Chula Vista — 2024-08-06

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 If no items were removed from the\nconsent calendar, this item will be withdrawn.

13.1 Boards and Commissions: Hear a Presentation on the Existing Board and Commission Appointment Processes\nReport Number: 24-0214\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 California Environmental Quality Act State\nGuidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nHear the presentation and provide feedback to staff, as appropriate.

15.1 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: ACE

15.2 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1):\nName of case: Gerald Lewis v City of Chula Vista, San Diego Superior Court, Case No. 37-2023-00006770-CU-PO-CTL

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

5.10 Bargaining Agreement: Approve an Amendment to the Memorandum of Understanding with Local 2180, International\nAssociation of Fire Fighters Related to 24-Hour SQUAD Staffing\nReport Number: 24-0221\nLocation: No specific geographic location\nDepartment: Human Resources\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 a Third Amendment to the Memorandum of Understanding (“MOU”) between the City of Chula Vista and Local\n2180, International Association of Fire Fighters (“Local 2180”) Covering the Period of July 1, 2022, to December 31, 2024.

5.3 Municipal Code Amendment: Adopt an Ordinance Amending the 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 an ordinance amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position titles of FA Deputy Director of\nIV-LECC and FA Administrative Program Manager. (Second Reading and Adoption) (4/5 Vote Required)

5.4 Community Facilities District Formation: Adopt an Ordinance Relating to the Levy of a Special Tax within Community\nFacilities 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:\nAdopt an ordinance relating to the levy of a special tax within Community Facilities District No. 2024-1 (Citrus Bay) (Second Reading and\nAdoption)

5.5 Grant Application: Authorize Submittal of a State of California Permanent Local Housing Allocation (PLHA) Grant\nApplication\nReport Number: 24-0120\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:\nAdopt a resolution authorizing the 2023 annual application for funds of the Permanent Local Housing Allocation (PLHA) grant from the State\nof California Department of Housing and Community Development (HCD) and authorizing the City Manager or designee to execute all\nrelated documents for such.

5.6 Grant Application: Authorize Submittal to the California Department of Housing and Community Development Local\nHousing Trust Fund Matching Grant Program\nReport Number: 24-0218\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 (“CEQA”)\nState Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution authorizing the application to the Local Housing Trust Fund Program and authorizing the City Manager, or designee, to\nexecute all documents for such.

5.7 Mutual Aid Reimbursement: Update the Approval of Terms and Conditions for Fire Department Response Away From\nTheir Official Duty Station and Assigned to an Emergency Incident\nReport Number: 24-0216\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 a resolution updating and approving the terms and conditions for Fire Department response away from their official duty station and\nassigned to an emergency incident.

5.8 Grant Acceptance and Appropriation: Accept a Grant from the California Highway Patrol for a Cannabis Tax Fund Grant\nProgram and Appropriate Funds\nReport Number: 24-0211\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 $261,013 in grant funds from the California Highway Patrol and appropriating the funds to the Police Grants\nSection of the State Grants Fund for the Cannabis Tax Fund Grant Program. (4/5 Vote Required)

5.9 Grand Jury Report: Response to the 2023/2024 Grand Jury Report on Retired Senior Volunteer Patrol Programs (RSVP)\nat San Diego Law Enforcement Agencies\nReport Number: 24-0212\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 the 2023/2024 Grand Jury Report on Retired Senior Volunteer Patrol Programs (RSVP) at San Diego Law\nEnforcement Agencies and authorizing the Chief of Police to respond on behalf of the City.

11.1 Consideration of Appointment of a Voting Delegate and Alternates for the 2024 League of California Cities Annual\nConference to be Held in Long Beach, October 16 - 18

7.1 Open Space Maintenance Districts: Approve Levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open\nSpace District 1\nContinued from July 16, 2024\nReport Number: 24-0118\nLocation: East of Paseo Ranchero - H Street & Telegraph Canyon\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 a resolution levying the Assessments and Collectibles for Fiscal Year 2024/25 for Open Space District\n1.

4.1 Oaths of Office\nFelix Sablan - Cultural Arts Commission\nEleuterio Buquiran - Sustainability Commission\nMorgan Murphy - Health, Wellness, and Aging Commission