Chula Vista — 2024-07-16

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 If no items were removed from the\nconsent calendar, this item will be withdrawn.

8.2 Improvement District Annual Report: Approve the 2024 Annual Report for the Downtown Chula Vista Property-Based\nImprovement District\nReport Number: 24-0054\nLocation: An approximately sixteen-block area along Third Avenue commercial corridor, bounded by E Street to the north, Church Avenue\nto the east, Landis Avenue to the west, and I Street to the south. The property-based business improvement district also includes one block\non F Street where the City of Chula Vista central library and police station are located.\nDepartment: Economic Development\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 a resolution approving the 2024 Annual Report for the Downtown Chula Vista Property-Based Improvement District.

15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1):\nName of case:\nA) City of Chula Vista v. Amerisourcebergen Drug Corporation, et al., Northern District Court of Ohio, Case No. 19-op-45750-DAP; and\nB) Affordable Housing Coalition of San Diego County v. Tracy Drager, et al., Sacramento Superior Court, Case No. 34-2012-80001158-CU-\nWM-GDS

15.2 Conference with Legal Counsel - Anticipated Litigation (Gov. Code § 54956.9 (d)(4))\nInitiation of litigation: one (1) case

5.10 Agreement: Approve an Agreement with McAlister Institute for Treatment and Education, Inc. for Opioid Remediation\nServices\nReport Number: 24-0185\nLocation: No specific geographic location\nDepartment: Housing and Homeless Services & Police\nG.C. § 84308: Yes\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 a resolution approving an agreement with McAlister Institute for Treatment and Education, Inc. for the opioid remediation services\nthrough continuation of the Work for Hope Program.

5.11 Employee Compensation and Positions: Approve Amended Compensation Plan and Compensation Schedule; Position\nCounts in Police Department; and Amended Municipal Code Section on Unclassified Positions\nReport Number: 24-0198\nLocation: No specific geographic location\nDepartment: Human Resources & 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:\nAdopt resolution A) amending the Compensation Schedule and Classification Plan to reflect the addition of position titles and salary\nadjustments for certain positions and amending the authorized position count in Police Department; B) approving the revised Fiscal Year\n2024/25 Compensation Schedule effective July 12, 2024, as required by the California Code of Regulations, Title 2, Section 570.5; and C)\nplace an ordinance on first reading amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position titles of FA\nDeputy Director of IV-LECC and FA Administrative Program Manager. (First Reading) (4/5 Vote Required)

5.12 Grant Award: Accept San Diego Community Power Member Agency Grant Funds for Energy and Climate Projects and\nAmend the Fiscal Year 2024/25 Budget to Appropriate Funds For Energy and Climate Projects\nReport Number: 24-0037\nLocation: No specific geographic location\nDepartment: Economic Development\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 a resolution accepting $50,000 in grant funds from San Diego Community Power to be used for energy and climate projects and\nappropriate funds for that purpose.\n(4/5 Vote Required)

5.13 CIP Contract and Appropriation: Accept Bids and Award a Contract to ATP General Engineering Contractors for the\nPavement Major Rehabilitation FY 2021-22 Project and Appropriate Funds for the Project\nReport Number: 24-0181\nLocation: No specific geographic location\nDepartment: Engineering and Capital Projects\nG.C. § 84308: No\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State\nGuidelines Section 15301 Class 1 (Existing Facilities).\nRECOMMENDED ACTION:\nAdopt a resolution awarding a public works contract to ATP General Engineering Contractors for the “Pavement Major Rehabilitation FY\n2021-22 (STM0408)” project in the amount of $2,950,987.90 and appropriating funds from the available balance of the TransNet fund to\ncover the projected costs of the construction phase of the project. (4/5 Vote Required)

5.14 Agreement: Approve an Agreement with Carrier Johnson for a University-Innovation District Initial Phase Feasibility\nStudy\nReport Number: 24-0190\nLocation: University-Innovation District\nDepartment: City Manager\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 a resolution and enter into a two-party agreement with Carrier Johnson to provide a University-Innovation District Initial Phase\nFeasibility Study.

5.15 Harborside Park: Approve a Mini-Pitch Program Grant Agreement with the United States Soccer Foundation, Inc., Amend\nAssociated CIP and Appropriate Funds, and Amend the Measure P Infrastructure, Facilities, and Equipment Expenditure\nPlan\nReport Number: 24-0146\nLocation: Harborside Park – 670 Oxford St.\nDepartment: Parks and Recreation\nG.C. § 84308: Yes\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State\nGuidelines Section 15301 Class 1 (Existing Facilities), Section 15303 class 3 (New Construction or Conversion of Small Structures), and\nSection 15304 Class 4 (Minor Alterations to Land).\nRECOMMENDED ACTION:\nAdopt a resolution 1) approving a Mini-Pitch Program Grant Agreement with the United States Soccer Foundation, Inc. 2) amending the\nFiscal Year 2024/25 capital improvement program budget by amending CIP Project, PRK0344 “Harborside Park Renovations” and\nappropriating funds; and (3) amending the Measure P Infrastructure, Facilities, and Equipment Expenditure Plan to allocate an additional\n$160,000 in unallocated revenue. (4/5 Vote Required)

5.3 Consideration of Requests for Excused Absences\nCouncilmember Morineau from the July 16, 2024 City Council meeting.\nRECOMMENDED ACTION:\nConsider requests for excused absences as appropriate.

5.4 Housing Successor Agency: Appropriation of $4,550,000 in Low and Moderate Income Housing Asset Funds for Fiscal\nYear 2024/25\nReport Number: 24-0194\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.\nRECOMMENDED ACTION:\nCity Council and Housing Authority adopt a resolution: 1) authorizing the use of Housing Successor Agency Low and Moderate Income\nHousing Asset Funds for Fiscal Year 2024/25, in the amounts of $300,000 for administration, $200,000 for the Homelessness Prevention\nProgram, $50,000 for the Landlord Incentive Program, and $4,000,000 in “excess surplus” funds for the development of affordable housing;\n2) authorizing the City Manager/Housing Authority Director or designee to execute documents consistent with the proposed activities; and\n3) appropriating funds therefore. (4/5 Vote Required)

5.5 Community Facilities Districts: Approve the Levy of Special Taxes and Collectibles for Fiscal Year 2024/25\nReport Number: 24-0119\nLocation: The Community Facilities Districts are located throughout the City, for specific District locations please see Attachment 1.\nDepartment: Finance\nG.C. § 84308: No\nEnvironmental Notice: This 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) levying special taxes to be collected to pay the costs of facilities and services for Community Facilities Districts 97-1,\n97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 07-I, 08-I, 08-M, 09-M, 11-M, 12-I, 12-M, 13-I, 14-M, 14-M2, 16-I, 17-I, 18-M and\n19-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes to be levied on each parcel with the County\nauditor each year; B) levying special taxes to be collected to pay the cost of facilities and services for Community Facilities Districts 06-I and\n07-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes to be levied on each parcel with the County\nauditor each year; and C) levying special taxes to be collected to pay the cost of facilities and services for Community Facilities Districts 97-\n2 and 13-M within the City of Chula Vista and designating the Director of Finance to file a list of taxes to be levied on each parcel with the\nCounty auditor each year.

5.6 Agreement: Approve a Prevailing Wage Consulting Services Agreement with Gafcon PM-CM LLC\nReport Number: 24-0197\nLocation: No specific geographic location\nDepartment: Public Works\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 a resolution approving the two-party agreement with Gafcon PM-CM LLC (“Gafcon”) for Prevailing Wage Consulting Services.

5.7 Grant Acceptance and Appropriation: Accept a Grant from California Governor’s Office of Emergency Services for Paul\nCoverdell Forensic Science Improvement Program and Appropriate Funds\nReport Number: 24-0199\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:\nAdopt a resolution accepting $56,552 in grant funds from the California Governor’s Office of Emergency Services and appropriating the\nfunds to the Police Grants Section of the Federal Grants Fund for the Paul Coverdell Forensic Science Improvement Program.\n(4/5 Vote Required)

5.8 Grant Acceptance and Appropriation: Accept Funding from U.S. Department of Homeland Security for Operation\nStonegarden and Appropriate Funds\nReport Number: 24-0205\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:\nAdopt a resolution accepting $180,000 from the U.S. Department of Homeland Security and appropriating funds to the Police Grants\nSection of the Federal Grants Fund for Operation Stonegarden. (4/5 Vote Required)

5.9 Grant Acceptance and Appropriation: Approve an Agreement and Accept a Grant from the Department of Alcoholic\nBeverage Control and Appropriate Funds\nReport Number: 24-0200\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:\nAdopt a resolution approving an agreement with the Department of Alcoholic Beverage Control, accepting $75,000 in grant funds and\nappropriating the funds to the Police Grants Section of the State Grants Fund for the Alcohol Policing Partnership Program.\n(4/5 Vote Required)

11.1 Ratification of Appointments to the following Commissions:\nCultural Arts Commission\n- Felix Sablan\nSustainability Commission\n- Eleuterio Buquiran\nHealth, Wellness, and Aging Commission\n-Morgan Murphy, Youth Advisory seat

7.1 Community Facilities District Annexation: Election Regarding Annexation of Otay Ranch Village Eight East into\nCommunity Facilities District No. 97-2\nReport Number: 24-0169\nLocation: Located generally adjacent to State Route 125, south of Main Street, and north of the Otay River, as shown more particularly on\nthe annexation map\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:\nConduct the public hearing and adopt resolutions A) making certain determinations and authorizing submittal of levy of special taxes to the\nqualified electors within proposed Annexation No. 13 to Community Facilities District No. 97-2 (“CFD No. 97-2”), Improvement Area “C”; and\nB) declaring the results of the special election relating to the levy of special taxes within Annexation No. 13 to CFD No. 97-2, Improvement\nArea “C.”

7.2 Community Facilities District Formation: Legal Proceedings to Form Community Facilities District 2024-1 (Citrus Bay)\nReport Number: 24-0172\nLocation: 565 Broadway, Southeast corner of “H” Street and 5th Avenue, immediately adjacent to the Chula Vista Center mall (former\nSears site)\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:\nConduct the public hearing, adopt resolution A) establishing Community Facilities District 2024-1 (Citrus Bay); B) determining necessity to\nincur bonded indebtedness; C) calling an election relating to the levy of a special tax, and then conduct an election; D) declaring the results\nof said election; and E) place an ordinance on first reading relating to the levy of a special tax within Community Facilities District No. 2024-\n1 (Citrus Bay) (First Reading); and F) adopt a resolution approving acquisition-financing agreement.

7.3 TEFRA Hearing: Approve the Conversion of the Multifamily Housing Revenue Notes of the Chula Vista Housing\nAuthority to the Permanent Phase of Financing for the Otay Ranch Apartments, Marketed as Encelia at Cota Vera\nReport Number: 24-0192\nLocation: 1910 Encelia Circle\nDepartment: Housing and Homeless Services\nG.C. § 84308: No\nEnvironmental Notice: The Project was adequately covered in previously certified Final Environmental Impact Report (FEIR 10-03) – SCH\nNo. 2010062093 for Otay Ranch Village 8 West Sectional Planning Area and Tentative Map.\nRECOMMENDED ACTION:\nConduct the public hearing and adopt the resolution approving the conversion of the Notes to the permanent phase of financing.

7.4 Open Space Maintenance Districts: Approve Levying the Assessments and Collectibles for Fiscal Year 2024/25\nReport Number: 24-0118\nLocation: The Open Space Districts are located throughout the City, for specific District locations please see Attachment 3\nDepartment: Finance\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 resolutions A) levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space\nDistricts 3 through 11, 14, 15, 17, 18, 20 (Zones 1 through 4, 6, 8, and 9), 23, 24, 26, 31, 33, Eastlake Maintenance District No 1, Town\nCentre, and Bay Boulevard Maintenance District; B) levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space\nDistrict 1; C) levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space District 2; D) levying the Assessments and\nCollectibles for Fiscal Year 2024/25 for Open Space District 20 Zone 5; and E) levying the Assessments and Collectibles for Fiscal Year\n2024/25 for Open Space District 20 Zone 7.

4.1 Presentation of a Proclamation to Lisa Rudloff Proclaiming July 2024 as Parks and Recreation Month in the City of Chula\nVista