HomeMy WebLinkAboutcc min 1989/04/12 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA
Wednesday, April 12, 1989 Council Conference Room
5:30 p.m. City Hall
ROLL CALL
MEMBERS PRESENT: Mayor Cox, Councilmembers, McCandliss, Nader,
Moore
MEMBERS ABSENT: Councilmember Malcolm
STAFF PRESENT: Deputy City Manager Jim Thomson
2. RATIFICATION OF AD HOC WATER TASK FORCE: Councilman
Moore explained that he put this Potential Task force
together as a recommendation to the Council and briefly
discussed the background of the nine potential
applicants. Mayor Cox indicated that there should be a
member from the Otay Water District and the Sweetwater
Authority, if they would be available. Councilwoman
McCandliss agreed and suggested they look at the
Environmental Issues Committee members who may perhaps be
interested in serving on the Water Task Force.
Councilman Nader stated the Task Force should be for the
City as a whole and the majority of the names proposed by
Councilman Moore are developers or people who work for
developers. He suggested getting nominations from some
of the Water Board members such as Bud Pocklington.
Councilwoman McCandliss agreed and stated that Council
should look for people who have a background in water not
just an interest in water. Councilman Nader commented
that the Council should decide first the purpose of the
committee. He sees it as formulating recommendations to
the Council and the Water Board as to the water needs of
the City.
1. 6:05 p.m. Council conducted the follo~ing interviews: Ronald
E. Williams for the Library Board, Ricardo C. Ruybalid for
the Library Board, Constance C. Byram for CV2000 and Barbara
A. Hall for CV2000. Interviews were completed at 6:55 p.m.
Council recessed at that time to attend the Youth Commission
Meeting.
At 7:20 p.m. the meetin9 reconvened.
MINUTES - 2 - April 12, 19898
LIBRARY BOARD APPOINTMENT
Council concurred to vote for the Library Board with each
Councilmember voting for giving two names. Applicants who receive
two or more votes would continue on to the next ballot. Ballot
number 1 was cast as:
BALLOT NO. 1 COX McCANDLISS NADER MOORE
Robert H. Coye X X X
Frank A. Scott X X
Ronald E. Williams X X X
Ballot Number 2 Council would cast one vote; the candidates
receiving two votes or more would continue on to the next ballot.
BALLOT NO. 2 COX McCANDLISS NADER MOORE
Robert H. Coye X X
Frank A. Scott X
Ronald E. Williams X
Ballot number 3 - Councilmember would cast one vote.
BALLOT NO. 3 COX McCANDLISS NADER MOORE
Robert H. Coye T
Frank A. Scott X
Ronald E. Williams X X
MSUC (Nader/Cox) to appoint Ronald E. Williams to the Library
Board of Trustees.
CV2000 Steering Committees:
Mayor Cox indicated his opinion that people who are on boards and
commissions in the City should not Chair or Vice-Chair one of
these committees. Councilwoman McCandliss said she had no problem
with any of them serving as Chair or Vice-Chair as she would not
like to rule out someone just because they happen to be on one of
the B/C/C's. Mayor Cox suggested that the Council start with the
Steering Committee voting for three names, listing them in order
as 1,2 and 3: 1 would be for the Chair, 2 would be for Vice-Chair
and 3 would be alternate. On the Steering Committee the following
ballot was cast:
COX McCANDLISS NADER MOORE
Penny Allen X
Chris Chase X X
Mike Green X X X X
Will Hyde X
Sharon Reid X X X X
MSUC (Moore/McCandliss) to select Mike Green and Sharon Reid as
Chair and Vice-Chair of the Steering Committee.
MINUTES 3 April 12, 1989
Councilman Nader suggested Council adopt a procedure whereby the
Committee Chair and Vice-Chair would be appointed subject to their
willingness to accept.
MSUC (Cox/Moore) to designate Mike Green as Chair and Sharon Reid
as Vice-Chair and in the event there is a preference on the part
of either one of these people to Co-Chair, it would be permissible.
Library Subcommittee:
MS ICox/Moore) for (1) Julie Schulenberg, (2) Jose Viesca and (3)
Frank Roseman.
Parks Recreation/Parks Subcommittee:
MOTION
MS (McCandliss, Nader) to select Chris Chase as 1 and Linda
Rayburn as 2.
Council discussion followed regarding Chris Chase being on other
subcomittees and possibly selected as Chair or Vice-Chair and Mike
Green also. Therefore, the suggestion was made to select four
candidates for this present committee in the event one of them is
a Chair or Vice-Chair of another committee.
SUBSTITUTE MOTION
MSC INader/Cox) for Chris Chase as 1, Mike Green as 2, Linda
Rayburn as 3 and Ken Carson as 4.(Councilman Moore voted no)
Open Space Subcommittee:
Council discussion ensued regarding the difference between the
Open Space Subcommittee and Environmental Issues Subcommittee and
the suggestion to combine them. It was concurred that the two
subcommittees would be combined and would be called Environmental
Issues/Open Space Subcommittee.
MS IMcCandliss/Nader) to select Sharon Reid as 1A, Will Hyde as 1
and Barbara Hall as 2.
It was suggested Kathryn Robens be called and recruited to serve
on this subcommittee because of her background in open space
environmental issues.
Substitute Motion
MS (Cox/Moore)for Sharon Reid to be 1, and if Mrs. Reid does not
want to Chair or Vice-Chair this Open Space Environmental Issues
Committee, the next choice would be Joanne Carson.
MSC (McCandliss/Nader) to appoint Barbara Hall as the alternate.
The motion failed by the following vote, to-wit:
Ayes: McCandliss, Nader
Noes: Cox, Moore
Absent: None
MINUTES - 4 - April 12, 1989
STEERING COMMITTEE (At-Large Member)
MSUC (Cox/Moore) to seclect William Touchscher as back-up in the
event he doesn't want what has been offered him.
STEERING COMMITTEE
MSC (Cox/Moore) for Katy Wright as alternate as the At-Large
member of the Steering Committee.
DAY CARE SUBCOMMITTEE
Councilwoman McCandliss said she plans to contact Brad Fikes,
reporter on the Star-News to do an article on this subcommittee
and to seek applicants.
WATER COMMITTEE
MS (Cox/Moore) to appoint Penny Allen.
The motion failed by the following vote, to-wit:
Ayes: Cox, Moore
Noes: Nader, McCandliss
Absent: None
MS (Nader/McCandliss) in the event Council needs a #3 on this
Committee, to contact Kathryn Robens.
The motion failed by the following vote, to-wit:
Ayes: Nader, McCandliss
Noes: Cox, Moore
Absent: None
ECONOMIC DEVELOPMENT/JOBS SUBCOMMITTEE
MSUC (McCandliss/Moore) for Jim Acton as 1, Gary Bonelli as 2 and
William Tuchscher as 3.
ARTS TASK FORCE
MSUC {McCand~iss/Cox) for Sharon Reid as 1, Pat Caldwell as 2 and
Coleen Scott as 3.
AT-LARGE MEMBER OF THE STEERING CONMITTEE
MSUC (Cox/McCandliss) for Penny Allen
ENVIRONMENTAL ISSUES OPEN SPACE
MSUC (McCandliss/Nader) to contact Kathyrn Robens to serve on this
subcommittee or add higher qualified people she might recommend.
AD HOC WATER TASK FORCE
Councilman Moore explained the make-up of the applicants he is
suggesting to serve on the Task Force. Noting. that the
non-residents will be ex-officio members, there will be two
alternates so there is presently a five member voting committee.
He added that he will call the Otay Water District to see if he
can get some elected officials to serve.
MINUTES 5 April 12, 1989
Mayor Cox suggested that the property owners and the Water Board
members be ex-officio members.
MSUC (McCandliss/Moore) for the following people to serve on the
Ad Hoc Water Task Force: Penny Allen as 1, Bill Robens as 2,
Larry Dumlao as 3, Constance Byrum as 4.
ADJOURNMENT at 10:00 p.m. to the meeting scheduled for Tuesday,
ennie M. Fulasz
C y Clerk