Chula Vista — 2025-12-02

13.1\nCouncil 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 111-02 regarding\nSpecial Order of the Day and Proclamations.

14.1\nPublic Employee Appointment Pursuant to Government Code Section 54957(b)\nTitle: Fire Chief

14.2\nConference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case: Natalie Vazquez v. City of Chula Vista, et al., San Diego Superior Court Case\nNo. 25CU045186C

14.3\nConference with Real Property Negotiators Pursuant to Government Code Section 54956.8\nProperty: 61 First Avenue\nAgency Negotiators: Tiffany Allen, City Manager; Marco Verdugo, City Attorney; Scott\nDickson, Real Property Manager and Rick Ryals, MPC Consultants\nNegotiating Parties: City of Chula Vista, Ismael Rodriguez\nUnder Negotiation: Price and terms

4.1\nOath of Office:\n- Gustavo Padilla, Board of Ethics

5.1\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.

5.2\nSpecific Plan: Adopt an Ordinance Approving the Rohr Wohl Specific Plan and Incorporating\nthe Associated Zoning Changes to the Chula Vista Bayfront Local Coastal Program\nReport Number: 25-0233\nLocation: Generally, west of Interstate 5, north of H Street, east of Marina Parkway, and south\nof G Street, approximately 0.5 mile east of the San Diego Bay (APNs: 571-330-35 through 571-\n330-45)\nDepartment: Development Services\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: A Final Environmental Impact Report (EIR22-0003; SCH #2022100138)\nand related Mitigation Monitoring and Reporting Program have been prepared for the Project in\ncompliance with the California Environmental Quality Act.\nRECOMMENDED ACTION:\nAdopt an ordinance approving the Rohr Wohl Specific Plan and incorporating the\nassociated zoning changes to the Chula Vista Bayfront Local Coastal Program in\naccordance with the required findings and subject to the conditions contained therein.\n(Second Reading and Adoption)

5.3\nBoard, Commission, and Committee Terms: Accept the Local Appointments List of Terms\nExpiring in 2026\nReport Number: 25-0237\nLocation: No specific geographic location\nDepartment: City Clerk\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 State Guidelines. Therefore, pursuant to State Guidelines\nSection 15060(c)(3), no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution accepting the 2026 Local Appointments List for board, commission, and\ncommittee terms expiring in calendar year 2026.

5.4\nCIP Creation and Transfer of Funds: Establish Capital Improvement Project “Oxford and Fourth\nPark (CIP No. PRK0346)”, Amend the Fiscal Year 2025-26 Operating and Capital\nImprovement Program Budgets and Appropriate Funds\nReport Number: 25-0249\nLocation: 391 Oxford Street\nDepartment: Development 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.\nRECOMMENDED ACTION:\nAdopt a resolution establishing a new Capital Improvement Project entitled “Oxford and Fourth\nPark (CIP No. PRK0346)”, amending the Fiscal Year 2025-26 Operating and Capital\nImprovement Program budgets and appropriating funds. (4/5 Vote Required)

5.5\nGrant Award and Appropriation: Accept Wildfire Mitigation Grant Funds from the San Diego\nRegional Fire Foundation for Wildfire Mitigation Activities and Amend the Fiscal Year 2025-26\nBudget and Appropriate Funds\nReport Number: 25-0253\nLocation: Funding for wildfire mitigation activities, including vegetation thinning and removal, is\nprovided for wildland-urban interface areas, Surrey Ridge, Elevado Canyon, Choya Canyon,\nand segments of Proctor Valley Road.\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 San Diego Regional Fire Foundation grant of $604,230 and\nappropriating funds for that purpose. (4/5 Vote Required)

5.6\nFee Update: Amend City-Initiated Tow License Fee and City-Initiated Tow and Storage Rate\nSchedule\nReport Number: 25-0279\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 resolutions amending A) the City-Initiated Tow License Fee, and B) the City-Initiated\nTow and Storage Rate Schedule.

7.1\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.

7.2\nAgreement and Task Force Appointment: Waive the Competitive Process, Approve a\nConsultant Services Agreement with Marlene L. Garcia Consulting, LCC for South County\nHigher Education Task Force Facilitation Services and Designate City Representative\nReport Number: 25-0288\nLocation: University-Innovation District\nDepartment: City Manager\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The Project is adequately covered in a previously certified Final\nEnvironmental Impact Report (“FEIR”) for the Chula Vista University & Innovation District\n(FEIR-14-01; SCH #2014121097; certified by City Council Resolution No. 2018-221 on\nNovember 13, 2018).\nRECOMMENDED ACTION:\nAdopt resolution: (A) waiving the competitive bidding process and approving a Consultant\nServices Agreement with Marlene L. Garcia Consulting, LLC for South County Higher\nEducation Task Force Facilitation Services and (B) designating City Manager Tiffany Allen as\nCity Representative on said Task Force.

7.3\nEmployee Compensation and Positions: Amended Classification Plan and Compensation\nSchedule; Revised Compensation Summaries for Unrepresented Employees; Position Counts;\nand Budget Amendments\nReport Number: 25-0281\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 positions and amending the authorized position count in various\ndepartments; B) Approving the revised Compensation Summary for Unrepresented Employees\nfor Fiscal Years 2024-25, 2025-26 and 2026-27; C) Approving the Amended Compensation\nSummary for Unrepresented Employees for Fiscal Years 2021-22, 2022-23 and 2023-24; D)\nApproving the revised Fiscal Year 2025-26 Compensation Schedule effective December 12,\n2025, as required by the California Code of Regulations, Title 2, Section 570.5; E) Approving\nthe revised Fiscal Year 2025-26 Compensation Schedule effective December 26, 2025, as\nrequired by the California Code of Regulations, Title 2, Section 570.5; and F) Amending the\nfiscal year 2025-26 budget to appropriate funds, accordingly. (4/5 Vote Required)

7.4\nFinancial Report and Appropriation: Accept the Quarterly Financial Report for the Quarter\nEnding September 30, 2025 (First Quarter Report) and Appropriate Funds to Implement\nRequired Budget Adjustments\nReport Number: 25-0264\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 September 30, 2025 (the “First\nQuarter Report”) and adopt a resolution making various amendments to the fiscal year 2025-26\nbudget and the fiscal year 2025-26 Capital Improvement Program budget to adjust for\nvariances and appropriating funds for that purpose. (4/5 Vote Required)