Chula Vista — 2024-06-11

9.1 Consider Items Removed From the Consent Calendar, If Any\nConsider items removed from the consent calendar by the Mayor or a City\nCouncilmember, if any. If no items were removed from the consent calendar, this item\nwill be withdrawn.

7.1 Measure P Citizens’ Oversight Committee Presentation: Annual Report\nCovering Reporting Period for Fiscal Year 2021/22 and 2022/23, and an\nUpdate of Measure P Projects\nReport Number: 24-0187\nLocation: No specific geographic location\nDepartment: Finance\nG.C. § 84308: No\nEnvironmental Notice: The activity is not a "Project" as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to\nState Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nHear the Measure P Citizens’ Oversight Commission Annual Report presentation by\nChair David Garcias.

11.1 Consider Reinstituting the June 25, 2024 Regular City Council Meeting \nRECOMMENDED ACTION:\nReinstitute the Tuesday, June 25, 2024 regular City Council meeting at 5:00 p.m., as\nprovided in Chula Vista Municipal Code section 2.04.020.

11.2 Infrastructure Update: Hear Presentation on Projected Facilities,\nInfrastructure, and Equipment Needs\nRECOMMENDED ACTION:\nHear the presentation on projected facilities, infrastructure, and equipment needs and\nprovide feedback as appropriate.

16.1 Conference with Legal Counsel - Anticipated Litigation (Gov. Code §\n54956.9(d)(4))\nInitiation of litigation: one case

5.10 Agreement Amendment: Amend the EMS Billing and Collections\nAgreement with Wittman Enterprises, LLC to Increase the Annual and\nOverall Not-to-Exceed Amounts\nReport Number: 24-0147\nLocation: No specific geographic location\nDepartment: Fire\nG.C. § 84308: Yes\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to\nState Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving the First Amendment to the EMS Billing and Collections\nAgreement with Wittman Enterprises, LLC, increasing the annual not-to-exceed\namount to $1,000,000 and the overall not-to-exceed amount to $3,250,000.

5.11 Agreement Amendments: Approve a First Amendment to the Agreement\nwith Circuit Transit Inc. and a First Amendment to the Agreement with\nCALSTART, Inc. for the Chula Vista Community Shuttle Pilot Program\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\nof the California Environmental Quality Act State Guidelines; therefore, pursuant to\nState Guidelines Section 15060(c)(3) no environmental review is required.\nNotwithstanding the foregoing, the activity qualifies for an Exemption pursuant to\nSection 15061(b)(3) of the California Environmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution authorizing the City Manager to execute the necessary agreement\namendments to enhance the Chula Vista Community Shuttle Pilot program.

5.12 Agreement: Approve an Amendment to the Agreement with the County\nof San Diego for the City’s Continued Participation in the California\nIdentification System Remote Access Network\nReport Number: 24-0184\nLocation: No specific geographic location\nDepartment: Police\nG.C. § 84308: No\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378\nof the California Environmental Quality Act State Guidelines; therefore, pursuant to\nState Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving an agreement amendment with the County of San Diego\nfor the Police Department’s participation in the California Identification System Remote\nAccess Network.

5.3 Community Facilities District: Declare Intention to Form Community\nFacilities District No. 2024-1 (Citrus Bay)\nReport Number: 24-0124\nth\nLocation: 565 Broadway, Southeast corner of “H” Street and 5 Avenue, immediately\nadjacent to the Chula Vista Center mall (former Sears site)\nDepartment: Development Services\nG.C. § 84308: Yes\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378\nof the California Environmental Quality Act (“CEQA”) State Guidelines. Therefore,\npursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt resolutions: A) Approving the proposed boundaries of proposed Community\nFacilities District No. 2024-1 (Citrus Bay) (“CFD No. 2024-1”), declaring the intention of\nthe City Council to authorize the formation of the proposed CFD No. 2024-1, levy a\nspecial tax, and set a time and place for the public hearing; and B) Declaring the\nnecessity to incur bonded indebtedness.

5.4 MOU Amendment: Approve a Fifth Amendment to the National Pollutant\nDischarge Elimination System San Diego Regional Stormwater\nCopermittees Memorandum of Understanding (MOU)\nReport Number: 24-0158\nLocation: No specific geographic location\nDepartment: Engineering\nG.C. § 84308: No\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to\nState Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving the Fifth Amendment to the National Pollutant Discharge\nElimination System San Diego Regional Stormwater Copermittees Memorandum of\nUnderstanding.

5.5 Active Transportation Program: Authorize the Submittal of Cycle 7\nGrant Applications for The F St Promenade Phase 2 and The Anita St\nand Industrial Blvd Bicycle and Pedestrian Improvements; and State\nthe City’s Assurance to Complete the Projects\nReport Number: 24-0132\nLocation: F Street between Broadway and Fourth Avenue; Anita Street between\nFrontage Road and Industrial Boulevard; Industrial Boulevard between Ada Street and\nMain Street\nDepartment: Engineering\nG.C. § 84308: No\nEnvironmental Notice: The activity qualifies for an Exemption pursuant to the\nCalifornia Environmental Quality Act State Guidelines Section 15301 (Existing\nFacilities), Section 15303 (New Construction or Conversion of Small Structures),\nSection 15304 (Minor Alterations to Land), Section 15183 (Projects Consistent with a\nCommunity Plan or Zoning), and Section 15061(b)(3).\nRECOMMENDED ACTION:\nAdopt a resolution authorizing the submittal of two applications for the Active\nTransportation Program Cycle 7 grants for the F Street Promenade – Phase 2 and the\nAnita Street and Industrial Boulevard Bicycle and Pedestrian Improvements, stating the\nCity’s commitment to complete these projects and enhance the local transportation\ninfrastructure.

5.6 Road Maintenance: Adopt a List of Projects for Fiscal Year 2024/25\nFunded by Senate Bill 1, the Road Repair and Accountability Act of\n2017\nReport Number: 24-0092\nLocation: Citywide\nDepartment: Engineering\nG.C. § 84308: No\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to\nthe California Environmental Quality Act State Guidelines Section 15301 Class 1\n(Existing Facilities), Section 15302 Class 2 (Replacement or Reconstruction), and\nSection 15061(b)(3).\nRECOMMENDED ACTION:\nAdopt a resolution adopting a list of projects for Fiscal Year 2024/25 funded by the\nRoad Maintenance and Rehabilitation Account created by Senate Bill 1: The Road\nRepair and Accountability Act of 2017. (4/5 Vote Required)

5.7 Housing Funding: Approve up to $4 Million for a Permanent Supportive\nHousing Development to be Located at 610 Paseo Del Rey\nReport Number: 24-0189\nLocation: 610 Paseo Del Rey\nDepartment: Housing and Homeless Services\nG.C. § 84308: Yes\nEnvironmental Notice: The activity is not a "Project" as defined under Section 15378\nof the California Environmental Quality Act (CEQA) State Guidelines. Therefore,\npursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nNotwithstanding the foregoing, the activity qualifies for an exemption pursuant to\nSection 15061(b)(3) of the California Environmental Quality Act State Guidelines.\nUnder National Environmental Policy Act, Federal funds constitute a portion of the\nproposed loan for construction of the affordable housing project. A final reservation of\nfederal funds shall occur only upon satisfactory completion of the environmental review\nand receipt by the City of Chula Vista and a release of funds from the United States\nDepartment of Housing and Urban Development (“HUD”) under 24 CFR Part 58 of the\nNational Environmental Policy Act (“NEPA”).\nRECOMMENDED ACTION:\nAdopt resolutions approving loans totaling $4,000,000 to Wakeland Housing and\nDevelopment Corporation, or an affiliated entity, to assist in the construction of a 96-\nunit affordable housing development to be located at 610 Paseo Del Rey, and\nauthorizing the City Manager or her designee to negotiate and execute all documents\nrelated to the loans in a form approved by the City Attorney’s office, as follows:\nResolutions:\nA) City Council approving a loan of up to $631,189.55 in HOME Investment\nPartnerships Program (“HOME”) funds and $2,668,810.45 in HOME Investment\nPartnerships American Rescue Plan Program (“HOME-ARP”) funds.\nB) Chula Vista Housing Authority (“Housing Authority”) acting as the Housing\nSuccessor Agency approving a loan of up to $700,000 from the Housing Asset Fund\nand appropriating funds for that purpose. (4/5 Vote Required)

5.8 Gann Limit: Establish Appropriation Limits for Fiscal Year 2024/25\nReport Number: 24-0131\nLocation: No specific geographic location\nDepartment: Finance\nG.C. § 84308: No\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to\nState Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution establishing the appropriations limit (Gann Limit) for the City of\nChula Vista for Fiscal Year 2024/25.

5.9 Open Space Districts: Initiate Proceedings, Approve the Engineer’s\nReport, Declare the Intention to Levy and Collect Assessments for the\nOpen Space Districts for Fiscal Year 2024/25, and Set a Public Hearing\nReport Number: 24-0084\nLocation: The Open Space Districts are located throughout the City, for specific\nDistrict locations please see attachment 3\nDepartment: Finance\nG.C. § 84308: No\nEnvironmental Notice: The activity is not a "Project" as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to\nState Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt the following resolutions:\nA) Initiating proceedings for the levy and collection of assessments for Fiscal Year\n2024-25 for Open Space Districts 1 through 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, 33,\nEastlake Maintenance District No 1, Town Centre Maintenance District, and Bay\nBoulevard Maintenance District pursuant to the Landscaping and Lighting Act of 1972;\nB) Approving the Engineer’s Report, declaring the intention to levy and collect\nassessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year\n2024-25 assessments for Open Space Districts 3 through 11, 14, 15, 17, 18, 20 (Zones\n1 through 4, 6, 8, and 9), 23, 24, 26, 31, 33, Eastlake Maintenance District No 1, Town\nCentre Maintenance District, and Bay Boulevard Maintenance District;\nC) Approving the Engineer’s Report, declaring the intention to levy and collect\nassessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year\n2024-25 assessments for Open Space District 1;\nD) Approving the Engineer’s Report, declaring the intention to levy and collect\nassessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year\n2024-25 assessments for Open Space District 2;\nE) Approving the Engineer’s Report, declaring the intention to levy and collect\nassessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year\n2024-25 assessments for Open Space District 20 Zone 5;\nF) Approving the Engineer’s Report, declaring the intention to levy and collect\nassessments; and setting a public hearing for July 16, 2024, regarding the Fiscal Year\n2024-25 assessments for Open Space District 20 Zone 7.

8.1 Comprehensive Code Update – Amendments to the Chula Vista\nMunicipal Code\nReport Number: 24-0178\nLocation: No specific geographic location\nDepartment: Development Services\nG.C. § 84308: No\nEnvironmental Notice: The Project qualifies for an Exemption pursuant to Section\n15061(b)(3) of the California Environmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nConduct the public hearing and place an ordinance on first reading amending Chula\nVista Municipal Code Title 8 (Health and Sanitation), Title 12 (Streets and Sidewalks),\nTitle 13 (Sewers), Title 15 (Buildings and Construction), Title 18 (Subdivisions), and\nTitle 19 (Planning and Zoning). (First Reading)

8.2 Vacation of Public Access Easement: Approve a Summary Vacation of a\nPortion of a Public Access Easement for Park Use and Other Public\nPurposes\nReport Number: 24-0085\nLocation: Northeast intersection of Santa Carolina Road and Santa Victoria Road\nDepartment: Development Services\nG.C. § 84308: Yes\nEnvironmental Notice: The Project is adequately covered in the previously certified\nFinal Supplemental Environmental Impact Report (“FSEIR”) for the Otay Ranch Village\nTwo Comprehensive SPA Plan Amendment (FSEIR 12-01; SCH #2003091012;\nadopted by City Council Resolution No. 2014-207 on November 4, 2014).\nRECOMMENDED ACTION:\nConduct the public hearing and adopt a resolution Summarily Vacating of a portion of\nthe Public Access Easement for Park Use and other public purposes over Lot 15 Per\nMap No. 15350, Chula Vista Tract No. 06-05, Otay Ranch Village 2 and Portions of\nVillage 4 “A” Map.

8.3 Regional Transportation Improvement Program: Adopt the TransNet\nLocal Street Improvement Program of Projects for Fiscal Years 2024/25\nthrough 2028/29\nReport Number: 24-0093\nLocation: No specific geographic location\nDepartment: Engineering\nG.C. § 84308: No\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to\nState Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nConduct the public hearing and adopt a resolution approving the proposed TransNet\nLocal Street Improvement Program of Projects for Fiscal Years 2024/25 through\n2028/29.

4.1 Presentation of a Proclamation to Coach Chris Kryjewski and Certificates\nof Congratulations to the Castle Park High Lacrosse Girls Team in Honor\nof Qualifying for the CIF Championships

4.2 Presentation of a Proclamation to the Alzheimer's Association\nProclaiming June as Alzheimer's and Brain Awareness Month in the City\nof Chula Vista