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HomeMy WebLinkAboutcc min 1984/01/24 MINUTES OF A REGULAR ~4EETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, 7:00 p.m. January 24, 1984 ROLL CALL Councilmembers present: Mayor Cox, Councilmembers Scott, Malcolm, Moore, McCandliss Councilmembers absent: None Staff present: City Manager Goss, City Attorney Harron, Assistant City Manager Asmus PLEDGE OF ALLEGIANCE, SILENT PRAYER The P1 edge of Allegiance to the Flag was led by Mayor Cox followed by a moment of silent prayer. 1. APPROVAL OF MINUTES FOR THE MEETING OF JANUARY 17, 1984 MSUC (Moore/Scott) to approve the minutes as amended. Under Council Comments on page 10, No. 16c, Councilman Scott stated it was his "observation" that the prior developer was responsible for one-half the cost of the traffic light. 2. SPECIAL ORDERS OF THE DAY {None) 3. WRITTEN COMMUNICATIONS a. REQUEST TO SUPPORT ENDORSEMENT OF COURT REFORM INITIATIVE (City of Lakewood) MSUC (Moore/Malcolm) to refer this item to staff for monitoring report, as appropriate. b. CLAIMS AGAINST THE CITY (1) Janet Schildmeyer 2524 Rae Place National City, CA 92050 A claim was filed against the City by Janet Schildmeyer on behalf of her minor son, Greg Schildmeuer, a passenger in Paul Madden's vehicle at the time of the collision alleging head injuries as a result of the collision. Due to the reasons stated in claim No. 2, liability to the City is questionable and it was recommended by Carl Warren and Company and the Risk Management staff this claim be rejected. ' CITY COUNCIL MEETING - 2 - January 24, 1984 {2) Carol Madden 4341 Spring Street No. 35 La Mesa, CA 92041 A claim was filed in an unknown amount for damages to her vehicle and for head injuries incurred by her son, Paul Madden, who was involved in a traffic collision at the intersection of East Palomar Street and Judson Way. Due to the questionable liability to the City and in order to commence the statute of limitations, it was recommended by Carl Warren and Company and the Risk Management staff this claim be rejected. MSUC (McCandliss/Moore) to reject Claims 1 and 2. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 4. PUBLIC HEARING DISPOSITION OF SURPLUS COMMUNITY DEVELOPMENT BLOCK CONTINUED GRANT FUNDS (Continued from the meeting of January 3, 1984) (Community Development Director) This being the time and place as advertised, Mayor Cox opened the public hearings. Housing Coordinator Gustafson reported that on January 3, Council conducted a - public hearing on the disposition of surplus Community Development Block Grant funds for the purpose of considering funding those agencies which were unfunded during the first review in mid-1983. Two proposals for social service projects and a joint capital improvement project with the County of San Diego were presented for Council's consideration. The Council approved the capital improvement project, but continued the public hearing to this date so staff could make all current recipients of social service funding under the Block Grant Program aware of the availability of surplus funds. Council further asked that any proposals for additional funds which might result be compared to the two proposal s considered at the first public hearing. Mr. Gustafson stated three new proposals for additional funding were received and all proposers for funding were compared on a matrix. The selection rationale used was the money should create diversity of social service applications. In making the decisions, staff looked at those programs which would increase clientele served. Four out of the five proposals did that with their funding benefits carrying over in future years. The Community Development Director recommended Council funding the following programs: a. Kinesis South ~ 6,500 b. Meals-On-Wheels $ 792 c. Hallelujah Corporation $17,208 CITY COUNCIL MEETING - 3 - January 24, 1984 Niki Lunn, 1373 Gertrude Street, San Diego, CA 92110, representing Mental Heal th Systems, Inc. explained the operation of the business, {Thanks-A-Bunch}, which is in its third year and a most crucial time for expansion. They cannot expand unless there is some help in major funding, such as for a van for flower deliveries and refrigerator for flowers. Miss Lunn added this is a one-time-only request. Agnes Dumitrescu, 5427 Robinwood Rd, Donira, CA 92002, the mother of a former client of Kinesis spoke in support of the funding request. Ernie Stewart, 6955 "C" Parkside, San Diego, CA 92139, Consultant and Director for South County Council on Aging - Shared Housing, stated he donotes lO hours monthly on the program and indicated a copy machine and typewriter were critical to the success of the program. They are presently only accomplishing 25% of the program goal since January 1, 1983. With these two additional pieces of equipmenty4,000 clients {10%} more could be reached. Their County Grant is effective until February l, 1984 and they are asking the State for additional $10,000. Margaret Helton, 162 Mankato Street, Chula Vista, stated she is in favor of what the city is doing but against the process because of the short time available to submit requests. She contacted Director of Parks and Recreation Pfister by letter on January 10, 1984 and would have liked to make a request for the Senior Citizen's Program but the time element made it impossible to approach the Council with a request. Cheryl Foster, 4728 Iroquois, No. "J", San Diego, CA 92117, representing Hallelujah Corporation acknowledged Councilman Moore's statement of the last meeting of how difficult it was to make decisions by judging the merits of each program in terms of one being more important than another. As a business person, she stated Hallelujah Corporation will match Chula Vista money with Federal money. Students they work with are people whoseincomes are derived from Sbcial Security The avepage person receives apppDxtmately 5462 monthly or 55,568 a year. 'The savings in Social Security for a person to work would eliminate paying tax doll ars from Chula Vista and making this person a taxpayer - each $1 returns $11. Council discussion ensued with Councilwoman McCandliss questioning the Federal Grant of $109,000, the three different programs being offered and the one being offered in Chula Vista. Miss Foster stated the Chula Vista program will have two components, one in downtown San Diego and one in the East County. One-half of the program will be on training and one-half on employer awareness, {curriculum planning}. All three programs are tied together in the Federal Grant. Tris Hubbard, 190 East "I" Street, Chula Vista, 92010, Director of Special Services, Sweetwater High School District, stated his District is extremely interested and places high priority on handicapped placement programs. CITY COUNCIL MEETING - 4 - January 24, 1984 In answer to Councilman Moore's query, Mr. Hubbard stated he has recommended students to the program on a limited basis (mainly because the program was in East County and the students did not have transportation). A1 Filipponi, 1414 Monument Hill Road, E1 Cajon, 92020, Hallelujah Corporation, stated they received a Federal grant and Chula Vista money would be matched with the Federal money. Students from Chula Vista will be trained with lO-20Sweetwater students involved in the first year. These people are handicapped and will be placed in jobs in the Chula Vista area. There being no further comments, either for or against, the public hearing was declared closed. Councilman Malcolm stated not much is being done for the youth of our community; peer pressure among youngsters is great. He would like to see some type of funding go to South Bay Community Services and stated our youth are important. There is a tremendous influx of youngsters with problems and it is the City's responsibility to meet that need. MSC (Scott/McCandliss) to accept the staff recommendation. Councilman Malcolm voted "no". Council discussion ensued regarding the amount of funds being available as $25,832; no local option funds for social service programs are available for · the current year; the fact the programs selected are "one-time-only" requests and community enhancement is offered; possibility of relocating Greg Rogers House to develop a Community Center for youth and using Block Grant funds to move it - possibility of utilizing next year's Block Grant funds for preservation and restoration of historical sites; monies to be allocated in next year's budget for future projects. MSUC (Moore/McCandliss) for a Council Policy on Social Services funding including a maximum dollar limit and source of such funds to be made one budget year in advance to aid the Council in budget presentations-to be done this fiscal year during Budget Session. MSUC (Scott/Moore) to refer Shared Housing's need for a typewriter to staff and come back in two weeks with a recommendation. 5. OPJ~L COMMUNICATIONS a. Public Safety Director Bill Winters on behalf of the Fire Fighters, presented the Council with a check for $150 for the Adopt-A-Tree program to plant a tree in the memory of Battalion Chief Ken Smithey. CITY COUNCIL MEETING - 5 - January 24, 1984 CONSENT CALENDAR (Items 6-10) MSUC (Scott/Cox) to pull Item No. 8 from the Consent Calendar. MSUC (Cox/Moore) to accept the Consent Calendar, Items 6, 7, 9 and 10). All matters listed under Consent Calendar are considered to be routine by the Council and will all be enacted by one motion in the form listed below. There will be no separate discussion of said items unless good cause is shown prior to the time the Council votes on the motion to adopt. 6. RESOLUTION 11513 APPROVING PROPOSED SETTLEMENT IN THE CASE OF COUNTY OF SAN DIEGO v. EL CAPITAN OIL COMPANY (City Attorney) The City of Chula Vista was required to pay $667.86 more for the procurement of oil due to a default by E1 Capitan Oil. The City Attorney recommended settlement of the case for $297.68. 7. RESOLUTION 11514 ACCEPTING QUITCLAIM DEED FROM DONALD A. O'BRIEN FOR AN EASEMENT FOR DRAINAGE PURPOSES (City Attorney) The City has recently been involved in litigation with regard to the O'Brien property on Telegraph Canyon Road east of Hilltop. The City has installed some improvements both for drainage and for street purposes. Mr. O'Brien filed a lawsuit against the City for inverse condemnation. A settlement was reached in these lawsuits and as a result of that settlement, Mr. O'Brien has quitclaimed to the City of Chula Vista the property necessary for an easement for drainage purposes. 9. REPORT INSURANCE COVERAGE FOR THE CITY OF CHULA VISTA (City Attorney) The City Attorney submitted a detailed report relative to the amounts of insurance which should be required for special events. It is his recommendation the City require insurance for special events in an amount determined by the activities involved. The range would be between $5 million for high hazard events to $1 million for low hazard events. lO. REPORT REQUEST FOR IMPROVED SIGHT DISTANCE AT THE INTERSECTION OF "D" STREET AND (EAST} SECOND AVENUE (City Engineer) At the Council meeting of November 15, 1983, a resident's complaint of poor sight distance at Second Avenue/"D" Street was referred to the City Traffic Engineer and Safety Commission for investigation. The Traffic Engineering Division has reviewed the geometrics, accident history, and parking demand for the subject intersection. The City Engineer recommended a red curb be installed on the east side of Second Avenue at "D" Street (26 feet to the south and 13 feet to the north) to reinforce the existing parking prohibition as defined by Section 10.52.070 A.12 of the City Code, and the bush on the northeast corner be trimmed to improve intersection sight distance. End of Consent Calendar CITY COUNCIL MEETING - 6 - January 24, 1984 RESOLUTIONS AND ORDINANCES, FIRST READING 8. ORDINANCE 2063 AMENDING ZONING MAP OR MAPS ESTABLISHED BY SECTION 19.18.010 OF THE CHULA VISTA MUNICIPAL CODE REZONING LOT 57 MORGAN/GARDNER SUBDIVISION FROM R-3-P-13 TO R-3-P-16 AND LOT 58 FROM R-3-P-13 TO R-3-P-19 SECOND READING AND ADOPTION (Planning Director) Councilman Scott stated he has a possible conflict of interest and abstained from voting. The ordinance changing the zone for two lots located on both sides of the O0 block of East Flower Street, east of Hilltop Drive from R-3-P-13 to R-3-P-23 was placed on first reading at the meeting of January 17, 1984. MSC (Cox/Moore) to place the ordinance on second reading and adoption, the reading of the text was waived with Councilman Scott abstaining from voting. ll. RESOLUTION 11515 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND VICTORY AND ASSOCIATES FOR PHASES II AND III OF TELECOMMUNICATIONS CONSULTANT SERVICES (Assistant City Manager) On December 2l, 1982, the City Council awarded a contract to Victory and Associates, Telecommunications Consultants, to conduct Phase I of the Telephone Feasibility Study for the City. On June 8, 1983, after reviewing the findings of the Telephone Feasibility Study - Phase I, Council authorized staff to begin negotiations with Victory and Associates for Phases II and III of the Telephone Feasibility Study and proceed with a bid process to acquire a cost effective phone system. In addition, Council authorized for inclusion in the FY 1983-84 budget funds necessary for completion of those phases. The 1983-84 budget contains an authorized $10,000 for the purpose of the implementation of Phase II and III of the telecommunications study. RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. 12. RESOLUTION 11516 APPROVING AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA, THE CITY OF NATIONAL CITY, AND THE LOWER SWEETWATER FIRE PROTECTION DISTRICT TO INSURE CONTINUED FIRE PROTECTION AND EMERGENCY MEDICAL SERVICE FOR THE LOWER SWEETWATER AREA, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY OF CHULA VISTA (Director of Public Safety) On February 23, 1982 the cities of Chula Vista and National City entered into an agreement with the Lower Sweetwater Fire Protection District and mutually agreed to provide fire protection and emergency medical service to the CITY COUNCIL MEETING - 7 - January 24, lg84 District. The original terms indicated termination on January l, 1984. On December g, lg83 Harriet F. Acton, Chairman of the Lower Sweetwater Board sent a letter to National City requesting a one-year extension of this contract. On December 20, 1983 National City's Council passed a resolution extending the contract for one year. Staff recommended the City act to extend this agreement. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. 13. RESOLUTION 11517 APPROPRIATING FUNDS FOR THE PREPARATION OF ENVIRONMENTAL DOCUMENTS FOR THE OTAY VALLEY ROAD REDEVELOPMENT PROJECT (Director of Planning) Councilman Scott abstained from voting due to a possible conflict of interest and left the dais at this time. In December 1983, Council directed staff to proceed with various General Plan amendments and prezoni ng within the Otay Valley Road Redevelopment Area. The area to the south of Otay Valley Road involves environmental resources which could be impacted by development, therefore, an EIR is necessary prior to consideration of any General Plan amendment or prezoning. Larry McKenna, 1347 Mt View Lane, Chula Vista, spoke on behalf of the Citizen's Action Network. He questioned expenditure of public funds for the EIR report stating private landowners should pay the cost of the report. Mr. McKenna expressed his concern regarding the selection of Planning Research Corporation. Planning Director Gray explained the reason for securing the contract with PRC. A rezoning was filed for a portion of the area south of the road and another portion north of Otay Valley Road near Brandywine in 1980. The property owner who submitted the application was requi red to pay for the cost of preparation of the draft EIR. During the preparation of the EIR, there was another request from landowners which caused the contract with PRC to be expanded to cover expansion of Otay Valley Road. Since that contract was expanded and work was never completed, the City proposed to "piggy back" on the contract. Much of the base work is being completed by property owners who wished it to be done at that time. A porti on of the contract was completed in 1980 and a portion of the rezoning did occur at that time. Other property owners dropped out but the other half of the contract was still unfinished. Council conmnents continued: Mayor Cox stated the "offensive" developments were there prior to annexation; the City of Chula Vista will now be responsible for future developments; PRC is a qualified firm to deal with the EIR; the only way to insure no further dumps is to rezone the property; difference between a full and a single EIR; property owners will be paying for the EIR through the tax increments. RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text was waived by unanimous consent. Councilman Scott abstained from voting. CITY COUNCIL MEETING - 8 - January 24, 1984 14a. RESOLUTION 11518 DESIGNATING PERSONS TO PERFORM VARIOUS DUTIES FOR SPECIAL ASSESSMENT PROCEEDING (City Engineer) 14b. RESOLUTION 11519 ADOPTING A MAP SHOWING THE GENERAL NATURE AND LOCATION OF CERTAIN PUBLIC WORKS OF IMPROVEMENT AND SHOWING THE PROPOSED BOUNDARIES OF THE ASSESSMENT DISTRICT TO BE ASSESSED FOR SAID IMPROVEMENT (City Engineer) 14c. RESOLUTION 11520 MAKING PRELIMINARY DETERMINATION THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE CERTAIN IMPROVEMENTS IN A SPECIAL ASSESSMENT DISTRICT AND SETTING THE TIME AND PLACE FOR PUBLIC HEARING (City Engineer) City Engineer Lippitt stated over the past several years, engineering staff has been working with the property owners in the area of Las Flores Drive between Second and Minot Avenues and north of "E" Street to construct public improvements through special assessment district proceedings. In order to start the process for the formation of the district, the first step is to follow the proceeding of the "Special Assessment, Investigation, Limitation and Majority Protest Act of lg31." The Council, on August 2, 1983, by Resolution 11333, adopted a procedure for satisfying the requirements of the 1931 Act. It is now appropriate to take several Council actions to implement these proceedings. Councilman Malcolm questioned selecting the Star News for circulation and publication of legal advertiserments stating th~a~requires going out to bid. RESOLUTIONS OFFERED BY MAYOR COX, the reading of the texts were waived by unanimous consent, passed and approved with Councilman Scott abstaining from voting. The Council recessed at 8:50 p.m. and reconvened at 8:55 p.m. Councilman Scott returned to the dais at this time. MSUC (Malcolm/Moore) refer to staff for a report back on legal requirement of going out to bid regarding legal notices. 15. REPORT OF THE CITY MANAGER City Manager Goss commended the City Librarian, her staff and John Pavlicek, Data Processing Manager, for their efforts when the library computer went down and they were unable to meet the deadline (for funding) proposed by the State. They were able to get the deadline moved; get the quarterly allotment of $25,000 and the computer back to serve the library clientele in a record period of time. CITY COUNCIL MEETING - 9 - January 24, 1984 REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS 16. REPORT REQUEST FOR PERMISSION TO ATTEND THE "HOW TO BE A MORE EFFECTIVE COMMISSIONER OR PUBLIC BOARD MEMBER SEMINAR" (Safety Commission Chairman Joy Sheresh) The Safety Commission Chairman requested permission to send two members to the seminar on March 1 O, 1984 and for an appropriation for $170 { two regi strations @ $85.00 each). Also requested was the use of a City pool car to transport the two members to the seminar. Council discussion ensued regarding offering the opportunity to all Commission members. The City Clerk/City Attorney are composing an updated manual for Committee/Commission members and a one-half or one day seminar to present this locally. This would be more cost-effective and perhaps an appropriate speaker could be invited to speak to all Committee/Commission members. Chairman Sheresh stated a few years ago she attended a one-hal f day workshop in Coronado and found it was not very worthwhile. Also, she had not received any communication that an in-house program was going to be presented. City Clerk Fulasz said she is currently working on plans for the workshop and the tentative date for the presentation will be February 22. The following topics will be covered in the workshop: preparation of Council Agendas; Commission minutes; presentations to the Council; how to conduct efficient meetings; use of staff time; general review of objectives of Board and Commission policies. City Manager Goss suggested the Regional Training Center could provide a speaker and thus eliminate our Board/Commission members going out of town to receive training. MSUC (Moore/Scott) to have staff or City Clerk pursue having expert input and to check the cost and availability and make that part of the workshop. Mayor Cox suggested, since he serves as part of an advisory group of San Diego State University, Department of Public Administration - working with the City and developing communications - that may be another resource. MSUC (Malcolm/Moore) to file Item No. 16. 17. REPORT FINAL REPORT OF THE STEERING COMMITTEE OF THE BUSINESS AND INDUSTRY DEVELOPMENT COMMISSION (Community Development Director) The Steering Committee of the Business and Industry Development Commission (BIDC) was established by the City Council in the Fall of 1982 to consider the feasibility of establishing a commission to stimul ate the growth of business and industry in the City. CITY COUNCIL MEETING - lO - January 24, 1984 The Community Development Director recommended Council's approval of the final report "in concept". The Committee recommended: Establishment of an Economic Development Advisory Committee. Mayor and Council responsible for policy formation with advice from the Economic Development Advisory Committee. Establishment of a strike force comprised of the Mayor, Council members, members of the Economic Development Advisory Committee and City staff for promotional activities. City Manager's office to be responsible for coordination of economic development activities. Close alignment with San Diego Economic Development Corporation. This economic development effort is estimated to cost approximately $20,000 in the initial years for promotional activities geared toward business development. Director of Management Services Thomson explained this report has been provided to the Chamber of Commerce and they have requested the meeting be held over. Community Development Director Desrochers was unable to attend this meeting and several BIDC members were not present. MSUC (Cox/Moore} to continue this item for two weeks to the meeting of February 7, 1984. 18. REPORT SCOOT BUS PURCHASE AND IMPACT ON SCOOT REQUEST FOR PROPOSAL (RFP) FOR CHULA VISTA TRANSIT (CVT) CONTRACT OPERATOR (City Engineer} The report from the Transit coordinator discussed the status of the SCOOT bus procurement process and the impact of that process on the SCOOT Request for Proposals (RFP) for CVT contract operations beginning July 1, 1984. The bus procurement process has been delayed and new buses will not be available for CVT service by July l, 1984. This delay in the bus procurement process affects the SCOOT RFP process. The City Engineer recommended Council recommend to SCOOT Board to approve Option l: Extend the existing Aztec contract for a period beyond July 1 1984, until one to two months after new buses are put in service; issue RFP for operations contract to begin after new buses are put in service. MSUC (Malcolm/Scott) to accept the report and recommendations. CITY COUNCIL MEETING - ll - January 24, 1984 19. REPORT PROPOSED REGIONAL TPJ~NSIT FARE STRUCTURE FOR 1984-85 (City Engineer) A regional fare structure for all transit operators in the Metropolitan Transit Development Board {MTDB) area has been developed by the General Managers Group and the Fare Pricing Task Force. The fare recommendations for 1984-85, which will be effective on July 1, 1984, include: Trolley and bus fares, transfers, passes, and tickets. The report discusses the proposed fare structure as it relates to Chula Vista Transit (CVT) and to the Trolley. The complete fare structure for Chula Vista Transit is proposed as follows: Base Fare ~ Existing Juniors (ages 6-17) .40 .40 Seniors/Handicapped .40 .40 Children under age 6 Free Free The Trolley Fares are short distance trips $.50 and $.75, moderate distance trips are $1.00, and 1 onger distance trips are $1.25 and $1.50. Trips between "H" Street Station and the proposed "E" Street Station to Downtown San Diego or to the border will be $1.00. MSUC (Scott/Moore) accept the report and staff recommendations. REPORTS OF BOARDS AND COMMISSIONS 20. ANNUAL REPORT CIVIL SERVICE COMMISSION ANNUAL REPORT, 1982-83 (Director of Personnel) The report summarized the activities of the Civil Service Commission during FY 1982-83, includes a brief description of the Civil Service Commission and its work and mentions some highlights of its activities during the last fiscal year. MSUC (Scott/Moore) to accept the report. MSUC (McCandliss/Cox) for a letter to be drafted regarding the Civil Service Commission thanking them for their report and their accomplishments. 21. MAYOR'S REPORT a. Mayor Cox noted the Council Tour scheduled for Tuesday, January 31, at 1 p.m. to view the Naval housing in San Diego County. The tour bus will leave from the fountain area at City Hall. b. Mayor Cox received a telephone call from Congressman Duncan Hunter regarding a Conference Friday in Washington at 10 a.m. with Mr. F. Green of the Environmental Protection Agency regarding sewage problems in the Tijuana River Valley area. A request was made for a City Council representative to attend. MSUC (Cox/Malcolm) to send a letter indicating Council's concerns regarding sewage in that area and encouraging a speedy resolution of the problem. CITY COUNCIL MEETING - 12 - January 24, 1984 22. COUNCIL COMMENTS a. Councilman Moore discussed the entry sites to the City north to south on the two primary routes (I-805 and I-B). He suggested pursuing efforts regarding signage that would be easily maintained (suggested stone) with one-time construction. MSUC (Moore/Malcolm) for staff to pursue a study regarding re-signing entrance to the City on I-5 and 805, north and south; as to location, type of sign, construction and potential cost. b. Councilman Moore commended Duncan Hunter for his action regarding sewage problems. c. Councilman Malcolm reported the Legislative Committee recommended Council write to Congressman Bates opposing HR 4103 removing control from cities on Cable TV rights. MSUC (Malcolm/Scott) to write Congressman Bates opposing HR 4103. d. Councilman Scott referred to Congressman Bates' article in the Star News critici~ng Chula Vista for coming to an agreement with the out~ sign companies. MSUC (Scott/Malcolm) to send a letter to Congressman Bates informing and explaining the City's action in this matter. e. Mayor Cox stated the report on the Chip Seal program submitted in lieu of the Council Conference on Thursday, January 26, was good. f. Mayor Cox discussed the pending file indicating many of the items listed have already been resolved. City Manager Goss stated staff is in the process of purging those items. AOJOURNMENT AT 9:35 p.m. to the Council Conference scheduled for Thursday, January 26, 1984 at 4 p.m. and to the meeting scheduled for Tuesday, February 7, 1984 at 7 p.m. WPG: 0383C PAG