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HomeMy WebLinkAboutcc min 1986/08/19 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, August 19, 1986 Council Chamber 7:10 p.m. Public Services Building (Closed Session 6:30-7:10 p.m. regarding labor negotiations) ROLL CALL MEMBERS PRESENT: Mayor Cox; Councilmembers Malcolm, Moore, Campbell, McCandliss MEMBERS ABSENT: None STAFF PRESENT: City Manager Goss, Assistant City Manager Asmus, Assistant City Attorney Gill PLEDGE OF ALLEGIANCE TO THE FLAG, 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 meeting of August 12, 1986. MSUC (McCandliss/Campbell) to approve the minutes. 2. SPECIAL ORDERS OF THE DAY a. INTRODUCTION OF FOREIGN EXCHANGE STUDENTS - Doris Cox Introduction of 22 students participating in the Lions' Club and Sister City Student Exchange programs was made by Mrs. Doris Cox (representing the Lion's Club) and Mr. Eric Money-Penny, Chairman of the International Friendship Commission. 3. WRITTEN COMMUNICATIONS a. CLAIMS AGAINST THE CITY Amber Joubert, a minor, c/o Sandra Joubert, 1027 San Bernardino, Spring Valley, CA 92077 On July 9, 1986, MS. Sandra Joubert filed a claim with the City on behalf of her minor daughter in the amount of ~5,457-87 in connection with an alleged accident at Rohr Park. Her minor child suffered a broken arm when she fell to the ground after dismounting from a swing. Eugeina Bertino, c/o David A. Grey, Attorney at Law, 1800 N. Vine Street, Ste. 200, Los Angeles, CA 90028 MINUTES - 2 - AUgUst 19, 1986 On July 10, 1986, a claim was filed in the amount of ~175,000 as a result of an alleged fall near 1141 Bay Boulevard. Ms. Bertino stated she tripped due to a hole in a grassy area near Price Breakers. Katrina Barnes, c/o Michael S. Smoger, Attorney at Law, 9663 Tierra Grande Street, Ste. 106, San Diego, CA 92126 A claim in the amount of ~500,000 was presented to the City on behalf of Ms. Katrina Barnes on July 23, 1986. Ms. Barnes' wheelchair allegedly overturned on an unevenly paved area of a wheelchair ramp and she was thrown into a landscaped area, suffering head injuries. Charles Babin, 3942 Catamarca Drive, San Diego, CA 92124 Mr. Charles Babin presented a claim to the City on July 8, 1986 in the amount of $1,500, alleging violation of his constitutional rights when his dog was quarantined by the City's Animal Control Department after biting a citizen. Mary Carmen Young, c/o Christopher M. Matthew, Attorney at Law, 9621 Campo Road, Ste. F, Spring Valley, CA 92077 On July 21, 1986, an Application of Leave to Present a Late Claim was filed in the amount of $70,000. The claim resulted from a trip and fall sustained by Ms. Young on December 4, 1985, approximately 25 feet west of the northwest corner of Moss and Broadway. Sandra D. Thomas, c/o Godfrey L. Duke, Jr., 110 W. "C" Street, Ste. 1415, San Diego, CA 92101-3907 On July 25, 1986, a ~100,000 claim was presented to the City on behalf of Ms. Sandra D. Thomas. The claim arose from an automobile accident at the intersection of "J" Street and Broadway in the City of Chula Vista on April 27, 1986. Lilly Murillo & Oscar Munoz, 1285 Broadway, Sp. 25, Chula Vista, CA 92011 A claim for $7,500 was presented to the City on July 24, 1986 alleging the City was responsible for the loss of their van due to lack of a Police report of a stolen vehicle. Robert L. Mason, c/o William D. Daley, Attorney at Law, 535 "H" Street, Chula Vista, CA 92010 On July 28, 1986, a claim was filed for $10,000 alleging Mr. Mason suffered personal injuries due to a fall in a trench in the park area adjacent to the Chula Vista Marina. MINUTES - 3 - August 19, 1986 Scottsdale Auto Leasing, dba Pacific Datsun and Pacific Leasing, c/o W. Patrick Grimm, Esq., McCormick & Royce, P.O. Box 121512, San Diego, CA 92112-5512 A claim for indemnity and contribution was filed with the City on July 16, 1986, in connection with an August 1, 1985 automobile accident at Valley Road and Via San Miguel Road. It was recommended the foregoing claims and Application for Leave to Present a Late Claim be denied. MS (McCandliss/Campbell) reject the claims. Charles Babin, 3942 Catamarca Drive, San Diego, stated the investigation performed by Carl Warren & Company regarding his claim was incomplete. Assistant City Attorney Gill advised the investigation was thorough in that it provided the City Attorney's Office and the Risk Manager an opportunity to evaluate the potential liability. The City Attorney's Office supports the recommendation. The motion to reject the claims passed unanimously. b. REQUEST TO ATTACH BRACKETS TO LIGHT POLES FOR BONITAFEST - Bonita Business & Professional Association, P.O. Box 284, Bonita, CA 92002 Ms. Myers requested permission to attach brackets on the light poles located along Bonita Road through Bonita on Chula Vista property in order to hang banners advertising the Bonitafest. City Manager Goss recommended this request be approved subject to staff conditions. MSUC (Malcolm/Campbell) for the staff recommendation. c. CONCERN REGARDING EXCESSIVE ISSUANCE OF BUILDING PERMITS - Mrs. Leonard Carlson, 635 Fig Avenue, Chula Vista, CA 92010 Mrs. Carlson expressed concern regarding the need for more roads before issuing additional building permits. The City Manager recommended this letter be received and acknowledged with a letter indicating the City's planning processes, and inviting Mrs. Carlson to participate in the future General Plan process. MSUC (Mccandliss/Malcolm) for staff recommendation. MINUTES 4 August 19, 1986 d. REQUEST FOR RECONSIDERATION OF DENIAL FOR DANCE HALL LICENSE Amy Mealy, 2685 Wardlow Avenue, San Diego, CA 92154 Application for a dance hall license at 33 Broadway, Chula Vista was denied on July 30, 1986; therefore, Ms. Mealy was appealing this decision. It was recommended this appeal be set for hearing on September 16, 1986. Councilman Malcolm questioned whether or not the proper appeal process for this request was followed. In response, Assistant City Artorkney Gill staL=-t L~ Pl~lLc~=- Department has the authority to approve or de~y requests. The ordinance p~ot~[I]es if a ~.]u~.stz is applicant may appeal the decision to the City Council. Discussion ensued regarding the appropriateness of the subject ordinance; license denied because business is not a bonafide eating establishment; appeal process should be through the Planning Department and Planning Commission; unusual situation since the request falls under the business license of the Code; ordinance would have to be amended to provide Police or Finance Departments discretion to issue licenses; questioned whether the request should be for a land use change. MSUC (Cox/McCandliss) refer to staff for a report on modifications to the ordinance. e. REQUEST FOR COUNCIL TO AFFIRM DECISION ON NON-DISCRETIONARY SCHOOL FEES Don Lindberg, Attorney at Law, 4201 Bonita Road, #245, Bonita, CA 92002 Don Lindberg, 4201 Bonita Road, Bonita, appeared before the Council noting the continuing imposition of developer fees is discretionary against his clients; urged the City Council affirm either a lower fee (in effect August 1982) or the new non-discretionary fee, as the fee to be charged to the Mission Verde Subdivision when building permits are issued, or in the alternative a Mello-Roos District be established for the whole E1 Rancho del Rey area. MSUC (Malcolm/Moore) this letter be received. CONSENT CALENDAR ( 4 - 8 ) Items 4, 5 and 8 pulled. MSUC (Cox/Malcolm) approve Consent Calendar. MINUTES - 5 - August 19, 1986 4. RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE GIRLS' AND BOYS' CLUBS OF CHULA VISTA FOR A LOAN AMOUNT NOT TO EXCEED $250,000 FOR THE CONSTRUCTION OF A NEW CLUB FACILITY AND WAIVING ALL PERMIT FEES AND APPROVING A SECOND AMENDMENT TO THE LEASE AGREEMENT (DireCtor of Parks & Recreation) Pulled from Consent Calendar. 5. REPORT APPLICATION FOR RENTAL REHABILITATION PROGRAM FUNDS FOR FY 1986-87 (Community Development Director) RESOLUTION APPROVING A RENTAL REHABILITATION PROGRAM DESCRIPTION AND RELATED DOCUMENTS AND AUTHORIZING SUBMITTAL TO HUD Pulled from Consent Calendar. 6. RESOLUTION 12678 APPROVING AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SWEETWATER AUTHORITY FOR SEWER SERVICE BILLING AND COLLECTION AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDED AGREEMENT (Director of Public Works/City Engineer) The Sweetwater Authority is under contract to collect the sewer service charges on behalf of the City from those residents within its service area. The cost for this service is 25~ per customer billing and was approved by Council on September 18, 1979, by Resolution No. 9778. Sweetwater Authority has notified the City that effective July 1, 1986, the billing charge for sewer service fees will increase from 25~ to 50~ per customer billing due to increases in labor, computer services and postage costs. 7. REPORT ON SCHOOL IMPACT FEES-CHULA VISTA CITY SCHOOL DISTRICT (Continued from August 5, 1986)(Principal Management Assistant) At its August 5, 1986 meeting, the City Council received a report on the School impact fees collected by the various jurisdictions within the Sweetwater Union High School District boundaries. At that meeting, the Council also requested that a report be prepared on the school impact fees collected for the Chula Vista City School District. It was recommended the City Council accept the report and provide any further direction as appropriate. MINUTES - 6 - August 19, 1986 8. REPORT ANALYSES AND ARGUMENTS FOR THE CITY PROPOSITIONS ON THE NOVEMBER 4, 1986 BALLOT (City Attorney) Pulled from Consent Calendar. END OF CONSENT CALENDAR PUBLIC HEARI~]GS AND RELATED RESOLUTIONS AND ORDINANCES 9. PUBLIC HEARING CONSIDERATION OF THE DRAFT CHULA VISTA HOUSING ELEMENT OF 1986 (Director of Planning) RESOLUTION 12679 ADOPTING THE DRAFT HOUSING ELEMENT OF 1986 AS A COMPONENT OF THE CHULA VISTA GENERAL PLAN This being the time and place as advertised, Mayor Cox declared the public hearing open. Pursuant to the mandate of the State Planning and Zoning Law (Government Code), the Chula Vista Planning Department has prepared the Draft Housing Element of 1986 of the Chula Vista General Plan which amends the Housing Element of 1981. The draft was submitted to the State Department of Housing and Community Development (HCD) and received State certification of full compliance with the governing statute on April 23, 1986. An Initial Study IS-86-44 of possible adverse environmental impacts of the project was conducted by the Environmental Review Coordinator, who, on June 4, 1986, issued a Negative Declaration. The Draft Housing Element incorporates the following revisions: a) Inclusion of the 3.5 square miles of the Montgomery Community. b) The update assessment and identification of regional and local housing needs. c) Preliminary initial consideration of the regional needs of the homeless. The Montgomery Planning Committee reviewed the Draft Housing Element of 1986 on June 4, 1986, and recommended Planning Commission and City Council adopt the Negative Declaration and the Housing Element. On July 9, 1986 the City Planning Commission recommended Council adopt the Negative Declaration and Housing Element. MINUTES 7 August 19, 1986 The recommendation was that Council: 1. Find the adoption of the Draft Chula Vista Housing Element of 1986 will have no significant environmental impact and adopt the Negative Declaration issued under IS-86-44. 2. Adopt the Draft Housing Element of 1986 as a component of Chula Vista General Plan. Councilman 14oore suggested rewording the sentence on page 22, paragraph 9 of the draft Housing Element, specifically referring to the word "slum," and deleting the word "many" in the first sentence of paragraph "H" on page 30. There being no public testimony either for or against, the public hearing was closed. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously with the corrections to the Housing Element as noted by Councilman Moore. 10. ORAL COMMUNICATIONS a. Pat Barajas, 375 "J" Street, Chula Vista, expressed concern with acts of prostitution committed on his property at Broadway and Arizona Street; Chula Vista Police Department indicates they cannot do anything about the problem; residence has been trashed; lack of police patrols in the area; police response times to complaints is inadequate. Director of Public Safety Winters concurred the response time for these types of complaints is not as quick as for emergency calls; this is an ongoing problem; the Police Department will continue to monitor as they have in the past. PULLED ITEMS FROM CONSENT CALENDAR 4. RESOLUTION 12680 APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE GIRLS' AND BOYS' CLUBS OF CHULA VISTA FOR A LOAN AMOUNT NOT TO EXCEED $250,000 FOR THE CONSTRUCTION OF A NEW CLUB FACILITY AND WAIVING ALL PERMIT FEES AND APPROVING A SECOND AMENDMENT TO THE LEASE AGREEMENT (DirectOr of Parks & Recreation) At its June 18, 1985 meeting, the Council appropriated $250,000 to be loaned to the Clubs, interest free, on a matching basis, for the construction of a Girls Club wing, a Boys Club wing, and a multi-purpose field at the facility on Oleander Avenue. Council requested that the agreement outline how the loan would be repaid MINUTES - 8 - August 19, 1986 and how the funds would be disbursed. Council also requested that staff be involved in the development and monitoring of the construction project and ensure that the Clubs' activities complement, rather than compete with, the City's recreational programs. Staff was also directed to outline the procedure for disposing of the Boys Club property at Fifth Avenue and "I" Street. John Rindone, 430 Corte Maria Avenue, Chula Vista, representing the Girls/Boys Club of Chula Vista, requested approval of the loan request; suggested amendments to the agreement prior to Council approval (loan payback will start in llth year); ~200,000 contribution has been received; 20-year interest-free loan for first ten years, non-amortized has been offered; developer proposes to build facility at cost; Western Fund Control will provide accounting services; construction anticipated to begin no' later than October 1, 1986. Councilman Malcolm suggested in order to utilize loan funds for future youth-oriented activities, these funds be paid back to the City before further expansions contemplated by this organization. In answer to Council's questions, Mr. Rindone stated he could commit to Councilman Malcolm's suggestion--no expansions prior to loan payback--loan payback would begin at the llth year, instead of the end of the first year, in equal payments, for the duration of the loan. Council discussion followed regarding the proposed amendments, including: 1) Term of full loan repayment would be for 20 years with equal payments due annually beginning the llth year after completion of construction; 2) prior to any expansion and construction of facility, Chula Vista Girls & Boys Club will agree to repay the loan; 3) loan may be paid back sooner--agreement to state nothing shall preclude payments starting earlier than the tenth year. MSUC (Malcolm/Campbell) approve the three amendments. RESOLUTION OFFERED BY MAYOR COX, as amended, the reading of the text was waived by unanimous consent, passed and approved unanimously. 5. REPORT APPLICATION FOR RENTAL REHABILITATION PROGRAM FUNDS FOR FY 1986-87 (Community Development Director) MINUTES - 9 - August 19, 1986 RESOLUTION 12681 APPROVING A RENTAL REHABILITATION PROGRAM DESCRIPTION AND RELATED DOCUMENTS AND AUTHORIZING SUBMITTAL TO HUD Community Development Director Desrochers reported the City is participating in the HUD Rental Rehabilitation Program which is designed to increase the supply of standard housing rental units affordable to lower-income families for Fiscal Year 1985-86. This year HUD reduced the City's automatic allocation to ~28,000 (HUD reduced the grants to many small cities for Fiscal Year 1986-87). Chula Vista had the option of accepting the lower grant amount or competing for a larger grant through the State allocation process. The latter was opted for, thus, $60,000 is being requested. In answer to Councilwoman McCandliss' request for justification, Director Desrochers explained the City must adhere to HUD criteria Of ~5,000 per unit; rental rehabilitation funds supplement the rental subsidy program (CHIP); $16,000 request will supplement local funds. RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text was waived by unanimous consent, passed and approved unanimously. 8. REPORT ANALYSES AND ARGUMENTS FOR THE CITY PROPOSITIONS ON THE NOVEMBER 4, 1986 BALLOT (City Attorney) Draft analyses and arguments have been prepared for the three City propositions on the 1986 ballot for City Council review. The City will have Propositions J, K and L on the November ballot. Proposition J is primarily a housekeeping measure to include "general welfare" along with public health and safety as a basis for emergency ordinances. Proposition K deals with the consolidation of our local elections with statewide general elections. Justification is higher voter participation and cost savings. Proposition L is the advisory vote on whether the City should have runoff elections. MS (Moore/Malcolm) go along with the impartial analyses, but delete "in favor" and "against" (wording for Proposition "L"). Council discussion ensued regarding obtaining public input for the propositions; public should not be persuaded by the provision of only one position on propositions; clarification suggested for Prop. K (define "plurality" further--majority is more than one-half of votes); advisory vote should be balanced--arguments "for" and "against"; Propositions J and K were referred by the Charter Review Committee and Proposition L was not. MINUTES - 10 - August 19, 1986 SUBSTITUTE MOTION !i MS (Cox/McCandliss) approve impartial analyses and arguments in favor of the amendments on Propositions J and K. Councilman Malcolm noted although he does not support Proposition "K" (requesting his name not be included on the ballot in support of the proposition), he would support the motion based on Councilman I4oore's concern with obtaining a unanimous vote for the arguments. The motion approving analyses on Props. J and K passed unanimously. MS (McCandliss/Malcolm) impartial analyses be amended to include a definition of "majority" which would be 50% + 1 (vote) more than half of the total votes cast, whatever wording deemed appropriate by the City Attorney, as well as a definition of "plurality" (for Proposition L). Councilman Malcolm suggested instead of giving definitions, reword the impartial analysis as follows: ". if there are more than two candidates, the winner is that candidate who garners the most votes even if it is less than 50%." And, "If a runoff system were instituted and no candidates received a majority (50% + 1) of the votes cast " Councilwoman McCandliss concurred with this change and the motion passed unanimously. MSUC (Moore/Malcolm) Proposition L be just the impartial a'nalyses. OTHER RESOLUTIONS, ORDINANCES, AND RELATED REPORTS 11. RESOLUTION 12682 AUTHORIZING AND DIRECTING STAFF TO AMEND THE AGREEMENT WITH ALTA CONSULTING SERVICES TO EXPAND THE SCOPE OF SERVICE AND COMPENSATION AND APPROPRIATING NECESSARY FUNDS (Director of Public Safety) On June 5, 1986, Council received a report from Alta Consulting Services which detailed the deficiencies in the City's Public Safety Communications System and outlined a series of recommendations for systems improvement. A number of these recommendations were included in the 1986/87 CIP Budget. Prior to implementing these recommendations, an amendment to the agreement with Alta Consulting Service is necessary. Mayor Cox noted the revised resolution reflects the appropriation of ~28,635 from the General Fund to be allocated to Account 600-6000-GF35 is recommended. RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text · was waived by unanimous consent, passed and approved unanimously. MINUTES - 11 - August 19, 1986 12. RESOLUTION APPROVING A CONTRACT WITH THE LEE C. JOHNSON COMPANY FOR THE APPRAISAL OF A ,, BILLBOARD WITHIN THE RIGHT-OF-~Y OF THE SAN DIEGO & ARIZONA EASTERN RAILROAD COMPANY LOCATED IN THE VICINITY OF "E" STREET AND INTERSTATE 5 FOR THE SUM OF $3,000 AND APPROPRIATING FUNDS THEREFOR (Community Development Director) The City Council has expressed its desire to remove a billboard located within the right-of-way of the San Diego & Arizona Eastern railroad at "E" Street (west of the Mobil gas station). Towards that end, the Council requested that staff obtain an appraisal of the bill0oard in order to negotiate with both the railroad and owner of the billboard. Community Development Director Desrochers reported the estimated cost of the appraisal report is $3,000. This projects falls outside of the Bayfront Redevelopment Project Area. Although redevelopment funds may be used outside of project area boundaries for the construction of housing or public projects such as the trolley station, they are not applicable for the subject appraisal or acquisition of the billboard. It is therefore necessary to appropriate funds from the General Fund for the appraisal as well as future acquisition, if necessary. RESOLUTION OFFERED BY COUNCILMAN MALCOLM, the reading of the text - was waived by unanimous consent. In response to Council's concern regarding the appraisal cost, Director Desrochers explained the appraiser has included costs for potential litigation if the billboard was acquired. In addition, he noted the City utilizes the services of four independent appraisers. The Lee C. Johnson Company was proposed for this project due to their familiarity with the City and redevelopment project area in general. Mayor Cox pointed out if the subject billboard were located north of "E" Street, the City could have required its removal; billboard is currently be leased for advertising on both sides, which is in violation of City standards; CalTrans is aware of City concerns. Councilwoman McCandliss stated she could not support the appropriation without proper justification. The motion to adopt the resolution failed* by the following vote: AYES: Malcolm, Moore, Cox NOES: Campbell, McCandliss ABSENT: None *Four-fifths approval required for appropriations. MINUTES - 12 August 19, 1986 MSUC (McCandliss/Campbell) defer this item until staff has an opportunity to report back on contact with the billboard company and for the City Attorney to report back on the illegal western-facing panel. 13. RESOLUTION 12683 AMENDING FISCAL YEAR 1986-87 BUDGET TO PAY FOR PROFESSIONAL SERVICES RELATED TO CITY 'S REVERSIONARY INTEREST IN BAY HOSPITAL (City Manager) At its August 12, 1986 meeting, the City Council was informed that staff had begun deliberations with representatives from Scripps Hospital regarding the value of the City's reversionary interest in Bay Hospital. Further, Council was informed that staff might request a supplemental budget appropriation to cover unanticipated costs for legal, appraisal and/or other consulting services required for these negotiations. The recommendation was that Council amend the Fiscal Year 1986-87 budget in the amount of 98,000 to cover costs for legal, appraisal and/or other consulting services requir-ed for negotiations with Scripps Hospital. RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent. Councilman Malcolm expressed concern with the City's slow response to this situation, as well as the amount requested for legal fees. City Manager Goss explained the 98,000 requested will be utilized for legal fees, including reversionary costs; funding in the City Attorney's account are limited; reiterated Council's desire to consider this item when a full Council is present. The motion to adopt the resolution passed unanimously. 14. REPORT STATE ROUTE 252 BUENA VISTA COMPROMISE CONNECTOR DESIGN (Continued from August 12, 1986) (Director of Public Works/City Engineer) At the City Council meeting of August 12, 1986, Mr. Warren A. Nielsen requested Council support his design for the Buena Vista Compromise Connector along the State Route 252 Corridor. It was recommended that Council endorse construction of State Route 252 between 1-805 and I-5 according to the plans originally proposed or according to the proposed Buena Vista Compromise Connector. MINUTES - 13 August 19, 1986 Warren Nielsen, 3885 Birch Street, San Diego 92113, expressed concern with staff's recommendation and requested Council's unanimous approval of his proposal. Mayor Cox reiterated Council's support of SR-252; National City desires mitigation of traffic demands within the City; suggested proactive role be taken by Chula Vista; funds from sale of property should be used to address traffic mitigation measures; problems with proposed Buena Vista connector (i.e., does not meet certain freeway standards). MSUC (Cox/Moore) support efforts of the City of National City to ask California Transportation Commission to allow funds generated from the sale of the right-of-way from former SR252 Corridor be allocated (to National City) to mitigate traffic problems in the City of National City. 15. REPORT OF THE CITY MANAGER a. City Manager Goss discussed Proposition 62 (requiring voter approval of all tax increases at the local level) would not apply to the 82 Charter cities in the State, including Chula Vista, because of the constitutionally independent authority of Charter cities to impose general taxes. If Proposition 62 passes, there may be a legal challenge to this summation. b. City Manager Goss discussed Council's referral regarding guarantee of construction work after projects have been accepted by the City: if deficiencies in a project are not corrected, the City could take legal action; City could require a bond; protection to City if contractor files for bankruptcy; contract costs would be increased. c. The City's Block Grant allocation has been increased from $715,000 to $862,000 this year. Staff will provide recommendations for allocation of this funding. 16. MAYOR'S REPORT a. RESOLUTION URGING THE CALIFORNIA TRANSPORTATION COMMISSION TO SUPPORT THE CONTINUATION OF THE PRESENT TOLL STRUCTURE FOR VEHICLES CROSSING THE SAN DIEGO-CORONADO BAY BRIDGE This item was trailed pending consideration of item 16b. b. RESOLUTION 12684 URGING THE SAN DIEGO UNIFIED PORT DISTRICT TO SUPPORT LEGISLATION WHICH WOULD TRANSFER TITLE OF THE IMPERIAL BEACH OCEAN TIDELANDS TO THE SAN DIEGO UNIFIED PORT DISTRICT FOR PROJECT DEVELOPMENT MINUTES - 14 - AugUst 19, 1986 The City of Imperial Beach holds title to a Trust from the State of California for approximately three linear miles of beach and submerged lands which could be developed by the San Diego Unified Port District to provide recreational and commercial facilities. Therefore, Chula Vista is urged to support legislation which would transfer this Trust to the Port District for future project development. RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. a. RESOLUTION 1268 5 URGING THE CALIFORNIA TRANSPORTATION COMMISSION TO SUPPORT THE CONTINUATION OF THE PRESENT TOLL STRUCTURE FOR VEHICLES CROSSING THE SAN DIEGO-CORONADO BAY BRIDGE Mayor Cox reported this resolution is a result of action taken by the San Diego Division of the League of California Cities on August 11, 1986. Discussion followed regarding toll fees deposited into an interest-bearing account for exclusive use by Coronado; there should be a more equitable distribution of funds; when bond were sold for this issue, voters were informed toll would be eliminated once bonds were paid off; positive impacts on Coronado as a result of bridge construction ( i oe., tourist attractions, TOT tax ); toll should be discontinued; majority of employees at North Island are military; review authority of projects for distribution and/or elimination of toll fees should be established; Coronado receives revenue from the McDonald's operation (property tax) as well as from the Navy. MSUC (Moore/McCandliss) revise the resolution as follows: Delete "unimproved" from first paragraph; Replace " to finance improvements acceptable to the City of Coronado which may be built " with " .while negotiating the program to alleviate bridge-created traffic impact in Coronado." (Second paragraph from the bottom.) Councilman Campbell stated he could not support the resolution unless excess toll revenues could be used for bridge maintenance. RESOLUTION OFFERED BY MAYOR COXt as amended, the reading of the text was waived by unanimous consent, passed and approved. (Councilmen Campbell and Malcolm opposed. ) MINUTES - 15 - AugUst 19, 1986 17. COUNCIL COMMENTS a. MSUC (Malcolm/McCandliss) report back on obtaining additional parking spaces on Third Avenue ("F" Street to Fuddrucker's location), and status report on Landis Avenue parking lot. b. Councilman Moore referred to a display of City flags for Council review and selection this evening. MSUC (Malcolm/Campbell) for the 75th Anniversary Committee's recommendation (flag with burgundy logo on white with burgundy stripe on lower half). Councilman Moore suggested the City maintain a revolving stock of flags; specifically, funds be set aside to procure flags, staff would determine resale and the maximum City investment would be $2,400. MSUC (Cox/Malcolm) for approval of this request and a limited amount of indoor flags be purchased for display in City Hall lobby and for presentations. c. Mayor Cox reminded Councilmembers of the City tour (CIP projects) scheduled for Saturday, September 6 at 8 a.m. ADJOURNMENT AT 9:35 p.m. to the special Redevelopment Agency meeting (immediately following) and to the regular meeting of Tuesday, August 26, 1986 at 7:00 p.m. f Jennie M. Fulas~, CMC Adele A. Sarmie~to City Clerk Deputy City Clerk 0858C