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HomeMy WebLinkAboutcc min 1976/11/02 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday November 2, 1976 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 Hamilton, Councilmen Hyde, Cox, Egdahl, Hobel Councilmen absent: None Staff present: City Nanager Cole, City Attorney Lindberg, Director of Public Works Robens, Director of Finance Grant, Director of Purchasing Espinosa, Director of Parks and Recreation Hall The pledge of allegiance to the Flag was led by Mayor Hamilton 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 meetings of October 20 and 26, 1976 be approved, copies having been sent to each Councilman. SPECIAL ORDERS OF THE DAY 2. ALL STATES PROGRAM - Mayor Hamilton read the Proclamation saluting the VERMONT State of Vermont. Members of the audience from this State were asked to stand and introduce themselves. ORAL CO~4UNICATIONS There were no oral communications. RESOLUTIONS AND ORDINANCES, FIRST READINGS 3. RESOLUTION NO. 8388 - The following bids were received on September 27, 1976 ACCEPTING BIDS AND AWARDING for the purchase of two trailer mounted air compressors CONTRACT FOR TWO TRAILER for use by the Public Works Department, with specifi- MOUNTED AIR COMPRESSORS cations including trade-in of one 1957 and one 1959 air compressor: UNIT TRADE-IN BIDDER MAKE & ?~ODEL PBICE AL~L_Oiz?~C~E Specifications required a rotary scrow compressor which uses horsepower more efficiently than rotary vane compressors. The sound level requirements were 85dBA at one meter. The low bid, Ingersoll Rand D160 did not meet these specifications. The second low bid of Mustang Equipment Company on the Joy D-185-SQ met all required specifications. It was recommended that the bids be accepted and contract awarded to Mustang Equipment Company. City Council Meeting -2- November 2, 1976 Resolution offered Offered by Councilman }~bel, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Hobel, Hyde, Cox, Hamilton, Egdahl Noes: None Absent: None 4. RESOLUTION NO. 8389 - The following bids were received on September 14, ACCEPTING BIDS AND AWARDING 1976 for the purchase of one truck mounted high velo- CONTRACT FOR ONE TRUCK ~{OUNTED city sewer cleaner for use by the Public Works Depart- HIGH VELOCITY SEWER CLEANER ment, with specifications including trade-in of one 1969 truck mounted sewer cleaner: UNIT TRADE-III BIDDER MARE & MODEL PRICE ALLCt,;:~CE Flexible ~'unicipal Sales Rockwell 752 w/IH 1600 $ 18,669.00 $ NO BID Hission Viejo, Ca. or Ford F600 truck Southwest Flexible Co. F.E. Meyers NHV-6-15L6 20,676.00 3,650.00 Whittier, Ca. w/Ford F600 truck Fa~ron-Freeman, Inc. Aquatech 1560 MS 22,975.00 2,400~00 Santa Fe Springs, Ca. w/ Pord F60D truck FMC Corporation FMC-Bean 6540 24,497.12 NO BID Ripon, CA. w/IH 2700 truck Empire Inc. O'Brien SKJ-6 24,012.00 2,000.00 OranBe Ca. w/Ford F750 truck The low bid by Flexible )lunicipal Sales did not meet specifications in three critical areas and did not include a bid on the trade-in unit. It was recommended that bids be accepted and contract be awarded to the second iow bid of Southwest Flexible Company, which met all specifications and considering the trade-in, was the low total bid. Council discussed feasibility of bidding chassis and unit separately, mileage of current unit, "life" of this type of vehicle, with staff commenting on cur- rent unit being first kind of this type of equipment made, replacement and repair parts difficult to ob- tain, equipment used in a continuous moving operation, and the poor condition of both truck and cleaner. 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, Hamilton, Egdahl Noes: None Absent: None 5. RESOLUTION NO. 8390 - Five bids were received on September 27, 1976 as ACCEPTING BIDS AND AWARDING listed on Form PR-117, Tabulation of Bids, on file in CONTRACT FOR GROUNDS the City Clerk's office, for purchase of the following MAINTENANCE EQUIPMENT grounds maintenance equipment: ITEM DESCRIPTION DEPARTMENT 1 Five Weed Cutters Parks & Recreation 2 Two Reel Mowers Fire $ Three Rotary Mowers Parks & Recreation 4 Three Edgers Parks & Recreation 5 Two Vacuum Sweepers Parks & Recreation 6 Three 3-Gang Mowers Parks & Recreation 7 Three 6-Blade Mowing Units Parks & Recreation 8 One 5-Blade Mowing Unit Parks & Recreation 9 One Lawn Mower Grinder Public Works City Council Meeting -3- November 2, 1976 B. Hayman Company, Inc. was the low bidder on Items 1, 3, 6, 7, 8, and 9. Chula Vista Lawnmower Company was the low bidder on Items 2, 4, and 5. The pur- chase price of the equipment from B. Hayman Company, Inc., including tax, was $13,851.39 and from Chula Vista Lawnmower Company was $1,S58.85. It was recommended that the bids be accepted and con- tracts awarded to B. Hayman Company, Inc. for Items 1, 3, 6, 7, 8, and 9 and to Chula Vista Lawnmower Company for Items 2, 4, and 5. 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, Hamilton, Egdahl Noes: None Absent: None 6. RESOLUTION NO. 8391 - Six bids were received on October 12, 1976 as listed ACCEPTING BIDS AND AWARDING on Form PR-117, Tabulation of Bids, on file in the CONTRACTS FOR IRRIGATION City Clerk's office, for the purchase of irrigation EQUIPMENT AND SUPPLIES equipment and supplies to be used at Loma Verde and Brandywine Park developments. The items were placed in two sections by commodity groups. It was recommended that the automatic sprinkler con- trollers, remote control valves and sprinklers be purchased from Pacific Products, Items 1j 2, 4, and 5 of Section I, at a total cost of $15,324.04, and the balance, Items 3, and 6 through 13, be purchased from Hydro-Scape Products, the low bidder, for a total cost of $2,435.64. It was recommended that the contract on Section II be awarded to Nydro-Scape Products, the low bidder, for a total cost of $4,539.15. 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, Hamilton, Egdahl Noes: Nono Absent: None 7. RESOLUTION NO. 8392 - On June 8, 1976 the City Council, by Resolution No. ESTABLISHING PERMIT PARKING 8191, approved the special appropriation of $6,000 IN THE CITY OWNED OFF-STREET from Parking Meter Funds to convert the vacant lot PARKING FACILITY AT 282 DEL at 282 Del Mar Avenue into an off-street parking MAR AVENUE facility with 19 spaces, which is now completed and ready for use. The Parking Place Commission recommended that the new parking lot be established for permit parking only and that all permits be issued on a calendar, quarterly basis at a fee of $10 per month or $30 per quarter. City Council Meeting -4- November 2, 1976 In answer to a query from Councilman Cox, City Manager Cole stated the permit parking will be a relatively temporary use of the lot with permits sold on a "first come-first serve" basis. 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, Hamilton, Egdahl Noes: None Absent: None 8. RESOLUTION NO. 8393 - Within a one-week period of time the City's Chief APPROVING AGREEMENT BETWEEN Accountant resigned to accept a position with another THE CITY OF CHULA VISTA AND agency and the Senior Account Clerk retired. The LUCILLE L. LEONARD FOR Chief Accountant was Project Director of the new EMPLOYMENT SERVICES AND Automated Accounting System and the Senior Account AUTHORIZING TItE ~YOR TO Clerk was his principal assistant. To provide some EXECUTE SAID AGREEMENT measure of continuity in necessary operations, the Director of Finance requested that the Senior Account Clerk continue working on a short-term contract, not to exceed 90 days, with the specific responsibility of assisting the Acting Chief Accountant in the daily processing operation of the Automated Account- ing System. 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, Hamilton, Egdahl, Hobel Noes: None Absent: None 9. REPORT ON HORTICULTURAL On September 15, 1976 a written report listing nine GARDEN PARK AND OBLI- projects for possible funding under the 1976 Local GATION FOR FUNDING UNDER Public Works Employment Act was submitted to the THE PUBLIC WORKS E~LOY- Council. The horticultural garden park construction MENT ACT OF 1976 was included as Item No. 6. Director of Parks and Recreation Hall reported that the administrative staffs of the City of Chula Vista and Southwestern College have arrived at tentative agreements which enable the City to proceed with this project as an application in the amount of $870,979.31. The following steps are required to process this application: 1) The Council enter into a joint powers agreement with Southwestern College for the development of this horticultural garden park, deeding the parcel of land to the City for park purposes; 2) the City secure a landscape architect to design the total development and compute the overall costs within the constraints of the grant application; and 3) the policy boards approve development plans as soon as they are produced by the architect to enable the City to meet the time constraints set by this Act. City Council Meeting -5- November 2, 1976 Consultants to be used In answer to query from Councilman Hobel, Director by landscape architect of Parks and Recreation said part of the contract with the landscape architect was for him to use a consultant in writing specifications for the horti- cultural materials and for an architect to assist in building design. Council discussion Council discussed possible financial involvement of the school districts and Southwestern College, responsibility for maintenance, the committee to be appointed which will include representatives from the elementary, high school and junior college dis- tricts, parking arrangements, and the fact that this is a City initiated project. a. RESOLUTION NO. 8394 - Offered by Councilman Egdahl, the reading of the text APPROVING AGREEMENT BETWEEN was waived by unanimous consent, passed and adopted THE CITY OF CHULA VISTA AND by the following vote, to-wit: SOUTHWESTERN COLLEGE FOR THE CONSTRUCTION OF THE CMULA VISTA HORTICULTURAL AYES: Councilmen Egdahl, Hyde, Cox, Hamilton, Hobel GARDEN AND AUTI~RIZING Noes: None THE ~YOR TO EXECUTE SAID Absent: None AGREEMENT b. RESOLUTION NO. 8395 - Offered by Councilman Egdahl, the reading of the text APPROVING AGREEMENT BETWEEN was waived by unanimous consent, passed and adopted THE CITY OF CHULA VISTA AND by the following vote, to-wit: RONALD E. PEKAREK, R.L.A. FOR ARCHITECURAL SERVICES FOR PRELIMINARY PLANS OF AYES: Councilmen Egdahl, Hyde, Cox, Hamilton, Hobel THE HORTICULTURAL GARDEN Noes: None PROJECT AT SOUTHWESTERN Absent: None COLLEGE AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREE- MENT 10. REPORT ON CITY-WIDE TENNIS On September 15, 1976 a written report was submitted COURT LIGHTING AND EXPANSION to the Council listing nine projects for possible OF CtfULA VISTA TENNIS CENTER funding under the 1976 Local Public Works Employment COMPLEX AND OBLIGATION FOR Act, with the tennis court lighting improvements FUNDING UNDER THE PUBLIC WORKS included as Item No. 7. EMPLOYMENT ACT OF 1976 In order to activate this project, the Director of Parks and Recreation recommended that the Council (a) approve a resolution with Southwestern College for a joint powers agreement for tennis court lighting and expansion of tennis courts, and (b) approve a resolution for contract with ~lr. Richard John Lareau, A.I.A., for the preparation of preliminary plans for the construction of four tennis courts and installa- tion of night lighting at the existing Southwestern College tennis facility, in an amount not to exceed $2,000 (based on hourly rates), and appropriate necessary funds to execute the contract. Tennis court expansion Councilman Egdahl commented that there may be other questioned recreational interests in the City and expressed his reservations concerning the expansion of the tennis court facilities. City Council Meeting -6- November 2, 1976 a. RESOLUTION NO. 8396 - Offered by Councilman Egdahl, the reading of the CERTIFYING NEGATIVE DECLARA- text was waived by unanimous consent, passed and TION AND FINDING NO SIGNIFI- adopted by the following vote, to-wit: CANT ENVIRONN~NTAL IMPACT DUE TO CITY-WIDE TENNIS COURT LIGHTING AND EXPANSION OF AYES: Councilmen Egdahl, Hyde, Cox, Hamilton, Hobel CHULA VISTA TENNIS CENTER Noes: None COMPLEX Absent: None b. RESOLUTION NO. 8397 - Offered by Councilman Egdahl, with registered reser- APPROVING AGREEMENT BETWEEN vations about expanding the tennis court facilities, THE CITY OF CHULA VISTA AND the reading of the text was waived by unanimous SOUTHWESTERN COLLEGE FOR consent, passed and adopted by the following vote, CONSTRUCTION OF TENNIS FACI- to-wit: LITIES AT SOUTHWESTERN COLLEGE AND AUTHORIZING THE ~AYOR TO EXECUTE SAID AGREE- AYES: Councilmen Egdahl, Hyde, Cox, Hamilton, Hobel MENT Noes: None Absent: None c. RESOLUTION NO. 8398 - Offered by Councilman Egdahl, registering reserva- APPROVING AGREEMENT BETWEEN tions about the expansion of the tennis court THE CITY OF CHULA VISTA AND facilities, the reading of the text was waived by RIC}~RD JOHN LAREAU & ASSOC- unanimous consent, passed and adopted by the following IATES FOR ~%RCHITECTURAL vote, to-wit: SERVICES FOR TENNIS COURTS AND INSTALLATION OF LIGHT- ING AT EXISTING SOUTHWESTERN AYES: Councilmen Egdahl, Hyde, Cox, Hamilton, Hobel COLLEGE TENNIS FACILITY AND Noes: None AUthORIZING THE ~AYOR TO Absent: None EXECUTE SAID AGREEMENT 11. RESOLUTION NO. 8399 - Contingent to acceptance of related reports, Agenda ADDENDUM TO RESOLUTION NO. 8387, Items No. 9 and 10, and certification of the Nega- APPROVING APPLICATION FOR tive Declaration by resolution, Agenda Item No. 10a, FUNDING TO THE ECONOMIC adoption of this Resolution is required, and will DEVELOPMENT ADMINISTRATION permit the City Manager to forward applications on FOR CERTAIN SPECIFIED PROJECTS the'~{orticultural Garden Park Project" and the UNDER THE "LOCAL PUBLIC WORKS "City-wide Tennis Court Lighting and Expansion of AND CAPITAL DEVELOPMENT AND Chula Vista Tennis Center Complex Project." INVESTMENT ACT OF 1976" (TITLE I, PL 94-369) 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 ttyde, Cox, Hamilton, ttobel, Egdahl Noes: None Absent: None CONTINUED b~TTERS AND SECOND READING OF ORDINANCES 12. ORDINANCE NO. 1711 - In 1974 the City Council amended the Municipal Code AMENDING SECTIONS 19.54.020 to allow the utilization of commercial coaches for AND 19.58.330 OF THE CHULA a maximum of 25% of the floor area of an industrial VISTA MUNICIPAL CODE RELAT- and/or commercial business with specific requirements ING TO THE USE OF COb~ERCIAL pertaining to architectural compatibility. COACHES AS TEMPORARY BUILD- lNG SPACE IN RESIDENTIAL, CO~MERCIAL AND INDUSTRIAL On October 26, 1976 the City Council placed on first ZONES, AND CERTIFYING THE reading an Ordinance amending Section 19.54.020 and NEGATIVE DECLARATION - Section 19.58.330 of the b~nicipal Code to allow use SECOND READING AND ADOPTION City Council Meeting -7- November 2, 1976 of commercial coaches as temporary building space in residential, commercial and industrial zones under conditional use permit procedure. Ordinance placed on It was moved by Councilman Cox that this Ordinance second reading and adopted be placed on its second reading and adopted and that reading of the text be waived by unanimous~consent. The motion carried by the following vote, to-wit: AYES: Councilmen Cox, Hamilton, Egdahl, Hobel, Hyde Noes: None Absent: None 13. ORDINANCE NO. 1712 - The application of the R-1 zoning district regulations AMENDING ZONING MAP OR b~PS to this property will implement the policies of the ESTABLISHED BY SECTION General Plan as they relate to the preservation and 19.18.010 OF THE CHULA VISTA enhancement of existing, sound residential areas. MUNICIPAL CODE, REZONING The rezoning is compatible with the General Plan THAT CERTAIN PROPERTY AT THE designation of "High Density Residential -- 13-26 WESTERLY TERMINUS OF SEA VALE, dwelling units per acre." NORTH OF THIRD AVENUE EXTEN- SION FROM R-3 TO R-I, AND CERTIFYING THE NEGATIVE At the meeting of October 26, 1976 the City Council DECLARATION - SECOND READING placed this Ordinance on first reading, rezoning AND ADOPTION approximately 1.45 acres of property from R-3 to Ordinance placed on It was moved by Councilman Cox that this Ordinance second reading and adopted be placed on its second reading and adoption and that reading o£ the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Cox, Hamilton, Egdahl, Hobel, Hyde Noes: None Absent: None REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS 14. STATUS REPORT - MRS. LEA~ On September 14, 1976 Mrs. Leah A. Sprigg, 1100 A. SPRIGG BUS SERVICE Industrial Boulevard, Chula Vista, sent a letter to COMPLAINT the Council in which she complained of the inconvenience caused by recent City bus route changes; specifically, the elimination of bus service to Brentwood Park. In a written report, Director of Public Works Robens said that it has been concluded that buses can be re-routed to Brentwood Park without schedule disrup- tion and staff is presently investigating the required frequency of service to this area and the details of the re-routing. ~lrs. Sprigg was so advised by letter on October 21, 1976. Motion to accept report It was moved by Councilman Egdahl, seconded by Councilman Hyde and unanimously carried that the report be accepted. City Council Meeting -8- November 2, 1976 REPORT OF THE CITY MANAGER Council Conference to consider City Hanager Cole said that with the advent of the proposed Centrex Telephone additional facilities being remodeled for the Civic System Center, the number of telephone lines needed will increase. A communications proposal has been pre- pared for Council review and it was recommended that this matter be considered after the Redevelop- ment Agency meeting scheduled for 7:30 p.m. on November 4, 1976 in the Council Conference Room. Representatives from the Pacific Telephone Company will be present. Council Conference to be Hr. Cole recommended that the Council consider scheduled regarding nutritional scheduling a Council Conference on Wednesday, Novem- program and presentation on her 10, 1976 at 3:30 p.m. in the Council Conference Cultural Center Room, for the purpose of discussing a nutritional program and to hear a presentation by the Gruens concerning the Cultural Center. Motion for Council It was moved by Councilman Egdahl, seconded by Conferences Councilman Hyde and unanimously carried that the Council Conferences be scheduled as recommended by City Manager Cole. REPORTS, REQUESTS AND RECOb~ENDATIONS OF CITY BOARDS AND COmmISSIONS 15. REPORT ON REFERRAL REGARDING On September 14, 1976 the City Council directed that POTENTIAL ACCIDENTS AT RUTGERS the matter of accidents and potential accidents at ~4D OTAY LAKES ROAD the corner of Rutgers and Otay Lakes Road be referred to the Safety Commission and staff to look into the possibility of alleviating the situation. Safety Commission On October 13, 1976 the Safety Commission voted to recommendation approve the staff considerations to 1) install an asphalt berm with painted stripes and reflectors, 2) paint a centerline and stop bar, 3) install a stop sign on Rutgers Avenue to better delineate the path of travel and require Rutgers Avenue traffic to stop before entering Otay Lakes Road, and 4) place additional reflectors along Otay Lakes Road in the vicinity of this intersection. Motion to accept report It was moved by Councilman Egdahl, seconded by Councilman Hyde and unanimously carried that the report be accepted. 16. REPORT AND REFERRAL On August 31, 1976 the Council received a petition REGARDING EAST SAN MIGUEL from the residents of East San Miguel Drive between DRIVE BETWEEN HILLTOP DRIVE Hilltop Drive and Cuyamaca Street asking that motor- AND CUYAMACA STREET ized traffic be curtailed on their street by either making Cuyamaca a dead-end street or installing along that same stretch bumpers across the road bed at 20 foot to 30 foot intervals, thereby forcing motorists to slow down to a speed of 15 miles per hour. The Council referred this petition to the staff and the Safety Commission for report and recommendation. Safety Commission The Safety Commission voted on October 13, 1976 to recommendations approve the Traffic Engineer's report to install a centerline with reflectors on San Miguel Drive and Cuyamaca Avenue in the vicinity of the curve and to City Council Meeting -9- November 2, 1976 consider installation of a curve warning sign in advance of the curve with an additional street light. The Commission also recommended that strict police enforcement be encouraged in this area during the early morning hours. Police to patrol area In answer to a question raised by Councilman Egdahl concerning the speed complaint, Director of Public Works Robens said this is an enforcement problem and that the Police Department has been requested to do extra patrolling. Motion to accept report It was moved by Mayor Hamilton, seconded by Councilman with additional report Egdahl and unanimously carried that the report be requested in 60-90 days accepted and staff be requested to bring back a report on results of police patrol on the results of the Police patrol in 60 to 90 days, with the report to include a speed summary of the actual speeds. 17. REPORT ON REFERRAL REGARDING As the result of questions raised during the public HALE STREET AND HALECREST hearing held on September 14, 1976 to consider the DRIVE - DENTAL OFFICE precise plan for a dental office building at the southwest corner of Hale Street and Halecrest Drive, the Council voted to refer to staff and the Safety Commission the matter of considering a stop sign on the corner of Hale Street~ stopping traffic on Hale Street entering Halecrest Drive. The public hearing was'continued to September 28 at which time the Council directed that the stop sign be installed, therefore no further action was taken by the Safety Commission. Motion to accept report It was moved by Councilman Egdahl, seconded by Councilman Hyde and unanimously carried that the report be accepted. 18. REPORT ON REFERRAL REGARDING The Safety Commission requested clarification of TRAFFIC PROBLEM IN THE Council's referral concerning the traffic problem VICINITY OF CAMIN0 ELEVADO in the vicinity of Camino Elevado and Otay Lakes AND OTAY LAKES ROAD Road. The staff explained that the traffic signal visibility problem for northbound traffic on Otay Lakes Road approaching the intersection was investi- gated by the Traffic Engineering Division, and staff has ordered a new sign installed which will increase reflectivity to replace the advance warning sign "Signal Ahead" on Otay Lakes Road. If studies indi- cate that this new sign is ineffective, a flashing yellow light can be installed over the "Signal Ahead" sign at a cost of $500 to $1,000. Visibility problem Councilman Cox clarified that his concern was the clarified problem of not being able to adequately see the warning sign "Signal Ahead" by traffic northbound on Otay Lakes Road going down the hill. Also, going down the hill the speed limit is SO miles per hour and after traffic moves through the intersection, the speed limit drops to 40 miles per hour. In response to Councilman Cox's remarks, Director of Public Works Robens said the speed limit signs will be changed to make them the same and if the speed limit sign south of Camino Elevado can appropriately City Ceuncil Meeting ~10- November 2, 1976 be relocated, it will be moved. Also, and additional signal head will be installed for the northbound traffic going down Otay Lakes Road. The signal is on hand in the Public Works Department. Motion to accept report It was moved by Councilman Egdahl, seconded by Councilman Hyde and unanimously carried that the report be accepted. 19. REPORT ON POTENTIAL ACQUI- On October 12, 1976 the Parking Place Commission SITION OF PROPERTY FOR unanimously recommended "that the City Council PARKING DISTRICT PURPOSES immediately consider the purchase of 281 and 287 Church Street for parking purposes in conjunction with Parking District funds and Block Grant funds." Motion to refer to staff It was moved by Councilman Cox, seconded by Councilman Hyde and unanimously carried that this matter be referred to staff. MAYOR'S REPORT Delegates designated for Mayor Hamilton said a voting delegate and alternate Annual Congress of Cities voting delegate must be designated for the Annual in Denver Congress of Cities being held in Denver in November by the National League of Cities. Motion to appoint It was moved by Councilman Egdahl, seconded by voting delegate Councilman Hyde and unanimously carried that the and alternate Mayor be designated as the voting delegate and that Councilman Cox be the alternate voting delegate. Invitation to attend dedication Mayor Hamilton announced that the Council has received ceremony for new city facilities an invitation to attend the dedication ceremony of in E1Cajon the City of E1 Cajon's new City Administration Building and Council Chambers on November 15~ 1976 at 4:30 p.m. at 200 East Main. He urged the Council members to attend if possible. League of California E1 Cajon will host the League of California Cities Cities meeting meeting on Thursday, November 18, 1976 at the new "Superblock" facilities located at the intersection of Main and Magnolia. Reservations must be made by' November 12. Mayor Hamilton asked that the Clerk be notified so reservations can be made for those planning to attend. Letter from Chula Vista Mayor Hamilton commented on a letter from the Chula Taxpayers Association Vista Taxpayers Association requesting that an active regarding appointments member of the Association be appointed to the Charter to Charter Review Committee Review Committee in addition to Mr. Kyle Stewart, as he has been unable to attend their meetings recently. Mayor Hamilton said he felt that ten members on the Charter Review Committee is adequate and did not wish to add additional members unless the Council so directs. Letter responding to Mayor Hamilton referred to a letter written under proposed referendum petition his signature to ~. Merritt Hodson regarding the City Council Meeting -11- November 2, 1976 proposed referendum petition on a Voters Tax Rights Initiative sponsored by the Chula Vista Taxpayers Association. The Mayor asked the Council to please advise him if they did not concur with his response suggesting that a joint meeting be held by the Taxpayers Association and the Council. COUNCIL COb~MENTS Offer to donate Councilman Hyde referred to the letter received from Greg Rogers House Mr. Richard Zogob re-offering to donate the Greg Rogers House to the City. ~is building had been previously offered to the City in 1975 by Mr. Peter Yarborough as an historical building, but the offer was declined due to the high cost of relocation and restoration. Offer declined It was moved by Councilman Hyde, seconded by Mayor Hamilton and unanimously carried that a response be made thanking Mr. Zogob and indicating that because of the high cost of moving and restoration that it is not practical for the City to accept his offer. Request for status report Councilman Hyde noted the vacancy on the Planning on applications for Commission and suggested that interviews be held as Planning Commission soon as possible, and that a status report be sub- mitted at the adjourned meeting on November 4 on the applications on file for Council review prior to setting a date for interviews. Request to remove name Councilman Cox asked if his name could be removed from mailing list from the mailing list of the Personnel Department for flyers concerning job vacancies with the City. Mr. Coleman's resignation Councilman Egdahl reported that he had contacted from ACCORD firm Mr. Eugene Coleman regarding his membership on ACCORD, and that he continues firm in his decision not to serve on ACCORD. Councilman Egdahl will be suggesting another appointee next week. 20. DESIGNATION OF VOTING AND (See action taken under b~YOR'S REPORT, page 10 of ALTERNATE VOTING DELEGATES, the minutes). ANNUAL CONGRESS OF CITIES, DENVER COLORADO NOVE~{BER 28 - DECEMBER 1, 1976 WRITTEN COMMUNICATIONS 21. REQUEST FOR TENNIS COURT A written response has been sent to Mr. Bickel from LIGHTS TO BE OUT AT 11:00 P.M. the City Manager's office indicating that all tennis VERNON P. BICKEL court lights owned solely by the City are mechanically turned off at 11:00 p.m. and on courts jointly owned, they are turned off at 10:30 p.m. during the summer months and at 10:00 p.m. during the winter months. Mr. Bickel's letter was acknowledged by the Council and filed. City Council ~eeting -12- November 2, 1976 Sphere of Influence In answer to query from Councilman Hyde, City Manager Program Cole said a letter has been sent to the City Manager of the City of San Diego and to the Chief Administra- tive Officer of the County asking that they designate an individual to work with staff of the City of Chula Vista on the Sphere of Influence Program. No response has been received to date, and follow-up will be made. Mayor Hamilton said that LAFCO is directing a letter to Assemblyman Craven requesting the State Committee on Cities to define more clearly what is meant by "spheres of influence." ADJOUR~4ENT Mayor Hamilton adjourned the meeting at 7:$9 p.m. to a Council Conference to convene after the Redevelop- ment Agency Meeting on Thursday, November 4, 1976, which is scheduled to begin at 7:30 p.m. JENNIE ~. FULASZ~ C~C City Clerk - Deputy City Clerk /