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HomeMy WebLinkAboutcc min 1988/12/06 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, December 6, 1988 Council Chamber 4:00 p.m. Public Services Buildin9 ROLL CALL PRESENT: Councilmembers McCandliss, Nader (arrived at 4:30 p.m.), Moore and Malcolm ABSENT: Mayor Cox ALSO PRSENT: City Manager Goss, Assistant City Manager Asmus; City Attorney Harron In the absence of Mayor Cox and Mayor pro tempore Nader, Actin9 Mayor pro tempore McCandliss chaired beginnin9 of the meeting. PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER 1. APPROVAL OF MINUTES MOTION MSC (Moore/McCandliss) to approve the Minutes for the Regular Meeting of November 22, the Adjourned Meeting of November 29 and the Special Meeting of November 29, 1988. 2. SPECIAL ORDERS OF THE DAY a. RESOLUTION 13874 COMMENDING THE CHULA VISTA SCHOOL DISTRICT ON ITS EFFORTS TO COMBAT SUBSTANCE ABUSE IN THE CITY OF CHULA VISTA (Mayor Cox) b. RESOLUTION 13875 COMMENDING THE SWEETWATER UNION HIGH SCHOOL DISTRICT ON ITS EFFORTS TO COMBAT SUBSTANCE ABUSE IN THE CITY OF CHULA VISTA (Mayor Cox) Acting Mayor pro tempore McCandliss read the resolutions in their entirely to emphasize the important efforts extended by the schools to combat this abuse, which will then be presented to the Chula Vista School District and the Sweetwater Union High School District at their respective School Board Meetings. c. Presentation of Trophies - Starli9ht Yule Parade was sponsored by the Downtown Association, the Sweetwater Union High School District and the City of Chula Vista. Mayor pro tempore McCandliss presented the trophies on behalf of the sponsors and complimented the participants on their performance in the "best-attended" parade. The awards were announced by Charlene Meenan, Events Coordinator for the Downtown Business Association. MINUTES 2 December 6, 1988 Awards were presented for Best-Lit Commercial Demonstration (Glendale Federal and Paradise Valley Hospital), Best-Lit Non-Commercial Demonstration (Gold Wing Tureen and National City Girl Scout Service Unit Senior Troup 2051), Best-Lit Walking or Marching Unit (Girl Scout Brownie Troup 5186 and Cub Scout Pack 895). CONSENT CALENDAR (Items 3a - 19) Pulled items: 5, 7a and b, 9, 12, 15, 16, 18, and 19. BALANCE OF THE CONSENT CALENDAR OFFERED BY COUNCILMAN MALCOLM and read by titles, the reading of the texts waived by unanmous courtsent and approved. 3. WRITTEN COMMUNICATIONS a. RESIGNATION FROM THE RESOURCE CONSERVATION COMMISSION - Peggy Donovan, 243 James Street, Chula Vista 92010 Council directed staff to accept Mrs. Donovan's resignation and to authorize the Mayor to send a letter of appreciation to her. b. REQUEST TO PASS ORDINANCE TO STOP IMPROPER DISPOSAL OF POTENTIAL DANGEROUS WASTE Susan Goldin9, Supervisor, Third District, 1600 Pacific Highway, Room 335, San Diego Council directed staff to study this request and to have additional discussions with County staff as to this problem and, if an Ad Hoc Medical Waste Review comittee is to be formed by the County, any ordinance revisions should include not only advice from the County Health Department but also input from such an ad hoc committee. c. REQUEST THAT PROPOSED RELOCATION OF FIRST AVENUE/COUNTRY CLUB DRIVE NOT BE IMPLEMENTED - Mr. & Mrs. John Sheffield, 834 First Avenue, Chula Vista 92011 Council directed the Traffic Engineer to meet personally with the Sheffields to discuss their concerns over the perceived hazardous condition the trial relocation decision of the intersection of First Avenue and Country Club Drive will have on their home. d. COMPLAINT REGARDING ACCESSIBILITY TO CNULA VISTA SHOPPING CENTER J.R. Cutler, 375 G St., Apt. B, Chula Vista 92010 Council direct Mr. Cutler's letter relating to Handicap spaces in the revitalized Chula Vista Shopping Center be referred to staff and that a report be made back to Council regarding the concerns raised. e. REQUEST FOR INVESTIGATION OF PAXTON'S TOWING CHARGE AND REFUND OF $20.00 - Janet A. Schwabe, 801 Tamayo Drive #3, Chula Vista 92010 MINUTES - 3 - December 6, 1988 Council directed the complaint against Paxton Towing be acknowledged and that Janet Schwabe be informed that the time stamp November 24 at 2:20 a.m. reflects the time of day that her vehicle was impounded; not the time that her vehicle was released. f. REQUEST TO PURCHASE PROPERTY FOR CONSTRUCTION OF OUTDOOR ENTERTAINMENT FACILITY - Gordon L. Gerson, c/o Lorber, Grady, Farley & Volk, Attorneys at Law, 701 B Street, Suite 600, San Diego 92101-8102 Council directed Mr. Gerson's letter be referred to staff for follow up in order to determine if the City has land that might be considered appropriate for this intended use. 4. RESOLUTION 13876 RECITING THE FACT OF THE CONSOLIDATED MUNICIPAL ELECTION HELD ON THE 8TH DAY OF NOVEMBER 1988, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW (City Clerk) The consolidated Municipal Election had a voter turnout in this City of 76.8%. The results were certified by the Registrar of Voters on November 21, 1988 and documentation of the election results will be sent to the Secretary of State for certification as required for charter cities. 5. RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SOUTH BAY ALCOHOL RECOVERY SERVICES AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT /Community Development Director) Pulled from the Consent Agenda. 6. RESOLUTION 13877 ADOPTING RELOCATION ASSISTANCE RULES AND REGULATIONS FOR THE CITY OF CHULA VISTA (City Attorney) Government Code Section 7267.8 requires all public entities to adopt rules and regulations to implement payments and tQ administer relocation assistance when they exercise the power of eminent domain. The proposed rules and regulations will comply with state law. 7a. RESOLUTION APPROVING NOTICE TO COX CABLE SAN DIEGO OF A "RENEGOTIATION INTERVAL" PURSUANT TO SECTION 3(B)I1) OF THE FRANCHISE AGREEMENT IDirector of Finance) b. REPORT REGARDING COMPETITION AMONG CABLE TELEVISION OPERATORS AND THE ISSUE OF EXCLUSIVE CONTRACTS (Director of Finance/City Attorney) Pulled from the Consent Agenda. MINUTES 4 December 6, 1988 8. RESOLUTION AUTHORIZING COMPENSATION FOR MEMBERS OF THE BOARD OF THE SAN DIEGO SERVICE AUTHORITY FOR FREEWAY EMERGENCIES (SAFE) (Principal Management Assistant) At its October 25, 1988 meeting, Council referred to staff a written communication from Leon L. Williams, Chairman of the San Diego Service Authority for Freeway Emergencies (SAFE) requesting the City's support by resolution of the reimbursement of "actual and necessary expenses" incurred in the discharge of Board members' duties. Recent legislation allows city councils and boards of supervisors to authorize compensation and reimbursement of expenses, within certain parameters, for members of the service authority. Council approved the staff recommendation of $100 per meeting. There will be no cost to the city as a result of this action. 9. RESOLUTION APPROPRIATING FUNDS FOR THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE LOWER SWEETWATER VALLEY GENERAL PLAN AMENDMENT, ZONINGS, REZONINGS AND EVENTUAL DEVELOPMENT OF THE PROPERTY (Director of Planning) Pulled from the Consent Calendar. lOa. RESOLUTION 13879 APPROVING FINAL MAP OF CHULA VISTA TRACT 84-7, EASTLAKE BUSINESS CENTER, UNIT NO. 2 ACCEPTING ON BEHALF OF THE PUBLIC THE PUBLIC STREET 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 CO~PLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Director of Public Works) b. RESOLUTION 13880 APPROVING INDEMNIFICATION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND EASTLAKE DEVELOPMENT COMPANY REGARDING EROSION, SILTATION AND/OR INCREASED FLOW OF DRAINAGE AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Director of Public Works) On March 19, 1985, the City Council approved the Tentative Subdivision Map for Chula Vista Tract 84-7. The Final Map and associated items for Unit 2 of said Tentative Map are now before Council for approval. The developer has complied with all applicable conditions of approval including the requirement that the developer enter into an agreement by which the developer agrees to indemnify the City against claims resulting from erosion, siltation and/or increased flow of drainage arising out of the development of subject property. MINUTES - 5 - December 6, 1988 lla. RESOLUTION 13881 APPROVING AGREEMENTS WITH GEORGE T. SIMPSON, WILLDAN ASSOCIATES, BROWN AND DIVEN, AND KADIE-jENSEN AND JOHNSON FOR CONSULTING SERVICES ASSOCIATED WITH THE WIDENING OF OTAY LAKES ROAD UNDER THE "MUNICIPAL IMPROVEMENT ACT OF 1913" OR "THE COMMUNITY FACILITIES ACT OF 1982" AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS (Director of Public Works) b. RESOLUTION 13882 APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND RANCHO DEL REY PARTNERSHIP COVERING FUNDS FOR ALL INITIAL CONSULTING AND ADI~INISTRATION COSTS AND EXPENSES ASSOCIATED WITH THE WIDENING OF OTAY LAKES ROAD, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF CHULA VISTA (Director of Public Works) The Rancho del Rey Partnership has requested the City to initiate proceedings under the State 1913/15 Acts or the Community Facilities Act of 1982 to finance the widening of Otay Lakes Road from East H Street to Bonita Road. In addition, the Rancho del Rey Parnership has signed an agreement providing for the advance of funds to pay for all initial consulting, City administraton and appraisal expenses related to the formation of a public financing district subject to reimbursement by the City. The Rancho del Rey Partnership has deposited $118,500 to fund initial consultants and City costs including an appraisal of the property to be assessed. 12. RESOLUTION ACCEPTING CONTRACT WORK FOR REPLACEMENT OF EXISTING SIDEWALKS AND DRIVEWAYS AND REMOVAL OF STREET TREES ALONG THE 1100 BLOCK OF HILLTOP DRIVE IN THE CITY OF CHULA VISTA AND ASSESSING LIQUIDATED DAMAGES (Director of Public Works) Pulled from the Consent Agenda. 13. RESOLUTION 13883 AUTHORIZING A RECORDS DESTRUCTION PROCEDURE FOR POLICE RECORDS (Director of Public Safety) The Police Department has determined that there needs to be a standardized records retention policy. Many records that are no longer required to be retained have been accumulating requiring additional space to save them. The Government Code (34090) allows a department head to destroy certain City records and documents without duplication with a Council resolution and the Attorney's written consent. MINUTES 6 December 6, 1988 14. RESOLUTION 13884 ADOPTING CALIFORNIA PENAL CODE REQUIREMENTS FOR PUBLIC SAFETY DISPATCHER SELECTION AND TRAINING (Director of Public Safety) The State has established a program for standardizing selection and training of Public Safety Dispatcher. Cities accepting these standards will be reimbursed by the State for training programs for their dispatchers, which will have no impact on the City's current operating procedures. 15. ORDINANCE AMENDING SECTION 10.28.090 OF THE CHULA VISTA MUNICIPAL CODE REGULATING SKATEBOARD USE WITHIN THE CITY OF CHULA VISTA - FIRST READING (Director of Public Safety) Pulled from the Consent Agenda. 16. REPORT REGARDING A SHORTAGE OF LIBRARY PATRON PARKING SPACES AT THE CHULA VISTA PUBLIC LIBRARY/Director of Public Works) Pulled from the Consent Agenda. 17. REPORT ON LIBRARY SERVICES TO THE MONTGOMERY/OTAY AREA EFFECTIVE 7/1/89 IPrincipal Management Assistant) Council directed a request to the County to detach the Montgomery property from the County Library District and name Chula Vista as the successor agency and to allow the current contract to expire. Staff was further directed to prepare for a phase-in of City operated library services at the existing branch locations and service levels to begin July 1, 1989. 18. REPORT REQUEST FOR 6-FOOT HIGH WALL IN FRONT SETBACK AREAS FOR HOMES FRONTING ON THOROUGHFARE ROADS (Director of Planning) Pulled from the Consent Agenda. 19. REPORT COST TO PROVIDE SEVEN-DAY-PER-WEEK DEAD ANIMAL PICKUP (Director of Public Safety) Pulled from the Consent Agenda. END OF CONSENT CALENDAR PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES Councilman Malcolm reported his intent to vote no on item 20, and against the Precise Plan on item 21 and, in the interest of fairness, suggested the applicant may prefer to continue the items because of the absence of two members of Council. Applicant Richard D. van Riter Jr., representing the Soup Exchange, asked to be heard this evening. MINUTES - 7 December 6, 1988 20. PUBLIC HEARING CONSIDERATION OF COASTAL DEVELOPMENT PERMIT NO. 031A FOR SOUP EXCHANGE IDENTIFICATION SIGNS AT 285 BAY BOULEVARD (Director of Community Development) RESOLUTION 13885 ISSUANCE OF COASTAL DEVELOPMENT PERMIT #31A FOR SOUP EXCHANGE IDENTIFICATION SIGNS AT 285 BAY BOULEVARD MOTION MSC (McCandliss/Malcolm) to trail the public hearing for item 20 to the end of this meeting. At 4:30 p.m., Acting Mayor pro tempore McCandliss turned over the gavel to Mayor pro tempore Nader who took his seat on the dais. This being the time and place as advertised, the public hearing was declared open. Director of Community Development Desrochers reported the owner of the Soup Exchange restaurant, located at the northeast corner of Bay Boulevard and "F" Street, has submitted a Coastal Development permit application for the installation of business indentification signs. The proposal includes a canopy sign, a monument sign and a freestanding freeway sign. Staff recommends Council find that the proposed signs are consistent with the policies of the certified Chula Vista Local Coastal Program and issuance of Coastal Development Permit No. 31a. For comparison Director Desrochers also reported on the types of signs now present along Bay Boulevard. Councilman Malcolm addressed the "two-year time limit" for the sign and the history of extending the time limit for existing signs in this area. Richard D. van Riter Jr., 2270 Boundary Street, San Diego, representing the Soup Exchange, stated the need for the sign to bring the people off the freeway. After development occurs in the area, Mr. van Riter expressed no problem with removal of the proposed sign. There being no others to speak for or against this item, the public hearing was closed. RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS and read by title, the reading of the text waived by unanimous consent. Mayor pro tempore Nader questioned if any thought had been given to one sign to incorporate all of the businesses in the area, and Director Desrochers reported that this had been tried at the northern property line. The sign was considered a billboard in violation of CALTRANS' policy and had to be removed. Councilman Malcolm recalled when the property was sold to bring in a restaurant the applicant was told freeway signs would not be allowed. MINUTES 8 December 6, 1988 Mayor pro tempore Nader clarified that the resolution requires the signs to be removed in 1989; staff recommended the resolution be amended and the time be extended to 1990. VOTE ON THE RESOLUTION Motion passed. (Councilman Malcolm voted no.) FOLLOW UP MOTION MSUC {Nader/Malcolm) to direct staff to come back with a report on the possibility of erecting a sign to appropriate standards in compliance with CALTRANS' policy that would consolidate advertising availability of these businesses and that the sign would replace the present individual signs; and to state that this be incorporated into the Local Coastal Permit process and that such a report be presented to Council at or before any extensions on existing signs are requested. 21. PUBLIC HEARING PCS-89-2 AND P-89-1: CONSIDERATION OF TENTATIVE SUBDIVISION MAP AND PRECISE PLAN FOR RANCHO DEL REY UNIT llb, CHULA VISTA TRACT 89-2 {Director of Planning) a. RESOLUTION APPROVING THE TENTATIVE MAP FOR RANCHO DEL REY UNIT llb, CHULA VISTA TRACT 89-2 b. RESOLUTION APPROVING PRECISE PLAN FOR RANCHO DEL REY UNIT llb, CHULA VISTA TRACT 89-2 MOTION MSC {McCandliss/Malcolm) to continue the public hearing for item 21 to the Meeting of December 13. 22. PUBLIC HEARING CONDITIONAL USE PERMIT PCC-89-17: REQUEST TO ESTABLISH SOUTH BAY COMMUNITY SERVICES AT 590 G STREET CHULA VISTA REDEVELOPMENT AGENCY {Director of Planning) a. RESOLUTION 13886 APPROVING CONDITIONAL USE PERMIT PCC-89-17 TO ESTABLISH SOUTH BAY COMMUNITY SERVICES AT 590 G STREET b. REPORT ON THE RELOCATION OF SOUTH BAY COMMUNITY SERVICES {Community Development Director) This being the time and place as advertised, the public hearing was declared open. Addressing the Resolution (a), Director of Community Development Desrochers reported the Redevelopment Agency requested the relocation of the South Bay Community Services from their present location at 429 Third Avenue to an existing commercial office building at 590 "G" Street. The Agency has purchased the Third Avenue property for the construction of the administrative offices of the Sweetwater Union High School District, and is responsible for relocating the existing tenant to comparable accommodations. MINUTES 9 December 6, 1988 Addressing the Report (b), Director of Community Development Desrochers reported the Redevelopment Agency, which acquired the building at 429 Third Avenue in December 1986, has relocated two of the three tenants. The South Bay Community Services (SBCS) proved to be more difficult to relocate because of their specific location and building requirements, and has entered into a lease for the property located at 590 G Street pending approval of a Conditional Use Permit and Agency funding of tenant improvements. An Agency-hired architect has prepared a floor plan, preliminary cost estimate and other plans required for processing the CUP. This item is to consider the estimated cost of the relocation and to determine whether the architect should be authorized to prepare final plans and specifictions for the tenant requirement and for bidding. Staff recommended approval. Councilman Malcolm addressed the request for approval on the land use only for a move that, without funding, would be impossible and questioned whether the City should invest money into such an old building at this location. City Manager Goss reported that the Agency will need to look at the financial aspects of this and cited the number of constraints involved. Director of Community Development Desrochers reported the purchase versus lease option has not been reviewed and that the move involves almost $70,000 for the move with a five year option. Heidi Becker, Regional Manager of Sea Property Management Company, who has responsibility for the lease, and Katherine Lembo, Director of South Bay Community Services, stated their presence to answer questions. There being no others to speak either for or against this item, Acting Mayor pro tempore McCandliss declared the public hearing closed. COUNCILMAN MALCOLM OFFERED THE RESOLUTION which was read by title, the reading in its entirety waived by unanimous consent and approved. (Mayor pro tempore Nader out; Mayor Cox absent) 23. ORAL COMMUNICATIONS None. PULLED ITEMS 5. RESOLUTION 13887 APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SOUTH BAY ALCOHOL RECOVERY SERVICES AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Community Development Director) South Bay Alcohol Recovery Services was granted $22,000 in the City's FY 1988-89 Community Development Block Grant (CDBG) budget. Funds are to be used to establish a new assistance center for substance abusers in the Montgomery area of Chula Vista and the agreement establishes terms for the social service agency's use of City CDBG funds. MINUTES - lO December 6, 1988 Councilwoman McCandliss urged support of the project but addressed a possible "artificial" standard for the expenditure of funds. It was requested, when this item is brought back for funding in the next budget year, that the Agency is aware of this concern. RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS and read by title, the ~eading of the text waived by unanimous consent and approved unanimously. 7a. RESOLUTION 13888 APPROVING NOTICE TO COX CABLE SAN DIEGO OF A "RENEGOTIATION INTERVAL" PURSUANT TO SECTION 3(B)(1) OF THE FRANCHISE AGREEMENT (Director of Finance) b. REPORT REGARDING COMPETITION AMONG CABLE TELEVISION OPERATORS AND THE ISSUE OF EXCLUSIVE CONTRACTS (Director of Finance/City Attorney) In December of 1984, Chula Vista and Cox Cable San Diego entered into a new Franchise Agreement making significant changes to the Agreement entered into in 1964. This is the first opportunity for a "renegotiation interval" under the current Franchise Agreement. If there is to be an extension of the term of the Agreement for an additional five years, then it must be done as a result of a renegotiation process. If agreement cannot be reached during the "renegotiation interval", then the term will not be extended. Martin Altbaum, President of Chula Vista Cable, 581 "C" Street, reported a situation in the report regarding exclusive contracts which can be obtained by a cable company from an apartment owner which is perfectly legal. The situation, however, is rare in this City because a cable company is charging different rates and alleged to be "discriminatory" which results in people in the same neighborhoods paying different rates. Mr. Altbaum offered it would be in the City's best interest to at least not discriminate with the rates. Councilman Malcolm reported his disagreement with forcing the contracts on apartment owners for use by the tenants; in the long term everyone will lose out. It is agreed by all that there is nothing the City can do; the Federal Government is now in control. City Attorney Harron reported that the cable companies are very powerful and worked through the Federal Government to get the legislation they wanted which took local cities out of rate regulation. The only recourse would be to turn to the legislators and ask for intercession with the Federal Communications Commission. RESOLUTION OFFERED BY COUNCILMAN MOORE and read by title, the reading of the text waived by unanimous consent and approved unanimously. MINUTES - ll December 6, 1988 MOTION MS (Nader/McCandliss) to direct staff to seek to negotiate terms regarding the disclosure of agreements and the terms on which service is provided and equal access to service from a Consumer Protection standpoint, leaving alone what the rates actually are. Councilmembers discussed and concurred that the hiring of a consultant for the renegotiation process is contained within the approved resolution but the approval does not authorize an additional report as outlined in the motion on the floor. Director of Finance Christopher confirmed that acceptance of the report included the intention that if the issue of competition was pursued, this would be in conjunction with the hiring of the consultant just discussed. MOTION ~tSUC IMcCandliss/Nader) to accept the report. 9. RESOLUTION APPROPRIATING FUNDS FOR THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE LOWER SWEETWATER VALLEY GENERAL PLAN AMENDMENT, ZONINGS, REZONINGS AND EVENTUAL DEVELOPMENT OF THE PROPERTY (Director of Planning) The Planning Commission, at their meeting of September 28, 1988, determined that an Environmental Impact Report (EIR) should be prepared to evaluate the proposals for various General Plan amendments, zoning, rezoning changes, and development proposals for the area south of the Sweetwater Flood Control Channel and to the east of North Second Avenue. The discretionary actions involve a combination of public and private initiatives. After discussion with several environmental consulting firms, it was determined that the cost of preparing the document would be in the $25,000 to $30,000 range. The City's share of this cost would be about $21,600 with a private developer responsible for the remaining balance of approximately $8,400. Staff recommended $21,600 be appropriated from the unencumbered General Fund for the preparation of environmental documents for the lower Sweetwater Valley GPA/zoning. Councilman Moore's question, answered by Director of Planning Krempl stated the basis of the percentage of investment was based on acreage and that the application included the KOA and the Ross property, which private properties were included although the owners did not wish to participate. Councilmembers discussed the issue of proportionate cost and City Attorney Hatton confirmed that the City is the proponent; the private parties have no interest in gging ahead and, therefore, the City cannot force them to share in the cost. RESOLUTION OFFERED BY COUNCILMAN MOORE and read by title, the reading of the text waived by unanimous consent. MINUTES - 12 December 6, 1988 Councilman Malcolm referred to two sets of funds Redevelopment Area funds used for the development of low and moderate income housing and the General Funds which pays for police and other services to the public. This item requests money to be appropriated from the General Funds; the Redevelopmerit Agency bought the property to be used for an express intent to develop low and moderate income housing. MOTION MSUC (Malcolm/Nader) to refer this item to the Redevelopmerit Agency Agenda. Mayor pro tempore Nader referred to the meeting when Father Joe Carroll proposed this site for a project for the homeless, staff was directed to draw up a list of potential alternate sites, which list was not submitted to the Planning Commission. His expectation was stated that the list would be presented as backup for this item on the Agency Agenda. 12. RESOLUTION ACCEPTING CONTRACT WORK FOR REPLACEMENT OF EXISTING SIDEWALKS AND DRIVEWAYS AND REMOVAL OF STREET TREES ALONG THE llO0 BLOCK OF HILLTOP DRIVE IN THE CITY OF CHULA VISTA AND ASSESSING LIQUIDATED DAMAGES (Director of Public Works) Due to a conflict between the contractor and his subcontractor, the removal of the roots within the parkways was not accomplished as specified in the contract. Silver Strand Contractors personnel completed the root removal portion of the Contract. A final inspection was made on October 28, 1988 and all work was found to be completed in substantial compliance with the contract plans and specifications and to the satisfaction of the City Engineer. Henning Hansen, 1128 Hilltop Drive, expressed his pleasure that Council will include the area on the December lOth Tour and stated his displeasure with the project which he considered to be "below standard, cheap and shoddy." MOTION MSUC (Nader/Moore) to continue this item to the Council Meeting of December 13 and to place it on the City Council Tour on Saturday, December 10, and direct staff to contact Mr. Hansen for a time certain for himself and others in the neighborhood for a dialogue on the spot. 15. ORDINANCE AMENDING SECTION 10.28.090 OF THE CHULA VISTA MUNICIPAL CODE REGULATING SKATEBOARD USE WITHIN THE CITY OF CHULA VISTA - FIRST READING (Director of Public Safety) MINUTES 13 - December 6, 1988 These amendments are designed to assist in prohibiting the use of skateboards within any privately owned property without the written permission of the property owner. Councilman Moore stated that item B in the ordinance should be more explicit to be more easily understood by the public and to specify areas such as City Hall where chips are found on the edge of the steps and the fountain, obviously caused by skateboards. Temporary signage of the areas was also suggested. MOTION lIS (Moore/McCandliss) that Section I, paragraph B of the ordinance include (1) more explicit and specific areas where people assemble and 12) in places such as City Hall and parking structures and other areas where people -congregate and where serious damage has been noted, that staff be directed to install signage, and to bring back the ordinance for second reading. Councilwoman McCandliss stated concern that the City Hall, etc. be cited only for an example; Director of Public Safety Winters suggested "Civic Center" to include the present problem with bicyclists as well. Councilman Malcolm referred to par. A of the ordinance and questioned just where the business district exists in the City. Councilmembers discussed the language further and the desirability of having a specific and enforceable law on the books. SUBSTITUTE MOTION MSUC /McCandliss/Nader) to refer the proposed ordinance back to staff to incorporate the concerns of Council and to bring it back. Councilwoman McCandliss and Mayor pro tempore Nader clarified the motion included Councilman Moore's comments concerning his amendment, posting of the areas and clarity of the specific areas covered. 16. REPORT REGARDING A SHORTAGE OF LIBRARY PATRON PARKING SPACES AT THE CHULA VISTA PUBLIC LIBRARY (Director of Public Works) Staff recommended the implementation of Library Phase I parking improvements to (a) establish a two hour time limit parking in the Library parking lot with parking stickers provided to employees and volunteers; /b) convert Davidson Street to a one-way eastbound street between Fourth Avenue and Garrett Avenue to create 25 parallel parking spaces along Memorial Park frontage; (c) install 16 angle parking stalls adjacent to the Library entrance; (d} remove the "no parking" zone on "F" Street west of Fourth Avenue adjacent to the Public Works building for the purpose of creating eight street parking spaces; and (e) reevaluate the situation in six months with a recommendation of further alternatives if parking is still not adequate. MINUTES 14 December 6, 1988 Eugene C. Duhamel, 229 Glover AVenue, 92010, represented his tenants and stated disagreement with making Davidson a one-way street, but presented an alternate solution for this crowded area. Mr. Duhamel proposed that the area along Garrett Avenue from the palm trees to Davidson lan area presently used for a do9 run) would provide 144 spaces for a parking lot in which parking meters should be placed as well as the 15 spaces provided for Library staff. Money from the meters throughout this parking lot would be recouped within 20 months, the cost of providing these additional spaces. Suzanne Jung, 600-15 Sheffield Court, 92010, an employee of the Library, stated opposition to street parking because of the late hour departures of some of the Library staff, stating that the quality of work life is important and anxieties lead to poor morale. The Library employees look to the employer for safe parking for staff and volunteers. A statement of Jim Fergus, 385 3rd Avenue, representing the Downtown Merchants' Association, was read by Mr. Gray which stated the possible resultant effect of the additional automobiles in a cramped area along with the existence of the Social Security Office, and that the extra burden will adversely affect business in the Downtown area. Allen L. King, 601 Myra Avenue, 92010, retired Navy Commander and husband of a Library employee, related his experiences walking many employees to their cars in the evening when he comes to pick up his wife. Mr. King referred to the popularity of the second highest rated library in the County, the caliber of its employees, and the need for the City to reward quality employees by allowing the staff to enjoy reserved parking spaces. Maureen Shannon read a letter from Sue Brown, 842 Grisson Street, 92154, President of the Chula Vista Employees Association, which stated support of the report and in favor of parking stickers for employees in the lot. If Council does preclude the employees from the parking lot, the Association will be available for "meet and confer" negotiation as it is a change in working conditions. Nora McMartin, 4075 Carmel Springs Way, Del Mar 92130, employee of the Library and Member of the Quality of Work Life Committee. Since the Committee has made a commitment and established parking as one of the first ten subjects to be addressed, it is suggested that the report be approved and submitted to provide an increment approach to the solution of Library parking problem, and that the entire City staff's parking problems be examined. Pirumalesa Duvvuri, 641 Windsor Circle, 92010, parent of a Library employee, expressed his concern for all the Library staff, most of which are women, and a requirement should be made to provide safe parking to protect them from the dangers of the street. MINUTES - 15 December 6, 1988 Jorge F. Castillo, 244 "H" Street, 207, 92010, representing the employees of the Library, offered his support and urged Council approve the Report which will provide a reasonable solution and additinal parking spaces for patrons. William McBreen, 1650 Point Sal Court, Chairman of the Library Board of Trustees, reported the Board's agreement of time limit (preferably two hour) parking time zone throughout the parking lot but the Board is not in agreement with staff using the lot. Mr. McBreen cited patrons not being able to find parking, use of the lot by those who are not visitors to the Library, and that the perils of the street are faced by all. He added the Library, as any business, should not let employees occupy the parking spaces designed to attract customers and urged that the City start construction of a new parking lot to accommodate all. Sue Miller, Library Board of Trustees Member since 1982, explained the position of the Board's concern realizing that the parking problem needs to be solved in some way, and suggested that Council may have to appropriate money to provide parking for the patrons of the Library. MOTION MS (Malcolm/Nader) to accept the following Recommendations: a. - to establish a two-hour time limit parking in the Library Parking lot with parking stickers provided to Library employees and volunteers; c. to install 16 angle parking stalls adjacent to the Library entrance, and e. - to reevaluate the parking situation in six months with recommendation of further alternatives if parking is still not adequate; and to have the report come back to the Library Board of Trustees, City staff and City Council at that time. Councilmembers discussed the 16 angle parking, the design of the compact spaces which are narrow but designed to Code and the suggested need for a metered parking lot. AMENDMENT TO THE MOTION M (Nader) to make the time limit to three hours. (Motion died for the lack of a second.) VOTE ON THE MOTION ON THE FLOOR Motion passed unanimously. r~OTION MSUC (Moore/Malcolm) to incorporate in the Budget the revamping of the parking lot similar to Phase 2 in the staff report. Councilman Moore stated that the input received at this meeting changed his intended recommendation and it is now clear that the consumer's needs are equal to the employees' needs. Councilwoman McCandliss requested staff to look at the turning radius when parking is designed and also emphasized she would never vote to take away the City's parklands. MINUTES 16 - December 6, 1988 18. REPORT REQUEST FOR 6-FOOT HIGH WALL IN FRONT SETBACK AREAS FOR HOMES FRONTING ON THOROUGHFARE ROADS (Director of Planning) The report is in response to a letter from Walter Barton, 9 "L" Street who cited traffic noise problems and requested consideration of amending or supplementing the Municipal Code to allow citizens to construct walls in the front setback areas to provide a useful, safe front yard area for children. Staff recommended no change to the Municipal Code. Walter H. Barton, 9 "L" Street, 92011, referred to his previous address to Council indicating staff failed to address Council's direction to review the Municipal Code as it pertains to streets in residential areas which exceed the noise level. The submitted report, however, did confirm there is a noise problem both inside a~d outside the house and the issue now exists in the health and welfare of the residents in this area. Mr. Barton finds staff's recommendations evasive and costly; he has confirmed with the County of San Diego and CALTRANS and other cities in the State all of whom agree and in some cases are required to build the wall for the residents. Mr. Barton asked permission to allow the residents of this area to build a noise-abatement wall at their own expense and urged Council to reject the report. MOTION MS (Moore/Nader) to refer the report back to Staff and ask for another report to include streets and major arterials in the City that have been widened due to growth and to give choices to Council. ADDITION TO THE MOTION (Nader/Moore) to include in the motion that a draft ordinance come back with an explanation of the criteria. Councilwoman McCandliss requested a copy of Mr. Barton's letter to come back with the report. VOTE ON THE MOTION AND ADDITON TO THE MOTION Motion passed unanimously. 19. REPORT COST TO PROVIDE SEVEN-DAY-PER-WEEK DEAD ANIMAL PICKUP (Director of Public Safety) Police Department recommended the dead animal pick-up program continue to operate under its existing staffing and funding levels. The Animal Shelter is closed after 3:00 p.m. on Saturday and all day Sunday, at which time Peace Officers or Community Service Officers decided at the scene whether the situation is "emergency" or "non-emergency" Councilwoman McCandliss questioned the action when two holidays (Sunday/Monday) occur and Director of Public Safety confirmed that the second holiday would be treated as a Sunday. MINUTES 17 - December 6, 1988 MOTION MSC (McCandliss/Moore) to accept the report and refer the question of a 7-day week animal pick up be added to the Budget. (Mayor pro tempore Nader voted no.) 24. CITY MANAGER'S REPORT a. Scheduling City Council meetings - Reminder given of the Joint Meeting with the Board of Ethics on Thursday at 7 p.m. and the Council Tour on Saturday at 8:00 a.m. Additionally, Southwestern College will be presenting a Jazz Festival at 7:00 p.m. on Monday, December 12. 25. MAYOR PRO TEMPORE REPORT a. Gangs - Request was received from a citizen who felt her children are being intimidated by gang activity in local schools. MOTION MSUC (Mader/Malcolm) to direct staff to docket the item of gang education and community gang activity on the Agenda for the January Joint Meeting with the School Districts, and to direct staff to bring back to Council its assessment and plan for combating the gang problem in this community. b. Information Components for Thresholds Referral to Growth Management Oversight Committee Southwestern College's seminar on border issues was attended and reported upon, at which a gentlemen from the Water Authority spoke. Statements were made to suggest water will be available in the future but the cost would be exhorbitant. The Current Growth Management Thresholds does not have a "cost" component. MOTION MSC (Nader/McCandliss) to refer to the Growth Management Oversight Committee the question of building a cost component into the thresholds and to bring a recommendation back to Council from the Committee and from staff with appropriate ammendments to the ordinance. (Councilman Moore voted no) Councilman Moore explained his vote because of opposition to the system of the referral to a committee rather than to the staff which has the expertise. c. Referring to the Council Information report on oil burning at the San Diego Gas & Electric power plant, it was proposed that since a State Agency monitors this information, staff would not collect the pollution information because of time constraints. Because of complaint from citizens in the neighborhood of this pollution, City Manager Goss was requested to add this issue to staff's scope of information-collection. MINUTES - 18 December 6, 1988 d. Rodent Survey - Council previously authorized staff to train certain employees to implement this service and it was questioned whether this has been accomplished. City Manager Asmus reported that a complete report will be presented to Council relative to the very successful program which is now underway. 26. COUNCIL COMMENTS COUNCILWOMAN MCCANDLISS: a. MTDB Youth Fare - Councilwoman McCandliss urged that young people be encouraged to use public transit. MOTION MSUC (McCandliss/Moore) that Council approve in concept the policy of maintaining, not only a youth pass but a youth cash fare and directed Councilwoman McCandliss, as Metropolitan Transportation Development Board (MTDB) Member, to carry this message to the MTDB Meeting. COUNCILMAN MALCOLM: b. Recommendation to Redevelopmerit Agency regarding regular meetin9 dates Councilman Malcolm requested the Agency schedule the second meeting of the month on a day other than the third Thursday of the month since it conflicts with his Coastal Commission meetings. e. E Street Hotel Site The contract entered into a number of years ago should be reviewed, to include whether or not the contract can be terminated since the proposal is possibly not current. MOTION MSUC (Malcolm/McCandliss) to schedule a report updating the status of the contract with the City for the E Street Hotel Site and to schedule on the Agenda for the appropriate body. f. Support of Resolution Authorizing Condemnation Proceedings against San Diego Gas & Electric (SDG&E) - the draft resolution was read in its entirety which stated the public necessity of acquisition of all properties within the City owned by SDG&E for the purpose of generating and transmitting electric and gas energy to the citizens and to declare the intent of the City to enter into agreements with other cities to jointly accomplish such acquisition. Councilman Malcolm reported on the history of the SDG&E Board of Directors over the past few months to this date which predetermined the potential acquisition by Southern California Edison (SCE), and referred to a "two year cap" which the Chairman of SDG&E Chairman Page did not mention in his statement of promises and protection for the citizens of San Diego County. It was requested that Mayor Cox go to San Diego Association of Governments ISANDAG) to request the immediate action of all cities to look at viable alternatives. MINUTES 19 - December 6, 1988 Councilmembers discussed the draft resolution's intent of gathering information; to announce to SCE exactly what is being planned; the convincing evidence presented to the Public Utilities Commission IPUC) by an analyst of SCE; the statement of an official of SCE which does not follow the mandates and criteria of the PUC; and the necessity and willingness to take this severe action to start condemnation. City Attorney Harron confirmed the impropriety for Council to pass the resolution without first holding a public hearing. Councilman Malcolm stated his preference to clearly put on record that the City of Chula Vista has started the procedure to let SCE know the City's position, and to docket for next week's agenda. MOTION MSUC (Malcolm/McCandliss) to direct staff to begin the process of acquisition. COUNCILMAN MOORE: g. SANDAG Sub-Committee for Airport Study A request was made to expand the Subcommittees with representatives from the North and South Counties and that the primary for the South County come from Chula Vista, with the alternate from Imperial Beach. MOTION MSUC (Moore/Nader) to appoint the Mayor to be the Primary Representative of the Airport Study Advisory Committee. At 7:30 p.m., Council adjourned to Closed Session to discuss condemnation of SDGE properties within the limits of Chula Vista (990 Bay Boulevard, South Bay Power Plant) IParcel Nos. 562-210-05; 562-300-02; 565-010-12/15; 567-010-07; 567-011-01). At 8:00 p.m. COUNCIL ADJOURNED to the Joint Meeting of City Council and the Board of Ethics on December 8 at 7:00 p.m. in the Council Conference Room, to the Council Tour on December 10 at  ber ~13, 1988 at 7:00 8:00 a.m. and to the Regular Meet of .De~a~,~,~ p.m. e'~ni~e M.~'u ~ ~ ~, CLERK '