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 26, 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 5:05 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 McCann led the Pledge of Allegiance. Mayor Casillas Salas introduced scout Troop 5, sponsored by Corpus Christi Church, who was in attendance. SPECIAL ORDERS OF THE DAY A. 19-0063 OATHS OF OFFICE Madeleine Corbeil, Commission on Aging Michael McCabe, International Friendship Commission DeVonte Roberts, Cultural Arts Commission Taylor Ward, Cultural Arts Commission City Clerk Bigelow administered the oath of office to Commissioners Corbeil, McCabe, Roberts, and Ward, and Councilmembers Galvez and Diaz presented the certificates of appointment. B. 19-0036 PRESENTATION OF A PROCLAMATION TO THE CHULA VISTA ANIMAL CARE FACILITY PROCLAIMING FEBRUARY 2019 AS SPAY/NEUTER AWARENESS MONTH IN THE CITY OF CHULA VISTA Animal Care Facility Administrator Mills gave a presentation on the item. Deputy Mayor Padilla presented the proclamation to members of the Animal Care Facility team. C. 19-0067 PRESENTATION BY THE INTERNATIONAL FRIENDSHIP COMMISSION REGARDING THE ODAWARA PROGRAM AND NEWLY FORMED SISTER CITY SUBCOMMITTEES Cultural Arts Manager Tessitore and International Friendship Commission Vice Chair Akana gave a presentation on the item. Alan Contreras, former Chula Vista ambassador, spoke regarding his experience in the program. Page 1City of Chula Vista

February 26, 2019City Council Meeting Minutes - Final CONSENT CALENDAR (Items 1 - 4) Item 4 was removed from the Consent Calendar at the request of Mayor Casillas Salas. 1. 19-0068 APPROVAL OF MINUTES of September 18, 20, and 25, 2018. Recommended Action: Council approve the minutes. 2. 19-0071 ORDINANCE NO. 3452 OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.52 TO ADJUST THE CAMPAIGN CONTRIBUTION LIMIT FOR ANY ELECTION HELD ON OR AFTER JANUARY 1, 2020 (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 3. 19-0058 INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2018 Recommended Action: Council receive the report. Item 4 was removed from the Consent Calendar. 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 4. 18-0424 RESOLUTION NO. 2019-029 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING THE APPARENT LOW BID; AWARDING A CONTRACT FOR THE CONSTRUCTION OF BIKE LANE IMPROVEMENTS ON BROADWAY - PHASE 1 (STM0384) AND CLASS 2 BIKE LANES ON BROADWAY (STM0392) PROJECT TO TRI-GROUP CONSTRUCTION AND DEVELOPMENT, INC., IN THE AMOUNT OF $2,985,532.00; AND MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2018/19 CIP PROGRAM BUDGET AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Director of Engineering Valle answered questions of the Council. . Page 2City of Chula Vista

February 26, 2019City Council Meeting Minutes - Final A motion was made by Mayor Casillas Salas, seconded by Councilmember Diaz, to adopt Resolution No. 2019-029, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 PUBLIC COMMENTS The following individuals expressed concern regarding commercial marijuana activities: -Terri Ann Hunt -Theresa Acerro, Chula Vista resident, and she also spoke on behalf of Joanna Ward, Chula Vista resident John Acosta, Chula Vista resident, expressed concern regarding issues related to homelessness. PUBLIC HEARINGS 5. 18-0577 RESOLUTION NO. 2019-030 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN AMENDMENT TO THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2018/19 THROUGH 2022/23 Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Mayor Casillas Salas opened the public hearing. There being no members of the public who wished to speak, Mayor Casillas Salas closed the public hearing. Staff answered questions of the Council. A motion was made by Councilmember Diaz, seconded by Councilmember McCann, to adopt Resolution No. 2019-030, heading read, text waived. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 ACTION ITEMS 6. 19-0070 PRESENTATION OF AN UPDATE REGARDING THE OTAY RIVER RESTORATION PROJECT Principal Planner Donaghe, Senior Planner Goddard, and Lindsay Teunis, consultant, representing ICF, gave a presentation on the item. 7. 19-0073 PRESENTATION ON THE STATUS OF THE FRIENDSHIP PARK DECK PROJECT Director of Community Services Lamb, Senior Recreation Manager Farmer, and City Librarian Whatley gave a presentation on the item. Page 3City of Chula Vista

February 26, 2019City Council Meeting Minutes - Final CITY MANAGER’S REPORTS City Manager Halbert spoke regarding a recent meeting with wireless communications trade group, CTIA . In response to comments made by a public speaker, he clarified that the City employed eight code enforcement officers. MAYOR’S REPORTS Mayor Casillas Salas reported on her attendance at the following events: Meeting with Lynn Twork, owner of Kids on the Go; meeting with Mayor Kevin Faulkner regarding the possibility of forming a region -wide JPA for Community Choice Energy; visit to the Sweetwater Union High School District student art competition display at the South Chula Vista library; unveiling of the police dispatch center relaxation room; opening of a new office of the South County Economic Development Council; Chamber of Commerce installation dinner; League of California Cities meeting; visit to Park View Little League field where a new irrigation system had been installed by Youth Sports Council volunteers, in conjunction with Measure P; Mayor's Cup Cyber Challenge, in which Castle Park Middle School was one of the finalists; and a South Bay Mayor's and Manager's lunch. COUNCILMEMBERS’ COMMENTS Councilmember McCann reported on his attendance at the Chula Vista Chamber of Commerce installation event. He recognized outgoing Chamber President Dr. Escobedo and welcomed returning President Bill Hall. He stated he also attended the Third Avenue Village Association (TAVA) annual meeting and an Acadia Healthcare community meeting. Deputy Mayor Padilla congratulated returning President Bill Hall and the new officers of the Chula Vista Chamber. He spoke regarding his participation as a guest lecturer at Cal Western School of Law on land use and the Bayfront project. Councilmember Galvez reported on her attendance at the TAVA annual meeting and stated that Senior Council Aide Moreno had attended the Hispanic Chamber of Commerce mixer at Seven Mile Casino. She spoke regarding an annual robotics competition at Montgomery High School, as well as the library deck and Otay River restoration projects. CITY ATTORNEY'S REPORTS City Attorney Googins spoke regarding an upcoming community meeting regarding marijuana regulations and enforcement. He announced the hiring of a city prosecutor. 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. City Attorney Googins announced that the Council would convene in closed session to discuss Items 8A and 9, and that Item 8B would be continued to a future date. Mayor Casillas Salas recessed the meeting at 6:25 p.m. The Council reconvened in Closed Session at 6:30 p.m., with all members present. Page 4City of Chula Vista

February 26, 2019City Council Meeting Minutes - Final 8. 19-0072 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) A. Name of case: City of Chula Vista v. William F. Best, San Diego Superior Court, Case No. 37-2018-00024047-CU-EI-CTL B. Name of case: City of Imperial Beach, City of Chula Vista et al. v. The International Boundary & Water Commission, et al., United States District Court, Case No. 18cv00457-JM-LL Item 8B was not discussed and was continued to a future date. Item 8A: No reportable action.ACTION: 9. 19-0074 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One [1 ] Case. City of Chula Vista and Chula Vista Redevelopment Agency Successor Agency v. Keely Bosler, in her official capacity as California State Director of Finance; Tracy M. Sandoval, in her official capacity as San Diego Auditor-Controller No reportable action.ACTION: ADJOURNMENT The meeting was adjourned at 7:05 p.m. _______________________________ Kerry K. Bigelow, MMC, City Clerk Page 5City 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 26, 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 Madeleine Corbeil, Commission on Aging Michael McCabe, International Friendship Commission DeVonte Roberts, Cultural Arts Commission Taylor Ward, Cultural Arts Commission 19-0063A. 19-0063 PRESENTATION OF A PROCLAMATION TO THE CHULA VISTA ANIMAL CARE FACILITY PROCLAIMING FEBRUARY 2019 AS SPAY/NEUTER AWARENESS MONTH IN THE CITY OF CHULA VISTA 19-0036B. 19-0036 Page 1City of Chula Vista Printed on 2/21/2019

February 26, 2019City Council Agenda PRESENTATION BY THE INTERNATIONAL FRIENDSHIP COMMISSION REGARDING THE ODAWARA PROGRAM AND NEWLY FORMED SISTER CITY SUBCOMMITTEES 19-0067C. 19-0067 CONSENT CALENDAR (Items 1 - 4) 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. APPROVAL OF MINUTES of September 18, 20, and 25, 2018. 19-00681. 19-0068 Council approve the minutes.Recommended Action: ORDINANCE OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHULA VISTA MUNICIPAL CODE CHAPTER 2.52 TO ADJUST THE CAMPAIGN CONTRIBUTION LIMIT FOR ANY ELECTION HELD ON OR AFTER JANUARY 1, 2020 (SECOND READING AND ADOPTION) 19-00712. 19-0071 City ClerkDepartment: 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 DECEMBER 31, 2018 19-00583. 19-0058 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 2/21/2019

February 26, 2019City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING THE APPARENT LOW BID; AWARDING A CONTRACT FOR THE CONSTRUCTION OF BIKE LANE IMPROVEMENTS ON BROADWAY - PHASE 1 (STM0384) AND CLASS 2 BIKE LANES ON BROADWAY (STM0392) PROJECT TO TRI-GROUP CONSTRUCTION AND DEVELOPMENT, INC., IN THE AMOUNT OF $2,985,532.00; AND MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2018/19 CIP PROGRAM BUDGET AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 18-04244. 18-0424 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 15303 Class 3 (New Construction or Conversion of Small Structures); and Section 15304 Class 4 (Minor Alterations to Land). 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 3City of Chula Vista Printed on 2/21/2019

February 26, 2019City Council Agenda PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on any item, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN AMENDMENT TO THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2018/19 THROUGH 2022/23 18-05775. 18-0577 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 resolution.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 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. PRESENTATION OF AN UPDATE REGARDING THE OTAY RIVER RESTORATION PROJECT 19-00706. 19-0070 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 receive the presentation.Recommended Action: PRESENTATION ON THE STATUS OF THE FRIENDSHIP PARK DECK PROJECT 19-00737. 19-0073 Community 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 receive the presentation.Recommended Action: Page 4City of Chula Vista Printed on 2/21/2019

February 26, 2019City Council Agenda CITY MANAGER’S REPORTS MAYOR’S REPORTS 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 REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) A. Name of case: City of Chula Vista v. William F. Best, San Diego Superior Court, Case No. 37-2018-00024047-CU-EI-CTL B. Name of case: City of Imperial Beach, City of Chula Vista et al. v. The International Boundary & Water Commission, et al., United States District Court, Case No. 18cv00457-JM-LL 19-00728. 19-0072 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One [1 ] Case. City of Chula Vista and Chula Vista Redevelopment Agency Successor Agency v. Keely Bosler, in her official capacity as California State Director of Finance; Tracy M. Sandoval, in her official capacity as San Diego Auditor-Controller 19-00749. 19-0074 ADJOURNMENT to the regular City Council meeting on March 12, 2019, at 5:00 p.m., in the Council Chambers. Page 5City of Chula Vista Printed on 2/21/2019

February 26, 2019City Council Agenda 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 6City of Chula Vista Printed on 2/21/2019