Chula Vista — 2025-05-06

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 If no items were removed from the consent calendar, this item will be withdrawn.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 Annual Budget: Hear the Presentation of the City Manager’s Proposed Budget for Fiscal Year\n2025-26, Consider Acceptance of the Proposed Budget, and Set a Public Hearing for Final\nConsideration and Adoption\nReport Number: 25-0071\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:\nCity Council/Successor Agency to the Redevelopment Agency/Housing Authority hear the\npresentation, make necessary revisions to the proposed budgets, as appropriate, and adopt\nthe resolution accepting the City Manager’s proposed budgets for each agency as their\nproposed budgets, respectively, and set a public hearing for final consideration and adoption of\nthe budgets on May 20, 2025.

7.1 Measure A Citizens’ Oversight Committee Presentation: Annual Report Covering Reporting\nPeriod July 1, 2023 through June 30, 2024\nReport Number: 25-0115\nLocation: No specific geographic location\nDepartment: Finance, Fire & Police\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. 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:\nHear and accept the report.

7.2 Measure P Citizens’ Oversight Committee Presentation: Annual Report Covering Reporting\nPeriod July 1, 2023 through June 30, 2024\nReport Number: 25-0128\nLocation: No specific geographic location\nDepartment: Finance & Public Works\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. 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:\nHear and accept the report.

10.1 Animal Services Update

10.2 Consideration of Sponsorship of Sharp Chula Vista Medical Center's 50th Anniversary Gala,\nSet for September 27, 2025\nLocation: No specific geographic location\nDepartment: City Manager\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 State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nApprove a sponsorship for Sharp Chula Vista Medical Center's 50th Anniversary Gala at the\nTriage Level ($3,750)

15.1 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency designated representatives: Maria Kachadoorian, Courtney Chase, and Marco\nVerdugo\nEmployee organization: POA

5.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: April 15, 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 Speed Limit Adjustments: Olympic Parkway Between Hunte Parkway and Olympic Vista Road\nand Olympic Parkway Between Olympic Vista Road and Wueste Road\nReport Number: 25-0043\nLocation: Olympic Parkway between Hunte Parkway and Olympic Vista Road; and Olympic\nParkway between Olympic Vista Road and Wueste Road\nDepartment: Engineering\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: This Project qualifies for a Categorical Exemption pursuant to the\nCalifornia Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing\nFacilities) and Section 15061(b)(3).\nRECOMMENDED ACTION:\nPlace an Ordinance on first reading establishing the speed limits at the following segments: (1)\ndecrease the existing speed limit on Olympic Parkway between Hunte Parkway and Olympic\nVista Road from 50 mph to 45 mph, (2) decrease the existing speed limit on Olympic Parkway\nbetween Olympic Vista Road and Wueste Road from 45 mph to 40 mph, and amending\nSchedule X of the Register maintained in the office of the City Engineer to reflect the\nestablished speed limits. (First Reading)

5.4 Unclaimed Monies: Transfer Unclaimed Monies from Cash Deposit Fund to General Fund\nReport Number: 25-0098\nLocation: No specific geographic location\nDepartment: Police\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 transferring unclaimed monies in the amount of $34,255.05 from the Cash\nBond Deposit Fund to the General Fund.

5.5 Region Revolving Loan Fund: Approve a Memorandum of Understanding with the City of San\nDiego for the Operation of the San Diego Region Revolving Loan Fund\nReport Number: 25-0078\nLocation: Citywide\nDepartment: Economic Development\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 a Memorandum of Understanding with the City of San Diego for\nDe-federalization of the San Diego Region Revolving Loan Fund.

5.6 Donation Acceptance: Accept Billboard Advertisement Donation by the Lamar Companies and\nAuthorize the Execution of a Billboard Donation Agreement\nReport Number: 25-0118\nLocation: 14th and Palm, San Diego\nDepartment: Animal Services Department\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 to accept the in-kind donation from The Lamar Companies for one year of\nbillboard space at 14th and Palm in San Diego to promote Chula Vista Animal Services.

5.7 Chula Vista Bayfront: Approve an Agreement with SD Luxury Limos to Provide Chula Vista\nBayfront Shuttle Services and Appropriate Funds Therefor\nReport Number: 25-0121\nLocation: Bayfront Shuttle Interim Route- 300-1000 H Street, 300-500 Third Avenue, 300-700 F\nStreet, 200-300 Woodlawn Avenue, 700-800 E Street, Gunpowder Point Dr., 200-500 Bay\nBlvd.\nDepartment: City Manager\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. 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 a resolution: 1) Approving an agreement with SD Luxury Limos to Provide Chula Vista\nBayfront Shuttle Services; 2) Approving the request of a $2,700,000 disbursement from the\nChula Vista Billboard Reserve Fund held in trust by the San Diego Metropolitan Transit System\nto fund shuttle services; and 3) Appropriating funds therefor. (4/5 Vote Required)

5.8 Agreement: Approve the First Amendment to an Agreement Between the City and Tribesy\nConsulting for Justice, Equity, Diversity and Inclusion (JEDI) Consulting Services, Including the\nCreation of the JEDI Action Plan\nReport Number: 25-0135\nLocation: No specific geographic location\nDepartment: Community Services - Library\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 to amend the contract with Tribesy Consulting to extend the term of the\nagreement and to increase the not-to-exceed amount of the services agreement to $246,668 to\ncomplete the work to create a strategic plan to include justice, equity, diversity and inclusion in\nCity operations.

4.1 Presentation by SDSU's Policy Research Center for Tobacco and the Environment on\n"Tobacco Product Waste Reduction Project Update"