HomeMy WebLinkAboutcc min 1982/06/01 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, June l, 1982 - 7:00 P.M. Council Chamber, Public Services Building
ROLL CALL
Councilmen present: Mayor Cox, Councilmembers McCandliss, Scott,
Gillow, Moore
Councilmen absent: None
Staff present: City Manager Cole, City Attorney Lindberg,
Assistant City Manager Asmus, Development Services
Administrator Robens
The pledge of allegiance to the Flag was led by Cub Scout Greg Smyth, Pack
895, Lillian J. Rice Elementary PTA.
1.APPROVAL OF MINUTES for the meetings of May 17, 18 and 19, 1982
MSUC (McCandliss/Moore) to approve the minutes as mailed.
2.SPECIAL ORDERS OF THE DAY
a. Oath of Office to Jack Nakawatase
City Clerk Fulasz administered the Oath of Office to Mr. Nakawatase, newly
appointed member of the Design Review Committee.
b. Mayor Cox acknowledged, with thanks, a $150 donation for a tree from
William Jenkins in memory of his wife, Loretta, who died in April.
3. ORAL COMMUNICATIONS
a. James Matherly, 402 Oaklawn Avenue, Chula Vista, read a prepared speech
asking for cancellation of the use of federal debt money for transporation
projects, specificially, the Tijuana Trolley.
b. Mr. Jay Mack, 867 Lehigh Avenue, Chula Vista, announced that four boys
from Chula Vista (his son included) have been chosen to play in Japan in
the San Diego County Boys' Baseball team. Mr. Mack asked for financial
assistance in helping the boys' defray the $1000 plane fares.
Mayor Cox noted the Council's policy regarding funding of these programs
and the fact that the City is now faced with a deficit funding situation.
No action was taken on this request.
c. Gene Coleman, Ithaca Street, Chula Vista, spoke on item #18 (Sweetwater
Flood Control Project) citing reported costs of the project since 1977 and
the channel's tie-in with the construction of the freeway. Mr. Coleman
, City Council Meeting 2 - June l, 1982
urged the Council to carefully consider the publicized estimates of costs
and suggested that the swimming beach to be constructed at the end of
24th Street in National City be named "Hamilton/Morgan Beach" or "Folly
Beach."
MSUC (McCandl~ss/Gillow) to consider item #18 at the close of Oral
Communications.
There being no further Oral Communications at this time, item #18 was
considered.
18. Re~ort on Sweetwater Flood Control Project estimate and cost distribution
(City Engineer)
City Engineer presented updated cost information concerning both estimated
total cost and City cost involved in constructing the Sweetwater Flood
Control Project. The lastest unofficial cost figures are:
Flood Control including mitigation $24,285,000
Recreation 2,016,000
Marsh preservation 1,857,000
Total $28,100,000
Mr. Lippitt cited the changes in the program since 1979 and the City's
budgeted 1982/83 Five Year Capital Improvement Program for participation
in this project $665,000. In response to Council's query, Mr. Lippitt
remarked that his estimate of the total cost of this project would be
$70,000,000 but until he gets further information from the Corps of
Engineers, he cannot verify this figure.
Council discussion ensued regarding the payments in flood damage as
compared to the cost of the project; the budgeted amount ($665,000) and
the consequences of what would happen if the City pulled out of the
project; the necessity of connecting 1-805 to I-5; the interdependence of
the freeway and the flood control channel; the savings in cost if both
projects were done simultaneously.
MSUC (Scott/Moore) to accept the staff's report.
14. Report on parking lot lights at "H" Street Trolley Station (Development
Services Administrator)
_, At the concurrence of the Council, Mayor Cox announced that this item
would be considered at this time.
At the Council meeting on May 4, 1982, Mayor Cox noted a phone call from
Mr. Steve Molski, a resident of Woodlawn Avenue near the "H" Street
-,. Trolley Station, who was concerned about the safety of area residents
because of the two trolley station parking lot lights near the brick wall
on the north side of the station are not left on all night. Staff reports
that they checked this out with MTDB and are recommending concurrence with
their procedure of turning off parking lot lights at "H" Street Trolley
City Council Meeting 3 - June l, 1982
Station at l:lO a.m. MTDB reported that the lights are turned off at 1:10
a.m. after all transit service into the area has stopped, including
San Diego Transit Route 32 and that all nine lights are on one circuit so
it is not possible to leave on the two lights near the residential brick
wall.
Mr. Steve Molski, 443 D Woodlawn Avenue, Chula Vista, representing Holiday
Gardens Homeowner's Association, spoke of the lack of lighting in the area
of the "H" Street Trolley Station, the possibility of more crime and
graffiti, that the area had more lighting before the trolley station was
put in (two additional lights).
In response to Council's questions, Transit Coordinator Gustafson said he
was not sure what the lighting situation was in that area prior to
construction of the trolley station and recited the City's new policy
regarding lighting adjacent to public facilities.
MSUC (Scott/Moore) to hold this item over for one week and staff to look
into whether this meets the criteria for lighting public facilities and
street lighting.
4. WRITTEN COMMUNICATIONS
a. Letter of resignation from Brad Neal, Design Review Committee
MSUC (Cox/Scott) to accept the resignation with regret and a letter of
appreciation be sent to Mr. Neal thanking him for his services on this
Committee.
b. Claim against the City: Jerry Martinez, 43 Orlando Court, Chula Vista
A claim was filed against the City by Jerry Martinez in the amount of
$50,000 for an alleged violation of rights and police brutality as a
result of his arrest by Chula Vista police officers.
MSUC (McCandliss/Scott) that the claim be denied.
RESOLUTIONS AND ORDINANCES, FIRST READING
5. RESOLUTION NO. 10874 ~ CONVEYANCE OF CITY PARKING LOT (Community
Development Director)
The Redevelopment Agency requested that the City convey 24,000 square feet
of property located within the Town Centre Focus Area (Public Parking Lot
No. 1) to the Agency for the purpose of subdivision and partial resale.
The lot was purchased by the City in 1951 and developed within the
downtown parking district. The existing 64 spaces will be replaced by
those developed within the new public parking structure which will be
owned by the City upon completion.
City Council Meeting - 4 - June l, 1982
RESOLUTION OFFERED BY COUNCILMAN GILLOW, the reading of the text was
waived by unanimous consent, passed and approved unanimously.
6. RESOLUTION NO. 10~75 - APPROVING LEASE AGREEMENTS BETWEEN THE CITY OF
CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR RENTAL
REAL PROPERTY (Assistant City Manager)
At the request of the City Council, the County Board of Supervisors
tentatively approved the transfer of title of the County Health Building
and old Court Building back to the City. In consideration for quit-
claiming the property to the City, County staff has prepared two separate
lease agreements relating to the transaction. The first lease agreement
provides for a 50-year rent-free lease for the Health Building, and the
second agreement includes a 50-year rent-free lease for approximately 250
square feet of ar_=a in the old Court Building for district offices for the
Supervisor of District One.
Councilman Scott said he had no problem with the lease for the Health
Facility; however, he was concerned with the 250 square foot area being
set aside in the Court Building for an office for the District One
Supervisor. The lease now reads, (p.2 #7) "USE. The Demised Premises
shall be used for office space for County's Board of Supervisors
District One office." Councilman Scott felt the word "exclusively" should
be added to this sentence in the event that sometime during the 50-year
agreed-to lease, this might change and the Supervisor no longer desired to
use it for office space.
Council discussion followed regarding the merits of this suggestion.
City Attorney Lindberg said he was comfortable with the present wording;
Assistant City Manager Asmus noted the time element involved and the
concern with making additional changes at this time; Mayor Cox remarked
that the present wording spells out the intent of the use and he didn't
see any advantage in submitting additional technical language into the
lease.
MSC (Scott/McCandliss) in the Court Building lease, page 2, item #7, under
"USE" the word "exclusively" to be added to the end of the sentence which
will now read "The Demised Premises shall be used for office space for
County's Board o-' Supervisors District I office, exclusively." Mayor Cox
voted "no".
7. RESOLUTION NO. 10876 - APPROVING AGREEMENT BETWEEN CITY OF CHULA VISTA AND
FULLER FORD AND SOUTH BAY CHEVROLET FOR VEHICLE USE
(Director of Public Safety)
The Police Deparsment has obtained the cooperation of the two automobile
agencies to provide, free of charge, various unidentified vehicles for use
in the suppression of crime.
RESOLUTION OFFER-ZD BY COUNCILMAN GILLOW, the reading of the text was
waived by unanimcus consent, passed and approved unanimously.
City Council Meeting - 5 - June l, 1982
MSUC (Cox/Scott) for the City Manager to write letters for the Mayor's
signature, to the two automobile agencies expressing the City's
---,~ appreciation.
8. RESOLUTION 10877 - ESTABLISHING PARKING RESTRICTIONS ON "H" STREET AND
THIRD AVENUE (City Engineer)
Third Avenue and "H" Street were widened in 1981 to adequately handle the
additional traffic generated by the South Bay Regional Center (Court
Facility). In conjunction with these improvements, parking was prohibited
along the west side of Third Avenue from "H" Street to "I" Street and
along "H" Street from 100' west of Garrett Avenue to 250' east of
Third Avenue. These parking restrictions have been in effect for eight
months and are functioning as intended. It is now recommended that these
trial traffic regulations be made permanent.
RESOLUTION OFFERED BY COUNCILMAN SCOTT, the reading of the text was waived
by unanimous consent, passed and approved unanimously.
9a. RESOLUTION 10878 - APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA,
EL RANCHO DEL REY CORPORATION, OTAY LAND COMPANY AND
ROLL INVESTMENTS FOR THE CONSTRUCTION OF EAST
"H" STREET PHASE I IMPROVEMENTS AND TRANSFERRING AND
APPROPRIATING FUNDS THEREOF
b. RESOLUTION 10879 - ACCEPTING AN EASEMENT DEED FOR THE EAST "H" STREET
RIGHT-OF-WAY FROM EL RANCHO DEL REY CORPORATION AND
OTAY LAND COMPANY
c. RESOLUTION 10880 - ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
CONSTRUCTION OF GRADING AND DRAINAGE IMPROVEMENTS FOR
EAST "H" STREET IN THE CITY OF CHULA VISTA, CALIFORNIA
On April 7, 1982, the City Engineer received the sealed bids for the
project which includes the grading of a minimum of 44 feet of right-of-
way, removal and recompaction of alluvium deposits, the installation of
storm drain facilities and slope landscaping. The construction of these
improvements will be the first step on the extension of East "H" Street
from the Hidden Vista Subdivision easterly boundary to a point west of
Buena Vista Way. The recommendation is that the City Council:
(1) Appropriate $789,844 from the unappropriated balance of Gas Tax Funds
and transfer from various accounts to GT 141, East "H" Street
Construction;
(2) Accept the easement deed for the East "H" Street right-of-way; and
(3) Accept bids and award contract to Signs & Pinnick Inc., E1 Cajon,
-.. California in the amount of $1,178,440.05.
City Council Meeting 6 - June l, 1982
RESOLUTIONS OFFERED BY COUNCILMAN SCOTT, the reading of the text was
waived by unanimous consent, passed and approved unanimously.
lO. RESOLUTION - EXPRESS SUPPORT FOR BOARD OF SUPERVISORS' POSITION ON
THE FEDERAL CLEAN AIR ACT (Director of Planning)
The County Board of Supervisors, sitting as the San Diego Air Pollution
Control Board, has adopted a detailed position paper on the Federal Clean
Air Act, which is currently before Congress for reauthorization. The
Board is now requesting that the cities within the region adopt a similar
position. The Federal Clean Air Act has been submitted to the Council for
consideration.
Director of Planning Gray commented that Mr. Summerville from the County
staff was here to answer questions. Councilman Scott remarked that the
County has taken some definite stands on a number of things in this Act
and inasmuch as this is a complicated matter, he would like to have more
time to study the issues.
MSUC (Scott/Moore) to set this for the earliest Council Conference.
11. ORDINANCE 1987 - AMENDING CHAPTER 9.12 OF THE MUNICIPAL CODE RELATIVE TO
REGULATIONS GOVERNING BINGO GAMES - FIRST READING (City
- Attorney)
The City Council at its meeting of April 20, 1982 directed the City
Attorney to prepare the necessary amendments to Chapter 9.12 of the
Municipal Code to enable better review, control and enforcement relative
to the operation of bingo games within the City and to provide clear and
specific guidance to organizations authorized to conduct such games.
MSUC (Cox/Moore) to place the ordinance on the first reading; the reading
of the text was waived by unanimous consent, passed and approved
unanimously.
12. REPORT OF THE CITY MANAGER
a. Report on Chamber of Commerce request regarding the blocking of driveways
with blacktop barriers in the redevelopment area
The Chamber of Commerce requested additional parking at Third and
"F" Streets during the construction on Third Avenue, or until ground
breaking takes place for the Marie Callender's and United Artists
projects. Director of Community Development Desrochers has prepared a
report on a temporary parking lot located at Third Avenue and "F" Street,
to be presented at the Redevelopment Agency meeting of June 3, 1982.
Funds are available through Block Grant to complete this project.
-., MSUC (Cox/Gillow) to schedule this item for the June 3, 1982 Redevelopment
Agency meeting.
City Council Meeting ' 7 ' June 1, 1982
b. Schedule of Council meetings for June and July 1982
~!, (1) MSUC (Scott/Moore) to set the time of 3 o'clock for the tentative
budget meeting on June 9, 1982.
(2) MSUC (Cox/Scott) to schedule a public hearing on Eastlake for
Thursday, July 15, at 7:00 p.m.; a budget adjustment session on
Saturday, July 17 at 8:00 a.m.; and a continued public hearing on
Eastlake (if necessary) on Thursday, July 22 at 7:00 p.m.
(3) MSUC (Scott/Moore) to cancel the scheduled Council Conference on
June 24, 1982.
(4) MSUC (Scott/McCandliss) to schedule a Council Conference on July 8,
1982 at 4:00 p.m. to consider (a) Emergency Preparedness Plan and (b)
Federal Clean Air Act.
(5) MSUC (Scott/Moore) that the Planning Commission zoning (P-C) be
appealed from the Planning Commission action and set for hearing at
the same time as the scheduled Eastlake public hearings (July 15 and
22, 1982).
REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS
13. Report on "Agreement Covering Allocation and Disbursement of Regional
Ready-Pass Sales Revenues" among MTDB, SANDAG, SCOOT and other area
transit operators (Development Services Administrator)
On August 18,1981, SCOOT became a signatory to this agreement, retroactive
to July 1, 1981, which established a procedure for the allocation and
disbursement of revenues from the sale of both regular, and elderly and
handicapped, regional passes among MTDB area transit operators. This
agreement continues this cooperative sharing of pass sales revenues among
transit operators from the period July 1~ 1982 to June 30, 1983.
MSUC (Scott/Gillow) to accept the report.
15. Report on "Master Transfer Agreement between the Metropolitan Transit
Development Board (MTDB) and the San Die o Association of Governments
(SANDAG) and all operators receiving Artic~ TDA
4.0 Funds" (Development
Services Administrator)
In October 1980, SCOOT became a signatory to the Master Transfer
Agreement. The agreement became effective on January 31, 1982. The
FY 1982-83 Master Transfer Agreement updates the existing agreement and
continues the coordinated system of transferring among operators for the
next fiscal year.
-.. MSUC (Scott/Cox) to accept the report.
City Council Meeting - 8 - June l, 1982
r median islands (Director of Parks and Recreation)
At the May ll, 1982 Council meeting, the City Council asked staff to look
into the condition of various median islands, particularly along Orange
Avenue, Third Avenue and West "J" Street. The Director of Parks and
Recreation has submitted a written report detailing the condition of these
median islands.
MSUC (Scott/Moore) to accept the report.
17. Report on Bonita Optimist Club's request to stage a Half Marathon and
Family Fun Run (Director of Parks and Recreation)
The Bonita Optimist Club has requested authorization to conduct a Half
Marathon and Family Run between the hours of 7:00 a.m. and 9:00 a.m. on
Sunday, September 26, 1982. Director of Parks and Recreation Pfister
reported that the Optimist Club is thinking of changing this date to
October 16 and staff recommends approval for this date.
MSUC (McCandliss/Gillow) to approve the request subject to staff
conditions.
REPORTS, REQUESTS, RECOMMENDATIONS FROM BOARDS AND COMMISSIONS
19. Crime Prevention Committee request for continuation (Chairman, Crime
Prevention Committee)
The recommendation of the Committee is that Council:
A. Approve the Crime Prevention Committee as a standing committee; and
B. Increase the membership of the committee to 15 members.
The functions of the Crime Prevention Committee would be: (1) To assist
the Crime Prevention effort of the Police Department by having members
meet on a continuing basis with local businessmen and organizations to
promote Neighborhood Watch and business crime prevention; and (2) To make
recommendations to the City Council as requested by the Council on crime
prevention matters.
MSUC (Scott/Cox) to refer to staff for report back.
Discussion followed the motion as to the time element. Councilman Gillow
~aid he would like to speak on this matter and will not be present at the
June 8 meeting but would be back for the meeting of June 15.
ADDED TO MOTION: The item be scheduled for June 15, 1982 under "Special
Orders of the Day."
City Council Meeting - 9 - June l, 1982
20. MAYOR'S REPORT - None.
21. COUNCIL COMMENTS
a. Councilman Gillow submitted a Legislative Committee's report.
(1) MSUC (Gillow/Scott) to strongly oppose SB 53 which suspends the
requirements of the Municipal Organization Act whereby the approval
of a city is required to detach land from that city and annex it to
another.
(2) MSUC (Gillow/Moore) to oppose SB 1737 which relates to governmental
liability for pipe line accidents.
ADJOURNMENT at 8:35 p.m. to the meeting scheduled for Tuesday, June 8, 1982 at
7:00 p.m.
M. Fulasz, C C;~S~ y'Cl~
M
MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA, CALIFORNIA
Tuesday, June 1, 1982 - 5:00 p.m. Council Conference Room City Hall
ROLL CALL
Councilmen present: Councilmen Scott, Gillow, Moore
Councilmen absent: Mayor Cox, Councilwoman McCandliss
Staff present: City Manager Cole, Assistant City Manager Asmus, Development
Services Administrator Robens
City Clerk Fulasz announced that Mayor Cox is attending another meeting and will be
arriving late and Councilwoman McCandliss will be a few minutes late. In th~ absence of
both the Mayor and Mayor pro Tempore, the Ci~ty Clerk asked for a motion to appoint an
Acting Mayor pro Tempore.
MSUC (Scott/Moore) to appoint Councilman Gillow as Acting Mayor pro Tempore. Acting Mayor
pro Tempore Gillow assumed the Chair at this time.
1. RESOLUTION NO. 10873 TRANSFERRING APPROPRIATIONS IN THE FIFTH TO SEVENTH YEAR BLOCK
GRANT PROGRAMS (Community Development Director)
Community Development Director Desrochers explained that the resolution is being sub-
mitted to apprise Council of the next fiscal year's activities and also for direction
in transferring $7100 in additional appropriations to finish off this year's
allocation.
Acting Mayor pro Tempore Gillow commented that Councilwoman McCandliss asked to have
this on the agenda and, at the concurrence of Council, stated he would trail the
item until she arrived.
2. SHARED HOUSING PROGRAM - ACTIVITY NO. 6310
Department Request: $20,000
City Manager Recommendation: 20,000
Housing Coordinator Gustafson explained that the program provides elderly people with
houses that are "under-utilized" with tenants that are looking for this type of hous-
ing - the result of this "matching" is a reduced cost of housing for both the home
owner and prospective tenant.
Council discussion involved the breakdown of th~ $20,000 (advertising, computer costs,
inventory, administrative costs and one full-time person to do th~ "matching"); on-
going costs for next fiscal year; criteria and standards; gQal of 50 "matcheS" for the
next fiscal year; cost-effectiveness of the program; negotiability of the program.
(Councilwoman McCandliss arrived at this time - 5:15 p.m.)
MSUC (Scott/Gi~llow) to approve Activity No. 6310 as recommended by the City Manager.
City Council Meeting -2- june l, 1982
MSUC (Scott/Moore with Councilwoman McCandliss abstaining~ for the staff to get a
report on exactly what the criteria should be as far aS the success o~ the program
- the termination or refunding of the program - and that be done prior to implementa-
tation of the program.
Councilman Moore asked that the report also include the reduction Of Staff costs aS
" the inventory is built up. Counci~lman Scott included this in the moti~on, agreed to
by Councilman Gillow.
At this time Mayor pro Tempore McCandli'ss assumed the Chair.
1. RESOLUTION NO. 10873 (Continued)
Community Development DirectOr Desrochers explained that three new Activities have
been added to the program: Meals on Wheels - $2,460.00; Our House - $16,8(10.00; and
Del Rey Nutrition -$4,000.00. Previ. ously, these Activities have been funded by
revenue sharing monies.
In answer to the Council's questions, Administrative Analyst II Pri~tzlaff explained
the eligibility, criteria and audit procedures (low and moderate income people or a
specific neighborhood).
(Mayor Cox arrived at this time - 5:25 p.m.l
Discussion continued as to the advantage of us-i, ng Block Grant monies i. nstead of
revenue sharing, with the City Manager explaining the need to keep as much. money as
_ possible in revenue sharing and the general fund. He added that he would recommend
continued funding of these Activities.
RESOLUTION OFFERED BY COUNCILMAN SCOTT, the reading of the text was waived by
unanimous consent, passed and approved unanimously.
3. TOWN CENTRE II PROJECT - ACTIVITY NO. 9902
Department request: $47,520
City Manager Recommendation: $42,100
Director of Community Development Desrochers reported that staff is proposing to
fund the admiLnistrative and project costs from the Block Grant Local OptiSon Funds
instead of the General Fund - this is to divert funds from the General Fund. It
necessitates taking the line expense account from Activitiy No. 99D2 and transferring
it to the Local Option Account - also, $8,000 in salaries from the General Fund
Account will be transferred to the same account thereby reducing th~ local option
and increasing the Bayfront and Town Centre salaries account.
MSUC (Cox/McCandlissl to approve Activity No. 9902 as recommended by the City Manager.
Development Services Administrator Robens submitted a fact sheet depicting the break-
down of financing Town Centre II 1982/83 Activities.
· I T
City Council Meeting -3- June l, 1982
MSUC (~cott/Co×) to transfer:
$6,900 from Fund number 9902 to fund number 631 CDBG Local OptiLon
$8,00~ in salaries from fund number 9902 to fund number 631 Local Option
assuming same level of activity as present year.
Effect: $37,188 Local Option
- 6,900 Town Centre II Expenses
- 8,000 Salaries
$22,288 New Local Option Amount
Revise: Bayfront/Town Centre I as follows:
$35,200 Town Centre II Salaries
- 8,000 To CDBG
Balance: $27,200 To Town Centre I fund numb.er 9901 $13,600 Salaries 52~1
To Bayfront fund number 9907 $13,600 SalariSes 5291
4. STANDARDS CONCERNING THE PURCHASE AND RETENTION OF FIRE APPARATUS
Director of Public Safety Wintars submitted a report in which he recommended:
(1) That the City maintain six first-line apparatus and three reserve apparatus.
If Montgomery is annexed, this will increase by one first-line apparatus
and one more reserve apparatus.
(2) That after a fire apparatus has served first-line 20 years, it either be
replaced or refurbished.
(3) That the City purchase non-custom apparatus on a standard fire chassis
from an established manufacturer with local outlets in Southern California
for parts.
MSUC (Scott/Gillow) to accept the report.
5. SCHOOL SAFETY PATROL PROGRAM ACTIVITIES
MSUC (Cox/Scott) for reconsideration of the PoliCe Department's School Safety/Summer
Camp program - $4,000.
Mayor Cox said he received a report from the Highway Patrol asking for reinstatement
of the camp program for the students.
Council discussion followed regarding the merits of the program, the contention the
students now have that at the end of the two-year program they will go to sixth-grade
camp for one week; the students have been working toward this trip for two years;
benefits to the City from this program; what would happen to the Brawley Camp if
Chula Vista pulled out of the program.
MSC (McCandliss/Scott) to appropriate $4,000 in the Police Account to cover the five
trips for the sixth graders (in the patrol program). Mayor Cox voted "no".
Ci'ty Council Meeting -4- June l, 1982
Councilman Scott restated the motion: to appropri. ate the sum of $4,000 to use for
trips in any way the (~Police) staff chooses and feels it is appropriate. Council-
woman McCandliss agreed to the wording and the motion was changed accordingly.
6. BOARDS AND COMMISSIONS BUDGETS
a. BOARD OF APPEALS AND ADVISORS
Chairman Curtis Lee asked for reinstatement of the $930 travel money for a commissioner
to attend the International Building Officials Conference to be held in Portland,
Oregon this next fiscal year. He explaiTned that the Director of Building and Housing
will attend but that he holds one view on Code modifications whereas a commissioner
is neutral and may possibly relate to another view. Mr. Lee added that at this Con-
'ference, twenty-one different building codes are reviewed for changes and modifica~ons.
Assistant City Manager Asmus stated that the Director of Building and Housing is a
voting delegate to this Conference; however, the commissioners cannot offer input -~
they just listen. City Manager Cole agreed, noting the criteria set up for travel for
all boards and commissioners.
The Council took no action on this request.
7. FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
Development Services Administrator Robens commented that this is a "wish list" of
projects for the next five years.
Councilman Scott questioned the Rohr Park Pool Filteration Room (FY83/84~ in the
amount of $80,000 indicating that perhaps the pool, itself, should be closed to the
public.
Director of Parks and Recreation Pfister indicated that out of th~ four pools opera-
ting in the City, this one is the only one that almost pays for iTtself.
Other Council discussion centered on the various other projects in the five year
programs. City Engineer Lippitt answered questions pertaining to the Las Flores and
"D" Street Improvements, Telegraph Canyon Channel City participation and the Otay
Valley Road widening from 1-805 to Nirvana Avenue.
ADJOURNMENT at 6:25 p.m, to the meeting scheduled for 7 p.m. and to the next regular
scheduled meeting of June 8, 1982 at 7 p.m.
'nnie M. Fulasz, CMC, City C