HomeMy WebLinkAboutcc min 2001/03/27 M1NUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
March 27, 2001 6:00 P.M.
A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:05
p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue,
Chula Vista, Califomia.
ROLL CALL:
PRESENT: Councilmembers: Davis, Padilla, Salas and Mayor Horton
ABSENT: Councilmembers: Councilmember Rindone
ALSO PRESENT: City Manager Rowlands, City Attorney Kaheny, and Deputy City
Clerk Norris
PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE
SPECIAL ORDERS OF THE DAY
· OATHS OF OFFICE: BRYAN DENNIS EHM AND EDWARD NAGORSKI -
BOARD OF APPEALS AND ADVISORS
Deputy City Clerk Bennett administered the oaths of office to Board of Appeals and Advisors
Members Bryan Dennis Ehm and Edward Nagorski, and Deputy Mayor Davis presented them
with their certificates of appointment.
· PRESENTATION OF THE CITY OF CHULA VISTA BUSINESS RECYCLING
AWARD TO THE FOLLOWING CHULA VISTA BUSINESSES: TEAM
WHOLESALE, CHILI'S GRILL AND BAR, GARDEN FARMS, A/VI/PM VISTA
MARKET, AND NYPRO
Recycling Ranger Medrano and Solid Waste Specialist Hice informed Council that awardees
were businesses that had achieved their goal of meeting the state mandate for recycling and that
led by example, demonstrating their commitment to source reduction and re-useable recycling.
Mayor Horton explained that a partnership between City staff and Pacific Waste Services had
resulted in the establishment of a community recycling program comprised of approximately 471
businesses. She stated that the awards being presented were to recognize five different
businesses that had made exceptional efforts to meet the state-mandated recycling goals. She
then Horton announced the recipients from each of the five categories, and Deputy Mayor Davis
presented them with recycling awards.
CONSENT CALENDAR
(Items 1 through 7)
1. WRITTEN COMMUNICATIONS
A. Letter from the City Attorney stating that to the best of his knowledge from
observance of actions taken in Closed Session on March 20, 2001, there were no
actions taken which are required under the Brown Act to be reported.
Staff recommendation: The letter be received and filed.
B. Memorandum from Councilmember Jerry Rindone requesting that his absence at
this meeting be excused.
Staff recommendation: The absence be excused.
C. Letter of resignation from Francisco Gonzales, member of the Board of Ethics.
Staff recommendation: The resignation be accepted with regret, and the City
Clerk be directed to post immediately in accordance with Maddy Act
requirements.
D. Letter from Donald Whitacre, President of the Mother Goose Parade, requesting a -
contribution of $2,000.00 to assist with parade costs and inviting the City to
participate in the Mother Goose Parade city float competition.
Staff recommendation: The request be denied. Chula Vista has its own major
parade, the Star Light Yule Parade, one week following the Mother Goose Parade,
and the City's resources are already conunitted to support this local event.
2. ORDINANCE NO. 2830, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AMENDING CHAPTER 19.04, DEFINITIONS, AND CHAPTER
19.48, P-C PLANNED COMMUNITY ZONE, OF THE CHULA VISTA MUNICIPAL
CODE (2ND READING AND ADOPTION)
The application submitted by the EastLake Company and co-sponsored by the City
proposes to amend the Municipal Code, Chapters 19.04 (Definitions) and 19.48 (P-C
Planned Community Zone), in order to increase the allowable percentage of Community
Purpose Facility (CPF) acreage that can be utilized for ball fields from 25% to 35%, and
establish special findings to allow for-profit day care uses in the CPF land use districts,
subject to a conditional use permit. This ordinance had its first reading on March 20,
2001. (Director of Planning and Building)
Staff recommendation: Council place the ordinance on second reading for adoption.
Page 2 - Council Minutes 03/27/01
CONSENT CALENDAR (Continued)
3 A. RESOLUTION NO. 2001-073, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT
NO. 99-03, EASTLAKE TRAILS NORTH, NEIGHBORHOODS TN-3 AND TN-7,
ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE VARIOUS
PUBLIC STREETS AND EASEMENTS, ALL AS GRANTED ON SAID MAP
WITHIN SAID SUBDIVISION, AND ACKNOWLEDGING ON BEHALF OF THE
CITY OF CHULA VISTA THE IRREVOCABLE OFFERS OF DEDICATION OF FEE
INTEREST OF FIVE LETTERED LOTS FOR OPEN SPACE PURPOSES, ALL AS
SHOWN ON SAID MAPS WITHIN SAID SUBDIVISION, AND APPROVING THE
SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF
IMPROVEMENTS REQUIRED BY SAID SUBDIVISION AND AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT
B. RESOLUTION NO. 2001-074, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING SUPPLEMENTAL SUBDIVISION
IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 99-03,
EASTLAKE TRAILS NORTH, NEIGHBORHOODS TN-3 AND TN-7, REQUIRING
THE EASTLAKE COMPANY TO COMPLY WITH CERTAIN UNFULFILLED
CONDITIONS OF RESOLUTION NO. 19447, AND AUTHORIZING THE MAYOR
TO EXECUTE SAID AGREEMENT
On May 4, 1999, Council conditionally approved the Tentative Subdivision Map for
Chula Vista Tract No. 99-03, EastLake Trails. The Final Map, Subdivision Improvement
Agreement and Supplemental Subdivision Improvement Agreement for EastLake Trails
North, neighborhoods TN-3 and TN-7 (total of 142 single-family residences) are being
presented for Council consideration and approval. (Director of Public Works)
Staff recommendation: Council adopt the resolutions.
4 A. RESOLUTION NO. 2001-075, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE FINAL "B" MAP FOR OTAY RANCH,
VILLAGE ONE WEST, NEIGHBORHOOD R-49A, CHULA VISTA TRACT NO. 98-
06, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA, THE
ASSIGNABLE AND IRREVOCABLE GENERAL UTILITY AND ACCESS
EASEMENTS, AND THE WALL EASEMENTS, ALL AS GRANTED ON SAID MAP
WITHIN SAID SUBDIVISION, AND APPROVING THE SUBDIVISION
IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS
REQUIRED BY SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AGREEMENT
B. RESOLUTION NO. 2001-076, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROV1NG THE "B" MAP SUPPLEMENTAL
SUBDIVISION IMPROVEMENT AGREEMENT FOR OTAY RANCH, VILLAGE
ONE WEST, NEIGHBORHOOD R-49A, PORTION OF VILLAGE ONE WEST,
OTAY RANCH SPA ONE, REQUIRING DEVELOPER TO COMPLY WITH
CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NO. 19572 AND
AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT
Page 3 - Council Minutes 03/27/01
CONSENT CALENDAR (Continued) --
On August 17, 1999, Council approved a Tentative Subdivision Map for Chula Vista
Tract 98-06, Otay Ranch, SPA One, Village One West. On August 22, 2000, Council
approved Village One West "A' Map No. 1. On October 24, 2000, Council approved
four Final "B" Maps within Village One West. Adoption of the resolutions approves one
additional Final "B" Map within Village One West. (Director of Public Works)
Staff recommendation: Council adopt the resolutions.
5. RESOLUTION NO. 2001-077, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR
THE PARKING LOT REPAIR AT PARKWAY GYM IN THE CITY OF CHULA
VISTA (PROJECT PR-233)
On February 28, 2001, the Director of Public Works received sealed bids for the parking
lot repair at Parkway Gym. The work to be done includes mobilization, excavation and
grading, removal and disposal of existing improvements, installation of asphalt-concrete
pavement, crushed aggregate base, rubberized emulsion aggregate slurry seal, curb
modifications, cold planing, saw cutting, installation of Portland cement concrete
(P.C.C.) curb outlet and P.C.C. swale, pavement striping, installation of 4" PVC conduit
pipe, installation of root barrier, traffic control, protection and restoration of existing
improvements. The work also includes all labor, material, equipment and transportation
necessary for the project. (Director of Public Works)
Staff recommendation: Council adopt the resolution and award the contract to Frank &
Son Paving, Inc. of Chula Vista, in the amount of $48,024.09.
6. RESOLUTION NO. 2001-078, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA WAIVING THE CITY'S FORMAL BIDDING PROCESS,
APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND
CRITERION PLANNERS/ENGINEERS, INC. FOR CONSULTING SERVICES TO
EVALUATE TRANSPORTATION AND ENERGY EFFICIENT LAND USE
PLANNING AND BUILDING CONSTRUCTION MEASURES FOR NEW
DEVELOPMENT, TO PREPARE A CUSTOMIZED COMPUTER MODEL AND
RELATED REPORTS TO ANALYZE THREE PENDING DEVELOPMENT
PROJECTS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT
In November 2000, Council adopted the Carbon Dioxide (CO2) Reduction Plan, which
included implementing measures regarding transportation and energy efficient land use
planning and building construction measures for new development. Staff is in the
process of formulating related guidelines for the preparation and implementation of Air
Quality Improvement Plans (AQIPs) required under the City's growth management
ordinance. This effort involves the development of a computer model for analyzing the
relative effectiveness and costs of applying various design and energy conservation
features in three pending development projects, and preparation of the required AQIPs
for those projects. Specialized consultant services are needed to accomplish these tasks.
(Director of Planning and Building) _
Staff recommendation: Council adopt the resolution.
Page 4 - Council Minutes 03/27/01
CONSENT CALENDAR (Continued)
7. RESOLUTION NO. 2001-079, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE CHULA VISTA DOWNTOWN
BUSINESS ASSOCIATION'S 2001 BUDGET AND DEFERRING THE DOWNTOWN
BUSINESS ASSOCIATION'S REQUEST FOR STAFF SERVICES, TOWN
MANAGER AND PROMOTION ASSISTANCE FOR CONSIDERATION WITH THE
FISCAL YEAR 2001/2002 BUDGET SESSION
In accordance with the Municipal Code, the Chula Vista Downtown Business Association
(DBA) is required to submit an annual budget in March for Council approval. The
DBA's budget is funded by a special assessment applied to each business located within
the District's boundary and any income the District earns from promotional activities and
other contributing sources. This year's budget will continue to support enhanced
marketing and special events, including the Cinco de Mayo and Lemon Festivals,
Starlight Yule Parade, Thursday a~emoon Farmer's Market, Wednesday Classic Cars
events, and Taste of Downtown. (Director of Community Development)
Staff recommendation: Council adopt the resolution.
ACTION: Mayor Horton moved to approve staff recommendations and offered the Consent
Calendar, headings read, texts waived. The motion carded 4-0.
ORAL COMMUNICATIONS
Mary Price, 657 Sea Vale Street #1, representing Chula Vista Transit, expressed concern that
increased bids for contract services might impede salary increases for Chula Vista Transit bus
drivers. She explained that most of the drivers had been employed by the company for at least
five years, yet earned an hourly wage of $8.50, which was not adequate to support the increases
in electrical costs and rents. Ms. Price asked Council to provide Transit employees with an
improved wage package. Mayor Horton asked staff to contact Ms. Price regarding the matter.
PUBLIC HEARINGS
8. CONSIDERATION OF APPROVAL OF A CONDITIONAL USE PERMIT TO
ALLOW FOR TWO "MONOPINE" ANTENNA STRUCTURES WITH EQUIPMENT
ENCLOSURES AT 88 L STREET
Sprint, Cingular (formerly PacBell), and Verizon (formerly AirTouch) have requested
permission to install, operate, and maintain an unmanned cellular cornrnunication facility
at the San Diego Country Club service yard. The permit would allow for two antenna
arrays on each of two "monopines" (faux pine trees), so that a future fourth carrier can be
installed per specifications of the conditions. A 30-foot by 53-foot equipment compound
area would be installed between the two "monopines". A conceptual landscape plan
includes trees, shrubs, and planting material to surround the equipment area and to screen
views of the entire golf course service yard along the north side of Naples Street.
(Director of Planning and Building)
Page 5 - Council Minutes 03/27/01
PUBLIC HEARINGS (Continued)
Notice of the hearing was given in accordance with legal requirements, and the hearing was held
on the date and at the time specified in the notice.
Associate Planner Phelps explained the location of the proposed monopines and described the
landscaping that would surround and screen the equipment area.
Mayor Horton asked whether the implementation of the proposed site would assist in eliminating
call drop-off areas when using cell phones. Associate Planner Phelps replied that the area
presently experiences high drop-offs but that the proposed area would service a significant
region, and the existing stealth locations along Hilltop Drive would assist with the coordination
of the proposed location.
Mayor Horton opened the public hearing.
Billie Bull, 1117 Vista Way, expressed concern regarding potential health issues resulting from
the electrical output of the proposed antennas and the project's effects on residents and children
in the area.
Mark Puczko, 7747 Opportunity Road, representing Verizon Wireless, spoke in support of the
project and pointed out that it would provide enhanced landscaping to the area.
Mayor Horton asked what range of coverage the facility would have. Mr. Puczko replied that the
range was related to topography, and he estimated a coverage area of approximately one mile.
Mayor Hotton questioned whether there would be any harmful radio frequency emissions from
the communications facility. Mr. Puczko stated that the power output emissions were very low
on this type of facility and that the operators of the facility would have to comply with the
standards set forth by the Federal Communications Commission. He added that the location of
the proposed facility would be set back at a distance from residential areas, which would provide
further safety measures for residents and the environment.
Councilmember Salas asked the lifespan of the monopine. Mr. Puczko stated that monopines
would last approximately 10 to 15 years; he also pointed out that the monopines were protected
against ultraviolet elements.
Deputy Mayor Davis stated that she was pleased to see the three independent carriers working
together, which could perhaps decrease the proliferation of this type of facility in Chula Vista.
Robert Medina, 302 State Place, representing Cingular Wireless, explained that their facility
would encompass the following streets: First, Second, Third, Fourth," L", Moss, Naples, and
Hilltop. He stated that the proposed site would have the ability to track dropped phone calls in
order to monitor and improve the service.
Mike Sloop, 9665 Chesapeake Drive, San Diego, representing Sprint, stated that additional
landscaping would be added around the entire maintenance area to enhance the overall
aesthetics. He explained that Spfint's coverage area would be approximately 1.5 miles and cover
areas west and south, which had the greatest potential for dropped calls. Mr. Sloop added that
the proposed site would serve the required coverage area without getting too close to the
residential areas.
Page 6 - Council Minutes 03/27/01
PUBLIC HEARINGS (Continued)
With no further members of the public wishing to speak, Mayor Horton closed the public
hearing.
ACTION: Councilmember Padilia offered Resolution No. 2001-080, heading read, text
waived:
RESOLUTION NO. 2001-080, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA GRANTING A CONDITIONAL USE PERMIT,
PCC 00-27-47-53, FOR SPRINT, CINGULAR, AND VERIZON
COMMUNICATIONS TO CONSTRUCT AN UNMANNED CELLULAR
COMMUNICATIONS FACILITY LOCATED AT 88 L STREET
The motion carded 4-0.
ACTION ITEMS
9 CONSIDERATION OF ACCEPTANCE OF A REPORT ON THE
COMMUNICATIONS AUDIT AND ADOPTION OF A RESOLUTION ACCEPTING
STAFF RECOMMENDATIONS REGARDING THE AUDIT, AMENDING THE
FISCAL YEAR 2000/2001 PUBLIC INFORMATION BUDGET TO ADD 1.0 FULL-
TIME EQUIVALENT (FTE) COMMUNICATION SPECIALIST, 1.0
ADMINISTRATIVE OFFICE ASSISTANT II, AND 0.5 FTE WEB MASTER, AND
FOR CONSULTANT SERVICES, FURNISHINGS AND EQUIPMENT; AND
APPROPRIATING $100,000 FROM THE AVAILABLE FUND BALANCE OF THE
GENERAL FUND AND $32,250 FROM THE AVAILABLE FUND BALANCE OF
THE PUBLIC FACILITIES DEVELOPMENT IMPACT FEE FUND
In 2000, the City commissioned an audit of its internal and external communications. A
steering committee, comprised of executive and senior managers, reviewed the
consultant's findings, and, as a result, recommends the expansion of the City's
communication program through a variety of strategies. (Deputy City Manager Palmer)
Deputy City Manager Palmer presented the recommendations and proposed strategies for
enhancements resulting from the communications audit.
ACTION: Mayor Horton moved to accept the report on the communications audit and
offered Resolution No. 2001-081, heading read, text waived:
RESOLUTION NO. 2001-081, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA ACCEPTING STAFF RECOMMENDATIONS
REGARDING THE COMMUNICATIONS AUDIT, AMENDING THE FISCAL
YEAR 2000/2001 PUBLIC INFORMATION BUDGET TO ADD 1.0 FULL-
TIME EQUIVALENT (FTE) COMMUNICATION SPECIALIST, 1.0
ADMINISTRATIVE OFFICE ASSISTANT II, AND 0.5 FTE WEB MASTER,
AND FOR CONSULTANT SERVICES, FURNISHINGS AND EQUIPMENT;
AND APPROPRIATING $100,000 FROM THE AVAILABLE FUND
BALANCE OF THE GENERAL FUND AND $32,250 FROM THE
AVAILABLE FUND BALANCE OF THE PUBLIC FACILITIES
DEVELOPMENT IMPACT FEE FUND (4/STHS VOTE REQUIRED)
The motion carried 4-0.
Page 7 - Council Minutes 03/27/01
ACTION ITEMS (Continued) --
10. CONSIDERATION OF ADOPTION OF A RESOLUTION ACCEPTING THE TEAM
POLICING REPORT AND RECOMMENDATION TO ADD SIX OFFICERS AND
ONE LIEUTENANT FOR TEAM POLICING, TRAINING, AND TO IMPROVE
RESPONSE TIMES IN THE EAST; ACCEPTING THE COPS UNIVERSAL HIRE
PROGRAM GRANT TO PARTIALLY FUND THE ADDITIONAL OFFICERS OVER
A THREE-YEAR PERIOD; APPROPRIATING $21,614 IN UNANTICIPATED
REVENUE FOR SALARIES AND BENEFITS; AMENDING THE FISCAL YEAR
2000/2001 POLICE BUDGET TO ADD ONE LIEUTENANT AND SIX OFFICERS;
APPROPRIATING REVENUES FROM STATE COPS '01 IN THE AMOUNT OF
$31,092 FOR SALARIES, BENEFITS, TRAINING, AND RELATED EQUIPMENT,
AND $36,192 FOR A VEHICLE FROM DEVELOPMENT IMPACT FEES
Traditionally, the Police Department has used a nationally recognized patrol staffing
formula based on call-for-service workload and officer-initiated activity to determine an
appropriate patrol staffing level. The study has identified the need for additional officers
based on workload, and factoring the following new components implementing team
policing, enhancing training and improving response times in the east. In addition, the
Patrol Staffing Committee is also recommending the addition of a Lieutenant to
implement team policing. Staff is proposing that the cost of the officers be paid from
acceptance of the 2000 Universal Hire Program Grant. The related services and supplies
and equipment are proposed to be paid from LLEBG and State COPS '01. A vehicle for
Patrol is proposed to be paid from development impact fees. (Chief of Police)
Staff recommendation: Council adopt the resolution. "
Police Chief Emerson gave a presentation which examined Patrol staffing and whether the Police
Department was adequately staffed to provide responsive services for the rapid growth of the
community. The key components included: team policing; enhanced training; improved
response times; and advanced hires. Chief Emerson also added that the City's Growth
Management Oversight Committee (GMOC) was in support of the proposed resolution.
Administrative Services Manager Quilantan spoke regarding the proposed funding for additional
patrol staffing and stated that a portion of the funds would be provided from three grant funding
sources, thereby reducing the net cost to the general fund.
Councilmember Salas congratulated the committee for a job well done and stated that the plan
was a good one that would bring policing to a standard of excellence. She believed that the in-
service training would assist with reductions in time off and injuries. Ms. Salas suggested that a
means of maintaining officers would be to provide advancement opportunities as a part of their
training.
Deputy Mayor Davis asked staff whether the Police Officers Association (POA) had approved
the plan. Chief Emerson replied that the plan was approved by the POA and that three of the
committee's members were POA members.
Councilmember Padilla stated that by providing a balance of training levels between personnel in
the field, better opportunities would arise for officers to learn new skills and increase the
effectiveness of policing in Chula Vista. He complimented Chief Emerson and the committee _
for a job well done.
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ACTION ITEMS (Continued)
City Manager Rowlands recognized two of the committee members, Lieutenant Mike Becker
and Sergeant Gary Ficacci, whom he believed were the driving forces behind the staffing report.
ACTION: Mayor Horton offered Resolution No. 2001-082, heading read, text waived:
RESOLUTION NO. 2001-082, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA ACCEPTING THE TEAM POLICING
REPORT AND RECOMMENDATION TO ADD SIX OFFICERS AND ONE
LIEUTENANT FOR TEAM POLICING, TRAINING, AND TO IMPROVE
RESPONSE TIMES IN THE EAST; ACCEPTING THE COPS UNIVERSAL
HIRE PROGRAM GRANT TO PARTIALLY FUND THE ADDITIONAL
OFFICERS OVER A THREE-YEAR PERIOD; APPROPRIATING $21,614 IN
UNANTICIPATED REVENUE FOR SALARIES AND BENEFITS;
AMENDING THE FISCAL YEAR 2000/2001 POLICE BUDGET TO ADD
ONE LIEUTENANT AND SIX OFFICERS; APPROPRIATING REVENUES
FROM STATE COPS '01 IN THE AMOUNT OF $31,092 FOR SALARIES,
BENEFITS, TRAINING, AND RELATED EQUIPMENT, AND $36,192 FOR A
VEHICLE FROM DEVELOPMENT IMPACT FEES (4/5THS VOTE
REQUIRED)
The motion carried 4-0.
OTHER BUSINESS
1 I. CITY MANAGER'S REPORTS
City Manager Rowlands announced the following scheduled workshops to be conducted in the
Council Conference Room, at 4:00 p.m:
April 17, 2001 - Energy
April 26, 2001 - SR-125
May 10, 2001 - GMOC report to Council
12. MAYOR'S REPORTS
Mayor Horton reported that the SANDAG Board had voted unanimously to adopt a resolution to
express its concerns regarding the energy crisis and the proposed purchase of the grid system.
The members believed that there was not enough information available to know whether or not
the plan would be good for the state and what its financial impact would be. In addition, the
Board also voted to request individual agencies to adopt the resolution.
Councilmember Padilla expressed concern regarding the language of the proposed resolution and
suggested that it might be more beneficial for municipalities and SANDAG to request further
information instead of passing resolutions which appeared to oppose the current program.
Mayor Horton responded that the resolution wording before Council was toned down from the
version that was unanimously approved by the SANDAG Board, and she felt its adoption was
necessary in order for the Governor to listen to the local agencies. She requested staffs response
to Councilmember Padilla's concern regarding the wording of the City's proposed resolution.
Page 9 - Council Minutes 03/27/01
OTHER BUSINESS (Continued)
Special Operations Manager Meacham stated that staff's position was that proper upgrading and
operation of the transmission system was critical to Chula Vista's ability to provide reliable
power and that, ultimately, the reliability, operation, and improvement of the system as originally
contemplated by the CPUC was critical.
Assistant City Attorney Googins stated that the resolution approved by SANDAG was more
sternly worded than that of the resolution before Council and that the City had tried to be more
temperate in its approach by removing rhetoric regarding State actions and conduct, which may
have distracted from the point.
Deputy Mayor Davis supported the proposed resolution, recognizing the need for the City to call
attention to the issue.
Councilmember Salas expressed concern that Council had no specifics regarding the condition of
the transmission lines or any future liabilities which might be imposed on the state or local
agencies. She believed it was important to obtain more facts.
Mayor Horton stated that the City should understand the plan before the state moves forward and
that she believed the resolution as presented was acceptable.
ACTION: Mayor Horton then offered Resolution No. 2001-084, heading read, text waived:
RESOLUTION NO. 2001-084, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CHULA VISTA OBJECTING TO THE STATE'S CURRENT
PROPOSAL TO BUY TRANSMISSION LINES OF PACIFIC GAS AND
ELECTRIC, SOUTHERN CALIFORNIA EDISON, AND SAN DIEGO GAS
AND ELECTRIC UNTIL ADDITIONAL INFORMATION REGARDING THE
PROPOSED PURCHASE CAN BE OBTAINED AND ANALYZED
The motion carried 4-0.
13. COUNCIL COMMENTS
Councilmember Salas commented on the testimony by Ms. Price regarding livable wages, stating
that several other cities had adopted livable wage standards. She explained that if higher wages
were approved for Transit employees, then Transit would have to submit a higher bid and risk
losing the contract. She recommended that Council explore ways to implement a livable wage
standard for Chula Vista and asked that the matter be referred to staff for consideration.
Councilmember Padilla reported that he had met with Mr. Steve Alcove, President of the Transit
union, some months ago regarding the budgetary impacts that affect the ability for Metro Transit
to negotiate wage levels for Chula Vista Transit employees. At that time, Mr. Alcove stated that
information would be distributed to Council and staff in order to determine a possible course of
action. Mr. Padilla requested an update from staff on the information.
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CLOSED SESSION
14. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE
TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B)
· One Case
This item was not discussed.
15. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A)
· Cowan v. City of Chula Vista (USDC 99CV05165LAB)
No action was taken.
· Tuchscher Development, Inc. v. Lennar (GIC 758620)
ACTION: Instructions were given to Counsel.
ADJOURNMENT
At 8:10 p.m., Mayor Horton adjourned the meeting to the Regular Meeting of April 3, 2001, at
4:00 p.m.
Respectfully submitted,
Lorraine Bennett, Deputy City Clerk
Page 11 - Council Minutes 03/27/01