HomeMy WebLinkAboutcc min 1990/07/17 MINLFI~S OF A REGULAR MEETING OF THE
CHULA VISTA CITY COUNCIL
Tuesday, July 17, 1990 Council Chainben
6:15 p.m. Public Services Building
CALL TO ORDER
1. ROLL CAIj~:
PRESENT: Councilmembers Malcolm, Moore, and Mayor Pro Tern McCandliss
ABSENT: Councilman Nader and Mayor Cox
ALSO PRESENT: John D. Goss, City Manager; Bruce M. Boogaard, City Attorney; and Beverly
A. Authelet, City Clerk
2. pI.RnGE OF AI J .RGIANCE TO THE FLAG, SILENT PRAYER
3. APPROVAL OF MI~: May 24, 1990 and June 19, 1990
MSC (Moore/McCandliss) to approve the minutes May 24th and June 19th, 1990 as presented. Approved
3-0-2 with Councilman Nader and Mayor Cox absent.
4. SPECIAL ORDERS OF THE DAY:
a. Oath of Office for. Child Care Commi-~sion: George E. Hartman, Ginger Heinz, Fran Larson,
Sue Welsh, and Katy Wright
International Friendship Commksion: John Rittenhouse
Human Relations Commission: Mary Slovinsky
Towne Centre Project Area Committee: Dan Mason and Jack Blaldey
CONSENT CALRNDAR
Mayor Pro Tern McCandliss stated items 21, 22, :23, and 24 were to be continued to the meeting of July :24,
1990.
BALANCE OF THE CONSENT C~I.RN~}AR OFFERED BY COUNCILMAN MALCOLM, reading of the texts was
waived, passed and approved 3-0-2 with Councilman Nader and Mayor Cox absent.
5. WRl'Ft'/elq COMMUNICATIONS:
a. Request for reconsideration of the transfer of Xanadu Cardroom license from Joan Homing to Aram
Zermedjian and Associates - G. Don Lindberg, Attorney at Law, 280 K Street #28, Chula Vista, California.
Staff recommends adoption of the resolution.
RESOLDTION 15727 RATIFYING TRANSFER OF A CARDROOM LICENSE AND THE CONSOLIDATION
OF CARDROOM LICENSES TO CHIRA VISTA BAY CLUB, LTD. (City Attorney)
MINUTES -2- July 17, 1990
6. ORDINANCE 2379 REGULATING SEXUALLY EXPIACIT MATERIAL (second reading and
adoption) - At the City Council meeting of 6/19/90, the Council approved the recommended language for
the regulation of sexually explicit material and directed the City Attorney m return with the implementing
ordinance. Staff recommends placement of the ordinance on second reading and adoption. (City Attorney)
7. ORDINANCE 2380 AMENDING THE CHULA VISTA MUNICIPAL CODE BY REPEALING
CHAFFER 2.30 OF THE MUNICIPAL CODE AND ADDING A NEW CHAPTER 2.30 ESTABLISHING THE
ECONOMIC DEVELOPMENT COMMISSION (second reading and adoption) - Ordinance amendment repealing
old chapter and adding new chapter to Municipal Code to allow activation of an Economic Development
Commission to assist City Council in fostering economic development. Staff recommends placement of the
ordinance on second reading and adoption. (Community Development Director)
8. RESOLUTION 15712 REVISING EXECLrrlVE SALARY SCHEDULE AND THE EXECUTIVE AND MID-
MANAGEMF2qT FRINGE BENEFIT COMPENSATION SCHEDULE RELATING TO THE NEW FIRE CHIEF
POSITION. - During the budget review sessions for the FY 1990-91 budget, Council approved the position
of Fire Chief. It is necessary to amend the salary and fringe benefits for the position of Fire Chief, and to
change the title of Director of Public Safety to Police Chief in the E-5 band. Staff recommends approval of
the resolution. (City Manager)
9. RESOLUTION 15713 APPROVING A HOLD HAR_,%~.F-e,S INDEMNIFICATION AGREEMENT WITH
THE PORT DISTRICT FOR THE NATIONAL NIGHT OUT 1RIN RUN EVENT TO BE HRt.n AT BAYSIDE PARK
ON AUGUST 7, 1990 - The Chula Vista Police Department will be sponsoring a "FUN RUN" at Bayside Park
- on 8/7/90 to kick off "National Night Out". The "Night Out" is a nationwide effort to heighten crime
prevention awareness and strengthen neighborhood spirit and police/community relations. Since the event
will be held on Port District land, the Port has requested that the City sign a hold harmless agreement. Staff
recommends approval of the resolution. (Director of Public Safety)
10. RESOLUTION 15714 APPROVING THE SOUTHWES'r REDEVELOPMENT PROJECT AREA
COMMI-FI-EE AS A REPRESENTATIVE PROjECT AREA COMMITHflF. - Staff recommends approval of the
resolution. (Director of Community Development)
Councilman Malcolm stated he had owned property in the Montgomery area since 1978, and noted the
formation of the Redevelopment Agency or rezoning has not affected his property.
City Attorney Boogaard asked the Community Development Director to state for the record that this item
is a matter of urgency since the City is under the Government Code mandate to recognize the formation of
the PAC within sixty days of the day Council adopted the Redevelopment Plan boundary area.
Chris Salomone, Director of Community Development, stated the City was under an extremely tight schedule
under law and did feel this was a matter of urgency.
City Attorney Boogaard stated that because two of the members were absent it was his opinion that
Councilman Malcolm's deliberations and vote were legally required. Council is simply recognizing the PAC
that has already been established.
Resolution 15714 apprnved with the Consent Calendar.
11. RESOLLrFION 15715 APPROVING MEMORANDUM OF UNDERSTANDING CONCERNING WAGES
MINUTES -3- July 17, 1990
AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE CH'Y OF CHULA VISTA AND
THE CHULAVISTAEMPLOY~Rg ASSOCIATION FOR FISCAL YEARS 1990-91 THROUGH 1992-93 - The City's
negotiating team has concluded a Memorandum of Understanding (MOU) with the Chula Vista Employees
Association (CVEA) which was ratified by its membership on July 10, 1990. This MOU will be for three
fiscal years beginning 7/1/90 and ending 6/30/92. The expiring MOU was also for three years. Staff
recommends approval of the resolution. (Deputy City Manager Morris)
12. RESOLUTION 15716 APPROVING MEMORANDUM OF UNDERSTANDING CONCERNING WAGES
AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT WITH THE INTERNATIONAL ASSOCIATION OF
FIRE FIGlITERS, LOCAL 2180, FOR FISCAL YEARS 1990-91 THROUGH 1992-93 - Negotiating teams
representing the City and IAFF Local 2180 have reached agreement on a three-year Memorandum of
Understanding (MOLD which has been ratified by Local 2180's membership. Staff recommends approval of
the resolution. (Deputy City Manager Thomson)
13. RESOLUTION 15717 EXTENDING CONTRACT FOR THE CITY'S ANNUAL REQUIREMENT OF
LIBRARY BOOKS - Resolution No. 13088, adopted 6/23/87 approved the cooperative bid with the City of
San Diego for the City of Chula Vista's requirements for library books. The contract was awarded to Caker
& Taylor Company. The contract contains an option to renew for additional one year periods through
6/30/91. Staff recommends approval of the resolution. (Director of Finance)
14. RESOLUTION 15718 APPROVING A COOPERATIVE FAOLHIES USE AGREEMENT BETWEEN THE
CITY OF CHULA VISTA AND SO~ COHJ~GE - In the past, each request by the City or
Southwestern College for temporary use of the other's facilities for athletic or special events was handled
individually. This process is burdensome because an insurance certificate and hold harmless indemnification
agreement is required each time. The agreement sets forth insurance requirements and hold
harmless/indemnification language that covers an entire year and is automatically renewed each year. Staff
recommends approval of the resolution. (Acting Director of Parks and Recreation)
15. RFf~LUTION 15719 APPROVING AGI~F-PMENT BETWEEN THE CITY OF CHUIA VISTA,
HUGHES, HEISS AND ASSOCIATES AND BALDWIN VISTA ASSOCIATES, kP. FOR PREPARATION OF THE
FIRST PHASE OF THE SERVICE/REVENUE PLAN FOR THE OTAY RANCH PROJECT - The agreement is the
first phase of the Senrice/Revenue Plan. Staff recommends approval of the resolution. (General Manager,
Otay Ranch Projec0
16. RESOLUTION 15720 ACCEFHNG CONTRACT WORK FOR FIRE STATION NUMBER ONE - The
final inspection of this project was conducted by the Fire Department and Building Department on 5/11/90.
All work was found to be acceptable and in accordance with the contract. Staff recommends approval of
the resolution. (Director of Public Safety)
17. RESOLLrHON 15703 CONTRACT AMENDMENT WITH DAMES AND MOORE FOR THE
PREPARATION OF THE OTAY RANCH ENVIRONMFIqTAL IMPACT REPORT (FIR) - The original scope of
work for the Otay Ranch EIR provided that additional project alternatives would be defined during the EIR
preparation; this has now been done and it is necessary to amend the contract adding m the scope of work.
Staff recommends approval of the resolution. Continued from meeting of 7/10/90 - Staff is requesting a one
week continuance. (Director of Planning)
Continued to the meeting of July 24, 1990
MINUTES -4- July 17, 1990
18. RESOLUTION 15721 RATIFYING FIRST AMENDMENT TO THE AGI~K~;-MENT BETWEEN THE
CITY OF CHULA VISTA, ROBERT BEIN, WILLIAM FROST AND ASSOCIATES AND BALDWIN VISTA
ASSOCIATES, kP. FOR PROFESSIONAL PLANNING SERVIf~;S - This is the first amendment to the agreement
for professional services for Salt Creek Ranch project. Staff recommends approval of the resolution.
(Director of Planning)
19.A. RESOLUTIONIS722 AUTHORIZING INrtlATION OF LAFCO pROc~.~r~INGS FOR THE
'TI~I.I~GRAPH CANYON ROAD WIDENING - SPHERE OF INFLUENCE AMENDMENT AND ANNEXATION' -
This action is necessary to bring the Telegraph Canyon Road widening and drainage channel improvements
into the City of Chula Vista. Staff recommends approval of the resolution. (Director of Planning)
B. RESOLUTION 15723 ADOPTINGTHENEGATIVEDECLARATIONANDADDENDUMISSUEDFOR
IS-88-19, IS-88-76, AND IS-88-79 - This action is necessary to bring the Telegraph Canyon Road widening
and drainage channel improvements into the City of Chula Vista. Staff recommends approval of the
resolution. (Director of Planning)
20. RESOLUTION 15724 APPROVING AN AGI~F.F. MENT WITH THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION FOR INTERCHANGE TRAFFIC SIGNALS IMPROVEMENT AT INTERSTATE ROUTE 5 AND
PALOMAR stHEET AND AUTHORIZE THE MAYOR TO EXECUTE SAID AGR~MFANT - The California
Department of Transportation (CalTrans) has completed a Traffic Study Report for the subject interchange
traffic signals improvement at the north and southbound off-ramps. This project was identified as a safety
improvement project. CalTrans is now prepared to enter into an agreement with the City in order to finance
the proposed improvements. Staff recommends approval of the resolution. (Director of Public Works)
21. RESOLUTION 15725 ACCEPTING BID AND AWARDING CONTRACT FOR 'PROVIDING b-rHEET
SWF. F. PlNG FOR THE CITTS CHIP SEAL (1990-91 PROGRAM) AND APPROPRIATING ADDITIONAL FUNDS -
Staff recommends approval of the resolution and award bid to Kenny's Construction Sweepers in the amount
of $17,800 and appropriate additional funds from Gas Tax. (Director of Public Works)
Continued to the meeting of July 2.4, 1990
22. RESOLUTION 15726 MODIFYINGTHE SCHEDULE OFFEES TO INCREASE THE SEX&~e. RSERVICE
CHARGE - A report on sewer rate increases was presented to Council on 6/1/290. Counc~ approved a
public hearing for 7/24/90. The San Diego region is embarking on the largest public works project in
county history--a $2.5 billion conversion of the Metropolitan Sewer System to secondary treatment with the
provision for water reclamation. A series of rate increases are recommended that will be adequate to
generate funds necessary to pay the anticipated costs for the next 14 years for the upgraded sewer system.
Staff recommends: 1) Altemate A - Raise the sewer service charge for the entire City to $11 per month
(with subsequent annual increases of 11% per year for the next 10 years). 2) Alternate B - For pre-
annexation City same as Alternate A. For Montgomery area, increase $2.30 per month each year for next
10 years. (Director of Public Works)
Continued to the meeting of July 24, 1990
23. REPORT GRADING PROCESS AND GRADING PLANS ON NEW SUBDMSIONE -
During the budget review sessions, the Council requested a report on grading policies and procedures in
connection with new subdivisions. City staff has had discussions with the developers regarding this subject
and has prepared this report outlining procedures, policies, ordinances, and regulations. Staff has also tried
MINUTES -5- July 17, 1990
to address the developer's concerns and reasons for their grading process and has made recommendations
so Council will be better prepared on these issues in the future. Staff recommends Council accept the report.
(Director of Public Works)
Conthued to the meeting of July 24, 1990
24. REPORT REQ~G AN AIJ, WAY STOP AT YALE ,5'1 FEET AND VASSAR AVENDE -
Staff received a request for an all-way stop from Mr. Rowland Gibson. The subject intersection does not
meet the minimum requirements to justify an all-way stop. Staff recommends Council deny the request from
Mr. Gibson. (Director of Public Works)
Continued to the meeting of July 24, 1990
25. REPORT REQUEST FOR A PEDES-rRIAN BARRIER ON OTAY LAKES ROAD ALONG
BONITA VISTA JUNIOR AND SENIOR HIGH SCHOOLS - Staff received requests to eliminate jaywalkers
crossing Otay Lakes Road in the vicinity of Bonita Vista Junior and Senior High Schools. Staff recommends
Council approve the addition of "No Pedestrian Crossing" signs on the Otay Lakes Road median opposite the
shopping center driveways between east "H" Street and Canyon Drive/Ridgeback Road. (Director of Public
Works)
26. REPORT STATUS OF MOBILEHOME ISSUES COMMrI'I'EE - At the 5/22/90 meeting
of City Council, staff was instructed to review the effectiveness of the Mobilehome Issues Committee. This
was a result of oral communications from Mr. Victor Nolan, a member of the Committee, who expressed his
frustrations with the Committee. Staff recommends the Mobilehome Issues Committee not be dissolved and
that membership remain outside of Council appointment. (Director of Community Development)
27. REPORT RECOMMENDATIONS RECEIVED FROM THE BRIJGIOUS/NON-PROFIT
INSTITLrrIONS TASK FORCE - Staff recommends Council accept the report and direct staff to distribute the
report received from the Task Force to representatives of the development community and Chamber of
Commerce for comments before returning with a full report and analysis. (Director of Planning) Pulled
from the Consent Calendar
Bob Fox 1080 Winding Oak Drive, Chula Vista, California, spoke in favor of the Task Force
recommendations. He noted there was a crisis on the eastern side of the city in designating sites for new
churches. He suggested that in addition to trying to obtain input from the development community that the
City apply the conditions and proposals to new development prior to adoption of the tentative map to see
if they are in compliance.
Don Schock, 853 Blackwood Road, Chula Vista, California, Chairman of the Task Force, urged Council to
consider the nine months that went into the report if they chose to send this to the developers. He would
request that Council approve the report tonight and if not, set a thirty day time limit for responses back to
the City.
Councilman Malcolm felt the report should have been sent by staff to the Chamber and other organizations
for their input.
MS (Malcolm/Moore) to approve the staff recommendation and have the report brought back in five
meetings to Counctl for review. Staff is also to notify members of the Task Force of any tentative maps that
will be coming before the Counc~ until that time.
MINUTES -6- July 17, 1990
Mayor Pro Tern McCandliss stated she would like to go ahead and begin to incorporate the recommendations
to plans that are in the development process. Councilman Nader had requested this also be referred to the
Human Relations Commission or the Social Services Task Force.
Councilman Moore stated it created quite a change, and he felt it was appropriate to obtain input from the
development community.
Ken Lee, Principal Planner, questioned whether it would be Council's intent that actual subdivision maps
coming before Council would address the issue of churches within the next five weeks.
VOTE ON MOTION: approved 3-0-2 with Coullcilm~n Nader and Mayor Cox absent.
28. REPORT EASTLAKE HOMEOWNERS ASSOCIATION - ADULT ONLY PARK ISSUE -
Oral report to be given. (Acting Director of Parks and Recreation) Pulled from the Consent Calendar
Mayor Pro Tem McCandliss stated a letter had been received from the Homeowners Association which stated
that the policy had been suspended until the Association can meet again.
Jerry Foncerada, Acting Director of Parks and Recreation, stated the CC&R's do not contain language that
would preclude the Association from setting their own rules for the common areas. An agenda is posted for
each meeting so homeowners are apprised of meeting topics. The City Attorney had reviewed the CC&R's
and it is staffs recommendation that Mr. Piantedosi exhaust his administrative process by appealing through
the Homeowners Association at the regular meeting. If the appeal is turned down, there is a process where
a vote can be forced by the entire membership by the Association.
City Attorney Boogaard stated that was his recommendation also. The Board has expressed their willingness
to hear Mr. Piantedosi's concerns.
Bob Piantedosi, 2060 Crosscreek Road, Chula Vista, California, stated he had not received a response from
the Board when he first approached them and that was the reason for appearing before the Council.
MS CMcCandliss/Moore) to accept the staff report and have staff update Council after the next Homeowners
Association meeting.
Councilman Malcolm felt this type of restriction was a violation of the Unger Act. A total ban on youth is
not acceptable for parks and open space in Chula Vista.
VOTE ON MOTION: approved 3-0-2 with Councilman Nader and Mayor Cox absent_
* * END OF CONSENT CALENDAR * *
PUBLIC HEARINGS AND BRIATED RESOLUTIONS AND ORDINANCES
29. PUBLIC HEARING PCZ-90-K-M CITY INITIATED PROPOSAL TO REZONE CERTAIN
TERRITORY, GENERALLY BOUNDED BY Vd~IN SfREET, RIOS AVENUE, AGRI CULTLIRAL LANDS ADJACF. NT
TO THE OTAY RIVER VAIJ.RY AT THE SOUTHERN BOUNDARY OF THE CITY AND A LINE THREE
HUNDRED TEN FEET WEST OF DATE STREET FROM ITS CITY-ADOPTED COUNTY ZONE
CI/hSSIFICATIONS UTILI:ZR-n THROUGHOUT CHULA VISTA - In all cases, the proposed zone amendments
are staffs best attempt to convert city-adopted county zoning to equivalent city zoning without adversely
impacting development capability of the properties. Staff recommends Council place ordinance on tirst
reading. (Director of Planning)
MINUTES -7- July 17, 1990
Councilman Malcolm stated he was not comfortable in dealing with the public hearing with only three
members of the Council present.
Mayor Pro Tem McCandliss stated she would open r. he public heating for public testimony and then continue
the public hearing to the meeting of july 24, 1990.
This being the time and place as advertised, the public heating was declared open.
Tony Latterri, Consultant for the project, gave an overview of the project.
Dan Pass, Principal Planner, reviewed the difference benaeen the KV15 and R-1-5-P zoning.
Arthur Pino, 336 Palm Avenue, Chula Vista, California 92011, stated a higher density would require the
community to pay for the amenities associated with that growth. He supported the R-1-5-P zoning as
recommended by staff.
Bill Harter, 1104 Helix, Chula Vista, California 92011, owns the property on 234, 236, 246, and 248 H Street
and spoke in opposition of the staff recommendation. He reviewed the process that has been followed
regarding this area and expressed his concern over the inability to develop his property.
Bertha Llamas, 211 Date Street, Chula Vista, California, spoke in opposition to the staff recommendation.
She expressed her concern over the downzoning and limiting the ability ro split the one acre lots.
Mr. Pass stated the Llamas property was originally divided into three parcels and the front parcel and has
just been sanctioned for the fifth parcel. He had authorized the creation of the front two parcels with a
duplex on each which will result in nine dwelling units now, and will leave the big lot in the center which
could have another dwelling unit in the future.
Kobert Llamas, 211 Date Street, Chula Vista, California, representing Maria Llamas, stated his mother has
already spent $15,000 towards the development of her property. He did not feel it was fair that the property
owners not be able to develop their property as they had originally planned.
MS (McCandliss/Moore) to continue the public hearing to the meeting of July 24, 1990.
Councilman Moore requested that staff review the petitions that were received to remove the duplicates and
give Council the number of property owners, pro and con.
VOTE ON MOTION: approved 3-0-2 with Councilman Nader and Mayor Cox absent.
ORDINANCE 2383 APPROVING PCZ-90-K-M (first reading)
30. PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE ESTABLISHING A
DEVELOPMENT IMPACT FEE FOR T~LRGRAPH CANYON DRAINAGE FACILITIES - On 1/12/88, the City
Council approved agreements with a special consulting team to conduct a feasibility study to finance the
Telegraph Canyon Drainage Facilities. At the same meeting, Council also approved a reimbursement
agreement with EastLake Development to advance all necessary funding for the study including staff cost.
As a result of the study, staff is recommending Council approve the establishment of the proposed fee district
under Government Code Section 66000 for Telegraph Canyon drainage improvement and place ordinance
on first reading. (Director of Public Works)
City Attorney Boogaard stated due to Councilman Malcolm's ownership of stock in Great American, the
public heating would have to be continued, and he would rule that Councilman Malcolm's vote was required
MINUTES -8- July 17, 1990
to continue the public hearing.
MSC CMalcolm/McCandliss) to continue the public hearing to the next regularly scheduled Council meeting
(July 24, 1990). Approved 3-0-2 with Councilman Nader and Mayor Cox absent.
ORDINANCE 2384 ESTABLISHING A DEVELOPMENT IMPACT FEE TO PAY FOR DRAINAGE
FACIHT[ES IN THE TRI.RGRAPH CANYON DRAINAGE BASIN (first reading)
OTHER BUSINESS
31, ORAL COMMUNICATIONS
a. Carolyn F. Butler, 97 Bishop Street, Chula Vista, California 92011, representing Community Service
Center for the Disabled (CSCD), requested a small office to be located in the South Bay area with a small
operating budget. The main office is located ar 1295 University in San Diego. She also asked for all State
legislators to hold their paychecks until a State budget is passed.
MSC (McCandliss/Moore) refer to staff for an information report on the organization to see ff the City can
offer any assistance with a South Bay office. Approved 3-0-2 with Councilman Nader and Mayor Cox absent.
32. ITEMS pUI.I.Rn FROM THE CONSENT CALENDAR (Items pulled: 27 and 28) Minutes reflect the
published agenda order,
33. CITY MANAGERS REPORT(S)
a. Reminded Council of the Worksession on July 26th, the agenda items will be the Growth
Management Oversight Committee report and the Otay Ranch update. He felt there would be a possibility
of two worksessions in August, the 23rd and 30th. Agenda items will be the Chula Vista 2000 Task Force,
Water Task Force, Growth Management Element and the Bayfront Plan.
b. Has received a request from the Police Department to change the color of the uniforms from tan to
blue. They have accumulated enough money in the clothing fund to accommodate this change.
Administratively there does not appear to be a problem in approving this. Unless he hears differently from
Council he will proceed in allowing the change. The change out would occur over the next six to seven
months.
34. MAYORS REPORT(S)
a. Ratification of Appointment to Boards and Commission:
Board of Appeals and Advisors: Clayton Gingerlob
Design Review Committee: Michael Spethman
International Friendship Commission: James Baker
MSC (Moore/McCandliss) to approve the ratification of appointment to Boards and Commissions. Approved
3-0-2 with Councilman Nader and Mayor Cox absent.
MINUTES -9- July 17, 1990
35. COUNC1L COMMENTS
a. Councilman Malcolm:
Stated he was disappointed that it was reported in the papers that Mr. Fours was shot while cheating
on his wife, as it now appears that the report was not correct. He felt it was inappropriate for a paper to
print a story that was unsubstantiated and ruin a person's life. He felt the 'unnamed source~ should have
to step forward at some point to accept responsibility and he felt someone should be held accountable.
b. Councilman Moore:
Questioned when the next CIP tour would be scheduled.
Staff responded that the tour was scheduled for September 8th.
Stated there was a memo to Council regarding his representation on the Clean Water Task Force
regarding the make-up of the new entity, voting power, and weighted votes. He would like Council input
regarding these issues.
Noted the possibility of the State reallocating $4.7 m~lion of the auto registration fees. He felt all
cities and citizens should be concerned over the loss of this revenue.
Mayor Pro Tem McCandliss questioned the ability of the Council to take a vote on this issue without being
docketed on the published agenda.
City Attorney Boogaard stated Council would have to determine by unanimous vote that the matter arose
after the printing of the agenda in order to take action on this item.
MSC (IVIoore/McCandliss) to determine that the issue rose after the printing of the agenda. Approved 3-0- 2
with Councilman Nader and Mayor Cox absent.
MSC (Moore/McCandliss) to authorize the Mayor or City Manager (or as a team) to have an editorial
conference with the local media to explain the automob~e registration as it pertains to the City and the
potential of this being at risk by the State Legislature. This is to include any background information or
notification to the Legislature. Approved 3-0-2 with Councilman Nader and Mayor Cox absent.
ADJOURNMENT
The Council adjourned to a joint City Council/Redevelopment Agency meeting at 7:45 p.m. to discuss:
1. Oath of Office for Town Centre Project Area Committee - Dan Mason and Jack Blakely
2. RESOLUTION 1103 CERTIFYINGCOMPLETIONOFWORKFORPARKWOODSATTHEVILLAGE
RESIDENTIAL DEVELOPMENT AT FOURTH AVENUE AND CENTER
STREET
The City Council resumed in a closed session at 7:50 p.m. to discuss:
Mayor Pro Tem McCandliss stated the properties regarding the Otay Valley Road and Cable Television
Franchise to Jones Intercable had been withdrawn from the agenda.
MINUTES -10- July 17, 1990
Potential acquisition of property pursuant to Government Code Section 54956.8 - 459 F Street (Mr.
and Mrs. Ignacio Mamo, owner); 4501 Otay Valley Road (Roderick and Patricia Davies, owners);
Parcels 624-060-27 and 624-060-09 on Otay Valley Road (Vincent and Margaret Davies, owners);
4705 Otay Valley Road (Jimmie and Judi Shinohara, owners).
Instruction to negotiators regarding compensation for represented and unrepresented employees (or
both) pursuant to Government Code Section 54957.6.
Threatened Litigation and Property Disposition pursuant to Government Code Section 54956.9(a)
and 54956.8 - Cable Television Franchise to Jones Intercable
ADJOURNMENT AT 8:47 P.M. to the Regular City Council Meeting on July 24, 1990 at 6:00 p.m. in the City
Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
· ~ ,, c- ~ .
by: Vicki C. Soderquist, Deputy