Chula Vista — 2024-10-01

15.1\nConference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency designated representatives: Maria Kachadoorian, Courtney Chase, Sarah Schoen,\nTanya Tomlinson, and Marco Verdugo\nEmployee organization/Unrepresented Employee(s): IAFF, MM/PR, MMUC, MMCF, PRUC,\nPRCF, WCE, CITY MANAGER, EXEC

12.1\nDeputy Mayor Gonzalez:\nConsider Forming a City Council Subcommittee on Economic Development\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.

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 If no items were removed from the consent calendar, this item will be withdrawn.

8.2\nMeasure G: Consider Taking a Position on Initiative Measure G, "Fund San Diego County\nTransportation, Infrastructure, and Safety Projects Through a Half-Cent Sales Tax"\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:\nDiscuss the matter and consider taking a position on Measure G.

5.1\nApprove Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: September 17, 2024

5.2\nWaive 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\nConsider Requests for Excused Absences\nCouncilmember Morineau from the September 10, 2024 City Council meeting.\nRECOMMENDED ACTION:\nConsider requests for excused absences as appropriate.

5.4\nUnsheltered Policy: Adopt an Ordinance to Restrict Campsites and Sitting, Lying, Sleeping, or\nStorage 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:\nAdopt an ordinance as amended to increase references to buffers from 500 feet to 1,000 feet\nsurrounding public and private schools, City parks, emergency/transitional housing facilities,\nand major transit stops. (Second Reading and Adoption)

5.5\nConflict of Interest Code: Modify the List of Officials, Candidates, and Designated Employees\nRequired to File Statements of Economic Interests (Form 700) and Their Disclosure\nCategories, and Amend the Conflict of Interest Code Under CVMC 2.02\nReport Number: 24-0227\nLocation: No Specific Geographical Location\nDepartment: City Clerk & City Attorney\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:\nAdopt the following resolution and place the ordinance on first reading:\nA) Resolution modifying the appendix to the Conflict of Interest Code, which lists the officials,\ncandidates, and designated employees who are required to file periodic Statements of\nEconomic Interests (Form 700) and their disclosure categories, and\nB) Ordinance amending Chula Vista Municipal Code Chapter 2.02 relating to the Conflict of\nInterest Code (First Reading)

5.6\nAgreements: Approve Amendments to Various Legal Services Agreements to Provide On-Call\nand Other Legal Services\nReport Number: 24-0258\nLocation: No specific geographical location\nDepartment: City Attorney\nG.C. § 84308: Yes\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 approving the amendments to the Legal Services Agreements with: 1)\nMcDougal, Boehmer, Foley, Lyon, & Mitchell for a not-to-exceed amount of $150,000; and 2)\nLounsbery Ferguson Altona & Peak for a not-to-exceed amount of $360,000.

5.7\nGrant Award and Appropriation: Accept Grant Funds from the California Office of Traffic\nSafety for the Selective Traffic Enforcement Program and Amend the Fiscal Year 2024-25\nBudget to Appropriate Funds Therefor\nReport Number: 2024-0254\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\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 approving a grant agreement between the City and California Office of\nTraffic Safety, accepting $645,000 in grant funds for the Selective Traffic Enforcement\nProgram, and appropriating $486,478 to the Police Grants Section of the Federal Grants Fund.\n(4/5 Vote Required)

7.1\nProposed Vacation: Approve the Vacation of a Portion of Unnamed Street/Alley of Rosebank\nSubdivision, Adjacent to 130 First Avenue\nReport Number: 24-0224\nLocation: 130 First Avenue\nDepartment: Development Services\nG.C. § 84308: Yes\nEnvironmental Notice: The Project qualifies for a Class 5 Categorical Exemption pursuant to\nSection 15305 (Minor Alterations in Land Use Limitations) of the California Environmental\nQuality Act (“CEQA”) State Guidelines.\nRECOMMENDED ACTION:\nConduct the public hearing and adopt a resolution approving the vacation of a portion of\nunnamed street/alley of Rosebank Subdivision, adjacent to 130 First Avenue.

4.1\nOath of Office\nMeasure A Citizens’ Oversight Committee\n- Mayra Estrada

4.2\nPresentation by Veterans Elementary School Regarding the 17th Annual Honor Our Veterans\nParade