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HomeMy WebLinkAboutcc min 1985/08/13 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, 7:00 p.m. August 13, 1985 ROLL CALL PRESENT: Mayor Cox, Councilmembers McCandliss, Scott, Moore ABSENT: Councilman Malcolm 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 July 31, 1985 MSUC (McCandliss/Moore) to approve the minutes. 2. SPECIAL ORDERS OF THE DAY PROCLAMATION DECLARING SEPTEMBER, 1985 as "SEAT BELTS WORK MONTH" The Automobile Club of Southern California requested the City Council declare the month of September 1985 as "Seat Belts Work Month" to promote a seat belt campaign. The Proclamation was presented to Leslie M. Shaw representing the Automobile Club of Southern California. 3. WRITTEN COMMUNICATIONS a. Request for additional compensation for revising the Chula Vista Municipal Code The Word Processing Center, Eugene N. Aloi, 5375 Kearney Villa Road, San Diego 92123 Mr. Aloi requested an increase in the amount of his contract (from $3,750) to cover expenses of labor and payroll taxes which he spent on this project. Director of Management Services Thomson explained the original contract criteria in which it was stipulated there would be three or less errors in an eighty page sampling of the document. During the three times that Mr. Aloi submitted the document to the City, errors were found throughout. The material was sent back to Mr. Aloi twice and after the third submittal, a 35% penalty was assessed as specified in the contract. City Council Meeting - 2 - August 13, 1985 Principal Analyst Marty Chase stated a review of the documents was done by the City Attorney and the City Clerk and it was their judgment that many of the errors were serious enough to change the substance of some of the paragraphs. MS (McCandliss/Scott) to file this request. Mr. Gene Aloi, owner of the Word Processing Center, stated in the beginning it was a very poor situation where Mr. Chase came to him, said the City had $1,900 in the budget to do this work (900+ pages). At 30% into the contract stage, he met again with Mr. Chase and said he could not do it for that amount of money ($2500). The amount was then raised to $3,750. Mr. Aloi stated he now has over $7,000 in the project in labor and will be losing money on the project but is just asking for reimbursement of the laborand payroll taxes. Mr. Thomson declard that at the time of amending the contract and in- creasing the amount to $3750, staff also reduced the scope and criteria of the work. Council discussion followed with Mr. Aloi and staff answering questions as to the proof-reading of the pages; the delay in the work assignment; the amount of errors per page; the 15% penalty deducted from the contract price and Mr. Aloi's contention that he had not received "one penny" for the work. Mayor Cox asked Mr. Aloi if it was not true that he did, in fact, receive a check for $33?9. Mr. Aloi stated this was true ; however, he has not cashed the check as yet. The motion to file the request was approved unanimously. b. Request for support to end commercial and diplomatic relationships with the South African government and to send a letter to the President - Mayor Edward I. Koch, City of New York, N. Y., N. Y. 10007 Mayor Koch urged all of the cities in the United Stated to support an end to the commercial and diplomatic relationships with South Africa, to urge the President to support the proposal and to urge the members of the Congress. MSUC (Moore/Scott) to file this letter. c. Request for support opposing SB 300 (Foran) 5~ gasoline tax increase City of Bellflower, Mayor James Earle Christo, 16600 Civic Center Drive, Bellflower, CA 90706-5494 City Council Meeting - 3 - August 13, 1985 Mayor Christo asked for Council's support to oppose the increase in the state gasoline tax and also to take appropriate action to require a 2/3 vote of the legislature of any increases in the gasoline tax. MSUC (Cox/McCandliss) to refer this to the Legislative Committee. d. Request for support in opposition to AB 1427 (invalidate right of general law cities to impose transient occupancy tax on overnight users of State Parks) City of Carpenteria, Mayor Thomas N. Lewis, 5775 Carpenteria Avenue, Carpenteria, CA 93013-2698 Mayor Lewis of Carpenteria asked for Council support in opposition to this bill. MSUC (Cox/McCandliss) to refer this to the Legislative Committee. 4a. HEARING AND DETERMINING AND DECLARING THE PUBLIC RESOLUTION 12125 NECESSITY OF ACQUIRING CERTAIN RIGHT OF WAY FOR PUBLIC STREET PURPOSES AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS TO ACQUIRE SAID RIGHT OF WAY (Continued from the meeting of August 6, 1985) (Assistant City Attorney) b. RESOLUTION 12126 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PACIFIC SCENE, INC. RELATIVE TO THE ACQUISITION OF CERTAIN STREET RIGHT OF WAY FOR PUBLIC STREET PURPOSES c. RESOLUTION 12127 DEPUTIZING THE LAW FIRM OF MC DONALD, HECHT AND SOLBERG AS DEPUTY CITY ATTORNEYS TO ACT FOR AND ON BEHALF OF THE CITY OF CHULA VISTA IN ANY CONDEMNATION PROCEEDINGS NECESSARY TO ACQUIRE CERTAIN RIGHT OF WAY FOR THE IMPROVEMENT OF TELEGRAPH CANYON ROAD This being the time and place as advertised, Mayor Cox re-opened the hearing. The City Council has approved the tentative subdivision map for Charter Point pursuant to Chula Vista Tract 82-2 which requires the widening and realignment of Telegraph Canyon Road. Said widening and realignment necessitates the acquisition of approximately 2.22 acres of land currently owned by United Enterprises. City Council Meeting 4 - August 13, 1985 Councilwoman McCandliss stated she has listened to the tapes from the last meeting and is prepared to discuss the item Director of Public Works/City Engineer Lippitt showed slides of the area in question noting the proposed alignment and public improvements. He referred to the letters received from Michael Spata, attorney representing United Enterprises and Paul Robinson, attorney representing Treetops Unlimited (Pacific Scene). Mr. Spata indicated he would not be present at this meeting of August 13. Since he will be out of town for one week and his engineers out of town for two weeks, he requested a continuance of this item. Mr. Robinson stated Pacific Scenes has committed to completing or paying for the improvements into the ranch area as requested in the original condition back in 1982. At the current time, Pacific Scene has 30-40 units that are being held up ready for occupancy pending the outcome of this issue. Mr. Lippitt said he discussed this with the Pacific Scene representative and as an alternative, the City could release lO units for occupancy and continue this matter for two weeks. Councilman Scott noted that there was an agreement between two private parties and in the interim the City changed the plans and United Enterprises was not notified. He asked if there was some way in which the Council could be assured that what the two attorneys agreed upon would happen. Councilwoman McCandliss asked if a paragraph could be put into the resolution stating the requirement. Attorney Harron stated that could be done. City Attorney Harron declared his concern was that United Enterprises representatives were not here at this hearing; they may have some other matters that they may wish to bring up. Councilman Scott noted that United Enterprises were here last week, were notified of this continuance and they could have had someone present. He is prepared to vote on this resolution this evening. Mr. Robinson stated that even though they do not believe the issues presented by Mr. Spata are 9ermaine to the issues before the Council, they have taken the concerns of the Council to heart and have negotiated an agreement. They hope to arrive at an amount to pay United Enterprises to put in the improvements and settle this matter. There being no further comment either for or against, the hearing was declared closed. City Council Meeting 5 August 13, 1985 MSUC (McCandliss/Scott) to amend Resolution 4A to include the kind offer of Pacific Scene to provide whatever improvements originally agreed to with United Enterprises--this will be expressed as Exhibit "A". (The resolution as presented to the City Council will have the addition that the offer contained in the letter from Mr. Robinson dated August 12, 1985, will be incorporated as Exhibit "A" and the offer made shall be a condition in the resolutionj Mayor Cox stated that the agreement between United Enterprises and Pacific Scenes will address the general health and welfare of the public. RESOLUTIONS "A" "B" AND "C" OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the texts were waived by unanimous consent, passed and approved unanimously. 5. ORAL COMMUNICATIONS (None) MSUC (Cox/McCandliss) to approve the Consent Calendar. The following items were pulled: 6, 10, 12, 14 and 15. CONSENT CALENDAR (7, 8, 9, ll, 13, 16, 17, 18.) 6. RESOLUTION APPROVING ENCROACHMENT PERMIT NO. PEO057 FOR TWO DIRECTIONAL SIGNS AT TELEGRAPH CANYON ROAD AND PASEO DEL REY (Director of Public Works/City Engineer) (Pulled from Consent Calendar) 7. RESOLUTION 12128 ACCEPTING TRAFFIC CONTROL EASEMENTS AT TERRA NOVA PLAZA AT EAST "H" STREET (Director of Public Works/City Engineer) The main entrance to Terra Nova Plaza Shopping Center was aligned with the intersection of Hidden Vista Drive and East "H" Street. The intersection is proposed to be signalized. In order to place and maintain detectors and signals within the shopping center properties, the City requires that easements be granted by three property owners (Longs Drug Stores, Inc., Terra Nova Group, and Safeway Stores, Inc. 8o RESOLUTION 12129 APPROVING LEASE WITH OPTION TO PURCHASE AGREEMENT WITH GELCO MUNICIPAL SERVICES COMPANY AND APPROPRIATING FUNDS (Director of Finance) On May 28, 1985, the City Council authorized staff to pursue lease financing of the TeleCom Plus NEAX 2400 Telecommunications System. The Finance Department has solicited bids from interested third party financial institutions and the lowest and most City Council Meeting - 6 - August 13, 1985 responsible bid was submitted by GELCO Municipal Services Company with the following terms: Lease payments to be made by the City are in the amount of $73,692 per year for five years. For the remainder of FY 1985-86, the City will be obligated to make three quarterly payments totaling $55,269. This requires appropriation of $55,269 from the unappropriated balance of the City's General Fund Reserve, 9. RESOLUTION 12130 APPROVING AN APPLICATION OF ROBERTI- Z'BERG-HARRIS URBAN OPEN SPACE AND RECREATION PROGRAM FOR RENOVATION OF LOMA VERDE POOL DECK (Director of Parks and Recreation) The City of Chula Vista's allocation from the 1985-86 Urban Open Space Grant is $43,696. It is proposed that an application for these funds be made to encumber Block Grant monies to augment PAD funds for the approved 1985-86 CIP project Loma Verde Pool Deck Renovation. Roberti-Z'berg-Harris funds are designated for use in a park renovation or improvement project. A fully executed agreement for these funds must be completed before June 30, 1986. 10. RESOLUTION APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND WIMMER, YAMADA AND ASSOCIATES TO DEVELOP A MASTER PLAN FOR SWEETWATER VALLEY PROPERTIES, AUTHORIZING MAYOR TO EXECUTE SAID AGREEMENT AND APPROPRIATING FUNDS {Director of Parks and Recreation) (Pulled from Consent Calendar) lla. RESOLUTION 12131 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ADULT PROTECTIVE SERVICES AND AUTHORIZING MAYOR TO EXECUTE SAID AGREEMENT {Community Development Director) llb. RESOLUTION 12132 APPROVING AGREEMENT BETWEEN CITY OF CHULA VISTA AND MENTAL HEALTH SYSTEMS, INC., AND AUTHORIZING MAYOR TO EXECUTE SAID AGREEMENT (Community Development Director) On June 14, 1985, the City Council approved the Community Development Block Grant (CDBG) budget for FY 1985-86. Adult Protective Services, Inco (APS) operates an employment re-entry program for low-income seniors, providing half-time positions in community service organizations and job placement assistance. City Council Meeting 7 August 13, 1985 Mental Health Systems, Inc. operates an adult psychiatric day treatment program, known as Kinesis South, which runs a floral delivery business called "Thanks-A-Bunch". The agreement with the organization specifies that the City will pay for the rent of space for the delivery business on a monthly basis, for an amount not to exceed $5,280. The total cost of the programs, $13,680, will be funded from the 1985-86 CDBG budget. No general funds will be involved. 12. RESOLUTION APPROVING THE MASTER PLAN FOR EVANGELICAL FREE CHURCH LOCATED AT THE NORTHEAST CORNER OF EAST "j" STREET AND PASEO DEL REY P-85-16 (Director of Planning) (Pulled from Consent Calendar) 13. RESOLUTION 12133 EXTENDING THE TIME FOR ADJUSTING WAGES AND BENEFITS FOR ALL CITY EMPLOYEES (City Manager) The City's negotiating team has not been able to complete negotiations with the Chula Vista Employees Association (CVEA) prior to the August 13, 1985 deadline established at the July 17, 1985 meeting. The extension is to August 30, 1985 for CVEA and October l, 1985 for all other City employees. 14. REPORT FURTHER INFORMATION REGARDING THE DENSITY BONUS REQUEST BY STARBOARD INVESTMENT COMPANY (Continued from the meeting of 8/6/85) (Community Development Director) {Pulled from Consent Calendar) 15. REPORT APPEAL FOR A DEFERRAL OF PUBLIC IMPROVEMENTS AT 660 TELEGRAPH CANYON ROAD (Director of Public Works/City Engineer) (Pulled from Consent Calendar) 16. REPORT EXPANSION OF FY 85-86 CITY OF CHULA VISTA 1911 BLOCK ACT MISSING IMPROVEMENT CONSTRUCTION PROGRAM (Director of Public Works/City Engineer) At the June lO, 1985, budget review session, the City Council, in response to a staff supplemental budget request regarding the City's 1911 Block Act Program, requested a follow-up report on: 1. How many of the 105 parcels proposed for inclusion in the program are owned by public agencies, and City Council Meeting 8 August 13, 1985 2. Recommendations to increase the number of parcels proposed by staff for inclusion in the FY 1985-86 program phase. The recommendation was for Council to direct staff to add 11 more parcels to the FY 1985-86 program phase. The cost to install the missing improvements adjacent to the ll parcels proposed for addition to the FY 1985-86 program phase is estimated to be about $13,910. The City's share amounts to about $1,885. Thus the property owners' cost is estimated to be about $12,055 ($13,910 less $1,855). 17. REPORT BONITA OPTIMIST CLUB REQUEST TO CONDUCT A HALF MARATHON AND FAMILY FUN RUN (Parks and Recreation Director) The Bonita Optimist Club is requesting permission to conduct a Half Marathon and Family Fun Run on Sunday, October 20, 1985, starting at 7:00 a.m. The Parks and Recreation Director recommended that Council approve the request subject to staff conditions. 18. REPORT CHULA VISTA MEDICAL CLINIC REQUEST TO CONDUCT A IOK AND 2-MILE FUN RUN (Parks and Recreation Director) Chula Vista Medical Clinic, Inc., is requesting permission to conduct a IOK and 2-mile fun run on Saturday, November 9, 1985 at 8:00 a.m. Permission to post "no parking" signs on three blocks involved in the start and finish is also requested. The Director of Parks and Recreation recommended Council approve the request subject to staff conditions. Sponsor will be required to pay for special officers for traffic control at an estimated cost of $250 and to provide "no parking" signs and standards. In addition, minimal administrative costs are incurred by processing request. End of Consent Calendar 6. RESOLUTION 12136 APPROVING ENCROACHMENT PERMIT NO. PEO057 FOR TWO DIRECTIONAL SIGNS AT TELEGRAPH CANYON ROAD AND PASEO DEL REY (Director of Public Works/City Engineer) Two model home directional signs on the northeast corner of Telegraph Canyon Road and Paseo del Rey had been placed within the City's right-of-way. The signs were installed by Sun Cal Outdoor Advertising for Pacific Scene's "Summer Ridge" and "Pacific Ridge" developments. City Council Meeting - 9 - August 13, 1985 Pacific Scene was directed by this department to remove the signs or apply for an encroachment permit. The latter was opted for and a request was submitted by Sun Cal. The Director of Public Works/City Engineer recommended approval of this permit with the conditions recommended by the Planning staff plus the following conditions: 1. The permit shall expire one year from the date of issuance. 2. The City right-of-way shall be restored to its original conditions upon removal of the signs. He also recommended the Council authorize staff to issue an extension of one year to the permit, should the signs still be necessary after the first year. Councilman Scott questioned the procedure of people putting in signs after going through the process to get a permit and others who have not gone through the process are charged the same amount of money. He doesn't feel this is equitable. MSUC (Scott/Moore) to have staff look into the possibility of some charge when it is discovered someone has encroached without obtaining a permit. 10. RESOLUTION 12137 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND WIMMER, YAMADA AND ASSOCIATES TO DEVELOP A MASTER PLAN FOR SWEETWATER VALLEY PROPERTIES, AUTHORIZING MAYOR TO EXECUTE SAID AGREEMENT AND APPROPRIATING FUNDS (Director of Parks and Recreation) During the negotiations for the transfer of Provence Park and the Goode property, it was determined that a Master Plan should be developed for the Sweetwater Valley properties. A selection committee reviewed sixteen responses to a Request for Proposals and chose Wimmer, Yamada and Associates as best qualified. The final negotiated cost for Wimmer, Yamada is recommended at $57,500. This amount will need to be appropriated from the unappropriated balance of the General fund and will be reimbursed from Park Acquisition Funds in the future. Councilman Moore questioned the fact that the full cost is not specified in the agreement. City Council Meeting - lO August 13, 1985 Director of Parks and Recreation Mollinedo stated the contract was based on current information the City had at the time it was given to the architect. There are many other facets that will come out that the contractor needs to address once he "walks the facility." Mr. Yamada, 516 Fifth Avenue, San Diego, landscape architect, stated there will be color renderings given to the Council; there have been times cities want to have a model constructed and this would be an additional cost; any other cost incurred would be "if requested by the City" In answer to Councilman Moore's question, Mr. Yamada stated he does need a soils test to be done. In other park sites which they have designed, it turned out that some of them were dump sites-- this would not be known unless a soils test was done. As to the percolation test, Mr. Yamada indicated this could be done without any additional cost. Council discussion followed regarding termination of the contract. Mr. Mollinedo stated he wished to have the resolution amended to put into the agreement that "this contract will terminate in six months if the City fails to perform." Mr. Yamada explained that the contract is written for a three month period of time. They believe they can complete the work in three months, but if there are delays based on City's additional requests, it could be delayed up to six months. Mayor Cox asked what protection the City has if the contractor does not complete his work in three months. City Attorney Harron stated the City has a provision to terminate the contract if the contractor does not perform. Mayor Cox noted there are a number of organizations and individuals such as Optimists Club, Live Steamers, Railroad, Softball Organizations, Youth Organizations that need to be contacted for input during the course of this contract. Director Mollinedo stated Mr. Yamada is sensitive about bringing these groups together and getting their input and he will also be explaining the City's concerns in the contract. City Attorney Harron noted the revised contract presented to Council this evening which contains the amendments suggested by Director Mollinedo. RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. City Council Meeting ll - August 13, 1985 12. RESOLUTION APPROVING THE MASTER PLAN FOR EVANGELICAL FREE CHURCH LOCATED AT THE NORTHEAST CORNER OF EAST "J" STREET AND PASEO DEL REY P-85-16 (Director of Planning) The adoption of the Ranchero SPA Plan in 1980 set forth specific land use regulations and designations for property located within the SPA boundaries. Included in that property was a 9.66 acre lot located at the northeast corner of East "J" and Paseo del Rey, which was designated for church facilities. The proposed project consists of the construction of a church facility including a sanctuary, offices, classrooms and appropriate parking. The project will be constructed in five phases with the first phase consisting of the construction of a 6,425 square foot multi-purpose building attached to a 1,050 square foot classroom wing. A total of 69 on-site parking spaces are proposed with access from Paseo del Rey and East "J" Street. The second phase will add additional classroom facilities and increase the parking to 145 spaces. The third phase will involve the construction of the 500-seat sanctuary near the corner of Paseo del Rey and East "J" Street. Phases IV and V will add additional administrative and classroom space. The Director of Planning recommended the City Council: (1) adopt Negative Declaration IS-84-47 and (2) approve the resolution endorsing the master plan for the subject property~ Principal Planner Lee showed slides noting there are 91 acres of property with only two and one-half acres usable. In answer to Councilwoman McCandliss' question, Pastor Baldwin stated the classrooms would be used for Sunday School classrooms in the first phase and to have it used for pre-schoolers would be a "long way down the line." RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent, passed and approved unanimously. 14. REPORT FURTHER INFORMATION REGARDING THE DENSITY BONUS REQUEST BY STARBOARD INVESTMENT COMPANY (Continued from the meeting of 8/6/85) (Community Development Director) These items were continued from the Council meeting of August 6, 1985 in order to correct discrepancies in the associated documents. The actions before the Council are: City Council Meeting 12 - August 13, 1985 1. Consider adoption of resolution approving Starboard Investment Company's density bonus request and approving amended Housing Cooperation Agreement. 2. Consider adoption of resolution approving housing density bonus policy. 3. Consider requesting a Council Conference on the issue of density bonuses. A general Council discussion followed regarding the density bonus; the State requirement for percentages of low and moderate income housing; the term "affordable" housing; the lack of a policy for density bonuses; and Starboard's acceptance of the 25 years term of the policy. Mr. Bruce Shepherd representing Starboard Development Company, 701 "B" Street, Suite 7100, San Diego, stated he agrees with the staff's proposal and urged Council's approval. Mayor Cox commented the Council's resolution passed last week on the density bonus was endorsed by the San Diego County Division of the League of California Cities. Further Council discussion involved previous granting of the bonus for the Eucalyptus Grove subdivision; the State requirement of a 25% bonus as a minimum; that the policy should be brought back as a Council Conference and if the resolutions were not approved this evening it would adversely affect the applicant. 14a. RESOLUTION 12134 APPROPRIATING DENSITY BONUS FOR HOUSING PROJECT BY PROVIDING LOW AND MODERATE INCOME HOUSING BY STARBOARD INVESTMENT COMPANY b. RESOLUTION 12135 APPROPRIATING HOUSING DENSITY BONUS POLICY RESOLUTIONS OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the test was waived by unanimous consent, passed and approved unanimously. MSUC (Cox/Scott) to reschedule a Council Conference on the issue of density bonuses and also to bring back a policy for same. City Council Meeting 13 - August 13, 1985 15. REPORT APPEAL FOR A DEFERRAL OF PUBLIC IMPROVEMENTS AT 660 TELEGRAPH CANYON ROAD (Director of Public Works/City Engineer) In April 1985, the owners of the property at 660 Telegraph Canyon Road submitted a request to defer the installation of improvements along the new alignment of Telegraph Canyon Road. The Director of Public Works/City Engineer recommended the appeal be denied; however, if the deferral is granted he recommended the approval be conditioned as follows: 1. The applicant shall actively petition for the signatures of the three property owners to the east of him to initiate a 1911 Act District to have the improvements installed along these parcels. 2. If unsuccessful at petitioning, the applicant shall post a cash bond as security for future performance for $15,000.00. 3. The life of the deferral shall not exceed three years, at which time the deferral may be extended (with an increase in bonding, if needed) or the improvements shall be installed. The Director of Public Works/City Engineer Lippitt submitted slides showing the area in question and the location of the deferral requested by the applicant. This was previously denied by the staff and the applicant is appealing this decision to the Council. Staff still feels that deferral is not justified at this time and are recommending denial. Mr. Lonnie Thomas, 1600 Telegraph Canyon Road stated he is one of the owners of the parcel. After reviewing this in depth, he feels the Council should grant the deferral. He noted this will be going from three lanes to two lanes to one lane and it would become a hazardous condition for the motorists. He discussed this with other property owners in the area for a possibility of getting a 1911 Act but no one was in favor of it. To put in 218 foot of public improvements would be an astronomical figure. The building is less than 2,000 square feet. The improvements would cost from $15,000-$18,000 which is not cost-effective. Council discussion followed with Director Lippitt answering questions pertaining to the future of the widening of Telegraph Canyon Road once EastLake develops and staff's requirement for a surety bond as opposed to a cash basis. Mr. Thomas stated they are prepared to put up a surety bond but not cash. This could be for a period of three years as suggested by the staff. City Council Meeting 14 - August 13, 1985 Councilwoman McCandliss indicated she would like to see a plan of how the entire area would be developed (Telegraph Canyon Road). Mayor Cox asked if some plan could be worked out with Gersten/EastLake/United Enterprises as a debit/credit sheet for these improvements along Telegraph Canyon Road. MSC (Cox/McCandliss) to grant the deferral subject to the staff conditions but allowing at this point in time a surety bond for a period of not more than three years. Councilman Scott voted "no" . In answer to the Council's questions, Attorney Harron stated that the agreements are written up with the alternatives of constituting a lien against the property, (2) a foreclosure of the bond and (3) any other remedy provided by the law. In the future, the agreements will take in the inflation figure regarding the bond aspects. MSC (Cox/Moore) to include this condition in the motion. Also included in the motion was to put in a clause for the 60 days or three year provision and for recordation of the deferral for the public improvements. MSUC (Cox/McCandliss) to direct staff to come back with a report within six-months' time frame to address the public improvements and a schedule of when Elks Lane to 684 feet of Telegraph Canyon Road will go in--(potential of setting up a revolving fund with some of the other developers). MSUC (Scott/McCandliss) for staff to look into the possibility of getting a lien on the property or some other viable security to protect the interest of the City. Councilwoman McCandliss asked if the motion could include going back to cover the inflation factors of the other agreement. Attorney Harron stated this would be difficult to do. Councilwoman McCandliss asked for a report on that. 19. REPORT OF THE CITY MANAGER a. City Manager Goss clarified SB 300 the request on the Agenda item #3c by the City of Bellflower for the opposition of the 5~ gasoline tax increase. The League of California Cities have stated it is not a tax increase--the monies from SB 300 is State money which will be distributed to cities and counties for street/road improvements. City Council Meeting 15 - August 13, 1985 b. City Manager Goss stated CalTrans has requested a street closure due to the construction of the Sweetwater Flood Control Project and/57 Freeway. The closure will be on Fourth Avenue between C and 30th and on N. Second Avenue between C and 30th. The first closure will be in the summer of '86 and the second will be in the winter of '88. Director of Public Works/City Engineer Lippitt stated he will be sending CalTrans a letter asking for three week notification prior to the closing of the area. MSUC (Cox/Scott) to allow staff to communicate and cooperate with CalTrans on the closure of these streets. c. City Manager Goss stated he received a telephone call asking that representation be had by the City of Chula Vista at the meeting to be held on August 31 in Oceanside at which Secretary ~dell will be speaking on offshore drilling. MSUC {McCandliss/Scott) to authorize the Mayor to be present to speak. 20. MAYOR'S REPORT a. Designate Voting Delegate and Alternate to League of California Cities Conference (October 6-9, 1985) MSUC (Moore/Scott) to designate the Mayor and Councilwoman McCandliss to be the voting delegate and alternate. b. MSUC {Cox/Moore) to cancel the meeting of October 8 due to the fact that the majority of the Councilmembers will be at the League Conference. c. MSUC (Scott/Moore} to ratify the appointment of Betty Hammock to the International Friendship Commission. d. MSUC (Scott/Moore) to reappoint Roy Winchell to the Board of Appeals. e. MSUC (Scott/Moore) to ask staff to come back with a resolution consolidating the Parking Place Commission and the Town Center Project Committee. 21. COUNCIL COMMENTS a. Councilwoman McCandliss commented that approximately two years ago Council talked about landscaping 1-805 in the Chula Vista area. In driving south on 1-805 off 94, she noted the landscaping in that area--as she approached National City it becomes barren and then it's "hit and miss" coming into Chula Vista. She would like to see some landscaping done in the Chula Vista/National City area. City Council Meeting 16 - August 13, 1985 MSUC (McCandliss/Scott) for staff to work with National City to deal with CalTrans to develop and define a landscaping plan for the corridor along 1-805 in National City and Chula Vista. b. Councilman Scott referred to the memo from the Safety Commission in the Council information packets referring to a change in the zoning requirements for the parking spaces. MSUC (Scott/McCandliss) to refer this to staff for a report back to the City Council on whether or not a change should be made in the zoning ordinance. c. Councilman Scott noted that six months ago Council brought up the fact that the fountain was not working at the Regional County Center. MSUC (Scott/Moore) for staff to notify the County that "someone shut their water off". d. Councilman Scott referred to the "asphalt jungle" on Telegraph Canyon road. He stated it has now been restored with landscaping and commended the staff on an excellent job. e. Councilman Scott asked the staff continue to look into landscaping along the trolley lines. City Manager Goss stated money has been budgeted in the CIP for this project. f. Councilman Moore submitted the minutes of the Project Steering Committee on the Chula Vista bayfront trolley station stating the schedule is now proposed for October 17, 1986. g. Councilman Moore noted the speeding going on in the City and felt that the public needs to be educated to be aware of this. This can be done by mailings to churches and organizations to make everyone cognizant of this problem. MSUC (Moore/Scott) to request the Safety Commission and associated staff to pursue this matter with a report back to the City Council with certain avenues to pursue to encourage people to reduce speeding in this City. h. Councilman Moore questioned the status of the Motorcycle Patrol. City Manager Goss stated the Division was discontinued and the Officers shifted to other Divisions within the Police Department. Councilman Scott noted there have not been any motorcycle patrols for at least four months and there needs to be a new emphasis placed on the Patrolmen who handle traffic. He added he is surprised that the Council was not notified the Motorcycle Division was dropped° City Council Meeting - 17 August 13, 1985 i. Councilman Moore reported on the "unofficial" tour of the City which he conducted last Friday. One of the weaknesses in the buses was the lack of a communication system. He asked staff to look into having some kind of a system put into the buses. j. Councilman Moore reported that the 75th Anniversary Committee will be reporting soon to the Council on the commemoratives for the event. k. Councilman Moore referred to a newspaper article today regarding household hazards materials management program. San Diego had a Task Force which just submitted a report on this and he asked the City Manager to get a copy of that report. 1. Councilman Moore questioned how the permit fee was derived at for the satellite antennas. City Manager Goss stated he will have staff report on this. m. MSUC (Cox/Moore) for a Closed Session regarding application for a 404 permit. Council recessed to Closed Session at 10:00 p.m. The City Clerk was excused. The City Manager reported that the session ended at 10:20 p.m. ADJOURNMENT at 10:20 p.m. to the meeting scheduled on August 20, 1985 at 7:00 p.m. WPG:0621C