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HomeMy WebLinkAboutAgenda Statement 1976/06/15 Item 03k. ~ CITY OF CHULA VISTA ~• ~ ~ COUNCIL AGENDA STATEMENT dTEM NO: 3 k FOR MEETING OF: 6/15/76 ITEM TITLE: RESOLUTION N0. 8203 Adopting final budget for City of Chula Vista for Fiscal Year 1976-77 SUBMITTED BY~ Acting City Manager ITEM EXPLANATION: (SEE REPORT ON BUDGET HEARING, ITEM No. 3 a) ATTAl11 ~rr~ tnhllCSl I J HI I Hl~l-IGU Agreement Resolution X Ordinance Plot Other Environmental Document: Attached Submitted on STAFF RECOMMENDATION: BOARD/ COMMISSION RECOMMENDATION APPROVE D by the City Council of Chula Vista Cali~ornia Dated ...............~...-.~...~. -. ~C~ .................... COUNCIL ACTION Budget includes a total of $75,000 for a therapeutic pool and $26,000 for a centralized communication system for police and fire. Motion by Council that the $75,000 be left in the budget and to plan on the $2,000 study initially with the intent of only taking that step now. Motion to approve the $26,000 for the centralized communication system equipment. Motions carried. Form A-113 (Rev 5-75) June 15, '1976 T0: The f;onora.bl e I~1ayor and City Counc i 1 FROP1: E. R. T~smas, Acting City f~ianaclcr ~~~ SUF;JECI~: 1976--77 Final 3udge~L The list which is shown as Exhibit "A" reflects the budgetary changes which were previously approved by the City Council during the budget sessions as well as changes required by the adoption of the various Nemor~.nda of Understanding. The total monetary change in the final budget fro!n i;he preliminary one is $3~,%290 and is due primarily to an average 5% pay increase fGi° employees ti~ah~ic~i inc'iudes their salaries ar,d wages, differential and ovei,time. Ret.ir~ment and in>urance costs, except for tf-~ose pertaining to tcp and mid n~ariagement5 did not increase since these btldgEtei:i alilOUnt.~i alY':~c~dV reflec% s:,!cfl a salar;~ increase. Al 1 i:he salary increases , al an~ with tl,e changes sho~,~n i n Exl-~i bir. "A" , are costa i red i n the revised basic budclet summary Exhibit; "3" . ERA:6JS:rnab A(:~t~cf~~»ents EXtiIB1T "A" PRLI_I1'~1ItiARY BUDGET ADJUSTMEFdTS City Council 100-0105-52`?_ Telephone & Telegraph -+- ~3~30 cost for D i -u1-Ur-h•1ayor phone Boards anti Carn;nissions 100-0110-5?_21 Travel. Conferences & hleetings + ~G70 Planning Cor;unissioner's Institute in Los Angeles Community Promotions 100-;1130-5451 + X12,000 Visitors & Convention Bureau COMBO Our House Del Rey EI.S. Restaurant Program Library Musical Prograrn Contributions, Other Agncies - ~ l,ooo + 1,000 + 7,500 + 35000 + 1,500 Elections 100-0170-520 Ottzer Specialized Services + x;1,500 Additional cosi fur conducting mayoral election in April, 1977 Personnel 100-0250--5201 Professional Services + $4,000 Cost cf physical examinai:iorts for top and mid managei~rent Finar~cc 100-0420-5130 Vacation Pu,y~-in--Lieu - $990 For tyro-year .i ini i tati on on vacation pa~~-i rr-1 i eu Planning 100-CG20-5101 Salaries & l~lacus - $9,100 Deletion of one Planning Techniciar- and additional funding for the City's CE~1A share Pion-Departmental 100-070-5101 Sal~jries & t~dages + ;4,500 Amount for Depariarient Heads salary adjustments Police 100-0130-5101 Salaries & ~lages + $4710 Reclassification of Business Office Manager Police 100-1 i?~0 thru 1050-51.10 C1 othi ng Al 1 ow~:nce + X8,300 Clcthir~y Allotvance increased from X100 to X200 per year Fire 100-1240-5i 03 Overtin;e - $5,900 El irninatiorr of tvev.~ t'ear`s Day at time and one half Fire 100-121! thru 1240-5110 Clothing Allowance - X6,500 Climination of 5100 unifor~rn allowance Public t~lor•ks 100-1437_-55EB Other E~~t.ri pment - ~'L,000 Reduced amount for construction of paint residue pit Central Garage 700-7000-5341 Small Tools + X120 Increase in tool al~ievaance from $50 •to ~6~ CX!IIL~II "r," (contin!~ed} C.I.P. (Capital Ir~proven~er7t Pr°ojects) - $41,000 + ~ 3,000 for tnc: Go~if Course Filtration System - 10,000 for elimination of the park site at "H" Street and I-805 - 34,000 for revised estimate of the joint Police/Fire communications system Increa>e in health, Life and Dependents Insurance +,l , 350 for the 15 en~~~l oyees i ri top management and + $15,300 for the 41 e;plc~yees in mid manager~ent r-, 'LJ rn O O O O o 7 C7 ~n O (n 01 rn C ~fJ O" O O C1 6) CO U N .r m i,-1 (9 I t^ H O C7 rL I .O U I o ~ I r-. o Cn o [~ rn m ',~ }~ l~ (J ;: ;~ [~ U N (v) CJ) (,7 _~' I cO N o ~-{ Cv I u n iV n n n n n n n n N n I I (`J n ~D I ~' (7) t^ O W l ~ (T) n ~ ^ !-• J-• \ (_1' O'J C` 7 it) N u1 N C.l (r) (n U( (D ~. t~'J [p ~J G'^ Q CJ ' (`i [~ -~~ r-i fJ n M T ~' mJ_ N .:7 N l~ [~ OJ c•> ) N .r C7 C~ ~ rl ~ b [.7 W - H H H M O i~ H N ~ ~ ~ bn r` N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 J C` ~ CD (~ U+ O C` =r rn~ I I o O N O O O l O O O O O O f O O +-~ c~ ~ ~r> N c co r i o o~ I I (n o ~i o a o o ~~ o 0 0 o u~ ~ :: ~~ rl ~ J ^ ! 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Emerson Hall, Director of Parks and Recreation Status Report: GF-15 (Therapeutic--Multiple Use Swimming Pool, Greg Rogers Park Site) ~/- On May 11, during Council review of the proposed Capital Improvement Program for fiscal 1976-77, it was unanimously carried that GF-15 (Therapeutic--Multiple Use Swimming Pool, Greg Rogers Park Site) be placed on a "hold" until a later time. DISCUSSION Attached is a summary of the many discussions held regarding this thera- peutic facility. The major portion of the information is from extracts of the minutes of Park-School Committee meetings, which indicate the efforts of the City and the School Districts to work cooperatively in enhancing each others' roles in providing educational and recreational services for the City of Chula Vista. From these minutes and actions by the policy boards of the respective agencies have come several joint powers agreements, such as the Loma Verde Swimming Pool, Park-School developrnents, turfing of the City School District playgrounds, lighting of the tennis facilities with the Sweetwater Union High School District, construction and use of a tennis center and svrimming facility with Southwestern College; and in the near future, the construction of the Southwestern College Garden Park, In November, 1973, the Chula Vista City School District made a study of requirements in providing a swimming pool for the handicapped population and suggested that a specialized svrimming facility be built. Numerous meetings were held to discuss size, location, cost of construction and operation, which climaxed in tentative inclusion of this construction in the Capital Improvement Program during the fiscal 1975-76 budget. At this time, it was intended that three (or possibly four) agencies, with the approval of their policy boards, would enter into a joint powers agreement for the construction of this facility; as a result, the City School District prepared the attached joint powers agreement to hire an architect to do the preliminary planning and establish costs for the specialized facility in order that the respective administrative staff members could present realistic figures to their boards for final con- currence or rejection of this project. CONCLUSION Because of the action by Council, staff contacted City School District administrative staff and was inforrned that the Board of Education had directed them to continue their research in the hope that this facility could still be constructed, using only School District Funding. This Page two (Status Report; GF-15 (Therapeutic--Multiple Use Swimming Pool, Greg Rogers Park Site) would return the project to its original intent for therapeutic use only, and not readily adaptable to the multiple use neighborhood concept which the Parks and Recreation Department was insisting on as the criteria for cooperation in this project. In the spirit of trying to develop a facility which could be used by the total community, staff solicits Council's permission to consider the following alternatives: 1. Enter into a joint powers agreement for the cost of an architect to design such a facility in two sizes; a. A strictly therapeutic pool, funded by the users of the facility, based on their hourly anticipated use. b. A multiple use therapeutic pool, to be used as a neighborhood pool when it is not in class use. If this avenue were to be accepted, Council could then consider it in the light of whether or not a special appropriation would be beneficial to the total community of Chula Vista. 2. Approach the Chula Vista City School District with the concept of interested agencies entering into a joint powers agreement to cover Loma Verde Swimming Pool, which already has many of the necessary requirements for therapeutic use; thus enclosing this facility and making it available on a year-round basis for the total community, as we11 as the therapeutically handicapped citizens of this community. Although T consider this a viable alternative, there are several dis- advantages in the proposal because it would be necessary for the School District to transport the handicapped to this facility and the cost of a properly designed cover, which could exceed the cost of constructing a new neighborhood swimming facility. Staff strongly urges Council to enter into a joint powers agreement to hire an architect to study the design and cost of the construction of a multiple use therapeutic swimming pool, and appropriate funds not to exceed $2,000 for this study. EH:mw Attachments /~~~°~~ CNULA VISTA CITY SCHOOL D6STRICT o n o t,r, 1, !,r.7 ,. ,~ ,,.,r.. ,, i. ,...r.. - ------ 11• tASI "J" SI IEFt` , • P O HUII fW7 • CFIULA VIStA, CAl IFORNIA • 92U1T • AC 711 4T2-~1~1 To: Vir. Emerson hall April 30, 1976 Director, Parks & Recreation City of Chula Vista Mr. Phil Jolliff Director, Facilities & Budgets Sweetwater Union High School District Mr. Leonard Pollard II Deputy County Counsel County of San [)sego Enclosed is draft of A};reement for '1'heripeutic Multiple tlse of Swim Facilities for your review ~cnci cumnlc~ntsi. Wc+ would lilu~ t0 prexe~nt thiH ic~;~rCGmunt t0 our Board of Education for approval at the May 1Fi meeting. In order to do this, we will need your comments or suggestions for changes by May 10. If you have any questions, please call me. %~ ?`-.'" '~ __-~._ ~C ~ . yl . ~hn E. Linn usiness Assistant ad R E C E t Y E D CITY OE CNUtA VISTA PARKS AfvD RECREATION A. M. P. M. ~~~(Q(10(11(12(1 (2(3(4(56 AIlO Oi EDUCATIOY OITN L YAU[R, PR[SIOENI • ARMANDO 1 CASILI AS, VICk PNE SIOENT • GLORIA A IUNNSON CLERK • [OT7ARD A KEMLCR, OOS MEMYCR • JON M MILLlR, M[MYER PCRINTE ND[NT ASSI SUP7 - HUSINF SS ASS1 SUPT AUMINISl RAISON ASS1 SUPT Pk HSONNFL A391 SUPT -CURRICULUM LEONAND N SER V[T7 EN JOSE PII M OUF NI MAC DIf Op UGLAS f 41LE.5 DR JOHN i VUGRIN pq MkL1T ON lOP[t AGRI•:I•:MEN'I' FOIL 'I'11ERAI'I?U'1'IC (vlUl.'1'11~LE USE OF' SWI14I r~1CILI'CI1•;S S'1'U[)Y THLS AGI2E1':hlEN'1' made and entered into this day of 19 , by anti between the CITY OF CIIIILA VISTA, a municipal corporation, hereinafter called "City" and the CHULA VISTA CITY SCHOOL DISTRICT, hereinafter called "Elementary District" and the 5VVEE'I'WATF.I2 UNION IiIGIi SCHOOL DISTRICT, hereinafter called "Iiit;h School Uistrict" W I T N E S S E T 11: WHEREAS, Chapter G of Division 12 of the Education Code Section 16651 of the State of California authorizes counties, cities and school districts to cooperate with each other in the development and execution of adequate programs of community recreation, and WHEREAS, Article: 1 of Chapter ~i of Division 7 of 'lYt1c I of the Governmeni Code of the State of California auth~>rizes public agencies to contract with each other to jointly exercise a power common to said contracting parties, and W1iEREAS, City and Elementary District and 11ii;h School District are mutually agreed that the provision of adeduate swim pool facilities for use by physically handicapped and general public use are essential for the physical wellbeing and general welfare of the people of the City of Chula Vista, and WIiF:RF:Ati, City ~md faementary Uistrict and Uii;h Sc•hcwl Uistrict are mutually agreed that through cooperative effort the ix•st therapeutic multiple use of swim facility program can he made with the least public expenditure, NOW, THf•:Rf•:FOI2F., in order tv continue and improve the cooperative efforts .-- of t}-c• partic~~, IT IS III•:It1•:131' 1\![~'1'UAI.I.Y AGIiI•:I•:1) AS IY)LL(~WS: 1. 7'he City and the I•:lc•n-cv-t.:-ry I)i~tric•t .-n~l tl-c~ High tichuul Ui:;trlct ui;rce to have a feasi}~ility study, cost an~clytii5 and schematic drawings prepared for a therapeutic multiple use swim facility. 2. The City and the Elementary District and the High School Iistrict agree to contract with an architect to conduct such study, cost analysis and preparation of schematic drawings. The selection of an architect to be mutually acceptable to all agencies. 3. The city tu-d the )•:lement:iry District anti the iligh School District agree to faintly pay for the :services of an architect. The atttount to be paid for architectural services shall not exceed two Thousand Dollars ($2, 000) for each agency. '1. '1'c'ran uf,A~rc?ctt-rnl. '1'hc• lr+rltl UI t.hlN IIE;rrt+mt~nt Nhntl rcttnrrte+ncc~ on 19 ,and shall remain in effect for a period of one (1) year thereafter, and said agreement shall be automatically renewed for additional periods of une (1) year unless one of the parties gives six months prior notice in writing of its intention to terminate this agreement. -2- ~. IN «'I'I'NESS WIII~:ItI~:UF, the parties; hereto have executed this agreement QIl the (IatC firs-t ahov(~ writtcrn. Attest: ('1'I'1' <il~ ('lil~I,A V!ti'!'A, a -uw-IclNul corl~o ration, B,y City Clerk Mayo r CHULA VIS'T'A CITI' SCHOOL DISTRICT Attest: Clerk, Board of Education Attest: By Secretary to the I3uard of TI'U$teea B3' President of the Board of Education SWEETWATER UNION IIIGH SCHOOL DISTRICT By President, 1Zoard of Truateea -3- :` •- ,' f . .. •s_ ~ ~ •~( ~ ~ ~I .• ~. ! ~ . s. . )t•t ll'1: ~ ~I Illy '!~l' 1.1~11:~:i~~.l: ,.• ,- J it c',~t.i~ lnt~.~.'~ SCptCillJl~r 13, I~i74 [~urton C. Tiffany, Sul~c~rint~~ndent Chula Vista City School District P. 0. (;c)x 907 Chula Vi~:ta, California 92012 • Dear Dr. Ti Ffany: This is in follo~•~-up to my letter of June 16, 1974, to you regarding the suggesi.ed Joint Po~:ers Project for development of a handicapped therapy pool facility. Our Director of Par•};s and F;cc:reation i> investigat info the cost and design of the therapy pool facility. His pr~linrinary findings pr•ovi~ic: higher cost estimates than originally anticipated, I}is efforts are part of our Capital Lnprovernent Program development for fiscal 1°75-7G. Once he is ready to provide a final report, we will be in contact with you to dis- cuss the project further. Yours very truly, ~ ,"°-;c. i John R . T hcnn ;!~n City hi~ur.r~l~•r• JRT:abc ~ , cc : Chairman , C I I' Committee R ~ ` ~ ' 4, ` hector of far}:s and Recreation C!; ~~ ~ ~.-,-~ -----------_.---- --------- -- _._.. ~ I ~\ riff c I., ~ ,~~ ^~ 1 (V? ~' ~~~. 1~ PA2~ -SC.fGJL C ~,~~~iI";'~ E~ ~~,EETI~G January 23, ~ ~~J~- -----_-Jimmy 's ~ estuurunt 7.30 a.m. Nrason~: i~'.~~:r;~~~rs ;~r«cstrc~et, Cas~llas, CoJispoti, Grady, Hall, Jalliff, Odcr.irUl , ~ i~bcr, t;;",i to anc I~IGOUard AI~G presert: ~~,r. Gerardo roncerrada, SeniG;^ 2ecreation Supervisor, ' Park, ~.,:d Recreation Department A~lr. John Linn, 3u~sinoss Assistant, i~•;r. ~~'~ : ~Gn :%e~~tit, Physical Educattion Instructor, Gr. John Uuyrin, Girector cf S;ec~ial Services, City Sc~;ool District TNERAP~:,~"(ice POOL D;~:mber Oder:thul introduced Dr. Vugrir; and Mr. Pettit, and reviewed ten- tative pla7s or a therapeutic pool Gt Greg Rogers School to be used tempora;rly for a progra,~i for the physically handicapped; the need for a more permuncnt structure r~or use by cf~ildren and adults rec;uiring `therapy, noting that Greg Rogers is a central area for locating such . a pool. • dir. Pettit reported he had made a study arhich indicated that the cost t~rould rang: frc,~r; ~C0,000 to :;100,000. His study included a bubble type faci lily at a cost of approximately X15,000, which he felt he could not recommend 5~cause it could be vandalized too easily. He suggested a permanei;t typo of structure, with a space aye dome set on block walls ' the size o'. the pool (30 reet by ~0 feet, with a depth ranging from 2 fee~~ to 7 feet}, for possible consideration for joint use by the two school districts and the City. Dr. Vugrin r,ot~~d that the ratio of handicapped children is not decreasin in proportion to other enrollment, and this type of pool would benefit the en ;.ire co~.~r~~ur.ity. It would, therefore, warrant consideration as a joint ven•cure. ttiLh the rising cost of materials, the architect's esti- ma'ce, according to his study, is probably conservative and the building cost cGU1d gG up to $100,000. Member 41hit~ questiGned scheduling and staffing by the City during off school hours under a joint plan. ~vember Gdenthal stated the City could manage the pool; the school could pay for ~che upkeep, and if the schools were using the pool, they would pay rGr it; i`' under joint use, payment would. be on a joint basis. ffe~nber !-,all suggested each agency discuss the issue with staff and respec;:'ive board/commission n.embers. Member Od`nthal suggested thai: a member of the City Council, the Chula Vist« City School District Lourd of Education and the Sweetwater Union high SchoG1 District Loa rd of Trustees be invited to attend the next meeting. Member Casillas repo^ted that the Loard of Education was almost unani- mous in approval of the project; that it was a very worthwhile approach; and ti~~~y were very in~erested in the input fron~ other agencies. Plembe~ Gdenthal commented on the possibility of the School District's recei v i nc; F,. D.A. ai d by scheduling classes . ~~' cor.~m~nted on the ossibility of a revenue sf~aring grant for N~ 1 N u i t s PKRK-SCHGOL COi~1MIT7EE ti1cETING February ~7, 1974 Jimmy's Restaur«nt ~ 7:30 a.m. Present: Members Bradstreet, Codispoti, Hall, Jolliff, Kincade, Linn, Odentnal , Tucker, t~~hi tc, t~li i 1 i a,r~s and Woodard THERAPEUTIC POOL Member Jo;~iff reported that the Sweetwater Union High School District Board o~ trustees indicated they ~rould be interested in this project and approved it in principle. . Member Ouenthal stated he felt this would be a good time to get some views on possible maintenance costs; the City School District would be willing to pay for a substantial portion of the building, and would like to have the City handle the maintenance and the School District would pay the cost during use by the schools. Member 1'1~~ite expressed an interest in obtaining more concrete figures before pursuing the matter further. PRember Odenthal noted that he would request figures from the architect. Member Kincade reported that the Parks and Recreation Commission indi- cated an 'intcre~t in ~thc overall concept and would be interested in the ratio of involvement by the separate agencies. ~~- ~, Member Codispoti explained that. while Southwestern College approved the concept, participation from the school would be nil. It was moved by Member Odenthal, seconded by Member Jolliff and carried unanirnously that the Park-School Committee endorse the concept of a therapeutic pool, with the City School District to contact the other interested agencies for the purpose of setting up a study committee as to feasioility, for submission to each agency's governing body. - ~ M I N U T E S ~ ,t. . PARK-SCHOOL. COMMITTEE MEETING ' .' June 26, 1974 Jimmy's Restnurdnt 7:30 a.m. .. Present: Members Bradstreet, Codlspotl, Hell, Jo111ff, K1nCadQ, L1nn, ~. Tiffany, Tucker, White and Woodard .THERAPEUTIC POOL .~'•Member Hall reported that this matter has been referred to the Capital Improvement Program Committee for study. • Member Tiffany stated he had hoped a representative from the City Council • would be in attendance at this meeting. He also noted that this item had _~ not been presented to the Council for approval in concept,, and requested ~ that the therapeutic pool be included as an agenda item for report at ;'~b~~. ~• the next meeting of the Park-School Committee. ~.~ ~;; - - . ,.•,. / `;' • • . «. •, fl,f~K-~~C.NOOI. CG~!MITTCE MFCTING Se~~tember..~,.._iC,%`~_____---,r ~r,rny'~. ~t ~.taurarrt-- ---- - in a.n~. ' ~ r. ,-_~ ~ Jollii`f, K,incade, f.~~~+• Present: N, r.~.i~.~rs raci:,t. ~_.. t , Codi sF oti , Hal ~ , Uc'entf' ~~ Tuc kc:r , Wh i tP anU hloodard __ •___ :_.. _. TNER~PEUTIC PG'1L --- --- • Member Hale ref)a~'te~ t.ha~_ ,~~r:re sgeci f iC informatier, wo~~'d be neressarY On ifle eXa~:t. Si2!', ~Y~~F and Co5* In erde~' t0 ma~E' ~3 !'~~C')"'"en~dtlpr, tU the vit~i C ~unc`i ~or.ca_rn~r.n a joint !;nwe~'s agr•eeme!'~t. - Member Odenthal ~i~ted that the City has r.ot ir1dica±ed are interest ~~n G, sharing the ;:os t . ~;~" f~lember Jolli!~` ~:tated that tt~e ',ewe°*_wat!~~ 'Jn;r,,; ~iqh School Distr.~c:+ hay, unof(ic~a.'~ ir;dicated ar, irrerest, t, r:? has r.ot talon the r,;atter tau the Boar of Trustees. ~•~er~ber Codispct~ ~rdicated that SouFhwQstc~r~ College ;s n~~t ii~tc~re~ttd ut.this lime. ~': ,.. <.: .. Member Linn suggested a ,joint ^ow,ers agreement for a feasibility s*.udy on cost ar,d specific rPyu i rea~ter~ is for this type of pool . / '' .Member Udenthal cornmE~ntecl an requirements for heating and covering for the pool; possible doubting of the original cost estimates by this time; -the need for an ar°chitecr.'s rendering; and requirements to comply with :state standards. t4ember Tucker suggested that a written proposal by the City School f?istric be made available, outlining several plans for the pool and des~c;nating th services to be offered. . General discussion included possible use of the pool for recreational swim 'during the summer season and added costs in providing a general purpose pool; conflict due to the higher temperature required for a therapeutic pool than for norr.~ai swimming and the fart that the sic of a pool used for swimming classes would not b~ comfortable for physir.ally handicapped .:usage; su:.:essful use of the Rohr Park Pool during the summer day camp program for the City's Therapeutics Program and far general instructional use as well; and the question of sufficient number; of handicapped users of the !'oo? or an exclusive basis, to warrant the cost of construction and ' p~ainieranC~~. r meet~~~~ ~f CitV Sr_hool Dintr'ct, Sweetwater Union High School District and City of Chula Vist,~ reNresPntatives will be scheduled in order to dis- cuss the r,~:tter•, far fur±f~er review at the next Park-School Committee i~eetlnq. M I N l~ T l~ ti PARK-SCHOOL COPIMITTEE MEETING ------------------------------------------------------------------------- November 27, 197A Jim-ny's Restaurant 7:30 a.m. Present: Mr~mht~r~; f,u~lispr-t.i, I~~~11, Jolliff, Kirrc~rdr~, Linn, Odenthal, ~lhite and !~loodard Also present: Pir. Hildo Hernandez, Chief o` Recreation Services, San Diego County Mrs. June Sines, Aquatics Coordinator, Parks and Recreation Department, Chula Vista Mrs. Ilene Miller, Recreation Supervisor, Therapeutics Sec- tion, Parks and Recreation Department, Chula Vista THERAPEUTIC POOL Member Nall announced that a meeting between representatives of the City School District and the Parks and Recreation Department had been held on November 20, 1974. Member White reported the following: Plans were reviewed and the consensus of those attending the meeting was that the pool should be multipurpose. Approximately 400 children (not including those of high school age) would be using the pool for therapeutic purposes; this figure worald have a dir- ect bearing on determination of the size and scheduling for therapeutics in order to derive maximum use of the pool; arriving at figures for staff hours and maintenance costs is necessary in order to establish realistic estimates and for compnrisnn purpirsr,s with nt.hr,r pools, HP also stated that he was nlannin~! Ln in~,r~r,ct t,hrr t.her~rlrrut,i~ I~unl in I ong R~,~ch ,rnd ~` Mrs. Sims wr,ulrl lie nc~iny to I'.~Ir~ 111to to I~ok ,it ~i nc~w ~~uc~l. -Mrs. Sims reported on a conference which she attended in Phoenix, Arizona, noting that there are many year-round aquatics facilities throughout the United States which are operated by school systems, mainly for handicapped students, as well as adult and senior citizen programs, and that rrrost of these pools are designed for multipurpose use. Recommendations included having the water deep enough so that handicapped users could not touch bot- tom, in order to properly exercise the limbs; two separate heat exchangers; and 86 to 90 degree water temperatures. Diving boards were not recommended. The overall price range was from 860,000 to $4 billion, but generally, a multipurpose pool would cost between $100,000 and $200,000. Mr. Hernandez reported nn the potential for possible point funding through the County of San Diego. Fle stated that a proposal will be submitted to the County F3oard of Supervisors concerning financing for furnishing and construction in the amount of $75,000, or 25", whichever is less; a copy of the proposed agreement which includes specific acceptance regulations, was.made available to the Park-School Committee. He also noted that the Board of Supervisors had requested a new policy on financing which should be completed in January; no m~r,jor chanrle~. are anticipated, but because of rising prices the policy should provide for thH next step in cost. Member Hall noted that he had discussed this matter with Mr. Lloyd Lowrey, County Director of Parks and Recreation, and Mr. Lowrey had said that the County would consider joint funding fr~r a therapeutic pool, but that it would have to be multipurpose and meet the uiininrum standards in the agree- ment. Novem'.er 27, 1974 ItTinutes continued.... In reply to a question from Member Odenthal on primary use of the pool by the non~•h~rndi~•~rl~l~~~~l v~~r~~.~r~. Ihr' h,rn~lic ~rlil~~~rl, Mr. Ilc~rn,cn~lri ~t,ltrcl th~rt. has ica 1 I y, f,hF~ Icu~r I wuu 1 ~I I~c~ u ;eel L,y Lhe ~.~ butt 1 clur~ r n~! t h~~ Sthoc~ 1 year, providing that it would also be made available to the general public, and that it should be usable by the community as well as the school. He also noted that the pool would he built on school grounds. General discussion followed concerning standards for size, cost, lighting, expandable/portable walls for multi-use, alternates for heating systems, etc. Member Odenthal suggested compiling infornration for presentation to the County, with recommendations for possible changes in the agreement. Member Hall stated he would check into plans and cost estimates with the City of San Diego and suggested an in-depth study by the City School Dis- trict and the Parks and Recreation Department, determining the actual number of hours of use for therapeutics programs, including high schools, and cost of maintenance for a report to the County. MemhPr 'rlhite su~f~aest~,d modifications in the a~~rermc~nt ncrtaininrf to size and stipul~~tions re~fardiny .ar•chitr:ctural wc,ri~, ~~ubject: to approval of the County Director of Parks arrd Recreation. Member Odenthal suggested that a committee composed of representatives of the City School I)istric;t, Sweetwat.r~r Ilnion Ilic~h `,c'hool f)istrict, and the City of Chula Vista incorporate points of interest to each group from the standpoint of size and other important features, and then determine pos- sible costs for the pool. Member Kincade will bring the matter rap before the Parks and Recreation Commission for consideration and .recommendation. M I N LJ T E S PARK-SCHOOL CUMMIT'rLE MEETING. - -------------------------------------------------------------------------- April 2, 1975 Jimmy's Restaurant 7:30 a.m Present: Member,; Ar.ac~si:reet, coclispoti, Ball, IIydc~, Jolliff, Kincade, ~ Linn, Uclentttal, White and Woodard Also present: Paul Desrochers, Community Development Director and Bbb Thomas, Administrative Aid THERAPEUTIC POOL Member White's report on a discussion with Mr. Hildo Hernandez, Chief of Recreation Services for San Diego County, concerning funding for this project included the following: 1. The particular funds under consideration may not be available for the 1975-76 fiscal year. 2. 525,000 of the $100,000 allocation for 1974-75 has been designated for another school district, leaving a balance of $75,000. 3. Three other agencies are seeking funds for pools but have not proffered the required front money; and their requests are for small portions of the $75,000. 4. If a State approved plan which meets the County's criteria and the necessary money were available, the County funding could be obtained. ,1 He also noted t!tat it would be necessary to either attempt to meet '}~ the June 30, 1975 deadline or take a chance on the avai~.ability of `}/ funds for the 1975-7F fiscal year. Member Kincade suggested the formation of` an ad hoc conunittee to study all phases of this project in a concerted effort to expedite its progress. Members Hyde and Odenthal indicated they were in agreement with this method of procedure. General discussion included: The amount of time required for drawing up and approving agreements, and preparation of plans by an architect. --- -- -. - Non-availability of block grant funds until 1975-76, except for the possibility of City Council approval of the use of some of the reserve •. money from the block grant as an allocation for the City's share of architectural and engineering fees. Whether or not the County a>uld set aside the funds if they had a definite commitment from each agency. The increased cost in meeting specific criteria to establish eligi- bility for County funding for a pool intended for therapeutic purposes. A motion by Member Kincade, seconded by Member Odenthal to form an ad hoc committee comprised of representatives from each interested agency, to study all facets in order to expedite the coordination of this project, carried unanimously. It was agreed that the Chula Vista City School District will accept chairmanship of the ad hoc committee; each of the other agencies MT r;uTE PARK-Sf,IIOOL r(, 11t1I7TE:F MFFTIPI, ` June~~l, 1815..__,. ..___ ._..... I~n~r,iy' N~~~,I,i~ir,-nl. .. .. . __ ,,.~I. ter ,r.ni... Present: Members 6radstreet, Coriispoti, Ha+1, 1'vde, )ollif~, Kincade, Linn, O.ienthal, ~ihitr~ and i•Jood,~rd THERAPEUTIC POOL ~em~er -Linn reported on a meeting of the ad hoc committee which was set up to make a study of this project. Member Hall noted that the tl~era{?eutic pool was tentatively approved for inclusion in the City's Capital Improve- ment Program scheduling for the fiscal year 1976-71. A motion by Member Linn, seconded by Member Odenthal that the City of Chula Vista, Sweetwater Union High School District and the Chula Vista '' City School Qistrict enter into a ;joint powers agreement to retain an architect to draw up a preliminary design for a therapeutic pool, for Subsequent presentation to the respective governing boards with respect -? to funding, carried unanimously. - ''~ t~ It was agreed that the City School District will draw up the agreement and that each agency will appoint a representative to participate in the .selection of an architect. . ~_~ . ~_