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Home My WebLink Aboutcc min 1954/10/04 MINUTES OF A SPECIAL ~TING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA California Held Monda~ October 4, 1954 The City Council met in the Council Chambers at Civic Center on the above date at 2:00 P.M pursuant to "Consent for holding Special Meeting" signed by all Council Members: Councilmen present: Absent: Also present: Councilmen ~ader, H~lferty, Riesland, DeWo]-fe Councilmau Hobel City Administrator Floyd and City Attorney M. Campbell DISCUSSION on Policy to be followed in allowing public agencies outside the City to connect to the City Sewer System. City Attorney Campbell reported that it is legally permissible to allow public agencies in the County to connect to the City Sewer System, and also that a charge may be made if desired. After discussion, Mayor Halferty directed City Administrator Floyd and Principal Engineer Johnson to make a study of probable costs to the City by allowing such connections, in order to determine a fair use charge, and report at the next meeting. It was suggested that City Administrator Floyd invite representatives of the School District to join in the study. RESOLUTION No. 1612 - Accepting Quit-Claim Deed to Vista Square Housin~ Project. Offered by Council~n Riesland, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Rader, Halferty, Riesland, DeWolfe Noes: None Absent: Councilman Hobel DISCUSSION on Post Office Option City Attorney Campbell read a form option s,nt to him by Postmaster Stahlheber and expl-~ued the Government was seeking an option to purchase land on the Civic Center site for a Post Office, in order that uniform bids might be obtained for the one site. Councilman DeWolfewas of the opinion some mention should be made of the cost to the City at the expiration of the option, after normal amortized depreciation on the building. Postmaster Stah]_heberwas concerned with what degree the Councilwas willing to relax the architectural design conformity, in order to bring the cost down. It was thought the maindifference in costwould be the sloping tile roof, as the Govex~ment has more or less standardized on flat rooves. Mr. Wesley Mohr thought it might behoove the City to hire an architect to draw up a perspective of the proposed Post Office as the Council would like it, in order that builders would have something to conform to in bidding. The Council suggested having sloping tile rooves covering one-third of the roof space on the South andWest facades, with the parapets on the North and East sides capped with tile. It was moved by Councilman DeWolfe, seconded by Councilman Rader, and carried, that City Administrator Floyd be authorized to consult an architect and draw brief plans and specifications, as discussed at this meeting, subject to their being accepted and passed at the next Re~,~-- meeting. ADJOURNMENT It was moved by Counc~lm~u DeWolfe, seconded by Councilman Rader, and carried that the meeting adjourn sine die. RESOLUTION No. 1617 - Approving tentative map of South Bay Subdivision No. 2 0ffer~d by Councilman DeWolfe, read in full, passed, adopted and approved by the following vote, to-wlt: AYES: Councilmen Rader, Halferty, Riesland, DeWolfe, Hobel Noes: None Absent: None ~/SouTH BAY SUBDIVISION No. 2 - Final Nap It was moved by Councilman Hobel, seconded by CounciLman Rader, and unanimously carried,, that the final map and improvement plans for the South Bay Subdivision No. 2 be accepted upon the execution by the owner of a contract with the City of .Chula Vista for the installation of improvements and the posting of a bond guaranteeing the performance thereof, which contract shall be first approved by the City Attorney as to form and legality. RESOLUTION No. 1618 - Approving Agreement for construction of improvements South Bay Su~wision No. 2 Offered by Councilman Riesland, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Rader, Halferty, Riesland, DeWolfe, Hobel Noes: None Absent: None Y KE~,¥0OD VILLAGE No. ~ - Final $~p It was moved by Councilm~n Hobel, seconded by Councilman Riesland, and unanimously carried, that the final map and improvement plans for the Kenwood Village No. ~ be accepted upon the execution by the owner of a contract with the City of Chula Vista for the installation of improvements and the posting of a bond guaranteeing the performance thereof, which contract shall be first approved by the City Attorney as to form and legality. RESOLUTION No. 1619 - Approving Agreement for construction of improvements Kenwood Village No. ~ Offered by Councilman Rader, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Rader, Halferty, Riesland, DeWolfe, Hobel Noes: None Absent: None / KUEBLER TERRACE No. 10 - Final Map It was moved by Councilman Riesland, seconded by Councilman Hobel, and unanimously carried, that the final map and improvement plans for Nuebler Terrace No. l0 be accepted upon the execution by the owner of a contract with the City of Chula Vista for the installation of improvements and the posting of a bond ~uaranteeing the performance thereof, which contract shall be first approved by the City Attorney as to form and legality. RESOLUTION No. 1620 - Approving Agreement for construction of improvements Kuebler Terrace No. l0 Offered by Councilman DeWolfe, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Rader, Halferty, Riesland, DeWolfe, Hobel Noes: None Absent: None RESOLUTION No. 1621 - Approval of tentative map of Country Club Hills No. 2 Offered by Councilman DeWolfe, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Rader, Halferty, Riesland, DeWolfe, Hobel Noes: None Absent: None Chula Vista, California September 30, 1954 We, the following Members of the City Council of the City of Chula Vista, California, do hereby consent to the holding of a SPECIAL MEETING to be held October 4, 1954 at 1:00 P.M in the Council Chambers of the City Hall relative to Giving option to Postmaster General to purchase real property belonging to the City of Ch,,~ Vista. / 2. Discussion on po]icy to be followed in allowing public agencies outside the City to connect to the City sewer system, and charges to be made, if any. o Agreement with the Chula Vista City School District relative to connecting to the Country Club Park TA~3Alk line sewer~ ~ 4. Accepting Quit-C~aim~ Deed to Vista Square Housing Project. , ~oJci James L. Hobel, CouncilmAn narozc ~a~er, Counci-m~m K ~ ~ampbell, City ~erk at 8407 Void .f vbt. - Lb. (iq) UlllimuSarahmm. Bs~r* Car Allow. (My) lO. O0 Paddock PaoX hlmtealace Cb. Stove iioz~4ith U.I. h~ffiu h~rhtu~t of ~tl h. hpl~m' bttmmt ~tm ~r ~ ~t~ B~ Crt:Les hbltmhinf Co., lm~, boa Boproduottom lervAme lump. CaF Alloy. bfm Mq. ~t ~mprtst~. ~ & b ~br) Bt-b. hy~ll bttr. hd (~ty) lO.OB 3.00 1,87X.OX 5.~ 8,70 STO~ Chula ViJta Chamber of C~ vz'~. C3mla Vista Clinic ChuZa V~Bt~ Boep~t&Z MVilt# Of I~yl, Itito Of Ciltf. Bolummm Iot®l luppZy Co. Doublmlay & Co., I1~. Duau SupplTCo,, Ins, Bobert F, llrtvor Ce., aawtman Kodak Itorem, he. 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PettF Cash I~lted 8tatee PIFvood ~toa ~1 ~. of ~lif. ~lted ~.trl~ttng ~. · este~ ~tal ~ppl~ ~. Vezte~ hdto & T.V. ~pply ~. · elterl~d A ~e ~e Veste~ ~ton ~le~a~ ~. J~et ~a ~rtel. Je~ C. ~rt~th ~11 Ve~e J. ~r Prem. - Group lu.. Pro. Llab.a~Urop. Im~. To replenish Petty Cash Lumber to Impair Bldg. Gas & OtI(FD) Filter for St. ~eelmr Classified Adv. Gas · Oil (P.D.) Tool (F.D.) Plmab. ~uppliee Toole · Hdv. Acceee. Madto gqulp,-Civil Def. Boring · Peril (CitFBquip) Bower Botor Telegra~ - P.D. 1/2 BO. C of C Bocy. Car Secy. 1 Pl. C~m. Mtg. Car Allow. Aug.f. Bar~hal City Atty. Car Allow. Civ.gagr.-Aug Publ.l~p. lnmpoCarAllow Car ~llov.-Secr. Mr.(2) To replenish fund 37.36 5.33 10.25 1158.55 8380.43 7.33 75.33 7.O4 11.46 18.75 88.79 53.05 38,30 177,79 33.60 89.17 459.38 1,00 40.00 5.00 35. O0 500. O0 13. O0 30. O0 50,00 36.67 82~6.40 ~779 89O6 9336.40 14th ~eptmmber 54