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HomeMy WebLinkAboutcc min 2025/05/20 SA HACity of Chula Vista Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting MINUTES Date: Location: May 20, 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, Deputy Director, City Clerk Services Malone, Deputy City Clerk II, Kansas Minutes are prepared and ordered to correspond to the agenda. _____________________________________________________________________ 1. CALL TO ORDER The meeting was called to order at 5.01 p.m. Mayor McCann announced, pursuant to the California Brown Act, (Government Code Section 54952.3) that he and all Councilmembers would receive $50 for their attendance at that Housing Authority meeting, held simultaneously with the City Council meeting. 2. ROLL CALL Deputy Director, City Clerk Services Malone called the roll. 3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Led by Councilmember Preciado. 4. CONSENT CALENDAR (Items 4.1 through 4.5) Mayor McCann stated he would abstain from voting on Items 4.3C and 4.3E, and Deputy Mayor Chavez stated she would abstain from voting on Items 4.3C and 4.3D, both due to potential property-related conflicts of interest. John Acosta, Chula Vista resident, spoke in opposition to Item 4.3. Moved by Councilmember Fernandez Seconded by Councilmember Preciado To approve the recommended actions appearing below consent calendar Items 4.1, 4.2, 4.4, and 4.5. The headings were read, text waived. The motion was carried by the following vote: Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 2 Yes (5): Deputy Mayor Chavez, Councilmember Fernandez, Councilmember Inzunza, Councilmember Preciado, and Mayor McCann Result, Carried (5 to 0) Moved by Councilmember Fernandez Seconded by Councilmember Preciado To approve the recommended actions appearing below consent calendar Items 4.3A and 4.3B. 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) Moved by Councilmember Fernandez Seconded by Deputy Mayor Chavez To approve the recommended actions appearing below consent calendar Item 4.3C. The heading was read, text waived. The motion was carried by the following vote: Yes (3): Councilmember Fernandez, Councilmember Inzunza, and Councilmember Preciado Abstain (2): Deputy Mayor Chavez, and Mayor McCann Result, Carried (3 to 0) Moved by Councilmember Fernandez Seconded by Councilmember Preciado To approve the recommended actions appearing below consent calendar Item 4.3D. The heading was read, text waived. The motion was carried by the following vote: Yes (4): Councilmember Fernandez, Councilmember Inzunza, Councilmember Preciado, and Mayor McCann Abstain (1): Deputy Mayor Chavez Result, Carried (4 to 0) Moved by Councilmember Fernandez Seconded by Councilmember Preciado To approve the recommended actions appearing below consent calendar Item 4.3E. 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 Abstain (1): Mayor McCann Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 3 Result, Carried (4 to 0) 4.1 Approve Meeting Minutes Approve the minutes dated: May 13, 2025 4.2 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. 4.3 Open Space Districts: Initiate Proceedings, Approve the Engineer’s Report, Declare the Intention to Levy and Collect Assessments for the Open Space Districts for Fiscal Year 2025-26, and Set a Public Hearing Adopt the following resolutions: A) Initiating proceedings for the levy and collection of assessments for Fiscal Year 2025-26 for Open Space Districts 1 through 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, 33, Eastlake Maintenance District No 1, Town Centre Maintenance District, and Bay Boulevard Maintenance District pursuant to the Landscaping and Lighting Act of 1972; B) Approving the Engineer’s Report, declaring the intention to levy and collect assessments; and setting a public hearing for July 8, 2025, regarding the Fiscal Year 2025-26 assessments for Open Space Districts 2 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 Maintenance District, and Bay Boulevard Maintenance District; C) Approving the Engineer’s Report, declaring the intention to levy and collect assessments; and setting a public hearing for July 8, 2025, regarding the Fiscal Year 2025-26 assessments for Open Space District 1; D) Approving the Engineer’s Report, declaring the intention to levy and collect assessments; and setting a public hearing for July 8, 2025, regarding the Fiscal Year 2025-26 assessments for Open Space District 20 Zone 5; E) Approving the Engineer’s Report, declaring the intention to levy and collect assessments; and setting a public hearing for July 8, 2025, regarding the Fiscal Year 2025-26 assessments for Open Space District 20 Zone 7. Item 4.3 headings: A) RESOLUTION NO. 2025-065 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2025-26 FOR OPEN SPACE DISTRICTS 1 THROUGH 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, 33, EASTLAKE MAINTENANCE DISTRICT NO. 1, TOWN CENTRE MAINTENANCE DISTRICT, AND BAY BOULEVARD MAINTENANCE DISTRICT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 B) RESOLUTION NO. 2025-066 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2025-26 ASSESSMENTS FOR OPEN SPACE Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 4 DISTRICTS 2 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 MAINTENANCE DISTRICT, AND BAY BOULEVARD MAINTENANCE DISTRICT C) RESOLUTION NO. 2025-067 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2025-26 ASSESSMENTS FOR OPEN SPACE DISTRICT 1 D) RESOLUTION NO. 2025-068 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2025-26 ASSESSMENTS FOR OPEN SPACE DISTRICT 20 ZONE 5 E) RESOLUTION NO. 2025-069 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER’S REPORT, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS; AND SETTING A PUBLIC HEARING REGARDING THE FISCAL YEAR 2025-26 ASSESSMENTS FOR OPEN SPACE DISTRICT 20 ZONE 7 4.4 Grant Acceptance and Appropriation: Accept Chula Vista Community Foundation Grant for Sheltered Animals and Appropriate Funds Therefor Adopt a resolution accepting a grant award from the Chula Vista Community Foundation in the amount of $30,000 to improve medical isolation spaces at the Animal Care Facility and appropriate funds for that purpose. (4/5 Vote Required) Item 4.4 heading: RESOLUTION NO. 2025-070 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS FROM THE CHULA VISTA COMMUNITY FOUNDATION, AMENDING THE FISCAL YEAR 2024-25 BUDGET, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 4.5 Donation: Accept a Donation from the Hurley Revocable Family Trust and Appropriate Funds Therefor Adopt a resolution accepting $106,607.88 in donation funds from the Hurley Revocable Family Trust and appropriating funds therefor. (4/5 Vote Required) Item 4.5 heading: RESOLUTION NO. 2025-071 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING DONATION FUNDS FROM THE HURLEY REVOCABLE FAMILY TRUST AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 5 5. PUBLIC COMMENTS John Acosta, Chula Vista resident, spoke regarding various matters. Elroy Kihano, Chula Vista resident, spoke in support of expanding access to public pools in the City and advocated for cost-effective accommodations at the Gaylord Resort for Chula Vista residents in response to the ongoing sewage crisis. He also suggested the establishment of a police substation in East Chula Vista. 6. PUBLIC HEARINGS 6.1 Annual Budget: Consideration of Adopting the Fiscal Year 2025-26 Operating and Capital Improvement Budgets and Revised Fiscal Year 2025-26 Compensation Schedule Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Mayor McCann opened the public hearing. John Acosta, Chula Vista resident spoke in opposition to the item. Jessie Navarro, Chula Vista resident, spoke in support of ensuring public safety personnel are adequately considered during the budget process. There being no further members of the public who wished to speak, Mayor McCann closed the public hearing. Mayor McCann stated he would abstain from voting on Items 6.1B and 6.1D, Councilmember Inzunza stated he would abstain from voting on Item 6.1E, and Deputy Mayor Chavez stated she would abstain from voting on Items 6.1B and 6.1C, all due to potential property-related conflicts of interest. They left the dais during voting on the respective items. Moved by Councilmember Inzunza Seconded by Deputy Mayor Chavez To freeze the Administrative Secretary position in the Mayor and Council Department, but keep the funding for the position under the personnel budget. 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) Moved by Mayor McCann Seconded by Councilmember Fernandez To adopt City Council Resolution Nos. 2025-072, 2025-077, and 2025-078 (as amended to freeze the Administrative Secretary position in the Mayor and Council Department, but keep the funding for the position under the personnel budget); Housing Authority Resolution No. 2025-003; Successor Agency to the Redevelopment Agency Resolution No. 2025-004; and place the ordinance on first Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 6 reading 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) Item 6.1 A, F through J headings: A) RESOLUTION NO. 2025-072 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2025-26 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2026 EXCLUDING OPEN SPACE DISTRICTS: #01, #20 ZONE 5, #20 ZONE 7; COMMUNITY FACILITIES DISTRICTS: 07-M, 97-1, 97-2, 99-2 F) RESOLUTION NO. 2025-003 OF THE HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR THE HOUSING AUTHORITY FOR FISCAL YEAR 2025-26 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2026 G) RESOLUTION NO. 2025-004 OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGETS FOR THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR FISCAL YEAR 2025-26 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2026 H) RESOLUTION NO. 2025-077 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF VARIOUS POSITION TITLES AND CHANGES IN SALARY AS REFLECTED IN THE FISCAL YEAR 2025-26 OPERATING BUDGET I) RESOLUTION NO. 2025-078 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2025-26 COMPENSATION SCHEDULE EFFECTIVE JULY 11, 2025, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 J) ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 ADDING THE POSITION TITLES OF DEPUTY DIRECTOR, CITY CLERK SERVICES, INFORMATION TECHNOLOGY PROJECT MANAGER AND REAL PROPERTY MANAGER, DELETING UNCLASSIFIED POSITION TITLES THAT ARE SPECIFICALLY DELINEATED IN CITY CHARTER SECTIONS 500(A), (B) AND (C) AND THOSE POSITION TITLES THAT ARE NO LONGER ACTIVE (FIRST READING) (4/5 VOTE REQUIRED) Author's Note: The amendment voted upon by the City Council to freeze the Administrative Secretary position in the Mayor and Council Department but keep the funding for the position under the personnel budget was referenced following the reading of the title for Resolution A (2025-072); however, the amendment was to Resolution H (2025-077). Moved by Councilmember Fernandez Seconded by Councilmember Inzunza Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 7 To adopt Resolution No. 2025-073, the heading was read, text waived. The motion was carried by the following vote: Yes (3): Councilmember Fernandez, Councilmember Inzunza, and Councilmember Preciado Abstain (2): Deputy Mayor Chavez, and Mayor McCann Result, Carried (3 to 0) Item 6.1B heading: RESOLUTION NO. 2025-073 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT #01 FOR FISCAL YEAR 2025-26 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2026 Moved by Mayor McCann Seconded by Councilmember Preciado To adopt Resolution No. 2025-074, the heading was read, text waived. The motion was carried by the following vote: Yes (4): Councilmember Fernandez, Councilmember Inzunza, Councilmember Preciado, and Mayor McCann Abstain (1): Deputy Mayor Chavez Result, Carried (4 to 0) Item 6.1C heading: RESOLUTION NO. 2025-074 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT #20 ZONE 5 FOR FISCAL YEAR 2025-26 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2026 Moved by Councilmember Preciado Seconded by Councilmember Fernandez To adopt Resolution No. 2025-075, the heading was read, text waived. The motion was carried by the following vote: Yes (3): Councilmember Fernandez, Councilmember Inzunza, and Councilmember Preciado Abstain (2): Deputy Mayor Chavez, and Mayor McCann Result, Carried (3 to 0) Item 6.1D heading: RESOLUTION NO. 2025-075 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR OPEN SPACE DISTRICT #20 ZONE 7 AND COMMUNITY FACILITIES DISTRICT 07-M FOR FISCAL YEAR 2025- 26 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2026 Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 8 Moved by Mayor McCann Seconded by Deputy Mayor Chavez To adopt Resolution No. 2025-076, the heading was read, text waived. The motion was carried by the following vote: Yes (4): Deputy Mayor Chavez, Councilmember Fernandez, Councilmember Preciado, and Mayor McCann Abstain (1): Councilmember Inzunza Result, Carried (4 to 0) Item 6.1E heading: RESOLUTION NO. 2025-076 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OPERATING BUDGET FOR COMMUNITY FACILITIES DISTRICTS 97-1, 97-2, 99-2 FOR FISCAL YEAR 2025-26 AND APPROPRIATING FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2026 7. ACTION ITEMS 7.1 Consider Items Removed From the Consent Calendar, if Any There were none. 7.2 Council Policies: Consider Revising and Adopting City Council Policies on Citywide Reserves, Donations to the City, City Meeting Room Use by External Parties, and Rescinding Various Outdated and Superseded Policies John Acosta, Chula Vista resident, spoke regarding City Council Policy 762-50, Police Department Vehicle Pursuit. Robert spoke regarding City Council Policy 856-02, Meeting Room Policy. Moved by Councilmember Preciado Seconded by Mayor McCann To adopt Resolution Nos. 2025-079 and 2025-080, 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) Item 7.2 headings: A) RESOLUTION NO. 2025-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REVISING CITY COUNCIL POLICIES 220-03 CITYWIDE RESERVE POLICY – FISCAL HEALTH PLAN; 270-01 DONATIONS TO THE CITY; AND 856- 02 MEETING ROOM POLICY – CIVIC CENTER AND PUBLIC WORKS B) RESOLUTION NO. 2025-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RESCINDING CITY COUNCIL POLICIES 110-09 SAFETY COMMISSION, 159-01 QUARTERLY REPORTS/ FUNDING, 246-02 TAXICAB/ RATE ADJUSTMENTS POLICY, 267-01 BOARD OF EQUALIZATION/FEES, 453-01 HOUSING DENSITY BONUS, 585-01 UNDERGROUND CONVERSION OF Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 9 PRIVATE SVC (UTILITIES), 610-01 CIVIL-SERVICE EXAMINATION BOARD, 645- 01 OFFICE SPACE AND EQUIPMENT POLICE RESERVE, 662-09 CATASTROPHIC LEAVE POLICY, 662-11 BREASTFEEDING SUPPORT POLICY, 762-50 POLICE DEPARTMENT VEHICLE PURSUIT, AND 860-01 HOLIDAY FESTIVAL GUIDELINES 7.3 Campaign Contributions: Consider Revisions to Municipal Code Chapter 2.52 Regarding Various Provisions of the Campaign Contribution Ordinance Item was not heard. 8. PUBLIC COMMENTS (CONTINUED) There were none. 9. CITY MANAGER’S REPORTS There were none. 10. MAYOR’S REPORTS Mayor McCann reported on attendance at recent events and made community announcements. 11. COUNCILMEMBERS’ REPORTS Councilmembers reported on attendance at recent events and made community announcements. At the request of Councilmember Fernandez there was a consensus of the City Council to explore the feasibility of adding lighting to parks, with a focus on those utilized by youth sports teams, and to return to the City Council with recommendations. 12. CITY CLERK'S REPORTS There were none. 13. CITY ATTORNEY'S REPORTS There were none. 14. CLOSED SESSION Pursuant to Resolution No. 13706 and City Council Policy No. 346-03, the City Attorney maintains official minutes and records of action taken during closed session. City Attorney Verdugo announced that the City Council would convene in closed session to discuss the items listed below. Mayor McCann recessed the meeting at 6:28 p.m. The City Council convened in closed session at 6:38 p.m., with all members present. 14.1 Public Employee Performance Evaluation Pursuant to Code Section 54957 John Acosta, Chula Vista resident, spoke in opposition to the item. Title: City Manager Action: No Reportable Action Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF 2025-05-20 Regular City Council and Successor Agency to the Redevelopment Agency and Special Housing Authority Meeting Minutes Page 10 15. ADJOURNMENT The meeting was adjourned at 6:45 p.m. Minutes prepared by: Tyshar Turner, Deputy Director, City Clerk Services _________________________ Kerry K. Bigelow, MMC, City Clerk Docusign Envelope ID: 24B31E3F-CCCA-46F2-B45D-86725AEE51BF