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Home My WebLink Aboutcc min 1964/11/17 MINUTES OF AN ADJOUR/qED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday November 17, 1964 An adjourned regular meeting was held in the Council Chambers by the City Council on the above date at 7:00 P.M. with the following Councilmen present: Councilmen McMains, McAllister~ Sparling, McCorquodale, Anderson Absent: None Also present: City Engineer Cole, City Attorney Lindberg~ Administrative Officer Ross, Director of Planning Warren, Assistant Adminis- trative Officer Stenberg Mayor Spatting led the pledge of allegiance to the Flag and asked for a moment of silent prayer. Statement: The City Clerk hereby states that he did post within twenty-four hours of adjournment, as provided by law, the order of adjourn- ment of the adjourned regular meeting of November 17~ 1964. ~'~ PUBLIC HEARING - Intention to vacate drainage easement on Lots 258 and 257 Claire Vista Subdivision Unit C This being the time and place, as advertised, for a public hearing on the proposed vacation of a five-foot drainage easement on Lots 257 and 258 Claire Vista Subdivision Unit C, Mayor Sparling declared the hearing open. No one wishing to be heard either for or against the proposed vacation and the Clerk having received no written protests, the Mayor declared the hearing closed. RESOLUTION NO. 3559 - Ordering vacation of easement on Lots 257 and 258 of Claire Vista Subdivision Unit C Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, McCorquodale, Anderson, McMains Noes: None Absent: None ~BLIC HEARING - Rezoning southeast corner of Fourth Avenue and Center Street This being the time and place, as advertised, for a public hearing on the proposed rezoning from M~l to R-3 of property on the southeast corner of Fourth Avenue and Center Street, Mayor Sparling declared the hearing open. No one wishing to be heard either for or against the rezoning and the Clerk having received no written protests, the Mayor declared the hearing closed. ORDINANCE NO. 908 - Approving rezoning of southeast corner of Fourth Avenue and Center Street - First reading It was moved by Councilman Anderson, seconded by Councilman McCorquo- dale~ and carried that Ordinance No. 908 be placed on its first reading and that reading of the text be waived. The motion carried by the following vote, to-wit: AYES: Councilmen Anderson, McMains, McAllister, Sparling, McCorquodale Noes: None Absent: None ORDINANCE NO. 906 - Approving setbacks for south side of Naples Street between Monserate and Osage Avenues - Second reading It was moved by Councilman McMains, seconded by Councilman Anderson, and carried that Ordinance No. 906 be placed on its second reading~ that read- ing of the text be waived and the ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Sparling, McCorquodale~ Anderson Noes: None Absent: None ORDINANCE NO, 907 - Approving rezoning of south side of "H" Street between Madison Avenue and Oaklawn Avenue - Second reading It was moved by Councilman McMains, seconded by Councilman McAIlister, and carried that Ordinance No. 907 be placed on its second reading, that read- ing of the text be waived and the ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Sparling, McCorquodale, Anderson Noes: None Absent: None APPOINTMENT OF MEMBERS TO COMMITTEE TO STUDY SANITARY SERVICE Mayor Sparling submitted the names of Frank Whittington, chairman, Citi- zens Ralph Dyson and William Ayer$, Lowell Terry representing the trailer parks, A1 Shipley representing the Broadway Association, Sherman Rogers representing the Downtown Association, Councilmen McMains and Anderson, and Dick Chase from the Chula Vista Sanitary Service to serve on the Chula Vista Refuse Collection Study Committee. It was moved by Councilman McAllister, seconded by Councilman Anderson, and carried that the persons whose names were submitted by the Mayor be ap- pointed to the Committee. RESOLUTION NO. 3560 - Endorsing "E" Route and waiving need for public hearing - State Division of Highways Offered by Councilman McMains, passed and adopted by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Sparling, McCorquodale, Anderson Noes: None Absent: None RESOLUTION NO. 3561 - Establishing fee for agenda subscriptions Offered by Councilman McMains, passed and adopted by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Sparling, McCorquodale, Anderson Noes: None Absent: None RESOLUTION NO. 3562 - Special appropriation of $850.00 for street signs Offered by Councilman Anderson, passed and adopted by the following vote~ to-wit: AYES: Councilmen Anderson, McMains, McAllister, Sparling, McCorquodale Noes: None Absent: None RESOLUTION NO, 3563 - Accepting bid, awarding contract and appropriating funds for '~" Street Culvert - Ham Brothers - $~,275.00 Offered by Councilman McCorquodale, passed and adopted by the following vote, to-wit: AYES: Councilmen McCorquodale, Anderson, McMains, McAllister, Sparling Noes: None Absent: None RESOLUTION NO. 3564 - Approving Planning Commission action granting conditional use permit for car wash at northeast corner of Broadway and "K" Street Offered by Councilman McMains, passed and adopted by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Sparling, McCorquodale~ Anderson Noes: None Absent: None RESOLUTION NO. 3565 - Accepting bid and awarding contract for Hilltop Drive street widening and drainage facilities - Quintard Street to Loma Verde School Offered by Councilman McMains, passed and adopted by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Sparling, McCorquodale, Anderson Noes: None Absent: None RESOLUTION NO. 3566 - Approving special appropriation of $10,166.00 for Library addition Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, McCorquodale, Anderson Noes: Councilman McMains Absent: None i~,,REqUEST FOR FUNDS - Litter Committee Mr. William White, Chairman of the San Diego County War Against Litter Committee, stated that in order to meet costs of waging a war against litter, which include the salary of an executive director and educational expenses, the Committee is soliciting funds on a per capita basis. He asked that the Council consider budgeting between $450.00 and $500.00 annually for this pur- pose. He also asked that an appointment be made from this area for service on the Committee. Mr. Harry LaDue, Executive Director, suggested that each City adopt its own anti-litter ordinance. The matter was referred to Administrative Officer Ross for a report back at his earliest convenience. ~LETTER OF PRAISE - Chula Vista Little Theatre A letter was read from the Chula Vista Little Theatre stating that Mr. Robert Campbell, Production Director of the play, "Visit to a Small Planet" was most pleased with the cooperation of Mr. Jasinek and Miss Torricellas for their help in procuring the lighting equipment and in lending facilities for the Theatre. The Theatre also extended an invitation to all members of the Council to attend the play to be shown on November 20, 21, 27, 28 and 29. The Clerk was directed to send a copy of the letter to Mr. Jasinek. b//'NOTICE GIVEN ON PUBLIC HEARINGS - Freeway Route 54 A letter was read from J. Dekema~ District Engineers State Division of Highways, stating that hearings would be held by the Division to discuss the proposed location of Freeway Route 54 on December 15 in ~ational City and on December 16 in Chula Vista at the Chula Vista Gymnasium. ~COMMENDATION Councilman Anderson took this time to commend the Park and Recreation Commission for sponsoring the Don Cossack Chorus and Dancers and encouraged them to bring more of this type of entertainment to the City in the future. ~"DEDICATION OF PARKING LOTS AND CHRISTMAS DECORATIONS Mr. Niek Slijk, speaking for the Downtown Association, stated that the Association is planning on dedicating the Parking Lots and Downtown Christmas Decorations with a ceremony on November 30 and asked for approval of the fol- lowing: The closing of "G" Street between Third and Fourth Avenues from 7:00 to 7:30 P.M.; the closing of Third Avenue between "E" and "G" Streets from 7:30 to 8:15 P.M.; that no-parking covers be placed on five parking meters at the northwest corner of Third and "F" Street and use of one fire truck in the parade to carry Santa Claus. It was moved by Councilman McAllister, seconded by Councilman McCorquo- dale, and carried that the requests be granted subject to approval of the Fire Chief on use of the fire truck. ~,,~z~MEETING WITH THE LOCAL AGENCY FOILMATION COI~MISSION APPROVED Administrative Officer Ross stated that Robert Small, LAFC executive on behalf of Irwin Sklar, Chairman of the Corm~ission, has asked that the Coun- cil meet with the Commission at 3:00 P.M. on November 30 at the Board of Super- visors Chambers in San Diego to discuss mutual problems. It was moved by Coun- cilman McAllister, seconded by Councilman McMains, and carried that the Council meet with the Local Agency Formation Commission at the time designated. ADJOURNMENT Mayor Sparling adjourned the meeting at 8:30 P.M. until November 24 at ?:00 P.M. City Clerk /