| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 7 |
7.2
South County Higher Education Task Force: Nominate Applicants to be Interviewed, Determine
a Date and Time for an Open Meeting to Conduct Interview and Selection of Public Member(s)
Report Number: 26-0053
Location: University-Innovation District
Department: City Manager
G.C. § 84308 Regulations Apply: No
Environmental Notice: The Project is adequately covered in a previously certified Final
Environmental Impact Report (“FEIR”) for the Chula Vista University & Innovation District
(FEIR-14-01; SCH #2014121097; certified by City Council Resolution No. 2018-221 on
November 13, 2018).
RECOMMENDED ACTION:
A) Discuss and nominate applicants who submitted a qualified application during the
application period to be interviewed.
B) Select a date and time for an open City Council meeting to conduct interviews for applicants
who receive three or more nominations. |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 7
#2
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| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 5 |
5.9
Policy and Investment Report: Amend City Council Policy No. 220-01, Delegate Investment
Activity Authority to the Director of Finance/Treasurer, and Accept the Investment Report for
Quarter Ending December 31, 2025
Report Number: 26-0009
Location: No specific geographic location
Department: Finance
G.C. § 84308 Regulations Apply: No
Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the
California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines
Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution acknowledging receipt of City Council Policy No. 220-01 Investment Policy
and Guidelines, amending the existing policy, delegating investment activity authority to the
Director of Finance/Treasurer, and accepting the investment report for the quarter ending
December 31, 2025. |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 5
#9
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| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 5 |
5.8
Grant Award and Appropriation: Accept Grant Funds from Mission Edge San Diego for Art
Exhibit Capacity Expansion Program and Appropriate Funds for that Purpose
Report Number: 25-0287
Location: No specific geographic location
Department: Library
G.C. § 84308 Regulations Apply: No
Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the
California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines
Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution accepting $20,000 from Mission Edge San Diego for the City of Chula Vista
Art Exhibit Capacity Expansion program and amending the Fiscal Year 2025-26 adopted
budget by appropriating these funds to the Library Section of the Other Grants Fund for that
purpose. (4/5 Vote Required) |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 5
#8
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| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 5 |
5.7
Employee Compensation and Positions: Amended Compensation Schedule and Authorized
Departmental Position Counts
Report Number: 26-0040
Location: No specific geographic location
Department: Human Resources
G.C. § 84308 Regulations Apply: No
Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines
Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt resolutions: A) Amending the Compensation Schedule to reflect a salary adjustment for
Parks Supervisor and amending the authorized position count in the Finance and Public Works
Departments; and B) Approving the revised Fiscal Year 2025-26 Compensation Schedule
effective February 20, 2026, as required by the California Code of Regulations, Title 2, Section
570.5. |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 5
#7
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| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 5 |
5.6
Annual Financial Report: Accept the Annual Comprehensive Financial Report and Update on
Reserve Funds for Fiscal Year Ended June 30, 2025
Report Number: 26-0039
Location: No specific geographic location
Department: Finance
G.C. § 84308 Regulations Apply: No
Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the
California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines
Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution accepting the Annual Comprehensive Financial Report for Fiscal Year
Ended June 30, 2025. |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 5
#6
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| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 5 |
5.5
Grant Acceptance and Appropriation: Accept and Appropriate Grant Funds from the San Diego
Seniors Community Foundation
Report Number: 23-0333
Location: Norman Park Senior Center, 270 F Street
Department: Parks and Recreation
G.C. § 84308 Regulations Apply: No
Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the
California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines
Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution A) Accepting two grants from the San Diego Seniors Community
Foundation, one for “No Senior Alone for the Holidays” in the amount of $4,000 and one for
“Empower San Diego Senior Centers” in the amount of $6,800; and B) Amending the fiscal
year 2025-26 budget by appropriating funds to the Parks and Recreation Section of the Other
Grants Fund for that purpose. (4/5 Vote Required) |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 5
#5
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| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 5 |
5.4
Grant Award and Appropriation: Accept Grant Funds from the San Diego County Air Pollution
Control District for the Purchase of a Replacement Forklift and Appropriate Funds for that
Purpose
Report Number: 26-0011
Location: No specific geographic location
Department: Fire
G.C. § 84308 Regulations Apply: No
Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the
California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines
Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution accepting $22,516 from the San Diego County Air Pollution Control District
for the purchase of a forklift for the Chula Vista Fire Department, Training Division; and
amending the fiscal year 2025-26 adopted budget by appropriating these funds for that
purpose. (4/5 Vote Required) |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 5
#4
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| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 5 |
5.2
Waive Reading of Text of Resolutions and Ordinances
RECOMMENDED ACTION:
Approve a motion to read only the title and waive the reading of the text of all resolutions and
ordinances at this meeting. |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 5
#2
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| 20260210 |
San Diego County |
Chula Vista |
City Council |
Order of Business 5 |
5.10
Grant Administration: Authorized Agents to Act on Behalf of the City for Purposes of Obtaining
and Administering State or Federal Assistance Through California Governor's Office of
Emergency Services Programs
Report Number: 26-0046
Location: No specific geographic location
Department: Police
G.C. § 84308 Regulations Apply: No
Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the
California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines
Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution designating the City Manager and the Director of Finance as Authorized
Agents to act on behalf of the City for purposes of obtaining and administering state or federal
assistance through California Governor’s Office of Emergency Services programs. |
February 10, 2026
San Diego County
Chula Vista
City Council
Order of Business 5
#10
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