HomeMy WebLinkAboutcc min 1988/06/21 MINUTES OF A REGULAR COUNCIL MEETING
OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, June 21, 1988 Council Chamber
7:00 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT: Mayor Cox, Councilmembers Nader, Malcolm,
Moore and McCandliss
MEMBERS ABSENT: None
STAFF PRESENT: City Manager Goss, Assistant City Manager
Asmus, Assistant City Attorney Rudolph
PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER
1. APPROVAL OF MINUTES
MOTION
MSUC '{Moore/McCandliss) to approve the Minutes for the Budget
Session of June 8, 1988, as amended to reflect that Councilman
Nader voted "no" on the second motion on page 8.
2. SPECIAL ORDERS OF THE DAY
a. PROCLAMATION - Proclaiming the month of July 1988 as PARKS AND
RECREATION MONTH Mayor Cox
John Willett, Chairman of the Parks and Recreation Commission
accepted the Proclamation on behalf of the Department and praised
the interest taken and the motivation of Director Mollinedo.
b. PROCLAMATION Commending Edward Lutchko for his heroic life
saving effort of Megan Tayaman on April 23, 1988 - Mayor Cox
Mayor Cox expressed congratulations and recognition on behalf of
the Council and the City stating that Mr. Lutchko deserves the
highest possible honor for his life saving efforts. Mr. Lutchko
reported that Megan is doing fine.
CONSENT CALENDAR (3a - 27)
Items Pulled: 3a, 22, 24, and 27. Mayor Cox announced that items
ll, 20 and 23 were appropriation items and require a 4/5 vote for
approval, and Council will be voting on the revised Agreement for
item 5.
Item 3b was addressed by Councilman Malcolm who requested a change
in the recommendation, in concurrence with Councilmembers, to send
a letter to State Lands Commission to oppose off shore oil
drilling, a position previously taken by this Council.
MINUTES - 2 - June 21, 1988
BALANCE OF THE CONSENT CALENDAR OFFERED BY COUNCILWOMAN MCCANDLISS,
the reading of the texts waived by unanimous consent, passed and
approved unanimously.
WRITTEN COMMUNICATIONS
3a. REQUEST TO SUPPORT LEGISLATION RE PRIVATIZATION OF DETENTION
PROGRAMS County of San Diego Grand Jury, 1420 Kettner Boulevard,
Suite 310, San Diego, CA 92101-2432.
Council received and filed the letter from the County Grand Jury,
and directed staff to monitor the outcome of the County's action
with regard to its potential impact on the City of Chula Vista.
(This item was reconsidered under "PULLED ITEMS" this meeting.)
b. REQUEST FOR SUPPORT OF LEGISLATION TO BLOCK OFFSHORE OIL AND
GAS EXPLORATION State Lands Commission, 1807 13th Street,
Sacramento, CA 95814
Council directed staff to write Gray Davis, Chairman, and Leo
McCarthy, Member, The State Lands Commission to state Council's
support as stated in 1985 by Ordinance 2210.
c. REQUEST FOR REVIEW OF CURRENT FEES FOR POLICE PHOTOGRAPHS
Marshall K. Kelsay, 1520 State Street, Suite 240, 92101.
Council authorized staff to prepare a letter to Mr. Kelsay
outlining the City's procedures for full cost recovery and
detailing the costs related to his specific request.
4. RESOLUTION 13621 APPROVING AMENDED AGREEMENT BETWEEN THE
CITY OF CHULA VISTA AND THE COUNTY OF SAN
DIEGO FOR COLLECTION OF TAXES AND SPECIAL
ASSESSMENTS, AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AGREEMENT (Assistant City
Manager)
In an effort to recover the administrative costs of being a
collec ion agent for cities, the County Board of Supervisors
recently approved ab a
an amended agreement est lishing fee of 10¢
per parcel for each fixed charge special assessment collected by
the County, as well as increasing the charge for correction of
errors to $15.00.
5. RESOLUTION 13622 EXTENDING THE CONTRACT WITH THE
BONITA-SUNNYSIDE FIRE PROTECTION DISTRICT
FOR FIRE PROTECTION SERVICES OVER THE
PERIOD JULY 1988 - JUNE 1989 (Deputy City
Manager)
Extension of this agreement will enable staff to complete a study
of the fire coverage needs for the Eastern Territories and provide
more detailed information regarding a preferred location for the
Bonita-Sunnyside fire station that will best serve both District
and City needs.
MINUTES - 3 - June 21, 1988
6. RESOLUTION 13623 APPROVING AN AGREEMENT WITH THE CHAMBER OF
COMMERCE FOR PROVIDING GENERAL INFORMATION
SERVICES (Deputy City Manager)
The first year cost of the proposed new agreement is for $24,200.
The contract provides for two one-year options with the annual
amount in the second and third years increasing by the percentage
increase of the Consumer Price Index, not to exceed 6% per year.
Renewal of the contract will be the subject of an annual staff
report prior to approval of the budget, and the contract also
includes a 30 day termination clause that may be exercised at any
time and for any reason.
7. RESOLUTION 13624 APPROVING INDEMNIFICATION AGREEMENT BETWEEN
THE CITY OF CHULA VISTA AND SAN DIEGO
FIREWORKS, INC. FOR FIREWORKS DISPLAY AND
AUTHORIZING INDEMNIFICATION AGREEMENT WITH
ROHR INDUSTRIES FOR FIREWORKS DISPLAY AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT (Director of Parks and
Recreation)
The fireworks will be launched from a barge anchored in the bay and
KKLQ FM-106 radio will provide a musical simulcast during the
fireworks display. The station will be providing free pre-event
publicity, and is donating $2,500 worth of additional fireworks for
the display. The San Diego Unified Port District will be provided
with a Certificate of Insurance naming the Port District as an
additional insured and the Port will provide a Harbor Police patrol
boat in the bay on the evening of the event; Rohr Industries has
been contacted in regard to using their parking facilities, for
which they will be provided a Certificate of Insurance and an
Indemnification Agreement. The Police Department, Traffic
Engineering, and the Transit Department are coordinating plans to
help relieve the anticipated traffic congestion that has occurred
in the past prior to the event.
8. RESOLUTION 13625 APPROVING AGREEMENT BETWEEN THE CITY OF
CHULA VISTA AND METROPOLITAN AREA ACTION
COUNCIL (MAAC) FOR GROUNDS MAINTENANCE AT
LAUDERBACH PARK AND AUTHORIZING THE MAYOR
TO EXECUTE SAID AGREEMENT (Director of
Parks and Recreation)
Since the annexation of Montgomery, the City entered into an
agreement with the MAAC training project to maintain the Lauderbach
Community Center grounds. The 1987-88 agreement specified a
monthly cost of $1,375 and requires the MAAC project to proviee the
following services:
MINUTES - 4 - June 21, 1988
Provision of landscape maintenance throughout the park area to
include, but not limited to irrigation, pruning, turf
fertilization, weed control, mowing and edging of turfed
areas, etc., accomplished Monday through FriOay between the
hours of 6:00 a.m. and 6:00 p.m.; litter control and pick-up;
repair of existing outdoor facilities and equipment with
material cost provided by the City.
The City's responsibility includes provision of materials for
repairs, fertilization, planting material, weed and pest
control; and reimbursement of the MAAC project for labor cost
involved in repairing of equipment or grounds.
9. RESOLUTION 13626 ACCEPTING BIDS AND AWARDING CONTRACT FOR
LANDSCAPE MAINTENANCE CONTRACTS FOR OPEN
SPACE DISTRICT NUMBERS l, 4, 5, 7 AND 9
{Directors of Parks and Recreation, Public
Works and City Engineer)
Sealed bids were received by the City Engineer to provide landscape
maintenance for Open Space District Nos. 1, 4, 5, 7, 9 for FY
1988-89. Council accepted bids and awarded the contracts to the
following low bidders:
Open Spac~ Contracto~ Amount
District
#~ R.C. Landscape $ 9,190
#4 R.C. Landscape $20,416
#5 Uribe Landscape $12,990
#7 Krueger $ 3,000
#9 R.C. Landscape $13,800
lO. RESOLUTION 13627 RENEWAL OF LANDSCAPE CONTRACTS FOR OPEN
SPACE DISTRICT NUMBERS 2, 3, 6, 8, lO, ll,
14 and 15 FOR FY 1988-89 (Directors of
Public Works, City Engineer, and Parks and
Recreation)
The Department exercised its option and Council approved to renew
maintenance contracts with Sensational Creations for Open S ace
Maintenance Districts in the following amounts in Fiscal ~ear
lg88-89.
District 2 $ 4,260; District 3 $20,110; District 6
$9,820; District 8 - $19,640; District lO $24,340;
District ll $33,290; District 14 - $9,540; and
District 15 - $5,340.
The option clause includes three one-year renewal options and
provides a percentage increase based on changes that are determined
by San Diego area Consumer Price Index for urban wage earners and
clerical workers.
MINUTES 5 June 21, 1988
ll. RESOLUTION 13628 APPROVING CHANGE ORDER NO. 2 FOR
CONSTRUCTION OF NEW FIRE STATION AT 80 EAST
"j" STREET CHULA VISTA; AUTHORIZING THE
DIRECTOR OF PUBLIC WORKS TO EXECUTE THE
CHANGE ORDER ON BEHALF DF THE CITY AND
APPROPRIATING FUNDS FROM THE UNAPPROPRIATED
GENERAL FUND RESERVES (Directors of Public
Works and Public Safety)
Proposed Change Order No. 2 is for the inclusion of additional
materials and labor to provide a 6 in. drain for excess water,
additional concrete apron for driveway, soils engineering,
transformer and trenching for electrical service, various changes
in floor coverings requested by the Fire Department, fiberglass
fuel tanks rather than steel tanks as per the original
specifications and revisions to the patio and west side yard of the
new structure with the net result of increasing the contract amount
$19,994 to a revised amount of $324,714.
12. RESOLUTION 13629 ACCEPTING GRANT DEED TO CERTAIN REAL
PROPERTY FROM SWEETWATER UNION HIGH SCHOOL
DISTRICT FOR TRAFFIC CONTROL EASEMENT FOR
BONITA POINT SHOPPING CENTER, LOCATED AT
THE NORTHWEST CORNER OF EAST "H" STREET AND
OTAY LAKES ROAD (Director of Public Works)
Conditions placed upon the Tentative Parcel Map required the
developer to obtain an offsite easement for traffic control
purposes.
13. RESOLUTION 13630 APPROVING UNCONTROLLED EMBANKMENT AGREEMENT
FOR FILL AT THE SOUTHWEST QUADRANT OF EAST
"H" AND PASEO RANCHERO BETWEEN THE CITY OF
CHULA VISTA AND RANCHO DEL REY PARTNERSHIP,
AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT (Director of Public Works)
Rancho del Rey Partnership has requested permission to temporarily
stockpile material needed to be excavated for the widening of the
south side of East "H" Street. Council approved subject to
conditions that the fill shall be designated as uncontrolled
embankment and constructed per the approved plan and permit, the
site is not eligible for a building permit, and the site work shall
be done and maintained in a safe and sanitary manner at the cost of
the owner.
14. RESOLUTION 13631 ACCEPTING PUBLIC IMPROVEMENTS, EASTLAKE I,
UNIT 17 (Director of Public Works)
Pacific Scene, Inc. has completed the requirements for public
improvements for EastLake I, Unit 17, which is generally located to
the south of Hillside Drive and between Rue Avalon and Port Ashley
within the EastLake Planned Unit Development. Final inspection of
MINUTES 6 - June 21, 1988
the public improvements in this subdivision was held on March 7,
1988, and a letter of deficiencies was prepared dated April 12,
1988. Another final inspection was performed on June 2, 1988, and
all work was found to be completed in accordance wit)~ the approved
plans and to the satisfaction of the City Engineer.
15. RESOLUTION 13632 ACCEPTING PUBLIC IMPROVEMENTS, EASTLAKE I,
UNIT 3 (Director of Public Works)
The Burgess Co. has completed the requirements for public
improvements for the EastLake I, Unit 3 subdivision, which is
generally located to the north of Lakeshore Drive and west of
EastLake Drive within the EastLake Planned Unit Development. Final
inspection of the public improvements in this subdivision was held
on April 14, 1987, and a letter of deficiencies was prepared dated
May 13, 1987. Another final inspection was performed on June 9,
1988, and all work was found to be completed in accordance with the
approved plans and to the satisfaction of the City Engineer.
16. RESOLUTION 13633 ACCEPTING BIDS AND AWARDING CONTRACT FOR
ASPHALTIC EMULSIONS (Directors of Finance
and Public Works)
The material will be used for the street chip sealing program which
will be completed by the end of September. The estimated usage is
220 tons based on 25 ton loads. The Streets Division estimates
that they will require six 25 ton loads and six short loads. Based
on that estimate, the total cost for the materials from the two
bidders will be as follows:
Western Emulsion: 150 tons @ 135.99 = $20,398.50
70 tons e 163.19: 11,423.30
$31,821.80
Sim J. Harris: 220 tons @ 145.90: $32,098.00
Council accepted the bid and awarded the contract to low bidder,
Western Emulsion.
17. RESOLUTION 13634 ACCEPTING BIDS AND AWARDING CONTRACT FOR
ASPHALTIC CONCRETE (Directors of Finance
and Public Works)
Council accepted the bids and awarded the contract to low bidder,
Sim J. Harris Company, in the amount of $85,015 for furnishing
asphaltic concrete to the City for use in street repair during the
period July 1, 1988 through December 31, 1988. The bid meets
specifications and is acceptable to the Director of Public Works.
18. RESOLUTION 13635 ACCEPTING BIDS AND AWARDING CONTRACT FOR
SCREENINGS (STONE CHIPS) (Directors of
Finance and Public Works)
MINUTES - 7 - June 21, 1988
Council accepted the bids and awarded the contract to low bidder,
Sim J. Harris Co., for furnishing screenings (stone chips) to the
City for the period July 1 through December 31, 1988. The material
will be used for the street chip sealing program and delivered to
the City Yard.
19. RESOLUTION 13636 ACCEPTING CONTRACT WORK, CONCRETE SLAB
REPAIRS, AND REFINISHING AT PARKWAY GYM
(Director of Parks and Recreation/Director
of Public Works)
On May 31, 1988, Clough Flooring completed the original flooring
contract which project was delayed approximately 45 working days
due to extensive slab settlement and soil erosion. Structural and
soils engineering firms studied the settlement, specified repair
procedures and recommended solutions to correct improper drainage
at the site. These recommendations are now being incorporated into
the Memorial Park Construction, Phase I, currently in design. Both
phases are now complete and the gym is open to the public. A final
walk-through of the project was held on May 31, 1988, and all work
is in accordance with contract specifications and to the
satisfaction of the Building Maintenance Superintendent and the
Director of Parks and Recreation.
Councilman Malcolm commended Director Mollinedo and City Manager
Goss for the excellent job accomplished by assuring the
improvements were done before the school children were released for
the summer.
20. RESOLUTION 13637 APPROVING TRANSFER OF FUNDS FROM THE
INSURANCE BUDGET TO THE MINIMUM PREMIUM
HEALTH PLAN FUND (Risk Manager)
$90,000 of the $127,700 surplus funds in the FY 1987-88 Insurance
Budget will be placed in the Minimum Premium Health Plan Fund to
cover an anticipated shortfall in premiums collected to pay health
claims.
21. RESOLUTION 13638 FINDING COMPENSATION OF UNREPRESENTED CITY
OFFICERS AND EMPLOYEES UNFIXED AND
UNCERTAIN (Assistant City Manager)
Constitutional constraints surrounding the City's ability to alter
compensation of its employees after service has been rendered
requires Council's finding that compensation for unrepresented City
officers and employees is "unfixed and uncertain" on and after July
l, 1988.
22. RESOLUTION APPROPRIATING FUNDS FROM IMPERIAL SAVINGS
BANK ACCOUNT AND AUTHORIZING EXPENDITURE OF
SAID FUNDS FOR A LIBRARY HISTORIC PHOTO
MURAL (Library Director)
Pulled from Consent Agenda.
MINUTES - 8 - June 21, 1988
23. ORDINANCE 2272 AMENDING SECTION 2.05.010 of the MUNICIPAL
CODE ESTABLISHING UNCLASSIFIEO POSITIONS
FIRST READING (Director of Personnel)
During the 1988-89 Budget process, it was anticipated that three
newly created classes would be unclassified. The City's Charter
indicates that an ordinance adopted by a 4/5ths vote is required to
establish two of the three positions as unclassified; the third
position is already listed in the Municipal Code.
23A. ORDINANCE 2271 AMENDING ZONING MAP OR MAPS ESTABLISHED BY
SECTION 19.18.010 OF THE CHULA VISTA
MUNICIPAL CODE REZONING THE SOUTHEAST
CORNER OF BROADWAY AND ANITA STREET FROM A
C-37 HEAVY COMMERCIAL ZONE TO AN I-L-P
LIMITED INDUSTRIAL ZONE SECOND READING
AND ADOPTION (Director of Planning)
Two triangular shaped parcels totaling 7.60 acres on either side of
Broadway between Artira Street and Main Street are proposed to be
used for light industrial and commercial uses. Although both
parcels are zoned C-37 heavy commercial, the eastern parcel is
designated for research and light industrial uses under the
Montgomery Specific Plan. In order to avoid potential conflicts
created by operation of commercial uses in conflict with the light
industrial land use designation, Council approved the applicant's
requests to rezone of the eastern parcel to the I-L zone and
approved a master CUP to permit selected commercial uses which
would complement light industrial activities.
24. REPORT CONCERNING AN ORDINANCE OF THE CITY OF
CHULA VISTA AMENDING CHAPTER 9.50 OF THE
CHULA VISTA MUNICIPAL CODE RELATING TO
MOBILEHOME PARK SPACE-RENT MEDIATION
(Director of Community Development)
Council postponed discussion of proposed amendments to City
Municipal Code Section 9.50, Mobilehome Park Space Rent Mediation,
until the Mobilehome Issues Committee has taken formal action on
the proposed changes.
MOTION
MSUC (McCandliss/Cox) to continue the item to the regular meeting
of July 26, 1988.
25. REPORT VACANCIES ON BOARDS, COMMISSIONS AND
COMMITTEES AND REQUESTS FOR REAPPOINTMENTS
(CITY CLERK)
Council approved the requests for reappointments and directed the
Council Secretary to set a date for interviews for the other
appointments. Commissions established by Charter for which Council
must interview and appoint include the Planning Commission, the
Library Board of Trustees, the Civil Service Commission, and the
Parks and Recreation Commission
MINUTES - 9 - June 21, 1988
26. REPORT SECTIONAL PLANNING AREA BOUNDARIES, RANCHO
DEL REY (Director of Planning)
Phase I has been approved and is pending development. The
applicant now wants to reverse the phasing of SPAs II and III and
continue with development north of East "H" Street on the next
project Staff recommends approval to amend the SPA boundaries to
reverse SPA's II and III and allow a continuation of planning north
of "H" Street and believes the continued development of the larger
estate housing is consistent with Council's prior interest in
balancing the supply of housing types and price ranges.
27. REPORT GENERAL PLAN UPDATE REFERRALS
Pulled from Consent Calendar.
END OF CONSENT CALENDAR
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
28. PUBLIC HEARING TO CONSIDER THE ADOPTION OF THE BUDGET FOR
FISCAL YEAR 1988-1989 WHICH INCLUDES
ESTABLISHING AN APPROPRIATIONS LIMIT FOR
FISCAL YEAR ENDED 6/30/89 AND THE PROPOSED
USE OF $152,640 OF GENERAL REVENUE SHARING
FUNDS. (Director of Finance)
a. RESOLUTION 13639 ADOPTING AN APPROPRIATION LIMIT FOR THE
FISCAL YEAR ENDING JUNE 30, 1989
b. RESOLUTION 13640 ADOPTING THE FISCAL YEAR 1988-89 BUDGET
This being the time and place as advertised, the public hearing was
declared open.
City Manager reported on the several workshops conducted by Council
in addition to the Capital Improvement Projects tour to consider
the special and operating budgets of the City and the changes
approved by Council during this process, Highlights of the budget
were itemized and explained as well as the revenues, such as
property taxes, sales and use taxes, utility users taxes, transient
occupancy taxes, and state subventions, Revenues from other
sources like fees/charges and federal grants are considered
"Non-Proceeds of Taxes" and not subject to limit. The State
Department of Finance is charged with providing the data necessary
for local jurisdictions to establish their appropriation limit.
Based on this data, the 1988-89 appropriation limit has been
calculated.
City Manager further reported items pertaining to which the
circumstances have changed since Council's consideration. (1)
Since Council action on June 15 to purchase books and materials for
the branch libraries, there is now indication that the County will
have a different proposal relative to their maintenance of both
branch libraries. (2) Pursuant to receipt of a request from the
MINUTES - 10 June 21, 1988
Planning Commission for compensation for Commissioners, a survey
concludes that the majority of cities in the County do pay
commissioners. (3) Looking at the Downtown promotion budget, staff
did not identify discretionary money in that area for funding of
the Downtown Manager approved in concept by Council.
There being no others to speak for or against this item, the public
hearing was closed.
Councilman Malcolm commented on a request to the Mello Roos
assessments at budget time which Council did not do, and requested
staff to schedule this item immediately.
RESOLUTIONS a. AND b. OFFERED BY COUNCILWOMAN McCANDLISS, the
reading of the texts was waived by unanimous consent, passed and
approved unanimously.
FOLLOW UP MOTION
(Malcolm/McCandliss) to docket the Mello Roos item sometime during
the month of July to review the EastLake assessment.
Councilman Nader referred to his proposals brought forward
regarding notification and assessments, and requested staff to
report on at the same time, docket as well.
MOTION
MSUC refer to the Charter Review Committee the request of the
Planning Commission regarding stipends.
Councilman Moore requested that all commissions be considered when
this review takes place.
29. PUBLIC HEARING PCA-88-5 CONSIDERATION OF PROPOSED
AMENDMENTS TO TITLE 5 AND TITLE 19 OF THE
MUNICIPAL CODE RELATING TO THE LICENSING OF
DANCE PERMITS
a. ORDINANCE 2273 AMENDING VARIOUS SECTIONS, REPEALING
SECTION 5.26.100 AND ADDING SECTION
19.58.115 TO THE CHULA VISTA MUNICIPAL CODE
RELATING TO PUBLIC DANCES
This being the time and place as advertised, Mayor Cox declared the
public hearing open.
Director of Planning Krempl reported the referral to staff by
Council to review existing Code regulations surrounding the
granting of dance permits, particularly as they relate to the
granting of permits only for those businesses that qualify as "bona
fide eating places." The amendments will establish consistency
throughout the City and, additionally, some archaic language has
been eliminated from the existing regulations.
There being no others to speak for or against this item, the public
hearing was closed.
MINUTES - 11 June 21, 1988
ORDINANCE OFFERED BY COUNCILMAN MOORE and placed on First Reading,
the reading of the text was waived by unanimous consent, passed and
approved unanimously.
30. PUBLIC HEARING CONDITIONAL USE PERMIT PCC-88-47 REQUEST
TO APPROVE MASTER PLAN FOR FUTURE
DEVELOPMENT OF THE ELKS LODGE AT 901 ELKS
LANE - ELKS LODGE ~2011 (Director of
Planning)
a. RESOLUTION 13641 APPROVING MASTER PLAN FOR ELKS LODGE
This being the time and place as advertised, Mayor Cox declared the
public hearing open.
Mayor Cox, because he is a member of the Elks Lodge, announced his
intent to abstain on this item and left his seat on the dais.
Mayor pro Tempore Malcolm took the Chair.
The resolution (1) finds that the project will have no significant
environmental impacts and adopts the Negative Declaration issued on
IS-88-69, and (2) approves the request in accordance with the
recommendation of the Planning Commission subject to the itemized
conditions.
There being no others to speak for or against this item, the public
hearing was closed.
RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was
waived by unanimous consent, passed and approved. (Mayor Cox out)
31. PUBLIC HEARING ON TOWN CENTRE NO. 1 STREET LIGHTING AND
LANDSCAPE MAINTENANCE DISTRICT FOR FY
1988-1989 (Directors of Public Works, and
Parks and Recreation)
a. REPORT FUNDING OF ADMINISTRATION COSTS FOR TOWN
CENTRE MAINTENANCE DISTRICT
b. RESOLUTION 13642 CONFIRMING THE DIAGRAM AND ORDERING CERTAIN
STREET LIGHTING FIXTURES AND APPURTENANCES
TO BE MAINTAINED AND ELECTRIC CURRENT TO BE
FURNISHED FOR LIGHTING SAID FIXTURES AND TO
ORDER CERTAIN LANDSCAPING TO BE MAINTAINED
FOR THE FISCAL YEAR BEGINNING JULY l, 1988;
AND LEVYING SAID ASSESSMENT FOR THE FISCAL
YEAR JULY l, 1988 THROUGH JUNE 30, 1989 FOR
THE CITY OF CHULA VISTA TOWN CENTRE NO. 1
STREET LIGHTING AND LANDSCAPING MAINTENANCE
DISTRICT NO. 1988-89
This being the time and place as advertised, Mayor pro Tempore
Malcolm declared the public hearing open.
MINUTES - 12 June 21, 1988
Mayor Cox returned and took his Chair on the dais.
Director of Public Works Lippitt reported that the assessments
budget was approved by Council on June 15, 1988 and the assessments
decreased by 1.07% for 1988-89. The Town Centre No. 1 Street
Lighting and Landscape Maintenance District have been extended
south of "G" Street and westerly from Third Avenue on the south
side of "F" street.
There being no others to speak for or against this item, the public
hearing was closed.
RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the rea~ing of the
text was waived by unanimous consent, passed and approved
unanimously.
32. PUBLIC HEARING ON BAY BOULEVARD STREET LIGHTING AND
LANDSCAPE MAINTENANCE DISTRICT FOR FY
1988-1989 (Directors of Public Works, and
Parks and Recreation)
a. REPORT FUNDING OF ADMINISTRATION COSTS FOR BAY
BOULEVARD MAINTENANCE DISTRICT
b. RESOLUTION 13643 CONFIRMING THE DIAGRAM AND ORDERING CERTAIN
STREET LIGHTING FIXTURES AND APPURTENANCES
TO BE MAINTAINED AND ELECTRIC CURRENT TO BE
FURNISHED FOR LIGHTING SAID FIXTURES AND TO
ORDER CERTAIN LANDSCAPING TO BE MAINTAINED
FOR THE FISCAL YEAR BEGINNING JULY l, 1988;
AND LEVYING SAID ASSESSMENT FOR THE FISCAL
YEAR JULY l, 1988 THROUGH JUNE 30, 1989 FOR
THE CITY OF CHULA VISTA BAY BOULEVARD
STREET LIGHTING AND LANDSCAPING MAINTENANCE
DISTRICT NO. 1988-89
This being the time and place as advertised, Mayor Cox declared the
public hearing open.
City Mana er Goss reported this public hearing is basicall the
as t~e Th Bayfront Pa~ has
thi
s agenda. e
previous item on
same
been completed and the maintenance costs are included in the
proposed assessments.
There being no others to speak for or against this item, the public
hearing was closed.
RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived
by unanimous consent, passed and approved unanimously.
MINUTES 13 - June 21, 1988
33. ORAL COMMUNICATIONS
a. Stanley Wade, Bonita, reported, at a meeting of the Board of
Supervisors to consider an increase in the speed limit on
Corral Canyon Road, a petition was presented, signed by over
300 residents of Bonita Highlands, to request that the speed
limit be retained at 25 miles/hour and that signalization and
stop signs be installed at other intersections. Mr. Wade
requested that Council withdraw their original request to the
County.
City Engineer Garibay reported that the County erroneously
stated that he had made the request. Mr. Garibay, rather,
informed the County that the City was to open up Corral
Canyon Road and that the County should "review" the road on
the County portion.
MS {Malcolm/McCandliss) to direct a letter be sent to the
County clarifying that the City of Chula Vista has not
requested any speed limit change on County property on the
speed. (The City Manager reported that he will take of this
letter from his office and handle the matter
administratively.)
PULLED ITEMS
3a. REQUEST TO SUPPORT LEGISLATION RE PRIVATIZATION OF DETENTION
PROGRAMS - County of San Diego Grand Jury, 1420 Kettner Boulevard,
Suite 310, San Diego, CA 92101-2432.
Councilman Malcolm stated his intent to have this item pulled and
referred to the letter from the Grand Jury outlining problems in
the jail system and to the County Sheriff's position that the
private sector could provide for construction of facilities.
Councilman Malcolm stated his belief that the private sector might
do this more timely and that Council should go on record in support
of a pilot program.
MSUC (Cox/Malcolm) to reconsider the action of Council on item 3a.
Councilman Malcolm further stated that the private sector may or
may not do this cheaper but, in this particular case, it might be
valuable to see what they can do to provide a check on the system.
City Manager reported on the Sheriff's concern with the private
sector operating the jail.
MOTION
MSUC (Malcolm/Cox) to direct a letter be sent to the Board of
Supervisors urging their consideration of a pilot program.
22. RESOLUTION 13644 APPROPRIATING FUNDS FROM IMPERIAL SAVINGS
BANK ACCOUNT AND AUTHORIZING EXPENDITURE OF
SAID FUNDS FOR A LIBRARY HISTORIC PHOTO
MURAL (Library Director)
MINUTES 14 June 21, 1988
City Manager Goss reported that in October 1938, William H.
Sallmon, a local rancher, donated $1,000 to the Chula Vista Public
Library. After the Library Board was unable to find a suitable
investment for the $1,000 donation the money was invested in a
savings account. In ensuing years, this donation was used as an
endowment and the interest earned was used to purchase books
considered too costly to be bought from the regular book budget;
this account now has a balance of over $4,000 and the Library
proposes the account be closed and the funds applied to the
installation of a historic photo mural in the lobby of the Library
to be called Chula Vista Heritage. The Library would like to add
$4,055 from the Imperial Account to expedite the completion of this
work. Mr. Sallmon's name will be listed as a donor, and his
descendants are being sought to attend the opening ceremonies.
Frank M. Roseman, 66 Montehello Street, representing the Chula
Vista Heritage Mural Committee, spoke in favor of the use of these
funds and, additionally, requests the money be transferred to the
Friends of the Library's account to avoid any delay in the
process.
MOTION
MSUC ~ McCandliss/Cox) to accept the staff recommendation and to
amend them having the funds transferred to the Friends of the
Library to go toward the subject project. {Councilman Moore
abstained)
Councilwoman McCandliss commented that there is no liner gift to
the community than this Mural and will be enjoyed by generations to
come.
RESOLUTION AS AMENDED OFFERED BY COUNCILWOMAN McCANDLISS, the
reading of the text was waived by unanimous consent, passed and
approved.
At 8:10 p.m., Council went into recess and reconvened at 8:40 p.m.
Councilman Malcolm left the Council Chamber and the meeting at this
time.
27. REPORT GENERAL PLAN UPDATE REFERRALS
Director of Planning Krempl reported that on May 12, 1988, Council
held a conference on various reports, policies and land use matters
pertaining to the General Plan Update and made several referrals to
staff and the Planning Commission which dealt with the Open Space
policies, Fiscal Impact Report, the Circulation Element, analysis
of high rise buildings in Central Chula Vista, General Plan
Policies, mixed land use opportunities around the trolley station
development, and certain land use issues regarding a transition
between Salt Creek Ranch and EastLake and the Unocal proposal.
Staff recommends Council accept this report and give direction to
proceed with preparation of the preliminary General Plan text and
maps.
MINUTES 15 - June 21, 1988
1. The open space policy concerns whether or not encroachment
should be allowed on slopes 25% or greater. Deliberations by the
Planning Commission have been continued to July 13th. The degree
of flexibility for density credits was considered as a part of that
item, and the Planning Commission discussed all areas be 0 to 100%
taking the flexibility up for high schools and junior high schools,
and down a notch for private schools, daycare and private
education, and treating them as candidates for density transfers.
2. The Fiscal Impact of the Operating Plan on the City was
reviewed by the City Manager, the Finance Director and other staff
and with recalculations now shows there is a net operating surplus
of $3,787,000 in the year 2005 for the City of Chula Vista.
3. The Circulation Element text has been forwarded to Council
to show scenarios, rights of way and proposals for Scenario ~4.
Staff has been in contact with developers and changes have been
made to accommodate Rancho Del Sur proposed circulation system to
be consistent with the General Plan, and consistency with the
County of San Diego and there are outstanding issues in regard to
Baldwin, Buie Corporation and Unocal. Staff recommends the
Circulation Element be accepted as preliminary and subject to
further refinement and direction to staff to prepare the full
circulation element for the General Plan.
4. High Rise policies in the Town Centre and larger environs
have identified the four areas for multi-story development as Town
Centre I, the Bayfront, the area between E southerly to H Street
and between Woodlawn and I-5, and the vicinity of the proposed
university site at Orange and ~125. Staff would like direction to
prepare the draft General Plan text to include multi-story
development policies.
5. Land use possibilities around the trolley stations include
a schematic in the staff report with the concept of stations at E
and H Street with commercial offices. Staff recommendation is to
include the multi-use concept and mixed use as a component of the
General Plan text.
6. Interface between Salt Creek and EastLake and the buffer
treatment in the employment park. The staff proposal is for medium
residential for 6 to ll on the finger of EastLake property, a
modest amount of medium residential, 6 to ll north of EastLake
business park, and on the easterly area of EastLake, residential to
low medium. Staff does not advocate any change in the Unocal
property and recommends Council concur with the recommendations.
City Manager Goss reported the projections of the fiscal impact on
the General Plan and described them as "murky" and questions if the
projections are safe enough to provide levels of service for the
year 2005. Reasons for his statement are that the current revenue
base is not responsive to the economy and history shows revenues to
be more restrictive than liberal. City Manager suggested a
mechanism included to assure that future Councils can adjust as the
MINUTES 16 - June 21, 1988
need arises. Councilmembers discussed the need to review the fiscal
impact annually; the land uses for trolley stations and standards
around these stations. City Engineer Garibay also clarified the
landscape buffer and that the area will not be graded out, and,
with slides, pointed out the proposed 6-lane road for Otay Lakes
Road and the right of way or irrevocable dedication required by
facilities in the area.
Planning Director Krempl confirmed that level "C" would be
maintained; mid-rise in Town Centre I is a matter of concern for
high rise units; criteria for the range of densities is now being
discussed but it is not expected to arrive at criteria for all
Cases.
Peter Watry, 81 Second Avenue, representing Crossroads, requested
(1) the City set up criteria for density transfers so the citizens
will know what judgements were made to set 0 to 100%; (2) the
intersection of Orange Avenue and Medical Center Drive was
established to be and 'at level" intersection and assurance that it
would be a level "C" intersection was requested; (3) regarding the
mid rise criteria, a concern exists for Third Avenue and high
buildings. Mr. Watry requested support of the staff
recommendations for Nos. 4, 5, 6, and 7.
Bob Santos, 900 Lane Avenue, Suite lO0, representing EastLake
Development, reported his agreement with the traffic circulation
and fiscal impact studies as supplied to him by staff. One concern
previously expressed was the EastLake business center and their
present agreement with staff's recommendation, but requested a note
in the General Plan that designates the R-L-M area would be a
future study area for industrial designation. The EastLake
Development Co. believes there is room to work in the future with
the City to meet mutual goals, and urge support for the
recommendations.
Greg Smith, 11975 E1 Camino Reale, San Diego, 92130, representing
the Baldwin Company, reported being in agreement on most areas of
discussion and the present quandry surrounding a 42 acre area,
which is adjacent to the EastLake industrial park. Mr. Smith
pointed out the area on slides for Council.
Steve Estrada, 11975 E1 Camino Reale, San Diego, Baldwin Company,
agrees that Salt Creek should be a community where land uses
conform and take advantages of the existing topography. The
Baldwin Company believes that "ridges" of topography make better
buffers than canyon bottoms between different land uses; and that
similar land uses should be located in the same view section. Mr.
Estrada requests the staff recommendation be amended to designate
the area in question as medium density residential, which revision
would not impact the proposal.
MINUTES 17 - June 21, 1988
Councilwoman McCandliss questioned the thinking for need of
buffering one side and not the other, and Director Krempl stated
the buffer is a design issue rather than a density issue. Staff's
main concern is of overall density and the cumulative effect it
would have on the eastern area. Councilman Nader pointed out on a
chart a suggestion to result in lower density overall and more open
space. Director of Planning Krempl stated the 3 to 6 suggestion is
consistent with the pattern in #4 Scenario, but may violate the
policy which states that "as long as the overall character and type
of development within any particular land area was 70% consistent
with the density category, the 30% could move to another category
or type of land use or building type without being considered
inconsistent with the general plan" and stated he would have to
review it on paper.
Bruce H. Warren, 401 West "A" Street, Suite 2500, 92101,
representing United Enterprises, read portions of a letter he later
distributed to Council concerning the company's areas of concern.
Mr. Warren referred to the Task Force set up by the Board of
Supervisors and that plans are being contemplated for property
before the results of the Task Force have been determined. As the
major landowner, United Enterprises believes they should have the
privilege of reviewing and influencing the plan that will regulate
the land owned by the company. Mr. Warren believes the proposal
will not be fiscally sound and not be implemental, and requests
that Chula Vista temporarily cease the planning efforts for land
holdings until such time as the interjurisdictional Task Force
process and resultant planning process is completed.
Kathy Higley, 411 West Fifth Street, Los Angeles, reported the
conceptual plan of the company which, in their view, overemphasizes
the role that Orange Avenue will be playing, questioned the number
of crossings at the Otay River Valley, and the lack of trip making
development would indicate because of the balanced residential and
industrial plan.
Alison Morsal, 1200 Fifth Avenue, San Diego, added comments on the
number of units United Enterprises is contemplating and that no
guarantee of the resultant figure, and that the County and the City
of Chula Vista are now working on something to satisfy everyone's
goals if given the time to work through the process. DKS have
taken SANDAG's projections for their process, as has the City of
Chula Vista, but despite the higher number the marginal increase in
traffic volume is extremely small for the reasons given by Kathy
Higley to capture the development trips on site. Ms. Morsal
request the time to go thoroughly, comrehensively and logically
through the options.
Charles Gill, 600 B Street, Suite llO0, San Diego, 92101,
representing the BUIE Corporation, the developer of BONITA MEADOWS,
referred to his letter which address the concerns of referrals to
the Planning Commission and which are still pending. Additionally,
a concern was raised to the status of Blacksmith Road, relative to
which a traffic consultant was retained to examine the need for a
MINUTES 18 - June 21, 1988
study of the site. Mr. Gill requested Council to withhold any
decision relative to the Circulation Element road pending the
decision of Blacksmith area, and to postpone any specific action
relating to land use designation for the Bonita Meadows property
until the policies are returned from the Planning Commission.
Wayne Loftus, 6680 Convoy Court, San Diego, 92111, UNOCAL, reported
no satisfaction with the direction of this process. UNOCAL
property is 2500 acres in area, of which 525 is suggested for
development opportunity, the northerly portion of which, 1800
acres, is slated for open space. Mr. Loftus emphasized the
development opportunities above the Sweetwater Reservoir which have
not been addressed, and the City's approach relative to the 750
acres in the southern area, 525 of which has been slated for
developement. UNOCAL is being expected to provide for 30 acres of
Route 125, and the entire right of way, whereas other developers
have provided no right of way, and an opportunity for innovation in
the planning process was suggested.
Gary Woods, P & D Technologies, clarified that the northerly
section referred to by Mr. Loftus would allow 178 units to be
transferred to the southerly portion of the property. Secondly,
the property of United Enterprises does not compare to that of Buie
nor Baldwin in terms of slope. City Engineer Garibay clarified
that EastLake was required to dedicate right of way for Route 125,
but stated there is merit in looking at the issue of including in
the developmental impact fee update, the possibility of paying the
difference between the six lane arterial and the right of way.
Garry Butterfield, 926 Myra Avenue, Chula Vista, representing the
Sweetwater Authority, referred to UNOCAL's 1,O00 acres of property
that drains directly to the reservoir and the community's drinking
water supply. The Sweetwater Authority supports staff's
recommendation that the acreage remain open space. (Mr. Loftus
replied to the comment there are engineering solutions to allow
development around other reservoirs in this County, and would like
the opportunity to explore this issue with the Sweetwater Authority.
MOTION
~g~x c~%~lliss) to refer the letter from ~i Enter r'
Patek, to prepare a response.
out)
MOTION
MS (Cox/McCandliss) to accept staff recommendations for (1) the
Open Space policies which is to bring this back after more input
from the Planning Commission; (2) Fiscal Impact Report; (3) the
preliminary Circulation Element; (4) High Rise criteria to give
direction to staff to prepare a section of the General Plan text to
include multi-story development consistent with proposed
parameters; and (5) the mixed land use development criteria at the
trolley stations - to include the conceptual diagram for trolley
station land uses in the General Plan.
MINUTES 19 - June 21, 1988
AMENDMENT TO THE MOTION
MS F~o~r~/Cox) to eliminate (2) Fiscal Impact Report from the
motion.
Councilman Nader stated he is not convinced by the United
Enterprises' presentation and suggested a further evaluation of the
appropriate role of Orange Avenue in the Circulation Element {3)
based on the comments made. Mayor Cox reminded that it would be
routinely evaluated by staff before it is noticed for public
hearing.
Councilman Nader further suggested language concerning those
portions of the Circulation Element, such as the 8-lane arterial
related to United Enterprises development should include language
which makes it clear it is the City's assumption that roads built
to service that development is based on an assumption that the
development is consistent with the General Plan.
AMENDMENT TO THE MOTION
MS (Nader/McCandliss) to direct staff that the language in the
Circulation Element should require a relationship between those
portions of the Circulation Element and the portion anticipated by
United Enterprises development and be compatible to the ultimate
the General Plan.
Councilwoman McCandliss requested the amendment include the
statement as a general policy rather than to make it special to
United Enterprises; Director of Planning Krempl confirmed this
language is already included.
(Councilman Nader WITHDREW THE AMENDMENT to the motion)
VOTE ON THE MOTION FOR {1), (3), (4), {5) and AMENDMENT
M6ti6n pas~e~. (Councilman Malcolm out)
MOTION
MSC (Moore/McCandliss) to accept the report and to airect staff to
come back with recommendations for No.2, in order to do or redo the
Fiscal Impact to include 5 to lO year projections, and also direct
staff to come back with a 10% to 15% "cushion." (Councilman
Malcolm out)
MOTION
MS {Nader/McCandliss) to direct staff to come back on July 26 with
recommendations for No. 6 that the three areas {as pointed out on
the chart) be a 3 to 6 dwelling density units per acre with the
understanding they can move up to the top of the density range with
appropriate level of open space to constitute 1/3 of the eastern
portion and, rather than 30/70 range of housing type, they would be
allowed a total density transfer of as much as they need to
accomplish multi-family dwelling development in a portion they feel
is consistent with the established residential area.
MINUTES 20 - June 21, 1988
Councilman Nader questioned and it was confirmed by Greg Smith of
the Baldwin Company this suggestion would limit the number of
units, that a lot more open space would result and the developer
would have more of his product to sell. Councilmembers discussed
the motion and concurred that solutions by staff should also be
considered.
SUBSTITUTE MOTION
MSC (Nader/Co~} ~o refer No.6, to staff to come back on July 26th
with evaluation on the comments made by Councilmembers Nader and
McCandliss and with any other solutions by staff. (Councilman
Malcolm out)
Councilmembers discussed the UNOCAL proposal, the difficulty with
development, preservation of Mother Miguel Mountain as well as the
invitation by the developer for Councilmembers to tour the property.
MOTION
MSC (Cox/Moore) to continue any decision on UNOCAL until the
meeting of July 26 and direct staff to work with the property
owners to hold noticed tours of the property. (Councilman Malcolm
out)
MOTION
MSC (McCandliss/Cox) to direct staff, at some appropriate time, to
look at other trolley stations in the City for potential
consideration of transit related development and whether any
special process can be determined to consider them. {Councilman
Malcolm out)
MOTION
MS {Nader/McCandliss) to refer to the Planning Commission for
consideration along with other open space and density credit issues
before it, the question of percentage in the change of housing
types allowed with density transfers.
Councilman Nader referred to staff's proposal that no more than 30%
of a built area can change housing type as a result of density
transfer. Input from staff and the Commission is desired on the
bilit to allow up to 100% in return for worthwhile amenities.
~ounci~members discussed their concerns and Planning Director
Krempl agreed with the position stated by Councilman Nader that 30%
of developed area can involve a change in housing type as a result
of transfers. Councilman Moore could support the motion with a
letter coming back from the Planning Commission reiterating the
pros and cons on the issue.
VOTE ON THE MOTION
Motion passed unanimously.
Councilwoman McCandliss questioned the impact the growth initiative
could have on the existing Bonita Meadows project, which depends on
the language contained in the initiative regarding exemptions as
explained by Planning Director Krempl. A referral was made by the
MINUTES 21 - June 21, 1988
Councilwoman for staff to come back with a comparison of the
impacts of the City's scenario versus the County scenario on the
two potential developments. Additionally, Councilwoman McCandliss
acknowledged the job done by staff on the General Plan's arduous
process.
34. REPORT OF THE CITY MANAGER
a. City Manager Goss commented on the ability to make the Plan
fiscally able to provide a safe cushion, and suggested that
larger regional parks could be developed in coordination with
the County or the State to create a regional park system
which might provide the mechanism and funding to maintain a
park system and not require the use of local money.
b. Scheduling Council meetings - next meeting will be on July 12.
c. Report - Distribution of City Newsletter Deputy City
Manager Thomson concludes that this is not in violation of
Proposition 73 but future additions will follow recent
guidelines given in the Proposition.
d. Quality of Work Life process is beginning with a survey being
completed by all employees.
e. Charles Smith has submitted his resignation from the Charter
Review Committee; the City Clerk has noticed the vacancy and
applications must be submitted by July 1.
35. MAYOR'S REPORT
a. At 6:45 p.m. Council met in Closed Session to discuss pending
litigation, U.S. Fish & Wildlife vs. Chula Vista, pursuant to
Government Code Section 54.956, Section A. Council has no
report; the issue is pending.
b. Minute Action of Closed Sessions -
MOTION
~S (Cox/Nader) to request the City Attorney to evaluate a procedure
whereby minute action of closed sessions would be maintained to
include date, time and location of the meeting, duration of the
meeting, the attendance of Councilmembers and staff at those
sessions, as well as anyone else with a legitimate purpose for
attending, a record be maintained of specific motions made and a
record of the vote on those motions, and that the City Attorney is
asked to come back with an evaluation of this - already a referral
in relation to closed session, along with recommendations from the
City Attorney that, under which circumstances, the minutes should
be released or made available.
Mayor Cox explained his motion that this should offer the
limited ability of Councilmembers to review actions taken,
but is not proposing that the minutes be released. The City
Attorney should evaluate the rationale, at some point, of
releasing them.
MINUTES - 22 June 21, 1988
ADDITION TO THE MOTION
MS (McC~ndi~ss/Cox) to include in the evaluation the possibility of
a Statement of Issue to give the motion some context; for example,
a summary or generalized statement of what was discussed.
VOTE ON THE MOTION
~6tion passed S'('Councilman Malcolm out)
c. Mayor Cox that City Engineer Tom Garibay is leaving the
employ of the City after eighteen months and wished him luck
in his future.
36. COUNCIL COMMENTS
COUNCILMAN NADER:
a. SB 2177 - Dismissal of Officer~ Councilman Nader questioned
With the standards imposed.
M (Nader) that Council take no position on SB 2177. (Motion died
for lack of a second.)
MOTION
MSC (McCandliss/Cox) to approve the staff recommendation.
(Councilman Nader voted no; Councilman Malcolm out)
b. AB 2802 - Cable Television: Franchise Fees
MOTION
MSC (Nader/McCandliss) that Council oppose AB 2802. (Councilman
Malcolm out)
c. AB 1393 Local Agencies Annexation and Detachment (for
information only)
d. ~roposal to toughen drunk driving law~ Councilmembers Nader
and Malcolm, acting as a subcommittee with instructions to
examine proposals to stiffen the laws, recommend the
following:
1. Make a charge of second degree murder for driving under
the influence for those who have been previously convicted
and cause the death of another person.
2. Make it a felony to drive using a license that has been
suspended or revoked for alcohol or substance abuse for
related reasons.
3. To permanently revoke the licenses of those convicted two
or more times of driving under the influence, providing
the Department of Motor Vehicles (DMV) would have
discretion to reinstate a revoked license under those
circumstances only on certification of completion of an
accepted substance abuse recovery program.
MINUTES 23 - June 21, 1988
4. To increase the fine for a drunk driving conviction to
allow a maximum of 2% of gross annual income of the defendant
or the current fine, whichever is greater in the individual's
case.
MOTION
MS {~ader/Cox) to support the four proposals and to send a letter
signed by each member of the Council to the representatives in
Sacramento requesting that they introduce legislation embodying
these proposals in the next session of the legislature.
SUBSTITUTE MOTION
MS (Cox/Moore) to refer this item to the City Attorney and the
Director of Public Safety to review and comment, and to docket this
for action on July 12.
Councilman Moore specifically requested that the reasons for
No. 3 be justified or removed.
ADDITION TO THE MOTION
MS (McCandliss/Cox) to clarify what a certified substance abuse
recovery program would be.
VOTE ON THE SUBSTITUTE MOTION AND THE ADDITION
MO'tion passed. (Councilman Mal~oT~'6~
e. Report of a need for additional personnel in Police Services
to keep up with growth in the City, and a request that staff
invite the public safety officers be invited to participate
in the Growth Management Oversight Committee discussions.
City Manager Goss reported that any member of the public can
attend and give input at any meeting but will notify those
officers as requested.
ADJOURNMENT AT 11:48 p.m., to the Regular Meeting of Tuesday, July
12, 1988 at 7:00 p.m.
Jennie M. Fulasz, CMC
CITY CLERK
1258C