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Home My WebLink Aboutcc min 2025/03/18 saCity of Chula Vista Regular City Council and Special Successor Agency to the Redevelopment Agency Meeting MINUTES Date: Location: March 18, 2025, 5:00 p.m. Council Chambers, 276 Fourth Avenue, Chula Vista, CA Present: Deputy Mayor Chavez, Councilmember Fernandez, Councilmember Inzunza, Councilmember Preciado, Mayor McCann Also Present: City Manager Kachadoorian, City Attorney Verdugo, City Clerk Bigelow, Deputy Director of City Clerk Services Turner Minutes are prepared and ordered to correspond to the agenda. _____________________________________________________________________ 1. CALL TO ORDER The meeting was called to order at 5:00 p.m. 2. ROLL CALL City Clerk Bigelow called the roll. 3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Led by Chula Vista Elementary School District Speech Contest Winners. 4. SPECIAL ORDERS OF THE DAY 4.1 Special Recognition of the 2024-2025 Chula Vista Elementary School District Speech Contest Winners Mayor McCann recognized the Chula Vista Elementary School District Speech Contest Winners. 4.2 Presentation of a Proclamation Honoring the Chula Vista Art Guild The proclamation was presented. 5. CONSENT CALENDAR (Items 5.1 through 5.7) City Clerk Bigelow announced that a revised resolution for Item # 5.6 A had been distributed and that action on the item would be on the revised document. John Acosta, Chula Vista resident, spoke regarding various topics related to the consent calendar. Moved by Mayor McCann Seconded by Councilmember Fernandez Docusign Envelope ID: 48589FEC-ABF6-4EA5-8C48-E2EC8801CD27 2025-03-18 Regular City Council and Special Successor Agency to the Redevelopment Agency Meeting Minutes Page 2 To approve the recommended actions appearing below consent calendar Items 5.1 through 5.7. The headings were read, text waived. The motion was carried by the following vote: Yes (5): Deputy Mayor Chavez, Councilmember Fernandez, Councilmember Inzunza, Councilmember Preciado, and Mayor McCann Result, Carried (5 to 0) 5.1 Approve Meeting Minutes Approve the minutes dated: March 4, 2025 5.2 Waive Reading of Text of Resolutions and Ordinances 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 Housing Report: Accept the Housing Element 2024 Annual Progress Report and Housing Successor Annual Report for Fiscal Year 2023-24 Accept the Housing Element 2024 Annual Progress Report and the Housing Successor Annual Report for Fiscal Year 2023-24. 5.4 Chula Vista Community Shuttle: Accept Grant Funds and Authorize the Execution of Documents for the Chula Vista Community Shuttle Program for Enhanced Year 4 Services Adopt a resolution authorizing the City Manager or designee to enter into agreements for additional funds to provide support for the Chula Vista Community Shuttle program and execute related agreements or documents, as follows: (1) Third Amendment with Clean Mobility Options Voucher Pilot Program accepting $300,000; and (2) Second Amendment No. 2024-208 to Agreement No. 2021-101 with Community Congregational Development Corporation accepting $100,000. Item 5.4 heading: RESOLUTION NO. 2025-038 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A THIRD AMENDMENT TO THE VOUCHER AGREEMENT WITH CLEAN MOBILITY OPTIONS, A SECOND AMENDMENT TO THE AGREEMENT WITH COMMUNITY CONGREGATIONAL DEVELOPMENT CORPORATION TO ACCEPT ADDITIONAL GRANT FUNDS FOR THE CHULA VISTA COMMUNITY SHUTTLE PROGRAM, AND THE EXECUTION OF RELATED AGREEMENTS AND DOCUMENTS 5.5 Agreement: Approve an Agreement with the United States Olympic & Paralympic Committee for Olympic & Paralympic Training Site Facility Designation License, Use and Access for the Chula Vista Elite Athlete Training Center Adopt a resolution approving a Training Site Facility Designation License, Use and Access Agreement with the United Olympic & Paralympic Committee for the Chula Vista Elite Athlete Training Center. Docusign Envelope ID: 48589FEC-ABF6-4EA5-8C48-E2EC8801CD27 2025-03-18 Regular City Council and Special Successor Agency to the Redevelopment Agency Meeting Minutes Page 3 Item 5.5 heading: RESOLUTION NO. 2025-039 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TRAINING SITE FACILITY DESIGNATION LICENSE, USE, AND ACCESS AGREEMENT WITH THE UNITED OLYMPIC & PARALYMPIC COMMITTEE FOR THE CHULA VISTA ELITE ATHLETE TRAINING CENTER 5.6 Employee Compensation and Bargaining Agreement: Memorandum of Understanding with the Chula Vista Mid-Managers/Professional Association; Compensation Summary for Unrepresented Employees; and Revised Compensation Schedule Adopt resolutions: A) Approving a Memorandum of Understanding (“MOU”) between the City of Chula Vista and the Chula Vista Mid-Managers/Professional Association (“MM/PROF”), SEIU Local 221, related to compensation and other terms and conditions of employment; B) Approving the amended Compensation Summary for Unrepresented Employees; and C) Approving the revised fiscal year 2024-25 Compensation Schedule effective March 7, 2025, as required by California Code of Regulations, Title 2, Section 570.5. Item 5.6 headings: A) RESOLUTION NO. 2025-040 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA MID- MANAGERS/PROFESSIONAL ASSOCIATION (“MM/PROF”), SEIU LOCAL 221, RELATING TO COMPENSATION AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT; AND AUTHORIZING THE CITY MANAGER, AS SET FORTH HEREIN, TO EXECUTE THE AFOREMENTIONED MOU AND ANY ADDITIONAL DOCUMENTS WHICH MAY BE NECESSARY OR REQUIRED TO IMPLEMENT SAID MOU B) RESOLUTION NO. 2025-041 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS, INCLUDING AUTHORIZATION FOR THE MAYOR TO EXECUTE ANY NECESSARY CONTRACT AMENDMENTS TO IMPLEMENT SAID AMENDED COMPENSATION SUMMARY C) RESOLUTION NO. 2025-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2024-25 COMPENSATION SCHEDULE EFFECTIVE MARCH 7, 2025, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 5.7 Donation Acceptance: Accept a Billboard Advertisement Donation by The Lamar Companies and Authorize the Execution of a Billboard Donation Agreement Adopt a resolution to accept the in-kind donation from The Lamar Companies (Lamar) for one year of billboard space at Albany and Main to promote Chula Vista Animal Services. Docusign Envelope ID: 48589FEC-ABF6-4EA5-8C48-E2EC8801CD27 2025-03-18 Regular City Council and Special Successor Agency to the Redevelopment Agency Meeting Minutes Page 4 Item 5.7 heading: RESOLUTION NO. 2025-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AN IN-KIND DONATION OF A BILLBOARD FROM THE LAMAR COMPANIES FOR THE ANIMAL SERVICES DEPARTMENT AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A BILLBOARD DONATION AGREEMENT WITH THE LAMAR COMPANIES 6. PUBLIC COMMENTS Joseph Raso, Chula Vista resident, spoke in opposition to the Tenant Protection Ordinance and various other topics. John Acosta, Chula Vista resident, spoke regarding various topics. 7. ACTION ITEMS 7.1 Consider Items Removed From the Consent Calendar, if Any There were none. 7.2 Affordable Housing: Approve up to $4.0 Million for an Affordable Housing Development to be Located at 201 Third Ave Housing Manager Warwick gave a presentation on the item. Kevin Leichner, representing Community Housing Works, responded to questions from the City Council. Moved by Councilmember Preciado Seconded by Deputy Mayor Chavez To adopt Housing Authority Resolution No. 2025-002, the heading was read, text waived. The motion was carried by the following vote: Yes (4): Deputy Mayor Chavez, Councilmember Fernandez, Councilmember Inzunza, and Councilmember Preciado No (1): Mayor McCann Result, Carried (4 to 1) Item 7.2 heading: RESOLUTION NO. 2025-002 OF THE CHULA VISTA HOUSING AUTHORITY ACTING IN ITS CAPACITY AS THE SUCCESSOR HOUSING AGENCY TO THE CHULA VISTA REDEVELOPMENT AGENCY APPROVING A LOAN TO COMMUNITY HOUSINGWORKS, OR AN AFFILIATED ENTITY, TO ASSIST IN THE CONSTRUCTION OF A 79-UNIT AFFORDABLE HOUSING DEVELOPMENT TO BE LOCATED AT 201 THIRD AVENUE, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ALL DOCUMENTS RELATED TO THE LOAN IN A FORM APPROVED BY THE CITY ATTORNEY (4/5 VOTE REQUIRED) Docusign Envelope ID: 48589FEC-ABF6-4EA5-8C48-E2EC8801CD27 2025-03-18 Regular City Council and Special Successor Agency to the Redevelopment Agency Meeting Minutes Page 5 8. PUBLIC COMMENTS (CONTINUED) There were none. 9. CITY MANAGER’S REPORTS 9.1 Homeless Encampment Clean Up Update Director of Housing and Homeless Services Kurz gave an update on the item. At the request of Mayor McCann there was a consensus of the City Council to add an item to a future agenda to consider adopting a resolution in support of Senate Bill 569, "Department of Transportation: homeless encampments. The following members of the public spoke regarding the item:  John Acosta, Chula Vista resident  Harold DeMoss, Chula Vista resident 10. MAYOR’S REPORTS Mayor McCann reported on attendance at recent events and made community announcements. At the request of Mayor McCann, there was a consensus of the City Council to add an item to a future closed session agenda to discuss police officer compensation. At the request of Mayor McCann, there was a consensus of the City Council to light up City Hall in teal in recognition of World Fragile X Day. 10.1 Ratification of Appointment to the Charter Review Commission - Guillermo A. Castillo Moved by Mayor McCann Seconded by Councilmember Preciado To ratify the above appointment of Guillermo Castillo to the Charter Review Commission. The motion carried by the following vote: Yes (5): Deputy Mayor Chavez, Councilmember Fernandez, Councilmember Inzunza, Councilmember Preciado, and Mayor McCann Result, Carried (5 to 0) 11. COUNCILMEMBERS’ REPORTS City Councilmembers reported on attendance at recent events and made community announcements. At the request of Councilmember Inzunza, there was a consensus of a majority of the City Council to direct staff to initiate and facilitate a feasibility study on the potential development of a police substation in east Chula Vista. At the request of Councilmember Preciado, there was a consensus of the City Council to incorporate an increase in police staffing into the strategic plan efforts. Docusign Envelope ID: 48589FEC-ABF6-4EA5-8C48-E2EC8801CD27 2025-03-18 Regular City Council and Special Successor Agency to the Redevelopment Agency Meeting Minutes Page 6 11.1 Councilmember Inzunza: Ratification of Appointment to the Health Wellness and Aging Commission - Juan Guerrero John Acosta, Chula Vista resident, spoke in support of the item. Moved by Councilmember Inzunza Seconded by Councilmember Preciado To ratify the above appointment of Juan Guerrero to the Health Wellness and Aging Commission. The motion carried by the following vote: Yes (5): Deputy Mayor Chavez, Councilmember Fernandez, Councilmember Inzunza, Councilmember Preciado, and Mayor McCann Result, Carried (5 to 0) 12. CITY CLERK'S REPORTS There were none. 13. CITY ATTORNEY'S REPORTS 14. ADJOURNMENT The meeting was adjourned at 6:47 p.m. Minutes prepared by: Tyshar Turner, Deputy Director, City Clerk Services _________________________ Kerry K. Bigelow, MMC, City Clerk Docusign Envelope ID: 48589FEC-ABF6-4EA5-8C48-E2EC8801CD27