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HomeMy WebLinkAboutcc min 1977/04/19 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday - 7:00 p.m. April 19, 1977 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, with the following Councilmen present: Mayor Scott, Councilmen Hyde, Cox, Egdahl, Hobel Councilmen absent: None * · (Mayor-elect Will T. Hyde was sworn in and assumed the Chair at 7:15 p.m., leaving a vacancy on Council Seat No. 3) Staff present: City Manager Cole, City Attorney Lindberg, Assistant City Manager Asmus, Director of Public Works Robens, Director of Planning Peterson, Director of Parks and Recreation Hall, Traffic Engineer Hansen The pledge of allegiance to the Flag was led by Mayor Scott followed by a moment of silent prayer. 1. APPROVAL OF MINUTES It was moved by Councilman Cox, seconded by Councilman Hyde and unanimously carried that the minutes of the meeting of April 12, 1977 be approved, copies having been sent to each Councilman. 2. SPECIAL ORDERS OF THE DAY a. INTRODUCTION OF (Mr. Edwards arrived late and was introduced WILLIAM D. EDWARDS, by Mayor Hyde following the recess called at COUNCIL GUEST 7:25 p.m. See Item 2a, page 3 ) b. RESOLUTION NO. 8581- I, Jen~e M. Fula~z, Cry Clerk of the City RECITING GE FACT OF of Chula V~sta, Califor~, County of San Diego, THE GENE~L ~NICIPAL S~e of C~for~a, d~y a~ho~zed by ELECTION HELD IN THE R~ol~on No. 8563, adopted by the C~y Coun~ Cl~ OF CHULA VISTA ON of said C~y on the 5th ~y of Ap~ 1977, ~E 12TH DAY OF APRIL, do hereby c~fy ~ I have canv~sed the 1977, DECLARING THE r~ of the reg~ gen~ mu~cip~ RESULT THEREOF ~D SUCH ~e~on h~d in s~d ~y on the 12th ~y O~ER ~TTERS AS ARE PRO- of Ap~ 1977, and find th~ the n~b~ of VIDED BY ~E PROVISIONS OF vot~ given ~ each pre~n~ and the n~ber ~E C~RTER OF THE CITY of vot~ given in the C~y to p~o~ voted OF CHU~ VISTA for, the r~pec~ve office for w~ch s~d p~o~ w~e can~ and for and agent the me~ w~e ~ fo~ows: Th~the whole n~b~ of vot~ c~t in ~e C~y of Ch~ V~ta, C~for~ ~ 9,634. Th~the fo~oWing pe~on w~ ~e~ed to f~ the office of Mayor for a t~ of fo~ W~ T. Hyde Th~the fo~owing propos~o~ w~e voted upon ~s~d ~e~on: City Council Meeting -2- April 19, 1977 PROPOSITION A.' An amendment to the Chart~ of the City of Chula Vista amending Artiele ~V, Sections 400 and 401 th~eof, d~ign~ing the City Manager ~ the executive officer of the City and a~horizing the City Manager to appoint all depa~ent heads and officers of the City except ~e~ive offic~ and those dep~ment heads and office~ whose pow~ of appoi~ent is v~ted in the City Council. PROPOSITION B.' An amendment to the Char~er of the City of Chula Vista amending Article VI, Section 61;, ~timin~ng the prohibition against service for a period of one year by memb~ of the Civil Service Commission from serving in any elected or appointive posit~ons in the City. PROPOSITION C: An amendment to the Cha~er of the City of Chula Vista amending Article V111, Sections 800 through 804 providing for the deletion of obsolete phraseology which h~ been previously approved, and the ~nation of the r~t~i~tive "Rule of Three." PROPOSITION ~: An amendment to the Charter of the City of Chu~ Vista amending Arti~e XI, Scion 1108 thereof, ~imin~ng references to the W~er Dep~tm~nt of the City, which no longer exist~. That ~ a re~It of said election, a majo~y of the qualified vot~ voting on said Propositions A, B, and D did vote in favor th~eof, and that said Propositions ca~ed and shall be deemed adopted. Th~ ~ a r~ult of said election, a majority of the qualified voters voting on said Proposition C relating to a Cha~r change did vote ag~nst the Proposition and therefore, it shall be deemed defeated. That a~tached h~r~o and made a par~ h~eof is a l~t of pe~ons voted for and the Propos~ons and mea~u~ voted on, together with the number of vot~ received in each precinct and the tota~ vot~ received in the ~ect~ n. Fu~her, th~ the number of precinct in said ~lection ~s 74. City Council Meeting -3- April 19, 1977 I ce~fy that the foregoing stateme~ of results is a full, t~ue and correct statement of the fac~s of said canvass and of the re~ult~ of said ~ect~on, and that as soon a~ the res~l~ wa~ declared, the aforesaid statement was d~ly e~ered by me, the City Cl~rk of the City of Chula Vista, on the records of said City Count. Dated: Ap~l 19, 1977 Signed: Jennie M. Fulasz, City Clerk Resolution offered Offered by Councilman Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilman Hobel, Hyde, Cox, Scott, Egdahl Noes: None Absent: None c. OATH OF OFFICE City Clerk Jennie Fulasz administered the TO NEW b~YOR Oath of Office to Mr. Will T. Hyde as Mayor of the City of Chula Vista. Mayor Hyde then assumed the Chair - 7:15 p.m. - and conducted the remainder of the meeting. (A vacancy now exists on Council Seat No. 5.) UNANIMOUS CONSENT ITEM c-1. RESOLUTION NO. 8582- Offered by Mayer Hyde, the text was read, CO~NDING MAYOR passed and adopted by the following vote, FRANK A. SCOFF FOR to-wit: MIS OUTSTANDING AND DEDICATED SERVICES TO AYES: Mayor Hyde, Councilmen Egdahl, Hobel, THE CITY OF CMULA VISTA Cox Noes: None Absent: None Vacancy: Council Seat No. 3 Mayor Hyde presented the resolution to Mr. Scott, together with a token of appreciation from the Council for his services to the City of Chula Vista. RECESS A recess was called at 7:25 p.m. at which time a brief reception was held for Mr. and Mrs. Scott. The Council reconvened the meeting at 7:48 p.m. 2. a. INTRODUCTION OF Mr. Edwards was introduced by Mayor Hyde as WILLIAM D. EDWARDS, a guest of the Council. He is a member of COUNCIL GUEST the Board of Directors of the Chamber of Commerce and Past President of the Castle Park Association. By profession he is a Certified Public Accountant. He was invited to sit at podium and observe the Council meeting. City Council Meeting -4- April 19, 1977 d. NOMINATION OF Mayor Hyde, former Councilman on Seat No. 3, MAYOR PRO TEMPORE served as Mayor Pro Tempore since June 15,1976. In accordance with recent Council policy, the term of Mayor Pro Tempore will expire on the first of July. Motion to elect It was moved by Councilman Egdahl, and seconded Vice Mayor by Councilman Cox that Councilman Hobel be elected to serve as Mayor Pro Tempore until July 1, 1978. The motion carried by the following vote, to-wit: AYES: Councilmen Egdahl, Cox, Hyde Noes: None Absent: None Abstain: Councilman Nobel Vacancy: Council Seat No. 3 e. PRESENTATION OF William M. "Bud" Smithey joined the Chula Vista 30-YEAR SERVICE Fire Department on April 16, 1947. He served PIN TO FIRE CHIEF as the first Fire Marshall and established SMITHEY the Fire Prevention Bureau in 1953; in 1968 he was appointed Administrative Assistant Chief and in 1970, was appointed Fire Chief. Mayor Hyde presented a 30-year pin to Mr. Smithey with congratulations from the Council; members of the Fire Chief's family in the audience were introduced. f. PROCLAMATION - Secretaries throughout the nation will be DECLARING THE WEEK recognized during National Secretaries Week, OF APRIL 24-30, 1977 April 24 through 30, 1977, and the San Diego AS "NATIONAL Chapter of the National Secretaries Association SECRETARIES WEEK" will recognize this week in San Diego. btayor Hyde read the Proclamation and presented it to City Clerk Jennie Fulasz in honor of the many members of the important and worthy profession of secretary in the City of Chula Vista. ORAL CO~B~UNICATIONS Mrs. Ruth Blank Mrs. Blank made brief comments on the progress P. O. Box 1627 of the Cardiopulmonary Resuscitation (CPR) Chula Vista 92102 Program and the number of people trained (350) since the program began April 1. She distributed samples of thc promotional materials to the Council which have been prepared in support of the program. City funds have been requested to help pay the cost of these materials. Herb Lathan Mr. Lathan presented the Council with copies 631 Carla Street of Senate Bill No. 792, the California Library Chula Vista Services Act. He said he was representing the State Library Board and urged that the City support the bill by resolution. The first legislative hearing is scheduled for May 4 before the Education Committee. He also said that as Vice Chairman of the Chula Vista Library Board, he would like to report that the Board adopted a resolution asking Council support of SB 792. City Council Meeting -5- April 19, 1977 Paul Kincade Mr. Kincade stated he has a cardiac problem 715 Nolan Avenue and can fully appreciate the community CPR Chula Vista program. He strongly urged that the Council support the funds needed for the program, and suggested that all citizens support it. In this regard he said he will be submitting his personal check in the amount of $25 as a gift toward the program, and also volunteered his services to coordinate other citizen donations or contributions. PUBLIC HEARINGS AND RELATED RESOLUTION 3. PUBLIC HEARING - The applicant has requested approval of a CONSIDERATION OF PRECISE precise plan for the construction of a drive- PLAN FOR DEVELOPMENT OF in restaurant (der Weinerschnitzel) at PROPERTY AT 282 PALOMAR 282 Palomar Street in the C-C-P zone, which STREET IN C-C-P ZONE - will occupy two parcels (0.46 acres). Consolidation THOMAS-FLETCHER-NICOL of the two parcels will be required prior to the issuance of a Certificate of Occupancy. The Planning Commission recommended approval of the precise plan in accordance with their Resolution PCM-77-10. Director of Planning Peterson described the precise plan for der Weinerschnitzel restaurant - 1900 square feet as a combination "sit-down/ drive-through" restaurant; 28 off-street parking spaces (the ordinance requires 23); the main access to be from Palomar Street; conforming signs and landscaping; and the architectural treatment. Mr. Peterson noted that one of the conditions of the Planning Commission recommendation for approval would not permit occupancy of the building unit such time as the downstream sewer system can handle the load. Public hearing opened This being the time and place as advertised, Mayor Hyde opened the public hearing and requested that the comments of the Planning Director be made a part of the public hearing. Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. 3. a. RESOLUTION NO. 8583- Offered by Councilman Cox, the reading of the APPROVING PRECISE text was waived by unanimous consent, passed PLAN FOR CONSTRUCTION and adopted by the following vote, to-wit: OF DER WEINERSCHNITZEL RESTAURANT AT 282 PALOF~kR AYES: Councilmen Cox, Hyde, Egdahl, Hobel STREET IN THE C~C-P ZONE, Noes: None AND CERTIFYING THE Absent: None NEGATIVE DECLARATION Vacancy: Council Seat No. 3 City Council Meeting -6- April 19, 1977 4. PUBLIC HEARING~ This being the time and place as advertised, CONSIDERATION OF Mayor Hyde opened the public hearing. THE VACATION OF A PORTION OF QUINTARD STREET Director of Public Works Robens said this AND TOBIAS DRIVE AJ)JACENT was the date set by the Council for a public TO SWEETHEART MANOR hearing to consider the request of the SUBDIVISION Sweetheart Construction Company to vacate the easterly four feet of Tobias Drive and the northerly two feet of Quintard Street adjacent to the subdivision boundary of Sweetheart Manor Subdivision. Vacation of this right of way Will bring the right of way for the easterly half of Tobias Drive and the northerly half of Quintard Street in conformance with the City's adopted standards. All public utilities had been notified and they had no objection to the proposed street vacation. Mr. Robens said the Public Works Department recommends the vacation of the portion of the right of way as requested. Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. Motion for resolution It was moved by Councilman Egdahl, seconded ordering the vacation by Councilman Cox and unanimously carried that a resolution ordering the street vacation be brought back at the next meeting. 5. PUBLIC HEARING- The developer of Bonita Ridge Estates Unit No. 4 CONSIDERATION OF THE Subdivision submitted a revised site plan VACATION OF A 30-FOOT and an improvement plan which affects Lots 196, EASEMENT ACROSS LOTS 197, 198 and 219 of the subdivision. The 196, 197, 198 AND 219 revised site plan and improvement plan were IN BONITA RIDGE ESTATES approved by the Planning Department and the UNIT NO. 4 SUBDIVISION Department of Public Works, and involve the relocation of the private driveway and the sewer which serve these lots. The developer has filed an application requesting that the original 30-foot easement be vacated, as a new easement has been accepted by the Council and the public sewer has been constructed within the new easement. Director of Public Works Robens said that homes will be constructed on the lots and that all the utility companies have been contacted and they have no objections to the proposed vacation. Mr. Robens stated that the Public Works Department recommended approval of the vacation. Public hearing opened This being the time and place as advertised, Mayor Hyde opened the public hearing. Public hearing closed There being no further comments, either for or against~ the public hearing was declared closed. Motion for resolution It was moved by Councilman Egdahl, seconded ordering vacation by Mayor Hyde, and unanimously carried that the Council direct a resolution be returned ordering the vacation of the easement. City Council Meeting -7- April 19, 1977 6. PUBLIC HEARING - The City Attorney's office requested that CONSIDERATION OF this hearing be rescheduled to coincide with TENTATIVE MAP FOR the public hearing to consider the vacation MORGAN AND GARDNER of Hilltop Drive between "E" Street and SUBDIVISION Flower Street, which has been set for May 3, 1977. Motion to reschedule It was moved by Councilman Hobel, seconded hearing by Councilman Cox and unanimously carried that this public hearing be rescheduled for May 3, 1977. 7. PUBLIC HEARING - This public hearing was scheduled in conjunction CONSIDERATION OF with the hearing for consideration of the CHANGE OF ZONING tentative subdivision map of Morgan and BOUNDARIES OF R-1 Gardner. With the continuance and rescheduling AND R-3-P~13 DISTRICTS of that hearing, this public hearing should ON PROPERTY NORTH OF also be rescheduled to coincide with consideration "E" STREET, BETWEEN of the tentative map and the vacation of CORTE MARIA AND 1-805- Hilltop Drive between "E" Street and Flower MORGAN AND GARDNER Street, which have both been set for May 3, 1977. Motion to It was moved by Councilman Hobel, seconded reschedule hearing by Councilman Cox and unanimously carried that this hearing be rescheduled for May 3, 1977. RESOLUTIONS AND ORDINANCES, FIRST READING 8. RESOLUTION NO. 8584- Bratcher Construction Company has completed ACCEPTING PUBLIC the construction of street and drainage IMPROVEMENTS - NORTH improvements for North Clover Avenue at GLOVER AVENUE AT "C" "C" Street, Phase II, in accordance with the STREET, PHASE II contract documents dated January 14, 1977 and awarded by Council Resolution No. 8428. A final inspection was made on April 8, 1977 and all work was found to be completed to the satisfaction of the Director of Public Works. Resolution offered Offered by Councilman Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Cox, Hyde, Egdahl Noes: None Absent: None Vacancy: Council Seat No. 3 9. RESOLUTION NO. 8888- The 12-month maintenance period covered APPROVING CONTRACT under the Library construction contract BETWEEN THE CITY OF expired on April 7, 1977 and it is necessary CHULA VISTA AND for the City to have monthly maintenance by U~ S. ELEVATOR FOR State approved elevator maintenance contractors. MAINTENANCE OF ELEVATOR The following bids were received for a total IN THE PUBLIC LIBRARY, maintenance contract extending for a period AND AUTHORIZING THE MAYOR of five years: TO EXECUTE SAID CONTRACT 1. Oliver & Williams $6S.00 per month 2. Montgomery Elevator Co. $81.88 per month 3. U. S. Elevator $60.00 per month City Council Meeting -8- April 19, 1977 The monthly fee is subject to yearly adjustment based on the index for "Wholesale Commodity Prices for Metals and Metal Products" (2S%) and the hourly rate paid to elevator constructors (7S~). It was recommended that the bids be accepted and the contract awarded to U. S. Elevator, the low bidder. Resolution offered Offered by Councilman Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Cox, Hyde, Egdahl Noes: None Absent: None Vacancy: Council Seat No. 3 10. RESOLUTION NO. 8586- Wilsey and Ham have fulfilled the terms of ACCEPTING WORK BY the agreement for the preparation of conceptual WILSEY & [IAM FOR THE plans for Telegraph Canyon Road and Channel. PREPARATION OF CON- This resolution accepts the work accomplished CEPTUAL PLANS FOR and authorizes that Wilsey and Ham be paid TELEGRAPH CANYON ROAD in accordance with the terms of their contract. AND CHANNEL AND SETTING In addition, the resolution sets the date of A PUBLIC HEARING FOR May 17, 1977 Cot a public hearing to consider ALIGNMENT ADOPTION and determine the final alignment for Telegraph Canyon Road between Crest/Oleander and the easterly City limits. Resolution offered Offered by Councilman Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Cox, Hyde, Egdahl Noes: None Absent: None Vacancy: Council Seat No. 3 11. RESOLUTION NO. 8590- (Item 11 considered after Item 13a) PROVIDING FOR THE SPECIAL APPROPRIATION OF FUNDS FOR SUPPLE- MENTATION OF THE CITY ATTORNEY'S PROFESSIONAL SERVICES ACCOUNT 12. RESOLUTION NO. 8587- The City Council amended the procedural ordinance ESTABLISHING THE ORDER of the City to authorize the establishment of OF BUSINESS AND THE ORDER the order of business by resolution. The OF THE AGENDA OF THE ordinance is now effective and this resolution CITY COUNCIL establishes the order of business. Resolution offered Offered by Councilman Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Cox, Hyde, Egdahl Noes: None Absent: None Vacancy: Council Seat No. 3 City Council Meeting -9- April 19, 1977 13. RESOLUTION NO. 8588- The City Council has indicated its support URGING THE BOARD OF of the proposal of Supervisor Hamilton to SUPERVISORS TO MODIFY have minor boundary adjustments of the EXISTING DISTRICT supervisorial districts so as to include the BOUNDARY LINES OF THE entire City of Chula Vista within the First FIRST SUPERVISORIAL Supervisorial District. This resolution DISTRICT TO INCLUDE supports that proposal. ALL OF THE CITY OF CHULA VISTA WITHIN SAID DISTRICT Resolution offered Offered by Councilman Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Cox, Hyde, Egdahl Noes: None Absent: None Vacancy: Council Seat No. 3 UNANIMOUS CONSENT ITEM 13. a. RESOLUTION NO. 8589- By Resolution No. 8573, the City Council DECLARING THAT approved an amended lien agreement executed CERTAIN AMENDED LIEN by Henry F. Jahn and Agnes L. Jahn AGREEMENT EXECUTED BY to secure the installation of certain public HENRY AND AGNES JAHN improvements on "D" Street and Las Flores Drive BE AND THE SAME IS in conjunction with the approval of Parcel HEREBY SUBORDINATE Map 15-76. TO CERTAIN TRUST DEEDS ON PARCEL 1 OF In order to allow the successors in interest, PARCEL MAP 5711 Peter H. Vredenburgh and Janice R. Vredenburgh, to obtain loans for construction on the property, it is now necessary to subordinate the amended lien agreement to the deeds of trust securing the loans. Resolution offered Offered by Councilman Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Cox, Hyde, Egdahl Noes: None Absent: None Vacancy: Council Seat No. 3 Reference to Item Councilman Egdahl referred to Item 13 (Reso- 13, Resolution 8588 lution No. 8588) regarding Council support to have minor boundary adjustments of the First Supervisorial District as requested by Super- visor ftamilton. He expressed his concern that in their considerations, the Board of Super- visors might exclude Bonita from this district. Motion for resolution It was moved by Councilman Egdahl, seconded to request South Bay by Councilman Hobel and unanimously carried be considered as that the City Attorney be asked to prepare one district a resolution for Council consideration requesting that the Board of Supervisors consider the whole South Bay area as one geographic district when they reconsider boundary adjustments. City Council Meeting -10- April 19, 1977 James Hutchison, Mayor Hyde introduced Mr. James Hutchison, Design Consultant, Project Design Consultant representing Wilsey introduced and Ham. Mr. Hutchison will be making a brief presentation in the near future at a public hearing concerning the Design Report on Telegraph Canyon Road and Channel (Item 10- Resolution No. 8586). 11. RESOLUTION NO. 8590- The professional services account for the PROVIDING FOR THE City Attorney was reduced to $200 at the SPECIAL APPROPRIATION last budget session. It is now necessary to OF FUNDS FOR SUPPLE- supplement this account in the sum of $2500 MENTATION OF THE CITY in order to pay for special counsel in the ATTORNEY'S PROFESSIONAL amount of $1000 and to cover expected Law SERVICES ACCOUNT Clerk salaries until the new fiscal year. It is expected that special counsel will also be advising on the prospective condemnation of the Town Centre project. Resolution offered Offered by Councilman Hobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Cox, Hyde, Egdahl Noes: None Absent: None Vacancy: Council Seat No. 3 CONTINUED MATTER 14. STATUS REPORT ON In August 1976, the Council directed staff PARK ACQUISITION- to study the need for additional park develop- QUINTARD/TOBIAS AREA ment within Neighborhood Park District No. 6 NEIGHBORHOOD PARK in response to a request from concerned parents DISTRICT NO. 6.05 in the area. In a written report, Director of Parks and Recreation Hall stated that the staff (continued from the study included consideration of acquisition meeting of 3/29/77) of approximately four acres suggested by this group; the possibility of a joint powers agreement with the Sweetwater Union High School District for use of area at Castle Park Junior High; or the development of the San Diego Gas and Electric Company right of way south of the proposed area, west of Hilltop Drive. Mr. Hall stated in his report that based on a preliminary appraisal from the Comstock Company, the market value of the parcels considered for purchase is $197,000 plus a development cost of between $100,000 and $125,000. Information has been received that the San Diego Gas and Electric parcel west of Hilltop Drive will soon be available for lease for park purposes at an estimated developmental cost of $126,000 for the (approximate) 8 acre site. Staff recommendation for It was staff's recommendation that the park lease arrangement with site be located in Neighborhood Park District SDG&E No. 6.05 on the San Diego Gas and Electric Company easement,on a long-term lease arrangement. City Council Meeting -11- April 19, 1977 Item 14 not a public Mayor Hyde announced that Item 14 was continued hearing in order to give interested parties an opportunity to speak~ which they will be permitted to do subject to the five-minute rule, although this is not a public hearing. Motion to accept staff It was moved by Councilman Egdahl and seconded recommendation by Councilman Cox that the Council accept the staff recommendation and authorize them to negotiate a lease agreement with San Diego Gas and Electric Company for development of a park site on the easement. Council Discussion Council discussion followed including (1) cost of development (by City forces); (2) park funds under the 1976 Bond issue; (3) constraints in developing leased property, i.e., no permanent building - no gymnasium - landscaping limitations; (4) rest rooms; (S) safety factors; (6) re- location costs; (7) limitation of activities, if any; and {8) development to be considered at budget sessions. Citizens speak in favor Mrs. Martha Spinler, S0 Bishop Street; Carlos of purchasing park land Lopez, 14 Quintard; Mrs. Carolyn Butler, 97 Bishop Street; and Clay Morud, 32 Plymouth Court, spoke (1) in favor of purchasing park land rather than leasing; (2) possible development of both areas; (3) strongly opposed to any increase in density; (4) crime increase; (S) dangers of power poles; (6) the need for rest rooms; (7) parking problems; and, (8) possible disruption of park activities by repairs or installations by Gas and Electric Company if leased landis used. They were also concerned that if the four acres in question were not purchased now, they would be lost for use as open space. William Edwards Mr. Edwards commented that in planning 815 Third Avenue development of parks, consideration might be Chula Vista given to the "hidden cost" of rent increases caused by a shortage of apartments or rental units. Approximate cost of In answer to query from Councilman Egdahl lease with SDG&E - $10 Director of Parks and Recreation Hall said that the lease for the San Diego Gas and Electric easement would be approximately $10 per year. Staff recommendation- In response to concerns expressed by the Council to develop SDG&E on taking any action that might "close the easement door" on the four-acre site or the lease arrangement, City Manager Cole explained that the staff is recommending the City develop the 8 acres in San Diego Gas and Electric easement which will fulfill the need for a park in this section in accordance with the park element of the General Plan. City Council Meeting -12- April 19, 1977 Floyd Burgi Mr. Burgi said he owns one of the parcels in 66 Quintard Street the four-acre area and is concerned that it Chula Vista may be purchased by the City. He stated he does not want to give up his home, which he has owned since 1953, and asked that the Council consider other alternatives. He suggested that perhaps the four acres could be leased from the property owners in the same manner as leasing the San Diego Gas and Electric easement. He strongly urged that he be given consideration in this matter. Motion failed The motion to accept the staff recommendation failed by the following vote, to-wit: Ayes: Councilmen Egdahl, Cox NOES: Mayor Hyde, Councilman Hobel Absent: None Vacancy: Council Seat No. 3 Motion to It was moved by Mayor Hyde and seconded by continue item for Councilman Hobel that this item be continued two weeks for two weeks to provide the Council an opportunity to reflect on the situation and reconsider it in two weeks, with the staff to look into the matter of leasing arrangements as suggested by Mr. Burgi. Addition to motion- Mayor Hyde said he would add to his motion motion carried that the report include any other problems discussed, i.e., the question of whether or not it is possible to put rest rooms on the San Diego Gas & Electric right of way; the suitability of the lease area as a possible site; restrictions, if any, on the use of the easement as a park; and the question of parking at either site. Councilman Hobel agreed as the second and the motion carried unanimously. 15. REPORT OF THE CITY MANAGER a. REPORT ON POSSIBLE At the Council meeting of April 12, 1977, FUNDING FOR THE Mrs. Ruth Blank, R.N., director of the CO~4MUNITY CPR community cardiopulmonary resuscitation PROGRAM (CPR) program, requested funds from the C~ty to support training of local residents. In a written report, City Manager Cole stated that an analysis of the Community Promotions budget show there is approximately $600 which will be unused this fiscal year. It was requested that City funds be used ~or "Promotional Materials" at an estimated cost of $9,705. Since there are insufficient funds in the Community Promotions budget to provide this level of support, any additional funds would have to be allocated from General Fund Reserves. City Council Meeting -13- April 19, 1977 It was staff's recommendation that the Council consider funding the Community CPR Program in the amount of $600 and that any additional funding be considered during budgetdeliberations. In answer to a query from Councilman Egdahl, City Manager Cole said that the funds requested from the City will be used for promotional purposes. The total cost for materials will be approximately $9,705; however, the City was requested to fund only $6,000 of this amount. He asked if Mrs. Blank could confirm this. Mrs. Ruth Blank Mrs. Blank verified that their request has P. O. Box 1627 not been increased, although the total cost Chula Vista will exceed the $600. Funds have also been requested from the County for promotion purposes and for staffing, and their goal is to train five to ten thousand people in the Chula Vista area. Motion to appropriate It was moved by Mayor Hyde and seconded by funds Councilman Hobel that the Council appropriate $2,500 toward this goal, and that if the County will match it, the Council will increase the amount up to $5,000. Council discussion Council discussion ensued concerning (1) $1,900 in additional funds from the unappropriated reserves would be needed at this time; (2) that it might be more appropriate to consider this at budget sessions to be held in May; and (3) that Council support should not be limited to $600. Amendment to motion It was moved by Mayor Hyde that the motion be amended to be $600. The second did not accept the amendment. Original motion failed The motion failed by the following vote, to-wit: Ayes: blayor Hyde, Councilman Hobel NOES: Counc±lmen Cox, Egdahl Absent: None Vacancy: Council Seat No. 3 Motion to appropriate It was moved by Councilman Cox, seconded by $600 now and consider Councilman Egdahl and unanimously carried that additional funds at $600 b~ appropriated that is still available budget sessions in the Community Services budget at this time, and consider further funding at budget sessions. RECO~4ENDATIONS OF CITY BOARDS AND COMMdSSIONS 16. RECO~MENDATION SUPPORTING The California Library Services Act would THE CALIFORNIA LIBRARY encourage all libraries to share resources SERVICES ACT and services; specify the programs to be funded by the State, with grants based on the costs of those programs; strengthen the public library system structure; and coordinate the local, system and state services funded under this bill. City Council Meeting -14- April 19, 1977 Library Board recommend The Library Board voted to approve the California support of Library services act Library Services Act in concept, and recommended that the Council adopt a resolution to be forwarded to the State Legislature supporting the Act in concept. Motion for resolution It was moved by Councilman Cox and seconded in support of California by Mayor Hyde that the Council support the Library Services Act California Library Services Act, and that the staff be directed to prepare a resolution of support. Cost may increase Councilman Egdahl expressed two concerns: (1) ten-fold that the summary of the legislation proposed shows the cost will be increased ten-fold to implement the program; and (2) that when funds are accepted from some other source, control if often turned over to that source. Substitute motion It was moved by Councilman Hobel, seconded by Councilman Egdahl and unanimously carried that this request be referred to the Legislative Committee to come back with a full report on this bill in one week. 17. RECOMMENDATION TO PROCURE The City's Bicycle Committee recommended that ADDITIONAL POLICE DEPARTMENT the Safety Commission request additional PERSONNEL FOR TRAFFIC Police Department personnel be procured for LAW ENFORCEMENT traffic law enforcement. The Police Department liaison reported that due to priorities, the only thing the Department could offer at this time would be a short-term solution (several months). A Federal Grant has been requested to hire two motorcycle officers, whose primary duties would be traffic enforcement. The Safety Commission and the Bicycle Committee both recommended that additional personnel be procured and designated specifically for traffic law enforcement. Motion to consider at It was moved by Councilman Egdahl, seconded by budget sessions and Councilman Cox and unanimously carried that this request for response be set for hearing at budget sessions and that from Police Department the Council ask for a response to this request by the Police Department. 18. RECOMMENDATION TO AMEND For the past several meetings, the Safety MUNICIPAL CODE REGARDING Commission members discussed Municipal Code TREE TRIMMING AND SITE Section 12.12.120, "Vision clearance - Inter- DISTANCE AT INTERSECTIONS section requirement", and Section 12.32.150, "Trimming regulations - Owner responsibility - City to perform work when." The Safety Commission voted to recommend that these Code sections be amended to stipulate that trees be trimmed to provide maximum vertical clearances of 9' over ail portions of public sidewalks, 10' at curbs, and over traffic lanes for safe pedestrian, bicycle and vehicular movements. Motion to refer to staff It was moved by Councilman Cox, seconded by Mayor Hyde and unanimously carried that this be referred to staff for comment and recommendation. City Council Meeting -15- April 19, 1977 19. RECO~qENDATION REGARDING The request of Jesse H. Jenkins, owner of the PROPOSED REMOVAL OF RAISED Texaco Service Station at 696 Broadway, to CURB MEDIAN ON "J" STREET remove a portion of the safety median island AT BROADWAY on "J" Street at Broadway was referred by Council to the Safety Commission and staff for consideration and recommendation. After reviewing staff reports and hearing testimony from Mr. Jenkins and the Chula Vista Chamber of Coramerce, the Commission voted to recommend that the center island at Broadway and "J" Street remain. Staff concurred. Commissioner Clarence Knight filed a minority report concerning the recommendation of the Safety Commission. Recommendation that "nose" In answer to query from Mayor Hyde, Director of island be removed at of Public Works Robens said that, if it is Mr. Jenkins' expense decided to remove a portion of the island, that staff recommends the entire "nose" of the island be removed. He said this will cost $1,300 and his opinion is that the present safety situation is enhanced by the divider being there. He recommended that if it is removed, that it be done at Mr. Jenkins' expense and not at general public expense. Cost will be less if In response to a question from Councilman Hobel, work performed by City Mr. Roberts sated that the $1,500 amount is an forces estimate by the Street Division which is probably a contract figure. If it were removed by City forces, it would be less. Motion to remove "nose" It was moved by Mayor Hyde and seconded by of island at applicant's Councilman Nobel that action be taken to expense remove the complete "nose" of the island at the expense of the applicant for having it removed. Council discussion Council discussion followed concerning having the cost paid by the applicant, and the difference in cost of removal if the work is performed by the City forces. (Mr. Robens estimated City cost to be between $400 and $500.) Motion restated and carried It was moved by Mayor Hyde, seconded by Councilman Hobel and unanimously carried that the "nose" of the island be removed with City forces, Motion for applicant to It was moved by Mayor Hyde that the cost of pay for removal this removal be borne by the applicant. No second to motion The motion died for lack of a second. Motion for City to It was moved by Councilman Egdahl and seconded share cost with applicant by Mayor Hyde that the City share the cost with the applicant on a 50-50 basis. Motion failed The motion failed by the following vote, to-wit Ayes: Councilman Egdahl, ~ayor Hyde NOES: Councilmen Nobel, Cox Absent None Vacancy: Council Seat No. 3 City Council Meeting -16- April 19, 1977 20. RECO~NDATION REGARDING In February 1977, the City Council considered THE INTERSECTION OF the concern of Mrs. Ronald Garrison, MONS£RATE AVENUE AND 908 Myra Avenue, regarding the traffic condi- "L" STREET tions on "L" Street, particularly the speed and flow between Cuyamaca and Nacion. Mrs. Garrison suggested that a four-way stop sign or a traffic signal be installed at the intersection of Monserate Avenue and "L" Street. The Council referred this matter to the Safety Commission and staff for a report. was by Mayor Hyde and seconded by Motion to accept staff It moved recommendation Councilman Egdahl that the staff recommendation be accepted (no action other than installation of left turn lanes on East "L" Street). Mayor Hyde read a note received from Mr. and Mrs. Ronald Garrison: Letter from Mr. and "Mr. Mayor: Our apologies for not being able Mrs. Ronald Garrison to speak to you and the Council members on this topic. We have discussed the Monserate-"L" Street crossing with many people, including Dr. Montgomery, Cook School Principal; Mr. Anderson, Hilltop Junior High School Vice- Principal, as well as parents and PTA presidents from Cook School, and we are all in agreement that the crosswalk is not advised. Considering the numerous automobile accidents east of Cuyamaca of autos heading in a westerly direction, a crosswalk at Monserate would create a more dangerous situation for children, particularly elementary, than presently exists. Children would have a false sense of security, again particularly the younger ones in such a crosswalk with the traffic load that exists on "L" Street. The basic problem remains - the large flow and excessive speed of vehicles between Telegraph Canyon and Cuyamaca. In summary,We would'heartily recommend and urge a traffic signal be installed or that conditions remain as they are now. It is our sincere hope that a death does not occur before a decision is reached. Thank you for your consideration and effort in this. It is appreciated." Council discussion The Council discussed the left turn lanes, on- street parking spaces that would be eliminated [15), and possible traffic movement problems. It was noted that property owners in the area had at one time expressed strong opposition to the loss of any parking spaces. Motion failed The motion to accept the staff recommendation failed by the following vote, to-wit: Ayes: Mayor Hyde, Councilman Cox NOES: Councilmen Hobel, Egdahl Absent: None Vacancy: Council Seat No. 3 City Council Meeting -17- April 19, 1977 21. RECOMMENDATION CONCERNING On March 23, 1977 the Safety Commission FOURTH AVENUE FROM "H" discussed the traffic situation on Fourth Avenue STREET TO ROOSEVELT from "H" Street to Roosevelt. The Commission voted (5-1) to recommend that Fourth Avenue be red-curbed from "H" Street to Roosevelt and that a continuous left-turn lane be installed. Staff concurred. Commissioner Clarence Knight submitted a minority report concerning this recommendation. Herbert Pyke Mr. Pyke spoke in favor of red-curbing "H" 471 Fourth Avenue Street, stating that parked cars do create Chula Vista a vision hazard. He said a serious accident occurred yesterday (April 18) sending two people to the hospital. Motion to accept It was moved by Councilman Cox, seconded by staff report Mayor Hyde and unanimously carried that the staff report be accepted - red-curb Fourth Avenue from "H" Street to Roosevelt and provide a two-way left turn lane. Clarence Knight Mr. Knight questioned the "hurry" to red-curb 117 Jefferson Avenue "H" Street. He spoke strongly in favor of Chula Vista retaining the on-street parking, stating that to eliminate them will create a serious parking problem. He also commented on the reduced traffic volume and the low accident rate. (The vote on the motion had been recorded on the board prior to Mr. Knight's presentation. Mayor Hyde held the vote on the board and when Mr. Knight concluded, with no request from the Council to reconsider, he announced that the motion carried.) 22. RECOMMENDATION CONCERNING The staff received several letters requesting THE INTERSECTION OF NAPLES the installation of a four-way stop at AND OLEANDER East Naples Street/Oleander Avenue due to traffic conditions that "present a hazard to school children." On March 23, 1977 the Safety Commission heard the concerns regarding conditions at this intersection from several residents in the area and voted to recommend the installation of a four-way stop. Motion to accept staff It was moved by Councilman Hobel and seconded recommendation by Councilman Cox that the staff recommendation be accepted to defer any action for 60 to 90 days until the traffic study is completed. Sharon Lauder Ms. Lauder stated she was representing many 1085 Oleander concerned parents of children attending Chula Vista Greg Rogers School. She spoke in favor of the four-way stop and submitted a petition signed b7 281 parents and 28 teachers and faculty members of the School. City Council Meeting -18- April 19, 1977 The Council questioned Ms. Lauder concerning summer school sessions, summer sports activities, and the school patrol (they do not qualify for an official school patrol, but the children do have one themselves). In answer to a query from Councilman Egdahl, Director of Public Works Robens said that the study is needed as there are many changing factors since Oleander has been opened and that the staff has not had a chance to consider these changes in traffic volume and traffic patterns to be able to make a recommendation. Addition to motion - It was moved by Councilman Hobel that a request motion carried for an interim report in 30 days be included in the original motion to accept the staff recommendation. Councilman Cox agreed as the second and the motion carried unanimously. MAYOR'S REPORT Concern regarding Mayor Hyde expressed his concern regarding an reconsideration of item in the newspapers relating to reconsideration action on Lindberg Field of action on Lindberg Field. He asked Council- man Hobel, as the representative to the Comprehensive Planning Organization, if he could clarify this as the Council has previously strongly supported the retention of the airport. Report to be Councilman Hobel responded that the motion made regarding study adopted yesterday to consider the true cost at Lindberg Field, the cost to move to Otay Mesa or Miramar, merely directed that the staff establish the perimeters of such a study and the cost of such a study and to report back to the Board next month when a decision will be made on whether or not to proceed with a study. COUNCIL COMMENTS Change in corridors Councilman Hobel reported that the Regional of Regional Transportation Transportation Plan was considered for Plan adoption yesterday. One element was a change in the corridors requested by the Metropolitan Transit Development Board. The ~ITDB had asked that the corridors be expanded to include 1-805, but this was deleted from the Regional Transportation Plan yesterday and the only corridor remaining is I-5. Suggestion for Councilman Cox noted that the names of applicants questionnaire to be sent for appointment to the Council now total 19. to applicants for Council He suggested that to assist the Council in the office preliminary screening process, that staff be asked to prepare a questionnaire which would be given to all applicants to respond to some of the issues facing the Council, such as the utility tax, Bayfront development, Town Centre development and land use. City Council Meeting -19- April 19, 1977 The Council discussed the suggestion and it was determined that it would be more appropriate for the Council members to prepare a question- naire, with limited questions, as a preliminary screening device. Motion for questionnaire It was moved by Councilman Cox and seconded and Council Conference by Mayor Hyde that the Council members be asked to prepare questions that they would like to have included in a questionnaire to be sent to applicants for the Council office; and that a Council Conference be held on Thursday (April 21) at 4:00 p.m. to consider the questions; send out the questionnaire on Friday (April 22), and ask to have them returned by S:00 p.m. on Monday (April 25). Council discussion ensued concerning the time element involved, desirability of simplifying the procedures, and preparing the questionnaire tonight. Motion withdrawn Councilman Cox withdrew his motion. Mayor Hyde agreed as the second. Motion for questionnaire It was moved by Councilman Cox, seconded by to be prepared at the Mayor Hyde and unanimously carried that the end of this meeting Council members devise a questionnaire at the end of the meeting tonight. Water Conservation City Manager Cole announced that a Water Task Force Conservation Task Force has been formed by the City and County of San Diego and the Water Districts, which includes staff members and legislators. The South Bay City Managers were asked to select a representative from the South Bay - Chula Vista, Imperial Beach and Coronado - to serve on this task force. (National City was included in East County.) Mr. Wayne Smith, Planning Commissioner from Chula Vista, was asked to be the representative of the three South Bay Cities and he will be reporting to the Council when appropriate. 23. WRI~FEN CO~UNICATIONS a. REQUEST FOR STOP A petition signed by 24 residents on Calle  SIGN AT INTERSECTION Santiago, Calle Candelero and Valencia Loop, OF CALLE SANrfIAGO, Chula Vista, was received requesting that the CALLE CANDELERO AND Council approve the installation of a stop VAL£NCIA LOOP sign at the intersection of the three streets. Motion to refer It was moved by Mayor Hyde, seconded by to Safety Commission Councilman Cox and unanimously carried that and staff this request be referred to the Safety Commission and the staff. City Council Meeting -20- April 19, 1977 b. REQUEST OF TOWN The Chula Vista Town Centre Business and CENTRE BUSINESS A~ Professional Association is sponsoring its PROFESSIONAL ASSOCIATION Spring Arts and Crafts Festival, to take FOR WAIVER OF ORDINANCE place on Third Avenue between "E" and "F" REGULATIONS FOR SPRING Streets on May 20 and 21, 1977. They requested ARTS AND CRAFTS FESTIVAL that the ordinance regulations regarding ON ~tIRD AVENUE ON sidewalk sales be waived for those two days, 5~Y 20 AND 21, 1977 and also that the sweeping of the Downtown area be done early in the morning of May 20 or late in the evening of May 19. Motion to approve, It was moved by Councilman Egdahl, seconded subject to conditions of by Mayor Hyde and unanimously carried that the staff this be approved subject to conditions of the staff. RECESS A recess was called at 10:31 p.m. and the meeting reconvened at 10:39 p.m. Discussion of The Council discussed the various types of questions questions and topics that they would like to include in the quostionnaire, and the following questions were suggested: 1. What is your opinion on the City's utility tax? 2. What is your position on redevelopment? A. Bayfront B. Town Centre 3. Give us your view point on how the undeveloped portion of E1 Rancho del Rey area should be developed. 4. What do you think are the most important problems facing the City of Chula Vista at this time? S. What experience have you had that you feel qualifies you for this office? (Council Seat No. 3) 6. What is your opinion regarding social services (human care services) the City of Chula Vista should provide citizens? Motion to accept list It was moved by Mayor Hyde, seconded by of questions Councilman Cox and unanimously carried that the Council accept these as the questions that will be prepared in a questionnaire and provided to the applicants. Council discussion followed concerning the timetable for proceeding with the selection process. City Council Meeting -21- April 19, 1977 Motion to hand deliver It was moved by Councilman Hobel that the questionnaire on questionnaire go out to the applicants on Thursday, April 21 Thursday (April 21) - to be hand delivered - with the request that they be returned by 5:00 p.m. on Monday (April 25). No second to motion The motion died for lack of a second. Applicants to pick up Mayor Hyde suggested that the applicants be questionnaire notified by phone and requested to pick up the questionnaire,nomplete it and return it by 5:00 p.m., Monday, April 28. The Council concurred. Motion for special It was moved by Mayor Hyde and seconded by meeting Tuesday, April 26 Councilman Egdahl that a special meeting be held on Tuesday, (April 26) at 3:30 p.m. to review the questionnaires. Council discussion determined that this was not a good time or date. Substitute motion It was moved by Mayor Hyde, seconded by Councilman Egdahl and unanimously carried that a special meeting be held on Thursday, April 28, at 8:30 p.m. to review the question- naires returned by the Council candidates. ADJOURNMENT Mayor Hyde adjourned the meeting at 11:02 p.m. to the regular meeting scheduled for Tuesday, April 26, 1977 at 7:00 p.m. in the Council Chambers. JENNIE M. FULASZ, CMC City Clerk Deputy City Clerk