HomeMy WebLinkAboutcc min 1999/08/31 (2) MINUTES OF AN ADJOURNED MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
August 31, 1999 6:00 p.m.
CALL TO ORDER
1. ROLL CALL:
PRESENT: Councihnembers Davis~ Moot, Salas, and Mayor Hotton.
ABSENT: Councilmember Padilia
ALSO PRESENT: City Manager Rowlands, Senior Assistant City Attorney Moore,
City Clerk Bigelow
2. PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE
3. SPECIAL ORDERS OF THE DAY
A. Oath of Office:
Board of Appeals and Advisors - Jose L. Romo, Jr.
Housing Advisory Commission - Virginia Moore
International Friendship Commission - Ignacio Valdovinos
Mobilehome Rent Review Commission - Anthony Ciotti, Sr., and Marshall Compton
Resource Conservation Commission - Juan Diaz.
The oaths were administered by City Clerk Bigelow, and certificates of appointment were
presented by Deputy Mayor Salas.
B. Leslie Bishop, President of the Junior Class of Poway High School, will present a
pledge encouraging students throughout the County to make their schools safer.
The pledge was read by Poway High Junior Class members; Mayor Horton advised that the
pledge would be tbrwarded to Chula Vista high schools for consideration of adoption.
CONSENT CALENDAR
(Items 4 through 15)
Mayor Hotton noted that agenda items #19 and #20 would be added to the Consent Calendar.
4. 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 August 17, 1999, 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)
B. Letter from Clara lnes Davis requesting a determination as to whether the trees on her
property are her responsibility or the City's.
Staff recommendation: The item be referred to staft~ with an information item to
Council on the findings of stafFs research and the proposed action to be taken.
5. ORDINANCE 2793, AMENDING SECTION 19.58.147 OF THE MUNICIPAL CODE
RELATING TO REQUIRED STANDARDS FOR LARGE FAMILY DAY CARE HOMES
(SECOND READING AND ADOPTION)
The Planning and Building Department was requested by the Economic Development
Commission to re-evaluate the Large Family Day Care Homes ordinance in anticipation of
a critical surge in demand resulting fron welfare reform legislation. The Needs Assessment
Committee of the San Diego County Child Care Planning Council identified the City as a
"high needs community" in the South Bay area. The biggest needs identified were care for
infants and after school care for school-age children. (Continued from August 10, 1999.)
Staff recommendation: Council continue this item to the meeting of October 5,1999..
(Director of Planning and Building)
6. RESOLUTION 19574, APPROV1NG A MEMORANDUM OF UNDERSTANDING VVITH
THE COUNTY OF SAN DIEGO FOR USE OF $106,396 1N USED OIL OPPORTUNITY
GRANT FUNDING TO ASSIST WITH THE DEVELOPMENT AND OPERATION OF
A HOUSEHOLD HAZARDOUS WASTE FACIL1TY AT THE CITY CORPORATE
YARD AND APPROPRIATING FUNDS THEREFOR (4/5TH'S VOTE REQUIRED)
In 1997, Council passed a resolution supporting a Regional Used Oil Opportunity Grant
application to the California Integrated Waste Management Board by the County of San
Diego. The grant application potentially provided funding to support the development of a
regional household hazardous waste facility in the South Bay. The funding and facility were
designed to improve service to local residents, increase the amount of household hazardous
waste diverted from improper disposal in landfills and storm drains, and help control the rapid
increase in costs for the current temporary event program.
Staff recommendation: Council adopt the resolution. (Special Operations Manager)
7. RESOLUTION 19575, SETTING SEPTEMBER 14, 1999, AS THE DATE FOR A
PUBLIC HEARING FOR CONSIDERATION OF THE GRANT OF A MODIFIED CABLE
SYSTEM FRANCHISE TO COXCOM, INC., DBA COX COMMUNICATIONS SAN
DIEGO
This resolution would set the hearing date for a proposed amendment to the City's franchise
with Cox Communications. Among the terms of the proposal, the City would receive
equipment, high speed intemet access and capacity that would improve communications
between some remote City buildings and the Civic Center, and make improvements to the
City's web site at no cost to the City. The proposal also transfers the responsibility for the
broadcast of Council meetings and other City infi~rmation on the government channel from
Cox Communications to the City, and provides equipment to facilitate the transfer.
Staff recommendation: Council adopt the resolution. (Special Operations Manager)
Page 2 - Council Minutes 08/31/99
CONSENT CALENDAR (Continued)
8. RESOLUTION 19576, AMENDING THE FISCAL YEAR 1998/1999 BUDGET IN
ACCORDANCE WITH THE BUDGET TRANSFER POLICY
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. In
order to comply with the intent of this policy, the transfer relating to the Fire Department is
recommended.
Staff recommendation: Council adopt the resolution. (Director of'Finance and Fire Chief)
9. RESOLUTION 19577, AUTHORIZING CONDITIONAL TEMPORARY CLOSURE OF
A PORTION OF RANCHO DEL REY PARKWAY ON SEPTEMBER 11 AND 12, 1999,
FOR THE ORANGE CRATE DERBY
The Bonita Orange Crate Derby Committee of the Bonita Valley Lions Club is requesting
permission for a temporary street closure on Rancho Del Rey Parkway on September 11 and
12, 1999, to conduct their 20th Annual Orange Crate Derby.
Staff recommendation: Council adopt the resolution. (Chief of Police)
10. RESOLUTION 19578, APPROVING REQUEST FROM THE BONITA BUSINESS AND
PROFESSIONAL ASSOCIATION TO CONDUCT BONITAFEST AND BONITAFEST
PARADE
The Bonita Business and Professional Association is requesting permission to conduct the
Annual Bonitafest and Bonitafest Parade on Saturday, September 25, 1999.
Staff recommendation: Council adopt the resolution. (Chief of Police)
l 1. RESOLUTION 19579, NAMING THE CIVIC CENTER LIBRARY'S LOCAL HISTORY
ROOM FOR JOHN ROJAS
The Library recommends naming the Local History Room at the Civic Center Library in
honor of John Rojas, a well known Chula Vista resident who has spent many years collecting
and disseminating information about the history of Chula Vista.
Staffrecommendation: Council adopt the resolution (Library and Recreation Director)
12. RESOLUTION 19580, ACCEPTING GRANT FUNDS FOR YOUTH SERVICES
MATERIALS FROM THE CALIFORNIA STATE LIBRARY, IN THE AMOUNT OF
$25,000, FOR THE SUPPORT AND EXPANSION OF THE YOUNG ADULT
COLLECTION; AND AMENDING THE FlSCAL YEAR 1999/2000 BUDGET BY
APPROPRIATING UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF
$25,000 (4/STH'S VOTE REQUIRED)
Page 3 - Council Minutes 08/31/99
CONSENT CALENDAR (Continued)
On July 20, 1999, the Library applied t~r and received State Library funds for the support and
expansion of the Young Adult collection at all three branch libraries. These funds were made
available through the State Library's "Youth Services Materials Grant Program." Civic
Center and South Chula Vista Libraries have both been awarded $10,000, and EastLake
Library has been awarded $5,000 for the purchase of materials specifically aimed at the
interests and needs of young aduIt library users.
Staff recormnendation: Council adopt the resolution. (Library and Recreation Director)
13. RESOLUTION 19581, ACCEPTING $139,037 OF HIGH INTENSITY DRUG
TRAFFICKING AREA (HIDTA) GRANT FUNDS FOR ADMINISTRATIVE COSTS
ASSOCIATED WITH THE CALIFORNIA BORDER ALLIANCE GROUP (CBAG);
APPROPRIATING FUNDS FROM THE UNANTICIPATED GRANT REVENUES; AND
AMENDING THE FISCAL YEAR 1999/2000 BUDGET TO INCLUDE TWO POSITION
RECLASSIFICATIONS AND TWO ADDITIONAL FULL TIME EQUIVALENT
POSITIONS (4/5TH'S VOTE REQUIRED)
On September 5, 1995, Council approved the City to act as the "fiscal agent" for the
California Border Alliance Group and to act as a conduit to hire support personnel and
acquire necessary supplies and services. The current request is to reclassify two existing
CBAG positions and to add two new positions, all paid tbr by the grant.
Staff recommendation: Council adopt the resolution. (Director of Human Resources)
14. RESOLUTION 19582, APPROVING VARIOUS PERSONNEL ACTIONS, INCLUDING
RECLASSIFICATIONS, SALARY ADJUSTMENTS, AND THE ADDITION OF
POSITIONS, AND APPROPRIATING $39,471 FROM THE SEWER FUND TO
REIMBURSE THE GENERAL FUND (4/5TH'S VOTE REQUIRED)
Requests for salary adjustments, reclassifications, and the addition of new positions have
resulted fi'om the growth the City is experiencing, resulting in increased volume of work,
complexity of issues, recruitment and retention difficulties.
Staff recommendation: Council adopt the resolution (Director of Human Resources)
15. RESOLUTION 19583, ACCEPTING B1DS AND AWARDING CONTRACT TO SIERRA
ELECTRIC FOR THE STREET LIGHT INSTALLATION PROJECT ALONG THIRD
AVENUE BETWEEN "F" STREET AND "G" STREET (RD-226)
On August 10, 1999, sealed bids were received fi'om three electrical contractors for the street
light installation project along Third Avenue between "F" Street and "G" Street. A low bid
of $22,595 was received from Sierra Electric.
Staff recommendation: Council adopt the resolution. (Director of Public Works)
Page 4 - Council Minutes 08/31/99
CONSENT CALENDAR (Continued)
19.A. RESOLUTION 19589, APPROVING THE FINAL "B" MAP FOR TRACT 96-04, OTAY
RANCH SPA ONE, VILLAGE 5, UNIT 1 (PORTIONS OF NEIGHBORHOODS R-34, R-
36, R-37, AND R-38), ACCEPTING ON BEHALF OF THE CITY THE ASSIGNABLE
AND IRREVOCABLE GENERAL UTILITY AND ACCESS EASEMENTS, THE
DRAINAGE EASEMENT, AND PEDESTRIAN ACCESS EASEMENT ON SAID MAP
WITHIN SAID SUBDIVISION, ACKNOWLEDGING ON BEHALF OF THE PUBLIC
THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST OF DESIGNATED
LAND FOR PUBLIC OPEN SPACE PURPOSES, AND APPROVING THE "B" MAP
SUBDIVISION IMPROVEMENT AGREEMENT, AND AUTHORIZING THE MAYOR
TO EXECUTE SAID AGREEMENT
B. RESOLUTION 19590, APPROVING SUPPLEMENTAL SUBDIVISION
IMPROVEMENT AGREEMENT ASSOCIATED WITH THE FINAL "B" MAPS FOR
TRACT NUMBER 96-04, OTAY RANCH SPA ONE, VILLAGE 5, UNITS 2 AND 4,
AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT
This item is to consider the approval of the Final "B" Map for Unit 1 of Otay Ranch, Village
5, and the associated agreements. On April 20, 1999, Council approved the "Agreement for
Financing and Construction of Olympic Parkway and Related Roadway Improvements." The
approval of the subject Final Map is consistent with the cumulative eqoivalent dwelling units
threshold established by said agreement.
Staff recommendation: Council adopt the resolutions. (Director of Public Works)
20.A. RESOLUTION 19591, APPROVING FINAL "B" MAPS FOR TRACT 96-04, OTAY
RANCH SPA ONE, VILLAGE 5, UNITS 2 AND 4 (PORTIONS OF NEIGHBORHOODS
R-34 AND R-37), ACCEPTING ON BEHALF OF THE CITY THE ASSIGNABLE AND
IRREVOCABLE GENERAL UTILITY AND ACCESS EASEMENTS AND THE WALL
MAINTENANCE EASEMENT ON SAID MAPS WITHIN SAID SUBDIVISION,
ACCEPTING ON BEHALF OF THE CITY THE DEDICATION OF FEE INTEREST OF
DESIGNATED LAND FOR PUBLIC OPEN SPACE PURPOSES, AND APPROV1NG
TWO "B" MAP SUBDIVISION IMPROVEMENT AGREEMENTS, AND
AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS
B. RESOLUTION 19592, APPROVING SUPPLEMENTAL SUBDIVISION
IMPROVEMENT AGREEMENT ASSOCIATED WITH THE FIRST FINAL "B" MAP
FOR TRACT NUMBER 96-04, OTAY RANCH SPA ONE, VILLAGE 5, UNIT 1, AND
AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT
This item is to consider the approval of the Final "B" Maps for Units 2 and 4 of Otay Ranch,
Village 5, and associated agreements. On April 20, 1999, Council approved the "Agreement
for Financing and Construction of Olympic Parkway and Related Roadway Improvements."
The approval of the subject Final Maps is consistent with the cumulative equivalent dwelling
units threshold established by said agreement
Staff recommendation: Council adopt the resolutions. (Director of Public Works)
Page 5 - Council Minutes 08/31/99
CONSENT CALENDAR (Continued)
ACTION: Mayor Hotton moved to approve staff recommendations and offered the Consent
Calendar, headings read, texts waived. The motion carried 4-0.
ORAL COMMUNICATIONS
Barbara McAIlister, 857 Crest Drive, thanked the Council for the workshop regarding the Brown
Field cargo expansion project, expressed regret that Councihnembers did not attend an earlier
meeting regarding the subject, and suggested that the Council inform residents on a regular basis of
its positions on current issues such as the expansion project.
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES
16. PUBLIC HEAR1NG REGARDING CONSIDERATION OF DECLARATION OF
INTENTION TO FORM AND ESTABLISH COMMUNITY FACILITIES DISTRICT 99-1
(OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE, AND
VILLAGE ONE WEST); AND DECLARATION OF NECESSITY TO INCUR A
BONDED INDEBTEDNESS, PURSUANT TO THE PROVISIONS OF THE "MELLO-
ROOS COMMUNITY FACILITIES ACT OF 1982", FOR THE PURPOSE OF
ACQUISITION OF CERTAIN PUBLIC FACILITIES THROUGH THE ISSUANCE OF
BONDS SECURED BY SPECIAL TAXES
A. RESOLUTION 19584, FORMING AND ESTABLISHING COMMUNITY FACILITIES
DISTR1CT NUMBER 99- I (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE,
VlLLAGE FIVE AND VILLAGE ONE WEST) AND AUTHORIZING SUBMITTAL OF
LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS
B. RESOLUTION 19585, DECLARING NECESSITY TO INCUR A BONDED
INDEBTEDNESS, SUBMITTING TO THE QUALIFIED ELECTORS OF A
COMMUNITY FACILITIES DISTRICT A PROPOSITION TO INCUR A BONDED
INDEBTEDNESS SECURED BY A SPECIAL TAX LEVY TO PAY FOR CERTAIN
CAPITAL FACILITIES IN A COMMUNITY FACILITIES DISTRICT, AND GIVING
NOT1CE THEREON
C. RESOLUTION 19586, OF THE CITY COUNCIL, ACTING IN ITS CAPACITY AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NUMBER 99-1
(OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND
VILLAGE ONE WEST) DECLARING THE RESULTS OF A SPECIAL ELECTION IN
SUCH COMMUNITY FACILITIES DISTRICT
D. ORDINANCE 2795, OF THE C1TY COUNCIL, ACTING AS THE LEGISLATIVE BODY
OF COMMUNITY FACILITIES DISTRICT NUMBER 99-I (OTAY RANCH SPA ONE -
PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST)
AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY
FACILITIES DISTRICT (FIRST READING)
Page 6 - Council Minutes 08/31/99
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES (Continued)
On July 13, 1999, Council approved a resolution of intention to form Community Facilities
District No. 99-I and set the public hearing for August 17, 1999. The hearing was opened
on August 17th and continued to this meeting The district will fund the construction of public
facilities serving the Otay Ranch SPA One, portions of Village One, Village Five and Village
One West. The action proposed at this meeting will continue the formal proceedings leading
to the establishment of Community Facilities District No. 99- I. (Continued from the meeting
of August 17, 1999.)
Recommendation: Council adopt the resolutions and place the ordinance on first reading.
(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 boundaries of the proposed district, the extent of
facilities proposed to be financed, the rate and apportionment formula for special tax, and the
necessity to incur bonded indebtedness
Mayor Horton asked if anyone wished to protest either the proceedings or the proposed district; there
was no response. She then asked if anyone wished to speak in favor of the proceedings; there was
no response. Mayor Horton then closed tile public hearing
ACTlON: Mayor Hotton offered Resolution No. 19584 and Resolution No. 19585, headings
read, texts waived. The motion carried 4-0.
At 6:46 p.m., Mayor Horton recessed the meeting.
City Clerk Bigelow then conducted a special election of the qualified electors in the district on the
following Propositions:
Proposition A: Shall the City of Chula Vista Community Facilities District No. 99-1
(Otay Ranch Spa One - Portions of Village One, Village Five and
Village One West), County of San Diego, (1) incur a bonded
indebtedness in an amount not to exceed $60,000,000 to pay for
authorized public facilities pursuant to the special tax formula set forth
in the Resolution Forming and Establishing Community Facilities
District No 99-1 (Otay Ranch Spa One - Portions of Village One,
Village Five and Village One West) and Authorizing Submittal of
Levy of Special Taxes to the Qualified Electors, (2) levy a special tax
to secure such bonded indebtedness, pay directly for such public
facilities, replenish any reserve fund and pay costs of administering
such bonds and such district?
Proposition B: Shall Community Facilities District No. 99-1 (Otay Ranch Spa One -
Portion of Village One, Village Five and Village One West) of the
City of Chula Vista establish an Article XIIIB appropriations limit
equal to $60,000,000?
Page 7 - Council Minutes 08/31/99
PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES (Continued)
City Clerk Bigelow tabulated the ballots and reported the following results to the City Council:
Proposition A: Proposition B:
Yes N__9_o Yes N_..9.o
892 0 882 0
The meeting reconvened at 7:01 p.m., with Mayor Hotton and Councilmembers Davis, Moot and
Salas present.
ACTION: Mayor Horton then offered Resolution No. 19586 and introduced Ordinance No.
2795, headings read, texts waived. The motion carried 5-0.
17. PUBLIC HEARING REGARDING THE DECLARATION BY THE CITY COUNCIL
AUTHORIZING THE ANNEXATION OF TERRITORY 1N THE FUTURE TO AN
EXISTING COMMUNITY FACILITIES DISTRICT
RESOLUTION 19587, OF THE CITY COUNCIL, ACTING 1N ITS CAPACITY AS THE
LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 99-1,
AUTHORIZING THE ANNEXATION OF TERRITORY 1N THE FUTURE TO SUCH
COMMUNITY FACILITIES DISTRICT
On July 13, 1999, Council approved the resolution of intention to annex territory in the future
to Community Facilities District Number 99-I and set the public hearing for August 17, 1999.
The hearing was opened on August 17th and continued to this date. There are no new
facilities proposed to be provided for the future annexation area. Comrnunity Facilities
District Number 99-I is funding the construction of public facilities serving the Otay Ranch
SPA One, portions of Village One, Village Five and Village One West. (Continued from the
meeting of August 17, 1999).
Staff recommendation: Council adopt the resolution. (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.
Mayor Hotton asked if anyone from the audience wished to speak. There was no response, and she
declared the hearing closed.
ACTION: Councihnember Davis oft~red Resolution No.19587, heading read, text waived. The
motion carried 4-0.
ACTION ITEMS
18. RESOLUTION 19588, ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
INSTALLATION OF A TRAFFIC SIGNAL SYSTEM AT PASEO RANCHERO AND
EAST "J" STREET (TF-270) TO DBX, INC., AND APPROPRIATING FUNDS OF
$83,000 FROM THE UNAPPROPRIATED BALANCE OF THE TRAFFIC SIGNAL
FUND (4/STH'S VOTE REQUIRED)
Page 8 - Council Minutes 08/31/99
ACTION ITEMS (Continued)
On August 3, 1999, four bids were received for the installation of a traffic signal system at
Paseo Ranchero and East "J" Street (TF-270). DBX, Inc., submitted a low bid of $75,245.
The total project cost is $142,200, including the bid amount of $75,245; $18,000 for design
inspection and administration; $30,055 for purchase of a traffic control cabinet, mast arms,
emergency vehicle preemption system, internally illuminated street name signs, 250W HPSV
luminaries, and traffic signal standards; and $18,000 for contingencies (15%).
Staff recommendation: Council adopt the resolution. (Director of Public Works)
ACTION: Mayor Hotton ofti:red Resolution No. 19588, heading read, text waived. The motion
carried 4-0.
2. RESOLUTION 19593, APPROVING THE EXECUTION OF AN AGREEMENT FOR
DEFERRAL OF CERTAIN DEVELOPMENT IMPACT FEES WITH N.E.W.
INVESTMENTS, L.L.C.
Due to sales growth, Retail Systems, lnc (RSI), a local manufacturer in business since 1992
in Chula Vista, is expanding its facilities for the third time within the EastLake Business
Center. The new building will comprise a total of 26,708 square feet on a 1.36 acre lot. This
business expansion is expected to result in the creation of 53 new jobs in Chula Vista over the
next two years, in addition to increases in City revenues fi-om sales, property and utility taxes.
The project value, exclusive of machinery and equipment, is estimated at approximately $1
million. RSI has requested that tile City defer payment of fees in order to ease its short-term
cash flow requirements. TIle proposed deferral agreement is with NEW. Investments,
L.L.C., an entity owned by the RSI partners which will own the land and building and lease
to RSI.
Staffrecommendation: Council adopt the resolution. (DirectorofCommunityDevelopment)
ACTION: Deputy Mayor Salas offered Resolution No. 19593, heading read, text waived. The
motion carried 4-0.
OTHER BUSINESS
3. CITY MANAGER'S REPORTS
A. Scheduling of meetings.
City Manager Rowlands noted that there will be no meeting on September 7, 1999, and the
next Regular Meeting will be September 14, 1999. A workshop has also been scheduled on
Wednesday, September 15, 1999, at 4:00 p.m. in the Council conference room to discuss
Olympic Parkway and the MSCP Plan.
Fire Chief Hardiman reported on the participation of Chula Vista Fire Department personnel
in California fires.
Page 9 - Council Minutes 08/31/99
OTHER BUS1NESS (Continued
4. MAYOR'S REPORTS
A. Ratification of appointment to the Growth Management Oversight Commission
(Environmental) - William C. L. Tripp (to fill vacancy created by Commissioner Hyde,
whose term expired June 30, 1999).
ACTION: Mayor Hotton moved to ratify the appointment of Mr. Tripp to the Growth
Management Oversight Commission Councilmember Davis seconded the motion,
and it carried 4-0.
5. COUNCIL COMMENTS
Councilmember Salas
A Ratification of appointment to the Mobilehome Rent Review Commission - Vikki
Robinson Opeodu (to fill vacancy created by Commissioner Thomas, whose term
expired June 30, 1999).
ACTION: Deputy Mayor Salas moved to ratifiy the appointment of Ms. Opeodu to the
Mobilehome Rent Review Commission. Mayor Hotton seconded the motion, and it
carried 4-0.
CLOSED SESSION
6. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
A. Fritsch vs. City of Chula Vista
Instructions were given to counsel
B. Rosette vs. City of ChuIa Vista
No reportable action was taken.
7. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE
TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)
One case.
Instructions were given to counsel.
ADJOURNMENT
At 7:45 p.m., Mayor Horton adjourned the meeting to the Regular Meeting of September 14, 1999,
at 6:00 p.m. in the Council Chambers, and thence to an Adjourned Meeting on September 15, 1999,
at 4:00 p.m. in the Council conference room fi_~r the purpose of a workshop on Olympic Parkway and
the MSCP Plan.
Respectfully submitted,
Susan Bigelow, CMC/XAXE, City Clerk
Page 10 - Council Minutes 08/31/99