Chula Vista — 2025-09-09

10.1\nReport on Emergency Purchase of Police Department Firearms Pursuant to Chula Vista\nMunicipal Code Section 2.56.100

11.1\nRatification of Appointment to the following Commissions:\nCultural Arts Commission\n~ Maria Echevarria\nHousing and Homelessness Advisory Commission\n~ Bogdan Matuszynski\nMeasure A Citizens' Oversight Committee\n~ Victor Reeves\nSustainability Commission\n~ Sofia Cortes Rodriguez\n~ Stephanie Liang\nTraffic Safety Commission\n~ Alejandro Galicia

15.1\nConference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nNames of cases:\nA) Purdue Pharma L.P., et al, Case No. 19-23649, pending in the United States Bankruptcy\nCourt, Southern District of New York.\nB) National Prescription Opiate Litigation, Case No. 1:17-md-02804-DAP, pending in the U.S.\nDistrict Court for the Northern District of Ohio.\nC) National Prescription Opiate Litigation, Case No. 1:17-md-02804-DAP, pending in the U.S.\nDistrict Court for the Northern District of Ohio. (re: Alvogen, Amneal, Apotex, Hikma, Indivior,\nMylan, Sun Pharma, Zydus – and if eligible, Sandoz.)

15.2\nConference with Real Property Negotiators Pursuant to Government Code Section 54956.8\nProperty: 60 First Avenue\nAgency Negotiators: Rick Ryals, MPC Consultants, Marco Verdugo, City Attorney, and\nTiffany Allen, Assistant City Manager\nNegotiating Parties: City of Chula Vista, Arthur Andres Ortiz represented by Compass Real\nEstate\nUnder Negotiation: Price and terms\n*15.3\nConference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency-designated representatives: Maria Kachadoorian, Marco Verdugo, Tiffany Allen,\nCourtney Chase, Tanya Tomlinson, and Steve Berliner\nEmployee organization: MM/PR\n15.4\nPublic Employee Appointment Pursuant to Government Code Section 54957\nTitles:\nA) Director of Animal Services\nB) Director of Development Services\nC) Director of Economic Development

4.1\nOath of Office\nHealth, Wellness, and Aging Commission\n- John Cressler

5.1\nApprove Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: August 5, 2025

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\nBusiness Improvement District: Resolution Declaring Intention to Hold a Public Hearing to\nConsider Dissolving the Automobile Park Business Improvement District\nReport Number: 24-0265\nLocation: Along Main Street/Auto Park Drive from I-805 to the west and Nirvana Street to the\neast; including all commercially zoned parcels between Nirvana Street and I-805, as well as all\nproperties on Auto Park Drive that can accommodate transportation sales businesses.\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 of intention setting a public hearing date of October 7, 2025, to consider\ndisestablishing the Chula Vista Auto Park Business Improvement District.

5.4\nInvestment Report: Quarter Ending June 30, 2025\nReport Number: 25-0158\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:\nReceive the investment report for the quarter ending on June 30, 2025.

5.5\nGrant Amendment and Appropriation: Approve an Amended HUD HOME-ARP Plan and\nAppropriate Additional Allocation\nReport Number: 25-0199\nLocation: No specific geographic location\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 State Guidelines. Therefore, pursuant to State Guidelines\nSection 15060(c)(3) no environmental review is required. Under the National Environmental\nPolicy Act (NEPA) the activity is exempt pursuant to Title 24, Part 58.34(a)(2)&(3) of the Code\nof Federal Regulations and pursuant to the U.S. Department of Housing & Urban Development\nEnvironmental Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution: 1) Approving the amended HUD HOME-ARP Plan; 2) Authorizing the\nacceptance and appropriation of HOME-ARP Program grant funds; 3) Authorizing the City\nManager to execute any additional HUD documents related to the grant; and 4) Appropriating\nfunds for that purpose. (4/5 Vote Required)

5.6\nEmployee Compensation and Positions: Approve Classification Plan and Compensation\nSchedule; Position Counts; Revised Compensation Schedule; Updated Conflict of Interest\nCode; and Budget Amendments\nReport Number: 25-0204\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 2025-26 Compensation Schedule\neffective September 19, 2025, as required by the California Code of Regulations, Title 2,\nSection 570.5; (C) Modifying the appendix to the local Conflict of Interest Code to revise the list\nof designated employees who are required to file Statements of Economic Interest (Form 700);\nand (D) Amending the fiscal year 2025-26 budget. (4/5 Vote Required)

5.7\nInterfund Loan & CIP: Authorize an Interfund Loan From Measure A Fund to the Public Facility\nDevelopment Impact Fee Fund and the General Fund and Amend the FY 2025-26 CIP Budget\nAppropriating Additional Funds to the Fire Station 12 Project (GGV0275)\nReport Number: 25-0200\nLocation: 610 Bay Boulevard\nDepartment: Engineering & Fire\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to the\nCalifornia Environmental Quality Act State Guidelines Section 15303 class 3 (New\nConstruction or Conversion of Small Structures) and Section 15332 Class 32 (In-Fill\nDevelopment Projects).\nRECOMMENDED ACTION:\nAdopt a resolution: 1) Authorizing an interfund loan in the amount of $5,600,000 from the\navailable fund balance of the Measure A Sales Tax Fund to the Public Facility Development\nImpact Fee Fund (PFDIF Fund) and the General Fund CIP Fund; and 2) Amending the fiscal\nyear 2025-26 Capital Improvement Program (CIP) Budget by appropriating $5,600,000 in the\nPFDIF Fund and General Fund CIP Fund for the Temporary Fire Station 12 Project\n(GGV0275). (4/5 Vote Required)

5.8\nGrant Acceptance and Appropriation: Approve an Agreement and Accept a Grant From the\nDepartment of Alcoholic Beverage Control and Appropriate Funds\nReport Number: 25-0208\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 an agreement and accepting $75,000 in grant funds from the\nDepartment of Alcoholic Beverage Control to be used for the Alcohol Policing Partnership\nProgram and appropriating the funds to the Police Grants Section of the State Grants Fund for\nthe Alcohol Policing Partnership Program. (4/5 Vote Required)

5.9\nAgreement: Approve the Fourth Amended and Restated Operating Agreement Between the\nCity of Chula Vista and the Living Coast Discovery Center\nReport Number: 25-0190\nLocation: Living Coast Discovery Center, 1000 Gunpowder Point Drive\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 Guidelines\nSection 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving the Fourth Amended and Restated Operating Agreement\nbetween the City of Chula Vista and the Living Coast Discovery Center.

7.1\nCommunity Facilities District: Formation Proceedings for Community Facilities District No.\n2024-2 (Moss Street)\nReport Number: 25-0221\nLocation: 676 Moss Street\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 (“CEQA”) State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nConduct the public hearing, adopt the following resolutions, and place the ordinance on first\nreading:

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.

8.2\nCampaign Contributions: Adopt Comprehensive Updates to Chula Vista Municipal Code\nChapter 2.52 Regarding Various Provisions of the Campaign Contribution Ordinance\nReport Number: 25-0213\nLocation: No specific geographic location\nDepartment: City Clerk & City Attorney\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:\nPlace one of the following ordinances on first reading:\nA.\nOrdinance amending Chula Vista Municipal Code Chapter 2.52 to comprehensively\nupdate the City’s Campaign Contribution Ordinance, including provisions on\ncontribution limits, permissible sources, acceptance periods, outstanding loans and\ndebt, complaint processing, and removal of duplicative provisions. (First Reading)\nOR\nB.

8.3\nOrdinance amending Chula Vista Municipal Code Chapter 2.52 to comprehensively\nupdate the City’s Campaign Contribution Ordinance, including provisions on\ncontribution limits, permissible sources, acceptance periods, outstanding loans and\ndebt, complaint processing, removal of duplicative provisions, and basing individual\ncontribution limits on a percentage of the State Senate limits. (First Reading)\nCouncil Policies: Consider Adopting a City Council Policy on City Asset Naming and Renaming\nReport Number: 25-0226\nLocation: No specific geographic location\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.\nRECOMMENDED ACTION:\nAdopt a resolution adopting a City Council Policy on City Asset Naming and Renaming.