Chula Vista — 2024-03-19

8.1 Council Referral: Report on Implementing Senate Bill 10 Within the City of Chula Vista\nReport Number: 24-0047\nLocation: No specific geographic location\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 (“CEQA”) State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nReceive the report and provide direction to staff.\nMarch 19, 2024 Agenda Page 5 of 7\nCity of Chula Vista - City Council

8.2 Financial Report and Appropriation: Accept Quarterly Financial Report for Quarter Ending\nDecember 31, 2023, Appropriate Funds to Implement Required Budget Adjustments, Create\nNew CIP Project, and Accept $47,162 from California State Library Grants\nReport Number: 24-0055\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:\nAccept the quarterly financial report for the quarter ended December 31, 2023 (Second Quarter\nReport) and adopt resolution A) Amending the Fiscal Year 2023-24 budget to adjust for\nvariances, accepting California State Library Grant funds, and appropriating funds for that\npurpose; (4/5 Vote Required) and B) Amending the Fiscal Year 2023-24 CIP Program budget\nby establishing a new CIP Project “MacKenzie Creek Pickleball Courts (PRK0345),” and\nappropriating funds for that purpose. (4/5 Vote Required)

13.1 City Council Vacancy: Discussion and Direction to Staff on the Appointment Process for the\nDistrict 4 City Council Vacancy\nLocation: No specific geographic location\nDepartment: City Clerk\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:\nDiscussion and direction to staff on the appointment process for the District 4 City Council\nVacancy.\nMarch 19, 2024 Agenda Page 6 of 7\nCity of Chula Vista - City Council

15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nA) Name of case: Hanna Wells v City of Chula Vista, San Diego Superior Court, Case No.\n37-2023-00036274-CU-CR-CTL.\nB) Name of case: CV Amalgamated LLC v City of Chula Vista, et al., San Diego Superior\nCourt, Case number 37-2020-33446-CU-MC-CTL

15.2 Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation Pursuant to\nGovernment Code Section 54956.9(d)(4):\nOne (1) Case

5.3 Housing Report: Accept the Housing Element 2023 Annual Progress Report and Housing\nSuccessor Annual Report for Fiscal Year 2022/23\nReport Number: 24-0020\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 State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required\nRECOMMENDED ACTION:\nAccept the Housing Element 2023 Annual Progress Report and the Housing Successor Annual\nReport for Fiscal Year 2022/23.\nMarch 19, 2024 Agenda Page 3 of 7\nCity of Chula Vista - City Council

5.4 Community Facility District: Declare Intention to Form Community Facilities District 16M CFD\n(El Dorado Ridge) for Maintenance and Monitoring of Open Space\nReport Number: 24-0079\nLocation: East of Brandywine, south of Sequoia Street and north of Main Street (APNs 644-\n010-61 and 644-010-62)\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 proposed boundaries of Community Facilities District 16M\n(“CFD 16M”), declaring the intention of the City Council to authorize the formation of the\nproposed CFD 16M, levy a special tax, and set a time and place for the public hearing.

5.5 Grant Award and Donation Appropriation: Accept the California for All Animals Grant to Provide\nPublic Spay/Neuter Services, and the Ethel Chisholm Keyes Trust Donation and Appropriate\nFunds\nReport Number: 24-0096\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\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 1) accepting $52,500 in grant funds from the California for All Animals to\nprovide public spay/neuter services and preventative vaccinations to the community; and 2)\naccepting a $100,000 donation from the Ethel Chrisholm Keyes Trust and appropriating funds\nfor these purposes. (4/5 Vote Required)

11.1 Appointments to the Board of Ethics\n- Robert Maisonet\n- Bobby Ray Salas

7.1 Bond Approval: Approve the Issuance of Tax-Exempt Multifamily Housing Revenue Bonds for\nthe Construction of the Congregational Place Project and Certain Other Matters Relating\nThereto\nReport Number: 24-0072\nLocation: 305 E Street\nDepartment: Housing and Homeless Services\nG.C. § 84308: No\nEnvironmental Notice: The Director of Development Services has reviewed the proposed\nactivity for compliance with the California Environmental Quality Act (CEQA) and has\ndetermined that the activity is not a “Project” as defined under Section 15378 of the State\nCEQA Guidelines because it will not result in a physical change to the environment; therefore,\npursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to\nCEQA. Thus, no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution pursuant to Section 147(F) of the Internal Revenue Code of 1986 approving\nthe issuance of multifamily housing revenue bonds by the California Municipal Finance\nAuthority to finance or refinance the acquisition, construction, improvement and equipping of\nthe Congregational Place Project and certain other matters relating thereto.

4.1 Presentation of a Proclamation to Public Information Specialist Diane Howell in Recognition of\nHer Retirement and 22.5 Years of Dedicated Service with the City of Chula Vista