HomeMy WebLinkAboutcc min 1989/11/07 MINUTES OF A REGULARMEETING OF THE CITY OF CHULA VISTA
Tuesday, November 7, 1989 Council Chambers
4:00 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Mayor Cox; Councilmembers Malcolm and Moore.
Councilwoman McCandliss arrived at 4:10 p.m.
and Councilman 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
2. PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER
3. APPROVAL OF MINUTES: October 17, 1989, October 23, 1989, and
October 26, 1989
MSUC (Moore/Malcolm) to approve the minutes of October 17, 1989,
October 23, 1989 and October 26, 1989 as presented.
4. SPECIAL ORDERS OF THE DAY:
4a. Harbor Days Re-cap, Sara Atkinson, Chula Vista Chamber of
Commerce, Board of Directors - Item continued to next meeting due
to illness of Sara Atkinson.
4b. EastLake Recognition, Bob Santos - Mr. Bob Santos, EastLake
Development Company, stated that their development had been
recently presented an Orchid for Regional Planning from the Onions
and Orchids. A project can only be nominated by the public and is
therefore considered very prestigious. He stated that he had
requested a copy of the award be made which would include the City
of Chula Vista. He complimented Mr. George Krempl, the Planning
Commission and City Council for their work over the past several
years in the development of EastLake. Mr. Santos informed the
Council that the EastLake Development had received 18 or 19 awards
as of this date.
4c. Oath of Office for James Robert Lind, Parks and Recreation
Commission - Oath of Office for Parks and Recreation Commission was
administered by City Clerk Authelet to Mr. James Robert Lind.
Mayor Cox then welcomed Mr. Lind to the Commission.
CONSENT CALENDAR
(Items pulled: 9, 11, 21, 28, 30, 31, 32, 33)
Councilman Malcolm stated that he would vote No on Item 24 and
would abstain from voting on Item 13 due to a possible conflict of
interest.
Mayor Cox stated that Items 7, 12, 14 would require a 4/5 vote.
COUNCILMAN MOORE OFFERED THE BALANCE OF THE CONSENT CALENDAR, the
reading of the texts was waived by unanimous consent, passed and
approved with Councilman Malcolm abstaining on Item 13 and voting
No on Item 24.
5. WRITTEN COMMUNICATIONS:
5a. Request for closure of Country Club Drive at First Avenue -
Irene & Clyde Bushong, Gretchen & Joe Osa, and Karen & Steve Savel
- when the closure of Country Club Drive was finally considered by
the City Council and a number of measures were directed that staff
take to mitigate the problems noted in this area, the City Council
directed staff to return at a subsequent time with a progress
report that would update the City Council as to the effectiveness
of the various mitigating measures that have been taken. That
report will be before the City Council at the November 14, 1989
meeting, and it is recommended that the Country Club neighborhood
residents be advised that the City Council will be considering a
report from staff and the City's Safety Commission at that time.
5b. Request refund of planning/processing fees for Corpus Christi I~
Catholic Parish - in the amount of $2917 - (Father) John G.
Proctor, Jr., Pastor, P.O. Box 1349, Bonita - In conformity with
the policy adopted by the City Council in 1989, it is recommended
that Reverend Proctor be advised, and staff be authorized to refund
the $500 that he paid for the Design Review Processing fee, but
that Council policy does not provide for refund of the $1,000 he
paid for the grading permit processing fee nor the $1,417 he paid
in plan check fees.
5c. Request to COmmit $2,000 to participate in the Global Cities
Project-Earth Day 1990 - Judy McCarty, Deputy Mayor for the City
of San Diego - it is recommended that the City support the Global
Cities Project-Earth Day 1990 as requested by San Diego's Deputy
Mayor, Judy McCarthy. it is further recommended that the City
Council authorize an expenditure of $2,000 from the appropriated
contingency reserve as this City's contribution to the Earth Day
1990 Committee.
MINUTES -3- November 7, 1989
5d. Request a determination whether there is a potential
significant impact on the environment on all initial studies and
give authority to the Resource Conservation Commission to make a
determination whether an EIR or negative declaration is necessary.
(This request is to amend any Municipal Code Ordinance as is
relative to the environmental review procedures) - it is
recommended that the Resource Conservation Commission's
recommendation to the City Council that their duties be revised as
those duties related to their role in the environmental review
process be referred to staff so that the City Council can be
apprised of the impact a change of this nature might have on future
plan processing.
5e. Declare a vacancy on the Human Relations Commission - created
by the death of Harry Mashimoto on October 22 - it is recommended
that the City Clerk be directed to post the vacancy created by the
passing of Commissioner Harry Hashimoto and that a letter be
directed to the Hashimoto family expressing our appreciation for
his service as a member of this City's Human Relations Commission.
5f. Request by the San Diego Cruise Consortium that the City
Council support the creation of a Customs Facility in Catalina -
it is recommended that the City Council adopt the Resolution
supporting the creation of a customs facility in Catalina as
requested by Mr. Gillow, and that Mr. Gillow be provided a copy of
the adopted resolution. (Resolution 15396)
5g. Request to reorder Women's "A" League Division Softball Team,
"Blastere Too", championship "T" shirts in smaller sizes - it is
recommended that Mary Moses' request for smaller T-shirts be
received and filed, inasmuch as our Parks and Recreation Department
are ordering new shirts as requested.
5h. Claims against the city - by Mae Kipnis and carmen Romero )ZOO@
Gallardo. Request denial.
6. RESOLUTION 15355 ACCEPTING ELEVEN FOOT STREET DEDICATION AT
2801MAIN STREET FOR STREET PURPOSES - Grant of easement for street
dedication. (Director of Public Works)
7. RESOLUTION 15356 APPROVING MID-YEAR ADDITION OF POSITIONS
IN CONSTRUCTION ADMINISTRATION SECTION OF THE PUBLIC WORKS
DEPARTMENT AND APPROPRIATING FUNDS - Mid-year reclass of two
existing Public Works Inspectors II to Senior Public Works
Inspectors and the addition of one Senior Civil Engineer in the
Construction Administration Division of Public Works Department and
appropriate $57,000 from the unappropriated balance of the General
Fund for the 1989/90 costs. (Director of Public Works)
MINUTES -4- November 7, 1989
8. RESOLUTION 15357 ACCEPTING CONTRACT WORK FOR CONSTRUCTION
OF 12 INCH RELIEF SEWER FROM QUINTARD STREET TO 288 FEET SOUTH
BETWEEN SECOND AVENUEANDTHIRDAVENUE IN THE CITY OF CHUL~VISTA -
on June 6, 1989, the Council by Resolution No. 14124, awarded a
contract in the amount of $63,100 (including contingencies) to East
County Pipeline for the construction of a 12 inch relief sewer from
Quintard Street to 288 feet south between Second Avenue and Third
Avenue. The work is now completed. (Director of Public Works)
9. RESOLUTION 15358 APPROVINGANAGREEMENTWITH THE RANCHO DEL
REY PARTNERSHIP TO INSTALL ORNAMENTAL LOGOS ATOP STREET LIGHT
STANDARDS WITHIN THE RANCHO DEL REY COMMUNITY - the Rancho Del Rey
Partnership has proposed the placement of a special ornamental logo
atop street light standards within the Rancho Del Rey community.
(Director of Public Works) Pulled from Consent Calendar.
10. RESOLUTION 15359 APPROVING AGREEMENT FOR PROFESSIONAL
CONSULTANT SERVICES FOR RANCHO DEL REY SPA III- with Lettieri-
McIntyre & Associates and E1 Rancho Del Rey Partnership for
temporary professional planning assistance for the processing and
evaluation of plans. (Director of Planning)
11. RESOLUTION 15360 APPROVING AN AGREEMENT WITH TCR BONITA #1
LIMITED PARTNERSHIP AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT - located north side of East "H" Street between Paseo
Ranchero and Buena Vista Way within the Rancho Del Rey Planned
Community to provide additional parking for Marbrisas apartments.
(Director of Planning) - Pulled from Consent Calendar.
12. RESOLUTION 15361 APPROVING CONTRACT ANDAPPROPRIATING FUNDS
FOR SERVICES OF ROBIN L. KASPER FOR REPLACEMENT TIME OF AN
ASSISTANT PLANNER POSITION - To fill temporary vacancy for a period
of approximately one year. Costs will be paid for by the Baldwin
deposit fund. (Director of Planning)
13. RESOLUTION 15362 APPROVING AGREEMENT FOR PROFESSIONAL
CONSULTANT SERVICE8 FOR THE RANCHO SAN MIGUEL PROJECT - agreement
with Bud Gray for temporary professional planning assistance to
assist City staff in evaluating and processing the Rancho San
Miguel project. (Director of Planning) - Councilman Malcolm
abstained.
14. RESOLUTION 15363 APPROPRIATING $164,000 FROM THE GENERAL
FUND FOR REMODEL OF CITY BUILDING AT 263 FIG AVENUE - On July 13,
1989 fire destroyed the interior of the County Health Department
at 263 Fig Avenue. Building is owned by the City and leased to the
San Diego County Health Department. (Assistant City Manager)
MINUTES -5- November 7, 1989
15. RESOLUTION 15364 APPROVING LEASE AGREEMENT WITH COUNTY OF
SAN DIEGO FOR 2635 SQUARE FEET OF OFFICE SPACE AT 311 "F" STREET,
CHULAVISTA, CALIFORNIA - The building will be used temporarily by
the County until they can construct/lease a more permanent facility
to replace the Fig Avenue facility that was destroy in June by
fire. (Assistant City Manager)
16. RESOLUTION 15365 ACCEPTING CONTRACT WORK FOR TRAFFIC SIGNAL
MODIFICATION AT FOURTH AVENUE/"L" STREET; TRAFFIC SIGNAL
INSTALLATION AT EAST "L" STREET/MONSERATE AVEME IN THE CITY OF
CHULA VISTA - Modification and installation of the traffic signal
has been completed. (Director of Public Works)
17. RESOLUTION 15366 ACCEPTING PUBLIC IMPROVEMENTS, EASTL~KE I,
UNIT 12 - Located northeast of the Brookstone Road/Lakeshore Drive
intersection. Improvements have been completed. (Director of
Public Works)
18. RESOLUTION 15367 ACCEPTING PUBLIC IMPROVEMENTS, EASTL~RE I,
UNIT 13 - Located southeast of the Lakeshore Drive/Brookstone Road
intersection. Improvements have been completed. (Director of
Public Works)
19. RESOLUTION 15368 APPROVINGANAGREEMENTWITH 8DG&E FOR JOINT
USE OF A CITY DRAINAGE EASEMENT AND AUTHORIZING THE MAYOR TO SIGN
SAID AGREEMENT - In connection with the road widening project for
Telegraph Canyon Road between Paseo Ladera and Apache Drive, a
temporary eight inch gas main is proposed by SDG&E to be installed
within a City drainage easement. The joint use agreement will
clarify each partyes rights and responsibilities in this matter.
(Director of Public Works)
20. RESOLUTION 15369 APPROVING THE FINAL MAP FOR CHULA VISTA
TRACT 88-8, CANYON VIEW HOMES - Located at the southeast and
southwest corners of East "H" Street and Rutgers Avenue. Tentative
Map was approved on August 9, 1988. (Director of Public Works)
21. RESOLUTION 15370 APPROVING CHANGE ORDER NO. 2 FOR THE
REMODELING OF FIRE STATION NO. I AND AUTHORIZING THE DIRECTOR OF
PUBLIC WORKS TO EXECUTE THE CHANGE ORDER ON BEHALF OF THE CITY AND
APPROPRIATING FUNDS FROM THE UNINCUMBERED PORTION OF THE PROJECT
ACCOUNT - Additional cost for demolition of large concrete footing
which was the base for an abandoned microwave communication tower.
Also, requirement of additional footing. (Director of Public
Works/Director of Public Safety) - Pulled from Consent Calendar.
MINUTES -6- November 7, 1989
22. RESOLUTION 15371 ACCEPTING CONTRACT WORK FOR THE "HENOVATION
OF FOLDING BLEACHERS AT PARKWAY GYMNASIUM IN THE CITY OF CHULA
VISTA - Renovation project by Kuhler Corporation of San Diego has
been completed. (Director of Public Works)
23. RESOLUTION 15372 ACCEPTING CONTRACT WORK FOR THE"REPLACEMENT/~f~
liND REPAIRS OF THE HEATING, VENTILATION, AND AIR CONDITIONING
(HVAC) EQUIPMENT AT LOMA VERDE RECREATION CENTER, 1420 LOMA LANE,
CHULAVISTA - Project by Henderson's Heating and Air Conditioning
has been completed. (Director of Public Works)
24. RESOLUTION 15373 APPROVING FINAL HAP AND SUBDIVISION
IMPROVEMENTS AGREEMENT FOR CHULAVISTA TRACT 28-1, RANCHO DELREY,
PHASE 5, UNIT 1
RESOLUTION 15374 APPROVING FINAL HAP AND SUBDIVISION
IMPROVEMENTS AGREEMENT FOR CHULAVISTA TRACT 28-1, RANCHO DEL HEYt
PHASE 5, UNIT 2
RESOLUTION 15375 APPROVING FINAL HAP AND BUSDIVISION
IMPROVEMENTS AGREEMENT FOR CHULAVISTA TRACT SS-1, RANCHO DEL REY,
PHASE 5# UNIT 1
RESOLUTION 15376 APPROVING FINAL HAP AND SUBDIVISION
IMPROVEHENT8 AGREEMENT FOR CHULAVIBTA TRACT 88-1, RANCHO DEL REY~
PHASE 6, UNIT 2
RESOLUTION 15377 ACCEPTING GRANT OF EASEMENT FOR STREET
PURPOSES AND DEDICATING 8AID STREET TO PUBLIC USE
RESOLUTION 15378 ACCEPTING GRANT DEED FROM RANCHO DEL HEY
PARTHEHEHIP FOR OPEN SPACE~ PUBLIC UTILITIES AND OTHER PUBLIC USES
Approving the final maps, accepting a grant of easement and a grant
deed for Phase 5 and 6 of Tract 88-1, Rancho del Rey. (Director of
Public Works)
Councilman Malcolm stated that he would abstain from voting on this
item.
25. RESOLUTION 15379 ACCEPTING BIDS, TRANSFERRING FUNDS, AND /~?~
AWARDING CONTRACT FOR REMODELING OF WOODLAWN COMMUNITY CENTER AT
115 SPRUCE ROAD IN THE CITY OF CHULA VISTA - For the remodel and
enlargement of the Community Center. Low bid by Adams Builders,
Inc. (Director of Public Works)
26. REPORT ON THE REQUEST FOR THE EXTENSION OF FIRST AVENUE TO
ORANGE AVENUE VIA KIM PLACE - Recommendation to deny the request.
(Director of Public Works)
MINUTES -7- November 7, 1989
27. REPORT REGARDING CONCERNS RELATED TO PARKING ON ELDER AVENUE /Fa9~
NEAR CHULA VISTA HIGH SCHOOL - Recommendation not to install two-
hour parking restrictions in the 700 block of Elder Avenue.
(Director of Public Works)
28. REPORT REGARDING THE BONITA ROAD/I-805 INTERCHANGE -
Recommended immediate solution of improved signing, and interim
solution of restriping, and a long-term solution to modify the
interchange. (Director of Public Works) - Pulled from Consent
Calendar.
29. REPORT APPLICATION FOR LSCA LITERACY GRANT FUNDS - Grant /F~gT
funds in the amount of $25,000 for the Library's literacy program;
Federal funds are available from the US Department of Education -
Title VI, Section 601 of the Library Services Ad Construction Act.
(Library Director)
30. REPORT GENERAL PLAN/ZONING CONSISTENCY STUDY WORK PROGRAM
Report outlines the program-of-work which will be undertaken in the
consistency study and its subsequent implementation. (Director of
Planning) - Pulled from Consent Calendar.
31. REPORT BURNING OF INSULATION MATERIALS - Investigation of
complaint pertaining to Lund & Flynn, 370 Trousdale Street.
(Director of Public Safety) - Pulled from Consent Calendar.
32. REPORT REQUEST TO CONDUCT STARLIGHT YULE PARADE - (Director
of Parks and Recreation) - Pulled from Consent Calendar.
33. ORDINANCE 2338 AMENDING CHAPTER 9.16 BY RETITLING IT TO
"DISORDERLY CONDUCT: SALE OF INTOXICANTS~ BURNING OBJECTS IN PUBLIC
PLACES" AND ADDING A NEW SECTION 9.16,030 PROHIBITING BURNING OF
OBJECTS IN PUBLIC PLACES (first reading) Amending Chapter 9.16
which would prohibit burning objects in public place which have not
been set aside specifically for the purpose without first obtaining
a permit. (City Attorney) - Pulled from Consent Calendar.
34. ORDINANCE 2339 AN ORDINANCE OF THE CITY OF CHULA VISTA IK~dZ
REPEALING ORDINANCE NO. 2182, AND ADOPTING SECTIONS 15.36,010
THROUGH 15.36,070 OF THE CHULA VISTA MUNICIPAL CODE, ALL RELATING
TO THE UNIFORN FIRE CODE (first readina) - Adoption of the 1988
edition of the Uniform Fire Code. (Director of Public Safety)
, · END OF CONSENT CALENDAR , ·
MINUTES -8- November 7, 1989
PUBLIC HEARINGS AND RELATED RESOLUTIONS liND ORDINANCES
None scheduled.
OTHER BUSINESS
35. ORAL COMMUNICATION8
Victor A. Nolan, 12 Via Barberini, Chula Vista, stated his concerns /5/~ /
over the Mobile Home Issues Committee. He also expressed his
concern over the recent water and sewer billing he had received.
He did not feel that the billings were in proportion and that he
had taken his concerns to the Mobile Home Issues Committee and had
not received a response.
MSUC (cox/Mccandliss) to refer issue to staff for review.
36. ITEM8 PULLED PROM THE CONSENT CALENDAR
Item 30. REPORT GENERAL PLAN/ZONING CONSISTENCY STUDY WORK
PROGRAM
Bob Leiter, Director of Planning, stated that the first phase
of the study will be completed by March 1990. Staff will present
a specific plan for implementation and seek direction from Council
at that time. He stated that there are several projects that were
not in the pipeline at the time the Ordinance went into effect and
that these would have to be addressed.
Mr. Bill Baumgartner, 673 Fig Avenue, Chula Vista, gave
Council a Project Time Chart. He requested that the Council
consider the financial hardship he would incur due to the new
General Plan/Zoning inconsistencies.
Mr. James L. Osborn, 4586 Villas, Chula Vista, stated that he
had purchased the property at 506 Castleman at the beginning of the
year. His recent request for Design Review Committee approval was
recently denied due to the zoning change. He requested that the
Council review projects that were underway but not necessarily in
the pipeline.
Mr. Tom Money, 355 3rd Avenue, #101, Chula Vista, stated that
he had purchased property within the city. He stated that he and
his staff had been working with City staff from the beginning of
the project and had not been notified throughout the preliminary
process of the zoning changes, and requested that the Council
consider his project for a waiver.
Councilman Malcolm questioned staff regarding the changes of
planning maps.
MINUTES -9- November 7, 1989
George Krempl, Deputy City Manager, stated that the maps were
changed and that staff had been directed to inform the public of
the changes.
Councilman Nader stated that the staff was aware of the
pending Ordinance and should have notified the public with
inquiries of the possible changes.
Councilwoman McCandliss stated that the issues were discussed
during the General Plan changes. She further stated that the report
called for priority listing and felt that projects in the pipeline,
even if the do not qualify under the City definition, should be
told whether the City is willing to consider their projects. Major
areas of concern were timing and when developers could expect an
answer.
Mayor Cox questioned whether these changes were comparable
with the Montgomery Area regarding the annexation and county
zoning.
Deputy City Manager Krempl stated that the Ordinances were
similar and that there was a moratorium on developments in that
area.
Councilwoman McCandliss stated that there were gray areas and
questioned whether individuals will be allowed to come forward
regarding their projects.
Deputy City Manager Krempl stated that the Council had three
options: 1) General Plan amendment, 2) Council review requested
exceptions, and 3) amendment to Ordinance which would allow appeals
at the administrative level.
Bob Leiter, Director of Planning, stated that staff had
identified three projects that were caught in the gray area but
that there were others not working on particular projects that were
waiting for answers.
Councilman Moore stated that the system should work and it
appeared that it had not. He felt that due to the major changes
made, a waiver should be considered with good faith and hardships
considered.
Councilman Malcolm stated that he felt the staff had done a
good job and that the report should be kept on track.
MSUC (Malcolm/Moore) to accept report.
Councilman Nader again expressed his concern regarding the
notice to property owners.
Mr. Leiter stated that many of the issues and concerns would
be covered in the Phase I report.
MINUTES -10- November 7, 1989
MSUC (Malcolm/Cox) to have staff report back the number of projects
involved and what flexibility staff would utilize when reviewing
if granted authority at the administrative level.
Mr. Leiter felt that staff would be able to report back the
first meeting in December.
Item 31. REPORT BURNING OF INSULATION MATERIALS
Merlin D. Ely, 323 Via Salaria, Chula Vista Mobile Home Park,
Chula Vista, thanked the Council for their efforts in abating the
burning of materials by Lund & Flynn. He stated that they are
still having a problem with late night burning.
Mayor Cox stated that the Air Pollution Control District was
currently monitoring their situation and making inspections. He
requested that if Mr. Ely continued to have problems with burning,
he contact the Air Pollution Control District or the Chula Vista
Police Department.
MSUC (Cox/Moore) to accept the report.
Item 9. RESOLUTION 15358 APPROVING AN AGREEMENT WITH THE
RANCHO DEL RNY PARTNERSHIP TO INSTALL ORNAMENTAL LO~OS ATOP STREET
LIGHT STANDARDS WITHIN THE RANCHO DEL REY COMMUNITY
Councilwoman McCandliss stated her concerns regarding the
trend approval might cause with other developers. She questioned
whether standards should be developed and incorporated as part of
the Design Review process.
Mr. Bob Fuller, Project Engineer for the Del Rey Partnership,
gave the Council a prototype and stated that his firm felt the
ornamental logos would add quality to the project.
Mayor Cox stated that he felt the ornamental logos would be
an addition similar to the street signage for the EastLake
development.
RESOLUTION OFFERED BY MAYOR COX, the reading of the text was
waived, passed and approved unanimously.
Councilman Nader questioned the safety of the logos during an
earthquake.
Cliff Swanson, Deputy Director of Public Works/City Engineer,
stated that the logos were bolted to the street light poles and
would withstand normal forces.
MINUTES -11- November 7, 1989
Item 11. RESOLUTION 15360 APPROVING ~N AGREEMENT WITH TCR
BONITA 31 LIMITED PARTNERSHIP ANDAUTHORIZING THE MAYOR TO EXECUTE
BAlD AGREEMENT
Councilman Malcolm stated that the current 2.5 parking
requirement included visitors and overflow. He stated that if the
street were to remain private that it should then be counted for
parking but if the City is to maintain and it is to be public, it
should not be counted. He noted there are several existing
developments that meet the current City parking requirement and
have a problem with lack of parking.
Councilman Malcolm stated that there were pros and cons. The
advantage is extra parking along the street if not a through street
and the disadvantage is removal of open space if the extra parking
was needed.
Daniel Golovato, 9625 Blk. Mountain, #302, stated that he was
the managing partner for Trammell Crow Company and that in past
parking counts the average car per unit was 1.5. He stated that
by allowing the street parking the project would have additional
green space.
Councilman Nader questioned staff as to the approval of the
tentative map.
Bob Leiter, Director of Planning, stated that the tentative
map had been reviewed by the Design Review Committee several years
ago but that open space was not designated.
Mr. Golovato stated that the design far exceeded open space
requirements without street parking.
MSUC (Cox/Moore) to refer back to staff for next meeting. Site
plan is to identify designated parking spaces.
Councilwoman McCandliss stated that the issue of street
overflow and visitors may need to be reviewed with possible new
standards for apartments developed or review of the zoning
ordinance.
Item 21. RESOLUTION 15370 APPROVING CHANGE ORDER NO. 2 FOR
THE REMODELING OF FIRE BTATION NO. i AND AUTHORIZING THE DIRECTOR
OF PUBLIC WORKS TO EXECUTE THE CHANGE ORDER ON BEHALF OF THE CITY
AND APPROPRIATING FUNDB FROM THE UNINCUMBERED PORTION OF THE
PROJECT ACCOUNT
Councilwoman McCandliss expressed concern that the project be
completed on schedule. She questioned the demolition and where
activities would be held during the project.
MINUTES -12- November 7, 1989
Bill Winters, Director of Public Safety, stated that the
project would be completed on time and that he was working with the
contractor regarding alternatives during construction.
RESOLUTION OFFERED BY COUNCILWOMAN MCCANDLISS, the reading of the
text was waived, passed and approved unanimously.
Councilwoman McCandliss requested staff to keep the Council
informed regarding this project.
Item 28. REPORT REGARDING THE BONZTA ROAD/l-805 INTERCHANGE
MSUC (Moore/Cox) to accept report and direct staff to pursue a
different ramp design to Plaza Bonita Shopping Center with
CALTRANS.
Mr. Ken Winslow, 9484 Black Mountain Road, San Diego, stated
that he had interest in property which would be adversely affected
by options #1 and #2 (the property is the Bradley parcel). He has
contacted the County regarding the sale of the adjacent property.
According to SANDAG, the twenty year projection for traffic at the
Bonita intersection will be less than it is today. He stated that
he would like to go forward with a project and felt it would be
prudent of SANDAG to remove options #1 and #2 and proceed with #3.
Councilman Malcolm stated that he did not want to do any
further studies and that the problem would not go away. He stated
that it was time to solve the problem and felt that staff should
stay on CALTRANS regarding this project.
Councilwoman McCandliss agreed that the timing was important
and expressed her concerns over the safety Of the usage of the
loops utilized in option #1.
Councilman Malcolm requested that Mr. Winslow keep the Council
informed regarding the progress of the project.
Item 32. REPORT REQUEST TO CONDUCT STARLIGHT YULE PARADE
Councilwoman McCandliss expressed her concern over the length
of the proposed parade and tree lighting ceremony.
Mayor Cox stated that the Downtown Committee and the Jaycees
were meeting on November 8 to discuss the parade and ceremony and
that the item should be brought back on November 14th for an update
or possible recommendations from that meeting.
MSUC (Cox/Nader) to accept report. (Councilman Malcolm absent)
MINUTES -13- November 7, 1989
Item 33. ORDINANCE 2338 AMENDING CHAPTER 9.16 BY RETITLING
IT TO "DISORDERLY CONDUCT: SALE OF INTOXICANTS; BURNING OBJECTS IN
PUBLIC PLACES', laND ADDING A NEW SECTION 9.16.030 PROHIBITIN3
BURNING OF OBJECT8 IN PUBLIC PLACES
Councilman Nader stated that after review, he felt the Council
should adept the Ordinance. He did not feel there was a compelling
argument against approval and that if the permitting agency became
deluged with requests for permits that the Council would then
review or remove the requirement for permit from the Ordinance.
ORDINANCE WAS PLACED IN FIRST READING BY COUNCILMAN NADER, the
reading of the text was waived and passed unanimously.
37. CITY MANAGER'S REPORT(S)
Mr. Goss informed the Council of the joint meeting between the
Council and Sweetwater Authority on November 13, 1989 and asked if
Council had further agenda items to be included.
38. HAYOR'M REPORT(8)
38a. Mayor Cox informed the public that the meeting of
December 19, 1989 would be cancelled due to Council participation
at the California League of Cities Conference to be held in San
Francisco. He also noted that the following meetings would not be
held as designated by the City Charter - November 28, 1989 December
26, 1989 and January 2, 1990.
38b. MSUC (Nader/Moore) to ratify the appointments of the
Chula Vista 2000 Subcommittee Members.
38c. MSUC (Cox/Malcolm) to appoint Mr. Michael Johnson to the
Resource Conservation Commission.
38d. Mayor Cox stated that there would be a Recycling Forum
on 10/9/89, Mayors/Supervisors Breakfast on 11/13/89 the City
Council Tour on 12/2/89.
39. COUNCIL COMMENTS
Councilman Malcolm:
39a. Stated that Cabrillo Lanes had requested the Council
Subcommittee place the discussion of a loan for relocation on the
agenda. He stated that the Subcommittee had informed the owners
that the City would not loan redevelopment funds for a long term
building loan.
MINUTES -14- November 7, 1989
39b. Wrap-up Report on 1989 Legislation - no comments were
made.
Councilman Moore:
39c. Printing 15,000 flyers for elementary students to take
home regarding Yule Parade and Toys for Kids - stated this item had
been resolved.
39d. Reminded the Council of the softball tournament on
November 19, 1989.
Councilwoman McCandliss:
39e. Stated that she had a conflict with the meeting to be
held with Sweetwater Authority and would be late.
39f. Complimented the sponsors of the Haunted House held at
Rohr Manor and stated that it was well done and well attended.
~DJ'OURNMENT
The City Council adjourned to Closed Session at 6:05 p.m. to
discuss:
Acquisition of the following properties: 4555 Otay
Valley Road (Shell Oil Co., owner); 4501 Otay Valley Road
(Roderick & Patricia Davies, owners); Parcel 624-06027
on Otay Valley Road (Vincent & Margaret Davies, owners);
4705 Otay Valley Road (Jimmie & Judi Shinohara, owners);
Parcel 644-040-40 (Walker Scott Properties/South Bay,
owner); East H Street -Paseo Del Rey and Tierra Del Ray;
Health center, 263 Fig Avenue (City of Chula Vista owner,
County of San Diego Lessee); 315 Fourth Avenue (Richard
Zogob, owner).
ADJOURNMENT AT 6:49 p.m. to the next regular meeting of Tuesday,
November 14, 1989 at 6:00 p.m. in the Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
Vicki Soderquis~,~eputy City Clerk