HomeMy WebLinkAboutcc min 1975/06/17 MINUTES OF A REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF Ch"JLA VISTA, CALIFORNIA
Held Tuesday June 17, 1975
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, Chula Vista, California, with the following
Councilmen present: Councilmen Scott, Hobel, Hamilton, Hyde
Councilman absent: Councilman Egdahl
Staff present: City Manager Cole, Assistant City Manager Asmus,
City Attorney Lindbcrg, Director of Public Works
Robens, Director of Planning Peterson, Director of
Finance Grant, Purchasing Agent Espinosa, Chief of
Police Winters
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 Hobel, seconded
by Councilman Hyde and unanimously carried
that the minutes of the meetings of June 4
and 10, 1975, be approved, copies having
been sent to each Councilman.
INTRODUCTION OF GUEST Mayor Hamilton introduced Miss Beverly
COMMISSIONER Cuevas, member of the Youth Commission, as
guest commissioner for this meeting.
ORAL CObI~JNICATIONS
Frederick A. R. Drew Mr. Drew noted the plight of the Vietnamese
1275 Banner Avenue refugees, some of whom plan to settle in
Chula Vista Chula Vista, and cited the recent enactment
of the City Council declaring illegal com-
munal living in this City. Mr. Drew
declared that the Council should uphold
this recent decision and not violate the
law to accommodate the refugees.
James Mattley Mr. Mattley asked that the Council urge the
4020 Palm Avenue Comprehensive Planning Organization to keep
Chula Vista Lindberg Field as the initial airport.
CONSENT CALENDAR It was moved by Councilman Hobel, seconded
by Councilman Scott and unanimously carried
that the Consent Calendar be approved and
adopted.
CITY COUNCIL MEETING 2 June 17, 1978
RESOLUTION NO. 7779 - On June 2, 1975, Mr. and Mrs. Nathan Thomas
ACCEPTING GRANT DEED executed a grant deed granting the City a
TO CERTAIN REAL 13.5 foot wide strip of land lying adjacent
PROPERTY FROM MR. AND MRS. to the west side of a 24 foot wide alley
NATHAN THOMAS FOR FUTURE located between Second and Minot Avenue
STREET PURPOSES south of "D" Street and north of "E" Street.
This strip of land is needed to provide the
necessary right-of-way for a residential
street.
RESOLUTION NO. 7780 - This alley is 15 feet in width and is par-
AUTHORIZING THE DEFERRAL tially paved with asphaltic concrete from
OF THE INSTALLATION OF "E" Street to 455 feet southerly. Current
CERTAIN PUBLIC IMPROVE- City standards require that alleys be paved
MENTS ON THE PROPERTY with Portland Cement Concrete. Director of
OWNED BY ALFONSO F. AND Public Works stated that the condition of
ISABEL M. YEPlS, LOCATED the existing asphaltic pavement is satis-
AT THE REAR OF 229 factory for its present use. The Planning
GARRETT AVENUE Commission grant a deferral of the public
improvements conditioned upon posting a
performance guarantee in the amount of
$1,S00.00. The property owners have chosen
to execute a lien agreement.
RESOLUTION NO. 7781 - The improvements in this subdivision have
APPROVING AND ACCEPTING been completed by the subdivider, Emdal
PUBLIC IMPROVEMENTS IN Corporation, to the satisfaction of the
BONITA VIEW TERRACE Director of Public Works and in accordance
SUBDIVISION with the requirements of the City. The
subdivision, consisting of 49 lots, is
located easterly of Otay Lakes Road near
Bonita Vita Junior High School.
RESOLUTION NO. 7782 - The contract work for the construction of
ACCEPTING PUBLIC Del Mar Avenue north of Naples Street, (1911
IMPROVEMENTS - DEL MAR Act Assessment District 74-1), has been
AVENUE 1911 ACT completed by the contractor, T. B. Penick
ASSESSMENT DISTRICT 74 - 1 and Sons, to the satisfaction of the Director
of Public Works and in conformance with the
requirements of the City.
RESOLUTION NO. 7783 - In accordance with the realignment of
AUTHORIZING ACQUISITION Brisbane Avenue between Fourth Avenue and
OF RIGHT-OF-WAY FROM North Glover, the City Attorney filed a
DR. RALPH R. AND MRS. complaint in condemmation against Dr. and
MARIE L. GIDDINGS FOR Mrs. Ralph Giddings to acquire two (2)
BRISBANE REALIGNMENT parcels of land just south of Trousdale.
The property owners have accepted an offer
of $30,500.00 from the City for the purchase
of this property.
(End of Consent Calendar)
City Council Meeting 3 June 17, 1975
RESOLUTION NO. 7784 - Baker and Taylor Companies submitted the
ACCEPTING BIDS AND following bid on May 30, 1975, for the
AWARDING CONTRACT FOR purchase of Library books for the period
THE CITY'S REQUIREMENT July 1, 1975 through June 30, 1975:
FOR LIBRARY BOOKS
DESCRIPTION % OFF PUBLISHERS
STANDARD LIST PRICE
Trade Books 37.7%
Technical and
Textbooks 37.7% to 0%
Fair Trade Books 37.7% to 0%
Single Binding
Juvenile Editions 25%
Publisher's Reinforced
Library Editions 4%
Campbell and Hall sent a letter stating they
were unable to bid at this time.
It was recommended that the contract be
awarded to the Baker and Taylor Companies.
Purchasing Agent's Purchasing Agent Espinosa explained the
comments reason for just the one vendor making a bid
for this contract. In answer to Councilman
Hyde's query, he remarked that he did not
investigate joining the County or City of
San Diego in a cooperative bid.
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, Scott, Hobel,
Hamilton
Noes: None
Absent: Councilman Egdahl
Motion for staff to It was moved by Councilman Hyde, seconded by
investigate cooperative Councilman Hobel and unanimously carried that
bidding the staff be directed to contact the County
and City of San Diego as to whether or not
they would be interested in pooling their
contracts for the purchase of library books.
RESOLUTION NO. 7785 - Bids were received on May 30, 1975 for fur-
ACCEPTING BIDS AND nishing asphaltic emulsion for the period
AWARDING CONTRACT FOR July 1, 1975 through September 30, 1975, as
ASPHALTIC EMULSION FOR follows:
THE PERIOD JULY 1, 1975
THROUGH SEPTEMBER 30, 1975
City Council Meeting 4 June 17, 1975
BIDDER Unit Price Total Price
Chevron Asphalt Co. $63.00 $22,371.30
Douglas Oil Company $65.80 $23,365.58
Edgington Oil Co. $63.22 $24,694.36
Sim J. Harris Co. $61.00 $20,435.00
It was recommended that the contract be
awarded to Sim J. Harris Company, the low
bidder.
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, Scott, Hobel,
Hamilton
Noes: None
Absent: Councilman Egdahl
RESOLUTION NO. 7786 - The following bids were received on Hay 30,
ACCEPTING BIDS AND 1975 for furnishing Asphaltic Concrete to
AWARDING CONTRACT FOR the City for the period July ], 1975 through
ASPHALTIC CONCRETE FOR December 31, 1975:
THE PERIOD JULY 1, 1975
THROUGH DECEMBER 31, 1975 ~x. % o?
BID ~ UNIT PRICE TOTAL PRICE ESCALATION
V. R. Dennis
Construction Co. $9.69 $11,093.11 8%
Griffith Company $9.65 $10,996.18 7-1/2%
Sim J. Harris Co. $8.90 $10,943.44 '16%
Industrial Asphalt $9.00 $10,494.00 10%
It was recommended that the contract be
awarded to Sim J. Harris which would be the
low bidder considering the cost of travel,
time and labor.
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, Scott, Hobel,
Hamilton
Noes: None
Absent: Councilman Egdahl
RESOLUTION NO. 7787 - The following bids for furnishing aggregate
ACCEPTING BIDS AND base and sand for the period July 1, 1975
AWARDING CONTRACT FOR
AGGREGATE BASE AND SAND
City Council Meeting 5 June 17, 1975
through June 30, 1976 were received on
May 30, 1978:
BIDDER COMMODITY PRICE PER TON
Nelson & Sloan Aggregate Base $ 2.25
Nelson & Sloan Sand $ 2.30
It was recommended that the contract be
awarded to Nelson and Sloan.
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, Scott, Hobe],
Hamilton
Noes: None
Absent: Councilman Egdahl
RESOLUTION NO. 7788 - Bids were received on May 30, 1975 for
ACCEPTING BIDS AND furnishing Screenings (stone chips) to the
AWARDING CONTRACT FOR City for the period July 1, 1975 through
SCREENINGS (STONE CHIPS) December 31, 1975 (2,800 tons):
BIDDER PRICE PER TON TERMS
Nelson & Sloan $ 5.75 2%-10 days
Sim J. Harris Company $ 6.93 Net
It was recommended that the contract be
awarded to the low bidder, Nelson and
S]oan.
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, Scott, Hobel,
Hamilton
Noes: None
Absent: Councilman Egdahl
ORDINANCE NO. 1628 - Chief of Police Winters noted that the newly
AMENDING SECTION 6.24.040 codified City Code establishes $3.00
OF THE CITY CODE RELATING impound fee for dogs and a B0¢ per day board
TO IMPOUND AND BOARDING charge. These fees should be $5.00 and
FEES OF DOGS - FIRST $1.00 respectively.
READING
City Council Meeting 6 June 17, 1975
Ordinance placed on It was moved by Councilman Scott that this
first reading ordinance be placed on first reading and
that reading of the text be waived by
unanimous consent.
The motion carried by the following vote,
to-wit:
AYES: Councilmen Scott, Hobel, Hamilton,
Hyde
Noes: None
Absent: Councilman Egdahl
UNANIMOUS CONSENT ITEM:
RESOLUTION NO. 7789 - Director of Finance Grant explained the need
PROVIDING FOR THE SPECIAL to convert the City's manual accounting
APPROPRIATION OF FUNDS FOR system to a multi-city automated accounting
THE DEVELOPMENT OF A MULTI- system. He indicated that five (g) cities in
CITY ACCOUNTING SYSTEM BY the County are interested in participating
EDP MANAGEMENT, INC. in the system which revenue would reduce
the cost to the City. Mr. Grant commented
that the total cost of the program would be
$20,S00.00.
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,
Scott
Noes: None
Absent: Councilman Egdahl
Councilman Hyde asked that the City Manager
present a report to the Council at the next
budget hearings regarding the experience
with this new system.
REPORT OF CITY MANAGER
Report on E1 Rancho del City Manager Cole submitted a written report
Rey planning listing in chronological order the actions
of the Council taken on the E1 Rancho del
Rey area. Mr. Cole made the following
conclusions:
(1) Seek preliminary plans for the
450 acre area from qualified devel-
opers;
(2) Complete the first phases of the
traffic assignment studies;
City Council Meeting 7 June 17, 1975
(3) Apply the 450 acre preliminary
plan information to the traffic
model;
(4) Establish a community committee to
review the plans and recommend a
proposal;
(5) Contract with a planning consultant
to develop a final plan based on
the adopted preliminary plan proposal.
Preliminary plans from Councilman Scott questioned the rationale
other developers of this condition.
City Manager Cole explained that the City
would, of course, have to pay these devel-
opers for these plans. He added that he
had a chance to call one developer about
this proposal and received a negative
response.
Council discussion Discussion ensued as to the feasibility of
hiring a consultant, the traffic study
which will be ready in six months, timing
of the development, and staff input.
Alternate suggestions Councilman Hyde felt the need for citizen
input at this time was more dominant than
that of a consultant and suggested a citizens
committee be formed to determine the types
of development that should go out there.
Councilman Hobel noted that citizens (such
as Concerned Citizens I and Concerned Citi-
zens II) have been given a chance to say
what they want out there and what the City
needs now is an outside party with a fresh
outlook.
Motion for citizens' It was moved by Councilman Hyde and seconded
committee by Councilman Hobel that a citizens' committee
be established as soon as possible and charge
them and the staff to work together to
prepare proposed plans for development in
the undeveloped portions of E1 Rancho del Rey
complex. This should be a Council-
appointed commission with a very broad
spectrum representing diverse interest in
the community. This is to be a 15-man
committee with full staff support including
funding, if necessary. Based upon the
recommendations of this group, the Council
shall consider referring these proposals
and the material developed through the
traffic analysis to consultants for a
refined plan.
City Council Meeting 8 June 17, 197S
Discussion of motion Mayor Hamilton said he could support the
motion if it related to alternatives and
the hiring of a consultant to bring forth
those alternatives to this Council-
appointed commission.
Addition to motion It was moved by Councilman Hyde and seconded
by Councilman Hobel that the following state-
ment be added to the motion: "That if this
committee recommends downstream that the
assistance of a consultant be provided, that
it would be valuable to them to have consul-
tants' services, such an action would be
supported."
Motion failed The motion failed by the following vote,
to-wit:
Ayes: Councilman Hyde
NOES: Councilmen Scott, Hobel, Hamilton
Absent: Councilman Egdahl
Motion for It was moved by Councilman Scott and seconded
moratorium by Councilman Hobel that a moratorium be put
on the 450 acre property and that the staff
be directed to look into the possibility
of hiring a consultant with the broad charge
of alternatives for this 450 acres - that
this be brought back to the City Council.
Discussion of motion Councilman Hobel stated that in preparing
the request for bid, that the economic
factors be considered along with the alter-
native or potential uses.
Included in motion Councilman Scott included this in his motion
and added the following: "That a community
committee be established to review this and
have input from the community on an on-going
project as to both the traffic and as the
consultant comes in with information. This
committee can be formed at any time."
Discussion of addition Councilman Hobel noted that the consultant
to motion will be interviewing the Council, staff
and citizens groups.
Councilman Scott explained that the citizens
committee will be giving input to the
consultant, have some input on the traffic
reports as these come out in the next six (6)
months, and after this has been completed,
they will be able to make a good logical
recommendation to the City Council.
City Council Meeting 9 June 17, 1975
Councilman Hobel commented that the committee
should be set up early in this stage.
City Manager Cole remarked that he will take
the Council's comments and develop a state-
ment as to what will be expected of the
consultant. This will be brought back to
the Council for final modification before
submitting it to bid.
Speaking against motion Councilmsn Hyde spoke against the motion
indicating that neither the staff nor the
community have been given a chance to
"tackle" this problem. He added that it
would be an expensive project and it is
unnecessary.
Motion carried The motion carried by the following vote,
to-wit:
AYES: Councilmen Scott, Hobel, Hamilton
Noes: Councilman Hyde
Absent: Councilman Hgdahl
Mayor Hamilton directed the staff to bring
this back to the Council at the time a full
Council will be present.
REPORT OF CITY OFFICERS
REPORT ON DISPOSITION Assistant City Attorney Beam submitted a
OF BILLBOARDS written report to the Council outlining
the criteria set up by the Department of
Transportation for billboard removal.
Mr. Beam noted the appraisals and payment
schedules for various types of billboards
adding that it was the policy of the Depart-
ment of Transportation to concentrate, at
this time, on the removal of those
"voluntary" signs (the ones the billboard
companies have volunteered to remove
because they are not economically produc-
tive) unless there is a freeway project
which requires the removal of signs.
Approval of report It was moved by Councilman Scott, seconded
by Councilman Hobel and unanimously carried
that the report be accepted.
REPORT ON CHULA VISTA City Manager Cole reported that the
"Economic Bulletin of San Diego" has spot-
lighted Chula Vista in its last issue. He
will make this report available to the
Council.
City Council Meeting 10 June 17, 1975
ECONOMIC STATUS City Manager Cole reported on the May
OF FUNDS balance of funds and expenditures for
the City concluding that the City is
"in good shape".
REPORT ON INTRA-CITY Director of Public Works Robens referred to
BUS OPERATIONS the bus report submitted to the Council on
June 3, 1975 and asked for approval of the
following recommendations:
(1) Contract for a comprehensive bus
transportation needs study by a
transportation consultant;
(2) Use the transportation study as a
guide to establish the level of
desired service;
(3) Revise 1975-76 LTF fund request to
include the cost of the transpor-
tation study and the approved
increased level of service;
(4) Continue present contract arrange-
ments with Aztec and San Diego
Transit.
CPO MEETING Councilman Hobel reported that the CPO Board
yesterday took action whereby when San Diego
Transit receives the Urban Mass Transit
Administration Section 5 money, it will be
credited to all the cities having contracts
with them - this will reduce the amount of
participation for all the cities.
Aztec's claim Councilman Hobel also noted that CPO
for funds considered the revised claim of Aztec for
$137,000.00.
Administrative Assistant Kesterson reported
that the claim is for $137,000.00 for the
LTF funds for this year -- some of the money
will go for in-house services. Mr. Kesterson
added that approval of the Aztec contract will
be before the Council next week - this will
also show that the cost per mile is 67~ and
not 65¢ as previously reported.
Councilman Hobel announced that the CPO Board
voted in favor of E1Cajon using 1.1 million
of their money for major street improvement
programs.
Council discussion Discussion followed regarding SB325 funds;
filing amended claims; S0% clause in the Bill;
City Council Meeting 11 June 17, 1975
local support exemption; funding new or
additional services; and the "Dial-a-Ride"
concept.
Recommendations approved It was moved by Mayor Hamilton, seconded by
Councilman Hobel and unanimously carried
that the report be accepted with the depart-
ment head's recommendations.
REPORT ON PROTECTION OF The Environmental Control Commission (EEC)
LEAST TERN NESTING AREAS recommended the following controls to insure
that the Least Terns would not be in any
danger of becoming extinct because of motor-
cyclists going too close to their nesting
places along the Bayfront:
(1) The nesting area be banned to any and
all off-road vehicle5 (not just during
the nesting season);
(2) To protect "all other possible forseeable
hazards to the Least Tern";
(3) Appropriate fines and penalties be
assessed.
City Attorney's City Attorney Lindberg stated that he would
opinion refrain from any comment regarding the prob-
lems that might arise in carrying out the
ECC's requests.
Paul Legler, Mr. Legler remarked that there is a California
Chairman Eec State Task Force currently investigating this
problem, and the EeC would like to go along
in conjunction with these recommendations.
The problem, however, is that every year
that goes by finds more motorcyclists distur-
bing the least terns' nesting places.
City Attorney Lindberg stated that his office
has been investigating a certain type of
selective enforcement procedure on private
property in order to protect these nesting
areas during particular seasons. He added
that there is a grave problem in trying to
regulate off-road vehicles on private property
under existing laws.
Motion to contact It was moved by Councilman Scott, seconded by
property owners and Councilman Hyde and unanimously carried that
federal agencies the staff contact the property owner of this
area for his cooperation (whatever way
necessary) and contact that governmental body
that would be willing to purchase that prop-
erty in the future and ask them if they would
bring their timetable a little closer.
City Council Meeting 12 June 17, 1975
REQUEST TO SPONSOR The Youth Corm~ission requested permission to
SERIES OF YOUTH DANCES sponsor a series of youth dances at the
Parkway Gym from 8:00 p.m. to midnight on
July 12, August 9 and September 6, 1975.
The Commission again requested waivers of
certain portions of the Dance Ordinance
(Number 911).
Motion to approve It was moved by Councilman Scott, seconded
by Councilman Hyde and unanimously carried
that approval be given subject to the City
Manager's conditions.
MAYOR'S REPORT
Supervisorial Districts Mayor Hamilton reported that at the Board
of Supervisors meeting held today, they
voted unanimously to accept the recommen-
dations for redistricting which results in
the fact that Chula Vista will now be
served by two (2) supervisors. The Mayor
noted that Bonita was placed with the Chula
Vista area and at one time, this community
voted 60% not to join this City. Everything
east of 1-805 is now in Supervisor Brown's
district.
Councilman Hyde said he appeared and testi-
fied before the Board of Supervisors this
morning and asked that the entire city of
Chula Vista be left in one district.
Motion to oppose It was moved by Mayor Hamilton that this
Council go on record as opposing the district
boundaries as approved by the Board of
Supervisors.
No second The motion died for lack of second.
to motion
It was moved by Councilman Scott, seconded
Motion
to
investigate
injunction by Councilman Hobel and unanimously carried
that the Council see if there is any legal
action which it can take - an injunction,
or something like that - to stop this action
of the Board of Supervisors with regard to
the redistricting.
Vacations Mayor Hamilton noted that he has just had
one week's vacation in which he enjoyed the
company of his daughter and her husband who
flew in from Georgia.
City Council Meeting 15 June 17, 1975
On behalf of the Council, he wished
Councilman Hyde a safe and happy vacation.
COUNCIL'S COMMENTS
Absent from Councilman Hobel requested he be excused
next meeting from the next meeting as he will be in
the East Coast.
Meeting cancelled It was moved by Mayor Hamilton, seconded by
Councilman Scott and unanimously carried
that the meeting of June 24, 1975 be
cancelled due to a lack of quorum.
"J" STREET Councilman Hyde asked for a status report on
STATUS REPORT the "J" Street storm drainage project.
Director of Public Works Robens reported that
he is going to meet tomorrow with the sub-
contractor who will be doing the repair
work. It is anticipated that the construc-
tion will begin July 1 and be completed in
two (2) months.
SOUTH BAY COURTS Councilman Hyde remarked that the Board of
Supervisors approved in principle the
establishment of a South Bay Court complex
at the Third and "H" Street site.
WRITTEN COMMUNICATIONS
Request for historical Mrs. Helen Gohres (sponsor and coordinator
documents of Chula Vista Heritage Days), 1082 Jefferson
Avenue, Chula Vista, requested:
(1) That the original minute book, or the
first minutes, be xeroxed for public
and staff use and that the original
minute book be kept in a locked show
case for display with the 1894 plat
of Chula Vista and other artifacts
during the Bicentennial;
(2) A brass plaque be put on the Norman
Park Center building at 270 "F" Street
marking it as the site of the first
school house and first library.
City Council Meeting 14 June 17, 1975
Referred to It was moved by Councilman Scott, seconded
City Manager by Councilman Hobel and unanimously carried
that the requests be referred to the City
Manager.
Request for The Visitors and Convention Bureau requested
City maps a number of City maps stating they are now
out of these and need them for public
distribution.
City Manager Cole recommended that the maps
be furnished the Convention Bureau but that
the cost of the maps be deducted from their
next year's budget or that the Bureau return
the equivalent number of maps to the City
when they are reprinted.
Neil Haas, President Mr. Haas stated they are completely out of
Visitors and Convention the maps and have no funds to reorder any.
Bureau They can use up to 10,000 maps from the
City. It can be any kind of street map.
Motion for 5,000 maps It was moved by Mayor Hamilton that 5,000
maps be made available to the Visitors and
Convention Tourist Bureau.
No second to motion The motion died for lack of second.
Motion for 1,000 maps It was moved by Councilman Hobel and seconded
by Mayor Hamilton that the City distribute
1,000 maps to the Convention Bureau and that
they can work with their operational budget
to see if they can come up with some
additional funds.
Mr. Haas commented that they will try to work
something out - perhaps going to the mer-
chants asking them to advertise and going
hack to the Chamber of Commerce for addi-
tional maps.
Councilman Hyde noted that he objected to
just this concept at budget time - Council
getting involved in a partnership with this
Bureau whereas their problems become the
City's problems.
Motion failed The motion failed by the following vote, to-
wit:
AYES: Councilmen Hobel, Hamilton
NOES: Councilmen Scott, Hyde
Absent: Councilman Egdahl
City Council Meeting 15 June 17, 1975
Letter of resignation Mrs. Sharon Reid submitted her resignation
from Human Relations from the Human Relations Commission stating
Commission that the issues before the Commission at
this time (housing, discrimination and
senior citizens) are regional in scope and
ones in which she is directly involved in
conjunction with her position as Executive
Assistant to Supervisor Jack Walsh. Mrs.
Reid indicated that this would now be a
conflict of interest.
Resignation accepted It was moved by Councilman Scott, seconded
with regret by Councilman Hobel and unanimously carried
that the resignation be accepted with
regret and a resolution sent to Mrs. Reid
expressing the Council's appreciation of
her services on this commission.
Verified claim for Mrs. Tullis has filed a verified claim for
damages - damages in the amount of $272.22 claiming
Mrs. J. Tullis that on June 11, 1975, a window in her home
773 Cedar Avenue was broken by a piece of cement which went
Chula Vista wild as a result of City crew repairing a
sidewalk.
Claim denied It was moved by Councilman Hobel, seconded
by Councilman Scott and unanimously carried
that the claim be denied and turned over to
the City Manager and City Attorney.
Recess to Redevelopment Mayor Hamilton adjourned the meeting at
Agency 9:25 p.m. to recess to the Redevelopment
Agency meeting. The meeting reconvened
at 9:26 p.m.
SAN DIEGO GAS AND It was moved by Councilman Hyde and seconded
ELECTRIC APPEAL FOR by Councilman Scott that this matter be
EXPANSION OF UNIT 5 referred to the ECC and City Attorney for
OF ENCINA POWER PLANT recommendation as to Council's action on
this request.
Mr. Otis Pemberton, manager San Diego Gas
and Electric Chula Vista office, stated
there was a time problem -- the meeting will
be held on July 1 and 2, 1975.
Motion carried The motion carried by the following vote:
AYES: Councilmen Hyde, Scott, Hamilton
Noes: Councilman Hobel
Absent: Councilman Egdahl
City Council Meeting 16 June 17, 1975
SUPERVISORIAL Councilman Hyde discussed the Council's
DISTRICTS action to investigate seeking an injunc-
tion against the Board of Supervisors for
their action in approving the redistricting
proposal.
Motion to reconsider It was moved by Councilman Hyde and seconded
by Councilman Scott that the Council recon-
sider its action taken to investigate legal
action against the Board of Supervisors on
the redistricting action.
Discussion of motion Council discussion ensued in which the
Councilmen commented on other matters (court
complex, etc.) in which the City would need
the support of the Board of Supervisors.
City Attorney Lindberg mentioned that an
attempt was made in the last redistricting
process for an injunction alleged on a failure
to consider the community of interest, but
this did not hold.
Motion carried The motion to reconsider carried by the
following vote:
AYES: Councilmen Hyde, Scott, Hobel
Noes: Mayor Hamilton
Absent: Councilman Egdahl
Motion for letter It was moved by Councilman Hyde and seconded
by Councilman Scott that in lieu of the
proposal to file suit against the Board of
Supervisors, that the City Attorney be
directed to draft a letter for the Mayor's
signature to be sent to the Chairman of
the Board of Supervisors and its members
indicating the displeasure and disappointment
of this Council in the action taken by the
Supervisors (regarding redistricting) and
request reconsideration.
Discussion of motion Councilman Scott noted that the Mayor did
indicate some intent in running against
Mr. Walsh in this next election, and what
this redistricting does is to exclude the
Mayor's residence. Councilman Scott added
that "by one stroke of the pen, Mr. Walsh
has taken Mayor Hamilton out of the race."
Councilman Hyde reiterated that the Council
should ask for reconsideration to incor-
porate a greater portion of Chula Vista
into District 1.
City Council Meeting 17 June 17, 1975
SAN DIEGO GAS AND Councilman Scott commented that Councilman
ELECTRIC APPEAL Hobel is concerned about the time element
for the San Diego Gas and Electric appeal
regarding the Encino power plant. Since
there is a time element and no meeting
scheduled for June 24, he suggested this
be considered at the Council Conference
scheduled for tomorrow (June 18) at
4:00 p.m.
Mayor Hamilton directed the staff to bring
back whatever information is available.
Motion for Conference It was moved by Councilman Scott, seconded
agenda item by Councilman Hobel and unanimously carried
that the staff present the Council with
whatever information there is available so
that this matter can be considered at the
Council Conference scheduled for tomorrow
afternoon.
REQUEST FOR BRIEF: City Attorney Lindberg asked for Council's
NATIONAL CITY direction regarding the litigation by the
SHOPPING CENTER Sweetwater Valley Civic Association vs. the
City of National City on the regional
shopping center. The City has now been
requested to file a supporting amicus
curiae brief by June 27.
Motion to prepare brief It was moved by Councilman Scott, seconded
by Mayor Hamilton and unanimously carried
that the City follow through with the devel-
opment of this brief.
REDEVELOPMENT The Mayor recessed the meeting at 9:2S p.m.
AGENCY MEETING to the Redevelopment Agency meeting. The
meeting reconvened at 9:26 p.m.
ADJOURNMENT Mayor Hamilton adjourned the meeting at
9:26 p.m. to the meeting scheduled for Wed-
nesday, June 18, 1975 at 4:00 p.m.
~,,//' ~ ' Cify Clerk, CMC c~J