HomeMy WebLinkAbout2024/12/10 Agenda 4:00 PM1.CALL TO ORDER
2.ROLL CALL
3.PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
4.CONSENT CALENDAR (Items 4.1 through 4.3)
4.1 Approve Meeting Minutes
RECOMMENDED ACTION:
Approve the minutes dated: December 3, 2024.
4.2 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.
4.3 City Election: Reciting the Fact of the General Municipal Election Held on November 5, 2024,
Declaring the Results, and Other Matters as Provided by Law
Report Number: 24-0251
Location: No specific geographic location
Department: City Clerk
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 the resolution reciting the fact of the General Municipal Election held on November 5,
2024, declaring the results thereof, and other related matters.
5.ACTION ITEMS
5.1 Millenia Library Building: Report on Project Construction and Budget, Approve Non-Binding
Letter of Intent with SDSU, Approve Non-Binding Letter of Intent with Chula Vista
Entertainment Complex, LLC, Appropriate Funds and Eliminate Interfund Loan
Report Number: 24-0290
Location: 1775 Millenia Avenue and 1730 Millenia Avenue
Department: City Manager
G.C. § 84308: Yes
Environmental Notice: The Project was adequately covered in previously certified Final Second
Tier Environmental Impact Report (EIR 07-01) – SCH No. 2007041074 for Otay Ranch Eastern
Urban Center (EUC) Sectional Planning Area (SPA) Plan and Tentative Map.
City of Chula Vista - City Council
December 10, 2024 Agenda - Special Meeting Page 2 of 3
RECOMMENDED ACTION:
Adopt resolutions: A) Approving a Non-Binding Letter of Intent with the Board of Trustees of
the California State University on behalf of San Diego State University for an approximately
7,100 square foot tenancy in the Millenia Library Building to support the School of Nursing and
Global Campus; B) Approving a Non-Binding Letter of Intent with Chula Vista Entertainment
Complex, LLC for an approximately 75,000 square foot tenancy in the Millenia Library Building
and exclusive option to purchase Millenia Lot 1; and C) Appropriating funds to complete
construction of the Millenia Library Building and eliminating an interfund loan between the
Trunk Sewer Capital Reserve Fund and the Developer Contribution (Public Benefit) Fund. (4/5
Vote Required)
6.ADJOURNMENT
to the special City Council meeting on December 10, 2024, at 5:30 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.
City of Chula Vista - City Council
December 10, 2024 Agenda - Special Meeting Page 3 of 3