Chula Vista — 2024-12-17

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 If no items were removed from the consent calendar, this item will be withdrawn.

15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case:\n1) Gerald Lewis v City of Chula Vista, San Diego Superior Court, Case No. 37-2023-\n0006770-CU-PO-CTL, and\n2) Armando Padilla v City of Chula Vista, San Diego Superior Court, Case No.\n24CU005664C\nDecember 17, 2024 Agenda Page 9 of 10\nCity of Chula Vista - City Council

5.1 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.

5.10 Grant Application: Authorize Submittal of a State of California Prohousing Incentive Program\nFunds Grant Application\nReport Number: 24-0312\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:\nAdopt a resolution authorizing application for and receipt of Prohousing Incentive Program\nFunds.

5.2 Nakano Project: Adopt an Ordinance Rezoning Certain Property South of Otay Valley River\nPark and Surrounded by Land in the 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:\nAdopt an ordinance rezoning the subject property from Agricultural (A-8) to Residential Medium\n(R-3). (Second Reading and Adoption)\nDecember 17, 2024 Agenda Page 3 of 10\nCity of Chula Vista - City Council

5.3 Employee Positions: Approve Adding Unclassified Position Titles to the Chula Vista Municipal\nCode\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 an ordinance amending Chula Vista Municipal Code Section 2.05.010 to add the\nunclassified position titles of Communications Officer and Special Events Coordinator. (Second\nReading and Adoption) (4/5 Vote Required)

5.4 General Transactions and Use Tax: Adopt an Ordinance to Amend Title 3, Chapter 3.33 of the\nChula Vista Municipal Code to Continue a Voter-Approved Temporary One-Half Cent General\nTransactions and Use Tax\nReport Number: 24-0191\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 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 an ordinance amending Title 3, Chapter 3.33 of the Chula Vista Municipal Code to\ncontinue a voter-approved temporary one-half cent general transactions and use tax to be\nadministered by the California Department of Tax and Fee Administration. (Second Reading\nand Adoption) (4/5 Vote Required)\nDecember 17, 2024 Agenda Page 4 of 10\nCity of Chula Vista - City Council

5.5 Agreement: Approve an Agreement with Keyser Marston Associates, Inc. to Provide Evaluation\nand Transaction Structuring Services to Assist in Evaluating the Bayview Point, LLC Project\nReport Number: 24-0274\nLocation: City-owned vacant land at 707 F Street and San Diego Metropolitan Transit System-\nowned land at 750 E Street where the existing E Street trolley station is located.\nDepartment: Economic Development\nG.C. § 84308: Yes\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 an agreement with Keyser Marston Associates, Inc. to provide\nevaluation and transaction structuring services to assist City staff in evaluating the Bayview\nPoint, LLC project at 707 F Street and 750 E Street.

5.6 Reimbursement Agreement and Appropriation: Approve a Reimbursement Agreement with\nMillenia, 2022, LLC for the Cost of Construction of Hunte Parkway Trunk Sewer Extension\nReport Number: 24-0302\nLocation: Otay Ranch Eastern Urban Center, known as “Millenia.” East of SR-125, bounded by\nBirch Road on the north, Eastlake Parkway on the east and Hunte Parkway on the south.\nDepartment: Development Services\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 a Reimbursement Agreement with Millenia 2022, LLC for\nconstruction of a sewer facility known as Hunte Parkway Trunk Sewer Extension and amend\nthe fiscal year 2024-25 budget appropriating funds for that purpose. (4/5 Vote Required)

5.7 Attorney Services: Authorize Payment of Invoices to Outside Counsel in the Nunis Litigation\nReport Number: 24-0304\nLocation: No specific geographic location\nDepartment: City Attorney\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.\nDecember 17, 2024 Agenda Page 5 of 10\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt a resolution that provides authority up to $130,000 to the City Attorney for payment of\nfinal invoices from Manning Kass and Lewis Brisbois relating to outside attorneys and vendor\nservices rendered in the Nunis litigation.

5.8 Grant Award and Appropriations: Accept and Appropriate Grant Funds from the San Diego\nSeniors Community Foundation\nReport Number: 24-0310\nLocation: Norman Park Senior Center, 270 F Street\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.\nRECOMMENDED ACTION:\nAdopt a resolution A) accepting two grants from the 2024 San Diego Seniors Community\nFoundation, one for “No Senior Alone for the Holidays” in the amount of $3,500 and the other\nfor “Empower San Diego Senior Centers” in the amount of $12,600 and B) amending the fiscal\nyear 2024-25 budget by appropriating funds to the Parks and Recreation Section of the Other\nGrants Fund for this purpose (4/5 vote required).

5.9 Employee Compensation, Bargaining Agreement and Budget Amendments: Approve a\nMemorandum of Understanding with WCE; Salary Adjustments for Certain Unclassified\nPositions; Compensation Schedules; and Budget Amendments\nReport Number: 24-0311\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) approving a Memorandum of Understanding (“MOU”) between the City of\nChula Vista and Western Council of Engineers (“WCE”) related to compensation and other\nterms and conditions of employment; B) amending the Compensation Schedule to reflect\nsalary adjustments for certain unclassified, hourly positions impacted by the State’s minimum\nwage law; (C) approving the revised Fiscal Year 2024-25 Compensation Schedule effective\nDecember 17, 2024, as required by California Code of Regulations, Title 2, Section 570.5; (D)\napproving the revised Fiscal year 2024-25 Compensation Schedule effective January 10, 2025,\nas required by California Code of Regulations, Title 2, Section 570.5 and (E) amending the\nfiscal year 2024-25 budget to appropriate funds, accordingly. (4/5 Vote Required)

11.1 Consideration of Reappointment of Ann Moore to the San Diego Board of Port\nCommissioners for the Term Beginning January 2027\nDecember 17, 2024 Agenda Page 7 of 10\nCity of Chula Vista - City Council

11.2 Annual Appointment of City Councilmembers to Outside Agencies\n• San Diego Association of Governments (SANDAG) Board of Directors - Member\n• San Diego Association of Governments (SANDAG) Board of Directors - 1st Alternate\n• San Diego Association of Governments (SANDAG) Board of Directors - 2nd\nAlternate\n• San Diego Association of Governments (SANDAG) Shoreline Preservation Working\nGroup – Member\n• San Diego Association of Governments (SANDAG) Shoreline Preservation Working\nGroup - Alternate\n• San Diego Association of Governments (SANDAG) Bayshore Bikeway Task Force -\nMember\n• San Diego Association of Governments (SANDAG) Bayshore Bikeway Task Force -\nAlternate\n• Chula Vista Bayfront Facilities Financing Authority Board of Directors - Two (2)\nMembers\n• Chula Vista University Subcommittee (internal subcommittee of the City Council) -\nTwo (2) Members\n• Chula Vista Veterans Home Support Foundation - Member\n• Chula Vista Veterans Home Support Foundation - Alternate\n• Interagency Water Task Force - Two (2) Members\n• International Council for Local Environmental Initiatives (ICLEI) - Member\n• International Council for Local Environmental Initiatives (ICLEI) - Alternate\n• League of California Cities, San Diego Division - Member\n• League of California Cities, San Diego Division - Alternate\n• Metropolitan Transit System Board of Directors (MTS) - Member (Mayor)\n• Metropolitan Transit System Board of Directors (MTS) - 2nd Member (City\nCouncilmember)\n• Metropolitan Transit System Board of Directors (MTS) - Alternate\n• Metropolitan Wastewater Commission (Metro) - Member\n• Metropolitan Wastewater Commission (Metro) - Alternate\n• Otay Ranch Preserve Owner Manager (POM) Policy Committee - Member\n• Otay Ranch Preserve Owner Manager (POM) Policy Committee - Alternate\n• Otay Valley Regional Park (OVRP) Policy Committee - Member\n• Otay Valley Regional Park (OVRP) Policy Committee - Alternate\n• San Diego Community Power Authority - Member\n• San Diego Community Power Authority - Alternate\n• South County Economic Development Council (EDC) - Member\n• South County Economic Development Council (EDC) - Alternate\n• University Project Task Force with Southwestern College - Two (2) Members

11.3 Appointment of Deputy Mayor for 2025

11.4 Ratification of Appointment to the Following Board and Commissions:\nBoard of Library Trustees\n- Rita Beyers\n- Isabella Glinsky\nCultural Arts Commission\n- Thelma Rufolo\nHuman Relations Commission\n- Amado Huizar\nMeasure A Citizens' Oversight Committee\n- Daniel Schreck

7.1 TEFRA Hearing: Approve a Plan of Finance for the Issuance of Revenue Bonds by the\nCalifornia Municipal Finance Authority for the Teresina Apartments Affordable Housing Project\nReport Number: 24-0309\nLocation: 1250 Santa Cora Avenue\nDepartment: Housing and Homeless Services\nG.C. § 84308: No\nRECOMMENDED ACTION:\nConduct the public hearing and adopt a resolution approving the issuance of tax-exempt\nmultifamily revenue bonds for the Teresina Apartments affordable housing project in\nconnection with its acquisition and rehabilitation by CG Teresina Apts LP.

4.1 Chula Vista Bayfront Update by San Diego Port Commissioner Ann Moore

4.2 Presentation from Sweetwater Authority