HomeMy WebLinkAboutcc min 1988/02/16 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
Tuesday, February 16, 1988 Council Chamber
7:00 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT: Mayor Cox: Councilmen Nader, Malcolm, Moore
MEMBERS ABSENT: Councilwoman McCandliss
STAFF PRESENT: City Manager Goss, Assistant City Manager
Asmus, City Attorney Harron
PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER
1. APPROVAL OF MINUTES
MOTION
MSUC (Moore/Cox) to approve the Minutes of the Council Conference
of February 3, the General Plan Update of February 9 (5:30 p.m.),
and the City Council meeting of February 9, 1988 (7 p.m.).
(Councilman Malcolm abstained because of absence on the meeting of
the General Plan Update of February 9th)
2. SPECIAL ORDERS OF THE DAY
a. OATHS OF OFFICE - City Clerk
City Clerk Fulasz administered the Oaths to Lee Ann Decker,
International Friendship Commission and Louis Lo Cicero, Board of
Appeals.
CONSENT CALENDAR (Items 3a - 17)
Items Pulled: 3c, 3d, 4, 11, 12, 13, 14, and 15
RESOLUTIONS OFFERED BY MAYOR COX, the reading of the texts was
waived by unanimous consent, passed and approved unanimously.
3. WRITTEN COMMUNICATIONS
a. CONCERNS RE: TRAFFIC AT MELROSE/"L" ST; LACK OF REPRESENTATION
- Gene Pierson, 972 Melrose Avenue, Chula Vista 92011-2336
Council directed that a letter be sent to Mr. Pierson
acknowledging his most recent letter and referencing the previous
action taken by the Council at their February 2 meeting.
MINUTES - 2 February 16, 1988
b. REQUEST FOR MEMBERSHIP IN WE.TIP ORGANIZATION - Jackie
Coffman, P.O. Box 740, Ontario, CA
Council directed the letter be acknowledged but that the requested
funding not be provided.
c. REQUEST FOR SUPPORT OF CALIFORNIA HUNGER & HOMELESS ACT
INITIATIVE - Rev. Joe Carroll, President, St. Vincent de Paul
Center, 1550 Market Street, San Diego 92101
Pulled from the Consent Agenda.
d. REQUEST TO PRESERVE LAND WEST OF CHULA VISTA MUNICIPAL GOLF
COURSE FOR A CULTURAL ARTS MUSEUM - Richard A. Pena, 5153
Sunnyside Drive, Bonita 92002
Pulled from the Consent Agenda.
e. RESIGNATION FROM CHARTER REVIEW COMMITTEE - Hugh Campbell, 26
"D" Street, Chula Vista 92010
f. RESIGNATION FROM CHARTER REVIEW COMMITTEE - Norm Williams,
3404 Bonita Road, Chula Vista 92010
Council accepted the resignations with regret and directed that
letters of appreciation be sent to Hugh Campbell and Norman G.
Williams for their service on the Charter Review Committee.
g. RESIGNATION FROM SAFETY COMMISSION George R. Smith, 1014
Cuyamaca Avenue, Chula Vista 92010
Council accepted the resignation with regret and directed that a
letter of appreciation be sent to George R. Smith for his service
on the Safety Commission.
h. CLAIMS AGAINST THE CITY - FIVE CLAIMANTS CONTEND THEIR VEHICLE
COLLIDED WITH ANOTHER VEHICLE DUE TO A MALFUNCTIONING TRAFFIC
LIGHT - Romarico Mendoza, Rachel Lastimosa, Marina Mendoza,
Francisca Mendoza, Jessie Mendoza, c/o Lehrer, Workman &
Heying, Attorneys at Law, 520 N. Brookhurst, Suite 124,
Anaheim, CA 92801
Council accepted the recommendation of the firm of Carl Warren &
Company, Claims Adjustors and Risk Management staff that the five
claims be denied due to remote liability on the party of the City.
4. RESOLUTION AUTHORIZING DESTRUCTION OF CERTAIN CITY
CLERK RECORDS (City Clerk)
Pulled from the Consent Agenda.
MINUTES - 3 - February 16, 1988
5. RESOLUTION 13458 AUTHORIZING ~HE DEPARTMENT OF GENERAL
SERVICES OF THE STATE OF CALIFORNIA TO
PURCHASE ONE CARGO VAN AND SEVEN PICKUP
TRUCKS ON BEHALF OF THE CITY OF CHULA
VISTA (Director of Finance)
Resolution No. 6132 authorizes the City to participate in a
cooperative bid with the State of California for the purchase of
these vehicles. The total cost if ~67,235.96 and sufficient funds
are provided for in the Equipment Replacement Fund for the
vehicles.
6. RESOLUTION 13459 APPROVING AN ASSIGNMENT OF RIGHTS AND
RELEASE FROM LIABILITY AGREEMENT AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT (Community Development Director)
Although the City had approved subdivision plans for this parcel,
State Department of Health Services, Hazardous Waste Division,
questioned the environmental safety of the site. Subsequently,
the owners filed a claim against the City and the previous owners
to recover their development costs and damages. The Agreement
allows the new purchaser, Darling-Delaware, to assume the former
owners' responsibilities under the subdivision improvement
agreement and releases the City and Agency from liability from the
former owners.
7. RESOLUTION 13460 APPROVING AN AGREEMENT WITH THE COUNTY OF
SAN DIEGO FOR COUNTY COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDING OF THE TELEGRAPH
CANYON FLOOD CONTROL PROJECT (Community
Development Director)
The project is to be implemented by the U.S. Army Corps of
Engineers. The County will receive 1986-87 CDBG funds allocated
for the Montgomery area and by agreement with the City will remit
the funds to the City for implementation of mutually approved
CDBG-eligible projects.
8. RESOLUTION 13461 ACCEPTING BIDS AND AWARDING CONTRACT FOR
IMPROVEMENT OF EL RANCHO DEL REY PARKSITE
NUMBER 6 IN THE CITY OF CHULA VISTA,
CALIFORNIA (Director of Public Works/City
Engineer/Director of Parks & Recreation)
The work to be done consists of park improvements and landscaping
at E1 Rancho del Rey Parksite Number 6 (East "J" Street and
Beechglen Drive) including but not limited to demolition and
removal of existing improvements, stockpiling and replacement of
existing fossil rock, clearing and grubbing, grading and drainage,
construction of walks, steps, mow strips, a sitting wall, a park
sign, a basketball court, two play areas, an exercise station, and
a drainage channel; the installation of lighting and irrigation
systems, drinking fountains, benches, trash containers, picnic
tables, bridges, other site furnishings, and landscaping.
MINUTES - 4 - February 16, 1988
Council accepted the bids and awarded the contract to low bidder,
L. R. Hubbard Construction Co., Inc., San Diego in the amount of
$404,342.08.
9. REPORT CITY OF CHULA VISTA AUDITED FINANCIAL
STATEMENTS ENDING JUNE 30, 1987 AND
AUDITOR'S OPINION (Director of Finance)
Touche Ross International has examined the combined financial
statements of the City of Chula Vista including the Combined
Balance Sheet, Combined Statement of Revenue and Expenditures,
Changes in Financial Position and evaluation of the internal
accounting controls of the City which disclosed no material
weaknesses.
10. REPORT ON REQUEST OF MR. BOB CRANE FOR A WAIVER
OF DEPOSIT FOR PROCESSING A TENTATIVE MAP
(Director of Public Works/City Engineer)
Mr. Crane's request concerns Tentative Parcel Map No. 86-1, which
was conditionally approved on September 25, 1985. Council
directed staff to accept initial deposits of ~1,000 for processing
this Tentative Parcel Map and ~1,500 for the Final Parcel Map
instead of the normal ~2,500 up-front deposit.
11. REPORT REGARDING THE PARKING PROBLEM AND SAFETY
SITUATION AT VISTA SQUARE ELEMENTARY
SCHOOL (Director of Public Works/City
Engineer)
Pulled from the Consent Agenda.
12. REPORT ON STATUS OF VILLA SAN MIGUEL (Director Of
Public Works/City Engineer)
Pulled from the Consent Agenda.
13. REPORT ON PROVIDING JOINT TRENCH CABLE TV IN EAST
"H" STREET (Director of Public Works/City
Engineer)
Pulled from the Consent Agenda.
14. REPORT TREE REMOVAL - 1100 BLOCK OF HILLTOP DRIVE
(Director of Public Works/City Engineer)
Pulled from the Consent Agenda.
15. REPORT CITY SUPPORT OF AIR SPACE AMERICA (Deputy
City Manager)
Pulled from the Consent Agenda.
MINUTES - 5 - February 16, 1988
16. REPORT STATUS REPORT FROM UNITED ENTERPRISES/OTAY
RANCH TASK FORCE (Director of Planning)
The Task Force, formed in the Fall 1987 met with the Policy
Committee three times to date with monthly meetings scheduled in
February, March and April 1988. The major issues have yet to be
dealt with in this pre-planning approach with respect to a General
Plan Amendment.
17. REPORT STATUS REPORT FROM THE OTAY MESA TASK FORCE
The Property Owners' Committee has been meeting monthly to discuss
various items with the Planning Commission and Public Works staff,
and two of the main points of interest have been Brown Field and
Traffic Impacts. The City is in the process of reviewing Requests
for Proposals to hire a consultant to revise the Airport Master
Plan, look at the types and mix of aircraft and look at the extent
to which residential land uses should be allowed at the easterly
and westerly runway termini. The City of San Diego is also going
through a consultant selection process to prepare a development
phasing and transportation phasing plan to look at development
thresholds and timeframes associated with the capacities of the
existing roadway network completion of Route #117 (I-905) and the
phasing of Route #125. The successful completion and adoption of
this study by the City of San Diego is key to a responsible
regional land use and transportation allocation program between
San Diego, Chula Vista and the County of San Diego.
END OF CONSENT CALENDAR
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
18. ORAL COMMUNICATIONS
a. Petra E. Barajas, 1883 Gotham Street, 92010, referred to
herself as a candidate for the U.S. Senate and presented each
Councilmember with an invitation to her fund-raiser event.
b. Richard Price, 840 Third Avenue, referred Councilmembers to
Code Section 19.62.50, item 11, which addresses the number of
parking spaces requires for multiple dwelling units, and the lack
of any ordinance which specifies how these parking spaces are
assigned to tenants after construction. Mr. Price noted abuses
where landowners assign one space to tenants and the rental of the
balance of parking spaces to others which causes tenants to park
on the streets and be subjected to vandalism and burglary.
Councilman Nader expressed his belief that the intent of the Code
is that spaces required would be available to residents of the
complex.
MOTION
MSUC (Nader/Malcolm) to refer this item to staff for an analysis
and to report back to staff.
MINUTES - 6 - February 16, 1988
PULLED ITEMS
c. REQUEST FOR SUPPORT OF CALIFORNIA HUNGER & HOMELESS ACT
INITIATIVE - Rev. Joe Carroll, President, St. Vincent de Paul
Center, 1550 Market Street, San Diego 92101
Councilman Malcolm questioned the City Attorney relative to his
recommendation to file the request based on California State law
which prohibited cities from expending resources in support or
opposition to initiatives. Historically Council has previously
taken positions on valid issues by minute action; there is no
legal objection to announcing Council's position.
After discussion of the importance of the support, Councilman
Malcolm stated he would prepare a letter on his own stationery,
ask all Councilmembers to sign and mail at his own expense.
MOTION
MSUC (Malcolm/Nader) that Council support by minute action the
request of Rev. Joe Carroll, President of St. Vincent de Paul
Center.
d. REQUEST TO PRESERVE LAND WEST OF CHULA VISTA MUNICIPAL GOLF
COURSE FOR A CULTURAL ARTS MUSEUM - Richard A. Pena, 5153
Sunnyside Drive, Bonita 92002
Staff recommended that a letter be sent to Mr. Pena summarizing
the current situation surrounding his suggestion for the building
of a Cultural Center, and informing him that his proposal will be
considered during the reassessment of the City's position relative
to a Master Plan Study, at which time he will be notified.
Bonita resident Richard Pena urged Council to accept the proposals
as outlined but questioned when this would be reassessed. Mayor
Cox read the recommendation of staff to Mr. Pena, and Assistant
City Manager Asmus explained the studies now under way, the
conclusion of which was stated to be not before the end of the
year.
MOTION
MSUC (Cox/Moore) to accept the recommendation of staff.
4. RESOLUTION AUTHORIZING DESTRUCTION OF CERTAIN CITY
CLERK RECORDS (City Clerk)
All records (tapes and files) will be stored in the basement of
the Public Library until cataloged by volunteers and then made
available to the Chula Vista Historical Society and any other
archival organization.
MINUTES - 7 - February 16, 1988
Councilman Malcolm confirmed with the City Clerk Fulasz that the
ultimate location of the records would be in the City Library per
an agreement with the Library Director but that, once the records
leave the City Clerk's vault and control is released, they are in
effect destroyed.
RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text
was waived by unanimous consent, passed and approved.
11. REPORT REGARDING THE PARKING PROBLEM AND SAFETY
SITUATION AT VISTA SQUARE ELEMENTARY
SCHOOL (Director of Public Works/City
Engineer)
Presently, there is not adequate parking available for the
school's needs. Since there are no improvements on the southeast
corner, staff recommends that the School District consider
building a parking lot along with a driveway connecting Smith
Avenue to "G" Street through their existing parking lot with a new
entrance on Smith Avenue. This would allow parents to enter the
driveway and drop their children off on school grounds.
Congestion on "G" Street would therefore be reduced. As per
telephone conversation with Mr. John Linn, Assistant
Superintendent for Business Management, the suggested parking lot
will be installed by the end of this fiscal year, June 30, 1988.
Virginia Russ, 2252-9 Caminito Pescado, 92107, a teacher at the
Chula Vista City Schools-Vista Square, distributed pictures to
Councilmembers to explain the conditions on the dirt parking lot
with 11 paved spaces for 50 staff members. Ms. Russ urged the
completion of the parking lot reporting that the teachers had been
assured for a number of years of the completion of this lot.
Mayor Cox stated that City has no control over the School District
but that the City's best information is that the parking lot will
be installed by the end of the year.
MOTION
MSUC (Cox/Nader) to accept staff's report.
Mayor Cox requested staff to prepare a letter to the School
District with a copy of the staff report and to include Council
action.
12. REPORT ON STATUS OF VILLA SAN MIGUEL (Director of
Public Works/City Engineer)
MINUTES - 8 - February 16, 1988
Council approved the final map and subdivision improvement
agreement in 1981 and no improvements have been installed except
for an off-site sewer and storm drain to Bonita Glen Drive through
adjacent property. Staff recommended Council delay consideration
of reverting this property to acreage and having the improvements
installed by calling up bonds until the pending legal action has
been settled or a clear need for action has developed, and that
staff be directed to provide Council with an update report on this
matter by November 1988.
Councilman Malcolm expressed his concern that the homeowners in
the area were guaranteed the improvements, and his first choice to
be that the map should be rescinded and the owner made to go back
through the subdivision process for review or, secondly, to call
up the bonds which guaranteed the improvements which have been
delayed for five years.
Director of Public Works Lippitt reported previous Council action,
one of which was dated 6/24/86 stating the issue be tabled until
the litigation is resolved. Director Lippitt added that the wall
has been repaired by Mr. Ferreira and the offsite improvements
almost completed.
George D. Cave, 345 Hilltop Drive, 92010, who occupies property
immediately adjacent to Villa San Miguel presented a history of
the property stating this is desirable property but there is
limited access to the property, the maximum number of units to be
accommodated as 20 and the considerations needed for the sewer
system.
Councilman Moore agreed the situation should be addressed and
suggested presenting a six month time limit to the developer in
which he is given choices.
MOTION
MSUC (Moore/Malcolm) to direct staff to initiate correspondence to
the developer telling him the City would like him to fulfill his
bonded improvements, as required by law, and if nothing is heard
or no action is taken, a public hearing will be scheduled before
the City Council on the date of six months from the date of the
letter to consider rescinding the subdivision map.
3. REPORT ON PROVIDING JOINT TRENCH CABLE TV IN EAST
"H" STREET (Director of Public Works/City
Engineer)
MINUTES - 9 - February 16, 1988
Staff reported that a final recommendation cannot be made because
the parties, although not necessarily in disagreement, have not
reached agreement in writing. It is believed the established
Utility Coordinating Committee, by inviting developers to some of
these meetings with City staff and the affected utility companies,
can work this out. Both Cox Cable and Ultronics are opposed to a
requirement that all cable companies use the same conduit and
Staff would not recommend this without exploring where this has
been accomplished successfully.
Ken Baumgartner, 2727 Hoover Avenue, McMillin Development,
reported the contract for both Cox Cable and Chula Vista Cable
(Ultronics) will be available on February 17th, stating it is a
typical utility contract. Mr. Baumgartner also reported his
staff's belief that the sharing of a conduit is not a good idea,
that every effort is being made to resolve the joint trench use or
use of the trench, and the search for guidelines or clear
direction as to what will work effectively.
Martin Altbaum, 581 "C" Street, Chula Vista Cable, displayed a
section of the conduit and cable to be used as well as a drawn
diagram to explain how the conduits could be laid in the trench
and his disagreement with statements made by the McMillin
Company. Mr. Altbaum further explained that his insurance company
(Golden Eagle Insurance Company) is not acceptable to the McMillin
Company, which company has been used with Southmark in Rancho
Santa Fe, in Oceanside and with the City of Chula Vista.
Councilmembers discussed continuation of the issue until the
agreement has been reviewed by both parties on February 17th, the
cost of laying the cable by individual companies versus having
this done by the McMillin Company for all utilities at a
proportionate charge, and the fact that the laying of cable has
possibly not been charged in the past.
Ed Elliott, McMillin Development, 2727 Hoover Avenue, explained
Public Utilites Codes 112 and 128 which addresses the issues being
discussed and by which utility companies must abide. The Code
states that the developer must dig the trench for the electric
company and that foreign utilities (telephone and TV) occupy the
trench according to Code specifications.
The City Attorney addressed the insurance standards question of
Councilman Nader by reporting that Golden Eagle Insurance does not
meet the classifications because it is a relatively new company
and ratings are based on experience. After investigating this
fact, the City of Chula Vista waived the requirements for "A"
rating for the Golden Eagle Insurance Company.
MINUTES - 10 - February 16, 1988
MOTION
MSUC (Malcolm/Nader) to continue the item to follow the Joint
Meeting with the Planning Committee on February 17th, and to set a
time certain of no sooner than 8:30 p.m.
14. REPORT TREE REMOVAL 1100 BLOCK OF HILLTOP DRIVE
(Director of Public Works/City Engineer)
Many years ago, Ficus Retusa trees were planted in this area
within the parkway between the curb and sidewalk. As the trees
matured, the root systems began to cause problems with the sewer
lines, sidewalks, curbs, gutters, and driveways and maintenance of
the parkway itself. Staff recommends that Council approve in
concept the removal of the Ficus trees and to replace with Chinese
Flame trees and to direct staff to return with a report regarding
costs and method of completing the work.
Councilman Nader questioned the drought resistant properties, if
any, of the Chinese Flame Trees and Deputy Public Works
Director-Operations Swanson reported the trees were selected
primarily because of their root system which is not a surface root.
R. Vega, 1108 Hilltop Drive, commented on the beauty of the Ficus
trees as well as the noise deterrent feature and suggested an
alternative that staff return with a report regarding pruning the
roots.
Councilmembers discussed the issue, and the fact of Councilwoman
McCandliss' interest recognizing that approval would include that
a report would come back to Council.
Mayor Cox recognized neighbors in the vicinity who were present in
the Chamber requesting those who approve to stand (5), and those
in opposition to stand (3) and be counted.
MOTION
MSUC (Nader/Moore) to accept the staff recommendation to approve
in concept and to come back to Council with a report.
15. REPORT CITY SUPPORT OF AIR SPACE AMERICA (Deputy
City Manager)
Public Information Coordinator Mark Cox reported on Air Space
America, which is an international aerospace trade exposition to
run from Friday, May 13th through Sunday, May 22nd at Brown Field
at which 500,000 attendees are expected. The weekend activities
are designed to attract the general public with Air Force
Thunderbirds, air races, demonstrations and exhibits. Weekdays
are reserved for exhibitors to meet with purchasers of aerospace
products. Exhibits will come from NASA, Air Transport
Association, Aerospace Industries, and from the countries of
England, France, China, Persian Gulf and South American.
MINUTES - 11 - February 16, 1988
The City of Chula Vista has been offered a space in the main
building to place the new City display booth manned by several
organizations and volunteers. The potential benefit for the City
includes increased patronage of local businesses and a boost to
the City's economic development interests by being exposed to
aerospace and high technology firms on which the City has focused
its interest to attract. Coordinator Cox, who is working on this
effort in concert with Councilman Moore, is requesting the City
donate ~1,000 for the publication of a brochure advertising the
features of the City of Chula Vista and ~2,000 for the full cost
of mailing that brochure by the coordinators with the Exhibitors'
Service Manual being mailed by them to expected attendees from all
over the world.
MOTION
MSC (Cox/Nader) to accept the staff recommendation. (Councilman
Malcolm out)
19. REPORT OF THE CITY MANAGER
a. Scheduling Council meetings - February Workshop is scheduled
for February 25 to discuss the Sweetwater Corridor and Route
125 Study; and on March 24, tentatively planned to bring back
the General Plan update, with the Transportation Testing
Results and the Report on Central Chula Vista.
b. Council Tour on March 5, 1988 - Councilmembers were invited to
give input to the City Manager relative to projects to be
looked at.
c. Ken Larsen, Building and Housing Director, began his
employment with the City yesterday and was introduced to
Councilmembers.
20.MAYOR'S REPORT
a. Second peninsula at Chula Vista Harbor - Envisioned to be off
the existing "J" Street Marina was approved by the Port
District. When submitted to the Coastal Commission, that
portion of the Port District Master Plan was deleted. The
Port District has undertaken a significant Capital Improvement
Plan for the next five years - over 84% has been spent within
the City of San Diego but Chula Vista has not benefitted. Now
that the City is into its growth and development phase, the
time has come to be in a position for a permit by the Army
Corps of Engineers.
MOTION
MS (Cox/Nader) to direct staff to prepare a letter to the San
Diego Unified Port District to request support and concurrence to
move ahead with an Environmental Studies and Preliminary Design
Studies for the second Peninsular on the Chula Vista Harbor.
MINUTES - 12 - February 16, 1988
Councilman Nader suggested that staff take contact the Port
Commission either verbally or in the letter of the possibility
that in the course of setting the parameters for the Environmental
Review and in choosing a Consultant, that the Port might want to
contact representatives of the Environmental community who are
going to need to be working with later on in this project.
Councilman Nader asked that this intent be incorporated in the
motion.
ADDITION TO THE MOTION
(Nader/Cox) to incorporate Councilman Nader's suggestion into the
motion.
VOTE ON THE MOTION AND THE ADDITION TO THE MOTION
MOTION CARRIED. Ayes: Councilmen Nader, Moore, Mayor Cox.
(Councilman Malcolm out)
b. Spending limit and Accountability Act - Requested that the
Clerk continue this to the meeting of February 23rd.
c. Ratification of appointment to Resource Conservation Commission
MOTION
MSC (Cox/Nader) to ratify the appointment of Robert Fox to the
Resource Conservation Commission. (Councilman Malcolm out)
d. Response to an Editorial in the Star News -
Mayor Cox noted the erroneous information in the Editorial
explaining that the solution to the freeway project was not a
~simplistic one" as expressed in the article. The article
indicated that if the City gave up the hotel on Gunpowder Point
suddenly all the litigations and concerns would "evaporate" and
the freeway project would move forward. This is not true - Santa
Fe owns 178 acres of wetland mitigation lands that has not been
transferred. A draft biological opinion states that the Fish &
Wildlife wants those 178 acres plus the 41 acres on Gunpowder
Point plus the 60 acres of the "D" Street fill. Santa Fe has set
a price of $6 million for Gunpowder Point. Further, the Corps of
Engineers will not approve any permits until there is an
environmental impact study done on the Bayfront - this will take
from 1 to 1-1/2 years. All of this must be settled before the
litigation is terminated.
MINUTES 13 - February 16, 1988
21. COUNCIL COMMENTS
COUNCILWOMAN MCCANDLISS:
a. Van for Girls/Boys Club
Continued to the meeting of February 23, 1988
COUNCILMAN MALCOLM:
b. AB 923 (Floyd) - Public Employee Time Bank Legislation
MSC (Moore/Cox) to oppose this Bill. (Councilman Malcolm out)
COUNCILMAN NADER:
c. San Diego Bay Cleanup - National Estuary Designation
MSC (Cox/Nader) continue for one or two weeks for a staff report
as to what positions other cities have taken on this matter.
(Councilman Malcolm out)
RECESSED AT 9:18 p.m. to meet with the Redevelopment Agency in
Closed Session to discuss Sierra Club v. Coastal Commission,
Sierra Club v. Marsh, U.S. Fish & Wildlife v. Chula Vista,
Potential Litigation. The City Clerk was excused and the City
Manager reported the Closed Session ended at 10:50 p.m.
ADJOURNMENT AT 10:50 p.m. to the meeting of February 17 following
the joint meeting with the Planning Commission at a time certain
of no sooner than 8:30 p.m.; to the adjourned meeting on Saturday,
February 20 at 8 a.m. to interview applicants for the office of
Port Commissioner and to the regular scheduled meeting on Tuesday,
February 23 at 7 p.m.
Jennie M. Fulasz, CMC
City Clerk
1167C