Chula Vista — 2024-01-09

7.1 Harborside Park: Amend the Fiscal Year 2023-24 Capital Improvement Program Budget, Allocate Measure P Funds, and\nWaive Fees\nhttps://pub-chulavista.escribemeetings.com/Meeting.aspx?Id=40eea44f-a934-47b6-9b39-718c5eea42c8&Agenda=Agenda&lang=English 4/6\n1/5/24, 1:23 PM City Council Meeting - January 09, 2024\nReport Number: 24-0030\nLocation: Harborside Park – 670 Oxford Street\nDepartment: City Manager\nG.C. § 84308: No\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State\nGuidelines Section 15301 Class 1 (Existing Facilities), Section 15303 Class 3 (New Construction or Conversion of Small Structures), and\nSection 15304 Class 4 (Minor Alterations to Land).\nRECOMMENDED ACTION:\nAdopt a resolution 1) amending the fiscal year 2023-24 capital improvement program budget by establishing new CIP Project, PRK0344\n“Harborside Park Renovations” and appropriating funds therefor; and (2) amending the Measure P Infrastructure, Facilities, and Equipment\nExpenditure Plan to allocate approximately $1,250,000 in unallocated revenue. (4/5 Vote Required)

7.2 Welcoming America: Receive a Presentation on Welcoming America’s Certified Welcoming Program and Provide Formal\nDirection to Staff\nReport Number: 24-0028\nLocation: No specific geographic location\nDepartment: City Manager\nG.C. § 84308: Yes\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:\nStaff requests that Council take a formal vote to provide direction to staff to proceed with Welcoming City recertification.

7.3 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\nG.C. § 84308: No\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 an ordinance to approve an amendment to the contract between the Board of Administration, California Public Employees' Retirement\nSystem (CalPERS) and the City of Chula Vista to provide a mandatory employee contribution for all classic Local Safety members of the\nLocal 2180 International Association of Fire Fighters of 1% of salary as provided under Government Code § 20516. (Second Reading and\nAdoption)

7.4 Employee Compensation: Approve the Revised Compensation Schedule that Reflect Elected Officials’ Salaries Pursuant\nto the City Charter\nReport Number: 24-0025\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 California Environmental Quality Act State\nGuidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt resolutions: A) Approving the revised Fiscal Year 2023/24 Compensation Schedule effective January 12, 2024, to reflect the adjusted\nsalaries for Mayor, Councilmember, and City Attorney, and B) Amending the Fiscal Year 2023/24 budget. (4/5 Vote Required)

12.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d(1)\nhttps://pub-chulavista.escribemeetings.com/Meeting.aspx?Id=40eea44f-a934-47b6-9b39-718c5eea42c8&Agenda=Agenda&lang=English 5/6\n1/5/24, 1:23 PM City Council Meeting - January 09, 2024\nA) Name of case: Estate of Bradley Munroe, by its successors in interest Marci Munroe and Lee Munroe, et al, v. City of Chula Vista, et al.;\nUnited States District Court, Southern District; Case No. 23-cv-2253-RBM-SBC.\nB) Name of Case: Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case No. 37-2021-17713-CU-MC-CTL\nRECOMMENDED ACTION:

5.10 Ratification of Appointment: City Manager’s Appointment of the Director of Human Resources/Risk Management – Tanya\nTomlinson\nReport Number: 24-0024\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 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 ratifying the City Manager’s appointment of Tanya Tomlinson as Director of Human Resources/Risk Management.

5.11 Grant Award and Appropriation: Accept the Roy and Marian Holleman Foundation Grant to Renew Animal Care\nResources and Appropriate Funds\nReport Number: 24-0008\nLocation: No specific geographic location\nDepartment: Animal Services\nG.C. § 84308: No\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 accepting $33,200 in grant funds from the Roy and Marian Holleman Foundation to provide animal care improvements at\nthe Animal Care Facility and provide community resources aimed to prevent surrender and appropriating funds for that purpose. (4/5 Vote\nRequired)

5.12 Appointment: Approving the Appointment of the Assistant City Manager to Serve in the City Manager’s Place During\nTemporary Absences or Disability\nReport Number: 24-0031\nLocation: No specific geographic location\nDepartment: City Manager\nG.C. § 84308: No\nEnvironmental Notice: This 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 ratifying and approving the appointment of the Assistant City Manager to serve in the City Manager’s place during the\nCity Manager’s temporary absence or disability.

5.3 Public Participation: Adopt an Ordinance to Amend the Chula Vista Municipal Code to Revise and Implement Regulations\nfor 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 California Environmental Quality Act State\nGuidelines. Therefore, pursuant to State Guidelines Section 15060(C)(3) no environmental review is required.\nhttps://pub-chulavista.escribemeetings.com/Meeting.aspx?Id=40eea44f-a934-47b6-9b39-718c5eea42c8&Agenda=Agenda&lang=English 2/6\n1/5/24, 1:23 PM City Council Meeting - January 09, 2024\nRECOMMENDED ACTION:\nAdopt an ordinance amending various sections in Chula Vista Municipal Code Chapter 2.04 to revise and implement regulations on public\nparticipation in public meetings, including procedures and regulations for addressing disorderly conduct and rules and time limits for\naddressing the City Council. (Second Reading and Adoption)

5.4 Employee Compensation and Positions: Adopt an Ordinance Adding the Unclassified Position Title of Animal Care\nFacility Administrator\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 California Environmental Quality Act State\nGuidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt an ordinance amending Chula Vista Municipal Code Section 2.05.010 adding the unclassified position of Animal Care Facility\nAdministrator (Second Reading and Adoption) (4/5 Vote Required)

5.5 Agreement: Approve an Agreement with Raymond James & Associates, Inc. to Provide Underwriter Services\nReport Number: 24-0004\nLocation: Community Facilities Districts 06-I IA A, 06-I IA B, 07-I, 08-I, and 2001-2\nDepartment: Finance\nG.C. § 84308: No\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 an agreement with Raymond James & Associates, Inc. to provide underwriter services in connection with the\nbond refinancing of the Chula Vista Municipal Financing Authority Special Tax Revenue Refunding Bonds, Series 2013.

5.6 Agreement: Approve an Agreement with Spicer Consulting Group, LLC to Provide Special Tax Consultant and Other\nAdministration Services\nReport Number: 23-0278\nLocation: The Community Facilities Districts and Open Space Districts are located throughout the City. For specific locations, please see\nAttachment Nos. 3 and 4\nDepartment: Finance\nG.C. § 84308: Yes\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 an agreement with Spicer Consulting Group, LLC to provide Special Tax Consultant and Other Administration\nServices.

5.7 Ambulance Transport Services: Approve Continued Participation in the Public Provider Ground Emergency Medical\nTransport Intergovernmental Transfer\nReport Number: 24-0006\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 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 authorizing the City Manager to execute the PP-GEMT-IGT certification form to participate in the Public Provider\nIntergovernmental Transfer Program for Ground Emergency Medical Transportation Services and amending the Fiscal Year 2023-24\nbudget. (4/5 Vote Required)

5.8 Agreement: Approve an Agreement with Soundskilz Inc. to Provide Event Planning Coordination Services for City Events\nReport Number: 23-0326\nLocation: No specific geographic location\nDepartment: City Manager\nhttps://pub-chulavista.escribemeetings.com/Meeting.aspx?Id=40eea44f-a934-47b6-9b39-718c5eea42c8&Agenda=Agenda&lang=English 3/6\n1/5/24, 1:23 PM City Council Meeting - January 09, 2024\nG.C. § 84308: No\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 with Soundskilz, Inc. to provide event planning coordination services for City events through\nJanuary 30, 2029.

5.9 Purchase Agreement: Approve the Purchase of Police Vehicles from Sedano Ford and Bob Stall Chevrolet\nReport Number: 24-0011\nLocation: No specific geographic location\nDepartment: Police\nG.C. § 84308: No\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 resolutions: A) Authorizing the purchase of up to 25 Ford Interceptor Utility Hybrid Vehicles from Sedano Ford, and B) Authorizing the\npurchase of 10 Chevrolet Blazer 9C1 Police Package Vehicles from Bob Stall Chevrolet.

9.1 Appointment to the Privacy Protection and Technology Advisory Commission for the Initial Ex Officio Seat\n- Marlano Batson

4.1 Oaths of Office:\nBoard of Ethics\n- Leslie Hurst\nPrivacy Protection and Technology Advisory Commission\n- Guy Chambers\n- Robert Godinez\n- Susan Lake\n- Pati Ruiz\n- Devon Williams\n- Eric Wood\nVeterans Advisory Commission\n- Anthony Stewart