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HomeMy WebLinkAboutcc min 1983/11/15 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Tuesday, November 15, 1983 Council Chamber 7:00 p.m. Public Services Building ROLL CALL Councilmembers present: Mayor Cox, Councilmembers Scott, Malcolm, Moore, McCandliss 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 NOVEMBER 8, 1983 MSUC (Moore/Malcolm) to approve the minutes of November 8, 1983. 2. SPECIAL ORDERS OF THE DAY a. PROCLAMATION PROCLAIMING NOVEMBER 13-19, 1983 WINTER STORM AWARENESS WEEK (Director of Public Safety) Mayor pro Tempore Moore presented the Proclamation to Captain Clark of the Services Division of the Chula Vista Police Department. Captain Clark stated the local office of emergency services has time available on local TV stations. Pamphlets will be placed at local fire departments which are available to the public. b. SHOWING OF BAYFRONT SLIDE FILM City Manager Goss commented the presentation has been shown 37 times to approximately 1,888 people in the community and is scheduled to be shown 12 more times. It depicts the proposed local coastal plan of the bayfront area which will be presented to the State Coastal Commission for approval in December. Mr. Bob Campbell, Co-Chairman for Citizens for a Beautiful Bayfront commended Mayor Cox and Vice Mayor Moore for time they have spent in making speeches and pres~gtations and in handling everything involved in presentations to various community agencies. He and Penny Allen (Co-Chairman of the organization) have been involved in obtaining community support which they hope will have some bearing on the Coastal Commission decision. City Council Meeting - 2 - November 15, 1983 City Manager Goss referred to the petitions circulating in the community in support of this bayfront plan - 2,000 signatures have been obtained and many more petitions are out in the Community. The slide presentation was shown by Mark Cox, Public Information Coordinator. 3. WRITTEN COMMUNICATIONS a. CLAIMS AGAINST THE CITY (Director of Personnel) Paul Legler 456 Elm Avenue Chula Vista, Ca 92010 A claim was filed against the City in the amount of $5,000 for property flooding on February 28, 1983 due to alleged improper maintenance and cleaning of a drainage channel in back of his residence. Due to the questionable liability to the City and in order to commence the Statute of Limitations, Carl Warren and Company and the risk management staff recommended Council reject this claim. MSUC (Malcolm/McCandliss) to reject the claim. Councilman Scott abstained because of possible conflict of interest. b. REQUEST URGING IMPLEMENTATION OF BICYCLE ROUTE FACILITIES REPORT (Kim Stumper) Mr. Stumper, 4743 Cape May Avenue, San Diego 92107, urged Council adopt the Chula Vista Bicycle Route Facilities Report (September 1983) along with its implementation. MSUC (Moore/Malcolm) refer this item to staff to be considered during a Council Conference on the same subject. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 4. PUBLIC HEARING TO CONSIDER REQUESTED RATE INCREASE IN SECONDARY SERVICES FOR COX CABLE TELEVISION, SAN DIEGO a. RESOLUTION AMENDING RESOLUTION NO. 11220 AMENDING INCREASE RATES (Continued from the meeting of October 18, 1983) (Director of Finance) This being the time and place as advertised, Mayor Cox opened the public hearing. City Council Meeting - 3 - November 15, 1983 City Manager Goss referred to the written report submitted to Council explaining that on June 14, 1983, Cox Cable of San Diego requested an increase in the rates charged for secondary services. The last increase for these services was in May 1977. The Director of Finance conducted a rate study based on a review of costs associated with the provision of secondary services and the pro-forma financial data submitted by the Company for the years ending December 31, 1984 through December 31, 1987. The financial statement prepared and submitted to Council was based on budget forecasts provided by the Company and discussions with Company officials. The financial statement projects a loss each year through December 31, 1987 at the current rates. The rate analyst for San Diego indicated the proposed increase in rates for Cox Cable are reasonable and justifiable. The Director of Finance finds the requested rates for secondary services are appropriate and will provide uniform rates throughout the County of San Diego. Mr. Rene Franken, Assistant Director of Finance, responded to the Council's questions regarding the rate schedules and comparative studies. Don Channel, Cox Cable San Diego, testified rates have not been adjusted since 1977; installation charges are used as a marketing tool; installation rates have been low and do not reflect the cost of doing the install; reconnects are approximately $15 and the cost of the install is about $30; there is a 30% turn factor in the cable system which means 30 new subscribers are needed every year to maintain 100 new subscribers; Cox Cable concurs with the staff report. In answer to Councilwoman McCandliss' query, Mr. Channel agreed that the last rate increase was to subsidize these rates and the company is now trying to bring these rates up to accurately reflect the basic costs so that there will not be another requested rate increase in 1984. Pat Porter, 418 "I" Street, Chula Vista complained of the service given by the Cable Company and the problems she encountered with payment of her monthly service bill. There being no further comment, either for or against, the public hearing was declared closed. Council discussion followed regarding the staff meeting with the Cable Company tO negotiate the franchise provisions; the cost for the install being higher than the collection of fees - it is now at $15 and $30 is needed for full-cost recovery. Councilwoman McCandliss referred to the last rate increase proposal (April 1983) in which the staff reportedly looked at the basic rate increase, then at the profit and loss statement and came up with a return on the investment. She questioned whether that analysis only included that portion which dealt with the basic rate or whether it included the revenue and expenses of the secondary service. Assistant Director of Finance Franken answered the return on the investment was based on the total income generated on the capital investment. City Council Meeting - 4 - November 15, 1983 Councilwoman McCandliss noted the return wasn't adequate so the basic rate was increased. She questioned, however, if equity was brought into the system at that time (April), why is there now some inequity in the system. Mr. Franken responded in this case, staff only addressed the secondary services. The income realized on the secondary services was compared strictly on that investment in order to realize that revenue (for the secondary services). Councilman Scott felt that was totally inconsistent - the Cable Company gets a rate increase on the total amount and then they come back and get a rate increase on part of what has already been granted an increase, except the cost is higher. City Manager Goss remarked the original report and analysis was made by the Director of Finance who is not here this evening to respond to these questions. MSUC (Scott/McCandliss) to hold this item over until more information is obtained from the originator of the report (Finance Director). 5. PUBLIC HEARING CONSIDERATION OF VARIOUS AMENDMENTS TO THE MUNICIPAL CODE RELATING TO AMUSEMENT FACILITIES AND GAMES a. ORDINANCE 2053 AMENDING SECTIONS 19.04.013 AND 19.58.040 RELATING TO AMUSEMENT FACILITIES AND GAMES - FIRST READING (Continued from the meeting of October 18, 1983) (Director of Planning) This being the time and place as advertised, Mayor Cox opened the public hearing. Principal Planner Lee stated this item was continued from the City Council meeting of October 18, 1983 in order that items discussed at the meeting could be incorporated into the proposed amendment. This included the following: (1) allow children to play during school hours when accompanied by an adult 21 years of age or older; and (2) definition for "normal school hours". Although school hours vary (7:30 a.m. to 3:15 p. m.), the Director of Public Safety indicated the term "normal school hours", while not specifically defined, is still enforceable and would not pose a problem for peace officers. The Director of Planning recommends Council adopt the ordinance as recommended by the Planning Commission and add the provision for the establishment of a regulation of 3 or fewer video game machines and the amendments regarding the school hours. The Planning Department feels the City is overregulating and enforcement would have to come through complaint and follow up operations. City Council Meeting - 5 - November 15, 1983 In answer to Councilman Malcolm's query, Principal Planner Lee explained operators that have CUP's would not have to reapply. The Planning Commission review has the authority to raise or lower the standards. MSUC (Malcolm/Cox) to place the ordinance (as recommended by staff) on first reading. The reading of the text was waived by unanimous consent, passed and approved unanimously. 6. ORAL COMMUNICATIONS a. Robert Roelle, 158 East "L" Street, Chula Vista expressed his desire "to remove the entire Safety Commission" due to their recent action recommending removal of school signs from one location to another and "flagrantly endangering the children of Chula Vista". Mayor Cox noted the Safety Commission is an Advisory Committee to the Council and only makes recommendations. b. Carol Freno, 3703 Alta Loma Drive, Bonita, representing the Sweetwater Valley Civic Association requested a date for staff response on the Sweetwater Valley Associations' request for a moratorium along Bonita Road until a traffic study can be made. City Engineer Lippitt responded Caltrans will soon be awarding a contract to make some improvements at the 1-805/Bonita Road intersection. Mr. Lippitt will present an informational report to Council at the next meeting. c. Patricia Porter, 418 "I" Street, Chula Vista noted the increased number of derelicts or street people sleeping under cars, along shrubberies and in Chula Vista Library Park. d. Larry McKenna, 1347 Mountain View Lane, representing the Citizen's Action Group, referred to the Otay Road Redevelopment Project Area and asked Council to take immediate action to change the land use designating the area east of Brandywine and north of Otay Valley Road from General Industrial (IG) to Limited Industrial (IL) . Director of Planning Gray answered the Council's questions pertaining to the time frame involved in changing the land use requirements of the General Plan; analysis and environmental process would have to be done; a Negative Declaration as opposed to an Environmental Impact Report depending on public response when project is announced; Negative Declaration would take four months to go through all the hearings and steps involved; Redevelopment Plan must be consistent with City and County General Plan; if land uses were to be changed the General Plan would have to be changed; General Plan could be amended but that could not occur until the first year; staff could be given direction to start proceedings to initiate the General Plan Amendment; language could be added to the redevelopment plan stating the intent of the Council (to amend the General Plan). MSUC (McCandliss/Scott) to initiate General Plan Amendment to change zoning from General Industrial (I-G) to Limited Industrial (I-L). City Council Meeting - 6 - November 15, 1983 Director of Planning Gray requested staff also be authorized to include in the ~.~ study the area south of Otay Valley Road presently designated as agricultural land; the changed land usage would have no effect until it is annexed to the City. MSUC (Cox/Moore) for staff to consider zone change for property south of Otay Valley Road and possibility of changing agriculture to light industrial usage. Tom Hudson, 236 East Quintard Street, Chula Vista, expressed his concerns with the County receiving l-l/2 million dollars revenue from the Otay Land Fill. He suggested the City condemn the land, annex it and the revenue generated could pay for City services. Mr. Hudson added the City of San Marcos recently annexed 200 to 300 acres of land on which will be constructed a multi-million dollar trash-to-energy plant. , h th Otay Mayor Cox explained t e City owns e land of the dumpsite; however, the County of San Diego operates all the sanitary fills in the County. The Mayor suggested Mr. Hudson meet with the City Attorney to discuss his concerns. CONSENT CALENDAR (Items 7-9) MSUC (McCandliss/Scott) to approve the Consent Calendar. 7. RESOLUTION 11453 AMENDING ARTICLE V AND VI OF THE CITY OF CHULA VISTA DEFERRED COMPENSATION PLAN (Director of Finance) On July 28, 1981 the City Council changed the enrollment date for the City's Deferred Compensation Plan from January to July each year in order to permit a participant in the Plan to defer a portion of income based on salary adjustments granted in July, instead of having to wait until the following January. Salary negotiations for Fiscal Year 1983-84 were not comRleted until after the July enrollment period. Unless the City's Plan is amended, employees wishing to make changes would have to wait until July 1984. The Director of Finance recommended the City Council amend Articles V and VI of the City of Chula Vista's Deferred Compensation Plan opening up the enrollment period for all eligible employees. 8. RESOLUTION 11454 ENDORSING THE PROPOSED RESOLUTION OF THE NATIONAL LEAGUE OF CITIES RELATIVE TO FEDERAL CABLE LEGISLATION, LOCAL AUTHORITY AND CABLE SUBSCRIBER PROTECTION (City Attorney) The resolution is in support of one circulated by the City of Lakewood which will be submitted to the National League of Cities in New Orleans the end of this month regarding modification of proposed federal cable legislation. 9. RESOLUTION 11455 PROCEEDING UNDER THE STREET VACATION ACT OF 1941 TO SUMMARILY VACATE PEDESTRIAN ACCESS EASEMENT ON LOTS 262 AND 263 OF EL RANCHO DEL REY UNIT NO. 5 (City Attorney) City Council Meeting - 7 - November 15, 1983 On September l, 1983 letters by property owners at lO17 and 1021 Arroyo Drive were submitted to the Engineering Department requesting encroachment permits to allow construction of fences across the 20-foot drainage easement. The City Engineer reports since the easements were granted in November 1977, pedestrian access has not been used for its intended purpose. Now that this easement terminates in a gully due to grading of E1 Rancho del Rey, Unit 6B, it would be to the City's benefit to vacate the access portion of the easement and consequently allow the property owners to erect the fences as requested. (See page ll for the amended resolution). End of Consent Calendar RESOLUTIONS AND ORDINANCES, FIRST READING lOa. REPORT MEMORIAL PARK PHASE II REDEVELOPMENT LANDSCAPING b. RESOLUTION 11456 PROVIDING FOR THE SPECIAL APPROPRIATION OF FUNDS TO RENOVATE PARKWAY COMMUNITY CENTER INTERIOR WALLS (Parks and Recreation Director) In a written report to Council, Parks and Recreation Director Pfister stated that at the September 14, 1983 meeting, Council requested a report on the status of landscaping around the Parkway Community Center and the condition of the walls of the game room and hallways of the facility. He recommended Council authorize: (1) adoption of the resolution appropriating $7,993 from the unappropriated balance of PAD funds to accomplish interior wall renovation and painting of Parkway Community Center by contract; and (2) hiring of a landscape architect to prepare a concept landscape master plan and subject to approval, prepare plans and specifications to implement Phase II of Memorial Park Master Plan including landscaping around the Parkway Community Center. Mr. Pfister showed a rendering of the recommended improvements and responded to questions regarding cost sharing and the availability of in-house people to do this work. Councilwoman McCandliss suggested the possibility of scaling down the proposed plan and not hiring an outside consultant but, in fact, do it "in-house". MSC (Cox Moore) to accept the report. Councilwoman McCandliss voted "no". RESOLUTION OFFERED BY MAYOR COX, the reading of the text was waived by unanimous consent, passed and approved unanimously. In answer to Council's questions, Community Development Director Desrochers noted the landscaping (panhandle from Memorial Park to the Library) is being done in-house by the City's landscape architect. The developer (Mr. Zogob) will have to pay for that (cost-sharing formula) basic design has already City Council Meeting - 8 - November 15, 1983 been laid down for the panhandle to the library. The final design is being held up pending the Planning Department obtaining the completed landscape plan from the apartment units on the eastern parcel. ll. RESOLUTION 11457 APPROVING JOINT POWERS AGREEMENT FOR THE PURPOSE OF FINANCING HOME MORTGAGES (Community Development Director) Community Development Director Desrochers explained the resolution provides the means in which the City will participate in a Housing Finance Agency to facilitate the sale of mortgage revenue bonds. The City of Chula Vista is the lead agency in this undertaking and, therefore, has the ability to have the City Clerk as the Secretary and the Finance Director as the Treasurer and Auditor of the Joint Powers Authority. All costs asociated with the City's activities will be paid for out of the bond fund. In September, the State informed the City $10 million in mortgage financing through tax-exempt bonds would be available. In order to capitalize on issuance costs and lower interest rates, a Joint Powers Agreement is proposed to facilitate the sale of bonds and the pooling of resources. The Community Development Director recommended the City Council appoint two members to sit on said Authority which includes the Cities of Livermore, Menlo Park and E1 Dorado County. RESOLUTION OFFERED BY MEMBER McCANDLISS, the reading of the text was waived by unanimous consent, passed and approved unanimously. In answer to Councilman Moore's query, Community Development Director Desrochers stated staff time (City Clerk and Treasurer) to attend meetings would be the organizational meeting November 28; another meeting prior to the end of the year and five or six during the next year. MSUC (Cox/Moore) to appoint Councilmen Scott and Malcolm to represent the City and Councilwoman McCandliss as an alternate representative on the Joint Powers Authority. Councilman Scott noted he may have a conflict of interest if his employer, Merrill-Lynch is involved in the financing. The Council recessed to the Redevelopment Agency meeting at 9 p.m. and reconvened as the City Council at 9:02 p.m. 12. RESOLUTION 11458 ACKNOWLEDGING RECEIPT OF A RESOLUTION OF THE CHULA VISTA REDEVELOPMENT AGENCY RELATING TO THE PROPOSED OTAY VALLEY ROAD REDEVELOPMENT PLAN AND PROJECT AREA; CONSENTING TO HOLD A JOINT SPECIAL PUBLIC HEARING THEREON BY THE AGENCY AND THE CITY COUNCIL; SETTING A DATE FOR SUCH HEARING; AND PROVIDING FOR THE GIVING OF NOTICE THEREOF (Community Development Director) City Council Meeting - 9 - November 15, 1983 Upon consent of the Council, a public hearing will be set for December 20, 1983 in keeping with the schedule for approval and adoption of the Otay Valley Road Redevelopment Plan before the end of the year. This will allow for a first reading of an ordinance approving and adopting the Plan on December 20th and a second reading on December 27th. Community Redevelopment Law requires four consecutive weeks of public notification prior to the public hearing as well as notification by certified mail to all property owners within the project area. RESOLUTION OFFERED BY COUNCILMAN MOORE, the reading of the text was waived by unanimous consent, passed and approved unanimously. 13. RESOLUTION 11459 AUTHORIZING THE PAYMENT OF DEFENSE FEES FOR COUNCILMAN FRANK A. SCOTT AND APPROPRIATING MONIES THEREFOR (City Attorney) Councilman Scott incurred defense fees as a result of his participation in a decision of the City Council involving the award of a franchise for refuse collection and disposal. Where expenditures arise out of an action taken in good faith in the course of employment, Government Code Section 995.8 and the Council's adopted policy permit defense fees to be paid by the City. The District Attorney has concluded his investigation of this matter and found that there was no dishonesty or fraud involved in Councilman Scott's actions and based upon this fact plus the confusing legal advice rendered by City staff to Councilman Scott, has determined that no criminal charge shall be filed. The amount of legal fees incurred by Councilman Scott is $4,043.32. Quay Collicott, 827 Woodlawn, Chula Vista, stated Councilman Scott is a "stabilizing force" on the Council and would do the Council a disservice if he chose not to continue to serve as a Councilmember. Bob Norman, 908 Mission Avenue, Chula Vista, declared the City should pay the fee. Since the "alleged" charges were brought on by a member of the Board of Ethics, he suggested the Board be disbanded and the City Attorney should go after the Board member who made the allegation and recover the fees. RESOLUTION OFFERED BY COUNCILWO~U~N McCANDLISS, the reading of the text was waived by unanimous consent. Councilman Scott abstained due to conflict of interest. 14. RESOLUTION 11460 AUTHORIZING SUBMISSION OF APPLICATION TO CALTRANS TO OBTAIN VEHICLES FOR HANDYTRANS OPERATION UNDER THE URBAN MASS TRANSPORTATION ADMINISTRATION (UMTA) 16 (B) (2) PROGRAM (City Engineer) In a written report to Council, Transportation Coordinator Gustafson stated at its meeting on May 24, 1983 Council accepted a report on a proposal to obtain 16 (b)(2) vehicles for HandYtrans operation. The a lication for FY 1983-84 must be submitted to CALTRANS by December 15, 19~. The Association for Retarded Citizens (ARC) of San Diego agreed to submit the application on City Council Meeting - lO - November 15, 1983 behalf of the City of Chula Vista. Transit staff currently is preparing the 16 (b)(2) application in conjunction with the ARC Business Administrator in order to meet the December 15th deadline. The 20% local share to obtain five vehicles under this program is estimated at $42,000. These funds, which are currently available in the City Transit Service Fund, must be contributed to the project after approval by CALTRANS and UMTA in August 1984. Therefore, the local share for these vehicles will be included in the FY 1984-85 HandYtrans budget. The City Engineer recommended Council authorize the submission of an a plication to CALTRANS to obtain five vehicles for HandYtrans operation under t~e 16 (b)(2) program. Council discussion ensued regarding the number and size of buses; other cities using systems such as dial-a-ride, cab company contracts to carry eligible senior citizens; HandYtrans riders would have difficulty using regular transportation system; the difference in the price of vehicles to lease and own - whether owning would be a good investment; use of TDA funds on a regular basis; lease costs will go up in future - present vehicles are getting old; availability of more service hours to the community; SB 620 demonstration grant to fund Handytrans for first year of operation; when contract is signed there is a commitment not to increase prices. RESOLUTION OFFERED BY COUNCILWOMAN McCANDLISS, the reading of the text was waived by unanimous consent. The resolution passed by the following vote: AYES: Cox, Scott, Moore, McCandliss NOES: Malcolm ABSTAIN: None CONTINUED MATTERS AND SECOND READINGS OF ORDINANCES 15. REPORT COMPOSITION OF AN AD-HOC COMMITTEE ON HAZARDOUS AND TOXIC SUBSTANCES ( Continued from the meeting of November l, 1983) (Mayor Cox) At the meeting of October ll, 1983 the City Council asked for a report on the composition of an ad-hoc committee which will be formed to study, monitor and investigate the treatment, storage and hauling of hazardous and toxic waste in the Chula Vista area that could potentially impact the Chula Vista environment. It is being proposed that the ad-hoc committee be composed of the following representatives: 2 City residents/homeowners, 2 County officials, 2 industry representatives, 1 general business representative, 1 representative from Otay Municipal Water District, and 1 representative from the Sweetwater Authority. In addition to these individuals, the City Manager would be an ex-officio member together with a representative from the City and County of San Diego also as ex-officio members. City Council Meeting - ll - November 15, 1983 This item was continued to November 15, 1983 pending a full Council. MS (Scott/Malcolm) to accept the report. AMENDMENT TO MOTION MSUC (McCandliss/Moore) to accept the report with the amendment that the general business representative must also be a City resident. Councilwoman McCandliss explained her rationale for the amendment: the committee is an excellent alternative to review the area - each member having an important role. Based on the composition of the committee, she feels there would be some duplication of the general business expertise brought by the industry representative. It could be that the business representative would be a double check on what is offered by the industry representative - this would just further enhance that person's input into the group and s/he would be a City resident. Dave Foreman, 1653 Pt. Cabrillo Court, Chula Vista, recommended ap ointing 2 citizens, 1 County respresentative, 1 industrial representative an~ 2 people from the academic community (EIR experts) in order to give the Committee balance. Councilwoman McCandliss suggested the third County Department representative be an ex-officio member - someone from the academic community would be appropriate and that allowance be made for minority reports. MSUC (McCandliss/Malcolm) to have the third representative from the County be included as an ex-officio member and one representative from the academic community be included as an ex-officio member. 16. REPORT OF THE CITY MANAGER City Manager Goss asked for reconsideration of Item No. 9. MSUC(Scott/Moore) to reconsider Item No. 9 at this time. 9. RESOLUTION 11455 PROCEEDING UNDER THE STREET VACATION ACT OF 1941 TO SUMMARILY VACATE PEDESTRIAN ACCESS EASEMENT ON LOTS 262 AND 263 OF EL RANCHO DEL REY UNIT NO. 5 (City Attorney) City Manager Goss remarked that staff recommends the wording of the resolution be amended replacing the phrase "public service easement" to "pedestrian access easement. MSUC (Cox/Scott) to amend the resolution changing the wording to "pedestrian access easement" and "retaining all other easements." City Council Meeting - 12 - November 15, 1983 REPORTS OF OFFICERS AND DEPARTMENT HEADS 17. REPORT ZONE FARE ALTERNATIVES FOR THE SAN DIEGO TROLLEY (City Engineer) In a report to Council, Transit Coordinator Gustafson explained the consulting firm of Booz-Allen and Hamilton, Inc., completed a "Fare Structure and Fare Collections System Study" for the Metropolitan Transit Development Board (MTDB). One part of this study analyzes alternative zone fare structures for the San Diego Trolley. On October 27, 1983 MTDB General Manager Tom Larwin summarized the consultant's recommendations on trolley zone fare alternatives and solicited Council's input and comments regarding these alternatives before the MTD Board considers a new fare structure on the trolley for FY 1984-85 (January 1984). Council requested Transit staff to analyze the zone fare alternatives and to report back to Council on a recommended zone fare. The Transit Coordinator has developed a trolley fare alternative for Council's consideration that modifies one of the alternatives recommended by the consultant. The City Enginner recommended Council: (1) support a zone fare structure for the San Diego trolley; (2) request the MTDB to consider the following regarding a trolley zone fare for FY-1984-85: a) the trolley fare between either the Chula Vista "H" Street Station or new Bayfront Station ("E" Street Station) and San Ysidro (Border Station) should be less than the full fare; b) the trolley fare between either the Chula Vista "H" Street Station or the new Bayfront Station and the CBD zone should be less than the full fare. MSUC (Moore/Scott) to accept the report and recommendations 1, 2 and 3. 18. MAYOR'S REPORT a. Mayor Cox noted motorists driving "D" Street intersecting with Second Avenue approach an incline. One of the residents in that area expressed concern with the "poor sight distance" due to the curb and the parking on the hill. The Mayor suggested this be referred to staff and the Safety Commission. MSUC (Cox/Scott) to refer this matter to staff and the Safety Commission to see if there is a need that precludes some parking. b. Mayor Cox questioned when the staff study will be ready on the feasibility and the cost of extending the "J" Street park. City Manager Goss responded a preliminary report has been made regarding the cost estimates; however, he would recommend this report be incorporated into the review of the Capital Improvement Program. The Mayor indicated the railroad tracks would be a logical place to end the extension of the park which would leave a very narrow portion of land between the tracks and Bay Boulevard. This could be landscaped with a monument type entry designation to the "J" Street Marina. City Council Meeting - 13 - November 15, 1983 MSUC (Cox/Scott} staff to incorporate that type of concept into the report that is coming back on the park. c. Mayor Cox reported he met with Mr. Copper of the County and there is a willingness of San Diego County to relinquish the title and ownership of the property of Provence Park for park usage purposes, the Good property and two two-acre parcels around the golf course. MSUC (Cox/Scott) to direct staff to contact the County of San Diego and find out whether there would be a willingness on their part to formally relinquish titles of those properties to the City of Chula Vista for park maintenance and park usage purposes and to analyze whether that is something that from the City's standpoint would be to the City's long-term advantage. d. Mayor Cox said he recently drove by the Otay Valley Industrial Park and was concerned over the number of dismantled cars and other debris which is creating an eyesore. MSUC (Cox/Scott) staff to look into the problems of Otay Valley Industrial Park and what can be done specifically to correct the problem. d. Mayor Cox announced the Joint Council/School Board meeting is scheduled for Monday, November 21st at 4:30 p.m. and asked Council to submit any additional items for discussion at that meeting. 19. COUNCIL COMMENTS a. Councilwoman McCandliss remarked the County has a Hazardous Materials Response Van which could be brought down for Council review at a future Council Conference. b. Councilman Moore discussed having a staff report on hazardous drill indoctrination and how it affects the levels of City staff. Councilman Moore said he attended the recent drill on hazardous waste and it reinforced his concerns regarding the capacities of the public and private entities. MS (Moore/Scott) the City Manager be directed to review the staff's potential involvement as to the safety factors - what would be taken into account at specific levels of involvement. Right now there are specific things the City can do because of the equipment,how far can the City go now because of the lack of equipment. How far can it go if "x" number of thousands of dollars was spent and how far can the City go if it spent "x" number of hundreds of thousands of dollars. The report to include the various steps of City involvement - whether it be police, public works or fire department. City Council Meeting - 14 - November 15, 1983 MOTION RESTATED MS (Moore/Scott) the City Manager be directed to review the staff's potential involvement and the safety factors that would be taken into account at specific levels of involvement as it pertains to hazardous materials response. The report to include all levels (equipment) and brought back at the 1984 budget session. City Manager Goss said the staff has already been directed to prepare a report on the needed equipment - staff is pursuing this in conjunction with joint usage with the County. The report can be expanded to include Councilman Moore' s concerns. Councilman Moore withdrew his motion; Councilman Scott withdrew the second. c. MC (Moore/Scott) have the City Clerk work in conjunction with the Public Information Coordinator if some noteworthy items are taking place in Chula Vista from a public relations angle, City Clerk to send it to all City Councils in the County. Councilman Scott indicated his concern regarding possible conflicts with present organizational structure. SUBSTITUTE MOTION MSUC (Moore/Scott) to refer this matter to the City Manager for a report back in three weeks and how this might be implemented. City Manager Goss commented that staff has been sending items to the League of California cities which is published and sent to all cities. c. Councilman Malcolm questioned items why the item on the 4/5's vote was not docketed and was informed this item was taken off the agenda at Thursday's Council Conference. d. Councilman Malcolm expressed concern regarding Senior Citizens being able to attend Council meetings and suggested meeting once a month at 4 p.m. MSUC (Malcolm/Moore) to refer this matter to staff for a report back on the feasibility of having Council meetings at 4 p.m. once a month. e. Mayor Cox and the Councilmembers wished the City Clerk a Happy Birthday. ADJOURNMENT at lO:15 p.m. to the Joint Council/School Districts' meeting on November 21, 1983 at 4 p.m.; to the meeting scheduled for November 22, 1983 at 7 p.m. WPG:036~C PAG