Chula Vista — 2025-02-11

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 If no items were removed from the consent calendar, this item will be withdrawn.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 Long-Term Financial Plan: Accept the General Fund Long-Term Financial Plan – Fiscal Years\n2026-2035 Report\nReport Number: 25-0002\nLocation: No specific geographic location\nDepartment: Finance\nG.C. § 84308 Regulation 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:\nAccept the General Fund Long-Term Financial Plan – Fiscal Years 2026-2035 report.

15.1 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency designated representatives: Maria Kachadoorian, Tiffany Allen, Courtney Chase,\nMarco Verdugo, Tanya Tomlinson, and Sarah Schoen\nEmployee organization: IAFF, MM/PR

15.2 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case:\n1) CV Amalgamated LLC dba Caligrown v. City of Chula Vista, San Diego Superior Court,\nCase No. 37-2020-00033446-CU-MC-CTL;\n2) CV Amalgamated LLC dba Caligrown v. City of Chula Vista, San Diego Superior Court,\nCase No. 37-2024-00023455-CU-MC-CTL;\n3) Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case No. 37-2021-\n00017713-CU-MC-CTL; and\n4) Just Construction, Inc. v. City of Chula Vista, San Diego Superior Court, 37-2023-\n00044536-CU-BC-CTL

5.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: February 4, 2025

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.

5.3 Annual Report: Accept the Annual Comprehensive Financial Report for Fiscal Year Ended\nJune 30, 2024, and Update on Reserve Funds\nReport Number: 25-0041\nLocation: No specific geographic location\nDepartment: Finance\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 accepting the Annual Comprehensive Financial Report for Fiscal Year\nEnded June 30, 2024.

5.4 Policy and Investment Report: Amend City Council Policy No. 220-01, Delegate Investment\nActivity Authority to the Director of Finance/Treasurer, and Accept the Investment Report for\nQuarter Ending December 31, 2024\nReport Number: 25-0012\nLocation: No specific geographic location\nDepartment: Finance\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 acknowledging receipt of City Council Policy No. 220-01 Investment Policy\nand Guidelines, amending the existing policy, delegating investment activity authority to the\nDirector of Finance/Treasurer, and accepting the investment report for the quarter ending\nDecember 31, 2024.

5.5 Employee Compensation and Positions: Approve Classification Plan and Compensation\nSchedule; Position Counts; Revised Compensation Schedule; and Unclassified Ordinance\nReport Number: 25-0054\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 Compensation Schedule to reflect\nthe addition and deletion of position titles and amending the authorized position count in\nvarious departments; B) Approving the revised Fiscal Year 2024-25 Compensation Schedule\neffective February 21, 2025, as required by the California Code of Regulations, Title 2, Section\n570.5; and place an Ordinance on first reading amending Chula Vista Municipal Code Section\n2.05.010 to add the unclassified position titles of Chief Communications Officer and Chief\nVeterinarian and delete the position title of Communications Manager. (First Reading) (4/5\nVote Required)

11.1 Ratification of Appointment to the Following Commissions:\nCharter Review Commission\n- Ryan Keyes\nCivil Service Commission\n- Michael Baranic

7.1 Otay Ranch Village Seven Sectional Planning Area: Amend the Otay Ranch Village Seven\nSectional Planning Area Plan, Including Associated Regulatory Documents, and a Tentative\nMap\nReport Number: 25-0028\nLocation: Generally, south of Birch Road, east of La Media Road, west of California State\nRoute 125, and north of Otay Ranch Village Eight West\nDepartment: Development Services\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The Project is substantially covered in the previously certified Final\nEnvironmental Impact Report (“FEIR”) and Mitigation Monitoring and Reporting Program\n(“MMRP”) for the Otay Ranch Village Seven Sectional Planning Area Plan (FEIR 04-06; SCH\n#2003111050; certified by City Council Resolution No. 2004-330 on October 12, 2004).\nHowever, minor technical changes and/or additions are necessary, and a First Addendum to\nFEIR 04-06 has been prepared.\nRECOMMENDED ACTION:\nConduct a public hearing and\n1. Adopt a resolution:\na. Certifying the First Addendum to FEIR 04-06;\nb. Approving amendments to the Chula Vista General Plan, the Otay Ranch\nGeneral Development Plan, and the Otay Ranch Village Seven Sectional\nPlanning Area Plan in accordance with the required findings; and\nc. Approving a Tentative Map incorporating the proposed changes to the Otay\nRanch Village Seven Sectional Planning Area in accordance with the required\nfindings and subject to conditions.\n2. Place an ordinance on first reading approving modifications to the Otay Ranch Village\nSeven Planned Community District Regulations. (First Reading)

4.1 Presentation of Proclamation Honoring Chula Vista Firefighters for Their Efforts in Fighting the\nBorder 2 Fire and Los Angeles Fires