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Home My WebLink About2022/12/20 Agenda Revised CITY OF CHULA VISTA nalty of perjury that I am employed by t of Chula Vista in the office of the City Clerk and that I posted the document accordin 0 John McCann, Mayor u Carolina Chavez, [bundlmennbcr—District 1 Maria V. Kaohadoohan, City Manager Jose Predado, Coundlrnenober—District 2 Glen A. Googins, City Attorney VACANT, Coundln0ennber— District 3 Kerry K. Bigelow, City Clerk Andrea Cardenas, CoundlD1erDbeF—District 4 REGULAR MEETING [)FTHE CITY COUNCIL +^RE\/|8E[} - 12/18/2022°° Date: Tuesday, December 2O. 2D22. 5:OOp.m. Location: Council Chambers, 278Fourth Avenue, Chula Vista, CA View the Meeting Live in English & Spanish: Cox channel 34iOEnglish only Welcome toyour City Council Meeting PUBLIC COMMENTS: Public comments may be submitted tothe City Council in the following ways: " In-Person. The COD101uDity is welcome to Dl8k8 public comments at this City COUDCi/ meeting. K88SkS orface coverings are recommended in Council Chambers and all City conference and meeting r0Vnn8. ^ Submit an eCoOl[nent Visit . locate the meeting and click the COOlDl8Ot bubble icon. Select the item and click "Leave (}O0OleOt.'' e{}ODl08Ots can be submitted until the COOc|USiOO Of public C0rDDleOtS for the item and are viewable OO|iO8 UpOD submittal. If you have difficulty submitting eCO[nDleOtG' 8Ol8i| comments to: HOW T[] WATCH: Live stream is available at . To switch the video tO Spanish, please click OO "ES" in the bottom right hand corner. Meetings are available anytime OOthe City's VV8bSite (English and Sp8OiSh\. ACCESSIBILITY: Individuals with disabilities OF Sp8Ci8| needs are invited to request DlOdifiC8tiOOG or � 8CCO0DlOd8tiOOS to GCceSS @Dd/O[ participate in 8 City Dl88tiDg by contacting the City {||eFk'S Office at or /019\ 091-5041 (California R8|8V Service is 8V8i|8b|e for the hearing impaired bydialing 711\ 8tleast forty-eight hours iOadvance Ofthe meeting. � � SPEAKER TIME LIMITS: The time allotted for speakers may be adjusted by the Mayor. - Five minutes*for specific itSnn8 listed on the agenda - Three minutes* for items NOT on the agenda (called to speak during Public Comments) -/\ group Ofindividuals may select 8spokesperson tOspeak 0ntheir behalf OD8nagenda item, waiving their option to speak individually on the S8[ne item. GBD8nGUy' five minutes are allotted per p8nSoO. up to 8 limit Of3U OOiDUteS' although the limits may b8adjusted. M8DlbBnG Ofthe group DlUSt be pnSoHOt. *Ind>KkdU8/SwhoUSe8trBnS/8&rrmil/be allotted twice the amount Oftime. 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 a1the same time with one vote. COUOCi|rD8OnberSand staff may request items ba [SOOOVBd and nneDlbe[S of the public may submit 8 speaker slip if they wish to CODlDO8Dt on an item. |teDlS removed from the Consent Calendar are discussed after the vote on the remaining Consent Calendar items. PUBLIC COMMENTprovides the public with an opportunity to address the Council on any matter not listed on the agenda that is within the jurisdiction Ofthe Council. In compliance with the Brown Act, the Council C8OOO[ take action OOmatters not listed OOthe agenda. PUBLIC HEARINGS are held on matters specifically required by law. The Mayor asks for presentations from staff and from the proponent or applicant involved (if applicable) in the matter under discussion. Following questions from theCOUOCi|0eDlber8. 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 8 Public Hearing. Staff may make @ p[8SeDt8dOn and CUuDCi|DleDlb8[S may ask questions Of staff and the involved parties before the Mayor invites the public to provide input. CL{}G£Z]SESSION may only be attended by members of the Counci|, support atoff. and/or legal counsel. The most common purpose Of8Closed Session iStOavoid revealing confidential information that may prejudice the legal or O8DOU8Ung position of the City Or CO0pn]rniSe the privacy interests of employees. Closed sessions may beheld only @Sspecifically authorized bylaw. Council Actions: RESOLUTIONS are formal expressions of opinion or intention of the Council and are usually effective immediately. ORDINANCES are |8VVS adopted by the COUOCi|. (][diO8OCBs UGU@||y 8DleDd' [8pe8| O[supplement the W1UOiCip8| Code; provide zoning specifications; or appropriate money for specific purposes. Most ordinances require two hearings: 8Ointroductory hearing, generally followed by8second hearing 8tthe next regular meeting. Most ordinances g0into effect 3Odays after the final approval. PROCLAMATIONS are issued by the City to honor significant achievements by community members, highlight an event, promote 8vv8[eDeSS of community iSSU8S' and [eCOgOiZ8 City employees. � 2022y12/20 City CUUO[j| Agenda - Revised OD 12y18/22 P8Q8 2 Of 9 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OFSILENCE 4. CONSENT CALENDAR (Items 4.1 through 4.7) All items listed under the Consent Calendar are considered and acted upon bvone motion. Anyone may request @Ditem b8removed for separate consideration. RECOMMENDED ACTION: Council approve the recommended action on the below consent calendar items. 4.1 Approval ofMeeting Minutes RECOMMENDED ACTION: Approve the minutes dated: December 13' 2U22 4.2 Waive Reading ofText ofResolutions and Ordinances RECOMMENDED ACTION: Approve a motion to read only the title and waive the reading of the text of all [eSO|utiOOS and OFdiO8DCea at this 0B8tiOQ. 4.3 Consideration of Request for Excused Absences RECOMMENDED ACTION: Consider requests for excused absences as appropriate. 4.4 Employee Compensation and Positions: Adopt an Ordinance Adding an Unclassified Position Title (Second Reading) Report Number: 22'0307 Location: No specific geographic location Department: Human Resources Environmental Notice: The activity is not a "Project" as defined under Section 15378 of the California EOVi[000ent8| Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15080(C)/3) no environmental review iS required. RECOMMENDED ACTION: Adopt an ordinance adding the Unclassified Position Title, Information Technology Project Manager. (Second Reading and Adoption) (4/5 Vote Required) 2022/12/20 City COUDCi| Agenda - Revised OO 12/16/22 Page 3 Of 9 � °4.5 Housing Funding: Approve the Housing and Urban Development UHUCA2O22/23Annual Action Plan First Amendment for the Federal Block Grant Programs and Appropriate Funds Report Number: 22-0319 Location: Five Of the OiDB activities funded through this action are not site-specific. The remaining four are |0C8t8d at: " 314th Avenue " 205 27th Street ~ O Street " 333Oxford Street Department: Housing and Homeless Services EOVi[oDDleOta| Notice: The activity is not a "Project" as defined Under G8CUoO 15378 of the California Environmental Quality /\Ct /"CEQA"\ State Guidelines and Title 24 of the Federal Code of Regulations; therefore, pursuant to State Guidelines Section 15080/C\(3) and Federal GUid8|iO8S Part 58.34(8)/2\ & /3\ DO eDVi[OD[D8Dto| review is required. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) OfCEQA State GUidB|iO8S and Part 58.34 /8>(2) & (3) of the N8UOn@| Environmental Policy/\Ct ("NEPA"). RECOMMENDED ACTION: Adopt 8 FBSO|uUon: 1) 8pp[OViOQ 8 First Amendment tOthe 2022/2023 Annual Action P/8O to FeGUOC8te available funding from the U.S. Department OfHousing and Urban OeVB|OpnneD[; 2\ authorizing the City Manager or designee to execute all necessary documents to implement; 3) authorizing a GUbFBCipieOt 8g[8eDleOt with Alpha Project; and 4\ appropriating funds for that purpose. (4/5 Vote Required) 4.8 City Board, Commission, and Committee Terms: Accept the Local Appointments List of Terms Expiring iO2O23 Report Number: 22-0304 Location: Nospecific location Department: City Clerk Environmental Notice: The activity is not a "Project" as defined under Section 15378 of the . California EOVi[ODrDeOt8| Quality Act State Guidelines; therefore, pursuant to State Guidelines S8C[iOO 15000/c\(3)' no environmental review iSrequired. RECOMMENDED ACTION: Adopt [eSO|UtiOO accepting the 2023 LUC8| Appointments List for board, CUDlrOiSSiDn, and committee terms expiring iOcalendar year 2O23. 2O22Y12/20City Council Agenda - Revised OD12/18/22Page 4Of9 � 4.7 Annual Report: Fiscal Year 2O21/22Development Impact Fees, the Parkland Acquisition and Development Fee, Trunk Sewer Capital Reserve Funds, and Five-Year Findings for Unexpended Development Impact Fees Report Number: 22-O2Q8 Location: City-wide Department: Development Services EDVinJDDleOta| Notice: The activity is not 8 "Project" as defined under Section 15378 of the California EDVinUDnnnOtB| Quality Act ("CEC)A") State Guidelines; therefore, pursuant to State Guidelines @8CtiOD 15060(c)(3\ no environmental review is required. RECOMMENDED ACTION: Accept the ADOU8| [}8vB|OpmeOt |Dlp8{t Fees Report and adopt r8SU|UUOna: A\ POggi Canyon G8vver' {}t8y Ranch Villages 1, 2' 5 & O and Dt8y Ranch Village 11 Pedestrian Bridge Development |Dlp8C[ Fees collected and remaining unexpended for five Or more years; B\ Eastern Transportation Development Impact Fees collected and remaining unexpended for five Ormore years; and C\ Telegraph C8DyOD Drainage Development Impact Fees collected and remaining unexpended for five Ormore years. 5. PUBLIC COMMENTS The public may address the Council oDany matter within the jurisdiction Ofthe Council but not onthe agenda. 8. ACTION ITEMS The following item(s) will be considered /DoYv/dUa//« and are expected to e//C/t dYSCuSa/On and deliberation. 8.1 Employee Compensation: Approve the Revised Compensation Schedules that Reflect Elected Officials' Salaries Pursuant tothe City Charter and Appropriate Funds Report Number: 22-0324 Location: No specific geographic location Department: Human Resources Environmental Notice: The activity is not a "Project" as defined under Section 15378 of the California EOVirOODOBDt8| Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15000(c)(3) no envi[oODl8Dt8| F8ViBvv is required. ' RECOMMENDED ACTION: Adopt reSO|UtiOOG: /A\ Approving the revised FiSC8| Year 2022'3023 CODlpBnS8tiOO Schedule effective D8C8OObe[ 30, 2022. to reflect the adjusted S8|8[i8S for M8yD[. C0UOCi|nleDlber and City Attorney effective July 1, 2022. and its iOC|USiOD in the revised C|ODlpeDS8tioO 8Ch8dU|eS effective July 1, 2032; August 12. 2022; (](tVbe[ 21' 2022; NOVerDb8[ 18' 2022; D8CB0be[ 16' 2022' as required by the California Code of Regulations, Title 2' Section 570.5; (B) Approving the revised Fiscal Year 2022-2023 CODlp8OS8ti0D Schedule effective January 13, 2023' 88 required by the California Code of Regulations, Title 2, Section 570.5 and (C) Amending the FiSC@| Year 2022-23 budget to appropriate fUOdS' 8CCUnJiDg|y (4/5 Vote Required). � 2022/12/20 City C0UOCi| Agenda - Revised OO 12/16/22 Page 5 of � 6.2 Massage Regulation: Consider RepealingChula Vista Municipal Code Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and Replacing it with Chapter 5.38' Massage Regulation Report Number: 22-0322 Location: NOspecific geographic location Department: Police Environmental Notice: The activity iSnot 8 "P jeCt" asdefinedUOde[ G8CtiVn 15378Ofthe California EOViFOn[neOt8| Quality Act State Guidelines; Lhe[8fOn8' pursuant to State Guidelines Section 15000(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt an ordinance nep88|iOQ Chula Vista Municipal Code Chapter 5.36, K88asSg8 Por|OFS and HO|iSUC Health P[8Ctiti0D8[S' and replace it with the proposed new version OfChapter 5.3U. Massage Regulation (First Reading) 6.3 Declare Vacancies for District 3 City Councilmember and City Attorney Seats, Detennine Whether to Fill District 3 Councilmember Vacancy by Appointment or by Calling a Special Election, Call a Special Election for City Attorney Vacancy, & Related Actions Report Number: 22-O32O Location: Nospecific geographic location Department: City Clerk Environmental Notice: The activity is not a "Project" as defined under Section 15378 of the California EOViFOODleOt8| Quality Act State Guidelines; the[8fOnB' pursuant to State Guidelines Section 15080(C)(3) OO environmental [8Vi8VV is required. RECOMMENDED ACTION: Adopt [eS0|UtiOnS' provide direction to staff, and appropriate funds, as 8pp[opri8te, iOlp|eDlBOtiDg the City COUOCi|'S actions to 1) declare V8C8OCi8s for the District 3 City CVuOCi|Dle[Dbe[ 8Od City Attorney Se8tS' 2> determine whether tO go through an application and appointment process or call @ special election to fill the District 3 City C0UnCi|DlGOlbe[ V8C8DCy' 3\ determine whether the election will be conducted using the Vote Center Dl0de| (in- person) or 8||'nl3i| ballot format for the City Attorney v8C8DCy and, if the SpBCi8| election option is selected, the District 3 City C0uDci|meDlber VaC8OCy' 4) determine the date of the special ' e|8CtiOO. and 5\ implement any [8qUi[Bd related 8[tiOO5, including DeCeSS8[y 8pp[Op[iadODS (4/5 Vote Required for Appropriations) 7. CITY MANAGER'S REPORTS 8. MAYOR'S REPORTS 8.1 Appointment ofDeputy K8@yn[ � 2022/12/20 City COUDCi| Agenda - Revised on 12/16/22 Page 6 Of 9 � � 82 Appointment of City Counci|members to San Diego Association of Gove00ents (SANDAG) Appointments due hvJanuary Y02D23 , G8O Diego Association of Governments (SANDAG) B8yShore Bih8Vv8y Committee - Member " San Diego Association of Governments (SANDAG) Board of Directors - Member , San Diego Association of Governments (SAN DAG) Board of Directors - 1 st Alternate " San Diego Association of Governments (SANDAG) Board of Directors - 2nd Alternate ^ San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group — Member � 2022/12/20 City Council Agenda - Revised on 12/16/22 Page 7OfQ 8.3 Solicit Input and Interest for Appointment of City Councilmembers to Outside Agencies Chula Vista Bayfront Facilities Financing Authority Board of Directors - Two (2) Members Chula Vista University Subcommittee (internal subcommittee of the Council) - Two (2) Members Chula Vista Veterans Home Support Foundation - Member Chula Vista Veterans Home Support Foundation -Alternate Interagency Water Task Force - Two (2) Members • International Council for Local Environmental Initiatives (ICLEI) - Environmental Lead • International Council for Local Environmental Initiatives (ICLEI) -Alternate League of California Cities, San Diego Division - Member o League of California Cities, San Diego Division -Alternate Metropolitan Transit System Board of Directors (MTS) - 1st Member (Mayor) Metropolitan Transit System Board of Directors (MTS) - 2nd Member (City Councilmember) Metropolitan Transit System Board of Directors (MTS) -Alternate Metropolitan Wastewater Commission (Metro) - Member • Metropolitan Wastewater Commission (Metro) -Alternate Otay Ranch Preserve Owner Manager (POM) Policy Committee - Member • Otay Ranch Preserve Owner Manager(POM) Policy Committee -Alternate • Otay Valley Regional Park (OVRP) Policy Committee - Member • Otay Valley Regional Park (OVRP) Policy Committee -Alternate San Diego Community Power Authority - Member o San Diego Community Power Authority -Alternate South County Economic Development Council (EDC) - Member • South County Economic Development Council (EDC) -Alternate • University Project Task Force with Southwestern College - Two (2) Members 9. COUNCILMEMBERS' COMMENTS 10. CITY ATTORNEY'S REPORTS 2022/12/20 City Council Agenda - Revised on 12/16/22 Page 8 of 9 11. ADJOURNMENT to the regular City Council meeting on January 17, 2023, 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 cit cy lerk(a--)chulavistaca.gov or(619) 691-5041. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. 2022/12/20 City Council Agenda - Revised on 12/16/22 Page 9 of 9