HomeMy WebLinkAboutcc min 1987/04/14 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
Tuesday, April 14, 1987 Council Chamber
7:00 p.m. Public Services Building
ROLL CALL
MEMBERS PRESENT: Mayor Cox; Councilmembers Nader, Moore,
McCandliss, Malcolm
MEMBERS ABSENT: None
STAFF PRESENT: City Manager Goss, Assistant City Manager
Asmus, City Attorney Harron
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 March 31, 1987.
MSUC (McCandliss/Nader) to approve the minutes.
2. SPECIAL ORDERS OF THE DAY
a. PROCLAMATION PROCLAIMING THE WEEK OF APRIL 13-17 AS "FAIR
HOUSING WEEK" IN THE CITY OF CHULA VISTA
The proclamation was presented to Eric Money-Penny,'the City's
Fair Housing Officer.
b. PRESENTATION OF CERTIFICATES OF RECOGNITION TO WINNERS OF THE
FAIR HOUSING POSTER CONTEST
Bill Rainer, Program Director of the South Bay Head Start
Program accepted the awards on behalf of the participating
Head Start classrooms. Winners of the Poster Contest Were
recognized and presented with cash prizes.
31. MAYOR'S REPORT
a. Reconsideration of the Reversion of the 19 acres (Botanical
Garden) - Southwestern College
Minutes 2 - April 14, 1987
Joseph Conti, President, Southwestern College Board, requested the
City revert the property back to the College. He stated that the
College was built to house 10,000 students; presently there is a
13,500 head count which makes full-time students from 8000 to 8500
occupying 85% of the campus. The College does not plan any major
expansion; however, they need the property for either parking
facilities or some in-house activities such as a maintenance shed.
Councilman Malcolm asked whether the College would be willing to
cooperate with the Council's action last week to hold off the
reversionary for 90-120 days so that the City can have time to
study whether or not they wish to pursue the development of the
Botanical Garden.
Mr. Conti stated that the College is in no position either to
cooperate with the City or to develop the Garden. There is no
interest in the part of the students to do this. He added there
will be a meeting in May of the College Board to plan on the
future of the College and the City staff will be invited to attend
those meetings at which time the traffic generation will also be
discussed.
Mr. Conti noted that the College operates under the state of
California and they act as an Agency of the State so any
development of that parcel will have to be approved by the State.
In answer to Councilman Nader's questiont Mr. Conti stated that he
-- pulled the Council's item requesting the joint meeting with the
College Board off the agenda. He felt it was clear that the
reversionary should take place since nothing has been developed on
that property for the last 10 years. He asked that this transfer
be done at the earliest possible time as he can see no reason for
the delay.
Councilman Nader responded that Council should meet with the
School Board at a joint session to pursue the City's interest in
the Botanical Garden.
MS (Moore/Cox) to reconsider the action taken by the City Council
last week (letter to be sent to the College requesting a 90-120
day delay).
The motion failed by the following vote:
AYES: Moore, Cox
NOES: Nader, McCandliss, Malcolm
ABSENT: None
Mr. Conti stated that the College Board is with the City Council
"in spirit" but does not feel that the State of California would
go along with this.
Minutes 3 April 14, 1987
CONSENT CALENDAR (3a - 26) Items pulled: 3b, 13, 15, 16, 18,
20, 24, and 25.
MSUC (McCandliss/Nader) to approve the Consent Calendar.
3. WRITTEN COMMUNICATIONS
a. REQUEST TO CONSIDER BILL MCLAUGHLIN AS PART OF COMMUNITY
PREVENTION TEAM FOR SUBSTANCE ABUSE PREVENTION EFFORT - Sharon
Snyder, Sweetwater Union High School District, 1130 Fifth
Avenue, Chula Vista, CA 92011
This letter that may have been mistakenly sent to the City
from the Sweetwater Union High School District requests
consideration of a representative from the District on a
Community Prevention Team to participate in the State Attorney
General's Community Action Seminar. The letter should have
been sent to the Board of Supervisors.
MSUC (McCandliss/Nader) letter to be acknowledged and will be sent
to proper agency.
b. REQUEST FOR SUPPORT OF RESOLUTION ENCOURAGING COASTAL
COMMISSION TO RECONSIDER DENIAL OF FEDERAL FUNDS Mayor Henry
B. Smith, 825 Imperial Beach Blvd., Imperial Beach, CA 92032
Pulled from Consent Calendar.
4. RESOLUTION 12966 AUTHORIZING ISSUANCE OF COASTAL
DEVELOPMENT PERMIT NO. 011 FOR MARINA
GATEWAY PARCEL #1 (Community Development
Director)
On December 4, 1986 the Redevelopment Agency entered into an owner
participation agreement with Ratner Development Company for the
development of Marina Gateway Parcel #1 and approved the
construction of two buildings totaling approximately 80,000 sq.
ft. of floor area. The subject project is located in the
non-appealable area of the coastal zone and does not require a
public hearing; however, it will require the issuance of a Coastal
Development Permit.
The recommendation was that Council approval.
5. RESOLUTION APPROVING CONVEYANCE OF GRANT DEEDS TO THE
REDEVELOPMENT AGENCY FOR 495 "I" STREET &
SLIVER PARCELS LOCATED AT FIFTH AND "H"
STREETS & FIFTH AND "I" STREETS (Community
Development Director)
Pulled from Consent Calendar.
Minutes - 4 - April 14, 1987
6a. RESOLUTION 12967 ESTABLISHING A PORTION OF ROADWAY ADJACENT
TO THE CURB WITHIN THE IMMEDIATE AREA OF
THE POLICE STATION THAT SHALL BE RESERVED
EXCLUSIVELY FOR THE USE OF OFFICIAL POLICE
DEPARTMENT CARS, AND MAKING IT UNLAWFUL
FOR ANY OTHER VEHICLE TO PARK WITHIN SAID
AREA (Director of Public Works/City
Engineer)
Because of the increased size of our Police force and the increase
in the number of vehicles currently in use, it has become
necessary to gain additional parking for Police Department
vehicles. This parking would be gained on that portion of street
adjacent to the Police Station on both Davidson Street and Fourth
Avenue.
The recommendation is that Council adopt this resolution to make
preferential parking for Police vehicles on City streets legal and
defined, and to make violations of this parking restriction
readily enforceable.
7a. RESOLUTION 12968 APPROVING LEASE AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND SENATE RULES COMMITTEE
OF THE STATE OF CALIFORNIA FOR LEASING OF
OFFICE SPACE TO SENATOR WADIE DEDDEH AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT (City Manager)
b. RESOLUTION 12969 APPROVING LEASE AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND ASSEMBLY RULES
COMMITTEE OF THE STATE OF CALIFORNIA FOR
THE LEASING OF LEGISLATIVE OFFICE SPACE TO
ASSEMBLYMAN STEVE PEACE AND AUTHORIZING
THE MAYOR TO EXECUTE SAID AGREEMENT
c. RESOLUTION 12970 APPROVING LEASE AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND CONGRESSMAN JIM BATES
FOR LEASING OF OFFICE SPACE AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT
An initial four-year lease agreement between the City and the
Senate Rules Committee for office space occupied by Senator Wadie
Deddeh expired in December 1986. A two-year agreement for office
space leased to Assemblyman Peace expired in November 1986, and a
two-year lease agreement with Congressman Bates expired in January
1987. New Lease agreements have been negotiated and executed by
the appropriate legislator or state agency.
Rental income from the three leases will generate a gross annual
rent of $44,652. Net City revenue would equal approximately
$20,000-$25,000 per year.
Minutes - 5 - April 14, 1987
8. RESOLUTION 12971 ACCEPTING STORM DRAIN EASEMENT AT THE 800
BLOCK OF BAY BOULEVARD (MARINA GATEWAY)
(Director of Public Works/City Engineer)
Ratner Development Co. has applied for a permit to develop on the
800 block of Bay Boulevard. In conjunction with development of
the parcel, a 10 foot wide drainage easement is required to be
dedicated to the City for maintenance of a 36-inch storm drain and
other structures.
The owners of the property are offering to dedicate necessary
right-of-way for access to the drainage facilities and
maintenance. The document granting the storm drainage easement
has been executed by the owners and submitted to the Engineering
Department.
9. RESOLUTION 12972 AUTHORIZING SUBMISSION BY SCOOT OF THE FY
1987-88 TRANSPORTATION DEVELOPMENT ACT
(TDA) ARTICLE 4.0 CLAIM (Director of
Public Works/City Engineer)
The FY 1987-88 SCOOT claim for TDA Article 4.0 funds to support
Chula Vista Transit (CVT) operations was submitted to MTDB and
SANDAG on April 1, 1987. State law requires that TDA claims be
submitted to MTDB and SANDAG by April 1 prior to the fiscal year
for which TDA funds are claimed. The total SCOOT claim is
~983,100, consisting of ~944,755 claimed against the City of Chula
Vista's apportionment of $1,936,771, and $38,345 claimed against
the County of San Diego's apportionment. The TDA Article 4.0
claim contains no City of Chula Vista general fund contribution to
support SCOOT operations.
10. RESOLUTION 12973 APPROVING SUBMISSION OF FY 1987-88
TRANSPORTATION DEVELOPMENT ACT (TDA)
ARTICLE 4.5 CLAIM FOR HANDYTRANS
OPERATIONS (Director of Public Works/City
Engineer)
The City of Chula Vista's FY 1987-88 Article 4.5 Claim to support
HandYtrans operation in the amount of ~204,470 was submitted to
SANDAG and MTDB on April 1, 1987. State law requires that the
claim be submitted by April 1 prior to the fiscal year for which
funds are claimed. The claim amount is based upon an allocation
formula of Article 4.5 funds adopted by the SANDAG Board in
February 1985. Because of an increased allocation of TDA funds to
San Diego County in FY 1987-88, the City of Chula Vista's Article
4.5 apportionment increased from the FY 1986-87 amount of $188,380
to the FY 1987-88 amount of ~204,470, Or 8.5%.
Minutes 6 April 14, 1987
HandYtrans operation for FY 1987-88 is funded by TDA Article 4.5
funds, Regional Center funds, farebox revenue, investment
earnings, and a recommendation in the FY 1987-88 HandYtrans budget
request that $6,300 be transferred from Transit Service Fund 235
to Fund 236 as additional operating support for HandYtrans.
11. RESOLUTION 12974 APPROVING AGREEMENT BETWEEN THE CITY OF
CHULA VISTA AND SCOOT FOR TRANSIT SERVICE
DURING FY 1987-88 (Director of Public
Works/City Engineer)
SCOOT was established in August 1979 as a joint powers agency
between the City of Chula Vista and the County of San Diego.
SCOOT provides transit service to both members and makes
Transportation Development Act (TDA) claims against each members
apportionment based on transit service provided. This agreement
specifies transit service provided by SCOOT in the City of Chula
Vista.
12. RESOLUTION 12975 ACCEPTING GRANT OF EASEMENT FROM GERARD P.
AND JEANETTE M. REDON FOR STREET
RIGHT-OF-WAY ON THE WEST SIDE OF
INDUSTRIAL BOULEVARD AT ITS INTERSECTION
WITH ANITA STREET (Director of Public
Works/City Engineer)
A 40 foot railroad right-of-way exists adjacent to the easterly
- right-of-way line of Industrial Boulevard and no further
acquisition for street widening can be attained to the east.
Section 12.24.010 of the City code provides that the owners of the
property being developed are required to dedicate necessary
right-of-way. The document granting the street easement has been
executed by the owners and submitted to the Engineering Department.
13a. RESOLUTION APPROVING THE FINAL MAP OF CHULA VISTA
TRACT 77-10, HUDSON VALLEY ESTATES, UNIT
NO. 1, AND ACCEPTING ON BEHALF OF THE CITY
OF CHULA VISTA THE EASEMENTS GRANTED ON
SAID MAP WITHIN SAID SUBDIVISION (Director
of Public Works/City Engineer)
b. RESOLUTION ORDERING THE SUMMARY VACATION OF SEWER
EASEMENTS
c. RESOLUTION ORDERING THE SUMMARY VACATION OF A PORTION
OF A DRAINAGE EASEMENT
Pulled from Consent Calendar.
Minutes - 7 - April 14, 1987
14. RESOLUTION 12976 APPROVING FINAL MAP AND SUBDIVISION
IMPROVEMENT AGREEMENT FOR CHULA VISTA
TRACT 87-2, GENTRY VILLAS (Director of
Public Works/City Engineer)
On December 17, 1986, the City Planning Commission approved the
Tentative Map for Chula Vista Tract 87-2, Gentry Villas located on
"E" Street between Ash and Beech. The Final Map for Chula Vista
Tract 87-2, Gentry Villas has been checked and found to be in
substantial conformance with the Tentative Map.
15a. RESOLUTION ACCEPTING GRANTS OF EASEMENT FOR STREET
PURPOSES, DEDICATING SAID STREET TO PUBLIC
USE AND OFFICIALLY NAMING SAID STREET "LAS
FLORES DRIVE" (Director of Public
Works/City Engineer)
b. RESOLUTION DEDICATING AND NAMING CERTAIN REAL
PROPERTY IN SAID CITY FOR STREET AND
HIGHWAY PURPOSES LOCATED ON SECOND AVENUE
c. RESOLUTION ACCEPTING, DEDICATING AND NAMING CERTAIN
REAL PROPERTY IN SAID CITY FOR STREET AND
HIGHWAY PURPOSES LOCATED AT D STREET AND
LAS FLORES DRIVE
d. RESOLUTION ACCEPTING GRANTS OF EASEMENT FOR STREET
TREE PURPOSES ALONG SECOND AVENUE AND LAS
FLORES DRIVE
e. RESOLUTION ACCEPTING A GRANT OF EASEMENT FROM ERICH
AND PHYLLIS A. WILD FOR DRAINAGE PURPOSES
f. RESOLUTION ACCEPTING GRANT OF EASEMENT FROM MASCOT
REALTY, INC. FOR STREET PURPOSES
Pulled from Consent Calendar.
16a. RESOLUTION CONDITIONALLY APPROVING THE FINAL MAP FOR
CHULA VISTA TRACT 83-3, HUDSON VALLEY
ESTATES, UNIT NO. 2, ACCEPTING ON BEHALF
OF THE PUBLIC THE PUBLIC STREETS DEDICATED
ON SAID MAP, AND ACCEPTING ON BEHALF OF
THE CITY OF CHULA VISTA THE EASEMENTS
GRANTED ON SAID MAP WITHIN SAID
SUBDIVISION (Director of Public Works/City
Engineer)
Minutes - 8 - April 14, 1987
b. RESOLUTION ACCEPTING GRANT DEED TO CERTAIN REAL
PROPERTY FROM POLETTA SUE HUDSON FOR ONE
FOOT CONTROL LOT "A" SHOWN ON THE FINAL
MAP FOR CHULA VISTA TRACT 83-3, HUDSON
VALLEY ESTATES UNIT NO. 2
Pulled from Consent Calendar.
17a. RESOLUTION 12977 ENTERING INTO A SERVICE AGREEMENT WITH ADS
SERVICES INCORPORATED (ADS) FOR THE
MAINTENANCE/SERVICING OF THE MONTGOMERY
SEWER FLOW METER (Director of Public
Works/City Engineer)
b. RESOLUTION 12978 ENTERING INTO AN AGREEMENT WITH ADS FOR
THE PURCHASE OF SOFTWARE AND TRAINING
REQUIRED TO PROCESS FLOW DATA FROM SEWER
METERING STATIONS AND AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT
The City, as a participating agency .in the Metro Sewer System,
monitors the flow in City sanitary sewer lines at the point of
connection to the Metro Sewer System by use of flow meters.
On July 1, 1986, the City assumed responsibility for the
Montgomery sewage flow meter as a result of the annexation of the
Montgomery area to the City and subsequent dissolution of the
Montgomery Sanitation District. The County has continued
maintenance of the metering station through a service agreement
with ADS. The County also downloads and processes the flow data
and forwards a monthly report to the City. However, funds
allocated for these services will be depleted as of March 31,
1987. Therefore, the City must provide for the servicing of the
meter and flow data processing subsequent to this date.
The total initial expense would be $11,090 for the first year of
the agreement. This project can be funded using the unencumbered
funds from the Montgomery Supplemental Sewer budget. This expense
may be offset by savings realized from the early detection of flow
measurement discrepancies. Annual costs are $2,040 for subsequent
years until such time as the Montgomery meter is covered by an
agreement with the City of San Diego.
18. RESOLUTION APPROVING THE FINAL MAP FOR CHULA VISTA
TRACT 82-7, LAS FLORES SUBDIVISION,
ACCEPTING ON BEHALF OF THE PUBLIC THE
PUBLIC STREET DEDICATED ON SAID MAP,
ACKNOWLEDGING AN OFFER OF DEDICATION FOR
PUBLIC STREET AND REJECTING SAID OFFER,
RESERVING RIGHT TO ACCEPT SAID OFFER AT A
- FUTURE DATE, AND ACCEPTING ON BEHALF OF
THE CITY THE EASEMENTS GRANTED ON SAID MAP
WITHIN SAID SUBDIVISION (Director of
Public Works/City Engineer)
Pulled from Consent Calendar.
Minutes - 9 - April 14, 1987
19. RESOLUTION 12979 APPROVING EXTENSION OF CONTRACT TIME FOR
THE EASTLAKE ASSESSMENT DISTRICT NO. 85-2
PROJECTS (Director of Public Works/City
Engineer)
Olson Construction Co., the contractor for two of the four
contracts, has requested another extension of time for their
projects. The basis for their request is that electrical power is
not currently available from SDG&E. SDG&E has informed the
contractor that the electrical power supply won't be available for
another two weeks. Thus, Olson Construction has requested a time
extension to May 15, 1987 to allow them to complete their work
once the electrical power supply is available. There will be no
direct cost to the City for granting the extension of contract
time.
20. ORDINANCE AMENDING SECTION 6.20.020 OF THE MUNICIPAL
CODE RELATING TO DOG LICENSES FIRST
READING (Director of Finance)
RESOLUTION AMENDING THE MASTER FEE SCHEDULE RELATING
TO DOG LICENSES, SECTION 6.20.040
Pulled from Consent Calendar.
21. ORDINANCE 2199 REPEALING SECTIONS 13.64.020 ET SEQ. OF
THE MUNICIPAL CODE RELATING TO THE
ABATEMENT OF PUBLIC NUISANCES IN
CONNECTION WITH WATER COURSES FIRST
READING (City Attorney)
During the course of review of potential enforcement of alleged
violations of the City's drainage easement on property at and in
the vicinity of 650 E. "J" Street, at the request of the City
Engineer, the City Attorney's office discovered antiquated
provisions in the Code relating to such enforcement. This is a
technical amendment to delete enforcement procedures superseded by
the enactment of Chapter 1.30 of the Municipal Code relating to
enforcement regarding public nuisances generally.
22. ORDINANCE 2200 AMENDING SECTION 2.04.020 OF THE MUNICIPAL
CODE DEALING WITH MEETINGS - TIME AND
PLACE TO CANCEL THE CITY COUNCIL MEETING
DURING THE WEEK PRIOR TO EASTER FIRST
READING (City Attorney)
The proposed amendment to City Code Section 2.04.020 would
accomplish the cancellation of the Council meeting during the week
prior to Easter and would allow Council to reinstitute this
meeting if necessary by either a resolution or motion.
Minutes 10 - April 14, 1987
23. REPORT ON RESTROOM FACILITY AT "H" STREET TROLLEY
STATION (Director of Public Works/City
Engineer)
At its meeting on October 14, 1986, Council accepted a report
which requested the Metropolitan Transit Development Board (MTDB)
to prepare and issue a Request for Proposal (RFP) for development
of a concession facility with restrooms at the "H" Street Trolley
Station. MTDB received one proposal in response to the RFP. A
committee met on February 17, 1987 to evaluate the proposal. The
committee unanimously agreed to reject the proposal as being non
responsive to the RFP. Therefore, provision of a restroom
facility at the "H" Street Station in conjunction with a
concession operation does not appear to be a viable option.
However, the installation of a portable toilet at the "H" Street
Station by the San Diego Trolley seems to have mitigated the
problems experienced in the past by homeowners in Holiday Gardens,
the residential area adjacent to the station.
The recommendation was that Council request the MTDB and San Diego
Trolley to continue providing a portable toilet at the "H" Street
Trolley Station.
24. REPORT REQUEST TO ALLOW A DECK/RECREATION AREA
WITHIN AN OPEN SPACE EASEMENT ON A SLOPE
IN THE REAR YARD OF PROPERTY LOCATED AT
1000 RED OAK PLACE - FRANCISCO ANZAR
(Director of Planning)
Pulled from Consent Calendar.
25. REPORT REPORT ON POLICY DECISIONS REQUIRED
RELATING TO THE PROPOSED BONITA
REORGANIZATION (Assistant City Manager)
Pulled from Consent Calendar.
END OF CONSENT CALENDAR
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
26. PUBLIC HEARING CONSIDERATION ISSUANCE OF A COASTAL
DEVELOPMENT PERMIT FOR THE REPAIR OF AN
EXISTING WATERLINE TO THE NATURE
INTERPRETIVE CENTER FOR TEMPORARY FIRE AND
DOMESTIC SERVICE (Continued from meeting
of April 7, 1987) (Community Development
Director)
Mayor Cox announced that there is a request from staff to continue
this item to the meeting of April 21.
MSUC (Cox/Moore) to continue the public hearing to the meeting of
April 21.
Minutes 11 - April 14, 1987
27. PUBLIC HEARING ASSESSMENT DISTRICT 85-1 (LAS FLORES DRIVE)
a. RESOLUTION 12980 ORDERING CERTAIN CHANGES AND MODIFICATIONS
TO THE ENGINEERS REPORT IN A SPECIAL
ASSESSMENT DISTRICT (Director of Public
Works/City Engineer)
b. RESOLUTION 12981 OVERRULING AND DENYING PROTESTS AND MAKING
CERTAIN FINDINGS IN A SPECIAL ASSESSMENT
DISTRICT
c. RESOLUTION 12982 APPROVING CONTRACTS FOR OWNERSHIP OF
IMPROVEMENTS
d. RESOLUTION 12983 CONFIRMING THE ASSESSMENT, ORDERING THE
IMPROVEMENTS MADE, TOGETHER WITH THE
APPURTENANCES, AND APPROVING THE
ENGINEER'S "REPORT"
This being the time and place as advertised, Mayor Cox declared
the public hearing open.
City Council, at its meeting on March 10, 1987, set a public
hearing for April 14, 1987 for consideration of the formation of
Assessment District No. 85-1 (Las Flores Drive)
City Clerk Fulasz announced that notice of Hearing has been given
in rhe manner and form as required by law, and that the following
affidavits are on file:
Certificate of Posting Streets
Certificate of Mailing Notice and Filing Boundary Map
Affidavit of Publication of Notice of Improvement
Director of Public Works/City Engineer Lippitt explained the
purpose, scope and order of procedure for public hearings; the
general nature, location and extent of the proposed works of
improvement and boundaries of the Assessment District; .and
presented and summarized "Report" pursuant to the provisions of
the "Municipal Improvement Act of 1913" consisting of the
following: plans, specifications, assessment roll, assessment
diagram and description of the works of improvement.
Director Lippitt stated there are two changes to be made: (1) for
parcels 10, 11 and 12, it is necessary at this time to include the
entire parcel in the district. At the meeting of April 28 staff
will be coming back to the Council after meeting with the property
owner to see whether or not the public improvements will be put in
at that time; (2) under parcel 48, the City entered into an
agreement to purchase the right-of-way and the amount will be
assessed to the parcel so the assessment has to be modified.
There will be no affect on any other parcel in the district.
Minutes 12 - April 14, 1987
On number 3, if there are no protests, either written or oral,
resolution 27b will not be needed.
Director Lippitt stated that this has been a long process. It has
taken 12 to 13 years in which to finalize this assessment district.
Councilman Malcolm stated that the Sweetwater Flood Control will
be going in shortly, perhaps within the next year. They will be
putting in $500,000 of dirt and this could be used in this
particular area which could mean a substantial savings to the
residents. He asked whether staff has giving this any
consideration.
Director Lippitt noted that it will be some time before this
channel goes thrgugh but there are many other considerations in
the assessment district such as storm drainage, utilities, lights,
etc. that are added into the assessment fee. He noted the roadway
would have to be built up to the 100 foot storm level which would
be approximately 12 feet at one end of the road.
In answer to Councilman 'Malcolm's question, Mr. Shale Hansen,
Civil Engineer stated that the channel will go down to the roadway
and not through the KOA property. The storm drain has already
been built; however, the ground level needs to be built up for the
necessary pads in development of the land.
Mr. John Bainwood, Consultant, explained the consideration given
to the amount of work that will have to be done to the private
properties. He noted the excavation costs, the recompaction and
the fill work. Each property owner was assessed differently
depending on the amount of frontage. Sewer, storm drain and
electricity was also taken into consideration in coming up with a
formula for the assessment, also, panhandle lots were treated
differently.
Director Lippitt noted that Mascot Realty is purchasing the
property at the KOA site and if they develop the property, a
condition will be that they will retain any water runoff.
Mr. MacKenzie Brown, Financial Counsel for the assessment district
stated that the assessment will be collected along with the taxes
so that people who do not pay their taxes will be delinquent on
the assessment. There could be a penalty by the City to institute
a foreclosure in terms of delinquency; however, he has recommended
and put in a 10% reserve to protect the bondholders so that
foreclosures can be deferred. The bonds are for a 15 year period.
Mrs. Susan Watry, 81 Second Avenue, representing Mary Simpson,
owner Of parcel #8, stated that Mrs. Simpson is on a teachers
retirement and cannot meet the $45,000 assessment to her
property. She is asking for the City's help in splitting her lot
and assigning the assessment to the back portion of her property.
Minutes - 13 April 14, 1987
Council discussed this with Mr. Brown and he noted that this could
be done; however the assessment of approximately ~45,000 will
still remain the same regardless of how Mr. Simpson splits her
property.
Mrs. Watry stated that she would convey this to her client, Mrs.
Simpson so that she could start lot split procedures immediately.
Mr. Howard Carter, 6353 Clyde Avenue, San Diego stated that he
owns parcel #39 and one-half of #40. They have been hearing about
fill dirt coming in for the past 8 years and feels there is no
hope in waiting another year for this to be available.
Mrs. Audrey Carter, 6353 Clyde Avenue, San Diego asked for
Council's approval of the assessment district noting that she and
her husband have been waiting 11 years to relocate to this area.
Mr. Howard West, 4150 Acacia Avenue, Bonita, thanked Council for
their patience in establishing the assessment district and asked
for approval.
Mr. Lester Petersen, 58 Minot Avenue, Chula Vista, stated he
supports the assessment district.
Mr. Frank Balistrieri, 1030 Fifth Avenue, Chula Vista, stated he
owns lots 29 and 30. He is being assessed approximately $88,500.
He objects to the assessment stating that he has been caught
between 2 assessment districts, as he has just paid for the storm
drain assessment on his two properties and the properties are
barely worth now what the assessment fee is for them.
Mr. Bainwood responded that Mr. Balistrieri owns 189.7 feet of
entire frontage on his properties. They excluded the assessment
fee for the entire frontage on the property on "D" Street and
reduced the amount of his assessment district substantially
because of what he has already paid on the storm drain. Mr.
Bainwood added that the assessment fee for Mr. Balistrieri has
been "discounted substantially."
In answer to Councilman Malcolm's question, Mr. Henry Algert,
Engineer, stated that the cost of putting in curbs, gutters and.
sidewalks on Mr. Balistrieri would be approximately $6,000.
Mr. Balistrieri stated that he would be willing to put in the
public improvements along both his properties himself which would
reduce substantially the cost of his assessment.
There being no further testimony either for or against, the public
hearing was closed.
Minutes - 14 - April 14, 1987
RESOLUTIONS A, B, C AND D OFFERED BY COUNCILMAN MOORE, the reading
of the text was waived by unanimous consent, passed and approved
unanimously.
Council discussion followed regarding Mr. Balistrieri's concerns
noting that if his two properties were taken out of the assessment
district, that amount would have to be reassessed throughout the
other 46 property owners; if the Council singles him out for
special consideration then adjacent properties would want the same
consideration; suggestion for staff to get together with Mr.
Balistrieri to come up with some solution; Consultant's remarks
that those two lots are needed in the entire assessment district
so that work can start immediately to prepare for the bonds; noted
that if Mr. Balistrieri's property was dropped from the district,
the entire procedure of public hearing and notices to the rest of
the property owners would have to start all over and this would
take another 4 months' time (approximately).
Mayor Cox urged Mr. Balistrieri to get together with staff for a
report back to the Council at the meeting of April 28.
13a. RESOLUTION 12984 APPROVING THE FINAL MAP OF CHULA VISTA
TRACT 77-10, HUDSON VALLEY ESTATES, UNIT
NO. 1, AND ACCEPTING ON BEHALF OF THE CITY
OF CHULA VISTA THE EASEMENTS GRANTED ON
SAID MAP WITHIN SAID SUBDIVISION (Director
of Public Works/City Engineer)
b. RESOLUTION 12985 ORDERING THE SUMMARY VACATION OF SEWER
EASEMENTS
c. RESOLUTION 12986 ORDERING THE SUMMARY VACATION OF A PORTION
OF A DRAINAGE EASEMENT
The final map for Chula Vista Tract 77-10 has been checked and
found to be in conformance with the tentative map. The owners
have paid all fees and submitted 'all required documents and
bonds. All conditions of approval have been met with the
exception of Condition 2c. which requires construction of street
improvements in Las Flores Drive. Assessment District 85-1 is
proposed as the method of guaranteeing and constructing said
improvements. Staff considers this to be adequate guarantee of
construction of said street improvements as required by the State
Subdivision Map Act and the Municipal Code.
Approval of the final map includes acceptance of the drainage and
access easements to maintain drainage facilities. The
right-of-way for Las Flores Drive adjacent to this subdivision and
tree planting and maintenance easements adjacent to dedicated
streets were granted to the City in 1978 as conditions of approval
for a parcel map recorded for the subject property.
Minutes - 15 - April 14, 1987
RESOLUTIONS OFFERED BY COUNCILMAN MOORE, the reading of the texts
was waived by unanimous consent, passed and approved unanimously.
15a. RESOLUTION 12987 ACCEPTING GRANTS OF EASEMENT FOR STREET
PURPOSES, DEDICATING SAID STREET TO PUBLIC
USE AND OFFICIALLY NAMING SAID STREET "LAS
FLORES DRIVE" (Director of Public
Works/City Engineer)
b. RESOLUTION 12988 DEDICATING AND NAMING CERTAIN REAL
PROPERTY IN SAID CITY FOR STREET AND
HIGHWAY PURPOSES LOCATED ON SECOND AVENUE
c. RESOLUTION 12989 ACCEPTING, DEDICATING AND NAMING CERTAIN
REAL PROPERTY IN SAID CITY FOR STREET AND
HIGHWAY PURPOSES LOCATED AT D STREET AND
LAS FLORES DRIVE
d. RESOLUTION 12990 ACCEPTING GRANTS OF EASEMENT FOR STREET
TREE PURPOSES ALONG SECOND AVENUE AND LAS
FLORES DRIVE
e. RESOLUTION 12991 ACCEPTING A GRANT OF EASEMENT FROM ERICH
AND PHYLLIS A. WILD FOR DRAINAGE PURPOSES
f. RESOLUTION 12992 ACCEPTING GRANT OF EASEMENT FROM MASCOT
REALTY, INC. FOR STREET PURPOSES
AS with previous actions on the same agenda, the City Council has
been asked to approve formation of an assessment district for the
construction of street improvements for Las Flores Drive, north of
"D" Street and to approve three Final subdivision Maps abutting on
the proposed Las Flores Drive. The items listed above all relate
to those actions.
RESOLUTIONS OFFERED BY COUNCILMAN MOORE, the reading of the texts
was waived by unanimous consent, passed and approved unanimously.
16a. RESOLUTION 12993 CONDITIONALLY APPROVING THE FINAL MAP FOR
CHULA VISTA TRACT 83-3, HUDSON VALLEY
ESTATES, UNIT NO. 2, ACCEPTING ON BEHALF
OF THE PUBLIC THE PUBLIC STREETS DEDICATED
ON SAID MAP, AND ACCEPTING ON BEHALF OF
THE CITY OF CHULA VISTA THE EASEMENTS
GRANTED ON SAID MAP WITHIN SAID
SUBDIVISION (Director of Public Works/City
Engineer)
Minutes - 16 - April 14, 1987
b. RESOLUTION 12994 ACCEPTING GRANT DEED TO CERTAIN REAL
PROPERTY FROM POLETTA SUE HUDSON FOR ONE
FOOT CONTROL LOT "A" SHOWN ON THE FINAL
MAP FOR CHULA VISTA TRACT 83-3, HUDSON
VALLEY ESTATES UNIT NO. 2
The final map for Chula Vista Tract 83-3 has been checked and
found to be in conformance with the tentative map. The owners
have paid all fees and submitted all required documents and
bonds. All conditions of approval have been met with the
exception of the requirement to construct street improvements in
Las Flores Drive as required by Municipal Code and the requirement
to install a street light at the intersection of Second Avenue and
"C" Street.
RESOLUTIONS OFFERED BY COUNCILMAN MOORE, the reading of the texts
was waived by unanimous consent, passed and approved unanimously.
18. RESOLUTION 12995 APPROVING THE FINAL MAP FOR CHULA VISTA
TRACT 82-7, LAS FLORES SUBDIVISION,
ACCEPTING ON BEHALF OF THE PUBLIC THE
PUBLIC STREET DEDICATED ON SAID MAP,
ACKNOWLEDGING AN OFFER OF DEDICATION FOR
PUBLIC STREET AND REJECTING SAID OFFER,
RESERVING RIGHT TO ACCEPT SAID OFFER AT A
FUTURE DATE, AND ACCEPTING ON BEHALF OF
THE CITY THE EASEMENTS GRANTED ON SAID MAP
WITHIN SAID SUBDIVISION (Director of
Public Works/City Engineer)
On June 18, 1985, by Resolution 12051, the City Council approved
the Tentative Map for Chula Vista Tract 82-7, Las Flores
Subdivision. The Final Map for said subdivision is located in the
Las Flores Drive Assessment District.
RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text
was waived by unanimous consent, passed and approved unanimously.
28. PUBLIC HEARING DEFERRAL OF REQUIREMENT TO UNDERGROUND
ONSITE OVERHEAD UTILITY SERVICES AT 4210
BONITA ROAD (Director of Public Works/City
Engineer)
RESOLUTION APPROVING THE DEFERRAL OF AN
UNDERGROUNDING REQUIREMENT FOR OVERHEAD
WIRES AND AUTHORIZING THE MAYOR TO SIGN
THE AGREEMENT ON BEHALF OF THE CITY
This being the time and place as advertised, Mayor Cox declared
the public hearing open.
Minutes - 17 April 14, 1987
Mayor Cox stated that he may have a potential conflict of interest
and will abstain from discussion and voting on this matter. Mayor
Cox left the dais at this time. Mayor pro Tempore Moore presided
over the public hearing.
Director of Public Works/City Engineer explained that recently,
Corky McMillin Realtors applied for a remodel permit to convert
the Big Bear Market at 4210 Bonita Road. In accordance with
Section 15.32.050 of the City Code, the owner is required to
convert the existing overhead wires within the limits of the
subject property to underground.
Based on the findings, it was staff's opinion that the benefits
derived from enforcing the undergrounding requirements would not
outweigh the cost. A deferral in this case will not be
detrimental to the health, safety or general welfare of the public.
Since future activity in this area could justify undergrounding
all overhead transmission lines as an overall plan, staff believes
that the following recommendations are appropriate:
1. A deferral be approved.
2. The applicant shall enter into an agreement with the City,
wherein he agrees to waive the right to protest the formation
of any future undergrounding district and to participate in
the district in the event such formation occurs.
Mr. Kelley Moore, San Diego representing San Diego Diversified
Building Services stated he is here representing the applicant and
will answer any questions. They support staff's findings.
There being no further testimony either for or against, the public
hearing was closed.
Council discussion followed regarding other recent deferrals of
undergrounding requirements; the cost of undergrounding this item
which is $7500; the cost of renovating the building is
approximately ~20,000; undergrounding these utility lines would
make it feasibly pleasing; waivers of deferral should only be
given under special circumstances; the area will be improved with
the underground lines.
MSUC (McCandliss/Malcolm) to deny the deferral. Mayor Cox
abstained.
Minutes 18 - April 14, 1987
29. ORAL COMMUNICATIONS
a. Kathy Aguilar, 1781 Hampton Court, Chula Vista, representing
the Tiffany School PTA, stated that 3 incidents have recently
occurred at the intersection of Auburn and East "H" Street
which forced the Principal to pull off the Safety Patrol from
that intersection. Mrs. Aguilar requested Council approve one
adult crossing guard since there is no form of traffic control
there now.
MSUC (Moore/McCandliss) to refer this item to staff. Mayor Cox
was absent.
b. Paul Green, 141 Lotus Drive, Chula Vista, presented the
Council with a petition he submitted last week noting that he
had crossed off two of the names at the request of the
signators. He stated he still has numerous concerns that City
Council has violated State and Federal constitutions, along
with the City Charter in the annexation of the Montgomery area
and requested he go into Closed Session with the Council to
discuss his concerns.
Councilman Malcolm suggested Mr. Green get together with the
City Manager and he will have a staff member meet with him to
go over those requests.
c. Mr. Pendergraft, 1 Kingswood Drive, Chula Vista, discussed the
speed control on Hilltop Drive, noting that the speeds
continue even Friday night after football games. The stop
signs only create accidents and he asked for some
signalization to be put in.
Councilman Malcolm noted that the Safety Commission's
recommendation on this item will be coming to the Council next
week and it would be appropriate for Mr. Pendergraft to be at
that meeting.
d. Joe Raso, 165 Murray Street, Chula Vista, submitted a letter
to the City Council giving the status of the work that he has
done on his home. He stated his had covered over 40% of his
lot; however, now his ex-wife and his mother who live adjacent.
to his property have given him a portion of their properties
so now he has a 39% coverage of his lot, which is now legal.
His item will be on a Council Agenda and he asked that Council
consider this carefully and ask him whatever questions they
may have.
Assistant City Manager Asmus stated that he had asked Mr. Raso
to write this letter; however not to go to Council but to
staff.
Minutes - 19 April 14, 1987
Mayor Cox returned to the dais at this time. Councilman Moore
left the dais at this time - 9:55 p.m.
MSUC (McCandliss/Malcolm) to refer this letter to staff.
Councilman Moore out.
PULLED ITEMS
3b. REQUEST FOR SUPPORT OF RESOLUTION ENCOURAGING COASTAL
COMMISSION TO RECONSIDER DENIAL OF FEDERAL FUNDS Mayor Henry
B. Smith, 825 Imperial Beach Blvd., Imperial Beach, CA 92032
City Manager Goss explained that this letter from Mayor Smith
of Imperial Beach refers to some Federal funding for a major
project near the City of Imperial Beach which staff only has
peripheral information or knowledge about.
Mayor Cox referred to the resolution prepared by the City
Attorney.
RESOLUTION 12996 ENCOURAGING CALIFORNIA COASTAL COMMISSION
TO RECONSIDER ITS DENIAL OF FEDERAL
MATCHING FUNDS FOR DEVELOPMENT OF AN
ESTUARY VISITORS CENTER IN THE CITY OF
IMPERIAL BEACH
RESOLUTION OFFERED BY MAYOR COX, the reading of the text was
waived by unanimous consent.
Councilman Malcolm stated that he did not support the resolution
as written and discussed the sewer problems in that area which, he
stated, has a higher priority and needs to be solved.
AMENDMENT
MSUC (Cox/McCandliss) to delete the following last 2 "Whereas's"
from the resolution:
"WHEREAS, substantial progress has been made to date in
avoiding sewage spills and providing a permanent solution to
sewerage spills into the Tijuana River, and no spills have
occurred within the last year as a result of this program, and
WHEREAS, denying the funding for the Interpretive and Visitors
Center cannot help resolve any remaining sewerage problem, the
funding earmarked for construction of the Center, if not used
for that purpose, will revert to the Federal funding agency,
and will not be available for any other purpose, including
sewerage facilities."
The resolution, as amended passed unanimously with Councilman
Moore absent.
Minutes - 20 April 14, 1987
5. RESOLUTION APPROVING CONVEYANCE OF GRANT DEEDS TO THE
REDEVELOPMENT AGENCY FOR 495 "I" STREET &
SLIVER PARCELS LOCATED AT FIFTH AND "H"
STREETS & FIFTH AND "I" STREETS (Community
Development Director)
The Redevelopment Agency is in the process of negotiating a
Disposition and Development Agreement (DDA) with the Homart
Development Company for the expansion and renovation of the Chula
Vista Shopping Center. The Boys' Club site, located at 495 I
Street, and two small sliver parcels, located at the corners of
Fifth Avenue and I Street and Fifth Avenue and H Street, currently
owned by the City, are important components of financing and
redevelopment plans for the shopping center. This item is to
convey those parcels from the City to the Agency for inclusion in
the DDA for redevelopment of the center.
Community Development Director Desrochers reported the City
currently receives no rent for any of the parcels and has no costs
associated with their ownership. Conveyance of these parcels to
the agency will allow the Agency to negotiate for approximately $1
million in credit or payment from future redevelopment of the
Chula Vista Shopping Center.
His recommendation was that Council approve the conveyance of
grant deeds.
Mr. Bud Pocklington, 656 Glover Place, Chula Vista, spoke against
the development of the Shopping Center stating that the EIR has
never been done properly; the City will suffer the consequences;
and questions such as what is going to happen to the children who
now walk across Fifth Avenue; who owns the land on Fifth Avenue;
and business competition should be considered.
Councilman Malcolm sta~ed that he feels the Council is putting
"the cart before the horse." Chula Vista owns those parcels and
he does not want to see them given away. If the Redevelopment
Agency wants to reimburse Homart for what they're paying for the
property, that's up to the Agency.
Director Desrochers noted the procedure the Council and Agency has
to go through stating staff is right on course as to compensation
for the property and are now preparing the Development and
Disposition Agreement (DDA) noting the value of that Boys' Club
property and the Fifth Avenue roadway. This will be included in
that particular agreement.
Minutes - 21 - April 14, 1987
Councilman Malcolm commented that the General Fund of the citizens
in Chula Vista needs to be protected and he would like to have a
meeting as soon as possible on this particular subject. He also
referred to confidential memos from the Attorney some time ago
which stated that the EIR was grossly inadequate and that the
Gruen & Gruen Report indicated the shopping center would be a
failure. He also noted the Traffic Mitigation Plan in 1979 as
compared to the recent one submitted to Council. He asked that
staff pass on all of these confidential memos so that Council
would be aware of these items.
MSUC (Malcolm/McCandliss) to continue this item until a
Development Agreement is reached and compensation agreed upon by
both the developer and the City of Chula Vista.
SUBSTITUTE MOTION
MSUC (Cox/McCandliss) to continue this item to a meeting to be
scheduled at 4:00 p.m. on April 21 at a workshop session. The
regular meeting of the City Council will take place at 7 p.m. on
April 21.
At this time a 5 minute recess was called - 10:15 to 10:20 p.m.
Councilman Malcolm left the meeting at this time.
20. ORDINANCE AMENDING SECTION 6.20.020 OF THE MUNICIPAL
CODE RELATING TO DOG LICENSES - FIRST
READING (Director of Finance)
RESOLUTION AMENDING THE MASTER FEE SCHEDULE RELATING
TO DOG LICENSES, SECTION 6.20.040
In order to comply with new State regulations that became
effective on February 26, 1987, it is necessary for the City of
Chula Vista to establish a three year dog license. Along with the
implementation of a three year license, a slight increase in one
and two year license fees is recommended.
It is estimated the City will receive $42,000 in animal license
revenue in 1986-87. If Council approves the recommended increase
in fees and implementation of the three year dog license, it is
estimated to increase revenue by $7,000 annually.
In answer to Councilwoman McCandliss' question, Director of
Finance Christopher explained that the cost of operating the
Animal Shelter is close to $200,000 per year.
City Manager Goss noted that the Animal Shelter will have to be
relocated once the widening of Otay Valley Road takes place.
Minutes - 22 April 14, 1987
Mr. Pendergraft, 1 Kingswood Drive, Chula Vista, asked that
Council not increase dog fees noting that the majority of these
animals are owned by young boys and girls who cannot afford the
fee increase.
MSUC (McCandliss/Nader) to accept the staff report.
RESOLUTION OFFERED BY COUNCILWOMAN MCCANDLISS, the reading of the
text was waived by unanimous consent, passed and approved with
Councilman Malcolm and Councilman Moore out.
MSUC (McCandliss/Nader) that at budget time this year and for the
following year staff to include the material of the number of dog
licenses issued by the City and this should be compared for 2 or 3
years to see if there is any drop off.
24. REPORT REQUEST TO ALLOW A DECK/RECREATION AREA
WITHIN AN OPEN SPACE EASEMENT ON A SLOPE
IN THE REAR YARD OF PROPERTY LOCATED AT
1000 RED OAK PLACE - FRANCISCO ANZAR
(Director of Planning)
Contact was first made in late February with the Planning
Department regarding the approval for a deck under construction
within the open space easement. The plans presented to staff
showed two structural additions, a covered patio attached to the
residence outside the open space easement, and a deck/recreation
area shown as a separate structure midway down the slope within
the open space easement. The plans were drawn in response to a
notice of violation issued by Building Inspection that the deck
within the rear yard slope was being constructed without either
grading or building permits.
The recommendation was that Council deny the request and require
the owner to remove the deck and restore the hillside to its
original condition.
In answer to Council's questions Director of Planning Krempl noted
the restrictions for open space easements where no buildings can
be constructed; the applicant has built approximately a 1500
square foot deck and a building permit is needed; however none was
obtained; noted the petition of the residents in that surrounding
area who have no objection to the construction of this deck and
one letter in opposition.
Director Krempl then submitted transparencies and slides showing
the location and the construction of the deck.
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Minutes 23 - April 14, 1987
Director of Parks & Recreation Manuel Mollinedo stated that
although construction on the deck had been started in May 1986,
the easement is still owned by Pacific Scenes and has not been
turned over to the City; however, the Open Space Coordinator
sighted this illegal deck and reported it since it is built in a
restricted area.
Mr. Jose Viesca, Jr., 1643 Jade Avenue, Chula Vista, representing
Francisco Anzar, the owner, stated Mr. Anzar began construction of
the deck in May 1986 after being assured by E1 Rancho Del Rey
developers that he could do this. He relied on the developer's
assurance and did not obtain a building permit because he felt he
owned this particular piece of property. He is willing to make
the structure sound by putting in concrete slabs and has already
spent $8,000 on it and it is approximately 95% complete. He will
also add shrubs along the deck so that it will blend in with the
area. He bought the property in good faith and had no intent to
circumvent any of the City Code requirements.
Councilman Nader felt the contractor should bear some
responsibility in not obtaining this building permit.
Councilwoman McCandliss agreed noting this is the first time she
has seen a deck built in the middle of a hillside rather than on
top of the hillside adjacent to a home. She too, felt the
applicant may have some legal recourse against the developer
and/or contractor.
MSUC (Cox/McCandliss) to accept the staff recommendation and
report. Councilman Malcolm and Councilman Moore out.
25. REPORT REPORT ON POLICY DECISIONS REQUIRED
RELATING TO THE PROPOSED BONITA
REORGANIZATION (Assistant City Manager)
The citizen initiated Bonita reorganization is scheduled for a
vote in November 1987. Prior to that vote, a number of actions
and policy decisions must be made by the City and other agencies.
Assistant City Manager Asmus recommended the City request the
County Board of Supervisors to be the conducting authority for
holding the required hearing on the reorganization; the Sweetwater
Regional Park remain under the jurisdiction and control of the
County; reorganization elections costs be equally split between
the City and the County; and the presently constituted Sweetwater
Community Planning Group continue to function as the Bonita
Planning Committee for the City, if the reorganization vote is
favorable.
Minutes - 24 - April 14, 1987
Councilwoman McCandliss stated that she saw very little in the
staff report regarding the Sweetwater Regional Park and questioned
why they are recommending that the City give this up; what
advantage would there be for the City to keep it; and does the
City have to pay for the maintenance costs. She would like to
know more about the options the Council has on this.
Assistant City Manager Asmus stated that it is a County Regional
facility and there is not much benefit to the City to take that
responsibility. It would be more appropriate to have it belong to
the County; as to the cost of the election, it will be minimal
because the election will be consolidated with the General
Election.
MSUC (McCandliss/Cox) to refer this back to staff for a more
thorough presentation of options 2 and 3.
Councilwoman McCandliss commented that if the annexation passes,
rather than have it effective immediately as of January 1, 1988,
she would like to see some consideration to having it effective on
January 1, 1989 and would include this in her motion.
Mayor Cox agreed to the second and the motion carried unanimously.
30. REPORT OF THE CITY MANAGER
a. City Manager submitted a written report on the traffic
signalizations in the City.
b. City Manager Goss referred to the complaint' regarding
commercial trucks parking on Halecrest Drive. He stated the
5-hour parking limitation does not apply here and he will be
asking the Director of Public Works to institute a 2-hour
trial parking limitation.
c. In answer to Councilman Nader's question, City Manager Goss
stated that a report will be coming to the Council in 2 or 3
weeks regarding the traffic signalizations and timing at 'the
intersection of Third and "F" Streets.
31. MAYOR'S REPORT/~~~
32. COUNCIL COMMENTS +~ c~.
Councilman Malcolm:
a. Report of the Legislative Committee re: Legislative items
impacting the 1987 Legislative Program:
lIT
Minutes - 2~ - April 14, 1987
AB 425 (Aanos) AB 72 (O'Connell)
AB 1099 (Elder AB 88 (Leonard)
AB 109 (Bader) AB 68 (Leonard)
AB 768 (Floyd) SB 1407 (L. Greene)
SB 407 (Campbell SB 97 (Bergeson)
AB 339 (Cortese) SB 20 (L. Greene)
AB 1798 (Costa
MSUC (Cox/Nader) to approve the staff recommendations.
b. Scripps Memorial Hospital: Status of Scripps and appointed
Committee representatives
MSUC (Cox/McCandliss) to carry over this item to the meeting of
April 21.
c. Request for staff to look into death of Chula Vista resident,
Daniel Kevin Cline - victim of traffic accident
MSUC (Cox/McCandliss) to carry over this item to the meeting of
April 21.
d. Councilman Nader referred to an article in the San Diego Union
concerning graffiti at the Fiesta Cinema Theatre on Fifth
Avenue and possible gang related activities.
Councilman Nader noted that the City does not have an
ordinance which controls alcoholic beverage containers in
parking lots.
MSUC (Nader/McCandliss) for a staff referral and report outlining
the steps needed for Council to adopt an alcohol beverage
ordinance.
e. MSUC (McCandliss/Cox) for staff to report back to Council on
how the Building & Housing Department tracks homes which have
been condemned along with the follow-up and also how the City
coordinates with the Health Department with homes that have
been condemned.
Council recessed at 11:30 p.m. to the Redevelopment Agency meeting
and reconvened at 11:40 p.m. at which time they adjourned to
Closed Session to discuss Chula Vista v. Grossman.
The City Clerk was excused and the City Manager reported the
session ended at 12:12 a.m.
ADJOURNMENT AT 12:12 a.m. to the workshop scheduled at 4 p.m. on
Tuesday, April 21 with the Redevelopment Agency and to the regular
meeting of April 21, 1987 at 7 p.m.
City Clerk
1000C
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