HomeMy WebLinkAboutcc min 1958/01/28 MINUTES OF AN ADJOUILNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
Chula Vista, California
Held Tuesday January 28, 1958
The Council met in the Council Chambers at the City Hall on the
above date at 7:00 P.M. with the following Councilmen present:
Councilmen Rader, Smith, DeGraaf, Menzel
Absent: Councilman DeWolfe
Also present: City Engineer Floyd, City Finance Officer Grant,
City Administrator Fulwiler, City Attorney Boyer,
Planning Secretary Stonehouse
Mayor DeGraaf led the salute to the Flag
RESOLUTION No. 2019- Approving tentative map of Rego Manor
Offered by Councilman Smith, read in full, passed adopted and
approved by the following vote, to-wit:
AYES: Councilmen Smith, DeGraaf, Menzel, Rader
Absent: Councilman DeWolfe
Noes: None
~/~EpoRT OF MAYOR'S COMMITTEE ON LIQUIDATION OF HOUSING PROJECT
City Administrator Fulwiler submitted a report of the Mayor's
Committee on liquidation of the Vista Square Housing project. It was
moved by Councilman Rader, seconded by Councilman Menzel, and carried, that
approval be given to the recommendation that Planning Consultant Rick,
City Administrator Fulwiler, a member from the Liquidation Committee, and
a member of the Council meet with representatives of the llth Naval District
to discuss the plans for liquidation of the Housing project. Mayor DeGraaf
stated he would attend as the representative of the Council.
ORDINANCE No. 574- Nazarine Church Annexation- 2nd reading
It was moved by Councilman Smith, seconded by Councilman Rader, and
carried, that Ordinance No. 574 be placed on its eecond reading; that the
reading of the text be waived and the ordinance adopted.
The motion carried by the following vote, to-wit:
AYES: Councilmen Smith, DeGraaf, Menzel9 Rader
Noes: None
Absent: Councilman DeWolfe
ORDINANCE No. 575 -First Baptist Church Annexation -2nd reading
It was moved by Councilman Menzel, seconded by Councilman Smith, and
carried, that O~dinance No. 575 be placed on its second reading; that the
reading of the text be waived and the ordinance adopted.
The motion carried by the following vote, to-wit:
AYES: Councilmen Menzel, Rader, Smith, DeGraaf
Noes: None
Absent: Councilman DeWolfe
ORDINANCE No. 576- Rezoning portion of Third Avenue- 2nd reading
It was moved by Councilman Rader, seconded by Councilman Smith, and
carried, that Ordinance No. 576 be placed on its second reading; that the
reading o~ the text be waived and the ordinance adopted.
The motion carried by the following vote, to-wit:
AYES: Councilmen Rader, Smith, DeGraaf, Menzel
Noes: None
/~bsent: Councilman DeWolfe
AMENDMENT ~ CHARTER PROPOSED FOR APRIL BALLOT
City Administrator Fulwiler reported on the request of a majority of
the City employees that their present retirement system be coordinated wit~
OASI, and asked if the Council would care to place the necessary Charter
amendment on the April ballott, in order that the employees might be covered
by OASI if the voters so desire. It was moved by Councilman Rader, seconded
by Councilman Menzel, and carried, that the City Attorney be directed to prepare
the necessary proposition to amend the Charter, for action at the next
Council meeting.
RESOLUTION No. 2020- Acceptance of property for street purposes-Guava Ave.
Offered by Councilman Smith, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Smith,DeGraaf, Menzel, Rader
Noes: None
Absent: Councilman DeWolfe
RESOLUTION No. 2021-Accepting Lots A, B, and C of Whittington Sub. No. 6
Offered by Councilman Rader, read in full passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Rader, Smith, DeGraaf, Menzel
Noes: None
Absent: Councilman DeWolfe
RESOLUTION No. 2022-Accepting Lots A, B, and C of C.L.Hart & Sons Sub.
Offered by Councilman Smith~ read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Smith, DeGraaf, Menzel, Rader
Noes: None
Absent: Councilman DeWolfe
RESOLUTION No. 2023-Accepting Lot A of Dalseth Hills No. 2
Offered by Councilman Smith, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Smith, DeGraaf, Menzel, Rader
Noes: None
Absent: Councilman DeWolfe
RESOLUTION No. 2024-Accepting Lot A of Bison Subdivision (Crocker)
Offered by Councilman Menzel, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Menzel, Rader, Smith, DeGraaf
Noes: None
Absent: Councilman DeWolfe
RESOLUTION No. 2025-Accepting Lot A of Bison Subdivision (Thomas)
Offered by Councilman Smith, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Smith, DeGraaf, Menzel, Rader
Noes: None
Absent: Councilman DeWolfe
RESOLUTION No. 2026-Accepting Lots A, B, and C of Cairns Manor
Offered by Councilman Rader, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Rader, Smith, DeGraaf, Menzel
Noes: None
Absent: Councilman DeWolfe
RESOLUTION No. 2027-Accepting Lots A, B, C, and D of Pardee-Phillips No. 1
Offered by Councilman Menzel, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Menzel, Rader, Smith, DeGraaf
Noes: None
Absent: Councilman DeWolfe
RESOLUTION No. 202S-Accepting and dedicating for street purposes (Claire Ave)
Offered by Councilman Smith, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Smith, DeGraaf, ~enzel, Rader
Noes: None
Absent: Councilman DeWolfe
-2-
RESOLUTION No. 2029 -Accepting dedication for sewer easement (Carlin)
Offered by Councilman Rader, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Rader, Smith, DeGraaf, ~enzel
Noes: None
Absent: Councilman DeWolfe
POINTMENT OF CITY ATTORNEY
It was move(t b~ Cvu]:.~[~ ~:~ ~th, seconded by Councilman Menzel, and
carried that the recommendation of the Committee for appointment of a City
Attorney be accepted, and Manuel L. Kugler appointed to the position,
effective at a date and at a salary to be hereafter fixed by the City Council.
ROGRESS REPORT ON TIDELANDS DEVELOPMENT PROJECT
Mr. Wesley Mohr read progress report No. 1 of his firm on the tidelands
development, and recommended that the Council take steps to ask Representative
Robert Wilson to place a motion before the House Public Works Committee asking
for the Army Corps of Engineers to conduct a feasibility survey on a proposed
Sweetwater flood control Channel from U.S. 101 on the East to the bulkhead
line on the West, and that the Council gear its planning for a bond issue
on the June ballot.
It was moved by Councilman Smith, seconded by Councilman Menzel, and
carried, that City Administrator Fulwiler be directed to draft a letter to
Representative Wilson as recommended.
It was moved by Councilman Rader, seconded by Councilman Smith, and
carried, that all necessary action be taken to get the bond issue on the
June ballot.
It was moved by Councilm~n Smith, seconded by Councilman Rader, and
carried, that $18,025. be appropriated from the unappropriated surplus of the
General Fund for payment to the Engineering firm of Lawrence, Fogg, Florer,
and Smith as per contract dated January 14, 1958. The motion carried by the
following vote, to-wit:
AYES: Councilmen Smith, DeGraaf, Menzel, Rader
Noes: None
Absent: Councilman DeWolfe
It was moved by Councilman Rader, seconded by Councilman Menzel, and
carried, that $4400. be appropriated from the unappropriated surplus of the
General Fund for payment to the firm of Mohr, Adams, Plourde, payment to be
made as per contract dated January 15, 1958. The motion carried by the
following vote, to-wit:
AYES: Councilmen Rader, Smith, DeGraaf, Menzel
Noes: None
Absent: Councilman DeWolfe
~OARD OF FIRE UNDERWRITERS SURVEY AUTHORIZED
A letter was read from Fire Chief Lee requesting that consideration
be given for a Board of Fire Underwriters survey to be held as soon as
possible. It was moved by Councilman Menzel, seconded by Councilman Rader,
~d carried, that the survey be authorized as requested.
/ CITY MANAGERS CONFERENCE
City Administrator Fulwiler requested permission to attend the City
Managers' Conference in Long Beach on February 12th through the 14th.
It was moved by Councilman Smith, seconded by Councilman Rader, and
carried, that the request be granted, funds having been budgeted for
that purpose.
~'/~DECISION ON "E" STREET ZONE VARIANCE APPEALS
It was moved by Councilman Rader and seconded by Councilman Smith,
that unless Councilman DeWolfe arrived later in the meeting, action on the
"E" Street zone variances be delayed until the next meeting, with the
promise that definite action would be taken at that time. The motion
failed to carry by the following vote, to-wit:
AYES: Councilmen Rader, Smith
Noes: Councilmen DeGraaf, Menzel
Absent: Councilman DeWolfe
It was moved by Councilman Smith, seconded by Councilman Menzel, and
carried, that because of the legal question on the deed restrictions of the
M.L.Day-D.F.Fields property, the findings of the Planning Commission be
upheld, and the appeal denied. The motion carried by the following vote,
to-wit:
AYES: Councilmen Smith, DeGraaf, Menzel
NOES: Councilman Rader
Absent: Councilman DeWolfe
It was moved by Councilman Smith, seconded by Councilman Rader,
that the action of the Planning Commission in denying Eo Roberson and
H.G.Morgan a zone variance be reversed, and the variance granted°
The motion failed to carry by the following vote, to-wit:
AYES: Councilmen Smith, Rader
Noes: Councilmen DeGraaf, Menzel
Absent: Councilman DeWolfe
Because a 4/5 vote of the Council is required to grant any appealed
application denied by the Commission, the variance was denied°
Mayor DeGraaf stated that the appeal of Hardy & Ursula Rothchild
had been withdrawn.
It was moved by Councilman Smith, seconded by Councilman Menzel, and
carried, that inasmuch as the Rothchild appeal was withdrawn, the action
of the Planning Commission in denying the variance be upheld.
L/LEGION AUXILIARY REQUEST TO ERECT SIGNS
A letter was read from the American Legion Auxiliary, Post No. 434
requesting permission to erect welcoming signs at the entrance to the City.
Two designs were submitted.
It was moved by Councilman Rader, seconded by Councilman Smith, and
carried, that the No. 1 sign on the sketch submitted be approved for
installation on a site to be approved by the City.
~QUEST FOR BOWLING GREEN-SHUFFLEBOARD CO"RTS
D. C. Nale requested tha~ something be done for the elderly people in
the area in the way of inst~lling bowling greens and shuffleboard courts.
Mayor DeGraaf informed',him a Committee had been appointed to study
the recreational needs of the City's elderly people.
' ROADWAY ZONING
Clint Matthews inquired as to the letter the Planning Commission was
to have sent to the Council requesting that a map be drawn up showing the
latest business uses on Broadway. It was his opinion Broadway should be
zoned to C-2 immediately, leaving the rezoning of surrounding areas until
a City Planner is hired. The matter was referred to City Administrator
?yulwilero
~/RESURFACING OF BROADWAY
Councilman Rader inquired as to the approximate time Broadway would
be resurfaced from H. Street North. City Administrator Fulwiler stated
the project would be completed before the end of the fiscal year.
~./OLD LIBRARY SITE
Councilman Smith requested the City Administrator to find out what
"City Action" the School Board was referring to in their letter to
Mr. Fulwiler of January 28th pertaining to the old Library site.
ADJOURNMENT
Mayor DeGraaf adjourned the meeting at 8:40 PoM. sine die.
- .~h P. Campbe~il, City Clerk
City of Chula Vista, California