HomeMy WebLinkAboutcc min 1983/12/20 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, December 20, 1983 Council Chamber
7:00 p.m. Public Services Building
ROLL CALL
Councilmembers present: Mayor Cox, Councilmembers Scott, Moore,
McCandliss, Malcolm
Councilmembers absent: None
Staff present: City Manager Goss, City Attorney Harron,
Assistant City Manager Asmus
PLEDGE OF ALLEGIANCE, SILENT PRAYER
The Pledge of Allegiance to the Flag was led by Mayor Cox followed by a moment
of silent prayer.
1. APPROVAL OF MINUTES OF THE MEETING OF DECEMBER 13, 1983
MSUC (Moore/Malcolm) to approve the minutes.
2. SPECIAL ORDERS OF THE DAY
a. RESOLUTION COMMENDING GORDON K. GRANT UPON HIS RETIREMENT AS CHULA
11491 VISTA'S FIRST AND ONLY FINANCE DIRECTOR (Mayor Cox)
RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived, passed
and approved unanimously.
The Resolution was presented to Mr. Grant by Mayor pro Tempore Moore. Mayor
Cox announced the date of the retirement dinner for Mr. Grant at the San Diego
Country Club as Thursday, January 5, 1984.
b. PRESENTATION "GOLDEN NUGGET" AWARD (Bob Santos - EastLake Development)
Bob Santo, Vice President of Eastlake Development Company, presented the award
to Mayor Cox and Dave Miller, President of Western Salt Company. Pacific
Coast Builders representing 14 states met at the Conference in San Francisco
and selected EastLake as "the best in the west" for major land use planning.
3. WRITTEN COMMUNICATIONS
CLAIM AGAINST THE CITY County of San Diego 355 County Administration Center
San Diego, CA 92101
City Council Meeting - 2- December 20, 1983
A claim was filed against the City by the County of San Diego seeking
indemnity from the City for any liability it may incur from the claim of John
Schultz. This claim arises from allegedly inflicted personal injuries by
Chula Vista police officers while at the Chula Vista Police Station. Due to
the questionable liability to the City and in order to commence the statute of
limitations, the City Attorney and the Risk Management staff recommend the
claim be rejected.
MSUC (Moore/Malcolm) to reject the claim.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
4. PUBLIC HEARING CONSIDERATION OF AN AMENDMENT TO THE GENERAL PLAN AND
REZONING FOR APPROXIMATELY 3.5 ACRES ADJACENT TO THE
CHULA VISTA MUNICIPAL GOLF COURSE FROM PARKS AND
PUBLIC OPEN SPACE AND A-D TO VISITOR COMMERCIAL AND
C-V-P (Director of Planning)
a. RESOLUTION 11492 AMENDING THE GENERAL PLAN TO REDESIGNATE 3.5 ACRES
ADJACENT TO THE CHULA VISTA MUNICIPAL GOLF COURSE
FROM PARKS AND PUBLIC OPEN SPACE TO VISITORS
COMMERCIAL
b. ORDINANCE 2058 AMENDING ZONING MAP OR MAPS ESTABLISHED BY SECTION
19.18.010 OF THE CHULA VISTA MUNICIPAL CODE REZONING
3.5 ACRES ADJACENT TO THE CHULA VISTA MUNICIPAL GOLF
COURSE FROM A-D (AGRICULTURAL-DESIGN CONTROL) TO
C-V-P (VISITOR COMMERCIAL-PRECISE PLAN) FIRST
READING
This being the time and place as advertised, the public hearing was declared
open.
Director of Planning Gray explained the subject City-owned 3.5 acre property
has 400 feet of frontage on Bonita Road and is located between Jimmy's on the
Green Restaurant and the Vista Bonita apartments. It is across the street
from the westerly portion of the Bonita Centre and backs up to the Chula Vista
Municipal Golf Course.
The Council, in February 1983, instructed the Planning Department to study the
potential use of this parcel asking the department to limit its evaluation to
those land uses compatible with the adjoining golf course and sensitive to the
area's environmental quality. Based upon staff's study, they recommended the
Visitor Commercial designation and C-V-P zoning, which offer the greatest
opportunity to introduce facilities onto the site which would complement and
support golf course operations now lacking in the Bonita area. Staff further
recommended the "P" Modifying District be appended to the underlying C-V
zoning in order to insure development is closely coordinated with and
complements adjacent uses. If the Visitor Commercial option is chosen, they
recommended consideration be given to a ground lease rather than an outright
sale of the property in order to control the nature of the use and the form of
development to the maximum degree.
City Council Meeting - 3- December 20, 1983
At its meeting of November 30, 1983, the Planning Commission recommended
approval in accordance with their Resolution Numbers GPA 83-4 and PCZ 84-A.
There being no comments either for or against, the public hearing was declared
closed.
Discussion ensued regarding: land usage permitted in a C-C (Central
Commercial) zone; whether a motel would be an automatically permitted use; the
City owns the property and can control development; parking deficiencies;
whether there will be enough traffic generated to justify putting in a traffic
signal in the area; responsibility of the City to get the highest and best use
of the property; motel would enhance only golf course investment and not
contribute to surrounding area; inappropriate for a visitor commercial
enterprise; should RFPs be limited to a motel usage.
City Attorney Harron asked the Council to recertify the EIR with the addendum
"A" as a part of the resolution.
RESOLUTION AS AMENDED CERTIFYING THE EIR WITH ADDENDUM OFFERED BY COUNCILMAN
MALCOLM, the reading of the text was waived by unanimous consent passed and
approved with Councilwoman McCandliss voting "no".
MSUC (Malcolm/Cox) to place the ordinance on First Reading, the reading of the
text was waived by unanimous consent. The ordinance was passed and approved
with Councilwoman McCandliss voting "no".
Mayor Cox announced the City Council/Redevelopment Agency will sit jointly
along with the Planning Commission on the adoption of the redevelopment plan
for the Otay Valley Road Redevelopment project and certification of final EIR
relating thereto.
JOINT PUBLIC HEARING
ON ADOPTION OF THE REDEVELOPMENT PLAN FOR THE
OTAY VALLEY ROAD REDEVELOPMENT PROJECT
AND CERTIFICATION OF FINAL EIR RELATING THERETO
A transcript of this joint public hearing is available for public inspection
at the office of the City Clerk, City Hall, 276 Fourth Avenue, Chula Vista.
Redevelopment Agency in Session
UNANIMOUS CONSENT ITEM
RESOLUTION 467 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA STATING INTENT TO CONSIDER CERTAIN ITEMS
RELATIVE TO THE OTAY VALLEY ROAD REDEVELOPMENT
PROJECT AREA OF THE CITY OF CHULA VISTA (Community
Development Director)
RESOLUTION OFFERED BY MEMBER MOORE, the text was read by unanimous consent.
City Council Meeting - 4- December 20, 1983
AMENDED RESOLUTION SUBMITTED
MSUC (McCandliss/Cox) to amend the resolution to read "representatives"
(plural) of the adjacent resident neighborhood instead of "representative"
(singular).
RESOLUTION OFFERED BY CHAIRMAN COX, the reading of the text was waived, by
unanimous consent, passed and approved unanimously.
RESOLUTION 468 APPROVING THE AGENCY'S FINAL REPORT ON THE OTAY
VALLEY ROAD REDEVELOPMENT PLAN; AND AUTHORIZING THE
TRANSMITTAL OF THE REPORT TO THE CHULA VISTA CITY
COUNCIL
RESOLUTION OFFERED BY CHAIRMAN COX, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
RESOLUTION 469 ADOPTING AND CERTIFYING THE ENVIRONMENTAL IMPACT
REPORT AND AUTHORIZING THE FILING OF A NOTICE OF
DETERMINATION ON THE OTAY VALLEY ROAD REDEVELOPMENT
PLAN FOR THE OTAY VALLEY ROAD REDEVELOPMENT PROJECT
AREA
RESOLUTION OFFERED BY COUNCILMAN MALCOLM,the reading of the text was waived by
unanimous consent, passed and approved unanimously.
RESOLUTION 470 FINDING THAT THE USE OF TAXES ALLOCATED FROM THE OTAY
VALLEY ROAD REDEVELOPMENT PROJECT AREA FOR THE
PURPOSE OF IMPROVING AND INCREASING THE COMMUNITY'S
SUPPLY of LOW- AND MODERATE-INCOME HOUSING OUTSIDE
THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT
AREA
RESOLUTION OFFERED BY MEMBER McCANDLISS, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
RESOLUTION 471 APPROVING THE OTAY VALLEY ROAD REDEVELOPMENT PLAN AND
PROJECT AREA; AND DIRECTING THE SECRETARY OF THE
AGENCY TO TRANSMIT REQUIRED REDEVELOPMENT DOCUMENTS
TO THE CHULA VISTA CITY COUNCIL
RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
City Council in Session
Mayor Cox stated the City Council, in session, will now consider and act on
the matters before it.
MSUC (Malcolm/Moore) to overrule the written and oral objections in the
Redevelopment Plan.
City Council Meeting - 5- December 20, 1983
Low- and Moderate-Income Housing Finding of Benefit
Mayor Cox stated the Council will now consider a resolution finding that the
use of taxes allocated from the Project Area for the purpose of improving and
increasing the community's supply of low- and moderate-income housing outside
the Project Area will be of benefit to the Project. A resolution has been
prepared for consideration by the Council.
RESOLUTION 11493 A RESOLUTION OF THE CHULA VISTA CITY COUNCIL FINDING
THAT THE USE OF TAXES ALLOCATED FROM THE OTAY VALLEY
ROAD REDEVELOPMENT PROJECT AREA FOR THE PURPOSE OF
IMPROVING AND INCREASING THE COMMUNITY'S SUPPLY OF
LOW- AND MODERATE-INCOME HOUSING OUTSIDE THE PROJECT
AREA WILL BE OF BENEFIT TO THE PROJECT AREA.
RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
Final Environmental Impact Report
Mayor Cox stated the Council will now consider the Final Environmental Impact
Report on the Redevelopment Plan for the Otay Valley Road Redevelopment
Project. A resolution has been prepared for consideration by the Agency.
RESOLUTION 11494 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA CONCURRING WITH THE CHULA VISTA REDEVELOPMENT
AGENCY'S APPROVAL AND CERTIFICATION OF THE
ENVIRONMENTAL IMPACT REPORT ON THE OTAY VALLEY ROAD
REDEVELOPMENT PLAN AND PROJECT AREA.
RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
Allocation of Taxes Pursuant to Section 33676
Mayor Cox stated the Council will now consider a resolution in relation to the
allocation of taxes pursuant to Section 33676 of the California Health and
Safety Code.
RESOLUTION 11495 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ELECTING TO RECEIVE THE ALLOCATION OF TAXES
PURSUANT TO SECTION 33676 OF THE CALIFORNIA HEALTH
AND SAFETY CODE FOR THAT PORTION OF THE OTAY VALLEY
ROAD REDEVELOPMENT PROJECT AREA LOCATED WITHIN THE
CITY OF CHULA VISTA
RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
City Council Meeting - 6- December 20, 1983
Final Otay Valley Road Redevelopment Plan
Mayor Cox stated the Council will now consider for first reading an ordinance
approving and adopting the Final Otay Valley Road Redevelopment Plan and
Project Area. An ordinance has been prepared for consideration by the
Agency.
ORDINANCE 2059 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AND ADOPTING THE OTAY VALLEY ROAD
REDEVELOPMENT PLAN AND PROJECT AREA - FIRST READING
Mr. Krupp stated before the ordinance is introduced, there are some additions
that need to be made to that to make it a complete ordinance. On Section 16
of the ordinance, the Redevelopment Agency Resolution No. 468 should be placed
in the first space. City Council Resolution No. 11494 should be placed in the
second space. On Section 18, Resolution No. 11495 should be placed on the
first space and Line B and C should be deleted because no further resolutions
from the affected taxing entities have been received. Finally, he read into
the record one section of the ordinance that should be noted. Section 24:
"The City Council is convinced that the revenues derived from the allocation
of the tax assessor's according to section 33670 of the California Health and
Safety Code are in whole, necessary for the effective implementation of the
Redevelopment Plan and that the effect of tax increment financing will not
cause a severe financial burden or detriment on any taxing agency deriving tax
increment revenue from the project area".
MSUC (Malcolm/Scott) to place the ordinance on first reading, the reading of
the text was waived by unanimous consent, passed and approved unanimously.
The Chula Vista Redevelopment Agency adjourned at ll:30 p.m. The Planning
Commission adjourned to the meeting of December 28, 1983. The City Council
recessed its meeting and announced the second reading and adoption of
Ordinance No. 2059 will take place on December 27, 1983 at 3 p.m.
Mayor Cox stated he could understand the frustrations of the people who live
at Point Robinhood and in those areas but believes this is the beginning of a
long process to address concerns that they have brought to Council's
attention. They are somewhat aware of their existence and there have been any
number of new items that have come before the attention of Council. This is
the beginning of a long process to work closely with the people in that area
and try to resolve their very legitimate concerns.
Mr. Krupp stated he wished to convey his appreciation on behalf of Mr. Pedrin
and Mr. Goldbar of Goldbar Associates who did the study and thanked the
Council for the opportunity to work with the community.
MSUC (Malcolm/Scott) to move Item No. 13 up on the agenda
City Council Meeting - 7- December 20, 1983
13. RESOLUTION APPROVING METROPOLITAN TRANSIT DEVELOPMENT BOARD'S
{MTDB) PROPOSED BILLBOARD LITIGATION SETTLEMENT {City
Attorney)
Adoption of this resolution would allow Foster and Kleiser, Gannet Outdoor and
Metromedia, Inc. to erect two billboards to replace the 19 that were torn down
by MTDB after it took over the right-of-way from the Arizona and Eastern
Railway. This would enable MTDB to settle a lawsuit brought by the billboard
companies.
Jack Limber, 620 "C" Street, Suite 400, San Diego, 92101, General Counsel
representing Metropolitan Transit Development Board, requested the City
Council to assist in implementing a settlement which has been reached with the
billboard companies, filed with the court and is a public record at this
time. The settlement results out of a lawsuit which started when they built
southline and removed some 40 structures of single and double faced signs in
various communities throughout South Bay and San Diego down to the border. As
a result of that lawsuit MTDB has agreed to give leases for 3-6 signs to the
sign companies if, of course, they can get approval from the various
jurisdictions to place those 3-6 signs along their right-of-way. They are
requesting approval for the replacement of at least two of the nineteen
separate signs that were removed from the right-of-way within Chula Vista's
jurisdiction. As to the question regarding the rent which MTDB would have
received from these signs, it is agreed to plow that rent back into
improvements and maintenance of the trolley system within the jurisdictions
that will approve the replacement of the signs. At least two signs are here
in the community of Chula Vista and the City Attorney has recommended I8,200 a
year be put back into a trust fund for civic improvement, landscaping and
things of that sort within this jurisdiction. To effect the settlement, MTDB
is asking for at least two signs in Chula Vista.
Mayor Cox asked if the leased funds are at the City's discretion or MTDB's.
Mr. Limber responded he had no objection to include in the resolution that the
rent would be dedicated for maintenance and improvements within the City of
Chula Vista to be agreed upon mutually by the City and MTDB. It is recited in
the resolution that after 15 years, the billboards would be have to be removed
unless further approval is given by the City Council.
Councilman Scott stated he wanted ownership of the signs - after 15 years, the
City would own the signs; then if the City wished to remove them this could be
accomplished. This is a crucial point and the Council could have better
control.
Councilman Moore stated this was not a formal action but only discussion with
the negotiating team as to who owned the signs at the end of 15 years.
Since there is no time frame Mr. Limber stated the settlement has to be fully
implemented by March 1 and requested City Council continue this item to the
next available meeting.
City Council Meeting - 8- December 20, 1983
MSUC (McCandliss/Cox) to hold this item over to January 3, 1984.
MSUC(Malcolm/Cox) to consider the Consent Calendar and Item 18 and defer the
balance of the items to the first meeting in January (January 3, 1984)
CONSENT CALENDAR
All matters listed under consent calendar are considered to be routine by
the Council and will all be enacted by one motion in the form listed
below. There will be no separate discussion of said items unless good
cause is shown prior to the time the Council votes on the motion to
adopt.
MSUC (Scott/Malcolm) to approve the Consent Calendar. (Items 7-11)
7. RESOLUTION 11496 APPROVING PROPOSED BUDGET AND ACHIEVEMENT REPORT FOR
THE DOWNTOWN IMPROVEMENT DISTRICT (Director of
Finance)
City Ordinance No. 1884 requires an annual report for the Downtown Improvement
District to be submitted to the City Council for approval. In addition, it
states the City Council shall conduct an annual review of "the management
activities and achievements of the downtown improvement area and may hold a
public hearing to take testimony on such matters so as to ascertain the
desirability and necessity of continuing the downtown improvement area."
The proposed budget for calendar year 1984 and an achievement report for
calendar year 1983 have been prepared by the Town Centre Business and
Professional Association.
8. RESOLUTION 11497 ACCEPTING PUBLIC IMPROVEMENTS, ASPHALT CONCRETE
PAVEMENT OVERLAY AND PAVEMENT RECONSTRUCTION - FOURTH
AVENUE FROM "G" TO "H" STREETS (City Engineer)
The Daley Corporation was awarded the contract for the pavement overlay of
Fourth Avenue from "G" Street to "H" Streets by Resolution 11343 on
August 16, 1983. The contract is dated August 29, 1983 and the work was
completed on November 23, 1983. All work has now been completed in accordance
with the plans and specifications and to the satisfaction of the City
Engineer.
9. ORDINANCE 2060 AMENDING CHAPTER 2.04 OF THE CHULA VISTA MUNICIPAL
CODE BY AMENDING SECTIONS 2.04.580 AND 2.04.590
RELATING TO COMPENSATION FOR MEMBERS OF THE CITY
COUNCIL AND THE MAYOR - FIRST READING (City Attorney)
The Chula Vista City Charter allows the City Council to provide an annual
increase for Councilmembers and the Mayor in an amount not to exceed five
percent (5%). The ordinance has been prepared for first reading and will not
become effective until thirty-one days after its second reading, but it will
be retroactive to the first pay period in January, 1984.
City Council Meeting - 9- December 20, 1983
lO. ORDINANCE 2056 AMENDING ZONING MAP OR MAPS ESTABLISHED BY SECTION
19.18.010 OF THE CHULA VISTA MUNICIPAL CODE REZONING
0.62 ACRES LOCATED BETWEEN "C" STREET AND SEA VALE
STREET 660 FEET EAST OF NORTH GLOVER AVENUE FROM R-1
TO R-3 - GREENWICH DEVELOPMENT COMPANY - (Director of
Planning) - SECOND READING AND ADOPTION
At the meeting of December 13, 1983, the Council placed on first reading the
ordinance requesting two vacant landlocked parcels located between "C" Street
and Sea Vale Street, 660 feet east of North Glover Avenue and 146 feet south
of "C" Street be rezoned from R-1 to R-3.
ll. ORDINANCE 2057 AMENDING ZONING MAP OR MAPS ESTABLISHED BY SECTION
19.18.010 OF THE CHULA VISTA MUNICIPAL CODE REZONING
9.3 ACRES AT THE NORTHWEST CORNER OF OTAY LAKES ROAD
AND EAST H STREET FROM P-C AND R-1 TO C-C-P (Director
of Planning) - SECOND READING AND ADOPTION
At the meeting of December 13, 1983, the Council placed on first reading the
ordinance rezoning approximately 9.3 acres located at the northwest corner of
Otay Lakes Road and East "H" Street from P-C (Planned Community) and R-1
(Single Family Residential) zoning to C-C-P (Central Commercial with the
Precise Planned Modifying District attached).
End of Consent Calendar.
6. ORAL COMMUNICATIONS (None)
RESOLUTIONS AND ORDINANCES, FIRST READING
18. REPORT GRADING ALONG EAST "j" STREET (City Engineer)
City Engineer Lippitt explained that on November 28, 1983, Mr. Lloyd D. Heiydt
protested the grading work being done opposite his home at 660 East "J" Street
and requested immediate review and reconsideration of any approval to the
grading plans for E1 Rancho Del Rey, Unit 6A. On December 13, 1983, Mr.
Heiydt submitted a second letter of protest.
Staff reports E1 Rancho Del Rey No. 6 was approved in accordance with the
previously approved SPA plan and the tentative map. Neighbors were notified
at the time of the public hearing for the tentative map. Once the map is
approved, it acts as a contract between the City and the developer.
Mr. Lippitt added that although some of the current neighbors were not in
their houses at the time the tentative map was approved, there is no legal
remedy that can be seen to alter the current grading situation.
MSUC (Cox/Moore) to accept the report.
City Council Meeting - lO- December 20, 1983
12. RESOLUTION AUTHORIZING THE PAYMENT OF $500 IN DEFENSE FEES FOR
COUNCILMAN FRANK A. SCOTT AND APPROPRIATING MONIES
THEREFOR (City Attorney)
At the time the Council approved Councilman Scott's defense costs, it had not
received the final billing. Arthur Kidman, the defense lawyer, stated another
$500 is necessary to close out the account. This resolution would authorize
the payment of the $500 outstanding.
This item to be continued to the meeting of January 3, 1984 (Councilman Scott
abstained).
13. RESOLUTION APPROVING METROPOLITAN TRANSIT DEVELOPMENT BOARD'S
(MTDB) PROPOSED BILLBOARD LITIGATION SETTLEMENT (City
Attorney)
See page 7.
14. RESOLUTION 11498 AUTHORIZING SUBMISSION OF APPLICATION FOR MORTGAGE
SUBSIDY BONDS ALLOCATIONs FILING OF NOTICE OF SALE
THEREFOR WITH MORTGAGE BOND ALLOCATION COMMITTEE, AND
PROVIDING OTHER MATTERS PROPERLY RELATED THERETO
(Community Development Director)
In conformance with the Housing Element of the General Plan, the City is
making available in 1983 below-market interest rate mortgages to first-time
homebuyers in Chula Vista through the issuance of tax-exempt single-family
mortgage revenue bonds. The Agency facilitated the provision of these
mortgages by advancing the required participation fee on $6 million of the
bond issue on the expectation developers would purchase the mortgage
commitments at a later date and reimburse the City's expenditure from the Low
Income Housing Fund. A similar process is proposed for 1984 and the
Redevelopment Agency appropriated $55,000 on December 15 to post the necessary
participation fees to request an allocation from the State. The deadline for
submissions to the State is December 31, 1983.
RESOLUTION OFFERED BY COUNCILMAN SCOTT, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
CONTINUED MATTERS
15. RESOLUTION AUTHORIZING THE CHANGE IN PARKING TIME LIMITS FOR
CERTAIN METERS IN THE DOWNTOWN PARKING DISTRICT
(Director of Finance) - (Continued from the meeting
'Of 12/13/83)
At the meeting of October ll, 1983, the Parking Place Commission recommended
extending the time of all on-street parking meters from 6 p.m. to 8 p.m. In
addition, they recommended a change of parking time limits for 12 meters on
Third Avenue. This item was continued from the meeting of December 13, 1983
and referred to staff for a recommendation from the Downtown Association.
This item to be continued to the meeting of January 3, 1984.
City Council Meeting - ll- December 20, 1983
16. REPORT OF THE CITY MANAGER (None)
REPORT OF CITY OFFICERS AND DEPARTMENT HEADS
17. REPORT APPROVING AGREEMENT WITH DELOITTE, HASKINS AND SELLS
FOR AUDIT SERVICES (Director of Finance/City Manager)
Section 1017 of the City Charter requires an annual independent audit of the
City. The present three-year agreement with Diehl, Evans and Company
terminated with the June 30, 1983 audit report. A Request for Proposal to
provide auditing services for the City was sent to fifteen (15) auditing
firms. Proposals were received and evaluated by the Audit Review Committee
composed of the Assistant City Manager, Director of Finance and Assistant
Director of Finance.
The recommendation is to accept the proposal of Deloitte, Haskins and Sells
and request staff to return with the required agreement.
This item to be continued to the meeting of January 3, 1984.
19. REPORT WRITTEN REQUEST FROM THE CHULA VISTA DOWNTOWN
COMMITTEE FOR ALLEY IMPROVEMENTS IN THE DOWNTOWN AREA
(City Engineer)
At the meeting of November 8, 1983, Council in response to a written
communication from the Chula Vista Downtown Committee directed staff to
investigate their request for alley improvements in the Downtown area.
Specifically, the Committee requested the alley on the east side of Third
Avenue between Center Street and Madrona Street be moved to a high riority on
the construction calendar so the alley could be improved prior to t~e upcoming
rainy season.
After investigation of the matter, staff is advocating the City proceed with
the formation of an assessment district and completion of construction plans
on a priority basis until strong support for the project is forthcoming from
the property owners within the district.
This item continued to the meeting of January 3, 1984.
20. MAYOR'S REPORT
a. Unified Port District approved $83,000 to pay for channelization markers
and buoy lights which will 9o from the 24th Street Channel to the "J"
Street Marina.
"" b. Port Commission approved hiring a person to do the EIR to present their
Port Master Plan Amendment to the Coastal Commission as it relates to the
"D" Street fill. Timing will not permit them to do this simultaneously
with Chula Vista's consideration in March; however they will have started
the process and will be able to follow on within a month or two.
City Council Meeting - 12- December 20, 1983
c. Mayor Cox stated he had a conversation with the Western Division Director
of the Army Corps of Engineers. Telegraph Canyon Creek Flood Control
project is very close to being completed. The Environmental Review
.-~ process is in Washington. It is anticipated the document will be
released sometime in early January and it appears very encouraging that it
will include the ~180,000 in the current fiscal budget to do the plans
and specifications. That would be followed up the following year with
the full allocation of funds for that project which will be done by the
spring of 1985.
d. Mayor Cox wished all a Merry Christmas.
e. Mayor Cox asked for a status report on Starlight Center addition.
21. COUNCIL COMMENTS
a. Councilwoman McCandliss stated when the Redevelopment Agency Items on the
Otay Valley Road were delivered she did not get a copy. Mr. Litchy
stated he was unable to get the copy to her. Although she works downtown
during the day, she is very sensitive to the fact that she be accessible
to the public. For the benefit of the Council and for the record, she
stated they were unable to get the Redevelopment Agency items to her was
because they did not try. The person that was asked to give it to her
did not do that.
b. Councilman Malcolm asked that the boat in front of Jetco be cited.
c. Councilman Malcolm asked staff to see about having a triangle of the
ferry going from the Convention Center to Coronado to Chula Vista and
back to the Convention site. He felt it would be a tremendous asset to
the bayfront plan and would bring a lot of people into Chula Vista to
spend their money.
d. Councilman Malcolm received calls regarding a letter sent by Sweetwater
Authority regarding flooding due to rain. The lake is higher than it has
ever been. He finds it disturbing Sweetwater Authority would send a
letter of that sort and not take precautions by lowering the dam or the
height of the water. He requested a letter be sent to Sweetwater
Authority expressing Council's concern that if, in fact, the water level
is too high and flooding will ensue, they release water now and not wait
for a disaster.
MSUC(Malcolm/McCandliss) for staff to send Sweetwater Authority a letter over
the Mayor's signature regarding lowering the water level to prevent flooding.
e. Councilman Scott stated he moved to continue Item 12 and he should have
abstained. He would like it so noted.
f. City Manager Goss stated the deadline for submission of application for
Mortgage Subsidy Bond Allocation is December 31, 1983 (Item No. 14).
City Council Meeting - 13- December 20, 1983
g. Mayor Cox stated the Starlight Center is working on completion of their
room addition for their program and are close to having it completed. He
requested a status report to come back in the first meeting in January
regarding what needs to be completed before they can get their
certificate.
MSUC(Cox/Moore) for staff report at first meeting in January 1984 on
requirements for completion and certification for Starlight Center .
ADJOURNMENT AT 12:00 a .m. to the meeting scheduled for December 27, 1983 at
3 p.m. in the Council Conference Room.
WPG:0376C
PAG