City of Chula Vista

Regular City Council Meeting

MINUTES

-
Council Chambers, 276 Fourth Avenue, Chula Vista, CA
Present:
  • Councilmember Chavez, 
  • Deputy Mayor Gonzalez, 
  • Councilmember Preciado, 
  • Mayor McCann, 
  • and Councilmember Morineau 
Also Present:
  • City Manager Kachadoorian, 
  • City Attorney Verdugo, 
  • City Clerk Bigelow, 
  • and Deputy Director of City Clerk Services Turner 

Minutes are prepared and ordered to correspond to the agenda.


1.

  

The meeting was called to order at 5:02 p.m.

2.

  

City Clerk Bigelow called the roll.

Councilmember Chavez joined the meeting at 4:59 PM.
Deputy Mayor Gonzalez joined the meeting at 4:59 PM.
Councilmember Preciado joined the meeting at 4:59 PM.
Mayor McCann joined the meeting at 4:59 PM.
City Manager Kachadoorian joined the meeting at 4:59 PM.
City Clerk Bigelow joined the meeting at 4:59 PM.
Deputy Director of City Clerk Services Turner joined the meeting at 4:59 PM.
Councilmember Morineau joined the meeting at 4:59 PM.
City Attorney Verdugo joined the meeting at 4:59 PM.

Led by Deputy Mayor Gonzalez.

4.

  

Mayor McCann recognized the 2023-2024 Chula Vista Elementary School District Speech Contest Winners.

Mayor McCann read the proclamation, and Deputy Mayor Gonzalez presented it to the City's Records and Information Management team.

The following members of the public spoke regarding consent calendar items:

  • John Acosta, Chula Vista resident
  • Delia Dominguez Cervantes, Chula Vista resident

At the request of Councilmember Preciado, there was a consensus of the City Council to direct the City Manager to request a formal presentation from the Department of Housing and Homelessness regarding the variety of affordable and inclusionary housing programs in the City at a future meeting within the next 60 days.

City Manager Kachadoorian stated items of this nature would be coming forward for City Council consideration.

  • Moved byCouncilmember Preciado
    Seconded byDeputy Mayor Gonzalez

    To approve the recommended actions appearing below consent calendar Items 5.1 through 5.7. The headings were read, text waivedThe motion was carried by the following vote:

    Yes (5)Mayor McCann, Councilmember Chavez, Councilmember Preciado, Deputy Mayor Gonzalez, and Councilmember Morineau
    Result, Carried (5 to 0)
  • Approval of a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting.


  • Adopt a resolution approving the second amendment to the agreement with San Diego Metropolitan Transit System for Administration of Taxicab and Other For-Hire Regulations.

    Item 5.3 heading:

    RESOLUTION NO. 2024-056 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE AGREEMENT FOR ADMINISTRATION OF TAXICAB AND OTHER FOR-HIRE REGULATIONS BETWEEN THE CITY AND THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM 


  • Adopt resolutions A) Accepting the California Fire Foundation grant of $27,800 and appropriating funds for that purpose (4/5 vote required), and B) Accepting the San Diego Regional Fire Foundation grant of $293,000 and appropriating funds for that purpose (4/5 vote required).

    Item 5.4 headings:

    A) RESOLUTION NO. 2024-057 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE CALIFORNIA FIRE FOUNDATION GRANT, APPROPRIATING FUNDS THEREFOR, AND AUTHORIZING FIRE CHIEF HARRY MUNS TO EXECUTE DOCUMENTS (4/5 VOTE REQUIRED)

    B) RESOLUTION NO. 2024-058 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE SAN DIEGO REGIONAL FIRE FOUNDATION GRANT, APPROPRIATING FUNDS THEREFOR, AND AUTHORIZING FIRE CHIEF HARRY MUNS TO EXECUTE DOCUMENTS (4/5 VOTE REQUIRED)


  • Adopt a resolution waiving the competitive bidding process pursuant to Chula Vista Municipal Code Section 2.56.070B.3, approving the Agreement, and appropriating funds for that purpose. (4/5 Vote Required)

    Item 5.5 heading:

    RESOLUTION NO. 2024-059 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE BID REQUIREMENT, APPROVING A CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY AND FEHR & PEERS TO PROVIDE PROFESSIONAL SERVICES SUPPORTING CHULA VISTA TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM UPDATES, AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED)


  • Adopt a resolution to waive Parkland Acquisition Fees and Development Fees, totaling $625,414 for a proposed 57-unit, 100 percent affordable senior housing project at 178 Third Avenue.

    Item 5.6 heading:

    RESOLUTION NO. 2024-060 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING PARKLAND IN-LIEU FEES FOR A 100 PERCENT AFFORDABLE SENIOR HOUSING PROJECT LOCATED AT 178 THIRD AVENUE KNOWN AS CHULA VISTA SENIORS


  • Adopt a resolution pursuant to Chula Vista Municipal Code Section 2.56.070(B)(4) single/sole source, approving an agreement with McAlister Institute for the continuation and expansion of the Work for Hope program.

    Item 5.7 heading:

    RESOLUTION NO. 2024-061 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING REQUIREMENTS PURSUANT TO CHULA VISTA MUNICIPAL CODE SECTION 2.56.070(B)(4) AND APPROVING AN AGREEMENT WITH MCALISTER INSTITUTE FOR TREATMENT AND EDUCATION, INC. FOR THE WORK FOR HOPE PROGRAM 


John Acosta, Chula Vista resident, spoke regarding conflicts of interest. 

The following members of the public spoke regarding healthcare in the City:

  • Marianne McKennett
  • Susanna Chou
  • Kofi Sefa-Boakye

At the request of Councilmember Preciado, there was a consensus of the City Council to direct the City Attorney to evaluate whether Scripps Chula Vista's contractual obligations have been fulfilled and to determine what future plans the hospital has to expand services to the City.  

Delia Dominguez Cervantes, Chula Vista resident, spoke regarding various matters. 

Joseph Raso, Chula Vista resident, spoke in opposition to the tenant protection ordinance. 

John Kalpus, Chula Vista resident, spoke regarding noise at the Chula Vista Marina.

Chequita Falls, representing Meals on Wheels, spoke regarding services offered by Meals on Wheels.

Robert Johnson submitted written comments. 

The meeting was recessed at 6:02 p.m. and resumed at 6:07 p.m.

7.

  

Mayor McCann stated he would abstain from voting on the item due to a potential property-related conflict of interest, and he left the dais during the discussion and voting on the item.

Councilmember Morineau stated she would abstain from voting on the item due to a potential financial conflict of interest, and she left the dais during the discussion and voting on the item.

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.

Management Analyst Barnard gave a presentation on the item.

Deputy Mayor Gonzalez opened the public hearing.

Rebecca Rader submitted written comments in support of the item. 

There being no members of the public who wished to speak, Deputy Mayor Gonzalez closed the public hearing.

  • Moved byDeputy Mayor Gonzalez
    Seconded byCouncilmember Chavez

    To accept the report provided by staff regarding recommendations for the Fiscal Year 2024-2025 U.S Department of Housing and Urban Development Action Plan. The motion was carried by the following vote:

    Yes (3)Councilmember Chavez, Councilmember Preciado, and Deputy Mayor Gonzalez
    Abstain (2)Mayor McCann, and Councilmember Morineau
    Result, Carried (3 to 0)

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.

Sr. Planner Mallec gave a presentation on the item.

Mayor McCann opened the public hearing.

There being no members of the public who wished to speak, Mayor McCann closed the public hearing.

  • Moved byMayor McCann
    Seconded byCouncilmember Preciado

    To place the ordinance on first reading, the heading was read, text waived. The motion was carried by the following vote:

    Yes (5)Mayor McCann, Councilmember Chavez, Councilmember Preciado, Deputy Mayor Gonzalez, and Councilmember Morineau
    Result, Carried (5 to 0)

    Item 7.2 heading:

    ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE OTAY RANCH FREEWAY COMMERCIAL PLANNED COMMUNITY DISTRICT REGULATIONS (FIRST READING)


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.

Captain Peak and Lieutenant Adkins gave a presentation on the item.

Mayor McCann opened the public hearing.

Delia Dominguez Cervantes spoke in support of the item. 

Robert Johnson submitted written comments.

There being no further members of the public who wished to speak, Mayor McCann closed the public hearing.

  • Moved byMayor McCann
    Seconded byDeputy Mayor Gonzalez

    To adopt Resolution No. 2024-062, the heading was read, text waived. The motion was carried by the following vote:

    Yes (5)Mayor McCann, Councilmember Chavez, Councilmember Preciado, Deputy Mayor Gonzalez, and Councilmember Morineau
    Result, Carried (5 to 0)

    Item 7.3 heading:

    RESOLUTION NO. 2024-062 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE CHULA VISTA POLICE DEPARTMENT’S 2023 ANNUAL AB 481 MILITARY EQUIPMENT REPORT AND RENEWING ORDINANCE NO. 3549 APPROVING THE CHULA VISTA POLICE DEPARTMENT MILITARY USE POLICY 


8.

  

Special Projects Manager Hernandez gave a presentation.

The following members of the public supported the City taking an "oppose unless amended" position on the bill:

  • Mary Salas, Chula Vista resident
  • Ansermio Estrada, representing San Diego County Building and Construction Trade Council
  • Brigette Browning, representing Unite Here

On behalf of Assemblymember Alvarez, Lisa Schmidt requested that the City support the bill.

Delia Dominguez Cervantes thanked the City for thoroughly considering the proposed bill. 

The following members of the public spoke, expressing a neutral position on the bill:

  • Sharon Cloward, representing San Diego Working Waterfront
  • Kip Howard, representing RIDA Development
  • Ann Moore, representing the Port Commission

The following members of the public spoke in support of the bill:  

  • Marcy Weaver, representing the Chula Vista Chamber of Commerce
  • Todd Roberts, representing Marine Group Boat Works
  • Alice De La Torre
  • Luz Molina

Dr. Timothy Bilash spoke regarding ethics reform.

Alice De La Torre spoke regarding Assemblymember David Alvarez. 

  • Moved byCouncilmember Preciado
    Seconded byMayor McCann

    To support the bill if amended, specifically supporting the following provisions and amendments. The motion was carried by the following vote:

    Provisions:
    A.    Requiring the annual rotation of the Port Chair, Vice Chair and Secretary
    B.    Requiring that one of the three City of San Diego-appointed commissioners live in the Portside neighborhood
    C.    Requiring the Port District to establish an independent Board of Ethics to enforce the Code of Ethics and review ethical matters
    D.    Replacing the monthly car allowance with per diem compensation
    E.    Requiring the Port District to publicly disclose lobbying financial activity 
    F.    Adding a second position for the City of Chula Vista to the Port Commission


    Amendments:
    G.    With regard to term limits, request this provision be removed entirely
    H.    With regard to requiring a 72-hour notification and disclosure of evidence if the commissioners act to censure or remove a fellow commissioner from their duties, request the disclosure of evidence requirement be removed or amend to add "as permitted by law"
    I.    With regard to the creation of a Community Impact Fund and Future Public Acess Fund, request these provisions be removed entirely and instead require the Port District to develop a program investment in disadvantaged communities with annual reporting to all member cities
    J.     With regard to preventing commissions from lobbying, contracting or being employed by the Port District for two years after their term ends, requesting this provision be amended to one year, so it is consistent with the Fair Political Practices Commission and City Laws

    The motion was carried by the following vote:

    Yes (4)Mayor McCann, Councilmember Chavez, Councilmember Preciado, and Councilmember Morineau
    No (1)Deputy Mayor Gonzalez
    Result, Carried (4 to 1)

    The meeting was recessed at 7:37 p.m. and resumed at 8:02 p.m.


9.

  

There were none.

10.

  

There were none. 

11.

  

Mayor McCann reported on attendance at recent events and made community announcements.

12.

  

Councilmembers reported on attendance at recent events and made community announcements.

Councilmember Chavez provided a SANDAG update related to SR-125.

13.

  

There were none.

14.

  

There were none.

15.

  

Pursuant to Resolution No. 13706 and City Council Policy No. 346-03, the City Attorney maintains official minutes and records of action taken during closed session.

City Attorney Verdugo announced that the City Council would convene in closed session to discuss the items listed below.

Mayor McCann recessed the meeting at 9:21 p.m. The City Council convened in closed session at 9:24 p.m., with all members present.

  • A) Name of case: Estate of Oral Nunis, Sr., et al v. City of Chula Vista, et al, United States District Court, Case No. 21-cv-1627-AJB-DEB

    Action: No Reportable Action


  • B) Name of case: Hanna Wells v. City of Chula Vista, San Diego Superior Court, Case No. 37-2023-00036274-CU-CR-CTL

    Action: No Reportable Action

  • C) Name of case: CV Amalgamated LLC v City of Chula Vista, et al., San Diego Superior Court, Case number 37-2020-33446-CU-MC-CTL

    Moved byMayor McCann
    Seconded byCouncilmember Preciado

    Action: To authorize the City Council to seek appellate relief from the California Court of Appeals as to the Superior Court's March 29, 2024 order. The motion was carried by the following vote:

     

    Yes (5)Mayor McCann, Councilmember Chavez, Councilmember Preciado, Deputy Mayor Gonzalez, and Councilmember Morineau
    Result, Carried (5 to 0)
  • One (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

     

    Action: No Reportable Action


Robert Johnson submitted written comments.

  • Agency designated representatives: Maria Kachadoorian, Marco Verdugo, Courtney Chase, Tanya Tomlinson, and Sarah Schoen

    Employee organization: EXEC, SM and POA

     

    Action: No Reportable Action


16.

  

The meeting was adjourned at 11:40 p.m.

Minutes prepared by: Tyshar Turner, Deputy Director, City Clerk Services

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