Chula Vista — 2026-01-06

11.1\nAnnual Appointment of City Councilmembers to Outside Agencies 2026\n• Chula Vista Bayfront Facilities Financing Authority Board of Directors – Member\n• Chula Vista Bayfront Facilities Financing Authority Board of Directors – Member\n• Chula Vista University Subcommittee – Member (internal subcommittee of the Council)\n• Chula Vista University Subcommittee – Member (internal subcommittee of the Council)\n• Chula Vista Veterans Home Support Foundation – Alternate\n• Chula Vista Veterans Home Support Foundation – Member\n• Interagency Water Task Force – Member\n• Interagency Water Task Force – Member\n• International Council for Local Environmental Initiatives (ICLEI) – Alternate\n• International Council for Local Environmental Initiatives (ICLEI) – Member\n• League of California Cities San Diego Division – Alternate\n• League of California Cities San Diego Division – Member\n• Metropolitan Transit System Board of Directors (MTS) – 2nd Member (City\nCouncilmember)\n• Metropolitan Transit System Board of Directors (MTS) – Alternate\n• Metropolitan Transit System Board of Directors (MTS) – Member (Mayor)\n• Metropolitan Wastewater Commission (Metro) – Alternate\n• Metropolitan Wastewater Commission (Metro) – Member\n• Otay Ranch Preserve Owner Manager (POM) Policy Committee – Alternate\n• Otay Ranch Preserve Owner Manager (POM) Policy Committee – Member\n• Otay Valley Regional Park (OVRP) Policy Committee – Alternate\n• Otay Valley Regional Park (OVRP) Policy Committee – Member\n• San Diego Association of Governments (SANDAG) Bayshore Bikeway Task Force -\nAlternate\n• San Diego Association of Governments (SANDAG) Bayshore Bikeway Task Force -\nMember\n• San Diego Association of Governments (SANDAG) Board of Directors – 1st Alternate\n• San Diego Association of Governments (SANDAG) Board of Directors – 2nd Alternate\n• San Diego Association of Governments (SANDAG) Board of Directors – Member\n• San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group\n- Alternate\n• San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group\n- Member\n• San Diego Community Power Authority – Alternate\n• San Diego Community Power Authority – Member\n• South County Economic Development Council (EDC) - Alternate\n• South County Economic Development Council (EDC) – Member\n• University Project Task Force with Southwestern College - Member\n• University Project Task Force with Southwestern College – Member

11.2\nAppointment of Deputy Mayor for 2026

15.1\nPublic Employee Appointment Pursuant to Government Code Section 54957(b)\nTitle: Director of Information Technology Services

15.2\nConference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case:\n1) Zaiden Grijalva v. City of Chula Vista, San Diego Superior Court Case No. 25CU043571C\n2) City of Chula Vista v. Slade Fischer, et al., San Diego Superior Court, Case No.\n24CU006375C

4.1\nRecognition of the 2025 Human Relations Commission Award Recipients:\nKensignton Duran-Almodovar, Lucia Napolez, Let's Go South Bay, and Edilberto Samala

4.2\nAwards Presentation by Mayor John McCann on the 2025 Starlight Parade Celebration

5.1\nApprove Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: November 18, December 2, and December 16, 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\nEquipment Purchase: Authorize the Purchase of GapVax Trucks from Plumbers Depot, Inc. in\nAccordance with Product Pricing in Sourcewell Contract Number 101221-GPV and Appropriate\nFunds\nReport Number: 25-0293\nLocation: No specific geographic location\nDepartment: Public Works\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 authorizing the purchase of three (3) GapVax Trucks from Plumbers Depot,\nInc, and appropriate funds in the amount of $1,750,000. (4/5 Vote Required)

5.4\nAmendment: Approve A Second Amendment to the Legal Services Agreement with Stradling\nYocca Carlson & Rauth, LLP\nReport Number: 26-0028\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 an amendment to Legal Services Agreement ("LSA") with\nStradling Yocca Carlson & Rauth, LLP to increase the not-to-exceed amount from $40,000 to\n$140,000 and to extend the LSA to February 23, 2027.

5.5\nAgreement Amendment: Approve CalVIP Grant Program Agreement Amendments with SBCS\nand San Diego Association of Governments\nReport Number: 26-0012\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 amendments to agreements with SBCS Corporation and San\nDiego Association of Governments for the California Violence Intervention and Prevention\nGrant Program.

5.6\nCity Election: Call an Election on June 2, 2026, to Conduct a Primary Election for Mayor, City\nCouncilmembers for Districts 1 and 2, and City Attorney, and Adopt Regulations for Candidate\nStatements\nReport Number: 26-0015\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 resolutions:\nA.\nCalling an election on June 2, 2026, for the purposes of conducting a primary\nmunicipal election for Mayor, two City Councilmembers, representing Districts 1 and\n2, and City Attorney, consolidating the election with the statewide election, and\nrequesting the County of San Diego Board of Supervisors to permit the Registrar of\nVoters to perform certain services for the conduct of the election; and\nB.\nAdopting regulations for candidate statements of qualifications.

5.7\nAgreement Extension: Approve an Amendment to Extend the Alternative Dispute Resolution\nAgreement Between the City and the Chula Vista Police Officer’s Association\nReport Number: 26-0026\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 an amendment to extend the Alternative Dispute Resolution\nAgreement between the City of Chula Vista and the Chula Vista Police Officer’s Association for\nan additional year.

7.1\nHousing Grant Funds: Federal Block Grant Programs Funding Priorities for Fiscal Year\n2026/27\nReport Number: 26-0003\nLocation: No specific geographic location\nDepartment: Housing and Homeless Services\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: The proposed activity is not a “Project” as defined under Section 15378\nof the California Environmental Quality Act (“CEQA”) State Guidelines. Therefore, pursuant to\nState Guidelines 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 58.34(a)(2)-\n(3) of the Code of Federal Regulations and pursuant to the U.S. Department of Housing &\nUrban Development Environmental Guidelines.\nRECOMMENDED ACTION:\nConduct the public hearing and accept the report.

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\nAgreement: Approve a Master Services and Purchasing Agreement with Axon Enterprise, Inc.\n(“Axon”) to Purchase Axon’s Fusus Software Solution for the Police Department’s Real Time\nCrime Center\nReport Number: 25-0299\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:\nA) Approving a Master Services and Purchasing Agreement from Axon Enterprise, Inc. to\npurchase Axon’s Fusus software solution (“Fusus”) and approving use policy for Real Time\nCrime Center technology; and\nB) Approving Amendment with Motorola Solutions, Inc. to extend term of Original Agreement.