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HomeMy WebLinkAboutcc min 1988/08/09 · CIIY OF CHUIA VIS'1'A OFFIGE OF THE GITY GLERK NOTICE OF ADJOURNED CITY COUNCIL MEETING City Council adjourned the August 8, 1988 Joint Meeting of City Council and the Charter Review Committee at 8:30 p.m. to the 7:00 p.m. Regular Meeting of the City Council of Tuesday, August 9, 1988 to continue discussion of: The recommendations of the Charter Review Committee regarding the Charter Amendments to be placed on the November 8, 1988 Ballot; and a Resolution Amending prior Resolution No. 13692, by deleting the Ballot Measure dealing with Planning Commission Compensation set for a time certain at 8:00 p.m. ~Ful'a~sz, CMC~ ~CLE~K DATED: August 9, 1'988 8:30 a.m. 1086C 4'1 dec:are under penalty of perjury that t am ernp:cye~ by the City of Chui~ Vist3 hi the O;fice ot the City Clerk and tibet t this Agend,--/Notico on tile Du~ie~in ~'>:::~ st the Public Services iSuEi~!n~ ~1 ' ~t C~[ ::~i~ cn ,, 276 FOURTH AVENUE/CHULA VISTA, CALIFORNIA 92010/(619) 691-5041 At 6:10 p.m. City Council met at a Special Meeting in Closed Session to discuss Leonard v. Pullen, U.S.F.W. v. City of Chula Vista, Instructions to negotiators pursuant to Government Code 54954.6, and Potential Litigation. MINUTES OF A REGULAR CITY COUNCIL MEETING OF THE CITY OF CHULA VISTA Tuesday, August 9, 1988 Council Chamber 7:15 p.m. Public Services Building ROLL CALL MEMBERS PRESENT: Mayor Cox and Councilmembers Nader, Moore and McCandliss MEMBERS ABSENT: Councilman Malcolm STAFF PRESENT: City Manager Goss, Assistant City Manager Asmus, Deputy City Manager Morris, City Attorney Harron PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER 1. APPROVAL OF MINUTES - None 2. SPECIAL ORDERS OF THE DAY a. INTRODUCTION OF JAPANESE FOREIGN EXCHANGE STUDENTS Jose Viesca, Chairman of the International Friendship Committee introduced Azusa Minomiya of Tsukuba University, Yoshltaka Kishi of Waseda University and Mina Takahashi of Otsuma Women's University, three students who are visiting from Kanagawa, Japan. Host families for the exchange students were thanked for their generosity, and the students presented Mayor Cox with a "noren" which hangs on the door of a family home; the Mayor expressed the gratitude of Council on behalf of the City of Chula Vista. CONSENT CALENDAR (Items 3a - 19) Pulled Items: 4 (which was considered immediately), 5, 9, 12, 15, 17, 18. MOTION MSUC (Cox/Nader) to remove items 8 and 19 from this Agenda. BALANCE OF THE CONSENT CALENDAR OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. MINUTES - 2 - August 9, 1988 3. WRITTEN COMMUNICATIONS None. 4. RESOLUTION TO ADD A BALLOT MEASURE CONTRADICTORY TO THOSE PLACED ON THE BALLOT FOR THE NOVEMBER 8, 1988 ELECTION (Continued from meeting of August 2, 1988) (City Attorney) The City Council has indicated that it has certain concerns with specific sections of the proposed Controlled Growth Ordinance which has been placed on the ballot for the November 8, 1988 election. The concerns specifically involve Sections 19.80.70 regarding zoning code modification, 19.80.100 regarding general modifications, and 19.80.110 regarding the statement of voter intent. The proposed ordinance if placed on the ballot would conflict with the Controlled Growth Ordinance and would supersede it where they conflict if it received more votes. Joseph Cummings, 1848 Ithaca Street, Chula Vista, 92013, proponent of the Initiative, reported his discussion with the City Attorney relative to the language in the ballot statement to clarify the concerns of the Council. He urged Council to vote no on this resolution. MOTION MSUC (Nader/Cox) to not adopt the resolution placing the ordinance on the ballot. 5. RESOLUTION AMENDING 1988-89 POLICE DEPARTMENT BUDGET TO ESTABLISH THE POSITION OF SENIOR CRIME SPECIALIST AND DELETING ONE COMMUNITY SERVICE OFFICER POSITION (Director of Public Safety) Pulled from the Consent Agenda. 6. RESOLUTION 13720 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND METROPOLITAN YMCA (SOUTH BAY BRANCH) AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Community Development Director) Council approved the Community Development Block Grant (CDBG) budget for Fiscal Year 1988-89. Included were funds for South Bay YMCA in the amount of ~28,400. 7. RESOLUTION 13721 PROVIDING FOR THE SPECIAL APPROPRIATION OF FUNDS FOR THE PRINTING OF THE PARKS AND RECREATION DEPARTMENT'S RECREATION BROCHURE (Director of Parks & Recreation) FY 1988-89 Parks and Recreation Department's budget included funds for the printing of the department's regular recreation brochure were inadvertently omitted from the budget. Council appropriated ~9,900 for the printing of the Recreation Brochure. MINUTES - 3 - August 9, 1988 8. RESOLUTION RE-AWARDING LANDSCAPE MAINTENANCE CONTRACT IN OPEN SPACE DISTRICT #7 (Director of Parks & Recreation) Deleted from the Agenda. 9. RESOLUTION ESTABLISHING A 2-HOUR PARKING LIMIT BETWEEN THE HOURS OF 9 A.M. TO 6 P.M., MONDAY THROUGH FRIDAY ON FIG AVENUE, GUAVA AVENUE AND SHASTA STREET NEAR "H" STREET (Director of Public Works) Pulled from the Consent Agenda. 10a. RESOLUTION 13722 ESTABLISHING COMPENSATION PLAN FOR MIDDLE MANAGEMENT EMPLOYEES FOR FY 1988-89 (City Manager) The 60 employees who are middle managers are not represented by an association or union. In order that proper input is achieved regarding their salaries and fringe benefits, in each of the past four years they have selected a committee that submits the middle managers proposals regarding fringe benefit adjustments to the City Manager. The process is now complete; the approximate cost of this compensation package is $243,530 and within the City Council authorization for these adjustments. lla. RESOLUTION 13723 ACCEPTING GRANT OF EASEMENT FROM THE BENEVOLENT AND PROTECTION ORDER OF ELKS NO. 2011 FOR DRAINAGE PURPOSES (Director of Public Works) b. RESOLUTION 13724 ORDERING THE SUMMARY VACATION OF A PORTION OF A CERTAIN DRAINAGE EASEMENT AND AUTHORIZING THE MAYOR TO EXECUTE A QUIT CLAIM DEED FOR SAID EASEMENT On April 26, 1988, the City Council approved Resolution 13536, accepting a certain Grant of Easement for Drainage Purposes from the Benevolent and Protective Order of Elks No. 2011 (B.P.O.E.). This easement was granted in conjunction with the development of the Rancho del Sur Subdivision. At the time of granting of the original easements, the BPOE did not have any plans for development of their property located between East Naples Street and Telegraph Canyon Road. Since that time, they have requested that they be allowed to substitute an easement that would allow for construction of the storm drain at a different location. Council accepted the grant of easement, ordered the summary vacation and authorized the Mayor to execute a Quitclaim Deed. MINUTES - 4 - August 9, 1988 12a. RESOLUTION APPROVING THE FINAL MAP OF CHULA VISTA TRACT 82-2, MISSION VERDE, ACCEPTING ON BEHALF OF THE PUBLIC THE PUBLIC STREETS DEDICATED ON SAID MAP, AND ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION AND APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Director of Public Works) b. RESOLUTION APPROVING INDEMNIFICATION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND TERRA INDUSTRIES, INC. IN WHICH THE DEVELOPER OF MISSION VERDE SUBDIVISION AGREES TO INDEMNIFY THE CITY AGAINST ANY CLAIMS RESULTING FROM EROSION, SILTATION AND/OR INCREASED FLOW OF DRAINAGE ARISING OUT OF THE DEVELOPMENT OF THE SUBJECT PROPERTY, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT c. RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND TERRA INDUSTRIES, INC. IN WHICH THE DEVELOPER OF MISSION VERDE SUBDIVISION AGREES TO PARTICIPATE IN A DISTRICT PROVIDING FOR THE CONSTRUCTION OF PASEO RANCHERO, AND AUTHORIZING THE MAYOR THE MAYOR TO EXECUTE SAID AGREEMENT d. RESOLUTION ACCEPTING GRANT OF EASEMENT FROM RANCHO DEL REY PARTNERSHIP FOR DRAINAGE PURPOSES Pulled from the Consent Agenda. 13. ORDINANCE 2279 ADDING CHAPTER 8.18 TO TILE 8 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE REGULATION OF FOOD CATERERS AND CATERING EQUIPMENT RENTALS FIRST READING (City Attorney) The current regulations of people in the business of handling food mirror the regulations of the County of San Diego and the County Health Department enforces this City's regulations. Last year, the Board of Supervisors adopted an ordinance expanding its regulations to include food catering operations. The reason for this action was in response to several major foodborne illness outbreaks due to catering functions and operations. The new ordinance provides definitions and guidelines to include catering operations within its ambit in order to protect the health and safety of Chula Vista resident. MINUTES 5 August 9, 1988 14. REPORT PROPOSED OPEN SPACE MAINTENANCE DISTRICT NO. 18, RANCHO DEL SUR (Director of Public Works) RESOLUTION 13725 APPROVING PRELIMINARY REPORT AND DECLARING THE CITY'S INTENTION TO ESTABLISH CHULA VISTA OPEN SPACE MAINTENANCE DISTRICT NO. 18 (RANCHO DEL SUR) AND SETTING THE TIME AND PLACE FOR HEARING THEREON Council approved the tentative map for Chula Vista Tract 87-8 (Rancho Del Sur) by Resolution No. 13111. Among the conditions of approval of the tentative map was the requirement that the developer request formation of an open space district to assure maintenance of open space lots within the subdivision. The developer has submitted such a request, indicating the proposed district boundaries, the areas to be maintained and an estimate of the annual cost of maintenance. Council accepted this report and declared it's intention to form the proposed open space district and set the date, time and place for a public hearing on the proposed district as September 6, 1988 at 4:00 p.m. in the City Council Chambers in accordance with Section 17.08 of the Municipal Code. 15. REPORT REMOVAL OF CORAL TREES IN CIVIC CENTER PLAZA AREA (Director of Parks & Recreation) RESOLUTION APPROPRIATING FUNDS FROM THE UNAPPROPRIATED GENERAL FUND RESERVES FOR REMOVAL OF CORAL TREES IN THE CIVIC CENTER PLAZA AREA AND APPROVING A PLAN FOR TREE REPLACEMENTS Pulled from the Consent Agenda. 16. REPORT PROHIBITING PARKING IN FRONT OF 1120 & 1128 BAY BOULEVARD (Director of Public Works) Staff was directed to evaluate a request for limited parking in front of 1120 and 1128 Bay Boulevard. and report their findings and recommendations to the Safety Commission who concurred with staff's recommendation. Council accepted the report and approved the prohibition of parking along the west curb line from the south driveway at 1120/1128 Bay Boulevard to a point 350 feet to the north and the installation of signs or red curbing at a cost of ~200. 17. REPORT FOUR-WAY STOP OR TRAFFIC SIGNAL AT THE INTERSECTION OF EAST "H" STREET AND RIDGEBACK ROAD (Director of Public Works) Pulled from the Consent Agenda. MINUTES - 6 - August 9, 1988 18. REPORT CITY OWNED 14 ACRE SITE AND ADJACENT PROPERTY IN THE SWEETWATER RIVER VALLEY EAST OF SECOND AVENUE (Director of Planning) Pulled from the Consent Agenda. 19. RESOLUTION Deleted from the Agenda prior to the meeting. END OF CONSENT CALENDAR PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 20. PUBLIC HEARING PCZ-88-F, PCS-88-8 AND P-88-5: CONSIDERATION TO REZONE 11.4 ACRES LOCATED ON THE SOUTHWEST AND SOUTHEAST CORNERS OF EAST "H" STREET AND RUTGERS AVENUE, FROM R-1-H TO R-l-H-P, AND TENTATIVE SUBDIVISION MAP AND PRECISE PLAN FOR CANYON VIEW HOMES, CHULA VISTA TRACT 88-8 KELTON TITLE COMPANY (Director of Planning) ORDINANCE 2280 AMENDING ZONING MAP OR MAPS ESTABLISHED BY SECTION 19.18.010 OF THE CHULA VISTA MUNICIPAL CODE REZONING 11.4 ACRES FROM R-1-H TO R-1-H-P FIRST READING RESOLUTION 13726 APPROVING TENTATIVE MAP FOR CANYON VIEW HOMES, CHULA VISTA TRACT 88-8 RESOLUTION 13727 APPROVING PRECISE PLAN FOR CANYON VIEW HOMES This being the time and place as advertised, the public hearing was declared open. Principal Planner Lee reported the property is located on the south side of "H" Street, bisected by Rutgers Avenue and surrounded with single family dwellings. The present R-1-H zoning allows for 42 homes to be constructed in the area; 60% of the site could be graded under the present zoning. Mr. Lee presented slides noting the architecture of the dwellings, plot plan, egress and ingress, landscaping plans and showing the Hillside Policy allows 80% of the project to utilize a split level design which fits into the terrain. An Initial Study, IS-88-25, of possible adverse environmental impacts of the project was conducted by the Environmental Review Coordinator on November 6, 1987, who concluded that there would be no significant environmental effects and recommended that the Negative Declaration be adopted. MINUTES - 7 - August 9, 1988 Councilman Nader referred to the extensive landscaping and questioned if drought resistant plants are included. Principal Planner Lee reported the use of drought resistant plants is reviewed on each project; there exists a need to see where they fit in consistently with the adjacent developments. Paul Manganelli, 9903-B Business Park Avenue, 92131, of Bollenbacher & Kelton, stated that James Hutchison, Engineer for the Project, is here to answer questions and reported a meeting was held with the neighbors in the area to explain the project and receive their input. Mark Kelton, 5109 Waring Road, of Kelton Title Co., explained the design of the duplex homes, and stressed the subdivision is not designed to achieve higher density. Mayor Cox commented on the condition of approval to put the curbs, gutters and sidewalks and questioned if, in the future, this condition can be accomplished at the front end of the project. Director of Public Works Lippitt explained that this is normally accomplished one year after signing the plans, but Council could insert this as another condition to be completed before occupancy of the homes. Mark Kelton reported it would obviously be necessary to grade the land but they would be supportive of the condition prior to occupancy. There being no others to speak for or against this item,' the public hearing was closed. ORDINANCE PLACED ON FIRST READING BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent, passed and approved unanimously. RESOLUTION APPROVING THE TENTATIVE MAP OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent. AMENDMENT TO THE RESOLUTION MSUC (Cox/Moore) to amend the Resolution to add a condition that the full street improvements on Rutgers Avenue be completed prior to occupancy. SECOND AMENDMENT TO THE RESOLUTION MS (Nader/McCandliss) to include that landscaping be done with native and drought resistant plants. Councilman Moore referred to the responsibility of the Open Space Coordinator to decide what to use in which areas, including the use of drought resistant plants. ADDITION TO THE SECOND AMENDMENT MS (McCandliss/Nader) to modify the amendment to state maximizing the use of drought resistant plants but to allow the staff and the developer some flexibility to intermingle other types of plants if it seems appropriate. MINUTES 8 AUgUst 9, 1988 VOTE ON THE AMENDMENTS TO THE RESOLUTION Motion passed. (Councilman Moore voted no.) VOTE ON THE RESOLUTION APPROVING THE TENTATIVE MAP AS AMENDED Motion passed unanimously. RESOLUTION APPROVING THE PRECISE PLAN OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. The record states that Councilman Nader, by his comments, made a referral to staff to come back with a report on whether or not to include, as a condition of a Tentative map, landscaping with drought resistant plants or an explanation with appropriate specifics of any drought resistant plants that will be approved. At 8:00 p.m. (a time certain) the following item is continued from the Joint Meeting of City Council and the Charter Review Committee of August 8, 1988 and was so noticed. PROPOSED CHARTER CHANGES FOR THE NOVEMBER 1988 BALLOT RESOLUTION 13728 AMENDING RESOLUTION NO. 13692 BY RESCINDING THE ACTION PLACING A MEASURE ON THE BALLOT TO AMEND SECTION 601(b) OF THE CITY CHARTER TO ALLOW COMPENSATION FOR PLANNING COMMISSIONERS (City Attorney) Chairman Campbell, Charter Review Committee, reported the actions taken by the Committee at its meeting on August 8, (1) to drop the recommendation that provided compensation for the members of the Planning Commissioners, and (2) a reaffirmation by unanimous vote for compensation tying the percentages to that of the Board of Supervisors for the Mayor and Councilmembers. Meetings will continue in September to discuss the matter of Campaign Contributions. It was further reported that John Dorso, a proposed appointee to the Charter Review Committee, attended the first meeting last evening. RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. MOTION MSC (Nader/McCandliss) to reconsider Council action to place on the ballot the compensation for the Mayor and Councilmembers. (Councilman Moore voted no) Councilman Nader referred to tying the compensation to the County Board of Supervisors' compensation and the concern that future increases will be automatic and not in the hands of the people of Chula Vista. MINUTES - 9 - August 9, 1988 MOTION MS ~ader/McCandliss) to place on the ballot under Mayor and Councilmembers' compensation an amendment to state that, in any given year an increase amounts to more than the cost of living change in the Consumer Price Index, the increase would go into effect only by a vote of the people. Chairman Campbell when questioned reported that the Charter Review Committee's recommendation was made with the intent of taking this matter out of the political arena and that it is not reasonable to tie the increase to an index. Councilmembers discussed the advantage of a reasonable control measure as is established for most salary situations; the fact that the motion will set the salary at the same base as previously recommended by the Charter Review Committee. MOTION RESTATED MS (Nader/McCandliss) to set the base salary at the level as recommended by the Charter Review Committee, that is: for the Mayor - 60% of the Board of Supervisors salary, and for the Councilmembers - 40% of the Mayor's salary; but to amend the proposals that, in any given year, if the adjustment would exceed the cost of living as measured by the Consumer Price Index, that the salary adjustment would be limited to that cost of living Index unless approved by the people. AMENDMENT TO THE MOTION MS (Nader/McCandliss) to specify the use of the San Diego All Urban Consumers Price Index. VOTE ON THE MOTION AND AMENDMENT Motion passed unanimously. MOTION MSUC (Nader/McCandliss) to approve the two propositions to be placed on the Ballot for November 8 as amended. Bess Pocklington, 656 Glover Avenue, Chula Vista, 92010, stated that Council did not go far enough and did not clarify that the Supervisors' salary is 80% of the Judges' salary which is set by the State legislature, which ultimately will control Councilmembers' salaries. Mrs. Pocklington declared the people of Chula Vista will want to know figures and benefits when they vote. Mayor Cox explained that only the base salary will be set at a percentage of the Supervisors' salary and, from then on, the salary is increased by the Price Index, but agreed that the Proposition as stated without figures does create confusion. Councilmembers concurred that the ballot analysis should spell out the actual figures, and drop any reference to the Supervisors' and Judges' salaries; Mayor Cox also mentioned the reference point of 60% of the Supervisors salary would be valid. MINUTES - 10 August 9, 1988 MOTION MSUC (Nader/Moore) to reconsider the item. MOTION MSUC (Nader/McCandliss) to amend the Propositions in question to set the base pay according to the Charter Review Commission's recommendation and to delete reference in terms of increases to the pay level of County Supervisors so as to have increases governed by the San Diego All Urban Consumers Price Index, or a vote of the people in the event an increase is proposed above that amount. City Attorney Harron clarified his intent to put the actual dollar amount in the ballot but questioned Councilmembers who concurred in the affirmative that Council should act on any automatic increase in keeping with the Consumers Price Index. 21. PUBLIC HEARING VARIANCE ZAV-88-19: REQUEST TO RETAIN EXISTING LOT COVERAGE OF 46.2% AT 165 MURRAY STREET - J. ANTHONY RASO (Director of Planning) RESOLUTION DENYING A VARIANCE ZAV-88-19 FOR EXCESS LOT COVERAGE AT 165 MURRAY STREET UPON CONDITIONS RESOLUTION GRANTING A VARIANCE ZAV-88-19 FOR EXCESS LOT COVERAGE AT 165 MURRAY STREET UPON CONDITIONS This being the time and place as advertised, the public hearing was declared open. Director of Planning Krempl reported the long history of this request to retain the existing lot coverage at 46.2% for the single-family dwelling at 165 Murray Street in the R-1 zone rather than reducing the lot coverage to 40% as called for by the Municipal Code. In support of the request, the applicant is required to record deed restrictions that run with the land, be enforced by the City as well as any property owners who reside in the 100 block of Murray and Halsey Street. Staff concurred with the recommendation of the Planning Commission to deny the variance; in the alternative, should Council wish to approve the request as filed, the alternative resolution is based on findings and conditions of approval. Councilmembers referred to previous consideration to allow the roof over the swimming pool to be opened up in compliance, which condition was never met; that the deck as currently constructed on the third floor is legal, that the upper level essentially constitutes a third story and is not to be used for habitable purposes and, at this time the controlling index on the variance is the 40% lot coverage. Director Krempl confirmed the steps taken by staff to assure no future problems of this nature to include the floor area ratio and the responsibility of the applicant to insert this information in the application, which is MINUTES 11 - August 9, 1988 verified by staff and for which there is a disclaimer signed by the applicant or the architect. Director of Building and Housing Larsen related that the Department now has stricter requirements for plan check submittals to insist that the applicant supply accurate drawings and site plans. The following spoke in favor of the Resolution to deny the variance: Helen Wadsworth, 175 Murray Street, 92010, read the letter she presented to Councilmembers which suggested Council should enforce the laws and not to make exception for a few privileged persons. Mary Bouvier, 154 Murray Street, 92010, requested that the roof be lowered and questioned policing of the use on the third floor; Marilyn Truesdale, 158 Murray Street, stated that Council has been lenient but unable to enforce the Code, and that the Planning Commission's rcommendation has not been supported by Council and stated her hopes that the neighbors would not have to resort to litigation; and Lois Myers, 162 Halsey Street, 92010, requested Council to settle this matter and to remember that all homeowners are equal in their rights. Gerald Dawson, 7851 Mission Center Court, Suite 103, San Diego 92108, Attorney for applicant Mr. Joseph Raso, spoke in opposition to the Resolution to deny the variance and requested more time to make a presentation in lieu of the 38 citizens who submitted requests to speak in agreement with Mr. Raso's position. Mr. Dawson related his feeling that the Planning Commission, rather than outright denial, pointed to Council to make the decision and, consequently, offered his solution to Council believed to be beneficial to the neighbors, the City and Mr. Raso. He clarified that the building is a legal 2 1/2 story building and presented a drawing to explain how this could be accomplished easily by lowering the roof resulting in total abandonment of the third level. Directors Krempl and Larsen and City Attorney Harron discussed the solution as presented and the legality by which this 1/2 story could be made habitable according to the Code by virtue of light and ventilation and access to that floor level. Councilmember Nader questioned the lapsed previous variance. Mr. Dawson explained why Mr. Raso did not comply with lowering of the roof the second time, which condition in the Attorney's view, was basically unfair; however, if the City paid for this, Mr. Raso would comply. The landscaping condition requirement was explained as being complied with, although not technically receiving the approval of the City's landscape architect. Joseph Raso, 165 Murray Street, gave a slide presentation to show Councilmembers how the subject home was constructed by himself and friends, specifically speaking to the times the construction was halted because more dirt was needed, at which time the third set of plans were approved by the City for the construction of the MINUTES - 12 August 9, 1988 swimming pool, and when with permission of the former Director Of Building and Housing Grady, the whole structure was placed on the original roof of the existing house which also raised the height more than originally planned. Referring to Code sections, Mr. Raso emphasized there is a four story house being built at this time within 300' of his home. RESOLUTION OFFERED BY COUNCILWOMAN MCCANDLISS TO DENY A VARIANCE ZAV-88-19 FOR EXCESS LOT COVERAGE AT 165 MURRAY STREET UPON CONDITIONS, the reading of the text was waived by unanimous consent. (Motion Failed Voting Aye: Councilmembers Moore and McCandliss; Voting Nay: Mayor Cox and Councilman Nader) RESOLUTION OFFERED BY MAYOR COX TO GRANT A VARIANCE ZAV-88-19 FOR EXCESS LOT COVERAGE AT 165 MURRAY STREET UPON CONDITIONS, the reading of the text was waived by unanimous consent. Mayor Cox quoted the six conditions as stated in the Resolution, which was followed by a discussion by Councilmembers relative to the possibility of further conditioning which included inspections to assure compliance, enforcement for non-compliance if conditions are not met within a specified time, violation of usage of third level plus language to state the third floor is intended only for emergencies and inspections to assure the usage, the same landscaping requirement that was in the prior variance, and an agreement to indemnify the City for any damage awarded as a result of entering into this agreement. MOTION MSUC (Nader/Cox) to amend the Agreement before Council with the following five conditions: (1) explicit restriction of access and use of the deck to emergency purposes; (2) the landscaping condition contained in the prior variance; (3) a partial waiver of the warrant requirement for purposes of inspection as needed to enforce the variance conditions; (4) the work to be completed within sixty days or automatic violation; and (5) indemnification for any damages in a law suit and the understanding that Mr. Raso and not the City would be the real party in interest in defending. MOTION MSUC (Cox/Moore) to refer this item to staff to put into final language and to bring back for Council's consideration at the meeting of August 16. MOTION MSUC (McCandliss/Cox) that the public hearing remain open and continued to the meeting of August 16. MOTION MSUC IMoore/Cox) to direct staff to review the City's Code Section 19.09.280 or additional sections so that it is "layman clear" what Council intends for the third story or a "story's half". At 10:00 p.m., Council recessed and reconvened at 10:10 p.m. MINUTES - 13 - August 9, 1988 22. ORAL COMMUNICATIONS - None. PULLED ITEMS 5. RESOLUTION 13729 AMENDING 1988-89 POLICE DEPARTMENT BUDGET TO ESTABLISH THE POSITION OF SENIOR CRIME SPECIALIST AND DELETING ONE COMMUNITY SERVICE OFFICER POSITION (Director of Public Safety) Director of Public Safety Winters recommends the establishment of the position of Senior Crime Prevention Specialist to replace a Community Service Officer position that is currently vacant. Director Winters reported his review of other cities' programs which revealed that most use civilian employees. The Senior Crime Prevention Specialist was chosen to bring more experience into this City to maintain an already successful program. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. 9o RESOLUTION 13730 ESTABLISHING A 2-HOUR PARKING LIMIT BETWEEN THE HOURS OF 9 A.M. TO 6 P.M., MONDAY THROUGH FRIDAY ON FIG AVENUE, GUAVA AVENUE AND SHASTA STREET NEAR "H" STREET (Director of Public Works) It has been requested by the Fig Avenue Closure Committee to limit parking on Fig and Guava Avenues between Shasta Street and "I" Street and also on Shasta Street between Fig and Fourth Avenues. Staff recommended establishment of a 2-hour parking limit to authorize the issuance of residential exemption permits. Total cost of the twelve signs at $50 each will amount to ~600. John Ralph, 581 Fig Avenue, reported that the residents concur with staff's recommendation. Ken Wilson, 525 Guava, also appeared to state his agreement. Councilwoman McCandliss explained she had the item pulled because she viewed the one hour parking limit as requested by the residents as being reasonable. RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent, passed and approved unanimously. MINUTES 14 - AugUst 9, 1988 12a. RESOLUTION 13731 APPROVING THE FINAL MAP OF CHULA VISTA TRACT 82-8, MISSION VERDE, ACCEPTING ON BEHALF OF THE PUBLIC THE PUBLIC STREETS DEDICATED ON SAID MAP, AND ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION AND APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Director of Public Works) b. RESOLUTION 13732 APPROVING INDEMNIFICATION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND TERRA INDUSTRIES, INC. IN WHICH THE DEVELOPER OF MISSION VERDE SUBDIVISION AGREES TO INDEMNIFY THE CITY AGAINST ANY CLAIMS RESULTING FROM EROSION, SILTATION AND/OR INCREASED FLOW OF DRAINAGE ARISING OUT OF THE DEVELOPMENT OF THE SUBJECT PROPERTY, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT c. RESOLUTION 13733 APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND TERRA INDUSTRIES, INC. IN WHICH THE DEVELOPER OF MISSION VERDE SUBDIVISION AGREES TO PARTICIPATE IN A DISTRICT PROVIDING FOR THE CONSTRUCTION OF PASEO RANCHERO, AND AUTHORIZING THE MAYOR THE MAYOR TO EXECUTE SAID AGREEMENT d. RESOLUTION 13734 ACCEPTING GRANT OF EASEMENT FROM RANCHO DEL REY PARTNERSHIP FOR DRAINAGE PURPOSES On August 10, 1982 by Resolution 10973, Council approved the Tentative Subdivision Map for Chula Vista Tract 82-8, Mission Verde Subdivision. The Final Map for said subdivision and associated items are now before Council for approval. This subdivision is located at the intersection of East "J" Street and Paseo Ranchero. Councilwoman McCandliss questioned Resolution b) in which the developer agrees to indemnify the City against any erosion claims or increased flow of drainage and questioned what the City faces. Director of Public Works Lippitt reported this as a specific condition when approved in 1982 for a lone piece of property on the south side of Rice Canyon in case there was natural drainage in the south leg of the canyon. Since that time there has been development to the west and no other properties will be affected by it. MINUTES 15 - August 9, 1988 Councilman Moore questioned Resolution c) and the agreement to participate. Director Lippitt explained there are no other houses fronting on the development; it is envisioned there will be construction and the district will serve several different developments. RESOLUTION a, b, c, and d OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. 15. REPORT REMOVAL OF CORAL TREES IN CIVIC CENTER PLAZA AREA (Director of Parks & Recreation) RESOLUTION APPROPRIATING FUNDS FROM THE UNAPPROPRIATED GENERAL FUND RESERVES FOR REMOVAL OF CORAL TREES IN THE CIVIC CENTER PLAZA AREA AND APPROVING A PLAN FOR TREE REPLACEMENTS The Coral trees in the Civic Center area were recently pruned as the result of a large branch breaking adjacent to the breezeway outside the Parks and Recreation Office. These Coral trees have exposed roots that create problems for City maintenance staff and equipment and are a potential hazard to anyone walking on turf areas near the trees. Staff recommended that Council authorize the removal of the nine Coral trees in the plaza area and approve the plan for tree replacements at an approximate cost of ~3,500. Director Mollinedo of Parks and Recreation reported that the Canary Island Pine would probably address CoUncilwoman McCandliss' concerns, but suggested that a slide presentation could be presented to Council at a future meeting since action is not urgent. MOTION MS (McCandliss/Nader) to continue the item for one week. Councilman Nader stated his concern that the trees suggested are not drought tolerant and requested staff to discuss the matter with an appropriate expert and report fully when this comes back to Council. 17. REPORT FOUR-WAY STOP OR TRAFFIC SIGNAL AT THE INTERSECTION OF EAST "H" STREET AND RIDGEBACK ROAD (Director of Public Works) At the meeting of June 7, 1988, the City Council directed staff to review a request for the installation of a four-way stop or a traffic signal at East "H" Street and Ridgeback Road and return with a report and recommendation. MINUTES 16 - August 9, 1988 East "H" Street intersects with Ridgeback Road and the driveway of the Beacon Cove apartments. East "H" Street is an east/west prime arterial street. A review of the accident history from January 1984 to present shows five reported accidents, none of which could have been prevented by the addition of stop signs or traffic signals for East "H" Street. Studies indicate that vehicles exiting the apartment complex driveway usually do not have to wait longer than 45 seconds in order to find a gap in East "H" Street traffic large enough to merge into. If an all-way stop were to be installed, th estimated cost is $250. If a traffic signal were to be installed it would cost ~90,000 and approximately $4,500 per year in energy costs. It is recommended that Council not approve installation of an all-way stop or traffic signal at East "H" Street and Ridgeback Road. Councilman Nader questioned the action of the Safety Commission and the request made by the citizen, confirmed there is an existing signal at the intersection of "East H" Street and Hidden Vista Drive, and a planned signal at the entrance of one of the McMillin Developments. MOTION MSUC (Nader/Cox) to continue the item for one week to enable staff to provide Safety Commission Minutes and a copy of the original letter from the citizen 18. REPORT CITY OWNED 14 ACRE SITE AND ADJACENT PROPERTY IN THE SWEETWATER RIVER VALLEY EAST OF SECOND AVENUE (Director of Planning) The City Council has been interested for some time in the possibility of a mobile home relocation park on 14 acres in the Sweetwater Valley east of Second Avenue. The City has also tried unsuccessfully to work with the three other nearby property owners to develop a master site plan for the entire environs. More recently, a proposal was put forward to use a portion of the City-owned site for housing for homeless families transitioning back into society. Staff was directed to proceed with the appropriate steps to general plan and rezone the property and give public notice and scrutiny to the concept and to give alternate locations in the City for a relocation park. Staff recommended Council allow for joint consideration of adjacent properties in the General Plan Amendment process but not in the rezoning process. Rezoning would be limited to the City-owned land only. Robert Scott, P.O. Box 847, Bonita 92002, reported he is the owner of property immediately to the west of the City-owned property and is aware of the City's plans for the area. Mr. Scott urged Council to consider Option #3 as outlined by staff, feeling that the City should be the lead agency for a precise plan, for which he will pay his fair share, and would be satisfied with R-3-P-10. Councilmembers discussed the concerns of Mr. Scott that the no-growth initiative will be passed which requires almost eight years before he could ask for zoning. MINUTES - 17 August 9, 1988 MOTION l~[S'F(F6x/Nader) to approve Option #3 with the proviso that staff be directed look at this property along with the City owned property and, if possible, all of the property at the one time as was the direction of Council some time ago. Councilmembers discussed the direction as stated by staff in option #3, and Director Krempl suggested taking a conservative position to establish zoning at the low end of the General Plan range rather than at the mid-point or high end because of the lack of planning information. Councilwoman McCandliss expressed her concern regarding the amount of time this revie will take since an analysis will have to be made of all of the affected property owners in that area. She questioned whether this will be done before the proposed mobilehome relocation park issue will be back before the Council. Councilman Nader suggested wording to incorporate into the motion direction to staff to look for alternative sites in the City for the homeless project and Council should not be in a position that this is the only site under consideration. Councilmembers concurred. Director Krempl confirmed, when questioned by Councilwoman McCandliss, if the analysis of all the property is not accepted by Council, the staff recommendation for the surrounding property would change. RESTATED MOTION MSC (Cox/Nader) to approve Option #3 with the proviso that staff be directed look at this property along with the City owned 0 1 property and, if possible, all of the property at the ne t'me as was the direction of Council some time ago, and that this takes place in conjunction with the search for analysis of sites for relocation and homeless projects. (Councilwoman McCandliss voted 23. REPORT OF THE CITY MANAGER - None 24.MAYOR'S REPORT a. San Diego Division of the League of CA Cities September 12 is the deadline to submit attendees' names for the Breakfast Meeting, scheduled for October 17th at the Town and Country Hotel. b San Diego Division of the League of CA Cities- October 6 will be the Dinner Meeting hosted by the City of Coronado and held at the Hotel Meridien. c. September lO will be the next scheduled Council Tour. d. Council Secretary to schedule date for City Manager's evaluation. MINUTES - 18 - August 9, 1988 25.COUNCIL COMMENTS COUNCILMAN MOORE: a. Chula Vista America's Cup Task Force held the first meeting and subcommittees were formed; the next meeting will be Friday, October 26 at 2:00 p.m. in Conference Room 2 and 3. COUNCILWOMAN McCANDLISS: b. Compliments were extended to the Navy, the Citizens Committee and City staff for the completion of the Navy Housing; it is a source of pride. c. MTDB Executive Director Tom Larwin was taken on a tour of the trolley line on August 9, to identify the several projects. c. Parking problems around the Civic Center - City Manager Goss reported that the various options for parking will be addressed in a Council Workshop when the complete report is received which includes feasibility; Mayor Cox added the number of cars parked by the Library when the facility was closed and stated he is looking forward to the report. ADJOURNMENT AT 11:05 p.m. to meet in Closed Session as The Redevelopment Agency which was adjourned to this date and time to continue discussion of Bayfront Property - CVIC/Barkett, ADJOURNMENT AT 12:40 p.m. to a Meeting on Wednesday, August 10 at 6:00 p.m. to interview candidates for Parks and Recreation, Library Board of Trustees and the Montgomery Planning Committee, and to the Regular Meeting of Tuesday, August 16 at 7:00 p.m. Jennie M. Fulasz, CMC CITY CLERK a~Fortune, CMC DEPUTY CITY CLERK 1300C