HomeMy WebLinkAboutAgenda Packet 1999/01/26
Tuesday, January 26, 1999
6:00 p.m.
I f J'Ury that I am
". d9Clare wnder p$n8,ty 0 per. .
em"loyed by the City of G:,ui~ Vista In, the
l' _. (",,:. "'\n'..! 4h3t I posted
O'fice of the 'Atl " cr,. ,. ., . .. .
th'l AgendalNoti~e on the !lulle::m Board ~t
B .. _. ~..~ Hall on
the Public S~ices BUlldln" Ollt;i ~___ ....
OATED,iJ2/ 'It SIGNED -
I /
Council Cham hers
Puhlic Servi-.:es Building
Rel!ular Meetin~ of the Citv of Chula Vista City Council
CALL TO ORDER
I. ROLL CALL: Councilmemhers Davis_, Moot_, PaJilla_. Salas_. and Mayor Horton_"
2. PLEDGE OF ALLEGIANCE TO THE FLAG. MOMENT OF SILENCE
3. APPROVAL OF MINUTES: Decemher 15. 1998.
4. SPECIAL ORDERS OF THE DA Y:
A. Employee Recognition Award of the Month - GuaJalupe Sanl:hez. Department of Lihrary and
Recreation, Lihrary Division. A proclamation will he presented hy Mayor Horton.
CONSENT CALENDAR
(/re/1/s 5 rhrough II)
The staff recommendations regartUng the following items lisled under Ihe Consent Calendar will be enacted by
the Council by one motion without discussion unless a Councilmember, a member of the public, or City staff
requests that the item be pulled for discussioll. If you wish to speak 011 aile of these items, please fiLL out a
"Request to Speak Fonll" available ill the lobby alld submit it to the City Clerk prior to the meetillg. Items pulled
from the Consent Calendar will be discussed after Board and Commission Recommendations and Action Items.
Items pulled by the public will be the first items of busilless.
5. WRITTEN COMMUNICATIONS:
A. Letter frum the City Attorney stating that the City Council. sitting as the Redevelupment
Agency, met in Closed Session nn January 19, 1999. hut to the hest of his knowledge from
ohservance nf actions taken. that there were no actions takt'n which are required under the
Brown Ad to he reported. It is re\:ommended that the ldter he rei:eived and filed.
B. Letter nf resignation frum the Safety Commission - Audrey Hoke. It is recommended that the
resignation he accepted with regrd and the City Clerk he directed to post immediately aco)rding
to the Maddy Act in the Clerk', Oftice and the Pohlic Lihrary.
6. ORDINANCE 277t REPEALING CHAPTER 3.22 OF THE MUNICIPAL CODE AUTHORIZING
THE RECREATION TRUST FUND (secnnd readin~ and adoption) - In June 1998, the City Mana~er
advised Council, during hudgd consideration, that the Recreation Trust Fund utilized hy the Lihrary and
Recreation Department would he dissolved and all appropriate expenditures and revenUe would he
converted to the Lihrary and Recreation Department General Fund hudget. Any residual balance in the
Trust Fund would he transterred to the General Fund. Staff recommends Couni:i1 plai:e the ordinance on
second reading and adoption. (Lihrary and Recreation Director)
Agenda
-2-
January 26. 1999
7.A. ORDINANCE 2772 AMENDING CHAPTER 1.34 OF THE MUNICIPAL CODE RELATING TO
CLAIMS REQlJIREMENTS AND PROCEDURES mrst readin,,) - The Calit<lrnia Government Code
(G.c.) Section 935.4, provides that Council may authorize an employee of the City to perfilI'm such claims
'Idministration functions as are presniheJ hy resolution. In accordance with G.C. 935, the Municipal Code
prescrihes the performance of claims administration functions, and sets limits as they pertain to tort and
contract claims otherwise excepted under G.C. 905. The recommended actions will delegate the claims
administration functions and authorization for settlement of all claims up to the current maximum allowahle
hy the G.C., and update all documents policies and procedures related thereto. Staff recommends Council
place the ordinance on first reading and approve the resolution. (City Manager and City Attorney)
B. RESOLUTION 19349 AUTHORIZING THE RISK MANAGER TO PERFORM CLAIMS
FUNCTIONS AS PERMITTED BY CALIFORNIA GOVERNMENT CODE SECTIONS 935.4 AND
949, AND AMENDING ADMINISTRATIVE PROCEDURE NUMBER 506 RELATING TO CLAIMS
ADMINISTRATION
8. RESOLUTION 19350 ADOPTING THE CITY'S CAFETERIA BENEFITS PLAN FOR 1999 - The
Internal Revenue Coue requires that employers offering cafeteria plans unuer Section 125 have a written
plan document anu that the plan uocument he formally adopteJ hy the employer. Staff recolllmends
approval of the resolution. (Director of Human Resources)
9. RESOLUTION 19351 DECLINING PARTICIPATION IN THE 1999 JUVENILE
ACCOUNTABILITY INCENTIVE BLOCK GRANT PROGRAM AND SUPPORTING TRANSFER
OF $42,197 FROM THE PROGRAM TO THE COUNTY OF SAN DIEGO TO ENHANCE THE
REGIONAL .JUVENILE INFORMATION SYSTEM - The Federal Office of Juvenile Justice and
Delinquency Prevention is making Juvenile Accountahility Incentive Block Grant monies availahle to the
San Diego region and it is proposed that all agencies in the County pool the resources to enhance the
electronic transfer of information hdween ctgencies. Staff recommends ctrrroval of the resolution. (Chief
of Police)
10. RESOLUTION 19352 ACCEPTING A CALIFORNIA STATE LIBRARY MATCHING FUNDS
AWARD TO THE LIBRARY AND RECREATION DEPARTMENT, APPROPRIATING FUNDS,
AND AMENDING THE FISCAL YEAR 1998/99 BUDGET - The Calitllrnia State Lihrary has
announced a one-year extension of Cctlifornia Lihrary Services Act funJing. In 1987 the Lihrary received
a five-year California State Lihrary grant to estahlish the Chula Vista Literacy Team and has continueJ to
receive grant funds each and every year since Fiscal Year 1991/92 via {me-year extensions of the grant.
The Fiscal Year 1998/99 award is haseJ on a match of $1 for every $4.34 hudgeted during Fiscal Year
1998/99. Staff recommends aprroval of the resolution. (Lihraryand Recre,atioll Director) 4/Sth's vote
required.
II. RESOLUTION 19340 APPROVING AN INTERIM DESIL T A TION AND GRADING
AGREEMENT (pOGGI CANYON) WITH OTAY PROJECT, LLC AND AUTHORIZING THE
MA YOR TO EXECUTE SAm AGREEMENT - On Novemher 19. 1996, hy Resolution Numher 18398,
the City approved the Tentative Map for Tract Numher 96-04 for Village One anJ a portion of Village Five
of the Otay Ranch Project SPA One. Tentative Map conditions require that, prior to issuance of a grading
permit for any land within the Poggi Canyon Basin. the Jeveloper shall comply with certain conditions
concerning the proposed grading and removal of any siltation within the, Poggi Canyon Basin. The Otay
Ranch Company is currently processing grading plans for land locateJ.within the Poggi Canyon hasin and
issuance of the grading permit is anticipated shortly. Staff rernmmends this item he continued to the
meetin1! of Fehruarv 2. 1999. (Director of Puhlic Works) Continued from the meetin~ of January 19,
1999.
* * * ENIJ OF COlVS/~N'f' CH,ElV/MR * * *
Agenda
-3-
January 26, 1999
ORAL COMMUNICATIONS
This is an opportunity for the general public to address the City Council on any subject mailer within the
CouncU'sjurisdiction that is not an item On this agenda far public discussion. (State law, however, generally
prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to
address the Council on such a subject, please complete the "Request to Speak Under Oral Communications
Form" available in the lobby and submit it to the City Clerk prior to the lIIeeting. 77lOse who wish to speak,
please give your name and address for record purposes and follow up action.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
The following items hOl'e been advertised and/or posted as public hearings as required by law. If you wish to
speak to any item, please fill out the "Request to Speak Form" available in the lobby and submit it to the City
Clerk prior to the meeting.
12. PUBLIC HEARING PCA 98-115; CONSmERA T10N OF AMENDMENT TO CHAPTER 19.611 TO
ADD PROVISIONS FOR A CITY-WmE KIOSK SIGN PROGRAM - The proposed ordinance is to
allow for the estahlishment of a Kiosk Sign Program whose purpose is to: (I) Eliminate the proliferation
of numerous large illegal signs along major thoroughfares of the City; (2) Allow for the construction of
off-site directional kiosks each containing a specific numher of panels in order to provide adequate off-site
directional signage to various residential communities; (3) Provid.:: for a uniform design for off-premise
directional signs which will he more aesthdically pleasing to th.:: community; anJ (4) Control the location
of off-premise signage. Staff recomm.::nds Council plac.:: the ordimmce on first reading. (Dir.::ctor of
Planning and Building)
ORDINANCE 2773 AMENDING SECTION 19.611.480 OF THE MUNICIPAL CODE RELATING
TO ALLOWABLE OFF-SITE DIRECTIONAL SUBDIVISION SIGNAGE (fir.st readin~)
BOARD AND COMMISSION RECOMMENDATIONS
This is the tillle the City CouncU will consider items which have been forwarded to thelll for consideration by one
of the City's Boards, Commissions, and/or Committees.
None suhmitt.::d.
ACTION ITEMS
The items listed in this section of the agenda are expected to elicit substalltial discussiolls and deliberations by
the Council, staff, or members of the general public. The items will be considered indh'idually by the Council
anti staff recommendations may in certain cases be presented in the a/ternath'e. 17lOse who wish to speak, please
fill out a "Request to Speak" fona available io the lobby and submit it to the City Clerk prior to the meeting.
U. ORDINANCE 2769 AMENDING CHAPTER 2.52.040 OF THE MUNICIPAL CODE TO MODIFY
THE DEFINITION OF "CONTRIBUTIONS" TO ALLOW FOR COLLECTION OF ADmTIONAL
FUNDS TO RETIRE A DEBT INCURRED IN A DECLARATORY RELIEF ACTION OR ANY
ACTION TO ENFORCE PERCEIVED RIGHTS tiNDER THE ELECTIONS CODE OR THE
MUNICIPAL CODE (first readin1!) ~ During the most recent Council election a cClndidate incurr.::d
suhstantial I.::gal f.::es in an effort to enforce rights under Ihe Ekction Code. The curr.::nt City ordinance
eXempts from th.:: ddinition of "contrihutions" other donations made to Cl canJiJate or councilmemh.::rs to
assist in paying legal fe.::s. Th.:: proposc',J Clmendment 10 the ordmancc', would make the legal d.::fens.:: fund
t:x<:eption mor.:: equitahle. Staff recommends Council pl<ll'c the onlil1<1J1cc', on first !"t:.<Iding. (City Attorn.::y)
Continued from the meetin:: of January 12, 1999.
Agenda
-4-
January 26, 1999
ITEMS PULLED FROM THE CONSENT CALENDAR
This is the time the City Council will discuss items which have been removed from the Consent Calendar.
Agenda items pulled at the request of the public will be considered prior to those pulled by Councilmembers.
OHlER BUSINESS
14. CITY MANAGER'S REPORT(S)
A. Scheduling of meetings.
15. MA YOR'S REPORTfSl
A. Ratification of appointment to the Performing Arts Task Force - Larry PemmJi.
l6. COUNCIL COMMENTS
ADJOURNMENT
The meding will ad.iourn to (a closed session anJ thence to) the regular City Coul1(:ilmeeting on Fehruary 2, 1999
at 4:00 p.m. in the City Council Chamhers.
Tuesday, January 26, 1999
6:00 p.m.
(immediately following the City Council Meeting)
". declare under penalty of perjury that I am
employed by Fo: i',' of Chu'J Vista in the
OffLce of the Cit.... ,:;l<.lri\ oil:i t;::J! I posted
this Agenda/NoUce on the Bulletin B~ard at
the PUbIiC~1.r8 Building G;~ on,,,
DATED, > ~ . 7' SIGNED ---- PllhIiC~~~~~~~;~:I~~~;~
CHULA VISTA CITY COUNCIL CLOSED SESSION AGENDA
Effective April J, J994, there have been new amendments to the Brown Act. Unless the City Attorney, the City
Manager or the City Council states otherwise at this time, the Council wiLL discuss and deliberate on the/allowing
items of business which are pem.itted by law to be the subject of a closed session discussion, and which the
Council is advised should be discussed in closed session to best protect the interests of the City. The Council is
required by law to return to open session, issue any reports of final action taken in closed session, and the votes
taken. However, due to the typical length of time taken up by closed sessions, the videotaping will be tenninated
at this point in order to sm'e costs so that the Council's return from closed session, reports of final action taken,
and a{ljournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the
minutes which wiLL be available in the City Clerk's Office.
I. CONFERENCE WITH LEGAL COUNSEL REGARDING:
. ExistinJ.: litiJ:atinl1 pursuant to Government Code Sedinn 54956.9(a)
I. Rutherford v. City of Chula Vista.
2. REPORT OF ACTIONS TAKEN IN CLOSED SESSION
January 21, 1999
FROM:
The Honorable Mayor and City Council /~ ~
David D. Rowlands, Jr., City Manager ~, ~ t \.
City Council Meeting of January 26, 1999
TO:
SUBJECT:
This will transmit the agenda and related materials for the regular City Council
meeting of Tuesday, January 26, 1999. Comments regarding the Written
Communications are as follows:
5a. This is a letter from the City Attorney stating that the City Council, sitting as
the Redevelopment Agency, met in Closed Session on January 19, 1999, but to
the best of his knowledge from observance of actions taken, there were no
actions taken which are required under the Brown Act to be reported.
IT IS RECOMMENDED THAT THIS LETTER BE RECEIVED AND FILED.
5b. IT IS RECOMMENDED THAT AUDREY HOKE'S LETTER OF RESIGNATION
BE ACCEPTED WITH REGRET AND THE CITY CLERK BE DIRECTED TO
POST IMMEDIATELY ACCORDING TO THE MADDY ACT IN THE CITY
CLERK'S OFFICE AND THE PUBLIC LIBRARY.
DDR:mab
~~~
~
~~~~
~- -",,-
CllY OF
CHULA VISTA
OFFICE OF THE CITY ATTORNEY
Date:
January 21, 1999
To:
The Honorable Mayor and city council
~~-
John M. Kaheny, City Attorney ~ .
Report Regarding Actions Taken in Closed Session
for the Meeting of 1/19/99
From:
Re:
The City Council, sitting as the Redevelopment Agency, met in
Closed Session on 1/19/99 to discuss:
Council Conference with Real Property Negotiator -
Government Code Section 54956.8:
Pursuant to
Property:
340-368 Bay Boulevard (5 parcels totaling
3.65 acres)
City/Redevelopment Agency
Salomone) , San Diego Unified
District; B. F. Goodrich
Purchase/lease terms and conditions
(Chris
Port
Negotiating Parties:
Under Negotiation:
The City Attorney hereby reports to the best of his knowledge from
observance of actions taken in the Closed Session in which the City
Attorney participated, that there were no reportable actions which
are required under the Brown Act to be reported.
JMK: 19k
H:\home\lorraine\lt\clossess.no
5/1-/
276 FOURTH AVENUE. CHULA VISTA' CALIFORNIA 91910 . (619) 691-5037 . FAX (619t
409-5823
-x;;. Pa;I-<:.awnerIllqdildP~
RECEIVED
January 10, 1999
'99 JM 13 P 3 :14
Mayor Shirley Horton
City of Chula Vista
276 Fourth Ave
Chula Vista, CA 91910
CITY OF CHULA VISI..
CITY CLERK'S OFFICi
To the Honorable Mayor Shirley Horton:
It is with sincere regrets that I must resign from my position as Commissioner on the Chula Vista Safety
Commission I have thoroughly enjoyed this post and serving with the fmest-my fellow Commissioners,
and City Staff. Uofortunately, my newest work position as Sales Agent with Auto Oub of Southern
California involves working nights which conflicts with my ability to attend the Safety Commission
meetings.
Thank you for the opportunity to serve on this C.ommission-T will always remember it fondly. Many
Thanks to my fellow Commissioners and Staff for the support they have given me and their devotion to
making Chula Vista a Safer C.ommunity This was an extremely difficult, but necessary, choice to make.
Respectfully,
ad~ ~~
Audrey Hoke
Commissioner
Chula Vista Safety Commission
a/
cc: John Liken, Chair
Florence Picardal, Recording Secretary
J;~ ('I)
~
WRITTEN
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ORDINANCE NO. )? 7 ) ~<;fJ<<
AN ORDINANCE OF THE CITY OF c~rit~~
VISTA REPEALING CHAPTER 3. 22_~ THE
CHULA VISTA MUNICIP~~ CODE
AUTHORIZING THE RECR~dN TRUST
FUND 4Y".
The City Council of the City of Chula Vista does hereby ordain
as follows:
SECTION I: That Chapter 3.22 of the Chula Vista Municipal Code is
hereby repealed:
Cha.pler 3.%%
RECREATION TRUST FUli5
SeG.L':'on.
3.%1.818 Truatee d4aiqnated 5':'~po5ition pro~edur6~.
3.%%.616 Trustee designated Di~po6~t~on pro~edure6.
A. All m.ou~.l;::t ""vlll;:a...LII::aJ. r....vw .t.-'Q.~t':;"",ipauL;::t ~u J..~,",,""l;aL";'Ob. pJ::O":fJ..a.Lu~
sha.ll be IJ.~lJ ill tr: tl.$ t b}' Ll...e dil ~(.. tor or 1-'Q.L 1.>:1 6.1Jl.l
!:ev.Le6.t':ol"" wlJ.o i:JIJ,Qll a,,-t 6.5 L.L.u.;::tt.~e. 'f1.Ll; .LUOb.l;.l;::l i:>>L,a.ll Lt::
ke.t:-'L ~u ~uJ.';'y':"J.""'Ql c.......\."v.....uLo:t o.uJ. Sl.lall be Uoi:Jl:J., as IJeceS.5a..L.;t,
Ll.l.Lvugl.lout tl.le r';';::t(..ul ~'l;6.1. fo.L. ;::tpt::,-'::"al 1Il;aJ.c.Li:tl...":".t-' couJ./v.... [v....
IUa Lt::.L ":"0.1 t",..u.. .....l...Qses I (;low]"......J.. 'l;1...l::: ic.l1..lllt::u L vI Lile pr: 091 dIllS [or
wi...":""",l... Ll...e)' wt::.L II; '--'\JIlt::""' Lt::J..
D. Rt::lua.::..~J..::..1J":f hluue.}i::I ~u iuJividua1 c...........uu.uL,~ aL tl"'l:;; lI::uJ u[ Ll"'lI::
fiscal :\,ea! boa:\, Le used fo~ Ll,e ,-ol,tihuatiol, of tl,e j,Jl.v91.o!lin~
[u~ wl...~.....l... Ll"'l:;;,}' We~l:;; .....u11l:;;.....led ilJto LI...e IJext fiQ.....al yed1::, or
ll"'l:;;,}' ma,}' Ll:;; L~c.ui::l[l:;;~~II::J Lo tl...e aJu.1L c.dv..;.i::Iu~,}' dCe-OUIlt [01::
otl,e! pl:o<;jl:alll developino!ol,t.
c. Re.uta.";'~I':u~ .wUUl:;;.l;::l '::"u c.(,.(,.oal...ts u[ J:Jl.u":1....Q.lLL;::I wl.....:.......l... l...a.vl:;; L~~u
te....u,..::........c.Ll:;;J ;::Il...a11 Ll:;; L....c....I;::I[l:;;:..:..eJ to LI"'l:;; c.Ju.1L aJ.v..:...i::Iu....,}' Q..........uu....JL
[01:: othel::: pl:::o":1....a...u developll\lI::uL.
(O~J 1608 ~1, 19,~, ~riol: code ~14.4e1).
SECTION II: This ordinance shall take effect and be in full force
on the Thirtieth day from and after its adoption.
Presented By Approved As to Form By
David Palmer
Director of Library and
Recreation
~ 6~/
COUNCIL AGENDA STATEMENT
Item 7
Meeting Date_1/26/99_
a) Ordinance j 7 'l J.. Amending Chapter 1.34 of the
Chula Vista Municipal Code Delegating the Performance of
Claims Functions and setting limits of Authority and Amending
time allowed to file a claim
b) Resolution J9319Authorizing the Risk Manager to
Perform Claims Functions as Permitted by California
Government Code Sections 935.4 and 949, and amending
Administrative Procedure No. 506, Relating to Claims
Administration /'\\1
SUBMITTED BY: City Manag~~ ~l\
City Attorney r . 0.-/7 (4/5ths Vote: Yes _ NolQ
The California Government Code (G.C.) Section 935.4, provides that the City
Council may authorize an employee of the City to perform such claims
administration functions as are prescribed by resolution. In accordance with G.C.
935, the Chula Vista Municipal Code prescribes the performance of claims
administration functions, and sets limits as they pertain to tort and contract claims
otherwise excepted under G.C. 905. The recommended actions will delegate the
claims administration functions and authorization for settlement of all claims up to
the current maximum allowable by the G.C. ($50,000) and update all documents
policies and procedures related thereto.
ITEM TITLE:
BOARDS AND COMMISSION RECOMMENDATION: N/A
RECOMMENDATION: That Council adopt the subject ordinance and resolution
delegating claims administration functions and authorizing claim settlement limits
as follows:
Liability
a. The Risk Manager be authorized to exercise independent settlement
judgment on all claims up to and including $25,000;
b. Claims between $25,001 and $50,000 be settled by the Risk Manager with
concurrence from the City Manager and the City Attorney,
c. Claims over $50,000 are settled by the City Council following receipt of a
recommendation from the Risk Manager, City Manager and City Attorney,
and;
?~/
01119/994:24 PMTElmc H:\sharedlpersonel\Claim Procedure AI 1310c
Item
Meeting Date_1/26/99_
Page2_
Workers' Comoensation
a. The Risk Manager is given the authority to settle claims up to $25,000;
b. Claims between $25,001 and $50,000 be authorized by the City Manager
upon the recommendation of the Risk Manager, and;
c. Settlements over $50,000 are authorized by the City Council.
ISSUES:
Liability Claims
Upon receipt of a liability claim, an investigation and evaluation of liability are
commenced immediately. This is done in order to provide the claimant with a timely
response, and any compensation due, as expeditiously as possible. Prompt
handling of claims is an important component of an effective liability management
program. Prompt claims handling provides claimants with a high level of customer
service and satisfaction, it minimizes the inconvenience to the claimant, and as a
result reduces the potential for additional costs to the claimant and the City. The
ability to process a claim in a timely manner is largely incumbent upon the
settlement authority delegated to staff.
Currently the authority to settle liability claims is limited to the following:
a) Claims up to $5,000 may be settled by the Risk Manager;
b) Claims between $5,001 and $10,000 may be settled by the Risk Manager
with the concurrence of the City Manager and the City Attorney, and;
c) Claims over $10,000 must be settled by the City Council following receipt of
a recommendation from the Risk Manager, approved by the City Manager
and the City Attorney.
These settlement limits were established in February 1989. At the time the limits
were established, they were equal to maximum allowed by the Government Code.
Since that time, the Government Code limits have been increased twice in
recognition of the increased cost of claims, as well as the general increased cost of
living over time.
Increasingly we are finding that settlement or mitigation of even the most routine of
claims, such as, sewer back-ups or fender benders can exceed the City's current
limits. In the case of sewer back-ups, remedial actions must be taken immediately
in order to avoid incurring additional damages and expenses. When routine claims
exceed the settlement limits, unnecessary delays results in processing these
relatively simple claims. This means additional time the claimant must wait for a
determination, and any compensation due for their property damages or injuries, as
well as, valuable staff time being spent on routine matters.
7-~
Item
Meeting Oate_1/26/99_
Page3_
Workers' Compensation Claims
Currently, there are no legislated settlement authorities for workers' compensation
claims. In the absence of formal guidelines, the Risk Manager has authorized
settlement payments up to $20,000. Anything over $20,000 is approved by the City
Manager. Generally, the State of California dictates the amount of a workers'
compensation claim settlement. Settlement amounts are calculated in a specific
prescribed manner. The treating physician's report is rated, using specific criteria
incorporated by law, to arrive at a level of permanent disability, which depending on
age and occupation, equates to a sum of money or a permanent disability
settlement. The State also requires that the permanent disability payments be
made within 14 days of the date that the employee is determined to be permanent
and stationary by the treating doctor. These payments, or advances in good faith
toward a sum that is a reasonable expectation of the settlement, must commence
within the prescribed time limits, even if there is a disagreement of the total
settlement amount, or if the City is waiting for completed settlement paperwork.
In nearly all cases, except those litigated, there is little discretionary action provided
to the City under the Labor Code. Finally, all disability ratings and settlements,
contested or not, are reviewed and must be approved by the Workers'
Compensation Administration Board (WCAB).
FISCAL IMPACT: Revising the settlement authority limits will not have a direct
fiscal impact on the City. However, the quick and expeditious settlement of certain
claims resulting from this action may help the City avoid additional legal costs and
increased amounts claimed due to claimant's frustration with the settlement
process.
Attachments:
A - Government Code Sections 905, 915, 930.4, 935 and 949
B - Recommended Revisions to Chapter 1.34 of the Chula
Vista Municipal Code
C - Revised Administrative Procedure 506 Claim Procedure
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Attachment 81
Chapter 1.34
CLAIMS REQBIREMENTREQUlREMENTS AND PROCEDURES
Sections:
1.34.010
1.34.020
1.34.030
1.34.040
1.34.050
1.34.060
Purpose and Intent of Claim Regulations.
Claim Requirement.
Claims Proeedure.
Time for Presentatiou of Claims.
Delegation.
Late Claims.
1.34.010
Purpose and intent of claims replatious.
The purpose of this ordinance is to require the filing of claims for matters which are specifically excluded under
Government Code ~905 and which are not governed by any other statutes or regulations expressly related thereto.
Additionally, this ordinance sets forth claims presentation, consideration and payment provisions applicable to and to be
incorporated by reference in, all written agreements entered into by the city. (See Government Code ~935 and ~938). (Ord
2293 ~ I (part), 1989).
1.34.020
EllrimClalms Requirement.
No suit shall be brought against the city unless a claim has been presented in writing and filed with the Risk
Manager of the city ofChula Vista and acted upon by the city. (Ord 2293 ~I (pan), 1989).
1.34.030
Claims Pl'IlCuhll ,Procedllres.
Each claim filed pursuant to this chapter. shall follow the requirements prescribed by Title I, Division 3.6 ofthe
California Government Code (commencing with Section 900, excluding Section 905). (Ord 2293 ~ I (part), 1989).
1.34.040 Time for Presentatiou of Claims.
A. A claim relaling to a cause of action for death or for injury to person or to personal propeny or growing crops shall
be presented, in the manner provided in Anicle 2 (commencing with Section 915) of the California Government
Code. not later than six months after the accrual ofthe cause of action.
B. Claims by the state or a state department or agency or by another local public entity for equitable indemnity or
partial equitable indemnity shall be presented, in the manner provided in Anicle 2 (commencing with Section 9 I 5)
of the California Government Code, not later than six months from the date the claimant is served with the
complaint giving rise to the claimants claim for equitable indemnity or partial equitable indemnity.
C. A claim by a public employee for fees, salaries, wages, mileage or other expenses and allowances shall be
presented, pursuant to Government Code ~930.4 within one t.w.d>.d da)lSix (6) months of the accrual of the cause
of action; or if a grievance procedure applicable to the claimant provides for submission of grievances regarding
the payment of fees, salarie~, wages, mileage or other expenses, such claim shall be presented, pursuant
to Government Code ~935. within the time specified in said grievance procedure.
D. A claim relating to any other cause of action shall be presented, in the manner provided in Anicle 2 (commencing
with Section 915) of the California Government Code, not later than one year after the accrual of the cause of
action.
7-..2./
Attachment B2
1.34.050
Delegation.
The functions of tile city council required to be perfonned in considering and rejecting, approving, compromising
or settling claims provided for by this chapter are hereby delegated to and shall be perfonned by the di.e<:lur of
pel 'onlldRisk Manager. The cIifeelerDirector ofjjnlll.~rinance may cause a warrant to be issued upon the city treasury
in the amount for which any such claim has been allowed. compromised or settled, by the 4irlX.M. of pClJo'DlGlRisk
Manager, provided such amount does not exceed $18,888550,000. (Ord 2293 ~ 1 (part), 1989).
1.34.060
Late Claims.
If claims required by this chapter to be submitted within a period ofless than one year are not submitted within
the stated time (see ~1.34.040 A, B, and C). an application may be made to the city to present such claim within one year
of the accrual of the cause of action and in accordance with the requiremen1S of Government Code ~930.4 and ~935(e). (Ord
2293 ~], 1989).
7~.2 2.
Attachment C1
ADMINISTRATIVE POLICY NO. 506
CLAIMS AND COMPLAINTS AGAINST THE CITY
Effective Date:
Supercedes: (date) version
Adopted by Resolution:
I. PURPOSE: To provide instructions for the proper processing of claims, late
claims, and complaints against the City. These procedures apply to tort claims
(Government Code Section 910, et seq), contract claims (Government Code Section
930.2) and all Government Code Section 905 "excepted claims" in accordance with
Chapter 1.34 of the Chula Vista Municipal Code.
II. DEFINITIONS:
A. .CLAIM" - A demand for something due or believed to be due.
B. "CLAIMANT" - One who asserts a right, demand or claim.
C. "COMPLAINT" - A formal allegation against a party; the first or
initial pleading on the part of a plaintiff in a legal action;
D. "PLAINTIFF" - The complaining party in a litigation; one who
sues to obtain a remedy.
III. POLICY:
A. The City's Risk Manager is responsible for coordinating all
claims, late claims and complaints against the City. This
includes preliminary and necessary investigation and
coordination with the claims administrator, when applicable.
The Risk Manager will consult with and seek the advice of the
City Attorney in unusual or complex situations.
B. Risk Management is responsible for receiving and logging all
claims.
C. The City Clerk's Office and/or the City Attorney's Office are the
only representatives of the City that may receive complaints
and summonses against the City. The City Clerk shall forward
the original to the City Attorney and a copy to Risk
Management. If the original is served on the City Attorney, a
copy shall be forwarded to Risk Management.
;?-.:z :3
Attachment C2
D. Risk Management is responsible for setting and reporting claim
reserves; maintaining and providing loss run information to the
City's pooled insurance JPA (SANDPIPA); and, insuring that
all claims in excess of the City's self-insurance retention are
reported to excess carriers in accordance with SANDPIPA's
claims handling procedures. This may require close
communication and assistance from and with the City
Attorney's Office.
IV. PROCEDURE FOR CLAIMS and COMPLAINT ADMINISTRATION
Claims
A. Receiving Claims and Distribution Within the City: Risk
Management shall receive, date stamp, and maintain the
original copy of all claims filed against the City (regardless of
the department receiving the claim) and is responsible for
maintaining a log of all claims. Claims should be filed on the
City's Claim Form; however, claims may be received in any
form if they contain the minimum information required by
Government Code Section 910, et seq.
B. Notification of Parties: The Risk Manager will review all
claims and applications to present late claims as to sufficiency
of information and will coordinate any required investigations
between the City, the claims administrator, and any other
involved parties.
In all cases the Risk Manager will notify the claims
administrator, the claimant, the City Attorney and the City
Council when appropriate.
C. Maintenance of Files: Risk Management will maintain files
of active claims, update files, act as liaison between
departments and outside parties and investigate claims as
appropriate.
D. Authorization for Claims ReviewlPayment: On behalf of the
City Council of the City of Chula Vista, the Risk Manager is
authorized to review claims and applications to present late
claims, determine sufficiency of such claims, reject, or return
?~..2(
Attachment C3
such claims as necessary. The Risk Manager is authorized to
allow, compromise or settle claims against the City if the
amount is $25,000 or less. Claims between $25,001 and
$50,000 may be settled by the Risk Manager with concurrence
from the City Manager and the City Attorney, and claims over
$50,000 will be referred for settlement to the City Council with
a recommendation from the Risk Manager, City Manager and
City Attorney. (Gov. Code Sec. 935.4).
E. Requests for Payment: The Director of Finance, upon the
request of the Risk Manager, shall cause a warrant to be
issued upon the treasury of the City in the amount for which a
claim has been allowed, compromised, or settled, as set forth
in "0" above. (Gov. Code Sec. 935.4 and Municipal Code
Chapter 1.34).
COMPLAINTS
A. Procedure for Administration of Complaints: Upon receipt
of a Complaint and/or Summons, the City Attorney shall
determine whether to defend or obtain outside counsel in
accordance with City Council policy. If referred to outside
counsel, Risk Management may assist in coordinating
representation. In cases where the City's defense has been
assumed by another entity, Risk Management will immediately
forward Summons/Complaints to counsel designated to
receive such pleadings by the entity assuming the City's
defense and monitor its handling (e.g. transit cases, etc.).
Government Code Sections: 905, 915, 930.4, 935 and 949
Chapter 1.34 of the Chula Vista Municipal Code
SANOPIPA Claims Handling Procedures
Clmpol~'
?-02S-
ORDINANCE NO. :2. ') 7 ~
AN ORDINANCE OF THE CITY OF CHULA VISTA
AMENDING CHAPTER 1.34 OF THE CHULA VISTA
MUNICIPAL CODE RELATING TO CLAIMS REQUIREMENTS
AND PROCEDURES
The city Council of the city of Chula Vista does hereby
ordain as follows:
SECTION I: That Chapter 1.34 of the Chula vista Municipal
Code is hereby amended to read as follows:
Chapter 1. 34
CLAIMS REQUIREMENT~ AND PROCEDURES
Sections:
1.34.010
1.34.020
1.34.030
1.34.040
1. 34.050
1.34.060
Purpose and Intent of Claim Regulations.
C1aim~ Requirement.
Claims Procedure~.
Time for Presentation of Claims.
Delegation.
Late Claims.
1.34.010 Purpose and intent of claims regulations.
The purpose of this ordinance is to require the filing of
claims for matters which are specifically excluded under Government
Code !l905 and which are not governed by any other statutes or
regulations expressly related thereto. Additionally, this
ordinance sets forth claims presentation, consideration and payment
provisions applicable to and to be incorporated by reference in,
all written agreements entered into by the city. (See Government
Code !l935 and !l938) .
1.34.020 C1aim~ Requirement.
No suit shall be brought against the city unless a claim has
been presented in writing and filed with the city of Chula vista
and acted upon by the city.
1.34.030 Claims Procedure~.
Each claim filed pursuant to this chapter, shall follow the
requirements prescribed by Title 1, Division 3.6 of the California
1
74~/
Government Code (commencing with section 900, excluding Section
905) .
1.34.040 Time for Presentation of Claims.
A. A claim relating to a cause of action for death or for injury
to person or to personal property or growing crops shall be
presented, in the manner provided in Article 2 (commencing
with Section 915) of the California Government Code, not later
than six months after the accrual of the cause of action.
B. Claims by the state or a state department or agency or by
another local public entity for equitable indemnity or partial
equitable indemnity shall be presented, in the manner provided
in Article 2 (commencing with Section 915) of the California
Government Code, not later than six months from the date the
claimant is served with the complaint giving rise to the
claimant's claim for equitable indemnity or partial equitable
indemnity.
C. A claim by a public employee for fees, salaries, wages,
mileage or other expenses and allowances shall be presented,
pursuant to Government Code ~930.4 within one hundred duyo six
(6) months of the accrual of the cause of action; or if a
grievance procedure applicable to the claimant provides for
submission of grievances regarding the payment of fees,
salaries, wages, mileage or other expenses, such claim shall
be presented, pursuant to Government Code ~935, within the
time specified in said grievance procedure.
D. A claim relating to any other cause of action shall be
presented, in the manner provided in Article 2 (commencing
with Section 915) of the California Government Code, not later
than one year after the accrual of the cause of action.
1.34.050 Delegation.
The functions of the city council required to be performed in
considering and rej ecting, approving, compromising or settling
claims provided for by this chapter are hereby delegated to and
shall be performed by the director of peroonnel Risk Manaqer. The
4~irector of ~Einance may cause a warrant to be issued upon the
city treasury in the amount for which any such claim has been
allowed, compromised or settled, by the direotor of peroonnel Risk
Manaqer, provided such amount does not exceed ~10,000 $50,000.
1.34.060 Late Claims.
2
74~;Z
If claims required by this chapter to be submitted within a
period of less than one year are not submitted within the stated
time (see ~1.34.040 A, B, and C), an application may be made to the
city to present such claim within one year of the accrual of the
cause of action and in accordance with the requirements of
Government Code ~930.4 and ~935(e).
SECTION II: This ordinance shall take effect and be in
full force on the thirtieth day from and after its adoption.
Presented by
Approved as to form by
Candy Emerson, Director of
Human Resources
3
7r1~3
RESOLUTION NO. /9:]1/9
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING THE RISK MANAGER TO
PERFORM CLAIMS FUNCTIONS AS PERMITTED BY
CALIFORNIA GOVERNMENT CODE SECTIONS 935.4 AND
949, AND AMENDING ADMINISTRATIVE PROCEDURE NO.
506 RELATING TO CLAIMS ADMINISTRATION
WHEREAS, California Government Code Section 935.4
provides that the city Council may authorize an employee of the
City to perform claims administration functions as are prescribed
by resolution; and
WHEREAS, in accordance with Government Code Section 935,
the Chula Vista Municipal Code prescribes the performance of claims
administration functions, and sets limits as they pertain to tort
and contract claims otherwise accepted under Government Code
Section 905; and
WHEREAS, the recommended actions will delegate the claims
administration functions and authorization for settlement of all
claims up to the current maximum allowable by the Government Code
of $50,000 and further update all documents and polices and
procedures related thereto.
NOW, THEREFORE, BE IT RESOLVED the City Council of the
city of Chula vista does hereby delegate claims administration
function and authorizes claim settlement limits as follows:
Liabilitv Claims
a. The Risk Manager shall be authorized to exercise
independent settlement judgment on all claims up to
and including $25,000.
b. Claims between $25,001 and $50,000 shall be settled
by the Risk Manager with concurrence from the city
Manager and the City Attorney.
c. Claims over $50,000 shall be settled by the city
Council following receipt of a recommendation from
the Risk Manager, city Manager and City Attorney;
and
Workers' Compensation
a. The Risk Manager is given the authority to settle
claims up to $25,000.
1
713-/
b.
Claims between $25,001 and $50,000
authorized by the City Manager
recommendation of the Risk Manager, and
shall
upon
be
the
c. Settlements over $50,000 are authorized by the City
Council.
BE IT FURTHER RESOLVED that the City Council of the City
of Chula Vista does hereby adopt revised Administrative Procedure
No. 506, Claim Procedure, as set forth in Attachment "A".
Presented by
Approved as to form by
Candy Emerson, Director of
Human Resources
John M. Kahen , City Atto ney
H:\home\lorraine\rs\claims.pol
2
78-;<
ATTACHMENT A
ADMINISTRATIVE POLICY NO. 506
CLAIMS AND COMPLAINTS AGAINST THE CITY
Effective Date:
Supercedes: (date) version
Adopted by Resolution:
I. PURPOSE: To provide instructions for the proper processing of claims, late
claims, and complaints against the City. These procedures apply to tort claims
(Government Code Section 910, et seq), contract claims (Government Code Section
930.2) and all Government Code Section 905 "excepted claims" in accordance with
Chapter 1.34 of the Chula Vista Municipal Code.
II. DEFINITIONS:
A. .CLAIM" - A demand for something due or believed to be due.
B. "CLAIMANT" - One who asserts a right, demand or claim.
C. "COMPLAINT" - A formal allegation against a party; the first or
initial pleading on the part of a plaintiff in a legal action;
D. "PLAINTIFF" - The complaining party in a litigation; one who
sues to obtain a remedy.
III. POLICY:
A. The City's Risk Manager is responsible for coordinating all
claims, late claims and complaints against the City. This
includes preliminary and necessary investigation and
coordination with the claims administrator, when applicable.
The Risk Manager will consult with and seek the advice of the
City Attorney in unusual or complex situations.
B. Risk Management is responsible for receiving and logging all
claims.
C. The City Clerk's Office and/or the City Attorney's Office are the
only representatives of the City that may receive complaints
and surrmonses against the City. The City Clerk shall forward
the original to the City Attorney and a copy to Risk
Management. If the original is served on the City Attorney, a
copy shall be forwarded to Risk Management.
7[f~3
D. Risk Management is responsible for setting and reporting claim
reserves; maintaining and providing loss run information to the
City's pooled insurance JPA (SANDPIPA); and, insuring that
all claims in excess of the City's self-insurance retention are
reported to excess carriers in accordance with SANDPIPA's
claims handling procedures. This may require close
communication and assistance from and with the City
Attorney's Office.
IV. PROCEDURE FOR CLAIMS and COMPlAINT ADMINISTRATION
Claims
A. Receiving Claims and Distribution WIthin the City: Risk
Management shall receive, date stamp, and maintain the
original copy of all claims filed against the City (regardless of
the department receiving the claim) and is responsible for
maintaining a log of all claims. Claims should be filed on the
City's Claim Form; however, claims may be received in any
form if they contain the minimum information required by
Government Code Section 910, et seq.
B. Notification of Parties: The Risk Manager will review all
claims and applications to present late claims as to sufficiency
of information and will coordinate any required investigations
between the City, the claims administrator, and any other
involved parties.
In all cases the Risk Manager will notify the claims
administrator, the claimant, the City Attorney and the City
Council when appropriate.
C. Maintenance of Files: Risk Management will maintain files
of active claims, update files, act as liaison between
departments and outside parties and investigate claims as
appropriate.
D. Authorization for Claims ReviewlPayment: On behalf of the
City Council of the City of Chula Vista, the Risk Manager is
authorized to review claims and applications to present late
claims, determine sufficiency of such claims, reject, or return
7e-y
such claims as necessary. The Risk Manager is authorized to
allow, compromise or settle claims against the City if the
amount is $25,000 or less. Claims between $25,001 and
$50,000 may be settled by the Risk Manager with concurrence
from the City Manager and the City Attorney, and claims over
$50,000 will be referred for settlement to the City Council with
a recommendation from the Risk Manager, City Mana9er and
City Attorney. (Gov. Code Sec. 935.4).
E. Requests for Payment: The Director of Finance, upon the
request of the Risk Manager, shall cause a warrant to be
issued upon the treasury of the City in the amount for which a
claim has been allowed, compromised, or settled, as set forth
in "0" above. (Gov. Code Sec. 935.4 and Municipal Code
Chapter 1.34).
COMPLAINTS
A Procedure for Administration of Complaints: Upon receipt
of a Complaint and/or Summons, the City Attorney shall
determine whether to defend or obtain outside counsel in
accordance with City Council policy. If referred to outside
counsel, Risk Management may assist in coordinating
representation. In cases where the City's defense has been
assumed by another entity, Risk Management will irrmediately
forward Summons/Complaints to counsel designated to
receive such pleadings by the entity assuming the City's
defense and monitor its handling (e.g. transit cases, etc.).
Govemment Code Sections: 905, 915, 930.4, 935 and 949
Chapter 1.34 of the Chula Vista Municipal Code
SANDPIPA Claims Handling Procedures
OmpollC)
7!J~
COUNCIL AGENDA STATEMENT
ITEM
sv
MEETING DATE 1/26/99
ITEM TITLE:
RESOLUTION / 9'.3 52?
Cafeteria Benefits Plan for 1999
Adopting the City of Chula Vista
SUBMITTED BY: DIRECTOR OF HUMAN RES~y\R~Etv
REVIEWED BY: CITY MANAGE~ ~ tJ!!!\ (4/5th Vote: Yes_ NolU
The Internal Revenue Code requires that employers offering cafeteria plans under Section
125 have a written plan document and that the plan document be formally adopted by the
employer. This resolution will fulfill this requirement.
RECOMMENDATION:
That Council adopt the resolution.
BOARD/COMMISSION RECOMMENDATION: N/A
DISCUSSION:
In June 1998, Council authorized updates to the City's flexible benefit plan in compliance
with IRS regulations. The City implemented a half-year transition plan to allow staff and
the bargaining units to meet and confer regarding the structure and terms of the plan.
In the fall of 1998, each of the City's bargaining groups was invited to send representatives
to participate in "designing" the City's plan in compliance with IRS guidelines. The
document presented here for formal adoption is the result of that meet and confer process.
FISCAL IMPACT: None with this action.
Attachment: A - City of Chula Vista Cafeteria Benefits Plan 1999
[TE/mc-RMA113 Disk-CafeteriaplanA113 - 1/19/99 2:57 PM]
<g-"/
RESOLUTION NO. ) 9.J .4
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE CITY OF CHULA VISTA
CAFETERIA BENEFITS PLAN FOR 1999
WHEREAS, the Internal Revenue Code requires that
employers offering cafeteria plans under section 125 have a written
plan document and that the plan document be formally adopted by the
employer; and
WHEREAS, in the fall of
bargaining groups was invited to
participate in "designing" the City's
guidelines; and
1998, each of the City's
send representatives to
plan in compliance with IRS
WHEREAS, the document attached for formal adoption is the
result of that meet and confer process.
NOW, THEREFORE, BE IT RESOLVED the City council of the
city of Chula vista does hereby adopt the City of Chula vista
Cafeteria Benefits Plan for 1999 as set forth in Attachment A2.
Presented by
Approved as to form by
Candy Emerson, Director of
Human Resources
torney
H:\home\lorraine\rs\cafeplan.99
;;--;2-
Attachment Al
City of Chula Vista
CAFETERIA BENEFITS PLAN
January 1999
[TE/mc-TEDisk- TEMiscl-007 .98J
7~3
Attachment A2
City of Chula Vista
Cafeteria Benefits Plan
This is a "Cafeteria Plan" of benefits for City of Chula Vista employees and is intended to
qualify under Section 125 of the Internal Revenue Code.
ELIGIBILITY FOR PARTICIPATION
This Plan is for the exclusive benefit of employees of the City of Chula Vista.
Eligible employees are defined as individuals who are:
1. Directly employed by the City of Chula Vista, and
2. Working in a half time, three quarter time or full time benefit status. Hourly
employees are not eligible for this plan
Employees who are on approved leave, with or without pay, under the provisions of the
Family Medical Leave Act (FMLA), are entitled to full access to their flexible benefit plan
during their absence. If an employee fails to return to work after such leave for any reason
other than the serious illness of the employee or the family member for whom the leave
was granted or through no fault of the employee, they will be required to pay all flexible
benefit plan monies paid to them, or on their behalf during the absence. Employees who
are on an approved unpaid leave of absence for their own disability or illness, beyond the
12 weeks allowed under the FMLA will continue to have their health insurance and their
basic life insurance premiums paid by their Flexible Benefit Plan, but will not have access
to any other portion of their flexible benefit plan allotment. Upon their return, their flexible
benefit plan allotment will be prorated for the balance of the year. The City of Chula Vista
does not pay for an employee's benefits if the employee is in an unpaid status for any
reason than those indicated above. The employee may choose to continue their health,
and certain optional benefits coverage at their own cost until they return to work or for the
designated length of time as determined by the City of Chula Vista. If the premiums are
not paid, the coverage will be short-term canceled. The coverage will be reinstated
immediately upon the employee's return to work, or the first of the month after their return
if premiums were not paid during the employee's absence.
PLAN YEAR
The Plan Year is from January 1 to December 31 of each year.
ELECTIONS
Elections of benefits must occur during the open enrollment period prior to the start of each
Plan Year or, in the case of a newly hired employee, as soon after commencement of
(TE/mc- TEDisk- TEMiscl-007 .98]
2 ;;--1/
Attachment A3
employment as administratively practical. Elections must be made in writing on
formslworksheets provided by the Risk Management Division. An authorization form must
be signed by employees to allow for necessary deductions from their paychecks to provide
the benefit coverages selected. In addition to the benefit election form (if applicable), the
employee must also complete and sign all appropriate applications and enrollment forms
for the specific benefits selected. If an employee fails to complete the election of benefits
prior to the start of the Plan Year, that employee will automatically be enrolled at their
previous year Health Insurance Plan (including dependent health offset). If not available,
Risk Management will enroll the employee in a comparable plan. The remainder of the
annual allotment will be placed in the cash payment. The elections are effective for the
period of January 1 to December 31 of each year or, for employees hired after January 1
of a Plan Year, for the remainder of the Plan Year following the first date of enrollment.
Benefits are prorated for employees hired after January 1 of each Plan Year. Benefits
terminate at the time an employee terminates employment except for health and dental,
which terminate on the last day of the month in which the employee terminates his/her
employment.
Eligible employees who terminate and are reinstated or rehired within the same Plan Year
will have their previous benefit elections reactivated No new selections will be allowed
until the new Plan Year commences.
Elections are irrevocable except to accommodate changes in family status as defined in
the Income Tax Regulations, 26 CFR Part 1, or to accommodate any significant curtailment
or reduction of coverage under any given benefit plan, or in the case of any significant
premium increase or decrease imposed by a third-part~ insurer.
Participants who experience a change in family status may be allowed to change or revoke
elections. Several examples, although not all inclusive, of the types of events that
constitute a change in family status are as follows:
. The marriage or divorce of the employee.
. The death of the employee's spouse or dependent.
. Termination or commencement of employment by employee's spouse.
. Unpaid leave of absence by the employee or the employee's spouse.
Changes are also permitted in the event of significant changes in health coverage of the
employee or the employee's spouse that are related to the spouse's employment or are
subject to the Special Enrollment Period as described in the Health Insurance and
Portability and Accountability Act (HIPAA).
Changes to benefit elections will be permitted only to the extent that they are consistent
with and appropriate to the reason the change is requested.
[TE/mc-TEDlsk- TEMiscI-007.98)
3
2" ~ .s--
Attachment p,l~
CONTRIBUTIONS
Employer contributions are a fixed amount provided by the City to each eligible employee
on a non-elective basis.
Salary reduction agreements are provided for in this Plan for Dependent Health Insurance.
DentallMedicalNision Reimbursement and Dependent Care Reimbursement Supplement
Flexible Spending Accounts.
In the event payroll deductions for reimbursement accounts are selected and subsequently
stopped due to an eligible family status change, the reactivation of the account will not be
permitted until the next plan year if elected during open enrollment.
MAXIMUM CONTRIBUTIONS
Eligible employees are allotted funds based on their bargaining groups. These amounts
prorated for non-full-time unclassified or unrepresented employees. The allotments are
as follows:
UNIT AMOUNT
Confidential $6,000
CVEA $5,157
Executive $8,500
IAFF o Dependents $2,150
1 Dependent $3,878
2+ Dependents $5,306
Middle Managers $6,590
POA o Dependents $2,103
1 Dependent $3,831
2+ Dependents $5,247
Senior Managers $7,000
WCE $5,592
Eligible employees may elect the cost of their dependent health insurance to be paid on
a pre-tax (salary reduction) basis. In addition, an eligible employee may elect up to $2,500
for a DentallMedicalNision Reimbursement Supplement account. Single or married (filing
a joint return), eligible employees may also set aside up to $5,000 from all sources per
plan year for a Dependent Care Reimbursement Supplement Account. A married
employee filing returns separately may set aside up to $2,500 per plan year.
[TE/mc- TEDiak- TEMtscI-007.98]
4 sr~?
Attachment AS
BENEFITS
All eligible employees participate in the Flexible Benefits Plan. Each employee must
select one health insurance coverage, unless covered by another health insurance
effective January 1, or if married to another City employee and are covered under the
spouse's policy. All employees except those represented by IAFF, POA and WCE must
elect the premium for $3,000 in life insurance coverage currently.
The options in this plan are as follows:
1. Health Insurance
a. Insurance Opt-out (No Health)
b. Kaiser (01) (A)*
c. Kaiser (02) (B)*
d. PacifiCare Indemnity
e. PacifiCare (EPO)
f. PacifiCare (HMO)
g. Spouse of City employee coverage
*Note:
A
B.
For classifications represented by POA and WCE only.
For all classification represented by other than POA and WCE.
2. Life Insurance
a. $3,000 (C)*
*Note:
C.
Does not apply to POA, IAFF or WCE.
Remaining money may be used for:
1. Dependent Health Insurance
2. Cash Payment (taxable)
3. Dental/medical/vision reimbursement
4. Dependent/child care (daycare) reimbursement
5. Employee group dental
Each of these benefits is described in more detail in the Flexible Benefits Plan Summary
for the Plan Year and in the respective plan documents or insurance contracts which are
incorporated here by reference.
[TE/me- TEDisk- TEMiocI-007.98)
5 2?~?
Attachment A6
CONSTRUCTION
If the plan contains contradictory provisions or if there appears to be a conflict between
its provisions, the following rules apply:
a. The interpretation that favors the Plan as a tax-free plan over any interpretation that
might render the Plan taxable.
b. Subject to paragraph (a), the rules established by the Supreme Court of California
for the construction of like instruments will apply.
PLAN PARTICIPATION RIGHTS
As a participant in the plan, you are entitled to examine, without charge, at the Plan
Administrator's office all plan documents including insurance contracts; obtain copies of
all Plan Documents (at a reasonable cost) and other Plan information upon request to the
Administrator.
PLAN IS NOT AN EMPLOYMENT CONTRACT
This plan document is not a contract of employment. Neither the creation of the Plan nor
any amendment to it gives any legal or equitable right to any person against the employer.
Participation in the Plan does not give any member any right to continued employment.
PLAN ADMINISTRATOR
The Plan Administrator is the Risk Management Division of the Human Resources
Department or his/her designees. The address of the Plan Administrator is:
276 Fourth Avenue
Chula Vista, CA 91910
Telephone: (619) 691-5096
[TEfmc- TEDisk- TEMlscl-007 .98]
6 yrY
Attachment A7
PLAN AMENDMENT OR TERMINATION
The City of Chula Vista reserves the right to amend the Plan from time to time if deemed
necessary or appropriate to meet the requirements of the Internal Revenue Code and any
similar provision of subsequent revenue or other laws or pursuant to negotiations with the
Employee groups; provided that no such modification or amendment shall make it possible
for any benefit contributions or payment to be used for, or directed to purposes other than
for the exclusive benefit of participating employees and their beneficiaries under the Plan.
The City reserves the right to discontinue or terminate the Plan at the end of any Plan Year
or in accordance with negotiations with the Employee Groups. Any such amendment,
discontinuance or termination shall be effective on January 1 of any given year or such
date that is agreed upon by the City and Employee Groups. No amendment,
discontinuance or termination shall allow the return of funds to the City nor the use of any
funds for any purpose other than for the exclusive benefit or participating employees and
their beneficiaries.
[TElmc- TEDisk- TEMiscl-007 .98J
7 ?'(
COUNCIL AGENDA STATEMENT
ITEM TITLE:
/955/
Resolution - Declining Participation in the 1999 Juvenile
Accountability Incentive Block Grant Program and Supporting transfer
of $42,197 from the Program to the County of San Diego to enhance
the Regional Juvenile Information System
Item C;
Meeting Date: 1/26/99
REVIEWED BY:
Chief of POIiCV-
C;ty M,,,,e1Jf'- v.o ~
(4/5ths Vote: Yes_ No XX )
SUBMITTED BY:
BACKGROUND:
The Federal Office of Juvenile Justice and Delinquency Prevention is making Juvenile
Accountability Incentive Block Grant monies available through the California Office of
Criminal Justice Planning. A total of $1.1 Million dollars is available to the San Diego region
and it is proposed that all of the agencies in the County pool resources which would
enhance the electronic transfer of information from the Probation Department to all policing
agencies in the County.
RECOMMENDATION:
That Council decline participation in the 1999 Juvenile Accountability Incentive Block Grant
Program and support transfer of $42,197 from the program to the County of San Diego
to enhance the Regional Juvenile Information System.
BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable
DISCUSSION:
The Federal Office of Juvenile Justice and Delinquency Prevention is providing Juvenile
Accountability Incentive Block Grant monies through the California Office of Criminal
Justice Planning. The San Diego region, based on law enforcement expenditures and
violent crime arrest data, has been allocated $1.1 Million dollars in grant funds of which
Chula Vista is entitled to $42,197. The funds must be spent on specific program areas (i.e.
hiring of correctional staff, Juvenile Judges, Probation Officers, development of
9---/
Page 2, Item _
Meeting Date: 1/26/99
prosecutions and sanctions for juvenile offenders and interagency information sharing.
The allocation for the City of Chula Vista, if we were to submit our own proposal, would be
$42,197 with a 10% ($4,219) cash match required.
Staff supports the County's proposal to pool all funds together in an effort to enhance
information flow between the County Probation and the Municipal Police and Sheriff's
Departments in this County. Specifically, Chula Vista and other communities in the region
would benefit from the electronic transfer of information between agencies via an upgrade
of the existing Regional Juvenile Information System (REJIS). The enhancement of the
REJIS System would better enable police personnel to know the status of young people
and their criminal involvement throughout the region. Patrol Officers and School Resource
Officers would have immediate access to the status of a probationer or of the young
person's school status. The commitment of the $42,197 grant would aid the regional
efforts of law enforcement. The review of this grant will be conducted by the Juvenile
Crime Enforcement Coalition which is currently chaired by Probation Chief Alan Crogan.
This item was discussed at the January San Diego Police Chiefs' and Sheriff's meeting
where the group unanimously supported the County's endeavor in securing grant funding
for enhancing REJIS data. It would appear that from a regional standpoint this is the best
allocation for these resources.
FISCAL IMPACT:
There will be no impact to the general fund as a result of allowing the County to secure this
grant. The County will pay the 10% matching cost and there will not be a maintenance nor
user fee associated with the upgrade of the Regional Juvenile Information System.
J:\USR\ADMIN\A 113\JUVJUST
'7~~
RESOLUTION NO. 1935 I
RESOLUTION DECLINING PARTICIPATION IN THE 1999
JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT
PROGRAM AND SUPPORTING TRANSFER OF $42,197 FROM
THE PROGRAM TO THE COUNTY OF SAN DIEGO TO
ENHANCE THE REGIONAL JUVENILE INFORMATION
SYSTEM
WHEREAS, the City of Chula Vista declines to directly participate in the 1999 Juvenile
Accountability Incentive Block Grant Program administered by the Office of Criminal Justice
Planning (hereafter referred to as OCJP); and
WHEREAS, the City supports transfer of$42,1 97 designated to the City ofChula Vista via
the Juvenile Accountability Incentive Block Grant Program to the County of San Diego for
enhancement of the Regional Juvenile Information System; and
WHEREAS, the City supports upgrade of the Regional Juvenile Information System to
better enable police personnel to know the status of young people and their criminal involvement
throughout the region; and
WHEREAS, the City authorizes the County of San Diego to apply for and expend the funds
for the mutual benefit of jurisdictions in the region; and
'NHEREAS, support of the County's plan to enhance the electronic transfer of information
between agencies would aid the regional efforts oflaw enforcement; and
WHEREAS, the County of San Diego shall agree to provide all matching funds required
for the set project (including any amendment thereof, and including the matching funds for the
City's allocation) under the program, ending funding terms and conditions including cash-match
required by OCJP; and
WHEREAS, any liability arising out of the performance of the Grant Award Agreement,
including civil court actions for damages, shall be the responsibility of the County of San Diego and
not the responsibility of the City; and
q-.3
WHEREAS, the City, the State of California and OCJP disclaim responsibility for any
such liability; and
WHEREAS, the funds received shall not be used to supplant expenditures controlled by
the County of San Diego.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Chula Vista does hereby decline participation in the 1999 Juvenile Accountability Incentive Block
Grant Program and supports the transfer of $42, 197 from the Program to the County of San Diego
to enhance the Regional Juvenile Information System.
Presented by
Approved as to form by
Richard P. Emerson
Chief of Police
2
q-,-?
WHEREAS, the City, the State of Cali fomi a and OCJP disclaim responsibility for any
such liability; and
WHEREAS, the funds received shall not be used to supplant expenditures controlled by
the County of San Diego.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Chula Vista does hereby decline participation in the 1999 Juvenile Accountability Incentive Block
Grant Program and supports the transfer of $42, 197 from the Program to the County of San Diego
to enhance the Regional Juvenile Information System.
Presented by
Approved as to form by
Richard P. Emerson
Chief of Police
2
q-<-t
COUNCIL AGENDA STATEMENT
ITEM / {J
MEETING DATE: 01/26/99
SUBMITTED BY:
Resolution J ?f :3 5;L accepting a California State Library
matching funds award to the Library and Recreation Department,
appropriating funds, and amending FY 98/99 budget.
Library and Recreation Di~~~W
City Manager:D~ ~ ~y\ (415ths Vote: YES .lL NO_l
ITEM TITLE:
REVIEWED BY:
In 1987, the Library received a five-year California State Library grant to establish the
Chula Vista Literacy Team. The fifth and final year of this funding was FY 91/92.
However, the Library continued to receive grant funds each and every year since FY 91/92
via one-year extensions of the grant.
The California State Library has announced another one-year extension of California
Library Services Act (CLSA) funding for programs which were awarded the original five-
year grants. The FY 98/99 award is based on a match of $1 for every $4.34 budgeted
during FY 98/99. This will provide $33,383 to the Chula Vista Literacy Team in FY 98/99.
STAFF RECOMMENDATION: That Council adopt the Resolution accepting the grant,
appropriating the funds, and amending the FY 98/99 budget.
BOARD/COMMISSION RECOMMENDATION: The Library Board ofTrustees will consider
this grant at its regular meeting of January 27, 1999. The Board of Trustees has
traditionally supported the Literacy Team's acceptance of matching funds, which are a
continuation of the original CLSA literacy grant.
DISCUSSION: As an extension of the original CLSA literacy grant, this $33,383 grant is
intended to supplement the Literacy Team budget and to support the Library's adult
literacy program. Funds will be used to continue the professional services contract with
the Computer Lab Coordinator, who provides key support to the Adult Literacy Learning
Lab at the Literacy Center, located in the South Chula Vista Library. Funds will also be
used to hire one or more instructors to provide in-service support to tutors, lead small
group classes, and aid in the learner assessment process. This plan has been approved
by the California State Library.
FISCAL IMPACT: Accepting this grant will provide $33,383 in FY 98/99 to the Chula Vista
Literacy Team. These funds cannot supplant existing funds. (For matching fund budget,
see Attachment "A".) The budget for this grant is appropriated in Fund 216.
Attachment "A":
Fund 216-2164 Budget
) tJ --)
CLSA MATCHING FUNDS BUDGET
FY 98/99
BUDGET ACCOUNT: 216-2164
5201 Professional Services
Computer Lab Assistants
InstructorlTutor Mentor
Library Materials
TOTAL:
J?J---2
$14,400.
$10,983.
$8,000.
$33,383.
ATTACHMENT "AU
RESOLUTION NO.
)j352
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ACCEPTING A CALIFORNIA STATE
LIBRARY MATCHING FUNDS AWARD TO THE LIBRARY
AND RECREATION DEPARTMENT, APPROPRIATING
FUNDS, AND AMENDING FY 1998-99 BUDGET
WHEREAS, the Chula vista Literacy Team has been awarded
a one-year extension of California Library Services Act (CLSA)
funding from the California State Library in the amount of $33,383;
and
WHEREAS, these funds cannot be used to supplant existing
funds; and
WHEREAS, funds will be used to continue the professional
services contract with the Computer Lab Coordinator, who provides
key support to the Adult Literacy Learning Lab at the Literacy
Center; and
WHEREAS, funds will also be used to hire one or more
instructors to provide in- service support to tutors, lead small
group classes, and aid in the learner assessment process.
NOW, THEREFORE, BE IT RESOLVED that the city Council of
the City of Chula vista does hereby accept a $33,383 California
State Library matching funds award to the Library and Recreation
Department.
BE IT FURTHER RESOLVED that the FY 1998-99 budget is
amended to appropriate $33,383 to Account 216-2164 as set forth in
Attachment A, attached hereto and incorporated herein by reference
as if set forth in full.
Presented by
Approved as to form by
David Palmer, Director of
Library and Recreation
.4L~Q..----
M. Kaheny, Ctty At rney
H:\home\lorraine\rs\CLSA
/tJ-3
CLSA MATCHING FUNDS BUDGET
FY 98/99
BUDGET ACCOUNT: 216-2164
5201 Professional Services
Computer Lab Assistants
InstructorfTutor Mentor
Library Materials
TOTAL:
//J~ f
$14,400.
$10,983.
$8,000.
$33,383.
ATTACHMENT "An
ITEM TITLE:
SUBMITTED BY:
REVIEWED BY:
COUNCIL AGENDA STATEMENT
Item / /
Meeting Date 1/26/99
Resolution ) 9.3 Y () Approving an Interim Desiltation and Grading
Agreement (Poggi Canyon) between the City and Otay Project, LLC and
authorizing the Mayor to execute said agreement.
Director of Public Works r(1
City Manag~ ~~\
It is recommended that this item be continued to the meeting of 2/2/99.
H:\HOME\ENGINEER\AGENDA \ORI27G 1.DRS
//-)
(4/5ths Vote: Yes_No.xJ
COUNCIL AGENDA STATEMENT
Item: J..2...
Meeting Date: 1/26/99
ITEM TITLE:
Public Hearing: PCA 98-05; Consideration of amendment to
Chapter 19.60 to add provisions for a City-wide kiosk sign program- City
of Chula Vista.
Ordinance: .:< 77.3 An Ordinance of the City of Chula Vista Amending
Section 19.60.480 of the Chula Vista Municipal Code Relating to
Allowable Off-Site Directional Subdivision Signage.
REVIEWED BY:
Director of Planning and Building $
Ci", "'''''':i)tL '1f~
4/5 Vote: Yes_ No..K-
SUBMITTED BY:
The proposal is to amend the Municipal Code to allow for the establishment of a kiosk sign
program whose purpose is to: 1) eliminate the proliferation of numerous large illegal signs along
major thoroughfares of the City; 2) allow for the construction of off-site directional kiosks each
containing a specific number of panels in order to provide adequate off-site directional signage
to various residential communities; 3) provide for a uniform design for off-premise directional
signs which will be more aesthetically pleasing to the community; and, 4) control the location of
off-premise signage. The existing zoning regulations provide for only a minimal amount of off-site
directional signage (maximum height of 3 Ih feet and 4 If2 square feet in area) subject to approval
of a Conditional Use Permit. Many developers have indicated that the current provisions for off-
site signage are inadequate, which has resulted in a proliferation of illegal directional signs along
major thoroughfares of the City.
The Environmental Review Coordinator has determined that, as a procedural amendment, the
project is exempt from the California Environmental Quality Act (CEQA) under the General Rule
exemption section 15061(b)(3). CEQA only applies to projects which have the potential for
causing significant effects on the environment.
RECOMMENDATION:
It is recommended that the City Council adopt an Ordinance amending Section 19.60.480 of the
Municipal Code.
/2-/
Page 2, Item:
Meeting Date: 1/26/99
BOARDS/COMMISSION RECOMMENDATION:
City Council
On December 15, 1998, the City Council conceptually approved a proposed kiosk sign program,
giving direction to staff to proceed with the proposed amendment to the Municipal Code and
further steps necessary to initiate the establishment of a kiosk sign program in the City. The
Council also approved in concept the kiosk sign plan. The City Council indicated their desire that
the remaining steps necessary to implement the kiosk program take place in a timely manner.
Plannin~ Commission
On January 13, 1999, the Planning Commission held a public hearing to consider the proposed
amendment to the Municipal Code. The Commission discussed the purpose and need for the
proposed amendment. The Commission raised a number of issues regarding how the sign
program would be implemented. After closing the public hearing, the Planning Commission voted
6-0-0 to recommend that City Council adopt the proposed Ordinance as well as encouraging the
Director of Planning and Building to incorporate provisions into the sign plan allowing a
development such as Otay Ranch to permit the individual villages to utilize individual panels
within the kiosks. This is further addressed in the Kiosk Sign Plan.
DISCUSSION:
1. Back~round
At its meeting of January 13, 1999, the Planning Commission discussed three main issues
regarding the proposed kiosk sign plan: 1) the enforcement of existing illegal off-site signage; 2)
the location of kiosk structures in relation to speed of travel and proximity to intersections and 3)
the availability of sign panels for all of the developments occurring now and in the future.
Therefore, based upon the motion of approval, staff has incorporated additional language in the
proposed sign plan which had been conceptually approved by City Council at its meeting of
December 15,1998. Specifically, staff has added language to clarify the eligibility of the various
developments in the City to utilize the available kiosk sign panels (see Attachment 2):
2. Proposed text amendment
Existing text of Section 19.60.480 is shown in Attachment 3. This section shall be modified to
add subsection (G) as follows:
G. Community Directional Kiosk Signs
/02--2
Page 3, Item:
Meeting Date: 1/26/99
I. Purpose and Intent.
a. This section is intended to permit off-site directional signs necessary to serve
the people of Chula Vista by providing directional information so that
residents and visitors can easily locate residential subdivisions and master
plan communities in an attractive and safe manner consistent with the City's
prohibition against off-site advertising signs or displays. A community
directional kiosk sign is a sign installed and maintained according to the
provisions of this section. Other signs owned and maintained by the City or
the Chula Vista Redevelopment Agency shall not be subject to the provisions
of this section.
b. If this section or any part of it is deemed unconstitutional, all directional
structures and signs permitted by this section shall be immediately removed.
2. Relationship to other provisions of this Municipal Code Section
a. The provisions of subsection (G) shall apply exclusively to off-site
community directional signs and any developer utilizing this subsection shall
not be eligible to utilize subsections (A)-(F) above.
3. Sign Plan Approval
a. An integral component of the overall sign program is the adoption of a sign
plan specifying the details of the design of the kiosk structures and associated
sign panels. Said sign plan shall be approved by the Director of Planning and
Building.
4. Zones Permitted
a. Community directional kiosk signs are permitted in zones specified in this
ordinance and the Kiosk Sign Plan.
5. Administration
a. The Community Directional Kiosk Sign Plan all be administered by the
Director of Planning and Building for the City, or at the Director's option, the
Director may designate another entity to administer the construction,
installation, maintenance, and removal of kiosk structures and signs and
leasing of sign space on the kiosks in accordance with the following
/:2 ~ 3
Page 4, Item:
Meeting Date: 1/26/99
provisions and the Kiosk Sign Plan:
1. Any permit processing costs of signs mounted on kiosk structures
shall be established by the Planning and Building Director.
ii Kiosks. One kiosk design as specified in the Kiosk Sign Plan shall be
utilized throughout the City. Prior to construction or installation of
kiosk structures, the sign program administrator shall receive
Planning Director approval to ensure compliance with the following
provisions:
a) Locations. Kiosk structures shall be located within the public
right-of-way, private property or open space at various points
throughout the City as specified in the Kiosk Sign Plan.
b) Construction. All kiosks shall be constructed or cause to be
constructed by the designated sign program administrator in
accordance with the design in the Kiosk Sign Plan. There shall be no
additions, tag signs, streamers, devices, display boards, or
appurtenances added to the approved kiosk structure.
c) Installation. All structures shall be installed consistent with the
Kiosk Sign Plan so no hazard to pedestrian or vehicular traffic will
result.
d) The location and number of directional signs approved for each
eligible user shall be determined by the size and location of the
subdivision or master plan community, and the demand for and
availability of space on each kiosk. Signs shall not be approved on
kiosk structures which have no available space on the date the sign is
requested.
e) Each kiosk will have the "City of Chula Vista" displayed in a
prominent location on the sign.
6. Signs. Prior to construction and installation of directional signs on kiosk structures,
the designated sign program administrator shall receive Director of Planning and
Building approval of directional signs to ensure compliance with the Kiosk Sign
Plan and the following provisions:
)2-Y
Page 5, Item:
Meeting Date: 1/26/99
a. Community directional panels are exempt from the sign permitting process
found elsewhere in this code when such structures are processed in
accordance with this section and are in compliance with the Kiosk Sign Plan.
b. All community directional signs shall be located on an approved community
directional kiosk.
c. Users eligible to display community directional signage on approved kiosk
structures shall be limited to master plan communities and residential
subdivisions exceeding 20 lots.
d. No approval shall be given for directional signs on any kiosk structure if the
applicant has any prohibited off site signs advertising the subdivision or
master plan community anywhere within the City. If any illegal advertising
signs are erected and not promptly removed upon demand by the City, the
City shall direct the administrator to remove all kiosk panels for that
subdivision and shall require that any agreement between the administrator
and developer be canceled. Any developer whose community or subdivision
panels are removed due to failure to comply with the terms of this section
shall be prohibited from utilizing the community directional kiosk program
for a minimum of six months.
e. Approved directional signs for residential subdivisions shall be permitted
until all lots or units within the subdivision or master plan community are
sold or two years from the date of installation of the panel, whichever occurs
first, unless otherwise extended by the Director.
f. The location, number of signs, number of panels, design, color, copy,
lettering, spacing, area and dimension of the signs and panels shall be
specified within the Sign Kiosk Plan.
3. Analysis
Existing situation:
While there are provisions contained within the various SPA documents for the establishment of
a kiosk sign program on-site, there is currently no provisions to allow such kiosk structures to be
constructed outside the boundaries of the particular development. Off-site signage is addressed
only minimally in the current provisions of the Municipal Code. This inadequacy of the current
provisions of the Code to meet the needs of the development community has resulted in the
proliferation of numerous large and sometimes unsightly illegal directional signs along major
/2~5
Page 6, Item:
Meeting Date: 1/26/99
thoroughfares of the City. The purpose of this amendment is to establish the necessary tool for
allowing off-site kiosk structures which will provide the necessary directional signage needed and
at the same time facilitate the removal of illegal directional signs which currently exist.
Sign Program Implementation:
The proposed text amendment will require the establishment of a sign program which will specify
the criteria to be utilized in conjunction with the establishment of a kiosk sign program for the
City. After receiving input from the major developers who will be the users of the kiosk
program, staff has set forth the criteria to be used to establish and maintain the kiosk program.
A revised draft of the kiosk sign plan which reflect changes recommended by the Planning
Commission is shown in Attachment 2. The sign program will allow the City to enter into an
agreement for the installation, maintenance, and enforcement of off-site directional signs in the
eastern areas of the City. The program is to be implemented by way of an agreement between the
City and an administrator to be identified through a Request for Proposal which will be circulated
and awarded by the City Manager.
4. Fiscal Impact
The cost to administer this program will be recovered by fees assessed upon the administrator of
the kiosk sign program. The Kiosk Sign Plan requires a deposit of $4,000 with an estimated
annual cost between $3,000 and $5,000. There may be a reduction in future enforcement costs
to the City as a result of the implementation of this ordinance.
Attachments:
1. Planning Commission Minutes and Draft Resolution
2. Revised draft kiosk sign plan (1-22-99}
3. Existing Section 19.60.480 of the Municipal Code
4. Council Agenda Statement for meeting of 12/8/98 (continued to 12/15/98)
H:\SHARED\BLD _ HSG\SUE\KIOSK.!
/.2 - t
ORDINANCE NO. .2 773
AN ORDINANCE OF THE CITY OF CHULA VISTA CITY COUNCIL
AMENDING SECTION 19.60.480 OF THE CHULA VISTA MUNICIPAL
CODE RELATING TO ALLOWABLE OFF-SITE DIRECTIONAL
SUBDIVISION SIGNAGE.
WHEREAS, the current Zoning Ordinance allows a minimal amount of off-site directional
subdivision signage subject to approval of a Conditional Use Permit, and
WHEREAS, numerous major developers within the City have indicted there is a need for
additional off-site directional subdivision signage within the City, and
WHEREAS, most major developers already have provisions in place within the text of
their SPA plans to allow a kiosk sign program to be developed for purposes of allowing
subdivision directional signage within the boundaries of the development itself and have requested
to the City that said provisions be extended off-site as well, and
WHEREAS, requiring the developers to comply with the existing provisions of the sign
ordinance has resulted in the proliferation of illegal off-site subdivision signs, and
WHEREAS, the proposed amendment will require the removal of all such illegal signage
prior to construction of off-site kiosk structures, and
WHEREAS, the City has initiated a request to amend the Municipal Code to allow the
construction of off-site kiosk structures and associated off-site directional subdivision signage,
and
WHEREAS, allowing the proposed off-site directional subdivision signage will provide
needed signage to direct the public to particular subdivisions and remove the existing illegal
signage, and
WHEREAS, development of an off-site kiosk program will require the adherence to
uniform guidelines to be followed in the construction of kiosks and associated signs, and
WHEREAS, on January 13, 1999, the City Planning Commission voted 6-0-0 to
recommend that the City Council approve the Ordinance in accordance with Resolution PCA 98-
05; and
WHEREAS, the City Clerk set the time and place for a hearing on said Municipal Code
amendment application and notice of said hearing, together with its purpose, was given by its
publication in a newspaper of general circulation in the city, and
Jd-~ 7
nrc11n~n("p Nn
P~gP' ')
WHEREAS, the hearing was held at the time and place as advertised, namely in
the Council Chambers, 276 Fourth Avenue, before the City Council and said hearing was
thereafter closed.
NOW, THEREFORE, the City Council of the City of Chula Vista does hereby amend to
add subsection (G) to_Section 19.60.480 of the Chula Vista Municipal Code to read in its entirety
as follows:
Section 19.60.480 Subdivision Directional Signage
Directional advertising signs deemed necessary to indicate a change in direction to a
subdivision may be authorized subject to a conditional use permit issued by the zoning
administrator in accordance with the provisions of this title and the following conditions:
A. The request shall denote the number of signs, their location, size and design, for
consideration by the zoning administrator;
B. The applicant shall file a letter of approval from each property owner or occupant on
whose property proposed signs are to be located;
C. The conditional use permit may be issued for a reasonable period but not to exceed six
months; provided however, that the zoning administrator may grant two extensions for
one-year periods without renotification or rehearing;
D. The signs may pertain to only those subdivisions which are located within the city;
E. The signs may be either single or double-faced or V-shaped, provided the angle between
the two faces does not exceed forth-five degrees;
F. No freestanding sign may exceed a height of three and one-half feet, or exceed four and
one-half square feet in area.
G. Community Directional Kiosk Signs
I. Purpose and Intent.
a. This section is intended to permit off-site directional signs necessary to serve
the people of Chula Vista by providing directional information so that
residents and visitors can easily locate residential subdivisions and master
plan communities in an attractive and safe manner consistent with the City's
prohibition against off-site advertising signs or displays. A community
directional kiosk sign is a sign installed and maintained according to the
provisions of this section. Other signs owned and maintained by the City or
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the Chula Vista Redevelopment Agency shall not be subject to the provisions
of this section.
b. If this section or any part of it is deemed unconstitutional, all directional
structures and signs permitted by this section shall be immediately removed.
2. Relationship to other provisions of this Municipal Code Section
a. The provisions of subsection (G) shall apply exclusively to off-site
community directional signs and any developer utilizing this subsection shall
not be eligible to utilize subsections (A) - (F) above.
3. Sign Plan Approval
a. An integral component of the overall kiosk sign program is the adoption of
a sign plan specifying the details of the design of the kiosk structure and
associated sign panels. Said sign plan shall be approved by the Director of
Building and Housing.
4. Zones Permitted
a. Community directional kiosk signs are permitted in zones specified in this
ordinance and the Kiosk Sign Plan.
5. Administration
a. The Community Directional Kiosk Sign Plan shall be administered by the
Director of Planning and Building for the City, or at the Director's option, the
Director may designate another entity to administer the construction,
installation, maintenance, and removal of kiosk structures and signs and
leasing of sign space on the kiosks in accordance with the following
provisions and the Kiosk Sign Plan:
1. Any permit processing costs of signs mounted on kiosk structures
shall be established by the Planning and Building Director.
11 Kiosks. One kiosk design as specified in the Kiosk Sign Plan shall be
utilized throughout the City. Prior to construction or installation of
kiosk structures, the sign program administrator shall receive
Planning Director approval to ensure compliance with the following
provIsIOns:
a) Locations. Kiosk structures shall be located within the public
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right-of-way, private property or open space at various points
throughout the City as specified in the Kiosk Sign Plan.
b) Construction. All kiosks shall be constructed or cause to be
constructed by the designated sign program administrator in
accordance with the design in the Kiosk Sign Plan. There shall be no
additions, tag signs, streamers, devices, display boards, or
appurtenances added to the approved kiosk structure.
c) Installation. All structures shall be installed consistent with the
Kiosk Sign Plan so no hazard to pedestrian or vehicular traffic will
result.
d) The location and number of directional signs approved for each
eligible user shall be determined by the size and location of the
subdivision or master plan community, and the demand for and
availability of space on each kiosk. Signs shall not be approved on
kiosk structures which have no available space on the date the sign is
requested.
e) Each kiosk will have the "City of Chula Vista" displayed in a
prominent location on the sign.
6. Signs. Prior to construction and installation of directional signs on kiosk structures,
the designated sign program administrator shall receive Planning Director approval
of directional signs to ensure compliance with the Sign Kiosk Plan and the following
provisions:
a. Community directional signs are exempt from the sign permitting process
found elsewhere in this code when such structures are processed in
accordance with this section and are in compliance with the Sign Kiosk Plan.
b. All community directional signs shall be located on an approved community
directional kiosk.
c. Users eligible to display community directional signage on approved kiosk
structures shall be limited to master plan communities and residential
subdivisions exceeding 20 lots.
d. No approval shall be given for directional panels on any kiosk structure if the
applicant has any prohibited off site signs advertising the subdivision or
master plan community anywhere within the City. If any advertising signs
are erected and not promptly removed upon demand by the City, the City
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shall direct the administrator to remove all kiosk panels for that subdivision
and shall require that any agreement between the administrator and developer
be canceled. Any developer whose community or subdivision panels are
removed due to failure to comply with the terms of this section shall be
prohibited from utilizing the community directional kiosk program for a
minimum of six months.
Approved directional signs for residential subdivisions shall be permitted
until all lots or units within the subdivision or master plan community are
sold or two years from the date of installation of the panel, whichever occurs
first, unless otherwise extended by the Director.
The location, number of signs, number of panels, design, color, copy,
lettering, spacing, area and dimension of the signs and panels shall be
specified within the Sign Kiosk Plan.
Approved as to form by
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John M. Ka ny
City Attorney
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Robert A. Leiter
Director of Planning
H:\SHAREDlPLANNINGlKISOKORD.COM
/2 ---//
CITY COUNCIL AGENDA STATEMENT
Item: I]
Meeting Date: 1/26/99
ITEM TITLE:
Ordinance e2 7 t I amending Chapter 2.52.040 ofthe Municipal Code
to modify the definition of "contributions" to allow for collection of
additional funds to retire a debt incurred in a declaratory relief action or any
action to enforce perceived rights under the Elections Code or the Municipal
Code.
L---
SUBMITTED BY: City Attome9A
(4/5ths Vote: Yes _ No-...K)
During the recent City Council election a candidate incurred substantial legal fees in an effort to
enforce rights under the Election Code. The current City ordinance exempts from the definition of
"contributions" donations made to a candidate or councilmember to assist in paying legal fees owed
as a result of defending a criminal or administrative prosecution. The proposed amendment to the
ordinance would make the legal defense fund exception more equitable by excluding from the
definition donations made to assist in retiring legal fees incurred securing a perceived right or
interest under the Election or Municipal Code.
This item was considered by the City Council at the December IS, 1998, meeting. At that time the
Council referred the matter to the Board of Ethics for review and comment.
RECOMMENDATION:
That the City Council amend the ordinance to make the legal defense fund exception within the
definition of "contributions" more equitable by including fund-raising to retire debt associated with
a civil action to ensure rights under the Election Code or Municipal Code.
BOARD/COMMISSION RECOMMENDATION:
The Board of Ethics met on December 21, 1998, to consider the referral from the City Council. The
Board discussed several options including: (I) removing the current exception to the definition of
contribution that allows fund-raising beyond the $250 limit to offset legal expenses incurred in
defending a criminal or administrative action; (2) to go forward with the inclusion of an exception
for civil proceedings but delay the effective date so that no current councilmember will benefit from
the ordinance change; or (3) address the campaign contribution limits that a candidate could receive
for a legal defense fund. After a thorough discussion, the Board of Ethics voted 4-2 to oppose the
adoption ofthe proposed amendment. However, the Board did want the Council to be aware of the
other options they had considered and scheduled a second meeting to prepare comments for the
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Council.
The Board of Ethics met again on Thursday, January 7,1999. At that meeting, Councilmember
Padilla spoke briefly regarding his thoughts on the proposed amendment. After a detailed
discussion, the Board voted to reconsider their previous decision and unanimously voted to support
the proposal with two modifications. The Board supported the amendment provided it only applies
to debt incurred subsequentto its adoption and recommended a $1 000 per person donation limitation
for the purpose of retiring legal debt.
DISCUSSION:
The Campaign Contribution Ordinance is contained within Chapter 2.52 ofthe Municipal Code. The
term "contributions" for the purposes of that Chapter is contained in section 2.52.040(E). Originally,
the Campaign Contribution Ordinance defined the term "contribution" as follows:
"Contributions" are defined in a manner identical with the definition found in
Government Code section 82015 and any related provisions in the California
Administrative Code.
This was amended at the January 15, 1991, Council meeting to address an ambiguity regarding
donations to a candidate or councilmember to retire the debt incurred in defense of a criminal or
administrative prosecution. This amendment created a legal defense fund exception to the definition
of contribution. At that time, it was felt a legal defense fund was not intended to be included within
the definition of "contributions' and thus, subject to the $250 limitation contained in section
2.52.050. The current definition of "contributions," incorporating the legal defense fund for criminal
and administrative prosecutions, reads as follows:
"Contributions" are defined in a manner identical with the definition found in
Government Code section 82015 and any related provisions in the California
Administrative Code, except that, notwithstanding anything contained herein to the
contrary, a payment by a third party to, or for the benefit of, a councilperson made
and used for the express purpose of offsetting costs already incurred by that
councilperson in the defense of a criminal or administrative prosecutorial action
against said councilperson, and not made or used for the purpose of aiding in the
election of said councilperson, and not made within (before or after) 100 days of an
election in which the council person is competing for a seat or office, shall not be
deemed to be a contribution for the purposes of this chapter.
Proposed Amendment
The proposed amendment will make the definition of "contributions" more equitable. Currently,
only legal fees incurred as a result of a criminal or administrative action are included within the legal
defense fund exception. However, there are times when a candidate or councilmember must pursue
an action to enforce a perceived right or interest guaranteed under either the Election Code or the
Municipal Code. To pursue a civil action to enforce a right under one of these laws can result in
/3~2
substantial legal fees which, when combined with the City's $250 contribution limitation, may
prevent candidates from being able to ensure their rights under the law. The intent behind the
definition of contribution is to ensure a level playing field among candidates in City elections.
To avoid the misuse offunds the ordinance has been written to ensure the funds are only collected
after the debt has been incurred. This prevents a candidate from raising funds for a potential legal
action that never materializes. The constraint of payment "not made within 100 days of an election"
is included as an additional safeguard to ensure the payment is unrelated to the councilmember's bid
for public office and it is not used for traditional campaign expenses. Finally, the "made and used"
language is added to assure the legal fund payment, despite the purpose and intent of the donating
party, is not diverted to aid in an election bid.
Although the payment will not be subject to the City campaign contribution ordinance, it would still
subject the Councilmemberto the Fair Political Practices Commission's rules relating to the conflict
of financial interest and disclosure of financial sources of income (described below). Also, there
are other regulatory schemes requiring abstention for conflicts of interest which may prohibit abuse
of this exception.
Reporting Requirements
At the December 15, 1998, City Council meeting there was discussion regarding what reporting and
disclosure requirements would apply to these legal fund donations if they were exempted from the
definition of contribution. If a donation is made to a Councilmember and that donation is exempted
from the definition of a campaign contribution, it becomes a source of income to the
Councilmember. A payment which relieves a Councilmember from a debt becomes a source of
income to the Councilmember and must be reported to the Fair Political Practices Commission. If
the donation is more than $250 in the preceding 12 months, then the Councilmember must analyze
whether or not that source of income creates a conflict ofinteresl. Ifit creates a conflict of interest
because the decision before the council is reasonably likely to have a material financial effect on the
source of income to the Councilmember, the Councilmember will be prohibited from voting on the
matter. The failure of a Councilmember to recuse themselves from participating in an item on which
they have a conflict of interest may result in administrative or criminal prosecution.
Currently, the City requires contractors to complete a disclosure form prior to being awarded a bid.
This form can be modified to provide for disclosure under this amendment also.
FISCAL IMPACT:
None to the City.
Attachment:
I. Draft Amended Ordinance
2. Draft Minutes from the 12/21198 Board of Ethics meeting
3. Draft Minutes from the 1/7/99 Board of Ethics meeting
J:3~3
THIS PAGE BLANK
13-7
ORDINANCE NO. :2.;7 t 9
AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION
2.52.040 OF THE CHULA VISTA MUNICIP AL CODE TO MODIFY THE
DEFINITION OF "CONTRIBUTIONS" TO ALLOW FOR COLLECTION OF
ADDITIONAL FUNDS TO RETIRE A DEBT INCURRED IN A
DECLARATORY RELIEF ACTION OR ANY ACTION TO ENFORCE
PERCEIVED RIGHTS UNDER THE ELECTIONS CODE OR THE
MUNICIPAL CODE
The City Council of the City ofChula Vista does ordain as follows:
SECTION I: That Section 2.52.040 of the Chula Vista Municipal Code is amended to
read as follows:
Sec. 2.52.040 Definitions.
A. "Agent". For purposes of this section, a person is the "agent" of the party to, or a
participant in, a proceeding involving a license, permit or other entitlement for use
only if he or she represents that person in connection with the proceeding
involving the license, permit or other entitlement for use. If an individual acting
as an agent is also acting as an employee or member of a law, architectural,
engineering or consulting firm, or a similar entity or corporation, both the entity
or corporation and the individual are "agents".
B. "Candidate" means a candidate for any city elective office, the candidate's
campaign committee, committee(s) controlled by the candidate, agents of the
candidate, and any person acting at the behest of a candidate. An incumbent shall
be presumed to be a candidate unless he or she files a written statement with the
city clerk stating that he or she does not intend to be a candidate for the next
election for his or her office.
C. "City Campaign Statement" means the statement which, to the extent practicable,
shall be similar to or consolidated with that required by state law.
D. "City Elective Office" means the offices held by members of the city council and
any other separately elected offices of the city.
E. "Contributions" are defined in a manner identical with the definition found in
Government Code section 82015 and any related provisions in the California
j,dll'linistrltti. E CedE Code of Regulations, except that, notwithstanding anything
contained herein to the contrary, a payment by a third party to, or for the benefit
of, a councilperson made and used for the express purpose of offsetting costs
I
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already incurred by that councilperson in the defense of a criminal or
administrative prosecutorial action against said councilperson, or for the ourpose
of offsetting costs already incurred bv Counciloerson in a declaratory relief action
or in enforcement of any oerceived rights under the Elections Code or Municioal
Code during the oeriod of the camoaign. and not made or used for the purpose of
aiding in the election of said councilperson, and not made within (before or after)
100 days of an election in which the councilperson is competing for a seat or
office, shall not be deemed to be a contribution for the purposes of this chapter.
F. "Intermediary" means a person who delivers to a candidate or committee a
contribution from another person unless such contribution is from the person's
employer, immediate family or an association to which the person belongs. No
person who is the treasurer of the committee to which the contribution is made or
is the candidate who controls the committee to which the contribution is made
shall be an intermediary for such contribution.
G. "Organization" means a proprietorship, labor union, firm, partnership, joint
venture, syndicate, business, trust, company, corporation, association, or
committee, including a political action committee.
H. "Person" means a natural individual.
1. "Political Purpose" means an action by a candidate for the purpose of influencing,
or attempting to influence, either directly or indirectly, the actions of the voters
for or against the election of that candidate or any other candidate for the same
city elective office.
J. "State Campaign Statement" means an itemized report which is prepared on a
form prescribed by the Fair Political Practices Commission and which provides
the information required by Chapter 4 of Title 9 of the Government Code.
K. "Party" means any person, who files an application for or is the subject or, a
proceeding involving a license, permit or other entitlement for use.
L. "Participant" means any person who is not a party, but who actively supports or
opposes a particular decision in a proceeding involving a license, permit, or other
entitlement of ruse, and who has a financial interest in the decision as described in
Article I (Commencing with Section 87100) of Chapter 7. A person actively
supports or opposes a particular decision in a proceeding ifhe or she lobbies in
person, the officers or employees of the city, testifies in person before the city, or
otherwise acts to influence officers of the city.
2
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M. "Regulated Independent Expenditure Committee" means an independent
expenditure committee as defined in Government Code Sections 82013 and 82031
which supports or opposes in whole or in part a candidate for city elective office if
contributions are made to said committee with the intent that they, or a
comparable amount of funds otherwise owned by, or under the control of, the
committee be used to support or oppose a particular candidate for a city elective
office.
SECTION II: This ordinance shall take effect and be in full force on the thirtieth day
from and after its adoption.
Presented and Approved as to form by
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/J~ 7
CITY OF CHULA VISTA, CALIFORNIA
MINUTES OF A
BOARD OF ETHICS MEETING
December 21, 1998
Park & Recreation Conference Room
3:35 p.m.
MEMBERS PRESENT:
Juan Gonzales, Richard Schulman, Joanne
Carson, Susan Herney, Ricardo Gibert,
Jean Rogers arrived 3:40 p.m.
MEMBERS ABSENT:
None
OFFICIALS/STAFF
PRESENT:
City Attorney John M. Kaheny
Ellen Gross, Deputy City Attorney
Elizabeth Wagner Hull, Deputy City Attorney
The meeting was called to order at 3:35 p.m.
1. Roll Call
Chair Gonzales called roll, all members present.
Chair Juan Gonzales advises the Board the only Item on the Agenda
is an Item referred to the Board of Ethics from the City Council
for review.
Richard Schulman notes the Notice should have indicated an Item
number for Public Comment and a Public Meeting. City Attorney, John
M. Kaheny advises that should someone from the public wish to speak
they would have a right to speak. There was no attendance from the
public.
2. Soecial Item Referred by Council
Chair Juan Gonzales distributed a copy of the transcription of the
Council Minutes regarding Item No. 6 and two newspaper articles fro
the Board and other attendees for review.
Member Richard Schulman inquires as to the term "vote preclusion"
as noted in the Council Minutes regarding Item No. 6 John Kaheny
advises on its meaning.
After review of the materials the Board held an open discussion.
Chair Gonzales asks City Attorney John M. Kaheny for an overview of
the Council meeting and of the current law.
John Kaheny advises the Board of the history and ramifications of
the proposed amendment.
):]-5
Board of Ethics Minutes
December 21, 1998
Page 2
Mr. Kaheny advised the Board of a comment made by Councilmember
John Moot regarding candidates taking each other to court in order
to attempt to deplete the other's resources as a campaign/political
strategy. Due to this and other concerns, the City Attorney 's
office was asked by the City Manager to come up with this exception
ensuring that any contributions given to a candidate elected to the
Council that this is disclosed to the pubic.
Member Richard Schulman inquires as to whether Patti Davis would
have had any problems had she lost the election in seeking to raise
money for the defense fund and questions what limits would have
been imposed on her. John Kaheny states that in amending the
current ordinance the disclosure aspect is only going to affect the
candidate who wins because that person will be the one who is an
office holder at the time. He further explains that Council wanted
to keep the 100-day exclusion period on both sides of the election
so there would be no temptation to commingle funds.
Chair Juan Gonzales inquires as to how it compares to other Cities
within the County. John Kaheny states that many other Cities do not
have contribution limits and the Chula Vista contribution
limitation was modeled after San Diego. However, San Diego does
not have a "legal defense fund" exception.
In response to an inquiry by Member Susan Herney regarding the
origin of the ordinance, John Kaheny stated it was adopted by
Council and has been amended several times, but to his knowledge it
has not been subject to initiative.
It is further clarified that the present ordinance does not
prohibit the use of campaign contributions to pay legal expenses
incurred by the campaign.
Member Herney questions an issue in the Agenda Statement" . . .
offsetting costs already incurred by that councilperson in the
defense of a criminal or administrative prosecutorial action
against said councilperson, and not made or used for the purpose of
aiding in the election of said councilperson, and not made within
." John Kaheny states it can read ". . used for the
purpose of otherwise aiding in the election . " which would
otherwise mean going into the general campaign fund.
It is further clarified by Mr. Kaheny that the funds would be used
for legal expenses only and not for television commercial ads and
signs and those types of expenses.
)J~(
Board of Ethics Minutes
December 21, 1998
Page 3
Member Richard Schulman mentions the issue that continues to arise
is "defense" fund. However, in this particular instance Ms. Davis
is the one who initiated the suit. Mr. Schulman presents the
question of her eligibility to do so the way this is currently
presented.
Member Richard Schulman states his concerns that a candidate may
try and deplete the funds of another candidate by trying to sue
them would also be eligible to use this provision. John Kaheny
states Ms. Davis incurred her legal costs attempting to enforce her
right under the Code.
Member Joan Carson expressed her concern that the people of the
City of Chula Vista should vote on this issue, rather then the
Board of Ethics. The Board is accountable to the Council embers who
appointed them and who would benefit from the amendment to the
ordinance. Member Carson states that she is very opposed to this
because she feels that a person makes decisions to run for office
and, when things like this come up, one makes the choice to pursue
it or not to pursue it and should be financially accountable.
Member Herney then notes her concern the amendment to the ordinance
may circumvent the intent of the ordinance which is to keep the
campaign funding at a small contributor level to keep the big
influencer(s) out of the picture. She would really hesitate to make
an exception for lawsuits simply because they are another political
strategy and may result in making the paying field less even.
Chair Gonzales questions the possibilities of this issue going
forward as an initiative instead of by City Council vote. John
Kaheny states an initiative is very expensive.
Chair Gonzales notes that the amendment would be something
reasonable to do but questions whether it should apply
retroactively or be effective for future campaigns. John Kaheny
notes the lOa-day period.
Member Schulman agrees with Member Carson I s point and that one
consideration should be perhaps postponing the effective date.
The Board went on to discuss whether Ms. Davis could have used
other strategies or methods to publicize her ballot statement
without incurring the $23,000.00 debt.
The Board inquires as to the history of the issue that led tot he
litigation. John Kaheny explains.
J -3 ~ )()
Board of Ethics Minutes
December 21, 1998
Page 4
City Attorney John Kaheny explains to the Board they can make a
recommendation to modify the proposed ordinance or simply support
or oppose the amendment. Based upon the Board's comments it will go
back to Council.
Member Gibert recognizes there could be an instance when the
candidate might have to be the one seeking to enforce their rights.
The Board suggests that since it may not be given to the citizens
to vote on, it should become effective for future campaigns and
would not be of any benefit to a Councilmember currently sitting on
the Council. Some Board members feel amending the ordinance would
be appropriate to aid someone in the defense of an action and not
in the initiation of an action, and others recognize that there
will be times when someone may be compelled to enforce their
election rights. Discussions also ensued regarding limitations and
placing limits on the amounts of contributions.
After lengthy discussions, the Board has several potential
recommendations: (1) removing the criminal component from the
ordinance; (2) to go forward with the inclusion of civil
proceedings to the ordinance, with a later start date so that no
current Council member will benefit from it; or (3) address the
campaign contribution limits that a candidate could receive for a
legal payment fund.
MS (Schulman/Carson) Motion to recommend against the adoption of
the proposed amendment to the ordinance. Motion carried 4-2
(Gonzales/Gibert opposed).
Schulman suggests possibly giving the Council the Board's advice on
what other options it may consider.
The Board agrees to meet and summarize minutes to forward to
Council.
Chair Gonzales inquires as
Secretary, Carmen Sandoval,
members to Chair Gonzales.
to the vacant seat on the Board.
delivers a list of potential new
The next meeting is called for Thursday, January 7, 1999 at 3:45
p.m. in the Park & Recreation Conference Room.
/J~//
Board of Ethics Minutes
December 21, 1998
Page 5
The meeting adjourned at 4:50 p.m.
Distributions
at the meeting:
Council Minutes
Ordinances (Amending
Newspaper Articles
c:\cDs\e:r.ics\m:nutes\l22198.min
J 3-!J-
doval
CITY OF CHULA VISTA, CALIFORNIA
MINUTES OF A
BOARD OF ETHICS MEETING
January 7, 1999
Park & Recreation Conference Room
3:50 P.M.
MEMBERS PRESENT:
Ricardo Gibert, Joanne Carson, Jean Rogers,
Chet DeVore, Juan Gonzales
Susan Herney arrived at 4:00 p.m.
MEMBERS ABSENT:
Richard Schulman
OFFICIALS/STAFF
PRESENT:
City Attorney John M. Kaheny
Ellen Gross, Deputy City Attorney
Elizabeth Wagner Hull, Deputy City Attorney
Toni MCKean, Training Coordinator
Steve Padilla, councilmember
The meeting was called to order at 3:50 p.m.
1. Roll Call
All members were present except Richard Schulman, who requested to
be excused. MSUC (Carson/Gibert) to approve Richard Schulman's
absence due to illness.
Chair Gonzales advises the Board the only Item on the Agenda is to
revisit the Campaign Contribution Ordinance referred to the Board
of Ethics from the City Council.
2. Revisit Camoaian Contribution Ordinance referred bv Council
Chair Gonzales advises Board to review the minutes of December 21,
1998 then asks for the Board's input and comments.
Chair Gibert reiterates his recognition that there could be an
instance when a candidate might have to be the one seeking to
enforce their rights and the difficulty in having to cover the
costs in doing so. He further suggests to the Board his proposals
that there be disclosure, placing limitations on the amounts of
contributions and if the Council were to amend the ordinance that
it would not be of benefit to any Councilmember currently sitting
on the Council.
At the Board's request, City Attorney John Kaheny clarifies the
origin and history of the ordinance. John Kaheny advised the Board
that what has now evolved is if a Councilmember is charged with a
campaign violation criminally they could recover all of their legal
expenses to defend themselves against the act that has been
alleged. Currently, the proposal to amend to the ordinance would be
to allow someone who was trying to exercise their rights under the
/3~jJ
Board of Ethics Minutes
January 7, 1999
Page 2
Election Code to also raise money to off set their costs for legal
expenses.
Member Susan Herney expresses her concerns in allowing someone to
raise money for their legal offense or defense fund. She reiterates
her concerns from the December 21, 1998 meeting wherein she opposed
an amendment the ordinance that may circumvent the intent of the
current ordinance to keep away the wealthy influencer(s).
Councilmember Padilla introduces himself to the Board and at their
request offers his thoughts and gives some clarification regarding
this issue. Councilmember Padilla makes a presentation expressing
his thoughts and concerns.
Member Carson expresses her thought that this amendment may be a
good idea, however, she feels that it should not be a benefit to
anyone currently on the Council.
4:45 p.m. The Board thanks Councilmember Padilla. Councilmember
Padilla and City Attorney leave the meeting.
The Board went on to discuss the Item. The Board also notes their
concern that this issue should not benefit anyone currently on the
Council and should not retroactively apply to anything at has
already occurred.
MSUC (RogerS/Carson) Motion to reconsider the Board's prior motion
to recommend against the adoption of the proposed amendment to the
ordinance.
Member Rogers states her concern regarding the issue of limited
contributions to a legal fund.
MSUC (Gibert/Carson) Motion to recommend the adoption of the
ordinance amendment with two modifications: a $1,000.00 donation
limit per person and that it not apply to a debt incurred from an
election prior to the adoption of the amendment.
3. Aporove Minutes of December 21. 1998
The Board did not address this Item.
4. Oral Communications
None
/Y-/f
Board of Ethics Minutes
January 7, 1999
Page 3
The next meeting is called for Thursday, February 25, 1999 at 3:45
p.m.
MSUC (Gonzales/Gibert) to adjourn the meting at 5: 5 p.m.
c:\cbs\ethics\minutes\010799.min
/.3~/S-
1446 Sou1tNlew Court, Chula Villa CA 91910 . Hm.656-0183 Wrk.5B5-7854
CICISroads@home.c:lm
Larry Perondi
· B.A. San Oiego State Unrverwlty - Social Science and Art
· M.A. Azusa Pacific University - Educational Administration
· Califomla Standard Teaching Credential Social Sclence and Art
· Califomia Administrative Services Credential
I have been a resident of Chula Vista for the last twenty-seven years. For the last twenty-
three yearw, i have worked as an educator in the Sweetwater Union High SchOOl District.
During these twenty-three yem, I have served as a classroom art teacher, Junior High
School Principal, High School Principal, and at various district and state level positions, I
am married and the father of two sons who attend our locs: public school, and who are
active members in the performing arts and community service to the City of Chula Vista,
As the Principal of Chula Vista High School, I have the responsibility of overseeing 2,300
students, a staff of 150 members, and a site budget in excess of S250,000, Chula VIsta
High School is the home for the district's School for Creative and Performing Arts. The
SCPA program has over eight hundred students enrolled. The program allows students the
opportunity to major In one of seven areas Visual Arts, Dance Vocal, Theater Arts,
Instrumental Music, Piano, and Stage Technology.
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