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Annotated agenda

Chula Vista City Council
June 17, 2025

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Annotated agenda
Meeting
June 17, 2025
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Chula Vista City Council
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Text extracted from the city's file for reading and search. Open the original on pub-chulavista.escribemeetings.com. That file is the official record.

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 of a Proclamation Commending Public Works Supervisor Nelson Rivera in Recognition of his Retirement and 37 Years of Dedicated Service with the City of Chula Vista Public Comments:

4.2 Presentation of a Proclamation Recognizing Republic Services Eduardo Lopez for Winning the National Truck Driving Competition, ROAD-EO in the City of Chula Vista Public Comments:

4.3 Presentation of a Proclamation Recognizing National Waste and Recycling Association Antonio Carranza for Winning the 2025 Residential Driver of the Year in the City of Chula Vista Public Comments:

4.4 Presentation of a Proclamation Proclaiming June 2025 as Alzheimer’s and Brain Awareness Month in the City of Chula Vista Public Comments:

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:

City Council approve the recommended action on the below consent calendar items.

5.1 Approve Meeting Minutes
Attachments
|
Public Comments

1. Draft City Council Meeting Minutes - 06_10_25.pdf
RECOMMENDED ACTION:

Approve the minutes dated: June 10, 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 Public Arts Grant Award Recommendations: Accept the Performing and Visual Arts Grant Review Panel’s Award Recommendations for Fiscal Year 2024-25 Attachments
|
Public Comments

1. Staff Report - Performing and Visual Arts Grant Award Recommendations - 25-0124.pdf

2. Resolution(1).pdf

3. Attachment 1 - 2025 PVAG Award Recommendations.pdf
Report Number
:
25-0124
Location:

No specific geographic location
Department:

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 accepting the Performing and Visual Arts Grant Review Panel’s award recommendations for Fiscal Year 2024-25 with a total monetary grant award totaling $72,000.

5.4 Employee Compensation and Positions: Approve Classification Plan and Compensation Schedule; Position Counts; Revised Compensation Schedules Attachments
|
Public Comments

1. Staff Report Classification Plan and Compensation Schedule - 25-0159.pdf

2. Resolution A - Amend Compensation Schedule and Classification Plan.pdf

3. Resolution B - Approve Revised FY 24-25 Compensation Schedule Effective 6-27-2025.pdf

4. Resolution C - Approve Revised FY 25-26 Compensation Schedule Effective 7-11-2025.pdf

5. Attachment 1 - FY2024-25 Compensation Schedule Eff 06-27-2025.pdf

6. Attachment 2 - FY 2025-26 Compensation Schedule Eff 07-11-2025.pdf Report Number
:
25-0159
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 resolutions: A) Amending the Classification Plan and Compensation Schedule to reflect salary adjustments for certain classifications and amending the Fiscal Year 2025-26 authorized position count in the Engineering and Capital Projects Department; B) Approving the revised Fiscal Year 2024-25 Compensation Schedule effective June 27, 2025, as required by the California Code of Regulations, Title 2, Section 570.5; and C) Approving the revised Fiscal Year 2025-26 Compensation Schedule effective July 11, 2025, as required by the California Code of Regulations, Title 2, Section 570.5.

5.5 Purchase Agreement: Approve a Quote Under the Master Services and Purchasing Agreement with Axon Enterprise, Inc. to Purchase Taser Electronic Control Weapons Attachments
|
Public Comments

1. Staff Report - Axon Taser 10 - 25-0156.pdf

2. Resolution - Axon TASER10.pdf

3. Attachment 1 - Axon quote Q-668841-45807AV.pdf

4. Attachment 2 - Axon Master Services and Purchase Agreement for Agency.pdf Report Number
:
25-0156
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 approving a quote from Axon Enterprise, Inc. (Quote) under the Master Services and Purchasing Agreement to purchase Taser Electronic Control Weapons and related services and authorizing the Mayor to execute same.

5.6 Agreement: Approve a Five-Year Agreement with Accela, Inc. for Cloud-Based Permitting Software Services and Related Implementation Work Attachments
|
Public Comments

1. Staff Report Contract with Accela for Cloud-Based Permitting Software and Services - 25-0166 - RB 6-12 Edits.pdf

2. Resolution - Updated per TA 6-12-2025 by RB.pdf

3. Attachment 1 - City Two-Party Agreement for Consultant Professional Services.pdf

4. Attachment 2 - Exhibit A-1 Professional Services SOW for SaaS Migration a.pdf

5. Attachment 3 - EXHIBIT A-2 - PART 1 of Subscription Services Agreement (Order) .pdf

6. Attachment 4 - Exhibit A-2 - PART 2 of Subscription Services Agreement.pdf Report Number
:
25-0166
L
ocation
:

No specific geographic location
D
epartment
:

Development Services
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 process and approving a five-year consultant services agreement with Accela, Inc. for cloud-based permitting software licensing, hosting, maintenance, and implementation services in an amount not to exceed $3,335,387, and authorizing the City Manager to execute the contract and any related documents in forms approved by the City Attorney.

5.7 Agreement Amendment: Approve Second Amendment to the Emergency Medical Services Billing and Collection Services Agreement with Wittman Enterprises, LLC Attachments
|
Public Comments

1. Staff Report - Wittman Contract Amendment - 25-0127.pdf

2. Resolution.pdf

3. Attachment 1.pdf
Report Number
:
25-0127
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 approving the Second Amendment to the Emergency Medical Services Billing and Collection Services Agreement with Wittman Enterprises, LLC increasing the contract not to exceed amount and extending the contract length through June 30, 2026.

5.8 Agreement Amendment: Third Amendment with Circuit Transit Inc. for the Chula Vista Community Shuttle Program Attachments
|
Public Comments

1. Staff Report - Third Amendment with Circuit Transit Inc. for the CV Community Shuttle Program - 25-0145.pdf

2. Resolution .pdf
Report Number
:
25-0145
L
ocation
:

No specific geographic location
D
epartment
:

Housing and Homeless Services
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. 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 authorizing the City Manager to enter into Third Amendment No. 2025-250 to Original Agreement No. 2021-96 with Circuit Transit Inc. for the Chula Vista Community Shuttle to update the required services, term, and compensation for the fourth year of operations.

5.9 Housing Services Agreement: Authorize City Manager to Negotiate and Enter into an Agreement with Kingdom Causes dba City Net for Homeless Bridge Shelter Operations Attachments
|
Public Comments

1. Staff Report - Agreement with Kingdom Causes dba CityNet for Homeless Bridge Shelter Operations - 25-0150.pdf

2. Resolution CityNet.pdf

3. Item 5.9 - Revised Resolution - Received 06_16_2025.pdf Report Number
:
25-0150
L
ocation
:

Chula Vista Village at Otay – 205 27
th
Street, Chula Vista, CA 91911
D
epartment
:

Housing and Homeless Services
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 (“CEQA”) State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.

RECOMMENDED ACTION:

Adopt a resolution authorizing the City Manager to negotiate and enter into an agreement with Kingdom Causes dba City Net for operations and services at the Chula Vista Village at Otay homeless bridge shelter, with a maximum contract term of three years.

5.10 Grant Award and Appropriation: Accept Grant Funds from the Governor’s Office of Service and Community Engagement/California Volunteers Attachments
|
Public Comments

1. Staff Report - California Volunteers Grant Acceptance and Appropriations- 25-0165.pdf

2. Resolution(2).pdf
Report Number:
25-0165
L
ocation:

No specific geographic location
D
epartment:

Fire
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 the Governor’s Office of Service and Community Engagement/California Volunteers #CaliforniansForAll Youth Service Corps grant of $1,992,458 and appropriating funds for that purpose. (4/5 vote required)

6. PUBLIC COMMENTS
Attachments
|
Public Comments

1. Written Communicatioins - Acosta.pdf

2. Written Communications - Acosta - Received 06_13_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 Transportation Development Impact Fees: Updates to the Eastern and Western Transportation Development Impact Fee Programs Public Comments:

The public hearing has been canceled and will be re-noticed for a future date.

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:

10.1 State Legislation: Consider Position on Assembly Bill 652, San Diego County Air Pollution Control District Public Comments:

RECOMMENDED ACTION:

Discuss and provide direction to staff on City position.

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 Real Property Negotiators Pursuant to Government Code Section 54956.8 Public Comments:

Property:  65 First Avenue
Agency Negotiator:  Rick Ryals, MPC Consultants and Tiffany Allen, Assistant City Manager Negotiating Parties:  City of Chula Vista, Luaiva Solomuli Under Negotiation:  Price and terms
RECOMMENDED ACTION:

15.2 Public Employee Appointment Pursuant to Government Code Section 54957(b) Public Comments
Staff
Council must seek a formal, competitive recruitment for City Manager:
https://laprensa.org/cv-moves-hire-city-manager-secret-meeting Title:  City Manager
RECOMMENDED ACTION:

15.3 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Public Comments:

Agency Designated Representatives: Marco Verdugo, Courtney Chase, and Tanya Tomlinson Unrepresented Employee: City Manager
RECOMMENDED ACTION:

16. ADJOURNMENT
Public Comments:
to the regular City Council meeting on July 8, 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
agendas are published online.

NOTICE OF REVIEW AND PENDING APPROVAL OF FINAL MAP(S)
In accordance with California Government Code Section 66458(d), notice is hereby given that the City Engineer has reviewed and, immediately following this City Council meeting of June 17, 2025, will approve the following final maps:
1)  Chula Vista Tract No. 18-0006 - Moss Street Townhomes Located at: 676 Moss Street, Chula Vista, California 91911 2)  Chula Vista Tract No. 06-05 - Otay Ranch Village 2 North MU-1, 31 Residential Condominium Dwelling units and 1,085 square feet of commercial space Located on 1.801 acres, east of Heritage Rd and south of Olympic Pkwy, Chula Vista, California 91913 Specifically, the City Engineer has caused the map(s) to be examined and has made the following findings:

The maps substantially conform to the approved tentative map(s), and any approved alterations thereof, and any conditions of approval imposed with said tentative map(s).

The maps comply with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map.

The maps are technically correct.

Said maps will be finalized and recorded, unless an interested party files a valid appeal of the City Engineer’s action to City Council no later than 2:00 p.m., 10 calendar days from the date of this City Council meeting. A valid appeal must identify the improper/incorrect finding and the basis for such conclusion.

If you have questions about the map approval findings for Chula Vista Tract No. 18-0006,
or need additional information about the map or your appeal rights, please feel free to contact Jaime Campos, Principal Civil Engineer at (619) 409-5483 [email protected]
If you have questions about the map approval findings for Chula Vista Tract No. 06-05,
or need additional information about the map or your appeal rights, please feel free to contact Oscar Duran, Assistant Engineer at (619) 476-5363
[email protected]

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