Chula Vista — 2023-02-14

4.3 Consideration of Request for Excused Absences\nRECOMMENDED ACTION:\nConsider requests for excused absences as appropriate.

12.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case: Estate of Oral W. Nunis, Sr., by and through Roxie Nunis, et al. v. City of\nChula Vista, et al., United States District Court, Case No. 21-cv-1627-AJB-DEB.

12.2 Conference with Legal Counsel - Anticipated Litigation\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4): One [1] case

4.10 Agreement: Accept Bids and Award an Agreement with PM AM Corporation to Provide\nSecurity Alarm Management Services\nReport Number: 22-0321\nLocation: No specific geographic location\nDepartment: Police\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution accepting proposals and awarding an agreement to PM AM Corporation to\nprovide security alarm management services.

4.11 Contract Award and Appropriation: Award a Design-Build Agreement to EC Constructors, Inc.\nfor the Construction Phase of the Renovation of Fire Station 1; Amend the Infrastructure,\nFacilities, and Equipment Expenditure Plan; and Appropriate Funds\nReport Number: 23-0035\nLocation: 447 F Street (F Street & Fourth Avenue)\nDepartment: Engineering & Capital Improvements\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the\nCalifornia Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing\nFacilities), Section 15302 Class 2 (Replacement or Reconstruction), and Section 15303 Class\n3 (New Construction or Conversion of Small Structures).\nRECOMMENDED ACTION:\nAdopt a resolution (1) Awarding a Design-Build Agreement to EC Constructors, Inc. for the\nconstruction phase (Phase 2) of the Renovation of Fire Station 1, in the amount of $6,227,406\n(CIP No. GGV0252); (2) Amending the Infrastructure, Facilities, and Equipment Expenditure\nPlan; and (3) Amending the Fiscal Year 2022/23 CIP Program budget by appropriating\n$550,000 from the available balance of the Measure P Fund to GGV0252. (4/5 Vote Required)

4.2 Waive Reading of Text of Resolutions and Ordinances\nRECOMMENDED ACTION:\nApprove a motion to read only the title and waive the reading of the text of all resolutions and\nordinances at this meeting.

4.4 Development Agreement: Adopt an Ordinance Approving the Second Amendment to the Otay\nRanch Eastern Urban Center Development Agreement Between the City of Chula Vista and\nMcMillin Otay Ranch, LLC (Second Reading)\nReport Number: 23-0029\nLocation: Millenia Lot 1, located directly north of the intersection of Millenia Avenue and Bob\nPletcher Way and Millenia Lot 19, located directly south of the intersection of Millenia Avenue\nand Bob Pletcher Way\nDepartment: Economic Development\nEnvironmental Notice: The Project was adequately covered under a previously certified Final\nSecond Tier Environmental Impact Report (EIR 07-01; SCH No. 2007041074) for the Otay\nRanch Eastern Urban Center Sectional Planning Area and Tentative Map.\nRECOMMENDED ACTION:\nAdopt an ordinance approving the second amendment to the Otay Ranch Eastern Urban\nCenter Development agreement with McMillin Otay Ranch, LLC. (Second Reading)

4.5 Ambulance Transport System: Adopt a City Council Policy, “Ambulance Transport System\nEnterprise Fund Reserve Policy”\nReport Number: 23-0012\nLocation: No specific geographical location\nDepartment: Fire\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nFebruary 14, 2023 Agenda Page 3 of 8\nCity of Chula Vista City Council\nRECOMMENDED ACTION:\nAdopt a resolution adopting a City Council policy for the establishment of a reserve policy for\nthe Ambulance Transport System (“ATS”) Enterprise Fund.

4.6 Grant Acceptance and Appropriation: Accept a Grant From The Roy and Marian Holleman\nFoundation for Miscellaneous Items for the Animal Shelter and Appropriate Funds Accordingly\nReport Number: 23-0015\nLocation: Chula Vista Animal Care Facility, 130 Beyer Way\nDepartment: Animal Care\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution accepting a grant from the Roy and Marian Holleman Foundation in the\namount of $34,200 for the improvement of the animal shelter and appropriate funds\naccordingly. (4/5 Vote Required)

4.7 City Elections: Adjust Campaign Contribution Limit for Any Election Held on or After January 1,\n2024 and Amend Various Sections of Chula Vista Municipal Code Chapter 2.52 Accordingly\nReport Number: 23-0026\nLocation: No specific geographic location\nDepartment: City Clerk\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nPlace an ordinance on first reading amending various sections of Chula Vista Municipal Code\n(CVMC) Chapter 2.52 reflecting adjustments to the campaign contribution limits for individuals\nand political party committees for any election occurring on or after January 1, 2024, as\nrequired by CVMC section 2.52.040(D). (First Reading)\nFebruary 14, 2023 Agenda Page 4 of 8\nCity of Chula Vista City Council

4.8 Housing Funding: Approve the Housing and Urban Development (HUD) 2022/23 Annual Action\nPlan First Amendment for the Federal Block Grant Programs and Appropriate Funds\nReport Number: 22-0319\nLocation: Five of the nine activities funded through this action are not site-specific. The\nremaining four are located at:\n• 31 4th Avenue\n• 205 27th Street\n• D Street\n• 333 Oxford Street\nDepartment: Housing and Homeless Services\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act (“CEQA”) State Guidelines and Title 24 of the Federal\nCode of Regulations; therefore, pursuant to State Guidelines Section 15060(c)(3) and Federal\nGuidelines Part 58.34(a)(2) & (3) no environmental review is required. Notwithstanding the\nforegoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of CEQA\nState Guidelines and Part 58.34 (a)(2) & (3) of the National Environmental Policy Act (“NEPA”).\nRECOMMENDED ACTION:\nAdopt a resolution: 1) approving a First Amendment to the 2022/2023 Annual Action Plan to\nreallocate available funding from the U.S. Department of Housing and Urban Development; 2)\nauthorizing the City Manager or designee to execute all necessary documents to implement; 3)\nauthorizing a subrecipient agreement with Alpha Project; and 4) appropriating funds for that\npurpose. (4/5 Vote Required)

4.9 Authorized Law Enforcement Grant Positions: Approve the Reclassification of Two FA\nSupervisory Intelligence Analyst I Positions to FA Supervisory Intelligence Analyst II Positions\nReport Number: 23-0043\nLocation: No specific geographic location\nDepartment: Police\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving the reclassification of two FA (Fiscal Agent) Supervisory\nIntelligence Analyst I positions to FA Supervisory Intelligence Analyst II positions in the\nauthorized staffing of the Police Grants Section of the Federal Grants Fund for High Intensity\nDrug Trafficking Area and San Diego Law Enforcement Coordination Center.\nFebruary 14, 2023 Agenda Page 5 of 8\nCity of Chula Vista City Council

6.1 Permit Processes and Regulations: Consideration of Amendments to Various Sections of the\nChula Vista Municipal Code to Streamline and Clarify Permit Processes and Regulations, Fix\nOutdated References, and Align with State Law\nReport Number: 23-0018\nLocation: No specific geographic location\nDepartment: Development Services\nEnvironmental Notice: The Project qualifies for an Exemption pursuant to Section 15061(b)(3)\nof the California Environmental Quality Act State Guidelines.\nRECOMMENDED ACTION: Continue the public hearing to a future date.

7.1 Legislative Platform: Approve the 2023/24 Legislative Platform\nReport Number: 22-0323\nLocation: No specific geographic location\nDepartment: City Manager\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving the 2023-2024 Legislative Platform.