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HomeMy WebLinkAboutcc min 1994/02/15 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, February 15, 1994 Council Chambers 6:05 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: PRESENT: Councilmembers Fox (arrived at 6:08 p.m.), Hotton (arrived at 6:08 p.m.), Moore, Rindone, and Mayor Nader ALSO PRESENT: John D. Goss, City Manager; Bruce M. Boogaard, City Attorney; and Beverly A. Authelet, City Clerk 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: February 1, 1994 (City Council Meeting), February 1, 1994 (Joint Meeting of the City Council/Redevelopment Agency), and February 8, 1994. MSC (Rindone/Moore) to approve the minutes of February 1, 1994 (City Council Meeting), February I, 1994 (Joint Meeting of the City Council/Redevdopment Agency), and February 8, 1994 as presented. Approved 3-0-2 with Fox and Horton absent. Councilmember Fox stated the minutes of 2/8/94, page 11, under his comments, third line from bottom, should state "... he would not vote for a plan that required them to built Norella Street as Bayona was built". MSUC (Nader/Moore) to approve the minutes of 2/8/94 as corrected by Councilmember Fox. 4. SPECIAL ORDERS OF THE DAY: None submitted. CONSENT CALENDAR (Item pulled: 8) BALANCE OF THE CONSENT CALENDAR OFFERED BY COUNCILMEMBER MOORE, reading of the text was waived, passed and approved unanimously. 5. WRITTEN COMMUNICATIONS: None submitted. 6. RESOLUTION 17389 REQUESTING THE CALIFORNIA PUBLIC UTILITIES COMMISSION TO PROVIDE OVERSIGHT IN THE DEVELOPMENT AND GEOGRAPHIC DEPLOYMENT OF FIBER OPTIC FACILITIES AND OTHER TECHNOLOGIES CONNECTED WITH THE PROPOSED INFORMATION SUPERHIGHWAY TO ENSURE THAT ALL GEOGRAPHIC AREAS RECEIVE FAIR AND TIMELY INCLUSION IN THE DEVELOPMENT AND DEPLOYMENT OF THIS NETWORK - The development of an "information superhighway" -- a fiber optic technology and communications network -- has the potential for expanding consumer access to education, health care and other products and services throughout the regions targeted for such upgrades by the communication companies. To ensure that all geographic areas receive fair and timely inclusion in the development of this network, Council requested on 2/1/94, that a resolution be prepared asking the California Public Utilities Commission to provide oversight in the superhighway's development. Staff recommends approval of the resolution. (Director of Management and Information Services) Minutes February 15, 1994 Page 2 7. RESOLUTION 17390 ACCEPTING BIDS AND AWARDING CONTRACT FOR THE CONSTRUCTION OF SIDEWALK RAMPS (PHASE X - FISCAL YEAR 1993/94) AT VARIOUS LOCATIONS IN THE CITY (ST-513) - In recognition of problems faced by physically challenged residents, the City has established an on-going program to improve existing sidewalk facilities which lack wheelchair ramps. The construction of the ramps at various locations enhances the mobility of the residents. The contract represents Phase X of the program, and provides for the construction of 49 wheelchair ramps. Itshould be noted thatthe wheelchair ramps to be constructed under the contract comply with Americans with Disabilities Act (ADA) requirements currently in effect. The work consists of removal of existing curbs, gutters and sidewalk, construction of pedestrian ramps, sawcutting, relocation of street signs, protection and restoration of existing improvements, and traffic control. Staff recommends approval of the resolution awarding the contract to A.H. Builders in the amount of $35,600. (Director of Public Works) 8. REPORT SEWER SERVICE BILLINGS FOR COMMERCIAL AND INDUSTRIAL ACCOUNTS IN ~HE CITY - On 12/14/93, Council inquired about the current method of billing industries and businesses for sewer service. The report discusses the manner in which sewer service rates were determined for these types of users. Staff recommends Council accept the report. (Director of Public Works) Pulled from the Consent Calendar. Mayor Nader stated the report had made it sound like the rates had gone up in fiscal year 1993/94 according to some pre-established formula notwithstanding that Council had not approved a rate increase. He was concemed about that in light of the numerous concerns he had heard expressed by the local businesses. It was clarified by staff that the report was misleading in that regard and that the rates in 1992/93 went up over 1991/92, but the rates in 1993/94 although higher than 1991/92, were the same as in 1992/93 and there had been no rate increase for the current year. If a local business felt they had seen an increase in their sewer rates there could be an error that needed to be corrected if they had not had an increase in their usage. John Lippitt, Director of Public Works, stated those businesses should call the City of Chula, Public Works Department Sewer Division. MSUC (Nader/Moore) to accept the report. * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 9. PUBLIC HEARING CONSIDERING ORDINANCE ESTABLLgHING TELEGRAPH CANYON SEWER PUMPED FLOWS DEVELOPMENT IMPACT FEE (DIF) TO PAY FOR SEWER IMPROVEMENTS WITHIN TELEGRAPH CANYON SEWER BASIN AS A CONDITION OF ISSUANCE OF BUILDING PERMITS FOR CONSTRUCTION IN THE TELEGRAPH CANYON SEWER BASIN - On 10/20/92, the City established the Telegraph Canyon Sewer Development Impact Fee. Based on the "Telegraph Canyon Sewer Basin Improvement and Financing Plan Amendment Incorporating Pumped Flows" a fee of $560 per pumped Equivalent Dwelling Unit (EDU) should be established. Staff recommends Council place the ordinance on first reading. (Director of Public Works) Continued from the meeting of 2/1/94. ORDINANCE 2582 ESTABLISHING THE TELEGRAPH CANYON SEWER PUMPED FLOWS DEVELOPMENT IMPACT FEE TO PROVIDE FOR THE CONTINGENT CONSTRUCTION OF SEWER IMPROVEMENTS WITHIN THE TELEGRAPH CANYON SEWER BASIN IF SEWAGE IS DIVERTED FROM SALT CREEK AND POGGI CANYONS AS A CONDITION OF ISSUANCE OF BUILDING PERMITS FOR CONSTRUCTION IN THE TELEGRAPH CANYON SEWER PUMPED FLOWS BASIN (first reading) Minutes February 15, 1994 Page 3 Mayor Nader stated he had been informed that the Olympic Training Center requested the hearing be postponed. Staff was recommending a three week continuance. This being the time and place as advertised, the public hearing was declared open. MSUC (Nader/Fox) to continue the public hearing for three weeks. Council recessed at 6:12 p.m. and reconvened at 8:13 p.m. ORAL COMMUNICATIONS · Bill Nudd, 288 F Street, Suite 1307, Chula Vista, CA, apprised Council that the trees were taking over the City. There were three species on Third Avenue which were top-rooted trees and not compatible with the climate. A woman fell on the sidewalk friday in front of M & M Jewelers and he felt them was reason for immediate concern. One of the trees was over twenty inches at the base and had been girdled which would result in its dying. Other trees in front of one of the restaurants had a root system of over forty feet long and within two inches of the sidewalk. He did not feel that knowledgeable tree people were involved in the project. Half of the trees in that area of Third Avenue, the redevelopment area, should be chopped down and routed out to a depth of two to three feet with new trees being put in their place. He referred to the new parking lot construction and noted the water did not drain off the property after the recent rain. He volunteered to help the City in any way he could. MSUC (Nader/Mayor) to refer Mr. Nudd's comments to staff for a verbal report. Councilmember Moore stated he had talked to Mr. Nudd and the Risk Manager and City Engineer were aware of his concerns. Councilmember Rindone noted the parking lot Mr. Nudd referred to had not been accepted by the City. Council recessed at 8:19 p.m. and reconvened at 8:33 p.m. BOARD AND COMMISSION RECOMMENDATIONS None submitted. ACTION 1TEMS 10. RESOLUTION 17387 APPROVING AN AGREEMENT WITH MERRICK AND COMPANY FOR PHOTOGRAMMETRY, SURVEYING, AND PLANIMETRIC MAPPING SERVICES - The Agreement is for photogrammetry, surveying, and planimetric mapping services to update two very important data sets, which are the sets of maps showing topographic contours and orthophotos. It will also establish first and second order survey control points in the City, and it will collect data on the sewer system and other City facilities which will be used to support the City's infrastructure maintenance programs. All of the data will be in a computer format so that it may be stored and maintained on the City-wide Geographic Information System (GIS). As part of the GIS, the data will be developed into various base maps and databases available to all City departments; and, thereby, supporting City staff in providing accurate and consistent information to the public. Staff recommends Council approve the resolution awarding an agreement in the amount of $572,128 with Merrick and Company, authorize the expenditure Minutes February 15, 1994 Page 4 of $572,128 from the GIS project CIP, and authorize the Mayor to execute said agreement. (Director of Public Works) Continued from the meeting of 2/8/94. Mayor Nader stated he had talked to Mr. Bell who had expressed some concerns initially over the potential capabilities of the program and whether he had been adequately consulted. Staff had consulted with him and he had an opportunity to more fully review the proposed contract and felt that it was capable of doing all the things he felt should be included. Therefore, he was satisfied based on those representations from the experts that the City was ready to go forward. RESOLUTION 17387 OFFERED BY MAYOR NADER, reading of the text was waived, passed and approved unanimously. 11. REPORT PROMOTION OF BUSINESSES AFFECTED BY CONSTRUCTION ON BROADWAY - On 1/11/94, Council directed staff to meet with the Broadway Business Association, Chamber of Commerce, and other appropriate organizations to develop a strategy to assist businesses located on Broadway which have been adversely affected by recent street construction. Staff recommends Council accept the report. (Director of Community Development and Director of Public Works) Chris Salomone, Director of Community Development, stated staff had been directed to meet with the Broadway Association and affected businesses and come up with a strategy to mitigate some of the inconvenience and business losses incurred by the construction of the Broadway project. In addition, staff was developing a strategy for the future improvements along Broadway to minimize the impacts, to develop processas, and return with a report. Staff met with the Chamber of Commerce and the Broadway Association and created a liaison with a subcommittee created by the Broadway Association for that purpose. A meeting would be held on Thursday to develop a strategy that would include some of the items in the staff report. There were additional items that had been brought to his attention since their meetings. Some of the ideas could incur costs to the City and staff would return with a report on that. Others staff would take on immediately upon Council's direction. Councilmember Rindone stated he would like to add an item to the six bullets on page 11-2, which would be a single published phone number available to the businesses, particularly the next segment between "I" and "L" Streets, to answer any questions regarding the performance of the contract, blocking of driveways, etc. Mr. Salomone responded he would follow-up with an information item on the number. Cotmcilmember Fox stated he appreciated the direction staff was moving in and the partnerships that were formed with other organizations but he had hoped it would have gone farther. He wanted staff to keep Council updated and felt if the direction was to go toward a major event, i.e. Christmas grand opening and/or ribbon cutting, staff should return by September 1st (for a Christmas grand opening) with a report outlining what the plans were and what was being asked of Council. He wanted to make sure the event succeeded. Mr. Salomone felt that was a reasonable timeline and staff would return to Council for direction. Mayor Nader stated it was not clear in the staff report whether the Broadway Business Association concurred with the timetable. Mr. Salomone responded they were working very cooperatively with the City and had come up with additional suggestions. He felt some of the activities would occur much earlier than Christmas. Councilmember Moore stated the Broadway Business Association was a very good association, but they needed assistance. If there was to be interior bus advertising it should be their advertising with City approved conditions. He felt something should be done before Christmas. Minutes February 15, 1994 Page 5 MS (FoxfNader) to accept the staff report and amend to include that on or before September 1st staff would present an agendized report as to the progress of the Christmas grand opening event and also thirty days prior to the ribbon cutting event or any other major event planned. Mayor Nader stated there was a suggestion in the staff report that there would be press releases and advertisements and one publication was singled out. He hoped that all publications with local circulation, and other media as well, electronic in particular, would be included. Councilmember Fox stated staff should not just do a news release, but also follow-up on those releases. VOTE ON MOTION: approved unanimously. 12. REPORT UPDATE ON SOLID WASTE DISPOSAL ISSUES - An oral report will be given by staff. George Krempl, Deputy City Manager, informed Council that 2/15/94 was the deadline for submittal of proposals for alternate solid waste disposal sites. The City received proposals from Laidlaw Waste, Mid-American Waste Systems, Inc., Mother Aland, Sexton and Chula Vista Sanitary, and Browning-Ferris Industries of California and Mine Reclamation Corporation. It was staffs intent to return to Council within the next two weeks with a full report, outline the evaluation process, and how staff recommended proceeding. Councilmember Fox noted the City received proposals from companies that had not responded to the North County RFP. Councilmember Rindone requested that staff prepare a presentation on the support of regional JPA's. ITEMS PULLED FROM THE CONSENT CALENDAR Items pulled: 8. The minutes will reflect the published agenda order. OTHER BUSINESS 13. CITY MANAGER'S REPORT(S) - None 14. MAYOR'S REPORT(S) 14a. National Maglev Prototype Development Program. Mayor Nader gave a brief background of the program. A committee had been set up in San Diego County to bring the program to San Diego County. He wanted to see the Council go on record with the representatives in Congress and the federal authorities making decision on the award of the program as being supportive of bringing the program and the types of jobs that it would generate to San Diego County. MS (Nader/Moore) to have the Council go on record with the federal government in support of the consortium competing for the program which included San Diego based businesses and in support of designating a corridor in the San Diego region as a demonstration corridor. Councilmember Rindone requested that the information be forwarded to Council. VOTE ON MOTION: approved unanimously. Minutes February 15, 1994 Page 6 Mayor Nader request~d that staff prepare the letters on the item. 15. COUNCIL COMMENTS Councilmember Rindone 15a. Status of community policing (patrol). Councilmember Rindone questioned when the item would come back to Council as there was a great community interest. City Manager Goss responded that the report would be before Council within three to four weeks. Councilmember Rindone stated he was concerned with that time frame as there were people trained and ready to go. He questioned whether a pilot program could be instituted until the report came back to Council for action. City Manager Goss stated some training had occurred and the techniques of community policing had been utilized by the Police Department. He was unclear as to what Councilmember Rindone was requesting. Councilmember Rindone requested that the report be brought back to Council even sooner if possible. Mayor Nader stated community policing was the subject of much interest at the South Bay Crime Forums over the last several months. He did not want to just address the community policing program which used sworn personnel, but also community police patrols which utilized seniors, youth, and other volunteers in the community who were trained to work with the Police Department to patrol the community and control crime. He felt that was the program Councilmember Rindone was referring to. He hoped that if it was going to be another three to four weeks the report would include immediate implementation on the part of the Council. It should not be an information item or report recommending a next step. City Manager Goss stated it was a public program which he felt would require authority by Council in order to implement, therefore, it would not be an information item, but an item for Council approval to implement. Councilmember Rindone stated the Chief of Police had been very supportive of the program and very proactive in ensuring that some of the most interested participants were trained. It was not only a cost effective program, but also highly beneficial to the community. City Manager Goss stated a lot of work had been done by staff and it needed to be reviewed by the Chief. It was now a matter of pulling it together. 15b. Updated report regarding curfew violations. Councilmember Rindone stated Council had received a report in October which indicated there were approximately sixty curfew violations in which the Police Department had actually made an arrest. He wanted to see what could be done to provide a safe and secure environment. Many times those laws already on the books were effective and he felt Council needed to make it a priority. He wanted staff to look at the curfew again to make sure that it was being enforced and that the Department was working closely with the parents regarding notification of violations. MS (Rindone/Horton) to refer the issue of curfew violations to staff for an update as to enforcement, coordination with parents regarding violations, parents response regarding notification and violations, and what the City could do. Mayor Nader stated he was concerned regarding confusion of the rights of juveniles when arrested with serious charges. The confusion stemmed from the fact that normally in a juvenile case the juvenile was entitled to Minutes February 15, 1994 Page 7 anonymity and the court proceedings were held in a secret manner which would not have been the case with an adult offender. There was a change in California law several years ago which abolished that anonymity and privacy rights for juveniles in certain very serious criminal cases. In a recent case there appeared to be some confusion by staff regarding those laws which resulted in confusion by the public as to the extent of protection the juveniles were entitled to. He wanted to incorporated into the referral that staff be made aware of the type of treatment that juveniles could receive if they committed a particularly serious crime so that the City was not affording them rights that the law did not require the City to afford them. There was a provision that allowed the judge, at his discretion, to close the hearing but if did not exercise that discretion in a serious offense it should be public. AMENDMENT TO MOTION: (Nader, agreed to by the Maker and Second of the Motion) the report should include the general treatment of juvenile suspects and the extent to which the City was using all available laws to make sure that the rights of law abiding citizens, victims, and their families were upheld over the rights of criminal suspects. VOTE ON MOTION AS AMENDED: approved unanimously. 15c. Coordination of nonprint materials collection for EastLake High School Public Library and South Chula Vista Public Library (CD Rom programs, on line data base, electronic card catalogues, laser disk and telecommunications). Continued from the meeting of 2/8/94. Councilmember Rindone stated the Library Director had indicated to him that his intention on the referral would be done. MSUC (Rindone/Moore) to direct staff to update Council with a written report on the meetings held with the school districts so that items were not duplicated or left out, particularly in the area of non-print materials. 15d. Councilmember Rindone stated he had been apprised that there was concern regarding the trees on east "J" Street uprooting the sidewalks between the area east of Hilltop Drive and west of Melrose. MS (Rindone/Fox) to direct staff to look into the situation regarding the trees to ensure that all safety aspects were being met. If Council action was needed it should be brought back as an ngendized item. Mayor Nader stated he would support the motion, but in the past in response to such concerns there had been incidents where trees had been cut down wholesale without it coming back to Council or the neighborhood being made aware. He wanted to make sure that would not happen. VOTE ON MOTION: approved unanimously. Councilmember Fox 15e. Discussion of City involvement in the Gospel Music Festival. Continued from the meeting of 2/8/94. No discussion held. 15f. Support for community-wide Church Coalition's effort in youth programming. No discussion held. Councilmember Herton 15g. Councilmember Herton stated Council had received an information report concerning a proposed Regional Mortgage Credit Certificate program. She questioned what the total was of the allocation of funds to the City. Chris Salemone, Director of Community Development, responded the City had received $15 million over the last two years. Councilmember Herton questioned how the program was advertised. Minutes February 15, 1994 Page 8 Mr. Salomone responded staff had used different media, i.e. bi-lingual advertisements, cable TV, newspaper ads, mail-outs, etc. Staff would supply Council with a written synopsis of the program. Councilmember Horton stated some of the accusations were that the City would not be benefiting from a lower fee and that there was a no cost option to join. Mr. Salomone stated staff had been supplied a table which showed that it would cost $165,000 to hire a consultant to run the program for the County. The performance schedule showed the City performing at the same rate it was currently performing at. It would probably result in less staff work for City staff, but would incur direct costs for the consultant and the City would lose the local focus on the community. Local lenders, brokers, and citizens would have to go outside of the City to access the program. His recommendation was to allow them to go forward without the City's participation and, if in fact they became effective, the City could join in one or two years. Councilmember Horton stated several of the brokers had informed her they were very pleased with the cooperation they received from the City. She felt it was an excellent program for first time buyers. Mayor Nader felt staff should set down the facts about the Chula Vista program, what it offered, and what it accomplished and get that letter out to all the agencies that received the letter and to the news media as well to help publicize the program and make sure there was no misimpression made that Chula Vista was not doing a Mortgage Certificate program. Mr. Salomone stated the Star News had indicated it would be the subject of a future article and they would allow the City to tell their side of the story. City Manager Goss stated several members of Council had been contacted regarding the item and he expressed concern there would be three or four different responses. Mayor Nader recommended staff talk to Councilmembers Horton and Fox. City Manager Goss stated the City was very proud of the program and staff was surprised when they saw the letter and what they felt were some misrepresentations. It had been a successful program with a local focus. Mayor Nader stated Mr. Marino had indicated to him a concern that a lender, because they had to pay a fee to participate in each existing program, might choose to pass on participation in the Chula Vista Program once the regional program was established. He felt the profits to be made by participating in another market would presumably out weigh the expense of doing so and that the incentive would be there to participate in both programs. Mr. Salomone stated it did not appear to make any sense to him, but he would look into it and report back to Council. Councilmember Moore stated Chula Vista was one of the best programs in the County. He was concerned that bigger was not necessarily better. Councilmember Moore 15h. Councilmember Moore stated he had talked to the City Manager regarding his concern of missing sidewalks between potential schools that would be walking students to the new library. He felt Council should consider that as a top priority in the CIP budget. ADJOURNMENT The City Council recessed at 9:25 p.m. and reconvened in Closed Session at 9:30 p.m. to discuss: Minutes February 15, 1994 Page 9 Instructions to negotiators pursuant to Government Code Section 54957.6 - Chula Vista Employees Association (CVEA), Westem Council of Engineers (WCE), Police Officers Association (POA), International Association of Fire Fighters (IAFF), Executive Management, Mid-Management, and Unrepresented. Continued from the meeting of 2/8/94. Pending litigation pursuant to Government Code Section 54956.9 - County of San Diego regarding Daley Rock Quarry CUP. Pending litigation pursuant to Government Code Section 54956.9 - Christopher vs. the City of Chula Vista. Pending litigation pursuant to Government Code Section 54956.9 - EPA vs. the City of San Diego, Chula Vista amicus party discussion, instructions to attorneys. Pending litigation pursuant to Government Code Section 54956.9 - Chaparral Greens vs. the City of Chula Vista, Baldwin. Pending litigation pursuant to Government Code Section 54956.9 - Chula Vista vs. San Diego Shipbuilding. Potential litigation pursuant to Government Code Section 54956.9 - Chammas vs. the City of Chula Vista. ADJOURNMENT AT 11:00 P.M. to the Regular City Council Meeting on February 22, 1994 at 6:00 p.m. in the City Council Chambers. A meeting of the Redevelopment Agency convened at 6:12 p.m., recessed at 8:13 p.m. , re. convened at 9:25 p.m. and adjourned at 9:30 p.m. Respectfully submitted, -- BEVERLY A. AUTHELET, CMC, City Clerk by: ~cicki C. Soderquist, Deputy C~!erk