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HomeMy WebLinkAboutcc min 1977/01/04 ~IINUTES OF A REGULAR ~EETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday - 7:00 p~m. January 4, 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 (Sworn in and assumed the chair at 7:07 p.m.)~ Councilmen Hyde, Cox, Egdahl, Hobel-(arrived late) Councilmen absent: None Staff present: City Manager Cole, City Attorney Lindberg, Assistant City Manager Asmus, Director of Planning Peterson, Director of Public Works Robens, Director of Parks and Recreation Hall Mayor Pro Tempore Hyde opened the meeting at 7:05 pom. and led the pledge of allegiance to the Flag, followed by a moment of silent prayer. 1. APPROVAL OF MINUTES It was moved by Councilman Cox, seconded by Councilman Egdahl and unanimously carried that the minutes of the meetings of December 16 and 21, 1976 be approved, copies having been sent to each Councilman. 2. SPECIAL ORDERS OF THE DAY a. OATH OF OFFICE - City Clerk Jennie Fulasz administered the Oath of Office MAYOR to Mr. Frank A. Scott as Hayor of the City of Chula Vista° Mayor Scott then assumed the Chair. (Councilman Hobel arrived at this time - 7:07 p.m.) b. OATH OF OFFICE - The Oath of Office was administered by City Clerk Jennie YOUTH COMMISSIONER Fulasz to Mr. Fred Luka~h, newly appointed Youth Com- missioner. ORAL COb{MUNICATIONS Sydney Xinos Mr. Xinos stated he has been representing V & V Develop- Schwerin, Xinos & Associates ment in their application for approval to construct an Consulting Engineers apartment e~mplex on Edgemere Drive~ He gave a brief 1400 Sixth Avenue background on the zoning application for this development San Diego and reviewed the proceedings to date. He noted that at the public hearing held on November 9, 1976, the Council considered R-3-P-20 as the zoning desig- nation and at the meeting of December 21, 1976, under a report from the staff, further discussion was held con- cerning higher densities of R-3-P-23 and R-3-P-24. The Ceuncil determined that this matter should be reconsidered at a public bearing to be scheduled on January lg, 1977o Mro Xinos concluded his comments stating that the developer now has a site plan compatible with the R-3-P-20 zoning designation, and considering the long delays, they are now asking that the Council adopt an ordinance rezoning the property in question to R-3-P-20. City Council Meeting -2- January 4, 1977 Ordinance presented as City Attorney Lindberg stated that an ordinance has unanimous consent item been prepared and presented to the Council as a unani- mous consent item for consideration at this meeting (Agenda Item 11 b), or the matter can be scheduled for a public hearing on January 18, 1977 as previously directed. Planning Department In answer to query from Councilman Hobel, Director of concurs with development Planning said that staff has worked quite extensively under R-3-P-20 zoning with the developer and concurs that development of 20 units per acre would be an acceptable use in that area with the "P" designator. Motion to bring Item 11 b It was moved by Councilman Hobel and seconded by forward (unanimous consent Councilman Cox that Agenda Item 11 b be brought forward item) at this time. The motion carried by a vote of 4-1 with Mayor Scott abstaining. 11. b. ORDINANCE NO. 1721 - It was moved by Councilman Hobel that this ordinance be ~4ENDING ZONING blAP placed on its first reading and that the reading of the OR MAPS ESTABLISHED BY text be waived by unanimous consent° SECTION 19.18.010 OF ~tE CHULA VISTA MUNICIPAL The motion carried by the following vote, to-wit: CODE, REZONING THAT CERTAIN PROPERTY ON 3~ AYES: Councilmen Hobel, Hyde, Cox ACRES ON THE WEST SIDE Noes: Councilmen Egdahl OF EDGEMERE AVENUE Absent: None APPROXIMATELY OPPOSITE Abstain: ~layor Scott THE KOA CAMPGROUND FROM R-3 TO R-3-P-20, AND Mayor Scott noted for the record that since he was not CERTIFYING THE NEGA- here for the public hearings~ he abstained from dis- TIVE DECLARATION - cussion or voting on this item. FIRST READING PUBLIC HEARINGS AND RELATED ORDINANCES 3. PUBLIC HEARING - This being the time and place as advertised, ~.layor Scott CONSIDERATION OF REZONING opened the public hearing. AN 11 FOOT STRIP AT THE NORTHWEST CORNER OF FOURTH In a written report to Council, Director of Planning AVENUE AND "E" STREET FROM Peterson explained that the construction of a service C-T TO R-3 station over 10 years ago at the northwest corner of Fourth Avenue and "E" Street resulted in an 11 foot wide strip of C-T zoned land not being utilized° The strip was then sold to the owner of the adjoining R-3 zoned parcel, but retained its C-T zone designation. In order to rectify this situation the Planning Department ini- tiated the rezoning of this 11 foot strip from C-T (Commercial-Thoroughfare) to R-3 (Hultiple-Family Resi- dential) to bring the area into conformance with the zoning of the larger portion of the site already zoned R-3. The staff and Planning Commission recommended that the zone change be approved in accordance with Planning Commission Resolution PCZ-76-R. City Council Meeting -3- January 4, 1977 Director of Planning Peterson further explained that the 11 foot strip under consideration in the C-T zone is immediately adjacent to the R-3 zone and has been sold to the owner of the adjacent property in the R-3 zone, who desires to clarify the zoning so it can be incorpor- ated in his development plans. Walter Bowering Hr. Bowering said he is the owner of this piece of 1533 Highland Avenue property which he is selling to a developer who wishes National City, CA 92050 to utilize the ll foot strip. He asked that the rezoning be approved. Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. a. ORDINANCE NO. 1722 It was moved by Councilman Egdahl that this ordinance be AMENDING ZONING MAP OR placed on its first reading and that the reading of the MAPS ESTABLISHED BY text be waived by unanimous consent. SECTION 19.18.010 OF THE CHULA VISTA MUNI- The motion carried by the following vote, to-wit: CIPAL CODE, REZONING AM 11 FOOT STRIP AT AYES: Councilmen Egdahl, Hyde~ Cox~ Scott, Hobel THE NORTHWEST CO~ER Noes: None OF FOURTH AVENUE AND Absent: None "E" STREET FROM C-T TO R-3, AND CERTIFYING THE NEGATIVE DECLARATION - FIRST READING 4o PUBLIC HEARING - This being the time and place as advertised, ~ayor Scott CONSIDERATION OF APPLYING opened the public hearing. THE "P" HODIFYING DISTRICT TO TWO PARCELS (7°64 ACRES) Referring to his written report~ Director of Planning LOCATED NORTH OF "E" STREET Peterson stated that in April 1976, the Council rezoned BETWEEN JEFFERSON AND THE 8.88 acres north of "E" Street and 5.40 acres south of EXTENSION OF WOODLAWN IN "E" Street, east of I-5 from C-V to C-V-P and R-3. The THE C-V ZONE application of the "P" zone was to place the requirement for precise plans and specific guidelines on all future development at the northern gateway to Chula Vista. In studying adjacent land, the Planning Department determined that several adjacent parcels are also subject to potential development and/or redevelopment and should be similarly zoned as a logical extension of the area requiring precise plans. The staff and Planning Commission recommended the zone change in accordance with Planning Commission Reso- lution PCZ-76-Q. Director of Planning Peterson added that on the north · side of "E" Street, the "P" zone stops at the Black Angus restaurant, but the C~V zone does extend further to the east. The Planning staff is aware of potential develop- ment on the site of the Greg Rogers home, which prompted them to bring this forward to the Council with the recom- mendation that this area also be placed in the "P" modi- fying district as was done with the properties to the west. Public hearing closed There being no further comments, either for or against, )iayor Scott closed the public hearing. City Council Meeting -4- January 4, 1977 4a. ORDINANCE NO. 1723 It was moved by Councilman Egdahl that this ordinance AMENDING ZONING ~P OR 5lAPS be placed on its first reading and that the reading ESTABLISHED BY SECTION 19.18.010 of tile text be waived by unanimous consent° OF THE CHULA VISTA MUNICIPAL CODE REZONING TWO PARCELS The motion carried by the following vote, to-wit: LOCATED NORTH OF "E" STREET BETWEEN JEFFERSON AND THE AYES: Councilmen Egdahl, tlobel, }~de, Cox, Scott EXTENSION OF WOODLAtfN FROM Noes: None C-V TO C-V-P AND CERTIFYING Absent: None THE NEGATIVE DECLARATION - FIRST READING CONSENT CALENDAR Councilman Hobel said he would like to speak on Item No. 11. He suggested amending the language to note that the Comprehensive Planning Organization has designated State Route 54 as one of the top three priorities in the transportation plan for the San Diego region. The Council concurred that the resolution be so modified. Motion to adopt Consent Calendar It was moved by Councilman tlobel and seconded by Councilman Cox that the Consent Calendar be approved and adopted with the modification to Item No. 11 and also incorporating the Unanimous Consent Item No. lla (Resolution No. 8462). The motion to approve and adopt the Consent Calendar as amended carried unanimously. 5. RESOLUTION NO. 8455 In accordance with Section 22830 of the Elections CALLING AND GIVING NOTICE OF A Code, the City Council shall call the election not GENERAL MUNICIPAL ELECTION TO earlier than the 89th day nor later than the 68th BE HELD IN TIlE CITY OF CHULA day prior to the election. VISTA ON ~IJESDAY~ APRIL 12, 1977 FOR THE ELECTION OF THE ~.~AYOR OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE CIIARTER OF THE CITY OF CHULA VISTA AND FOR THE SUBMISSION TO THE QUALIFIED ELECTORS OF SAID CITY OF CERTAIN PROPOSITIONS OR MEASURES RELATING TO TIlE ADOPTION OF AMENDmeNTS TO SAID CHARTER 6. RESOLUTION NO. 8456 This trial traffic regulation has been in effect a ESTABLISHING BOULEVARD STOP(S) minimtm~ of eight months and has been providing good AND/OR THROUGH STREET(S) IN traffic control at the intersection of Allen School THE CITY OF CHULA VISTA Road and Allen School Lane, with traffic stopped on Allen School Road. The stop sign is functioning as anticipated and staff and Safety Commission recommended that it be made permanent. 7. RESOLUTION NO. 8457 On October 26~ 1976 the City Council established an SETTING DATES FOR PROPERTY underground utility district on Broadway from "E" TO RECEIVE UNDERGROUND SERVICE Street to "F" Street° The San Diego Gas & Electric AND REMOVAL OF OVE~IEAD Company has informed the City that they propose to FACILITIES - BROADWAY UNDER- start construction on undergrounding the utilities GROUNDING DISTRICT, "E" TO on April 4, 1977 and complete construction on June "F" STREET 10, 1977. They recommended that the City establish May 6~ 1977 as the date by which customers are to be ready to be served from the underground system and June 10, 1977 as the date that all poles within the district shall be removed. City Council Meeting -5- January 4, 1977 8. RESOLUTION NO. 8458 One of the conditions for rezoning the property located ACCEPTING GRANT OF EASE- at the northwest quadrant of the 1-805 Freeway and East MENT FROM GEORGE AND IDA "J" Street required the property owner to grant an open CUNRADI FOR OPEN SPACE space easement to the City. The property owners, George PURPOSES and Ida Cunradi, executed the easement for open space purposes on December 23, 1976 which gives the City con- trol over any further development within the open space area. The maintenance obligation of the property is specifically retained by the grantor. 9. RESOLUTION NO. 8459 One of the conditions for the approval of tentative ACCEPTING GRANT OF parcel map No. 22-76 was for the owners to grant a EASEMENT FROM WALTER five-foot strip of land as an easement for street tree AND ROBERTS STEELE FOR purposes along Davidson Street. On December 22, 1976 STREET TREE PURPOSES Walter L. and Roberta M. Steele granted this easement to the City. 10. RESOLUTION NO. 8460 One of the conditions of Council approval of the tentative ADDING TERRITORY TO map for South Bay Villas Unit No. 2 was that the sub- CHULA VISTA OPEN SPACE division be included within the boundaries of Open Space DISTRICT NO. 5 AND District No. 5. Currently this district consists of CONFIRMING THE 119 lots assessed at the rate of $74016 per lot per tax ASSESSMENT THEREOF year. The estimated cost for maintenance for this district is $8825 per year. There are actually 8 lots which are to be added to Open Space District NOo 5 and the Director of Parks and Recreation and Director of Public Works recommended that the assessment of $74.16 per lot per tax year not be changed as the additional assessment of $593.28 will offset the increase in cost of maintenance at the time the City assumes the maintenance one to two years from now° 11. RESOLUTION NOo 8461 For many years, the City of Chula Vista has urged the URGING THE STATE TO completion of State Route 54 between Interstate 5 and GIVE TOP PRIORITY FOR TIIE Interstate 805° The staff reported that there now seems CONSTRUCTION OF STATE to be some possibility of legislative action in measures ROUTE 54 BY PASSAGE OF introduced by Senator Mills rand Assemblyman Deddeh to THE LEGISLATION INTRO- complete construction of this interchange. The resolution DUCED BY SENATOR JA~S urges the hegislature and the Governor to support such a MILLS AND ASSEMBLYMAN measure. WADIE DEDDEH lla. UNANI[~US CONSENT ITEM RESOLUTION NO. 8462 It is the intention of the City Council to consider the ELECTING TO PROCEED UNDER vacation of a portion of the public right of way at the THE PROVISIONS OF THE STREET northeast corner of Bonita Road and Willow Street under VACATION ACT OF 1941, the Vacation Act of 1941, and the date of January 18, DECLARING THE INTENTION OF 1977 at 7:00 p.m. has been fixed as the date and time THE CITY COUNCIL TO VACATE of the public hearing to consider this matter and hear A PORTION OF PUBLIC RIGHT testimony from interested persons. OF WAY AT THE NORTHEAST CORNER OF BONITA ROAD AND WILLOW AND FIXING A TIME AND PLACE FOR HEARING THEREON (End of Consent Calendar) City Council Meeting -6- January 4, 1977 RESOLUTIONS AND ORDINANCES, FIRST READING 12. RESOLUTION NO. 8463 In a written report, Director of Public Works Robens APPROVING ENCROACHMENT stated that Standlee's Party Cakes is proposing to PERMIT NO. 76-43 FOR remodel their store front with a brick veneer and a STANDLEE'S PARTY CAKES tiled arch entry which will encroach into the public AT 275 THIRD AVENUE right of way. Steven Owens Mr. Owens said he was speaking on behalf of Mr.~lcMains 272 Church Avenue and requested that the Council approve their applica- Chula Vista, 92010 tion. (Owens-Araiza Architects) Resolution offered Offered by Councilman Hyde, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hyde, Cox, Scott, Egdahl, Hobel Noes: None Absent: None Motion to amend Design It was moved by Councilman Hyde, seconded by ~layor Manual and refer en- Scott and unanimously carried that the staff be in- croachment permit structed to incorporate measures in the Design ~lanual requests to Town Centre for the Town Centre Redevelopment Project to accom- Project Area Committee modate matters similar to this in the future, and for recommendation that future requests for encroachments of this sort be referred to theTown Centre Project Area Committee prior to being forwarded on to the~Councilo 13. RESOLUTION NO. 8464 Gerald bi. Baker of Baker Industries submitted a request ELECTING TO PROCEEB UNDER for the City to vacate a portion of Industrial Boulevard THE PROVISIONS OF THE between "K" Street and "L" Street~ In a written statement, STREET VACATION ACT OF 1941, Director of Public Works Robens reported that this is DECLARING THE INTENTION OF a "paper" street with no improvements and it is not THE CITY COUNCIL OF THE CITY needed for public use° Ail utilities have been notified OF CHULA VISTA TO VACATE A and have no objections to the vacation of this portion PORTION OF INDUSTRIAL of Industrial Boulevard. The City will be reserving BOULEVARD BETWEEN "K" a 15 foot sewer easement for sewer purposes over the STREET AND "L" STREET AND existing sewer main. The Planning Commission and FIXING A TIME AND PLACE staff concurred with the request for vacation° FOR HEARING THEREON It was recommended that the Council set January 25, 1977 at 7:00 p.m. in the Council Chambers as the time and place for a public hearing. Council discussion The Council discussed the location of the main office of Baker Industries and the use of the City right of way without an encroachment permit. In answer to query from Councilman Hyde, City Attorney Lindberg stated that no charge could be made for this use unless the City officially vacates that area° Resolution offered Offered by Councilman Uyde, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit; AYES: Councilmen Hyde, Cox, Scott, Egdahl, Hobel Noes: None Absent: None City Council Meeting -7- January 4, 190 14. RESOLUTION PROVIDING The Council on December 7, 1976 directed staff to proceed FOR THE SPECIAL APPROPRIA- with plans for the installation of two traffic signals on TION OF FUNDS TO DESIGN "L" Street at First and Second Avenues, to integrate these AND INSTALL TRAFFIC SIGNALS signals into the grid system, and to recommend a source ON "L" STREET AT FIRST AND of funding. In a written report, the City ~anager reported SECOND AVENUES that staff has estimated the total construction and engineering costs to be $77,000 ($70,000 for construction and $7,000 for consultant), and recommended that General Fund reserves be used for these projects° Suggestion to continue Councilman Egdahl suggested that this item be continued to item until the next the next Council meeting in order that Council could Council meeting discuss the question concerning the appropriation of $7,000 for engineering consultant fees, the use of $70,000 from the General Fund, the warrant system and other questions. Council discussion Council discussion with Mr. Robens followed concerning the period of time for the design phase, waiting until budget sessions to determine source of funds, other signals with high priority, in-house design versus engineering consultant, and the alternatives of completing the signal construction by the end of thef~cal year or by the end of the calendar year. Councilman Hyde questioned the purpose of continuing the item in light of the commitment made by the Council at the previous meeting and urged that funds be appropriated at this time and construction proceed with City staff. Motion to continue It was moved by Councilman Egdahl and seconded by ~layor Scott that Item No. 14 be continued - consideration of appropriating funds to design and install traffic signals on "L" at First and Second Avenues - to the next regular meeting of the City Council (in one week), and that staff be requested to give notice to those who spoke before the City Council on this issue the last time this matter was addressed. Warren Pearson Mr. Pearson said he had appeared before the Council 1S6 "L" Street previously as the spokesman for the interested citizens in Chula Vista connection with the installation of these signals and it is the understanding of those he represents that the signals would be installed expeditiously. Motion carried The motion to continue Item 14 carried by the following vote: AYES: Councilmen Egdahl, Hobel, Cox, Scott Noes: Councilman Hyde Absent: None 15. RESOLUTION NO. 8465 At the meeting of Decemberl4, 1976 the City Council ACCEPTING PROPOSAL determined that an appraisal sufficient for condemnation OF THE COMSTOCK COMPP2Cf proceedings was not required at this time for the proposed FOR PRELIMINARY APPRAISAL park site on the south side of Quintard Street between OF QUINTARD/TOBIAS PARK First Avenue and Tobias Drive. Staff has negotiated the PROPERTY price of $1,000 with the Comstock Company for a preliminary appraisal report~ City Council Meeting -8- January 4, 1977 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, Hyde, Cox, Scott, Egdahl Noes: None Absent: None 16o RESOLUTION NO. 8466 he following bids were received on December 22, 1976 ACCETPING BIDS AND for the grading of Brandywine Park at Sequoia Street and AWARDING CONTRACT FOR THE Brandywine Avenue: GRADING OF BRANDYWINE PP~RK AT SEQUOIA STREET O'Berry Engineering, San Diego $ 5,999 AND BRANDYWINE AVENUE Ripley Construction Co., San DieMo 6,197 C. Wo McGrath, Inc., E1Cajon 8,950 Carver Corporation, Lakeside 10,837 James McDowell Corp~, San Diego 12,632 Addax Construction Coo, E1Cajon 17,875 It was recommended that the bids be received and the contract awarded to O'Berry Engineering, the low bidder, for the amount of $5,999. Resolution offered Offered by Councilman Nobel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Hyde, Cox, Scott, Egdahl Noes: None Absent: None 17. RESOLUTION NO. 8467 The following bids were received on December 27, 1976 for ACCEPTING BIDS AND the construction of traffic signal improvements at Third AWARDING CONTRACT, SUBJECT Avenue and "L" Street; Fifth Avenue and "J" Street; Fifth TO FEDERAL HIGHWAY ADMIN- Avenue and "K" Street; Industrial Bnulevard and "L" ISTRATION APPROVAL, FOR Street; Hilltop Drive and "I" Street; Third Avenue and CONSTRUCTION OF TRAFFIC "E" Street; Third Avenue and "F" Street; and Fourth Avenue SIGNAL IMPROVEMENTS IN and "K" Street: CHULA VISTA - FAU PROJECT NO~ M-S163(1) Arrow Electric, Lemon Grove $108,088 Fischbach & Moore, San Biego 136,300 Perry Electric, Spring Valley 102~010 Select Electric, San Diego 112,564 Staff recommended that the contract be awarded, subject to Federal Highway Administration (FHWA) approval, in the amount of $102,010 to Perry Electric, 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, Hyde, Cox, Scott, Egdahl Noes: None Absent: None 18. RESOLUTION NO. 8468 Leases on CETA vehicles expire January 10, 1977. Leasing AUTHORIZING PURCHASE OF the vehicles for a twelve month period at monthly rental VEHICHLES LEASED FOR CETA rates will cost the City $14,500.80, compared to $32,637.40 WORK PROGRAM AND APPROPRIAT- for purchase° Considering the continued need for the vehi- ING NECESSARY FUNDS cles, the purchase price versus the annual rental cost, and the present condition of the vehicles, it was staff's recommendation that the vehicles be purchased. City Council Meeting -9- January 4, 1977 Resolution offered Offered by Councilman llobel, the reading of the text was waived by unanimous consent, passed and, adopted by the following vote) to-wit: AYES: Councilmen Hobel, Hyde, Cox, Scott, Egdahl Noes: None Absent: None CONTINUED MATTER AND SECOND READING OF ORDINANCE 19o ORDINANCE NO~ 1720 Section 210-8(b) of the National Electrical Code requires AMENDING SECTION 15.24.015 ground fault current interrupters on construction sites. OF CHAPTER 15.24 OF THE Because of nuisance tripping, O.S.H.A. established a CHULA VISTA MUNICIPAL CODE moratorium on requiring ground fault interrupters until RELATING TO THE ADOPTION January 1, 1978. The Ordinance was placed on first OF THE NATIONAL ELECTRICAL reading at the meeting of December 21, 1976 and will CODE, 1975 EDITION - SECOND become effective when O.S.H.A. removes the enforcement READING AND ADOPTIDN moratorium. Ordinance placed on It was moved by Councilman Cox that this ordinance be second reading and placed on its second reading and adopted and that reading adopted of the text be waived by unanimous consent~ The motion carried by tile following vote, to-wit: AYES: Councilmen Cox, Egdahl) Hobel, Hyde Noes: None Absent: None Abstain: Mayor Scott Mayor Scott noted that he abstained on this item as he was not here when this ordinance was placed on first reading. 20. REPORT OF THE CITY ~JqAGER a. SUGGESTED COUNCIL City Manager Cole suggested the Following Council CONFERENCES Conference dates: Thursday, January 13, 1977 - 4:00 p.m. 1. Consideration of Block Grant Program 2. Report on Growth'Management Seminar Thursday, January 20, 1977 - 4:00 p.m. 1. Consideration of remodeling plans for Civic Center Thursday~ January 27, 1977 - 4:00 p.m. 1. Consideration of R-3 area modifications 2o Consideration of proposed park land acquisitions Motion to set Council It was moved by Councilman Hyde, seconded by Councilman Conference dates Cox and unanimously carried that the Council Conference dates, as recommended by the City Manager, be scheduled as suggested (to be held in the Council Conference room). Suggestion for Council City Manager Cole said that from time to time there are meetings to convene several public hearings scheduled at the same meeting and earlier he suggested that when this occurs that the Council meetings be convened in the afternoon to complete the "working portion of the agenda" and have the hearings later in the evenings. This can be brought to the Council's attention a week in advance. City Clerk Jennie Fulasz stated that there are tentatively five or six public hearings scheduled for the Council meeting on January 11. City Council Meeting -10- January 4~ 1977 ~lotion for meeting of It was moved by Councilman HObel, seconded by Councilman January 11 toconvene Cox and unanimously carried that the next Council meeting at 6:00 p.m. commence at 6:00 p.m. to consider consent items and non- controversial items. REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS 21. REVISED SCHEDULE FOR Director of Planning Peterson presented his revised schedule PREPARATION OF AMEND- (on file in City Clerk's office) stating it was the Plan- MENTS TO THE EL RANCHO ning Department's effort to have the staff's portion of the DEL REY GENERAL DEVELOP- study track with the consultant's timetable. MENT PLAN Council discussion Council discussion ensued concerning the consultant study of the 450 acres, involvement of ACCORD~ and the difference in the revised schedule and the "optimistic" schedule approved in September, 1976 - approximately 4 months. The revised schedule anticipates that the Council will hold the public hearing on the revised General Development Plan in August 1977. Motion to approve It was moved by Councilman Egdahl, seconded by Councilman revised schedule Hyde and unanimously carried that the revised schedule be approved. REPORTS, REQUESTS AND RECOMMENDATIONS OF CITY BOARDS AND COr~qISSIONS 22. REQUEST FOR JOINT CITY The Environmental Control Commission/Historical Site COUNCIL/ENVIRONMENTAL Board requested a joint meeting with the City Council to CONTROL COM~IlSSION discuss proposed ECC projects, define the role of Historical MEETING Site Board, and'establish methods of obtaining closer ties between the ECC/HSB and the City Council. Motion for joint It was moved by Councilman Hobel that the Council accept meeting the Board and Commission recommendation and set the meeting for January 24, 1977. It was suggested by Councilman Hyde that the meeting be scheduled following the Redevelopment Agency meeting on January 6; and if the members of the ECC were unable to attend, the meeting could be reschuled for one of the dates as recommended. Motion restated It was moved by Councilman ttobel, seconded by Councilman Hyde and unanimously carried that the meeting be scheduled for 8:30 pom., Thursday, January 6, 1977. MAYOR'S REPORT Gift from Birch Mayor Scott announced that City Librarian Bluma Levine Foundatiog has reported that tile City received the sm~ of $6,170 from the Birch Foundation as a gift to the library. Motion for resolution It was moved by Councilman Hyde, seconded by Councilman of thanks Cox and unanimously carried that a resolution be brought back at the next Council meeting thanking the Birch Foundation for their award. City Council Meeting -11- January 4, 1977 City bond rate changed Mayor Scott informed the Council that the Director of from BAA to A Finance received information from Moody's Investor Service, Inc., that the City's bond rating has been changed from BAA to A. Local Agency Investment It was announced by Mayor Scott that the State has a Fund of the State made Local Agency Investment Fund whereby the buying power of available to Cities the State is used to get a good rate on their investments. Motion for staff to It was moved by Mayor Scott, seconded by Councilman Cox investigate possible and unanimously carried that the staff look into the feasi- investment of funds bility and desirability of placing the City's investment funds in the Local Agency Investment Fund of the State. Staff to attend Mayor Scott stated that on January 13 at 9:00 a.m. there Meeting on South Bay will be a meeting on the East County and South Bay Regional Regional Center Centers on the architectural design and cost estimates. He said it was important that City staff be there to get the information; and, with Council concurrence, Mayor Scott directed that a staff member be appointed to attend. Request for joint Mayor Scott referred to a message he received from Mr. meeting between City Stevens, Assistant to County Board of Supervisor Jim Bates, Council and County Board requesting that the City Council be informed of a proposed of Supervisors joint meeting the Board of Supervisors would like to hold with the Councils o£ the various municipalities regarding matters that would relate to the total County of San Diego. Various dates and hours were suggested. (Copy of the message is on file in the City Clerk's office.) Motion to refer to It was moved by Councilman Hyde, seconded by Councilman staff for recommendation Egdahl and unanimously carried that this matter be referred to staff for recommendation. 23. REQUESTS AND STATEMENTS OF COUNCILMEN Suggestion for City to Councilman Cox suggested that the City consider picking up pay cost of candidates' the cost for candidates in preparing and mailing candidates' statement of qualifications statement of qualifications which generally run between $250 and $350 each. Motion for staff It was moved by Councilman Cox, and seconded by Councilman to prepare Egdahl, that at this time, the staff be directed to come back resolution with a resolution to have the City pick up the entire cost for the candidates' statement of qualifications for any municipal election. Councilman Hyde said that since he is a declared candidate for the next election, he would abstain from voting on this motion. Motion carried The motion for a resolution carried by the following vote, i ' to-w t. AYES: Cmlncilman Cox, Scott, Egdahl, Hobel Noes: None Absent: None Abstain: Councilman Hyde City Council Meeting ~12- January 4, 1977 Metropoi'itan Transit Councilman Egdahl commented that since Councilman Camacho Board Report (National City) has been serving on the Metropolitan Transit District Board, he has not briefed the Chula Vista City Council in any way as to what is happening and suggested that a meeting be scheduled for such a briefing. Mayor Scott said he would contact Mr. Camacho and report back to the Council at the next meeting. Political signs In connection with election expenses, Councilman Hobel commented that the Council may wish to give some thought to the cost of signs for candidates to see if the expense can be cut down in some way. Director of Planning Peterson said that staff has been working on a report concerning signs for candidates and it may be ready in a couple of weeks. 23. a. APPOINTMENTS TO Councilman Cox announced he would like to appoint Mr. Frank ACCORD Sipan, Jr., of 335 Kimball Terrace, Chula Vista to ACCORD as his appointee. The following names were submitted as the Council's nominations for appointment to ACCORD: John W. O'Neill - 540 Carla Avenue, Chula Vista - nominated by Councilman Hyde Jim Ladd - 210 "G" Street, Chula Vista - nominated by Councilman Cox Sharon Reid nominated by Councilman Hobel First ballot: John W. O'Neill - 4 votes (Councilmen Hyde, Scott, Egdahl, Hobel) Mayor Scott announced that Mr. John W. O'Neill is appointed to ACCORD as the Council's appointee. b. APPOINTMENT TO Mayor Scott placed the name of William R. Holland of CHARTER REVIEW 235 Camino del Cerro Grande, Bonita, in nomination to COMMITTEE be appointed to the Charter Review Committee. It was moved by Councilman Hobel, seconded by Councilman Hyde and unanimously carried that nominations close. Mayor Scott announced that Mr. William R. Holland will be on the Charter Review Committee. 24. WRITTEN CO~B{UNICATIONS a. REQUESTS FOR REMOVAL Mr. Jenkins requested that the "safety median," located OF A PORTION OF TRAFFIC in ,jI, Street adjacent to his service station propert7 ISLAND AT INTERSECTION at 696 Broadway and "J" Street, be removed in order that OF "J" STREET AND BROAD- he would have a fair advantage relating to customers WAY - JESSE H, JENKINS having access to his business. AND CHAMBER OF CO}4MERCE The Chamber of Commerce in a written communication supported Mr. Jenkins~ request. Motion to refer to It was moved by Councilman Hyde, seconded by Councilman staff and Safety Cox and unanimously carried that this request be referred Commission to staff and the Safety Commission for mcommendation. City Council Meeting -13- January 4, 1977 b. REQUEST FOR SUPPORT The City of Livingston adopted a resolution in support AND ASSISTANCE FOR of Federal and State Legislation to work toward a viable VIABLE SOLUTIONS TO THE solution to the problem of illegal aliens, and requested ILLEGAL ALIEN PROBLEM - that the City of Chula Vista give similar support. CITY OF LIVINGSTON Muriel Watson Mrs. Watson said she is the Public Information Officer 3120 Anderson Street for the National Border Patrol Council. She urged the Bonita Council to support measures to solve the illegal Mien problem and offered materials and documentations that she has to assist the Council. Mayor Scott asked Mrs. Watson to leave her name with the City Clerk so she may be contacted for information that is appropriate. Motion to refer It was moved by Mayor Scott, seconded by Councilman to staff Egdahl and unanimously carried that this matter be referred to staff. c. REQUEST FOR COUNCIL The County Board of Supervisors was scheduled to amend CONSIDERATION OF the text of the San Diego County General Plan to change FREEZING GENERAL PLAN the effective date of Plan Amendments as related to sub- AMENDMENTS ON THE divisions. This action freezes the County General Plan FILING OF INITIAL as it exists on the date of filing an environmental impact STUDY OR DRAFT EIR initial study or draft EIR for a proposed subdivision to FOR A PROPOSED SUB- expedite the processing of subdivisions and help reduce DIVISION COUNTY the cost of new housing. The City Council was urged to BOARD OF SUPERVISORS take similar action in Chula Vista. Motion to refer to It was moved by Mayor Scott, seconded by Councilman staff Egdahl and unanimously carried that this request be referred to staff. REQUEST FOR FACILITIES The Girls Club of Chula Vista requested a meeting FOR CLUB USE - GIRLS with staff regarding funding under the Housing and Urban CLUB OF CHULA VISTA Development program for a new facility. Motion to refer It was moved by Mayor Scott, seconded by Councilman to staff Egdahl and unanimously carried that this request be referred to staff. ADJOURNMENT Mayor Scott adjounred the meeting at 8:43 p.m. to the Council meeting scheduled for Thursday, January 6, 1977 at 8:30 p.m, for a joint meeting with the City Environmental Control Commission. JENNIE M. FULASZ~ CMC City Clerk /Deputy City Clerk