Chula Vista — 2023-12-12

8.1 Housing Policy Update: Report on Implementation of the Chula Vista Residential Tenant\nProtection Ordinance, CVMC Chapter 9.65, and Impacts of Recently Adopted California\nSenate Bill 567\nReport Number: 23-0299\nLocation: No specific geographic location\nDepartment: Housing and Homeless Services\nG.C. § 84308: No\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:\nCity Council hear the presentation.

8.2 Park Update: Harborside Park – Update on Actions to Date and Analysis of the Potential for\nthe Development of Housing and a Recreation Center on the 5.21-Acre Site\nReport Number: 23-0329\nLocations: Harborside Park – 670 Oxford Street\nDepartment: Development Services\nG.C. § 84308: No\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:\nProvide staff with direction regarding next steps for Harborside Park.\nDecember 12, 2023 Agenda Page 7 of 8\nCity of Chula Vista - City Council/Successor Agency to the RDA

8.3 Eucalyptus Park: Amend Fiscal Year 2023-24 Capital Improvement Program Budget and\nReallocate American Rescue Plan Act Funds from Telegraph Canyon Culvert Repair Project to\nEucalyptus Park Improvement Project for Improvements to Existing Park Amenities\nReport Number: 23-0330\nLocation: 436 C Street\nDepartment: Development Services\nG.C. § 84308: No\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). Under National\nEnvironmental Policy Act (“NEPA”) , the activity is exempt pursuant to Title 24, Part\n58.34(a)(2)(3) & (10) of the Code of Federal Regulations.\nRECOMMENDED ACTION:\nAdopt a resolution amending the American Rescue Plan Act Spending Plan to reallocate\napproximately $4.3 million in previously appropriated American Rescue Plan Act of 2021\nmonies from the Telegraph Canyon Culvert Repair Project DRN0208 to the Eucalyptus Park\nCapital Improvement Project PRK0340, funding improvements to existing park amenities. (4/5\nVote Required)

9.1 Special Events Referral Update

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

5.4 Public Participation: Adopt an Ordinance to Amend the Chula Vista Municipal Code to Revise\nand Implement Regulations for the Orderly Conduct of Public Meetings\nReport Number: 23-0327\nLocation: No specific geographic location\nDepartment: City Attorney & City Manager\nG.C. § 84308: No\nEnvironmental Notice: This 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.\nDecember 12, 2023 Agenda Page 3 of 8\nCity of Chula Vista - City Council/Successor Agency to the RDA\nRECOMMENDED ACTION:\nAdopt an ordinance amending various sections in Chula Vista Municipal Code Chapter 2.04 to\nrevise and implement regulations on public participation in public meetings, including\nprocedures and regulations for addressing disorderly conduct and rules and time limits for\naddressing the City Council. (Second Reading and Adoption)

5.5 Master Agreement: Approve the Zoll One Program Master Agreement for the Lease and\nService of Cardiac Monitors and Associated Medical Equipment\nReport Number: 23-0286\nLocation: No specific geographic location\nDepartment: Fire\nG.C. § 84308: No\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 Zoll One Program Master Agreement between the City and\nZoll Medical Corporation for the lease and service of cardiac monitors and associated medical\nequipment. (4/5 Vote Required)

5.6 Agreement: Approve a Partial Assignment and Transfer Agreement Regarding the\nConstruction of Park Obligations within Lot 19 of the Millenia Sectional Planning Area\nReport Number: 23-0320\nLocation: Millenia Lot 19, located at the southwest corner of Millenia Avenue and Birch Road\nDepartment: Development Services\nG.C. § 84308: Yes\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:\nAdopt a resolution approving a partial assignment and transfer of agreement regarding the\nconstruction of park obligations within Lot 19 located in the Millenia Sectional Planning Area\n(“SPA”) between Millenia 2022, LLC. and Millenia Lot 19 Owner, LLC., with the consent of the\nCity of Chula Vista.\nDecember 12, 2023 Agenda Page 4 of 8\nCity of Chula Vista - City Council/Successor Agency to the RDA

5.7 Employee Compensation and Positions: Approve Amended Classification Plan and\nCompensation Schedule; Position Counts; Adopt Amendment to the Contract with Non-Safety\nIAFF; Revised Compensation Schedule; and Updated Conflict of Interest Code\nReport Number: 23-0287\nLocation: No specific geographic location\nDepartment: Human Resources\nG.C. § 84308: No\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 through G and place Ordinance H on first reading:\nA. Resolution amending the Classification Plan and Compensation Schedule to reflect\n(1) the addition and deletion of position titles and (2) salary adjustments for certain\npositions and amending the authorized position count in departments\nB. Resolution approving an amendment to the Memorandum of Understanding (“MOU”)\nbetween the City and Non-Safety Local 2180, International Association of Fire\nFighters, (“Non-Safety IAFF”) covering the period of July 11, 2023, to June 30, 2026\nC. Resolution approving the revised Fiscal Year 2023-2024 Compensation Schedule\neffective December 15, 2023, as required by the California Code of Regulations, Title\n2, Section 570.5\nD. Resolution approving the revised Fiscal Year 2023-2024 Compensation Schedule\neffective December 29, 2023, as required by the California Code of Regulations, Title\n2, Section 570.5\nE. Resolution approving the revised Fiscal Year 2023-2024 Compensation Schedule\neffective January 12 2024, as required by the California Code of Regulations, Title 2,\nSection 570.5\nF. Resolution amending the Fiscal Year 2023-24 budget\nG. Resolution modifying the appendix to the local Conflict of Interest Code to revise the\nlist of designated employees who are required to file Statements of Economic Interest\n(Form 700)\nH. Ordinance amending Chula Vista Municipal Code Section 2.05.010 adding the\nunclassified position of Animal Care Facility Administrator (First Reading) (4/5 Vote\nRequired)\nDecember 12, 2023 Agenda Page 5 of 8\nCity of Chula Vista - City Council/Successor Agency to the RDA

5.8 Grant Application: Approve a Joint Application with the City of San Diego for a Waste Tire\nAbatement Grant and Authorize the City of San Diego to Execute All Grant-Related Documents\nand Grant Activities for January 1, 2024 to December 31, 2029\nReport Number: 23-0305\nLocation: No specific location\nDepartment: Economic Development\nG.C. § 84308: No\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the\nCalifornia Environmental Quality Act State Guidelines Section 15309 Class 9 (Inspections) and\nSection 15061(b)(3).\nRECOMMENDED ACTION:\nAdopt a resolution approving a joint application for grant funding for waste tire abatement up to\n$500,000 with the City of San Diego and authorizing the City of San Diego to execute all grant-\nrelated documents and grant activities for the next five calendar years or until December 31,\n2029.

10.1 Appointments to the Following Boards and Commissions:\nBoard of Ethics\n- Leslie Hurst\nVeterans Advisory Commission\n- Anthony Stewart

7.1 Vacation of Street: Approve a Summary Vacation of a Portion of Lagoon Drive (F Street) West\nof Marina Parkway\nReport Number: 23-0285\nLocation: Lagoon Drive (F Street) West of Marina Parkway\nDepartment: Economic Development\nG.C. § 84308: No\nEnvironmental Notice: The Project was adequately covered in a previously certified Final\nEnvironmental Impact Report UPD#83356-EIR-658; SCH No. 2005081077 for the Chula Vista\nBayfront Master Plan.\nRECOMMENDED ACTION:\nConduct a public hearing and adopt a resolution approving a summary vacation of a portion of\nLagoon Drive (F Street) west of Marina Parkway.\nDecember 12, 2023 Agenda Page 6 of 8\nCity of Chula Vista - City Council/Successor Agency to the RDA

4.1 Presentation of a Proclamation to June Bushfield in Honor of Her 100th Birthday

4.2 Presentation of the 2023 Starlight Parade Awards to the Winning Entries