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City of Chula Vista
Special Meetings of the Successor Agency to the Redevelopment Agency and Housing
Authority Meeting Jointly with the City Council
Meeting Minutes
May 24, 2022, 5:00 p.m.
Council Chambers, 276 Fourth Avenue, Chula Vista, CA
Present: Deputy Mayor Cardenas, Councilmember Galvez, Councilmember
McCann, Councilmember Padilla, Mayor Casillas Salas
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 and special meetings of the Successor Agency to the
Redevelopment Agency and the Housing Authority of the City of Chula Vista were called to
order at 5:12 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula
Vista, California.
Mayor Casillas Salas announced, pursuant to AB 23, that she and each Councilmember would
receive $50 for their attendance at that Housing Authority meeting, held simultaneously with the
City Council meeting.
2. ROLL CALL
City Clerk Bigelow called the roll.
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmember Padilla led the Pledge of Allegiance.
4. SPECIAL ORDERS OF THE DAY
4.1 Presentation by Senior Webmaster Norma Frank on the Launch of the Newly
Designed Website - chulavistaca.gov
Senior Webmaster Frank and Marketing and Communications Manger Steinberg gave a
presentation on the item.
4.2 Presentation of a Proclamation Proclaiming May 2022 as Lupus Awareness Month
in the City of Chula Vista
Mayor Casillas Salas read the proclamation and Deputy Mayor Cardenas presented it to
Neda Gappy-Cortez and Gerardo Becerra representing the Lupus Foundation of Southern
California.
5. CONSENT CALENDAR (Items 5.1 through 5.7)
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2022/05/24 Minutes — City Council, Successor Agency to the Redevelopment Agency, and
Housing Authority Meeting
City Attorney Googins announced that the following Councilmembers would abstain from voting
on the items indicated due to potential property-related conflicts of interest: Mayor Casillas
Salas on Items 5.7C and 5.7F; Councilmember McCann on Item 5.7 D and 5.7F; and
Councilmember Padilla on item 5.7E.
ACTION: Moved by Mayor Casillas Salas
Seconded by Councilmember McCann
To approve the recommended actions appearing below consent calendar Items 5.1 through
5.71B. The headings were read, text waived. The motion carried by the following vote:
Yes (5): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann,
Councilmember Padilla, and Mayor Casillas Salas
Result: Carried (5 to 0)
ACTION: Moved by Councilmember McCann
Seconded by Mayor Casillas Salas
To approve the recommended action appearing below consent calendar Item 5.7C. The
heading was read, text waived. The motion carried by the following vote:
Yes (4): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann, and
Councilmember Padilla
Abstain (1): Mayor Casillas Salas
Result: Carried (4 to 0)
ACTION: Moved by Mayor Casillas Salas
Seconded by Councilmember McCann
To approve the recommended action appearing below consent calendar Item 5.7D. The
heading was read, text waived. The motion carried by the following vote:
Yes (4): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember Padilla, and Mayor
Casillas Salas
Abstain (1): Councilmember McCann
Result: Carried (4 to 0)
ACTION: Moved by Mayor Casillas Salas
Seconded by Councilmember McCann
To approve the recommended action appearing below consent calendar Item 5.7E. The heading
was read, text waived. The motion carried by the following vote:
Yes (4): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann, and Mayor
Casillas Salas
Abstain (1): Councilmember Padilla
Result: Carried (4 to 0)
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2022/05/24 Minutes — City Council, Successor Agency to the Redevelopment Agency, and
Housing Authority Meeting
ACTION: Moved by Mayor Casillas Salas
Seconded by Councilmember McCann
To approve the recommended action appearing below consent calendar Item 5.7F. The heading
was read, text waived. The motion carried by the following vote:
Yes (3): Deputy Mayor Cardenas, Councilmember Galvez, and Councilmember Padilla
Abstain (2): Councilmember McCann, and Mayor Casillas Salas
Result: Carried (3 to 0)
5.1 Approval of Meeting Minutes
Approve the minutes dated: October 26, 2021
5.2 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.
5.3 Consideration of Requests for Excused Absences
Consider requests for excused absences as appropriate. No requests were received at
that meeting.
5.4 Investment Report: Quarter Ending March 31, 2022
Accept the investment report for the quarter ending on March 31, 2022.
5.5 Bayfront: Approve an Agreement with Bureau Veritas North America, Inc. to Provide
Building Plan Check and Inspection Services
Adopt a resolution waiving the competitive bidding requirements; approving an agreement
for building plan check and building inspection services for the Gaylord Pacific Resort and
Convention Center project for three years, with a one-year option to extend, and a contract
amount up to $3,000,000.
RESOLUTION NO. 2022-118 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE AGREEMENT BETWEEN BUREAU VERITAS NORTH AMERICA,
INC. AND THE CITY OF CHULA VISTA TO PROVIDE BUILDING PLAN CHECK AND
BUILDING INSPECTION SERVICES FOR THE GAYLORD PACIFIC RESORT AND
CONVENTION CENTER
5.6 Contract Amendment: Approve a Fourth Amendment to the On-Call Civil
Engineering Consultant Agreement with Kimley Horn and Associates, Inc.
Adopt a resolution approving an amendment to the On-Call Civil Engineering Consulting
agreement between the City and Kimley Horn and Associates, Inc. to a total maximum
compensation of$3,900,000.
RESOLUTION NO. 2022-119 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A FOURTH AMENDMENT TO AN AGREEMENT BETWEEN KIMLEY
HORN AND ASSOCIATES, INC. AND THE CITY FOR CIVIL ENGINEERING
CONSULTING SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS AND
OTHER CITY PROJECTS
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5.7 Open Space Maintenance Districts: Initiate Proceedings, Approve the Engineer's
Report, Declare Intention to Levy Assessments for Fiscal Year 2022/23 for District
20, Zone 7, and Amend the Public Hearing Date for Related Proceedings Approved
on 5/17/2022
Amend Resolution Nos. 2022-111 through 2022-115 to move the public hearing from June
21, 2022 to July 12, 2022, and adopt Resolution F approving the Engineer's Report,
declaring the intention to levy and collect assessments for Open Space District 20, Zone 7;
and setting the public hearing for July 12, 2022.
RESOLUTION NO. 2022-112 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE ENGINEER'S REPORT, DECLARING THE INTENTION TO LEVY
AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING
THE FISCAL YEAR 2022-23 ASSESSMENTS FOR OPEN SPACE DISTRICTS 2
THROUGH 8, 11, 14, 15, 17, 18, 20 (ZONES 1 THROUGH 6, 8 AND 9), 23, 24, 26, 31,
33, EASTLAKE MAINTENANCE DISTRICT NO 1 (ZONES A, B, AND D), AND BAY
BOULEVARD MAINTENANCE DISTRICT
RESOLUTION NO. 2022-113 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE ENGINEER'S REPORT, DECLARING THE INTENTION TO LEVY
AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING
THE FISCAL YEAR 2022-23 ASSESSMENTS FOR OPEN SPACE DISTRICT 9, OPEN
SPACE DISTRICT 10, EASTLAKE MAINTENANCE DISTRICT NO 1 (ZONE E) AND
TOWN CENTRE MAINTENANCE DISTRICT
RESOLUTION NO. 2022-114 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE ENGINEER'S REPORT, DECLARING THE INTENTION TO LEVY
AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING
THE FISCAL YEAR 2022-23 ASSESSMENTS FOR OPEN SPACE DISTRICT 1
RESOLUTION NO. 2022-115 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE ENGINEER'S REPORT, DECLARING THE INTENTION TO LEVY
AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING
THE FISCAL YEAR 2022-23 ASSESSMENTS FOR OPEN SPACE DISTRICT EASTLAKE
MAINTENANCE DISTRICT NO 1 (ZONE C)
RESOLUTION NO. 2022-120 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING THE ENGINEER'S REPORT, DECLARING THE INTENTION TO LEVY
AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING
THE FISCAL YEAR 2022-23 ASSESSMENTS FOR OPEN SPACE DISTRICT 20, ZONE
7
6. PUBLIC COMMENTS
Luis Castro, Chula Vista resident, spoke regarding housing issues.
Terri Lawson spoke regarding parking at the library during Council meetings.
7. PUBLIC HEARINGS
7.1 Annual Budget: Consideration of Adopting the Fiscal Year 2022/23 Operating and
Capital Improvement Budgets, Revised Fiscal Year 2022/23 Compensation
Schedule, Revised Fiscal Policy, and Measure A Reserve Policy
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.
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2022/05/24 Minutes — City Council, Successor Agency to the Redevelopment Agency, and
Housing Authority Meeting
City Attorney Googins announced that the following Councilmembers would abstain from
voting and leave the dais on the items indicated due to potential property-related conflicts
of interest: Mayor Casillas Salas on Items 7.1 B and 7.1 E; Councilmember McCann on
Items 7.1 C, 7.1 E, and 7.1 F; Councilmember Padilla on Items 7.1 D, and 7.1 F.
Finance Director Schoen and Budget and Analysis Manager Prendell gave a presentation
on the item and responded to questions of the Council. Finance Director Schoen
announced that approval of the item would affect executive compensation.
Mayor Casillas Salas opened the public hearing.
David Stucky spoke regarding adoption of Resolution M and responded to questions of the
Council.
Spencer Cash spoke in opposition to staff's recommendations.
There being no further members of the public who wished to speak, Mayor Casillas Salas
closed the public hearing.
Council discussion ensued.
ACTION: Moved by Councilmember McCann
Seconded by Deputy Mayor Cardenas
To adopt Resolution Nos. 2022-121(Item 7.1A), HA2022-005 (Item 7.1G), SA2022-002
(Item 7.1H), 2022-127 through 2022-129 (Items 7.11-K), 2022-131 (Item 7.1N) and place
the ordinance (Item 7.1L) on first reading. The headings were read, text waived. The
motion carried by the following vote:
Yes (5): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann,
Councilmember Padilla, and Mayor Casillas Salas
Result: Carried (5 to 0)
A) RESOLUTION NO. 2022-121 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR
THE CITY OF CHULA VISTA FOR FISCAL YEAR 2022-23 AND APPROPRIATING
FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2023 EXCLUDING OPEN SPACE
DISTRICTS: 01, 09, 10, 20 (ZONE 7), EASTLAKE MAINTENANCE DISTRICT 1 ZONE C,
EASTLAKE MAINTENANCE DISTRICT 1 ZONE E, COMMUNITY FACILITIES DISTRICT
07M EASTLAKE WOODS & VISTA, AND CAPITAL IMPROVEMENT PROJECTS
GGV0245 AND STM0407
G) RESOLUTION NO. 2022-005 OF THE HOUSING AUTHORITY OF THE CITY OF
CHULA VISTA ADOPTING THE OPERATING BUDGET FOR THE HOUSING
AUTHORITY FOR FISCAL YEAR 2022-23 AND APPROPRIATING FUNDS FOR THE
FISCAL YEAR ENDING JUNE 30, 2023
H) RESOLUTION NO. 2022-002 OF THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA ADOPTING THE
OPERATING BUDGETS FOR THE SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY FOR FISCAL YEAR 2022-23 AND APPROPRIATING FUNDS FOR THE
FISCAL YEAR ENDING JUNE 30, 2023
1) RESOLUTION NO. 2022-127 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN
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TO REFLECT THE ADDITION OF VARIOUS POSITION TITLES AND CHANGES IN
SALARY AS REFLECTED IN THE FISCAL YEAR 2022/23 OPERATING BUDGET
J) RESOLUTION NO. 2022-128 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL
UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS, INCLUDING
AUTHORIZATION FOR THE MAYOR TO EXECUTE ANY NECESSARY CONTRACT
AMENDMENTS TO IMPLEMENT SAID AMENDED COMPENSATION SUMMARY
K) RESOLUTION NO. 2022-129 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING THE FISCAL YEAR 2022/23 COMPENSATION SCHEDULE
EFFECTIVE JULY 1, 2022, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS,
TITLE 2, SECTION 570.5
L) ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA
MUNICIPAL CODE SECTION 2.05.010 ADDING THE UNCLASSIFIED POSITION
TITLES OF CHIEF INFORMATION SECURITY OFFICER AND DELETING THE
POSITION TITLES OF REAL PROPERTY MANAGER AND SMART TECHNOLOGY
OFFICER (FIRST READING) (4/5 VOTE REQUIRED)
N) RESOLUTION NO. 2022-131 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTING THE REVISED FISCAL POLICY
ACTION: Moved by Councilmember Galvez
Seconded by Councilmember Padilla
To adopt Resolution No. 2022-122, heading read, text waived. The motion carried by the
following vote:
Yes (4): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann, and
Councilmember Padilla
Abstain (1): Mayor Casillas Salas
Result: Carried (4 to 0)
B) RESOLUTION NO. 2022-122 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT #09, 10,
AND EASTLAKE MAINTENANCE DISTRICT 1 ZONE E, FOR FISCAL YEAR 2022-23
AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2023
ACTION: Moved by Mayor Casillas Salas
Seconded by Deputy Mayor Cardenas
To adopt Resolution No. 2022-123, heading read, text waived. The motion carried by the
following vote:
Yes (4): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember Padilla, and
Mayor Casillas Salas
Abstain (1): Councilmember McCann
Result: Carried (4 to 0)
C) RESOLUTION NO. 2022-123 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTING THE OPERATING BUDGETS FOR OPEN SPACE DISTRICT#1, AND
CAPITAL IMPROVEMENT BUDGETS FOR CIP PROJECT GGV0245 AND STM0407
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FOR FISCAL YEAR 2022-23 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR
ENDING JUNE 30, 2023
ACTION: Moved by Councilmember McCann
Seconded by Deputy Mayor Cardenas
To adopt Resolution No. 2022-124, heading read, text waived. The motion carried by the
following vote:
Yes (4): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann, and
Mayor Casillas Salas
Abstain (1): Councilmember Padilla
Result: Carried (4 to 0)
D) RESOLUTION NO. 2022-124 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTING THE OPERATING BUDGET FOR EASTLAKE MAINTENANCE
DISTRICT 1 ZONE C FOR FISCAL YEAR 2022-23 AND APPROPRIATING FUNDS FOR
THE FISCAL YEAR ENDING JUNE 30, 2023
ACTION: Moved by Councilmember Padilla
Seconded by Councilmember Galvez
To adopt Resolution No. 2022-125, heading read, text waived. The motion carried by the
following vote:
Yes (3): Deputy Mayor Cardenas, Councilmember Galvez, and Councilmember Padilla
Abstain (2): Councilmember McCann, and Mayor Casillas Salas
Result: Carried (3 to 0)
E) RESOLUTION NO. 2022-125 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT 20 ZONE
7 FOR FISCAL YEAR 2022-23 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR
ENDING JUNE 30, 2023
ACTION: Moved by Deputy Mayor Cardenas
Seconded by Mayor Casillas Salas
To adopt a Resolution No. 2022-126, heading read, text waived. The motion carried by the
following roll call vote:
Yes (3): Deputy Mayor Cardenas, Councilmember Galvez, and Mayor Casillas Salas
Abstain (2): Councilmember McCann, and Councilmember Padilla
Result: Carried (3 to 0)
F) RESOLUTION NO. 2022-126 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTING THE OPERATING BUDGET FOR COMMUNITY FACILITIES
DISTRICT 07M EASTLAKE WOODS & VISTA FOR FISCAL YEAR 2022-23 AND
APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2023
ACTION: Moved by Councilmember Galvez
Seconded by Mayor Casillas Salas
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Housing Authority Meeting
To adopt Resolution No. 2022-130, heading read, text waived. The motion carried by the
following vote:
Yes (5): Deputy Mayor Cardenas, Councilmember Galvez, Councilmember McCann,
Councilmember Padilla, and Mayor Casillas Salas
Result: Carried (5 to 0)
O) RESOLUTION NO. 2022-130 OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ADOPTING THE MEASURE A FUND RESERVE POLICY
B. CITY MANAGER'S REPORTS
There were none.
9. MAYOR'S REPORTS
Mayor Casillas Salas expressed gratitude to City staff for their hard work on current projects.
10. COUNCILMEMBERS' COMMENTS
Councilmember McCann expressed gratitude to City staff for their hard work on the budget and
invited the community to the Annual Fleet Reserve Dedication at Glen Abbey.
Councilmember Padilla expressed gratitude to City staff for their hard work on the budget. He
also spoke regarding recent school shootings and the relationship between gun violence and
mental health issues.
Deputy Mayor Cardenas expressed her apologies for missing a recent Council meeting
discussing tenant protections and reminded the community of the upcoming election.
Councilmember Galvez expressed her condolences to the family of Ezekial Sol Paez on his
recent passing. She also spoke regarding the fentanyl epidemic.
11. CITY ATTORNEY'S REPORTS
City Attorney Googins spoke briefly regarding the relationship between gun violence and mental
health issues. He also gave an update on the City Charter project.
12. 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 7:11p.m. The Council convened in Closed
Session at 7:17 p.m., with all members present.
12.1 Conference with Legal Counsel-Anticipated Litigation
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Significant Exposure to litigation pursuant to Government Code Section 54956.9(d)(2) [or]
(3):
Two (2) Cases: including City of Chula Vista Claim CV22031 Presented on 10/04/21.
ACTION: No Reportable Action
12.2 Conference with Legal Counsel Regarding Existing Litigation Pursuant to
Government Code Section 54956.9(d)(1):
Name of Case: The Affordable Housing Coalition of San Diego County v. Drager,
Sacramento Superior Court, Case No. 34-2012-80001158-CU-WM-GDS
ACTION: No Reportable Action
13. ADJOURNMENT
The meeting was adjourned at 7:55 p.m.
Minutes prepared by: Tyshar Turner, Assistant City Clerk
EDocuSigned by:
Amann[FnF�49F
Kerry K. Bigelow, MMC, City Clerk
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