HomeMy WebLinkAbout1991/04/23 Item 30
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3Oa.
RATIFICATION OF BAY FRONT SUBCOMMITTEE
JOHN S. MOOT
1933 RUE MICHELLE
CHULA VISTA 91913
(MALCOLM APPNT)
421-1722 (R)
232-1222 (B)
WILLIAM VIRCHIS
1604 DARTMOUTH AVE
CHULA VISTA 91910
(RINDONE APPNT)
421-5616
RUSS BULLEN
42 PALOMAR DRIVE
CHULA VISTA 91911
(MOORE APPNT)
479-6197
LARRY V. DUMLAO
650 RIVERA STREET
CHULA VISTA, CA 91911
(NADER APPNT)
421-6454
WILLIAM TUCHSCHER
3633 BONITA VERDE DRIVE
BONITA 91902
(EDC APPNT)
260-2814 (B)
SHIRLEY GRASSER-HORTON
229 "F" STREET
CHULA VISTA 91910
(PLANNING CMSN APPNT)
426-0661 (B)
JOHN RAY
1777 YALE STREET
CHULA VISTA 91913
(RCC APPNT)
421-5030 (R)
691-3522 (B)
PAT ABLES
1826 GOTHAM STREET
CHULA VISTA 91913
(CULTURAL ARTS APPNT)
482-0425 (R)
470-9582 (B)
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30b
RESOLUTION NO. 1.t.lcf9
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
REQUESTING THAT THE COMMISSIONERS OF THE SAN DIEGO UNIFIED
PORT DISTRICT APPROPRIATE FUNDS FOR FY 1991/92 CAPITAL
IMPROVEMENT PROJECTS AND ESTABLISH A STRATEGIC PLANNING
COMMITTEE TO DEVELOP A FULL 5-YEAR CIP PROGRAM.
The City Council of the City of Chula vista does hereby
resolve as follows:
WHEREAS, it is important to ensure that adequate
public, recreational and commercial facilities are provided
throughout the Port District tidelands of all member cities;
and,
WHEREAS, it is important that the general well-being of
the tidelands be enhanced through a full implementation of
the bay-wide mooring and anchoring plan and a more complete
clean-up of the bay, including the clean-up of sunken and
derelict vehicles; and
WHEREAS, it is important to plan for the financing and
development of such facilities and actions on a long-term
basis.....
NOW THEREFORE, BE IT RESOLVED that the city Council of
the City of Chula vista does hereby request that the
Commissioners of the San Diego Unified Port District
appropriate funds to cover the costs of the FY 1991/92
capital improvement projects (CIP) outlined by the member
cities in the enclosed Attachment and that the Commissioners
establish a Strategic Planning Committee, consisting of 3
Commissioners and the Mayors of the 5 member cities, to
enable the Port to develop a full 5-year CIP program for the
District. It is understood by the City Council of the City
of Chula vista that the appropriation of funds for FY
1991/92 projects is not a commitment to fund any specific
project request, and that prior to a decision to fund an
individual project, City and/or Port staff shall submit
appropriate project reports for the Commission's review.
BE IT FURTHER RESOLVED by the City Council of the City
of Chula vista that the City supports the use of Lane Field
as a site for a new regional library and that this proposal
should be considered within the context of the proposed CIP
process.
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BE IT FURTHER RESOLVED that the Mayor of the City of
Chula vista is hereby authorized to execute said Agreement
for and on behalf of the city.
Presented by
John D. Goss
City Manager
Bruce M. Boogaard
City Attorney
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April 24, 1991
Dr. Robert Penner, Chairman
San Diego Unified Port District
3165 Pacific Highway
San Diego, California 92101
Dear Chairman Penner and Member Port Commissioners,
On April 23rd we, the mayors of the five Port District cities, forwarded a joint letter to
Chairman Penner requesting your support in establishing a 5-year Capital Improvement
Program (CIP) for the Distirct. That letter also affirmed our support for the Commission
to consider, within the proposed CIP process, the use of Lane Field as a site for a new
regional library. The purpose of this follow-up letter is two-fold: 1) to provide more
detailed information on the capital projects proposed by the member cities for FY 1991/92
and 2) to outline a process by which the Commission and member cities can develop a full
5-year CIP program.
The five cities conclude that it is important for the Port of San Diego to develop a 5 year
CIP as a planning document so that the Port, its member cities, the public and other public
agencies are aware of the Port's strategies for expending its resources on appropriate
capital projects. As part of that CIP each of the member cities suggest that the projects
outlined in Attachments A through E be included in the FY 1991/92 budget. The
aggregate costs for the FY 1991/92 CIP projects are projected at $30,658,000. We request
that the Commission appropriate the above amount as part of the District's FY 1991/92
budget process. It is understood by the member cities that the appropriation of funds for
FY 1991/92 projects is not a commitment to fund any specific project, and that prior to
a decision to fund an individual project, City and/or Port staff shall submit appropriate
project reports for the Commission's review.
A second objective of the member cities is to establish a strategic planning process leading
to the development of the full 5-year CIP. The principal goal of this process will be to
pursue a fuller development of the bay, ensuring that adequate public, recreational and
commercial facilities are provided throughout the tidelands. Within this overall context,
the stategic planning process will help produce a District CIP program for fiscal years
1992/93 through 1995/96 (years 2-5 of the 5-year program). It is expected that the full
5-year CIP program will include specific projects within each member city's trust area in
addition to projects of general application to the Port, such as fully implementing the bay-
wide mooring and anchoring plan and achieving a more complete clean-up of the bay,
including the clean-up of sunken and derelict vehicles. To achieve these objectives, it is
our recommendation that the Commission establish a Strategic Planning Committee
consisting of 3 Commissioners, the Mayors of the five member cities with support from
their City Managers and staff.
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In conclusion, we believe that the capital projects proposed by the member cities for FY
1991/92 and the development of a full 5-year CIP program will expand recreational and
commercial use of the bay and in turn help the Port District meet its overall trust
responsibilities. Thank you for your consideration.
Sincerely,
Leonard Moore, Mayor Pro Tern,
City of Chula Vista
Mary Heron
City of Coronado
Michael Bixler, Mayor
City of Imperial Beach
George Waters, Mayor
City of National City
Maureen O'Connor, Mayor
City of San Diego
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ATTACHMENT A:
CITY OF CHULA VISTA
CAPITAL IMPROVEMENT PROGRAM: FY 1991-92
PROJECT
1991-92
Change freeway sign
on 1-5 to read "J" St/
Marina Pkway South.
250,000
Design-Marina Pkway
improvements (with 4
travel lanes and a
landscaped median) from
Sandpiper Way to the
Port/City boundary north
of G Street
300,000
Construction of above
3,000,000
Nautical Activity
Center - Design
Construction
300,000
2,900,000
Design & Construction
of +/- 2100 linear ft.
of 12" waterline in Bay
Blvd.
500,000
Marina View Park-
Construction
416,200
NIC Flowthrough
Seawater System
(2/3rds cost)
250,000
Bay Blvd. St. Imp.
324,600
Utility Relocation
at Bay Blvd./no. of E
1,620,700
TOTAL:
$9,861,500
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ATTACHMENT B: CITY OF CORONADO
CAPITAL IMPROVEMENT PROGRAM: FY 1991-92
PROJECT 1991-92
1. Golf Course Shoreline Erosion Project
$1,600,000
2. Oakwood Bikepath Connection Project
2,300,000
TOTAL:
$3,900,000
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ATTACHMENT C: CITY OF IMPERIAL BEACH
CAPITAL IMPROVEMENT PROGRAM: FY 1991-92
PROJECT
1991-92
Land Acquisition
.
.
Dunes Park II
Pier Plaza II
Parking Facility
Transportation
2,000,000
900,000
.
.
Construction
.
Dunes Park
Service Facility
(Pier Plaza II)
Parking Facility
Restaurant
Street-end Protection/
Beach Access
.
.
.
.
Other
.
Sand Replenishment
250,000
TOTAL:
$3,150,000
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PROJECT
Marina Development
Twenty Acre Bayfront Development
Harrison Avenue - Phase I:
Engineering & Design (24th
Street to Marina)
Harbor Drive Connection:
Engineering & Design
(Harbor Drive & Tidelands
Avenue)
TOTAL:
ATTACHMENT D: CITY OF NATIONAL CITY
CAPITAL IMPROVEMENT PROGRAM: FY 1991-92
1991-92
7,500,000
4,000,000
100,000
50,000
$11,650,000
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ATTACHMENT E: CITY OF SAN DIEGO
CAPITAL IMPROVEMENT PROGRAM: FY 1991-92
PROJECT 1991-92
CIP 52-353.0, Eighth Ave. widening and $1,109,200
realignment, from "L" to Harbor Dr.
CIP 11-276.0, Beech Street Underdrain 134,000
Reconstruction
CIP 68-007.0, Traffic System Master 83,300
Control System Expansion
CIP 37-187.0, Underground Petroleum 770,000
Abatement Project (801 Market St.)
TOTAL: $2,096,500
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30c.
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ORDINANCE NO. ~
AN ORDINANCE OF THE CITY OF CHULA
VISTA AMENDING VARIOUS SUBSECTIONS
OF SECTION 2.48.200 OF THE MUNICIPAL
CODE TO REQUIRE VOTING MEMBERS OF
THE MONTGOMERY COMMUNITY PLANNING
COMMITTEE TO BE RESIDENTS OF THE
MONTGOMERY AREA.
Whereas, the City Council formed the Montgomery Area Planning
Committee on August 16, 1985 by the adoption of Resolution No.
12097 by exercise of the authority granted in section 2.48.060 and
2.48.070 of the Municipal Code; and,
Whereas, the jurisdiction of the Montgomery Area Planning
Committee is now and always has been the territory of the former
Montgomery Fire Protection District as they existed immediately
prior to the annexation of said territory into the city of Chula
vista (circa December, 1985) ("Montgomery Area"); and
Whereas, by the adoption of Ordinance No. 2418 on November 20,
1990, the City Council transformed the Montgomery Area Planning
committee to committee whose existence was recognized by the Chula
vista Municipal Code, and made certain other structural changes to
the Committee; and,
Whereas, one of the changes made was to remove the requirement
that members of the Committee be residents of the Montgomery Area;
and,
Whereas, it is the desire of the Council to reimpose the
requirement that the voting members of the Montgomery Area Planning
Committee be residents of the Montgomery Area;
Now, therefore, the city Council of the City of Chula vista
does ordain as follows:
SECTION 1. Subsection B ("Purpose of Intent") of section
2.48.200 ("Montgomery Area Planning Committee") of the Municipal
Code is hereby amended to read as follows:'
"B. Purpose and Intent.
It is the purpose and intent of the City Council in
1. The purpose of this addition is to define the territory
referred to herein as the "Montgomery Area."
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April 18, 1991
Revision to Montgomery Planning Committee
Page 1
30! -I
establishing the Montgomery Community Planning Committee
to create an advisory body which would serve as a
resource to advise and make recommendations to the city
Council and the city Manager on planning matters
affecting the area of the city which. immediate Iv prior
to its annexation to the city (December. 1985) was known
as the Montqomerv Fire Protection District. and commonly
known and referred to herein alternativelY as the
"Montgomery Community" or "Montgomery Area".
The purpose of the Committee is to focus community
energies and resources on said planning matters which, as
accomplished, will positively affect the physical,
social, and the economic life of the Montgomery community
and all of Chula vista."
SECTION 2. Clause (a) ("voting Members") of Subparagraph 2
("Designation of Members") of Subsection D ("Membership") of
section 2.48.200 ("Montgomery Area Planning Committee") of the
Municipal Code is hereby amended to read as follows:
"a. Voting Members.
The seven (7) voting Members shall be appointed by the
city Council from the qualified electors of the city in
accordance with the provisions of section 600, et seq. of the
Charter, ..hem BRall Be and from the residents of the city and
the Montaomerv Area.2 ana '.~e shall, ~hrou~heu~ their ~erm,
maiRtaiR their rcoiEicROY aHa cleetsl: Dtat1:l0. 3..
SECTION 3. Subsection G. ("Vacancies") of section 2.48.200
("Montgomery Area planning Committee") of the Municipal Code is
hereby amended to read as follows:
"G. vacancies.
Notwithstanding the term of Office to which a Member is
appointed, said Office shall be deemed vacant upon any of the
following events ("Event of Vacancy"):
1. The death or disability of said Member that renders
said Member incapable of performing the duties of his office.
2. This change requires residency in the Montgomery Area.
3. This was deleted because maintenance of residency and elector
status is be addressed under qualifications to hold office below.
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April 18, 1991
Revision to Montgomery Planning Committee
Page 2
30~-2..
2. The member's conviction of a felony or crime
involving moral turpitude.
3. The member's absence from three (3) regular,
consecuti ve meetings of the Committee, unless excused by
majority vote of the Committee expressed in its official
minutes.
4. The member has submitted a resignation which
resignation has been accepted by the City Council.
5. The member shall have failed. durina their term. to
maintain their residency or elector status.
5T~ The membership has been terminated by a three
affirmative votes of the city Council.
Upon the occurrence of an Event of Vacancy as hereinabove
listed, the City Council shall so declare the Office to be
vacant, and shall expeditiously take such steps as are
necessary to fill said vacancy."
SECTION 4. This ordinance shall take effect and be in full
force and effect 30 days after its e ond rea 1 g and adoption.
Bruce M. Boogaard
City Attorney
Presented by:
Robert Leiter,
Director of Planning
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April 18, 1991
Revision to Montgomery Planning Committee
Page 3
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