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HomeMy WebLinkAbout1991/04/16 Agenda Tuesday, April 16, 1991 6:00 p.m. , ..Ji' ~ \.t o' ~e"~lj"H \'h...'" 1 ~m "1 ul':,,,:;cre tmccr p0i1<<I~Y' \' 'j ,~.1_ ,,,:ca, {~ ~;,~;'~~~.~/ ;i::, ':.l~OjC~\:: i ~:. :(~":!1~: .~.~J ,n t;:~ :;":" (H~';ioo~'::~':c.s ".';,;Y:;:':cl':d.c~',i~:t":~~i on. ,.\c.. :._./J..t/jl...... .....czt-n-=r--- Council Chambers Public Services Building Regular Meetim: of the City of Chula Vista City Council CALLED TO ORDER 1. CAlL THE ROLL, Councilmembers Malcolm _' Nader _' Rindone _ and Mayor Pro Tempore Moore _0 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MlNlITES, None submitted. 4. SPECIAL ORDERS OF THE DAY: a. Resolution of the Board of Directors of San Diego Country Club recogmzmg services performed and contributions made to the City of Chula Vista by the late Mayor Gayle McCandliss - Presentation of the resolution will be made by members of the Board of Directors. b. Proclaiming Week of April 15 through 19, 1991 as "Fair Housing Week" - The proclamation will be presented to Eric Money-Penny, Fair Housing Coordinator, for the City of Chula Vista. c. Presentation of certificates to students that went to lrapuato, Mexico and a report from Nancy Jimenez-Taboada of the Chula Vista special Exhibit and Twentieth Anniversary Recognition at the Strawberry Festival in lrapuato. d. Proclaiming Week of April 21 through 27, 1991 as "National Volunteer Week" - Accepting the proclamation will be Tony McKean, QWL Coordinator for the City of Chula Vista. e. Proclaiming April 15-16, 1991 "Points of Light Celebration of Service". CONSENT CALENDAR (Items 5 through 12) The staff recommendations regarding the following iLems listed under the Consent Calendar will be enacted by the Council by one motion wiLhoU/ discussion unless a Councibnember, a member of the public or CiLy staff requesLv that the iLem 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 opposifion to lhe 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 [ITst items of business. AGENDA -2- April 16, 1991 5. WRITrEN COMMUNICATIONS: a. Claims Against the City: Claimant No.1: Elizabeth Scott, Erick Robert Scott, Michelle Elizabeth Scott, and Elizabeth Scott on behalf of Erick Robert Scott and Michelle Elizabeth Scott, c/o Daniel R. Knowlton, Attorney at Law, 2128 Arnold Way, Suite 2, Alpine, CA 91901. Claimant No. 2: John Dennis Coffey, P.O. Box 121866, Chula Vista, CA 91912-6566, Claimant No.3: Jose Vidrio and Maria Vidrio, c/o Legal Aid Society of San Diego, Inc., 110 South Euclid Avenue, San Diego, CA 92114, Claimant No_ 4: Jones Intercable of San Diego, Inc., c/o Jerold H. Goldberg, Esq., McDonald, Hecht & Solberg, 600 "B" Street, Suite 1100, San Diego, CA 92101. PU(.LED b. Letter requesting City Council remove James Stephens from the Resource Conservation Commission - Bob Fox, Chairman, Resource Conservation Commission. rULL€.O c. Petition requesting an all-way stop at the comer of Eastlake Drive and Lakeshore Drive - Citizens of Chula Vista. A.~F'iE'~2eb 1'0 SAF&,T'{ COH,... d. Letter requesting review and adoption of resolution supporting advisory petition - Alan Herridge, 5369 Balboa Avenue, San Diego, CA 92117. e. Letter requesting clarification of "advisory" and "designated employees"_ Suzanne C. Miller, Library Board Chairman. 6. ORDINANCE 2450 AMENDING SECTION 2.05.0lD OF TIIE CHULA VISTA MUNICIPAL CODE TO ESTABUSH TIIE REVENUE MANAGER POSITION IN TIIE UNCLASSIFIED SERVICE (second readins>: and adoption) - The report concerns the establishment of a Revenue Manager position in the Finance Department. After review of the expected financial benefits of this position, it is concluded that the position should be established prior to the start of the fiscal year. Staff recommends Council place ordinance on second reading and adoption. (City Manager) 4/5's vote required. Continued from the meeting of 04/09/91_ 7. RESOLUTION 16123 APPROVING CONTRACT AND APPROPRIATING FUNDS FOR FISCAL ANALYSIS AND ECONOMIC MONITORING REPORT WITH JOHN MCTIGHE AND ASSOCIATES - The revised economic/fiscal threshold contained in the Growth Management Program calls for an annual "fiscal impact report" to provide an evaluation of the impacts of growth on the City as well as an annual "economic monitoring report". These reports will require the assistance of outside consultants because the City staff does not have the available personnel and technical expertise to conduct the analysis. Staff recommends approval of the resolution. (Director of Planning) 4/5's vote required. Continued from the meeting of 04/09/91. 8. RESOLUTION 16130 APPROVING PROPOSED BUDGET AND ACCEPTING ACHIEVEMENT REPORT FOR TIIE DOWNTOWN IMPROVEMENT DISTRICT - The Downtown Improvement District was formed to promote business activity in downtown Chula Vista. The District's promotion efforts are funded by a special assessment applied to each business annually in the district. Each year the Town Centre Business and Professional Association submits a AGENDA -3- AprillG, 1991 proposed budget and reports on their activities. Staff recommends approval of the resolution. (Director of Finance) 9. RESOLUTION 16131 APPROVING AN AGREEMENf WITH THE COUNlY OF SAN DIEGO FOR THE CONSTRUCTION OF WATER COURSE IMPROVEMENfS IN LONG CANYON DRAINAGE BASIN - This is an agreement to share the costs for drainage improvements in Long Canyon Basin for an unincorporated portion of the County of about 700 feet in length. The estimated cost for construction is $106,000 with the County paying 50 percent and the City of Chula Vista paying the other 50 percent. The City's portion of the cost would be derived from three sources: (1) a contribution from Eastlake Development Company, (2) a contribution from McMillin Development Company, and (3) drainage fees paid from the developers in the Bonita Long Canyon Basin area. Staff recommends approval of the resolution. (Director of Public Works) 10. RESOLUTION 16132 ACCEPTING BIDS AND AWARDING CONTRACT TO STEINY AND COMPANY, INC. FOR TRAFFIC SIGNAL MODIFICATIONS AT SECOND AVENUE AND "F" STREET AND SECOND AVENUE AND "H" STREET IN THE CI1Y OF CHULA VISTA - Contract for Steiny and Company for traffic signal modifications at Second and "F" and Second and "H". Staff recommends approval of the resolution. (Director of Public Works) 11. RESOLUTION 16133 ORDERING THE CI1Y ENGINEER TO PREPARE AND FILE REPORTS FOR CI1Y OPEN SPACE MAINTENANCE DISTRICTS FOR FY 1991-92 - In order to begin the process of levying the annual assessment for parcels within all open space districts, the City engineer must prepare and file an annual report for each district. This resolution begins the process of renewal for coming FY 1991-92. Staff recommends approval of the resolution. (Director of Public Works) 12. REPORT ON PROPOSALS FOR DEVELOPMENT OF CI1Y OWNED PROPER1Y AT 4400 BLOCK OF BONITA ROAD - This report is regarding proposals for development of a three-acre parcel adjacent to the Municipal Golf Course. Staff recommends that Council continue to the meeting of April 23, 1991. (Director of Community Development) * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised alUl/or posted as public hearings as required by law. If you wish to speak to any item, please fill out the "Request to Speak Form" available in the lobby alUl submit it to the City Clerk prior to the meeting. (Complete the green form to 'peak in favor of the staff recommelUlation; complete the pink form to speak in opposition to the staffrecommelUlation.) Comments are limited to five minutes per individuaL The meeting will adjourn to a joint Counci1/Redevelopment Agency meeting to discuss the following: AGENDA -4- April 16, 1991 13. RESOLUTION 16134 APPROVING OWNER PARTICIPATION AGREEMENT BF/OP NUMBER 03 WITI-I ROHR INDUSTRIES TO CONSTRUcr AN OFFICE BUlLDING AT 850 LAGOON DRIVE, CERTIFYING ElR-90-10 AND ADDENDUM THERETO, ADOPTING CEQA FINDINGS, A STATEMENT OF OVERRIDING CONSIDERATION AND A MITIGATION MONITORING PROGRAM, AND APPROPRIATING $150,000 TO THE BAYFRONT FINE ARTS ACCOUNT - REDEVELOPMENT AGENCY ITEM - This item does not require a public hearing, but is related to the following public hearing. Resolution to approve an Owner Participation Agreement with Rohr Industries for the construction of a 245,000 square foot office building on 850 Lagoon Drive. In addition, the resolution will certify environmental documents and adopt a statement of overriding consideration and mitigation monitoring program. Staff recommends Council continue the item to the meeting of 04/23/91. (Director of Community Development) 14. PUBUC HEARING CONSIDERATION OF COASTAL DEVELOPMENT PERMIT NUMBER 52 FOR CONSTRUCTION OF 245,000 SQUARE FOOT OFFICE BUlLDING AT 850 LAGOON DRIVE - COUNCIL ITEM - Public hearing to consider a Coastal Development Permit for the construction of a 245,000 square foot office building on 850 Lagoon Drive. In addition, Council will consider certification of environmental documents and adoption of a statement of overriding consideration and mitigation monitoring program. Staff recommends that Council continue the public hearing and resolution to the meeting of 4/23/91. (Director of Community Development) RESOLUTION 16135 CERTIFYING EIR 90-10 AND ADDENDUM THERETO, ADOPTING CEQA FINDINGS AND A STATEMENT OF OVERRIDING CONSIDERATION, ADOPTING MITIGATION MONITORING PROGRAM, ADOPTING FINDINGS FOR A HEIGHT AND SIDE YARD SETBACK VARIANCE, ENTERING INTO A PARKING AGREEMENT WIlli ROHR INDUSTRIES AND FINDING ROHR INDUSTRIES PROPOSAL TO CONSTRUcr A 245,000 SQUARE FOOT OFFICE BlflLDING IS CONSISTENT WITI-I THE CERTIFIED CHULA VISTA LOCAL COASTAL PROGRAM, AND APPROVING ISSUANCE OF COASTAL DEVELOPMENT PERMIT NUMBER 52 15. PUBUC HEARING CONSIDERATION OF LAND USE PERMIT FOR ACA TRAFFIC SCHOOL AT PARK PLAZA AT THE VILLAGE - REDEVELOPMENT AGENCY ITEM - Alan Cotten and Associates proposes to sign a lease agreement with the Park Plaza at the Village landlord and requests Agency approval to locate a traffic school in one of the vacant suites. Locating this type of land LIse within the Park Plaza complex requires a Land Use Permit. Staff recommends that the Agency hold a public hearing, accept the report and approve the Land Use Permit subject to the condition that the school's staff and students park on the second or third floor of the parking structure. (Director of Community Development) PCA-91-04, CONSIDERATION OF PROPOSED AMENDMENTS TO CHAPTERS 19.04 AND 19.48 OF THE MUNICIPAL CODE RELATING TO THE PROVISION OF COMMUNITY PURPOSE FACUlTIES - Proposed modifications to the PC zone standards requiring that land area be 16. PUBUC HEARING AGENDA -5- April 16, 1991 designated for "Community Purpose Facilities" within Planned Communities Staff recommends that Council adopt Negative Declaration, lS-91-17, place ordinance on first reading, and refer the issue of the adequacy of day-care facilities in new developments to the Child Care Commission and staff for review. (Director of Planning) ORDINANCE 2452 AMENDING CHAPTERS 19.04 AND 19.48 (first readinst). The joint Council/Redevelopment Agency meeting will adjourn and the Council meeting will reconvene OTIlER BUSINESS 17. ORAL COMMUMCATIONS - this is an opportunity for the general publi<: to address the Cily Council on any subject matter within the Council's jurisdi<:tion that is not an item on this agenda. (State law, however, generally prohibits the City Council from taking action on any issues not ineluded on the posted agenda.) If you wish 10 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 10 the City Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follow up action. Your time is limited to three minutes per speaker. 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 certain 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. 18. ORDINANCE 2451 ADDING CHAPTER 2.31 AND AMENDING CHAPTER 9.50 OF TIlE CHULA VISTA MUNICIPAL CODE RELATING TO MOBILE HOME PARKS RENT REVIEW COMMlSSION (first readinst) - At the present time, the City has a rent arbitration ordinance which provides a mechanism for park residents to appeal a rent increase when the increase exceeds the percentage increase of the Consumer Price Index for any twelve month period. The recommended Municipal Code changes address issues relating to the efficacy of the ordinance. Staff recommends Council continue the item to the meeting of 05/14/91. (Director of Community Development) Continued from the meeting of 04/09/91. AGENDA .6. April 16, 1991 19. BOARD AND COMMISSION RECOMMENDATIONS: ORDINANCE 2453 AMENDING SECTIONS 2.28.020, 2.28.040, AND 2.28.050 OF CHAPTER 2.28 RElATING TO THE BOARD OF ETIllCS (first readinsd . At the April 4, 1991 Board of Ethics meeting, the Board voted unanimously to make changes to various sections of Chapter 2.28 relating to the application of the Ethics Code, unfair and equal treatment section and specific prohibitions contained in the Unethical Conduct section. Board recommends that Council place ordinance on first reading. 20. ITEMS PULLED FROM THE 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 considered prior to those pulled by Councilmembers. Public comments are limited to five minutes per individual. 21. OTY MANAGER'S REPORT(S) a. Scheduling of meetings. 22. MAYOR'S REPORT(S) a. Request from Chula Vista Elementary School District regarding joint meetings. b. Graffiti Ordinance and Penalties: Discussion and potential Council actions to include, but not limited to, material control and corrective action costs. 23. COUNCIL COMMENTS Councilman Malcom: Bayfront Development Agreement Subcommittee. Replacement for Greg Cox ADJOURNMENT The City Council will meet in a closed session immediately following the Council meeting to discuss: Pending litigation pursuant to Government Code Section 54956.9.Hall versus City of Chula Vista, et al. The meeting will adjourn (closed session and thence to) the Regular City Council Meeting on April 23, 1991 at 6:00 p.m. in the City Council Chambers.