HomeMy WebLinkAboutcc min 1979/02/13 MINUTES OF A RBGULAR ~ETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA, CALIFORNIA
Held Tuesday - 7:00 p.m. February 13, 1979
A regular meeting of the City Council of the City of Chula Vista, California, ~as held on
the above date beginning at 7:00 p.m. in the Council Chamber, Public Services Building,
276 Fourth Avenue.
ROLL CALL
Councilmen present: Mayor Hyde, Councilmen Cox, Egdahl, Gillow, Scott
Councilmen absent: None
Staff present: City Manager Cole, City Attorney Lindberg, Director of Planning
Paterson, Director of Public Works Robens, Director of Building and
Housing Grady, City Engineer Lippitt, Director of P~ks and Recreatif
Hall, Deputy City Manager Wittenberg, Transit Coordinator Bloom
The pledge of allegiance to the Flag was led by Mayor Hyde followed by a moment of silent
prayer,
1. APPROVAL OF MINUTES It was moved by Councilman Scott, seconded by Councilman Co~
and unanimously carried that the minutes of the meeting of
Pebruary 6, 1979 be approved, copies having been sent to
each Councilman.
2. SPECIAL ORDERS OF THE DAY
STATE OF THE CITY ADDRESS Mayor Hyde welcomed citizens and staff to the new Public
Services Building and presented his State of the City
Address. His comments included highlights on five major
topics: (1) impact of Proposition 13; (2) growing signifi-
cance of Federal and State financial grants; (3) status
of redevelopment projects; (4) status of development east
of the City; and (5) efforts to solve problems of adequate
housing for low and moderate income families.
a. PRESENTATION OF 20 YEAR William H. Berry, Jr. began his employment with the City
SERVICE AWARD PIN TO as an Equipment Operator on January 5, 1959. Six months
WILLIAM BERRY later he was promoted and has held the position of Street
Supervisor since that time. Mayor Hyde presented a 20
year service pin and a Certificate of Recognition to
Mr. Berry.
b. OATH OF OFFICE (This item was deleted from the agenda.)
3. ORAL CO~JNICATIONS
Clyde M. Dearwester Mr. Dearwester asked if the Mayor sent a letter to Mr. Campl
466 Broadway in connection with the rent increase at ~he Flamingo
Chula Vista, CA Trailer Park.
(Flamingo Trailer Park)
Letter mailed to Mayor Hyde said the letter was mailed today, and in
park owners addition, a letter was sent to other mobilehome park owners
expressing the concerns of the Council regarding unreasonab;
rent increases with the request that restraints be used in
this regard. In response to Mr. Dearwester's request for
· a copy of the letter, Mayor Hyde said it would be available
to him at the City Clerk's office - or one would be
mailed t9 him if he pre£ers.
John Kolsters Mr. Kolsters presented ~he Council with a copy of the
501 Artira Street California Civil Code pertaining to the mobileh0me resi-
(Mobilehome Park) dency law, effective January 1, 1979. He suggested that
park owners be advised concerning the Code and the require-
ment that it be made available to tenants.
Held Tuesday - 7:00 p.m. -2- February 13, 1979
Motion to refer to It was moved by Mayor Hyde that this question be referred
City Attorney and City to the City Attorney and City Manager and ask that they
Manager for report consider it and report back to the Council at the next
meeting what appropriate steps the Council can and should
take.
Suggestion for addition Councilman Scott suggested the Human Relations Commission
to motion also consider this, with input from staff to the Commission
and a joint report prepared for the Council.
Motion restated and carried It was moved by Mayor Hyde, seconded by Councilman Scott an
unanimously carried that this be referred to the Human
Relations Commission and the staff for recommendation as to
appropriate action, if any, that the Council should take
on this matter.
James Matherly Mr. Matherly read a prepared statement of a presentation
402 Oaklawn he made to the San Diego Metropolitan Transit Development
Chula Vista, CA Board on February 12, 1979, asking that the Board be dis-
continued and that the proposed train to Mexico be cancelle
4. WRITTEN COMMUNICATIONS
a. LETTER OF RESIGNATION A letter was received from Mark Goodwin submitting his
FROM YOUTH COMMISSION resignation from the Youth Commission, effective immediatel
Motion to accept It was moved by Mayor Hyde, seconded by Councilman Gillow
resignation and to send and unanimously carried that Mark's resignation be
letter of appreciation accepted and a letter expressing the Council's appreciation
for his services be sent to him.
Suggestion regarding Councilman Cox noted this is the second resignation receive
appointment of replacement recently from the Youth Commission. He suggested that
since the terms of this commission expire in May, that an
appointment be made from the reserve list for a member to
serve through the next year.
Mayor Hyde concurred with ~is suggestion.
b. LETTER FROM PLANNING The Planning Commission submitted a letter outlining their
COMMISSION CONCERNING concerns about the lack of housing for low and moderate
THE PROVISION OF income citizens, noting the Housing Element of the General
ADEQUATE HOUSING FOR Plan requires that developers of projects in excess of
LOW AND MODERATE S0 units explore methods to devote a minimum of 10% of
INCO~ FAMILIES their units to low income housing. The letter indicated
to date none have been provided, and it was suggested the
City pursue ways and means of encouraging positive de-
veloper response in this vital area.
Motion for staff to It was moved by Mayor Hyde and seconded by Councilman Cox
prepare letter to that staff prepare a letter to the Planning Commission
Planning Commission thanking the Commission for its thoughtful comments and
recommendations, pointing out those measures they discussed
which are already implemented or are about to be imple-
mented; secondly, that staff examine the contents of the
letter to see wherein there are measures that the Council
can take which would further efforts to successfully
address this problem.
Suggestion for Councilman Egdahl asked that staff include in the letter
addition to motion to the Planning Commission a copy of the report from the
Ad Hoc Committee on Housing for Citizens of Low Income
which addressed the same thing with a similar recommendatic
Addition to motion - Mayor Hyde said he would include Councilman Egdahl's
Motion carried suggestion in his motion. Councilman Cox agreed to the
second and the motion carried unanimously.
Held Tuesday - 7:00 p.m. -4- February 13, 1979
6. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde
VARIANCE FROM UNDERGROUND- opened the public hearing,
ING REQUIREMENT - OTAY
LAKES ROAD NEAR RIDGEBACK One of the Code requirements in approving an office buildin~
ROAD and bank at Otay Lakes Road and Ridgeback Road involved the
undergrounding of overhead utilities. The Council had' re-
quested that an alternative be considered in having the 12K~
lines undergrounded directly across Otay Lakes Road and the
pole relocated to the east side of the road.
City Engineer Lippitt explained that because the 69KV lines
are exempt from undergrounding requirements and these lines
and the pole would remain, staff reconnnended against the
suggested alternative. He added that in the near future
this project will be in an undergrounding program, and if
the Getsten Company is not required to contribute to this
program, the City will have to pay for it. Staff recommends
the developer be responsible and are suggesting that a defez
ral be granted.
Frank Pearl Mr. Pearl (Getsten Company) stated the cost for underground-
(representing Tucker- ing ($44,000) the 8 feet in question could be spread at a
Sadlet, architects) lower rate when further development occurs.
Ron Barlow Mr. Barlow said he would provide information concerning the
San Diego Gas & Electric costs involved, and the burden placed on property owners if
the 12KV lines are continued northward. He remarked that
69KV lines can now be economically undergrounded, with a
1500 foot standard set due to the costs and splicing involve
Carmen Pasquale Mr. Pasquale discussed the cost of $44,000 for underground-
E1 Rancho del Rey ing the 8 feet in question, whickwould be assessed against
one building and asked that consideration be given to spread
ing this cost when other development occurs and the design
is completed.
Clarification of costs Councilman Cox said it was his understanding the $44,000
charge is for undergrounding across the street, with 8 feet
left not undergrounded. He asked if the applicant is oppose
to paying a reasonable fee at a future date to underground
this 8 feet at a fair share of actual costs.
Mr. Pasquale said he had no objection.
Waiver requested In answer to a query from Councilman Cox, City Attorney
Lindberg said in effect a waiver is being requested vs. a
deferral.
Public hearing closed There being no further comments, either for or against, the
hearing was declared closed.
Motion to deny variance - It was moved by Councilman Scott, seconded by Mayor Hyde and
deferral to be brought unanimously carried that the variance be denied and deferral
back to Council be brought back by the staff with appropriate conditions for
Council consideration in two weeks.
Request for ordinance Councilman Scott requested a copy of the current ordinance
covering 69KV lines covering undergrounding of 69KV lines so he may have back-
ground to suggest possible revisions.
Held Tuesday - 7:00 p.m. -S- February 13, 1979
Motion for staff to It was moved by Mayor Hyde, seconded by Councilman Egdahl,
study policy on sharing and unanimously carried that the staff look into the Council
costs of undergrounding policy for undergrounding to determine whether a procedure
for sharing the costs of undergrounding on properties other
than those where the undergrounding is directly affected
should be adopted. The report is due in three months.
7. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde
DECLARING INTENTION TO opened the public hearing.
VACATE OPEN SPACE
MAINTENANCE EASE~NT The City initiated a request to vacate an Open Space
AT RANCHO ROBINHOOD Maintenance Easement at the rear of Lots 44 through 56
SUBDIVISION of Rancho Robinhood Subdivision. Staff determined vacation
of the easement is appropriate because (1) it will allow
full utilization of the property; (2) it will not be detri-
mental to the public; (3) there is no access to the easement
for maintenance or irrigation; and (4) affected utility
companies have no objections.
Lots originally intended City Engineer Lippitt said that when the original Rancho
for open space Robinhood subdivision was approved, Rancho Robinhood No. 2
was proposed as a park or open space but was subsequently
approved as a subdivision, thus the easement now ser~es no
purpose, is difficult to maintain, and has not been included
in the open space maintenance district.
Ms. R. E. Burris Ms. Burris stated she objects to the vacation of the ease-
252 Surrey Drive mont. She noted a ~eimit~hasb~en issue~ fora building
Bonita which will block her view and which she believes extends
(Lot .~1) into the easement.
Setbacks required In response to a quesfion from Mayor Hyde, Director of
Planning Peterson said rear yard setbacks are required in
this zone, varying depending on the type of structure.
Councilman Egdahl questioned if this involves an encroachment
permit recently considered by the Council.
Motion to continue hearing It was moved by Councilman Egdahl that the hearing be con-
tinued until the Council can get a resolution of that
problem.
No second to motion The motion died for lack of i second.
Public hearing closed There being no further comments, either for oragainst, the
public hearing was declared closed.
Motion to continue It was moved. by Councilman Scott that the item be continued
item and request for and a report be brought back by the staff concerning the
staff report encroachment into the open Space district, and that both
items be brought back as soon as possible.
No second to motion The motion died for lack of a second.
Motion to continue It was moved by Councilman Scott, secondedby Councilman
consideration of this Egdahl and unanimously carried that consideration of this
item and request for item be held over until the Council can get a report from
report from staff the staff on the encroachment; and the effect Of the en-
croachment and (effect of) the abandonment of this open
space easement.
RECESS A recess was called at 8:SS p.m. and the meeting reconvened
at 9:05 p.m.
Held Tuesday - 7:00 p.m. -6- February 13, 1979
RESOLUTIONS AND ORDINANCES, FIRST READING
8. RESOLUTION - Certain portions of East ,,JI, Street, paseo Ladera and
DETERMINING AND DECLARING Paseo Entrada must be acquired to provide necessary access
THE PUBLIC NECESSITY OF to the Casa del Rey Subdivision. The City Attorney reported
THE ACQUISITION OF a settlement has been reached and the City will acquire
PROPERTY OWNED BY PARDEE title; therefore, this item may be filed.
CONSTRUCTION COMPANY FOR
THE EXTENSION OF TELE-
GRAPH CANYON ROAD, EAST
"J" STREET, PASEO LADERA
AND PASEO ENTRADA
Motion to file It was moved by Councilman Scott, seconded by Councilman
Item No. 8 Cox and unanimously carried that this item be filed.
9. RESOLUTION NO. 9493 The total revenue for transit operations in FY 1977-78
APPROPRIATING LTF OVER- was $498,111. Total expenditures were $97,872 less than
PAYMENT FOR FY 1977-78 the revenue available. Staff recommended that this dif-
AND AUTHORIZING REFUND ference be returned through the Comprehensive Planning
Organization to the City's LTF reserve account.
In answer to a query from Councilman Egdahl, Transit Coordi-
nator Bloom said an operating expense figure of $840 was
inadvertently omitted from the staff report and when this
is added to transportation expenses of $354,S56 the total
operation cost is $355,396.
Resolution offered Offered by Councilman Egdahl, the reading of the text was
waived by unanimous consent, passed and adopted by the
following vote, to-wit:
AYES: Councilmen Egdahl, Hyde, Gillow, Scott, Cox
Noes: None
Absent: None
10. RESOLUTION NO. 9494 The traffic signals on Telegraph Canyon Road at Paseo del
GRANTING A 7S-DAY Rey and at Brandywine Avenue are being built in conjunction
EXTENSION FOR THE with improvements to Telegraph Canyon Road being constructed
INSTALLATION OF TRAF- by Gersten Company as part of E1 Rancho del Rey No. 5. The
FIC SIGNALS ON TELEGRAPH signals cannot be completed until the road work is finished,
CANYON ROAD AT PASEO DEL which is now scheduled for March 1979. Staff recommended
REY AND AT BRANDYWINE that a 75-day extension be granted to Perry Electric to
AVENUE complete this project (last day - May 1, 1979).
Resolution offered Offered by Councilman Scott, the reading of the text was
waived by unanimous consent, passed and adopted by the
following vote, to-wit:
AYES: Councilmen Scott, Cox, Egdahl, Hyde, GilloW
Noes: None
Absent: None
11. RESOLUTION NO. 9495 The City was informed by San Diego Transit on February 1,
RESCINDING RESOLUTION 1979 that the City of San Diego would continue to pay 75%
NO. 9474 AMENDING of the operating costs of Route 100 to June 30, 1979. This
FY78-79 SAN DIEGO action would thus rescind Council's Resolution No. 9474
TRANSIT/CITY AGREEMENT adopted January 23 approving an amendment to FY 1978-79
San Diego Transit/City Agreement.
Resolution offered Offered by Councilmen Scott, the reading of the text was
waived by unanimous consent, passed and adopted by the
following vote, to-wit:
AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow
Noes: None
Absent: None
Held Tuesday - 7:00 p.m. -7- February 13, 1979
RESOLUTIONS AND ORDINANCES, FIRST READING (continued)
12. ORDINANCE NO. 1857 The ordinance expands the duties of the Commission relating
AMENDING .THE CITY to senior citizens, disabled/handicapped persons, and housi~
CODE RELATING TO for low and moderate income groups.
THE DUTIES AND FUNCTION
OF THE HUMAN RELATIONS
COMMISSION - FIRST
READING
Ordinance placed on It was moved by Councilman Scott that this ordinance be
first reading placed on first reading and that the reading of the text
be waived by unanimous consent.
The motion carried by the following vote, to-wit:
AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow
Noes: None
Absent: None
CONTINUED MATTERS AND SECOND READING OF ORDINANCES
13. ORDINANCE NO. 1855 - On October 31, 1978 the CoUncil continued the "adult recrea-
AMENDING THE CODE TO tion" ordinance for 90 days to afford an opportunity for
PROVIDE FOR THE REGU- members of the Council and the City Attorney to explain to
LATION OF CERTAIN persons in opposition that the ordinance represents a more
"ADULT RECREATION" stringent regulation of this type of use than the present
AND RELATED LAND ordinance. The ordinance was placed on first reading on
USES - SECOND READING February 6, 1979.
AND ADOPTION
Ordinance placed on It was moved by Councilman Scott that this ordinance be
second reading and placed on second reading and adopted, and that the reading
adopted of the text be waived by unanimous consent.
The motion carried by the following vote, to-wit:
AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow
Noes: None
Absent: None
14. ORDINANCE NO. 1856- In accordance with Council direction, an ordinance was pre-
AMENDING CHAPTER 19.62 pared to change the parking requirement for banks, savings
OF THE CODE RELATING TO and loans, and medical and dental offices to one space for e
OFF-STREET PARKING RE- 200 square feet of floor area, with a minimum of five spaces
QUIREMENTS FOR BANKS, The ordinance was placed on first reading on February 6, 197
SAVINGS AND LOANS, MEDICAL
AND DENTAL OFFICES, AND
POST OFFICES - SECOND
READING AND ADOPTION
Ordinance placed on It was moved by Councilman Scott that this ordinance be
Second reading and placed on second readi-ng and adopted, and that the reading
adopted Ofthe text be waived by unanimous consent.
The motion carried by the following vote, to~wi~:
AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow
Noes: None
Absent: None
Held Tuesday - 7:00 p.m. -8- February 13, 1979
1S. REPORT(S) OF THE CITY I{~NAGER
a. REPORT ON HOLIDAY The City Manager presented the Council a schedule of holi-
WORK SCHEDULE FOR 1979 days for 1979. The report recommended that the Library
close early on Christmas Eve and New Year's Eve - at
6:00 p.m. instead of 9:00 p.m.
Motion to accept report It was moved by Mayor Hyde, seconded by Councilman Egdahl
land unanimously carried that the report be accepted.
15b. REPORTON MOVE TO City Manager Cole reported that the Departments will be
NEW FACILITY moving into the new facility starting Friday afternoon
and continuing through Sunday (2/16, 17 a ~8), with service
to the public on Friday and on Monday being on a limited
basis.
Excess water to be Director of Public Works Robens reported that the Sweetwate~
drained from Sweetwater Authority has notified citizens that the Sweetwater reservoi
Dam flood gates may be opened during dry periodsto drain excess
water in order to be prepared for additional heavy rains.
This is due to the overflow from the Loveland Reservoir.
Flood protection In answer to a question from Mayor Hyde, Mr. Robens said
measures taken in that Edgeme~e Avenue washed away during recent rains and
Sweetwater Industrial had to be replaced. He reported CALTRANS placed additional
Park culverts under the street and the City has reconstructed
the earthen dike for the protection of Sweetwater Industrial
Park.
REPORTS OF CITY OFFICERS AND DEPPdtTMENT HEADS
16. REPORT ON AMERICAN The American Legion has been leasing facilities in General
LEGION LEASE EXTENSION 'Roca Park from the City for $1.00 a year for the past 24
REQUEST years. The present lease expires in 1985. They have re-
quested the lease be extended for another 10 years beyond
1985.
In a written report, Director of Parks and Recreation Hall
said the staff and Parks and Recreation Commission reviewed
the request and determined it is inappropriate to consider
the lease renewal now. It was also recommended that the Cit2
revert the land and facilities to recreational use at the
expiration of the present lease.
Legion notified of In answer to a question from Mayor Hyde, Mr. Hall ~aid the
agenda item American Legion was sent a copy of the Agenda and the staff
report last Friday (2/16/79).
Motion not to extend It was moved by Councilman Scott, seconded by Councilman
lease at this time Egdahl and unanimously carried that the lease not be ex-
tended at this time.
Motion clarified - Councilman Scott clarified that the motion did not include
report not accepted accepting the report.
MAYOR'S REPORT
Setback variance - Mayor Hyde referred to the action taken at the meeting of
256 "I" Street February 6, 1979 in approving a setback variance atI2S6 "I"
Street, with the condition that the density be limited to
6 units. He said after further review and discussion with
the Planning Director, that it would be appropriate to con-
sider increasing the density to 8 units.
Held Tuesday - 7:00 p.m. -9- February 13, 1979
MAYOR'S REPORT (continued)
Motion to increase It was moved by Mayor Hyde and seconded by Councilman
density to 8 units Gillow that the Cotmcil revise the action taken on the
variance matter to allow development of 8 condominiums
on that parcel vice 6.
Suggestion to Councilman Scott suggested it would be appropriate to bring
schedule this matter this back to the Council as a regular agenda item.
for regular agenda
In response to a query from Mayor Hyde, City Attorney
Lindberg said this could be handled this evening, or a
motion could be made to bring back an appropriate resolutio~
Substitute motion It was moved by Mayor Hyde, seconded by Councilman Gillow
and unanimously carried that the action of the Council be
amended and that staff bring back a revised resolution for
approval of 8 units for that parcel (256 "I" Street).
Study to be made Mayor Hyde discussed a news item concerning action taken by
regarding Brown Field the Rules Committee of the San Diego City Council concerning
the question of whether Brown Field could be utilized for
jet passenger flight operations at night.
Preliminary action In reply to a question from Mayor Hyde, City Manager Cole
taken by San Diego said the action of the Rules Committee was a preliminary
City Council Rules action and they will be getting input from various affected
' Committee agencies, including the airlines.
Statements of opposition Mayor Hyde read a portion of a presentation by Commissioner
given by Port Com- Creaser at a Port Commission meeting today concerning this
missloner at Port matter, indicating the City of Chula Vista does not feel
Commission meeting the use of Brown Field for commercial flights is in the
best interests of the City or the surrounding area and
cited various reasons why this would be detrimental.
Motion to send letter It was movedby Mayor Hyde, seconded by Councilman Cox,
to San Diego Mayor and and unanimously carried that the staff draft a letter to
Council opposing use the Mayor and City Council of San Diego indicating concern
of Brown Field for regarding the matter as acted upon by the San Diego City
commercial flights Council Rules Committee and that the City of Chula Vista
supports the position expressed by Port Commissioner Creaser
regarding reservations and opposition to the utilization
of Brown Field for commercial passenger operations - night
or day.
Councilman Cox to be Mayor Hyde noted the item on reorganization proposal sched-
absent on 2/15/79 uled for the Thursday Council Conference - February 1S,
and announced that Councilman Cox will not be here for
that meeting.
Motion to reschedule It was moved by Mayor Hyde and seconded by Councilman Scott
consideration of re- that this item not be considered on February 15 and re-
organization proposal schedule it for the next Council Conference on February 22.
Councilman Egdahl to Councilman Egdahl said he will not be here for the meeting
be absent 2/22/79 of February 22, 1979.
City Manager Cole suggested the reorganization proposal
be discussed at a regular Council meeting.
Reorganization proposal The Council concurred that the reorganization proposal be
to be scheduled for docketed for the next appropriate Council meeting.
regular Council meeting
Held Tuesday - 7:00 p,m. -10- February 13, 1979
MAYOR'S REPORT (continued)
Motion to consider It was moved by Mayor Hyde, seconded by Councilman Gillow
Fee Schedule Com- and unanimously carried that the Council consider the Fee
mittee Report on Schedule Committee Report on February 1S.
2/t5/79
COUNCIL CO~{MENTS
Report to be made Councilman Cox reported that the Legislative Committee will
next week on SB 110 be getting a copy of SB 110 (amending the Brown Act) and
-a report will be made next week.
Joint meeting of Human Councilman Cox said there will be a joint meeting on Feb-
Relations Commission ruary 14 of the Human Relations Commission and the Mayor's
and Mayor's Economic Economic Advisory Committee to discuss assistance to dis-
Advisory Committee placed persons as the result of condominium conversions.
Anti-recession funds Councilman Cox referred to an item in the bulletin on.the
being considered by United States Conference of Mayors concerning the possi-
Congress bility of additional anti-recession fiscal assistance being
considered by Congress.
Motion to request It was moved by Councilman Cox and seconded by Councilman
support from local Gillow that staff be requested to draft a letter indicating
representatives the Council's wish for continued assistance from the City's
local representatives in securing counter cyclical funds for
the City of Chula Vista.
The motion carried by the foliowing vote, to-wit:
AYES: Councilmen Cox, Egdahl, Hyde, Gillow
Noes: Councilman Scott
Absent: None
Crosswalk at Garrett Councilman Cox said a citizen brought to his attention last
and "F" Street not week that when the "F" Street widening project was completed,
replaced the crosswalk at the corner of Carfelt and "F" Street was
not replaced.
Report being prepared Director of Public Works Robens explained that staff was
directed to make a study which is nearly complete and a
report is being prepared.
Concern regarding Councilman Scott referred to h}s vote on the counter cyclical
inflation and federal funds, commenting that his vote against this motion was due
spending to his concern on inflation and that the one control is not t,
have so much Federal spending. He recommended that cities ta
a stand not to ask for these funds.
Request for Executive City Attorney Lindberg asked'for a brief Eiecutive Session
Session for litigation purposes at the conclusion of the meeting.
Motion to Executive It was moved by Mayor Hyde, seconded by CounCilmdn Scott and
Session unanimously carried that an Executive Session be held as
requested.
Formal dedication of In answer to a query from Councilman Cox, City Manager Cole
new facility said a formal dedication of the new facility will be planned
when all the landscaping, etc., are completed.
Councilman Egdahl stated the exchange of letters between
the City Attorney and the Gersten Company are important
correspondence concerning an important topic.
Held Tuesday - 7:00 p.m. -11- February 13, 1979
COUNCIL CON~ENTS (continued'
Motion to place item It was moved by Councilman Egdahl and seconded by Council-
on agenda for 2/1S man Scott that this topic be an item for the Council
Conference on Thursday, February 1S.
Report being prepared Director of Public Works Robens stated that the Council had
on "H" Street' for directed staff to complete a study concerning the implementa-
2/20/79 tion of "H" Street to be considered at a Council Conference.
The report on the study will be on the next Councilagenda
with the recommendation that a Council Conference date be
set to consider it.
Substitute motion to It was moved by Councilman Egdahl, seconded by Councilman
schedule Council Scott and unanimously carried that this matter be set for a
Conference after Council Conference sometime after February 20, 1979.
February 20
EXECUTIVE SESSION The meeting recessed to Executive Session at 9:4S p.m.
The City Clerk was excused and the City Manager was ap-
pointed Deputy City Clerk Pro Tempore. He reported the
meeting reconvened at 9:SS p.m.
ADJOURNMENT Mayor Hyde adjourned the meeting at 9:SS p.m. to the Council
Conference scheduled for Thursday, February 1S, 1979 in the
Council Conference Room, City Hall.
STATE OF CALIFORNIA ) AFFIDAVIT OF POSTING ORDER
COUNTY OF S~2q DIEGO ) ss OF ADJOUP~N~.IENT OF MEETI.~]G
CITY OF CHULA VISTA )
I, Jennie M. Fulasz, being first duly sworn depose and say:
That I am ~e duly chosen, qualified and acting City Clerk of the
City Co~cil of ~e City of Chula Vista;
That the regular meeting of ~e Co~cil of the City of
Chula Vista was held Februa~ 13, 1979
and said meeting was adjou~ed to ~e time and place specified in
the order of adjournment ATTACHED HE~TO:
That on FebrD)ary ]~ at ~e hour of 10:10 am
I posted a copy of said order at a conspicuous place on or near
the door of the place at which said me&ting of Feb. 13, 1979
was held.
~~ t~ Clerk
Subscribed and sworn to before me this
day of
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA, CALIFORNIA
Held Tuesday, February 13o 1979
Public Services Bldg.
The City Council met in the Council Chambers at the ~mx~5~km
276 Fourth Avenue on the above date at 7:00 p.m. with the
following:
Councilmen present: Mayor Hyde, Councilmen Cox, Egdahl, Gillow, Scott
Councilmen absent: None
ADJOURNMENT
The Mayor adjourned the meeting at 9:50 p.m. until Feb. 15. 1979
at 4:00 p.m. in the ~m~a~n~h~M~/Conference Room, City Hall,
276 Fourth Avenue, Chula Vista, California.
I, JENNIE M, FULASZ, City Clerk of the City of Chula Vista, DO HEREBY
CERTIFY that this is a full, true and correct copy of an order by the
City Council at the meeting of February 13, 1979
of Chula ViSta, ealifornia