Chula Vista — 2023-02-21

10.1 Ratification of Appointments to the Following Commissions:\nPaula Whitsell - Housing and Homelessness Advisory Commission\nMarisol Edwan - Health Wellness and Aging Commission\nMary Johnson - Health Wellness and Aging Commission\nKen Muraoka - Cultural Arts Commission\nTanya Williams - Veterans Advisory Commission\nDuaine Hooker - Veterans Advisory Commission\nRECOMMENDED ACTION:\nRatify the above appointments.

12.1 Brief Presentation of a Draft Campaign Contribution Ordinance Update and Council\nConsideration and Possible Action to Form an Ad-Hoc Subcommittee in Order to Finalize an\nUpdated Ordinance for Future City Council Consideration

12.2 Farewell Remarks

4.1 Presentation of a Proclamation to Senior Electronics Technician Olric Forde in Recognition of\nHis Retirement and 24 Years of Service with the City of Chula Vista

4.2 Presentation of a Proclamation to City Attorney Glen Googins Proclaiming February 22, 2023\nas Glen Googins Day in the City of Chula Vista

5.2 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.

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

5.4 City Elections: Adopt an Ordinance to Adjust Campaign Contribution Limit for Any Election\nHeld on or After January 1, 2024 and Amend Various Sections of Chula Vista Municipal Code\nChapter 2.52 Accordingly (Second Reading)\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:\nAdopt an ordinance amending various sections of Chula Vista Municipal Code (CVMC)\nChapter 2.52 reflecting adjustments to the campaign contribution limits for individuals and\npolitical party committees for any election occurring on or after January 1, 2024, as required by\nCVMC section 2.52.040(D). (Second Reading)\nFebruary 21, 2023 Agenda Page 3 of 7\nCity of Chula Vista City Council

5.5 Agreement: Approve an Exclusive Lease Listing Agreement with CBRE Group, Inc. for Millenia\nLots 1 and 7\nReport Number: 23-0051\nLocation: Millenia Lot 1, located directly north of the intersection of Millenia Avenue and Bob\nPletcher Way and Millenia Lot 7, located at 1775 Millenia Avenue\nDepartment: Economic Development\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 waiving the consultant selection process, approving the Exclusive Lease\nListing Agreement with CBRE Group, Inc., and authorizing the City Manager to execute the\nagreement.

5.6 Agreement: Approve a Master License Agreements with Dish Wireless, LLC to Install and\nOperate Macro Cell Wireless Telecommunication Facilities on City Property\nReport Number: 23-0047\nLocation: Citywide\nDepartment: Economic Development\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. Notwithstanding the foregoing, the\nactivity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California\nEnvironmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nApprove the resolution authorizing the City Manager to enter into a Master License Agreement\nwith Dish Wireless, LLC to install and operate Macro Cell Wireless Telecommunications\nFacilities on City Property.

5.7 Ratification of Appointment: City Manager’s Appointment of the Assistant City Manager –\nTiffany Allen\nReport Number: 23-0053\nLocation: No specific geographic location\nDepartment: Human Resources\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 ratifying the City Manager’s appointment of Tiffany Allen as Assistant City\nManager.\nFebruary 21, 2023 Agenda Page 4 of 7\nCity of Chula Vista City Council

7.1 Community Facilities District Annexation: Public Hearing and Election for Annexation of\nProperty located at K Street and Third Avenue, known as Casa Estilo, into CFD 17-I\nReport Number: 23-0031\nLocation: Intersection of K Street and Third Avenue\nDepartment: Development Services\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act (“CEQA”) State Guidelines; therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nConduct the public hearing and adopt a resolution certifying the results of a special election\nrelating to the levy of special taxes within Annexation No. 2023-02 to CFD 17-I.

7.2 Community Facilities District Annexation: Public Hearing and Election for Annexation of a\nParcel located at Church Avenue and Davidson Street (Backhouse Apartments) Into CFD 17-I\nReport Number: 23-0013\nLocation: Northeast corner of Church Avenue and Davidson Street intersection\nDepartment: Development Services\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the\nCalifornia Environmental Quality Act (“CEQA”) State Guidelines; therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nConduct the public hearing and adopt a resolution certifying the results of a special election\nrelating to the levy of special taxes within Annexation No. 2023-01 to CFD 17-I.

7.3 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.\nFebruary 21, 2023 Agenda Page 5 of 7\nCity of Chula Vista City Council\nRECOMMENDED ACTION:\nPlace an ordinance on first reading amending Chula Vista Municipal Code Title 2\n(Administration and Personnel), Title 6 (Animals), Title 9 (Public Peace, Morals, and Welfare),\nTitle 10 (Vehicles and Traffic), Title 12 (Streets and Sidewalks), Title 13 (Sewers), Title 14\n(Watercourses), Title 15 (Buildings and Construction), Title 17 (Environmental Quality), Title 18\n(Subdivisions), Title 19 (Planning and Zoning), and Title 21 (Historic Preservation). (First\nReading)

8.1 Financial Report and Appropriation: Accept the Quarterly Financial Report for the Quarter\nEnding December 31, 2022, and Appropriate Funds to Implement Required Budget\nAdjustments\nReport Number: 23-0049\nLocation: No specific geographic location\nDepartment: Finance\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:\nAccept the quarterly financial report for the quarter ending December 31, 2022 and adopt a\nresolution making various amendments to the Fiscal Year 2022/23 budget to adjust for\nvariances and appropriating funds for that purpose. (4/5 Vote Required)

8.2 Appointment of Interim Acting City Attorney: Consider Approving a Contract with Lounsbery\nFerguson Altona & Peak for Interim Acting City Attorney Services, Appointing Jill Maland as the\nCity’s Interim Acting City Attorney, and Appropriating Funds\nReport Number: 23-0065\nRECOMMENDED ACTION:\nAdopt a resolution approving a contract with the law firm of Lounsbery Ferguson Altona & Peak\n(“Lounsbery Firm”) for interim acting City Attorney Services, appointing Jill Maland from the\nLounsbery Firm as the City’s designated interim acting City Attorney, and appropriating funds\nfor that purpose. (4/5 Vote Required)