Chula Vista — 2024-04-09

8.1 State Legislation: Hear a Report on Assembly Bill 2783: San Diego Unified Port District and Provide Direction to Staff on\nCity Position\nReport Number: 24-0116\nLocation: San Diego Unified Port District Tidelands Located in the City of Chula Vista\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 (“CEQA”)\nState Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nCouncil hear the report and provide direction to staff on City position on Assembly Bill 2783: San Diego Unified Port District. Possible\npositions include support, support if amended, oppose, oppose unless amended, or no position.

15.1 Conference with Legal Counsel Regarding Exiting Litigation Pursuant to Government Code Section 54956.9(d)(1)\nA) Name of case: Estate of Oral Nunis, Sr., et al v. City of Chula Vista, et al, United States District Court, Case No. 21-cv-1627-AJB-DEB\nB) Name of case: Hanna Wells v. City of Chula Vista, San Diego Superior Court, Case No. 37-2023-00036274-CU-CR-CTL\nC) Name of case: CV Amalgamated LLC v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-33446-CU-MC-CTL

15.2 Conference with Legal Counsel -- Anticipated Litigation -- Significant Exposure to Litigation Pursuant to Government Code\nSection 54956.9(d)(2)\nOne (1) Case re: Notice of Potential Liability, Request for Information, Request for Payment, and Request for Performance of Work\nAssociated with Releases and Threatened Releases of Hazardous Substances at the San Diego Bay National Wildlife Refuge Site in Chula\nVista and National City, California

15.3 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency designated representatives: Maria Kachadoorian, Marco Verdugo, Courtney Chase, Tanya Tomlinson, and Sarah Schoen\nEmployee organization: EXEC, SM and POA

5.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: February 26, 2024

5.2 Waive Reading of Text of Resolutions and Ordinances\nRECOMMENDED ACTION:\nApprove a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting.

5.3 Agreement: Approve a Second Amendment to the Agreement with San Diego Metropolitan Transit System for\nAdministration of Taxicab and Other For-Hire Regulations\nReport Number: 24-0083\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. Notwithstanding the foregoing,\nthe activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution approving the second amendment to the agreement with San Diego Metropolitan Transit System for Administration of\nTaxicab and Other For-Hire Regulations.

5.4 Grant Award and Appropriations: Accept Grant Funds From the California Fire Foundation and the San Diego Regional\nFire Foundation\nReport Number: 24-0100\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 resolutions A) Accepting the California Fire Foundation grant of $27,800 and appropriating funds for that purpose (4/5 vote required),\nand B) Accepting the San Diego Regional Fire Foundation grant of $293,000 and appropriating funds for that purpose (4/5 vote required).

5.5 Agreement: Approve a Consultant Services Agreement with Fehr & Peers to Provide Professional Services Related to\nTransportation Development Impact Fee Program Updates and Appropriate Funds for that Purpose\nReport Number: 24-0063\nLocation: No specific geographic location\nDepartment: Development Services\nG.C. § 84308: Yes\nEnvironmental Notice: The 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 waiving the competitive bidding process pursuant to Chula Vista Municipal Code Section 2.56.070B.3, approving the\nAgreement, and appropriating funds for that purpose. (4/5 Vote Required)

5.6 Waiver of Development Impact Fees: Approve a Waiver of Parkland Acquisition and Development Fees for a 57-Unit, 100\nPercent Affordable Senior Housing Project Located at 178 Third Avenue\nReport Number: 24-0076\nLocation: 178 Third Avenue\nDepartments: Development Services & Housing and Homeless Services\nG.C. § 84308: Yes\nEnvironmental Notice: The 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 to waive Parkland Acquisition Fees and Development Fees, totaling $625,414 for a proposed 57-unit, 100 percent\naffordable senior housing project at 178 Third Avenue.

5.7 Agreement: Approve an Agreement for the Continuation of the Work for Hope Program with McAlister Institute for\nTreatment and Education, Inc.\nReport Number: 24-0114\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 California Environmental Quality Act State\nGuidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Notwithstanding the foregoing,\nthe activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution pursuant to Chula Vista Municipal Code Section 2.56.070(B)(4) single/sole source, approving an agreement with\nMcAlister Institute for the continuation and expansion of the Work for Hope program.

7.1 Housing Grant Funding: Receive Recommendations for the Fiscal Year 2024/2025 U.S. Department of Housing and Urban\nDevelopment Annual Action Plan\nReport Number: 24-0049\nLocation: Third Avenue from West/South Orange Ave. to Anita St., East/South Anita St. to Zenith Street. All other projects are not location\nspecific.\nDepartment: Housing and Homeless Services Department\nG.C. § 84308: Yes\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act (“CEQA”)\nState Guidelines and Title 24 of the Federal Code of Regulations; therefore, pursuant to State Guidelines Section 15060(c)(3) and Federal\nGuidelines Part 58.34(a)(2) & (3) no environmental review is required. Notwithstanding the foregoing, the activity qualifies for an Exemption\npursuant to Section 15061(b)(3) of CEQA and Part 58.34 (a)(2) & (3) of the National Environmental Policy Act (“NEPA”).\nRECOMMENDED ACTION:\nConduct the public hearing and receive community input on the Fiscal Year 2024/25 U.S. Department of Housing and Urban Development\nAnnual Action Plan recommendations for Federal Grant funding, including the Community Development Block Grant, Emergency Solutions\nGrant, and the Home Investment Partnerships Act programs.

7.2 Otay Ranch Freeway Commercial Sectional Planning Area: Amend the Plan’s Planned Community District Regulations to\nStreamline Modifications to Approved Permits and Allow Medical Offices within the Commercial Mixed-Use Zone\nReport Number: 24-0088\nLocation: Generally, north of Birch Road, east of State Route 125 (“SR-125”), south of Olympic Parkway, and west of Eastlake Parkway\nDepartment: Development Services\nG.C. § 84308: Yes\nEnvironmental Notice: The Project is adequately covered in the previously adopted Final Environmental Impact Report for the Otay Ranch\nFreeway Commercial Sectional Planning Area (“SPA”) Plan (FEIR 02-04; SCH #1989010154; certified by City Council Resolution No. 2003-\n131 on April 1, 2003).\nRECOMMENDED ACTION:\nConduct a public hearing and place an ordinance on first reading approving amendments to the Planned Community District Regulations\ncontained within the Otay Ranch Freeway Commercial SPA Plan. (First Reading)

7.3 Annual Military Equipment Report: Accept the Annual AB 481 Military Equipment Report and Review and Renew\nOrdinance No. 3549\nReport Number: 24-0090\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:\nConduct the public hearing and adopt a resolution accepting the annual report and renewing Ordinance No. 3549, the Chula Vista Police\nDepartment Military Equipment Use Policy.

4.1 Special Recognition of the 2023-2024 Chula Vista Elementary School District Speech Contest Winners

4.2 Presentation of a Proclamation to Syara Platero for Her Outstanding Accomplishments and Contributions to Our\nCommunity, and Proclaiming April 9, 2024 as Syara Platero Day in the City of Chula Vista

4.3 Presentation of a Proclamation to Police Dispatcher and 2023 Dispatcher of the Year Issac Jeitler Proclaiming the Week of\nApril 14 through April 20 as National Public Safety Telecommunications Appreciation Week in the City of Chula Vista

4.4 Presentation of a Proclamation to the City's Records and Information Management (RIM) Team Proclaiming the Month of\nApril as RIM Month in the City of Chula Vista