Chula Vista — 2024-09-10

7.1 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 If no items were removed from the consent calendar, this item will be withdrawn.

7.2 Unsheltered Policy: Consider an Ordinance to Restrict Campsites and Sitting, Lying, Sleeping,\nor Storage on Specified Public Property\nReport Number: 24-0066\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 State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nPlace an ordinance on first reading adding Division XII, “Preservation of Public Property”, and\nChapter 9.90, “Campsites and Other Obstructions on Public Property”, to the Chula Vista\nMunicipal Code. (First Reading)

7.3 Housing Update: Hear a Report on the Chula Vista Residential Tenant Protection Ordinance,\nChula Vista Municipal Code Chapter 9.65\nReport Number: 24-0232\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:\nCouncil hear the report.\nSeptember 10, 2024 Agenda Page 5 of 7\nCity of Chula Vista - City Council

9.1 Update 2024 Fire Risk Reduction Community List

5.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: August 13, 2024, August 20, 2024 4:00 PM and August 20, 2024\n4:15 PM

5.2 Waive Reading of Text of Resolutions and Ordinances\nRECOMMENDED ACTION:\nApprove a motion to read only the title and waive the reading of the text of all resolutions and\nordinances at this meeting.

5.3 Human Relations Commission: Adopt an Ordinance to Amend Chula Vista Municipal Code\nChapter 2.36 “Human Relations Commission” Related to the Functions, Duties, and\nMembership of the Commission\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:\nAdopt an ordinance amending various sections in Chapter 2.36 of the Chula Vista Municipal\nCode “Human Relations Commission” to amend the functions and duties of the Commission\nand processes by which Commissioners are nominated and appointed. (SECOND READING\nAND ADOPTION)

5.4 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\nThis item was continued from the August 13, 2024 meeting.\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).

5.5 Housing Funding: Amending Resolution No. 2024-119 to Restructure Loan Commitment to\nProject Located at 610 Paseo Del Rey\nReport Number: 24-0235\nLocation: 610 Paseo Del Rey\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. Notwithstanding the\nforegoing, the activity qualifies for an exemption pursuant to Section 15061(b)(3) of the\nCalifornia Environmental Quality Act State Guidelines.\nUnder National Environmental Policy Act, Federal funds constitute a portion of the proposed\nloan for pre-development and construction costs of the affordable housing project. A final\nreservation of federal funds shall occur only upon satisfactory completion of the environmental\nreview and 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 National\nEnvironmental Policy Act (“NEPA”); provided, however, that any funds disbursed to the Project\nprior to a final NEPA determination shall only be pre-development activities categorically\nexcluded from NEPA pursuant to 24 CFR Part 58.35(b)(6).\nSeptember 10, 2024 Agenda Page 4 of 7\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt a resolution amending Resolution No. 2024-119 to restructure an affordable housing\nloan commitment of $3,300,000 to Wakeland Housing and Development Corporation\n(“Wakeland”) to allow up to $500,000 in funds to also be used for pre-development purposes,\nin order to meet disbursement deadlines imposed by the U.S. Department of Housing and\nUrban Development (“HUD”). (4/5 Vote Required)

11.1 Councilmember Morineau, Ratification of Appointment to the Following Commissions:\nMeasure P Citizens' Oversight Committee\n- David Clark\nParks and Recreation Commission\n- Michelle Rodriguez

10.1 Ratification of Appointment to the Following Commissions:\nBoard of Appeals and Advisors\n- Frank Metayer\nMeasure A Citizens’ Oversight Committee\n- Mayra Estrada\n- Joel Monreal\nMeasure P Citizens’ Oversight Committee\n- Christos Korgan\n- Sassan Rahimzadeh\nParks and Recreation Commission\n- Jessica Fawver\nSustainability Commission\n- David Wu\nTraffic Safety Commission\n- Jorge Marroquin\nVeterans Advisory Commission\n- Elmer Jimenez\n- Ricardo Nava

4.1 Oath of Office\nCharles Sanfilippo - Planning Commission

4.2 Chula Vista Bayfront Update by Port Commissioner Ann Moore

4.3 Presentation of a Proclamation Proclaiming September 10, 2024 as San Diego County\nTeacher of the Year, Ms. Ekstein Day in the City of Chula Vista