Chula Vista — 2024-08-13

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\nany. If no items were removed from the consent calendar, this item will be withdrawn.\nAugust 13, 2024 Agenda Page 6 of 10\nCity of Chula Vista - City Council

8.2 Municipal Bonds: Hear a Presentation from Stradling Yocca Carlson and Rauth, Bond and\nDisclosure Counsel, Regarding Federal Securities Law Matters Related to Disclosure\nResponsibilities\nReport Number: 24-0097\nLocation: No specific geographic location\nDepartment: Finance\nG.C. § 84308: No\nEnvironmental Notice: The activity is not a “Project” as defined in 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 presentation

8.3 Human Relations Commission: Amend Chula Vista Municipal Code Chapter 2.36 “Human\nRelations Commission” Related to the Functions, Duties, and Membership of the Commission,\nAdopt a Council Policy Designating Special Observances, and Appropriate Funds\nReport Number: 24-0173\nLocation: No specific geographic location\nDepartment: City Manager\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 amending various sections in Chapter 2.36 of the Chula\nVista Municipal Code “Human Relations Commission” to amend the functions and duties of the\nCommission and processes by which Commissioners are nominated and appointed (First\nReading); and B) Adopt a resolution adopting a City Council policy entitled, “City Council\nRecognition of Special Observances” and amending the Fiscal Year 2024/25 budget to\nappropriate funds accordingly. (4/5 Vote Required)

15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nA) ACLU v. Chula Vista Police Department, San Diego Superior Court Case No. 37-2024-\n20320-CU-WM-CTL\nB) CV Amalgamated LLC dba Caligrown v. City of Chula Vista, et al., San Diego Superior\nCourt Case No. 37-2020-00033446-CU-MC-CTL and\nCV Amalgamated LLC dba Caligrown v. City of Chula Vista, et al., U.S. District Court,\nSouthern District of California Case No. 3:24-cv-01348-RSH-DDL

15.2 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency designated representatives: Maria Kachadoorian, Marco Verdugo, Courtney Chase,\nTanya Tomlinson, and Sarah Schoen\nEmployee organization: ACE, IAFF, MM/PR, WCE\nAugust 13, 2024 Agenda Page 9 of 10\nCity of Chula Vista - City Council

5.3 Agreement: Approve an Agreement with T.Y. Lin International to Provide Construction\nManagement Services Related to the Heritage Bridge Replacement and Main Street Widening\nProjects\nReport Number: 24-0145\nLocation: Heritage Road and Main Street between Entertainment Circle North and Nirvana\nAvenue\nDepartment: Engineering\nG.C. § 84308: No\nEnvironmental Notice: The Project is adequately covered in a previously adopted Mitigated\nNegative Declaration (MND) IS-17-001 (SCH No. 2017021078) and Mitigation Monitoring and\nReporting Program (MMRP), and any addenda for the Heritage Road Bridge Replacement\nProject. Under NEPA, the California Department of Transportation (Caltrans) has determined\nthat the Project is a Categorical Exclusion under 23 USC 327.\nRECOMMENDED ACTION:\nAdopt a resolution approving a consultant services agreement with T.Y. Lin International to\nperform Construction Management Services for Federal Project BRLS-5203(039): City projects\nHeritage Bridge Replacement (STM0386) and Main Street Widening (STM0388).

5.4 Investment Report: Quarter Ending June 30, 2024\nReport Number: 24-0215\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 June 30, 2024.\nAugust 13, 2024 Agenda Page 4 of 10\nCity of Chula Vista - City Council

5.5 Grant Acceptance: Accept Grant Funding Through the USDA Forest Service for the Urban\nForest Tree Inventory and Forest Management Plan Project, Approve Subaward Agreement\nwith GreenLatinos, and Amend the Fiscal Year 2024/25 Budget\nReport Number: 24-0206\nLocation: No specific geographic location\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 15306 Class 6 (Information\nCollection) and Section 15301 Class 1 (Existing Facilities). Under the National Environmental\nPolicy Act, the activity is exempt pursuant to Title 7, Part 650.6(a) of the Code of Federal\nRegulations and the Department of Agriculture Environmental Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution: A) accepting $500,000 in Inflation Reduction Grant funding through the\nUnited States Department of Agriculture, Forest Service Urban & Community Forestry (USDA\nForest Service); B) approving a Subaward Agreement with GreenLatinos; (C) designating the\nCity’s agent; and D) amending the Fiscal Year 2024/25 budget and appropriating funds\ntherefor. (4/5 Vote Required)

5.6 Grant Award and Appropriation: Accept Grant Funds from California for All Animals via UC\nDavis and Appropriate the Funds\nReport Number: 24-0220\nLocation: No specific geographic location\nDepartment: Animal Care\nG.C. § 84308: No\nEnvironmental Notice: This 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:\nAdopt a resolution accepting $50,700 in grant funds from California for All Animals via UC\nDavis to provide reclaim fee assistance, pet tags, and collars for every dog, and to increase\nmarketing to raise awareness for City of Chula Vista Animal Services, amending the Fiscal\nYear 2024/25 budget, and appropriating funds for that purpose. (4/5 Vote Required)

12.1 Councilmember Preciado\nConsider Adopting a Resolution Expressing the City's Support of the California Legislative\nBlack Caucus (CLBC) 2024 Reparations Priority Bill Package\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\nGuidelines Section 15060(C)(3) no environmental review is required.\nRECOMMENDED ACTION:\nConsider adopting the resolution.

11.1 Boards and Commissions: Consider Annual Reappointments to City Boards and\nCommissions\nREAPPOINTMENTS TO FIRST TERMS (Initial term less than two years)\n• Robert Colon-Torres (formerly Robert Maisonet), Board of Ethics\n• Christine Brady, Cultural Arts Commission\n• Mary Johnson, Health, Wellness, and Aging Commission\n• Sandra Hodge, Human Relations Commission\n• Martin Calvo, Parks and Recreation Commission\n• Guy Chambers, Privacy Protection and Technology Advisory Commission\n• Hayley Salaza, Sustainability Commission\n• Jeanine Sharkey, Sustainability Commission\n• Tanya Wiliams, Veterans Advisory Commission\nREAPPOINTMENTS TO SECOND TERMS\n• Larry Disharoon, Charter Review Commission\n• Freda Hernadez-Nader, Health, Wellness, and Aging Commission\n• Norman Paddock, Housing and Homelessness Advisory Commission\n• Appaswamy “Vino” Pajanor, Human Relations Commission\nReport Number: 2024-0196\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\nCalifornia Environmental Quality Act State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(C)(3) no environmental review is required.\nRECOMMENDED ACTION:\nMake the reappointments as appropriate.

11.2 Consider Forming a City Council Subcommittee on Outdoor Dining\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\nGuidelines Section 15060(C)(3) no environmental review is required.\nRECOMMENDED ACTION:\nConsider forming the subcommittee.

7.1 Bond Approval: Approve the Issuance of Tax-Exempt Multifamily Housing Revenue Bonds for\nthe Construction of the Citrus Villa Project and Certain Other Matters Relating Thereto\nReport Number: 24-0219\nLocation: 178 Third Avenue\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:\nAdopt a resolution authorizing the issuance of $25,000,000 in tax-exempt bonds for an\naffordable project to be known as Citrus Villa, located at 178 Third Avenue.

7.2 Bond Approval: Approve the Issuance of Tax-Exempt Multifamily Housing Revenue Bonds for\nthe Renovation of the Seniors on Broadway Project and Certain Other Matters Relating\nThereto\nReport Number: 24-0222\nLocation: 845 Broadway\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:\nAdopt a resolution authorizing the issuance of $12,000,000 in tax-exempt bonds for an existing\naffordable project, Seniors on Broadway, located at 845 Broadway.

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

4.2 Presentation by Republic Services Regarding the Vehicle Replacement and Electrification\nProgram

4.3 Presentation of a Proclamation Proclaiming National Purple Heart Day in the City of Chula\nVista

4.4 Presentation of a Proclamation Commending Isabella Fuentes for Her Accomplishments in\nLittle League Baseball