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HomeMy WebLinkAboutcc min 1980/05/20 MINUTES OF A REGULAR CITY COUNCIL MEETING OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday - 7:00 p.m. May 20, 1980 A regular meeting of the City Council of the City of Chula Vista, California, was held on the above date beginning at 7:00 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue. ROLL CALL Councilmen present: Mayor Hyde, Councilmen Gillow, Cox, McCandliss, Scott Councilmen absent: None Staff present: City Manager Cole, City Attorney Lindberg, Assistant City Manager Asmus, Development Services Administrator Robens, Director of Planning Peterson, Current Planning Supervisor Lee, City Engineer Lippitt, Director of Building and Housing Grady, Director of Parks and Recrea- tion Mall, Community Development Director Desrochers The pledge of allegiance to the Flag was led by Mayor Hyde followed by a moment of silent prayer. 1. APPROVAL OF MINUTES It was moved by Mayor Hyde, seconded by Councilwoman McCand- liss and unanimously carried that the minutes of the meetings of May 10, 12, 13 (4:30 p.m. and 7:00 p.m. sessions) and May 14, 1980 be approved, copies having been sent to each Councilman. 2. SPECIAL ORDERS OF THE DAY a. INTRODUCTION OF COUNCIL (None) GUEST 3. ORAL COMMUNICATIONS Reynolds Heriot Mr. Heriot discussed the budget presented to the Council for Chairman of Chula Vista the operation of the information centers, and expressed Chamber of Conuaerce concern that this matter has been postponed. He also Convention and Visitors commented on the seminar conducted by the Office of Tourism Bureau Coordination which was scheduled for a Monday morning and proved to be unsuccessful. He said he would like to clarify that the Chamber of Commerce was not asked to assist with this seminar, and they will be conducting programs to educate the community regarding tourism as they feel there will be interest i£ the proper approach is made. Nick Slijk Mr. Slijk referred to Item 15 on the agenda relating to 230 Glover, Chula Vista "consumer commodities price marking." He said the Chamber (Representing the has not had an opportunity to check into this and asked Chamber of Commerce) if there is any urgency in adopting the ordinance as they would like to delay action on this matter for about three weeks. City Attorney Lindberg said there is no urgency in adopting the ordinance. He said the State law expired on January 1, 1980 and several requests have been received to implement an ordinance on the local level. Anne Hedenkamp Ms. Hedenkamp expressed her appreciation to the Council Chula Vista for considering this ordinance, She stated citizens of Chula Vista need the continued item pricing in grocery and other stores, and noted that similar ordinances have been adopted by the County and other cities. Motion to consider It was moved by Councilman Scott, seconded by Mayor Hyde Item 15 at this time and unanimously carried, due to the interest in Item 15, that it bo moved up and considered at this time. Held Tuesday - 7:00 p.m. -2- May 20, 1980 ORAL COF~UNICATIONS (Cont.) 15. ORDINANCE - It was moved by Mayor Hyde, seconded by Councilman Cox and ADDING A NEW CHAPTER unanimously carried that this matter be continued for a 5.64 TO THE MUNICIPAL CODE period of three weeks (to June 10, 1980). RELATING TO CONSUMER COM- MODITIES PRICE MARKING - Councilman Scott said that the Council has information on the FIRST READING ordinance adopted by the City and County of San Diego and from other proponents. He suggested that information should also he presented from the opposite viewpoint to balance the issue. Clarence Knight Mr. Knight discussed the item in the STAR-NEWS concerning the 117 Jefferson Avenue ~mount of Capital Improvement funds to be spent on traffic Chula Vista signals, including a signal at "E" Street and Woodlawn. He questioned if this is an appropriate location for a signal. 4. WRITT£N COMMUNICATIONS a. PETITION REQUESTING THAT Mrs. Edgard Franco-Ferreira presented a petition on behalf LEFT TURN SIGNALS BE of residents of Fredericka Manor requesting that left turn INSTALLED AT THIRD AVENUE signals be installed at the intersection of Third Avenue and AND "£" STREET "E" Street, or that the timing of the green signal be in- creased to aid senior citizens in crossing the street. ~otion to refer to It was moved by Councilman Scott, seconded by Councilman Cox staff and Safety and unanimously carried that the petition be referred to staff Commission and the Safety Commission. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 5. PUBLIC HEARING - This being the time and place as advertised, Mayor ltyde CONSIDERATION OF AN opened thc public hearing. AMENDMENT TO THE MUNICIPAL CODE RELATING The proposed ordinance is an amendment to the City Code to TO ~AINTENANCEOF LAND- establish landscape maintenance of the public right of way SCAPING BY PROPERTY between thc private property line and the curb line. On OWN£RS (Continued from May 6, 1980, at thc request of Niek Slijk representing the May 6, 1980) Chamber of Commerce, the Council continu¢8 the public hearing until this evening. Director of Building ~nd Housing Grady said this regulation will assist the staff in enforcing thc lanSscape maintenance ordinance and identifying landscaping deficiencies, as well as providing more uniform requirement~ throughout the City. Nick Slijk Mr. Slijk said that t~e Bo~rd of Directors of the Chamber (Representing the met with Mr. Grady who made ~ presentation on the ordinance. Chamber of Commerce) As a result of the meeting, the Board voted unanimously to endorse the implementation of the regulation~ There being no Further comments, either for er against, the public he~ring was declared closed. a. ORDINANCE NO. 1910 - It was moved by Councilwoman MeCandlis~ that the ordinance AMENDING CHAPT£R 12.32 be placed on flr~t r¢~ding, and that the reading of the text OF TH~ MUNICIPAL CODE be wai~ed by unanimous consent. The motion carrie8 by the RELA~ING TO MAINTEN~uNCE following vote, OF LANDSCAPING BY PROPERTY OWNERS - FIRST READING AYES: Co~ncilwom~n M¢CanSli~s, Councilmen $cott~ Gillow, ~ox~ Hyde Noes: None Absent: None Held Tuesday - 7:00 p.m. -3- May 20, 1980 PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES (Cont.) 6. PUBLIC HEARING - This Being the time and place as advertised, Mayor Hyde CONSIDERATION OF TENTATIVE opened the public hearing. SUBDIVISION MAP FOR CHULA VISTA TRACT 80-17, CASA Director of Planning Peterson said the applicant submitted DE MIGUEL a tentative subdivision map, known as Casa de Miguel, for the development of 42,630 sq. ft. of land located at 436 "F" Street (in the R-3 zone) into a one lot condominium project consisting of 30 units. He said the projects con- sists of six parcels and the design has been reviewed by the Design Review Committee. He noted that it meets all ordinance requirements, and that the Planning Commission recommended approval in accordance with their Resolution PCS-80-17. He completed his summary with a brief slide presentation of the project. In answer to a query from Councilwoman McCandliss, Mr. Peter- son said that U.S. Department of Housing and Urban Develop- ment (HUD) would not make an allocation to this area for senior citizen housing. Michael Foote Mr. Foote said he was happy with the process as it was 9865 Erma Road handled by the City and was pleased with the project. He San Diego 92131 offered to answer any questions which Council may have. (Michael Foote Developers, Inc.) Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. ~n reply to a question from Councilman Scott, Mr. Peterson said the R-3 zone allows up to 32 units per acre. a. RESOLUTION NO. 10092 - Offered by Councilman Gillow, the reading of the text was APPROVING TENTATIVE waived by unanimous consent, passed and adopted by the SUBDIVISION MAP FOR following vote, to-wit: CHULA VISTA TRACT 80-17, CASA DE MIGUEL AYES: Councilmen Gillow, Cox, Hyde, McCandliss, Scott Noes: None Absent: None 7. RESOLUTION NO. 10093 - A revised plan for development of the South College Sectional CERTIPYING ENVIRONMENTAL Planning Area was reviewed by the Environmental Review Com- IMPACT REPORT EIR-80-4 mittee and the Planning Commission certified the final EIR AND ADOPTING CEQA FINDINGS on March 19, 1980. Direqtor of Planning Peterson recommended FOR DEVELOPMENT OF THE that the Council find, in accordance with CEQA findings SOUTH COLLEGE SECTIONAL attached to Resolution EIR-80-4-A, that changes or altera- PLANNING AREA tions have been required or incorporated into the project ~ich mitigate or avoid the significant environmental effects. Mr. Peterson answered questions from the Council concerning the educational services being the responsibility of the school districts and explained that incases where the mitiga- tion measure is the responsibility of another governmental agency, that is not grounds for the City to hold up approval of the project. He noted the developer has met with the school district to consider school facilities, and to date no correspondence has been received from the districts concerning this matter. Resolution offered Offered by Councilman Cox, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Cox, Hyde, McCandliss, Scott, Gillow Noes: None Absent: None Held Tuesday - 7:00 p.m. -4- May 20, 1980 PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES (Cont.) 8. REPORT - SOUTHWESTERN Director of Community Development Desrochers said it was COLLEGE PARCEL/PACIFIC proposed that the Redevelopment Agency transfer $1S0,000 SCENE DEVELOPMENT to the City from the Agency's special Housin~ Fund to be utilized to purchase 1.S acres from Southwestern College to implement a lower cost housing program. He said it appeared a program could be proposed for moderate income persons to purchase at least 10% of the homes planned for the Pacific Scene development, and it is now evident that due to the length of time before the units are priced, it will he impossible to devise such a program. Motion to accept report It was moved by Mayor Hyde, seconded by Councilman Gillow and unanimously carried that the report be accepted. 9. PUBLIC HEARING - It was moved by Councilman Scott and seconded by Councilman CONSIDERATION OF Gillow to hold this matter over until after Thursday's DEVELOPMENT PLANS FOR meeting on the extension of "H" Street. SOUTH COLLEGE SECTIONAL PLANNING AREA Councilman Cox questioned whether this Sectional Planning AND TENTATIVE MAP FOR Area had any obligation for "H" Street as it is tied into CHULA VISTA TRACT 80-20, the development of Telegraph Canyon Road. CHARTER POINT Concern regarding Councilman Scott expressed his concern that no development "H" Street should be approved until it can be seen how close the City is to a plan for "H" Street. Mayor Hyde stated he did not feel this property has any ~ommitment.to the solution of the "H" Street problem. Motion to hold The motion to hold Item 9 over until after May 22 failed by Item 9 failed the following vote, to-wit: AYES: Councilmen Scott, Gillow NOES: Councilmen Cox, Hyde, McCandliss Absent: None This being the time and place as advertised, Mayor Hyde opened the public bearing. Director of Planning Peterson said the applicant has submit- ted a Sectional Planning Area plan and a tentative subdivi- sion map, known as Charter Point, to subdivide and develop the easterly 41 acres of the South College Area of E1 Rancho del Rey Specific Plan, located at the northwest quadrant of Telegraph Canyon Road and Otay Lakes Road. Alternatives to In connection with the problem of low and moderate income low and moderate housing, Mr. Peterson said the Planning Commission resolu- income housing tion would require the developer to provide 26 units within the development or in some location off-site as approved by the Council. He recommended that this option be kept open, and also to consider the possibility to require the developer to make payment in lieu of providing the housing as a third alternative. Current Planning Supervisor Lee, using a glide presentation, discussed the project in detail including (1) boundaries; (2) open space; (3) density -260 units; (4) street system; (5) easement for access to 1-1/2 acres of excess property of the College; (S) parking; (6) architecture; (7) recrea- tion areas; (8) floor plans and elevation. He said staff recommends approval with 30 conditions attached to the tentative map and about 6 to 8 conditions for the Area Plan. In reply to a query from Councilman Cox, Mr. Lee said that access to the 1-1/2 acre5 could be offered for dedication or could be a part of the development. Held Tuesday - 7:00 p.m. -5- May 20, 1980 PUBLIC HEARINGS AND RELATED RESOLUTIONS ~ND ORDINANCES (Cont.~ Pat McCardle Mr. McCardle said he agrees with the staff report and would 3900 Harney Street be available to answer any questions the Council may have. San Diego (Pacific Scene, Inc.) Mayor Hyde asked if Mr. McCardle had any suggestions on providing the required low and moderate income housing. Mr. McCardle said they have worked on this problem with staff and have been unable to resolve it as it is difficult to determine conditions in the future as to pricing, interest rates, etc. In response to ~rther questions, he stated they do not have any problem with the third alternative of payment in lieu. Jerry Valk Mr. Valk expressed his concern regarding the provision of 291Camino Vista Real adequate schools, particularly for junior and senior high Chula Vista schools. He also questioned the possibility that the developer could purchase the excess college property of 1-1/2 acres without the bidding process. Mayor Hyde assured Mr. Valk that the matter of the provi- sion for schools will be resolved before development proceeds. Charles Johnson Mr. Johnson said he is concerned about the impact of the 908 Monterey Court development on the traffic on Telegraph Canyon Road which Chula Vista also affects "L" Street. Public hearing closed There being no further comments, for or against, the hearing was declared closed. Open space maintenance In answer to a query from Mayor Hyde, Mr. Lee said the open space will be maintained by an association, with the excep- tion that the slope hank along Otay Lakes Road will be offered for dedication. Addition to conditions City Engineer Lippitt referred to Planning Commission Resolu- of development tion No. PCS-80-20, page 5 - Condition 18. He recommended on the second line of this paragraph that the wording "...to provide a total of 40 feet from the centerline of said road to the property line..." be deleted and substi- tute the wording "...in conformance with Engineering Draw- ing T-59~." The drawing provides for 3 bike lane. Motion to modify It was moved by Councilman Scott, seconded by Councilman Condition 18 - Resolu- Cox and unanimously carried that the addition be made a5 tion PCS-g0-20 recommended. Modification to Mr. Lippitt also recommended that Condition 19 - line 3 - Condition 19 - Resolu- be modified to delete the wording "...the typical section tion PCS-$0-20 on the tentative map..." and substitute the wording "Engi- neering Drawing T-599 as approved by the City Engineer." This relates to construction of street improvements. Motion to modify It was moved by Councilman Scott, seconded by Mayor Hyde and Condition 19 unanimously carried that the modification to Condition 19 be made as recommended. "In lieu" fees Councilman Cox questioned where the condition of "in lieu" fees could bc added. Mr. Pctcrson suggested the wording on page 3 of Resolution PCS-80-20 be modified in thc paragraph, following "BE IT FURTHER RESOLVED" to read: "...contingent upon the applicant providing 26 units of low or moderate income housing either on site or in an alternative location acceptable to the C2ty Council, oa f~ea ~n lieu of actu~ co~StM~oatioa of ~ueh houAi~g, subject to the following conditions." Motion to further It was moved by Councilman Cox and seconded by Councilwoman modify Resolution McCandliss that Resolution PCS-80-20 be modified as recom- PCS-80-20 mended. Held Tuesday - 7:00 p.m. -6- May 20, 1980 PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES (Cont.) Council discussion Council discussion followed with staff concerning a policy that the requirement of the Housing Element for low and moderate income housing he accommodated on site; the difficulty that small developments may face in this regard; this modification does not mean the developer is entitled to off site locations or in lieu fees, but is merely leaving the options open. Speaking against motion Mayor Hyde spoke against the motion stating this modifica- tion may compound the problem elsewhere. Motion carried The motion to further modify Resolution PCS-80-20 carried by the following vote, to-wit: AYES: Councilmen Cox, Gillow, Scott Noes: Mayor Hyde, Councilwoman McCandliss Absent: None 9a. RESOLUTION NO. 10094 - Offered by Councilman Co×, the reading of the text was APPROVING DEVELOPMENT waived by unanimous consent, passed and adopted by the PLANS FOR SOUTH COLLEGE following ¥otej to-wit: SECTIONAL PLANNING AREA AYES: Councilmen Cox, Hyde, M¢Candlias, Gillow Noes: Councilman Scott Absent: None 9b. RESOLUTION NO. 10095 - Offered by Councilman Cox, the reading of the text was APPROVING TENTATIYE waived by unanimous consent, passed and adopted by the SUBDIVISION MAP FOR ~ following vote, to-wit: CHARTER POINT AYES: Councilmen Co×, Hyde, M¢Candliss, Gillow Noes: Councilman Scott Absent: None CONSENT CALENDAR It was moved by Mayor Hyde, seconded by Councilman Cox and (Items 10, 11 & 12) unanimously carried that the Consent Calendar be approved and adopted. 10. RESOLUTION NO. 10096 - The Otay Municipal Water District requested permision to GRANTING PERMISSION TO use a City owned one-foot control lot at the east end of OTAY MUNICIPAL WATER Gotham Street for access to a reservoir. The construction DISTRICT TO USE A CITY and future maintenance and operation of the reservoir CONTROL LOT FOR ACCESS depend on the ability of the District to gain access to the site. 11. RESOLUTION NO. 10097 - Applied Conservation Technology, Inc., and American Pacific INCLUDING APPLIED Environmental Consultants, Inc., submitted information to CONSERVATION TECHNOLOGY, the Environmental Review Committee for placement on the INC. AND AMERICAN PACI- City's list of environmental consultants. The information FIC ENVIRONMENTAL CON- was reviewed and it was the finding of the Committee that SULTANTS, INC. ON THE both firms meet or exceed the standards for inclusion in CITY'S LIST OF ENVIRON- the list. MENTAL CONSULTANTS 12. RESOLUTION NO. 10098 - The deadline for adoption of the Conflict of Interest Code DECLARING INTENTION is June 30, 1980. The resolution sets the hearing on this TO SET A PUBLIC HEARING Code for June 17, 1980, The Code will be adopted by a TO CONSIDER THE CONFLICT resolution which will incorporate by reference the model OF INTEREST CODE FOR Code approved by the State of California Fair Political THE CITY OF CHULA VISTA Practices Commission on March 31, 1980. (END OF CONSENT CALENDAR) Held Tuesday - 7:00 p.m. -7- May 20, 1980 RESOLUTIONS AND ORDINANCES, FIRST READING 13. RESOLUTION NO. 100ga - The City has been advised by HUD that the proposed goals AMENDING THE CITY'S and objectives relative to the production of low and moderate HOUSING ASSISTANCE income housing should be decreased, because the level of PLAN financial assistance expected to be available from HUD is not enough to allow the City to meet its original goals. The amended goals will still permit the City to participate in low and moderate income housing and be within HUD guide- lines. Resolution offered Offered by Councilman Scott, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Gillow, Cox, Hyde, McCandliss Noes: None Absent: None 14. RESOLUTION NO. 10100 - The Pullman/Standard Company (Pullman, Inc.) is exploring AUTHORIZING THE IS- the possibility of constructing a Research and Development SUANCE OF INDUSTRIAL facility in the Bayfront Project. The firm asked the City DEVELOPMENT BOND - to consider the sale of Industrial Development Bonds as a PULLMAN, INC. possible alternative to Mortgage Revenue Bonds. The adop- tion of the resolution only initiates the process and does not obligate the City. Resolution offered Offered by Mayor Hyde, the reading of the teat was waived by unanimous consent. Speaking against Councilman Scott spoke against the resolution, stating that resolution the same resolution is being presented to the Redevelopment Agency and he felt this would be setting a precedent in using City credit, which more appropriately should be handled with the Redevelopment Agency. In response to a question from Mayor Hyde, Director of Community Development Desrochers explained that the attorneys for Pullman, Inc. and Bond Counsel discussed this and it was determined that under the City Charter, the City could issue such financing; however, the resolution limits it to redevelopment projects. He said that funds are not being committed at this time and the procedure could reduce the cost of the bond issue. Resolution adopted The resolution was passed and adopted by the following vote, to-wit: AYES: Mayor Hyde, Gillow, Cox Noes: Councilmen Scott, McCandliss Absent: None 15. ORDINANCE - (Item 15 was continued for three weeks - to June 10. See ADDING A NEW CHAPTER page 2 of the minutes.) 5.64 TO THE MUNICIPAL CODE RELATING TO CON- SUMER COMMODITIES PRICE MARKING - FIRST READING 16. REPORT OF THE CITY MANAGER a. REPORT ON PROPOSED The Assistant City Manager submitted a written report dis- JOINT POWERS AGREEMENT cussing a design study (prepared by the firm of Kindler & FOR LIABILITY COVERAGE Laucci) to determine the feasibility of forming a joint powers ~uthority among the cities of the County to establish a joint liability self-insurance program. He stated the information provided indicated Chula Vista and other cities would benefit financially if the authority could be formed. Held Tuesday - 7:00 p.m. -8- May 20, 1980 REPORT OF THE CITY MANAGER (Cont.) Staff recommendation It was the recommendation of the staff that the Council authorize them to indicate this City's interest and desire to be a participant subject to preparation of a joint powers agreement acceptable to the City. Council discussion A discussion was held between the Council and staff concern- ing this concept, including comments on (1) insurance rates are going down; (2) reduced resources of the City; (3) action tonight does not commit the City; (4) seven successful joint powers agreements for this purpose are operating in the State; and (5) opposition can be expected from the insurance firms. Suggestion to modify Councilman Scott expressed his concern regarding the wording language of staff in the staff recommendation. He suggested that the language recommendation of the recommendation ".,.indicate this City's interest and desire to be a participant.." be changed to delete the words "and desire." Motion to accept report It was moved by Councilman Cox, seconded by Councilwoman and modify wording of McCandliss and unanimously carried that the report be recommendation accepted with the modification (as suggested by Councilman Scott) to delete the wording "and desire." 16b. REPORT ON PROPOSITION 9 The Council received a request from the Library Board to oppose Proposition 9, which was referred to staff for evaluation and recommendation. The City Manager submitted a written report in which he discussed a memorandum prepared by the Director of Finance noting the potential loss of State revenues (depending upon State Legislature actions) and also possible losses to the City of $633,000 to $1,590,000 if Proposition 9 passes. Reference was made to statistics from the State Controller showing 43% of the savings would go to 5.6% of the income tax payers of the State. It was the recommendation of the staff, all things considered, that the Council go on record opposing Proposition 9. Motion to oppose It was moved by Councilwoman McCandliss, seconded by Mayor Proposition Hyde and unanimously carried that the City Council go on record in opposition to Proposition 9 for reasons presented in the report of the City Manager. Motion for resolution It was moved by Mayor Hyde, seconded by Councilman Scott and unanimously carried that a resolution be brought back for approval expressing the Council's opposition to Propo- sition 9. REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS 17. ORAL REPORT ON SOFTBALL On May 13, 1980 the Council accepted a report concerning LEAGUE REGISTRATION softball league registrations and requested an oral report on the 75% resident requirement. Director of Parks and Recreation Hall said he discussed the 75% residency requirement with the Park supervisors and it is their feeling from the opinions expressed by the mana- gers of the teams that they would like to try the 75%-25% requirement for one year. This does not exclude any teams after the first week and the only problems may be with the 12" leagues. Motion to accept report It was moved by Councilman Scott, seconded by Councilwoman McCandliss and unanimously carried that the oral report be accepted. Held Tuesday - 7:00 p.m. -9- May 20, 1980 REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS (Cont.) 18. REPORT ON STIMULATING In a written statement, the Director of Parks and Recreation NEIGHBORHOOD ACTION outlined the City's participation in a joint summer school/ PROCESS (SNAP) SU~qER playground program with the Chula Vista City School District. PROGRAM He reported that the SNAP Council offered to underwrite summer programs at three community schools - Harborside, Lauderbach and ~ueller - and the District is requesting the City to co-sponsor the summer programs at these schools at no cost to the City. Staff recommended that the City parti- cipate in these summer programs. Motion to accept It was moved by Councilman Scott, seconded by Councilman report and recommendation Cox and unanimously carried that the report and staff recommendation be accepted. 19. REPORT ON PANHANDLE At the time of the adoption of Ordinance No. 1968, the Council LOT ORDINANCE requested that a report be submitted in one year on the effects and language of the amendment to the Code relative to panhandle lots and lots served by an easement. Director of Planning Peterson submitted a written report listing five parcel maps submitted involving the creation of panhandle lots: 80-2 at 121 Second Avenue; (2) 80-4 at 343 "D" Street; (3) 80-5 at 161 "D" Street; (4) 80-6 at 641 First Avenue; and (5) 80-8 at 1328 Hilltop Drive. He said the maps are in various stages in the parcel map procedure. In conclusion, he said so far the language of the ordinance has not proved to be ambiguous and has not posed any problems. Motion to accept report It was moved by Councilman Cox, seconded by Councilman Scott and unanimously carried that the report be accepted. MAYOR'S REPORT (None) COUNCIL COF~qENTS Developer of Charter Councilman Scott commended the developer oF Charter Point Point commended on the excellent project. Discussion of "gross" Councilman Scott asked for further clarification of number and "net" acres of units permitted per "gross" and "net" acre. Mr. Peterson said that the R-$ District Ordinance specifies net lot area, not including streets, tte said the density of this project is consistent with the General Plan desig- natioD for the "net" acre allowance. Freeway sign on Councilwoman McCandllss asked about the "Hang your hat in I-S Chula Vista" sign on I-5. After brief comments, she said she would continue the discussion with the Chamber of Commerce. Weed problem on In response to a question from Councilman Cox concerning the "H" Street landscaping on "H" Street between Hilltop Drive and 1-805 needing attention, DSA Robens said staff will check into this immediately. RECESS The Council recessed at 9:00 p.m. to convene the Redevelop- ment Agency meeting. The Council meeting reconvened at 9:02 p.m. Motion for Executive It was moved by Mayor Hyde, seconded by Councilwoman gcCand- Session liss and unanimously carried that an Executive Session be held for litigation purposes. Held Tuesday - 7:0Q p.m. -10- May 20, 1980 EXECUTIVE SESSION The Council recessed to Executive Session at 9:03 p.m. and reconvened at 9:20 p.m. UNANIMOUS CONSENT ITEM 20. RESOLUTION NO. 10101 - A settlement has been reached in the acquisition of the PROVIDING FOR THE Dowler and Lee parcels on Telegraph Canyon Road in the sum SPECIAL APPROPRIATION of $120,00Q and the remaining portion owed by the City is OF FUNDS FOR ACQUISITION $25,602.40. This resolution authorizes the Director of OF THE DOWLER AND LEE Finance to appropriate the $25,602.40 from the Gas Tax Fund PARCELS for acquisition of the property. Resolution offered Offered by Mayor Hyde, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Mayor Hyde, Councilmen McCandliss, Scott, Gillow, Cox Noes: None Absent: None ADJOURNMENT Mayor Hyde adjourned the meeting at 9:21 p.m. to Wednesday, May 21, 198Q at 5:00 p.m. for an Executive Session on personnel negotiations, and to the meeting of Thursday, May 22, 1980 at 4:00 p.m. JENNIE M. FULASZ, CMC CITY CLERK -- f /Deputy City Clerk MINUTES OF AN ADJOURNED REGULAR. blEETING OF THE CITY ,COUNCIL OF TIlE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday at 7:00 p.m. May 20, 1980 Date The City Council met in the Council Chambers/CIJ~t~xgl~hx~L~oh~xgxlRXoX~B, 276 Fourth Avenue on the above date at 7:00 p.m. with the following: Councilmen present: Mayor Hyde, Councilmen Gillow, Cox, McCandliss, Scott Councilmen absent: None ADJOURNMEi{T The Mayor adjourned the meeting at 9:21 p.m. until Wednesday, May 21, 1980 at 5:00 p.m. in the ~mxxxxi~lx~kmxx/Conference Room, 276 Fourth Avenue, Chula Vista, California. - for personnel negotiations. (Executive Session) I, Jane A. Diedrichs, Deputy City Clerk of the City of Chula Vista, DO HEREBY CERTIFY that this is a full, true and correct copy of an order adopted by the City Council at the meeting of May 20, 1980. JANE A. DIEDRICHS, Deputy City Clerk City of Chula Vista, California Jane A. Diedrichs,b~nq ~1%:ty sw~ dc~o~e a~%d · ~ ' ~ ,~ ~.i~ ~n~ ~ t~ -~ Deputy City Clerk of the ('[Ulg~ V~S~:; ~.~ h~!I~ ~esday, May 20, 1980 TD;~. '~'~ Wednesday, May 21, 1980 ~ +: ~ ~:--'.~: c~', 9:00 a.m. tn~ door of ~ piaee at which ~aid m,2r~tin~ of - ~az.~.1980  Deputy City S~zcrlbed and sworn ko before me Adele A. Sarmiento