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Home My WebLink Aboutcc min 1959/09/01 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday _ September 1~ ~95__9 The Council met in the Council Chambers on the above date at 7:00 PoE. with the following Councilmen present: Councilmen McAllister, McMains, DeGraaf, Menzel Absent: Councilman Smith Also present: City Attorney Kugler, City Administrator Fulwiler, City Engineer Floyd, City Planner Fretz, Administrative Analyst Ross, City Finance Officer Grant Mayor McMains led the salute to the Flag and asked for a moment of prayer ~.,, OPENING OF BIDS ON SALE OF VISTA SQUARE PROPERTY It was moved by Councilman DeGraaf, seconded by Councilman Menzel, and carried, that the Clerk open and read the names only of the firms submitting bids on the Vista Square property, and that the bids be referred to the Mayor'S Steering Committee for study. Bids were received from the three following firms: Gladstone and Company The Broadway-Hale Company The May Company PROPOSED DEDICATION OF Lot B, Chula Vista Manor No. 2 for street purposes A letter was read from Roy E. Livesay, 327 L. Street opposing the dedication of Lot B in Chula Vista Manor No. 2 for street purposes, as it would end the possibility of Palomar Drive being extended through to Third Avenue in the future. At the request of City Planner Fretz, it was moved by Councilman DeGraaf~ seconded by Councilman McAllister, and carried, that the matter be referred to the City Planner and placed on the agenda for the next meeting. ORDINANCE No° 652- Approving "L' Street Annexation- 2nd reading It was moved by Councilman D~Graaf, seconded by Councilman Menzel and carried, that Ordinance NOo 652 be placed on its 2nd reading; that reading of the text be waived and the ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf, Menzel, McAllister, McMains Noes: None Absent: Councilman Smith RESOLUTION No. 2300- Accepting and dedicating School property for Melrose Avenue Offered by Councilman McAllister, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen McAllister, McMains, DeGraaf, Menzel None Noes: Absent: Councilman Smith RESOLUTION No. 2301-Accepting easement for slope rights (Rienstra) Offered by Councilman DeGraaf, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen DeGraaf, Menzel, McAllister~ McMains Noes: None Absent: Councilman Smith HIGHLAND AVENUE ANNEXATION It was moved by Councilman DeGraaf, seconded by Councilman Menzel and carried, that action on the proposed Highland Avenue Annexation be held over one week in order that Councilman Smith may be present. ~S~L~UTIO~N.__~._23_02-_Accepting proposal of Eager & Carroll Associates, Auditors for 1959-1960 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 NCo 2303-Setting date for public hearing on 1911 Act projects 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 ~'AHCHITECTURE OF NEW FIRE STAT~ON~ City Administrator Fulwiler asked the Council if they were desirous of hiring an architect to design the proposed new Fire Station. It was moved by Councilman Menzel~ seconded by Councilman McAllister and carried~ that the City Administrator be authorized to contact Wulff and Fifield~ Architects to discuss plans and proposals for the new Fire Station. ~/PLANNING COMMISSION RECOMMENDATIONS ON REZONING OF VISTA SQUARE A letter was read from the Planning Commission recommending that the Vista Square area be rezoned from R-2 to C-2. The Council was of the opinion no other area should be included in the rezoning, except that area now occupied by Vista Square Housing. It was moved by Councilman DeGraaf, seconded by Councilman Menzel and carried, that September 22nd at 7:00 P.M. be set as the time for a public hearing on the proposed rezoning. RESOLUTION No° 2304- Authorizing name change to Halecrest Estates Unit A 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. 230D-Accepting drainage easement-Railroad Company Fourth Avenue and F. Street Offered by Councilman McAllister, passed~ adopted and approved by the fol~wing vote, to-wit: AYES: Councilmen MeAllister, McMains, DeGraaf~ Menzel Noes: None Absent: Councilman Smith ~/BID AWARDED ON TRAFFIC SIGNALS AT FOURTH AVENUE AND F. STREET BROADWAY and Fo STREE~ City Engineer Floyd reported three bids had been received on installation of the traffic signals at Fourth and F. and Broadway and Fo Streets, the low bid being that of Ets-Hokin-Galvan in the amount of $7,535°00. It was moved by Councilman McAllister, seconded by Councilman DeGraaf, and carried, that the bid be awarded to the Ets-Hokin-Galvan Coo for $7,535.00° -2- RESOLUTION No. 2306-Limiting parking on H. Street West of Freeway Offered by Councilman DeGraaf, passed, adopted and approved by the following vote, to-wit: AYES: Councilman DeGraaf, Menzel, McAllister, McMains Noes: None Absent: Councilman Smith b~-REQUEST TO ATTEND LEAGUE CONFERENCE A letter was read from Director of Recreation JasInek requesting permission to attend the League of California Cities Conference in San Francisco. It was moved by Councilman McAllister, seconded by Councilman DeGraaf, and carried, that the request be granted. ~QuEsT TO ATTEND IN~E_RNATIO~AL~CON~ERE~CE _OF BUILDING OFFICIALS A request was made by Building Inspector Grady to attend the International Conference of Building Officials in San Antonio, Texas. The estimated cost was $350.00. It was moved by Councilman DeGraaf that the request be denied. The motion died for lack of a second. It was moved by Councilman McAllister, seconded by Councilman Menzel that the request be granted and $350°00 be appropriated from the unappropriated surplus of the General Fund providing this includes the registration fee and all expenses. The motion failed to carry by the following vote, to-wit: AYES: Councilmen McAllister~ McMains, Menzel Noes: Councilman DeGraaf Absent: Councilman Smith The Clerk was directed to place the item on the Agenda for the next meeting at which time a full Council will be present. ~ PETITION FOR 1911 ACT IMPROVEMENTS A petition was read from property owners requesting that sidewalks curbs, gutters and all other street improvements be installed under the 1911 Act on Trenton Street. The petition was referred to the City Administrator. L,~,~MIGHWAY ASSOCIATION MEETING A letter was read from William Moeser, President of the South Bay Highway Association extending an invitation to Councilmen to attend a dinner meeting at the V.I.P. Room at Plaza Bowl, South Bay Plaza at 7:00 PoM. on September 3rd~ to discuss the Federal Belt-Line Freeway routing. ADJOURNMENT Mayor McMains adjourned th~ meeting at 8:00 P.~o sine die