Chula Vista — 2024-05-14

8.1 Unsheltered Policy: Adding Chapter 5.14 “Service Providers” to the Chula Vista Municipal\nCode to Establish a Permitting Process for Service Providers, and Amending Chapter 4 of the\nCity’s Master Fee Schedule to Add Service Providers Fees\nReport Number: 24-0121\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:\nA) Place an ordinance on first reading adding Chapter 5.14 “Service Providers” to the Chula\nVista Municipal Code requiring an operational permit for service providers conducting outreach\nand/or placing unsheltered person(s) in Chula Vista (First Reading); and B) Adopt a resolution\namending Chapter 4 and Chapter 6 of the City’s Master Fee Schedule to adopt fees related to\nthe Service Provider permit and update fees related to permits for hotels/motels.

5.3 Community Facilities District: Authorization of Levy of Taxes in Community Facilities District\n16M (El Dorado Ridge) to Finance Maintenance and Monitoring of Open Space\nReport Number: 24-0144\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 an ordinance relating to the levy of a special tax within Community Facilities District No.\n16M (El Dorado Ridge). (Second Reading and Adoption)\nMay 14, 2024 Agenda Page 3 of 8\nCity of Chula Vista - City Council

5.4 Agreement Amendment: Approve a Fourth Amendment to the Joint Exercise of Powers\nAgreement between the City and Metropolitan Wastewater Joint Powers Authority\nReport Number: 24-0148\nLocation: No specific geographic location\nDepartment: Engineering & Capital Projects\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:\nApprove a resolution amending sections 3.02 and 3.05 of the Joint Exercise of Powers\nAgreement for Metro Wastewater Joint Powers Authority reflecting updates in designating\nofficers and employees of the organization.

5.5 Contracts: Approve the Award of Open Space Landscape Maintenance Contracts to Aztec\nLandscaping, Inc. and Cielo Azul, Inc.\nReport Number: 24-0080\nLocation: Citywide Open Space Districts (OSDs) and Community Facilities Districts (CFDs)\nDepartment: Public Works\nG.C. § 84308: No\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the\nCalifornia Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing\nFacilities) and Section 15304 Class 4 (Minor Alterations to Land).\nRECOMMENDED ACTION:\nAdopt a resolution awarding Open Space Landscape Maintenance contracts to Aztec\nLandscaping Inc. and Cielo Azul, Inc.

5.6 Agreements: Approve Twenty-Two On-Call Development and Housing-Related Consultant\nServices Agreements\nReport Number: 24-0099\nLocation: No specific geographic location\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\nCalifornia Environmental Quality Act (“CEQA”) State Guidelines. Therefore, pursuant to CEQA\nState Guidelines Section 15060(c)(3) no environmental review is required.\nMay 14, 2024 Agenda Page 4 of 8\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt a resolution approving twenty-two (22) on-call consultant service agreements in the\nareas of Civil Engineering, Construction Cost Auditing, Housing & Homeless Services,\nLandscape Architecture Engineering, Planning, and Special District Formation & Financial\nConsulting for an initial term of three years and a not-to-exceed contract amount of $750,000,\nwith options to extend for two additional one-year terms, with an increase to the not-to-exceed\namount equal to $250,000 for each additional term, for an entire contract term of up to 5 years\nand not-to-exceed amount of $1,250,000. Of the 22 agreements, five consultant firms were\nselected for both the Housing and Development Services departments. Those five firms are\nHarris & Associates, Inc., HR&A Advisors, Inc., Keyser Marston Associates, Inc., Michael\nBaker International, Inc., and Willdan Financial Services. The remaining firms selected are\nDeneen Powell Atelier, Inc., DUDEK, Estrada Land Planning, Inc., Francisco and Associates,\nMoore Iacofano Goltsman, Inc., RECON Environmental, Inc., Rick Engineering Company,\nRoss Financial, RSG, Inc., Spurlock Landscape Architects, and Van Dyke Landscape\nArchitects, Inc.

5.7 Investment Report: Quarter Ending March 31, 2024\nReport Number: 24-0161\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:\nReceive the investment report for the quarter ending on March 31, 2024.

5.8 Agreement Amendments: Approve a First Amendment to the Agreement with Circuit Transit\nInc. and a First Amendment to the Agreement with CALSTART, Inc. for the Chula Vista\nCommunity Shuttle Pilot Project\nReport Number: 24-0069\nLocation: No specific geographic location\nDepartment: Economic Development\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.\nThis item was continued from the May 7, 2024 meeting.\nMay 14, 2024 Agenda Page 5 of 8\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt a resolution authorizing the City Manager to execute the necessary agreement\namendments to enhance the Chula Vista Community Shuttle project.

11.1 Ratification of Appointment of Martha Souza to the Human Relations Commission

7.1 SPA Plan Amendment: Approve Amendments to the Otay Ranch Village Eight East Sectional\nPlanning Area Plan, Including Associated Regulatory Documents and Tentative Map\nReport Number: 24-0101\nLocation: Generally, south of the eastern extension of Main Street, east of Otay Ranch Village\nEight West, west of State Route 125, and north of the Otay River Valley (APN: 644-070-21)\n(“Project Site”)\nDepartment: Development Services\nG.C. § 84308: Yes\nEnvironmental Notice: The Project is adequately covered in the Final Environmental Impact\nReport (“FEIR”) and Mitigation Monitoring and Reporting Program for the Otay Ranch\nUniversity Villages (FEIR 13-01; SCH #2013071077; adopted by City Council Resolution No.\n2014-232 on December 2, 2014), only minor technical changes or additions to FEIR 13-01 are\nnecessary, and that none of the conditions described in Section 15162 of the CEQA Guidelines\ncalling for the preparation of a subsequent document exist; therefore, the Director of\nDevelopment Services has called for the preparation of a Third Addendum to FEIR 13-01 for\nconsideration.\nMay 14, 2024 Agenda Page 6 of 8\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nConduct a public hearing and take the following actions:\nA. Adopt a resolution approving:\n1. Third Addendum to FEIR 13-01 (IS22-0003) and amendments to the Chula Vista\nGeneral Plan (GPA22-0002), the Otay Ranch General Development Plan\n(GDP22-0002), and the Otay Ranch Village Eight East Sectional Planning Area\nPlan (SPA22-0006) (including the related new Planned Community District\nRegulations) to reflect the proposed changes to zoning within Otay Ranch\nVillage Eight East (ZC22-0003) and to other regulatory documents in\naccordance with the required findings and subject to the conditions contained\ntherein; and\n2. A Tentative Subdivision Map incorporating the proposed changes to the Otay\nRanch Village Eight East Sectional Planning Area (TM22-0005) in accordance\nwith the required findings and subject to the conditions contained therein; and\n3. A Community Purpose Facilities Agreement; and\nB. Place an ordinance on first reading approving modifications to the Otay Ranch Village\nEight East Planned Community District Regulations in accordance with the required\nfindings and subject to the conditions contained therein (First Reading); and\nC. Place an ordinance on first reading approving a change in zoning from single-family\nresidential to multi-family residential (First Reading)

4.1 Presentation of a Proclamation to the Chula Vista Police Department in Recognition of National\nPeace Officers Memorial Day

4.2 Presentation of a Proclamation to the Public Works Department in Recognition of Arbor Day

4.3 Presentation of a Proclamation to Altrusa International of Chula Vista in Honor of 68 Years of\nService

4.4 Presentation of a Proclamation Proclaiming May 14, 2024 as Altrusa Member Rosemarie\nHudson Day in the City of Chula Vista