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Home My WebLink Aboutcc min 1960/04/19 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF Chula Vista, California peld__Tu~sd~a~ .......... ~r%! 19, ~997 The Council met in the Council Chambers at the City Hall on the above date at 7:00 PoM. with the following Councilmen present: Councilmen McAllister, Smith, McMains, DeGraaf, Menzel Absent: None Also present: City Engineer Floyd, City Attorney Kugler, City Administrator Fulwiler Mayor McMains led the pledge of ellegiance to the Flag, followed by the invocation offered by Dr. Everett Sorenseno STATEMENT The City Clerk hereby states that he did post within 24 hours of adjournment, as provided by law, the order of adjournment of the City Council for the adjourned meeting of April 19, 1960o ,}/~NVASS OF VOTES - General Election Municipal The Council proceeded with the canvass of votes cast at the General Municipal Election held Tuesday April 12, 1960, according to the procedure set forth in the Statutes. RESOLUTION No. 2422-Declaring results of election Offered by Councilman McAllister, ~essed, adopted and approved by the following vote, to-wit: Councilmen McAllister, Smith, McMains, DeGraaf, Menzel Noes: None Absent: None ~/~TATEMENT OF CITY CLERK I, KENNETH P. CAMPBELL, City Clerk of the City of Chula Vista, Calif. DO HEREBY CERTIFY that the City Council of the City of Chula Vista, at an Adjourned Regular Meeting duly held on April 19, 1960 has duly and regularly canvassed the returns of the General Municipal Election held in the City of Chula Vista and Chula Vista City School District on April 12, 1960, and has declared the results as follows: That the whole number of votes cast in the City and the Chula Vista City School District was 6869. That the following persons were voted for to fill three offices (Full Term) on the City Council: Peter DeGraaf for Councilman Keith William Menzel for Councilman John A. Smith for Councilman That the following persons were voted for to fill three offices on the Board of Education of the Chula Vista City School District: Hazel Goes Cook for Member of Board of Education Dr. Ralph E. Schrock for Member of Board of Education Robert H. King for Member of Board of Education That the following measures were voted upon at said election: Measure 1. Continuation of existing maximum tax rate of $1.60 for the school years 1961-62 through 1968-69, Inclusive Measure 2. Chula Vista City School District Bonds That attached hereto and made a part hereof is a list of persons voted for and the measures voted on, together with the number of votes received in each precinct and the total votes received in the election. I CERTIFY that the foregoing statement of result is a full, true and correct statement of the facts of said canvass and of the results of said election, and that as soon as the result was declared, the aforesaid statement was duly entered by me, the City Clerk of the City of Chula Vista on the records of said City Council. DATED:April1960 ~? 19, ~II, C~--CI~- City of Chula Vista, California ~K~INISTRATION OF OATH At this time the oath of office was administered by the City Clerk to the members elected to the City Council and the Chula Vista Board of Education. Each elected officer was issued his certificate of election. ~APPOINTMENT OF MAYOR Councilman Smith nominated Councilman McAllister for Mayor. There being no other nominations, it was moved by Councilman Menzel, seconded by Councilman DeGraaf, and carried~ that the nominations be closed, and the Clerk be instructed to cast a unanimous ballot for Councilman McAllister for Mayor. Councilman McMains expressed his appreciation to the Council and City staff for the fine cooperation they had'given him while serving as Mayor, and turned the gavel over to Mayor McAllistero Mayor McAllister thanked one and all for the honor bestowed hpon him, and expressed his desire to live up to the standards set by his predecessor° He thereupon presented to Councilman McMains a gavel on behalf of the City, as a token of appreciation for his service as Mayor. ~/APPOINTMENT OF MAYOR PRO-TEM Councilman Menzel nominated Councilman Smith as Mayor pro-tem. There being no other nominations, it was moved by Councilman McMains, seconded by Councilman DeGraaf, and carried, that the nominations be closed and the Clerk instructed to cast a unanimous ballot for Councilman Smith for Mayor pro-temo ///~ ~'ANNING COMMISS!O_N_FI~DI_N_~_.i Conditional Use Permit A letter was read from the Planning Commission stating the Commission had denied the application of Pugh and Bokstrom for a conditional use permit for operation of a steam and massage parlor at 524 Parkway° No action taken. ~/~EPoRT ON TIDELAND ENGINEERING - Mr. Robert Fogg Mr° Robert Fogg of the firm of Lawrence, Fogg, Florer and Smith, submitted for Council study his firm's plans~specifications~and contract documents for the Tidelands Development Plan, phase NOo 1o Mr. Fogg outlined briefly the contents of the report. ~R~QUEST FOR DIRECTIONAL SIGN A letter was read from the Chula Vista Downtown Association request- ing permission to erect directional signs at Fourth Avenue and C. Street, Third Avenue and E. Streetw and at the Southern end of Shoppers Square directing shoppers to the Downtown Shopping District. It was moved by Councilman Smith, seconded by Councilman McMains and carried, that the letter be referred to the Planning Commission~ JOINT MEETING OF THE PARK & RECREATION COMMISSION & SCHOOL BOARD City Administrator Fulwiler reported that a joint meeting of the Park and Recreation Commission with the School Board would be held in the Council Chambers, Thursday April 21st at 7:30 P.M., and urged attendance by all Councilmen able to do so. -2- 134 34 138 22 115 40 138 25 136 44 153 28 58 22 66 13 80 43 96 27 77 49 99 26 145 57 166 44 59 22 68 13 47 11 53 9 83 42 106 106 48 ~ 128 25 100 50 ~ 124 27 78 60 111 34 80 13 ~ 82 13 125 53 150 31 63 9 64 ~ 10 69 25 i ~ 77 __~ 18 10~ [2 ~ 135 132 52 ~ 157 27 ......... 172 27 ~ 185 24 146 38 ]~ 161 22 163 59 ~, 194 33 ~ 161 ! 43 174 28 30 172 ~ 41 187 28 31 75 ~ 16 77 12 32 112 ~ 35 131 19 $3 144 ! 30 154 25 34 127 i 18 135 13 35 90 1__ 21 100 11 36 114 ~ 9 117 8 37 108 ~ 28 i 120 16 38 159 57 198 26 $9 88 43 116 20 40 120 26 133 16 ° 41 136 48 157 32 42 226 40 243 24 43 160 27 178 18 ~b$®~e~ ~a~.l~ 79 16 88 8 4904 1609 5614 985 PAYMENT OF MISCELLANEOUS BILLS AUTHORIZED /// It was moved by Councilman McMains~ seconded by Councilman Menzel and carried~ that $25. be appropriated from the unappropriated surplus of the Parking Meter fund for payment to the Union Title Company for work on a map for the proposed Third Avenue Parking District. The motion carried by the following vote~ to-wit: AYES: Councilmen McMains, DeGraaf, Menzel, McAllister, Smith Noes: None t: None It was moved by Councilman Menzel, seconded by Coundilman D~raaf and carried, that $73.39 be appropriated from the unappropriated surplus of the Parking Meter fund for payment to the law firm of O'Melveny & Myers for work done on the proposed Third Avenue Parking District. The motion carried by the following vote, to-wit: AYES: Councilmen Menzel~ McAllister, Smith, McMains, DeGraaf Noes: None Absent: None f..~"'" It was moved by Councilman DeGraaf~ seconded by Councilman Smith, and carried, that $871. be appropriated from the unappropriated surplus of the General Fund for payment to the Engineering firm of Lawrence, Fogg, Florer and Smith for tidelands engineering; said amount to be reimbursed to the General Fund at the time the tidelands bonds are sold. The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf~ Menzel, McAllister, Smith, McMains Noes: None Absent: None ~ff?t was moved by Councilman Smith, seconded by Councilman Menzel, and carried, that $194.50 be appropriated from the unappropriated surplus of the General Fund for partial payment to Union Title Insurance Company for search on Tidelands title survey No. 17. The motion carried by the following vote to-wit: AYES: Councilmen 8mith~ McAllister, DeGraaf, Menzel, YcMains Noes: None Abs~at: None ~/~'~' It was moved by Councilman DeGraaf, seconded by Councilman McMains and carriedp that $2000. be appropriated from the reserve for Capital Development of the General Fund for payment to Engineering Science, Inc. for their report on the proposed 8weetwater & Otay Valley sewers. The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf, Menzel, McMains, Smith, McAllister Noes: None Absent: None It was moved by Councilman Smith, seconded by Councilman DeGraaf and carried, that $17.00 be appropriated from the unappropriated surplus of the General Fund for payment to the County of San Diego for filing fees for the Rohr tax refund on work in process case. The motion carried by the following vote~ to-wit: AYES: Councilmen Smith, McAllister, DeGraaf, Menzel~ McMains Noes: None ~ent: None ~-"' It was moved by Councilman Smith~ seconded by Councilman Menzel, and carried, that $30.00 be appropriated from the unappropriated surplus of the General Fund for repayment to six City Engineers ($5°00 each) for having successfully completed a course on Hydrolic Engineering. ADJOURNMENT 8:55 P.M. It was moved by Councilman Smith, seconded by Councilman McMains and carried, that the meeting adjourn to April 26th at 7:00 P.M.