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Home My WebLink Aboutcc min 1960/04/12 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF ~HE CITY OF CHULA VISTA CALI FOPd~IA Held Tuesday April 12, 1960 The Council met in the Council Chambers in the City Hall on the above date with the following Councilmen present: Councilmen McAllister, Smith, McMains, DeGraaf Absent: Co~n~cilman Menzel Also Present: City Engineer Floyd, City Attorney Kugler, City Administrator F~lwiler, City Planner Fretz Mayor McMains led the pledge of allegiance to the Flag, and asked for a moment of prayer. CORRECTION AND APPROVAL OF COUNCIL MINUTES Mayor McMains stated that at the meting of March 22, 1960, he had voted "no" in the matter of a request of the Chamber of Commerce for $250.00 to pay for a full page ad in the California Real Estate Magazine advertising Chula Vista industrial sites. It was moved by Councilman Smith, seconded by Councilman DeGraaf, and carried, that the correction be made and that the Minutes of the Co~mcil meetings of March 8, 15, 22 and April 5 be approved, copies having been mailed to each Council- man. ORDINANCE NO. 707 - Approving Broadway ~nnexation No. 2 - Second Heading It was moved by Councilman DeGraaf, seconded by Councilman Smith, and carried, that Ordinance 707 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: Co~mcilmen DeGraaf, ~'.cAllister, S~th, McMains NOES: None Absent: C o~zncilman Menzel ORDINANCE NO..708 - Amending Zoning Ordinance - Telegraph Canyon Road- Second Reading It was moved by Councilman Smith, seconded by Councilman McAllister, and carried, that Ordinance 708 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: AloES: Councilmen Smith, McAllister, DeGraaf, McEains NOES: N one Absent: Councilman Menzel RESOLUTIOI,~ NO. 2417 Opposing Bonelli Petition to Reapportion State Senate Offered by Councilman McAllister, passed, adopted and approved by the following vote, to-wit: AYES: Co~mcilmen McAllister, McMains, DeGaaf NOES: Council ~nan Smith Absent: Councilman Menzel ~/~/ER COI'~SULTg_i,rTS AUTHOi:~IZED City Administrator Fulwiler requested the appropriation of $500.00 to cover the cost of consultants to work with our Engineering Department in getting the necessary work done and informing the public as to the value and means of having sewers in the area of Sweetwater Valley and Otay. It was moved by Councilma~ DeGraaf, seconded by Councilman Smith, and carried, that $500.00 be appropriated from the Unappropriated Surplus of the General ~md to cover this cost. The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf, Smith, McAllister, McMains NOES: N one Absent: Councilman Menzel ~POil,~TING CAI'~ASSINO BOARD TO CANVASS ~EI~TEE BALLOTS ~vOR GE~,~RAL MU~ICIPAL ELECTI@~ ~' It was moved by Councilman DeGraaf, seconded by Councilman Smith, and carried, that the following be appointed to act as a canvassing board to canvass the absentee ballots for the April 12th General Municipal Election: Herman Schmedding, Inspector; Cecilia Ny, Judge; Emma Crutzmacher, Clerk; Irene Bell, Clark, and that each be paid $5.00 for his services, and that the time of canvass be set at 10:30 a.m., April 19, 1960 in the Council Chamber. The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf, Smith, McAllister, McMains NOES: None Absent: Councilman Menzel RESOLUTION NO. 2418 Acceptin$ dedication of property for Woodlawn Ave. Offered by Councilman DeGraaf, passed, adopted and approved by the following vote to-wit: AYES: Councilmen DeGraaf, McAllister, Smith, McMains NOES: None Absent: Councilman Menzel RESOLUTIOh NO. 2~19 Accppti~$ grant of easement for slope right~ Offered by Councilmar McAllister, adopted and approved by the following vote, to-wit: AYES: Councilmen McAlllster, DeGraaf, Smith, McMains NOES ~ N one ~t: Councilman Menzel &JDISCUSSI?~ ON TR~ESDALE DEVELOPMENT City Administrator Fulwiler reported pursuant to the plan of Truesdale Company to develop property in Sweetwater Valley, through the use of 1913 Act and 1915 Act, that he has made a study of this method, and that City Attorney Kugler has investigated the use in Califorr~a but does not recommend this method. It was moved by Councilman Smith, Seconded by Councilman McAllister and carried, that the City Administrator be requested to inform the Truesdale Company that the City wo~ld not approve this type of development. RESOLUTION NO. 2420 Approvin$ tentative subdivision map entitled Mark Hill Offered by Councilman Smith, passed adopted and approved by the following vote, to-wit: AYES: Councilmen Smith, McAllister, McMains, DeGraaf NOES: None Absent: Councilman Menzel ~P~NG C~ISSION RECO~E~DATIC~ . REZO~G A letter was submitted from the Planning Commission requesting that the rear of the property at the southwest corner of Broadway and "E~' be rezones to C-2. Date for a public hearing on the recommendation was set for May 3rd at 7:00 p.m. ~P~N~ING CO~ISSION RECOMmeNDATION - PRECISE ZOniNG A letter was submitted frc~ the Planning Commission recommending precise C-2-P zoning for land within the Borgerding annexation. Date for a public hearing on the recommendation was set for May 3rd, at 7:00 p.m. ~N~NG C~ISSION RECO~ENDATION - ZO~ING~ BROAU~AY AI.I~XATION #2 A letter was submitted from the Planning Commission recommending interim C-2-P and R-3 zoning for land within the Broadway Annexation #2. Date for a public hearing on the recommendation was set for May 3, at 7:00 p.m. ~ORIZI~IG BIDS 0~? ~.~APLES STREET IMPROV~ENTS ~ City Engineer Floyd asked authorization to call for bids to install culvert, grade and repave Naples Street south of Hilltop. It was moved by Councilman Smith, seconded by Councilman DeGraaf and carried, that the City Engineer be authorized to call for bids for this work at the prevailing minimum wage scale. /~EC?~E~DATI0~ TO CONSIDER RESCIMDI!'~G ACTION £~F ~957 SEPARATIUG DIVISION OF STREETS FRC~ PUBLIC WORKS It was moved by Councilman Smith, seconded by Councilman Mc~llister and carried, that the Divisinn of Streets be returned to the Department of ~ablic Works, thus rescinding action taken by this Council on June 11, 1957 and on July 9, 1957. Councilman Menzel took his seat at this time. -2- ~EPTANCE OF ~0A~AY HALE PLANS After discussion on whether the City sho~ld enter into an agreement to sell, or to lease, as set out in the Agreement of November 4, 1959, it was decided that the City would gain from the leasing option. RESOLUTION NO. 2421 RECOGNIZING THAT ~0ADWAY HALE STORES, INC. HAS CC~PLIED WITH ~S OF AGRE~2~ENT DATED November 4, 1959, and THE EXERCISE BY THE CITY OF CHULA VISTA OF ITS OPTION TO HAVE A LEASE ENTERED INTO AT ~[iS T]3~E, and GIVING NOTICE AS TO WI{MN POSSESSION OF THE SUBJECT PROPERTY WILL BE AVAILABLE TO ~OA~AY HALE STORES, Inc. Offered by Councilman McAIlister, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Mc Allister, Smith, McMains, DeGraaf, Menzel NOES: None Absent: None j,i~.~!ONS CLUB ENDORSD~ENT OF SEIFERT AIRPORT PL~ A letter was read from Pacific Beach Lions Club, endorsing the plan of Col. Frauk Seifert f~r an airport on the tidelands area, and urging the Chula Vista City Council to consider the proposal and approve Col. Seifert~s recommendations. No action taken. ~FPEAL FOR REZONING BY JADSON~ Inc. A letter w~s read frc~ Gately-Sorensen Company, requesting the Council to reconsider the decision of the Planning Commission at their April ~th meeting, to deny application for rezoning of a parcel of land on the north side of "N" Street at Oaklawn. The matter was referred back to the Planning Com~ulssion for findings for denial. ~IOR CHAMBER OF CC~ERCE REQUEST ~ A letter was submitted from the Ch~ula Vista J~mior Chamber of Commerce stating that the location selected for 1960 Spring Fair and Sportsman Show is the southeast corner of "E" and Woodlawn, and requesting the City to assist in the community project by cleaning off weeds on the property. City Administrator Fulwiler estimated that it would take one man with a bulldozer two days to do this work. The project has been approved by the owner of the property. I~ was moved by Councilman McAllister, seconded by Councilman Smith and carried, that/~he City provide the workman and equipment to clean off the property for the purpose. ~.~,~CUSSIOM~ OF DRk]NAGE PROBLemS Property owners in the audience ssked if it was the City's responsibility to take care of open ditches and install drainage pipe in the area of Inkopah and Melrose when this was not done at the time of subdividing. Mayor McMains replied that it is up to the property owner, but that study is being given to the drainage problems of the City, and requested City Administrator Fulwiler to make a report to the Council at a future date, ~DS FOR SALE OF VISTA SQUARE HOUSES City Administrator F~lwiler presented the result of Bid No. 43-1959-60 for sale of Vista Square buildings, as follows: (18) 2-2~ duplexes 3,461.52 (43) 2-2~ duplexes 7,442.20 (11) 2-1~ duplexes 1,804.21 (1) 1-3~ apartment 101.75, $12,809.68 It was moved by Councilman Menzel, seconded'by Councilman DeGraaf and carried that the above bid be accepted. AYES: Councilmen Menzel, McAllister, Smith, DeGraaf, McMains NOES: None t: None ST Request was made by the City Attorney for permission to attend the League of California Cities Meeting of City Attorneys to be held in Monterey, April 24, 2~ and 26, and stated that the estimated cost wo~!d be $150.00, and there is $93.00 in his budget. The group meets every two years. -3- It was moved by Co%uncilman McAllister, seconded by Councilman Smith and carried~ that the s~ of $57.00 be transferred to the City Attorney from the General FLund, to cover the expense of attending the League of C~lifornia Cities meeting in Monterey. The motion carried by the following vote, to-wit: AYES: Councilmen McAllister, Smith, McMains, Menzel, DeGraaf NOES: N one Absent: N one ADJOURNMENT It was moved by Councilman S~ith, seconded by Councilman Smith, seconded by Councilman Menzel and carried, that the meeting adjourn until April 19th, at 7:00 p.mo s/Sisne~ Anne Callender ecretary