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HomeMy WebLinkAboutcc min 2004/10/26 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA October 26, 2004 6:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6: 1 0 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, Califomia. ROLL CALL: PRESENT: Councilmembers: Davis, McCann, Rindone, Salas, and Mayor Padilla ABSENT: Councilmembers: None ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . OATH OF OFFICE - Virginia Martinez, Board of Library Trustees City Clerk Bigelow administered the oath to Virginia Martinez, and Deputy Mayor Salas presented her with a certificate of appointment. CONSENT CALENDAR (Items 1 through 8) Deputy Mayor Salas stated that she would abstain from voting on Item 4 due to the proximity of her residence to the subj ect area. l. APPROVAL OF MINUTES of Regular Meetings of September 21, 2004 and October 5, 2004, and a Special Meeting of October 5, 2004. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS: Letter of Resignation from John Wines, member of the Housing Advisory Commission. Staff recommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with Maddy Act requirements. 3. ORDINANCE NO. 2982, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING CHAPTER 15.58 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO PLACARDS USED TO DENOTE THE CONDITION OF STRUCTURES AND THE ABILITY TO SAFELY OCCUPY OR USE THOSE STRUCTURES AFTER A DISASTER (SECOND READING) Page 1 - Council Minutes October 26, 2004 --_._-_..~,~~~._-_.- CONSENT CALENDAR (Continued) Post-disaster safety assessment and posting of placards on buildings that clearly identify the condition of buildings and structures for owners, occupants and the general public is . one of the essential functions of the Standardized Emergency Management System. Adoption of the ordinance makes the placards official and enforceable and thereby prevents their unauthorized removal or altering. (Director of Planning and Building) Staff recommendation: Council adopt the ordinance. 4. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTIONS 10.52.480, 10.56.040 AND 10.56.290 OF THE MUNICIPAL CODE (PARKING LOTS, METER ZONES AND PERMIT PARKING) (FIRST READING) Adoption of the ordinance updates the Chula Vista Municipal Code to amend section 10.52.480 to add five parking lots to the list of locations designated as off-street parking facilities owned or operated by the City; to amend section 10.56.040 regarding the location of parking meter zones and the duration of parking in these zones; and to amend section 10.56.290 to add three City parking lots to the list of locations designated as permit parking areas. (Director of General Services, City Engineer) Staff recommendation: Council place the ordinance on first reading. 5A. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A 45-MPH SPEED LIMIT ON LA MEDIA ROAD FROM TELEGRAPH CANYON ROAD TO OLYMPIC PARKWAY (FIRST READING) B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A 40-MPH SPEED LIMIT ON HERITAGE ROAD FROM TELEGRAPH CANYON ROAD TO OLYMPIC P ARKW A Y (FIRST READING) C. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A 35-MPH SPEED LIMIT ON P ASEO LADERA FROM TELEGRAPH CANYON ROAD TO EAST PALOMAR STREET (FIRST READING) Adoption of the ordinances establishes speed limits based on provisions of the California Vehicle Code and pursuant to authority under the Chula Vista Municipal Code. (Director of General Services, City Engineer) Staffrecommendation: Council place the ordinances on first reading. 6. RESOLUTION NO. 2004-340, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP OF ROLLING HILLS RANCH NEIGHBORHOOD 12, CHULA VISTA TRACT NO. 92-02A AND ASSOCIATED IMPROVEMENT AGREEMENTS Page 2 - Council Minutes October 26, 2004 - _._--_.~----,-_...- --- ------ - -----"-----------...- _._------ CONSENT CALENDAR (Continued) Rolling Hills Ranch Neighborhood 12 is comprised of 96 residential estate lots, three Home Owners Association-maintained open space lots, and one lot for all private streets, located north of Proctor Valley Road at the easterly edge of the City. Adoption of the resolution approves the final map for this neighborhood and its associated agreements. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolution. 7. RESOLUTION NO. 2004-341, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH DUDEK AND ASSOCIATES, INCORPORATED FOR THE PROVISION OF AN IMPLEMENTATION PLAN TO ENFORCE THE INTERNATIONAL URBAN- WILDLAND INTERFACE CODE, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, AND AMENDING THE PLANNING AND BUILDING DEPARTMENT'S FISCAL YEAR 2005 EXPENDITURE BUDGET BY APPROPRIATING $80,105 FROM THE AVAILABLE BALANCE OF THE GENERAL FUND The fire storms of October 2003 sent a strong message about the City's need to develop a better understanding of the scope of the urban-wildland fire potential that exists within Chula Vista and the need to aggressively develop specific building and brush management standards to reduce future fue-related losses in these interface areas. This action will retain a consultant to assist staff in developing a comprehensive implementation plan to facilitate enforcement of the Urban-Wildland Interface Code. (Director of Planning and Building) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 2004-342, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A RESOLUTION OF INTENTION TO CONSIDER GRANTING A GAS FRANCHISE AND ELECTRIC FRANCHISE, UNDER CERTAIN CONDITIONS, TO SAN DIEGO GAS & ELECTRIC, AND SETTING A PUBLIC HEARING FOR NOVEMBER 9, 2004 TO CONSIDER GRANTING THE FRANCHISES The City and San Diego Gas & Electric concluded negotiations, and the Council approved a Memorandum of Understanding on October 12, 2004. Adoption of the resolution sets a public hearing to consider the proposed franchise. (Director of Conservation and Environmental Services) Staff recommendation: Council adopt the resolution. ACTION: Mayor Padilla moved to approve staffs recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried 5-0, except for Item 4, which carried 4-0-1, with Deputy Mayor Salas abstaining due to the proximity of her residence to the subject area. Page 3 - Council Minutes October 26, 2004 .,.----... ORAL COMMUNICATIONS Steve Palma, representing south Chula Vista businesses, spoke regarding a recent community beautification meeting and thanked City Manager Rowlands, Assistant City Manager Krempl, Councilmember McCann, and Assistant Director of Building & Housing Remp for their assistance in saving five businesses located on Main Street from eviction due to code enforcement issues. Councilmember McCann thanked Mr. Palma for bringing the matter to the attention of the Council and staff and for facilitating the meeting between all involved parties. Kevin O'Neill expressed concerns regarding the planning process for the proposed Españada project, stating that he favored the project in concept only. He reported that the Resource Conservation Commission denied the proposed project, while the Planning Commission expressed concern regarding the draft environmental impact report. The project has now been forwarded to the Design Review Committee with incomplete information, yet the developer has objected to a continuance by the committee. Mr. O'Neill said he was nervous about the future of the project, which he believed had no direction, and about a developer seemingly uninterested in working with staff or the community. PUBLIC HEARINGS 9. CONSIDERATION OF THE GROWTH MANAGEMENT OVERSIGHT COMMISSION'S (GMOC) 2003/2004 SCHOOLS ELEMENT OF ITS ANNUAL REPORT On June 23, 2004 the GMOC presented its 2003 annual report to the City Council regarding compliance with the City's eleven Quality-of-Life Threshold Standards. At the meeting, the GMOC and the City Council moved to continue the presentation of the schools element of the report since the school district had not yet approved its Long Range Facilities Master Plan. The approved Master Plan has since been received by the GMOC, and its findings and recommendations have been completed. (Director of Planning and Building) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Padilla opened the public hearing. Planning and Building Director Sandoval reported that the GMOC, together with local school districts, presented recommendations that were approved by the Planning Commission. He then introduced GMOC Commissioner Bill Tripp and Chair Gary Nordstrom, who gave brief presentations regarding the schools element of the annual GMOC report. Commissioner Tripp reported that the review resulted in three recommendations regarding financing schools in western Chula Vista, construction of elementary schools, and construction of high school 13. Chair Nordstrom stated that the school districts' completed long range plans indicate a positive and bright future for all parties involved. With no members of the public wishing to address the Council, Mayor Padilla closed the public hearing. Page 4 - Council Minutes October 26, 2004 ---'-" PUBLIC HEARING (Continued) Deputy Mayor Salas acknowledged the positive partnership between the City and the school district in ensuring that high school 13 remains on track. ACTION: Deputy Mayor Salas then offered Resolution No. 2004-343, heading read, text waived: RESOLUTION NO. 2004-343, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2003- 2004 GMOC ANNUAL REPORT REGARDING SCHOOLS, AND APPROVING THE RECOMMENDATIONS CONTAINED THEREIN; AND DIRECTING THE CITY MANAGER TO UNDERTAKE ACTIONS NECESSARY TO IMPLEMENT THOSE RECOMMENDATIONS AS PRESENTED IN THE "2003-2004 GMOC RECOMMENDA TIONS/PROPOSED IMPLEMENTING ACTIONS SUMMARY" The motion carried 5-0. Councilmember McCann thanked the members of the GMOC for their work and the good strides that have been made to improve communication between the City and school districs. He also thanked Planning and Building Director Sandoval and staff for seeking creative ways to keep high school 13 on track. Councilmember Rindone asked about grade levels for the schools. Director Sandoval responded that he believed the grades would be added in phases, with the first two grades opened fust. ACTION ITEMS 10. CONSIDERATION OF APPROVAL OF STREET CLOSURES OF PORTIONS OF MARINA P ARKW A Y AND G STREET The Goodrich Aerostructures Group (Goodrich) has requested that the City close portions of Marina Parkway and G Street, subject to an encroachment permit, in accordance with the relocation agreement between the City, the Redevelopment Agency, the Port District and ROHR, Inc (Goodrich) dated July 13, 1999. (Director of General Services, City Engineer) ACTION: Councilmember Davis offered Resolution No. 2004-344, heading read, text waived: RESOLUTION NO. 2004-344, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING STREET CLOSURES SUBJECT TO AN ENCROACHMENT PERMIT, OF PORTIONS OF MARINA PARKWAY AND G STREET, IN ACCORDANCE WITH THE RELOCATION AGREEMENT BETWEEN THE CITY, THE REDEVELOPMENT AGENCY, THE PORT DISTRICT AND ROHR, INCORPORATED (GOODRICH) DATED JULY 13, 1999 The motion carried 5-0. Page 5 - Council Minutes October 26, 2004 ___._.~__".___..~.~~~._M_·__~~..._.,.._,.,.,,_,..·__...."~.".__,_~.~__.~~__._._.~..______.._~,______..._ ACTION ITEMS (Continued) ll. CONSIDERATION OF APPROVAL OF APPROPRIATIONS NECESSARY TO PROCURE ISTREETVIEW IMAGERY AND SOFTWARE PROGRAM iStreetViewrM is a dynamic, street-level image set that can be integrated with the City's current Geographic Information System. The iStreetViewTM software would enhance the City's orthophotography, complement the updated Geographical Information System (GIS) and would be utilized by almost all departments. The overall cost to acquire the imagery is $76,650 plus tax. (Director of General Services) Geographic Information Systems Manager McDowell briefly explained the benefits of the iStreetViewrM software. He then introduced Won Yi, representing @City, who gave an overview and demonstration of the proposed software. Mayor Padilla questioned how changes in the field would be kept updated in the database. Mr. McDowell replied that staff would perform periodic updates that would require a minimum $5,000 update fee. He added that the data from the proposed software application is fully compatible with the City's current GIS system. Councilmember Davis asked why the City is not looking at more progressive technology, such as satellites, and expressed concern that the imagery would become outdated soon after its implementation. Mr. McDowell responded that satellite does not provide the necessary high quality resolution required by staff. He added that a new, high-resolution, aerial photograph of the City was recently taken, and the proposed software would supplement the aerial imagery. Councilmember Davis asked if the City could perform its own updates utilizing the proposed software. Mr. McDowell stated that it would not be cost-effective for the City, since the imagery requires a sophisticated camera system and set-up. Councilmember Davis asked if the City had considered other imagery programs. Mr. McDowell responded that the Director of Public Works recently attended a conference that showcased various software options, and he recommended the iStreetView software as the first choice. Deputy Mayor Salas viewed the proposed software as a supplement to the City's existing technology. She commented on the amount of staff time expended in the field versus the cost of the proposed software and asked if update costs would be less than the initial costs. Mr. Yi replied that discounts would be offered over a period of time. Mayor Padilla asked how long it would take to implement the database system. Mr. Yi replied that implementation would take approximately one-and-a-halfmonths. Mayor Padilla expressed concern about the ability to maintain a current and accurate database, particularly in terms of public safety access. He asked if a policy would be implemented to require that permit changes would lead to the necessary updates. Director of General Services Griffin replied that the goal would be to reach a critical mass of sufficient updates to acquire a logistical re-photographing of the area. Page 6 - Council Minutes October 26, 2004 , ~ ----- -------..-- ----~" ACTION ITEMS (Continued) Councilmember McCann asked how many other software products were examined. Director Griffm replied that the Public Works Director recently attended the American Public Works Convention in Atlanta, where he looked at a number of different vendors. Councilmember McCann asked how many companies provide services similar to those of the proposed vendor. Director Griffin suggested, in the absence of the Public Works Director, that staff return to the Council with the information. Councilmember McCann asked why the City had not obtained a quote for future imaging updates. Mr. McDowell responded that staff had not reached a consensus on how much would need to be updated annually, but staff was aware that @City would be offering discounts on the annual updates. Councilmember McCann stated that in order for the City to obtain a return on its investment, the proposed software program would need to function in an accurate and up-to-date manner over an extended period of time. Councilmember Rindone expressed concern about the lack of information regarding the functional advantages of the software, the update packages offered to the City, and the positive impacts specifically on public services in relation to other technology advantages. ACTION: Councilmember Davis moved to continue the item to late November 2004, pending receipt of additional information. Deputy Mayor Salas seconded the motion, and it carried 5-0. OTHER BUSINESS 12. CITY MANAGER'S REPORTS City Manager Rowlands recommended that a joint workshop of the City Council and the Planning Commission be held on November 17, 2004, regarding the Urban Core Specific Plan. Staff was asked to poll the Council regarding the meeting time. 13. MAYOR'S REPORTS A. Ratification of appointment of Dina Chavez to the Housing Advisory Commission ACTION: Mayor Padilla moved to ratify the appointment of Dina Chavez to the Housing Advisory Commission. Councilmember Davis seconded the motion, and it carried 5-0. B. Affordable Housing Policy Mayor Padilla stated that the Mayor's Office recently requested a memorandum from the City Attorney's Office regarding the City's affordable housing policy and whether or not an affordable housing preference could be given to local residents. He stated that there might be the ability to pursue a policy consistent with the law. ACTION: Mayor Padilla moved to direct staff to come back with a draft policy that addresses the preference issue for local residents, as well as for people who work in Chula Vista, as recommended by Councilmember McCann. Deputy Mayor Salas seconded the motion, and it carried 5-0. Page 7 - Council Minutes October 26, 2004 ._---_...,_.__._---~_.._"-~_..~..~.~."--~~_._-~~~~--~~~~"~- OTHER BUSINESS (Continued) 14. COUNCIL COMMENTS Councilmember Davis regorted that she would attend the San Diego Board of Supervisors meeting on November 27 to discuss the request by Steele Canyon Golf Course to change its major use permit to allow the pumping of 196,000,000 gallons of ground water annually. She stated that this request would affect Otay Water, since it has provided infrastructure to supply water to the golf course, which could potentially affect water rates. She also expressed concerns about potential impacts on the wildlife refuge and the water run-off into the Sweetwater River and reservoir. She believed that approval of the request by the golf course would be poor public policy. Deputy Mayor Salas commended the City's Public Works staff for their hard work during the cleanup after the rainstorms last week. Councilmember Rindone asked when the Urban Development Committee proposal would be scheduled for Council consideration. Staff responded that the item would be scheduled for the meeting of November 23, 2004, or sooner. Councilmember McCann reported on his recent attendance at the South County economic development summit, said he was amazed at the potential opportunities that exist for the City, and was hopeful that the City would continue to pursue those relationships. He congratulated the City on being a sponsor for the event. Councilmember McCann also stated that he attended the Veterans Home Fleet Week barbecue, and he thanked the Veterans Home and organizers of Fleet Week. ADJOURNMENT At 7:50 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of November 2,2004, at 4:00 p.m. in the Council Chambers. ~tu...J~' ~ Susan Bigelow, MMC, C~ Clerk Page 8 - Council Minutes October 26, 2004 ----..-------- ~~ ------ - -~._._.--