HomeMy WebLinkAboutcc min 1986/01/21 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, January 21, 1986 Council Chamber
7:00 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT: Mayor Cox; Councilmembers McCandliss,
Scott, Moore, Malcolm
MEMBERS ABSENT: None
STAFF PRESENT: City Manager Goss, City Attorney Harron,
Assistant City Manager Asmus
PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER
The Pledge of Allegiance to the Flag. was led by Mayor Cox,
followed by a moment of silent prayer.
1. APPROVAL OF MINUTES for the meeting of January 14, 1986.
MSUC (Moore/McCandliss) to approve the minutes.
2. SPECIAL ORDERS OF THE DAY
a. STATE OF THE CITY ADDRESS ~ Mayor Cox
The State of the City Address was delivered by Mayor
Gregory R. Cox.
3. WRITTEN COMMUNICATIONS
a. REQUEST FOR RESOLUTION SUPPORTING HR 864 AND SB 1446 AND
SUPPORTING LEGISLATION TO ESTABLISH A P.O.W. COMMISSION IN
THE STATE OF CALIFORNIA American Ex-Prisoners of War,
Department of California, State Department of Public
Relations, Dixie Lee Lessman, 2553 Coronation Drive, Union
City, CA 94587
Mrs. Lessman requested the Council adopt a resolution in
support of HR864 and SB1446 establishing a P.O.W. Commission
in California.
MSUC (McCandliss/Scott) to refer this to the Legislative Committee.
MINUTES 2 - January 21, 1986
b. CLAIMS AGAINST THE CITY:
1. Abel Flores, 3955 Marcwade Drive, San Diego 92154
2. Randy & Cynthia Majewski, 1380 Mesa Grande Place, Chula
Vista 92010
3. Peter John Cooper, 5757 College Ave., San Diego 92120
4. Evergreen Helicopters Inc., 3850 Three Mile Lane,
McMinnville, Oregon 97128
5. Gilbert Chris Beahan, 327 Quail Place, Chula Vista 92011
Claims were filed against the City for the following: a
pedestrian accident at Palomar Street near Second Avenue
resulting in a wrongful death; injuries suffered in a car
accident at the intersection of Valley Road and Via San
Miguel Road; an alleged vehicular accident in National City;
a vehicle collision with a Life Flight helicopter display;
and an auto accident between Third and Fourth Avenues on
Orange Avenue.
MSUC (Moore/McCandliss) reject the claims.
c. PROPOSAL FOR BOWLING CENTER ON PROPERTY ADJOINING CITY GOLF
COURSE - Harold S. Elkan, President, Sports Arenas, Inc.,
5230 Carrol Canyon Road, Ste. 310, San Diego 92121
Mr. Elkan requested the Council consider a proposal regarding
the relocation of the existing Cabrillo Lanes to the property
adjoining the Chula Vista Municipal Golf Course.
The City Council deferred action on this and any proposals
for this property until after a lease was executed with
American Golf regarding the operation of the restaurant.
Therefore, it was recommended this letter be acknowledged and
received.
Councilman Malcolm remarked this use would be a good addition
to the community because it is family-oriented. Therefore,
he stated he was not in favor of staff's recommendation and
suggested a more careful review of the proposal be done.
City Manager Goss reported staff is reviewing the parking
situation in this area.
MSUC (McCandliss/Malcolm) to acknowledge receipt of this letter
and explain (to Sports Arenas, Inc.) what is going on.
d. CONCERNS REGARDING RV'S PARKED ON PRIVATE PROPERTY - Mary I.
Helvie, 301 Nocturne Court, Chula Vista 92011
Ms. Helvie expressed concern that RVS are included in the
same category as "junk" vehicles parked on private property.
When the Montgomery Planning Committee study on this subject
is provided to Council for action, she suggested the
community's input also be considered.
MINUTES 3 January 21, 1986
The City Manager recommended this letter be acknowledged and
that Ms. Helvie be notified when the Community Appearance
Ordinance comes before the Montgomery Planning Committee, the
Planning Commission, and the City Council.
MSUC (Malcolm/Scott) accept the staff recommendation.
e. REQUEST FOR MEMBERSHIP IN SOUTHERN CALIFORNIA WATER
COMMITTEE, INC. Susan Golding, Supervisor, 3rd District,
County of San Diego, 1600 Pacific Hyw. San Diego 92101
The Southern California Water Committee, Inc. (SCWC) was
created to educate the public concerning existing water
supplies. Supervisor Golding requested the City Council
consider a resolution approving membership in SCWC.
MSUC (Malcolm/Scott) to refer this to staff for report.
PUBLIC HEARINGS AND RELATED RESOLUTIONS & ORDINANCES
4. PUBLIC HEARING EASTLAKE MAINTENANCE DISTRICT NO. 1
RESOLUTION 12335 ORDERING IMPROVEMENTS, FORMING
MAINTENANCE DISTRICT AND CONFIRMING
DIAGRAM AND ASSESSMENT (Director of
Public Works/City Engineer)
This being the time and place as advertised, Mayor Cox declared
the public hearing open.
In his written report, Director of Public Works/City Engineer
Lippitt explained that on December 17, 1985, Council initiated the
proceedings to establish a Maintenance District under the
provisions of the "LandsCaping and Lighting Act Of 1972" of the
State's Streets and Highways Code. The establishment of a
maintenance district under the "1972 Act" will allow the annual
consideration by Council of the assessment of costs for
maintaining landscaped medians, streets and supplemental lighting
to benefitting property owners.
In answer to Councilman Moore's question, Director Lippitt stated
all improvements to the median islands for decorative paving will
be paid for by the developer.
There being no public testimony, either for or against, the public
hearing was closed.
Director Lippitt, in response to Councilman Malcolm's concern,
stated the only assessment districts proposed are for this item
and the district providing water and sewer improvements.
MINUTES - 4 - January 21, 1986
RESOLUTION OFFERED BY COUNCILMAN SCOTT, the reading of the text
was waived by unanimous consent, passed and approved unanimously.
5. PUBLIC HEARING BAY HOSPITAL PROPOSAL TO LEASE AND SELL
FACILITY (Community Development Director)
Councilman Scott noted since his employer, Merrill-Lynch, is
involved in this item, he would refrain from discussions due to a
possible conflict of interest.
Councilman Malcolm stated he has a relative who is employed by the
hospital, and he will abstain from this item as well.
Councilmen Scott and Malcolm left the dais at this time.
This being the time and place, Mayor Cox declared the public
hearing open.
On January 14, 1986, the City Council was apprised of the proposal
by Bay Hospital to restructure its indebtedness and transfer
operation from a non-profit to a for-profit entity with the City
involvement due to its position as sponsor of the outstanding
bonds.
City Manager Goss explained on behalf of the City, consultants
have been contacted and documents have been forwarded to staff by
the hospital for review. While the issue is time-sensitive and it
is requested by Bay Medical Center that resolution of the issues
be determined by the end of this month, he recommended that, to
deal with the number of complicated issues raised by the 'proposal,
this matter be placed on the Council Conference agenda scheduled
for Thursday, January 23, at 4 p.m. The City Manager noted
additional information was provided immediately before this
evening's meeting which includes the project description of
improvements to the hospital if the lease is completed, news
article refuting operation costs of non-profit vs. for-profit
hospitals, and reactions to the following six conditions of
approval:
(a) The defeasance should unequivocably assure the City that
there are no outstanding debts against the hospital that
could relate to City sponsorship.
(b) The City should be indemnified from any actions relating
to the proposal of Bay Hospital and/or of National
Medical Enterprises (NME).
MINUTES - 5 - January 21, 1986
c The City should not be liable, in any manner, for its
legal ownership of the facility and its lease back to
the Owning Board and sublease to NME.
d The City's reversionary interest should be returned to
the community through an indigent care program. The
management of the indigent care program, while under the
sponsorship of the Owning Board, should have community
input and, therefore, it is proposed that the City
appoint at least one member of a five-person overseeing
board for indigent care.
e The City should be reimbursed for out-of-pocket expenses
and for lost property taxes during the period of time
the hospital was off the tax rolls. The amount plus
interest is calculated at $237,828.
(f That, in concept, free information services be provided
from the Health Information Center portion of the
non-profit corporation to the City for such activities
as support for senior programs, employee education, etc.
Councilwoman McCandliss asked that a representative of the
hospital as well as bond counsel be present on Thursday afternoon.
Mr. Mickey Rabuka, President, Paradise Valley Hospital, suggested
this issue be evaluated by an unbiased, independent expert before
the Council takes action to defease the bonds.
There being no further public testimony, either for or against,
the public hearing was declared closed.
MS (Cox/McCandliss) to continue the public hearing to the Council
Conference on Thursday, January 23, 1986 at 4:00 p.m.
Councilwoman McCandliss questioned the tax-exempt status of the
bonds in the event the hospital is sub-leased to NME. In
response, Community Development Director Desrochers clarified the
defeasance process as the method in which present bonds can be
paid along the schedule stated in the perspectus.
Mr. Robert Larsen, representing Bay Medical Center, explained if
anyone other than the City defeases the bonds, they become
taxable. Bond purchasers obtained bonds with the understanding
that they were tax-exempt and if the bonds were paid off, a 4%
penalty of the capital amount would be required. If the bonds
were paid in full, then the title immediately passes to the City.
The question still remains as to who would run the hospital. If
nothing is done, the bonds would be called in Year 2010.
MINUTES 6 January 21, 1986
In answer to Councilwoman McCandliss' question, City Attorney
Harron clarified the lease purely addresses the 35-year term, and
the sale of the hospital would supersede the lease.
The motion to continue this item passed by the following vote:
AYES: Cox, McCandliss, Moore
NOES: None
ABSTENTIONS: Scott, Malcolm
Councilmen Scott and Malcolm returned to the dais.
6. ORAL COMMUNICATIONS None.
CONSENT CALENDAR (7 - 15)
(Items 9a, b, c, 12, 13, and 14 pulled.)
MSUC (Cox/Malcolm) to approve the Consent Calendar.
7. RESOLUTION 12336 APPROVING THE REFUND OF BICYCLE FACILITY
(TRANSPORTATION DEVELOPMENT ACT) FUND
BALANCES (Director of Public Works/City
Engineer)
In the past, the City obtained Transportation Development Act
(TDA) funds from SANDAG to build bicycle facilities in the City.
Two projects have recently been completed at a cost savings and
balances should be refunded to SANDAG so that the monies can be
allocated to other projects in the Region. The refund of bicycle
facilities (TDA) fund balances are as follows:
a. Claim 108 Account No. 602-6020-LT02 $9,062.32
b. Claim 139 Account No. 602-6020-LTF05 250.77
TOTAL $9,313.09
Councilman Malcolm questioned why the money had to be returned
instead of being used for the Bayfront.
In response, Director Lippitt stated if the funds are not
expended, they must be returned to SANDAG. He noted $5,000 is
currently in the signing program for the Bayfront which will come
out of these funds.
MINUTES 7 January 21, 1986
8. RESOLUTION 12337 APPROVING AND GRANTING EASEMENT TO
PACIFIC BELL IN LOT 200 OF BONITA LONG
CANYON ESTATES, UNIT 1, CV TRACT NO. 81-4
AND AUTHORIZING THE MAYOR TO EXECUTE SAID
GRANT OF EASEMENT (Director of Public
Works/City Engineer)
On April 16, 1985, the City Council approved the Final Subdivision
Map of Bonita Long Canyon Estates, Unit 1 by Resolution 11993. A
proposed grant of easement to Pacific Bell for underground
telephone purposes is now before the City Council for approval.
9a. RESOLUTION CERTIFYING THE TELEGRAPH CANYON CREEK IN
ACCORDANCE WITH SECTION 15221 OF THE
STATE CEQA GUIDELINES (Director of Public
Works/City Engineer)
b. RESOLUTION APPROVING AGREEMENT BETWEEN THE CITY OF
CHULA VISTA AND THE COUNTY OF SAN DIEGO
FOR REAL PROPERTY ACQUISITION SERVICES
AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT (Director of Public Works/City
Engineer)
c. RESOLUTION ACCEPTING 16 DRAINAGE EASEMENTS FOR THE
CONSTRUCTION OF TELEGRAPH CANYON CREEK
FLOOD CONTROL CHANNEL
(Pulled from Consent Calendar.)
10. RESOLUTION 12339 APPROVING HOUSING COOPERATION AGREEMENT
WITH FINANCIAL SCENE, INC. FOR AFFORDABLE
RENTAL HOUSING UNITS (Community
Development Director)
On January 8, 1985, the City Council established in Resolution No.
11895, as a condition of approval of the Beacon Cove residential
project on East "H" Street in the Terra Nova Subdivision, a
requirement that an agreement be entered into between the City and
Financial Scene, Inc., the owner/developer, providing for the
delivery and maintenance of 20% of the dwelling units of the
project for occupancy by low income households for ten years. The
delivery and maintenance of those units is intended to partly
satisfy the affordable housing obligation of the entire Terra Nova
Subdivision.
MINUTES - 8 - January 21, 1986
11. RESOLUTION 12338 APPROVING THE STREET NAMES FOR THE
BAYFRONT'S MAJOR STREETS (Community
Development Director)
The Redevelopment Agency requested new street names be considered
for the Bayfront Redevelopment Project Area reflecting the changes
in land use and character proposed under current plans. On
September 19, 1985, the Redevelopment Agency approved the proposed
street names for the Bayfront Area with the exception that "F"
Street was proposed to be named Lagoon Drive.
Funds for this program (~115,000) are to be encumbered in the
1986-87 City budget.
12. REPORT COMPARISON OF RULES AND REGULATIONS FOR
LAUDERBACH COMMUNITY CENTER AND CITY
RULES AND REGULATIONS GOVERNING CITY
RECREATION FACILITIES (Director of Parks
& Recreation)
RESOLUTION AMENDING RESOLUTION #11309 REGARDING THE
RULES AND REGULATIONS GOVERNING USE
PERMITS FOR THE CITY OF CHULA VISTA PARKS
AND RECREATION FACILITIES TO INCLUDE THE
LAUDERBACH COMMUNITY CENTER ( Director of
Parks & Recreation)
(Pulled from Consent Calendar.)
13. REPORT REGARDING GUIDELINES TO DEFINE AND
REGULATE REMODELS VERSUS NEW CONSTRUCTION
(Director Of Planning)
(Pulled from Consent Calendar.)
14. REPORT "GUEST HOUSE" REGULATION OF THE MUNICIPAL
CODE PCA-86-3 (Director of Planning)
(Pulled from Consent Calendar.)
15. REPORT REGARDING RAILROAD CROSSING AT "E"
STREET/I-5 AND "L" STREET/I-5 (Director
of Public Works/City Engineer)
On October 24, 1984, the City Council directed staff to
investigate the possible upgrading of the railroad crossings at
"E" and "L" Streets; specifically, the removal of the wooden
planks and "the installation of concrete or some other material."
END OF CONSENT CALENDAR
MINUTES - 9 - January 21, 1986
At this time, Mayor Cox introduced and welcomed Mr. George Scott
to the Council meeting.
9a. RESOLUTION 12340 CERTIFYING THE TELEGRAPH CANYON CREEK IN
ACCORDANCE WITH SECTION 15221 OF THE
STATE CEQA GUIDELINES (Director of Public
Works/City Engineer)
b. RESOLUTION 12341 APPROVING AGREEMENT BETWEEN THE CITY OF
CHULA VISTA AND THE COUNTY OF SAN DIEGO
FOR REAL PROPERTY ACQUISITION SERVICES
AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT (Director Of Public Works/City
Engineer)
c. RESOLUTION 12342 ACCEPTING 16 DRAINAGE EASEMENTS FOR THE
CONSTRUCTION OF TELEGRAPH CANYON CREEK
FLOOD CONTROL CHANNEL
On January 1, 1986, the Montgomery area annexation officially
became effective and the City of Chula Vista assumed the entire
responsibility for the construction of the Telegraph Canyon Creek
Flood Control Project. Prior to the annexation, the County of San
Diego was the lead agency for this project and was responsible for
the right-of-way acquisition proceedings. The County of San Diego
has been requested to continue acquiring 39 rights-of-way on the
City's behalf.
acquisition cost is estimated to be about $676,200. Funds have
been budgeted ($2,313,400) which can be used to cover the entire
right-of-way acquisition cost. The City needs to fund another
$2,386,600 to cover the entire estimated Chula Vista share of the
project cost.
In answer to Councilman Moore's question, Director Lippitt
explained until approval is received from the Corps of
Engineering, the project is uncertain.
City Attorney Harron elaborated that if the City does not receive
the dedication, public hearings would have to be advertised and
perhaps, even commitment to eminent domain made.
Discussion followed concerning the law requiring full appraisal
value offered to property owners in projects such as these and
formation of an assessment district for such improvements to
property.
MINUTES 10 - January 21, 1986
Director Lippitt stated the project could be delayed three years
if assessment district formation procedures were begun. He noted
right-of-way and utility relocation costs (approximately ~750,000)
are reimbursed by the Department of Water Resources.
RESOLUTION OFFERED BY COUNCILWOMAN MCCANDLISS, the reading of the
text' was waived by unanimous consent, passed and approved
unanimously.
12. REPORT COMPARISON OF RULES AND REGULATIONS FOR
LAUDERBACH COMMUNITY CENTER AND CITY
RULES AND REGULATIONS GOVERNING CITY
RECREATION FACILITIES (Director of Parks
& Recreation)
RESOLUTION 12343 AMENDING RESOLUTION #11309 REGARDING THE
RULES AND REGULATIONS GOVERNING USE
PERMITS FOR THE CITY OF CHULA VISTA PARKS
AND RECREATION FACILITIES TO INCLUDE THE
LAUDERBACH COMMUNITY CENTER ( Director of
Parks & Recreation)
Director of Parks & Recreation Mollinedo reported that on December
31, 1985, the City assumed the responsibility of administering and
operating the Lauderbach Community Center. Since their existing
Rules and Regulations are in conflict with the City's policy, an
amendment to the City's Rules and Regulations governing the Use
Permits for Parks and Recreation facilities is necessary to
include the Lauderbach Community Center.
Councilwoman McCandliss commented that income tax services are
provided by volunteers through the Lauderbach Community Center. A
determination for the City to charge for such services should be
contingent upon the existing fees charged, if any.
RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the
text was waived by unanimous consent, passed and approved
unanimously.
Mayor Cox noted a conflict of interest with Item 10 (Housing
Cooperation Agreement with Financial Scene, Inc.) because he is a
stockholder with Great American Savings (parent company of
Financial Scene). Therefore, he requested reconsideration of this
item.
MSUC (Cox/Malcolm) Council reconsider action taken on Item 10.
(Mayor Cox left the dais at this time.)
MINUTES - 11 - January 21, 1986
10. RESOLUTION 12339 APPROVING HOUSING COOPERATION AGREEMENT
WITH FINANCIAL SCENE, INC. FOR AFFORDABLE
RENTAL HOUSING UNITS (Community
Development Director)
RESOLUTION OFFERED BY COUNCILWOMAN MCCANDLISS, the reading of the
text was waived by unanimous consent, passed and approved (Mayor
Cox abstained).
(Mayor Cox returned to the dais.)
13. REPORT REGARDING GUIDELINES TO DEFINE AND
REGULATE REMODELS VERSUS NEW CONSTRUCTION
(Director of Planning)
In response to a Planning staff report regarding the remodeling of
a single-family residence on Country Club Drive, the City Council
in May of 1985 requested that the Planning Department:
1. Review existing City ordinances regarding remodel standards
and return with a report and recommendations for possible
revisions to the Municipal Code including a clarification as
to when remodeling becomes new construction.
2. Review other changes regarding lot coverage, setbacks, and
height limitations.
The recommendation was that Council direct the Planning Department
to proceed with draft ordinances for Planning Commission
consideration.
In response to Councilman Moore's question, Director of Planning
Krempl explained any building addition which would increase the
property by 15% or greater would be subject to all current City
guidelines.
MSUC (Moore/Scott) to accept staff recommendation.
14. REPORT "GUEST HOUSE" REGULATION OF THE MUNICIPAL
CODE PCA-86-3 (Director of Planning)
On April 11, 1985, the City Council requested that staff look into
the City's "Guest House" regulations with a view toward
strengthening the standards if necessary.
It was recommended Council direct staff to prepare an amendment to
the Guest House provisions of the Municipal Code with a referral
to the Planning Commission and the Montgomery Planning Committee.
Specifically, the amendment would be to delete from the R-1 and
R-2 zones the opportunity to construct a guest house unless the
MINUTES - 12 - January 21, 1986
lot size exceeds 10,000 sq. ft. and retain in the A and R-E
zones. Also the occupancy restriction would be strengthened from
the present "occasional use" limit to one that would restrict
occupancy for any one guest to no more than 60 days per year.
In response to Councilman Scott's question, Director Krempl
indicated requiring a Conditional Use Permit for a "Guest House'
could be viewed as a viable option.
MSUC (Scott/Moore) to refer this to the Planning Commission (and
the Montgomery Planning Committee)--the possibility of a
Conditional Use Permit also to be reviewed at the same time as an
amendment to the rules and regulations.
OTHER RESOLUTIONS AND RELATED MATTERS
16. RESOLUTION 12344 APPROPRIATING FUNDS FOR THE WATER FEATURE
AT THE WEST END OF THE LIBRARY (Director
of Planning)
On January 14, 1986, the City Council approved Proposal "B" for a
cascading water feature at the Library. It is necessary to
appropriate ~56,340 for its construction.
Funds for the construction cost are available in the following
funds: Library Construction ~9,142, Special Capital Outlay -
~23,000, Revenue Sharing Contingency - ~14,000, California Library
Service - $10,198.
RESOLUTION OFFERED BY COUNCILMAN SCOTT, the reading of the text
was waived by unanimous consent, passed and approved (Councilwoman
McCandliss opposed).
MSUC (Scott/McCandliss) to designate the Library Water Feature as
the official 10-year Library anniversary project and the City's
official 75th anniversary project.
17. REPORT OF THE CITY MANAGER
a. REPORT ON CITY'S UNDERGROUND UTILITY ALLOCATION
City Manager Goss reported that annually, SDG&E advises the
California Public Utilities Commission (CPUC) of the underground
allocation per its franchise agreement with the City. The letter
recommending to the CPUC that the City of Chula Vista's allocation
for 1986 be ~662,748 is in error.
MINUTES - 13 - January 21, 1986
He requested authorization to send a letter to the California
Public Utilities Commission and SDG&E advising them of the error
made in calculating the City's underground utility allocation, and
that the City, through its Council Committee, continue to discuss
with SDG&E a possible waiver of the City's franchise as it
pertains to the formula for determining funds for undergrounding
utilities.
City Manager Goss referred to an informational item pertaining to
this calculated City underground utility allocation. He noted
that the calculation also did not reflect the reduction to the
City's total allocation due to the recent Montgomery annexation.
MSUC (McCandliss/Scott) accept the staff recommendation on 17a and
appendix "b" (recalculation of allocation due to newly annexed
area).
b. City Manager Goss requested Council input regarding the order
of the agenda for the Council Conference this Thursday since
the Bay Hospital item has been added.
It was the Council consensus to docket Bay Hospital as the
last item on the agenda.
18. MAYOR'S REPORT - None.
19. COUNCIL COMMENTS
a. All Councilmembers complimented the Mayor on his State of the
City message.
b. Councilman Scott suggested the SDG&E plant located on Bay
Boulevard be painted bright red, blue and yellow giving it a
"high-tech statement."
MSUC (Scott/Cox) to ask the City's sub-committee to bring this up
with SDG&E.
c. Councilwoman McCandliss questioned the status of the
non-complying home on Oleander (owned by Mr. Wheeler).
MSUC (Malcolm/McCandliss) to obtain a staff report.
d. Councilman Malcolm discussed the financial comeback of Rohr
Industries noting the increase in their stocks.
e. Councilman Malcolm mentioned Congressman Bates' latest move
to legalize drugs.
f. Councilman Malcolm discussed Senate Bill 1254 (unfair labor
relations) which is before the Senate Appropriations
Committee.
MSUC (Scott/Moore) to oppose SB1254.
MINUTES - 14 - January 21, 1986
g. Councilman Moore reported on the 75th Anniversary
commemorative medallion. In order to get the best price, the
Committee will order 500 medallions and have recommended the
City purchase an additional 500 as well. The total cost will
be $7,125.
MS (Moore/Scott) for the Council to purchase 500 medallions in
conjunction with the 75th Diamond Anniversary for ~7,125 which
includes four different packaged medallions (tax and shipping
included) to be utilized as the official City gift.
Councilman Scott stated he would rather support a resolution to be
brought back for this item.
SUBSTITUTE MOTION
MSUC (Moore/Scott) for staff to bring back a resolution for the
purchase (of medallions).
h. Councilman Moore noted that 2,000 paperback and 250
hard-cover Heritage books have been ordered in conjunction
with the City's 75th Anniversary which should arrive prior to
March 2, 1986 (premier celebration).
i. MSUC (Cox/Scott) for a Closed Sesson (at the end of the
business meeting) for pending litigation (Sierra Club vs.
Coastal Commission) and discussions on the Section 404 Permit.
The Council recessed to Closed Session at 9:52 p.m.
ADJOURNMENT AT 9:40 p.m. to the Council Conference on Thursday,
January 23, 1986 at 4 p.m. and to the Council Tour of the City
scheduled for Saturday, January 25, 1986 at 2:00 p.m. (joint
meeting and tour of the City with Planning Commission and Design
Review Committee)
Adele A.
Deputy City Clerk
0724C/ak