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HomeMy WebLinkAboutcc min 1982/12/02 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, December 2, 1982 Council Conference Room 4:15 p.m. City Hall ROLL CALL Councilmen present: Mayor Cox; Councilmembers Moore, Malcolm Councilmen absent: Councilmembers McCandliss, Scott Staff present: City Manager Cole, Assistant City Manager Asmus, City Attorney Lindberg REQUEST FOR PERMISSION TO USE CITY LOT FOR CHRISTM~S TREE SALES Mayor Cox explained that Mr. Tayl or is asking permission to use a City lot for Christmas tree sales and was given permission to appear before the Council this afternoon to state his request. Mr. Taylor appeared at the last meeting of the City Council but was unable to speak because he was late for Oral Communications. Mr. Ken Taylor, 639 Waterview Lane, Spring Valley requested permission to use the City lot on Bonita Road adjacent to Jimmy's-on-the-Green to sell Christmas trees. Mr. Taylor stated he wished to rent the lot for a period of one-month and will provide whatever insurance necessary. Assistant City Manager Asmus recommended the sum of $300 for the one-month rent. City Manager Cole indicated that a written agreement should be drawn up to cover miscellaneous items such as requiring a deposit for clean-up of the lot after the one-month period of time. City Attorney Lindberg stated that this agreement can be ready for Council action at the next meeting (December 7). MSUC Cox/Malcolm to approve the request subject to staff conditions. 1. PUBLIC HEARING CONSIDERATION OF REQUEST FOR RATE INCREASE MEDTRANS (DBA HARTSON'S AMBULANCE SERVICE) - (Director of Public Safety and Director of Finance) a. RESOLUTION 11094 APPROVING AN INCREASE IN RATES FOR AMBULANCE AND PARAMEDIC SERVICE FOR MEDTRANS (DBA HARTSON'S AMBULANCE SERVICE) AND APPROVING AMENDMENT TO THE FIRST AMENDED AGREEMENT WITH MEDTRANS This being the time and place as advertised Mayor Cox opened the Public Hearing. City Council - 2 - December 2, 1982 City Manager Cole stated that the services the City has been receiving from Medtrans (Hartson's Ambulance Service) has been satisfactory. The purpose of the public hearing is to get a rate increase that will be the same as that being charged by the ambulance company for the balance of their service territory. Assistant City Manager Asmus noted that the staff analysis of the financial situation of the company disclosed that without the rate increase the ambulance company just "will not make it." Councilman Malcolm stated for the record that the Council members met individually with the Director of Finance and other staff members and were briefed as to the details of the rate increase request. There being no further comments either for or against the hearing was declared closed. RESOLUTION OFFERED by Councilman Malcolm, the reading of the text was waived by unanimous consent, passed and approved unanimously. 2. RESOLUTION 11095 AMENDING RESOLUTION 11085 - AGREEMENT BETWEEN CITY AND UNION ICE COMPANY FOR PROVISION OF THE SNOW FOR THE CHRISTMAS TREE LIGHTING PROGRAM (Assistant City Manager) Assistant City Manager Asmus explained that Union Ice Company has to go over planking that will be put in the Civic Center plaza in order to deliver the snow for the tree lighting ceremony on Wednesday, December 8. The Union Ice Company has requested that it be held harmless for this activity. RESOLUTION OFFERED by Mayor Cox, the reading of the text was waived by unanimous consent, passed and approved unanimously. 3. CITY MANAGER'S REPORT City Manager Cole reported that the San Diego Air Pollution Control District conducted a hearing this morning and granted a 90-day variance to San Diego Gas and Electric. The variance was requested in order to allow nitrous-oxide emissions from the plant for the 90-day period. San Diego Gas and Electric will be testing redesigned burner-tips in the boilers because the current tips are creating more soot than desirable. 4. MAYOR'S REPORT a. Mayor Cox announced that the City Council will be meeting on Saturday evening at Councilman Malcolm's home for a social event. b. MSUCICox/Malcolm) for a Closed Door Session for personnel matters at the close of the meeting. City Council - 3 - December 2, 1982 5. COUNCIL COMMENTS None The Council recessed to Closed Door Session at 4:30 p.m. The City Clerk was excused and the Mayor reported that the session concluded at 5:15 p.m. Adjournment at 5:15 p.m. to the meetin9 scheduled l~or Tuesday, December 7, 1982 at 7:00 p.m. WPC 0220C M.~FU(ASZ, CMC, CITY CLE