HomeMy WebLinkAboutcc min 1989/10/26Thursday, October 26, 1989 City Council Conference
4:oo p.m. City
Regular Workshop
1. ROLL CALL: Present were Councilmembers David Malcolm, Gayle L.
McCandliss, Leonard M. Moore, Mayor Gregory R. Cox. Councilman Tim Nader
arrived at 4:20 p.m.
Also Present: City Manager, John D. Goss; City Attorney, Thomas J. Harron; and
City Clerk, Beverly A. Authelet.
ITEMS OF BUSINESS
2. CONSIDERATION OF THE NORMAN PARK SENIOR CENTER RENOVATION PROJECT - Mr.
Manuel Mollinedo, Director of Parks and Recreation, introduced Ms. Jennifer
Luce, of Visions, the architectural firm currently working on the Norman Park
project. She gave a brief presentation of the proposed plans for the Norman
Park Senior Center. The new proposal includes a second floor to be added to
Cornell Hall which will include new storage areas, office spaces, stairways,
and elevator. Current area is 2,000 square feet and the proposal would
increase area to 5,200 square feet. The office area will consist of 3,500
square feet with a core area of 1,500 square feet. Total cost of the proposed
addition will be approximately $600,000 without undergrounding of utilities.
Cost of the total project is estimated to be $1.g million without
undergrounding of utilities.
Mayor Cox stated that undergrounding was recommended for the front of the
Center. The approximate cost would be $75,000/$100,000 which would be
eligible for 100% financing from the Transit Development Account.
Mr. Martin Schmidt, Landscape Architect, introduced the following alternatives
for parking: 1. separated driveway, 2. bus stop/drop off zone, 3. parking on
Del Mar, and 4. modified/perimeter.
Mr. Mollinedo stated that if the current architect proceeded with the plans,
the delay would be for the Design Review process.
Mayor Cox stated that there was a need for additional parking and recommended
that the Project Area Review Committee review the possibility of purchase of
the Community Congressional Church lots and the vacating of Center Street.
Mayor Cox stated that the Subcommittee recommendations were as follows: 1. Accept concept of the second story on renovated Norman Park Center.
2. Direct present architect to complete revised plans including the
second story over Cornell Hall.
3. Include bus/car drop off center in front of the Norman Park Center
(Alternative #2).
4. Refer questions of additional angle parking on Del Mar and
possibilities of acquiring additional parking off of Center Street to
the Town Centre Project Advisory Committee and Safety Commission
City Council Minutes ~2- October 26, 1989
(Alternative 3 and 4).
5. Direct staff to begin design of undergrounding in front of Norman
Park Center.
6. Refer question of alternative roofing materials to Design Review
Committee and City Council.
Councilman Malcolm stated that he did not feel the roofing design was
appropriate for the community and that areas such as the patio and wood
overhang should be reviewed. He further stated that it was less expensive to
add on to the Center now and hoped that the Design Review Committee would act
quickly in working with the architect in order to finish within six weeks.
Mayor Cox thanked John Willett, Maggie Vaughn, Jose Alberdi, Kay Dennison,
Walt Vierra and staff for their work on this project.
Councilwoman McCandliss stated that she liked the proposed changes as
presented but expressed concern regarding the partitioning of the office space.
Mr. Mollinedo stated that he had met with several of the potential users
regarding their needs. He also stated that with the proposed design, if funds
1 at a
were not available, the second floor could be left vacant and competed
later date.
MSCU (Cox/Malcolm) to accept the recommendations of the Subcommittee.
Courtclinch Malcolm noted that a significant portion of the project funding
could be saved by the acceptance of donations from developers and the
community. This was done for the Boy's Club.
City Manager Goss informed the Council that if additional funding was needed,
staff would present the Council with an analysis and recommendations for
further funding.
MSCU (Moore/Malcolm) staff review the pros and cons of vacating Center Street
to Del Mar to the east of the alley and obtaining input from the property
owners.
2. CONSIDERATION OF CATV MATTERS Mr. Lyman Christopher, Director of
Finance, stated that Mr. Carl Pilnick, Telecommunications Management
Corporation, had been hired as an independent consultant to assist staff with
the drafting of the ordinance, evaluation of Jones application, assist in
negotiations, and advise staff and Council on cable related issues.
Mr. Pilnick gave a presentation on competition within the cable companies and
the effects upon communities served.
Councilman Malcolm stated that he did not feel that all questions were
answered regarding this issue and that he was not given sufficient time to
review materials and the ordinance. He expressed concern over receiving
adequate input from developers, cable firms and utilities.
Mr. Pilnick stated that a new law imposing conditions upon franchisees would
go into effect on 1/1/gO. One of the conditions would require the franchise
holder to service all areas. The law is poorly written and does not specify a
time limit in which this must be done. It also does not affect existing
October ~6,
~ M~utes
City Council Minutes -2- October
(Alternative 3 and 4).
5.Direct staff to begin design of undergrounding in front o
Park Center.
6. Refer question of alternative roofing materials to Design
Committee and City Council.
Councilman Malcolm stated that he did not feel the roofing desi
appropriate for the community and that areas such as the patio an
overhang should be reviewed. He further stated that it was less experts
add on to the Center now and hoped that the Design Review Committee wou
quickly in working with the architect in order to finish within six weeks
Mayor Cox thanked John Willett, Maggie Vaughn, Jose Alberdi, Kay Dem
Walt Vierra and staff for their work on this project.
Councilwoman McCandliss stated that she liked the proposed change~
presented but expressed concern regarding the partitioning of the office s)
Mr. Mollinedo stated that he had met with several of the potential u
regarding their needs. He also stated that with the proposed design, if f
were not available, the second floor could be left vacant and completed e
later date.
MSCU (Cox/Malcolm) to accept the recommendations of the Subcommittee.
Councilman Malcolm noted that a significant portion of the project fund~
could be saved by the acceptance of donations from developers and
community. This was done for the Boy's Club.
City Manager Goss informed the Council that if additional funding was neede~
staff would present the Council with an analysis and recommendations fc
further funding.
MSCU (Moore/Malcolm) staff review the pros and cons of vacating Center Stree
to Del Mar to the east of the alley and obtaining input from the proper~
owners,
2. CONSIDERATION OF CATV MATTERS Mr. Lyman Christopher, Director of
Finance, stated that Mr. Carl Pilnick, Telecommunications Management
Corporation, had been hired as an independent consul tant to assist staff with
the drafting of the ordinance, evaluation of Jones application, assist in
negotiations, and advise staff and Council on cable related issues.
Mr. Pilnick gave a presentation on competition within the cable companies and
the effects upon communities served.
Councilman Malcolm stated that he did not feel that all questions were
answered regarding this issue and that he was not given sufficient time to
review materials and the ordinance. Me expressed concern over receiving
adequate input from developers, cable firms and utilities.
Mr. Pilnick stated that a new law imposing conditions upon franchisees would
go into effect on l/l/90. One of the conditions would require the franchise
holder to service all areas. The law is poorly written and does not
time limit in which this must be done. It also
City Council Minutes -4- October 26, 1989
reviewed by staff, take the time to work out issues to insure that the
ordinance is proactive for all. He requested that the Council direct staff to
obtain the consensus of the cable companies.
Mr. Ted Barreras stated that he was a property owner in Chula Vista and
National City and that he believes in competition but felt that dual pricing
should not be allowed.
Mr. Lee Druckman, Altronics, stated that the main subject is competition. He
informed the Council that approximately 80% of the cables would be served by
overhead poles. He then stated that costs of installation increases for each
new firm granted a franchise. He felt is was important that everyone be heard
due to the complexity of the issue.
Mr. Bob Snyder, Eastlake Development Company, stated that they have worked
closely with the staff and felt that staff had been very responsive. He also
felt that there were no clear answers and would have requested more time to
review the proposed ordinance.
Mr. Ed Elliott, McMillin Communities, requested that the issues regarding
trenching be removed from the ordinance and be addressed as a separate issue.
Mr. Don E. Clerk, Jones Intercable, stated that there has been a lot of
discussion but that he is not convinced that the City is moving in the right
direction. He stated that the City is in a no-win situation. The City should
not restrict competition by requiring city-wide service.
Mr. Jim Fitzgerald, Total TV of California, stated that the Consultant was one
of the best and that the issues were muddled. He felt that the economics were
not present for the requirement to service the entire city. He felt that if
such regulations were present, it would eliminate competition.
Mr. Frank Marsman, SDG&E, stated that he has been serving as the Chairman of
the City's Utility Committee. He stated his concern over the safety issues
and standards that the utility companies are required to follow and new
techniques that they are currently experimenting with in order to keep
attachment fees lower.
MSCU (Malcolm/Moore) to direct staff to review pros and cons of the ordinance,
receive input from the Committees, cable companies, and utilities and report
back to the City Council.
Councilman Nader stated that he felt the staff was on the right track but that
due to concerns and the complexity of the issues he felt that there should be
more public participation and lead time.
The City Council adjourned to Closed Session at 6:40 p.m. to discuss
instructions to negotiators for award of Cable TV Franchise pursuant to
Government Code Section 54956.8 - Jones Intercable; and a closed joint meeting
of the Redevelopmerit Agency on the following:
Potential acquisition of property located at: 4555 Otay Valley Road
(Shell Oil Co., owner); 4501 Otay Valley Road ;(Roderick and Patricia
Davies, owners); Parcel 624-060-27 on Otay Valley Road (Vincent and
Margaret Davies, owners); Parcel 624-060-09 on Otay Valley Road (Vincent
City Council Minutes -5- October 26, 1989
and Margaret Davies, owners); 4705 Otay Valley Road (Jimmie and judi
Shinohara, owners); Parcel 644-040-14 (N&S Materials, owner); Parcel
644-040-40 (Walker Scott Properties/South Bay, owner); East H Street -
Paseo Del Rey and Tierra Del Ray {Rancho Del Rey Partnership, owner).
The meeting reconvened at 8:38 p.m. with Councilman Malcolm absent.
3. CONSIDERATION OF MONOLITHIC SIDEWALKS - Councilwoman McCandliss
apologized for the late hour but that she felt parkways should be allowed for
new development.
Councilman Nader stated that if the Council felt that more discussion was
needed then he would vote to continue but that he had read the report and was
ready to vote tonight.
Councilwoman McCandliss stated that she was concerned over the attitude of the
report. She felt that even if parkways were approved that the staff was
biased and stated that she wants to see developers given alternatives.
Director of Public Works, John Lippitt, stated that San Diego was looking at
meandering sidewalks. Due to the need for maintenance, it was recommended
that parkways only be allowed where there is a homeowners association or
maintenance district. Parkways would be recommended as an alternative for
major roadways and collectors rather than residential areas.
MSC (Nader/McCandliss) to direct staff to amend design manual so that it will
not include preference for monolithic sidewalks 4-0-1 (Malcolm absent).
Councilwoman McCandliss stated that the design manual should be presented with
clear options and that design standards should include parkways and trees.
Monolithic sidewalks should not be considered as standard.
Councilman Moore stated that separate sidewalks should be allowed when
adequate space is provided and under the conditions recommended by staff in
their report.
Mr. Lippitt stated that the City currently has standards regarding trees and
landscaping and that the property owner would not be responsible for
maintenance.
Councilwoman McCandliss stated that if there were problems in implementation
that staff should come back to Council.
OTHER BUSINESS
5. ORAL COMMUNICATIONS - None.
6. CITY MANAGER'S REPORT(S) - None.
7. MAYOR'S REPORT(S)
a. Mayor Cox stated that there was concern over the liability to the City due /Z//'
to the snow scene utilized during the annual Christmas Program.
Councilman Nader requested clarification regarding liability.
City Council Minutes -6- October 26, 1989
Mayor Cox stated that there has been a very good turn out every year but that
it is a one shot activity. He felt that due to the change of date for the
Star Light Parade and tree lighting ceremony held directly after, the public
participation would be very good this year without the snow scene.
Councilman Moore stated that he enjoyed the snow but was concerned over the
liability to the City.
City Attorney Hatton stated that his office voiced concern over the liability
at the beginning but that the actual experience had not been bad. He stated
that the insurance covered only those persons standing around the snow scene
and not those participating and that he could not recommend the City
participation in the program.
MSC (McCandliss/Moore) to approve for this year the recommendation to have the
tree lighting after the parade and the distribution of commemorative holiday
ornaments and refreshments 3-1-0 (Nader No, Malcolm absent).
Mayor Cox questioned whether money utilized for refreshments or if donated to
the Red Cross for utilization in San Francisco would be considered a gift of
public funds.
City Attorney Hatton stated that these uses would not constitute a gift of
public funds.
MSC (Nader/Moore) to donate the unused portion of money budgeted to the Red
Cross to be utilized in San Francisco for earthquake relief 4-0-0 (Malcolm
absent}.
City Manager Goss informed the Council that the City is checking with San
Francisco to see if there is any assistance we can give. The Chief Building
Official from the City went to San Francisco to evaluate the situation and
will report back to Council.
b. Mayor Cox stated that during previous negotiations with City personnel,
the position of Mayor/Council Secretary had been omitted.
MSC (Cox/Moore) to form a Subcommittee to determine annual compensation for
Mayor/Council Secretary. Subcommittee is to be Mayor Cox and Councilwoman
McCandliss 4-0-0 (Malcolm absent).
8. COUNCIL COMMENTS
Councilman Moore noted the following:
a. Requested information regarding the joint meetings to be held with
the water and school districts and the preparation of information packets. He
stated that he would meet with City Manager Goss.
ADJOURNMENT AT 9:09 p.m. to the Special Meeting of the Chula Vista City
Council, Thursday, October 26, 1989 in the City Council Conference Room, 426
Fourth Avenue.
Mayor Cox called the Special Meeting to order at 9:09 p.m. with Councilman
Malcolm absent.
City Council Minutes -7- October 26, 1989
1. CONSIDER LETTER TO STATE AGENCIES REGARDING THE SDG&E POWER PLANT - City
Attorney Hatton presented a draft letter to the Council for review. He stated
that it was short and cataloged the actions of the Council as requested and
stated their concerns.
Councilman Nader stated that he felt the letter was good but questioned the
addressing of correspondence to staff instead of the elected or appointed
officials.
Councilman Moore agreed that correspondence should be mailed to all officials.
Councilwoman McCandliss stated that she felt the sentence regarding the
environmental impact review was misleading and preferred the word "support".
She also questioned whether the letter stated why the City is concerned.
City Attorney Harron stated that the letter could be modified to include: the
Cit of Chula Vista is currently reconsidering land use on this property and
wou~d like to confirm your assurances that will be
the
City's
position
reviewed when a proposal is submitted.
Councilman Moore stated that the letter should be mailed to the State Energy
Commission, Costal Commission, and the Public Utilities Commission.
City Attorney Harron stated that SDG&E had not filed to dismiss the suit but
felt that they would file on Friday, October 27, 1989.
ADJOURNMENT AT 9:20 p.m. to the next Regular Meeting of Tuesday, November 7,
1989 at 4:00 p.m. in the Council Chambers.
Respectful 1 y submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Vicki qulst, D City Clerk