City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Via Teleconference 276 4th Avenue, Building A Chula Vista, CA 91910 Tuesday, May 12, 2020 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 A regular meeting of the City Council of the City of Chula Vista was called to order at 5:07 p.m. via teleconference and 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 Halbert, City Attorney Googins, City Clerk Bigelow, and Assistant City Clerk Turner PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Galvez led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 20-0190 PRESENTATION OF A PROCLAMATION TO CHIEF OF POLICE ROXANA KENNEDY PROCLAIMING FRIDAY, MAY 15, 2020 AS NATIONAL PEACE OFFICERS MEMORIAL DAY IN THE CITY OF CHULA VISTA Mayor Casillas Salas read the proclamation and City Manager Halbert presented it to Police Chief Kennedy. B. 20-0183 PRESENTATION OF A PROCLAMATION TO DIRECTOR OF PUBLIC WORKS IRACSEMA QUILANTAN AND DIRECTOR OF ENGINEERING AND CAPITAL PROJECTS WILLIAM VALLE, PROCLAIMING THE WEEK OF MAY 17 THROUGH MAY 23, 2020 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CHULA VISTA Page 1City of Chula Vista

May 12, 2020City Council Meeting Minutes - Final Mayor Casillas Salas read the proclamation. Public Works Director Quilantan spoke regarding the item and presented a video. CONSENT CALENDAR (Items 1 - 7) Councilmember McCann stated he would abstain from voting on Item 7 due to a potential business-related conflict of interest. Maximilliano Ramirez, Chula Vista resident, submitted comments in support of staff's recommendation on Item 7. 1. 20-0155 APPROVAL OF MINUTES of October 15, 2019. Recommended Action: Council approve the minutes. 2. 20-0193 ORDINANCE NO. 3488 OF THE CITY OF CHULA VISTA REQUIRING ALL BUSINESSES OPERATING WITHIN THE CITY TO PREPARE AND POST CITY-APPROVED SOCIAL DISTANCING AND SANITATION PROTOCOLS (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 3. 20-0194 RESOLUTION NO. 2020-094 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-C-2020 (EFFECTIVE MAY 8, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES ESTABLISHING TERMS FOR A LIMITED OPENING OF CITY PARKS AND TRAILS AND UPDATING FACE COVERING REQUIREMENTS TO CONFORM WITH COUNTY-WIDE STANDARDS Recommended Action: Council adopt the resolution. 4. 20-0018 RESOLUTION NO. 2020-095 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A NEW 3.2-ACRE BIKE SKILLS PARK FACILITY IN THE OTAY VALLEY REGIONAL PARK, RECREATION AREA 6 Recommended Action: Council adopt the resolution. 5. 20-0051 RESOLUTION NO. 2020-096 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2020/21 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Recommended Action: Council adopt the resolution. 6. 20-0140 RESOLUTION NO. 2020-097 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA Recommended Action: Council adopt the resolution. Page 2City of Chula Vista

May 12, 2020City Council Meeting Minutes - Final 7. 20-0152 RESOLUTION NO. 2020-098 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING AN AMENDMENT TO THE FISCAL YEAR 2019/20 HUD ANNUAL ACTION PLAN TO RE-PROGRAM $1,036,425 OF HOME INVESTMENT PARTNERSHIP ACT FUNDS; (2) APPROPRIATING HOME INVESTMENT PARTNERSHIP ACT FUNDS IN THE AMOUNT OF $1,036,425 TO A TENANT-BASED RENTAL ASSISTANCE PROGRAM IN RESPONSE TO COVID-19; (3) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY COMMUNITY SERVICES FOR THE MANAGEMENT AND IMPLEMENTATION OF A TENANT-BASED RENTAL ASSISTANCE PROGRAM; AND (4) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL RELATED DOCUMENTS NECESSARY TO OBTAIN THE HUD FUNDS (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. Approval of the Consent Calendar A motion was made by Councilmember McCann, seconded by Councilmember Padilla, 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 through 6: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Item 7:ACTION: Yes: Diaz, Galvez, Padilla and Casillas Salas4 - No: 0 Abstain: McCann1 - ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS 8. 20-0195 PUBLIC COMMENTS RECEIVED for May 12, 2020 Theresa Acerro, Chula Vista resident, submitted comments expressing concern regarding illegal cannabis activities. Peggy Walker, Chula Vista resident, submitted comments in opposition to legalizing commercial cannabis activities. Jose Cabalo, Chula Vista resident, submitted comments expressing concerns regarding problems in the City. Page 3City of Chula Vista

May 12, 2020City Council Meeting Minutes - Final The following Chula Vista residents submitted comments opposing contact tracing: - Stacy Domer - Heavenly Daniel - Naomi Kehs - Alicia Ornelas - Priscilla Pasimio - Judy Gunnon - Mariah Ahmad ACTION ITEMS 9. 19-0503 RESOLUTION NO. 2020-099 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE 2020 ACTIVE TRANSPORTATION PLAN Principal Civil Engineer Rivera and Monique Chen and Andrew Prescott, consultants, representing Chen Ryan, gave a presentation on the item. Randy Torres-Van Vleck, representing Bike Walk Chula Vista, submitted comments in support of staff's recommendation. Matthew Lowery, Chula Vista resident, submitted comments in appreciation of staff's work and recommended additional connectivity between west Chula Vista and the Bayfront. Councilmember Diaz inquired about the public safety response times, Principal Civil Engineer Rivera responded. Deputy Mayor Galvez questioned the J Street corridor lighting and street signal changes for bike lanes, Principal Civil Engineer Rivera and consultant Prescott responded. A motion was made by Mayor Casillas Salas, seconded by Councilmember McCann, to adopt Resolution No. 2020-099, 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 10. 20-0166 RESOLUTION NO. 2020-100 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING DONATIONS FROM THE LUCKY DUCK FOUNDATION AND THE STATE OF CALIFORNIA TO FURTHER SUPPORT THE CITY’S RESPONSE EFFORTS TO THE COVID-19 EMERGENCY Mayor Casillas Salas announced that Items 10 and 11 would be heard concurrently. A revised resolution for Item 10 was distributed to the Council and action on the item was with respect to the revised document. Housing Manager Hines, Police Chief Kennedy, Homeless Outreach Team Captain Sergeant Pinedo, and Sr. Management Analyst Davis presented the item. Council discussion ensued. Sr. Management Analyst Davis responded to questions of the Council. Page 4City of Chula Vista

May 12, 2020City Council Meeting Minutes - Final The following Chula Vista residents submitted comments in support of the establishment of a shelter for homeless persons: - Thomas Clavell - Daniel Green - Maximilliano Ramirez The following individuals submitted comments in opposition to the relocation of a bridge shelter: - Karin Cabalo, Chula Vista resident - Arturo R., Chula Vista resident - Tyler Silva, Chula Vista resident - Pamela Sherman-Keel A motion was made by Councilmember Diaz, seconded by Deputy Mayor Galvez, to adopt Resolution No. 2020-100, 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 11. 20-0158 CONSIDERATION OF AMENDING REQUIRED PLAN DOCUMENTS TO ALLOCATE AVAILABLE FUNDS FR0M THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO RESPOND TO THE COVID-19 EMERGENCY RESOLUTION NO. 2020-101 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (1) APPROVING AMENDMENTS TO REQUIRED PLANNING DOCUMENTS TO ALLOCATE AVAILABLE FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT UNDER THE CARES ACT AND COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS ACT, AND EMERGENCY SOLUTIONS GRANT FUNDS TO PREVENT, PREPARE AND RESPOND TO THE IMPACTS OF COVID-19; (2) AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL HUD DOCUMENTS RELATED TO THE GRANTS; (3) AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, GGV0254 “PUBLIC FACILITY IMPROVEMENTS” AND GGV0255 “FAIVRE & BROADWAY SIDEWALK IMPROVEMENT PROJECT”; AND (4) APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) A motion was made by Councilmember Diaz, seconded by Deputy Mayor Galvez, to adopt Resolution No. 2020-101, 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 5City of Chula Vista

May 12, 2020City Council Meeting Minutes - Final 12. 20-0139 CONSIDERATION BY THE CHULA VISTA CITY COUNCIL OF VARIOUS ACTIONS APPROVING AND IMPLEMENTING A PROGRAM FOR THE CHULA VISTA FIRE DEPARTMENT TO PROVIDE EXCLUSIVE EMERGENCY AMBULANCE TRANSPORT SERVICES WITHIN THE CITY OF CHULA VISTA, THE CITY OF IMPERIAL BEACH AND THE BONITA SUNNYSIDE FIRE PROTECTION DISTRICT COMMENCING ON OR ABOUT APRIL 21, 2021 A. RESOLUTION NO. 2020-102 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROGRAM FOR THE CHULA VISTA FIRE DEPARTMENT TO PROVIDE EXCLUSIVE EMERGENCY AMBULANCE TRANSPORT SERVICES WITHIN THE CITY OF CHULA VISTA, THE CITY OF IMPERIAL BEACH AND THE BONITA SUNNYSIDE FIRE PROTECTION DISTRICT COMMENCING ON OR ABOUT APRIL 21, 2021, APPROVING TERMS FOR A THREE PARTY AGREEMENT IMPLEMENTING SAME, AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SUCH AGREEMENT IN A FINAL FORM APPROVED BY THE CITY ATTORNEY B. RESOLUTION NO. 2020-103 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A PURCHASE AGREEMENT WITH REPUBLICEVS FOR 13 AMBULANCES THRU SOUTHWEST AMBULANCE SALES PER HGAC CONTRACT AM10-18 C. RESOLUTION NO. 2020-104 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A PURCHASE AGREEMENT WITH STRYKER MEDICAL FOR GURNEY SYSTEMS PER SAVVIK CONTRACT 2019-05 D. RESOLUTION NO. 2020-105 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A SOLE SOURCE PURCHASE AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR CARDIAC MONITORS AND AUTOPULSE SYSTEMS E. RESOLUTION NO. 2020-106 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A SOLE SOURCE PURCHASE AGREEMENT WITH MOTOROLA SOLUTIONS PER CITY OF CHULA VISTA RESOLUTION 2011-131 VIA THE COUNTY OF SAN DIEGO’S MOTOROLA CONTRACT 553982 F. RESOLUTION NO. 2020-107 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND DELETION OF VARIOUS POSITION TITLES; APPROVING EMPLOYMENT BENEFITS FOR NEWLY CREATED POSITIONS; AND AMENDING THE Page 6City of Chula Vista

May 12, 2020City Council Meeting Minutes - Final AUTHORIZED POSITION COUNT IN THE FIRE AND HUMAN RESOURCES DEPARTMENTS WITH AN INCREASE IN AUTHORIZED STAFFING G. RESOLUTION NO. 2020-108 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2019/20 COMPENSATION SCHEDULE EFFECTIVE MAY 22, 2020, JANUARY 1, 2021, AND DECEMBER 31, 2021, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570 Fire Chief Geering and Deputy Fire Chief Chris Scott gave a presentation on the item. Chief Geering announced that a revised resolution for Item 12F had been distributed to the Council. Action taken on the item was with respect to the revised document. The following submitted written comments in opposition to the proposed program: - Alan Brill - Pablo Quilantan, Chula Vista resident - Richard Roy, Chula Vista resident - Theresa Acerro, Chula Vista resident The following Chula Vista residents submitted written comments in support of the proposed program: - Maximilliano Ramirez - Jim and Carolyn Scofield Council discussion ensued. Fire Chief Geering and Human Resources Director Chase answered questions of the Council. A motion was made by Councilmember Diaz, seconded by Councilmember Padilla, to adopt Resolution Nos. 2020-102 through 2020-108, 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 CITY MANAGER’S REPORTS City Manager Halbert expressed gratitude to Director of Information Technology Chew and the IT Department for the improvement in sound quality of the meeting. He gave an update on the COVID -19 cases from data received by Scripps and Sharp Hospitals in Chula Vista. MAYOR’S REPORTS Mayor Casillas Salas made reference to the importance of continuing to take the proper precautions in social distancing. COUNCILMEMBERS’ COMMENTS Deputy Mayor Galvez expressed her deep sorrow to learn of the passing of MTS CEO Paul Jablonski. Councilmember Diaz spoke regarding social distancing and staying safe. Councilmembers McCann and Padilla recognized mothers in honor of Mother's Day and asked all to stay safe. Page 7City of Chula Vista

May 12, 2020City Council Meeting Minutes - Final CITY ATTORNEY'S REPORTS There were none. CLOSED SESSION City Attorney Googins announced that Items 13 and 14 were continued to a future meeting. 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. 13. 20-0145 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): [1] Case re Notice of Potential Liability, Request for Information, Request for Payment, and Request for Performance of Work Associated with Releases and Threatened Releases of Hazardous Substances at the San Diego Bay National Wildlife Refuge Site in Chula Vista and National City, California. Item 13 was not heard and was trailed to a future meeting. 14. 20-0165 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) City of Chula Vista v. Monsanto Company, et al., United States District Court, Case No. 18-CV-01942-WQH-AGS Item 14 was not heard and was trailed to a future meeting. ADJOURNMENT The meeting was adjourned at 8:07 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 Via Teleconference 276 4th Avenue, Building A Chula Vista, CA 91910 5:00 PMTuesday, May 12, 2020 REGULAR MEETING OF THE CITY COUNCIL PLEASE NOTE THAT, 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: Members of the public can watch the meeting via livestream at https://chulavista.legistar.com/Calendar.aspx, on AT&T U-verse channel 99 (throughout the County), and on Cox Cable channel 24 (only in Chula Vista). Recorded meetings are also aired on Wednesdays at 7 p.m. (both channels) and are archived on the City's website. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at : https://chulavista.granicusideas.com/meetings. The commenting period will be open shortly after the agenda is published for a particular meeting and will remain open through the meeting, as described below. 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 Office of the City Clerk for assistance 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. ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments via Granicus, Inc. With the increase of virtual meetings, most platforms are working to scale their systems to meet the new demand. If we have technical difficulties, we will resolve them as quickly as possible. City staff will take all possible measures to ensure a publicly accessible experience. *** Page 1City of Chula Vista Printed on 5/12/2020

May 12, 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 PRESENTATION OF A PROCLAMATION TO CHIEF OF POLICE ROXANA KENNEDY PROCLAIMING FRIDAY, MAY 15, 2020 AS NATIONAL PEACE OFFICERS MEMORIAL DAY IN THE CITY OF CHULA VISTA 20-0190A. 20-0190 PRESENTATION OF A PROCLAMATION TO DIRECTOR OF PUBLIC WORKS IRACSEMA QUILANTAN AND DIRECTOR OF ENGINEERING AND CAPITAL PROJECTS WILLIAM VALLE, PROCLAIMING THE WEEK OF MAY 17 THROUGH MAY 23, 2020 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CHULA VISTA 20-0183B. 20-0183 CONSENT CALENDAR (Items 1 - 7) 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.granicusideas.com/meetings APPROVAL OF MINUTES of October 15, 2019.20-01551. 20-0155 Council approve the minutes.Recommended Action: ORDINANCE OF THE CITY OF CHULA VISTA REQUIRING ALL BUSINESSES OPERATING WITHIN THE CITY TO PREPARE AND POST CITY-APPROVED SOCIAL DISTANCING AND SANITATION PROTOCOLS (SECOND READING AND ADOPTION) 20-01932. 20-0193 Economic Development 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. Notwithstanding the foregoing, the activity 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 5/12/2020

May 12, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 002-C-2020 (EFFECTIVE MAY 8, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES ESTABLISHING TERMS FOR A LIMITED OPENING OF CITY PARKS AND TRAILS AND UPDATING FACE COVERING REQUIREMENTS TO CONFORM WITH COUNTY-WIDE STANDARDS 20-01943. 20-0194 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 APPROVING A NEW 3.2-ACRE BIKE SKILLS PARK FACILITY IN THE OTAY VALLEY REGIONAL PARK, RECREATION AREA 6 20-00184. 20-0018 Community Services DepartmentDepartment: Mitigated Negative Declaration/ Initial Study (Otay Valley Regional Park - Bike Skills Park Project) (SCH No. 2019109026) and Mitigation Monitoring and Reporting Program have been prepared. Environmental Notice: Council adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2020/21 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 20-00515. 20-0051 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 3City of Chula Vista Printed on 5/12/2020

May 12, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA 20-01406. 20-0140 Fire 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 (1) APPROVING AN AMENDMENT TO THE FISCAL YEAR 2019/20 HUD ANNUAL ACTION PLAN TO RE-PROGRAM $1,036,425 OF HOME INVESTMENT PARTNERSHIP ACT FUNDS; (2) APPROPRIATING HOME INVESTMENT PARTNERSHIP ACT FUNDS IN THE AMOUNT OF $1,036,425 TO A TENANT-BASED RENTAL ASSISTANCE PROGRAM IN RESPONSE TO COVID-19; (3) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY COMMUNITY SERVICES FOR THE MANAGEMENT AND IMPLEMENTATION OF A TENANT-BASED RENTAL ASSISTANCE PROGRAM; AND (4) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL RELATED DOCUMENTS NECESSARY TO OBTAIN THE HUD FUNDS (4/5 VOTE REQUIRED) 20-01527. 20-0152 Development Services 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. Under NEPA, the activity qualifies for a Categorical Exclusion not subject to §58.5 pursuant to Title 24, Part 58.35(b)(1) of the Code of Federal Regulations and pursuant to the U.S Department of Housing and Urban Development. Environmental Notice: Council adopt the resolution.Recommended Action: ITEMS REMOVED FROM THE CONSENT CALENDAR Page 4City of Chula Vista Printed on 5/12/2020

May 12, 2020City Council Agenda 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.granicusideas.com/meetings PUBLIC COMMENTS RECEIVED for May 12, 202020-01958. 20-0195 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.granicusideas.com/meetings RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE 2020 ACTIVE TRANSPORTATION PLAN 19-05039. 19-0503 Engineering DepartmentDepartment: The activity qualifies for a Statutory Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15262 (Feasibility and Planning Studies). Notwithstanding the foregoing, the activity 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 ACCEPTING DONATIONS FROM THE LUCKY DUCK FOUNDATION AND THE STATE OF CALIFORNIA TO FURTHER SUPPORT THE CITY’S RESPONSE EFFORTS TO THE COVID-19 EMERGENCY 20-016610. 20-0166 Development Services 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: Page 5City of Chula Vista Printed on 5/12/2020

May 12, 2020City Council Agenda CONSIDERATION OF AMENDING REQUIRED PLAN DOCUMENTS TO ALLOCATE AVAILABLE FUNDS FR0M THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO RESPOND TO THE COVID-19 EMERGENCY RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA: (1) APPROVING AMENDMENTS TO REQUIRED PLANNING DOCUMENTS TO ALLOCATE AVAILABLE FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT UNDER THE CARES ACT AND COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS ACT, AND EMERGENCY SOLUTIONS GRANT FUNDS TO PREVENT, PREPARE AND RESPOND TO THE IMPACTS OF COVID-19; (2) AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL HUD DOCUMENTS RELATED TO THE GRANTS; (3) AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, GGV0254 “PUBLIC FACILITY IMPROVEMENTS” AND GGV0255 “FAIVRE & BROADWAY SIDEWALK IMPROVEMENT PROJECT”; AND (4) APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-015811. 20-0158 Development Services DepartmentDepartment: This action is exempt from California Environmental Quality Act State (CEQA) pursuant to CEQA Guidelines Sections 15269(c) (Emergency Projects) and 15359 (Emergency). Notwithstanding the foregoing, the proposed action also qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities), Section 15303 class 3 (New Construction or Conversion of Small Structures), Section 15304 Class 4 (Minor Alterations to Land), and Section 15061(b)(3). Under NEPA, the activity is exempt pursuant to Title 24, Part 58.34(a)(2)&(3) of the Code of Federal Regulations and pursuant to the U.S. Department of Housing & Urban Development Environmental Guidelines. Environmental Notice: Council adopt the resolution.Recommended Action: Page 6City of Chula Vista Printed on 5/12/2020

May 12, 2020City Council Agenda CONSIDERATION BY THE CHULA VISTA CITY COUNCIL OF VARIOUS ACTIONS APPROVING AND IMPLEMENTING A PROGRAM FOR THE CHULA VISTA FIRE DEPARTMENT TO PROVIDE EXCLUSIVE EMERGENCY AMBULANCE TRANSPORT SERVICES WITHIN THE CITY OF CHULA VISTA, THE CITY OF IMPERIAL BEACH AND THE BONITA S U N N Y S I D E F I R E P R O T E C T I O N D I S T R I C T COMMENCING ON OR ABOUT APRIL 21, 2021 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROGRAM FOR THE CHULA VISTA FIRE DEPARTMENT TO PROVIDE EXCLUSIVE EMERGENCY AMBULANCE TRANSPORT SERVICES WITHIN THE CITY OF CHULA VISTA, THE CITY OF IMPERIAL BEACH AND THE BONITA SUNNYSIDE FIRE PROTECTION DISTRICT COMMENCING ON OR ABOUT APRIL 21, 2021, APPROVING TERMS FOR A THREE PARTY AGREEMENT IMPLEMENTING SAME, AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SUCH AGREEMENT IN A FINAL FORM APPROVED BY THE CITY ATTORNEY B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A PURCHASE AGREEMENT WITH REPUBLICEVS FOR 13 AMBULANCES THRU SOUTHWEST AMBULANCE SALES PER HGAC CONTRACT AM10-18 C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A PURCHASE AGREEMENT WITH STRYKER MEDICAL FOR GURNEY SYSTEMS PER SAVVIK CONTRACT 2019-05 D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A SOLE SOURCE PURCHASE AGREEMENT WITH ZOLL MEDICAL CORPORATION FOR CARDIAC MONITORS AND AUTOPULSE SYSTEMS 20-013912. 20-0139 Page 7City of Chula Vista Printed on 5/12/2020

May 12, 2020City Council Agenda E. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A SOLE SOURCE PURCHASE AGREEMENT WITH MOTOROLA SOLUTIONS PER CITY OF CHULA VISTA RESOLUTION 2011-131 VIA THE COUNTY OF SAN DIEGO’S MOTOROLA CONTRACT 553982 F. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION AND DELETION OF VARIOUS POSITION TITLES AND AMENDING THE AUTHORIZED POSITION COUNT IN THE FIRE AND HUMAN RESOURCES DEPARTMENTS WITH AN INCREASE IN AUTHORIZED STAFFING G. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2019/20 COMPENSATION SCHEDULE EFFECTIVE MAY 22, 2020, JANUARY 1, 2021, AND DECEMBER 31, 2021, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570 Fire 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: CITY MANAGER’S REPORTS MAYOR’S REPORTS COUNCILMEMBERS’ COMMENTS CITY ATTORNEY'S REPORTS Page 8City of Chula Vista Printed on 5/12/2020

May 12, 2020City 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 LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9d)(2) [or](3): [1] Case re Notice of Potential Liability, Request for Information, Request for Payment, and Request for Performance of Work Associated with Releases and Threatened Releases of Hazardous Substances at the San Diego Bay National Wildlife Refuge Site in Chula Vista and National City, California. 20-014513. 20-0145 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) City of Chula Vista v. Monsanto Company, et al., United States District Court, Case No. 18-CV-01942-WQH-AGS 20-016514. 20-0165 ADJOURNMENT to the regular City Council meeting on May 26, 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 at the City Clerk’s Office, located in City Hall at 276 Fourth Avenue, Building A, during normal business hours. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. Page 9City of Chula Vista Printed on 5/12/2020