HomeMy WebLinkAboutcc min 1987/07/28 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
Tuesday, July 28, 1987 Council Chamber
7:00 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT: Councilmembers Nader, Moore, McCandliss
and Malcolm; Mayor Cox
MEMBERS ABSENT: None
STAFF PRESENT: Assistant City Manager Asmus; Deputy City
Manager Morris; City Attorney Harron
PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER
The Pledge of Allegiance to the Flag was led by Mayor Cox followed
by a moment of silent prayer.
1. APPROVAL OF MINUTES
MSUC (Moore/McCandliss) to approve Minutes of the Meetings of
meetings of July 13, and July 14, 1987.
MSC (Moore/McCandliss) to approve the Minutes of July 21, 1987 as
amended. (Mayor Cox abstained)
CONSENT CALENDAR (3a - )
Mayor Cox announced the following items pulled from the Consent
Agenda:
Items 3c, 4, 5, 6, 7, 8, and 9
For the record, the City Clerk read the headings of the remaining
items.
MSUC (McCandliss/Cox) to approve the balance of the Consent
Calendar items.
3. WRITTEN COMMUNICATIONS
a. REQUEST TO SELECT CHULA VISTA BOYS/GIRLS CLUB AS AGENCY TO
MANAGE COMMUNITY FACILITY SITE - Congressman Jim Bates, 44th
District, House of Representatives, Washington, D.C. 20515.
Council directed that Congressman Bates' letter be
acknowledged to indicate status of establishing a Youth
Community Center to include the Girls/Boys Club.
b. REQUEST FOR CITY'S PARTICIPATION IN FINDING SOLUTIONS TO
HAZARDOUS WASTE DISPOSAL DILEMMA - Supervisor Brian Bilbray,
1600 Pacific Highway, San Diego 92101. Council referred to
staff to respond indicating City's intent to accept the
County's invitation to serve on the Advisory Committee.
MINUTES - 2 - July 28, 1987
c. REQUEST THAT AN 90 DAY MORATORIUM ON INCREASE OF SPACE RENT BE
ESTABLISHED - Rev. R. C. Flaugher, 1100 Industrial Blvd.,
Chula Vista 92011. This item was pulled from the Agenda.
d. REQUEST FOR REPAIRS AT PARKWAY GYM - Barbara Fox, 376 Center
Street #105, Chula Vista 92010. Council directed
acknowledgement of Ms. Fox' letter to inform of the
improvements approved by City Council in 1987-88 Budget which
will begin refurbishment of Park Way Gym.
e. CONCERNS REGARDING FAILURE OF AMERICAN GOLF CORP TO UPGRADE
COURSE - Jim Hansen, Chula Vista Men's Golf Club, P.O. Box
403, Bonita CA 92002. Council directed that the Men's Golf
Club be advised of what is underway between the City and
American Golf, and to seek the Men's Club's participation and
advice in arriving at potential revisions to the agreement.
f. REQUEST TO HOLD SHARE SYMPOSIUM ON HUNGER IN CHULA VISTA -
Kenneth Dushanek, President, Chula Vista Lions Club, Chula
Vista 92012. Council directed staff to advise the Lions Club
that a symposium on hunger will be held in Chula Vista.
4. RESOLUTION 13174 APPROVING AN INCREASE IN DEVELOPMENT
IMPACT FEES ESTABLISHED BY CITY COUNCIL
RESOLUTION NO. 12409 (Director of Public
Works/City Engineer)
This item was pulled from the Agenda.
5. RESOLUTION 13175 ADDING A PROPOSITION AMENDING THE CHARTER
OF THE CITY OF CHULA VISTA TO THE
NOVEMBER, 1987 CONSOLIDATED ELECTION
BALLOT AND DIRECTING THE CITY CLERK TO
TRANSMIT A COPY THEREOF TO THE CITY
ATTORNEY FOR PREPARATION OF IMPARTIAL
ANALYSIS (Assistant City Attorney)
This item was pulled from the Agenda.
6. RESOLUTION 13170 ACCEPTING GRANTS OF EASEMENT FOR DRAINAGE
PURPOSES FOR THE CONSTRUCTION OF THE
TELEGRAPH CANYON CREEK FLOOD CONTROL
CHANNEL PROJECT (Director of Public
Works/City Engineer)
This item was pulled from the Agenda.
7. REPORT REGARDING FREEWAY INTERCHANGE IMPROVEMENTS
BY CALTRANS AND THE CITY OF CHULA VISTA AT
I-5 AND PALOMAR STREET (Director of Public
Works/City Engineer)
This item was pulled from the Agenda.
MINUTES - 3 - July 28, 1987
8. REPORT CREATION OF HERITAGE PARK ON SECOND AVENUE
(Director of Planning)
This item was pulled from the Agenda.
9. REPORT CONSIDERATION OF VARIOUS SITES FOR
DESIGNATION AS HISTORICAL SITES (Director
of Planning)
This item was pulled from the Agenda.
END OF CONSENT CALENDAR
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
10. PUBLIC HEARING PCZ-98-M - CONSIDERATION TO REZONE 1.36
ACRES LOCATED AT THE NORTHEAST CORNER OF
EAST "H" STREET AND CORRAL CANYON ROAD
FROM R-1-H to P-C - LA PETITE ACADEMY,
INC. (Continued from meeting of July 14,
1987) (Director of Planning)
ORDINANCE 2221 REZONING 1.36 ACRES LOCATED AT THE
NORTHEAST CORNER OF EAST "H" STREET AND
CORRAL CANYON ROAD FROM R-1-H TO P-C - LA
PETITE ACADEMY, INC.
This being the time and place as advertised, Mayor Cox declared
the public hearing open.
This request to rezone is in order to construct a 7,500 sq.ft.
child daycare facility, which use appears to represent an
excellent option for the site. The site presents few if any
compatibility problems, is surrounded by major streets and an open
space area contiguous to the Bonita Long Canyon SPA, and the
Commercial Recreational designation and is consistent with the
purpose and land use patterns established by that plan.
The Environmental Review Coordinator, following an Initial Study,
IS-87-51, concluded that there would be no significant
environmental effects and recommended that the Negative
Declaration be adopted. Staff recommended that Council concur
with the Planning Commission recommendation, with the addition of
a condition of approval that the developer pay Impact Fees as
described in the Attachment A of the EastLake I Public Facilities
Financing Plan. Planning Commission did approve the project
subject to relocation of the driveway. Councilmember Malcolm
questioned the impact fees and a procedure that could be taken to
assure whatever is appropriate for Agenda item 4 would also apply
to this item. Director Lippitt explained a condition stating that
any fees for library or other faciltities could be imposed at a
later date, and could be added to the ordinance when it comes back
to Council for the second reading.
MINUTES - 4 - July 28, 1987
Martin Chevalier, 8840 Complex Drive, San Diego, representing the
applicant, requested approval of the project and stated it was
their belief that all fee amounts had been resolved.
There was no one else from the public to speak for or against this
item and Mayor Cox declared the public hearing closed.
Councilmember Malcolm referred to studies that showed the need for
libraries, and future uses of this property, zoned R-l, and was
assured that any changes made would have to be approved by
Council.
ORDINANCE 2221 offered by Councilwoman McCandliss, the reading of
the text was waived by unanimous consent, passed and approved.
AMENDMENT TO THE ORDINANCE:
MSUC (Malcolm/Moore) to include any fees that Council might adopt
tonight as appropriate fees. ~ ,~ ~ ~.,o~
11. PUBLIC HEARING TO CONSIDER COASTAL DEVELOPMENT PERMIT #18
FOR THE SDG&E COMPANY LNG PLANT
DISMANTLING INCLUDING STORAGE TANKS
(Continued from meeting of July 14, 1987)
(Community Development Director)
On July 14, 1987, Council voted to consider a Coastal Development
Permit to include Phase I and II of the project into one permit.
This being the time and place as advertised, Mayor Cox declared
the public hearing open.
MSUC (McCandliss/Cox) to continue the public hearing to the
meeting of August 4, 1987.
12. CONSIDERATION OF FINAL EIR-87-2 - OTAY RIO BUSINESS PARK
(Continued from meeting of July 14, 1987) (Director of
Planning)
Mayor Cox declared the Public Hearing open to include the EIR
request, the rezone and the tentative map.
RESOLUTION 13172 CERTIFYING FINAL EIR 87-2 OTAY RIO
BUSINESS PARK
The recommendation is that Council will consider the EIR as they
reach a decision on the proposed project. Generally the applicant
proposes to subdivide the site into 113 lots to include industrial
(some of which would have commercial uses), single family
residential, park land, natural open space and agricultural open
space. The applicant is requesting a General Plan Amendment, Zone
Change and Tentative Subdivision Map approval.
MINUTES - 5 JUly 28, 1987
Diane Richardson presented the findings of Keller Environmental
Associates, Inc., 964 Fifth Avenue, San Diego, and addressed
impacts to the project from all areas, explaining how potential
impacts were resolved. The Planning Commission previously heard
the EIR and recommended certification.
Councilman Nader questioned the growth inducing impact and an
analysis of that effect which was analyzed by a review of trends.
Councilmember Moore questioned the open space of the wetlands.
a. PUBLIC HEARING: GPA-87-1 - CONSIDERATION OF AN AMENDMENT
TO THE LAND USE ELEMENT OF THE GENERAL
PLAN DESIGNATING APPROXIMATELY 150 ACRES,
LOCATED ON THE WESTERLY SIDE OF OTAY
VALLEY ROAD AND SOUTH OF THE OTAY RIVER,
FROM FROM LOW DENSITY RESIDENTIAL TO
RESEARCH AND LIMITED INDUSTRIAL (Director
of Planning)
RESOLUTION 13172 APPROVING GPA-87-1 AMENDING THE LAND USE
ELEMENT OF THE GENERAL PLAN DESIGNATING
APPROXIMATELY 150 ACRES, LOCATED ON THE
WESTERLY SIDE OF OTAY VALLEY ROAD AND
SOUTH OF THE OTAY RIVER, FROM FROM LOW
DENSITY RESIDENTIAL TO RESEARCH AND
LIMITED INDUSTRIAL
The subject 150 acres of land is part of a 225 acre area recently
annexed to the City of Chula Vista from the City of San Diego.
The applicant requested an amendment to the General Plan which
would change the land use designation of the westerly 150 acres of
"low density residential" to "Research & Limited Industrial". The
proposed General Plan amendment could improve the economic,
fiscal, and employment conditions of Chula Vista, without
compromising the quality of its environment, or the order and
amenity of its urban pattern.
b. PUBLIC HEARING PCZ-87-H - CONSIDERATION TO REZONE 210
ACRES LOCATED WEST OF OTAY VALLEY ROAD AND
SOUTH OF THE OTAY RIVER FROM A-8
AGRICULTURAL AND F-1 FLOODWAY ZONE TO
I-L-P LIMITED INDUSTRIAL, R-1 RESIDENTIAL,
A-8 AGRICULTURAL AND FLOODWAY - OTAY RIO
BUSINESS PARK
MINUTES - 6 - July 28, 1987
ORDINANCE 2222 AMENDING ZONING MAP OR MAPS ESTABLISHED BY
SECTION 19.28.010 OF THE CHULA VISTA
MUNICIPAL CODE REZONING 211 ACRES WEST OF
OTAY VALLEY ROAD FROM A-8 AND F-l, TO A-8
AGRICULTURAL AND F-1 FLOODWAY AND I-L-P
LIMITED - FIRST READING
The applicant has submitted a request to develop a 210 acre site
for limited industrial uses with single family residences along
the southern boundary and southwest corner of the property. It is
recommended that Council (1) Enact an ordinance to change the
zones in effect for the 211 acre parcel located south of the Otay
River on the west side of Otay Valley Road from A-8 Agricultural
and F-1 Floodway to A-8 Agricultural, I-L-P Limited Industrial and
F-1 Floodway; and (2) Deny the applicant's request for an R-l,
Residential Zone designation for portions of the subject property
located on the southern boundary and southwest corner of the
parcel. The proposed project at buildout cannot be serviced with
the present level of infrastructure, and timetables for providing
that infrastructure remain uncertain.
c. PUBLIC HEARING PCS-87-6 - CONSIDERATION OF TENTATIVE
SUBDIVISION MAP FOR OTAY RIO BUSINESS
PARK, CHULA VISTA TRACT 87-6 - OTAY RIO
BUSINESS PARK
RESOLUTION 13173 APPROVING THE TENTATIVE SUBDIVISION MAP
FOR OTAY RIO BUSINESS PARK, CHULA VISTA
TRACT 87-6
Based on the findings contained in section E of the Environmental
Impact Report, it is recommended that Council approve the
tentative subdivision map for Otay Rio Business Park, Chula Vista
Tract 87-6, subject to the conditions stated within the proposed
Resolution; and is in conformance with the various elements of the
City's General Plan.
Director Krempl recommended Council's approval stating that the
project is well situated for industrial designation, there are
natural boundaries, and is consistent with what is occurring in
the area.
The major focus is the Industrial Tentative Map, showing 78
industrial lots a portion of which are in Phase I, and approval is
on 33 conditions as stated in the resolution. Condition 14, which
states the developer shall enter into an agreement with Chula
Vista to participate in a Facilities Benefit Assessment District;
Condition 17, which addresses the imposition of impact fees; and
Condition 18 relative to the widening of Otay Valley Road to four
lanes and widening of the bridge, was explained to Council. The
only objection by the developer is contained in Condition 21,
requiring the creation of private, active use park for employees.
MINUTES - 7 - July 28, 1987
Paul E. Robinson, 600 B Street, Suite 110C, San Diego,
representing Chillingworth Corporation, addressed his submittal to
Council and staff relative to his changes to the conditions placed
on the Tentative Map Resolution and, specifically, condition 15a
and 15b because of the burden placed on the project by including
the possibility of entering into a reimbursement agreement if the
City chooses to assist the developer in financing. After
discussion, the City Attorney advised that the Redevelopment
Agency could not properly offer assistance, and that the 4th line
from the bottom of 15a, which reads "securing of construction", be
changed to read "securing and commencing construction."
Mr. Robinson addressed his changed Condition 21 requesting that
this park requirement be changed to retaining one acre to include
the buffer as a passive park, or an "in lieu" fee for a regional
park, and gave his reasons for the request.
In answer to Councilmember McCandliss' disappointment in the
amount of warehousing which exists in the area, as opposed to a
preferred higher level of manufacturing or industrial build out in
the area, Mr. Robinson referred to the control of this by the
underlying zoning and advisablility of being flexible; and that
the developer will discuss this and the Design Standards issue
during the development agreement process.
More discussion followed on the possibility of extending the
Beneficial Assessment District beyond the boundaries and to this
project. There being no one else to speak for or against the
item, the Mayor declared the public hearing closed.
RESOLUTION 13171 offered by Mayor Cox as read, passed and
approved. (Councilman Nader voted no.)
RESOLUTION 13172 offered by Councilmember McCandliss the reading
of the text was waived by unanimous consent, passed and approved.
(Councilman Nader voted no because of his concern with the growth
inducing impact.)
ORDINANCE 2222 offered by Mayor Cox, as read, passed and approved
unanimously.
AMENDMENT TO THE RESOLUTION 13173:
MSUC (Moore/Cox) to change the wording in Condition 14 to agree
with that submitted by the applicant, and the deletion of the
first sentence in the applicant's Condition 15b.
SECOND AMENDMENT TO THE RESOLUTION 13173:
MSUC (Malcom/Cox) by adopting the language submitted by the
applicant in Condition 14; and by changing 15a, fourth line from
the bottom to read "securing and commencement of construction";
and deleting the first sentence in 15b.
MINUTES - 8 - JUly 28, 1987
MSUC (Moore/Malcolm)) to replace the verbage in item 21 to include
an alternative - such as the developer's contribution to the
overall flood plain, flood control, green belt, parklands and
direct staff to come up with something of similar value to that
contribution in the development agreement.
MSUC (Cox/Moore) to modify Condition 24 consistent with the
verbage provided by Mr. Robinson.
MSUC (McCandliss/Malcolm) that the design of subdivision shall
follow redevelopment guidelines and shall be reviewed by the
Design Review Committee subject to Council approval and prior to
issuance of building permits.
M (McCandliss) that staff negotiate the Developer's Agreement in
an attempt to secure diversity of industrial uses given the
variety available through the LI Zone. No one seconded and
consideration was deferred to the time when the developer's
agreement is being negotiated.
RESOLUTION 13173, as amended, offered by Councilman Malcolm, as
read, passed and approved. Councilman Nader voted no.
MSC (McCandliss/Moore) that staff and the developer attempt to
reach some agreement on wording included in the development
agreement to insure diversity of land uses in the industrial
development. Councilmember Nader voted no.
Councilman Nader requested an inclusion to the motion an attempt
to key this mix with the likelihood of providing jobs for the
South Bay residents, the inclusion of which was not accepted by
the maker of the motion..
M (Nader) to amend the motion to direct staff to include in its
considerations the advisability of a mix of industrial uses that
would tend to maximize the number of jobs for people currently
expected to be in the South Bay region. Motion died for lack of a
second.
13. ORAL COMMUNICATIONS None.
PULLED ITEMS
3c. REQUEST THAT AN 90 DAY MORATORIUM ON INCREASE OF SPACE RENT BE
ESTABLISHED - Revo R. C. Flaugher, 1100 Industrial Blvd.,
Chula Vista 92011. The recommendation is to refer to staff
for a report.
R. C. Flaugher, 1100 Industrial 1-10, Chula Vista, stated the
reasons this was an item this evening. The excessive rents
imposed upon the residents is an issue about which management of
the park refuses to address. Rev. Flaugher is requesting the
MINUTES - 9 - July 28, 1987
moratorium until the issue is settled. Another item before
Council periodically is modification of the Municipal Code to
cover those who live in the smaller mobilehomes and trailers,
which has been scheduled for consideration in October 1987.
Mayor Cox commented the issue has been referred to staff to come
back within two weeks. The City Attorney's opinion will be part
of the report.
Councilwoman McCandliss suggested all letters pertaining to the
one issue be submitted to Council in one item.
MSUC (McCandliss/Cox) to refer to staff for comment and report
back in two weeks (August 11, 1987).
Heinz D Seiler, 1425 Second Avenue, requested reassurance that the
item will be coming back with a recommendation. The City Attorney
explained the Code was not written to address this question which
needs to be addressed.
Mary Frances Click, 1100 Industrial Boulevard, explained that the
CPI information is obtained from the Bureau of Standards, the next
one arriving on August 21. Ms. Click restated that 51% of the
residents must be opposed to the raise in rents to circulate a
petition and the ordinance is very clear on the procedure.
4. RESOLUTION 13174 APPROVING AN INCREASE IN DEVELOPMENT
IMPACT FEES ESTABLISHED BY CITY COUNCIL
RESOLUTION NO. 12409 (Director of Public
Works/City Engineer)
As established by Resolution 12409 the Development Impact Fees are
subject to an annual increase if deemed necessary by City Council,
based on the Engineering News Record Construction Cost Index. The
fees will insure that adequate funds are available for the
construction of the necessary improvements when the need is
created due to development in the vicinity of EastLake.
Councilwoman McCandliss questioned the current fees and whether
they are reasonable. Director Lippett fully explained the fees as
listed in the staff report and the methods used to arrive at these
figures, which fees should be updated regularly. There was
further explanation relative to what is contained in the charge.
Councilman Malcolm questioned if libraries were included in this
fee. The concern centered on the need to address this issue when
an area is developed, rather than to wait until the need is dire.
MINUTES 10 - July 28, 1987
RESOLUTION 13174 offered by Councilman Moore, as read, passed and
approved.
MSUC (Malcolm/Moore) to direct staff to look into the matter -
probably refer to the Library Board of Trustees - to come back
with a report as soon as possible as to what would be a proper fee
for library facilities and services for all different areas.
AMENDMENT TO THE MOTION
MS~ (Nader/McCandliss) to ask staff to report on what fee would
be appropriate to cover police facilities and services; and that
this report can be submitted when it is ready and not necessarily
at the same time as that of the above. Councilman Moore voted
no.)
Councilman Moore questioned whether police services should be
included in such fees, as opposed to being a requirement of a City.
5. RESOLUTION 13175 ADDING A PROPOSITION AMENDING THE CHARTER
OF THE CITY OF CHULA VISTA TO THE
NOVEMBER, 1987 CONSOLIDATED ELECTION
BALLOT AND DIRECTING THE CITY CLERK TO
TRANSMIT A COPY THEREOF TO THE CITY
ATTORNEY FOR PREPARATION OF IMPARTIAL
ANALYSIS (Assistant City Attorney)
The proposed resolution is prepared to simplify the procedure used
to consider the enactment of an ordinance granting a franchise
pursuant to Charter Section 1200.
Councilman Moore asked for clarification of the question to be
submitted to the voters, and Councilman Nader suggested replacing
"franchise" with "utility franchise" to more easily explain to
the public the aim of this public hearing. Councilman Malcolm
suggested the addition on the third line after City Council, to
add the words, "after a public hearing"
RESOLUTION 13175, AS AMENDED, was offered by Councilman Moore, as
read, passed and approved unanimously.
6. RESOLUTION 13170 ACCEPTING GRANTS OF EASEMENT FOR DRAINAGE
PURPOSES FOR THE CONSTRUCTION OF THE
TELEGRAPH CANYON CREEK FLOOD CONTROL
CHANNEL PROJECT (Director of Public
Works/City Engineer)
The easements across seven parcels of land have been acquired to
construct the Telegraph Canyon Creek Flood Control Channel
project. There are sufficient funds budgeted to cover this
expense.
MINUTES - 11 July 28, 1987
RESOLUTION 1317D was offered by Councilman Moore, the reading of
the text was waived by unanimous consent, passed and approved.
7. REPORT REGARDING FREEWAY INTERCHANGE IMPROVEMENTS
BY CALTRANS AND THE CITY OF CHULA VISTA AT
I-5 AND PALOMAR STREET (Director of Public
Works/City Engineer)
The "Freeway Interchange Traffic Study" identified existing
freeway interchange problems and short term improvement projects.
CALTRANS, independently, conducted studies at that interchange
indicating a need to improve the northbound ramps. As a result of
meetings, the City and CALTRANS agreed to improvement by a
realignment of both the north and southbound ramps and the
installation of all-way stops. There is no fiscal impact at this
time. Funding for signalization would be considered in the FY
1988-89 Capital Improvement Program.
MSUC (McCandliss/Moore) to accept the staff recommendation.
8. REPORT CREATION OF HERITAGE PARK ON SECOND AVENUE
(Director of Planning)
A detailed evaluation was made of three options involving the
Second Avenue properties. The first two options involve City
participation in the purchase and recycling of lots for either an
active Heritage Park or passive Heritage Row. The third option
would result in a Heritage District and may or may not involve
City acquisition of sites. To further pursue any of the options,
staff recommended direction to refine the analysis accordingly to
include a proposed implementation program and schedule,
preliminary estimates of costs and potential revenues, and a
program for review ad input on the proposal by effected property
owners and surrounding residents.
MSUC (McCandliss/Malcolm) to refer this item to the Resource
Conservation Commission, the Parks and Recreation Commission and
the Planning Commission for review and report back to City Council.
9. REPORT CONSIDERATION OF VARIOUS SITES FOR
DESIGNATION AS HISTORICAL SITES (Director
of Planning)
The Chula Vista Historical Society conducted a survey indentifying
about 400 potential historic sites which number, following
research, was reduced to about 250, with the resulting recommended
designation of 31 sites following hearings by the Resource
Conservation Commission.
MINUTES - 12 - JUly 28, 1987
Staff recommended direction to review the existing 13 designated
sites and the 31 additional sites to assure that examples of all
architectural styles common to the periods of Chula Vista's
history have been designated and to continue consideration of 10
Second Avenue until the Council meeting of August 18, 1987.
Councilman Malcolm questioned whether sites should be designated
without full consent of the property owner. Staff outlined the
two different levels of designation, one which has no effect on
the owner other than the display of the plaque while the second
level does have some implications which will be made known to the
property owner.
Jessie Pruit, 503 G Street and Peter de Graff 665 del Mar,
submitted letters requesting no designation of their homes. Ruth
Weatherbee, 178 Cypress Street, stated that her home has been
designated and inquired about implications. Laura Smith, 435
First Avenue, questioned the status of her home, which was built
in 1916.
The Director of Planning explained the homes included in the first
27 sites mentioned in the report are recognized to be historical
structures with no restrictions made on the owner, while the
designation of homes at 614, 616, 642 and 644 Second Avenue would
have controls which have been agreed to by the owners.
MSUC (McCandliss/Nader) to accept staff's recommendation, with the
exception that consideration of #16 and #21 will be continued; to
include consideration of 10 Second Avenue; and to direct staff to
prepare a letter to be presented to the property owner at the time
of designation explaining what is involved.
MSUC (McCandliss/Nader) to reconsider the sites listed on page two
of the Staff Report.
14. REPORT OF THE CITY MANAGER None.
15. MAYOR'S REPORT
a. Designation of voting delegate for League Annual Conference
This item was continued to the meeting of August 11, 1987.
b. Establishment of Interjurisdictional Task Force to assist the
County in the planning of the United Enterprises, Ltd.
property.
MSC (Cox/Moore) to designate Mayor Cox and Councilwoman McCandliss
to serve on the Interjurisdictional Task Force and to direct staff
to prepare a letter of advice to Supervisor Bilbray.
(Councilman Malcolm was not present.)
MINUTES - 13 - July 28, 1987
16. COUNCIL COMMENTS
Councilman Moore:
a. City float in National City's parade on Sunday, September 20
at 2 p.m.
Councilman Moore reported that the Centennial Committee in
National City sent a form for completion based on the fact they
read of a commitment by Chula Vista in the newspaper.
MSC (Moore/Cox) to allocate up to $300 to resurrect and enter the
float from the 75th Diamond Anniversary Committee in National
City's Centennial Parade. (Councilman Malcolm was not present.)
Councilman Moore commented on a meeting of the San Diego City
Council with the Planning Director to record Chula Vista's
concerns relative to the flight pattern at Brown Field; and
further commented on the manner in which item 3e of tonight ' s
agenda shoule have been communicated.
Councilwoman McCandliss:
MSUC (McCandliss/Cox) to refer to staff the development of a
strategy to create a fund through the collection of fees, a bond
issue or special election, which fund would be large enough ($2 to
5 or 10 Million) to afford Council the ability to purchase
undeveloped land specifically with the idea of protecting open
space property in areas that need to be protected; and that staff
research this in enough time that, if a vote of the community is
needed, it could be set for November 1988.
Mayor Cox supported this suggesting accomplishment by a 2/3 vote
of the citizens if identification of major projects are
justification; and that the Parks and Recreation Director should
be involved.
Councilman Malcolm:
b. Orange Tree Mobilehome Estates - Possible Appropriation of
$75,000.
The Department of Real Estate requires a $75,000 cash bond be
placed to insure the homeowners' maintenance fee for the unsold
spaces. The Bank of America offered a letter of credit
guaranteeing the $75,000 (the cost of which will be under $500),
to satisfy the Department of Real Estate's request.
MSUC (Malcolm/McCandliss) to authorize the Mayor to enter into an
agreement to sign the Letter of Credit which would allow the
closure of Orange Tree Mobile Home Park.
MINUTES - 14 - July 28, 1987
MSUC (Cox/McCandliss) to adjourn (at 10:35 p.m.) into Closed
Session to discuss Sierra v. Coastal Commission, Lund v. Chula
Vista, potential litigation instructions to negotiators pursuant
to Government Code Section 54947.6.
ADJOURNMENT AT 11:45 p.m. to the regular meeting of August 4, 1987
at 4 p.m.
Jean~(~r~u~ne, Deputy~~City Clerk