Chula Vista — 2023-11-14

8.1 Contract Amendment: Approve an Amendment to the Contract with the Board of Administration and CalPERS for Local\n2180 International Association of Fire Fighters Classic Members to Make an Additional Contribution Pursuant to\nGovernment Code Section 20516\nReport Number: 23-0294\nLocation: No specific geographic location\nDepartment: Human Resources\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State\nGuidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a Resolution of Intention of the City of Chula Vista to approve an amendment to the contract between the Board of Administration,\nCalifornia Public Employees’ Retirement System (CalPERS) and the City of Chula Vista to provide a mandatory employee contribution for all\nclassic Local Safety Fire members of the 2180 Local International Association of Fire Fighters of 1% of salary effective January 12, 2024 as\nprovided under Government Code §20516; and place an ordinance on first reading to approve an amendment to the contract between the\nBoard of Administration, California Public Employees’ Retirement System (CalPERS) and the City of Chula Vista to provide a mandatory\nemployee contribution for all classic Local Safety members of the Local 2180 International Association of Fire Fighters of 1% of salary as\nprovided under Government Code §20516. (First Reading)

13.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1)\nA) Name of case: Estate of Oral Nunis, Sr., et al v. City of Chula Vista, et al., United States District Court, Case No. 21-cv-1627-AJB-DEB\nB) Name of Case: Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case No. 37-2021-17713-CU-MC-CTL\nC) Name of Case: John Hendrix, et al. v. J-M Manufacturing Company, Inc., DBA Eagle; United States Court of Appeals, 9th Circuit; Case\nNo. 21-56276\nRECOMMENDED ACTION:

13.2 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency designated representatives: Maria Kachadoorian, Tiffany Allen, Courtney Chase, Tanya Tomlinson, Sarah Schoen, and Edward\nPrendell\nEmployee organization: ACE, IAFF, NIAF, MM/PR, POA, WCE, and unrepresented employees.\nRECOMMENDED ACTION:

5.1 Approval of Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: October 24, 2023.

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 ordinances at this meeting.

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

5.4 Agreement: Approve an Agreement with Selectron Technologies, Inc. for Interactive Voice Response Services for\nBuilding Inspection Scheduling\nReport Number: 23-0189\nLocation: No specific geographic location\nDepartment: Development Services\nEnvironmental Notice: This activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”)\nState Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a Resolution approving an agreement between the City and Selectron Technologies, Inc. for provision of interactive voice response\nservices, including software upgrade, licensing, support, and maintenance services related to interactive voice response services for permit\ninspection scheduling, for a term of five years and a not-to-exceed amount of $250,000.\nhttps://pub-chulavista.escribemeetings.com/Meeting.aspx?Id=040a3908-f3df-421f-a874-f8f0bc258be0&Agenda=Agenda&lang=English 2/4\n11/10/23, 4:28 PM City Council Regular Meeting - November 14, 2023

5.5 Agreement: Approve Modifications to the Agreement with the San Diego Association of Governments for the Proposition\n64 Public Health and Safety Grant Program\nReport Number: 23-0300\nLocation: No specific geographic location\nDepartment: Police\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State\nGuidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving a modified agreement with the San Diego Association of Governments for the Proposition 64 Public Health and\nSafety Grant Program.

5.6 Agreements: Amendments to Twenty On-Call Development and Housing Related Consultant Services Agreements\nReport Number: 23-0303\nLocation: No specific geographic location\nDepartment: Development Services\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”)\nState Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving amendments to twenty existing consultant service agreements for on-call consultant services for Development\nand Housing related services in the areas of Civil Engineering, Construction Cost Audit, Fiscal Analysis, Housing, Landscape Architecture\nand Planning.

5.7 Agreement: Approve the Fourth Amendment to the Legal Services Agreement with Colantuono, Highsmith & Whatley, PC\nto Provide Legal Services Related to Local Gaming Operation Issues\nReport Number: 23-0304\nLocation: No specific geographic location\nDepartment: City Attorney\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”)\nState Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving the fourth amendment to the Legal Services Agreement with Colantuono Highsmith & Whatley, PC to provide\nlegal services related to local gaming operations issues through June 8, 2024 for a not-to-exceed amount of $100,000.

7.1 Gaming Operations: Amend Chula Vista Municipal Code Chapter 5.20 and the Chula Vista Gaming Plan to Authorize an\nExisting Licensee to Hold More Than Two City Licenses, Subject to the Maximum Number of Licenses Allowed by Law\nReport Number: 23-0323\nLocation: No specific geographic location\nDepartment: Economic Development\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State\nGuidelines Section 15301 Class 1 (Existing Facilities).\nRECOMMENDED ACTION:\nConduct a public hearing and adopt a resolution approving amendments to the Chula Vista Gaming Plan to authorize licensees to hold more\nthan two City licenses subject to the maximum number of City licenses allowed by law, and place an ordinance on first reading amending\nChula Vista Municipal Code section 5.20.035 to additionally reflect such authorization. (First Reading)

7.2 Objective Design Standards: Amend the Municipal Code to Adopt the Objective Design Standards for Housing and\nMixed-Use Projects to Comply with State Laws\nReport Number: 23-0291\nLocation: No specific geographic location\nDepartment: Development Services\nEnvironmental Notice: The Project qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act\n(“CEQA”) State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nhttps://pub-chulavista.escribemeetings.com/Meeting.aspx?Id=040a3908-f3df-421f-a874-f8f0bc258be0&Agenda=Agenda&lang=English 3/4\n11/10/23, 4:28 PM City Council Regular Meeting - November 14, 2023\nRECOMMENDED ACTION:\nConduct a public hearing and place an ordinance on first reading amending Chula Vista Municipal Code Title 19 (Planning and Zoning) to\nadd Section 19.58.460 (Objective Design Standards for Multi-Family Residential and Mixed-Use Projects), to clarify development\nregulations and align with State Laws. (First Reading)

4.1 Presentation of a Proclamation to Veterans of Chula Vista Proclaiming November 2023 as Veteran's Month in the City of\nChula Vista

4.2 Presentation of a Proclamation Honoring Nicolette Luna for Being Recognized as National College Reporter of the Year by\nAssociated Collegiate Press

4.3 Presentation of a Proclamation Recognizing Merly Leilani Ortiz for Placing 11th Among Top Karate Athletes in South\nAmerica, 2nd in Her Age Group, and 6th Overall in the United States

4.4 Presentation of a Proclamation to Tracy Mueller-Gibbs Proclaiming November 2023 as Family Court Awareness Month in\nthe City of Chula Vista