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Home My WebLink Aboutcc min 1964/09/01 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday September 1, 1964 An adjourned regular meeting of the City Council was held in the Council Chambers on the above date at 7:00 PoM. with the following Councilmen present: Councilmen McMains, Sparling, McCorquodale, Anderson Absent: Councilman McAllister Also present: Principal Civil Engineer Harshman, City Attorney Duberg, Admin- istrative Officer Ross, Director of Planning Warren, Assistant Administrative Officer Stenberg Mayor Sparling 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 adjournment of the adjourned regular meeting of September 1, 1964. .C..~SENTATION OF CERTIFICATE OF COMMENDATION Mayor Sparling presented to Miss Diane Vetrecin the City's Certificate of Commendation in recognition of her winning the Championship of the Women's Amateur National Field Archery Tournament at Watkins Glen, New York. g..~UBLIC HEARING (continued) ~ Amendment to Section 33.3 and 33.16 of the Zoning Ordinance Upon the recommendation of the Administrative Officer, it was moved by Councilman McCorquodale, seconded by Councilman Anderson, and carried that the hearing be continued until October 6, 1964, at 7:00 P.M., pending a report from the Mayor's Committee appointed to study the proposed ordinance pertaining to the minimum floor area for dwelling units in H-1 zones. ORDINANCE NO, 897 - Amending Zoning Ordinance (Section 33.7 Building Line Map- Hobart Knolls) - Second reading It was moved by Councilman McMains, seconded by Councilman Anderson, and carried that Ordinance No. 897 be placed on its second reading, that reading of the text be waived and the ordinance adopted. The motion carried by the follow- ing vote, to-wit: AYES: Councilmen McMains, Sparling, McCorquodale, Anderson Noes: None Absent: Councilman McAllister 7:10 P.M. - Councilman McAllister took his seat at the Council table at this time. ~/~ATE SET FOR HEARING ON ALBERT M. BAKER APPEAL It was moved by Councilman McCorquodale, seconded by Councilman Anderson, and carried that September 22, 1964, at 7:00 P.M. be set as the time for a pub- lic hearing on the appeal of Albert M. Baker to the Planning Cormnission action denying him permission to construct a service station at the southeast corner of "H" Street and Interstate No. 5 Freeway° t/~LSETH HILLS NO, 4 - Approval of Final Map It was moved by Councilman McAllister, seconded by Councilman Anderson, and carried that the final map and improvement plans for Dalseth Hills No. 4 Subdivision be accepted upon the execution by tl~e owner of a contract with the City for the installation of improvements and contingent upon the receiving of a guarantee that Douglas Spencer and Associates, Mortgage Bankers, who have submitted letters of credit for Mr. Dalseth, is a recognized financial institu- tion in the State of California. ~ RESOLUTION NO. 3486 - Approving improvement agreement - Dalseth Hills No. 4 Offered by Councilman McCorquodale, subject to same conditions imposed for approval of final map, passed and adopted by the following vote, to-wit: AYES: Councilmen McCorquodale, Anderson, McMains, McAllister, Sparling Noes: None Absent: None RESOLUTION NO, 3487 - Approving Planning Commission action granting conditional use permit to J. R. Shattuck Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, McCorquodale, Anderson, McMains Noes: None Absent: None RESOLUTION NO. 3488 - Approving modification of terms of Swimming Pool Ordinance - La Bonita Town and Country Apartments 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, 3489 - Accepting drainage easement from Myron J. Dalseth Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, McCorquodale, Anderson, McMains Noes: None Absent: None RESOLUTION NO. 3490 - Accepting sewer easement from Myron J. Dalseth Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, McCorquodale, Anderson, McMains Noes: None Absent: None RESOLUTION NO, 3491 - Accepting drainage and sewer easement from United Enterprises, Inc. Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, McCorquodale, Anderson, McMains Noes: None Absent: None RESOLUTION NO. 3492 - Accepting sewer easement from American Oil Company Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Sparling, McCorquodale, Anderson, McMains Noes: None Absent: None RESOLUTION NO. 3493 - Accepting, dedicating and naming property for Vance Street east of Fourth Avenue 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. 3494 - Authorizing execution of agreement with Ray J. Halpenny - Phase X, 1911 Block Act 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. 3495 - Giving notice of intention to vacate a portion of East Naples Street Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister~ Sparling, McCorquodale, Anderson, McMains Noes: None Absent: None RESOLUTION NO~ 3496 - Giving notice of intention to vacate drainage easement 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. 3497 - Accepting grant of easement from San Diego Gas & Electric Company - Hilltop Drive - 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. 3498 - Accepting grant of easement from San Diego Gas & Electric Company - First Avenue, north of Main Street - Haas Industrial Park Subdivision 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. 3499 - Approving and authorizing financial report on budgeted 1963-1964 Gas Tax Funds Offered by Councilman McCorquodale, passed and adopted by the following vote, to-wit: AYES: Councilmen McCorquodale, Anderson, McMains, McAllister, Sparling Noes: None Absent: None ~/~_~ASE OF CITY PROPERTY ON "F" STREET SCHOOL SITE Administrative Officer Ross stated that Mr. Frank Whittington and Mr. Myron Dalseth have requested a lease on 20,000 square feet of City property at the northwest corner of "F" Street and Garrett Avenue in order that they might construct a building for lease to the State Department of Employment. Mr. Dal- seth stated he had studied the proposed lease as drawn up and was in full accord except for the straight line method of computing the depreciation. He proposed that the building be depreciated twenty percent if vacated within five years, forty percent if vacated within ten years, seventy percent if vacated within fifteen years and one hundred percent depreciation if vacated within twenty years. The Council was of the opinion the lease should be so worded that it would be available for bid by any other party who might be interested. RESOLUTION NO. 3500 - Approving agreement to lease "F" Street School Site property Offered by Councilman McAllister, subject to legal revision of the language which would make the lease available to anyone wishing to bid and including the method of depreciation requested by Mr. Dalseth, passed and adopted by the fol- lowing vote, to-wit: AYES: Councilmen McAllister, Sparling, McCorquodale, McMains Noes: Councilman Anderson Absent: None ~C~ER OF COMMERCE REPORT ON USE OF SCHOOL SITES A letter was read from the Chamber of Commerce reporting on the Resolu- tion of the City of Dairyland urging the more efficient use of school sites. The Chamber Education Committee recommended that no action be taken at this time. The letter was filed. ~.~ONSTITUTION OBSERVATION MONTH Upon the request of Mr. William Harland, it was moved by Councilman McCorquodale, seconded by Councilman McAllister, and carried that the month of September be observed as Constitution Month. A/CRITICISM OF AMBULANCES Mr. Goodman stated that his daughter had been struck by a car while rid- ing on her bicycle and he criticized the poor equipment and service received by the Crawford Ambulance Service. Referred to Administrative Officer Ross for investigation. ADJOURNMENT - 8:05 P.M. Mayor Sparling adjourned the meeting until September 8, 1964 at 7:00 P.M. City Clerk MOTX(~i O~ THE CXTY At t~ ex~ut~ve ~e~on ~et~ of the G~ty s~onded, a~ unan~ous~y ad.ted, that t~ C~ty ~ ~u~d ~et tn ex~ut~ve for the C~ty o~ wes to be ~ted to ~oFs of t~ G~ty ~ncL~, the ~h~ef A~nts- t~ative Ofgice= and t~ Assistant A~inist~at~ve O~ice~. MOTION OF THE CITY COUNCIL ON TUESDAY, SEPT~BER 1, 1964, TO SCHEDULE EXECUTIVE SESSION FOR 6:00 P. TUESDAY, SEPT~BER 8, 1964. At the executive session held subsequent to the regular adjourned meeting of the City Council on September 1, 1964, it was moved, seconded, and unanimously adopted, that the City Council should meet in executive session at 6:00 P. M. on Tuesday, September 8, 1964, in the office of the Chief Administrative Officer, prior to the regular Council meeting on that date. The purpose of this meet- ing was to hold personal interviews with the City Council for the top three candidates for the position of full-time City Attorney for the City of Chula Vista. Attendance at this executive session was to be limited to members of the City Council, the Chief Adminis- trative Officer and the Assistant Administrative Officer. Ceczl E. Sparlin~, Mayor C/ Eleanor An'derson, Mayor Pro Tempore Daniel A. N~cCorquodale, Co~nczlman '~obp~% M~Allis~er,' Councilman ~.. ./