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Home My WebLink Aboutcc min 1965/05/11 MINUTES OF A REGULAR MEETING OF TIlE CITY COUNCIL OF TIlE CITY OF CttULA VISTA, CALIFORNIA Held Tuesday May 11, 1965 A regular meeting was held in the Council Chambers by the City Council 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, Assistant Adminis- trative Officer Stenberg Mayor Anderson led the pledge of allegiance to the Flag. Invocation by Rev. Lauren Egdahl of St. Marks Lutheran Church. Statement: The City Clerk hereby states that he did post within twenty-four hours of adjournment~ as provided by law, the order of adjourn- ment of the regular meeting of May 11, 1965. APPROVAL OF COUNCIL MINUTES It was moved by Councilman McMains, seconded by Councilman Sparling, and carried that the Council minutes for the meetings of April 13, 20, 27 and May 4, be approved, copies having been sent to each Councilman. RESOLUTION NO. 3708 - Proclaiming May 9 through May 16, 1965 to be National Girls Club Week Offered by Councilman Sparling, passed and adopted by the following vote, to-wit: AYES: Councilmen Sperling, McMains, McAllister, Anderson, McCorquodale Noes: None Absent: None iACTION TAKEN ON HEARING FOR VACATION OF PORTION OF MOSS STREET A public hearing having been held at the last meeting on the proposed closing of a portion of Moss Street between Alpine and Naples Streets, Mayor Anderson asked what disposition the Council wished to make of the matter. Mr. Leslie B. Rice, 138 Moss Street, stated that he had heard of the hearing too late to attend and asked that the Council reopen the hearing in order that all opposed to the vacation may be heard. City Attorney Lindberg stated that proper notice had been given of the hearing as prescribed in the Code and was of the opinion the Council should not reopen the hearing. Mr. Lindberg also stressed the point that the hearing was strictly on the closing of a portion of Moss Street and not on any proposed development of the land adjoining. After discussion, it was moved by Councilman Sparling, seconded by Councilman McCorquodale, and carried that that portion of Moss Street between Alpine and Naples Streets, proposed for closing, not be closed. Councilman McMains and Councilman McAllister voted no. RESOLUTION NO. 3709 - Approving agreement for sewer repayment on Gravity Trunk Sewer System to by-pass the Max Avenue Lift Station 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. 3710 - A~athorizing Mayor to execute the ownership certificate of Princess Manor Unit No. 7 Offered by Councilman McMains, passed and adopted by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Anderson, McCorquodale, Sparling Noes: None Absent: None RESOLUTION NO. 3711 - Authorizing City to enter into agreement with Princess Park Estates, holding the City harmless from liability due to diversion of flood waters from adjacent property 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. 3712 - Approving improvement agreement, Princess Manor Unit No. 7 Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Anderson, McCorquodale~ Sparling, McMains Noes: None Absent: None RESOLUTION NO. 3713 - Approving final map of Princess Manor Unit No. 7 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. 3714 - Approving improvement agreement~ Dalseth Hills Unit No. 5 Offered by Councilman McMains, passed and adopted by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Anderson, McCorquodale, Sparling Noes: None Absent: None RESOLUTION NO. 3715 - Approving final map of Dalseth Hills Units No. 5 Offered by Councilman McMains, ~assed and adopted by the following vote~ to-wit: AYES: Councilmen McMains, McAllister, Anderson, McCorquodale~ Sparling Noes: None Absent: None RESOLUTION NO. 3716 - Granting approval of request of Fredericka Homes for relief from requirements of Swimming Pool Fencing ordinance Offered by Councilman McCorquodale, passed and adopted by the following vote, to-wit: AYES: Councilmen McCorquodale, Sparling, McMains, McAllister, Anderson Noes: None Absent: None ~REPORT OF VIDEO CABLE ON PROPOSAL FOR FRANCHISE Administrative Officer Ross stated written reports were submitted to each Councilman from Video Cable Systems outlining their proposal for a TV community antenna franchise. In the report, Video Cable Systems specifically requests that the Council consider and grant them their application for a com- munity antenna television franchise and that steps be taken to terminate the existing franchise held by Mission Cable Television, Inc. Councilman McMains suggested that Mission Cable be given until July 1, 1965, to show substantial conformance with their franchise agreement and if, by July 1, they cannot show substantial conformance that the Council set the matter for public hearing to decide if the franchise with Mission Cable should be cancelled and a new franchise granted some other company. Mr. David Verdusco, President of Video Cable~ stated he is willing to concede the 45-day extension to Mission Cable if his company is given equal opportunity to compete. It was moved by Councilman McMains, seconded by Councilman Sparling, and carried that Mission Cable be granted an extension to July 1, 1965, to service areas 1, 2 and 3, as designated on map they submitted to the Council, and that the City Attorney be directed to prepare a resolution of intention to call a public hearing for July 6, on the matter of a television antenna franchise. ~,/AUTHORIZATION GIVEN FORNEGOTIATION ON PURCHASE OF PARKLAND It was moved by Councilman McAllister, seconded by Councilman McCor- quodale, and carried that Administrative Officer Ross be authorized to pro- ceed with negotiations for the purchase, for park purposes, of the property bounded by Moss, Alpine and Naples Streets. ~/REQUEST THAT BC~B SHELTER BE FILLED IN Councilman McMains stated that, in his opinion, it was time to fill in the bomb shelter at the southwest corner of Fourth Avenue and Davidson Street. Administrative Officer Ross was directed to contact the Junior Chamber of Commerce representatives to determine if they still have an inter- est in the bomb shelter. ~//DATE SET FOR BUDGET SESSION It was moved by Councilman Sparling, seconded by Councilman McMains, and carried that the Council meet at 9:00 A.M., May 12, in the Council Chamber to discuss the proposed 1965-66 budget. b/' ADMINISTRATIVE OFFICER ROSS AUTHORIZED TO GO TO WASHINGTON It was moved by Councilman McAllister, seconded by Councilman Sparling, and carried that Administrative Officer Ross be authorized to attend the Vice President's conference with City Managers May 20-21, in Washington, D. C. Purpose of conference is to discuss technical aspects of administering pro- grams of urban significance with cabinet and agency officials. RESOLUTION NO. 3717 - Approving special appropriation of $500.00 for Adminis- trative Officer's trip to Washington Offered by Councilman Sparling, passed and adopted by the following vote, to-wit: AYES: Councilmen Sparling, McMains, McAllister, Anderson, McCorquodale Noes: None Absent: None REQUEST FOR PUBLICITY ON STARLIGHT CENTER A letter was read from the San Diego County Association for Retarded Children informing the Council of a bowling tournament to be held at Cabrillo Lanes May 11 through May 16~ a portion of the proceeds of which will go to the Starlight Center in Chula Vista. The association asked that the Council urge all citizens to continue to take an interest and work for the well being of the Starlight Center for retarded children. Mayor Anderson urged that the Council and all citizens get behind any movement which will be to the benefit of the Starlight Center. ~/ REPORT OF WATER STUDY COMMITTEE For the information of the Council, Councilman Sperling gave a report of activities of the Water Study Cormnittee to date. ~'REQUEST THAT ALL COUNCILMEN ATTEND BUDGET SESSION Mr. Paul Yeager asked that the Council make it mandatory that each Councilman be present at all budget sessions for the full length of each ses- sion. City Attorney Lindberg replied that Councilmen's attendance at meetings was governed by provisions in the Charter and that no other restrictions could be made. SUGGESTION THAT CHAMBER OF COMMERCE SECRETARY BE SENT TO WASHINGTON It was moved by Councilman McMains, seconded by Councilman Sparling, and carried that the Board of Directors of the Chamber of Commerce be asked to consider sending their Executive Secretary to Washington with Administra- tive Officer Ross to meet with the Vice President at the City Managers Confer- ence. ADJOURNMENT Mayor Anderson adjourned the meeting at 8:30 P.M. until May 12 at 9:00 A.M. - City Clerk ·