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HomeMy WebLinkAboutcc min 2001/06/19 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA June 19, 2001 4:00 P.M. A Re.gular Meeting of the City Council of the City of Chula Vista was called to order at 4:05 p.m. m 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 · OATH OF OFFICE: MARY JO BUETTNER - COMMISSION ON AGING City Clerk Bigelow administered the oath of office to Mary Jo Buettner, and Deputy Mayor Davis presented Ms. Buettner with a certificate of appointment. ° PRESENTATION OF A PROCLAMATION TO ANDY CAMPBELL, DIRECTOR OF PARKS AND RECREATION, AND BRIAN COX, PRINCIPAL RECREATION MANAGER, PROCLAIMING THE MONTH OF JULY AS PARKS AND RECREATION MONTH Mayor Horton read the proclamation, and Deputy Mayor presented it to Parks and Recreation Director Campbell. ° PRESENTATION OF A PROCLAMATION TO MARIE CRUZ, PRESIDENT OF PACIFIC ISLANDER FESTIVAL ASSOCIATION, PROCLAIMING JULY 14 AND JULY 15, 2001 AS PACIFIC ISLANDER FESTIVAL DAYS The presentation was not made. CONSENT CALENDAR (Items 1 through 14) Mayor Horton pulled Item #8 from the Consent Calendar for separate consideration. 1. WRH'I'EN COMMUNICATIONS A. Letter from the City Attorney stating that to the best of his knowledge from observance of actions taken in Closed Session on June 12, 2001, there were no actions taken which are required under the Brown Act to be reported. Staff recommendation: The letter be received and filed. CONSENT CALENDAR (Continued) 2. RESOLUTION NO. 2001-184, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING THE APPARENT LOW BID DUE TO A LISTED SUBCONTRACTOR NOT HAVING A STATE CONTRACTOR'S LICENSE; AND AWARDING CONTRACT FOR THE UPGRADE OF CMC CENTER LIBRARY HEATING, VENTILATION AND AIR CONDITIONING (I-IVAC) EQUIPIvIENT (PROJECT GG166) TO LEMON GROVE SHEET METAL IN THE AMOUNT OF $389,400 On March 21, 2001, the Public Works Department received sealed bids for this project. The project includes: 1) the repair and replacement of portions of the existing heating, ventilating, and air conditioning systems, including the air handling equipment, ductwork, and piping and controls; 2) cleaning of the existing duct systems; and 3) ail labor, material, equipment, and transportation necessary for the project. This project was approved as part of the Fiscal Year 2000/2001 capital improvement program. (Director of Public Works) Staff recommendation: Council adopt the resolution. 3. RESOLUTION NO. 2001-185, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE THREE-BID REQUIREMENT AND AUTHORIZING THE CORKY MCMILLIN COMPANIES TO CONSTRUCT AND RECEIVE CREDIT OR REIMBURSEMENT FOR THE DEVELOPMENT IMPACT FEE-ELIGIBLE COMPONENTS OF THE POGGI CANYON TRUNK SEWER FROM LA MEDIA ROAD TO PASEO RANCHERO STREET The City Engineer received a letter dated August 28, 2000, from the Corky McMillin Companies requesting Development Impact Fee (DIF) reimbursement for the construction of the Poggi Canyon sewer line from La Media Road to Paseo Ranchero Street. (Director of Public Works) Staff recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2001-186, RESOLUTION OF TI-EE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER NOS. TWO AND THREE FOR THE OLYMPIC PARKWAY STREET IMPROVEMENTS FROM OLEANDER AVENUE TO BRANDYWINE AVENUE (PROJECT ST~344), AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SAID CHANGE ORDERS ON BEHALF OF THE CITY On November 14, 2000, Council approved Resolution No. 2000-416, awarding a contract in the amount of $1,974,280 (plus contingencies of $394,856) to West Coast General Corporation for this project. Change Order//2, in the amount of $152,016, is for the creation of an intersection at Concord Way, including the installation of a traffic signal and striping modifications at Concord Way. Change Order #3, in the estimated amount of $125,000, is for the modification of the sound wail design and location on the south side of Olympic Parkway. (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 2 - Council Minutes 06/19/01 CONSENT CALENDAR (Continued) 5. RESOLUTION NO. 2001-187, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PURCHASE AGREEMENT WITH SOFTWARE HOUSE INTERNATIONAL (SHI) IN THE AMOUNT OF $134,270.73 FOR VARIOUS MICROSOFT LICENSES REQUIRED FOR THE CITYWIDE NETWORK AND INDIVIDUAL COMPUTER WORKSTATION APPLICATIONS As a result of an imemal audit and citywide implementation of various new Microsoft products, it has been determined that the City must purchase additional software licenses to be compliam with licensing requirements. The City has successfully participated in a State of California master agreement with Microsoft Corporation for the purchase of Microsoft products at discounted rates through approved large account resellers. The total cost of the requested order to SI-II exceeds the City Manager's approval limit and, therefore, requires Council approval. (Deputy City Manager Powell/Director of Management and Information Services) Staff recommendation: Council adopt the resolution. 6. RESOLUTION NO. 2001-188, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2000/2001 BUDGET IN ACCORDANCE WITH THE BUDGET TRANSFER POLICY, AND APPROVING ADDITIONAL APPROPRIATIONS IN VARIOUS FUNDS (4/5THS VOTE REOUIRED) The Council policy on financial reporting and transfer authority requires that all departments complete the fiscal year with a positive balance in each budget summary (Employee Services, Supplies and Services and Capital Outlay). In order to comply with the intent of the policy, certain transfers and appropriations are recommended. (Deputy City Manager Powell) Staff recommendation: Council adopt the resolution. 7. RESOLUTION NO. 2001-189, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AGREEMENTS FOR FISCAL YEAR 2001/2002 BErI'W~EN THE CITY OF CHULA VISTA AND VARIOUS COMMUNITY GROUPS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS On May 8, 2001, Council approved CDBG funds in the amount of $317,100 for fifteen public service programs; $144,050 for three community project programs; $49,759 for three economic development programs; $224,500 for three non-profit capital improvement projects; $857,702 for four City capital improvement projects; and $422,800 for administration and planning/coordination activities. The U.S. Department of Housing and Urban Development requires a written agreement between the City and each sub-recipient receiving CDBG and HOME funds. (Director of Community Development) Staff recommendation: Council adopt the resolution. Page 3 - Council Minutes 06/19/01 CONSENT CALENDAR (Continued) 9 A. RESOLUTION NO. 2001-191, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THIRD AMENDMENT TO THE CONTRACT WITH THE CHULA VISTA CHAMBER OF COMMERCE TO PROVIDE CHULA VISTA CONVENTION AND VISITORS BUREAU SERVICES B. RESOLUTION NO. 2001-192, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SEVENTH AMENDMENT TO THE CONTRACT WITH THE CHAMBER OF COMMERCE TO PROVIDE VISITOR AND TRANSIT INFORMATION SERVICES AT THE CHULA VISTA VISITOR INFORMATION CENTER AND CHAMBER OF COMMERCE MAIN OFFICE C. RESOLUTION NO. 2001-193, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FISCAL YEAR 2001/2002 BUDGET FOR THE CHULA VISTA CONVENTION AND VISITORS BUREAU INFORMATION CENTER According to Council Policy #230-01, Council considers adoption of a budget and related contract for the Chula Vista Visitors and Convention Bureau (CVConvis) annually. The budget and contract for operation of the Chula Vista Visitors Information Center also receives yearly approval. As part of the contract, CVConvis looks at new ways to increase revenues and visibility for Chula Vista. For example, CVConvis has proposed submitting an application for the Visitors Information Center to become an official California Welcome Center. (Deputy City Manager Palmer/Public Information Officer) Staff recommendation: Council adopt the resolutions and direct staff to work with CVConvis on applying for designation as an official California Welcome Center for the Visitors Information Center. 10. RESOLUTION NO. 2001-194, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPLICATION FOR SPECIAL EVENT PERMITS FOR TIDELAND USE FROM THE SAN DIEGO UNIFIED PORT DISTRICT FOR THE SUMMER LEGACY CONCERT, MAKE A CIRCUS, HARBOR DAYS AND TALL SHIP FESTIVAL, AND TASTE OF THE ARTS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME The City is sponsoring, or co-sponsoring, three large special events and one smaller event on Chula Vista's bayfront within the next year. Since these events are being partially or completely operated on property owned by the San Diego Unified Port District, the Port District is requiring the City to submit special event permits for tideland use. (Deputy City Manager Palmer) Staff recommendation: Council adopt the resolution. Page 4 - Council Minutes 06/19/01 CONSENT CALENDAR (Continued) 11. RESOLUTION NO. 2001-195, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA ELEMENTARY SCHOOL DISTRICT REGARDING JOINT OPERATION OF THE DASH (DYNAMIC AFTER SCHOOL HOURS) AFTER SCHOOL RECREATIONAL PROGRAM, AND THE STRETCH (SAFE TIME FOR RECREATION, ENRICHMENT, AND TUTORING FOR CHILDREN) EXTENDED SCHOOL DAY EDUCATIONAL PROGRAM; AND AUTHORIZING THE MAYOR TO EXECUTE THE MOU The current MOU between the City and the Chula Vista Elementary School District, in effect until June 30, 2001, authorizes the operation of two after-school programs at elementary school sites. The STRETCH Program, with its emphasis on literacy and arts enrichment, is offered at eight district schools; and the DASH Program, a structured sports and recreation program, is offered at 14 district schools. The budget for Fiscal Year 2001/2002 is based on the proposed expansion of the DASH program from fourteen to eighteen sites. Adoption of the resolution approves an updated MOU between the City and the Chula Vista Elementary School District for Fiscal Year 2001/2002. (Deputy City Manager Palmer) Staff recommendation: Council adopt the resolution. 12 A. RESOLUTION NO. 2001-196, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE APPLICATION AND ACCEPTANCE OF STATE OF CALIFORNIA NATURAL COMMUNITY CONSERVATION PLANNING (NCCP) GRANT FUNDS FOR RETAINING BIOLOGICAL CONSULTING SERVICES TO COMPLETE A BASELINE BIOLOGICAL STUDY FOR APPROXIMATELY 1,350 ACRES OF HABITAT PRESERVE LAND IN THE CHULA VISTA CENTRAL CITY PRESERVE MANAGEMENT AREA B. RESOLUTION NO. 2001-197, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE APPLICATION AND ACCEPTANCE OF STATE OF CALIFORNIA NATURAL COMMUNITY CONSERVATION PLANNING (NCCP) GRANT FUNDS FOR RETAINING BIOLOGICAL CONSULTING SERVICES TO COMPLETE THREE AREA-SPECIFIC MANAGEMENT DIRECTIVES COVERING APPROXIMATELY 450 ACRES EACH OF HABITAT PRESERVE IN THE CHULA VISTA CENTRAL CITY PRESERVE MANAGEMENT AREA The City anticipates receiving its Multiple Species Conservation Program (MSCP) take- authorization from the wildlife agencies by January 2002. Under the proposed take- authorization, the City would be obligated to conduct a baseline biological study and complete Area-Specific Management Directives (ASMDs) for approximately 1,350 acres of habitat preserve lands in the Central City Preserve Management Area. The City is making a grant application to the California Department of Fish and Game for $227,666 to allow the City to hire consultants to perform a baseline biological study and complete the ASMDs for the 1,350-acre habitat preserve area. (Director of Planning and Building) Staff recommendation: Council adopt the resolutions. Page 5 - Council Minutes 06/19/01 CONSENT CALENDAR (Continued) 13 A. REPORT ON THE APPLICATION FOR THE FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 2001-1 (TRIMARK SAN MIGUEL RANCH) B. RESOLUTION NO. 2001-198, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE INITIATION OF PROCEEDINGS TO CONSIDER THE FORMATION OF PROPOSED COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) FOR THE SAN MIGUEL RANCH DEVELOPMENT, APPROVING THE FORM OF A REIMBURSEMENT AGREEMENT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT In compliance with Council policy, NNP-Trimark San Miguel Ranch, LLC submitted an application for establishing Community Facilities District No. 2001-1 to fund the acquisition or construction of certain interim transportation facilities serving Chula Vista, and development improvements serving the Trimark San Miguel Ranch properties, in the amount of approximately $14.9 million. (Director of Public Works) Staff recommendation: Council accept the report and adopt the resolution. 14 A. REPORT ON THE APPLICATION FOR THE FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 2001-2 (MCMILLIN SPA'S - VILLAGE SIX AND A PORTION VILLAGE SEVEN) B. RESOLUTION NO. 2001-199, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE INITIATION OF PROCEEDINGS TO CONSIDER THE FORMATION OF PROPOSED COMMUNITY FACILITIES DISTRICT NO. 2001-2 (OTAY RANCH - PORTIONS OF VILLAGE 6 AND VILLAGE 7), APPROVING THE FORM OF A REIMBURSEMENT AGREEMENT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT In compliance with Council policy, McMillin Otay Ranch, LLC submitted an application for establishing Community Facilities District No. 2001-2 to fund the construction of certain interim transportation facilities serving Chula Vista, and development improvements serving the McMillin's Otay Ranch SPAs - portions of Village Six and Village Seven properties - in the amount of approximately $15.3 million. (Director of Public Works) Staff recommendation: Council accept the report and adopt the resolution. With reference to Consent Item #6, Councilmember Padilla requested that staff forward to him a copy of the referenced policy. With reference to Item #10, Councilmember Rindone requested clarification regarding conflicting dates that appeared on the Council report and vendor application for the Summer Legacy Concert event. Deputy City Manager Palmer responded that the correct date was August 26, 2001. Page 6 - Council Minutes 06/19/01 CONSENT CALENDAR (Continued) ACTION: Mayor Horton moved to approve staff recommendations and offered Consent Calendar Items #1 through #7 and//9 through #14, headings read, texts waived. The motion carried 5-0. 8. RESOLUTION NO. 2001-190, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY AND SOUTHWESTERN COMMUNITY COLLEGE DISTRICT FOR USE OF THE TENNIS CENTER AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Adoption of the resolution approves the early termination, effective June 30, 2001, of the existing agreement between the City and Southwestern Community College District for use of the tennis center at Southwestern College per provisions in the original joint use agreement initiated November 2, 1971. Adoption of the resolution also approves a new agreement transferring control of, and responsibility for, the tennis center to the District, which will provide continued public access to the tennis center courts; develop a year- round, comprehensive community tennis program at the center; develop a satellite tennis program for youth and adults; and establish an advisory board to provide input into the operation and programming of the center. (Director of Parks and Recreation) Mayor Horton asked who would manage the tennis programs at Southwestern College. Parks and Recreation Director Campbell responded that the college was seeking a full-time tennis professional to fill the position of manager. Mayor Horton asked about the parking facilities and whether there were costs or permits involved for use of the tennis courts during the weekends. Mr. Campbell replied that the parking lot adjacent to the tennis courts would be available during weekdays and weekends by permit only, at a cost of one dollar, obtainable at the tennis site. Mayor Horton questioned whether or not the City would be involved with the formulation of types of programs being offered to the community. Mr. Campbell stated that a committee would be established to formulate programs along with Southwestern College and City staff. ACTION: Mayor Horton offered Resolution No. 2001-190, heading mad, text waived. The motion carried 5-0. ORAL COMMUNICATIONS Allen Meredith, 701 "D" Street, space C-il, stated that in July 2000 he received notice of a 6% rent increase, which he contested. He was granted a modified rent increase of 3.6%. Mr. Meredith stated that he recently received a notice from the park owner's attorney, evicting him for violation of park rules and regulations. Mr. Meredith believed he was being harassed by the owner and wished to bring the matter to the attention of the Council. At 5:17 p.m., Mayor Horton recessed the meeting to Closed Session. At 6:02 p.m., Deputy Mayor Davis reconvened the meeting, with all members present except Mayor Horton. Page 7 - Council Minutes 06/19/01 PUBLIC HEARINGS 15. CONSIDERATION OF TESTIMONY ON ~ FISCAL YEAR 2001/2002 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 10 Based upon the advice of the City Attorney, agenda items 15 and 16 were separated from agenda item 17 due to conflict of interest concerns. One Councilmember owns property subject to the proposed assessment in this district. Council should note that agenda item 17 gives all background information and details on open space districts in general, which is applicable to this item, but does not include specific information on Open Space District 10. (Director of Public Works) 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. Public Works Director Lippitt explained the assessment and collectible procedures regarding Items/115, #16, and #17. Deputy Mayor Davis opened the public hearing. With no members of the public wishing to speak, she then closed the hearing. ACTION: Deputy Mayor Davis moved to direct staff to return on July 24, 2001 at 6:00 p.m. for the second scheduled public hearing. Councilmember Padilla seconded the motion, and it carded 3-0-1, with Councilmember Salas abstaining and Mayor Horton not present. 16. CONSIDERATION OF TESTIMONY ON THE FISCAL YEAR 2001/2002 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 14 Based upon the advice of the City Attorney, agenda items 15 and 16 were separated from agenda item 17 due to conflict of interest concerns. One Councilmember owns property subject to the proposed assessment in this district. Council should note that agenda item 17 gives all background information and details on open space districts in general, which is applicable to this item, but does not include specific information on Open Space District 14. (Director of Public Works) 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. Public Works Director Lippitt stated that a letter was received from a resident who offered maintenance suggestions. Mr. Lippitt informed Council that staff would contact the resident. Deputy Mayor Davis opened the public hearing. There being no members of the public wishing to speak, she then closed the hearing. ACTION: Councilmember Padilla moved to direct staff to return on July 24, 2001 at 6:00 p.m. for the second scheduled public hearing. Councilmember Rindone seconded the motion, and it carried 3-0-1, with Deputy Mayor Davis abstaining and Mayor Horton not present. Page 8 - Council Minutes 06/19/01 PUBLIC HEARINGS (Continued) 17. CONSIDERATION OF TESTIMONY ON THE FISCAL YEAR 2001/2002 LEVY AND COLLECTION OF ASSESSMENTS FOR CITY OPEN SPACE DISTRICTS 1 THROUGH 9, 11, 15, 17, 18, 20, 23, 24, 26, 31, 33, BAY BOULEVARD, TOWN CENTRE MAINTENANCE DISTRICTS, AND EASTLAKE MAINTENANCE DISTRICT NO. 1 The City administers 25 open space districts that have been established over the last thirty years. The districts provide the mechanism to finance the maintenance of common open space areas (canyons, trails, medians, etc.) associated with and benefiting from that particular development. As part of this process, a levy of an annual assessment is necessary to enable the City to collect funds for proposed open space maintenance. The City Engineer has prepared and filed reports on assessments for all existing open space districts. On May 29, 2001, Council approved said reports and set two public hearings. The second hearing is scheduled for July 24, 2001. (Director of Public Works) Notice of the heating was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Amy Richter, 2112 Hamden Drive, asked why several residents had been assessed at a higher rate than what she was assessed. Public Works Director Lippitt explained that most of Eastlake has very low maintenance costs because they are for drainage and medians, while those in Zone D had higher assessments and collectibles. Mr. Lippitt stated that staff had received a letter from a resident in District 1 expressing concern over an increase in assessment. He explained that the assessments were based on the reserve levels, which fluctuate from year to year. Councilmember Salas stated that she had spoken with Deputy Public Works Director Byers, and that he would be contacting two people who wrote letters but were unable to attend the meeting. Deputy Mayor Davis opened the public hearing. There being no members of the public wishing to speak, she then dosed the hearing. ACTION: Councilmember Rindone moved to direct staff to return on July 24, 2001 at 6:00 p.m. for the second scheduled public hearing. Councilmember Padilla seconded the motion, and it carried 4-0, with Mayor Horton not present. 18. CONSIDERATION OF APPROVAL OF A TENTATIVE SUBDIVISION MAP TO DEVELOP NINE LOTS FOR SINGLE-FAMILY HOMES AT THE WESTERN EXTENSION OF EL LORO STREET (APPLICANT: DAN IRWIN) The developer has requested approval of a nine-lot subdivision known as Vista Del Loro, a western extension of E1 Loro Street. The project site is located in an existing single- family residential zone, with a Montgomery specific plan land-use designation of low- medium density residential (6 - 11 dwelling units per acre) and a general plan land-use designation of low-medium residential. (Director of Planning and Building) Page 9 - Council Minutes 06/19/01 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 Whipple gave a presentation on the proposed project. Mayor Horton opened the public heating. With no members of the public wishing to speak, she then closed the hearing. ACTION: Councilmember Padilla offered Resolution No. 2001-200, heading read, text waived: RESOLUTION NO. 2001-200, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING APPROVAL AND IMPOSING CONDITIONS FOR THE VISTA DEL LORO TENTATIVE SUBDIVSION MAP, A 2.03-ACRE, NINE-LOT SUBDMSION FOR SINGLE-FAMILY DWELLING UNITS LOCATED AT THE WESTERLY TERMINUS OF EL LORO STREET, CHULA VISTA TRACT NO. 01-04 The motion carried 5-0. 19. CONSIDERATION OF ADOPTION OF AN ORDINANCE AMENDING THE ZONING MAP ESTABLISHED BY SECTION 19.18.010 OF THE MUNICIPAL - CODE BY REZONING FRIENDSHIP PARK FROM C-O (ADMINISTRATIVE AND PROFESSIONAL OFFICE ZONE) TO P-Q (PUBLIC/QUASI-PUBLIC ZONE) 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. (Director of Community Development) 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. Mayor Horton opened the public hearing. Peter Watry, 81 Second Avenue, spoke on behalf of 4,000 residents who signed a petition in favor of preserving Friendship Park, and he thanked the Councilmembers for their support. With no further members of the public wishing to speak, Mayor Horton closed the hearing. Councilmember Rindone commended the residents and Friends of the Library for their efforts in preserving the park. _ Page 10 - Council Minutes 06/19/01 PUBLIC HEARINGS (Continued) ACTION: Mayor Horton offered Ordinance No. 2838 for first reading, heading read, text waived: 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 REZONING FRIENDSHIP PARK FROM C-O (ADMINISTRATIVE AND PROFESSIONAL OFFICE ZONE) TO P-Q (PUBLIC/QUASI-PUBLIC ZONE) The motion carded 5-0. 20. CONSIDERATION OF APPROVAL OF THE EASTLAKE TRAILS FIRST-TIME HOMEBUYER PROGRAM AND THE DENSITY BONUS INCENTIVES Eastlake Development Corporation has proposed the development of 123 for-sale units that include 33 affordable units to be sold to qualified low-income, first-time homebuyers earning at or below 80% of the area median income, depending upon household size. (Director of Community Development) Community Development Specialist Do presented the site ~lan and an explanation of the project's benefits, the program's incentives, and the terms of homebuyer assistance. Ms. Do added that the City's Housing Advisory Commission and Planning Commission also recommended approval of the program. ACTION: Deputy Mayor Davis offered Resolution No. 2001-201, heading read, text waived: RESOLUTION NO. 2001-201, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE EASTLAKE TRAILS FIRST-TIME HOMEBUYER PROGRAM AND THE DENSITY BONUS INCENTIVES The motion carried 5-0. OTHER BUSINESS 21. CITY MANAGER'S REPORTS City Manager Rowlands announced the ribbon cutting ceremony for Olympic Parkway to be held on Saturday, June 23, 2001, at 9:00 a.m., followed by the dedication of Fire Station No. 3, at 10:00 a.m. City Manager Rowlands announced a workshop regarding SR-125 scheduled for June 28, 2001, at 4:00 p.m., in the Council Conference Room. Page 11 - Council Minutes 06/19/01 OTHER BUSINESS (Continued) 22. MAYOR'S REPORTS Mayor Horton commended City staff, particularly City Manager Rowlands and Assistant City Manager Morris, for the success of the recent Ken Lee Memorial golf toumament and dinner. She stated that the funds raised from the tournament would be used towards scholarships for students at Chula Vista High School and also for local heart associations. Mayor Horton referenced Chula Vista Transit employee pay rate information that was presented to Council and asked staff to return with a report. 23. COUNCIL COMMENTS Councilmember Salas requested that the City look at adopting a livable wage standard in Chula Vista. Deputy Mayor Davis announced that the applications for "Christmas in October" am available at the City Council office, and the deadline for submitting applications is July 4, 2001. Councilmember Rindone announced that MTDB had adopted a policy on "responsible wage." He also stated that he had made three referrals to staff since his appointment to Council but had received no feedback to date. He asked staff to respond to the following: (1) referral to the City Attorney's Office regarding implementation of an ordinance for safety and security on high school campuses; (2) establishment of a pothole hotline; and (3) a timeline for full-time staffing of Security Resource Officers on all high school campuses. Councilmember Padilla announced that he had attended a dinner for the official document signing between the City of Chula Vista and Cebu City, Philippines, to establish a Sister City relationship. He stated that the Mayor and Council of Cebu City were in attendance, as well as delegates of the local Philippine-American community. CLOSED SESSION 24. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(C) · One Case ACTION: The City Council voted unanimously to authorize the City Attorney to file a petition with the California Energy Commission regarding its approval of RAMCO Unit 2. 25. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) Miller v. City of Chula Vista (SBSC GIS 5987) No action was taken. Tuchscher Development Enterprises, Inc. v. City of Chula Vista (case no. SDSC GIC 758620) No action was taken. Page 12 - Council Minutes 06/19/01 ADJOURNMENT At 6:16 p.m., Deputy Mayor Davis adjourned the meeting to an Adjourned Regular Meeting on June 28, 2001 at 4:00 p.m. in the Council Conference Room, and thence to an Adjourned Regular Meeting on July 10, 2001 at 4:00 p.m. in the Council Chambers, and thence to the Regular Meeting of July 10, 2001 at 6:00 p.m. in the Council Chambers. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 13 - Council Minutes 06/19/01