HomeMy WebLinkAboutcc min 1965/12/14Held Tuesday
MINUTES OF A REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF CNULAVISTA, CALIFORNIA
December 14, 1965
A regular meeting of the City Council was held in the Council Chambers
on the above date at 7:00 P.M. with the following Councilmen present:
Councilmen McMains, McAllister, Anderson, McCorquodale, Sparling
Absent: None
Also present: City Engineer Cole, City Attorney Lindberg, Administrative
Officer Ross, Director of Planning Warren
Mayor Anderson led the pledge of allegiance to the Flag followed by a moment
of silent prayer.
APPROVAL OF COUNCIL MINUTES
It was moved by Councilman Sparling, seconded by Councilman McCorquo~
dale, and carried that the minutes for the Council meeting of December 7,
1965, be approved, copies having been sent to each Councilman.
REVISED RENTAL RATE SCHEDULE FOR PARK AND RECREATION FACILITIES APPROVED
Parks and Recreation Director Jasinek reviewed the revised rental rate
schedule for use of Park and Recreation facilities~ as recommended by the
Park and Recreation Cormmission.
It was moved by Councilman McMains, seconded by Councilman McAllister,
and carried that the revised rate schedule for use of park and recreation
facilities be approved, as recommended by the Park and Recreation Commission.
NEGOTIATIONS AT BONITA VALLEY COUNTRY CLUB AUTHORIZED
ON
LEASES
FOR
CONCESSIONS
Administrative Officer Ross and Parks and Recreation Director Jasinek
reviewed their recommendations on the provisions to be contained in proposed
leases for the operation of the pro shop and the restaurant and bar facili-
ties at the Bonita Valley Country Club.
It was moved by Councilman Sparling, seconded by Councilman McCorquo-
dale, and carried that the staff be authorized to proceed with negotiations
for the lease of the pro shop and restaurant and bar facilities at the Bo-
nita Valley Country Club along the lines recommended, with the exception
that a $5,000 fidelity bond be required of the Golf Pro Manager and his
assistants instead of the $2,000 bond recommended.
PUBLIC HEARING - Appeal of WFMF Investment Corporation to Planning Commission
%,/ denial of modular sign variance
This being the time and place, as advertised, for a public hearing
on the appeal of WFMF Investment Corporation to action of the Planning Com-
mission denying them a variance to erect an 8'x40' modular sign, 65 feet
high, at Telegraph Canyon Road and Halecrest Drive, Mayor Anderson declared
the hearing open. Speaking in opposition to granting of the variance were
James Irving, 510 Douglas Street, Fredrica Maveety, 506 Douglas Street and
Gerald Streeter, 863 Floyd Avenue. Mr. Don Anderson, with the Shell Oil
Company, spoke in favor of the variance.
No others wishing to be heard and the Clerk having received no writ-
ten communications, the Mayor declared the hearing closed.
It was moved by Councilman McMains, seconded by Councilman Sparling,
and carried that the appeal be denied and the action of the Planning Com-
mission sustained.
ORDINANCE NO. 964 - Amending Ordinance No. 874 and Chapter 20 of the Code by
renumbering certain sections ~ Second reading
It was moved by Councilman McMains, seconded by Councilman Sparling,
and carried that Ordinance No. 964 be placed on its second reading, that
reading of the text be waived and the ordinance adopted. The motion carried
by the following vote, to-wit:
AYES: Councilmen McMains, McAllister, Anderson, McCorquodale, Sparling
Noes: None
Absent: None
RESOLUTION NO. 3928 - Default on Princess Manor Unit No. 2 improvements
Offered by Councilman Sparling, passed and adopted by the following
vote, to-wit:
AYES: Councilmen Sparling, McMains, McAllister, Anderson, McCorquodale
Noes: None
Absent: None
RESOLUTION NO. 3929 - Giving notice of intention to vacate a portion of
Hilltop Drive
Offered by Councilman McCorquodale, passed and adopted by the follow-
ing vote, to-wit:
AYES: Councilmen McCorquodale, Sparling, McMains, McAllister, Anderson
Noes: None
Absent: None
8:00 P.M. - Councilman McMains left his seat at the Council table at this time.
RESOLUTION NO. 3930 - Approving agreement with Joseph Lawrence for temporary
use of Loma Verde School Park site
Offered
vote, to-wit:
AYES:
Noes:
Absent:
by Councilman Sparling, passed and adopted by the following
Councilmen Sparling, McAllister, Anderson, McCorquodale
None
Councilman McMains
RESOLUTION NO. 3931 - Approving installation of stop signs at Claire Avenue
and "I" Street
Offered
vote, to-wit:
AYES:
Noes:
Absent:
by Councilman McAllister, passed and adopted by the following
Councilmen McAllister, Anderson, McCorquodale, Sparling
None
Councilman McMains
RESOLUTION NO.
Offered
vote, to-wit:
AYES:
Noes:
Absent:
3932 - Approving mid-block crosswalk on "G" Street, west of
West Bay Boulevard
by Councilman McAllister, passed and adopted by the following
Councilmen McAllister, Anderson, McCorquodale, Sparling
None
Councilman McMains
RESOLUTION NO.
Offered
vote, to-wit:
AYES:
Noes:
Absent:
3933 - Accepting, dedicating and naming right-of-way for
Melrose Avenue - Telegraph Canyon Properties
by Councilman Sparling, passed and adopted by the following
Councilmen Sparling, McAllister, Anderson, McCorquodale
None
Councilman McMains
RESOLUTION NO. 3934 - Authorizing Mayor to execute quit claim deed to
Railroad
Offered
vote, to-wit:
AYES:
Noes:
Absent:
by Councilman Sparling, passed and adopted by the following
Councilmen Sparling, McAllister, Anderson, McCorquodale
None
Councilman McMains
8:07 P.M. - Councilman McMains resumed his seat at the Council table at this
time.
EXTENSION OF T]iME GRANTED ON COMPLETION OF IMPROVEMENTS ON "L" STREET
Upon recommendation of the City Engineer, it was moved by Councilman
McCorquodale, seconded by Councilman McMains, and carried that the Griffith
Company be given an extension to February 15, 1966, to complete improvements
on "L" Street.
RESOLUTION NO. 3935 - Proclaiming the existence of a disaster
Offered by Councilman Sparling, passed and adopted by the following
vote, to-wit:
AYES: Councilmen Sparling~ McMains~ McAllister, Anderson~ McCorquodale
Noes: Nome
Absent: None
STAFF COMMENDED
Mayor Anderson commended the staff for the manner in which they have
performed during the emergency caused by the heavy rains.
INTRODUCTION OF REPRESENTATIVE IN JUNIOR MISS PAGEANT
Mr. Norman Belliveau, with the Chula Vista Junior Chamber of Commerce,
introduced Miss Dorothy Pargoff who will represent San Diego County in the
California Junior Miss Pageant.
ADJOURNMENT
Mayor Anderson adjourned the meeting at 8:25 sine die.
City Clerk