City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Via Teleconference/Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 Thursday, December 3, 2020 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL Pursuant to the Governor of the State of California’s Executive Order N-29-20, and in the interest of public health and safety during the COVID-19 pandemic, members of the City Council and staff participated in this meeting via teleconference. Members of the public participated remotely and were not present in Council Chambers. All votes were taken by roll call and public comments were submitted electronically or otherwise in writing. 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 at this meeting were considered in the order presented. CALL TO ORDER An adjourned regular meeting of the City Council of the City of Chula Vista was called to order at 5:02 p.m. in the Council Chambers located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: Present: Councilmember Diaz, Deputy Mayor Galvez, Councilmember McCann, Councilmember Padilla and Mayor Casillas Salas Also Present: City Manager Kachadoorian, City Attorney Googins, City Clerk Bigelow, and Assistant City Clerk Turner PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Padilla led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 20-0484 COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING Emergency Services Coordinator King gave a presentation on the item and responded to questions of the Council. B. 20-0478 COVID-19 UPDATE BY MARKETING AND COMMUNICATIONS MANAGER ANNE STEINBERGER ON COMMUNITY SUPPORT EFFORTS Marketing and Communications Manager Steinberger and Senior Economic Development Specialist Pointer gave a presentation on the item. Page 1City of Chula Vista

December 3, 2020City Council Meeting Minutes - Final C. 20-0492 PRESENTATION OF A PROCLAMATION COMMENDING FIRE DEPARTMENT DEPUTY CHIEF JEFF PETER, RECOGNIZING 30 YEARS OF DEDICATED SERVICE Mayor Casillas Salas read the proclamation and Fire Chief Geering and staff accepted it on behalf of Deputy Fire Chief Peter, who was available virtually. Fire Chief Geering commended Deputy Fire Chief Peter. CONSENT CALENDAR (Items 1 - 12) Items 7 and 8 were removed from the Consent Calendar at the request of Deputy Mayor Galvez and Councilmember Padilla, respectively. Housing Manager Hines responded to questions of the Council regarding Item 5. 1. 20-0500 APPROVAL OF MINUTES of March 17, April 7 and 21, and May 5, 2020. Recommended Action: Council approve the minutes. 2. 20-0482 ORDINANCE NO. 3495 OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.26 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH ENERGY UPGRADE REQUIREMENTS FOR ADDITIONS AND REMODELS TO SINGLE FAMILY HOMES AND CONDOS (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 3. 20-0483 ORDINANCE NO. 3496 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 ADDING THE UNCLASSIFIED POSITION TITLE OF HUMAN RESOURCES MANAGER AND DELETING THE HUMAN RESOURCES OPERATIONS MANAGER AND PERFORMANCE AND ORGANIZATIONAL DEVELOPMENT MANAGER POSITION TITLES (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) Recommended Action: Council adopt the ordinance. 4. 20-0496 RESOLUTION NO. 2020-262 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ALTERNATIVE DISPUTE RESOLUTION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICER’S ASSOCIATION Recommended Action: Council adopt the resolution. 5. 20-0453 RESOLUTION NO. 2020-263 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE NOTES OF THE CHULA VISTA HOUSING AUTHORITY FOR OTAY RANCH APARTMENTS Recommended Action: Council adopt the resolution. Page 2City of Chula Vista

December 3, 2020City Council Meeting Minutes - Final 6. 20-0451 RESOLUTION NO. 2020-264 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET BY APPROPRIATING $50,000 FROM THE AVAILABLE BALANCE OF THE TRANSPORTATION DEVELOPMENT IMPACT FEE FUND TO TRF0389, “TRAFFIC SIGNAL IMPROVEMENTS ALONG EAST H STREET, OTAY LAKES ROAD AND TELEGRAPH CANYON ROAD”; APPROPRIATING $120,000 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND TO TRF0402, “TRAFFIC SIGNAL MODIFICATIONS AT BROADWAY & F STREET AND BROADWAY & G STREET”; AND TRANSFERRING $115,000 IN TRANSNET APPROPRIATIONS FROM STM0369, “BIKEWAY FACILITIES GAP PROJECT", TO STM0384, "BIKE LANE IMPROVEMENTS ON BROADWAY - PHASE I” (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. Items 7 and 8 were removed from the consent calendar. 9. 20-0479 RESOLUTION NO. 2020-267 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND ACCEPTING A PROPOSAL FROM MOTOROLA SOLUTIONS FOR COMMANDCENTRAL AWARE AND AERIAL SUITE SOFTWARE SOLUTION Recommended Action: Council adopt the resolution. 10. 20-0488 RESOLUTION NO. 2020-268 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, ACCEPTING $19,500 IN GRANT FUNDS AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE STATE GRANTS FUND (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. 11. 20-0481 A. RESOLUTION NO. 2020-269 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY-INITIATED TOW LICENSE FEE B. RESOLUTION NO. 2020-270 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. Page 3City of Chula Vista

December 3, 2020City Council Meeting Minutes - Final 12. 20-0497 RESOLUTION NO. 2020-271 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING AS THE LEGISLATIVE BODY OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT, LEVYING THE SPECIAL TAX THEREIN FOR FISCAL YEAR 2020-2021 Recommended Action: Council adopt the resolution. Approval of the Consent Calendar A motion was made by Mayor Casillas Salas, seconded by Councilmember McCann, to approve staff's recommendations on the above Consent Calendar items, headings read, text waived. The motion carried by the following roll call vote: Items 1, 3 through 6, and 9 through 12: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Item 2:ACTION: Yes: Galvez, McCann, Padilla and Casillas Salas4 - No: Diaz1 - Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR 7. 20-0417 RESOLUTION NO. 2020-265 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, DRN0217 “CORRUGATED METAL PIPE REPAIR IN THE RIGHT OF WAY FY2020/21”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) At the request of Councilmember Galvez, there was consensus of the Council to direct staff to provide a thorough presentation on the status of the City's corrugated metal pipe program, evaluations, corrections made to date, and what staff anticipates in the future. Engineering and Capital Projects Director Valle displayed the project map and responded to questions of the Council. A motion was made by Deputy Mayor Galvez, seconded by Mayor Casillas Salas, to adopt Resolution No. 2020-265, heading read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Page 4City of Chula Vista

December 3, 2020City Council Meeting Minutes - Final 8. 20-0498 RESOLUTION NO. 2020-266 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-2020 (AMENDED NOVEMBER 19, 2020), PROVIDING THAT A RESPONSIBLE PARTY SHALL BE ALLOWED A MINIMUM OF 24 HOURS TO CORRECT VIOLATION OF A PUBLIC HEALTH ORDER, AND EMERGENCY ORDER 006-2020 (AMENDED NOVEMBER 23, 2020), EXPANDING PROVISIONS AND REGULATIONS RELATED TO OUTDOOR BUSINESS OPERATIONS City Attorney Googins responded to questions of the Council. A motion was made by Councilmember Padilla, seconded by Mayor Casillas Salas, to adopt Resolution No. 2020-266, with revisions to Section 4 to allow a minimum of 24 hours, but no more than 72 hours, to correct the violation, absent extenuating circumstances, as determined in the discretion of the Director of Emergency Services, notwithstanding any Chula Vista Municipal Code provision to the contrary. The heading was read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 PUBLIC COMMENTS 13. 20-0485 PUBLIC COMMENTS RECEIVED for December 1 and 3, 2020 Alex McDaniel submitted comments in support of reinstating the rent moratorium until January 30, 2021. Bob Strahl submitted comments regarding the fee structure for residents and non -residents at the Chula Vista Municipal Golf Course. Henry Martinez, Chula Vista resident, submitted comments in support of a fair contract for the Chula Vista firefighters. BOARD AND COMMISSION REPORTS 14. 20-0458 PRESENTATION BY MEASURE P CITIZENS' OVERSIGHT COMMITTEE CHAIR DAVID GARCIAS ON THE MEASURE P COC ANNUAL REPORT COVERING THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2019 AND AN UPDATE ON MEASURE P PROJECTS Measure P Citizens' Oversight Committee Chair Garcias gave a presentation on the item. ACTION ITEMS 15. 20-0471 CONSIDERATION OF ADOPTING THE CAFETERIA BENEFITS PLAN FOR 2021 AND APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS Page 5City of Chula Vista

December 3, 2020City Council Meeting Minutes - Final A. RESOLUTION NO. 2020-272 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2021 B. RESOLUTION NO. 2020-273 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS, INCLUDING AUTHORIZATION FOR THE MAYOR TO EXECUTE ANY NECESSARY CONTRACT AMENDMENTS TO IMPLEMENT SAID AMENDED COMPENSATION SUMMARY Human Resources Director Chase announced that approval of the item would affect executive compensation. A motion was made by Councilmember McCann, seconded by Mayor Casillas Salas, to adopt Resolution Nos. 2020-272 and 2020-273, headings read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 16. 20-0487 CONSIDERATION OF RECEIPT OF THE QUARTERLY FINANCIAL REPORT, MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/21 BUDGET AND APPROPRIATING FUNDS A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2020 B. RESOLUTION NO. 2020-274 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/21 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Budget and Analysis Manager Prendell gave a presentation on the item. A motion was made by Mayor Casillas Salas, seconded by Councilmember McCann, to accept the report and adopt Resolution No. 2020-274, heading read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 CITY MANAGER’S REPORTS Engineering and Capital Projects Director Valle gave a presentation regarding trenching issues, in response to a previous Council referral. Page 6City of Chula Vista

December 3, 2020City Council Meeting Minutes - Final MAYOR’S REPORTS 17. 20-0489 RATIFICATION OF APPOINTMENT OF MARIO SALZMANN TO THE BOARD OF ETHICS A motion was made by Councilmember Diaz, seconded by Councilmember Padilla, to ratify the above appointment. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Mayor Casillas Salas spoke regarding the COVID-19 pandemic. She encouraged the community to wear masks and to support local businesses. COUNCILMEMBERS’ COMMENTS Deputy Mayor Galvez encouraged the community to support local businesses. Councilmember McCann recognized Councilmember Diaz. Councilmember Padilla stated he echoed Councilmember McCann's statements regarding Councilmember Diaz and that he would reserve his farewell comments for the next Council meeting. He spoke regarding the COVID-19 pandemic and encouraged the community members to take care of each other. CITY ATTORNEY'S REPORTS City Attorney Googins announced that Item 18 would not be heard at that time and would be continued to a future date. Mayor Casillas Salas recognized Information and Technology Services Director Chew for his work to keep everyone connected. 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. 18. 20-0441 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1] Case. City of Chula Vista Claim No. CV20153. Item 18 was not discussed and was continued to a future date. ADJOURNMENT The meeting was adjourned at 7:22 p.m. _______________________________ Kerry K. Bigelow, MMC, City Clerk Page 7City 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 Maria V. Kachadoorian, City Manager Glen R. Googins, City Attorney Kerry K. Bigelow, City Clerk Via Teleconference/Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 5:00 PMThursday, December 3, 2020 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL NOTICE IS HEREBY GIVEN that on December 1, 2020, the City Council meeting was adjourned by the City Council to an Adjourned Regular Meeting to be held on December 3, 2020, at 5:00 p.m. for the purpose of continued consideration of the following agenda items. 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. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ON TELEVISION AND/OR ONLINE AND NOT IN THE COUNCIL CHAMBERS. HOW TO WATCH: Watch the meeting livestream at www.chulavistaca.gov/cityclerk, on AT&T U-verse channel 99 (throughout the County), and on Cox Cable channel 24 (only in Chula Vista). Recorded meetings are archived on the City's website. HOW TO SUBMIT COMMENTS: Visit www.chulavistaca.gov/cityclerk for the link to the online eComment portal for this meeting. The commenting period 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. Page 1City of Chula Vista Printed on 12/2/2020

December 3, 2020City Council Agenda 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 COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING 20-0484A. 20-0484 C O V I D - 1 9 U P D A T E B Y M A R K E T I N G A N D COMMUNICATIONS MANAGER ANNE STEINBERGER ON COMMUNITY SUPPORT EFFORTS 20-0478B. 20-0478 PRESENTATION OF A PROCLAMATION COMMENDING FIRE DEPARTMENT DEPUTY CHIEF JEFF PETER, RECOGNIZING 30 YEARS OF DEDICATED SERVICE 20-0492C. 20-0492 CONSENT CALENDAR (Items 1 - 12) 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 comment on one of these items, do so at https://chulavista.legistar.com/Calendar.aspx APPROVAL OF MINUTES of March 17, April 7 and 21, and May 5, 2020. 20-05001. 20-0500 Council approve the minutes.Recommended Action: ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.26 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH ENERGY UPGRADE REQUIREMENTS FOR ADDITIONS AND REMODELS TO SINGLE FAMILY HOMES AND CONDOS (SECOND READING AND ADOPTION) 20-04822. 20-0482 Economic Development DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15308 Class 8 (Actions by Regulatory Agencies for Protection of the Environment) and Section 15301 Class 1 (Existing Facilities). Notwithstanding the foregoing, the “Project” also qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council adopt the ordinance.Recommended Action: Page 2City of Chula Vista Printed on 12/2/2020

December 3, 2020City Council Agenda ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 ADDING THE UNCLASSIFIED POSITION TITLE OF HUMAN RESOURCES MANAGER AND DELETING THE HUMAN R E S O U R C E S O P E R A T I O N S M A N A G E R A N D PERFORMANCE AND ORGANIZATIONAL DEVELOPMENT MANAGER POSITION TITLES (SECOND READING AND ADOPTION) (4/5 VOTE REQUIRED) 20-04833. 20-0483 Human Resources 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: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ALTERNATIVE DISPUTE RESOLUTION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA POLICE OFFICER’S ASSOCIATION 20-04964. 20-0496 Human Resources 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 resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE NOTES OF THE CHULA VISTA HOUSING AUTHORITY FOR OTAY RANCH APARTMENTS 20-04535. 20-0453 Development Services DepartmentDepartment: The Director of Development Services has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the Project was adequately covered in previously adopted/certified Otay Ranch Village 8 West Sectional Planning Area and Tentative Map Final Environmental Impact Report (FEIR 10-03) - SCH No. 2010062093. Thus, no further CEQA review is necessary. Environmental Notice: Council adopt the resolution.Recommended Action: Page 3City of Chula Vista Printed on 12/2/2020

December 3, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET BY APPROPRIATING $50,000 FROM THE AVAILABLE BALANCE OF THE TRANSPORTATION DEVELOPMENT IMPACT FEE FUND TO TRF0389, “TRAFFIC SIGNAL IMPROVEMENTS ALONG EAST H STREET, OTAY LAKES ROAD AND TELEGRAPH CANYON ROAD”; APPROPRIATING $120,000 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SIGNAL FUND TO TRF0402, “TRAFFIC SIGNAL MODIFICATIONS AT BROADWAY & F STREET AND BROADWAY & G STREET”; AND T R A N S F E R R I N G $ 1 1 5 , 0 0 0 I N T R A N S N E T APPROPRIATIONS FROM STM0369, “BIKEWAY FACILITIES GAP PROJECT", TO STM0384, "BIKE LANE IMPROVEMENTS ON BROADWAY - PHASE I” (4/5 VOTE REQUIRED) 20-04516. 20-0451 Engineering DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities) and Section 15304 Class 4 (Minor Alterations to Land). Environmental Notice: Council adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2020/21 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, DRN0217 “CORRUGATED METAL PIPE REPAIR IN THE RIGHT OF WAY FY2020/21”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-04177. 20-0417 Engineering 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), and Section 15061(b)(3). Environmental Notice: Council adopt the resolution.Recommended Action: Page 4City of Chula Vista Printed on 12/2/2020

December 3, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-2020 (AMENDED NOVEMBER 19, 2020), PROVIDING THAT A RESPONSIBLE PARTY SHALL BE ALLOWED A MINIMUM OF 24 HOURS TO CORRECT VIOLATION OF A PUBLIC HEALTH ORDER, AND EMERGENCY ORDER 006-2020 (AMENDED NOVEMBER 23, 2020), EXPANDING PROVISIONS AND REGULATIONS RELATED TO OUTDOOR BUSINESS OPERATIONS 20-04988. 20-0498 City Attorney & City ManagerDepartment: 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. Notwithstanding the foregoing, the activity also qualifies for an exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND ACCEPTING A PROPOSAL FROM MOTOROLA SOLUTIONS FOR COMMANDCENTRAL AWARE AND AERIAL SUITE SOFTWARE SOLUTION 20-04799. 20-0479 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 resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, ACCEPTING $19,500 IN GRANT FUNDS AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE STATE GRANTS FUND (4/5 VOTE REQUIRED) 20-048810. 20-0488 Police DepartmentDepartment: This 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: Page 5City of Chula Vista Printed on 12/2/2020

December 3, 2020City 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 20-048111. 20-0481 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 ACTING AS THE LEGISLATIVE BODY OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT, LEVYING THE SPECIAL TAX THEREIN FOR FISCAL YEAR 2020-2021 20-049712. 20-0497 Finance 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 the proposed activity consists of the creation of a governmental fiscal/funding mechanism which does 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: Council adopt the resolution.Recommended Action: ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons commenting 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. If you wish to comment, you may do so at https://chulavista.legistar.com/Calendar.aspx PUBLIC COMMENTS RECEIVED for December 1 and 3, 2020 20-048513. 20-0485 Page 6City of Chula Vista Printed on 12/2/2020

December 3, 2020City Council Agenda BOARD AND COMMISSION REPORTS The Item(s) listed in this section of the agenda have been brought forward by a City board, commission, or committee and will be considered individually by the Council. If you wish to comment on one of these items, you may do so at https://chulavista.legistar.com/Calendar.aspx. PRESENTATION BY MEASURE P CITIZENS' OVERSIGHT COMMITTEE CHAIR DAVID GARCIAS ON THE MEASURE P COC ANNUAL REPORT COVERING THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2019 AND AN UPDATE ON MEASURE P PROJECTS 20-045814. 20-0458 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 hear the report.Recommended Action: 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 comment on one of these items, you may do so at https://chulavista.legistar.com/Calendar.aspx. CONSIDERATION OF ADOPTING THE CAFETERIA BENEFITS PLAN FOR 2021 AND APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA CAFETERIA BENEFITS PLAN FOR 2021 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COMPENSATION SUMMARY FOR ALL UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS, INCLUDING AUTHORIZATION FOR THE MAYOR TO EXECUTE ANY NECESSARY CONTRACT AMENDMENTS TO IMPLEMENT SAID AMENDED COMPENSATION SUMMARY 20-047115. 20-0471 Human Resources DepartmentDepartment: Page 7City of Chula Vista Printed on 12/2/2020

December 3, 2020City 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 adopt the resolutions.Recommended Action: CONSIDERATION OF RECEIPT OF THE QUARTERLY FINANCIAL REPORT, MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/21 BUDGET AND APPROPRIATING FUNDS A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2020 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2020/21 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-048716. 20-0487 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 and adopt the resolution.Recommended Action: CITY MANAGER’S REPORTS MAYOR’S REPORTS RATIFICATION OF APPOINTMENT OF MARIO SALZMANN TO THE BOARD OF ETHICS 20-048917. 20-0489 COUNCILMEMBERS’ COMMENTS CITY ATTORNEY'S REPORTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Friday following the Council meeting at the City Attorney’s office in accordance with the Ralph M. Brown Act (Government Code 54957.7). Page 8City of Chula Vista Printed on 12/2/2020

December 3, 2020City Council Agenda CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): One [1] Case. City of Chula Vista Claim No. CV20153. (THIS ITEM WAS CONTINUED FROM 11/17/2020.) 20-044118. 20-0441 ADJOURNMENT to the regular City Council meeting on December 8, 2020, 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, please contact the Office of the City Clerk at cityclerk@chulavistaca.gov or (619) 691-5041. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. AFFIDAVIT OF POSTING OF NOTICE OF ADJOURNMENT I, Kerry K. Bigelow, City Clerk of the City of Chula Vista, declare as follows: That at a regular meeting of the City Council of the City of Chula Vista held on December 1, 2020, the City Council authorized adjournment of said meeting to December 3, 2020, at 5:00 p.m. via teleconference; and that a copy of this notice was posted at a conspicuous place near the door of the Council Chambers and on the City's website within 24 hours after the time of the adjournment. I declare under penalty of perjury that the foregoing is true and correct. _____________________________ Dated: December 2, 2020 Kerry K. Bigelow, MMC, City Clerk Page 9City of Chula Vista Printed on 12/2/2020

December 3, 2020City 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 December 1, 2020, will approve the following final map: Chula Vista Tract No. 180001, Eastlake Park Place - EY0803 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 10City of Chula Vista Printed on 12/2/2020