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HomeMy WebLinkAboutcc min 1987/12/08 City Council met in Closed Session from 6:45 to 7 p.m. to discuss Personnel Matters MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, December 8, 1987 Council Chamber 7:00 p.m. Public Services Building ROLL CALL MEMBERS PRESENT: Mayor Cox; Councilmembers Nader, McCandliss, Moore MEMBERS ABSENT: Councilman Malcolm STAFF PRESENT: City Manager Goss, Assistant City Manager Asmus, Assistant City Attorney Rudolf 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 - Meeting of November 24, lg87. MSUC (Moore/McCandliss) to approve the minutes, Councilman Malcolm absent. 2. SPECIAL ORDERS OF THE DAY a. PROCLAMATION PROCLAIMING THE WEEK OF DECEMBER 13-19, 1987 AS "BILL OF RIGHTS WEEK" Councilman Nader presented the proclamation to MS. Elaine Broderick, Assistant Vice-President, Branch Manager of Coast Saving & Loan Association. CONSENT CALENDAR (3a - 14) Items pulled: 3a, c, d, e, f, 8,'13. Mayor Cox remined Council that item lla and b will be dealt with jointly by City Council members and the Redevelopment Agency Members, amd that a four-fifths vote will be required since this is an appropriation of funds. MSUC (Moore/Nader) to approve the balance of the Consent Calendar. 3. WRITTEN COMMUNICATIONS a. REQUEST FOR ORDINANCE TO CLOSE DOWN BATHHOUSES TO CONTROL SPREAD OF AIDS - Kathleen C. Bremner, 711g Cather Court, San Diego 92122 Pulled from Consent Calendar. Minutes 2 December 8, 1987 b. REQUEST FOR TRAFFIC CONTROL AT VISTA SQUARE ELEMENTARY SCHOOL Mrs. Jeanna Dickinson, 207 Garrett Avenue, Chula V~sta 92010 Council directed that the letter be referred to the Safety Commission for evaluation and report. c. CONCERN REGARDING POLITICAL CONTRIBUTION AND CAMPAIGN SPENDING Frank A. Scott, Crossroads, P.O. Box 470, Chula Vista, CA 92012 Pulled from Consent Calendar. d. REQUEST THAT NEIGHBORHOOD STREETS NOT BE USED FOR MAIN ACCESS TO DEVELOPMENT AREA - Mr. George Hartman, 1034 Paseo Entrada, Chula Vista, CA 92010 Pulled from Consent Calendar. e. REQUEST FOR WAIVER OF FEES Donald R. Worley, Esq., Chula Vista Investment Company, 1365 Bank of California Plaza, llO West "A" Street, San Diego 92010-3792 Pulled from Consent Calendar. f. REQUEST FOR WAIVER OF SIDEWALK INSTALLATION AT 403 QUEEN ANNE DRIVE David S. Meacham, 403 Queen Ann Drive, Chula Vista 92011 Pulled from Consent Calendar. g. REQUEST FOR COUNCIL SUPPORT OF NEW FACILITY SOUTH BAY YMCA, 50 Fourth Avenue, Chula Vista, CA 92010 Council received and acknowledged this letter. h. URGING PARTICIPATION IN THE DECEMBER 22 WORKSHOP ON THE CURRENT STATUS OF WORK IN SAN DIEGO BAY Ladin H. Delaney, Executive Officer, California Regional Water Quality Control Board, 9771 Clairemont Mesa Blvd., Suite B, San Diego, CA 92124-1331 Council acknowledged the letter indicating that a City representative will be in attendance at the workshop. i. REQUEST FOR SUPPORT OF AB 612 (SHER) ADOPTING A LOCAL WINE AND SPIRIT COOLER REDEMPTION PROGRAM EFFECTIVE JANUARY 1, 1989 Kenneth E. Sulzer, Executive Director, SANDAG, 1200 Third Avenue, Suite 524, San Diego, 92101 Council directed staff to report back to Council regarding AB 612. Minutes - 3 - December 8, 1987 4. RESOLUTION 13369 APPROVING AN AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR FUNDING AND IMPLEMENTATI OF THREE PUBLIC IMPROVEMENT PROJECTS ?~ MONTGOMERY The three projects, Main Street Walkways, Industrial Boulevard Walkways, and Oxford Street Improvements, were funded by the County prior to the Montgomery annexation to the City. The project designs have been reviewed by the City Engineer and are recommended for implementation as designed by the County. The proposed contract provides for County implementation and City maintenance of the public improvements. 5. RESOLUTION 13370 REQUESTING THAT THE COUNTY OF SAN DIEGO TRANSFER $22,000 IN SURPLUS MONTGOMERY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO THE FRESNO AVENUE STREET IMPROVEMENTS PROJECT AND APPROVING A CONTRACT WITH THE COUNTY OF SAN DIEGO FOR COUNTY IMPLEMENTATION OF THE FRESNO AVENUE STREET IMPROVEMENTS PROJECT The Fresno Avenue Street Improvements Project was originally funded by the County prior to the Montgomery annexation to the City. Following the annexation, City review of the project resulted in recommendations to upgrade the project design and the City approved applying $10,000 in supplemental 1986-87 Montgomery CDBG funds to finance the upgraded improvements. Subsequent additional review of the project design by the City Engineer has resulted in a recommendation to further upgrade the project to include construction of a 2% raised crown in the street. The proposed contract provides for County implementation and City maintenance of the public improvements. 6. RESOLUTION 13371 APPROVING AN AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR FUNDING AND IMPLEMENTATION OF 1987-88 MONTGOMERY COMMUNITY DEVELOPMENT BLOCK GRANT CAPITAL PROJECTS Council approved the 1987-88 CDBG budget for Montgomery and six public improvement projects were included in the budget. The County is to receive these funds from the U.S. Department of Housing and Urban Development and transmit them to the City for project implementation. Although the City approved budget, which was based on a preliminary estimate of the 1987-88 Montgomery CDBG funds available, totalled $188,000, the County was actually granted $215,019. The additional funds, allocated by the County to the Fifth Avenue, Naples to Oxford, Street Improvements project for accounting purposes, can be considered available to be reallocated to other projects. The Council will consider approving the reallocation of $22,000 of the funds to the Fresno Avenue Street Improvement Project. The contract enables the City to be reimbursed with County CDBG funds of up to $193,019 for implementing the seven identified projects. Minutes 4 December 8, 198/ 7. RESOLUTION 13372 ACCEPTING DRAINAGE EASEMENTS FROM VARIOUS PROPERTY OWNERS FOR THE CONSTRUCTION OF THE CENTRAL BASIN DRAINAGE CHANNEL EAST AND WEST OF FIFTH AVENUE BETWEEN "F" STREET AND "G" STREET The 1984-85 budget included funds for the construction of drainage facilities in the central basin near Fifth Avenue. In order to construct the drainage facilities east and west of Fifth Avenue between "F" Street and "G" Street, it was necessary to obtain ll drainage easements from various property owners. Council accepted the lO drainage easements and direct the City Clerk to have them recorded at the County Recorder's office. 8. RESOLUTION APPROVING EXTENSION OF CONTRACT TIME FOR THE MODIFICATION OF EAST "H" STREET CENTERLINE MEDIAN AT AUBURN AVENUE PROJECT Pulled from Consent Calendar. 9. RESOLUTION 13373 ACCEPTING BID AND AWARDING CONTRACT FOR ROHR MANOR PAINTING AND REPAIR IN THE CITY OF CHULA VISTA, CA" The work to be done consists of exterior renovation and painting, reglazing windows, replacing broken glass, screen repairs, gutter and downspout replacement, roofing repairs, wrought iron repairs and replacement where specified, miscellaneous wood repairs, and repainting of the exterior wood of Rohr Manor. Council accepted the one bid received and awarded the contract to Reconstruction Masters Inc. in the amount of $20,170.05. lO. RESOLUTION 13374 AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF BONDS PURSUANT TO THE "IMPROVEMENT ACT OF lgll" AND ACCEPTING OFFER TO PURCHASE BONDS At the time staff accepted bids and awarded the contract for 1911 Block Act Phase XVII street improvements at various locations in the City of Chula Vista, staff proposed that upon completion of the work and confirmation of the assessments that bonds be sold. Proceeds from the bonds would reimburse the City for any cash advancements made to cover the property owner's share of the cost of the improvements and deposited into Gas Tax unappropriated reserves. Minutes - 5 December 8, 1987 JOINT MEETING OF CITY COUNCIL AND THE REDEVELOPMENT AGENCY lla RESOLUTION 13375 ACCEPTING BIDS AND AWARDING CONTRACT FOR LANDSCAPING MARINA PARK, "E", "H", AND "J" STREET ENTRIES AND "J" STREET MEDIAN, APPROVING CHANGE ORDER NO. l, AND APPROPRIATING FUNDS THEREFOR (City Council) b RESOLUTION 889 ACCEPTING BIDS AND AWARDING CONTRACT FOR LANDSCAPING MARINA PARK, "E", "H", AND "J" STREET ENTRIES AND "j" STREET MEDIAN, APPROVING CHANGE ORDER NO. l, AND APPROPRIATING FUNDS THEREFOR (Redevelopment Agency) The work includes demolition of existing improvements, irrigation and plating, decorative PCC pavement, sidewalk, walkways, mow strips, driveway, curb and gutter, asphalt pavement, wood plank railroad crossing, and other miscellaneous work shown on the plans. Council and the Redevelopment Agency: (1) Accepted the bids and awarded the contract to low bidder, Roca Construction Inc., Chula Vista in the amount of $200,861.00 subject to San Diego Gas & Electric's agreement with the lease of their property at Marina Park; and {2) Authorized the City Engineer to execute Change Order No. 1 which provides for increasing the contract amount for the PCC pavement at "E", "H", and "J" Street entries in the amount of $11,503.75. 12. ORDINANCE 2242 REQUIRING THE POSTING OF SIGNS WHERE ALCOHOLIC BEVERAGES ARE SOLD WARNING OF THE EFFECTS OF ALCOHOL DURING PREGNANCY - FIRST READING The County Board of Supervisors passed a similar ordinance requiring vendors of alcoholic beverages to post on-premise signs warning of the effects of alcohol during pregnancy. The County ordinance went into effect May 10, 1987' in the unincorporated areas of the County. 13a ORDINANCE 2243 AMENDING CHAPTER 17.10 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO NEIGHBORHOOD PARK AND COMMUNITY PARK REQUIREMENTS b RESOLUTION 13377 AMENDING THE MASTER FEE SCHEDULE RELATING TO PARKLAND ACQUISITION FEES AND PARKLAND DEVELOPMENT FEES AND PARKLAND DEVELOPMENT FEES FOR NEIGHBORHOOD PARK AND COMMUNITY PARK FACILITIES Pulled from the Consent Agenda. Minutes 6 - December 8, 1987 14. REPORT PARKING ON SECOND AVENUE IN THE VICINITY OF KOA CAMPGROUNDS Pulled from Consent Calendar. END OF CONSENT CALENDAR PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 15. PUBLIC HEARING ADOPTION OF GENERAL DEVELOPMENT PLAN SECTIONAL PLANNING AREA (SPA) PLAN PUBLIC FACILITIES PLAN AND FINANCING ANALYSIS, DEVELOPMENT AGREEMENT, DESIGN GUIDELINES AND DEVELOPMENT REGULATION, AND ENVIRONMENTAL IMPACT REPORT FOR RANCHO DEL REY SPA I a. RESOLUTION CERTIFYING EIR-83-2 AND EIR-87-1 RANCHO DEL REY SPA I HAVE BEEN PREPARED IN COMPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) b. RESOLUTION APPROVING THE RANCHO DEL REY GENERAL DEVELOPMENT PLAN c. RESOLUTION APPROVING THE RANCHO DEL REY SECTIONAL PLANNING AREA (SPA) I PLAN d. RESOLUTION APPROVING THE RANCHO DEL REY SPA I PUBLIC FACILITIES PLAN AND FINANCING ANALYSIS e. ORDINANCE ADOPTING THE RANCHO DEL REY SPA I PLANNED COMMUNITY DISTRICT REGULATIONS FIRST READING f. ORDINANCE ADOPTING THE DEVELOPMENT AGREEMENT FOR RANCHO DEL REY SPA I g. RESOLUTION ADOPTING THE CEQA FINDINGS FOR RANCHO DEL REY SECTIONAL PLANNING AREA (SPA) I PLAN EIR-87-1 h. RESOLUTION ADOPTING THE STATEMENT OF OVERRIDING CONSIDERATIONS FOR RANCHO DEL REY SPA-I Mayor Cox announced that he will abstain from participation in this issue as he is awaiting a decision from the FPPC regarding a conflict of interest on matters regarding Home Federal Bank. This being the time and place as advertised, Councilman Nader declared the public hearing open. Staff announced that there was a request from the applicant to continue this for 1 week, awaiting a decision from the Homeowners' Association relating to park facilities. Minutes ? - December 8, 1987 Councilman Nader confirmed with members of the public present who submitted slips to speak that there is no opposition if this hearing is delayed for one more week. Greg Rowe, 1461 Summit Drive, speaking for the President of the Eucalyptus Ridge Homeowners' Association, stated his preparation to speak this evening on this item was changed at 6:30 p.m. when McMillin Developers scheduled a meeting on Saturday morning with the Homeowners' Association. MSC (Moore/McCandliss) to defer to the applicant's request to continue the item to December 15. (Mayor Cox out, Councilman Malcolm absent.) 16. PUBLIC HEARING PCC-88-14 AND ZAV-88-6: APPEAL FROM DENIAL OF REQUEST TO ESTABLISH CHURCH OFFICES AND FELLOWSHIP MEETING PLACE AT llO THIRD AVENUE CALVARY CHAPEL a. RESOLUTION DENYING THE APPEAL ON PCC-88-14 TO ESTABLISH CHURCH OFFICES AND FELLOWSHIP MEETING PLACE AT llO THIRD AVENUE CALVARY CHAPEL b. RESOLUTION DENYING THE APPEAL ON ZAV-88-6 TO VARY THE LOT SIZE, SETBACK AND FENCING STANDARDS REQUIRED FOR CHURCHES IN RESIDENTIAL ZONES AT llO THIRD AVENUE CALVARY CHAPEL Mayor Cox returned to the meeting and declared the public hearing open. MSUC (McCandliss/Nader) to continue item 16 to the meeting of January 5, 1988 at the request of the applicant. When the applicant realized that the January 5 meeting would be held at 4:00 he again asked for reconsideration to continue for one more week in hopes of having a full Council present. MSUC (McCandliss/Nader) to reconsider the motion and to continue the hearing to the meeting of January 12, 1988 at 7 p.m. 17. PUBLIC HEARING CONSIDERATION OF AMENDMENT #3 TO THE CERTIFICATION OF CHULA VISTA LOCAL COASTAL PROGRAM (Continued from the Meeting of November 24, 1987) (Community Development Director) a. RESOLUTION AMENDMENT #3 TO THE CERTIFIED CHULA VISTA LOCAL COASTAL PROGRAM b. ORDINANCE AMENDING CHULA VISTA BAYFRONT SPECIFIC PLAN This being the time and place as advertised, Mayor Cox declared the public hearing open. Minutes - 8 - December 8, ]987 MSUC (Nader/Cox) to continue to the meeting of January 5, 1988 at . 4p.m. 18. ORAL COMMUNICATIONS None. PULLED ITEMS 3a. REQUEST FOR ORDINANCE TO CLOSE DOWN BATHHOUSES TO CONTROL SPREAD OF AIDS Kathleen C. Bremner, 7119 Cather Court, San Diego 92122 Councilman Nader questioned whether the City of Chula Vista's existing ordinance now prohibits such a business. MSUC (Nader/Cox) to refer to staff for a report and to bring back an ordinance to preclude, if not already precluded, the establishment of this type of business in the City of Chula Vista. 3c. CONCERN REGARDING POLITICAL CONTRIBUTION AND CAMPAIGN SPENDING - Frank A. Scott, Crossroads, P.O. Box 470, Chula Vista, CA 92012 Councilwoman McCandliss disagreed with the staff recommendation and advised Councilmembers that this subject had been discussed at many recent regional meetings and Councilwoman McCandliss believed that the letter should, more appropriately, be acknowledged and set for review at a future Council meeting. Councilmembers concurred and referred to recent ordinances by the San Diego County and various cities. Councilman Moore suggested that a time be scheduled annually for Council to meet with the Charter Review Committee to be kept mutually advised of potential items. MSUC (McCandliss/Moore) that a letter of acknowledgement be directed to Crossroads stating Council shares their belief that the campaign codes need to be reviewed and will be reviewed by the City Council and by the community as a whole, and to refer the item to staff to be set for a future Council agenda for general direction to the Charter Review Committee. 3d. REQUEST THAT NEIGHBORHOOD STREETS NOT BE USED FOR MAIN ACCESS TO DEVELOPMENT AREA - Mr.I George Hartman, 1034 Paseo Entrada, Chula Vista, CA 92010 City Manager Goss advised Council that staff is working with the owners to get the construction traffic off the street. Michael Larimore, developer, 877 Arrow Drive, San Diego, stated that he is working with the McMillin Company to detour traffic around and away from where the citizens live. Minutes '9 December 8, 1987 George Hartman, 1034 Paseo Entrada, Chula Vista, representing a concerned community group, stated he was speaking on behalf of a group in the audience and "for the kids" in that area. Two years ago when Mr. Hartman moved to his home, there was little traffic in this residential neighborhood and now trucks move up and down the street, causing much concern on his part for the safety of the children at play. Mr. Hartman requested an access road for the trucks around the residential area. MSUC (McCandliss/Nader) to refer to staff (1) the question of rerouting construction traffic and (2) to look at the long term growth scheduling to open up the area to more than just current access; and to come back with possible solutions showing current improvement schedules and plans; and to report back on January 5. ADDITION TO THE MOTION: Councilman Nader, with the agreement of the maker of the motion, included in the motion a direction to staff to include a summary of regulations relative to the movement of heavy equipment in residential areas. Council discussed their concerns relative to the destruction of residential streets and the possible dangers to the residents. Staff advised Council that the problem of diverting traffic, other than construction traffic, gets into the area of rights of way, dedication and making acceptable improvements. Carlos Chacon, 1173 Paseo Sarina, 92010 representing himself and his neighbors addressed the same issues and in addition, the ability of trucks to safely stop on an unfamiliar grade, relating his own difficulty to stop on the grades of the road in the area, although familiar with it. Mr. Chacon also suggested Council research alternative routes for the trucks. Bethany Jenkins, 1128 del Rio Court, 92010 (9 years old) requested Council to not allow constructon on East "J" Street before the completion of a road and explained how small neighborhood children ride bikes in the area and expressed her desire for a safe neighborhood. Mayor Cox complimented Ms. Jenkins on her community involvement. Tom Latsko, representing the Concerned Community Group, addressed the noise issue; and residents, Stanford Rich and Ronald King, both agreed with the previous statments made this evening. Mayor Cox directed that the report prepared for the meeting of January 5 be mailed to those who requested it at this evening's meeting. 3e. REQUEST FOR WAIVER OF FEES Donald R. Worley, Esq., Chula Vista Investment Company, llO West "A" Street, San Diego 92010-3792, attorney for Chula Vista Investment Company. Donald R. Worley, llO West B Street, San Diego, 92010-3792 stated the request and further suggested that the City split the fees with the Chula Vista Investment Company, each party paying 1/2. Minutes '10 ' December 8, 1987 Jack Diamond, Box 8086, Rancho Santa Fe, Chula Vista Investment Company, elaborated on the action of the consultants which demanded the preparation of graphics for the City's amendment to the Local Coastal Plan and necessitating a large expenditure. Papers were presented to the City Clerk for the record, to restate the points as stated. Councilmembers considered the request and examined all facets of the issue, as well as the remaining balance of $12,000 owed to the City for the cost of staff time for a lengthy and unsuccesful process of the subdivision map. MSUC {McCandliss/Nader) to deny the waiver of fees and to send a bill for the balance of fees due for the last processing to clear the books and that future fees will be dealt with in the future. 3f. REQUEST FOR WAIVER OF SIDEWALK INSTALLATION AT 403 QUEEN ANNE DRIVE David S. Meacham, 403 Queen Ann Drive, Chula Vista 92011 Leanne Duckham, of Chula Vista, appeared for David Meachem, who made the subject request. Mr. Meachem would like to add a bedroom to his older home but the permit was denied because of the necessity to pay for sidewalks, and his inability to provide these funds. Ms. Duckham noted that there are presently no sidewalks in this area and questioned the reason for this stipulation. Mayor Cox explained Staff's position for denial and further explained that the lien on the property, as suggested by staff as an alternative, would not incur an expenditure at this time and that the lien would follow the property if sold; and further explained the "lgll Block Act" and how it possibly could apply to this area. Councilman Moore suggested that staff put the City's policy in print for reference by every citizen who inquires. MSUC {Cox/McCandliss) to approve staff recommendation for referral for resolution and report back to Council. 8. RESOLUTION APPROVING EXTENSION OF CONTRACT TIME FOR THE MODIFICATION OF EAST "H" STREET CENTERLINE MEDIAN AT AUBURN AVENUE PROJECT On September 8, 1987, the City Council awarded a contract for modification of the East "H" Street centerline median at Auburn Avenue to 0 & B Matthews Construction Inc. The contractor had 35 working days to complete the project but, due to rain and unexpected difficulty in removing the stamped concrete in the median, the contractor will be unable to complete the project within the specified period and has requested a contract time extension. Minutes ' ii' December 8, 1987 Councilwoman McCandliss asked for the reason of the "unexpected difficulty", which was explained by staff as the stamped concrete had to be saw-cut, which task required more time. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. 13a ORDINANCE 2243 AMENDING CHAPTER 17.10 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO NEIGHBORHOOD PARK AND COMMUNITY PARK REQUIREMENTS b RESOLUTION 13377 AMENDING THE MASTER FEE SCHEDULE RELATING TO PARKLAND ACQUISITION FEES AND PARKLAND DEVELOPMENT FEES AND PARKLAND DEVELOPMENT FEES FOR NEIGHBORHOOD PARK AND COMMUNITY PARK FACILITIES Staff recommended that Council place the revisions to the ordinance on its first reading; adopt the resolution to take effect 60 days after the second reading of the ordinance revisions; and direct staff to develop park fees for industrial and commercial developments for Council consideration. An increase in the amount of PAD fees would be seen if the proposed increases are approved. More RCT funds would be freed to fund other capital improvement projects since more PAD fees would be collected and less RCT would be waived for developers. Director of Parks and Recreation Mollinedo presented a visual explaining the increase in the number of elements, pointing out the present requirements as well as the proposed requirements which would be more relevant to present day standards, versus the older standards which did not normally provide the necessary amenities of a park. City Manager Goss highlighted for Councilmembers that he is comfortable with all standards as presented; but the standard of a community center for every 24,000 people and a pool for every 20,000 people might be too stringent, and a community center for every for every 24 to 30,000, and one swim center for every 30,000 might be more approachable. Robert Santos, 900 Lane Avenue, Chula Vista, representing EastLake Development, stated support of the recommendation by staff. Mr. Santos referred to the private park element and presented suggested wording to be inserted in the document, with the desire to reserve flexibility to accept private parklands. Staff discussed the insertion into the ordinance and City Manager suggested rewording the first line to read, "planned development may" to "planned development shall" Minutes - 12 - December 8, 1987 Ken Baumgartner, 2727 Hoover Avenue, National City, McMillin Development, spoke in favor of the ordinance, but commented on the consistent costs in the report and encouraged adoption to provide parity between the builders who provide parks and those who do not. Mr. Baumgartner requested a clear direction for application of credit. Kim John Kilkenny, 6336 Greenwich Drive, San Diego, stated the general support of the Construction Industry Federation for the ordinance and the staff analysis, but disagreed with the fee increase portion which, in his opinion, conflict with the Map Act. After discussion of this point by Councilmembers and after receiving advice of the City Attorney, Mayor Cox stated that the City's fees are correct and include those for neighborhood park development, community park development and park acquisition fees. ORDINANCE OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent. MS (Cox/Moore) to amend the Ordinance, page 4, "Q", to read, "One 50 meter swimming pool with related facilities, such as dressing rooms, will be constructed for every 30,000 people," as opposed to 20,000 people. (Motion failed. Councilmembers Nader and McCandliss voted no) MSUC (Moore/McCandliss) to add to page 4, "T" to read, "A restroom facility shall be constructed in every community park," the phrase, "and may be constructed in a neighborhood park." Councilmembers discussed the change as suggested by Mr. Santos, as compared to the language in the Subdivision Map Act, which was read to Councilmembers by the City Attorney, who suggested inserting the exact language into the ordinance. MSUC (Moore/McCandliss) referencing page 6, 17.10.100 Collection and distribution of fees, as stated be entitled paragragh "a", and that paragraph "b" be added and reflected in the ordinance to include Mr. Santos' recommendation as modified to state "may" vs. "shall" and that the "shall" be determined on a case by case basis. Councilman Moore addressed the direction requested by Mr. Baumgartner, and staff explained that horse and hiking trails usually come under "open space" elements rather than parks, and that public dedicated lands do not quality. Credit applies to private open space, retained by the developer, but which is available for active open space uses. Hal Cooper, 782 Melrose Avenue, appeared on behalf of the youths who play softball and soccer and stated their concern on the type of parks planned, and explained the shortage of parks in the community with playing fields for softball and soccer games. Mr. Cooper stated the need has long been neglected and the numbers of boys and girls playing the games are increasing. Ninutes -13 December 8, 1987 ORDINANCE OFFERED BY MAYOR COX, AS READ AND AS AMENDED, passed and approved unanimously. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. 14. REPORT PARKING ON SECOND AVENUE IN THE VICINITY OF KOA CAMPGROUNDS Council accepted a staff recommendation to red curb a 20 ft. space on each side of the KOA driveway but requested additional information regarding parking spaces for the condominium development opposite the KOA Campgrounds. Staff recommends that additional parking on Second Avenue not be deleted. MSUC (Moore/McCandliss) to continue for one week to the meeting of December 15, 1987, at the request of Councilman Malcolm who is absent. 19. REPORT OF THE CITY MANAGER a. Scheduling Council Meetings - no comments b. Testifying before the Local Government Committee of the State Senate Committee on December 9 on the issue of AB 8 and the issue of property tax allocation. (Mayor Cox congratulated the City Manager on his appointment as Vice Chairman of a ~egional Revenue Committee for the League of CA Cities.) 20. MAYOR'S REPORT a. Tree lighting ceremony at Memorial Park on Thursday, December 10, at 7:00 p.m. 21. COUNCIL COMMENTS COUNCILMAN MOORE: a. Zoning Enforcement Responsibilities as pertains to 'annual inspecting requirements of apartments, mobilehome parks and motels; frequency and number each. MSUC (Moore/McCandliss) to refer this issue to the Legislative Committee to prepare appropriate data for legislative action concerning increase funding for the task of health and safety inspections for hotels, motels and apartments and mobilehome parks. MSUC (Moore/McCandliss) to direct the City Manager to review the number of apartment, mobilehome parks and motels that the City is required to inspect on an annual basis and to bring that forward in the budget process. d. Reported on Meeting held with Supervisor Bilbray re pollution of San Diego Bay. Minutes 14 - December 8, 1987 COUNCILWOMAN McCANDLISS: b. County Environmental Health Services group that has increased to over lO0 has been able to support their operations through fees generated from the agencies that they regulate. c. Inquiry relative to the meeting to be held on Route 125 issue and information received that it will be set for Council review in early January. ADJOURNMENT AT lO:15 p.m. to the meeting of December 15, 1987 at 7:00 p.m.; to the Television Training Session of December 16 at 2:00 p.m.; to the Council Conference on December 17 immediately following the 3:00 p.m. Redevelopment Agency Meeting; and to the Television Training Session on December 18 at 9:00 a.m. JENNIE M. FULASZ, CMC City Clerk 1125C