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HomeMy WebLinkAboutcc min 1959/04/28 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF Chula Vista, California Held Tuesday April 28,1959 The Council met in the Council Chambers at the City Hall on the above date at ?:00 P.E. with the following Councilmen present: Councilmen McAllister, Smith, McMains, DeGraaf, Menzel Absent: None Also present: City Attorney Kugler, City Administrator Fulwiler, City Engineer Floyd, City Planner Fretz, Administrative Analyst ROSS. Mayor McMains led the salute to the Flag and asked for a moment of prayer ~/~RESENTATION OF GAVEL TO COUNCILMAN MENZ~L Mayor McMains presented to Councilman Menzel, on behalf of the City, a gavel as a token of appreciation for the service he rendered the City while serving as Mayor. Also presented was a letter signed by each Council- man joining in an expression of appreciation for Councilman Menzel's faithful and harmonious performance of duty during his term of office° ~_ ~L~C_ H~A_R~N~G - Proposed closing of portion of Third Avenue-North of SeaValeo This being the time and place, as advertised, for a public hearing on the proposed vacating and closing of a portion of Third Avenue between SeaVale and C. Street, ~ayor McMains declared the hearing open° Er. Frank Dawson spoke in favor of the street closing. No others wishing to be heard, the Mayor declared the hearing closed° The Clerk reported having received no w~ten communications on the proposed closing° It was moved by Councilman DeGraaf, seconded by Councilman Smith, and carried, no further action be taken on the proposed closing of Third Avenue North of SeaVale Street° The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf, Menzel~ McAllister, Smith Noes: Councilman ~ ; ent: None VIEW ESTATES No. 3 - Approval of final map It was moved by Councilman DeGraaf~ seconded by Councilman Menzel, and carried, that the final map of SeaView Estates No. 3 be approved subject to 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 within sixty days~ which contract and bond shall be first approved by the City Attorney as to form and legality. ~cMillin Manor - Approval of final map It was moved by Councilman DeGraaf, seconded by Councilman Smith, and carried~ that the final map of McMillin Manor be approved subject to 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 within sixty days, which contract and bond shall be first approved by the City Attorney as to form and legality. RESOLUTION No. 2225- Approving improvement agreement for McMillin Manor Offered by Councilman Smith~ Passed, adopted, and approved by the following vote, to-wit: AYES: Smith~ McMains, DeGraaf, Menzel, McAllister Noes: None Absent: None ~/~ORTEZ MANOR NOo 2-Approval of final map It was moved by Councilman Smith, seconded by Councilman Menzel, and carried, that the final map of Cortez Manor No. 2 be approved subject to 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 guarantee- ing the performance thereof within sixty days, which contract and bond shall be first approved by the City Attorney as to form and legality° RESOLUTION No. 2226- Accepting easement for sewer purposes(Cortez Manor) Offered by Councilman DeGraaf, subject to the posting of the required bonds for Cortez Manor No. 2, passed, adopted and approved by the follow- ing vote, to-wit: AYES: Councilmen DeGraaf, Menzel, McAllister, Smith, McMains Noes: None Absent: None RESOLUTION No. 2227- Approving tentative map of Mylo Oceanview Subdivision Offered by Councilman Smith, passed, adopted and approved by the following vote to-wit: AYES: Councilmen Smith, McMains, DeGraaf, ~enzel, McAllister Noes: None Absent: None ORDINANCE No. 628- Amending zoning ordinance to zone newly annexed lands- second reading It was moved by Councilman Smith, seconded by Councilman McAllister and carried, that Ordinance No. 628 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: Councilmen Slnith, McMains, DeGraaf~ Menzel, 'McAllister Noes: None Absent: None Ordinance No. 629- Approving Olivewood Acres Annexation- second reading It was moved by Councilman DeGraaf, seconded by Councilman Smith, and carried, that Ordinance No. 629 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: Councilmen DeGraaf, Menzel, McAllister, Smith, McMains Noes: None Absent: None Ordinance No. 630- Rezoning property South of J. Street-East of Broadway- second reading It was moved by Councilman DeGraaf, seconded by Councilman Menzel that no further action be taken on Ordinance No. 630.The motion failed to carry by the following vote, to-wit: AYES: Councilmen DeGraaf, Menzel Noes: Councilmen McAllister, Smith, McMains Absent: None It was moved by Councilmam Smith, seconded by Councilman McAllister, and carried, that Ordinance No. 630 be placed on its second reading and adopted. The motion carried by the following vote, to-wit: AYES: Councilmen Smith, McMains, McAllister Noes: Councilmen DeGraaf, Menzel The ordinance was thereupon read in fuIlo ~/~PPROPRIATION FOR FLO~VER SHOW APPROVED As requested by the Chula Vista Garden Club, it was moved by Council- man Smith, seconded by Councilman McAllister, and carried, that $200° be appropriated from the unappropriated surplus of the General Fund for use of the Garden Club in staging its annual flower show. -2- COMMENDATION OF STEERING COMMITTEE ON ADDITIONAL LAND FOIl BOYS' CLUB City Administrator Fulwiler reported that the Steering Committee was recommending to the Council that they lease to the Boys' Club an additional 45 feet to the East and 230 feet to the North of the present property line, and that additional adjoining land, if not required by future developers of the Vista Square Housing project, be set aside for future expansion of the Club. It was moved by Councilman Smith, seconded by Councilman DeGraaf, and carried, that the recommendation of the Steering Committee to lease an additional 45' X 230' to the Boys' Club be approved and the City Attorney be directed to draft the necessary lease agreement. LEGRAPH CANYON TRUNK LINE SE~ER City Engineer Floyd reported that he had received an estimate of $180,000. from Harvey Ludwig on installation of the proposed Telegraph Canyon trunk line sewer, and asked Council authorization to call for bids. The Clerk was instructed to place the matter on the agenda for the next meeting. jBID AWARDED ON SALE OF VISTA SQUARE BUILDINGS City Purchaser Stanley reported having received two bids on the sale of the 27 two-story buildings in Vista Square~ the low bid being that of Schumaker Salvage in the amount of $3531000o It was moved by Councilman Smith~ seconded by Councilman Menzel, and carried, that the low bid of Schumaker Salvage in the amount of $3531.00 be acceptede RESOLUTION No. 2228- Providing expense allowance for Mayor McMains Offered by Councilman Smith, passed, adopted and approved by the following vote~ to-wit: AYES: Councilmen Smith, DeGraa~s Menzel~ McAllister Noes: None Absent: None Councilman McMains abstained from voting RESOLUTION No. 2229- Approving agreement for Special Census Offered by Councilman ~enzel, passed, adopted and appzoved by the following vote~ to-wit: AYES: Councilmen Menzel~ ~cAllister, Smith, McMains, DeGraaf Noes: None Absent: None EQUEST TO VACATE ONE FOOT OF SIX FOOT DRAINAGE EASEMENT ~ A letter was read from Wallie P. Gray requesting that the Council take action to vacate the Northern one foot of a six foot drainage easement on the South boundary of Lot 5, Block 2 of Roberts Park, Unit 3 It was moved by Councilman Menmel, seconded by Councilman McAllister, and carried, that the City Attorney be directed to draw up the necessary papers. EQUESTFOR DEDICATION OF DEEDED LAND i! ' A request was made by G. Oo McMillin that the 40 feet of his property deeded to the City for the continuation of First Avenue North of Do Street be dedicated as such, so that he can have frontage for a house moved ontO the property earlier in the year° He is now building a house on the 50 foot frontage on D. Street which was the frontage for the house moved in at that time° The Council asked that the City Attorney, City Planner, and City Administrator obtain, for the next meeting, a plot plan of the entire area in question, together with Council action taken at the time the house was moved ontO the McMillin property. -3- ! ~/~TUDY PARADISE CREEK BY NATIONAL CITY ORDERED ON DIVERSION OF It was moved by Councilman DeGraaf, seconded by Councilman Smith, and carried, that the Harbor Commission be directed to make a study of National City's Paradise Creek diversion project to determine what effect it might have on Chula Vista, and also that a study be made on channeliza- tion of the Sweetwater River. OINTMENT MADE TO INDUSTRIAL COORDINATING COUNCIL Mayor McMains reported that Mr. James Lister had resigned from the Mayor's Coordinating Council, and that it was his desire to appoint Dr. ~illiam Nelson to take his place. He directed City Administrator Fulwiler to write of the appointment to Dr. Nelson and Harry Silke, Chairman of the Council. It was moved by Councilman DeGraaf, seconded by Councilman Menzel and cmrried~ that the appointment of Dr. ~m. Nelson to the Industrial Coordination Council be approved and a letter be written to Mr. Lister in appreciation for his service on the Council. ~DS/ ON AMBULANCE SERVICE REQUESTED Councilman McAllister requested that the Mayor, City Administrator, and City Attorney study the feasibility of requiring ambulance firms to bid for the City ambulance service~ possibly along the lines required by the City of San Diego, and make their recommendations to the Council. ORDINANCE No. 631 - Amending subdivision Ordinance No. 377 - Map filing fees. It was moved by Councilman McAllister, seconded by Councilman Smith, and carried, that Ordinance No. 631 be placed on its second 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 ADJOURNMENT Mayor McMains adjourned the meeting at 8:45 P.M. until May 5th at 7:00