HomeMy WebLinkAboutcc min 1964/02/18 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF CNULA VISTA, CALIFORNIA
Hold Tuesday February 18, 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, Menzel, DeGraaf
Absent: Gouncilramn Smith
Also present: City Engineer Cole, City Attorney Duberg, Administrative
Officer Ross, Acting Director of Planning Warren
Fmyor Monzel 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 24 hours
of adjournment, as provided by law, tho order of adjournment
of the adjourned regular meeting of February 18, 1964.
ZONING OF BONITA COVE SUBDIVISION
Administrative Officer Ross reviewed the happenings of the hearing mn
the rezoning of the Bonita Cove subdivision and read a letter from Frank
Ferreira, subdivider, stating that two lots have been deleted from the pre-
vious map of the subdivision thereby increasing the street frontage for each
lot. The letter also stated that rambling ranch style houses ranging in
price from $24,000.00 to $65,000.00 are proposed for the subdivision. Acting
Director of Planning Warren went over the revised proposed map of the subdi-
vision showing that most lots were increased in size from the original map
due to the elimination of two lots.
It was moved by Councilman McMains, seconded by Councilman McAllister,
and carried that the rezoning be approved subject to the recommendations of
the Planning Commission and approval of the revised final map.
ORDINARCE NO. 876 - Amending zoning ordinance - Bonita Cove Subdivision -
First reading
It was moved by CoUncilman McMains, seconded by Councilman McAllister,
and carried that Ordinance No. 876 be placed on its first reading and that
reading of the tmxt be waived. The motion carried by the following vote,
to-wit:
AYES: Councilman McMains, McAllister, Menzel, DeGraaf
Noes: None
Absent: Councilman Smith
UBLIG - Appeal Holiday to Planning Co~ission action
HEARING
of
Gardens
denying permission to erect oversized sign
A letter was read from Edgar A. Luce, Jr., Attorney representing
Holiday Gardens, requesting that the appeal be withdrawn.
/ROPOSED AMENDMENTS TO CHARTER
Administrative Officer Ross reviewed the amendments to the charter
proposed and approved at the last meeting. Mayor Menzel stated that he was
of the opinion that the proposal of an elected Mayor was premature at this
time and that the present system should bo retained until a time when the
City can be formed into districts with a ~ouncilman representing each dis-
trict. The Mayor suggested appointing a committee to study the matter of
a full-time elected Mayor for presentation to the people on the ballot in
1966.
Mr. Lorenz Koester stated that the sub-comittee of the Mayor's
Charter Review Committee had studied the matter of a full-time mayor
thoroughly for two months and were unanimous in their decision recoum~ending
that the matter bo placed on the ballot for the coming municipal election.
He urged again that the Council place the matter on the ballot for the
people to decide at the April 14 election.
ORDINANCE NO. 8?? - Submitting to electors certain propositions to amend
the Charter including the election of a full-time Mayor
It was moved by Councilman McMains, seconded by Councilman McAllister,
that Ordinance No. 877 be placed on its first reading and adopted. The mo-
tion failed to carry by the followin~ vote, to-wit:
AYES: Councilmen McMains, McAllister
Noes: Councilmen Menzel, DeGraaf
Absent: Councilman Smith
ORDINANCE NO. 877 - Submitting to electors certain propositions to amend
the Charter with deletion of the proposition pertaining
to a full-time Mayor
It was moved by Councilman DeGraaf, seconded by Councilman McNains,
and carried that Ordinance No. 877 be placed on its first reading, that
reading of the text be waived and the ordinance adopted as is provided in
the Charter for ordinances pertaining to elections. The motion carried by
the following vote, to-wit:
AYES: Councilmen DeGraaf, McMains, McAllister, Menzel
Noes: None
Absent: Councilman Smith
~A~{DATE FOR FILING ARGUHENTS FOR OR AGAINST PROPOSITIONS
The City Clerk set February 28 at 5:00 P.M. as the last day that he
may accept arguments for or against the propositions to go ,on the ballot for
the April 14 Municipal Election.
~//PROPOSED AMEND~dENT TO DANCE HALL ORDINANCE NO. 738
City Attorney Duberg presented a proposed amendment to Ordinance No.
738 which would allow minors in an establishment where dancing is being
conducted and alcoholic beverages are being served. Attorney Albert Boyer,
representing Mr. Ham, who is asking for the amendment to the ordinance,
stated that the only question before the Council is whether or not they
wish to permit dancing in an establishment where liquor is served because
under the present ordinance and State law minors are permitted in eating
establishments where liquor is served.
ORDINANCE NO. 8?8 - Amending Dance Hall Ordinance No. 738 - First reading
and adoption
It was moved by Councilman McMains, seconded by Councilman McAllister,
and carried that Ordinance No. 878 be placed on its £irst reading, that read-
ing of the text be waived, and the ordinance adopted as an emergency ordinance.
The motion carried by the following vote, to-wit:
AYES: Councilmen McMains, McAllister, Menzel, DeGraaf
Noes: None
Absent: Councilman Smith
ORDINANCE NO. 879 - Amending Dance Hall Ordinance No. 73t - First reading
It was moved by Councilman Mc-Mains, seconded by Councilman McAllister,
and carried that Ordinance No. 879 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 Mc, Mains, McAllister, Menzel, DeGraaf
Noes: None
Absent: Councilman Smith~
/~REPAHATION OF LEASE AGREEMENT FOR USE OF VISTA SQUARE ADMINISTRATION
Administrative Officer Ross stated that a letter had been received
from the Vista Slack Corporation, a subsidiary of Rather Manufacturing
pany, asking permission to lease until August 1, 1964, the Vista Square
Housing Auditorium as a training facility for employees working in their
new plant. The Sweetwater Union High School District would conduct the
~aining classes. It was moved by Councilman DeGraaf, seconded by Council-
man McMains, and carried that the City Attorney be directed to prepare for
the next meeting a lease agreement between the City and School District for
use of the building.
-2-
ILLTOP PANORAMA SUBDIVISION - Approval of final map
It was moved by Councilman McMains, seconded by Councilman DeGraaf,
and carried that the final map and improvement plans of Hilltop Panorama
Subdivision be accepted upon the execution by the owner of a contract with
the City for the installation of improvements and the posting of bonds guar-
anteeing the performance thereof which contract and bonds shall be first
approved by the City Attorney as to form and legality.
RESOLUTION NO. 3319 - Approving improvement agreement for Hilltop Panorama
Subdivision
Offered by Councilman McMains, passed and adopted by the following
vote, to-wit:
AYES: Councilmen McMains, McAllister, Menzel, DeGraaf
Noes: None
Absent: Councilman Smith
EXTENSION OF TIFd~ GRANTED ON BONDS FOR BONITA BEL-AIR// SUBDIVISION
Upon recommendation of the City Engineer, it was moved by Council-
man DeGraaf, seconded by Councilnmn MaAllister, and carried that an exten-
sion of one hundred eigh~days on the surety bond for the Bonita Bel-Aire
Subdivision for completion of improvements be approved. Expiration date
would be Hay 20, 1964.
L/ DELETION OF STAIRWAYS IN BONITA BEL-AIRE SUBDIVISION
A request was made from Hart & Sons, developers of Bonita Bel-Aire,
that they be permitted to delete the stairways and steps required by the
City between Calle Mesita and Camino Elevado in the Subdivision. It was
moved by Councilman DeGraaf, seconded by Councilman McAllister, and carried
that the request be referred to the Planning Commission for recommendation.
RESOLUTION NO. 3320 - Declaring its intention to grant television antenna
franchise and setting matter for public hearing
Offered by Councilman McMains, subject to Area Television Antenna,
Inc., paying all advertising costs, passed and adopted by the following
vote, to-wit:
AYES: Councilmen Mcl/ains, MaAllister, Menzel, DeGraaf
Noes: None
Absent: Councilman Smith
RESOLUTION NO. 3321 - Authorizing agreement with San Diego & Arizona Eastern
Railroad for regrading and maintaining ditch for
drainage purposes
Offered by Couricilman DeGraaf, subject to deletion of that portion of
Section 9 which holds the City liable for damages even though caused by the
Railroad, passed and adopted by the following vote, to-wit:
AYES: Councilmen DeGraaf, McMains, McAllister, Menzel
Noes: None
Absent: Councilman Smith
RESOLUTION NO. 3322 - Approving Planning Commission action on conditional
use permit - Professional Office at 496 Fifth Avenue
Offered by Councilman Mc/~a~, passed and adopted by the following
vote, to-wit:
AYES: Councilmen McMains, McAllister, Menzel, DeGraaf
Noes: None
Absent: Councilman Smith
RESOLUTION NO. 3323 - Authorizing County Counsel to defend law suit on behalf
of City
Offered by Councilman DeGraaf, passed and adopted by the following
vote, to-wit:
AYES: Councilmen DeGraaf, McMains, McAllister, Menzel
Noes: None
Absent: Council~n Smith
RESOLUTION NO. 3324 - Declaring that on December 16, 1963, Project APW 23-G
was substantially complete and waiving liquidating
damages
Offered by Councilman DeGraaf, passed and adopted by the following
vote~ to-wit:
AYES: Councilmen DeOraaf, Mc24ains, McAllister, Menzel
Noes: None
Abseat: Councilman Smith
~//~PROVAL GIVEN TO CLEAN~NG OF VACANT LOTS
Administrative Officer Ross stated that the Fire Marshal reported
three property owners had not complied with the notice from the Fire Depart-
ment to clear their premises of weeds, and asked permission of the Council
to proceed with [he cleaning of these properties in accordance with the pro-
visions of Ordirmnce No. 420.
It was moved by Councilman McAllister, seconded by Councilman McMains,
and carried that permission be granted to proceed with cleaning of the lots
reported.
RESOLUTION NO. 3325 - Accepting bid and awarding contract - moving buildings
from parking lots
Offered by Councilman McAllister, passed and adopted by the following
vote, to-wit:
AYES: Councilmen McAllister, Menzel, DeGraaf, McMains
Noes: None
Absent: Councilman Smith
RESOLUTION NO. 3326 - Establishing Boulevard stop on First Avenue at Palomar
Street
Offered by Councilman DeGraaf, passed and adopted by the following
vote, to-wit:
AYES: Councilmen DeOraaf, McMains, McAllister, Menzel
Noes: None
Absent: Councilman Smith
REPORT ON OTAY LAKES
ROAD
SEWER
City Engineer Cole reviewed his written report to the Council on the
preliminary design and cost estimates for installation of sewer in Otay Lakes
Road to serve High School No. 6 and Junior High School No. 8. The City At-
torney was directed to ~repare an agreement with the School District for con-
struction of the sewer, for presentation to the Council at the next meeting.
~//APPLICATION FOR ON SALE BEER LICENSE
Administrative Officer Ross stated that the Chief of Police recummends
that no objection be made to the issuance of a beer license to the La Casita
restaurant at 256 Third Avenue because the main purpose of the business is to
serve food and the sale of beer is secondary to the business.
A letter was read from the Chula Vista Downtown Association stating
that the Association is strongly opposed to the issuance of any additional
beer or liquor licenses in the Downtown Third Avenue business area.
Action was held over one week in order to study the possibility of
there being a limited license of some type issued to the La Casita.
RESOLUTION NO. 3327 - Accepting quit claim deed from William Moeser on
parking lot
Offered by Councilman McAllister, passed and adopted by the following
vote, to-wit:
AYES: Councilmen McAllister, Menzel, DeGraaf, McMains
Noes: None
Absent: Councilman Smith
-4-
~/~EqUEST TO PAINT HOUSE NI~BERS ON CUR~ING
A letter was read from Don Baxter requesting permission to paint house
numbers on the curbing, ten percent of the proceeds derived from donations to
go to the Girls' Club.
Administrative Officer Ross stated that the Girls' Club had not en-
dorsed Mr. Baxter and it was his reco~mnendation that the request be denied.
No action taken.
~/~EqUEST FOR APPROPRIATION FOR FIRE PREVENTION FILM
A letter was read from Thomas A. Homing, Immediate Past President of
the Chula Vista Independent Insurance Agents Association, requesting that the
Council appropriate $150.00 toward the purchase price of a film on Fire Pre-
vention. Referred to Administrative Officer Ross.
I letter was read from John Christenseu and one from W. A. Detchon
praising the Civic Center News-Letter.
~/~EguEST ON THE INTERNATIONAL MUNICIPAL COOPERATION COMMITTEE
FOR
REPRESENTATION
A letter was read from the League of California Cities requesting that
the Council name a City official to represent the City on the International
Municipal Cooperation Committee for the year 1964. Request taken under ad-
visement.
. //~MINIS~RATIVE OFFICER ROSS AUTHORIZED TO ATTEND CONVENTION - ADMINISTRATIVE
It was moved by Councilman McAllister, seconded by Councilman DeGraa£,
and carried that Administrative Officer Ross be authorized to attend the City
l/anagers' Conference at Palm Springs and that Director of Parks and Recreation
Jasinek be appointed Administrative Officer Pro-rem in his absence.
NSIT COMMITTEE DISSOLVED
Administrative Officer Ross reported that the San Diego County Mass
Transit Co~anittee has been dissolved. Councilman McMains suggested that
Administrative Officer Ross write a letter from the Council thanking Mr.
Richard Brow~ for his service on the committee.
ADJOURNMENT
Mayor Menzel adjourned the meeting at 8:35 P.M. until February 25 at
7P.M.
City Clerk