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HomeMy WebLinkAboutcc min 1984/06/12 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA BUDGET SESSION NO. 3 Tuesday, June 12, 1984 Council Conference Room 4:17 p.m. City Hall ROLL CALL Councilmembers present: Mayor Cox, Councilmen~>ers Scott, Moore, Malcolm, (arrived late) McCandliss{arrived late) Council ment>ers absen t: None Staff present: City Manager Goss, City Attorney Harron, Ass.istant City Manager Asmus 1. CAPITAL IMPROVEMENT PROGRAM City Manager Goss submitted the Capital Improvement Program proposed for FY 1984-85. He noted and discussed the following Federal and State grants v~ich has impact on the City budget: Community Development Block Grant $418,500, Emergency Jobs Bill $15,900, Park Acquisition and Development Fund $219,400, Redevel opment Bond Fund $443,500, California Library State Act $11,000, Library Construction Fund 131,000, Gas Tax $970,600, Traffic Signal Fund $168,000, Sewer Income Fund $145,000 and Revenue Sharing $348,000. City Manager Goss then submitted the 1984/85 Capital Improvement Programs. COMMUNITY DEVELOPMENT BLOCK GRANT BG 146 Chul a Vista Jr. High School Drainage syste (City Share $158.5/School District Share 149.5) ~158,500 BG 147 Central Drainage Basin Channel 260,000 TOTAL COMMUNITY DEVELOPMENT BLOCK GRANT 1418,500 MSUC by those present (Moore/Cox) to approve the Community Development Block Grant as submitted by the City Manager. (McCandl iss and Malcolm absent) EMERGENCY JOBS BILL EJBO14 Wheelchair Ramps - Phase V -~15,900 MSUC by those present (Scott/Moore) to approve the Emergency Jobs Bill, as submitted by the City Manager. City Council Meeting - 2 - June 12, 1984 PARK ACQUISITION AND DEVELOPMENT PD29 Anti-Graffi ti Painting of Six Restrooms $14,000 PD30 Rohr Park - Gravity flow sewer system (See PD-27 - 86,500 & FY 83-84) 61,000 PD31 Rohr Rark - Archi tectural Services for Design of Combined Restrooms, Showers and Storage Facility 12,000 PD32 Rohr Manor - Renovation 31,000 PD33 Rienstra Field - Lainping Ball field 42,000 PD34 East J Street Median - Renovation 50,400 PD35 Norman Park Center - Reroof ( E1 i gibl e for PAD funding) 9,000 TOTAL PAD FUND ~219,400 Councilman Scott questioned the $50,400 for the East "J" Street median renovation noting at one time, this was the easterly terminus of the City and many motorcycl ists were traversing through the Gersten property. The residents complained and the Council came up with this "temporary" solution of putting in this median strip. Councilman Scott added the $50,400 being budgeted now should be contingent upon the people having an assessment district to keep up the maintenance of the median island. He suggested staff could look at this and come back with a report. MS (Moore/Scott) for approval of the Park Acquisition and Development section of the budget minus PD-34. After further discussion, the Councilmembers concurred the money should be left in (the budget) and then have the report come back. MOTION AMENDED MSUC by those present, (Moore/Scott) for approval of the Park Acquisition and Development: with possible renovation or removal of PD-34 and a report to come back to Council. Council discussion followed regarding the restrooms proposed for Rohr Park. Councilman Scott commented some type of design should be put into it and not just have it a "square building". REDEVELOPMENT BOND FUND BF23 Memorial Park - Phase II (Includes Memorial Bowl Renovation $40,000) ~276,000 BF24 City Entry Signs (See Revenue Sharing) 26,500 BF25 Sweetwater Flood Control Project (City Patti ci pa ti on ) 80,000 BF26 Expansion of J Street Park to Bay Blvd 61,0DO TOTAL REDEVELOPMENT BOND FUND ~443,500 City Council Meeting - 3 - June 12, 1984 In response to Council's questions, City Engineer Lippitt explained the Mayor's proposal to have a section of "C" Street improved which he brought up on the CIP tour. Mr. Lippitt noted the curve and more than one-half of the sidewalk is already in and the remainder of that improvement could be put in by City forces; therefore, this would not have to be a project for the Capital Improvemen t Program. Mayor Cox discussed BF 26 - (the expansion of "J" St Park to Bay Boulevard) stating this area would extend to the railroad tracks. He proposed having some type of screening such as monument signs as an entry way into tile "j" Street park on this site. Councilwoman McCandliss arrived at the meeting (4:35 p.m.). MSUC by those present (Scott/Cox) for approval of the Redevelopmerit Bond Fund as submitted by the City Manager. Councilman Scott noted the restrooms at the Parkway and Third Street area stating it is not now in tune with the architectural design of the Redevelopmerit District and suggested some type of facade or different type of roofing be installed. City Manager Goss stated he will look into this. _ MSUC by those present (Scott/Cox) to have staff look into the possibility of upgrading or changing the architecture of the restrooms. Councilwoman McCandliss questioned the removal of some of the tall palm trees in Memorial Park as proposed in the park renovation to make room for people to stand tilere. Landscape Architect, Bob Sennett said that the trees will be removed; however, they will be planted elsewhere. MSUC by those present (Scott/McCandliss) for a report back on why the palm trees must be removed - the report to come back to Council before the removal of the trees. MSUC by those present (Cox/Moore) for staff to come back with a report concerning that portion of Bay Boulevard/"J" Street between the railroad tracks and Bay Boulevard as to the ownership and conceivably what could be done as far as cl eani ng up the appearance of that property with the possibility of some type of finance plan. Councilman Malcolm arrived at the meeting (4:42 p.m.). CALIFORNIA LIBRARY STATE ACT CLSA05 Renovation - Public Restrooms 11,000 MSUC (Moore/Scott) to approve the California Library State Act as submitted by the City Manager. City Council Meeting - 4 - June 12, 1984 LIBRARY CONSTRUCTION FUND Lib. Const. Library - Water Feature (Funds of $9,142 are available. Staff will investigate additional funding source(s ) $31,000 City Manager Goss explained the $9,000+ budgeted for a proposed water feature. Staff is continuing their investigation on it and will be reporting back to the Council as to the total source of this funding (~31,000). Councilwoman McCandliss indicated a water feature may not be appropriate for that area. She would like to see some type of colorful flower garden adding that $31,000 is a lot of money for a water feature. She could support it if it was in the center or as a focal point of the Library and not to the side of the building. MS (Scott/Cox) to approve the Library Construction Fund and submitted by the City Manager. The motion failed by the following vote to wit: AYES: Scott, Cox NOES: Malcolm, Moore, McCandliss ABSENT: None In answer to Councilwoman McCandliss' query, Assistant City Manager Asmus stated the $9,000+ budgeted for the water feature would go back to the Revenue Sharing money unless it is used for the Library. Councilwoman McCandliss noted the Council is not closing out this account and it will be used as an expenditure for the Library. City Manager Goss remarked there are some interesting projects coming to the Council for the Library in the next two or three years, one of them being the lOth Anniversary of the Library which will be held in conjunction with the 75th Anniversary of this City. GAS TAX GT171 Country Club Area - Installation of New Street Light System $ 60,000 GT172 Bonita Road - Flower to 1-805 Street Li gh tin g 15,000 GT173 Conversion of 175W Mercury Vapor Fixtures to lOOW High Pressure Sodium Vapor 7,000 GT174 Street improvements related to Traffic Signal Bonita Road & E Street (See TS 13 $82,000) 82,000 GT175 Third Avenue - "K " Street to "L" Street Pavemen t Ov erl ay 116 ,DO0 City Council Meeting - 5 - June 12, 1984 GT176 West J Street Median Renovation (See GT 161 FY 83-84 $29,400) 90,000 GT177 1911 Block Act Program - Phase XVII 60,000 GT178 E,H, & d Street Median Renovation 9,100 GT185 D Street and Los Flores Drive - Construction of two Travel Lanes and Drainage 286,000 GT-186 Broadway Pavement Reconstruction - Between L and Moss 226,000 GT-187 Mankato Street Improvements - Between 4th Avenue & Glover 19,500 TOTAL GAS TAX FUND $970,600 Councilman Scott stated he will not be discussing GT 185 since he has a potential conflict of interest on this one. Councilman Scott left the table at this time. City Engineer Lippitt explained the Las Flores Drive project came as a result of a public hearing in 1981. The project was then deleted because of the "H" Street improvement and it is now being resubmitted. Mr. Lippitt explained the phases of the improvement project and the assessments to the residents noting there will be call backs on the deferrals granted. (Councilman Malcolm and Mayor Cox left the table at this time 4:50 p.m.). Mayor pro Tempore Moore called for a recess. Recess at 4:50 p.m. to 5:12 p.m. Mayor pro Tempore Moore stated the Traffic Signal Fund will be considered next, trailing the remainder of the Gas Tax. TRAFFIC SIGNAL FUND TS13 Traffic Signal - Bonita Road and E Street (See GT 174 $82,000) $ 82,000 TS14 Tel egraph Canyon Road Widening - East of Paseo del Rey (south side only) 13,000 TS15 Bonita Road and Bonita Glen Drive Tra ffi c Si gna 1 73,000 TOTAL ll~AFFIC SIGNAL FUND ~168,000 MSUC (Maore/Scott) for approval of the Traffic Signal Fund. Mayor Cox questioned tile Bonita Road undergrounding improvements scheduled for this next year. He noted the Bonita Road (west and east side) will be realigned. There are some missing improvements on the south side of Bonita Road going up to the shopping center and then west to the residential area. Mayor Cox asked for the time schedule of these improvements. MSUC (Cox/Scott) for staff to look at this as a potential CIP project and come back with a report. City Council Meeting - 6 - June 12, 1984 Mayor Cox discussed the area on the south side of Bonita Road underneath the freeway where Cal trans is doing a lot of planting. Between the curb line and the sidewalk, there is a dirt area where there is an abundance of weeds which should have some landscaping or bardscape. MSUC ICox/Scott) to ask Caltrans for some type of report concerning this area. SEWER INCOME S108 Fifth Avenue - J Street to K Street Relief Sewer $125,000 S109 Sewage Meter ~eplacement at G Street and J Street Metering Stations 20,000 TOTAL SEWER INCOME FUND $145,000 MSUC (Moore/McCandliss) for approval of the Sewer Income as submitted by the City Manager. REVENUE SHARING RS42 City Facilities Master Plan (See RC 18 - $40,700 & SLA 03 - $9,300) $ 20,000 RS43 Tel egraph Canyon Creek F1 ood Control (Phase II Study) 130,000 RS44 Replace Tiles in Civic Center Plaza 65,000 RS45 Pol ice Department Communications Center Console, Phase I (Consultant) 15,000 RS46 Pol ice Department Crime Lab (Master Plan Design Only) lO,O00 RS47 Pol ice Bui 1 ding - E1 evator to Basemen t 79,000 RS48 City Entry Signs (See BF-24 $26,500) 26,500 RS49 Public Services Building-Redesign 2,500 TOTAL REVENUE SHARING $348,000 City Manager Goss explained and discussed the miscellaneous items proposed under the Revenue Sharing. Councilman Moore stated his concerns with spending Revenue Sharing money which comes from the Federal government for projects which should normally be charged to the Operating Budget. He felt Revenue Sharing money should be spent on items of major impact to the City such as drainage projects. A general Council discussion followed regarding the philosophy of Revenue Sharing money; how it was used to build the Public Library; Proposition 13 which brought about a change in the Operating Budget; money being spent for City entry signs which will to come out of Revenue Sharing and the various other projects as proposed by the City Manager. MSUC (Moore/Scott) to approve RS 43 (Telegraph Canyon Creek Flood Control project - $130,000). City Council Meeting - 7 - June 12, 1984 Further Council discussion involved using moneys for drainage improvements throughout the City noting the problems with the Telegraph Canyon Road, Poggi Creek and other small basins; (Councilman Malcolm returned to the table 5:30 p.m. ); the Fogg report which was initiated prior to 1966 and the improvements made in accordance with that report; the amount of moneys being spent on monument signs in the City - one-half of which will be coming from Redevelopment Agency funds; having monument type signs with low maintenance; City Manager's comments that the Council should be considering the budget and not the design of the monument signs at this time; City Manager explaining his justification for the projects under Revenue Sharing; and the suggestion to approve the projects under Revenue Sharing at this time and give the City Manager a policy for next year's budget. Councilwoman McCandliss left the table at this time (5:40 p.m.) MSUC (Cox/Malcolm) to approve the Revenue Sharing projects as submitted by the City Manager. Councilman Moore voted "no", Councilwoman McCandliss absent. Councilwoman McCandliss arrived back at the table 5:44 p.m. MSUC (Moore/Cox) to direct the City Manager to review the City's various drainage and flooding problems and the cost and method of correcting and prepare a sdledule of improvement projects to cover the same length as Revenue Sharing. The report to be submitted to the Council prior to the Fiscal Year 1985-86 budget. GAS TAX Council discussion followed regarding the various projects listed under the Gas Tax. Mayor Cox noted the missing improvements on the corner of First Avenue and "H" Street (southwest and southeast corners) suggesting they be included in the capital improvement program. Such projects are partially funded by the property owner with the City paying a portion. Mayor Cox and Councilman Scott left the meeting at this time (5:50 p.m.). City Engineer Lippitt responded to the Council's questions regarding GT 172 (Bonita Road-Flower to 1-805 Street Lighting) stating the developer paid for one third of the traffic signal; the base for the realignment is because of the traffic signal. Councilman Scott indicated this could be a reimbursement for the off street improvements. Mr. Lippitt stated the staff could look into this. MSUC (Scott/Malcolm) for the staff to look into the possibility of this project to see about the possibility of developer participation - with a report back to Council. MSUC (Moore/Malcolm) to include under GT 177 -( 1911 Block Act Program) the project for First Avenue and "H" Street. MSUC (Moore/Malcolm) to approve tile Gas Tax projects minus GT185. City Council Meeting - 8 - June 12, 1984 Councilman Scott left the table at this time. Council discussion continued regarding the Las Flores Drive and "D" Street project with the City Engineer explaining the proposal; public hearings held on the matter; calling back the deferral s; needing a four-fifth's vote if the project is brought back to the Council; and paybacks to the City. MSUC of those present (McCandliss/Moore) to approve the GT185 ("D" Street and Las F1 ores Drive - Construction of two Travel Lanes and Drainage). Councilman Scott and Mayor Cox abstained due to a potential conflict of i n teres t. Mayor pro Tempore Moore called a dinner break at 6:18 p.m. and the meeting reconvened in the Council Chamberat 7:10 p.m. 3. SPECIAL ORDERS OF THE DAY PROCL/VqATION PROCLAIMING JUNE 14 AS "NATIONAL FLAG DAY" Mayor Cox read the Proclamation proclaiming June 14 as National Flag Day. UNANIMOUS CONSENT ITE)4 RESOLUTION 11645 COMMENDING LOUIS J. CAMACHO UPON HIS RETIRB4ENT FROM PUBLIC OFFICE RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. 4. BOARDS AND COMMISSIONS BUDGET City Manager Goss submitted and discussed the budgets noting the total Board and Commission budget at i310,O00. PLANNING COMMISSION - ($4,680) MSUC (Scott/Malcolm) to approve the Planning Commission budget as submitted by the City ~anager. BOARD OF APPEALS - ($1,820) Chairman Kimball spoke in support of the budget. MSUC (Cox/Scott) to approve the Board of Appeals budget as submitted by the City Manager. CIVIL SERVICE COMMISSION - ($520) MSUC (Moore/Malcolm) to approve the Civil Service Commission budget as submitted by the City Manager. City Council Meeting - 9 - June 12, 1984 HUMAN RELATIONS COMMISSION - ($390) MSUC (Scott/Moore) to approve the Human Relations Commission budget as submitted by the City Manager. INTERNATIONAL FRIENDSHIP COMMISSION - ($1 ,160) MSUC (Malcolm/Scott) to approve the International Friendship Commission budget as submitted by the City Manager. Mayor Cox announced Chula Vista has been selected for the site of the Sister City Spring 1985 Conference. Councilman Scott questioned whether more money should be budgeted for this Commission's budget. Member Tim Nader stated no additional funds will be needed, only the use of the facilities at the Civic Center and the Conference Room for the Board meeting. Councilman Scott extended "an open invitation" for a request for more money if the Commission needs it. LIBRARY BOARD OF TRUSTEES - ($720) MSUC (Scott/McCandliss) to approve the Library Board of Trustees budget as submi tted by the City Manager. PARKS AND RECREATION COMMISSION - ($520) MSUC (Scott/Malcolm) to approve the Parks and Recreation Commission Budget as submitted by the City Manager. RESOURCE CONSERVATION COMMISSION - ($1,210) Mr. Harry Griffin, Chairman of the Commission, stated the proposed budget was submitted three months ago and has now changed. Proposition 18 has now passed which gives money for parks and historical site preservation. Mr. Griffin stated the City of Chula Vista does not have any plan to conduct an historical survey and recommended money be put into the budget so the City could go after some of these federal funds. Mayer Cox stated SANDAG is preparing an estimate of $24,000 for an in-depth study. Councilman Malcolm suggested staff should look into this since there is a time element i nvol ved. MSUC (Cox/Scott) to ask staff to investigate the cost of having the historical site survey and to come back to the City Council with a recommendation at the June 26 meeting. MSUC (Malcolm/Moore) for staff to look into the propositions passed on the June primary ballot (Propositions 18 and 19). MSUC (Cox/McCandliss) to approve the Resource Conservation Commission budget as submitted by the City Manager. City Council Meeting - lO - June 12, 1984 SAFETY COMMISSION - ($1,570) MSUC (Moore/Cox) to approve the Safety Commission budget as submitted by the City M~nager. COMMISSION ON AGING - ($720) City Manager Goss noted a typographical error: instead of the $720, it should be $820. Dawn Schmid, Member of the Commission on Aging, listed the various projects initiated by the Commission during the past year. She expressed a need for more money for publicity purposes in order to make more people aware of the function of the Commission. MSUC (Scott/Malcolm) to increase the Commission on Aging budget by $100 (to $920) with the stipulation they must go through the City Manager's office of what they are going to do with this money. Councilwoman McCandliss noted it might be helpful for the Commission on Aging to get some technical assistance from the Public Information Officer. Mayor Cox referred to the newsletter which will be going out with the trash billing - it could contain some of the material requested by the Commission on Aging. 5. RESOLUTION APPROPRIATING FUNDS FOR THE PURCHASE OF PHONE-IN DICTATION EQUIPMENT FOR THE OFFICE OF MAYOR AND CITY COUNCIL (Director of Management Services) (Continued until after the public hearing - See page 14) PUBLIC HEARING AND RELATED ORDINANCE 6. PUBLIC HEARING CONSIDERATION TO RE'ZONE 3.75 ACRES AT THE SOUTHWEST CORNER OF TELEGRAPH CANYON ROAD AND MELROSE AVENUE FROM R-1 TO R-3-P-14 -ALANDA BACH (Continued from the meeting of May 15, 1984) (Director of Planning) a. ORDINANCE 2071 AMENDING ZONING MAP OR MAPS ESTABLISHED BY SECTION 19.t8.010 OF THE CHULA VISTA MUNICIPAL CODE REZONING 3.75 ACRES AT THE SOUTHWEST CORNER OF TELEGRAPH CANYON ROAD AND MELROSE AVENUE FROM R-1 TO R-3-P-14 - FIRST READING This being the time and place as advertised, Mayor Cox reopened the public hearing. City Council Meeting - ll - June 12, 1984 Director of Planning Krempl stated that on May 15, lg84, the City Council adopted the Negative Declaration issued on IS-84-20; however, this item was continued from that meeting in order that more information be provided on the fol 1 owl ng: + 1. the cost of on and off-site improvements (single family versus multiple family); 2. the density of the proposed project compared to a less dense project such as 8 or lO D/U's per acre; 3. the impact and desirability of vehicular access onto Telegraph Canyon Road; 4. the pros and cons of pedestrian access through to property; and, 5. the pros and cons of a three-way stop sign at Telegraph Canyon Road and Mel rose Avenue. The Council also referred the project to the Safety Commission for review and report. The Commission is scheduled to meet on Manday, June ll. Mr. Krempl noted that in the staff's report, there is a correction to a statement "it does not appear that single family R-1 development would be very expensive" - this sh'6~'ld read "it does appear". Director Krempl went on to explain the density factor; economics and landscaping; on-site and off-street improvements; topography and grading; control under the precise plan; the pedestrian access proposed. Traffic Engineer Glass reported the Safety Commission held its meeting last night (june ll, 1984). Their actions were: concurring with the Planning Department recommendation not to have a pedestrian access on this property; that no additional stop signs be put on Melrose and Telegraph Canyon Road; 1 eft-turn pockets on Tel egraph Canyon Road would not create addi ti onal problems; an additional recommendation of having on-site parking beyond the Code requirements to be required for this project. The Commission also asked the Traffic Engineer review the traffic in one year from the completion of the project and come back with a report. A general Council discussion continued regarding the amount of parking spaces being proposed for the project; ingress and egress onto the project; the advantages of having a median island on the surface road; off-street parking on Malrose Avenue; advantages of having some red curb parking near the driveways because of the site distance; the control with having the "P" Modifying District Zone; and the project coming back to the City Council at its request. City Council Meeting - 12 - June 12, 1984 Mr. Stan Landis, Jefferson Street, San Diego, representing the developer, referred to i~le letter received by the Council from Mr. Brickman who supports the project. Mr. Landis commented on the economics of the project; the amount of density being proposed as compared to that of the general plan; the impact on the traffic and the left-turns onto Telegraph Canyon Road - noting Melrose is designed to handle 5,000 cars per day and currently handles 700 ~ this is 14% of its capacity and with this proposed development, it will increase to 16.7% capacity. Mr. Landis added there will be no change to the environment because of the project; there will be less students going from this project than a 14 unitsingle family development. There will be a lower noise factor because the complex is concentrated in the middle of the property and the project will solve many of the neighborhood problems such as vandalism, fires, alien-gatherings, etc. Mr. Peter Hayes, 6134 Parkside, San Diego, explained he was a resident of the area but now lives in San Diego. Since he has more expertise on how government is run, he is helping the residents on Melrose Avenue. Mr. Hayes alleged the developer is not constructing single family homes because he cannot make as much money as with multi-family development. The property is now in escrow and there is a question as to what will happen if the project is disapproved. As to fire hazards, it is up to the property owner to maintain the property Mr. Hayes referred to the petitions submitted by the residents of tile area who do not support the complex development; the residents do support a single family development. Others speaking in opposition of the project were Gary S. Wetter, 883 Melrose; Bob Norman, 908 Mission Avenue; Jim Tesch, 102 E1 Capitan, Richard King, 898 Melrose; and Gordon Peckas, 865 Melrose. In summary their comments were: (1) the development is one of speculation; the students use the area to cross over to the school; (3) the project should not be approved until the traffic study on Telegraph Canyon Road is made; (4) tile traffic figures submitted by the staff at the meeting of the Safety Commission was "pulled out of a hat"; (5) a pedestrian access should be put through the property, otherwise students will be using other properties in the area for access to the school; (6) noted the accidents occuring on this road and on East "L" Street; (7} there is another multi-family complex being constructed on Nacion Avenue which will also generate traffic; (8) the condominiums are all two bedroom and not enough on-street parking is available; (9) there are no off-street parking requirements for the proposed construction. There being no further comments, either for or against, the public hearing was declared closed. Councilman Moore commented that the people living immediately adjacent to the area are in favor of the development. The key should be the noise abatement, the architecture of the exterior design and the landscaping. Councilman Moore added these elements should be coming back to the Council for approval, if the project is approved. Councilwoman McCandliss expressed her concerns regarding City Council Meeting - 13 - June 12, 1984 the density factor and how well the project fits into the neighborhood - she felt it was not in keeping with the harmony of the neighborhood. Mayor Cox remarked that the worst alternative from a traffic standpoint, would be to have the R-1 zone applied. This would "push" E1 Capitan onto Melrose Avenue; so from that standpoint, he can support the R-3 zoning. MS (McCandliss/Scott) for an ordinance to be brought back changing the zoning from R-1 to R-3-P-IO. Council discussion of the motion centered on the density factor; the fact that lowering the density by a few units will not make that much difference; the off-street parking requirements; the trespassing of the students over this property to get to the school; the need for a three way stop on Melrose and Tel egraph Canyon. SUBSTITUTE MOTION RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved with Councilman Malcolm and Councilwoman McCandliss voting "no". AMENDMENT TO THE RESOLUTION MSUC (Moore/Cox) that the development plans come back to the City Council prior to final approval so Council can see the details of the precise plan, to be assured there is sufficient noise abatement and the landscaping, exterior design, etc. would be met. MSUC {McCandliss/Scott) the Council clearly states its intent to have a three way stop at Melrose and Telegraph Canyon Road. 6. ORAL COMMUNICATIONS a. Bess Pocklington, 656 Glover Street, Chula Vista, stated there is a need for hiring a part-time analyst to go over such reports as coming from the Air Pollution Control Board. City Manager Goss remarked $25,000 has been budgeted for a consultant for this purpose. b. Bob Norman, 980 Mission Avenue, Chula Vista, stated the bulldozers are already working on the property at Telegraph Canyon Road. Mr. Norman referred to a San Diego Magazine article in which the Mayor was quoted as saying one and one half million dollars has been put into street improvements between "E" and "I" Streets. Mr. Norman questioned when he will be receiving a traffic study report on "L" Street which he has been requesting for the past 20 years. City Engineer Lippitt remarked the staff can report on the traffic on "L" Street which will contain a list of the accidents; study the major intersections; checkthe signal warrants and traffic counts and determine the impact "H" Street has had on "L" Street. This report can be brought to the Council within two or three months. City Council Meeting - 14 - June 12, 1984 5. RESOLUTION 11646 APPROPRIATING FUNDS FOR THE PURCHASE OF PHONE-IN DICTATION EQUIPMENT FOR THE OFFICE OF MAYOR AND CITY COUNCIL (Director of Management Services) During the months of May and June, the Office of the Mayor and City Council has been using a Lanier phone-in dictation system on a trial basis. At the May 31, 1984 budget review session, the City Council tentatively approved the purchase of this equipment during FY 1983-84 and directed staff to prepare a resolution appropriating the necessary funds. RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent, passed and approved unanimously. 7. CITY MANAGER'S REPORT a. City Manager Goss stated the Council still needs to discuss the Carry Over items as submitted in their packet. 8. MAYOR'S REPORT a. Mayor Cox noted the Charter Review Committee will be meeting to consider measures to be put on the November ballot. He discussed having consideration of having an amusement tax for Chula Vista. MSUC (Cox/Scott) for a report to come back on the legality of considering an admissions or amusement tax to be put on the November ballot. (Councilman Malcolm was absent during the vote). Councilman Moore stated the proposition verbiage should include a statement that the tax will be used "at the discretion of the City Council". b. UNANIMOUS CONSENT ITI~4 RESOLUTION 11647 URGING THE LOS ANGELES OLYMPIC ORGANIZING COMMITTEE TO INCLUDE THE CITY OF CHULA VISTA IN THE ROUTE FOR THE OLYMPIC TORCH RUN RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously, c. MSUC (Cox/McCandliss) for a Closed Session at the conclusion of the meeting for purposes of litigation. 9. COUNCIL COMMENTS a. Councilman Scott referred to tile four fifth's vote needed by the Council to override certain Planning Commission decisions. He recommended it go to the Charter Review Committee for review. MSUC (Scott/Malcolm) to submit this to the Charter Review Committee for review. City Council Meeting - 15 - dune 12, 1984 b. Councilman Scott discussed the Chamber of Commerce's proposal for a pay increase for the Mayor and the City Council. The Council concurred that any proposals coming from the Chamber of Commrece should automatically be referred to the Charter Review Committee. c. Councilman Malcolm referred to the tests conducted on the Otay landfill and the results given to the City by the Air Pollution Control District. He said he received a call from Woodward Clyde, the firm who did the testing on the Mission Bay fill at a cost of ~300,000. They stated $10,000 has been spent on the Otay landfill testing and they were concerned with some of the results of that testing. Councilman Malcolm noted the Planning Commission will be considering the conditional use permit and environmental impact report at its meeting tomorrow night. He declared the Commission does not have the complete picture of the results of this test. MSUC (Moore/Malcolm) to have the Mayor or subcommittee of two make an appointment with the appropriate County agency to have "an eyeball to eyeball contact" to discuss (the test) and see "where we go from there". Further Council discussion followed regarding the ACPD test, the information received from the City, the Meyor's discussion with Mr. Sommerville asking for a descriptive narrative, the soil tests taken and the letter received by the Council this evening concerning the analysis of that study. Director Krempl stated that a firm called New Horizons, Consultants who did a study of the EIR will be present at the Pla'~3ng o~sion hearing along with representatives from the APCD to answer all questions on the evaluation of the tes ting. d. Councilman Moore discussed the waste disposal program being conducted in San Diego and the newspaper article which stated BKK can process a limited amount of hazardous waste at their plant from the residents of Chula Vista. MSUC (Moore/McCandliss) for the City Manager to review the pros and cons on the depth of hazardous waste in the homes in Chula Vista through the BKK efforts and what the Council should pursue. City Manager Goss commented this is being studied by the Environmental Task Force. Councilwoman McCandliss stated the Environmental Health Coalition is managing the program in San Diego. e. Councilman Moore discussed the speaker system in the Council Conference room noting the deplorable tapes and difficulty the audience has in hearing the Council. He asked for a Council policy regarding budgeting for a new system prior to the renovation being planned for this north wing. T : i I[ City Council Fleeting - 16 - dune 12, 1984 City ~nager Goss declared money has been included in the budget for a new system in the renovation plans. f. Councilwoman HcCandliss noted that some time ago, the Coundl sent letters to the County and BKK asking about the impact of the BKK West Covina facility. She asked if the staff received a response. City Engineer Lippitt said no response was received. He will look into this and report to the Council. 2. CARRY OVER 1TEHS HSUC (HcCandliss/Hoore} to continue the rest of the budget items to Honday, dune 18, at 4 p.m. The Council recessed to Closed Session at 9:40 p.m. The City Clerk was excused and the City ~nager reported the meeting ended at 10:05 p.m. ADdOURI~iENT AT 10:05 p.m. to the meeting scheduled for Honday, June 18, 1984 at 4 p.m. and to the regular meeting on Tuesday, June 19, 1984 at 7 p.m. ~ FULAS ~Ci ty C1 e~k ' WPG: 0443C PAG STATE OF CALIFOP~IA ) AFFIDAVIT OF POSTING OPaER COLTNTY OF SAN DIEGO ) ss OF ADJOUP~NMENT OF EETING CITY OF CHULA VISTA ) I, Jennie M. Fulasz, being first duly swol~ depose and say 1: That I ~un the duly chosen, qualified and acting City Clerk of the City Council of the City of Chula Vista; That the regular meeting of the Council of the City of Chula Vista was held TuesdaV, June ]2, ]984 and said meeting was adjou. rned to the time and place specified in the order of adjournment ATTACHED HERETO: That on Wednesday, June ]3, ]984 at the hour of 9:00 a.m. I posted a copy of said order at a conspicuous place on or near the door of the place at which said me&%ing of June ]2, ]984 was held. City Clerk Sttbscribed and sworn to before me this day of 19 Notary Public in and for said County and State of California MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held June ]2, ]984 The City Council met in the Council Chamber at the Public Services Building, 276 Fourth Avenue on the above date at 7:]0 p.m. with the following Councilmen present: Cox, Moore, McCandliss, Scott, Malcolm Councilmen absent: None ADJOURNMENT The Mayor adjourned the meeting at ]0.05 p.m. until Monday, June ]8, 1984 at 4:00 p.m. in the Council Conference Room, City Hall, 276 Fourth Avenue, Chula Vista, California. I, Jennie M. Fulasz, City Clerk of the City of Chula Vista, DO HEREBY CERTIFY that this is a full, true and correct copy of an order by the City Council at the meeting of June ]2, ]984