HomeMy WebLinkAbout2022/01/18 Agenda
REGULAR MEETING OF THE CITY COUNCIL
**REVISED**
Date:January 18, 2022, 5:00 p.m.
Location:Virtual, Via Teleconference
View Meeting Live:
chulavistaca.gov/meetings ׀ AT&T U-verse channel 99 (San Diego County) ׀ Cox channel 24 (Chula Vista)
Welcome to Your City Council Meeting
PURSUANT TO THE BROWN ACT AND CITY COUNCIL RESOLUTION NO. 2022-009, AND IN THE
INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE CITY COUNCIL AND STAFF MAY
PARTICIPATE IN THIS MEETING VIA TELECONFERENCE AND THE PUBLIC MAY ACCESS THE
MEETING AND SUBMIT LIVE eCOMMENTS ONLINE. THE MEETING MAY ALSO BE VIEWED ON
TELEVISION. COUNCIL CHAMBERS WILL BE CLOSED AND NO IN PERSON MEETING WILL OCCUR.
HOW TO WATCH: Watch the meeting via livestream at chulavistaca.gov/meetings, on AT&T U-verse channel
99 (San Diego County), and on Cox channel 24 (Chula Vista). Recorded meetings are also aired on
Wednesdays at 7 p.m. (both channels) and available on the City's website.
HOW TO COMMENT : Submit comments at: chulavistaca.gov/meetings. Find the meeting you wish to
comment on and select "Open for Comments." Comments must be received prior to the time the Mayor calls
for the close of the commenting period. Comments received after such time will not be considered by the City
Council. If you have difficulty or are unable to submit a comment, please contact the Office of the City Clerk
for assistance at cityclerk@chulavistaca.gov or (619) 691-5041.
ACCESSIBILITY: Individuals with disabilities are invited to request modifications or accommodations in order
to access and/or participate in a City meeting by contacting the City Clerk’s Office at
cityclerk@chulavistaca.gov or (619) 691-5041 (California Relay Service is available for the hearing impaired
by dialing 711) at least forty-eight hours in advance of the meeting.
UNDERSTANDING THE AGENDA
Agenda Sections:
CONSENT CALENDAR items are routine items that are not expected to prompt discussion. All items on the
Consent Calendar are considered for approval at the same time by with a single vote. Before the vote, the
Mayor asks if anyone is interested in removing items for discussion. Councilmembers and staff may request
items be removed and members of the public may submit a speaker slip if they wish to comment on an item.
Items removed from the Consent Calendar are discussed following the vote on the remaining Consent
Calendar items.
PUBLIC COMMENT item provides the public with an opportunity to address the Council on any matter within
the jurisdiction of the Council but not on the agenda. In compliance with the Brown Act, the Council may not
take action on any matter presented that is not on the listed on the agenda. The public can comment on
agenda items during the public hearing or public testimony phase before action is taken by the Council on that
particular item.
PUBLIC HEARINGS are held on matters specifically required by law. The Mayor opens the public hearing and
asks for presentations from staff and from the proponent or applicant involved (if applicable) in the matter
under discussion. Following questions from the Councilmembers, the Mayor will ask for public testimony. The
hearing is closed, and the City Council may discuss and take action on the item.
ACTION ITEMS are those items that are expected to cause discussion and/or action by the Council but do not
legally require a Public Hearing. Staff may make a presentation and Councilmembers may ask questions of
staff and the involved parties before the Mayor invites the public to provide input.
CLOSED SESSION may only be attended by members of the Council, support staff, and/or legal counsel. The
most common purpose of a Closed Session is to avoid revealing confidential information that may prejudice
the legal or negotiating position of the City or compromise privacy interests of employees. Closed sessions
may be held only as specifically authorized by law.
Council Actions:
RESOLUTIONS are formal expressions of opinion or intention of the Council and usually go into effect on the
date of passage.
ORDINANCES are laws adopted by the Council. Ordinances usually amend, repeal or supplement the
Municipal Code; provide zoning specifications; or appropriate money for specific purposes. Most ordinances
require two hearings: an introductory hearing, generally followed by a second hearing at the next regular
meeting. Most ordinances go into effect 30 days after the date of final passage.
PROCLAMATIONS may be issued by the City to honor significant achievements by a community member,
highlight an event taking place in the City, promote awareness of issues affecting the community, and to
recognize City employees.
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1.CALL TO ORDER
2.ROLL CALL
3.PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
4.CONSENT CALENDAR (Items 4.1 through 4.6)
All items listed under the Consent Calendar are considered and acted upon by one motion. Anyone
may request an item be removed for separate consideration
RECOMMENDED ACTION:
Council approve the recommended action on the below consent calendar items.
4.1.Waive Reading of Text of Resolutions and Ordinances
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.
4.2.Consideration of Request for Excused Absences
RECOMMENDED ACTION:
Consider requests for excused absences as appropriate.
4.3.Ambulance Transport System Purchase: Approve the Purchase of Two (2) Additional
Ambulances and Required Outfitting
Report Number: 22-0027
Location: No specific geographic location
Department: Fire
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 the resolutions to purchase two (2) additional ambulances through Republic EVS, and
purchase required outfitting from Stryker Gurney Systems and Motorola for necessary
ambulance outfitting.
4.4.Engine Purchase: Approval of the purchase of two (2) Pierce Engine Pumper Apparatuses
through Measure P
Report Number: 22-0028
Location: No Specific Geographical Location
Department: Fire
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.
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RECOMMENDED ACTION:
Adopt a resolution approving the purchase of two (2) Pierce Engine Pumper Apparatuses in
compliance with the Measure P Expenditure Plan.
4.5.Park Master Plan Approval: Approval of the Park Master Plan for the 2.8-acre Town Square
Park (Lots B and C) in Otay Ranch Village 8 West and the name “Central Square Park”
Report Number: 22-0016
Location: Town Square Park (Lots B & C) located between La Media Parkway North and La
Media Parkway South
Department: Development Services
Environmental Notice: The Project was adequately covered in previously certified Final
Environmental Impact Report (FEIR 10-03) - SCH #2010062093 for the Otay Ranch Village 8
West Sectional Planning Area (“SPA”) Plan.
RECOMMENDED ACTION:
Adopt a resolution approving the Park Master Plan for the 2.8-acre Town Square Park in Otay
Ranch Village 8 West and the name “Central Square Park.”
4.6.Contract Award: Preparation of a Storm Water Management & Drainage Funding Report with
SCI Consulting Group
Report Number: 21-0228
Location: No specific geographic location
Department: Engineering
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 awarding a contract to SCI Consulting Group to provide professional
services for the preparation of a Storm Water Management & Drainage Funding Report.
5.PUBLIC COMMENTS
The public may address the Council on any matter within the jurisdiction of the Council but not on the
agenda.
5.1.Public Comments Received for 1/18/2022
6.PUBLIC HEARINGS
The following item(s) have been advertised as public hearing(s) as required by law.
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6.1.Public Hearing to Accept and File an Economic Development Subsidy Report Pursuant to
Government Code Section 53083 for Sunroad BCV Holding to Construct a BMW Auto
Dealership
Report Number: 21-0239
Location: 3.85 acres of vacant real property located south of Main Street, east of Brandywine
Avenue, and west of Maxwell Road.
Department: Economic Development
Environmental Notice: The Project was adequately covered in previously adopted Mitigated
Negative Declaration IS-02-010 for the Chula Vista Auto Park East Specific Plan.
RECOMMENDED ACTION:
This public hearing has been cancelled and will be re-noticed for a future date.
6.2.Vacation of Land: A Portion of Marina Parkway and a Portion of G Street as Part of the
Bayfront Development
Report Number: 21-0241
Location: Portions of the existing Marina Pkwy. and G St.
Department: Economic Development
Environmental Notice: The Project was adequately covered in previously certified Final
Environmental Impact Report UPD#83356-EIR-658; SCH No. 2005081077 for the Chula Vista
Bayfront Master Plan.
RECOMMENDED ACTION:
Continue the item to 3/8/2022.
6.3.Sunbow II Land Use Amendments: Amendments to the General Plan, the Sunbow II General
Development Plan, and the Sunbow II Sectional Planning Area Plan to Rezone an Existing
Vacant Parcel from Industrial to Residential Use Resulting in 718 New Units
Report Number: 22-0050
Location: Sunbow, Southeast corner of Brandywine Avenue and Olympic Parkway
Department: Development Services
Environmental Notice: Environmental Impact Report (EIR20-0002) has been prepared.
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RECOMMENDED ACTION:
Conduct a public hearing and consider adopting:
A.Resolution making certain findings of fact; adopting a Statement of Overriding
Considerations; adopting a Mitigation Monitoring and Reporting Program and
certifying the Final Environmental Impact Report (EIR-20-0002; SCH No.
2020110148) for the Sunbow II, Phase 3 Sectional Planning Area Plan, Sunbow II
General Development Plan Amendment and Tentative Map pursuant to the California
Environmental Quality Act;
B.Resolution approving amendments to the Chula Vista General Plan (MPA20-0012)
and the Sunbow II General Development Plan (MPA20-0013) to reflect land use
changes for approximately 135.7 acres within the Sunbow II, Phase 3 Planned
Community, including associated text, maps and tables;
C.Resolution amending the Sunbow II Sectional Planning Area Plan (MPA20-0006) to
update Chapters 10.0 to 17.0, to describe and define the amended land use for
Sunbow II, Phase 3 and incorporate the development regulations and design
guidelines specific to this Project;
D.Ordinance approving the Sunbow II, Phase 3 Project to rezone from limited industrial
to residential uses allowing up to 534 multi-family medium-high-density dwelling units
and 184 multi-family high density residential dwelling units on six parcels, a 0.9-acre
Community Purpose Facility site, on-site streets, open space and MSCP Preserve
Open Space (FIRST READING);
E.Resolution approving Tentative Subdivision Map CVT20-0002 (PCS20-0002) for a
135.7-acre site for 718 multi-family residential units, known as the Sunbow II, Phase 3
Project; and
F.Ordinance approving a Development Agreement between the City of Chula Vista and
ACI Sunbow, LLC (MPA21-0014) for the Sunbow II, Phase 3 Project (FIRST
READING).
7.ACTION ITEMS
The following item(s) will be considered individually and are expected to elicit discussion and
deliberation.
7.1.Citywide Data Privacy Policy Initiative and Smart Cities Update
Report Number: 21-0185
Location: No specific geographic location
Department: Economic Development.
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:
Accept the report and adopt a resolution approving an agreement with Madaffer Enterprises to
provide consulting services for a Citywide Technology and Privacy Oversight Policy.
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7.2.Measure P Citizens’ Oversight Committee: Amend the Municipal Code to Change the Number
of Committee Members from 16 to 9
Report Number: 21-0199
Location: No specific geographic location
Department: City Manager
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:
Place an ordinance on first reading amending Municipal Code chapter 2.61 regarding the
Measure P Citizens Oversight Committee to change the number of committee members from
16 to 9. (First Reading)
*7.3.Ratification of the January 12, 2022 Proclamation of Existence of Local Emergency of the
Director of Emergency Services of the City of Chula vista and Report of the City Manager
Regarding Status of Trash Service and Impacts on the Community
Report Number: 22-0056
Location: No specific geographic location
Department: City Manager
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.
RECOMMENDED ACTION:
Hear the report of the City Manager regarding the status of trash service and its impacts on the
community, and adopt the resolution re-ratifying the January 12, 2022 Proclamation of
Existence of Local Emergency of the Director of Emergency Services of the City of Chula
Vista.
8.CITY MANAGER’S REPORTS
9.MAYOR’S REPORTS
10.COUNCILMEMBERS’ COMMENTS
11.CITY ATTORNEY'S REPORTS
12.CLOSED SESSION
Announcements of actions taken in Closed Sessions shall be made available by noon on the next
business day following the Council meeting at the City Attorney's office in accordance with the Ralph
M. Brown Act (Government Code 54957.7)
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12.1.Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code
Section 54956.9(d)(1)
A) Name of case: Patricia Ortiz v. City of Chula Vista, San Diego Superior Court, Case No.
37-2020-00040498-CU-PO-CTL
B) Name of case: Yasoda Namier, et al. v. City of Chula Vista, San Diego Superior Court,
Case No. 37-2019-00062842-CU-PA-CTL
12.2.Conference with Labor Negotiators Pursuant to Government Code Section 54957.6
Agency designated representatives: Maria Kachadoorian, Glen Googins, Courtney Chase,
Kelley Bacon, Simon Silva, Sarah Schoen, Ed Prendell, Tanya Tomlinson and Steve Berliner
Employee organizations: IAFF, MM/PR
13.ADJOURNMENT
to the regular City Council meeting on January 25, 2022 at 5:00 p.m. in the Council Chambers.
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