HomeMy WebLinkAbout2022/10/18 Agenda- Five minutes* for specific items listed on the agenda
- Three minutes* for items NOT on the agenda (called to speak during Public Comments)
- A group of individuals may select a spokesperson to speak on their behalf on an agenda item, waiving
their option to speak individually on the same item. Generally, five minutes are allotted per person, up to
a limit of 30 minutes, although the limits may be adjusted. Members of the group must be present.
*Individuals who use a translator will be allotted twice the amount of time.
GETTING TO KNOW YOUR AGENDA
Agenda Sections:
CONSENT CALENDAR items are routine items that are not expected to prompt discussion. All items are
considered for approval at the same time with one vote. 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 after the vote on the remaining Consent Calendar items.
PUBLIC COMMENT provides the public with an opportunity to address the Council on any matter not listed on
the agenda that is within the jurisdiction of the Council. In compliance with the Brown Act, the Council cannot
take action on matters not listed on the agenda.
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 opens the public hearing and
asks for public comments. The hearing is closed, and the City Council may discuss and take action.
ACTION ITEMS are 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 the 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 are usually effective
immediately.
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 final approval.
PROCLAMATIONS are issued by the City to honor significant achievements by community members,
highlight an event, promote awareness of community issues, and 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 4.3)
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 Requests for Excused Absences
RECOMMENDED ACTION:
Consider requests for excused absences as appropriate.
4.3.Employee Compensation and Positions: Approve Amended Classification Plan and
Compensation Schedule; Position Counts in Departments; Revised Ordinance; Revised
Compensation Schedule; Updated Conflict of Interest Code, and Budget Amendments
Report Number: 22-0249
Location: No specific geographic location
Department: Human Resources
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 Compensation Schedule and Classification Plan to reflect
the addition and deletion of various position titles and amending the authorized position count
in various departments; (B) Approving the revised Fiscal Year 2022-23 Compensation
Schedule effective October 21, 2022, as required by the California Code of Regulations, Title
2, Section 570.5; (C) Modifying the appendix to the local Conflict of Interest Code to revise the
list of designated employees who are required to file Statements of Economic Interest (Form
700); and (D) Amending the Fiscal Year 2022-23 budget to appropriate funds, accordingly (4/5
Vote Required); and place an ordinance on first reading amending Chula Vista Municipal Code
Section 2.05.010 to add the unclassified position title of Development Project Manager and
delete the position title of Bayfront Development Project Manager. (First Reading) (4/5 Vote
Required)
5.PUBLIC COMMENTS
The public may address the Council on any matter within the jurisdiction of the Council but not on the
agenda.
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6.PUBLIC HEARINGS
The following item(s) have been advertised as public hearing(s) as required by law.
6.1.Grant Award: Accept Grant from U.S. Department of Justice for the Edward Byrne Memorial
Justice Assistance Grant
Report Number: 22-0278
Location: No specific geographic location
Department: Police
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:
Conduct a public hearing and adopt a resolution accepting $67,864 grant funds and
appropriating said funds to the Police Grants Section of the Federal Grants Fund for the
Edward Byrne Memorial Justice Assistance Grant. (4/5 Vote Required)
7.ACTION ITEMS
The following item(s) will be considered individually and are expected to elicit discussion and
deliberation.
7.1.Agreements: Approve an Exclusive Negotiating Agreement with Bayview Point, LLC and San
Diego Metropolitan Transit System and a Consultant Services Agreement with Keyser Marston
Associates for Development of City- and MTS-Owned Property
Report Number: 22-0264
Location: 707 F Street and 750 E Street
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:
Adopt a resolution A) authorizing the City Manager to enter into a three-party Exclusive
Negotiating Agreement with San Diego Metropolitan Transit System and Bayview Point, LLC
for the development of City-owned 707 F Street and MTS-owned 750 E Street; and B) waiving
the consultant selection process, authorizing the City Manager or his/her designee to execute a
two-party Consultant Services Agreement between the City and Keyser Marston Associates,
Inc., in an amount not to exceed $50,000 for negotiation and transaction structuring services.
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7.2.Presentation: Measure P Update
Location: No specific geographic location
Department: Administration
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:
Hear the presentation and provide feedback as appropriate.
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)
12.1.Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code
Section 54956.9(d)(1)
A) Name of Case: Jose Lua, et al. v. City of Chula Vista, et al., San Diego Superior Court,
Case No. 37-2021-00045429-CU-PA-CTL;
B) Name of Case: Alma Chidester, et al. v. Marianne Rante, et al., San Diego Superior Court,
Case No. 37-2021-00014114-CU-PA-CTL.
13.ADJOURNMENT
in memory of Armando Ysidro (AY) Casillas, April 4, 1929 - October 8, 2022
to the regular City Council meeting on October 25, 2022, 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 cityclerk@chulavistaca.gov
or (619) 691-5041.
Sign up at www.chulavistaca.gov to receive email notifications when City Council
agendas are published online.
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