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HomeMy WebLinkAboutcc min 1997/03/11MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, March 11, 1997 6:12 p.m. Council Chambers Public Services Building CALL TO ORDER ROLL CALL: PRESENT: ALSO PRESENT: Councilmembers John S. Moot, Stephen C. Padilia, Jerry R. Rindone, Mary Salas, and Mayor Shirley A. Horton. John Goss, City Manager; John M. Kaheny, City Attorney; Beverly A. Authelet, City Clerk; and Patricia Schwenke, Deputy City Clerk. 2 PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE 3. APPROVAL OF MINUTES: March 4, 1997. MSUC (Padilla/Rindone) to approve the minutes, approved unanimously 5-0. 4. SPECIAL ORDERS OF THEDAY: a. Introduction of delegation from Irapuato, Mexico by International Friendship Commission. Daniel Wood, International Friendship Commissioner, introduced Jose Aben Amar Gonzalez Herrera, Mayor, and his wit~ Arcelia Gonzalez de Gonzales; Jose Luis Huerta Torres, Director of Economic Development; Councilman German Goldstein and his wife Imelda Goldstein. Nancy Taboada, International Friendship Commissioner, served as a Spanish/English translator. b. Proclamation declaring Saturday, March 20, 1997 as "ABSOLUTELY INCREDIBLE KIDS DAY." The proclamation was presented by Mayor Horton to Julie Duffield of the Camp Fire Boys and Girls Club. c. Proclamation proclaiming March 1997 as "THEATRE IN OUR SCHOOLS MONTH." The proclamation was presented by Mayor Horton to Marilyn Zeljeznjak, California State Thespian Director, and the EastLake Drama Department Thespians. CONSENT CALENDAR (Item pulled: 6) THE BALANCE OF THE CONSENT CALENDAR WAS OFFERED BY COUNCILMEMBER RINDONE, reading of the text was waived, titles read, passed, and approved unanimously 5-0. 5. WRITTEN COMMUNICATIONS: a. Letter from the City Attorney stating that to the best of his knowledge from observance of actions taken in the Closed Session on 3/4/97 in which the City Attorney participated, that there were no reportable actions which are required under the Brown Act to be reported. It is recommended that the letter be received and filed. Minutes March 11, 1997 Page 2 b. Letter of resignation from the Charter Review Commission - Janet C. Lawry, It is recommended that the resignation be 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. 6.A. ORDINANCE 2700 ADOPTING THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT WITH SNMB, LTD. (second readinl! and adoption) - The purpose of this item is to present live restated pre-annexation development agreements fbr properties on Otay Ranch. These are all agreements that the Planning Commission and Council previously adopted but which expired due to a provision of the prior agreements stating that they all became null and void if the annexation did not occur by 1/1/97. The annexation is still pending. Staff' reconunends Council place the ordinances on second reading and adoption. (Deputy City Manager and Director of Planning) Continued from the meeting of 3/4/97. (Pulled by staff) B. ORDINANCE 2701 ADOPTING THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT WITH JEWELS OF CHARITY (second reading and adoption) C. ORDINANCE 2702 ADOPTING THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT WITH STEPHEN AND MARY BIRCH FOUNDATION (second reading and adoption) D. ORDINANCE 2703 ADOPTING THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT WITH GREGORY T, SMITH AND GEORGIANA R. SMITH (second readinll and adoption) E. ORDINANCE 2704 ADOPTING THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT WITH UNITED ENTERPRISES (second readinl~ and adoorion) George Krempl, Deputy City Manager, reported that on 3/10/97 the subordination signature was granted by United Enterprises, and they obtained a release to provide the subordination to the County. The County Board of Supervisors met earlier in the day and accepted all of the nuisance easements and subordinations which they could; however, with regard to the United Enterprises subordination, the Board delegated the final approval and acceptance of that subordination to the County's Chief Administrative Officer. Once the County's Chief Administrative Officer is satisfied, it would not be necessary to return to the Board and, as a matter of course, the subordination would be accepted. What happened in terms of delay is that County Counsel had some format issues with the subordination regarding obtaining the trustee's signature and improper Notary form on the document. Staff recommends a continuance to 3/18/97 and to amend Ordinance 2704 to change the date fi'om 3/11/97 to 3/18/97. Councilmember Moot felt it was unacceptable after two weeks of continuances the legal documents were drafted by lawyers which contained an inaccurate Notary form and without the proper signature. Two weeks ago Council was told by counsel fbr United Enterprises that everything was ready, and he requested an explanation by United Enterprises regarding the delay. MSUC (Rindone/Horton) to continue this item until 3/18/97 and direct staff to prepare a written report regarding the progress, including reasons for the delay, and to amend Ordinance 2704 to reflect the date change to 3/18/97, passed and approved unanimously 5-0. 7. RESOLUTION 18595 ACCEPTING CALIFORNIA STATE LIBRARY PUBLIC LIBRARY FOUNDATION FUNDS AWARDED TO THE CHULA VISTA PUBLIC LIBRARY, APPROPRIATING $39,000, AND AMENDING FISCAL YEAR 1996/97 BUDGET - In signing the tiscal year 1996/97 State budget, Governor Wilson has authorized an increase in the amount of Public Library Foundation (PLF) funds awarded to California libraries. Because of this, Chula Vista Public Library's share of PLF funding has increased 77% from Minutes March 11, 1997 Page 3 $50,773 to $89,582. The Library request that the unanticipated $39,000 be appropriated into the Library General Fund circulating book budget. Staff recommends approval of the resolution. (Library Director) 4/Sth's vote required. 8. RESOLUTION 18596 AUTHORIZING THE DEVELOPMENT AND IMPLEMENTATION OF THE NON-POINT DISCHARGE ELIMINATION SYSTEMS (NPDES) PUBLIC EDUCATION PROGRAM AND TRANSFERRING $10,000 THEREFOR - The NPDES program has budgeted funds in this fiscal year's budget to meet requirements established by the Regional Water Quality Control Board regarding public education. The intent and spirit of an NPDES public education program is to provide infi~rmation and opportunities for local businesses and residents to reduce the amount of hazardous and toxic material that inadvertently or intentionally enters storm drains and produces negative environmental impacts on the local watershed. Staff' recommends approval of the resolution. (Conservation Coordinator and Director of Public Works) 9. RESOLUTION 18597 APPROVING SUBMITTAL OF A USED OIL BLOCK GRANT APPLICATION IN THE AMOUNT OF $80,740 TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR FISCAL YEAR 1997/98 - The California Used Oil Enhancement Act requires the collection of four cents fi~r every quart of lubricating oil sold, transferred and imported into California from oil manufacturers. Chula Vista consumers pay four cents per quart into the fund when they purchase oil. The Act mandates the California Integrated Waste Management Board use a portion of the funds to provide block grants to local governments for used oil programs that encourage recycling. Staff recommends approval of the resolution. (Conservation Coordinator) * * * END OF CONSENT CALENDAR * * * ORAL COMMUNICATIONS · Bill Ayers, 44 East Mankato Street, Chula Vista, representing the County Veterans Association, reported disturbing news he received from Sacramento that the Barstow Veterans Home is over 200 short. He stated money is available to build the Chula Vista Veterans Home, but the facility will sit empty unless the Barstow facility is filled. · Henri Harb, 730 "J" Place, Chula Vista, owner of Mr. V's Pizza, requested the City's assistance in redeveloping the area of Third Avenue and Naples Street. She expressed concern about the large businesses which have moved out of the area and added there is little left in the area to attract customers. She plans to expand her business and requested the City redevelop the area and provide cleaner streets. Mayor Horton requested the City Manager include this area in the next City Council tour. · Stella Sutton, 231 Third Avenue, Suite E, Chula Vista, representing Stella's Third Avenue Deli, announced the beginning of a Sunday brunch on 3/16/97 at the deli and invited the City Council to attend. She also requested the City's assistance to develop and improve Third Avenue. ·Stan Jasek, 312 East James Street, Chula Vista, Chairman of the Communnity Relations Cormnittee for the Pacific Southwest Association of Realtors, suggested the City look into the Caltrans Adopt-A-Highway program and adopt something sinxilar for the City's roads. ***Meeting recessed at 6:40 p.m. and reconvened at 6:45 p.m.*** Minutes March 11, 1997 Page 4 PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES None submitted. BOARD AND COMMISSION RECOMMENDATIONS None submitted. ACTION ITEMS 10. RESOLUTION 18598 APPROVING THE TRANSFER OF 1.5 POSITIONS FROM THE ENGINEERING DEPARTMENT TO THE FINANCE DEPARTMENT, THE RECLASSIFICATION OF TWO POSITIONS AND THE ADDITION OF TWO NEW POSITIONS FOR SEWER BlLLING FUNCTIONS IN THE FINANCE DEPARTMENT, AND APPROPRIATING $25,500 OF OVER-REALIZED REVENUE FROM THE RECOVERY OF LATE PAYMENT PENALTIES IN THE SEWER SERVICE FUND TO FUND ALL RELATED COSTS OF THE TWO NEW POSITIONS - In an effort to further flatten the organization, yet promote greater effectiveness, the Council is being asked to approve the reclassification of one executive level position to a mid-management position in the Revenue and Recovery Division at a slight budgetary savings to the General Fund. In addition, Council is being asked to approve two additional accounting/clerical level positions to improve customer service in the newly established sewer billing program, and to amend the Sewer Service Fund budget by appropriating over-realized late payment penalty revenue to fund these positions, as well as related amounts for supplies, furniture, and computer equipment, lbr a zero net cost. Staff recommends approval or' the resolution. (Director of Finance and Director of Human Resources) 4/Sth's vote required. Robert Powell, Director of Finance, presented the staff report. Mayor Horton cormnented that the staff report indicated over a span of one year one of these positions being funded identified approximately 300 addresses receiving sewer service but were not being billed. She asked how did this happen. Cheryl Fruchter, Revenue Manager, explained that on the irregular boundaries of the City, such as where the City annexed Bonita or the Montgomery area, there are properties the water companies did not think were in Chula Vista because of the zip code; it was discovered that 300 addresses were not receiving any sewer bills at all. She stated an audit of the boundaries is needed to ensure the City receives all revenue due. Councilmember Rindone stated one of the directions to staff previously was not to add staff in order to keep sewer fees and costs down. Although there could be offsetting revenue, he asked if this was on-going revenue or a one-time revenue. Ms. Fruchter replied the revenue offsetting the costs would be ongoing. RESOLUTION 18598 OFFERED BY MAYOR HORTON, reading of the text was waived, title read, passed, and approved unanimously 5-0. Councilmember Rindone received information from staff that the annual monies collected tbr the sewer fund to the City is approximately $5.5 million. This is a net increase of revenue in excess of $100,000, and while it is not a substantial reduction in the sewer rates, it could negate the cost-of-living adjustments or raises in the future. Minutes March II, 1997 Page 5 11. REPORT EXPLORING OPTIONS FOR PROVIDING ASSISTANCE TO THE BOYS AND GIRLS CLUB OF CHULA VISTA TO ENABLE THEM TO CONTINUE OFFERING YOUTH-ORIENTED PROGRAMMING AT THE COMMUNITY YOUTH CENTER - The Boys and Girls Club of Chula Vista has been experiencing some financial challenges which have resulted in the Club's consideration of the termination of their operations and programming at the Community Youth Center on "L" Street. The Club offers valuable recreational and social activities on a year-round basis at the facility, and the elimination of these programs would have a negative impact on the participants that they serve. Staff recommends approval of the resolution. (Director of Parks, Recreation and Open Space) RESOLUTION 18599 APPROPRIATING $20,000 FROM THE UNEXPENDED PORTION OF THE PUBLIC/SOCIAL SERVICE CATEGORY OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND FOR PROGRAM YEAR 1995/96 TO OFFSET THE BOYS AND GIRLS CLUB OF CHULA VISTA'S PORTION OF THE BUILDING MAINTENANCE AND OPERATIONAL EXPENSES AT THE COMMUNITY YOUTH CENTER -4/Sth's vote required. John Goss, City Manager, stated the staff report contained certain options: one of the options is tbr the City to pick up some of the utility-type costs from block grant funds. The estimate of funds available was based on initial communications with the Community Development staff: however, upon reviewing this item further, it was discovered less money was available. He advised that during the last four years, the Parks and Recreation Department's budget was cut by approximately $362,000. Jess Valenzuela, Director of Parks and Recreation, stated the "L" Street Boys and Girls Club, known as the Community Youth Center, is a City facility with a joint relationship with the City, School District, and the Club. The Club is experiencing an organizational-wide problem which is not limited to .just the "L" Street facility. Over the past few years, the Club experienced a drop in revenues, mainly attributed to a loss of revenue from bingo and the United Way, and one of the most difficult issues the Board has to consider is the possible closure of the "L" Street Boys and Girls Club. Chris Salomone, Director of Community Development, stated in an effort to solve the current problem, staff looked for funding sources that were immediately available, such as unexpended balances of the previous year's block grant recipients. Upon checking with all sources to verify the unexpended balance, staff found a majority of the recipients submitted late reimbursement forms which were honored by the City. For this reason, it reduced the amount immediately available to $11,270. He felt that with time, staff could find a creative way to address this problem. Councilmember Salas indicated she was uncomtbrtable with the staff report as presented and what Council was being asked to make a decision on. The report indicated this was a cursory analysis, and staff did not have sufficient time to do research, as well as evaluate, the Club's fundraising efti~rts. · The following people spoke in support of keeping the "L" Street Boys and Girls Club open and requested the City's assistance in keeping the facility open: Mike Gunnlaugsson, 1212 Oleander, Chula Vista. Linda DeSantis, no address given. J.R. Roche', no address given, 5 years old. Susan Kalaher, 1029 Fourth Avenue No. 1, Chula Vista. Joey DeSantis, no address given, 5 years old. John Gugerty, 768 Cassia Place, Chula Vista, Principal of Rice School. Joanne Reel, 2113 Northshore Drive No. C, Chula Vista, President of the Boys and Girls Club of Chula Vista. Reverend William M. Marrs, 3738 Holiday Court, Chula Vista. Melissa Payne, 1029 Fourth Avenue No. 1, Chula Vista. Jennifer Kalaher, 1029 Fourth Avenue, Chula Vista. Bernard Miller, 1029 Fourth Avenue No. 7, Chula Vista. Minutes March ll, 1997 Page 6 Lourdes Aranda, 750 Fifth Avenue, Chula Vista. Kim Arellanos, 222 "H" Street, Chula Vista. Lindsey Osteen, 531 Wykes Street, Chula Vista. Barbara Roche', no address given. Emerald Randolf, Post Office Box 17, Jamul. Marva Mayes, 370 "K" Street No. 21, Chula Vista. · The IBllowing persons did not speak but indicated they were in favor of staffs recmnmendation to keep the "L" Street Boys and Girls Club open: Dorene L. Braqiel, 713 Anza Way, Chula Vista. Suzanne Collins, 479 Nickmon Street, Chula Vista. Jordan Goll, 448 "L" Street, Chula Vista. Jewell Hayes, 1067 Fourth Avenue No. 702, Chula Vista. Patrick Kidd, 773 Cedar Avenue, Chula Vista. Elsa Luna, no address given. Eloisa Mosher, 909 Loma View, Chula Vista. Jennifer Mosher, 909 Loma View, Chula Vista. Mary Villa, 448 "L" Street No. B, Chula Vista. · W. Scott Mosier, 909 Loma View, Chula Vista, Executive Director of the Boys and Girls Club of Chula Vista, reported that the Boys and Girls Club serves an important need to the community that is not served by any other agency. Last year the Club served over 4,800 children in the Chula Vista area. The fact the Club is not a fee-based program means the programs can only exist from the support generated within the community. The Club has worked to increase community contributions, special event fundraising, and grants but have been unable to compensate for a loss of funding. The Club has a short-fall of $80,000 which is needed to maintain all of its services, and the Club has approximately $25,000 to $28,000 in reserves. The only way to significantly cut expenses is to downsize services by closing one of the facilities. The Club supports utilizing unspent community block grant funds to help the Club's needs. He felt the non-financial support listed as Option 5 in the staff report would be valuable and requested the City actively support and endorse the Club's solicitation of funding from local businesses and community groups. The Club requests the City to consider funding $50,000 in available community block grant funds, with additional monies from whatever source is found even if it is in the form of a long-term loan. If the Club receives these needed funds, it would ensure services at the facility until the end of fiscal year 6/30/97 and would provide a window of opportunity for the Club to continue working with City staff, the Chamber of Commerce, and parents in the community to build a foundation of support for subsequent years. He also asked Council to consider the feasibility of Option 2 regarding transit advertisement and advised that although this is a long-term solution to the problem, it could help provide a basis for youth services in the community. ® Henri Harb, 730 "J" Street, Chula Vista, owner of Mr. V's Pizza, offered a fundraiser for the Boys and Girls Club at Mr. V's Pizza for a period of one year. Every Tuesday the Boys and Girls Club could sell $6 tickets for a spaghetti dinner at Mr. V's Pizza. If the Club sells 70 tickets per week, it will raise $20,000 for its needs. She asked parents to help sell tickets and challenged all of the small businesses in the area to help the Boys and Girls Club. Mayor Horton thanked the public fbr sharing their concerns regarding the Boys and Girls Club's financial situation. She stated there is nothing more important to this community than providing a healthy and positive environment for our children. She indicated she would raise another $5,000 for the Boys and Girls Club through its upcoming auction. Councilmember Padilia requested staff provide a more detailed report regarding this item. He advised that he would provide input to staff regarding what he would like to see in the report. Minutes March 11, 1997 Page 7 Councilmember Salas felt Council did not have enough information at this time to reach a long-term decision but emphasized her commitment to see the Boys and Girls Club remain open. She presented a check for $1,000 to the Boys and Girls Club and pledged to raise another $1,000. Councilmember Rindone commented that the Boys and Girls Club has been a positive experience for his family and felt Council should support staft~s recommendation. When the water park and amphitheater are built, they will focus on youth, and in both of those projects, there is a ticket tax as a portion of the fees. He suggested looking at the ticket tax to see what the estimated amounts would be, to possibly call it a youth tax, and to designate funds for these types of purposes. He also suggested the City match funds received from fundraisers. He felt there was a need for an audit of the Boys and Girls Club financial records in order for staff to review what would be long- term recommendations and fundraising efforts. He added there are many holes in the median dividers on "L" Street which needed immediate repair. M (RINDONE) TO PROVIDE AN INTERIM SOLUTION AND DIRECT STAFF TO LOOK AT THE IDEAS SUGGESTED AND TO RETURN IN A TIMELY MANNER WITH A REPORT AND TO NOTIFY THE BOYS AND GIRLS CLUB SO THIS ITEM CAN BE NOTICED. Councilmember Moot agreed there is a need to act now, because it is important tbr the City to work in partnership with the conmunity to show its commitment. He prelerred seeing the City pledge the donation indicated in the staff report as a matching fund between now and a specific date, and suggested the City match up to $30,000 for every dollar raised tbr the Boys and Girls Club; there is also a need to get the community involved to meet the City's pledge. He also suggested contacting the three Indian tribes in San Diego County to see if they would participate with the City in a program to match up to $10,000 from each Indian tribe lbr every dollar donated. One of the biggest funding shortfalls the Club has experienced is the loss in bingo revenue because the Club is unable to offer the same prizes available at the Indian reservations. Councilmember Padilia indicated he could support the recommendation but felt it was important that Council receive more information regarding this matter. He liked the idea of matching funds but reminded Council the amount currently available was $11,270. He requested staff return with more information from the Boys and Girls Club Board of Directors in terms of the pattern, history, problems, and the City's role in the future. He also encouraged staff to return with infbrmation regarding the amount of unexpended community development block grant funds and the patterns of past years. RESOLUTION 18599, AS AMENDED TO CHANGE THE APPROPRIATED AMOUNT TO $11,270, OFFERED BY COUNCILMEMBER PADILLA, reading of the text was waived and title read. Councilmember Moot indicated he could not support allocating only $11,270 to the Club. Councilmember Rindone wanted to know why the United Way dropped their funding from $88,700 in 1992 to only $14,000 this year. He expressed concern regarding an interest-free loan because a $250,000 interest-free loan is already due in 1999 from the Boys and Girls Club. He requested staff provide Council with an in-depth report within six weeks with a recommendation for a long-term solution. AMMENDMENT TO MOTION: (RINDONE/PADILLA) TO AMEND RESOLUTION 18599 AND DIRECT STAFF TO APPROPRIATE UP TO A MAXIMUM OF $25,000 TO BE MATCHED ON OR BEFORE 6/1/97, AND THE CITY'S $25,000 WOULD COME FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS WHICH HAVE BEEN IDENTIFIED AS APPROXIMATELY $11,270 ALONG WITH ANY OTHER ADMINISTRATIVE FUNDS WHICH CAN LEGALLY BE USED TO ADD TO THAT AMOUNT; IF THERE IS A SHORTFALL IN THE AMOUNT, THE DIFFERENCE IS TO BE MADE UP BY THE UNAPPROPRIATED RESERVE FUNDS. Minutes March 11, 1997 Page 8 Mayor Horton understood the situation regarding the decrease in bingo revenue but indicated there were other ways to enhance the ongoing activities to raise revenue. She hoped the Board would take a closer look at the internal management of the organization because an important component is to provide a long-term solution to the problem. She indicated she would be making a donation to the Club and would also assist with its fundraisers. VOTE: Passed and approved unanimously 5-0. ITEMS PULLED FROM THE CONSENT CALENDAR (Items 6 - The minutes will reflect the published agenda order.) ***Meeting recessed at 8:39 p.m. and reconvened at 9:45 p.m.*** OTHER BUSINESS 12. CITY MANAGER'S REPORT(S) a. Scheduling of meetings. John Goss, City Manager, advised Council that the meeting scheduled fi~r 4/9/97 with the Southwestern College Board is cancelled. The Southwestern College Board prel~rs to have a .joint meeting with the City Council and the other two school districts which will be scheduled at a future date. Councilmember Rindone suggested changing the time of the workshop scheduled for 3/27/97 to begin at 6:30 p.m. due to the Chamber of Commerce's annual trade show scheduled on this day. Council concurred. b. Department Head presentation: Parks, Recreation and Open Space Jess Valenzuela, Director of Parks, Recreation and Open Space, presented the Department's goals and objectives. Councilmember Salas asked how many existing parks were on-line lbr rehabilitation of its playground equipment, and how does staff prioritize what park is to be worked on first. Mr. Valenzuela identified five parks for rehabilitation but advised there is currently funding for approximately three parks this fiscal year. The criteria used for prioritizing which park is to be worked on first is public safety. Councilmember Moot stated his goal for the budget session is not to have any more cuts for the Parks and Recreation Department and to try to restore money back into the program. Councilmember Rindone requested staff look into the open recreation programs for the middle schools during budget time. Planning Department Robert Leiter, Director of Planning, presented the Department's goals and objectives. Minutes March 11, 1997 Page 9 Community Development Department Christopher Salomone, Director of Community Development, presented the Department's goals and objectives. 13. MAYOR'S REPORT(S) a. Ratification of appointments to Town Centre Project Area Committee - Tom Money (to fill vacancy created by Member Winters, whose term expires June 30, 2000) and Linda R. Navarro (to fill vacancy created by Member Killian, whose term expires June 30, 2000). MSUC (Horton/Rindone) to appoint Tom Money and Linda R. Navarro to the Town Centre Project Area Committee, approved unanimously 5-0. ***Mayor Horton leII the meeting at 10:30 p.m.*** 14. COUNCIL COMMENTS Councilmember Salas a. Community partnership lbr the renovation of Rancho del Rey play equipment. Councilmember Salas stated she received a request from Laura Weidner for a public/private partnership to renovate the Rancho del Rey playground equipment. Ms. Weidner proposed to personally arrange private fundraisers and requested the City designate a trust account to be set up within the Parks and Recreation Department so money raised is used tbr the replacement of the playground equipment. Councilmember Salas referred Ms. Weidner's proposal to the Parks and Recreation Department. Councihnember Rindone b. Referral to staff to bring back a report regarding implementation of a traffic actuated signal at Second and "L" Street. c. Referral to staff to investigate lower tipping fees for Escondido and Oceanside and tbr staff to look into a transfer station more vigorously. d. Referral to staff to look into the replacement of one of the dead palm trees with a larger palm tree on Candy Cane Lane. e. Councilmember Rindone requested if agenda information is not delivered to Council by Friday or Saturday, tbr those agenda items to be trailed to the following week. f. Referral to staff to report to Council on 3/18/97 regarding the progress of the Broadway Business Homes. g. Referral to staff to provide an update to Council within two weeks regarding the Bonita Hotel project. Minutes March 11, 1997 Page 10 The meeting adjourned at 10:55 p.m. ADJOURNMENT by: Respectfully submitted, BEVERLY A. AUTHELET, CMC/AAE Patricia Schwenke, Deputy City Clerk