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HomeMy WebLinkAbout2023/01/17 Post Agenda Packet REGULAR MEETING OF THE CITY COUNCIL **POST AGENDA** Date:Tuesday, January 17, 2023, 5:00 p.m. Location:Council Chambers, 276 Fourth Avenue, Chula Vista, CA View the Meeting Live in English & Spanish: chulavistaca.gov/councilmeetings Cox channel 24 in English only Welcome to your City Council Meeting PUBLIC COMMENTS: Public comments may be submitted to the City Council in the following ways: In-Person. The community is welcome to make public comments at this City Council meeting. Masks or face coverings are recommended in Council Chambers and all City conference and meeting rooms. • Submit an eComment: Visit www.chulavistaca.gov/councilmeetings, locate the meeting and click the comment bubble icon. Select the item and click "Leave Comment." eComments can be submitted until the conclusion of public comments for the item and are viewable online upon submittal. If you have difficulty submitting eComments, email comments to: cityclerk@chulavistaca.gov. • HOW TO WATCH: Live stream is available at www.chulavistaca.gov/councilmeetings. To switch the video to Spanish, please click on "ES" in the bottom right hand corner. Meetings are available anytime on the City's website (English and Spanish). ACCESSIBILITY: Individuals with disabilities or special needs are invited to request modifications or accommodations to access and/or participate in a City meeting by contacting the City Clerk’s Office at cityclerk@chulavistaca.gov or (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. SPEAKER TIME LIMITS: The time allotted for speakers may be adjusted by the Mayor. - 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 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. 2023/01/17 City Council Post Agenda Page 2 of 501 Pages 1.CALL TO ORDER 2.ROLL CALL 3.PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE 4.SPECIAL ORDERS OF THE DAY 4.1 Presentation of a Proclamation to Senior Electronics Technician Olric Forde in Recognition of His Retirement and 23 Years of Service With the City of Chula Vista 5.CONSENT CALENDAR (Items 5.1 through 5.7) 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: To approve the recommended actions appearing below consent calendar Items 5.1 through 5.4 and Items 5.6 through 5.7 The headings were read, text waived. The motion carried by the following vote: 5.1 Approval of Meeting Minutes 10 RECOMMENDED ACTION: Approve the minutes dated: December 20, 2022 5.2 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. 5.3 Consideration of Request for Excused Absences RECOMMENDED ACTION: Consider requests for excused absences as appropriate. 5.4 Massage Regulation: Consider Repealing Chula Vista Municipal Code Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and Replacing it with Chapter 5.36, Massage Regulation (Second Reading) 19 Report Number: 22-0322 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. 2023/01/17 City Council Post Agenda Page 3 of 501 RECOMMENDED ACTION: Adopt an ordinance repealing Chula Vista Municipal Code Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and replace it with the proposed new version of Chapter 5.36, Massage Regulation (Second Reading and Adoption) 5.5 Grant Application and Appropriation: Authorize Submittal of a State of California Permanent Local Housing Allocation (PLHA) Grant Application, Approve an Amended Plan for Homeless-Related Services, and Appropriate Funds 100 Report Number: 23-0010 Location: No specific geographic location Department: Housing and Homeless Services 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: To adopt a Resolution Nos. 2023-001 and 2023-002, headings read, text waived. The motion carried by the following vote: 5.6 Agreement Extension: Approve an Amendment to Extend the Alternative Dispute Resolution Agreement Between the City and the Chula Vista Police Officer’s Association 110 Report Number: 23-0024 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 a resolution approving an amendment to extend the Alternative Dispute Resolution Agreement between the City of Chula Vista and the Chula Vista Police Officer’s Association for an additional year. 2023/01/17 City Council Post Agenda Page 4 of 501 5.7 Grant Application: Approve a Joint Application with the City of San Diego for a Waste Tire Abatement Grant and Authorize the City of San Diego to Execute All Grant-Related Documents and Grant Activities 122 Report Number: 22-0310 Location: No specific geographic location Department: Economic Development Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15309 Class 9 (Inspections) and Section 15061(b)(3). RECOMMENDED ACTION: Adopt a resolution approving a joint application for grant funding for waste tire abatement up to $500,000 with the City of San Diego and authorizing the City of San Diego to execute all grant-related documents and grant activities. 6.PUBLIC COMMENTS 182 The public may address the Council on any matter within the jurisdiction of the Council but not on the agenda. 7.BOARD AND COMMISSION REPORTS The following item(s) have been brought forward by a City board, commission, or committee. 7.1 Commission on Aging Final Report of Activities through January 5, 2023 268 Report Number: 23-0021 Location: No specific geographic location Department: Community Services – Parks and Recreation 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 report. 8.PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. 2023/01/17 City Council Post Agenda Page 5 of 501 8.1 Development Agreement: Approve the Second Amendment to the Otay Ranch Eastern Urban Center Development Agreement Between the City of Chula Vista and McMillin Otay Ranch, LLC 270 Report Number: 23-0029 Location: Millenia Lot 1, located directly north of the intersection of Millenia Avenue and Bob Pletcher Way and Millenia Lot 19, located directly south of the intersection of Millenia Avenue and Bob Pletcher Way Department: Economic Development Environmental Notice: The Project was adequately covered under a previously certified Final Second Tier Environmental Impact Report (EIR 07-01; SCH No. 2007041074) for the Otay Ranch Eastern Urban Center Sectional Planning Area and Tentative Map. RECOMMENDED ACTION: To place the ordinance on first reading, heading was read, text waived. The motion carried by the following vote: **Time Certain 6:00 p.m.** 8.2 Zoning Administrator Appeal: US Super Gas, Inc. Conditional Use Permit for the Sale of Alcohol at 1495 Melrose Avenue 300 Report Number: 23-0017 Location: 1495 Melrose Avenue Department: Development Services Environmental Notice: The Project qualifies for a Class 1 Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act (“CEQA”) State Guidelines. RECOMMENDED ACTION: Conduct a public hearing and adopt a resolution denying the appeal of US Super Gas, Inc. and affirming the Zoning Administrator’s decision denying Conditional Use Permit, CUP22-0023, for an off-site consumption alcohol license at 1495 Melrose Avenue, Chula Vista, CA 91911. 9.ACTION ITEMS The following item(s) will be considered individually and are expected to elicit discussion and deliberation. 2023/01/17 City Council Post Agenda Page 6 of 501 9.1 District 3 City Councilmember Vacancy: Nominate Applicants to be Interviewed, Determine a Date and Time to Conduct the Interviews, and Potentially Take Related Action Regarding Procedures for Interviews and Nominations 359 Report Number: 23-0027 Location: No specific geographic location Department: City Clerk 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: A) Discuss and nominate applicants who submitted qualified applications during the application period to be interviewed. The qualified applicants are: Nimpa Akana, Devonna Almagro, Griselda Delgado, David Diaz, Alejandro Galicia, Gian Ghio, Alonso Gonzalez, Christos Korgan, Victor Lopez, Daniel Rice (Vazquez), Sophia Rodriguez, Tamara Rodriguez, Frank Salaiz, Ida Spector, Diego Vargas, Tanya Williams, and Douglas Wolf B) Select a date and time for an open City Council meeting to conduct the interviews for applicants who receive two or more nominations C) Discuss and possibly take action related to the interview process, interview questions, nomination procedure, and related matters. 10.CITY MANAGER’S REPORTS 11.MAYOR’S REPORTS 2023/01/17 City Council Post Agenda Page 7 of 501 11.1 Appointment of City Councilmembers to Outside Agencies 496 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• 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• 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 • 12.COUNCILMEMBERS’ COMMENTS 13.CITY ATTORNEY'S REPORTS 2023/01/17 City Council Post Agenda Page 8 of 501 13.1 Discussion and Possible Action Regarding Appointment Process for an Interim/Acting City Attorney 498 Proposed process for City Council appointment of an interim/acting City Attorney to serve at the pleasure of the Council, commencing upon departure of the current City Attorney until his successor is elected and sworn into office, including the potential formation of an ad hoc City Council subcommittee to facilitate the process. 14.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) 14.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) A) Name of case: City of Imperial Beach, et al. v. The International Boundary & Water Commission-United States Section, United States District Court, Case No. 18-cv-0457 JM JLB B) Name of case: CV Amalgamated LLC v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-33446-CU-MC-CTL C) Name of case: UL Chula Two LLC v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-41554-CU-MC-CTL D) Name of case: Chula Vista Cannabis Village Inc. v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-41802-CU-MC-CTL 15.ADJOURNMENT to the regular City Council meeting on January 24, 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 cityclerk@chulavistaca.gov or (619) 691-5041. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. 2023/01/17 City Council Post Agenda Page 9 of 501 City of Chula Vista Regular Meeting of the City Council Meeting Minutes December 20, 2022, 5:00 p.m. Council Chambers, 276 Fourth Avenue, Chula Vista, CA Present: Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, Mayor McCann Also Present: City Manager Kachadoorian, City Attorney Googins, City Clerk Bigelow, City Clerk Analyst Hernandez 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 5:02 p.m. 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 Councilmember Preciado led the Pledge of Allegiance. 4. CONSENT CALENDAR (Items 4.1 through 4.7) City Clerk Bigelow announced that Item 4.5 would be continued to a future date. Moved by Mayor McCann Seconded by Deputy Mayor Cardenas To approve the recommended actions appearing below consent calendar Items 4.1 through 4.4 and Items 4.6 through 4.7. The headings were read, text waived. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) 2023/01/17 City Council Post Agenda Page 10 of 501 2022-12-20 City Council Regular Meeting Minutes Page 2 4.1 Approval of Meeting Minutes Approve the minutes dated: December 13, 2022 4.2 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. 4.3 Consideration of Request for Excused Absences Consider requests for excused absences as appropriate. No requests were received at that meeting. 4.4 Employee Compensation and Positions: Adopt an Ordinance Adding an Unclassified Position Title (Second Reading) Adopt an ordinance adding the Unclassified Position Title, Information Technology Project Manager. (Second Reading and Adoption) (4/5 Vote Required) Item 4.4 heading: ORDINANCE NO. 3540 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 ADDING THE UNCLASSIFIED POSITION TITLE OF INFORMATION TECHNOLOGY PROJECT MANAGER. (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) 4.6 City Board, Commission, and Committee Terms: Accept the Local Appointments List of Terms Expiring in 2023 Adopt a resolution accepting the 2023 Local Appointments List for board, commission, and committee terms expiring in calendar year 2023. Item 4.6 heading: RESOLUTION NO. 2022-278 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2023 LOCAL APPOINTMENTS LIST FOR BOARD, COMMISSION, AND COMMITTEE TERMS EXPIRING IN CALENDAR YEAR 2023 4.7 Annual Report: Fiscal Year 2021/22 Development Impact Fees, the Parkland Acquisition and Development Fee, Trunk Sewer Capital Reserve Funds, and Five-Year Findings for Unexpended Development Impact Fees Accept the Annual Development Impact Fees Report and adopt resolutions: A) Poggi Canyon Sewer, Otay Ranch Villages 1, 2, 5 & 6 and Otay Ranch Village 11 Pedestrian Bridge Development Impact Fees collected and remaining unexpended for five or more years; B) Eastern Transportation Development Impact Fees collected and remaining unexpended for five or more years; and C) Telegraph Canyon Drainage Development Impact Fees collected and remaining unexpended for five or more years. 2023/01/17 City Council Post Agenda Page 11 of 501 2022-12-20 City Council Regular Meeting Minutes Page 3 Item 4.7 heading: A) RESOLUTION NO. 2022- 279 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(d) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (POGGI CANYON SEWER DEVELOPMENT IMPACT FEE; OTAY RANCH VILLAGES 1, 2, 5, & 6 PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE; AND OTAY RANCH VILLAGE 11 DEVELOPMENT IMPACT FEE) B) RESOLUTION NO. 2022-280 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(d) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE) C) RESOLUTION NO. 2022-281 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING REQUISITE FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 66001(d) FOR DEVELOPMENT PROJECT FEES COLLECTED AND REMAINING UNEXPENDED FOR FIVE OR MORE YEARS (TELEGRAPH CANYON DRAINAGE DEVELOPMENT IMPACT FEE) ITEM REMOVED FROM THE CONSENT CALENDAR 4.5 Housing Funding: Approve the Housing and Urban Development (HUD) 2022/23 Annual Action Plan First Amendment for the Federal Block Grant Programs and Appropriate Funds Item was continued to a future date. 5. PUBLIC COMMENTS Joseph Raso, Chula Vista resident, distributed written communications and spoke regarding the residential landlord tenant ordinance. Tim Aufmuth, Chula Vista resident, spoke regarding his experience on the Commission on Aging. John Acosta, Chula Vista resident, expressed concern regarding services for veterans. 6. ACTION ITEMS 6.1 Employee Compensation: Approve the Revised Compensation Schedules that Reflect Elected Officials’ Salaries Pursuant to the City Charter and Appropriate Funds Human Resources Director Chase announced that approval of the item would affect executive compensation and spoke briefly about the item. 2023/01/17 City Council Post Agenda Page 12 of 501 2022-12-20 City Council Regular Meeting Minutes Page 4 Moved by Councilmember Preciado Seconded by Councilmember Chavez To adopt Resolution Nos. 2022-282 through 2022-284, headings read, text waived. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) Item 6.1 headings: A) RESOLUTION NO. 2022-282 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2022/23 COMPENSATION SCHEDULE EFFECTIVE DECEMBER 30, 2022, TO REFLECT THE ADJUSTED SALARIES FOR MAYOR, COUNCILMEMBER AND CITY ATTORNEY EFFECTIVE JULY 1, 2022, AND ITS INCLUSION IN THE REVISED COMPENSATION SCHEDULES EFFECTIVE JULY 1, 2022; AUGUST 12, 2022; OCTOBER 21, 2022; NOVEMBER 18, 2022; DECEMBER 16, 2022, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 B) RESOLUTION NO. 2022-283 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2022/23 COMPENSATION SCHEDULE EFFECTIVE JANUARY 13, 2023, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 C) RESOLUTION NO. 2022-284 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2022/23 BUDGET FOR APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 6.2 Massage Regulation: Consider Repealing Chula Vista Municipal Code Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and Replacing it with Chapter 5.36, Massage Regulation Police Captain Foxx gave a presentation on the item and responded to questions of the Council. Moved by Councilmember Preciado Seconded by Deputy Mayor Cardenas To place the above ordinance on first reading, heading read, text waived. The motion was carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) 2023/01/17 City Council Post Agenda Page 13 of 501 2022-12-20 City Council Regular Meeting Minutes Page 5 Item 6.2 heading: ORDINANCE OF THE CITY OF CHULA VISTA REPEALING CHAPTER 5.36, MASSAGE PARLORS AND HOLISTIC HEALTH PRACTITIONER BUSINESS, AND REPLACING IT WITH CHAPTER 5.36, MASSAGE REGULATION (FIRST READING) 6.3 Declare Vacancies for District 3 City Councilmember and City Attorney Seats, Determine 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 City Clerk Bigelow gave a presentation on the item and responded to questions from the Council. She announced that revised resolutions had been distributed to the City Council and that action on the resolutions would be with respect to the revised documents. Alan C. spoke in opposition to an all-mail ballot election. The following members of the public spoke in support of calling a special election to fill the District 3 City Councilmember vacancy:  Cheryl Perez, Chula Vista resident  Daniel Rice, Chula Vista resident, and he also distributed written communications.  Anna Eli Komai spoke in support of calling a special election to fill the District 3 City Councilmember vacancy, holding the election using the Vote Center model, and holding the election in April 2023. The following members of the public submitted written communications in support of calling a special election to fill the District 3 City Councilmember vacancy:  Michael Gorski  Paula Whitsell  Delia Dominguez Cervantes Council discussion ensued. A majority of the Council spoke in support of filling the District 3 City Councilmember vacancy by appointment and holding the special election using the Vote Center model to fill the City Attorney vacancy on November 7, 2023. City Clerk Analyst Hernandez spoke regarding the appointment process to fill the District 3 City Councilmember vacancy and solicited feedback from the City Council. There was a consensus of the Council to require applicants to submit a completed application, a two-page resume, and a one-page biography as part of the initial application. The Council further directed that an economic disclosure form be submitted by individuals who were invited to interview. 2023/01/17 City Council Post Agenda Page 14 of 501 2022-12-20 City Council Regular Meeting Minutes Page 6 Moved by Councilmember Preciado Seconded by Deputy Mayor Cardenas To adopt Resolution No. 2022-285 heading read, text waived. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) Item 6.3 heading: RESOLUTION NO. 2022-285 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE VACANCY OF THE OFFICE OF DISTRICT 3 CITY COUNCILMEMBER AND DECLARING ITS INTENTION TO APPOINT A PERSON TO FILL THE VACANT SEAT. Moved by Mayor McCann Seconded by Councilmember Preciado To adopt Resolution No. 2022-286, and call the special election to be held on November 7, 2023, heading read, text waived. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) RESOLUTION NO. 2022-286 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE VACANCY OF THE CITY ATTORNEY; CALLING A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 2023, FOR THE ELECTION OF A CITY ATTORNEY TO FILL THE VACANCY PURSUANT TO CHULA VISTA CHARTER SECTIONS 503(G) AND 303(C)(2); REQUESTING THE COUNTY OF SAN DIEGO BOARD OF SUPERVISORS TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT THE ELECTION; AND AUTHORIZING THE CITY CLERK OR HER DULY APPOINTED AUTHORIZED AGENTS TO CARRY OUT THE NECESSARY PROCEDURES FOR THE ELECTION. Moved by Mayor McCann Seconded by Councilmember Preciado To adopt Resolution No. 2022-287, heading read, text waived. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) 2023/01/17 City Council Post Agenda Page 15 of 501 2022-12-20 City Council Regular Meeting Minutes Page 7 RESOLUTION NO. 2022-287 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE STATEMENTS TO THE ELECTORATE AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 7, 2023. Mayor McCann recessed the meeting at 7:16 p.m. The Council reconvened at 7:29 p.m., with all members present. 7. CITY MANAGER’S REPORTS City Manager Kachadoorian spoke regarding upcoming projects and the future of the City. 8. MAYOR’S REPORTS Mayor McCann thanked City staff for their great efforts and extended holiday greetings. 8.1 Appointment of Deputy Mayor Mayor McCann thanked Councilmember Cardenas for serving as the Deputy Mayor. Moved by Mayor McCann Seconded by Deputy Mayor Cardenas To appoint Councilmember Preciado as Deputy Mayor beginning in 2023. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) 8.2 Appointment of City Councilmembers to San Diego Association of Governments (SANDAG) The following individuals spoke in support of Mayor McCann being selected as the primary SANDAG representative:  Alan Curry  Daniel Rice  Anna  Eli Komai Gretchen Newsom, representing IBEW 569, spoke in support of Councilmember Cardenas or Chavez being selected as the primary SANDAG representative. The following individuals submitted written communication in support of Mayor McCann being selected as the primary SANDAG representative:  Delia Dominguez Cervantes  Michael Gorski  Paula Whitsell  David Stucky 2023/01/17 City Council Post Agenda Page 16 of 501 2022-12-20 City Council Regular Meeting Minutes Page 8 Mayor McCann expressed interest in serving as the primary representative for SANDAG. Mayor McCann moved to appoint himself as the primary SANDAG representative, Councilmember Cardenas as the 1st Alternate on SANDAG, Councilmember Chavez as the 2nd Alternate on SANDAG and the Bayshore Bikeway Committee representative, and Councilmember Preciado as the Shoreline Preservation Working Group representative. The motion failed due to lack of second. Mayor McCann made an alternate motion to appoint Councilmember Cardenas as the primary SANDAG representative, himself as the 1st Alternate on SANDAG; Councilmember Chavez as the 2nd Alternate on SANDAG and the Bayshore Bikeway Committee representative, and Councilmember Preciado as the Shoreline Preservation Working Group representative. The motion failed due to lack of second. Moved by Councilmember Preciado Seconded by Councilmember Chavez To appoint Councilmember Cardenas as the primary SANDAG representative, Councilmember Chavez as the 1st Alternate on SANDAG, and himself as the 2nd Alternate on SANDAG. The motion carried by the following vote: Yes (3): Deputy Mayor Cardenas, Councilmember Chavez, and Councilmember Preciado No (1): Mayor McCann Result, Carried (3 to 1) Moved by Mayor McCann Seconded by Councilmember Preciado To appoint Councilmember Cardenas as the SANDAG Bayshore Bikeway Committee member. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) Moved by Councilmember Preciado Seconded by Councilmember Chavez To appoint Mayor McCann as the SANDAG Shoreline Preservation Working Group member. The motion carried by the following vote: Yes (4): Deputy Mayor Cardenas, Councilmember Chavez, Councilmember Preciado, and Mayor McCann Result, Carried (4 to 0) 2023/01/17 City Council Post Agenda Page 17 of 501 2022-12-20 City Council Regular Meeting Minutes Page 9 8.3 Solicit Input and Interest for Appointment of City Councilmembers to Outside Agencies Eli Komai spoke in opposition to the Council having representatives on the International Council for Local Environmental Initiatives (ICLEI). Council discussion ensued regarding Councilmembers’ interest in appointments to outside agencies 9. COUNCILMEMBERS’ COMMENTS Councilmember Cardenas thanked the Council for her appointment as the primary representative to SANDAG and extended holiday greetings. Councilmember Chavez thanked the public for their participation in the meeting and extended holiday greetings. Councilmember Preciado spoke regarding the future of the City and extended holiday greetings. 10. CITY ATTORNEY'S REPORTS City Attorney Googins thanked staff, outside counsel, and the City Council for their work on the elected official vacancy item on this agenda. He also announced an upcoming AB1234 Ethics training. 11. ADJOURNMENT The meeting was adjourned at 8:30 p.m. Minutes prepared by: Tyshar Turner, Assistant City Clerk _________________________ Kerry K. Bigelow, MMC, City Clerk 2023/01/17 City Council Post Agenda Page 18 of 501 v . 0 03 P a g e | 1 December 20, 2022 ITEM TITLE Massage Regulation: Consideration of Repealing Chula Vista Municipal Code Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and Replacing it with Chapter 5.36, Massage Regulation Report Number: 22-0322 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 an ordinance repealing Chula Vista Municipal Code Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and replace it with the proposed new version of Chapter 5.36, Massage Regulation (First Reading) SUMMARY The Police Department is requesting approval of an updated ordinance that requires state certification of massage technicians. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable. 2023/01/17 City Council Post Agenda Page 19 of 501 P a g e | 2 DISCUSSION The Police Department recognizes that massage therapy offers valuable health and therapeutic benefits. The Department further recognizes that unless properly regulated, the practice of massage therapy and the operation of massage businesses may be susceptible to unlawful activity, such as human trafficking, prostitution, and money laundering. The Police Department is recommending that Chapter 5.36 of Chula Vista Municipal Code, Massage Parlors and Holistic Health Practitioner Businesses, be repealed and replaced to reflect updates in state law and to require that those who provide massage for compensation in Chula Vista be certified by the California Massage Therapy Council (CAMTC). Certification promotes professional massage and discourages the abuse of massage as a front for unlawful activities. The CAMTC was established in the Massage Therapy Act (Act). (Cal. Business and Professions Code section 4600 et seq.) The CAMTC is a non-profit organization that establishes professional standards, approves massage school programs and provides a voluntary certification process for massage professionals. CAMTC certification is the only credential for massage professionals recognized by state law. The CAMTC certificate, valid for two years, allows a massage professional to work anywhere in California and is often required by employers. Although a CAMTC certificate is voluntary and is not required by state law in order to practice massage in California, many cities and counties require CAMTC certification. For certification, a person must be 18 years old, complete 500 hours of study from an approved school and pass a backgrounds check, which includes fingerprinting for criminal convictions. The CAMTC may investigate consumer complaints against certified massage professionals and take action, such as suspending or revoking a certificate, when appropriate. The CAMTC may also suspend or revoke a certificate based on unlawful activity such as prostitution. Although CAMTC certifies massage therapists, it does not regulate the business of providing massage. The Act expressly authorizes cities to impose and enforce reasonable and necessary fees and regulations on massage businesses. (Cal. Bus. & Prof. 4603.1). Additionally, state law authorizes cities to regulate massage businesses, with some limitations (Cal. Government Code section 51030 et seq.), to license massage businesses for revenue purposes (Cal. Government Code section 37101), and to regulate for protection of the public’s health, safety and welfare as part of a city’s police power. (Section 7 of Article XI of the California Constitution.) The Police Department administers the City’s massage regulations, which requires massage businesses to have a department-issued permit. There are currently 23 massage businesses permitted by the Police Department. Through quarterly inspections and proactive investigation, the Department has enforced prostitution and drug laws and encountered evidence of human trafficking, such as employees running out of the building when officers identified themselves and individuals living at the massage business. CAMTC Review: At the Department’s request, the CAMTC reviewed and approved the proposed ordinance. Community Outreach: The Department provided the proposed ordinance to the City’s 23 massage business permittees and invited comment. As of the submittal of this staff report, the Department has not received any feedback from a business. 2023/01/17 City Council Post Agenda Page 20 of 501 P a g e | 3 DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the 500-foot rule found in California Code of Regulations Title 2, section 18702.2(a)(11), is not applicable to this decision for purposes of determining a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov't Code § 87100, et seq.). Staff is not independently aware, and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. CURRENT-YEAR FISCAL IMPACT There is no current-year fiscal impact to approving the Police Department’s request to consideration of Ordinance of the City of Chula Vista repealing Chapter 5.36, Massage Parlors and Holistic Health Practitioners, and replacing it with Chapter 5.36, Massage Regulation. ONGOING FISCAL IMPACT There is no ongoing fiscal impact. ATTACHMENTS Attachment 1: Proposed new Municipal Code Chapter 5.36, Massage Regulation Attachment 2: Redline-strikeout version of the proposed repealed Chapter 5.36, Massage Regulation Attachment 3: Current Municipal Code to be repealed and replaced Attachment 4: Letter sent to each massage or spa business in Chula Vista Staff Contact: Captain Miriam Foxx, Police Department 2023/01/17 City Council Post Agenda Page 21 of 501 SECOND READING AND ADOPTION C:\Program Files\eSCRIBE\TEMP\120217632\120217632,,,Ordinance.doc ORDINANCE NO. ORDINANCE OF THE CITY OF CHULA VISTA REPEALING CHAPTER 5.36, MASSAGE PARLORS AND HOLISTIC HEALTH PRACTITIONER BUSINESS, AND REPLACING IT WITH CHAPTER 5.36, MASSAGE REGULATION WHEREAS, the City’s massage regulations were last updated in 2014; and WHEREAS, revision is needed to reflect changes in California state law regulating massage therapy. NOW THEREFORE the City Council of the City of Chula Vista does ordain as follows: Section I. Chapter 5.36, Massage Parlors and Holistic Health Practitioner Businesses, is hereby repealed in its entirety and replaced with Chapter 5.36, Massage Regulation. 5.36.010 Title for citation. This Chapter may be cited as the “Chula Vista Massage Regulation Ordinance.” 5.36.020 Purpose and Intent. It is the purpose and intent of this Chapter to provide for the orderly regulation of massage businesses and massage technicians in the City of Chula Vista in the interest of public health, safety and welfare. The City wishes to support the ethical practice of massage therapy as a healing art and to prevent and discourage the misuse of massage therapy as a front for illegal activity such as prostitution, human trafficking and sex crimes, as defined in the California Penal Code. This Chapter relies upon the State of California certification process of massage professionals through the California Massage Therapy Council, pursuant to the Massage Therapy Act, California Business and Professions Code Sections 4600 et seq. This Chapter is adopted under the authority of California Government Code Sections 37101 and 51030 through 51034, which allows local jurisdictions to enforce zoning and business licensing requirements for massage businesses, as well as reasonable health and safety requirements that are not in conflict with the Act; Californian Business and Professions Code Sections 460(c) and 16000; and the California Constitution Article XI, Section 7. 5.36.030 Definitions. Whenever in this Chapter the following words and phrases are used, they shall mean: A. “California Massage Therapy Council” (CAMTC) means the non-profit organization created by the State of California, pursuant to the California Business and Professions Code 4600 et seq., to regulate the massage industry. 2023/01/17 City Council Post Agenda Page 22 of 501 Ordinance Page 2 J:attorney/caroltrujillo/PD/PCL/Massage2022 B. “CAMTC Certificate” means a current, valid and authentic certificate issued by the CAMTC to a Massage Technician. C. “Chief of Police” means the Chief of the Chula Vista Police Department or authorized designee. D. “City” means the City of Chula Vista municipal corporation. E. “City Manager” means the City Manager of the City of Chula Vista or authorized designee. F. “Hearing officer” means any person appointed by the City Manager to preside over administrative hearings provided by this Chapter. G. “Holistic health practitioner” means a non-medical or other health care therapist who uses acupressure (excluding acupuncture) or a massage specialty and therapeutic approach in care for clients and who is not licensed by the State of California. H. “Massage” or “massage therapy” or “massage services” means any method of pressure on, or friction against, or stroking, kneading, rubbing, tapping, pounding, vibrating, or stimulating of, the external parts of the body with the hands or other parts of the body for therapeutic purposes. Examples of massage include, but are not limited to, Swedish massage, sports massage, shiatsu, rolfing, heller work, and reflexology. I. “Massage business” or “massage establishment” means a business or organization where an individual, firm, association, partnership, corporation or other combination of individuals provide, offer, sell, deliver, or dispense massage as a distinct service for compensation. Home- based massage businesses and businesses that provide off-premises massage services are also considered to be massage businesses. J. “Massage business permit” means a regulatory license issued by the Chief of Police upon submission of satisfactory evidence as required in this Chapter that a massage business employs or uses only massage technicians possessing valid and current state certifications and has satisfied all other requirements pursuant to this Chapter. K. “Massage technician” means any person who gives or administers to another person, for any form of compensation, a massage as defined in this Chapter. The terms “massage therapist,” “massage practitioner,” “masseuse,” or any other terms used within the massage industry are included within this definition for the purposes of this Chapter. “Massage technician” also includes “holistic health practitioner” as defined in Subsection F. L. “Off-premises massage service” or “outcall massage service” means the engaging in or carrying out of massage therapy for compensation at locations other than at a fixed place of business. M. “Operator” or “manager” means any person, who operates, supervises, manages, directs, organizes, controls or in any other way is responsible for, or is in charge of, the daily operation, 2023/01/17 City Council Post Agenda Page 23 of 501 Ordinance Page 3 conduct or activities of a massage establishment. “Operator” also includes “holistic health practitioner” as defined in Subsection F. N. “Owner” means any of the following individuals: 1) the sole practitioner of a sole proprietorship operating a massage business; 2) any general partner of a general or limited partnership that owns a massage business; 3) any person who has a ten (10) percent or greater ownership interest in a corporation that owns a massage business; 4) any person who is a member of a limited liability company that owns a massage business; 5) all owners of any other type of business entity that owns a massage business; 6) any person identified as an owner on the massage business permit. O. “Person” means any natural person, individual, group, firm, association, partnership, corporation, company, sole proprietorship, trust or any other entity which is recognized by law as the subject of rights or duties. P. “Specified anatomical areas” means any of the following areas of the human body: pubic region, human genitals, perineum, anal region, and the areas of the female breast that include the areola and nipple. 5.36.040 California Massage Therapy Council certification and City business license required. A. It is unlawful for any person to perform massage services in Chula Vista as a massage technician, whether as full-time, part-time or temporary status, as an employee, sole practitioner, or independent contractor of a massage business, or in any other capacity, without a valid practitioner certification issued by the CAMTC. B. A CAMTC massage practitioner certificate does not authorize the operation of a massage establishment. Any person who desires to operate a massage establishment must apply to the City for business license and to the Chief of Police for a massage business permit. 5.36.050 Massage business permit required. A. It is unlawful for any person to own, maintain, manage or operate in or any premises a massage business within the city without a valid massage business permit issued by the Chief of Police as provided by this Chapter. A massage business permit also is required of any permanent or semi-permanent seated massage or reflexology installation. 5.36.060 Massage business permit application. A. Application. An application for a massage business permit to the Chief of Police shall be filed on a form provided by the City and shall be signed and submitted under penalty of perjury. B. Fee. A permit application fee is required. The application fee, which is non- refundable, shall be set by resolution of the City Council of the City of Chula Vista and shall be reflected in the City’s Master Fee Schedule. 2023/01/17 City Council Post Agenda Page 24 of 501 Ordinance Page 4 J:attorney/caroltrujillo/PD/PCL/Massage2022 C. Approval or denial. The Chief of Police shall issue a massage business permit to operate in the City’s jurisdiction to any massage business that demonstrates the following: 1. The business complies with all applicable building, zoning, fire safety, land use, health safety, state and federal laws. 2. The business uses only massage technicians who possess a current, valid and authentic CAMTC certificate. 3. The owner and operators of the massage business have provided all required information required by this Chapter; have not failed to reveal any fact material to qualification; and have not supplied information that is untrue or misleading as to a material fact pertaining to qualification criteria. 4. The background check for any owner or operator authorized by this Chapter shows that any such individual has not been required to register under the provisions of California Penal Code section 290 (sex offender registration); has not been convicted of a violation of Penal Code section 266(h) pimping, 266(i) pandering, 315 or 316 keeping or residing in a house of prostitution, 647(a) soliciting or engaging in lewd conduct in public, 647(b) soliciting or engaging in prostitution, or 415, disturbing the peace when substituted for one of the previously listed offenses; has not been convicted of any felony drug-related offense involving a controlled substance specified in Health and Safety Code sections 11054, 11055, 11056, 11057 or 11058; has not been convicted of any act involving theft, dishonesty, fraud, deceit or moral turpitude; has not been convicted in another State of any offense which, if committed in this State, would have been punishable as one or more of the aforementioned offenses; has not had an individual or business permit, certificate or license with any agency, board, city, county, territory or State denied, revoked, restricted or suspended within the last ten years; and has not been subject to an injunction for nuisance under Penal Code section 11225 through 11235 (red light abatement) within the last ten years. 5. The Chief of Police may deny a massage business permit application, or renewal application, to any massage business that fails to demonstrate compliance with the foregoing requirements. An applicant may appeal a denial pursuant to 5.36.140. 6. Term. A massage business permit is valid for one year. 7. Transfer. A massage business permit issued by the Chief of Police shall not be transferred, sold or assigned to any other Person or entity, except with the prior written permission of the Chief of Police. A written request for such transfer shall contain the same information for the new ownership as is required on an application for a new massage business permit. No massage business permit that has been suspended or revoked shall be transferred to any other Person or entity for five years from the date of such suspension or revocation. Any such transfer, sale or assignment, or attempted transfer, sale or assignment in violation of this Chapter is hereby declared invalid and the permit shall become void effective on the date of such transfer, sale or assignment or attempted transfer, sale or assignment. 2023/01/17 City Council Post Agenda Page 25 of 501 Ordinance Page 5 8. Change of location. A change of location of a permitted massage business shall be approved by the Chief of Police provided the massage business and the new location are in compliance with all applicable local, State and Federal laws. 9. Change of personnel. An owner or operator shall submit to the Chief of Police an updated list pursuant to Section 5.36.050.A.7 within (seven) 7 days of any change to the list. 5.36.070 Massage business operating requirements. A. CAMTC certificate to City. No owner or operator shall operate a massage business unless a copy of a current and valid CAMTC certificate first has been provided to the City for each massage technician performing massage services. B. Compliance period for CAMTC certificate. Within six months of the effective date of this ordinance, an applicant for an initial Massage Businesses Permit or for renewal of a current, valid Massage Business Permit, pursuant to Section 5.36.050, shall demonstrate compliance with Subsection A by providing the City with a current and valid CAMTC certificate for each massage technician performing massage services at the business. C. CAMTC certificate posted. No owner or operator shall operate a massage business unless an original CAMTC certificate for each massage technician performing massage is posted on the business premises in public view. D. CAMTC identification carried at all times. No owner or operator shall operate a massage business, unless an original CAMTC-issued identification card or badge is carried by each massage technician while providing massage services. E. Owner or operator on site. An owner or operator of a massage business shall be physically present on the business premises at all times during all hours of operation. F. Hours of operation. A massage business may be open for business only between the hours of 6:00 a.m. to 10:00 p.m. No massage services may be offered or performed between 10:00 p.m. and 6 a.m. G. List of services posted. 1. A list of the services available and the costs of such services shall be posted in an open and conspicuous public place on the premises of a massage business. The services shall be described in English. 2. An outcall massage business operator shall provide a list of services available and the costs of such services to a patron upon request. H. Only listed services may be provided. No owner or operator shall permit to be offered or performed, and no massage technician shall offer or perform, any service other than those posted on the list of available services. Nor shall any owner, operator or massage technician request or charge a fee for any service other than those listed on the list of available services. 2023/01/17 City Council Post Agenda Page 26 of 501 Ordinance Page 6 J:attorney/caroltrujillo/PD/PCL/Massage2022 I. Interior doors unlocked. No owner, operator or massage technician shall lock any interior door or doors leading to a room used to provide massage when a massage is being performed. A patron may lock any door when alone in a room at any time. J. Massage log. An owner or operator must maintain a record of services provided for each treatment. The record of treatment shall include the name and address of the patron, the name of the massage technician, the name of the owner or operator present, the type of service provided, and the time the service began and ended. Such records shall be maintained on the premises of the massage business for at least two years and shall be immediately available for inspection and copying by City inspectors during business hours. K. External door unlocked. The door to the main entrance of the premises of a massage business shall be unlocked during business hours unless the business is owned by one (1) individual with one or no employees or independent contractors. L. Professional attire or uniform required. During business hours, each owner, operator and massage technician must wear professional attire or a uniform based on the custom and practice of the massage industry in California. The attire shall be made of nontransparent material and may not expose any specified anatomical areas, as defined in Section 5.36.030.O. Swimwear, lingerie or undergarments may not be used as a uniform or be displayed as part of a uniform. M. No residential, sleeping use. No massage business premises shall be used for residential or sleeping purposes. No owner or operator shall permit any Person, including an owner, operator or massage technician to reside on the business premises. N. No drugs or alcohol. The sale, service, or consumption of an alcoholic beverage or any marijuana product at a massage business, or in connection with the performance of massage services, is prohibited. O. No audio or video recording. Audio and/or video recording of, or the monitoring of, the patron, the massage technician or the massage therapy is prohibited, without the prior written consent of the patron. P. No adult-oriented merchandise. The display, use or possession of any adult-oriented merchandise, including but not limited to sex toys and condoms, is prohibited in any part of a massage business. Q. Specified anatomical areas. 1. No owner or operator shall permit any person to massage or intentionally touch the specified anatomical areas, as defined in this Chapter, of another person while performing massage at the permitted establishment, regardless of whether the touching is over or under the patron’s clothing or other covering. 2023/01/17 City Council Post Agenda Page 27 of 501 Ordinance Page 7 2. No owner, operator or massage technician shall enter any area that is used by a patron, unless the patron’s specified anatomical areas are covered. R. No sexual activit y. No owner, operator or massage technician shall engage in or permit sexual activity of any kind at the massage business. S. Failure to supervise. Any owner and operators shall be responsible for the conduct of their massage technicians. A violation of any provision of this Chapter or California Business and Professions Code 4609, as from time to time may be amended, by a massage technician shall be prima facie evidence of the failure to supervise. T. Application to off premises massage. Subdivisions B, D, F.1, H, J and L in this section do not apply to off-premises massage businesses. 5.36.080 Minimum premises requirements No person shall engage in, carry on, perform massage services, or permit to be engaged in, conducted, carried on massage services at a massage business located in a fixed premises in the City’s jurisdiction, unless all of the following minimum requirements are met: A. Signage. A recognizable and legible sign complying with the City’s sign regulations shall be posted at the main entrance. B. Lighting. A minimum lighting consisting of at least one artificial light of 40 watts or lumens, or higher, shall be provided and shall be operating in each room or enclosure where massage services are being provided and in all areas accessible by clients. C. Dressing room, locker, secured area to deposit valuables. Dressing rooms, lockers and a secured place for the protection of valuable shall be provided for patrons. D. Lavatories. Lavatories with hot and cold running water, soap, and single service towels in a wall-mounted dispense shall be provided for patrons. E. Washbasin for employee and/or patron use. A minimum of one washbasin shall be provided for employee and/or patron use with hot and cold running water, soap, and single service towels in a wall-mounted dispenser. F. Ventilation. Minimum ventilation shall be provided in accordance with the City’s building codes. G. Linens. Towels, sheets, and linens of all types shall be clean and freshly laundered. Towels, clothes and sheets shall not be used by more than one person unless the same has first been laundered. Heavy paper may be substituted for sheets provided that such paper shall not be used by more than one person and shall be discarded in a sanitary receptacle after each use. H. Storage cabinets. Towels, sheets and linens of all types shall be stored in cabinets. 2023/01/17 City Council Post Agenda Page 28 of 501 Ordinance Page 8 J:attorney/caroltrujillo/PD/PCL/Massage2022 I. Massage table pads. Pads used on massage tables shall be covered with durable washable plastic or other acceptable waterproof material. J. Sterilized instruments. Disinfecting agents and sterilizing equipment measures approved by the Health Department shall be provided and used for any instruments used to perform massage. 5.36.090 Massage technician requirements. A. CAMTC certificate required. It is unlawful for any person to give, provide or administer to another person for any form of consideration a massage as defined in this Chapter at a massage business in the City without a valid CAMTC certificate. B. Compliance period for CAMTC certificate. Within six months of the effective date of this ordinance, massage technicians must have a valid CAMTC certificate. C. No services unless listed. It is unlawful for a massage technician to provide any service not specifically listed on the massage establishment’s posted list of services. D. No removal of clothing. It is unlawful for a massage technician to remove any article of the massage business uniform or any other article of clothing while providing any massage service. E. Specified anatomical areas. 1. It is unlawful for a massage technician to provide massage when any specified anatomical area of either the patron or the massage technician is exposed while performing massage at the permitted business. 2. It is unlawful for a massage technician to touch the specified anatomical area of a patron while performing massage at the permitted establishment, regardless of whether the touching is over or under the patron’s clothing or other covering. F. Sexual activity, advertising, fraudulent activity in massage service prohibited. It is a violation of this Chapter for a massage technician to engage in any unprofessional conduct as defined in California Business and Professions Code section 4609, as that section from time to time may be amended. 5.36.100 Advertising. A. All advertising to perform massage by any massage technician with the City’s jurisdiction shall include the name under which the massage technician is certified by the CAMTC and their CAMTC certificate number. This requirement shall apply to any and all types of advertising, including but not limited to, business cards, written pamphlets, social media, and internet sites, including online bulletin boards. B. All advertising to perform massage at any massage business within the City’s jurisdiction shall include the name of the massage business and the City business license number. 2023/01/17 City Council Post Agenda Page 29 of 501 Ordinance Page 9 This requirement shall apply to any and all types of advertising, including but not limited to business cards, written pamphlets, social media, and internet sites, including online bulletin boards. C. No person, massage technician, owner or operator shall engage in sexually suggestive advertising, including sexually suggestive photographs and language, related to massage services. D. No person, massage technician, owner or operator shall place, publish, distribute, or cause to be placed, published or distributed, any advertising matter related to performing any service that is prohibited by this Chapter or by any provision of state or federal law. 5.36.110 Inspection. A. The investigating officials of the City, which includes but is not limited to police officers, code enforcement officers, and fire safety officers, shall have the right as otherwise provided by law to enter the premises of a massage business, including any room not being used for a massage, from time to time during regular business hours for the purpose of making a reasonable inspection to enforce compliance with this Chapter. B. The investigating officials of the City shall, at least four times per 12-month period, inspect each massage business in the City for the purpose of determining compliance with this Chapter. 5.36.120 Off-premises massage. A. It is unlawful for any persons to engage in or operate an off-premises massage business without a massage business permit. 5.36.130 Violations, Penalties. A. It shall be unlawful for any person to violate any provision or fail to comply with the requirements of this chapter or any regulation adopted hereunder. Each day that a violation continues is deemed to be a new and separate offense. B. Any person violating any of the provisions or failing to comply with any of the requirements of this chapter or any regulation adopted hereunder shall be guilty of a misdemeanor punishable by a fine of not more than $1,000 or imprisonment for a period of not more than six months, or by both a fine and imprisonment. No proof of knowledge, intent, or other mental state is required to establish a violation. At the sole discretion of the City Prosecutor, any violation of this chapter may in the alternative be cited and prosecuted as an infraction. C. Any condition caused or allowed to exist in violation of any of the provisions of this chapter or any regulation adopted hereunder is a public nuisance. Such violation may be abated by the City, or by the City Attorney on behalf the people of the state of California, as a nuisance 2023/01/17 City Council Post Agenda Page 30 of 501 Ordinance Page 10 J:attorney/caroltrujillo/PD/PCL/Massage2022 in any manner provided for in this code, including summary abatement, or otherwise provided by law or equity, including a restraining order, injunction, or any other order or judgment in law or equity issued by a court of competent jurisdiction. The City, or the City Attorney on behalf of the people of the state of California, may seek injunctive relief to enjoin violations of, or to compel compliance with, this chapter or seek any other relief or remedy available at law or equity, including the imposition of monetary civil penalties. All expenses incurred by the City in connection with any action to abate a public nuisance will be chargeable as authorized by law to the person(s) creating, causing, committing, or maintaining the public nuisance. D. A City employee may issue administrative citations or civil penalties in accordance with Subsection I in this Section for violation of any of the provisions of this chapter or any regulation adopted hereunder. When a violation occurs, it is not required that a warning or notice to cure must first be given before an administrative citation or civil penalty may be issued. Any report where the City's Police Department has concluded that a violation of this chapter has occurred may be considered by the City for review, processing and issuance of an administrative citation or civil penalty. E. Each criminal citation or complaint, administrative citation, and civil penalty issued for a violation of any provision of this chapter may be issued, levied, or assessed against one or more of: the owner, the permittee, operator, massage technician, and any other person who caused, created, committed, or maintained the violation. F. A violation of any provision of this chapter by any owner, permittee, operator, massage technician or any other person shall constitute grounds for modification, denial, suspension or revocation of the massage business permit. G. The Chief of Police or designee may deny, suspend or revoke a massage business permit for any violation of this chapter. A change of ownership shall have no effect on the accumulation of violations against the massage business. The City may issue an administrative citation or civil penalty for any violation of this chapter as follows: 1. First offense — not to exceed one hundred dollars $100.00; 2. Second offense within any continuous period of twelve (12) consecutive months — not to exceed five hundred dollars ($500.00); 3. Third and fourth offenses within any continuous period of twelve (12) consecutive months — not to exceed one thousand dollars ($1,000.00); 4. Fifth and subsequent offenses within any continuous period of twelve (12) consecutive months — not to exceed three thousand ($3,000.00). H. Whenever in this chapter any act or omission is made unlawful, it shall include causing, aiding, abetting, suffering, or concealing the fact of such act or omission. I. The remedies specified in this section are cumulative and in addition to any other remedies available under state or local law for violation of this code. 2023/01/17 City Council Post Agenda Page 31 of 501 Ordinance Page 11 5.36.140 Procedure for Imposition of Modification, Denial, Suspension and/or Revocation of Massage Business Permit. A. In addition to any other penalty authorized by law, a massage business permit may be denied, modified, suspended, or revoked for any violation of this chapter or federal, state, or local law in accordance with the provisions of this section. B. The Chief of Police shall have the authority to modify a massage business permit to impose additional conditions or amend existing terms or conditions in the event of any violation of any condition of the permit or any violation of this chapter or federal, state, or local law. C. Any modification of conditions or denial, suspension or revocation of a massage business permit shall be in accordance with the following procedures. 1. The Chief of Police shall conduct an investigation whenever they have reason to believe that an owner, permittee, operator, massage technician or other person is in violation of, or has failed to comply with, any condition of the massage business permit, any requirements of this chapter or any federal, state, or local law. 2. Should the investigation reveal substantial evidence to support a finding that a violation occurred, the Chief of Police shall issue a written notice of intention to deny, modify, suspend and/or revoke the permit. The written notice shall be served on the responsible person, shall specify the facts which, in the opinion of the Chief of Police, constitute substantial evidence to establish grounds for modification, denial, suspension and/or revocation, and state that the permit will be modified, denied suspended or revoked within thirty (30) calendar days from the date the notice is given unless the owner or permittee aggrieved by the Chief of Police’s decision files with the City Manager a request for an administrative hearing to appeal the decision pursuant to Section 5.36.150. All reports and exhibits supporting the violation and intended to be used as evidence by the City at the hearing must be included with the written notice. 5.36.150 Appeal Procedures. A. Any affected person(s) may appeal a decision of the Chief of Police imposing a fine or modifying, denying, suspending, or revoking a Massage Business Permit to the City Manager within ten (10) calendar days from the date the notice is given. Said appeal shall be in writing and filed with the City Manager upon forms provided by the Police Department and shall specify therein that the decision of the Chief of Police was in error and identify the facts and circumstances on which the claim of error is based. If an appeal is filed within the time limit specified, it shall automatically stay proceedings in the matter until a determination is made by the City Manager. The City Manager shall set the matter for hearing before a hearing officer appointed by the City Manager at the soonest date convenient to the appellant. The City shall notify the parties in writing of the date and location of the hearing at least ten (10) business days prior to said date. B. The fee to request an appeal pursuant to this Chapter shall be in the form of a deposit, the amount to be determined by the City Manager in accordance with any applicable law based on 2023/01/17 City Council Post Agenda Page 32 of 501 Ordinance Page 12 J:attorney/caroltrujillo/PD/PCL/Massage2022 the anticipated staff cost to conduct the hearing. If the cost of the hearing or appeal exceeds the deposited amount, the requesting party shall be responsible for payment of the additional costs incurred. If the hearing officer determines that the violation is not supported by the evidence, the entire deposited amount will be returned to the party that requested the appeal. The appeal hearing shall be conducted pursuant to Sections 1.30.090 and 1.30.100 and 1.40 of this Code. 5.36.160 Effect of Massage Regulation Ordinance on other Provisions of the Code. The issuance of any permit pursuant to this Chapter shall not relieve the Owner of the obligation to comply with all other provisions of this code, including but not limited to zoning, building, land use, and fire safety. 5.36.170 Promulgation of Regulations, Standards, and Other Legal Duties. A. In addition to any regulations adopted by the City Council, the City Manager or designee is authorized to establish, consistent with the terms of this chapter, any additional administrative rules, regulations and standards governing the issuance, denial or renewal of massage business permits and any other subject determined to be necessary to carry out the purposes of this chapter. B. Regulations shall be published on the City’s website and maintained and available to the public in the Office of the City Clerk. C. Regulations promulgated by the City Council or the City Manager shall become effective and enforceable upon date of publication on the City’s website or, with respect to existing permitted massage businesses, upon the date specified in a written notice to Permittees by the City. 5.36.180 Reapplication after denial or revocation of massage business permit. If a massage business permit is denied or revoked as a result of violation(s) of this Chapter or state or federal laws, no massage business permit may be issued to the applicant, or to another applicant for a massage business at the same location, for a period of five (5) years from the date of denial or revocation. 5.36.190 Exemptions. A. Persons holding an active and valid certificate or license to practice the healing arts under the laws of the State of California and their employees and contractors who are working under the direct on-site supervision of licensed providers such as, but not limited to, holders of medical degrees such as physicians, surgeons, chiropractors, osteopaths, naturopaths, podiatrists, physical therapists, registered nurses, and licensed vocational nurses, when practicing the healing arts within the scope of, and incidental to, an applicable license. B. State-licensed hospitals, nursing homes, sanitariums, physiotherapy businesses or other state-licensed physical or mental health facilities and their employees or independent contractors. 2023/01/17 City Council Post Agenda Page 33 of 501 Ordinance Page 13 Approved schools of massage and their students in training, provided such students provide massage therapy only under the direct personal supervision of an instructor. Such instructor must be physically present on the establishment premises while the massage is being administered. C. Barbers and cosmetologists who are licensed under the State of California, providing massage therapy within the scope of, and incidental to, their licenses, provided that such massage therapy is limited solely to the neck, face, scalp, feet, lower limbs up to the knees, and hands and arms of their clients. D. Athletic trainers employed by a professional or semi-professional athlete or athletic team, or athletic trainers hired by a local, state, or federal government agency, or the Chula Vista Elite Athlete Training Center, so long as such persons do not practice massage therapy as their primary occupation at any location in the city. Section II. Severability If any portion of this Ordinance, or its application to any person or circumstance, is for any reason held to be invalid, unenforceable or unconstitutional, by a court of competent jurisdiction, that portion shall be deemed severable, and such invalidity, unenforceability or unconstitutionality shall not affect the validity or enforceability of the remaining portions of the Ordinance, or its application to any other person or circumstance. The City Council of the City of Chula Vista hereby declares that it would have adopted each section, sentence, clause or phrase of this Ordinance, irrespective of the fact that any one or more other sections, sentences, clauses or phrases of the Ordinance be declared invalid, unenforceable or unconstitutional. Section III. Construction The City Council of the City of Chula Vista intends this Ordinance to supplement, not to duplicate or contradict, applicable state and federal law and this Ordinance shall be construed in light of that intent. Section IV. Effective Date This Ordinance shall take effect and be in force on the thirtieth day after its final passage. Section V. Publication The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same to be published or posted according to law. Presented by Approved as to form by _____________________________________ ____________________________________ Roxana Kennedy Glen R. Googins Chief of Police City Attorney 2023/01/17 City Council Post Agenda Page 34 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 1 of 12 Chapter 5.36 MASSAGE REGULATION 5.36.010 Title for citation. 5.36.020 Purpose and intent. 5.36.030 Definitions. 5.36.040 California Massage Therapy Council certification and City business license required. 5.36.050 Massage business permit required. 5.36.060 Massage business permit application. 5.36.070 Massage business operating requirements. 5.36.080 Minimum premises requirements. 5.36.090 Massage technician requirements. 5.36.100 Advertising. 5.36.110 Inspection. 5.36.120 Off-premises massage. 5.36.130 Violations, Penalties. 5.36.140 Procedure for Imposition of Modification, Denial, Suspension and/or Revocation of Massage Business Permit. 5.36.150 Appeal Procedures. 5.36.160 Effect of Massage Regulation Ordinance on other Provisions of the Code. 5.36.170 Promulgation of Regulations, Standards, and Other Legal Duties. 5.36.180 Reapplication after denial or revocation of massage business permit. 5.36.190 Exemptions. 5.36.010 Title for citation. This Chapter may be cited as the “Chula Vista Massage Regulation Ordinance.” 2023/01/17 City Council Post Agenda Page 35 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 2 of 12 5.36.020 Purpose and Intent. It is the purpose and intent of this Chapter to provide for the orderly regulation of massage businesses and massage technicians in the City of Chula Vista in the interest of public health, safety and welfare. The City wishes to support the ethical practice of massage therapy as a healing art and to prevent and discourage the misuse of massage therapy as a front for illegal activity such as prostitution, human trafficking and sex crimes, as defined in the California Penal Code. This Chapter relies upon the State of California certification process of massage professionals through the California Massage Therapy Council, pursuant to the Massage Therapy Act, California Business and Professions Code Sections 4600 et seq. This Chapter is adopted under the authority of California Government Code Sections 37101 and 51030 through 51034, which allows local jurisdictions to enforce zoning and business licensing requirements for massage businesses, as well as reasonable health and safety requirements that are not in conflict with the Act; California Business and Professions Code Sections 460(c) and 16000; and the California Constitution Article XI, Section 7. 5.36.030 Definitions. Whenever in this Chapter the following words and phrases are used, they shall mean: A. “California Massage Therapy Council” (CAMTC) means the non-profit organization created by the State of California, pursuant to California Business and Professions Code 4600 et seq., to regulate the massage industry. B. “CAMTC Certificate” means a current, valid and authentic certificate issued by the CAMTC to a Massage Technician. C. “Chief of Police” means the Chief of the Chula Vista Police Department or authorized designee. D. “City” means the City of Chula Vista municipal corporation. E. “City Manager” means the City Manager of the City of Chula Vista or authorized designee. F. “Hearing officer” means any person appointed by the City Manager to preside over administrative hearings provided by this Chapter. G. “Holistic health practitioner” means a non-medical or other health care therapist who uses acupressure (excluding acupuncture) or a massage specialty and therapeutic approach in care for clients and who is not licensed by the State of California. H. “Massage” or “massage therapy” or “massage services” means any method of pressure on, or friction against, or stroking, kneading, rubbing, tapping, pounding, vibrating, or stimulating of, the external parts of the body with the hands or other parts of the body for therapeutic purposes. Examples of massage include, but are not limited to, Swedish massage, sports massage, shiatsu, rolfing, heller work, and reflexology. I. “Massage business” or “massage establishment” means a business or organization where an individual, firm, association, partnership, corporation or other combination of individuals provide, offer, sell, deliver, or dispense massage as a distinct service for compensation. Home-based massage businesses and businesses that provide off-premises massage services are also considered to be massage businesses. J. “Massage business permit” means a regulatory license issued by the Chief of Police upon submission of satisfactory evidence as required in this Chapter that a massage business employs or uses only massage technicians possessing valid and current state certifications and has satisfied all other requirements pursuant to this Chapter. 2023/01/17 City Council Post Agenda Page 36 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 3 of 12 K. “Massage technician” means any person who gives or administers to another person, for any form of compensation, a massage as defined in this Chapter. The terms “massage therapist,” “massage practitioner,” “masseuse,” or any other terms used within the massage industry are included within this definition for the purposes of this Chapter. “Massage technician” also includes “holistic health practitioner” as defined in Subsection F. L. “Off-premises massage service” or “outcall massage service” means the engaging in or carrying out of massage therapy for compensation at locations other than at a fixed place of business. M. “Operator” or “manager” means any person, who operates, supervises, manages, directs, organizes, controls or in any other way is responsible for, or is in charge of, the daily operation, conduct or activities of a massage establishment. “Operator” also includes “holistic health practitioner” as defined in Subsection F. N. “Owner” means any of the following individuals: 1) the sole practitioner of a sole proprietorship operating a massage business; 2) any general partner of a general or limited partnership that owns a massage business; 3) any person who has a ten (10) percent or greater ownership interest in a corporation that owns a massage business; 4) any person who is a member of a limited liability company that owns a massage business; 5) all owners of any other type of business entity that owns a massage business; 6) any person identified as an owner on the massage business permit. O. “Person” means any natural person, individual, group, firm, association, partnership, corporation, company, sole proprietorship, trust or any other entity which is recognized by law as the subject of rights or duties. P. “Specified anatomical areas” means any of the following areas of the human body: pub ic region, human genitals, perineum, anal region, and the areas of the female breast that include the areola and nipple. 5.36.040 California Massage Therapy Council certification and City business license required. A. It is unlawful for any person to perform massage services in Chula Vista as a massage technician, whether as full-time, part-time or temporary status, as an employee, sole practitioner, or independent contractor of a massage business, or in any other capacity, without a valid practitioner certification issued by the CAMTC. B. A CAMTC massage practitioner certificate does not authorize the operation of a massage establishment. Any person who desires to operate a massage establishment must apply to the City for business license and to the Chief of Police for a massage business permit. 5.36.050 Massage business permit required. A. It is unlawful for any person to own, maintain, manage or operate in or any premises a massage business within the City without a valid massage business permit issued by the Chief of Police as provided by this Chapter. A massage business permit also is required of any permanent or semi-permanent seated massage or reflexology installation. 5.36.060 Massage business permit application. A. Application. An application for a massage business permit to the Chief of Police shall be filed on a form provided by the City and shall be signed and submitted under penalty of perjury. 2023/01/17 City Council Post Agenda Page 37 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 4 of 12 B. Fee. A permit application fee is required. The application fee, which is non-refundable, shall be set by resolution of the City Council of the City of Chula Vista and shall be reflected in the City’s Master Fee Schedule. C. Approval or denial. The Chief of Police shall issue a massage business permit to operate in the City’s jurisdiction to any massage business that demonstrates the following: 1. The business complies with all applicable building, zoning, fire safety, land use, health safety, state and federal laws. 2. The business uses only massage technicians who possess a current, valid and authentic CAMTC certificate. 3. The owner(s) and operator(s) of the massage business have provided all required information required by this Chapter; have not failed to reveal any fact material to qualification; and have not supplied information that is untrue or misleading as to a material fact pertaining to qualification criteria. 4. The background check for any owner or operator authorized by this Chapter shows that any such individual has not been required to register under the provisions of California Penal Code section 290 (sex offender registration); has not been convicted of a violation of Penal Code section 266(h) pimping, 266(i) pandering, 315 or 316 keeping or residing in a house of prostitution, 647(a) soliciting or engaging in lewd conduct in public, 647(b) soliciting or engaging in prostitution, or 415, disturbing the peace when substituted for one of the previously listed offenses; has not been convicted of any felony drug-related offense involving a controlled substance specified in Health and Safety Code sections 11054, 11055, 11056, 11057 or 11058; has not been convicted of any act involving theft, dishonesty, fraud, deceit or moral turpitude; has not been convicted in another State of any offense which, if committed in this State, would have been punishable as one or more of the aforementioned offenses; has not had an individual or business permit, certificate or license with any agency, board, city, county, territory or State denied, revoked, restricted or suspended within the last ten years; and has not been subject to an injunction for nuisance under Penal Code section 11225 through 11235 (red light abatement) within the last ten years. 5. The Chief of Police may deny a massage business permit application, or renewal application, to any massage business that fails to demonstrate compliance with the foregoing requirements. An applicant may appeal a denial pursuant to 5.36.140. 6. Term. A massage business permit is valid for one year. 7. Transfer. A massage business permit issued by the Chief of Police shall not be transferred, sold or assigned to any other Person or entity, except with the prior written permission of the Chief of Police. A written request for such transfer shall contain the same information for the new ownership as is required on an application for a new massage business permit. No massage business permit that has been suspended or revoked shall be transferred to any other Person or entity for five years from the date of such suspension or revocation. Any such transfer, sale or assignment, or attempted transfer, sale or assignment in violation of this Chapter is hereby declared invalid and the permit shall become void effective on the date of such transfer, sale or assignment or attempted transfer, sale or assignment. 2023/01/17 City Council Post Agenda Page 38 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 5 of 12 8. Change of location. A change of location of a permitted massage business shall be approved by the Chief of Police provided the massage business and the new location are in compliance with all applicable local, State and Federal laws. 9. Change of personnel. An owner or operator shall submit to the Chief of Police an updated list pursuant to Section 5.36.050.A.7 within (seven) 7 days of any change to the list. 5.36.070 Massage business operating requirements. A. CAMTC certificate to City. No owner or operator shall operate a massage business unless a copy of a current and valid CAMTC certificate first has been provided to the City for each massage technician performing massage services. B. Compliance period for CAMTC certificate. Within six months of the effective date of this ordinance, an applicant for an initial massage businesses permit or for renewal of a current, valid massage business permit, pursuant to Section 5.36.050, shall demonstrate compliance with Subsection A by providing the City with a current and valid CAMTC certificate for each massage technician performing massage services at the business. C. CAMTC certificate posted. No owner or operator shall operate a massage business unless an original CAMTC certificate for each massage technician performing massage is posted on the business premises in public view. D. CAMTC identification carried at all times. No owner or operator shall operate a massage business, unless an original CAMTC-issued identification card or badge is carried by each massage technician while providing massage services. E. Owner or operator on site. An owner or operator of a massage business shall be physically present on the business premises at all times during all hours of operation. F. Hours of operation. A massage business may be open for business only between the hours of 6:00 a.m. to 10:00 p.m. No massage services may be offered or performed between 10:00 p.m. and 6 a.m. G. List of services posted. 1. A list of the services available and the costs of such services shall be posted in an open and conspicuous public place on the premises of a massage business. The services shall be described in English. 2. An outcall massage business operator shall provide a list of services available and the costs of such services to a patron upon request. H. Only listed services may be provided. No owner or operator shall permit to be offered or performed, and no massage technician shall offer or perform, any service other than those posted on the list of available services. Nor shall any owner, operator or massage technician request or charge a fee for any service other than those listed on the list of available services. 2023/01/17 City Council Post Agenda Page 39 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 6 of 12 I. Interior doors unlocked. No owner, operator or massage technician shall lock any interior door or doors leading to a room used to provide massage when a massage is being performed. A patron may lock any door when alone in a room at any time. J. Massage log. An owner or operator must maintain a record of services provided for each treatment. The record of treatment shall include the name and address of the patron, the name of the massage technician, the name of the owner or operator present, the type of service provided, and the time the service began and ended. Such records shall be maintained on the premises of the massage business for at least two years and shall be immediately available for inspection and copying by City inspectors during business hours. K. External door unlocked. The door to the main entrance of the premises of a massage business shall be unlocked during business hours unless the business is owned by one (1) individual with one or no employees or independent contractors. L. Professional attire or uniform required. During business hours, each owner, operator and massage technician must wear professional attire or a uniform based on the custom and practice of the massage industry in California. The attire shall be made of nontransparent material and may not expose any specified anatomical areas, as defined in Section 5.36.030.O. Swimwear, lingerie or undergarments may not be used as a uniform or be displayed as part of a uniform. M. No residential, sleeping use. No massage business premises shall be used for residential or sleeping purposes. No owner or operator shall permit any Person, including an owner, operator or massage technician to reside on the business premises. N. No drugs or alcohol. The sale, service, or consumption of an alcoholic beverage or any marijuana product at a massage business, or in connection with the performance of massage services, is prohibited. O. No audio or video recording. Audio and/or video recording of, or the monitoring of, the patron, the massage technician or the massage therapy is prohibited, without the prior written consent of the patron. P. No adult-oriented merchandise. The display, use or possession of any adult-oriented merchandise, including but not limited to sex toys and condoms, is prohibited in any part of a massage business. Q. Specified anatomical areas. 1. No owner or operator shall permit any person to massage or intentionally touch the specified anatomical areas, as defined in this Chapter, of another person while performing massage at the permitted establishment, regardless of whether the touching is over or under the patron’s clothing or other covering. 2. No owner, operator or massage technician shall enter any area that is used by a patron, unless the patron’s specified anatomical areas are covered. R. No sexual activity. No owner, operator or massage technician shall engage in or permit sexual activity of any kind at the massage business. S. Failure to supervise. Any owner and operator shall be responsible for the conduct of their massage technicians. A violation of any provision of this Chapter or California Business and Professions Code 4609, as from time to time may be amended, by a massage technician shall be prima facie evidence of the failure to supervise. 2023/01/17 City Council Post Agenda Page 40 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 7 of 12 T. Application to off-premises massage. Subdivisions B, D, F.1, H, J and L in this section do not apply to off-premises massage businesses. 5.36.080 Minimum premises requirements No person shall engage in, carry on, perform massage services, or permit to be engaged in, conducted, carried on massage services at a massage business located in a fixed premises in the City’s jurisdiction, unless all of the following minimum requirements are met: A. Signage. A recognizable and legible sign complying with the City’s sign regulations shall be posted at the main entrance. B. Lighting. A minimum lighting consisting of at least one artificial light of 40 watts or lumens, or higher, shall be provided and shall be operating in each room or enclosure where massage services are being provided and in all areas accessible by clients. C. Dressing room, locker, secured area to deposit valuables. Dressing rooms, lockers and a secured place for the protection of valuable shall be provided for patrons. D. Lavatories. Lavatories with hot and cold running water, soap, and single service towels in a wall-mounted dispenser shall be provided for patrons. E. Washbasin for employee and/or patron use. A minimum of one washbasin shall be provided for employee and/or patron use with hot and cold running water, soap, and single service towels in a wall-mounted dispenser. F. Ventilation. Minimum ventilation shall be provided in accordance with the City’s building codes. G. Linens. Towels, sheets, and linens of all types shall be clean and freshly laundered. Towels, sheets, and linens shall not be used by more than one person unless the same has first been laundered. Heavy paper may be substituted for sheets provided that such paper shall not be used by more than one person and shall be discarded in a sanitary receptacle after each use. H. Storage cabinets. Towels, sheets and linens of all types shall be stored in cabinets. I. Massage table pads. Pads used on massage tables shall be covered with durable washable plastic or other acceptable waterproof material. J. Sterilized instruments. Disinfecting agents and sterilizing equipment measures approved by the Health Department shall be provided and used for any instruments used to perform massage. 5.36.090 Massage technician requirements. A. CAMTC certificate required. It is unlawful for any person to give, provide or administer to another person for any form of consideration a massage as defined in this Chapter at a massage business in the City without a valid CAMTC certificate. 2023/01/17 City Council Post Agenda Page 41 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 8 of 12 B. Compliance period for CAMTC certificate. Within six months of the effective date of this ordinance, massage technicians must have a valid CAMTC certificate. C. No services unless listed. It is unlawful for a massage technician to provide any service not specifically listed on the massage establishment’s posted list of services. D. No removal of clothing. It is unlawful for a massage technician to remove any article of the massage business uniform or any other article of clothing while providing any massage service. E. Specified anatomical areas. 1. It is unlawful for a massage technician to provide massage when any specified anatomical area of either the patron or the massage technician is exposed while performing massage at the permitted business. 2. It is unlawful for a massage technician to touch the specified anatomical area of a patron while performing massage at the permitted establishment, regardless of whether the touching is over or under the patron’s clothing or other covering. F. Sexual activity, advertising, fraudulent activity in massage service prohibited. It is a violation of this Chapter for a massage technician to engage in any unprofessional conduct as defined in California Business and Professions Code section 4609, as that section from time to time may be amended. 5.36.100 Advertising. A. All advertising to perform massage by any massage technician with the City’s jurisdiction shall include the name under which the massage technician is certified by the CAMTC and their CAMTC certificate number. This requirement shall apply to any and all types of advertising, including but not limited to, business cards, written pamphlets, social media, and internet sites, including online bulletin boards. B. All advertising to perform massage at any massage business within the City’s jurisdiction shall include the name of the massage business and the City business license number. This requirement shall apply to any and all types of advertising, including but not limited to business cards, written pamphlets, social media, and internet sites, including online bulletin boards. C. No person, massage technician, owner or operator shall engage in sexually suggestive advertising, including sexually suggestive photographs and language, related to massage services. D. No person, massage technician, owner or operator shall place, publish, distribute, or cause to be placed, published or distributed, any advertising matter related to performing any service that is prohibited by this Chapter or by any provision of state or federal law. 5.36.110 Inspection. 2023/01/17 City Council Post Agenda Page 42 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 9 of 12 A. The investigating officials of the City, which includes but is not limited to police officers, code enforcement officers, and fire safety officers, shall have the right as otherwise provided by law to enter the premises of a massage business, including any room not being used for a massage, from time to time during regular business hours for the purpose of making a reasonable inspection to enforce compliance with this Chapter. B. The investigating officials of the City shall, at least four times per 12 -month period, inspect each massage business in the City for the purpose of determining compliance with this Chapter. 5.36.120 Off-premises massage. A. It is unlawful for any persons to engage in or operate an off-premises massage business without a massage business permit. 5.36.130 Violations, Penalties. A. It shall be unlawful for any person to violate any provision or fail to comply with the requirements of this Chapter or any regulation adopted hereunder. Each day that a violation continues is deemed to be a new and separate offense. B. Any person violating any of the provisions or failing to comply with any of the requirements of this Chapter or any regulation adopted hereunder shall be guilty of a misdemeanor punishable by a fine of not more than $1,000 or imprisonment for a period of not more than six months, or by both a fine and imprisonment. No proof of knowledge, intent, or other mental state is required to establish a violation. At the sole discretion of the City Prosecutor, any violation of this Chapter may in the alternative be cited and prosecuted as an infraction. C. Any condition caused or allowed to exist in violation of any of the provisions of this Chapter or any regulation adopted hereunder is a public nuisance. Such violation may be abated by the City, or by the City Attorney on behalf the people of the state of California, as a nuisance in any manner provided for in this code, including summary abatement, or otherwise provided by law or equity, including a restraining order, injunction, or any other order or judgment in law or equity issued by a court of competent jurisdiction. The City, or the City Attorney on behalf of the People of the State of California, may seek injunctive relief to enjoin violations of, or to compel compliance with, this Chapter or seek any other relief or remedy available at law or equity, including the imposition of monetary civil penalties. All expenses incurred by the City in connection with any action to abate a public nuisance will be chargeable as authorized by law to the person(s) creating, causing, committing, or maintaining the public nuisance. D. A City employee may issue administrative citations or civil penalties in accordance with Subsection I in this Section for violation(s) of any of the provisions of this Chapter or any regulation adopted hereunder. When a violation occurs, it is not required that a warning or notice to cure first be given before an administrative citation or civil penalty may be issued. Any report where the City's Police Department has concluded that a violation of this Chapter has occurred may be considered by the City for review, processing and issuance of an administrative citation or civil penalty. E. Each criminal citation or complaint, administrative citation, and civil penalty issued for a violation of any provision of this Chapter may be issued, levied, or assessed against one or more of: the owner, the permittee, operator, massage technician, and any other person who caused, created, committed, or maintained the violation. 2023/01/17 City Council Post Agenda Page 43 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 10 of 12 F. A violation of any provision of this Chapter by any owner, permittee, operator, massage technician or any other person shall constitute grounds for modification, denial, suspension or revocation of the massage business permit. G. The Chief of Police or designee may deny, suspend or revoke a massage business permit for any violation of this Chapter. A change of ownership shall have no effect on the accumulation of violations against the massage business. The City may issue an administrative citation or civil penalty for any violation of this Chapter as follows: 1. First offense — not to exceed one hundred dollars $100.00; 2. Second offense within any continuous period of twelve (12) consecutive months — not to exceed five hundred dollars ($500.00); 3. Third and fourth offenses within any continuous period of twelve (12) consecutive months — not to exceed one thousand dollars ($1,000.00); 4. Fifth and subsequent offenses within any continuous period of twelve (12) consecutive months — not to exceed three thousand ($3,000.00). H. Whenever in this Chapter any act or omission is made unlawful, it shall include causing, aiding, abetting, suffering, or concealing the fact of such act or omission. I. The remedies specified in this section are cumulative and in addition to any other remedies available under state or local law for violation of this code. 5.36.140 Procedure for Imposition of Modification, Denial, Suspension and/or Revocation of Massage Business Permit. A. In addition to any other penalty authorized by law, a massage business permit may be denied, modified, suspended, or revoked for any violation of this Chapter or federal, state, or local law in accordance with the provisions of this section. B. The Chief of Police shall have the authority to modify a massage business permit to impose additional conditions or amend existing terms or conditions in the event of any violation of any condition of the permit or any violation of this Chapter or federal, state, or local law. C. Any modification of conditions or denial, suspension or revocation of a massage business permit shall be in accordance with the following procedures. 1. The Chief of Police shall conduct an investigation whenever they have reason to believe that an owner, permittee, operator, massage technician or other person is in violation of, or has failed to comply with, any condition of the massage business permit, any requirements of this Chapter or any federal, state, or local law. 2. Should the investigation reveal substantial evidence to support a finding that a violation occurred, the Chief of Police shall issue a written notice of intention to deny, modify, suspend and/or revoke the permit. The written notice shall be served on the responsible person, shall specify the facts which, in the opinion of the Chief of Police, constitute substantial evidence to establish grounds for modification, denial, suspension and/or revocation, and state that the permit will be modified, denied, suspended and/or revoked within thirty (30) calendar days from the date the notice is given unless the owner or permittee aggrieved by the Chief of Police’s decision files with the City Manager a request for 2023/01/17 City Council Post Agenda Page 44 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 11 of 12 an administrative hearing to appeal the decision pursuant to Section 5.36.150. All reports and exhibits supporting the violation and intended to be used as evidence by the City at the hearing must be included with the written notice. 5.36.150 Appeal Procedures. A. Any affected person(s) may appeal a decision of the Chief of Police impos ing a fine or modifying, denying, suspending, and/or revoking a massage business permit to the City Manager within ten (10) calendar days from the date the notice is given. Said appeal shall be in writing and filed with the City Manager upon forms provided by the Police Department and shall specify therein that the decision of the Chief of Police was in error and identify the facts and circumstances on which the claim of error is based. If an appeal is filed within the time limit specified, it shall automatically stay proceedings in the matter until a determination is made by the City Manager. The City Manager shall set the matter for hearing before a hearing officer appointed by the City Manager at the soonest date convenient to the appellant. The City shall notify the parties in writing of the date and location of the hearing at least ten (10) business days prior to said date. B. The fee to request an appeal pursuant to this Chapter shall be in the form of a deposit, the amount to be determined by the City Manager in accordance with any applicable law based on the anticipated staff cost to conduct the hearing. If the cost of the hearing or appeal exceeds the deposited amount, the requesting party shall be responsible for payment of the additional costs incurred. If the hearing officer determines that the violation is not supported by the evidence, the entire deposited amount will be returned to the party that requested the appeal. The appeal hearing shall be conducted pursuant to Sections 1.30.090 and 1.30.100 and 1.40 of this Code. 5.36.160 Effect of Massage Regulation Ordinance on other Provisions of the Code. The issuance of any permit pursuant to this Chapter shall not relieve the Owner of the obligation to comply with all other provisions of this code, including but not limited to zoning, building, land use, and fire safety. 5.36.170 Promulgation of Regulations, Standards, and Other Legal Duties. A. In addition to any regulations adopted by the City Council, the City Manager or designee is authorized to establish, consistent with the terms of this Chapter, any additional administrative rules, regulations and standards governing the issuance, denial or renewal of massage business permits and any other subject determined to be necessary to carry out the purposes of this Chapter. B. Regulations shall be published on the City’s website and maintained and available to the public in the Office of the City Clerk. C. Regulations promulgated by the City Council or the City Manager shall become effective and enforceable upon date of publication on the City’s website or, with respect to existing permitted massage businesses, upon the date specified in a written notice to Permittees by the City. 5.36.180 Reapplication after denial or revocation of massage business permit. If a massage business permit is denied or revoked as a result of violation(s) of this Chapter or state or federal laws, no massage business permit may be issued to the applicant, or to another applicant 2023/01/17 City Council Post Agenda Page 45 of 501 Ch. 5.36 Massage Regulation | Chula Vista Municipal Code Page 12 of 12 for a massage business at the same location, for a period of five (5) years from the date of denial or revocation. 5.36.190 Exemptions. A. Persons holding an active and valid certificate or license to practice the healing arts under the laws of the State of California and their employees and contractors who are working under the direct on-site supervision of licensed providers such as, but not limited to, holders of medical degrees such as physicians, surgeons, chiropractors, osteopaths, naturopaths, podiatrists, physical therapists, registered nurses, and licensed vocational nurses, when practicing the healing arts within the scope of, and incidental to, an applicable license. B. State-licensed hospitals, nursing homes, sanitariums, physiotherapy businesses or other state-licensed physical or mental health facilities and their employees or independent contractors. C. Approved schools of massage and their students in training, provided such students provide massage therapy only under the direct personal supervision of an instructor. Such instructor must be physically present on the establishment premises while the massage is being administered. D. Barbers and cosmetologists who are licensed under the State of California, providing massage therapy within the scope of, and incidental to, their licenses, provided that such massage therapy is limited solely to the neck, face, scalp, feet, lower limbs up to the knees, and hands and arms of their clients. E. Athletic trainers employed by a professional or semi-professional athlete or athletic team, or athletic trainers hired by a local, state, or federal government agency, or the Chula Vista Elite Athlete Training Center, so long as such persons do not practice massage therapy as their primary occupation at any location in the City. 2023/01/17 City Council Post Agenda Page 46 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 1 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. Chapter 5.36 MASSAGE PARLORS AND HOLISTIC HEALTH PRACTITIONER BUSINESSES* Sections: 5.36.010 Title for citation. 5.36.020 Purpose and intent of provisions. 5.36.030 Definitions. 5.36.035 Repealed. 5.36.040 Rules of construction of provisions – Liability – Scope – Compliance required. 5.36.050 License – Required. 5.36.060 Technician – Permit – Required. 5.36.070 Exceptions to applicability. 5.36.075 Massage and holistic health establishment permit and posting requirements – Name tags. 5.36.080 Massage and holistic health establishment hours and services. 5.36.085 Massage and holistic health establishments patron’s specified anatomical areas covered – No touching. 5.36.090 Plumbing and electrical requirements for massage and holistic health establishments. 5.36.095 Permit and posting requirements for off -premises massage and holistic health business – Name tags. 5.36.100 Equipment and cleanliness requirements for off -premises massage and holistic health. 5.36.105 Off-premises massage and holistic health appointment requirements. 5.36.110 Massage technician and holistic health practitioner operating requirements. 5.36.115 Massage establishment, holistic health establishment, massage therapist, holistic health practitioner, off-premises massage business, holistic health business advertising requirements. 5.36.120 Corporate officers and partners deemed Applicants. 5.36.125 Designation of responsible managing officer – Signature on applications. 5.36.130 County health department inspection and investigation required before issuing massage or holistic health establishment permit. 5.36.135 License – Application – Investigation fee required. 2023/01/17 City Council Post Agenda Page 47 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 2 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.140 License tax required – Rate. 5.36.145 Technician – Permit – Application – Investigation fee. 5.36.150 License or permit – Application – Contents required. 5.36.155 Grounds for denial of massage establishment permit, holistic health establishment permit, off-premises business permit, massage therapist permit, holistic health practitioner permit. 5.36.160 Renewal of massage therapist or holistic health practitioner permit. 5.36.165 Equipment and cleanliness requirements for massage and holistic health establishments. 5.36.170 Facilities – Required generally. 5.36.175 License or permit – Issuance prerequisites – Appeal of denial – Transferability. 5.36.180 Name of business. 5.36.190 Change of location – New application required. 5.36.200 Sale or transfer of business – Effect – Fee for transfer of interest. 5.36.205 Employment of Persons not possessing permits prohibited. 5.36.210 Records of treatment to be kept – Confidentiality required – Disclosure deemed misdemeanor – Penalty. 5.36.220 Inspection required four times per year. 5.36.230 Off-premises massages – Permitted when. 5.36.235 Applicability of provisions. 5.36.240 License or permit – Grounds for suspension or revocation. 5.36.245 License or permit – Suspension, revocation or denial – Public hearing. 5.36.250 Repealed. 5.36.260 Repealed. 5.36.270 Repealed. 5.36.280 Hearing – Decision of determination. 5.36.290 Repealed. 5.36.300 Repealed. 5.36.310 Repealed. 5.36.320 Repealed. 5.36.325 Unlawful operation declared nuisance. 5.36.330 Violation – Penalty. 5.36.340 Operative date – Grandfather clause. * For statuto ry authority for cities to license businesses for purposes of revenue and regulation, see Gov. Code § 37101. 2023/01/17 City Council Post Agenda Page 48 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 3 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.010 Title for citation. This chapter may be cited as the “Chula Vista massage and holistic health practitioner establishment ordinance.” (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.30). 5.36.020 Purpose and intent of provisions. It is the purpose and intent of this chapter to establish appropriate rules and regulations for the conduct of massag e and holistic health practitioner businesses within the City, said rules and regulations providing for the proper training and qualifications of massage technicians and holistic health practitioners, the requirements of certain facilities and the physical layout for massage and holistic health practitioner establishments and the manner in which said businesses may be conducted as necessary to protect the public health, safety and general welfare. The massage and holistic health business is declared to be a business subject to police and health regulations in the interests of protecting the patrons of such establishments. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.31). 5.36.030 Definitions. Whenever in this chapter the following words or phrases are used, they shall mean: A. “City” means the City of Chula Vista, a municipal corporation in the state of California; B. “Health department” means the departme nt of public health services of the county of San Diego when the City department is enforcing the terms of this chapter; C. “License” means the business license to operate a massage establishment required by this code; D. “Massage” means any method of pressure on, or friction against, or stroking, kneading, rubbing, tapping, pounding, vibrating, or stimulating the external parts of the human body with the hands or other parts of the body, with or without the aid of any mechanical or electrical apparatus or appliances, or with or without supplementary aids such as rubbing alcohol, liniments, antiseptics, oils, powder, creams, lotions, ointments or other similar preparations commonly used in this practice; 2023/01/17 City Council Post Agenda Page 49 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 4 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. E. “Massage establishment” means an establishment having a fixed place of business where any Person engages in, conducts, carries on or permits to be engaged in, conducted or carried on any business where massages, as defined in this chapter , or other similar procedures are given or administered; F. “Massage technician” or “technician” means any Person, male or female, who gives or administers to another Person, for any form of consideration, a “massage” or bath as thos e words are defined in this chapter; G. “Permit” means the permit to engage in the activities of a massage technician required by this chapter; H. “Person” means a natural Person, firm, co -partnership, association or corporation; I. “Holistic health practitioner” means a nonmedical health care therapist who uses any method of pressure on, or friction against, or stroking, kneading, rubbing, tapping, pounding, vibrating, or stimulating the external parts of the human body with the hands or other parts of the body, with or without the aid of any mechanical or electrical apparatus or appliances, rubbing alcohol, liniments, antiseptics, oils, powders, creams, lotions, ointments or other similar substances; and who claims exemption from police regulation as a massage therapist pursuant to this chapter and who presents to the Police Chief proof of satisfactory completion of 1,000 hours of instruction in such specialty or therapeutic approach at a school with a state -approved curriculum and proof of membership in a state or nationally chartered organization devoted to the specialty or therapeutic approach. The practice of such health care therapists, in addition to massage therapy, must include nutr itional assistance, exercise programs and counseling that is directed toward health care; J. “Holistic health practitioner business” means any business that is owned and operated by one or more holistic health practitioners and that hires or contracts with other holistic health practitioners or massage therapists for the purpose of nonmedical care; K. “NCBTMB” means the National Certification Board for Therapeutic Massage and Bodywork; L. “NCCAOM” means the National Certification Commission of Acupuncture and Oriental Medicine; M. “Off-premises massage therapist” means any Person who provides massage services by appointment at a location other than premises licensed as a massage establishment. It includes massage therapists who provide off-premises massage services and who are self -employed and/or who contract with or work for a business other than a m assage establishment; 2023/01/17 City Council Post Agenda Page 50 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 5 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. N. “State-approved school” means any school or institution within the United States which is approved by the state in which it resides, for the teaching of massage; O. “Specified anatomica l areas” shall mean pubic region, human genitals, perineum, anus and the areola and nipple of the female breast. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2408 § 1, 1990; Ord. 2307 § 1, 1989; Ord. 2256 § 2, 1988; Ord. 1312 § 2, 1970; prior code § 9.33). 5.36.035 Holistic health practitioner – Refundable fee. Repealed by Ord. 3025 § 1, 2005. 5.36.040 Rules of construction of provisions – Liability – Scope – Compliance required. This chapter shall be construed liberally in order to effectuate its purposes. Unless otherwise specifically prescribed in this chapter, the following provisions shall govern its interpretation and construction: A. When not inconsistent with the context, words used in the present tense include the future, words in the plural number include the singular number and words in the singular number include the plural number. B. Time is of the essence in this chapter. N o license or permit holder shall be relieved of his obligation to comply promptly with any provision of this chapter by any failure of the City to enforce prompt compliance with any of its provisions. C. Any right or power conferred or duty imposed upon any officer, employee, department or board of the City is subject to transfer by operation of law to any other officer, employee, department or board of the City. D. No license or permit holder shall have any rec ourse whatsoever against the City for any loss, cost, expense or damage arising out of any provision or requirement of this chapter or the enforcement thereof. E. This chapter does not relieve any license or permit holder or of any r equirement of the City Charter or of any ordinance, rule, regulation or specification of the City. 2023/01/17 City Council Post Agenda Page 51 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 6 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. F. No license or permit holder possessing such a license or permit as of the effective date of this chapter shall be relieved of his o bligation to comply fully with the provisions of this chapter within the reasonable time established herein. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.32). 5.36.050 License – Required. It is unlawful for any Person to engage in, conduct, carry on or permit to be engaged in, conducted or carried on in or upon any premises within the City a massage establishment or holistic health practitioner business without the license required by this chapter. Any Person desiring to engage in off-premises massage must obtain an off -premises massage business permit. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.34). 5.36.060 Technician – Permit – Required. It is unlawful for any Person to act as a massage technician or holistic health practitioner without the permit required by this chapter. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.35). 5.36.070 Exceptions to applicability. The requirements of CVMC 5.36.050 et seq. shall have no application and no effect upon and shall not be construed as applying to any Persons designated as follows: physician, surgeon, chiropractor, osteopath, acupuncturist, aesthetician, barber, cosmetologist, exercise physiologist, manic urist, occupational therapist, physical therapist, hair stylist, or any registered or licensed vocational nurse working under the supervision of a physician, surgeon, chiropractor, or osteopath duly licensed to practice their respective professions in the state, nor shall the requirements of CVMC 5.36.050 et seq. apply to any treatment administered in good faith in the course of the practice of any healing art or profession by any Person licensed to practice any such art or profession under the Business and Pr ofessions Code of the state or of any other law of this state. All individuals who use a massage specialty and therapeutic approach in caring for clients while under the “control and direction” of the exempted classes of individuals as listed above must have a valid massage technician or holistic 2023/01/17 City Council Post Agenda Page 52 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 7 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. health practitioner permit and comply with the requirements of this chapter. Practical nurses or other Persons without qualifications as massage technicians, holistic health practitioners, or other Persons not otherwise licensed by the state to practice pursuant to the Medical Practice Act, whether employed by physicians, surgeons, chiropractors or osteopaths or not, may not give massages or massage procedures. For the purpose of this section any individual using massage specialty and therapeutic approach in caring for clients is considered under the “control and direction” of an exempt class individual only when a member of that exempt class is physically present on the establishment premises where the massage is being administered. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2307 § 2, 1989; Ord. 1312 § 2, 1970; prior code § 9.36). 5.36.075 Massage and holistic health establishment permit and posting requirements – Name tags. A. The massage or holistic health establishment business permit, public health permit, and a copy of the permit of each massage therapist and holistic health practitioner working in the establishment shall be displayed in an open and conspicuous public place on the premises. B. Each massage therapist and holistic health practitioner must wear a name tag on their outermost garment when working in the establishment. The name tag must contain the therapist’s or pra ctitioner’s name as it appears on the police permit. C. It is unlawful for any massage or holistic health establishment to employ or permit any Person to act as a massage therapist or holistic health practitioner who does not possess a valid massage therapist or holistic health practitioner permit. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.080 Massage and holistic health establishment hours and services. A. It is unlawful for any Responsible Person to allow the establishment to be open between the hours of 10:00 p.m. and 6:00 a.m. All customers, patrons and visitors must b e excluded from the premises during those hours. 2023/01/17 City Council Post Agenda Page 53 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 8 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. B. A list of services available and the cost of such services shall be posted in an open and conspicuous public place on the premises. The services shall be described in readily unders tandable language. No services other than those posted are allowed. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.085 Massage and holistic health establishments patron’s specified anatomical areas covered – No touching. A. Each establishment shall provide to all patrons clean, sanitary and opaque coverings capable of covering the patron’s specified anatomical areas. No common use of such covering shall be permitted, and reuse is prohibited unless the coveri ng has been laundered after each use. In addition, no Responsible Person shall permit a massage to be given unless the patron is covered by the covering provided by the establishment. B. No Responsible Person shall permit any Person in any area within the massage establishment, which is used by the patrons or which can be viewed by patrons from such an area, unless the Person’s specified anatomical areas are fully covered. This subsection does not apply to momentary nudity, occurring in bathrooms, shower areas, or dressing or locker rooms. C. No Permittee shall give a massage in any room with a patron unless the patron’s specified anatomical areas are fully covered with an opaque covering. D. No Responsible Person shall permit any Person to massage or intentionally touch the specified anatomical areas of another Person. E. No Permittee shall massage or intentionally touch the specified anatomical areas of another Person. F. The Responsible Person and Permittee shall ensure that patrons are advised of this section prior to treatment. The advisal may be: 1. Posted as a document in the room where the massage is conducted; or 2. Contained in patron intake documents; or 3. Posted in any manner approved by the Chief of Police. 2023/01/17 City Council Post Agenda Page 54 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 9 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. The advisal may paraphrase the language of this section so long as such language is approved by the Chief of Police. Language quoting these sections need not be preapproved by the Chief of Police. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.090 Plumbing and electrical requirements for massage and holistic health establishments. All plumbing and electrical installations in massage and holistic health establishments must be installed under permit and inspection by the Building Inspection Department and such installations shall be installed in accordance with the Uniform Building Code and the Uniform Plumbing Code as adopted by this code. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.095 Permit and posting requirements for off -premises massage and holistic health business – Name tags. A. It is unlawful for any Person to engage in off -premises massage or holistic health services who is not in possession of a valid off-premises massage or holistic health business permit. B. The off-premises massage and holistic health business permit must be displayed in an open and conspicuous place on the licensed business premises. C. Each Permittee must wear a name tag on their outermost garment when providing off -premises massage or holistic health services. The name tag must contain the therapist’s or practitioner’s name as it appears on the police permit. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.100 Equipment and cleanliness requirements for off -premises massage and holistic health. Each Permittee shall provide to all patrons clean, sanitary and opaque coverings capable of covering the patron’s specified anatomical areas. No common use of such covering shall be permitted, and reuse is prohibited unless the covering has been laundered after each use. In addition, no Permittee 2023/01/17 City Council Post Agenda Page 55 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 10 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. shall give a massage unless the patron is covered by the covering provided by the Permittee. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.105 Off-premises massage and holistic health appointment requirements. A. Any massage conducted in a place not open to public view must be by appointment only. B. An off-premises massage technician or holistic health practitioner may perform massage without appointment if the massage is conducted in a public place open to view of the public such as in an airport, shopping center kiosk, or salon, or at events suc h as marathons and street fairs. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.110 Massage technician and holistic health practitioner operating requirements. A. No massage technician or holistic health pr actitioner, while performing any task or service associated with the massage or holistic health business, shall be present in any room with another Person unless the Person’s specified anatomical areas are fully covered. B. No Responsible Person shall permit and no massage technician or holistic health practitioner shall be on the premises of a massage or holistic health establishment during its hours of operation while performing or available to perform any task or service associated with the operation of a massage business, unless the massage technician is fully covered from a point not to exceed four inches above the center of the kneecap to the base of the neck, excluding the arms, with the following exceptions: shorts may be worn so long as they extend down the leg a minimum of three inches from the crotch and the body above that point is fully covered to the base of the neck, excluding the arms. The covering, which includes trousers, pants or shorts, will be of opaque material and will be maintained in a clean and sanitary condition. C. No massage technician or holistic health practitioner, while performing any task or service associated with the business of massage, shall massage or intentionally touch the s pecified anatomical areas of another Person. 2023/01/17 City Council Post Agenda Page 56 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 11 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. D. Each massage technician or holistic health practitioner must wear a name tag when working as a massage technician or holistic health practitioner. The name tag must contain the technici an’s or practitioner’s name as it appears on the police permit. E. It is unlawful for any massage technician or holistic health practitioner to use towels, linens or instruments during the massage that are not in a clean or in a safe condition. F. It is unlawful for any massage technician or holistic health practitioner to provide massage services between 10:00 p.m. and 6:00 a.m. G. The Permittee shall ensure that patrons are advised of CV MC 5.36.085 prior to treatment. The advisal may be (1) posted as a document in the room where the massage is conducted, or (2) contained in patron intake documents, or (3) posted in any other manner approved by the Chief of Police. The advisal may paraphrase the lang uage of CVMC 5.36.085 so long as such language is approved by the Chief of Police. Language quoting these sections need not be preapproved by the Chief of Police. H. Any off-premises massage or holistic health business Permittee who hires, dispatches or contracts with other off-premises massage technicians or holistic health practitioners to do off-premises massage is responsible for ensuring that tho se technicians or practitioners comply with all applicable regulations in this section. The Permittee must also make reasonable efforts to prevent criminal activity by the other technicians or practitioners. In addition to all other grounds, prostitution b y such technicians or practitioners is grounds for revoking the permit. I. The sale or serving of food or beverage or the conducting of nonmassage business or nonholistic health business is prohibited. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2307 § 3, 1989. Formerly 5.36.075). 5.36.115 Massage establishment, holistic health establishment, massage therapist, holistic health practitioner, off -premises massage business, holistic health business advertisin g requirements. A. Each technician, practitioner, establishment or business licensed under this section shall include the number of their police permit in any advertisement of services appearing in any newspaper, telephone directory, printed advertising medium, or electronic media. The reference does not have 2023/01/17 City Council Post Agenda Page 57 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 12 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. to contain the words “police permit.” “City of Chula Vista permit number 1111,” or similar language, will suffice so long as the correct police permit number is included. B. Advertising hours other than those allowed in this chapter is grounds for regulatory action against the Permittee. This subsection is regulatory only. C. In addition to any criminal penalty, a violation of Business and Professions Code Section 17500 (false or misleading statements) is grounds for regulatory action against the Permittee. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.120 Corporate officers and partners deemed Applicants. Each corporate officer or partner of a massage or holistic health establishment is deemed an Applicant for a massage or holistic health permit and each must provide the information required in CVMC 5.36.150. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.125 Designation of responsible managing officer – Signature on applications. An Applicant that is a corporation or partnership shall designate one of its officers or general partners to act as its responsible managing officer. The responsible managing officer may complete and sign all applications on behalf of the corporate officer s and partners. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.130 County health department inspection and investigation required before issuing massage or holistic health establishment permit. A. In addition to the requirements of CVMC 5.36.150, any Persons desiring to operate a massage or holistic health establishment shall make an application to the county of San Diego, d epartment of health services, for a health permit. An annual nonrefundable fee, the exact amount of which shall be determined and kept on record by the county department of health services, shall accompany the 2023/01/17 City Council Post Agenda Page 58 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 13 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. submission of each application to the departme nt of health services to defray the cost of investigation, inspection, and enforcement of the health aspects of this chapter. B. Any massage or holistic health establishment Permittee failing to renew a health permit within 30 days after its expiration shall be assessed a 10 percent penalty for each month of failure to renew. This penalty shall be added to the cost of the renewal of the health permit fee. The entire sum shall be paid to the department of health services. In no case sh all the penalty exceed 60 percent of the renewal fee. The penalty imposed by this section, whether or not the penalty is paid, shall not prevent imposition of any other penalties prescribed by this chapter or prevent prosecution for violation of this chapter. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.135 License – Application – Investigation fee required. Any Person desiring to obtain a license to operate a massage or holistic health establishment shall make an application to the City Manager. A nonrefundable required fee(s), or the required renewal fee(s), to cover the cost of an investigation, shall accompany the submission of each application. Such licenses, when issued, shall expire one year from the date of issuance and m ay be renewed only by filing a written request for renewal, accompanied by the annual license fee and a copy of the license to be renewed. Said application fee shall be in addition to any license, permit or fee required under any provisions of this code. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2506 § 1, 1992; Ord. 2408 § 1, 1990; Ord. 1312 § 2, 1970; prior code § 9.37. Formerly 5.36.080). 5.36.140 License tax required – Rate. Every Person operating a massage or holistic heal th establishment shall pay a license tax in an amount as presently designated, or as may in the future be amended, in the master tax schedule, CVMC 5.07.030. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2408 § 1, 1990. Formerly 5.36.081). 5.36.145 Technician – Permit – Application – Investigation fee. Any Person desiring to obtain a permit to act as a massage technician or holistic health practitioner shall make an application to the City Manager. A nonrefundable required fee(s) shall accompany the 2023/01/17 City Council Post Agenda Page 59 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 14 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. submission of each application to c over the costs of the investigation. A permit to act as a massage technician or holistic health practitioner does not authorize the operation of a massage or holistic health establishment. Any Person obtaining a permit to act as a massage technician or hol istic health practitioner who desires to operate a massage establishment must separately apply for a license therefor. A Person who applies for a license to operate a massage or holistic health establishment and who desires to act as a massage technician o r holistic health practitioner within said massage or holistic health establishment who pays the fees and taxes required by CVMC 5.36.135 and 5.36.140 shall not be required to pay the fee required by this section. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2506 § 1, 1992; Ord. 2408 § 1, 1990; Ord. 1312 § 2, 1970; prior code § 9.38. Formerly 5.36.090). 5.36.150 License or permit – Application – Contents required. Any Applicant for a license or permit under this chapter shall submit the following information: A. The full name and any other names ever used by the Applicant; B. The current residential address and telephone number of the Applicant. The previous addresses of Applicant, if any, for a period of five years immediately prior to the date of the application and t he dates of residence at each; C. The address of the proposed massage establishment or holistic health practitioner business; D. Written proof that the Applicant is over the age of 21 years; E. Applicant’s height, weight, color of eyes and hair; F. Two passport photographs at least two inches by two inches, taken within the last six mon ths; G. Business, occupation or employment history of the Applicant for the five years immediately preceding the date of the application; H. The business license or permit history of the Applicant, whether such Person, in previously operating in this or another city or state under license or permit, has had such license or permit suspended or revoked, the reason therefor, and the business activity or occupation subsequent to such suspension or revocation; 2023/01/17 City Council Post Agenda Page 60 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 15 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. I. All arrests and/or convictions and/or nolo contendere (no contest) and guilty pleas except for minor traffic infractions. Charges dismissed pursuant to Penal Code 1203.4(a) must be included. Dates of arrest and/or conviction and/or plea and the court must also be included; J. A certificate from a medical doctor licensed to practice in the state of California stating that the Applicant has, within 30 days immediately preceding the date of the application, been examined and found to be free of any contagious or communicable disease; K. Applicant shall be required to furnish his fingerprints; L. Applicant must furnish a diploma or certificate of graduation from a recognized school or other institution of learning wherein the method, profession and work of massage technician is taught. The term “recognized school” or “other institutions of learning” shall mean and include any school or institution of learning which has for its purpose the teaching of the theory, method, profession or work of massage technicians; which school requires a resident course of study of not less than 500 hours (massage te chnician) or 1,000 hours (holistic health practitioner). Schools offering correspondence courses not requiring actual attendance of class shall not be deemed a “recognized school.” The City has the right to confirm the fact that the Applicant has actually attended classes in a recognized school for the aforementioned minimum time periods. Proof of successful completion of a national certification exam administered by a national professional certification organization approved by the Chief of Police. The exa ms administered by the NCBTMB and NCCAOM are approved by the Chief of Police; M. Such other identification and information as may be required in order to discover the truth of the matters hereinabove specified as required to be set f orth in the application. If necessary, the Chula Vista Police Department may take the fingerprints and additional photographs and confirm the height and weight of the Applicant; N. If the Applicant is a corporation, the name of the c orporation exactly as shown in its Articles of Incorporation or Charter, together with the state and date of incorporation and names and residential addresses of each of its current officers and directors, and of each stockholder holding more than five per cent of the stock of the corporation; O. If the Applicant is a partnership, the name and residential addresses of each of the partners, including limited to partners; P. If the Applicant is limited partnership, a copy of the limited partnership’s certificate of limited partnership as filed with the county clerk; 2023/01/17 City Council Post Agenda Page 61 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 16 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. Q. If one or more of the limited partners is a corporation, the Applicant shall provide the information about that partner; R. If the Applicant is a corporation or partnership, the name of the responsible managing officer. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.39. Formerly 5.36.100). 5.36.155 Grounds for denial of massage establishment permit, holistic health establishment permit, off-premises business permit, massage therapist permit, holistic health practitioner permit. In addition to the grounds for denial stated in CVMC 5.02.200, an application for a massage establishment permit, holistic health establishment permit, off -premises business permit, massage therapist permit or holistic health practitioner permit shall be denied for any of the following reasons: A. The Applicant has within 10 years immediately preceding the date of the filing of the application been convicted of any of the following offenses: 1. Any offense described in California Penal Code Section 266h, 266i, 315, 316, 318, 653.22 or 647(a), 647(b), 647(k)(1), 647(k)(2), or 647(k)(3). 2. Any offense described in California Penal Code, Part One, Title 9, Chapters 7.5 and 7.6; or the Applicant has within five years immediately preceding the date of filing of the application been convicted of: a charge of violating any lesser included or lesser related offense, including California Penal Code Section 415, in satisfaction of, or as a substitute for, an original charge of any of the offenses listed above. 3. The Applicant has been convicted of any offense which requires registration as a sex offender under California Penal Code Section 290 or where registration pursuant to Penal Code Section 290 was part of the imposed sentence. B. Arrests for any of the above violations may also be grounds for denial. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 2023/01/17 City Council Post Agenda Page 62 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 17 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.160 Renewal of massage therapist or holistic health practitioner permit. A. Renewal of a Permit Shall Be Annual. All current massage therapists, holistic health practitioners, off-premises massage technicians and off -premises holistic health practitioners working in the City of Chula Vista must renew license annually. B. Additionally, in order to renew a massage technician, holistic health practitioner, off -premises massage or holistic health business permit, the Permittee must provide proof of 12 hours of continuing education in massage therapy. The continuing education hours must be obtained from a facility or organization approved by the NCBTMB, NCCAOM, or a state -approved school or any other certification organization recognized by the Chief of Police. C. Additionally, the Permittee must show proof that the Permittee’s national certification is current. Proof from NCBTMB, NCCAOM, or any other certification organization recognized by the Chief of Police is sufficient. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.165 Equipment and cl eanliness requirements for massage and holistic health establishments. A. Disinfecting agents and sterilizing equipment must be used to ensure that any instruments used in performing any massage are clean and safe. B. Pads used on massage tables must be covered in a workmanlike manner with durable, washable plastic or other waterproof material. C. Cleanable and nonabsorbent waste containers with tight -fitting covers shall be provided for the storing of all waste matter and shall be maintained in a clean and sanitary condition. D. Closed cabinets or containers shall be provided for the storage of laundered towels and linens. Nonabsorbent containers or laundry bags shall be provided for damp or soiled linen, and linen shall be kept therein until removed for laundering. E. All establishments shall be so equipped, maintained, and operated as to effectively control the entrance, harborage, and breeding of vermin, including flies. When flies or other vermin are present, 2023/01/17 City Council Post Agenda Page 63 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 18 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. effective control measures shall be institute d for their control or elimination. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.170 Facilities – Required generally. No license to conduct a massage or holistic health establishment shall be granted unless an inspection by the City Manager reveals that the proposed establishment complies with each of the following minimum requirements: A. A recognizable and legible sign shall be posted at the main entrance identifying the premises as a massage or holistic health establishment; B. Minimum lighting shall be provided in accordance with the building code of the City and, in addition, at least one artificial light of not less than 60 watts shall be provided in each room or enclosure where massage services are performed on patrons; C. Minimum ventilation shall be provided in accordance with the building code of the City; D. Equipment approved by the health department for disinfecting and sterili zing instruments used in performing acts of massage shall be provided; E. Hot and cold running water shall be provided at all times; F. Closed cabinets shall be provided, which cabinets shall be utilized for th e storage of clean linen; G. In any establishment in which massage services are rendered only to members of the same sex at any one time, such Persons of the same sex may be placed in a single separate room or the operators of the ma ssage establishment may elect to place such Persons of the same sex in separate enclosed rooms or booths having adequate ventilation to an area outside said room or booth while massage services are being performed; H. Adequate bathing, dressing, locker and toilet facilities shall be provided for patrons. A minimum of one tub or shower, one dressing room containing a separate locker for each patron to be served, which locker shall be capable of being locked, and a minimum of one toilet and one wash basin shall be provided by every massage or holistic health establishment; provided, however, that if male and female patrons are to be served simultaneously at said establishment, a separate massage room or rooms, separate dressing facilitie s and separate toilet facilities shall be provided for male and female 2023/01/17 City Council Post Agenda Page 64 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 19 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. patrons. Further, in those establishments where steam rooms or sauna baths are provided, if male and female patrons are to be served simultaneously, separate steam rooms or sauna rooms shall be provided for male and female patrons; I. All walls, ceilings, floors, pools, showers, bathtubs, steam rooms, and all other physical facilities for the establishment must be in good repair and maintained in a clean and sanita ry condition. Wet and dry heat rooms, steam or vapor rooms, or steam or vapor cabinets, shower compartments and toilet rooms shall be thoroughly cleaned and disinfected with a disinfectant approved by the health department each day the business is in opera tion. Bathtubs shall be thoroughly cleaned and disinfected with a disinfectant approved by the health department after each use; J. Clean and sanitary towels and linens shall be provided for each patron of the establishment. No commo n use of towels or linens shall be permitted; K. A minimum of one separate wash basin shall be provided in each massage establishment for the use of employees of any such establishment, which basin shall provide soap or detergent and hot and cold running water at all times and shall be located within or as close as practicable to the area devoted to the performing of massage services. In addition, there shall be provided at each wash basin sanitary towels placed in permanently installed dispensers. This section shall be construed to require minimum standards only. All applicable provisions of this code have full force and effect. The Applicant shall be required to comply with all applicable provisions of this code. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.40. Formerly 5.36.110). 5.36.175 License or permit – Issuance prerequisites – Appeal of denial – Transferability. A. Any Applicant for a permit pursuant to these provisions shall present to the Police Department the application containing the aforementioned and described information. The Chief of Police shall have a maximum time period of 90 days in which to investigate the application and the backgrou nd of the Applicant. Based on such investigation, the Chief of Police, or his representative, shall render a recommendation as to the approval or denial of the permit to the City Manager or his designee. B. The Department of Building and Housing, the Fire Department and the county health officer shall inspect the premises proposed to be devoted to the massage or holistic health establishment and 2023/01/17 City Council Post Agenda Page 65 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 20 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. shall make separate recommendations to the City Manager or designee concerning compliance with the foregoing provisions. C. The City Manager, or his designee, after receiving the aforementioned and described recommendations, shall grant a permit to the establishment if all requirements for a massage or holistic health establishment described herein are met, and shall issue a permit to all Persons who have applied to perform massage services unless it appears that any such Person has deliberately falsified the application or unless it appears that the record of any such Per son reveals a conviction of a felony or a crime of moral turpitude. The City Manager or designee may recommend to the City Council that an individual business establishment shall be subject to a public hearing and Council approval, when in his judgment any such business establishment has an effect upon the public health, safety or welfare of the community. D. Any Person denied a permit by the City Manager or his designee pursuant to these provisions shall be notified pursuant to Chapter 1.40 CVMC regarding an appeal why the permit should be granted. The decision pursuant to Chapter 1.40 CVMC shall be final upon the Applicant. Also, the City Council may elect on its own motion to review any determination of the City Manager granting or denying a permit, in which case, that decision shall then constitute the exhaustion of administr ative remedy. E. All permits issued hereunder are nontransferable; provided, however, a change of location of a massage establishment may be permitted pursuant to the provisions herein. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2790, 1999; Ord. 2718 § 1, 1998; Ord. 1312 § 2, 1970; prior code § 9.42. Formerly 5.36.130). 5.36.180 Name of business. No Person licensed to do business as herein provided shall operate under any name or conduct his business under any designation not specified in this permit. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.44. Formerly 5.36.150). 5.36.190 Change of location – New application required. A change of location of a licensed massage or holistic health establishment shall deem the permit and license null and void. A new application shall be made by any Person , firm or entity desiring to 2023/01/17 City Council Post Agenda Page 66 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 21 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. operate the massage or holistic health establishment in a different location in the City. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2506 § 1, 1992; Ord. 2408 § 1, 1990; Ord. 1312 § 2, 1970; prior code § 9.45. Formerly 5.36.160). 5.36.200 Sale or transfer of business – Effect – Fee for transfer of interest. A. Upon the sale or transfer of any interest in a massage or holistic health establishment, the permit and license shall be null and void. A new application shall be made by any Person, firm or entity desiring to own or operate the massage or holistic health establishment. The required fee(s) shall be payable for each such application involving sale or other transfer of any interest in an existing massage or holistic health establishment. The provisions of CVMC 5.36.150 shall apply to any Person, firm or entity applying for a massage or holis tic health establishment permit for premises previously used as such establishment. B. Any such sale or transfer of any interests in an existing massage or holistic health establishment or any application for an extension of the buil ding or other place of business of the massage or holistic health establishment shall require inspection and shall require compliance with CVMC 5.36.170. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2506 § 1, 1992; Ord. 2408 § 1, 1990; Ord. 1312 § 2, 1970; prior code § 9.46. Formerly 5.36.170). 5.36.205 Employment of Persons not possessing permits prohibited. It is unlawful for the holder of a license to operate a massage or holistic health establishment to employ or otherwise allow a Person who has not obtained a valid massage technician’s or holistic health practitioner’s permit to practice acts of massage. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.47. Formerly 5.36.180). 2023/01/17 City Council Post Agenda Page 67 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 22 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.210 Records of treatment to be kept – Confidentiality required – Disclosure deemed misdemeanor – Penalty. Every Person, association, firm or cor poration operating a massage or holistic health establishment under a license as herein provided shall keep a record of the date and hour of each treatment, the name and address of the patron, and the name of the technician administering such treatment. Sa id record shall be open to inspection by officials charged with the enforcement of these provisions for the purposes of law enforcement and for no other purpose. The information furnished or secured as a result of any such inspection shall be confidential. Any unauthorized disclosure or use of such information by any officer or employee of the City shall constitute a misdemeanor and such officer or employee shall be subject to the penalty provisions of this code, in addition to any other penalties provided by law. Identical records shall be kept of treatments rendered off the business site, and, in addition, shall describe the address where the treatment was rendered. Said records shall be maintained for a period of two years. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.48. Formerly 5.36.190). 5.36.220 Inspection required four times per year. The Departments of Building Inspection, Housing, Fire, Health, and Police shall, from time to time and at lea st four times each year, make an inspection of each massage establishment in the City for the purpose of determining that the provisions of this code are met. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.49. Formerly 5.36.200). 5.36.230 Off-premises massages – Permitted when. It is unlawful for any Person to engage in, conduct, carry on or permit to be engaged in, conducted or carried on the business of massage in any hotel room, motel room, guestho use or other place of public accommodation. A. It is unlawful for any Persons to engage in or operate an off -premises massage or holistic health business without an off-premises massage or holistic health business police permit. B. Any Persons possessing an off-premises massage or holistic health business permit are also permitted to operate as a massage therapist or holistic health practitioner. 2023/01/17 City Council Post Agenda Page 68 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 23 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. C. Any Person desiring to operate an off-premises massage or holistic health business, but who will not provide massage services, may obtain an off -premises massage or holistic health business permit so long as the following conditions are met: 1. The Person meets the a pplication requirements for an off -premises massage business permit except for the education requirements. D. This section shall not be construed to: 1. Prohibit maintaining a licensed massage or holistic health establishment upon the premises of a place of public accommodation; or 2. Prevent the holder of a license or the holder of a permit employed by the holder of a license issued pursuant to this chapter from giving or admi nistering massages within hospitals, convalescent centers, rest homes or the private home of a patron. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.50. Formerly 5.36.210). 5.36.235 Applicability of provisions. The provisions of this chapter shall be applicable to all Persons and businesses described herein whether the herein described activities were established before or after January 23, 1971. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.51. Formerly 5.36.220). 5.36.240 License or permit – Grounds for suspension or revocation. In the event that any Person holding a license or permit issued pursuant to this chapter violates or causes or permits to be vio lated any of the provisions of this chapter, or any provision of any other ordinance or law relating to or regulating said business or occupation; or conducts or carries on such business or occupation in an unlawful manner, the City Manager may, in additio n to other penalties provided by ordinance, suspend or revoke the license or permit issued pursuant to this chapter. For the purpose of this section, a criminal court conviction shall not be required to support a finding of a violation of any law. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.52. Formerly 5.36.230). 2023/01/17 City Council Post Agenda Page 69 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 24 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.245 License or permit – Suspension, revocation or denial – Public hearing. Before denying, suspending or revoking a license or perm it issued pursuant to this chapter, the City Manager shall offer the Applicant or perminee a hearing as provided in Chapter 1.40 CVMC. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2718 § 1, 1998; Ord. 1312 § 2, 1970; prior code § 9.53. Formerly 5.36.240). 5.36.250 Hearing – Notice required. Repealed by Ord. 2718 § 1, 1998. 5.36.260 Hearing – Procedure generally. Repealed by Ord. 2718 § 1, 1998. 5.36.270 Hearing – Rules of evidence. Repealed by Ord. 2718 § 1, 1998. 5.36.280 Hearing – Decision of determination. At the conclusion of the hearing, the City Manager shall make an order. Such order can: A. Dismiss the charges; B. Suspend or revoke the license or permit; or C. Affix such other conditional and probationary orders as may be proper for the enforcement of this chapter. A copy of the decision specifying findings of fact and the reasons for the decision shall be furnished to the license or permit holder. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.57). 2023/01/17 City Council Post Agenda Page 70 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 25 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.290 Effect of decision stayed when. Repealed by Ord. 2718 § 1, 1998. 5.36.300 Hearing – Not required when – Effect. Repealed by Ord. 2718 § 1, 1998. 5.36.310 Appeal – Petition required. Repealed by Ord. 2718 § 1, 1998. 5.36.320 Appeal – Public hearing – Notice – Effect of decision. Repealed by Ord. 2718 § 1, 1998. 5.36.325 Unlawful operation declared nuisance. Any massage establishment operated, conducted or maintained contrary to the provisions of this chapter shall be and the same is hereby declared to be unlawful and a public nuisance. The City Attorney may, in addition to or in lieu of prosecuting a criminal action hereunder, commence an action or actions, proceeding or proceedings for abatement, removal or enjoinment thereof, in the manner provided by law. The City Attorney shall take such other steps and shall apply to such court or courts as may have juris diction to grant such relief as shall abate or remove such massage establishment and restrain and enjoin any Person from operating, conducting, or maintaining a massage establishment contrary to the provisions of this chapter. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.330 Violation – Penalty. A. Every Person, except those Persons who are specifically exempted by this chapter, whether acting as an individual, Owner, employee of the Owner, operator or employee of the operator, or whether acting as a mere helper for the Owner, employee or operator, or whether acting as a participant or worker in any way, who gives massage s or conducts a massage or holistic health establishment or room, or who does or practices any of the other things or acts mentioned in this chapter without first obtaining a permit and paying for a license so to do from the City, or shall violate any prov ision of this chapter, is guilty of a misdemeanor. 2023/01/17 City Council Post Agenda Page 71 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 26 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. B. Any Owner, operator, manager, or Permittee in charge or in control of a massage or holistic health establishment who knowingly employs a Person performing as a massage technician or holistic health practitioner as defined in this chapter who is not in possession of a valid permit, or who allows such an employee to perform, operate or practice within such a place of business, is guilty of a misdemeanor. C. Any massage or holistic health establishment operated, conducted, or maintained contrary to the provisions of this chapter shall be and the same is hereby declared to be unlawful and a public nuisance and the City Attorney may, in addition to or in lieu of pr osecuting a criminal action hereunder, revoke the business license pursuant to the procedure set forth in CVMC 5.36.240, commence an action or actions, proceeding or proceedings, for the abatement, removal and enjoinment thereof, in the manner provided by law; and shall take such other steps and shall apply to such court or courts as may have jurisdiction to grant such rel ief as will abate or remove such massage establishments and restrain and enjoin any Person from operating, conducting or maintaining a massage or holistic health establishment contrary to the provisions of this chapter. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2256 § 3, 1988; Ord. 1312 § 2, 1970; prior code § 9.62). 5.36.340 Operative date – Grandfather clause. All Persons holding a (A) valid massage technician permit, (B) valid holistic health practitioner permit, or (C) an off-premises massage permit and a (A) current business tax certificate or (B) proof of employment as a massage technician or holistic health practitioner within the City of Chula Vista on November 1, 2005, will have one year from the date of adoption of th e ordinance codified in this chapter to meet the requirements contained in CVMC 5.36.150(L). (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). The Chula Vista Mun icipal Code is current through Ordinance 3517, passed January 25, 2022. Disclaimer: The City Clerk’s Office has the official version of the Chula Vista Municipal Code. Users should contact the City Clerk’s office for ordinances passed subsequent to the ord inance cited above. 2023/01/17 City Council Post Agenda Page 72 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 27 of 27 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. To be notified when additions, amendments, or revisions are made to the code, send your e -mail address to (be sure to add "Chula Vista Municipal Code" in the subject line) CPC@codepublishing.com. Note: This site does not support Internet Explorer. To view this site, Code Publishing Company recommends using one of the following browsers: Google C hrome, Firefox, or Safari. City Website: www.chulavistaca.gov Code Publishing Company 2023/01/17 City Council Post Agenda Page 73 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 1 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. Chapter 5.36 MASSAGE PARLORS AND HOLISTIC HEALTH PRACTITIONER BUSINESSES* Sections: 5.36.010 Title for citation. 5.36.020 Purpose and intent of provisions. 5.36.030 Definitions. 5.36.035 Repealed. 5.36.040 Rules of construction of provisions – Liability – Scope – Compliance required. 5.36.050 License – Required. 5.36.060 Technician – Permit – Required. 5.36.070 Exceptions to applicability. 5.36.075 Massage and holistic health establishment permit and posting requirements – Name tags. 5.36.080 Massage and holistic health establishment hours and services. 5.36.085 Massage and holistic health establishments patron’s specified anatomical areas covered – No touching. 5.36.090 Plumbing and electrical requirements for massage and holistic health establishments. 5.36.095 Permit and posting requirements for off-premises massage and holistic health business – Name tags. 5.36.100 Equipment and cleanliness requirements for off-premises massage and holistic health. 5.36.105 Off-premises massage and holistic health appointment requirements. 5.36.110 Massage technician and holistic health practitioner operating requirements. 5.36.115 Massage establishment, holistic health establishment, massage therapist, holistic health practitioner, off-premises massage business, holistic health business advertising requirements. 5.36.120 Corporate officers and partners deemed Applicants. 5.36.125 Designation of responsible managing officer – Signature on applications. 5.36.130 County health department inspection and investigation required before issuing massage or holistic health establishment permit. 5.36.135 License – Application – Investigation fee required. 5.36.140 License tax required – Rate. 5.36.145 Technician – Permit – Application – Investigation fee. 5.36.150 License or permit – Application – Contents required. 2023/01/17 City Council Post Agenda Page 74 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 2 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.155 Grounds for denial of massage establishment permit, holistic health establishment permit, off-premises business permit, massage therapist permit, holistic health practitioner permit. 5.36.160 Renewal of massage therapist or holistic health practitioner permit. 5.36.165 Equipment and cleanliness requirements for massage and holistic health establishments. 5.36.170 Facilities – Required generally. 5.36.175 License or permit – Issuance prerequisites – Appeal of denial – Transferability. 5.36.180 Name of business. 5.36.190 Change of location – New application required. 5.36.200 Sale or transfer of business – Effect – Fee for transfer of interest. 5.36.205 Employment of Persons not possessing permits prohibited. 5.36.210 Records of treatment to be kept – Confidentiality required – Disclosure deemed misdemeanor – Penalty. 5.36.220 Inspection required four times per year. 5.36.230 Off-premises massages – Permitted when. 5.36.235 Applicability of provisions. 5.36.240 License or permit – Grounds for suspension or revocation. 5.36.245 License or permit – Suspension, revocation or denial – Public hearing. 5.36.250 Repealed. 5.36.260 Repealed. 5.36.270 Repealed. 5.36.280 Hearing – Decision of determination. 5.36.290 Repealed. 5.36.300 Repealed. 5.36.310 Repealed. 5.36.320 Repealed. 5.36.325 Unlawful operation declared nuisance. 5.36.330 Violation – Penalty. 5.36.340 Operative date – Grandfather clause. * For statutory authority for cities to license businesses for purposes of revenue and regulation, see Gov. Code § 37101. 5.36.010 Title for citation. This chapter may be cited as the “Chula Vista massage and holistic health practitioner establishment ordinance.” (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.30). 2023/01/17 City Council Post Agenda Page 75 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 3 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.020 Purpose and intent of provisions. It is the purpose and intent of this chapter to establish appropriate rules and regulations for the conduct of massage and holistic health practitioner businesses within the City, said rules and regulations providing for the proper training and qualifications of massage technicians and holistic health practitioners, the requirements of certain facilities and the physical layout for massage and holistic health practitioner establishments and the manner in which said businesses may be conducted as necessary to protect the public health, safety and general welfare. The massage and holistic health business is declared to be a business subject to police and health regulations in the interests of protecting the patrons of such establishments. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.31). 5.36.030 Definitions. Whenever in this chapter the following words or phrases are used, they shall mean: A. “City” means the City of Chula Vista, a municipal corporation in the state of California; B. “Health department” means the department of public health services of the county of San Diego when the City department is enforcing the terms of this chapter; C. “License” means the business license to operate a massage establishment required by this code; D. “Massage” means any method of pressure on, or friction against, or stroking, kneading, rubbing, tapping, pounding, vibrating, or stimulating the external parts of the human body with the hands or other parts of the body, with or without the aid of any mechanical or electrical apparatus or appliances, or with or without supplementary aids such as rubbing alcohol, liniments, antiseptics, oils, powder, creams, lotions, ointments or other similar preparations commonly used in this practice; E. “Massage establishment” means an establishment having a fixed place of business where any Person engages in, conducts, carries on or permits to be engaged in, conducted or carried on any business where massages, as defined in this chapter, or other similar procedures are given or administered; F. “Massage technician” or “technician” means any Person, male or female, who gives or administers to another Person, for any form of consideration, a “massage” or bath as those words are defined in this chapter; G. “Permit” means the permit to engage in the activities of a massage technician required by this chapter; 2023/01/17 City Council Post Agenda Page 76 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 4 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. H. “Person” means a natural Person, firm, co-partnership, association or corporation; I. “Holistic health practitioner” means a nonmedical health care therapist who uses any method of pressure on, or friction against, or stroking, kneading, rubbing, tapping, pounding, vibrating, or stimulating the external parts of the human body with the hands or other parts of the body, with or without the aid of any mechanical or electrical apparatus or appliances, rubbing alcohol, liniments, antiseptics, oils, powders, creams, lotions, ointments or other similar substances; and who claims exemption from police regulation as a massage therapist pursuant to this chapter and who presents to the Police Chief proof of satisfactory completion of 1,000 hours of instruction in such specialty or therapeutic approach at a school with a state-approved curriculum and proof of membership in a state or nationally chartered organization devoted to the specialty or therapeutic approach. The practice of such health care therapists, in addition to massage therapy, must include nutritional assistance, exercise programs and counseling that is directed toward health care; J. “Holistic health practitioner business” means any business that is owned and operated by one or more holistic health practitioners and that hires or contracts with other holistic health practitioners or massage therapists for the purpose of nonmedical care; K. “NCBTMB” means the National Certification Board for Therapeutic Massage and Bodywork; L. “NCCAOM” means the National Certification Commission of Acupuncture and Oriental Medicine; M. “Off-premises massage therapist” means any Person who provides massage services by appointment at a location other than premises licensed as a massage establishment. It includes massage therapists who provide off-premises massage services and who are self-employed and/or who contract with or work for a business other than a massage establishment; N. “State-approved school” means any school or institution within the United States which is approved by the state in which it resides, for the teaching of massage; O. “Specified anatomical areas” shall mean pubic region, human genitals, perineum, anus and the areola and nipple of the female breast. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2408 § 1, 1990; Ord. 2307 § 1, 1989; Ord. 2256 § 2, 1988; Ord. 1312 § 2, 1970; prior code § 9.33). 2023/01/17 City Council Post Agenda Page 77 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 5 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.035 Holistic health practitioner – Refundable fee. Repealed by Ord. 3025 § 1, 2005. 5.36.040 Rules of construction of provisions – Liability – Scope – Compliance required. This chapter shall be construed liberally in order to effectuate its purposes. Unless otherwise specifically prescribed in this chapter, the following provisions shall govern its interpretation and construction: A. When not inconsistent with the context, words used in the present tense include the future, words in the plural number include the singular number and words in the singular number include the plural number. B. Time is of the essence in this chapter. No license or permit holder shall be relieved of his obligation to comply promptly with any provision of this chapter by any failure of the City to enforce prompt compliance with any of its provisions. C. Any right or power conferred or duty imposed upon any officer, employee, department or board of the City is subject to transfer by operation of law to any other officer, employee, department or board of the City. D. No license or permit holder shall have any recourse whatsoever against the City for any loss, cost, expense or damage arising out of any provision or requirement of this chapter or the enforcement thereof. E. This chapter does not relieve any license or permit holder or of any requirement of the City Charter or of any ordinance, rule, regulation or specification of the City. F. No license or permit holder possessing such a license or permit as of the effective date of this chapter shall be relieved of his obligation to comply fully with the provisions of this chapter within the reasonable time established herein. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.32). 5.36.050 License – Required. It is unlawful for any Person to engage in, conduct, carry on or permit to be engaged in, conducted or carried on in or upon any premises within the City a massage establishment or holistic health practitioner business without the license required by this chapter. Any Person desiring to engage in off-premises massage must obtain an off-premises massage business permit. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.34). 2023/01/17 City Council Post Agenda Page 78 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 6 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.060 Technician – Permit – Required. It is unlawful for any Person to act as a massage technician or holistic health practitioner without the permit required by this chapter. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.35). 5.36.070 Exceptions to applicability. The requirements of CVMC 5.36.050 et seq. shall have no application and no effect upon and shall not be construed as applying to any Persons designated as follows: physician, surgeon, chiropractor, osteopath, acupuncturist, aesthetician, barber, cosmetologist, exercise physiologist, manicurist, occupational therapist, physical therapist, hair stylist, or any registered or licensed vocational nurse working under the supervision of a physician, surgeon, chiropractor, or osteopath duly licensed to practice their respective professions in the state, nor shall the requirements of CVMC 5.36.050 et seq. apply to any treatment administered in good faith in the course of the practice of any healing art or profession by any Person licensed to practice any such art or profession under the Business and Professions Code of the state or of any other law of this state. All individuals who use a massage specialty and therapeutic approach in caring for clients while under the “control and direction” of the exempted classes of individuals as listed above must have a valid massage technician or holistic health practitioner permit and comply with the requirements of this chapter. Practical nurses or other Persons without qualifications as massage technicians, holistic health practitioners, or other Persons not otherwise licensed by the state to practice pursuant to the Medical Practice Act, whether employed by physicians, surgeons, chiropractors or osteopaths or not, may not give massages or massage procedures. For the purpose of this section any individual using massage specialty and therapeutic approach in caring for clients is considered under the “control and direction” of an exempt class individual only when a member of that exempt class is physically present on the establishment premises where the massage is being administered. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2307 § 2, 1989; Ord. 1312 § 2, 1970; prior code § 9.36). 5.36.075 Massage and holistic health establishment permit and posting requirements – Name tags. A. The massage or holistic health establishment business permit, public health permit, and a copy of the permit of each massage therapist and holistic health practitioner working in the establishment shall be displayed in an open and conspicuous public place on the premises. 2023/01/17 City Council Post Agenda Page 79 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 7 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. B. Each massage therapist and holistic health practitioner must wear a name tag on their outermost garment when working in the establishment. The name tag must contain the therapist’s or practitioner’s name as it appears on the police permit. C. It is unlawful for any massage or holistic health establishment to employ or permit any Person to act as a massage therapist or holistic health practitioner who does not possess a valid massage therapist or holistic health practitioner permit. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.080 Massage and holistic health establishment hours and services. A. It is unlawful for any Responsible Person to allow the establishment to be open between the hours of 10:00 p.m. and 6:00 a.m. All customers, patrons and visitors must be excluded from the premises during those hours. B. A list of services available and the cost of such services shall be posted in an open and conspicuous public place on the premises. The services shall be described in readily understandable language. No services other than those posted are allowed. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.085 Massage and holistic health establishments patron’s specified anatomical areas covered – No touching. A. Each establishment shall provide to all patrons clean, sanitary and opaque coverings capable of covering the patron’s specified anatomical areas. No common use of such covering shall be permitted, and reuse is prohibited unless the covering has been laundered after each use. In addition, no Responsible Person shall permit a massage to be given unless the patron is covered by the covering provided by the establishment. B. No Responsible Person shall permit any Person in any area within the massage establishment, which is used by the patrons or which can be viewed by patrons from such an area, unless the Person’s specified anatomical areas are fully covered. This subsection does not apply to momentary nudity, occurring in bathrooms, shower areas, or dressing or locker rooms. C. No Permittee shall give a massage in any room with a patron unless the patron’s specified anatomical areas are fully covered with an opaque covering. D. No Responsible Person shall permit any Person to massage or intentionally touch the specified anatomical areas of another Person. 2023/01/17 City Council Post Agenda Page 80 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 8 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. E. No Permittee shall massage or intentionally touch the specified anatomical areas of another Person. F. The Responsible Person and Permittee shall ensure that patrons are advised of this section prior to treatment. The advisal may be: 1. Posted as a document in the room where the massage is conducted; or 2. Contained in patron intake documents; or 3. Posted in any manner approved by the Chief of Police. The advisal may paraphrase the language of this section so long as such language is approved by the Chief of Police. Language quoting these sections need not be preapproved by the Chief of Police. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.090 Plumbing and electrical requirements for massage and holistic health establishments. All plumbing and electrical installations in massage and holistic health establishments must be installed under permit and inspection by the Building Inspection Department and such installations shall be installed in accordance with the Uniform Building Code and the Uniform Plumbing Code as adopted by this code. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.095 Permit and posting requirements for off-premises massage and holistic health business – Name tags. A. It is unlawful for any Person to engage in off-premises massage or holistic health services who is not in possession of a valid off-premises massage or holistic health business permit. B. The off-premises massage and holistic health business permit must be displayed in an open and conspicuous place on the licensed business premises. C. Each Permittee must wear a name tag on their outermost garment when providing off-premises massage or holistic health services. The name tag must contain the therapist’s or practitioner’s name as it appears on the police permit. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 2023/01/17 City Council Post Agenda Page 81 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 9 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.100 Equipment and cleanliness requirements for off-premises massage and holistic health. Each Permittee shall provide to all patrons clean, sanitary and opaque coverings capable of covering the patron’s specified anatomical areas. No common use of such covering shall be permitted, and reuse is prohibited unless the covering has been laundered after each use. In addition, no Permittee shall give a massage unless the patron is covered by the covering provided by the Permittee. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.105 Off-premises massage and holistic health appointment requirements. A. Any massage conducted in a place not open to public view must be by appointment only. B. An off-premises massage technician or holistic health practitioner may perform massage without appointment if the massage is conducted in a public place open to view of the public such as in an airport, shopping center kiosk, or salon, or at events such as marathons and street fairs. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.110 Massage technician and holistic health practitioner operating requirements. A. No massage technician or holistic health practitioner, while performing any task or service associated with the massage or holistic health business, shall be present in any room with another Person unless the Person’s specified anatomical areas are fully covered. B. No Responsible Person shall permit and no massage technician or holistic health practitioner shall be on the premises of a massage or holistic health establishment during its hours of operation while performing or available to perform any task or service associated with the operation of a massage business, unless the massage technician is fully covered from a point not to exceed four inches above the center of the kneecap to the base of the neck, excluding the arms, with the following exceptions: shorts may be worn so long as they extend down the leg a minimum of three inches from the crotch and the body above that point is fully covered to the base of the neck, excluding the arms. The covering, which includes trousers, pants or shorts, will be of opaque material and will be maintained in a clean and sanitary condition. 2023/01/17 City Council Post Agenda Page 82 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 10 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. C. No massage technician or holistic health practitioner, while performing any task or service associated with the business of massage, shall massage or intentionally touch the specified anatomical areas of another Person. D. Each massage technician or holistic health practitioner must wear a name tag when working as a massage technician or holistic health practitioner. The name tag must contain the technician’s or practitioner’s name as it appears on the police permit. E. It is unlawful for any massage technician or holistic health practitioner to use towels, linens or instruments during the massage that are not in a clean or in a safe condition. F. It is unlawful for any massage technician or holistic health practitioner to provide massage services between 10:00 p.m. and 6:00 a.m. G. The Permittee shall ensure that patrons are advised of CVMC 5.36.085 prior to treatment. The advisal may be (1) posted as a document in the room where the massage is conducted, or (2) contained in patron intake documents, or (3) posted in any other manner approved by the Chief of Police. The advisal may paraphrase the language of CVMC 5.36.085 so long as such language is approved by the Chief of Police. Language quoting these sections need not be preapproved by the Chief of Police. H. Any off-premises massage or holistic health business Permittee who hires, dispatches or contracts with other off-premises massage technicians or holistic health practitioners to do off- premises massage is responsible for ensuring that those technicians or practitioners comply with all applicable regulations in this section. The Permittee must also make reasonable efforts to prevent criminal activity by the other technicians or practitioners. In addition to all other grounds, prostitution by such technicians or practitioners is grounds for revoking the permit. I. The sale or serving of food or beverage or the conducting of nonmassage business or nonholistic health business is prohibited. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2307 § 3, 1989. Formerly 5.36.075). 5.36.115 Massage establishment, holistic health establishment, massage therapist, holistic health practitioner, off-premises massage business, holistic health business advertising requirements. A. Each technician, practitioner, establishment or business licensed under this section shall include the number of their police permit in any advertisement of services appearing in any newspaper, telephone directory, printed advertising medium, or electronic media. The reference does not have to 2023/01/17 City Council Post Agenda Page 83 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 11 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. contain the words “police permit.” “City of Chula Vista permit number 1111,” or similar language, will suffice so long as the correct police permit number is included. B. Advertising hours other than those allowed in this chapter is grounds for regulatory action against the Permittee. This subsection is regulatory only. C. In addition to any criminal penalty, a violation of Business and Professions Code Section 17500 (false or misleading statements) is grounds for regulatory action against the Permittee. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.120 Corporate officers and partners deemed Applicants. Each corporate officer or partner of a massage or holistic health establishment is deemed an Applicant for a massage or holistic health permit and each must provide the information required in CVMC 5.36.150. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.125 Designation of responsible managing officer – Signature on applications. An Applicant that is a corporation or partnership shall designate one of its officers or general partners to act as its responsible managing officer. The responsible managing officer may complete and sign all applications on behalf of the corporate officers and partners. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.130 County health department inspection and investigation required before issuing massage or holistic health establishment permit. A. In addition to the requirements of CVMC 5.36.150, any Persons desiring to operate a massage or holistic health establishment shall make an application to the county of San Diego, department of health services, for a health permit. An annual nonrefundable fee, the exact amount of which shall be determined and kept on record by the county department of health services, shall accompany the submission of each application to the department of health services to defray the cost of investigation, inspection, and enforcement of the health aspects of this chapter. 2023/01/17 City Council Post Agenda Page 84 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 12 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. B. Any massage or holistic health establishment Permittee failing to renew a health permit within 30 days after its expiration shall be assessed a 10 percent penalty for each month of failure to renew. This penalty shall be added to the cost of the renewal of the health permit fee. The entire sum shall be paid to the department of health services. In no case shall the penalty exceed 60 percent of the renewal fee. The penalty imposed by this section, whether or not the penalty is paid, shall not prevent imposition of any other penalties prescribed by this chapter or prevent prosecution for violation of this chapter. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.135 License – Application – Investigation fee required. Any Person desiring to obtain a license to operate a massage or holistic health establishment shall make an application to the City Manager. A nonrefundable required fee(s), or the required renewal fee(s), to cover the cost of an investigation, shall accompany the submission of each application. Such licenses, when issued, shall expire one year from the date of issuance and may be renewed only by filing a written request for renewal, accompanied by the annual license fee and a copy of the license to be renewed. Said application fee shall be in addition to any license, permit or fee required under any provisions of this code. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2506 § 1, 1992; Ord. 2408 § 1, 1990; Ord. 1312 § 2, 1970; prior code § 9.37. Formerly 5.36.080). 5.36.140 License tax required – Rate. Every Person operating a massage or holistic health establishment shall pay a license tax in an amount as presently designated, or as may in the future be amended, in the master tax schedule, CVMC 5.07.030. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2408 § 1, 1990. Formerly 5.36.081). 5.36.145 Technician – Permit – Application – Investigation fee. Any Person desiring to obtain a permit to act as a massage technician or holistic health practitioner shall make an application to the City Manager. A nonrefundable required fee(s) shall accompany the submission of each application to cover the costs of the investigation. A permit to act as a massage technician or holistic health practitioner does not authorize the operation of a massage or holistic health establishment. Any Person obtaining a permit to act as a massage technician or holistic health practitioner who desires to operate a massage establishment must separately apply for a license therefor. A Person who applies for a license to operate a massage or holistic health establishment and who desires to act as a massage technician or holistic health practitioner within said massage or holistic health establishment who pays the fees and taxes required by CVMC 2023/01/17 City Council Post Agenda Page 85 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 13 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.135 and 5.36.140 shall not be required to pay the fee required by this section. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2506 § 1, 1992; Ord. 2408 § 1, 1990; Ord. 1312 § 2, 1970; prior code § 9.38. Formerly 5.36.090). 5.36.150 License or permit – Application – Contents required. Any Applicant for a license or permit under this chapter shall submit the following information: A. The full name and any other names ever used by the Applicant; B. The current residential address and telephone number of the Applicant. The previous addresses of Applicant, if any, for a period of five years immediately prior to the date of the application and the dates of residence at each; C. The address of the proposed massage establishment or holistic health practitioner business; D. Written proof that the Applicant is over the age of 21 years; E. Applicant’s height, weight, color of eyes and hair; F. Two passport photographs at least two inches by two inches, taken within the last six months; G. Business, occupation or employment history of the Applicant for the five years immediately preceding the date of the application; H. The business license or permit history of the Applicant, whether such Person, in previously operating in this or another city or state under license or permit, has had such license or permit suspended or revoked, the reason therefor, and the business activity or occupation subsequent to such suspension or revocation; I. All arrests and/or convictions and/or nolo contendere (no contest) and guilty pleas except for minor traffic infractions. Charges dismissed pursuant to Penal Code 1203.4(a) must be included. Dates of arrest and/or conviction and/or plea and the court must also be included; J. A certificate from a medical doctor licensed to practice in the state of California stating that the Applicant has, within 30 days immediately preceding the date of the application, been examined and found to be free of any contagious or communicable disease; K. Applicant shall be required to furnish his fingerprints; L. Applicant must furnish a diploma or certificate of graduation from a recognized school or other institution of learning wherein the method, profession and work of massage technician is taught. The term “recognized school” or “other institutions of learning” shall mean and include any school or 2023/01/17 City Council Post Agenda Page 86 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 14 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. institution of learning which has for its purpose the teaching of the theory, method, profession or work of massage technicians; which school requires a resident course of study of not less than 500 hours (massage technician) or 1,000 hours (holistic health practitioner). Schools offering correspondence courses not requiring actual attendance of class shall not be deemed a “recognized school.” The City has the right to confirm the fact that the Applicant has actually attended classes in a recognized school for the aforementioned minimum time periods. Proof of successful completion of a national certification exam administered by a national professional certification organization approved by the Chief of Police. The exams administered by the NCBTMB and NCCAOM are approved by the Chief of Police; M. Such other identification and information as may be required in order to discover the truth of the matters hereinabove specified as required to be set forth in the application. If necessary, the Chula Vista Police Department may take the fingerprints and additional photographs and confirm the height and weight of the Applicant; N. If the Applicant is a corporation, the name of the corporation exactly as shown in its Articles of Incorporation or Charter, together with the state and date of incorporation and names and residential addresses of each of its current officers and directors, and of each stockholder holding more than five percent of the stock of the corporation; O. If the Applicant is a partnership, the name and residential addresses of each of the partners, including limited to partners; P. If the Applicant is limited partnership, a copy of the limited partnership’s certificate of limited partnership as filed with the county clerk; Q. If one or more of the limited partners is a corporation, the Applicant shall provide the information about that partner; R. If the Applicant is a corporation or partnership, the name of the responsible managing officer. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.39. Formerly 5.36.100). 5.36.155 Grounds for denial of massage establishment permit, holistic health establishment permit, off-premises business permit, massage therapist permit, holistic health practitioner permit. In addition to the grounds for denial stated in CVMC 5.02.200, an application for a massage establishment permit, holistic health establishment permit, off-premises business permit, massage therapist permit or holistic health practitioner permit shall be denied for any of the following reasons: 2023/01/17 City Council Post Agenda Page 87 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 15 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. A. The Applicant has within 10 years immediately preceding the date of the filing of the application been convicted of any of the following offenses: 1. Any offense described in California Penal Code Section 266h, 266i, 315, 316, 318, 653.22 or 647(a), 647(b), 647(k)(1), 647(k)(2), or 647(k)(3). 2. Any offense described in California Penal Code, Part One, Title 9, Chapters 7.5 and 7.6; or the Applicant has within five years immediately preceding the date of filing of the application been convicted of: a charge of violating any lesser included or lesser related offense, including California Penal Code Section 415, in satisfaction of, or as a substitute for, an original charge of any of the offenses listed above. 3. The Applicant has been convicted of any offense which requires registration as a sex offender under California Penal Code Section 290 or where registration pursuant to Penal Code Section 290 was part of the imposed sentence. B. Arrests for any of the above violations may also be grounds for denial. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.160 Renewal of massage therapist or holistic health practitioner permit. A. Renewal of a Permit Shall Be Annual. All current massage therapists, holistic health practitioners, off-premises massage technicians and off-premises holistic health practitioners working in the City of Chula Vista must renew license annually. B. Additionally, in order to renew a massage technician, holistic health practitioner, off-premises massage or holistic health business permit, the Permittee must provide proof of 12 hours of continuing education in massage therapy. The continuing education hours must be obtained from a facility or organization approved by the NCBTMB, NCCAOM, or a state-approved school or any other certification organization recognized by the Chief of Police. C. Additionally, the Permittee must show proof that the Permittee’s national certification is current. Proof from NCBTMB, NCCAOM, or any other certification organization recognized by the Chief of Police is sufficient. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 2023/01/17 City Council Post Agenda Page 88 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 16 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.165 Equipment and cleanliness requirements for massage and holistic health establishments. A. Disinfecting agents and sterilizing equipment must be used to ensure that any instruments used in performing any massage are clean and safe. B. Pads used on massage tables must be covered in a workmanlike manner with durable, washable plastic or other waterproof material. C. Cleanable and nonabsorbent waste containers with tight-fitting covers shall be provided for the storing of all waste matter and shall be maintained in a clean and sanitary condition. D. Closed cabinets or containers shall be provided for the storage of laundered towels and linens. Nonabsorbent containers or laundry bags shall be provided for damp or soiled linen, and linen shall be kept therein until removed for laundering. E. All establishments shall be so equipped, maintained, and operated as to effectively control the entrance, harborage, and breeding of vermin, including flies. When flies or other vermin are present, effective control measures shall be instituted for their control or elimination. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.170 Facilities – Required generally. No license to conduct a massage or holistic health establishment shall be granted unless an inspection by the City Manager reveals that the proposed establishment complies with each of the following minimum requirements: A. A recognizable and legible sign shall be posted at the main entrance identifying the premises as a massage or holistic health establishment; B. Minimum lighting shall be provided in accordance with the building code of the City and, in addition, at least one artificial light of not less than 60 watts shall be provided in each room or enclosure where massage services are performed on patrons; C. Minimum ventilation shall be provided in accordance with the building code of the City; D. Equipment approved by the health department for disinfecting and sterilizing instruments used in performing acts of massage shall be provided; E. Hot and cold running water shall be provided at all times; F. Closed cabinets shall be provided, which cabinets shall be utilized for the storage of clean linen; 2023/01/17 City Council Post Agenda Page 89 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 17 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. G. In any establishment in which massage services are rendered only to members of the same sex at any one time, such Persons of the same sex may be placed in a single separate room or the operators of the massage establishment may elect to place such Persons of the same sex in separate enclosed rooms or booths having adequate ventilation to an area outside said room or booth while massage services are being performed; H. Adequate bathing, dressing, locker and toilet facilities shall be provided for patrons. A minimum of one tub or shower, one dressing room containing a separate locker for each patron to be served, which locker shall be capable of being locked, and a minimum of one toilet and one wash basin shall be provided by every massage or holistic health establishment; provided, however, that if male and female patrons are to be served simultaneously at said establishment, a separate massage room or rooms, separate dressing facilities and separate toilet facilities shall be provided for male and female patrons. Further, in those establishments where steam rooms or sauna baths are provided, if male and female patrons are to be served simultaneously, separate steam rooms or sauna rooms shall be provided for male and female patrons; I. All walls, ceilings, floors, pools, showers, bathtubs, steam rooms, and all other physical facilities for the establishment must be in good repair and maintained in a clean and sanitary condition. Wet and dry heat rooms, steam or vapor rooms, or steam or vapor cabinets, shower compartments and toilet rooms shall be thoroughly cleaned and disinfected with a disinfectant approved by the health department each day the business is in operation. Bathtubs shall be thoroughly cleaned and disinfected with a disinfectant approved by the health department after each use; J. Clean and sanitary towels and linens shall be provided for each patron of the establishment. No common use of towels or linens shall be permitted; K. A minimum of one separate wash basin shall be provided in each massage establishment for the use of employees of any such establishment, which basin shall provide soap or detergent and hot and cold running water at all times and shall be located within or as close as practicable to the area devoted to the performing of massage services. In addition, there shall be provided at each wash basin sanitary towels placed in permanently installed dispensers. This section shall be construed to require minimum standards only. All applicable provisions of this code have full force and effect. The Applicant shall be required to comply with all applicable provisions of this code. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.40. Formerly 5.36.110). 2023/01/17 City Council Post Agenda Page 90 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 18 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.175 License or permit – Issuance prerequisites – Appeal of denial – Transferability. A. Any Applicant for a permit pursuant to these provisions shall present to the Police Department the application containing the aforementioned and described information. The Chief of Police shall have a maximum time period of 90 days in which to investigate the application and the background of the Applicant. Based on such investigation, the Chief of Police, or his representative, shall render a recommendation as to the approval or denial of the permit to the City Manager or his designee. B. The Department of Building and Housing, the Fire Department and the county health officer shall inspect the premises proposed to be devoted to the massage or holistic health establishment and shall make separate recommendations to the City Manager or designee concerning compliance with the foregoing provisions. C. The City Manager, or his designee, after receiving the aforementioned and described recommendations, shall grant a permit to the establishment if all requirements for a massage or holistic health establishment described herein are met, and shall issue a permit to all Persons who have applied to perform massage services unless it appears that any such Person has deliberately falsified the application or unless it appears that the record of any such Person reveals a conviction of a felony or a crime of moral turpitude. The City Manager or designee may recommend to the City Council that an individual business establishment shall be subject to a public hearing and Council approval, when in his judgment any such business establishment has an effect upon the public health, safety or welfare of the community. D. Any Person denied a permit by the City Manager or his designee pursuant to these provisions shall be notified pursuant to Chapter 1.40 CVMC regarding an appeal why the permit should be granted. The decision pursuant to Chapter 1.40 CVMC shall be final upon the Applicant. Also, the City Council may elect on its own motion to review any determination of the City Manager granting or denying a permit, in which case, that decision shall then constitute the exhaustion of administrative remedy. E. All permits issued hereunder are nontransferable; provided, however, a change of location of a massage establishment may be permitted pursuant to the provisions herein. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2790, 1999; Ord. 2718 § 1, 1998; Ord. 1312 § 2, 1970; prior code § 9.42. Formerly 5.36.130). 5.36.180 Name of business. No Person licensed to do business as herein provided shall operate under any name or conduct his business under any designation not specified in this permit. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.44. Formerly 5.36.150). 2023/01/17 City Council Post Agenda Page 91 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 19 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.190 Change of location – New application required. A change of location of a licensed massage or holistic health establishment shall deem the permit and license null and void. A new application shall be made by any Person, firm or entity desiring to operate the massage or holistic health establishment in a different location in the City. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2506 § 1, 1992; Ord. 2408 § 1, 1990; Ord. 1312 § 2, 1970; prior code § 9.45. Formerly 5.36.160). 5.36.200 Sale or transfer of business – Effect – Fee for transfer of interest. A. Upon the sale or transfer of any interest in a massage or holistic health establishment, the permit and license shall be null and void. A new application shall be made by any Person, firm or entity desiring to own or operate the massage or holistic health establishment. The required fee(s) shall be payable for each such application involving sale or other transfer of any interest in an existing massage or holistic health establishment. The provisions of CVMC 5.36.150 shall apply to any Person, firm or entity applying for a massage or holistic health establishment permit for premises previously used as such establishment. B. Any such sale or transfer of any interests in an existing massage or holistic health establishment or any application for an extension of the building or other place of business of the massage or holistic health establishment shall require inspection and shall require compliance with CVMC 5.36.170. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2506 § 1, 1992; Ord. 2408 § 1, 1990; Ord. 1312 § 2, 1970; prior code § 9.46. Formerly 5.36.170). 5.36.205 Employment of Persons not possessing permits prohibited. It is unlawful for the holder of a license to operate a massage or holistic health establishment to employ or otherwise allow a Person who has not obtained a valid massage technician’s or holistic health practitioner’s permit to practice acts of massage. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.47. Formerly 5.36.180). 2023/01/17 City Council Post Agenda Page 92 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 20 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.210 Records of treatment to be kept – Confidentiality required – Disclosure deemed misdemeanor – Penalty. Every Person, association, firm or corporation operating a massage or holistic health establishment under a license as herein provided shall keep a record of the date and hour of each treatment, the name and address of the patron, and the name of the technician administering such treatment. Said record shall be open to inspection by officials charged with the enforcement of these provisions for the purposes of law enforcement and for no other purpose. The information furnished or secured as a result of any such inspection shall be confidential. Any unauthorized disclosure or use of such information by any officer or employee of the City shall constitute a misdemeanor and such officer or employee shall be subject to the penalty provisions of this code, in addition to any other penalties provided by law. Identical records shall be kept of treatments rendered off the business site, and, in addition, shall describe the address where the treatment was rendered. Said records shall be maintained for a period of two years. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.48. Formerly 5.36.190). 5.36.220 Inspection required four times per year. The Departments of Building Inspection, Housing, Fire, Health, and Police shall, from time to time and at least four times each year, make an inspection of each massage establishment in the City for the purpose of determining that the provisions of this code are met. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.49. Formerly 5.36.200). 5.36.230 Off-premises massages – Permitted when. It is unlawful for any Person to engage in, conduct, carry on or permit to be engaged in, conducted or carried on the business of massage in any hotel room, motel room, guesthouse or other place of public accommodation. A. It is unlawful for any Persons to engage in or operate an off-premises massage or holistic health business without an off-premises massage or holistic health business police permit. B. Any Persons possessing an off-premises massage or holistic health business permit are also permitted to operate as a massage therapist or holistic health practitioner. C. Any Person desiring to operate an off-premises massage or holistic health business, but who will not provide massage services, may obtain an off-premises massage or holistic health business permit so long as the following conditions are met: 2023/01/17 City Council Post Agenda Page 93 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 21 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 1. The Person meets the application requirements for an off-premises massage business permit except for the education requirements. D. This section shall not be construed to: 1. Prohibit maintaining a licensed massage or holistic health establishment upon the premises of a place of public accommodation; or 2. Prevent the holder of a license or the holder of a permit employed by the holder of a license issued pursuant to this chapter from giving or administering massages within hospitals, convalescent centers, rest homes or the private home of a patron. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.50. Formerly 5.36.210). 5.36.235 Applicability of provisions. The provisions of this chapter shall be applicable to all Persons and businesses described herein whether the herein described activities were established before or after January 23, 1971. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.51. Formerly 5.36.220). 5.36.240 License or permit – Grounds for suspension or revocation. In the event that any Person holding a license or permit issued pursuant to this chapter violates or causes or permits to be violated any of the provisions of this chapter, or any provision of any other ordinance or law relating to or regulating said business or occupation; or conducts or carries on such business or occupation in an unlawful manner, the City Manager may, in addition to other penalties provided by ordinance, suspend or revoke the license or permit issued pursuant to this chapter. For the purpose of this section, a criminal court conviction shall not be required to support a finding of a violation of any law. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.52. Formerly 5.36.230). 5.36.245 License or permit – Suspension, revocation or denial – Public hearing. Before denying, suspending or revoking a license or permit issued pursuant to this chapter, the City Manager shall offer the Applicant or perminee a hearing as provided in Chapter 1.40 CVMC. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2718 § 1, 1998; Ord. 1312 § 2, 1970; prior code § 9.53. Formerly 5.36.240). 2023/01/17 City Council Post Agenda Page 94 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 22 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. 5.36.250 Hearing – Notice required. Repealed by Ord. 2718 § 1, 1998. 5.36.260 Hearing – Procedure generally. Repealed by Ord. 2718 § 1, 1998. 5.36.270 Hearing – Rules of evidence. Repealed by Ord. 2718 § 1, 1998. 5.36.280 Hearing – Decision of determination. At the conclusion of the hearing, the City Manager shall make an order. Such order can: A. Dismiss the charges; B. Suspend or revoke the license or permit; or C. Affix such other conditional and probationary orders as may be proper for the enforcement of this chapter. A copy of the decision specifying findings of fact and the reasons for the decision shall be furnished to the license or permit holder. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 1312 § 2, 1970; prior code § 9.57). 5.36.290 Effect of decision stayed when. Repealed by Ord. 2718 § 1, 1998. 5.36.300 Hearing – Not required when – Effect. Repealed by Ord. 2718 § 1, 1998. 5.36.310 Appeal – Petition required. Repealed by Ord. 2718 § 1, 1998. 5.36.320 Appeal – Public hearing – Notice – Effect of decision. Repealed by Ord. 2718 § 1, 1998. 5.36.325 Unlawful operation declared nuisance. Any massage establishment operated, conducted or maintained contrary to the provisions of this chapter shall be and the same is hereby declared to be unlawful and a public nuisance. The City Attorney may, in addition to or in lieu of prosecuting a criminal action hereunder, commence an action or actions, proceeding or proceedings for abatement, removal or enjoinment thereof, in the 2023/01/17 City Council Post Agenda Page 95 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 23 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. manner provided by law. The City Attorney shall take such other steps and shall apply to such court or courts as may have jurisdiction to grant such relief as shall abate or remove such massage establishment and restrain and enjoin any Person from operating, conducting, or maintaining a massage establishment contrary to the provisions of this chapter. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). 5.36.330 Violation – Penalty. A. Every Person, except those Persons who are specifically exempted by this chapter, whether acting as an individual, Owner, employee of the Owner, operator or employee of the operator, or whether acting as a mere helper for the Owner, employee or operator, or whether acting as a participant or worker in any way, who gives massages or conducts a massage or holistic health establishment or room, or who does or practices any of the other things or acts mentioned in this chapter without first obtaining a permit and paying for a license so to do from the City, or shall violate any provision of this chapter, is guilty of a misdemeanor. B. Any Owner, operator, manager, or Permittee in charge or in control of a massage or holistic health establishment who knowingly employs a Person performing as a massage technician or holistic health practitioner as defined in this chapter who is not in possession of a valid permit, or who allows such an employee to perform, operate or practice within such a place of business, is guilty of a misdemeanor. C. Any massage or holistic health establishment operated, conducted, or maintained contrary to the provisions of this chapter shall be and the same is hereby declared to be unlawful and a public nuisance and the City Attorney may, in addition to or in lieu of prosecuting a criminal action hereunder, revoke the business license pursuant to the procedure set forth in CVMC 5.36.240, commence an action or actions, proceeding or proceedings, for the abatement, removal and enjoinment thereof, in the manner provided by law; and shall take such other steps and shall apply to such court or courts as may have jurisdiction to grant such relief as will abate or remove such massage establishments and restrain and enjoin any Person from operating, conducting or maintaining a massage or holistic health establishment contrary to the provisions of this chapter. (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005; Ord. 2256 § 3, 1988; Ord. 1312 § 2, 1970; prior code § 9.62). 5.36.340 Operative date – Grandfather clause. All Persons holding a (A) valid massage technician permit, (B) valid holistic health practitioner permit, or (C) an off-premises massage permit and a (A) current business tax certificate or (B) proof of employment as a massage technician or holistic health practitioner within the City of Chula Vista 2023/01/17 City Council Post Agenda Page 96 of 501 Ch. 5.36 Massage Parlors and Holistic Health Practitioner Businesses | Chula Vista Municipal Code Page 24 of 24 The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. on November 1, 2005, will have one year from the date of adoption of the ordinance codified in this chapter to meet the requirements contained in CVMC 5.36.150(L). (Ord. 3296 § 1 (Att. A), 2014; Ord. 3025 § 1, 2005). The Chula Vista Municipal Code is current through Ordinance 3517, passed January 25, 2022. Disclaimer: The City Clerk’s Office has the official version of the Chula Vista Municipal Code. Users should contact the City Clerk’s office for ordinances passed subsequent to the ordinance cited above. To be notified when additions, amendments, or revisions are made to the code, send your e-mail address to (be sure to add "Chula Vista Municipal Code" in the subject line) CPC@codepublishing.com. Note: This site does not support Internet Explorer. To view this site, Code Publishing Company recommends using one of the following browsers: Google Chrome, Firefox, or Safari. City Website: www.chulavistaca.gov Code Publishing Company 2023/01/17 City Council Post Agenda Page 97 of 501 2023/01/17 City Council Post Agenda Page 98 of 501 2023/01/17 City Council Post Agenda Page 99 of 501 v . 0 03 P a g e | 1 January 17, 2023 ITEM TITLE Grant Application and Appropriation: Authorize Submittal of a State of California Permanent Local Housing Allocation (PLHA) Grant Application, Approve an Amended Plan for Homeless-Related Services, and Appropriate Funds Report Number: 23-0010 Location: No specific geographic location Department: Housing and Homeless Services 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) authorizing the 2022 annual application for funds of the Permanent Local Housing Allocation (PLHA) grant from the State of California Department of Housing and Community Development (HCD) and approving an amended five-year Plan to fund homeless shelter operations and associated wrap- around services with these funds for all five years; and (B) authorizing the acceptance and appropriation of PLHA Program Grant Funds. (4/5 Vote Required) SUMMARY In February 2020, the California Department of Housing and Community Development (HCD) issued a Notice of Funding Availability under the Permanent Local Housing Allocation (PLHA) Grant Program. As an entitlement jurisdiction, the City of Chula Vista applied for the funds in July 2020 and submitted an initial Plan for use of the funds. The PLHA Grant Program requires annual application and additionally requires that the City’s Plan be amended (the “Plan Amendment”) if funding priorities change. This action requests approval of the Plan Amendment, authorization to apply for all available fund allocations, and acceptance and appropriation of the 2019 PLHA Grant funds (agreement executed in May 2021) and all future PLHA Grant Program funds. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under 2023/01/17 City Council Post Agenda Page 100 of 501 P a g e | 2 Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable. DISCUSSION Senate Bill 2 Planning Grants Program (SB 2) was passed by California Legislature in 2017 establishing a permanent source of funding to increase affordable housing in California. This program is funded by certain real estate transactions and estimated to generate between $250 and $300 million annually to be distributed among local jurisdictions throughout the State. The City of Chula Vista is an entitlement jurisdiction and is therefore allocated a certain percentage of funding from the program per year, with an estimated 5-year allotment of $6,356,898. In 2020, the State required that the City apply and provide a plan for how the funds would be spent (the “Plan”). City submitted an initial application in July 2020 and submitted an initial Plan for how the funds would be spent. In accordance with the program requirements, City is required to submit an additional streamlined application in each of the remaining five years for funds allocated in previous years. City’s 2022 streamlined application requesting additional PLHA fund year allocations is attached as Attachment 1. The amount ultimately awarded to City for each allocation year depends on the amount of State funds available. To date, the City has been awarded funding in the amount of $1,059,483 from the 2019 fund allocation; City received that 2019 allocation notice in May 2021. The initial Plan submitted by City to HCD in July 2020 outlined the City’s intent to use the funds for 3 different activities: 1) Bridge Shelter Operations; 2) Permanent Supportive Housing development; and 3) Accessory Dwelling Unit financing for Chula Vista homeowners. These funding priorities were identified through public participation for the City’s Housing Element 2021-2029 goals. The plan outlined the funding distribution as follows: Initial Plan Funding Allocation by Year Activities & Funding Commitment 2019 2020 2021 2022 2023 Permanent Supportive Housing 80% ADU 20% Permanent Supportive Housing 80% ADU 20% Emergency Shelter 100% Emergency Shelter 100% Emergency Shelter 100% Since then, the City has been able to identify alternative funding methods for activities 2 and 3 through the HOME American Rescue Plan and San Diego Association of Governments Housing Acceleration Program funds. In addition, the City has been awarded County funding to assist with activity 1, an item that will come before the Council in the near future, to assist with capital costs to complete the City’s first Homeless Bridge Shelter. As a result of these changes, staff has determined that it would be appropriate to amend the City’s initial Plan to allow for the allocation of the full PLHA Grant award amount for activities related to emergency and transitional shelter operations and associated wrap-around services in pursuit of placing homeless individuals and families in permanent housing. 2023/01/17 City Council Post Agenda Page 101 of 501 P a g e | 3 As outlined in Chula Vista's Housing Element, the City intends to promote the development of a variety of housing choices, tied to appropriate services to meet the needs of special population groups including the homeless, those “at-risk” of becoming homeless, persons with disabilities, and seniors. With over 312 homeless persons within Chula Vista as of the 2020 Point in Time Count and 68% of those being unsheltered and, as further detailed within the Housing Element, there is a significant gap of the number of unsheltered within the community and the beds available for the general population of homeless. The construction of the Bridge Shelter has already begun accruing costs in the development phase and the additional PLHA funds are necessary for its operations in the coming year. The shelter is intended to serve approximately 65 individuals at a time, each of these individuals having an annual income at or below 30% of the area median income, in compliance with PLHA fund requirements. PLHA funds will be used to support the operations of emergency and transitional housing such as the Bridge Shelter and wrap-around supportive services which may include case management, street outreach, housing navigation, meals, bathroom/shower and laundry facilities as well as coordinated service linkages. The Plan Amendment, Attachment 2, now outlines funds to be used as follows: Plan Amendment Funding Allocation by Year Activities & Funding Commitment 2019 2020 2021 2022 2023 Emergency Shelter 100% Emergency Shelter 100% Emergency Shelter 100% Emergency Shelter 100% Emergency Shelter 100% Conclusion There is a significant gap in services being provide to the unsheltered residents of Chula Vista. PLHA Grant funds can be utilized to reduce this gap by providing necessary resources to individuals and families experiencing homelessness. Dedicating 100% of PLHA funds towards emergency shelters and wrap-around services is a commitment from the City to address the issues faced by the unhoused community and provide much needed resources for eventual permanent housing. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the real property holdings of the City Council members do not create a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov't Code § 87100, et seq.). Staff is not independently aware, and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision-maker conflict of interest in this matter. CURRENT-YEAR FISCAL IMPACT Approval of this resolution will accept and appropriate PLHA Grant funds received in the amount of $1,059,483 in the fiscal year 2022-23 budget to fund shelter operations and services. There is no fiscal impact to the General Fund as a result of accepting this grant as funding for this project will come from HCD and will completely offset the project costs. 2023/01/17 City Council Post Agenda Page 102 of 501 P a g e | 4 ONGOING FISCAL IMPACT The PLHA Grant will be used to continue funding operations and wrap-around services for emergency housing. Additionally, if the application is successful, these funds may provide program administration costs of up to 5 percent. This allowable administration allocation provides funding for City staff costs that are needed to carry out the proposed activities. It is estimated that the total 5-year allocation will be $6,356,898, as identified below. This action further authorizes the acceptance and appropriation of future funding year allocations. Estimated 5-Year PLHA Allocation Allocation Year Amount 2019 $1,059,483 2020 $1,646,765 2021 $1,812,214* 2022 * 2023 * TOTAL ESTIMATED $6,356,898* *Estimated or unknown at this time. ATTACHMENTS 1. PLHA Annual Streamlined Application Submitted in 2022 2. Plan Amendment Staff Contact: Stacey Kurz, Director of Housing and Homeless Services Dania Gonzalez, Principal Management Analyst 2023/01/17 City Council Post Agenda Page 103 of 501 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE APPLICATION AND ADOPTING THE PLHA PLAN FOR THE PERMANENT LOCAL HOUSING ALLOCATION PROGRAM WHEREAS, the State of California Department of Housing and Community Development (“Department”) is authorized to provide up to $335 million under the SB 2 Permanent Local Housing Allocation Program Formula Component from the Building Homes and Jobs Trust Fund for assistance to Cities and Counties (as described in Health and Safety Code section 50470 et seq. (Chapter 364, Statutes of 2017 (SB 2)); and WHEREAS, the “Department” issued a Notice of Funding Availability (“NOFA”) dated 8/17/2022 and amended 10/18/22 under the Permanent Local Housing Allocation (PLHA) Program; and WHEREAS, the City of Chula Vista is an eligible Local government who has applied for program funds to administer one or more eligible activities; and WHEREAS, the Department may approve funding allocations for PLHA Program, subject to the terms and conditions of the Guidelines, NOFA, Program requirements, the Standard Agreement, and other contracts between the Department and PLHA grant recipients. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that if the City of Chula Vista receives a grant of PLHA funds from the Department pursuant to the above referenced PLHA NOFA, it represents and certifies that it will use all such funds in a manner consistent and in compliance with all applicable state and federal statutes, rules, regulations, and laws, including without limitation all rules and laws regarding the PLHA Program, as well as any and all contracts the City of Chula Vista may have with the Department. BE IT FURTHER RESOLVED by the City Council of the City o f Chula Vista, that the City of Chula Vista is hereby authorized and directed to receive a PLHA grant, in an amount not to exceed the five-year estimate of the PLHA formula allocations, as stated in Appendix C of the current NOFA $6,356,898.00 in accordance with all applicable rules and laws. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that the City of Chula Vista hereby agrees to use the PLHA funds for eligible activities as approved by the Department and in accordance with all Program requirements, Guidelines, other rules and laws, as well as in a manner consistent and in compliance with the Standard Agreement and other contracts between the City of Chula Vista and the Department. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that pursuant to Section 302(c)(4) of the Guidelines, the City of Chula Vista’s PLHA Plan for the 2019- 2023 Allocations is attached to this resolution (Exhibit 1), and the City of Chula Vista hereby 2023/01/17 City Council Post Agenda Page 104 of 501 adopts this PLHA Plan and certifies compliance with all public notice, public comment, and public hearing requirements in accordance with the Guidelines. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that the City of Chula Vista shall be subject to the terms and conditions as specified in the Standard Agreement, the PLHA Program Guidelines and any other applicable SB 2 Guidelines published by the Department. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that the City Manager is authorized to execute the PLHA program Application, the PLHA Standard Agreement and any subsequent amendments or modifications thereto, as well as any other documents which are related to the Program or the PLHA grant awarded to the City of Chula Vista, as the Department may deem appropriate. Presented by Approved as to form by Stacey Kurz Glen R. Googins Director of Housing and Homeless Services City Attorney 2023/01/17 City Council Post Agenda Page 105 of 501 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF THE PERMANENT LOCAL HOUSING ALLOCATION PROGRAM GRANT FUNDS WHEREAS, the State of California Department of Housing and Community Development (“Department”) is authorized to provide up to $335 million under the SB 2 Permanent Local Housing Allocation Program Formula Component from the Building Homes and Jobs Trust Fund for assistance to Cities and Counties (as described in Health and Safety Code section 50470 et seq. (Chapter 364, Statutes of 2017 (SB 2)); and WHEREAS, the Department issued a Notice of Funding Availability (“NOFA”) dated 8/17/2022 and amended 10/18/22 under the Permanent Local Housing Allocation (PLHA) Program; and WHEREAS, the City of Chula Vista is an eligible Local government who has applied for program funds to administer one or more eligible activities; and WHEREAS, the Department may approve funding allocations for PLHA Program, subject to the terms and conditions of the Guidelines, NOFA, Program requirements, the Standard Agreement, and other contracts between the Department and PLHA grant recipients. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that the City Manager is authorized to accept and appropriate the 2019 P LHA allocation and any future funding year allocations. Presented by Approved as to form by Stacey Kurz Glen R. Googins Director of Housing and Homeless Services City Attorney 2023/01/17 City Council Post Agenda Page 106 of 501 2023/01/17 City Council Post Agenda Page 107 of 501 Funding will be allocated to support the operations of the homeless bridge shelter and/or other emergency housing and wrap-around supportive services, which may include case management, street outreach, housing navigation, meals, laundry, bathroom/shower and laundry facilities as well as coordinated service linkages. Improvements include the installation of water, sewer, electrical, grading and foundation. For the remainder of the years, funding will be allocated to support the operations of the homeless bridge shelter wrap-around supportive services with include case management, housing navigation, meals, laundry, bathroom/shower and laundry facilities as well as coordinated service linkages. Emergency Shelter Operating and Supportive /Case Manageme §302(c)(4)(E)(i) Provide a detailed and complete description of how allocated funds will be used for the proposed Activity. §302(c)(4)(E)(ii) Unmet share of the RHNA at AMI Level Note: complete for year 2019 & 2020 only N/A N/A 0 30% 30% 30% Type of Activity for Persons Experiencing or At Risk of Homelessness Emergency Shelter Operating and Supportive/ Case Managemen §301(a)(5) Capitalized Reserves for Services connected to the preservation and creation of new permanent supportive housing. §301(a)(4) Matching portions of funds available through the Low- and Moderate-Income Housing Asset Fund pursuant to subdivision (d) of HSC Section 34176. Emergency Shelter Operating and Supportive /Case Manageme Emergency Shelter Operating and Supportive /Case Manageme Emergency Shelter Operating and Supportive /Case Manageme TOTAL§302(c)(4)(E)(ii) Area Median Income Level Served 30% 30% §302(c)(4)(E)(i) Percentage of Funds Allocated for the Proposed Activity 100.00% 100.00% 100.00% 100.00% 100.00% Funding Allocation Year 2019 2020 2021 2022 2023 Complete the table below for each proposed Activity to be funded with 2019-2023 PLHA allocations. If a single Activity will be assisting households at more than one level of Area Median Income, please list the Activity as many times as needed to capture all of the AMI levels that will be assisted, but only show the percentage of annual funding allocated to the Activity one time (to avoid double counting). §301(a)(3) Matching portions of funds placed into Local or Regional Housing Trust Funds. §301(a)(2) The predevelopment, development, acquisition, rehabilitation, and preservation of Affordable rental and ownership housing, including Accessory Dwelling Units (ADUs), that meets the needs of a growing workforce earning up to 120 percent of AMI, or 150 percent of AMI in high-cost areas. ADUs shall be available for occupancy for a term of no less than 30 days. §302(c)(4)(C) Provide a description of how the Plan is consistent with the programs set forth in the Local Government’s Housing Element. §301(a)(1) The predevelopment, development, acquisition, rehabilitation, and preservation of multifamily, residential live-work, rental housing that is affordable to extremely low-,very low-, low-, or moderate- income households, including necessary Operating subsidies. §302(c)(4) Plan Rev. 5/7/21 §302(c)(4)(A) Describe the manner in which allocated funds will be used for eligible activities. §302(c)(4)(B) Provide a description of the way the Local government will prioritize investments that increase the supply of housing for households with incomes at or below 60 percent of Area Median Income (AMI). Activities Detail (Activities Detail (Must Make a Selection on Formula Allocation Application worksheet under Eligible Activities, §301)) The City of Chula Vista is proposing 100% of its PLHA funding towards housing opportunities for those earning up to 30 percent of the San Diego County Area Median Income (AMI) through funding of a minimum 65 bed Bridge Shelter as well as associated wrap-around services for homeless persons. In response to the City's declaration of a shelter crisis in 2018 and the public health crisis of COVID-19, Chula Vista intends to prioritize its PLHA funding to fund in part the operation of a Bridge Shelter that will provide an opportunity for those most vulnerable within the community safe and stable shelter. Chula Vista will continue to seek funding for other activities as described based upon leveraging and the most efficient and effective use of various funding sources that may be available at that time. Use of PLHA funds for this unmet housing need through beds in a Bridge Shelter is consistent with the City’s 2013-2021 Certified Housing Element. PLHA funding will only be allocated to an activity (e.g. homeless shelter) seeking to benefit households that are homeless with household incomes at or less than 30% of the Area Median Income services and, as such, serving the homeless meets the requirement to prioritize investments that increase the supply of housing for households with incomes at or below 60% AMI. The City has experience in leveraging HOME funds and Housing Successor funds to support acquisition and rehabilitation and new construction projects serving households at 30% to 60% AMI that have been funded with tax credits, Multifamily Housing Revenue bonds, State Multifamily Housing funds and other state and county funds. This existing plan will be utilized for administering PLHA funds as well. The funding of homeless services and shelters requires the leveraging of multiple layers of financing. The City and its Housing Authority proposes to combine its available CDBG, ESG, HOME and remaining Housing Successor funds with PLHA funds to maximize the services and beds available. As outlined within Chula Vista's 2013 Housing Element, Objective H-6 specifically calls for the City to "promote the development of a variety of housing choices, coupled with appropriate services, to meet the needs of special population groups, including the homeless, those “at-risk” of becoming homeless, persons with disabilities, and seniors." With over 312 homeless persons within Chula Vista as of the 2020 Point in Time Count and 68% of those being unsheltered and as further detailed within the Housing Element there is a significant gap of the number of unsheltered within the community and the beds available for the general population of homeless. §301(a)(6) Assisting persons who are experiencing or At risk of homelessness, including, but not limited to, providing rapid rehousing, rental assistance, supportive/case management services that allow people to obtain and retain housing, operating and capital costs for navigation centers and emergency shelters, and the new construction, rehabilitation, and preservation of permanent and transitional housing. PLHA Page 1 302(c)(4) Plan2023/01/17 City Council Post Agenda Page 108 of 501 §301(a)(10) Fiscal incentives made by a county to a city within the county to incentivize approval of one or more affordable housing Projects, or matching funds invested by a county in an affordable housing development Project in a city within the county, provided that the city has made an equal or greater investment in the Project. The county fiscal incentives shall be in the form of a grant or low-interest loan to an affordable housing Project. Matching funds investments by both the county and the city also shall be a grant or low-interest deferred loan to the affordable housing Project. §301(a)(9) Homeownership opportunities, including, but not limited to, down payment assistance. §301(a)(8) Efforts to acquire and rehabilitate foreclosed or vacant homes and apartments. §302(c)(4)(E)(iii) A description of major steps/actions and a proposed schedule for the implementation and completion of the Activity. 325 §302(c)(4)(E)(iv) Period of Affordability for the Proposed Activity (55 years required for rental housing projects) N/A N/A N/A N/A N/A §302(c)(4)(E)(ii) Projected Number of Households Served 65 65 65 65 65 §301(a)(7) Accessibility modifications in Lower-income Owner-occupied housing. The homeless bridge shelter is currently under construction and is scheduled to be complete by January 2023. A qualified shelter operator has been selected and is currently under a three-year contract with the City of Chula Vista to begin the ramp-up of the facility to prepare for incoming clients as early as January 2023. PLHA Page 2 302(c)(4) Plan2023/01/17 City Council Post Agenda Page 109 of 501 v . 0 03 P a g e | 1 January 17, 2023 ITEM TITLE Agreement Extension: Approve an Amendment to Extend the Alternative Dispute Resolution Agreement Between the City and the Chula Vista Police Officer’s Association Report Number: 23-0024 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 a resolution approving an amendment to extend the Alternative Dispute Resolution Agreement between the City of Chula Vista and the Chula Vista Police Officer’s Association for an additional year. SUMMARY On December 1, 2020, the City Council adopted a Memorandum of Understanding with the Chula Vista Police Officer’s Association (CVPOA) and approved the Alternative Dispute Resolution (ADR) Agreement, establishing an ADR pilot program for one year. On March 1, 2022, the City Council extended the ADR through January 12, 2023. Staff is requesting approval of an extension of the program for an additional year to January 12, 2024. ENVIRONMENTAL REVIEW 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. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable. 2023/01/17 City Council Post Agenda Page 110 of 501 P a g e | 2 DISCUSSION In February 2019, the Chula Vista Police Officer’s Association (CVPOA) approached the City requesting the implementation of a Workers’ Compensation Alternative Dispute Resolution (ADR) for claims made by the City’s sworn police personnel. On March 17, 2020, City Council approved and authorized the addition of 0.50 full-time equivalent (FTE) in the Human Resources Department to develop, implement, and administer the ADR pilot program. On December 1, 2020, the City Council adopted a Memorandum of Understanding with the CVPOA and approved the ADR Agreement, establishing an ADR pilot program for one year. On March 1, 2022, the City Council extended the ADR through January 12, 2023. Staff is requesting approval of a second extension of the program for an additional year extending the program to January 12, 2024. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the real property holdings of the City Council members do not create a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov't Code § 87100, et seq.). Staff is not independently aware and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision-maker conflict of interest in this matter. CURRENT-YEAR FISCAL IMPACT Maximum cost for the remainder of FY2023 will be $8,000 and will be paid from available expenditure appropriations in the City’s Workers’ Compensation Fund. ONGOING FISCAL IMPACT Maximum cost for FY 2024 will be $11,500 for the current extension period, to be paid from the City’s Workers’ Compensation Fund. ATTACHMENTS 1. Alternative Dispute Resolution Agreement between the City of Chula Vista and the Chula Vista Police Officer’s Association Dated December 7, 2020 2. Second Amendment to Labor Management Workers’ Compensation Alternative Dispute Resolution Agreement Between the City of Chula Vista and the Chula Vista Police Officer’s Association Staff Contact: Courtney Chase, Director of Human Resources/Risk Management 2023/01/17 City Council Post Agenda Page 111 of 501 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN EXTENSION TO THE ALTERNATIVE DISPUTE RESOLUTION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICER’S ASSOCIATION WHEREAS, in February 2019, the Chula Vista Police Officer’s Association (CVPOA) approached the City requesting the City implement a Workers’ Compensation Alternative Dispute Resolution (ADR) for claims made by the City’s sworn police personnel; and WHEREAS, on March 17, 2020 Council approved and authorized the addition of 0.50 full- time equivalent (FTE) in the Human Resources Department to develop, implement, and administer the ADR pilot program; and WHEREAS, on December 1, 2020, the City Council adopted a Memorandum of Understanding with the CVPOA and approved the ADR Agreement, establishing an ADR pilot program for one year; and WHEREAS, on March 1, 2022, the City Council adopted the First Amendment to the Memorandum of Understanding with the CVPOA and approved the extension of the ADR Agreement to January 12, 2023; and WHEREAS, staff is requesting approval of an extension of the program for an additional year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves a second extension to the Alternative Dispute Resolution agreement between the City of Chula Vista and the Chula Vista Police Officer’s Association for an additional year to January 12, 2024. Presented by Approved as to form by Courtney Chase Glen R. Googins Director of Human Resources /Risk Management City Attorney 2023/01/17 City Council Post Agenda Page 112 of 501 Page 1 of 8 ALTERNATIVE DISPUTE RESOLUTION AGREEMENT BETWEEN CITY OF CHULA VISTA AND CHULA VISTA POLICE OFFICER’S ASSOCIATION This Workers' Compensation Alternative Dispute Resolution Agreement (“Agreement”) is entered into by and between the City of Chula Vista (“City”) and the Chula Vista Police Officer’s Association (“POA”) (collectively, “parties”). This Agreement is created pursuant to California Labor Code Section 3201.7(a)(3)(C). The Parties, after meeting and conferring in good faith, hereby agree to the following: Nothing in this Agreement diminishes the entitlement of a covered employee to compensation payments for total or partial permanent disability, total or partial temporary disability, or medical treatment fully paid by the employer as otherwise provided for in Division 4 of the California Labor Code (“Workers’ Compensation Law”), nor to California Labor Code Section 4850 benefits. Nothing in this Agreement denies to any covered employee or the City the right to representation by counsel at all stages during this alternative dispute resolution process. Article I: Purpose/Joint Labor Management Committee A. The purpose of the Agreement is to provide Covered Employees, as defined in Article III, paragraph A below, claiming compensable injuries under Workers’ Compensation Law, with an alternative dispute resolution process with the intent of expeditiously resolving disputes. This purpose will be achieved by utilizing an exclusive list of agreed-upon medical providers (“Independent Medical Evaluators” or “IMEs”) to be the sole and exclusive source of medical evaluations for disputed issues surrounding covered employees in accordance with California Labor Code Section 3201.7(a)(3)(C). B. The City and POA agree to form a Joint Labor Management Committee (“JLMC”). This committee will be comprised of two (2)to three (3) City staff members to be determined and designated City in writing to the POA by the Human Resources Director and two (2) to three (3) POA representatives to be determined and designated in writing to the City by the POA President. The purpose of the JLMC is to develop and maintain a list of the exclusive Independent Medical Examiners, develop policy and procedures of the Alternative Dispute Resolution program; to review implementation and the progress of the program and address any issues at time frames agreed to by the committee; and to ensure that the program terms and conditions are administered in harmony with this Agreement. Additionally, the JLMC shall quarterly and prior to the termination of this Agreement review claims data for claims administered prior to the implementation of DocuSign Envelope ID: 90B12AD7-B634-4508-99CB-3DE21C03E87A R-2020-262ACN #2020-143 2023/01/17 City Council Post Agenda Page 113 of 501 Page 2 of 8 this Agreement with claims data for claims administered under the provisions of this Agreement to examine the effectiveness of this program. Article II: Term of Agreement The parties understand that this Agreement governs a pilot program and that this Agreement shall become effective on or after January 1, 2021 after it is approved by the Chula Vista City Council, executed by the parties, submitted to the Administrative Director (“Director”) of the State of California, Department of Industrial Relations, Division of Workers’ Compensation, in accordance with Title 8, California Code of Regulations, Section 10202(d), and accepted by the Director as evidenced by the Director’s letter to the parties indicating approval of the Agreement. This Agreement shall remain in effect for one year from the date of the Director’s letter of approval to the parties. Any claim arising from an industrial injury that is covered by this Agreement and sustained before the termination of this Agreement shall continue to be covered by the terms of this Agreement, until all medical issues related to the pending claim are resolved. The parties reserve the right to terminate this A greement during the term of this Agreement at any time for good cause, by mutual agreement, or by act of the Legislature. The terminating party must give at least 30 calendar days written notice to the other party of the intent to terminate, including an explanation of the good cause. Upon termination of this Agreement, the parties shall become fully subject to the provisions of the applicable California Labor Code provisions. Article III: Scope of Agreement A. This Agreement applies only to injuries, as defined by Workers’ Compensation Law, claimed by the following (referred to herein collectively as “Covered Employees”): (1) active City employees who represented by the POA bargaining group and (2) active City employees whose classification is represented by the POA, who have filed a claim, and are in the ADR program, but subsequently retire before the claim is resolved. B. Active employees with an existing claim filed prior to the effective date of this agreement (pre-existing claim) that have not already had a medical-legal evaluation under the State’s AME/QME system may request to resolve their claim under the provisions of this agreement. Such requests should be made in writing to the City’s third-party claims administrator (TPA). The decision to accept a pre-existing claim into the alternative dispute resolution program will lie with both the City and the POA. If a request is made to utilize the alternative dispute resolution program for a pre-existing claim and that request is approved, all future disputes on said claim must be resolved according to the provisions of this agreement. Use of the alternative dispute resolution DocuSign Envelope ID: 90B12AD7-B634-4508-99CB-3DE21C03E87A 2023/01/17 City Council Post Agenda Page 114 of 501 Page 3 of 8 program may not be used to relitigate previously resolved or adjudicated issues. The scope of this agreement does not apply to retirees that have a future medical dispute that is outside the five-year statute of limitations or Labor Code Section §5804. C. Injuries occurring and claims filed after termination of this Agreement are not covered by this Agreement. D. This Agreement is restricted to 1) establishing an exclusive list of IMEs to be used for medical dispute resolution of covered employees, and 2) establishing a process for informal legal discovery in accordance with Article V. For purposes of this Agreement, a “claimed injury” is one for which either a Workers’ Compensation Claim Form DWC-1 or an Application for Adjudication of Claim has been filed with the Workers’ Compensation Appeals Board (“WCAB”). Article IV: Expedited Independent Medical Evaluator Process A. This Agreement does not constitute a Medical Provider Network (“MPN”). However, all covered employees must utilize the City’s MPN, if applicable, for treatment purposes during the time the City maintains and utilizes the MPN. The MPN is governed by California Labor Code Section 4616 et seq and the City’s TPA will provide authorization for all initial medical treatment consultations and medical treatment consistent with the Labor Code. Physicians who act as a covered employee’s treating physician or have provided treatment to the covered employee shall not act as the IME in the covered employee’s claim. Pre-designation of a physician must comply with the requirements set forth in California Labor Code Section 4600(d)(1)-(2)(C). B. All covered employees with a disputed medical issue as described in Article IV, paragraph D below must be evaluated by an approved physician from the exclusive list of IMEs. Attached hereto as Exhibit A is the exclusive list of IMEs agreed upon by the parties. Should the covered employee claim injuries requiring more than one IME specialist, the covered employee shall be provided an IME appointment in each area of specialty, if necessary. If the IME requires the opinion of an additional sub- specialist, the IME shall advise the claims examiner, who shall then select an approved medical provider in the requested specialty from the agreed-upon IME list. The IME may not refer the covered employee to the covered employee’s treating physician for this purpose. The consulting sub-specialist’s charges are subject to the Official Medical Fee Schedule promulgated by the California Division of Workers’ Compensation administrative director. C. The exclusive list of IMEs shall include the IMEs’ respective specialties as agreed upon by the parties. If an IME for a specialty is not listed on the aforementioned list, the JLMC shall identify an IME for said specialty by mutual agreement. D. An IME shall be used for all medical disputes that arise in connection with a workers’ compensation claim including, but not limited to, determination of DocuSign Envelope ID: 90B12AD7-B634-4508-99CB-3DE21C03E87A 2023/01/17 City Council Post Agenda Page 115 of 501 Page 4 of 8 causation, the nature and extent of an injury, a Rolda analysis (if applicable), the nature and extent of permanent disability and apportionment, work restrictions, ability to return to work (including transitional duty), resolution of all disputes arising from utilization review (UR), and future medical care, including the need for spinal surgery. The parties agree that the covered employee shall use the originally chosen IME for all subsequent disputes and injuries claimed arising under this Agreement. In the event that said IME is no longer available, the parties shall utilize the next specialist on the list pursuant to Article IV, paragraph I(5) below. E. The IME process described above will be triggered when either party provides the other written notice of an objection in connection with any issues set forth in Article IV, paragraph D above. A delay letter to the claim gives the covered employee the basis to file a written objection thereby triggering the IME process. A delay letter without objection, will not automatically trigger the IME process. Objections from the City shall be sent to the covered employee with a copy to the covered employee’s legal representative, if represented, and if the covered employee/legal representative gives notice to the City that the covered employee is represented. Objections from the covered employee or covered employee’s legal representative shall be sent to the covered employee’s assigned claims examiner with a copy to the City and City’s legal representative, if applicable. F. Objections shall be sent within 30 calendar days of receipt of a medical report addressing any of the issues set forth above. Delayed decisions based on legal issues shall not trigger the IME process. A subsequent acceptance of the claim and/or resolution of the disputed issue may eliminate the need for completion of the IME process set forth in this Agreement. G. The exclusive list of IMEs shall serve as the exclusive source of medical evaluations for all disputed medical issues arising from a claimed injury, unless otherwise agreed to by the parties in writing. H. The parties hereby agree that from time to time the exclusive list of IMEs may be amended. For either party to propose adding an IME to the exclusive list of IMEs, the party must provide notice, in writing, to the other party of its request to add a physician to the list. The parties must mutually agree in writing to the addition of physicians to the IME list. A physician may only be deleted from the exclusive list of IMEs if that physician breaches the terms and conditions of his/her contract with the City or by written mutual agreement of the parties. The exclusive list of IMEs shall be reviewed quarterly, or as otherwise agreed upon, by both parties for proposed additions and/or deletions of IMEs. Any physician proposed for addition or deletion after the quarterly review period will be reviewed at the next scheduled quarterly review period. I. Appointments DocuSign Envelope ID: 90B12AD7-B634-4508-99CB-3DE21C03E87A 2023/01/17 City Council Post Agenda Page 116 of 501 Page 5 of 8 1.The City’s Third-Party Administrator (“TPA”) shall schedule any appointment(s) between the IME and covered employee and provide notice of the appointment(s) to the covered employee within 10 business days after the receipt of the objection and when all relevant records have been received by the TPA. The notice of the appointment shall include the location, date, and time of the appointment. 2. The covered employee shall be responsible for providing the City’s TPA with his/her work schedule prior to an appointment being made, so that appointments can be made, if possible, during a covered employee’s non- working hours. 3. Compensation for attending medical appointments under this Agreement shall be consistent with California Labor Code requirements. 4.Mileage reimbursement to covered employees shall be in accordance with California Labor Code Section 4600(e)(2) unless transportation is provided by the City. 5.For purposes of appointments, the City’s TPA shall select the IME(s) by starting with the first name listed on the exclusive list of IMEs within the appropriate specialty, and continuing down the list, in order, until the list is exhausted, at which time the City’s TPA will resume using the first name on the list. Said list of IMEs shall be organized in alphabetical order by the IMEs’ last names. IMEs that cannot meet the appointment timeframes designated in the Physician Contract shall be bypassed for the next available IME on the list. The TPA will maintain a log of the number of disputed claims, the type of disputes, the type of body part claimed, the time frames for setting IME appointments and receiving the IME report and the dispute outcomes. 6. The IME shall submit the medical reports 30 calendar days following examination of the covered employee, pursuant to the terms of the IME’s contract, unless a longer period of time is agreed to by the parties. J. The City is not liable for the cost of any medical examination used to resolve disputes governed by this Agreement where said examination is furnished by a medical provider that is not authorized by this Agreement. Medical evaluations shall not be obtained outside of this Agreement for disputes covered by this Agreement, notwithstanding California Labor Code Section 4605. K. Both parties shall be bound by the opinions and recommendations of the IME selected in accordance with the terms of this Agreement, subject to legal challenges brought by the parties, before the WCAB. L. Either party who receives records prepared or maintained by the treating physician(s), or records, either medical or nonmedical, that are relevant to the determination of the medical issue, shall serve those records on the other party immediately upon receipt. If a party objects to the provision of any nonmedical DocuSign Envelope ID: 90B12AD7-B634-4508-99CB-3DE21C03E87A 2023/01/17 City Council Post Agenda Page 117 of 501 Page 6 of 8 record(s) to the IME, the party shall object within 10 calendar days of the service of record(s) to the other party. Objecting to the provision of nonmedical records may result in the denial of the claim on the basis that the IME did not have complete and accurate information. There shall be no objection to the provision of medical records to the IME, subject to the provisions of the California Labor Code. M. The City’s TPA shall provide to the IME records prepared or maintained by the covered employee’s treating physician(s) and medical and nonmedical records relevant to the determination of the medical issue(s). The City’s TPA shall prepare a list of all documents provided to the IME and shall serve a copy of the list on the covered employee and/or on his/her legal or other representative. N. All communications with the IME shall be in writing and shall be served on the opposing party. This provision does not apply to routine discussions between the covered employee and the IME during the examination but may be reported in the IME’s report. O. Ex parte communication with the IME is prohibited. If a party or their legal representative communicates with the IME in violation of paragraph N and/or O of Article IV, the aggrieved party may elect to terminate the medical evaluation and seek a new evaluation from the next IME chosen from the exclusive list of IMEs pursuant to Article IV, paragraph I(5) above. If a new examination is required, the party making the communication prohibited herein shall be liable for the cost of the initial medical evaluation. P. If either party disputes a medical finding of the IME, they shall notify the other party of this dispute by way of written objection within 14 calendar days of actual receipt of the IME’s report. All disputes of this nature shall be resolved either by way of supplemental interrogatory and report or by way of deposition. Q. If additional records are discovered either prior to the IME report or after the IME report is sent to the parties, the following procedures will be followed, subject to objection as set forth in Article IV, Paragraph L above: (1) if discovered prior to the IME report being sent to the parties, such records will be provided to the IME and the IME report will consider the records as part of the report; or (2) if discovered after the IME report is sent to the parties, such records will be provided to the IME doctor and a supplemental report will be issued with the records being considered. Article V: Discovery A. Covered employees will cooperate and provide the City’s TPA with fully executed medical, employment and concurrent employment releases, disclosure statements, and any other documents and information reasonably necessary for the City to resolve the covered employee’s claim, when requested, subject to the limitations set forth in the CCP and Labor Code. If the covered employee fails to return the executed releases and it is determined that the medical information is not sufficient for the IME to DocuSign Envelope ID: 90B12AD7-B634-4508-99CB-3DE21C03E87A 2023/01/17 City Council Post Agenda Page 118 of 501 Page 7 of 8 provide a comprehensive evaluation, the parties shall meet to resolve the issue(s) within 14 calendar days prior to setting a medical evaluation. This Article does not supplant or diminish the parties’ rights to pursue or contest discovery issues pursuant to the remedies provided in the California Labor Code or by the WCAB. B. This Agreement does not preclude a formal deposition of a covered employee or IME when necessary pursuant to the right of discovery in accordance with applicable provisions of law. The need for a formal deposition may delay the scheduling of an appointment with an IME until the deposition has been completed. Attorney’s fees for depositions of covered employees shall be paid at a rate consistent with California Labor Code Section 5710. This rate of reimbursement for attorney’s fees for depositions of covered employees is subject to an annual review to determine if adjustments to said rate of reimbursement should be made. There shall be no attorney’s fees for depositions of IMEs or other physicians. The current rate will be $375/ hour. Article VII: General Provisions A. This Agreement constitutes the entire understanding of the parties and supersedes all other agreements, oral or written, with respect to the subject matter in this Agreement. B. This Agreement shall be governed and construed pursuant to the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the City of Chula Vista, State of California, or any other appropriate court in such City. C. This Agreement, including all attachments and exhibits, shall not be amended, nor any provisions waived, except in writing signed by the parties which expressly refers to this Agreement. D. If any portion of this Agreement is found to be unenforceable or illegal the remaining portions shall remain in full force and effect. E. This Agreement may be executed in counterparts. F. Notice required under this Agreement shall be provided to the parties as follows: CITY: Courtney Chase Director of Human Resources/Risk Management City of Chula Vista POA: John A. Ferrone, Esq. Adams, Ferrone & Ferrone DocuSign Envelope ID: 90B12AD7-B634-4508-99CB-3DE21C03E87A 2023/01/17 City Council Post Agenda Page 119 of 501 Page 8 of 8 Executed at San Diego, California. CITY OF CHULA VISTA: By: __ Date: ______________________________________ CHULA VISTA POLICE OFFICER’S ASSOCIATION: By: __ Date: ______________________________________ APPROVED AS TO FORM: By: __ City Counsel Date: ______________________________________ Courtney Chase, Director of Human Resources/Risk Management David Martinez Mary Casillas Salas, Mayor DocuSign Envelope ID: 90B12AD7-B634-4508-99CB-3DE21C03E87A 12/7/2020 12/7/2020 12/7/2020 2023/01/17 City Council Post Agenda Page 120 of 501 SECOND AMENDMENT TO LABOR MANAGEMENT WORKERS’ COMPENSATION ALTERNATIVE DISPUTE RESOLUTION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICERS ASSOCIATION This Second Amendment (“Second Amendment’) shall update the existing language related to the Alternate Dispute Resolution Agreement (“Agreement”) that is currently in effect by and between the City of Chula Vista (“City”) and the Chula Vista Police Officer’s Association (“CVPOA”), pursuant to California Labor Code Section 3201.7(a)(3)(c) as follows: 1. Pursuant to this Second Amendment, the parties herein agree to extend the terms and conditions of the Labor-Management Agreement- ADR MOU for another year to January 12, 2024. 2. All other terms and conditions of the Agreement not modified by the First and this Second Amendment shall remain in full force and effect. __________________________________ _________________ David Oyos Date President, Chula Vista POA __________________________________ _________________ Courtney Chase Date Director of Human Resources 2023/01/17 City Council Post Agenda Page 121 of 501 v . 0 03 P a g e | 1 January 17, 2023 ITEM TITLE Grant Application: Approve a Joint Application with the City of San Diego for a Waste Tire Abatement Grant and Authorize the City of San Diego to Execute All Grant-Related Documents and Grant Activities Report Number: 22-0310 Location: No specific geographic location Department: Economic Development Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15309 Class 9 (Inspections) and Section 15061(b)(3). Recommended Action Adopt a resolution approving a joint application for grant funding for waste tire abatement up to $500,000 with the City of San Diego and authorizing the City of San Diego to execute all grant-related documents and grant activities. SUMMARY The California Legislature enacted comprehensive requirements for the storage and disposal of waste tires that authorized California Department of Resources Recycling and Recovery (CalRecycle) to regulate waste tire collection requirements and remediation where public health and safety and the environment may be at risk. CalRecycle has delegated the responsibility for the administration of the enforcement compliance and surveillance activities at waste tire facilities to local solid waste enforcement agencies. To ensure a stable source of funding for these activities, CalRecycle provides a non-competitive Waste Tire Enforcement Grant program of which the City of San Diego-Solid Waste Local Enforcement Agency (LEA) is a lead agency for this program in San Diego County who proposes to apply for grant funding in cooperation the City of Chula Vista ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Categorical Exemption pursuant to State CEQA Guidelines Section 15309, Class 9 (Inspections) and Section 15061(b)(3) because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. Thus, no further environmental review is required. 2023/01/17 City Council Post Agenda Page 122 of 501 P a g e | 2 BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable DISCUSSION California is faced with the significant challenge of diverting or safely managing more than 51 million reusable and waste tires generated each year. It is estimated that fewer than 25,000 waste tires remain in stockpiles throughout California. These stockpiles pose a potential threat to public health, safety, and the environment. California Public Resources Code 42961.5 required CalRecycle to develop a Uniform Waste and Used Tire Manifest System, its purpose is to provide accountability for the monitoring the movement of waste tire loads generated and transported within California. Discrepancies are actively investigated and if necessary, regulations are strictly enforced. The maximum civil penalties for violations of the waste tire handling and manifesting requirements is $25,000 per violation per day as described in Public Resources Code Section 42962, and administrative penalties are $5,000 per violation per day. CalRecycle has delegated the responsibility for the administration of the enforcement compliance and surveillance activities at the waste tire storage facilities like local repair shops to the local solid waste enforcement agencies. The central objective of facility, site and hauler inspections is to achieve compliance through oversight and education to the greatest extent possible and to provide accurate information for the entry into a statewide database. Inspections may be performed by CalRecycle staff or by local agencies with the assistance of grant funds made available. To ensure a stable source of funding for these activities, CalRecycle provides a non-competitive Waste Tire Enforcement grant program. Each year there is approximately six million dollars available for the grant program. Eligible applicants may request up to a total of $500,000. To be eligible for grant money the application must have 50 or more waste tires sites in its jurisdiction and must be either a Local Enforcement Agency, an Environmental Health Agency and a Code Enforcement Agency. The City of San Diego Local Enforcement Agency has been operating a Waste Tire Enforcement program for over a decade and since the City of Chula Vista does not meet all the eligibility requirements to apply for funding on their own, the City of San Diego invited our city to partner for this round of grant funding. The grant proposal intends to use the funding to perform initial inspections and follow-up inspections for all waste tire facilities like local repair shops located within its partner jurisdiction. The City of San Diego has agreed to perform waste tire activities on behalf of the City of Chula Vista. Approving this resolution authorizes the City of San Diego to execute all grant-related documents, including, but not limited to, applications, payment requests, agreements, and amendments necessary to secure grant funds and to implement and carry out the purposes specified in the grant application . Grant activities will include inspections to waste tire generating facilities, providing education and outreach as well as covering a portion of disposal costs of illegally disposed tires in the public right-of-way. DECISION-MAKER CONFLICT 2023/01/17 City Council Post Agenda Page 123 of 501 P a g e | 3 Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the real property holdings of the City Council members do not create a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov't Code § 87100, et seq.). CURRENT-YEAR FISCAL IMPACT There is no current impact to the General Fund as a result of applying for and accepting this grant and implementing the work; no matching funds are required. ONGOING FISCAL IMPACT There is no ongoing impact to the General Fund as a result of applying for and accepting this grant and implementing the work; no matching funds are required. ATTACHMENTS Attachment A: Grant Application Guidelines and Instructions Attachment B: Grant Terms and Conditions Attachment C: Grant Procedures and Requirements Staff Contact: Manuel Medrano, Environmental Services Manager 2023/01/17 City Council Post Agenda Page 124 of 501 RESOLUTION NO. 2023-___ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY OF SAN DIEGO TO SUBMIT A COLLABORATIVE REGIONAL GRANT APPLICATION FOR LOCAL GOVERNMENT WASTE TIRE ENFORCEMENT, EXECUTE GRANT- RELATED DOCUMENTS, AND CONDUCT RELATED ACTIVITIES WHEREAS, Public Resources Code sections 48000 et seq. authorize the Department of Resources Recycling and Recovery (CalRecycle), to administer various grant programs (grants) in furtherance of the State of California’s (state) efforts to reduce, recycle, and reuse solid waste generated in the state, thereby preserving landfill capacity and protecting public health and safety and the environment; and WHEREAS, funds are allocated and available from CalRecycle for grants to cities, counties, and cities and counties with regulatory authority within the city and county government to perform enforcement/compliance and surveillance activities of entities and/or individuals involved with the waste tire industry; and WHEREAS, in furtherance of this authority CalRecycle is required to establish necessary procedures governing the application, awarding and management of the grants; and WHEREAS, procedures established by the state and CalRecycle require each Applicant’s governing body to certify by resolution its approval of the submittal of grant application to CalRecycle; and WHEREAS, the City of San Diego has agreed to perform waste tire activities on behalf of the City of Chula Vista. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it authorizes the City of San Diego to submit to CalRecycle a Collaborative Application for the Local Government Waste Tire Enforcement Grant, Fiscal Year 2022/23 on its behalf. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it authorizes the City of San Diego to execute all grant-related documents, including, but not limited to, applications, payment requests, agreements, and amendments necessary to secure grant funds and to implement and carry out the purposes specified in the grant application ; provided that grant-related documents that create obligations on behalf of the City of Chula Vista must be first approved in writing by the City Manager or designee. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it authorizes the City of San Diego to conduct waste tire enforcement activities within the jurisdictional boundaries of the City of Chula Vista during the term of the Fiscal Year 2022/23 Local Government Waste Tire Enforcement Grant. Presented by Approved as to form by 2023/01/17 City Council Post Agenda Page 125 of 501 ___________________________ ________________________ Eric C. Crockett Glen R. Googins Deputy City Manager City Attorney 2023/01/17 City Council Post Agenda Page 126 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 1 November 2022 Department of Resources Recycling and Recovery Local Government Waste Tire Enforcement (TEA) Grant Program Application Guidelines and Instructions Cycle 30, Fiscal Year 2022–23 2023/01/17 City Council Post Agenda Page 127 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 2 Table of Contents Grant Cycle Overview ................................................................................................... 3 Timeline ........................................................................................................................ 3 Eligible Applicants ........................................................................................................ 4 Managing Entity ............................................................................................................ 4 New Applicants ............................................................................................................. 4 Reapplying Grantees .................................................................................................... 4 Collaborative Application .............................................................................................. 5 Individual Application .................................................................................................... 6 Eligible Projects/Products ............................................................................................. 6 Available Funds ............................................................................................................ 7 Determining Maximum Awards ..................................................................................... 7 Grant Term ................................................................................................................... 7 Eligible and Ineligible Costs .......................................................................................... 7 Public Records Requests ............................................................................................. 8 Confidentiality ............................................................................................................... 8 Application Instructions.............................................................................................. 10 Application Access ..................................................................................................... 10 GMS Tabs - Application Contents and Instructions .................................................... 10 Summary Tab .......................................................................................................... 10 Applicant/Participant Tab ......................................................................................... 11 Detail Tab ................................................................................................................ 11 Contacts Tab ........................................................................................................... 11 Budget Tab .............................................................................................................. 12 Documents Tab ....................................................................................................... 12 Application Submittal and Deadline ............................................................................ 12 Application Documents............................................................................................... 14 Electronic and Original Signatures ............................................................................. 14 CalRecycle Documents .............................................................................................. 14 Application Certification ........................................................................................... 14 Budget ..................................................................................................................... 14 TEA Staff Roster ...................................................................................................... 15 Applicant’s Documents ............................................................................................... 15 Indirect Cost Allocation Plan .................................................................................... 15 Pilot Internship Documents ...................................................................................... 15 Applicant’s Required Authorization Documents .......................................................... 16 Individual Application Authorization Documents: ..................................................... 16 Collaborative Application Authorization Documents: ............................................... 16 Letter of Designation ............................................................................................... 17 Letter of Permission ................................................................................................. 18 Grant Review and Award Process ............................................................................. 19 Grant Application Review Process ............................................................................. 19 Grant Award Process.................................................................................................. 19 Grant Award Conditions.............................................................................................. 19 Grant Program Administration ................................................................................... 21 Grant Agreement ........................................................................................................ 21 Reporting Process ...................................................................................................... 21 Payment Request Process ......................................................................................... 21 2023/01/17 City Council Post Agenda Page 128 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 3 Grant Cycle Overview The Department of Resources Recycling and Recovery (CalRecycle) offers the Local Government Waste Tire Enforcement Grant Program pursuant to Section 42889(b)(4) of the Public Resources Code. The purpose of the grant is to provide sufficient, stable, and non-competitive funding to California jurisdictions for the enforcement of waste tire permitting, hauling and storage laws. This resource document provides applicants with instructions to access and complete the application online and information about grant administration. The web-based application is in CalRecycle’s Grants Management System (GMS) (https://www.calrecycle.ca.gov/Funding/GMS/). The applicant will need to sign in to GMS to complete and submit an application. Note: The following terms used in this document are defined below, unless the context clearly indicates otherwise: • “Applicant” refers to either the legal name of the entity that is legally responsible for grant administration and any entity that will receive and control grant funded equipment, if awarded, or to a person who is completing an application on behalf of the Applicant (this is usually the primary contact listed on the application, but could also be the secondary contact, signature authority, or consultant). • “You” refers to a person who is completing the application on behalf of the Applicant. Timeline December 13, 2022: Application Due Date • Applicants must submit applications in GMS by 11:59 p.m. on this date. • Customer service will be available until 4:00 p.m. on this date. January 17, 2023: Secondary Due Date • Approved Resolution(s) must be uploaded in GMS by this date if it was not submitted with the application. (Pilot Internship grant is not subject to this requirement) February/March 2023 (tentative): Grants Awarded • CalRecycle considers funding recommendations, and if approved, conditionally awards grants during this month. For milestones that take place during the grant term, refer to the Procedures and Requirements document. 2023/01/17 City Council Post Agenda Page 129 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 4 Eligible Applicants Eligible applicants: city, county, or city and county that work closely with a managing entity to implement and oversee the program. Managing Entity All applicants must designate a managing entity to implement and oversee the Program. The managing entity must be one of the following: • A Local Enforcement Agency. • An Environmental Health Agency, department, office, etc. • A Code Enforcement Agency, department, office, etc. • An agency, department, or office, which has inspection and code enforcement authority, experience, and capability. New Applicants New applicants are those cities or counties that did not receive a TEA grant award for Fiscal Year (FY) 2021–22 (TEA29 cycle). New applicants must meet the following requirements at the time of application: • Counties must have 50 or more active1 businesses in their jurisdictions with Tire Program Identification (TPID) numbers. • Cities must have 100 or more active1 businesses in their jurisdictions with TPID numbers. New applicants that are under the jurisdiction of an existing TEA grantee that are also applying for a TEA grant may apply for this grant only if the new applicant: • Meets the eligibility requirements of this program. • Notifies the existing grantee and CalRecycle in advance of its intent to apply. • Meets with the existing grantee and CalRecycle. • Demonstrates that complementary services are needed in its jurisdiction(s). Reapplying Grantees Reapplying grantees are applicants that received a grant award in FY 2021–22 (TEA29 cycle). Reapplying grantees must meet the following TPID number requirements: • Counties must have 50 or more active1 businesses in their jurisdictions with TPID numbers. • Cities must have 100 or more active1 businesses in their jurisdictions with TPID numbers. The city, county, or city and county is eligible to apply for a TEA grant if it satisfactorily performed in accordance with its TEA28 Grant Agreement, including, but not limited to, the Terms and Conditions, Procedures and Requirements, Inspection Priority Work Plan, and Budget. CalRecycle will use joint field inspections and other performance measures to determine if a reapplying grantee has satisfactorily performed in the TEA28 grant cycle. 1 “Active" means the Business Status is "Active" in CalRecycle's Waste Tire Management System (WTMS). 2023/01/17 City Council Post Agenda Page 130 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 5 Listed below are examples of performance measures and standards that may be reviewed to determine if a reapplying grantee performed satisfactorily in prior grant cycles. • Expended at least 80 percent of awarded funds on eligible and approved items and activities. • Completed at least 80 percent of inspections estimated in the application in accordance with the Inspection Priorities as described in the Procedures and Requirements. • Submitted complete Progress Reports, Payment Requests, and other required grant documents by the due dates. • Attended all mandatory training. • Complied with all requirements of the Grant Agreement. CalRecycle staff will work closely with reapplying grantees that did not perform satisfactorily. If a reapplying grantee did not perform satisfactorily, staff may recommend that no award be granted for FY 2022–23 (TEA30). Collaborative Application Two or more eligible entities may agree to submit a Collaborative Application. A Collaborative Application requires one of the eligible entities to act as the Lead Collaborative Jurisdiction (Lead) and the other entities will be Participating Collaborative Jurisdiction(s). Under a Collaborative Application, a Participating Jurisdiction grants permission for the Lead to perform waste tire enforcement activities in its jurisdiction. If a jurisdiction is a Participating Collaborative Jurisdiction(s) in a Collaborative Application, it may not apply individually. The following examples describe requirements for the different types of Collaborative Applications: • County/County Two or more counties agree to collaborate. The counties agree that one county will submit a Collaborative Application for a TEA grant as the Lead with the other county/counties listed as a Participating Jurisdiction(s) on the application. The Lead will perform waste tire enforcement activities in the Participating Jurisdiction(s). All members of a collaborative application must submit a resolution from their governing body. An application for the Internship Pilot grant must be submitted as a County/County collaborative application. The resolution for this special program is not subject to the secondary due date requirement if additional time is needed to complete this requirement. • Cities within the Same County Two or more cities within the same county agree to collaborate. The cities agree that one city will submit a Collaborative Application for a TEA grant as the Lead with the other city/cities listed as Participating Jurisdiction(s) the application. The Lead will perform waste tire enforcement activities in the Participating Jurisdiction(s). Both the Lead and the Participating Jurisdiction(s) are required to submit resolutions. • Cities Collaborating with a Different County or with a City in a Different County 2023/01/17 City Council Post Agenda Page 131 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 6 A county may also collaborate with a city from an adjacent county. If a city is not receiving waste tire enforcement services from the county in which it is located, the city may collaborate with another county or a city outside of its county. Both the Lead and the Participating Jurisdiction(s) are required to submit resolutions. In addition, the Lead must obtain a Letter of Permission from the County Administrator's Office of the county in which enforcement action will be taken. See Application Documents, Resolution for Collaborative Applicants, and Letter of Permission sections, for further information on different Collaborative Application requirements. Note: An incorporated city that is not an active TEA grantee does not need to become a Collaborative Jurisdiction with its own county when the county is a TEA grantee and conducts inspections on the city’s behalf. Individual Application An Individual Application is one in which a single eligible entity will be responsible for grant implementation. The applicant in an Individual Application will be responsible for the performance of the grant and all related documentation. In addition, the applicant will be the only entity receiving any real or personal property that is purchased with grant funds. Eligible Projects/Products CalRecycle is responsible for performing all activities related to enforcing waste tire permitting, hauling, and storage laws and regulations. When a local jurisdiction receives a TEA grant and becomes a grantee, it is authorized to enforce waste tire laws and regulations under CalRecycle's authority, not its own. Some grantees or managing entities have authority as Local Enforcement Agencies or code enforcement agencies; however, that authority is not applicable to the waste tire enforcement program. County grantees may perform waste tire activities in the following areas: • The unincorporated area of its own county. • The incorporated areas of all cities within the boundaries of the county that are not TEA grantees nor Participating Collaborative Jurisdictions on any other jurisdiction's TEA grant application. • The unincorporated and incorporated area of any Participating Collaborative Jurisdiction(s). City grantees may perform waste tire activities in the following areas: • The incorporated area of its own city. • The unincorporated and incorporated areas of any Participating Collaborative Jurisdiction(s). City and county grantees may perform waste tire activities in the following areas: • The unincorporated and incorporated areas of its own city and county. • The unincorporated and incorporated areas of any Participating Collaborative Jurisdiction(s). 2023/01/17 City Council Post Agenda Page 132 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 7 Available Funds • $6,050,000 is available for this grant cycle, Fiscal Year 2022-23, subject to funding availability. • Applicants may request the maximum award amount allowed for their qualifying populations. The maximum award for any applicant is: o $350,000 for applicants with qualifying populations of 1 to 900,000. o $500,000 for applicants with qualifying populations of 900,001 to 2,000,000. o $650,000 for applicants with qualifying populations of 2,000,001 or more. A one-time Supplemental Grant may be awarded for the purpose of implementing an Internship Program to conduct TEA Inspections in a collaborating County. The amount of the Supplemental grant shall be dependent on the availability of funds and the proposed scope of work, and shall be up to $350,000 Determining Maximum Awards Qualifying populations for maximum award amounts are determined using population data published in the California Department of Finance report, E-1 Population Estimates for Cities, Counties and the State with Annual Percent Change (https://dof.ca.gov/Forecasting/Demographics/estimates-e1/). This report is generally published in May of each year. The following is a description of how an applicant's qualifying population is determined: For a county applicant, the qualifying population includes all the following: • The population of the unincorporated area of the applicant county and the population of all incorporated cities within the boundaries of the county that are not included on any other TEA application. • The population of the unincorporated and incorporated areas of any Participating Collaborative Jurisdiction(s). For a city applicant, the qualifying population includes all the following: • The population of the incorporated area of the applicant city. • The population of the unincorporated and incorporated areas of any Participating Collaborative Jurisdiction(s). For a city and county applicant, the qualifying population includes all the following: • The population of the unincorporated and incorporated areas of the applicant city and county. • The population of the unincorporated and incorporated areas of any Participating Collaborative Jurisdiction(s). Grant Term The Grant Term begins June 30, 2023. The Grant Term ends on September 30, 2024. For detailed information about requirements within the grant term, refer to the Procedures and Requirements document. Eligible and Ineligible Costs Grantees may incur eligible costs only during the Grant Term. For detailed information about eligible and ineligible costs, refer to the Procedures and Requirements document. 2023/01/17 City Council Post Agenda Page 133 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 8 Public Records Requests CalRecycle’s policy is to make records requested by the public promptly available in accordance with the laws governing disclosure of records and information to the public. In general, all records in the possession of a state agency are public records subject to disclosure, unless a law provides that a particular kind of record or information is not a public record or is exempt or prohibited from disclosure. Upon request, the entire contents of the submitted application are subject to public records requests. This may include contact information, project summary, uploaded documents, and scoring information. Public records may be requested from CalRecycle through the California Public Records Act Requests web page (https://www2.calrecycle.ca.gov/Forms/ContactUs/PublicRecordsRequest/). Confidentiality The following describes the treatment of certain confidential or proprietary information under the California Public Records Act (Government Code 6250, et seq.) and related regulations. It also describes how questions are resolved on whether information is truly confidential, the legal protections for confidential information, and internal and program procedures to maintain confidentiality. Confidential or Proprietary Information Title 14 of the California Code of Regulations (14 CCR), sections 17041–17046 (https://www.calrecycle.ca.gov/Laws/Regulations/Title14/), states that confidential or proprietary information shall include, but is not limited to: • Personal or business-related financial data, customer client lists, supplier lists and other information of a proprietary or confidential business nature provided by persons in applications, reports, returns, certifications or other documents submitted to [CalRecycle] which if released would result in harmful effects on the person’s competitive position. • Tax information prohibited from disclosure, pursuant to the Revenue and Taxation Code. Accordingly, appropriate documents submitted with an application that are clearly marked, on each page, “confidential or proprietary information” will be treated by CalRecycle pursuant to the procedures set forth in 14 CCR sections 17041–17046. However, the law does not treat documents marked as “confidential or proprietary information” (such as sales brochures, promotional literature and other general non- financial documents) as confidential if they do not fall within the categories of protected financial documents listed above. What if there is a question about what is confidential? If CalRecycle receives a request to disclose data claimed by the applicant to be confidential, CalRecycle would notify the applicant of the request and state that the documents were under review to determine whether information was correctly identified as “confidential.” If there was any question as to whether specific information was confidential, CalRecycle would contact the person(s) identified in the application to provide a justification and statement why the information is confidential. The process for evaluating confidentiality claims is set forth in section 14 CCR 17046. 2023/01/17 City Council Post Agenda Page 134 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 9 What procedures does CalRecycle have in place to ensure that confidential information is kept confidential? Confidential or proprietary information will be evaluated and analyzed only by CalRecycle staff, kept confidential, and will be maintained with restricted access. Records no longer needed to provide the services offered under the grant program are periodically destroyed, when allowed by audit policies and state law. 2023/01/17 City Council Post Agenda Page 135 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 10 Application Instructions Application Access The application is available in CalRecycle’s web-based Grants Management System (GMS). Access to GMS is secure; therefore, you must have a CalRecycle WebPass to log in to the system. Those who have not previously obtained a CalRecycle WebPass can create an account at the CalRecycle WebPass page (https://secure.calrecycle.ca.gov/WebPass/). To start an application: 1. Log in to GMS (https://secure.calrecycle.ca.gov/Grants). 2. Select Apply for a Grant on the left. • All open grant cycles are displayed in a table. 3. Find Local Government Waste Tire Enforcement Grant Program TEA30: Fiscal Year 2022–23 and select Start Application. • A pop-up window will appear asking for contact information. If you have an existing GMS Account, the information may be auto populated. • GMS will automatically add you as the Primary Contact for the new grant application; however, you may update this later. 4. Click Save. GMS Tabs - Application Contents and Instructions The components of the application are divided into tabs. To fill out an application, click on each tab and complete the sections in each tab as required. General directions are on the top of each tab, and detailed information about the requirements for each tab is listed below. The applicant is responsible for a complete application. This includes signing documents, uploading required documents, and submitting the application by the due date(s). Failure to do so will result in disqualification from the Local Government Waste Tire Enforcement Grant Program. Examples of disqualifications may include: • Applicant does not meet the eligibility requirements. • Project is not eligible. • Applicant fails to use required CalRecycle documents or forms. • Applicant uploads incomplete or blank documents to the Documents tab. • Signature Authority fails to sign Application Certification or any document that requires a signature. • The online application is incomplete or missing information. • Applicant fails to adopt an EPPP Policy by the secondary due date. Summary Tab This tab provides a summary of the application, due dates, resource documents and links, application documents, and the Application Submission section. It is the applicant’s responsibility to submit all required documents, based on the particular grant application/project, by the appropriate due date. 2023/01/17 City Council Post Agenda Page 136 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 11 Applicant/Participant Tab The applicant name is the legal name of the entity that is legally responsible for grant administration, if awarded. 1. Select the Add Applicant/Participant button and type in the Applicant Name and County. Do not enter your personal name. 2. Search the table for the correct applicant name and select Add Applicant/Participant. 3. Choose the Lead Participant radio button and click Save. • Every application must have a Lead Participant even if it is an individual application with no Non-Lead Participants. If the Participant Search List does not contain your Applicant/Participant name: 2. Click on Add New Applicant/Participant. 3. Enter the Applicant/Participant Name as it appears on the Resolution. Do not include the department or unit name. Do not enter your personal name. • List county names with the name first followed by the word “County,” e.g., “Sacramento County.” • List city names as “City of” followed by the city’s name, e.g., “City of Sacramento.” 4. Complete all required fields then click Save. For Collaborative Applications, add the name of each eligible Non-Lead Participant and select the Participating Jurisdiction radio button. For a list of eligible applicants, please see the Grant Cycle Overview section titled “Eligible Applicants.” Detail Tab Complete this tab as follows: 1. Enter a dollar amount in the Grant Funds Requested field. Do not exceed the maximum grant award amount of (see “Available Funds” section above). Please round all amounts to the nearest whole dollar. 2. Enter the Assembly Districts and Senate Districts. To select more than one district hold the “Ctrl” key while selecting the numbers. 3. Enter the applicant’s Department Name, e.g., “General Services.” If the applicant does not have a department, enter the applicant’s name. 4. Enter the grant payment mailing address. 5. Project Summary/Statement of Use: Provide a brief, concise summary of how grant funds will be expended and how these funds will augment your local/regional enforcement efforts. 6. Select the appropriate option for the Resolution or Letter of Commitment Requirement and optional Letter of Designation. 7. Select the appropriate option for the Environmentally Preferable Purchasing and Practices Policy. Contacts Tab CalRecycle requires the application to have only one Primary Contact and at least one Signature Authority. Each application contact may be granted access by checking the 2023/01/17 City Council Post Agenda Page 137 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 12 box on the top of the contact’s detail screen. The contact will be able to log in to GMS using their own CalRecycle WebPass and access the application. Note: CalRecycle requires a valid email address for the Signature Authority in order to route the Grant Agreement, if awarded. • Primary Contact. One person who the Signature Authority or their designee has authorized to manage and oversee the grant. This person will be the first contact with whom the Grant Manager will communicate. • Signature Authority. The person(s) authorized to sign CalRecycle documents, such as grant applications, grant agreements, etc., as authorized by a board/council-adopted Resolution, and optional Letter of Designation. • Secondary Contact. A person authorized (by the Primary Contact or Signature Authority or their designee) as the alternate person with whom the Grant Manager will communicate. (Not required.) • Consultant. A professional who provides advice in an area of expertise. If CalRecycle awards a grant to the applicant, the consultants may manage the grant or only conduct specific activities, based on a written agreement between the applicant and the consultant outlining work to be performed. (Not required.) Budget Tab Complete the budget document provided in GMS. Utilizing a document form other than the official CalRecycle versions, tampering with the CalRecycle version, or otherwise circumventing imposed character limits, may subject the applicant to disqualification. Transfer the total of each budget category from the document into the Budget tab. The budget document must be uploaded in the Documents tab and the budget amounts must match those entered in the Budget tab. The total must equal the Grant Funds Requested amount shown on the Detail tab. Documents Tab See the Application Documents section in the Summary tab for documents that must be uploaded in the Documents tab. When uploading a document, enter a document title, select the appropriate document type from the drop-down list, and enter the date that it was executed/signed, if applicable, or select “today’s date.” Utilizing a document form other than the official CalRecycle versions, tampering with the CalRecycle version, or otherwise circumventing imposed character limits may subject the applicant to disqualification. Application Submittal and Deadline The Submit Application button located in the Summary tab will be enabled after all required documents have been uploaded. Click the Submit Application button and the application status will change to Submitted. You can only submit the application once; however, you may upload the following documents until the secondary due date: Resolution, Letter of Designation, Letters of Permission. 2023/01/17 City Council Post Agenda Page 138 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 13 You must submit your application no later than 11:59 p.m. on December 13, 2022. Customer service will be available until 4:00 p.m. on the application due date either by emailing grantassistance@calrecycle.ca.gov or calling Jake Coyle at (916) 324-1219. Note: Applications that are not submitted by the due date will be deleted from GMS. 2023/01/17 City Council Post Agenda Page 139 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 14 Application Documents Electronic and Original Signatures CalRecycle now allows for certified e-Signature or original wet signature on documents or forms that certify legally binding information. Note: E-signatures must include the first and last name of the Signature Authority, be in the Adobe Digital ID format (or through another certified digital signature program), and cannot be completed using the “Fill and Sign” function within Adobe. Any documents using the “Fill and Sign” function, is considered incomplete and may be sent back to the applicant. Once the document(s) have been signed by the Signature Authority, upload the digitally signed document, or scan the wet signature and save it to GMS. Retain the original document for potential CalRecycle audits. See Audit Considerations section of the Procedures and Requirements document for more information. If you have questions, email grantassistance@calrecycle.ca.gov. CalRecycle Documents CalRecycle documents are on the Summary tab in the Application Documents section. To access a document, click on the link, open it up, fill it out, save it to your computer, and upload it to the Documents tab. If you are having trouble with a document, email grantassistance@calrecycle.ca.gov or call Jake Coyle at (916) 324-1219. Altered or reproduced CalRecycle documents or templates may result in automatic disqualification of your application. Unless a document specifies that it may be reproduced as necessary, do not alter CalRecycle documents. Below is a list of CalRecycle documents: Application Certification The Application Certification is a required application document that must be generated from GMS. After you have completed each tab of the application and uploaded the required documents, generate the Application Certification from the Summary tab. Once the Application Certification is signed, upload it to the Documents tab. Budget Applicants are required to submit a Budget. Complete the Budget document available for download in the Summary Tab of GMS. The completed budget document must be uploaded in the Documents tab (do not convert the Excel budget document into another format) and the budget amounts must match those entered in the Budget tab. The total must equal the amount of Grant Funds Requested on the Detail tab. A description must be provided for each budget line item included. Instructions for this requirement are included on the budget document. Line item information must be 2023/01/17 City Council Post Agenda Page 140 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 15 detailed, specific and enable reviewers to understand the amounts budgeted and the intended purpose of the budgeted funds. A unique budget document will be provided that includes additional pages for the proposed Supplemental Grant. TEA Staff Roster Applicants are required to complete the TEA Staff Roster form available for download from the Summary Tab in GMS. The completed form must be uploaded in GMS to the Documents tab. Applicant’s Documents Below is a list of documents that the applicant is responsible for preparing and uploading to their application. For examples/templates of some of these documents, please refer to the Summary tab. Retain the original hard copy documents for potential CalRecycle audits. See Audit Considerations section of the Procedures and Requirements for more information. Indirect Cost Allocation Plan Indirect costs must be supported with an Indirect Cost Allocation Plan submitted in the grantee’s grant application. Upload a GAAP-compliant (Generally Accepted Accounting Practices) Cost Allocation Plan to the Documents Tab in GMS. The CAP details how your organization will allocate Indirect Cost charged to this grant. A Cost Allocation Plan must be obtained from your jurisdiction’s accounting department. Indirect costs will be disallowed unless an approvable Cost Allocation Plan is submitted. If indirect costs are not included in the budget, there is no requirement to submit a CAP. Indirect costs may not exceed 20% of the direct costs in the approved budget. Grantees shall allocate Indirect Costs according to the jurisdiction’s cost allocation methodology. Pilot Internship Documents Applicants must also submit the documents below in the application for a Pilot Internship Program. • Budget Detail • Scope of Work including these elements: o Specific Deliverables (list not inclusive)  Number of inspections to be completed  Hiring key personnel  Training o Grant Term Timeline of Key Events o Person(s) responsible 2023/01/17 City Council Post Agenda Page 141 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 16 Applicant’s Required Authorization Documents Below is a list of required authorizing documents by application type that the applicant is responsible for preparing and uploading to their application. Note: For Resolution, Letter of Commitment, Letter of Authorization, and Letter of Designation templates refer to the Resolution and Letter Examples (https://www.calrecycle.ca.gov/Funding/SampleDocs) web page. CalRecycle staff are available to answer questions about the Resolution and Letter of Commitment or to review your draft Resolution to ensure it meets the requirements of the grant program. You may upload the Resolution or Letter of Commitment to your application as a “Draft Resolution” or “Draft Letter of Commitment” or, for immediate review, email it to grantassistance@calrecycle.ca.gov. Individual Application Authorization Documents: If subject to a governing body (excluding Corporations), the applicant must submit a Resolution no later than the secondary due date or CalRecycle will deem the application incomplete and disqualify the applicant. The Resolution must: 1. Authorize submittal of an application for one or more specifically named CalRecycle grant(s) or for all CalRecycle grants for which the applicant is eligible. 2. Identify the time period, up to five years, during which the authorizations are valid. a. Five years is encouraged; however, periods of less than five years are acceptable. b. If a Resolution does not specify a time period, CalRecycle will consider the Resolution valid for one year from the date of adoption. 3. Identify the Signature Authority by listing the job title of the person(s) authorized to sign all grant-related documents necessary to implement and close-out the grant(s). a. (Optional but encouraged) The Resolution should authorize the Signature Authority to delegate their signature authority to another person identified by job title. Applicants can only submit a Letter of Designation if the corresponding Resolution includes designee language. Note: The Signature Authority must sign a Letter of Designation prior to the designee’s exercise of their authority. Note: Submittal of a resolution for the Pilot Internship Grant is not subject to the Secondary Due Date limitation. No costs shall be incurred under the Pilot Internship program until a collaborating resolution is received and approved by CalRecycle. Collaborative Application Authorization Documents: Lead Collaborative Jurisdiction If subject to a governing body (excluding Corporations) applicants must submit a Resolution no later than the secondary due date or CalRecycle will deem the application incomplete and disqualify the applicant. The Resolution must: 1. Authorize submittal of a Collaborative Application on behalf of itself and all other participating entities for a specifically named CalRecycle grant. 2023/01/17 City Council Post Agenda Page 142 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 17 2. Identify the Signature Authority by listing the job title of the person(s) authorized to sign all grant-related documents necessary to implement and close-out the grant(s). a. (Optional but encouraged) The Resolution should authorize the Signature Authority to delegate their signature authority to another person identified by job title. Applicants can only submit a Letter of Designation if the corresponding Resolution includes designee language. 3. If the Resolution is valid for more than one year, it is highly recommended that: a. the list of participants be provided as an attachment rather than embedded in the Resolution, and b. the Signature Authority be authorized to revise the list as necessary with each subsequent application (this allows a Signature Authority to add or remove participants with each new application without the necessity of obtaining a new Resolution). Note: The Signature Authority must sign a Letter of Designation prior to the designee’s exercise of their authority. Participating Collaborative Jurisdiction If subject to a governing body (excluding Corporations), applicants must submit a Resolution that: 1. Authorizes submittal of a Collaborative Application with [name of lead] as Lead Collaborative Participant, and itself as a Participating Collaborative Participant for a specifically named CalRecycle grant. 2. Identifies the Signature Authority by listing the job title of the person(s) authorized to sign all grant-related documents necessary to implement and close-out the grant(s). 3. Resolutions may be valid for as long as the Lead’s Resolution, not to exceed five years, otherwise must be dated within the last 12 months. Note: Submittal of a resolution for the Pilot Internship Grant is not subject to the Secondary Due Date limitation. No costs shall be incurred under the Pilot Internship program until a collaborating resolution is received and approved by CalRecycle. Letter of Designation CalRecycle requires a Letter of Designation (LOD) only when the Signature Authority identified in the approved Resolution chooses to delegate their signature authority to another person. The approved Resolution must indicate the Signature Authority’s ability to delegate or designate their authority. The applicant must upload the LOD prior to the designee’s exercise of their authority. If the designee signs an application document in place of the Signature Authority, the applicant must upload the LOD with their application. The LOD must: 1. Be on the applicant’s letterhead. 2. Include the job title of the designee and the scope of the designee’s authority. 3. Include the time period during which the designee may exercise the authority. 4. Be signed by the Signature Authority. 2023/01/17 City Council Post Agenda Page 143 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 18 The designee’s authority may not extend beyond the effective date of the approved Resolution. For example, if the Resolution is effective until December 31, 2024, then the Letter of Designation may not be effective beyond December 31, 2024. If the letter does not identify a valid time period, the letter will follow the same time frame as the Resolution. For Letter of Designation templates refer to the Resolution and Letter Examples (https://www.calrecycle.ca.gov/Funding/SampleDocs) web page. Letter of Permission A Letter of Permission (LOP) is required when cities are collaborating with a different county or with a city in a different county. The Participating jurisdiction must obtain a letter, on letterhead, from the City or County Administrator’s Office for the county in which the enforcement action will be taken. The letter must: • Be on the applicant’s letterhead. • Be dated within the last 12 months. • Authorize the lead applicant to conduct waste tire enforcement activities in the participating jurisdiction and state that the participating jurisdiction will not be performing those activities. • Be signed by the participating collaborative jurisdiction’s (city or county) administrator. The Lead Participant must upload the Letter of Permission no later than the secondary due date, January 17, 2023, or CalRecycle will remove the Participating Jurisdictions from the application. Note: In place of a LOP, it is acceptable to include the above authorizations in a participating jurisdiction’s resolution. For Letter of Permission templates refer to the Resolution and Letter Examples (https://www.calrecycle.ca.gov/Funding/SampleDocs) web page. 2023/01/17 City Council Post Agenda Page 144 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 19 Grant Review and Award Process Grant Application Review Process After the close of the application period, CalRecycle staff will review the applications for completeness and eligibility. Only complete applications will be considered for award. If total grant requests received exceed $6,050,000.00, grant awards will be adjusted so the total awarded does not exceed the total funding available. CalRecycle staff will verify the applicant's qualifying population to set a potential base grant award as follows: • $70,000 for applicants with qualifying populations less than or equal to 99,999. • $90,000 for applicants with qualifying populations 100,000 through 499,999. • $130,000 for applicants with qualifying populations 500,000 through 1,000,000. • $210,000 for applicants with qualifying populations of 1,000,001 or more. CalRecycle staff may also consider the following information to determine the recommended award amount for each applicant: • The number of active permitted sites and other businesses with TPID numbers. • The number of priority inspections identified by CalRecycle. • Known threats to public health and safety or the environment. • The number of waste tire complaints and referrals received in previous grant cycles. • The number of illegal waste tire dumpsites identified in previous grant cycles. • Grant funds expended in previous grant cycles. • The number of inspections completed in previous grant cycles. • Enforcement and field patrolling activities in previous grant cycles. • The results of the Grantee’s Performance Evaluation. Grant Award Process For qualifying applications, CalRecycle staff will develop funding recommendations for the consideration and approval of CalRecycle’s Director, or their designee; CalRecycle tentatively schedules this for February/ March 2023. CalRecycle reserves the right to partially fund or fund individual phases of selected proposals, and CalRecycle may fund an amount less than requested. CalRecycle reserves the right to not award any grant funds under one or more cycles. Grant Award Conditions When awarded, this grant will be subject to two conditions: 1. The recommended grantee must pay all outstanding debts due to CalRecycle, or bring current outstanding payments owed to CalRecycle, within 60 days of the award email date. 2. The recommended grantee’s Signature Authority (or their delegated signature authority) must sign and return the Grant Agreement to CalRecycle. CalRecycle must receive the signed Grant Agreement within 60 days of the date of the award email. 2023/01/17 City Council Post Agenda Page 145 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 20 Failure to comply with either condition will void the grant award. 2023/01/17 City Council Post Agenda Page 146 of 501 Applications Guidelines and Instructions Local Government Waste Tire Enforcement (TEA) Grant Program, (FY 2022–23) 21 Grant Program Administration Grant Agreement The Grant Agreement binds the Grantee to CalRecycle’s requirements as outlined in the Grant Agreement documents. CalRecycle now sends the Grant Agreement Cover Sheet electronically to allow for a certified e-signature using Adobe Sign. These documents shall guide the grantee’s administration of the grant project. Following CalRecycle’s conditional approval of the grant awards, we will email grantees the information below. • Award email • Grant Agreement Cover Sheet (CalRecycle 110) • Exhibit A: Terms and Conditions o Contain CalRecycle standard legal requirements for grants • Exhibit B: Procedures and Requirements o Contain specific requirements for administering this grant, including but not limited to project, reporting, and audit requirements • Exhibit C: Grantee’s approved application with revisions, if any, and any amendments • e-Signature Instructions for Awardees o Contains instruction on how to sign the Grant Agreement Cover Sheet using Adobe Sign Reporting Process CalRecycle requires grantees to report on the progress of their grant on February 26, 2024 and September 30, 2024. The Procedures and Requirements document contains detailed reporting information and deadlines. CalRecycle provides a required template for the Progress Reports. Payment Request Process CalRecycle will retain 10 percent of each approved Payment Request amount until the Grant Manager approves the Final Report, the final Payment Request, and all required supporting documentation. The Procedures and Requirements document contains detailed payment information. 2023/01/17 City Council Post Agenda Page 147 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 1 Exhibit A Terms and Conditions Local Government Waste Tire Enforcement Grant Program Fiscal Year 2022–23 The following terms used in this Grant Agreement (Agreement) have the meanings given to them below, unless the context clearly indicates otherwise: • "CalRecycle" means the Department of Resources Recycling and Recovery. • "Director" means the Director of CalRecycle or his or her designee. • "Grant Agreement" and "Agreement" means all documents comprising the agreement between CalRecycle and the grantee for this grant. • "Grant Manager" means CalRecycle staff person responsible for monitoring the grant. • "Grantee" means the recipient of funds pursuant to this Agreement. • "Program" means the Local Government Waste Tire Grant Program. • "State" means the State of California, including, but not limited to, CalRecycle and/or its designated officer. Air or Water Pollution Violation The grantee shall not be: (a) In violation of any order or resolution not subject to review promulgated by the State Air Resources Board or an air pollution control district. (b) Out of compliance with any final cease and desist order issued pursuant to Water Code Section 13301 for violation of waste discharge requirements or discharge prohibitions. (c) Finally determined to be in violation of provisions of federal law relating to air or water pollution. Amendment No amendment or variation of the terms of this Agreement shall be valid unless made in writing, signed by the parties, and approved as required. No oral understanding or agreement not incorporated into this Agreement is binding on any of the parties. This Agreement may be amended, modified or augmented by mutual consent of the parties, subject to the requirements and restrictions of this paragraph. Americans with Disabilities Act The grantee assures the state that it complies with the Americans with Disabilities Act of 1990 (ADA) (42 U.S.C.§ 12101 et seq.), which prohibits discrimination on the basis of disability, as well as all applicable regulations and guidelines issued pursuant to the ADA. 2023/01/17 City Council Post Agenda Page 148 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 2 Assignment, Successors, and Assigns (a) This Agreement may not be assigned by the grantee, either in whole or in part, without CalRecycle’s prior written consent. (b) The provisions of this Agreement shall be binding upon and inure to the benefit of CalRecycle, the grantee, and their respective successors and assigns. Audit/Records Access The grantee agrees that CalRecycle, the Department of Finance, the Bureau of State Audits, or their designated representative(s) shall have the right to review and to copy any records and supporting documentation pertaining to the performance of this Agreement. The grantee agrees to maintain such records for possible audit for a minimum of three (3) years after final payment date or grant term end date, whichever is later, unless a longer period of records retention is stipulated, or until completion of any action and resolution of all issues which may arise as a result of any litigation, dispute, or audit, whichever is later. The grantee agrees to allow the designated representative(s) access to such records during normal business hours and to allow interviews of any employees who might reasonably have information related to such records. Further, the grantee agrees to include a similar right of the State to audit records and interview staff in any contract or subcontract related to performance of this Agreement. [It may be helpful to share the Terms and Conditions (Exhibit A) and Procedures and Requirements (Exhibit B) with your finance department, contractors and subcontractors. Examples of audit documentation include, but are not limited to: expenditure ledger, payroll register entries and time sheets, personnel expenditure summary form, travel expense log, paid warrants, contracts, change orders, invoices, and/or cancelled checks.] Authorized Representative The grantee shall continuously maintain a representative vested with signature authority authorized to work with CalRecycle on all grant-related issues. The grantee shall, at all times, keep the Grant Manager informed as to the identity and contact information of the authorized representative. Availability of Funds CalRecycle's obligations under this Agreement are contingent upon and subject to the availability of funds appropriated for this grant. Bankruptcy/Declaration of Fiscal Emergency Notification If the grantee files for protection under Chapter 9 of the U.S. Bankruptcy Code (11 U.S.C. §901 et seq.) or declares a fiscal emergency at any time during the Grant Term, the grantee shall notify CalRecycle within 15 days of such filing or declaration, pursuant to the procedures set forth in the section entitled “Communications” herein. 2023/01/17 City Council Post Agenda Page 149 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 3 Charter Cities If the grantee is a charter city, a joint powers authority that includes one or more charter cities, or the regional lead for a regional program containing one or more charter cities, the grantee shall not receive any grant funding if such funding is prohibited by Labor Code section 1782. If it is determined that Labor Code section 1782 prohibits funding for the grant project, this Agreement will be terminated and any disbursed grant funds shall be returned to CalRecycle. Child Support Compliance Act For any agreement in excess of $100,000, the grantee acknowledges that: (a) The grantee recognizes the importance of child and family support obligations and shall fully comply with all applicable state and federal laws relating to child and family support enforcement, including, but not limited to, disclosure of information and compliance with earnings assignment orders, as provided in Family Code Section 5200 et seq. (b) The grantee, to the best of its knowledge, is fully complying with the earnings assignment orders of all employees, and is providing the names of all new employees to the New Hire Registry maintained by the California Employment Development Department. Communications All communications from the grantee to CalRecycle shall be directed to the Grant Manager. All notices, including reports and payment requests, required by this Agreement shall be given in writing by email, letter, or fax to the Grant Manager as identified in the Procedures and Requirements (Exhibit B). If an original document is required, prepaid mail or personal delivery to the Grant Manager is required following the email or fax. Compliance The grantee shall comply fully with all applicable federal, state, and local laws, ordinances, regulations, and permits. The grantee shall provide evidence, upon request, that all local, state, and/or federal permits, licenses, registrations, and approvals have been secured for the purposes for which grant funds are to be expended. The grantee shall maintain compliance with such requirements throughout the Grant Term. The grantee shall ensure that the requirements of the California Environmental Quality Act are met for any approvals or other requirements necessary to carry out the terms of this Agreement. The grantee shall ensure that all of grantee’s contractors and subcontractors have all local, state, and/or federal permits, licenses, registrations, certifications, and approvals required to perform the work for which they are hired. Any deviation from the requirements of this section shall result in non- payment of grant funds. Conflict of Interest The grantee needs to be aware of the following provisions regarding current or former state employees. If the grantee has any questions on the status of any person 2023/01/17 City Council Post Agenda Page 150 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 4 rendering services or involved with this Agreement, CalRecycle must be contacted immediately for clarification. Current State Employees (Pub. Contract Code, § 10410): (a) No officer or employee shall engage in any employment, activity, or enterprise from which the officer or employee receives compensation or has a financial interest and which is sponsored or funded by any state agency, unless the employment, activity, or enterprise is required as a condition of regular state employment. (b) No officer or employee shall contract on his or her own behalf as an independent contractor with any state agency to provide goods or services. Former State Employees (Pub. Contract Code, § 10411): (a) For the two-year period from the date he or she left state employment, no former state officer or employee may enter into a contract in which he or she engaged in any of the negotiations, transactions, planning, arrangements or any part of the decision-making process relevant to the contract while employed in any capacity by any state agency. (b) For the twelve-month period from the date he or she left state employment, no former state officer or employee may enter into a contract with any state agency if he or she was employed by that state agency in a policy-making position in the same general subject area as the proposed contract within the twelve month period prior to his or her leaving state service. If the grantee violates any provisions of above paragraphs, such action by the grantee shall render this Agreement void. (Pub. Contract Code, § 10420). Contractors/Subcontractors The grantee will be entitled to make use of its own staff and such contractors and subcontractors as are mutually acceptable to the grantee and CalRecycle. Any change in contractors or subcontractors must be mutually acceptable to the parties. Immediately upon termination of any such contract or subcontract, the grantee shall notify the Grant Manager. Nothing contained in this Agreement or otherwise, shall create any contractual relation between CalRecycle and any contractors or subcontractors of grantee, and no agreement with contractors or subcontractors shall relieve the grantee of its responsibilities and obligations hereunder. The grantee agrees to be as fully responsible to CalRecycle for the acts and omissions of its contractors and subcontractors and of persons either directly or indirectly employed by any of them as it is for the acts and omissions of persons directly employed by the grantee. The grantee's obligation to pay its contractors and subcontractors is an independent obligation from CalRecycle’s obligation to make payments to the grantee. As a result, CalRecycle shall have no obligation to pay or to enforce the payment of any moneys to any contractor or subcontractor. Copyrights Grantee retains title to any copyrights or copyrightable material produced pursuant to this Agreement. grantee hereby grants to CalRecycle a royalty-free, nonexclusive, 2023/01/17 City Council Post Agenda Page 151 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 5 transferable, world-wide license to reproduce, translate, and distribute copies of any and all copyrightable materials produced pursuant this Agreement, for nonprofit, non- commercial purposes, and to have or permit others to do so on CalRecycle’s behalf. Grantee is responsible for obtaining any necessary licenses, permissions, releases or authorizations to use text, images, or other materials owned, copyrighted, or trademarked by third parties and for extending such licenses, permissions, releases, or authorizations to CalRecycle pursuant to this section. Corporation Qualified to do Business in California When work under this Agreement is to be performed in California by a corporation, the corporation shall be in good standing and currently qualified to do business in the State. "Doing business" is defined in Revenue and Taxation Code Section 23101 as actively engaging in any transaction for the purpose of financial or pecuniary gain or profit. Discharge of Grant Obligations The grantee's obligations under this Agreement shall be deemed discharged only upon acceptance of the final report by CalRecycle. If the grantee is a non-profit entity, the grantee’s Board of Directors shall accept and certify as accurate the final report prior to its submission to CalRecycle. Disclaimer of Warranty CalRecycle makes no warranties, express or implied, including without limitation, the implied warranties of merchantability and fitness for a particular purpose, regarding the materials, equipment, services or products purchased, used, obtained and/or produced with funds awarded under this Agreement, whether such materials, equipment, services or products are purchased, used, obtained and/or produced alone or in combination with other materials, equipment, services or products. No CalRecycle employees or agents have any right or authority to make any other representation, warranty or promise with respect to any materials, equipment, services or products, purchased, used, obtained, or produced with grant funds. In no event shall CalRecycle be liable for special, incidental or consequential damages arising from the use, sale or distribution of any materials, equipment, services or products purchased or produced with grant funds awarded under this Agreement. Discretionary Termination The Director shall have the right to terminate this Agreement at his or her sole discretion at any time upon 30 days written notice to the grantee. Within 45 days of receipt of written notice, grantee is required to: (a) Submit a final written report describing all work performed by the grantee. (b) Submit an accounting of all grant funds expended up to and including the date of termination. (c) Reimburse CalRecycle for any unspent funds. Disputes In the event of a dispute regarding performance under this Agreement or interpretation of requirements contained therein, the grantee may, in addition to any other remedies 2023/01/17 City Council Post Agenda Page 152 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 6 that may be available, provide written notice of the particulars of such dispute to the Branch Chief of Financial Resources Management Branch, Department of Resources Recycling and Recovery, PO Box 4025, Sacramento, CA 95812-4025. Such written notice must contain the grant number. Unless otherwise instructed by the Grant Manager, the grantee shall continue with its responsibilities under this Agreement during any dispute. Drug-Free Workplace Certification The person signing this Agreement on behalf of the grantee certifies under penalty of perjury under the laws of California, that the grantee will comply with the requirements of the Drug-Free Workplace Act of 1990 (Gov. Code, § 8350 et seq.) and will provide a drug-free workplace by taking the following actions: (a) Publish a statement notifying employees that unlawful manufacture, distribution, dispensation, possession or use of a controlled substance is prohibited and specifying actions that will be taken against employees for violations. (b) Establish a drug-free awareness program to inform employees about all of the following: (1) The dangers of drug abuse in the workplace. (2) The grantee's policy of maintaining a drug-free workplace. (3) Any available counseling, rehabilitation, and employee assistance programs. (4) Penalties that may be imposed upon employees for drug abuse violations. (c) Require that each employee who works on the grant: (1) Receive a copy of the drug-free policy statement of the grantee. (2) Agrees to abide by the terms of such statement as a condition of employment on the grant. Failure to comply with these requirements may result in suspension of payments under the Agreement or termination of the Agreement or both and grantee may be ineligible for award of any future State agreements if CalRecycle determines that the grantee has made a false certification, or violated the certification by failing to carry out the requirements as noted above. Effectiveness of Agreement This Agreement is of no force or effect until signed by both parties. Entire Agreement This Agreement supersedes all prior agreements, oral or written, made with respect to the subject hereof and, together with all attachments hereto, contains the entire agreement of the parties. Environmental Justice In the performance of this Agreement, the grantee shall conduct its programs, policies, and activities that substantially affect human health or the environment in a manner that ensures the fair treatment of people of all races, cultures, and income levels, including minority populations and low-income populations of the state. 2023/01/17 City Council Post Agenda Page 153 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 7 Failure to Perform as Required by this Agreement CalRecycle will benefit from the grantee's full compliance with the terms of this Agreement only by the grantee's: (a) Investigation and/or application of technologies, processes, and devices which support reduction, reuse, and/or recycling of wastes. (b) Cleanup of the environment. (c) Enforcement of solid waste statutes and regulations, as applicable. Therefore, the grantee shall be in compliance with this Agreement only if the work it performs results in: (a) Application of information, a process, usable data or a product which can be used to aid in reduction, reuse, and/or recycling of waste. (b) The cleanup of the environment. (c) The enforcement of solid waste statutes and regulations, as applicable. If the Grant Manager determines that the grantee has not complied with the Grant Agreement, the grantee may forfeit the right to reimbursement of any grant funds not already paid by CalRecycle, including, but not limited to, the 10 percent withhold. In addition to forfeiture of grant funds, failure to perform as required by this Agreement may impact Grantee’s eligibility for future grants offered by CalRecycle. Force Majeure Neither CalRecycle nor the grantee, its contractors, vendors, or subcontractors, if any, shall be responsible hereunder for any delay, default, or nonperformance of this Agreement, to the extent that such delay, default, or nonperformance is caused by an act of God, weather, accident, labor strike, fire, explosion, riot, war, rebellion, sabotage, flood, or other contingencies unforeseen by CalRecycle or the grantee, its contractors, vendors, or subcontractors, and beyond the reasonable control of such party. Forfeit of Grant Funds/Repayment of Funds Improperly Expended If grant funds are not expended, or have not been expended, in accordance with this Agreement, or if real or personal property acquired with grant funds is not being used, or has not been used, for grant purposes in accordance with this Agreement, the Director, at his or her sole discretion, may take appropriate action under this Agreement, at law or in equity, including requiring the grantee to forfeit the unexpended portion of the grant funds, including, but not limited to, the 10 percent withhold, and/or to repay to CalRecycle any funds improperly expended. Generally Accepted Accounting Principles The grantee is required to use Generally Accepted Accounting Principles in documenting all grant expenditures. Grant Manager The Grant Manager’s responsibilities include monitoring grant progress, and reviewing and approving Grant Payment Requests and other documents delivered to CalRecycle pursuant to this Agreement. The Grant Manager may monitor grantee performance to 2023/01/17 City Council Post Agenda Page 154 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 8 ensure that the grantee expends grant funds appropriately and in a manner consistent with the terms and conditions contained herein. The Grant Manager does not have the authority to approve any deviation from or revision to the Terms and Conditions (Exhibit A) or the Procedures and Requirements (Exhibit B), unless such authority is expressly stated in the Procedures and Requirements (Exhibit B). Grantee Accountability The grantee is ultimately responsible and accountable for the manner in which the grant funds are utilized and accounted for and the way the grant is administered, even if the grantee has contracted with another organization, public or private, to administer or operate its grant program. In the event an audit should determine that grant funds are owed to CalRecycle, the grantee is responsible for repayment of the funds to CalRecycle. Grantee's Indemnification and Defense of the State The grantee agrees to indemnify, defend and save harmless the state and CalRecycle, and their officers, agents and employees from any and all claims and losses accruing or resulting to any and all contractors, subcontractors, suppliers, laborers, and any other person, firm or corporation furnishing or supplying work services, materials, or supplies in connection with the performance of this Agreement, and from any and all claims and losses accruing or resulting to any person, firm or corporation who may be injured or damaged by the grantee as a result of the performance of this Agreement. Grantee's Name Change A written amendment is required to change the grantee's name as listed on this Agreement. Upon receipt of legal documentation of the name change, CalRecycle will process the amendment. Payment of Payment Requests presented with a new name cannot be paid prior to approval of the amendment. In Case of Emergency In the event of an emergency, or where there is an imminent threat to public health and safety or the environment, the grantee may choose, at its own risk, to incur grant- eligible expenses not previously included in the approved Budget, subject to subsequent approval by the Grant Manager of both the Budget change and the need to implement the Budget change on an emergency basis. The grantee shall notify the Grant Manager of the emergency and the Budget change at the earliest possible opportunity. CalRecycle reserves the right to accept or reject the grantee’s determination that the circumstances constituted an emergency or a threat to public health and safety or the environment. If the Grant Manager determines that the circumstances did not constitute an emergency or a threat to public health or safety, the Budget change will be disallowed. 2023/01/17 City Council Post Agenda Page 155 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 9 Limited Waiver of Sovereign Immunity and Consent to Jurisdiction The Grantee expressly and irrevocably waives sovereign immunity (and any defenses based thereon) in favor of CalRecycle, but not as to any other person or entity, as to any dispute which specifically arises under this Agreement and not as to any other action, matters or disputes. The Grantee does not waive its sovereign immunity with respect to (i) actions by third parties, except for parties acting on behalf of, under authorization from the Grantee or CalRecycle, or (ii) disputes between the Grantee and CalRecycle which do not specifically arise under this Agreement. The Grantee further agrees that exhaustion of tribal administrative remedies, including before any tribal court, shall not be required prior to proceeding to filing a complaint in the appropriate court of law; and The Grantee and CalRecycle agree that any monetary damages awarded or arising under this Agreement shall be exclusively limited to actual direct damages incurred based on obligations contained in this Agreement that have been demonstrated with substantial certainty and which do not, in any event, exceed the total amount of the award under this Agreement. The Grantee and CalRecycle agree not to assert any claim for damages, injunctive, or other relief which is not consistent with the provisions of this Agreement; and The Grantee and CalRecycle may seek, and the Grantee may seek after it has exhausted any available remedy through the Government Claims Program and the Program so approves, judicial review for breach of contract in the State Superior Court for Sacramento County, including any appellate proceedings. The Grantee and CalRecycle expressly consent to the jurisdiction of such Court, provided that: (a) No person or entity other than the Grantee and CalRecycle is a party to the action, unless failure to join a third party would deprive the court of jurisdiction; provided, however, that nothing herein shall be construed to constitute a waiver of the sovereign immunity of the Grantee or CalRecycle in respect to any such third party. (b) The judgment so entered has the same force and effect as, and is subject to all the provisions of law relating to, a judgment in a civil action, and may be enforced like any other judgment of the court in which it is entered. Nothing in this Agreement shall be construed to constitute a waiver of the sovereign immunity of the Grantee with respect to intervention by any additional party not deemed an indispensable party to the proceeding. Unless otherwise agreed by the Grantee and CalRecycle, any dispute resolution meetings or communications, or mediation, shall be in the context of a settlement discussion to potential litigation and remain confidential to the extent not prohibited by applicable law. 2023/01/17 City Council Post Agenda Page 156 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 10 No Agency Relationship Created/Independent Capacity The grantee and the agents and employees of grantee, in the performance of this Agreement, shall act in an independent capacity and not as officers or employees or agents of CalRecycle. No Waiver of Rights CalRecycle shall not be deemed to have waived any rights under this Agreement unless such waiver is given in writing and signed by CalRecycle. No delay or omission on the part of CalRecycle in exercising any rights shall operate as a waiver of such right or any other right. A waiver by CalRecycle of a provision of this Agreement shall not prejudice or constitute a waiver of CalRecycle’s right otherwise to demand strict compliance with that provision or any other provision of this Agreement. No prior waiver by CalRecycle, nor any course of dealing between CalRecycle and grantee, shall constitute a waiver of any of CalRecycle’s rights or of any of grantee’s obligations as to any future transactions. Whenever the consent of CalRecycle is required under this Agreement, the granting of such consent by CalRecycle in any instance shall not constitute continuing consent to subsequent instances where such consent is required and in all cases such consent may be granted or withheld in the sole discretion of CalRecycle. Non-Discrimination Clause (a) During the performance of this Agreement, grantee and its contractors shall not unlawfully discriminate, harass, or allow harassment against any employee or applicant for employment on the bases enumerated in Government Code Section 12900 et seq. (b) The person signing this Agreement on behalf of the grantee certifies under penalty of perjury under the laws of California that the grantee has, unless exempted, complied with the nondiscrimination program requirements (Gov. Code, § 12990, subd. (a-f) and California Code of Regulations, Title 2, Section 8103). (Not applicable to public entities.) Order of Precedence The performance of this grant shall be conducted in accordance with the Terms and Conditions (Exhibit A), Procedures and Requirements (Exhibit B), Project Summary/Statement of Use, Work Plan, and Budget of this Agreement, or other combination of Exhibits specified on the Grant Agreement Coversheet attached hereto (collectively referred to as “Terms”). Grantee’s CalRecycle-approved Application (Grantee’s Application) is hereby incorporated herein by this reference. In the event of conflict or inconsistency between the articles, exhibits, attachments, specifications or provisions that constitute this Agreement, the following order of precedence shall apply: (a) Grant Agreement Coversheet and any Amendments thereto (b) Terms and Conditions (c) Procedures and Requirements (d) Project Summary/Statement of Use (e) Budget (f) Work Plan (g) Grantee’s Application (h) All other attachments hereto, including any that are incorporated by reference. 2023/01/17 City Council Post Agenda Page 157 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 11 Ownership of Drawings, Plans and Specifications The grantee shall, at the request of CalRecycle or as specifically directed in the Procedures and Requirements (Exhibit B), provide CalRecycle with copies of any data, drawings, design plans, specifications, photographs, negatives, audio and video productions, films, recordings, reports, findings, recommendations, and memoranda of every description or any part thereof, prepared under this Agreement. Grantee hereby grants to CalRecycle a royalty-free, nonexclusive, transferable, world-wide license to reproduce, translate, and distribute copies of any and all such materials produced pursuant to this Agreement, for nonprofit, non-commercial purposes, and to have or permit others to do so on CalRecycle’s behalf. Payment (a) The approved Budget, if applicable, is attached hereto and incorporated herein by this reference and states the maximum amount of allowable costs for each of the tasks identified in the Work Plan, if applicable, which is attached hereto and incorporated herein by this reference. CalRecycle shall reimburse the grantee for only the work and tasks specified in the Work Plan or the Grantee’s Application at only those costs specified in the Budget and incurred in the term of the Agreement. (b) The grantee shall carry out the work described in the Work Plan or in the Grantee’s Application in accordance with the approved Budget, and shall obtain the Grant Manager’s written approval of any changes or modifications to the Work Plan, approved project as described in the Grantee’s Application or the approved Budget prior to performing the changed work or incurring the changed cost. If the grantee fails to obtain such prior written approval, the Director, at his or her sole discretion, may refuse to provide funds to pay for such work or costs. (c) The grantee shall request reimbursement in accordance with the procedures described in the Procedures and Requirements (Exhibit B). (d) Ten percent will be withheld from each Payment Request and paid at the end of the grant term, when all reports and conditions stipulated in this Agreement have been satisfactorily completed. Failure by the grantee to satisfactorily complete all reports and conditions stipulated in this Agreement may result in forfeiture of any such funds withheld pursuant to CalRecycle’s 10 percent) retention policy. (e) Lodgings, Meals and Incidentals: Grantee’s Per Diem eligible costs are limited to the amounts authorized in the California State Administrative Manual (contact the Grant Manager for more information). (f) Payment will be made only to the grantee. (g) Reimbursable expenses shall not be incurred unless and until the grantee receives a Notice to Proceed as described in the Procedures and Requirements (Exhibit B). Personnel Costs If there are eligible costs pursuant to Exhibit B, Procedures and Requirements, any personnel expenditures to be reimbursed with grant funds must be computed based on actual time spent on grant-related activities and on the actual salary or equivalent hourly wage the employee is paid for his or her regular job duties, including a proportionate 2023/01/17 City Council Post Agenda Page 158 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 12 share of any benefits to which the employee is entitled, unless otherwise specified in the Procedures and Requirements (Exhibit B). Real and Personal Property Acquired with Grant Funds (a) All real and personal property, including equipment and supplies, acquired with grant funds shall be used by the grantee only for the purposes for which CalRecycle approved their acquisition for so long as such property is needed for such purposes, regardless of whether the grantee continues to receive grant funds from CalRecycle for such purposes. In no event shall the length of time during which such property, including equipment and supplies, acquired with grant funds, is used for the purpose for which CalRecycle approved its acquisition be less than five (5) years after the end of the grant term, during which time the property, including equipment and supplies, must remain in the State of California. (b) Subject to the obligations and conditions set forth in this section, title to all real and personal property acquired with grant funds, including all equipment and supplies, shall vest upon acquisition in the grantee. The grantee may be required to execute all documents required to provide CalRecycle with a security interest in any real or personal property, including equipment and supplies, and it shall be a condition of receiving this grant that CalRecycle shall be in first priority position with respect to the security interest on any such property acquired with the grant funds, unless pre- approved in writing by the Grant Manager that CalRecycle will accept a lower priority position with respect to the security interest on the property. Grantee shall inform any lender(s) from whom it is acquiring additional funding to complete the property purchase of this grant condition. (c) The grantee may not transfer Title to any real or personal property, including equipment and supplies, acquired with grant funds to any other entity without the express authorization of CalRecycle. Grantee’s violation of this provision shall result in Grantee’s reimbursement to CalRecycle of the amount of grant funds used to purchase said equipment and supplies. (d) CalRecycle will not reimburse the grantee for the acquisition of equipment that was previously purchased with CalRecycle grant funds, unless the acquisition of such equipment with grant funds is pre-approved in writing by the Grant Manager. In the event of a question concerning the eligibility of equipment for grant funding, the burden will be on the grantee to establish the pedigree of the equipment. Reasonable Costs A cost is reasonable if, in its nature or amount, it does not exceed that which would be incurred by a prudent person under the circumstances prevailing at the time the decision was made to incur the cost. Consideration will be given to: (a) Whether the cost is of a type generally recognized as ordinary and necessary for the performance of the grant. (b) The restraints or requirements imposed by such factors as generally accepted sound business practices, arms-length bargaining, federal and state laws and regulations, and the terms and conditions of this Agreement. (c) Whether the individuals concerned acted with prudence in the circumstances, considering their responsibilities to the organization, its members, employees, clients, and the public at large. 2023/01/17 City Council Post Agenda Page 159 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 13 (d) Significant deviations from the established practices of the organization which may unjustifiably increase the grant costs. Recycled-Content Paper All documents submitted by the grantee must be printed double-sided on recycled- content paper containing 100 percent post-consumer fiber. Specific pages containing full color photographs or other ink-intensive graphics may be printed on photographic paper. Reduction of Waste In the performance of this Agreement, grantee shall take all reasonable steps to ensure that materials purchased or utilized in the course of the project are not wasted. Steps should include, but not be limited to: the use of used, reusable, or recyclable products; discretion in the amount of materials used; alternatives to disposal of materials consumed; and the practice of other waste reduction measures where feasible and appropriate. Reduction of Waste Tires Unless otherwise provided for in this Agreement, in the performance of this Agreement, for all purchases made with grant funds, including, but not limited to equipment and tire- derived feedstock, the grantee shall purchase and/or process only California waste tires and California waste tire-derived products. As a condition of final payment under this Agreement, the grantee must provide documentation substantiating the source of the tire materials used during the performance of this Agreement to the Grant Manager. Reimbursement Limitations Under no circumstances shall the grantee seek reimbursement pursuant to this Agreement for a cost or activity that has been or will be paid for through another funding source. The grantee shall not seek reimbursement for any costs used to meet cost sharing or matching requirements of any other CalRecycle funded program. All costs charged against the Agreement shall be net of all applicable credits. The term “applicable credits” refers to those receipts or reductions of expenditures that operate to offset or reduce expense items that are reimbursable under this Agreement. Applicable credits may include, but are not necessarily limited to, rebates or allowances, discounts, credits toward subsequent purchases, and refunds. Grantee shall, where possible, deduct the amount of the credit from the amount billed as reimbursement for the cost, or shall deduct the amount of the credit from the total billed under a future invoice. Reliable Contractor Declaration Prior to authorizing any contractor or subcontractor to commence work under this Grant, the grantee shall submit to CalRecycle a Reliable Contractor Declaration (CalRecycle 168) from the contractor or subcontractor, signed under penalty of perjury, disclosing whether of any of the events listed in Section 17050 of Title 14, California Code of Regulations, Natural Resources (https://www.calrecycle.ca.gov/laws/regulations/title14), Division 7, has occurred with respect to the contractor or subcontractor within the 2023/01/17 City Council Post Agenda Page 160 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 14 preceding three (3) years. If a contractor is placed on CalRecycle’s Unreliable List after award of this Grant, the grantee may be required to terminate that contract. Remedies Unless otherwise expressly provided herein, the rights and remedies hereunder are in addition to, and not in limitation of, other rights and remedies under this Agreement, at law or in equity, and exercise of one right or remedy shall not be deemed a waiver of any other right or remedy. Self-Dealing and Arm’s Length Transactions All expenditures for which reimbursement pursuant to this Agreement is sought shall be the result of arm’s-length transactions and not the result of, or motivated by, self-dealing on the part of the grantee or any employee or agent of the grantee. For purposes of this provision, “arm’s-length transactions” are those in which both parties are on equal footing and fair market forces are at play, such as when multiple vendors are invited to compete for an entity’s business and the entity chooses the lowest of the resulting bids. “Self-dealing” is involved where an individual or entity is obligated to act as a trustee or fiduciary, as when handling public funds, and chooses to act in a manner that will benefit the individual or entity, directly or indirectly, to the detriment of, and in conflict with, the public purpose for which all grant monies are to be expended. Severability If any provisions of this Agreement are found to be unlawful or unenforceable, such provisions will be voided and severed from this Agreement without affecting any other provision of this Agreement. To the full extent, however, that the provisions of such applicable law may be waived, they are hereby waived to the end that this Agreement be deemed to be a valid and binding agreement enforceable in accordance with its terms. Site Access The grantee shall allow the state to access sites at which grant funds are expended and related work being performed at any time during the performance of the work and for ninety (90) days after completion of the work, or until all issues related to the grant project have been resolved. Stop Work Notice Immediately upon receipt of a written notice from the Grant Manager to stop work, the grantee shall cease all work under this Agreement. Termination for Cause CalRecycle may terminate this Agreement and be relieved of any payments should the grantee fail to perform the requirements of this Agreement at the time and in the manner herein provided. In the event of such termination, CalRecycle may proceed with the work in any manner deemed proper by CalRecycle. All costs to CalRecycle shall be deducted from any sum due the grantee under this Agreement. Termination pursuant to 2023/01/17 City Council Post Agenda Page 161 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 15 this section may result in forfeiture by the grantee of any funds retained pursuant to CalRecycle’s 10 percent retention policy. Time is of the Essence Time is of the essence to this Agreement. Tolling of Statute of Limitations The statute of limitations for bringing any action, administrative or civil, to enforce the terms of this Agreement or to recover any amounts determined to be owing to CalRecycle as the result of any audit of the grant covered by this Agreement shall be tolled during the period of any audit resolution, including any appeals by the grantee to the Director. Union Organizing By signing this Agreement, the grantee hereby acknowledges the applicability of Government Code Sections 16645, 16645.2, 16645.8, 16646, 16647, and 16648 to this Agreement and hereby certifies that: (a) No grant funds disbursed by this grant will be used to assist, promote, or deter union organizing by employees performing work under this Agreement. (B) If the grantee makes expenditures to assist, promote, or deter union organizing, the grantee will maintain records sufficient to show that no state funds were used for those expenditures, and that grantee shall provide those records to the Attorney General upon request. Venue/Choice of Law (a) All proceedings concerning the validity and operation of this Agreement and the performance of the obligations imposed upon the parties hereunder shall be held in Sacramento County, California. The parties hereby waive any right to any other venue. The place where the Agreement is entered into and place where the obligation is incurred is Sacramento County, California. (b) The laws of the State of California shall govern all proceedings concerning the validity and operation of this Agreement and the performance of the obligations imposed upon the parties hereunder. Waiver of Claims and Recourse against the State The grantee agrees to waive all claims and recourse against the state, its officials, officers, agents, employees, and servants, including, but not limited to, the right to contribution for loss or damage to persons or property arising out of, resulting from, or in any way connected with or incident to this Agreement. This waiver extends to any loss incurred attributable to any activity undertaken or omitted pursuant to this Agreement or any product, structure, or condition created pursuant to, or as a result of, this Agreement. 2023/01/17 City Council Post Agenda Page 162 of 501 CalRecycle’s Non-Competitive Grant Terms and Conditions – Revised 6/21/2022 16 Work Products Grantee shall provide CalRecycle with copies of all final products identified in the Work Plan. Grantee shall also provide CalRecycle with copies of all public education and advertising material produced pursuant to this Agreement. Workers’ Compensation/Labor Code The grantee is aware of Labor Code Section 3700, which requires every employer to be insured against liability for Workers’ Compensation or to undertake self-insurance in accordance with the Labor Code, and the grantee agrees to comply with such provisions before commencing the performance of the work of this Agreement. 2023/01/17 City Council Post Agenda Page 163 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 1 November 2022 Department of Resources Recycling and Recovery Exhibit B Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program Cycle 30 Fiscal Year 2022–2023 Copies of these Procedures and Requirements must be shared with both the Finance Department and the staff responsible for implementing the grant activities 2023/01/17 City Council Post Agenda Page 164 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 2 Table of Contents Introduction ................................................................................................................... 3 Milestones ...................................................................................................................... 3 Grants Management System (GMS) ............................................................................. 3 Accessing the Grant .................................................................................................... 3 Contact Updates .......................................................................................................... 3 Prior to Commencing Work .......................................................................................... 5 Reliable Contractor Declaration ................................................................................... 5 Grant Term, Grant Performance Period, and Report Preparation Period ................. 6 Eligible Costs ............................................................................................................... 6 Administrative Costs ................................................................................................ 6 Education ................................................................................................................. 7 Enforcement ............................................................................................................. 7 Enforcement Actions and Surveillance ................................................................. 7 Field Patrolling and Small Tire Pile Cleanup ........................................................ 9 Indirect Costs ........................................................................................................... 9 Inspections - Priorities and Eligible Activities ........................................................... 9 Operational Costs .................................................................................................. 10 Training .................................................................................................................. 10 Transportation ........................................................................................................ 11 Ineligible Costs .......................................................................................................... 12 Bids ............................................................................................................................ 12 Modifications .............................................................................................................. 13 Acknowledgements .................................................................................................... 13 Reporting Requirements ............................................................................................ 13 Electronic and Original Signatures............................................................................. 14 Progress Report and Midyear Payment Request ...................................................... 14 Final Report ............................................................................................................... 14 Grant Payment Information ........................................................................................ 15 Payment Request and Documentation ................................................................... 15 Supporting Documentation ................................................................................. 16 Personnel Hours ........................................................................................................ 17 Performance Evaluation ............................................................................................ 17 Audit Considerations .......................................................................................... 17 2023/01/17 City Council Post Agenda Page 165 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 3 Introduction The Department of Resources Recycling and Recovery (CalRecycle) administers the Local Government Waste Tire Enforcement (TEA) Grant Program. These Procedures and Requirements describe project and reporting requirements, report due dates, report contents, grant payment conditions, eligible and ineligible project costs, project completion and closeout procedures, and records and audit requirements. This document is attached to, and incorporated by reference, into the Grant Agreement. Milestones June 30, 2023: Grant Term and Grant Performance Period Begin February 26, 2024: Mid-year Progress Report and Payment Request Due June 29, 2024: Grant Performance Period Ends June 30, 2024–September 30, 2024: Report Preparation Period September 30, 2024: Final Report and Final Payment Request Due September 30, 2024: Grant Term End Grants Management System (GMS) GMS is CalRecycle’s web-based grant application and Grants Management System. Access to GMS is secure; grantees must log in using a WebPass. WebPass accounts are tied to a specific email address. If an email address changes, or if it becomes inactive, the grantee must create a new WebPass account to continue accessing GMS. Establish or manage a WebPass at CalRecycle’s WebPass page (https://secure.calrecycle.ca.gov/WebPass/). Accessing the Grant Grantees must log in to GMS (https://secure.calrecycle.ca.gov/Grants) using their web pass. After logging in, locate the grant in the My Awarded/Open Grants table and select the Grant Management link. The Grant Management Module includes the following sections: • Summary tab: Shows approved budget, paid and remaining amounts. (This section is available to the grantee in read-only mode.) • Payment Request tab: Grantee requests reimbursement. • Reports tab: Grantee uploads required reports. • Documents tab: Grantee uploads all other grant documents that are not supporting documents to a payment request or a report. This section also provides access to documents that were uploaded within other sections of GMS. Follow the instructions in GMS to work in the system. The following sections describe the reports, transactions, and supporting documents CalRecycle requires. Contact Updates Access to the grant is limited to those listed in the Contacts tab of the Application Module with the “Allow Access” check box marked. A contact may be listed but not 2023/01/17 City Council Post Agenda Page 166 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 4 granted access by not checking the box. Please note, if a contact is granted access to a grant they will be able to edit contacts, submit payment requests, upload reports, and view all documents. Those with access may update contact information for all contact types except Signature Authority. Email the assigned Grant Manager regarding any changes to Signature Authority information. 2023/01/17 City Council Post Agenda Page 167 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 5 Prior to Commencing Work Prior to commencing work under this grant, the grantee’s Grant Manager or primary contact and authorized grant Signature Authority should review the Terms and Conditions (Exhibit A) and the Procedures and Requirements (Exhibit B) to identify key grant administrative requirements. Evaluation of the grantee’s compliance with these requirements is a major focus of grant audits. Reliable Contractor Declaration Prior to authorizing a contractor or subcontractor to commence work under this grant, the grantee shall submit to the Grant Manager a declaration from the contractor or subcontractor, signed under penalty of perjury, stating that within the preceding three (3) years, none of the events listed in section 17050 of Title 14 (https://www.calrecycle.ca.gov/Laws/Regulations/Title14/), California Code of Regulations, Natural Resources, Division 7, has occurred with respect to the contractor or subcontractor. The grantee must submit this form for each contractor and subcontractor working under the grant. If a contractor or subcontractor is placed on the CalRecycle Unreliable Contractor List (https://www.calrecycle.ca.gov/Funding/Unreliability/) after award of this grant, the grantee may be required to terminate the contract. Obtain the Reliable Contractor Declaration form (CalRecycle 168) from CalRecycle's Grant Forms web page (https://www.calrecycle.ca.gov/Funding/Forms/). The grantee must upload a scanned copy of each signed Reliable Contractor Declaration form in GMS. To upload the form: 1. Go to the Reports tab. 2. Click on Reliable Contractor Declaration under Report Type. 3. Click the Add Document button. 4. Select Reliable Contractor Declaration in the Document Type drop down box, enter a document title, click the Browse button to search and upload the document, and then Save. 5. Click on the Submit Report button. For further instructions regarding GMS, including login directions, see the “Grants Management System” section (above). 2023/01/17 City Council Post Agenda Page 168 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 6 Grant Term, Grant Performance Period, and Report Preparation Period The Grant Term begins on June 30, 2023 and ends on September 30, 2024. The grantee must make all grant-eligible program expenditures and incur all grant-eligible costs within this period. Expenditures made or costs incurred prior to June 30, 2023 or after the end date are not eligible for reimbursement. Most costs are further limited during the Report Preparation Period (below). The Grant Performance Period begins on June 30, 2023 and ends on June 29, 2024. The Report Preparation Period is from June 30, 2024 to September 30, 2024. Costs incurred to prepare the Final Report and final Payment Request are the only costs that are eligible for reimbursement during the Report Preparation Period. The Final Report and final Payment Request are due on September 30, 2024. Eligible Costs Grantees may incur eligible costs only during the Grant Term, which starts on June 30, 2023 and ends on September 30, 2024. (See “Grant Term, Grant Performance Period, and Report Preparation Period” for additional information). All grant expenditures must be for activities, products, and costs specifically included in the approved Work Plan and approved Budget, activities approved by CalRecycle or activities that are conducted in compliance with criteria and timelines detailed within the CalRecycle Waste Tire Enforcement Manual. To be eligible for reimbursement, costs must be incurred after June 30, 2023 and before the end of the Grant Term. All services must be provided and goods received during this period in order to be eligible costs. Invoices for goods and services must be paid by the grantee prior to the inclusion of those goods or services on a payment request. Percentage caps on several categories below are calculated on the total budget award with the exception of Indirect Costs which are calculated against the total Direct Costs included in the Budget. These caps do not apply to an invoice. The amount budgeted for line items with percentage caps may be fully expended regardless of the percentage that category may represent within a single invoice. The total grant funds expended in any category shall not exceed the approved budget without an approved budget modification. Eligible costs are limited to the following: Administrative Costs Administrative Costs may not exceed 15 percent of the total approved Budget. Eligible administrative costs are limited to: • Eligible administrative costs include personnel time for which there is a direct and demonstrable link to implementation of the TEA grant. 2023/01/17 City Council Post Agenda Page 169 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 7 • Administrative functions for which there is a direct and demonstrable link to implementation of the TEA grant. Examples of eligible activities include: • Preparation and submittal of Progress Reports, Payment Requests, and required documents. • Grant-related communication. • Compliance activities related to performance evaluation or audits. • Development and maintenance of a system to track grant costs. • TEA grant personnel administration. • Preparation and submittal of the next TEA grant cycle application. Education Education costs are limited to 10 percent of the total approved Budget. Eligible education activities and costs include: • Eligible education costs include personnel time, and reproduction of educational materials for the purpose of educating waste tire generators and haulers about laws and regulations related to waste tire management. Examples of eligible activities include: 1. Obtaining Waste Tire Management System (WTMS) reports of newly issued Tire Program Identification (TPID) numbers. 2. Printing and distributing CalRecycle Tire Program Educational Brochures (https://www2.calrecycle.ca.gov/Docs/Web/111237) when conducting educational visits for TPID numbers. 3. Informing businesses and business owners/operators about applicable waste tire laws and regulations and available compliance resources. 4. Providing tire-related education to Local Conservation Corps (https://www.calrecycle.ca.gov/Funding/LocalCC/). 5. Providing other outreach activities requested by CalRecycle. Enforcement Enforcement Actions and Surveillance Eligible enforcement and surveillance activities include steps taken beyond normal inspection activities to identify illegal waste tire activity and collect evidence as defined below. 1. Eligible, enforcement and surveillance activities must be directly related to identifying, researching, surveilling, investigating, and/or documenting at least one of the following issues: • Illegal (unpermitted) waste tire storage sites and activities with 500 or more waste tires. • Individuals responsible for illegal dumping of waste tires. • Private property on which illegal dumping of waste tires is occurring or has occurred with 500 or more waste tires. i. Note: (Private property with more than 500 illegal stored waste tires must be referred to CalRecycle for enforcement prior to seeking remediation.) • Unregistered waste tire haulers hauling 10 or more waste or used tires. 2023/01/17 City Council Post Agenda Page 170 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 8 2. Eligible enforcement and surveillance activities may include the following activities: • Coordinating and working with CalRecycle, the California Highway Patrol, local District Attorney (DA), task forces, other TEAs, and local law enforcement on: o Gathering and sharing of information and resources. o Providing training to local law and code enforcement personnel within the TEA jurisdiction to encourage referrals or citations. o Establishing and conducting checkpoints to identify unregistered waste tire haulers. o Attending administrative, court and/or CalRecycle hearings and supporting case development. • Assisting CalRecycle with investigations and referrals by: o Making waste tire enforcement referrals, as approved or required. o Investigating waste tire referrals, complaints, violations, discrepancies, and legal records searches, etc., as requested. o Obtaining inspection warrants and other warrants as needed in participation with local law enforcement activity. o Performing interviews and field investigations to develop enforcement cases. o Research databases and document past enforcement activity. • After appropriate enforcement and surveillance, coordinating with other agencies to remediate environmental damage due to illegal dumping and storage of waste tires, including: o Reviewing of regulations and procedures. o Coordinating with Local Conservation Corps for cleanups, and other related activity. o Coordinating with CalRecycle for cleanup and lien options. • Record Keeping o Producing and maintaining documents and files to track waste tire enforcement-related activities. 3. Grantees must report enforcement and surveillance activities to the CalRecycle Inspection Liaison as follows: • Report within 15 calendar days all enforcement actions on waste tire- related cases, including any referrals to the DA’s Office and any actions taken by the DA’s Office on waste tire-related cases. • Report within 15 calendar days all waste tire enforcement referrals, as approved or required. See Inspection section below. 2023/01/17 City Council Post Agenda Page 171 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 9 Field Patrolling and Small Tire Pile Cleanup Field Patrolling and Small Tire Pile Cleanup may not exceed 15 percent of the total approved Budget. Field Patrolling must be productive. Unproductive Field Patrolling, such as visiting the same locations more than once per quarter for observation, may be ineligible for reimbursement. Eligible field patrolling activities and costs are limited to: • Preparation and planning of field patrol. • Follow-up on illegal dumping complaints and referrals. • Patrolling locations with known illegal waste tire dumping once per quarter. • Cleanup of small tire piles on public land with 35 or fewer waste tires including disposal fees. Indirect Costs Indirect costs may not exceed 20% of the direct costs in the approved budget. Grantees shall allocate Indirect Costs according to the jurisdiction’s Cost Allocation Plan (CAP) methodology submitted with the application and must adhere to Generally Accepted Accounting Principles (GAAP). Budgeting for Indirect Costs: Multiply the total of all direct charges by 20% to find the maximum indirect cost allocation allowed. How to charge Indirect Costs: Indirect costs are not limited to 20% of an invoice. A grantee may charge the agency’s full indirect cost rate, but only until the approved Indirect Cost line item allocation is exhausted. Inspections - Priorities and Eligible Activities Inspections are the core component of the grant. Inspections are to be conducted according to the quality standards as outlined in the CalRecycle Waste Tire Enforcement Manual in order to be eligible for reimbursement. Actual personnel hours must be documented by TPID and back-up is to be maintained according to the Terms and Conditions, Audit/Records Access provision on page 2. See further guidance in the Personnel Hours section. Grantees shall inspect locations with TPID numbers assigned in the Inspection Priority Work Plan provided by CalRecycle. Grantees shall inspect locations with TPID numbers assigned in the Inspection Priority Work Plan, which CalReycle will provide at the start of the Grant Term. Eligible inspection activities are listed below: 1. Inspector time physically inspecting a TPID is in compliance with the CalRecycle Waste Tire Enforcement Manual and the Inspection Priority Work Plan. 2. Identifying new TPID numbers using WTMS to generate reports. 2023/01/17 City Council Post Agenda Page 172 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 10 3. Pre-inspection planning. 4. Post-inspection reporting and follow-up. 5. Communicating with facility staff or owners before or after an inspection. 6. Travel time to-and-from inspections. 7. Physically inspecting the TPID number locations, taking photographs, interviewing personnel, writing, and submitting complete and correct inspection reports. Note: Non-physical inspections may be allowed under emergency and extenuating circumstances with prior approval from CalRecycle. 8. Only Inspections at the following frequencies are eligible: • Only one routine inspection is allowed per active TPID. • A maximum of two re-inspections may be performed per active TPID if a NOV was documented during the original routine inspection. • Only one observation inspection may be performed, as described in the CalRecycle Waste Tire Enforcement Manual, per active TPID. • Only one educational inspection may be performed per each active, new, never-inspected TPID within the grant performance period. Operational Costs Equipment, materials and supplies necessary to perform eligible waste tire activities under the TEA Grant are eligible for reimbursement. This category may not exceed 10 percent of the total approved Budget. Where equipment is utilized for the purposes of more than one program, costs charged to the TEA grant must be allocated proportionate to actual use. 1. Examples of eligible equipment include: • Personal Protective Equipment: including boots, reflective vests or logo/identifying windbreakers, hard hat/sun hat, gloves, face masks, safety glasses. • Field equipment: including measuring devices, GPS, binoculars, camera and accessories, clipboards. • Cell phones, mobile Wi-Fi hotspots and cell service. • Computers or tablets, and related standard accessories. Training Training is reimbursable for tire enforcement staff, supervisors and other staff who work directly on grant activities. In-house training is to be charged under the applicable budget category (i.e., inspection training is charged under the inspection budget). Unless otherwise approved, grantee training requirements and eligibility are as follows: 1. Grantee must maintain and provide to CalRecycle a list of inspectors and lead inspectors, their qualifications, and the amount time they are committed to the Program (i.e., percentage or quantity of inspections). 2. All inspectors must be trained and approved by CalRecycle prior to conducting eligible inspections. Existing inspectors may be approved by CalRecycle without additional training. 3. Mandatory training activities include: 2023/01/17 City Council Post Agenda Page 173 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 11 • New inspector inspection training (must be provided by CalRecycle) • CalRecycle-sponsored Waste Tire Round Tables1 • WTMS Training1 • Technical Training Series1 i. Only 8 hours per day are eligible for reimbursement • Grant Administration Training • Other mandatory training as required by CalRecycle 4. Eligible non-mandatory training includes: • Meetings, training or conferences requested by CalRecycle • Coordinating and hosting CalRecycle-sponsored training events • CalEPA sponsored Enforcement Symposium • Basic Inspector Academy • Conducting Effective Interviews for Inspectors • Environmental Enforcement Training • Basic and refresher health and safety related classes, including Hazardous Waste Operations and Emergency Response (HAZWOPER) • Hauler Training • Specific training approved in the Budget or that are pre-approved in writing by the Grant Manager 5. When multiple sessions of a training event are scheduled, grantees must attend the session closest to their location. Exceptions must be justified and pre- approved by the Grant Manager. 6. If attending an event with multiple subjects of which only part is related/beneficial to waste tire enforcement, the portion of the training and travel costs charged to the TEA grant must be proportional to the class time devoted to waste tire enforcement. Transportation Eligible transportation costs are those which are necessary to perform TEA Grant activities in the approved budget. The total budgeted in this category may not exceed 10 percent of the total approved Budget. Any activities/costs not specifically listed below must be pre-approved in writing by the Grant Manager to be reimbursable. The following activities/costs are eligible: • Use of grantee-owned or personal vehicles (mileage). Grantees may claim vehicle usage costs based upon actual mileage of the grantee or the state mileage rate, whichever is less. • Travel and Travel Expenses. All travel costs must be in accordance with the California State Travel policies (http://www.calhr.ca.gov/employees/Pages/travel- reimbursements.aspx). Reimbursable mileage and other travel expenses (per diem) may not exceed the state rates as set forth in the State Administrative Manual. Documentation submitted for travel reimbursement must include departure and return times and dates. 1Grantee must send at least one inspector to each of these events. 2023/01/17 City Council Post Agenda Page 174 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 12 Ineligible Costs Any costs not specifically included in the approved Budget and not directly related to Local Government Waste Tire Enforcement (TEA) Grant Program and the approved grant project are ineligible for reimbursement. The grantee should contact the Grant Manager if clarification is needed. Ineligible costs include, but are not limited to: • Costs incurred prior to June 30, 2023 or after September 30, 2024. • Personnel costs charged as a flat rate for grant activity. Only actual personnel hours may be reimbursed and must be backed up by timesheets or other time accounting practices. • Performance Costs incurred outside the Performance Period, prior to June 30, 2023 or after June 29, 2024. • Reporting Costs incurred after September 30, 2024. • Budget modifications may not cause any budget category to exceed a category percentage cap. • Costs that exceed the percentage cap of a capped category. • Printing materials for education other than the CalRecycle brochures. • Unapproved training costs. • Food (except for meals when travelling to approved training according to State per diem rates and restrictions). • Out of state travel. • Ineligible inspection activities include inspections of the following: (except as otherwise pre-approved in writing or requested by the CalRecycle Inspector Liaison.) Note: If you find a TPID number has been included on your work plan that you believe is ineligible based on the following or other factors, do not inspect it. Contact your CalRecycle inspector liaison first for confirmation or written approval to proceed: o Locations where the TPID number does not have a site (physical) address in the grantee’s jurisdiction or is located at an address that is not listed in WTMS. o Closed TPID numbers (refers to the TPID Site Status in WTMS) o Inspections that are not approved for payment by the CalRecycle Liaison. o Unproductive Field Patrolling visits to sites on multiple dates within the same quarter or repeat visits when waste tires were not discovered. o Inspections of Permitted Major or Minor Waste Tire Facilities unless invited to participate with a CalRecycle Inspector. o Inspections of previously inspected Small Quantity Generators (SQG) unless the TPID is on the Priority Work Plan, or pre-approved by the CalRecycle Liaison. (SQG refers to the TPID number’s Site Role identified in the WTMS.) • Activity on Farm/Ranch/Dairy/Ag Sites. • Activity on Tribal Lands. Bids • Bids must be obtained for purchases $5,000 and higher when: o Making a single purchase from any vendor for products or services to the main agreement where the charge to the grant funds is $5,000 or higher. 1. There are multiple bona fide vendors for the service/product to be purchased. 2023/01/17 City Council Post Agenda Page 175 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 13 2. At the beginning of a contract cycle when the cost of the contract billed to the grant is $5,000 or higher. After a contract bid is accepted according to the requirements of the Grant Agreement, the contract need not be rebid until the end of the contract term is reached. o Bids need not be obtained when: 1. A vendor provides a bid for services that is less than $5,000 but the actual cost of the job exceeds $5,000 due to unexpected conditions that require additional labor or materials. Modifications The grantee must submit any proposed revision(s) to the Work Plan and/or Budget in writing to the Grant Manager. The grantee may not incur costs or make expenditures based on the revision without first receiving the Grant Manager’s written approval. Proposed revisions must be clearly marked on the Work Plan and/or Budget and must be accompanied by a summary of proposed changes or modifications, including justification for the proposed changes. If approved, the grant manager will upload the final revised Work Plan and/or Budget to GMS and notify the grantee. The grantee should retain the approval document(s) for audit purposes. See the “Audit Record/Access” section of the Terms and Conditions (Exhibit A). To request a budget modification: • Complete the Budget document with proposed changes. • Email the budget document as an attachment to the Grant Manager. Include a specific justification for the modifications in the body of the email. • If the change involves adding a new line item to the budget, a narrative justification must also be included. Acknowledgements The grantee shall acknowledge CalRecycle’s support each time a project funded, in whole or in part, by this Agreement is publicized in any medium, including news media, brochures, or other types of promotional materials. The acknowledgement of CalRecycle’s support must incorporate the CalRecycle logo. Initials or abbreviations for CalRecycle shall not be used. The Grant Manager may approve deviation from this requirement on a case-by-case basis where such deviation is consistent with CalRecycle’s Communication Strategy and Outreach Plan. Reporting Requirements The Grant Agreement requires a Progress Report and a Final Report; however, the Grant Manager may require additional Progress Reports at any time during the Grant Term. Failure to submit the Final Report with appropriate documentation by the due date may result in rejection of the Payment Request and/or forfeiture by the grantee of claims for costs incurred that might otherwise have been eligible for grant funding. The grantee must upload all reports in GMS. For further instructions regarding GMS, including login directions, see the “Grants Management System” section (above). To upload a report: 1. Go to the Reports tab. 2023/01/17 City Council Post Agenda Page 176 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 14 2. Click on the appropriate Report Type. 3. Click on the Add Document button. 4. Choose the Document Type, enter a document title, click the Browse button to search and upload the document, and then Save. • Select the Back button to upload another document and continue the process until all required documents as listed below are uploaded. • The maximum allowable file size for each document is 35MB. 5. Click the Submit Report button to complete your report submittal. The Submit Report button will not be enabled until all required reporting documents are uploaded. The reports must be current, include all required sections and documents, and must be approved by the Grant Manager before any Payment Request can be processed. Failure to comply with the specified reporting requirements may be considered a breach of the Grant Agreement and may result in the termination of the Grant Agreement, rejection of the Payment Request, and/or forfeiture by the grantee of claims for costs incurred that might otherwise have been eligible for grant funding. The grantee must report any problems or delays immediately to the Grant Manager. Electronic and Original Signatures CalRecycle now allows for certified e-Signature or original wet signature on documents or forms that certify legally binding information. Note: E-signatures must include the first and last name of the Signature Authority, be in the Adobe Digital ID format (or through another certified digital signature program) and cannot be the “Fill and Sign” function within Adobe. Any documents using the “Fill and Sign” method is considered incomplete and may be sent back to the grantee. If you have questions, email grantassistance@calrecycle.ca.gov. Progress Report and Midyear Payment Request The grantee must submit a Progress Report and Midyear Payment Request by February 26, 2024. The Midyear Report should cover grant activities that occurred from June 30, 2023, through December 31, 2023. Final Report The Final Report is due September 30, 2024. This report should cover grant activities from June 30, 2023 through September 30, 2024. The grantee must include the following items in the Final Report: • The Grant Number, grantee’s name, and Grant Term. • The following disclaimer statement on the cover page: “The statements and conclusions of this report are those of the grantee and not necessarily those of the Department of Resources Recycling and Recovery (CalRecycle), its employees, or the State of California. The state makes no warranty, express or implied, and assumes no liability for the information contained in the succeeding text.” • Signed by an Authorized Signatory • Completed three tabs 2023/01/17 City Council Post Agenda Page 177 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 15 Grant Payment Information • Payment to the grantee for eligible grant expenses is made on a reimbursement basis only, and only for those materials and services specified in the approved grant application. • The grantee may request reimbursement only twice during the Grant Term. In conjunction with (or after) submission of the Progress Report and in conjunction with the Final Report. • The grantee must submit the required Progress Report/Final Report prior to, or concurrent with, submission of the Grant Payment Request. No reimbursement is made prior to Grant Manager approval of the report. • The grantee must submit a completed Grant Payment Request and provide supporting documentation as described in the “Payment Request and Documentation” section for completed project(s) only. • CalRecycle will make grant payments to only the grantee. It is the grantee’s responsibility to pay all contractors and subcontractors for purchased goods and services. • CalRecycle will withhold and retain 10 percent of each approved Grant Payment Request amount until all conditions stipulated in the Agreement, including submission and Grant Manager approval of the Progress and Final Reports, have been satisfied. • CalRecycle will make payments to the grantee as promptly as fiscal procedures permit. The grantee can typically expect payment approximately 45 days from the date the Grant Manager approves a Grant Payment Request. • The grantee must provide a Reliable Contractor Declaration (CalRecycle 168) (https://www2.calrecycle.ca.gov/Docs/Web/111324)signed under penalty of perjury by the grantee’s contractors and subcontractors in accordance with the “Reliable Contractor Declaration” section of the Terms and Conditions (Exhibit A). The declaration must be received and approved by the Grant Manager prior to commencement of work. See the “Reliable Contractor Declaration” section in Terms and Conditions (Exhibit A) for more information. Payment Request and Documentation Failure to submit the final Payment Request with appropriate documentation by the due date may result in rejection of the Payment Request and/or forfeiture by the grantee of claims for costs incurred that might otherwise have been eligible for grant funding. The grantee must submit payment requests in GMS. For further instructions regarding GMS, including login directions, see the “Grants Management System” section (above). To submit a Grant Payment Request: 1. Go to the Payment Request tab. 2. Click on the Create a Payment Request button. a. Choose Reimburse for the Transaction Type and enter the amount spent in each budget subcategory. b. When the transaction is complete, click the Save button. c. After the transaction is saved, the Upload Supporting Documents button will appear in the lower right corner. 3. Click the Upload Supporting Documents button. 2023/01/17 City Council Post Agenda Page 178 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 16 a. Choose the Document Type, enter a document title, click the Browse button to search and upload the document, and then Save. b. Select the Back button to upload another document and continue this process until all required supporting documents as listed below are uploaded. c. The maximum allowable file size for each document is 35MB. 4. Click the Submit Transaction button, located on the transaction page, to complete your payment request. The Submit Transaction button will not be enabled until all required supporting documents are uploaded. a. Note: Once a transaction is saved, select the transaction number from the Payment Request tab to access it again. Please do not create multiple transactions for the same requested funds. Supporting Documentation • Grant Payment Request form (CalRecycle 87) o A scanned copy with the signature of the signatory or his/her designee, as authorized by grantee’s Resolution or Letter of Commitment, must be uploaded to GMS.  Note: A designee may sign on behalf of the grantee if a) authorized by the Resolution or Letter of Commitment, and b) a Letter of Designation has been provided to the Grant Manager. • Cost and Payment Documentation o Proof of payment is required for any equipment expenditures over $500. Acceptable cost and payment documentation must include at least one of each of the following.  Invoices, receipts, or purchase orders must include the vendor’s name and telephone number, address, description of goods or services purchased, amount due, and date. The claimed expenses should be highlighted and identified with applicable task number on each invoice. o Proof of payment may include:  copy of cancelled check(s) that shows an endorsement from the banking institution  invoice(s) showing a zero balance, or stamped “paid” with a check number, date paid, and initials  accounting system report from local government if it contains the vendor name, date of invoice, invoice number, check number or internal ID, and date amount was paid  bank statement(s) along with a copy of the endorsed check or invoice showing the check number  copy of an electronic funds transfer confirmation  copy of a credit card statement(s) o The Grant Manager may require additional cost and payment documentation as necessary to verify eligible costs. • Program Specific Forms o Expenditure Itemization Summary (CalRecycle 736) o Travel Expense Log Form (CalRecycle 246) for hotel, meals, per diem and other expenses, hotel receipts and other receipts for conference fees, tuition, flight, etc. o Certificate of completion for approved non-mandatory training 2023/01/17 City Council Post Agenda Page 179 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 17 o Mileage logs o Hourly Rate Document All forms listed above are available from the CalRecycle Grant Forms web page (https://www.calrecycle.ca.gov/Funding/Forms). Personnel Hours Grantees must detail personnel hours charged to the grant by budget category on the EIS. Grantees must maintain, and provide upon request, detailed timekeeping records of all personnel hours worked on TEA grant activities including inspection hours by TPID. This documentation must be maintained for three years after the final payment is received for auditing purposes. For each pay period, the employee’s timekeeping document must contain at minimum: • Employee name and classification • Total hours worked and leave taken during the pay period • Hours worked/leave taken per day • Description of the activity/task on which the employee worked for each hour worked Supervision of staff conducting eligible activities constitutes a direct grant cost and is separate from Administrative activities; therefore, grantees may claim, under Inspection and Enforcement categories, a direct supervision time and costs related to that category. Grantees may calculate an actual/loaded hourly rate for each employee that includes actual salary, wages, shift differentials, and contractual fringe benefits. Please note: Grantees are cautioned to ensure that costs included in a loaded hourly rate are not duplicated in the Indirect Costs. Performance Evaluation The grantee will be evaluated on effectiveness and efficiency in fulfilling the procedures and requirements outlined in this document. The Progress Report and Final Report will collect some of the data for this evaluation. Data collected will assess the quality and efficiency of work completed in all categories, particularly in Inspections, Enforcement, Education, and Field Patrolling. A Report template is provided by CalRecycle and is a requirement. Grantees are mandated to collect and report all required data. All forms listed above are available from the CalRecycle Grant Forms web page (https://www.calrecycle.ca.gov/Funding/Forms). Audit Considerations The grantee agrees to maintain records and supporting documentation pertaining to the performance of this grant subject to possible audit for a minimum of three (3) years after final payment date or Grant Term end date, whichever is later. CalRecycle may stipulate a longer period of records retention in order to complete any action and/or resolution of all issues which may arise as a result of any litigation, dispute, or audit, whichever is later. 2023/01/17 City Council Post Agenda Page 180 of 501 Procedures and Requirements Local Government Waste Tire Enforcement (TEA) Grant Program (FY 2022–23) 18 Examples of audit documentation include, but are not limited to, competitive bids, grant amendments if any relating to the Budget or Work Plan, copies of any agreements with contractors or subcontractors if utilized, expenditure ledger, payroll register entries, time sheets, personnel expenditure summary form, travel expense log, paid warrants, contracts and change orders, samples of items and materials developed with grant funds, invoices, and cancelled checks. Please refer to the Terms and Conditions (Exhibit A) for more information. 2023/01/17 City Council Post Agenda Page 181 of 501 From: webmaster@chulavistaca.gov <webmaster@chulavistaca.gov> Sent: Sunday, December 25, 2022 10:50 AM To: CityClerk <CityClerk@chulavistaca.gov> Subject: City Clerk Contact Us - Web Notification A new entry to a form/survey has been submitted. Form Name: City Clerk Date & Time: 12/25/2022 10:49 AM Response #: 701 Submitter ID: 106618 IP address: 98.176.101.151 Time to complete: 3 min. , 53 sec. Survey Details Page 1 Office of the City Clerk 276 Fourth Avenue Chula Vista, CA 91910 Phone: 619) 691-5041 Hours of Operation: Monday - Thursday, 8:00 a.m. - 5:00 p.m. Friday, 8:00 a.m. - 12:00 p.m. Please feel free to contact us with any comments or questions by filling out the form below. First Name Gary Last Name Graves Email Address Comments Wanted to voice my disappointment in the counsel for not sending our newly elected mayor to sit SANDAG Board… Thank you, City of Chula Vista Warning: External Email 2023/01/17 City Council Post Agenda Page 182 of 501 This is an automated message generated by Granicus. 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Millenia Avenue and Bob Pletcher Way Department: Economic Development Environmental Notice: The Project was adequately covered under a previously certified Final Second Tier Environmental Impact Report (EIR 07-01; SCH No. 2007041074) for the Otay Ranch Eastern Urban Center Sectional Planning Area and Tentative Map. Recommended Action Conduct the public hearing and place an ordinance on first reading authorizing the Second Amendment to the Development Agreement by and between the City of Chula Vista and McMillin Otay Ranch, LLC. (First Reading) SUMMARY The proposed Development Agreement (“DA”) Second Amendment between the City and McMillian Otay Ranch LLC, the Master Developer of Millenia, includes actions on Lots 1 and 19 of the Millenia Master Planned Community. While Lot 7 is not a part of the DA Amendment, the City’s acquisition of Lots 1 and 7 are connected as part of the larger economic development vision and strategy for Millenia Office. An overview of the actions within Millenia are summarized below.  Lot 1: subdivision of 10.93-acre parcel with hotel development on 2.1 acres and City to receive the remaining 8.83 acres to accommodate up to 1.7 million square feet of higher education, life science or technology uses on the Millenia Office Invent Campus;  Lot 7: development of 7.06 acres for the City’s 168,000 square foot Cinematic Arts Academic Center & Library and amenity building for tenant attraction in leasable space; and  Lot 19: development of up to 324 residential units and transfer of 700,000 square feet of office entitlements from Lot 19 onto Lot 1. 2023/01/17 City Council Post Agenda Page 270 of 501 P a g e | 2 Per Government Code Section 65867, this DA Amendment requires Planning Commission recommendation to the City Council. On December 14, 2022, the Planning Commission held a duly noticed public hearing and unanimously voted to approve Resolution 2022-016 recommending the City Council’s approval of the Ordinance. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed project for compliance with the California Environmental Quality Act (“CEQA”) and has determined that the Project was adequately covered in previously certified Final Second Tier Environmental Impact Report (EIR 07-01) – SCH No. 2007041074 for Otay Ranch Eastern Urban Center (“EUC”) SPA Plan and Tentative Map. Therefore, no further CEQA review or documentation is necessary. BOARD/COMMISSION/COMMITTEE RECOMMENDATION The item was presented at the December 14, 2022 Planning Commission meeting and the Planning Commission unanimously approved Resolution No. 2022-016 recommending the City Council adopt an ordinance approving the Second Amendment to the Development Agreement. DISCUSSION The proposed Second Amendment to the Development Agreement between the City and McMillian Otay Ranch LLC, the Master Developer of Millenia, includes actions on Lots 1 and 19 of the Millenia Master Planned Community. While Lot 7 is not a part of the DA Amendment, the City’s acquisition of Lots 1 and 7 are connected as part of the larger economic development vision and strategy for Millenia Office. An overview of the actions within Millenia are summarized below.  Lot 1: subdivision of 10.93-acre parcel with hotel development on 2.1 acres and City to receive the remaining 8.83 acres to accommodate up to 1.7 million square feet of higher education, life science or technology uses on the Millenia Office Invent Campus;  Lot 7: development of 7.06 acres for the City’s 168,000 square foot Cinematic Arts Academic Center & Library and amenity building for tenant attraction in leasable space; and  Lot 19: development of up to 324 residential units and transfer of 700,000 square feet of office entitlements from Lot 19 onto Lot 1. Millenia Lot 1: Economic Development Uses Lot 1 of Millenia (APN 643-066-09-00) is 10.93 acres and currently owned by the Master Developer of Millenia. As part of the proposed Second Amendment to the Development Agreement, Lot 1— located directly west of Lot 7 and directly south of the Ayres Hotel— would be subdivided with a 2.1-acre portion of the parcel being dedicated for development by a reputable flag hotel on a separate legal lot. Staff has determined that development of the hotel is permissible under the Millenia Eastern Urban Center (“EUC”) SPA Plan. The remaining 8.83 acres of Lot 1 would be acquired by the City at the cost of $1 for economic development purposes to attract a qualified user. The City has structured the Second Amendment to the Development Agreement such that the owner will hold the property for the City for a period of up to 60 months and at the 2023/01/17 City Council Post Agenda Page 271 of 501 P a g e | 3 direction of the City, transfer it directly to the City or a user of the City’s choice. As the City continues to work with SANDAG and State legislators to pay down the debt on the SR-125, removal of the toll will make this an even more attractive opportunity for a future user. The site is entitled for up to 1.7 million square feet of Class “A” office space and its highest and best use would be as a site for a higher education, life sciences or a technology user. The Second Amendment to the Development Agreement includes a provision for the City and Master Developer to agree to a final form Purchase and Sale Agreement (the “PSA”) by which the Lot 1 Remainder Parcel shall be transferred. Such PSA will be required to include the following terms: (a) a sales price of one dollar ($1.00); (b) the transfer of Lot 1 in an “as-is” condition; (c) provision for Master Developer’s requirement that the Lot 1 Remainder Parcel exclude future residential development; (d) covenants by Developer to improve the Lot 1 Remainder Parcel into an agreed-upon delivery condition, construct any and all required Jogging Trail Improvements, and do any and all work necessary to obtain lot pad certification, all as conditions to close; (e) other terms and conditions for transfer identified in the Second Amendment to the Development Agreement; and (f) such other commercially reasonable terms as are typical for the transfer of land within the San Diego real estate market area as may be agreed upon by City and Master Developer. City and Master Developer intend to finalize the PSA in the coming weeks. In a July 2022 appraisal, Lot 1 was valued at $10,000,000 for the 8.83-acre site. However, as mentioned above, the Second Amendment to the Development Agreement will not require the City to pay the appraised value. Considering the City is obtaining the property for $1, the acquisition of both Lot 1 and Lot 7 totaling 15.89 acres at the price of $11,000,001 calculates to an average of $15.89/square foot. This presents an unbeatable, unparalleled opportunity for the City to strategically guide the economic development of eastern Chula Vista. Millenia Lot 7: Cinematic Arts Academic Center & Library At the December 6, 2022 City Council meeting, the City Council approved the Purchase and Sale Agreement (“PSA”) and Project Development Agreement (“PDA”) for the development of Lot 7 in Milleni a (APN 643- 060-57-00) located at 1775 Millenia Avenue, directly south of Fire Station 10 and directly east of Lot 1, one of the subject sites of this proposed action. The PSA and PDA are the implementing agreements for the development of the Cinematic Arts Academic Center & Library which will launch the first phase of the University-Innovation District and construct the City’s first new library since 1995. After decades of planning, the City is thrilled to be jumpstarting the University on Lot 7 of Millenia, a 7.06- acre parcel which would expand the footprint of the 383-acre UID located just a half-mile walking distance to the south. Lot 7 is planned and entitled for four buildings: one 6,100 square foot amenity building, one 150,000 square foot Class “A” building, one 168,000 square foot Class “A” building and one parking structure. The 168,000 square foot building which fronts Millenia Avenue will be the site of the new Cinematic Arts Academic Center & Library and the future home of San Diego State University’s Television, Film and New Media Production Studios. The building will have 110,000 square feet of cinematic arts library space with 60,000 square feet for the state-of-the-art library and 50,000 square feet for SDSU as an academic user. The remaining 58,000 square feet in the building will be available to be leased to industry partners or a qualified life science, higher education or technology tenant as an economic development attraction effort and as a revenue generating use to help offset the operations and maintenance costs associated with owning, operating and maintaining a Class “A” building of this scale and quality. The four -story building is designed 2023/01/17 City Council Post Agenda Page 272 of 501 P a g e | 4 to LEED and WELL standards and boasts ocean views to the west and mountain views to the east, showcasing the very best vistas of Chula Vista. The building will be the crown jewel of Millenia and will anchor the surrounding civic uses of the new Fire Station 10 and several community parks. The overall immediate vision for Lot 7 is:  To construct a 168,000 square foot Class “A” office building owned and operated by the City of Chula Vista with: o 60,000 square feet planned for the first new library since 1995; o 50,000 square feet planned for SDSU’s Television, Film and New Media Production Studios; o 58,000 square feet planned for talent attraction of a qualified industry user to pay market rate rent;  To construct a 6,100 square foot amenity building; and  To construct parking, walkways, supporting sitework and landscaping to connect the site to the adjacent community park. As part of constructing the project, the City will be acquiring Lot 7 upon close of escrow once a Notice of Completion has been issued for the project. In July 2022, as part of due diligence, the City solicited competitive bids to have an appraisal performed on the site. The appraised value of Lot 7 was determined to be $11,000,000 for the 7.06-acre site which calculates to $35.77/square foot. The independent appraiser found the property to be within their determined reasonable range of $34 to $36/square foot. Millenia Lot 19: Completion of Entitled Housing Units in Millenia Also proposed within the DA Amendment, the developer would be able to develop the allowable remaining housing units in the EUC on Lot 19 of Millenia (APN 643-060-69-00) located directly south of the Millenia Avenue and Bob Pletcher Way intersection and east of SR-125. The EUC SPA has entitled 2,983 residential units and 2,659 units have been constructed to-date. Under the proposed Second Amendment to the Development Agreement, the developer would be permitted to build up to the remaining 324 residential units on Lot 19. Lot 19 was previously entitled for up-to 700,000 square feet of office development. Should the Second Amendment to the Development Agreement be approved, the 700,000 square feet of office entitlements will be transferred to Lot 1, a shift permissible under the EUC SPA Plan Density Transfer provisions. DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the City Council members and has found no property holdings within 1,000 feet of the boundaries of the property which is the subject of this action. Consequently, this item does not present a disqualifying real property-related financial conflict of interest under California Code of Regulations Title 2, section 18702.2(a)(7) or (8), for purposes of the Political Reform Act (Cal. Gov’t Code §87100, et seq.). Staff is not independently aware, and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision-maker conflict of interest in this matter. 2023/01/17 City Council Post Agenda Page 273 of 501 P a g e | 5 CURRENT-YEAR FISCAL IMPACT The associated fiscal impact resulting in approval of this item is $1 which will be used for the acquisition of Lot 1. ONGOING FISCAL IMPACT There will be no ongoing fiscal impact as a result of adopting the ordinance approving this item. ATTACHMENTS 1. Locator Exhibit – Lots 1, 7, and 19 in Millenia 2. Second Amendment to the Development Agreement Staff Contacts: Miranda Evans, Special Projects Manager, Economic Development Eric Crockett, Economic Development Director & Deputy City Manager 2023/01/17 City Council Post Agenda Page 274 of 501 ORDINANCE NO. _______ ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MCMILLIN OTAY RANCH, LLC. WHEREAS, on August 26, 2009, the City of Chula Vista’s Planning Commission held a duly noticed public hearing on the Development Agreement and at the conclusion of the hearing recommended approval of the Development Agreement by and between the City of Chula Vista (City) and McMillin Otay Ranch, LLC (the “Development Agreement”); and WHEREAS, on September 15, 2009, the Chula Vista City Council held a duly noticed public hearing on the Development Agreement at the conclusion of which the City Council introd uced and conducted the first reading of the ordinance approving the Development Agreement and subsequently on October 6, 2009 adopted Ordinance No. 3143 approving the Development Agreement and the agreement was recorded with the San Diego County Recorder’s Office on October 27, 2009 as Document No. 2009-0595116; and WHEREAS, on June 13, 2018 the City’s Planning Commission held a duly noticed public hearing on a First Amendment to the Development Agreement (the “First Amendment”) and at the conclusion of the hearing recommended approval of the First Amendment; and WHEREAS, On July 10, 2018, the City Council held a duly noticed public hearing on the First Amendment, at the conclusion of which the City Council introduced and conducted the first reading of the ordinance approving the First Amendment; and subsequently, on July 17, 2018, adopted Ordinance No. 3431 approving the First Amendment and said Amendment was recorded with the San Diego County Recorder’s Office on July 27, 2018; and WHEREAS, the purpose of the First Amendment was a Material Change to the project proposed by the Master Developer to reduce the total amount of development in the Eastern Urban Center without reducing infrastructure; and WHEREAS, McMillian Otay Ranch, LLC was the Original Master Developer and now Meridian Communities, LLC, is the successor-in-interest (“Developer”); and WHEREAS, the City and Developer have agreed to amend the Development Agreement a second time (the “Second Amendment”) in order to facilitate the development of uses within the Eastern Urban Center, known today as Millenia, that both City and Developer desire; and WHEREAS, the intent of the Development Agreement and Eastern Urban Center Sectional Planning Area Plan is to serve as a mechanism to further the comprehensive development vision for Millenia to advance a vibrant, mixed-use, pedestrian-oriented urban center that will serve as the economic and social focal point of Eastern Chula Vista creating an urban employment center which will establish a strong, well-located employment sub-market and add new local jobs including higher- quality office employment opportunities; and WHEREAS, to continue with the establishment of a high-quality Class “A” office submarket within Millenia, it is the desire of the Developer and the City to have the City guide the economic 2023/01/17 City Council Post Agenda Page 275 of 501 development opportunity of up to 1.7 million square feet of Class “A” office space available on the 10.93-acre Lot 1 of Millenia (APN 643-066-09-00); and WHEREAS, Lot 1 of Millenia shall be subdivided with a 2.1-acre portion of the southerly parcel being retained by the Developer and developed as a reputable flag hotel as a permissible use under the Eastern Urban Center Sectional Planning Area Plan; and WHEREAS, as part of the Second Amendment to the Development Agreement, the Developer shall provide the remaining 8.83 acres of Lot 1 to the City for the price of $1 and shall hold the land for the City for a period up-to 60 months and at any time requested by the City, will transfer ownership directly to a user of the City’s choice; and WHEREAS, in exchange for acquisition of 8.83 acres of Lot 1, City agrees to expedite the review of developing the allowable remaining residential units within the Eastern Urban Center on Lot 19 of Millenia (APN 643-060-69-00); and WHEREAS, the Eastern Urban Center Sectional Planning Area Plan has entitled 2,983 residential units and 2,659 units have been permitted to-date allowing Master Developer to build up to the remaining 324 residential units on Lot 19; and WHEREAS, Lot 19 was previously entitled for up-to 700,000 square feet of office development and such entitlements shall be transferred to the City’s portion of Lot 1, a shift permissible under the auspices of the Eastern Urban Center Sectional Planning Area Plan Density Transfer provisions; and WHEREAS, the Director of Development Services has reviewed the project for compliance with the California Environmental Quality Act (CEQA) and has determined that the Development Agreement Amendment was adequately covered in previously certified Final Second Tier Environmental Impact Report (EIR 07-01) – SCH No. 2007041074 for Otay Ranch Eastern Urban Center (EUC) Sectional Planning Area (SPA) Plan and Tentative Map; thus, no further CEQA review or documentation is required; and WHEREAS, the City’s Planning Commission held a duly noticed public hearing on December 14, 2022 to consider the Second Amendment at the conclusion of which the Planning Commission adopted a resolution recommending the City Council authorize the Second Amendment tot the Development Agreement; and WHEREAS, on January 17, 2023, a duly noticed public hearing was scheduled before the City Council of the City of Chula Vista to consider adopting an ordinance to approve the Second Amendment to Development Agreement; and WHEREAS, City staff has reviewed the Second Amendment to the Development Agreement and determined it to be consistent with the Otay Ranch General Development Plan and the City’s General Plan. NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: Section I. Adopt Ordinance Approving Second Amendment to Development Agreement 2023/01/17 City Council Post Agenda Page 276 of 501 1.1 INCOPROATION OF PLANNING COMMISSION RECORD The proceedings and all evidence introduced before the Planning Commission at their public hearing held on December 14, 2022 and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding. These documents, along with any documents submitted to the decision makers, shall comprise the entire record of the proceedings for any California Environmental Quality Act (CEQA) claims. 1.2 FINDING OF COMPLIANCE WITH CEQA The City Council hereby finds that the adoption of the ordinance approving the Development Agreement Amendment was adequately covered in previously certified Final Second Tier Environmental Impact Report (EIR 07-01) – SCH No. 2007041074 for Otay Ranch Eastern Urban Center (EUC) Sectional Planning Area (SPA) Plan and Tentative Map. 1.3 FINDING CONSISTENCY WITH GENERAL PLAN AND OTAY RANCH GENERAL DEVELOPMENT PLAN The City Council finds that the proposed Second Amendment to the Development Agreement is consistent with the City’s General Plan and Otay Ranch GDP. The Second Amendment to the Development Agreement implements the General Plan and GDP by promoting economic growth opportunities to attract industries and business that contribute to diversification and stabilization of the local economy (ED 1.1), and increased office space and additional economic development opportunities to strengthen Millenia’s position as a business, cultural and entertainment hub of the City (ED 9.2). 1.4 ACTION The City Council adopts an Ordinance approving the Second Amendment to the Development Agreement between the City of Chula Vista and McMillin Otay Ranch LLC., in substantially the form presented, with such minor modifications as may be required or approved by the City Attorney (a final copy of which is on file in the City Clerk’s office), finding it consistent with the California Government Code, adopted City policies, the General Plan, and the Otay Ranch GDP. Section II. Severability If any portion of this Ordinance, or its application to any person or circumstance, is for any reason held to be invalid, unenforceable or unconstitutional, by a court of competent jurisdiction, that portion shall be deemed severable, and such invalidity, unenforceability or unconstitutionality shall not affect the validity or enforceability of the remaining portions of the Ordinance, or its application to any other person or circumstance. The City Council of the City of Chula Vista hereby declares that it would have adopted each section, sentence, clause or phrase of this Ordinance, irrespective of the fact that any one or more other sections, sentences, clauses or phrases of the Ordinance be declared invalid, unenforceable or unconstitutional. Section III. Construction 2023/01/17 City Council Post Agenda Page 277 of 501 The City Council of the City of Chula Vista intends this Ordinance to supplement, not to duplicate or contradict, applicable state and federal law and this Ordinance shall be construed in light of that intent. Section IV. Effective Date This Ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Section V. Publication The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same to be published or posted according to law. Presented by Approved as to form by _________________________ __________________________ Eric C. Crockett Glen R. Googins Deputy City Manager City Attorney 2023/01/17 City Council Post Agenda Page 278 of 501 2023/01/17 City Council Post Agenda Page 279 of 501 Page 1 of 9 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City of Chula Vista Attn: City Clerk 276 Fourth Avenue Chula Vista, CA 91910 EXEMPT FROM RECORDER’S FEES Pursuant to Government Code §6103, §27383 (Space above for Recorder’s use) SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND McMILLIN OTAY RANCH, LLC This Second Amendment to Development Agreement By and Between the City of Chula Vista and McMillin Otay Ranch, LLC (“Second Amendment”) is made and entered into as of February __, 2023 [insert date of City Council second reading and adoption] (“Effective Date”), by and between the CITY OF CHULA VISTA, a chartered California municipal corporation (“City”) and MILLENIA 2022, LLC, a Delaware limited liability company (“Master Developer”) pursuant to the authority of Section 65864 through 65869.5 of the California Government Code and Article XI, Section 2 of the California Constitution. RECITALS A. The City and McMillin Otay Ranch, LLC (“Original Master Developer”) entered into the Development Agreement By and Between the City of Chula Vista and McMillin Otay Ranch, LLC that was recorded October 27, 2009 as Document No. 2009-0595116. The City and SLF IV – Millenia, LLC (“First Successor Master Developer”) entered into the First Amendment to Development Agreement that was recorded July 27, 2018 as Document No. 2018 -0306624 (“First Amendment”). As used herein, the “Development Agreement” shall mean the original development agreement as amended by the First Amendment. B. The Development Agreement concerns a project in the City originally called “Eastern Urban Center” and now called “Millenia.” Master Developer is the successor in interest to Original Master Developer and First Successor Master Developer under the Development Agreement. C. Much of Millenia has been sold and developed. Exhibit “A” hereto is a legal description of the remaining portions (“Remaining Property”) of Millenia owned by Master Developer. 2023/01/17 City Council Post Agenda Page 280 of 501 Page 2 of 9 D. The Development Agreement is still in force and effect as to the Remaining Property. E. The Parties have agreed to amend the Development Agreement in order to facilitate the development of uses within Millenia that both City and Developer desire. F. The City’s Planning Commission held a duly noticed public hearing on December 14, 2022 and by Resolution No. 2022-016 recommended to the City Council that this Second Amendment be approved. G. On January 17, 2023, the City Council of the City held a duly noticed public hearing on the proposed Second Amendment at which time all persons had the opportunity to testify in support of or opposition to the proposed Second Amendment. H. On_______________, 2023 the City Council adopted Ordinance No. __________ approving this Second Amendment on the terms set forth therein (“Approving Ordinance”). NOW, THEREFORE, in consideration of the above Recitals, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: Definitions. All defined (capitalized) terms not expressly defined herein shall have the same meaning as in the Development Agreement. In addition, the following terms shall have the following meanings in this Second Amendment: 1.1 “Jogging Trail Improvements” shall mean the design and construction of a jogging trail along the Lot 1 Remainder Parcel frontage as required by the Millenia Sectional Planning Area Plan and Parks Agreement. 1.2 “Lot 1 Remainder Parcel” shall mean the portion of existing Lot 1 of Final Map 16081 to be created by the Subdivision Map. The Lot 1 Remainder Parcel will contain approximately 8.8 acres. The approximate location of the Lot 1 Remainder Parcel is shown on Exhibit “B” hereto. 1.3 “Residential Parcel” shall mean Lot 19 of Final Map 16081. 1.4 “Residential Parcel Development” shall mean the Development on the Residential Parcel of any or all of the remaining 324 allowable residential units in the Millenia Project. 1.5 “Residential Parcel Review” shall mean the City’s review as a Subsequent Approval (including but not limited to design review) of an application for the Residential Parcel Development. 1.6 “Preliminary Title Report” shall mean that certain preliminary title report dated November 9, 2022 and issued by First American Title Company with respect to Lot 1 of Final Map 16081. 2023/01/17 City Council Post Agenda Page 281 of 501 Page 3 of 9 1.7 “Subdivision Map” shall mean the subdivision map or lot line adjustment that will create the Lot 1 Remainder Parcel. 2. Option. Master Developer hereby grants City an exclusive and irrevocable option to acquire the Lot 1 Remainder Parcel (“Option”) subject to the following terms and conditions: 2.1 Option Term. The term of the Option (the "Option Term") shall commence on the date that the Subdivision Map has been recorded and shall automatically expire on the date falling five (5) years thereafter (the "Option Termination Date"). The Option Term may be extended by written mutual agreement of the Parties. 2.2 Developer Rights and Obligations During the Option Term. During the Option Term, Master Developer shall retain all rights and obligations of ownership of the Lot 1 Remainder Parcel, including without limitation all applicable obligations under the Development Agreement. In addition, with respect to the Lot 1 Remainder Parcel during the Option Term, Master Developer shall (a) pay any and all applicable taxes, assessments and fees when due; (b) maintain the Lot 1 Remainder Parcel in its existing condition, in compliance with all applicable laws; (c) not make any major removals, alterations, or changes thereto, except as may be required by law or with City’s prior written approval; and (d) except as provided in the Preliminary Title Report, maintain the Lot 1 Remainder Parcel free and clear of monetary and non-monetary liens and encumbrances. 2.3 Contingency. Master Developer shall have no obligation to convey the Lot 1 Remainder Parcel unless both (a) the Subdivision Map has recorded, and (b) the City has approved the Residential Parcel Development. 2.4 Terms for Acquisition. City and Master Developer shall use commercial best efforts in good faith to agree, by no later than fifteen days after the Effective Date, on the form of a Purchase and Sale Agreement (the “PSA”) by which the Lot 1 Remainder Parcel shall be transferred. Such PSA shall include the following terms: (a) a sales price of one dollar ($1.00); (b) the transfer of the property in an “as is” condition; (c) provision for Master Developer’s requirement that the Lot 1 Remainder Parcel exclude future residential development; (d) covenants by Developer to improve the Lot 1 Remainder Parcel into a rough graded, generally developable condition, construct any and all required Jogging Trail Improvements and do any and all work necessary to obtain lot pad certification, all as conditions to close,; (e) the other terms and conditions for transfer identified in this Section 2; and (f) such other commercially reasonable terms as are typical for the transfer of land within the San Diego real estate market area as may be agreed upon by City and Master Developer. 2.5 Exercise of Option. At any time during the Option Term, City, or City’s assignee as authorized under Section 2.6 below, may exercise the Option by timely sending Master Developer a written notice of Optionee's intention to exercise the Option (the "Exercise Notice") with a proposed closing date of no sooner than sixty (60) days after the Exercise Notice date. The Exercise Notice shall be accompanied by three (3) executed copies of the PSA. Master Developer shall promptly execute the PSA and return two (2) fully executed originals to City or its assignee. 2023/01/17 City Council Post Agenda Page 282 of 501 Page 4 of 9 2.6 Assignment. City may assign the Option granted under this Second Amendment without the prior consent of Master Developer, provided: (a) City gives Master Developer written notice of such assignment within thirty (30) days after such assignment; and (b) City’s assignee executes an instrument in a form reasonably satisfactory to Master Developer agreeing to be bound by all the terms and conditions of the Option and the PSA. Master Developer agrees to make minor, conforming changes to the PSA in order to cause the transfer of the Lot 1 Remainder Parcel to City’s designated assignee, and to meet and confer with City and assignee in order to consider such other minor, non-material proposed amendments. 2.7 Prior entry by City. City, or its assignee, shall have the right to enter the Lot 1 Remainder Parcel before the conveyance if and only if City (a) has provided Master Developer at least five business days written notice of its intent to enter, (b) has liability insurance of at least $1 million naming Master Developer as an additional insured with respect to the entry, and (c) has workers’ compensation insurance with respect to the entry. City hereby agrees (or, as a condition to entry, shall cause its assignee to agree) to defend, indemnify and hold Master Developer and its heirs, successors, assigns, attorneys, and employees, and the Lot 1 Remainder Parcel, harmless from and against any and all claims, costs, damages, demands, expenses, liabilities and liens (collectively, “Losses”) arising from such entry, excluding any such Losses caused by Master Developer’s gross negligence or willful misconduct. 2.8 Transfer of Plaza Obligation. Upon the transfer of the Lot 1 Remainder Parcel, Master Developer, with City’s consent hereby granted, shall transfer to City’s assignee the obligation to develop the approximately 0.25-acre plaza planned for the Lot 1 Remainder Parcel. The transfer shall be incorporated into the PSA and shall also constitute a transfer pursuant to the Parks Agreement and Development Agreement. 3. Project Processing. 3.1 No SPA Plan Amendment Required. City acknowledges and agrees that the Residential Parcel Review can and shall be processed as a Subsequent Approval pursuant to the Existing Entitlements without requiring an amendment to the SPA Plan. 3.2 Timing and Coordination with Residential Parcel Review. City agrees to complete each cycle of a Residential Parcel Review within ten (10) business days of Master Developer’s (or Master Developer’s merchant builder) submittal of each cycle of the application and such submittal is deemed complete by City staff. Master Developer (or Master Developer’s merchant builder) agrees not to submit a formal application for the Residential Parcel Development, and City will have no obligation to process or take action on any such approval unless and until the final form of PSA described in Section 2.4, above, has been approved by City and Master Developer. 3.3 Subdivision Map and Hotel Development on Lot 1. Upon the Effective Date, Master Developer shall diligently pursue the processing of the Subdivision Map for City consideration with a target final approval and recordation date of February 1, 2023. Master Developer anticipates applying to Develop a hotel on the portion of existing Lot 1 of Final Map 16081 that it will retain. City agrees to complete each cycle of its review of that hotel application within ten (10) business days of Master Developer’s submittal of each cycle of the application and such submittal is deemed complete by City staff. 2023/01/17 City Council Post Agenda Page 283 of 501 Page 5 of 9 4. Effect on Development Agreement; Effective Date. Except as specifically set forth herein, all other terms and conditions of the Development Agreement and Developer’s and City’s obligations thereunder shall remain in full force and effect. This Second Amendment shall go into effect and amend the Development Agreement as of the Effective Date, provided that the Approving Ordinance goes into effect in accordance with its terms. 5. No Third-Party Beneficiaries. There are no third-party beneficiaries to either party’s rights or obligations under the terms of this Second Amendment. 6. City Reservation of Discretion. Notwithstanding any term or provision in this Second Amendment, or in the final PSA, Developer acknowledges and agrees that City reserves its full regulatory power or authority to approve, condition or disapprove any and all permits or approvals required for the Residential Parcel Development or any proposed hotel development on the Remaining Property. [NEXT PAGE IS SIGNATURE PAGE] 2023/01/17 City Council Post Agenda Page 284 of 501 Page 6 of 9 IN WITNESS WHEREOF, the Parties have executed this Agreement as provided herein. CITY OF CHULA VISTA, a chartered municipal corporation By:_____________________________ ATTEST: By:_____________________________ Kerry Bigelow, City Clerk APPROVED AS TO FORM: By:_________________________________ Glen R. Googins, City Attorney MILLENIA 2022, LLC, a Delaware limited liability company By: Meridian Communities, LLC, a Delaware limited liability company, its sole member By: ___________________ Guy Asaro Its: Manager Name: Title: https://chulavistaca-my.sharepoint.com/personal/mshirey_chulavistaca_gov/Documents/Covid-19 Work From Home/Projects/Millenia-DA Amendment/DA- Millenia1stAmend2209195-10.18.22-ACADraft.docx 2023/01/17 City Council Post Agenda Page 285 of 501 Page 7 of 9 A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of ______________________ ) On _________________________, before me, , (insert name and title of the officer) Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 2023/01/17 City Council Post Agenda Page 286 of 501 Page 8 of 9 Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of ______________________ ) On _________________________, before me, , (insert name and title of the officer) Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 2023/01/17 City Council Post Agenda Page 287 of 501 Page 9 of 9 EXHIBIT “A” Legal Description of Remaining Property Lots F and G and H and Lots 1, and 19 in the City of Chula Vista, County of San Diego, State of California, according to Map thereof No. 16081 filed in the Office of the County Recorder of San Diego County on December 28, 2015 and Parcels 1 and 2 of Parcel Map 21622 filed in the Office of the County Recorder of San Diego County on September 14, 2018, and Parcel “A” as shown on Certificate of Compliance for Adjustment Plat No. LA19 -0001 as evidenced by document recorded May 19, 2019 as Instrument No. 2019-1094634 of Official Records. 2023/01/17 City Council Post Agenda Page 288 of 501 Page 10 of 9 EXHIBIT “B” Approximate Depiction of Lot 1 Remainder Parcel 2023/01/17 City Council Post Agenda Page 289 of 501 U N I V E R S I T Y -I N N O V A T I O N D I S T R I C T M i l l e n i a A c t i o n s A d v a n c i n g C h u l a V i s t a 's U n i v e r s i t y -I n n o v a t i o n D i s t r i c t C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 2023/01/17 City Council Post Agenda Page 290 of 501 C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 D e c e m b e r 6 , 2 0 2 2 A c t i o n s I m p l e m e n t i n g t h e U n i v e r s i t y V i s i o n A p p r o v a l o f a P u r c h a s e a n d S a l e A g r e e m e n t (P S A ) A p p r o v a l o f a P r o j e c t D e v e l o p m e n t A g r e e m e n t (P D A ) A p p r o p r i a t i o n o f $6 6 .4 M i n C i t y f u n d s f o r t h e p r o j e c t A w a i t i n g $3 0 M i n S t a t e L i b r a r y G r a n t F u n d i n g L a u n c h t h e f i r s t p h a s e o f t h e U n i v e r s i t y - I n n o v a t i o n D i s t r i c t i n M i l l e n i a : I M M E D I A T E O P P O R T U N I T Y : F U T U R E O P P O R T U N I T Y : A p p r o v a l o f a n E x c l u s i v e N e g o t i a t i n g A g r e e m e n t (E N A ) w i t h H o m e F e d t o n e g o t i a t e a M a s t e r D e v e l o p e r A g r e e m e n t (M D A ) f o r t h e U n i v e r s i t y - I n n o v a t i o n D i s t r i c t P l a n f o r f u t u r e d e v e l o p m e n t o n t h e 3 8 3 - a c r e U n i v e r s i t y s i t e w i t h H o m e F e d a s t h e M a s t e r D e v e l o p e r : 2023/01/17 City Council Post Agenda Page 291 of 501 Subdivision of 10.93-acre parcel with hotel development on 2.1 acres City to receive the remaining 8.83 acres to accommodate up to 1.7M sf of office uses on Millenia Office Invent Campus Millenia Lot 1 Millenia Lot 7*Millenia Lot 19 Purchase of 7.06-acre site and the project (entitlements, construction docs, site work, parking and construction) for development of 168,000 sf Cinematic Arts Academic Center and Library *not a part of this action Transfer of 700,000 sf of office entitlements to Lot 1 and development of up to 324 residential units Millenia Actions C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 2023/01/17 City Council Post Agenda Page 292 of 501 40,000 sf Surface Parking Amenity Building 6,100 sf Fire Station 10 Future Opportunity 150,000 sf 40,000 sf pad Lo t 1 Fu t ur e O ppo rt unity 1 .7M s f Library: 60,000 sf SDSU: 50,000 sf Industry: 58,000 sf 2 acre park SR-125 University-Innovation District in Millenia Millenia AvenueParking Structure C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 Ayres Hotel Lot 19 u p t o 3 24 r es i d e n t ia l units 2023/01/17 City Council Post Agenda Page 293 of 501 Millenia Lot 1 L a n d A c q u i s i t i o n : $1 A p p r a i s e d v a l u e : $1 0 ,0 0 0 ,0 0 0 P u r c h a s e a n d S a l e A g r e e m e n t - I n P r o g r e s s 2 .1 -a c r e p a r c e l f o r r e p u t a b l e f l a g h o t e l (p e r m i s s i b l e u s e ) C i t y e x p e d i t e s r e v i e w o f r e m a i n i n g r e s i d e n t i a l u n i t s o n L o t 1 9 7 0 0 ,0 0 0 s f o f o f f i c e e n t i t l e m e n t s f r o m L o t 1 9 t r a n s f e r t o L o t 1 C i t y t o o w n 8 .8 3 -a c r e L o t 1 i n a s -i s c o n d i t i o n a f t e r 2 .1 -a c r e s u b d i v i s i o n L o t 1 : E c o n o m i c D e v e l o p m e n t U s e s C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 2023/01/17 City Council Post Agenda Page 294 of 501 Millenia Lot 7 L a n d A c q u i s i t i o n : $1 1 M 1 5 .8 9 a c r e s f o r $1 1 ,0 0 0 ,0 0 1 = $1 5 .8 9 /s f $9 6 .4 M f o r l a n d , e n t i t l e m e n t s , 1 0 0 % C D s , a n d c o n s t r u c t i o n o f : 1 6 8 ,0 0 0 s f L i b r a r y b u i l d i n g ; 6 ,1 0 0 s f A m e n i t y b u i l d i n g ; P a r k i n g ; a n d S i t e I m p r o v e m e n t s C i t y t o o w n 7 .0 6 -a c r e L o t 7 i n c l u d i n g a l l e n t i t l e m e n t s , p l a n s , a n d s t u d i e s u p o n c l o s e o f e s c r o w L o t 7 : C i n e m a t i c A r t s A c a d e m i c C e n t e r & L i b r a r y C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 2023/01/17 City Council Post Agenda Page 295 of 501 Millenia Lot 19 L o t 1 9 p r e v i o u s l y e n t i t l e d f o r u p -t o 7 0 0 ,0 0 0 s f o f o f f i c e d e v e l o p m e n t w h i c h w o u l d b e t r a n s f e r r e d t o L o t 1 (M i l l e n i a O f f i c e I n v e n t C a m p u s ) S h i f t i s p e r m i s s i b l e u n d e r E U C S P A P l a n D e n s i t y T r a n s f e r p r o v i s i o n s E U C S P A h a s e n t i t l e d 2 ,9 8 3 r e s i d e n t i a l u n i t s a n d 2 ,6 5 9 u n i t s h a v e b e e n c o n s t r u c t e d t o -d a t e L o t 1 9: C o m p l e t i on o f E n t i t l e d H o u s i n g U n i t s i n M i l l e n i a C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 2023/01/17 City Council Post Agenda Page 296 of 501 F u t u r e U n i v e r s i t y A c t i o n s : A c c e p t a n c e o f $3 0 M i n S t a t e G r a n t F u n d s - Q 1 2 0 2 3 M a r c h 1 d e a d l i n e p e r P S A L e a s e A g r e e m e n t w i t h S D S U - Q 1 2 0 2 3 M a r c h 1 d e a d l i n e p e r P S A U p c o m i n g M i l l e n i a A c t i o n s f o r C i t y C o u n c i l C o n s i d e r a t i o n : C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 32023/01/17 City Council Post Agenda Page 297 of 501 R e c o m m e n d e d A c t i o n f o rItem 8 .1 : C o n d u c t t h e p u b l i c h e a r i n g a n d p l a c e a n o r d i n a n c e o n f i r s t r e a d i n g a u t h o r i z i n g t h e S e c o n d A m e n d m e n t t o t h e D e v e l o p m e n t A g r e e m e n t b y a n d b e t w e e n t h e C i t y o f C h u l a V i s t a a n d M c M i l l i n O t a y R a n c h , L L C . (F i r s t R e a d i n g ) C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 2023/01/17 City Council Post Agenda Page 298 of 501 T h a n k y o u ! Q u e s t i o n s ? C H U L A V I S T A E C O N O M I C D E V E L O P M E N T J A N U A R Y 2 0 2 3 2023/01/17 City Council Post Agenda Page 299 of 501 v . 0 03 P a g e | 1 January 17, 2023 ITEM TITLE Zoning Administrator Appeal: US Super Gas, Inc. Conditional Use Permit for the Sale of Alcohol at 1495 Melrose Avenue Report Number: 23-0017 Location: 1495 Melrose Avenue Department: Development Services Environmental Notice: The Project qualifies for a Class 1 Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act (“CEQA”) State Guidelines. Recommended Action Conduct a public hearing and adopt a resolution denying the appeal of US Super Gas, Inc. and affirming the Zoning Administrator’s decision denying Conditional Use Permit, CUP22-0023, for an off-site consumption alcohol license at 1495 Melrose Avenue, Chula Vista, CA 91911. SUMMARY On July 12, 2022, US Super Gas, Inc. (the “Applicant” and “Appellant”) submitted an application for a Conditional Use Permit (“CUP”) for the sale of beer, wine, and distilled spirits for off-site consumption at an existing service station, known as US Super Gas and Mini -Mart (“Project”), located at 1495 Melrose Avenue, Chula Vista, California (“Project Site”). The Project Site is zoned Neighborhood Commercial (CN), with a General Plan designation of Commercial Retail (CR). Upon review of the CUP application, staff verified the California Department of Alcohol and Beverage Control (“ABC”) provided the Chula Vista Police Department (“CVPD”) with a letter dated May 17, 2022 (Attachment 2) stating there is an overconcentration of licenses in the Census Tract where the Project Site is located. Further research confirmed that there are three (3) off-site consumption licenses and one (1) on-site consumption license issued by ABC within 500 feet of the Project Site. Additionally, staff’s research determined that the Project Site had previously been denied an off-site consumption license, first on November 20, 2012 by the City Council (Attachment 3) and then again on February 15, 2019 by the Zoning Administrator (Attachment 4). Both denials were predicated on the issues of there being an overconcentration of ABC licenses in the immediate vicinity and a lack of support from the 2023/01/17 City Council Post Agenda Page 300 of 501 P a g e | 2 surrounding community. Staff notified the Appellant of these findings and indicated staff would recommend denial of the CUP application. Pursuant to Chula Vista Municipal Code (“CVMC”) Sections 19.34.030.B. (Conditional Uses) and 19.14.040 (Conditional Use Permits and Variance – Public Hearing Required When), the Applicant requested a public hearing with the Zoning Administrator. On November 16, 2022, the Zoning Administrator held a public hearing on the Applicant’s CUP application. At the hearing, nine members of the public spoke against the granting of the license. Several other individuals were present but chose not to make public remarks. Most of the public comments related to the issues of public safety and overconcentration. Outside of the Applicant and their representatives, no one spoke on behalf of the license being granted. In addition, City staff received five letters, two of which had multiple signatories, related to the Project, and all were in opposition. The Zoning Administrator considered all reports, evidence, and testimony presented at the public hearing with respect to the subject CUP application, and under the provisions of Sections 19.14.030(A) of the CVMC, made the required findings pursuant to CVMC Section 19.14.08 to deny the CUP application on December 2, 2022. On December 15, 2022, the Appellant filed an Appeal to the City Council (Attachment 5) citing the “Factual Error” and “Findings Not Supported” provisions of the Appeal Application. The Appeal specifically alleges the Zoning Administrator misinterpreted the ABC “ruling” related to the Census Tract designation (Factual Error), and that the Zoning Administrator contradicted himself when making the findings to deny the request (Findings Not Supported). This item now presents the Project for City Council consideration and action. The denial at issue is for the CUP. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the Project for compliance with the California Environmental Quality Act (“CEQA”) and determined that the Project qualifies for a Class 1 Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the CEQA Guidelines. Therefore, no further environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION On November 16, 2022, the Zoning Administrator held a public hearing on the Applicant’s CUP application. On December 2, 2022, the Zoning Administrator denied the application for the CUP. The Notice of Decision of the Zoning Administrator’s decision is provided as Attachment 6. DISCUSSION The Project Site is located at 1495 Melrose Avenue on the northeast corner of the intersection of East Orange Avenue and Melrose Avenue. East Orange Avenue is a four-lane east-west collector roadway leading to Interstate 805 (“I-805”) while Melrose Avenue is a local two-lane road connecting the neighborhoods located north and south of East Orange Avenue (see Attachment 1). A commercial center is located on the northwest corner of the intersection with a Chevron gas station, a Seafood-City Supermarket, and other neighborhood serving establishments. Immediately adjacent to the Project Site on the northeast corner of the intersection 2023/01/17 City Council Post Agenda Page 301 of 501 P a g e | 3 is a smaller commercial strip of six retail establishments with a 7-Eleven at one end and Bobar Liquor at the other. South of East Orange Avenue is comprised of single-family residences. The proposed Project would add the ability to sell distilled spirits and alcohol for off-site consumption from the existing single-story service station comprised of a 1,583 square foot convenience store and a service station canopy with eight (8) fuel pumps. The hours of operation of the service station are from 8:00 AM to 12:00 AM (midnight) seven (7) days a week, with a maximum of three (3) employees at any one time. The project proposes to provide fifty-nine (59) square feet of floor area to be utilized for the sale of distilled spirits and alcohol, between the hours of 8:00 AM and 11:00 PM each day. The permitting of the sale of alcohol is a joint effort between ABC, CVPD, and the Development Services Department. ABC is the issuing authority of the license and has many different criteria it looks at when deciding whether to issue a permit at a particular location including, but not limited to, the number of other establishments licensed to sell alcohol in the vicinity (concentration), the crime rate of the area, and the underlying zoning of the property. When an application for an alcohol sales license is submitted to ABC, as a matter of routine, ABC notifies CVPD and inquires as to any comments or conditions CVPD may want to place on the license based upon the location, history, and crime rate of the area. ABC also requires an applicant to contact Development Services to obtain any required local permits for the sale of alcohol at the site prior to issuing the license. To determine the concentration of licenses in a given area, ABC utilizes and publishes Census Tract (“CT”) data and has established a limit of one license per every 2,500 residents in a CT. If there is more than one license for every 2,500 residents in a CT, then the area is considered “o versaturated” or “unduly concentrated.” The Project Site is located in CT 133.06. The population of CT 133.06 is 4,425 which equates to two (2) alcohol licenses in the CT (4,425 divided by 2,500 = 1.77). Currently, there are three (3) off-site consumption licenses and one (1) on-site consumption license issued by ABC within 500 feet of the Project Site. The issue at hand in this appeal is ABC’s data and what was published on their public-facing website. The Appellant has claimed two causes of action in their Appeal: Factual Error and Findings Not Supported. Factual Error The Appellant claims the Zoning Administrator “misinterpreted the California Department of Alcoholic Beverage Controls (ABC) ruling related to the Census Tract designation.” Up until th e November 16, 2022 hearing in front of the Zoning Administrator, there was some confusion with the data ABC was reporting for CT 133.06 and the neighboring CT, 133.12. Generally speaking, CTs 133.06 and 133.12 are separated by I- 805 with CT 133.06 to the west and 133.12 to the east. In their May 17, 2022 letter to CVPD, ABC clearly states the Project Site is in CT 133.06 and that there is an overconcentration of licenses in CT 133.06. The letter states two licenses are allowed and that 5 licenses exist in CT 133.06. The Appellant however presented evidence at the November 16 hearing seeming to contradict ABC’s own May 17 letter. The Appellant provided a screenshot of the ABC webpage reflecting only one license in CT 133.06 and four licenses in neighboring CT 133.12 (Attachment 7). The Appellant also provided a copy of a November 15, 2022 email exchange between the Appellant’s representative, Mr. Marco Polo Cortes, and Ms. Maritza Gonzalez of ABC’s San Diego District Office, whereby Ms. Gonzalez indicated that based upon 2023/01/17 City Council Post Agenda Page 302 of 501 P a g e | 4 ABC’s website data, CT 133.06 was purportedly “undersaturated” (Attachment 8). Based upon this evidence, the Appellant is claiming the Zoning Administrator misinterpreted ABC’s “ruling.” However, on November 22, 2022, the Zoning Administrator independently verified that ABC’s website now reflects four licenses in CT 133.06 (Attachment 9). The three additional licenses had been moved from CT 133.12 as reflected on the Appellant’s screenshot and are now reflected properly in CT 133.06. Those three licenses were for the 7-Eleven, Bobar Liquor, and Seafood-City Supermarket, all located at the corner of East Orange Avenue and Melrose Avenue. Clearly the data proffered by the Appellant reflected a mistake in ABCs data that has since been rectified. Additionally, at the November 16 hearing, the Zoning Administrator pointedly asked the Appellant whether they disputed the addresses for the licenses attributed to CT 133.12 on their November 15 screenshot, were in fact physically located in CT 133.06. They did not dispute that fact and contended the Zoning Administrator should abide strictly by the number of licenses as reflected on their screenshot of ABC’s webpage and verified by email by Ms. Gonzalez and nothing more. Ms. Gonzalez’s email to Mr. Cortes was not a “ruling” by ABC, but merely a confirmation of what ABC’s website reflected at that time. Ms. Gonzalez’s letter dated May 17, 2022, to CVPD clearly places the Project Site in CT 133.06 and reflects an overconcentration in that area. While there may have been some confusion as to the veracity of ABC’s publicly facing data prior to November 22, that has since been rectified. Additionally, looking solely at the addresses of the license locations reflected on Appellant’s November 15 screenshot, it is clear three of licenses are in fact located at the northeast and northwest corners of East Orange Avenue and Melrose Avenue in CT 133.06, not on the eastside of I-805 in CT 133.12. Findings Not Supported The Appeal further alleges the Zoning Administrator “contradicts himself when making findings to deny the requested CUP by citing ABC to support his decision and in turn ignores ABC’s statements of facts when it doesn’t suit his arguments.” It is assumed the “statements of facts” the Appellant is referring to are the November 15, 2022 ABC screenshot and the email between Ms. Gonzalez and Mr. Cortes stating CT 133.06 was undersaturated. As stated above, it is the contention of the Zoning Administrator and City staff that the November 15, 2022 email exchange was merely a confirmation of what was then incorrectly reflected on the ABC webpage. The May 17 letter from ABC to CVPD, the address locations of existing licenses, and the corrected information on ABC’s website all point to an overconcentration of alcohol licenses at the intersection of East Orange Avenue and Melrose Avenue. To hold otherwise would be to defend erroneous information and allow for a fifth license at the intersection while subverting the desire of the surrounding community. Conclusion/Recommendation The intersection of East Orange Avenue and Melrose Avenue currently has three existing off-site consumption licenses issued by ABC, and a fourth would add to the already overconcentration of CT 133.06. Therefore, Staff recommends the City Council uphold the Zoning Administrator’s decision and deny the Appeal for the issuance of Conditional Use Permit, CUP22-0023. DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the City council members and has found no property holdings within 1,000 feet of the boundaries of the property which is the subject of this action. Consequently, this item 2023/01/17 City Council Post Agenda Page 303 of 501 P a g e | 5 does not present a disqualifying real property-related financial conflict of interest under California Code of Regulations Title 2, section 18705.2(a)(11), for purposes of the Political Reform Act (Cal. Gov’t Code §87100, et seq.). Staff is not independently aware and has not been informed by any City council member, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. CURRENT-YEAR FISCAL IMPACT There is no current year fiscal impact to the General Fund or the Development Services Fund as a result of this action. The Appeal fee, application fees, and all processing costs are borne by the Applicant/Appellant. ONGOING FISCAL IMPACT There is no ongoing fiscal impact to the General Fund or the Development Services Fund as a result of this action. ATTACHMENTS 1. Locator Map 2. ABC Letter to CVPD, dated May 17, 2022 3. City Council Resolution No. 2012-225, dated November 20, 2012 4. Zoning Administrator Notice of Decision, dated February 15, 2019 5. Appeal, dated December 16, 2022 6. Zoning Administrator Notice of Decision, dated December 2, 2022 7. Appellant’s Screenshot of ABC Webpage, dated November 15, 2022 8. Email Exchange Between Appellant and ABC, dated November 15, 2022 9. Zoning Administrator’s Screenshot of ABC Webpage, dated November 22, 2022 Staff Contact: D. Todd Philips, Planning Manager/Zoning Administrator, Development Services Laura C. Black, AICP, Director of Development Services 2023/01/17 City Council Post Agenda Page 304 of 501 Attachment 10 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL BY US SUPER GAS, INC. AND AFFIRMING THE ZONING ADMINISTRATOR’S DENIAL OF CONDITIONAL USE PERMIT CUP22-0023 TO PERMIT A TYPE-21 LICENSE FOR THE SALE OF ALCOHOL FOR OFF-SITE CONSUMPTION ON A 87,120 SQUARE FOOT LOT AND SERVICE STATION LOCATED AT 1495 MELROSE AVENUE WHEREAS, the parcel of land which is the subject matter of this Resolution is depicted in Exhibit “A,” attached hereto and incorporated herein by this reference, and for the purpose of general description consists of a 87,120 square foot parcel located at 1495 Melrose Avenue (the “Project Site”); and WHEREAS, on July 12, 2022, US Super Gas, Inc. (the “Applicant”) submitted duly verified applications requesting approval of Conditional Use Permit Application CUP22-0023 which were filed with the City of Chula Vista Development Services Department; and WHEREAS, said Applicant requests approval of Conditional Use Permit Application CUP22-0023 to obtain a Type-21 off-site consumption alcohol license from the California Department of Alcohol and Beverage Control (the “Project”) on the Project Site; and WHEREAS, a hearing time and place was set by the Zoning Administrator for consideration of the Project and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City, and its mailing to property owners and residents within 500 feet of the exterior boundaries of the Project Site, at least ten (10) days prior to the hearing; and WHEREAS, the duly called and noticed public hearing on the Project was held before the Zoning Administrator of the City of Chula Vista on November 16, 2022 in Conference Room #103 in Building A, 276 Fourth Avenue, at 3:00 p.m. to hear public testimony and staff’s presentation; and WHEREAS, on December 2, 2022, the Zoning Administrator made the required findings to deny the Applicant’s Application for Conditional Use Permit CUP22-0023 to obtain a Type-21 off-site consumption alcohol license; and WHEREAS, on December 15, 2022, the Applicant filed an appeal of the Zoning Administrator’s decision to deny Conditional Use Permit Application CUP22-0023 (the “Appeal”); and WHEREAS, the City Clerk set the time and place for the public hearing on the Appeal and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City, its mailing to property owners within 500 feet of the exterior boundary of the Project Site at least 10 days prior to the hearing; and 2023/01/17 City Council Post Agenda Page 305 of 501 Resolution No.______ Page 2 WHEREAS, the City Council held a duly noticed public hearing to consider said Appeal at the time and place as advertised, namely January 17, 2023 at 5:00 p.m. in the Council Chambers, 276 Fourth Avenue. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby find and determine that under the provisions of Chula Vista Municipal Code (“CVMC”) Sections 19.14.100 and 19.14.130, the Appeal that is the subject of this Resolution is hereby denied and the decision of the Zoning Administrator to deny CUP22-0023 is hereby affirmed, with findings as follows: I. ENVIRONMENTAL REVIEW That the City Council of the City of Chula Vista, in the exercise of its independent judgment, as set forth in the record of its proceedings, considered the Director of Development Services’ Environmental Review determination for the Project and adopts the determination and all evidence introduced before the Zoning Administrator at the public hearing on the Project, and the Notice of Decision resulting therefrom, and which are hereby incorporated into the record of proceedings pursuant to Public Resources Code Section 21167.6 and prepared in accordance with the requirements of CEQA (Pub. Resources Code, §21000 et seq.), the CEQA Guidelines (California Code Regs. Title 14 §15000 et seq.), and the Environmental Review Procedures of the City of Chula Vista. II. CONFORMANCE WITH CHULA VISTA MUNICIPAL CODE That the City Council of the City of Chula Vista, in the exercise of its independent judgment, as set forth in the record of its proceedings does hereby adopt all findings made by the Zoning Administrator contained in Notice of Decision for the Project, which are attached hereto and incorporated herein by this reference, as if said findings were their own. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby find and determine that the Appeal that is the subject of this Resolution is hereby DENIED and that the determination of the Zoning Administrator is hereby AFFIRMED, in accordance with the applicable development standards, regulation and guidelines of the Chula Vista Municipal Code specified in Notice of Decision for CUP 22-0023 and dated December 2, 2022, attached hereto and incorporated herein by this reference, as may be modified hereby. Presented by: Approved as to form by: _______________________________ ____________________________ Laura C. Black, AICP Glen R. Googins Director of Development Services City Attorney 2023/01/17 City Council Post Agenda Page 306 of 501 MELROSE AVI-805 FREEWAY E O R A N G E A V OCALA AVE R IE N S T R A S T MALTA AVMARL AVNOLAN AVMAX AVNACION AVOLEANDER AVO L Y M P IC P W S A N D S T O N E S T MARBLE CTQ U IN C E P L OLEANDER AVPROJECTLOCATION NORTH No Scale J:\Planning\Public Notices\CUP\CUP22\CUP22-0023.pdf SCALE:FILE NUMBER: PROJECT DESCRIPTION: PROJECT ADDRESS:1495 Melrose St.Project Summary: Sale of beer, wine, and distilled spirits for consumption off the premises. Existing gas station and food mart. Related cases: NoneCUP22-0023 PROJECT APPLICANT:LOCATOR CONDITIONAL USE PERMITUS Super Gas, Inc. C H U L A V ISTA D E V EL O P M EN T SER V IC E S D EPA RT M E N T CUP22-0023NORTH 2023/01/17 City Council Post Agenda Page 307 of 501 2023/01/17 City Council Post Agenda Page 308 of 501 2023/01/17 City Council Post Agenda Page 309 of 501 2023/01/17 City Council Post Agenda Page 310 of 501 2023/01/17 City Council Post Agenda Page 311 of 501 2023/01/17 City Council Post Agenda Page 312 of 501 RESOLUTION NO 2012225 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING THE APPEAL OF LEWIS BREWER REVERSING THE DECISION OF THE ZONING ADMINISTRATOR AND DENYING THE CONDITIONAL USE PERMIT PCC11073 TO PERMIT THE SALE OF BEER AND WINE AT THE UNOCAL GAS STATION AND MINIMART LOCATED AT 1495 MELROSE AVENUE IN THE CITY OF CHULA VISTA I RECITALS WHEREAS the pazcel of land which is the subject matter of this Resolution is depicted in Exhibit A attached hereto and incorporated herein by this reference and for the purpose of general description consists of 033 acres located at 1495 Melrose Avenue consisting of APN 6240800700 Project Site and WHEREAS on April 16 2012 a duly verified application requesting approval of a Conditional Use Permit was filed with the City of Chula Vista Development Services Department by Kamal Nona Applicant and WHEREAS said Appicant requests approval of a Conditional Use Permit to allow the applicant to sell beer and wine at the existing gas station and minimart for offsite consumption only Project on said Project Site and WHEREAS the Director of Development Services has reviewed the proposed Project for compliance with the California Environmental Quality Act CEQA and has determined that the project qualifies for a Class 1 Categorical Exemption pursuant to 15301 Existing Facilities of the State CEQA Guidelines The proposed project consists of negligible or no expansion of an existing use Thus no further environmental review is required and WHEREAS a hearing time and place was set by the Zoning Administrator for consideration of the Project and notice of said hearing together with its purpose was given by its publication in a newspaper of general circulation in the City and its mailing to property owners and residents within 500 feet of the exterior boundaries of the property at least ten 10 days prior to the hearing and WHEREAS the Zoning Administrator held an advertised public hearing on the Project on August 9 2012 wherein the Zoning Administrator took public testimony and heard staffs presentation and WHEREAS following staffs presentation and hearing of public comments the Zoning Administrator considered all reports evidence and testimony presented and on August 24 2012 approved Conditional Use Permit PCC11073 in accordance with the findings and subject to the conditions contained in the Final Notice of Decision for PCC11073 and 2023/01/17 City Council Post Agenda Page 313 of 501 Resolution No 2012225 Page No 2 WHEREAS Lewis Brewer filed an appeal of the Zoning AdministratorsDecision to Approve Conditional Use Permit PCC11073on September 11 2012 and WHEREAS the City Clerk set the time and place for the public heazing on the appeal and notice of said hearing together with its purpose was given by its publication in a newspaper of general circulation in the City its mailing to property owners within 500 feet of the exterior boundary of the project site at least 10 days prior to the hearing and WHEREAS the Chula Vista City Council held a duly noticed public hearing to consider said appeal at the time and place as advertised namely November 20 2012 at 200 pm in the Council Chambers 276 Fourth Avenue reviewed and considered the appeal of Conditional Use Permit PCC11073 and WHEREAS the City Council of the City of Chula Vista after considering all reports evidence and testimony presented voted 500 to uphold and grant the appeal and deny the Conditional Use Permit PCC11073and reverse the Zoning Administrators issuance of the same based on the findings listed below NOW THEREFORE BE IT RESOLVED that the City Council of the City of Chula Vista does hereby find determine and resolve as follows I The appeal of Conditional Use Permit PCCI1073 is hereby granted under the provisions of Section 1914130 based on the following Findings of Fact in accordance with Chula Vista Municipal Code Section 1914080 Conditional Use Permit Prerequisites For Granting II FINDINGS FOR GRANTING OF APPEAL AND REVERSING ZONING ADMINISTRATORSISSUANCE AND DENYING CONDITIONAL USE PERMIT That the proposed use at this location is not necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or the community There aze already 3 other businesses selling alcohol products within 500 feet of the project location Because this neighborhood is predominantly residential a fourth liquor license when there are already three is not desirable and does not contribute to the general wellbeing of the predominantly residential neighborhood Additional alcohol sales has the potential to negatively affect the residential nature of this community Therefore an additional license for selling beer and wine is not necessary to provide a service to the neighborhood because alcohol retail is already available in the direct vicinity Patrons can move their cars next door to purchase beer and wine at the neighboring businesses In the alternative granting this use would mean that 4 out of 5 businesses neaz the corner of Melrose and Orange would be able to sell alcohol making this use an overly congested and concentrated one for the residential nature of the neighborhood Also because the minimum number of ABC licenses for this census tract is 38 according to the California Department of Alcoholic Beverage Control this use could exceed the minimum number 2023/01/17 City Council Post Agenda Page 314 of 501 Resolution No 2012225 Page 3 of ABC licenses for the census tract Based on the above findings the proposed use at this location is not necessary or desirable to provide a service that will contribute to the general wellbeing of this community 2 That such use will under the circumstances of the particular case be detrimental to the health safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity Based on testimony provided at the hearing by residents who live near the project location an additional business selling beer and wine in this area will negatively affect their quality of life and their health safety and general welfare by contributing to additional crime traffic problems and nuisance activities There has already been a history of bad traffic problems and nuisance activities graffiti and panhandling at this location and this use would contribute to additional problems for this community Schools aze nearby and an additional liquor license in this area could expose youth to underage drinking and traffic hazards which would be detrimental to their health safety and general welfare Based on the above findings the proposed use is detrimental to the health safety and general welfare of persons residing in the vicinity 3 That the proposed use will not comply with the regulations specified in the code for such use Because the applicant has a history of prior noncompliance with the Chula Vista Municipal Code involving signs and graffiti there are indications that he may not follow the conditions to be imposed upon him through issuance of a conditional use permit Public comments also raised concerns that the current retail products made available for sale at Unocal may violate Chapter 917 of the Chula Vista Municipal Code Drug Paraphernalia Prohibited BE IT FURTHER RESOLVED based on the above findings and evidence entered into the record pursuant to testimony and documents submitted at the public hearing and City Council comments and deliberation and incorporating the same herein the City Council hereby upholds the appeal reversing the Zoning Administrators issuance of Conditional Use Permit and Final Notice of Decision for PCC11073dated August 24 2012 Presented by Gary IalbertE AICP Assistant Cit ManagerDirector of Development Services Approved as to form by G1ens D y rt City Attorney G 2023/01/17 City Council Post Agenda Page 315 of 501 Resolution No 2012225 Page No 4 PASSED APPROVED and ADOPTED by the City Council of the City of Chula Vista California this 20th day of November 2012 by the following vote AYES Councilmembers Aguilaz Bensoussan Castaneda Ramirez and Cox NAYS Councilmembers None ABSENT Councilmembers None C F Cheryl Cox May ATTEST Donna R Norris CMC City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I Donna R Norris City Clerk of Chula Vista California do hereby certify that the foregoing Resolution No 2012225 was duly passed approved and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 20th day of November 2012 Executed this 20th day of November 2012 Donna R Norris CMC City Clerk 2023/01/17 City Council Post Agenda Page 316 of 501 Resolution No 2012225 CHULA VISTA PLANNING AND BUILDING DEPARTMENT OCATOR vaoECT Kamal Nona Union 76 StationAPPLICANT PROJECT DESCRIPTION MISCELLANEOUSOPROJECT1495MelroseAve AooaESS Project Summary Union 76 Station is proposing a beer a wine license SCALE PILE NUMBER NORTH No Scale PCC11073 ated rases None LiGxbe Fiieswrcmap Loraw TemplaerLpcamrsPCCno3ai0420R 2023/01/17 City Council Post Agenda Page 317 of 501 2023/01/17 City Council Post Agenda Page 318 of 501 2023/01/17 City Council Post Agenda Page 319 of 501 2023/01/17 City Council Post Agenda Page 320 of 501 2023/01/17 City Council Post Agenda Page 321 of 501 ZONING ADMINISTRATOR NOTICE OF DECISION Date: December 2, 2022 Applicant: US Super Gas, Inc. Case Number: CUP22-0023 Address: 1495 Melrose Avenue Project Planner: Amy DeNinno Notice is hereby given that on December 2, 2022, the Zoning Administrator considered Conditional Use Permit (CUP) CUP22-0023, filed by US Super Gas, Inc. (Applicant). The Applicant requests approval for the sale of beer, wine, and distilled spirits for off-site consumption at an existing service station, known as US Super Gas and Mini-Mart (Project), located at 1495 Melrose Avenue (Project Site). The Project Site is zoned Neighborhood Commercial (CN), with a General Plan designation of Commercial Retail (CR). Pursuant to Chula Vista Municipal Code (CVMC) Sections 19.34.030(F) and 19.58.430, alcohol sales are conditionally permitted within the CN zone. The Project Site includes a single-story convenience store with a floor area of 1,538 square feet, as well as a service station canopy with eight (8) fuel pumps. The hours of operation are from 8:00 AM to 12:00 AM (midnight) seven (7) days a week, with a maximum of three (3) employees at any one time. Fifty-nine square feet of floor area are proposed to be utilized for the sale of distilled spirits and alcohol, between the hours of 8:00 AM and 11:00 PM each day. The Director of Development Services has reviewed the Project for compliance with the California Environmental Quality Act (CEQA) and determined that the Project qualifies for a Class 1 Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the CEQA Guidelines. Therefore, no further environmental review is required. The Zoning Administrator set the time and place for a hearing on said CUP and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City and its mailing to property owners and residents within 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing. The hearing was scheduled, advertised and held on November 16, 2022, at 3:00 p.m. in Executive Conference Room 103, Chula Vista City Hall Building A, 276 Fourth Avenue, before the Zoning Administrator. The Zoning Administrator considered all reports, evidence, and testimony presented at the November 16 Public Hearing and contained within the City’s files and records for the Project Site with respect to the subject Project application, and under the provisions of Sections 19.14.030(A) and 19.58.430 of the CVMC, and based on substantial evidence, makes the following findings as required by CVMC Section 19.14.080: The proposed use at this location is necessary or desirable and will contribute to the general well-being of the neighborhood or the community. 2023/01/17 City Council Post Agenda Page 322 of 501 Notice of Decision CUP22-0023 December 2, 2022 Page 2 2 According to the California Department of Alcohol and Beverage Control (ABC), an “undue concentration” [overconcentration] of liquor licenses exists when “the ratio of off- sale retail licenses to population in the census tract or census division in which the applicant premises are located exceeds the ratio of off-sale retail licenses to population in the county in which the applicant premises is located.” (California Alcoholic Beverage Control Act , Section 23958.4(a)(3), pg. 249). In discussions with ABC representatives, the City verified that ABC sets the threshold for off-sale licenses to be issued at a rate of “one for each 2,500, or fraction thereof, inhabitants of the county in which the premises are situated” (Ibid, Section 23817.5(a)(1), pg. 227). According to Census Reporter’s website (www.censusreporter.org), the 2020 Census data shows a population of 4,425 for Census Tract (CT) 133.06. Therefore, applying the ABC ratio threshold, CT 133.06 should be limited to two licenses (4,425 divided by 2,500 = 1.77). As discussed below, based on these ABC standards, substantial evidence supports a finding that CT 133.06 has an overconcentration of active off-sale retail alcohol licenses and businesses. During the November 16 Public Hearing, testimony from the Applicant’s representative, Marco Polo Cortes, indicated that pursuant to ABC’s website data, there is only one alcohol permit issued within CT 1033.06, where the Project Site is located. The Applicant furthered this argument by submitting a November 15, 2022 email exchange between Mr. Cortes and Ms. Maritza Gonzalez of ABC’s San Diego District Office, whereby Ms. Gonzalez indicated that based upon ABC’s website data, CT 133.06 was purportedly “undersaturated”. Based upon this, and other testimony offered, the Applicant feels the City of Chula Vista should grant the CUP. Among the data submitted by the Applicant were two November 15, 2022 Ad Hoc License Reports for CTs 133.06 (Attachment 1) and 133.12 (Attachment 2). The data reflects the following licenses supposedly issued in CT 133.12: Seafood City Supermarket 285 E. Orange Ave. Chula Vista, 91911 ABC Lic.: 484426 7 Eleven Store 13578E 1475 Melrose Ave. Chula Vista, 91911 ABC Lic.: 555599 Bobar Liquor #44 1459 Melrose Ave. Chula Vista, 91911 ABC Lic.: 584822 Otay Valley Shell 4555 Main St. Chula Vista, 91911 ABC Lic.: 566960 The City is not required, however, to accept as true data or information from the ABC (through Applicant) that the City, after investigation and analysis, has determined is demonstrably inaccurate. Of the above-listed license locations submitted by Applicant, only one is actually located within CT 133.12, and that is Otay Valley Shell. All three of the other licenses are actually located in CT 133.06. As a clarifying question during the 2023/01/17 City Council Post Agenda Page 323 of 501 Notice of Decision CUP22-0023 December 2, 2022 Page 3 3 November 16 Public Hearing, the Zoning Administrator asked Mr. Cortes if it was in dispute whether the locations of the three licenses listed on Attachment 2 were actually (by their addresses) located in CT 133.06. Mr. Cortes’s response was the data put into evidence is ABC’s publicly published data and the City should abide by it. Also, at the November 16 hearing on the CUP, City Project Planner Amy DeNinno provided information and documents, including address data from the ABC website for the off-sale licensees identified in CT 133.12 and transposed those addresses onto a map showing that the four active off-sale retail alcohol licenses currently operate in CT 133.06. (Attachment 3). To attempt to verify the data proffered by Mr. Cortes, on Tuesday, November 22, 2022, the Zoning Administrator pulled an Ad Hoc License Report (Attachment 4) from the ABC website for CT 133.06 and the data seems to have been corrected as the off-sale retail alcohol licenses erroneously attributed to CT 133.12 in the Applicant’s information are now listed within the correct CT, 133.06. It was as obvious on November 15 as it was on November 22 that ABC had mis-categorized three licenses into the wrong CT. To uphold the Applicant’s assertion would require the City to disregard the addresses, and common sense, and abide by the clear errancy in ABC’s data submitted by the Applicant. The argument that an additional off-site license is necessary is spurious at best due to the existence of at least three other licenses in the direct vicinity of the Project Site. Therefore, with the data issue rectified, the issue turns from one of necessity to the interests of the community and the desirability of this kind of use. The purpose of the Neighborhood Commercial Zone is to provide a shopping center for convenience shopping in a residential neighborhood setting where analysis of the residential population demonstrates that such facilities are “necessary” and “desirable”. Because the neighborhood is predominantly residential, members of the community contend a fourth liquor license is not desirable and does not contribute to the general well-being of the predominantly residential neighborhood. At the November 16 Public Hearing, nine members of the public spoke against the granting of the license. Several other individuals were present but chose not to make public remarks. Most of the public comments related to the issues of public safety and overconcentration. Outside of the Applicant and their representatives, no one spoke on behalf of the license being granted. In addition, as the date of this decision, City staff have received five letters, two of which had multiple signatories, related to this Project, and all were in opposition. From the public testimony, input and feedback received on the CUP application, it is clear this license is not desired in the community. Further, additional alcohol sales have the potential to negatively affect the residential nature of a neighborhood by drawing a greater transient population and attendant crime. Multiple area residents or business owners testified at the November 16 hearing that there had been a number of incidents of persons stealing alcohol at the current off-sale retail alcohol businesses in CT 133.06. But, due to changes in State laws regarding reducing the severity of consequences for crimes by minors and involving crimes regarding merchandise amounts below a certain value threshold, the residents or business owners said that the 2023/01/17 City Council Post Agenda Page 324 of 501 Notice of Decision CUP22-0023 December 2, 2022 Page 4 4 stealing of alcohol is typically not reported. Therefore, an additional off-site retail license is not necessary nor desirable as it will not contribute to the general well -being of this community, and it would increase the existing overconcentration of off-site licenses. Based on the above, the Zoning Administrator hereby finds that the proposed use at this location is not necessary nor desirable to provide a service that will contribute to the general well-being of this community. Such use will not, under the circumstances of the particular case, be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity. Based on testimony at the Public Hearing of November 16, 2022, by persons residing and working near the Project Site, an additional business selling alcohol in this area will negatively affect their quality of life and their health, safety, and general welfare by potentially increasing crime (as discussed above), traffic problems, and nuisance activities. No testimony nor data was provided by the Applicant making a counter argument that the granting of the license would somehow contribute to the health, safety, or general welfare of the community. By the ABC’s metrics, the proposed use would be detrimental to the surrounding community based on the population density of CT 133.06 using a ratio of one off-premises general license for each 2,500 persons in a census tract. Four (4) active retail licenses exist, while two (2) are allowed based on the aforementioned ratio. An additional license at the Project Site would exacerbate an existing overconcentration of alcoholic beverage licenses within the census tract. It is worth noting that a separate CUP application for alcohol sales is pending at 1498 Melrose Avenue, directly across the street from the Project Site. Based on the above, the Zoning Administrator hereby finds that granting the proposed use would be detrimental to the health, safety and general welfare of persons residing in the vicinity. The use will comply with the regulations and conditions specified in the code for such use. The approval of the CUP permitting alcohol sales at the Project Site is inconsistent with the standards and parameters established in both the California Alcoholic Beverage Control Act as well as in CVMC 19.58.430. Under this section, overconcentration may be found to exist based on (A) the number and location of existing facilities and (B) compliance with ABC overconcentration standards in effect at the time of project consideration. There are currently four (4) active off-site licenses located within Census Tract 133.06, where only two (2) are authorized by ABC. Based on the above, the Zoning Administrator hereby finds that the proposed use will not comply with the regulations and conditions specified in the CVMC for such use. 2023/01/17 City Council Post Agenda Page 325 of 501 Notice of Decision CUP22-0023 December 2, 2022 Page 5 5 Granting of this conditional use will not adversely affect the General Plan of the City or the adopted plan of any governmental agency. The proposed alcohol sales use is permitted with approval of a CUP in the CN Zone; however, pursuant to CVMC Section 19.14.080, if any one of the above factors are not met, then the subject CUP cannot be approved. Because findings cannot be made to support the previous three factors, the CUP cannot be approved. Based on the above, the Zoning Administrator hereby finds that this factor is not applicable due to the failure of the use to comply with the previously cited regulations set forth in the CVMC. The proposed conditional use, if located in the coastal zone, is consistent with the certified local coastal program and is consistent with the intent of the zoning district. The proposed Project Site is not within the coastal zone, and therefore, this factor is not applicable. BASED ON THE FINDINGS ABOVE AND PURSUANT TO CVMC SECTIONS 19.14.080 and 19.58.430, THE ZONING ADMINISTRATOR hereby denies Conditional Use Permit CUP22-0023 as described above. DENIED BY THE ZONING ADMINISTRATOR OF THE CITY OF CHULA VISTA, CALIFORNIA, this 2nd day of December 2022. ______________________________________ D. Todd Philips Zoning Administrator Attachments: 1. Applicant’s ABC Ad Hoc License Report for Census Tract 133.06 dated November 15, 2022 2. Applicant’s ABC Ad Hoc License Report for Census Tract 133.12 dated November 15, 2022 3. City’s Map of Off-Sale Licenses in Census Tract 133.06 4. Zoning Administrator’s ABC Ad Hoc License Report for Census Tract 133.06 dated November 22, 2022 2023/01/17 City Council Post Agenda Page 326 of 501 2023/01/17 City Council Post Agenda Page 327 of 501 2023/01/17 City Council Post Agenda Page 328 of 501 1 Amy DeNinno From:Marco Polo Cortes Sent:Tuesday, November 15, 2022 11:07 AM To:Amy DeNinno Subject:Fw: 636547 US SUPER GAS INC 1495 MELROSE AVE., CHULA VISTA CA 91911 Amy - Good morning, please read below and feel free to call me at your convenience. Kind regards, MPC Marco Polo Cortés President MP PERMITS, INC. From: Gonzalez, Maritza@ABC Sent: Tuesday, November 15, 2022 11:03 AM To: Marco Polo Cortes < Subject: RE: 636547 US SUPER GAS INC 1495 MELROSE AVE., CHULA VISTA CA 91911 Good morning Marco These numbers are correct as we use the numbers available to us at the time of taking-in the application, in this case in March 2022. However, since then the numbers have been updated and you are correct, this CT is now undersaturated. I spoke with Tannie and we determined that the Department will allow for the numbers to be updated as the Crime Rate did not change it is still low at 87.2% and there is a requirement for a CUP and is investigated by the City. The count for Off-S ale in this CT 0133.06 is 2-Allowed and 1-exists. Therefore PCN is not required. Thank you, Maritza Gonzalez Maritza Gonzalez – LR II San Diego District Office Warning: External Email 2023/01/17 City Council Post Agenda Page 329 of 501 2 From: Marco Polo Cortes < Sent: Monday, November 14, 2022 11:04 PM To: Gonzalez, Maritza@ABC < Subject: Re: 636547 US SUPER GAS INC 1495 MELROSE AVE., CHULA VISTA CA 91911 CAUTION: External Email. Do not click on links or attachments unless you recognize the sender and know the content is safe. Maritza - Good morning, can you please review the attached and confirm that the number of licenses allowed is accurate? I've researched on the ABC website and it seems that the Census Tract update may have made this Tract undersaturated. Thank you in advance, MPC Marco Polo Cortés President MP PERMITS, INC. 2023/01/17 City Council Post Agenda Page 330 of 501 2023/01/17 City Council Post Agenda Page 331 of 501 Zoning Administrator Appeal: 1495 Melrose Ave. 1 City Council January 17, 2023 Item 8.2 2023/01/17 City Council Post Agenda Page 332 of 501 2ALCOHOL LICENSING/PERMITTING -Sets Policies for Licensure -Licensure of Alcohol Sales -Determination of Public Convenience or Necessity (PCN) -Places Conditions on Licenses and/or Permits -City Council Sets Policy for Permitting -Issues Conditional Use Permits (CUP) for Sale of Alcohol -Places Conditions on Permits 2023/01/17 City Council Post Agenda Page 333 of 501 3TYPES OF ALCOHOL LICENSES Type 20 -(Retail Store) Authorizes the sale of beer and wine for consumption off the premises where sold. Minors are allowed on the premises. (Off Sale) Type 21 -(Retail Store) Authorizes the sale of beer, wine and distilled spirits for consumption off the premises where sold. Minors are allowed on the premises. (Off Sale) Types 40 and 42 are for bars and taverns Types 41 and 47 are for restaurants 2023/01/17 City Council Post Agenda Page 334 of 501 4PROCESS -LICENSE •Application for license with ABC •ABC will inquire with Chula Vista Police Department (CVPD) as to PCN •CVPD determines if PCN is triggered based on: •Concentration of Similar Licenses in Area •Crime Rate in Area •CVPD will protest/conditionally approve the license or hold a public hearing on PCN •ABC will require Applicant to contact City for any permits needed prior to issuance of the license 2023/01/17 City Council Post Agenda Page 335 of 501 5PROCESS -PERMIT •Application for CUP with City of Chula Vista’s Development Services Department (DSD) •DSD will inquire with CVPD and ABC as to: •Concentration of Similar Licenses in Area •Crime Rate in Area •DSD will verify sale of alcohol is permitted pursuant to zoning, land use, and development standards •Zoning Administrator will consider all evidence and issue a decision on the issuance of the CUP 2023/01/17 City Council Post Agenda Page 336 of 501 6OVERCONCENTRATION Overconcentration of liquor licenses is calculated by census tract and is limited to “one [license] for each 2,500, or fraction thereof, inhabitants of the [census tract] in which the premises are situated” California Alcoholic Beverage Control Act, Section 23817.5(a)(1) 2023/01/17 City Council Post Agenda Page 337 of 501 7OVERCONCENTRATION City of El Cajon: 17.210.160 National City: 18.30.050.D. City of San Diego: 141.0502(c)(2) City of San Marcos: 20.425.030.B.1. City of Solana Beach: 17.60.030.A.1. 2023/01/17 City Council Post Agenda Page 338 of 501 8OVERCONCENTRATION City of Santa Monica Municipal Code Article 9.31.040: “To limit the potential for community problems such as public drunkenness, drunk driving, traffic accidents, violent crime, noise, and nuisance from an overabundance or overconcentration of the availability of alcohol and its consumption.” 2023/01/17 City Council Post Agenda Page 339 of 501 HISTORY -1495 MELROSE AVE.9 2008: April 14, 2008 –Applicant filed a Public Convenience or Necessity (PCN) form with the Chula Vista Police Department (CVPD) for the permission to sell alcohol for offsite consumption (Type-21) at 1495 Melrose Ave. May 14, 2008 –CVPD held a public hearing to determine if PCN had been met in order to sell alcohol at the site June 9, 2008 –CVPD determined PCN had not been met and filed such decision with the City Clerk June 17, 2008 –Applicant appealed CVPD’s PCN decision to the City Council 2023/01/17 City Council Post Agenda Page 340 of 501 HISTORY -1495 MELROSE AVE.10 2008 (cont.): August 12, 2008 –City Council upheld CVPD’s decision that PCN had not been met (City Council Resolution No. 2012-225) citing issues of overconcentration and a lack of neighborhood support 2023/01/17 City Council Post Agenda Page 341 of 501 HISTORY -1495 MELROSE AVE.11 2012: August 9, 2012 –Zoning Administrator (ZA) held public hearing on PCC-11-073 for the issuance of a Conditional Use Permit (CUP) to sell alcohol for offsite consumption (Type-21) at 1495 Melrose Ave. August 24, 2012 –ZA issued a Notice of Decision approving a CUP for Type-21 licensed activities at the site September 11, 2012 –Lewis Brewer filed appeal of ZA’s decision November 20, 2012 –City Council upheld Mr. Brewer’s appeal and reversed the ZA’s decision, thus denying the CUP (City Council Resolution No. 2012-225) citing issues of overconcentration and a lack of neighborhood support 2023/01/17 City Council Post Agenda Page 342 of 501 HISTORY -1495 MELROSE AVE.12 2018: January 24, 2019 –Zoning Administrator held a public hearing on CUP18-0023 for the issuance of a CUP to sell alcohol for offsite consumption (Type-21) at 1495 Melrose Ave. February 15, 2019 –ZA issued a Notice of Decision denying the CUP for Type-21 licensed activities at the location due to issues of overconcentration and a lack of neighborhood support No Appeal was filed by the Applicant. 2023/01/17 City Council Post Agenda Page 343 of 501 HISTORY -1495 MELROSE AVE.13 2022: May 17, 2022 –ABC sent CVPD a notice of application for a Type-21 license at 1495 Melrose Ave.; the letter stated the location of the business is in Census Tract 133.06 and that there is currently an overconcentration of Type-21 licenses in Census Tract 133.06 2023/01/17 City Council Post Agenda Page 344 of 501 CT 133.06 -CONCENTRATION 142023/01/17 City Council Post Agenda Page 345 of 501 CENSUS TRACTS 133.06 & 133.12 152023/01/17 City Council Post Agenda Page 346 of 501 HISTORY -1495 MELROSE AVE.16 2022 (cont.): May 25, 2022 –CVPD protested the issuance of the license and placed conditions on the license if ABC were to move forward with issuance: •Alcohol to be sold only between 8am and midnight, M-F •No loitering on premises •Owner must maintain litter-and graffiti-free premises •No loud amplification systems (for noise control) •All beer and malt beverages must be sold in manufacturer’s pre-packaged, multi-unit quantities •All US Super Gas employees must attend ABC training 2023/01/17 City Council Post Agenda Page 347 of 501 HISTORY -1495 MELROSE AVE.17 2022 (cont.): July 12, 2022 –Applicant applied for a CUP with the Development Services Department for the sale of alcohol for off- site consumption (Type-21) at 1495 Melrose Ave. October 2022 –Planning staff reviewed the project and informed the Applicant that staff will recommend denying CUP22-0023 based on oversaturation of Census Tract 133.06 (per ABC guidelines); Applicant asked for public hearing in front of the ZA 2023/01/17 City Council Post Agenda Page 348 of 501 HISTORY -1495 MELROSE AVE.18 2022 (cont.): November 15, 2022 –Applicant emailed ABC about ABC’s data reflected on their website and took screenshots of webpages 2023/01/17 City Council Post Agenda Page 349 of 501 HISTORY -1495 MELROSE AVE.19 2022 (cont.): November 16, 2022 –Zoning Administrator held a public hearing on CUP22-0023 for the issuance of a CUP to sell alcohol for offsite consumption (Type-21) at 1495 Melrose Ave. December 2, 2022 –Zoning Administrator issued a Notice of Decision on CUP22-0023 denying the permit due to issues of overconcentration and a lack of neighborhood support December 15, 2022 –Applicant appealed ZA’s decision January 17, 2023 –City Council is scheduled to hear the Appeal for CUP22-0023 2023/01/17 City Council Post Agenda Page 350 of 501 CENSUS TRACTS 133.06 & 133.12 202023/01/17 City Council Post Agenda Page 351 of 501 ABC LICENSES IN 133.06 212023/01/17 City Council Post Agenda Page 352 of 501 ZONING ADMIN’S DECISION 222023/01/17 City Council Post Agenda Page 353 of 501 BASIS OF APPEAL 232023/01/17 City Council Post Agenda Page 354 of 501 BASIS OF APPEAL 242023/01/17 City Council Post Agenda Page 355 of 501 BASIS OF APPEAL 252023/01/17 City Council Post Agenda Page 356 of 501 ABC LICENSES IN 133.06 262023/01/17 City Council Post Agenda Page 357 of 501 RECOMMENDATION Conduct a public hearing and adopt a resolution denying the appeal of US Super Gas, Inc. affirming the Zoning Administrator’s previous action denying Conditional Use Permit CUP22-0023 for an off-site consumption alcohol license at 1495 Melrose Avenue. 272023/01/17 City Council Post Agenda Page 358 of 501 v . 0 03 P a g e | 1 January 17, 2023 ITEM TITLE District 3 City Councilmember Vacancy: Nominate Applicants to be Interviewed, Determine a Date and Time to Conduct the Interviews, and Potentially Take Related Action Regarding Procedures for Interviews and Nominations Report Number: 23-0027 Location: No specific geographic location Department: City Clerk 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 A) Discuss and nominate applicants who submitted qualified applications during the application period to be interviewed. The qualified applicants are: Nimpa Akana, Devonna Almagro, Griselda Delgado, David Diaz, Alejandro Galicia, Gian Ghio, Alonso Gonzalez, Christos Korgan, Victor Lopez, Daniel Rice (Vazquez), Sophia Rodriguez, Tamara Rodriguez, Frank Salaiz, Ida Spector, Diego Vargas, Tanya Williams, and Douglas Wolf B) Select a date and time for an open City Council meeting to conduct the interviews for applicants who receive two or more nominations C) Discuss and possibly take action related to the interview process, interview questions, nomination procedure, and related matters. SUMMARY On December 20, 2022, the City Council declared the District 3 City Councilmember seat vacant and declared its intention to appoint a person to fill the vacant seat, see Resolution 2022-285. The application period to fill the vacancy opened Friday, December 23, 2022, and closed on January 6, 2023. The City Clerk collected and 2023/01/17 City Council Post Agenda Page 359 of 501 P a g e | 2 has included all qualified applications received within the application period as an attachment to this report (see Attachment 1). Under Chula Vista Municipal Code (CVMC) Chapter 2.53, City Council members will make nominations from the list of qualified applicants for those applicants they wish to interview. All qualified applicants who receive two or more nominations will be invited to interview. The City Council will then collectively set a date and time to conduct the interviews and discuss and possibly take action on details related to the interview process, interview questions, nomination procedure, and other related matters. The following report provides additional information and options for the nomination and interview process. ENVIRONMENTAL REVIEW The Director of Development Services has received the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable. DISCUSSION BACKGROUND As a result of the November 8, 2022 election, District 3 City Councilmember Stephen C. Padilla was elected to the State Senate and resigned from the City Council. The term for the office vacated by Councilmember Padilla expires in December 2024. At the City Council meeting on December 20, 2022, the City Council declared the seat vacant and confirmed its intention to fill the vacancy by appointment. The deadline to make the appointment is Friday, February 3, 2023, in accordance with the City’s Charter. District 3 Boundaries for Applicants. Although redistricting was completed in 2021 and new boundaries have been drawn, the new map does not go into effect until the next primary election for each district (2022 for Districts 1 and 2 and 2024 for Districts 3 and 4). The District 3 boundaries adopted in 2015 apply to fill this District 3 City Councilmember vacancy. Appointment Process – Basic Steps. Ordinance 3370 was adopted by the City Council in 2016, which established the appointment process to fill City Council vacancies (CVMC 2.53). The basic steps in the process are: A. The public is notified of the vacancy (see Attachment 2 for the public outreach log) B. The application period is open for 14 days C. The City Clerk provides the City Council and the public with the qualified applications at the same time, at least 72 hours before the meeting scheduled for nominations (see Attachment 1). City Councilmembers must independently review all applications. 2023/01/17 City Council Post Agenda Page 360 of 501 P a g e | 3 D. If five or more qualified applications are received, the appointment process is as follows: 1. The City Clerk places an item on the agenda of an open meeting for nominations for interviews 2. At the meeting for nominations, any member of the public, including any individual submitting a qualified application, is afforded the opportunity to speak to the item 3. Following the public comment period, the Mayor and each Councilmember complete a form indicating one or more applicants each wishes to nominate for an interview; the nomination forms are public record and are retained on file with the City Clerk 4. The City Clerk publicly tallies the nominations and announces each applicant receiving two or more nominations (“finalists”) 5. The Mayor and City Council set a date to hold an open meeting to interview the finalists 6. At the meeting for interviews, the public is afforded the opportunity to speak to the interview item before the interviews take place 7. The Mayor and City Council conduct the interviews 8. Public comment is allowed again after the interviews 9. The Mayor and City Council publicly deliberate and appoint a person. The affirmative votes of at least three Councilmembers are required to make the appointment. PROCESS DETAILS FOR THE CURRENT VACANCY Application Period. The application period for the District 3 City Councilmember vacancy began on Friday, December 23, 2022, and ended on Friday, January 6, 2023. To accommodate various methods of application submittal, the following deadlines were established:  Submitted electronically -11:59 p.m. on January 6, 2023  Submitted in person - 5:00 p.m. on January 6, 2023  Submitted via mail (U.S. Postal service) - must be postmarked by Friday, January 6, 2023, and received by the City Clerk's office by 5 p.m. on January 11, 2023 Application Requirements. CVMC Section 2.53.030 defines “qualified application” as an application received within the application period with all required components. At the City Council meeting on December 20, 2022, the City Council determined that, in addition to a completed application, the required application components were a two-page résumé and a one-page biography. Each applicant asserted in the application that they met all qualifications to hold office. The City Clerk verified that each application included the required components and confirmed voter registration status in the applicable District 3 boundaries with the Registrar of Voters. Dissemination of Applications. Seventeen qualified applications were received. The City Clerk published copies of all qualified applications on the City’s website and provided them to the City Council on January 9, 2023. Qualified Applicants. All qualified applications are provided in Attachment 1. The names of all qualified applicants are as follows (in alphabetical order by last name):  Nimpa Akana  Devonna Almagro  Griselda Delgado 2023/01/17 City Council Post Agenda Page 361 of 501 P a g e | 4  David Diaz  Alejandro Galicia  Gian Ghio  Alonso Gonzalez  Christos Korgan  Victor Lopez  Daniel Rice (Vazquez)  Sophia Rodriguez  Tamara Rodriguez  Frank Salaiz  Ida Spector  Diego Vargas  Tanya Williams  Douglas Wolf ACTION A: NOMINATIONS OF APPLICANTS FOR INTERVIEW The first action for this item is to make nominations for interviews following CVMC Section 2.53.040(E). 1. Any member of the public, including any individual submitting a qualified application, is afforded the opportunity to speak to the item 2. Following the public comment period, the City Clerk will distribute a form to allow the Mayor and each Councilmember to indicate one or more applicants each wishes to nominate for an interview; the nomination forms are public record and are retained on file with the City Clerk 3. The City Clerk will publicly tally the nominations and announce each applicant receiving two or more nominations (“finalists”) Determination of Interview Order and Required Economic Interests Disclosure for Finalists Following the meeting on January 17, the City Clerk will contact all applicants to advise them of the outcome of the nominations. On January 18, 2023, at 3 p.m., the order in which finalists will be interviewed will be determined by a random lot by the City Clerk at City Hall, Building A Lobby, 276 Fourth Avenue, Chula Vista. The public is invited to attend and observe. At the City Council meeting on December 20, 2022, the City Council determined that each finalist would be required to submit an economic interests disclosure form. All applicants have been provided with the form and advised that finalists must submit it by January 19, 2023. Forms will be available as part of the agenda packet for the meeting when interviews will be conducted, at www.chulavistaca.gov/d3application and available at the Office of the City Clerk. ACTION B: SELECT THE DATE AND TIME TO CONDUCT THE INTERVIEWS The second action for this item is to set a date and time to conduct the interviews at an open meeting. In selecting the date and time to conduct interviews, the City Council may wish to consider the February 3, 2023 deadline to make the appointment and the length of time required to conduct the interviews. For example, if 2023/01/17 City Council Post Agenda Page 362 of 501 P a g e | 5 interviews are 20 minutes, approximately two hours should be expected for every five candidates, which allows transition time for interviewees and a brief recess. ACTION C: DISCUSS AND POSSIBLY TAKE ACTION RELATED TO THE INTERVIEW PROCESS, INTERVIEW QUESTIONS, AND OTHER RELATED MATTERS It is at the City Council’s discretion to take action on items in this section. To facilitate streamlined and organized proceedings, staff recommends that, at this meeting, the City Council consider determining the procedures that will be used to conduct interviews and make the appointment. Interview Alternative if Candidate Cannot be Present CVMC Section 2.53.030 states that if an applicant cannot attend the scheduled interview, the City Council may elect to consider a letter of interest or interview by other means. Unless the City Council directs otherwise, staff will advise candidates that they must be physically present for the interview at the date and time determined by City Council. Interview Questions The City Council will determine how and when to decide on interview questions. For the last City Council appointment in 2015, each City Councilmember asked two questions. For reference, the questions from 2015 are included in Attachment 3. The City Council may desire to determine the questions at this meeting to allow finalists to prepare responses. Or, it may wish to decide on questions at the meeting held for interviews, in which case additional time will be allotted before the interviews begin. Procedure for Interviews Staff recommends that the City Council provide direction on its preferred interview procedure so instructions can be given to the finalists. CVMC 2.53 requires that public comments be allowed before the interview process commences and again after the interviews and before City Council deliberation. The City Council may provide direction on additional details for the process. The interview procedure described below was followed during the 2015 City Council appointment: 1. At the beginning of the item for interviews, the Mayor gave an introduction and description of the proceedings with all finalists in the Council Chambers 2. Although not done in 2015, the revised appointment process under CVMC 2.53 calls for public comments to be accepted at this step 3. Out of respect for the interview process, the City Council requested that finalists turn in their cell phones to the City Clerk and leave Council Chambers to wait in the City Hall lobby during interviews of other candidates 4. Each finalist was called in individually for an interview lasting up to 20 minutes, which included a five-minute introductory statement on why they wanted to be a Councilmember, eight questions from the City Council, answers from the candidate, and a closing comment or statement from the finalist 5. After the interview, the finalist collected their cell phone from the City Clerk and was allowed to remain in Council Chambers 2023/01/17 City Council Post Agenda Page 363 of 501 P a g e | 6 6. Public comments were accepted after all interviews and before deliberations began (this step is required under CVMC 2.53) Procedure for Appointment Staff recommends that the City Council determine the procedure that will be used to make nominations for the appointment. The nomination and appointment procedure described below was followed during the 2015 City Council appointment: 1. Following all interviews and public comment, the process began with Councilmembers, in a pre- determined seniority rotation, nominating a candidate for appointment and allowing for a second of the motion. The pre-determined seniority rotation order was: Mayor Salas, Deputy Mayor Bensoussan, Councilmember Aguilar, and Councilmember McCann. 2. The nominations and seconds were held without action until all four members of the City Council had the opportunity to make a nomination. 3. Once all members made a nomination, nominations that received a second were taken up for a vote in the same seniority order. If the motion failed, the following motion and second in the rotation was voted upon. 4. This process was repeated until a motion passed. Once each Councilmember made one nomination, and none of the nominations passed, the rotation began again with the Mayor making a motion. 5. The first affirmative vote of a majority of the City Council resulted in the City Councilmember appointment being made. 6. Immediately after the appointment was made, the City Clerk administered the newly appointed Councilmember their oath of office, and they took their seat on the dais. DECISION-MAKER CONFLICT Staff has received the decision contemplated by this action and has determined that it is not site-specific and consequently, the real property holdings of the City Council members do not create a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov’t Code §87100, et seq.). Staff is not independently aware, and has not been informed by any City Councilmember, of any other fact that may constitute a basis for a decision-maker conflict of interest in this matter. CURRENT-YEAR FISCAL IMPACT This item will have no impact on the general fund. ONGOING FISCAL IMPACT There is no ongoing fiscal impact. ATTACHMENTS 1. Qualified Application Packets 2. Public Outreach Log 3. 2015 Interview Questions Staff Contacts: Kerry K. Bigelow, MMC, City Clerk, and Cristina Hernandez, City Clerk Analyst 2023/01/17 City Council Post Agenda Page 364 of 501 District 3 City Councilmember Vacancy List of Qualified Applicants Applicants are listed in alphabetical order by last name Applicant Name Page Number Akana, Nimpa 2 Almagro, Devonna 7 Delgado, Griselda 14 Diaz, David 21 Galicia, Alejandro 28 Ghio, Gian 35 Gonzalez, Alonso 42 Korgan, Christos 49 Lopez, Victor 55 Rice (Vazquez), Daniel 63 Rodriguez, Sophia 69 Rodriguez, Tamara 75 Salaiz, Frank 81 Spector, Ida 88 Vargas, Diego 94 Williams, Tanya 101 Wolf, Douglas 107 2023/01/17 City Council Post Agenda Page 365 of 501 Akana, Nimpa 2023/01/17 City Council Post Agenda Page 366 of 501 2023/01/17 City Council Post Agenda Page 367 of 501 2023/01/17 City Council Post Agenda Page 368 of 501 2023/01/17 City Council Post Agenda Page 369 of 501 2023/01/17 City Council Post Agenda Page 370 of 501 Almagro, Devonna 2023/01/17 City Council Post Agenda Page 371 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2170775 Submission Date: 1/6/202311:46 PM 1. First and Last Name: Devonna Almagro 2. Home Address:City: Chula Vista Postal/ZIP Code: 91913 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? Lived in the district for close to 15 years. 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Devonna Almagro 9. Present Employer: County of San Diego Office of County Supervisor Nora Vargas 10. Occupation: Director of Communications 11. Relevant Educational Background: Dual Degree Ethnic Studies and Spanish,Attended University of San Diego 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? No 2023/01/17 City Council Post Agenda Page 372 of 501 15. Which ones?n/a) 16. Dates Served: (n/a) 17. Please list any local, civic, or community groups you have been involved with: SBCS,Casa Familiar, Sherman Heights Community Center,Chula Vista CommunityCollaborative 18. What experience or special knowledge could you bring to this position? As a former nonprofit executive,I bring the experience of managing budgets and staff,and developing programs that align with an organization’s mission,while meeting the needs of residents.As a Director with the Office of Supervisor Nora Vargas,I understand government at thefederal,state,and local level.District 3 needs someone who can hit theground running and has the interest of the people of Chula Vista atheart.I bring the experience,values,and ethic to get the job done. 19. What would you hope to accomplish as a Councilmember? My vision is a safe,sustainable,and thriving citythat provides opportunity to all Chula Vistans.I look forward to working with community to develop comprehensive approaches to address issues impacting our city, from housing affordability to keeping our communities safe,to ensuring community infrastructure investments and building a more resilient economy that benefits all.At the end of my tenure,I hope to have created a more civically engaged Chula Vista to move ourcityforward,TOGETHER! 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.DA I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. DA I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for 2023/01/17 City Council Post Agenda Page 373 of 501 electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted bymail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. DA I understand thatthis application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. DA I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. DA I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. DA 2023/01/17 City Council Post Agenda Page 374 of 501 Devonna N. Almagro PROFESSIONAL EXPERIENCE Director of Communications San Diego, CA Office of Vice Chair Nora Vargas – Supervisor, County of San Diego, District 1 January 2021 – current Oversee Communications team as well as the development and implementation of a comprehensive communications strategy to elevate the Supervisor’s policy priorities and strength public engagement As member of the D1 COVID-19 Response Team, secured media/community partnerships, crafted messaging for county’s marketing campaign, developed talking points for COVID subcommittee press conferences Working with the policy and community engagement teams, developed, and implemented communications tactics to gain earned media and support for more than 90 policies introduced since January 2021. Established Supervisor’s branding and manage online media presence via website and social media platforms Responsible for planning and coordination of all District 1 signature events: D1 Community Celebration & Open House, Hispanic Heritage Celebration, State of the District Address Communications Consultant Chula Vista, CA Independent March 2019 – December 2020 As an independent bilingual communications consultant, delivered high level, professional, result-oriented public relations, marketing, and event production services, serving political campaigns and nonprofit clients Director of Communications and Community Relations Los Angeles, CA HPLE, Inc. (High Performance Learning Environments, Inc.) March 2017 – February 2019 Developed corporate communications and outreach strategies to raise the company’s profile Positioned company as a leader in school building via speaking opportunities at industry events and with local trade and business associations Engaged and cultivated relationships with stakeholders to establish and grow community support of projects; Coordinated stakeholder meetings, site tours and other special events Developed partnerships with local nonprofit organizations and designed the company’s corporate citizenship strategies, offering employee engagement opportunities coupled with financial and in-kind contributions Executive Director San Diego, CA Sherman Heights Community Center April 2012 – March 2017 Oversaw activities relevant to the organization’s mission, including management of operations and programs Supervised, counseled, and evaluated staff. Recruited, trained, and developed board members Represented nonprofit to stakeholders including funders, elected officials, and community members Led the development process of a 5-year strategic plan and new organizational governance tools Established successful community partnerships, bringing vital arts & culture and wellness programming to the community, to effectively meet the changing needs of the families served by the organization Director of Community Relations San Diego, CA Marston and Marston, Inc. August 2007 – March 2012 Developed and implemented strategic communications to broaden community awareness of clients’ initiatives Served as liaison with elected officials, business, civic and community groups, and trade organizations Administered all facets of more than 40 special events for clients in San Diego’s South Bay community Increased media coverage for clients, including local and national media, prepared clients for media interviews and external presentations, and secured speaking engagements and industry awards nationwide Deputy Field Director Santa Ana, CA Democratic Party of Orange County (DPOC) December 2006 – May 2007 Conducted outreach to democratic activists, elected officials, Latino advocacy organizations, and community and labor organizations to mobilize local grassroots support for the DPOC Crafted and executed party’s communications plan to increase campaign visibility, specifically building and managing party’s relations with Spanish-language media outlets Handled media relations; provided media training for campaign surrogates and party officials; coordinated press conferences and other special events 2023/01/17 City Council Post Agenda Page 375 of 501 Lead Organizer – San Diego Coordinated Campaign San Diego, CA California Democratic Party August 2006 – November 2006 Directed daily field operations; Managed, trained, and mentored field staff and volunteers Established relationships with local, state, and federal elected officials as well as democratic activists, progressive organizations, and labor and faith communities to garner support for the coordinated campaign Program Director San Diego, CA University of California, San Diego January 2003 – July 2006 Center for Community Healthy, Department of Pediatrics Led large-scale social marketing initiative to motivate and empower children to increase their physical activity as well as their consumption of fruits and vegetables Served as spokesperson for the Regional 5 a day Campaign in San Diego and Imperial Counties Facilitated community partnerships that resulted in the implementation of policy and environmental changes Staff Assistant San Diego, CA Office of United States Senator Barbara Boxer January 2001 – November 2002 Trained and supervised office interns; Directed constituents to corresponding caseworker Prepared bilingual media for press releases, correspondence, and website material Field Representative – No on 38 Campaign San Diego, CA California Teachers Association June 2000 – December 2000 Managed campaign satellite office. Trained and supervised campaign staff and interns Implemented campaign strategy locally through coalition building, earned media and effective communication between campaign staff and community leaders Developed bilingual collateral material and coordinated media events to increase campaign visibility SKILLS Astute business and political acumen Fluent in verbal/written communication skills in English and Spanish; Accomplished bilingual presentation and written communication skills tailored to a multi-cultural private, public or political setting Excellent cross-functional team leader, team player, and proven coalition building skills Ability to effectively lead staff & manage multiple projects under pressure to produce consistent quality work Proven experience working effectively and sensitively with people of varying ethnic, socioeconomic, and educational backgrounds Extensive knowledge of Microsoft Office Suite In-depth knowledge of social media and email marketing platforms EDUCATION UNIVERSITY OF SAN DIEGO - San Diego, CA Bachelor of Arts: Ethnic Studies and Spanish CIVIC ENGAGEMENT Board Member San Diego, CA Sherman Heights Community Center June 2019 – current SPECIAL RECOGNITIONS 80th Assembly District’s 2017 Woman of the Year Honoree, Office of Assemblywoman Lorena Gonzalez 2017 Leadership and Service Proclamation, Office of Councilmember David Alvarez, City of San Diego PROFESSIONAL LEADERSHIP TRAINING Hispanas Organized for Political Equality (HOPE) Leadership Institute, Statewide Leadership Program, Class of 2022 2023/01/17 City Council Post Agenda Page 376 of 501 Devonna Almagro - Bio A community advocate, former nonprofit executive, and accomplished government and public affairs professional, Devonna has dedicated her life to ensuring communities are engaged, involved, and informed. Devonna has over two decades of experience working at the intersection of communications, community, and politics. Throughout her career, she has spearheaded successful strategic communications campaigns and fostered key community partnerships. She has been dedicated to increasing youth civic engagement in Chula Vista and the South Bay and looks forward to expanding her public service to serve the residents of Chula Vista’s District 3. The daughter of a working-class family, Devonna knows firsthand the challenges that residents face every day – it’s what has shaped her worldview and fueled her passion to help others. As Communications Director for County Supervisor Nora Vargas, Devonna has played a key role as a member of the District 1 COVID-19 Response Team, helping secure key media and community partnerships in the South Bay. Together with her team, Devonna helped promote vaccination efforts, developed innovative pilot programs to increase access to care, and supported the opening of the County’s second vaccination superstation in Chula Vista. These efforts led to increased vaccination rates in the hardest hit communities of South Bay. Devonna’s passion to serve is rooted in community and it inspires her to help create opportunities that uplift youth and families. 2023/01/17 City Council Post Agenda Page 377 of 501 Delgado, Griselda 2023/01/17 City Council Post Agenda Page 378 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2170545 Submission Date: 1/6/2023 6:01 PM 1. First and Last Name: GRISELDA DELGADO 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91913 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 10 YEARS 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. GRISELDA A.DELGADO 9. Present Employer: SWEETWATER UNION HIGH SCHOOL DISTRICT 10. Occupation: DIRECTOR OF STATE FEDERAL PROGRAMS 11. Relevant Educational Background: Bachelor ofArts in English,Master’s in Education and Administrative Credential with an emphasis in Critical Pedagogy.Currently,in the process of completing a doctorate in Educational Leadership 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.Yes 13. If yes, which one(s)? Southwestern Community College 2023/01/17 City Council Post Agenda Page 379 of 501 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? Yes 15. Which ones?Chula Vista Cultural Arts Commission 16. Dates Served: 2015 2019 17. Please list any local, civic, or community groups you have been involved with: San Diego County Military Veterans Council,San Diego County Office of Ed.Latino Advisory Board,San Diego Youth Symphony Board 18. What experience or special knowledge could you bring to this position? As an educator,I have gained skills that prepared me for this position since a school is the microcosm of our community.The city services,in collaboration with police,fire department, non profits,local business,and schools is an ecosystem that,if cultivated and strategically planned,can develop a cohesivesystem to support accessible higher educational opportunities, local jobs,affordable homes,and safe environments and activities for all ages,that can make the city stronger. 19. What would you hope to accomplish as a Councilmember? As a councilmember for District 3,I plan to be a collaborative and objective partner with my councilmember colleagues while focusing on supporting the Chula Vista’s plan for establishing a university,affordable housing for low and middle income residents,the concern of the local landfill and supporting ideas on how to mitigate traffic congestion as our community grows.I know this is a short appointment,but I plan to continue to support the city council,as an active community member. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.GAD I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. GAD 2023/01/17 City Council Post Agenda Page 380 of 501 I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted bymail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. GAD I understand thatthis application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. GAD I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. GAD I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. GRISELDA A.DELGADO 2023/01/17 City Council Post Agenda Page 381 of 501 continued… Griselda A. Delgado, M.Ed. Chula Vista, CA 91913 • Educational and Community Leader Dedicated, driven, award winning secondary and higher educational leader with a natural talent and passion for the field of equity, inclusion and diversity. Credited with developing and implementing effective district systems and efficient academic school programs while always keeping the best interest of the students at the forefront. Highly accomplished in successfully acquiring program funding, district financial audits, increasing graduation/completion rates, and leading organizational transformational district changes. Core Competencies Educational Leadership Higher Education Fundraising Secondary Education Program Management Student Performance Community Advocacy Budget Management Student Leadership Professional Experience Sweetwater Union High School District, Chula Vista, CA, 1997 to Present Director, State & Federal Programs - 2018 to Present Efficiently manages, approves and oversees the expenditures of over $150M of district federal and state funds including the after school grants. Ensure all funding is expended in every school site and at the district level according to all county and state approved plans and federal guidelines to support homeless/foster, low income and underperforming students. Collaborate with universities to increase professional development and educational pathways for district parents. Utilize comprehensive knowledge base and skill set in order to strengthen the direction, supervision, and management of daily operations to enhanceacademic services on campuses and district offices. Strategically plan for and support sustainable growth for programs using the cycle of continuous improvement. Key Contributions: Facilitate and train school leaders on how to develop and operationalize their school plan for student achievement (SPSA) while using their allocation of federal and COVID19 federal funding. Created and implemented new systems that brought the organization back up to full compliance. Lead district state Federal Program Monitoring review two years with zero fiscal findings. Gained funding and instituted parent educational workshops to engage parents and develop leaders. Principal, Hilltop Middle School - 2014 to 2018 Productively planned, operated, supervised, and evaluated educational programs while overseeing a $2M school and $233k Title I budget. Guaranteed all funds were administered appropriately. Helped teachers to embrace restorative practices that resulted in increased overall morale. Employed communications, leadership, and education expertise in order to facilitate environments highlyconducive to student learning. Remained committed to coaching effective teachers and training them to lead in reflecting on implicit bias training and mental health services. 2023/01/17 City Council Post Agenda Page 382 of 501 Griselda A. Delgado M.Ed. Page 2 Key Contributions: Developed engineering, music, and drama programs where none existed before; lobbied for and received over $100k in funding along with a $120k after-school program grant. Significantly increased and enhanced teacher involvement by designing the first School Equity Plan. Won the following: SDCOE Innovative Award, Golden Ribbon Award, California Distinguished School, and the Title I Academic Achievement Award. Principal, Palomar Continuation High School - 2009 to 2014 Transformed practices that inspired teachers and students to proactively track progress towards academic and retention goals and increased graduation rates of the district’s lowest performance students. Devised policies that increased attendance, productivity, and goal attainment. Designed county continuation high school principals’ workshops that led to enhanced teaching and learning environments in Alternative Education. Established Advanced Placement and Arts programs where there was previously none. Maintained sharp focus on the educational and developmental needs of the students. Key Contributions: Boosted attendance 100% by developing new and improved processes, programs, and procedures; reached #1 in attendance out of 404 state continuation high schools. First in the state to establish Advanced Placement courses for students. Raised standardized testing scores by 20%. Awarded California State Model Continuation High School. Additional Roles in Sweetwater District: Principal at Bonita Vista High School and at Chula Vista Middle School, Assistant Principal at Bonita Vista High School and Montgomery High School Education Doctorate in Educational Leadership, San Diego State University (in progress) Master of Arts in Education, San Diego State University Bachelor of Arts in English, San Diego State University Awards California Continuation Education Association Principal of the Year SDCOE Bilingual Educational Leader Award Memberships Association of California School Administrators (ACSA) Association for Curriculum & Development (ASCD) American Educations Research Association (AERA) California Association for Bilingual Education (CABE) Professional & Community Involvement Vice Chair, San Diego County Military and Veterans Advisory Council, 2021 to Present Board of Trustees, Southwestern Community College, 2014 to Present Chair, Western Association of Schools & Colleges Visiting Committee, 2013 to Present South Bay Representative, Latino Advisory Board to the County Superintendent, 2007 to Present Board of Directors, San Diego Youth Symphony, 2015 to 2021 Commissioner, Chula Vista Cultural Arts Commission, 2015 to 20192023/01/17 City Council Post Agenda Page 383 of 501 Griselda A. Delgado Biography Born in Mexicali, Mexico, Griselda Delgado came to the United States as an immigrant and an English Learner at the age of seven. Her love for this country led her to initiate her educational career with the United States Army Reserves which she served for 7 years as a finance specialist. Griselda has dedicated herself to secondary education and after starting her high school teaching career in Los Angeles Unified School District, she eventually settled in Chula Vista in 1997 and continued her commitment to education in the Sweetwater Union High School District where she earned awards such as Bilingual Educational Leader Award and Principal of the Year. She served in various positions as a teacher and administrator and currently serves as the Director of State and Federal Programs overseeing the appropriate use of over $100 million in funding. As a 25-year resident of Chula Vista, Griselda is proud of growing up in a binational region and valuing the complexities and benefits of growing up in two countries. As an immigrant, she learned at an early age to value education and the opportunities this country has for young people. She earned a Bachelor of Arts in English, Master’s in Education and Administrative Credential with an emphasis in Critical Pedagogy. Currently, she is in the process of completing her doctorate in Educational Leadership from San Diego State University. Griselda has served as a board member for Southwestern College Community College since 2014 and she currently serves as Vice Chair as the District 1 representative for the San Diego Military and Veterans Council. She has also served as a Commissioner on Chula Vista Cultural Arts Commission and as a board of directors’ member for the San Diego Youth Symphony. She has also served in the San Diego County Office of Education Latino Advisory Committee for over 15 years. Her drive and commitment to serve the community comes from her advocacy for Chula Vista to be the best place to live in a safe and inclusive environment, for residents to have access to higher educational opportunities, be able to work in the community, feel the success of becoming a homeowner and raise a family where children want to raise their families. Griselda has two adult sons who are college graduates, residents, and work and plan to raise their future families in Chula Vista. 2023/01/17 City Council Post Agenda Page 384 of 501 Diaz, David 2023/01/17 City Council Post Agenda Page 385 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2170759 Submission Date: 1/6/202311:20 PM 1. First and Last Name: DAVID DIAZ 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91913 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 20 YEARS 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. DAVID DIAZ 9. Present Employer: COUNTY OF SAN DIEGO REGISTRAR OF VOTERS 10. Occupation: VOTER OUTREACH LEAD 11. Relevant Educational Background: Doctorate Candidate)in International Law International Relations,Master ofArts in Negotiation,Conflict Res.Peacebuilding,Bachelor ofArts in International Security Conflict Res. 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.Yes 13. If yes, which one(s)? Presidential Appointment,Local Board Member of the State of California, Selective Service System 2023/01/17 City Council Post Agenda Page 386 of 501 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? Yes 15. Which ones?Presidential Appointment,Local Board Member of the State of California,Selective Service System 16. Dates Served: 2013 Present 17. Please list any local, civic, or community groups you have been involved with: San Diego Downtown Evening Rotary Club,United Services Rotary Club,United Nations Association of the USA, Mediators Beyond Borders 18. What experience or special knowledge could you bring to this position? My most relevant experience and special knowledge that I bring to the City Council is my extensive experience sitting on nonprofit boards as well as serving as a State level Chair for my political party.My relevant experience dates back to my days as Student Senator at Southwestern College. 19. What would you hope to accomplish as a Councilmember? As a member of the City Council,I will focus on internationalizing Chula Vista and making our city a global player by leveraging my international contacts.I will work tirelessly to help solve the homeless and housing crisis that go hand in hand as it is impossible to solve one without the other. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.DD I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. DD I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for 2023/01/17 City Council Post Agenda Page 387 of 501 electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted bymail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. DD I understand thatthis application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. DD I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. DD I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. DAVID DIAZ 2023/01/17 City Council Post Agenda Page 388 of 501 David Diaz, MA, PhDc EDUCATION Doctorate (Candidate) in International Law & International Relations (TBD) European Certificate of Advanced Studies (“All But Dissertation” Certificate) (Oct 2011) Universidad Complutense de Madrid, Madrid, Spain Master of Arts in Negotiation, Conflict Resolution & Peacebuilding (2014) California State University, Dominguez-Hills, Carson, CA, USA Bachelor of Arts in International Security & Conflict Resolution (2006) San Diego State University, San Diego, CA, USA International Relations-Summer Seminar (2006) East Mediterranean University, Famagusta, Cyprus Comparative Law & Russian-Intensive Summer Program (2006) Lomonosov Moscow State University, Moscow, Russia Associate’s Degree in Political Science (2007) Southwestern College, Chula Vista, CA, USA LANGUAGES Spanish: ILR Level 5 - Native or Bilingual Proficiency *Italian: ILR Level 3 - Professional Working Proficiency/C1 French: ILR Level 2 - Limited Working Proficiency/B2 CERTIFICATIONS & QUALIFICATIONS Conflict Transformation Certificate (Intensive four week course) (2011) Initiatives of Change, Caux, Switzerland (English/French) Understanding the Black Sea Region Certificate (NATO Sponsored Training) (2011) Center for International and European Studies (CIES), Istanbul, Turkey Disaster Public Affairs Certificate (2010) American Red Cross, San Diego/Imperial Counties Chapter, San Diego, CA, USA Public Policy and Biological Threats Training Certificate (2009) University of California, Institute on Global Conflict and Cooperation , La Jolla, CA, USA Exploring Humanitarian Law Certificate (2009) American Red Cross, National Headquarters, Washington, DC, USA Identity Management Certificate with Emphasis on Popular & Religious Traditions (2008) 7th Euro-Mediterranean Meeting, Cariati, Calabria, Italy (Italian/English) Diversity Management Certificate (2004) Southwestern College, Chula Vista, CA, USA RELEVANT PROFESSIONAL EXPERIENCE County of San Diego Registrar of Voters, Outreach Lead (2017-Present) Provide Spanish Language voter education and outreach to citizens with limited English proficiency. Translate and proofread in English and Spanish: election sample ballots, voter information pamphlets, legal notices, voter notices, media releases, frequently asked questions and website. Assist Spanish speaking citizens with voter information and registration at community events. Conduct bilingual Poll Worker Orientations and recruitment. Organized community presentations and voter education. Effectively make use of the Registrar of Voters database in order to assist voters. 2023/01/17 City Council Post Agenda Page 389 of 501 Political & Global Affairs Analyst, KSDY Channel 50, San Diego, CA, USA (2017) Appeared on television and the internet with my analysis and commentary on current political and global affairs. Played a key role in disseminating ideas and views in an accessible way to the public. Utilized my background as an international scholar to provide a global perspective to the local community. Video Remote Interpreter (Spanish), Language Line Solutions (2013 - 2014) Processed calls on demand and rendered meaning of conversations in the consecutive mode of interpretation. Processed information quickly and concisely, recognizing sensitive cultural differences and remained professional and courteous at all times. Disaster Preparedness Volunteer, American Red Cross, Monterey County Chap. (2013 - 2014) Served as an American Red Cross representative distributing preparedness information at community events, talking to groups about Red Cross programs, services and related information. Educated individuals and groups on how to prepare before a disaster occurs and provided materials and training. Access Control Volunteer, 2013 Presidential Inaugural Committee, Washington, DC, USA (2013) Initially greeted and directed inauguration attendees. Upon an absence in the established chain of command, I took the initiative and assumed the leadership and control of one of the main access points for the inauguration, closely coordinating and working with both the Secret Service and the National Guard. Field Organizer, Organizing For America, Las Vegas, Nevada, USA (Eng/Spa) (2012) Recruited, retained, mobilized, managed and trained volunteers in key organizing skills and get-out-the-vote techniques in a battleground state. Recruited a small team of fellows from Europe and California before I even started working on the campaign. Recruited, retained and trained a local volunteer as a full time volunteer and "Assistant Field Organizer." Intern, Political Section, Embassy of the United States, Madrid, Spain (2011) Represented the Embassy at outside events of interest to the Political Section. Drafted the Embassy’s classified daily report to Washington on political and economic events in Spain. Assisted political officers with research and drafting of cables and reports. Field Organizer/Office Manager, San Diego County Democratic Party, Chula Vista, CA, USA (2010) Recruited, retained, mobilized, managed and trained volunteers in key organizing skills and get-out-the-vote techniques. Managed the South County Field Office for the San Diego County Democratic Party. Coordinated with Organizing for America and all the endorsed campaigns and candidates. Iraqi Elections Observer, United States Department of State, El Cajon, CA, USA (2010) Responsible for assuring Iraqis that the State Department was focused on their election. Responsible for observing, documenting and reporting any irregularities observed. Responsible for providing an overall assessment of the Iraqi elections in San Diego for State Dept. briefing materials. SELECTED AFFILIATIONS Democrats Abroad Baja California, Chapter Founder and Lead Organizer (2020-Present) San Diego Downtown Evening Rotary Club, Charter Vice-President and Foundation Chair (2019-Present) United Services Rotary Club, President (2015-16) United Nations Association of the United States of America, Delegate (2015) United Services Rotary Club, International Service Director & President Elect (2014-15) Mediators Beyond Borders, California State University, Founding Chapter President (2008-10) Associated Student Organization, Southwestern College, Student Senator, Honorary Life Member (2003-Present) SELECTED AWARDS & HONORS Presidential Appointment, Local Board Member of the State of California, Selective Service System, USA (2013-Present) Honorary Rotarian, Madrid-Cibeles Rotary Club, Spain (2011) Certificate of Esteem and Friendship from Mayor Sero of Cariati, Italy (2009) Certificate of Appreciation from Mayor Ozawa of Odawara for Contributions to Better US-Japan Relations (2001) 2023/01/17 City Council Post Agenda Page 390 of 501 David Diaz is an experienced interdisciplinary international professional operating globally in both the public and private sectors. He possesses a notable background and history in Spain, Mexico, and the United States. He has native professional proficiency in both English and Spanish; fluency in Italian; and a working knowledge of French. He is currently the Voter Outreach Lead for Spanish Language Services with the San Diego County Registrar of Voters. Diaz served as Charter Vice President, and Foundation Chair for the San Diego Downtown Evening Rotary Club 2020-21. He is a Past President of United Services Rotary e-Club. At one point, Diaz worked concurrently for the Outreach Department of the San Diego County Registrar of Voters and a Department of Homeland Security component. Prior, he was a Political & Global Affairs Analyst for Interactiva News KSDY San Diego. He was also a delegate to the UN Population Conference for the United Nations Association of the United States. In 2013, he received a lifetime Presidential appointment as a member of the U.S. Selective Service System Local Board in the State of California. In 2012, he worked as Central Las Vegas Field Organizer for OFA—President Obama’s Re-election Campaign. In 2011, he served at the Political Section of the American Embassy in Madrid, Spain. Additionally, he was a Rotary Ambassadorial Scholar and a Caux Scholar. In 2010, he served as an Office Manager/Field Organizer for the San Diego County Democratic Party. He has served as a Disaster Public Information Officer for the American Red Cross. He has significant experience in the private sector that dates to his teenage years when he helped his mother manage her store in Mexico. It continued through the years when he opened a language school in the Madrid suburb of Pozuelo de Alarcon. Diaz continues to work towards the implementation of his Sustainable Peace Education Project for which he was awarded student membership in the Clinton Global Initiative. In March 2010, he served as a U.S. Department of State Iraqi Elections Observer. He lectured at the 2009 Euro-Mediterranean meeting on “Identity & Conflict” in Italy and “Post-Conflict Development” in Croatia. He has also collaborated with the American Red Cross (ARC) International Services Department on a pilot program to establish both undergraduate and postgraduate courses in International Humanitarian Law IHL) in San Diego County. Diaz is certified by the ARC in IHL. That same year, he was granted a University of California, Institute on Global Conflict and Cooperation fellowship, during which he earned a certification in Public Policy & Biological Threats. Diaz carried out his Ph.D (currently ABD) in International Law & International Relations at Universidad Complutense de Madrid and earned his M.A. in Negotiation, Conflict Resolution & Peacebuilding at California State University-Dominguez Hills. He received his B.A. in International Security & Conflict Resolution from San Diego State University. He also holds an A.A. in Political Science from Southwestern College where he was also certified in Diversity Management. In addition, he studied Comparative Law and Russian at Lomonosov Moscow State University and International Relations at East Mediterranean University in Famagusta, Cyprus. Prior to moving to Madrid to work for the Spanish Ministry of Education, he worked at the Institute of the Americas in La Jolla, California, in the Information and Communication Technologies programs. During his time in Spain 2008 – 2012) Diaz was an active member of Democrats Abroad, Madrid. Diaz has been elected to Honorary Membership in the Madrid Cibeles Rotary Club and other Civil Society Organizations CSOs). He is an international speaker who frequently speaks at Rotary Clubs and other CSOs. His current research interests include but are not limited to: Global Governance, Conflict Resolution, Anti-Aging, and Comparative Religion in addition to Atypical Spiritual Traditions and Belief Systems. 2023/01/17 City Council Post Agenda Page 391 of 501 Galicia, Alejandro 2023/01/17 City Council Post Agenda Page 392 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2167938 Submission Date: 1/5/2023 3:08 PM 1. First and Last Name: Alejandro Galicia 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91913 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 7 years 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Alejandro Galicia 9. Present Employer: AGBW Corp 10. Occupation: Small Business Owner 11. Relevant Educational Background: BA Linguistics,University of California,Los Angeles UCLA), MA Transportation American Military Univesity AMU),Entrepeneurship Cert,UCLA Anderson School of Management 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 2023/01/17 City Council Post Agenda Page 393 of 501 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? Yes 15. Which ones?Veterans Commission,Caltrans Small Business Council,CalVet Small Advisory Board 16. Dates Served: 2009 2013,2008 2020,2014 2018 17. Please list any local, civic, or community groups you have been involved with: BoardMember, Bonita Museum and Cultural Center,Board of Advisors,Us4Veterans,VFW,American Legion, Fleet Reserve Association,Navy League 18. What experience or special knowledge could you bring to this position? I bring a well rounded background and knowledge base that will enable me to help make better decisions in managing our city's resources on behalf ofour fellow Chula Vistans.This includes business experience,personal/intimate knowledge of northern Baja,a strong connection to local veterans,personal and knowledge of our local heritage and history,a solid military and commercial transportation with a strong planning emphasis)background and a genuine desire to effect positive change. 19. What would you hope to accomplish as a Councilmember? I will serve with the intentto make a difference as follows:1.Make Chula Vista a Small Veteran Micro Business Friendly City in every way possible.2.Encourage the construction of more affordable housing units by cutting red tape the single best way to make it easier for young families to achieve the American dream as well as to combat homelessness.3.Keep Chula Vistans safe and secure.We need morepolice officers and a stronger effort toward community based policing. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.AG I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. AG 2023/01/17 City Council Post Agenda Page 394 of 501 I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted by mail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. AG I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. AG I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. AG I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Alejandro Galicia 2023/01/17 City Council Post Agenda Page 395 of 501 Alex Galicia About Experienced in the business, non-profits & military leadership environments. As a business owner, I successfully lead sales planning, marketing, business development & executive management in highly-competitive efforts ranging from construction start ups to Fortune 500 legacy airlines & ocean cargo firms. As an Army Officer, I led Army & Joint-Service teams in peacetime training & combat missions. I seek to grow my company, assist fellow vets & small businesses to achieve long-term self-sufficiency. Work Experience Principal, AGBW Corp dba BPI PLUMBING, Dec 2005 - Present · 17 yrs 2 mos, Chula Vista, CA BPI Plumbing is a full-service plumbing contractor. Our top priority is serving our customers. We strive to become an industry leader in our field by providing consistent, honest and reliable service, we’re earning and keeping our customers trust and respect. Logistics/ Transportation Officer, US Army/ National Guard, May 1997 - Apr 2017, 20 yrs 224th Sustainment Brigade, Long Beach, CA The National Guard is a community based land force maintained at the optimum level of preparedness and readiness. It organizes, trains, equips, & resources to support local, state &/or federal authority. The Logistics Corps includes the 3 logistics branches—Quartermaster, Ordnance, & Transportation. I was inducted into the Transportation Corps in 2001. Upon completion of CLC3 & my company command, I was inducted into the Logistics Corps in 2010. I am a multifunctional logistician. I am part of a team that primarily plans, integrates, & executes sustainment operations. . Small Business Consultant, Small Business Development & International Trade Center · Part-time, Aug 2012 - Oct 2016 · 4 yrs 3 mos, National City, CA The Small Business Development Center empowers small businesses and entrepreneurs. Through vital, no-and-low-cost services, we provide business owners with the tools and resources that they need to power our state’s economic engine. Sales and Airport Management Positions, United Airlines, Nov 1995 - Apr 2011 · 15 yrs 6 mos, Chicago / Los Angeles RETIRED Customer Service Supervisor, International Sales Planner. Quality Service Auditor (The Secret Customer) International Account Executive Automation Account Executive 2023/01/17 City Council Post Agenda Page 396 of 501 Education University of California, Los Angeles, Bachelor of Arts, Linguistics, 1992, The goal of linguistics is the enrichment of knowledge about the nature, grammar, and history of human language. Linguistics is a theoretical discipline, akin to philosophy, anthropology, and cognitive psychology. It is important for prospective students to understand that studying linguistics is not a matter of learning to speak many languages. Linguistics courses draw examples from the grammars of a wide variety of languages, and the more languages linguists know about in depth (as distinct from possessing fluency in the use of them), the more likely they are to discover universal properties. It is also possible to pursue these universal aspects of human language through the intensive in-depth study of a single language. UCLA Anderson School of Management, Entrepreneurship Bootcamp for Veterans (EBV), 2008 - 2009, Activities and societies: Entrepreneurship Boot Camp for Veterans with Disabilities (EBV): Offers cutting-edge training in entrepreneurship and small business management to veterans disabled as a result of their service. EBV also helps coordinate efforts with other programs and services for veterans. The intent of the EBV is to open the door to small business ownership by developing your competencies in building and sustaining an entrepreneurial venture.The intent of the EBV is to open the door to small business ownership by developing your competencies in building and sustaining an entrepreneurial venture. American Military University, Masters, Transportation and Logistics, 2007 - 2010 The Master of Arts in Transportation and Logistics Management by American Military University (AMU) is designed to build leadership and knowledge in transportation and supply chain optimization, security, and sustainability. Volunteering Board Member, Bonita Museum & Cultural Center, Aug 2020 - Present · 2 yrs 6 mos. The Bonita Historical Society is dedicated to preserving, for public education and enjoyment, the culture, history, arts, crafts, and aesthetic facets of the region, specifically El Rancho de la Nación in South San Diego County. Small Business Advisory Board Member, Caltrans, Jul 2012 - Present · 10 yrs 7 mos . According to the Small Business Administration there are over 23 million small businesses in America. Small businesses face many hurdles, one of which may simply be receiving the proper information. The goal of the California Department of Transportation (Caltrans) District 11 Small Business Unit is to educate small businesses on certifications and opportunities. Veterans Commission, City of Chula Vista, CA , Chairman · Jun 2009 - Jun 2013. Chairman of an City Commision chartered to provide advice to the City Council on matters directly relating to veterans. Sample duties include: promoting and assisting the City on Veteran's Day or Memorial Day observations and other events; encouraging and promoting patriotism and interest in flag etiquette and display; studying future needs of veterans, such as veterans' homes and halls; providing a forum to discuss issues relating to military veterans; and formulating and recommending a City position and endorsement regarding proposed legislation affecting veterans and military personnel. 2023/01/17 City Council Post Agenda Page 397 of 501 I was born in Los Angeles but grew up between LA, San Diego and Tijuana as a result of my parents separation and eventual reconciliation. I graduated from Montgomery High School in San Diego in June, 1985. I am both a veteran of both the US Navy and the US Army. I enlisted in the Navy directly out of high school, I attended boot camp and my initial school at Recruit Training Command at the old Naval Training Center, San Diego. I received an early honorable discharge. I was accepted and enrolled at the University of California, Los Angeles (UCLA). In 1992, I was awarded a Bachelor's degree in Linguistics. I was the first person in my family to both serve in the military as well as to attend and complete college. After college, I returned to the military as a Citizen Soldier. I enlisted in the Army National Guard (California) where I served as a combat medic at a Field Artillery Unit. I attended and successfully completed Officer Candidate School (OCS) after which I trained as a Transportation Officer and eventually transitioned (per the career path) to become a Multifunctional Logistician. I have 3 overseas tours including Operation Iraqi Freedom, Operation New Horizons (Nicaragua) and Operation Rapid Trident (Ukraine). I also served on the US-Mexico border (San Diego and Imperial Counties) as Safety and Environmental Officer for Operation Jump Start, when the National Guard was ordered to support the US Border Patrol from 2006 to 2008. In 2017 I retired as a Major having completed 24 years of service. During college, I was trained as a student travel agent. This particular job eventually led me into the field of tourism and air transportation both in the military as well as a civilian. I worked at 2 travel agencies, one at UCLA the other at UCSD. I also worked for 3 airlines, the vast majority of the time at United Airlines. My airline specialty was both in automation (where I won several sales awards), airport operations (where I oversaw both domestic and international terminals at LAX) and as an international sales planner at United's World Headquarters in Chicago, IL. In 2010, I received an early retirement from United. Since 2006, I have owned and operated my old family business, BPI Plumbing (formerly Benny Plumbing) out of South Bay (having moved our office between Imperial Beach, Nestor, Chula Vista and Bonita). During this time, I have devoted time to assisting fellow service disabled veterans transition to civilian life, while battling both physical and psychological disabilities. While I have focused on the pathway to business ownership, my journey helping veterans has also involved mentoring those who simply want to enter the work force. I have also worked with local schools and training institutes to promote the skilled trades to at risk youth. My focus on service disabled veterans and at risk youth has been natural. At different times in my life, I have been both. I currently live in the Otay Ranch area of Chula Vista with my wife Luz Mireya. 2023/01/17 City Council Post Agenda Page 398 of 501 Ghio, Gian 2023/01/17 City Council Post Agenda Page 399 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2158960 Submission Date: 1/1/2023 2:36 PM 1. First and Last Name: Gian Ghio 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91911 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 20 years 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Gian Ghio 9. Present Employer: First Legal 10. Occupation: Office Manager 11. Relevant Educational Background: Bachelor ofArts in Psychology from San Diego State University 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? No 2023/01/17 City Council Post Agenda Page 400 of 501 15. Which ones?n/a) 16. Dates Served: (n/a) 17. Please list any local, civic, or community groups you have been involved with: N/A 18. What experience or special knowledge could you bring to this position? I have spent the majority of my working life in supervisory or managerial roles.I have managed staffs up to 40 employees and feel I well suited to working under the pressures that would be required of a city council member.I am a good listener,communicate effectively, consider myself unbiased and open to exploring ideas from opposing viewpoints.I have worked in customer facing positions for over 30 years and feel that would be a very good transferable quality for a council member. 19. What would you hope to accomplish as a Councilmember? My primary objective would be addressing homelessness with a multi pronged approach of building a permanent shelter,increasing affordable housing options,providing mental health outreach services,and taking a more proactive approach to helping citizens in need.I would also like to see the addition of more green space and parks in West Chula Vista,mass transit expansion into East Chula Vista,road repairs along Main Street,eliminating the 125 toll,and small business incentives. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election toDistrict 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.GDG I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. GDG I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If 2023/01/17 City Council Post Agenda Page 401 of 501 submitted by mail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. GDG I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. GDG I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. GDG I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Gian David Ghio 2023/01/17 City Council Post Agenda Page 402 of 501 2023/01/17 City Council Post Agenda Page 403 of 501 2023/01/17 City Council Post Agenda Page 404 of 501 2023/01/17 City Council Post Agenda Page 405 of 501 Gonzalez, Alonso 2023/01/17 City Council Post Agenda Page 406 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2170772 Submission Date: 1/6/202311:43 PM 1. First and Last Name: Alonso Gonzalez 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91913 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 7.5 years 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Alonso P Gonzalez 9. Present Employer: Pac Pro Real Estate 10. Occupation: Broker 11. Relevant Educational Background: Masters,Public Administration 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? No 2023/01/17 City Council Post Agenda Page 407 of 501 15. Which ones?n/a) 16. Dates Served: (n/a) 17. Please list any local, civic, or community groups you have been involved with: Pacific Southwest Assocn of Realtors,Urban Land Institute 18. What experience or special knowledge could you bring to this position? Land Use and Public Administration 19. What would you hope to accomplish as a Councilmember? I would work with the Council as a whole to effectively promote our shared ideals of equity;and partner with City staff to translate the Council direction into measurable results.While advocating for the balanced growth and amenities increasingly expected by District 3 residents. The term is for a modest period of time but mylastingimpact will be to enhance a collaborative communicative style of Council. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.AG I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. AG I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted by mail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. AG 2023/01/17 City Council Post Agenda Page 408 of 501 I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. AG I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. AG I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Alonso Gonzalez 2023/01/17 City Council Post Agenda Page 409 of 501 Alonso Gonzalez SUMMARY OF QUALIFICATIONS 10 years of real estate & government relations consulting experience 8 years in local government service in land use and policy development Strong project management and administration skills Excellent public communication skills in English and Spanish PROFESSIONAL EXPERIENCE Principal/Broker Pac Pro Real Estate, July 2012 - Present Successfully managed in-fill residential development projects though SD City Development Services from entitlement through design, permitting and construction. Other projects include multi-family housing, commercial centers, grocery store, self-storage and special use permits including CUPs and NUPs. Satisfied clients include contract home builders, land-use attorneys and design professionals as well as property owners. Stellar record of success before planning groups including SD County Board of Supervisors, SD City Council and Planning Group, Chula Vista City Council and other municipalities and disparate community planning groups. Government Relations Mgr Bay Area Council’s Repair CA, July 2009 – November 2010 Created a statewide speaker ’s bureau, trained speakers and provided speeches, speaking points and event management for over 50 events Gained support from statewide organizations and over 15 resolutions of support from county and city governments Managed staff, coalition partners and volunteers to maximize media coverage Deputy Chief of Staff San Diego City Council, Jan. 2006 – July 2009 Director of legislative research and policy development for Council President Developed speaking points, media aids and materials for public presentations Developed internal procedures for docket information dissemination and briefings Coordinated with Mayor ’s staff to present budget forecasts to Councilmembers Shared responsibilities for managing Council staff Committee Consultant to Land Use/Housing and Rules Committees and alternate member of California Coastal Commission Initiated creation of an Infrastructure Financing District at border region and two Maintenance Assessment Districts Council Representative San Diego City Council, Feb. 2001 - Sep. 2005 Land use policy analyst and Liaison to Mayor Jerry Sander ’s legislative staff Regular presentations before planning groups and community organizations Organized large community events and public forums with 100+ attendees Recognized as office’s “Problem Solver” 2023/01/17 City Council Post Agenda Page 410 of 501 ELECTORAL CAMPAIGNS: Juan Vargas, Ben Hueso, Ralph Inzunza, Alex Padilla, Bob Filner, SEIU, BIDs & Bay Area Council. COMMUNITY INVOLVEMENT Urban Land Institute Member 2020 - present Pacific Southwest Assoc of Realtors Member 2014 - present YIMBY Democrats Member 2019 - 2020 SD League of Conservation Voters Board Member 2007 – 2015 Border View YMCA President’s Round Table 2002 – 2009 EDUCATION San Diego State University M.A.PublicAdministration, 2005 Financial Management Emphasis University of California at Santa Barbara B.A.History and Sociology, 1999 Vice President of Associated Students REFERENCES Readily Available 2023/01/17 City Council Post Agenda Page 411 of 501 BIOGRAPHY Raised in San Diego’s South Bay since 1979, I am a product of public resources functioning well. My family and I benefited from a slew of programs and activities that helped me and my three brothers thrive growing up in the Nestor area. I would not have the opportunity to pursue public service were it not for the public resources that continue to serve the underprivileged in the South Bay. Southwest High is my alma mater where I was steered toward college by AVID tutors (including Ismael and Jose Preciado). I then attended UC Santa Barbara where I led the Community Relations Commission and co-founded a Tenants Right Union before serving as Student Body Vice President and earning a Bachelors Degree in Sociology and History. Returning to South San Diego I earned a Masters in Public Admin at SDSU while working with the San Diego City Council. I absolutely loved serving the community as a Council Aide to two Councilmembers and a Council President. I worked my way to Committee Consultant and finally Deputy Chief of Staff.While at the City of San Diego I managed the Land Use & Housing committee through the General Plan Update & I continue to work closely with local leaders and land use agencies throughout San Diego. I worked with the San Diego City Council for nearly a decade before becoming a Real Estate and Development Professional. Today I am a licensed broker, investment partner and development project manager with land use experience dating to 2005. Our team includes principals, general contractors and design build professionals. Clients and partners include home owners, builders of market and affordable units, developers of commercial properties and permit seekers of all stripes. With my wife and 3 daughters we own a home in the Montecito neighborhood of the Otay Ranch community in Chula Vista since 2015. We selected a home on a single family street surrounded by a dynamic mix of condos, townhomes and rental apartments including affordable housing and public transportation. I am an advocate for healthy, vibrant communities that favor inclusion over single family zoning. My expertise with land use and experience in local government administration are the tools that will allow me to serve the Chula Vista City Council, the 3rdDistrict and its residents well. Alonso Gonzalez 2023/01/17 City Council Post Agenda Page 412 of 501 Korgan, Christos 2023/01/17 City Council Post Agenda Page 413 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2168468 Submission Date: 1/5/2023 8:13 PM 1. First and Last Name: Christos KORGAN 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91915 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 6 years 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Christos Korgan 9. Present Employer: South Bay Sustainable Communities 10. Occupation: Educational Psychologist,Sustainability Consultant 11. Relevant Educational Background: Ph.D.,UCLA,Higher Education Organizational Change;M.A. Higher Education Org.Change,UCLA;M.A.Educational Administration,CSUN;B.A. Psychology,CSUN 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.Yes 13. If yes, which one(s)? Sustainability Commission 2023/01/17 City Council Post Agenda Page 414 of 501 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? Yes 15. Which ones?Sustainability Commission 16. Dates Served: 2019 Present 17. Please list any local, civic, or community groups you have been involved with: N/A 18. What experience or special knowledge could you bring to this position? Please kindly see my attached materials. 19. What would you hope to accomplish as a Councilmember? Please kindly see my attached materials. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.CK I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. CK I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted by mail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. CK I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 2023/01/17 City Council Post Agenda Page 415 of 501 25. Enter your initials to acknowledge the statement above. CK I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. CK I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Christos Korgan 2023/01/17 City Council Post Agenda Page 416 of 501 I aspire to apply my background and professional experiences as aservant-leader for the Cityof Chula Vista, and its citizenry in District 3. With several years supporting and supervising sustainability for the City through its Commission, coupled with my training as a researcher and psychological scientist, I possess the right mix of skills to ensure District 3 is very well-represented. Indeed, I am representative of my District. Originally, I am from Los Angeles (San Pedro), CA. My husband and I met years ago at UCLA, while I had just nished my doctorate while he was completing a doctorate in dental surgery. Both he and I have devoted ourselves to Chula Vista, and we opened his dental practice in Otay Ranch. I am Greek-American andmy husband is Mexican-American, originally from Tijuana. This is our forever home. Weare Chula Vistans to our core. MY SKILLS & EXPERTISE Address ABOUT MEPROFESSIONAL EXPERIENCESCOMMISSIONER OF SUSTAINABILITY, VICE- CHAIR, & CHAIR CITY OF CHULA VISTA, CA 2 0 1 9 - P R E S E N T DIRECTOR, BOARD OF TRUSTEES KEILLER LEADERSHIP ACADEMY, K-8 CHARTER SCHOOL 2 0 2 2 - P R E S E N T TRAININGRESEARCH ANALYST CERRITOS COLLEGE 2 0 2 1 - P R E S E N T Higher Education & Organizational Change Doctoral Minor: Psychology DOCTOR OF PHILOSOPHY MASTER' S DEGREE MY MUNICIPAL 289- com/ christoskorgan Governance, Social Justice, Organizational Learning,Sustainability, Data-Driven Decision-Making, Public Policy Christos Korgan, Ph.D.Languages: Greek, Spanish, English UCSD Certi cation in Data Science Public & Private Budgeting Diversity & Social Justice Prioritization Contracts Law Higher Education Administration School Accreditation Teaching & Training Data Science Master Planning DIRECTOR, DEAN OF INSTITUTIONAL EFFECTIVENESS, ACCREDITATION LIAISON OFFICER UNIVERSITY OF SAINT KATHERINE 2 0 16 - 2 0 2 0 SENIOR RESEARCH & PLANNING ANALYST SADDLEBACK COMMUNITY COLLEGE 2 0 14 - 20 1 5 FACULTY RESEARCH COORDINATOR, ADJUNCT PROFESSOR SOUTHERN CALIFORNIA UNIVERSITY OF HEALTH SCIENCES 2 0 12 - 20 1 4 UCLA, COMPLETED Higher Education & Organizational Change MASTER' S DEGREE Educational Administration UCLA, COMPLETED CSU, Northridge, COMPLETED BACHELOR' S DEGREE Psychology CSU, Northridge, COMPLETED SUSTAINABILITY CONSULTANT SOUTH BAY SUSTAINABLE COMMUNITIES NONPROFIT 2 0 2 1 - P R E S E N T 1.I will advance Chula Vista' s economic development initiatives.2.I will promote local control and public safety.3.I will ensure that we continue to grow into a Welcoming City identity. 4.I will fervently support initiatives in pursuit of both environment and social sustainabilities.5.I will use my expertise to ensure we achieve our goal of seeding a local university, while also supporting Southwestern 2023/01/17 City Council Post Agenda Page 417 of 501 January 5, 2023 Re: Biographical Detail Mayor McCann and Honorable Councilmembers: I enthusiastically and humbly my sincere interest in fulfilling the need for representation in District 3. I am well-prepared and well-positioned to effectively represent my district. My preparation stems partially from my work as president of my home owners' association, Agave and Saguaro at Windingwalk, coupled with my service to the city through my commission activities. My biographical detail is crucial to understanding my effective capacity to serve District 3's citizenry. My husband and I are happy to be proud homeowners in Otay Ranch for the better part of a decade. The virtues I enjoy most about District 3, which allowed me to transition seamlessly from San Pedro, CA, are prosocial ideals, strong sense of community, shared interest in healthy living, and faith in our collective economic future. These aspects represent my values, going back to my upbringing. As a Greek-American, I routinely travel to Piraeus, Greece to share time with my family. Multicultural values are central to my identity. As a result, District 3's diversity is extremely important to me. When my husband, Emiliano, and I moved to District 3, we were fortunate to open his now thriving dental practice, Eastlake Modern Dentistry. Emiliano and I are social servants--a calling we humbly answer through his medical solutions and my extensive history of social service. I completed my education at UCLA at the renowned Graduate School of Education and Information Studies culminating with the degree of doctor of philosophy. Almost a decade later, I am enthusiastic and overwhelmingly humbled at the chance to apply my training and lived experiences to benefit District 3. I am a proponent of economic thrift and frugality in pursuit of good public stewardship. I am a practitioner of social justice. Above all, I am a Chula Vistan from District 3, and I aspire to be your Councilmember. Very Respectfully, Christos Korgan, Ph.D. 2023/01/17 City Council Post Agenda Page 418 of 501 Lopez, Victor 2023/01/17 City Council Post Agenda Page 419 of 501 Page 2 of 2 – City of Chula Vista District 3 City Councilmember Application 12/2022 Please read all instructions, submittal requirements, and deadline information on the cover page. All questions must be answered. If a question does not apply to you, write “N/A” in the space provided. Any application received after the application deadline will be disqualified from consideration. Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. 1. First and Last Name: ( Mr. Ms. Mrs. Mx. Other: ) Victor Lopez 2. E-mail: Phone: ( 3. Home Address: City: Chula Vista Zip: 91913 4. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? Interactive map available at www.chulavistaca.gov/d3application Yes No If yes, how long? Since September 01, 2022 in District 3, additionally I’ve been a resident of Chula Vista since 1998 I confirm I am a registered voter in the District 3 boundaries specified above. Initials 5. Present Employer: Imperio Strategies LLC. Occupation: Chief Operating Officer 6. Relevant Educational Background: Bachelor’s Degree in Political Science with a Minor in International Security and Conflict Resolution, Current Board Member for San Diego State University Alumni 7. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position. Yes No If yes, which one(s)? N/A 8. Have you previously served on the City Council or any board or commission for the City or any other governmental agency? Yes No If yes, which one(s)? N/A Dates Served: N/A 9. Please list any local, civic, or community groups you have been involved with: SDSU Alumni Board, Friendly Sons of St. Patrick, Latin American Political Association (LAPA), Toastmasters International, and Eastlake Church 10. What experience or special knowledge could you bring to this position? I believe that ties to our community mean everything. I've lived in Chula Vista since the day I was born at Sharp Hospital Chula Vista in District 3. Spending my entire life in Chula Vista has created solid roots that will last my entire lifetime. I understand the diversity and opportunities of Chula Vista, and District 3 in particular. 2023/01/17 City Council Post Agenda Page 420 of 501 Page 3 of 2 – City of Chula Vista District 3 City Councilmember Application 12/2022 As a former student athlete in high school and college, I was always involved in local community events, especially with sports. I have cultivated relationships throughout the City with residents, business owners, and community leaders. I am a small business owner through my partnership in a public affairs firm, Imperio Strategies, that specializes in Latino voter outreach, communications, marketing, and Spanish translations. At Imperio Strategies, we are dedicated to elevating transparency through informing and providing meaningful resources for local leaders and clients to promote more engaged and empowered communities. Having grown up in our diverse community also gives me a broader perspective on the important opportunities Chula Vista can offer its residents. I have lived the cross-border reality of having family both here and in Mexico, and understand the value that being close to the border can create for business, housing, and education. As a young professional Latino, I believe I bring an important perspective to represent District 3 where nearly half of the District’s registered voters are Latinos. As the son of two parents that immigrated from Mexico, I understand that we have a responsibility to provide a safe city to not just its local residents, but anyone that comes through Chula Vista whether they live here or not. Aside from being a lifelong resident and business owner, my experience working for several elected officials, managing campaigns, and representing the small business owners have given me the experience to allow me to successfully represent District 3. I also have binational relationships with local elected and former elected officials in Tijuana. Being able to have these relationships on top of speaking Spanish, which is my first language, is essential to our city given our close proximity to the San Diego/Tijuana Border. In addition to my own business, I current work for a local non-partisan group that is dedicated to promoting an economic environment that enables small businesses to thrive. I work with elected officials from the highest levels of the federal government down to all of our local leaders here in San Diego County. I've built relationships with both sides of the political spectrum while working in mayoral and city council offices, and working in the private sector and starting my own business. Managing large budgets, employees, consultants, constituent services, community outreach, policy research, political campaigns, being active in the county, and having new dynamic approaches to promoting our city are my main pieces of experience and special knowledge that I know will help Chula Vista prosper. From going to school here, volunteering at Eastlake Church, playing sports all over the city, working my first job at a Chula Vista Wells Fargo Bank branch, to buying my first house here, I don’t think I’d be able to describe the full magnitude of how much Chula Vista means to me, but more importantly, I know I would give my best effort and produce real, significant results as our next councilmember. 11. What would you hope to accomplish as a Councilmember? I want to give better representation to the 2nd largest city in San Diego County but more importantly, let the community know I'm here to serve them. I think it's a problem most people can't name their local mayor and councilmember easily off the top of their heads. Constituent services will always be the main role of the job I need to execute but I do have big visions for Chula Vista. We need to bring more businesses and attractions to make people want to stay in Chula Vista. Being able to promote major businesses will be a key approach to bringing in more revenue, jobs, and relevance to the city. In a 2023/01/17 City Council Post Agenda Page 421 of 501 Page 4 of 2 – City of Chula Vista District 3 City Councilmember Application 12/2022 broad sense, I want to bring some new dynamic approaches to making Chula Vista not only more attractive to local San Diego residents, but also to people around the world looking to travel. Specifically, potentially building a multi-use sports facility to attract youth/high school level club sports to Chula Vista would bring more tourists and require them to stay 2-4 days long at least depending on the tournament they’re playing in. That’s one example of the type of big concepts we’re going to have to think of in order to make Chula Vista a stronger community. The real problem we have right now is that Chula Vista is a bedroom community. You can see how obvio us it is when you go on the 5 or 805 north freeway every morning during the week between 7-9am and now even 3-7pm after work. We have many residents but the vast majority of their daily spending and sales taxes are being spent everywhere else except Chula Vista. These Chula residents are working in other parts of San Diego and not spending any of their money here except for maybe groceries. We need to bring jobs home so people can live where they work. If we don’t create an environment that promotes more businesses here, we won’t have any jobs for people live nearby and spend their earnings here in Chula Vista. Lastly, we need to give our law enforcement all the resources and tools available to ensure our residents stay safe. Like I said earlier, we need to provide a safe environment for anyone that comes through Chula Vista, resident or not. And being fiscally responsible with taxpayer money, I want to find ways to maximize the city's operating budget while minimizing overhead by working with our city manager on the best ways to do so. There's much more I want to accomplish, but this covers my general basis. Acknowledgments Please initial the lines below to acknowledge each statement: I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the application deadline and that late applications and those missing required components will be disqualified . I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted by mail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 2023/01/17 City Council Post Agenda Page 422 of 501 Page 5 of 2 – City of Chula Vista District 3 City Councilmember Application 12/2022 I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. Signature: Date: 01/06/2023 Clerk District Lookup By Résumé Received ROV Verif Date By Biography Received 2023/01/17 City Council Post Agenda Page 423 of 501 1 VICTOR ALFREDO LOPEZ Work History Imperio Strategies LLC. - Chula Vista, CA Chief Operating Officer | April 2021 - Present Founded a nonpartisan public affairs firm that specializes in Latino voter outreach, communications, marketing, and Spanish translations in southern California Managed clients varying from candidates in local political races, non -profits, and PAC’s Oversaw all operations including branding, marketing, outreach, and annual budget Crafted and implemented strategic communication programs tailored for each client’s needs The Lincoln Club of San Diego County - San Diego, CA Executive Director | October 2021- Present Oversaw all operations including managing consultants, independent contractors, vendors, and employees Strategized PAC operations to help support/oppose candidates seeking public office Coordinated one of the highest political donor networks in Southern California Managed an Executive Committee, Board of Directors, 8 sub-committees, and over 300 members Prepared and managed annual budget totaling over $1.5 million dollars Deputy Director | November 2020 - October 2021 Managed all communications and marketing with blast emails, fundraising events, and member assistance Built and maintained new website, graphic designs, and social media presence Scheduled yearly calendar of events and oversaw all special events including Annual Dinner Gala Facilitated partnerships with political organizations to fulfill political mission and maximize resources Researched local political trends and provided political updates to leadership Noli Zosa for San Diego City Council - San Diego, CA Campaign Manager | February 2020 - November 2020 Managed 18 full/part-time field canvassers that knocked over 25,000 doors alongside handling payroll Helped fundraise over $300,000 for the campaign fund Partnered with different political groups around San Diego and led their volunteers Led social media campaign and assisted in advertisements with media consultant Served as head advisor and representative for the candidate Education San Diego State University - San Diego, CA Bachelor’s Degree | May 2020 | Political Science with a Minor in International Security and Conflict Resolution Universidad Carlos III Madrid - Madrid, Spain| Spring 2019 | Political analysis of Spain and the EU Skills Advanced in PDI and i360 voter programs Advanced in website development, CRM programs, payment processing, andgraphic design Bilingual in English and Spanish Rapid data entry skills Microsoft Outlook, Word, PowerPoint, Excel Strong writing, oral, and media communication skills (live interviews, public speeches, and press releases) Local, State, and Federal election laws including local ethics commissions, FPPC, and FEC Compliance, banking laws, and regulations 2023/01/17 City Council Post Agenda Page 424 of 501 1 VICTOR ALFREDO LOPEZ Biography Victor Lopez was born and raised in Chula Vista. The son of two immigrant parents from Mexico City and Tijuana, he grew up with Spanish as his first language while spending time back and forth with his family across the border in Tijuana, Mexico. For his educational background, Lopez earned his Bachelor's degree at San Diego State University majoring in Political Science with a minor in International Security and Conflict Resolution. Lopez is currently a partner and Chief Operating Officer of Imperio Strategies LLC. and is responsible for maintaining and driving operational results within the company. Imperio Strategies has provided dynamic framework for its clients resulting in effective communication to their desired audiences. They specialize in Latino voter outreach, communications, marketing, and Spanish translations in southern California with a well-rounded political background for all types of clients. Lopez also serves as the Executive Director of a local non-partisan group, The Lincoln Club of San Diego County, where he oversees all Club operations and its overall strategic vision of helping foster an economic environment for small businesses to thrive. In his most recent capacity as the Lincoln Club's Executive Director, Lopez brought to fruition the highest number of new members to date, including a new wave of young members, and successfully forged a groundbreaking momentum for the Club during a dynamic and ever -changing political climate. Lopez’s previous work includes serving as the Campaign Manager for a campaign for San Diego City Council, where he led and managed a team of canvassers and successfully reached more than 120,000 constituents, helping fundraise more than $300,000 for the campaign fund. He also worked for the office of a San Diego City Councilmember and a San Diego Mayor, framing policies and establishing and maintaining long-lasting government and community relations. Growing up, he was a talented baseball player pursuing becoming a professional player for Major League Baseball. While pursuing his bachelor’s at San Diego State, Lopez quickly learned that he enjoyed public service and giving back to his community even more than baseball, shifting his focus to his education over sports. After interning for San Diego Mayor Kevin Faulconer, Lopez grew his love for politics and hopes to bring positive change for San Diego County. Lopez has quickly climbed the ranks in his field and was recently recognized as recently honored with a distinguished award for “Bright Political Future.” He currently serves as the youngest member of the SDSU Alumni Board and Lincoln Media Foundation as well as being an active member of the University Club, the Downtown San Diego Partnership, San Diego Black Chamber of Commerce, Latino American Political Association, Toastmasters International, and Friendly Sons of St. Patrick. Lopez is a lifelong resident of Chula Vista. 2023/01/17 City Council Post Agenda Page 425 of 501 1 Kerry Bigelow From:Victor Lopez < Sent:Friday, January 6, 2023 11:42 AM To:CityClerk Cc:Kerry Bigelow Subject:City Council District 3 Appointment Submission Attachments:Victor Alfredo Lopez - Biography.pdf; Victor Alfredo Lopez Resume.pdf; Victor Lopez 2023 District 3 City Council Application.pdf Good Morning, Attached are the required documents for my application for the District 3 City Council Appointment.Please confirm these documents are acceptable without any complications. Respectfully Submitted, Victor A. Lopez Chief Operating Officer Imperio Strategies LLC. www.ImperioStrategies.com Confidentiality Notice This email may contain confidential information belonging to the sender, and intended only for the use of the individual or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, electronic storage or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please immediately notify the sender and delete the original transmitted message and its contents. Warning: External Email 2023/01/17 City Council Post Agenda Page 426 of 501 Rice (Vazquez), Daniel 2023/01/17 City Council Post Agenda Page 427 of 501 2023/01/17 City Council Post Agenda Page 428 of 501 2023/01/17 City Council Post Agenda Page 429 of 501 2023/01/17 City Council Post Agenda Page 430 of 501 2023/01/17 City Council Post Agenda Page 431 of 501 2023/01/17 City Council Post Agenda Page 432 of 501 Rodriguez, Sophia 2023/01/17 City Council Post Agenda Page 433 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2170549 Submission Date: 1/6/2023 6:02 PM 1. First and Last Name: Sophia Rodriguez 2. Home Address:City: Chula Vista Postal/ZIP Code: 91910 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 08/2017 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Sophia Rodriguez 9. Present Employer: County of San Diego 10. Occupation: Social Worker III 11. Relevant Educational Background: BA in History from theUniversity of California,San Diego 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? No 2023/01/17 City Council Post Agenda Page 434 of 501 15. Which ones?n/a) 16. Dates Served: (n/a) 17. Please list any local, civic, or community groups you have been involved with: Union SEIU 221,ACCE, and Invest in San Diego Familes 18. What experience or special knowledge could you bring to this position? Aside from being a life long resident of Chula Vista,my many years working in social services for the County of San Diego makesme a knowledgeable candidate for the district I would like to assist.I alsohave leadership experience as the chair of the Technology Privacy Advisory Task Force,where I had to engage with a 12 member committee, residents of the community, multiplecity staffers,and department representatives,while finalizing a recommendation with a strict deadline. 19. What would you hope to accomplish as a Councilmember? As a City Councilmember,I hope to continue the legacy of meaningful community based progress laid out by current and previous elected officials and city staff.As Chula Vista continues to grow as one of San Diego’s largest cities,I want ensure that the connection between its residents,advocacy groups,and City Departments remain intact. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election toDistrict 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.SR I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. SR I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted bymail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 2023/01/17 City Council Post Agenda Page 435 of 501 24. Enter your initials to acknowledge the statement above. SR I understand thatthis application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. SR I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. SR I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Sophia Rodriguez 2023/01/17 City Council Post Agenda Page 436 of 501 Sophia Rodriguez Education: Bachelor of Arts in History, Minor in Education 2012 University of California, San Diego – La Jolla, California High School Diploma 2007 Chula Vista Senior High School – Chula Vista Work Experience: County of San Diego: HHSA – Social Worker III 2022 - Present Appropriately identify, assess and develop appropriate treatment plans utilizing community resources. Interview for the purpose of acquiring medical diagnostic information and developing treatment plans. Write clear, concise, and accurate case reports while maintaining a caseload with monthly deadlines. Engage with various socio-economic, cultural, and ethnic groups, with differing conditions and expectations. County of San Diego: HHSA - Human Services Specialist 2015 - 2022 Address inquires, concerns, complaints or case updates from the public Be knowledgeable of the following social programs: CalWORKS, CalFRESH, Medi-Cal, In-Home Support Services, Temporary Housing Assistance, Social Security, and Medicare Part A and B. Assist with developing, facilitating and presenting unit meeting; prepare statistical reports for supervisors. Be up-to-date with HHSA County Health Guidelines and San Diego County Board of Supervisor resolutions. County of San Diego: HHSA - Office Assistant 2015 Prepare written “Daily Intake Report” and submit to the South East Family Resource Manager. Use an Excel Tracking Tool to assign Semi-Annual reports to Human Services Specialists. Utilize raw data from Encrypted County Software to identify trends regarding Periodic Reports. Provide information and guidance to incoming clients while providing excellent customer service. University of California Office of Academic Support and Instructional Services - Front Desk Clerk 2008-2012 Process time-sheets of student-workers employed at the office. Collate files and continuously update student-worker files with staff reports. Assist in the collaboration of teaching lessons for incoming freshmen. Provide excellent customer service to incoming students, faculty, and clients. Leadership & Activities: City of Chula Vista, Technology & Privacy Advisory Task Force – Chair 2022 Lead group discussions for city-wide privacy recommendations with emphasis on transparency and oversight. Delegate and synthesize policy recommendations from sub-committees. Structure and approve each agenda prior to all Task Force meetings. Become knowledgeable of the technological needs and concerns of city departments in Chula Vista. University of California Leadership Trainings 2019 Lead San Diego (UC Davis) Module 1: Introduction to Leader: Focus on Self Awareness. Lead San Diego (UC Davis) Module 2: Communication Skills and Collaboration in the Community. Lead San Diego (UC Davis) Module 3: High Performance Teams. Lead San Diego (UC Davis) Module 4: Sustaining Transformational Change. Personal Skills: Fully bilingual in English and Spanish. Knowledgeable in managing multiple software programs for in-office or remote work. 2023/01/17 City Council Post Agenda Page 437 of 501 01-06-2023 Sophia Rodriguez Biography for District 3 City Councilmember Consideration When my mother immigrated to the United States, she chose to settle in Chula Vista because of its quiet and humble charm – I am forever grateful that she chose this amazing city. I am a proud product of the Sweetwater Union High School District where I graduated from Chula Vista Senior High School with honors. My love of this city continued even after I became an alumnus of the University of California, San Diego. Throughout my many years here, I lived in almost every district in Chula Vista, which gives me a valid and unique perspective. After graduating from college, I decided to apply to the County of San Diego so I can attend to families in need of social services such as CalFresh and Medi-Cal. Working for the County expanded my perspective and interest in engaging with local communities and their needs. It also gave me the knowledge on how to familiarize myself with government documents and their verbiage, such as state regulated-guidelines and municipal ordinances. Finally, working for the County of San Diego showed how important it is to be amendable to the needs of others. Through all my major career positions in the County - Office Assistant, Human Services Specialist, and Social Worker - I have learned that individuals want their needs to be listened to and be taken seriously. Last year, I joined the Technology & Privacy Advisory Task Force and was voted unanimously to be its chair. I joined this task force because of reports that the local Automated License Plate Readers were unknowingly sending data to multiple law enforcement agencies and was determined to make changes. Over the course of 6 months, I not only learned about the different technologies the city departments implement for their usage, but also the importance of maintaining open channels of communication between these same departments and its residents. After multiple meetings that went well into the night, the Task Force proudly submitted recommendations to city-staff on September 26th, 2022. My love of Chula Vista will never wavier. I grew up playing at the J street Marina; I met some of my closet friends while attending school here; I met my husband at the Chula Vista Center Mall; and now, I am raising my 2 young children in this city. Even though it is only for one year, I hope to continue making Chula Vista a wonderful place to live, grow, and thrive as City Councilmember for District 3. 2023/01/17 City Council Post Agenda Page 438 of 501 Rodriguez, Tamara 2023/01/17 City Council Post Agenda Page 439 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2170751 Submission Date: 1/6/202311:01 PM 1. First and Last Name: Tamara Rodriguez 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91915 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? Since February 2012 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Tamara Rodriguez 9. Present Employer: Entralta PLLC 10. Occupation: Chief Operating Officer 11. Relevant Educational Background: N/A 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? No 2023/01/17 City Council Post Agenda Page 440 of 501 15. Which ones?n/a) 16. Dates Served: (n/a) 17. Please list any local, civic, or community groups you have been involved with: N/A 18. What experience or special knowledge could you bring to this position? Adaptability,problem solving,and decision making skills. 19. What would you hope to accomplish as a Councilmember? Promoting tourism and economic growth within the City to benefit the residents,businesses, and visitors of Chula Vista. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election toDistrict 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.TSR I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. TSR I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted by mail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. TSR I understand thatthis application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. TSR 2023/01/17 City Council Post Agenda Page 441 of 501 I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. TSR I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Tamara Rodriguez 2023/01/17 City Council Post Agenda Page 442 of 501 TAMARA RODRIGUEZ CHIEF OPERATING OFFICER CONTACT PROFILE Detailed oriented person with 10+years of business management experience. SKILLS PROBLEM SOLVING DECISION MAKING TEAM BUILDING TIME MANAGEMENT ADAPTABILITY EFFICIENCY LEADERSHIP COMPUTER SKILLS EXPERIENCE Entralta PLLC 2022 Present Entralta P.C.became Entralta PLLC in 2022.My roles and responsibilities remain the same under the new company. Entralta P.C. 2014 2021 Responsible for overseeing day to day operations of the company,reviewing workflow for optimal productivity,writing company policies,managing vendor relationships and contracts. 2023/01/17 City Council Post Agenda Page 443 of 501 TAMARA RODRIGUEZ CONTACT BIOGRAPHY My husband and I purchased our home and moved to Chula Vista in 2012.We previously lived in San Diego until our real estate agent brought us to Chula Vista. We both like to hike so we were immediately drawn to the parks,the layout and walking paths in Chula Vista. I grew up in a military family.Of all the places we traveled to or lived,San Diego County was the place I loved most,so I decided this would be the place I would stay.I met my husband in 2008 and we were married in 2010.Some of my hobbies include reading, piano and hiking. I have worked since I was sixteen. I was taught a strong work ethic by my parents.I started at entry level positions when I was young and worked hard to learn the skills needed in business to grow.I value integrity, results and cultivating relationships in both business and in my personal life. Some of the skills I would bring to the Chula Vista City Council are my ability to adapt,problem solving,and decision making skills.Since I grew up in a way that uniquely prepared me as an adult to see challenges differently than other people may view them,I can adapt,apply problem solving skills and decisive decision making,which I have experience throughout my career cultivating. Chula Vista is an amazing city where my husband and I have enjoyed living for the past 10 years.We look forward to seeing the city continue to thrive. 2023/01/17 City Council Post Agenda Page 444 of 501 Salaiz, Frank 2023/01/17 City Council Post Agenda Page 445 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2169962 Submission Date: 1/6/2023 1:18 PM 1. First and Last Name: Frank Javier Salaiz 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91913 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 22 years 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Frank Javier Salaiz 9. Present Employer: Retired 10. Occupation: Special Agent Supervisor 11. Relevant Educational Background: Bachelor of Science Criminal Justice 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? Yes 2023/01/17 City Council Post Agenda Page 446 of 501 15. Which ones?San Diego County Citizen Law Enforcement Review Board 16. Dates Served: 03/2020 09/2020 17. Please list any local, civic, or community groups you have been involved with: Chula Vista Elks Lodge;Otay Ranch One Homeowners Association;Chula Vista Police Department Historical Foundation 18. What experience or special knowledge could you bring to this position? Extensive experience in:law enforcement and in City/State/Federal Government laws and regulations;leading and managing diverse workforces;and conducting large scale presentations and public speaking.Experience in office administration and budget analysis. Have a through understanding of board and commissions procedures.I have a clear understanding of the current issues and challenges facing this City. 19. What would you hope to accomplish as a Councilmember? To make a difference in this community by identifying and understanding the issues that are affecting all of our citizens and to seek viable solutions.To seek additional resources/funding from State/Federal government.Take our beautiful City to the next level by helping our small businesses thrive as well as bringing high paying industries to our City.Address the housing issues facing our region.Find ways to increase public safety staffing. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.FJS I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. FJS I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If 2023/01/17 City Council Post Agenda Page 447 of 501 submitted by mail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. FJS I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. FJS I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. FJS I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Frank Javier Salaiz 2023/01/17 City Council Post Agenda Page 448 of 501 FrankJavierSalaiz Qualifications Background encompasses over twenty-five years’ experience in complex law enforcement investigations; and extensive experience conducting law enforcement presentations and trainings. Understanding of community, governmental boards and commissions. Special Abilities Teaching/Public Presentation Experience Bilingual fluency in English/Spanish (read, write, and speak) Friendly, outgoing personality Maturity in making decisions Certified Gang and Narcotic Expert Experience writing/preparing/executing State/Federal search warrants Experience in preparing MOU's, annual budget reports Ability to conduct large scale presentations to various groups including law enforcement, governing boards, students, Mexican law enforcement/prosecutorial staff Experience writing and presenting training sessions: Major Narcotic Investigations, Gang and Transnational gangs, Hague Cases, Extradition Procedures, Rules of Evidence, Tactical Procedures, High Risk Entry Training and Vehicle Stops Have made several guest speaker presentations for the Criminal Justice Program at the University of Phoenix, Chula Vista campus. Taught rules of evidence and court procedures to Mexican prosecutors and senior Mexican law enforcement personnel as part of the California Border Alliance Group (CBAG) teaching coalition. Did several presentations throughout the State of California for prosecutors, child protective services and other law enforcement personnel on the topic of The Hague Treaty on Child Abduction and Article 4 procedures. Made several presentations for the California Attorney General Zone meetings on Transnational Gangs. 1999-April 2017 (Retired) Special Agent/Special Agent Supervisor/Task Force Commander, California Department of Justice, Bureau of Narcotics Enforcement, Bureau of Investigation/San Diego, and Los Angeles Field offices. Assigned to various Units including: Violent Suppression Unit, Special Operations Unit, Clandestine Lab Unit, E-Crimes Unit, Foreign Prosecution and Law Enforcement Unit, Money Laundering Enforcement Team, and the Human Trafficking Task Force Highlights: Investigated short and long-term narcotic investigations, conducted surveillances, and used confidential informants and other sources in complex investigations. Utilized investigative tools such as pole cams, pen registers and wire taps. Extensive experience in the investigation of Clandestine labs manufacturing controlled substances. San Luis Obispo County Narcotic Task Force (SLOCNTF) Highlights: Worked with various agencies throughout Central California to train and support local police departments in conducting complex narcotic investigations, wire taping, etc. Managed the task force budget and supervised over 20 agents and 5 administrative staff members. San Diego Regional Pharmaceutical Narcotic Enforcement Team (RxNET), Border Interdiction Team/San Diego Highlights: Conducted complex investigations involving the illicit distribution, sales and use of pharmaceutical drugs. Investigated doctor’s medical personnel and citizens involved in several high-profile cases involving the death of celebrities. Worked with local state and federal agencies to combat this issue. 2023/01/17 City Council Post Agenda Page 449 of 501 Department of Homeland Security/Immigration and Customs Enforcement/Marine Task Force/San Diego Highlights: Conducted long term maritime trafficking investigations. Acted in an undercover capacity with major drug trafficking groups. Assisted and worked with other Federal, State and Local law enforcement agencies, wrote and prepared cases for the District Attorney and United States Attorney Generals office for prosecution. Department of Justice - Mexican/International Liaison/ Child Abduction Team/San Diego/Tijuana Highlights: Worked on Hague cases with Mexican and US law enforcement agencies. This included fugitive apprehension, mutual aide, Article 4 filings; and attended and participated in several Hague hearings in Mexico and the US. 1993 – 1999 Police Officer/Police Detective/Police Agent, Chula Vista Police Department While assigned to Patrol Division I enforced local, state, and municipal codes, investigated crimes and apprehended criminals, wrote and prepared cases for prosecution, and patrolled City streets. Police Detective/Police Agent: I was assigned to a multi-agency task force targeting suspects on probation, parole and three strike offenders. I conducted surveillances; investigated gang/narcotic related crimes and assisted in the investigation of gang related homicides. Wrote and prepared cases for the District Attorney for prosecution. Wrote, prepared, and executed state search warrants. Served as the Chula Vista Police Mexican Liaison Investigator. I was responsible for interacting and maintaining liaison contacts with Mexican law enforcement and prosecuting officials. I assisted other CVPD detectives conducting investigations in Mexico. 1992-1993 Public Assistance Fraud Investigator, County of San Diego, Department of Social Services Investigated suspected fraudulent applications of recipients of public assistance, gathered, assembled, analyzed, and evaluated evidence, such as writing exemplars, bank, and other official documents. In certain cases, I contacted and requested the assistance of Mexican law enforcement agencies and businesses in obtaining evidence related to the case. I wrote and prepared cases for the District Attorney for prosecution wrote and executed search warrants; apprehended offenders indicted on public assistance fraud charges. Certificates Education Awards Basic, Intermediate, Advanced Post Certificates Post Supervisor Certificate Post Field Training Officer Certificate 2002 Criminal Justice, National University, Bachelor of Science degree in Criminal Justice 09/2004 - Drug Enforcement Administration, Administrators Award; 11/2007 – California Narcotics Officer’s Association, Outstanding Narcotic Enforcement Award; 2013 – Federal Law Enforcement Association, Team Investigative Excellence Award. Memberships 10/2018-12/2022 Board of Directors, Otay Ranch One Homeowner’s Association 01/2020-Board Member, Chula Vista Police Historical Foundation. 03/2020-09/2020 Board Member, San Diego County Citizen’s Law Enforcement Review Board. 02/2020-Member of the Chula Vista Elks Lodge 2023/01/17 City Council Post Agenda Page 450 of 501 Biography My name is Frank Javier Salaiz and I am seeking an appointment to City Councilmember for District 3 for the City of Chula Vista. I am a proud homeowner, a married father of three and a retired law enforcement officer. I was born and raised in a small town in Arizona and moved to Chula Vista over thirty years ago. I earned a BS in Criminal Justice from National University and worked in law enforcement for over 25 years. As the oldest son of an underground miner and retired Army soldier who did two oversea deployments, I was taught to value hard work and give back to our community. I began my law enforcement career with the Chula Vista Police Department in 1993. In 1999, I accepted a Special Agent position with the Calif ornia Department of Justice where I had the opportunity to work on many challenging and rewarding cases for over eighteen years. For the last couple of years, I have gained tremendous community and governing experience while serving in community and governmental boards. I know what it takes to steer my city in the right direction and the challenges that our city is facing in these unprecedented times. I believe that government, with the right leadership, can help substantially to impro ve the lives of many people. I believe in the rule of law and that everyone deserves the right to be treated with respect and equality and to be protected under the law. I am passionate about representing our most vulnerable citizens, such as children, elderly, and the disabled and addressing the needs of the disenfranchised and marginalized citizens. My experience in law enforcement and the time served in boards and commissions has provided me with first-hand knowledge of the issues facing our community and the need to find solutions to improve the lives of all Chula Vista residents. I have extensive training and experience in presentations and the ability to communicate with people of diverse groups and backgrounds. My strong knowledge and understanding of all levels of government and of issues facing the City of Chula Vista including crime, population increase, growth and other regional factors makes me uniquely qualified for this appointment. I also believe my experience and knowledge of Mexican government issues and politics will be an asset to the City of Chula Vista. 2023/01/17 City Council Post Agenda Page 451 of 501 Spector, Ida 2023/01/17 City Council Post Agenda Page 452 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2163290 Submission Date: 1/3/2023 7:02 PM 1. First and Last Name: Ida Spector 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 0 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 18 years 10 months 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Ida Lynn Spector 9. Present Employer: The Joint Chiropractic Corp 10. Occupation: DC 11. Relevant Educational Background: AA,BS DC degrees 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? No 2023/01/17 City Council Post Agenda Page 453 of 501 15. Which ones?n/a) 16. Dates Served: (n/a) 17. Please list any local, civic, or community groups you have been involved with: SANDAG Rapid Transit 18. What experience or special knowledge could you bring to this position? I have lived in Chula Vista with children and grand children having attended school from elementary to Southwestern College. 19. What would you hope to accomplish as a Councilmember? Continue to enhance Chula Vista's growth with an emphasis on serving the needs of its residents,continuing to allow current businesses to thrive while encouraging and welcoming new businesses,visitors and newcomer residents. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election toDistrict 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.ILS I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. ILS I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted bymail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. ILS 2023/01/17 City Council Post Agenda Page 454 of 501 I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. ILS I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. ILS I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. ILS 2023/01/17 City Council Post Agenda Page 455 of 501 Ida L. Spector, DC Cell: call or text/ no voice mail) Landline: call or voice mail) Bachelors & DC Degrees from LACC/ Magna cum Laude Graduate First DC in a trauma center in San Diego. Owned South Bay Chiropractic Center aka Spector Chiropractic, Inc Currently working for: The Joint Chiropractic Corp I am a well experienced, second generation DC, with chiropractic in my DNA if you will with a uniquely experienced skill set Previous clinic director/owner of a highly successful practice I welcome the opportunity to serve Chula Vista as I take particular pride in connecting with patients and community. Although I am a civilian my father, literally all of my uncles (one of which was a chiropractor) and my spouse all proudly served in the Army while one uncle who served in the Air Force was also a well respected chiropractor. All were war veterans. It would be mydistinct honor to serve my community of Chula Vista. References: Patrick J Lang, DC Teena Colebrook Lauralyn Shaw Lynn Langford 2023/01/17 City Council Post Agenda Page 456 of 501 Modified Professional Bio Dr. Ida L. Spector, D.C. Chiropractor A Magna cum Laude graduate of The Southern California University of Health Sciences, Dr. Ida L. Spector was born and raised in northern Illinois. A second-generation chiropractor, chiropractic was a natural career choice. Relocating to San Diego, Dr. Spector was the first chiropractor to practice in a multi disciplinary trauma center in San Diego before venturing in to private practice. With an emphasis on health and fitness, competing in Power and Olympic Lifting afforded Dr. Spector the unique opportunity of treating athletes from around the world. Yoga is her current exercise of choice which she recommends to her patients. Passionate about the well being of people, Dr. Spector is grateful for the opportunity to deliver her services at a cost that makes it accessible to most in the community. Dr. Spector has been a civic minded resident of Chula Vista since 1981 supporting education. Her daughter was raised and went to school in Chula Vista, awarded media recognition for the distinguished honor of being chosen for the FBI Youth Academy in Quantico, VA as a freshman in high school, attended Southwestern College, married a US Naval serviceman and are the proud parents to Dr. Spector’s four grandsons, “the sunshines” of her life. 2023/01/17 City Council Post Agenda Page 457 of 501 Vargas, Diego 2023/01/17 City Council Post Agenda Page 458 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2170745 Submission Date: 1/6/202310:39 PM 1. First and Last Name: Diego Vargas 2. Home Address:Unit: City: Chula Vista Postal/ZIP Code: 91913 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 12 years 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Diego Vargas 9. Present Employer: FedEx Ground 10. Occupation: Operations Manager/Implementation Specialist 11. Relevant Educational Background: B.S.Operations Management 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? No 2023/01/17 City Council Post Agenda Page 459 of 501 15. Which ones?n/a) 16. Dates Served: (n/a) 17. Please list any local, civic, or community groups you have been involved with: None 18. What experience or special knowledge could you bring to this position? Have conducted various meetings including kick off calls and training sessions with various levels of management.Have also led cross functional teams to meet production goals or introducing new systems.Would bring the culture of continuous improvement. 19. What would you hope to accomplish as a Councilmember? Would like to work with the other Councilmembers to responsibly represent Chula Vista with integrity. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election to District 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.DV I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. DV I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted by mail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. DV I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 2023/01/17 City Council Post Agenda Page 460 of 501 25. Enter your initials to acknowledge the statement above. DV I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. DV I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Diego Vargas 2023/01/17 City Council Post Agenda Page 461 of 501 Diego Vargas EMPLOYMENT HISTORY 2007 and 12/2010 – Present FED EX GROUND Operations Manager Responsible for assigning and managing employees to ensure the safe and efficient sortation of packages through the facility, minimizing operational cost and maximizing operational quality, including the movement, tracking and administration of trailers Lead daily employee and/or planning meetings to ensure workforce communication and understanding of operational updates and daily goals Lead monthly Safety Committee Meetings and complete monthly Station Inspections Facilitate orientation and training for new hires while ensuring new hire’s personnel files comply with company, federal, state, and local regulations 2003 – 2006 CALIFORNIA CONCRETE DESIGNS Owner/Operator Responsible for the daily operation of a concrete resurfacing company, including marketing/sales, installations, materials management, and accounting. Generated sales leads through direct mail marketing, trade shows, and flyer distribution. Conducted sales presentations to potential clients Managed sales, inventory, and equipment with Quickbooks Prepared various reports as needed, such as: daily progress reports, quarterly sales reports, and year-end fiscal reports Completed annual training events to continually improve business processes and expand the company’s product offerings 2000 – 2003 UNISYS CORPORATION Production Control Specialist Coordinated with production, procurement, and management to provide external customers’ spares requirements for Unisys Unigen Operations (UUO) STS3000/4000 burn-in systems Using BAMCS (Business and Manufacturing Control System), placed and managed spares orders Managed daily shortage reports with Microsoft Office Data was imported from BAMCS to MS Access Provided shortage reports for integrated, customer-facing daily production meetings Worked with order fulfillment professionals and field service engineers to develop and fulfill initial spares orders 1994 – 1999 OFFICE DEPOT Receiving Specialist / Business Machine Sales / Stock Replenishment Primarily stationed in the receiving area, reconciling the deliveries with what was ordered using Office Depot’s proprietary inventory program with scanners. When needed, covered most other positions in the store, including: business machine sales, cashier, stocking specialist, and delivery center. 2023/01/17 City Council Post Agenda Page 462 of 501 1991 – 1997 UNITED ARTISTS MOVIE THEATER Assistant Manager Oversaw the operation and line staff of a 14-plex movie theater. This included hiring, training, enforcing corporate policy, and ensuring all customers received first class customer service. Skills Able to quickly grasp and explain/train technical concepts Experience with Quickbooks and Microsoft Office Professional, including Project and Visio Always willing to learn new skills and assume higher levels of responsibility Able to prioritize competing tasks and remain focused on the organization’s mission Able to work in a team environment with minimal supervision EDUCATION San Diego State University Bachelor of Science – Business Administration (Operations Management) 1999 2023/01/17 City Council Post Agenda Page 463 of 501 Diego Vargas Born and raised in San Diego. Spent most of my childhood in south San Diego. Graduated from Montgomery High School, attended Southwestern Community College, San Diego City College, Mesa College, and graduating from San Diego State University with a B.S. in Operations Management. Currently, I work at FedEx Ground – Otay Mesa station. After graduating from college, purchased a condominium with my then girlfriend, now wife in Chula Vista in 2000. We have been Chula Vista residents ever since. We have lived in condos south of SWC off of East Palomar; spent some years in a house near 1st and J St, and have lived near Heritage Park since 2007. Our three daughters were born in 2003, 2006, and 2008. They have only known Chula Vista have attended or currently attend the public schools in the area. I am grateful that Chula Vista has provided the perfect home for my family and would like to give back and serve this city – ensuring that it is represented with integrity. 2023/01/17 City Council Post Agenda Page 464 of 501 Williams, Tanya 2023/01/17 City Council Post Agenda Page 465 of 501 12/2022 APPLICATION FOR DISTRICT 3 CITY COUNCILMEMBER Online Submission This application cannot be saved.Please ensure you have all information,including résumé and biography as required. Any application received after the application deadline will be disqualified from consideration.Any application received that is incomplete or missing required components will also be disqualified unless cured prior to the application deadline. Please read all instructions,submittal requirements,and deadline information on www.chulavistaca.gov/d3application. All questions must be answered.If a question does not apply to you,write N/A”in the space provided. Submission ID: 2169674 Submission Date: 1/6/202311:47 AM 1. First and Last Name: Tanya Williams 2. Home Address:Unit: City: Chula Vista Ca Postal/ZIP Code: 91911 3. E-mail: 4. Primary Phone: 5. Secondary Phone: Please click here to view the interactive map to verify your District 3 residency 6. Do you live within the City of Chula Vista District 3 boundaries, as adopted by the City Council in 2015? See hyperlink above. Yes 7. If yes, how long? 4 years 8. I confirm I am a registered voter in the District 3 boundaries specified above. Please enter your name as acknowledgement. Tanya Marie Williams 9. Present Employer: Self Employed Courage Christian Academy 10. Occupation: Principal 11. Relevant Educational Background: Bachelor degree in Social Work and Child Development 12. Are you currently serving on any board or commission for the City or any other governmental agency? If appointed to City Council, you must resign from your current City board or commission position.No 13. If yes, which one(s)? (n/a) 14. Have you previously served onthe City Council or any board or commission for the City or any other governmental agency? No 2023/01/17 City Council Post Agenda Page 466 of 501 15. Which ones?n/a) 16. Dates Served: (n/a) 17. Please list any local, civic, or community groups you have been involved with: Community Food Bank 18. What experience or special knowledge could you bring to this position? The experience that I bring to this position is my military background,leadership and community.Serving in the military has givenme the leadership skills and abilities towork with a diverse group of people and a strong awareness of the importance of community. 19. What would you hope to accomplish as a Councilmember? What I would hope to accomplish as a Councilmember is to be a voice for the people in the community. 20. Please upload a résumé (maximum of two pages). A résumé is required to be submitted by the application deadline. See submitted resume following application.] 21. Please upload a biography (one page). A biography is required to be submitted by the application deadline. See submitted biography following resume.] Acknowledgments I understand that, if appointed, I will NOT be eligible to seek election toDistrict 3 City Councilmember in the City of Chula Vista for a period of one year following the termination of my appointed term. City Charter Section 300(E) 22. Enter your initials to acknowledge the statement above.TW I understand that, if I am selected as a finalist, I will be required to complete an Economic Interests Disclosure form, on which I must disclose all economic interests that I have within the boundaries of the City of Chula Vista in the categories of investments, income, gifts, and real property. 23. Enter your initials to acknowledge the statement above. TW I understand that I must submit a completed application, résumé (maximum of two pages), and a biography (one page) by the deadline and that late applications and those missing required components will be disqualified. I understand the application deadline is Friday, January 6, 2023, by 11:59 p.m. for electronically submitted applications or by 5:00 p.m. if personally delivered to the City Clerk’s Office. If submitted bymail, the application must be postmarked by January 6, 2023, and received by the Office of the City Clerk no later than January 11, 2023. 24. Enter your initials to acknowledge the statement above. TW 2023/01/17 City Council Post Agenda Page 467 of 501 I understand that this application and any documents submitted in connection with the application process are public records and will be publicly disclosed unless otherwise exempt. Home addresses, email addresses, and phone numbers will be redacted. 25. Enter your initials to acknowledge the statement above. TW I understand that my application will not be considered if I am determined to be disqualified from holding office pursuant to Government Code section 1021, Chula Vista Charter Section 903, or any other applicable local, state, or federal law. 26. Enter your initials to acknowledge the statement above. TW I hereby certify under penalty of perjury under the laws of the State of California that the information I have provided in this application is true and correct, and that I meet the qualifications of this office as established by the Chula Vista Charter and other applicable statutory or constitutional laws. 27. Enter full name to indicate acknowledgment to the above certification. Tanya M Williams 2023/01/17 City Council Post Agenda Page 468 of 501 Tanya Williams tanya.tw31@gmail.comChulaVista, CA 92115 ( OBJECTIVEManagementPosition in the field of Education using demonstrated skills in: Communication, organization and planning, budgeting, educating, and training resulting in quality of services for child, parent, and staff. EDUCATION Social Work Bachelor of Arts with minor in Child Development, PLNU San Diego, CA 2018 Chef Culinary Arts School Class A and C San Diego, CA 1982 Management Leadership Training School US Navy Pensacola, FL 1983 Educator Instructor Training School- US Navy San Diego, CA 1989 PROFESSIONAL EXPERIENCE Courage Christian Academy (owner) August 2022-present Christian Unified School July 2019-July 2021SubstituteTeacher o Primary instructor and caregiver to students grades 7th-12th. o Assist students with skills and subject matter that contributes totheir education and development. City Christian Center, San Diego, CA Nov. 2001-Nov. 2016 Director of Children Ministry o Implemented and maintained a fun, healthy, safe, and educational environment for children, parents, and staff. o Developed and implemented age-appropriate curriculum for 45children, ages 6 weeks-12 years. o Recruited, trained, and scheduled 30 teachers andvolunteers o Coordinated with parents, staff, and volunteers regularly and responded totheir questions and concerns o Conducted monthly teachers/volunteer reviews, evaluations, meeting, and training sessions. Social Advocates for Youth, San Diego, CA Aug. 2007-Nov. 2007 Extended Childcare Program Site Supervisor o Performed administrative task, including supervision, training, and scheduling for 2staff and 120 children. o Created developmentally appropriate lesson plans to support children's emotional and social development. o Communicated with parents or guardians regarding daily activities and child’s needs. Williams Family Child Care, San Diego, CA June 1998-Dec. 2007 Owner and operator of Williams Family Child Care o Managed staff of up to 4 people, administered monthly reports and evaluations. o Pre-school teacher, coordinated lesson plans for up to 21 children including special needs children. o Provided Respite care for foster parents. o Maintained contractual obligations with 5 government agencies. Special Needs Childcare Center Sept. 1995-June 1996 Chef / Teachers Aid o Strategized and prepared special meals for 30 children of special needs while staying with budget. o Assisted teachers and nurses to ensure the safety and quality of care for children. United States Navy Aug. 1980-Dec. 1991 Culinary Specialist E-5 o Managed 50 staff to ensure proper meal preparation, safety, and cleanliness, qualified as a galley watch caption. o Tracked and managed inventory while keeping in budget. o Successfully trained 3750 culinary students in the basics of food preparation, effectively counseled and motivated students toward self-improvement. CERTIFICATIONS: California State Certified Domestic Violence Counselor January 2018 VOLUNTEER EXPERIENCE South Bay Community Services Social Worker- Case management 2017-2018 2023/01/17 City Council Post Agenda Page 469 of 501 Tanya Williams Bio Over 30 years of experience in education Tanya Williams served in the United States Navy for over 10 years as a culinary specialist. She successfully trained 3750 culinary students in the basics of food preparation and effectively motivated students toward self-improvement. Tanya later became the owner and operator of Williams Family Child Care with ages ranging from infant-junior high. As an extended childcare program site supervisor, she created developmentally appropriate lesson plans to support children's emotional and social development. Most of her years has been spent as Director of Children’s’ Department for nonprofit organizations where she implemented and maintained a fun and safe educational environment for children, parents, and staff. While serving as director, she developed and implemented age-appropriate curriculum for children, ages 6 weeks-12 years, recruited and trained 30 teachers and volunteers. Her love of education led her to become a substitute teacher. Over the past years she felt the leading from God to open a Christian school. She is the founder of Courage Christian Academy located in Chula Vista Ca. 2023/01/17 City Council Post Agenda Page 470 of 501 Wolf, Douglas 2023/01/17 City Council Post Agenda Page 471 of 501 2023/01/17 City Council Post Agenda Page 472 of 501 2023/01/17 City Council Post Agenda Page 473 of 501 2023/01/17 City Council Post Agenda Page 474 of 501 2023/01/17 City Council Post Agenda Page 475 of 501 2023/01/17 City Council Post Agenda Page 476 of 501 Attachment 2 Public Outreach Log District 3 City Councilmember Vacancy and Application *Website translation is available in the following languages: Arabic, Chinese (simplified), Chinese (Traditional), Filipino, French, Hindi, Japanese, Korean, Persian, Portuguese, Russian, Spanish, and Vietnamese Date of Notice Type Language(s) Additional Information 12/21/2022 City website English* Dedicated webpage published with information about the vacancy and application process 12/21/2022 Public Notice City website English Spanish Chinese (Traditional) Vietnamese Tagalog Notice of Vacancy and Intent to Fill by Appointment posted on the website and at City Hall 12/22/2022 Media Release English Sent to local and regional print, TV, and radio outlets 12/23/2022 City website English* City’s homepage edited to include elected official vacancies icon 12/23/2022 Public Notice English Paper application with cover page available in the City Hall lobby 12/23/2022 Newspaper publication English Star News 12/23/2022 Email – Board & Commission members English Email notification to all Board & Commission members with instructions to apply or refer someone 12/23/2022 Social media post English Spanish 12/27/2022 Social media post English Spanish 12/30/2022 Newspaper publication Spanish El Latino 12/30/2022 Newspaper publication Chinese (Traditional) Epoch Times 12/30/2022 Newspaper publication Vietnamese Viet Today 12/31/2022 Newspaper publication Tagalog Filipino Press 1/4/2023 Social media post English Spanish 1/4/2023 Email – Board & Commission members English Reminder email to apply or refer someone 1/5/2023 City Newsletter English Included information about the vacancies & application 1/5/2023 Social media post English Spanish 2023/01/17 City Council Post Agenda Page 477 of 501 JANUARY 8, 2015 Candidate Name: _______________________ Page | 1 CITY COUNCILMEMBER APPOINTMENT - INTERVIEW QUESTIONS – 1. Do you consider our proximity to the border as an asset or a liability and what are your ideas to enhance opportunities for transborder business development? 2. Do you have any ideas or solutions to solve the $600m price tag to upgrade, repair and improve our existing infrastructure and to fund our future infrastructure needs? 3. Please describe your job/profession, and how you would work in the demands, challenges, and commitment inherent in a City Council position. 4. We often speak about our jobs/housing balance deficiency as an obstacle to economic health in Chula Vista. Please describe how you might contribute to laying the ground work for, and creating opportunities for job growth development. 2023/01/17 City Council Post Agenda Page 478 of 501 JANUARY 8, 2015 Candidate Name: _______________________ Page | 2 5. What is the ONE (one only) thing you want most to accomplish in the two years you would serve on the Council? 6. What SPECIFIC ACTIONS should THE CITY take to attract businesses and jobs to Chula Vista? 7. What do you consider to be the biggest challenge of building Chula Vista’s Bayfront and would you be in favor of bayside community parks with organized sporting events and concerts? 8. Please discuss the Growth Management Oversight Standards and what you would change? 2023/01/17 City Council Post Agenda Page 479 of 501 2023/01/17 City Council Post Agenda Page 480 of 501 Nominate Applicants for InterviewA Select the Date and Time for InterviewsB Interview and Appointment Process-Related ActionsC 2023/01/17 City Council Post Agenda Page 481 of 501 2023/01/17 City Council Post Agenda Page 482 of 501 2023/01/17 City Council Post Agenda Page 483 of 501 2023/01/17 City Council Post Agenda Page 484 of 501 Nominate Applicants for InterviewA Select the Date and Time for InterviewsB Interview and Appointment Process-Related ActionsC 2023/01/17 City Council Post Agenda Page 485 of 501 2023/01/17 City Council Post Agenda Page 486 of 501 Nominate Applicants for InterviewA Select the Date and Time for InterviewsB Interview and Appointment Process-Related ActionsC 2023/01/17 City Council Post Agenda Page 487 of 501 2023/01/17 City Council Post Agenda Page 488 of 501 2023/01/17 City Council Post Agenda Page 489 of 501 2023/01/17 City Council Post Agenda Page 490 of 501 Last Name First Name McCann Preciado Cardenas Chavez Total Nominations Akana Nimpa 1 1 1 1 4 Almagro Devonna 1 1 1 3 Delgado Griselda 1 1 1 1 4 Diaz David 1 1 2 Galicia Alejandro 1 1 Ghio Gian 1 1 2 Gonzalez Alonso 1 1 1 1 4 Korgan Christos 1 1 Lopez Victor 1 1 2 Rice (Vazquez)Daniel 1 1 2 Rodriguez Sophia 1 1 1 3 Rodriguez Tamara 1 1 Salaiz Frank 1 1 Spector Ida 0 Vargas Diego 0 Williams Tanya 1 1 2 Wolf Douglas 1 1 13 8 6 6 District 3 City Councilmember Vacancy 2023 Qualified Applicants 2023/01/17 City Council Post Agenda Page 491 of 501 2023/01/17 City Council Post Agenda Page 492 of 501 2023/01/17 City Council Post Agenda Page 493 of 501 2023/01/17 City Council Post Agenda Page 494 of 501 2023/01/17 City Council Post Agenda Page 495 of 501 City Council Committee/Subcommittee Appointments Agency Membership Assignments Chula Vista Bayfront Facilities Financing Authority Board of Directors (2) Members Chula Vista University Subcommittee (internal subcommittee of the Council) (2) Members Chula Vista Veterans Home Support Foundation (1) Member, (1) Alternate Interagency Water Task Force (2) Members International Council for Local Environmental Initiatives (ICLEI) (1) Member, (1) Alternate League of California Cities (LCC) San Diego Division (1) Member, (1) Alternate Metropolitan Transit System Board of Directors (MTS) (2) Members (Mayor and one Councilmember), (1) Alternate Metropolitan Wastewater Commission (Metro) (1) Member, (1) Alternate Otay Ranch Preserve Owner Manager (POM) Policy Committee (1) Member, (1) Alternate Otay Valley Regional Park (OVRP) Policy Committee (1) Member, (1) Alternate San Diego Community Power Authority (1) Member, (1) Alternate South County Economic Development Council (EDC) (1) Member, (1) Alternate University Project Task Force with Southwestern College (2) Members Note: Appointments to SANDAG’S Policy Advisory Committees (Borders, Executive, Public Safety, Regional Planning, and Transportation) are made by the primary representatives of each of the South County Subregion member agencies (National City, Chula Vista, Imperial Beach, and Coronado) – not by City Council. 2023/01/17 City Council Post Agenda Page 496 of 501 2023/01/17 City Council Post Agenda Page 497 of 501 City Council Meeting January 17, 2023 Presented By: Glen R. Googins, City Attorney Item No. 13.1 Discussion and Possible Action Regarding Appointment Process for an Interim/Acting City Attorney 2023/01/17 City Council Post Agenda Page 498 of 501 WHY AN INTERIM APPOINTMENT IS NECESSARY •Tentatively Appointed City Attorney for the City of Santa Clara •Santa Clara tenure scheduled to begin March 1, 2023 •Last day as Chula Vista City Attorney, sometime in late February •Earliest day next elected City Attorney could be sworn in: December 12, 2023 2023/01/17 City Council Post Agenda Page 499 of 501 LEGAL PARAMETERS/ OPTIONS •City Charter doesn’t directly address these circumstances •Outside Counsel and City Attorney’s Office agree •City Council has clear prerogative to appoint an interim “acting” City Attorney •Options include appointment of: •An existing City Attorney Assistant/Deputy •A qualified individual/firm •Need not be a “resident” •Appointee would serve under contract with the City Council until the next elected City Attorney is sworn into office 2023/01/17 City Council Post Agenda Page 500 of 501 STAFF RECOMMENDATION Hire a local firm that specializes in Municipal Law Solicit proposals from current outside counsel RRQ short list --Lounsbery Ferguson Altona & Peak --McDougal, Love, Boehmer, Foley, Lyons & Mitchell --Burke, Williams & Sorenson --Best, Best & Krieger Appoint a City Council Ad Hoc Subcommittee comprised of the Mayor and One other Councilperson to finalize process and conduct interviews City Attorney’s office and City Manager’s office to assist and be represented on the interview panel Recommendation of the Ad Hoc Subcommittee for an appointment to be presented to City Council for its consideration by no later than February 21st City Council meeting 2023/01/17 City Council Post Agenda Page 501 of 501