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March 16, 2021 ·5:00 PM Final ·SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA

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

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Agenda — 42 items

  1. 1 Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene a Special Meeting of the Housing Authority meeting jointly with the City Council on Tuesday, March 16, 2021, at 5:00 p.m. via teleconference and in the Council Chambers, located at 276 Fourth Avenue, Building A, Chula Vista, California to consider items on this agenda.
  2. 3 CALL TO ORDER ▶ jump to 0:45
  3. 4 ROLL CALL: ▶ jump to 0:47
  4. 5 PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE ▶ jump to 2:44
  5. 6 SPECIAL ORDERS OF THE DAY
  6. A. COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING 21-0058 presented Pass ▶ jump to 56:08
  7. 8 CONSENT CALENDAR (Items 1 - 8) ▶ jump to 23:01
  8. 1. APPROVAL OF MINUTES of November 17, December 1, and 3, 2020. 21-0073 approve Pass ▶ jump to 23:00
  9. 2. ORDINANCE NO. 3499 OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.52 TO ADJUST THE CAMPAIGN CONTRIBUTION LIMIT FOR ANY ELECTION HELD ON OR AFTER JANUARY 1, 2022 (SECOND READING AND ADOPTION) 21-0057 approve Pass ▶ jump to 23:00
  10. 3. ACCEPTANCE OF THE HOUSING ELEMENT 2020 ANNUAL PROGRESS REPORT & HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2019-2020 20-0569 approve Pass ▶ jump to 23:00
  11. 4. RESOLUTION NO. 2021-042 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF AN IRREVOCABLE OFFER OF DEDICATION FOR OPEN SPACE AND OTHER PUBLIC PURPOSES OF A PORTION OF LOT “A” PER FINAL MAP NO. 16325, CHULA VISTA TRACT NO. 12-05, OTAY RANCH VILLAGE 2 SOUTH PORTION OF NEIGHBORHOOD R-12B 21-0017 approve Pass ▶ jump to 23:00
  12. 5. RESOLUTION 2021-043 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN TO ADD ONE OPERATIONS SUPPORT CAPTAIN AND THREE FIREFIGHTER/EMT POSITIONS TO ENGINE 59 TO THE AUTHORIZED STAFFING OF THE FIRE DEPARTMENT IN FISCAL YEAR 2020/2021 AND AMEND THE FISCAL YEAR 2021 EXPENDITURE BUDGET FOR THE MEASURE A SALES TAX FUND TO FUND SUCH POSITIONS OUT OF MEASURE A - FIRE DEPARTMENT AVAILABLE FUND BALANCE (4/5 VOTE REQUIRED) 21-0022 approve Pass ▶ jump to 23:00
  13. 6. RESOLUTION NO. 2021-044 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. FOR TURN-KEY HOUSEHOLD HAZARDOUS WASTE AND CONDITIONALLY EXEMPT SMALL QUANTITY GENERATOR WASTE MANAGEMENT SERVICES 21-0036 approve Pass ▶ jump to 23:00
  14. 7. A. RESOLUTION NO. 2021-045 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN EASEMENT PURCHASE AGREEMENT WITH SDCF HOLDINGS CORPORATION IN THE AMOUNT OF $1,370 B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.56 (PURCHASING SYSTEM) TO AUTHORIZE THE PUBLIC WORKS DIRECTOR OR CITY ENGINEER TO ACQUIRE INTERESTS IN REAL PROPERTY IN FURTHERANCE OF CAPITAL IMPROVEMENT PROJECTS (FIRST READING) 21-0032 approve Pass ▶ jump to 23:00
  15. 8. RESOLUTION NO. 2021-046 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING AMENDED EMERGENCY ORDER 004-2020 (EFFECTIVE MARCH 10, 2021) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES ALLOWING FURTHER TOLLING AND EXTENSION OF DEADLINES FOR LAND USE AND BUILDING PERMIT-RELATED ACTIONS 21-0065 approve Pass ▶ jump to 23:00
  16. 17 ITEMS REMOVED FROM THE CONSENT CALENDAR ▶ jump to 28:44
  17. 17 Approval of the Consent Calendar approved on the Consent Calendar Pass ▶ jump to 57:22
  18. 18 PUBLIC COMMENTS ▶ jump to 28:51
  19. 9. PUBLIC COMMENTS RECEIVED for March 16, 2021 21-0059 accepted Pass ▶ jump to 57:48
  20. 20 BOARD AND COMMISSION REPORTS
  21. 10. CONSIDERATION OF APPROVAL OF CONSULTANT SERVICES AGREEMENTS FOR REDISTRICTING DEMOGRAPHER AND OUTREACH SERVICES RESOLUTION NO. 2021-047 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONSULTANT SERVICES AGREEMENTS FOR REDISTRICTING DEMOGRAPHIC CONSULTANT SERVICES BETWEEN THE CITY AND NATIONAL DEMOGRAPHICS CORPORATION AND FOR REDISTRICTING OUTREACH CONSULTANT SERVICES BETWEEN THE CITY AND SOUTHWEST STRATEGIES, LLC 20-0535 adopt Pass ▶ jump to 59:45
  22. 22 page break
  23. 23 ACTION ITEMS
  24. 11. CONSIDERATION OF THE ISSUANCE OF SPECIAL TAX BONDS AND OTHER RELATED DOCUMENTS FOR COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA) IMPROVEMENT AREA 2 RESOLUTION NO. 2021-048 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING FOR ITSELF AND IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 16-I (MILLENIA), AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF SPECIAL TAX BONDS FOR IMPROVEMENT AREA NO. 2 OF SUCH COMMUNITY FACILITIES DISTRICT, APPROVING THE FORM OF BOND INDENTURE, BOND PURCHASE AGREEMENT, PRELIMINARY OFFICIAL STATEMENT AND OTHER DOCUMENTS RELATED THERETO AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS 20-0551 adopt Pass ▶ jump to 67:39
  25. 12. CONSIDERATION OF EXTENDING THE TERM OF ANNEXATION OF PROPERTY IN COMMUNITY FACILITIES DISTRICT NO. 17-1 (WESTERN CHULA VISTA DIF FINANCING PROGRAM) RESOLUTION NO. 2021-049 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 17-I (WESTERN CHULA VISTA DIF FINANCING PROGRAM), EXTENDING THE TERM OF ANNEXATION OF PROPERTY INTO SUCH COMMUNITY FACILITIES DISTRICT AND TAKING CERTAIN OTHER ACTIONS RELATING THERETO 21-0579 adopt Pass ▶ jump to 78:58
  26. 25 page break
  27. 13. PRESENTATION OF A REPORT AND REQUEST FOR CITY COUNCIL DIRECTION REGARDING SHORT- TERM/VACATION RENTALS 21-0055 presented ▶ jump to 122:25
  28. 27 CITY MANAGER’S REPORTS ▶ jump to 112:38
  29. 28 MAYOR’S REPORTS ▶ jump to 113:58
  30. 29 COUNCILMEMBERS’ COMMENTS ▶ jump to 117:19
  31. 30 CITY ATTORNEY'S REPORTS ▶ jump to 127:28
  32. 30 page break
  33. 31 CLOSED SESSION ▶ jump to 127:36
  34. 14. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: A) Kimone Nunis, as Successor-in-Interest to Decedent Oral Nunis, et al. v. City of Chula Vista, San Diego Superior Court, Case No. 37-2020-00045571-CU-WM-CTL; and B) Estate of Oral W. Nunis, Sr., et al. v. City of Chula Vista, San Diego Superior Court, Case. No. 37-2020-00043271-CU-CR-CTL 21-0053 discussed ▶ jump to 128:02
  35. 33 page break
  36. 15. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1 ] Case. Claim presented 07/17/20. 21-0054 discussed ▶ jump to 128:16
  37. 34 Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City Attorney.
  38. 35 ADJOURNMENT ▶ jump to 129:09
  39. 36 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.
  40. 36 page break
  41. 37 Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online.
  42. 39 _______________________________ Kerry K. Bigelow, MMC, City Clerk