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HomeMy WebLinkAboutcc min 2003/10/07 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA October 7, 2003 4:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 4:11 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Davis, McCann, Rindone, Salas, and Mayor Padilla ABSENT: Councilmembers: None ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and Assistant City Clerk Norris PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · INTRODUCTION BY ACTING DIRECTOR OF PLANNING AND BUILDING JIM SANDOVAL OF THE EMPLOYEE OF THE MONTH, CAROLYN DAKAN, PLANS EXAMINER Acting Planning & Building Director Sandoval introduced employee of the month Carolyn Dakan. Mayor Padilla read the proclamation, and Deputy Mayor Rindone presented it to Ms. Dakan. · PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION DECLARING OCTOBER AS NATIONAL ARTS AND HUMANITIES MONTH IN THE CITY OF CHULA VISTA Robert McGlade, Vice Chair for the Cultural Arts Commission, thanked the Council for supporting the arts in the community. Mayor Padilla then read the proclamation, and Deputy Mayor Rindone presented it to Mr. McGlade. · PRESENTATION BY JUSTIN AUGUSTINE, AMERICAN TRANSIT CORPORATION (ATC) REGIONAL VICE-PRESIDENT AND JEANNE SNYDER, ATC CHULA VISTA GENERAL MANAGER, OF CHULA VISTA TRANSIT'S DRIVER OF THE YEAR AWARD TO HOCHIMIN ALMAGUER Jeanne Snyder, ATC Chula Vista General Manager, introduced Chula Vista Transit's driver of the year, Hochimin Almaguer. She said that Mr. Almaguer has been with Chula Vista Transit since 1998; his attendance has been exceptional; and he has received many compliments from his passengers, supervisors and fellow employees. She added that Mr. Almaguer has also been instrumental in communicating traffic pattern changes within the City. ATC Regional Vice- President Justin Augustine then presented the award to Mr. Almaguer. The City's Transit Coordinator, Andy Tmjillo, also recognized and congratulated Mr. Almaguer. Transit Coordinator Trujillo then reported that the City's Transit Division was given the first- placeAt Will award at the American Public Transportation conference in Salt Lake City, Utah. SPECIAL ORDERS OF THE DAY (Continued) · PRESENTATION BY THE EASTLAKE COMPANY AND BUILDING INDUSTRY ASSOCIATION OF A CHECK TO THE CITY FOR THE CHULA VISTA BOYS AND GIRLS CLUB FROM THE TOUR D'ELEGANCE FUNDRAISER Kent Aiden, President of the San Diego County Building Industry Association, spoke about the success of the recent Tour D'Elegance event. He then introduced Dr. Emerald Randolph and John Clingan, representing the Boys and Girls Club, and presented them with a check from the event for $30,967. Mr. Alden stated that the Eastlake Educational Foundation was also selected to receive a donation, and he presented a check for $30,967 to Stan Canares, former Eastlake High School Principal, and a representative from Olympic View Elementary School. CONSENT CALENDAR (Items 1 through 11) Mayor Padilla noted that Item No. 10 would be continued to October 21, 2003, at the request of staff. 1. APPROVAL OF MINUTES of September 16, 2003. Staff recommendation: Council approve the minutes. 2. ORDINANCE NO. 2936, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2.46 OF THE CHULA VISTA MUNICIPAL CODE, CHANGING THE MEMBERSHIP REQUIREMENTS AND TERM OF OFFICE OF THE YOUTH ADVISORY COMMISSION (SECOND READING AND ADoPq'IO In April 2003, the Council approved re-establishing the City's Youth Advisory Commission for a four-year trial period. During the initial process to appoint new commissioners, it was determined that changes needed to be made in the ordinance related to membership requirements and term of office. This ordinance was introduced on September 30, 2003. (Assistant City Manager Palmer) Staff recommendation: Council adopt the ordinance. 3 A. RESOLUTION NO. 2003-419, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION IN SAID CITY ON TUESDAY, MARCH 2, 2004, FOR THE ELECTION OF TWO MEMBERS OF THE CITY COUNCIL, AS REQUIRED BY THE PROVISIONS OF THE CHULA VISTA CHARTER AND THE LAWS OF THE STATE OF CALIFORNIA RELATING TO THE CONDUCT OF ELECTIONS B. RESOLUTION NO. 2003-420, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADoFrING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS THEREOF FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, MARCH 2, 2004 Page 2 - Council Minutes 10/07/2003 CONSENT CALENDAR (Continued) C. RESOLUTION NO. 2003-421, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REQUESTING THE BOARD OF SUPERVISORS TO PERMIT THE REGISTRAR OF VOTERS TO PERFORM SERVICES FOR THE CONDUCT OF THE GENERAL MUNICIPAL ELECTION FOR THE CITY OF CHULA VISTA TO BE CONSOLIDATED WITH THE STATEWIDE PRIMARY ELECTION TO BE HELD ON MARCH 2, 2004 The purpose of the March 2, 2004 General Municipal Election is to select two Members of the City Council to fill Seats 3 and 4 for full terms consisting of four years, commencing December 2004. The proposed resolutions are required to give notice of the election, adopt regulations for candidates and request election services from the Registrar of Voters. (City Clerk) Staff recommendation: Council adopt the resolutions. 4. RESOLUTION NO. 2003-422, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT FOR EASTLAKE VILLAGE CENTER EAST, LOCATED AT THE NORTHEAST CORNER OF EAS~ PARKWAY AND OTAY LAKES ROAD, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT On August 7, 2003, Staff approved a conditional tentative parcel map waiver for the Eastlake Village Center East. The parcel map was approved and recorded, along with the associated agreements, on August 19, 2003. The project is located at the northeast comer of Eastlake Parkway and Otay Lakes Road and will consist of a Kohls department store and other smaller commercial vendors sharing the 9.5-acre site. Adoption of the resolution approves the grant of easements and maintenance agreement, required by the conditions of approval of said conditional tentative parcel map waiver. This agreement sets forth specific obligations and responsibilities for the maintenance by the Eastlake Village Center East project of certain landscaping improvements and facilities located within public right-of-ways adjoining the project. (Director of Engineering) Staff recommendation: Council adopt the resolution. 5 A. RESOLUTION NO. 2003-423, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TRANSFERRING $141,120 OF STORM DRAIN FUND APPROPRIATIONS FROM THE DRAINAGE BASIN CONSTRUCTION, EAST OF SECOND AVENUE PROJECT (DR-120) TO DRAINAGE FACILITIES MASTER PLAN (DR-154), AND APPROPRIATING $78,100 FROM THE TRUNK SEWER CAPITAL RESERVE FUND TO THE WASTEWATER MASTER PLAN (SW223) B. RESOLUTION NO. 2003-424, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PBS&J, FOR THE PREPARATION OF A WASTEWATER MASTER PLAN AND A DRAINAGE FACILITIES MASTER PLAN, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY Page 3 - Council Minutes 10/07/2003 CONSENT CALENDAR (Continued) On October 22, 2002, the Council approved an agreement with PBS&J for the preparation of a Wastewater Master Plan and a Drainage Facilities Master Plan. Since then, as work on the project proceeded, it became apparent that additional work would need to be done beyond what was defined in the original scope of work in order to complete the Drainage Facilities Master Plan and Wastewater Master Plan. (Director of Engineering) Staff recommendation: Council adopt the resolutions. 6 A. RESOLUTION NO. 2003-425, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE MASTER FEE SCHEDULE TO PERMIT PICNIC SHELTER RESERVATIONS IN CITY PARKS YEAR-ROUND, EFFECTIVE NOVEMBER 1, 2003 B. RESOLUTION NO. 2003-426, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2003/2004 BUDGET BY APPROPRIATING $2,000 FROM UNANTICIPATED REVENUES FOR HOURLY WAGES The picnic shelter reservation program was established in 1986 at Rohr and Eucalyptus Parks. The reservation dates have remained the same since the establishment of the program. Due to increased demand at parks throughout the City, it is now necessary to expand the reservations program to year-round. (Director of Public Works Operations) Staff recommendation: Council adopt the resolutions. 7. RESOLUTION NO. 2003-427, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $60,000 FROM TIlE AVAILABLE BALANCE OF THE PARK ACQUISITION AND DEVELOPMENT (PAD) FEE FUND FOR THE ACQUISITION OF REAL ESTATE APPRAISAL SERVICES FOR UNDEVELOPED PROPERTY IN OTAY RANCH RELATED TO A PROSPECTIVE UPDATE OF THE PAD FEE The City is in the process of analyzing the need to update the existing park acquisition and development fee, in particular the land acquisition component. The appraisals that are contemplated by this appropriation will form the basis of any future staff recommendations with respect to adjustments to the fee. (Director of General Services) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 2003-428, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A DESIGN BUILD AGREEMENT WITH ERICKSON-HALL CONSTRUCTION COMPANY FOR THE PROVISION OF SERVICES REQUIRED TO DESIGN AND CONSTRUCT FIRE STATION NO. 6, LOCATED AT EAST H STREET AND MT. MIGUEL ROAD IN THE ROLLING HILLS RANCH COMMUNITY OF CHULA VISTA, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Page 4 - Council Minutes 10/07/2003 CONSENT CALENDAR (Continued) The Council previously approved CIP project PS-126, which involves the construction of a completed and fully functional, 4,200 square-foot, two-bay fire station, including the facilities and site-work required to provide fire service to the eastern territories of the City. The project is ready to begin the design phase. Adoption of the resolution awards Erickson-Hall Construction Co. a design build agreement for Fire Station No. 6. (Director of General Services) Staff recommendation: Council adopt the resolution. 9. RESOLUTION NO. 2003-429, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN WILLDAN CORPORATION AND THE CITY OF CHULA VISTA TO PROVIDE BUILDING PLAN REVIEW, INSPECTION AND CODE ENFORCEMENT INSPECTION SERVICES, AND AUTHORIZING T}IE MAYOR TO EXECUTE SAID AGREEMENT Due to the continued high level of construction activity, the increase in commercial and industrial construction, and the expanded involvement of Code Enforcement in revitalization projects, staff prepared a request for proposal for plan check, inspection and code enforcement inspection services. Adoption of the resolution approves an agreement with Willdan Corporation (San Diego) for (1) plan review services and inspection and (2) code enforcement inspection services. (Director of Planning and Building) Staff recommendation: Council adopt the resolution. 10. RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PROPOSAL TO NAME THE OTAY RANCH VILLAGE SIX NEIGHBORHOOD PARK, "SANTA VENETIA PARK" On May 27, 2003, the City Council approved the Master Plan for the Village Six Neighborhood Park. In order to establish a stronger village identity, City staff, the Otay Ranch Company, and The McMillin Company have agreed to name the park, "Santa Venetia Park." Santa Venetia is one of the promenade streets that both of the developers of Village Six (Otay Ranch Company and McMillin Company) share in common. (Acting Director of Planning & Building) Staff recommendation: Council continue the item to October 21, 2003. 11. RESOLUTION NO. 2003-430, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT FOR USED OIL RECYCLING BLOCK GRANT NO. UBG9-03-0097 FROM THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH ADMINISTERING THE GRANT AND APPROPRIATING $85,231 TO IMPLEMENT THE GRANT Page 5 - Council Minutes 10/07/2003 The California Used Oil Enhancement Act requires the collection of four cents for every quart of lubricating oil sold, transferred, and imported into California from oil manufacturers. Chula Vista consumers pay four cents per quart into the fund when they purchase oil. The act mandates that the California Integrated Waste Management Board use a portion of the funds to provide block grants to local governments for used oil programs that encourage used oil recycling. (Director of Conservation and Environmental Services) Staff recommendation: Council adopt the resolution. ACTION: Mayor Padilla moved to approve staff's recommendations and Deputy Mayor Rindone's request to direct staff to report on the possibility of providing in-house plan/review services for the City (Item 9); and then offered the Consent Calendar, headings read, texts waived. The motion carried 5-0. ORAL COMMUNICATIONS Michael Eden, representing the Visually Impaired People's Services, spoke about the White Cane Law and invited Councilmembers to assist with the distribution of flyers at the second annual White Cane Safety Campaign on October 15, 2003, from 11:30 a.m. to 2:00 p.m., at the Chula Vista Department of Motor Vehicles. ACTION ITEMS 12. CONSIDERATION OF IMPLEMENTATION OF A CITY COUNCIL POLICY FOR THE DEVELOPMENT OF AFFORDABLE, FOR-SAI.F. HOUSING FOR LOW- INCOME BUYERS, INCLUDING: ESTABLISHMENT OF DEVELOPMENT OPTIONS, PROGRAM REQUIREMENTS, AND A PRIORITIZATION SYSTEM FOR THE SELECTION OF BUYERS Recently, the Council directed staff to provide information on how affordable, for-sale housing is developed and the factors that are considered to ensure the for-sale units are appropriately restricted as affordable. In response, staff assembled an Affordable Housing Working Group made up of builders, lenders, real estate professionals, the City's Housing Advisory Commission, and other industry stakeholders. The purpose of this group is to evaluate and provide input on a variety of existing and proposed housing policies, programs, and processes to assist staff and the City Council in effectively meeting the affordable housing needs of our residents and community. Adoption of the resolution accomplishes the group's first policy issue by establishing implementation guidelines for the development of affordable, for-sale housing. (Director of Community Development) RESOLU~ON OF THE CITY COUNCIL OF TIlE CITY OF CHULA VISTA DIRECTING STAFF TO PREPARE A CITY COUNCIL POLICY FOR THE DEVELOPMENT OF AFFORDABLE FOR-SALE HOUSING FOR LOW- INCOME BUYERS, INCLUDING ESTABLISHMENT OF DEVELOPMENT OPTIONS, ESTABLISHMENT OF PROGRAM REQUIREMENTS, AND ESTABLISHMENT OF A PRIORITIZATION SYSTEM FOR THE SELECTION OF BUYERS ACTION: Councilmember McCann moved to continue the item to October 14, 2003. Mayor Padilla seconded the motion, and it carried 5-0. Page 6 - Council Minutes 10/07/2003 ACTION ITEMS (Continued) 13. REPORT REGARDING FUTURE TRANSPORTATION PROJECTS SUBMi'i'i'ED TO SANDAG FOR THE PROPOSED TRANSNET EXTENSION (Continued from the meeting of September 16, 2003) SANDAG is currently in the process of working on a ballot measure to extend the TransNet program. The TransNet program is based on sales tax of one-half cent, and funds a variety of important transportation projects throughout the region. The current program expires in 2008. As part of the process, SANDAG has requested each local agency to submit proposed projects to be included in the extended program. (Director of Engineering) Deputy Director of Engineering Rivera reported on the transportation projects submitted to SANDAG. Deputy Mayor Rindone emphasized that the proposal is to extend the TransNet program and continue collecting the existing one-half-cent sales tax for the development of light rail transit and highway systems and the improvement of local roads in the City. The extension would not create a new or increased tax. Dave Gatzke, representing McMillin Companies, asked that the extension of La Media Road be included in the program, since with the deletion of Alta Road, there is only one north/south connection between the vital employment centers at Otay Mesa and the Eastern Urban Center and the residential component of Otay Ranch. Director of Engineering Swanson responded that it would be premature to include the La Media Road segment until the General Plan update has been completed. Deputy Mayor Rindnne stated that the City is working with SANDAG to expedite the project to relieve the congestion at the trolley crossings on E and H Streets. Councilmember Davis asked the timeframe for submitting requests to SANDAG. Mr. Pdvera responded that the current project list could be amended to add projects. City Manager Rowlands stated that the draft list of projects would come before the Council in December 2003, with the final adoption scheduled for April 2004. Councilmember Davis expressed concern that some projects would be considered too late for inclusion on the list. Director of Engineering Swanson responded that staff, along with Deputy Mayor Rindone and Mayor Padilla, are working closely with SANDAG to insure that the appropriate projects are included. ACTION: Deputy Mayor Rindone moved to accept the report. Councilmember Davis seconded the motion, and it carried 5-0. OTHER BUSINESS 14. CITY MANAGER'S REPORTS City Manager Rowlands announced a Town Hall meeting for the Otay Ranch community on October 15, 2003, from 4:30 p.m. to 7:30 p.m., at the Heritage Park community center. Page 7 - Council Minutes 10/07/2003 OTHER BUSINESS (Continued) 15. MAYOR'S REPORTS A. Ratification of appointment of Mark Weatherford to the Board of Ethics. ACTION: Mayor Padilla moved to ratify the appointment of Mark Weatherford to the Board of Ethics. Deputy Mayor Rindone seconded the motion, and it carried 5-0. B. Discussion and Council direction regarding membership in Heartland Communications Facility Authority (I-ICFA) and policy options. (Continued from the meeting of 9/30/03) Mayor Padilla expressed his concerns regarding policy administration and the inability of the joint powers authority to respond to the needs of the City. While the City currently contributes approximately 25% of the funding for the authority, as well as the largest mount of service, equipment and personnel, Chula Vista has little or no ability to guide policy or administration at a level commensurate with the City's level of need or risk. Upon review of the authority structure, Mayor Padilla believed that the authority was unable to adequately respond to the changes occurring in the organization. In addition to administrative and personnel issues, operational concerns were brought to the attention of authority staff by Fire Chief Perry's staff, and the authority was non-responsive. He stated that the appropriate course of action would be for the City to give notice consistent with the language in the agreement and withdraw from the authority. Fire Chief Perry spoke in support of Mayor Padilla's comments, stating that both operationally and functionally, the joint powers authority is not working for the City's Fire Department. City Manager Rowlands stated that Deputy Fire Chief Peter had expressed his frustrations regarding the operational impediments the City has experienced with Heartland dispatch, and, despite attempts to work with his peers to make changes, little, if any, recognition has been given by Heartland to the City's operational concerns and issues. Deputy Fire Chief Peter explained that he sits on the Operations Committee that gives direction to the Systems and Operations Manager of Heartland for dispatching services. He expressed frustration with the lack of flexibility within the committee to meet the operational needs of the City. Councilmember Davis agreed that the joint powers agreement had not worked out the way the City expected and expressed the need to look at providing a communications center to meet the needs of Chula Vista citizens. She stated that the City needs to give notice and ensure a timely separation from Heartland in order to avoid the possibility of incurring any further debt, and that the Council should direct staff to come back with suggestions on establishing a City communications center. Councilmember Salas spoke in support of the comments by Mayor Padilla and Councilmember Davis, stating that a dear incompatibility exists between the City and Heartland. Deputy Mayor Rindone spoke in support of the discussion and recommendation by Mayor Padilla and applauded his leadership on the issue. He suggested that one or two members of the Growth Management Oversight Commission (GMOC) be included in discussions regarding a fire communications center for the City. Page 8 - Council Minutes 10/07L?~03 OTHER BUSINESS (Continued) City Manager Rowlands stated that he would be meeting with the GMOC on Thursday, October 9, 2003, and he requested that two of its members be appointed at that meeting as representatives for future discussions regarding a fire dispatch center in the City. Mayor Padilla responded with an affirmative consensus by the Council. ACTION: Mayor Padilla moved (1) to direct the City Manager and staff, in consultation with the City Attorney, to give immediate and appropriate notice to Heartland consistent with the provisions in the existing joint powers agreement; (2) to direct staff to prepare an analysis and options for phased withdrawal, with the official removal date of July 1, 2004; (3) to direct staff to provide an analysis and options for fire and emergency medical dispatch from within the City of Chula Vista; and (4) to direct the City Attorney to provide an analysis to the Council as to the separation provision in the joint powers agreement, specifically as to the language that addresses the possibility of the City's continued obligation for new debts incurred by the authority after notice is given, but prior to the City's separation date. Councilmember Davis seconded the motion, and it carried 5-0. Mayor Padilla stated that he attended the recent opening of the Len Moore Skate Park. 16. COUNCIL COMMENTS · Councilmember McCann: Request for Council support for the concept of a family justice center for Chula Vista, and for directing staff to research the feasibility of creating one. Councilmember McCann reported that statistics have revealed a high incidence of domestic and family violence in the City, and he stated that protecting families and children from violence is a Council priority. He suggested looking into the establishment a family justice center, a one-stop shop to provide assistance to victims of family violence, such as counselors and advocates, legal advice, medical assistance, transportation, and nutrition counseling. ACTION: Councilmember McCann moved to direct staff to research the feasibility of placing a family justice center within the City. Deputy Mayor Rindone seconded the motion, and it carried 5-0. Councilmember Salas expressed the need to ensure that existing family resource centers be included to work collaboratively with any potential family justice center. · Deputy Mayor Rindone: Request for Council support to direct staff to re-examine new sewer charges. Deputy Mayor Rindone spoke regarding the recent sewer service charge adjustments, stating that many residents have received significant adjustments of 32% to 38%. ACTION: Deputy Mayor Rindune moved to direct staff to review and confirm that what has occurred is what was proposed to the Council at the meeting of July 22, 2003, and that staff provide the Council with a timely report and any recommendations regarding the sewer service charge adjustments. Mayor Padilla seconded the motion, and it carried 5-0. Page 9 - Council Minutes 10/07/2003 OTHER BUSINESS (Continued) Councilmember Salas congratulated Councilmember Davis on the success of the recent wine tasting event at the Olympic Training Center that was organized by Councilmember Davis' Rotary Club. Councilmember Davis stated that the Christmas in October program would be held on Saturday, October 11, 2003, and that volunteers were still needed for the event. Deputy Mayor Rindone also congratulated Councilmember Davis and the Rotary Club for the recent wine tasting event. Deputy Mayor Rindone stated that he represented the Council at the recent 10th arlrlual Citizens Adversity Support Team (CAST) dinner. He congratulated the many dedicated citizens who have given countless hours of their time for personal intervention during times of tragedy, and who have responded to over 2,250 calls for service over the past decade. He also requested that a proclamation be awarded to Dr. Emerald Randolph, CAST Director, in recognition of a decade of service by CAST members. Councilmember McCann stated that he attended the Fire Station No. 7 open house, which was a great event with tremendous public participation. CLOSED SESSION Closed Session was cancelled and the following items were not discussed: 17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: San Diego Gas & Electric - Gas and Electricity Franchise (pertaining to public rights-of-way throughout the City of Chula Vista) City negotiators: David Rowlands, Jr., Sid Morris, Michael Meacham, Glen Googins Negotiating Parties: City of Chula Vista and San Diego Gas & Electric (various representatives) Under Negotiation: Price and terms of franchise conveyance 18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: The Chula Vista Municipal Golf Course on Bonita Road and adjacent acreage owned by the City Agency Negotiator: Sid Morris Negotiating Parties: City of Chula Vista (Sid Morris), American Golf Corporation (Brian Jackson) Under Negotiafon: Price, terms, and disposition of lease Page 10 - Council Minutes 10/07/2003 CLOSED SESSION (Continued) 19. CONFERENCE Wl'l'tt LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) ° City of Chula Vista v. Otay Land Company, LLC, a Delaware Limited Liability Company, et al. (GIC796139-1) 20. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) · One case ADJOURNMENT At 5:49 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of October 14, 2003, at 6:00 p.m. in the Council Chambers. Donna Norris, Assistant City Clerk Page 11 - Council Minutes 10/07/2003