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HomeMy WebLinkAboutcc min 2001/07/10 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA July 10, 2001 6:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:03 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Davis, Padilla, Rindone, Salas, and Mayor Horton ABSENT: Councilmembers: None ALSO PRESENT: City Manager Rowlands, City Attorney Kaheny, and City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · PRESENTATION OF A PROCLAMATION TO THE EMPLOYEE OF THE MONTH, BOB BLACKWELDER, PROGRAMMER/ANALYST (MANAGEMENT AND INFORMATION SERVICES) Management and Information Services Director Vignapiano introduced Employee of the Month Bob Blackwelder, and Mayor Horton presented him with a proclamation. · PRESENTATION OF A PROCLAMATION TO MARIE CRUZ, PRESIDENT OF THE PACIFIC ISLANDER FESTIVAL ASSOCIATION, PROCLAIMING JULY 14 AND JULY 15, 2001 AS PACIFIC ISLANDER FESTIVAL DAYS Mayor Horton read the proclamation, and Deputy Mayor Davis presented Marie Cruz with a proclamation. Ms. Cruz invited the Council and public to attend the Pacific Islander Festival on July 14th and 15th. · PRESENTATION BY DAVID PALMER, DEPUTY CITY MANAGER, OF A CIVIC CENTER BRANCH LIBRARY 25T" ANNIVERSARY COMMEMORATIVE CALENDAR Deputy City Manager Palmer announced the upcoming celebration of the 25th anniversary of the Civic Center public library. He presented the Council with commemorative calendars and invited the Council and the public to attend the celebration on July 15th. CONSENT CALENDAR (Items 1 through 7) Mayor Horton noted that a member of the public wished to discuss Item No. 2B, and the item was removed from the Consent Calendar for separate consideration. 1. APPROVAL OF MINUTES of June 5, June 11, June 12, June 13, and June 19, 2001. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Letter from the City Attorney stating that he disclosed during open session on June 19, 2001 that he was authorized to file a petition with the California Energy Commission over approval of RAMCO Unit 2, and to the best of the his knowledge, from observance of actions taken in Closed Session, there were no other actions taken which are required under the Brown Act to be reported. Staff recommendation: The letter be received and filed. C. Memorandum from Councilmember Rindone requesting an excused absence for the meeting of July 17, 2001, when he will be out of town on City business. Staff recommendation: The request be granted. 3. ORDINANCE NO. 2838, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE ZONING MAP ESTABLISHED BY SECTION 19.18.010 OF THE MUNICIPAL CODE BY REZON1NG FRIENDSHIP PARK FROM C-O (ADMINISTRATIVE AND PROFESSIONAL OFFICE ZONE) TO P-Q (PUBLIC/QUASI-PUBLIC ZONE) (SECOND READING AND ADOPTION) This City-initiated request rezones Friendship Park from C-O (Administrative and Professional Office Zone) to P-Q (Public/Quasi-Public Zone) for the purpose of reflecting the existing land use of the property. The rezoning is consistent with the General Plan, brings the property into compliance with Title 19 of the Municipal Code, and amends the Zoning Map. The proposed P-Q zone classification includes public parks as a permitted use. The ordinance was first read on June 19, 2001. (Director of Community Development) Staff recommendation: Council place the ordinance on second reading for adoption. 4. RESOLUTION NO. 2001-205, RESOLUTION OF THE CITY COUNCiL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS, TRANSFERRING FLFNDS, ACCEPTING BIDS AND AWARDING CONTRACT FOR THE SEWER REHABILITATION PROGRAM-PHASES IX & X (PROJECT SW-222), AND AUTHORIZING STAFF TO INCREASE VALUE OF CONTRACT TO EXPEND ALL AVAILABLE FUNDS FOR THIS PROJECT (4/5THS VOTE REQUIRED) Page 2 - Council Minutes 07/10/01 CONSENT CALENDAR (Continued) On June 6, 2001, the Director of Public Works received sealed bids for phases IX and X of the sewer rehabilitation program (Project SW-222). The work to be done includes the replacement of existing broken sewer mains and laterals, installation of pipe lining to repair cracked sewer lines, repairing sewer manholes, replacing sewer manhole rings and lids, installing new 8" sewer main and 4" laterals, installing new sewer manhole and sewer cleanout, trenching, and asphalt concrete pavement on various locations in the City. The work also includes all labor, material, equipment, tools, transportation, mobilization, traffic control, removal and disposal of existing improvements, protection and restoration of existing improvements, and other miscellaneous work necessary for the project. (Director of Public Works) Staff recommendation: Council adopt the resolution. 5. RESOLUTION NO. 2001-206, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE LOCAL STREETS PAVEMENT RESURFACING (PROJECT STL-274) On May 9, 2001, the Director of Public Works received sealed bids for the local streets pavement resurfacing project (Project STL-274). The work to be done includes the application of rubberized emulsion aggregate slurry seal, crack sealing, and other miscellaneous items of work, and all labor, material, equipment, and transportation necessary for the project. (Director ofPublic Works) Staff recommendation: Council adopt the resolution and award the contract for $215,000 to American Asphalt Repair & Resurfacing Co., Inc. of Fontana, Califomia. 6 A. RESOLUTION NO. 2001-207, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE LOWEST RESPONSIVE BIDS AND AWARDING CONTRACTS FOR THE RENOVATION AND EXPANSION WORK ASSOCIATED WITH THE FUTURE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS B. RESOLUTION NO. 2001-208, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER TO PROFESSIONAL SERVICES INDUSTRIES, INC. FOR $119,622 ASSOCIATED WITH THE CONSTRUCTION OF THE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAID CHANGE ORDER Adoption of the first resolution accepts the lowest responsive bids and awards three contracts covering some of the remaining trade work associated with the construction of the Corporation Yard project. The total value of the three contracts is $264,230. Adoption of the second resolution approves a change order to Professional Services Industries, Inc. for $119,622 covering additional steel fabrication and welding inspection and testing services associated with the construction of the Public Works Operations Facility and Corporation Yard. (Director of Public Works) Staff recommendation: Council adopt the resolutions. Page 3 - Council Minutes 07/10/01 CONSENT CALENDAR (Continued) 7. RESOLUTION NO. 2001-209, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA EXTENDING THE AGREEMENT FOR CITYWIDE STREET SWEEPING SERVICES WITH CANNON PACIFIC SERVICES ON A MONTH-TO-MONTH BASIS FOR NOT MORE THAN THE PERIOD OF JULY 1, 2001 TO DECEMBER 31, 2001 AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT On November 7, 2000, Council authorized the award of a street sweeping agreement with Cannon Pacific Services (Cannon). Cannon was the second lowest respondent to a request for proposals in 1997. Cannon agreed to meet the terms of the initial agreement with modifications, including an increase in total miles to be swept, a monthly credit to the City for flee disposal, and a consumer price index adjustment. Cannon also offered a significant improvement in equipment and schedule that staff believes has resulted in significantly better service to residents and businesses. Adoption of the resolution extends the current agreement with Cannon on a month-to-month basis for a maximum of six months. The extension will provide staff the time needed to complete the new bid process. (Special Operations Manager) Staff recommendation: Council adopt the resolution. ACTION: Mayor Horton moved to approve staff recommendations and offered Consent Calendar Items #1; #2A, #2C; and #3 through #7, headings read, texts waived. The motion canied 5-0, except with regard to Items #1 and #3. The minutes of June 5, 2001 were approved 4-0-1, with Deputy Mayor Davis abstaining due to an excused absence; the minutes of June 12, 2001 were approved 4-0-1, with Councilmember Padilla abstaining due to an excused absence; and Item #3 carried 4-0-1, with Councilmember Rindone abstaining due to a possible conflict of interest since his residence may be within 500 feet of Friendship Park. 2. WRITTEN COMMUNICATIONS B. Letter from K. Nick Slijk, on behalf of the residents on the west side of Vista Nacion, requesting that the City adopt an ordinance prohibiting the planting of vegetation or the building of structures which would impede the scenic views of Chula Vista. Chuck Bevan, 4432 Vista Nacion Drive, stated that pine trees planted over the past 15 years have grown to obstruct the views, and discussions with neighbors regarding trimming, feathering, or removing the trees have resulted in conflicts over privacy versus view protection issues. Mr. Bevan pointed out that the same kind of trees are being planted in new EastLake developments, and homebuyers who are paying premiums for view lots will find that the trees will eventually block their views. He suggested that the City establish a mediation board to work with the neighbors to resolve the problems and possibly avoid litigation. Carolyn Monteverde, 4446 Vista Nacion Drive, stated that she has observed the same variety of pine trees planted in new developments and that the trees create massive walls that obstruct natural light and views. She suggested that staff look in to requiring altemative vegetation in the new developments and stated that everyone needs to work cooperatively to maintain the views. Page 4 - Council Minutes 07/10/01 CONSENT CALENDAR (Continued) Mr. Slijk, 4450 Vista Nacion, referenced his letter and submitted photographs for review by the Council. He stated that the pine trees are located on top of the bank rather than at the property level. He believed that the City could adopt an enforceable Ordinance, and he asked for Council's assistance in restoring the views. He added that the residents would be willing to contribute financially to get their views back. Deputy Mayor Davis stated that she had visited the site and that it was unfair to allow the subdivision to block the views of the neighbors when the subdivision was lowered to protect the views in the first place. She believed that the City needed to find a way to mediate or arbitrate the situation. Councilmember Rindone suggested that the item be deferred to provide staff an opportunity to dialog with the residents, that the area be included in the next Council tour, and that consideration be given to prohibiting trees from being planted at the top of sloping properties. ACTION: Councilmember Rindone then moved to direct staff to look at providing assurances in future developments that trees would not be planted at the top of sloping properties; and to continue the item to a future agenda to give the Council an opportunity to tour the area and staff an opportunity to communicate with the residents. Councilmember Davis seconded the motion, and it carried 5-0. ORAL COMMUNICATIONS Peter Watry, 81 Second Avenue, stated that since Port Commissioner Malcolm had been a consultant to Duke Energy, the City would not have a representative at the Port District table to vote on issues conceming Duke Energy for at least a year. In addition, Mr. Malcolm is facing legal problems related to conflict of interest. Mr. Watry pointed out that this is an important time for Chula Vista to be represented on the Port Board, and he recommended that Mr. Malcolm either resign or be placed on a temporary leave of absence until his legal issues have been resolved. ACTION ITEMS 8. RESOLUTION NO. 2001-210, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROV1NG PARTICIPATION iN THE LEASE- PURCHASE PROGRAM The goal of the lease-purchase program is to assist homebuyers who earn up to 140% of the area median income and who might have credit issues or not enough money for the down payment and closing costs required to purchase a home in a standard purchase transaction. (Director of Community Development) Housing Coordinator Arroyo stated that the program is part of continuing efforts by the City to assist homebuyers with ownership opportunities and affordable housing. Councilmember Padilla left the dais at 6:42 p.m. Page 5 - Cotmcil Minutes 07/10/01 ACTION ITEMS (Continued) Councilmember Rindone requested a memo from staff showing a sliding scale by the number of family members per household and the maximum income level to qualify for the program. ACTION: Mayor Horton offered Resolution No. 2001-210, heading read, text waived. The motion carried 4-0-1 with Councilmember Padilla absent. Cotmcilmember Padilla returned to the dais at 6:44 p.m. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (FEIR), ADOPTING THE FINDINGS OF FACT, APPROVING THE CONSTRUCTION OF THE FIRST PHASE OF THE SALT CREEK GRAVITY SEWER INTERCEPTOR The Salt Creek gravity sewer interceptor is a 12.5-mile sewer pipeline currently being designed to serve the developments within the Salt Creek Basin. In addition, this trunk line will also convey flows from the Poggi Canyon and the Wolf Canyon trunk sewers. Since this facility will ultimately serve three of the four basins in the eastern portion of the City, the sewer line is a major component of the development planning for the eastern portion of the City. As part of the environmental review process to analyze potential environmental impacts resulting from the construction of this facility, an Environmental Impact Report was prepared for the project. This document was reviewed by the Planning Commission on June 13, 2001, and, upon completion of its review, the Commission determined that the Final Environmental Impact Report (FElt() was complete and recommended that Council certify the FEIR and adopt the Findings of Fact. (Director of Public Works) ACTION: Councilmember Rindone moved to continue this item to the meeting of July 17, 2001. Deputy Mayor Davis seconded the motion, and it carried 5-0. PUBLIC HEARINGS 10. CONSIDERATION OF THE FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT (EIR-01-01) AND ITS ATTENDANT ADDENDUM, CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS OF FACT, STATEMENT OF OVERRIDING CONSIDERATIONS AND MITIGATION MONITORING AND REPORTING PROGRAM FOR THE EASTLAKE Ill REPLANNING PROGRAM Pursuant to the California Environmental Quality Act, a Subsequent EIR has been prepared for the EastLake III project that analyzes the environmental impacts of the proposed project. Council action on the certification of the Subsequent E1R must be taken prior to action on the EastLake III project. The Subsequent EIR for EastLake III must be considered by the Council in making the decision on the project. (Director of Planning and Building) Page 6 - Council Minutes 07/10/01 PUBLIC HEARINGS (Continued) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT (FEIR 01-01) FOR THE EASTLAKE III WOODS AND VISTAS REPLANNING PROGRAM WITH ITS ATTENDANT ADDENDUM; MAKING CERTAIN FINDINGS OF FACT; ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS; AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Notice of the hearing was given in accordance with legal requirements, and the heating was held on the date and at the time specified in the notice. Mayor Horton opened the public heating and asked if anyone from the audience wished to speak; there was no response. ACTION: Mayor Horton continued Item #10 to the meeting of July 17, 2001. 11. CONSIDERATION OF APPROVAL OF GPA-01-07, PCM-01-26, AND PCM-00-19, APPLICATIONS FILED BY THE EASTLAKE COMPANY INVOLVING 1,030 ACRES KNOWN AS EASTLAKE III, 455 ACRES KNOWN AS THE EASTLAKE TRAILS, AND 108 ACRES KNOWN AS THE "SOUTHERN LAND SWAP" PARCEL The applications filed by The EastLake Company request approval of the third and final development phase of EastLake, which involves two residential neighborhoods known as the Woods and Vistas and an elongated lot referred to as the "panhandle" parcel. Combined, the Woods and Vistas encompass 748 acres, with a capacity for 2,061 dwelling units and support land uses such as parks, schools, recreation trails, a fire station, open space and other amenities. The proposed land plan redistributes the same land uses and residential densities previously adopted for this area in a more comprehensive and detailed land plan. The rearrangement of land uses and changes in densities and permitted number of dwelling units require an amendment to the City's General Plan and the existing EastLake III General Development Plan, as well as adoption of a new Sectional Planning Area (SPA) plan to provide development parameters and design standards. The applications also include amendments to the parameters and design standards, and to the existing Eastlake II General Development Plan, EastLake Greens and EastLake Trails SPA plans, and associated regulatory documents to modify the adopted Comprehensive Affordable Housing Program and Community Purpose Facilities Master Plan. (Director of Planning and Building) A, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PLANNED COMMLrNITY DISTRICT REGULATIONS AND LAND USE DISTRICT MAP FOR 748 ACRES, COMMONLY KNOWN AS THE EASTLAKE III SECTIONAL PLANNING AREA (SPA) PLAN, LOCATED EAST OF THE EASTLAKE BUSINESS CENTER AND SALT CREEK OPEN SPACE CORRIDOR, BETWEEN THE FUTURE ALIGNMENT OF PROCTOR VALLEY ROAD AND OLYMPIC PARKWAY Page 7 - Cotmcil Minutes 07/10/01 PUBLIC HEARINGS (Continued) -- B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CHULA VISTA GENERAL PLAN, EASTLAKE II AND III GENERAL DEVELOPMENT PLANS, EASTLAKE GREENS AND EASTLAKE TRAILS SECTIONAL PLANNING AREA (SPA) PLANS, ADOPTING A NEW SECTIONAL PLANNING AREA PLAN AND ASSOCIATED REGULATORY DOCUMENTS FOR 748 ACRES, KNOWN AS EASTLAKE III, AND LOCATED EAST OF THE EASTLAKE BUSINESS CENTER AND THE SALT CREEK OPEN SPACE CORRIDOR, BETWEEN THE FUTURE ALIGNMENT OF PROCTOR VALLEY ROAD AND THE SOUTHERN END OF WUESTE ROAD Notice of the hearing was given in accordance with legal requirements, and the heating was held on the date and at the time specified in the notice. Mayor Horton opened the public heating and asked if anyone from the audience wished to speak. There was no response. ACTION: Mayor Horton continued Item #11 to the meeting of July 17, 2001. OTHER BUSINESS 12. CITY MANAGER' S REPORTS There were none. ' 13. MAYOR'S REPORTS A. Ratification of reappointments to the following boards, committees and commissions: · Charter Review Commission - Barbara McAllister, David Potter · Child Care Commission - Debora Munoz, Helga Rindone · Civil Service Commission - Frank Chidester · Commission on Aging - Martha Doiron · Cultural Arts Commission - A1 Gore · Design Review Committee - Alfredo Araiza, Peter Morlon · Economic Development Commission - Dan Hom, Nate Rubin, Robert Villareal · Board of Ethics - Juan Gonzales · Growth Management Oversight Commission - Rafael Munoz · Housing Advisory Commission - Theresa Ahamed, Joanne Clayton · Library Board of Trustees - Tris Hubbard · Mobilehome Rent Review Committee - Edmond LaPierre (Ex-officio), Thomas Teagle · Planning Commission - Russ Hall, Kevin O'Neill · Resoume Conservation Commission - Charles Bull, Teresa Thomas · Safety Commission - Bob McAllister · Veterans Advisory Commission - Stephen Milikan - Page 8 - Council Minutes 07/10/01 OTHER BUSINESS (Continued) ACTION: Mayor Horton moved to ratify the above-mentioned reappointments. Deputy Mayor Davis seconded the motion, and it carded 5-0, except for the Child Care Commission reappointments, which were approved 4-0-1 with Councilmember Rindone abstaining. B. Consideration of designation of a voting delegate and altemate for the annual League of California Cities conference to be held in Sacramento, September 12 through September 15, 2001. ACTION: Mayor Horton moved to designate Deputy Mayor Davis as voting delegate for the annual League of California Cities conference. Councilmember Padilla seconded the motion, and it carded 5-0. 14. COUNCIL COMMENTS Councilmember Salas asked the City Attorney to provide a written report to Council explaining the limitations and options relative to actions that the Council could take regarding David Malcolm's position as Port Commissioner. She stated that the City currently has no voice on matters related to the South Bay power plant or Duke Energy, matters which affect everyone in Chula Vista in a profound way, and the people of Chula Vista have, in effect, been disenfranchised by the lack of representation. Councilmember Salas explained that it was not her intent to imply any wrongdoing on the part of Mr. Malcolm with respect to conflicts of interest, a matter that must be considered and decided in the courts. The sole issue is whether or not the City has lost its representation on a matter that is important to its future. She said she hoped that Port Commissioner Malcolm would view the matter in the context that the people of Chula Vista are being deprived of representation and that he would voluntarily resign without controversy. Mayor Horton stated that it is important to recognize that we live in a democracy where people are innocent until convicted of a criminal action, which, she stated, was not the case being discussed. She mentioned that Councilmember Salas may have either a legal or perceived conflict of interest, since the HMO by whom she is employed is located adjacent to the Duke energy plant, which might result in only four Councilmembers being able to vote on issues concerning the plant. Mayor Horton explained that a similar situation exists on the Port Commission. Seven members provide collective representation, and even though only one is designated as a representative of Chula Vista, all members have a responsibility to make the proper decisions on behalf of the public. CLOSED SESSION 15. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6 · City Negotiator: City Manager · Employee Organizations: Chula Vista Employees Association No reportable action was taken. Page 9 - Council Minutes 07/10/01 CLOSED SESSION (Continued) 16. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B) One case No reportable action was taken. 17. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) · City of Chula Vista v. Barnhart Construction (SDSC GIS 3859) This item was not discussed. ADJOURNMENT At 9:00 p.m., Mayor Horton adjourned the meeting to the Regular Meeting of July 17. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 10 - Council Minutes 07/10/01