City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 Tuesday, February 5, 2019 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER A 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 Diaz, Councilmember Galvez, Councilmember McCann, Deputy Mayor 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 Councilmember Diaz led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 19-0031 OATHS OF OFFICE Mark Bartlett, Veterans Advisory Commission Nadia Kean-Ayub, Human Relations Commission City Clerk Bigelow administered the oath of office to Commissioner Kean -Ayub, and Councilmember Galvez presented her with a certificate of appointment. Mr. Bartlett was not present. CONSENT CALENDAR (Items 1 - 5) 1. 19-0028 APPROVAL OF MINUTES of August 14, 2018. Recommended Action: Council approve the minutes. 2. 19-0029 A. ORDINANCE NO. 3450 OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.67 TO ESTABLISH A SHARED MICRO-MOBILITY DEVICE PILOT PROGRAM (SECOND READING AND ADOPTION) B. ORDINANCE NO. 3451 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 10.72 (BICYCLES) TO AMEND OR DELETE OUTDATED SECTIONS OF THE CODE (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinances. Page 1City of Chula Vista

February 5, 2019City Council Meeting Minutes - Final 3. 19-0011 RESOLUTION NO. 2019-018 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH MCFARLANE PROMOTIONS, INC. TO PROVIDE EVENT PLANNING SERVICES FOR THE 2019 AND 2020 SOUTHBAY EARTH DAY, HARBORFEST, AND THE STARLIGHT PARADE & CHILDREN'S FAIRE Recommended Action: Council adopt the resolution. 4. 19-0020 RESOLUTION NO. 2019-019 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND MBF INDUSTRIES, INC. FOR A SWAT EQUIPMENT VEHICLE AND APPROPRIATING $400,000 TO THE POLICE SECTION OF THE FEDERAL GRANTS FUND (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. 5. 19-0021 RESOLUTION NO. 2019-020 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND WONDRIES FLEET GROUP FOR POLICE INTERCEPTOR VEHICLES Recommended Action: Council adopt the resolution. Approval of the Consent Calendar A motion was made by Councilmember McCann, seconded by Councilmember 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: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Kathleen Lippitt, Poway resident, expressed concern regarding commercial marijuana activities. Judi Strang expressed concern regarding commercial marijuana activities and distributed written communications. CITY MANAGER’S REPORTS There were none. Page 2City of Chula Vista

February 5, 2019City Council Meeting Minutes - Final MAYOR’S REPORTS 6. 19-0033 APPOINTMENT OF A MEMBER TO THE SANDAG SHORELINE PRESERVATION WORKING GROUP A motion was made by Mayor Casillas Salas, seconded by Councilmember McCann, to appoint Deputy Mayor Padilla to the SANDAG Shoreline Preservation Working Group. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 7. 19-0035 RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Madeleine Corbeil, Commission on Aging Dana Tomlinson, Board of Library Trustees Taylor Ward, Cultural Arts Commission A motion was made by Councilmember McCann, seconded by Deputy Mayor Padilla, to ratify the above appointments. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Mayor Casillas Salas reported on her attendance at the following recent events: Energy Station opening at the South Bay Chula Vista Library; the grand opening of the South Bay Rapid Transit at Heritage Park; Meals-on-Wheels volunteer appreciation luncheon; opening of the Natural History of Indigenous People of the South Bay exhibit at the Civic Center Library, where lifetime achievement awards were presented to Peter Watry, Frank Roseman, Steven Schoenherr, and Susan Walter; a welcome reception at the South County EDC for new SANDAG Executive Director Hasan Ikhrata; and a conference in New York. COUNCILMEMBERS’ COMMENTS Deputy Mayor Padilla reported on his attendance at Fire Station 7 for a celebration of the deployment of the first fire squad. Councilmember Galvez spoke regarding a ribbon-cutting ceremony for the South Bay Youth Center for LGBTQ youth and on her attendance at the Fire Station 7 squad launch. CITY ATTORNEY'S REPORTS City Attorney Googins reported on the recent open government and ethics training conducted by his office. ADJOURNMENT The meeting was adjourned at 5:21 p.m. _______________________________ Kerry K. Bigelow, MMC, City Clerk Page 3City 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, February 5, 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 OATHS OF OFFICE Mark Bartlett, Veterans Advisory Commission Nadia Kean-Ayub, Human Relations Commission 19-0031A. 19-0031 CONSENT CALENDAR (Items 1 - 5) 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. Page 1City of Chula Vista Printed on 1/31/2019

February 5, 2019City Council Agenda APPROVAL OF MINUTES of August 14, 2018.19-00281. 19-0028 Council approve the minutes.Recommended Action: A. ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHULA VISTA MUNICIPAL CODE CHAPTER 5.67 TO ESTABLISH A SHARED MICRO-MOBILITY DEVICE PILOT PROGRAM (SECOND READING AND ADOPTION) B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 10.72 (BICYCLES) TO AMEND OR DELETE OUTDATED SECTIONS OF THE CODE (SECOND READING AND ADOPTION) 19-00292. 19-0029 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/or Section 15061(b)(3). Environmental Notice: Council adopt the ordinances.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH MCFARLANE PROMOTIONS, INC. TO PROVIDE EVENT PLANNING SERVICES FOR THE 2019 AND 2020 SOUTHBAY EARTH DAY, HARBORFEST, AND THE STARLIGHT PARADE & CHILDREN'S FAIRE 19-00113. 19-0011 City ManagerDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15304 Class 4 (Minor Alterations to Land); Section 15323 Class 23 (Normal Operations of Facilities for Public Gatherings); and Section 15061(b) (3). Environmental Notice: Council adopt the resolution.Recommended Action: Page 2City of Chula Vista Printed on 1/31/2019

February 5, 2019City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND MBF INDUSTRIES, INC. FOR A SWAT EQUIPMENT VEHICLE AND APPROPRIATING $400,000 TO THE POLICE SECTION OF THE FEDERAL GRANTS FUND (4/5 VOTE REQUIRED) 19-00204. 19-0020 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 BETWEEN THE CITY AND WONDRIES FLEET GROUP FOR POLICE INTERCEPTOR VEHICLES 19-00215. 19-0021 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: 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. CITY MANAGER’S REPORTS MAYOR’S REPORTS APPOINTMENT OF A MEMBER TO THE SANDAG SHORELINE PRESERVATION WORKING GROUP 19-00336. 19-0033 Page 3City of Chula Vista Printed on 1/31/2019

February 5, 2019City Council Agenda RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: Madeleine Corbeil, Commission on Aging Dana Tomlinson, Board of Library Trustees Taylor Ward, Cultural Arts Commission 19-00357. 19-0035 COUNCILMEMBERS’ COMMENTS CITY ATTORNEY'S REPORTS ADJOURNMENT to a special City Council Workshop on February 7, 2019, at 6:00 p.m., in the Council Chambers; and thence to the regular City Council meeting on February 12, 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 4City of Chula Vista Printed on 1/31/2019