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May 11, 2021 ·5:00 PM Final ·SPECIAL MEETINGS OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA

Via Teleconference/Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910

Agenda PDF 📹 Watch video Official record ↗

Agenda — 42 items

  1. 1 Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene Special Meetings of the Successor Agency to the Redevelopment Agency and the Housing Authority meeting jointly with the City Council on Tuesday, May 11, 2021, at 5:00 p.m. in the Council Chambers, located at 276 Fourth Avenue, Building A, Chula Vista, California to consider items on this agenda.
  2. 2 PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20, AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE CITY COUNCIL AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. The City is offering the option for attendees to provide live public comment, in addition to eComment, during this Council Meeting. Those wishing to provide public comments in person are required to wear masks and follow posted social distancing guidelines. The City will offer seating and options to view the meeting in City Council Chambers and in the City Hall lobby in Building A. The City will monitor capacity limits and social distancing for attendees in these areas. This intended plan may be modified without notice depending upon expected attendance or changing circumstances prior to or at the meeting. The City’s intent is to maximize safe, live access to the Council meeting. Please visit www.chulavistaca.gov/cityclerk or call 619-691-5041 for the most updated information. HOW TO WATCH: We request those who do not wish to make a live comment watch the meeting remotely via livestream at https://chulavista.legistar.com/Calendar.aspx, on AT&T U-verse channel 99 (throughout the County), and on Cox Cable channel 24 (only in Chula Vista). Recorded meetings are also aired on Wednesdays at 7 p.m. (both channels) and are archived on the City's website.
  3. 3 HOW TO SUBMIT ELECTRONIC COMMENTS: Visit the online eComment portal for this meeting at: https://chulavista.legistar.com/Calendar.aspx. The commenting period will be open shortly after the agenda is published will remain open through the meeting. All comments will be available to the public and the City Council using the eComment portal. Comments must be received prior to the time the Mayor calls for the close of the commenting period. Comments received after such time will not be considered by the City Council. If you have difficulty or are unable to submit a comment, please contact the City Clerk's Office at cityclerk@chulavistaca.gov or (619) 691-5041. ACCESSIBILITY: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a City meeting by contacting the City Clerk’s Office at cityclerk@chulavistaca.gov or (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.
  4. 4 CALL TO ORDER ▶ jump to 0:02
  5. 5 ROLL CALL: ▶ jump to 2:25
  6. 6 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE ▶ jump to 2:26
  7. 7 SPECIAL ORDERS OF THE DAY
  8. A. COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING 21-0134 presented ▶ jump to 5:39
  9. B. PRESENTATION OF A PROCLAMATION PROCLAIMING MONDAY, MAY 10, 2021 AS WORLD LUPUS DAY IN THE CITY OF CHULA VISTA 21-0148 presented ▶ jump to 5:54
  10. C. PRESENTATION OF A PROCLAMATION PROCLAIMING THE WEEK OF APRIL 17 THROUGH APRIL 24, 2021 AS ANNUAL NATIVE PLANT EARTH WEEK IN THE CITY OF CHULA VISTA 21-0149 presented ▶ jump to 6:11
  11. 11 CONSENT CALENDAR (Items 1 - 8) ▶ jump to 23:31
  12. 1. RESOLUTION NO. 2021-072 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT FROM COMMUNITY CONGREGATIONAL DEVELOPMENT CORPORATION (CCDC) IN THE AMOUNT OF $450,000; AMENDING THE FY 2020/2021 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, GGV0260 “NORMAN PARK SENIOR CENTER IMPROVEMENTS”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 21-0118 approve Pass ▶ jump to 23:30
  13. 2. RESOLUTION NO. 2021-073 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING EXECUTION OF A MASTER COMMUNICATIONS SITE LICENSE AGREEMENT WITH CROWN CASTLE TOWERS 06-2 FOR WIRELESS TELECOMMUNICATIONS FACILITIES ON PUBLIC PROPERTY 20-0342 approve Pass ▶ jump to 23:30
  14. 3. RESOLUTION NO. 2021-074 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT FOR PAVEMENT CONDITIONS ASSESSMENT AND MANAGEMENT SERVICES BETWEEN THE CITY AND APPLIED RESEARCH ASSOCIATES, INC. 20-0561 approve Pass ▶ jump to 23:30
  15. 15 page break
  16. 4. RESOLUTION NO. 2021-075 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN EASEMENT PURCHASE AGREEMENT WITH TERRY ENTERPRISES, LLC IN THE AMOUNT OF $131,000 21-0102 approve Pass ▶ jump to 23:30
  17. 5. RESOLUTION NO. 2021-076 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A DESIGN-BUILD AGREEMENT FOR THE DESIGN AND PRECONSTRUCTION PHASE (PHASE 1) TO EC CONSTRUCTORS INC. FOR THE RENOVATION OF FIRE STATION 1 (CIP NO. GGV0252) 21-0122 approve Pass ▶ jump to 23:30
  18. 6. A. RESOLUTION NO. 2021-077 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $1,000,000 FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS, ADDING ONE PEACE OFFICER TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE DEPARTMENT, AND APPROPRIATING $48,556 TO THE FISCAL YEAR 2020-21 POLICE GRANTS SECTION OF THE STATE GRANTS FUND FOR THE PROPOSITION 64 PUBLIC HEALTH AND SAFETY GRANT PROGRAM (4/5 VOTE REQUIRED) B. RESOLUTION NO. 2021-078 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT NUMBER BSCC 945-21 WITH THE BOARD OF STATE COMMUNITY CORRECTIONS FOR THE PROPOSITION 64 PUBLIC HEALTH AND SAFETY GRANT PROGRAM C. RESOLUTION NO. 2021-079 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS WITH SOUTH BAY COMMUNITY SERVICES AND SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR THE PROPOSITION 64 PUBLIC HEALTH AND SAFETY GRANT PROGRAM 21-0123 approve Pass ▶ jump to 23:30
  19. 7. RESOLUTION NO. 2021-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $53,700 FROM THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE COVERDELL FORENSIC SCIENCE IMPROVEMENT PROGRAM (4/5 VOTE REQUIRED) 21-0127 approve Pass ▶ jump to 23:30
  20. 8. RESOLUTION 2021-081 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $203,143 FROM THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES, WAIVING THE CONSULTANT SELECTION PROCESS, APPROVING THE AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES AND APPROPRIATING $101,572 TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE DOMESTIC VIOLENCE RESPONSE TEAM (4/5 VOTE REQUIRED) 21-0142 approve Pass ▶ jump to 23:30
  21. 20 Approval of the Consent Calendar approved on the Consent Calendar Pass ▶ jump to 31:18
  22. 21 ITEMS REMOVED FROM THE CONSENT CALENDAR
  23. 22 PUBLIC COMMENTS ▶ jump to 30:02
  24. 9. PUBLIC COMMENTS RECEIVED for May 11, 2021 21-0152 accepted Pass ▶ jump to 36:58
  25. 24 PUBLIC HEARINGS
  26. 10. PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2021-22 RESOLUTION NO. 2021-082 OF THE CITY COUNCIL/NO. 2021-001 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/NO. 2021-002 HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE CITY MANAGER’S PROPOSED OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR FISCAL YEAR 2021/2022 FOR EACH AGENCY AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING FOR FINAL CONSIDERATION AND ADOPTION OF SAME 21-0119 adopt Pass ▶ jump to 91:14
  27. 26 page break
  28. 27 ACTION ITEMS
  29. 11. CONSIDERATION OF AMENDING THE FISCAL YEAR 2020-21 CIP BUDGET FOR DESIGN AND PRE-CONSTRUCTION SERVICES FOR SEGMENT 3 OF THE LOMA VERDE RECREATION CENTER PROJECT RESOLUTION NO. 2021-083 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $600,000 FROM THE MEASURE P SPENDING PLAN TO CIP GGV0247 FOR DESIGN AND PRE-CONSTRUCTION SERVICES FOR SEGMENT 3 OF THE LOMA VERDE RECREATION CENTER PROJECT (4/5 VOTE REQUIRED) 21-0020 adopt Pass ▶ jump to 119:44
  30. 29 CITY MANAGER’S REPORTS ▶ jump to 119:26
  31. 30 MAYOR’S REPORTS ▶ jump to 120:23
  32. 12. RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: -Robert Cromer, Measure A Citizens' Oversight Committee (Chula Vista Chamber of Commerce) -Francisco Rivera, Measure A Citizens' Oversight Committee (Chula Vista Mid-Managers/Professional Association) 21-0150 ratified Pass ▶ jump to 122:11
  33. 32 page break
  34. 33 COUNCILMEMBERS’ COMMENTS ▶ jump to 127:28
  35. 13. COUNCILMEMBER PADILLA: RATIFICATION OF APPOINTMENT OF PAUL BECOTTE TO THE MEASURE A CITIZENS' OVERSIGHT COMMITTEE (AT-LARGE DISTRICT 3 REP.) 21-0143 ratified Pass ▶ jump to 122:45
  36. 35 CITY ATTORNEY'S REPORTS ▶ jump to 134:08
  37. 36 CLOSED SESSION
  38. 14. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case Number 37-2021-00017713-CU-MC-CTL. 21-0130 continue Pass ▶ jump to 134:41
  39. 38 ADJOURNMENT ▶ jump to 134:44
  40. 38 _______________________________ Kerry K. Bigelow, MMC, City Clerk
  41. 39 Materials provided to the City Council related to any open-session item on this agenda are available for public review, please contact the Office of the City Clerk at cityclerk@chulavistaca.gov or (619) 691-5041.
  42. 40 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.