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HomeMy WebLinkAboutcc min 1987/10/22 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA Thursday, October 22, 1987 4:15 p.m. Council Conference Room ROLL CALL MEMBERS PRESENT: Mayor Cox, Councilmembers Nader, Moore, McCandliss and Malcolm (who arrived at 4:25 p.m.) MEMBERS ABSENT: None STAFF PRESENT: City Manager Goss, City Attorney Harron 1. RECOMMENDATIONS OF COALITION COMMITTEE TO MAINTAIN THE QUALITY OF LIFE IN CHULA VISTA UNTIL THE GENERAL PLAN IS IMPLEMENTED Mayor Cox stated, in view of the fact he is awaiting a decision from the Fair Political Practices Commission on a possible conflict of interest, he will continue abstain from this discussion. Mayor Cox left the meeting and Mayor pro Tempore Moore took the Chair announcing the issue as a proposed policy which will, first, be explained by Coalition Members. Bob Santos of EastLake Development Company and Will Hyde of Crossroads distributed a membership roster of the Coalition. Mr. Santos presented an overview of the process proposed and explained the meetings already held by the members, the issue or topics addressed and the method of having an alternate chairman for each meeting to assure the meeting's productivity and input from all members. Resources utilized to develop the thresholds were obtained from City of Chula Vista Department Heads, Chula Vista Schools and the Otay Water District. Mr. Hyde addressed the members' cooperation, harmony and the unanimity or consensus on all items in the document. It is the intent of the Growth Management Oversight Committee to focus attention on the problem of growth management at least annually to facilitate communications by all parties. Mr. Hyde expressed his hope that the City Council will adopt this proposal and begin the process in January 1988. City Manager Goss explained that this general review of the proposal would not include a discussion of the proposal's implementation and Councilmembers' participation included many questions which were answered by the Coalition Members and by staff members. Councilman Nader requested that both Police officers and the Firefighters' input be included in the reports. Director of Planning Krempl related the results of Planning Commission's discussion of the proposal, as well as questions which they posed. MINUTES - 2 - October 22, 1987 MSC (Malcolm/Moore) to refer the item to staff to bring back for a public hearing on November 17th. (Mayor Cox abstained; Councilman Nader out) At 5:50 p.m., Council recessed and convened at 5:55 p.m. 2. MEMORIAL PARK MASTER PLAN Parks and Recreation Director Mollinedo explained the need for this Master Plan and the embellishment of certain areas, and that a compromise from input of Council, the community, staff and the architect addresses safety and aesthetics. From the Department's perspective, the community will benefit from this Plan and the City will benefit from this Plan as a source of pride. Greg Nowell, Landscape Architect with Nowell-Thompson & Associates, Inc., and Dan Leonard of Cleo Architecture & Design, presented an overview of the master plan as well as slides of the park, noting their recommendations would tie in all areas of the Park with security and safety to include the play area, the improved and flexible civic theatre as well as the plunge and surrounding buildings. At 6:16 p.m., Councilman Malcolm left the meeting; and at 6:55 p.m., Councilwoman McCandliss left the meeting. MSC (Cox) to continue this item to the regular meeting of November lO, 1987. (Councilwoman McCandliss and Councilman Malcolm out) 3. RESOLUTION APPROVING AN AGREEMENT WITH OSCAR DAVILLA FOR THE PURCHASE OF EASEMENTS RELATED TO TELEGRAPH CANYON CREEK FLOOD CONTROL PROJECT Director of Public Works Lippett explained specifics of the agreement and answered questions of Council. RESOLUTION OFFERED BY MAYOR COX AS READ, the reading of the text was waived by unanimous consent, passed and approved. (Councilwoman McCandliss and Councilman Malcolm out) 4. ORAL COMMUNICATIONS - None 5. CITY MANAGER'S REPORT - None 6. MAYOR'S REPORT a. RECOMMENDATION FOR MUSEUM IN MEMORIAL PARK MSUC (Cox/Moore) to continue this item to the Meeting of November lOth, following the item of the Memorial Park Master Plan on that Agenda. (Councilwoman McCandliss and Councilman Malcolm out) MINUTES - 3 - October 22, 1987 7. COUNCIL COMMENTS COUNCILMAN NADER: a. Request for verification that lighted tennis courts are being planned at Hilltop Park. ADJOURNMENT at 7:10 p.m. to Thursday, October 27, 1987 at 7:00 p.m. in the Council Chamber. JENNIE M. FULASZ CITY CLERK llO1C