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HomeMy WebLinkAboutcc min 1967/07/05Held Wednesday MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VIS.TA, CALIFOtLNIA July 5 1967 A regular meeting of the City Council of the City of Chula Vista was held in the Council Chambers on the above date at 7:00 P.M. with the following Council- men present: Councilmen Sylvester, Anderson, McCorquodale, McAllister~ Sparling Absent: None Also present: City Attorney Lindberg, Assistant Administrative Officer Stenberg, Assistant City Engineer Gesley, Planning Director Warren, Administra- tive Assistant Sullins, Finance Officer Grant Mayor McCorquodale led in the pledge of allegiance to the Flag, followed by a moment of silent prayer. APPROVAL OF COUNCIL MINUTES It was moved by Councilman Sparling, seconded by Councilman Sylvester, and carried that the minutes for the meeting of Juh~ 27, 1967, be approved, copies having been sent to each Councilman. ~/~PUBLIC HEARING of James Malcolm action of the Commission Appeal to Planning grant- ing zone variance from C-1 to R-3 for property at 619 Third Avenue This being the time and place, as advertised, for a hearing on the appeal of James Malcolm to action taken by the Planning Commission granting a zone variance from C-1 to R-3 for property at 619 Third Avenue, Mayor McCorquodale declared the hearing open. Mr. James Malcolm spoke in support of his appeal. Mrs. Ernest Campbell, owner of the property, spoke in support of the zone variance. Mr. Mitch- ell Dashiell spoke in favor of the zone variance. Mrs. Wilma Southworth, owner of property to the south of 619 Third Avenue~ spoke in opposition to the zone variance. No others wishing to be heard, the Mayor declared the hearing closed. The findings of the Planning Commission were read to the Coqncil. Letters in support of the zone variance were read from Mrs. Fred Wilkie, 622 Del Mar Avenue, and Mrs. Herta Forster, 616 Del Mar Avenue. It was moved by Councilman Sparling, seconded by Councilman Sylvester, and carried that the City Attorney be directed to prepare for the next meeting a reso- lution denying the appeal and sustaining the action of the Planning Co~mission. ORDINANCE NO. 1064 - Approving annexation to City of Valle Lindo School Site - Second reading It was moved by Councilman Sparling that Ordinance No. 1064 be placed on its second reading and that reading of the text be waived by unanimous consent. The ordinance was adopted by the following vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None ORDINANCE NO. 1065 - Rezoning certain property located north of "F" Street and east of Woodlawn Avenue - Second reading It was moved by Councilman McAllister that Ordinance No. 1065 be placed on its second reading and that reading of the text be waived by unanimous consent. The ordinance was adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, Sylvester, Anderson, McCorquodale Noes: None Absent: None ORDINANCE NO. 1066 - Regulating use of required front setback for parking, maneu- vering areas and driveways - Second reading It was moved by Councilman Sylvester that Ordinance No. 1066 be placed on its second reading and that reading of the text be waived by unanimous consent. The ordinance was adopted by the following vote, to-wit: AYES: Councilmen Sylvester, Anderson, McCorquodale, McAllister, Sparling Noes: None Absent: None ORDINANCE NO. 1067 - Relating to disposition of unclaimed property - Second reading It was moved by Councilman Anderson that Ordinance No. 1067 be placed on its second reading and that reading of the text be waived by unanimous consent. The ordinance was adopted by the following vote, to-wit: AYES: Councilmen Anderson, McCorquodale, McAllister, Sparling, Sylvester Noes: None Absent: None RESOLUTION NO. 4468 - Approving proposal by Auditor for 196M-68 fiscal year Offered by Councilman Anderson, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Anderson, McCorquodale, McAllister, Sparling, Sylvester Noes: None Absent: None RESOLUTION NO. 4469 - Endorsing alignment for "H" Street extension Offered by Councilman Sylvester, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sylvester, Anderson, McCorquodale, McAllister, Sparling Noes: None Absent: None RESOLUTION NO. 4470 - Supporting Senate Bill No. 1083 eliminating the necessity for various public agencies to publish wage scales Offered by Councilman Anderson, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Anderson, McCorquodale, McAllister, Sparling, Sylvester Noes: None Absent: None RESOLUTION NO. 4471 - Approving agreement and appropriating funds for architect for new police facility Offered by Councilman McAllister, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, Sylvester, Anderson, McCorquodale Noes: None Absent: None RESOLUTION NO. 4472 - Approving agreement and appropriating funds for architect for Loma Verde School-Park swirmning pool Offered by Councilman Sparling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote~ to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None RESOLUTION NO. 4473 - Approving improvement agreement - Flair Subdivision Unit No. 2 Offered by Councilman Sparling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None RESOLUTION NO. 4474 - APProving final map - Flair Subdivision Unit No. 2 Offered by Councilman Sparling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None RESOLUTION NO. 4475 - Approving agreement to install slope plantimg - Flair Subdi- vision Unit No. 2 Offered by Councilman Sparling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None RESOLUTION NO. 4476 - Amending Schedule II of Traffic Code to include stop sign at intersection of East Rienstra Street and Melrose Avenue Offered by Councilman Sparling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmem Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None RESOLUTION NO. 4477 - Amending Schedule III of Traffic Code to include a parking regulation on a portion of Third Avenue Offered by Councilman Sylvester, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sylvester, Andersom, McCorquodale, McAtlister, Sperling Noes: None Absent: Nome RESOLUTION NO. 4478 - Appropriating funds for tree trim, ming disposal Offered by Councilman Anderson, the reading of the text was waived by unanimous consent, passed amd adopted by the following vote, to-wit: AYES: Councilmen Anderson, McCorquodale, McAllister, Sperling, Sylvester Noes: None Absent: None RESOLUTION NO. 4479 - Authorizing contract with Western Aerial Surveys for aerial mapping Offered by Councilman Sperling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None RESOLUTION NO. 4480 - Naming and dedicating one-foot lots in Holiday Estates Subdi- vision No. 2 Offered by Councilman Sparling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAtlister Noes: None Absent: None RESOLUTION NO. 4481 - Accepting drainage easement adjacent to Holiday Estates Sub- division No. 2 Offered by Councilman McAllister, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, Sylvester, Anderson, McCorquodale Noes: None Absent: None RESOLUTION NO. 4482 - Authorizing recordation but rejecting offer to dedicate cer- tain lots in Holiday Estates Subdivision No. 2 Offered by Councilman Sylvester, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sylvester, Anderson, McCorquodale, McAllister, Sparling Noes: None Absent: None RESOLUTION NO. 4483 - Authorizing excess driveway widths for certain properties on "L" Street and waiving special permit fee Offered by Councilman Anderson, the reading of the text was waived by unanimous consent~ passed and adopted by the following vote, to-wit: AYES: Councilmen Anderson, McCorquodale, McAllister, Sparling, Sylvester Noes: None Absent: None ~/WEED REMOVAL AUTHORIZED Assistant Administrative Officer Stenberg stated he has received a request from the Fire Department for authority to remove combustible vegetation and debris from seventeen different parcels of property in the City which were posted with "Notice to Clean Premises" signs as required by Ordinance No. 430. It was moved by Councilman Sparling, seconded by Councilman McAllister, and carried that the Fire Inspector be directed to proceed with the removal of weeds from the parcels as recormmended. ~/CALL FOR BIDS AUTHORIZED FOR GROUP INSURANCE Assistant Administrative Officer Stenberg requested that the C~uncil auth- orize the calling for bids for the City Group Insurance as per bid proposal sub- mitred by Finance Officer Grant. Councilman Anderson asked that the proposal be modified to drop the ma- ternity coverage and also, in the major medical section, that the period in which a person may accumulate the deductible be changed from six months to one year. It was also suggested by Councilman Anderson that we ask for an "option clause" in the daily hospital room and board benefit for a $5.00 increase on an annual basis. It was moved by Councilman Sparling, seconded by Councilman McAllister, and carried that the Finance Officer be authorized to call for bids on the Group Insurance proposal, as modified, and bring back to the Council for action. ~/REpoRT BY MAYOR ON U. S. CONFERENCE OF MAYORS Mayor McCorquodale gave a report on the annual meeting of the U. S. Con- ference of Mayors held in Honolulu, Hawaii. ,/INSURANCE FOR COUNCILMEN It was moved by Councilman Anderson, seconded by Councilman Sylvester, and carried that the City Attorney be directed to draw up the necessary resolution which would allow members of the City Council, by paying the full cost of coverage, to take advantage of the City hospitalization insurance plan. UNANIMOUS CONSENT AUTHORIZED It was moved by Mayor McCorquodale, seconded by Councilman Sparling, and carried unanimously that the following resolution be considered at this time: RESOLUTION NO. 4484 - Providing for special appropriation of $500.00 for the attend- ance of Councilman Sylvester at the National League of Cities Conference Offered by Councilman Sparling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None UNANIMOUS CONSENT AUTHORIZED It was moved by Councilman Sparling, seconded by Councilman McAllister, and carried unanimously that the following resolution be considered at this time: RESOLUTION NO. 4485 - Endorsing Assembly Bill No. 2454 and opposing Senate Bill No. 721, both related to the allocation of Gas Tax monies Offered by Councilman Sparling, the reading of the text was waived by unanimous consent, passed and adopted by the following vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister Noes: None Absent: None ~8OMPLAINT ON AMBULANCE SERVICE AND HOSPITAL A letter was read from Christine N. Peterson, 1425 Second Avenue, ex- pressing dissatisfaction with the Bay Cities Ambulance Company and the South Bay General Hospital. ~/~0-30 CLUB REQUEST FOR PERMISSION TO SPONSOR CIRCUS A letter was read from the Active 20-30 Club of Chula Vista requesting permission to sponsor the DeWayne Brothers Circus on the County lot located at Fourth and "F" Street on September 2, 1967. It was moved by Councilman Sylvester, seconded by Councilman Sparling, and carried that the request be approved subject to all requirements of the City Attorney. ~/SAFETY COMMISSION RECOMMENDATION A letter was read from the Safety Commission recommending that every effort be made to have traffic signals installed at the intersection of Hilltop Drive and Palomar Street by the time school starts in September. Referred to Administrative Officer Ross. COUNCIL CONFERENCE SET It was moved by Councilman Sparling, seconded by Councilman Anderson, and carried that Monday, July 10, at 3:30 P.M. be set as the time for a Council Confer- ence on the light problem on "L" Street and any other subjects Councilmen may wish to bring up. APPOINTMENT OF COMMISSION AND BOARD MEMBERS It was moved by Councilman Sparling, seconded by Councilman 8ylvester, and carried that the Council adjourn to executive session to appoint members to the various commissions and boards. Recessed at 8:25 P.M., reconvened at 9:00 P.M. City Attorney Lindberg announced that the following named persons were appointed for the following commissions and boards: ~,/Board of Appeals - Mr. Roy R. Johnson for a four-year term, said term to expire June 30, 1971. ~/Librarv Board - Mr. James Brown for a four-year term, said term to expire June 30, 1971. ~/ParkinR - was reappointed for a three-year Place Comission Mr. William Eckhart term, said term to expire June 30, 1970. Parks and Recreation Commission - Mr. John Anderson and Mr. William Rathmann were reappointed for four-year terms, said terms to expire June 30, 1971. ~Plannin~ Commission - Mr. Kyle Stewart and Mr. Will Hyde were reappointed for four- year terms, said terms to expire June 30, 1971. ~ Safety Commission - Mro Nell Haas and Mr. Frank Williams were reappointed for four- year terms, said terms to expire June 30, 1971. /Civil Service Commission - Mr. Virgil Stevenson was appointed for a four-year term, said term to expire June 30, 1971. It was moved by Councilman Anderson, seconded by Councilman Sparling, and carried that all of the above appointments be confirmed. APPOINTMENT OF MEMBER TO SISTER CITY COMMISSION - CIVIL SERVICE COMMISSION Mayor McCorquodale announced that appointment of a member to the Sister City Commission will be held over for two weeks in order to consider additional names. Also appointment of another member to the Civil Service Commission will be considered at that time. ADJOU~NT Mayor McCorquodale adjourned the meetimg at 9:10 P.M., sine die.