HomeMy WebLinkAboutcc min 1991/06/04 MINLrrES OF A REGULAR MEE-i1NG OF THE
CiTY OF CHULA VISTA
Tuesday, June 4, 1991 Council Chambers
4:10 p.m. Public Services Building
CAIJ.~ TO ORDER
1. CAIL THE ROLk
PRESENT: Councilmembers Malcolm (arrived at 4:15 p.m), Nader, Rindone, and
Mayor Pro Tempore Moore.
ALSO PRESENT: John D. Goss, City Manager; Bruce M. Boogaard, City Attorney; and Beverl)
A. Authelet, City Clerk
2. pLPv~GE OF A~J.PGIANCE TO THE FLAG, SILENT PRAYER
3. APPROVAL OF MINUTES: May 22, 23, & 28, 1991
MSC (Rindone/Moore) to approve the minutes of May 22, 23, and 28, 1991 as presented. Approved 3-O-1
with Counr~man Malcolm absent.
4. SPECIAL ORDERS OF THE DAY:
a. Proclaiming the month of June 1991 as *Water Safety Month'. Proclamation presented by
Counc~man Nader to Mark Basnight, Aquatic Coordinator. Mr. Basnight introduced Gus and Goldie,
Spokesfish for the Water Safety Program. Learn to Swim pins were presented to Councilmembers.
b. proclaiming Wednesday, June 5, 1991, as "Law Enforcement Records & Support Personnel Days.
Proclamations were presented to Melissa Trulock, Community Service Officer; Lisa Bourgeois, Lab Assistant,
and Joyce Sculark, Police Records Clerk by Councilman Malcolm.
CONSENT CALENDAR
atems pulled: 5c and 7)
BALANOi OF THE CONSENT ~AR OFFERED BY MAYOR PRO TElVlPORR MOORE, reading of the ten
was waived and passed tmmfitnously. Counr~man Kindone voted no on Item 12.
5. WRri-i'I~I COMMUNICATIONS:
a. Letter of Resignation - Montgomery Planning Committee - George R. Roberrs. It is recommended
That Mr. Roberts' resignation from the Montgomery Planning Committee be accepted with regret, and letter
of appreciation be sent. /~'~(,
b. Letter of Resignation - Southwest Redevelopment Project Area Committee - Hector Tamayo. It is
recommended that Mr. Tamayo's resignation from the Southwest Redevelopment Project Area Committee
be accepted with regret, and letter if appreciation be sent.
June 4, 1991
Page 2
c. Letter requesting a combination TV/VCR for the Tiny Tot program at the Loma Verde Recreation
Center - Mary Hayrues, 1423 Eckman Avenue, Chula Vista, CA. It is recommended that this request be
considered at the meeting of June 5th, in which the Parks and Recreation Department budget will be
considered. Pulled f~m Consent Calendar.
Mary Hayrues, 1423 Eckman, Chula Vista, CA, informed Council that her family had donated a set of
character building tapes to the Tiny Tots program only to find out that they did not have a TV/VCR. She
contacted the Parks and Recreation and Administration Departments and was advised that the funds were
not available in the budget. Circuit City has volunteered to reduce the price by $75.00 with the final cost
being $320.00. She requested that Council review her request.
City Manager Goss responded that staff recommended Mrs. Hayrues' request be reviewed by Council during
the Parks and Recreation budget at the Worksesslon on Wednesday at 6:00 p.m. Staff had also been
directed to see if the other unit at that site could be utilized.
MSUC (Malcolm/Moore) to approve staff recommendation.
Councilman Nader requested that Mrs. Haymes be notified of the action taken by Council during the budget
worksesison on Wednesday.
6. ORDINANCE 2459 ADOPTING THE NATIONAL ELECllflCAL CODE, 1990 EDITION (second
readmE and adoption) - On May 13, 1991, the Board of Appeals and Advisors held a Public Hearing on the
adoption of the National Electrical Code, 1990 Edition. No objections were presented either orally or
written. Board recommends that Council place ordinance on second reading and adoption. (Director of
Building & Housing) /~/~ ~
7. ORDINANCE 2460 GRANTING BAY CITIES SERVIC~-q, INC., ITS SUCt~-~ORS AND ASSIGNS,
,A FRANCHISE TO COIJ-RCT AND DISPOSE OF REFUSE FROM CHULA VISTA F-IJ~MENTARY SCHOOL
FACILITIES AND TO USE THE PUBLIC b-i-RE~TS AND PLACES WITHIN THE CrlY OF CHULA VISTA FOR
SAID PURPOSE [second readmE and adoption) - The Chula Vista Elementary School District, after an open
bidding procedure, granted to its low bidder, Bay Cities, Inc., a three-year conu'act to remove solid waste
from its school facilities. If granted, said limited-area franchise would permit the District to meet its "tight"
budget. School District recornrnerlds the item be continued. (City Attorney) Pulled from the Consent
Calendar, /~ 7~
G. Don Lindberg, 280 "IC' Street #28, Chula Vista, CA, representing Bay Cities Sen, ices, Inc., stated that Bay
t~ities Services, Inc. had waited a year for action and they did not see any reason to continue this item for
an additional week. He requested that Council place the ordinance on second reading and adoption.
Everything is contingent upon an agreement being reached between the District and Bay Cities Services, Inc.,
therefore no one would be injured by this action.
Councilman Malcolm stated he had voted against the ordinance when presented for fast reading. He had
been informed that Bay Cities Services, Inc. was currently under investigation by the Attorney General or
District ARorney for alleged fraudulent acts. He did not want to grant a franchise to anyone with those
~ of allegations pending. He expressed concern that if the Council allowed individual franchisees to
come in and "cherry pick" it would result in everyones bills going up. He questioned what the ramifications
'would be to the businesses in Chula Vista and individual homes. He also questioned who should be granted
,.a franchise. He would like a report detailing the allegations against Bay Cities Services, Inc.
Minutes
June 4, 1991
Page 3
Councilman Nader questioned if the investigation was being conducted by the California Attorney General's
Office.
Mr. Lindberg responded that he was unaware of the allegations and could not respond.
Councilman Nader stated that he was an employee of the California Department of Justice and had been
unaware of the allegations. Until more information was received regarding the investigation he felt he
should abstain from participation on this item due to a possible conflict of interest.
Councilman Malcolm felt it appropriate to continue the ordinance due to the request by the school district.
Before the item comes back the impact on individual rate payers should be reviewed. A policy needed to
be developed before any other franchises are granted.
MS (Malcolm/Rindone) to continue to item as per the request of the school district. Staff is also to return
with a report on the r~rn~cations of such a franchise and a list of any other limited franchises that may be
considered in the future.
Councilman Rindone agreed that the school districfs request should be honored. They had several reasons
for their request that had not been discussed which were different than those expressed by Councilman
Malcolm.
VOTE ON MOTION: approved 3-0-0-1 with Councilman Nader abstaining.
8.A. ORDINANCE 2461 ESTABLISHING A SPEOAL SEWER SERVICE RATE AREA AND COMPONENT
ZONES FOR EASTLAKE GI~F-F. NS SUBDM SION AND THE OLYMPIC TRAINING (~_aNTER (first readinFJ -
Staff recommends Council place ordinance on first reading. /~ 7/
B. RESOLUTION 16180 APPROVING FIRST AMENDMFANT TO AGRFA~-MF, NT TO PROVIDE FOR
SEWER PUMP STATION MAINTENANCE AND OPERATION TO THE EASTIAKE GB~NS AND THE OLYMPIC
TRAINING CENTER, AND AUTHORIZING THE MAYOR TO EXECU'I~ SAID AG!I~F-RMENT - EastLake Greens
requires three sewer pump stations to pump sewage to the nearest available gravity sewer system. Approval
of the agreement and adoption of the ordinance enables the City to collect sufficient funds from properties
served by the pump stations to provide for operation and maintenance by City forces. Staff recommends
approval of the resolution. (Director of Public Works) 135'7,9
9. RESOLUTION 16181 AMENDINGFISCALYEAR1990-91BUIX~ET, PROVIDINGFORALIABILITY
TRUST FUND APPROPRIATION TO THE GENERAL LIABILIYY INSURANCE ACCOUNT - Due to unanticipated
expenditures in the City's General Liability Insurance Account (100-0700-5233), an appropriation from the
Liabfiity Trust Fund of $85,000 is needed to cover expenses through the end of FY 1990-91. Staff
recommends approval of the resolution. (Director of Personnel) (requires 4/Sth vote) 1~73
10. RESOLUTION 16182 APPROVINGAWARDOFCONTRACTTOSEAGRAVEFIREAPPARATUSINC.,
WAIVING BID REQUIREMENY, AND APPROVING FUNDS THEREFORE - Purchase of a second fire pureper
from Seagrave Fire Apparahis Inc. via an amendment to Purchase Order 192896 issued February 26, 1991.
Staff recommends waiver of bid requirement based upon limited response to RFP for fire suppression
apparatus to equip the interim Fire Station No. 6 which is due to open March 1, 1992. (Fire Chief) (requires
4/5th vote) / ~,.~ ?:'~
Minutes
June 4, 1991
Page 4
11. RF.,?~LUTION16183 ALLOWING THE CLOSURE OF THIRD AVENUE FROM 'E" STREET TO 'G"
~TREET IN ORDER TO CONDUCT A CRAFT FESTIVAL ON AUGUST 25, 1991, ALLOWING TIE WAIVING
OF THE SIDEWALK S~IJ~_~ ORDINANCE, AND ALLOWING THE WAIVING OF BUSINESS LICENSE FEF,.S FOR
THE THIRD AVENUE FE/>~I/VAL - The Downtown Business Association is requesting the closure of Third
Avenue from 'E' to 'G' Street on August 25, 1991, in order to conduct a craft fair. Staff recommends
approval of the resolution. (Director of Community Development)
12. RESOLUTION 16184 APPROVINGFINALMAPANDSUBDIVISIONIMPROVEMENTAGBRRMENT
FOR CHULAVISTA TRACT 9003, PARK BONITA SUBDM SION - On November 14, 1989, Council approved
the Tentative Subdivision Map for Chula Vista Tract 90-03, Park Bonita. The Final Map is now before
'Council for approval. Staff recommends approval of the resolution. (Director of Public Works) /5.~ ~,
Councilman Nader questioned whether the final map was consistent with the tentative map previously
approved by Council.
.Clifford Swanson, Deputy Director of Public Works, responded that the final map conformed to the tentative
· map as approve&
Councilman Rindone voted no on Resolution 16184.
13.A. RESOLUTION 16185 APPROVING PROGRAM SUPPLEMENT NUMBER SIX TO LOCAL AGENCY -
STATE AGREFI4ENT FOR FEDERAL-AID PROJECTS NUMBER 11- 5203 FOR THE REIMBURSEMENT TO THE
t.I'IY FOR COST INCURRED FOR CONSTRUCTION ENGINEERING AND CONSTRUCTION COSTS
~SSOOATED WI'I]-I T~t~-GRAPH CANYON ROAD PROJECT FROM APACHE DRIVE TO OTAY LAKES ROAD
AND OTAY ~ ROAD FROM APACHE DRIVE TO RUTGERS AVF_aNUE AND AUTHORIZING THE
DIRECI'OR OF PUBLIC WORI(S TO F_.XECUTE SAID AGREEMENT ON BEH.4J~ OF THE GI'IY - Included in
the City's Capital Improvement Program is a project for the improvement of Telegraph Canyon Road and
Otay I~kes Road between Apache Drive and Rutgets Avenue. Final plans and specifications for this project
have been approved by Federal Highway Administration (FHWA) and the project is currently out to bid.
Staff has reviewed the agreements and will comply with the Special Covenants or Remarks. The contract
cannot be awarded prior to the execution of these supplements. Staff recommends approval of the
resolution. (Director of Public Works)
B. RESOLUTION 16186 APPROVING PROGRAM SUPPI,PLMF-NT NUMBER THREE REVISION ONE
TO LOCAL AGENCY' - STATE AGI~I~MENT FOR FEDERAL-AID PROJECTS NUMBER 11-5203 FOR THE
REIMB~ TO II-IE CITY FOR COST INCURRED FOR PI~-LIMINARY ENGINEERING, RIGHT-OF-
WAY, COI~-II-,UCTION ENGINEERING, AND CONSTRUCTION COSTS ASSOCIATED WITH THE
~tPROVEMENT OF OTAY LAKES ROAD FROM TRI.EGRAPH CANYON ROAD TO APACHE DRIVE AND ON
OTAY LAKES ROAD FROM TRI.RGRAPH CANYON ROAD TO RUTGERS AVF2qUE AND AUTHORIZE THE
DIRECTOR OF PUBLIC WORKS TO E3~CUTE SAID AGI~RP-MENT ON BEHALF OF THE (;rlY - Staff
recommends approval of the resolution. (Director of Public Works) /~378
* * END OF CONSENT CALENDAR * *
Minutes
Jur~ 4, 1991
Page S
PUBLIC HEAPdNGSANDRELATFJ)RESOLIYrlONSANDORDiNANCES
14. PUBLIC HEARING CONSIDERATION OF AN INCREASE IN THE SEWER SF..RVICE CHARGES
AND MODIFICATION OF RATE STRUCTORE - As a member of the San Diego Metropolitan Sewerage System
(Metro), the City of Chula Vista has been asked to participate in its expansion and upgrade program. In
order to participate and comply with State requirements of the program, Chula Vista has had a Wastewater
Revenue Plan prepared by a consultant. This plan was used to determine the sewer billing methodology and
the sewer service charges proposed for fiscal year 1991-92. Staff recommends approval of the resolution.
Continued from the meeting of May 21, 1991. (Director of Public Works) /537q
John Lippitt, Director of Public Works, stated this was the second increase for the update of the sewer
system but also a requirement by the State to do a sewer revenue plan. The main element of the plan is
that the sewer rates now have to take into account the strength of sewage so this is a change in the way
the City has charged in the past. The increases for single family users are close to the prediction from staff
last year.
Mayor Pro Tempore Moore questioned whether the increase went into the potential expansion of the Metro
sewer system, how it is kept separate from public funds, and what the percent was. He further questioned
whether there was a report that detailed how much was collected and set aside.
Mr. Lippitt responded that the funds were set aside for the upgrade. At the time the rates were developed
it was estimated that $2.9 million would go into a reserve fund. Staff can submit a supplemental report to
Council with this information.
This being the time and place as advertised, the public hearing was declared open.
There being no public testimony, the public hearing was declared closed.
RF.,?~IJJTION 16187 OFFERED BY MAYOR PRO TEMPORE MOORE, reading of the text was waive&
Councfiman Nader referred to the low income rate and questioned what the social security COLA was last
year. He also questioned the percentage of increase.
Mr. Lippitt responded that he was unaware of what the S.S. COLA was but that the rate increase was kept
at 1156 per year for eight years.
MOTION: (Nadar) senior low income sewer rate increase be limited to the social security COLA percentage.
Motion died for lack of second.
Mayor Pro Tempore Moore requested a report on the pro's and con's of modifying rates for low income
persons.
Councilman Nader questioned when the report would be submitted by the consultant regarding options for
either staying with Metro II, going outside, or a combination.
Mr. Lippitt responded that staff had received a report and were now working with the City of San Diego.
It is unknown at this time what the costs would be for going with San Diego. He hoped that a decision
would be made within one year. There is a special act district that is going before the legislature which
would allow the agencies one year to get out once they have joined without penalty and it will not become
Minutes
June 4, 1991
Page 6
law until 1992. Hopefully, staff will have an updated report on where the project is and what the possible
eosts will be in October/November.
VOTE ON MOTION: approved unanimously.
Councilman Malcolm stated he had not supported Councilman Nader's motion as he felt it unfair to give a
discount only to senior citizens. He felt there was a large number of people that would qualify for low
income rates and they should not be only for the seniors.
RESOIIfi1ON 16187 ~INGTHEMASTERFEESCHEDULETOPROVIDEFORANINI3FASE
1IN 'I1E SL%VF.R SERVICE CHARGES AND MODIFICATION IN THE RATE b'I'KUCTURE AND ADOPTING THE
WAb-i~W ATER REV!~IUE PROGRAM
ORAL COMMUNICATIONS
a. Cynthia Williarns, 114 3rd Avenue, Chula Vista, CA, referred to her previous request for waiver for
processing an amendment to the General Plan. The delay has resulted in a hardship, loss of equity, and
suffering. She was upset that her request had not been addressed by staff as directed by Council at the May
7, 1991 meeting. She again requested Council assistance with this matter.
Robert heiter, Director of Planning, stated that the General Plan had been changed to low/medium
residential but the zoning is still R3. There is a need to go through and revise the zoning or the general
plan to bring those areas into consistency. That is the approach that has been taken on B1 and staff will
continue with the other areas in the coming year.
Mayor Pro Tempore Moore questioned ff this was the area that the Council changed in the early 60's from
R1 to P.3. He requested a report back from staff as to whether this property had been originally zoned R1
or ff it had been upzoned or downzoned.
Mr. Leiter stated that the area designated as B1 would be before Council next week for public hearing. The
zoning history for that area is included in the report. B1 is the fLrst area Council directed staff to do a
zoning consistency study on; there are four remaining areas and staff will bring back a work program in July
for prioritization by Council. Council had directed staff to approach the program in increments due to the
revenues and staff time involved. He would estimated that it would take approximately six months to
conduct the study on Mrs. Williams property if designated as a high priority by Council. A project can be
brought forward if there is a zoning inconsistency as long as it conformed with the densities in the general
Councilman Malcolm stated he would not mind reviewing plans brought forward on a case by case basis
if in conformance with the zoning. Council could not take action tonight as it was not on the agenda but
could request that the item be docketed for future consideration. He requested that this parcel be placed
under Councilman Nader's comments for next week as he would not be in attendance.
Councilman Nader questioned why staff had not agendized this item for May 21, 1991. He felt that when
directed to do so, staff should agendize an item and if not ready to discuss, request that the item be
continued.
Wanda Eaton, 9651 Mast Boulevard, Santee, CA, representing Eaton Development Company, Inc., requested
that this item be agendized and heard by Council as an independent parcel.
Minutes
June 4, 1991
Page 7
Mr. Leiter requested clarification of the Council request. It was his understanding that staff, under
Councilman Nader's Comments, discuss an approach that would allow individual processing of either a
General Plan amendment or some basis for approval of individual plans in this area pending completion of
the study.
Mayor Pro Tempore Moore responded that it could be brought back under Councilman Nader's Comments
or could be on the Consent Calendar.
Councilman Malcolm stated that if the Council allows this particular property to change zoning to R3 it
would seem that others would also be allowed to go back. This would pave the way for other
inconsistencies of this type.
Councilman Nader suggested that staff prepare recommendations and options as to whether this would open
up all properties in this category or if there should be guidelines as to whether it is in the first study area,
in an area surrounded by development as being proposed, or any other criteria staff may feel appropriate.
Councilman Rindone felt Council was giving direction and that Councilman Malcolm's original intent had
been to give direction to staff on how to deal with processing of an individual property. He felt Council had
gone past that into assessing what the recommendations are, ramifications, etc. Council needed to look
fortyard to the report on Councilman Malcolm's initial request, which was germane to the discussion, and
then move on from that point.
~ Laura Smith, 435 First Avenue, Chula Vista, CA, stated she was the owner of a tri-plex and four-plex.
She expressed her concern over the sewer charges that had been levied against her units. Due to previous
FI-IA requirements, each unit has an individual water meter. Therefore, she is currently paying higher sewer
fees that modern units with a main meter. She had been advised that her only alternative is to install one
main meter at each complex. She felt this was an additional expense that she would have to bear and that
the utilization of individual meters allowed her to monitor water usage per unit. She requested that she be
allowed to keep the seven water meters and be charged for attached units.
Mayor Pro Tempore Moore requested that staff research this situation to see what could be done. Property
owners should not pay more than their fair share due to stricter building requirements in past years.
Councilman Malcolm felt anyone with attached units with single meters should be able to file an application
to be charged for attached units. He requested that this item be docketed in two weeks under his comments.
Councilman Rindone concurred with Councilman Malcolm and felt there were advantages, i.e. water
conservation, of having individual meters. If this could not be done procedurally, staff should bring back
a resolution for Council review.
ACTION ~
15 .A. REPORT INSTALLATION OF PROTEt;iiVE COVERING AT ORANGE-RIEN:>-IRA PARK-
The Department received a Council referral concerning a complaint from Tom Martin, coach of a South Bay
Little League team using Orange-Rienstra Park, regarding a potential hazard at the field site due to
deteriorated protective netting covering in the spectator area adjacent to the bleachers and concession stand.
Staff recommends replacing the netting material with chain-link fencing or other similar material which
provides a stronger and longer lasting barrier and l~at the City and the Little League enter into a matching
fund parmership for the funding of the project. (Director of Parks & Recreation) (requires 4/51h vote)
M~nutes
June 4, 199~
Page 8
Tom Martin, 1438 Platano Court, Chula Vista, CA, representing the Little League, disagreed with staffs
recommendations. He felt the recommendations were a step in the fight direction but there was still a
problem in working out one alternative. He requested that the item be continued until this could be
resolved.
:MS (Malcolm/Moore) to continue the item to the June 18, 1991 meeting.
Councilman Rindone requested that the item be referred to the Parks and Recreation Commission for review.
Their next meeting will be held on June 20th..
AMEND~I~IT TO MOTION: (Malcolm/Moore) to continue the item to the meeting of July 9, 1991.
Approved unaubnously.
VOTE ON MOTION AS AMENDF..D: approved unanimously.
B. RESOLUTION 36388 AUTHORIZING TRANSFER FROM RESIDENTLa. L CONSTRUCTION TAX
~IPUND AND APPROPRIATING $6,602.50 TO THE GENERAL FUND FOR INSTALLATION OF pROTECTIVE
COVERING AT ORANGE-RIENb-rKA PARK - Staff recommends approval of the resolution.
16. REPORT ARCHERY RANGE AT EUCALYPTUS PARK - The Archery Range at
Eucalyptus Park was closed on June 26, 1990 for safety reasons following a citizen complaint regarding stray
arrows almost striking Fifth Avenue residents. Staff has met with local archery enthusiasts in an attempt
to locate a suitable alternative site for the archery range and has investigated what improvements would be
necessary to make the Eucalyptus site suitable for use. Suitable alternate sites have not been located, and
improvements at the existing site are not feasible. Staff recommends that Counc~ support the decision to
permanently close the Eucalyptus Park Archery Range. (Director of Parks & Recreation)
-Jess Valenzuela, Director of Parks and Recreation, informed Council that the archery range had been
'temporary closed approximately one year ago due to stray arrows and safety concerns. Staff took a report
to the Parks and Recreation Commission recommending penanent closure and requesting that staff be
directed to seek alternative sights for an archery range. The Commission approved the request and it is now
before Council for review.
MS 0Moore/Nader) to accept the report and staff recommendation.
~ Counc~members Nadar and Malcolm expressed concern over the selection of a new site and felt there should
:be a deadline set.
~City Manager Goss responded that the initial recommendation from the Parks and Recreation Commission
had been to dose the range with no follow-up. It was his feeling that staff should consider an sitemate site.
This type of facility would be difficult to site but felt a good location might be somewhere in the Otay Valley
Regional Park, This could possibly be a three to four year process.
Councilman Malcolm requested that a progress report be submitted to Counc~ in six months.
VOTE ON MOTION: approved unanimously.
Minutes
June 4, 1991
Page 9
BOARD AND COMMISSION RECOMMENDATIONS
None submitted.
ITEMS pLn.t.~r~ FROM THE CONSENT CALENDAR
(Item pulled: 5c and 7) The minutes will reflect the published agenda order.
OTHER BUSINESS
17. U'IY MANAGERS REPORT(S)
a. Informed Couneil that there would be a budget worksesession on Wednesday, June S, 1991 at 6:00
p.m. in the Council Conference Room.
b. The worksession held on the sighting of an airport in the Southbay will be broadcast on Cox Cable
charreel 11 and Chula Vista Cable channel 47 on June 12 at S:00 p.m., June 26 at 7:00 p.m. and July 3 at
7:00 p.m.
18. MAYOR'S REPORT(S)
a. Ratification of Commission Appointments to the Board of Appeals, Board of Ethics, International
Friendship Commission and Safety Commission ,5'c,z'g'q /d~8~ /5,,,~c~(o I ~,,387
MSUC (Rindone/Malcolm) to approve the ratification of appointment of Bill H. Harter Jr. to the Board of
Appeals, Susan A. Hemey to the Board of Ethics, Suzanne Jlarn~rez to the International Friendship
Commi'-sion, and Richard M. Pitts, IIl to the Safety Comrni~$iolL
b. Ratification of Commission Reappointments to the Board of Ethics, Commission on Aging, Cultural
Arts, Economic Development Commission, Human Relations Commission, International Friendship
Commission, Montgomery Community Planning Committee, Planning Commission, and Parks & Recreation
Commission l~&~8 1~Se~ /~o /~5~/ /~?~ /~3q3 /~r~qe /~/~
MSUC (Rindone/Malcolm) to approve the ratification of reappoinnnant of Harriet Action and Jerry McNutt
to the Board of Ethics; Made Scrivener, Linda Gristrap, and Ruth Hagedorn to the Commk~ion on Aging;,
Paul Handticks and Ralph Tortes to the Cultural Arts Commi-~sion; Ty Compton and William Tuchscher to
the Economic Development Commission; Pau'ick Howell to the l-JHman Relatiol]$ Cornmission; Terry Thomas
to the International Friendship Cotnmi~sion; Clay Platt to the Montgomery COrnrnllnlty Planning Committee;
Su~an Fuller and Joe Casl]las to the Planning Cornmission; and Russ Hall to the Parks and Recreation
COmm[~iOrL
Minutes
~lune 4, 1991
;Page 10
19. COUNCIL COMMENTS
Councilman Malcolm:
Informed Council that the off-road vehicle park would be decided next week. It would appear the State
would borrow from the 'green sticker' fund with the promise to repay. He also noted that the State had
not repaid the loan from that fund ten years ago.
Councilman Rindone:
Requested that staff docket Combs versus City of Chula Vista for closed session at the June 11, 1991 Council
meeting.
Councilman Nader:
Referred to the previous discussion of low income senior rates for sewer service charges. He felt an 11%
'increase for the next seven years was a hefty increase for everyone. He hoped that staff would see that the
Council received updated information, based on the report the consultant is doing, as to what steps the City
could take to avoid those increases during that period of time. Staff is to expedite that information along
with options to Council for review.
ADJOURNMENT
ADJOURNMENT AT 5:36 P.M. to the Special City Council Meeting/Worksession on June 5, 1991 at 6:00
p.m. in the City Council Conference Room.
The Special Redevelopment Agency meeting convened at 5:50 p.m. and adjourned at 7:25 p.m.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk