HomeMy WebLinkAboutcc min 1975/02/05 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL OF CHULA VISTA, CALIFORNIA
Held Wednesday February 5, 1975
An adjourned regular meeting of the City Council of Chula Vistaj California,
was held on the above date beginning at 4:00 p.m. in the Council Conference
Room, City Hallj 276 Fourth Avenue, Chula Vista, with the following
Councilmen present: Councilmen Hobel, Hyde, Egdahl Mayor Hamilton
Councilmen absent: Councilman Scott
Staff present: City Manager Thomson, Acting Assist~n~City~n~ge~ Cole, Director
of Planning Peterson, Director of Building and Housing
Grady, City Librarian Levine, City Attorney Lindberg,
Director of Parks and Recreation Hall
STATUS OF NEW LIBRARY Mr. Tom Williamson, Arehiteet, stated
CONSTRUCTION that the plans for the new library are
currently being checked by the Building
and Housing Department. The Council will
certify the Environmental Impact Report
on February 11 and on the lgth will give
its authorization to go to bid.
Mr. Williamson reviewed the schedule
previously presented to the Council noting
that the bids will be opened on March 19
and the opening of the library will be in
August 1976.
Estimate of cost The professional cost estimator, Lee
Saler of Walnut Creek has completed his
estimate of costs as of January 1, 1975
and states that the bids should come in
just under 2-1/2 million dollars. The
carpet contract will $60,000; specialty
case work contract is $45,000; and
auditorium seating is $15,000. These
figures do not include moving the annex
and the landscaping required for the
annex site.
Consultant and Interior Mr. Williamson noted that the consultant,
Designer Mr Holt, will be performing additional
work for the City during the bidding
and construction of the library.
The interior designer has completed the
design of the furnishings, carpets and
other interior materials for the library.
His services will continue during the
construction of the library.
?otal cost of project In answer to Councilman Hobel's query,
Mr. Williamson stated that the cost
estimate is based on the actual and
most realistic cost of materials and
salaries as of January 1, 1975 plus a
3% for contingencies. The estimate also
allows for 11% escalation (1% per month)
overall.
Adjourned Regular Meeting 2 February 5, 1975
Purchasing of materials Councilman Hobel asked if plans were still
being considered for purchasing
items now at today's market prices.
Acting Assistant City Manager Cole
remarked that this will not be done
due to problems of storing the materials
for one thing. Most of the items, such
as doors, must be stored under a roof
and the cost of storing plus the cost
of handling the materials at a later
date would exceed or be a ,trade-off" of the
amount that would be saved if the material
were purchased later.
Bar Chart Councilman Hobel noted that several months
ago, he asked for a bar chart showing the
steps of the construction.
Mr. Cole commented that he will have
this chart made up. It will not be
precise until after the contractor comes
on board and, at that time, specific
dates for certain work will be put in.
Landscaping The Council discussed the possibility
of using CETA employees in landscaping
that area to the north. Mr. Hall, Director
of Parks and Recreation, remarked that
the ability to do this would depend on
whether or not there is staff available
as the CETA program runs from 6 to 18
months.
Donations Councilman Egdahl commented that the people
of the community may be willing to donate
some landscaping.
Mr. Cole felt this would be difficult
to control as certain types of shrubbery
and trees will be recommended for the
area. The residents can donate specimen
plants for that area along the walkway
however.
Cash flow City Manager ~omson noted the fund sources
being earmarked for this development
until such time as the revenue sharing money
comes in.
Deductions A general Council discussion was held
relating to the basic bid and deductive
alternates.
Mr. Williamson explained that the City
does not get dollar for dollar on deductible
alternates -- it's only on the Total bid.
Negotiations Councilman Egdahl asked if the City
reserves the right in the bid process to
negotiate with the bidder.
Mr. Cole explained that the Council must
accept the bid at the price quoted and after
the contract is signed, if the Council
determines to reduce the project, this
can be done by change order.
Adjourned Regular Meeting 3 February 5, 1975
Moving costs Councilman Egdahl questioned the $1300
moving cost from the old library to the
new. City Librarian Levine explained
that it would involve moving all the
books plus the furnitures.
Deductible Alternatives Discussion ensued as to the deductible
alternatives (as noted in the City Manager's
memo dated January 17, 1975). Mr. William-
son stated that none of these were
included in the basic bid.
Motion to accept report It was moved by Councilman Egdahl and
seconded by Councilman Hobel that the
interim report be accepted.
Bids Councilman Hobel said he was concerned
about the fact that when the bids come
in and the low bid is accepted, that there
would be no alternative to sit down and
look over that bid to see if the City
was getting a good price. He declared
the City should have the option of meeting
with the contractor and have him show
the prices he obtained for that bid.
Mr. Williamson explained the procedure
of obtaining and approving bids. Mr.
Cole felt that the contractors would pad
their bids if they were aware of the
fact that the Council would be negotiat-
ing with them.
Motion carried The motion to accept the report carried by the folowing vote:
AYES: Councilmen Egdahl, Hobel, Hamilton,
Hyde
Noes: None
Absent: Councilman Scott
Cost of remodeling City Manager Thomson reported that the
library cost of remodeling the existing library
and tearing down the annex involves
a "significant amount of money." This
will be reported to the Council after
the bids come in.
Lettering for City Ha]] Councilman 5gdahl asked when the lettering
for City Hall will be on the building.
Director of Building and Housing Grady
explained that the purchase order is in
and it normally takes 30 to 60 days to
receive the material.
RECESS A recess was called at 5:02 p.m. and the
meeting reconvened at 5:14 p.m.
CONSIDERATION OF MODIFICA- Director of Planning Peterson explained
TION OF PARK LAND/FEE that the issue concerns whether or not
REQUIREMENTS FOR SOUTH the developer should be relieved of
BAY VILLAS SUBDIVISION his responsibility under the Park Land
Dedication Ordinance by virtue of the land
and improvements he is installing under
the Hillside Modifying District regulations.
Adjourned Regular Meeting 4 February 5, 1975
Mr Peterson submitted a map noting the area
in question, the improvements being installed -
a path system around the edge of the open
space and an irrigation and a sprinkler
system amounting to $10,650. Mr. Peterson
maintained that the applicant can not
claim that the Council is obligated to
waive his park land dedication require-
ment. This is discretionary on the part
of the Council.
The matter of r~ceiving credit for the
improvements should be given serious
consideration because other developers
will be asking for the same thing.
Mr. Peterson added that on the basis
that the open space would be usable
for park land, the staff has recommended
that the developer receive credit for
that land he would otherwise have to
dedicate.
Open Space definition In answer to Mayor Hamilton's question,
Mr. Peterson declared that the City
would not be looking toward improving
any open space areas dedicated under the
Hillside Ordinance as park land.
Mayor Hamilton asked how many acres of
open space the City would inherit tmder
the Hillside Ordinance from that area
(Telegraph Canyon Road to Otay Lakes Road).
Mr. Peterson said it would be over
1000 acres.
J. R. Shattuck Mr. Shattuck noted on the map the areas
Shattuck Construction Company improved ~n his subdivision: the street
to the open space area which, Mr.
Shattuck claimed was done to open up
the area to the public. He could have
put in two lots here. This improvement
amounts to $8,000. Mr. Shattuck
maintained that the open space can be
used as a park if the council so chooses.
Mr. Shattuck claimed that the improve-
ments and open space dedicAtioh offsets
any obligations they may have under the
Park Fee. They are giving the City the
equivalent of somewhere between $70,000
and $150,000 and for this consideration,
all of the fees should be £oriigen.
City Attorney's opinion Mr. Lindberg stated that there was no
provision in the ordinance for waiving
the park land dedication of the in-lieu
fee requirements.
Precedent setting Councilman Hyde questioned whether the
action would be precedent-setting. He
indicated that each one should be considered
on its own merit. Where there are improve-
ments associated with the open space,
then there is merit for considering some
kind of acceptance Of this performance
in lieu of fees.
Adjourned Regular Meeting 5 February 5, 1975
(Councilman Egdahl left at this time
[S:40 p.m.])
Council discussion Discussion ensued on the definition of
open space, usable areas within the open
space for park purposes, precedent-setting
actions, hillside modifying ordinance,
improvements, and value of the property
being dedicated.
Motion for credit It was moved by Councilman Hyde and
seconded by Councilman Hobel that the
credit for the park land dedication
fee which is the responsibility of the
developer be provided for public improve-
ments which will be installed by the
developer directly associated with the
open space generated.
Discussion of motion Discussion of the motion centered around
the cost of maintaining open spaces, the
use of open space and the assessment
to the Homewoner'5 Associations.
City Attorney Lindberg stated that the
credit given be for the those improve-
ments over and above normally required
of a subdivider.
Motion amended Councilman Hyde amended his motion to
state that: "it would be credit for the
public improvements over and above those
normally required for a subdivision."
Councilman Hobel agreed to the second.
Payment of fees Mr. Shattuck noted that he must pay the
fees before recordation of the final
map. He asked that Mr. Peterson submit
these figures to the Council before the
final map state. He (Shattuck) will
pay the additional fees so at the time
of the final map, everything will be
ready to go.
City Attorney Lindberg re-emphasized
that it should be eminently clear that
the open space required under the Hillside
Development Ordinance is in no way being
credited here.
Motion carried The motion carried by the following vote:
AYES: Councilmen Hyde, Hobel Hamilton
Noes: None
Absent: Councilmen Scott, Egdahl
SOUTH BAY COURTS Mr. Paul Desrochers, Director of Community
Redevelopment, reported that he has been
in contact with Mr. Speer's office, with
the property department and with the
master planners of the County.
Mayor's comments Mayor Hamilton commented that he hoped
that they would not have to rely on Mr.
James' recommendation to the Board of
Supervisors as to where the courts are
going to go. The Mayor felt that Mr. James
did not understand the problems or desires
of the cities regarding this issue.
Adjourned Regular Meeting 6 February 5, 1975
Joseph M. Burkhart Mr Burkchart , speaking on behalf of the
840 Third Avenue owners, offered the old Chula Vista
Chula Vista Hvspital site ("F" Street) for considera-
tion for the new South Bay Court Facility -
both temporary and permanent facilities.
The area encompasses 3-1/~ acres.
Referred to City Manager Mayor Hamilton referred this report
to the City Manager. This will be
considered at the Council Conference
scheduled for February 26, 1975.
ADJOURNMENT Mayor Hamilton adjourned the meeting
at 6:02 p.m. to the meeting scheduled
for Tuesday, February 11, 1975 at 7:30 p.m.