HomeMy WebLinkAboutcc min 1959/12/22 MINUTES OF A SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA,
CALIFORNIA
Held Pcid~ ! December 22, 1959
The Council met at 4:30 p.m. on the above dat& in the Council
Chambers of the City Hall pursuant to notice of consent to hold a Special
Meeting, with the following Councilmen present:
Councilmen McAllister, McMains, DeGraaf
Absent: Councilmen Smith, Menzel
Also present: City Attorney Kugler, City Administrator Fulwiler,
City Engineer Floyd, Administrative Analyst Ross.
RESOLUTION NO. 2367 - Granting easement to San Diego Gas & Electric Co.
3rd and "L" Street
Offered by Councilman McAllister, passed, approved and adopted by
the following vote, to-wit:
AYES: Councilmen McAllister, McMains, DeGraaf
Noes: None
Absent: Councilmen Smith, Menzel
ns AWA~DF, D O~ CAR. AND TR~CKS
City Purchaser Stanley reported the following bids received for
purchase of 1960 four-door sedan: Helm Buick - $2,906.36;
South Bay Chevrolet Co., - $2,495.36
It was moved by C. DeGraaf, seconded by Councilman McAllister, and
carried, that the low bid of the South Bay Chevrolet Company on a 1960
four-door standard 8-cylinder sedan be accepted.
Councilman Menzel arrived at this time°
Mr. Stanley reported the following bids received for purchase of a
1960 3/4-ton, cab-chassis (with trade-in):
International Harvester Company - $2,216.12
(including tax)
Fuller Motors - $1,767.49
(excluding tax)
The fuller bid did not include dual-wheels.
It was moved by Councilman McAllister, seconded by Councilman Menzel,
and carried, that the bid of International Harvestor for a 1960 3/4-ton,
cab-chassis, be accepted.
Mr. Stanley reported the following bids received for purchase one
1 1/2-ton cab-chassis:
Fuller Motors - $2,640.56
International Harvestor - $2,748.05
It was moved by Councilman McMains, seconded by Councilman DeGraaf,
and carried, that the bid of Fuller Motors for one 1 1/2-ton, cab-chassis,
be accepted.
Awarding of bid on two police interceptors was held over until the
next meeting.
NTRy CLUB VIEW NO. 3 - Approval of final map
It was moved by Councilman McAllister, seconded by Councilman Menzet, and
carried, that the final map and improvement plans of Country Club View No. 3 be
accepted upon the execution by the owner of a contract with the City of Chula Vista
for the installation of improvements and the posting of a bond guaranteeing the
performance thereof, which contract and bond shall be first approved by the City
Attorney as to form and legality.
RESOLUTION NOo 2368 - Approving agreement for improvement of Oleander Street
Offered by Councilman McAllister, passed, adopted and approved by the following
vote to-wit:
AYES: Councilmen McAllister, McMains, DeGraaf, Menzel
Noes: None
Absent: Councilman Smith
RESOLUTION NO. 2369 ~ Approving improvement agreement - Country Club View Noo 3
Offered by Councilmen Menzel, passed, adopted and approved by the following vote,
to-wit:
AYES: Councilmen Menzel, McAllister, McMains, OeGraaf
Noes: None
Absent: Councilman Smith
ADJOURNMENT:
It was moved by Councilman Menzel, seconded by Councilman McAllister, and carried
that the meeting adjourn until January 5, 1960 at 7:00 p.m.
Page 2.