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HomeMy WebLinkAboutcc min 1978/06/20 STATE OF CALIFORNIA ) AFFIDAVIT OF POSTING ORDER COUNTY OF STUN DIEGO ) ss OF ADJOURN~4ENT OF CITY OF CHULA VISTA ) I, Jennie M. Fulasz, being first duly sworn depose and say : That I am the duly chosen, qualified and acting City Clerk of the City Council of the City of Chula Vista; That the regular meeting of the Council of the City of Chula Vista was held June 20, 1978 and said meeting was adjou, rned to the time and place specified in the order of adjournment ATTACHED HERETO: That on June 21, 1978 at the hour of 9:30 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 June 20, 1978 was held. Subscribed and sworn to before me this /~ / day of Not..a~y P~lic in and for said County andJState of California MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held June 20, 1978 The Council met in the Council Chamber at the City Hall, 276 Fourth Avenu% on the above date at 7:00 P~M~ with the following Councilmen present: COUNCILMEN Mayor Hyde, Councilmen Cox, Egdahl, Gillow, Scott Absent: None ADJOURNMENT The Mayor adjourned the meeting until Thursday, June 22, 1978 7:00 at ~xi)~ P~M~ in the Council Chamber ~ City Hall, 276 Fourth Avenue, Chula Vista, Californiao 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 adopted by the City Council at the meeting of June 20~ 1978 ~ J~nis M. Fula~z, City Cler~ City of Chula Vista, California MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday - 7:00 p.m. June 20, 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 Cox, Egdahl, Gillow, Scott 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, 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 Mayor Hyde, seconded by Councilman Scott and unanimously carried that the minutes of the meetings of June 8 and June 13, 1978 be approved, copies having been sent to each Councilman. 2. SPECIAL ORDERS OF THE DAY a. FINAL QUARTERLY REPORT Mrs. Judith Bauer, member of the Board, introduced Mr. Robert OF THE METROPOLITAN Nelson, General Manager, MTDB, who gave a final briefing TRANSIT DEVELOPMENT on the Metropolitan Transit Development Board Guideway BOARD Planning Project. Mr. Nelson showed a slide presentation of the light rail transit system which was adopted unanimously by the Board. The cost of the system will be approximately 400 million. He asked for Council's consideration of this matter before July 10, 1978 and let them know whether or not this Council believes it would be worthwhile for the MTDB to pursue the course as outlined. b. OATH OF OFFICE City Clerk Fulasz administered the Oath of Office to F. Lee Solomon, newly-appointed member of the Safety Commission. 3. ORAL COMMUNICATIONS Joseph Raso Mr. Raso brought the Council up-to-date on the plans for Murray Street the remodeling of the La Bella Pizza Restaurant stating Chula Vista that the engineering staff has now advised them that it will be sometime in July before it's known whether or not the alley can be improved. Mr. Raso added that he owns the property at Third Avenue and Center and will build a restaurant on this site according to City's specifications. City Manager Cole remarked that the problems associated with the remodeling project were not simple ones and it does take time to process the plans. Motion for report It was moved by Mayor Hyde, seconded by Councilman Egdahl and unanimously carried that an oral status report be given to the Council at the next meeting. City Council Meeting -2- June 20, 1978 Rocky Maynard Mr. Maynard said he is representing Our Mouse, Family Stress 2950 Iris Avenue Center, Boys Club, Legal Aid Society, Girls Club and South San Diego Bay Youth Services Bureau. Mr. Maynard read letter written by Gregory Evans Knoll, Director/Chief Counsel, Legal Aid Society, in which they all noted the time and effort spent in preparing proposals for Revenue Sharing monies. They were then informed that the money was already earmarked for Capital improvements and had they known this in the begin- ning, they would have put their fund-raising energies elsewhere. James Matherly Mr. Matherly read his testimony given at the Comprehensive 402 Oaklawn Avenue Planning Organization on Monday, June 19, 1978 in which Chula Vista he favored building a maximum security prison on Brown Field and his concern over the illegal alien problem. Richard Callahan Mr. Callahan reported that the Streets and Highway Com- President, Chamber mittee of the Chamber unanimously rejected the proposal of of Commerce the MTDB fixed guideway system and asked the Council to support its stand to abolish the MTDB and the funds be used to improve the existing bus system. If the bus system is going to be a "drag on the society", then the funds should be put back into the highway funds and improve the highways. Dick Schurich Mr. Schurich asked that the Mayor and Councilman Gillow Aztec TV, Broadway personally look into Mr. Raso's problems and see if they Chula Vista can be resolved. Mayor Hyde said he was familiar with the problems and that the staff has to be given the opportunity to work these over. He added that he will personally follow up on this. Councilman Gillow said he will study the situation and be in contact with the Mayor to help in any way he can. 4. WRITTEN CO~B'~NICATIONS a. CLAIM AGAINST THE On February 20, 1978 Guillermina Garcia presented a claim CITY - GUILLERMINA against the City in amount of $50,000 for alleged damages GARCIA and injuries as the result of a vehicle accident occurring on November 20, 1977. Upon investigation it was determined that the person involved in the accident was not an employee of the City and R. L. Kautz and Company recommended that the claim be denied. Motion to deny It was moved by Councilman Cox, seconded by Councilman Scott and unanimously carried that the claim be denied. b. REQUEST FOR CONSID- Councilman Michael Dalla of National City asked that ERATIONOF CONSOLIDATED consideration be given to consolidation of fire servies FIRE SERVICES in the South gay area in view of the anticipated inrpact of Proposition 13. Referred to staff for It was moved by Mayor Hyde, seconded by Councilman Cox recommendation and unanimously carried that this matter be referred to the staff for recommendation. c. RESIGNATION FROM The resignation of Meredith Roeder from the ECC has been ENVIRONMENTAL CONTROL received, effective immediately, due to her recent move COMMISSION - MEREDITH to Santa Cruz. ROEDER Motion to accept It was moved by Mayor Hyde, seconded by Councilman 6illow with regret and unanimously carried that the resignation be accepted with regret and a letter of appreciation sent to Ms. Roeder for her services on this Commission. City Council Meeting -3- June 20, 1978 d. REQUEST TO HOLD A request has been received for permission to hold the ANNUAL BOOK FAIR - Annual Book Fair on Saturday, October 7, 1978 from 9:50 a.m. FRIENDS OF THE to S:00 p.m. in tho parking lot of the Chula Vista Library. LIBRARY Motion to approve It was moved by Mayor Hyde, seconded by Councilman Scott and unanimously carried that the request be approved subject to staff conditions. e. REQUEST TO HOLD CUB Cub Scout Pack 194 has requested permission to hold a Cub MOBILE RACE ON Mobile race on Saturday, July 22 on East "I" Street from JULY 22, 1978 ON Hilltop High School to Robert Avenue. They asked that EAST "I" STREET this area be closed to traffic from 7:00 a.m. to noon. Motion to approve It was moved by Councilman Cox, seconded by Mayor Hyde and unanimously carried that the request be approved subject to staff conditions. f. REQUEST FOR RE- The following list was submitted to the Council of members APPOINTMENTS - BOARDS of the Boards and Commissions who have requested reappoint- AND COMMISSIONS ment for an additional four year term of office beginning July 1, 1978: Board of Appeals - Thomas Emmons Environmental Control Commission - Peggy Donovan Human Relations Commission - Rudy David International Friendship Commission - Joseph Lagnese .... " - Zoila Niehaus Library Board of Trustees - H. Bruce Murray Parks and Recreation Commission - Andrew Partch Planning Commission - Robert Renneisen Safety Commission - Sandy Graves " " - John Ventura Vacancies will occur on July 1, 1978 on the following Boards and Commissions: International Friendship Commission (2) Environmental Control Commission Board of Ethics (2) Human Relations Commission Parking Place Commission Planning Commission Motion to approve It was moved by Mayor Hyde, seconded by Councilman Cox reappointments and unanimously carried to approve the reappointments of all the commissioners who asked to be reappointed. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 5. PUBLIC HEARING - This being the time and place ax advertised, Mayor Hyde CONSIDERATION OF CHANGE opened the public hearing. OF PREZONING FOR 0.82 ACRE LOCATED AT THE Director of Planning Peterson presented a plat noting the NORTHEAST QUADRANT OF property in question andexplaining the request for a change 1-80S AND BONITA ROAD of prezoning from A-8-F (agricultural - 8 acres minimum in FROM A-8-F TO C-V-P-F the flood plain) to C-V-P-F (Visitor Commercial) for 0.82 acres of property located at the northeasterly quadrant of 1-805 freeway and Bonita Road with frontage on Bonita Mesa Road in the County. The Planning Commission certified the Negative Declaration on IS-78-11 on May 24, 1978 and recommended approval of the change of prezoning in accordance with their Resolution PCZ-78-C. City Council Meeting -4- June 20, 1978 Council discussion Discussion followed concerning the realignment of Bonita Mesa Road further to the east to line up with Lynwood Drive in conjunction with the plans for the major shopping center in that area. Mr. Peterson felt this might compound the access onto Bonita Road and bring on an additional request for a freeway-oriented sign. Alan Comstock Mr. Comstock said he is the real estate broker representing 2246 Third Avenue Mr. Bradley. He explained that the new alignment for Bonita San Diego Center Road is not finalized, and technically, it will cut off access to the property from Bonita Center Road over the present Bonita Mesa Road. The attorneys are now negotiating with the County's engineers on this and the matter will be settled soon. Mr. Comstock asked that Item #16 be taken next on the agenda since it involves this property. Public hearing closed There being no further coraments, either for or against, the public hearing was declared closed. ia. ORDINANCE NO. 1802 - It was moved by Councilman Egdahl that this ordinance be AMENDING THE ZONING MAP placed on its first reading and that the reading of the TO CHANGE THE PREZONING text be waived by unanimous consent. FOR 0.82 ACRE AT THE NORTHEAST QUADRANT OF The motion carried by the following vote, to-wit: 1-805 AND BONITA ROAD FROM A-8-F TO C-V-P-F - AYES: Councilmen Egdahl, Hyde, Gillow, Scott, Cox FIRST READING Noes: None Absent: None 16. RESOLUTION NO. 9141 - In August 1977 the City received a request from Robert ORDERING THE MUNICIPAL C. Bradley for reorganization to the City of .82 acres of REORGANIZATION OF THE vacant property located at the northwest corner of Bonita BRADLEY TERRITORY Ro~.d and Bonita Mesa Road. Staff recommended that the boundaries of the proposed reorganization be expanded to include the 1-805 right of way, thus providing the Bradley parcel contiguity with the existing City boundary. On May 1, 1978 LAFCO adopted a resolution approving the Bradley reorganization subject to certain modifications in the description of the boundaries. The total reorganiza- tion includes 21.95 acres. 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 16a. RESOLUTION NO. 9142 - Offered by Councilman Scott, the reading of the text was WITHDRAWING THE BRADLEY waived by unanimous consent, passed and adopted by the TERRITORY FROM THE following vote, to-wit: BONITA SUNNYSIDE FIRE PROTECTION DISTRICT AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow Noes: None Absent: None 16b. RESOLUTION NO. 9143 - Offered by Councilman Scott, the reading of the text was WITHDRAWING THE BRADLEY waived by unanimous consent, passed and adopted by the TERRITORY FROM THE LOWER following vote, to-wit: SWEETWATER FIRE PROTECTION DISTRICT AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow Noes: None Absent: None City Council Meeting -5- June 20, 1978 6. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF opened the public hearing. TENTATIVE SUBDIVISION MAP PCS-78-4 FOR Director of Planning Peterson referred to his written report CHULA VISTA TERRACE explaining that the applicant has submitted a tentative subdivision map for Chula Vista Terrace for the conversion of a 19 unit apartment project inte condominiums at 174 Fourth Avenue in the R~3 zone. The proposed project is exempt from environmental review as a Class ii exemption. On May 10, 1978 the Planning Commission recommended approval in accordance with their Resolution PCS-78-4. Discussion Discussion followed in which Mr. Peterson explained to the Council the difference in cost for an application for an apartment complex and that of condominiums. The problems are compounded by two ordinances geared to the same thing: one is a Residential Construction Tax for projects that do not involve subdivisions and which ordinance delineates fees for each unit constructed. The other is the Park Acquisition and Dedication ordinance (PAD) designed to require developers to dedicate land and improve it for park purposes. Under this ordinance, the subdivider can make pa)~ent in lieu of dedicating land. That payment would be larger in the R-3 zones than that of the Residential Construction Tax. Councilman Scott remarked that he objected to seeing con- versions in order to make "rational out of an irrational situation," He asked if there could be a logical formula for how much a develoepr should pay rather than going into the condominium vs apartment approach. Terry Dillman Mr. Dillman said he was here representing the applicant along with Mr. Stephen Wong. When they filed the map they were not aware - nor made aware - of any difference in fees. Further, they will gladly pay any additional fees. Mr. Dillman explained the reasons for changing the project from apartments to condominiums and asked that no delay in Council action be made since it would cause a financial hardship on the developer. Motion for continuance It was moved by Mayor Hyde that this matter be continued for three weeks and the staff be directed to address the problems revealed this evening concerning this matter and that a recommendation with regard to measures to correct the problem be brought to the City Council at the Thursday evening meetng (June 22, 1978).  No second to motion The motion died for lack of second. Dick Schurich Mr. Schuridh asked that the Council approve the project Actec TV without delay in accordance with t~heir staff's recommenda- tions. Terry Dillman Mr. Dillman said he would like to pay the fees - put them in ~ trust account or whatever - and if the Council decides to raise the fees, the money will go to the City; if not, it can come back to the developer, Mr. Dillman asked that the Council not continue this matter. Public hearing closed There being no further comments, either for or against, the hearing was declared closed. City Council Meeting -6- June 20, 1978 Motion to amend It was moved by Councilman Scott, seconded by Councilman Cox and unanimously carried that the resolution be amended to state that the fees be paid on the lesser amount until a resolution is made between the two ordinances, and whatever fees are decided at that time, those fees should be paid. 6a. RESOLUTION NO. 9144 - Offered by Councilman Scott, as amended, the reading of APPROVING TENTATIVE the text was waived by unanimous consent, passed and adopted SUBDIVISION MAP PCS-78-4 by the following vote, to-wit:  AYES: Councilmen Scott, Cox, Egdahl, Hyde, FOR CHULA VISTA TERRACE Gillow Noes: None Absent: None Motion for staff report It was moved by Mayor Hyde, seconded by Councilman Scott and unanimously carried that the staff be directed to bring back, at the next Council meeting, a recommendation with regard to those measures which would be appropriate to resolve the problems generated by the inconsistency of the park land acquisition and dedication ordinance and the residential construction tax. 7. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF AMEND- opened the public hearing. MENT TO GENERAL PLAN GPA-78-2 TO CHANGE THE Director of Planning Peterson explained that the item DESIGNATION OF 7.18 involves a proposed amendment to the General Plan to ACRES AT THE SOUTHEAST change the designation of 7.18 acres located at the CORNER OF OTAY VALLEY southeast corner of Otay Valley Road and Melrose Avenue ROAD AND MELROSE FROM from Visitor Commercial to Retail Commercial. VISITOR CO~qERCIAL TO RETAIL COMMERCIAL On May 10, 1978 the Planning Commission certified the EIR-78-10 on this project and recommended that the Council approve the proposed amendment to the General Plan for this property of 7.18 acres. Walter Schwerin Mr. Schwerin said he is representing the applicant and cited Schwerin, Xinos & Assoc justifications for the change in zone: size of the property, 1400 Sixth Avenue need for the facilities, distance from the central business San Diego district, 1-805 to the Border is a visitor attraction used by local traffic and has no need for a visitor facility, whereas 1-5 serves the tourist traffic. In answer to Councilman Egdahl's question as to how he arrived at this last statement, Mr. Schwerin said it was "just a hunch." Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. Council discussion Discussion followed in which Councilman Scott agreed with the staff that there is a little need for additional visitor commercial zoning, Mr. Peterson cited teh parcels along the freeways that have this zoning and have not been developed. 7a. RESOLUTION - It was moved by Mayor Hyde and seconded by Councilman Scott APPROVING AMENDMENT TO that this matter be continued for one week and that the THE GENERAL PLAN GPA-78-2 staff be directed to provide an analysis of the available CHANGING THE DESIGNATION undeveloped visitor commercial sites so that the Council OF 7.18 ACRES AT THE can make a decision on the impact on the total inventory. SOUTHEAST CORNER OF OTAY VALLEY ROAD AND MELROSE Mr. Schwerin asked that the matter be continued for four FROM VISITOR CO~ERCIAL (4) weeks. TO RETAIL CO~4ERCIAL Motion carried Mayor Hyde changed his motion to state four weeks; Councilman Scott agreed to the second and the motion carried unanimously. City Council Meeting -7- June 20, 1978 RESOLUTIONS AND ORDINANCES, FIRST READING 8. RESOLUTION NO. 9145 - Perry Electric Company has completed the construction of ACCEPTING PUBLIC IMPROVE- the traffic signals on "L" Street at First and Second MENTS, "L" STREET/FIRST Avenues in accordance with contract documents dated AVENUE AND "L" STREET/ December 12, 1977. A final inspection was made on June SECOND AVENUE TRAFFIC 7, 1978 and staff recommended that the project be accepted. SIGNALS 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 Gillow, Scott, Cox, Egdahl Noes: None Absent: None 9. RESOLUTION NO. 9146 ~ The Chula Vista Town Centre Development Corporation Project FINDING NO SIGNIFICANT consists of making low-interest loans available to small ENVIRONMENTAL IMPACT business people on Third Avenue for construction and/or DUE TO THE CHULA VISTA renovation, with the loans processed through the non-profit TOWN CENTRE DEVELOPMENT TCDC. The Environmental Review Committee has reviewed CORPORATION PROJECT the project and issued a finding of No Significant Effect with respect to the National Environmental Policy Act and issued a Negative Declaration with respect to State review (CEQA). 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 9a. RESOLUTION NO. 9147 - At its June meeting, the Redevelopment Agency recommended AUTHORIZING THE that the City Council consider partial funding of the Town ALLOCATION OF $25,000 Centre Redevelopment Corporation upon completion of the FROM COMMUNIT~ DEVELOP- necessary environmental review. A finding of no significant MENT BLOCK GRANT TO THE impact has been issued and staff is recommending that REDEVELOPMENT AGENCY $25,000 of Fourth Year Block Grant funds be appropriated to the Redevelopment Agency, which will then allocate the funds to the Development Corporation as the City's partici- pation in the low-interest loan program. 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 10. RESOLUTION NO. 9148 - Following a public bearing held on 3une ]3, 1978 the Council ORDERING THE VACATION requested that a resolution be prepared ordering the OF AN EASEMENT FOR vacation of an easement for road pul~oses across the ROAD PURPOSES AT 3650 westerly 35 feet of the property at 3650 Main Street. MAIN STREET - ROBINHOOD HOMES Resolution offered Offered by Councilman Cox, the reading of the text was waived by unanimous consent, passed and adopted b7 the following vote, to-wit: AYES: Councilmen Cox, Egdahl, Hyde, Gillow, Scott Noes: None Absent: None City Council Meeting -8- June 20, 1978 11. RESOLUTION NO. 9149 - The Agreement provides for Chula Vista Transit service for APPROVING AGREEMENT three months beginning July 1 and ending October 1, 1978 BETWEEN THE CITY AND at a flat $1.15 cost/mile. This interim agreement will AZTEC BUS LINES, AND allow the City staff to have sufficient time to negotiate APPROPRIATING FUNDS with Aztec on a FY 1978-79 contract. TO PROVIDE LOCAL BUS SERVICE FOR THREE MONTHS, COMMENCING JULY 1, 1978 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, Egdahl, Hyde, Gillow, Scott Noes: None Absent: None 12. RESOLUTION NO. 9150 - Bids have been received for construction of traffic signals ACCEPTING BIDS AND on Telegraph Canyon Road at Paseo del Rey and at Brandywine AWARDING CONTRACT FOR Avenue. Staff recommended that the contract be awarded CONSTRUCTION OF TRAFFIC to Perry Electric Company, low bidder, for $86,213. SIGNALS ON TELEGRAPH CANYON ROAD AT PASEO The project will be financed jointly by E1 Rancho del Rey DEL REY AND AT BRANDY- #5 Subdivision and the City. WINE AVENUE AND APPROVING AGREEMENT FOR PARTI- CIPATION IN FUNDING 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 13. RESOLUTION NO. 9151 - In 1971 the Sweetwater Community College District executed AUTHORIZING THE MAYOR a Deed of Dedication of property for street and highway TO ENTER INTO AGREEMENTS purposes to the City. Recently, the District has contacted FOR EXCHANGE OF LAND the staff about the possible relinquishment of property WITH SWEETWATER CO~4UNITY which is no longer needed for street purposes. Based on COLLEGE DISTRICT OF SAN this request, staff has evaluated the right of way needs DIEGO COUNTY and found that additional right of way is necessary for future street improvements near the interseciton of Otay Lakes Road and East "H" Street which lies within property presently owned by the College District. The Engineering staff recommended that the Council authorize agreements for exchange of land with Sweetwater Community College District of San Diego and to execute any easements or deeds necessary to complete the land exchange. 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 City Council Meeting -9- June 20, 1978 14. RESOLUTION NO. 9152 - Bids were received on May 30, 1978 to provide landscape ACCEPTING BIDS, AWARDING maintenance for Open Space Districts No. 1, 2, 3, 4, 8, CONTRACT, ADJUSTING 6, and 7; Only one bid was received from Environmental BUDGETS AND SETTING Care, Inc. ASSESSMENTS FOR OPEN SPACE DISTRICTS NO. 1 Staff recommended that the Council accept the bid and award THROUGH 7 the contract in an amount not to exceed $62,858 for landscape maintenance for the above districts during the period of July 1, 1978 through June 30, 1979; authorize the necessary budget adjustments; and authorize the required assessments with the amounts spread in accordance with the assessment rolls. Assessment costs In answer to Councilman Egdahl's query, Mr. Aubrey Kesterson, Administrative Assistant, explained the difference between the bids, the amounts budgeted and that assessed. 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 15. RESOLUTION NO. 9153 - The "F" Street/Hilltop Drive island area is the second INITIATING THE ANNEXATION of the three areas to be considered by Council for annexa- OF THE "F" STREET/HILLTOP tion under MORGA. DRIVE ISLAND TERRITORY UNDER THE PROVISIONS OF Staff recommended that the resolution be adopted initiating THE MUNICIPAL ORGANIZATION the annexation. ACT OF 1977 (MORGA) James Brennan Mr. Brennan said he was one of the nine property owners in 309 Hilltop Drive this area who objected to being annexed. He cited the Chula Vista increase in taxes the property owners will have to pay if annexed to Chula Vista; difinition of "island" under the MORGA Act; if annexed; the unimproved property in the area will be developed; density will increase; traffic will be generated; they maintain their own sewers and it would be costly to have to hook up to the City's sewer system; attitude of the fire services; people will appeal the an- nexation approval decision. Mayor Hyde and the Council voiced their opinions concerning the proposed annexation, noting the people in the area are already a part of Chula Vista in that they are using the public facilities, roads, and recreation program, and further, that under the fire protection agreement, Chula Vista is first to respond to any fire in that area. Daniel Botterman Mr. Botterman said he is representing Rancho San Miguel, Attorney a general partnership, and the one property owner that did not take a position on the annexation. Mr. Botterman said they will be speaking to the County people in July about a tentative map for this area and asked the effect of the annexation upon his client's development for this area. Mayor Hyde smd that when the shift is made, the property comes under the land use zoning authority of the City of Chula Vista. Prior to annexation, the zoning of the property will be determined. Director of Planning Peterson remarked that the property has been prezoned R-3 (20,000 square foot lots). City Council Meeting -10- June 20, 1978 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, Egdahl, Hyde, Scott Noes: Councilman Gillow Absent: None 16. RESOLUTION NO. 9141 - (See page #4) 16A. RESOLUTION NO. 9154 - The firm of Stone & Youngberg has advised that because of RESCINDING RESOLUTION certain substantive changes in dollar amounts and interest NO. 9021 AND ADOPTING rates as contained in the previously adopted resolution, THE REVISED PROGRAM that a new resolution reflecting those changes must be OF CO~4UNITY HOSPITAL adopted in accordance with directions of bond counsel. OF CHULA VISTA TC REFUND The resolution does not substantively alter the terms and ITS OUTSTANDING OBLIGA- conditions of the agreement and understanding between the TIONS AND TO PROVIDE City and Community Hospital. NEW MONEY, APPROVING ITS ARTICLES OF INCORPORATION AND BY LAWS, AS AMENDED, AND ACCEPTING THE GIFT OF A PROJECT FINANCED BY SUCH OBLIGATIONS 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 CONTINUED MATTERS AND SECOND READING OF ORDINANCES 17. RESOLUTION NO. 9155 - Bids were received on May 19, 1978 for the purchase of ACCEPTING BIDS AND irrigation equipment and supplies for use at Vista Square AWARDING CONTRACT and SDG&E Park on Hilltop Drive. FOR IRRIGATION EQUIPMENT AND SUPPLIES This item was continued until tonight's meeting to give (Continued from 6/13/78) the staff an opportunity to contact the School District to determine if they still have an interest in continuing the project. City Manager Cole reported that the school district wishes to proceed on this project; however, the Council eliminated the project at the meeting held 6/19/78. The SDG&E easement park was approved and those funds should be separated from this bid. Director of Parks & Recreation Hall said the bid would not amount to $12,567.56. Resolution amended It was moved by Mayor Hyde, seconded by Councilman Egdahl and unanimously carried that those items that re]ate to the equipment design for Vista Square be deleted from this resolution . Resolution offered Offered by Mayor Hyde, as amended, the reading of the text as amended was waived by unanimous consent~ passed and adopted by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Gillow~ Cox, Egdahl Noes: Councilman Scott Absent: None City Council Meeting -I1- June 20, 1978 18. ORDINANCE NO. 1799 - On June 6 the Council adopted a motion to rezone the Palace AMENDING THE ZONING Gardens Mobile Home Park from R-3 to R-3-P-15-"M". MAP TO CHANGE THE ZONE OF 30.g0 ACRES AT THE The ordinance was placed on first reading at the meeting SOUTHEAST CORNER OF of June 13, 1978. QUINTARD STREET AND SECOND AVENUE FROM (The City Attorney advised Councilman Gillow to abstain R-3 TO R-3-P-I$-"~' - from voting on this matter since he was not present during SECOND READING AND the public hearing) ADOPTION 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, Cox, Egdahl, Hyde Noes: None Abstain: Councilman Gillow Absent: None 19. ORDINANCE NO. 1800 ~ Staff recommended that the following trial traffic regulation ADOPTING SPEED LIMITS be made permanent: Decreasing state law maximum speed limit ON BAY BOULEVARD - on Bay Boulevard beginning at "E" Street and ending at "L" SECOND READING AND Street - 35 mph. ADOPTION The ordinance was placed on first reading on June 13, 1978. Ordinance placed It was moved by Councilman Gillow 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 Gillow, Scott, Cox, Egdahl, Hyde Noes: None Absent: None RECESS A recess was called at 9:50 p.m. and the meeting reconvened at 10:00 p.m. 20. REPORT Obi APPLICATION At the meeting of June 15, 1978 the Council reviewed the FOR Z'BERG STATE OF proposed application and approved (1) Tennis Court Renovation; CALIFORNIA BLOCK (2) E1 Rancho del Rey Park Improvements; (5) Park Development - GRANT FOR PARKS Independence Park; and (6) Renovation "Lancerlot" Tot Lot. Items 3 (Rienstra Park - Girls Softball Fields) and 4 (Bridge · Installation - Municipal Golf Course) were not approved and staff was directed to come back to the Council with alter- natives. Alternate proposals Director of Parks & Recreation Hall submitted an explained the following alternate proposals: A. Park equipment and playground apparatus addition and replacement (estimated cost $17,S00) (Alternate: Rienstra Park Landscaping) B. Refurbish decks of swimming pools and add pool covers (estimated cost $11,4S0) (Alternate I: Fence screening of tennis facilities) (Alternate II: Multi-use concrete play area) City Council Meeting -12- June 20, 1978 Motion to approve It was moved by Mayor Hyde, seconded by Councilman Scott and unanimously carried that "A" and "B" proposals be approved. 20a. RESOLUTION NO. 9156 - Offered by Councilman Scott, the reading of the text was APPROVING APPLICATION waived by unanimous consent, passed and adopted by the FOR Z'BERG STATE OF following vote, to-wit: CALIFORNIA BLOCK GRANT FUNDS AYES: Councilmen Scott, Cox, Egdahl, Hyde, Gillow Noes: None Absent: None 21. REPORT OF THE CITY MANAGER a. FIRE CHIEF Clyde Longerbone has been Acting Fire Chief since October APPOINTMENT 3, 1977. City Manager Cole recommended that he be appointed Fire Chief. Motion to approve It was moved by Councilman Cox, seconded by Councilman Gillow and unanimously carried that Clyde Longerbone's appointment as Fire Chief be approved. b. REQUEST FOR City Manager Cole reported that the Coordinating Committee PARTICIPATION for the Touristic Development of the Gulf of California is IN PARADE sponsoring a First International Touristic Exposition and Fair to be held in Ensenada on August 4 - 27, 1978 and have asked Chula Vista to participate by way of a float or marching groups. Mr. Cole reconm~ended the City not participate since it involves a great deal of time and effort to put this together and time is short. Motion not to participate It was moved by Councilman Scott, seconded by Mayor Hyde and unanimously carried that a letter be written to this organization stating the City will not participate. REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS 22. REPORT ON TRAFFIC In response to a directive from the Council, a written SIGNAL TRAINING FOR report was submitted by the Director of Public Works, ELEMENTARY SCHOOL together with a letter from Captain Seiveno, Chula Vista CHILDREN Police Department, indicating that the School Safety Patrol Officers include instruction on traffic signal lights in their pedestrian safety programs at all elementary schools. Motion to accept report It was moved by Councilman Egdahl, seconded by Councilman Cox and unanimously carried that the report be accepted. 23. REPORT ON REVISIONS TO In a. written report, Director of Parks and Recreation Hall ROHR PARK PARKING LOT stated that studies show problems at Rohr Park are created by a lack of adequate parking facilities. The City's Traffic Engineer has prepared an inexpensive plan to renovate the parking lot to alleviate many of the problems. Plans are for the City forces to do the parking lot renova- tion at a direct material cost of approximately $1,000. Motion to accept report It was moved by Councilman Scott, seconded by Councilman Gillow and unanimously carried that the report be accepted. City Council Meeting -13- June 20, 1978 MAYOR'S REPORT Council vacations Mayor Hyde asked that each of the Councilmen report their intended vacation times to the City Clerk. San Diego Learning Mayor Hyde said an invitation was received to attend the Center opening opening of the San Diego Learning Center on Third Avenue for Saturday, June 24, 1978 at 9:00 a.m. Orange Development Tour City Manager Cole noted that this was scheduled for Saturday, however, in view of the many budget meetings being held, he would suggest it be postponed until sometime in July. Letter of resignation - Mayor Hyde reported the resignation of Pam Woodberry from Library Board the Library Board. Motion to accept It was moved by Mayor Hyde, seconded by Councilman Cox and unanimously carried that the resignation be accepted with regret and a letter of appreciation sent to Ms. Woodberry for her services on this Board. COUNCIL CO~94ENTS Report on CPO Meeting Councilman Egdahl reported on the meeting held Monday, June 19 in which they discussed the 208 Water Management Program and the weighted vote formula. The City of Lemon Grove has been given two votes based on their population, and Chula Vista has lost one vote (it now has 4 votes). Councilman Scott remarked that the redistribution of the votes was not logical since the City and County of San Diego are locked in with their votes and when a new City come in, taking a significant population figure from the County, a new formula should be adopted. Motion for letter to CPO It was moved by Councilman Scott, seconded by Councilman Cox and unanimously carried that the City bring to the Board of Director of CPO this Council's concern in that regard as far as annexation rather than a population shift - that it should be taken from the County rather than a redistribution of the vote. ADJOURNMENT Mayor Hyde adjourned the meeting at 10:25 p.m. to the meeting scheduled for Thursday, June 22, 1978 for the public hearing on the budget at 7:00 p.m. in the Council Chambers, City Hall. M. Fulas , CMC