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HomeMy WebLinkAboutcc min 1988/07/26 The Redevelopment Agency met at 6:30 p.m. and adjourned to a time following the Regular City Council Meeting of this date. MINUTES OF A REGULAR CITY COUNCIL MEETING OF THE CITY OF CHULA VISTA Tuesday, July 26, 1988 Council Chamber 7:20 p.m. Public Services Building ROLL CALL MEMBERS PRESENT: Mayor Cox, Councilmembers Nader, Malcolm, Moore and McCandliss MEMBERS ABSENT: None STAFF PRESENT: Acting City Manager Asmus, Assistant City Attorney Rudolf, Deputy City Manager Morris PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER 1. APPROVAL OF MINUTES MOTION MSUC (Cox/Malcolm) to approve the Minutes of the Regular Meeting of July 12, the Adjourned Meeting and Joint Council/Board of Ethics Meeting on July 14 and the Regular Meeting of July 19, 1988. (Mayor Cox abstained for the Minutes of July 19 because of his absence from the meeting; Councilman Malcolm abstained for the Minutes of the Adjourned Meeting of July 14 because of his absence from the meeting.) 2. SPECIAL ORDERS OF THE DAY a. PROCLAIMING THE WEEK OF JULY 31-AUGUST 6, 1988 AS "HOUSEHOLD HAZARDOUS WASTE COLLECTION WEEK" IN THE CITY OF CHULA VXSTA Gary Stephany of the Environmental Services Commission for San Diego County accepted the proclamation for the County Health Department. CONSENT CALENDAR (Items 3a - 23) Pulled items: 4, 6, 7, 15, 16, 17, 18,19, 20, 21, and 22. BALANCE OF THE CONSENT CALENDAR OFFERED BY COUNCILMAN NADER, the reading of the texts waived by unanimous consent, passed and approved unanimously. 3. WRITTEN COMMUNICATIONS None. MINUTES 2 July 26, 1988 4a. REPORT VERIFICATION OF VALID SIGNATURES ON CONTROLLED GROWTH MANAGEMENT INITIATIVE (City Clerk) 4b. ORDINANCE ESTABLISHING A CONTROLLED GROWTH ORDINANCE IN THE CITY OF CHULA VISTA TO ENSURE THE CITY'S FUTURE QUALITY OF LIFE (Director of Planning) RESOLUTION TO ADD A BALLOT MEASURE ON THE CONTROLLED GROWTH ORDINANCE TO THE PROPOSED CHARTER AMENDMENTS Pulled from the Consent Agenda. 5a. RESOLUTION 13692 CALLING AND GIVING NOTICE OF THE HOLDING OF AN ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 8, 1988, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF CHULA VISTA, A VOTE ON EIGHT PROPOSITIONS AMENDING THE CHARTER OF THE CITY OF CHULA VISTA, AND CONSOLIDATING SAID ELECTION WITH THE GENERAL ELECTIONS TO BE HELD ON THE SAME DATE (City Attorney) b. RESOLUTION 13693 REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE A MUNICIPAL ELECTION, AUTHORIZE SAID BOARD TO CANVASS THE RETURNS, AND TO PERMIT THE REGISTRAR OF VOTERS TO RENDER CERTAIN SPECIFIED SERVICES TO THE CITY OF CHULA VISTA IN CONNECTION WITH THE CONDUCT OF THE CONSOLIDATED MUNICIPAL ELECTION ON NOVEMBER 8, 1988 TO BE HELD IN THE CITY OF CHULA VISTA Council approved the recommendation of the Charter Review Committee for amendments to the Charter, four of which are clarification of existing provisions in Municipal Code Sections 307, 311, and 312. Other amendments are Regulations of Campaign Contributions, Mayor's Compensation, City Council Compensation, Planning Commissioner Compensation, and Eligibility of Youth Commissioner/Residency. 6. RESOLUTION APPROVING A POLICY ON MINUTES FOR CLOSED SESSIONS (City Attorney) (Continued from meeting of July 19, 1988) Pulled from the Consent Agenda. 7. RESOLUTION APPROPRIATING $50,000 FROM THE UNAPPROPRIATED BALANCE OF THE GENERAL FUND FOR THE DEFENSE OF SKOREPA V. CHULA VISTA (City Attorney) Pulled from the Consent Agenda. MINUTES 3 July 26, 1988 8. RESOLUTION 13694 AUTHORIZING PURCHASE OF COMBINATION PUMPER FIRE TRUCK (Director of Finance) The Cit of Los Angeles on Bid No. E2-101 requested bids on eight 1,500 G~M the City of Chula triple combination fire trucks; Vista was listed on the bid for one unit. The bid was awarded on Contract No. 59694 to Seagrave Fire Apparatus, Inc., Clintonville, Wisconsin in the amount of $163,930.92. The truck being replaced will be sold at auction. Sufficient funds are provided for in the Equipment Replacement Fund for 1988-89. 9. RESOLUTION 13695 RATIFYING THE THIRD AMENDMENT TO AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES TO PROVIDE YOUTH COUNSELING SERVICES, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT (Director of Public Safety) During the past three years the City contracted with South Bay Community Services (SBCS) to provide the city's counseling services. In fiscal year 1988-89, South Be~ Community Services 29 has agreed to provide these services for ,425 (budgeted in Account 1050-5201); a second juvenile counselor is placed in the Police Department and that position is funded by a State grant with no direct cost to the City. lOa. RESOLUTION 13696 APPROVING AMENDMENT TO AGREEMENT WITH NATIONAL CITY FOR FIRE DISPATCHING SERVICES AND AUTHORIZING MAYOR TO EXECUTE SAID AGREEMENT (Director of Public Safety) b. RESOLUTION 13697 APPROVING AMENDMENT TO AGREEMENT WITH IMPERIAL BEACH FOR FIRE DISPATCHING SERVICES AND AUTHORIZING MAYOR TO EXECUTE SAID AGREEMENT (Director of Public Safety) During this fiscal year, the annual cost to operate the fire dispatch portion of our Communications Center is $151,602. The actual cost for each agency is based on the percentage of total calls that are dispatched for that agency applied to the annual cost. lla. RESOLUTION 13698 APPROVING FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY PROVIDING FOR THE USE OF CHULA VISTA'S POUND FACILITIES AND SERVICES, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT (Director of Public Safety) b. RESOLUTION 13699 APPROVING FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF IMPERIAL BEACH PROVIDING FOR THE USE OF CHULA VISTA'S POUND FACILITIES AND SERVICES, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT MINUTES 4 July 26, 1988 In developing the service fees for National City and Imperial Beach, the formula is based on the number of animals each jurisdiction brings into the shelter, and this number is applied as a percentage against the cost to operate the shelter for Fiscal Year 1988-89. 12. RESOLUTION 13700 ACCEPTING BIDS & AWARDING CONTRACT FOR TRAFFIC SIGNAL INSTALLATION AT PALOMAR STREET AND SECOND AVENUE IN THE CITY OF CHULA VISTA (Director of Public Works) Council accepted the bids and awarded the contract to low bidder, MCR Electrical Contractors, Inc. in the amount of $67,b75 which was below the engineer's estimate by 10.5 %. 13. RESOLUTION 13701 ACCEPTING DRAINAGE EASEMENTS ALONG THE SOUTH SIDE OF CHULA VISTA jUNIOR HIGH SCHOOL PROPERTY (Director of Public Works) The Sweetwater Union High School District expects during the next couple of years to be constructing a storm drain system in "G" Street from Fifth Avenue to near their southerly property line and then extending easterly along their southerly property line tying into the existing storm drain system at Scripps Memorial Hospital. Council approved the resolution and directed the City Clerk to have the drainage easement recorded at the County Recorder's office. 14. RESOLUTION 13702 ACCEPTING PUBLIC IMPROVEMENTS FOR THE INSTALLATION OF GUARDRAIL ALONG THE WEST SIDE OF BAY BOULEVARD NORTH AND SOUTH OF "L" STREET IN THE CITY OF CHULA VISTA (Director of Public Works) Atlas Fence Co. completed the installation of the guard rail along the west side of Bay Boulevard (north and south of "L" Street) on June 22, 1988. A final inspection was made on July 15, 1988, and all work was found to be completed in 'accordance with the contract plans and specifications and to the satisfaction of the City Engineer. 15. RESOLUTION ORDERING THE SUMMARY VACATION OF A PORTION OF FRESNO STREET AND ALLEYS IN ANNETA SUBDIVISION (THUNDERBIRD MOBILE LODGES) (Director of Public Works) Pulled from the Consent Agenda. 16. RESOLUTION APPROVING INSTALLATION OF ALL-WAY STOP AT HILLTOP DRIVE AND PEPPERTREE ROAD/"G" STREET INTERSECTION (Director of Public Works) Pulled from the Consent Agenda. MINUTES 5 July 26, 1988 17. ORDINANCE 2275 AMENDING CHAPTER 5.46 OF THE CHULA VISTA MUNICIPAL CODE BY ADDING THERETO A NEW SECTION 5.46.020 RELATING TO DISCLOSURE OF MELLO-ROOS DISTRICT, ASSESSMENT DISTRICTS AND OPEN SPACE DISTRICTS - SECOND READING & ADOPTION (City Attorney) Pulled from the Consent Agenda. 18. ORDINANCE 2276 AMENDING SECTIONS 17.24.050j AND 19.68.030 TABLE III OF THE CHULA VISTA MUNICIPAL CODE REGARDING NOISE LIMITATIONS SECOND READING & ADOPTION (City Attorney) Pulled from the Consent Agenda. 19. ORDINANCE AMENDING SECTION 1.08.010 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO USE OF THE CITY SEAL - FIRST READING (Assistant City Attorney} Pulled from the Consent Agenda. 20. REPORT ON GENERAL PLAN UPDATE (Continued from meeting of June 21, 1988) (Director of Planning) Pulled from the Consent Agenda. 21. REPORT CONCERNING CHANGES TO MUNICIPAL CODE SECTION 9.50, MOBILEHOME PARK SPACE-RENT MEDIATION (Continued from meeting of June 21, 1988) (Community Development Director) Pulled from the Consent Agenda. 22. REPORT REGARDING THE WOODLAWN CHURCH COMPLAINT OF A NUISANCE (City Attorney) Pulled from the Consent Agenda. 23. REPORT ON PROPOSED DOMESTIC RODENT PROGRAM (Director of Building & Housing) The County of San Diego Department of Environmental Health, Vector Control Division, completed an authorized domestic rat survey within the City of Chula Vista and submitted an analysis of identified areas within the community of known roof rat infestations, suspected rat harborages, available food sources and proposed cost estimates for County Vector Control Services. As proposed, such services would provide two full-time Vector Control Technicians with related staffing (supervisory and clerical support), equipment and supplies, plus miscellaneous overhead costs at an annual cost of $121,391. An additional $24,000 for acquisition of two vehicles for the Vector Control Technicians would accelerate the first year costs to $145,391. MINUTES - 6 - July 26, 1988 The City Manager recommended that several options, including San Diego County's proposed program, be submitted for further study: 1. Provide a public information effort and private sector rodent control services on an as needed basis. 2. Initiate a cross-training domestic rodent program for existing City personnel. 3. To accept a portion of the County program which opts for the services of one Vector Control Technician rather than the proposed two. Council accepted the report and directed staff to initiate a program for cross-training City personnel in rodent control measures, END OF CONSENT CALENDAR PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 24. PUBLIC MEETING ON PROPOSAL INCREASING THE SEWER SERVICE CHARGE FOR ALL MONTGOMERY RESIDENTS (Continued from meeting of duly 19, 1988) (Director of Public Works) REPORT CONCERNING INCREASING THE SEWER SERVICE CHARGE FOR ALL MONTGOMERY RESIDENTS RESOLUTION 13703 MODIFYING MASTER FEE SCHEDULE RELATIVE TO INCREASING THE MONTGOMERY SEWER SERVICE CHARGES This being the time and place as advertised, the Public Meeting was declared open. Director of Public Works Lippitt reported that at a recent meeting of the Montgomery Planning Committee, by a vote of 6 to l, it was recommended that the rates be increased to $70 per year. Discussion centered on the status of the reserves and how they were reduced and the difference in results if the area had stayed with the County. Antonio Castro, 158 Zenith, Vice Chairman of the Montgomery Planning Committee stated he was the one vote in opposition because of unanswered questions relating to the increase in the sewer fee. Use of the reserve fund showed it would have been depleted and Mr. Castro requested more pre-annexation. Director Lippitt presented a visual for Councilmembers which explained a depletion of reserves if still handled by the County, and what actually happened under the City; the main reason the reserves are going down is that the San Diego costs (sewer services) are rising rapidly. There being no others to speak for or against this item, the public meeting was closed. MINUTES 7 - July 26, 1988 MOTION MSUC (Cox/Moore} to accept the Report and requested staff to provide the documentation to the Montgomery Committee Planning Group. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. 25. PUBLIC HEARING TO CONSIDER THE CONFIRMATION OF THE SPREAD OF ASSESSMENTS, EASTLAKE MAINTENANCE DISTRICT NO. 1 (Director of Public Works) RESOLUTION 13704 LEVYING THE ASSESSMENTS FOR EASTLAKE MAINTENANCE DISTRICT NO. l This being the time and place as advertised, the Public Hearing was declared open. Director of Public Works Lippitt reported the proposed the assessments will pay for the costs of water and general maintenance of the landscaping in the median islands within East "H" Street, the stub streets entering EastLake Hills and EastLake Shores, Otay Lakes Road and EastLake Parkway. Director Lippitt reported one telephone call was received from a citizen in the area to answer a question and another telephor~e call to clarify that the increase stated was for an entire year which relieved concern. Two letters were received in opposition: Robbin Herrin, 776-177 Eastshore Terrace, Chula Vista, 92013; and Elaine Roccio, 13636 Freeport Road, San Diego, 92129. There were no others to speak for or against this item and the public nearing was closed. RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. Councilmembers discussed the provisions of the Maintenance District; the benefit for the homeowners and that annually the residents of the district can report any changes to the provisions at a meeting to which the residents will be invited. 26. PUBLIC HEARING PCZ-B8-O: CONSIDERATION TO PREZONE 1.11 ACRES ADJOINING THE EASTLAKE BUSINESS CENTER TO P-C PLANNED COMMUNITY ZONE EASTLAKE DEVELOPMENT COMPANY (Director of Planning) ORDINANCE 2277 PREZONING 1.11 ACRES TO P-C (EASTLAKE BUSINESS CENTER DISTRICT BC-1) This being the time and place as advertised, the Public Hearing was declared open. MINUTES 8 - July 26, 1988 Director of Planning Krempl reported the Environmental Review Coordinator conducted an Initial Study, IS-88-66, of potential impacts associated with the implementation of the project. The Coordinator has concluded there would be no significant environmental impacts, and recommends adoption of the Negative Declaration. Director Krempl explained this a prezoning of land in the unincorporated area of 1.11 acres and will be changed to a Planned Community designated Business Center. There were no others to speak for or against this item and the public hearing was closed. RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent, passed and approved unanimously. 27. ORAL COMMUNICATIONS a. Paul L. Greene, St., 141 Lotus Drive, Woodlawn Park, representing the Greene Family Homestead, reported that he has attempted to dismiss a suit against a Councilman but was advised the Councilman should appear in Court with Mr. Greene on August 9, 1988 or to appeal within thirty days. PULLED ITEMS 4a. REPORT VERIFICATION OF VALID SIGNATURES ON CONTROLLED GROWTH MANAGEMENT INITIATIVE (City Clerk) On June 29, 1988, Dr. Joseph Cummings filed a petition regarding a Growth Management Measure with the City Clerk and, in order to qualify the Measure on the ballot, 5,468 signatures are needed. The signatures have been checked by the Registrar of Voters and have been found to be sufficient to qualify the Measure on the November 8, 1988 General Election. Council has the option of (1) either adopting the ordinance without alteration or (2) order the Proposition to be placed on the November 8, 1988 ballot. 4b. ORDINANCE ESTABLISHING A CONTROLLED GROWTH ORDINANCE IN THE CITY OF CHULA VISTA TO ENSURE THE CITY'S FUTURE QUALITY OF LIFE (Director of Planning) RESOLUTION 13705 TO ADD A BALLOT MEASURE ON THE CONTROLLED GROWTH ORDINANCE TO THE PROPOSED CHARTER AMENDMENTS The Director of Planning submitted a report declaring the ordinance is not particularly deleterious nor is it viewed as highly desirable or necessary by staff. Joseph D. Cummings, 1848 Ithaca Street, 92013, proponent of the Initiative, explained his reasons for the petition and the lack of any opposition of people signing it. He requested that the Ordinance be placed on its First Reading without alteration. MINUTES 9 July 26, 1988 Peter Watry, 81 Second Avenmue, represented Crossroads and referred to statements in the petition to overburdening of public facilities and quality of life in Chula Vista, and of the Thresholds and Growth Management efforts of the City to accomplish this. In conclusion, Mr. Watry offered that if Council feels this is a hindrance to good planning, this issue should be placed on the ballot with a strong argument and let the people decide. Councilman Malcolm questioned Dr. Cummings if he would consider an amendment to the ordinance to allow changes that need to be made, since the Initiative as stated would preclude this. When questioned regarding the intent, Assistant City Attorney Rudolf reported the ordinance itself has a section of purposes and intent and a statement of voter intent as well as specific provisions pertaining to zoning modification. After discussion, Dr. Cummings stated it would be irresponsible for him to comment on proposed amendments to the ordinance since he has no knowledge of the projects given in the Councilman's example and questioned how the Initiative can be amended without first being apaproved. Councilwoman McCandliss stated her inclination is to put the ordinance on first reading; it is not inconsistent with what the City is now doing with the General Plan. Councilman Moore stated his problem with the Initiative is that it ties the government's hands and stated the example of Proposition 13. Councilman Nader suggested that Council place an alternative issue on the ballot addressing that less than 5 to 0 vote, as stated in the proposed ordinance, would be adequate to make changes to the ordinance; and the wording of the Statement of Voter Intent in the proposed ordinance was also questioned. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent. Mayor Cox addressed the issue stating Council, thus far, has acted deliberately and slowly with the General Plan which has been time consuming but has been encouraging to have the cooperation of all the developers to produce the results over the last year and to share them with cities around the state. Dr. Cummings has worked hard to present this Initiative for the ballot and Mayor Cox suggested Council do so. VOTE ON THE RESOLUTION Resolution passed. Councilmembers Malcolm and McCandliss voted no. Councilman Nader questioned the time frame for measures on the ballot and City Clerk Fulasz reported that everything must be finalized and to the Board of Supervisors by August 12. She clarified that when she certifies the results to Council, one of two things must result either Council must place the ordinance on its first reading or place it on the ballot; no continuance is allowed. MINUTES lO July 26, 1988 MOTION MS (Nader/Malcolm) to direct the City Attorney to bring back for consideration at the next meeting a measure to be placed on the ballot which, if adopted, would have the effect of amending the Initiative to clarify that in any situation in which a density transfer or clustering provides the opportunity for conservation of open space, the Council by a three vote majority can accomplish that result. Councilman Malcolm stated his request to have any other amendments or recommendations set on the Agenda so that Council could take appropriate action at the next meeting. Assistant City Attorney Rudolf suggested, to satisfy the requirements of the Brown Act, staff will have a resolution ready to place on the ballot to add another section, which could go on the ballot simultaneously, to be apoproved or disapproved as a separate ballot measure; and when the resolution is before Council it can be amended. RESTATED MOTION MSUC (Nader/Malcolm) to direct the City Attorney to come back next week with a draft of a measure to be placed on the ballot by Council which would have the effect, if passed and if the Initiative Council just placed is also passed, of clarifying that Council, by a three vote majority may approve a plan for density transfer or clustering in return for preservation of additional open space. MOTION MSUC 1McCandliss/Malcolm) that staff provide an analysis of the zoning issue as it relates to the section under "Purposes and Intent" and certain findings that would have to De made to allow Council to take action in the event it passes. 6. RESOLUTION 13706 APPROVING A POLICY ON MINUTES FOR CLOSED SESSIONS (City Attorney) (Continued from meeting of July 19, 1988) The City Attorney's report discusses a proposal to keep minutes of closed sessions and recommends that the City expand its current record keeping procedures to include attendance records. A proposed policy was submitted if Council wished to require minutes of specifications and votes. It was recommended Council approve an attendance provision to the City's current record keeping practices but not keep specific minutes of action and votes. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent. Councilman Malcolm restated his belief that tape recordings should be kept and later revealed to the public if requested and no longer of a confidential nature. Assistant City Attorney Rudolf clarified that records are not maintained presently but the law does require a memorandum from the City Attorney advising the Council of litigation matters and that is maintained. MINUTES - ll July 26, 1988 AMENDMENT TO THE RESOLUTION MS (Nader/McCandliss) to amend the motion to incluOe a quarterly requirement that the City Attorney review the records of Council's Closed Sessions and make a recommendation to be brought before the Council of those which legally should be and can be disclosed to the public because of the passage of events the Oisclosure can no longer involve any prejudice to the public interest. Assistant City Attorney Rudolf stated the memoranda as prepared states that sometime after the litigation, the above becomes a matter of public record anyway. Property acquisitions, negotiations to instructors for labor negotiations and "other" items are generally the kind that ought not be revealed because, in the long term, it would damage the City's posture. SUBSTITUTE AMENDMENT TO THE RESOLUTION MS (Nader/McCandliss) to refer to the information pertaining to the action taken and the actual vote on the actions. Councilmembers and the Assistant City Attorney oiscussed the closed session actions, the positive duty on the part of the City Attorney, the fact that anyone who is interested, by operation of law, can now come and see some of the records under Government Code 62.54 within a stated time after the subject is settled, what is now in place for compliance, the fact that the items could somehow end up in an opponent's hands during a litigation and how an "astute counsel" could search through the records and figure out how the City handles this kind of litigation. If closed session records are kept separately, the records will become public by' operation of law; the minutes of closed session will become public by operation of the Council policy. SUBSTITUTE MOTION (Cox/Nader) to refer Councilman Nader's amendment to the City Attorney to come back in thirty days with an analysis of the amendment and what is the current operation of law is. (Councilmembers Malcolm and Nader voted no.) VOTE ON THE RESOLUTION AS OFFERED Motion passed unanimously. Councilwoman McCandliss reported the County also tapes their meetings and, when some of the tape recordings were recently subpoenaed, the County ended up losing in court because of language and intent that was taken from the tape. MOTION MS {McCandliss/Malcolm) to refer to staff for evaluation other technical things and how the minute book is available, to whom, and under what circumstances. ADDITION IN THE MOTION M (Malcolm/McCandliss) to include every state agency, Public Utilities Commission, and the Coastal Commission, which never in history that is known, have those tapes been used against them. MINUTES 12 July 26, 1988 VOTE ON THE MOTION AND ADDITION TO THE MOTION Motion passed unanimously. At 9:35 p.m., Council recessed and reconvened at 9:40 p.m. 7. RESOLUTION 13707 APPROPRIATING $50,000 FROM THE UNAPPROPRIATED BALANCE OF THE GENERAL FUND FOR THE DEFENSE OF SKOREPA V. CHULA VISTA (City Attorney) The City has retained the firm of McDermott, Will & Emery for defense in Skorepa v. City of Chula Vista, a case which challenges the City's election system. By adoption of this resolution, the Council would appropriate $50,000 for defense of this lawsuit. Plaintiffs have filed voting rights actions against the City of Chula Vista along with San Diego and National City alleging that the current election system discriminates against hispanics. These lawsuits would seek to impose district elections on all three cities. Councilman Nader expressed his concerns with the money involved. Councilman Malcolm questioned whether ity of Chula Vista could enter into an agreement with the plaintiffs to put things on hold and bring the issue to the voters. Assistant City Attorney reported that the proposal was not made to the City of Chula Vista to his knowledge; the work has already been done and this is an appropriation for services already rendered. Mary Frances C3ick, llO0 Industrial Boulevard, reported that the Charter Review Board found there are no lines which could be ~rawn to segregate only hispanic districts and the Board recommended against districts at this time. Paul L. Greene, Sr., 141 Lotus Drive, requested Council give consideration to home rule; and that silent consent will no longer be given for litigation in Closed Sessions. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved. {Councilman Nader voted no.) 15. RESOLUTION 13708 ORDERING THE SUMMARY VACATION OF A PORTION OF FRESNO STREET AND ALLEYS IN ANNETA SUBDIVISION (THUNDERBIRD MOBILE LODGES) (Director of Public Works) The owners of the Thunderbird Mobile Lodge recently discovered that the alleys within the property were not vacated after they consolidated the lots formed by the Anneta Subdivision map. It was recommended Council adopt the resolution and direct the City Clerk to forward the resolution to the County Recorder. MINUTES 13 July 26, 1988 Councilman Malcolm referred to City policy when vacations are requested, the property owners were paid a fair market value for the property. Director of Public Works Lippitt referred to this as a summary vacation which has never been used by the City and not considered to be subject to the policy. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. 16. RESOLUTION 13709 APPROVING INSTALLATION OF ALL-WAY STOP AT HILLTOP DRIVE AND PEPPERTREE ROAD/"G" STREET INTERSECTION (Director of Public Works) Deputy Director of Public Works Swanson reported an All-Way Stop Control study was done by staff in which this intersection received 30 points out of a possible 50, satisfying the criteria for installation. Staff recommended Council adopt the resolution and that the shrubbery which reduces the sight distance be removed or trimmed by the residents at 398 & 404 Hilltop Drive and 7 Cresta Way. Larry Colman, 368 Hilltop Drive, 92010, noted this issue started with the signatures of 33 residents in the vicinity, and reiterated the many accidents occurring at the intersection, at which the dangerous hill condition can be confirmed by the traffic incidents. Additionally, the roadway has a gravel condition which adds to the problem. Mrs. James Cappas, 404 Hilltop Drive, 92010, commented on the many accidents and near misses in the area when cars run the stop sign. When crossing Hilltop, motorists stop after the stop sign in order to see the traffic. Stop signs have been attempted previously and did not work and suggested a blinking stop ahead sign on Peppertree to safely warn the drivers. Mr. James Cappas, 404 Hilltop Drive, 92010, remarked that Peppertree Road is undeveloped and not wide enough. The stop signs there now are adequate, but the widening of the road would help along with the suggested blinking light. Additionally, the large dip in the road should be repaired for safe driving. Councilman Moore discussed his opposition to stop signs. RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent. AMENDMENT TO THE RESOLUTION MSUC {Cox/McCandliss} to request a six month evaluation to come back to Council and an evaluation of the flashing light on Peppertree and whether a "stop ahead" sign would be appropriate. VOTE ON THE RESOLUTION AND AMENDMENT Motion passed. (Councilman Moore voted no.) MINUTES - 14 July 26, 1988 Mr. Cappas requested Council follow up on the situation and have the telephone company move the telephone boxes which are situated at the intersection and cause visibility problems. FOLLOW UP MOTION MSUC (Cox/McCandliss) to direct staff to evaluate the cross gutter on Vista Way and whether there is a need for road repairs on Peppertree east of "G" Street, and to contact the Pacific Telephone to request that the telephone boxes be removed from the intersections. 17. ORDINANCE 2275 AMENDING CHAPTER 5.46 OF THE CHULA VISTA MUNICIPAL CODE BY ADDING THERETO A NEW SECTION 5.46.020 RELATING TO DISCLOSURE OF MELLO-ROOS DISTRICT, ASSESSMENT DISTRICTS AND OPEN SPACE DISTRICTS SECOND READING & ADOPTION (City Attorney) The ordinance, placed on First Reading at the Meeting of July 19, requires increased disclosure of Mello-Roos districts, assessment districts and open space districts upon the sale of a new home, and also provides buyers with notice of an opportunity to pay off costs associated with these districts at the time of purchase of the property. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent. AMENDMENT TO THE ORDINANCE MSUC (Nader/Moore) to require larger, tripled in size, lettering on the heading and that it be in the color red. VOTE ON THE ORDINANCE AS AMENDED Motion passed unanimously. 18. ORDINANCE 2276 AMENDING SECTIONS 17.24.050J AND 19.68.030 TABLE III OF THE CHULA VISTA MUNICIPAL CODE REGARDING NOISE LIMITATIONS SECOND READING & ADOPTION (City Attorney) The ordinance, placed on First Reading at the Meeting of July 19, expands the prohibition against construction noises in residential zones from 7:00 a.m. to 8:00 a.m. on weekends. ORDINANCE OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. MOTION M"S'O'C'[Malcolm/Cox) that a referral be made to staff to investigate the question of allowing contruction to lO:O0 p.m. 19. ORDINANCE 2278 AMENDING SECTION 1.OB.010 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO USE OF THE CITY SEAL - FIRST READING (Assistant City Attorney) MINUTES - 15 July 26, 1988 The ordinance accurately describes the new (1985) official seal, codifies the official City logo; and makes illegal any malicious misuse of either the official seal or the official logo. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unaimously. 20. REPORT ON GENERAL PLAN UPDATE (Continued from meeting of June 21, 1988) (Director of Planning) Councilman Malcolm left the meeting at this time (10:35 p.m.) Director of Planning Krempl summarized the report for Council who had received an in-depth copy including the recommendation by the Staff and the Planning Commission. 1. General Plan Policies on Open Space and Density Credit for Public Facilities - the Planning Commission (a) recommends approval of a policy for no development in the open space areas, allows a density transfer credit of 1 dwelling unit per lO acres from Open Space lands to other residential development areas; (b) approves the "Hillside Design and Development Guidelines" for inclusion in the General Plan; and (c) does not approve a change to the General Plan map for a portion {26 acres) of Donira Meadows from Open Space to Residential-Low (0-3 dwelling units per acre). Staff does not concur with the recommendation in (c). 2. United Enterprises Letter a draft reply is in process and should be completed shortly. 3. Fiscal Impact Report - The policy and proposals will require additional time to prepare. 4. Salt Creek Ranch Transition area Staff recommends approval of Residential-Low Medium (3 to 6 dwelling units per acre) with a policy in the text specifying an entitlement to the maximum density of 6 dwelling units per acre due to the unique residential-industrial land use transition characteristic of this area. 5. UNOCAL Land Use Staff recommends considering this after Council has inspected the property. 6. Evaluation of County Growth Measures Impact on Bonita Meadows - This report will be forthcoming as soon as the County Board of Supervisors decides on their growth control measures. Currently, the Board has scheduled August 3 to make their decision on placing a growth control measure on the November 8 ballot. MINUTES 16 - July 26, 1988 7. 70/30 Clustering Policy - Staff concurs with the Planning Commission recommendation that the 70/30 Clustering Policy be retained to ensure that new development is predominantly consistent with the applicable General Plan density. However, the Commission further recommends that the language of the policy be clarified and that implementation procedures be prepared to assist in a consistent interpretation of the policy with respect to future development projects. Director Krempl requested direction to proceed with General Plan text as outlined in Items l, 4, and 7 and to defer Items 2, 3, 5 and 6 to sometime in the month of August. Director Krempl and P&D Technologies Inc. Consultant Gary Wood addressed Council's questions concerning the draft Hillside Design and Development Guidelines sections: 2.1.4 down-slope lot use of front yard garages as well as reduced setbacks and 2.2.2, which will not compromise traffic safety or emergency vehicle access, but deserves more study to accomplish standards; the Hillside Overlay Zone which defines deep slope areas which could possibly be developed and those over 25% which are also designed for open space. Peter Watry, 81 Second Avenue, representing CROSSROADS, stated concurrence of no development of open spaces on slopes over 25%, that development of hillsides would be most expensive for the City to maintain, and that no exception should be given to Bonita Meadows nor Unocal in their developments. Mayor Cox suggested that Bonita Meadows' development is not similar in that they have an approved tentative map by San Diego County. Greg Smith, 11975 E1 Camino Real, representing the Baldwin Company, noted his presence in the event of questions by Council. Charles Gill, 600 "B" Street, Attorney representing the Buie Corporation. remarked on Mr. Watry's statements that, from the conception of the Buie Corporation project this has been site-specific and an in-depth analysis has involved many changes which is comfortable to both the Corporation and to staff for a unique development. Douglas E. Buie, 16935 West Bernardo Drive, 92127, representing the Buie Corporation, stated his feeling of pride with the project and assured Council of an excellent job stating members of his team are present for answers to questions. Tony Lettieri, 533 "F" Street, #209, San Diego 92101, Planner representing the Buie Corporation and who is working with staff on the concept plan stated support of staff's recommendation and presented the Estrada exhibits to show the 25% sloped area designated as open space and explained the reasons. Instead of the originally planned development of 48 acres of the 25% sloped area, this now shows approximately 18 acres. Staff asked for a site specific basis for development and the Buie Corporation preserved five major ridges, preserved the natural creek natural drainage features as well as the transition area between MINUTES - 17 - July 26, 1988 the developed areas and the the open space designation, and additionally, proposed a high quality development. Mr. Lettieri asked for Council support to proceed by October of this year to meet an established deadline. Bob Rubalcaba, 16935 West Bernardo Drive (~104), 92128, representing Coast Savings, reported that Coast Savings is the current owner of the project which was acquired through the Federal Savings and Loan Insurance Corporation (FSLIC). The agreement states that all current property rights of the Bonita Meadows property must be preserved as a mobilehome subdivision through San Diego County with the final map recorded by the end of 1988. The Buie Corporation presently holds an option on the property which expires in October 1988. Unless this evening's action is positive for the Buie Corporation, Coast Savings will not extend the option and will complete the recordation of a mobilehome location on the Bonita Meadows property. MOTION MSC FCox/Moore} to continue items 2, 3, 5 and 6 to a regular meeting on August 23 or sooner. (Councilman Malcolm out) MOTION )[Sl~'('Cox/Moore) to accept the staff recommendation which is consistent with the Planning Commission recommendation on items la, lb, and 4. (Councilman Malcolm out) MOTION MSC (Cox/McCandliss) to accept the staff recommendation to authorize the property of the Buie Corporation to move forward for consideration. (Councilman Malcolm out) Mr. Rubalcaba reported they have an obligation to preserve the rights associated with the project unless they can find an alternative that will yield more dollars to Coast Savings and to FSLIC. If the Buie option is not granted, Coast Savings will complete the process for the mobilehome location final map; there is no choice. In answer to Mayor Cox, Director Krempl reported, although a detailed analysis has not been completed and has not been presented to the Planning Commission, it would be staff's expectation no development would be approved that is not consistent with the guidelines. Mayor Cox agreed that Coast Savings has a fiduciary obligation to move forward and obtain the highest dollar return, referred to concerns as expressed by Mr. Watry, but agrees with staff's recommendation to approve the change to the General Plan in regard to the hillside development proposal. VOTE ON THE MOTION Motion approved. (Councilman Nader voted no; Councilman Malcolm out) MINUTES 18 - July 26, 1988 Councilman Nader reported on item 7 - the 70/30% Clustering Policy, in the interest of affordable housing and open space preservation; the General Plan should reflect the maximum possible flexibility for this area and stated it might be appropriate to postpose this item. MOTION MS T~'~der/McCandliss) to bring back a policy that would allow, at Council's discretion, a total transfer of density for open space provided that, on a case by case basis, the Council can see a benefit to that to justify the transfer. Councilwoman McCandliss questioned the implementation and whether this would allow some projects that are dramatically different to meet the standards. Each Councilmember gave input and concurred that the motion should be restated. MOTION RESTATED MSC (Nader/McCandliss) to direct staff to draft language and bring back a policy to set the 70/30 ratio but when an exceptional public benefit is provided, Council could allow a higher ratio. (Councilman Malcolm out. 21. REPORT CONCERNING CHANGES TO MUNICIPAL CODE SECTION 9.50, MOBILEHOME PARK SPACE-RENT MEDIATION (Continued from meeting of June 21, 1988) (Community Development Director) Staff recommended Council review the proposed changes to Municipal Code Chapter 9.50 and (1) direct staff to return with a public hearing and first reading of an ordinance of all administrative changes discussed in this report, and (2) wait to take any action concerning the proposed binding arbitration section until the Bayscene Mobilehome Park mediation is completed and the Mobilehome Issues Committee has fully reviewed the proposed language. Assistant Director of Community Development Gustarson reported, at a meeting of the Mobilehome Issues Committee this date', action was taken to recommend a substantial change that has impacts throughout the ordinance. The Committee would like the opportunity to review the specific language, as well as observe the outcome of the Bayscene mediation before submitting a specific referral. Mary Frances Click, llO0 Industrial 8oulevard, reported the success of the meeting at which the members recommended every reference in the ordinance to "mediation" be removed or replaced with the word "negotiation". Additionally, it was reported that the negotiation relating to Bayscene is progressing but there has been no preparation for paying the mediators. MS (McCandliss/Nader) that the item be continued for two weeks and set for a Public Hearing. I4INUTES - 19 - July 26, 1988 James Lovett, 100 Woodla~al, Bayscene Park, reported that while the mediation process is in process, allother rent increase ~as received and stated his concurrence that this should go directly into binding arbitration. Acting City Hanager Asmus requested that the item be continued for three weeks to allow time to accomplish necessary staff reports. i. IOTION MSC (McCandliss/llader) that tile item be continued for three ~ee~s and set for a Public l{earing (August 16, 1988) . (Councilman Malcolm out ) 22. REPORT REGAKDING THE WOODLAWN CItURCtI CO~iIPLAi~I' OF A NUISAi~CE (City Attorney) The Woodlawn Church has complained about a nuisance caused Dy its neighbor who allows his horses to trespass on church property. Staff is currently prosecuting this neighbor and will ve adding further charges if this nuisance is not abated. There may be a need to bring a civil action to abate tile nuisance. Council%~oman McCandliss questioned why immediate abatement call not be accomplished at this poi,lt. Acting City Manager Asmus reported his office has been involved in this issue, the Director of Building and Housing has sent a letter to advise of the new violations and until the person is permitted due process staff must wait the allotted time. MOT I ON HSC ~ox/Hoore) to accept tile staff report and give direction to move for~ard with deliberate speed. (Councilman Malcolm out) Paul L. Greene, Sr., 141 Lotus Drive, questioned ~hether l.ir. tlolt, tile owner of the property, might be of t~e opinion the City may be required to help in the cost by a grandfa~hered clause. lilt. Greene also questioned if Council requires recovery of all expenses incurred to quiet tile disturances between the residents and the foreign corporations in Woodland Park, if tile three churches in Woodland Park are required to obtain and rene~ non-conforming building permits, and how much set back footage from a real or assumed property line can be ellforced on the placing of adjacent fence posts by temporarily peace-disturbing citizens. Hayor Cox requested sta£f to submit his questions to the City Clerk who will forward to staff and request that they get back to 14r. Greene ~lith tile answers. 28. REPORT OF THE CITY I4A~IAGER - None MINUTES 20 - July 26, 1988 29. MAYOR'S REPORT - a. Congratulations were offered Councilwoman McCandliss on her election by the Mayor's City Selection Committee to be the Alternate Member to the Local Agency Formation Committee (LAFCO) for a term to expire on May l, 1989. b. MOTION MSC T~ox/Moore) to direct staff to report back to Council on a letter to staff received from Robert Scott, President of Mascot Realty, requesting his 18 acre property adjacent to that of the City's 14 acres on the Sweetwater River Valley be considered for a zone and General Plan amendment in the Planning process. (Councilman Malcolm out.) c. Report of action taken at the Coastal Conservancy Meeting in Santa Cruz on Friday, September 22, to approve the $50,000 Planning Grant (on a 4 to 1 vote) for the enhancement plan for the property westward of Interstate 5 in the Otay River Valley. It was agreed to also study a possible relocation of the South Bay bike route. d. At the Bay Conservancy Trust meeting a report from Mark Weitzel, Refuge Manager of the Tijuana Estuary Sanctuary, was presented concerning their proposals. It was suggested that sometime in the future Mr. Weitzel be invited to a Joint Workshop Session to introduce his proposals and brief the Council and the Redevelopmerit Agency on the efforts of the U. S. Fish and Wildlife Service. e. On July 19th, the Port District approved a permit for the public berthing pier and bids will be coming back for construction in the latter part of September 1988. 30. COUNCIL COMMENTS COUNCILMAN NADER: (who presented Councilman Malcolm's item) a. AB 3341 (Floyd) The bill mandates that all cities use binding arbitration in negotiations with safety officers in the event of an impasse. Councilman Nader offered that this is properly a matter for collective bargaining between each City and its employees. MOTION M'~'C'{'McCandliss/Nader) to direct the Legislative Committee to prepare a letter for the Mayor's signature strongly opposing AB 3341. (Councilman Malcolm out) MINUTES - 21 - July 26, 1988 COUNCILMAN MOORE: b. Reported there are a number of commission and committee applicants to be interviewed. Mayor Cox announced he will direct the Council Secretary to contact Councilmembers to set the dates. COUNCILWOMAN McCANDLISS: c. Request was made that in the future efforts be made to bring the fireworks on a Fourth of July closer to the Marina in Chula Vista in order to enjoy the full impact. d. Trash is accumulating over weekends at the Marina and is not being properly policed by the San Diego Port District who will be contacted. e. The write up on the South Bay Extravaganza 2000 at the Marina reported rapid growth in the area by "marketing" people who are not representative of the efforts of City staff and Council. ADJOURNMENT AT 11:45 p.m. to the Regular Meeting of August 2, 1988 at 4:00 p.m. Jennie M. Fulasz, CMC ~ -- CITY CLERK Jean Fortune, CMC DEPUTY CITY CLERK 1287C