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HomeMy WebLinkAboutcc min 1985/01/08STATE OF CALIFORNIA } AFFIDAVIT OF POSTING ORDER COUNTY OF SAN DIEGO ) ss OF ADJOURNMENT OF MEETING CITY OF CHULA VISTA ) I, Jennie M. Fulasz, being first duly sworn depose and say: That I am 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 Tuesday, January 8, 1985 and said meeting was adjourned to the time and place specified in the order of adjournment ATTACHED HERETO: That on Wednesday, January 9, 1985 at the hour of 10:15 a.m. I posted a copy of said orderat a conspicuous place on or near the door of the place at which said meeting of January 8, 1985 was held. MINUTES OF AN ADJOURNED REGULAR MEETING. OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held January 8, 1985 The City CoUncil met in the Council Chamber at the Public Services Building, 276 Fourth Avenue on the above date at 7:00 p.m. with the following Councilmen present: Cox, Malcolm, McCandliss, Scott, Moore None Councilmen absent: __ ADJOURNMENT The Mayor adjourned the meeting at ]]:40 p.m. until SATURDAYs JANUARY ]2, ]985 at 8:30 a.m. F~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 January 8, ]985 'NI]IE M. ~ULASZ, CMC, CIT~ERK f Chula Vista, California MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF CHULA VISTA, CALIFORNIA Tuesday, 7:00 p.m. January 8, lg85 ROLL CALL Councilmembers present: Mayor Cox, Councilmembers Malcolm, McCandliss, Scott, Moore Councilmembers absent: None Staff present: City Manager Goss, City Attorney Harron, Assistant City Manager Asmus PLEDGE OF ALLEGIANCE, SILENT PPJkYER The Pledge of Allegiance to the Flag was led by Mayor Cox followed by a moment of silent prayer. Mayor Cox introduced the new reporter for the Star News, Tim McClain, and welcomed him to Chula Vista. Mayor Cox announced the applicant for Item No. 8 requested a continuance for two weeks. 8. PUBLIC HEARING PCS~85-2 - CONSIDERATION OF TENTATIVE SUBDIVISION MAP FOR C - DEL MAR, CHULA VISTA TPd~CT 85-2 - MITCHEL N. ANGUS (Director of Planning) a. RESOLUTION APPROVING THE TENTATIVE SUBDIVISION MAP FOR C-DEL MAR CHULA VISTA TRACT 85-2 MSUC (Cox/McCandliss) to grant a continuance for Item No. 8 for two weeks. 1. APPROVAL OF MINUTES of the meeting of December 18, 1984 MSUC (Cox/Scott) to approve the revised copy of the minutes. 2. SPECIAL ORDERS OF THE DAY PROCLAMATION PROCLAIMING THE WEEK OF DECEMBER 30, 1984 THROUGH JANUARY 5, 1985 AS "CHILD CAR SAFETY SEAT AWARENESS WEEK" Mayor Cox read the Proclamation and presented a car safety seat to Mrs. Villareal for the first born child in the City of Chula Vista for lgBS-Barbara Villareal, one week old. · I T City Council Meeting - 2 - January 8, 1985 3. WRITTEN COMMUNICATIONS a. LE~ER REGARDING MUNICIPAL CODE REQUIREMENT OF BUSINESS LICENSE (Eugene Richard Pierson) Mr. Pierson objected to being required, as an accountant, to contribute to the business promotion fund under Chapter 5.06 of the Municipal Code. Staff recommended the matter be referred to City's legal Counsel. City Attorney Harron stated Mr. Pierson had 30 days to appeal the decision of the Municipal Cou~ and his office is waiting for the result of that appeal. MSUC (Malcoln~/Cox) to refer this matter to the City Attorney. Items 3b and c were discussed simultaneously. b. REQUEST FOR RESTORATION OF STREET LIGHT SERVICE ON SAN MIGUEL DRIVE {Mrs. Beverly Pickenpaugh and residents) The request was to restore service of a street light located in the center of the three-hundred block of San Miguel Drive using excess City funds. c. REQUEST FOR STREET LIGHT SERVICE IN COLLEGE ESTATES AREA (J.R. and Sue Wunderli) The residents in the College Estates area are still required to pay out-of-pocket expenses in order to have middle of the block street lights on. They questioned why street lights have not been turned back on in light of "the City's healthy budget". MSUC (Moore/Scott) that Items 3b and c be included in the review of this subject at both the Council workshop on January 12 and at budget review process. d. RESIGNATION OF WILLIAM 0. EDWARDS FROM RESOURCE CONSERVATION COMMISSION (William D. Edwards) Due to various pressures at work and severe time constraints, William D. Edwards tendered his resignation from the Resource Conservation Commission. MSUC {Cox/Malcolm) to accept the resignation with regret and a letter to go out under the Mayor's signature expressing the City's appreciation for Mr. Edwards' service. e. REQUEST TO HAVE ABANDONED CAR REMOVED TO ENABLE TREE TRIMMING AT 208 FIRST STREET (M. Asma) Mr. Asma requested having an abandoned car in front of his house towed away, as it hampers having his tree trimmed by the City. City Council Meeting - 3 - January 8, 1985 Mayor Cox questioned if it was necessary for this item to be referred to Council. City Manager Goss stated staff could pursue this as a normal complaint. MSUC (Malcolm/Moore) to refer this to staff. f. REQUEST RESOLUTION TO SUPPORT THE FIVE CITIES TOUR THROUGH CORONADO (Edward A. Roeters) Mr. Roeters urged the City of Chula Vista to take appropriate action asking the City of Coronado to reconsider its decision not to allow the annual Tour of Five Cities bicycle tour to go through Coronado. The City Manager recommeded contacting Coronado to determine extent of their opposition noting Chula Vista experiences no problem with the tour going through this City. MSUC (Moore/Malcolm)to accept the City Manager's recommendation and include in the letter that Coronado reconsider and offer some type of assistance if deemed appropriate. g. REQUEST CITY OF CHULA VISTA APPOINT REPRESENTATIVE TO LAFCO COMMISSION CITIES ADVISORY COMMITTEE (Jane P. Merrill) On December 10, 1984 the City Selection Committee elected Councilman Leonard Moore as a regular Commission member and he was installed on December 18. His election creates a vacancy on the Advisory Committee and Executive Officer Merrill requested another appointment be made to represent Chula Vista. {At the meeting of January 3, 1985, the City Council directed the City Manager to recommend alternates to this committee). City Manager Goss stated a recommendation would be offered to Council at next Tuesday's meeting. h. REQUEST TO HANG TWO BANNERS FROM CERTAIN STREET LIGHT FIXTURES FOR BUSINESS SALUTES CHULA VISTA FAIR ON MAY 18, 1985 {Chamber of Commerce) The members of the Business Salutes Chula Vista Fair requested permission to hang two 30" x 40" banners from certain street light fixtures along the major arteries in the City for the May 18, 1985 program. MSUC (McCandliss/Scott) to approve the request subject to staff conditions. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 4. PUBLIC HEARING CONSIDERATION OF THE PROPOSED "LOWER SWEETWATER REORGANIZATION" (Director of Planning) a. RESOLUTION 11892 ORDERING THE PROPOSED "LOWER SWEETWATER REORGANIZATION" This being the time and place as advertised, Mayor Cox opened the public hearing. City Council Meeting - 4 - January 8, 1985 Director of Planning Krempl explained the subject reorganizaton consists of two parcels (lb and 2) of 88 acres to the City of Chula Vista and three parcels of 46 acres which would be annexed to the City of National City. The parcels to be annexed to National City are in the flood plain and have been prezoned open space by the City of National City. The proposal was approved by LAFCO on December 3, 1984 and Chula Vista was ordered to be the conducting authority for the public hearing. The reorganization does have the consent by petition by approximately 75% of the property owners as well as 751 of the resident voters in the area. The proposal area is located primarily in the southwest quadrant of the intersections of the 1-54 and 1-805 freeways. The 8B-acre territory proposed for annexation to Chula Vista is designated on the County General Plan "Residential 5 (7.3 du/acre) and flood plain (1 du/4~8 acres). County Zoning is R-V-15 (14.5 du/acre). On May 29, 1984 LAFCO at the City's request, waived the prezoning requirement for the areas. The City intends to zone these areas in accordance with its General Plan after annexation. LAFCO conducted an Initial Study for the proposed reorganization and determined that approval of the proposal would have no significant effects on the environment and thereby issued a negative declaration. The Director of P1 anning recommended Council approve the proposed annexation with concurrent detachments from the San Diego County Flood Control District-Zone 3, the Lower Sweetwater Fire Protection District and the Bonita-Sunnyside Fire Protection District. Mrs. Harriet Acton, 265 Nixon Place, Chula Vista, representing the Board of Trustees for the Lower Sweetwater District, stated the area is not detaching from the Bonita Sunnyside District, but from the Lower Sweetwater Fire Protection District. Director of Planning Krempl explained that LAFCO ordered a portion of Plaza Bonita Road to be annexed in the reorganization (Parcel 4) and a small portion of that is within the Bonita Sunnyside Fire Protection Di strict. There being no further comments either for or against, the public hearing was declared closed. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimnous consent, passed and approved unanimously. 5. PUBLIC HEARING CONSIDERATION OF THE PROPOSED "OTAY VALLEY ROAD REORGANIZATION" (Director of P1 anning) a. RESOLUTION 11893 ORDERING THE PROPOSED "OTAY VALLEY ROAD REORGANIZATION" This being the time and place as advertised, Mayor Cox opened the public hearing. City Council Meeting - 5 - January 8, 1985 Director of Planning Krempl explained this reorganization consists of 240 acres. It was considered by the LAFCO Board on December 3, 1984 as proposed by Mr. Fred L. Borst, chief proponent representing Walker Scott Properties {Palm). Petitions in favor were signed by all of the property owners involved in the area with the exception of a very small piece of property owned by the State. The proposal area is a narrow, unincorporated corridor located on the southerly side of Otay Valley Road extending easterly from 1-805 approximately 1.5 miles. The territo~ is surrounded by the City of Chula Vista on the north and west and the City of San Diego on the south. The proposal area is comprised of eleven parcels of real property and the adjoining right-of-way of Otay Valley Road and constitutes the southerly portion of the 771 acre Otay Valley Road Redevelopmerit Project. The City's share of base year property tax revenue from the proposal area will be pursuant to the Master Property Tax Exchange Agreement which was in effect prior to its expiration on November l, 1984. However, because the proposal area is within a redevelopment district, the Chula Vista Redevelopmerit Agency would receive 100% of the territo~'s annual tax increment generated above the base year. The Director of Planning recommended that Council approve the proposed annexation with concurrent detachments from the San Diego County Flood Control District - Zone 4 and the Montgomery Fire Protection District. Councilwoman McCandliss noted that at the Redevelopmerit Meeting on January 3, standards for the area were discussed and questioned when they would be ready for review by the Council and the Redevel opment Agency. Director of Community Development Desrochers stated the Project Area Committee is still going through the design guidelines. They met on the site last Saturday and had a tour of the area and are taking time to look at the sensitive areas of impact in the area. It is expected it will take a month to six weeks to have them from the Planning Commission to the Council. There being no comments either for or against, the public hearing was declared closed. RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. 6. PUBLIC HEARING CONSIDERATION OF AN A~4ENDMENT TO THE RICE CANYON SECTIONAL PLANNING AREA PLAN - FINANCIAL SCENE, INC. (Director of Planning) a. RESOLUTION 11894 APPROVING AN AMENDMENT TO THE RICE CANYON SECTIONAL AREA PLANNING AREA PLAN Mayor Cox explained he has been advised by the City Attorney to refrain from discussion on Items 6a, b and c because he owns some stock in Great American Federal Savings and Loan. He turned the meeting over to Mayor pro Tempore Malcolm at this time and left the dais. City Council Meeting - 6 - January 8, 1985 Mayor pro Tempore Malcolm stated al though he does not have an interest in Item 6c, because of any question regarding his business transactions with Pacific Scene he will not participate in 6c and will turn that portion of the meeting over to Councilwoman McCandliss. This being the time and place, Mayor pro Tempore Malcolm opened the public hearing. Principal Planner Lee explained the applicant is requesting an amendment to the Rice Canyon Sectional Plannin Area (SPA) Plan of the E1 Rancho Del Rey Specific Plan. He discussed the ~ollowing revisions to the amendment: l) the redesignation of 3.0 acres of "commercial/recreation" to "retail commercial"; 2) the density transfer of 36 units from the north side of East "H" Street to the south side; 3) a reduction of required low and moderate income housing units from 232 to 153; 4) a revision of the construction phasing schedule; and 5) authorization to construct two-story homes on two separate corner lots. The Environmental Impact Report (EIR 79-8) for the Rice Canyon SPA was certified in February 1979. There are currently several proposed modifications to the plan. Staff has evaluated these changes and determined there will be no new significant impacts resulting from these changes which were not considered in the original EIR. The Director of Planning recommended that Council: 1. Certify that EIR-T9-8 and the addendum have been prepared in accordance with CEQA, the State EIR guidelines and the Environmental Review Procedures of the City of Chula Vista and that the information contained in the EIR was considered in reviewing the project. 2. Concur with Planning Commission recommendation to approve the amendment. Mayor pro Tempore Malcolm questioned whether the 46 low-income units under construction are a part of Financial Scene's commitment to low and moderate income housing in the SPA area and whether they are being counted as part of that commitment. He stated the project was given a density bonus and bond financing in return for low and moderate housing. Housing Coordinator Gustarson explained that effort was perceived as part of the satisfaction of low and moderate income requirement for the whole Rice Canyon area for the SPA. Staff did not feel the developer could provide the entire 232 units without some form of City, State and Federal assistance. Council discussion ensued regarding requirement of owner occupany for two years only; potential for buyers to sell making substantial profit; difficulty of estimating price of retail sales; question of owner selling homes below market rate - then selling their unit, including their furniture, raising the price; City of Palo Alto's program for a buy-back right of a certain amount (of units) a year; whether the City really wants to get involved in this because of tremendous amount of staff time involved;and the parking and storage space requirements of City ordinance for condominiums - this project exceeds the ordinance requirements by 9-10 spaces. City Council Meeting - 7 - January 8, 1985 At this time Mayor pro Tempore Malcolm requested Item 6b be presented. 6. PUBLIC HEARING PCM-85-3; CONSIDERATION OF AN AMENDMENT TO THE RICE CANYON SPA PROVIDING FOR CONSIDERATION OF A 12+ ACRE RESIDENTIAL DEVELOPMENT ON LOTS 329 AND 330 OF HIDDEN VISTA VILLAGE (BEACON COVE) - FINANCIAL SCENE, INC. b. RESOLUTION 11895 APPROVING THE DEVELOPMENT PLAN FOR A 177 UNIT APARTMENT PROJECT (BEACON COVE) ON LOTS 329 AND 330 OF HIDDEN VISTA VILLAGE SUBDIVISION Principal Planner Lee explained this item involves a request to amend the approved Rice Canyon Sectional Planning Area Plan of the E1 Rancho del Rey Specific Plan in order to approve the Precise Plan for Beacon Cove residential development. The proposed project is located on the south side of East "H" Street between the extension of Ri dgeback Road and Kernal P1 ace. The project originally consisted of a 140-unit apartment/condomi nium project contained in ll two-story buildings. Because of Council's approval to transfer density of 36 units from the north side of "H" Street to the subject property, it now allows for the construction of 177 units. Principal Planner Lee submitted plats of the proposed area noting the parking along "H" Street frontage, the substantial buffered landscaped areas, recreational ameni ties and contemporary architecture. The Planning Commission approved the project with three conditions l) commitment to 34 low-income units; 2)joint access requirement with the project to the west and 3) R-3 standards to be imposed. The Design Review Committee approved the project as submitted. Staff concurred but also are recommending a light-weight concrete roof for the Beacon Cove development. The Planning Commission and Design Review Committee did not support this condition. Councilman Moore questioned the reliability of the light-weight concrete and asked if there were any statistics on its longevity and strength. Mr. Lee stated there is a 30-year guarantee on asphalt shingle being proposed and a 25-year guarantee on the light-weight concrete material. Gary Gramling, Vice President of Financial Scene, Inc., 1323 Sixth Avenue, San Diego, responded to the questions regarding the low-income housing requirement and the reduction as proposed. The original SPA plan was approved with the additional commercial. If the developer could not prove additional commercial was appropriate, then the site was approved for 232 units. Council decided that the site would not be required to have all 232-units as low-and moderate income on a restricte'~'basis. Mr. Gramling agreed to accepting the R-3 standards; Financial Scene has no difficulty with compact (parking) facilities; noted when Section 8 was discontinued, many developers were relieved of the low-income housing requirement; they are are asking for a reduction to 13i in terms of an absolute restriction with the recognition that market rates apartments as moderate income housing units as well; identified the corner lots (329 and 330) for which they are asking a waiver regarding the one-story requirement. City Council Meeting - 8 - January 8, 1985 Mr. Gramling added the Design Review Committee agreed that the use of a heavily textured asphal t shingle roofing (which they are proposing) combined which a change of the color will alter the look of the project. There being no further comments either for or against, the public hearing was closed. Council discussion continued regarding the percentage of spaces required for compact cars; providing additional parking on-site for off-street parking; problems with large cars parking in compact spaces inappropriately; suggestions to review parking standard established by the City; discussion regarding benefits of the density of this project; concrete vs. tile shingle roofing; road setback; and the requirement for units to be owner-occupied for a two-year period. a. RESOLUTION 11894 APPROVING AN AMENDMENT TO THE RICE CANYON SECTIONAL AREA PLANNING AREA PLAN RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text was waived by unanimous consent, passed and approved with Mayor Cox abstaining. AMENDMENT TO THE MOTION MSUC (Scott/Moore)to certify the EIR. The motion carried with Mayor Cox abstaining. MSUC (McCandliss/Scott) for a report to come back to the City Council outlining any controls that may be appropriate for the sale of low-income housing and any problems fofchcoming. The motion passed with Mayor Cox abstaining. 6b. RESOLUTION 11895 APPROVING THE DEVELOPMENT PLAN FOR A 177 UNIT APARTMENT PROJECT (BEACON COVE) ON LOTS 329 AND 330 OF HIDDEN VISTA VILLAGE SUBDIVISION AMENDMENT TO THE RESOLUTION MSUC (Scott/Malcolm) to require concrete roofing as proposed by the Planning staff. The motion carried with Mayor Cox abstaining. RESOLUTION OFFERED BY COUNCILMAN SCOTT, AS AMENDED, the reading of the text was waived by unanimous consent, passed and approved with Mayor Cox abstaining. Councilman Scott questioned if lots 329 and 330 have the appropriate numbers or if they are different as they are at different locations. Mr. Baumgartner, McMillin Company, stated they are correctly numbered as lots 298 (corner lot) and 314 (interior lot). City Council Meeting - 9 - January 8, 1985 Councilwoman McCandliss requested an example of the concrete shingle to be available for Council viewing. Mayor pro Tempore Malcolm, because of potential conflict of interest motioned to turn the meeting over to Councilwoman McCandliss at this time. MSUC (Malcolm/Moore) for Councilwoman McCandliss to chair the meeting for Item Councilman Malcolm left the dais at this time. 6. PUBLIC HEARING PCM-85-4; CONSIDERATION OF AN AMENDMENT TO THE RICE CANYON SPA PROVIDING FOR CONSIDERATION OF A 31-ACRE COMMERCIAL SHOPPING CENTER ITERRA NOVA PLAZA) PACIFIC SCENE c. RESOLUTION 11896 APPROVING THE DEVELOPMENT PLAN FOR THE TERRA NOVA PLAZA SHOPPING CENTER LOCATED AT THE SOUTHEAST QUADRANT OF EAST "H" STREET AND 1-805 This being the time and place as advertised, Acting Mayor pro Tempore McCandliss opened the public hearing. Principal Planner Lee explained the subject property (except for the easterly three acres) has been designated for commercial development with the approval of the Rice Canyon SPA in 1980. Development of the property was conditioned upon the approval of plans by the City Council. The development proposal now encompasses 31 acres located on the south side of "H" Street, directly east of 1-805. Mr. Lee showed plats of the proposed shop ing center discussing the types of businesses proposed for the area. He explained the logistics of the center, noting overall architectural quality, including sign criteria. There are specific issues that need additional study by the City's Engineer, Landscape Architect and the City's Design Review Committee. Staff recommended approval subject to the following conditions: 1. 15 parking spaces shown penetrating the open space along "H" Street (perpendicular to it) shall be removed. 2. All signs located at the rear of the center, facing towards 1-805 shall be deleted. 3. The "H" and "M" in Housemart's sign shall be a solid color in duplication of the other letters within the sign. Staff feels that the entry road along the landscape strip (now housing 6 small parking spaces) should be removed to provide a larger landscaping node. The applicant has agreed to modify that to delete two spaces to provide additional landscaping. Both Planning Commission and staff agreed all six spaces should be deleted from this area. City Council Meeting - 10 - January 8, 1985 Council discussion ensued regarding problems with the number of fast food pads and drive-through areas; suggestion for more study on the traffic circulation; concern with HouseMart sign; dual lane line in primary entry could become a serious problem of backing up traffic; primary entrance to City should be one of quality and uniqueness - this is not just a "typical" shopping center; problems involved with spacing of free-standing buildings providing drive-through services; applicant to connect CalTrans park and ride facility; heavier tree planting/landscaping of the area on "H" Street. James Leary, Architect, Brown and Leary, 11545 Sorrento Valley Road, Sorrento Valley, representing Pacific Scene responded to the items discussed by staff: 1. PARKING SPACES The architect believes parking is necessary in the area and if convenience parking is eliminated, it will invite double-parking. Mr. Leafy stated Pacific Scene is willing to assume the obligation of the abutting improvements (curbs, gutters and sidewalks) at either entrance near the Hidden Vista entrance and requested a condition to be incorporated to reflect the obligation. 2. SIGNS ~eary agreed with staff to eliminate signs at the rear of Safeway and Longs and asked Council to reconsider keeping the Marshall's sign. 3. HOUSEMART SIGN This is a national trademark and logo with the candy-stripe theme on employee uniforms and on all their national advertisements and requested Council approve this item. 4. As to the six parking spaces between Long's Drug Store and SafewaY, staff proposed the elimination of these six spaces. The developer has provided abundant landscaping in the area and is not in disagreement with the staff that they need some type of terminus feature at the end of the driveway forming a vista. At the P1 anning Commission meeting, the developer offered to "spoil away two more cars" to provide another 20 feet of width to that feature. However, they strongly feel these parking spaces are needed - it is an area of rapid-turnover. 5. Discussed the requirement for reconstruction of "H" Street to provide three through lanes. The developer does not feel this is their obligation but is willing to assume construction of the curb, gutter and sidewalk along the abutting "S" curve on either side of the main entrance (off Hidden Vista). 6. Addressed the drive-through issue and the reason for the pads. City Council Meeting - ll - January 8, 1985 Michael Holiday, 471 Long View Drive, Compass Hill, expressed his concern regarding the high speed of traffic going through "H" Street, creating a potential for traffic hazards. City Engineer Lippitt informed Council a traffic signal is planned for that area when the center opens in December 1985. The portion of street lighting in front of the apartments, which has not been turned on yet, will increase the lighting greatly. There being no further con~nents either for or against, the public hearing was closed. RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved with Mayor Cox and Councilman Malcolm abstaining. Council discussion involved the HouseMart sign; the six parking spaces and the developer being required to pay for the road improvement. Councilwoman McCandliss stated she can support the deletion of the HouseMart sign requirement since she feels signage along 1-805 should be removed ~ it doesn t contribute much to the Center. AMENDMENT TO THE RESOLUTION MSUC (McCandliss/Scott} to delete requirements 1 and 3 from the resolution. RESOLUTION, AS AMENDED, OFFERED BY COUNCILMAN SCOTT, the reading of the text was waived by unanimous consent with Mayor Cox and Councilman Malcolm abstaining. Councilman Scott stated he would like the Marshall's sign left in the resolution. Mayor pro Tempore McCandliss reopened the public hearing in order for public comment to be made. James Leafy, Architect stated Marshall's will not come into the shopping center if they do not get the sign. He added the other smaller shops would not be asking for signs in the future. There being no other comments either for or against, the public hearing was closed. MSC (Moore/Scott) to reconsider the amendment (from the previous motion) to delete Items 1 and 3 of the staff recommendations. The motion carried with Mayor Cox and Councilman Malcolm abstaining. City Council Meeting - 12 - January 8, 1985 CLARIFICATION OF COUNCIL ACTION Councilman Scott clarified the Council's action stating the following staff's recommendations are being deleted (not approved): 1. 15 parking spaces shown penetrating the open space along "H" Street (perpendicular to i t) shall be removed. 2. All signs located at the rear of the center, facing toward 1-805 shall be deleted. 3. The "H" and "M" in HouseMart's sign shall be a solid color in duplication with the other letters within the sign. MSC (Scott/Moore) to amend PCM-85-4 to include the six parking spaces that were deleted by Planning Commission Resolution PCM-85-4. The motion carried with Mayor Cox and Councilman Malcolm abstaining. RESOLUTION OFFERED, AS AMENDED, BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved with Mayor Cox and Councilman Malcolm abstaining. Council recessed at 10:05 p.m. and reconvened at lO:lO p.m. Mayor Cox and Councilman Malcolm returned to the dais at this time. 7. PUBLIC HEARING PCA-85-1; AMENDMENT TO CHAPTER 19.66 OF THE CHULA VISTA MUNICIPAL CODE, PERFORMANCE STANDARDS, AS THEY RELATE TO NOISE MEASUREMENT AND REGULATIONS (Director of Planning) a. ORDINANCE AMENDING CHAPTER 19.66 OF THE CHULA VISTA MUNICIPAL CODE, PERFORMANCE STANDARDS RELATING TO NOISE MEASUREMENT AND REGULATIONS - FIRST READING MSUC {Malcol m/Scott) to continue this item for a period of two weeks (to the meeting of January 22, 1985). City Attorney Harron explained the reason for the continuance is that the ordinance needs to be tenumbered. Councilman Moore suggested the word "prevented" be changed to "enforced" in the final wording of the ordinance. 8. PUBLIC HEARING PCS-85-2 - CONSIDERATION OF TENTATIVE SUBDIVISION MAP FOR C - DEL MAR, CHULA VISTA TRACT 85-2 - MITCHEL N. ANGUS (Director of Planning) a. RESOLUTION APPROVING THE TENTATIVE SUBDIVISION MAP FOR C-DEL MAR CHULA VISTA TRACT 85-2 See page 1. City Council Meeting - 13 - January 8, 1985 9. ORAL COMMUNICATIONS (None) CONSENT CALENDAR Councilman Scott asked to pull Item No. 14 from the Consent Calendar. MSUC (Scott/Cox) to approve the Consent Calendar (Items 10,11,12,13,15,16) 10. RESOLUTION 11897 APPROVING AGREEMENT BEll~EEN THE CITY OF CHULA VISTA AND RICHARD QUICK FOR CONSULTANT SERVICES TO PERFORM FINGERPRINT EXAMINATION AND CLASSIFICATION (Di rector of Public Safety) On December 28, 1984, Sergeant Richard Quick retired from the Chula Vista Police Department after 34 years of service. Sgt. Quick is a criminal court certified expert in the examination, classification, and comparison of latent fingerprints. He is being replaced by a civilian Evidence Technician who will not, initially, have the same level of fingerprint expertise as that possessed by Sgt. Quick. In order to maintain this critical link in the department's ability to solve significant crimes, staff recommended authorization to contract with Sgt. Quick to perform this function. He will only be utilized in crimes of violence or property crimes with a significant loss. The rate of pay will be a flat $25 per hour. lla. RESOLUTION 11898 DETERMINING THAT THE DEVELOPMENT OF THE BAYFRONT TROLLEY STATION WILL BE A BENEFIT TO THE BAYFRONT REDEVELOPMENT PROJECT AREA (Community Development Director) b. RESOLUTION 11899 DETERMINING THAT NO OTHER REASONABLE MEANS OF FINANCING THE BAYFRONT TROLLEY STATION ARE PRESENTLY AVAILABLE TO THE CITY At the meeting of December 20, 1984, the Redevelopment Agency approved the resolutions and appropriated funds for the development of the Bayfront trolley station. State Community Redevelopment Law requires that the use of Agency funds to develop a project which will be publicly owned be approved by both the Agency and the City Council. The City Council is requested to concur in the Agency's findings that the project will provide substantial benefits both to the Bayfront Redevelopmerit Project Area and the immediate neighborhood in which the station is located, and that there are presently no other reasonable means for financing the development of the station. Funds for the subject project were included as part of the $25 million Agency Tax Allocation Note of 1984. The total City share of the project is estimated at $1,708,500, of which $1,561,500 will be provided by Agency funds. City Council Meeting - 14 - Janua~ 8, 1985 12. RESOLUTION 11900 APPROVING MODIFIED AGREEMENTS WITH SAN DIEGO REGIONAL CENTER FOR THE DEVELOPMENTALLY DISABLED, COMMUNITY TRANSIT SERVICES, INC., AND THE ASSOCIATION FOR RETARDED CITIZENS OF SAN DIEGO FOR COORDINATED TPd~NSPORTATION SERVICES AND AMENDING ELDERLY AND HANDICAPPED TP~ANSPORTATION BUDGET AND APPROPRIATING FUNDS FOR INCREASED SERVICES (Director of Public Works/City Engineer) There are two major changes to the transportation Scope of Services: an expansion of service to 'add an additional lO clients per day, bringing the total carried to 63; the City, through CTS, would provide two vehicles for this service, and Starlight Center would provide one vehicle. In September 1984, Transit staff submitted a new rate proposal to the State of California Department of Developmental Services through Regional Center to reflect the modified Scope of Services. A rate of $1.70 per mile was approved by the State recently. The increased cost of this transportation service for a six-month period is approximately $12,300 more than the annual budgeted amount of $48,100 contained in Account 236-2360-5298 (Other Contractual Services). Therefore, it is necessary to amend Account 236-2360-5298 from $48,100 to $60,400 to reflect the increased cost for this changed Scope of Service for the remainder of FY 1984-85. 13. RESOLUTION 119~ AUTHORIZING THE SEVENTH AMENDMENT TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS JOINT POWERS AGREEMENT {Assistant City Manager) On December 18, 1984, the County Board of Supervisors voted to rejoin SANDAG based upon certain understandings reached between the Board of Supervisors and the SANDAG Board. Section 8d of the current Joint Powers Agreement would be amended to provide a 60% weighted vote of member agencies of SANDAG to supersede a position taken by the County with regard to specific federal categorical grant programs. This would be subject to Clearing House review and with regard to other matters which are statutorily subject to the specific and exclusive jurisdiction of the County wi thin the region. The By-Laws would then be amended to include the list of federal categorical grant programs where the 60%weighted vote would be required. Mayor Cox stated the County has taken the position that they have jurisdiction for an entire region, they should have the regional responsibility - this was one of the concessions made by the negotiating committee. If they have direct responsibility for air and water pollution controls there should to be more 'weight' given to the County on those issues. City Council Meeting - 15 - January 8, 1985 15. ORDINANCE 2097 AMENDING SECTION 10.62.010 B OF THE MUNICIPAL CODE RELATING TO BAIL FOR PARKING COMPLAINTS - SECOND READING AND ADOPTION (City Attorney) This ordinance was placed on first reading at the meeting of January 3, 1985. It increases the amount of bail required for parking violations from $22 to $30 and shows the increase for parking in handicapped areas required by state law as $50 with a $3 administrative fee for Department of Motor Vehicles. 16. ORDINANCE 2098 AMENDING CHAPTER 2.60 OF THE MUNICIPAL CODE RELATING TO LOST AND STOLEN PROPERTY - SECOND READING AND ADOPTION (City Attorney) This ordinance was placed on first reading at the meeting of January 3, 1985. The Civil Code provides that the City may acqui re unclaimed property pursuant to local ordinance upon compliance with the holding period and notice provisions of the Code. Therefore, this amendment provides authority within the Chula Vista Municipal Code for the acquisition of unclaimed property by the City. End of Consent Calendar RESOLUTIONS AND ORDINANCES 14. ORDINANCE AMENDING SECTION 2.28.020 OF THE CHULA VISTA MUNICIPAL CODE REGARDING FUNCTIONS AND DUTIES OF THE BOARD OF ETHICS FIRST READING (City Attorney) The Board of Ethics met on June 4, September 14 and November 16, 1984 in order to discuss whether there is any present or future need for the Board to continue to operate given the fact that many of their former duties have been taken over by the Fair Political Practices Commission. It was the concensus that the Board served a useful role in the past because it gave persons accused of wrongdoing an opportunity for a speedy hearing on an issue and a chance to rebut any charges. Councilman Scott noted the requirements and guidelines as designated by the Fair Political Practices Commission (FPPC) in effect and questioned the reason for the Committee. Councilwoman McCandliss suggested a joint meeting of Council and Board of Ethics to define ethical behavior. She questioned a portion of the ordinance which stated: "to render advisory opinions either on request or on its own initiative" and expressed concern that the community have some "body" available to air its concerns. Councilman Malcolm recommended that the City Attorney or City Manager contact other cities and the FPPC to see if they have this type of Committee. MSUC (McCandliss/Scott) to continue this matter to a combined meeting of the Board of Ethics and City Council - date to be determined. Councilman Malcolm suggested a member of the FPPC and the District Attorney's office be invited to the meeting. ! IT City Council Meeting - 16 - January 8, 1985 17. ORDINANCE 2096 AMENDING SECTION 15.04.010 AND ADDING SECTION 15.04.092 RELATING TO MASS GRADING ON LARGE PROJECTS TO TITLE 15 OF THE CHULA VISTA MUNICIPAL CODE - SECOND READING AND ADOPTION {Director of Planning/Director of Public Works/City Engineer) This ordinance was placed on first reading at the meeting of December 18, 1984. The ordinance pennits mass grading approval subject to certain conditions. Director of Public Works/City Engineer Lippitt reported that in checking with several cities, San Diego and the County they do not have a mass grading approval process prior to issuance of a tentative map. They allow grading prior to final map but not the tentative map. Once Council approves the SPA plan, all other approvals (except for final map) are approved at staff level. In EastLake, the normal process is for the developer to get the SPA approved. Once tentative maps are approved, the final map goes before the Council. The proposal is that staff will know what the total development will be regarding land use but not the location of each individual lot. That is why they are recommending mass grading approval and not a final approval. The permit will have to be granted by the City Council. The developer will have a special agreement to different conditions (erosion control, hold-harmless, retention basis and various other conditions) on the map after the mass grading has been approved. Mr. Bob Santos representing the EastLake Development Company explained the crucial time element involved in developing their properties. Council discussion followed regarding planning permit given with tract approval; developer to submit plans early for City review; processing grading plan concurrently; time frame involved for project completion (of EastLake); whether a new ordinance is really required; loss of City's flexibility or control by authorizing approval request by the developer to start grading as soon as map is approved; suggestion to grade plans along with SPA plan and not have it reviewed by Council; request for final grading plan as soon as possible (by developer). MSUC (Malcolm/Moore) to authorize staff to accept any grading plans submitted by the EastLake Company for their review provided the proper fees are deposited with staff for full-cost recovery. MSUC (Scott/Moore) to file this ordinance. 18. REPORT COUNCIL REFERRAL CONCERNING "REQUEST FOR CREATIVE SUGGESTIONS AS REGARDS THE TRAFFIC PROBLEMS ON THIRD AVENUE BETWEEN "E" AND "G" STREETS (Continued from the meeting of December 18, 1984) (Safety Commission) " City Council Meeting - 17 - January 8, 1985 The Director of Public Works/City Engineer recommended Council: (1) Not consider reducing Third Avenue to two lanes between "F" and "G" Street. Before any action is taken to reduce the number of lanes on Third Avenue, a substantial study should be conducted to predict the impact both to the Downtown business district and the surrounding streets as a result of this action. Because of vacancies and a heavy workload in the Traffic Engineering Section, a study such as this cannot be completed by the City staff for several months. (2) The issues of installing the protected 1 eft-turn green arrows at "E" Street/Fourth Avenue be referred to the CIP Committee for consideration in the upcoming 5-year Capital Improvement Program. MS (Moore/Scott) to accept staff recommendations 1 and 2. Mike Mace, 345 Third Avenue, Chula Vista, said he witnesses accidents and near accidents throughout the day because of the high speeds of vehicles and recommended a study be made of the area. Neik Slijk, representing the Chamber of Commerce, stated the Chamber disagrees with staff and Safety Commission findings. The people from Fredericka Manor and Congregational Towers have difficulty crossing the intersections. Mr. Slijk requested Council reduce the lanes from two to one lane each way and survey the pedestrians from Fredericka Manor and Congregational Towers along with the resident traffic. SUBSTITUTE MOTION MSUC (Cox/McCandliss) to approve second item of the staff recommendation: to refer the item to the CIP Budget Committee to hold off action and not consider reducing the traffic 1 anes until after the Council tour on February 2nd. 19. REPORT OF THE CITY MANAGER a. City Manager Goss stated the staff report on the encroachment permit on Sage View Way will be scheduled for the last meeting of the month. b. City Manager Goss announced the EastLake P1 an was scheduled to come before the Council on January 22; however, United Enterprises has requested a continuance. Mr. Goss recommended holding a hearing on the SPA Plan for EastLake on the 5th Tuesday of January (January 2g). MSC (Cox/Moore) to hold a meeting for EastLake on the 5th Tuesday in January (January 29). (Councilman Malcolm opposed) c. Mr. Goss informed Council of the Workshop scheduled on Saturday, January 12, from 8:30 a.m. to 12 noon regarding goal-setting. City Council Meeting - 18 - January 8, 1985 REPORTS OF OFFICERS AND DEPARTMENT HEADS 20. REPORT REFUNDING OF SEWER SERVICE CHARGES (Director of Public Works/City Engineer) Mr. Edgar Rulloda appealed to the Council to refund the sewer service charges he has paid since purchasing his property at 151 "E" Street in 1976. In 1977, the Council approved Ordinance No. 1774 regarding the City's sewer service charges which a) raised the monthly service charge from $1.50 to $2.25 and; b) exempted the owners of properties which were not connected to public sewer from paying the monthly sewer service charges. If a customer suspected that his property was not connected to the public sewer, the City would do a dye test. The maximum refund was limited to 90 days of service charges. Director of Public Work/City Engineer Lippitt maintained that inasmuch as the Council has previously denied refunding charges paid prior to the adoption of 7 Ordinance 1 74, the most which may be returned to Mr. Rolloda would be from January 1978 to the present. Subtracting the $34.40 already paid to him, he could receive $310.50. However, to do this, Ordinance 1774 would have to be amended to delete the 90-day maximum. Another important inclusion in the amendment would be for the applicant to provide evidence he or she is the person who paid these charges. The staff, therefore, is recommending denial of the request, MSUC (Cox/Scott) to continue this item until Mr. Rolloda has been contacted in order to respond. Councilman Moore requested a staff report on a revised policy regarding sewer connections. 21. MAYOR'S COMMENTS a. Mayor Cox commented on the Council Conference to be held Saturday (January 12) and the request to rank individual goals and get them back to the City Manager by Thursday (January lO). b. Mayor Cox requested a list of applicants (from Councilmembers) for the five nominees for the Board of Ethics, ~. Mayor Cox discussed the report from the Director of Building and Housing regarding remodeling of the north wing of the City Hall. The City Manager will be advertising for the bids in the next few days. d. MSUC (Scott/Cox) for Closed Session for litigation regarding City of Chula Vista vs. Marina Motor Motel and the Sierra Club vs. California Coastal Commission. City Council Meeting - 19 - January 8, 1985 22. COUNCIL COMMENTS a. Councilman Malcolm noted the 9ymnasium was not open during the Christmas vacation and commented the City is not providing adequate services to the youth. He requested staff do something about this Ito keep the gymnasium open during holidays). b. Councilman Malcolm commented on radar dishes in the City and requested an ordinance be put on the books immediately. MSUC (Malcolm/Scott) to have an ordinance regulating dish antennae at the next Council meeting. c. MSUC (Malcolm/Scott) staff to brin9 back a report on what is going to be done regarding the signs on "E" Street (incl udin9 Broadway). d. Councilman Moore questioned when the first meeting for the Navy Housing Task Force is scheduled. Director of Planning Krempl stated letters went out to set an appropriate time and place and it is being proposed for the last week in the month pending availability of a Navy representative to be present. The Council recessed to Closed Session at 11:30 p.m. The City Clerk was excused. The City Manager reported the session ended at 11:55 p.m. ADJOURNMENT AT 11:55 p.m. to the Council Conference of January 12, 1985 at 8:30 a.m. and to the regular City Council meeting scheduled for January 15, 1985 at 7:00 p.m. City C1 erk WPG: 0568C PAG