HomeMy WebLinkAbout2024/02/26 Agenda Special1.CALL TO ORDER
2.ROLL CALL
3.PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
4.CONSENT CALENDAR (Items 4.1 through 4.4)
Consent calendar items are considered together and acted upon by one motion. There is no separate
discussion of these items unless a member of the City Council or staff removes the item from the
Consent Calendar.
4.1 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.
4.2 Tenant Protection Ordinance: Adopt an Ordinance to Update the Chula Vista Residential
Tenant Protection Ordinance, CVMC Chapter 9.65, to Remain Consistent with Recently
Adopted California Senate Bill 567
Report Number: 24-0044
Location: No specific geographic location
Department: Housing and Homeless Services
G.C. § 84308: No
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 an ordinance amending Chapter 9.65 of the Chula Vista Municipal Code entitled
“Residential Tenant Protections” (Second Reading and Adoption)
4.3 Reimbursement Agreement: Approve the First Amendment to the Reimbursement Agreement
with RIDA Chula Vista, LLC to Recognize Approved Change Orders, Add Construction of the G
Street Sewer Pump Station Overflow Tank, and Appropriate Funds Accordingly
Report Number: 23-0273
Location: 1001 H Street
Department: City Manager, Development Services, and Engineering & Capital Projects
G.C. § 84308: Yes
Environmental Notice: The Project qualifies for a Class 3 Categorical Exemption pursuant to
Section 15303 (New Construction or Conversion of Small Structures ) of the California
Environmental Quality Act State Guidelines.
City of Chula Vista - City Council
February 26, 2024 Agenda - Special Meeting Page 2 of 4
RECOMMENDED ACTION:
Adopt a resolution approving the First Amendment to Reimbursement Agreement with RIDA
Chula Vista, LLC to Construct Specified Bayfront Sewer Improvements to recognize various
administratively approved change orders, add construction of the G Street Sewer Pump Station
Overflow Tank, and amending the fiscal year 2023-24 Capital Improvement Projects program
budget (SWR0321). (4/5 Vote Required)
4.4 Lease Agreement: Approve a Lease Agreement with GGP-Otay Ranch, L.P. for Tenant Space
at Otay Ranch Town Center for the Otay Ranch Branch Library
Report Number: 24-0068
Location: Otay Ranch Town Center 2015 Birch Rd. Suite 1103
Department: Community Services – Library
G.C. § 84308: Yes
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:
Adopt a resolution approving a lease agreement with GGP-Otay Ranch, L.P. for the Otay
Ranch Branch Library.
5.ACTION ITEMS
5.1 City Council Vacancy: Declaring a Vacancy for the District 4 City Councilmember Seat,
Declaring an Intention to Use Good Faith, Best Efforts to Appoint a Person to Fill the Seat, and
Providing Direction to Staff on the Appointment Process
Report Number: 24-0078
Location: No specific geographic location
Department: City Clerk & City Attorney
G.C. § 84308: No
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 to declare a vacancy for the District 4 City Councilmember Seat and to
declare an intention to use good faith, best efforts to appoint a person to fill the vacant seat
within 45 days, and discuss and provide direction to staff regarding the appointment process.
6.CITY MANAGER’S REPORTS
7.MAYOR’S REPORTS
8.COUNCILMEMBERS’ COMMENTS
9.CITY CLERK'S REPORTS
10.CITY ATTORNEY'S REPORTS
City of Chula Vista - City Council
February 26, 2024 Agenda - Special Meeting Page 3 of 4
11.ADJOURNMENT
to the regular City Council meeting on March 19, 2024, 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 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.
NOTICE OF REVIEW AND PENDING APPROVAL OF FINAL MAP
In accordance with California Government Code Section 66458(d), notice is hereby given that the City
Engineer has reviewed and, immediately following this City Council of February 27, 2024, will approve
the following final map:
Chula Vista TM22-0001, Chula Vista Center Mixed Use 565 Broadway
Final Map (PRJ23001)
Specifically, the City Engineer has caused the map to be examined and has made the following
findings:
(1) The map substantially conforms to the approved tentative map(s), and any approved alterations
thereof and any conditions of approval imposed with said tentative map(s).
(2) The map complies with the provisions of the Subdivision Map Act and any local ordinances
applicable at the time of approval of the tentative map.
(3) The map is technically correct.
Said map will be finalized and recorded, unless an interested party files a valid appeal of the City
Engineer's action to City Council no later than 2:00 p.m., 10 calendar days from the date of this City
Council meeting. A valid appeal must identify the improper/incorrect finding and the basis for such
conclusion.
If you have questions about the map approval findings or need additional information about the map or
your appeal rights, please feel free to contact Jaime Campos, Principal Civil Engineer at (619) 409-
5483, or at JCampos@chulavistaca.gov.
City of Chula Vista - City Council
February 26, 2024 Agenda - Special Meeting Page 4 of 4