HomeMy WebLinkAboutcc min 1977/05/31 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA
BUDGET SESSION NO. 1
Held Tuesday - 4:00 p.m. May 31, 1977
An adjourned regular meeting of the City Council of the City of Chula Vista, California, was
held on the above date beginning at 4:00 p.m. in the Council Chamber, 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, Director of
Finance Grant
CITY MANAGER'S City Manager Cole discussed with the Council his written
REPORT report in which he stated that the 1977-78 proposed opera-
ting and capital improvement budgets total $17,183,580
which is a 13.8% increase over the 1976-77 Fiscal Year.
The proposed operating budget is $13,723,S00. The budget
projects an estimated 7% increase in total assessed valua-
tion and assumes retention of the current $1.25 property
tax rate, and a utility tax levy sufficient to raise
$991,000. Mr. Cole also reported that the current budget
includes 477 full-time positions,excluding CETA personnel,
and the proposed budget recommends 482 full-time positions,
excluding CETA personnel.
CETA personnel The Council questioned the number of CETA personnel now
working for the City; what percentage of the work force
they comprise; funds available for this program; how many
will be maintained if the program should terminate; and
the five additional people being proposed for this budget.
The City Manager was asked to submit a report to the Council
on the above questions.
BUDGET SUMMARY Director of Finance Grant detailed the financial statements
STATEMENTS explaining the inter-fund transfers; property tax revenues,
secured and unsecured rolls; assessed valuations; revenue
estimates; local taxes and bu$ines§ license revenues.
Licenses and Permits The Council reviewed past actions in which the Council
changed some of the fees currently charged for various
services in the City. Mr. Grant noted that the Council
proposed the changes - they have not been made permanent
and not reflected in the budget. are
Utility Tax Mr. Grant commented on the utility tax revenue which he
projected at $991,000. He stated that he ran a total on
this today and on June 30, there will be approximately
$1,004,000.
Business licenses Discussion continued on the increase in business license
fees and how Chula Vista's fees compared with that of
other cities.
Adjourned Regular Meeting -2- May 31, 1977
Motion for staff report It was moved by Mayor Hyde and seconded by Councilman
on business licenses Egdahl that the staff be directed to bring this matter
back (business licenses) to the Council after budget con-
siderations have all been considered as a matter of exami-
ning that fact.
Discussion of motion Councilman Scott indicated that the report should include
all fees, permits and charges rather than just the business
license fees.
City Manager staff has already started
Cole
said
that
the
this study and will be back to the Council before a rela-
tively short time.
Included in motion Mayor Hyde included in his motion: "all fees charged for
City purposes."
Assistant City Manager Asmus noted that business license
fees were governed by an entirely different ordinance than
that for fees and chargeS. As far as Planning and Public
Works' fees were concerned, he hoped the report would be
given to the Council prior to the finish of the budget
deliberations so the new fees would be reflected in the
proposed budget.
Motion restated It was moved by Mayor Hyde and seconded by Councilman Egdahl
that the staff be directed to bring back a proposal for
business licenses after the budget hearings have been com-
pleted.
Discussion of motion Councilman Hobel felt the Council should discuss how to
"beef up" the sales tax, rather than concentrate on the
building license fees.
Time element in motion Mayor Hyde set the time of September 1, 1977 as the due
date for the report.
Councilman Cox requested that the staff work with the
Chamber of Commerce on this report.
Motion carried The motion for the staff report on the business license
fees carried unanimously.
Motion for staff It was moved by Councilman Scott, seconded by Mayor Hyde
report on fees and unanimously carried that the staff look into the vari-
ous fees and put them on a self-sustaining cost basis.
Continued explanation Director of Finance Grant continued his detailed explana-
concerning revenues tion regarding revenue estimates explaining the projected
sewer income fees, federal grants, transit service funds,
block grants, revenue sharing, residential construction
tax and park land acquisition revenues.
CITY COUNCIL ACTIVITY 10S City Manager Cole explained the departmental request of
$87,030 and the $91,770 he recommended. He explained that
the difference was due to the fact that retirement and
health and life insurance accounts were increased. The
amount of $5,500 was budgeted for a replacement car for
the Mayor.
Adjourned Regular Meeting -3- May 31, 1977
Travel account The Council asked that a detailed analysis of this account
be submitted. The City Clerk stated she has copies avail-
able for Council. question also ensued as to the number
of persons covered by the health and insurance account.
Motion to hold action It was moved by Councilman Egdahl, seconded by Councilman
on Activity 105 Scott and unanimously carried that action on Activity 105
be held pending information on the employee health and
life insurance and copies of the travel account are sub-
mitted to Council.
CITY ATTORNEY ACTIVITY 150 The departmental request was for $132,560. The City Man-
ager recommended $116,020.
Position vacancy In answer to Mayor Hyde's query, City Attorney Lindberg
explained that the vacancy created by Assistant City Attor-
ney is budgeted at $21,120 which was the salary current at
that time the vacancy occurred. The Attorney added that
he is now recruiting for this position and, depending on
the qualifications of the person hired, he envision~ the
salary to be between $15,000 and $18,000.
Account 5266 Service City Attorney Lindberg remarked that the City Manager rec-
to maintain office equipment ommended $370 for this account; however, it should be $860
in order to service the existing redaetron machine.
Motion to increase It was moved by Mayor Hyde, seconded by Councilman Egdahl
Account 5266 and unanimously carried that Account 5266 be changed to
$860.
Account 5566 Councilman Hobel questioned the difference in the amounts
Office equipment in this account: $10,620 as requested and $1,620 as rec-
ommended by the City Manager.
The City Attorney explained that the $10,620 was for re-
placement of the present redactron equipment with a new
automatic typewriter system.
Outside legal services In answer to Councilman Cox's query, City Manager Cole
stated that the Attorney had requested $2,000 for outside
legal services; however, he felt that if this help is re-
quired, it should be a special instance and the Council
should approve it out of the general fund.
Attorney's staff Councilman Scott spoke against the proposal for an adminis-
trative aid as proposed in the budget.
Motion to delete Adminis- It was moved by Councilman Scott that the amount for the
trative Aid position administrative aid and all those attendant items (desk,
chair) be deleted.
No second to motion The motion died for lack of second.
Adjourned Regular Meeting -4- May 31, 1977
Motion to approve It was moved by Councilman Hobel and seconded by Mayor Hyde
Activity 150 that the City Manager's recommendation for Activity 150 be
approved modifying it from $116,020 to $116,510 - (this is
picking up Account 5566 on the change in the redactron).
Voting against motion Councilman Scott stated he is voting against the motion -
not against the City Attorney's budget - but specifically
against the position of administrative aid and attendant
items.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Cox, Egdahl
Noes: Councilman Scott
Absent: None
CITY CLERK ACTIVITY 160 The City Clerk requested $87,634 and the City Manager's
recommendation was $83,490.
Transportation Account Mayor Hyde noted that the City Clerk was turning in her
car and asked if she would be compensated for the use of
her personal vehicle if a pool car was not available.
City Clerk Fulasz noted that $200 was budgeted under Ac-
count 5225 for the use of her personal vehicle. City Man-
ager Cole stated the car would be used as a pool car.
Travel Account 5221 City Clerk explained that $650 was budgeted in this account
to cover expenses to serve on the State Board of the City
Clerks Association. Since this is no longer applicable,
she asked that the amount be deleted but that the League
of California Cities Conference be reinstated ($300) - that
the travel account be reduced by $350.
Motion to reduce It was moved by Mayor Hyde, seconded by Councilman Scott
travel account and unanimously carried that the City Clerk's travel ac-
count (5221) be reduced by $350 - to $1320.
Motion to approve It was moved by Councilman Scott, seconded by Councilman
Activity 160 as amended Egdahl and unanimously carried that the City Clerk's
budget (Activity 160) be approved as recommended by the
City Manager and as amended.
ELECTIONS ACTIVITY 170 The City Clerk explained that the amount requested ($22,700)
was purely an estimate of the proposed costs for the April
1978 election. No actual figures were obtained for the
April 1977 election at this time to base any specific
amount on.
The City Manager's recommendation of $26,200 was for the
addition of $3,S00 for Candidates' Statements based on
the new Council policy.
Bilingual ballots Council discussion ensued regarding the cost factor for
bilingual ballots and the actual benefits derived.
Adjourned Regular Meeting -5- May 31, 1977
Motion to contact It was moved by Councilman Scott and seconded by Mayor
legislators Hyde that the Council inform its congressional represen-
tatives, both the Senators and House of Representatives,
the State and the County and let them know it is not too
happy about the bilingual ballots - that the Council does
not feel the cost justifies the benefit.
Discussion of motion Councilman Egdahl questioned whether there actually was a
benefit being derived - the motion states an assumption he
is not willing to vote for.
Substitute motion It was moved by Mayor Hyde that the Council request the
legislative representatives in Congress to reevaluate the
present law regarding bilingual ballots to determine whether
or not the cost is justified.
No second to motion The motion died for lack of second.
Original motion carries The original motion made by Councilman Scott to contact the
legislators regarding the cost/benefit of the bilingual
ballot carried by the following vote, to-wit:
AYES: Councilmen Scott, Hyde, Cox
Noes: Councilmen Hobel, Egdahl
Absent: None
Motion to approve It was moved by Councilman Egdahl, seconded by Councilman
Scott and unanimously carried that Activity 170 (Elections)
be approved as recommended by the City Manager.
Dinner Break A recess was called at 5:57 and the meeting resumed at
7:00 p.m.
CITY ADMINISTRATION The requested budget was for $192,110 and reduced by the
ACTIVITY 210 City Manager to $182,790.
City Manager Cole explained that $5,500 was requested in
Account 5565 (Automotive Equipment); however, this was
deleted due to the fact that the City Clerk was giving up
her pool car.
Motion to approve It was moved by Councilman Egdahl, seconded by Councilman
Activity 210 Scott and unanimously carried by those present that Activity
2t0 be apprdved as recOfmended by the City Manager. (Council-
man Hobel absent).
DATA SYSTEMS The amount requested was $178,990 and the amount recommended
ACTIVITY 430 by the City Manager was $170,450. The difference was due
in part to the deletion of the requested staff position of
Computer Operator ($9,200).
Motion to approve It was moved by Mayor Hyde, seconded by Councilman Egdahl
Activity 430 and unanimously carried by those present that Activity
430 be approved as recommended by the City Manager.(Council-
man Hobel absent).
(Councilman Hobel returned at this time).
Adjourned Regular Meeting -6~ May 51, 1977
ACTIVITY 730 City Manager Cole explained that this relates to the amount
Non-Departmental of money to take care of the unclassified service -- salary
increases and fringe benefits.
Motion to approve It was moved by Councilman Egdahl, seconded by Councilman
Activity 730 Scott and unanimously carried that Activity 730 as recom-
mended by the City Manager be approved.
PERSONNEL The department budget request was $159,670 and the amount
ACTIVITY 250 recommended by the City Manager was $149,210.
Motion to approve It was moved by Mayor Hyde, seconded by Councilman Egdahl
Activity 250 and unanimously carried that Activity 250 be approved as
recommended by the City Manager.
CITY COUNCIL The City Council obtained detailed sheets of their travel
ACTIVITY 10S and other budgetary accounts. City Manager Cole explained
that the health and insurance account involved two persons:
former Mayor Frank Scott and the Council Secretary.
Motion to approve It was moved by Councilman Scott, seconded by Mayor Hyde
Activity 105 and unanimously carried that Activity 105 be approved as
recommended by the City Manager.
LIBRARY The total Library budget request was $889,740 and that
ACTIVITIES 1611-1670 recommended by the City Manager was $829,270.
Sunday opening City Manager Cole submitted copies of a letter received
fmam the San Diego Public Employees Association in which
they requested that any proposal to open the Library on
Sunday be discussed at a meet and confer session with repre-
sentativ~ of their organization and the City.
Whitney A. Halteman Mr. Halteman said he just heard about this Sunday opening
Staff Representative proposal last Friday and asked that they be given the
San Diego Public right to a "meet and confer" session with the City Manager
Employees Association and his staff to discuss the matter of salaries, hours the
Library would be open, and other related matters. Mr.
Halteman stated that they had an alternative plan whereby
the Library could remain open for Sunday business at a
substantial savings to the City for such operations.
Library material costs City Librarian Levine discussed the escalating costs of
books, magazines and periodicals.
Library Chamber Concerts City Manager Asmus submitted a letter received from
Gretchen N. Evans requesting a total of $2,300 for a pro-
gram of Chamber concerts and Opera previews.
Motion to increase Mr. Asmus explained that the requested amount for this
Account 5298 (other account was $2,200 which includes renting a piano ($400).
Contractual Services) If the Council desired the Concert as proposed by Mrs.
Activity 1620 Evans, it would be appropriate to increase this account.
Adjourned Regular Meeting -7- May 31, 1977
It was moved by Mayor Hyde, seconded by Councilman Egdahl
and unanimously carried that Account 5298 - Other Contrac-
tual Services - be changed from $800 to $2,400 to provide
for the concert series.
LIBRARY ADMINISTRATION The amount requested was $49,590; the amount recommended
ACTIVITY 1611 by the City Manager was $50,290.
Motion to approve It was moved by Councilman Scott, seconded by Councilman
Activity 1611 Hobel and unanimously carried that Activity 1611 as recom-
mended by the City Manager be approved.
LIBRARY/ADULT SERVICES $297,350 was requested for this activity. The City Manager
ACTIVITY 1620 recommended $277,360.
Motion to approve It was moved by Councilman Hobel, seconded by Councilman
Activity 1620 Egdahl and unanimously carried that Activity 1620 be
approved as recommended by the City Manager and as amended
by $1,900 in Account 5298.
LIBRARY/CHILDREN'S SERVICES The departmental request was for $87,600. The recommenda-
ACTIVITY 1630 tion of the City Manager was $84,620.
Motion to approve It was moved by Councilman Cox, seconded by Mayor Hyde and
Activity 1630 unanimously carried that Activity 1630 be approved as
recommended by the City Manager.
LIBRARY/AUDIO VISUAL SERVICES City Librarian Levine discussed the increase in citizen
ACTIVITY 1640 inquiries in this Activity. She explained that the budget
includes a portable colored television camera. The camera
can be used by all departments (operated by Library staff)
for such projects as recording traffic problems at various
intersections and historical events, which can be saved for
prosperity.
Councilman Scott questioned the total percentage basis:
how the Chula Vista Library budget compared with other
jurisdictions and asked that the City Manager bring this
figure back to the Council.
Councilman Scott remarked that he could see no need for
the colored camera at this time with the additional per-
sonnel, and the talk of opening the library on Sunday --
the Library has increased at a tremendous rate last year
and he felt it should take a "breather" this year, as
everything could not be done at once.
Birch gift fund Mrs. Levine said the fund contained $15,500 which was allo-
cated for 2 pianos, 2 organs and 2 globes. To date, only
the globes have been purchased and the staff now feels that
the organs would not fill a need. They would like to use
the funds for a different purpose.
Motion to delete It was moved by Councilman Scott, seconded by Mayor Hyde
amount for camera and unanimously carried that the $5,620 requested for the
portable colored camera be removed from Activity 1640.
Adjourned Regular Meeting -8- May 31, 1977
Mayor Hyde indicated the concensus of the Council that the
Birch money could be used for the purchase of the camera.
Motion to approve It was moved by Councilman Scott, seconded by Councilman
Activity 1640 Egdahl and unanimously carried that Activity 1640 be ap-
proved as recommended by the City Manager minus the $5,620
requested for the colored camera.
LIBRARY/ACQUISITION The amount requested for this budget was $63,570 - recom-
ACTIVITY 1650 mended by the City Manager was $56,480.
Motion to approve It was moved by Councilman £gdahl, seconded by ~layor Hyde
Activity 1650 and unanimously carried that Activity 1650 be approved, as
recommended by the City Manager.
LIBRARY/CIRCULATION The departmental request was for $194,860; that recommended
ACTIVITY 1660 by the City Manager was $186,950.
Security system The Council discussed with the City Librarian her method
of detecting lost books and the security systems used by
colleges and universities.
Mrs. Levine noted that under the security system, all books
· ust be mignetized which is a costly program.
Mayor Hyde felt the staff should look into this project and
consider some sort of security method.
Motion to approve It was moved by Councilman Cox, seconded by Councilman Scott
Activity 1660 and unanimously carried that Activity 1660 be approved as
recommended by the City Manager.
LIBRARY/BUILDING The amount requested was $75,060. The City Manager's
MAINTENANCE AND recommendation was $69,660.
UTILITIES
ACTIVITY 1670 Council discussion followed regarding the lights left on
in the Library in the evening, the staff's study regarding
reduction in energy consumption, and the centrex (telephone)
system being proposed.
Motion for report It was moved by Councilman Hobel, seconded by Councilman
Scott and unanimously carried that before the budget ses-
sions are through, staff bring back a report regarding
kilowatts and therms of energy (currently being used) to
see whether or not the staff does have an energy conserva-
tion program going on - and whether or not it is produc-
tive.
Motion to approve It was moved by Councilman Hobel, seconded by Councilman
Activity 1670 Cox and unanimously carried that Activity 1670 be approved
as recommended by the City Manager.
Adjourned Regular Meeting -9- May 31, 1977
Library Act Mr. Herb Lathan, member of the Board of Trustees of the
Library, said he recently spent nineldays in Sacramento re-
garding the Library funding of $168,000. It is coming
into the Serra System and the State is receiving a part
of it. If the Library Services Act goes through, $135,000
will be received by the Serra System -- this is for opera-
ting, maintaining microfische and for putting all the books
throughout the State on the program.
Motion to approve It was moved by Councilman Hobel, seconded by Mayor Hyde
Activity 1600 and unanimously carried that Activity 1600 be approved as
recommended by the City Manager and as amended.
Sunday Opening It was moved by Councilman Hobel and seconded by Mayor
Hyde that beginning September 11, 1977 the Library be
open from 1:00 p.m. to S:00 p.m. on Sundays.
Council discussion Discussion followed regarding the staff's proposal, the
cost of the program, the amount of services which will be
available, trading a Sunday opening with another day of
the week the Library is not so busy, and branch libraries.
Councilman Scott noted that only the City of Coronado's
library stays open on Sundays and they are isolated geograph-
ically so that there is no great impact on this service.
If Chula Vista opened on Sundays, there would be a tremen-
dous impact since the Library is "freeway available" and
would become the regional center.
Substitute motion It was moved by Mayor Hyde and seconded by Councilman Egdahl
that the Council consider having the library be opened full
service on Sundays and that the library be reduced to a
more limited operation as suggested for Sunday operations
for some other day of the week as indicated by the Librarian.
It will be a normal daily servicing of 10:00 a.m. to 6:00
p.m., and normally those services that cannot be performed
on Sunday because they are regional in nature will be
omitted.
Comments by the Librarian Mrs. Levine stated that most libraries in the Los Angeles
area are open on Sundays - only in the afternoon hours -
and on a limited service.
Motion withdrawn Mayor Hyde withdrew his motion; Councilman Egdahl withdrew
his second.
Original motion considered The Council considered the original motion to open the
Library on Sundays beginning September 11.
Councilman Hobel noted that no cost factor was stipulated
in his motion - the Council would have the right to approve
or disapprove the funds proposed to be appropriated for
this purpose. Also with this motion, the staff can meet
with the Employees' Association at a meet and confer ses-
sion.
Adjourned Regular Meeting -10- May 31, 1977
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobe], Hyde, Cox, Egdahl
Noes: Councilman Scott
Absent: None
Mayor Hyde directed the staff to come back with a budget
proposal for this budget session to implement the directive
just approved by the Council.
Store-front libraries Councilman Hobel discussed the report by
submitted
the
staff three years ago concerning store-front or branch
libraries.
Motion for store-front It was moved by Councilman Hobel and seconded by Councilman
report Scott that the library staff through the City Manager's
staff be directed to come back with that old proposal on
store-fronts, bring it before the Council before budget
sessions are over for Council consideration whether it
opts for that at this budget.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Scott, Cox, Hyde
Noes: Councilman Egdahl
Absent: None
Computerized System City Manager Cole mentioned the program currently being
worked upon by the Librarian for a computerized system
for circulation and inventory control. It is relatively
expensive and the staff will attempt to present it to
the Council next Monday (June 6) and then bring it back
to the Council in a more detailed and comprehensive way
after budget sessions are over.
Recess A recess was called at 8:42 p.m. and the meeting recon-
vened at 8:50 p.m.
CO~qUNITY PROMOTION
Salvation Army City Manager Cole said he just received a letter today
from the Salvation Army. They stated that the County of
San Diego was allocating $61,000 for the period July 1,
1977 through June 30, 1978 for the operation of the Chula
Vista nutritional center. The Salvation Army has deter-
mined that $6S,600 is needed to operate the Center and
they are requesting $4,600 from the City.
Councilman Scott referred to a copy of a letter received
from Phil Creaser to Supervisor Tom Hamilton asking that
the County restore the requested amount in the budget.
If that is not successful, they could come back to the
City Council.
Councilman Hobel said he received this letter along with
one from Mr. Shipley, Title Program Director, sent to the
Salvation Army stating that as long as they could not
come to the $61,000 number for the nutritional program,
they will not be renewing a contract with them.
Adjourned Regular Meeting -11- May 31, 1977
Motion to contact County It was moved by Councilman Scott and seconded by Council-
man Nobel that the County be contacted - Supervisor Tom
Hamilton - for a report back from the staff tomorrow at
the budget session on exactly what the City can and cannot
do and what the County plans on doing. This is to be one
of the first items tomorrow as a report.
Steve Ballard,Chairman Mr. Ballard introduced Mr. Lee Lescano, Staff Assistant,
Advisory Board Salvation Army.
Mr. 4525 Twain San that
Lescano,
Avenue,
Diego,
explained
originally, they had an $26,000 budget for an 18-month
start-up period.
Taking out the start-up costs, it came to $67,000. They
then cut this figure down to a minimum of $65,600 to
operate for a one-year period.
Wayne Shipley Mr. Shipley reported that there is $955,386 for nutritional
Project Director for programs for the elderly in San Diego County. Fourteen
Title 7 Nutrition Program programs are operated by this money. During the last
year, the State allocated money to start four new programs.
The state then encouraged them to stretch this into five
new programs. Because of the additional stretching of the
money, they had to cut back on all of their other programs
for any type of additional monies. The increase, therefore,
was allocated among the old programs because they were
frozen in salaries and equipment. The new programs that
were to start in January or March were allocated at a flat
rate and the Salvation Army was advised of this amount
in November of last year.
Mr. Shipley added that, at this point, if they cannot
reach an agreement for the County's portion of the program -
$61,000 - then they will close off and look at the program
again. If the Salvation Army can pick up the money from
Chula Vista, then their budget will be approved. Mr.
Shipley stated the deadline is tomorrow.
Council discussion Discussion ensued as to the amount of meals served on a
daily basis, how many in the target area, cost of the meals,
overcharge of SOs for the meals over a certain amount, re-
duction of staff to meet the $61,000 figure.
Motion withdrawn Councilman Scott withdrew his motion; Councilman Hobel
agreed to the second.
Human Care Services Councilman Egdahl commented on the philosophy of the City
getting involved in human care services. He approves the
concept for those Frpg~sithat ~eq~o a public entity
to be the agent in order that there be a contract with
someone to perform the service. This would be done not
that the City would provide the funding but rather that
it use its name and office to enable these'programs to
take place in this community. Such a program was adopted
for Our House. Councilman Egdahl added that it was not
the Council's intention that the City would eventually
fund from the general fund programs of this sort.
Adjourned Regular Meeting -12- May 31, 1977
Motion to approve It was moved by Mayor Hyde and seconded by Councilman
requested amount Hobel that the request for $4,600 be approved.
Discussion of motion Councilman Hobel noted that the motion assumes that the
County does not change its allocation of $61,000.
Staff recommendation City Manager Cole stated that this was one of the programs
over which the City has no control. The City has no way
of knowing what its getting into and they (Salvation Army)
can come back for more funding.
Jim Grannel Mr. Grannel explained the procedure used in determining
Commanding Officer people in the target area. There are 449 registered in
the target area and it averages out to 150 during the day.
Motion to approve The motion to approve $4,600 carried by the following vote:
$4,600 carried
AYES: Mayor Hyde, Councilmen Hobel, Cox
Noes: Councilmen Scott, Egdahl
Absent: None
Incorporated in motion Councilman Hobel noted that the motion incorporates the
fact that if additional funds are received during the year
from the County, the City will be considered for reimburse-
ment. The staff is to set up the appropriate controls for
this budget.
CHULA VISTA JAYCEES City Manager Cole reported that the Jaycees asked for
$4,000 in the budget. Although the budget reflects the
Manager's recon~nendation of $3,800, Mr. Cole stated he is
recommending the $4,000.
Motion to approve It was moved by Councilman Egdahl, seconded by Councilman
Jaycees budget request Hobel and unanimously carried that the amount of $4,000
be granted to the Chula Vista Jaycees as recommended by
the City Manager.
COMBO City Manager Cole stated that COMBO requested $5,000. His
recommendation is to approve $2,000 - the same as last year.
General Victor Krulak General Krulak discussed the programs sponsored by Combined
COMBO Vice President for Arts & Educational Council of San Diego (COMBO) and those
Government Relations benefitting the City (Oid Globe, Starlight, Youth Ballet,
Youth Symphony). He added that these agencies collect
80% - COMBO gets 20%. Of that 20%, COMBO is asking the
City of Chula Vista to provide 1/2 of 1% or $5,000.
Motion to approve $2,000 It was moved by Councilman Cox and seconded by Mayor Hyde
that the amount of $2,000 be approved for COMBO as recom-
mended by the City Manager.
Substitute motion to It was moved by Mayor Hyde, seconded by Councilman Egdahl
approve $2,500 and unanimously carried that the amount of $2,S00 be
approved.
Adjourned Regular Meeting -13~ May 31, 1977
CHULA VISTA VISITORS AND Mr. Ted Bell, President, asked that the Council hear testi-
CONVENTION BUREAU monies from people in the audience that are from out of
town and then continue with this item tomorrow.
Gerald Baker Mr. Baker discussed tourism as an economic tool which can
Marketing Manager for be used to create jobs in the community, enhance the envi-
the San Diego Bureau ronment, and perform the strong economic base the community
needs. Mr. Baker was assisted in his testimony by Mr. Cliff
Elbrock of his staff who showed charts noting the breakdown
of their budget requests.
Councilman Hobel asked for copies of the chart information.
Leu Houston Mr. Houston showed the Council the national ads sponsored
Southern California by hi~ Council. They are requesting $2,000 from the Council
Visitors Council to continue this coverage in the media and also for the
one-minute segments taped by celebrities.
Continued to June 1 Mayor Hyde continued further discussion of this item until
tomorrow (June l) advising Mr. Bell that he would be first
on the agenda at 4:00 p.m.
ADJOURN~NT Mayor Hyde adjourned the meeting at 10:04 p.m. to the
meeting scheduled for Wednesday, June 1, 1977 at 4:00 p.m.
in the Council Chambers.