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Home My WebLink About1991/05/14 Agenda Tuesday, May 14, 1991 6:00 p.m. ~ji (k~:;3Te un:: I j" r:,~:",;2it~ ~: p.erj~.!.ry t!:a~: I em f::;";~::,~::')';'::: .... 0 i,A~Y OT (.,H;_~;a \,1:8"(;1 in tha C,';~~.':~ i.:J.,' ""-'..0.. .,....." ,,' . -, . ';"- Ci;;f;':: C;Y.: 't:'~~..l;: i ;.:,C'.:;:,~Y:; t:~i-S .~fi'~,::.'.i':':) (,';'1 L,'J Lh:lk<,:n ~'::c:jrd at the PubJ~c Sf.'i"vit:cs Lul,'in':' <:<n ..,.~ C'ty H' P DA'rED~ ~/lo/9L- sl~i~E" ~ ~_~~d'l on" Council Chambers Public Services Building ReS!:Ular Meetins/: of the City of Chula Vista City Council CALLED TO ORDER 1. CAll TIIE ROIl.: Councilmembers Malcolm _, Nader -' Rindone _ and Mayor Pro Tempore Moore _' 2. PLEDGE OF AlJ.EGIANCE TO TIIE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: April 25 & May 7,1991 4. SPECIAL ORDERS OF TIIE DAY: None CONSENT CALENDAR The staff recommendations regarding the following items listed under the Consent CaJendor will be enm;ted by the Council by one motion without discussion unless a Councilmember, a member of the public or City staff requests that the item be pulled for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak Form" available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items pulled from the Consent Calendar will be discussed after Public Hearings and Oral Communications. Items pulled by the public will be the first items of business. 5. WRITTEN COMMUNICATIONS: a. Claims Against the City: Claimant No.1: San Diego Gas & Electric, c/o Beth Eagleson, Esq., Attorney at Law, P. O. Box 1831, San Diego, CA 92112, Claimant No.2: Saul Torres, c/o Joseph V. O'Leary, Esq., Attorney at Law, Chula Vista, CA 91910, Claimant No.3: Jose Anton and Eva Anton, c/o Richard L. Galey, Esq., Law Offices of Richard H. Patterson & Associates, 3131 Camino Del Rio Notth, Suite 500, San Diego, CA 92108, Claimant No.4: Barbara Mahal, c/o Law Offices of AI Van Slyke, 1145 10th Avenue, San Diego, CA 92101, Claimant No.5: Jennifer K Mahal, c/o Law Offices of AI Van Slyke, 1145 10th Avenue, San Diego, CA 92101, Claimant No.6: Lara K. Mahal, c/o Law Offices of AI Van Slyke, 1145 10th Avenue, San Diego, CA 92101. b. Petition expressing concerns over safety problems on Rainier Court and Max Avenue - Sam Mullis c. Letter requesting conditional use permit permit fee and associated fees be waived - South Bay Baptist Church, 960 Fifth Avenue, Chula Vista, CA 92011 2 MAY 14,1991 6. ORDINANCE 2448 AMENDING TITLE 19 OF 1HE CHULA VISTA ZONING CODE BY ADDING CHAPTER 19.09 FOR 1HE PURPOSE OF MANAGING 1HE <JTY'S GROwm (second readinS!: and adoDtion) - Staff recommends Council continue to the May 21, 1991 meeting. (Director of Planning) 7. ORDINANCE 2456 AMENDING SECTION 6.04.060 OF 1HE MUNI<JPAL CODE RELATING TO 1HE PROHIBmON OF SWINE IN 1HE <JTY (second readinS!: and adoDtion) . Chula Vista Municipal Code prohibits swine. Mr. Van Winkle requested that the referenced Ordinance be amended to allow the keeping of miniature pigs. Staff recommends Council place ordinance on second reading and adoption. (police Chief) 8. RESOLUTION 16152 APPROPRIATING FUNDS FOR SPEQAL MUNI<JPAL ELECTION TO BE HElD JUNE 4,1991- On February 26,1991, Council approved Resolution 16077 which called a special municipal election to be held on June 4, 1991 for the election of Mayor. The Resolution also requested the Registrar of Voters to conduct the election. However, funds were not appropriated for the election at that time. Staff recommends appropriating $117,000 from the general fund to Account No. 100.0170-5202 to cover costs. Continued from the meeting of May 7, 1991. (City Clerk) 4/5's vote required. 9. RESOLUTION 16153 APPROVING 1HE REALLOCATION OF $119,940 OF CDBG FUNDS FROM 1HE NORMAN PARK SENIOR CENTER RENOVATION PROJECT TO 1HE FOURTH AND ORANGE PARK DEVELOPMENT PROJECT - The City of Chula Vista will receive $1,297,000 in 1991.92 CDBG entitlement funds and anticipates receiving program income of about $90,000 from the Housing Rehabilitation revolving fund. Two public hearings on housing and community development needs are held to provide for citizen participation and public comment on proposed projects, the program budget, and the Community Development Plan. The resolution reallocates $119,940 from the Norman Park Senior Center Renovation project to the Orange and Fourth Park Development project. This action is requested in order to expedite the purchase of the final parcel of Park property. It is proposed that the Norman Park funding be replaced with a new allocation from 1991-92 CDBG funds. Staff recommends approval of the resolution (Director of Community Development) Continued from the meeting of May 7, 1991. 10. RESOLUTION 16154 APPROVING OPERATING AGREEMENTWlTH CHULA VISTA CHAMBER OF COMMERCE OUTIJNING TERMS AND CONDITIONS OF 1HE PURCHASE, INSTALLATION AND OPERATION OF A TRAVELER INFORMATION (RADIO) STATION - The agreement provides for the Chamber of Commerce to design, record and transmit the periodically updated messages broadcast for the traveling public and residents regarding the City's local attractions, special events and traffic information. Staff recommends approval of the resolution. (City Manager) 3 MAY 14, 1991 11. RESOLUTION 16155 APPROVING AGREEMENTS BElWEEN TIiE CI1Y AND THIRTEEN AFFECTED PROPERTIES ALONG BOTIi SIDES OF FOURTIi AVENUE BElWEEN KITl1WAKE AVENUE AND DEL REY HIGH SCHOOL - Staff has been meeting with thirteen property owners on Fourth Avenue between Kittiwake Avenue and Del Rey High School regarding the dedication without cost to the City of seven feet of right-of-way needed for the construction of curb, gutter and sidewalks in exchange for no cost to the property owners for the improvements. Staff recommends approval of the resolution. (Assistant City Manager) 12. RESOLUTION 16156 AGREEMENT BElWEEN CJ1Y OF CHIJLA VISTA, JHK AND ASSOCIATES, AND BALDWIN VISTA ASSOCIATES, L.P. - The City of Chula Vista is the agency designated to approve consulting contracts for the Otay Ranch Project. JHK & Associates has previously worked on the project through contractual arrangements with RBF & Associates. JHK also has extensive experience on projects in the City and subregion and was originally selected to provide technical input when this project first commenced in August, 1989. Staff recommends approval of the resolution including the attached scope of work and authorize the Mayor to sign the attached agreement. (Deputy City Manager Krempl) 13. RESOLUTION 16157 SUMMER CHlIDREN'S NlITRITION PROGRAM - The department has met with the U.S. Department of Agriculture to discuss the possibility of providing a Summer Children's Nutrition Program at four (4) eligible sites during the upcoming summer months. The nutrition program provides meals to economically-deprived children in the community during the summer when the regular school programs are not in operation. Staff recommends approval of the resolution and authorize the Department of Agriculture to assist in conducting the bid process for the preparation of meals. (Director of Parks & Recreation) 14. RESOLUTION 16158 APPROVE AGREEMENT BElWEEN TIiE CJ1Y OF CHIJLA VISTA AND TIiE SAN DIEGO UNIFIED PORT DISTRICT FOR TREE MAINTENANCE SERVICE ON SAN DIEGO UNIFIED PORT DISTRICT PROPERTIES - Approve an agreement to provide tree trimming services on Port District property within the City of Chula Vista. Staff recommends approval of the resolution. (Director of Public Works) 15A RESOLUTION 16159 APPROVING FINAL MAP AND SUBDMSIONIMPROVEMENT AGREEMENT FOR CHIJLA VISTA TRACT 89-9, SALT CREEK I, UNIT 1 - On September 12, 1989, by Resolution 15299, the City Council approved the Tentative Subdivision Map for Chula Vista Tract 89-9 Salt Creek 1. On that tentative map phase boundaries were delineated. The final maps for Unit 1, 2, and 3 are now before Council for approval. Staff recommends approval of the resolutions. (Director of Public Works) B. RESOLUTION 16160 APPROVING FINAL MAP AND SUBDMSION IMPROVEMENT AGREEMENT FOR CHIJLA VISTA TRACT 89-9, SALT CREEK I, UNIT 2 4 MAY 14, 1991 C. RESOLUTION 16161 APPROVING FINAL MAP AND SUBDMSION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT 89-9, SALT CREEK I, UNIT 3 D. RESOLUTION 16162 APPROVING SUPPLEMENTAL SUBDMSION IMPROVEMENT AGREEMENT AND AUTIIORiZING THE MAYOR TO EXEClITE SAME E. RESOLUTION 16163 APPROVING LOW AND MODERATE INCOME HOUSING AGREEMENT AND AUTIIORiZING THE MAYOR TO EXEClITE SAME F. RESOLUTION 16164 DELETING CONDmON 36 AND REVISING CONDITIONS 31 AND 37 16. RESOLUTION 16165 GRANTING EASEMENTS TO ALLOW MAINTENANCE OF PRIVATE DRAINAGE FACILmES IN OPEN SPACE LOT 245 OF RANCHO ROBINHOOD III AND IN OPEN SPACE LOT"B" OF RANCHO DEL REY SPA II, PHASE 2, UNIT 2 AND AUTIIORiZING THE MAYOR TO EXEClITE THE EASEMENTS ON BEHALF OF THE CITY - Rancho del Rey Parmership is requesting that the City grant a drainage and maintenance easement within open space to allow maintenance of private storm drain facilities installed by Rancho del Rey SPA II development. Staff recommends approval of the resolution. (Director of Public Works) 17. RESOLUTION 16172 APPROPRIATE FUNDS FROM EQUIPMENT REPLACEMENT FUND FOR REPLACEMENT OF POIJCE PURSUIT VEHICLES - Appropriate $192,500 to purchase police vehicles from the State Contract. Staff recommends approval of the resolution. (Director of Public Works) 4/5's vote required 18.A. RESOLUTION 16166 APPROVING FINAL MAP AND SUBDMSION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT 90-14, RANCHO DEL REY PHASE 5, UNIT I, LOT 77 - On August 7, 1990, by Resolution 15764, the City Council approved the Tentative Subdivision Map for Chula Vista Tract 90-14, Rancho del Rey Phase 5, Unit I, Lot 77. The Final Map is now before Council for approval. Staff recommends approval of the resolutions. (Director of Public Works) B. RESOLUTION 16167 APPROVING FINAL MAP AND SUBDMSION IMPROVEMENT AGREEMENT AND AUTIIORiZING THE MAYOR TO EXEClITE SAME * * END OF CONSENT CALENDAR * * PUBIJC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/lH' posted as public hemings as required by law. If you wish to speok to any item, please fill out the "Request to Speok Form" avaiklble in the lobby and submit it to the City CJerlc prior to the meeting. (Complete the green form to speok in favlH' of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are limited to five minutes per individual 5 MAY 14,1991 19. PUBLIC HEARING CONSIDERATIONTOESfABIJSHFEESFORSECURTIYALARMPERMITS- Currently the Police Department is responding to 550 security alarms every month. This is very time consuming for patrol officers and office staff who must monitor these alarms and apply the provisions of the Alarm Ordinance, Section 9.06 of the Chula Vista Municipal Code. Staff plans to alleviate this problem with changes in the Alarm Ordinance and contracting with an alarm tracking company to monitor the alarm ordinance. Staff recommends Council place ordinance on first reading and approve the resolutions. (Chief of Police) A RESOLUTION 16168 APPROVING AMENDMENT TO MASTER FEE SCHEDULE FOR SECURI1Y ALARM PERMITS B. ORDINANCE 2457 AMENDING OIAPTER 9.06 OF TIIE MUNICIPAL CODE RELATING TO REGill.ATION OF SECURI1Y ALARM PERMITS (first readinJl:) 20. PUBIJC HEARING ASSESSMENT DISTIUCT NUMBER 88-1, OTAY LAKES ROAD-PHASE I - On April 9, 1991, Council approved the Resolution of Intention to order the acquisition and financing of Otay Lakes Road Phase I and a portion of the Telegraph Canyon Drainage Channel pursuant to the Municipal Improvement Act of 1913. Council set May 14, 1991 as the date to conduct the required public hearing. The associated resolutions confirm the assessments, order the improvements, approve the Engineer's Report, authorize the sale of bonds and direct a call for sealed bids. Staff recommends approval of the resolutions. (Director of Public Works) A. RESOLUTION 16170 CONFIRMING TIIE ASSESSMENT, ORDERING TIIE IMPROVEMENTS MADE, TOGETHER WITH APPURTENANCES, AND APPROVING TIIE ENGINEER'S REPORT IN ASSESSMENT DISTIUCT NUMBER 88-1 (OTAY LAKES ROAD, PHASE J) B. RESOLUTION 16171 AUTIIORIZING CERTAIN ASSESSMENT DISTIUCT BONDS TO BE SOLD AT A PUBIJC SALE AND DIRECTING A CALL FOR SEALED BIDS IN ASSESSMENT DISTIUCT NUMBER 88-1 (OTAY LAKES ROAD, PHASE I) ORAL COMMUNICATIONS This is an opportunity for the general public 10 address the CiIy Council on any subject matter wiIhin the Council's jurisdU:tion that is not an item on this agendiJ. (State law, however, generally prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yellow "Request to Speak Under Oral Communications Form" available in the lobby and submit it to the City Clerk prior to the meeting. Those wlw wish 10 speak, please give your n.arne and adtJress for record purposes and follow up action. Your time is limited 10 three minutes per speaker. 6 MAY 14, 1991 ACTION ITEMS "The items listed in this section of the agenda are expected to elicit substantial discussions and deliberations by the Council, staff, or members of the general public. The items will be considered individually by the Council and staff recommendations may in cenain cases be presented in the alternative. Those who wish to speak, please fill out a "Request to Speak" form available in the lobby and submit it to the City Clerk prior to the meeting. Public comments are limited to five minutes." None submitted. BOARD AND COMMISSION RECOMMENDATIONS: This is the time the City Council will consider items which have been forwarded to them for consideration by one of the City's Boards, Commissions and/or Committees. None submitted. ITEMS pUIJ.El) FROM TIlE CONSENT CALENDAR This is the time the City Council will discuss items which have been removed from the Consent Calendar. Agenda items pulled at the request of the public will be consUlered prior to those pulled by Councilmembers. Public comments are limited to five minutes per individual. OTHER BUSINESS 21. CI'IY MANAGER'S REPORTCS) a. Scheduling of meetings. 22. MAYOR'S REPORTCS) a. Ratification of Appointment to Child Care Commission 23. COUNCIL COMMENTS ADJOURNMENT The meeting will adjourn (closed session and thence to) the Regular City Council MeetingIWorksession on Thursday, May 16, 1991 at 6:00 p.m. in the City Council Conference Room located in the Administration Building. The Redevelopment Agency will meet in a closed session immediately following the Council meeting to discuss: Acquisition of property pursuant to Government Code Section 54956.8 -- Property located at 459 "F" Street - Jean & Ignacio Adamo