Chula Vista — 2026-02-10

14.1\nPublic Employee Appointment Pursuant to Government Code Section 54957(b)\nTitle: Director of Engineering/City Engineer

14.2\nConference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case: Melissa Sanchez Martinez, et al. v. Issac Leonardo Perez, et al., San Diego\nSuperior Court Case No. 25CL033956C

4.1\nPresentation of a Proclamation Honoring Arnulfo Manriquez in His Retirement of 21 Years at\nMAAC in the City of Chula Vista

5.1\nApprove Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: January 20, 2026

5.10\nGrant Administration: Authorized Agents to Act on Behalf of the City for Purposes of Obtaining\nand Administering State or Federal Assistance Through California Governor's Office of\nEmergency Services Programs\nReport Number: 26-0046\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 designating the City Manager and the Director of Finance as Authorized\nAgents to act on behalf of the City for purposes of obtaining and administering state or federal\nassistance through California Governor’s Office of Emergency Services programs.

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\nSpeed Limit Adjustment: First Avenue between ‘E’ Street and ‘L’ Street and Second Avenue\nbetween ‘C’ Street and ‘L’ Street Decrease from 30 MPH to 25 MPH\nReport Number: 25-0220\nLocation: First Avenue between ‘E’ Street and ‘L’ Street and Second Avenue between ‘C’\nStreet and ‘L’ Street\nDepartment: Engineering\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: This Project qualifies for a Categorical Exemption pursuant to California\nEnvironmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities) and\nSection 15061(b)(3).\nRECOMMENDED ACTION:\nAdopt an ordinance reducing the speed limits on First Avenue between ‘E’ Street and ‘L’ Street\nand Second Avenue between ‘C’ Street and ‘L’ Street from 30 MPH to 25 MPH and amending\nSchedule X of the Register maintained in the office of the City Engineer to reflect the amended\nspeed limits. (Second Reading and Adoption)

5.4\nGrant Award and Appropriation: Accept Grant Funds from the San Diego County Air Pollution\nControl District for the Purchase of a Replacement Forklift and Appropriate Funds for that\nPurpose\nReport Number: 26-0011\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 $22,516 from the San Diego County Air Pollution Control District\nfor the purchase of a forklift for the Chula Vista Fire Department, Training Division; and\namending the fiscal year 2025-26 adopted budget by appropriating these funds for that\npurpose. (4/5 Vote Required)

5.5\nGrant Acceptance and Appropriation: Accept and Appropriate Grant Funds from the San Diego\nSeniors Community Foundation\nReport Number: 23-0333\nLocation: Norman Park Senior Center, 270 F Street\nDepartment: Parks and Recreation\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 A) Accepting two grants from the San Diego Seniors Community\nFoundation, one for “No Senior Alone for the Holidays” in the amount of $4,000 and one for\n“Empower San Diego Senior Centers” in the amount of $6,800; and B) Amending the fiscal\nyear 2025-26 budget by appropriating funds to the Parks and Recreation Section of the Other\nGrants Fund for that purpose. (4/5 Vote Required)

5.6\nAnnual Financial Report: Accept the Annual Comprehensive Financial Report and Update on\nReserve Funds for Fiscal Year Ended June 30, 2025\nReport Number: 26-0039\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:\nAdopt a resolution accepting the Annual Comprehensive Financial Report for Fiscal Year\nEnded June 30, 2025.

5.7\nEmployee Compensation and Positions: Amended Compensation Schedule and Authorized\nDepartmental Position Counts\nReport Number: 26-0040\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 Compensation Schedule to reflect a salary adjustment for\nParks Supervisor and amending the authorized position count in the Finance and Public Works\nDepartments; and B) Approving the revised Fiscal Year 2025-26 Compensation Schedule\neffective February 20, 2026, as required by the California Code of Regulations, Title 2, Section\n570.5.

5.8\nGrant Award and Appropriation: Accept Grant Funds from Mission Edge San Diego for Art\nExhibit Capacity Expansion Program and Appropriate Funds for that Purpose\nReport Number: 25-0287\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 $20,000 from Mission Edge San Diego for the City of Chula Vista\nArt Exhibit Capacity Expansion program and amending the Fiscal Year 2025-26 adopted\nbudget by appropriating these funds to the Library Section of the Other Grants Fund for that\npurpose. (4/5 Vote Required)

5.9\nPolicy and Investment Report: Amend City Council Policy No. 220-01, Delegate Investment\nActivity Authority to the Director of Finance/Treasurer, and Accept the Investment Report for\nQuarter Ending December 31, 2025\nReport Number: 26-0009\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:\nAdopt a resolution acknowledging receipt of City Council Policy No. 220-01 Investment Policy\nand Guidelines, amending the existing policy, delegating investment activity authority to the\nDirector of Finance/Treasurer, and accepting the investment report for the quarter ending\nDecember 31, 2025.

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\nSouth County Higher Education Task Force: Nominate Applicants to be Interviewed, Determine\na Date and Time for an Open Meeting to Conduct Interview and Selection of Public Member(s)\nReport Number: 26-0053\nLocation: University-Innovation District\nDepartment: City Manager\nG.C. § 84308 Regulations Apply: No\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:\nA) Discuss and nominate applicants who submitted a qualified application during the\napplication period to be interviewed.\nB) Select a date and time for an open City Council meeting to conduct interviews for applicants\nwho receive three or more nominations.