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HomeMy WebLinkAbout2022/10/25 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. 2022/10/25 City Council Agenda Page 2 of 7 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 4.9) 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.Approval of Meeting Minutes RECOMMENDED ACTION: Approve the minutes dated: April 26,2022, May 3, 10, 17 and 24, 2022, and June 7, 14 and 14 (Special), 2022. 4.2.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. 4.3.Consideration of Requests for Excused Absences RECOMMENDED ACTION: Consider requests for excused absences as appropriate. 4.4.Employee Compensation and Positions: Adopt an Ordinance to Update the List of Unclassified City Position Titles (Second Reading) 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 an ordinance 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. (Second Reading) (4/5 Vote Required) 2022/10/25 City Council Agenda Page 3 of 7 4.5.Grant Submittals: Authorize the Submittal of Three Active Transportation Program Grant Applications to SANDAG Report Number: 22-0271 Location: (1) F Street between Broadway and Fourth Avenue; (2) westerly and parallel to Bay Boulevard between Lagoon Drive and H Street within the inactive railroad corridor for the Coronado Branch Line Railroad; (3) citywide, no specific geographic location. Department: Development Services & Engineering Environmental Notice: Applications 1 and 2: The activity qualifies for an Exemption pursuant to the California Environmental Quality Act (“CEQA”) State Guidelines Section 15301 Class 1 (Existing Facilities); Section 15303 Class 3 (New Construction or Conversion of Small Structures); Section 15304 Class 4 (Minor Alterations to Land); Section 15183 (Projects Consistent with a Community Plan or Zoning); and Section 15061(b)(3). Application 3: The activity is not a “Project” as defined under Section 15378 of the CEQA State Guidelines; therefore, pursuant to 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 submittal of three Active Transportation Program grant applications to the San Diego Association of Governments (SANDAG) for the (1) F Street Promenade – Phase 2, (2) Bayshore Bikeway – Lagoon Drive to H Street, and (3) Trails Master Plan projects, and state the City’s assurance to complete the projects. 4.6.Grant Award and Appropriation: Accept Grant Funds from California Office of Traffic Safety for Selective Traffic Enforcement Program Report Number: 22-0281 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: Adopt a resolution accepting $510,000 from the California Office of Traffic Safety and appropriating $385,095 to the Police Grants Section of the Federal Grants Fund for the Selective Traffic Enforcement Program. (4/5 Vote Required) 2022/10/25 City Council Agenda Page 4 of 7 4.7.Agreement: Approve a Two-Party Agreement with KTUA for Design, Pre-Construction, and Construction Administration for Eucalyptus Park Renovations Report Number: 22-0261 Location: 436 C Street Department: Development Services Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act (CEQA) State Guidelines Section 15301 Class 1 (Existing Facilities), Section 15303 class 3 (New Construction or Conversion of Small Structures), and Section 15304 Class 4 (Minor Alterations to Land). RECOMMENDED ACTION: Adopt a resolution approving a two-party agreement with KTUA for design, pre-construction, and construction administration for Eucalyptus Park renovations. 4.8.Agreement: Approve a Two-Party Agreement with DeLorenzo International, Inc. for Design, Pre-Construction, and Construction Administration for Patty Davis Park Renovations Report Number: 22-0224 Location: D Street right-of-way between Woodlawn Avenue and the MTS Blue Line Rail corridor Department: Development Services Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act (CEQA) State Guidelines Section 15304 Class 4 (Minor Alterations to Land) and Section 15332 Class 32 (In-Fill Development Projects). RECOMMENDED ACTION: Adopt a resolution approving a two-party agreement with DeLorenzo International, Inc. for design, pre-construction, and construction administration for Patty Davis Park. 4.9.Purchase Agreements: Approve a Purchase Agreement with South Coast Fire Equipment and a 10-Year Lease Purchase Agreement with JP Morgan Chase Bank for Two Pierce Fire Engine Pumper Apparatuses and One Tiller Drawn Aerial Apparatus Report Number: 22-0253 Location: No specific geographic 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. RECOMMENDED ACTION: Adopt a resolution approving a sole source purchase agreement with South Coast Fire Equipment for two Pierce Fire Engine Pumper Apparatuses and one Tiller Drawn Aerial in the amount of $3,986,966.63 and a 10-year lease-purchase agreement with JP Morgan Chase Bank for said purchase. 2022/10/25 City Council Agenda Page 5 of 7 5.PUBLIC COMMENTS The public may address the Council on any matter within the jurisdiction of the Council but not on the agenda. 6.ACTION ITEMS The following item(s) will be considered individually and are expected to elicit discussion and deliberation. 6.1.Measure P: Presentation of an Update on the Measure P Sales Tax Fund Expenditure Plan for Infrastructure, Facilities, and Equipment 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. 6.2.Tenant Protections: Consideration of an Ordinance Regarding Local Tenant Protections to Address No-Fault Just Cause Terminations of Tenancy and Harassment Report Number: 22-0185 Location: No specific geographic location Department: Development Services 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: Consider placing an ordinance on first reading to add Chapter 9.65 to the Chula Vista Municipal Code entitled “Residential Tenant Protection Ordinance.” (First Reading) 7.CITY MANAGER’S REPORTS 8.MAYOR’S REPORTS 9.COUNCILMEMBERS’ COMMENTS 10.CITY ATTORNEY'S REPORTS 2022/10/25 City Council Agenda Page 6 of 7 11.ADJOURNMENT to the regular City Council meeting on November 1, 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. NOTICE OF REVIEW AND PENDING APPROVAL OF FINAL MAP 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 October 25, 2022, will approve the following final map: City of Chula Vista Tract No. 19-03, Otay Ranch Village 8 West, Planning Area “V” – PRJ21003 Specifically, the City Engineer has caused the map to be examined and has made the following findings: (1) The map substantially conforms to the approved tentative map, and any approved alterations thereof and any conditions of approval imposed with said tentative map. (2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map. (3) The map is technically correct. Said map 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 or need additional information about the map or your appeal rights, please feel free to contact Boushra Salem, Principal Civil Engineer at (619) 409-5483, or at bsalem@chulavistaca.gov. 2022/10/25 City Council Agenda Page 7 of 7