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HomeMy WebLinkAbout2023/04/25 AgendaSPEAKER 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. City of Chula Vista City Council April 25, 2023 Agenda Page 2 of 5 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 Oaths of Office: Board of Library Trustees - Carrie Holleron - Toby Larson Charter Review Commission - Victor Lopez Civil Service Commission - Lourdes Silva-Nunez - Andrew Strong Human Relations Commission - Leticia Lares-Urquidez Parks and Recreation Commission - Martin Calvo 4.2 Presentation of a Proclamation to Principal Civil Engineer Frank Rivera in Recognition of His Retirement and 38.5 Years of Dedicated Service with the City of Chula Vista 4.3 Presentation of a Proclamation to Principal Civil Engineer Boushra Salem in Recognition of Her Retirement and 25 Years of Dedicated Service with the City of Chula Vista 4.4 Presentation of a Proclamation to Code Enforcement Officer II Noemi Sanchez in Recognition of Her Retirement and 24 Years of Dedicated Service with the City of Chula Vista 4.5 Presentation of a Proclamation to Marketing and Communications Manager Anne Steinberger in Recognition of Her Retirement and 11.5 Years of Dedicated Service with the City of Chula Vista 4.6 Presentation of a Proclamation Proclaiming May 2023 as National Bike Month in the City of Chula Vista 4.7 Presentation of a Proclamation Commending the Lady Baron's Basketball Team for Their Record-Setting 2022-23 Season 4.8 Presentation of a Proclamation to Public Works Open Space Manager Samuel Oludunfe Proclaiming Friday, April 28, 2023, as Arbor Day in the City of Chula Vista 4.9 Presentation of a Proclamation Proclaiming April 25, 2023 as R. Daniel Hernandez Day in the City of Chula Vista 5.CONSENT CALENDAR (Items 5.1 through 5.4) 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. 5.1 Approval of Meeting Minutes RECOMMENDED ACTION: Approve the minutes dated: April 18 and 20, 2023. City of Chula Vista City Council April 25, 2023 Agenda Page 3 of 5 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 Open Space Landscaping Services: Approve the First Amendment with GeoCal Management & Landscaping to Increase Maximum Contract Amount Report Number: 23-0108 Location: No specific geographic location Department: Public Works Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities) and Section 15304 Class 4 (Minor Alterations to Land). RECOMMENDED ACTION: Adopt a resolution approving the first amendment to the agreement with GeoCal Management & Landscaping for on-call landscaping services to increase the maximum not-to-exceed contract amount from $1,000,000 to $2,000,000 over the 5-year term of the agreement. 6.PUBLIC COMMENTS The public may address the Council on any matter within the jurisdiction of the Council but not on the agenda. 7.PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. 7.1 Military Equipment Use Policy: Consider the Annual AB 481 Military Equipment Report, Review Existing Military Equipment Ordinance, and Amend the Military Equipment Policy, as Appropriate Report Number: 23-0123 Location: No specific geographic location Department: Police Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Conduct the public hearing, receive the annual report and place an ordinance on first reading amending the Military Equipment Policy and making requisite compliance findings. (First Reading) 8.CITY MANAGER’S REPORTS 9.MAYOR’S REPORTS City of Chula Vista City Council April 25, 2023 Agenda Page 4 of 5 10.COUNCILMEMBERS’ COMMENTS 11.CITY ATTORNEY'S REPORTS 12.ADJOURNMENT to a special City Council workshop on May 4, 2023, at 4:00 p.m. at the Public Works Center, located at 1800 Maxwell Road, and then to the regular City Council meeting on May 9, 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. City of Chula Vista City Council April 25, 2023 Agenda Page 5 of 5