HomeMy WebLinkAboutcc min 1976/05/10 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA, CALIFORNIA
BUDGET SESSION NO. 3
Held Monday May 10, 1976
An adjourned regular meeting of the City Council of the City of Chula Vista, California,
was held on the above date beginning at 4:00 p.m. in the Council Chamber, City Hall, 276
Fourth Avenue, with the following
Councilmen present: Mayor Hamilton, Councilmen Scott, Hobel, Hyde, Egdahl
Councilmen absent: None
Staff present: City Manager Cole, Assistant City Manager Asmus, Director of Finance
Grant, Administrative Analyst Smith
ACTIVITY NOS. lO11 - llO0 Police Chief Winters gave the Council an over-
POLICE view of his departmental services stating that
they have six m~jor programs to serve the public:
(1) patrol service; (2) communications desk; (3)
business office; (4) adult crime program; (5)
juvenile bureau; (6) narcotics and vice.
Under the service programs are incorporated
training, animal shelter, street crossings and
reserves.
Chief Winters stated that he is requesting the
following new personnel: an Administrative
Assistant, Juvenile Counselor, Kennelman, and a
Criminal Justice Specialist.
Discussion Discussion ensued as to the duties of the present
Office Manager, and the justification of the
positions requested.
"J" Street Marina In answer to the Council's inquiries, Chief
Winters declared that there has been a great
deal of vandalism at the "J" Street Marina -
drag racing, tearing up of the trees and shrubs,
turf - whatever there is to tear up. The Harbor
Police are not able to patrol the area. The
Chula Vista police have staked it out on occa-
sion.
Councilman Egdahl asked if consideration has
ever been given to work out a contract arrange-
ment with the Unified Port District whereby
Chula Vista would provide coverage for that
area on a remunerative basis.
Chief Winters answered that his department has
never considered this.
Motion to contact It was moved by Councilman Scott, seconded by
Port District Councilman Hobel and unanimously carried that
the staff be directed to contact the Port Dis-
trict and investigate the possibility of this
contract arrangement.
Mayor Hamilton remarked that the City Manager
or the Assistant City Manager should contact
Mr. Bob Campbell (Port Commissioner) about this
City's concerns, what the responsibilities of
the Police are and also contact the Port staff.
City Council Meeting -2- May 10, 1976
Motion to approve It was moved by Councilman Egdahl, seconded by
Activity No. 1011 Councilman Hobel and unanimously carried that
Activity No. 1011 (Police Administration in-
cluding the new position of Administrative
Assistant) be approved as recommended by the
City Manager.
Motion to approve It was moved by Councilman Hyde, seconded by
Activity No. 1012 Councilman Scott and unanimously carried that
Activity No. 1012 (Police - Training) be approved
as recommended by the City Manager.
Motion to approve It was moved by Councilman Scott, seconded by
Activity No. 1030 Councilman Egdahl and unanimously carried that
Activity No. 1030 (Police - Services) be approved
as recommended by the City Manager.
Discussion of supplies Chief Winters explained the need for the addi-
requested tional typewriters, increased in printing and
binding, and the fingerprint camera.
ACTIVITY NO. 1040 Chief Winters discussed the need for the request
UNIFORM PATROL for two motorcycles stating that on certain days,
instead of manning nine cars, his men would man
seven cars and two motorcycles. The maximum
number of cars (17) is needed especially in the
evening when the shifts are overlapping for a
four-hour period.
Council discussion continued on the cost of the
motorcycles, hazards of the motorcycles, the
number of injuries experienced throughout the
years and the increase in the maintenance equip-
ment -Account 5269.
It was moved by Councilman Scott, seconded by
Mayor Hamilton and unanimously carried that the
staff be directed to look into the advantages
and disadvantages of motorcycle patrol, traffic
for traffic, versus a car patrol.
Mayor Hamilton indicated that there is no time
certain on the motion - the report should be
back to Council prior to the next budget.
Explanation of Account Director of Public Works Robens explained that
No. 5269 everything pertaining to the care of vehicles
(with the exception of the purchase) is charged
to this account plus some overhead costs for
maintaining the automotive shop.
Police Prisoner Van In answer to Councilman Egdahl's Question, Chief
Winters said that the old police van would be
turned over to the Parks & Recreation.
Assistant City Manager Asmus explained that the
van will be used as a maintenance vehicle for
maintaining irrigation systems.
Motion to approved It was moved by Councilman Egdahl, seconded by
Activity No. 1040 Councilman Hyde and unanimously carried that
Activity No. 1040 (Police - Uniform Patrol) be
approved as recommended by the City Manager.
Absent from meeting Councilman Egdahl left the meeting at this
time - 5:25 p.m.
City Council Meeting -3- May 10, 1976
ACTIVITY NO. 1050 In answer to Councilman Scott's query, Chief
INVESTIGATIONS Winters discussed the need for the Juvenile
Counselor in this Activity. The position was
previously funded by the State through their
subsidy program. Each year, the legislature
had to enact a Bill to provide for it, and now
they have simply stopped doing it.
Portable red lights Chief Winters explained that the red lights
would be used on the unmarked police cars when
there is a need to stop a vehicle.
Motion to approve It was moved by Councilman Hyde and seconded by
Activity No. 1050 Mayor Hamilton that Activity No. 1050 (Police -
Investigations) be approved as recommended by
the City Manager.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hyde, Hamilton, Scott, Hobel
Noes: None
Absent: Councilman Egdahl
ACTIVITY NO. 1060 It was moved by Councilman Scott and seconded
SUPPORT SERVICES by Councilman Hobel that Activity No. 1060
(Police - Support Services) be approved as re-
commended by the City Manager.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Scott, Hobel, Hamilton, Hyde
Noes: None
Absent: Councilman Egdahl
ACTIVITY NO. 1100 Chief Winters noted that there has been a signi-
ANIMAL REGULATION ficant increase in the people who are not licen-
sing their dogs this year probably due to the
increased license fees.
Director of Finance Grant explained the methods
being used by his department to contact all
these dog owners who have not obtained a license.
Motion to approve It was moved by Councilman Hobel, seconded by
Activity No. 1100 Councilman Hyde and unanimously carried that
Activity No. 1100 (Police - Animal Regulation) be
approved as recommended by the City Manager.
Recess for dinner The Council recessed at 6:00 p.m. and the
meeting reconvened in the Council Conference
Room at 7:00 p.m. (The Council Chamber was
scheduled for the Planning Commission meeting).
Absent from meeting Mayor Hamilton left the meeting at this time.
Mayor Pro Tem~ore Scott conducted the meeting.
ACTIVITY NO. OllO Councilman Scott explained to the people in the
BOARDS AND COMMISSIONS audience that only three Councilmen were present
and the controversial items should be continued
to the next session (Tuesday) when a full Council
will be present.
Motion to continue items It was moved by Mayor Pro Tempore Scott and
seconded by Councilman Hyde that the following
items be continued for the next session (Tuesday,
May 11) to begin at 4:00 p.m.: Visitors and
Convention Bureau, Our House, MAAC, Combo.
City Council Meeting -4- May 10, 1976
Motion carried The motion carried by the following vote, to-wit:
AYES: Mayor Pro Tempore Scott, Councilmen Hobel,
Hyde
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
Board of Appeals The Council noted that they were not provided
with the detailed requests of the commission
budgets.
Commissioner Tom Emmons explained the need for
the increase in the Board of Appeals budget (from
$580 to $1,020) which he said was due to having
the International Building Official's Conference
in Des Moines, Iowa instead of Monterey.
Environmental Control Commission Assistant to the City Manager Wittenberg noted
and Historical Site Board the increase for the Environmental Control Com-
mission was due to increased number of dinner
workshops meetings. For the Historical Site
Board, the requested budget was primarily for pub-
lication of information relative to historical
sites in the City.
International Friendship Mrs. Marty Crouch, Chairperson, stated that the
Commission Commission will go along with the City Manager's
recommendation (from the requested $3,400 to
$2,400) but wished to keep the $30 in for tele-
phone calls to the City's Sister City, Irapuato,
Mexico.
It was noted that the telephone calls were
covered in the general telephone account of
the Boards and Commissions.
Mayor Pro Tempore Scott explained to Mrs. Crouch
that the International Friendship Commission had
the permission and ability to make these long
distance calls.
Planning Commission The Council questioned the reason for the City
Manager's reduction in this account - from
$5,200 to $4,150.
Assistant City Manager Asmus commented that it
was due to the attendance being cut down from
five to two commissioners for the League of
California Cities Planning Commissioners In-
stitute in Los Angeles.
Motion to reinstate It was moved by Councilman Hobel and seconded
travel amount by Councilman Hyde that the amount of $675 be
reinstated in this account.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
Motion to approve It was moved by Councilman Nobel and seconded
Activity No. OllO by Councilman Hyde that Activity No. 0110
(Boards and Commissions) be approved, as amended,
and as recommended by the City Manager.
City Council Meeting -5- May 10, 1976
Position of Stenographer City Manager Cole stated that included in this
budget is the change of the position of steno-
grapher to that of secretary. Mr. Cole cited
the reasons which he felt justified the upgrade
stating that the person filling this position
is "working out of class."
Assistant City Manager Asmus spoke in support of
the reclassification noting the excellent service
provided by this office as compared to those of
some of the cities in which he was employed.
Assistant to the City Manager Wittenberg detailed
the duties of the present Stenographer and an-
swered the Council's questions as to the need
for the overtime account.
Councilman Hyde spoke against the reclassification
indicating that he feels the City does not need
this kind of service - it has gone beyond what
the Council originally intended.
Motion to continue It was moved by Mayor Pro Tempore Scott and
seconded by Councilman Hyde that this item be
held over until a full Council is present.
Motion to approve Activity No. OllO It was moved by Councilman Hobel and seconded by
except for Account No. 5101 (Salary) Councilman Hyde that Activity No. 0110 (Boards
and Commissions) be approved, as amended and as
recommended by the City Manager, with the excep-
tion of the Salary Account No. 5101.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
ACTIVITY NO. 0130 The Council concurred that they would consider
COMMUNITY PROMOTIONS each request separately.
Chula Vista It was moved by Councilman Hobel and seconded
Jaycees by Councilman Hyde that the requested budget
of the Jaycees ($3,800) be approved as recom-
mended by the City Manager.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
Meals on Wheels It was moved by Councilman Hobel and seconded
by Councilman Hyde that the requested budget
of the Meals on Wheels be approved ($1,380) as
recommended by the City Manager.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
United Nations Day Committee It was moved by Councilman Hobel and seconded by
Councilman Hyde that the United Nations Day Com-
mittee budget be approved ($380) as recommended
by the City Manager.
City Council Meeting -6- May 10, 1976
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
Mayor Pro Tempore Scott stated that the remain-
der of this Activity will be completed at the
next budget session (Tuesday, May 11 at 4:00 p.m.).
Concert Series A request was submitted by a Mrs. Evans asking
that the sum of $1,500 be appropriated for musical
programs at the new Library auditorium.
Referred to staff It was moved by Councilman Hyde and seconded by
Councilman Hobel that this request be referred
to staff for reply at the next budget session
(Tuesday, May 11 at 4:00 p.m.).
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hyde, Scott, Hobel
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
ACTIVITY NOS. 1401 - 1461 Director of Public Works Robens explained that
AND 7000 PUBLIC WORKS the Department of Public Works consists of
twelve (12) major activities:
1400 - Administration
1420 - Engineerin§ Design & Construction
1421 - Engineering Planning & Environmental Review
1430 - Traffic and Transportation Engineering
1431 - Traffic Signal & Street Light Maintenance
1432 - Traffic Operations Maintenance
1440 - Street Operations
1441 - Street Sweeping
1450-- Street Tree Maintenance
1460 - Sewer System Maintenance
1461 - Pump Station Maintenance
7000 - Equipment Maintenance
There is a request for three new positions in
the budget:
Transit Coordinator
Engineering Technician for the Traffic Division
Equipment Mechanic for the Street Division
The Engineering Aid requested was deleted by
the City Manager.
Mr. Robens reported that 26% of the Public
Work's budget is administration and engineering
and 74% is maintenance.
Mr. Robens added that the $250,000 increase
in Public Works' costs is due in part to $30,000
for the tw~ new people~ $~0,000 for increased
utility costs; $60,000 for equipment mainten-
ance cos'ts; $45,000 for fuel increase; $45,000
for parts increase for the equipment maintenance
division, and there is a $10,000 total increase
in capital outlay.
Discussion followed regarding the new positions
requested.
City Council Meeting -7- May 10, 1976
ACTIVITY NO. 1401 In answer to the Council's query, Director of
ADMINISTRATION Finance Grant explained that the increase in
the Retirement Contribution account (from
$8,640 requested by the department to $10,120
as recommended by the City Manager) has to do
with the mandatory State requirement system
rates.
Motion to approve It was moved by Councilman Hyde and seconded
Activity No. 1401 by Councilman Hobel that Activity No. 1401
(Public Works - Administration) be approved
as recommended by the City Manager.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hyde, Scott, Hobel
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
ACTIVITY NO. 1420 Council discussion was held with Director of
ENGINEERING DESIGN Public Works Robens concerning the need for a
AND CONSTRUCTION programmable calculator to replace the existing
Olivetti at a cost of $4,500, the Intern II
Iositions ($6,570); the City's share of CETA
$1820), and the Overtime account ($1,360).
Motion to approve It was moved by Councilman Hyde and seconded by
Activity No. 1420 Mayor Pro Tempore Scott that Activity No. 1420
(Engineering Design and Construction) be approved
as recommended by the City Manager.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hyde, Scott, Hobel
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
ACTIVITY NO. 1421 Director Robens submitted a detailed summary of
ENGINEERING PLANNING AND the actual and projected time expenditures for
ENVIRONMENTAL REVIEW this division explaining the amount of man hours
spent on various projects in 1975 and that pro-
jected for the next fiscal year.
Motion to approve It was moved by Councilman Hobel and seconded
Activity No. 1421 by Councilman Hyde that Activity No. 1421 be
approved as recommended by the City Manager.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
ACTIVITY NO. 1430 Director Robens commented that an additional
TRAFFIC AND TRANS- person is being requested in this divisional
PORTATION ENGINEERING budget: Engineering Technician II ($15,730).
Council discussion followed regarding the justi-
fication for the additional position; signali-
zation at intersections, increase in traffic,
increased calls from the citizens and injury
collisions.
Motion to approve It was moved by Councilman Hyde and seconded by
Activity No. 1430 Councilman Hobel that Activity No. 1430 be ap-
proved (Traffic and Transportation Engineering)
as recommended by the City Manager.
City Council Meeting -8- May 10, 1976
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hyde, Hobel, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
ACTIVITY NO. 1431 Administrative Analyst Smith reported that the
TRAFFIC SIGNAL AND increase in the overall utility account for
STREET LIGHT MAIN- the next fiscal year is 36.8%. In 1975/76 the
TENANCE amount b~dgeted was $428,370 and in 1976/77 it
will be $586,060. The increase is due mainly to
the increase in the new Library - $15,850 to
$53,820, and to Parks & Recreation - from
$48,000 to $92,000.
Account No. 5368 Director Robens said that three costs are in-
Materials to Maintain volved in this account: material to maintain
Other Equipment traffic controllers, counters, etc.; another
is street light illuminators, and emergency
replacement of traffic signal poles knocked
down in traffic accidents.
Motion to approve It was moved by Councilman Hobel and seconded
Activity No. 1431 by Councilman Hyde that Activity No. 1431
(Traffic Signal and Street Light Maintenance)
be approved as recommended by the City Manager.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
ACTIVITY NO. 1432 A discussion was held concerning the need for
TRAFFIC OPERATIONS a residue pit. Mr. Robens explained that it
MAINTENANCE is used for sludge and other residue from the
traffic painting crew. The amount was bud-
geted; however, it is uncertain as to what
the department will do with this waste~ as
no real solution was determined.
Motion to decrease It was moved by Mayor Pro Tempore Scott and
account by $2,000 seconded by Councilman Hobel that the amount
of $2,000 be cut out for the residue pit.
Motion carried The motion carried by the following vote, to-wit:
AYES: Mayor Pro Tempore Scott, Councilmen
Hobel, Hyde
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
City Council Meeting -9- May 10, 1976
Motion to approve It was moved by Councilman Hobel and seconded
Activity No. 1432 by Councilman Hyde that Activity No. 1432, as
as amended amended and as recommended by the City Manager
be approved (Traffic Operations Maintenance).
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hobel, Hyde, Scott
Noes: None
Absent: Mayor Hamilton and Councilman Egdahl
ADJOURNMENT Mayor Pro Tempore Scott adjourned the meeting
at 9:18 p.m. to the meeting scheduled for Tuesday
May 11, 1976 at 4:00 p.m. stating that the
Council will consider the balance of the Com-
munity Promotions Account, the remainder of the
Public Works budget and other remaining items.