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Home My WebLink Aboutcc min 2022/02/08City of Chula Vista Regular Meeting of the City Council Meeting Minutes February 8, 2022, 5:00 p.m. Council Chambers, 276 Fourth Avenue, Chula Vista, CA Present: Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann, Mayor Casillas Salas Absent: Councilmember Padilla Also Present: City Manager Kachadoorian, City Attorney Googins, City Clerk Bigelow, Assistant City Clerk Turner The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda items may be taken out of order during the meeting. The agenda items were considered in the order presented. _____________________________________________________________________ 1. CALL TO ORDER A regular meeting of the City Council of the City of Chula Vista was called to order at 5:22 p.m. via teleconference and in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. 2. ROLL CALL City Clerk Bigelow called the roll. 3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Deputy Mayor Cardenas led the Pledge of Allegiance. 4. SPECIAL ORDERS OF THE DAY 4.1 COVID-19 Update by City of Chula Vista Emergency Services Manager Marlon King Emergency Services Manager King gave a presentation on the item. 5. CONSENT CALENDAR (Items 5.1 through 5.6) Moved by Mayor Casillas Salas Seconded by Councilmember McCann To approve the recommended action appearing below consent calendar items 5.1 through 5.6. The headings below were read, text waived. The motion carried by the following vote: DocuSign Envelope ID: 09B4BF96-7BE8-475E-9B71-2927F44CB49D 2022/02/08 – City Council Regular Meeting Minutes Page 2 Yes (4): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann, and Mayor Casillas Salas Result, Carried (4 to 0) 5.1 Waive Reading of Text of Resolutions and Ordinances Approve a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting. 5.2 Consideration of Request for Excused Absences Approve an excused absence for Councilmember Padilla from this City Council meeting. 5.3 Agreement: Approving the Fourth Amendment to the Medical Director Agreement with the Regents of the University of California San Diego to Support the Chula Vista Fire Department's Emergency Medical Services Adopt a resolution approving the fourth amendment to the Medical Director agreement with the Regents of the University of California San Diego. RESOLUTION NO. 2022-031 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BIDDING REQUIREMENT AND APPROVING THE FOURTH AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE CITY AND THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 5.4 American Rescue Plan Act Spending Plan Amendment: Amend the American Rescue Plan Act Spending Plan to Include a Homeless Supportive Services Program Adopt a resolution amending the American Rescue Plan Act Spending Plan, allowing the City Manager to execute documents to implement the amendment, and reallocating funds for that purpose. RESOLUTION NO. 2022-032 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING THE THIRD AMENDMENT TO THE AMERICAN RESCUE PLAN ACT SPENDING PLAN; (2) REALLOCATING FUNDS THEREFOR; AND (3) AUTHORIZING THE CITY MANAGER, AS SET FORTH HEREIN, TO EXECUTE ANY REQUIRED DOCUMENTS OR AGREEMENTS WHICH MAY BE NECESSARY TO IMPLEMENT SAID AMENDMENT (4/5 VOTE REQUIRED) 5.5 Grant Acceptance and Appropriation: Accept Grant Funds from the Roy and Marian Holleman Foundation to Support the Animal Care Facility Adopt a resolution accepting $28,620 in grant funds from the Roy and Marian Holleman Foundation to be used for pet examination, surgery, and post-surgical care at the Animal Care Facility and appropriating funds for that purpose. RESOLUTION NO. 2022-033 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS FROM THE ROY AND MARIAN HOLLEMAN FOUNDATION FOR THE ANIMAL CARE FACILITY AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) DocuSign Envelope ID: 09B4BF96-7BE8-475E-9B71-2927F44CB49D 2022/02/08 – City Council Regular Meeting Minutes Page 3 5.6 Donation Acceptance and Appropriation: Accept a Donation from the Estate of Susan Schmidt and Appropriate the Funds in the Permanent Endowments Fund to Support the Animal Care Facility Adopt a resolution accepting $160,933.58 in inherited IRA funds from the estate of Susan Schmidt to be used to support the Animal Care Facility and appropriating funds for that purpose. RESOLUTION NO. 2022-034 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING DONATED FUNDS FROM THE ESTATE OF SUSAN SCHMIDT AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 6. PUBLIC COMMENTS There were none. 7. PUBLIC HEARINGS 7.1 Economic Development Subsidy Report: Accept and File a Report Pursuant to Government Code Section 53083 for Sunroad BCV Holding to Construct a BMW Auto Dealership Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Senior Economic Development Specialist Pointer responded to questions of the Council. Mayor Casillas Salas opened the public hearing. There being no members of the public who wished to speak, Mayor Casillas Salas closed the public hearing. Moved by Councilmember McCann Seconded by Mayor Casillas Salas To adopt Resolution No. 2022-035, heading read, text waived. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann, and Mayor Casillas Salas Result, Carried (4 to 0) RESOLUTION NO. 2022-035 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND FILING AN ECONOMIC DEVELOPMENT SUBSIDY REPORT PURSUANT TO GOVERNMENT CODE SECTION 53083 FOR SUNROAD BCV, HOLDINGS, INC. TO CONSTRUCT A BMW AUTO DEALERSHIP 8. ACTION ITEMS 8.1 Employee Compensation and Bargaining Agreement: Approve MOU with the Chula Vista Mid Managers/Professional Association, SEIU Local 221; Amend Compensation for HIDTA Management Positions; and Approve Revised Compensation Schedule and Budget Amendments DocuSign Envelope ID: 09B4BF96-7BE8-475E-9B71-2927F44CB49D 2022/02/08 – City Council Regular Meeting Minutes Page 4 Human Resources Director Chase announced that approval of the item would affect executive compensation. Frank Rivera submitted written documentation expressing his support of the item but did not wish to speak. The following members of the public submitted written communications in support of the item:  Michael Jensen  Mark Caro  Frank Rivera The following members of the public submitted written communications in opposition to incentivizing vaccinations:  Robert Johnson  Marylou  Christina Moved by Mayor Casillas Salas Seconded by Councilmember Galvez To adopt Resolution Nos. 2022-036 through 2022-039, headings read, text waived. The motion carried by the following vote: A) RESOLUTION NO. 2022-036 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING (“MOU’) BETWEEN THE CITY OF CHULA VISTA AND CHULA VISTA MID MANAGERS/PROFESSIONAL ASSOCIATION (“MM/PROF”), SEIU LOCAL 221, RELATED TO COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT; AND AUTHORIZING THE CITY MANAGER, AS SET FORTH HEREIN, TO EXECUTE THE AFOREMENTIONED MOU AND ANY ADDITIONAL DOCUMENTS WHICH MAY BE NECESSARY OR REQUIRED TO IMPLEMENT SAID MOU B) RESOLUTION NO. 2022-037 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE TO REFLECT CHANGES IN THE COMPENSATION FOR THE FA DEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OF SD LECC EFFECTIVE JANUARY 1, 2022 C) RESOLUTION NO. 2022-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2021-2022 COMPENSATION SCHEDULE EFFECTIVE JANUARY 28, 2022, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 D) RESOLUTION NO. 2022-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2021/22 BUDGET AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) DocuSign Envelope ID: 09B4BF96-7BE8-475E-9B71-2927F44CB49D 2022/02/08 – City Council Regular Meeting Minutes Page 5 9. CITY MANAGER’S REPORTS There were none. 10. MAYOR’S REPORTS There were none. 11. COUNCILMEMBERS’ COMMENTS Councilmember McCann thanked the community for watching. 12. CITY ATTORNEY'S REPORTS There were none. 13. CLOSED SESSION Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City Attorney. City Attorney Googins announced that the Council would convene in closed session to discuss the items listed below. Mayor Casillas Salas recessed the meeting at 5:52 p.m. The Council convened in Closed Session at 6:05 p.m., with all members present. 13.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Estate of Oral W. Nunis, Sr., by and through Roxie Nunis, et al. v. City of Chula Vista, et al., United States District Court, Case No. 21-cv-1627-AJB- DEB Agency designated representatives: Maria Kachadoorian, Glen Googins, Courtney Chase, Kelley Bacon, Simon Silva, Sarah Schoen, Tanya Tomlinson, Ed Prendell and Steve Berliner Employee organizations: IAFF ACTION: No Reportable Action 13.2 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, Tanya Tomlinson, Ed Prendell and Steve Berliner Employee organizations: IAFF ACTION: No Reportable Action DocuSign Envelope ID: 09B4BF96-7BE8-475E-9B71-2927F44CB49D 2022/02/08 – City Council Regular Meeting Minutes Page 6 13.3 Conference with Legal Counsel -- Anticipated Litigation Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One [1] case. Ongoing issues with Republic Services, Inc. ACTION: No Reportable Action 14. ADJOURNMENT The meeting was adjourned at 8:35 p.m. Minutes prepared by: Tyshar Turner, Assistant City Clerk _________________________ Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: 09B4BF96-7BE8-475E-9B71-2927F44CB49D