Chula Vista — 2024-12-03

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 If no items were removed from the consent calendar, this item will be withdrawn.

8.2 City Employee Benefits: Adopt the 2025 Cafeteria Benefits Plan Reflecting Health Insurance\nand Voluntary Insurance Benefits for Eligible City Employees and a Fourth Amendment to the\nIAFF Memorandum of Understanding\nReport Number: 24-0298\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\nCalifornia Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt resolutions: A) Adopting the 2025 Cafeteria Benefits Plan and B) Adopting the Fourth\nAmendment to the Memorandum of Understanding between the City and IAFF, Local 2180,\ncovering the period of July 1, 2022 to December 31, 2024.\nDecember 3, 2024 Revised Agenda Page 8 of 10\nCity of Chula Vista - City Council

8.3 Financial Report and Appropriation: Accept the Quarterly Financial Report for the Quarter\nEnding September 30, 2024 (First Quarter Report) and Appropriate Funds to Implement\nRequired Budget Adjustments\nReport Number: 24-0275\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:\nAccept the quarterly financial report for the quarter ended September 30, 2024 (the “First\nQuarter Report”) and adopt a resolution making various amendments to the fiscal year 2024-25\nbudget and the fiscal year 2024-25 Capital Improvement Program budget to adjust for\nvariances and appropriating funds for that purpose. (4/5 Vote Required)

8.4 Employee Compensation, Positions and Budget Amendment: Approve Classification Plan and\nCompensation Schedule; Position Counts; Employment Agreement; Revised Compensation\nSchedule; and Budget Amendments\nReport Number: 24-0291\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\nCalifornia Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt resolutions: A) Amending the Classification Plan and Compensation Schedule to reflect\n(1) the addition and deletion of position titles and (2) salary adjustments for certain positions,\nand amending the authorized position count in departments; B) Approving the amended City\nClerk employment agreement; C) Approving the revised Fiscal Year 2024-25 Compensation\nSchedule effective December 13, 2024, as required by the California Code of Regulations, Title\n2, Section 570.5; and D) Amending the fiscal year 2024-25 budget; and place Ordinance E on\nfirst reading amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified\nposition titles of Communications Officer and Special Events Coordinator. (First Reading) (4/5\nVote Required)

15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case: 1) Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case\nNo. 37-2021-00017713-CU-MC-CTL

15.2 Conference With Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency designated representatives: Maria Kachadoorian, Courtney Chase, Megan McClurg,\nTanya Tomlinson and Sarah Schoen\nEmployee organization: IAFF, MM/PR, WCE

5.10 Grant Award and Appropriation: Accept and Appropriate Grant Funds from the California\nCommunity Foundation for the Kaiser Permanente Operation Splash Program\nReport Number: 24-0308\nLocation: Loma Verde Pool, 1420 Loma Lane; Parkway Pool, 385 Park Way\nDepartment: Parks & Recreation\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. Notwithstanding the foregoing, the\nactivity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California\nEnvironmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution accepting $93,500 in grant funds from the California Community Foundation\nfor elementary- aged children learn- to- swim programs with Chula Vista Elementary School\nDistrict schools and appropriating funds for that purpose (4/5 Vote Required).

5.3 Otay Ranch:Adopt Ordinances to Approve Fourth Amendment to FEIR 02-04, Amendments to\nCity General Plan, Otay Ranch General Development Plan, Otay Ranch Freeway Commercial\nSectional Planning Area Plan, Zone Change, Tentative Map, and Development Agreement\nReport Number: 24-0233\nLocation: 2015 Birch Road\nDepartment: Development Services\nG.C. § 84308: Yes\nEnvironmental Notice: The Project is substantially covered in the previously adopted Final\nEnvironmental Impact Report (“FEIR”) and Mitigation Monitoring and Reporting Program\n(“MMRP”) for the Otay Ranch Freeway Commercial Sectional Planning Area (“SPA”) Plan\n(FEIR 02-04; SCH #1989010154; adopted by City Council Resolution No. 2003-131 on April 1,\n2003). Minor technical changes or additions are necessary, and none of the conditions\ndescribed in Section 15162 of the California Environmental Quality Act (“CEQA”) Guidelines\ncalling for the preparation of a subsequent or supplemental environmental impact report exist.\nTherefore, the Director of Development Services has called for the preparation of a Fourth\nAddendum to FEIR 02-04 for consideration.\nDecember 3, 2024 Revised Agenda Page 3 of 10\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt the following Ordinances:\nA) Modifying the Otay Ranch Freeway Commercial Planned Community District\nRegulations for the Southerly Portion (FC-1) of the Otay Ranch Freeway Commercial\nSPA in accordance with the required findings and subject to the conditions contained\ntherein (Second Reading and Adoption);\nB) Changing zoning from commercial to mixed-use residential (Second Reading and\nAdoption); and\nC) Approving a Development Agreement allowing for the Project to be constructed in\nphases, the Community Purpose Facility obligation, Parkland obligation, and a Public\nBenefit Contribution. (Second Reading and Adoption)

5.4 Annual Report: Fiscal Year 2023/24 Development Impact Fees, the Parkland Acquisition and\nDevelopment Fee, Trunk Sewer Capital Reserve Fee, and Parking In Lieu Fee\nReport Number: 24-0295\nLocation: No specific geographic location\nDepartment: Development 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:\nReceive the annual report regarding Development Impact Fees, the Parkland Acquisition and\nDevelopment Fee, Trunk Sewer Capital Reserve Fee, and Parking In Lieu Fee for fiscal year\n2023/24.

5.5 Board, Commission, and Committee Terms: Accept the Local Appointments List of Terms\nExpiring in 2025\nReport Number: 24-0269\nLocation: No specific geographic location\nDepartment: City Clerk\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 the 2025 Local Appointments List for board, commission, and\ncommittee terms expiring in calendar year 2025.\nDecember 3, 2024 Revised Agenda Page 4 of 10\nCity of Chula Vista - City Council

5.6 Animal Sheltering Services: Approve an Agreement Between the City of Chula Vista and City\nof National City for Animal Sheltering Services\nReport Number: 24-0301\nLocation: No specific geographic location\nDepartment: Animal Services\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 approving an agreement between the City of Chula Vista and City of\nNational City to provide animal sheltering services for up to 5 years, beginning July 1, 2024.

5.7 Fee Update: Amend the City-Initiated Tow License Fee and City-Initiated Tow and Storage\nRate Schedule\nReport Number: 24-0303\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 resolutions: A) Amending the City-Initiated Tow License Fee and B) City-Initiated Tow\nand Storage Rate Schedule.

5.8 Grant Award and Appropriation: Accept and Appropriate Grant Funds from the California\nDepartment of Justice for the Tobacco Grant Program\nReport Number: 24-0305\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.\nDecember 3, 2024 Revised Agenda Page 5 of 10\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt a resolution accepting $113,225 in grant funds from the California Department of\nJustice, appropriating said funds to the Police Grants Section of the State Grants Fund for the\nTobacco Grant Program and authorizing the City Manager and Chief of Police to execute a\nMemorandum of Understanding with the California Department of Justice. (4/5 Vote Required)

5.9 Agreements: Approve Amendments to the Legal Services Agreements with Best Best &\nKrieger LLP to Provide On-Call and Public Records Act Legal Services\nReport Number: 24-0307\nLocation: No specific geographic 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 amendments to the Legal Services Agreements with Best Best &\nKrieger, LLP for on-call and Public Records Act legal services for not-to-exceed amounts of\n$400,000 and $300,000, respectively.

7.1 Nakano Project: General Plan Amendment, Specific Plan, Tentative Map, and Reorganization\nof the Nakano Project, a Residential Project Containing up to 221 Dwelling Units South of Otay\nValley River Park and Surrounded by Land in City of San Diego\nReport Number: 24-0248\nLocation: Generally, south of the Otay River and east of and adjacent to Interstate 805 (APN:\n624-071-02)\nDepartment: Development Services\nG.C. § 84308: Yes\nEnvironmental Notice: An Environmental Impact Report (EIR22-0001) has been prepared for\nthe proposed Project.\nRECOMMENDED ACTION:\nConduct the public hearing and;\nA. Adopt a resolution:\n1. Certifying EIR22-0001 for the Project\n2. Approving the Project under Annexation Scenario 2a of EIR22-0001, which\nincludes:\ni. General Plan Amendment changing the land use designation of the subject\nproperty from Open Space (“OS”) to Medium Residential (“RM”)\nii. Specific Plan (MPA21-0017)\niii. Tentative Map (PCS21-0001)\niv. Property Tax Exchange Agreement between the City of Chula Vista (“City”)\nand the City of San Diego (“San Diego”)\nv. Annexation Agreement among the City, San Diego, and Tri Pointe Homes\n(“Applicant”)\nvi. Statement of support for the reorganization of the subject property from the\njurisdiction of the City into the jurisdiction of San Diego\nB. Place an ordinance on first reading rezoning the subject property from Agricultural (A-\n8) to Residential Medium (R-3) (First Reading)

7.2 Grant Application and Appropriation: Authorize Submittal of a State of California Permanent\nLocal Housing Allocation (PLHA) Grant Application, Approve an Amended Plan, and\nAppropriate Funds\nReport Number: 24-0299\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. Notwithstanding the foregoing, the\nactivity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California\nEnvironmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nConduct the public hearing and adopt resolutions: A) Authorizing the 2024 annual application\nfor funds of the Permanent Local Housing Allocation (PLHA) grant from the State of California\nDepartment of Housing and Community Development (HCD) and approving an amended five-\nyear Plan to comply with new program requirements; and B) Authorizing the acceptance and\nappropriation of PLHA Program Grant Funds. (4/5 Vote Required)

4.1 Presentation of a Proclamation Honoring the Chula Vista Hair Salon for Outstanding\nContributions to Sustainability, Innovation, and Community Leadership

4.2 Presentation of a Proclamation Celebrating the Eastlake High School Girls Volleyball Team\nUpon Winning the San Diego CIF Championship\n*4.3 Presentation by Mayor John McCann on the 2024 Starlight Parade Celebration