HomeMy WebLinkAboutcc min 1971/06/21 MINIri~S OF AN ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA, CALIFORNIA
Held Monday June 21, 1971
An adjourned regular meeting of the City Council was held on the above date begin-
ning at 3:00 P.M., in the Council Chamber, Civic Center, 276 Fourth Avenue, with
the following Councilmen present:
Councilmen Scott, Hamilton, Hyde, Egdahl
Absent: Councilman Hobel
Also present: Assistant City Manager Bourcier, City Attorney Lindberg,
Director of Finance Grant
AZTEC BUS LINES Mr. Patrick Doogan, General Manager, Aztec
Bus Lines, reviewed the request for a renewal
of their contract: (1) a two-year contract
renewal with the existing service; or (2) a
five-year contract with certain changes.
Under the five-year contract, they are asking
for a 5% increase in living clause. Under
this five-year term, they will be able to buy
new buses.
Councilman Scott's comments Councilman Scott indicated he wasn't really
sure, at this point, whether or not the citi-
zens of Chula Vista really want the bus
service. He requested the $62,000 be put into
t.he budget in order to continue the service
for one more year in order to give the Council
a better opportunity to see what could be done
with the bus line. He would be reluctant to
support a two-year contract, and wouldn't even
consider a five-year contract at this time.
Audit report ~ answer to Councilman Hyde's inquiry, Mr.
Doogan stated that their fiscal year ended
April 30, and it would be two or three weeks
before an audit report would be available
for the Council.
Mrs. Eleanor Anderson, Chairman, Mrs. Anderson stated the position of the Com-
TASK Committee, Chamber of Cormnerce mittee was to continue the service, increas-
ing it as necessary. She quoted from the
statement by Assemblyman Deddeh that "public
transportation is an essential public service".
Mrs. Anderson then discussed federal funding
for transportation.
Mr. Ed Carson, 211 Cypress Street, Mr. Carson submitted a proposed advertising
Member, TASK Cormmittee schedule to the Council along with proposed
ads promoting the bus service. He stated the
ads would run every week. If the City is
able to reach an agreement on transfers, the
ads would promote this plan.
Monthly and weekly rates In answer to Councilman Egdahl's inquiry, Mr.
Doogan commented that his company has given
no consideration to reducing the fees for a
weekly or monthly rate. He added any change
in the structure would have to be done by
Council action.
Councilman Hyde's cOrmnents Councilman Hyde remarked that the Council is
now back where they were 15 to 16 months ago.
The bus service will have to be subsidized to
some extent, and this must be weighed by: the
service to the conununity; reduction of traffic;
reduction of parking problems; and reduction
of pollution, as provided by the bus service.
Motion to renew coutract It was moved by Councilman Hyde, seconded by
Councilman Scott and unanimously carried that
a resolution be prepared calling for a renewal
of the contract for a period of one year, as
existing, Subject to the modifications worked
out between Aztec Bus Lines and the City Man-
ager's office. The effective date of the con-
tract to be July 1, 1971. This motion does
not include a provision for advertising in
this contract.
Motion to look into federal funds It was moved by Councilman Scott, seconded
by Councilman Hyde and unanimously carried
that the City Manager look into any possibility
of obtaining any federal grants that may be
available, whether frozen or not; what programs
are available, and the possibilities.
Motion for advertising fund It was moved by Councilman Hyde, seconded by
Councilman Egdahl and unanimously carried
that the staff get together with the bus com-
mittee of the Chamber of C~mL~rce~ and Aztec
Bus Company, if appropriate, to prepare new
recc, mnendations in regard to (1) the advertis-
ing program, and (2) the amount of money to
be appropriated by the City for that purpose.
This is to be brought back to the City Council
as soon as possible.
Motion amended In order not to limit this to just the Com-
mittee from the Ohamber of Co~nerce, the motion
was amended to "include any other interested
parties .... "
Public utilities Commission - It was moved by Councilman Scott, seconded by
Motion for report Councilman Hyde and unanimously carried that
the City Manager, or member of the staff,
submit a brief report listing the advantages
and disadvantages of the City being under the
control of the Public Utilities Commission.
Suggestion to release portion Councilman Hyde suggested an amount, such as
of advertising funds $1,000~ be made available immediately for ad-
vertising. This would be done with the under-
standing that it would become part of the
annual budget approved for next year.
The Council felt the previous motion for a
staff report on advertising was an appropriate
one, and they should wait for this before
action is taken to release any advertising
funds.
NEW LIBRARY FACILITY Mr. Gordon. Grant, Director of Finance, stated
that he contacted the Executive Director of
the Retirement System about the possibility
of acquiring a loan to finance the new Library
facility. He was told that they had a build-
ing program for a number of years by which
they financed City Halls; however, this lasted
only about four year3and it has since been
stopped. They gave no indication as to when
this program will be continued in the future,
if at all.
Percentage of bonds passed Councilman Scott asked what the percentage
was of the bonds that passed and failed in
this area within the last few years.
Assistant City Manager Bourcier stated he
would contact Stone and Youngberg for these
statistics°
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Other means of financing Mr. Grant discussed other means of financing:
(1) general obligation bonds; (2) lease-
purchase; (3) lease-back; (4) pay-as-you-go.
Only the general obligation bonds needs an
election and approval by the electors.
Sinking fund Councilman Scott questioned whether an amount
could be taken out of the reserves and a
sinking fund created that would pay off this
fund in ten years.
Iir. Grant felt it couldn't be paid off in ten
years, but the proposal is possible. He dis-
cussed making an annual cash contribution, as
was done in the purchase of the golf course,
in order to keep the bonds down under the
one million dollar mark. Certain monies
could be restricted from certain taxes, such
as thc utility tax, and earmarked for this
purpose. This fund could then make the down
payment on such a facility as the Library.
Councilman Hyde's comments Councilman Hyde indicated that the City has
a sinking fund in the amount of $500,000 to
$600,000 -- Special Capital Outlay Fund -- to
be used for c~mmunity-wide projects. He added
that he could support such a program if this
Capital Outlay Fund was to be designated as
a sinking fund, and a portion of the utility
users' tax was diverted to restore this fund.
Mayor's cormnents Mayor Hamilton declared that the Council
should find out from the people of Chula
Vista whether or not they want a Library,
and the Council should determine how far they
want to go with the bond issue. He is con-
vinced that the City needs the second phase
of the Civic Center plan, and feels the
Council should hold a conference to determine
this matter.
Motion to hold conference It was moved by Councilman Scott, seconded
by Councilman Hyde and unanimously carried
that the Council hold a conference to deter-
mine the scope of the Library-Civic Center
complex. At that time, discussion to be held
on the alternative methods of financing, and
the staff to bring back a recormnendation on
this matter; this conference to be held on
Wednesday, July 21 (the time was not set).
H. E. Henderson, Chairman~ Mr. Henderson asked for a Fall election, and
Library Board the people given an opportunity to vote on
the issue.
Herb Lathan, Chairman, Mr. Lathan felt a November election would
Friends of the Library hurt since the State was going to go out for
a $135,000,000 bond issue for colleges. He
asked the Council to seriously consider con-
struction of the Library facility.
SACRAMENTO TRIP Mayor Hamilton stated that a trip to Sacra-
mento is being planned for Wednesday, June
23, to talk to the Legislators about pending
bills.
The members present indicated they would not
be able to make this trip.
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MEETING WITH SAN DIEGO GAS AND For the meeting to be held on June 25, 1971,
ELECTRIC COMPANY with the San Diego Gas and Electric Company,
Mr. Robert Bourcier, Councilman Scott and
Councilman Egdahl indicated they would attend.
ADJOURNMENT Mayor Hamilton adjourned the meeting at 4.~15
P.M. to the field trip, and to the meeting
scheduled for Tuesday, June 22, 1971, at 7
P.M.
Field Trip Mr. Bruce Warren, Director of Planning, and
Mr. William Jasinek, Director of Parks and
Recreation, then took the members of the
Council on a field trip to see the proposed
land exchange (East Palomar Street and Olean-
der Avenue).
City~lerk
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