Chula Vista — 2025-01-07

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 If no items were removed from the consent calendar, this item will be withdrawn.

14.1 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency-designated representatives: Maria Kachadoorian, Courtney Chase, Marco Verdugo,\nTanya Tomlinson, and Sarah Schoen\nEmployee organization: IAFF, MM/PR

5.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: December 10, 2024, 4 p.m. & 5:30 p.m. and December 12, 2024

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.\nJanuary 7, 2025 Agenda Page 3 of 6\nCity of Chula Vista - City Council

5.3 Reimbursement Agreements: Approve Reimbursement Agreements with Otay Water District\nfor Water Line Facility Installation and San Diego Gas and Electric for Gas Facility Construction\nfor the Heritage Road Bridge Replacement (STM0386) Project\nReport Number: 24-0292\nLocation: Heritage Road and Main Street between Entertainment Circle North and Nirvana\nAvenue\nDepartment: Engineering\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The Project was adequately covered in the 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 the National Environmental Policy Act (NEPA), the California Department of\nTransportation (Caltrans) has determined that the Project is exempt pursuant to 23 USC 327.\nRECOMMENDED ACTION:\nAdopt a resolution A) approving a reimbursement agreement between the City of Chula Vista\nand Otay Water District to construct Water Line Improvements and B) approving a\nreimbursement agreement between the City of Chula Vista and San Diego Gas & Electric to\nconstruct gas pipeline supports.

5.4 Agreement Extension: Approve an Amendment to Extend the Alternative Dispute Resolution\nAgreement Between the City and the Chula Vista Police Officer’s Association\nReport Number: 25-0015\nLocation: No specific geographic location\nDepartment: Human Resources\nG.C. § 84308 Regulations Apply: 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 an amendment to extend the Alternative Dispute Resolution\nAgreement between the City of Chula Vista and the Chula Vista Police Officer’s Association for\nan additional year.\nJanuary 7, 2025 Agenda Page 4 of 6\nCity of Chula Vista - City Council

5.5 Employee Compensation and Positions: Approve Amended Classification Plan and Position\nCounts; Adopt Amendment to the Contract with IAFF; Revised Compensation Summary for\nUnrepresented Employees and Compensation Schedule; and Budget Amendments\nReport Number: 25-0016\nLocation: No specific geographic location\nDepartment: Human Resources\nG.C. § 84308 Regulations Apply: 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 authorized position count in various\ndepartments; B) Approving a fifth amendment to the Memorandum of Understanding (“MOU”)\nbetween the City of Chula Vista and Local 2180 International Association of Fire Fighters\n(“Local 2180”) amending Article 2.14 (I) Educational Incentive Pay; C) approving the revised\nCompensation Summary for Unrepresented Employees; D) approving the revised Fiscal Year\n2024-25 Compensation Schedule effective January 10, 2025, as required by California Code of\nRegulations, Title 2, Section 570.5; and (E) amending the fiscal year 2024-25 budget to\nappropriate funds, accordingly. (4/5 Vote Required)

5.6 Affordable Housing: Extend the Term of an Existing City of Chula Vista Loan and Restrictive\nCovenants in Connection with the Seniors on Broadway Development\nReport Number: 25-0008\nLocation: 845 Broadway\nDepartment: Housing and Homeless Services\nG.C. § 84308 Regulations Apply: 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 extension of an existing loan and restrictive covenants for the\nSeniors on Broadway affordable housing development, beginning a new 55-year term, in\nconnection with a planned rehabilitation of the project.

10.1 Consider Making a Referral to the City Manager to Open the Application Process in January\nfor Applicants Ages 18 to 23 for the Odawara Exchange Program\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: The activity is not a “Project” as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to\nState Guidelines Section 15060(C)(3) no environmental review is required.\nRECOMMENDED ACTION:\nConsider making the referral.

4.1 Oaths of Office:\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

4.2 Presentation of a Proclamation Proclaiming Art Therapy Awareness Day in the City of Chula\nVista

4.3 Presentation by Fire Chief Harry Muns Regarding the Christmas in October Program

4.4 2024 Starlight Parade: Video Presentation and Awards for Winning Entries