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HomeMy WebLinkAboutcc min 1986/11/18 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, November 18, 1986 Council Chamber 7:00 p.m. Public Services Building ROLL CALL MEMBERS PRESENT: Mayor Cox; Councilmembers Malcolm, Campbell, Moore MEMBERS ABSENT: Councilwoman McCandliss STAFF PRESENT: City Manager Goss, City Attorney Harron, Assistant City Manager Asmus 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 meetings of November 6 and 12, 1986. MSUC (Campbell/Cox) to approve the minutes of November 6, 1986. MSC (Cox/Moore) to approve the minutes of November 12, 1986 (Councilman CampDell abstained since he was not present at that meeting). 2. SPECIAL ORDERS OF THE DAY a. PROCLAIf~ING NOVE~4BER 23 - 29 AS "1986 CALIFORNIA FAMILY WEEK" The Proclamation will be sent to Assembl?man Don Rogers, 33rd District. b. Chairman of the International Friendship Commission, Eric Money-Penney introduced Mr. & Mrs. Reynolds, who are visiting here from Cambridgeshire, England. 3. WRITTEN COMMUNICATIONS a. CONCERNS REGARDING TRAFFIC AT EAST ~H" AND AUBURN STREETS Lora Steele, 1586 Drake Court, Bonita, CA 92002 City Manager Goss recommended this letter be acknowledged and referred to staff for a report as were other letters previously received on this subject. MSUC (Moore/Campbell) to approve the staff recommendation. Minutes - 2 - November 18, 1986 b. CONCERN REGARDING SUBLEASING CONDOS/GARAGES - Tony Luciani, 3712 Main Street, Chula Vista, CA 92011 City Manager Goss stated the problem described in this letter (garages being rented out in apartment and condo projects) needs to be evaluated further to determine the nature and extent of the described problem. Also, evaluation of the Municipal Code needs to be undertaken to determine if it applies to the situation described. He recommended that this be referred to staff for evaluation and report. MSUC (Moore/Campbell) to approve the staff recommendation. c. REQUEST TO SEND RESOLUTION STATING VIE~S ON PAMO DAM TO CORPS OF ENGINEERS - Francesca M. Krauel, Chairman, San Diego County Water Authority, 2750 Fourth Avenue, San Diego, CA 92103-6295 This was a request by the San Diego County Water Authority to enlist the support of the City of Chula Vista via resolution or letter to support their attempt to obtain a Section 404 permit from the Corps of Engineers for the construction of Pamo Dam. Since this reservoir would increase the capacity within the County to hold greater reserves of water during periods of drought, it would apparently benefit the Otay Water District, per Table 1 of the letter from the Water Authority, and since there was public support recorded on a bond issue for this project, the City Manager recommended the letter of support be authorized. MSUC (Moore/Campbell) to approve the staff recomx.lendation. CONSENT CALENDAR (4 -12) Items pulled: 11 and 12. MSUC (Cox/Campbell) to approve the Consent Calendar. 4. RESOLUTION 12819 APPROPRIATING FUNDS TO COMPENSATE SHORN/KIMINSKI ARCHITECTS FOR EXTRA SERVICES FOR THE CRIME/PHOTO LAB PROJECT (Director Of Public Safety) On November 19, 1985, the City entered into an agreement with Shorn/Kaminski Architects to develop plans to construct crime/photography offices in the basement of the Police Facility (Resolution No. 12261). Minutes - 3 - November 18, 1986 Th~s project initially involved the expansion of the Crime/Photography Lab and moving this function, along with some property storage, to the basement of the Police Facility. The Director of Public Safety reported the need now to move the remaining property storage into the basement in order to free up additional ground level building space to accommodate personnel increases associated with the Montgomery an~lexation and the patrol workload increases. Nine thousand twenty dollars (~9,020) for this service will be appropriated from the unappropriated balance of the General Fund to Account No. 600-600 RS36. 5a. RESOLUTION 12820 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ENGINEERING SCIENCE, INC. FOR PUBLIC FACILITIES STUDIES IN CONJUNCTION WITH THE GENERAL PLAN AMENDMENT, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND APPROPRIATING FUNDS THEREFOR (Director of Public Works/City Engineer) b. RESOLUTION 12821 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND JHK ASSOCIATES FOR DEVELOPMENT OF THE CIRCULATION ELEMENT FOR THE GENERAL PLAN, A'!T~O~IZING THE MAYOR TO EXECUTE SAID AGREEMENT AND APPROPRIATING FUNDS THEREFOR Council has awarded a contract to the firm of PRC, Inc. to update the Land Use Element of the General Plan Amendment. Two other elements of the General Plan will be completed in conjunction with the Land Use Element (Circulation and Public Facilities). Engineering and Planning staffs have gone through the consultant selection procedure and have selected two consultants for the two technical aspects of the General Plan Amendment. They are as follows: Consultant Element Engineering Science, Inc. Public Facilities JHK and Associates Circulation FINANCIAL STATEMENT: PUblic Facilities Master Plan Current Funding Residential Construction Tax $ 87,700 Revenue Sharing 20,000 Sewer Service Fund 41,300 Additional Funding: Residential Construction Tax 5,400 Total $ 149,400 Minutes 4 - November 18, 1986 Circulation Element Current Funding SCOOT $ 8,000 Additional Funding: Traffic Signal Fund $ 7,500 Redevelopment Bond Fund 2,500 Gas Tax 57,600 Total $ 75,600 6. RESOLUTION 12822 PROVIDING FOR THE SPECIAL APPROPRIATION OF FUNDS IN THE AMOUNT OF $1,500 FOR SAN DIEGO AIDS PROJECT (Director of Finance) The San Diego AIDS Project is in the process of renovating, at an approximate cost of ~42,000, a facility they recently relocated to on Fourth Avenue in San Diego. The renovation consists of wheelchair ramps, handicapped bathrooms, plumbing in the kitchen, etc. At its October 14, 1986 meeting, the City Council indicated a willingness to support the AIDS Project in the amount of ~1,500. Staf~ does not believe that Community Development Block Grant Funds can be used for this purpose because there is no evidence of direct benefit to low and moderate income persons. Support of the AIDS Project requires a $1,500 appropriation from Unappropriated Reserves Of the General Fund. The contribution Dy the City will be donor-restricted in that the funds can be used only for renovation of the facility. 7. RESOLUTION 12823 EXTENDING THE CONTRACT ~ITH THE BONITA/SUNNYSIDE FIRE PROTECTION DISTRICT FOR FIRE PROTECTION SERVICES FOR THE PERIOD JANUARY-JUNE 1987 (Director of Public Safety) In December, 1985, the City notified the Bonita-Sunnyside Fire Protection District of its intent to terminate the contract for fire services effective July 1, 1986. Under the contract, the District provides first-in responses to fire and emergency medical calls to both commercial and residential areas of Chula Vista. In June 1986, Council extended the service contract for 6 months, through DecemDer 1986. During the intervening period, staff was directed to evaluate alternative, permanent sites for the Bonita-Sunnyside fire station which would optimize coverage for both District and City areas. Additionally, staff was to assess the costs and benefits to the City of assisting the District in site acquisition and/or station construction costs. The resolution extends the contract an additional 6 months, through June 1987, in order to provide sufficient time to complete the study and, if applicable, to negotiate a new agreement with the District. Minutes 5 November 18, 1986 The Bonita-Sunnyside Fire Protection District has agreed that any monies paid during the initial contract extension period (July-December, 1986) or a following period (January-June, 1987) would be applied toward any future agreement concerning City assistance in relocating the District fire station. For the current fiscal year, the total cost of continuing the service contract with the Bonita-Sunnyside Fire Protection District is ~22,094. Funds in this amount will be appropriated from the unappropriated balance of the General Fund. 8. RESOLUTION 12824 APPROVING PLAN TO ABANDON AND REMOVE EIGHT UNDERGROUND FUEL TANKS, INSTALL TWO NEW UNDERGROUND TANKS, AND APPROPRIATING ~94,000 FROM UNAPPROPRIATED GENERAL FUND RESERVES (Director of Public Works/City Engineer) Recent legislation contained in the California Administrative Code provides regulations intended to protect waters of the State from discharges of hazardous substances from underground storage tanks. These regulations establish construction standards, monitoring standards and closure requirements on all underground storage tanks. The regulations required total compliance with these standards by September 1, 1986. The County Health Department, charged with enforcement in San Diego County, has advised that because of the extremely large number of underground tanks in the County, it was impossible to have Countywide compliance by that date and that if an underground tank owner has an action plan in effect to meet the regulations and are diligently pursuing that plan, they will cooperate. In order to meet the Police and Fire Departments' needs, the Director of Public Works recommended the installation of two new double-walled 1,000 gallon underground tanks at Station 2 which meet all the monitoring requirements. One tank would supply the Fire Department with diesel and the other the Police Department with gasoline. The estimated cost for this installation is ~17,000 to ~20,000 for each tank. The City of Chula Vista owns 11 underground storage tanks. The estimated cost to remove eight tanks is ~54,000. To install two new underground tanks at Fire Station No. 2 is ~40,000. The total required is $94,000 assuming none of the tanks have developed leaks. There are no funds budgeted. 9. RESOLUTION 12825 ACCEPTING PUBLIC IMPROVEMENTS IN THAT CERTAIN SUBDIVISION KNOWN AND DESIGNATED AS EL RANCHO DEL REY, UNIT 6-E (Director of Public Works/City Engineer) Minutes - 6 November 18, 1986 Pacific Scene, Inc. on September 18, 1986, requested a final inspection of the public improvements for E1 Rancho Del Rey NO. 6E. A final inspection was made on September 29, 1986, and a letter of discrepancies prepared. All work has now been done in accordance with the plans and specifications and to the sat.isfaction of the City Engineer. Pacific Scene, Inc. has posted a bond in the amount of ~4,275.00 to guarantee the public improvements as to material and labor for one year after acceptance by City Council. 10. ORDINANCE 2175 AMENDING CHAPTER 9.12 OF THE CHULA VISTA MUNICIPAL CODE REGULATING BINGO OPERATIONS WITHIN THE CITY OF CHULA VISTA - SECOND READING AND ADOPTION (Director of Public Safety) Amendments and additions to the existing Bingo Ordinance were designed to assist in regulating the financial accounting of funds from Bingo operations and to bring the Ordinance into conformance with existing state laws.' At the meeting of November 12, 1986, the Ordinance was placed on First Reading. 11. REPORT ON THE STATUS OF THE PROPOSED LAS FLORES DRIVE 1913 ACT ASSESSMENT DISTRICT (Director of Public Works/City Engineer) Pulled from Consent Calendar. 12. REPORT PARKING PERMIT FEE INCREASE (Community Development Director) Pulled froin Consent Calendar. END OF CONSENT CALENDAR PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 13. PUBLIC HEARING CONSIDERATION O~ A ZONING STUDY OF A 37-ACRE AREA SURROUNDING MINOT AVENUE AND LAS FLORES DRIVE AND RECOMMENDATIONS FOR REZONING ALL OR PORTIONS OF THE AREA FROM R-2 TO R-1 (Continued from meeting of November 12, 1986) (Director of Planning) This being the time and place as advertised, Mayor Cox declared the public hearing open. Minutes - 7 - November 18, 1986 Director of Planning Krempl referred to his written report explaining that on June 12, 1985, the Planning Commission considered and approved a tentative parcel map for property located at 160 Minot Avenue. The Commission's consideration had resulted from an appeal filed by 45 residents protesting a parcel ]nap condition calling for an offer of dedication of right-of-way should the City determine in the future that street widening along Minor Avenue was appropriate. At that time, the Commission and Council directed staff to prepare a zoning study of the area to examine the issue of downzoning land along Minot Avenue from R-2 to an R-1 residential zone. The staff report addresses issues and comments solicited from both citizen and Planning Commission meetings. Their conclusion is that the overall neighborhood reaction to the rezoning question is mixed. What is clear is that Minor residents do not want the street widened and would strongly urge the closure of "D" Street to avoid traffic impacts from the Las Flores development. The "D" Street closure would have, in staff's opinion, serious safety and public welfare implications and, therefore, they cannot endorse its closure. The downzoning is not without problems; however, staff has concluded that it would be the best course of action given the facts cited in this report. Staff further reports that should Council decide against the downzoning to R-l, other design control regulations could be imposed such as: height controls (one-story units), increased lot size for duplexes (minimum 10,000 sq. ft. vs. present 7,000 sq. ft.), additional on-site parking (one guest space in addition to present two-car garage), and so on. Director Krempl, assisted by Principal Planner Lee, showed transparencies noting the location, land use pattern and the 3 options as proposed by staff. The recommendation was to approve option "A" ~hich is to rezone the portions of Las Flores study area from R-2 to R-1 and direct staff to return with the appropriate implementing ordinance at the next City Council meeting. On October 8, 1986, the Planning Commission recommended that the entire area remain with the present R-2 zoning. Council discussion followed regarding the ultimate build-out; the period of time in which the 22 units under the R-2 were developed; noting that the developer does not have an invested right until he receives a building permit; questioned the installation of the sidewalks and public improvements; noted that this would be a requirement of the parcel maps as they are filed; and the one R-3 "spot zoning" in the area. Minutes - 8 - November 18, 1986 Speaking in opposition were: Leonard & Martha Aguillard, 138 Minor Avenue, Chula Vista 92010, Richard Alvord, 10671 Roselle Street, #200, William Black, 192 Minor Avenue, Chula Vista 92010, Gayle Norris-Malloy, 135 Minor Avenue, Chula Vista 92010, James B. Kelly, 184 Minot Avenue, Chula Vista 92010, and Margie Fuentes, 11 Cresta Way, Chula Vista. In summary, their comments were: staff ~s made commitments to developers to widen Minot Avenue and the residents were not notified; distressed to have their homes destroyed by the widening of the street; staff plans would devalue their properties by the downzoning; residents object to widening the street, it would tear out trees and utility poles and then have them replaced at residents' expense; there will be many parking problems along this street; only solution to problem is to place a barrier at "D" and Minor Streets; there would be no trouble with emergency vehicles having the necessary turn-around areas; Minor will be an access road to the Las Flores development; there will maintenance proOlems connected with the downzoning; referred to the petition signed by 77 residents requesting Minot not be widened, the problem is the increase of density in the Las Flores project; not every resident in the area is planning to build-out every inch of their property; they are asking to be "left alone." There being no further testimony either for o~ against, the public hearing was closed. Council discussion followed regarding the traffic circulation pattern in the area. Councilman Malcolm indicated the barriers as proposed would not decrease the traffic. Councilman Moore agreed stating he could not support that proposal. Minot and "D" are public streets and do not belong to the people living there, they belong to the City as a whole. He added that the people in the area splitting their lots are the ones contributing to the traffic; noted Las Flores Drive is proposed as a cul-de-sac; therefore, the traffic will not be coming into the Minor area. Councilman Campbell agreed, stated that he would propose not placing the barrier; not to downzone the properties at this time since there is no necessity for it; have some restraints placed on the R-2 developments; there is no need to widen Minot Avenue at this time; however, in the not to distant future, there will be that need and it should be done through an assessment district. Councilman Malcolm stated he needs more information from the Traffic Engineer and the Safety Commission as to the traffic circulation. He would like to see the P-Modifier placed on the entire area in order to ensure quality construction. Minutes 9 ~ovember 18, 1986 MSUC (Malcolm/Moore) to retain the existing R-2 zoning and to put the P-Modifier over the entire R-2 zonings and an ordinance to brought back to that effect. Councilman Moore asked that those who develop their properties in the future be required to put in sidewalks and improvements. Director of Planning Krempl stated this is a routine condition for all developments. Mayor Cox remarked he did not like any of the three alternatives as proposed by staff; noted the street vacations that have occurred in the area in the past few years; there are traffic problems there now which will De compounded in the future when people develop their properties; proposed a solution of providing a normal, standard street connection between "D" and First Avenue. Director of Planning Krempl indicated the topography may be a constraint since it is close to a 35 foot grade difference. MSUC (Malcolm/Cox) to refer the item back to the Traffic Engineer for a study on the circulation and needs (also to look at going all the way through to First Avenue) and to come back to Council (or the Planning Commission) with a report within 90 to 120 days. This is also to go to the Safety Commission. The report is also to include the interim type solution of the barriers (break-aways). 14. PUBLIC HEARING PCS-87-7M - CONSIDERATION OF A TENTATIVE SUBDIVISION MAP FOR WEISSER SUBDIVISION, CHULA VISTA TRACT 87-7M, LOCATED SOUTH OF NAPLES STREET BETWEEN FOURTH AND FIFTH AVENUES - VICTOR WEISSER (Director of Planning) RESOLUTION 12826 APPROVING TENTATIVE MAP FOR ~EISSER SUBDIVISION, Chula Vista Tract 86-7 This being the time and place as advertised, Mayor Cox declared the public hearing open. Director of Planning Krempl submitted transparencies noting the location of the property and explaining that the applicant has submitted a tentative subdivision map known as Weisser Subdivision, Chula Vista Tract 86-7, in order to subdivide 3.8 acres of property located south of Naples Street between Fourth and Fifth Avenue in the R-S-7 zone into 18 single family residential lots. Minutes - 10 November 18, 1986 An Initial Study, IS-86-55M, of possible adverse environmental impacts of the project was conducted by the Environmental Review Coordinator on September 12, 1986 who concluded there would be no significant environmental effects and recommended adoption of the Negative Declaration. The Planning Commission recommended the approval of the tentative map in accordance with their Resolution PCS-86-7M. On NovemDer 5, 1986, the Montgomery Planning Committee, along with staff, concurred with the recommendation. Miss Jeanette Waltz, 2341 Fifth Avenue, San D~Uo, 92010, Project Planner, representing the developer, stated she was here to answer Council's questions. Mrs. Jean Mort, 1117 Fifth Avenue, Chula Vista 92011, testified she and the other adjacent residents are requesting that a 6 foot nigh block wall fence be built along Fifth on the Emerson Street side. There was a petition to this effect signed by residents in the area. Director Of Planning Krempl explained there is a condition to construct a wooden fence along the property line. Staff sees no rationale for having a block wall as proposed. Frankie Bikelson, 474 Naples Street, Chula Vista, said she lives directly across the street from this proposed development and is concerned that the one access coming in and out will have all the car lights shining into her front window. In answer to Council's query, Principal Planner Lee noted that the proposed lots will be elevated and the slope bank will De built entirely on the Weisser property. There being no further testimonies either for or against, the public hearing was closed. Councilman Malcolm questioned the existing duplex on the property. Director Krempl explained that the structure has been there and developed under County zoning. The developer has no plans to remove the dwelling. RESOLUTION OFFERED BY COUNCILMAN CAMPBELL, with the amendment that the wooden fence to be constructed be a minimum of 6 feet. Minutes 11 - November 18, 1986 15. PUBLIC HEARING PCZ-87-B - RECONSIDERATION TO REZONE APPROXIMATELY 0.19 ACRES LOCATED AT 618 FOURTH AVENUE - EDUCARE CHILDRENS' CENTER (Director of Planning) Thi~ being the time and place as advertised, Mayor Cox declared the public hearing open. Director of Planning Krempl referred to his written report explaining this item involved a request to fezone 0.19 acres located at 618 Fourth Avenue from R-1 (single family residential) to R-3-P-5 (multiple family residential/5 ~welling units per acre). The purpose o~ the rezoning is to allow the property to be used as a preschool. An Initial Study, IS-87-12 of possible adverse environmental impacts of the project was conducted by the Environmental Review Coordinator who concluded that there would be no significant environmental effects and recommended that the Negative Declaration be adopted. The recommendation is that Council adopt a motion to deny PCZ-87-B to rezone 0.19 acres at 618 Fourth Avenue froIn R-1 to R-3-P-5. The Planning Commission voted 3-2 to recommend approval of the rezoning. The Municipal Code, however, requires an affirmative vote of not less than a majority of the seven-member Commission (4 votes) in order to forward a recommendation of approval to the City Council. In the absence of a recommendation for approval, the Code deems the application denied by the Commission. Speaking in favor of the rezoning request were Harold & Rosemary Hirsch, 1502-F Apache Drive, Chula Vista 92010 and Carol Markis, owner of the property. They explained the need for having this type of Conditional Use Permit which will be mainly for pre-school and toddlers; noted the Planning Commission vote of 3-2 to recommend the rezoning; the R-3 P-5 zoning will remain in the same density as now exists, the R-1 density; Chamber of Commerce supports this request; there are no long ranWe plans since they propose just to expand their present school facilities. Councilman Malcolm questioned Mr. Hirsch as to whether he would agree to having a deed restriction placed on the property, that it would not be developed under the R-3 zonings with apartments. Mr. Hirsch stated he would agree to that condition. There being no further testimony either for or against, the public hearing was closed. Minutes - 12 - November 18, 1986 [4SUC (Malcolm/Campbell) to grant the appeal and to refer the matter back to the Planning Commission for a report; further, to adopt the Negative Declaration as forwarded by the Planning Commission. Included in the motion is the condition of the deed restriction. Councilman Malcolm questioned referring these matters back to the Planning Commission and the time element involved in this process. City Attorney Harro~ stated this is a City Code requirement. MSUC (Malcolm/Cox) direct staff to bring back a recommendation with the appropriate ordinance to not duplicate this process - to eliminate the referrals back to the Planning Commission. Director Krempl stated this can come back to the City Council at the meeting of December 16. In the meantime, the applicant must file for a Conditional Use Permit; therefore, no time will be lost due to the process. 16. PUBLIC HEARING APPEAL OF PLANNING COMMISSION REVOCATION REGARDING CONSIDERATION OF THE MODIFICATION TO AND POSSIBLE REVOCATION OF CUP PCC-84-23 AUTHORIZING THE ESTABLISHMENT OF THE CABRILLO SCHOOL OF NURSING, 713 BROADWAY (Director of Planning) RESOLUTION AFFIRMING THE DECISION OF THE PLANNING COMMISSION AND CONDITIONALLY REVOKING CONDITIONAL USE PERMIT PCC-84-23 FOR THE OPERATION OF THE CABRILLO SCHOOL OF NURSING AT 713 BROADWAY This being the time and place as advertised, Mayor Cox declared the puDlic hearing open. Director of Planning Krempl submitted transparencies noting the location, the land use in the area and the parking. He explained that the Cabrillo School of Nursing has filed an appeal from th~ decision of the Planning Commission to deny their request to increase on-site enrollment from 30 to ~u students and to conditionally revoke their Conditional Use Permit PCC-84-23 to operate the school at 713 Broadway. On October 8, 1986, the Planning Commission took the following actions: Minutes - 13 - November 18, 1986 1. Denied the request to modify PCC-84-23 to increase the on-site enrollment limit from 30 to 50 students; 2. Revoked PCC-84-23, effective on December 31, 1986 and directed the Cabrillo School of Nursing to cease Operations at 713 Broadway as of that date, and 3. The Zoning Administrator may grant a maximum of four 90-day "stays" based upon a showing of compliance with the 30-student limit evidenced by an enrollment report filed with the City by the school and subject to on-site inspection and confirmation by City staff. In follow-up visits to the site, City staff observed in excess of 60 students at the facility, with the parking lot full and excess student parking occurring along both Broadway and "J" Street and extending into adjoining residential areas. The school subsequently filed an application to modify their conditional use permit to increase the enrollment limit from 30 to 50 students. Staff concluded that the school's current on-site enrollment is at least 45 students and in violation of the 30-student limit imposed by PCC-84-23. The on-street parking demand caused by the additional students adversely impacts adjacent businesses and residential property owners who are providing parking in accordance with ordinance standards and who are deprived of convenient on-street parking which would otherwise be available to serve their periodic need for extra parking to accommodate customers or guests. Staff concurred with the recommendation of the Planning Commission. Mr. George Merziotis, 701 Broadway, Chula Vista, owner of the property, stated that he has 9,000 square feet of commercial here; he has complied with all of the parking requirements; there are public parking areas on the streets that his tenants can use; his tenants have now leased a parking lot across the street which will provide them with 50 more spaces and they are paying an additional $500 for this lease. In answer to Councilman Malcolm's question, Director Krempl stated that the City Code allows additional parking within 200 feet of any proposed use. He added that staff and the Planning Commission were not presented with this testimony and therefore recommended a continuance of this matter in order to allow staff to check on this proposed lease and have the Attorney look it over. · 11' Minutes 14 - November 18, 1986 Robert Lownsbury, 715 Broadway, Chula Vista, said he is representing the stockholders of the Cabrillo School of Nursing. They have put in a 9125,000 investment in this property and have leased an area that will hold 50 cars. The students have been parking in that area since Monday and therefore, there is no parking problem. He asked for approval of their Conditional Use Permit for an increase from 30 to 50 students. MSUC (Cox/Malcolm) to continue this item for 2 weeks to the meeting of December 2 at 4 p.m. Mayor Cox stated it would be placed as the first public hearing at that meeting. Councilman Campbell referred to the letter dated October 24 from Mr. Henry Salas, President, Cabrillo School of Nursing, stating he was incensed by the remarks made in the letter denouncing the staff and Planning Commission. The City Council agreed to the comments made by Councilman Campbell, also indicating their resentment to this letter. 17. ORAL COMMUNICATIONS None PULLED ITEMS 11. REPORT ON THE STATUS OF THE PROPOSED LAS FLORES DRIVE 1913 ACT ASSESSMENT DISTRICT (Director of Public Works/City Engineer) The City Council on December 18, 1984, approved a report on Las Flores Drive and "D" Street between Second Avenue and Minor Avenue. One of the recommendations directed staff to proceed with the .formation of an assessment district for the construction of Las Flores Drive north of "D" Street. The staff report informs the Council of the present status of the formation of this district and develops Council policy on Reserve Funds for this assessment district. The recommendation was to: 1. Approve the concept of the City funding the Reserve Fund necessary to cover any delinquent payments which may result after the formation of the district and sale of 1915 Act bonds, and 2. Declare that there will be no contingent liaDility Of any City funds to assist in the payment of delinquencies. If Council approves the recommendation to fund the Reserve Fund, staff will be back in January to: Minutes 15 - November 18, 1986 1. Hold public hearing to confirm the district and assessments, 2. Sell bonds, 3. Award contract to Erreca, Inc. for ~1,195,970 to install the improvements and necessary grading. 4. Approve 3 subdivision Final Maps. Councilman Moore requested further staff comments regarding #2 under the recommendation and the Director of Finance explained this new requirement. MSC (Malcolm/Moore) to accept staff recommendations and 2. (Mayor Cox was away from the dais.) 12. REPORT PARKING PERMIT FEE INCREASE (Community Development Director) On November 19, 1986, the City Council approved implementation of a permit parking system, allocated seven permit parking spaces to the Surgi-Center on Landis Avenue and established a permit parking fee of $54 per space per quarter. The permit parking issue was brought back to the Council at its meeting of May 20, 1986 at which time the Council accepted staff recommendation not to take any action concerning the permit parking fee until it had been in effect for at least one year. With the expiration of the one-year period and upcoming renewal of the parking permits on January 1, the Town Centre Project Area Committee (TCPAC) has requested that the Council now consider increasing the permit off-street parking fee from $54 per quarter to $72 per quarter. If approved, the revenues received from the 7 permit parking spaces would increase from $1,512 to $2,01o ~n,~u~lly. Councilmail Moore stated he could go along with the recommendation of the Town Project Area Committee for the $140 per quarter and not the $72 per quarter since that only requires the users to' pay about 90~ per day parking fee for each space. Councilman Malcolm explained that these people originally paid in-lieu fees for these spaces are continuing to pay for those spaces. Community Development Director Desrochers stated that staff is working on the policy on regulating permit parking with the acquisition of new public parking lots. Their recommendation will be a compromise of what the Project Area Committee recommended and what the staff feels is right for this time. Minutes 16 - November 18, 1986 MSUC (Malcolm/Cox) to approve the staff recommendation. Councilman Campbell voted "no." 18. REPORT OF THE CITY MANAGER a..City Manager Goss stated he sent a revised copy of the referrals to the City Council. He as~e~ C~uncil to look these items over and indicate which items they wish to have remain on the list. b. City Manager Goss asked for staff input as to what Council would like to see on the December 6 tour Of the City. c. Public information Coordinator Cox explained the proposal to place an ad in Home and Garden magazine. The deadline is November 20 and they are submitting this to Council now for any response. Mr. Cox noted that $15,000 was originally budgeted for community promotions. This ad will cost $6,000. Council indicated they had no objections. d. City Manager Goss expressed staff's appreciation to Councilman Campbell for his services on the Council, especially with coming back this evening after just having recent surgery. 19. MAYOR'S REPORT a. Mayor Cox announced that the President has signed HR 6, increasing funds for the Corps of Engineers from ~4 million to $5 million. The City has budgeted funds for the Telegraph Canyon Creek Flood Control and it is expected the Corps of Engineers will now pick up the $1 million in additional costs. Mayor Cox thanked staff, and especially Deputy City Manager ~iorris, for their work on this report. D. Mayor Cox announced that the Coastal Commission approved the revised Local Coastal Plan last Thursday and he thanked Councilman Malcolm for his leadership on this project. c. Mayor Cox asked for ratification of the appointments to the Board of Ethics as recommended by Judge Gligorea, Presiding Judge, South Bay Judicial District. Councilman Malcolm questioned whether Judge Gligorea interviewed these applicants before recommending the appointments. City Attorney Harron stated he did not know, that he left the procedure entirely up to the Judge. Minutes - 17 November 18, 1986 Councilman Malcolm suggested the Council not ratify the appointments at this time and if interviews were not held by the Judge, that Council go ahead and interview those people who have been recommended for appointment along with the alternates. MSC (Malcolm/Cox) to continue this matter for 2 weeks and have the City Attorney report back. Councilman Moore abstained stating that he still does not feel there is a need for a Board of Ethics. 20. COUNCIL COMMENTS MSUC (Malcolm/Cox) for a Closed Session for possible acquisition of propeEty and potential litigation. The Council recessed at 10:45 to the Redevelopment Agency meeting, reconvened at 10:47 and recessed to Closed Session. The City Clerk was excused and the City Manager reported the Closed Session adjourned at 11:00 p.m. ADJOURNMENT AT 11:00 p.m. to the meeting of November 25 at 7 p.m. /Jennie M. Ful~sz,' CMC,Ci lerk 0915C