HomeMy WebLinkAboutcc min 1975/11/04 MINUTES OF A REGULAR ME£TING
OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA, CALIFORNIA
Held Tuesday - 7:00 p.mo November 4, 1975
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 Chamber, City Hall, 276 Fourth
Avenue, with the following
Councilmen present: Mayor Hamilton, Councilmen Scott, Hobel, Hyd~ Edgahl
Councilmen absent: None
Staff present: City Manager Cole, City Attorney Lindberg, Director of Public
Works Robens, Director of Planning Peterson, Director of Parks
& Recreation Hall, Director of Building & Housing Grady, City
Librarian Levine, Assistant to City Manager Wittenberg,
Citizens Assistance Officer Smith
The pledge of allegiance to the Flag was led by Mayor Pro Tempore Scott followed by a
moment of silent prayer°
APPROVAL OF MINUTES It was moved by Councilman Hyde, seconded by
Councilman Hobel and unanimously carried that
the minutes of the meeting of October 28, 197S
be approved, copies having been sent to each
Councilman°
ORAL CO~UNICATIONS
A1Manese Mro Manese stated that he is Pres~den~ of
1366 Monterey Court South Bay Filipino-American Community Association,
Chula Vista an organization comprised of over 200 members.
They are concerned over the fact that there are
no Filipinos serving on any of the City's boards
and commissions° Mr. Manese offered the names of
the members of his association to fill any
vacancy on any of the boards and commissions in
the City°
The Council informed Mro Manese that application
blanks for the boards and commissions can be
picked up at the City Clerk's office° Council
suggested Mr. Manese submit these to the members
of his organization interested in serving on the
boards and commissions.
Councilman Edgahl suggested an invitation be
extended to the Council or Staff to come and
speak to the organization explaining the fun-
ctions of tho boards and commissions and solici-
ting applications°
Councilman Hobel asked Mr. Manese to coordinate
this with the City Clerk°
Nancy Ferguson MSo Ferguson commended the City Council on its
728 Elm stand to vacate the communes out of the R-1 zones
Chula Vista in Chula Vista by November 27, 1975~
Public hearings deferred Mayor Pro Tempore Scott stated that the public
at this time hearings will be deferred until the arrival of
the Mayor.
City Council Meeting 2 November 4, 1975
CONSENT CALENDAR It was moved by Councilman Egdahl, seconded by
Councilman Hyde and unanimously carried by those
present that the Consent CalendAr be approved and
adopted.
RESOLUTION NOo 7936- November 18, 1975 at 7:00 pomo is designated as
APPROVING THE CITIZEN the time and place for a public hearing to be
PARTICIPATION PROCESS held for the purpose of pr viding citizens of
RELATIVE TO THE HOUSING Chula Vista with an opportunity to participate
AND COMMUNITY DEVELOPMENT and voice their views on community development
ACT OF 1974 AND SETTING and housing needs within the community and for
NOVEMBER 18, 1975 AT 7:00 PoMo the allocation of the Community Development
AS THE DATE AND TIME FOR A Block Grant funds°
PUBLIC HEARING TO ACCEPT
PUBLIC TESTIMONY RELATIVE
TO THE PREPARATION OF A
COMMUNITY DEVELOPMENT PLAN
RESOLUTION NOo 7937- Pacific Telephone and Telegraph Company has
ACCEPTING, DEDICATING AND granted the City certain right-of-way on Apache
NAMING CERTAIN REAL Drive (north of Telegraph Canyon Road) for street
PROPERTY FOR STREET AND purposes° Pacific Telephone and Telegraph is
HIGHWAY P~I~ES LOCATED building an electronic switching station at this
ON APACHE DRIVE site and this parcel is the only access to this
building and will provide access for future devel-
opment to the north°
RESOLUTION NOo 7938- Carl and Eleanor Salatino have executed a grant
ACCEPTING, DEDICATING AND deed on October 22, 1975 a strip of land
NAMING CERTAIN REAL PROPERTY adjacent to the north side of the existing cul-
FOR STREET AND HIGHWAY PURPOSES de-sac on Casselman Street, east of Fifth Avenue°
LOCATED ON THE NORTH SIDE OF The right-of-way is needed in order to construct
THE EXISTING CUL DE SAC ON the sidewalk within the right-of-way of Casselman
CASSELMAN STREET, EAST OF Street°
FIFTH AVENUE
RESOLUTION NO° 7939- The public improvements have been completed by
APPROVING AND ACCEPTING Shattuck Construction Company for the subdivision
PUBLIC IMPROVEMENTS IN located westerly of Buena Vista Way, north and
THE CANDLEWOOD SUBDIVISION south of Calle Santiago (126 lots). A final
inspection was made on October 22, 1975 and the
Director of Public Works reported that the work
has been completed to his satisfaction and in
accordance with the requirements of the City°
RESOLUTION NOo 7940- This subdivision is located at the southeast
DECLARING ITS INTENTION corner of Second Avenue and Palomar Street° There
TO CONDUCT A PUBLIC HEARING is an existing 69 and 12 KVA overhead power line
TO CONSIDER THE DEFERRAL OF adjacent to the subdivision on Second Avenue and
UNDERGROUNDING EXISTING an existing 12 KVA on Palomar Street adjacent to
UTILITIES ALONG SECOND the subdivision° On August 26, 1975, the ap-
AVENUE AND PALOMAR STREET plicant submitted an application for deferral of
ADJACENT TO THE BOUNDARY undergrounding the existing overhead facilities°
OF CHULA VISTA TRACT #75-2 The public hearing is being set for November 25,
1975 at 7:00 pomo
(End of Consent Calendar)
RECESS A recess was called at 7:15 pomo and the meeting
reconvened at 7:30 pomo (Mayor Hamilton arrived
at this time°)
PUBLIC HEARING - Director of Planning Peterson explained that the
CONSIDERATION OF AMENDMENT hearing was called as a result of the Council's
TO MUNICIPAL CODE RELATING directive to revise one section of the sign
TO SIGN REGULATIONS ordinance deleting a provision which gives dis-
cretionary powers to the staff to reduce the size
of a sign below the maximun otherwise allowed by
the ordinance°
City Council Meeting 3 November 4, 1975
Public hearing opened This being the time and place as advertised,
Mayor Hamilton opened the public hearing°
public hearing closed There being no comments, either for or against,
the hearing was declared closed.
ORDINANCE NO. 1653 - It was moved by Councilman Hyde that this
AMENDING SECTION 19.14.470E Ordinance be placed on its first reading and
AND REPEALING SECTION 19o64.100 that reading of the text be waived by unanimous
OF TITLE 19 OF THE CHULA VISTA consent. The motion carried by the following
MUNICIPAL CODE RELATING TO vote, to-wit:
SIGNS - FIRST READING
AYES: Councilmen Hyde, Egdahl, Scott, Hobel,
Hamilton
Noes: None
Absent: None
PUBLIC HEARING - City Clerk Fulasz stated that her office
CONSIDERATION OF CHANGE OF ZONE received a call from the applicant indicating
FOR 2.15+ ACRES LOCATED IN THE he could not be present at th~s meeting until
300 BLOC~, SOUTH SIDE OF about 9:00 p.m. Applicant wished to have the
CENTER STREET Council postpone these public hearings until
that time°
PUBLIC HEARING -
CONSIDERATION OF PRECISE PLAN
FOR PARK WEST APARTMENTS~
SOUTH SIDE OF CENTER STREET
UNANIMOUS CONSENT ITEM:
RESOLUTION NO. 7941 - City Attorney Lindberg submitted the resolution
ACCEPTING GRANT AND QUITCLAIM in which the City accepts the grant and quit-
DEEDS FOR CERTAIN REAL claim deed for the old post office building on
PROPERTY KNOWN AS THE CHULA "F" Street in the Civic Center complex°
VISTA POSTAL BUILDING FROM
DRo JOSEPH D. AND SYLVIA L.
RUDERMAN
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~ Hamilton, Hyde,
Egdahl, Scott
Noes: None
Absent: None
RESOLUTION NO. 7942 - At the meeting of October 28~ 1975~ the Council
ORDERING THE VACATION OF requested that a resolution ordering the vacation
THE EASTERLY 19 FEET OF of the easterly 19 feet of Fig Avenue be pre-
FIG AVENUE, SOUTH OF pared for adoption.
DAVIDSON STREET
Resolution offered Offered by Councilman Hyde, the reading of
the text was waived by unanimous consent° The
Resolution was passed and adopted by the following
vote, to-wit:
AYES: Councilmen Hyde, Hobel, Hamilton
Noes: Councilmen Egdahl, Scott
Absent: None
City Council Meeting 4 November 4, 1975
RESOLUTION NOo 7943 - This change order involves plastering the
AUTHORIZING CHANGE exposed underside metal decking of the
ORDER #17 IN THE CONTRACT library entrance colonnade° The cost is
FOR THE CONSTRUCTION OF $S,267.
THE CHULA VISTA CITY
LIBRARY
Resolution offered Offered by Councilman Scott, the reading of
the text was waived by unanimous consent,
passed and adopted by the following vote,
to-wit:
AYES: Councilmen Scott, Hobel, Hamilton
Hyde, Edgahl
Noes: None
Absent: None
RESOLUTION NOo 7944 - The landscape contract plans for the first
APPROVING SECOND AMENDMENT phase landscaping, turfing and irrigation, have
TO THE AGREEMENT BETWEEN been completed and are ready for bid adver-
THE CITY OF CHULA VISTA AND tising. The second phase calls for additional
TUCKER & KATER, LANDSCAPE landscaping to the park area. The architect
ARCHITECTS FOR LIBRARY has recommended that the City combine Phase I
LANDSCAPE DEVELOPMENT and Phase II into one contract to get a better
price and better landscaping. An appropriation
of $2,400 is needed for architect's fees.
Sand Play Area and Councilman Scott noted that included in Proposal
Water Feature #1 is the sand play area which the Council asked
to have deleted. Councilman Scott then asked
about a water feature which he indicated that
the Council had specified should be put in°
Director of Public Works Robens stated that there
is no proposal or recommendation from the ar-
chitect for a water feature° He was not aware
that this was a recommendation of the Council°
Councilman Hyde commented that the Council had
left this up to the architect for a proposal
for an appropriate water feature°
Council discussion Discussion followed regarding having a sculpture
(some sort of art work) placed at the library.
City Manager Cole said there will be a patio and
water feature off of Fourth Avenue - west side
near the walkwayso
The Council discussed the money that was ap-
propriated to the Bicentennial Committee for a
statue at the library location noting that no
particular site was designated°
Suggestion to accept
recommendation Mayor Hamilton suggested that the recommendation
of the staff be accepted except for the sand
play area and substitute for that a water feature
area°
Tom Williamson, Architect Mr° Williamson stated that it was his recollection
Richard Wheeler, Architect that the landscaping for the north half of the
block included a water feature which the Council
rejected. It was then determined to have a
sculptured garden in the northwestern area
(from the adult reading room). In addition,
there would be a circular hole left in the middle
of the paving on the western terrace which would
City Council Meeting 5 November 4, 1975
accommodate a work of art. Provisions for
electricity and water are in the library
contract for this location.
Previous Council action Councilman Scott suggested that this matter
be held over until the next meeting at which
time the previous action of the Council
regarding the water feature can be reported.
City Manager Cole asked that the Council
proceed with what is recommended here tonight
and he will come back with a report on the
water feature°
Director of Public Works Roberts explained that
there were two phases and two proposals. The
staff is recommending that Phase II be included
into Phase I and that proposal #2 be adopted
(includes tree planting, concrete sidewalks
and drinking fountains - $35,500).
Resolution offered Offered by Councilman Hobel for Proposal #1
deleting item (f) (sand play area) and sub-
stituting consideration of some form of water
feature°
Discussion of motion In answer to the Council's questions, Mr. Bill
Tucker~ Landscape Architect~ explained that
Proposal #1 ($60,000) included $10,000 for
the children's play area. This was deleted at
the Council's direction. In place of this, Mr.
Tucker was considering a paved terrace area.
In lieu of this, their proposal would be simply
to turf the area and do something with it in
the future.
Mr. Tucker added that there would be some
mounting included in Proposal #2. He then
cited the costs of the park benches and trash
containers.
The Council declared that it was not their
thinking or directive to have a park with
picnicking facilities here.
Motion withdrawn Councilman Hobel withdrew his offer of the
resolution°
Resolution offered Offered by Councilman Hyde with Proposal #2
plus park benches, the reading of the text
was waived by unanimous consent, passed and
adopted by the following vete, to-wit:
AYES: Councilmen Hyde, Egdahl, Scott~
Hobel, Hamilton
Noes: None
Absent: None
Motion for report It was moved by Councilman Hobel, seconded by
Councilman Scott and unaMimously carried that
the City Manager bring back to ~he Council
(two weeks from tonight) after researching
the Council Conferences, what action was
finally decided on in the various discussions
regarding the water feature. Also, the City
Manager is to look into the mounting effect
(discussed here tonight by the Landscape
Architect).
City Council Meeting 6 November 4, 1975
RESOLUTION NOo 7945 - Three firms have submitted proposals for a
APPROVING AGREEMENT BETWEEN space needs study° A committee representing
THE CITY AND FACILITY the Public Works, Planning and Building and
SCIENCES CORPORATION FOR Housing Departments evaluated the proposals
A SPACE NEEDS STUDY FOR THE and have recommended the firm of Facility
CITY OF CHULA VISTA Sciences Corporation of Beverly Hills,
California for this study° An authorization
of $]3,110.00 was requested from account
number 61-7001-GF-10 for the cost of the
project which will take ten weeks to complete°
Speaking against proposal Councilman Scott spoke against the proposal
stating that it was not a wise use of the
taxpayer's money and the work should be done
"in-house°"
Resolution offered Offered by Councilman Hobel~ the reading of
the text was waived by unanimous consent,
passed and adopted by the following vote, to
to-wit:
AYES: Councilmen Hobel, Hamilton, Hyde,
Egdahl
Noes: Councilman Scott
Absent: None
RESOLUTION NOo 7946 - The original agreement approved by Resolution
APPROVING AMENDMENT TO 7769 provided for intercity transportation
FY 1975-76 AGREEMENT WITH during FY 1975-76o San Diego Transit is
SAN DIEGO TRANSIT TO proposing an amendment that provides for a net
PROVIDE FOR REDUCTION IN reduction in the City's LTF claim of $46,215o
CITY'S LTF CLAIM AND This reduction is a result of credit for a pro
AUTHORIZING THE MAYOR TO rata share of UMTA funds received by San Diego
EXECUTE SAID AGREEMENT Transit and miscellaneous income credit for
advertising not previously shared with contract
cities°
Resolution offered Offered by Councilman Egdahl, the reading of
the text was waived by unanimous consent,
passed and adopted by the following vote,
to-wit:
AYES: Councilmen Egdahl, Scott, Hobel,
Hamilton, Hyde
Noes: None
Absent: None
CITY MANAGER'S REPORT
ANALYSIS OF SB101 City Manager Cole reported that the legislation
was approved by Governor Brown and chaptered by
the Secretary of State° He submitted a written
report to the Council which covered the juris-
diction, authority, composition and activation
of the San Diego Metropolitan Transit Develop-
ment Board.
Mr° Cole then discussed the various conflicts
and inconsistencies of this legislation indi-
cating that unless solutions to the issues are
resolved, the conflicts created by SB101 will
not serve the interests of Chula Vista or the
San Diego region°
City Council Meeting 7 November 4, 1975
Motion to accept report It was moved by Councilman Egdahl, seconded
by Councilman Scott and unanimously carried
that the report be accepted and the Mayor be
appointed to attend the meetings°
Motion for letter to It was moved by Councilman Scott, seconded by
legislators Councilman Egdahl and unanimously carried that
a letter signed by the Mayor on the analysis
of SBiO1 be sent to Senator Mills and
Assemblyman Deddeh for their report back to
this Council, from their staff, as to what
they think of the Council's analysis - whether
they think the analysis is correct and what
they plan on doing to remedy those inconsis-
tencies and conflicts°
Councilman Mobel asked that a copy of this
letter be sent to Mro Richard Huff, Comprehen-
sive Planning Organization°
PJqlMAL SHELTER DEDICATION The Chief of Police suggested Saturday,
November 29, 1975 at 11:00 aomo as the date of
the dedication of the new Animal Shelter. The
ceremony would include the Mayor, Council, a
ribbon cutting by Miss Chula Vista and a tour
of the facility.
Mayor Hamilton stated that most of the Council-
men will be out of town on this date attending
the Annual Congress of Cities Conference in
Miami°
The Council concurred that the dedication should
be scheduled for December 6, 1975o
REPORT ON SAN DIEGO GAS City Manager Cole reported that the California
AND ELECTRIC HEARING Public Utilities Commission will be conducting
a public hearing in San Diego on November 24 -
26 to hear testimony regarding San Diego Gas &
Electric's concern of rising energy costs and
possible energy shortages that could develop.
At the meeting of November 18, the City Manager
will discuss the input received from the City
departments and the presentation to be made on
behalf of the City to the CPUCo
Interim report accepted It was moved by Councilman Scott, seconded by
Councilman Hyde and unanimously carried that
the interim report be accepted°
REPORTS OF CITY OFFICERS
REPORT ON ELKS LODGE The attorney for Elks Lodge No. 2011 requested
REQUEST FOR DEFERRAL AND that the City Council waive an Engineering
WAIVER OF CERTAIN PUBLIC Division requirement to guarantee the public
IMPROVEMENTS improvements of "roadway embankment""as a part
of a deferral granted to the Elks Lodge by the
Planning Commission°
In a written report to the Council, the
Director of Public Works submitted a plat of
the area in question noting that if the Elks
Lodge were to construct the required improve-
ments today, it would be necessar7 for them
to accomplish the grading of the hillside in
order to construct the roadway, curb, gutter
and sidewalko It was, therefore, his recom-
City Council Meeting 8 November 4, 1975
mendation that the requirement for the road-
way embankment not be waived°
William Eo Blatchley Mr. Blatchley said he is the attorney for
Stone, Blatchley ~ Birch the applicant° He stated that the Council
314 Park Way is faced with two issues: (1) pursuant to
Chula Vista the type of project the Elks Lodge is pro-
posing, should there be a requirement for
public improvements under the existing
ordinance and (2) if required, what specific
public improvements are "reasonably" related
to the project as such that they should be
imposed°
Mr o Blatchley noted the location of the
lodge, the terrain, the location of the road-
way, the proposed additions to the facility,
and the cost of the improvements. Me then
read Section 27 of Ordinance #1205 which
covered the authority of the Council to im-
pose these improvements. Ne noted that the
requirements should be "reasonable" and
should be based on an existing right-of-way
and not some future right-of-way as being
done here. Mr. Blatchley asked the Council
to consider the type of project the Elks are
proposing and whether it presents any danger
at all upon the existing two-lane road
(Telegraph Canyon Road)°
Council discussion Discussion ensued as to the type of construc-
tion proposed, the cost of the project, the
requirements being imposed and the condition
of the roadway embankment.
City Attorney's opinion City Attorney Lindberg stated that the im-
provements are not unreasonable since they
would be the sort of improvements that would
be demanded through another approach (such
as a 1911 Act) in the future° If no deferral
were granted in this case and the Elks Lodge
were required, at the present time, to install
all of these improvements, it would be a
different situation; however, all of the
improvements are being deferred.
Motion to deny waiver It was moved by Councilman Hobel, seconded by
of requirements Councilman Egdahl that the request for a
waiver of the requirements not be granted, but
that the deferral be granted as specified by
the staff (all requirements are to be ful-
filled eventually but they are deferred at
this time).
Motion carried The motion carried by the following vote,
to-wit:
AYES: Councilmen Hyde, Egdahl, Scott,
Hamilton
Noes: Councilman Hobel
Absent: None
REPORT ON GARAGE CONVERSIONS In a written report to the Council, Director
of Planning Peterson discussed the directive of
the Council to investigate the City's garage
conversion regulations and to propose an
amendment which would require a replacement
garage if the existing garage is converted°
City Council Meeting 9 November 4, 1975
Mro Peterson recommended that the Council
accept his report and refer the item to the
Planning Commission for consideration of a
zoning text amendment to either:
1. Require a new enclosed garage to replace
the one being converted, or
2° Eliminate the Zoning Administrator's ad-
ministrative authority to approve parking in
the front setback but authorize the Zoning
Administrator to process variance requests.
Report accepted and referred It was moved by Councilman Egdahl, seconded by
to Planning Commission Councilman Scott and unanimously carried that
the report be accepted and that the matter be
sent to the Planning Commis§iono:
Councilman Hyde noted that it has been five
months now since the Council requested this
report and during this time, there have been
many garage conversions°
Motion for moratorium It was moved by Councilman Hyde, seconded by
Councilman Scott that a moratorium be placed
immediately upon any granting of garage con-
versions until the Council has acted on this
matter.
Motion carried The motion carried by the following vote, to-wit:
AYES: Councilmen Hyde, Scott, Egdahl,
Hobel
Noes: Mayor Hamilton
Absent: None
REPORT ON BUS SCHEDULE Director of Public Works Robens reported that
HOLDERS Aztec Bus Lines will install bus schedule
holders (metal frame with protective plexi-
glass) at the major bus stops throughout the
City° Fifteen have already been installed and
Aztec has agreed to install 20 more° The
staff anticipates the need for $0 and will meet
with the Bus Lines to discuss this installation.
It was concurred that there was no need to
provide a bus schedule at stops which have few
passengers°
Report accepted It was moved by Councilman Egdahl, seconded by
Councilman Scott and unanimously carried that
the report be accepted.
REPORT ON REQUEST FOR Director of Parks and Recreation Hall sub-
WAIVER OF LEADERSHIP FEE mitred a report from the Recreation Super-
intendent regarding the request of the South
Bay Filipino-American Community Organization
for a waiver of Leadership Fee to use the
Loma Verde Center every second Sunday of the
month for their monthly meetings°
Recreation Superintendent White noted that
the facility is closed on the day the organ-
ization wishes to use it~ and a staff person
is necessary to open and close the building
and restroomso At the rate of $9°00 a month,
City Council Meeting 10 November 4, 1975
this would amount to $108o00 a year; however,
if the Filipino-American Organization were
required to pay the total rental and Personnel
fee, it would amount to $468 a year. It was
the staff's recommendation that the request for
waiver of the fee be denied°
Motion to deny request It was moved by Councilman Egdahl, seconded by
Councilman Scott that the request be denied.
A1 Manese Mr. Manese explained that he is the President of
1566 Monterey Court the South Bay Filipino-American Community
Chula Vista Association which has made the request for the
waiver of the fees° Mr. Manese commented that
most of the members live in Chula Vista; how-
ever, they have been meeting at 19th and
Coronado Avenue building - free of charge by
the City of San Diego° He questioned why San
Diego would give his association a meeting
place free of charge and Chula Vista would not
do the same.
Director of Parks ~ In answer to the Council's query, Mro Hall
Recreation Hall explained that the facility at Loma Verde is
closed on Sundays due to the minimal use of
its activities. He added that his staff
received numerous requests for the meeting
rooms° When groups meet during the times the
staff is present, no leadership fee is charged
to the groups. Parkway Gym is a facility
that is opened on Sundays° If the Council so
directs, he would take another survey of the
demands of this facility on Sundays.
Clarification of motion Councilman Egdahl clarified his motion ex-
plaining that it is to charge this group the
leadership fee, and if at a later time the
Council decides it should be open (on Sunday),
then that fee would be dropped°
Motion carried° The motion carried unanimously
Motion for report It was moved by Councilman Scott, seconded by
Councilman Hyde and unanimously caried that
the staff be directed to come back with a
report as to the feasibility of opening up
the Loma Verde facility on Sundays within
normal operating hours°
MAYOR'S REPORT
Joint Assembly and Mayor Hamilton reported that there will be a
Senate Meeting joint Assembly and Senate Economic Health
Committee meeting on Tuesday, November 11, to
discuss why manufacturing or industrial con-
cerns move into or out of an area°
The meeting will be held in the South Board
Room of the Board of Supervisors° Mayor
Hamilton asked that Community Development
Director Desrochers be asked to attend and
make comments°
COUNCIL'S CO~ENTS
Public hearings held over It was moved by Councilman Scott, seconded by
Councilman Hobel Unanimously carried that the
City Council Meeting 11 November 4, 1975
public hearings scheduled for consideration of
rezoning and precise plan for the property in
the 500 block, south side of Center Street be
held over for two weeks~
Wind screen at Animal Shelter Councilman Hyde questioned what protection is
being provided for the animals against inclement
weather at the new Animal Shelter.
City Manager Cole remarked that he discussed
this with the Chief of Building and Housing
and it was determined that a portable wind
screen (vinyl covering such as that used in
the tennis courts) could be installed on the
west and south exposure of the Animal facility
at a cost of $300°
Motion for resolution It was moved by Councilman Hyde, seconded by
Mayor Hamilton and unanimously carried that
a resolution be prepared authorizing the con-
struction of appropriate wind protection for
the new facility and brought b~¢k to the
Council at the next meeting.
RECLASSIFICATION OF Councilman Hyde questioned the City Manager's
COMMISSIONS CLERICAL recommendation of this position°
POSITION
City Manager Cole explained his justification
for upgrading the position explaining that
since coming under the supervision of Admin-
istration, the clerical position was changed
in that it now provides for a little more of
full service to the boards and commissions.
Less Administrative direction is given to the
position than that which was provided by the
City Clerk, and in his opinion, it deserves a
Secretarial classification.
Motion to defer until It was moved by Councilman Hyde, seconded by
budget time Councilman Scott and unanimously carried that
this proposal be deferred until budget time,
at which time the Council considers normal
personnel changes.
WRITTEN COMMUNICATIONS
Verified claim for damages - MSo Litteral filed a claim for damages in the
Mary Katherine Litteral amount of $10,000 for injuries and property
1414 Nacion damages suffered as a result of a traffic
Chula Vista incident on March 5, 1975 at the intersection
of Hilltop Drive at "H" Street.
City Attorney's opinion City Attorney Lindberg noted that the claim
was received late and does not fall within the
100-day statute; however the insurance company
for the claimant did file a claim previously
against the city on this accident within the
time period allowed°
Claim denied It was moved by Councilman Egdahl, seconded by
Councilman Hyde and unanimously carried that
the claim be denied and referred to the City's
insurance carrier for investigation°
Request from Chamber of The Board of Directors of the Chamber of
Commerce to erect signs Commerce has requested CALTRANS to erect
freeway signs near the "L" Street offramps
City Council Meeting 12 November 4, 1975
indicating that diesel fuel is available in
the community° The Chamber requested that
the Council coordinate with CALTRANS in
erecting these signs directing the motorist
to the station carrying the diesel fuel~
Discussion followed regarding providing signs
for one business in Chula Vista~
Referred to staff It was moved by Councilman Hyde.and seconded by
Councilman Hobel that the request be referred
to staff for investigation and inform the
Council as to the beneficiaries of such signs°
Discussion of motion Councilman Scott indicated that it shouldn't
matter how many stations carry the diesel
fuel - what does matter is giving this in-
formation to the motoring public.
Motion withdrawn Councilman Hyde withdrew his motion; Councilman
Hobel withdrew his second°
Referred to staff It was moved by Mayor Hamilton, seconded by
Councilman Scott and unanimously carried that
this be referred to staff for comments as to
whether or not a diesel sign is needed.
Councilman Egdahl said he would like to hear
a report on the budgetary factor inasmuch as
it will cost the City to put up follow-up
signs from the freeway through the streets
to the station supplying the diesel.
Request from A1Bahr Shrine The General Chairman for A1Bahr Shrine Circus
to conduct its Annual Circus has requested permission to conduct its Annual
Circus on Saturday and Sunday, June 26 and 27,
1976 at Southwestern College Football Stadium,
900 Otay Lakes Road. Also requested was a
waiver of the fees plus a waiver of fees
associated with the distribution of handbills
to the residents of the City.
Approval granted It was moved by Councilman Hyde, seconded by
Councilman Scott and unanimously carried that
approval be granted to the requests and re-
ferred to staff for management~
Resolution for Chamber It was moved by Councilman Hyde, seconded by
of Commerce Councilman Scott and unanimously carried that
a resolution of appreciation be prepared to
the Chamber of Commerce for the excellent
material concerning the City provided in their
Civic Information and Buyer's Guide.
Recess to Redevelopment The Council recessed to the Redevelopment
Agency Meeting Agency Meeting at 9:20 pom. and the meeting
reconvened at 9:21 p.m.
ADJOURNMENT Mayor Hamilton adjourned the meeting at 9:21
p.m. to the meeting scheduled for November 5
at ~:00 p.m.
Jennie M. Fulasz, C C /F~[ty Clerk