Chula Vista — 2025-12-16

10.1\nRatify 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- Deepa Kurup to the Health, Wellness, and Aging Commission\n- Isaiah Diamond to the Housing and Homelessness Advisory Commission

14.1\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, San Diego Superior Court Case No.\n25CU045186C

14.2\nConference with Legal Counsel -- Anticipated Litigation\nSignificant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)\nOne (1) Case: Including City of Chula Vista Claim CV25134, Presented on June 18, 2025.

14.3\nConference with Labor Negotiators Pursuant to Government Code Section 54957.6\nAgency designated representatives: Tiffany Allen, Sarah Schoen, Tanya Tomlinson, Marco\nVerdugo, and Courtney Chase\nEmployee organization: POA

4.1\nPresentation of a Proclamation in Recognition of Library Associate Ruth Vasquez Upon Her\nRetirement After 30 Years of Dedicated Public Service

4.2\nPresentation of a Proclamation in Recognition of Fire Chief Harry Muns Upon His Retirement\nAfter 31 Years of Dedicated Public Service and Being Named 2025 San Diego County Fire\nChief of the Year

4.3\nChula Vista Bayfront Update Presented by Chula Vista Port Commissioner & Vice Chair Ann\nMoore

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\nIncentive Program: Approve a Letter of Authorization to Participate in the SD EnergyLink\nIncentive Program and Accept $352,000 in Assets and Labor\nReport Number: 25-0289\nLocation: City Hall (276 Fourth Avenue), Fire Station 4 (850 Paseo Ranchero), Fire Station 6\n(605 Mount Miguel Road), Fire Station 7 (1640 Santa Venetia Street #18421), Fire Station 8\n(1181 Woods Drive), Fire Station 9 (1410 Brandywine Avenue), and Police Department (315 4\nth\nAvenue)\nDepartment: Public Works\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to California\nEnvironmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities).\nRECOMMENDED ACTION:\nAdopt a resolution to A) Authorize the City Manager to execute a Letter of Authorization to\nparticipate in the SD EnergyLink Equipment Incentive Program and B) Accept $352,000 in\nassets and labor.

5.3\nGrant Acceptance and Appropriation: Accept and Appropriate Adult Literacy and Family\nLiteracy Services Grant Funds From the California State Library\nReport Number: 25-0292\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 and appropriating Adult Literacy and Family Literacy Services\ngrant funds from the California State Library. (4/5 Vote Required)

5.4\nEmployee Benefits: Adopt the 2026 Cafeteria Benefits Plan Reflecting Health Insurance and\nVoluntary Insurance Benefits for Eligible City Employees\nReport Number: 25-0300\nLocation: No specific geographic location\nDepartment: Human Resources\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: The proposed action is not a "Project" as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution for the 2026 Cafeteria Benefits Plan.

5.5\nEmployee Compensation: Approve the Revised Compensation Schedule that Reflects\nScheduled Salary Adjustments for Certain Employee Groups\nReport Number: 25-0304\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 a resolution approving the revised Fiscal Year 2025-26 Compensation Schedule\neffective January 9, 2026, as required by the California Code of Regulations, Title 2, Section\n570.5.

5.6\nGrant Award and Appropriation: Accept Grant Funds from the San Diego Workforce\nPartnership for Cohort Training Activities and Appropriate Funds\nReport Number: 25-0301\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 San Diego Workforce Partnership grant of $494,181 and\nappropriating funds for that purpose. (4/5 Vote Required)

5.7\nReal Property Purchase: Approve the Acquisition of Real Property at 61 First Avenue, Amend\nthe Fiscal Year 2025-26 Budget and Appropriate Funds\nReport Number: 25-0303\nLocation: 61 First Avenue\nDepartment: City Manager\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 15316 Class 16 (Transfer of\nOwnership of Land in Order to Create Parks). In addition, notwithstanding the foregoing, the\nProject also qualifies for the Common Sense Exemption pursuant to Section 15061(b)(3) of the\nCalifornia Environmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nAdopt a resolution approving the purchase of 61 First Avenue (APN 566-131-05-00) for the\npurposes of the Lower Sweetwater Community Park Project, amending the fiscal year 2025-26\nbudget, and appropriating funds for this purpose. (4/5 Vote Required)

5.8\nGrant Acceptance and Appropriation: Accept Grant Funds from the American Society for the\nPrevention of Cruelty to Animals (ASPCA) for Wildfire Response and Preparedness and\nAppropriate Funds\nReport Number: 25-0284\nLocation: No specific geographic location\nDepartment: Animal 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 accepting grant funds in the amount of $14,473 from the ASPCA for wildfire\nresponse and disaster preparedness activities and appropriating the funds for that purpose.\n(4/5 Vote Required)

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: Approve a Ten-Year Facilities Operations Agreement with Elite Athlete Services,\nLLC to Operate the Chula Vista Elite Athlete Training Center\nReport Number: 25-0277\nLocation: 2800 Olympic Pkwy, Chula Vista, CA 91915\nDepartment: City Manager\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The proposed activity is not a "Project" as defined under Section 15378\nof the California Environmental Quality Act State Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3) no environmental review is required.\nRECOMMENDED ACTION:\nAdopt a resolution approving an amended and restated agreement with Elite Athlete Services,\nLLC for the operations of the Chula Vista Elite Athlete Training Center.