HomeMy WebLinkAboutcc min 1998/07/28MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
Tuesday, July 28,
6:05 p.m.
1. ROLL CALL:
PRESENT:
1998
ABSENT:
ALSO PRESENT:
Council Chambers
Public Services Building
CALL TO ORDER
Councilmembers:
Horton.
Moot, Padilla, Salas, and Mayor
Councilmembers: Rindone
City Manager, David D. Rowlands; City Attorney, John M.
Kaheny; and City Clerk, Beverly A. Authelet
2. PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE
3. APPROVAL OF MINUTES: None submitted.
4. SPECIAL ORDERS OF THE DAY:
A. Oath of Office: City Clerk Authelet administered the Oath of Office to
Gene Clement, Cultural Arts Commission. Although scheduled to be sworn in, Chris
Bitterlin, Economic Development Commission; and Michie Crockett, International
Friendship Commission; were not present.
B. The American Red Cross Certificate of Merit, signed by President Clinton,
was presented by Gabriela VanderMolen, Director of South Bay Service Center, to
Fernando Briseno.
C. Proclamation commending
California State Championship.
to David Marin, Team Manager.
Bonita Valley 12U All-Stars upon winning the
The proclamation was presented by Mayor Horton
D. Update on Port District matters was presented by David Malcolm, Chair, Port
Commission. Mr. Malcolm reported:
Grand Jury Report Re. the Port of San Diego: Mr. Malcolm stated the Grand
Jury started last July with old data. Everyone of their recommendations
had been implemented way before the report was issued.
Environmental Cleanup: This year the Port will spend $14 million on the
Bay. No time since they have been tracking the water quality in San Diego
Bay has San Diego Bay been cleaner.
Airport Master Plan: It will be completed this year. It will be the
first airport master plan in the history of the Port of San Diego. The
reason no master plan has been done before is because everyone felt the
airport was going to move soon, so don't spend money.
Minutes
July 28, 1998
Page 2
Convention Center: The voters in San Diego approved the expansion of the
convention center. It will create some 4500 new permanent jobs and
hundreds of millions of dollars of new revenues.
Padres Baseball Stadium: City of San Diego has made a deal with the
Padres. There are some funding gaps. The Port is committed to working
regionally with the County and SANDAG to see if the Port can help fill
those gaps. At this time, they were unable to make any commitments on any
gap filling, but he has met with Supervisor Cox and Mayor Madrid, Chair of
SANDAG trying to address those issues and finding alternate sources of
funding.
Sheraton Hotel: They have completed their negotiations on the Sheraton
Hotel for the Bayfront. They will be having an official document signing
in about thirty days.
SDG&E: The Port is still pursing their goal to tear down that plant. It
remains the unanimous vote of the Port to proceed with that acquisition.
Rohr Property: While the transaction is extremely complicated because it
requires toxic cleanups, swapping of lands, state land approvals,
acquisitions from the City of Chula Vista, tax increment negotiations; he
felt it was going along very well. B.F. Goodrich's Board of Directors is
coming here in mid-September, and hopefully, they will approve the Port's
acquisition of that property so the Port of San Diego will own everything
south of H Street, or what will be the extension of H Street through the
property, and Rohr will own that area east of Jakes. He felt this will be
the rebirth of the western portion of Chula Vista.
Wildlife Refuge: He has been meeting regularly with U.S. Fish and
Wildlife Service and we are probably just a few weeks away from a major
announcement that all parties concerned can be proud of.
CONSENT CALENDAR
(Items pulled: none)
CONSENT CALENDAR OFFERED BY MAYOR HORTON, headings read, texts waived, passed and
approved 4-0-1 (Rindone absent); Moot abstaining with respect to McMillin's
request on items 14 and 15. He would vote yes only with respect to Otay Ranch's
request on item 16.
5. 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 July 14, 1998, that there
were no reportable actions which are required under the Brown Act to be reported.
Per staff's recomendation, the letter was received and filed.
B. Resignation from the International Friendship Commission - Daniel Wood.
Per staff's recommendation, the resignation was accepted with regret and the City
Clerk was directed to post imediately according to the Maddy Act in the Clerk's
Office and the Public Library.
Minutes
July 28, 1998
Page 3
C. Letter of resignation from the Youth Commission - James J. Alfaro. Per
staff's recommendation, the resignation was accepted with regret and the City
Clerk be directed to post immediately according to the Maddy Act in the Clerk's
Office and the Public Library.
D. Letter from Arlen Shire requesting that the Library hours be changed. Per
staff's recommendation, the request was referred back to staff for review as part
of the preparation of the fiscal year 1999-2000 budget.
E. Letter from Robert L. McCauley, Chair, Veterans Advisory Commission,
requesting that the main entrance street that leads to the Chula Vista Veterans
Home be designated and named as "Veterans Home Blvd." Per staff's
recommendation, this request was referred to the Planning Department for a report
back to Council.
6. ORDINANCE 2739-B ADDING SECTIONS 5.40.050 AND 5.40.060 TO THE MUNICIPAL
CODE RELATING TO THE PROHIBITION OF SOLICITING AND PEDDLING IN CERTAIN AREAS AND
PROHIBITING THE SELLING OF TICKETS OF ADMISSION TO PLACES OF PUBLIC ASSEMBLAGE
IN PUBLIC PLACES AND PLACES OPEN TO THE PUBLIC (second reading and adoption) -
With Council's recent approval for the Universal Amphitheater to conduct business
within the City, an ordinance is required to prohibit any unauthorized person(s)
from selling tickets for admission to amphitheater events, or any other future
places of public amusement or entertainment which may want to conduct business
for profit in the City. An ordinance is also required to prohibit the peddling
or vending of goods, merchandise or memorabilia in certain areas, specifically
in proximity to the amphitheater, or other sites in which venues and/or events
are located. Per staff's recommendation, Council placed the ordinance on second
reading and adopted it 4-0-1 (Rindone absent). (Chief of Police)
7. RESOLUTION 19097 APPROVING AN AGREEMENT WITH THE CITY OF NATIONAL CITY
FOR USE OF THE CHULA VISTA ANIMAL SHELTER, AND AUTHORIZING THE MAYOR TO EXECUTE
SAID AGREEMENT - The City has provided animal sheltering services to National
City since 1968. Chula Vista bid on this new contract and National City
accepted. The cost to National City is $43,224 a year which reflects National
City's share of staff costs, direct supplies, and service costs (veterinary
services, medical/lab supplies, food, animal disposal costs and utilities). If
costs increase then the contract may be adjusted to reflect National City's share
in the second and third year. Per staff's recommendation, the resolution was
approved 4-0-1 (Rindone absent). (Chief of Police)
8. RESOLUTION 19098 ADOPTING THE MEMORANDUM OF UNDERSTANDING (MOU)
PROVISIONS WITH THE CHULA VISTA POLICE OFFICERS ASSOCIATION (CVPOA), AMENDING THE
FISCAL YEAR 1998/99 BUDGET AND APPROPRIATING FUNDS TO COVER LABOR COST INCREASES
AS REFLECTED IN EXHIBIT A - Pursuant to Council direction, staff has reached
agreement (pending City Council adoption) on a five year MOU with the CVPOA. A
formal MOU will be brought to Council for final approval at a later date. Per
staff's recommendation, the resolution was approved 4-0-1 (Rindone absent).
(Director of Human Resources and Director of Finance) 4/5th's vote required.
Minutes
July 28, 1998
Page 4
9. RESOLUTION 19099 AUTHORIZING THE MAYOR TO EXECUTE THE ECONOMIC
DEVELOPMENT INITIATIVE APPLICATION TO HOUSING AND URBAN DEVELOPMENT (HUD) FOR A
$100,000 GRANT TO FUND A LOAN LOSS RESERVE FOR THE PROPOSED SECTION 108 CHULA
VISTA SMALL BUSINESS REVOLVING LOAN FUND PROGRAM - Council previously approved
hiring the consulting firm of Claggett Wolfe (CW) to assist staff to develop a
HUD Section 108 Small Business Revolving Loan Program. In February 1998, Council
authorized submittal of a Section 108 application to HUD to "reserve" $1 million
in City borrowing capacity to fund the proposed Small Business Revolving Loan
Fund (RLF). The application is currently being processed; staff anticipates
receiving approval by September 1998. CW and staff are currently preparing the
City's Section 108 RLF Program Guidelines for future submission to Council.
Council also previously authorized CW to prepare an Economic Development
Initiative grant application in the event that HUD issued a Notice of Funding
Availability (NOFA). A NOFA has now been issued and CW has prepared an
application requesting $100,000 for a Loan Loss Reserve fund to support the new
Small Business Loan program. Per staff's recommendation, the resolution was
approved 4-0-1 (Rindone absent). (Director of Community Development)
10. RESOLUTION 19100 WAIVING THE FORMAL BIDDING PROCESS AS IMPRACTICAL AND
AWARDING PURCHASE AGREEMENT TO BLUE SKY REMEDIATION SERVICES, INC. FOR TV
INSPECTION OF STORM DRAINS - The heavy rains during last winter accelerated the
failure of three Corrugated Metal Pipe (CMP) storm drains. These failures were
at Malta Avenue, Oleander Avenue, and Corte Maria Avenue. Since the City has
approximately 110,000 lineal feet of CMP storm drains 15 years or older, the
fiscal year 1998/99 budget contains $85,000 for immediate contractor inspection
of these storm drains. Section 2.56.070 of the Municipal Code requires that
formal bids be obtained for purchases in excess of $25,000 unless Council finds
that obtaining the bids is impractical. Formal bidding requires more time than
obtaining informal bids as staff has done in this case. Since staff believes
that the inspection of the storm drains needs to be done as soon as possible so
that extremely serious problems can be identified, staff believes that it is
impractical to take the time to go through the formal bidding process. Per
staff's recommendation, the resolution was approved 4-0-1 (Rindone absent).
(Director of Public Works and Director of Finance)
11. RESOLUTION 19101 WAIVING THE FORMAL BIDDING PROCESS AS IMPRACTICAL AND
AWARDING PURCHASE AGREEMENT TO PEARPOINT, INC. FOR PURCHASE OF TV INSPECTION
EQUIPMENT AND SOFTWARE FOR STORM DRAINS AND SEWERS AND APPROPRIATING ADDITIONAL
FUNDS - The heavy rains during last winter accelerated the failure of three
Corrugated Metal Pipe (CMP) storm drains. These failures were at Malta Avenue,
Oleander Avenue, and Corte Maria Avenue. Since the City has approximately
110,000 lineal feet of CMP storm drains 15 years or older, the fiscal year
1998/99 budget contains $85,000 for immediate contractor inspection of these
storm drains. Section 2.56.070 of the Municipal Code requires that formal bids
be obtained for purchases in excess of $25,000 unless Council finds that
obtaining the bids is impractical. Since Pearpoint is the manufacturer of our
current sewer TV inspection system, it is impractical to entertain bids from
other manufacturers whose equipment would not be compatible with the City's
current Pearpoint system. Staff has negotiated with Pearpoint to obtain full
trade in value for our current inspection camera/tractor and competitive pricing
on the new equipment. Per staff's recommendation, the resolution was approved
4-0-1 (Rindone absent). (Director of Public Works and Director of Finance)
4/5th's vote required.
Minutes
July 28, 1998
Page 5
12. RESOLUTION 19102 ACCEPTING BIDS AND AWARDING CONTRACT FOR "K" STREET
SEWER EXTENSION FROM DATE AVENUE TO 150 FEET EASTERLY IN THE CITY (SW-211)"
Sealed bids were received on June 17, 1998. The work includes trenching, trench
shorting, installation of 8-inch PVC sewer pipe, installation of sewer laterals,
traffic control preservation and restoration of property, and other miscellaneous
work specified in the contract documents. Per staff's recommendation, the
resolution was approved 4-0-1 (Rindone absent). (Director of Public Works)
13. RESOLUTION 19103 APPROVING AN AMENDMENT TO THE "STATEMENT OF GOALS AND
POLICIES REGARDING THE ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICTS" -On
January 13, 1998, Council approved the "Statement of goals and policies regarding
the establishment of Community Facilities Districts." Said document establishes
that the aggregate of all taxes and assessments appearing on the property tax
bill of a residential parcel shall not exceed 2% of the initial sales price
("maximum tax"). The policy also includes all special taxes levied by Community
Facilities Districts in the "maximum tax" calculation. Tonight's action will
amend the policy to only include special taxes levied to fund the construction
or acquisition of public infrastructure in the "maximum tax" calculation.
Special taxes levied to fund the perpetual operation of open space districts will
not be considered. In addition, staff is recommending to lower the "maximum tax"
percentage for residential parcels from 2% to 1.9% of the initial sale price for
those developments proposing the formation of open space districts. Per staff's
recon~nendation, the resolution was approved 4-0-1 (Rindone absent). (Director
of Public Works)
14.A. RESOLUTION 19104 MAKING APPOINTMENTS IN PROPOSED COMMUNITY FACILITIES
DISTRICT NUMBER 97-1 (OPEN SPACE MAINTENANCE DISTRICT [OTAY RANCH - SPA ONE,
VILLAGES I & 5]) - The Otay Ranch Company and McMillin Otay Ranch have requested
the City conduct proceedings for the formation of Community Facilities District
Number 97-1. The conditions of approval of the tentative map require that the
district be established prior to approval of the first final "B" map. This
district will fund the perpetual operation and maintenance of open space slopes,
pedestrian bridges, drainage channels, detention basins, medians and parkways of
Otay Ranch SPA One. The City has retained the services of Berryman & Henigar as
special tax consultant and Brown, Diven, Hessle & Brewer as legal counsel to
provide assistance during the proceedings. Tonight's actions will initiate the
formal proceedings leading to the establishment of Community Facilities District
Number 97-1. Per staff's recommendation, the resolutions were approved 3-0-1-1
(Rindone absent and Moot abstaining). (Director of Public Works)
B. RESOLUTION 19105 ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE
TERRITORY PROPOSED FOR THE INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT
NUMBER 97-1 (OPEN SPACE MAINTENANCE DISTRICT [OTAY RANCH - SPA ONE, VILLAGES 1
& 5])
C. RESOLUTION 19106 DECLARING ITS INTENTION TO ESTABLISH COMMUNITY
FACILITIES DISTRICT NUMBER 97-1 (OPEN SPACE MAINTENANCE DISTRICT [OTAY RANCH -
SPA ONE, VILLAGES 1 & 5]) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO
FINANCE CERTAIN SERVICES
Minutes
July 28, 1998
Page 6
D. RESOLUTION 19107 ORDERINGAND DIRECTING THE PREPARATION OF A "REPORT" FOR
PROPOSED COMMUNITY FACILITIES DISTRICT NUMBER 97-1 (OPEN SPACE MAINTENANCE
DISTRICT [OTAY RANCH - SPA ONE, VILLAGES 1 & 5])
15.A. RESOLUTION 19108 MAKING APPOINTMENTS IN PROPOSED COMMUNITY FACILITIES
DISTRICT NUMBER 97-2 (PRESERVEMAINTENANCE DISTRICT) - The Otay Ranch Company and
McMillin Otay Ranch have requested the City to conduct proceedings for the
formation of Community Facilities District Number 97-2. The conditions of
approval of the tentative map require that the district be established prior to
approval of the first final "B" map. This district will fund the perpetual
operation, maintenance and monitoring of the Otay Ranch Habitat Preserve. The
City has retained the services of Berryman & Henigar as special tax consultant
and Brown, Diven, Hessle & Brewer as legal counsel to provide assistance during
the proceedings. Tonight's action will initiate the formal proceedings leading
to the establishment of Community Facilities District Number 97-2. Per staff's
recommendation, the resolutions were approved 3-0-1-1 (Rindone absent and Moot
abstaining). (Director of Public Works)
B. RESOLUTION 19109 ADOPTING A BOUNDARy MAp SHOWING THE BOUNDARIES OF
THE TERRITORY PROPOSED FOR THE INCLUSION IN PROPOSED COMMUNITy FACILITIES
DISTRICT NUMBER 97-2 (PRESERVE MAINTENANCE DISTRICT)
C. RESOLUTION 19110 DECLARING ITS INTENTION TO ESTABLISH COMMUNITY
FACILITIES DISTRICT NUMBER 97-2 (PRESERVE MAINTENANCE DISTRICT) AND TO AUTHORIZE
THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE CERTAIN SERVICES
D. RESOLUTION 19111 ORDERING AND DIRECTING THE PREPARATION OF A "REPORT" FOR
PROPOSED COMMUNITY FACILITIES DISTRICT NUMBER 97-2 (PRESERVE MAINTENANCE
DISTRICT)
16.A. RESOLUTION 19112 MAKING APPOINTMENTS IN PROPOSED COMMUNITY FACILITIES
DISTRICT NUMBER 98-1 (INTERIM OPEN SPACEMAINTENANCE DISTRICT [OTAY PROJECT, LLC-
OVP-SPA ONE, VILLAGES 1 WEST, 2, 2 WEST, 6, 7 & PLANNING AREA 12]) The Otay
Project Company and McMillin Otay Ranch, Inc. have requested the City to conduct
proceedings for the formation of Community Facilities Districts (CFD) Number 98-1
and 98-2. These districts will fund the operation and maintenance of certain
improvements that will be constructed during development of Otay Ranch SPA One,
but provide benefits to areas outside of SPA One. There is a companion item in
tonight's agenda related with the formation of CFD Number 97-1, which would
provide for the maintenance of landscaping improvements within SPA One. The
districts herein proposed are termed interim due to the intention to modify these
districts to include maintenance of final landscaping for those areas. The City
has retained the services of Berryman & Henigar as special tax consultant and
Brown, Diven, Hessle & Brewer as legal counsel to provide assistance during the
proceedings. Tonight's action will initiate the formal proceedings leading to
the establishment of Community Facilities District Number 98-1 and 98-2. Per
staff's recommendation, the resolutions were approved 4-0-1 (Rindone absent).
(Director Of Public Works)
B. RESOLUTION 19113 ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE
TERRITORY PROPOSED FOR INCLUSION IN PROPOSED COMMUNITy FACILITIES DISTRICT NUMBER
98-1 (INTERIM OPEN SPACE MAINTENANCE DISTRICT [OTAY PROJECT, LLC-OVP-SPA ONE,
VILLAGES 1 WEST, 2, 2 WEST, 6, 7 & PLANNING AREA 12])
Minutes
July 28, 1998
Page 7
C. RESOLUTION 19114 DECLARING THE INTENTION TO ESTABLISH COMMUNITY
FACILITIES DISTRICT NUMBER 98-1 (INTERIM OPEN SPACE MAINTENANCE DISTRICT [OTAY
PROJECT, LLC-OVP-SPA ONE, VILLAGES 1 WEST, 2, 2 WEST, 6, 7 & pLANNING ARE 12])
AND TO AUTHORIZE LEVY OF A SPECIAL TAX THEREIN TO FINANCE CERTAIN SERVICES
D. RESOLUTION 19115 ORDERINGAND DIRECTING THE PREPARATION OF A "REPORT" FOR
PROPOSED COMMUNITY FACILITIES DISTRICT NUMBER 98-1 (INTERIM OPEN SPACE
MAINTENANCE DISTRICT [OTAY PROJECT, LLC-OVP-SPA ONE, VILLAGES 1 WEST, 2, 2 WEST,
6, 7 & PLANNING AREA 12])
E. RESOLUTION 19116 MAKING APPOINTMENTS IN PROPOSED COMMUNITY FACILITIES
DISTRICT NUMBER 98-2 (INTERIM OPEN SPACE MAINTENANCE DISTRICT [MCMILLIN - D.A.
AMERICA, OTAY - SPA TWO, VILLAGES 6 & 7])
F. RESOLUTION 19117 ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE
TERRITORY PROPOSED FOR INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT NUMBER
98-2 (INTERIM OPEN SPACE MAINTENANCE DISTRICT [MCMILLIN -D.A. AMERICAN, OTAY -
SPA TWO, VILLAGES 6 & 7])
G. RESOLUTION 19118 DECLARING THE INTENTION TO ESTABLISH COMMUNITY
FACILITIES DISTRICT NUMBER 98-2 (INTERIM OPEN SPACE MAINTENANCE DISTRICT
[MCMILLIN - D.A. AMERICAN, OTAY - SPA TWO, VILLAGES 6 & 7]) AND TO AUTHORIZE LEVY
OF A SPECIAL TAX THEREIN TO FINANCE CERTAIN SERVICES
H. RESOLUTION 19119 ORDERING AND DIRECTING THE PREPARATION OF A "REPORT" FOR
PROPOSED COMMUNITY FACILITIES DISTRICT NUMBER 98-2 (INTERIM OPEN SPACE
MAINTENANCE DISTRICT [MCMILLIN - D.A. AMERICA, OTAY - SPA TWO, VILLAGES 6 & 7])
* * * END OF CONSENT CALENDAR * * *
ORAL COMMUNICATIONS
· Tonja McCoy Marble, 477 Marina Parkway, Suite 107, Of Millennium
Entrepreneurs, requested the City Council sponsor six low income kids to a youth
entrepreneur camp at San Diego State. They were trying to find $370 per students
for their meals and lodging for the camp.
Mayor Horton referred the matter to staff to see if there is anything that we can
do.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
17. PUBLIC HEARING TO CONSIDER PLACING DELINQUENT SEWER CHARGES ON THE
RESPECTIVE PROPERTY TAX BILLS FOR COLLECTION - Council shall consider placing
delinquent sewer charges on the respective property tax bills for collection at
the time set for hearing together with any objections Or protests by interested
parties. At the conclusion of the hearing, Council shall either approve the
account as submitted or as modified or corrected by Council. Council shall then
approve a resolution assessing such amounts as liens upon the respective parcels
of land as they are shown upon the last available assessment roll. The amounts
shall be charged to the property owners on the next regular tax bill. Staff
recommends this public hearing be continued to the meeting of August 4, 1998.
(Director of Finance)
Minutes
July 28, 1998
Page 8
MSC (Horton/Padilla) to continue the item to 8/4/98. Carried 4-0-1 (Rindone
absent).
18. PUBLIC HEARING DECLARING THE INTENT TO INCREASE THE OPEN SPACE DISTRICT
NUMBER 10 ASSESSMENT ON THE BELLA NEVONA SUBDIVISION - On May 26, 1998, Council
approved the proposal to: (1) subdivide a parcel consisting of 5.25 gross acres
into 28 lots for the Bella Nevona subdivision ranging in size from 5,000 square
feet to 8,300 square feet; (2) amend the development standards contained in the
Ranchero Sectional Planning Area to allow a reduction in minimum lot sizes and
set back requirements; (3) order the initiation of assessment ballot procedures
applicable to the parcel for which it is proposed that the Open Space District
Number 10 assessment will be increased; and (4) schedule a public hearing on the
intent to increase the Open Space District Number 10 assessment on this
subdivision. Staff recommends this public hearinq be continued to the meetinq
of Auqust 4, 1998. (Director of Public Works) Continued from the meeting of
July 14, 1998.
MSC (Horton/Padilla) to continue the item to 8/4/98. Approved 4-0-1 (Rindone
absent).
19. PUBLIC HEARING DECLARING THE INTENT TO ESTABLISH COMMUNITY FACILITIES
DISTRICT NUMBER 98-3 (OPEN SPACE MAINTENANCE DISTRICT NUMBER 35 [SUNBOW II])
PURSUANT TO THE PROVISIONS OF THE "MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982,"
FOR THE PURPOSE OF FINANCING CERTAIN PUBLIC SERVICES THROUGH THE LEVY OF A
SPECIAL TAX TO PAY FOR ALL OR A PORTION OF SUCH PUBLIC SERVICES AND THE INTENT
TO AUTHORIZE A SPECIAL TAX TO PAY FOR ALL OR A PORTION OF SUCH PUBLIC SERVICES
-The Ayres Land Company has requested the City to conduct proceedings for the
formation of Community Facilities District Number 98-3. This district will fund
the perpetual operation and maintenance of open space slopes, drainage channels,
detention basins, medians and parkways of Sunbow II. The City has retained the
services of Dick Jacobs Associates as special tax consultant and Brown, Diven,
Hessel & Brewer as legal counsel to provide assistance during the proceedings.
Staff recommends this public hearinq be continued to the meetinq of Auqust 4,
1998. (Director of Public Works)
MSUC (Horton/Padilla) to continue the item to 8/4/98. Motion approved 4-0-1
(Rindone absent).
20. PUBLIC HEARING TO AMEND ORDINANCE NUMBER 2579 (ESTABLISHING AN INTERIM
PRE-SR 125 DEVELOPMENT IMPACT FEE TO PAY FOR TRANSPORTATION FACILITIES IN THE
CITY'S EASTERN TERRITORIES) BY ALLOWING THE DIF TO MAKE LOANS FOR TRANSPORTATION
OR ROAD PURPOSES - It is recommended that this item be tabled. (Director of
Public Works)
MSC (Horton/Padilla) to table the item. Motion approved 4-0-1 (Rindone absent).
BOARD AND CO~4ISSION RECOMMENDATIONS
None submitted.
Minutes
July 28, 1998
Page 9
ACTION ITEMS
None submitted.
21.
ITEMS PULLED FROM THE CONSENT CALENDAR
(NO items were pulled)
OTHER BUSINESS
CITY MANAGER'S REPORT(S) - none.
22.
MAYOR'S REPORT(S)
Ratification of reappointments (terms will expire June 30, 2002):
Aging (Commission on) - Anne H. Fabrick; William Lane
Appeals & Advisors (Board of) - Marshall Compton; M. Kevin O'Neill
Charter Review Committee - Harriet Acton; John M. Dorso
Cultural Arts Commission - Brent A. Curd; Thomas J. Erhardt
Economic Development Commission Martin Calvo (Mayor Nominee);
Christopher Lewis (Realtor Nominee)
Ethics (Board of) - Joanne E. Carson; Ricardo Gibert
Housing Advisory Commission Margaret J. Helton (At-Large); Rosa L.
Lopez-Gonzalez (Lender)
Human Relations Commission - Maria Perman; Virgil Pina
International Friendship Commission - Paul Catanzaro; Anthony Ciotti, Sr.
Library Board of Trustees - Eleanore Valdovinos
Mobilehome Rent Review Commission - Jeanne Reynolds; Dr. Christine Smith
Otay Valley Road PAC - Marco Polo Cortes (At-Large)
Parks and Recreation Commission - Catherine M. Radcliffe
Planning Commission - Robert S. Thomas; John A. Willett
Resource Conservation Commission - Robert Fisher
Safety Commission - Carol Gove; John M. Liken; Cindy Miller
Town Centre Project Area Committee - Donna L. Vignapiano
Veterans Advisory Commission - Robert L. McCauley; William H. Poindexter;
and
Youth Commission - Angela Kodicek (Chula Vista High School); Rickey Welch
(Chula Vista High School); David E. Taboada (Hilltop High School).
Continued from the meeting of July 14, 1998.
MSC (Horton/Moot) to ratify the above recommended appointments. Motion approved
4-0-1 (Rindone absent).
Minutes
July 28, 1998
Page 10
· Mayor Horton stated that in recognition of Kenneth Lee's memory as the
Assistant Planning Director, the City will honor him by incorporating a new award
called the Kenneth Lee Community Award that will be presented annually at our
Awards Banquet. In his memory, the Mayor sent the Council's condolences to Mr.
Lee's family.
23. COUNCIL COMMENTS
Councilmember Salas
· Ratification of appointment to the Economic Development Commission
Charles Moore (to fill vacancy created by Commissioner Tuchscher, whose term
expires on June 30, 1999).
MSC (Salas/Moot) to ratify the appointment of Charles Moore to EDC. Motion
carried 4-0-1 (Rindone absent).
The meeting adjourned at 6:55 p.m.
ADJOURNMENT
l~.ub~
Beverly A. Authelet, CMC/AAE
City Clerk