Chula Vista — 2025-10-21

11.1 Ratify Appointments to Boards, Commissions, Committees\nLocation: No specific geographic location\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\nSections 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nRatify the following appointment:\n- Gustavo Padilla to the Board of Ethics

12.1 Councilmember Preciado: Ratify Appointments to Boards, Commissions, Committees\nLocation: No specific geographic location\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\nSections 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nRatify the following appointments:\n- Matthew Baiza to the Measure A Citizens' Oversight Committee\n- Lisa Schmidt to the Measure P Citizens' Oversight Committee

12.2 Deputy Mayor Chavez: Consider Making a Referral to the City Manager to Explore and\nReport Back to the City Council on Opportunities to Expand Senior Programming and the\nPotential Establishment of a Senior Center on the East Side of the City\nLocation: No specific geographic location\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\nSections 15060(c)(3) no environmental review is required.\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nDiscuss and consider making a referral to the City Manager regarding senior programming\nand a potential senior center on the east side of the City.

14.1 Council Policy No. 111-02: Discussion Regarding Amendments to the Special Orders of the\nDay and Proclamations Policy\nReport Number: 25-0260\nLocation: No specific geographic location\nDepartment: City Attorney\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: This 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:\nOption to adopt a resolution approving amendments to Council Policy No. 111-02 regarding\nSpecial Orders of the Day and Proclamations.

4.1 Presentation by Erika Gregg, Veterans Elementary School Principal Regarding the 18th Annual\nHonor Our Veterans Parade

4.2 Presentation of a Proclamation Celebrating Phil Am BID's 20th Anniversary Founding Day

4.3 Presentation of a Proclamation Recognizing the Oleander Neighborhood as Chula Vista's First\nNFPA Firewise USA Community

5.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: September 23 (corrected) and October 7, 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 Consider Requests for Excused Absences\nRECOMMENDED ACTION:\nConsider approving a request to excuse Councilmember Preciado from the October 7, 2025,\nCity Council meeting.

5.4 Chula 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.\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt an ordinance to repeal Chapter 5.05 of Chula Vista Municipal Code, disestablish the\nAuto Park Business Improvement District, and order the disposal of remaining assets. (Second\nReading and Adoption)

5.5 Agreement: Approve an Amendment to the Legal Services Agreement with Burke, Williams &\nSorensen LLP\nReport Number: 25-0243\nLocation: No specific geographic location\nDepartment: City Attorney\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:\nAdopt a resolution approving a first amendment to the legal services agreement with Burke,\nWilliams & Sorensen LLP for on-call legal services to increase the not-to-exceed amount on\nthe agreement from $50,000 to $150,000.

7.1 Housing Grants and Appropriation: Adopt a First Amendment to the U.S. Department of\nHousing and Urban Development Fiscal Year 2025-26 Annual Action Plan and Appropriate\nCalHome Program Income\nReport Number: 25-0209\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 (CEQA) State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required. Under the National\nEnvironmental Policy Act (NEPA) the activity is exempt pursuant to Title 24, Part\n58.34(a)(2)&(3) of the Code of Federal Regulations and pursuant to the U.S. Department of\nHousing & Urban Development Environmental Guidelines.\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nConduct the public hearing and adopt resolutions A) Approving a first amendment to the City of\nChula Vista U.S. Department of Housing and Urban Development 2025-2026 Annual Action\nPlan and appropriating funds for that purpose, and B) Approving the continued use of CalHome\nprogram income for first-time homebuyer loans and appropriating funds for that purpose. (4/5\nVote Required)

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 Financial Report and Appropriation: Accept Quarterly Financial Report for the Quarter Ending\nJune 30, 2025 (Fourth Quarter Report) and Appropriate Funds to Implement Required Budget\nAdjustments\nReport Number: 25-0252\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:\nAccept the quarterly financial report for the quarter ended June 30, 2025 (the “Fourth Quarter\nReport”) and adopt a resolution making various amendments to the fiscal year 2024-25 budget\nand the fiscal year 2024-25 Capital Improvement Program budget to adjust for variances and\nappropriating funds for that purpose. (4/5 Vote Required)

8.3 Park Master Plan Approval: Approval of Park Master Plan and Name for the 5.5-acre\nNeighborhood Park in Otay Ranch Village 8 West\nReport Number: 25-0246\nLocation: Neighborhood Park located at the southeast corner of the intersection of Avenida\nCaprise and La Media Parkway (Lot D on Final Subdivision Map No. 16428)\nDepartment: Development Services\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The Project was adequately covered in previously certified\nEnvironmental Impact Report for the Otay Ranch Village Eight West Sectional Planning Area\n(SPA) Plan (EIR-10-13; SCH #2010062093; adopted by City Council Resolution No. 2013-269\non December 17, 2013).\nCity of Chula Vista - City Council\nRECOMMENDED ACTION:\nAdopt a resolution approving the Park Master Plan for the 5.5-acre Neighborhood Park in\nVillage 8 West and the park name as either “Bayani Park” or “Filipino American Veterans\nPark.”