Chula Vista — 2023-06-06

7.1 Eucalyptus Park: Approve the Park Master Plan for Renovation of Eucalyptus Park and\nReallocate American Rescue Plan Act Funds to Capital Improvement Project PRK0340\n(Eucalyptus Park) for Related Construction Costs\nReport Number: 23-0070\nLocation: 436 C Street\nDepartment: Development Services\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the\nCalifornia Environmental Quality Act (“CEQA”) State Guidelines Section 15301 Class 1\n(Existing Facilities), Section 15303 class 3 (New Construction or Conversion of Small\nStructures), and Section 15304 Class 4 (Minor Alterations to Land).\nRECOMMENDED ACTION:\nAdopt a resolution approving the Park Master Plan for renovation of Eucalyptus Park and\nreallocating American Rescue Plan Act (“ARPA”) funds to augment previously appropriated\ngrant funds. (4/5 Vote Required)\nJune 06, 2023 Agenda Page 5 of 7\nCity of Chula Vista City Council

7.2 Easement: Order the Summary Vacation of a Portion of a Public Service Easement Within the\nOtay River Business Park Specific Plan\nReport Number: 23-0145\nLocation: 2855 Faivre Street\nDepartment: Development Services\nEnvironmental Notice: The Project was adequately covered in a previously adopted Mitigated\nNegative Declaration (“MND”) and Mitigation Monitoring and Reporting Program (“MMRP”)\n(IS15-0005/MPA15-0022; SCH #2017111012; adopted by Ordinance No. 3421 on March 13,\n2018) for the Otay River Business Park (“ORBP”) Specific Plan.\nRECOMMENDED ACTION:\nAdopt a resolution ordering the summary vacation of a portion of a public service easement\nreserved by the County of San Diego within Parcel 1 of Certificate of Compliance “ER484” of\nthe Otay River Business Park Specific Plan.

6.1 Charter Review Commission: Presentation by the Charter Review Commission to City Council\nRegarding the Ranked Choice Voting Concept\nReport Number: 23-0124\nLocation: No specific geographic location\nDepartment: City Attorney\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:\nHear the presentation and provide feedback to the Charter Review Commission.

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.

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

4.4 Position Titles: Amend the Chula Vista Municipal Code to Add the Unclassified Position Titles\nof Building Official, Deputy Director City Clerk Services, and Code Enforcement Manager\n(Second Reading and Adoption)\nReport Number: 23-0139\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 an ordinance amending Chula Vista Municipal Code Section 2.05.010 to add the\nUnclassified Position Titles of Building Official, Deputy Director City Clerk Services, and Code\nEnforcement Manager. (Second Reading and Adoption) (4/5 Vote Required)\nJune 06, 2023 Agenda Page 3 of 7\nCity of Chula Vista City Council

4.5 Grant Award: Accept a Grant from the California Board of State and Community Corrections for\nthe Officer Wellness and Mental Health Grant Program\nReport Number: 23-0127\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 $163,585 of grant funds from the California Board of State and\nCommunity Corrections for the Officer Wellness and Mental Health Grant Program and\namending the Fiscal Year 2023/24 budget for that purpose. (4/5 Vote Required)

4.6 Agreement: Approve an Agreement with SBCS Corporation for Youth Counseling Services\nReport Number: 23-0140\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 waiving the consultant selection process and approving an agreement with\nSBCS Corporation for youth counseling services.

4.7 Investment Report: Quarter Ending March 31, 2023\nReport Number: 23-0146\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:\nReceive the investment report for the quarter ending on March 31, 2023.

10.1 Deputy Mayor Preciado:\nConsideration of Potential Rescission of the City Council Action Taken to Appoint Jesse\nNavarro to the Measure A Citizens' Oversight Committee\nThe City Council took action on May 16, 2023 to appoint Jesse Navarro to the Measure A\nCitizens’ Oversight Committee. At the City Council meeting on May 23, 2023, a consensus of\nthe City Council directed staff to agendize potential rescission of that action at this meeting.\nLocation: No specific geographic location\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:\nDiscuss potential rescission of the action taken on May 16, 2023 to appoint Jesse Navarro to\nthe Measure A Citizens’ Oversight Committee and take action as appropriate.\nJune 06, 2023 Agenda Page 6 of 7\nCity of Chula Vista City Council

10.2 Councilmember Gonzalez:\nConsider the formation of an ad hoc subcommittee for the purposes of informing the City's\nstrategic plan and budget process.\nLocation: No specific geographic location\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:\nConsider forming the ad hoc subcommittee and take action as appropriate.