Chula Vista — 2024-02-13

7.1 Annual Report: Accept the Audited Annual Comprehensive Financial Report (ACFR) for Fiscal\nYear Ended June 30, 2023 and Update on General Fund Reserve Funds\nReport Number: 24-0045\nLocation: No specific geographical location\nDepartment: Finance\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 accepting the audited Annual Comprehensive Financial Report for Fiscal\nYear Ended June 30, 2023, and hear the update on City reserve funds.\nFebruary 13, 2024 Revised Agenda Page 6 of 9\nCity of Chula Vista - City Council

7.2 Agreement: Approve an Agreement for the Continuation and Expansion of the Work for Hope\nProgram with McAlister Institute for Treatment and Education, Inc.\nReport Number: 23-0325\nLocation: No specific geographic location\nDepartment: Housing and Homeless Services\nG.C. § 84308: Yes\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. Notwithstanding the foregoing, the\nactivity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California\nEnvironmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution waiving the competitive bidding requirements pursuant to Chula Vista\nMunicipal Code Section 2.56.070(B)(4) and approving an agreement with McAlister Institute for\nthe continuation and expansion of the Work for Hope program.

7.3 Employee Compensation and Positions: Approve Amended Classification Plan and\nCompensation Schedule; Position Counts; Revised Compensation Schedule; and Updated\nConflict of Interest Code\nReport Number: 24-0010\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) Amending the Classification Plan and Compensation Schedule to reflect\n(1) the addition and deletion of position titles and (2) salary adjustments for certain positions\nand amending the authorized position count in departments; B) Approving the revised Fiscal\nYear 2023-2024 Compensation Schedule effective February 9, 2024, as required by the\nCalifornia Code of Regulations, Title 2, Section 570.5; C) Amending the fiscal year 2023-24\nbudget; and D) Modifying the appendix to the local Conflict of Interest Code to revise the list of\ndesignated employees who are required to file Statements of Economic Interest (Form 700);\nand place an ordinance on first reading amending Chula Vista Municipal Code Section\n2.05.010 adding the unclassified position titles of Deputy Director of Animal Services and\nDeputy Director of Development Services. (First Reading); (4/5 Vote Required)\nFebruary 13, 2024 Revised Agenda Page 7 of 9\nCity of Chula Vista - City Council

7.4 Legislative Platform: Approve an Amendment to the 2023-2024 Legislative Platform\nReport Number: 24-0050\nLocation: No specific geographic location\nDepartment: City Manager\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. Notwithstanding the foregoing, the\nactivity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California\nEnvironmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution approving an amendment to the 2023-2024 Legislative Platform.

9.1 Council Referral: Response on SR 125 Toll Road Briefing Request

14.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case: City of Chula Vista v. Amerisourcebergen Drug Corporation, et al., Northern\nDistrict Court of Ohio, Case No. 19-op-45750-DAP.\nFebruary 13, 2024 Revised Agenda Page 8 of 9\nCity of Chula Vista - City Council

5.3 Policy, General Plan, and Chula Vista Municipal Code Updates: Adopt an Ordinance Updating\nthe Municipal Code Relating to the Appeal Process and Approving Changes to the Public\nFacilities Financing Plans\nReport Number: 24-0019\nLocation: Citywide\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.\nFebruary 13, 2024 Revised Agenda Page 3 of 9\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt an Ordinance amending the following: Chula Vista Public Facilities Financing Plan\nGuidelines; Chula Vista Municipal Code: Title 1 (General Provisions), Title 9 (Public Peace,\nMorals, and Welfare), Title 10 (Vehicles and Traffic), Title 12 (Streets and Sidewalks), Title 15\n(Buildings and Construction), Title 17 (Environmental Quality), Title 18 (Subdivisions), Title 19\n(Planning and Zoning), Title 21 (Historic Preservation). (Second Reading and Adoption)

5.4 Agreement: Approve the First Amendment to the Two-Party Agreement with KTUA for Design,\nPre-Construction, and Construction Administration for Eucalyptus Park Renovations\nReport Number: 24-0043\nLocation: 436 C Street\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 the First Amendment to the Two-Party Agreement with KTUA for\ndesign, pre-construction, and construction administration services for Eucalyptus Park\nrenovations.

5.5 American Rescue Plan Act: Waive Competitive Bidding Requirements, Authorize the\nPurchase, Installation, and Maintenance of Fencing on the East Side of Industrial Boulevard in\nthe Harborside/Palomar Area, and Appropriate Funds for That Purpose\nReport Number: 24-0046\nLocation: Industrial Boulevard, 91911\nDepartment: Housing and Homeless Services & Public Works\nG.C. § 84308: Yes\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the\nCalifornia Environmental Quality Act State Guidelines Section 15303(e) Class 3 (New\nConstruction or Conversion of Small Structures).\nRECOMMENDED ACTION:\nAdopt a resolution: 1) Waiving the competitive bidding requirements pursuant to Chula Vista\nMunicipal Code Section 2.56.070(B)(3); and 2) Authorizing and appropriating interest earned\non American Rescue Plan Act funds up to $275,000 for the purchase, installation, and\nmaintenance of fencing on Industrial Boulevard and authorizing the City Manager or designee\nto determine needed phasing for installation and execute all necessary documents. (4/5 Vote\nRequired)\nFebruary 13, 2024 Revised Agenda Page 4 of 9\nCity of Chula Vista - City Council

5.6 Measure A Expenditure Plan and Appropriation: Amend the Measure A Public Safety\nExpenditure Plan to Fund Drone Program Costs and a Recruiting Campaign for the Police\nDepartment and Appropriate Funds for That Purpose\nReport Number: 24-0038\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\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 amended Measure A Public Safety Expenditure Plan to fund\ndrone program costs and a recruiting campaign for the Police Department and amending the\nFiscal Year 2023/24 expenditure budget for the Measure A Sales Tax Fund to appropriate\nfunds for that purpose. (4/5 Vote Required)

5.7 Policy and Investment Report: Amend City Council Policy No. 220-01, Delegate Investment\nActivity Authority to the Director of Finance/Treasurer, and Accept the Investment Report for\nQuarter Ending December 31, 2023\nReport Number: 24-0051\nLocation: No specific geographic location\nDepartment: Finance\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 acknowledging receipt of City Council Policy No. 220-01 Investment Policy\nand Guidelines, amending the existing policy, delegating investment activity authority to the\nDirector of Finance/Treasurer, and accepting the investment report for the quarter ending on\nDecember 31, 2023.\nFebruary 13, 2024 Revised Agenda Page 5 of 9\nCity of Chula Vista - City Council

5.8 Agreement: Approve a Park Agreement for the Construction of a 0.5 Acre Public Park\nAssociated with the Chula Vista Center Residential Project, also Known as the Citrus Bay\nProject, Located at the Former Sears Site at Chula Vista Center\nReport Number: 24-0052\nLocation: Southeast Corner of H Street and 5th Avenue\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. Alternatively, if the subject\npark agreement is considered a Project under CEQA, then the agreement was adequately\ncovered and addressed under CEQA in the approved January 2023 Addendum to the\npreviously adopted Final Environmental Impact Report for the Urban Core Specific Plan\n(FEIR06-01; SCH#2005081121; and certified by Resolution No. 2007-097 on April 26, 2007).\nRECOMMENDED ACTION:\nAdopt a resolution approving the Park Agreement for the construction of a public park\nassociated with the Citrus Bay Project located at the former Sears site at Chula Vista Center.

10.1 Appointment to the Sustainability Commission\n- Abigail Costello

4.1 Presentation by Environmental Services Manager Manuel Medrano on the ProduceGood\nProgram for Chula Vista Residents

4.2 Recognition of Chula Vista Elementary School District's Leonardo da Vinci Health Sciences\nCharter School for being named Alliance for a Healthier Generation's 2023 List of America's\nHealthiest Schools

4.3 Presentation by the AARP Network of Age-Friendly States and Communities of a Recognition\nPlaque to the City of Chula Vista for Completing the Communities Cycle of Improvement\n*4.4 Presentation of a Proclamation to Valerie Magana and Colette Putnam for their Heroism on\nJanuary 22, 2024, During the Flooding that occurred in the City of Chula Vista