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HomeMy WebLinkAboutcc min 1978/09/05 MINUTES OF A REGULAR MEETING 0F THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday - 6:00 p.m. September S, 1978 A regular meeting of the City Council of the City of Chula Vista, California, was held on the above date beginning at 6:00 p.m. in the Council Conference Room, r~cessing at 6:415 p.m. ~nd reconvening ~n the Council Chamber at 7:00 p.m.,City Hall, 276 Fourth Avenue. ROLL CALL Councilmen present: Mayor Hyde, Councilmen Cox, Egdahl, Gillow, Scott (Councilman Egdahl arrived at 6:30 p.m.) Councilmen absent: None APPOINTMBNTS TO BOARDS Mayor Hyde announced that the Council has held interviews ANDCONB4ISSIONS of all the candidates applying for the Planning Commission and the Library Board of Trustees and the purpose of meeting today is to make the appointments: Library Board Mayor Hyde nominated James Hunt. Councilman Cox nominated Frank Luxem. Councilman Scott nominated Jeanne Iversen. A ballot was cast with Mr. Luxem receiving the most votes. Motion to appoint It was moved by Councilman Cox, seconded by Councilman Frank Luxem Gillow and unanimously carried by those present that Frank Luxem be appointed to the Library Board of Trustees, and in the event he cannot serve, then James Hunt be appointed as the alternate. (Councilman Egdahl arrived at this time - 6:30 p.m.) Planning Commission Councilman Scott submitted the name of Tom Mitchell to be added to the list of candidates. Nominations for Commission The Councilmen selected the foilowing nOminees~ . Gerald Williams Virgil Stevenson Leonard Moore Steve Owens Tom Mitchell First Ballot The results of the first ballot were: Gerald Williams - 4 Virgil Stevenson - 4 Leonard Moore - 2 Steve Owens - 2 Tom Mitchell - 3 Second Ballot The results of the second ballot were: Gerald Williams - 4 Virgil Stevenson - 4 Tom Mitchell - 2 Third Ballot The results of the third ballot were: Gerald Williams - 4 Virgil Stevenson - 1 City Council Meeting -2- .September 5, 1978 Motion to appoint It was moved by Mayor Hyde, seconded by Councilman Scott Gerald Willjams and unanimously carried that Gerald Williams be appointe~ to the Planning Commission. Motion for alternate It was moved by Mayor Hyde, seconded by Councilman Scott and unanimously carried that Virgil Stevensonbe appointed as alternate. EnvirOnmental Control Mayor Hyde stated that he will ask the Council for ratifi- Commission appointee cation this evening of his appointment of Jeanne Iv~rsen to the ECC. Discussion of new The Council briefly discussed the proposal for future method of appointments appointments to the Planning Commission and Library Board whereby each of the Councilmen would be responsible for one appointee. It was the concurrence of the Council that the present method of appointments not be changed. Executive Session It was moved by Councilman Cox, seconded by Mayor Hyde and unanimously carried that the Council recess to Executive Session to select candidates for the Community Awards recognition. The Council recessed to Executive Session at 6:45 p.m. and the meeting reconvened at 7:00 p.m. in the Council Chamber. Staff present: City Manager Cole, City Attorney Lindberg, Assistant City Manager Asmus, Director of Public Works Robens, Acting Director of Planning Willjams, Director of Building and Housing Grady, Community Development Director Dearochers, Assistant Director of Public Works Lippitt, Transit Coordinator Bloom, Director of Parks & Recreation Hall. The pledge of allegiance to the Flag was led by Mayor Hyde followed by a moment of'silent prayer. 1. APPROVAL OF MINUTES It was moved by Mayor Hyde, seconded byCouncilman Egdahl and unanimously carried that the minutes of the meetings of August 22, 24 and 30, 1978 be approved, copies having been sent to each Councilman. (Councilman Cox abstained on the minutes of August 22, 1978 as he was not present at that meeting.) 2. SPECIAL ORDERS OF THE DAY (None) S. ORAL CONMUNICATIONS Gary Block Mr. Block said he lives in the Roberta Park subdivision SSS Davidson with the north boundary of "E" Street, south boundary of Chula Vista "F" Street, west boundary of Ash and east boundary of Fifth Avenue. He stated that the south side of Davidson is zoned R-3 and the north side is zoned R-l, and requested that the Council consider changing the zoning on the south side of Davidson to R-1 to be in conformance with the deed restrictions recorded in 1946. Motion to refer to staff It was moved by Councilman Scott, seconded by Councilman Cox and unanimously carried that this request bereferred to the City Attorney or other appropriate staff member, with a report to come back next week. Mayor Hyde asked that Mr. Block contact City Attorney Lindberg who will advise him of the proper procedures to follow. City Council Meeting -3- September 5, 1978 4. WRITTEN COM~PJNICATIONS a. REQUEST FOR PERMISSION The Chula Vist~a Art Guild requested permission to hold art TO HOLD ART MARTS AT marts on Library grounds at 4th Avenue and "F" Street and THE CORNER OF 4TH that the license fee be waived, on the following dates: AVENUE & "F" STREET October 14 & 15, November 11 & 12, 1978, March 10 & 11, FOR THE YEAR 1978/79 April 7 & 8, June 9 & 10, July 14 & 15, August 11 & 12, October 13 & 14 and November 8 & 9, 1979. Motion to approve, It was moved by Councilman Scott, seconded by Mayor Hyde subject to staff and unanimously carried that this be approved, subject conditions to st.aff conditions. b. REQUEST TO NAME The Chula Vista Chamber of Commerce requested that the old RELOCATED BUILDING Chamber building, designed by the late Victor L. Wulff AT ROHR PARK THE and recently relocated to Rohr Park, be named the "Victor "VICTOR L. WULFF L. Wulff Building" in honor of the architect. BUILDING" Motion to refer to It was moved by Councilman Cox, seconded by Councilman ParEs and Recreation Egdahl and unanimously carried that this be referred to Commission the Parks and Recreation CommiSsion. c. REQUEST FOR SUPPORT' The City of Adelanto requested that the Council support OF OPPOSITION TO their resolution in opposition to the lack of concern on. STATE'S LACK OF the part of the State regarding the impact of State- CONCERN FOR IMPACT mandated costs on local governments. OF STATE-MANDATED COSTS Motion to support It was moved by Mayor Hyde, seconded by Councilman Scott request and unanimously carried that this request be supported, and that Senator Mills and Assemblyman Deddeh be so informed with a similar resolution. d. REQUEST FOR Cliff Roland, a resident of a mobilehome park in Chula RENT RELIEF Vista, requested that the Council take action to prevent excessive rent increases in park rents which are creating a hardsh~ on many citizens with limited, fixed incomes. Motion for City Manager It was moved by Mayor Hyde, seconded by Councilman Gillow to prepare reply and unanimously carried that the City Manager be asked to prepare a reply to this, indicating the Council action in requesting the California League of Cities to take some strong position similar to that requested (by Mr. Roland). e. REQUEST TO HOLD The Chula Vista Jaycees requested permission to hold the "FIESTA DE LA LUNA" "Fiesta de la Luna" at General Roca Park from October 19 through October 22, 1978 with permits and fees being waived, and the use of Fourth Avenue from "K" to "F" Street forthe annual parade on October 21, 1978. Motion to approve It was moved by Mayor Hyde, seconded by Councilman Egdahl request as recommended and unanimously carried that this request be approved per by staff the recommendation of the staff. (Approve waiver of fees and permits; approve use of General Roca Park and Facilities and use of Fourth Avenue for parade, subject to staff conditions and approval.) f. REQUEST FOR SUPPORT The County Board of Supervisors has asked the Superior AN APPLICABILITY OF Court to determine the applicability of Proposition 13 PROPOSITION 13 ON tax rate limitation to unsecured property. The Council TAX RATE LIMITATION has been requested to support the Board's policy that TO UNSECURED PROPERTY the limitation applies to both the secured and unsecured rolls. A hearing has been scheduled on this matter on September 7, 1978. City Council Meeting -4- September S, 1978 Motion to support It was moved by Councilman Scott, seconded by Councilman Gillow and unanimously carried that the request be supported~ In answer to a query from Councilman Cox, City Manager Cole said that the City budget was prepared on the total ap- plication of Proposition 13 to secured and unsecured property. PUBLIC HEARINGS AND RELATED RESOLUTIONS ~ND ORDINANCES S. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde BLOCK GRANT PER- opened the public hearing. FORMiNCE REPORT This hearing was scheduled in accordance with the 1977 Housing and Community Development Act to give citizens an opportunity to review the program's progress and to comment on the City's performance in me~ting Block Grant objectives. Mayor Hyde referred to the comprehensive report prepared by the Community Development staff on the experience Of the City during the last three years, plus the proposed program for the fourth year. He invited members of the audience to comment on the report. Public hearing closed There b~ing no comments, either for or against, the public hearing was declared closed. Motion to accept report It was moved by Mayor Hyde and seconded by Councilman Cox that the report be accepted and that the staff be commended for the report. In answer to aquery from Councilman Egdahl concerning dissemination of the report, Community Development Director Desrochers said that it was advertised in the Star-News twice that the report was available, and it was sent to various community organizations who have indicated an interest. Council discussion Council discussion ensued with staff concerning dissemina- tion of the report with the suggestion that a cable TV presentation be considered in addition to involving school groups, senior citizens and presentations tocivic organi- zations. Copies of the report are available in the City Clerk's office and the Library. Motion carried The motion to accept the report carried unanimously. 6. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF CHANGE opened the public hearing. OF ZONE FOR PROPERTY AT 589 "G" STREET FROM Assistant Director of Planning Willjams said that the C-O TO C-T applicant requested a zone change for a 6,435 square foot parcel located at 589 "G" Street from C-O/Professional Office to C-T/Commercial ThorOughfare. On August 9, 1978 the Planning Commission certified the Negative Declaration on IS-79-4 and recommended the change of zone from C-O to C-T in accordance with their Resolution PCZ-79-A. Staff concurred. Public hearing closed There being no further comments for or against, the public hearing was declared closed. City Council Meeting -5- September 5, 1978 6a. ORDINANCE NO. 1829 - It was moved by Councilman Egdahl that this ordinance be ' AMENDING THE ZONING placed on its first reading and that the reading of the MAP TO CHANGE THE ZONE text be waived by unanimous consent. OF ,PROPERTY AT S89 "G" STREET FROM C-O TO C-T - The motion carriedby the follOWing vote, to-wit: FIRST READING AYES: CounCilmen Egdahl, Hyde, Gillow, Scott, Cox Noes: None Absent: None ' 7. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF opened the public hearing. PRECISE PLAN PCM-79-2 FOR PARKRIDGE PROFBS- Assistant Director of Planning Williams said that the SIONAL CENTER AT OTAY applicant, Clayton Albert, s~bmitted a precise plan for LAKES ROAD AND RIDGEBACK the development of a professional Office-complex on a. IN C-C-P ZONE 2-acre parcel located at the northwest corner of Otay Lakes Road and Ridgeback Road in the C-C-P zone. He noted the proposal todevelop the property intwo phases with the first phase to involve construction of a 13,:800 sq. ft.. building and the second phase tO consist of a second building of 10,400 sq. ft. on the site along Otay Lakes Road. Equestrian trail The Planning Commission certified the Negative Declaration modification recommended on IS-78-82 onAugust 9, 1978 and recommended approval in by Staff accordance with their Resolution PCM-79-2. Mr. Wiltjams said staff concurred, and added:the recommendation that'C6ndition 3 be modified to include a minimum equestrian trail width of 6 feet rather than 4 feet and to include the construction of a split rail fence to confine the horses to the trail. (Alternate 2 - trail split between the two ownerships, following the property line over to Otay Lakes Road.) Council discussion An in-depth discussion followed concerning various alterna- tive equestrian trails along Otay Lakes Road, Ridgeback Road and the San Diego Gas & Electric easement, gignaliza- tion for safe crossings, traffic and safety problems, and maintenance responsibility. Fourth alternative Councilman Scott suggested a fourth alternate to use the San Diego Gas & Electric easement all the way through the properties with an "on-demand" signal light paid by the property owners for the crossing. Jim Frank Mr. Frank said he is a teacher at Bonita Vista Junior High 4095 Bonita Road School and spoke in favor of a joint pedestrian and equestrian Bonita crossing with a demand signal for safety of the students. Clayton Albert Mr. Albert spoke in favor of the proposal for the fourth Applicant alternative (using the San Diego-Gas & Electric easement with a demand signal) stating that this has better visibility at the top of the hill with more room. He discussed the problem of the difference in site elevation and excess costs if the trafl splits the two properties.,and problems of conflict with access roads if the trail follows Ridgeback Road. James Miller Mr. Miller spoke in favor of a crossing at otay Lakes Road 746 Horton Road and Ridgeback Road with a traffic signal (Alternate 2). He (President of San Diego said that there might be a possibility for funds for devel- County Trails Council) opment of the equestrian trail and installation of a signal under the "Pleasure Riding Tax Law" adopted by the County, which will become effective in January 1979. He said the estimated revenue is $190,000 in 1979, County-wide, and it is his understanding these funds can be used for signal devices for the riding and hiking trails. City Council Meeting -6- September 5, 1978 James Fairman Mr. Fairman said they were not opposed to the projec~ in 610 "A" Street question, except with regard to the equestrian easement. San Diego He explained that plans are 90% complete for an office (Getsten Companies/ complex of approximately 30,000 square feet for the GetSten E1 Rancho del Ray) Company on property adjacent to Mr~ Albert's project. Staff's proposal (Alternate 2) would be impractical due to grading problems and excess cost factors if plans have to be changed at this point. Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. Concern regarding In response to a query from Councilman Cox, Director Of safety problems Public Works Robens discussed the proposed developments in this area and the projected traffic which Will be gen- erated on Otay Lakes Road, expressing his concern that the demand signal would create a safety problem (motorist would not expect a signal at thislocation) and congestion and accidents would occur. Motion to designate It was moved by Councilman Cox and.seconded byCouncilman SDG&E easement for Scott that the San Diego Gas & Electric easement be designated equestrian trail as the equestrian trail and ask that staff come back with the cost breakdown and recommended assessments, if any, for the construction of the self-actuated pedestrian/ equestrian crossing signal within the SDG&E easement. Clarification of motion Councilman Cox clarified that by "assessment" he was asking for consideration of funding sources with staff to consider and report on funding of signal and whether the developers should be assessed. Substitute motion It was moved by Mayor Hyde that this matter be continued for one week and that the staff be directed to evaluate Alternate 4 and come back with 8staff recommendation on the basis of the evaluation. No second to motion The substitute motion died for lack of a second. Main motion carried The main motion carried by the following vote, to-wit: AYES: Councilmen Cox, Egdahl, Gillow Noes: Mayer Hyde, Councilman Scott Absent: None 7a. RESOLUTION - Offered by Councilman Cox, as amended, the readingof the APPROVING PRECISE PLAN text was waived by unanimous consent. .. FOR PARKRIDGE PROFES- SIONAL CENTER AT OTAY LAKES ROAD AND RIDGEBACK IN C-C-P ZONE Concern regarding COuncilman Scott expressed his concern that none of the inadequate solutions alternatives discussed for the equestrian trail were satisfactory or agreeable to all parties involved. He questioned if it is appropriate to adopt the resolution as amended without further input inview of the problems associated with each alternative offered. Offer of Resolution The offered of the resolution failed by the following failed vote, to-wit: Ayes: Councilmen Cox, Gillow NOES: Councilmen Egdahl, Hyde, Scott Absent: None Motion to continue It was moved by Councilman Cox, seconded by Councilman Scott and unanimously carried that this matter be continued for a period of one week and that staff be asked to report back on the suggested alternatives for the equestrian trail. City Council Meeting -7- September 5, 1978 CONSENT CALENDAR It was moved by Councilman Scott, seconded By Councilman (Items 8 through 12g) Cox and unanimously carried that the Consent Calendar be approved and a4opted. 8. RESOLUTION NO. 9249 - This resolution prohibits parking as follows: On Bay ESTABLISHING "NO Boulevard beginning at "G" Street and ending at a point PARKING" ZONES ON 50 feet north on the West side; on Fifth Avenue beginning BAY BOULEVARD, FIFTH at uI" Street and ending at a point 60 feet south on the AVENUE AND PALOMAR West side; and on Palomar Street beginning at a point 260. STREET feet east of Second Avenue, ending at a point 350 feet east of Second Avenue (mid-block) on the North side. 9. RESOLUTION NO. 9250 ~ This resolution establishes permanent stop signs at ~he ESTABLISHING STOPS SIGNS intersection of East'~Orange Avenue and Oleander Avenue, ON OLEANDER AVENUE AT stopping traffic on both streets. EAST-ORANGE AVENUE 10. Pd]SOLUTtON NO, 925-1 - This resolution establishes a 4-way stop at "J" Street ESTABLISHING STOP SIGNS and OaklaWn Avenue, with flashing red lights to improve ON "J" STREET AT stop sign visibility for vehicles on "J" Street. OAKLAWN AVENUE 11; RESOLUTION NO. 9252 - The Clara Vista CorporatiOn has executed a Grant of Ease- ACCEPTING GRANT OF ment for acdess over a portio'n of Lot 118 of BonitaRidge EASEMENT FROM CLARA Estates No. 3. The purpose Of the easement is toprovide VISTA CORPORATION entry to a sewer maintenance road in order that City~ forces can maintain a sewer main serving Bonita Ridge Estates No..2 Subdivision. 12a through 12g - Resolutions l'2a through 12g cover agreements between the RESOLUTIONS APPROVING City and various conmmnity promotion groups for the AGP~SEMENTS WITH VARIOUS exponditure of CityTappropria~ed funds approved by the COMMUNITY PROMOTION Council in the amounts As shown~ GROUPS FOR THE EXPENDITUREOF CITY APPROPRIATED FUNDS 12a. RESOLUTION NO. 9253 - The 'amoUnt of $2,600 was appropriated from the General /LDPROVING AGREEMENT Fund for this activity. BETWEEN THE CITY AND COMBINED ARTS ~ EDUCATION 12b. RESOLUTION NO. 9254 - The amount of $870 was appropriated from the General Fund APPROVING AGREEMENT for the concerts. BETWEEN THE CITY AND LIBRARY CHAMBER CONCERTS 12c. RESOLUTION NO. 9255 - The amount of $2,000 was appropriated from the General APPROVING AGREEMENT Fund. BETWEEN THE CITY AND THE CHULA VISTA JAYCEES 12d. RESOLUTION NO. 9256 - The amount of $1,500 was appropriated from the General APPROVING AGREEMENT Fund. BETWEEN THE CITY AND SOUTH BAY MEALS-ON-WHEELS City Council Meeting -8- September 5, 1978 12e. RESOLUTION NO. 9257 - The amount of $6,000 was appropriated from the General APPROVING AGREEMENT Fund. BETWEEN THE CITY AND OUR HOUSE 12f. RESOLUTION NO. 9258 - The amount of $380 was appropriated from the General Fund. APPROVING AGREEMENT BETWEEN THE CITY AND UNITED NATIONS DAY COMMITTEE 12g. RESOLUTION NO. 9259 - The amount of $500 was appropriated from Revenue Sharing APPROVING AGREEMENT Funds. BETWEEN THE CITY AND F.I.S.H. VOLUNTEER SERVICES (END OF CONSENT CALENDAR) RESOLUTIONS AND ORDINANCES, FIRST READING 13. RESOLUTION NO. 9260 - Director of Building and Housing explained that this change APPROVING CHANGE ORDER order is for the removal of tile roofing, roof nailing #24 ON CIVIC CENTER strips and reroofing 1200 square feet of roof over the old RENOVATION PROJECT post office building. The reroofing was necessitated due to the tile roof nailers being eroded away be termites. 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, Egdahl, Hyde, Gillow Noes: None Absent: None 14. RESOLUTION NO. 9261 - Chula Vista has applied for an AAA(Area Agency on Aging) APPROVING A PROPOSAL grant to continue operation of the Senior Citizens' In- FOR THE CITY TO OPERATE formation and Referral Center for the South Bay area. A SOUTH BAY SENIOR INFORMATION AND Assistant City Manager Asmus explained that the grant will REFERRAL CENTER be in the amount of $17,250; the City will fund $7,200 from Block Grant funds for the rent utilities and commodities, making a total of $24,450 for the 8-1/2 month period re- maining in this fiscal year. Mr. Asmus said that other agencies are also applying for these funds and there is a possibility that the grant could be awarded to some non-profit organization. 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, Egdahl, Hyde, Gillow Noes: None Absent: None 15. RESOLUTION NO. 9262 - In November, 1977 the Council approved an agreement with APPROVING AN AGREEMENT the Chula Vista Boys' Club for lease of property in Greg BETWEEN THE CITY AND Rogers Park, subject to the Boys' Club and the Chula Vista THE CHULA VISTA BOYS' Girls' Club entering into an agreement for joint use of AND GIRLS' CLUBS FOR the facility. Such agreement has been reached and pre- LEASE OF PROPERTY IN liminary plans have been completed. GREG ROGERS PARK In answer to the Council's query, Assistant City Manager Asmus stated that the increasedarea being requested is double that stated in the original agreement. City Council Meeting -9- September 5, 1978 Councilman Egdahl said he would vote for the resolution but is against having a mobilehome on the premises for use as temporary club quarters. 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 16. RESOLUTION N0. 9263 - In a written report to Council, the Director of Public URGING THE ENACTMENT Works stated that Federal regulations for the expenditure OF PROPOSED LEGISLATION of FAU funds are very cumbersome and time delaying. In TO ALLOW EXCHANGING order to shorten the process and eliminate long delays, FEDERAL AID URBAN FUNDS the San Diego Federal Aid Urban Advisory Committee is FOR STATE GAS TAX FUNDS requesting that CALTRANS give the cities and local agencies gas tax funds in exchange for the FAU funds. This resolution urges the State legislature to change the State code so that the exchange of funds would be legal. Resolution offered Offered by Councilman Scott, the reading of the text was waived byunanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Cox, Egdahl,'Hyde, Gillow Noes: None Absent: None: 17. ORDINANCE NO. 1830 - The Town Centre Business & Professional Association requested AMENDING TITLE 10 OF the Council to consider a Code provision ~hat would spell- THE CITY CODE PROHIBITING fically prohibit the riding of bicycles on the sidewalks BICYCLE RIDING ON SIDE- in the Town Centre Business District. In response to WALKS IN COMMERCIAL AREAS - Council direction, staff prepared an amendment to the FIRST READING City Code which could clearly prohibit ridingof bicycles on public sidewalks in commercial areas while allowing them in residential areas. Ordinance placed It was moved by Councilman Scott tha~ 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; 18. ORDINANCE NO. 1831 - This ordinance sets a speed limit of 30 miles per hour on ESTABLISHING A PRIMA Nacion Avenue beginning at Telegraph Canyon Road and ending FACIE SPEED LIMIT OF at East "J" Street which is compatible with speed limits 30 MILES PER HOUR ON on East "J" Street and on Nacion Avenue south of Telegraph NACION AVENUE - FIRST Canyon Road. 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 REGESS A recess was called at 8~36 p.m. and the meeting reconvened at 8:47 p.m. # City Council Meeting -10- September S, 1978 19. REPORT ON THE On August 10, 1978 the Council considered condominium CONDOMINIUM CONVERSION conversions and referred the matter to the Planning Depart- ISSUE AND RECOMMENDATIONS ment for evaluation and recommendations. RELATED THERETO Assistant Director of Planning Willjams submitted a written report with a detailed analysis of the conversions, out- lining the problems and recommending that the report and the interim ordinance be referred to the Planning Commission for public hearing. Council discussion Discussion followed regarding the proposed conditions: (1) question of practicality having separate electric and gas meters where some apartments have units that heat their whole place. The City Attorney advised that the ordinance provides for the Home Owners AsSo~iation~ as the group to handle these meters (gas, electric and water) with no need for separate metering for each unit; (2) difference between interim and regular ordinance; (3) how other cities have regulated the conversions; (4) incorporating in the ordinance a section dealing with tenants' rights; (5) separate water meters; (6~ storage space for the condominiums - condition not clearly stated and should further indicate that the storage area be on site; (7) compliance whereby subdivider can submit a bond for the improvements - objection to having the deficiency list for items to be corrected determined and then having the subdiVider post a bond. If there are d~ficiencies of a safety nature, prior to approval, the deficienciesshoul~ be corrected; (8) Councilman Gillow submitted a letter written by J. Frank residing in the La Bonita Apartments suggesting other considerations. 19a. ORDINANCE - It was moved by Councilman Scott, seconded by M~yor Hyde AMENDING THE CITY CODE and unanimously carried that this proposed ordinance be . RELATING TO THE CONVERSION put to the staff and then to the Planning Commission. OF DWELLING UNITS TO INDEPENDENT OWNERSHIP City Manager Cole explained that paragraph (h)-"Inspections"- CREATED BY CONVERSION TO can be eliminated because it is being done by the Building CONDOMtNIUMS IN CONJUNCTION Department on a yearly basis. Regarding the compliance WITH THE APPROVAL OF SUB- paragraph, the way the City handles a subdivision could be DIVISION AND PARCEL MAPS utilized whereby the developer would enter into an= agreement' RELATED THERETO - FIRST with the City and post a hond.. As to the exceptions clau~e, READING the staff feels this should be handled .by the Appeals Board. Councilman Gillow asked that the staff dissenkinate the proposed ordinance to any interested parties and further, that someplace in the ordinance there should be a statement informing the condominium b~yer of the hist'ory of t~e apartment units. CONTINUED MATTERS AND SECOND READING OF ORDINANCES 20. CONSIDERATION OF At the meeting of August 22, 1978 the Council unanimously ACQUISITION OF approved the staff's recommendatlon that the offer of Casa NEIGHBORHOOD PARK del Rey of $75,000 payment in lieu of land dedication be SITE IN VICINITY OF accepted, subject to acquisition of ~djacent 10 acre site, CASA DEL REY TRACT and further directed that a report be made at this meeting. (Continued from August 22, 1978) City Manager Cole submitted a written report stating that the 10-acre site was not available to the City. Staff recommended (]) that the City secure dedication and require development of 1.6 acres as a playground from Casa Del Rey; and (2) that the City enter into a Joint Powers Agreement with Chula Vista City School District for development of a portion of the playground of this proposed school site. Motion to accept report It was moved by Councilman Scott and seconded by Mayor Hyde that the staff's report (and recommendation) be accepted. City Council Meeting -11- September 5, 1978 George Ronis, Attorney Mr. Ronis, representing Mrs. Bordi and Mr. Leland (purchasers of the lO-acre parcelunder question) stated that the City is not in.the positionto undertake negotiations for acqui- Sition of the 10-acre parcel as directed by the CounCil at the last meeting. The 10-acre parcel is valued considerably in excess of $100,000 and it is "intuitive,.of ~he staff to assume they can get it'for $75,000. Ralph Monsees, Developer Mr. Monsees discussed the meetings held with the staff Casa del Rey regarding the dedication of park land (1.6 acres) and his offer of $75,000 as in-lieu fees which he stated would be in the best interest of the City to accept. This money could be combined with other PAD (Park Acquisition ~Development) funds to acquire land and for other facilities, either on the school site or the pa~k adjacent to the school on the south designated on the E1Rancho del R~y Specific Plan. Council discussion Director of Parks & Recreation Hall, in answer to Coun¢il's questions, said the 1.6 acres could be utilized as a tot lot or it would depend on the cooperative agreement reached with the school district. Mr. Hall added that if the CETA force remained, the $75,000 could develop a whole five-aCre site. In answer to Councilman Cox's query, City Manager C01e Said it was the intention of the staff to work with the school. in order to end up as close as possible ~o S acres tobe developed as a park (including the 1.6 acres). Motion carried The motion to accept the staff's recommendation (accept the 1.6 acres and.enter into aljoint powers agreement with the school districtsfor development of,.a portion of the play- ground of this proposed school site) carried by the following vote, to-wit:I AYES: Councilmen Scott, Hyde, Gillow Noes: Councilmen Cox, Egdahl Absent: NOne 21. FUNDING FOR THE At the meeting of August 22, lg78 the Council directed :that VISITOR-CONVENTION this item be brought back at this meeting for further BUREAU discussion. Councilman Gillow reported that the Visitor Industry Com- mittee recommended a $15,000 funding and that a study should be made, especially as it concerned the operation of the two Centers, Motion to fund $7,650 It was moved by Councilman Scott and seconded by Councilman Gillow that. $7,650 be funded out of the Community Promotions budget. For clarification purposes, Councilman Scott explained that the funding is to go to the Visitor-Convention Bureau. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Gillow, Hyde, Cox Noes: Councilmen Scott, Egdahl Absent: None Request for a Study Councilman Cox spoke in favor of having a study on the visitor potential in Chula Vista. Motion for Request for It was moved by Councilman Cox and seconded by Councilman Proposal Scott that the staff be directed to prepare a Request for Proposal (RFP) for a study of the visitor potential in the City of Chula Vista, and that this RFP be sent first to Councilman Gillow's Committee and then referred back to the City Council. City Council Meeting -12- September 5, 1978 Discussion of motion Mayor Hyde said he could not support spending funds for any consultant study until the staff has exhausted all possibilities to do itin-house. Assistant City Manager Asmus remarked that the staff feels they cannot do an adequat~ job o~ this study since they have no expertise in this field. Motion for study carried The motion for the Request for Proposal for the study carried by the following vote, to~wit: AYES: Councilmen Cox, Scott, Egdahl, Gillow Noes: Mayor Hyde Absent: None 22. RESOLUTION - At the meeting of August 31, the Council accepted the APPROVING CONTRACT proposed contract agreement with the bus company with WITH AZTEC BUS LINES the directioH that the paragraph on the Consumer Price (Continued from Index be revised. August 31, 1978) The contract calls for a total of $478,134 for an estimated 3S3,650 miles (approximately $1.352 per mile) for a nine-month period of time. The second year cost will be determined on the work done this year. Report submitted Assistant City Manager Asmus said he talked with 'Mr. Z!otoff, marked "Exhibit B" owner of Aztecsthis afternoon and they have reached what the staff feels wouldboa compromise on the Consumer Price Index clause. Mr. Asmus submitted a written summary of the actual and projected expenses to the Council and explained the itemslisted. Motion to approve It was moved by Councilman Scott, seconded by Councilman Cox and unanimously carried that an amendment to the agreement be ~ade that puts in Exhibit "B" along with the explanation by Mr. Asmus. · Motion for one week's It was moved by Councilman Scott, seco.nd~d by Mayor Hyde continuance and unanimously carried that this item be held over for one week. 23~ REPORT OF THE CITY MANAGER · a. .REPORT ON EXPANSION On July 25, 1978 Bay General Community Hospital notified AND RESTRUCTURIN~ OF the City of its intention to discontinue the paramedic PAR~DIC PROGRAM unit at Bay Geheral Community Hospital, effective September 25, 1978. A written report was submitted by the C~ty Manager Outlining a proposal to continue the~paramedic Services utilizing Bay Cities Ambulance as the contractor to provid~ the Mobile Intensive Care Units. MotiOn to accept It was moved by councilman scott, seconded by Councilman staff's recommendation Gillow and unanimously carried that the staff's recommenda- tion be acceptedj b. SENATOR CRANSTON'S City Manager Cole repgrted that Senator Cranston's repreSen- REPRESENTATIVE tative will be in the City Hall on September 13 and asked IN CITY tO meet with the Council at 9:00 a.m. and with the Mayor after 5:00 p.m. Motion for meeting It was moved by Councilman Scott and seconded by Councilman Gillow that a Council meeting be called at 5:00 p.m. on Wednesday, September 13, 1978. SuggestiOn for considering Councilman Cox s~ggesfedthe items scheduled for discussion Conference items for the Council Conferemce on Thursday, September 14, 1978 be considered at this meeting. City Council Meeting ' -13- September S, 1978 'Addition' tomotion 'Councilman' Sco~t*.inco.rporated in his motion that these items scheduled for the Council ConferenCe of~September 14 be consideredon Wednesday, September I3 at 4:00 p.m., followed, by'a meeting with Senator Cranston's representa- tive at 5:00.p.m. Councilman Gillow agreed as the s~cond and the meeting carried unanimously. c. VOLUNTEER PROGRAM Cfty Manager Cole indicated that .the Volunteer Program will be scheduled for Novembe~ 16, when a full C6u~Cil will be present. REPORTS OF CITY OFFICERS AND DEPARTNLHNT HEADS 24. REPORT ON PROGRESS OF . DireCtor of Building and Housing Grady, in, a written CIVYC CENTER RENOVATION statement, reported that 75 percent of the ·total project AND CHANGE ORDERS #19 is completed with atentative completion date of December through #23 - 15, 1978. ~hange Orders Nos. 19 through 23 were identified, being approved in accordance with procedures outlined in the specifications. Motion to accept report It was moved by Councilman SCott, seconded by Councilman Gillow and unanimously carried that the report be accepted'. '~25. REPORT ON REQUEST BY On August 2, 1978 staff was directed to review the proposal CHuMMR. OF C0~4ERCE .by the Chamber of Commerce for the City to enter into an FOR CITY TO CONTRACT agreement with the Bench Ad Company for installation and WITH BENCH ~D COMPANY maintenance of bus benches-throughout the City, Staff's recommendations. Director of Public Works RobeBs submitted a-written report with a comprehensive anal~sisof the proposal. Staff' · offered two reconnnendations: (1) that the City retain its existing bus bench program, purchase additionalbenches with b~cks at .designated: senior ditizen/handicapped residences and activity cent'era, and not contract With Bench Ad Company at this time; or '(2) contract with Bench Ad Company with ' (a) advertising copy on the back of the bench tO be ~lean .. and uncluttered and (b) the copy to typically occupy about 1/S of the total space on the bus Stop bench back, with · approval required by the City's Transit Coordinator as to content, size, color, and type.o'f advertising on the benches prior to 'installation. Allan Feldm~n Mr. FeIdman said his ~rm'(Bench Ad Company) is cuTrently 4943 E. Slauson doing business with 160 cities in California and there are Maywood, CA no restrictions regarding the size of the ad with any of the cities. There is a clause in the contract giving the city complete centTel Over any 0f the ads'!gOing out into the streets. As to a limitation 6E 50% of ~he space in the back of ~h~ benches going for an 'ad, Mr. Foldman felt the company would not accept t~iS condition. Motion Co accept It was moved by COuncilman Egdahl and seconded by Councilman staff's recommendation Scott that the staff's recommendation be accepted: that the existing bus bench program be retained; purchase additional benches with backs at designated senior citizen/handicapped residences and activity centers and not contract with Bench Ad Company. Speaking against motion Mayor Hyde, Councilman Cox and Councilman Gillow spoke against the motion, indicating that contracting with Bench Ad Company would be an economical way to provide necessary benches and they could be installed without delay. Amendment to sign Councilman Egdahl said that if the Council decides to ordinance required contract with Bench Ad Company, the City sign ordinance would have to be amended as the bench signs' would be fn ~iolation of the City Code. He spoke against amending the ordinance. City Council Meeting -14- September S, 1978 Motion failed The motion failed by the following vote, to-wit: Ayes: Councilmen Egdahl, Scott NOES: Councilmen Cox, Hyde, Gillow Absent: None Motion to approve It was moved by Mayor Hyde and seconded 5y Councilman Cox alternate staff that the Council accept the proposal for a one year contract recommendation for provision of signs by Bench Ad COmpany, subject to the conditions specified by the alternate reconLraendation of the staff which says "1/3 of the total space~]gfthe bus stop bench back"'(for advertising copy). Niek Slijk In answer to a query from Councilman Scott regarding the Chamber of Commerce involvement of the Chamber of Commerce, Mr. Slijk said that in the beginning, the Chamber was under the impression they would be in control of the advertising and would.be reimbursed for their ti~ on a 50!-50 basis; however, if the City is in control of the advertising, the Chamber would relinquish that amount. ~' Addition to motion Mayor Hyde said that he would pro face, his motion that a resolution and amended ordinance be brought back memo- ralizing the conditions of the contract with the Bench Ad Company, with the ordinance amended through appropriate' measures. Councilman Cox agreed to the second. Motion carried The motion carried bythe following vote, to-wit: AYES: MayOr Hyde, Councilmen Cox, GilloW Noes: Councilmen Egdahl, Scott Absent: None REPORT ON WAIVING THE On August 8 staff was directed by Council to investigate WEST TO EAST DEVELOPMENT the appropriateness of not applying the west to east CRITERIA IN EL RANCH0 DEL development criteriatothe properties on the north side REY FOR THE AREA ON THE of "H" Street, west of Otay Lakes~Road, in the North NORTH SIDE OFEAST "H" College Sectional Planning Area. STREET, ~ST OF OTAY " I " LAKES ROAD In a written report, the Direct0x~of Planning and .Public Works noted that the purpose of the westto east criteria is to avoid development which Would place.additiOnal demands for east-west travel in advance~£ the Construction of East "H" Street, which would be defeated if development were allowed toproceed simply because improvements are installed in front of the properties onethe. north side of East "H" Street west of Otay Lakes Road in the North College SPA. Staff recommended that development crit~riabe applied .to the subject propertieS. Motion to accept It was moved by CouncilmanEgdahl, seconded by Mayor Hyde staff report and unanimously carried that the staff r~ort be accepted. MAY6R'S REPORT Question regarding Mayor Hyde said that at a Town Centre Businessand Prolos- liability during sional Association meetiDg the question came up as to who Third AVenue improvements would be responsible, from a liability standpoint, with regard to potential injuries in the.alleyways on Third Avenue if the rear entrances are opened np for business · purposes during the time of.construction of the Third Avenueimprovements~ Heasked forthe City Attorney's opinion. Business owner City Attorney Lindberg said that if no changes are made responsible for to existing situations and there are no dangerous or liability defective conditions in the alleyways which. the City is aware of, any liability would be that of the stOre'owner. City Council Meeting -15- September 5, 1978 Information to be made Mayor Hyde asked the City Attorney to communicate. that available to Town Centre information to the President Of the Town Centre Business Business & Professional and Professional Association. Association National Leagueof Mayor Hyde reminded the Council of the National League Cities convention of Cities annual convention in St. Louis November 26 November, 1978 . through November 29, 1978 and asked the Council members who plan to attend to contact the Council secretary order to complete registration~ hotel and flight arrangements. E1vR Gutierrez Mayor Hyde asked approval o~, the appointment of Miss Elva appointed to Youth Gutierrez to the Youth Commission. Commission Motion to ratify It was moved by GouncilmanScot~, seconded by Councilman Cox and unanimously carried that the appointment be ratified. Appointment to Mayor Hyde appointed Jeanne Iversen to the vanancy on the ECC - Jeanne Iversen Environmental Control Commission/Histori~ai Site Board. Motion to ratify It was moved by Councilman Scott, seconded Iby Councilmah appointment Egdahl that the appointment be approved. Appointments to Planning Mayor Hyde announced that at the 6:00 p.mr session of commission and Library tonight's meeting, the Council appointed Gerald Wiiliams Board to the Planning Commission and. Frank Luxem to the Library Board. COUNCIL COMMENTS South Bay Economic Councilman CoX referred to the request of the South Bay Development Corporation Economic Development Corporation for funding by the City request for funding for Fiscal Year 1978/79. He discussed th~ unforeseen delays: in the meetings of the Mayor's Econ6mic Advisory Committee in considering this request resulting in no action being taken ..... : Motion toadd request It was moved by Councilman COx, seconded by Mayor Hyde for funding to next and unanimously carried that the COuncilpUt on the !genda agenda next week the request of the South Bay Economic Development Corporation for funding inthe amount of $10,000 and that the staff come back with a report indicating sources of funds that are avaiIlable. Report requested on Mayor Hyde commented that thelast time this funding was matters directly approved, the Council indicated that when the request affecting Chula. Vista .for reneWal'came up., anexplicit report would be required showifig those thing~'~hey had undertaken whichw0Uld have a direct bearing upon the City of ChuIa Vista'. Councilman- Cox acknowledged that there would bedresponse to this requirement. Motion to amend tt was moved by CounCilmbal CoX and seconded.by. Mayor Hyde resolution setting that the staff be directed to Come back With what.ever order of the agenda change needs to be made in the resolut!o~ setting the (Resolution #8587) o~der of' business on the agenaato have ~he pledge of allegiance and silent prayer first, and then roll call. Spe~king against motion Councilman Scott spoke against the motion, stating this should be the prerogative of the Chair. :Motion carried The motion carried bythe following Vote,~ to-wit: AYES:~' Councilmen CoX, Egdahl., Hyde Noes: Councilmen GilloW, Scott . - Absent: None City Council Meeting -16- September S~ 1978 Temporary theater in Councilman Egdahl referred to the fires in BalbOa Park last Balboa Park to be removed Spring (one destroying the Old Globe Theater) and the subsequent construction of a temporary outdoor theater which must now be removed. Motion for letter It was moved by Councilman Egdahl, seconded by Councilman to San Diego City Gillow and unanimously carried that, by letter over the Council to retain Mayor's signature, the San Diego City Council be encouraged outdoor theater to reconsider this action. Councilman Egdahl to Councilman Egdahl announced that he w{ll be out of town be on vacation for the next two weeks on vacation - returning on September 23, 1978. He requested permission to be absent'from the Council meetings during this period. Motion to approve It was moved by Mayor Hyde, seconded by Councilman Cox absence from meetings and unanimously carried that Councilman Egdahl be excused as requested. suggestion for county Councilman Egdahl reported that while it did not come out Housing Authority to in the discussions regarding the 100 low-income housing contract out for units required by the Comnty Board of Supervisors, the maintenance of Housing Committee had suggested that the County Housing. facilities for low Authority could contract out for the maintenance of the income families facilities and it could be accomplished in the'scope of the funds available. He suggested that this migh considered in the future.. Motion for Council It was moved by Councilman Scott, secondedby Councilman Conference on School/ Gillowand unanimously carried that a Council Conference Pa~k concep% be set, whenever it will fit in, to cohsider the school/ park concept. Motion for report on It was moved by Councilman Scott, seconded by Councilman': employees using City Gillow'and unanimously carried that a report be brought. vehicles back to the Council on how many City employees have City cars to take home in the City of Chuia Vista. Council concurrence Mayor Hyde apologized to Mr. Charles Lew~ader for not asked to recognize recognizing his request tO speak on Item No. 26 - a request to speak report on Waiving the west to eastd~velopment criteria in E1Rancho del Roy forthe area on the north side of East "H" Street. He asked CounCil concurrence to permit Mr. Lewsader an oppOrtunity':to'speak on this item. Motion to grant request It was moved by Councilman Cox, seconded by Councilman Egdahl and unanimously carried that permission be granted. Charles Lewsader Mr. Lewsader questioned the logicof prohibiting. develop- 253 Minor ment on the west side of Otay Lakes Road, but approving it Chula Vista on the East side [V & V Development) a~d said he did not understand how traffic ~ould not be'affected by this develop- ment. He Said he owns property on the west Side of otay Lakes Road and would like to develop it, but felt he was being discriminated against. In~ answer to a question from Council, Director of Public Works Robens stated that traffic 'from the V&V Development would be using Bonita Road and this development is not Within the moratorium area; whereas the property owned by Mr; Lewsader is within the mor'atorium boundaries and traffic' in this area would use Telegraph Canyon Road. City Council Meeting -17- September 5, 1978 Council discussion Council discussion followed concerning other projects proposed on the east side of Otay Lakes Road; no development ' should be permitted on either side until "H" Street is compieted; and other owners are at the "mercy" of the Getsten Company. Motion to schedule It was moved. by Mayor Hyde that this matter be scheduled this matter for for a Council Conference at an appropriate time. CouncilIConference No second to motion The motion died for lack of a second. Councilman Egdahl suggested that this item be placed on an agenda for a regular Tuesday Council m~etingt Motion to reconsider It was moved by Councilman Egdahl, seconded by Councilman Item #26 Gillow and unanimously carried that this item be reconsidered. Motion to schedule It Was moved by Mayor Hyde, seconded by Councilman Egdahl Item #26 for full Council and unanimously carried that the policy on west to east at regular meeting development be docketed for a regular Council meeting for further discussion - when there is a full Council. Casa del Rey Park Site Councilman Scott expressed his concern regarding the motion on Item #20 - consideration of acquisition of a neighborhood park site (Casa del Rey Tract) - stating he would like to have more input. Motion for additional It was nDved by Councilman Scott and seconded by Councilman staff report on Item Giltow that the staff give an additional report on rethinking No. 20 of whether or not the Council Should take $75,000 or 1.6 acres, after discussing this with the schoolson a joint powers agreement. Council. discussion ensued on when this should be reconsidered. Substitute motion It was moved by Councilman Scott~ seconded byCounci!man Gillow ~nd unanimously carried that Item#20 be reconsidered at this point, Motion to accept It was.moved by. Councilman Scott and seconded by CounCilman $75,000 in lieu Cox that the $7S,000 be accepted in lieu of the 1.6 acres. of 1.6 acres Speaking against Mayor Hyde spoke against the motion, stating that. if funds motion are accepted it would indicate there is no desire to expand that site for park purposes, and the site will be developed by the developer. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Scott, COx, Egdahl Noes: MayOr Hyde,'Councilman Gillow Absent: None ADJOURNMENT Mayor Hyde adjourned the meeting at 11:00 p.m. to the regular meeting scheduled for Tuesday, September 12, 1978 at 7:00 p.m. in the Council Chambers, City Hall. /1?AT~TY CITY CLERK