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HomeMy WebLinkAboutcc min 1981/11/12 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Thursday, November 12, 1981 - 4:00 P.M. Council Conference Room, City Hall ROLL CALL Councilmen present: Mayor Cox, Councilmen McCandliss, Scott, Gillow Councilmen absent: Councilman Scott was excused at 4:30 p.m. Staff present: City Manager Cole, Development Services Administrator Robens, Director of Building & Housing Grady, Transit Coordinator Gustafson 1. SOLAR ENERGY CITY REQUIREMENTS City Manager Cole commented on the agenda statement prepared by Director of Build- ing and Housing Grady, noting that the recommendations were changed from the originally drafted statement. Staff is now recommending an ordinance similar to the City of Carlsbad which is to require pre-plumbing for hot water tanks and future collectors. Director of Building and Housing Grady referred to flip charts and presented the historical background of Council consideration of a policy of energy and water conservation in Chula Vista. Staff's initial report was devoted totally to energy conservation; the priority item taken from that report was solar water heating, and on March 12, 1981, a solar water heating ordinance was presented to Council for consideration. Subsequently, as a result of testimony presented by individuals representing various segments of the solar energy and construction fields at a meeting held on July 28, 1981, Director Grady recommended that the ordinance be drafted to require pre-plumb- ing for solar hot water systems in residential buildings. Director Grady gave the following rationale for the recommendation to require only pre-plumbing: (1) due to high interest rates, the cost of residential units would be increased signifi- cantly with installation of total solar water heating systems; (2) higher housing costs would reduce the number of qualified buyers; (3) pay back periods for the entire unit would exceed ten years, whereas three to five years is the estimated pay back period for pre=plum~ing;(4) recent energy audits of Chula Vista's municipal buildings demonstrate that energy savings can be realized by solar orientation of building sites, adequate insulation and other passive means. In addition, he noted that San Diego County has issued more permits for retrofit systems than for new buildings. Council questions and discussion related to flexibility of the ordinance; the necessity for pre-plumbing; and application of the ordinance on construction tech- niques. Dick Brown, representing the Gersten Company, expressed support of the staff recom- mendation, and requested flexibility in the ordinance to allow installation of copper pipe only up to the attic space since the exact point for the collector panels would be unknown at that point of construction and also because there are so many different collectors available. MSUC (Scott/McCandliss) to adopt the staff recommendation to prepare an ordinance that would require pre-plumbing and a space for the hot water tank for future solar col lectors. STANFORD RESEARCH INSTITUTE GRANT APPLICATION - CADILLAC-FAIRVIEW Mayor Cox commented that Cadillac-Fairview's grant application to Stanford Research Institute has been accepted for funding contingent upon favorable action by the Planning Commission and Council. If the development is approved, the research would be conducted through the Argonne National Laboratory to study techniques that have commercial, residential and industrial applications involving photo- access orientation, construction features of homes, shared energy systems, recap- turing heat generation. City Council Meeting -2- November 12, 1981 2. SCOOT FIVE YEAR PLAN UPDATE Transit Coordinator Gustafson highlighted the plan prepared by the consultant, D ¢ Associates, in July 1981, and commented on four main issues: (1) service reduction Chula Vista Transit (CVT) and expansion of HandYtrans to operate as a general public dial-a-ride service; (2) organization of HandYtrans under SCOOT; (3) contract operation; (4) purchase of buses. Mr. Gustafson reviewed the main components of the Five Year Plan report and provided statistical data reflecting increased passengers and passenger revenue, and a 50% increase in total fare box revenues. He explained that increased rider- ship, increased fare and revenue from regional pass sales have contributed to the significant increase in total fare box revenue. He reported adecline in operatin§ costs of 3%; 12% decrease in net cost and a slight decrease in revenue miles, and stated that fewer operating miles this year have resulted in reduced costs and increased revenue. Performance indicators reflect a positive trend compared with FY 1980-81 due in part to improved operating environment, i.e. physical improve- ments to the system including rehabilitation Of buses resulting in increased dependability; cooperation with many regional coordination efforts (trolley and pass sales revenue) and implementation of recommendations contained in the Five Year Plan regarding last year's system. Those recommendations related to reduction of service in unproductive areas; elimination of Route 707; restructuring of Route 703;and increasing service on Route 701 and 702. The Transit Coordinator summarized the funding and operations issues contained in the Plan. He recomended that Council defer action on the operational recommenda- tions to further reduce fixed route service and expand HandYtrans. The recommenda- tiop was made to Q~ganize'~VT, an~ H~nqYtrans ~nde~sCQOT in p~der to administratively combine all transl~ in Chu/a vista unoer one uoaro aha possiD!y enable greater cooro- ination with other services in other jurisdictions, He requested Council action in support of that recommendation commenting ~hat he would then investigate the legal and financial implications of that recommendation. Mr. Gustafson Pequested approval of the recommendation to buy buses, indicating that ownership of equipment would enable the system to be more competitive and would provide more control over maintenance. Development Services Administrator Robens concurred with that recommendation and indicated that staff will investigate funding either through direct purchase or lease/purchase. ACTION ON THE STAFF RECOMMENDATIONS Council direction was requested on the development of an acquisition plan for buying buses; preparation of documentation transferring HandYtrans to SCOOT; and continuation of present Chula Vista Transit contract service and operation of HandYtrans, without expansion. MS (Cox/Gillow) to accept the report on the Five Year Plan and not adopt it as a policy document at this time, and to accept the recommendations of staff as itemized. ACTION ON THE MOTION Council comment and discussion related to length of time of the acquisition plan; the possibility of purchasing rehabilitated buses (1974-75 ~odels); approximate cost of $65-70,000 each, lasting 20 to 25 years; sources of funding. The motion passed by the following vote: AYES: Mayor Cox, Councilmen McCandliss, Gillow Noes: None Absent: Councilman Scott 3. CITY MANAGER'S REPORT a. City Manager distributed revised Council calendars; he noted that Mayor Cox will be out of town for the November 19 Redevelopment Agency meeting and said that all items could be carried over to the regular meeting of December 3. MSUC (McCandliss/Cox) to reschedule the Redevelopment Agency meeting to December 3. Mayor Cox questioned Council regarding the regular meeting of December 29th. MSUC (Cox/McCandliss) to cancel the meeting of December 29, unless there is an emergency. City Council Meeting -3- November 12, 1981 3. CITY MANAGER'S REPORT (Continued) b. Mr. Cole commented on the regional ITDC workshop on January 22 and 23 and dis- tributed registration forms. c. Mr. Cole said that the Department of Policy Analysis and Program Evaluation. has negotiated an agreement for data processing services with the City of Santee and that the contract will be coming before Council. In addition, proposals have been submitted to National City, the Housing Authority of the County of San Diego, and Imperial Beach has indicated that they will be expanding use of Chula Vista's system. 4. MAYOR'S REPORT a. Mayor Cox reminded Council of the SANDAG forum for elected officials scheduled for November 20, 1981. b. MSUC (Cox, McCandl~s$) for a Closed Door Session to discuss personnel matters at the conclusion of the Council Conference. 5. COUNCIL COMMENTS Councilwoman McCandliss requested that efforts be made to deliver Council Conference packets sooner than the Tuesday preceding Thursday conferences. CLOSED DOOR SESSION Council adjourned to Closed Door Session at 4:50 p.m. The Deputy City Clerk was excused and the City Manager reported that the Session ended at 5:05 p.m. ADJOURNMENT at 5:05 p.m. to the regular meeting of Tuesday, November 17, 1981 at 7:00 p.m. JENNIE M. FULASZ, CMC, CITY CLERK By '~ '/ ~ ElizaBeth W. Conti, Deputy City Clerk