HomeMy WebLinkAboutcc min 1982/12/14 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday - December 14, 1982 Council Chamber
7:00 p.m. Public Services Building
ROLL CALL
Councilmembers present: Mayor Cox, Councilmembers McCandliss, Scott,
Malcolm, Moore
Councilmembers absent: None
Staff present: City Manager Cole, City Attorney Lindberg,
Assistant City Manager Asmus
Pledge of allegiance to the Flag was led by Mayor Cox followed by a moment of
silent prayer.
1. APPROVAL OF THE MINUTES for the meetings of November 18, December 2 and
December 7, 1982.
Councilman Scott referred to page 6 of the minutes of December 7 on the motion
regarding the Mayor's salary asking that the word "staff" be deleted.
Councilwoman McCandliss asked that the word "commons" be changed to "comments"
and that the Roll Call of the Council be referred to as "Councilmembers"
rather than "Councilpersons".
MSUC (McCandliss/Scott) to approve the minutes as corrected.
2. SPECIAL ORDERS OF THE DAY
a. Presentation of Certificates of Recognition to Senior Affairs
Committee
Mayor pro Tempore Scott presented the Certificates to members of the Ad-Hoc
Committee on Senior Affairs. Mayor Cox extended his appreciation to the
members for serving on this Committee.
b. Presentation of resolutions to Chairmen of home-owners of Christmas
decorated streets
Mayor pro Tempore Scott presented a resolution to Mary Lou Whitby for Candy
Cane Lane (Guava Avenue) and to Bill Hickox for Christmas Tree Circle
(Whitney/Mankato Avenues). Mayor Cox extended the appreciation of the City
Council to all the residents of these two streets for decorating their homes
during this holiday season.
City Council Minutes - 2 - December 14, 1982
3. WRITTEN COMMUNICATION
a. Resignation of Safety Commissioner, Thomas A. Davis
MSUC (Scott/Moore) to accept the resignation with regret and a letter of
appreciation to be sent to Mr. Davis.
PUBLIC HEARINGS AND RELATED RESOLUTIONS
4. PUBLIC HEARING HEARING CONSIDERING ACQUISITION OF A DRAINAGE
EASEMENT THROUGH EMINENT DOMAIN (Continued from
December 7){City Engineer)
a. RESOLUTION DECLARING THE NECESSITY OF AND AUTHORIZING
CONDEMNATION OF AN EASEMENT FOR DRAINAGE PURPOSES
SOUTH OF OTAY VALLEY ROAD (City Engineer)
As a condition of approval of Chula Vista Tract No. 81-6, Otay Industrial
Park, the developer was required to grant to the City an off-site drainage
easement.
The drainage easement is required to provide an improved outflow from the
subdivision to reach the river-bed rather than flowing freely across private
property. The drainage system will be carrying waters collected from public
streets which will be dedicated on the final map of Chula Vista Tract 81-6.
Since the drainage system will carry water from public streets, the City
Engineer believes that the proposed condemnation to acquire the drainage
easement is in order and is recommending Alternate "A" which would extend the
proposed pipe in Maxwell Road southerly across Otay Valley Road and across
approximately 250 feet of United Enterprises' property into the river bed.
The cost estimate, prepared by E.F. Cook & Associates and reviewed and agreed
upon by Engineering staff, is $33,290 - this includes an easement acquisition
of $1 per square foot. Doubling the cost for the easement would only increase
this alternative by $5,000 to a total of $38,290.
Mayor Cox noted the amount of material that has just been received by the City
Council from the representative of United Enterprises indicating that the City
Council will not have time to read this prior to this Public Hearing.
MSUC (Scott/McCandliss) to continue this Public Hearing for one week.
Eugene Cook, 5858 Mt. Alifan Drive, San Diego 92111, representing the
developer, indicated their desire to resolve this matter as soon as possible
but agreed to the one week continuance.
Michael Spata, attorney representing United Enterprises stated they had no
objections to the continuance.
City Council Minutes - 3 - DeCember 14, 1982
In response to Councilman Scott's question, City Attorney Lindberg stated that
every allowance has been given to the parties to present documentation to the
City Council and any further elaboration of that should be done at the Public
Hearing.
5. PUBLIC HEARING CONSIDEP~TION OF UTILITY USER'S TAX (Director of
Finance)
This being the time and place as advertised Mayor Cox opened the Public
Hearing.
Director of Finance Grant reported that the purpose and intent of Ordinance
1803 is to provide sufficient Utility User's Taxes to insure a reasonable
level of revenue for the necessary operations of the City. Additionally, the
City Council wishes to retain the taxation of gas and electricity on units of
energy consumption thus protecting taxpayers from increases in the tax brought
about by the Public Utilities Commission granting increases during the fiscal
year. Mr. Grant recommended that the present tax rate be maintained.
Niek Slijk representing the Chamber of Commerce expressed the concerns that
the Chamber has with the Utility Users Tax stating that at one time they
recommended a "cap" be put on for the high-utility users in the City. The
Chamber feels that this should be reconsidered because Chula Vista is desirous
of attracting more industry in the City and this would be an incentive for
them. Mr. Slijk remarked that another increase has been granted to the gas
and electric utility company and although the Utility User's Tax is based on
units of energy consumption, the telephone tax is based on the actual dollar
amount. Mr. Slijk asked that consideration be given to basing the telephone
tax on a formula equitable to the gas and electric.
There being no further comments either for or against, the Public Hearing was
declared closed.
Councilman Moore commented that this was an income type of tax and that he
felt the "cap" should again be reconsidered at budget time.
MSUC {Malcolm/McCandliss) to maintain the present tax rate.
MSUC (Moore/Scott) for staff to obtain whatever data they can with
recommendations concerning the extensive energy users (in the City) and the
potential "cap" and how this would affect the budget and have this information
available at the preliminary budget sessions.
6. PUBLIC HEARING CONSIDERATION OF PROPOSED GENERAL PLAN AMENDMENT,
GPA-83-3 {Cappos)(Director of Planning)
Director of Planning Gray submitted a written report stating that Mr. James
Cappos, the applicant, has filed the proposed General Plan Amendment
I'1 T
City Council Minutes - 4 - December 14, 1982
(GPA-83-3) to redesignate 2.71 acres of land, located at the southwesterly
quadrant of" J" Street and Bay Boulevard, from "Parks and Public Open Space"
to "Research and Limited Industrial" on the plan diagram of the Chula Vista
General Plan. Since the site in question is located within the Bayfront
Redevelopment Project Area, the applicant also proposes the amendment of the
Bayfront Redevelopment and Specific Plans and the Local Coastal Program.
Mayor Cox commented that the general plan amendment for this parcel should be
a last-type approach. Since Santa Fe Company and Mr. Cappos are working
together to resolve all problems regarding their land swap, he felt the Public
Hearing should be continued until the second meeting in January to allow them
to get together and work out all of the details.
MSUC (Cox/Scott) to continue the public hearing item until the second meeting
in January (January 11, 1983.)
Mr. James Cappos, 404 Hilltop Drive, Chula Vista, stated that he hoped to get
the matter resolved this evening since it has been dragging on for one and
one-half years now. He agreed, however, to the continuance to the January
meeting.
Councilman Malcolm remarked that he and Councilman Moore met with Mr. Cappos
today and there seems to be quite a bit of disagreement between Mr. Cappos and
staff regarding the construction of the building on his property on
"F" Street. Mr. Cappos is under the impression that the City is going to
construct a new building for him. Councilman Malcolm requested that the staff
be directed to start negotiations immediately so that there would be no delay
as to placement of that building and the relocation expense.
Councilwoman McCandliss noted that this was a Redevelopment Agency item.
Councilman Malcolm stated he would take it up at the next Redevelopment Agency
meeting.
7. PUBLIC HEARING CONSIDERATION OF AMENDMENT OF THE GENERAL PLAN AND
THE EL RANCHO DEL REY SPECIFIC PLAN (Director of
Planning)
a. RESOLUTION lll03 AMENDING THE GENERAL PLAN AND THE EL RANCHO DEL REY
SPECIFIC PLAN (Director of Planning)
This being the time and place as advertised Mayor Cox opened the Public
Hearing.
Director of Planning Gray submitted a written report explaining that during
the past four years, the City of Chula Vista has approved several Sectional
Planning Area (SPA) Plans for the development of the area governed by the
E1 Rancho del Rey Specific (Development) Plan. These plans, in effect, have
brought about minor refinements to the text and plan diagram of the Specific
Plan.
I'l T
City Council Minutes - 5 - December 14, 1982
The proposed amendments are designed to bring the text and diagram of the
Specific Plan and the contents of the approved SPA P1 ans into consistency.
The recommendation is that Council adopt the proposed amendments as
recommended by the City Planning Commission:
(1) Find that EIR-78-2, E1 Rancho del Rey, adequately addresses the
proposed amendments and that there will be no substantial adverse
environmental impact resulting from the implementation of these
amendments.
(2) Recertify EIR-78~2 and note that the information contained in the
EIR and addendum will be considered when making a decision on the
proposed General Plan Amendments.
(3) Adopt the proposed amendments to the text and plan diagram of the
E1 Rancho del Rey Specific Plan.
There being no comments either for or against the Hearing was declared
closed.
RESOLUTION OFFERED by Councilman Scott, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
MSUC (Scott/Moore) that in the future if there are any more amendments that
these also be brought up so that the Council can have a full picture of what
has been changed there (and not as just part of the report) so that the
Council will not lose track of what has been done.
8. ORAL COMMUNICATIONS
Norbert Stein, Chula Vista, asked that the curbs along" E" Street from I-5 to
Broadway be painted red because of the traffic hazard of cars parking on both
sides of the thoroughfare.
MSUC (Scott/Moore) to refer this matter to staff and the Safety Commission.
RESOLUTIONS AND ORDINANCES - FIRST READING
9. RESOLUTION 11104 COMMENDING ALL OF THOSE CITIZENS, ESPECIALLY THOSE
LIVING ON THE RENOWNED CHRISTMAS TREE LANES, FOR
THEIR CONTRIBUTION TO THE HOLIDAY LIGHTING IN CHULA
VISTA (City Attorney)
The City Council has requested that a resolution be prepared as an expression
of the City's appreciation for those citizens who enhance and beautify our
City through the display of lights during the holiday season,
RESOLUTION OFFERED by Mayor Cox the reading of the text was read by Mayor Cox,
passed and approved unanimously.
City Council Minutes - 6 - December 14, 1982
lO. RESOLUTION AWARDING CONTRACT FOR TELECOMMUNICATIONS CONSULTANT
SERVICES (City Manager)
Principal Administrative Analyst Leuck submitted a written report and
responded to the Council's questions regarding the criteria used in selecting
a consultant, the advantages of hiring a consultant that has municipal
experience, and the money that was budgeted ($4,500) for this purpose.
Councilman Moore stated that he cannot support spending any more money for
equipment and operations of the City at this time - that this should wait
until budget deliberations.
Councilman Malcolm stated that the City can receive a detailed analysis and
proposal on the City's telecommunication need from any vendor free of charge
and questioned the need for hiring a consultant. Council discussion involved
having these vendors come in to do the study and then having them try to sell
their own equipment, the advantages and disadvantages of hiring a
telecommunications consultant; that perhaps this matter should be continued
until the new City Manager arrives since they have just had this type of plan
inaugurated in Oakland and he would be able to give the Council some
information on it; the present Centrex system that was installed a few years
ago and the cost of that system; and the expertise needed prior to submission
of bids.
Mayor Cox remarked that since the new City Manager has just been involved with
this type of program in Oakland and perhaps there should be a continuance
until he arrives to submit some input on the matter. Assistant City Manager
Asmus noted that if it was held over for any length of time, staff may have to
go out and resubmit proposals for a consultant.
MSUC (Scott/Cox) to hold this over for one week and for staff to contact
Mr. John Goss to see if it would be something he would like held over to put
his views and experience into and also to contact Rohr Industries and see what
type of experience they have had with the phone system they had recently
installed.
ll. REPORT BOYS'CLUB LEASE OF CITY PROPERTY AT "I" STREET AND
FIFTH AVENUE
a. RESOLUTION lll05 APPROVING MONTH-TO-MONTH LEASE AGREEMENT WITH THE
BOYS'CLUB OF CHULA VISTA (Assistant City Manager)
The City's lease with the Boys' Club of Chula Vista, which commenced on
January l, 1956, has expired. The building permit to initiate the
construction of the new Boys' and Girls' Club facilities was issued on
November 18, 1982; however, relocation to the office space of the new
facilities probably will not occur any earlier than April 1984. Since
relocation will not occur for an extended period of time, it is recommended
that the Council adopt the resolution to extend the lease arrangement for the
City property at "I" Street and Fifth Avenue on a month-to-month basis.
City Council Minutes - 7 - December 14, 1982
Irene and Robert Maxwell, 473 Berland Way, Chula Vista spoke in support of
extending the Boy's Club lease.
RESOLUTION OFFERED by Councilman Scott, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
12. RESOLUTION 11106 ACCEPTING BIDS AND AWARDING CONTRACTS FOR CONVERSION
OF STREET LIGHTS FROM MERCURY VAPOR TO HIGH PRESSURE
SODIUM VAPOR (City Engineer)
The street light conversion from mercury vapor to high pressure sodium vapor
was approved in the FY 1982-83 CIP IGT-142). Bids for this project were
opened on December 1, 1982.
The recommendation is that Council accept the bids and award this contract to
Gulf Electric Company, the low bidder for the street light conversion contract
and authorize the expenditure of $9,500 from account 250-2501-GT142.
RESOLUTION OFFERED by Councilman Malcolm, the reading of the text was waived
by unanimous consent, passed and approved unanimously.
13. RESOLUTION 11107 ACCEPTING PUBLIC IMPROVEMENTS THIRD AVENUE BETWEEN
"F" AND "G" STREET ICity Engineer)
The recommendation is that City Council approve resolution accepting the
public improvements.
L. R. Hubbard Construction Company has completed the public improvements in
accordance with the plans and specifications. All work has been performed to
the satisfaction of the City Engineer and in accordance with the contract
documents. The final construction cost is $6,821.40 over the final contract
cost of $494,294 by 1.38%
RESOLUTION OFFERED by Councilman Scott, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
14. RESOLUTION 11108 APPROVING PROPOSED BUDGET AND ACHIEVEMENT REPORT FOR
THE DOWNTOWN IMPROVEMENT DISTRICT IDirector of
Finance)
The Downtown Improvement District was formed to promote business activity and
to aid in efforts to make the area more attractive. The District's promotion
efforts are funded by a special assessment applied to each business or
profession in the District.
In addition to advertising and promoting of special events, the District is
informed of proposed City projects with a monthly newsl etter and employs an
individual to provide coordination and technical support of their efforts.
The amount of $5,000 is available to finance the proposed 1983 budget. In
addition, $20,000 in special assessment receipts are estimated for 1983.
City Council Minutes - 8 - December 14, 1982
In answer to Council's questions Mr. Neik Slijk representing the Chamber of
Commerce explained some of the detailed expenditures made in the downtown
improvement budget.
RESOLUTION OFFERED by Councilman Moore, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
15a. RESOLUTION 11109 APPROVING AGREEMENT FOR JOINT PURCHASES WITH LOCAL
SCHOOL DISTRICTS (Director of Management
Services/Director of Finance)
b. RESOLUTION llllO AUTHORIZING CITY MANAGER TO SIGN HOLD HARMLESS
AGREEMENTS FOR SHARING OF EQUIPMENT WITH SCHOOL
DISTRICTS
Director of Management Services Thomson, in answer to the Council's query,
explained that in sharing equipment with the school districts, if the school
district has a skilled operator for the equipment then just the equipment
would go; however, if they do not have a skilled operator, then the City would
provide the operator and charge the school district per hour.
RESOLUTIONS OFFERED by Councilman Scott, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
16. RESOLUTION 11111 ESTABLISHING COUNCIL POLICY NO. 100-07 FOR WAIVER OF
FEES FOR COMMUNITY ACTIVITIES (Director of Parks and
Recreation)
The lack of an established Council policy delineating the criteria for both
non-profit organizations and those concessionaires operating on behalf of a
non-profit organization has raised the need for a policy that would govern fee
waivers requested by non-profit organizations.
RESOLUTION OFFERED by Councilman Scott, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
17. RESOLUTION 11112 ESTABLISHING TERMS AND CONDITIONS FOR THE EMPLOYMENT
OF JOHN D. GOSS AS CITY MANAGER (City Attorney)
The City Council directed that a resolution be prepared setting forth those
terms and conditions for the initial employment of the new City Manager, John
D. Goss.
MSUC (Scott/Cox) to delete the words "to 7%" regarding the City paying the
City Manager's Public Employees Retirement System contribution.
RESOLUTIOH OFFERED by Councilwoman rlcCandliss, the reading of the text was
waived by unanimous consent, passed and approved unanimously.
City Council Minutes - 9 - December 14, 1982
18a. RESOLUTION llll4 APPROVING AN AGREEMENT WITH DAN BUILDING COMPANY FOR
CONTRIBUTION TO AN UNDERGROUND UTILITY DISTRICT ON
"L" STREET (City Engineer)
b. RESOLUTION llll3 REDUCING THE CONTRIBUTION OF THE DAN BUILDING COMPANY
FOR THE UNDERGROUNDING REQUIREMENT AT 670-680 "L"
STREET
Dan Building Company, developer of the property at 670-680 "L" Street, has
requested a waiver of the requirement for undergrounding utilities along "L"
Street. Council did not approve a waiver but instead placed a condition upon
the developer that he contribute $103,000 towards the undergrounding of
utilities as part of a total project between MTDB tracks and Broadway. Since
the developer is ready to pull his building permit for the first building, and
since the Council has not formed the district, the City Engineer has prepared
an agreement between the City and Dan Building Company for payment to the
district.
RESOLUTIONS OFFERED by Councilman Malcolm, the reading of the text was waived
by unanimous consent, passed and approved unanimously.
19. ORDINANCE 2015 AMENDING CHAPTER 5.20 OF THE MUNICIPAL CODE TO
RESTRICT INTERESTS OF CARDROOM LICENSEHOLDERS TO ONE
CARDROOM ONLY - FIRST READING {City Attorney)
Councilman Scott at the meeting of November 23, 1982, in light of the dispute
that arose as to the proper form of deposit for investigative services of
cardroom license applications, requested that the cardroom license ordinance
be amended to prohibit any combination of interests among cardroom license
owners.
Mayor Cox noted the issue which arose during the last cardroom lottery
regarding cashier and certified checks and felt the ordinance should be
modified to clarify this particular issue.
MSUC {Cox/Moore) to ask the City Attorney to bring back an amendment to the
cardroom ordinance to indicate whether a cashier or a certified check would be
appropriate.
MSUC {Moore/Malcolm) to place the ordinance on first reading. The reading of
the text was waived by unanimous consent, passed and approved unanimously.
20. ORDINANCE 2016 ESTABLISHI~IG COr~ISSION ON AGING - FIRST READING
{Assistant City Manager)
On September 21, 1982, the City Council accepted a report from the Mayor's Ad
Hoc Committee on Senior Affairs recommending that a Commission on Aging be
City Council Minutes - lO - DeCember 14, 1982
drafted creating such a commission. A proposed ordinance was prepared by the
City Attorney's Office, which was subsequently referred to the Mayor's Ad Hoc
Committee for their review and suggested changes. The ordinance now contains
modifications suggested by the Ad Hoc Committee.
Councilwoman McCandliss questioned who would be staffing this new Commission.
Assistant City Manager Asmus stated that it has not been determined at this
time and that a report will be submitted to the Council.
MSUC(McCandliss/Scott) in Section 2.37.020 B to delete the word "promote" and
to put in the word "establish".
MSUC (McCandliss/Scott) that Section 2.37.040 be amended to state that there
be seven members; one member each to be appointed by each member of the City
Council and three members to be appointed by the Mayor with ratification of
all appointments by the City Council.
Assemblyman Steve Peace stated that he has just been appointed Vice-Chairman
of the Assembly Committee on Aging and he is offering his office as liaison
and assistance on a State level to the Council and to the Commission in all
efforts concerning this new Commission.
Mayor Cox directed the City C1 erk to notice the seven appointments to be made
to this Commission and to establish a deadline for the appointments.
CONTINUED MATTERS AND SECOND READING OF ORDINANCES
21. REPORT MAYOR'S SALARY
Councilwoman McCandliss stated that she and Councilman Malcolm met this past
week and considered the three elements and all of the comments made by the
Council at the last meeting regarding the Mayor's salary.
MSUC (McCandliss/Malcolm) that the ordinance regarding the Mayor's salary be
tabled and that consideration of the Mayor's compensation and the Council's
compensation be taken up at budget time (expense account benefits,
compensation of the Nayor and Council). Mayor Cox abstained from voting on
this matter.
21A REPORT OF THE CITY MANAGER
City Manager Cole reported that bids were received by the City Engineer on the
new parking structure. The estimate was $2,800,000 and the low bid was
$2,468,000.
City Council Minutes - ll December 14, 1982
REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS
22. REPORT BROADWAY PLANNING STUDY (Community Development Director)
City Manager Cole reported that this started back in 1981 at which time the
Broadway Association did not support having a redevelopmerit district. He
added that this evening rather than having an oral report that a continuance
of this matter be granted so that staff can present a written report to
Council giving them the chronology of all the events so they will have a
better understanding of the entire matter.
MSUC (Scott/McCandliss) to continue this item for one month.
23. REPORT EXEMPTIONS TO MANDATORY TRASH ORDINANCE (Assistant City
Manager)
At the City Council meeting of November 23, 1982, the Council directed staff
to study the possibility of providing additional exemptions to the trash
ordinance. Prior to the second reading of Ordinance No. 2004 on September 28,
1982 establishing mandatory collection, staff investigated alternative
exemption provisions and it was concluded that the senior citizen bag program
and allowing residents to haul their own refuse to a landfill seemed to be the
only options that were viable and enforceable if the main goal of the program
was to be achieved.
The Assistant City Manager is recommending that the City Council reaffirm
support of the current language in the mandatory refuse ordinance including
the present exemption provisions.
MSUC (Scott/Malcolm) to accept the report.
Councilman Moore asked that a report that is due in February include the
number of bills that have been sent out and those that have been paid.
24. REPORT PRELIMINARY ASSESSMENT SPREADS ON PROPERTIES ADJACENT TO
LAS FLORES DRIVE AND "D" STREET FOR THE FORMATION OF AN
ASSESSMENT DISTRICT (City Engineer)
The City Engineer reported that City staff over several years has been working
with property owners living between Second Avenue and Minot Avenue and north
of "E" Street for improvement of Las Flores Drive and "D" Street. There are
three areas identified as Zones I, II and III. Property owners within Zone I
have already filed a petition with the City Council for the formation of an
assessment district. The area within Zone II includes several property owners
which have deferrals for public improvements for which they are obligated to
install as a condition of issuance of a building permit or approval of a
parcel map. Zone III represents an area where some of the property owners
have also shown an interest in an assessment district.
The City Council authorized the expenditure of funds to retain the firm of
Bement-Dainwood-Sturgeon, Consulting Engineers, to prepare a preliminary
assessment spread on these properties.
City Council Minutes - 12 - December 14, 1982
The recommendation is that the Council:
(1) Authorize the City Engineer to proceed with assessment district
proceedings covering the areas outlined as Zones I, II, and III.
(2) Authorize the City Engineer to negotiate a contract with
Bement-Dainwood-Sturgeon to prepare the necessary diagrams, Final
Report, etc. to comply with the requirements of "The Special
Assessment Investigation, Limitation and Majority Protest Act of
1931" and the assessment district proceeding.
(3) Authorize the City Engineer to negotiate a contract with a special
bond counsel for the Debt Limitation Act and assessment district
proceedings.
MSUC (Scott/Malcolm) to accept the recommendations of the staff.
25. REPORT IMPLEMENTATION OF MANAGEMENT REVIEW OF LIBRARY DEPARTMENT
(Library Director/Director of Management Services)
On October 22, 1981, the Policy Analysis and Program Evaluation (PAPE)
Division presented the Library Department Management Review to the City
Council. Since the Library Director had been newly appointed on September 8,
1981, the Council accepted the report for review and endorsed the 11 report
items as listed but deferred adoption of any substantial Review
recommendations to provide the Library Director time to become acquainted with
the Department. Subsequently, during that interim time which preceded the
1982-83 budget process, the Director used the Management Review as a guideline
to assist with daily operations.
In summary, the major Management Review issues of (1) appropriate service
levels and the proper use of staffing, (2) the appropriate level of
programming, (3) the proper functioning of automated services, and (4) the
Library's role in the Serra System and the State Direct Loan Program, have
been successfully completed or are in the process of being resolved. While
additional work remains to be accomplished, major work efforts have been
initiated or accomplished.
Director of Management Services Thomson responded to Council's questions
concerning the darkroom operation stating that volunteers will be used for
this activity. Councilman Malcolm stated that the Serra Report will not be
ready in December; it will be ready in January.
MSUC (McCandliss/Scott) to accept the report.
R'~ T
City Council Minutes - 13 - December 14, 1982
26. REPORT RENAMING OF FRIENDSHIP PARK AND LIBRARY PARK IDirector of
Parks and Recreation)
The Council, on October 19, 1982, referred to the Park and Recreation
Commission, Library Board and International Friendship Commission a
recommendation that Library Park be renamed to Friendship Park and Friendship
Park be renamed Eucalyptus Park.
The recommendation is that Council:
a) rename Library Park to Friendship park;
b) rename Friendship Park to Eucalyptus Park;
c) designate the Civic Center Plaza as the official commemorative area
for all Sister City displays and information; and
d) direct staff to bring back a resolution changing the park names and
authorizing $3,000 for hiring an architect to design the
commemorative area.
MSUC IMoore/Scott) to accept the report and the recommendations with the
exception of a portion of item "d" which states that $3,000 is authorized for
hiring an architect to design the commemorative area.
27. REPORT POSSIBLE USE OF TRIANGLE-SHAPED PARCEL AT SOUTHWEST CORNER
OF SWEETWATER ROAD AND CENTRAL AVENUE FOR TEMPORARY
PARKING LOT (Director of Parks & Recreation)
At the November 16th meeting, Council requested the department to look into
the possible use of the triangular-shaped parcel at the junction of Sweetwater
Road and Central Avenue as a temporary parking lot.
The Director of Parks and Recreation reports that this piece of land provides
a link between the Goode property, which is east of Rohr Park, and the
Morrison property, which is to the east of the Zinzer property and is
essential for the development of the Sweetwater Basin park area. The County
feels so strongly about the ownership of this property and its control, even
on a temporary basis, they do not want to allow any use of the property that
could be construed as a precedent for use related to other than outdoor
recreation pursuits.
MSUC IMalcolm/Scott) to accept the report.
28. MAYOR'S REPORT
a. Mayor Cox announced that the Christmas Tree Lighting Ceremony will
take place on Thursday, December 16, at 6:00 p.m.
City Council Minutes - 14 - December 14, 1982
b. Mayor Cox announced the invitation from the Library for their
Christmas Storytelling Program which will be held at 7:00 p.m, tomorrow
evening.
c. Mayor Cox commented that there are a number of people purchasing living
Christmas trees during the season and he felt there should be some type
of program in the City whereby these people can donate these trees to the
City parks.
MSUC {Cox/Scott) to ask staff to come back next week with a procedure to be
utilized to accommodate those citizens wishing to donate the trees to the
City.
d. Mayor Cox stated that he noticed the foot bridge on the municipal golf
course today which is the one north of Bonita Road directly opposite
Acacia Street. There is a severe problem of drainage coming down from
Long Canyon which causes the open culvert to be damned up with flow of
run-off water,
MSUC {Cox/Scott) to ask staff to take a look at that bridge and come back with
a report indicating that if there are any modifications that could be done or
what they would specifically suggest to resolve this very potentially
dangerous situation.
e. MSUC {Cox/Scott) for a Closed Session for personnel matters at the close
of the meeting.
COUNCIL COMMENTS
a. Councilwoman McCandliss discussed the "pajama" Christmas Storytelling
Program at the Library noting that it was a nice community program and
urged everyone to attend.
b. Councilwoman McCandliss said that she was notified that Chula Vista would
be featured in the February issue of the San Diego Home and Garden
magazine and questioned why the Council was not notified. Mayor Cox
indicated that Chula Vista would be also featured in the San Diego
Magazine. Director of Community Development Desrochers stated that the
public relations firm has been working with these two magazines for some
time in order to get these articles published. Councilman Scott asked
that better communication between staff and Council be noted in the
future on matters of this type.
c. Councilman Scott discussed people purchasing living Christmas trees in
the City and he felt that the idea should be promoted so that the City
could be the recipient of these trees after the holiday season.
MSUC {Scott/Malcolm) that prior to the Christmas season next year that this be
brought back to the Council and that a concerted effort be made to encourage
citizens to buy living Christmas trees and donate them to the City.
City Council Minutes - 15 - December 14, 1982
d. Legislative Report: MSUC (Malcolm/Moore) that a telegram be sent under
the Mayor's signature to Governor Brown and Governor Elect Duekmejian for
both parties to work together to reach a workable and immediate solution
to the State's projected $1 billion deficit this year.
e. Councilman Malcolm reported that the Senate Finance Committee will be
meeting tomorrow morning at lO a.m. in the State Building in San Diego to
hear testimony regarding the State's deficit and proposed methods of
overcoming the deficit.
MSUC IMalcolm/Moore) that the City Manager represent the City and express the
concerns of the City Council that the State not balance its budget by reducin9
subventions normally accruing to the cities but that a combination of reduced
State spending and increased revenues be sought from the various avenues open
to the State.
f. Councilman Malcolm remarked that a number of people came tonight to
attend a Crime Watch Committee Meeting. The meeting was cancelled but
they were not notified. He asked whoever was responsible to call these
people and express the apologies of the Council and to take action that
this not happen agaip.
The Council recessed to Closed Session at 8:58 p.m. The City Clerk was
excused and the Mayor reported that the Session adjourned at 9:15 p.m.
Adjournment at 9:15 p.m. to the meeting scheduled for Thursday, December 16,
at 4:00 p.m. and Tuesday, December 21, 1982 at 7:00 p.m.
~~S~CC~
WPC: 222C/PAG
· '1 T