Chula Vista — 2024-12-10

5.1 Millenia Library Building: Report on Project Construction and Budget, Approve Non-Binding\nLetter of Intent with SDSU, Approve Non-Binding Letter of Intent with Chula Vista\nEntertainment Complex, LLC, Appropriate Funds and Eliminate Interfund Loan\nReport Number: 24-0290\nLocation: 1775 Millenia Avenue and 1730 Millenia Avenue\nDepartment: City Manager\nG.C. § 84308: Yes\nEnvironmental Notice: The Project was adequately covered in previously certified Final Second\nTier Environmental Impact Report (EIR 07-01) – SCH No. 2007041074 for Otay Ranch Eastern\nUrban Center (EUC) Sectional Planning Area (SPA) Plan and Tentative Map.\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt resolutions: A) Approving a Non-Binding Letter of Intent with the Board of Trustees of\nthe California State University on behalf of San Diego State University for an approximately\n7,100 square foot tenancy in the Millenia Library Building to support the School of Nursing and\nGlobal Campus; B) Approving a Non-Binding Letter of Intent with Chula Vista Entertainment\nComplex, LLC for an approximately 75,000 square foot tenancy in the Millenia Library Building\nand exclusive option to purchase Millenia Lot 1; and C) Appropriating funds to complete\nconstruction of the Millenia Library Building and eliminating an interfund loan between the\nTrunk Sewer Capital Reserve Fund and the Developer Contribution (Public Benefit) Fund. (4/5\nVote Required)

4.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: December 3, 2024.

4.2 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.

4.3 City Election: Reciting the Fact of the General Municipal Election Held on November 5, 2024,\nDeclaring the Results, and Other Matters as Provided by Law\nReport Number: 24-0251\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 Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt the resolution reciting the fact of the General Municipal Election held on November 5,\n2024, declaring the results thereof, and other related matters.