HomeMy WebLinkAbout2024/07/16 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 the Mayor or a City Councilmember removes the item from the consent calendar. Items
removed from the consent calendar are heard as action items.
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
July 16, 2024 Agenda Page 2 of 12
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 Lisa Rudloff Proclaiming July 2024 as Parks and Recreation
Month in the City of Chula Vista
5.CONSENT CALENDAR (Items 5.1 through 5.15)
Consent calendar items are considered together and acted upon by one motion. There is no separate
discussion of these items unless the Mayor or a City Councilmember removes the item from the
consent calendar. Items removed from the consent calendar will be heard as action items.
5.1 Approve Meeting Minutes
RECOMMENDED ACTION:
Approve the minutes dated: June 25, 2024
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
Councilmember Morineau from the July 16, 2024 City Council meeting.
RECOMMENDED ACTION:
Consider requests for excused absences as appropriate.
5.4 Housing Successor Agency: Appropriation of $4,550,000 in Low and Moderate Income
Housing Asset Funds for Fiscal Year 2024/25
Report Number: 24-0194
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.
City of Chula Vista - City Council
July 16, 2024 Agenda Page 3 of 12
RECOMMENDED ACTION:
City Council and Housing Authority adopt a resolution: 1) authorizing the use of Housing
Successor Agency Low and Moderate Income Housing Asset Funds for Fiscal Year 2024/25,
in the amounts of $300,000 for administration, $200,000 for the Homelessness Prevention
Program, $50,000 for the Landlord Incentive Program, and $4,000,000 in “excess surplus”
funds for the development of affordable housing; 2) authorizing the City Manager/Housing
Authority Director or designee to execute documents consistent with the proposed activities;
and 3) appropriating funds therefore. (4/5 Vote Required)
5.5 Community Facilities Districts: Approve the Levy of Special Taxes and Collectibles for Fiscal
Year 2024/25
Report Number: 24-0119
Location: The Community Facilities Districts are located throughout the City, for specific District
locations please see Attachment 1.
Department: Finance
G.C. § 84308: No
Environmental Notice: This 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 resolutions A) levying special taxes to be collected to pay the costs of facilities and
services for Community Facilities Districts 97-1, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1,
2001-1, 2001-2, 07-I, 08-I, 08-M, 09-M, 11-M, 12-I, 12-M, 13-I, 14-M, 14-M2, 16-I, 17-I, 18-M
and 19-M within the City of Chula Vista and designating the Director of Finance to file a list of
taxes to be levied on each parcel with the County auditor each year; B) levying special taxes to
be collected to pay the cost of facilities and services for Community Facilities Districts 06-I and
07-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes
to be levied on each parcel with the County auditor each year; and C) levying special taxes to
be collected to pay the cost of facilities and services for Community Facilities Districts 97-2 and
13-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes
to be levied on each parcel with the County auditor each year.
5.6 Agreement: Approve a Prevailing Wage Consulting Services Agreement with Gafcon PM-CM
LLC
Report Number: 24-0197
Location: No specific geographic location
Department: Public Works
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.
City of Chula Vista - City Council
July 16, 2024 Agenda Page 4 of 12
RECOMMENDED ACTION:
Adopt a resolution approving the two-party agreement with Gafcon PM-CM LLC (“Gafcon”) for
Prevailing Wage Consulting Services.
5.7 Grant Acceptance and Appropriation: Accept a Grant from California Governor’s Office of
Emergency Services for Paul Coverdell Forensic Science Improvement Program and
Appropriate Funds
Report Number: 24-0199
Location: No specific geographic location
Department: Police
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 $56,552 in grant funds from the California Governor’s Office of
Emergency Services and appropriating the funds to the Police Grants Section of the Federal
Grants Fund for the Paul Coverdell Forensic Science Improvement Program.
(4/5 Vote Required)
5.8 Grant Acceptance and Appropriation: Accept Funding from U.S. Department of Homeland
Security for Operation Stonegarden and Appropriate Funds
Report Number: 24-0205
Location: No specific geographic location
Department: Police
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 $180,000 from the U.S. Department of Homeland Security and
appropriating funds to the Police Grants Section of the Federal Grants Fund for Operation
Stonegarden. (4/5 Vote Required)
City of Chula Vista - City Council
July 16, 2024 Agenda Page 5 of 12
5.9 Grant Acceptance and Appropriation: Approve an Agreement and Accept a Grant from the
Department of Alcoholic Beverage Control and Appropriate Funds
Report Number: 24-0200
Location: No specific geographic location
Department: Police
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 approving an agreement with the Department of Alcoholic Beverage
Control, accepting $75,000 in grant funds and appropriating the funds to the Police Grants
Section of the State Grants Fund for the Alcohol Policing Partnership Program.
(4/5 Vote Required)
5.10 Agreement: Approve an Agreement with McAlister Institute for Treatment and Education, Inc.
for Opioid Remediation Services
Report Number: 24-0185
Location: No specific geographic location
Department: Housing and Homeless Services & Police
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 approving an agreement with McAlister Institute for Treatment and
Education, Inc. for the opioid remediation services through continuation of the Work for Hope
Program.
City of Chula Vista - City Council
July 16, 2024 Agenda Page 6 of 12
5.11 Employee Compensation and Positions: Approve Amended Compensation Plan and
Compensation Schedule; Position Counts in Police Department; and Amended Municipal Code
Section on Unclassified Positions
Report Number: 24-0198
Location: No specific geographic location
Department: Human Resources & Police
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 resolution A) amending the Compensation Schedule and Classification Plan to reflect
the addition of position titles and salary adjustments for certain positions and amending the
authorized position count in Police Department; B) approving the revised Fiscal Year 2024/25
Compensation Schedule effective July 12, 2024, as required by the California Code of
Regulations, Title 2, Section 570.5; and C) place an ordinance on first reading amending Chula
Vista Municipal Code Section 2.05.010 to add the unclassified position titles of FA Deputy
Director of IV-LECC and FA Administrative Program Manager. (First Reading) (4/5 Vote
Required)
5.12 Grant Award: Accept San Diego Community Power Member Agency Grant Funds for Energy
and Climate Projects and Amend the Fiscal Year 2024/25 Budget to Appropriate Funds For
Energy and Climate Projects
Report Number: 24-0037
Location: No specific geographic location
Department: Economic Development
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 $50,000 in grant funds from San Diego Community Power to be
used for energy and climate projects and appropriate funds for that purpose.
(4/5 Vote Required)
City of Chula Vista - City Council
July 16, 2024 Agenda Page 7 of 12
5.13 CIP Contract and Appropriation: Accept Bids and Award a Contract to ATP General
Engineering Contractors for the Pavement Major Rehabilitation FY 2021-22 Project and
Appropriate Funds for the Project
Report Number: 24-0181
Location: No specific geographic location
Department: Engineering and Capital Projects
G.C. § 84308: No
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 awarding a public works contract to ATP General Engineering Contractors
for the “Pavement Major Rehabilitation FY 2021-22 (STM0408)” project in the amount of
$2,950,987.90 and appropriating funds from the available balance of the TransNet fund to
cover the projected costs of the construction phase of the project. (4/5 Vote Required)
5.14 Agreement: Approve an Agreement with Carrier Johnson for a University-Innovation District
Initial Phase Feasibility Study
Report Number: 24-0190
Location: University-Innovation District
Department: City Manager
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 and enter into a two-party agreement with Carrier Johnson to provide a
University-Innovation District Initial Phase Feasibility Study.
City of Chula Vista - City Council
July 16, 2024 Agenda Page 8 of 12
5.15 Harborside Park: Approve a Mini-Pitch Program Grant Agreement with the United States
Soccer Foundation, Inc., Amend Associated CIP and Appropriate Funds, and Amend the
Measure P Infrastructure, Facilities, and Equipment Expenditure Plan
Report Number: 24-0146
Location: Harborside Park – 670 Oxford St.
Department: Parks and Recreation
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), Section 15303 class 3 (New Construction or Conversion of Small Structures), and
Section 15304 Class 4 (Minor Alterations to Land).
RECOMMENDED ACTION:
Adopt a resolution 1) approving a Mini-Pitch Program Grant Agreement with the United States
Soccer Foundation, Inc. 2) amending the Fiscal Year 2024/25 capital improvement program
budget by amending CIP Project, PRK0344 “Harborside Park Renovations” and appropriating
funds; and (3) amending the Measure P Infrastructure, Facilities, and Equipment Expenditure
Plan to allocate an additional $160,000 in unallocated revenue. (4/5 Vote Required)
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 Community Facilities District Annexation: Election Regarding Annexation of Otay Ranch Village
Eight East into Community Facilities District No. 97-2
Report Number: 24-0169
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.
RECOMMENDED ACTION:
Conduct the public hearing and adopt resolutions A) making certain determinations and
authorizing submittal of levy of special taxes to the qualified electors within proposed
Annexation No. 13 to Community Facilities District No. 97-2 (“CFD No. 97-2”), Improvement
Area “C”; and B) declaring the results of the special election relating to the levy of special taxes
within Annexation No. 13 to CFD No. 97-2, Improvement Area “C.”
City of Chula Vista - City Council
July 16, 2024 Agenda Page 9 of 12
7.2 Community Facilities District Formation: Legal Proceedings to Form Community Facilities
District 2024-1 (Citrus Bay)
Report Number: 24-0172
Location: 565 Broadway, Southeast corner of “H” Street and 5th Avenue, immediately adjacent
to the Chula Vista Center mall (former Sears site)
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.
RECOMMENDED ACTION:
Conduct the public hearing, adopt resolution A) establishing Community Facilities District 2024-
1 (Citrus Bay); B) determining necessity to incur bonded indebtedness; C) calling an election
relating to the levy of a special tax, and then conduct an election; D) declaring the results of
said election; and E) place an ordinance on first reading relating to the levy of a special tax
within Community Facilities District No. 2024-1 (Citrus Bay) (First Reading); and F) adopt a
resolution approving acquisition-financing agreement.
7.3 TEFRA Hearing: Approve the Conversion of the Multifamily Housing Revenue Notes of the
Chula Vista Housing Authority to the Permanent Phase of Financing for the Otay Ranch
Apartments, Marketed as Encelia at Cota Vera
Report Number: 24-0192
Location: 1910 Encelia Circle
Department: Housing and Homeless Services
G.C. § 84308: No
Environmental Notice: The Project was adequately covered in previously certified Final
Environmental Impact Report (FEIR 10-03) – SCH No. 2010062093 for Otay Ranch Village 8
West Sectional Planning Area and Tentative Map.
RECOMMENDED ACTION:
Conduct the public hearing and adopt the resolution approving the conversion of the Notes to
the permanent phase of financing.
City of Chula Vista - City Council
July 16, 2024 Agenda Page 10 of 12
7.4 Open Space Maintenance Districts: Approve Levying the Assessments and Collectibles for
Fiscal Year 2024/25
Report Number: 24-0118
Location: The Open Space Districts are located throughout the City, for specific District
locations please see Attachment 3
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:
Conduct the public hearing and adopt resolutions A) levying the Assessments and Collectibles
for Fiscal Year 2024/25 for Open Space Districts 3 through 11, 14, 15, 17, 18, 20 (Zones 1
through 4, 6, 8, and 9), 23, 24, 26, 31, 33, Eastlake Maintenance District No 1, Town Centre,
and Bay Boulevard Maintenance District; B) levying the Assessments and Collectibles for
Fiscal Year 2024/25 for Open Space District 1; C) levying the Assessments and Collectibles for
Fiscal Year 2024/25 for Open Space District 2; D) levying the Assessments and Collectibles for
Fiscal Year 2024/25 for Open Space District 20 Zone 5; and E) levying the Assessments and
Collectibles for Fiscal Year 2024/25 for Open Space District 20 Zone 7.
8.ACTION ITEMS
8.1 Consider Items Removed From the Consent Calendar, if Any
Consider items removed from the consent calendar by the Mayor or a City Councilmember, if
any. If no items were removed from the consent calendar, this item will be withdrawn.
8.2 Improvement District Annual Report: Approve the 2024 Annual Report for the Downtown Chula
Vista Property-Based Improvement District
Report Number: 24-0054
Location: An approximately sixteen-block area along Third Avenue commercial corridor,
bounded by E Street to the north, Church Avenue to the east, Landis Avenue to the west, and I
Street to the south. The property-based business improvement district also includes one block
on F Street where the City of Chula Vista central library and police station are located.
Department: Economic Development
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 approving the 2024 Annual Report for the Downtown Chula Vista Property-
Based Improvement District.
City of Chula Vista - City Council
July 16, 2024 Agenda Page 11 of 12
9.PUBLIC COMMENTS (CONTINUED)
There will be no continued Public Comment period if all speakers present at the first Public Comment
period are heard.
10.CITY MANAGER’S REPORTS
11.MAYOR’S REPORTS
11.1 Ratification of Appointments to the following Commissions:
Cultural Arts Commission
- Felix Sablan
Sustainability Commission
- Eleuterio Buquiran
Health, Wellness, and Aging Commission
-Morgan Murphy, Youth Advisory seat
12.COUNCILMEMBERS’ REPORTS
13.CITY CLERK'S REPORTS
14.CITY ATTORNEY'S REPORTS
15.CLOSED SESSION
Announcements of actions taken in closed session shall be made available by noon on the next
business day following the City Council meeting at the City Attorney's office in accordance with the
Ralph M. Brown Act (Government Code 54957.7)
15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code
Section 54956.9(d)(1):
Name of case:
A) City of Chula Vista v. Amerisourcebergen Drug Corporation, et al., Northern District Court
of Ohio, Case No. 19-op-45750-DAP; and
B) Affordable Housing Coalition of San Diego County v. Tracy Drager, et al., Sacramento
Superior Court, Case No. 34-2012-80001158-CU-WM-GDS
15.2 Conference with Legal Counsel - Anticipated Litigation (Gov. Code § 54956.9 (d)(4))
Initiation of litigation: one (1) case
16.ADJOURNMENT
to the regular City Council meeting on August 6, 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
July 16, 2024 Agenda Page 12 of 12