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HomeMy WebLinkAboutcc min 1988/01/19 MINUTES FOR A REGULAR MEETING OF THE CITY COUNCIL OF TNE CITY OF CHULA VISTA Tuesday, January 19, 1988 Council Chamber 7:00 p.m. Public Services Building ROLL CALL MEMBERS PRESENT: Councilmembers Nader, Malcolm, Mayor Cox, Councilman Moore, Councilwoman McCandliss ME~IBERS ABSENT: None STAFF PRESENT: City Manager Goss, Assistant City Manager Asmus, Deputy City Manager Morris PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER 1. APPROVAL OF MINUTES Councilman Nader referred to the 5th paragraph of page Amendment to the Motion. The Councilman would like the minutes amended to clarify his motion by the addition of the words, " .... should Council choose to allow the immediate use of the churches." Mayor Cox and Councilmembers concurred to amend the Minutes to reflect this clarification. MSC (Moore/Cox) to approve, as amended, the Minutes for the meeting of January 12, 1988. (Councilwoman McCandliss abstained due to her absence from the meeting) 2. SPECIAL ORDERS OF THE DAY Director of Public Safety Winters, in his capacity of Fire Chief, referred to the City's presentation of a fire truck to the City of San Felipe. (The use of this Fire Truck was required within one hour of delivery.) Director Winters presented Council with a Plaque from the City of San Felipe with their gratitute. CONSENT CALENDAR (Items 3a - 22) Councilwoman McCandliss stated her intent to abstain on the Second Readings in items 11, 13, 14. Mayor Cox announced pulled items: 3a, 3b, 9, 15, 16, 17, 19, 21, 22; and that item 6, an appropriation item, will take a 4/5 vote. MSUC (McCandliss/Cox) to approve the balance of the items in the Consent Calendar, the readings of the text were waived by unanimous consent, passed and approved. (Councilwoman McCandliss abstained on Ordinances 2248, 2251, 2252) Minutes 2 January 19, 1988 3. WRITTEN COMMUNICATIONS a. PETITION TO DECLARE THE INSTALLATION OF THE GAS LINES ON THE BRICK WALL BORDERING INDUSTRIAL BOULEVARD A PUBLIC NUISANCE AND THAT THE GAS LINES BE UNDERGROUNDED - (Continued from the meeting of January 12, 1988) 32 letters submitted by B. Flaugher, Brentwood Mobilehome Park, 1100 Industrial Blvd., Chula Vista Pulled from the Consent Agenda. b. REQUEST FOR SUPPORT FOR THEATRE OFFERED BY SAN DIEGO PRODUCING GROUPS BY A GRANT FROM THE CITY COUNCIL OF THE CITY OF CHULA VISTA New Works Theatre, 3926 Iowa Street, San Diego, CA 92104-3009 Pulled from the Consent Agenda. c. REQUEST FOR WAIVER OF THE REQUIRED $2,500 DEPOSIT NECESSARY FOR PROCESSING A TENTATIVE PARCEL MAP - Bob Crane, Realtor, 4045 Bonita road, Suite 104, Bonita, CA 92002 Council directed staff to review the deposit fee. 4. RESOLUTION 13418 ACCEPTING BID AND AWARDING CONTRACT FOR TRAFFIC SIGNAL CONTROLLERS /Director of Finance) One bid was received on January 4, 1988 for the purchase of five traffic signal controllers and cabinets. Council awarded the contract to Safetrans Traffic System, Inc. for the amount of $32,698.88. Funds are provided for in the Capital Improvement Projects Budget. 5. RESOLUTION 13419 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND CHARLES COSTA ENTERPRISES FOR OPERATION OF THE VISITOR INFORMATION CENTER IDeputy City Manager) The current agreement which expires January 30, 1988, was intended to permit both the City and Mr. Costa to evaluate the feasibility, desirability and appropriate provisions in a potential longer term contract. Council approved the three year agreement for operation of the Visitor Information Center. Other than exterior maintenance, the only City/County cost required by this contract is the estimated $600 per year for water. 6. RESOLUTION 13420 AUTHORIZING THE EXPENDITURE OF SPECIAL ASSET SEIZURE FUNDS FOR LAW ENFORCEMENT EQUIPMENT AND APPROPRIATING FUNDS (Director of Public Safety) Minutes 3 January 19, 1988 The Comprehensive Crime Control Act of 1984 provides for the distribution of federally seized and forfeited assets to law enforcement agencies who participate in an investigation which results in an asset seizure, which funds are meant to be used to increase the effectiveness of the seizing law enforcement agency. Special Accnunt 3692 was established by the Director of Finance to control the receipt. 7. RESOLUTION 13421 APPROVING AGREEMENT WITH RAPID ACTION ASSOCIATES TO DEVELOP A DATA PROCESSING MASTER PLAN FOR THE PUBLIC SAFETY SERVICES (Director of Public Safety) Alta Consulting Services Inc. was hired by the City to analyze the City's Public Safety Communications System, procedures and equipment and make recommendations for improvement and modernization. The need for the development of a Data Processing Master Plan for the automation of the Public Safety records and reports was pointed out. Of the two vendors which responded to the Request for Proposals, Rapid Action Associated impressed staff with their practical and technical expertise and exhibited an in-depth understanding of the project and have agreed to complete the project for a fee not to exceed $20,000. 8. RESOLUTION 13422 APPROVING FINAL MAP FOR CHULA VISTA TRACT 86-2, EASTLAKE I, CAMELOT UNIT NO. 3 (Director of Public Works/City Engineer) Approval of the Final Map will constitute the creation of a condominium project including 122 dwelling units as well as acceptance of sewer easements within Camelot Unit No. 3. 9. RESOLUTION ADOPTING COUNCIL POLICY FOR PERMITTING REDUCED SIDEYARD SETBACKS FOR SINGLE-FAMILY DWELLINGS CONTAINING THREE-CAR GARAGES (Planning Director) Pulled from the Consent Agenda. lOa. RESOLUTION 13423 APPROVING FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT FOR CHULA VISTA TRACT 87-7, BEL AIR RIDGE (Director of Public Works/City Engineer) b. RESOLUTION 13424 APPROVING AN AGREEMENT WITH THE DEVELOPER OF BEL AIR RIDGE SUBDIVISION IN WHICH THE DEVELOPER AGREES TO PARTICIPATE IN A FACILITIES BENEFIT DISTRICT AND AGREES TO NOT PROTEST FORMATION OF ASSESSMENT DISTRICT 87-1 (EAST "H" STREET) Minutes 4 January 19, 1988 c. RESOLUTION 13425 ACCEPTING GRANTS OF EASEMENT FOR STREET PURPOSES, DEDICATING SAID STREETS TO PUBLIC USE AND OFFICIALLY NAMING SAID STREETS EAST "J" STREET AND DORADO WAY IContinued from Meeting of 1/5/88) Approval of the map constitutes acceptance of all drainage and tree planting easements within the subdivision and acceptance on behalf of the public of East "J" Street, Cordova Drive, Cordova Court, Dorado Way, and Dorado Court and of Lot "A" for open space, public utilities and other public uses. Among the conditions of approval are the requirements that the developer agree to not protest formation of Assessment District 87-1 least "N" Street) and agree to participate in a Facilities Benefit District. The developer has acquired additional right-of-way to provide adequate width for East "j" Street and Dorado Way to provide for a temporary turnaround at the interim terminus of East "J" Street as required by the Tentative Map. ll.OPDINANCE 2248 AMENDING SECTIONS 18.54.030, 18.54.040 AND 18.54.060 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO FLOODPLAIN REGULATIONS SECOND READING & ADOPTION {Director of Public Works/City Engineer) The Ordinance, placed on First Reading on January 12, 1988, revises the City's flood plain regulations in accordance with instructions by the Federal Emergency Management Agency {FEMA). 12.ORDINANCE 2249 A~ENDING SECTION 2.04.020 OF THE CHULA VISTA MUNICIPAL CODE DEALING WITH MEETINGS AND CANCELLING THE CITY COUNCIL MEETING IMMEDIATELY FOLLOWING THE THANKSGIVING HOLIDAY SECOND READING & ADOPTION (City Clerk) The ordinance was placed on First Reading at the meeting of January 12, 1988. 13.ORDINANCE 2751 ESTABLISHING A DEVELOPMENT IMPACT FEE TO PAY FOR TRANSPORTATION FACILITIES IN THE CITY'S EASTERN TERRITORIES SECOND READING & ADOPTION IDirector of Public Works/City Engineer) The purpose of the development impact fee is to equitably share the responsibility for providing the circulation system in the eastern area and was placed on First Reading at the meeting of January 12, 1988. Minutes 5 January 19, 1988 14. ORDINANCE 2252 AMENDING TITLE 19 OF THE CHULA VISTA MUNICIPAL CODE TO REGULATE RECYCLING FACILITIES MANDATED BY AB 2020 ITHE BOTTLE BILL) SECOND READING & ADOPTION (Director of Planning) In October 1987 Council enacted an urgency ordinance to amend the zoning ordinance to regulate recycling facilities mandated by the California Beverage Recycling and Litter Reduction Act, passed by the State Legislature in 1986 for a period of 90 days with a provision that the ordinance be brought back for consideration as a permanent ordinance at the end of the 90-day period. 15. REPORT CONCERNING JUSTIFICATION FOR DISCONTINUANCE OF MONITORING PRIVATE ALARMS IN PUBLIC SAFETY COMMUNICATIONS CENTER (Director of Public Safety) Pulled from the Consent Agenda. 16. REPORT ON REDUCED RATE SEWER SERVICE CHARGE FOR LOW INCOME INDIVIDUALS (Director of Public Works/City Engineer) Pulled from the Consent Agenda. 17. REPORT ON THE SAN DIEGO TROLLEY LINE BETWEEN "H" STREET TROLLEY STATION AND SOUTHWESTERN COLLEGE (Director of Public Works/City Engineer) Pulled from the Consent Agenda. 18. REPORT ON PROPOSED SCOOT REQUEST FOR PROPOSALS (RFP) FOR OPERATION OF CHULA VISTA TRANSIT (CVT) AND MAINTENANCE OF CVT ~LEET (Director of Public Works/City Engineer) Council accepted this report and recommended to SCOOT Board that staff issue an RFP to solicit proposals for operation of Chula Vista Transit (CVT) and maintenance of the CVT fleet beginning July 1, 1988. 19. REPORT SITE SELECTION FOR TWO NEW PUBLIC LIBRARIES (Library Director) Pulled from the Consent Agenda. 20. REPORT Deleted from the Agenda Minutes - 6 - January 19, 1988 21. REPORT ON USE OF CHURCHES AS TEMPORARY SHELTERS FOR THE HOMELESS (Director of Planning) Pulled from the Consent Agenda. 2?. REPORT ON EXPIRATION OF TERMS ON THE MONTGOMERY PLANNING COMMITTEE (City Clerk) Pulled from the Consent Agenda. END OF CONSENT CALENDAR PHBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES - None 23. ORAL COMMUNICATIONS None PULLED ITEMS 3a. PETITION TO DECLARE THE INSTALLATION OF THE GAS LINES ON THE BRICK WALL BORDERING INDUSTRIAL BOULEVARD A PUBLIC NUISANCE AND THAT THE GAS LINES BE UNDERGROUNDED (Continued from the meeting of January 12, 1988) 32 letters submitted by B. Flauqher, Brentwood Mobilehome Park, llO0 Industrial Blvd., Chula Vista Staff recommended the petitioners be advised that the installation of the lines on the wall are not in violation of San Diego Gas & Electric's rules and regulations, the Uniform Building and Plumbing Codes, or the Uniform Fire Codes of the City. Rev. Bob Flaugher, 1100 Industrial Blvd., explained that when the Brentwood Mobilehome Park's gas system was repiped by San Diego Gas & Electric, the park owner hung the natural gas line that services the park on the brick wall bordering Industrial Boulevard, which roadway has heavy truck traffic. The residents have fear of a possible gas leak which would cause serious damage, recognizing that, although it is legal to place a gas line in such a manner, it is unsafe. City Manaper restated the staff recommendation, recognized past leak problems after which a thorough inspection was made, and suggested a referral to the Fire Department to examine safety issues. MS (Malcolm/McCandliss) to refer this item to staff to report back addressing the safety issues and why or why not it is safe. Councilwoman )lcCandliss agreed the circumstances present a dangerous situation with great potential, and asked staff to look at Block Grant money or other available funds for upgrading code deficiencies, if it is determined to be a hazard, as well as undergrounding or an alternate passage if needed, stating that a low cost loan might be available to help fund this. rlinutes - 7 - January 19, 1988 ADDITION TO THE MOTION Councilman Nader, with the agreement of Councilman Malcolm, to refer also to the City Attorney for a recommended action Council could appropriately take to abate it, in the event that staff concludes regardless of the legality that it is unsafe. ADDITION TO THE ~TION ~layor Cox, with the agreement of Councilman Malcolm, to request staff to include in the report if this situation is an uncommon problem or found in a number of different mobilehome parks in the City. MOTION RESTATED MSUC (Malcolm/McCandliss) to refer this item to staff to report back addressing the safety issues and why or why not it is safe, with the above stated additions of Councilman Nader and Mayor Cox. b. REQUEST FOR SUPPORT FOR THEATRE OFFERED BY SAN DIEGO PRODUCING GROUPS BY A GRANT FROM THE CITY COUNCIL OF THE CITY OF CHULA VISTA New Works Theatre, 3926 Iowa Street, San Diego, CA 92104-3009 Staff recommended that the funding request be considered for Block Grant/Community Promotions funding during the the 1988-89 Budget Process. Jack Barefield, 3926 Iowa Street, San Diego, reported that the New Works Theatre is a non-profit organization operating for 3 1/2 years working with the high school students of the County to encourage their appreciation of the theatre. Receipt of funds for this program has been difficult. MSUC IMalcolm/McCandliss) to accept the staff recommendation. Councilwoman McCandliss suggested that, in addition to forwarding the letter to staff, there is a need to forward an application listing the many details Council looks for in these instances. 9. RESOLUTION 13426 ADOPTING COUNCIL POLICY FOR PERMITTING REDUCED SIDEYARD SETBACKS FOR SINGLE-FAMILY DWELLINGS CONTAINING THREE-CAR GARAGES (Planning Director) Staff recommended adoption of the following policy: 1. Sideyard setbacks for lots containing three-car garages may be reduced to 5' on each side, provided that each sideyard area does not exceed a 2% grade and a minimum separation of lO' remains between structures; 2. A maximum of 33% of the lots in a proposed subdivision may provide reduced sideyard setbacks for units containing three-car garages; and 3. Garage conversion shall not be permitted for three-car garages where reduced setbacks occur. Minutes 8 - January 19, 1988 Councilwoman McCandliss stated her belief that when three car garages are desired by the developer, that the lots be made larger so that the side yard setbacks can be according to City standards. Council made some decisions as to where these garages would be allowed - staff would review subdivision map and proposals on each lot in according to policy so that variety is provided. Councilmembers discussed a possible doubling effect, the fact that 20% might be more reasonable, and to possibly to leave it as is and come back to report on experience. MS (Malcolm/McCandliss} to amend the Resolution to reduce the maximum percentage to 20%. James Hutchison, 4845 Ronson Court, San Diego, 92111, spoke in favor of the staff recommendation since at the tentative map stage it is difficult to identify which lots should be designated as three car garage lots, and because of his belief that having the variance of 5' on one side does not set the design criteria. James Adams, 207 Palomar Airport Road, Carlsbad, agreed with the staff report, and stated his belief that 33% should be the minimum since the demand for three car garages is a problem that all will face one day due to escalating land cost. Councilmembers discussed the percentage and possibly another policy for the guidance of staff. Mayor Cox spoke in opposition to the motion on the floor stating that staff should have the discretion to review specific lots which would have a three car garage with a report to come back in six months and also in a year to see how it has worked out. The Mayor stated his belief that 33% seems like a reasonable amount. SUBSTITUTE MOTION ~ISC /Cox/Malcolm) to amend the Resolution to indicate that staff would review the specific citing of three gar garages that would be covered under this policy. {Councilwoman McCandliss voted no) RESOLUTION AS AMENDED OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved. (Councilwoman McCandliss voted no) Councilwoman McCandliss spoke against the policy stating that three car garages are needed, but the lot should be built and graded to accommodate the setbacks as per standards throughout the City. Minutes 9 January 19, 1988 15. REPORT CONCERNING JUSTIFICATION FOR DISCONTINUANCE OF MONITORING PRIVATE ALARMS IN PUBLIC SAFETY COMMUNICATIONS CENTER (Director of Public Safety) It is staff's position that business/residential alarms should be monitored by companies that provide that service for a fee and that it is not the function of governmental agencies to provide this service. Councilwoman McCandliss questioned the manner in which alarms are answered. Director of Public Safety Winters explained the procedure of placing alarms in the locations where robberies are repeated, and that the unit in the area hears the alarm and the Communications Center receives the alarm. In reply to Councilwoman McCandliss' question, the Director reported $2400 in fines for false alarms were collected this year. Further, Director Winters reported as one of reasons the Communications Center is being remodeled is for relief of stress and specifically that of noise. MS INader/McCandliss) to approve the alternative staff recommendation to provide the service but to have, in addition to an initial installation charge, a continual monthly charge for the service. Councilman Moore stated his opposition since there were only 34 businesses now receiving the services in the City, a statement agreed to by Councilman Malcolm. Mayor Cox stated his concern of the City being in competition with private industry as his reason for being opposed. In answer to Councilman Nader's query, the City Attorney stated it would be possible to contract and enter into an agreement with whoever desired the service in an effort to avoid liability. Councilman Nader requested this as an addition to his motion if agreeable to the second; but Councilwoman ~cCandliss suggested this to be impractical unless the City can make the service appropriately available to everyone, stating it would be more reasonable to have service provided to no one than to be competing with private industry in the same security operation. RESTATED MOTION MS INader/Malcolm) to adopt a course of recovering costs but also to levy a continuing monthly charge for the service. Motion failed. /Councilmembers Moore, McCandliss and Mayor Cox voted no) MSC (Cox/Moore) to accept the staff recommendation to discontinue the service as of July 1, 1988. (Councilman Nader voted no) Minutes - lO January 19, 1988 16. REPORT ON REDUCED RATE SEWER SERVICE CHARGE FOR LOW INCOME INDIVIDUALS IDirector of Public Works/City Engineer) On September 22, 1987, a report was submitted to the City Council coordinating the recommendations of the Commission on Aging and the Human Relations Commission. The Commission on Aging recommended that the proposed "lifeline" rate not be adopted at this time because they felt implementing it would not be cost effective; and the Human Relations Commission agreed with the new staff recommendation of giving a maximum refund of $2.60 a month to low income households. The Commission also recommended that single family residents be given the option of either an annual refund of $31.20 or the reduced rate of $6.10 a month shown on their water bills. Staff recommended the implementation of a program that would give some relief to low income households. The charge could be lowered from ~8.70 a month to $6.10 a month. The refund could be based on total annual income of the household as given in the above mentioned table. Residents of apartments or condominiums would also be eligible for this refund provided they submit evidence they are being charged more than $6.10 a month. Councilman Malcolm stated his view that it would be a problem to be fair and equiable on this issue since usage depends upon the number of people in the household and stated agreement with the Commission on Aging which recognizes the problems of proving inequities on an income level. MSC (Nader/Moore) to adopt the staff recommendation. (Councilman Malcolm voted no) Councilman Malcolm stated his hesitancy to vote against a "lifeline issue" which he considers different than that of a usage. Councilwoman McCandliss suggested that, when the ordinance and resolution are brought back, Council could work on the wording at that time. 17. REPORT ON THE SAN DIEGO TROLLEY LINE BETWEEN "H" STREET TROLLEY STATION AND SOUTHWESTERN COLLEGE (Director of Public Works/City Engineer) Staff recommended that Council request MTDB to conduct a comprehensive long-range transit plan pertaining to future transit improvements in an east-west corridor including but not limited to "H" Street, generally between the existing south trolley line in Chula Vista and EastLake, consisting of two main components: (1) an analysis of potential trolley extensions as authorized by Proposition A; and (2) an analysis of bus improvements on "H" Street, or alternative east-west corridors to serve future growth in the area east of 1-805. Minutes ll - January 19, 1988 James Mills, Chairman of the Metropolitan Transit Development Board (MTDB), 277 Seaforth Court, Del Mar, reported his presence to answer questions. Councilman Malcolm requested Chairman Mills' approval to digress to ask questions relative to MTDB Member salaries, and it was reported that the Governor appointed former Senator Mills to the Board, that the law provides that the Governor's appointee be installed as Chairman, and that his salary rose from $400 per month (or $100/meeting) to $30,000 when the MTDB Members voted. Councilman Malcolm referred to the possibility of a trolley line running down Interstate 125 to the Border Crossing and to the East County collector; Chairman Mills reported that consideration would first be given as to where the resources would go. Chairman Mills referred to Proposition A and the money appropriated for stated highways mentioned in the bill; that any money spent on a trolley line, prior to the funding of the project roads listed in Proposition A would not be legal per the vote of the people and estimate that the stated projects' completion date to be after the year 2000. Since funding cannot be accomplished out of Proposition A, other sources have to be found, the ultimate point of justifying $12,000,000 per mile or more, and consideration of the quality of service examined for a street car operation or a bus service. Councilman Malcolm declared that South Bay did not get its fair share of Proposition A, since Chula Vista got 66% and everyone else got 100%. The Councilman urged that consideration be given to a study for the trolley line to complete a linkage of the communities and his belief that it should be done now since Council needs to make a decision to set aside enough money to accomplish that portion of East 805 presently under construction. MOTION: ~[~"[~'alcolm/Nader) direct staff to not wait the 18 months as outlined, to do whatever, with the expertise on hand, to make a determination at the ~resent time to look at the installation of any type of rail system going out to Southwestern College from the "H" Street station. Councilman Moore questioned this course of action since there are no facts to substantiate its success, the funding, and the safety or danger of "mixed running". Councilwoman McCandliss expressed her opposition to the motion questioning the justification of spending that amount of money, that the money set aside for a study under Proposition A was for Route 125, and her belief that it would be more sensible to look for a more feasible connector than to settle on "H" Street, which is busily travelled. Minutes - 12 January 19, 1988 Councilman Nader's statements centered on the fact that no data exists and questioned staff's capability of accomplishing that study. (City Manager Goss stated the study could be accomplished with a shifting of priorities and possible consultants in some areas.) The Councilman agreed with the potential benefits to the shopping center but believes that "H" street may not be the most feasible route to take, and that the assistance of MTDB might be necessary for a complete study. ADDITION TO THE MOTION BY COUNCILMAN NADER: In addition to the staff study requested in the original motion: to simultaneously adopt the staff recommendation to request an MTDB evaluation to expedite as much as possible in view of the pending construction and actiivity on East "H" Street. lAgreed to by the maker of the motion) ADDITION TO THE MOTION BY COUNCILMAN MALCOLM: To include that staff use proper discretion and keep Council informed on the time spent. Mayor Cox stated his support of the motion on the floor, but stated that he hoped Council would look at counterbalancing the advantages with the long term cost and the ability of funding. THE MAIN MOTION WITH THE ADDITIONS PASSED UNANIMOUSLY 19. REPORT SITE SELECTION FOR TWO NEW PUBLIC LIBRARIES (Library Director) In the Montgomery/Otay Planning area, the top two recommended sites for the public library by the Site Selection Committee are Third Avenue/Handyman, or Third Avenue/Lauderbach Park and another site at Orange/Hermosa Avenues. The top-rated sites of the five evaluated for the future public library which will serve the Sweetwater/Bonita Planning Area are the southwest or southeast corners of the intersection of East H Street and Otay Lakes Road. Staff recommends approval of (1) the three recommended sites in the Montgomery/Otay Planning area for the purpose of pursuing a preliminary cost analysis which would outline the development costs and long-term operations cost at each site. This analysis will be a portion of the report when presented to the Montgomery Planning Committee and the Planning Commission; and (2) to accept the report and refer to the Montgomery Planning Committee and Planning Commission for their evaluation and report back to City Council. Library Director Rosemary Lane was present to answer questions. Councilmembers discussed the excellent report presented and the advantages of action before a crisis developed for need. Minutes - 13 January 19, 1988 MOTION: MSUC (Cox/McCandliss) to accept the staff recommendation with the added statement to "redflag" the three Sweetwater/Bonita Planning Area sites. 21. REPORT ON USE OF CHURCHES AS TEMPORARY SHELTERS FOR THE HOMELESS {Director of Planning) Director Krempl reported that each "host" congregation is committed to provide two weeks of shelter and two meals a day for up to 12 people and then the program rotates to another congregation. It has been and continues to be the position of staff that the provision of overnight lodging raises land use, health and safety issues which are not within the normal scope or expectations of church use. Staff recommended that the proposal be considered in detail and with the opportunity for input from adjoining property owners via an administrative conditional use permit process. Staff is prepared to expedite the process, and assuming completed applications and plans are received on January 20, and considering the statutory lO-day notice period, an administrative decision can be rendered as early as February 1. Staff believes it would be appropriate for Council to waive the fees for processing the applications. Councilmember Moore commented on the excellence of the program and urged approval with the condition that staff verify certain conditions. Further discussion centered on the need to conclude whether or not the activitiy is a Church activity, a conclusion that Councilman Nader could readily accept, stating the Church's long standing tradition of giving shelter and food to the needy for the past 2000 years. The Councilman agreed that exercising this right is subject to certain regulations but by making up rules for a Church at this point would be subject to vagueness, and suggested appropriate action which would be no action. MOTION: MS T~'ader/Malcolm) to file this report and direct staff if it feels it is appropriate to include what additional zoning if any is appropriate for this activity, and to come back to Council under the referral Council made last Fall on the subject of zoning laws that pertain to Church operations in the City. The City Attorney cautioned that previous Council interpretations have been made and the decision may affect other variances. Councilwoman McCandliss stated her belief that a rotation of churches is appropriate with an assurance of the provisions of sanitation, security and health standards, as well as informing the neighbors of the change in their neighborhood. Minutes 14 - January 19, 1988 SUBSTITUTE MOTION: MSUC (Moore/McCandliss) to grant the two named churches to use their facilities for temporary shelters for the homeless upon the inspection by staff that certain health and safety factors are in place and to do this tomorrow morning. Reverend Dan Benedict of the First United Methodist Church, 342 Mitscher, Chula Vista 92010, answered some of the concerns of Council exDlaining the accommodations provided for past overnight visitors. Eric Swanson, 3070 Artemia Way, San Diego, member of the First United Methodist Church, urged Council to approve and explained how the shared program began and that this now is the "time to go". "H" Donald Hughes, 644 "M" Avenue, National City, a Mobile Missionary, stated that the health and safety issues and a certified food handler are requirements of the Interfaith Network. Glenn Allison, 3425 Fifth Avenue, San Diego, Interfaith Shelter Network Chairman, reported the rotational aspect of the program and the benefits to the congregation by their involvement. In designing the program, the needs of the community were taken into account which is why the networking program is small scale and why pre-screened families are taken care of in a residential neighborhood. The program, Mr. Allison stated, strengthened every community in which they participated. Blair Barnes, 655 Fourth Avenue, San Diego, Regional Task Force on the Homeless, emphasized the uniform health and safety issues addressed by them as well as inspections by San Diego County. Frank Landerville, 655 Fourth Avenue, Project Director of the Task Force, reported working with 72 Churches and urged Council to decide, as Oceanside Council has done, to support the program to be in conformance with the use and the mission that churches have and to limit support to parameters set by the Interfaith Shelter Network's rigid standards. Lance Lindgren, 1329 Monserate Avenue, 92011, St Mark's Lutheran Church Member, stated it is a viable program to the community and the church. Chuck Sundry, 92013, Pastor of St. Mark's Lutheran Church, reported the number of volunteers who will spend the night to care for, to cook, to do laundry, provide transportation and just "be there." Showers have been installed and all other necessities were present. Minutes - 15 January 19, 1988 Michele Delehanty, 350 Windjammer, 92010, urged expediency and reported on the needs of seven children and two mothers who are presently waiting for shelter. Lois Keyes, 818 Chervil Court, 92010, presented a scaled drawing to show that accommodations are not crowded, a schedule for the people who have volunteered to stay with the people and the services provided. ~layor Cox commented that the program is well organized to benefit members of the homeless community, the pre-screening process precludes those that prefer the homeless life-style and that positive action should be taken this evening. SUBSTITUTE MOTION: MSUC (Cox/McCandliss) to authorize the use of the two Churches as temporary shelters for no more than 12 homeless individuals for a period not to exceed two weeks in any church location and to direct staff to come back with an administrative procedure to review and evaluate future requests for temporary shelters for the homeless and that there be some type of administrative checkoff for facilities to address safety issues. As a follow up, Mayor Cox stated there is clearly a legitimate government function to be served in insuring that the provision of temporary shelters are not to have an adverse effect on the surrounding neighborhoods. Councilman Malcolm stated his opposition to the Mayor Cox' substitute motion, preferring the reasons for the original motion of Councilman Nader; and Councilman Nader stated opposition to both substitute motions. Mayor Cox stated there is a potential there could be abuses, and the intent of his substitute motion is to give direction to staff for an administrative procedure or program evaluating each request. SUBSTITUTE MOTION OF MAYOR COX PASSED (Councilmembers Nader and Malcolm voted no) 22. REPORT ON EXPIRATION OF TERMS ON THE MONTGOMERY PLANNING COMMITTEE (City Clerk) As directed by Council, City Clerk Fulasz contacted the four members whose terms expired on January 1, 1988; Nancy Wheeland, Nancy Palmer, Ben Patton and Box Fox all wish reappointment. MOTION: ~der/Cox) to reappoint the four incumbents. ~ayor Cox questioned whether or not it would be appropriate to reappoint anyone who had moved from within the boundaries of the Montgomery area. Minutes 16 - January 19, 1988 The Assistant City Attorney referred to the Charter and Code Section 2.48.070b which states that "in order to qualify for membership on the Community Planning Committee it shall be required that committee members be at least 18 years of age and electors of the community planning area at the time of their appointment or election." SUBSTITUTE MOTION: MSUC (Cox/Moore) to reappoint Nancy Palmer and Nancy Wheeland to the Montgomery Planning Community Committee. MOTION: ~Fg~[~T'~cCandliss/Cox) to continue the term of Ben Patton and Bob Fox for one week and direct the City Attorney to provide a legal opinion on whether or not they can be reappointed. 24. REPORT OF THE CITY MANAGER a. Scheduling Council Meetings Consideration of the Sweetwater/Route 125 study will be rescheduled at another time(cancelled from the January 21 meeting date). b. The storm on Sunday night damaged, trees, sidewalks, fences and 3 cars with an estimated cost to the City relative to overtime as approximately 58,000. The drainage system worked very well. c. Introduction was made of the following new Analysts who started employment this past week: Dawn Heering, Police Department, Stephanie Popek, who will be focusing on the budget processing, and Nancy Woods, who will be assisting in the Council office and administration. 25. ~AYOR'S REPORT a. The Nature Interpretive Brochure is ready for distribution, and it is expected that attendance at the Center will be dramatic as a result of the excellent brochure. b. Al's Trailer Park has given notice to cease operation on March 1989 and two more are in various stages of operation. This is a very real concern for relocation of many people in the City of Chula Vista. Direction had been given to staff previously for a plan for relocation of a mobilehome park on the land acquired near the KOA campground. He asked staff to come back with a report on the status of the program and how quickly relocation can be brought on schedule. Minutes - 17 January 19, 1988 26. COUNCIL COMMENTS COUNCILMAN ~IALCOLM: a. L Street & Broadway Intersection - Jim Berry, 885 Ash Avenue MOTION: ~alcolm/McCandliss) to refer the intersection and the problem to the Safety Commission and to notify the resident, Mr. Berry, who addressed that concern. b Discussed Homart Development's request of favors from the closing of Fifth Avenue to a waiver of mitigation at the time of construction, which was to start several weeks ago no permits have been pulled so far. A message was received from Dick Reynolds, civil engineer regarding the gas line on H Street. Homart does not want to move the gas line on H Street stating Sears would not give them the easement. (Homart is owned by Sears.) Dick Reynolds, who is also a member of the Board of Appeals, raised several questions relating to possible gas leaks, SDG&E recommendations and provisions and now a redesign of the center. MOTION: MSUC (Malcolm/McCandliss) that staff provide the letter from Dick Reynolds addressing the issues to each member of staff and that staff address the issues in the letter and report on the status of the mitigation for the closure of Fifth Avenue and the scheduling of that by this next week's packet. City Manager stated his recollection that the SDG&E gas line was not to be moved, but that there had to be proper easement and setbacks and no closed structure over the lines. ADDITION TO THE ~OTION BY COUNCILMAN NADER: To include also an update on the status of compliance with the conditions established when Council decided to close Fifth Avenue. {Agreed to by the maker of the motion) c. Metropolitan Development Transit Board (MTDB) salary explanation was addressed to Mayor Cox as representative to the MDTB at the time it was voted upon. Mayor Cox reported that Senator Mills has more expertise than any other in the State of California, the ordinance brought forth did not tie into the position for future chairmen but is a personal services contract reviewed by their legal counsel was specific to include contact with media, availability ?0 hours/week, responsible for legislative contacts and was considered cost effective for the services to be provided. Minutes 18 - January 19, 1988 Councilman Malcolm emphasized the inappropriateness of this increase. Opposition is based on State law which mandates a maximum pay for members of the Metropolitan Development Transit Board as $100 per meeting for a maximum of four meetings per month. The Chairman, selected by the Governor, found the job time consuming and the Board unanimously voted to raise his salary to $30,000, providing the personal services contract. d. Woodlawn Park Church is still having trouble with horses and staff was requested to distribute the letter to other Councilmembers with a response. COUNCILMAN MOORE: e. MOTION: MSUC IMoore/Nader) to direct staff to produce a report or survey of alleys, to seek potential reduction of those alleys, regarding the needs versus the desires and the method to delete alleys and turn them over to property owners. COUNCILWOMAN McCANDLISS: d. Accidents have been observed making left turns off F street onto Broadway and questioned the synchronization of the lights. Councilwoman McCandliss referred to staff the intersection of Broadway and F Avenue to evaluate based on the warrants to see what it needs. e. Addition of an Agenda item in the 2nd or 3rd meeting in February 1988 under Council Comments - 15 minutes for a status report from the United Enterprises/Otay Ranch Task force, and 15 minutes and an update and a Task Force report from the Otay Mesa Task Force as to the status, what the issues are, what is happening, policy and staff review. ADJOURNMENT AT 10:45 p.m. to the regular meeting of January 26, 1988 at 7 p.m. Jennie M. Fulasz, CMC CITY CLERK 1149