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HomeMy WebLinkAboutcc min 1978/08/08 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday - ?:00 p.m. August 8, 1978 A regular meeting of the City Council of the City of Chula Vista, California, was held on the above date beginning at 7:00 p.m. in the Council Chambers, City Hall, 276 Fourth Avenue. ROLL CALL Councilmen present:Mayor Hyde, Councilmen Cox, Egdahl, Giltow, Scott Councilmen absent: None Staff present: Acting City Manager Asmus, City Attorney Lindberg, Director of PuBlic Works Robens, Director of Planning Peterson The pledge of allegiance to the Flag was led by Mayor Hyde followed by a moment of silent prayer. 1. APPROVAL OF MINUTES Councilman S~ott asked that the word "would" on page 7 of the August 1 minutes be changed to "was": He questioned whether it weutd w~6 appropriate..i" It was moved by Councilman Gillow, seconded byCouncilman Scott and unanimously carried that the minutes of the meetings of July 27 and August 1, 1978 be appr0ved, copies having been sent to each Councilman, except that councilman cox abstained from ~oting on the July 27, 1978 mihutes since he was absent at this meeting. 2. SPECIAL ORDERS OF THE DAY a. OATH OF OFFICE TO City Clerk Fulasz administered the Oath of Office to the NEW COMMISSIONERS newly-appointed Youth Commissioners: Dean Haas Toni Tugenberg Richard Hillsbery Donna Sheresh Matthew Muldoon 3. ORAL COMMUNICATIONS Tom Money, Chairman Mr. Money said it was his Understanding that the Council Parking Place Commission received the monetary offer for the twolots on Church Avenue. He asked that the Council proceed with this acquisition if the figure was a fair and equitable one. 4. WRITTEN COMMUNICATIONS a. REQUEST FOR LIBRARY Mr. Thurmond Smith, 803 Fairway Court, asked for rein- SERVICE statement of the reserved book service. Referred to staff It was moved by Mayor Hyde, seconded by Councilman Egdahl and unanimously carried that this matter be referred to staff for later discussion at the Council Conference scheduled for August 24, 1978. b. REQUEST FOR JOGGING Mr. Raymond L. Scharback, 264 Las Flores Drive, requested SIGNS AT GOLF COURSE signs be installed at the Chula Vista Municipal Golf Course warning the joggers of the possible hazards; place NO TRESPASSING signs on terrains areas of the course; and/or have the joggers purchase a permit to use the golf course grounds. City Council Meeting -2- August 8, 1978 Referred to staff It was moved by Mayor Hyde, seconded by CounCilman Cox and unanimously carried that this matter be referred to staff and tobe considered at the meeting of August 22, 1978. c. REQUEST TO CONTRACT The Chamber of Commerce requested Council consideration WITH "BENCH-AD" FOR of contracting with the fi~m of "Bench-Ad" to place free BENCHES AT THE BUS of charge a bench at every bus stop or any other location STOPS the City desires. In return, Bench-Ad is to be given an exclusive franchise to sell advertising on the back of the benches. Niek Stijk, Executive Mr. Slijk explained the function of the firm noting that Director Chamber of they would place benches at every bus stop and any other Commerce locations in the City. The City can have control ove~ the color and size of the benches. Referred to staff It was moved by Mayor Hyde, seconded by CounCilman CoX and unanimously carried that this matter be referred to staff for further investigation and recommendation to Council and also find out some location of existing benches so that they can be observed. d. CLAIM AGAINST A claim has been submitted by Danny E. Jones, 428 Agua THE CITY Vista Way, San Diego for the sum of $100,000 for an alleged false arrest on January S~ 1978. Claim denied It was moved by Councilman Cox, seconded by Councilman ScOtt and unanimously carried that the claim be denied, as recommended by R. L. Kautz, the City's public liability administrator. PUBLIC HEARING 5. PUBLIC HEARING- The Municipal Code states that when a building permit with CONSIDERATION OF THE a valuation of $20,000 or more is issued for alterations WAIVER OF UNDERGROUNDING and remodeling of an existing commerical structure, certain REQUIREMENTS AT 40 NORTH Overhead utilities must be converted to underground facil- FOURTH AVENUE - FEDMART ities.. STORES, INC. FedMart Stores, Inc., purchased the Two Guys store at North Fourth Avenue and will be remodeling the buildingat a cost of $300,000 and have requested a waiver of the under- ground requirements. Request for continuance Mayor Hyde noted the letter received from FedMart asking for a t~vo weeks' continuance of the hearing. Motion to grant It was moved by Mayor Hyde, seconded by Councilman Scott continuance and unanimously carried that the continuance be granted. RESOLUTIONS AND ORDINANCES, FIRST READING 6. RESOLUTION NO. 9220 - On September 13, 1977 (Resolution #8812), Council estab- SETTING DATES FOR PROPERTY lished an Underground Utility District on Third Avenue TO RECEIVE UNDERGROUND from "G" to "K" Street. SERVICE AND REMOVAL OF OVERHEAD FACILITIES - The resolution establishes the following dates: THIRD AVENUE UNDERGROUND UTILITIES DISTRICT NO. 108 (1) December IS, 1978 as the date the property in this District from "G" to "H" Street and from "I" to "K" Street be ready to receive undergrounding service. City Council Meeting -3- August 8, 1978 (2) December 15, 1978 as the date for those properties along the east side of Third Avenue between "H" and, "I" Streets be ready to receive underground telephone service. (3) July 1, 1979 as the date for poles, overhead wires and associated overhead structures to be removed within the Third Avenue Undergrounding District 108 from "G" to "H" and from "I" to "K" Street, Resolution offered Offered by Mayor Hyde, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Gillow, Scott, Cox~ Egdahl Noes: None Absent: None 7. RESOLUTION - The revised budget n. ecessitated by Proposition 13 eliminated ADOPTING REVISED the concrete construction cr~w in the Street Maintenance SIDEWALK MAINTENANCE Division; therefore, it was necessary to establish new POLICY policies for maintenance of sidewalks. Basicaliy, the policy places the financial liability for sidewalk repair on the property owners. Council discussion Discussion centered on the work done by the construction crew; the amount of actual sidewalks construcked and repaired; the cost per square foot; the use of CETA personnel. Motion to continue It was moved by Mayor Hyde and seconded by Councilman Egdahl that this matter be continued until after the Council has heard an anlysis of the budgetary situation by the City Manager (for both items #7 and #8). Motion carried The motion carried by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Cox, Egdahl Noes: Councilmen Gillow, Scott Absent: None 8. RESOLUTION - The policy defines the areas of tree root pruning and ADOPTING STREET TREE replacement which will be done by the City and the'condi- PRESERVATION POLICY tions under which the City will require a property'owner to remove a tree from his property. Item continued See motion on Item #7. 9. RESOLUTION NO. 9221 - Since new developments in the City result in generating ADOPTING TRAFFIC additional traffic on the City streets, a need develops SIGNAL PARTICIPATION to install traffic signals at intersections. The Depart- POLICY ment of Public Works set up a policy to charge new deve- lopments with the cost of new traffic signals. This is based on trip generation depending upon the type of ~evel- 6pment. In answer to Council's questions, Director of Public Works Robens commented that the citizens of Chula Vista have already paid for the 6S existing signals; therefore, the people coming in should pay for the new lights. Councilman Egdahl maintained that all of the citizens in the community would benefit from any new signal put in and that new construction should not bear 100% of this cost. City Council Meeting -4- ~gust 8, 1978 Resolution offered Offered by Councilman Scott, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Cox, Hyde, Gillow Noes: Councilman Egdahl Absent: None 10. RESOLUTION NO. 9222 - A Block Grant agreement has been received from the State ACCEPTING STATE OPEN approving a $63,440 project for Which the State is making SPACE AND RECREATION a grant of $47,580 - the City will match the funds in the BLOCK GRANT PROJECT amount of $15,860. The work to be performed will be tennis AND APPROPRIATING court renovation; park improvements in E1 Rancho del Rey, PROJECT FUNDS Independence Park and the Lance~lot Tot Lot; plus swimming pool decks and pool covers. Resolution offered Offered by Councilman Gillow, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Gillow, Scott, Cox, Egdahl, Hyde Noes: None Absent: None 11. RESOLUTION NO. 9223 - The resolution is asking support of legislation which URGING THE LEAGUE OF would change the method of distribution of the sales tax, CALIFORNIA CITIES TO allowing one percent to be based upon the site wherein SUPPORT A FAIR DISTRI- the sale is made, as presently exists, and an additional BUTION OF THE SALES TAX one percent to be based upon population in a county geo- graphical area. Resolution offered Offered by Councilman Gillow, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Gillow, Scott, Cox, Egdhhl, Hyde Noes: None Absent: None Motion to send It was moved by Councilman Cox, seconded by Councilman resolution to Gillow and unanimously carried that a copy of the resolu- cities in County tion be sent to the cities in San Diego County over the Mayor's signature asking for their support and concurrence from their various Councils. 12. RESOLUTION NO. 9224 - The resolution is asking support of legislation to amend URGING THE LEAGUE OF the State Codes which disallow any modification to structures CALIFORNIA CITIES TO which are moved into the City - that legislation be enacted SUPPORT LEGISLATION to allow cities to require modifications to meet existfng AMENDING STATE CODES Code standards. PROHIBITING PROPER REGULATION OF MOVE-INS Resolution offered Offered by Councilman Gillow, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Gillow, Scott, Cox, Egdahl, Hyde Noes: None Absent: None City Council Meeting -S- August 8, 1978 13. RESOLUTION NO. 9225 - The resolution requests support of a plan which would URGING THE LEAGUE OF provide relief for rentera who will receive no benefits CALIFORNIA CITIES TO from the property tax relief unless some specific action SUPPORT LEGISLATION is taken by the landlords and to encourage the legislature FOR RENTER'S RELIEF to do what they can to come up with a plan for providing some program of rentera' relief. Motion to delete sentence It was moved by Councilman Scott, seconded by Councilman Cox and unanimously carried that the following sentence be deleted from the resolution: "MEREAS, in the absence , of some measure of immediate relief, it is evident that rent control measures ~ be adopted." Resolution offered Offered by Councilman Gillow, as amended, that the reading of the text be. waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Gillow, Scott, Cox, Egdahi, Hyde Noes: None Absent: None 14. RESOLUTION NO. 9226 - The City Clerk read the text of the resolution commending COMMENDING CHULA VISTA the Fire and Police Departments for their efforts and POLICE AND FIRE DEPARTMENTS endeavors in handling the removal of 1600 pounds of stolen IN THEIR HANDLING OF BOMB dynamite in a locked garage on Second and "F" Street on EMERGENCY July 27, 1978. The Mayor presented the resolutions to Captain ~. S~iveno of the Police Department and to Chief Longerbone of the Fire Department. Resolution offered Offered by Mayor Hyde,, the re adin'g of text was read by the City Clerk, passed and adopted by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Gillow, Scott, Cox, Egdahl Noes: None Absent: None CONTINUED MATTERS iS. DISCUSSION OF On July 25, 1978 the Council continued this matter so that ALLOCATION OF a recommendation can be made by the Visitors Industry Com- COMMUNITY PROMOTION mittee regarding the allocation of funds to be given to FUNDS (Continued the Chula Vista Visitors and Convention Bureau. from July 25, 1978) V. H. Krulak Mr. Krulak detailed the programs provided by COMBO and 770 "B" Street asked for Council's continued support. San Diego Frances Cuciti Ms. Cuciti said they are asking for a "bare bones" request Executive Director of $500 a month for rent and utilities. She gave the Our House COuncil a brief outline of the operations. of "Our House" and the services they perform in the community. Gene Coleman Mr. Coleman remarked that because of Proposition 13, the 1670 Gotham Street business community has benefitted tremendously and will Chula Vista further profit from the efforts of the Visitors and Convention Bureau. He suggested that the business com- munity be asked to pick u~ the cost 0{ supporting this Bureau, whatever it may be, and that the cost no longer be passed onto the taxpayers. City Council Meeting -6- August 8, 1978 Run-down of Mayor Hyde noted the following requests made at the previous requested funds meeting: Jaycees - $4,000; Visitors and Convention - $25,000; Combo - $2,600; Focus - $8,000;' Meals on Wheels - $1,500; Our House - $9,000; City concert series - $10,000; Library concert program - $1,900; and United Nations Day- $380. The Council approved $3,000 for the Del Rey nutrition program and FISH for $500 from revenue sharing monies. Acting City Manager Asmus noted the alternatives submitted by Gretchen Evans for $870 and $510 for the Library concert programs. As to the City's summer concert series, the Director of Parks and Recreation suggested an allocation of from $4,000 to $6,000 (the $2,000 difference is the question of the school's participation and the Musicians' Union which last year contributed $2,000). Council discussion DisCussion by the Council followed on each of the requests; the reductions under Proposition 13; the $25,000 balance in Community Promotions being an arbitrary figure; the meeting of the Visitors Industry Committee and their recom- mendation; fund the Visitors and Convention Bureau at $15,000 for 6 months in order to maintain its two information centers and that up to $10,000 be appropriated from Community Block Grants to obtain an independent evaluation of the visitor industry and its impact on the City's economy. Jaytees Motion to fund $3,000 It was moved by Mayor Hyde that the amount requested ($4,000) be reduced to $3,000. No second to motion The motion died for lack of second. Meals on Wheels Motion to fund $1,500 It was moved by Councilman Cox, seconded by Councilman Scott to fund Meals on Wheels for $1,500. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Cox, Scott, Hyde, Gillow Noes: Councilman Egdahl Absent: None Tentative approvals Mayor Hyde noted that all motions would be for tentative approvals. When the final amount is reached, the Council may decide to refine or increase the totals. Vote changed Based on the "tentative" approval, Councilman Egdahl changed his vote on the last motion to a "yes" vote. Our House Motion to fund $6,000 It was moved by Councilman Gillow and seconded by Councilman Cox that "Our House" be funded for $6,000. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Gillow, Cox, Egdahl, Hyde Noes: Councilman Scott Absent: Hone City Council Meeting -7- August 8, 1978 COMBO Motion to fund $2,~600 It was moved by Councilman Egdahl and seconded by Councilman Scott that COMBO be funded for $2,600. Motion to amend It was moved by Mayor Hyde that the motion be amended to reduce the amount to $2,000 instead of $2,600. No second to motion The motion died for lack of second. Main motion carried The main motion for $2,600 funding Carriedby the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hyde Noes: Councilman Cox, Gillow Absent: None Visitors & Convention Bureau Discussion Councilman GilloW explained the recommendation of the Visitor Industry Committee in requesting the $15,000 for the 6-month period of time to keep the two information centers open. If the centers are closed, the City will lose the freeway signs on both I-5 and 1-805. He added that a couple of the members felt that some of the transient occupany tax should go toward promoting tourlsm in the City and that the City Should fund the whole amount of retaining the two centers. Motion to fund $15,000 It was moved by Councilman Gillow that $15,000 be funded to maintain the two information centers - tourist industry - for a six-month period. No second to motion The. motion died for lack of second. Library Concert Program Motion to fund $870 It was moved by Mayor Hyde, seconded by Councilman Egdahl and unanimously carried that the library concert program be funded in the amount of $870 (6 programs). City Concert Series Motion to fund $4,000 It was moved by Mayor Hyde and seconded by Councilman Egdahl that the City's concert program be funded at $4,000 level. Motion carried The motion carried by the following vote, to-wit: AYES: Mayor Hyde, Councilman Egdahl, Scott Noes: Councilmen Cox, Gillow Absent: None FOCUS Motion not to fund It was moved by Mayor Hyde, seconded by Councilman Cox and unanimously carried that FOCUS be stricken from support by the City. United Nations Day Motion to fund $380 It was moved by Mayor Hyde, seconded by Councilman Cox and unanimously carried that United Nations Day Committee be funded for the full amount - $380. City Council Meeting -8- August 8, 1978 Jaycees ~tion to fund $2,000 It was moved by Councilman Cox, seconded by Mayor Hyde and unanimously carried that the Jaycees be funded for $2,000. Clarification of motion Councilman Cox noted that two programs the Jaycees sponsor each year: Miss Chula Vista which he felt could be supported from the business community and the Fiesta de la Luna which the City should support since it is a community celebration. Balance of funds Mayor Hyde noted the balance in the Community Promotions fund is now $7,600. Del Rey Program Motion to eliminate It was moved by Councilman Scott and seconded by Councilman Egdahl that the $3,000 previously approved for this program out of the revenue sharing funds'be eliminated. Suggestion for Councilman Cox felt that item should be continued until continuance the next meeting and the parties involved notified of the Council's action. Motion failed The motion failedby the following vote, to-wit: Ayes: Councilman Scott, Egdahl NOES: Councilmen Cox, Hyde, Gillow Absent: None Motion for continuance It was moved by Councilman Scott, seconded by Mayor Hyde and unanimously carried that this item be held over until the next meeting. Mayor Hyde asked Mr. Asmus to advise the interested parties so that they may be present- at th~ next meeting. Visitors & Convention Bureau Motion to fund $15,000 It was moved by Mayor Hyde and seconded by Councilman Gillow that the Council appropriate the sum of $15,000 for support of the Visitor Industry program for a six-month period. Discussion of motion Mayor Hyde said the balance of the money would come from the amount previously approved under Community Promotions and the supplement would require a 4/5s vote of the Council. Council discussion ensued as to what will happen in the next six months; the $10,000 requested cost of a study; the evaluation of the two information centers; determination of the ultimate funding for tourism; proposed developments for the bayfront; Proposition 13 reductions in revenues; significant savings realized by the business community in property tax; incumbent upon the business people now to tell the City how important the Visitors & Convention Bureau is. Substitute motion It was moved by Councilman Cox that the funding be approVed for $12,S00 for a period of six months. Motion changed Mayor Hyde said he would change his motion to reflect the amount of $12,S00. Councilman Gillow agreed to the second. Motion carried The motion carried by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Gillow, Cox Noes: Councilmen Egd~hl, Scott Absent: None City Council Meeting -9- August 8, 1978 Resolution to be City Attorney Lindberg stated that a resolution will have brought back to be brought back for the balance of the funds which will need a 4/5s vote of the Council. Merger of Chamber and Councilman Scott noted the discussion sometime ago to Visitors Convention consider merging the two organizations. Councilman Cox Bureau said a letter went out over the Mayor's signature asking the two agencies to consider this. Motion for staff study It was moved by Mayor Hyde that the staff take under the consideration the discussions that have been going on at this and atprevious meetings regarding the Visitors Industry - support by the City - and make a recommendation to the Council as to the appropriate manner to analyze the situation and determine what new policies if any should be adopted by the City Council with regard to support of the Visitor Industry. No second to motion The motion died for lack of second. Motion to extract the It was moved by Mayor Hyde and seconded by Councilman Egdahl Visitor & Convention that the Visitors and Convention Bureau be extracted from Bureau from Community the Community Promotions budget - treat it as a separate Promotions item. Clarification of motion Mayor Hyde noted that funding for the Bureau would need a 4/5s vote. The funding could come fTom Community Block Grant or Revenue Sharing monies. Motion carried The motion carried by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Egdahl, Scott Noes: Councilmen Cox, Gillow Absent: None Motion to adopt It was moved by Mayor Hyde and seconded by Councilman Gillow adjusted budgets that the adjusted budget levels be adopted for the Jaycees, Combo, Meals on Wheels, Our House, City concert program, Library concert program, and United Nations Day Committee program, as tentatively agreed upon. Motion carried Motion carried by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Gillow, Cox, Egdahl Noes: Councilman Scott Absent: None Visitors & Convention Bureau Motion to approve $7,650 It was moved by Councilman Scott and seconded by Mayor Hyde that $7,650 be approved for the Visitor Industry. Clarification of motion Councilman Scott said the money would come out of the Com- munity Promotions fund (noting the motion made previously to extract the Visitors & Convention Bureau from this activity). Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Cox, Gillow Noes: Councilmen Egdahl, Hyde Absent: None Acting City Manager Asmus said he felt some outside, in- dependent study should be made on the visitors industry in the City. City Council Meeting -10- August 8, 1978 Staff study motion Mayor Hyde asked that his motion for the staff study be referred to Visitors referred to the Visitors Industry Committee and they can Industry committee work with the staff to come back with some proposal. Councilman Gillow agreed that this should be done. 16. P~C ZONE - EL RANCHO DEL REY a. ORDINANCE NO. 1824 - The ordinance adopts a new specific plan which becomes AMENDING P-C ZONE OF EL the substance of the P-C zone of E1 Rancho del Rey and RANCHO DEL REY BY ADOPTING constitutes the amendment of such zoning, replacing the A NEW SPECIFIC PL~/GENERAL general development plan and schedule adopted in 1970. DEVELOPMENT PLAN FOR THE The ordinance further provides a new basis for land use P-C ZONE FOR THAT PORTION regulation within the area and allows any of the property OF EL RANCHO DEL REY WITHIN owners to proceed with precise plans, subdivision map or THE CORPORATE LIMITS OF THE conditional use permits with the development of the pro- CITY OF CHULA VISTA AND FOR perties in accordance with terms and conditions of the THE P-C PREZONING FOR THAT specific plan. PORTION IN THE COUNTY OF SAN DIEGO AND CERTIFYING THE ENVIRONMENTAL IMEACT REPORT - FIRST READING Language of Text changed Director of Planning Paterson noted the change in the language of the Text - page 6, paragraph 3 which reflects the Council's concern regarding construction of "H" Street: "In particuear, no lands within the La Canada, Del Cen~ro, Del Rey, or North College Sectional Plan~eng Areas, or within that part of the Parkside SPA which abuts upon East "H" Street, shall be developed prior to the involved developers' submittal of a program for the full construction of East "H" Street, between the easterly limits of the Rice Canyon SPA and Otay Lakes Road and the City Councie's approval of such program." Letter from R. A. Watt Councilman Cox noted the letter submitted to the Council from R. A. Watt requesting separation of his 450 acres (adjoining the "H" Street/I-805 interchange) from the remainder of E1Rancho del Rey in order to facilitate development. City Attorney Lindberg stated there was no necessity to consider that portion separately (Rice Canyon SPA) or more narrowly define Mr. Watt's property which is a smallsection of this SPA. The option of the ordinances presented this evening will "open the door" for development of that area in accordance with the plan. Suggested change City Attorney Lindberg asked that the following change in Text be made in the Text - page 7 & 8 (last sentence). Strike out the sentence: "Developers should regard the top of each density range indicated on the plan diagram as the maximum overale density to be allowed within a given area. The Plan~ing Commission and City Councie are under no obligation to approve plans at the top step of any density range, but rather should consider the following factors in arriving at an appropriate density for a particular project." City Council Meeting -11- August 8, 1978 And insert the following: "l~e ranges expressed on the Specific Plan, at the upper end of the range, are a maximum allowable density upon which the subdivider can fully rely, and reductions from that maximum should be made only upon a showing that, given a particuear deve- lopment area and circumstances and conditions en- countered therein, a lesser density would be desirabl§; but in no case would it be less than the low end o~ the range established for the area. The following factors should be considered in arriving at a less than maximum density for a particular project: (list a through c) d. The degree to which amenities and unique features and open space are incorporated into the project." Suggested continuance Discussion followed on 'the additional change to the Text and a suggestion was made to continue this item to the Council Conference schedule for Thursday. The Mayor asked for a recess in order that the City Clerk be given time to type out the requested change for Council's review. RECESS A recess was called at 9:00 p.m. and the meeting reconvened at 9:15 p.m. Councilman Scott said he agreed with everything except the "Open Space" insertion. Motion to add the It was moved by Councilman Scott, seconded by Councilman addition to Text Cox and unanimously carried that the change as suggested by the City Attorney be inserted (with exception of the open space addition). Motion to add "open It was moved by Mayor Hyde and seconded by Councilman Cox space" wording that the words "and open space" be added to (d) on page 8 of the Text. Motion carried The motion carried by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Cox, Gillow, Egdahl Noes: Councilman Scott Absent: None Motion to change It was moved by Mayor Hyde, seconded by Councilman Gillow page 9 of the Text and unanimously carried that on page 9, G (2) the words "light ~ndustr'ial uses" be added to the next to the last sentence after the words, "recreational commerdiaI uses." Ordinance placed It was moved by Councilman Scott, that this ordinance be on first reading placed on its first reading and that the reading of the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow Noes None Absent: None 16b. INTERIM ORDINANCE NO. 1825 - The ordinance amends the comprehensive zoning ordinance REPEALING SECTIONS OF THE providing in greater detail for the use of a specific CITY CODE ADDING A NEW plan. The interim ordinance will be in effect for ninety CHAPTER 19.07 ALL RELATING days from the adoption. TO THE GENERAL PLAN AND SPECIFIC PLAN PROCEDURES OF THE CITY OF CHULA VISTA- FIRST READING City Council Meeting -12- August 8, 1978 Ordinance placed It was moved by Councilman Scott that this ordinance be on first reading placed on its first reading and that the reading of the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow Noes: None Absent: None 16c. INTERIM ORDINANCE NO. 1826 - The ordinance amends theP-C zone to include the specific AMENDING THE CODE plan as a means of providing substance and detail to the RELATING TO THE P-C, P-C zone. The interim ordinance will be in effect for a PLANNED COMMUNITY ZONE period of 90 days after its adoption. The ordinance also AND REPEALING CHAPTER provides for the possibility of waiving residential con- 19.14 OF THE CODE ALL struction taxes., park land dedication and in-lieu fee require- RELATING TO THE P-C ments to insure a most equitable administration of the ZONE PROCEDURES - FIRST implementation of the P-C zone. READING Ordinance placed It was moved by Councilman Scott that this ordinance be on first reading placed on its first reading and that the reading of the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow Noes: None Absent: None Charles Lewsader Mr. Lewsader said he owns a piece of property on East "H" 253 Minor Street Street almost directly across from the college. He is Chula Vista concerned about the language of the ordinance - development to o~cur from west to east - and whether this will delay his project for sometime. Director's comments The Director of Planning noted the language change in the Text, page 6 paragraph 3 which he quoted at the beginning of this agenda item which states that none of these develop- ments shall proceed until a program submittal is presented by the involved developer for the full construction of East "H" Street. As to Mr. Lewsader's commercial property, that parcel is outside the planning area, an environmental impact report was done, and the preliminary plans have been approved by the staff a number of years ago. In answer to Councilman Cox's query, the City Attorney stated the Council can exempt that particular property from the provisions of the Specific Text. Motion for staff report It was moved by Councilman Cox and seconded by Councilman Scott that the staff be directed to consider the problem that has arisen in regard to those property owners on the north side of "H" Street where the street improvements are already in and come back to the Council with a report and recommendation, as soon as possible. 17. REPORT OF THE CITY MANAGER a. Report on Cable TV Acting City Manager Asmus reported that Mission Cable TV service to apartment is going to put in new lines to accommodate service to complex on Bonita Mr. George Owens' apartment complex and the service will Glen Drive not be cut off until that work is accomplished. He is meeting with representatives of the TV Company tomorrow. George Owens Mr. Owens said he met with an engineer from the Cable TV Bonita Glen Drive Company who is compiling a cost of the work to be done. Chula Vista City Council Meeting -13- August 8, 1978 Motion to accept report It was moved by Councilman Cox, seconded by Councilman Scott and unanimously carried that the report be accepted. Frank Ferreira, owner Mr. Ferreira asked for a copy of the Mission Cable report. Whispering Trees Apartment Mr. Asmus stated that contact was made by phone and no Bonita Glen Drive written report was submitted. Mr. Ferreira remarked that he still has his problems with the TV company and will try to resolve them with the City Attorney. Executive Session It was moved by Mayor Hyde, seconded by Councilman Scott and unanimously carried that an Executive Session be called at the end of the business meeting for purposes of litigation and personnel. MAYOR'S REPORT Appointments to Mayor Hyde requested ratification of the appointments of Youth Commission Tony Medina and Laura Goodrich to the Youth Commission. Appointments ratified It was moved by Councilman Cox, seconded by Councilman Gillow and unanimously carried that the appointments be ratified. League Dinner Meeting Mayor Hyde noted the next League dinner meeting will b% held in Vista on August 17, 1978. Revised Conference Councilman Cox indicated that the conference on the Kapiloff Schedule Bill (October 12, 1978) should be rescheduled since the Bill has been put into interim study. Motion to postpone It was moved by Councilman Scott, seconded by Mayor Hyde and unanimously carried that this item be postponed ~or a later time. Motion to approve It was moved by Mayor Hyde, seconded by Councilman Cox revised schedule and unanimously carried that the revised schedule be approved. Metropolitan Sewer It was moved by Mayor Hyde, seconded by Councilman Scott Capacity and unanimously carried that the report submitted by the City Manager be discussed at the October 26, 1978 Council Conference. Membership in San It was moved by Councilman Scott and seconded by Mayor Diego Country Club Hyde that membership in the San Diego Country Club be reinstated ($400) - one half of the cost from Redevelop- ment Agency funds and one half by the City. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Hyde, Egdahl, Gillow Noes: Councilman Cox Absent: None COUNCIL COMY~NTS Letter from residents Councilman Egdahl noted a letter received from residents along Telegraph Canyon along Telegraph Canyon Road across from the Hilltop Junior Road High property dated July 28, 1978 in which they discuss problems encountered with the use of Hilltop Park, the finishing of the street along Telegraph Canyon Road by the school district, the traffic and to lower the speed limit. Motion for staff It was moved by Councilman Egdahl, seconded by Mayor Hyde report and agenda item and unanimously carried that this communication be referred to staff and be placed on the next Council agenda. City Council Meeting -14- August 8, 1978 Parking District Policy In answer to Council's query, Acting City Manager Asmus noted the last action of the Council which was for staff's recommendation of a parking district policy. The proposed policy is to be sent to the Chamber of Commerce, Parking Place Commission and Town Centre Committee prior to coming back to Council. Mayor Hyde said the Council will consider Mr. Money's request at that time (acquisition of two parcels on Church Avenue). Rancho Rios street Councilman Egdahl said he was asked by some residents of improvements this area of the time schedule for completion of Main Street in front of this subdivision. Director of Public Works Robens reported that the improve- ments are about 9S% complete - the COunty is the lead agency in this. Motion for report It was moved by Councilman Egdahl, seconded by Councilman Cox and unanimously carried that a report be submitted to the Council on this. Underground utilities Councilman Egdahl questioned the status of the underground in the Rancho Rios area utilities in this area. Mayor Hyde commented that a deferment was g~anted to Rancho Rios and then they asked for a waiver which was denied. Diregtor of Public Works Robens stated that the construction of the street and the undergrounding were two separate projects - the undergrounding is the responsibility of Rancho Rios developers. He will include this in his report to Council. Motion to discuss master It was moved by Councilman Egdahl, seconded by Mayor Hyde antenna system with and unanimously carried that Mr, Asmus put on his agenda Mission Cable TV in his talk with Mission Cable TV tomorrow, the subject of the agreement of ~he master antenna system with Rancho Rios Homeowners Association and Mission Cable TV. AB 3134 Councilman Cox reported that the Legislative Committee is recommending support of AB 3134 which will eliminate ' the requirement to publish in the local newspaper the list of precinct polling places. Motion to approve It was moved by Councilman Scott, seconded by Mayor Hyde and unanimously carried that recommendation be approved. Letter to be sent Councilman Cox commented that both Assemblyman Kapiloff to legislators and Senator Mills have asked for their bills to be placed in interim study. Motion for letter It was moved by Councilman Cox, seconded by Councilman Scott and unanimously carried that a letter be prepared for the Mayor's signature thanking both legislators for acceding to the City's wishes. Executive Session The Council recessed to Executive Session at 9:55 p.m. ADJOURNMENT The City Clerk was excused and Acting City Manager Asmus was appointed Deputy City Clerk. He reported that the Executive Session adjourned at 11:00 p.m. at which time the Mayor adjourned the meeting to the Council Conference scheduled for Thursday, August 10, 1978 at 4:00 p.m. JENNIE M. FULASZ,;' CM~ ' ' City Clerk ': . ,!-~, ,r_e, gula.r ................ :~:,~:'! :r.f; :'. z .':~,~.. . :, ,. . :. , ' :: AUgt~st D, _1,978 .... -!, ,l!~ 8:00 am :~ =- :r:;:,~ .~ ;:: .,,~=:.,:- ,:,=- .,:1.:;-,'.% :L.:.~:.,~ ...............l ..~' Aug_ust 8, 1978 MINUTES OF AN ADJOURNED REGULAR ~ETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held August 8, 1978 The City Council met in the Council Chambers at the City Hall, 276 Fourth Avenue on the above date at ?:00 p.mo with the following: Councilmen present: Hyde, Cox, Egdahl, Gillow, Scott Councilmen absent: None , , , , , , , , , ADJOURNMENT The Mayor adjourned the meeting until August 10. 1978 at 4:00 p.mo in the ~l~v~l~x~!~/Conference Room, City Hall, 276 Fourth Avenue, Chula Vista, California. I, JENNIE M, FULASZ, City Clerk of the City of Chula Vista, DO HEREBY CERTIFY that this is a full, true and correct copy of an order by the City Council at the meeting of _~,g~,~t 8, ]0?a ~ty of .Chula Vista, California %ENNIE M. FULASZ, CMC, Cit_'y~.rk