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HomeMy WebLinkAboutcc min 1978/05/04 MINUTES OF AN ADJOURNED REGULAR ~IEETING 'OF THE CITY COUNCIL OF 'rile CITY OF CHULA VISTA, .CALIFORNIA Held Thursday, 8:40 p.m. ~ay 4, 1978 The Council met in the Council Chambersat the City ttall, 276 Fourth Avenue, on the above date at 8:40. P.bl. with the following Councilmen present: COUNCILb~N Mayor H~det Councilmen Hobel, Cox, Scott, Egdahl Absent: None ADJOURN~IENT The Mayor adjourned the meeting until Monday. May 8, 1978 at 4:00 P.M~ in the Council Chambe~(g~[~IXg~t~Xl~), City Hal!, 276 Fourth Avenue, Chula Vista, California~ I, JANE A. DIEDRICHS., Deputy City Clerk of the City of Chula Vista, DO HEREBY CERTIFY that this is a full, true and correct copy of an order adopted by the City Council at the meeting of May 4, 1978'  ne A. Diedrichs, Deputy City Clerk City of Chula V~sta, California AFFIDAVIT OF POSTING O~DER ~iTATE OF CALIFORNIA ) OF ADJOUR>I~E~:T OF .~k~ETING COI~TY OF SAN DIEGO ) ss. CiTY OF CHi)LA VISTA ) I, Jane A. Diedrichs, being duly sworn del-~se and ~ay: That I tqra th.=. duly chosen, qualified and acting Deputy City Clerk of the Council of ~h~ City of Chula Vista; That ~he Adjourned regular meeting O~ the Council of the City of Chula Vlsi;~. was held on Thursday, May 4, 1978 and said meeting was adjourned to ~he t~me and place as ~pecified in the order of ad.]ournm.nt ATTACHED ~ERETO: That on ___.__Fr~iday, MaI_~5~978' _ at the hour of 11:00 a.m. I posted a copy of said order at a conspicuous p~ace on or near the door of the place at which said meeting of Ma.y 4, was held. Deputy Subscribed and sworn to before me th~s day of /JJ/otaYF Public in and for ~ 'Co~hnt~ ano ~State MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA tteld Thursday - 8:40 p.m. May 4, 1978 An adjourned regular meeting of the City Council of the City of Chula Vista, California, was held on the above date beginning at 8:40 p.m. in the Council ChamSers, City Hall, 276 Fourth Avenue. ROLL CALL Councilmen present: Mayor Hyde, Councilmen Hobel, Cox, Scott Councilmen absent: Councilman Egdahl MILLS BILL - SB 1746 Mayor Hyde explained that the purpose of this meeting is to discuss proposed amendments to the Hills Bill SB 1746 - relating to the reorganization of the Comprehensive Planning Organization. Supervisor Hamilton appeared before the City Council on May 2, 1978 and indicated a desire to receive input from the Council prior to May 15 to assist in preparing a position on SB 1746. After considerable discussion, the Council determined to submit proposals suggested by Council members. Motion that City oppose It was moved by Mayor Hyde that one of the positions the Mills Bill be that the City oppose the Mills Bill. No second to motion The motion died for lack of second. Motion to support CPO structure It was moved by Councilman Scott, seconded by Council- man Cox and unanimously carried by those present that the City support the CPO structure as it is presently constituted. Motion that the Mills Bill It was moved by Mayor Hyde, seconded by Councilman be amended Scott and unanimously carried by those present that the Mills Bill be amended to include that the present CPO structure and weighted vote be retained as a part of the bill. Motion for Council of It was moved by Councilman Hobel, seconded by Council- Governments man Cox and unanimously carried by those present that a Council of Governments board be set up on a one city/ one vote basis to include the 14 incorporated cities, with a member of the Board of Supervisors sitting as the permanent chairman and voting only in the case of a tie. Further, that the Board of Supervisors would ratify all items clearing the Council of Governments and could veto the Council of Governments action only by a 4/5tbs vote. Motion for handling disagreement It was moved by Councilman Scott, seconded by Mayor Hyde and unanimously carried by those present that in the case of disagreement between CPO and the Board of Superivsors, CPO can override the Board by an extra- ordinary vote of 2/3rds of a 1 city/1 vote, not a weighted vote. Adjourned Regular Meeting -2- May 4, 1978 Motion for five-year plan It was moved by Mayor Hyde, seconded by Councilman Cox and unanimously carried by those present that regional decisions will be made on a bicameral basis and requiring a majority vote of CPO and the Board of Supervisors; that the integrity of the CPO staff and budget identities must be assured and that the Executive Director report to the Chief Administrative Officer of the County; and that this plan would be effective for a period of five (5) years at which time legislators would have to enact new legislation to continue it. Motion to make copy of It was moved by Mayor Hyde, seconded by Councilman above actions available to Scott and unanimously carried by those present that Council and staff this material be typed up and be made available to all members of the Council and staff, as appropriate, and that Councilman Egdahl be given the opportunity to make comments and recommendations thereto. Motion for representation at It was moved by Councilman Scott, seconded by Council- UDAG's meeting in Denver man Hobel and unanimously carried by those present that the Mayor represent the Agency, with the Director of Community Development, at a meeting in Denver to discuss the City's Urban Development Aid Grant (UDAG) proposal on May 15. Motion to approve Budget review It was moved by Councilman Hobel, seconded by Council- schedule man Scott and unanimously carried by those present that the schedule for Budget review be adopted, as amended. ADJOURNMENT Mayor Hyde adjourned the meeting at 9:30 p.m. to the Budget session at 4:00 p.m., Monday, flay ~, 1978 in the Council Chambers. Recording Secretary