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HomeMy WebLinkAboutcc min 2004/06/23 (2) MINUTES OF ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL, GROWTH MANAGEMENT OVERSIGHT COMMISSION, AND PLANNING COMMISSION OF THE CITY OF CHULA VISTA June 23, 2004 6:00 P.M. Adjourned Regular Meetings of the City Council, Growth Management Oversight Commission, and Planning Commission of the City of Chula Vista were called to order at 6:39 p.m. in the at the John Lippitt Public Works Center, 1800 Maxwell Road, Chula Vista, California. On roll call, there were: PRESENT: Councilmembers: Davis, McCann, Rindone, Salas, and Mayor Padilla Growth Management Oversight Commissioners: O'Neill, Krogh, Munoz, Nordstrom, Palma, Spethman, Garcia, and Chair Tripp Planning Commissioners: Cortes, Felber, Hall, Horn, Madrid, O'Neill, and Chair Castaneda (arrived at 6:52 p.m.) ABSENT: Growth Management Oversight Commissioner Arroyo ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and City Clerk Bigelow 1. CONSIDERA nON OF THE GROWTH MANAGEMENT OVERSIGHT COMMISSION'S 2003 ANNUAL REPORT On May 3, 2004, the Growth Management Oversight Commission (GMOC) finalized its 2003 annual report to the City Council regarding compliance with the City's quality-of- life threshold standards. The report covers the period from July 1,2002 through June 30, 2003, identifies current issues in the second half of 2003 and early 2004, and finally assesses threshold compliance concerns over the next five years. The report addresses each threshold in terms of current compliance, issues, and corresponding recommendations. GMOC Chair Tripp made introductory remarks with regard to the 2004 GMOC report. Mayor Padilla stated that in addition to reviewing the II standards currently in place, the GMOC included in its report a number of concerns with respect to school thresholds and the secondary school district. However, out of an abundance of fairness, it would be inappropriate to hold the school district accountable to standards that have not been adopted and about which the district has not been afforded the opportunity to provide input. He stated that the Council would defer the components of the report that deal with education to a later date, after dialogues have occurred between the City and district. Page 1 - Council/GMOC/Planning Minutes June 23, 2004 ....".,-" ,w_...-.--.. m._____.. ---- "---'-""---------------'-----'-- GROWTH MANAGEMENT OVERSIGHT COMMISSION REPORT (Continued) Planning and Building Director Sandoval briefly explained quality of life factors with regard to growth through new development, growth through demographic change, department performance standards, and existing needs. Chair Tripp highlighted the changes by the GMOC over the past three years, namely public outreach, future orientation, and a focus on western Chula Vista. He stated that seven of the II thresholds were met and two thresholds were in partial compliance. At 6:58 p.m., Planning Commissioner Cortes announced that he would be recusing himself from the FirelEMS portion of the report due to a potential conflict of interest and a professional obligation to American Medical Response, the City's ambulance service provider. He then left the room. Chair Tripp presented the FirelEMS segment of the report. ACTION: Commissioner O'Neill moved to approve Planning Commission Resolution No. PCM-04-02-A: RESOLUTION NO. PCM-04-02-A, RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA ACCEPTING AND APPROVING THE FIRE/EMS ELEMENT OF THE 2003 GMOC ANNUAL REPORT, AND RECOMMENDING APPROVAL BY THE CITY COUNCIL Commissioner Hall seconded the motion, and it carried 6-0-1, with Commissioner Cortes abstaining. Commissioner Cortes returned to the meeting at 7:09 p.m. Councilmember Rindone asked that the GMOC continue to monitor all priority I calls in excess of 10 minutes and to include the thresholds in its annual report to the Council. Peter Watry, representing Crossroads I, commended the GMOC for its good work. ACTION: Commissioner Cortes moved to continue the schools portion of the report. Commissioner O'Neill seconded the motion, and it carried 7-0. ACTION: Commissioner Hall moved to approve Planning Resolution No. PCM-04-02-B: RESOLUTION NO. PCM-04-02-B, RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA ACCEPTING AND APPROVING THE 2003 GMOC ANNUAL REPORT WITH THE EXCEPTION OF FIREIEMS, AND RECOMMENDING APPROVAL BY THE CITY COUNCIL Commissioner Madrid seconded the motion, and it carried 7-0. Page 2 - Council/GMOC/Planning Minutes June 23, 2004 GROWTH MANAGEMENT OVERSIGHT COMMISSION REPORT (Continued) ACTION: Councilmember Davis moved offered Council Resolution No. 2004-215, heading read, text waived, as amended to continue the schools portion of the report: COUNCIL RESOLUTION NO. 2004-215, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2003 GMOC ANNUAL REPORT AND APPROVING THE RECOMMENDATIONS CONTAINED THEREIN, AND DIRECTING THE CITY MANAGER TO UNDERTAKE ACTIONS NECESSARY TO IMPLEMENT THOSE RECOMMENDATIONS AS PRESENTED IN THE "2003 GMOC RECOMMENDA TIONS/PROPOSED IMPLEMENTING ACTIONS SUMMARY" Councilmember McCann seconded the motion, and it carried 5-0. ORAL COMMUNICATIONS There were none. ADJOURNMENT At 8:50 p.m., the Chairs of the Planning and Growth Management Oversight Commissions adjourned their respective meetings to their next regular meetings. At 10:24 p.m., Mayor Padilla adjourned the City Council meeting to the next regular meeting of July 13, 2004, at 6:00 p.m. in the Council Chambers. ~Ó-J.- í=3.' ~~ Susan Bigelow, MMC, City Clerk Page 3 - Council/GMOC/Planning Minutes June 23, 2004 -----'-'------'----~--... ...__......_--------