City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Chula Vista Public Library Civic Center Branch 365 F Street Chula Vista, CA 91910 Room: Library Auditorium Tuesday, July 9, 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 5:00 p.m. in the Library Auditorium located in the Chula Vista Public Library, Civic Center Branch, 358 F Street, Chula Vista, California. ROLL CALL: Present: Councilmember Diaz, Councilmember Galvez, Councilmember McCann and Mayor Casillas Salas Excused: Deputy Mayor Padilla Also Present: City Manager Halbert, City Attorney Googins, City Clerk Bigelow, and Assistant City Clerk Turner PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember Diaz led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 19-0340 PRESENTATION OF A PROCLAMATION TO JEANI JAMES IN RECOGNITION OF HER RETIREMENT AND 34 YEARS OF SERVICE WITH THE CITY OF CHULA VISTA Mayor Casillas Salas read the proclamation and Councilmember McCann presented it to Jeani James. B. 19-0328 PRESENTATION OF AN UPDATE ON THE LIVING COAST DISCOVERY CENTER BY EXECUTIVE DIRECTOR BEN VALLEJOS Ben Vallejos, Living Coast Discovery Center Executive Director, gave a presentation on the item. CONSENT CALENDAR (Items 1 - 5) Mayor Casillas Salas stated that Councilmember McCann would abstain from voting on Item 5B due to a potential property-related conflict of interest. 1. 19-0351 APPROVAL OF MINUTES of February 5 and 7, 2019. Recommended Action: Council approve the minutes. Page 1City of Chula Vista

July 9, 2019City Council Meeting Minutes - Final 2. 19-0231 A. RESOLUTION NO. 2019-130 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CIP BUDGET BY APPROPRIATING $400,000 FROM UNANTICIPATED REVENUE FROM LEXINGTON INSURANCE COMPANY TO THE CAPITAL IMPROVEMENT FUND FOR THE CVEATC PEDESTRIAN BRIDGE REPAIR PROJECT (GGV0241) AND APPROPRIATING $40,000 FROM THE CHULA VISTA ELITE ATHLETE TRAINING CENTER FUND TO GGV0241 (4/5 VOTE REQUIRED) B. RESOLUTION NO. 2019-131 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE EXISTING CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND KIMLEY-HORN AND ASSOCIATES, INC. INCREASING THE ANNUAL NOT-TO-EXCEED AMOUNT TO $750,000 FOR THE TERM ENDING OCTOBER 31, 2019 Recommended Action: Council adopt the resolutions. 3. 19-0321 RESOLUTION NO. 2019-132 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE 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. 19-0262 A. RESOLUTION NO. 2019-133 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RESCINDING CITY COUNCIL ACTION TAKEN ON APRIL 9 AND 16, 2019 REGARDING AN ORDINANCE ADDING CHAPTERS 3.60 AND 3.61 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO COMMUNITY FACILITIES DISTRICTS GENERALLY AND THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT B. ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTERS 3.60 AND 3.61 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO COMMUNITY FACILITIES DISTRICTS GENERALLY AND THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT (FIRST READING) Recommended Action: Council adopt the resolution and place the ordinance on first reading. Page 2City of Chula Vista

July 9, 2019City Council Meeting Minutes - Final 5. 19-0260 A. RESOLUTION NO. 2019-134 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING SPECIAL TAXES TO BE COLLECTED TO PAY THE COSTS OF FACILITIES AND SERVICES FOR COMMUNITY FACILITIES DISTRICTS 97-1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 07-I, 08-I, 08-M, 09-M, 11-M, 12-I, 12-M, 13-I, 13 -M, 14-M, 14-M2, 16-I, 17-I, 18-M AND 19-M WITHIN THE CITY OF CHULA VISTA AND DESIGNATING THE DIRECTOR OF FINANCE/TREASURER TO FILE A LIST OF TAXES TO BE LEVIED ON EACH PARCEL WITH THE COUNTY AUDITOR EACH YEAR B. RESOLUTION NO. 2019-135 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING SPECIAL TAXES TO BE COLLECTED TO PAY THE COSTS OF FACILITIES AND SERVICES FOR COMMUNITY FACILITIES DISTRICTS 06-I AND 07-M, WITHIN THE CITY OF CHULA VISTA AND DESIGNATING THE DIRECTOR OF FINANCE/TREASURER TO FILE A LIST OF TAXES TO BE LEVIED ON EACH PARCEL WITH THE COUNTY AUDITOR EACH YEAR Recommended Action: Council adopt the resolutions. 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 and Casillas Salas4 - No: 0 Abstain: 0 Item 5BACTION: Yes: Diaz, Galvez and Casillas Salas3 - No: 0 Abstain: McCann1 - ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Jose Viesca, Chula Vista resident, spoke in support of public transit use and distributed written communications. The following members of the public spoke in support of Council acceptance of the feasibility study on Community Choice Energy: - Carolyn Scofield, Chula Vista resident - Gina Woodard, Chula Vista resident - Rita Clement, Chula Vista resident - Jim Scofield, Chula Vista resident Page 3City of Chula Vista

July 9, 2019City Council Meeting Minutes - Final - Larry Emerson, National City resident, and he also spoke regarding a Caltrans electric vehicle project Grace Rapp spoke regarding emotional and mental health concerns related to vaping and marijuana use. Andrea Murphy, Chula Vista resident, expressed concern regarding activities in the park area of Colorado & K Streets and spoke in support of additional lighting and police patrol in the area. Becky Rapp expressed concern regarding commercial marijuana activities. Scott Waddle, Chula Vista resident, representing the Youth Sports Council, spoke regarding a sprinkler replacement project at Montevalle Park. ACTION ITEMS 6. 19-0304 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONSULTANT SERVICES AGREEMENT WITH DELORENZO INTERNATIONAL INC. FOR THE DEVELOPMENT OF A SCOPE OF WORK FOR A CITYWIDE SMART IRRIGATION SYSTEM Item 6 was not heard and was continued. CITY MANAGER’S REPORTS City Manager Halbert stated a memo was distributed to Council regarding the Parkland Acquisition and Development (PAD) fees for western Chula Vista, and that he anticipated bringing an item regarding accessory dwelling units to Council the following month. MAYOR’S REPORTS 7. 19-0334 Consideration of appointment of a voting delegate and alternates for the 2019 League of California Cities Annual Conference, to be held in Long Beach, October 16 - 18. A motion was made by Councilmember McCann, seconded by Councilmember Diaz, to appoint Councilmember McCann as the voting delegate and Councilmember Diaz as the alternate for the 2019 League of California Cities Annual Conference. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann and Casillas Salas4 - No: 0 Abstain: 0 Page 4City of Chula Vista

July 9, 2019City Council Meeting Minutes - Final 8. 19-0354 RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: JoEllen Baugh, Sustainability Commission Christos Korgen, Sustainability Commission A motion was made by Councilmember McCann, seconded by Councilmember Galvez, to ratify the above appointments. The motion carried by the following vote: ACTION: Yes: Diaz, Galvez, McCann and Casillas Salas4 - No: 0 Abstain: 0 Mayor Casillas Salas reported on her attendance at the following events: Community Health Group presentation, MTS Elevate San Diego 2020 community forum, Chula Vista Rotary installation, South County Economic Development Council annual meeting, and a Sustainability Commission meeting. COUNCILMEMBERS’ COMMENTS Councilmember Galvez thanked staff for the preparation necessary to hold the meeting at the library. She commented on the success of the 4th Fest. Councilmember Diaz spoke in support SB438, prohibiting government agencies from contracting out 911 services to private organizations. Mayor Casillas Salas stated a letter of support would be submitted. Councilmember McCann reported on the following recent events: South County Economic Development Council annual meeting, the opening of Eastlake Modern Dentistry, and the 4th Fest. He recognized the Police Department and volunteers for their work on the 4th Fest and spoke regarding the coastal permit for the Bayfront project. CITY ATTORNEY'S REPORTS City Attorney Googins provided an update on the neighborhood protection unit. ADJOURNMENT The meeting was adjourned at 5:58 p.m. _______________________________ Kerry K. Bigelow, MMC, City Clerk Minutes prepared by: Tyshar L. Turner, Assistant 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 Chula Vista Public Library Civic Center Branch 365 F Street Chula Vista, CA 91910 Room: Library Auditorium 5:00 PMTuesday, July 9, 2019 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER ROLL CALL: Councilmembers Diaz, Galvez, McCann, Padilla and Mayor Casillas Salas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY PRESENTATION OF A PROCLAMATION TO JEANI JAMES IN RECOGNITION OF HER RETIREMENT AND 34 YEARS OF SERVICE WITH THE CITY OF CHULA VISTA 19-0340A. 19-0340 PRESENTATION OF AN UPDATE ON THE LIVING COAST DISCOVERY CENTER BY EXECUTIVE DIRECTOR BEN VALLEJOS 19-0328B. 19-0328 Page 1City of Chula Vista Printed on 7/9/2019

July 9, 2019City Council Agenda 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. APPROVAL OF MINUTES of February 5 and 7, 2019.19-03511. 19-0351 Council approve the minutes.Recommended Action: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CIP BUDGET BY APPROPRIATING $400,000 FROM UNANTICIPATED REVENUE FROM LEXINGTON INSURANCE COMPANY TO THE CAPITAL IMPROVEMENT FUND FOR THE CVEATC PEDESTRIAN BRIDGE REPAIR PROJECT (GGV0241) AND APPROPRIATING $40,000 FROM THE CHULA VISTA ELITE ATHLETE TRAINING CENTER FUND TO GGV0241 (4/5 VOTE REQUIRED) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE EXISTING CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND KIMLEY-HORN AND ASSOCIATES, INC. INCREASING THE ANNUAL NOT-TO-EXCEED AMOUNT TO $750,000 FOR THE TERM ENDING OCTOBER 31, 2019 19-02312. 19-0231 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 15303 class 3 (New Construction or Conversion of Small Structures). Notwithstanding the foregoing, the Project was adequately covered in previously adopted/certified Environmental Impact Report, EIR 89-11 and Supplemental Environmental Impact Report, SEIR 89-11 for the Olympic Training Center. Environmental Notice: Council adopt the resolutions.Recommended Action: Page 2City of Chula Vista Printed on 7/9/2019

July 9, 2019City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE 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 19-03213. 19-0321 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: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RESCINDING CITY COUNCIL ACTION TAKEN ON APRIL 9 AND 16, 2019 REGARDING AN ORDINANCE ADDING CHAPTERS 3.60 AND 3.61 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO COMMUNITY FACILITIES DISTRICTS GENERALLY AND THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT B. ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTERS 3.60 AND 3.61 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO COMMUNITY FACILITIES DISTRICTS GENERALLY AND THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT (FIRST READING) 19-02624. 19-0262 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 and place the ordinance on first reading.Recommended Action: Page 3City of Chula Vista Printed on 7/9/2019

July 9, 2019City Council Agenda A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING SPECIAL TAXES TO BE COLLECTED TO PAY THE COSTS OF FACILITIES AND SERVICES FOR COMMUNITY FACILITIES DISTRICTS 97- 1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 07-I, 08-I, 08-M, 09-M, 11-M, 12-I, 12-M, 13-I, 13-M, 14-M, 14-M2, 16-I, 17-I, 18-M AND 19-M WITHIN THE CITY OF CHULA VISTA AND DESIGNATING THE DIRECTOR OF FINANCE/TREASURER TO FILE A LIST OF TAXES TO BE LEVIED ON EACH PARCEL WITH THE COUNTY AUDITOR EACH YEAR B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING SPECIAL TAXES TO BE COLLECTED TO PAY THE COSTS OF FACILITIES AND SERVICES FOR COMMUNITY FACILITIES DISTRICTS 06-I AND 07-M, WITHIN THE CITY OF CHULA VISTA AND DESIGNATING THE DIRECTOR OF FINANCE/TREASURER TO FILE A LIST OF TAXES TO BE LEVIED ON EACH PARCEL WITH THE COUNTY AUDITOR EACH YEAR 19-02605. 19-0260 Finance 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 resolutions.Recommended Action: ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. Page 4City of Chula Vista Printed on 7/9/2019

July 9, 2019City Council Agenda ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONSULTANT SERVICES AGREEMENT WITH DELORENZO INTERNATIONAL INC. FOR THE DEVELOPMENT OF A SCOPE OF WORK FOR A CITYWIDE SMART IRRIGATION SYSTEM 19-03046. 19-0304 Community Services DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities), Section 15302 Class 2 (Replacement or Reconstruction) , Section 15303 class 3 (New Construction or Conversion of Small Structures), Section 15304 Class 4 (Minor Alterations to Land), and Section 15061(b)(3). Environmental Notice: Council adopt the resolution.Recommended Action: CITY MANAGER’S REPORTS MAYOR’S REPORTS Consideration of appointment of a voting delegate and alternates for the 2019 League of California Cities Annual Conference, to be held in Long Beach, October 16 - 18. 19-03347. 19-0334 RATIFICATION OF APPOINTMENTS OF THE FOLLOWING: JoEllen Baugh, Sustainability Commission Christos Korgen, Sustainability Commission 19-03548. 19-0354 COUNCILMEMBERS’ COMMENTS CITY ATTORNEY'S REPORTS ADJOURNMENT to the regular City Council meeting on July 23, 2019, at 5:00 p.m., in the Council Chambers. Page 5City of Chula Vista Printed on 7/9/2019

July 9, 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 7/9/2019