Chula Vista — 2025-10-07

15.1\nConference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of cases:\nA) Francisco, Jay, et al. v. City of Chula Vista, et al., San Diego Superior Court Case No. 372024-00021006-CU-PO-CTL\nB) Elizabeth Sachs v. City of Chula Vista, et al., San Diego Superior Court Case No.\n25CU001754C

5.1\nApprove Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: September 23, 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\nEmployee Compensation and Bargaining Agreement: Amendment to the MOU with the Chula\nVista Mid-Managers/Professional Association and Revised Compensation Schedule\nReport Number: 25-0254\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) Approving a First Amendment to the Memorandum of Understanding\n(“MOU”) between the City of Chula Vista and the Chula Vista Mid-Managers/Professional\nAssociation (“MM/PROF”), SEIU Local 221 and (B) Approving the amendments to the\ncompensation schedule and revised Fiscal Year 2025-26 Compensation Schedule effective\nOctober 17, 2025, as required by the California Code of Regulations, Title 2, Section 570.5.

5.4\nGrant Acceptance and Appropriation: Accept Grant Funds from the California Office of Traffic\nSafety for the Pedestrian and Bicycle Safety Program and Appropriate Funds\nReport Number: 25-0236\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 accepting $100,000 in grant funds from the California Office of Traffic Safety\nfor the Pedestrian and Bicycle Safety Program, approving the grant agreement between the\nCity of Chula Vista and the California Office of Traffic Safety, and appropriating $75,000 to the\nPolice Grants Section of the Federal Grants Fund. (4/5 Vote Required)

5.5\nGrant Acceptance and Appropriation: Accept Grant Funding from the California Office of Traffic\nSafety for the Selective Traffic Enforcement Program and Appropriate Funds\nReport Number: 25-0239\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 accepting grant funds in the amount of $620,000 from the California Office\nof Traffic Safety for the Selective Traffic Enforcement Program and appropriating $469,036 to\nthe Police Grants Section of the Federal Grants Fund. (4/5 vote required)

5.6\nAgreement: Approve a Contribution Agreement with the City of San Diego for the Heritage\nRoad Bridge Replacement Project (STM0386), Amend the Fiscal Year 2025-26 CIP, and\nAppropriate Funds\nReport Number: 25-0219\nLocation: Heritage Road and Main Street between Entertainment Circle North and Nirvana\nAvenue\nDepartment: Engineering & Capital Projects\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: The Project was adequately covered in the previously adopted Mitigated\nNegative Declaration (MND) IS-17-001 (SCH No. 2017021078) and Mitigation Monitoring and\nReporting Program (MMRP), and any addenda for the Heritage Road Bridge Replacement\nProject. Under the National Environmental Policy Act (NEPA), the California Department of\nTransportation (Caltrans) has determined that the Project is a Categorical Exclusion pursuant\nto 23 USC 327.\nRECOMMENDED ACTION:\nAdopt a resolution 1) Approving a Contribution Agreement with the City of San Diego in the\namount of $2,000,000 for construction costs associated with the Heritage Road Bridge\nReplacement Project (STM0386); and 2) Amending the Fiscal Year 2025-26 Capital\nImprovement Program to appropriate $2,000,000 from the Capital Improvement Fund (Fund\n713) to STM0386. (4/5 Vote Required)

5.7\nAgreement: Approve an Agreement with Locality Media, Inc., dba First Due, for Fire\nDepartment Staffing Software\nReport Number: 25-0198\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 entering into an agreement with Locality Media, Inc., dba First Due, for Fire\nDepartment Staffing Software.

7.1\nChula Vista Auto Park BID: Adopt an Ordinance to Repeal CVMC Chapter 5.05 - Chula Vista\nAuto Park Business Improvement District, Disestablish the Auto Park Business Improvement\nDistrict, and Order the Disposal of Remaining Assets\nReport Number: 25-0238\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:\nConduct a public hearing and adopt an ordinance to repeal Chapter 5.05 of Chula Vista\nMunicipal Code, disestablish the Auto Park Business Improvement District, and order the\ndisposal of remaining assets.

7.2\nConditional Use Permit & Design Review: New Construction and Establishment of a Battery\nEnergy Storage System (BESS) Facility\nReport Number: 25-0223\nLocation: 3497 Main Street\nDepartment: Development Services\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The Project qualifies for Class 3 and Class 32 categorical exemptions\npursuant to Sections 15303 (New Construction or Conversion of Small Structures) and 15332\n(In-fill Development Projects) of the California Environmental Quality Act (“CEQA”) Guidelines.\nRECOMMENDED ACTION:\nConduct a public hearing and adopt a resolution approving Conditional Use Permit No. CUP240024 and Design Review No. DR24-0016 allowing for the establishment and construction of a\nbattery energy storage system (“BESS”) facility, based on the required findings and subject to\nconditions contained in the City Council resolution.