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HomeMy WebLinkAboutcc min 1987/06/02 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, June 2, 1987 Council Chamber 4:15 p.m. Public Services Building ROLL CALL MEMBERS PRESENT: Mayor Cox; Councilmembers Nader (late), Moore, McCandliss, MEMBERS ABSENT: Councilman Malcolm STAFF PRESENT: City Manager Goss, Assistant City Manager Asmus, Assistant City Attorney Rudolf PLEDGE OF ALLEGIANCE TO THE FLAG, SILENT PRAYER 1. APPROVAL OF MINUTES for the meetings of May 12, 19 and 26, 1987. MSUC (Moore/McCandliss) to approve the minutes. Mayor Cox announced that the public hearing scheduled for item 20 requires a 4/5 vote; since there are only 3 members present, he recommended a continuance of this item. 20. PUBLIC HEARING MORATORIUM ON GENERAL PLAN AMENDMENTS WITHIN AREA EAST OF 1-805 EXCEPTING THE OTAY RIO BUSINESS PARK (Director of Planning) URGENCY ORDINANCE EXTENDING AN INTERIM MEASURE DECLARING A MORATORIUM ON GENERAL PLAN AMENDMENTS WITHIN THE AREA EAST OF 1-805, EXEMPTING THE OTAY RIO BUSINESS PARK, FOR A PERIOD OF 6 MONTHS OR UNTIL THE GENERAL PLAN IS AMENDED FIRST READING & ADOPTION On March 5, 1987, effective March 10, 1987, the City Council passed an urgency ordinance adopting a moratorium on General Plan Amendment Processing for the area east of 1-805 for a period of 90 days. The 90 days expires on June 8, 1987, and thus the matter has been brought back for further consideration by Council. Minutes - 2 - June 2, 1987 Staff believes the circumstances and rationale in support of enacting the initial moratorium still exist and it should be extended for six months, nearer the adoption of the General Plan Update, at which time the moratorium should be reviewed again. We would anticipate, as stated earlier, that the General Plan process will be completed before the year is up. The major projects, at this' juncture, that staff is aware of which might be affected include Rancho Del Sur Phase II, EastLake Greens and Unocal. MSUC (Cox/McCandliss) to continue the public hearing on item 20 for 2 weeks to the meeting of June 16. In answer to Councilwoman McCandliss' question, Director of Planning Krempl stated that staff will not be accepting any applications in this 2 week period of time. 2. SPECIAL ORDERS OF THE DAY a. PIC Mark Cox presented a televised viewing of Public Service Announcements for the City which covered: (1) a promotional feature of the Nature Interpretive Center; (2) a fire prevention viewing; and (3) an anti-speeding effort. CONSENT CALENDAR (3a 18) Items pulled: 4, 15, 16 and 18. MSUC (McCandliss/Moore) to approve the Consent Calendar. City Manager Goss requested item 15 be pulled since the staff would like to change some of the wording in that particular ordinance. Assistant Community Development Director Gustafson indicated it concerns the facilities parked at the KOA Campgrounds and the RV parks to see how they may be covered under the ordinance 15. ORDINANCE 2209 AMENDING CERTAIN SECTIONS OF CHAPTER 9.50 OF THE CHULA VISTA MUNICIPAL AND REPEALING SECTION XIII OF ORDINANCE 2163 RELATING TO MOBILEHOME PARK SPACE RENT MEDIATION - SECOND READING & ADOPTION (Community Development Director) At the meeting of May 26, 1987, the Council place on first reading an ordinance amending the Mobilehome Space Rent Mediation Ordinance to remove the sunset provision. Additionally, other amendments were incorporated such as: (1) "Applicability" of the Ordinance; (2) the definition of a mobilehome be expanded to include all types of dwellings as defined in Section 19, "Zoning", of the City's Municipal Code; (3) a definition of mobilehome park be included in the Ordinance under Section 9.50.030 (E), to read, " 'Mobilehome Park' as any area or tract of land where two or more mobilehome lots are rented or leased or held out for rent or lease to accommodate mobilehomes or trailers or other mobile dwelling units used for human habitation and which can legally be occupied for a period exceeding 90 days." Minutes - 3 June 2, 1987 MSUC (McCandliss/Moore) to continue item #15 for 2 weeks to the meeting of June 16. 3. WRITTEN COMMUNICATIONS a. REQUEST FOR SUPPORT OF AB 1710 AND SB 32 TO MAKE IMPROVEMENTS IN THE SACRAMENTO-SAN JOAQUIN DELTA San Diego County Water Authority, 2750 Fourth Avenue, San Diego, CA 92103-6295 Mayor Cox indicated the concurrence of the Council to support AB 1710 and SB 32 and not refer this to the Legislative Committee. b. REQUEST FOR SUPPORT OF AB 1125 - RESTORES TRADITIONAL FUNCTION OF CANDIDATES' SAMPLE BALLOT STATEMENTS City of E1 Monte, 11333 Valley Boulevard, E1 Monte, CA 92734 Assembly Bill 1125 has been introduced in an effort to require non-partisan candidates to focus only upon their personal qualifications and aspirations rather than having the freedom to use the sample ballot statement-for campaign rhetoric or other distortions which may have occurred in past years. MSUC (McCandliss/Moore) that this matter be referred to the Legislative Committee for a report. c. CLAIMS AGAINST THE CITY - Mr. Brian Mitchell, c/o Paul A. Traficante, 610 West Ash St., Ste. 1100, San Diego 92101 The claim for an amount in excess of ~50,000 seeks indemnity from the City of Chula Vista in connection with the lawsuit filed by relatives of Kap Sung Chu. The Chu suit stems from a pedestrian being struck and killed by an automobile driven by Mr. Mitchell on April 19, 1987. It was recommended that this claim be denied. Mr. David Wesley Ritchie, 1394 Judson Way, Chula Vista, CA 92011 Mr. Ritchie filed a claim for $20,000 alleging that he was falsely arrested, suffered verbal and physical abuse and loss of reputation; all due to actions of our Police Department. It was recommended that this claim be denied. Ms.'s Yvonne Weisser & Michelle Weisser, c/o Fred G. Cohen, 555 West Beech Street, Ste. 400, San Diego, CA 92101 · 'T T Minutes - 4 - June 2, 1987 The claims were filed against the City in connection with an automobile accident on April 3, 1987. The claims state the City is responsible for the injuries they received when an automobile driven by Christine Baldwin went out of control on a muddy roadway on East "H" Street near Paseo del Rey and hit the Weisser vehicle. Since the muddy conditions that allegedly caused the accident were brought about due to grading operations being conducted by the developer, Rancho Del Rey Partnership, the City's liability is deemed to be remote. It was recommended that these claims be denied. MSUC (McCandliss/Moore) to deny the claims. d. REQUEST TO WAIVE SECTION 10.84.020 VIOLATION OF THE CHULA VISTA MUNICIPAL CODE - D. Gorgol, 470 Jamul Court, Chula Vista, CA 92011 This letter explains the Gorgol's position regarding a recent violation notice issued to them for an unmounted camper located in the front yard. MSUC (McCandliss/Moore) that this letter be referred to staff for a report back to the Council and that processing of the violation be held in abeyance until the report from staff is submitted and considered by the Council. 4. RESOLUTION GRANTING WAIVER OF ADDITIONAL RESIDENTIAL CONSTRUCTION TAX TO BONITA LONG CANYON PARTNERSHIP FOR PARK IMPROVEMENTS (Director of Parks & Recreation)' Pulled from Consent Calendar. 5. RESOLUTION 13047 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO TO PROVIDE SENIOR INFORMATION AND REFERRAL SERVICES TO THE SOUTH BAY AREA DURING FISCAL YEAR 1987-88 AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Director of Parks & Recreation) The City of Chula Vista has operated the South Bay Senior Information and Referral Center for the past nine years. The County Area Agency on Aging has proposed that the existing agreement be extended for another year beginning July 1, 1987. In light of pending reductions of Older American Act funds due to Gramm-Rudman-Hollings legislation, the Triple "A" will reduce funding for Information and Referral contracts by 25% in FY 87-88 and 50% in FY 88-89. Minutes - 5 - June 2, 1987 A grant of $20,953 from Triple "A" combined with $35,000 from the City's Community Development Block Grant would be the funding sources for this program. 6. RESOLUTION 13048 ORDERING THE SUMMARY VACATION OF A 12' UTILITY EASEMENT WITHIN THE NORTH SIDE OF THE 100 BLOCK OF EAST OXFORD (Director of Public Works/City Engineer) The subject easement was dedicated to the City of Chula Vista in August of 1958 by Map No. 3946 and Map No. 4304, Judson Estates Units No. 1 and 2, respectively. The subject easement runs easterly from Judson Way to Monserate Avenue between East Oxford Street and Queen Anne Drive. Lots 42 through 58 inclusive in Judson Estates Unit No. 1, and lots 122 through 134 inclusive in Judson Estates Unit No. 2 are affected by this vacation. All of the utility companies were contacted regarding the proposed vacation and have no objections. Upon vacation of the 12' utility easement, the full use of the land will revert back to the current owners since the easement was granted for utility purposes only. 7. RESOLUTION 13049 APPROVING AGREEMENT FOR THE DEFERRAL OF THE INSTALLATION OF CERTAIN PUBLIC IMPROVEMENTS IN THE CITY OF CHULA VISTA AND LIEN SECURING THE FUTURE INSTALLATION OF SAID IMPROVEMENTS ON THE PROPERTY OWNED BY JOHN P. IMPSON, TERESA IMPSON AND JO ANN PHILLIPS LOCATED AT 224 PALM AVENUE AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (Director of Public Works/City Engineer) A requirement to install public improvements at 224 Palm Avenue which was imposed as a condition of approval for Tentative Parcel Map No. 86-24 has been deferred by the Director of Public Works/City Engineer. A condition of approval of the deferral states that the owner shall either post a cash bond or enter into an agreement with the City to allow a lien to be placed against the property in an amount equal to 110% of the estimated cost of the deferred improvements. The owners have properly executed this agreement which must be approved by Council. 8a. RESOLUTION 13050 APPROVING AGREEMENT WITH ALGERT ENGINEERING INC. TO PROVIDE SURVEYING SERVICES FOR ASSESSMENT DISTRICT 85-1 (LAS FLORES DRIVE) (Director of Public Works/City Engineer) Minutes - 6 - June 2, 1987 b. RESOLUTION 13051 APPROVING AGREEMENT WITH LEIGHTON AND ASSOCIATES INC. FOR GEOTECHNICAL GRADING OBSERVATION AND TESTING SERVICES ASSOCIATED WITH ASSESSMENT DISTRICT 85-1 (LAS FLORES DRIVE) As a result of Council approval of Assessment District 85-1 (Las Flores Drive) on April 14, 1987, and the award of the contract for construction of the improvements associated with said district by the Council on April 28, 1987, certain items of work require the services of a surveyor and geotechnical engineer which are necessary to be accomplished with the construction of the project. The cost of providing the surveying and soil engineering services comes from funds provided by the sale of the bonds and is outlined below. Funds Required for Surveying and Soil Services: a. Professional surveying services $28,350.00 b. Professional soils services 24,000.00 TOTAL FUNDS FOR PROFESSIONAL SERVICES $52,350.00 Source of Funding for Professional Services: Account No. Description Amount 623-6230-5201 Professional services $46,850.00 623-6230-5569 Construction, contractual & Contingencies 5,500.00 TOTAL 52,350.00 9. RESOLUTION 13052 APPROVING REMOVAL OF PARKING ON "G" STREET NEAR BROADWAY (Director of Public Works/City Engineer) Traffic Engineering analysis has indicated the need to install left-turn pockets on "G" Street at its intersection with Broadway. Therefore, it is necessary to remove some parking spaces along "G" Street east and west of Broadway. Removal of existing pavement markings will cost approximately $1,000. Installation of parking restrictions and left-turn pockets will be covered in the normal operating budget. 10. RESOLUTION 13053 ACCEPTING BIDS AND AWARDING CONTRACT FOR "TRAFFIC SIGNAL MODIFICATIONS AT THE INTERSECTIONS OF THIRD AVENUE/"E" STREET 'AND FOURTH AVENUE/"E" STREET IN THE CITY OF CHULA VISTA (Director of Public Works/City Engineer) Minutes 7 June 2, 1987 Bids were received from three (3) qualified electrical contractors to modify the traffic signals to include left turn phasing (complete rebuild). The projects were included in the 1985-86 CIP. The recommendation is that Council accept the bids and award the contract to Select Electric, Inc. (low-bidder) in the amount of $131,782. 11. REPORT APPLICATION FOR RENTAL REHABILITATION PROGRAM FUNDS FOR FISCAL YEAR 1987-88 (Community Development Director) RESOLUTION 13054 APPROVING RENTAL REHABILITATION PROGRAM DESCRIPTION AND RELATED DOCUMENTS AND AUTHORIZING SUBMITTAL TO HUD The City is participating in the HUD Rental Rehabilitation Program for FY 1986-87 having been allocated $60,000. The allocation for FY 1987-88 is $78,000. To receive these funds the City must submit an application to HUD. The amount of funds allocated to each jurisdiction is based on a formula which considers the following local factors: the number of low-income renter households, the number of rental units built prior to 1940, and the number of rental units with overcrowding, high rent costs, or incomplete kitchen facilities or incomplete plumbing. No general fund monies would be involved in the recommended action. Program expenses would be provided by the HUD grant. 12. REPORT ON PROPOSED MTDB AGREEMENT WITH SOUTHWEST COACHES, INC. TO PROVIDE TRANSIT SERVICE IN PLACE OF SDT ROUTE 32 (Director of Public Works/City Engineer) RESOLUTION 13055 APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE METROPOLITAN TRANSIT DEVELOPMENT BOARD (MTDB) FOR SAN DIEGO TRANSIT (SDT) ROUTE 32 SERVICE FOR FY 1987-88 (Director of Public Works/City Engineer) MTDB has submitted for Council's approval an agreement for provision of SDT Route 32 service for FY 87-88 in Chula Vista. The cost of this service for next fiscal year is $207,721. However, MTDB currently is negotiating an agreement with Southwest Coaches, Inc. (which operates the Amarillo y Rosa bus service between the Border and downtown San Diego) for providing transit service in place of SDT Route 32. Under that agreement Southwest Minutes - 8 - June 2, 1987 Coaches would operate service at no public shbsidy. Therefore, since the Southwest Coaches agreement is proposed to become effective on September 12, 1987, the City of Chula Vista's cost for SDT Route 32 service between July 1 and September 12 would be $42,134. After this service starts, there would be no cost to the City for transit service provided by Southwest Coaches under the agreement with MTDB. The MTDB claim against the City's FY 87-88 TDA apportionment for Route 32 service will have the following impact: Route 32 Full Year Route 32 (6/1 to 9 12) FY 87-88 TDA $1, 936,771 $1,936,771 apportionment Less TDA claim 944,755 944,775 Less Route 32 207,721 42, 134 Balance $ 784,295 $ 949,882 13a.REPORT CONSIDERATION OF ANNEXATION - VISTA HILL HOSPITAL (Director of Planning) b.RESOLUTION 13056 APPROVING THE PROPOSED VISTA HILL HOSPITAL ANNEXATION An application was filed by Vista Hill Hospital with the Local Agency Formation Commission (LAFCO) on February 4, 1987 to annex approximately 3.01 acres of land located at the southeast corner of the intersection of Medical Center Drive and Medical Center Court. The proposed reorganization is within the adopted Sphere-of-Influence of the City of Chula Vista. On November 5, 1986, the area was prezoned C-O-P, Administrative and Professional Office Zone with the Precise Plan Modifying District attached. An Initial Study, IS-87-27, of the possible adverse environmental impacts of the project concluded that there would be no significant environmental effects. The Council adopted the Negative Declaration on December 2, 1986. On April 6, 1987, the Local Agency Formation Commission adopted a resolution approving the proposed reorganization. In accordance with the regulations of the Cortese/Knox Local Government Reorganization Act of 1985, the Local Agency Formation Commission has referred the matter to the City of Chula Vista as the conducting authority for its action. Minutes - 9 - June 2, 1987 Pursuant to the Master Property Tax transfer with the County, Chula Vista will receive $25.00 in base property tax revenue annually and 13.9% of future taxes generated from the area. 14. ORDINANCE 2208 AMENDING SECTION 3.44.150 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE UTILITY USERS' TAX - SECOND READING & ADOPTION (Director of Finance) At a meeting in January 1987, the City Council requested that staff return with an ordinance amendment which would discontinue the necessity of a twice yearly review of the City's Utility Users' Tax. The proposed ordinance will delete the need for twice yearly public hearings and continue the same Utility Users' Tax rates that have been in effect for the past nine years. The ordinance was placed on first reading at the meeting of May 26, 1987. 15. ORDINANCE 2209 AMENDING CERTAIN SECTIONS OF CHAPTER 9.50 OF THE CHULA VISTA MUNICIPAL AND REPEALING SECTION XIII OF ORDINANCE 2163 RELATING TO MOBILEHOME PARK SPACE RENT MEDIATION - SECOND READING & ADOPTION (Community Development Director) Pulled from Consent Calendar. 16. REPORT WELL SAMPLING FOR CONTAMINATION IN THE OTAY VALLEY ROAD AREA (Community Development Director) Pulled from Consent Calendar. 17. REPORT REQUEST OT TEMPORARILY POST A 1 HOUR PARKING TIME LIMIT ON SOUTH SIDE OF "G" Street (Community Development Director) The owners of the Aspen Medical HomeCare, Inc. business located' at the southwest corner of Third Avenue and "G" Street request that a 1-hour parking limit be imposed on the south side of "G" Street immediately west of their building. This is considered to be a temporary measure to facilitate parking turnover along "G" Street until the construction of the mixed-use commercial/residential project at the northwest corner of Third and "G" Street is completed. The request has been reviewed by both the Town Centre Project Area Committee and Traffic Division of the Engineering Department and the recommendation was for approval. 18. REPORT SUPPORT STAFF IN CITY MANAGER'S OFFICE (City Manager) Pulled from Consent Calendar. END OF CONSENT CALENDAR I~ T Minutes - 10 June 2, 1987 PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 19. PUBLIC HEARING VACATING A PORTION OF OTAY VALLEY ROAD AND MAIN STREET (Director of Public Works/City Engineer) 'RESOLUTION 13057 ORDERING THE VACATION OF PORTIONS OF OTAY VALLEY ROAD AND MAIN STREET SUBJECT TO CONDITIONS This being the time and place as advertised, Mayor Cox declared the public hearing open. Director of Public Works/City Engineer Lippitt submitted a written report in which he explained that in March of this year, Mr. Juan Llamas, representing the owners of the properties at 3905, 3917, and 3925 Main Street applied for the vacation of portions of Otay Valley Road and Main Street. In accordance with the requirements set forth in the California Streets and Highways Code, the City Council approved Resolution No. 13026 declaring its intention to vacate said rights-of-way ~nd set June 2, 1987 at 4:00 p.m. as the date and time for a public hearing to consider the matter. Staff recommended that the area in question be vacated, but that the resolution include the condition that no buildings or structures be placed in that area until all public and private facilities are relocated and easements are relinquished by the respective utilities. The disposition of the land will be determined after the applicant completes and submits a title search stating whether the property was granted as an easement or in fee title. If the City owns title, staff may ask for compensation for its appraised value (yet to be determined). Councilwoman McCandliss questioned how many lanes Otay Valley Road would need in the future. Director Lippitt stated it is proposed to be a four-lane major street. There being no public testimony either for or against, the public hearing was closed. RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. Mayor Cox stated he would like to reconsider item #4. MSUC (Cox/McCandliss) to reconsider item #4. Minutes 11 - June 2, 1987 4. RESOLUTION GRANTING WAIVER OF ADDITIONAL RESIDENTIAL CONSTRUCTION TAX TO BONITA LONG CANYON PARTNERSHIP FOR PARK IMPROVEMENTS (Director of Parks & Recreation) Mayor Cox explained that he may have a potential conflict of interest on this particular item, although he has a verbal opinion from the City Attorney stating he does not have a conflict; he is awaiting an opinion from the Fair Political Practices Commission as to his involvement with Bonita Long Canyon. He asked that this particular resolution be continued until after Oral Communications. 20. PUBLIC HEARING MORATORIUM ON GENERAL PLAN AMENDMENTS WITHIN AREA EAST OF 1-805 EXCEPTING THE OTAY RIO BUSINESS PARK (Director of Planning) URGENCY ORDINANCE EXTENDING AN INTERIM MEASURE DECLARING A MORATORIUM ON GENERAL PLAN AMENDMENTS WITHIN THE AREA EAST OF 1-805, EXEMPTING THE OTAY RIO ~USINESS PARK, FOR A PERIOD OF 6 MONTHS OR UNTIL THE GENERAL PLAN IS AMENDED FIRST READING & ADOPTION Pulled from Agenda. 21. ORAL COMMUNICATIONS a. Paul Greene, Sr., 141 Lotus Drive, Chula Vista 92011 questioned the pepper trees around his home and in his area which are now diseased. City Manager Goss noted the City's efforts in combating the disease where there will not be a City-wide spraying project. Councilman Nader arrived at this time 4:42 p.m. b. Mr. George Carney, 555 Naples Street, Chula Vista, discussed the potential closing of the Boys' Club. He presented the Council with a letter addressed to Roger Hedgecock and Stacy Taylor of KSDO in which he discussed this issue. He also. presented a cassette of the taping of that program. Mr. Carney asked that the Boys' Club be either moved across the street to the vacant Penney's building or otherwise, not to close the Boys' Club in that location at all. PULLED ITEMS 4. RESOLUTION 13058 GRANTING WAIVER OF ADDITIONAL RESIDENTIAL CONSTRUCTION TAX TO BONITA LONG CANYON -PARTNERSHIP FOR PARK IMPROVEMENTS (Director of Parks & Recreation) Minutes - 12 - June 2, 1987 Mayor Cox announced his potential conflict of interest on this item and left the dais. As a condition of approval of the tentative subdivision maps for Bonita Long Canyon, the developer, Bonita Long Canyon Partnership, was required to construct a turnkey park totaling 6.5 acres in size that would be completed with Phase III Subdivision Map Development. The Planning Commission and the City Council previously approved a waiver of Park Acquisition and Development (PAD) fees in the amount of $258,600 and Residential Construction Tax (RCT) in the amount of $57,500. McMillin Development is seeking additional RCT Credit for improvements included in the design of the park required by the City. Had the City accepted PAD and RCT fees in lieu of the development of the park, the City would have received ~732,700, which would not have covered purchase and development of the park land. As recommended by staff, the developer will receive a $283,653 waiver ($226,153 in current RCT waiver plus ~57,500 in previous RCT waiver), with the City still receiving approximately $190,447 in RCT funds. The actual dollar amount to be credited will be known when the developer bids the project. RESOLUTION OFFERED BY COUNCILWOMAN MCCANDLISS, the reading of the text was waived by unanimous consent, passed and approved with Mayor Cox abstaining. Mayor Cox returned to the dais at this time. 16. REPORT WELL SAMPLING FOR CONTAMINATION IN THE OTAY VALLEY ROAD AREA (Community Development Director) At the meeting of March 3, 1987, the Council requested information concerning City receipt and review of well sampling reports from hazardous waste sites in Otay Valley. Staff has submitted a detailed report describing the City's ongoing efforts. The County of San Diego has monitoring wells in the Otay Landfill from which water is sampled quarterly to test for possible contamination and migration of hazardous materials. Quarterly testing reports are provided to the Regional Water Quality Control Board (RWQCB) for review and analysis and the County also provides copies of the reports to the Community Development. Councilwoman McCandliss stated that she would like to have had more information from the staff as to what is going on in the sampling of these wells. T R"~ T Minutes - 13 - June 2, 1987 Fred Kassman, Redevelopment Coordinator, explained that the ultimate responsibility lies with the Delaware Corporation and noted the difficulty that the staff has in evaluating the reports since they do not have expertise aboard they refer these to Woodward Clyde, the consultants. Tom Garibay, Assistant Director Of Public Works, remarked that the City is getting little or no cooperation from the Air Quality Board regarding these tests. Councilman Moore said he has been talking about this particular item for more than 2 years and cannot understand why no comments were given by the Air Quality Board in the report submitted to Council. He added that any report is not finalized until someone reads it and makes comments. MSUC (McCandliss/Moore) to accept the report and to have staff continue monitoring this and that a letter be sent from the City Council to the Board of Directors of the Regional Water Quality Control Board and their appointing authority, whoever they may be, outlining basically the City Council's concern regarding the efforts the City has taken to insure its protection and the displeasure of the Council of the lack of response and cooperation received from the local Board. Councilwoman McCandliss added that in the interim, she still wants to have Woodward Clyde insuring that extra protection. 18. REPORT SUPPORT STAFF IN CITY MANAGER'S OFFICE (City Manager) On June 9, 1986, in connection with consideration of the 1986-87 budget, the City Council appropriated ~40,000 for an administrative position in the Office of the Mayor and City Council and directed staff to formulate a recommended job description for the position. Subsequently, the position was established as a middle management position in the classified service, with a salary range of ~30,076 to ~36,566. On March 17, 1987, there was a referral to staff for a report in response to the concern that the position may not be needed. The City Manager recommended that the position be responsible to the City Manager, be part of the City Manager's Office, with assignments coming from the City Manager and his staff and retitle that position as Senior Administrative Analyst. Councilwoman McCandliss expressed her concern regarding the overall tone of the staff report. Specifically, in the areas of where it states there is "...increased activities of special events and attending meetings for the Mayor." She indicated that some of these events are important and some are nuisance for other people. The Council needs to look at their overall activities before they hire someone to attend these specific meetings. Right now she cannot support this type of position. Minutes - 14 June 2, 1987 Councilman Moore noted that the Mayor/council Office is now using the services of the Deputy City Manager and the City Manager would like to have that person back full time on his staff; therefore, there is a need for the position in the Mayor's office. In answer to Councilman Nader's question, City Manager Goss explained that the Council has the prerogative to take action at this particular meeting for the budget since staff must know before they go into budget session as to the direction of the Council whether the position will be under the Council or under Administration. Councilman Nader said he would like to see more specific direction as to the type of activities this position will do. MSC (Cox/Moore) to accept the staff recommendation. Councilwoman McCandliss voted "no." 22. REPORT OF THE CITY MANAGER a. City Manager Goss reported that the Visitor Information Center opened yesterday (contract employees of the City) and received 154 visitors. b. City Manager Goss noted that tomorrow evening, June 3 at 7 p.m. will be the first budget session at which the Council will consider Planning, Community Development, Building & Housing, Public Works, Transit, SCOOT, City Council, City Attorney, City Clerk, Administration and Management Services. c. Deputy City Manager Sid Morris explained the impact of AB 1125 and SB 1659. He stated that the Legislative Committee is asking for support of these two bills. MSUC (Cox/Moore) for approval of the Legislative Report. 23. MAYOR'S REPORT a. Mayor Cox reported on the meeting held with the Board of Supervisors today to create matching funding with the State for the placement of Superior Court Judges in the South Bay. Six judges were appointed and two are to be placed in the South Bay Regional Court Center. The action of the Board was to go ahead and approve the funding. Mayor Cox noted the amount of funding which may be available (between 91,832,000 and $2,432,000) for the modifications necessary for the third floor of the complex. The Presiding Judge indicated they are able and willing to bring Superior court Judges down here where funding and space is available. Minutes - 15 June 2, 1987 b. Mayor Cox announced that the League of California Cities General Membership meeting will be held on July 16, 1987. He is recommending the use of the Nature Interpretive Center for that event. The City has received a quote from the Bonita Store to cater the event which will include lobster and all the trimmings for a price of $25 per person. The Mayor noted that a couple of years ago when Imperial Beach hosted the League, they gave wine glasses to all those attending. The Mayor suggested that the City of Chula Vista do something similar and purchase commemorative mugs. The City can purchase 300 mugs and any left over can be sold in the Nature Interpretire Center gift shop. The Mayor announced that Jane Baker, President of the League, will be a speaker along with Don Benninghoven, Executive Director of the League. The Mayor stated that any Councilmember who has any problems with this specific item and suggestions to contact him and asked that it be docketed as an agenda item at the next meeting. 24. COUNCIL COMMENTS a. Councilwoman McCandliss expressed her concerns regarding the Council Conference held last week on the General Plan Update. Her concerns were about the direction that the City will be going, noting the three scenarios presented by the consultant. She noted that on the maps presented by the consultant, there are many "white spaces" which is area generally held in agricultural reserve by the land owner; however, these land owners can come in and request zoning and development for those properties. Her concern is that the Council will react to what is proposed rather than playing some up front role in the developments and layout of the land uses. She would like to see some proposed build-out of those areas and would like to see Council come back into a Council Conference session to discuss what direction they specifically want to approve - what type of community the Council wants to see and what those "white spaces" will be up to the year 2005. Councilman Moore noted that future Council can change anything the present Council is doing. The infra-structure is still a very important facet of the General Plan. City population is increasing and people are going to come into this area. MSUC (McCandliss/Nader) to schedule a follow-up Council Conference tO discuss the direction of the General Plan Update. This conference is to be scheduled for June 25 at 4 p.m. Minutes - 16 - June 2, 1987 Mayor Cox remarked that when the Council views the properties east of 1-805, the City is fortunate in that there are four specific land owners and they should not be put in a position or boxed in whereby they would have no choice but to go to the County to develop their properties. Councilman Nader agreed, stating that Council owes fairness to those property owners; however, the Council should also make it clear that they will not "roll over" when it comes to protecting the City's interest. b. Councilman Moore asked that the City Manager add to the CIP Tour for June 20 the area along Broadway/Woodlawn/Sierra Way. c. Councilman Moore stated he reviewed the pending referrals and he would like to see the following items closer to the top of the priority list: (1) status of the City entry signs; (2) the timing of constructing four lanes on Otay Lakes Road, the cost involved for the construction of Otay Lakes Road (corner of Telegraph Canyon Road) to Bonita Road; (3) the dedicated alley such as East Park Lane - how can the City keep them cleaned up better; (4) the parking situation at the library; (5) the parking of the trailer trucks along Bay Boulevard and Industrial at Main/Palomar; (6) the proposed future use of the Public Works Yard on "F" and Woodlawn Street. d. Councilman Moore referred to his agenda item whereby he is recommending that a letter be sent to the County of San Diego to request a name change for that section of Otay Lakes Road just east of the Otay Lakes Road/Telegraph Canyon Road intersection to Telegraph Canyon Road. MSUC (Moore/Cox) for staff to make the appropriate contact with the County Department either oral or written requesting the re-naming of this section of Otay Lakes Road/Telegraph Canyon Road. Director of Planning Krempl reported that this request was made to the County some time ago. EastLake made that request to change the name and staff made the initial contact with County staff. The County, at that time, felt that Otay Lakes Road should continue on to Otay Lakes and, at that point time, they were not supportive of changing the name. e. Councilman Nader apologized for being late to the meeting, as he was presenting a case in court. As to item #20, Councilman Nader asked that the City Attorney redraft the ordinance when it comes back to the Council in two weeks, changing the time of the moratorium. Minutes 17 - june 2, 1987 f. Councilman Nader stated that he hoped in the future, staff will schedule urgency items needing a 4/5this votes earlier on Council agenda so that the extraordinary vote would not be needed. g. Mayor Cox stated there are some derelict autos being dumped along Energy Way. It is becoming a continuing problem and asked that staff check into this. The Council recessed to Closed Session at 5:45 p.m. The City Clerk attended the session under Personnel matters and was excused. The City Manager reported that the session ended at 7:14 p.m. ADJOURNMENT AT 7:14 p.m. to a budget session on June 3 at 7 p.m., the adjourned regular meeting of June 4, 1987 at 7 p.m. (joint meeting with Redevelopment Agency) and the regular meeting of June 9 at 7 p.m. ~ennie M. Fulasz, 'City Clerk 1018C