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HomeMy WebLinkAboutcc min 1975/08/12 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday August 12, 197S A regular meeting of the City Council of Chula Vista, California, was held on the above date beginning at 7:30 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, City Attorney Lindberg, Assistant City Manager Asmus, Assistant Director of Public Works Lippitt, Director of Parks and Recreation Hall, Community Development Director Desrochers, Acting Director of Planning Williams, Senior Civil Engineer Goldkamp, Personnel Officer Overley, Citizens Assistance Officer Smith The pledge of allegiance to the Flag was led by Mayor Hamilton followed by a moment of silent prayer. APPROVAL OF MINUTES It was moved by Councilman Hyde and seconded by Councilman Egdahl that the minutes of the meetings of July 30 and August 5, 1975 be approved, copies having been sent to each Councilman. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Hyde, Egdahl, Hamilton Noes: None Absent: Councilman Scott Abstain: Councilman Hobel (not present at the last meeting) INTRODUCTION OF GUEST Mayor Hamilton introduced Mr. George Chandler, COMMISSIONER Chairman of the Planning Commission, as guest commissioner for this meeting. (Councilman Scott arrived at this time). ORAL COMMUNICATIONS There were no Oral Communications. PUBLIC HEARING - On August 12, 1975, by Resolution No. 7821, the DEFERRAL OF UNDERGROUND City Council established this date for a public REQUIREMENTS, NORTHWEST hearing for the purpose of determining whether QUADRANT, 1-80S AND to vary from or defer the undergrounding of BONITA ROAD utilities across the property located in the northwest quadrant of 1-805 Freeway and Bonita Road. Assistant Director of Public Works Lippitt submitted a plat noting the previous action of City Council Meeting 2 August 12, 1975 the Council in approving the precise plan for this property that all onsite utilities be undergreunded with the exception that a waiver for the 12 KV distribution line could be requested by separate action. It was the staff's recommendation that the request to defer the requirement of under- grounding this existing 12 KV distribution line be approved. Mr. Lippitt then cited the reasons for the recom- mendation. Public hearing opened This being the time and place as advertised, Mayor Hamilton opened the public hearing. Don O'Neill Mr. O'Neill stated he was the owner of the prop- 4910 Milton Street erty in question and was speaking also on behalf San Diego of Mex-Insurance. He requested a continuance of this public hearing on the basis that they were under the impression that the staff's recommendation would be to waive the require- ments rather then defer. Mr. O'Neill declared that the cost today to underground the utilities was $75,000.00 and if this was deferred for five or six years, the cost at that time would be extremely high. City Attorney's opinion Mr. Lindberg remarked that the hearing was called for a deferral of the public improvements - if Mr. O'Neill wants a waiver, then an entire new public hearing must be called. After conferring with his Engineer, Mr. Frank Phillips, Mr. O'Neill said he was advised to accept the deferral in lieu of the waiver. He withdrew hi5 request for the continuance. Public hearing closed There being no further comments, either for or against, the hearing was closed. Resolution to be brought It was moved by Councilman Hyde, seconded by back Councilman Hobel and unanimously carried that a resolution be brought back to the Council authorizing the deferral of the installation of the public improvements of these properties. PUBLIC HEARING CONTINUED - The public hearing was continued from the meeting ASSESSMENT~ DEL MAR AVENUE of August 5 in order that the staff can provide 1911 ACT DISTRICT 74-1 the Council with cost estimates for all prop- erties within this District. Abstaining Councilman Hobel stated he was abstaining from vote and discussion of this matter since he was not present at the last meeting. City Council Meeting 3 August 12, 1975 Assistant Director of Public Works Lippitt submitted a written report detailing the estimated and actual costs of the construction as assessed to each of the property owners within the District. He explained that the protest by Mr. Joseph Simmons, one of the owners of Parcel No. 6, (as voiced at the August 5 meeting), was against the preliminary estimate and the description of the work to be performed. The actual assess- ment apportioned to Mr. Simmons was based upon benefits received and does not include costs for which he received no benefit. The assessment to Mr. Simmons is totally consistent with the assessments throughout the District. Mr. Lippitt further explained that the letters sent to ~he property owners on July 1974 was to poll them on whether or not they wished lighting (either overhead or underground) included in this District. The letter included a prelim- inary cost estimate. Public hearing reopened This being the time and place as advertised, Mayor Hamilton reopened the public hearing. Joseph Simmons Mr. Simmons questioned the comparison of costs 617 Third Avenue (estimate and actual) of the other lots in the Chula Vista District. It was noted that the difference between the estimates and the assessment was increased approximately the same percentage as that of Mr. Simmons'. Mr. Simmons then questioned why the other lots have sidewalks and he doesn't. He assumed that this was included in the 1911 Act. Mr. Lippitt explained that Mr. Simmons was charged for the sidewalk for 50% of ~He general benefit under the total District which was $94.00. He has a vacant lot with a 40' frontage on a cul-de-sac. To put in sidewalks under the Act would mean that at a later date, when Mr. Simmons developed his property, he would have to tear up over one-half of the Mdewalk in order to put in a driveway. Council discussion Discussion ensued on the hearing held by the Council previously on this item which was on the work to be done in the District - no objec- tions were voiced at that time; notification to the property owners; condemnation of a property owner's land to put in the improvements; policy of the City regarding the 1911 Acts, and the fact that this particular District under dis- cussion has been in the planning stages for ten years. Property for sale Mr. Simmons said he was trying to sell the prop- erty. It now stands as an unimproved lot. He City Council Meeting 4 August 12, 1975 stated he paid the City for sidewalks and he didn't get it. Senior Civil Engineer Goldkamp commented that the City has been trying to get Del Mar Avenue improved for ten years. He explained the back- ground of this District noting that the street was originally intended to be stubbed out; however, for better turn-around purposes, it was decided to provide the cul-de-sac. The owner of Lot 5 objected to granting the additional right-of-way, and the staff did not want to enter into condemnation proceedings at that time since the cost would exceed the benefit derived. Mr. Goldkamp indicated that the side- walk was carried as far northerly as possible under this Act. Dan Norris Mr. Norris said he was the owner of Lot 8, and 1055 Del Mar asked why he was charged for encaseing the Chula Vista sewer on that street and Lots 6 and 7 were not charged. Mr. Goldkamp explained that Mr. Norris had the City forces put in his sewer. Of all the prop- erty owners in the District, only Lot 5 elected to have the contractor install his sewer lateral which cost was added to his District costs. The reason for the encasement is that it is the City's policy that any sewer which has less than four feet from the pavement surface to the flow line of the sewer must have concrete encasement. That is the case with Lot 8. Mary Buchanan Mrs. Buchanan remarked that she was the owner 1060 Del Mar of Lot 4 and indicated that she was present at Chula Vista the July 1974 hearing. It was her understanding that sidewalks were to be provided under the 1911 Act. It was not until after the project was completed, that they found out that some of these people did not get any sidewalks. Public hearing closed There being no further comments, either for or against, the hearing was declared closed. RESOLUTION NO. 7865 - Offered by Councilman Hyde, the reading of the CONFIRMING PROCEEDINGS text was waived by unanimous consent, passed AND ASSESSMENT FOR DEL and adopted by the following vote, to-wit: MAR AVENUE 1911 ACT ASSESSMENT DISTRICT 74-1 AYES: Councilmen Hyde, Egdahl, Scott, Hamilton Noes: None Absent: None Abstain: Councilman Hobel Councilman Scott commented that there should be more communication between the staff and prop- erty owners on the 1911 Act -- a property owner City Council Meeting 5 August 12, 1975 should have the option of having sidewalks and driveways put in if he so desires. Also, if rights-of-way have to be purchased, this should be made known to the property owners. RESOLUTION NO. 7866 - On June 3, 1975, a petition was received re- REQUESTING FINANCIAL questing construction of a public rest room at ASSISTANCE FROM THE COUNTY the Otay Park site. OF SAN DIEGO FOR THE CON- STRUCTION OF REST ROOM Director of Parks and Recreation Hall submitted FACILITIES IN OTAY PARK a report to the Council noting that Otay Park, because of the community school complex, is in reality a community service facility with heavy weekend use. For this reason, the San Diego County Park Development Division was contacted in an attempt to reactivate a joint powers project which was discussed in the initial plans for the development of this park. This proposal was met with favorable response and the County has requested a resolution to this effect. Mr. Hall reported that the cost of the construc- tion would be approximately $16,000.00 - $8,000.00 to be contributed by the County and the cost of the labor in the amount of $8,000.00 will be undertaken by the City. 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, Egdahl Noes: None Absent: None RESOLUTION NO. 7867 - It was recommended that the position of Deputy AMENDING RESOLUTION NO. 7775 City Clerk be placed in the Unclassified Service ESTABLISHING COMPENSATION with a Salary of Range 22. The additional cost FOR UNCLASSIFIED EMPLOYEES BY for the salary increase for this fiscal year ADDING THERETO COMPENSATION would be $210.00; an appropriation from the FOR A DEPUTY CITY CLERK AND General Fund would not be necessary as there are AMENDING THE FY75-76 BUDGET sufficient funds budgeted in Activity No. 1160, Account 5101 to cover the increase. 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, Egdahl Noes None Absent: None City Council Meeting 6 August 12, 1975 ORDINANCE NO. 1636 A recent classification study performed by the AMENDING TITLE 2 OF THE Personnel Department indicated the classifi- CHULA VISTA MUNICIPAL cation of Secretary in the City Clerk's office CODE BY ADDING THERETO A is no longer meeting the needs of the position. NEW C?~PTER 2.05 REI~TING Certain demands are made on the position which TO PERSONNEL AND CIVIL are not covered by the classification of Sec- SERVICE REGULATIONS retary, and therefore~ it is necessary to FIRST READING establish the new class title of "Deputy City Clerk." A recent change to the City Charter allows the placement of this position in the Unclassified Service. Ordinance placed on It was moved by Councilman Egdahl that this first reading ordinance be placed on its first reading and that reading of the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: None Absent: None ORDINANCE NO. 1637 - At the meeting of August 5, 1975, the Council AMENDING SECTION 2.04.020 moved to begin the meetings back to 7:00 p.m. OF THE CITY CODE RELATING The change to the ordinance will become effec- TO THE TIME OF REGULAR tive 30 days after the second reading; therefore, MEETINGS OF THE CITY COUNCIL the time change to 7:00 p.m. will begin with the FIRST READING Council meeting of September 23, 1975. Ordinance placed on It was moved by Councilman Egdahl that this first reading ordinance be placed on its first reading and that reading of the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: None Absent: None ORDINANCE NO. 1638 - San Diego County has increased the annual in- AMENDING SECTION 8.08.070 spection fees for food establishments and it OF THE CITY CODE RELATING is, therefore, necessary for the City to amend TO THE ESTABLISHMENT OF its ordinance so that the fees will comply with ANNUAL INSPECTION FEES FOR those of the County. The County Health Depart- FOOD ESTABLISHMENTS ment provides the inspection services for the FIRST READING City. Ordinance placed on It was moved by Councilman Egdahl that this first reading ordinance be placed on its first reading and that reading of the text be waived by unanimous consent. The motion carried by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, Hobel, Hamilton, Hyde Noes: None Absent: None City Council Meeting 7 August 12, 1975 ORDINANCE NO. 1639 - In response to several complaints regarding the AMENDING SECTIONS 6.04.080, amendment of the animal keeping provisions of 6.04.090 AND 6.08.070 the City ordinance, the Council filed the AND REPEALING SECTION ordinance as originally prepared by the City 6.04.040 OF THE CHULA VISTA Attorney's office. CITY CODE, ALL RELATING TO THE KEEPING OF PETS, LIVE- City Attorney Lindberg submitted a written STOCK, BIRDS AND BEES, AS report stating that the real area of contention TO HOUSING RESTRICTIONS was in regard to the number of dogs and/or cats FIRST READING which may be kept in a single-family residence. He reported that other modifications, which include the prohibition against roosters and a requirement for keeping cages housing animals five feet from the property line were strongly endorsed by the gnimal Regulation Officer and his office in response to numerous complaints in this area. Attorney Lindberg requested that the ordinance, without the provision on the limitation of dogs and cats in single-family homes, be agoin placed on first reading. Motion for refinement It was moved by Councilman Scott and seconded of ordinance by Councilman Hyde that this ordinance be referred back to the City Attorney for refine- ment. Discussion of motion City Attorney Lindberg stated his reasons for submitting the ordinance, noting the revised ordinance submitted to the Council at this meeting. Councilman Scott read the revised ordinance and stated he would withdraw his previous motion. Councilman Hyde withdrew the second. AN ORDINANCE OF THE CITY OF It was moved by Councilman Scott that this CHULA VISTA AMENDING SECTION ordinance be placed on its first reading and 6.04.090 AND REPEALING SECTION that reading of the text be waived by unanimous 6.04.040 OF THE CHULA VISTA consent. The motion carried by the following MUNICIPAL CODE RELATING TO vote, to-wit: RABBITS AND DOMESTIC FOWL- HOUSING RESTRICTIONS AYES: Councilmen Scott, Hobel, Hamilton, Hyde, Egdahl Noes: None Absent: None ORDINANCE NO. 1635 The new charge established by this ordinance AMENDING SECTION 13.16.020 will be: OF THE CITY CODE RELATING TO SEWER LATERAL INSTALLATION 4" lateral, $300.00 + $10/£t. over 10' FEES - 6" lateral, $525.00 + $12.50/ft. over 10' SECOND READING AND ADOPTION Tap foe, $25.00 each The ordinance was placed on first reading at the meeting o£ August 5, 1975. City Council Meeting 8 August 12, 1975 Ordinance placed on second It was moved by Councilman Scott that this reading and adopted ordinance 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 S~ott, Hamilton, Hyde, Egdahl Noes: None Absent: None Abstain: Councilman Hobel REPORTS OF THE CITY MANAGER Report on Garage Sale City Manager Cole responded to the request of Ordinance the City Council for a report on the enforce- ment of the City's garage sale ordinance. Mr. Cole noted the number of no-fee permits issued in 1974 and 1975 and the inspection of these sales. He stated that the Finance Director will allow field issuance of "no permit" opera- tions and will direct the Business License Inspector to remove illegal signs when dis- covered, or before issuing the permit. Report accepted It was moved by Councilman Egdahl, seconded by Councilman Scott and unanimously carried that the report be accepted. REPORT ON DESIGNATION OF City Manager Cole explained that the County COUNTY OF SAN DIEGO AS Board of Supervisors is proposing to become the CO~NUNITY ACTION AGENCY (CAA) Community Action Agency. In their letter they stated that if the City did not respond in 30 days, it would be signified as an approval. The hearing on this matter before the Board was today but was continued until Thursday, August 14. Mr. Cole discussed the aspects of this proposal and recommended that the City support the County's action and indicate that the City would like to become more involved in this Agency by becoming a member of the Board and having some programs sponsored in Chula Vista. City Manager's It was moved by Mayor Hamilton, seconded by recommendations accepted Councilman Scott and unanimously carried that the recommendations of the City Manager be accepted in that the Council supports the County in establishing the Community Action Agency and requesting membership on the Board. City Manager explained the previous space REPORT ON THE CONVERSION Cole OF LIBRARY/POST OFFICE needs studies made by the City staff; the need COMPLEX INTO OFFICE SPACE for remodeling the old library building; the City Council Meeting 9 August 12, 1975 purchase of the post office building; moving the various departments into assigned locations; the interfacing of the various departments utilizing the spaces. Mr. Cole indicated that the space needs study should be assigned to a contractor or consultant specializing in this field. He suggested that a Conference be called on August 27 to discuss this in more detail. Set for Council It was moved by Councilman Hyde, seconded by Conference Councilman Scott and unanimously carried that this matter be set for Council Conference on August 27, 1975. PROGRESS REPORT ON Acting Director of Public Works Lippitt DOWNTOWN CHRISTMAS explained that he and Mr. John Crouse, Street DECORATION REQUEST Superintendent, met with Mrs. Vivian Dennie~ President of the Downtown Improvement District, and viewed examples of the decorations to be used for the Christmas decorations. The Street Superintendent indicated no objection to having these decorations installed on the City's poles. The request for staff assistance in installing the decorations would entail using two men approximately four hours (about $95.00 for labor and equipment). Director of Parks and Recreation Hall said his department is ready to cooperate with the Down- town merchants for decorating the store windows if the merchants desire this program. Motion to assist with It was moved by Councilman Hyde, seconded by Christmas decorations Mayor Hamilton and unanimously carried that the City Manager be directed to assist the Downtown Association in their installation and removal of Christmas decorations on City poles, and that the Department of Parks and Recreation offer to assist the Downtown Associa- tion with the window decorating progr~un similar to the program conducted three years ago. Recess A recess was called at 9:00 p.m. and the meeting reconvened at 9:15 p.m. COUNCIL CONFERENCE In a written report to the Council, the Director "F" STREET WIDENING of Public Works stated that the widening of "F" Street from Broadway to Church Avenue is scheduled in the Capital Improvement Program for construction in 1977-78. He requested that a Council Conference be held on this matter prior to scheduling a public hearing to discuss such items as "F" Street's relationship to the Third Avenue redevelopment project, the undergrounding of utilities, street and sidewalk widths in the business area, street landscaping and project phasing. City Council Meeting 10 August 12, 1975 Conference scheduled It was moved by Councilman Scott, seconded by Councilman Hyde and unanimously carried that a Conference be scheduled for Wednesday, Sep- tember 17, 1975 at 4:30 p.m. REQUEST FOR IDENTIFICATION This item was continued from the meeting of CARDS August 5, 1975 to receive more specific infor- mation regarding the request of the Interna- tional Friendship Commission for I.D. cards. City Manager Cole reported that the commission would like to have wallet-sized documents of their certificates of office. The cost of printing would be approximately $40.00. The Mayor commented that he could see no need for cards to be used within the City of Chula Vista. It would be appropriate, however, for the commissioners to have some sort of identification when they go to Mexico. Motion to file It was moved by Councilman Egdahl and seconded by Councilman Scott that this request be filed. Motion carried The motion carried by the following vote, to-wit: AYES: Councilmen Egdahl, Scott, [l~milto~, ~yde Noes: (~cilman Hobel Absent: None Letter from Mayor Councilman Egdahl suggested the Mayor write a letter listing the people going to Irapuato, Mexico, this week, for purposes of identification to the officials of that City. MAYOR'S REPORT Ad HOC Tree Committee Mayor Hamilton stated he has named the Ad Hoc Tree Committee as follows: Jerry Prior Marie Aland Charles Madden Clint Mathews Dr, William Nelson Tom Davis, Landscape Planner and Leo Levcsque, Street Tree Supervisor will be the ex-officio members. The Mayor will also bo a member of this committee. Trip approved for It was moved by Mayor Hamilton, seconded by City Clerk Councilman Hyde and unanimously carried that the City Clerk be authorized to attend the League of California Cities Conference in San Francisco. City Council Meeting 11 August 12, 197S Airport Initiative Mayor Hamilton announced that he is a member Petition Committee of this committee. They are asking for petitions to bring the question of Brown Field as an airport site to a vote. He has petitions available for whoever would like to sign. SB 101 Mayor Hamilton asked that the staff get as much information back to the Council as possible on SB101 (Mills' Transportation Bill), so that the Council can be aware of its responsibilities and liabilities when the Bill is signed into law. Supervisor Walsh The Mayor commented that he read in the news- polling Bonita paper where Supervisor Walsh is polling the residents of Bonita to see whether they want to be in the first or second district. Mayor Hamilton said he wondered why Mr. Walsh didn't do the same for the residents of the Chula Vista area that he cut out of his district. COUNCIL'S C0~ENTS Appearance of locations Councilman Hobel discussed the fact that when that go out of business various establishments go out of business in the City, their properties become littered and the landscaping is not maintained. There is a City requirement whereby they must main- tain their premises. City Attorney Lindberg explained that his office is putting together a number of ordinances of general enforcement (litter, signing, etc.) and this will be one of those items included. It will be presented to the Council the first week of September. Appointed to National Councilman Hobel informed the Council that he Committee has been appointed to the Policy Committee on Transportation for the National Association of Regional Councils. This committee is made up of sixteen members throughout the nation. Request for Councilman Hobel requested permission to be vacation absent from the next three Council meetings for vacation purposes. It was moved by Councilman Hyde, seconded by Councilman Egdahl and unanimously carried that Councilman Hobel be excused from the next three meetings. Executive Session It was moved by Councilman Hyde, seconded by Councilman Egdahl and unanimously carried that an Executive Session be called at the close of the meeting for the purpose of making appoint- ments to various boards and commissions. City Council Meeting 12 August 12, 1975 Motion regarding It was moved by Councilman Hyde and seconded by the 1911 Act Councilman Hobel that the City Manager be directed to see that procedures be established that would insure that in the 1911 Act pro- ceedings, each property owner be advised, very specifically in writing, what is contemplated for his specific parcel and that he be so informed by certified mail with return receipt requested, as a minimum for part of the pro- cedures to make sure that there is no misun- derstanding as to what is going to happen. Discussion of motion Councilman Scott felt it would be more appro- priate to have the City Manager draw up the policy first for Council consideration. City Manager Cole noted the cost that would be involved in following the direction of the motion. Motion failed The motion failed by the following vote, to-wit: Ayes: Councilmen Hyde, Hobel NOES: Councilmen Egdahl, Scott, Hamilton Absent: None Motion for staff It was moved by Councilman Scott, seconded by direction Mayor Hamilton and unanimously carried that the staff be directed to come up with a policy whereby there would be better communication on the 1911 Acts, taking into consideration the comments made by Councilman Hyde (in the previous motion). Parking at the In answer to Councilman Egdahl's query, City Civic Center Manager Cole explained that a study was pre- sented to the Council regarding the spaces in front of City Hall. To restrict a number of these spaces for the people using the Court would require a great deal of Administrative technique and time. As to the employee's lot, 25 of these spaces is being offered too for Court use. SIGNS ALONG 1-805 Councilman Egdahl commented that he drove along 1-805 Sunday going south to the Community Hospital. In taking this off-ramp, it gives the indication, by arrows, that the driver has made a mistake. City Manager Cole indicated he would check into this. LIBRARY TOUR Mayor Hamilton remarked that he and Councilman Hyde were given a tour of the library facility under construction. The Mayor also noted that he looked at the new Animal Shelter being built. City Council Meeting 13 August 12, 1975 WRITTEN COMMUNICATIONS Request from Chamber of The Streets and Highways Committee of the Commerce that present City Chamber requested that the Council consider employee parking lot be used freeing current employee parking spaces for public adjacent to the Civic Center complex for public use and create City employee parking in nearby lots. City Manager Cole remarked that to develop parking in nearby lots would mean the purchase or lease of these properties; otherwise, the employees would just fill up on-street parking all around the Civic Center. Mayor Hamilton commented that a great deal of the parking problems stem from the people coming to the County Health Center adjacent to City Hall. Councilman Hobel indicated that City forces, such as the Fire Department, could monitor the employee's lot. Referred to staff It was moved by Councilman Hobel, seconded by Councilman Scott and unanimously carried that this matter be referred to the staff to see if some type of dual arrangement can be worked out. Request from Chamber of The Castle Park Association and the Board of Commerce for support in Directors of the Chamber of Commerce requested asking the County for Council's support in asking the County Board completion of Orange Avenue of Supervisors for immediate completion of Orange Avenue between Third Avenue and Albany. The San Diego County Engineering Department has postponed this project for at least six years under a new priority system. Referred to staff It was moved by Councilman Egdahl, seconded by Councilman Hyde and unanimously carried that this request be referred to staff for report and recommendation. Request from Chamber of The Chamber has requested an extension of the Commerce for extension of idontification sign located in the Moss Street time on encroachment permit right-of-way adjacent to I-5. for identification sign on Moss Street Referred to staff It was moved by Councilman Egdahl, seconded by Councilman Hyde and unanimously carried that the request be referred to staff. Request from Bonita The Bonita Association requested permission Business and Professional to hold their annual Bonitafest on Association to hold September 26 and 27, 1975. Bonitafest City Council Meeting 14 August 12, 1975 Approval granted It was moved by Councilman Hobel, seconded by Councilman Scott and unanimously carried that the request be approved subject to staff conditions. RECESS TO REDEVELOPMENT The Council recessed to the Redevelopment AGENCY MEETING Agency meeting at 9:45 p.m. and the meeting reconvened at 9:55 p.m. "J" STREET MARINA Councilman Hobel asked that the City Manager contact Commissioner Campbell of the Port Commission regarding the "J" Street Marina - in the summer months, there are a number of children swimming in the launching area and along the bay beach area. Councilman Hobel wanted to know if there was a provision made for monitoring these areas. EXECUTIVE SESSION The Council recessed to Executive Session at 9:55 p.m. and the meeting reconvened at 10:12 p.m. Appointments to It was moved by Councilman Egdahl, seconded by Commissions Councilman Hyde and unanimously carried that the following appointments were made: Gayle ~4cCandliss - Environmental Control Com- mission Edward Kostelnik - Human Relations Commission Dorance Ochs - Safety Commission Phillip Bryant - Safety Commission Motion to cancel It was moved by Councilman Egdahl, seconded by Council Conference Councilman Hobel and unanimously carried that the Council Conference scheduled for Wednesday, August 13, 1975 be cancelled and the items put on the next City Council's agenda (meeting of August 19, 1975). ADJOURNMENT Mayor Hamilton adjourned the meeting at 10:20 p.m. to the meeting scheduled for Tuesday, August 19, 1975 at 7:30 p.m. City Clerk, CMC ~