City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 Tuesday, December 3, 2019 REGULAR MEETING OF THE CITY COUNCIL The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda items may be taken out of order during the meeting. The agenda items were considered in the order presented, except for Item 6, which was heard under Action Items. CALL TO ORDER A regular meeting of the City Council of the City of Chula Vista was called to order at 5:07 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: Present: Councilmember Diaz, Councilmember Galvez, Councilmember McCann, Deputy Mayor Padilla and Mayor Casillas Salas Also Present: City Manager Halbert, City Attorney Googins, City Clerk Bigelow, and Assistant City Clerk Turner PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Diaz led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 19-0534 PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2019 CHRISTMAS IN OCTOBER PROGRAM Dr. Emerald Randolph and program recipient Ms. Loins gave a presentation on the item. B. 19-0562 PRESENTATION OF A PROCLAMATION COMMENDING KATELYNN STEGALL FOR HER OUTSTANDING JOURNALISM CAREER AT SOUTHWESTERN COLLEGE Mayor Casillas Salas read the proclamation and Deputy Mayor Padilla presented it to Ms. Stegall. CONSENT CALENDAR (Items 1 - 6) Mayor Casillas Salas announced that Item 6 was intended to be heard under action items, and that a minor typographical revision to Item 2 had been provided to the Council and would be incorporated into the item should it be adopted. 1. 19-0546 WRITTEN COMMUNICATIONS Memorandum from Deputy Mayor Padilla requesting an excused absence from the November 5, 2019 City Council meeting. Recommended Action: Council excuse the absence. Page 1City of Chula Vista

December 3, 2019City Council Meeting Minutes - Final 2. 19-0550 ORDINANCE NO. 3477 OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE CHAPTER 14.18, FLOODPLAIN REGULATIONS, TO INCORPORATE VARIOUS ADMINISTRATIVE REVISIONS NECESSARY FOR THE CITY TO REMAIN IN COMPLIANCE WITH THE CODE OF FEDERAL REGULATIONS AND REMAIN IN THE NATIONAL FLOOD INSURANCE PROGRAM (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 3. 19-0528 INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2019 Recommended Action: Council receive the report. 4. 19-0527 A. RESOLUTION NO. 2019-225 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES B. RESOLUTION NO. 2019-226 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND GEOCAL ENVIRONMENTAL MANAGEMENT & LANDSCAPING TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES C. RESOLUTION NO. 2019-227 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND HELIX ENVIRONMENTAL CONSTRUCTION GROUP, INC. TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES D. RESOLUTION NO. 2019-228 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND URBAN CORPS OF SAN DIEGO COUNTY TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES Recommended Action: Council adopt the resolutions. Page 2City of Chula Vista

December 3, 2019City Council Meeting Minutes - Final 5. 19-0549 A. RESOLUTION NO. 2019-229 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW LICENSE FEE B. RESOLUTION NO. 2019-230 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND STORAGE RATE SCHEDULE Recommended Action: Council adopt the resolutions. Item 6 was moved to Action Items. Approval of the Consent Calendar A motion was made by Councilmember McCann, seconded by Councilmember Galvez, to approve staff's recommendations on the above Consent Calendar items, headings read, text waived. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Adam Sparks, Chula Vista resident, expressed concern regarding health & welfare related to sidewalk vending. Salvador R. Abrica, representing Teamsters Local Union No. 542, spoke regarding an on-going labor dispute with Republic Services. Damon French, Chula Vista resident, expressed concern regarding city employee compensation. The following individuals spoke in opposition to the Drag Queen Story Time Program: -Alexandra Motz, Chula Vista resident -Lorena Ambriz, representing San Diego Mass Resistance, and she spoke on behalf of Tony Villafranca -Miranda Escoto, Chula Vista resident -Chauncey Killens, Hemet resident -John Moore, San Diego resident The following individuals submitted written documentation in opposition to the Drag Queen Story Time Program, and did not wish to speak: -Shella Lujan, Chula Vista resident -Trevor D. Averett -Rhonda Newland, Chula Vista resident -Cecilia T. Pena, Chula Vista resident -Noelle Tuning -Thomas Tuning Page 3City of Chula Vista

December 3, 2019City Council Meeting Minutes - Final ACTION ITEMS 6. 19-0554 RESOLUTION NO. 2019-231 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (A) AMENDING RESOLUTION NO. 2019-196 CALLING A GENERAL ELECTION TO BE HELD ON MARCH 3, 2020; (B) ORDERING SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY A MEASURE TO REPEAL AND REPLACE CHULA VISTA MUNICIPAL CODE CHAPTER 2.59; (C) AUTHORIZING THE MAYOR TO SUBMIT BALLOT ARGUMENTS IN FAVOR OF THE MEASURE; AND (D) DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE; AND (E) APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) City Attorney Googins stated that a revised resolution had been distributed to the Council, and that action on the item would be with respect to the revised document.. He gave a presentation and answered questions of the Council. Council discussion ensued. Brad Barnum, San Diego resident spoke in opposition to staff's recommendation. A motion was made by Deputy Mayor Padilla, seconded by Mayor Casillas Salas, to adopt Resolution No. 2019-231, as revised, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, Padilla and Casillas Salas4 - No: McCann1 - Abstain: 0 7. 19-0542 CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FUNDED BY THE MEASURE P SALES TAX; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOUS AMENDMENTS TO THE CIP PROGRAM BUDGETS RESOLUTION NO. 2019-232 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECT: “FIRE STATION DOOR REPLACEMENT-CITYWIDE (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECT; AND AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS THEREFOR (4/5 VOTE REQUIRED) Director of Finance Bilby answered questions of the Council. Page 4City of Chula Vista

December 3, 2019City Council Meeting Minutes - Final . A motion was made by Councilmember Diaz, seconded by Councilmember McCann, to adopt Resolution No. 2019-232, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 8. 19-0543 A. RESOLUTION NO. 2019-233 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN; AMENDING THE FISCAL YEAR 2019/20 OPERATING BUDGET FOR THE MEASURE A SALES TAX FUND FOR MEASURE A SALES TAX REVENUES AND EXPENSES; AND AMENDING THE FISCAL YEAR 2019/20 GENERAL FUND OPERATING BUDGET FOR SAFER GRANT REIMBURSEMENTS AND FIRE ACADEMY EXPENSES (4/5 VOTE REQUIRED) B. RESOLUTION NO. 2019-234 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT FOR THE POLICE AND FIRE DEPARTMENTS WITH A NET INCREASE IN AUTHORIZED STAFFING (4/5 VOTE REQUIRED) Police Captain Sallee and Fire Chief Geering gave a presentation on the item. Darrell Roberts, representing Chula Vista firefighters, spoke in support of staff's recommendation. A motion was made by Councilmember Diaz, seconded by Deputy Mayor Padilla, to adopt Resolution Nos. 2019-233 and 2019-234, headings read, text waived. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 CITY MANAGER’S REPORTS City Manager Halbert thanked Fire Chief Geering, Police Chief Kennedy, Human Resources Director Chase, and Finance Director Bilby for their hard work and creativity on the Measure A item referenced above. MAYOR’S REPORTS 9. 19-0034 APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: -Chula Vista Veterans Home Support Foundation - Member -Chula Vista Veterans Home Support Foundation - Alternate -Interagency Water Task Force - Two (2) Members -International Council for Local Environmental Initiatives (ICLEI) - Environmental Lead Page 5City of Chula Vista

December 3, 2019City Council Meeting Minutes - Final -International Council for Local Environmental Initiatives (ICLEI) - Alternate -League of California Cities, San Diego Division - Member -League of California Cities, San Diego Division - Alternate -Metropolitan Transit System Board of Directors (MTS) - 1st Member (Mayor) -Metropolitan Transit System Board of Directors (MTS) - 2nd Member (City Councilmember) -Metropolitan Transit System Board of Directors (MTS) - Alternate -Metropolitan Transit System Board of Directors (MTS) - South Bay MTS Executive Committee Representative -Metropolitan Wastewater Commission (Metro) - Member -Metropolitan Wastewater Commission (Metro) - Alternate -Otay Valley Regional Park (OVRP) Policy Committee- Member -Otay Valley Regional Park (OVRP) Policy Committee- Alternate -Otay Ranch Preserve Owner Manager (POM) Policy Committee - Member -Otay Ranch Preserve Owner Manager (POM) Policy Committee - Alternate -San Diego Association of Governments (SANDAG) Board of Directors - Member -San Diego Association of Governments (SANDAG) Board of Directors - 1st Alternate -San Diego Association of Governments (SANDAG) Board of Directors - 2nd Alternate -San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee -San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group - Member -South County Economic Development Council (EDC)- Member -South County Economic Development Council (EDC)- Alternate -University Project Task Force with Southwestern College - Two (2) Members -Chula Vista Bayfront Facilities Financing Authority Board of Directors - Two (2) Members Mayor Casillas Salas distributed a document with proposed appointments to outside agencies. A motion was made by Councilmember Galvez, seconded by Councilmember McCann, that the following appointments to outside agencies be made: ACTION: Page 6City of Chula Vista

December 3, 2019City Council Meeting Minutes - Final Councilmember McCann: Chula Vista Veterans Home Support Foundation - Member; League of California Cities (LLC), San Diego Division - Member; San Diego Association of Governments (SANDAG) Board of Directors - 2nd Alternate; South County Economic Development Council (EDC) - Member; and San Diego Community Power Authority - Alternate Councilmember Galvez: International Council for Local Environmental Initiatives (ICLEI) - Alternate; Metropolitan Transit System Board of Directors (MTS) - 2nd Member (Councilmember); Metropolitan Wastewater Commission (Metro) - Member; and San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee Deputy Mayor Padilla: Metropolitan Wastewater Commission (Metro) - Alternate; Otay Ranch Preserve Owner Manager (POM) Policy Committee - Alternate; Otay Valley Regional Park (OVRP) Policy Committee - Alternate; San Diego Association of Governments (SANDAG) Board of Directors - 1st Alternate; SANDAG Shoreline Preservation Working Group - Member; University Project Task Force with Southwestern College - Member; Chula Vista Bayfront Facilities Financing Authority Board of Directors - Member; San Diego Community Power Authority - Member; and University Subcommittee - Member (internal subcommittee of the Council) Councilmember Diaz: Chula Vista Veterans Home Support Foundation - Alternate; Interagency Water Task Force - Member; Metropolitan Transit System Board of Directors (MTS) - Alternate; Otay Ranch Preserve Owner Manager (POM) Policy Committee - Member; Otay Valley Regional Park (OVRP) Policy Committee - Member; and South County Economic Development Council (EDC) - Alternate Mayor Casillas Salas: International Council for Local Environmental Initiatives (ICLEI) - Member; Interagency Water Task Force - Member; League of California Cities (LCC) San Diego Division - Alternate; Metropolitan Transit System (MTS) - South Bay MTS Executive Committee Representative; Metropolitan Transit System Board of Directors (MTS) - Member (Mayor); San Diego Association of Governments (SANDAG) Board of Directors - Member; University Project Task Force with Southwestern College - Member; Chula Vista Bayfront Facilities Financing Authority Board of Directors - Member; and University Subcommittee - Member (internal subcommittee of the Council) The motion carried by the following vote: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 10. 19-0540 APPOINTMENT OF DEPUTY MAYOR A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor Padilla, that Councilmember Galvez be appointed Deputy Mayor beginning in 2020. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Page 7City of Chula Vista

December 3, 2019City Council Meeting Minutes - Final Mayor Casillas Salas expressed appreciation to the dedicated Chula Vista Public Works employees that worked the Thanksgiving holiday assisting with flood restoration. She expressed gratitude to Hensel Phelps for their turkey give-a-way, and stated she had attended the Mama's Kitchen tree lighting ceremony. Mayor Casillas Salas announced the City of Chula Vista was designated the first city designated by the Welcoming Cities organization, and was named by New American Economy as the second-best place for immigrants to live. COUNCILMEMBERS’ COMMENTS Councilmember McCann stated he had attended the South County Economic Development Council's 30th anniversary celebration at Aquatica and highlighted the upcoming opening of Sesame Street themes at the park. Councilmember Diaz spoke in response to the comments that were made under Public Comment regarding public safety salaries. Councilmember Galvez spoke regarding the Starlight Parade and the San Diego Food Bank food pantry. CITY ATTORNEY'S REPORTS There were none. City Attorney Googins announced that item 11 was being withdrawn and would not be discussed. CLOSED SESSION 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. 19-0552 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1 ] Case; William Knight, City of Chula Vista Claim Number CV20006 Item 11 was not discussed. ADJOURNMENT The meeting was adjourned at 7:05 p.m. Minutes prepared by: Sheree Kansas, Deputy City Clerk _______________________________ Kerry K. Bigelow, MMC, City Clerk Page 8City of Chula Vista

City of Chula Vista Agenda Mary Casillas Salas, Mayor John McCann, Councilmember - District 1 Jill M. Galvez, Councilmember - District 2 Stephen C. Padilla, Councilmember - District 3 Mike Diaz, Councilmember - District 4 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, December 3, 2019 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER ROLL CALL: Councilmembers Diaz, Galvez, McCann, Padilla and Mayor Casillas Salas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY PRESENTATION BY DR. EMERALD RANDOLPH REGARDING THE 2019 CHRISTMAS IN OCTOBER PROGRAM 19-0534A. 19-0534 PRESENTATION OF A PROCLAMATION COMMENDING KATELYNN STEGALL FOR HER OUTSTANDING JOURNALISM CAREER AT SOUTHWESTERN COLLEGE 19-0562B. 19-0562 Page 1City of Chula Vista Printed on 11/27/2019

December 3, 2019City 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. WRITTEN COMMUNICATIONS Memorandum from Deputy Mayor Padilla requesting an excused absence from the November 5, 2019 City Council meeting. 19-05461. 19-0546 Council excuse the absence.Recommended Action: ORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE CHAPTER 14.18, FLOODPLAIN REGULATIONS, TO INCORPORATE VA R I O U S ADMINISTRATIVE REVISIONS NECESSARY FOR THE CITY TO REMAIN IN COMPLIANCE WITH THE CODE OF FEDERAL REGULATIONS AND REMAIN IN THE NATIONAL FLOOD INSURANCE PROGRAM (SECOND READING AND ADOPTION) 19-05502. 19-0550 Engineering 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 ordinance.Recommended Action: INVESTMENT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2019 19-05283. 19-0528 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: Page 2City of Chula Vista Printed on 11/27/2019

December 3, 2019City Council Agenda A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND GEOCAL ENVIRONMENTAL MANAGEMENT & LANDSCAPING TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND HELIX ENVIRONMENTAL CONSTRUCTION GROUP, INC. TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; WAIVING COMPETITIVE BIDDING REQUIREMENTS; AND AWARDING A CONTRACTOR SERVICES AGREEMENT BETWEEN THE CITY AND URBAN CORPS OF SAN DIEGO COUNTY TO PROVIDE ON CALL OPEN SPACE LANDSCAPING SERVICES 19-05274. 19-0527 Public Works DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15304 Class 4 (Minor Alterations to Land) and Section 15301 Class 1 (Existing Facilities). Environmental Notice: Council adopt the resolutions.Recommended Action: Page 3City of Chula Vista Printed on 11/27/2019

December 3, 2019City Council Agenda A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW LICENSE FEE B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW AND STORAGE RATE SCHEDULE 19-05495. 19-0549 Police 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: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (A) AMENDING RESOLUTION NO. 2019-196 CALLING A GENERAL ELECTION TO BE HELD ON MARCH 3, 2020; (B) ORDERING SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY A MEASURE TO REPEAL AND REPLACE CHULA VISTA MUNICIPAL CODE CHAPTER 2.59; (C) AUTHORIZING THE MAYOR TO SUBMIT BALLOT ARGUMENTS IN FAVOR OF THE MEASURE; AND (D) DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE; AND (E) APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) 19-05546. 19-0554 City AttorneyDepartment: 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 resolution.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 11/27/2019

December 3, 2019City Council Agenda ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. 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. CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FUNDED BY THE MEASURE P SALES TAX; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOUS AMENDMENTS TO THE CIP PROGRAM BUDGETS RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECT: “FIRE STATION DOOR REPLACEMENT-CITYWIDE (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECT; AND AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS THEREFOR (4/5 VOTE REQUIRED) 19-05427. 19-0542 Finance DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities), Section 15302 Class 2 (Replacement or Reconstruction) , Section 15303 class 3 (New Construction or Conversion of Small Structures), Section 15304 Class 4 (Minor Alterations to Land), Section 15332 Class 32 (In-Fill Development Projects), and Section 15061(b)(3). Environmental Notice: Council adopt the resolution.Recommended Action: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN; AMENDING THE FISCAL YEAR 2019/20 OPERATING BUDGET FOR THE MEASURE A SALES TAX FUND FOR MEASURE A SALES TAX REVENUES AND EXPENSES; AND AMENDING THE FISCAL YEAR 2019/20 GENERAL FUND OPERATING BUDGET FOR SAFER GRANT REIMBURSEMENTS AND FIRE ACADEMY EXPENSES (4/5 VOTE REQUIRED) 19-05438. 19-0543 Page 5City of Chula Vista Printed on 11/27/2019

December 3, 2019City Council Agenda B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT FOR THE POLICE AND FIRE DEPARTMENTS WITH A NET INCREASE IN AUTHORIZED STAFFING (4/5 VOTE REQUIRED) Police & Fire DepartmentsDepartment: 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: CITY MANAGER’S REPORTS MAYOR’S REPORTS APPOINTMENT OF CITY COUNCILMEMBERS TO OUTSIDE AGENCIES: -Chula Vista Veterans Home Support Foundation - Member -Chula Vista Veterans Home Support Foundation - Alternate -Interagency Water Task Force - Two (2) Members -International Council for Local Environmental Initiatives (ICLEI) - Environmental Lead -International Council for Local Environmental Initiatives (ICLEI) - Alternate -League of California Cities, San Diego Division - Member -League of California Cities, San Diego Division - Alternate -Metropolitan Transit System Board of Directors (MTS) - 1st Member (Mayor) -Metropolitan Transit System Board of Directors (MTS) - 2nd Member (City Councilmember) -Metropolitan Transit System Board of Directors (MTS) - Alternate -Metropolitan Transit System Board of Directors (MTS) - South Bay MTS Executive Committee Representative -Metropolitan Wastewater Commission (Metro) - Member -Metropolitan Wastewater Commission (Metro) - Alternate -Otay Valley Regional Park (OVRP) Policy Committee- Member -Otay Valley Regional Park (OVRP) Policy Committee- Alternate 19-00349. 19-0034 Page 6City of Chula Vista Printed on 11/27/2019

December 3, 2019City Council Agenda -Otay Ranch Preserve Owner Manager (POM) Policy Committee - Member -Otay Ranch Preserve Owner Manager (POM) Policy Committee - Alternate -San Diego Association of Governments (SANDAG) Board of Directors - Member -San Diego Association of Governments (SANDAG) Board of Directors - 1st Alternate -San Diego Association of Governments (SANDAG) Board of Directors - 2nd Alternate -San Diego Association of Governments (SANDAG) Bayshore Bikeway Committee -San Diego Association of Governments (SANDAG) Shoreline Preservation Working Group - Member -South County Economic Development Council (EDC)- Member -South County Economic Development Council (EDC)- Alternate -University Project Task Force with Southwestern College - Two (2) Members -Chula Vista Bayfront Facilities Financing Authority Board of Directors - Two (2) Members APPOINTMENT OF DEPUTY MAYOR19-054010. 19-0540 COUNCILMEMBERS’ COMMENTS CITY ATTORNEY'S REPORTS 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 LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1 ] Case; William Knight, City of Chula Vista Claim Number CV20006 19-055211. 19-0552 Page 7City of Chula Vista Printed on 11/27/2019

December 3, 2019City Council Agenda ADJOURNMENT to the regular City Council meeting on December 10, 2019, 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 8City of Chula Vista Printed on 11/27/2019