Loading...
HomeMy WebLinkAboutcc min 1971/07/27 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday July 27, 1971 A regular meeting of the City Council was held on the above date beginning at 7 P,M. in the Council Chamber, Civic Center, 276 Fourth Avenue, with the following Councilmen present: Councilmen Scott, Hobel, Hamilton, Hyde, Egdahl Absent: None Also present: City Manager Thomson, Assistant City Manager Bourcier, City Attorney Lindberg, Director of Public Works Cole, Director of Planning Warren, Director of Parks and Recreation Jasinek, Director of Building and Housing Grady, Police Chief Winters The pledge of allegiance to the Flag was led by Mayor Hamilton, followed by a moment of silent prayer. APPROVAL OF COUNCIL MINUTES It was moved by Councilman Scott, seconded by Councilman Hobel and unanimously carried that the minutes of the meeting of July 20, 1971, be approved, copies having been sent to each Councilman. INTRODUCTION OF GUEST COMMISSIONER Mayor Hamilton introduced Mr. Frank Williams, member of the Safety Cormnission, as guest ~ommissioner for this meeting. PUBLIC HEARING - CONSIDERATION OF Director of Planning Warren explained the POLICY RELATING TO THE PROVISION purpose of the hearing, stating the policy OF PUBLIC FACILITIES CONCURRENT was particularly concerned with school WITH PRIVATE DEVELOPMENT facilities and would require (1) the subdi- vision and rezoning to be consistent with the General Plan; (2) measures must be taken to insure that needed school facilities are provided concurrent with the development; (3) the proponent of the subdivision or re- zoning must present evidence to the Council that the required school facilities will be provided. Mr. Warren discussed AB 1032 on this matter. Public hearing opened This being the time and place as advertised, Mayor Hamilton declared the public hearing opened. Mrs. Beth Fowell, 662 Carla Mrs. Fowell read a statement from the League Avenue, League of Women Voters supporting the adoption of this policy. Letters received City Clerk Fulasz stated~ for the record, that she has received letters from Mrs. Gary F. Krueger, League of Women Voters; Mr. S. B. Houser, Facilities Director, Chula Vista Elementary School; and Mr. Phillip D. Jolliff~ Business Manager, Sweetwater Union High School District, in support of this policy. Eugene York, 72 Sandalwood Driv% Mr. York stated that the cost would not be South Bay Improvement Organization borne by the developer -- it would be passed onto the purchaser of a home. He felt the policy was premature, that certain guidelines should be written into it, and perhaps wait until the legislative body in Sacramento provides enabling standards. Public hearing closed There being no further comments, either for or against, the hearing was declared closed. Joseph Rindone, Superintendent, Mr. Rindone compared this policy with that Sweetwater Union High School of San Diego. Under that policy, his Dis- trict is asking the developers to pay $100 per year per pupil to help offset the cost of renting a trailer for classrooms. The purpose of this is to give the school lead time to pass a bond issue. RESOLUTION NO. 6140 - APPROVING Offered by Councilman Scott, the reading of POLICY RELATING TO THE PROVISION the text was waived by unanimous consent, OF PUBLIC FACILITIES CONCURRENT passed and adopted by the following vote, WITH DEVELOPMENT to-wit: AYES: Councilmen Scott, Hobel, Hamilton, Hyde, Egdahl Noes: None Absent: None ORDINANCE NO. 1354 - ESTABLISHING This ordinance calls for the requirement REGULATIONS FOR CONTROL OF MOTOR- that motorcycle use of undeveloped private CYCLES - FIRST READING property be restricted to those having in their in~nediate possession a signed state- ment from the property owner acknowledging his consent of such use. Lack of such a statement would label the motorcycle opera- tor as a trespasser and subject to citation. Ordinance placed on first reading It was moved by Councilman Scott that this ordinance be placed on its first reading and that reading of the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Hobel, Hamilton, Hyde, Egdahl Noes: None Absent: None RESOLUTION NO. 6141 - INTENTION OF This ordinance provides for the banning of CITY COUNCIL TO BAN OUTDOOR ADVER- outdoor advertising structures from the TISING SIGNS City of Chula Vista. This refers to off- site advertising signs and other community promotion signs as approved by the City Council. The public hearing regarding this matter is scheduled for August 17~ 1971. Resolution offered Offered by Councilman Hyde, the reading of the text was waived by unanimOus consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hyde, Egdahl, Scott, Hobel, Hamilton Noes: None Absent: None RESOLUTION NO. 6142 - AWARDING Books to be purchased are trade books (80%), CONTRACT FOR PURCHASE OF LIBRARY technical and text books (10%), and fair BOOKS THROUGH JUNE 30, 1972 trade books (10%). It is the recormnendation of the Purchasing Agent that the contract be awarded to Baker and Taylor Company. Purchases will be made subject to available funds upon approval of the Director of Finance. James Espinosa, Purchasing Agent Mr. Espinosa explained the discounts proposed by the two bidders, and stated that the second bidder, Bor-Dart, did not meet the specifications. -2- Mrs. Bluma Levine, Librarian Mrs. Levine declared that the important thing was promptness of delivery which Baker and Taylor have always provided. Resolution offered Offered by Councilman Egdahl, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: None Absent: None RESOLUTION NO. 6143 - OPPOSING This resolution states the Council's positien ADDITION OF SPECIAL DISTRICT in opposing putting any Special Districts REPRESENTATIVES TO LOCAL AGENCY onto the Local Agency Formation Con~ission. FORMATION COMMISSION Copies of this resolution will go to all the cities involved, encouraging them to adopt a similar resolution. Resolution offered Offered by Councilman Egdahl, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: Hone Absent: None RESOLUTION NO. 6144 - APPROVING This agreement concerns an exchange of land AGREEMENT WITH RICHARD WILSON FOR adjacent to the Golf Course. The stipulated EXCHANGE OF 1AND ADJACENT TO CHULA conditions in the agreement are that Mr. VISTA MUNICIPAL GOLF CO~RSE Wilson will do the following: (1) pay for O'Melveny and Myers' opinion of approval; (2) provide comparative appraisal at no cost to Cityi (3) put in sidewalk along frontage to be given to the City; (4) cover costs of 140 fact of drainage culvert for his now existing property. Resolution offered Offered by Councilman Egdahl, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: None Absent: None RESOLUTION NO. 6145 - APPROVING The following two resolutions concern a ded- AGREEMENT WITH SOUT~WESTEtLN JUNIOR ication of a portion of the property owned COLLEGE DISTRICT FOR DEDICATION OF by Southwestern College for the extension of "H" STREET RIGHT-OF-WAY '~" Street from the E1 Rancho del Rey devel- opment to Otay Lakes Road. RESOLUTION NO. 6146 - ACCEPTING THE OFFER OF DEDICATION - "H" The agreement sets out the requirements to STREET RIGHT-OF-WAY FROM SOUTH- be fulfilled by the City. WESTERN COLLEGE The Council discussed problems which may Council discussion arise as to the development of the future street, especially in regard to the Otay Land development. City Attorney's opinion Mr. Lindberg explained that what is being proposed tonight is the granting and dedi- cation of the land for public use. If prob- lems do arise as to the actual development of the street, the City has the power to impose such requirements on Otay Land Com- pany or their successors or interests. -3- Resolutions offered Offered by Councilman Egdahl, the reading of thc text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: None Absent: None RESOLUTION NO. 6147 - EXTENDING On January 12, 1971, the Council placed a MORATORIUM ON CONSTRUCTION ON moratorium on the issuance of building per- CERTAIN PROPERT]]~S LOCATED ON THE mits for development on the Tidelands area UPLANDS AND TIDELANDS WEST OF SAN for a period of nine months; this moratorium DIEGO GAS AND ELECTRIC COMPANY expires on October 12, 1971. RIGHT-OF-WAY AND WEST OF INTERSTATE 5 On April 20, 1971, the City and Port District executed an agreement with Sedway/Cooke, con- sulting firm, to carry out the study and development plan of the area. Due to delays in finalizing contracts, this project will not be completed until mid-January, 1972; therefore, it is recommended that the mora- torium be extended to February 1, 1972. Resolution offered Offered by Councilman Egdahl, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: None Absent: None RESOLUTION NO. 6148 - OPPOSING ~his bill will prevent cities from prohib- AB 2294 - LIMITATION ON LOCAL iting mobilehome parks entirely and from CONTROL OF MOBILEHOME PARKS exercising contrel within these parks of lots, yards, density, vehicle parking, etc. Resolution offered Offered by Councilman Egdahl, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: None Absent: None Unanimous Consent Item: RESOLUTION NO. 6149 - DECLARING THE Offered by Councilman Scott, the reading of PROPERTY LOCATED AT 356 THIRD AVENUE thc text was waived by unanimous consent, TO BE A PUBLIC NUISANCE passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Hobet, Hamilton, Hyde, Egdahl Noes: None Absent: None Unanimous Consent Item: RESOLUTION NO. 6150 - MEMORIALIZING Offered by Councilman Scott, the reading of THE ACTION OF AUTHORIZATION TO GO TO the text was waived by unanimous consent, BID, ARIZONA STREET AND ALLEY 1911 passed and adopted by the following vote, ACT PROJECT, AND THE DECLARATION to-wit: THEREIN AND THE DESIGNATION CON- AYES: Councilmen Scott, Hobel, Hamilton, CURRENT THEREWITH OF THE DIRECTOR Hyde, Egdahl OF PUBLIC WORKS/STREET SUPERINTEND- Noes: None ENT AS THE OFFICER AUTHORIZED TO Absent: None OPEN, EXAMINE AND DECLARE THE RESULTS OF SAID BIDS -4- ORDINANCE NO. 1345 - ESTABLISHING This ordinance changes the setback from 25 SETBACK ADJACENT TO FIRST AVENUE FOR feet to 15 feet. PROPERTY AT 103 SHASTA ETREET - SECOND READING AND ADOPTION It was moved by Councilman Scott that this ordinance be placed on its second reading and that reading of the text be waived by unanimous consent. The ordinance was passed and adopted by the following vote~ to-wit: AYES: Councilmen Scott, Hobel, Hamilton Hyde, Egdahl Noes: None Absent: None ORDINANCE NO. 1346 - APPROVING R-1 It was moved by Councilman Scott that this AND C-C-P ZONING FOR 9_+ACRES OF ordinance be placed on its first reading LAND ALONG NORTH SIDE OF TELEGRAPH and that reading of the text be waived by CANYON ROAD APPROXIMATELY 960 FEET unanimous consent. The motion carried by EAST OF CREST DRIVE - FIRST READING the following vote, to-wit: AYES: Councilmen Scott, Hobel~ Hamilton, Hyde, Egdahl Noes: None Absent: None ORDINANCE NO. 1347 - CHANGING ZONE It was moved by Councilman Scott that this FOR PORTIONS OF LAND LOCATED NORTH ordinance be placed on its ~e¢~mdreading OF "C" STREET, BETWEEN BROADWAY AND and that reading of the text be waived by THIRD AVENUE EXTENSION - SECOND unanimous consent. The ordinance was passed READING AND ADOPTION and adopted by the following vote, to-wit: AYES: Councilmen Scott, Hobel, Hamilton Hyde, Egdahl Noes: None Absent: None ORDINANCE NO. 1348 - CHANGING ZONE It was moved by Councilman Scott that this FOR PORTIONS OF LAND LOCATED NORTM ordinance be placed on its second reading OF "C" STREET~ BISECTED BY EDGEMERE and that readin8 of the text be waived by AVENUE - SECOND READING AND ADOPTION unanimous consent. The ordinance was passed and adopted by the following vote, to-wit: AYES: Councilmen Scott~ Hobel, Hamilton Hyde: Egdahl Noes: None Absent: None ORDINANCE NO. 1349 - CHANGING ZONE It was moved by Councilman Scott that this FOR PROPERTY EAST OF THIED AVENUE, ordinance be placed on its second reading BETHEEN PALOMAR AND QUINTARD STREETS and that reading of the text be waived by - SECOND READING AND ADOPTION unanimous consent. The ordinance was passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Hobel, Hamilton, Hyde, Egdahl Noes: None Absent: None ORDINANCE NO. 1350 - CHANGING ZONE It was moved by Councilman Scott that this FOR PROPERTY AT 70 EAST "J" STREET ordinance be placed on its second reading - SECOND READING AND ADOPTION and that reading of the text be waived by unanimous consent. The ordinance was passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Hobel, Hamilton Hyde, Egdahl Noes: None Absent: None -5- ORDINANCE NO. 1351 - CHANGING ZONE FOR It was moved by Councilman Scott that this PROPERTY AT THE NORTHWEST COILNER OF ordinance be placed on its second reading MELROSE AVENUE AND OTAY VALLEY ROAD - and that reading of the text be waived by SECOND READING AND ADOPTION unanimous consent. The ordinance was passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Hobel, Hamilton, Hyde, Egdahl Noes: None Absent: None ORDINANCE NO. 1352 - APPROVING The property is located at the southeast ANNEXATION OF DREW'S ORANGE AVENUE corner of Banner and Orange Avenue and ANNEXATION - SECOND READING AND contains 11,600 square feet. ADOPTION It was moved by Councilman Scott that this ordinance be placed on its second reading and that reading of the text be waived by unanimous consent. The ordinance was passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Hobel, Hamilton, Hyde, Egdahl Noes: None Absent: None REPORT ON RIGHT-OF-WAY ACQUISITION, Director of Public Works Cole referred to NORTHWEST COP, NER OF FOURTH AVENUE the written report sent to the Council in AND "H" STREET - DIRECTOR OF PUBLIC which he proposed that the City remove the WORKS existing screen wall, landscaping and lower the texture block sign wall to a height of 3 feet, in exchange for the right-of-way necessary to construct a 30-foot curb return radius. The estimated cost of this project is $4,125 which includes the installation of a luminaire type traffic signal standard. He has written a letter to the owner con- cerning this proposal, and is now awaiting a reply. Report accepted It was moved by Councilman Egdahl, seconded by Councilman Hobel and unanimously carried that the interim report be accepted. REPORT ON SAN DIEGO GAS AND ELECTRIC Director of Public Works Cole reported on COMPANY 24-INCH GAS MAIN INSTALLATION the route proposed for this 24-inch gas - DIRECTOR OF PUBLIC WORKS main which will be used to serve the South Bay generating plant. He noted four areas of concern: (1) Telegraph Canyon-805 Inter- change; (2) San Miguel Country Club run; (3) '~" Street from Third to Fifth Avenue run; (4) Tot lot on the west end of "K" Street. Mayor Hamilton cormmented on the "jog" pro- posed for Hilltop, down to San Miguel and onto Country Club, suggesting that they could perhaps run the line through the land owned by the City for park purposes (Hilltop- Telegraph Canyon) and then out to '~" Street. Mr. Frazer, Engineer, San Diego Mr. Frazer stated the project will be com- Gas and Electric plated in April 1972, and star, ed in January 1972. It will start from Santee~ go on to Lakeside, E1 Cajon, and then the north side of Sweetwater River° The cost of the proj- ect will be $5,000,000, and they anticipate completing about 1,000 feet a day. They would prefer not to get involved in too many right-of-way positions as to change of routes at this date; however, they are willing to discuss the matter with the Council. -6- Council discussion The Council held a general discussion on the advantages and disadvantages of con- structing the line through park property. Report accepted It was moved by Councilman Egdahl, seconded by Councilman Hobel and unanimously carried that the report be accepted. REPORT ON REQUEST OF DANIEL N. Director of Building and Housing Grady SALERNO, AIA AND ASSOCIATES, stated that Mr. Salerno would speak on this RELATIVE TO REMOVAL OF WALLS AT item. FOURTH AVENUE AND CENTER STREET - DIRECTOR OF BUILDING AND HOUSING Mr. Salerno stated he was representing Mr. Frank Ferreira, and submitted drawings of a proposed office building which they plan to construct on this site. He asked that the excavation be left intact since it would save them $30,000 in costs as they will be able to utilize at lease two-thirds of it in their construction plans. They plan to start construction of this project in the latter part of 1972. Council discussion The Council discussed the number of years this retaining wall has been there, and the different constructions proposed for this site. Referred to Safety Commission It was moved by Councilman Egdaht, seconded by Councilman Hyde and unanimously carried that this matter be referred to the Safety Commission for recommendation. Meeting time of Commission Mr. Frank Williams, guest Commissioner, stated they will meet at 3 P.M. tomorrow (July 28) and he will present this matter to the Commission. Mr. Salerno stated he would be present and make his presentation to this Co~m~ission. Recess Mayor Hamilton called a recess at 8:55 P.M. and the meeting reconvened at 9:07 P.M. REPORT ON EXCHANGE OF LAND EAST OF Director of Planning Warren noted one clari- PALOMAR STREET AND OLEANDER AVENUE fication: at the previous meeting, the - DIRECTOR OF PLANNING Director of Parks and Recreation recommended that a 20-foot wide strip be reserved along the westerly edge of the property. He has now changed his recommendation and requests that a 100-foot wide easement be reserved from 805 along the San Diego Gas and Electric easement between the freeway and Greg Rogers School Park. Jerry Linton, American Housing Mr. Linton commented that this exchange of Guild, Mission Village Drive, properties was first proposed by the City, San Diego and not American Housing Guild. He elabo- rated on the dollar amounts which would be saved by the City if this exchange was approved -- and the dollar value which would be received by his company. The Council declared that the cost figures submitted by Mr. Linton were estimates and not based on fact. Mr. Warren felt the figures had no real pur- pose; that the land exchange should be eval- uated on its own merits. -7- Mr. Linton remarked that the only conces- sions American Housing Guild would offer would be those that do not cost them any money. He discussed the proposed cost of their Planned Unit Development, and the public improvements as proposed by the Director of Public Works. Referred to staff It was moved by Councilman Scott, seconded by Councilman Hyde and unanimously carried that this matter be referred to the staff to come back with a firm recommendation to the Council as to whether this land exchange should or should not be made. REPORT ON PLANNED UNIT DEVELOPMENT Director of Planning Warren explained the OF AREA '~" OF RANCHO DEL REY - Planned Unit Development proposal for Area DIRECTOR OF PLANNING '~" which contains approximately 300 acres, 75 acres of which are under other owner- ships. There will be approximately 2,200 dwelling units on 7,000 and 5,000 square- foot lots and in townhouses and apartments. The houses on 5,000 square-foot lots will be lot-line houses. Mr. Ron Calhoun, Mr. Robert McFarland, Mr. Calhoun stated they were the consultants Wilsey and Ham, Architects for Otay Land Company, and explained the pro- posed development. He noted an area contain- ing 75 acres which he stated was under pri- vate ownerships. Mr. McFarland explained that the open space consists of natural canyon, landscaped con- necting links and neighborhood parks; two elementary schools are planned, and a system of bicycle and pedestrian paths are included. Council discussion Councilman Scott indicated this was a matter of concern as the area proposed for open space and under private ownerships was the key to the whole development~ and unless the City buys it, it will not become open space. Motion for public hearing It wes moved by Councilman Scott, seconded by Councilman Hobel that this be set for public hearing in order to get testimony from both sides. Carmen Pasquale, Otay Land Company Mr. Pasquale stated that he has three people on his staff that do nothing but try to meet with the owners of this property; however, these people will not negotiate. Mr. Pas- quale remarked that Otay Land should not be held up because of this. The only way the City will be able to obtain this property is through condemnation. Motion withdrawn Councilman Scott withdrew his motion and Councilman Hobel withdrew his second. Motion to accept It was moved by Councilman Scott, seconded by Councilman Hyde and unanimously carried that the informational aspects of this Plan be accepted. REPORT ON ENFORCEMENT OF MOTORCYCLE Chief of Police Winters reported on the REGULATIONS - CHIEF OF POLICE motorcycle problems encountered by the Police during the last year: on-street problems -- they issued 14 citations and gave 250 mechanical warnings. On private properties, they issued 35 citations deal- ing mainly with the noise factor. -8- Chief Winters corm~ented on the complaint received by the Council concerning the motorcyclists at Max Field, stating that this area is in the County, and the riders have written permission from Mr. Henry Rienstra, the owner, to ride on this field. Chief Winters noted the areas in the City from which they receive the most complaints, and felt the only real solution to the prob- lem was to find a place for these motorcy- lists to ride. Report accepted It was moved by Councilman Hobel, seconded by Councilman Egdahl and unanimously carried that the report be accepted. COUNCIL CONFERENCE Mayor Hamilton reminded the Council of the meeting to be held Wednesday, July 28, 1971, at 3 P.M. at which the Council will discuss (1) "Our House"; (2) Tree preservation policy; (3) Undergrounding of utilities and median strip along "J" Street. EXECUTIVE SESSION It was moved by Councilman Hobel, seconded by Councilman Scott and unanimously carried that the Council adjourn to Executive Ses- sion after "Oral Cou~uunications" to make appointments to the various Boards and Com- missions. OXNARD CONVENTION Mayor Hamilton reported that the Sister City Convention will take place at Oxnard on Aug- ust 12, 13 and 14. The International Friend- ship Commission has asked for funds to send their members to this convention. It has been estimated that $100 per member should be allocated. Resolution to be brought back It was moved by Councilman Scott, seconded by Councilman Hyde and unanimously carried that a resolution be brought back to the next meeting appropriating the $700 needed to send the members to this convention. SUMMER DANCES It was moved by Councilman Scott, seconded by Councilman Hobel and unanimously carried that the staff look into the possibility of having a cooperative venture for school dances, between the Parks and Recreation Department and the various schools, as part of the sunw~er activities. SANCOG AMENDMENTS Councilman Hobel discussed a letter received from Supervisor Walsh requesting certain amendments to SANCOG. Comprehensive Planning Organization has written a rebuttal indicat- ing that any amendments to this Bill should be done on the floor of the Senate. AB 1032 It was moved by Councilman Egdahl, seconded by Councilman Hobel and unanimously carried that a resolution be prepared indicating Council's support of this Bill. -9- STREET SIGNS It was moved by Councilman Egdahl, seconded by Councilman Hyde and unanimously carried that a resolution be brought back at the next meeting endorsing the report submitted by the Director of Public Works for Type "C" street signs. STREET SWEEPER/GARBAGE PICKUP Councilman Egdahl explained that his intent regarding this matter was that the garbage trucks come down a certain street on one day, and then a day or two later, the street sweeper come down that same street. It was not intended that they should both attempt to make the run on the same day. REPORT PERTAINING TO LEGAL OPINION City Attorney Lindberg explained the prob- OF CITY ATTORNEY REGARDING ADVERTIS- lems arising from this practice: (1) litter ING LEAFLETS - COUNCILMAN SCOTT problem; and (2) increase in burglaries due to the number of these leaflets thrown on the property which would be evidence that the residents were not home. He has, there- fore, submitted a proposed ordinance for Council consideration which would make it unlawful to throw these leaflets onto pri- vate property without the consent of the property owner. Ordinance to be placed on It was moved by Councilman Egdahl, seconded next agenda by Councilman Hyde and unanimously carried that this ordinance be placed on the agenda for the next Council meeting. Councilman Scott asked that the newspapers and all interested parties be notified. WRITTEN COMMUNICATIONS: Request of San Diego Youth Mrs. Leland Cook, Jr., has written a letter Symphony for financial assistance requesting Gouncil action on her request for $600 to defray the expense of six youmg people representing Chula Vista who will be presenting four to six major concerts in San Jose, Cesta Rice next moath. Mrs. Leland Cook, President~ Mrs. Cook explained that out of the 83 mem- Board of Trustees, San Diego bets of this Symphony, six were from Chula Youth Symphony Vista. She related their names and position they placed in the Symphony. In answer to Council's inquiry, Mrs. Cook stated that this group receives no subsidy from COMBO. She added that it is a cultural exchange as well as a political venture, and Chula Vista will obtain a lot of prestige from this. Resolution to be brought back Mayor Hamilton moved, seconded by Council- man Hobel and unanimously carried that a resolution be brought back to the next meet- ing appropriating this amount. Verified Claim for Damages - Mr. Humes has filed a verified claim for H. K. Humes, Jr., 1108 Nolan damages in the amount of $10. He alleges Avenue that a 3-4 lb. rock was discharged by the wheel of a street sweeper throwing it into his garage and destroying a soap cabinet, plus two boxes of laundry soap. This inci- dent occurred on June 29, 1971 at 11 A.M. -10- Claim denied It was moved by Councilman Scott, seconded by Councilman Hobel and unanimously carried that the claim be denied. EXECUTIVE SESSION The Council adjourned to Executive Session at 10:55 P.M. and the meeting reconvened at 11:25 P.M. Youth Commission Mayor Hamilton announced that appointments to the Youth Commission will be made after the Council conference tomorrow afternoon, July 28. APPOINTMENTS: It was moved by Councilman Hobel, seconded by Councilman Scott and unanimously carried that the following appointments be made: Board of Appeals Roy Johnson William Kayburn Board of Ethics Rev. S. E. Collett James H. Hodgson Human Relations Sharon Reid Mary Taylor International Friendship Phil Pulido Library Board Judith Lyon Parking Place Tom Huntington Parks and Recreation John Anderson Gregory Cox Planning Kyle Stewart Dorothy Rudolph Safety Commission Ernest Arnold Frank Williams ADJOURNMENT Mayor Hamilton adjourned the meeting at 11:29 P.M. to the meeting scheduled for Wednesday~ July 28, 1971, at 3 P.M. -11-