Chula Vista — 2023-03-07

10.1 Ratification of Appointments to the FollowingCommissions:\n- Board of Library Trustees\nJames Clark\n- Housing and Homelessness Advisory Commission\nPeter Carlseen\nJuliette Montoya\nKarla Pacheco\n- Sustainability Commission\nRaymundo Alatorre\nCrystal Fairley\nJohn Knox\nHayley Salazar\n- Traffic Safety Commission\nMonica Becerra Firsht\nRodney Caudillo\nTim DeMarco\n- Veterans Advisory Commission\nNimpa Akana

11.1 Deputy Mayor Preciado\nConsideration of formation of an ad-hoc subcommittee to consider matters related to the\nWelcoming City program.\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.

13.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(1)\nName of case: City of Chula Vista v. Amerisourcebergen Drug Corporation, et al., United\nStates District Court, Case No. 19cv1115 BEN MSB.\nMarch 7, 2023 Agenda Page 9 of 10\nCity of Chula Vista City Council

4.1 Oaths of Office:\n- Cultural Arts Commission\nKen Muraoka\n- Health Wellness and Aging Commission\nMarisol Edwan\nMary Johnson\n- Housing and Homelessness Advisory Commission\nPaula Whitsell\n- Veterans Advisory Commission\nTanya Williams

5.10 Municipal Code Update: Ordinance Amending Chula Vista Municipal Code Section 2.04.050\nRelating to Workshops\nReport Number: 23-0063\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:\nPlace an ordinance on first reading amending Chula Vista Municipal Code Section 2.04.050\nrelating to workshops. (First Reading)

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\nCouncilmember Cardenas from the March 2, 2023 regular City Council workshop.\nRECOMMENDED ACTION:\nConsider requests for excused absences as appropriate.

5.4 Permit Processes and Regulations: Adopt an Ordinance Amending Various Sections of the\nChula Vista Municipal Code to Streamline and Clarify Permit Processes and Regulations, Fix\nOutdated References, and Align with State Law (Second Reading and Adoption)\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.\nMarch 7, 2023 Agenda Page 3 of 10\nCity of Chula Vista City Council\nRECOMMENDED ACTION:\nAdopt an ordinance amending Chula Vista Municipal Code Title 2 (Administration and\nPersonnel), Title 6 (Animals), Title 9 (Public Peace, Morals, and Welfare), Title 10 (Vehicles\nand Traffic), Title 12 (Streets and Sidewalks), Title 13 (Sewers), Title 14 (Watercourses), Title\n15 (Buildings and Construction), Title 17 (Environmental Quality), Title 18 (Subdivisions), Title\n19 (Planning and Zoning), and Title 21 (Historic Preservation). (Second Reading and Adoption)

5.5 Policy and Investment Report: Acknowledge Receipt of City Council Policy No. 220-01,\nDelegate Investment Activity Authority to the Director of Finance/Treasurer, and Accept the\nInvestment Report for the Quarter Ending on December 31, 2022\nReport Number: 23-0042\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:\nAdopt a resolution acknowledging receipt of City Council Policy No. 220-01 Investment Policy\nand Guidelines, delegating investment activity authority to the Director of Finance/Treasurer,\nand accepting the investment report for the quarter ending December 31, 2022.

5.6 Grant and Donation Acceptance & Revenue Appropriation: Accept Grants and Donations to be\nUsed for Costs Associated with Parks & Recreation Facilities and Programs and Appropriate\nFunds\nReport Number: 23-0025\nLocation: Norman Park Senior Center, 270 F St; Parkway Community Center, 373 Park Way\nDepartment: Community Services – Parks and Recreation\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 grants and donations from multiple sources in the amount of\n$17,750 to be used for costs associated with Parks & Recreation facilities and programs, and\nappropriating funds for that purpose. (4/5 Vote Required)\nMarch 7, 2023 Agenda Page 4 of 10\nCity of Chula Vista City Council

5.7 Employee Compensation and Positions: Approve Amended Classification Plan and\nCompensation Schedule; Position Counts in Departments; Revised Ordinance; Revised\nCompensation Schedule; and Updated Conflict of Interest Code\nReport Number: 23-0048\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 resolutions: A) Amending the Compensation Schedule and Classification Plan to reflect\n(1) the addition and deletion of position titles and (2) salary adjustments for certain positions\nand amending the authorized position count in departments; B) Approving the revised Fiscal\nYear 2022-23 Compensation Schedule effective March 10, 2023, as required by the California\nCode of Regulations, Title 2, Section 570.5; and C) Modifying the appendix to the local Conflict\nof Interest Code to revise the list of designated employees who are required to file Statements\nof Economic Interest (Form 700); and place an ordinance on first reading amending Chula\nVista Municipal Code Section 2.05.010 to add the unclassified position titles of Building Official\nand Economic Development Manager. (First Reading) (4/5 Vote Required)

5.8 Measure A Expenditure Plan and Appropriation: Amend the Measure A Public Safety\nExpenditure Plan to Fund Vehicles, Drone as First Responder Contractual Costs, and\nCounseling Services for the Police Department and Appropriate Funds Accordingly\nReport Number: 23-0036\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 amended Measure A Public Safety Expenditure Plan to fund\nvehicles, Drone as First Responder contractual costs, and counseling services for the Police\nDepartment, and amending the Fiscal Year 2023 expenditure budget for the Measure A Sales\nTax Fund. (4/5 Vote Required)\nMarch 7, 2023 Agenda Page 5 of 10\nCity of Chula Vista City Council

5.9 Grant Approval: Accept Grants from the California State Library Targeted State Grant Program\nfor the Cinematic Arts Academic Center and Library’s Land and Construction Costs, and\nAuthorize the City Manager or Designee to Negotiate and Execute Agreements\nReport Number: 23-0052\nLocation: 1775 Millenia Avenue\nDepartment: Economic Development\nEnvironmental Notice: The Project was adequately covered in previously certified Final Second\nTier Environmental Impact Report (EIR 07-01) – SCH No. 2007041074 for Otay Ranch Eastern\nUrban Center (EUC) Sectional Planning Area (SPA) Plan and Tentative Map.\nRECOMMENDED ACTION:\nAdopt a resolution authorizing the acceptance of $30,000,000 in State funds to be allocated\ntowards the Cinematic Arts Academic Center & Library’s Land and Construction Costs and\nauthorizing the City Manager or designee to negotiate and execute the grant agreements once\nfinal for the California Targeted State Grant Program.

7.1 Zoning Administrator Appeal: US Super Gas, Inc. Conditional Use Permit for the Sale of\nAlcohol at 1495 Melrose Avenue\nReport Number: 23-0064\nLocation: 1495 Melrose Avenue\nDepartment: Development Services\nEnvironmental Notice: The Project qualifies for a Class 1 Categorical Exemption pursuant to\nSection 15301 (Existing Facilities) of the California Environmental Quality Act (“CEQA”) State\nGuidelines.\nMarch 7, 2023 Agenda Page 6 of 10\nCity of Chula Vista City Council\nRECOMMENDED ACTION:\nConduct a public hearing and adopt one of the following resolutions:\nResolution A) Deny the appeal and adopt a resolution denying a Conditional Use Permit for an\noff-site consumption alcohol license (Type-21).\nOR\nResolution B) Uphold the appeal and adopt a resolution granting the appeal of US Super Gas,\nInc. and overturning the Zoning Administrator’s decision denying a Conditional Use Permit for\nan off-site consumption alcohol license (Type-21).\nOR\nResolution C) Uphold the appeal and adopt a resolution granting the appeal of US Super Gas,\nInc. and overturning the Zoning Administrator’s decision denying a Conditional Use Permit for\nan off-site consumption alcohol license (Type-20 – beer and wine only).

7.2 Development Agreement Amendment: Adopt an Amended Development Agreement for Otay\nRanch Village Two\nReport Number: 23-0054\nLocation: South of Olympic Parkway, north and east of the Otay Landfill, north of Otay Ranch\nVillage 3, and east of La Media Road.\nDepartment: Development Services\nEnvironmental Notice: The Project was adequately covered by a previously certified Final\nSupplemental Environmental Impact Report (FSEIR 12-01) – SCH No. 20040912 for the Otay\nRanch Village Two Sectional Planning Area (SPA).\nRECOMMENDED ACTION:\nPlace an ordinance on first reading amending the Otay Ranch Village Two Development\nAgreement. (First Reading)

8.1 Annual Report: Acceptance of Audited Annual Comprehensive Financial Report (ACFR) for\nFiscal Year Ended June 30, 2022 and Update on General Fund Reserve Funds\nReport Number: 23-0041\nLocation: No specific geographical 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.\nMarch 7, 2023 Agenda Page 7 of 10\nCity of Chula Vista City Council\nRECOMMENDED ACTION:\nAdopt a resolution accepting the audited Annual Comprehensive Financial Report (ACFR) for\nFiscal Year Ended June 30, 2022, and update on City reserve funds.

8.2 Improvement District Annual Report: Approving the 2023 Annual Report for the Downtown\nChula Vista Property-Based Improvement District\nReport Number: 23-0058\nLocation: An approximately sixteen-block area along Third Avenue commercial corridor,\nbounded by E Street to the north, Church Avenue to the east, Landis Avenue to the west, and I\nStreet to the south. The property-based business improvement district also includes one block\non F Street where the City of Chula Vista central library and police station are located.\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 approving the 2023 Annual Report for the Downtown Chula Vista Property-\nBased Improvement District.

9.1 Update on Harborside Park Outreach Efforts\nMarch 7, 2023 Agenda Page 8 of 10\nCity of Chula Vista City Council