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HomeMy WebLinkAboutcc min 1978/03/28 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday - 7:00 p.m. March 28, 1978 A regular meeting of the City Council of the City of Chula Vista, California, was held on the above date beginning at 7:00 p.m. in the Council Chambers, City Hall, 276 Fourth Avenue. ROLL CALL Councilmen present: Mayor Hyde, Councilmen Hobel, Cox, Scott, Egdahl Councilmen absent: None Staff present: City Manager Cole, Assistant City Manager Asmus, City Attorney Lindberg, Director of Planning Peterson, Director of Public Works Robens, Acting Fire Chief Longerbone, Director of Finance Grant 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 Hobel, seconded by Councilman Cox and unanimously carried that the minutes of the meeting of March 21, 1978 be approved, copies having been sent to each Councilman. 4. PUBLIC HEARING - Mayor Hyde read a letter from Mr. Jon Shakespeare, CONSIDERATION OF President of the Chula Vista Woods project in which Mr. ACQUISITION OF VARIOUS Shakespeare stated they were withdrawing their request PROPERTIES THROUGH for condemnation for offsite street and sewer for the EMINENT DOMAIN BY THE referenced subdivision and would privately seek a solution CITY OF CHULA VISTA to the matter. Motion to file It was moved by Mayor Hyde, seconded by Councilman Scott Agenda Item No. 4 and unanimously carried that the public hearing scheduled as Item ~4 be filed. (See page ~3 of the minutes.) 2. SPECIAL ORDERS OF THE DAY a. OATH OF OFFICE - City Clerk Jennie Fulasz administered the Oath of Office SAFETY COMMISSIONER to Stephen Morrison who was recently appointed to the STEPHEN MORRISON Safety Commission. Motion to consider It was moved by Councilman Scott, seconded by Councilman Item #6 at this time Egdahl and unanimously carried that Item #6 be moved up on the agenda. 6. RESOLUTION NO. 9048 - The Charter Review Committee of the City of Chula Vista COMMENDING THE CHARTER was charged two years ago with the responsibility for ~ REVIEW COMMITTEE providing a detailed review of all provisions of the Charter. The Council directed that a resolution be prepared com- mending the committee members for their work in updating the Charter. Resolution offered Offered by Councilman Scott, the text was read by Mayor Hyde, passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Egdahl, Hobel, Cox, Hyde Noes: None Absent: None Mayor Hyde presented the resolution to Mrs. Lois Richards, Chairperson of the Charter Review Committee. He also commended and complimented the City Attorney, Don Lindberg, for his work and involvement with the Committee. City Council Meeting -2- March 28, 1978 ORAL CO~UNICATIONS Donald A. Painter Mr. Painter said he was appearing as a concerned citizen 920 Beech Street and also as a candidate for the City Council. He reported Chula~Vista that sample ballots were being received by citizens with other people's inserts noting that the City Clerk had received approximately 10 such forms. He presented the Clerk with a few more which had been picked up this afternoon. Mr. Painter voiced his displeasure and concern with this situation commenting on the cost to the City and to the Candidates to get ballot information to the citizens. He felt that if the City is not getting proper service, payment should not be made. He requested that the Council do every- thing in its power to make sure that the citizens get what they pay for. Situation clarified City Clerk Jennie Fulasz stated that she discussed this by City Clerk problem and concern with the County Registrar's office and they indicated it was a mechanical failure. She added that no one will be deprived of their voting right. Any registered voter who does not receive a sample ballot may notify the City Clerk's office or the County Registrar'sofficeand a sample ballot will be mailed by first class mail immediately. Considering that a total of 55,000 ballots were mailed and only 19 appear to have double inserts, City Clerk Fulasz said this was not a bad record. Joseph Scannicchio Mr. Scannicchio questioned the actions of the City con- Past President cerning a non-conforming sign at Smitty's Tavern at 119 Chula Vista Broadway. He reviewed the circumstances concerning the Chamber of Commerce City's request for the o~mer to remove the non-conforming arrow sign attached to the building and stated that a court appearance has been scheduled for April S~ 1978 to consider this Code violation, On behalf of the owner of the Tavern, the Chamber of Commerce questioned the determi- nation that the sign was non-conforming and also contended that it was protected by the "grandfather" clause in the Sign Ordinance. They are appealing to the Council to with- draw the Court proceedings scheduled for April $, 1978. Permit reviewed by In answer to a query from Mayor Hyde, City Attorney Lindberg City Attorney's office said his offico did review the background o£ this matter and it was clearly indicated on the grant of the permit that this particular sign should be removed and that the owner, Mrs. Grant, was aware that the sign was considered to be in violation of the sign ordinance. Council discussion Discussion ensued concerning the permit, the requirements of the ordinance, appropriate time to question removal of the sign would be on a~ce'pting the bu£1di~g permits and prior to commencing the work, and the procedures for determining violations of the Code. Motion for City Manager It was moved by Mayor Hyde that the City Manager and the and City Attorney to City Attorney be directed to re-examine the circumstances review circumstances of this case and report back to the Council at the next meeting, which will be prior to the court hearing, at which time if the Council should decide to stay this matter, action can be taken at that time. Addition to motion - Councilman Hobel seconded the motion with the condition motion carried that the Council get a copy of the plan showing the arrow being removed. Mayor Hyde agreed to include this in the motion and the motion carried unanimously. City Council Meeting -3- March 28, 1978 3. WRITTEN COMMUNICATIONS a. CLAIM AGAINST THE Adler Investment Company, dba Royal Carpet Warehouse, CITY - ADLER Chula Vista, submitted a claim against the City in the INVESTMENT COMPANY amount of $103,222 for alleged flood damaged occurring on January 15 and 17, and March 1, 1978. Motion to refer to It was moved by Councilman Hobel and seconded by Mayor Hyde insurance adjuster that the staff recommendation be accepted to forward the claim to R. L. Kautz & Company for investigation and recom- mendation. Property owners aware In answer to a query from the Council, City Attorney Lindberg of flood potential said the owner was aware that this property was constructed in the flood plain, and that a warning was issued to the property owner. Mr. Lindberg explained that the flood plain zone was established to enable people to qualify for flood insurance and to have property owners be fully aware of the. potential danger to structures in these areas. Motion carried The motion to refer claim to insurance adjuster carried unanimously. b. RESIGNATION FROM Mr. Howard Evans submitted his resignation from the Safety SAFETY CO~.~ISSION - Commission, effective March 22, 1978 due to business HOWARD EVANS commitments. Resignation accepted - It was moved by Mayor Hyde, seconded by Councilman Scott letter of appreciation and unanimously carrried that the resignation be accepted with regret and that a letter of appreciation for his services be prepared for the Mayor's signature. c. RESIGNATION FROM Mr. William E. Snedecor advised that he is in the process ENVIRONMENTAL CONTROL of moving to Borrego Springs, California. He submitted COb~ISSION - WILLIAM his letter of resignation from the Environmental Control E. SNEDECOR Commission/Historical Site Board effective March 23, 1978. Resignation accepted - It was moved by Councilman Cox, seconded by Councilman letter of appreciation Scott and unanimously carried that the resgination be accepted with regret and that an appropriate letter of thanks be forwarded. PUBLIC HEARINGS AND RELATED RESOLUTIONS 4. PUBLIC HEARING - On January 10, 1978 the Council approved the tentative CONSIDERATION OF subdivision map of that certain subdivision to be known ACQUISITION OF VARIOUS as Chula Vista Woods. In order to provide necessary access PROPERTIES THROUGH to the subdivision and provide an e~sement for sewer con- EMINENT DOMAIN BY THE nections, the City may be required to exercise its power CITY OF CHULA VISTA of eminent domain. (CHULA VISTA WOODS SUB- DIVISION) Continued This item was filed. See motion on page #1 of the minutes. from March 14, 1978 4a. RESOLUTION - (Filed. See motion on page #1 of the minutes under DETERMINING AND DE- Item No. 4.) CLARING THE PUBLIC NECESSITY OF THE ACQUI- SITION OF PROPERTY O¥~ED BY UNITED ENTERPRISES FOR NECESSARY RIGHTS OF WAY PROVIDING ACCESS TO A PROPOSED SUBDIVISION TO BE KNOWN AS CHULA VISTA WOODS AND FOR STORM DRAIN PURPOSES AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS TO ACQUIRE SAID RIGHTS OF WAY City Council Meeting -4- March 28, 1978 5. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF PRECISE opened the public hearing. PLAN OF MORGAN/GARDNER FOR A 217-UNIT APARTMENT The applicant submitted a precise plan for the construction COMPLEX AT THE NORTHWEST of a 217-unit apartment project located on two lots on QUADRANT OF 1-805 AND "E" the north side of "E" Street just west of 1-805 in the STREET IN THE R-3-P-13-F R-3-P-13-F zone; lot 58 is adjacent to the 1-805 right of ZONE way, and lot 57 is adjacent to "E" Street. Environmental Impact Report 76-11 covering this project was certified by the Council on June 17, 1977. On March 8, 1978 the Planning Commission recommended approval of the precise plan in accordance with their Resolution No. PCM-78-16. Director of Planning Peterson reviewed the rezoning of this area adopted approximately one year ago reducing the density from 17 to 13 units per acre, and the approval of the tentative map for a single family subdivision on the west side of Hilltop Drive north of "E" Street by the same developer. Mr. Peterson said this was the second phase of the over-all development. He described the plan, the number of bedrooms, the low density, open space, the requirements for construction within the flood plain, parking, and extensive fencing. He said the staff joins with the Planning Commission in recommending approval. Gary Ebrick Mr. Ebrick said he was employed by Morgan and Gardner and (Alvarado Design was representing them this evening. In answer to a query and Associates) from Councilman Hobel as to the phasing of this development, he stated that it is all going in as 58 lots with the housing being done first and the apartments following. Public hearing closed There being no further comments, either for or against, the public hearing was declared closed, ia. RESOLUTION NO. 9049 - Offered by Councilman Cox, the reading of the text was APPROVING PRECISE PLAN waived by unanimous consent, passed and adopted by the FOR A 217 UNIT APARTMENT following vote, to-wit: COMPLEX AT THE NORTHWEST QUADRANT OF 1-805 AND AYES: Councilmen Cox, Hyde, Scott, Egdahl, Hobel "E" STREET IN THE Noes: None R-3-P-13-F ZONE Absent: None CONSENT CALENDAR It was moved by Councilman Hobel, seconded by Councilman (Item 6 through 9) Scott and unanimously carried that the Consent Calendar be approved and adopted.  6. RESOLUTION NO. 9048 - (See action taken on page #1 of the minutes.) COMMENDING THE CHARTER REVIEW COMMITTEE 7. RESOLUTION NO. 9050 - In accordance with Section 22932.5 of the Elections Code ORDERING THE CANVASS OF of the State of California, the Council is taking official THE GENERAL MUNICIPAL action directing the City Clerk to canvass the results ELECTION TO BE HELD ON of the election. The Clerk will certify the results of THE llTH DAY OF APRIL, the election at the meeting of April 18, 1978. 1978, TO BE MADE BY THE CITY CLERK OF THE CITY OF CHULA VISTA City Council Meeting -5- March 28, 1978 8. RESOLUTION NO. 9051 - The contract for construction of traffic signals on "L" GRANTING A 48-DAY Street at First and Second Avenues was awarded to Perry EXTENSION FOR THE Electric Company who started the work on January 9, 1978 INSTALLATION OF TRAFFIC with the project to be completed by April 8, 1978 (90 days). SIGNALS ON "L" STREET AT FIRST AND SECOND AVENUES Due to a problem in obtaining parts for the controller, Econolite Corporation has informed the contractor that the units will not be shipped until April 28, 1978; there- fore, Perry Electric Company has requested a 48-day exten- sion to complete the signals - until May 26, 1978. 9. RESOLUTION NO. 9052 - A new underground electrical service must be installed to APPROVING PdqD GRANTING provide electrical service to the Civic Center Public EASEMENT TO SDG&E FOR Service - Council Chambers Building. In accordance with UNDERGROUND SERVICE TO rules approved by the State of California Public Utilities CIVIC CENTER PUBLIC Commission, the City must grant an underground easement SERVICE-COUNCIL CHAMBERS to San Diego Gas and Electric Company for this electrical BUILDING AND AUTHORIZING service so they may install and maintain their facilities THE MAYOR TO EXECUTE SAID upon City property. GRANT OF EASEMENT (END OF CONSENT CALENDAR) RESOLUTIONS AND ORDINANCES, FIRST READING 10. RESOLUTION NO. 9053 - In a written report to Council, the Director of Public Works ADOPTING REGIONAL explained that as a means of saving construction costs, STANDARD SPECIFICATIONS it was suggested that a uniform set of specifications and AND STANDARD DRAWINGS standard drawings be used for construction of public works by all agencies within the San Diego region. The basis for the standard specifications would be the American Public Works Association "Standard Specifications for Public Works Construction" (Green Book), with modifications. During the last several years, the Regional Standards Committee, of which the City is a member, prepared a package of Regional Standard Drawings and a package of Standard Special Provisions representing modifications to the "Green Book." The staff is recommending that the Council adopt the following documents with copies to be placed on file in the office of the City Clerk and the Department of Public Works. (1) Standard Specifications for Public Works Construction, 1976 edition (2) Standard Special Provision, 1976 edition (3) San Diego Area Regional Standard Drawings, dated December, 197S  (4) Errata for Standard December 1975, Regional Drawings, approved by Committee April 1977 Resolution offered Offered by Mayor Hyde, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Scott, Egdahl, Hobel, Cox Noes: None Absent: None City Council Meeting -6- March 28, 1978 11. RESOLUTION NO. 9054 - On March 23, 1976 by Resolution No. 8093, the Council PROVIDING FOR THE approved an agreement with San Diego and Arizona Eastern SPECIAL APPROPRIATION Railway for installation of warning devices on "F" Street OF FUNDS FOR THE INSTAL- immediately west of the intersection with Woodlawn Avenue. LATION OF RAILROAD The estimated cost for the work was $17,900 with the City's CROSSING PROTECTION share to be 50% or $8,950. The final billing has been FACILITIES AT "F" STREET received and at 50% the City's share is $9,852.05. There- AND WOODLAWN AVENUE fore, it is necessary to appropriate an additional $902.05 to cover the City's obligation. 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, Hobel, Cox, Hyde, Scott Noes: None Absent: None 12. RESOLUTION NO. 9055 - Bids were received on March 10, 1978 for renewal of the ACCEPTING BIDS AND City's excess Worker's Compensation coverage due April 1, AWARDING CONTRACT FOR 1978. Director of Finance Grant recommended that the WORKER'S COMPENSATION Council approve Option #2: Select the bid of Employers EXCESS INSURANCE Reinsurance Coporation increasing the excess coverage from $1,000,000 to $2,000,000 and maintaining the present $200,000 self-insured retention. This will cost $7,900 over the $i5,100 budgeted For this insurance. Resolution offered Offered by Councilman Cox, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Cox, Hyde, Scott, Egdahl, Hobel Noes; None Absent: None 13. RESOLUTION NO. 9056 - By Resolution No, 8519 the Council supported the University APPROVING AGREEMENT of California's grant application for public cable tele- BETWEEN THE CITY OF vision programming for the elderly (PACE) and the program CHULA VISTA AND THE is now in operation. The Agreement stipulates that the REGENTS OF THE UNIVERSITY City will provide workspace and access to video equipment OF CALIFORNIA FOR PUBLIC and PACE will provide one employee for 10 hours per week ACCESS CABLE TELEVISION and 200 blank video cassettes for the duration of the BY AND FOR ELDERS(PACE) project. There is no fiscal impact upon the Library AND AUTHORIZING THE Department. MAYOR TO EXECUTE SAID AGREEMENT 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, Egdahl, Hobel, Cox, Hyde Noes: None Absent: None CONTINUED b~TTER AND SECOND READING OF ORDINANCE 14. ORDINANCE NO. 1792 - It was the consensus of the City Manager, the Chief of AMENDING CHAPTER 6.04 Police and the City Attorney that wild animals should be OF THE CHULA VISTA prohibited in the City and that no permit process authori- MUNICIPAL CODE BY AMEND- zing the keeping of wild animals be established. The ING SECTION 6.04.070 existing ordinance was amended to reflect the same pro- RELATING TO WILD ANIMALS hibitory language used in the County ordinance and the amended ordinance was placed on first reading at the meeting of March 21, 1978. City Council Meeting -7- March 28, 1978 Ordinance placed It was moved by Councilman Scott that this ordinance be on second reading placed on its second reading and adopted and that the and adopted reading of the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Egdahl, Hobel, Cox, Hyde Noes: None Absent: None 15. REPORT(S) OF THE CITY MANAGER REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS 16. REPORT ON LANDSCAPING In response to an oral presentation by a resident of the AND OTHER PROBLEMS IN Hilltop Vista Subdivision regarding landscaping, drainage THE HILLTOP VISTA and other problems, the Council directed staff to meet SUBDIVISION with residents of the area and prepare a report to the Council. Staff has scheduled a meeting for March 30, 1978 with the residents and a full report to the Council will be prepared for the April 11, 1978 agenda. Motion to accept report It was moved by Councilman Egdahl, seconded by Councilman Scott and unanimously carried that the staff recommendation be accepted (to present a full report at the meeting of April 11, 1978). 17. REPORT ON FREEWAY In a written report, Director of Public Works Robens ex- LANDSCAPING FOR plained that CalTrans is presently constructing a land- INTERSTATE 5 scaping project on Interstate 5 between "E" Street and Street, and have advertised for bids on another landscaping project between Palomar Street and "J" Street. The City's present landscape architect, Jack Nakawatase, has checked the plans and based on his report, the Director of Public Works recommended that the City take no action at this time, but to allow a two year's growth time for the plants and then make a re-evaluation on whether ad- ditional landscaping should be installed. Motion to accept report It was moved by Councilman Cox, seconded by Councilman Hobel and unanimously carried that the report be accepted. REPORTS, REQUESTS AND RECOMMENDATIONS OF CITY BOARDS AND COMMISSIONS 18. REQUEST FOR COUNCIL In a written statement, the Environmental Control Commission/ DIRECTION REGARDING Historical Site Board reported that the Commission has MEETING ATTENDANCE excused members from meetings in accordance with Charter REQUIREMENTS provisions, but experience has shown that an individual may have many excused absences resulting in attendance at less than 50% of scheduled meetings. This has resulted in several meetings being cancelled due to lack of a quorum during the present fiscal year. The Commission requested (1) direction from the City Council as to the definition of "excused" and "unexcused" absences from meetings when prolonged and/or continuous business commitments prevent attendance at workshop and business meetings; and (2) direction from the City Council as to the feasibility of the ECC/HSB requiring a "50% mandatory attendance at workshop and business meetings." City Council Meeting -8- March 28, 1978 Motion to refer It was moved by Councilman Hobel and seconded by Councilman to City Attorney Scott that the staff recommendation be accepted - to refer the matter to the City Attorney. Appropriate for Mayor Hyde said he had discussed this matter with the City Commissions to set Attorney who advised that the matter of what is an excused criteria for excused or unexcused absence is for the particular commission to absences decide, rather than to have an administrative procedure of the Council. If the particular commissions have a situation where a member is absent without excuse, the proper action for the commission would be to refer it to the Council with a recommendation that the seat of that member be vacated and a new appointment made. Motion withdrawn Councilman Hobel withdrew his motion. Councilman Scott agreed as the second. Motion for Commissions It was moved by Councilman Scott and seconded by Councilman to formulate their Hobel that each commission make up their own rules and own rules - approved policies and submit them to the Council for approval and by Council from then on they go by those rules. City Attorney offers City Attorney Lindberg commented that the Board and Com- assistance missions are obligated to formulate their by-laws and rules of operation. He said his office would be happy to work with the ECC/HSB on this. Councilman Egdahl expressed his concern regarding this procedure, stating the Council should suggest the minimum or maximum absences allowed. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Hobel, Cox, Hyde Noes: Councilman Egdahl Absent: None MAYOR'S REPORT Mayor to schedule Mayor Hyde said he has contacted the Administrative Assist- meeting with Senator ant to Senator Mills to set a date when the Senator can Mills meet with the Council to discuss his proposed Bill which would abolish the CPO (Comprehensive planning Organization). The Senator has commitments on the suggested dates of April 6 or 13, 1978; however, there is a possibility one of those days may become free or that the meeting could be scheduled for Friday, April 7, 1978. · The Council concurred that April 7, 1978 would be an acceptable date. Weed problem Mayor Hyde commented on the weed problem the City may be facing due to the excessive rain and asked if there were any plans to cope with this problem. Weed control program Assistant City Manager Asmus said the purchase of a spray starts May 1st rig has been authorized which will help to keep better control of weeds, and Acting Fire Chief Longerbone stated that the weed abatement program will begin on May 1, 1978. City Council Meeting -9- March 28, 1978 Report on Water Quality Mayor Hyde reported on the Water Quality Summit meeting Management meeting that he and Councilman Hobel attended on Monday. Discussion included water supply, sewers, run-off and problems re- lated to the filling of underground basins. COUNCIL COMMENTS Letter from property Councilman Scott referred to a letter received by the owners opposing Council from Mr. J. M. 8rennan on behalf of property annexation under MORGA owners in the unincorporated area of Hilltop Drive and (Municipal Organization "F" Street opposing annexation to the City under the Act) MORGA Act. Councilman Scott suggested that the Mayor answer the letter stating the intent of the Council and the intent of the law and ask their cooperation. Mayor Hyde asked that the City Manager draft a reply for his signature on behalf of the Council. Pending items to Councilman Egdahl referred to a list of pending items for be discussed at Council action. He said he will bring this up again next next meeting meeting. Invitation to attend City Clerk Jennie Fulasz said the Librarian asked that welcome to new City an invitation be extended to the Council to meet the Librarian new City Librarian, Brad Simon, on Monday, April 3, 1978 from 9:00 a.m. to 10:00 a.m. ADJOURNMENT Mayor Hyde adjourned the meeting at 8:12 p.m. to the special Council meeting on April 1, 1978 at 7:30 a.m. in the Library Conference Room No. 1 for overview of 1978-79 budget. Deputy City Clerk