Chula Vista — 2023-04-18

12.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of Case: Aimee Alexander v. The Prescott Companies, et al., San Diego Superior\nCourt, Case No. 37-2020-00011388-CU-PO-CTL.

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 Requests for Excused Absences\nRECOMMENDED ACTION:\nConsider requests for excused absences as appropriate.

5.4 Accessory Dwelling Units: Adopt an Ordinance Amending the Chula Vista Municipal Code on\nAccessory Dwelling Units and Junior Accessory Dwelling Units to Align with State Law and\nClarify Development Regulations (Second Reading and Adoption)\nReport Number: 23-0073\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:\nAdopt an ordinance amending Chula Vista Municipal Code Sections 19.58.022 (Accessory\nDwelling Units) and 19.58.023 (Junior Accessory Dwelling Units) to align with State law and\nclarify development standards. (Second Reading and Adoption)\nApril 18, 2023 Agenda Page 3 of 6\nCity of Chula Vista City Council

5.5 Employee Compensation and Positions: Approve Amended Compensation Schedule to Reflect\nSalary Adjustments for Certain Positions; Amended Position Count; Amendment to the\nMemorandum of Understanding for Peace Officers; and Revised Compensation Schedule\nReport Number: 23-0083\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 to reflect salary adjustments for\ncertain classifications and amending the authorized position count in the Finance Department;\nB) Approving a second amendment to the memorandum of understanding between the City\nand the Chula Vista Police Officer’s Association (“POA”) regarding the addition of a sixth pay\nstep and step advancement; and C) Approving the revised Fiscal Year 2022-23 Compensation\nSchedule effective April 21, 2023, as required by the California Code of Regulations, Title 2,\nSection 570.5.

5.6 Expenditure Plan Amendment and Appropriation: Amend the Infrastructure, Facilities and\nEquipment Expenditure Plan and Appropriate Funds to the Traffic Signal Modifications Project\nfor Change Orders with HMS Construction and Additional Project Costs\nReport Number: 23-0098\nLocation: Various intersections citywide\nDepartment: Engineering\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the\nCalifornia Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing\nFacilities) and Section 15302 Class 2 (Replacement or Reconstruction).\nRECOMMENDED ACTION:\nAdopt a resolution 1) Amending the Infrastructure, Facilities, and Equipment Expenditure Plan\nand 2) Amending the Fiscal Year 2022/23 CIP Program budget by appropriating $250,000 from\nthe available balance of the Measure P Fund to the Traffic Signal Modifications (TRF0408)\nProject for contract change orders with HMS Construction, Inc. and additional project costs.\n(4/5 Vote Required)

9.1 Ratification of Appointments to the Following Commissions:\nBoard of Library Trustees\n- Carrie Holleron\n- Toby Larson\nCharter Review Commission\n- Victor Lopez\nCivil Service Commission\n- Lourdes Silva-Nunez\n- Andrew Strong\nHuman Relations Commission\n- Leticia Lares-Urquidez\nParks and Recreation Commission\n- Martin Calvo

7.1 Proposed Federal Grant Funding: Conduct a Public Hearing and Receive Recommendations\nfor the Fiscal Year 2023/2024 Annual Action Plan\nReport Number: 23-0086\nLocation: No specific geographic location\nDepartment: Housing and Homeless Services Department\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 and\nPart 58.34 (a)(2) & (3) of the National Environmental Policy Act (“NEPA”).\nRECOMMENDED ACTION:\nConduct the public hearing and receive community input on the Fiscal Year 2023/24 Annual\nAction Plan recommendations for federal grant funding, including the Community Development\nBlock Grant, Emergency Solutions Grant, and the Home Investment Partnerships Act\nprograms.

4.1 Presentation of Proclamations to Southwestern College Students Camila Gonzalez and\nNicolette Lun for Award-Winning Journalism

4.2 Presentation of a Proclamation Proclaiming the Month of April Arab American Heritage Month\nin the City of Chula Vista

4.3 Presentation of a Proclamation Proclaiming the Month of April World Landscape Architecture\nMonth in the City of Chula Vista

4.4 Presentation of a Proclamation Proclaiming the Month of April Fair Housing Month Celebrating\nthe 55th Anniversary of the Fair Housing Act of 1968 in the City of Chula Vista