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HomeMy WebLinkAboutcc min 1980/10/28 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF CHULA VISTA, CALIFORNIA Tuesday, October 28, 1980 - 8:15 p.m. Council Chambers, 276 Fourth Avenue ROLL C_~LL Councilmen present: Mayor Hyde, Councilmen Scott, Gillow (arrived 8:21 p.m.), Cox, McCandliss Councilmen absent: None Staff present: City Manager Cole, Assistant City Attorney Harron, Assistant City Manager Asmus, Development Services Administrator Robens The pledge of allegiance to the Flag was led by Mayor Hyde followed by a moment of silent prayer. 1. APPROVAL OF l(Ilql~l~S for the meetings of October 2 and 21, 1980 MSC (Cox/McCandliss - 4-0) that the minutes be approved, copies having been sent to each Councilman. (Councilman Gillow was absent for the vote.) 2. SP~CIAI. OP. DEP. S OF TME DAY (None) 3. ORAL ~ICATIONS a. James Matherl¥, 402 Oaklawn Avenue, Chula Vista, read a statement in opposition to the Tijuana Rapid Transit and the increasing national debt. 4. WRI'i-£~N C~IUNICATIONS (None) PUBLIC HEALINGSAIIDRELATED RESOLUTIONS ANDORDINANCES 5. PUBLIC HEARING CONSIDERATION OF APPEAL OF PLANNING COMMISSION'S APPROVAL OF EXTENSION AND EXPANSION OF VARIANCE PCV-80-1 FOR EXEMPTION FROM THE WEST TO EAST DEVELOPMENT POLICY OF TIlE EL RANCHO DEL REY SPECIFIC PLAN This being the time and place as advertised, Mayor t~de opened the public hearing. On November 20, 1979 a vote of the Council failed to overturn the Planning Commission's approval of a zone variance permitting development on 2.6 acres located on the north side of East "H" Street, west of Otay Lakes Road. The variance requested an exemption from the "west to east development policy" to allow the property to develop before a plan for the construction of "H" Street has been approved. Since the original approval of the variance, the property has changed hands and is now owned by Huffman Construction Company. At the suggestion of the Planning staff, they acquired an adjacent 1.4 acre parcel which it was felt could not logically be developed by itself. Director of Planning Peterson said the variance will expire on November 20, 1980 and Huffman Construction Company requested an extension of the variance and its expansion in area to allow time for the preparation and processing of revised plans for the development of the combined 4 acre area. The Planning Commission approved the request on September 23, 1980 and pursuant to Council's instructions, the City Manager appealed the Commission's decision to the Council. Mr. Peterson explained that progress has been made on plans for the construction of "H" Street on a "fair share" formula in which each developer in E1 Rancho del Rey can determine what his obligation for the Street will be. Ne said staff is recommending that the approval of the Planning Commission be upheld. Michael B. Witte, 3232 Fourth Avenue, San Diego (representing the applicant), explained that they acquired the additional 1.4 acres at the suggestion of the City staff and in revising their development plans, they had a time problem necessitating the request for an extension of the variance and the expanded plan. City Council Meeting -2- October 28, 1980 Dick Brown (representing the Gersten Company), stated they agreed the 1.4 acre parcel should be included in the Huffman project and they negotiated the sale contingent upon Council approval of the development plan and a final map being recorded. There being no further comments, either for or against, the public hearing was declared closed. Councilmen Scott said he believed, in all fairness, the request should be supported due to staff's request that the additional 1.4 acres be included in the project. MSUC (Scott/Hyde) that the Council uphold the Planning Commission decision with an appropriate resolution to be brought back. Councilmen Scott said he is still not in favor of any variance from the principle of the "west to east" development policy. 6. PUBLIC HEARING CONSIDERATION OF COMMUNITY DEVELOPMENT BLOCK GRANT PERFORMANCE This being the time and place as advertised, Mayor Hyde opened the public hearing. Each year the City must hold a public hearing on its performance with the Community Development Block Grant funds already received. A summery report was submitted to the Council covering activities on all projects in the last twelve months. Community Development Director Desrochers said projects are moving on schedule and it is anticipated the City will be able to utilize Block Grant monies to acquire Iow cost housing sites and to find sites acceptable to the community within the available funds. In response to a query from Councilwoman McCandliss, Mr. Desrochers said consideration is being given to rebudgeting funds from Crime Prevention (BG56) to the Memorial Park project. Jerry Valk, 291 Camino Vista Real, Chula Vista, spoke against the purchase of expensive sites and suggested that funds be utilized to acquire a mobile home park for the elderly. There being no further comments, either for or against, the public hearing was declared closed. RESOLIITIONS~I) ORDINA~CES, FIRST RF. A1)ING 7. RESOLUTION N0.10305 ACCEPTING PUBLIC IMPROVEMENTS, ROSEBANK SEWER PUMP STATION BYPASS Noveco, Inc., has completed the construction of sewer facilities to eliminate the Rosebank Sewer Pump Station. A final inspection was made on October 7, 1980 and all work was found to be in accordance with contract documents and to the satisfaction of the City Engineer. RESOLUTION OFFERED by Mayor Hyde, the reading of the text was waived by unanimous consent, passed and adopted by a unanimous vote. 8. RESOLUTION N0.10306 GRANTING A 19 DAY EXTENSION TO CONTRACT FOR THE INSTALLATION OF STREET LIGHTS ON FOURTH AVENUE BETWEEN "F" AND "G" STREETS Perry Electric Company requested a 19 day extension to the contract due to a delay in receipt of street light poles. This delay was documented in a letter from the manufacturer and staff recommended approval. RESOLUTION OFFERED by Mayor Hyde, the reading of the text was waived by unanimous consent, passed and adopted by a unanimous vote. 9. RESOLUTION N0.10307 APPROVING SUPPLEMENTAL AGREEMENT NO. 2 TO EXISTING LOCAL AGENCY-STATE AGREEMENT NO. 11-5203 COVERING FEDERAL AID PROJECTS (Third Avenue Project; "G" to "K" Streets) Article II, paragraph 2, of the master agreement provide~ for Supplemental Local Agency-State Agreement to designate the Federal funds requested with metching funds to be provided by the State and City. The California Department of Transportation has prepared Supplemental Agreement No. 2 which sets forth the funding for the Third Avenue Widening Project. City Council Meeting -3- October 28, 1980 Staff recommended that Council approve the supplemental agreement and authorize expenditure of $109,735 for deposit to the State prior to award of the contract. RESOLUTION OFFERED by Councilman Gillow, the reading of the text was waived by unanimous consent, passed and adopted by a vote of 4 - 0 with Councilman Scott voting 10. RESOLUTION NO.10308 URGING VOTERS TO VOTE IN FAVOR OF PROPOSITION 8 Citizens for Proposition 8 requested the Council to support Proposition 8 on the November ballot, indicating the Proposition provides (1) protection of fish, wildlife, and water resources in Northern California°rivers; and (2) streamlined procedures to handle any litigation brought against the Peripheral Canal to avoid unwarranted delays. Councilman Cox reported that the Legislative Committee considered this Proposition and it is their recommendation the Council support it based on recommendations and information from the Metropolitan Water District and also the San Diego County Water Authority, and noting it would expedite delivery of water to Southern California by establishing procedures to settle legal disputes more rapidly. RESOLUTION OFFERED by Councilman Cox, the reading of the text was waived by unanimous consent, passed and adopted by a unanimous vote. lla. REPORT ON NEGOTIATED PROPERTY TAX DISTRIBUTION - McCANN-GREENWOOD REORGANIZATION b. RESOLUTION NO.10309 ACCEPTING NEGOTIATED PROPERTY TAX EXCHANGE RELATING TO JURISDICTIONAL CHANGE - McCANN-GREENWOOD REORGANIZATION The McCann-Greenwood Reorganization has never been completed due to the City's and the County's inability to arrive at a tax distribution formula. Negotiations with the County in recent days have developed a percentage distribution of taxes between the City and the County that County staff is now ready to recommend to the Board of Supervisors. Assistant City Manager Asmus discussed the formula, noting the City will receive in excess of 27% of all taxes from the property as compared to the 13.57% received from the ADMA annexation. He said staff is not ready to accept this distribution in all instances, but felt it is appropriate for the McCann-Greenwood property and recommended approval. Ms. Catherine McCann (owner) said they are faced with an emergency situation as the prospective buyers have set a deadline for purchase of the property which is contingent on the completion of the annexation. RESOLUTION OFFERED by Councilman Scott, the reading of the text was waived by unanimous consent, passed and adopted by a unanimous vote. COnTInueD HATTERS AND SECOND R~ADING OF ORDINANCES 12. RESOLUTION NO.10310 ACCEPTING BIDS, AWARDING CONTRACT AND AUTHORIZING EXPENDITURE OF FUNDS FOR WINDOW COVERINGS IN CITY HALL (Continued from the meetings of October 14 and 21, 1980) When this item was first presented for consideration, Council suggested an alternative to the original recommandation. This alternative would provide mini-blinds in all of City Hall except for the Council wing, which would have drapes. The item was continued as negotiations were required with both California Canvas and Sears. The Purchasing Agent contacted both companies and staff recommended that (1) the contract for installation of mini-blinds be awarded to California Canvas and the contract for drapes be awarded to Sears; and (2) the expenditure of $5,670 be authorized from City Hall Renovation Fund. RESOLUTION OFFERED by Councilwoman McCandllss, the reading of the text was waived by unanimous consent, passed and adopted by a unanimous vote. 13. REPORT ON GOLF COURSE JOGGING TRAIL MATERIAL In July, 1980 the Council accepted the Ad Hoc Committee's report on the golf course jogging and equestrian trail and requested that an alternative paving material be investigated. City Council Meeting -4- October 28, 1980 In a written statement, Director of Parks and Recreation Hall reported that after surveying joggers, sports stores, Southwestern College and the YMCA, a list of materials was compiled and evaluated. Considering the terrain, joggers' preference, construction and maintenance costs, a graded surface with stone chips appears to be the best surface; therefore, it was recommended the Council authorize construction of the trail and approve substitution of hard packed dirt stabilized by stone chips for the decomposed granite surface specified in the plans. MSUC (Scott/Hyde) that the report be accepted. 14. ORDINANCE NO. 1925 ESTABLISHING SPEED LIMITS ON BAY BOULEVARD BETWEEN "L" STREET AND PALOMAR STREET - SECOND READING AND ADOPTION The 40 mph speed limit has been in effect on Bay Boulevard for eight months with no reported problems. The ordinance was placed on first reading at the meeting of October 21, 1980. IT WAS MOVED by Councilman Scott that the ordinance be placed on second reading and adopted and that the reading of the text be waived by unanimous consent. The motion carried unanimously. 15. ~I~RT(S) OF TME CIT~A~R a. REPORT ON INCREASE OF MEMBERSHIP DUES FOR NATIONAL LEAGUE OF CITIES Beginning January 1, 1981 Chula Vista's membership dues in the National League of Cities will increase from $1,450 to $1,813. The Council asked staff to evaluate the services provided by the League and recommend whether the membership should be renewed. Based on investigation and evaluation, staff recommended the Council approve membership renewal. MSUC (Cox/McCandliss) that the report be approved. b. REPORT ON ADMINISTRATIVE STRUCTURE FOR CONTINUATION OF AUTOMATED REGIONAL JUSTICE INFORMATION SYSTEM (ARJIS) As the result of staff's input, the ARJIS Joint Powers Agency Committee (members of the Comprehensive Planning Organization Board) modified some provisions of their original proposal. After evaluating the alternatives, the City Manager recommended that the Council (1) reaffirm its desire to participate in ARJIS; (2) reject both alternatives suggested by the Committee; and (3) indicate the City's desire to: (a) create a separate joint powers authority unrelated to CPO; (b) appoint a board of directors of the new joint powers authority composed of the City Manager of San Diego City, the County Chief Administrative Officer, and three other city managers selected by the San Diego County City Managers' Association; (c) require the Board to contract with an appropriate agency for necessary administrative staff; and (d) require the Board to contract with an appropriate entity to provide staff and computer equipment to maintain and operate the system. Council discussion ensued with staff regarding (1) the difference between this proposal and the original concept; (2) the proposal has been distributed to the cities for consideration of a Joint Powers Agre~nent and no alternatives had been suggested; (3) concern that action at this time may be premature; (4) suggestion that another proposal should be given to the Comprehensive Planning Organization. IT WAS MOVED BY Councilman Scott that this item be continued until after the next CPO meeting to see if alternatives can be presented at that meeting by the City of Chula Vista or some other political body. The motion died for lack of a second. M~yor Hyde spoke in favor of having the CPO act as the ARJIS Board as being the most appropriate body to perform this function. MS (Cox/Hyde) that the recommendations of the City Manager be accepted as outlined in his memorandum. City Council Meeting -5- October 28, 1980 Mayor Hyde expressed his concern that the system is an important function involving the entire region with policy matters that should be handled by elected officials, and stated he felt offering alternatives at this time would not be a wise move. Ite asked if the intent of the motion is for the Council to adopt the recommendation of the City Manager as the Council's proposal for the ARJIS plan and send it forward to CPO for their consideration at this time. Councilman Cox said this was the intent of his motion. }~yor Hyde spoke against the motion, stating it does not have the support of city managers as a group and he is not aware of any support from member agencies. He reiterated the importance of having elected officials as the Board of Directors. THE MOTION CARRIED by a vote of 4 - 1 with Mayor Hyde voting "no." MS (Scott/Cox) that the other cities be informed of the action taken and give them the position paper on the action, and that a representative from the staff present the Council's position to the CPO at their next meeting. THE MOTION CARRIED by a vote of 4 - 1 with Mayor Hyde voting "no." c. City Manager Cole requested an Executive Session for possible litigation. MSUC (McCandliss/Cox) that an Executive Session be held at the conclusion of the agenda as requested. d. Mr. Cole referred to the Council Tour scheduled for November 15. He asked if the Council would like to indicate any ideas or desires for the tour. Council discussion ensued with suggestions for a walk through The Glenn, a tour of the Bayfront, including the area where the Port District is planning a recreation vehicle park, and a suggestion that consideration be given to having the Port District provide a beach area. MSUC (Hyde/McCandliss) that a portion of the Bayfront be included in the tour. e. At the City Manager's request, Director of Planning Peterson outlined the itinerary for the tour to Orange County on Thursday, October 30: The Tour will start at the Civic Center at 8:00 a.m. and arrive in Orange County at 11;00 a.m. for a meeting with a members of the Board of Supervisors; a presentation will be made by their staff with a question and answer period followed by lunch; further discussion and a visit to three inclusionary housing sites and a meeting with developers on site; return to the Civic Center about 5:00 p.m. REPOIT$ OF CITY OFFICERS AND DEPAI~NTREADS 16. REPORT ON COOPERATION AGREEMENT WITH COUNTY OF SAN DIEGO REGARDING HOUSING BOND ISSUE The County of San Diego requested the City to enter into an Agreement of Cooperation to allow the County to market mortgages in Chula Vista resulting from their proposed mortgage revenue bond issue. The County was notified that the City would only enter into the agreement if a "fair share" geographical allocation of the mortgages was made. Subsequently staff informed the Council that the County would make no geographical allocation. In accordance with Council direction, the Housing Coordinator investigated potential participation in the County program by developers and lenders operating in Chula Vista. In a written statement, the Community Development Director reported that the investigation and study was completed and that staff recommended the Council not enter into the Agreement of Cooperation and inform the County that geographical allocation of mortgages would cause a reconsideration of City participation. MSUC (Scott/McCandliss) that the staff recommendation be accepted. 17. REPORT ON CONCERNS OF AREA RESIDENTS ON "C" STREET BETWEEN SECOND AND NORTH GLOVER REGARDING TRAFFIC HAZARD On September 23, 1980 the Council heard a presentation regarding the traffic hazards along "C" Street with a petition for the installation of a sidewalk for the safety of school children. The item was referred to the Safety Com~mission and staff. City Council Meeting -6- October 28, 1980 In a written report the City Engineer said staff is recommending that Council (1) direct the Street Division to grade the shoulder along the southerly side of "C" Street between North Glover and Second Avenue and trim a tree extending into the paved right of way to provide a walking area for the school children; and (2) direct staff to consider in the 1981-82 budget a project to improve the sidewalks in this area using CIP funds and/or investigate the formation of an Improvement Act district to require the construction of missing improvements. The Safety Commission accepted the staff recommendation for graded shoulders and further requested that staff study the alternative of installing a permanent sidewalk. MSUC (Scott/Gillc~) that the staff report be accepted and staff recommendation implemented. 18. REPORT ON STARLIGHT YULE PARADE REQUEST The Town Centre Business and Professional Association requested a waiver of fees and Police Department assistance for the 18th Annual Starlight Yule Parade to be held Monday, December 1, 1980 at 6 p.m. In a written statement, the Director of Parks and Recreation recommended that Council approve the request subject to staff conditions. MSUC (Cox/Scott) that the request be approved subject to staff conditions. 19. REPORT ON SEPARATE ZONES FOR CONDOMINIUMS AND APARTmeNTS On June 10, 1980 Council expressed concern about the conversion of apartments to condominiems and asked staff to evaluate the feasibility of establishing separate zones for apartments and for condominiums. In a written statement, Director of Planning Peterson reported the City Attorney has investigated the matter which is now being considered by the City of San Diego and he has some reservations about this approach. Mr. Peterson said he is unable to find any rationale to distinguish between apartments and condominiums from a land use planning standpoint and doubts exclusive apartment zoning would be effective in bringing about the construction of more apartments. He recommended that it be determined not to develop separate zones for condominiums and apartments. Councilman Scott said he would like to trail this report until there is more information, both from literature available and from the study being done by the City of San Diego. MS (Scott/Gillow) that this report not be accepted, but merely filed, and that the Council reiterate it would like to have a more detailed report of those actions of the City of San Diego and whatever information may be derived at a later date. Mayor Hyde suggested that the Council ask for input from the South Bay Board of Realtors, the Chamber of Commerce and from local developers. Councilman Scott included this in his motion. Councilman Gillow agreed and the MOTION CARRIED unanimously. 20. REPORT ON LIBRARY CABLE TELEVISION In August 1980 the Council expressed interest in what obligations Mission Cable has to the City of Chula Vista. The City Librarian submitted a written report noting the terms of the franchise agreement and discussed the following options available to the City: (1) a dedicated government channel for Chula Vista; (2) shared (inter-municipal) government access channel; (3) "composite" shared channel; and (4) in-house facility. He stated a moderate amount of staff time would be necessary to continue this investigation. MSUC (Hyde/Cox) that the report be accepted. I'~AYOR*S REI*ORT a. Mayor Hyde said there is a vacancy on the Board of Appeals. He appointed John Winkelman to this vacancy. MSUC (Scott/Cox) that the appointment be ratified. b. Mayor Hyde said he has appointed Clifford Roland to the Board of Ethics and asked for ratification. City Council Meeting -7- October 28, 1980 MSUC (Cox/}~cCandliss) that the appointment be ratified. c. Mayor Hyde stated he has appointed Doris Moore to the Library Board of Trustees and asked for ratification. MSUC (Cox/Gill~) that Ms. Moore's appointment be ratified. d. Mayor Hyde referred to the memorandum from the City Attorney concerning access to the Chula Vista Woods Subdivision and requesting Council direction as to whether the matter should be set for public hearing again. MS (Hyde/McCandliss) that this matter be referred to the City Manager for study and report back to the Council. In response to a query from Councilrm~n Scott, Mr. Cole said he has not contacted or discussed the access with the Engineering Department, but there appears to be a public purpose being served by acquiring the right of way. He said it might be sufficient for the City to support the Otay Municipal Water District in acquiring the right of way. b~yor Hyde questioned whether the City should take the initiative on this matter. He withdrew his motion. Councilwoman McCandliss withdrew the second. MSUC (Scott/Hyde) that no action be taken on the note from the City Attorney and that any action would have to come from someone other than the City. e. Mayor Hyde reported that Mr. Norbert Stein contacted him and discussed the continued problem of litter at freeway intersections, e.g., 1-805 and "L", 1-805 and "H", etc. He said it was suggested there might be a number of senior citizens who would be a volunteer task force to police these areas. MSUC (Hyde/Scott) that this suggestion be referred to the City Manager to consider under the City's volunteer program with a report back to the Council. f. Mayor Hyde reported that the Comprehensive Planning Organization put out a draft regional transportation plan. A copy was forwarded to all cities and a special briefing was held on it. MSUC (Hyde/Scott) that the City Manager schedule an abbreviated version of the briefing by the Transit Coordinator, with or without the assistance of the CPO staff, on the draft regional transportation plan. COUNCIL Councilman Cox referred to publication of the California League of Cities on sharing ideas and saving dollars, noting that the September edition had an example of what the City of Anaheim is doing in trying to expedite the processing of plans in their city with a program called the "Supper-Stamp Program." MSUC (Cox/Scott) that this suggestion be referred to the City Manager for a report back to the Council. Councilman Gillow noted that Election night is a week from today. MSUC (Gillow/Cox) that the Council meeting on Tuesday, November 4 start at 6;00 p.m. MSUC (Scott/Hyde) that the Port District be contacted and asked how they feel about a beach on the south side of the inner harbor, or other suitable location. Mayor Hyde reported that Hr. Norm Black has determined he will be unable to take the time to serve on the San Diego Transit Board and Chula Vista needs another nominee to recommend to the City of San Diego. He asked for suggestions from the Council. City Council Meeting -8- October 28, 1980 HECESS The Council recessed to the Redevelopment Agency meeting at 10:00 p.m. and the Council meeting reconvened at 10:02 p.m. ~C~TIVE SESSION The Council recessed to Executive Session for possible lititation at 10:02 p.m. and the City Manager reported that the meeting reconvened at 10:25 p.m. ADJOU~I~NT at 10:25 p.m. to the Council Tour on October 30 and to the meeting scheduled for Tuesday, November 4, 1980 at 6:00 p.m. JENNIE bi. FULASZ City Clerk Deputy City Cl~rk -