Written Communications - Raso - Recieved 5_5_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. BOARD AND COMMISSION REPORTS
Public Comments:
7.1 Measure A Citizens’ Oversight Committee Presentation: Annual Report Covering Reporting Period July 1, 2023 through June 30, 2024 Attachments
|
Public Comments
1. Staff Report FY 2023-24 Annual Report of the Measure A COC - 25-0115.pdf
2. Attachment 1 - FY24 Measure A Annual Report.pdf
Jenne
The link for both attachments says "file not found" where Measure P's attachments were there.
Report Number
:
25-0115
L
ocation
:
No specific geographic location
D
epartment
:
Finance, Fire & 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. 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:
Hear and accept the report.
7.2 Measure P Citizens’ Oversight Committee Presentation: Annual Report Covering Reporting Period July 1, 2023 through June 30, 2024 Attachments
|
Public Comments
1. Staff Report - Measure P Annual Report - 25-0128.pdf
2. Attachment 1- Measure P Fiscal Year 2024 Annual Report.pdf
3. Item 7.2 - FY23_24 Measure P Annual Report.pdf
Jenne
There are a lot of neglected areas in Chula Vista that can use these funds.
Report Number
:
25-0128
L
ocation
:
No specific geographic location
De
partment
:
Finance & Public Works
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 qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines.
RECOMMENDED ACTION:
Hear and accept the report.
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 Annual Budget: Hear the Presentation of the City Manager’s Proposed Budget for Fiscal Year 2025-26, Consider Acceptance of the Proposed Budget, and Set a Public Hearing for Final Consideration and Adoption Attachments
|
Public Comments
1. Staff Report - Presentation Of The City Manager's Proposed Budget for Fiscal Year 2025-26 - 25-0071.pdf
2. Resolution(3).pdf
3. Attachment 1 - FY 2026 City Managers Proposed Budget.pdf
4. Item 8.2_FY26 Proposed Budget - Council Meeting (5.6.2025) Final Presentation.pdf Report Number
:
25-0071
L
ocation
:
No specific geographic location
D
epartment
:
Finance
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:
City Council/Successor Agency to the Redevelopment Agency/Housing Authority hear the presentation, make necessary revisions to the proposed budgets, as appropriate, and adopt the resolution accepting the City Manager’s proposed budgets for each agency as their proposed budgets, respectively, and set a public hearing for final consideration and adoption of the budgets on May 20, 2025.
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 Animal Services Update
Attachments
|
Public Comments
1. Item 10.1 - Animal Services Presentation.pdf
10.2 Consideration of Sponsorship of Sharp Chula Vista Medical Center's 50th Anniversary Gala, Set for September 27, 2025 Public Comments:
Location:
No specific geographic location
Department
: City Manager
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:
Approve a sponsorship for S
harp Chula Vista Medical Center's 50th Anniversary Gal
a at the Triage Level ($3,750)
11. MAYOR’S REPORTS
Public Comments:
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 Labor Negotiators Pursuant to Government Code Section 54957.6 Public Comments:
Agency designated representatives: Maria Kachadoorian, Courtney Chase, and Marco Verdugo Employee organization: POA
RECOMMENDED ACTION:
16. ADJOURNMENT
Public Comments:
to the regular City Council meeting on May 13, 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
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