Loading...
HomeMy WebLinkAboutcc min 1960/04/05 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF Chula Vista, California Held Tuesday ............... A~l_5, 1960 The Council met in the Council Chambers at the City Hall on the above date at 7:00 P.Mo with the following Councilmen present: Councilmen McAllister, Smith, McMains, DeGraaf, Menzel Absent: None Also present: City Engineer Floyd, City Attorney Kugler, City Administrator Fulwiler, City Planner Fretz, City Finance Officer Grant Mayor McMains led the pledge of allegiance to the Flag, and asked for a moment of prayer Mayor McMains extended a warm welcome to a group of Columbia Squires who w~ttending the Council meeting as a part of their school Civics course. ~15UBLIC BEARING- Broadway Annexation No0 2 This being the time and place, as advertised, for a public hearing on the proposed Broadway Annexation No. 2, Mayor McMains declared the hearing open° The Clerk having received no written protests, and no one in the audience wishing to be heard either for or against the proposed annexation, the Mayor declared the hearing closed. ORDINANCE No. 707-Approving Broadway Annexation No0 2-First reading It was moved by Councilman Smith, seconded by Councilman DeGraaf~ and carried, that Ordinance No. 707 be placed on its first reading, and that reading of the text be waived. The motion carried by the following vote, to-wit: AYES: Councilmen Smith, McMains, DeGraaf, Menzel, McAllister Noes: None Absent: None BLIc HEARING- Rezoning of a portion of Telegraph Canyon Road This being the time and place as, as advertised, for a public hearing on the proposed zoning of property along 'fL." Street and Telegraph Canyon Road East of Melrose Avenue to R-3 zone, Mayor McMains declared the hearing open. The Clerk having recieved no written protests, and no one in the audience wishing to be heard either for or against the proposed zoning, the Mayor declared the hearing closed. ORDINANCE No. 708-Amending zoning Ordinance to zone a portion of Telegraph Canyon Road-First reading It was moved by Councilman McAllister, seconded by Councilman Smith and carried, that Ordinance No. 708 be placed on its first reading, and that reading of the text be waived. The motion carried by the following vote, to-wit: AYES: Councilmen McAllister, Smith, McMains, DeGraaf, Menzel Noes: None Absent: None ~H~TEAU HEIGHTS No. 2-Approval of final Map It was moved by Councilman DeGraaf, seconded by Councilman Menzel, and carried, that the final map of Chateau Heights No. 2 (as resubmitted because of failure of the subdivider to post bonds within sixty days of the first acceptance) be accepted, subject to the recommendations of the Engineering Department and Planning Commission. RESOLUTION No. 2410-Approving improvement agreement-Chateau Heights No. 2 Offered by Councilman DeGraaf, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen DeGraaf, Menzel, McAllister, Smith, McMains Noes: None Absent: None RESOLUTION NCo 2411-Approving Tentative Map of Cortez Manor No° 3 Offered by Councilman McAllister, passed, adopted and approved by the following vote to-wit: AYES: Councilmen McAllister, Smith, McMains, DeGraaf, Menzel Noes: None Absent: None RESOLUTION NCo 2412-Giving consent to take procedural steps-Alpine Annexation Offered by Councilman DeGraa~, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen DeGraaf, Menzel~ McAllister, Smith, McMains Noes: None Absent: None ~CIL FAVORS i{ETAINING ENGINEERING-SCIENCE AS SEWER CONSULTANTS City Administrator Fulwiler recommended the use of the Engineering- Science Firm as consultants to educate property owners on the City's proposed master sewer plan. The Council looked with favor upon this recommendation, and requested that the City Administrator report at the next meeting on the estimated cost to the City for these consultants° INTMENT OF MEMBER TO HARBOR COMMISSION A letter was read from James A. Willott asking that he be considered for appointment to the Harbor Commission. A letter was submitted from the Harbor Commission recommending that Sro Ray Halpenny be considered for appointment to the Harbor Commission° Councilman DeGraaf submitted the name of Mr° Joe Green for consideration. Councilman Menzel nominated Mr. Ray Halpenny to serve on the Harbor Commission. The Clerk was directed to cast a unanimous vote for Mr° Ray Halpenny for membership on the Harbor Commission to fill the unexpired term of Kenneth Brown, said term to expire June 30, 1960. ~PROPRIATION FOR "L" TO "J" STREET SEWER APPROVED It was moved by Councilman Smith, seconded by Councilman DeGraaf, and carried, that $14,800. be appropriated from the reserve for capital development of the General Fund for construction of the Industrial Lands Sewer from Jo Street Plant to "L" Street. The motion carried by the following vote, to-wit: AYES: Councilmen Smith, McMains, DeGraaf, Menzel, McAllister Noes: None Absent: None {~OPRIATION FOR EDGEMERE ROAD SEWER PROJECT APPROVED It was moved by Councilman Smith, seconded by Councilman McAllister and carried, that ~ be appropriated from the unappropriated surplus of the Sewer Income fund for construction of the Edgemere Road Sewer, $6,000. already having been deposited by the Vista Square Sanitarium. The motion carried by the following vote, to-wit: AYES: Councilmen Smith, McMains, DeGraaf, Menzel, McAllister Noes: None Absent: None ~RoPRIATION FOR FIRE STATION No. 3 APPROVED It was moved by Councilman Smith, seconded by Councilman Menzel, and carried, that $25,491. be appropriated from the reserve for capital development of the General Fund for construction of Fire Station No. 3 The motion carried by the following vote, to-wit: AYES: Councilmen Smith~ McMains, DeGraaf, Menzel, McAllister Noes: None Absent: None -2- ~ROpRIATION~/-._ FOR ROHR WORK IN PROCESS PAYMENTS APPROVED It was moved by Councilman Menzel, seconded by Councilman DeGraaf, and carried, that $50,655.33 be appropriated from the unappropriated surplus of the General Fund to cover the Rohr work in process tax refund payment due April l, 1960. The motion carried by the following vote, to-wit: AYES: Councilmen Menzel, McAllister, Smith, McMains, DeGraaf Noes: None Absent: None ~UEST FOR VISTA SQUARE UNIT GRANTED A letter was read from the South Bay Chapter for Retarded Children asking that the City donate one of the vacated Vista Square units for removal to their own site for use in their work with retarded children. Mr. Merriam of the Chapter also made the request in person° It was moved b~ Councilman Smith, seconded by Councilman McAllister, and carried, that the group be given one of the vacated buildings, and the City Administrator directed to designate the building to be given. RESOLUTION No. 2413-Granting Quit-claim Deed to We O. Gibbs Offered by Councilman Menzel, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Menzel, ~cAllister, Smith, ~c~ains, DeGraaf Noes: None Absent: None ~,~p~SED AMENDMENT TO T~ILER ~URT O~INANCE Building Inspector Grady su~arized a proposed amen~ent to Trailer Court Ordinance No~ 472 dealing primarily with the regulation of trailer cabanas. Mr. Elmer Sorensen, representing trailer court interests, asked that the ordinance be discussed and considered with favor. The Council hel~ the proposed ordinance over for further study. ~ESENTATION OF DEFICIENCY REPORT ON CITY STREETS Principal Civil Engineer Harshman submitted to the Council his deficiency report on City Streets, as required by Senate concurrent Resolution No. 62. It was moved by Councilman Smith, seconded by Councilman DeGraaf, and carried, that the State be informed that the report on street deficiency in t~$ City of Chula Vista had been submitted, as required A lottor was road from ~he Planning Co~ss~on reco~monding ghat tho OhO foo~ ~ot A of K~ffeo Subdivision ~o, 1 no~ bo dodiea~od~ bug tha~ gh~ C~ grant an easemen~ across tho lot for ~nstallation of se~er~ wa~er and gas lines. Tho roco~onda~on was referrod to the C~ty ~ttorne7 to draw up ~he necessary easement papers. ~SON ESTATES No. 3-Approval map O~ Final It was moved by Councilman Smith, seconded by Councilman ~cAllister, and carried, that the final map of Judson Estates No. 3 be approved, ~ubject to the reco~endations of the Engineering and Planning Departments. ~SOLUTION No. 2414-Approving Improvement agreement-Judson Estates No. 3 Offered by Councilman DeGraaf, passed, adopted and approved by the ~ollowing vote, to-wit: AYES: Councilman DeGraaf, Menzel, McAllister, Smith, McMains Noes: None Absent: None ~ORIZING FINAL PAYM~T ON GAS TAX PROJECT No.~2 (L. Street) ~~ ~'~a~ moved by Councilman McAllister, seconded by Councilman Smith and carried, that $1834.94 ~ appropriated from the contingency Gas Tax Project No. 38 for final payment on Gas Tax Project No. 32-(L. Street) The motion carried by the following vote, to-wit: AYES: Councilmen McAllister, Smith, McMains, DeGraaf, Menzel Noes: None Absent: None 3 RESOLUTION No. 2415-Approving agreement for operation of swimming pool concession Offered by Councilman,DeGraaf, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen DeGraaf, Menzel, McAllister, Smith, McMains Noes: None Absent: None RESOLUTION No0 2416- Honoring Fred Heilbron Offered by Councilman Smith, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Smith, McMains, DeGraaf, Menzel, McAllister Noes: None Absent: None ~.~ING OF PROP~E~Y____AT INTERSECTION OF MOSS, NAPLES, AND ALPINE STREETS Mr. Frank Ferreira asked for a discussion on the zonlng of property at the intersection of Moss Street, Naples Street, and Alpine Avenue, and wanted to know if the Council was open minded to development of the property. City Planner Fretz was asked to bring the matter before the Planning Commission. R~Q~kST TO PAINT HOUSE NUMBERS ON CURBS APPROVED A letter was read from the Jr. Chamber of Commerce requesting permission to paint house numbers on City curbs with home owners consent as a non-profit venture. It was moved by Councilman McAllister, seconded by Councilman Menzel, and carried, that the request be granted. City Engineer Floyd asked that a no-fee permit to do the work be issued to the group. The City Attorney was directed to review the ordinance to determine if such a permit could be granted° ~ R~UEST FOR ORDINANCE PROHIBITING TRAILERS IN SET-BACKS A petition, signed by sixteen property owners, was read requesting that the Council adopt an ordinance prohibiting the parking of house trailers within the vonfines of the legal setback line as established by the City. The petition was referred to the City Administrator, ~:~E'SENTATION OF BROADWAY-HALE PLANS Mr. G. M. i~ott and James Brewer, representatives of the Broadway-Hale Stores, Inc. presented the preliminary plans and specifications of the proposed Vista Plaza Shopping Center., toga&her with all documentary material required by the agreement entered into by Broadway-Hale with the City of Chula Vista, on November 4, 1959o Acceptance of the plans by the Counc~ was held over for one week. i~d~EST FOR USE OF EUCALYPTUS PARK A letter was read from the Girl Scout Council of San Diego County requesting the use of Eucalyptus Park for a day camp for Chula Vista Girl Scouts on August 16, 17, 18, 19, 23, 24, 25, and 26° It was moved by Councilman Smith, seconded by Councilman McAllister, and carried, that the request be referred to the Park & Recreation Commission. p QUEST FOR DEVELOPMENT OF A letter was read from the Park & Recreation Commission requesting that the Council take steps to follow through on the proposed development of the old Library site as recommended in a letter from the Commission on October 13, 1959. The Council will study the request during the coming budget sessions, and also requested that t~e Park & Recreation Commission submit the plan they want at this time. A letter was read from Cecil Spar~.ing submitting his resignation as a member of the Planning Commission, effective as of April 5, 1960. It was moved by Councilman McAllister, seconded by Councilman Smith, and carried that the resignation be accepted with regret and a letter written expressing the Council's appreciation for his having served on the Commission. 4 EST FOR 1911 ACT IMPROVEMENTS A letter was read from John Whites, 534 Glover Avenue requesting that sidewalks and curbs be installed according to the Act of 1911 on the 500 block of Glover Avenue. The letter was referred to the City Administrator. ST FOR REIMBURSEMENT OF PLUMBING BILL A letter was read from Charles Ellis, 758 Glover Avenue requesting the reimbursement of a $25.50 plumbing bill due to the fact it was the City main stopped up, rather than the line on his property. a~rr was moved by Councilman Smith, seconded by Councilman Menzel, and led, that the claim be denied. ORT ON TRIP TO WASBING~X)N City Attorney Kugler gave a brief resume of his trip to Washington in connection with his appearance before the Supreme Court of the United States on the Rohr tax refund suit. ADJOURNMENT - 9:40 P.M. It was moved by Councilman Smith, seconded by Councilman McAllister and carried, that the meeting adjourn sine die.