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HomeMy WebLinkAboutcc min 2004/04/20 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA April 20, 2004 6:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:10 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 POLICE CHIEF EMERSON OF THE EMPLOYEE OF THE MONTH, NANCI PLOUFFE, INTEL ANALYST Chief Emerson introduced Ms. Plouffe. Mayor Padilla read the proclamation, and Deputy Mary Salas presented it to Ms. Plouffe. . PRESENTATION BY MAYOR PADILLA OF THE CONSTITUENT SERVICE AWARD Mayor Padilla presented the Constituent Services Award to Jeff Codling, Assistant Transit Coordinator, for his exceptional services to the community. . OATHS OF OFFICE: Armida Martin Del Campo, Housing Advisory Commission Jerrold Siegel, Mobilehome Rent Review Commission City Clerk Bigelow administered the oaths of office. Deputy Mayor Salas presented a certificate of appointment to Commissioner Del Campo, and Councilmember Rindone presented a certificate to Mr. Siegel, his appointee to the Mobilehome Rent Review Commission. . PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO DAVID MCCLURG, PRESIDENT OF THE DOWNTOWN BUSINESS ASSOCIATION, COMMENDING THEM FOR THEIR PROACTIVE EFFORTS IN ERADICATING GRAFFITI IN THE DOWNTOWN CHULA VISTA AREA Mayor Padilla read the proclamation, and Deputy Mayor Salas presented it to Mr. McClurg. SPECIAL ORDERS OF THE DAY (Continued) . RECOGNITION BY COUNCILMEMBER MCCANN OF BOY SCOUT TROOP 895 FOR WORKING ON THEIR CITIZENSHIP IN THE COMMUNITY MERIT BADGE Councilmember McCann introduced Boy Scout Troop 895 and presented members with a City pm. CONSENT CALENDAR (Items 1 through 12) Mayor Padilla noted that he would abstain from voting on Consent Item 7 due to the proximity of his residence to the proposed improvements. He also reported that Item 9 would be removed from the Consent Calendar and considered under Action Items. 1. APPROVAL OF MINUTES of March 23, March 25, and March 30,2004. Staff recommendation: Council approve the minutes. 2. ORDINANCE NO. 2958, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTION 19.54.020 AND ADDING SECTIONS 19.58.148 AND 19.58.245 TO THE CHULA VISTA MUNICIPAL CODE TO ALLOW AND REGULATE CERTIFIED FARMERS' MARKETS AND AMBULANCE SERVICES (SECOND READING) Adoption of the ordinance provides new regulations for certified farmer's markets and provides more flexibility for locating small-scale ambulance dispatch services throughout the City of Chula Vista. This ordinance was introduced on April 6, 2004. (Director of Planning and Building) Staff recommendation: Council adopt the ordinance. 3. ORDINANCE NO. 2959, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING ORDINANCE 2579, RELATING TO INTERIM PRE- SR-125 DEVELOPMENT IMPACT FEE (SECOND READING) In 1994, the Interim Pre-SR-125 Development Impact Fee (SR-125 DIF) was established to ensure that sufficient funds would be available to construct a contingent north-south transportation corridor should the SR-125 freeway not be constructed by CalTrans or not be constructed in time to serve impending development. With financing now secured, environmental constraints addressed, and construction underway for SR-125, City staff recommends that the fee be tolled. Staff also recommends that Ordinance 2579 be amended to allow transportation capacity enhancement improvements to be funded from fees already collected for SR-125 DIF. This ordinance was introduced on April 6, 2004. (Director of General Services, City Engineer) Staff recommendation: Council adopt the ordinance. Page 2 - Council Action Agenda April 20, 2004 ----~~----- ----.~ ---~---_.._-- -~-~~ CONSENT CALENDAR (Continued) 4. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECREASING THE EXISTING SPEED LIMIT ON ALBANY AVENUE BETWEEN ORANGE AVENUE AND MAIN STREET TO 25 MPH (FIRST READING) The California Vehicle Code requires that existing speed limits be verified every seven years and increased or decreased as needed. A recent traffic survey for Albany Avenue between Orange Avenue and Main Street was completed and it is recommended that the existing speed limit on this roadway be reduced to 25 mph. (Director of General Services, City Engineer) Staff recommendation: Council place the ordinance on first reading. 5. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A 25-MPH SPEED LIMIT ON PASEO DEL REY, BETWEEN EAST H STREET AND LAZO COURT, THEREBY AMENDING SCHEDULE X OF A REGISTER MAINTAINED IN THE OFFICE OF THE CITY ENGINEER (FIRST READING) The California Vehicle Code authorizes the establishment of local speed limits based on a traffic survey. A recent survey for Paseo del Rey between East H Street and Lazo Court was completed, and it is recommended that a 25-mph speed limit be established on this roadway. (Director of General Services, City Engineer) Staff recommendation: Council place the ordinance on first reading. 6A. RESOLUTION NO. 2004-105, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE JOINT USE AGREEMENT WITH THE SAN DIEGO COUNTY WATER AUTHORITY B. RESOLUTION NO. 2004-106, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE JOINT USE AGREEMENT WITH SDG&E C. RESOLUTION NO. 2004-107, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP OF CHULA VISTA TRACT NO. 01-11, OTAY RANCH VILLAGE 11 "A" MAP NO.2, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE VARIOUS PUBLIC STREETS AND EASEMENTS, APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS, AND APPROVING A SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 01-11, OTAYRANCH VILLAGE II "A" MAP NO. 2 D. RESOLUTION NO. 2004-108, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE DESIGNATING AND SETTING ASIDE OF CERTAIN CITY-OWNED REAL PROPERTY AS RIGHT-OF-WAY FOR STREET AND PUBLIC UTILITY PURPOSES FOR HUNTE P ARKW A Y Page 3 - Council Action Agenda April 20, 2004 .-..-- _. - . CONSENT CALENDAR (Continued) E. RESOLUTION NO. 2004-109, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT FOR OT A Y RANCH VILLAGE 11 "A" MAP NO- 2 Approval of joint use agreements with the San Diego County Water Authority and SDG&E provides the rights-of-way needed to proceed with approval of the Final "A" Map for Brookfield Shea Otay Village 11, Windingwalk. This development will provide 369 multi-family residential, a small amount of commercial, and "super block" lots that can be later subdivided with "B" maps. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolutions. 7. RESOLUTION NO. 2004-110, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SUBMITTAL OF FOUR GRANT APPLICATIONS TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) FOR FISCAL YEAR 2004/2005 TRANSPORTATION DEVELOPMENT ACT AND TRANSNET FUNDING FOR BICYCLE AND PEDESTRIAN CAPITAL IMPROVEMENTS The Transportation Development Act and the TransNet Program provide funding support for regional bicycle and pedestrian capital improvement projects. SANDAG will allocate those project funds to the City, based upon availability and our four Council-approved Fiscal Year 2004/2005 grant applications. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 2004-111, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR CONSTRUCTION OF THE TRAFFIC SIGNAL INSTALLATIONS AT EAST J STREET/PASEO DEL REY (PROJECT TF-294) AND CLUBHOUSE DRIVE/NORTH AND SOUTH GREENS VIEW DRIVE (PROJECT TF-308) TO AEC GRADING & PAVING, A JOINT VENTURE, DBA ACE ELECTRIC! AEC CONSTRUCTION Installation of traffic signals at the two subject intersections were approved and budgeted as part of the Fiscal Year 2003/2004 Capital Improvements Program (CIP). The scope of the projects includes the installation of fully actuated traffic signal systems and other work necessary to complete the projects. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolution. 9. Item 9 was moved to Action Items, following Oral Communications. Page 4 - Council Action Agenda April 20, 2004 ------- ------------------------- ----- -~----_..- - -~-- CONSENT CALENDAR (Continued) 10. RESOLUTION NO. 2004-114, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A BUDGET TRANSFER FROM THE PAVEMENT REHABILITATION PROGRAM FISCAL YEAR 2004 OVERLAY IN THE CITY OF CHULA VISTA PROJECT (STL-293) TO THE LOCAL STREETS PAVEMENT REHABILITATION PROGRAM IN THE CITY OF CHULA VISTA PROJECT (STL-300), ACCEPTING BIDS, AND AWARDING THE CONTRACT On March 3, 2004, the Director of General Services received sealed bids for this project. The work to be done consists of the application of rubberized emulsion aggregate slurry on various pavement locations in the City. It also includes the preparation, repairs, and other miscellaneous work related to the project. (Director of General Services) Staff recommendation: Council adopt the resolution. 11. RESOLUTION NO. 2004-115, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TRANSFER OF UNCLAIMED MONIES IN THE AMOUNT OF $86,373.08 FROM THE CASH BOND DEPOSIT FUND TO THE GENERAL FUND Currently the City has unclaimed monies in the amount of $86,373.08 in the cash bond deposit fund. This money was deposited by the Police Department in accordance with Article 3, Section 50050 of the Government Code. According to Government Code provisions, money that remains unclaimed for three years may become the property of the City after certain advertising requirements are met. This money is now eligible for transfer to the General Fund. (Police Chief) Staff recommendation: Council adopt the resolution. 12. RESOLUTION NO. 2004-116, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2004 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING UNANTICIPATED TASTE OF THE ARTS SPONSORSHIPS REVENUE IN THE AMOUNT OF $9,000 (4!5THS VOTE REQUIRED) Since January 1,2004, the Office of Cultural Arts has received sponsorships from various local businesses for the Taste of the Arts Festival to be held on April 18, 2004. Adoption of the resolution approves the appropriation of those funds. (Assistant City Manager Palmer) Staff recommendation: Council adopt the resolution. ACTION: Mayor Padilla moved to approve staff's recommendations and offered Consent Items 1 through 8 and 10 through 12, headings read, texts waived. The motion carried 5-0, except for Item 7, which carried 4-0-1 with Mayor Padilla abstaining due to the proximity of his residence to the proposed improvements. Page 5 - Council Action Agenda April 20, 2004 ----. ORAL COMMUNICATIONS Ana Perez thanked the Council for its support of public improvements in Oxford Park and the surrounding area. ACTION ITEMS 9A. RESOLUTION NO. 2004-112, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN ACQUISITIONIFIN AN CIN G AGREEMENT IN COMMUNITY FACILITIES DISTRICT NO. 07-1 (OTAY RANCH VILLAGE ELEVEN) B. RESOLUTION NO. 2004-113, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 07-1 (OTAY RANCH VILLAGE ELEVEN), AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF SPECIAL TAX BONDS OF THE DISTRICT, APPROVING THE FORM OF BOND INDENTURE, BOND PURCHASE AGREEMENT, PRELIMINARY OFFICIAL STATEMENT, AND OTHER DOCUMENTS, AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS The Mello-Roos Community Facilities Act of 1982 is a financing mechanism for funding the acquisition or construction of public infrastructure improvements from the proceeds of Community Facilities Districts bonds, which are repaid from an annual special tax, collected from the property owners within the district. There is no direct cost to the City. CFD 07-1 is primarily an acquisition district, wherein the developer constructs the public improvements and the City acquires them upon completion with funds derived solely from the sale of bonds. (Director of General Services, City Engineer) ACTION: Councilmember Davis offered Resolutions 2004-112 and 2004-113, headings read, texts waived. The motion carried 5-0. 13. CONSIDERATION OF ACCEPTANCE OF A STATUS REPORT ON VARIOUS CITY ENERGY ISSUES In response to direction from the Council, the report presented various energy issues currently being addressed by the City. (City Manager) Director of Conservation and Environmental Services Meacham presented the report on City issues and actions to date. David Huard, with Manatt Phelps Phillips, consultant to the City, discussed various rate structures, and Assistant City Manager Morris presented energy opportunities and issues to be addressed by the Council, including a City energy strategy and action plan. City Manager Rowlands provided background on City efforts and negotiations over the past 20 months, stating that the final package needs to reflect the needs of the City and its ratepayers and residents, as well as those of SDG&E. ACTION: Following Council comments and questions, Mayor Padilla moved to accept the report and schedule the matter for further discussion on May 13 or on the first date thereafter that Councilmembers are available. Councilmember Davis seconded the motion, and it carried 5-0. Page 6 - Council Action Agenda April 20, 2004 ------ '-~'----------'-'-' -..- ----'----'-~~~----- ~ ACTION ITEMS (Continued) 14. CONSIDERATION OF APPROVAL OF APPROPRIATION OF FUNDS FOR THE PURPOSE OF FUNDING ELECTRICITY AND GAS CONSULTANTS Adoption of the resolution approves the appropriation of $69,000 to fund work by the Municipal Energy Utility consultants, and to support the development of rules for implementing Community Choice Aggregation. Approximately $59,000 will fund the additional work by the Municipal Energy Utility consultants to conclude the peer review process, and to provide a more detailed analysis of SDG&E rate/revenue issues. The additional $10,000 is the City's potential contribution to the Local Government Commission to share costs for expert testimony before the Public Utilities Commission with twelve jurisdictions regarding the implementation of Community Choice Aggregation. (City Manager) Lupita Jimenez, representing South Bay Greens, endorsed Council's approval, stating that the City's commitment to renewable power is pragmatic, economical and visionary and is leading the way in San Diego County. ACTION: Mayor Padilla offered the following resolution, heading read, text waived: RESOLUTION NO. 2004-117, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $69,000 FROM THE AVAILABLE FUND BALANCE OF THE GENERAL FUND TO THE ENVIRONMENTAL SERVICES RESOURCE MANAGEMENT SUPPLY AND SERVICES BUDGET FOR THE PURPOSE OF FUNDING ELECTRICITY AND GAS CONSULTANTS The motion carried 5-0. 15. CONSIDERATION OF AUTHORITY TO ENTER INTO A DIRECT ACCESS AGREEMENT FOR ELECTRICITY SUPPLY FOR ELIGIBLE CITY FACILITIES On May 8, 2003, the California Public Utilities Commission (CPUC) issued a decision that determined the rights and obligations of "Direct Access" customers to switch between bundled electricity service and direct access. Under the decision, the CPUC authorized previous Direct Access customers to receive, evaluate, and state an intent to switch to direct access by April 17, 2004. Once a final selection is made, all eligible accounts are required to switch to direct access service on or before June 17, 2004. Adoption of the resolution authorizes the City Manager to enter into a direct access agreement with an energy service provider for electricity supply for eligible City facilities. (City Manager) ACTION: Councilmember Rindone offered the following resolution, heading read, text waived: Page 7 - Council Action Agenda April 20, 2004 . ._--~. .----------- ACTION ITEMS (Continued) RESOLUTION NO. 2004-118, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL BID PROCESS PURSUANT TO MUNICIPAL CODE SECTION 2.56.070 AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A DIRECT ACCESS AGREEMENT WITH AN ENERGY SERVICE PROVIDER FOR ELECTRICITY SUPPLY FOR ELIGIBLE CITY FACILITIES The motion carried 5-0. 16. CONSIDERATION OF ACCEPTANCE OF A REPORT REGARDING CURRENT CODE ENFORCEMENT ACTIVITIES (Continued from April 6, 2004) The report included a description of the expanded Code Enforcement section and emphasized new proactive enforcement programs. Also provided was a status update of current activities and additional planned enhancements. (Director of Planning and Building) Code Enforcement Manager Vacchi presented an update on the code enforcement enhancement program, including overall program objectives, proactive as well as reactive enforcement, the focus on partnerships within the community, interdepartmental coordination, community education and meetings, and the efforts to seek voluntary compliance. Mayor Padilla commented on the need to create partnerships and a proactive program to address issues in mobilehome parks. Deputy Mayor Salas concurred, stating that the serious safety issues need to be addressed as soon as possible due to congested parks and substandard trailers in some areas. Councilmember McCann asked how issues at hotels and motels were addressed. Assistant DirectorlBuilding Official Remp replied that owners were given checklists of items to correct, and staff has found that there is a high level of cooperation when people are informed of what they need to do. Councilmember Rindone asked about enforcement provisions for automobiles parked in residential yards. Mr. Remp explained the abandoned vehicle program provisions for cars parked on both private property and public streets. Councilmember Rindone suggested that the regulations be included in an upcoming City newsletter to residents. ACTION: Councilmember Rindone moved to accept the report and direct staff to return within four months with a further update. Councihnember McCann seconded the motion, and it carried 5-0. 17. CONSIDERATION OF APPROVAL OF A FINAL DRAFT PARK MASTER PLAN FOR THE 5.21-ACRE PUBLIC NEIGHBORHOOD PARK ON OXFORD STREET IN CHULA VISTA, NAMING THE PARK, "HARBORS IDE PARK," AND APPROPRIATING FUNDS TO COMPLETE THE DESIGN OF THE PARK Page 8 - Council Action Agenda April 20, 2004 ----- --------- ------------ -- ACTION ITEMS (Continued) The City purchased a 5.21-acre site on Oxford Street for the purpose of developing a new neighborhood park in western Chula Vista. Adoption of the resolution approves the final draft park master plan for this park. (Director of General Services) Landscape Planner Ferman presented the proposed master plan. Francisco Rios, member of the Parks & Recreation Commission, urged approval of the master plan and suggested that more trees be planted in the middle of the field so that the park would be available to children ofthe neighborhood, rather than organized sports. ACTION: Deputy Mayor Salas offered Resolution No. 2004-119, heading read, text waived: RESOLUTION NO. 2004-119, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL DRAFT PARK MASTER PLAN FOR THE 5.21-ACRE PUBLIC NEIGHBORHOOD PARK SITE ON OXFORD STREET IN WESTERN CHULA VISTA, THAT THE NAME OF THE PARK BE "HARBORS IDE PARK," AND THE APPROPRIATION OF FUNDS TO COMPLETE THE DESIGN OF THE PARK The motion carried 5-0. 18. CONSIDERATION OF APPROVAL OF THE SAN DIEGO COUNTY MULTI- JURISDICTIONAL HAZARD MITIGATION PLAN AS IT RELATES TO THE CITY OF CHULA VISTA The Disaster Management Act of 2000 requires that, in order to remain eligible for post- disaster Federal Emergency Management Assistance funding after November 2004, every jurisdiction in the United States must have an approved Hazard Mitigation Plan. (Fire Chief) Emergency Services Manager Bejar presented the hazard mitigation plan. Mayor Padilla commented that being prepared to deal with a local or regional event must be a number one priority in the City, and any local plan must also comply with specific provisions of the City charter. ACTION: Councilmember McCann moved to adopt Resolution No. 2004-120, heading read, text waived: RESOLUTION NO. 2004-120, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND APPROVING THE SAN DIEGO COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN AS IT RELATES TO THE CITY OF CHULA VISTA The motion carried 5-0. Page 9 - Council Action Agenda April 20, 2004 ..._--_.__.,_._.,--,-, ------ ACTION ITEMS (Continued) 19. CONSIDERATION OF ACCEPTANCE OF TRANSPORTATION DEMAND MANAGEMENT GRANTS FROM THE COUNTY AIR POLLUTION CONTROL DISTRICT FOR A TOTAL OF $414,325, AUTHORIZATION FOR THE CITY MANAGER TO SIGN AN AGREEMENT WITH SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR TDM IMPLEMENTATION, AND APPROPRIATION OF $414,325 FROM THE GENERAL FUND TO BE REIMBURSED FROM GRANT REVENUE The Eastern Chula Vista Traffic Enhancement Program was first presented to the Council in May 2001. A component of that effort was the development and implementation of a Traffic Demand Management program. That program has now been identified with full funding secured. Adoption of the resolution allows the implementation of the program to begin. (Director of Planning and Building) Growth Management Coordinator Forster provided a brief review of the eastern Chula Vista traffic enhancement program. ACTION: Councilmember Rindone offered Resolution No. 2004-121, heading read, text waived: RESOLUTION NO. 2004-121, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THREE TRANSPORTATION DEMAND MANAGEMENT GRANTS FROM THE SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT FOR A TOTAL OF $414,325, AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT WITH SANDAG FOR TDM IMPLEMENTATION, AND APPROPRIATING $414,325 FROM THE GENERAL FUND TO BE REIMBURSED FROM GRANT REVENUE The motion carried 5-0. OTHER BUSINESS 20. CITY MANAGER'S REPORTS There were none. 21. MAYOR'S REPORTS There were none. 22. COUNCIL COMMENTS Deputy Mayor Salas congratulated Ric Todd and his staff on the excellent Taste of the Arts event held during the past weekend. Councilmember McCann also commented on the very successful event. Page 10 - Council Action Agenda April 20, 2004 ~-- - -~------- ~--------------- ----------- ---- CLOSED SESSION 23. 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) Agency negotiators: David Rowlands, Jr., Sid Morris Negotiating Parties: City of Chula Vista and San Diego Gas & Electric (various representatives) Under Negotiation: Price and terms of franchise conveyance No reportable action was taken on this item. At 10:45 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of April 27, 2004, at 6:00 p.m. in the Council Chambers. ~'S[u, ~ ~ «~- Susan Bigelow, CMC, City Clerk Page 11 - Council Action Agenda April 20, 2004 ------------------,--- .-.,