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HomeMy WebLinkAboutcc min 1981/05/28 MINUTES OF AN ADJOURNED REGULAR MEETING OF Tile CITY COUNCIL OF Tile CITY OF CHULA VISTA, CALIFORNIA Taursday - 6:00 p.m. May 28, 1981 An adjourned regular meeting of the City Council of the City of Chula Vista, California, was held on the above date beginning at 6:00 p.m. in the Council Conference Room, City Hall, 276 Fourth Avenue. BUDGET REVIEW SESSION NO. S ROLL CALL Councilmen present: Mayor Hyde, Councilmen Scott, Gillow, Cox, McCandliss Councilmen absent: None Staff present: City Manager Cole, Develooment Services Administrator Roberts CAPITAL I~4PROVE~ENT Development Services Administrator Robens commented PROGR~,I BUDGET that there will be a staff presentation on both the "H" Street and "L" Street improvements prior to con- sideration of the CIP budget. Mr. Robe,s noted the various funding of the CiP projects which total $!,738,000 not taking into account the "H" Street improvements, the street lights on Fourth Avenue between "G" and "H" Streets ($19,000) or the Telegraph Canyon Road widening ($40,000). if all of these are added, the total CIP expenditures would be between 2¼ and 2½ million dollars. "H" Street City Engineer Lippitt noted the meetings and the Improvements agreements which have been reached with the develop- ers for the improvement of East "H" Street; the pro- posed construction plans for the road; expected completion in two years; and the advantages and disadvantages of constructing the rOa& at this time° The total City responsibility will be $884,300; estimated cost of two lanes in phase 1 will be $1,845,000. The road will be constructed in three phases: 1st year: City - $550,300 E1 Rancho del Rey 388,700 Watts 106,000 $1,045,000 2nd Phase: (August 1982) City -O- E1 Rancho de! Rey 77,700 L & L 94,000 Rubicaba 23,300 $195,000 3rd Phase: (October 1982) City $334,000 L & L 271~000 Discussion followed regarding the ~raffic impac~ on "L" Street; use of revenue sharing monies; appropriating additional funds for gr~din~ to complete the work "L" Street Improvements Traffic Engineer Hansen submitted charts noting the cost and alternatives for the imorovement of "L" Street: BUDGET REVIEW SESSION NO. 5 -2- May 28, 1981 1) To lower the hill and install a signal at Melrose $644,000 2) Install a signal at Melrose 80,000 -with warning signs 88,000 3) Install an interconnected signal system at Melrose and Mission Avenues 130,000 4) Install raised curb median on East "L" Street 49,000 5) Do nothing -0- City Engineer Lippitt stated that the st~ff recommenda- tion would be to go with Ootion 1 ($644,000); #S would be the second choice (do nothing); and #3 the third choice ($130,000). FY81-82 CAPITAL IMPROVEMENT PROGRAM EXPENDITURES BLOCK GR~T FUNDS BG-99 }~eelchair ramps Total Funds requested: $10,000 BG-101 Neighborhood recreation facilities- rehabilitation/ construction Total Funds requested: $198,300 BG-108 "G" Street mini-park (considered part of BG-101) Total Funds requested: $26,700 Development Services Administrator Robens noted that this is the only project that has no environmental clearance - approval ~ould have to be conditioned upon reserving the funds for a later action. MSUC (Hyde/Cox) Approval of the Block Grant Funds except for BG-101 and BG-108 - ~hese funds are to be reserved for a later action. GAS TAX FONDS GT-130 Telegraph Canyon Read widening; Hilltop to ~elrose Total funds requested: $119,000 Ci'ty Engineer LiDpitt reported that ti~e school district agreed to contrSbute up to $50,000 for this project; however, they will pay it over a S year period of time. The staff is requesting an additional $40,000 to cover the project for this fiscal year (th~ $40,000 would be actually a loan). MS~C (Hyde/}~cCandliss) approval of GT-130 for an add- itional $40,000 making the total $1~9,000. CT-131 Palomar Street widening; industrial to iValnut Total funds r~quested: $26,000. MSUC (Hyde/Mcg~ndligg) to approve GT-131. GT-122 East "L" Street improvements to eliminate traffic safety ~azards Total funds requested: $644,000 The Council agreed to trail this item. BUDGET REVIEW SESSION NO. 5 -3a Nay 28, i981 LOCAL TRANSPORTATION FUND (LTF) LTF-06 Telegraph Canyon Road widening; Hilltoo to Helrose Total funds requested: $SS,000 City Engineer Lippitt explained that the funds are for bike paths. ~{SUC (Cox/Scott) approval of LTF-06. GT project Street lights for Fourth Avenue between "G" & "N" Streets Total funds requested~ $19,000 MSUC (Cox/Hyde) for approval. PARK ACQUISITION AND DEVELOPMENT FUND (PD) PD-23 General Roca Park; 1981 improvements Total funds requested: $26,150 PD-19 Rienstra Sports Complex improvements (additional funds) Total funds requested: $8,850 PD-24 Open Space District No. 6 - Repair Total funds requested: $8,400 MSUC (McCandliss/Hyde) for approval of Park Acquisition and Development Funds. STATE BOND ACT - 1974 PARK & RECREATION PR-01 Rienstra Sports Complex Total funds requested: $81,600 MSUC (Hyde/Gillow) for approval of State Bond Act - 1974 Park & Recreation. RESIDENTIAL CONSTRUCTION TAX (RC) RC-ll 323 Surrey Drive Pump Station - provide second power source Total funds requested: $15,000 RC-12 Telegraph Canyon Road median landscaping; two segments between Paseo Ladera and 1-805 Total funds requested: $73,000 $73,000 MSUC (Cox/McCandliss) for approval of RC-11 and RC-12. Council discussion ensued regarding the use of these funds for these particular projects. REVENUE SHARING (RS) RS-29 "E" Street lighting from Fourth Avenue to Church; conversion to multiple circuit Total funds requested: $10,000 RS-30 Conversion of street lights from mercury vapor to high-pressure sodium vapor (400 watt) Total funds requested: $15,000 RS-31 Conversion of street lights from mercury vapor to high-pressure sodium vapor (175 watt) Total funds requested: $38,000 BUDGET REVIEW SESSION NO. 5 -4- May 28, 1981 REVENUE SHARING (RS) -- continued RS-26 Automated fueling (additional funding for electronic gate) Total funds requested: $5,500 MSUC (Gillow/Scott) to approve the Revenue Sharing projects. BREAK The meeting recessed at 7:35 p.m. and reconvened at 7:45 p.m. SPECIAL CAPITAL OUTLAY (SC) SC-12 Fire detection and alarm system Total funds requested: $31,000 Building & ttousing Director Grady explained that the funds would be used for the Library, Public Services Building and the City ltall. in answer to the Mayor's question, Development Service Administrator Robens stated that the Special Capital Outlay funds could be used for this project since the Civic Center is considered one that serves the entire community. Council discussion followed regarding the merits of funding the various projects under this particular funding which was set aside years ago for a "big or noble" project,such as, perhaps, an art object or some- thing extraordinary. MSUC (Hyde/Scott) to change the funding source for all of these items to Revenue Sharing and approval of the Special Capital Outlay projects(SC-12, SC-13, and SC-14) SC-13 Data processing - 3 room addition Total funds requested: $16,000 SC-14 Improvement of Las Flores Drive and "D" Street Total f-ands requested: $134,000 FEDERAL SAFER-OFF- SYSTEM ROADS FUNDS (sos) SOS-01 Street improvement for traffic and pedestrian safety- Phase I Total funds requested: $107,000 City Engineer Lippitt stated that this is a federal program that has been the law for the last three or four years - it is a special appropriation to cities to handle traffic safety problems which are not on ~ FAU system. MSUC (Scott/Hyde) to approve SOS-01. TRAFFIC SIGNAL PARTICIPATION FUNDS TS-05 0tay Lakes Road and Telegraph Canyon Road; traffic signal installation Total funds requested: $66,000 Councilman Scott commented that he would support Option No. 3 ($130,000). Councilman Cox felt the Council should do nothing here and use the money toward the development of "H" Street. MSC (Scott/Hyde) to approve Option No. 3 ($130,000) -- install an interconnected signal system at Melrose and Mission Avenues. The motion carried with Councilmen Cox and Councilwoman McCandliss voting "no". BUDGET REVIEW SESSION NO. 5 -5- May 28, 1981 TRAFFIC SIGNAL PARTICIPATION FUNDS (TS) -- continued TS-05 MSUC (Cox/Scott) to allocate the sum of $667,000 ($550,000 + $117,000) for grading for the "H" Street improvements as itemized in the staff's report for "H" Street. Development Services Administrator Robens explained that the amount will be divided between Gas Tax and Residential Construction Tax funds. Mr. Dick Brown, representing The Gersten Company, stated that there is a tight time schedule for the "H" Street improvements. They are prepared to spend their money on this project before the City has its money available in order to meet this schedule. Gersten will be putting in $466,400 this year and with the Council's last action, the road should be in within 13 to 14 months. Woodlawn and "E" City Engineer Lippitt noted that these two projects have been budgeted Street~ Bonita but recommended dropping the Bonita and "E" project until that inter- and "E" Street section is realigned. TS-06 Broadway and "F" Street; install traffic signal with left-turn phasing Total funds requested: $55,000 TS-07 Melrose Avenue and Otay Valley Road traffic signal installation Total funds requested: $57,312 City Engineer Lippitt explained that there is not enough money in the Traffic Signal Funds to do all these projects. He would recommend dropping the Bonita and "E" Street project; funding the Broadway and "F" Street project out of Gas Tax funds rather than Traffic Signal Funds; and go ahead with the other projects as proposed. MSUC (Scott/Gillow) to accept the City Engineer's recommendation (drop Bonita Road and "E" Street project; reassign TS-06 to GT-06; approval of other projects as delineated). 8onita Road and Discussion followed regarding the merits of installing signalization Allen School Road at this intersection. Development Services Administrator Robens re- marked that the staff has always recommended against it in the past, and now with the development of Von's shopping area, it has taken away much of the traffic from this area. CIP STATUS Attached is a copy of the CIP Status Summary. The projects marked with a check (4) had the following Council action: GT-105 MSUC (Scott/Gillow) to eliminate this project. GT-107 MSUC (Scott/Hyde) to eliminate this project. Policy resolution MSUC (Scott/Gillow) a resolution to be drafted to the City Council to be drafted reflecting that those items that are completed and have a balance be taken care of automatically --returned to tile fund balance. GT-59 MSUC (Scott/Gillow) to return funds (to fund balance). GF-22 Development Services Administrator Robens explained that Mr. Ken Green has never billed the City for this $5,325. MSUC (Scott/Hyde) to eliminate this fund. Under discussion, Council noted that this ig an unresolved item and no money has been aside to cover it. RC-04 Development Services Administrator Robens explained that although $149,431 has been budgeted, staff's recommendation is to carry forward only $50,000. MSUC (Scott/Gillow) to carry forward only $50,000 in this fund (the balance of $99,431 to go back to Residential Construction Tax and, if needed, it can be pulled out with a 4/5s vote). BUDGET REVIEW SESSION NO. 5 -6- May 28, 1981 CIP STATUS -- continued RS-18 MSUC (Scott/Gillow) to return the $8,486 to end the balance. RS-28 MSUC (Scott/Cox) to return the $4,566. 605-6050 MSUC (Scott/Gillow) to return all the money except $10,000 which is to be used for landscaping the west end of the Library. GAS TAX BUDGET Development Services Administrator Robens stated that approval of ACTIVITY 2501 this budget will be brought to the City Council at the next meeting. Construction & Maintenance ACTIVITY 2502 There are no projects in Activity 2502 for FY81/82. Section 2107 Construction only MSUC (McCandliss/Scott) to accept this recommendation. ACTIVITY 2503 GT-132 Minor Traffic Signal modifications/repairs and intersection Section 2107 lighting installation Maintenance FY81/82 $6,000 GT-133 Maintenance salaries FY81/82 $123,000 GT-134 Maintenance materials FY81/82 $304,000 MSUC (Cox/Gillow) for approval of Activity 2503. ACTIVITY 2504 GT-135 Traffic Engineer Training FY81/82 $1,500 Section 2107 GT-136 Traffic Engineer Salary FY81/82 $6,000 Administrative Costs MSUC (Hyde/Gillow) for approval of Activity 2504. RECESS A Recess was called at 8:55 p.m. and the meeting reconvened at 9:00 p.m. CARRY OVER ITEMS Travel, City Manager Cole said he would recommend adding to the existing Conferences and budget the equivalent of airfare one-way for all out-of-state con- Meetings Accouut ferences, but allowing the department heads the option of using some of their in-state conference funds, or not going to the out- of-state conference, if this is their choice. The exception would be to pay the entire airfare cost for the Director of Building and Housing to attend the ICBO Conference since this is a "workshop conference." The amount is $3600. MSUC (Hyde/Gillow) to accept the City Manager's recommendation. Neighborhood Council discussion ensued with the Director of Public Safety and Watch Program the City Manager answering Council questions pertaining to the need for this program; the effectiveness of the program; crime statistics; use of volunteers; the areas presently covered by the City under the program. In answer to Councilman Scott's query, Director of Public Safety Winters stated that if one additional officer was added to the Department, he would be assigned here -- it would be the highest priority. Motion to add MS (Scott/Gillow) to add one person to the Police Department. one person City Manager Cole cautioned the Council regarding this action noting that the City has not received any notification as to the amount of State funds it will receive. He recommended a "hold" on this until the City has this information. Included in Councilman Scott included in his motion that a "hold" be placed on Budget this item until such time as the City is notified by the State as to the amount of funds it will receive (City Manager to report to Council). BUDGET REVIEW SESSION NO. 5 -7- May 28, 1981 CARRY OVER ITEMS -- continued Lack of : Councilwoman McCandliss expressed her concern over continuation of statistical funding this program without statistical information. information Motion for MSUC (McCandliss/Scott) that the City Manager's office devise some report sort of evaluation tool or technique (whether it involves students or analysts - PAPE or the Police Department analyst) who would follow up on burglary calls, etc., so that next year, at budget time, the Council will have something on this. Fire Department Director of Public Safety Winters indicated the need for a long- Pumper range replacement vehicle. He agreed to a one year continuance of any action on this item noting that he will have more information to offer the Council at that time. Motion for MSUC (Scott/Gillow) to hold this over to next year for further study. continuance Renovation of Old Discussion centered around the talks with the Fire Fighters Union to Fire Engine take the truck. MSUC (Scott/Hyde) to contact the Fire Department employees sometime during the year (not during negotiations) to see if something can be worked out; further, to continue to look at alternatives for the restoration of this truck; staff to come back to Council in mid-year with recommendations. Park Warden MSUC (Gillow/Ilyde) to place the hiring of a Park Warden on the same basis (criteria) as the additional person in the Police Department (Neighborhood Watch). Del Rey Nutrition A general discussion was held regarding the breakdown of the costs Program submitted by the School District for this program. MSC (Gillow/Cox) for approval of funding. Councilman Scott voted Greg Rogers House MSUC (Scott/Hyde) to drop any attempt to move the Greg Rogers House. CAP on Utility In a memo to the Council, Director of Finance Grant submitted Tax from Rohr figures showing a net loss to the City of $91,025 if a cap was put on the Utility Users 'Fax. Mr. Grant recommended against placing the CAP. MSUC (Scott/gillow) to not put a CAP on the Utility Users Tax. Letter to be MSUC (Hyde/Gillow) City Manager to draft a letter for the Mayor's drafted signature to the President of Rohr Industries explaining the Council's action just taken and the reasons therefor. Transportation City Manager Cole remarked that there will be a Librarians' Conference Costs for in San Francisco (June 25) and the City has arranged to have the Applicants for Assessment Center just prior to this Conference so that the applicants City Librarian can come here first and then go to the Conference. MSUC (Scott/Gillow) to pay all of the differential between San Francisco and here (Chula Vista) for those applicants attending the Conference (in San Francisco) and all of the costs for those in- State outside the range of a 2SO-mile radius. ADJOURNMENT The Mayor adjourned the meeting at 9:50 p.m. to the meeting scheduled for Tuesday, June 2, 1981, at 7:00 p.m. I~'M. FHLASZ, CMC, City Clerk ,%3 //