Chula Vista — 2025-06-17

15.1\nConference with Real Property Negotiators Pursuant to Government Code Section 54956.8\nProperty: 65 First Avenue\nAgency Negotiator: Rick Ryals, MPC Consultants and Tiffany Allen, Assistant City Manager\nNegotiating Parties: City of Chula Vista, Luaiva Solomuli\nUnder Negotiation: Price and terms

5.1\nApprove Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: June 10, 2025

5.10\nGrant Award and Appropriation: Accept Grant Funds from the Governor’s Office of Service and\nCommunity Engagement/California Volunteers\nReport Number: 25-0165\nLocation: No specific geographic location\nDepartment: Fire\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 Governor’s Office of Service and Community\nEngagement/California Volunteers #CaliforniansForAll Youth Service Corps grant of\n$1,992,458 and appropriating funds for that purpose. (4/5 vote required)

5.2\nWaive 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\nPublic Arts Grant Award Recommendations: Accept the Performing and Visual Arts Grant\nReview Panel’s Award Recommendations for Fiscal Year 2024-25\nReport Number: 25-0124\nLocation: No specific geographic location\nDepartment: 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 accepting the Performing and Visual Arts Grant Review Panel’s award\nrecommendations for Fiscal Year 2024-25 with a total monetary grant award totaling $72,000.

5.4\nEmployee Compensation and Positions: Approve Classification Plan and Compensation\nSchedule; Position Counts; Revised Compensation Schedules\nReport Number: 25-0159\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\nsalary adjustments for certain classifications and amending the Fiscal Year 2025-26 authorized\nposition count in the Engineering and Capital Projects Department; B) Approving the revised\nFiscal Year 2024-25 Compensation Schedule effective June 27, 2025, as required by the\nCalifornia Code of Regulations, Title 2, Section 570.5; and C) Approving the revised Fiscal\nYear 2025-26 Compensation Schedule effective July 11, 2025, as required by the California\nCode of Regulations, Title 2, Section 570.5.

5.5\nPurchase Agreement: Approve a Quote Under the Master Services and Purchasing\nAgreement with Axon Enterprise, Inc. to Purchase Taser Electronic Control Weapons\nReport Number: 25-0156\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 approving a quote from Axon Enterprise, Inc. (Quote) under the Master\nServices and Purchasing Agreement to purchase Taser Electronic Control Weapons and\nrelated services and authorizing the Mayor to execute same.

5.6\nAgreement: Approve a Five-Year Agreement with Accela, Inc. for Cloud-Based Permitting\nSoftware Services and Related Implementation Work\nReport Number: 25-0166\nLocation: No specific geographic location\nDepartment: Development 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 State Guidelines. Therefore, pursuant to State Guidelines\nSection 15060(c)(3), no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution waiving the competitive process and approving a five-year consultant\nservices agreement with Accela, Inc. for cloud-based permitting software licensing, hosting,\nmaintenance, and implementation services in an amount not to exceed $3,335,387, and\nauthorizing the City Manager to execute the contract and any related documents in forms\napproved by the City Attorney.

5.7\nAgreement Amendment: Approve Second Amendment to the Emergency Medical Services\nBilling and Collection Services Agreement with Wittman Enterprises, LLC\nReport Number: 25-0127\nLocation: No specific geographic location\nDepartment: Fire\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 Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving the Second Amendment to the Emergency Medical Services\nBilling and Collection Services Agreement with Wittman Enterprises, LLC increasing the\ncontract not to exceed amount and extending the contract length through June 30, 2026.

5.8\nAgreement Amendment: Third Amendment with Circuit Transit Inc. for the Chula Vista\nCommunity Shuttle Program\nReport Number: 25-0145\nLocation: No specific geographic location\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 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 authorizing the City Manager to enter into Third Amendment No. 2025-250\nto Original Agreement No. 2021-96 with Circuit Transit Inc. for the Chula Vista Community\nShuttle to update the required services, term, and compensation for the fourth year of\noperations.

5.9\nHousing Services Agreement: Authorize City Manager to Negotiate and Enter into an\nAgreement with Kingdom Causes dba City Net for Homeless Bridge Shelter Operations\nReport Number: 25-0150\nLocation: Chula Vista Village at Otay – 205 27th Street, Chula Vista, CA 91911\nDepartment: Housing and Homeless Services\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 (“CEQA”) State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution authorizing the City Manager to negotiate and enter into an agreement with\nKingdom Causes dba City Net for operations and services at the Chula Vista Village at Otay\nhomeless bridge shelter, with a maximum contract term of three years.

7.1\nTransportation Development Impact Fees: Updates to the Eastern and Western Transportation\nDevelopment Impact Fee Programs\nThe public hearing has been canceled and will be re-noticed for a future date.

8.1\nConsider 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.