Chula Vista — 2024-02-20

7.1 Bond Issuance: Board of Directors of the Chula Vista Municipal Financing Authority Approve\nthe Issuance of Refunding Revenue Bonds and the Legislative Body of CFD Nos. 06-I, 07-I,\n08-I, and 2001-2 and Approve the Issuance of Special Tax Refunding Bonds\nReport Number: 24-0034\nLocation: Community Facilities District No. 06-I, Community Facilities District No. 07-I,\nCommunity Facilities District No. 08-I and Community Facilities District No. 2001-2\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 (“CEQA”) State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nFebruary 20, 2024 Agenda Page 6 of 9\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nA. City Council , acting as the legislative body for City of Chula Vista Community\nFacilities District No. 06-I (Eastlake – Woods, Vistas and Land Swap), adopt a\nresolution authorizing the issuance of its Improvement Area A 2024 Special Tax\nRefunding Bonds in a principal amount not to exceed twelve million four hundred\ntwenty-five thousand dollars ($12,425,000) and approving certain documents and\ntaking certain other actions in connection therewith.\nB. City Council , acting as the legislative body for City of Chula Vista Community\nFacilities District No. 06-I (Eastlake – Woods, Vistas and Land Swap), adopt a\nresolution authorizing the issuance of its Improvement Area B 2024 Special Tax\nRefunding Bonds in a principal amount not to exceed three million one hundred forty\nthousand dollars ($3,140,000) and approving certain documents and taking certain\nother actions in connection therewith.\nC. City Council , acting as the legislative body for City of Chula Vista Community\nFacilities District No. 07-I (Otay Ranch Village Eleven), adopt a resolution authorizing\nthe issuance of its 2024 Special Tax Refunding Bonds in a principal amount not to\nexceed eleven million nine hundred eighty thousand dollars ($11,980,000) and\napproving certain documents and taking certain other actions in connection therewith.\nD. City Council , acting as the legislative body for City of Chula Vista Community\nFacilities District No. 08-I (Otay Ranch Village Six), adopt a resolution authorizing the\nissuance of its 2024 Special Tax Refunding Bonds in a principal amount not to\nexceed eight million one hundred ninety thousand dollars ($8,190,000) and approving\ncertain documents and taking certain other actions in connection therewith.\nE. City Council , acting as the legislative body for City of Chula Vista Community\nFacilities District No. 2001-2 (McMillin - Otay Ranch - Village Six), adopt a resolution\nauthorizing the issuance of its 2024 Special Tax Refunding Bonds in a principal\namount not to exceed four million two hundred sixty-five thousand dollars\n($4,265,000) and approving certain documents and taking certain other actions in\nconnection therewith.\nF. Acting as the Board of Directors of the Chula Vista Municipal Financing Authority ,\nadopt a resolution authorizing the issuance of its Local Agency Revenue Refunding\nBonds in a principal amount not to exceed forty million dollars ($40,000,000) and\napproving certain documents and taking certain other actions in connection therewith.\nFebruary 20, 2024 Agenda Page 7 of 9\nCity of Chula Vista - City Council

7.2 Tenant Protection Ordinance: Updates to the Chula Vista Residential Tenant Protection\nOrdinance, CVMC Chapter 9.65, to Remain Consistent with Recently Adopted California\nSenate Bill 567\nReport Number: 24-0044\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:\nPlace an ordinance on first reading amending Chapter 9.65 of the Chula Vista Municipal Code\nentitled “Residential Tenant Protections” (First Reading).

14.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nA) Name of case: City of Chula Vista v. Amerisourcebergen Drug Corporation, et al.,\nNorthern District Court of Ohio, Case No. 19-op-45750-DAP.\nB) Name of case: Estate of Bradley Munroe, et al. v. City of Chula Vista, et al., United States\nDistrict Court, Case No. 23cv2253RBM-SBC.

5.3 Employee Compensation and Positions: Adopt an Ordinance to Update the List of Unclassified\nCity Position Titles\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 an ordinance amending Chula Vista Municipal Code Section 2.05.010, adding the\nunclassified position titles of Deputy Director of Animal Services and Deputy Director of\nDevelopment Services. (Second Reading and Adoption); (4/5 Vote Required)\nFebruary 20, 2024 Agenda Page 3 of 9\nCity of Chula Vista - City Council

5.4 Affordable Housing: Authorize Joint Application to and Participation in the Homekey Program\nwith Wakeland Housing and Development Corporation for Rehabilitation and Conversion of the\nPalomar Motel into Permanent Supportive Housing\nReport Number: 24-0023\nLocation: 1160 Walnut Avenue, 91911\nDepartment: Housing and Homeless Services\nG.C. § 84308: No\nEnvironmental Notice: The Project is categorically exempt from the California Environmental\nQuality Act (CEQA) pursuant to Section 15301 (Existing Facilities), Section 15326 (Acquisition\nof Housing for Housing Assistance Programs), and Section 15061(b)(3) (Common Sense\nExemption).\nRECOMMENDED ACTION:\nAdopt a resolution authorizing the City of Chula Vista to jointly apply to and participate in the\nHomekey Program, with Wakeland Housing and Development Corporation, for the\nrehabilitation and conversion of the Palomar Motel into Permanent Supportive Housing, and\nauthorizing the City Manager or designee to negotiate and enter into a developer agreement(s)\nwith Wakeland Housing and Development Corporation.

5.5 Agreement: Approve Renegotiated Agreement with Nationwide Retirement Solutions, Inc. for\nAdministration of City’s 457(b) Deferred Comp and 401(a) Money Purchase Plans, Delegate\nRole of Plan Sponsor, and Authorize Establishing an Oversight Committee\nReport Number: 24-0053\nLocation: No specific geographic location\nDepartment: Finance\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.\nRECOMMENDED ACTION:\nAdopt a resolution approving an agreement with Nationwide Retirement Solutions, Inc. to\nprovide administrative services of the City’s 457(b) Deferred Compensation Plan and 401(a)\nMoney Purchase Plan; delegating to the Director of Finance/Treasurer the role of Plan Sponsor\nof 457(b) and 401(a) plans to carry out the fiduciary responsibilities of the plans; and\nauthorizing the Director of Finance/Treasurer to establish a Deferred Compensation Plan\nOversight Committee.\nFebruary 20, 2024 Agenda Page 4 of 9\nCity of Chula Vista - City Council

5.6 Ratification of Appointment: City Manager’s Appointment of the Director of Library Services –\nJoy Whatley\nReport Number: 24-0070\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 a resolution ratifying the City Manager’s appointment of Joy Whatley as Director of\nLibrary Services.

5.7 Agreement Amendment: Approve the Second Amendment to the Consultant Services\nAgreement with Kleinfelder Construction Services, Inc. to Provide On-Call Capital Improvement\nProgram (CIP) Construction Management Services\nReport Number: 23-0322\nLocation: No specific geographic location\nDepartment: Engineering\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 approving the second amendment to the consultant services agreement\nwith Kleinfelder Construction Services, Inc. for On-Call CIP Construction Management\nServices to increase the maximum amount to be paid for consultant services.

11.1 Councilmember Preciado:\nDiscussion Regarding Potential Updates to the Human Relations Commission's Role, Duties,\nand Procedures.

10.1 Consideration of City Sponsorship of $7,500 for the Day of the Child Event Hosted by the\nChula Vista Community Collaborative to be Held on April 20, 2024, at Memorial Park in Chula\nVista\nLocation: Memorial Park, 373 Park Way 91910\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:\nConsider City sponsorship of the event; no budget appropriation required.

4.1 Oath of Office:\nSustainability Commission\n- Abigail Costello

4.2 Presentation of a Proclamation to Director of Southwestern College's Fire Academy Lorraine\nHutchinson Proclaiming February 20, 2024 as Lorraine Hutchinson Day in the City of Chula\nVista