HomeMy WebLinkAboutcc min 2021/12/07 DocuSign Envelope ID:2BC2D730-B3B9-4D64-ABC3-8A26F17857B4
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CHULA VISTA
REGULAR MEETING OF THE CITY COUNCIL
Meeting Minutes
December 7, 2021, 5:00 p.m.
Council Chambers, 276 Fourth Avenue, Chula Vista, CA
Present: Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, Mayor Casillas Salas
Excused: Deputy Mayor McCann
Also Present: City Manager Kachadoorian, City Attorney Googins, City Clerk
Bigelow, Assistant City Clerk Turner
The City Council minutes are prepared and ordered to correspond to the City Council
Agenda. Agenda items may be taken out of order during the meeting.
The agenda items were considered in the order presented.
1. CALL TO ORDER
A regular meeting of the City Council of the City of Chula Vista was called to
order at 5:23 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 Cardenas led the Pledge of Allegiance.
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Mayor Casillas Salas held a moment of silence honoring the victims of Pearl
Harbor.
4. SPECIAL ORDERS OF THE DAY
4.1 Presentation of a Proclamation to Chula Vista Fire Department
Deputy Chief Chris Scott on 38 Years of Service to the City of Chula
Vista
Mayor Casillas Salas read the proclamation and Councilmember Galvez
presented it to Deputy Chief Scott.
4.2 Report and Presentation on the Results of Beautify Chula Vista 2021
by Recycling Specialist Victor Sanchez
Recycling Specialist Sanchez gave a presentation on the item.
5. CONSENT CALENDAR (Items 5.1 through 5.13)
City Attorney Googins announced that a revised resolution and staff report for
Item 5.8 had been distributed to the Council, and that action on the item would be
with respect to the revised document.
Moved by Councilmember Galvez
Seconded by Councilmember Cardenas
To approve the recommended actions appearing below consent calendar Items
5.1 through 5.13. The headings below were read, text waived. The motion
carried by the following vote:
Yes (4): Councilmember Cardenas, Councilmember Galvez, Councilmember
Padilla, and Mayor Casillas Salas
Result, Carried (4 to 0)
5.1 Approval of Meeting Minutes
Approve the minutes dated May 25, 2021.
5.2 Waive Reading of Text of Resolutions and Ordinances
Approve a motion to read only the title and waive the reading of the text of
all resolutions and ordinances at this meeting.
5.3 Consideration of Request for Excused Absences
No request were received at that meeting.
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5.4 Funding Application: Authorize Submittal of Applications to
CalRecycle's Recycling Payment Program
Adopt a resolution authorizing submittal of applications to receive funding
from CalRecycle's Recycling Payment Program.
RESOLUTION NO. 2021-214 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING SUBMITTAL OF APPLICATIONS FOR
CALRECYCLE'S BEVERAGE CONTAINER RECYCLING PAYMENT
PROGRAM AND RELATED AUTHORIZATIONS FOR UP TO FIVE
YEARS
5.5 Right-of-Way Designation: Designating and Setting Aside Certain
City-Owned Real Property Known as Shinohara Lane as Right-of-
Way for Public Streets and Public Utility Purposes
Adopt a resolution designating and setting aside certain city-owned real
property known as Shinohara Lane as right-of-way for public streets and
public utility purposes.
RESOLUTION NO. 2021-215 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA DESIGNATING AND SETTING ASIDE CERTAIN CITY-
OWNED REAL PROPERTY KNOWN AS SHINOHARA LANE AS RIGHT-
(W OF-WAY FOR PUBLIC STREET AND PUBLIC UTILITY PURPOSES
5.6 Memorandum of Understanding: MOU Between the City of Chula
Vista, City of San Diego and Tri Pointe Homes Regarding Processing
Expectations Related to Entitlement Review and Future Annexation
for the Nakano Project
Adopt a resolution authorizing a Memorandum of Understanding for the
development and future annexation of the Nakano Property.
RESOLUTION NO. 2021-216 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING THE EXECUTION OF A MEMORANDUM
OF UNDERSTANDING WITH THE CITY OF SAN DIEGO, CITY OF
CHULA VISTA, AND TRI POINTE HOMES REGARDING THE
DEVELOPMENT AND FUTURE ANNEXATION OF THE NAKANO
PROPERTY
5.7 Summary Vacation of Irrevocable Offer of Dedication: Consider
Ordering the Summary Vacation of an Irrevocable Offer of Dedication
for Open Space and other Public Purposes in the Area of Otay Ranch
Village 3 North
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Adopt a resolution ordering the Summary Vacation of an Irrevocable Offer 14;
of Dedication for Open Space and other public purposes of Lots "D" and
"E" per Final Map 16160, Chula Vista Tract No. 16-02, Otay Ranch Village
3 North.
RESOLUTION NO. 2021-217 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ORDERING THE SUMMARY VACATION OF AN
IRREVOCABLE OFFER OF DEDICATION FOR OPEN SPACE AND
OTHER PUBLIC PURPOSES OF LOTS "D" AND "E" PER FINAL MAP
16160, CHULA VISTA TRACT NO. 16-02, OTAY RANCH VILLAGE 3
NORTH
5.8 Grant Application Approval: Approve Applications for Per Capita
Funds for Park Improvements
Adopt a resolution approving the submission of grant applications for Per
Capita Grant Funding and authorizing execution of grant agreements for
improvements at Rancho Del Rey Park and Rohr Park.
RESOLUTION NO. 2021-218 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE SUBMISSION OF GRANT
APPLICATIONS, AUTHORIZING THE CITY MANAGER OR DESIGNEE
TO EXECUTE GRANT AGREEMENTS FOR PER CAPITA GRANT
FUNDS, AND AUTHORIZING AN APPROPRIATION THEREFOR
5.9 Grant Acceptance and Appropriation: Accept Hazard Mitigation
Grant Funding through the Federal Emergency Management Agency
for the Chula Vista Wildland Urban Interface Vegetation Management
Mitigation Project
Adopt a resolution accepting $2,377,205 in Hazard Mitigation Grant
funding through the Federal Emergency Management Agency,
designating the City's agents, amending the Fiscal Year 2021/22 CIP
Program Budget by establishing a new CIP Project, and appropriating
funds for that purpose.
RESOLUTION NO. 2021-219 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING GRANT FUNDS UNDER THE HAZARD
MITIGATION GRANT PROGRAM THROUGH THE FEDERAL
EMERGENCY MANAGEMENT AGENCY FOR THE CHULA VISTA
WILDLAND URBAN INTERFACE VEGETATION MANAGEMENT
MITIGATION PROJECT, AMENDING THE FISCAL YEAR 2021/22 CIP
PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT,
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"CHULA VISTA WILDLAND URBAN INTERFACE VEGETATION
MANAGEMENT" AND APPROPRIATING FUNDS THEREFOR
5.10 Contract Award: Approve the Contracts for City-Initiated Tow and
Impound Services, and Amendments to the Tow and Storage Rate
Schedule and Tow License Fee
Rodney L. Solenberger, submitted written communications in support of
the item.
Adopt resolution A) approving a contractor services agreement to provide
vehicle tow and impound services for city-initiated tows between the city
and A to Z Enterprises, Inc. dba Roadone, and authorizing up to four
additional one-year extensions; B) approving a contractor services
agreement to provide vehicle tow and impound services for city-initiated
tows between the city and Alexandra Services, Inc., dba Angelo's Towing
& Recovery, and authorizing up to four additional one-year extensions; C)
approving a contractor services agreement to provide vehicle tow and
impound services for city-initiated tows between the city and Amber Lynn,
Inc., dba ASAP Towing, and authorizing up to four additional one-year
extensions; D) approving a contractor services agreement to provide
vehicle tow and impound services for city-initiated tows between the city
and American Towing & Auto Dismantling, Inc., dba American Towing,
and authorizing up to four additional one-year extensions; E) approving a
contractor services agreement to provide vehicle tow and impound
services for city-initiated tows between the city and Angie's Towing, Inc.,
dba Quality Towing and Recovery, and authorizing up to four additional
one-year extensions; F) approving a contractor services agreement to
provide vehicle tow and impound services for city initiated tows between
the city and Cortes Towing Enterprises, Inc., dba Cortes Towing, and
authorizing up to four additional one-year extensions; G) approving a
contractor services agreement to provide vehicle tow and impound
services for city initiated tows between the city and Tony's Auto Center,
Inc. dba Tony's Auto Center, and authorizing up to four additional one-
year extensions; and H) amending the city-initiated tow and storage rate
schedule and the tow license fee.
A) RESOLUTION NO. 2021-220 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND A TO Z
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ENTERPRISES, INC., DOING BUSINESS AS ROADONE, 1j
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME, AND
AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
B) RESOLUTION NO. 2021-221 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND ALEXANDRA
SERVICES, INC., DOING BUSINESS AS ANGELO'S TOWING &
RECOVERY, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SAME, AND AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
C) RESOLUTION NO. 2021-222 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND AMBER LYNN,
INC., DOING BUSINESS AS ASAP TOWING, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SAME, AND AUTHORIZING THE CITY
MANAGER OR DIRECTOR OF FINANCE/TREASURER TO APPROVE
UP TO FOUR ADDITIONAL ONE-YEAR EXTENSIONS
D) RESOLUTION NO. 2021-223 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND AMERICAN
TOWING & AUTO DISMANTLING, INC., DOING BUSINESS AS
AMERICAN TOWING, AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SAME, AND AUTHORIZING THE CITY MANAGER OR
DIRECTOR OF FINANCE/TREASURER TO APPROVE UP TO FOUR
ADDITIONAL ONE-YEAR EXTENSIONS
E) RESOLUTION NO. 2021-224 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND ANGIE'S
TOWING, INC., DOING BUSINESS AS QUALITY TOWING AND
RECOVERY, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SAME, AND AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
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FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
F) RESOLUTION NO. 2021-225 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND CORTES
TOWING ENTERPRISES, INC., DOING BUSINESS AS CORTES
TOWING, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SAME, AND AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
G) RESOLUTION NO. 2021-226 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A CONTRACTOR SERVICES
AGREEMENT TO PROVIDE VEHICLE TOW AND IMPOUND SERVICES
FOR CITY-INITIATED TOWS BETWEEN THE CITY AND TONY'S AUTO
CENTER, INC., DOING BUSINESS AS TONY'S AUTO CENTER,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME, AND
AUTHORIZING THE CITY MANAGER OR DIRECTOR OF
FINANCE/TREASURER TO APPROVE UP TO FOUR ADDITIONAL
ONE-YEAR EXTENSIONS
H) RESOLUTION NO. 2021-227 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND
STORAGE RATE SCHEDULE AND THE TOW LICENSE FEE
5.11 Approve Agreement: American Rescue Plan Act (ARPA) Spending
Plan Amendment and Subrecipient Agreement with Alpha Project
Adopt a resolution (1) amending the American Rescue Plan Act Spending
Plan, (2) waiving competitive bidding requirements and approving a
subrecipient 2-party agreement with Alpha Project, and (3) reallocating
funds for that purpose.
RESOLUTION NO. 2021-228 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING THE AMERICAN RESCUE PLAN ACT
SPENDING PLAN; WAIVING COMPETITIVE BIDDING REQUIREMENTS
AND APPROVING AN AGREEMENT WITH THE ALPHA PROJECT; AND
REALLOCATING FUNDS THEREFOR
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5.12 Purchase Award: Accept Proposal from Forensic Technology Inc.
for Forensic Ballistics and Firearms Identification Technology
Adopt a resolution waiving the competitive bidding requirements and
accepting a proposal from Forensic Technology Inc. for Integrated
Ballistics Identification System (IBIS).
RESOLUTION NO. 2021-229 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE COMPETITIVE BIDDING
REQUIREMENTS AND ACCEPTING A PROPOSAL FROM FORENSIC
TECHNOLOGY INC. FOR THE INTEGRATED BALLISTICS
IDENTIFICATION SYSTEM
5.13 City Board, Commission, and Committee Terms: Accept the Local
Appointments List of Terms Expiring in 2022
Adopt a resolution accepting the 2022 Local Appointments List for board,
commission, and committee terms expiring in calendar year 2022.
RESOLUTION NO. 2021-230 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING THE 2022 LOCAL APPOINTMENTS LIST
FOR BOARD, COMMISSION, AND COMMITTEE TERMS EXPIRING IN
CALENDAR YEAR 2022
6. PUBLIC COMMENTS
6.1 Public Comments Received for 12/7/2021
Rudy Ramirez, Chula Vista resident, spoke regarding Acadia Psychiatric
Hospital.
Cathy Lawless, Chula Vista resident, spoke in opposition to accessory
dwelling units.
The following representatives of SEIU spoke regarding Chula Vista Mid
Managers Professional Association MM/PR negotiations:
• Frank Rivera
• Sylvia Cosio
• Mike Jensen
• Cheryl Goodard
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The following members of the public submitted written documentation
regarding Mid Managers Professional Association MM/PR negotiations.
• Connie Huynh Fife
• Francisco X. Rivera
7. PUBLIC HEARINGS
7.1 Redistricting: Consideration of the Redistricting Commission's
Recommended Redistricting Plan and Action to Approve as the
City's Final Redistricting Plan or Disapprove the Plan and Refer Back
to the Redistricting Commission for Final Action
Notice of the hearing was given in accordance with legal requirements,
and the hearing was held on the date and no earlier than the specified in
the notice.
2020 Redistricting Commission Chair Hurtado and Dr. Justin Levitt,
representing National Demographics Corporation, gave a presentation on
the item and responded to questions of the Council.
Mayor Casillas Salas opened the public hearing.
Pamela Buchan submitted written correspondence in opposition to the
Commission's recommendation.
There being no members of the public who wished to speak, Mayor
Casillas Salas closed the public hearing.
Moved by Councilmember Galvez
Seconded by Councilmember Cardenas
To adopt Resolution No. 2021-231, heading read, text waived. The motion
carried by the following vote:
Yes (4): Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, and Mayor Casillas Salas
Result, Carried (4 to 0)
RESOLUTION NO. 2021-231 OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE REDISTRICTING COMMISSION'S
RECOMMENDED REDISTRICTING PLAN AS THE CITY'S FINAL
DISTRICTING PLAN
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7.2 Planning Commission Appeal: Conditional Use Permit and Design 1J
Review for a 120-Bed Acute Psychiatric Hospital in the Eastlake II
Planned Community, known as Eastlake Behavioral Health Hospital
Mayor Casillas Salas announced that, at the request of the appellant, the
item would be continued to the January 11, 2022 meeting.
8. ACTION ITEMS
8.1 Contract Amendment: Consider Approving the Third Amendment to
the Real Property Purchase and Sale Agreement with Tecture Red,
LLC for 224 Third Avenue
Mayor Casillas Sa/as stated she would abstain from voting on Item 8.1
due to a potential property-related conflict of interest. She left the dais
during the discussion and voting on the item.
Special Projects Manager Evans and Slade Fischer, representing Tecture
Red Investment, gave a presentation on the item and responded to
questions of the Council.
Council discussion ensued.
There was a consensus of the Council to refer the item back to staff to
consider the issues related to granting an extension for the submittal of
financing and construction documents and reconsider the item at the
December 14, 2022 Council meeting.
Mayor Casillas Sa/as recessed the meeting at 7:05 p.m. The Council
reconvened at 7:12 p.m., with all members present, except Deputy Mayor
McCann.
8.2 Short-Term Rentals: Consideration of Adopting a Short-Term Rental
Ordinance, Adopting Related Permit Fees, and Adding Enforcement
Staffing
Mayor Casillas Sa/as stated that Councilmember Galvez would abstain
from voting on the item due to a potential property-related conflict of
interest Councilmember Galvez left the dais during discussion and voting
on the item.
Development Services Director Allen announced that Item 8.2 B would be
trailed to a future meeting due to Council conflicts. She also stated that a
revised alternative ordinance for the item had been distributed to the
Council, and that action on the item would be with respect to the revised
document.
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Development Services Director Allen gave a presentation on the item and
she and Deputy City Attorney McClurg responded to questions of the
Council.
Pam Keel, submitted a request to speak, but was not present when called.
The following members of the public spoke in support of the alternative
ordinance:
• Tangerine Skantz, Chula Vista resident
• Aaron Davitian, Chula Vista resident, and he also spoke on behalf of
Elizabeth Cook
• William Cook, Chula Vista resident
• Brian Benson, Chula Vista resident
• Tabitha Skantz, Chula Vista resident
• Guy East, Chula Vista resident
• Navid Namdar, Chula Vista resident
• Robert Flores, Chula Vista resident
• Kevin Isreal, Chula Vista resident
• Alex McDaniel, representing Brew Bar
• Katie Walker, Chula Vista resident
• Leticia Gonzalez, Chula Vista resident
• Vu Dao, representing Teriyaki Grill
• Nicole Fisher, Chula Vista resident
• Jovanna Fisher
• Guillermo Gonzalez, Chula Vista resident
• Isaac Gellacio, Chula Vista resident
• Jasmine Lam, Chula Vista resident
The following members of the public submitted written communications in
support of the alternative ordinance:
• Douglas Morris, CPA
• Isaac Soria
• Ari
• NN
• Farid
• Katie
• Terry Manges
• Guillermo Gonzalez
• Elizabeth Cook
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• Andrew D.
• Jake Alebie
• Juan Zapata
• Pablo Zambio
• Jeff
• Sofia
• Steven
• Kyle Merritt
• Guy East
• Tangerine Skantz
• Sara Dao
• William B. Cook
• Andrew Moyers
• David V.
• Carolina Marroquin
• Melissa Campbell
• Adrian Tapia
• Rafael Morales
• Alejandro Diaz
• Andres Rodriquez
• John D.
• Carlos Gonzalez
• David Edwards
• Mike Quinn
• Todd Jacobs
• Joachim Gratton
• Ashlyn Mesa
• Carey Hazelton
• Crystal Guerrero
• Lillyan Gonzalez
• Jeffrey Markee
• Isabelle Meritt
• Gaetano Harris
• David
• Brandon Cole
• Clyde Skantz
• Charles P. Sanders
• Tabitha Skantz
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• Amy Davitian
• Brian Benson
• Robert Morales
• Agnes
• Enrique N.
• Isai Lopez
• Joel V
• Diego O.
• Mauricio O.
• Heather S.
• Antonio M.
• Carlos C.
• Angela
• Claudia R.
• Jaime R.
• Monica Lopez
• Ana Lopez
• Claudia Lopez
• Monica Ferrer
• Daniel Perez
• Zkandia Beltran
• Lori Sandoval
• Kevin Astely
• Andrea
• Jasmin Corral
• Matthew
• Tiffanie Chavarria
• Daniel
• Ivette
• Jeremiah
• Katie
• Aaron Davitian
• Lorenzo Lopez
• Nicole F Rodriguez
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The following members of the public submitted written communications
regarding the item:
• Jason Taylor
• Alex
• Lex A. Velarde
• Peggy
• Adrian Duarte
• Karla Garcia
• Breana Frazier
• Lauri
• Carlos Magana
• Alphonso
Shellie Duarte
• Kyla H. Polee
• O Correa
• Kacey Vu
• Gilda
• John Fischer
• Luis Lopez
• Dominic McGhee
• Craig McClurg
• Jack Polee
• Enrique
• Ivan
• Oscar B
• Dario Barba
Arturo Aguirre
• Erwin Armando Orendain
• Jorge Garcia
• Jose Roberto Sanchex Apipilhuasco
• Norma Trujillo
• Carlos G.
• Patty
• Norma
• Omar Garcia Machado
• Debbie
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(lliiiiw Development Services Director Allen announced that the ordinance would
be modified to clarify the limitations on the number of days for each type of
unit.
Moved by Councilmember Padilla
Seconded by Councilmember Cardenas
To place the alternative ordinance on first reading with a formal review
within one-year, to update the ordinance to clarify limitations on the
number of days for each type of unit in Municipal Code section 5.68 and to
trail the resolution to a future meeting, heading read, text waived. The
motion was carried by the following vote:
Yes (3): Councilmember Cardenas, Councilmember Padilla, and Mayor
Casillas Salas
Abstain (1): Councilmember Galvez
Result, Carried (3 to 0)
ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 5.68,
"SHORT-TERM RENTALS" TO TITLE 5 OF THE CHULA VISTA
MUNICIPAL CODE TO ESTABLISH REGULATIONS, STANDARDS, AND
A PERMITTING PROCESS FOR SHORT-TERM RENTALS
9. CITY MANAGER'S REPORTS
There were none.
10. MAYOR'S REPORTS
10.1 Ratification of Appointments to the Following Boards &
Commissions:
Marisol Edwan - Commission on Aging
Lynne Pine - Veterans Advisory Commission
Frances Quinones - International Friendship Commission
Moved by Mayor Casillas Salas
Seconded by Councilmember Padilla
To ratify the above appointments. The motion carried by the following
vote:
Yes (4): Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, and Mayor Casillas Salas
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Result, Carried (4 to 0)
10.2 Appointment of City Councilmembers to Outside Agencies
Mayor Casillas Sa/as distributed the proposed appointments for Item 10.2.
Mayor Casillas Sa/as
• International Council for Local Environmental Initiatives (ICLEI)-
Member
• Interagency Water Task Force— Member
• League of California Cities (LCC) San Diego Division— Member
• Metropolitan Transit System Board of Directors (MTS) — Member
(Mayor)
• Metropolitan Transit System Board of Directors (MTS) South Bay MTS
Executive Committee Representative
• San Diego Association of Governments (SANDAG) Board of Directors
—Member
• University Project Task Force with Southwestern College— Member
• Chula Vista Bayfront Facilities Financing Authority Board of Directors—
Member
Councilmember McCann
• Chula Vista Veterans Home Support Foundation - Member
• Interagency Water Task Force— Member
• League of California Cities (LCC), San Diego Division -Alternate
• San Diego Association of Governments (SANDAG) Board of Directors
— 2nd Alternate
• South County Economic Development Council (EDC) —Alternate
• San Diego Community Power Authorityl —Alternate
Councilmember Galvez
• International Council for Local Environmental Initiatives (ICLEI) —
Alternate
• Metropolitan Transit System Board of Directors (MTS) — 2nd Member
(Councilmember)
• Metropolitan Wastewater Commission (Metro) - Member
• San Diego Association of Governments (SANDAG) Bayshore Bikeway
Committee
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Councilmember Padilla
• Metropolitan Wastewater Commission (Metro) -Alternate
• Otay Ranch Preserve Owner Manager (POM) Policy Committee—
Alternate
• Otay Valley Regional Park (OVRP) Policy Committee—Alternate
• San Diego Association of Governments (SANDAG) Board of Directors
— 1st Alternate
• SANDAG Shoreline Preservation Working Group— Member
• University Project Task Force with Southwestern College— Member
• Chula Vista Bayfront Facilities Financing Authority Board of Directors—
Member
• San Diego Community Power Authority— Member
Councilmember Cardenas
• Chula Vista Veterans Home Support Foundation —Alternate
• Metropolitan Transit System Board of Directors (MTS) —Alternate
• Otay Ranch Preserve Owner Manager(POM) Policy Committee—
Membc-r
• Otay Valley Regional Park (OVRP) Policy Committee - Member
• South County Economic Development Council (EDC) — Member
Moved by Councilmember Galvez
Seconded by Mayor Casillas Salas
To make the above appointments to outside agencies. The motion carried
by the following vote:
Yes (4): Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, and Mayor Casillas Salas
Result, Carried (4 to 0)
10.3 Appointment of Deputy Mayor
Moved by Mayor Casillas Salas
Seconded by Councilmember Padilla
To appoint Councilmember Cardenas as Deputy Mayor beginning in 2023.
The motion carried by the following vote:
(llliiiW
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Yes (4): Councilmember Cardenas, Councilmember Galvez,
Councilmember Padilla, and Mayor Casillas Salas
Result, Carried (4 to 0)
11. COUNCILMEMBERS' COMMENTS
There were none.
12. CITY ATTORNEY'S REPORTS
There were none.
13. ADJOURNMENT
The meeting was adjourned at 8:50 p.m.
Minutes prepared by: Tyshar Turner, Assistant City Clerk
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Kerry K. Bigelow, MMC, City Clerk
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