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HomeMy WebLinkAbout2023/11/14 Agenda 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. City of Chula Vista City Council November 14, 2023 Agenda Page 2 of 7 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 Veterans of Chula Vista Proclaiming November 2023 as Veteran's Month in the City of Chula Vista 4.2 Presentation of a Proclamation Honoring Nicolette Luna for Being Recognized as National College Reporter of the Year by Associated Collegiate Press 4.3 Presentation of a Proclamation Recognizing Merly Leilani Ortiz for Placing 11th Among Top Karate Athletes in South America, 2nd in Her Age Group, and 6th Overall in the United States 4.4 Presentation of a Proclamation to Tracy Mueller-Gibbs Proclaiming November 2023 as Family Court Awareness Month in 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. 5.1 Approval of Meeting Minutes RECOMMENDED ACTION: Approve the minutes dated: October 24, 2023. 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 Requests for Excused Absences RECOMMENDED ACTION: Consider requests for excused absences as appropriate. 5.4 Agreement: Approve an Agreement with Selectron Technologies, Inc. for Interactive Voice Response Services for Building Inspection Scheduling Report Number: 23-0189 Location: No specific geographic location Department: Development Services Environmental Notice: This activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”) State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a Resolution approving an agreement between the City and Selectron Technologies, Inc. for provision of interactive voice response services, including software upgrade, licensing, support, and maintenance services related to interactive voice response services for permit inspection scheduling, for a term of five years and a not-to-exceed amount of $250,000. City of Chula Vista City Council November 14, 2023 Agenda Page 3 of 7 5.5 Agreement: Approve Modifications to the Agreement with the San Diego Association of Governments for the Proposition 64 Public Health and Safety Grant Program Report Number: 23-0300 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 a resolution approving a modified agreement with the San Diego Association of Governments for the Proposition 64 Public Health and Safety Grant Program. 5.6 Agreements: Amendments to Twenty On-Call Development and Housing Related Consultant Services Agreements Report Number: 23-0303 Location: No specific geographic location Department: Development Services Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”) State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a resolution approving amendments to twenty existing consultant service agreements for on-call consultant services for Development and Housing related services in the areas of Civil Engineering, Construction Cost Audit, Fiscal Analysis, Housing, Landscape Architecture and Planning. 5.7 Agreement: Approve the Fourth Amendment to the Legal Services Agreement with Colantuono, Highsmith & Whatley, PC to Provide Legal Services Related to Local Gaming Operation Issues Report Number: 23-0304 Location: No specific geographic location Department: City Attorney Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”) State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a resolution approving the fourth amendment to the Legal Services Agreement with Colantuono Highsmith & Whatley, PC to provide legal services related to local gaming operations issues through June 8, 2024 for a not-to-exceed amount of $100,000. City of Chula Vista City Council November 14, 2023 Agenda Page 4 of 7 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 Gaming Operations: Amend Chula Vista Municipal Code Chapter 5.20 and the Chula Vista Gaming Plan to Authorize an Existing Licensee to Hold More Than Two City Licenses, Subject to the Maximum Number of Licenses Allowed by Law Report Number: 23-0323 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 15301 Class 1 (Existing Facilities). RECOMMENDED ACTION: Conduct a public hearing and adopt a resolution approving amendments to the Chula Vista Gaming Plan to authorize licensees to hold more than two City licenses subject to the maximum number of City licenses allowed by law, and place an ordinance on first reading amending Chula Vista Municipal Code section 5.20.035 to additionally reflect such authorization. (First Reading) 7.2 Objective Design Standards: Amend the Municipal Code to Adopt the Objective Design Standards for Housing and Mixed-Use Projects to Comply with State Laws Report Number: 23-0291 Location: No specific geographic location Department: Development Services Environmental Notice: The Project qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act (“CEQA”) State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Conduct a public hearing and place an ordinance on first reading amending Chula Vista Municipal Code Title 19 (Planning and Zoning) to add Section 19.58.460 (Objective Design Standards for Multi-Family Residential and Mixed-Use Projects), to clarify development regulations and align with State Laws. (First Reading) 8.ACTION ITEMS The following item(s) will be considered individually and are expected to elicit discussion and deliberation. City of Chula Vista City Council November 14, 2023 Agenda Page 5 of 7 8.1 Contract Amendment: Approve an Amendment to the Contract with the Board of Administration and CalPERS for Local 2180 International Association of Fire Fighters Classic Members to Make an Additional Contribution Pursuant to Government Code Section 20516 Report Number: 23-0294 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 of Intention of the City of Chula Vista to approve an amendment to the contract between the Board of Administration, California Public Employees’ Retirement System (CalPERS) and the City of Chula Vista to provide a mandatory employee contribution for all classic Local Safety Fire members of the 2180 Local International Association of Fire Fighters of 1% of salary effective January 12, 2024 as provided under Government Code §20516; and place an ordinance on first reading to approve an amendment to the contract between the Board of Administration, California Public Employees’ Retirement System (CalPERS) and the City of Chula Vista to provide a mandatory employee contribution for all classic Local Safety members of the Local 2180 International Association of Fire Fighters of 1% of salary as provided under Government Code §20516. (First Reading) 9.CITY MANAGER’S REPORTS 10.MAYOR’S REPORTS 11.COUNCILMEMBERS’ COMMENTS 12.CITY ATTORNEY'S REPORTS 13.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) 13.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) A) Name of case: Estate of Oral Nunis, Sr., et al v. City of Chula Vista, et al., United States District Court, Case No. 21-cv-1627-AJB-DEB B) Name of Case: Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case No. 37-2021-17713-CU-MC-CTL C) Name of Case: John Hendrix, et al. v. J-M Manufacturing Company, Inc., DBA Eagle; United States Court of Appeals, 9th Circuit; Case No. 21-56276 City of Chula Vista City Council November 14, 2023 Agenda Page 6 of 7 13.2 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency designated representatives: Maria Kachadoorian, Tiffany Allen, Courtney Chase, Tanya Tomlinson, Sarah Schoen, and Edward Prendell Employee organization: ACE, IAFF, NIAF, MM/PR, POA, WCE, and unrepresented employees. 14.ADJOURNMENT to a joint regular meeting of the City Council and special meeting of the Successor Agency to the Redevelopment Agency on November 28, 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. 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