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HomeMy WebLinkAboutcc min 1978/06/06 MINUTES OF AN ADJOURNED REGULAR ~ETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held June 6, 1978 The City Council met in the Council Chambers at the City Hall, 276 Fourth Avenue on the above date at 7:00 p.m. with the following: Councilmen present: Hyde, Hobel, Cox, Scott, Egdahl Councilmen absent: None ADJOURNMENT The Mayor adjourned the meeting until June 8, 1978 at 4:00 p.m. in the~c~xlx~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 June 6~ 1978 June 7~ 1978 .... : , , 8:00 am ,,~. ~,,.~_ ~ at which ~aid me~tlnq ~ ~ June 6, 1978 7th ~a5 c~ June 19 .ff~ ,' OFFICIAL ~ MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CNULA VISTA, CALIFORNIA Held Tuesday - 7:00 p.m. June 6, 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, City Attorney Lindberg, Assistant City Manager Asmus, Director of Public Works Robens, Director of Planning Peterson, Director of Parks & Recreation Hall, Current Planning Supervisor Lee, Acting Fire Chief Longerbone 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 Cox, seconded by Councilman Scott and unanimously carried that the minutes of the meeting of May 23, 1978 be approved, copies having been sent to each Com~cilman. 2. SPECIAL ORDERS OF THE DAY (None) 3. ORAL CO~B{UNICATIONS David Miller Patrol Officer Miller spoke of the environmental changes 276 Fourth Avenue in Chula Vista during the past decade, the increase in Chula Vista violent crimes and the daily risks to police officers in trying to protect the lives of the residents of this com- munity. Officer Miller asked that the Council be con- nizant of these hazards and stresses th~ 6ffic~r~ fa~e'on a da~y basis. Mary Frances Click Mrs. Click referred to the minutes of the April 27, 1978 1100 Industrial Blvd Council meeting at which time the Palace Garden mobile Chula Vista home park zoning was referred back to the Planning Com- mission "for public hearing." Mrs. Click stated that no public hearing was held and questioned the legality of this process. City Attorney Lindberg explained that the zoning determined by the Council at that meeting was a higher density than that recommended by the Planning Commission and lower than the present zoning on the property; therefore, no public hearing was necessary. Maurice McMahon Mr. McMahon, Community Relations Director for the Miss 1573 Loma Court Softball League made the following requests: (1) that Chula Vista the City provide four graded softball fields with benches, backstops and appropriate smfety features; (2) watering schedule to be developed which will assure the fields being usable from ~:30 p.m. to 8:00 p.m. on Tuesday, Wednesday and Thursday evenings and from 9:00 a.m. to 5:00 p.m. on Saturday; (3) On August 22-26, 1978 Chula Vista will be hosting the Miss Softball America National Tournament so it was requested that the City endorse this Tournament by providing the use of two lighted fields and the adjacent Little League field at General Roca Park during this period. Referred to staff It was moved by Mayor Hyde, seconded by Councilman Mobel and unanimously carried that this matter be referred to staff for response. City Council Meeting -2- June 6, 1978 a. PRESENTATION - Mr. Garry Butterfield, General Manager, Sweetwater Authority PROPOSED BUDGET AND and Paul Engstrand, Legal Counsel, presented the Council RATE INCREASE FOR with reports and statistics relative to the purchase of SWEETWATER AUTHORITY the water company last year and justifications for the proposed rate increase. Mayor Hyde expressed the concern of the Council regarding the rising cost of the water rates, noting that the Council supported the creation of the Sweetwater Authority with the hopes, as expressed during that campaign, that water rates would be reduced. 4. WRITTEN COMMUNICATIONS a. REQUESTS FOR RE- Several residents of the Whispering Trees Apartment Complex CONSIDERATION OF on Bonita Road sent in letters asking Council to reconsider RATE INCREASES FOR its action approving the rate increase proposed by Mission MISSION CABLE TV Cable TV. Rate structure Mayor Hyde explained that the rates are being studied by under study a committee chaired by Councilman Egdahl. Councilman Egdahl indicated that a meeting is being proposed for June 15, 1978. Mayor Hyde asked that anyone interested in receiving a notice of the meeting should leave their name with the City Clerk. b. RESIGNATION FROM Mr. F. M. Law Sullivan submitted his resignation stating INTERNATIONAL he has prior business commitments and will be traveling FRIENDSHIP CON~4ISSION extensively in the near future. Accepted with regret It was moved by Mayor Hyde, seconded by Councilman Egdahl and unanimously carried that the resignation be accepted with regret and a letter of appreciation be sent to Mr. Sullivan for his years of service on this Commission. PUBLIC HEARING AND RELATED RESOLUTIONS AND ORDINANCES 5. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF STREET opened the public hearing. VACATION - PORTIONS OF DORA LANE Director of Public Works Robens referred to his written report explaining that a condition of approval of the new medical facility at 750 Dora Lane was that the existing cul- de-sac be extended 26 feet southerly and right of way for the extension be granted to the City. The additional right of way was accepted by the City and portions of the old right of way are now surplus. These surplus portions are the areas requested for vacation by Community Hospital. Mr. Roberts added that the engineering staff reviewed the application to vacate the portions of Dora Lane and recom- mend approval. Public hearing closed There being no comments, either for or against, the public hearing was declared closed. Motion to bring It was moved by Councilman Cox, seconded by Mayor Hyde back resolution and unanimously carried that a resolution be brought back at the next meeting ordering the street vacation. 6. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF REQUEST opened the public hearing. TO AMEND PRECISE PLAN GUIDELINE RELATING TO SIGNS FOR PROPERTY AT 910 INDUSTRIAL BOULEVARD IN I-L-P ZONE City Council Meeting -3- June 6, 1978 Current Planning Supervisor Lee stated that the applicant is requesting an amendment to the precise plan guidelines pertaining to signs in order to erect a 28-foot high, 130 square foot free-standing sign adjacent to the 1-5 freeway at the southwest corner of the property located at 910 Industrial Boulevard in the I-L-P zone. The proposed project is exempt from environmental review as a Class II exemption. Reasons for denial The Planning Commission recommended modlfication of the condition relating to the signs; however the staff is recommending denial of the request to amend the precise plan guidelines. The reasons for the denial are: (1) the precise plan guidelines stipulate that signs along Industrial Boulevard and "L" Street shall be ground monument type; (2) freeway-oriented free-standing signs along the 1-5 freeway have been properly limited for some time; (3) the property fronts on Industrial Boulevard which is the proper location to provide business identification in accordance with gateway guidelines; (4) property is ob- scured from southbound traffic on 1-5 by the "L" Street bridge; (5) recent City ordinances have minimized the number of freeway-oriented signs. Dick Jankowsky Mr. Jankowsky commented that they have agreed to take Vice President down the sign on Industrial Boulevard as well as the PHd Corporation chimney signs. He presented a background of the operations 4285 Camino del Rio South of the corporation stating they have a 10 year lease on San Diego 92120 this location with a S year option and eventually plan to make it their South Bay Regional Center. They will spend approximately $30,000 improving the site. Because of the "hole" they are in, it is not seen by the passing motorist on the freeway; therefore, the freeway-oriented sign is a necessity for their business. Stan Lassman Mr. Lassman invited the Council to the open house planned Sales Manager at this location on June 12, 1978. He remarked that ail they are asking for is a relocation of the sign presently existing on Industrial to a location at the southwest corner of the property. Robert Carlin Mr. Carlin spoke in favor of granting the request, adding Owner of the property that the firm should also be allowed to have a monument sign on Industrial Boulevard. Public hearing closed There being no further comments, either for or against, the hearing was declared closed. Motion to bring It was moved by Councilman Hobel that this matter be back resolution referred to the City Attorney to bring back an amendment to the precise plan guidelines in the form of a resolution granting this requested signing; this includes the "Diesel Fuel" sign. No second to motion The motion died for lack of second. Motion for approval It was moved by Councilman Cox and seconded by Mayor Hyde that the City Attorney be directed to come back with an appropriate resolution incorporating the approval of the sign (as you see it there) minus the "Diesel Fuel" sign. Discussion of motion Councilman Scott noted the Council's past actions regarding having no freeway signs; Councilman Egdahl spoke of the court cases relative to billboards along freeways. City Council Meeting -4- June 6, 1978 Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Cox, Hyde, Egdahl, Hobel Noes: Councilman Scott Absent: None 7. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF PREZONING opened the public hearings on Items 7 and 8 since they AND REZONING OF 30 ACRES are related. EAST OF OTAY LAKES ROAD, NORTH OF BONITA VISTA Current Planning Supervisor Lee referred to the written HIGH SCHOOL, FROM R-E report explaining that the application involves a rezoning AND L-C TO R-i-15-P and prezoning of 30 acres of property located on the easterly side of Otay Lakes Road and directly north of the Bonita Vista High School from R-E and L-C (County) to R-I-15-P (single family residential - 15,000 square foot lot size subject to a precise plan). Reasons for approval Mr. Lee noted the adjacent zoning and land use; existing site characteristics; hillside modifying district develop- ment standards; and general plan designation. He stated that the staff concurs with the recommendation of the Planning Cormnission for approval of the requested zoning in accordance with Planning Commission Resolution PCZ-78-G. Council discussion (See Item #8 for further discussion). Public hearing closed There being no further comments, either for or against, the public hearing for Item #7 was declared closed. a. ORDINANCE NO. 1798 - It was moved by Councilman Egdahl that this ordinance be AMENDING ZONING MAP placed on its first reading and that the reading of the TO PREZONE AND CHANGE text be waived by unanimous consent. THE ZONE OF 30 ACRES EAST OF OTAY LAKES The motion carried by the following vote, to-wit: ROAD FROM R-E AND L-C (COUNTY) TO AYES: Councilmen Egdahl, Hobel, Cox, Hyde, Scott R-E-15-P - FIRST READING Noes: None Absent: None 8. PUBLIC HEARING - Mayor Hyde opened the public hearing under related Item CONSIDERATION OF TENTATIVE #7. (See above) SUBDIVISION MAP PCS-78-2 FOR BONITA HACIENDAS Current Planning Supervisor Lee detailed the request of the developer to subdivide 30 acres of land located easterly of Otay Lakes Road and north of the Bonita Vista High School into 57 single family residential lots and 4 open space lots (61 lots total). Mr. Lee referred to the map noting the access to the property, open space lots, square footage of the lots, and that the developer will install a sewer pump station which will pump the sewage to Otay Lakes Road. Planning Commission On May 10, 1978 the Planning Commission recommended ap- recommendation proval of the tentative map in accordance with their Resolution No. PCS-78-2. The staff concurs with this recommendation if the developer provides evidence of having reached an agreement with the school districts regarding the school fees. In answer to the Council's queries, Mr. Lee explained that the property is bisected by a canyon sloping to 22-1/2% which gives the developer 25 acres of usable property. The ten acre parcel to the north is presently in the County and will have to be annexed to the City. Mr. Lee added that the open space and park area designated on the map will be areas maintained by the Homeowners' Association. City Council Meeting -5- June 6, 1978 Walter Schwerin, Engineer Mr. Schwerin described the topography and the grading Schwerin, ×inos & Assoc. proposed; the traffic that would be generated; scale of 1400 Sixth Avenue the units; and the sewer project. San Diego Mr. Schwerin referred to condition "t": "If 69 KV Lines Crossing subdivision exceed 1,500 feet, they shall be undergrounded. The City Council may require undergrounding of less than 1,500 feet. 12 KV overhead lines within the SDG&E easement and within the subdivision shall be under- grounded." He stated that the 238 KV transmission towers are 150 feet away from the property boundaries. To under- ground the KV lines would cost $50,000, and this would be superfluous since the line does not fall within an existing street, but rather in the easement already oc- cupied by a high transmission tower. Condition "u" - Councilman Hobel questioned the legality of the wording reimbursement district of condition "u" which states that the developer "may" be required to be included in a reimbursement or asses- sment district. City Attorney Lindberg asked that this be left in; however, he deferred on answering the query until he has time to research its legality. Public hearing closed There being no further comments, either for or against, the hearing was declared closed for Item #8. Motion to amend It was moved by Councilman Hobel and seconded by Councilman resolution Cox that Item "t" under the conditions be waived (requiring undergrounding the 12 KV). Motion failed The motion failed by the following vote, to-wit: Ayes: Councilmen Hobel, Cox NOES: Mayor Hyde, Councilmen Scott, Egdahl Absent: None a. RESOLUTION NO. 9119 - Offered by Councilman Hobel, the reading of the text was APPROVING THE TENTATIVE waived by unanimous consent, passed and adopted by the SUBDIVISION MAP FOR following vote, to-wit: BONITA HACIENDAS AYES: Councilmen Hobel, Cox, Hyde, Scott, Egdahl Noes: None Absent: None RECESS A recess was called at 8:55 p.m. and the meeting reconvened at 9:07 p.m. 9. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF PRECISE opened the public hearings on Items 9 and 10, PLAN FOR 50 UNIT CONDO- MINIUM DEVELOPMENT AT The applicant has submitted a precise plan for the develop- 1700 BLOCK OF MELROSE ment of a 50-unit condominium project on the west side of AVENUE IN C-N-P ZONE Melrose Avenue, 150 feet south of 0ray Valley Road in the C-N-P zone. Director of Planning Peterson explained that the applicant's project will consist of 12 fourplexes and one duplex, each unit having a ground level patio of approximately 200 square feet and a balcony area of approximately 45 square feet off the second story master bedroom. City Council Meeting -6- June 6, 1978 Planning Commission On May 10, 1978 the Planning Commission recommended ap- recommendation proval of the precise plan in accordance with their Resolu- tion PCM-78-23. The staff concurs with this recommendation. Council discussion Discussion ensued regarding condition #9 (fire flow require- ments); the environmental impact report; and the pending developments in the area. In answer to the Council's question, Mr. Peterson explained the site plan, architectual features of the units, and the open spaces proposed. Public hearing closed There being no further comments, either for or against, the hearing was declared closed on Item #9. a. RESOLUTION NO. 9120 - Offered by Councilman Egdahl, the reading of the text was APPROVING THE PRECISE waived by unanimous consent, passed and adopted by the PLAN FOR THE DEVELOP- following vote, to-wit: MENT OF A 50-UNIT CONDOMINIUM AT 1700 AYES: Councilmen Egdahl, Hobel, Cox, Hyde, Scott BLOCK OF MELROSE Noes: None AVENUE IN C-N-P ZONE Absent: None 10. PUBLIC HEARING - The public hearing was declared opened under Item #9. CONSIDERATION OF TENTATIVE (See page #$) SUBDIVISION MAP PCS-78-6 FOR VISTA DE OTAY Director of Planning Peterson submitted the tentative map explaining that the applicant plans to divide the 3 acre parcel located on the west side of Melrose Avenue, 150 feet south of Otay Valley Road into 51 lots. The proposed development will be a 50-unit condominium project. In a written report to Council, Mr. Peterson discussed the tentative parcel map and the subdivision map noting that the developer proposed to divide the parcel into 50 "postage stamp" residential lots approximately 670 square feet to 1010 square feet each, and one lot to be held in common ownership. Planning Commission On May 10, 1978 the Planning Commission recommended ap- recommendation proval of the subdivision map in accordance with their Resolution PCS-78-6. Council discussion Discussion followed in which Mr. Peterson answered Council's queries noting that each owners would own the land under his own unit and the land occupied by his private patio. The lot sizes range from 670 sq. ft. to 1010 sq. ft. - all other areas would be owned in common and maintained by a homeowners' association.  Walter Schwerin, Engineer Mr. Schwerin, representing the developer, National Pro- San Diego perties, stated his firm prepared the Environmental Impact Report (EIR). They concur with the staff report and the conditions of the Planning Commission for granting the conditional u~e permit for the proposed development. Park Fees Mr. Schwerin referred to condition #S: "The developer shah be obligated for park fees based upon Ordinance #1668. The fee consists of $100 per unit development cost plus the market value of 272 sq. ft. of land per unit, or 272 x 50 = 13,600 sq. ft. He remarked that if they are allowed to go ahead and get building permits as apartments, the associated park fees (with apartments) would be approximately 1/3 to 1/4 as opposed to getting a permit for a subdivision at this time. Based on a discussion with the City Attorney, Mr. Schwerin asked for a continuance of condition #5 to a later date so that it could be erplored at more depth. City Council Meeting -7- June 6, 1978 The Council concurred that this condition would have to be resolved prior to approval of the final map. Paul Buss, Architect Mr. Buss said the intent of asking for a revision of the Buss, Silvers, Hughes, Asso¢~ roofing tile material was to go to a concrete tile and 1875 Third Ave at Fir not to switch to an asphalt shingle. San Diego Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. 10a. RESOLUTION NO. 9121 Offered by Councilman Egdahl, the reading of the text was APPROVING TENTATIVE waived by unanimous consent, passed and adopted by the SUBDIVISION MAP PCS-78-6 following vote, to-wit: FOR VISTA DE OTAY AYES: Councilmen Egdahl, Hobel, Cox, Hyde, Scott Noes: None Absent: None CONSENT CALENDAR It was moved by Councilman Hobel, seconded by Mayor Hyde and unanimously carried that the Consent Calendar be approved and adopted. 11. RESOLUTION NO. 9122 - H.L. Foster Construction Company has completed the con- ACCEPTING PUBLIC IMPROVE- struction of the sidewalk ramps. A final inspection was MENTS-SIDEWALK P~PS ON made and all work was found to be in accordance with the "E" STREET FROM GLOVER contract and to the satisfaction of the Director of Public AVENUE TO THIRD AVENUE Works. 12. RESOLUTION NO. 9123 - As a condition of the approval of Tentative Parcel Map ACCEPTING GRANT OF EASEMENT 78-5, Louis Cohen and Carmen Pasquale, officers of E1 FROM EL R~CHO DEL REY FOR Rancho del Rey, granted a 20-foot strip of land as an DRAINAGE PURPOSES easement for drainage purposes. 13. RESOLUTION NO. 9124 - As a condition of approval of Tentative Parcel Map 78-5, ACCEPTING GRANT OF EASEMENT Louis Cohen and Carmen Pasquale, officers of E1 Rancho FROM EL R~CHO DEL REY FOR del Rey, property owner, granted the City a 7.50 foot STREET TREE PURPOSES wide strip of land as an easement for street tree purposes along "H" Street. 14. RESOLUTION NO. 9125 - On November 9, 1971 the Council created a Tree Planting APPROVING REVISED LIST OF policy (Resolution 6264 - #200-06). The Approved Street APPROVED STREET TREES Tree List of that policy is now being revised to incorporate streets created by new subdivisions and changes in street tree designation for existing blocks. (END OF CONSENT CALENDAR) 15. RESOLUTION NO. 9126 - Thc applic&ttonforFederal Disaster Assistance funds in PROVIDING FOR THE SPECIAL the amount of $83,661.00 has been approved and advance APPROPRIATION OF FUNDS FOR funds of $46,000 will be received by June 30, 1978. The FEDERAL DISASTER AgSIgTANCE resolution authorizes tho Direetor of Finance to make the required accounting entries. 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 -8- June 6, 1978 CONTINUED MATTERS AND SECOND READING OF ORDINANCES 16. REPORT ON PROPOSED On February 21, 1978 the Council referred the zoning of REZONING OF PALACE the Palace Gardens mobile home park back to the Planning GARDENS MOBILE HOME Commission. On April 12, the Planning Commission reaffirmed PARK FROM R-3 TO R-3-L-M its previous recommendation in favor of R-3-L-M. On April 25, 1978 the Council again referred the matter back to the Planning Commission to consider R-3-P-17-M zoning (allowing 17 dwelling units per acre if the mobilehome park were redeveloped). Director of Planning Paterson reported that on May 17, 1978 the Planning Commission reaffirmed its recommendation for rezoning the park from R-3 to R-3-L-M. Council comments concerned the lack of in depth discussion of the Planning Commission on this referral. Motion for R-3-P-15-M It was moved by Councilman Scott and seconded by Council- zoning man Cox that the zoning be changed to R-3-P-15-M (an amendment to the ordinance). Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Scott, Cox, Egdahl, Hyde Noes: Councilman Hobel Absent: None Motion to bring It was moved by Mayor Hyde, seconded by Councilman Scott back ordinance and unanimously carried that the ordinance be brought back to reflect the Council's previous action. 17. REPORTS OF THE CITY MANAGER Council Conference - City Manager Cole noted that on June 8, 1978 the Council Proposition 13 will be discussing the Aztec Bus Line contract and conver- sion of apartments to condominiums. He asked that the condominium item be continued to another date and that a discussion be held on the impact of the passage of Pro- position 13 on the City's operating budget. Motion to consider item It was moved by Councilman Hobel and seconded by Councilman Cox that at the Council Conference scheduled for June 8, discussion be held on Proposition 13 and that the two items (Aztec Bus and condominiums) be scheduled for a future conference. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Hobel, Cox, Hyde, Egdahl Noes: Councilman Scott Absent: None Motion to consider Aztec It was moved by Mayor Hyde that the Aztec Bus Line contract item on Saturday be considered on Saturday (June 10) following the moating with Assemblyman Kapiloff. No second to motion The motion died for lack of second. REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS 18. REPORT ON CONVERSION Director of Planning Paterson referred to his written OF APARTMENTS TO report to Council's directive of May 23, 1978 for an CONDOMINIUMS analysis of the differences between the regulations governing apartments and condominiums. City Council Meeting -9- June 6, 1978 Mr. Peterson discussed the text of his report noting the (1) residential construction tax is more for condominiums than apartments; (2) condominiums are subject to tile State Map Act and Subdivision Ordinance; (3) apartments converted to condominiums are required to underground all overhead utility service lines; (4) they require the issuance of a Certificate of Occupancy; (5) required to file a Declara- tion of Covenants, Conditions and Restrictions. Mr. Peterson noted that a Council Conference on this matter has been scheduled for June 8 and asked that Council action be continued until that time. Continued to Council It was moved by Councilman Egdahl, seconded by Hayor Hyde Conference and unanimously carried that the report be accepted and the matter be continued to a Council Conference. 19. REPORT ON TRAFFIC VOLUME In response to Council's directive of May 16, 1978, the INCREASES ON BONITA ROAD, Director of Public Works submitted a plat showing the traffic OTAY LAKES ROAD AND volumes (two-way, 24 hour weekday average) on the subject TELEGRAPH CANYON ROAD streets between 1978 and 1978. Report accepted It was moved by Councilman Hobel, seconded by Mayor Hyde and unanimously carried that the report be accepted. MAYOR'S REPORT Appointments to Safety Mayor Hyde announced that he has appointed Lee Solomon and Commission John Macevicz to the Safety Commission. Appointments ratified It was moved by Councilman Scott, seconded by Councilman Hobel and unanimously carried that the appointments be ratified. Appointments to Visitors Mayor Hyde reported that he is appointing Dick Knodt and Industry Advisory Committee Ron Floyd to the Visitors Industry Advisory Committee. (VIAC) Appointments ratified It was moved by Councilman Cox, seconded by Councilman Egdahl and unanimously carried that the appointments be ratified. Appointment to the Town Centre Mayor Hyde said he has selected Joe Ochoa, Manager of Sears, Project Area Committee to fill the vacancy on the Town Centre Project Area Committee. Appointment ratified It was moved by Councilman Scott, seconded by Councilman Cox and unanimously carried that the appointment be ratified. July 4 Meeting Date Mayor Hyde noted that July 4, a holidaD falls on a Tuesday and by ordinance, the Council will meet on the following day (Wednesday, July 5). MAILGRAM -- SB 1746 A copy of Hailgram sent from Larry Stirling, Council of San Diego, was submitted to each Councilman. Mr. Stirling reported that the Mills' CPO Bill (1746) was held over in Senate Revenue and Taxation Committee until Wednesday and asked each Councilman to contact the Chairman and his commit- tee expressing his views on this Bill. Visitor-Convention Committee Mayor ttyde announced that there will be a meeting of this Meeting committee in Escondido on Wednesday, June 7 at 11:15 at the Royal Inn. City Council Meeting -10- June 6, 1978 COUNCIL COMMENTS Sweetwater Union tligh - Councilman Egdahl noted the letter received from the Sweet- School fees water Union ttigh School District explaining their adopted fee schedule. Motion to refer to staff It was moved by Councilman Egdahl, seconded by Councilman Hobel and unanimously carried that this be referred to staff for a recommendation to Council. Mayor Hyde asked the City Clerk to put this item on the agenda for the meeting to be held with the school district on July 20. Del Mar Annexation Bill Councilman Scott voiced his concern over the Bill being carried by Senator Mills regarding the option of annexation of Del Mar - 22nd Agricultural District. Motion to oppose It was moved by Councilman Scott, seconded by Mayor Hyde and unanimously carried that the Council take action against this Bill and have a letter sent to the appropriate people that will be looking at it -- and the basic reason for it is that the Council feels it should go through the Local Agency Formation Commission -- and that it does not believe there should be any annexation or de-annexation by the Legislature by way of private Bills. Councilman Cox noted that this was the unanimous recommenda- tion of the Legislative Committee. Councilman Egdahl welcomed The members of the City Council welcomed Councilman Egdahl back back from his vacation. Mayor's Ad Hoc Committee Councilman Hobel reported that he, Councilman Cox and Captain on RAPE Seiveno of the Police Department met with Mr. Hansen of the C~mmunity Hospital on this item. The Hospital will cooperate and an a~reement is now being finalized for this treatment/ investigation program. 20. DESIGNATION OF DELEGATE Councilman Hobel has been the Delegate to CPO since 1970. TO THE COMPREHENSIVE With his termination of office on June 13, 1978, a new PLANNING ORGANIZATION Delegate must be appo]nted. Councilman Egdahl presently serves as Alternate to CPO. Motion to appoint It was moved by Councilman Scott, seconded by Councilman Delegate Cox and unanimously carried that Mayor Nyde be appointed as Delegate. ADJOURNMENT Mayor Hyde adjourned the meeting at 10:12 p.m. to the meet- · ing scheduled for Thursday, June 8, 1978 at 4:00 p.m. in the Council Conference Room. .... ~e~fn~e~. Fulasz, CMC ./'f ,/' C~ty Clerk