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Home My WebLink Aboutcc min 1955/06/21 MINUTES OF AN ADJOURNED REG~ll~ CITY COUNCIL MEETING OF THE CITY OF CHI/LA VISTA, Held Tuesda~ Jume 21, 1955 The Council mst in the Council Chambers at the City H~ll on the above date at 7:00 P.M with the fo~owing Counotl,~n present: Councilmen Rader, DeGra~*, Mansell, DeWolfe Absent: Counc~lm-u Smith Also present: City A~mi~strator Wade, City Finance Officer Grant, City Engine_er Floydj City Attorney M. Campbell, City planner Scherer, and Purchaser-Analyst Ross Mayor Mansell led the salute to the Flag. ~IvlL S~RVICE CONTRACT - 1955-1956 Mr. Bryant Kearney, County Civil Service representative, was on hand to answer questions regarding the proposed civil Service contract with the County for 1955-56. Mr. Kearney stated that the policy of the County was to take care of ~11 phases themselves rather than dividing the responsibilities between two different agem~ies. He said the City Civil Service Commission in all cases establishes policy, a~ the County acts only as technician. Mr. Kearney explained the reason for the proposed raise in rates in the contract was due to the fact that the County lost $485.87 on last years contract, and the County was desirous of at least breaking e'~'er~e RESOLUTION No. 1725-A - Approving Civil Set-vice contract with County for fiscal year 1955-1956 Offered by Councilman Rader, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Rader, DeGr_~, Mansell, DeWolfe Noes: None Absent: Councilman Smith ~NW00D VILLAGE No. 6 - Tentative map A letter was read from the Planning Commission approving the tentative map subject to the Engineer,s check. A letter was read from the City Engineer to the Planning COmmission reco,wm~uding that they approve the map providing that North and South sewers lines be placed in streets rather than in rear lot easements. Councilman Rader suggested the Council set a policy whereby no more sewers would be allowed on easemsnts. City Engi~er Floyd stated a co=~romise on Ke~wuod Village No. 6 could be made by having the subdivider extend the line at each end of the subdivision so that the man-holes would be on City property. It was moved by Counci~=n Rader, seconded by Counc~lma~ DeGraaf, and cabal.led, that the map be tabled until the City Attorney is prepared to give a legal interpretation as to the application of the present ordiru~nce to this map, and that a new ordimance be drafted for the future, prohibiting the ~ of sewers on private easemsnts. ~/~RESOLUTION No. 1729 - Approval of tentative map of Brown & Woolery No. 1 Offered by Councilman Rader, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilman Rader, DeGraaf, Mansell, DeWolfe Noes: None Absent: Councilm~u Smith ~USToM BUILDERS No. 3 - Final map It was moved by Councilman Rader, seconded by Councilm~n DeGr-~e, and carried, that the final map and improvement plans of Custom ~,tlR~rs No. 3 subdivision be accepted subject to Engineering requiremsnts and upon the execution by the ,,her of a contract with the City of Ch~,~ Vista for the ~n~tallation of improvements ~mt_ the posting of a bond guaranteeing the performance thereof, which contract and guaranty sh~11 be first approved by the City Attorney as to form and legality. The motion carried by the following vote, to-wit: AYES: Counci],~n Rader, DeGraaf, Mansell, DeWolfe Noes: None Absent: Councilman Smith ~SUN VALLEY - Final map Mayor Mansell asked that the map be he~d in abeyance one week pending final check by the City Engineer. Councilman Rader asked that City Administrator Wade instruct the City planner to wthhold all subdivision maps from the planning Commission until they have received the final O. K. by the City Engineer. INSURANCE Contract In reviewing the two bids presented to the Council at the preceding meeting Councilman Rader said in his opinion the contract should go to the low bidder, if we were sure of getting the same protection. City Finance Officer Grant stated the bids were on standard forms, and the same coverage would be a~tained regardless of the compax~ receiving the contract. Councilman DeWolfe was of the opinion that the services offered should be considered when awarding the contract. Mr. M. Gilbert Dudderer and Wm. Rippee spoke on behalf of the Farmers Insurance Group, and A1 young for the Chul_-~ Vista Insurance Agents Association. It was moved by Councilm~u Rader, seconded by Councilman Mansell, that the bid of the Farmers Insurance Group be accepted. The motion failed to carry by the following vote, to-wit: AYES: Counci~m-n Rader, Mansell Noes: Council-~n DeGraaf, DeWolfe Absent: Counci~m~n Smith It was moved by Council-~n DeGraaf, seconded by Councilman DeWolfe, that the bid of the Chula Vista ~nsurance Agents Assn. be accepted. The motion failed to carry by the following vote, to-wit: AYES: Councilm~n DeGraaf, DeWolfe Noes: Councilmen Rader, Mansell Absent: Councilm~n Smith In the absence of Councilman Smith, it was agreed to hold the matter over until the regular meeting in July, both insurance companies having agreed to a thirty day binder. ORDINANCE No. 522- Approving annexation of "Sun Valley" - second reading It was moved by Council-mn DeGraaf, seconded by Councilm-n Rader, --d carried, that the Ordinance be placed on its second reading, and that the reading of the text be waived. The motion caA-~-ied, by the following vote, to-wit: AYES: Counc~l,~n Rader, DeGraaf, Mansell, DeWolfe Noes: None Absent: Councilman Smith After the reading of the title, it was moved by Councilman Rader, seconded by Councilm-u DeGr~a~, and carried, that the Ordinance be adopted. The motion carried by the following vote, to-wit: AYES: Councilman Rader, DeGraaf, Mansell, DeWolfe Noes: None Absent: Councilman Smith ORDINANCE No. 523 - Approving annexation of Country Club Hills No. 3-eecond reading It was moved by Councilman DeGr-~*, seconded by Councilm~u Mansell, and carried, that the Ordinance be placed on its second reading, and that the reading of the text be waived. The motion carried by the following vote, to-wit: AYES: Councilmen R~der, DeGraaf, Mansell, DeWolfe Noes: None Absent: Counc] lm, u Smith After the reading of the title, it was moved by Council,mn DeGraaf, seconded by Councilman Rader, and carried, that the ordinance be adopted. The motion carried by the following vote, to-wit: Noes: Absent: Councilmen Rader, DeGraaf, Mansell, DeWolfe None Councilman Smith ORDINANCE No. 526 - Prohibiting use of, or addiction to, narcotics p Introduction and adoptio~ It was moved by Councilman DeGraaf, seconded by Councilman Rader, and carried, that Grdinance No. 526 be placed on its first reading. The motion carried by the following vote, tower: AYES: Councilmen Rader, DeGraaf, Mansell, DeWolfe Noes: None Absent: Councilman Smith The Ordinance was thereupon read in full. This being an emergency Ordinance, it was moved by Counctlm-u DeGraaf, seconded by Councilman Deqolfe, and carried, that the ordinance he adopted. The motion cAmried by the following vote, to-wit: AYES: Councilmen Rader, DeGraaf, Maneell, DeWolfe Noes: None Absent: Councilman Smith RESOLUTION No. 1727 - Authorizing the investment of surplus funds Offered by Councilman DeGraaf, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Rader, DeGraaf, Maneell, De~olfe Noes: None Absent: Councilman Smith ~POLICE CAR BIDS Mayor Mansell recomended all bids be rejected and resubmitted calling $~r stock cars of 160 horsepower, as in his opinion cars with power packs were not needed in the police d~nt. Mr. Jim Spears of Fuller Mot~rs, stated his Fords were especi-]ly built for police work, and were 188 horsepower without power accessories. It was moved by Mayor Mansell, seconded by Councilman Rader, and unanimously carried, that bids he resubmitted for police cars, and that the new bids call for 160 horsepower or more. RESOLUTION No. 1728 - Approving improvement agreement for Custom Bn~lders No. 3 Offered by Councilman DeWolfe, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Rader, DeGraaf, Mansell, DeWolfe Noes: None Absent: Councilman Smith CORRESPONDENCE Letters were read from a group of school children thanking the Council for the wonderful park and recreational facilities offered them. ~PLANNING COMMISSION RESIGNATIO~B Mayor Maneell stated he had received letters of resignation from members Farris, Henninger, Trook, and Young of the planning Commission, and that the terms of members Perrins and Raitt expire on June 30th. The Mayor recommended that the Council request the resignation of Chairm~n. Mohr ar~ start all over, inasmuch as the resignations of the other members was apparently due to lack of harmony bebw~en them and Chairm~n Mohr. It was moved by Councilman DeWolfe, seconded by Councilman DeGraaf, and carried, that due to the term expiration of two Co~m~-sioners, and the resignation of other members, in fairness to everyone, a letter be written to Mr. Mohr requesting his resignation, in order that the Council might at this opportune time, select a new Commission. The motion carried by the following vote, to-wit: AYES: Councilmen Rader, DeGraaf, Mansell, DeWolfe Noes: None Absent: Councilman Smith Member H. C. Farris, in the audience, stated his resignation was solely for business reasons, and not because of discord with Chairman Mohr. A~JOURN~T Mayor Mansell adJou~-~d the meeting until Thursday, June 28, 1955, at 7~00 P.M. nne~n-~,- oampbell, Ci~ Clerk City cf Chula Vista, California City ~nnuzm., ~lt~. e~ tan ~ liadte ~ttp, ~..~, ~,~ ~ ~ ~ ~~,~,~p. ~.~ Mw p. ~.~, M.,~v.e d C .m :~-I I&~ -~170,14 ~.ll. lllltOll~ lid. Bad OtL-¢em Mall. f -- '- Pubi. eni. p. 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