City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 Tuesday, November 27, 2018 SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALL TO ORDER A joint special meeting of the Housing Authority and regular meeting of the City Council of the City of Chula Vista, was called to order at 5:01 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: Present: Councilmember Aguilar, Deputy Mayor Diaz, Councilmember McCann, Councilmember Padilla and Mayor Casillas Salas Also Present: City Manager Halbert, City Attorney Googins, City Clerk Bigelow, and Deputy City Clerk Kansas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Deputy Mayor Diaz led the Pledge of Allegiance. Mayor Casillas Salas announced, pursuant to AB 23, that she and each Councilmember would receive $50 for their attendance at that Housing Authority meeting, which was held simultaneously with the City Council meeting. SPECIAL ORDERS OF THE DAY A. 18-0455 PRESENTATION ON SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY (SDCRAA) UPDATES BY BOARD MEMBER AND IMPERIAL BEACH MAYOR PRO TEM MARK WEST Imperial Beach Mayor Pro Tem Mark West and Brendan Reed, representing SDCRAA, gave a presentation on the item. B. 18-0546 PRESENTATION AND SPECIAL RECOGNITION OF EASTLAKE CHURCH FOR THEIR “I HEART CHULA VISTA” COMMUNITY SERVICE WEEKEND IN THE CITY OF CHULA VISTA Public Works Director Quilantan recognized Eastlake Church and Linda Rankin, representing the church, gave a presentation on the item. Page 1City of Chula Vista

November 27, 2018City Council Meeting Minutes - Final CONSENT CALENDAR (Items 1 - 6) Items 2 and 3 were removed from the Consent Calendar at the request of members of the public. 1. 18-0537 ORDINANCE NO. 3445 OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS (CHAPTER 3 - DEVELOPMENT CODE) FOR THE UNIVERSITY INNOVATION DISTRICT (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. Items 2 and 3 were removed from the Consent Calendar. 4. 18-0436 A. RESOLUTION NO. 2018-229 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF ELECTRIC VEHICLES FROM NATIONAL AUTO FLEET GROUP IN ACCORDANCE WITH SOURCEWELL CONTRACT NUMBER 120716-NAF THROUGH THE CLIMATE MAYORS ELECTRIC VEHICLE PURCHASING PROGRAM IN AN AMOUNT NOT-TO-EXCEED TWO MILLION DOLLARS ($2,000,000) THROUGH THE TERM OF THE CONTRACT (JANUARY 2021) B. RESOLUTION NO. 2018-230 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF HEAVY-DUTY AND SPECIALIZED VEHICLES FROM NATIONAL AUTO FLEET GROUP IN ACCORDANCE WITH SOURCEWELL CONTRACT NUMBER 081716-NAF IN AN AMOUNT NOT-TO-EXCEED FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS ($4,500,000) THROUGH THE TERM OF THE CONTRACT (NOVEMBER 2020) C. RESOLUTION NO. 2018-231 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A 2-YEAR LEASE PURCHASE AGREEMENT WITH NATIONAL COOPERATIVE LEASING IN ACCORDANCE WITH SOURCEWELL CONTRACT NUMBER 032615 -NCL FOR THE ACQUISITION OF THIRTY-FOUR (34) ELECTRIC VEHICLES AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE FINAL PURCHASE AND LEASE AGREEMENT Recommended Action: Council adopt the resolutions. Page 2City of Chula Vista

November 27, 2018City Council Meeting Minutes - Final 5. 18-0514 RESOLUTION NO. 2018-008 OF THE CHULA VISTA HOUSING AUTHORITY APPROVING THE ISSUANCE OF TAX-EXEMPT REVENUE BONDS BY CMFA IN A PRINCIPAL AMOUNT OF UP TO $50,000,000 TO BE USED TO FINANCE THE ACQUISITION, REHABILITATION, IMPROVEMENT AND EQUIPPING OF A 271-UNIT MULTIFAMILY RENTAL HOUSING DEVELOPMENT, LOCATED AT 1325 SANTA RITA EAST AND 1392 EAST PALOMAR STREET, CHULA VISTA, CALIFORNIA Recommended Action: Authority adopt the resolution. 6. 18-0529 INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2018 Recommended Action: Council receive the report. Approval of the Consent Calendar A motion was made by Councilmember McCann, seconded by Deputy Mayor Diaz, to approve staff's recommendations on the above Consent Calendar items, headings read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR 2. 18-0536 ORDINANCE NO. 3446 OF THE CITY OF CHULA VISTA AMENDING SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 5.19 REGARDING COMMERCIAL CANNABIS (SECOND READING AND ADOPTION) Theresa Acerro, Chula Vista resident, spoke in opposition to staff's recommendation and suggested revisions to the proposed ordinance. Staff answered questions of the Council. A motion was made by Councilmember Padilla, seconded by Deputy Mayor Diaz, to adopt Ordinance No. 3446, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, Padilla and Casillas Salas4 - No: McCann1 - Abstain: 0 Page 3City of Chula Vista

November 27, 2018City Council Meeting Minutes - Final 3. 18-0538 ORDINANCE OF THE CITY OF CHULA VISTA REPEALING CHAPTER 5.66 OF THE CHULA VISTA MUNICIPAL CODE, WHICH IMPOSED A TOTAL BAN ON COMMERCIAL MARIJUANA ACTIVITY, CONDITIONED UPON EFFECTIVENESS OF CITY'S ORDINANCE BANNING UNLICENSED COMMERCIAL CANNABIS ACTIVITY AS PROVIDED IN CHAPTER 5.19 OF THE CHULA VISTA MUNICIPAL CODE (FIRST READING) The following members of the public spoke in opposition to staff's recommendation on the item: - Theresa Acerro, Chula Vista resident - Becky Brundage - Kelly McCormick A motion was made by Mayor Casillas Salas, seconded by Councilmember Padilla, that the above ordinance be placed on first reading, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, Padilla and Casillas Salas4 - No: McCann1 - Abstain: 0 PUBLIC COMMENTS Ken Sobel, San Diego resident, spoke regarding Measure Q and cannabis regulations. PUBLIC HEARINGS 7. 18-0464 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE, SECTION 19.58.022 (ACCESSORY DWELLING UNITS); CHAPTER 19.26 (ONE- AND TWO-FAMILY RESIDENCE ZONE); AND CHAPTER 19.28 (APARTMENT RESIDENTIAL ZONE); WITH REGARD TO ACCESSORY DWELLING UNITS (FIRST READING) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Mayor Casillas Salas opened the public hearing. There being no members of the public who wished to speak, Mayor Casillas Salas closed the public hearing. Development Services Director Broughton responded to comments and questions of the Council. A motion was made by Councilmember Aguilar, seconded by Councilmember McCann, that the above ordinance be placed on first reading, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Page 4City of Chula Vista

November 27, 2018City Council Meeting Minutes - Final 8. 18-0516 RESOLUTION NO. 2018-232 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OTAY RANCH PHASE 2 RESOURCE MANAGEMENT PLAN UPDATE WHICH WILL BRING THE DOCUMENT UP-TO-DATE WITH CURRENT OTAY RANCH PRESERVE MANAGEMENT STRUCTURE AND ANNUAL OPERATING BUDGET, OWNERSHIP, AND BIOLOGICAL MONITORING AND MANAGEMENT REQUIREMENTS Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Staff answered questions of the Council. Mayor Casillas Salas opened the public hearing. Stephen Haase, representing Baldwin & Sons, submitted written documentation in support of staff's recommendation and declined to speak. Mayor Casillas Salas closed the public hearing. A motion was made by Councilmember McCann, seconded by Councilmember Padilla, that Resolution No. 2018-232 be adopted, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 9. 18-0535 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL BY ROD BISHARAT AND AFFIRMING THE PLANNING COMMISSION’S APPROVAL OF DESIGN REVIEW PERMIT DR15-0037 AND CONDITIONAL USE PERMIT CUP15-0023 TO CONSTRUCT A 2,380 SQUARE-FOOT AUTOMATED CARWASH BUILDING WITH VACUUM STATIONS ON A 0.55 ACRE SITE LOCATED AT 495 TELEGRAPH CANYON ROAD, SUBJECT TO THE CONDITIONS CONTAINED IN THE RESOLUTION Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. City Attorney Googins explained the procedure for hearing the item and requested Council report any ex parte communications. The Council reported the following ex parte communications: -Mayor Casillas Salas reported meeting with Rod Bisharat and Judy Wilson, project appellants, in her office on September 12, 2018. -Councilmember McCann stated he had not met with individuals in support of or in opposition to the project. He stated he visited and looked around the project site. Page 5City of Chula Vista

November 27, 2018City Council Meeting Minutes - Final -Deputy Mayor Diaz stated he had several meetings regarding the project. He met at the carwash with Mr . Moot to discuss the project and related noise and traffic concerns on March 21, 2018, and had communicated with Mr. Moot by email over the last week. He met with Mr. Watry on March 14, 2018. He met with Ms. Wilson regarding the impacts the project would have on her standard of living. He spoke with Mr. Moot by phone on November 27, 2018. -Councilmember Padilla stated he attended an on-site meeting with Mr. Moot, representing the appellant, around October 5, 2018, at which Mr. Moot had shown him the site characteristics and dynamics regarding traffic impacts, potential traffic impacts, and traffic flow. He communicated by telephone with Mr. Moot on November 16, 2018, regarding Mr. Moot's desire for better communication with staff and Mr. Moot's concern regarding the timing of the scheduling of the hearing. Councilmember Padilla stated he communicated with Mr. Moot by phone on November 20, 2018, regarding the content of a meeting Mr. Moot had with staff and Mr. Moot’s efforts to convey to staff that he believed a traffic study was needed . Councilmember Padilla also stated he had received written communications from Mr. Moot, Mr. Watry, and others, which had been added to the record. -Councilmember Aguilar stated she communicated with the applicant, appellant, and their respective representatives on several occasions. She also stated she communicated with Judy Wilson and Peter Watry over the last six months. Associate Planner Young gave a presentation on the item. Principal Planner Power, Development Services Director Broughton, Deputy City Attorney Shirey, project applicant Neil Capin, and property owner Don Chrislock answered questions of the Council. Mayor Casillas Salas opened the public hearing. The applicant, represented by the following individuals, gave a presentation in support of the project and answered questions of the Council: Gene Cipparone, Neil Capin, Justin Schlaefli, and Don Chrislock. John Moot and Justin Rasas, representing appellant Rod Bisharat, gave a presentation in opposition to the project and requested an independent traffic study be conducted. The following members of the public spoke in opposition to staff's recommendation: -Peter Watry, Chula Vista resident -Judy Wilson, Chula Vista resident -Reem Totry, Jamul resident Tina Torres, Chula Vista resident, submitted written documentation in opposition to staff's recommendation and did not wish to speak. Justin Schlaefli and Neil Capin, representing the applicant, offered a rebuttal to the appellant's presentation. There being no further members of the public who wished to speak, Mayor Casillas Salas closed the public hearing. Staff and representatives of the applicant and appellant answered questions of the Council. John Moot, representing the appellant, answered questions of the Council and spoke in support of a formal traffic study being conducted. Mayor Casillas Salas re-opened the public hearing. Page 6City of Chula Vista

November 27, 2018City Council Meeting Minutes - Final Justin Schlaefli and Gene Cipparone, responded to statements made by John Moot regarding the necessity of a formal traffic study. Mayor Casillas Salas closed the public hearing. Council discussion ensued. Councilmember McCann made a motion to approve the resolution. Mayor Casillas Salas offered a substitute motion to continue the item to allow for a comprehensive traffic analysis with review by Caltrans. The substitute motion was not accepted. A motion was made by Councilmember McCann, seconded by Deputy Mayor Diaz, to approve the resolution. The motion failed by the following vote: ACTION: Yes: Diaz and McCann2 - No: Aguilar, Padilla and Casillas Salas3 - Abstain: 0 Council discussion continued. A motion was made by Councilmember Padilla, seconded by Councilmember McCann, to direct staff to submit the existing traffic analysis for the project, along with additional traffic analysis the applicant may provide, to Caltrans for its review and clarification of its opinion on the matter, and to continue the item to January 22, 2019. The motion carried by the following vote: ACTION: Yes: Aguilar, Diaz, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 CITY MANAGER’S REPORTS 10. 18-0549 REPORT ON THE REALIGNMENT OF THE UNITED TECHNOLOGY AEROSPACE SYSTEMS BUSINESS UNIT IN CHULA VISTA Assistant City Manager Kachadoorian announced that a memorandum on the item had been provided to the Council and Councilmember Aguilar spoke regarding the item. MAYOR’S REPORTS At the request of Mayor Casillas Salas, there was consensus of the Council to add an item to a future agenda to consider endorsing the 7th Annual International Mariachi Festival at Bayside Park. Mayor Casillas Salas stated the City's Instagram account would be hosted for a day by internationally known Chef Marcela Valladolid from Chula Vista. COUNCILMEMBERS’ COMMENTS Councilmember McCann recognized individuals affected by the fires in northern California. He reported on his attendance at a ribbon cutting event for Big Block Real Estate at Eastlake and expressed gratitude to the Salvation Army for serving meals on Thanksgiving. Councilmember Aguilar spoke regarding the upcoming Starlight Parade & Children's Faire. Page 7City of Chula Vista

November 27, 2018City Council Meeting Minutes - Final CITY ATTORNEY'S REPORTS There were none. CLOSED SESSION Micki Bursalyan, representing SEIU 221, spoke regarding Item 11 and the Mid-Managers/Professional Association/Service Employees International Union negotiations. City Attorney Googins announced that the Council would convene in closed session to discuss Item 11, listed below, and that the agency-designated representatives had been amended to remove Gary Halbert and include Maria Kachadoorian. Mayor Casillas Salas recessed the meeting at 9:17 p.m. The Council reconvened in closed session at 9:22 p.m. with all members present. 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. 11. 18-0548 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Gary Halbert, Glen Googins, Kelley Bacon, David Bilby, Courtney Chase, Ed Prendell and Simon Silva Employee organization(s): Mid-Managers/Professional Association / Service Employees International Union, Local 221 (MM/PROF/SEIU) There was no reportable action.ACTION: ADJOURNMENT At 9:53 p.m., the meeting was adjourned to a special City Council meeting on November 28, 2018, at 3:00 p.m. in the Executive Conference Room; and thence to the Regular City Council Meeting on December 11, 2018 at 5:00 p.m., in the Council Chambers. _______________________________ Kerry K. Bigelow, MMC, City Clerk Page 8City of Chula Vista

City of Chula Vista Agenda Mary Casillas Salas, Mayor Patricia Aguilar, Councilmember Mike Diaz, Councilmember John McCann, Councilmember Stephen C. Padilla, Councilmember Gary Halbert, City Manager Glen R. Googins, City Attorney Kerry K. Bigelow, City Clerk Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 5:00 PMTuesday, November 27, 2018 SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA 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, November 27, 2018, 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. CALL TO ORDER ROLL CALL: Councilmembers Aguilar, Diaz, McCann, Padilla and Mayor Casillas Salas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY PRESENTATION ON SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY (SDCRAA) UPDATES BY BOARD MEMBER AND IMPERIAL BEACH MAYOR PRO TEM MARK WEST 18-0455A. 18-0455 PRESENTATION AND SPECIAL RECOGNITION OF EASTLAKE CHURCH FOR THEIR “I HEART CHULA VISTA” COMMUNITY SERVICE WEEKEND IN THE CITY OF CHULA VISTA 18-0546B. 18-0546 Page 1City of Chula Vista Printed on 11/20/2018

November 27, 2018City Council Agenda CONSENT CALENDAR (Items 1 - 6) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS (CHAPTER 3 - DEVELOPMENT CODE) FOR THE UNIVERSITY INNOVATION DISTRICT (SECOND READING AND ADOPTION) 18-05371. 18-0537 Development Services DepartmentDepartment: The proposed Project may have a significant effect on the environment . Therefore, an Environmental Impact Report (EIR-14-001) has been prepared. Environmental Notice: Council adopt the ordinance.Recommended Action: ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 5.19 REGARDING COMMERCIAL CANNABIS (SECOND READING AND ADOPTION) 18-05362. 18-0536 City Attorney & City ManagerDepartment: This project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15061(b) (3); Section 15183 (Projects Consistent with a Community Plan or Zoning); Section 15301 (Existing Facilities); and Section 15303 (New Construction or Conversion of Small Structures). Environmental Notice: Council adopt the ordinance.Recommended Action: ORDINANCE OF THE CITY OF CHULA VISTA REPEALING CHAPTER 5.66 OF THE CHULA VISTA MUNICIPAL CODE, WHICH IMPOSED A TOTAL BAN ON COMMERCIAL M A R I J U A N A A C T I V I T Y , C O N D I T I O N E D U P O N EFFECTIVENESS OF CITY'S ORDINANCE BANNING UNLICENSED COMMERCIAL CANNABIS ACTIVITY AS PROVIDED IN CHAPTER 5.19 OF THE CHULA VISTA MUNICIPAL CODE (FIRST READING) 18-05383. 18-0538 City Attorney & City ManagerDepartment: Page 2City of Chula Vista Printed on 11/20/2018

November 27, 2018City Council Agenda 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. Environmental Notice: Council place the ordinance on first reading.Recommended Action: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF ELECTRIC VEHICLES FROM NATIONAL AUTO FLEET GROUP IN ACCORDANCE WITH SOURCEWELL CONTRACT NUMBER 120716-NAF THROUGH THE CLIMATE MAYORS ELECTRIC VEHICLE PURCHASING PROGRAM IN AN AMOUNT NOT-TO-EXCEED TWO MILLION DOLLARS ($2,000,000) THROUGH THE TERM OF THE CONTRACT (JANUARY 2021) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF HEAVY-DUTY AND SPECIALIZED VEHICLES FROM NATIONAL AUTO FLEET GROUP IN ACCORDANCE WITH SOURCEWELL CONTRACT NUMBER 081716-NAF IN AN AMOUNT NOT-TO-EXCEED FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS ($4,500,000) THROUGH THE TERM OF THE CONTRACT (NOVEMBER 2020) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A 2-YEAR LEASE P U R C H A S E A G R E E M E N T W I T H N A T I O N A L COOPERATIVE LEASING IN ACCORDANCE WITH SOURCEWELL CONTRACT NUMBER 032615-NCL FOR THE ACQUISITION OF THIRTY-FOUR (34) ELECTRIC VEHICLES AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE FINAL PURCHASE AND LEASE AGREEMENT (This item was continued from 10/23/2018.) 18-04364. 18-0436 Public Works DepartmentDepartment: 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. Environmental Notice: Council adopt the resolutions.Recommended Action: Page 3City of Chula Vista Printed on 11/20/2018

November 27, 2018City Council Agenda RESOLUTION OF THE CHULA VISTA HOUSING AUTHORITY APPROVING THE ISSUANCE OF TAX-EXEMPT REVENUE BONDS BY CMFA IN A PRINCIPAL AMOUNT OF UP TO $50,000,000 TO BE USED TO FINANCE THE ACQUISITION, REHABILITATION, IMPROVEMENT AND EQUIPPING OF A 271-UNIT MULTIFAMILY RENTAL HOUSING DEVELOPMENT, LOCATED AT 1325 SANTA RITA EAST AND 1392 EAST PALOMAR STREET, CHULA VISTA, CALIFORNIA 18-05145. 18-0514 Development Services DepartmentDepartment: The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Environmental Notice: Authority adopt the resolution.Recommended Action: INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2018 18-05296. 18-0529 Finance DepartmentDepartment: 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. Environmental Notice: Council receive the report.Recommended Action: ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. Page 4City of Chula Vista Printed on 11/20/2018

November 27, 2018City Council Agenda PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on any item, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE, SECTION 19.58.022 (ACCESSORY DWELLING UNITS); CHAPTER 19.26 (ONE- AND TWO-FAMILY RESIDENCE ZONE); AND CHAPTER 19.28 (APARTMENT RESIDENTIAL ZONE); WITH REGARD TO ACCESSORY DWELLING UNITS (FIRST READING) 18-04647. 18-0464 Development Services DepartmentDepartment: The Project is a legislative activity that qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15061(b)(3). Environmental Notice: Council conduct the public hearing and place the ordinance on first reading. Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE OTAY RANCH PHASE 2 RESOURCE MANAGEMENT PLAN UPDATE WHICH WILL BRING THE DOCUMENT UP-TO-DATE WITH CURRENT OTAY RANCH PRESERVE MANAGEMENT STRUCTURE AND ANNUAL OPERATING BUDGET, OWNERSHIP, AND BIOLOGICAL MONITORING AND MANAGEMENT REQUIREMENTS 18-05168. 18-0516 Development Services DepartmentDepartment: The project was adequately covered in the previously certified Final Program Environmental Impact Report (SCH) No. 89010154 for Otay Ranch, dated December 1992, and the Findings of Fact for Otay Ranch GDP/SRP, dated October 28, 1993. Therefore, no further environmental review or documentation is required. Environmental Notice: Council conduct the public hearing and adopt the resolution.Recommended Action: Page 5City of Chula Vista Printed on 11/20/2018

November 27, 2018City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL BY ROD BISHARAT AND AFFIRMING THE PLANNING COMMISSION’S APPROVAL OF DESIGN REVIEW PERMIT DR15-0037 AND C O N D I T I O N A L U S E P E R M I T C U P 1 5 - 0 0 2 3 T O CONSTRUCT A 2,380 SQUARE-FOOT AUTOMATED CARWASH BUILDING WITH VACUUM STATIONS ON A 0.55 ACRE SITE LOCATED AT 495 TELEGRAPH CANYON ROAD, SUBJECT TO THE CONDITIONS CONTAINED IN THE RESOLUTION 18-05359. 18-0535 Development Services DepartmentDepartment: The Development Services Director has reviewed the Project for compliance with the California Environmental Quality Act (CEQA) and has determined that the Project qualifies for a categorical exemption pursuant to Section 15332 of the State CEQA Guidelines. Thus, no further environmental review is required. Environmental Notice: Council conduct the public hearing and adopt the resolution.Recommended Action: CITY MANAGER’S REPORTS REPORT ON THE REALIGNMENT OF THE UNITED TECHNOLOGY AEROSPACE SYSTEMS BUSINESS UNIT IN CHULA VISTA 18-054910. 18-0549 MAYOR’S REPORTS COUNCILMEMBERS’ COMMENTS CITY ATTORNEY'S REPORTS Page 6City of Chula Vista Printed on 11/20/2018

November 27, 2018City Council Agenda CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council meeting at the City Attorney’s office in accordance with the Ralph M. Brown Act (Government Code 54957.7). CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Gary Halbert, Glen Googins, Kelley Bacon, David Bilby, Courtney Chase, Ed Prendell and Simon Silva Employee organization(s): Mid-Managers/Professional Association/Service Employees International Union, Local 221 (MM/PROF/SEIU) 18-054811. 18-0548 ADJOURNMENT to the special City Council meeting on November 28, 2018, at 3:00 p.m., in the Executive Conference Room; and thence to the regular City Council meeting on December 11, 2018, at 5:00 p.m., in the Council Chambers. Materials provided to the City Council related to any open-session item on this agenda are available for public review at the City Clerk’s Office, located in City Hall at 276 Fourth Avenue, Building A, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the City Clerk’s Office at (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. Most Chula Vista City Council meetings, including public comments, are video recorded and aired live on AT&T U-verse channel 99 (throughout the County), on Cox Cable channel 24 (only in Chula Vista), and online at www.chulavistaca.gov. Recorded meetings are also aired on Wednesdays at 7 p.m. (both channels) and are archived on the City's website. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. Page 7City of Chula Vista Printed on 11/20/2018

November 27, 2018City Council Agenda NOTICE OF REVIEW AND PENDING APPROVAL OF FINAL MAP In accordance with California Government Code Section 66458(d), notice is hereby given that the City Engineer has reviewed and, immediately following this City Council meeting of November 27, 2018, will approve the following final map: Chula Vista Tract 12-05, Otay Ranch Village 2 South, Portion of Neighborhood R-21B, Work Order: EY-0793 Specifically, the City Engineer has caused the map to be examined and has made the following findings: (1) The map substantially conforms to the approved tentative map, and any approved alterations thereof and any conditions of approval imposed with said tentative map. (2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map. (3) The map is technically correct. Said map will be finalized and recorded, unless an interested party files a valid appeal of the City Engineer ’s action to City Council no later than 2:00 p.m., 10 calendar days from the date of this City Council meeting. A valid appeal must identify the improper/incorrect finding and the basis for such conclusion. If you have any questions about the map approval findings or need additional information about the map or your appeal rights, please feel free to contact Boushra Salem, Principal Civil Engineer at (619) 409-5483, or at bsalem@chulavistaca.gov. Page 8City of Chula Vista Printed on 11/20/2018