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 Tuesday, October 20, 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 were considered in the order presented, except for Special Order Item C, which was heard following the Consent Calendar. CALL TO ORDER A regular meeting of the City Council of the City of Chula Vista was called to order at 5:04 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 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. 20-0427 COVID-19 UPDATE BY CITY OF CHULA VISTA EMERGENCY SERVICES COORDINATOR MARLON KING Emergency Services Coordinator King gave a presentation on the item. Page 1City of Chula Vista

October 20, 2020City Council Meeting Minutes - Final B. 20-0393 PRESENTATION ON THE HEALTHIEST CITIES & COUNTIES CHALLENGE PROGRAM AWARD TO TAKE ACTION TO CHANGE THE FOOD ACCESS SYSTEM IN CHULA VISTA BY UC SAN DIEGO CENTER FOR COMMUNITY HEALTH AND NORTHGATE GONZALEZ MARKET Blanca Melendrez, representing UCSD Center for Community Health and Teresa Blanco, representing Northgate Gonzalez Market, gave a presentation on the item. C. 20-0429 PRESENTATION FROM PORT OF SAN DIEGO CHAIR ANN MOORE ON THE CHULA VISTA BAYFRONT Port of San Diego Chair Ann Moore gave a presentation on the item. CONSENT CALENDAR (Items 1 - 12) 1. 20-0438 APPROVAL OF MINUTES of February 4, and 18, 2020. Recommended Action: Council approve the minutes. 2. 20-0408 RESOLUTION NO. 2020-233 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY TO PROVIDE ANIMAL SHELTER SERVICES Recommended Action: Council adopt the resolution. 3. 20-0396 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2.25.105(D) OF THE CHULA VISTA MUNICIPAL CODE RELATED TO THE PROCESS BY WHICH BOARD OR COMMISSION MEMBERS MAY BE REMOVED FOR CAUSE (FIRST READING) Recommended Action: Council place the ordinance on first reading. 4. 20-0424 RESOLUTION NO. 2020-234 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENTS WITH SOUTH BAY COMMUNITY SERVICES, ELITE ATHLETE SERVICES, AND LIVING COAST DISCOVERY CENTER, FOR ALLOCATIONS OF STATE CARES ACT CORONAVIRUS RELIEF FUNDS Recommended Action: Council adopt the resolution. 5. 20-0416 RESOLUTION NO. 2020-235 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION IN THE AMOUNT OF $11,000 FOR COSTS ASSOCIATED WITH RESTRIPING A TENNIS COURT FOR PICKLEBALL AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. Page 2City of Chula Vista

October 20, 2020City Council Meeting Minutes - Final 6. 20-0410 RESOLUTION NO. 2020-236 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MINI-PITCH PROGRAM GRANT AGREEMENT WITH UNITED STATES SOCCER FEDERATION FOUNDATION, INC. Recommended Action: Council adopt the resolution. 7. 20-0354 RESOLUTION NO. 2020-237 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A REIMBURSEMENT GRANT IN THE AMOUNT OF $180,000, FROM THE RECYCLING PARTNERSHIP TO FUND A BATTERY RECYCLING CAMPAIGN AIMED AT EDUCATING RESIDENTS ON THE PROPER DISPOSAL OF BATTERIES (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. 8. 20-0360 RESOLUTION NO. 2020-238 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PROFESSIONAL PIPE SERVICES TO PROVIDE SEWER MANHOLE INSPECTION AND EVALUATION SERVICES Recommended Action: Council adopt the resolution. 9. 20-0225 RESOLUTION NO. 2020-239 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION Recommended Action: Council adopt the resolution. 10. 20-0402 RESOLUTION NO. 2020-240 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $179,097 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS FUND FOR THE STATE HOMELAND SECURITY PROGRAM (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. 11. 20-0422 RESOLUTION NO. 2020-241 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $459,000 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AND APPROPRIATING $376,400 TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. Page 3City of Chula Vista

October 20, 2020City Council Meeting Minutes - Final 12. 20-0430 RESOLUTION NO. 2020-242 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN TO ADD ONE PUBLIC INFORMATION SPECIALIST AND ONE INFORMATION TECHNOLOGY TECHNICIAN AND AMENDING THE FISCAL YEAR 2020/21 EXPENDITURE BUDGET FOR THE MEASURE A SALES TAX FUND TO FUND SUCH POSITIONS FROM MEASURE A - POLICE DEPARTMENT AVAILABLE FUND BALANCE (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. Approval of the Consent Calendar A motion was made by Mayor Casillas Salas, 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 13. 20-0437 PUBLIC COMMENTS RECEIVED for October 20, 2020 There were none. PUBLIC HEARINGS 14. 20-0419 RESOLUTION NO. 2020-243 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $50,199 FROM THE BUREAU OF JUSTICE ASSISTANCE FOR THE 2020 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT 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. At the conclusion of the public commenting period, Mayor Casillas Salas closed the public hearing. A motion was made by Councilmember McCann, seconded by Councilmember Diaz, to approve Resolution No. 2020-243, 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

October 20, 2020City Council Meeting Minutes - Final 15. 20-0391 CONSIDERATION OF THE DECISION OF THE CHIEF OF POLICE AND FINDING REGARDING AN ALCOHOLIC BEVERAGE LICENSE AT H STREET MARKET LOCATED AT 645 H STREET RESOLUTION NO. 2020-244 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AFFIRMING THE DECISION OF THE CHIEF OF POLICE AND FINDING THAT AN ALCOHOLIC BEVERAGE LICENSE AT 645 H STREET SUITE B (H STREET MARKET, INC.) DOES NOT SERVE PUBLIC CONVENIENCE OR NECESSITY 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. Police Capitan Thunberg gave a presentation on the item. He and Police Support Services Aide Van Houten responded to questions of the Council. Mayor Casillas Salas asked the Council to report ex parte communications. There were none reported. Steve Mattia, representing the appellant, gave a presentation and responded to questions of the Council. The following members of the public submitted comments in opposition to an alcoholic beverage license being approved: - Susy Jones, Chula Vista resident - Sam Aziez, Chula Vista resident - David Vazquez - Francisco Leyva - Melanie Cruz, Chula Vista resident - Jorge Cruz, Chula Vista resident - N. Steve, Chula Vista resident - C Porter, Chula Vista resident - Ana Cruz, Chula Vista resident - Emilie Stone, Chula Vista resident - Hazim Gorges, Chula Vista resident Mr. Mattia offered a rebuttal. At the conclusion of the public commenting period, Mayor Casillas Salas closed the public hearing. Council discussion ensued. A motion was made by Deputy Mayor Galvez, seconded by Mayor Casillas Salas, to adopt Resolution No. 2020-244, affirming the decision of the Chief of Police and finding that an alcoholic beverage license at 645 H Street Suite B did not serve the public convenience or necessity. 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 Page 5City of Chula Vista

October 20, 2020City Council Meeting Minutes - Final CITY MANAGER’S REPORTS There were none. 16. 20-0423 REPORT ON THE JOINT REQUEST FOR QUALIFICATIONS/REQUEST FOR PROPOSALS SOLICITATION FOR THE CITY-OWNED 707 F STREET AND SAN DIEGO METROPOLITAN TRANSIT SYSTEM-OWNED 750 E STREET Senior Economic Development Specialist Pointer gave a presentation on the item. He and Deputy City Managers Crockett and Broughton responded to questions of the Council. Council discussion ensued. The following members of the public submitted comments in support of the project: - Manny Olivares, Chula Vista resident - Mike LaBruno, San Diego resident - Christopher Allen, San Diego resident - Oscar Gomez, San Diego resident - Tommy Askins, El Cajon resident - Murtaza Baxmusa, representing San Diego Building trades Family Housing Corporation - Tom Lemmon, representing San Diego County Building and Construction Trades Council - Steve Bruce, San Diego resident - Gerardo Levario, Chula Vista resident - Ricardo Sanchez - Daniel Pelisek, San Diego resident - Filiberto Gonzalez - Howard Blackson, San Diego resident - William Hauck, Chula Vista resident - Eduardo Valerio, Chula Vista resident - Bridget Browning, Chula Vista resident - Peter Ritchey, Chula Vista resident - Laurel Brodzinsky, representing the Office of Assemblywoman Lorena Gonzalez MAYOR’S REPORTS 17. 20-0436 RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: -Michael Inzunza, Charter Review Commission -Elizabeth Moyer, Veterans Advisory Commission -Andrew Strong, Measure A Citizens' Oversight Committee (Growth Management Oversight Commission Rep.) A motion was made by Councilmember Padilla, seconded by Councilmember McCann, to ratify the above appointments. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 Page 6City of Chula Vista

October 20, 2020City Council Meeting Minutes - Final Mayor Casillas Salas reported on her attendance at the memorial service for Police Agent Cunningham along with Councilmember Diaz. She also attended the soft opening of El Cruce at 241 Third Avenue. Mayor Casillas Salas shared a family photo of four generations voting and reminded the community to vote. COUNCILMEMBERS’ COMMENTS Councilmember McCann reminded the community to get a flu shot and to vote. He thanked Finance Director Bilby for the pension obligation bond overview and wished everyone a safe and happy Halloween. Councilmember Padilla wished everyone a safe Halloween. Deputy Mayor Galvez reported on her attendance at the following events: El Cruce restaurant opening, candidate forum for Districts 3 and 4 that was sponsored by the Chamber of Commerce, and virtual lunch presentation by the County Bar Association. She acknowledged Park and Recreation Administrator Farmer and Chief Sustainability Officer Gakunga for their work on grant applications, and she wished everyone a safe Halloween. Councilmember Diaz reminded the community to vote and of the free COVID -19 testing sites. He encouraged the community to visit the City's new fire station. CITY ATTORNEY'S REPORTS City Attorney Googins announced that the Council would convene in closed session to discuss the items listed below. Mayor Casillas Salas recessed the meeting at 8:07 p.m. The Council reconvened in Closed Session at 8:10 p.m., with all members present. 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. 20-0432 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) Case Name: Jeffrey Smith v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No. ADJ 11551149 Pending finalization of settlement.ACTION: ADJOURNMENT The meeting was adjourned at 8.15 p.m. Minutes prepared by: Tyshar L. Turner, Assistant City Clerk _______________________________ 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 PMTuesday, October 20, 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 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 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.legistar.com/Calendar.aspx. The commenting period will be open shortly after the agenda is published 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. ***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 10/15/2020

October 20, 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 20-0427A. 20-0427 PRESENTATION ON THE HEALTHIEST CITIES & COUNTIES CHALLENGE PROGRAM AWARD TO TAKE ACTION TO CHANGE THE FOOD ACCESS SYSTEM IN CHULA VISTA BY UC SAN DIEGO CENTER FOR COMMUNITY HEALTH AND NORTHGATE GONZALEZ MARKET 20-0393B. 20-0393 PRESENTATION FROM PORT OF SAN DIEGO CHAIR ANN MOORE ON THE CHULA VISTA BAYFRONT 20-0429C. 20-0429 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 February 4, and 18, 2020.20-04381. 20-0438 Council approve the minutes.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY TO PROVIDE ANIMAL SHELTER SERVICES 20-04082. 20-0408 Animal Care FacilityDepartment: 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 resolution.Recommended Action: Page 2City of Chula Vista Printed on 10/15/2020

October 20, 2020City Council Agenda ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2.25.105(D) OF THE CHULA VISTA MUNICIPAL CODE RELATED TO THE PROCESS BY WHICH BOARD OR COMMISSION MEMBERS MAY BE REMOVED FOR CAUSE (FIRST READING) 20-03963. 20-0396 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 place the ordinance on first reading.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENTS WITH SOUTH BAY COMMUNITY SERVICES, ELITE ATHLETE SERVICES, AND LIVING COAST DISCOVERY CENTER, FOR ALLOCATIONS OF STATE CARES ACT CORONAVIRUS RELIEF FUNDS 20-04244. 20-0424 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. Environmental Notice: Council adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION IN THE AMOUNT OF $11,000 FOR COSTS ASSOCIATED WITH RESTRIPING A TENNIS COURT FOR PICKLEBALL AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-04165. 20-0416 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) and Section 15303 class 3 (New Construction or Conversion of Small Structures). Environmental Notice: Council adopt the resolution.Recommended Action: Page 3City of Chula Vista Printed on 10/15/2020

October 20, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MINI-PITCH PROGRAM GRANT AGREEMENT WITH UNITED STATES SOCCER FEDERATION FOUNDATION, INC. 20-04106. 20-0410 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 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: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A REIMBURSEMENT GRANT IN THE AMOUNT OF $180,000, FROM THE RECYCLING PARTNERSHIP TO FUND A BATTERY RECYCLING CAMPAIGN AIMED AT EDUCATING RESIDENTS ON THE PROPER DISPOSAL OF BATTERIES (4/5 VOTE REQUIRED) 20-03547. 20-0354 Development 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 15303 class 3 (New Construction or Conversion of Small Structures), and Section 15061(b)(3). Environmental Notice: Council adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PROFESSIONAL PIPE SERVICES TO PROVIDE SEWER MANHOLE INSPECTION AND EVALUATION SERVICES 20-03608. 20-0360 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: Page 4City of Chula Vista Printed on 10/15/2020

October 20, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO STATE UNIVERSITY RESEARCH FOUNDATION 20-02259. 20-0225 Engineering DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15306 Class 6 (Information Collection), Section 15301 Class 1 (Existing Facilities), and Section 15303 class 3 (New Construction or Conversion of Small Structures). Environmental Notice: Council adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $179,097 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE FEDERAL GRANTS FUND FOR THE STATE HOMELAND SECURITY PROGRAM (4/5 VOTE REQUIRED) 20-040210. 20-0402 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 adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $459,000 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AND APPROPRIATING $376,400 TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (4/5 VOTE REQUIRED) 20-042211. 20-0422 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: Page 5City of Chula Vista Printed on 10/15/2020

October 20, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED MEASURE A PUBLIC SAFETY EXPENDITURE PLAN TO ADD ONE PUBLIC INFORMATION SPECIALIST AND ONE INFORMATION TECHNOLOGY TECHNICIAN AND AMENDING THE FISCAL YEAR 2020/21 EXPENDITURE BUDGET FOR THE MEASURE A SALES TAX FUND TO FUND SUCH POSITIONS FROM MEASURE A - POLICE DEPARTMENT AVAILABLE FUND BALANCE (4/5 VOTE REQUIRED) 20-043012. 20-0430 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 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 October 20, 202020-043713. 20-0437 PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to comment on one of these items, you may do so at https://chulavista.legistar.com/Calendar.aspx RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $50,199 FROM THE BUREAU OF JUSTICE ASSISTANCE FOR THE 2020 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT 20-041914. 20-0419 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 conduct the public hearing and adopt the resolution.Recommended Action: Page 6City of Chula Vista Printed on 10/15/2020

October 20, 2020City Council Agenda CONSIDERATION OF THE DECISION OF THE CHIEF OF POLICE AND FINDING REGARDING AN ALCOHOLIC BEVERAGE LICENSE AT H STREET MARKET LOCATED AT 645 H STREET A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AFFIRMING THE DECISION OF THE CHIEF OF POLICE AND FINDING THAT AN ALCOHOLIC BEVERAGE LICENSE AT 645 H STREET SUITE B (H STREET MARKET, INC.) DOES NOT SERVE PUBLIC CONVENIENCE OR NECESSITY - OR - B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REVERSING THE DECISION OF THE CHIEF OF POLICE AND FINDING THAT AN ALCOHOLIC BEVERAGE LICENSE AT 645 H STREET SUITE B (H STREET MARKET, INC.) SERVES PUBLIC CONVENIENCE OR NECESSITY 20-039115. 20-0391 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. In addition, 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 conduct the public hearing and adopt resolution A.Recommended Action: Page 7City of Chula Vista Printed on 10/15/2020

October 20, 2020City Council Agenda CITY MANAGER’S REPORTS REPORT ON THE JOINT REQUEST FOR Q U A L I F I C A T I O N S / R E Q U E S T F O R P R O P O S A L S SOLICITATION FOR THE CITY-OWNED 707 F STREET AND SAN DIEGO METROPOLITAN TRANSIT SYSTEM-OWNED 750 E STREET 20-042316. 20-0423 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. In addition, 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: MAYOR’S REPORTS RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: -Michael Inzunza, Charter Review Commission -Elizabeth Moyer, Veterans Advisory Commission -Andrew Strong, Measure A Citizens' Oversight Committee (Growth Management Oversight Commission Rep.) 20-043617. 20-0436 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) Case Name: Jeffrey Smith v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No. ADJ 11551149 20-043218. 20-0432 Page 8City of Chula Vista Printed on 10/15/2020

October 20, 2020City Council Agenda ADJOURNMENT to the regular City Council meeting on November 3, 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. Page 9City of Chula Vista Printed on 10/15/2020