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Home My WebLink Aboutcc min 1964/08/04 MINUTES OF AN ADJOUILNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday August 4, 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 Duberg, Administrative 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. UBLIC HEARING - Proposed First Avenue Annexation No. 1 This being the time and place, as advertised, for a public hearing on the proposed First Avenue Annexation No. 1, Mayor Sparling declared the hearing open. No one wishing to be heard either for or against the annexation and the Clerk having received no written protests, the Mayor declared the hearing closed. ORDINANCE NO. 894 - Approving the First Avenue Annexation No. 1 - First reading It was moved by Councilman McMains, seconded by Councilman Anderson, and carried that Ordinance No. 894 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 McMains, McAllister, Sparling, McCorquodale, Anderson Noes: None Absent: None .DISCUSSION ON SANITARY SERVICE CONTRACT Administrative Officer Ross reviewed, in order, the action taken in the past, by the present Council, pertaining to the contract with the Chula Vista Sanitary Service. Mr. Ross stated that the Council has indicated they would like the contractor to agree to the posting of a faithful performance bond, allow for a mutual option for renewal of the contract and consent to the holding of a pub- lic hearing on the rates to be charged. Mr. Dick Chase, Manager of the Chula Vista Sanitary Service, stated that a letter has been forwarded to the Council indicating they are in full accord with the holding of a rate hearing. Mr. Chase also indicated that the Company would be agreeable to the posting of a bond and a mutual option clause. After discussion, it was moved by Councilman Anderson, seconded by Coun- cilman McAllister, and carried that Resolution No. 3213, dated October 1, 1963, be rescinded; that an amended contract, dated October 1, 1963, between the City and the Chula Vista Sanitary Service be voided; that the contract, dated February 16, 1959, and approved by Resolution No. 2171 be reinstated except that the rates as set forth in Schedule A of the amended contract shall remain in effect; that a public hearing be held October 6, 1964 for the purpose of a rate and charge review and that the City Attorney be directed to prepare the necessary documents for adoption. The motion carried by the following vote, to-wit: AYES: Councilmen Anderson, McMains, McAllister, Sparling Noes: Councilman McCorquodale Absent: None RESOLUTION NO. 3462 - Authorizing amendment to 701 contract between the State of California and the City of Chula Vista 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. 3463 - Accepting bid and awarding contract on Power Stump Cutter 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. 3464 - Approving and authorizing execution of contract for Mobile Relay Station - County of San Diego 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. 3465 - Accepting, naming and dedicating property from Tri-County Corporation for street purposes - Oneida 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. 3466 - Accepting, naming and dedicating property from Billy Hames fo~ street purposea - Oneida Street Offered by Councilman McM~ins~ passed and adopted by the following vote, 'to-wit: ~i AYES: Councilme~ McMains, McAllister, Sparling, McCorquodale, Anderson Noes: None ~- Absent: None ~ RESOLUTION NO. 3467 - Approving encroachment permit - Elmer Zimmerman Offered by Councilman McCorquodale, passed and adopted by the following vote, to-wit: AYES: Councilmen McCorquodale, Anderson, McMains, McAllister, Sparling Noes: None Absent: None AMENDED A,C, PAVING PROGRAM APPROVED City Engineer Cole submitted to the Council his proposed amended A.C. Pav- ing program for 196~ii19~65. Due to a more favorable bid than was anticipated on the purchase of A;C. paving, there will be funds in the budget to provide for an additional 360~624 square feet of street paving if approved by the Council. It was moved by Councilman McAllister, seconded by Councilman McCorquo- dale, and carried that the amended A.C. Paving program as submitted by the City Engineer be approved. APPROVAL OF LIBRARY REMODELING PLANS AND AUTHORIZING CALL FOR BIDS It was moved by Councilman Anderson, seconded by Councilman McCorquodale, and carried that the plans and specifications for the remodeling of the Library~ as approved by the Library Board, be approved and the City Engineer directed to call for bids at the prevailing minimum wage scale. Councilman McMains voted no. /MEMBER APPOINTED TO INTERi~ATIONALMUNICIPAL COOPERATION COMMITTEE It was moved by Councilman McAllister, seconded by Councilman McCorquodale, and carried that Councilman Anderson be appointed a member of the International Municipal Cooperation Committee as suggested by Mayor Sparling. ~a~qUEsT TO MOVE DWELLING WITHIN CITY APPROVED Administrative Officer Ross stated he has received a request from Frank Ferreira to move a dwelling from 453 Casselman Street to the 200 block on Oneida Street. The dwelling has been inspected by the Building Inspector who recormnends the move, subject to meeting all requirements of the building code. It was moved by Councilman McMains, seconded by Councilman McCorquodale, and carried that the request be granted, subject to all requirements of the Building Inspector. ~NVITATION TO MEETING ON DOG-CONTROL LAW A letter was read from the South Bay District Chamber of Commerce inviting Councilmen to attend a meeting with and between authorities from both sides of the International Border for the purpose of working out a better dog-control law between the two nations. Meeting to be held August 20 at 7:30 P.M. in the Recre- ation building, 17th and Coronado Avenue. INVITATION TO ASSAULT LANDING DEMONSTRATION A letter was read from the Amphibious Training Cormnand, Pacific Fleet, inviting Councilmen, Department Heads and their families to the Annual Amphibious Assault Landing Demonstration being conducted for the Navy Midshipmen attending the three weeks of amphibious indoctrination. Demonstration will be on Silver Strand on August 7 at 2:00 P.M. ~.~TUDY ON LIGHTING OF "E" STREET EXTENSION AUTHORIZED Upon the request of Councilman McMains, Administrative Officer Ross was directed to look into the possibility of lighting the new "E" Street extension, especially at the crest and bottom of the hill, and report back. ~,~REQUEST FOR LETTER OF CRITICISM TO STAR-NEWS Councilman McAllister requested that the Council write a letter of criti- cism to the Star-News for their choice of language in reporting on the Morse Case in the paper of July 30. Councilmen McCorquodale and Anderson, having in- dicated they had not read the article, it was moved by Councilman McAllister, seconded by Councilman McMains, and carried that action on his request be held over one week. V~/0RDINANCE REQUIRING FRANCHISE FOR USE OF STREETS BY SANITARY SERVICE RECOMMENDED It was moved by Councilman McCorquodale, seconded by Councilman Anderson, and carried that the City Attorney be directed to prepare an ordinance, for Council study, requiring that any person furnishing permanent sanitary service and garbage collection to residents of the City and using City streets, be re- quired to have a valid franchise. MAYOR REVIEWS TRIP TO FLORIDA Mayor Sparling gave a brief resume on his trip to Miami Beach, Florida, to attend the American Municipal Congress and thanked all merchants and citizens who contributed toward the expense of the trip. ENCOURAGEMENT FOR MORE PARTICIPATION IN CITY GOVERiqMENT SUGGESTED Councilman McCorquodale stated that he would like to see a policy estab- lished to encourage more citizen participation in City government, especially on Boards and Cormnissions. LETTER TO CONGRESSMEN AUTHORIZED Upon the suggestion of Councilman McCorquodale, it was moved by Council- man McMains, seconded by Councilman McCorquodale, and carried that the Adminis- trative Officer write letters to our Congressmen urging passage of the bill which would make it possible for commercial banks to purchase revenue bonds. Councilman Anderson asked that the information be printed in the next City News- letter with addresses of Congressmen in order that citizens could also send letters on the subject. ~'/REPORT ON TV ANTENNA SERVICE Administrative Officer Ross reported that Area Television Antenna, Inc., holders of a franchise with the City to operate a cormnunity antenna system, has informed him that they are progressing on negotiations with the San Diego Gas & Electric Company and Pacific Telephone Company for use of their poles and hope to have service by January 1, 1965. ADJOURNMENT The meeting was adjourned sine die on motion by Councilman McCorquodale at 8:20 P.M. City Clerk