Chula Vista — 2025-02-25

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 If no items were removed from the consent calendar, this item will be withdrawn.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, Tiffany Allen, Courtney Chase,\nMarco Verdugo, Tanya Tomlinson, and Sarah Schoen\nEmployee organization: MM/PR

5.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: February 11, 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 Employee Compensation and Positions: Adopt an Ordinance Amending the Chula Vista\nMunicipal Code Section 2.05.010, Adding and Deleting Position Titles\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 an Ordinance amending Chula Vista Municipal Code Section 2.05.010 to add the\nunclassified position titles of Chief Communications Officer and Chief Veterinarian and delete\nthe position title of Communications Manager. (Second Reading and Adoption) (4/5 Vote\nRequired)

5.4 Agreement: Approve a Consultant Services Agreement with I-GSD Management Inc. for\nProject Management/City Representative Services\nReport Number: 25-0061\nLocation: 1775 Millenia Avenue\nDepartment: City Manager\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The Project is adequately covered in a previously certified Final Second\nTier Environmental Impact Report (EIR-07-01; SCH #2007041074, Millenia/Eastern Urban\nCenter, dated September 15, 2009), and incorporated by reference in Resolution No. 2009-223\non September 15, 2009.\nRECOMMENDED ACTION:\nAdopt a resolution approving a Consultant Services Agreement with I-GSD Management Inc.\nfor Project Management and City Representatives Services.

5.5 Park Master Plan: Approve the Park Master Plan for a Half Acre Park Located at the Northeast\nCorner of I Street and 5th Avenue, and the Name “Citrus Bay Park”\nReport Number: 25-0030\nLocation: Northeast corner of I Street and 5th Avenue\nDepartment: Development Services\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The Project was adequately covered in the previously certified Final\nEnvironmental Impact Report for the Urban Core Specific Plan (FEIR0601; SCH#2005081121)\nand all addenda and amendments.\nRECOMMENDED ACTION:\nAdopt a resolution approving the Park Master Plan for the construction of the half acre Park at\nthe northeast corner of I Street and 5th Avenue and the name “Citrus Bay Park.”

11.1 Councilmember Inzunza\nConsider Adopting a Resolution in Support of Senate Bill 10 (Padilla), "Otay Mesa East Toll\nFacility Act: Toll Revenues: Environmental Mitigation"\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\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nConsider adopting the resolution.

4.1 Oaths of Office:\nCharter Review Commission\n- Ryan Keyes\nCivil Service Commission\n- Michael Baranic