HomeMy WebLinkAbout2024/05/28 Agenda PUBLIC PARTICIPATION
Complete Agenda Packet: The complete agenda packet, including staff reports, draft resolutions and
ordinances, and other backup materials, is available at chulavistaca.gov/councilmeetings or the City Clerk's
Office.
Time Allotted for Speaking (subject to change by the presiding officer)
- Consent Calendar (any or all items): 3 minutes
- Agenda Items (not on Consent): 3 minutes
- General Public Comment (not on agenda): 3 minutes
Individuals who use a translator will be allotted twice the time.
General Public Comments: Twenty-one (21) minutes are scheduled near the beginning of the meeting. The
first seven (7) speakers will be heard during the first Public Comment period. If there are additional speakers
registered, they will be heard during the continued Public Comment period. If all registered speakers present
at the time address the City Council during the first Public Comment period, there will be no continued Public
Comment period.
Submitting Request to Speak: A request to speak must be submitted to the City Clerk before the close of the
public comment period on an item or before the close of the general Public Comment period for non-agenda
items.
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. Before the vote, there is no separate discussion of
these items unless a member of the City Council or staff removes the item from the Consent Calendar.
Public Comment provides an opportunity to address the City Council on any matter not listed on the agenda
that is within the jurisdiction of the City Council. Under the Brown Act, the City Council cannot take action on
matters not listed on the agenda.
Public Hearings are held on matters specifically required by law.
Action Items are items expected to cause discussion and/or action by the City Council but do not legally
require a public hearing.
Closed Session may only be attended by members of the City Council, support staff, legal counsel, and others
as specified on the agenda. Closed session may be held only in very limited circumstances as authorized by
law.
CITY COUNCIL ACTIONS:
Resolutions are formal expressions of opinion or intention of the City Council and are usually effective
immediately.
Ordinances are laws adopted by the City Council. Ordinances usually amend, repeal, or supplement the
Municipal Code; provide zoning specifications; or appropriate money for specific purposes. Most ordinances
require two hearings and 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
May 28, 2024 Agenda Page 2 of 9
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 Gerardo Becerra Proclaiming May 2024 as Lupus
Awareness Month in the City of Chula Vista
4.2 Presentation by Emergency Services Manager Marlon King on the Genasys PROTECT
Emergency Notification and Information Tool
4.3 Presentation of a Proclamation Proclaiming the Week of May 19 through May 25, 2024, as
National Public Works Week in the City of Chula Vista
5.CONSENT CALENDAR (Items 5.1 through 5.8)
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.
5.1 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.
5.2 Housing Policy: Amend Chula Vista Municipal Code Title 19 and Chapter 17 to Assist in the
Creation of Affordable Housing
Report Number: 24-0021
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 ordinance A) amending various sections and adding sections to Chula Vista Municipal
Code Title 19 related to density bonuses, inclusionary housing, multi-family and mixed-use
objective design standards, residential for-sale affordable unit requirements, and marketing,
application, lottery, and waitlist requirements for affordable rental housing projects (Second
Reading and Adoption); and ordinance B) amending Chula Vista Municipal Code Chapter
17.10 to exempt 100% affordable projects from such fees. (Second Reading and Adoption)
City of Chula Vista - City Council
May 28, 2024 Agenda Page 3 of 9
5.3 Annual Budget: Amend the Chula Vista Municipal Code to Delete Certain Unclassified Position
Titles, as Related to the Adoption of the Fiscal Year 2024-25 Budget
Report Number: 24-0087
Location: No specific geographic location
Department: Finance
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 an ordinance amending Chula Vista Municipal Code Section 2.05.010 to delete certain
unclassified position titles that are specifically delineated in the City Charter and to delete
certain position titles that are no longer active. (Second Reading and Adoption) (4/5 Vote
Required)
5.4 Agreement: Waive Competitive Bidding Requirements and Approve an Agreement with
Springbrook Holding Company, LLC to Provide an Upgrade to Cloud Service of the Sewer
Billing System
Report Number: 24-0175
Location: No specific geographic location
Department: Finance
G.C. § 84308: Yes
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 waiving the competitive bidding requirements and approving an agreement
with Springbrook Holding Company, LLC to provide an upgrade to cloud service of the sewer
billing system.
City of Chula Vista - City Council
May 28, 2024 Agenda Page 4 of 9
5.5 Public Arts Grant Award Recommendations: Accept the Performing and Visual Arts Grant
Review Panel’s Award Recommendations for Fiscal Year 2023-24
Report Number: 24-0137
Location: No specific geographic location
Department: Library
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 accepting the Performing and Visual Arts Grant Review Panel’s award
recommendations for Fiscal Year 2023-24 with a total monetary grant award totaling $78,300.
5.6 Lease Agreement: Approve an Agreement Extending and Amending the Lease of Space at the
Otay Ranch Town Center for the Otay Ranch Branch Library Hub
Report Number: 24-0176
Location: Otay Ranch Town Center 2015 Birch Rd. Suite 407
Department: Library
G.C. § 84308: Yes
Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to 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 Hub.
5.7 Community Facilities District Annexation: Initiate Annexation of Otay Ranch Village 8 East into
CFD No. 97-2
Report Number: 24-0141
Location: Located generally adjacent to State Route 125, south of Main Street, and north of the
Otay River, as shown more particularly on the annexation map
Department: Development Services
G.C. § 84308: Yes
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.
City of Chula Vista - City Council
May 28, 2024 Agenda Page 5 of 9
RECOMMENDED ACTION:
Adopt resolutions A) Setting forth the boundaries of the proposed Annexation No. 13 into
Community Facility District (“CFD”) No. 97-2, Improvement Area “C” and B) Declaring the
intention of the City Council to authorize the proposed Annexation No. 13 into Improvement
Area “C” of CFD No. 97-2, levy a Special Tax, and set a time and place for the public hearing.
5.8 Ratification of Appointment: City Manager’s Appointment of Deputy City Manager/Director of
Public Works – Matthew Little
Report Number: 24-0162
Location: No specific geographic location
Department: Human Resources
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 ratifying the City Manager’s appointment of Matthew Little as Deputy City
Manager/Director of Public Works.
6.PUBLIC COMMENTS
Twenty-one minutes are scheduled for the public to address the City Council for three minutes each on
any matter within the jurisdiction of the City Council that is not on the agenda. The remaining speakers,
if any, will be heard during the continued Public Comment period.
7.PUBLIC HEARINGS
7.1 Sewer Service: Assess Delinquent Sewer Service Charges as Recorded Liens Upon the
Respective Parcels of Land and Place Delinquent Charges on the Next Regular Property Tax
Bill for Collection by the County Treasurer-Tax Collector
Report Number: 24-0153
Location: No specific geographic location
Department: Finance
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:
Conduct the public hearing and adopt a resolution assessing certain delinquent sewer service
charges as recorded liens upon the respective parcels of land and placement of delinquent
charges on the next regular tax bill for collection by the County Treasurer-Tax Collector.
City of Chula Vista - City Council
May 28, 2024 Agenda Page 6 of 9
7.2 Solid Waste Service: Assess Delinquent Solid Waste Service Charges as Recorded Liens
Upon Respective Parcels of Land and Place Delinquent Charges on the Next Regular Property
Tax Bill for Collection by the County Treasurer-Tax Collector
Report Number: 24-0154
Location: No specific geographic location
Department: Finance
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:
Conduct the public hearing and adopt a resolution assessing certain delinquent solid waste
charges as recorded liens upon the respective parcels of land and placement of delinquent
charges on the next regular tax bill for collection by the County Treasurer-Tax Collector.
7.3 Grant Application: Community Input for the FY2023 Preservation and Reinvestment Initiative
for Community Enhancement (PRICE) Application
Report Number: 24-0170
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 State Guidelines; therefore, pursuant to State Guidelines
Section 15060(c)(3) no environmental review is required. Under NEPA, the activity is exempt
pursuant to Title 24, Part 58.34(a)(2)&(3) of the Code of Federal Regulations and pursuant to
the U.S. Department of Housing & Urban Development Environmental Guidelines. 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. Under NEPA, the activity is exempt pursuant to Title 24, Part
58.34(a)(2)&(3) of the Code of Federal Regulations and pursuant to the U.S. Department of
Housing & Urban Development Environmental Guidelines.
RECOMMENDED ACTION:
Conduct the public hearing to provide the public an opportunity to review the application.
City of Chula Vista - City Council
May 28, 2024 Agenda Page 7 of 9
8.ACTION ITEMS
8.1 Reserve Policy: Consolidate Various Council Policies into a Citywide Reserve Policy and
Repeal Various City Council Policies Related to Reserves
Report Number: 24-0089
Location: No specific geographic location
Department: Finance
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 repealing various City Council Policies related to reserves, amending City
Council Policy 220-03 to serve as a consolidated citywide reserve policy, and renaming City
Council Policy 220-03 to Citywide Reserve Policy – Fiscal Health Plan.
8.2 Agreement: Approve an Agreement with The Centre for Organization Effectiveness to
Complete a New Citywide Five-Year Strategic Plan
Report Number: 24-0183
Location: No specific geographic location
Department: City Manager
G.C. § 84308: Yes
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. Notwithstanding the foregoing, the
activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California
Environmental Quality Act State Guidelines.
RECOMMENDED ACTION:
Adopt a resolution approving an agreement with The Centre for Organization Effectiveness to
complete a new citywide five-year strategic plan.
9.PUBLIC COMMENTS (CONTINUED)
There will be no continued Public Comment period if all speakers present at the first Public Comment
period are heard.
City of Chula Vista - City Council
May 28, 2024 Agenda Page 8 of 9
10.CITY MANAGER’S REPORTS
10.1 Legislative update: Assembly Bill 2783 San Diego Unified Port District
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:
Council hear the update and provide direction.
11.MAYOR’S REPORTS
12.COUNCILMEMBERS’ REPORTS
13.CITY CLERK'S REPORTS
14.CITY ATTORNEY'S REPORTS
15.ADJOURNMENT
to the regular City Council meeting on June 11, 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 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
May 28, 2024 Agenda Page 9 of 9