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HomeMy WebLinkAbout1991/04/23 Item 30 -'-- - 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) BFSUB 30A. .. J THIS PAGE BlANK .30A."2. 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. ,3Db - ( 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 c:\marty\p-reso ~ob.2. 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. 3Db-3 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 c:\marty\L4-24P EOb-'I w ~ ~ 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 ~ Ct- . ~ 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 u,. ~ , ~ 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 w 8- . OQ 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 ~ (t- I ~ 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 THIS PAGE BLANK 301:> ..It) 30c. &l./-5S" 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." montg4.wp 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. montg4.wp 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 montg4.wp April 18, 1991 Revision to Montgomery Planning Committee Page 3 JOe. -~ TIllS PAGE BlANK 30e -tf