Chula Vista — 2026-06-02

15.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code\nSection 54956.9(d)(1)\nName of case: Element 7 Chula Vista One, LLC v City of Chula Vista, et al., San Diego\nSuperior Court Case No. 25CU049457C

4.1 Presentation of a Proclamation Recognizing Sweetwater Union High School District Executive\nDirector of Curriculum and Instruction, Maria Lizarraga, Upon Her Retirement

4.2 Presentation of a Proclamation Recognizing Sweetwater Union High School District Assistant\nSuperintendent of System Improvement and Innovation, Dr. Daniel Winters, Upon His\nRetirement

5.1 Approve Meeting Minutes\nRECOMMENDED ACTION:\nApprove the minutes dated: May 5, 12, and 19, 2026

5.10 Gann Limit: Establish Appropriations Limit for Fiscal Year 2026-27\nReport Number: 26-0059\nLocation: No specific geographic location\nDepartment: Finance\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:\nAdopt a resolution establishing the appropriations limit (“Gann Limit”) for the City of Chula Vista\n(“City”) for Fiscal Year 2026-27.

5.11 Contract Amendment: Approve the First Amendment of the Project Implementation Agreement\nRelated to the Financing and Development of the Bayfront Resort and Convention Center\nReport Number: 26-0204\nLocation: Parcel H-3 of the Chula Vista Bayfront Master Plan Area\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 Bayfront Master Plan and Port Mast Plan\nAmendment (UPD #83356-EIR-658; SCH No. 2005081077; certified by City Council Resolution\nNo. 2010-113 on May 18, 2010).\nRECOMMENDED ACTION:\nAdopt the following resolutions:\nA. Approving the first amendment to the Project Implementation Agreement between the City\nof Chula Vista, the Bayfront Project Special Task Financing District, the San Diego Unified Port\nDistrict, the Chula Vista Bayfront Facilities Financing Authority, and RIDA Chula Vista, LLC.,\nand\nB. Acting as the legislative body of the Bayfront Project Special Tax Financing District,\napproving the first amendment to the Project Implementation Agreement between the City of\nChula Vista, the Bayfront Project Special Task Financing District, the San Diego Unified Port\nDistrict, the Chula Vista Bayfront Facilities Financing Authority, and RIDA Chula Vista, LLC.

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 CIP Creation and Appropriation of Funds: Establish a New CIP Project (GGV0238), Amend the\nFiscal Year 2025-26 Operating and Capital Improvement Program Budgets and Appropriate\nFunds, and Amend the Measure P Expenditure Plan\nReport Number: 26-0168\nLocation: 1800 Maxwell Road\nDepartment: Public Works\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 15301 Class 1 (Existing\nFacilities).\nRECOMMENDED ACTION:\nAdopt a resolution, 1) Establishing a new Capital Improvement Project entitled “Public Works\nRoof” (GGV0238), 2) Amending the Fiscal Year 2025-26 Operating and Capital Improvement\nProgram Budgets and appropriating funds, and 3) Amending the Measure P Infrastructure,\nFacilities, and Equipment Expenditure Plan. (4/5 Vote Required)\nPage 3 of 9 June 2, 2026 City Council/Housing Authority Agenda

5.4 Contract Award and CIP Budget Transfer: Accept Bids and Award a Public Works Contract to\nNu Line Technologies for “CMP Rehab Outside Right-Of-Way Phase III Measure P”\n(DRN0219); and Amend the Fiscal Year 25-26 CIP Budget by Transferring Funds to DRN0219\nReport Number: 26-0177\nLocation: No specific geographic location\nDepartment: Engineering and Capital Projects\nG.C. § 84308 Regulations Apply: No\nEnvironmental Notice: The Project qualifies for a Categorical Exemption pursuant to State\nCEQA Guidelines Section 15301 (Existing Facilities) and 15302 (Replacement or\nReconstruction).\nRECOMMENDED ACTION:\nAdopt a resolution 1) Accepting bids and awarding a Public Works contract to Nu Line\nTechnologies, LLC for the "CMP Rehab Outside Right-Of-Way Phase III - Measure P”\n(DRN0219) project; and 2) Amending the Fiscal Year 2025-26 capital improvement program\n(CIP) budget by transferring $600,000 in Measure P funds from the available balance of\n“Erosion Repair Outside ROW Fresno/Main” (DRN0220) project to CIP Project DRN0219, for\ncompletion of the project.

5.5 City Boards and Commissions: Designation of Financial Oversight Training Requirements as\nRequired by Senate Bill 827 (2025)\nReport Number: 26-0149\nLocation: No specific geographical location\nDepartment: City Clerk\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.\nRECOMMENDED ACTION:\nAdopt a resolution designating members of the following Boards and Commissions, which are\nnot otherwise designated as filing officials under the City’s Conflict of Interest Code, as subjectvto the financial oversight training requirements established under Senate Bill 827 (2025), andvrequiring completion of such training in accordance with applicable law:\n• Board of Library Trustees\n• Cultural Arts Commission\n• Health, Wellness, & Aging Commission\n• Measure A Citizens’ Oversight Committee\n• Measure P Citizens’ Oversight Committee\n• Parks and Recreation Commission

5.6 Agreement Amendments and Grant Funds: Approve Agreement Amendments and Authority to\nApply for Grants for the Sustained Operations of the Chula Vista Community Shuttle Pilot\nProgram\nReport Number: 26-0186\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) Guidelines. Therefore, pursuant to State\nGuidelines Section 15060(c)(3), no environmental review is required. Notwithstanding the\nforegoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the\nCalifornia Environmental Quality Act State Guidelines.\nRECOMMENDED ACTION:\nAdopt the following resolutions:\nA. Approving a third amendment to the agreement with Community Congregational\nDevelopment Corporation (“CCDC”) to accept an additional $1,000,000 in grant funds for up to\nthree (3) additional years of Chula Vista Community Shuttle Pilot program (the “CV Community\nShuttle”) operations and appropriating funds for that purpose (4/5 Vote Required);\nB. Approving a fourth amendment to the agreement with Circuit Transit Inc. (“Circuit”) for the\nChula Vista Community Shuttle Pilot program to update the service hours, service area, fleet\nconfiguration, and cost structure for operations up to June 2029, and amending the fiscal year\n2025-26 budget by transferring $440,000 in available Chula Vista Housing Authority (“Housing\nAuthority”) funds from the Bridge Shelter (Village at Otay) to CV Community Shuttle for year\nfour (4) of operation (4/5 Vote Required); and\nC. Authorizing staff to submit an application for San Diego Association of Government’s\n(“SANDAG”) Flexible Fleets Pilot Grant Program.

5.7 Consultant Services Agreements: Approve a Consultant Services Agreement with Claims\nManagement Associates, Inc. and Carl Warren & Company to Provide Claim Administrative\nSupport Services\nReport Number: 26-0130\nLocation: No specific geographic location\nDepartment: City Attorney\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The proposed action 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.\nPage 5 of 9June 2, 2026 City Council/Housing Authority Agenda\nRECOMMENDED ACTION:\nAdopt the following resolutions:\nA. Awarding a consultant services agreement with Claims Management Associates, Inc. to\nprovide claims administrative support services; and\nB. Awarding a consultant services agreement with Carl Warren & Company to provide\nclaims administrative support services.

5.8 Animal Care and Control Services: Approve an Agreement Between the City of Chula Vista\nand the City of Lemon Grove for Animal Care and Animal Control Services\nReport Number: 26-0181\nLocation: No specific geographic location\nDepartment: Animal Services\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:\nAdopt a resolution approving an agreement between the City of Chula Vista and the City of\nLemon Grove to provide animal care and animal control services.

5.9 Contract Award and CIP Budget Transfer: Accept Bids and Award a Contract to Pavement\nCoatings Co. for “Pavement Major Rehabilitation FY23/FY24/FY25” (STM0411/0414/0404)\nProject; and Amend the FY26 CIP Program Budget by Transferring Funds to STM0411\nReport Number: 26-0135\nLocation: No specific geographic location\nDepartment: Engineering and Capital Projects\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) and\nSection 15302 Class 2 (Replacement or Reconstruction).\nRECOMMENDED ACTION:\nAdopt a resolution: 1) Accepting bids and awarding a public works contract to Pavement\nCoatings Co. for the “Pavement Major Rehabilitation FY22/23, FY23/24 and FY24/25”\n(STM0411, STM0414, and STM0404) project; and 2) Amending the Fiscal Year 2025-26\nCapital Improvement Program (CIP) budget by transferring $980,850.00 from the available\nbalance of “Pavement Major Rehabilitation FY26” (STM0416) project to CIP Project STM0411,\nfor completion of the project. (4/5 Vote Required)\nPage 6 of 9June 2, 2026 City Council/Housing Authority Agenda

7.1 Regional Transportation Improvement Program: Adopt the TransNet Local Street Improvement\nProgram of Projects for Fiscal Years 2026-27 through 2030-31\nReport Number: 26-0157\nLocation: No specific geographic location\nDepartment: Engineering\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.\nRECOMMENDED ACTION:\nConduct the public hearing and adopt a resolution approving the proposed Transnet Local\nStreet Improvement Program of Projects for Fiscal Years 2026-27 through 2030-31.

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 Housing Authority & City Housing Funding: Approve a Funding Commitment of Up to\n$4,000,000 For the Park Hill UMC Development\nReport Number: 26-0217\nLocation: 545 East Naples Street\nDepartment: Housing and Homeless Services\nG.C. § 84308 Regulations Apply: Yes\nEnvironmental Notice: The funding action has been determined to be exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section\n15061(b)(3). The Project itself meets all requirements set forth in California Government Code\nSection 65913.16(c). No further review under CEQA is required.\nThis item was continued from the May 19, 2026 meeting.\nRECOMMENDED ACTION:\nAdopt the following resolutions:\nA. Chula Vista Housing Authority resolution authorizing a commitment of up to\n$3,000,000 in Low- and Moderate-Income Housing Asset Fund funds for the\nconstruction of an affordable housing development to be located at 545 East Naples\nStreet; and\nB. City of Chula Vista resolution authorizing a commitment of up to $1,000,000, less\n$25,000 for City staff administrative costs, in Local Housing Trust Fund funds for the\nconstruction of an affordable housing development to be located at 545 East Naples\nStreet. (4/5 Vote Required)\nPage 8 of 9 June 2, 2026 City Council/Housing Authority Agenda