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HomeMy WebLinkAboutcc min 1985/02/05 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF CHULA VISTA, CALIFORNIA Tuesday, 7:00 p.m. February 5, 1985 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 PRAYER The Pledge of Allegiance to the Flag was led by Mayor Cox followed by a moment of silent prayer. 1. APPROVAL OF MINUTES for the meetings of January 24 and 29, 1985 MSUC (McCandliss/Moore) to approve the minutes. 2. SPECIAL ORDERS OF THE DAY RESOLUTION 11920 COMMENDING FRANK LUXEM FOR HIS SERVICES ON THE LIBRARY BOARD OF TRUSTEES The resolution commending Mr. Luxem for his services on the Library Board of Trustees was read by Mayor Cox. The Council wished Mr. Luxem good luck on his new career. RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text was waived by unanimous consent, passed and approved unanimously. 3. WRITTEN COMMUNICATIONS a. CLAIMS AGAINST THE CITY Michael Hardy, 1271 Broadway, Apt. 52, Chula Vista, CA 92011 A claim was filed against the City for $15,000 alleging general damages, medical and property damage as a result of a vehicle collision that occurred in the intersection of Crested Butte and Woodlawn Avenue. Since the area in which the accident occurred is not in the City of Chula Vista but rather is located in an unincorporated area of the County of San Diego, Carl Warren and Company and the risk management staff recommended the City reject this claim. City Council Meeting - 2 - February 5, 1985 Veronica Jones, 8910tay Lakes Road, Chula Vista, CA 92~ 0 A claim was filed against the City and the Chula Vista Redevelopment Agency for $25,000 for medical bills, pain and suffering and possible disability as a result of a trip and fall on the stairway of the public parking facility at Third and Center Street. Since the maintenance and operation of the parking area is the responsibility of Centre City Associates, Ltd- Commercial, it was recommended by Carl Warren and Company and the risk management staff that this claim be rejected. MSUC (Malcolm/McCandliss) to reject the claims. b. REQUEST FOR SUPPORT OF A FIVE YEAR TRANSITION TO THE 80/20 DISTRIBUTION OF ARTICLE 4.5 FUNDS (No. S.D. County Transit Development Board) Agreement has been reached among the claimants for a fund allocation fonnula based 8(3% on the elderly and handicapped population and 20% of the geographic size of each service area; however, no agreement was reached by the claimants as to when the transition to the '80/20' formula should be realized. The San Diego County Transit Development Board supports a five (5} year transition period to the 80/20 formula with that formula allocation funding being realized in Fiscal Year 1990 and requests support of this five-year transition period when it is presented to the SANDAG Board of Directors on February 22, 1985. MSUC (Moore/Scott) for the Council to take a position in opposition of the funding distribution as suggested by the North San Diego County Transit Development Board. PUBLIC HEARINGS AND RELATED ORDINANCES 4. 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 21 O1 AMENDING CHAPTER 19.66.01 O, REPEALING SECTION 19.66.070 AND ADDING CHAPTER 19.68 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO PERFORMANCE STANDARDS AND NOISE CONTROL FIRST READING (Continued from the meeting of January 22, 1985) This being the time and place as advertised, Mayor Cox opened the public hearing. Director of Planning Krempl explained that the Council directed staff to prepare new noise regulations for the City as well as purchase new noise monitoring equipment in response to specific noise complaints in the Otay Valley Road Area and complaints that Chula Vista's standards and equipment were outmoded. City Council Meeting - 3 - February 5, 1985 In October 1984, the Building and Housing Department purchased more sophisticated noise monitoring equipment to supplement the current handheld sound level meters. That equipment included a noise profiling dosimeter with analyzer, printer and storage interface and a two-channel audio frequency recorder. Council continued this item from Janua~ 22, 1985, and requested staff consider the following: 1. Clarify certain ambiguous sections of the draft text. 2. Respond to some of the issues raised at the January 22, 1985 public hearing. 3. Check with County Noise Control Officer to make sure the administrative and enforcement provisions are adequate. Director Krempl referred to his written report in answer to Council's directives noting the ordinance proposal includes eight main section headings as follows: general provisions, definitions, exterior noise limits, interior noise limits, prohibited acts, special provisions (exemptions), exceptions, and enforcement. On December 16, 1984, the P1 arming Commission unanimously recommended approval in accordance with their Resolution PCA-85-1. Director of Building and Housing Grady stated he met with Ray Sacco, San Diego County Assistant Noise Control Officer. Mr. Sacco expressed his desire that the City of Chula Vista bring its ordinance into confonnance with that of the County so there will be uniformity throughout the County. Mr. Sacco stated he has had over 100 court cases, most of them due to barking dogs. In answer to Councilwoman McCandliss' query, Mr. Grady stated there may be parts of the Chula Vista ordinance that are more restrictive than that of the County. Mr. A.W. Hall, 1675 Pt. Reyes Court, Chula Vista stated he is a member of (CAN) Citizens Against Noise. This is a national organization which was started in 1970. Mr. Hall stated there are three items of concern for the ordinance to be effective: (1) effective dedicated, educated and sensitive personnel; (2) effective equipment; (3) a good ordinance. The new equipment purchased by the City has a limitation reading ranging from 40 to 103 dB. Mr. Hall discussed the following: Table I under 20 decibels would be the rustle of leaves - 70 decibels would be a pounding surf. Wording should be added to the 7OdD: "noise harms hearing". Table 3: The standards are not as far reaching as the CSA study which the Otay Valley Project Area Committee reviewed - this is limited by the City's equipment. The standards in the CSA are 5 to 10 dB lower noting it is twice the sound for a lOdB reading. City Council Meeting - 4 - February 5, 1985 Mr. Hall noted the dB reading at his home (1675 Pt. Reyes Court) between the hours of lO p.m. and 7:00 a.m. is 45 dB- which is allowable under the ordinance. He distributed copies of an November 7, 1984 reading of the Hyspan business on Pelican Court pointing out some of the readings which would be in violation of the ordinance. Mr. Hall referred to his calculations which he broke down in seconds (rather than minutes or hours) giving as an example a hammering noise increasing it by one dB level. He questioned how this would be handled under the new ordinance since it does have a category entitled "Nuisance at any time". Director of P1 anning Krempl supported the City's ordinance stating the standards were based on one hour period readings rather than on seconds. Mr. Dave Foreman, 1653 Pt. Cabrillo Court, questioned how the ordinance can work when it continually ignores ambivient noises. He remarked that as traffic increases in his area - taking into account the second border crossing along with the industrial noise, the ambivient levels will increase greatly. Mr. Krempl stated the ordinance is responsive to new developments and it is mitigated by the EIR's to bring the noise levels down. As to the ambivient noise level s this is a City-wide problem. Councilwoman McCandliss questioned the base line allowable in the noise ordinance. Director of Planning Krempl stated there is a standard noise level built into the ordinance, such as for building. If it is exceeded, then there would have to be a change in the structure of the buildings. Councilman Malcolm commented that if there is a problem in any one area, the staff should be aware of it and not wait until the last development comes in and burden that property owner with paying for the corrections. Director of Planning Krempl stated there could be a monitoring system on the ambivient noises, especially in the new redevelopment areas along Otay Valley Road. Mr. Guy Lichty, 1652 Pt. Sal Court, Chula Vista, referred to the approval of the Chula Vista Sanitary Service maintenance facility on Brandywine Avenue. Noise levels were done in that area since there are adjacent non-conforming land uses; therefore there is land friction involved. If five trucks were to start up at 5:30 a.m., it would greatly exceed the maximum allowable noise in industrial land use. Mr. Lichty asked the Council to be aware of the land use friction in monitoring noise 1 evels. He then referred to the County's ordinance regarding the mechanisms to assess noise level and asked why Chula Vista did not have such a mechanism in their ordinance. Councilman Malcolm remarked that the Chula Vista Sanitary Service trash item went to the Planning Commission but did not come to the City Council for approval. City Council Meeting - 5 - February 5, 1985 Council discussion followed regarding the County's ordinance; the enforcement of the ordinance; corrective actions taken by the County; suggestion that the Redevelopment Agency consider this ordinance for the redevelopment areas; have a staff referral on land use friction; and the base-line requirement in the ordinance. Bess Pocklington, 656 Glover Place, Chula Vista referred to the complaints regarding the SDG&E plant back in 1971-72 regarding the noise levels on their generators at the Bay Boulevard plant. It has taken a decade for San Diego Gas and Electric to correct the problem (silencers on the stacks) inasmuch as staff did not follow through on this. She asked that the language in the ordinance be "tight" and staff required to follow through on all violations. There being no further comments either for or against, the hearing was declared closed. MSUC (Cox/Moore) to place the ordinance on first reading, the reading of the text was waived by unanimous consent passed and approved unanimously. MSUC (McCandliss/Malcolm) when staff brings back any amendments and refinements to the ordinance, particular attention should be given to conflicting uses, such as residential uses next to industrial, in order to assure proper mechanisms or procedures are in the ordinance to address that. MSUC (Malcolm/Scott) to refer this item to the Redevelopment Agency. Councilman Moore stated his concern with a County-wide ordinance since the City ordinance takes into consideration "pockets" of residential and industrial areas (adjacent to residential) which is not in the County's ordinance. MSUC (Scott/Moore) for staff to look at the County-wide ordinance and bring that back; also to look very closely to what Councilwoman McCandliss wants - further, to look at and see if the County wants to incorporate that {as suggested by Councilman Moore). 5. ORAL COMMUNICATIONS a. Ruth Chapman, 8 Sierra Way, Chula Vista discussed the inadequate pl~ground area and equipment at the Hazel Goes Cook School and asked for financial support in upgrading this equipment. Mrs. Sandra Tumaugan, 65 East Naples and Pat Miller 952 Hilltop, members of the Hazel Goes Cook PTA stated a study has been done some time ago of the area and funds were denied because of its "socio-economic status". Councilman Malcolm noted Council agreed to consider these items at budget time. Every year the seniors come to the budget hearings and they are given favorable consideration for discounts on transportation, housing, etc. with little attention given to funding for boys' and girls' activities. Councilman Malcolm added the City is doing very little for its youth and he will be supporting more funding in that regard. City Council Meeting - 6 - February 5, 1985 MSC (Cox/McCandliss) to refer to staff for evaluation as to whether or not they would be eligible for Community Development Block Grant Funds and also to bring this back at budget time for consideration. Councilman Moore asked that the motion also include the potential of the 50/50 school/City funding. Councilman Malcolm asked that the people be notified when this will be considered at the City Council. Mayor Cox included both in his motion; Councilwoman McCandliss agreed to the second and the motion carried unanimously. b. David Foreman, 1652 Pt. Cabrillo Court, Chula Vista stated the Otay Valley and Brandywine Roads are turning into annexes of the County dump. There is trash all along the roadside and he wondered if the City could get Caltrans or whoever to clean up this road. MSUC (Cox/McCandliss) to refer to staff to contact the operators of the County landfill to see if there is a possibility of developing some type of program between the County or in conjunction with the City or Redevelopmerit Agency to address the problem referred to by Mr. Foreman. CONSENT CALENDAR (6-7-8) MSUC (Malcolm/Moore} to approve the Consent Calendar. Mayor Cox stated he has a potential conflict of interest on Item No. 6 and will abstain on that one. 6. RESOLUTION 11921 APPROPRIATING $3,772.77 FROM THE UNAPPROPRIATED GAS TAX BALANCE FOR REIMBURSEMENT TO FINANCIAL SCENE, INC. (Director of Public Works/City Engineer) In 1984, the City of Chula Vista agreed to advance funds for the early completion of East "H" Street through the Terra Nova Subdivision and to be reimbursed by Financial Scene, Inc. (The Village Company} at a future date with the advanced funds earning 7% simple interest. On June 8, 1983, Financial Scene, Inc. {The Village Company) made a reimbursement payment in the amount of $211,772.47 to the City of Chula Vista. Recently it has been brought to staff's attention that Financial Scene, Inc. paid $3,722.77 in excess of the amount actually due to the City. 7. RESOLUTION 11922 APPROVING A NEGOTIATED PROPERTY TAX EXCHANGE RELATING TO THE BONITA LONG CANYON ESTATES ANNEXATION (Assistant City Manager) During the latter part of 1982, the City annexed Bonita Long Canyon Estates. The subject property was not detached from the San Diego County Flood Control District because concerns were expressed by downstream property owners and the County of San Diego that development of the property would impact other lands City Council Meeting - 7 - February 5, 1985 downstream. The developer of the subject property, McMillin, has filed an application with LAFCO to detach the property at this time from the County F1 ood Control Di strict. The County Board of Supervisors has approved a negotiated property tax distribution allocation formula that differs from the Master Property Tax Agreement in effect in 1982, as well as the new agreement approved in November 1984. The proposed negotiated agreement stipulates that the Flood Control District would not retain any portion of the current $756 per year they are currently receiving, but this amount would be distributed and split between the City and the County on the historical City 41% and County 59% ratio. 8. RESOLUTION 11923 GRANTING EASEMENT TO SWEETWATER AUTHORITY FOR FUDDRUCKER'S RESTAURANT WATER SERVICE (Community Development Director) In order to complete construction of water service to Fuddrucker's Restaurant located in the Town Centre Focus Area, the City is asked to grant to Sweetwater Authority an easement through Lot 7, the Parking Structure property to extend a water service from the water main to the property line of Fuddrucker's. An existing general utility and roadway easement is adequate until this specific easement to Sweetwater Authority is executed. On this basis, the permanent water hook-up is set to be installed on Friday, February l, 1985. End of Consent Calendar RESOLUTIONS AND ORDINANCES, FIRST READING 9. RESOLUTION 11924 AUTHORIZING THE ESTABLISHMENT OF A VEHICLE EQUIPMENT REPLACEMENT FUND AND ADMINISTRATIVE APPROVAL OF EMERGENCY REPLACEMENTS OF VEHICLES UNDER SPECIFIED CONDITIONS (Director of Management Services} Director of Management Services Thomson submitted a written report explaining that at its May 31, 1984 budget review session, the City Council considered a report on the City's vehicle replacement needs. The Council: (1) approved in concept the establishment of a partially funded vehicle replacement fund 2 commencing in FY 1985-86; and { ) directed staff to provide a report to Council prior to the FY 1985-86 budget review on the policies and procedures that will be used in establishing the vehicle replacement fund. These administrative policies have been developed and submitted to Council. Staff recommended Council approve the replacement of 26 vehicles in FY 1984-85, or 11% of the fleet, at a budgeted cost of $368,320. Furthermore, Council approved in concept the establishment of a partially-funded vehicle replacement fund commencing in FY 1985-B6. The key policies and procedures for implementation of the vehicle equipment replacement fund in FY 1985-86 are detailed in the report. The recommendation was for approval. City Council Meeting - 8 - February 5, 1985 Councilwoman McCandliss said she is concerned with the emergency replacement section of the Policy indicating that anytime equipment is needed for personnel to do their jobs, the City Council should authorize the purchase. Director of Management Services Thomson said that part of the Policy was not critical to the program - it could be eliminated. Councilman Moore agreed with Councilwoman McCandliss stating there are sections throughout the Policy stating: "...such requests may be approved administratively by the City Manager..." These should be changed to "... approved by City Council." MSUC (Moore/Scott) to change the wordings in the following: To revise the language in the ordinance (wherever it appears) to state "suc'ti requests should be submitted to the City Council for approval rather than approved administratively by the City Manager" (p.5 #17; p.6 #5, etc.) Page 5, Item 20 - the sentence should be amended to add the language: "income from sales and any potential dele~ or additions plus the rationale of vehicle replacements via the schedule." RESOLUTION OFFERED BY COUNCILMAN SCOTT, (with policy revised) the reading of the text was waived by unanimous consent, passed and approved unanimously. lO. REPORT PROPOSED TAX EXEMPT SINGLE-FAMILY MORTGAGE REVENUE BOND ISSUE FOR 1985 (Community Development Director) a. RESOLUTION 11925 APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF AGREEMENT FOR BOND FEASIBILITY STUDY WITH SERVICES OF EMPIRE ECONOMICS b. RESOLUTION 11926 APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF AGREEMENT FOR FINANCIAL SERVICES WITH MILLER AND SCHROEDER MUNICIPALS, INC. c. RESOLUTION 11927 APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF AGREEMENT FOR BOND COUNSEL SERVICES WITH JONES, HALL, HILL AND WHITE, A PROFESSIONAL CORPORATION In his written report, Director of Community Development Desrochers stated the City is about to receive a $10 million allocation from the State Mortgage Bond Allocation Committee to issue tax-exempt singl e-family mortgage revenue bonds based on an application approved by the City Council on December 20, lg83. In anticipation of the allocation, active developers in Chula Vista have been solicited for participation in the issue. $12.5 million in allocation requests with participation fee deposits have been received from three developers. The next step in the process is to contract with the members of the bond team. City Council Meeting - 9 - February 5, 1985 All costs associated with the bond issue would be paid for from bond proceeds or developer fees with the exception of City staff time, which would be reimbursed from the Low and Moderate-Income Housing Fund. The Community Development Director recommended the Council approve the three resolutions. In answer to Councilman Malcolm's question, Mr. Desrochers stated staff did not go out seeking bids from other Bond Counsels. He is not aware of any firm in the San Diego area which has the ability to issue an opinion as that of Jones, Hall, Hill and White. Councilwoman McCandliss referred to page 2 of the staff report regarding the Housing Policies noting the staff did not add the requirement of encouraging a disbursement of units as one of the goals and asked staff to keep this in mind when they are evaluating the report. Councilman Malcolm stated he has "mixed emotions" about approving the report. He heard today that Amex did not want to come into the City of Chula Vista because there weren't enough qualified people living in the area. Councilman Malcolm asked the staff to consider the other end of the spectrum also. RESOLUTIONS (lOa, b, and c), OFFERED BY COUNCILMAN MOORE, the reading of the texts were waived by unanimous consent, passed and approved unanimously. City Manager Goss reported staff will be going out soliciting new bids for Bond Counsel next year. Councilman Scott stated that unless staff evaluates and addresses the high end of the market rather than just the low, he will not be supporting this issue for the next year. ll. RESOLUTION 11928 ACCEPTING COVENANT OF IMPROVEMENT REQUIREMENTS FOR MARINA GATEWAY BUSINESS PARK WATER LINE {Community Development Director) The Director of Community Development submitted a written report stating that in order to complete the Amex project and future construction of the Marina Gateway Business Park (Bay Boulevard between "J" and "L" Streets), a water line must be constructed from "J" Street to the building sites. The water line will have to cross or go underneath a large concrete drainage channel located just south of "J" Street. The developer wishes to follow the Bay Boulevard street improvements and construct a pipe over the channel. Sweetwater Authority is willing to accept the developer's plan, if the Water Authority is not responsible for any adjustments to the above-ground pipe in the event that Bay Boulevard is ever widened. Therefore, approval of the improvement has been conditioned upon the City of Chula Vista's written assurance that Sweetwater Authority will not have to pay the bill if the pipe is moved to further improve the street. City Council Meeting - lO - February 5, 1985 In an effort to gain condition of approval, the developer has prepared a Covenant of Improvement Requirements which will indemnify the City should it ever by necessary to move the water line. The Covenant will run with the land and will bind subsequent owners. Director Desrochers recommended Council accept the Covenant of Improvement Requirements and direct staff to send a letter to Sweetwater Authority releasing them from future responsibility in relocating the water line. RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text was waived by unanimous consent, passed and approved unanimously. 12. RESOLUTION 11929 RELEASING FRANK FERREIRA FROM TNE AGREEMENT FOR LAND DEVELOPMENT FOR UNCONTROLLED EMBANKMENT IN THE 200 BLOCK OF BONITA GLEN DRIVE ICity Attorney) On the 16th of January 1973, the Council entered into an agreement with Frank Ferreira which imposed conditions upon him to provide a soils analysis and foundation design regarding an uncontrolled embankment in the 200 block of Donira Glen Drive. Mr. Ferreira has fulfilled these conditions and a building permit has been issued; however, the agreement shows up in a title report upon the property and creates a "cloud" on the title. Mr. Ferreira requested the City release him from the agreement. Said resolution can be recorded to erase this "cloud". RESOLUTION OFFERED BY COUNCILMAN SCOTT, the reading of the text was waived by unanimous consent, passed and approved unanimously. 13. RESOLUTION 11930 OF INTENTION TO GRANT A FIVE-YEAR EXTENSION TO A FRANCHISE FOR REFUSE COLLECTION AND DISPOSAL TO CHULA VISTA SANITARY SERVICE (City Attorney) Councilman Scott stated he will be abstaining on this issue although he does not have a conflict of interest as ruled by the Fair Political Practices Commission (FPPC). Councilman Scott left the dais at this time. Chula Vista Sanitary Service has requested a five-year extension on their franchise which currently terminates on September 4, 1987. The City Attorney recommended setting a public hearing for March 5, 1985. RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text was waived by unanimous consent. City Manager Goss stated the applicant is now requesting the public hearing to be scheduled for be held on February 26, 1985. Staff has no problem with this and is recommending approval. The resolution, as amended to set the public hearing for February 26, 1985 carried by a vote of'~D'~l'th Councilman Scott abstaining. City Council Meeting - ll - February 5, 1985 14. RESOLUTION 11931 REJECTING BIDS, WAIVING THE BIDDING PROCESS, AUTHORIZING COOPERATIVE PURCHASE OF A FIRE PUMPER AND APPROPRIATING SUPPLEMENTAL FUNDS THEREFOR (Director of Public Safety) Fiscal year 1984-85 budget appropriated $125,000 for replacement of a 1953 fire pumper. The City is able to purchase a fire pumper via a cooperative purchasing arrangement with the City of San Diego as authorized by Council Resolution No. 6132. The Director of Public Safety recommended Council: 1. Reject the bids received by the City of Chula Vista for a fire pumper. 2. Waive the bidding process for the fire pumper (CVMC 2.56.170). 3. Authorize the cooperative purchase of a fire pumper via a cooperative purchasing arrangement with the City of San Diego. 4. Appropriate $23,294 in supplemental funds for the fire pumper. Principal Analyst Goelitz answered the Council's questions pertaining to expenditures approved within the next 5 years: a rescue truck in the 1985-86 budget at a cost of $75,000; a GPM pumper in the 1986-87 budget at a cost of $150,000; a fire pumper in the 1990-91 budget at a cost of $150,000. Mayor Cox asked if any consideration was given to going out to bid for a staged delivery over a 5-year period of time as a cost-savi ng measure. Mr. Goelitz stated staff looked at that and that is why they are recommending authorization to purchase the fire pumper at this time. Staff is researching the cost benefit regarding future reconstruction of the pumpers rather than outright purchase. Mayor Cox stated the ultimate goal is to go to standardization of equipment. Staff should be taking a look at the potential benefits for multi-year purchases for additional rescue and pumper trucks which could be delivered in the normal time-frame. City Manager Goss noted the lack of credibility regarding standardization of equipment if the 1990/91 FY trucks were bid today, the companies may not be i n business in 1990/91. Mayor Cox reiterated there should be a tie-in with the existing bid of getting a standardized inventory of the pumpers or rescue trucks. He added that anytime a different type of equipment comes in, extra staff time is devoted to training for that equipment. Mayor Cox stated he will be voting against the motion not because he is against purchasing the equipment, but because he wants to take a look at the multi-year bids and the need for the pumpers for the next five-years to see i f there would be any potential cost-savi ng over what has been suggested by accepting the bid of San Diego. · 'r T City Council Meeting - 12 - February B, 1985 RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent, passed and approved with Mayor Cox voting "no". MSUC (Cox/Scott) to direct staff to come back with an analysis of whether there would be a potential cost savings for Chula Vista and other agencies which may be interested in participating in a multi-year bid. 15. RESOLUTION 11932 REQUESTING THE METROPOLITAN TRANSIT DEVELOPMENT BOARD TO DESIGNATE FORMER SAN DIEGO ARIZONA AND EASTERN RAILROAD RIGHT-OF-WAY AS AN ALTERNATIVE ROUTE FOR THE SOUTH BAY BIKE ROUTE (City Attorney) The City Attorney reported the present South Bay Bike Route alignment passes through Imperial Beach and South San Diego on a major six-lane highway {Palm Avenue/State Route 75). This route is dangerous in that it mixes bicyclists and automobile traffic and discourages bicyclists from using the South Bay Bike Route for work and recreation. The request is for the Metropolitan Transit Development Board to work with CALTRANS to relocate the South Bay Bike Route to the former San Diego and Arizona Eastern Railroad right-of-way. RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text was waived by unanimous consent, passed and approved unanimously. 16. REPORT OF THE CITY MANAGER a. City Manager Goss reported that Jerry Foncerrada has been named Acting Director of Parks and Recreation. b. The City Manager reminded the Council of the tour of the City to be held this Saturday, February 9, beginning at 8:00 a.m. REPORTS OF OFFICERS AND DEPARTMENT HEADS 17. REPORT PROPOSED SAFE HARBOR LEASE OF NEW SCOOT BUSES BETWEEN SCOOT AND ROHR INDUSTRIES (Director of Public Works/City Engineer/Director of Finance) On October 9, 1984 Council accepted a report recommending SCOOT Board to enter into a Professional Services Agreement with the firm of Aylward, Kintz, Stiska, Wassenaar, and Shannahan, to assist it in conducting a safe harbor lease transaction on the 11 new SCOOT Orion buses. Rohr Industries has agreed to enter into a safe harbor lease with SCOOT for the eleven (ll) buses. The agreed upon cash down payment net to SCOOT is 12.B percent of the purchase price of the buses which amounts to approximately $177,000. It is planned tentatively to close this transaction at the SCOOT meeting on February 13, 1985. MSUC (McCandliss/Cox) to accept the report and recommend to the SCOOT Board that the Board enter into a "safe-harbor" lease with Rohr Industries. City Council Meeting - 13 - February 5, 1985 18. REPORT REGARDING ASSIGNMENT OF SUPERIOR COURT JUDGE TO SOUTH COUNTY REGIONAL CENTER (City Attorney) The petition challenging the assignment of a Superior Court Judge to the South County Regional Center was denied. The Board of Supervisors and the Superior Court is currently studying the proposed appointment. The City Attorney recommended the City await the outcome of the County's study. If the County should decide not to make its appointment in accordance with the State law, the City would then have an opportunity to challenge this decision at that time. MSUC (Scott/Moore) to accept the report. Mayor Cox said he received a letter from Attorney William Cannon stating the attorneys will do whatever they can to assure having a Superior Court Judge in the South Bay Court. The Board of Supervisors has created a Task Force to resolve this whole issue. 19. REPORT RECOMMENDING DENIAL OF ENCROACHMENT PERMIT REQUEST FOR 1052, 1044 AND 1048 SAGE VIEW WAY (Continued from the meeting of December 18, 1984) {Director of Public Works/City Engineer) At its meeting of December 18, 1984, the City Council continued the Engi neering staff's report on the request for an encroachment permit. City Engineer Lippitt stated at its meeting on January 18, 1985, Mr. Bridges, acting in his behalf and as agent for the other applicants, submitted an amended request to the original letter of application. They have rescinded the requests for (1) terracing of the slope; and (2) building of the decks over the top of the slope. The applicants have added three items: 1. A request to adjust the total area of encroachment from approximately 16,600 sq. ft. down to approximately 8,500 sq. ft. 2. A request to reduce their taxes (assessments), as the land in their open space area is considered to be of a mature status; therefore requiring minimal maintenance. 3. A request to "establish a uniformity of the banks of their canyon area with the banks of the new projects being built around them, i.e. they are being fenced in and included with the home--an option not made available to them at the time of purchase." Staff reported the Sage View open space areas all ow for easy access and care by the contractor and is not as cost-prohibitive to maintain as would have been the case for the areas behind E1 Rancho Del Rey (northwest of the properties on Sage View). City Council Meeting - 14 - February 5, 1985 The Director of Public Works/City Engineer recommended Council accept this supplemental report and deny the request. Open Space Coordinator Garry Willjams stated that he met with the people of this area (District 9) and discussed the issues involved. These people do not have a Homeowner's Association nor do they conduct regular meetings which staff could attend. Mr. Alan Bridges, 1052 Sage View explained the need for the encroachment permit. The residents of this area want to get in and plant additional landscaping, trees, etc. It becomes a matter of access for them. There is a fence around the property and in order to get to the shrubbery and trees, they need the accessibility. The chain-link fence was a VA requirement. Councilman Moore discussed the benefits of the group establishing a Homeowner's Association. Mr. Richard Johnson, 1044 Sage View, submitted three presentations to the Council showing pictures of the area, the fence, landscaping, and a rusty knife. He said there was a great deal of vandalism occurring in the area and it has become a "mud-pile" rather than a beautiful open space area. Mrs. Deborah Peterson, 1048 Sage View Way, asked whether the City would be amenable to (1) constructing and paying for gates to their properties so they can adequately maintain City property; (2) what guarantee would they have that proper maintenance would be done by City staff; (3) what return would they receive for their yearly assessment for the Open Space Maintenance District; and (4) why should they be responsible for maintaining City property. Councilman Moore commented one of the drawbacks here was (1) they do not have a Homeowner's Association in which they could review their rights for the yearly contracts; and (2) the City is "tight" with encroachment permits. A resident should not have to maintain City property. The people bought those homes in the area wanting that privacy and the homes have a great resale value because of this open space area. Further Council discussion centered around: (1) the people joining together to form a Homeowner's Association; (2) Council supporting an encroachment permit at this time; (3) the City not doing everything it should be doing in that area; (4) as a Homeowner's Association, they can contribute money for the purchase and planting of trees; (5) the area is unique and an encroachment permit may be feasible; (6) to see what staff can do to clean up the area; (7) concern that staff go in and clean it up correctly and maintain it; and (8) no accessibility to t e area. problem with allowing h Open Space Coordinator Garry Willjams stated the hill side is in the Open Space District and is "Coded 3". The reason for the vegetation for the hill side is to uphold the hill. The maintenance done in that area is weeding only and this is done by the Parks and Recreation Department. The contractor is not required to even go in and fertilize that area. City Council Meeting - 15 - February 5, 1985 Councilman Moore noted Code 3 .had the m~n~m~em work done with Councilwoman McCandliss indicated the whole situation ~s not being handled properly - trees are not being replaced. If there is a need for a policy on service levels, the approach should be to take in the district as a whole. The policy needs to be changed and come back to the City Council. In answer to Mr. Williams' inqui~ about planting additional shrubbery the Mayor indicated there is a replacement fund in the open space districts to do that. The Mayor added that when the letters go out next year to the Homeowner's Associations for their annual meeting, staff should encourage a community meeting which could be held in the Council Chamber. Councilman Moore suggested asking the people who do not have a Homeowner's Association to form a Quasi-Homeowner's Association. MSUC (Scott/Moore) to accept the staff report and recommendations. MSUC (Moore/Scott) When the annual letters go out to review the proposed contracts for the upcoming year, have the letter encouraging the formation of an association and attend the meeting in order to review the contracts and learn more about them. Mayor Cox remarked a Homeowner's Association would be appropriate since it would serve the over all effectiveness of the Open Space Districts - the staff could then identify with "Block Captains"in each of those areas. 20. REPORT BAYSIDE ALANO CLUB ~ 230 GLOVER AVENUE (Assistant City Attorney) On December 18, 1984, the City Council received a petition from concerned citizens relating to the Bayside Alano Club located at 230 Glover Avenue requesting the Alano Club be closed due to excessive noise; damage to a fence separating the Alano Club from adjacent residential property; an excessive number of street parking spaces being utilized by the participants at the Club and inaction on the part of the Chula Vista Police Department. The City Council on December 18, 1984 referred this matter to the City Attorney and to the Director of Public Safety to take appropriate action regarding the petition. Physical changes in the operation of the Alano Club have resulted in a substantial reduction of adverse noise. The report submitted by the Assistant City Attorney indicates the actions taken by the parties in this manner. The City Attorney's office and the Chula Vista Police Department will continue to monitor the operation of the Club; however, it appears that the above cited changes have resulted in a substantial reduction in the adverse impact. MSUC (Malcolm/Moore) to accept the report. - City Council Meeting - 16 - February 5, lgB5 2l. MAYOR'S REPORT a. MSUC (Cox/McCandliss) for a Closed Session regarding litigation Chula Vista vs. County of San Diego. b. Mayor Cox referred to the last meeting during which Council discussed State Roo~ 125. ~v~. reported Senator Deddeh has now introduced x~(gegislati I~g~i~tl~)~i-i-~ No. 7) to get Caltrans to put SR 125 back on their six-year plan. MSUC (Cox/Scott) to direct staff to bring back a resolution in support of Legislative Bill No. 7. c. Mayor Cox stated the International Friendship Commission is in the process of coordinating a Sister Cities Conference on April 21. The Commissioners need some "up-front" money for preparation of this Conference. The County has a grant of funds allocated for this type of expenditure (TOT allocation source). The money could come from the County and reimburse the City. MSUC (Cox/Scott) to advance the International Friendship Commission the sum of $500 (a resolution to be brought back) to pay the front-end costs of the Sister Cities Conference. This would be from the non-departmental budget and would be reimbursed by the County of San Diego. d. Mayor Cox stated he received a call from Assemblyman Peace's office stating people are being directed from the Library to come to his office to pick up the income tax forms. These people are upset because the forms were always available at the Library. City Manager Goss stated that he will handle this matter. e. Mayor Cox reported he went over to St. John's Episcopal Churc~to meet with representatives over their concern regarding the lack of s~cwalks close to the school and the lack of signs noting motorists are approaching a school area. MSUC (Cox/Scott) to refer this to staff and Safety Commission for a report back to Council. f. Mayor Cox stated he has approximately 7-8 applications for the vacancies on the Board of Ethics. It was the concurrence of the Council for Secretary of the Council to poll the Councilmembers as to a suitable date for interviews. 22. COUNCIL COMMENTS a. In answer to Councilman Moore's question, Director of Community Development Desrochers gave a status report on the posting of signs at Orange/Brandywine Avenues regarding the off-road vehicles. He stated the signs had been posted approximately one month ago. City Council Meeting - 17 - February 5, 1985 b. Councilman Moore referred to the noise abatement ordinance just passed policies which affect the business community. ~'~ ~~-~F)K'z~C~ c. Councilman Scott questioned why the fountain at the South County Regional Center is not working. MSUC (Scott/Moore) for staff to find out why the fountain does not work and to call the County on this. d. Councilman Scott noted the concerns about trash and litter alon the Otay Valley and Brandywine roads. ~ ~~L~'r~am°~'t~ne MSUC (Scott/Malcolm} to refer this item to the Redevelopment Agency for consideration. e. Councilman Scott noted that several months ago the Council questioned the illegal signs posted throughout the City regarding traffic control (McDonald's and Fuller's signs}. City Attorney Harron noted the illegal signs still exist and he will write a letter to each of the homeowners. Councilman Scott suggested the Attorney call the homeowners. f. Councilwoman McCandliss noted recently the Board of Supervisors joined SANDAG and that more cities are having direct contact with the County regarding planning issues. She would like to start bringing down members of the Board of Supervisors to tour this City so that when an issue comes up regarding Chula Vista, they will have had an opportunity to see the area. She added she will ask the Secretary to the Council to set up the schedule. g. Councilman Malcolm referred to the recent Council Conference regarding the Brown Act and his concern regarding the City Attorney's opinion if three Councilmembers talk on an issue, (outside a Council meeting) it becomes a violation of the Act. He said he dictated a letter to Assemblyman Peace to get a legislative opinion on this. Councilman Malcolm added he feels it is not the intent of the Brown Act to stifle public input but rather to get as much information out to the public as possible. Attorney Harron stated the letter should go to the Attorney General rather than the Legislative Counsel. MSUC (Malcolm/Moore) to write the Attorney General expressing this Council's concern regarding the City Attorney's advice to not meet with Committee's groups, individuals or not more than two people ever can get together explain this situation and get an opinion back from them. City Council Meeting - 18 - February 5, 1985 h. Councilman Malcolm referred to the President's message asking for support of a balanced budget. The President is proposing to remove 100% of revenue sharing which Councilman Malcolm felt was not appropriate. He supports a slow phase-out perhaps over a five-year period which would be more appropriate. Councilman Scott stated the intent of revenue sharing is not the answer - cities should solve their own problems. He can however, go along with the phasing out over a five-year period of time. The Council recessed to Closed Session at 10:12 p.m. and adjourned at 10:20 p.m. ADJOURNMENT AT 10:20 p.m. to the Council Tour on Saturday, February 9, at 8:30 a.m. and to the special daytime meeting of February 19, 1985 at 3:00 p.m. MEETING FOR FEBRUARY 12, CANCELLED WPG:0535C PAG