HomeMy WebLinkAboutcc min 1964/01/14 MINUTES OF A REGULARMEETING
OF THE CITY COUNCIL OF THE
CITY OF OHULA VISTA, CALIFORNIA
Held Tuesday January 14, 1964
A 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, Smith, DeGraaf
Absent: Councilman Menzel
Also present: City Engineer Cole, City Attorney Duberg, Administra-
tive Officer Ross, Assistant City Planner Warren
In the absence of Mayor Menzel, Mayor pro-rem McMains presided. He 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, the order of adjournment
of the regular meeting of January 14, 1964o
APPROVAL OF COUNCIL MINUTES
It was moved by Councilman DeGraaf, seconded by Councilman McAllister,
and carried that the Council minutes for the meetings of December 10, 17,
and January 7 be approved, as mailed.
City Engineer Cole and Mr. Joe Rushing of the County Public Works
Department explained in detail the proposed reciprocal agreement between
the City and the Montgomery Sanitation District for the joint use of sewer
facilities within the City and District.
Councilman DeGraaf expressed concern over the future growth of the
City to the southeast if annexations of small acreage were not permitted
to connect to the sewer line in the Montgomery Sanitation District, and
asked that action be withheld until a supplemental agreement can be worked
out. Purpose of the supplemental agreement would be to allow small annex-
ations in the Poggi Canyon area to use any unused capacity in the District
line without a capital investment in the line. An acreage charge would be
paid to the City to hold in trust until such time as the District line
reaches capacity. The fund wou;d then be used to run another line down
Main Street in Otay to serve the entire Pogg~, Canyon area.
Administrative Officer Ross was directed to meet with District and
County representatives to determine if a supplemental agreement can be
advantageously worked out at this time, and report back at the next meeting.
~/~TRANSPORTATION COORDINATION JOINT POWERS AGREEMENT
Mr. Martin Bouman, representative of the San Diego Transportation
and Traffic Engineering office, reviewed the proposed Transportation Co-
ordination Joint Powers agreement and the reasons why it is necessary in
order to obtain Federal Highway funds.
RESOLUTION NO. 3289 - Approving Transportation Coordination Joint Powers
agreement
Offered by Councilman McAllister, passed and adopted by the follow-
lng vote, to-wit:
AYES: Councilmen McAllister, Smith, DeGraaf, McMains
Noes: None
Ab~t: Gouncilman Menzel
QUEST FOR WAIVER OF DRIVEWAY REQUIREMENTS
City Engineer Cole explained that Mr. S. M. Albo, 555 Roosevelt
Street, has requested that the requirements of Section 27.19 of the City
ordinance governing driveway widths be waived in order that he can install
a forty-five foot driveway to service an apartment building proposed for
the property. Action was held over one week upon the request of Council-
man Smith for a plot plan of the proposed development.
RESOLUTION NO. 3290 - Appropriating $14,500 and authorizing purchase of
Parking Lot
Offered by Councilman Smith, passed and adopted by the following
vote, to-wit:
AYES: Councilmen Smith, DeGraaf, McMains, McAllister
Noes: None
Absent: Councilman Menzel
RESOLUTION NO. 3291 ~ Appropriating $12,000 and authorizing purchase of
Parking Lot
Offered by Councilman Smith, passed and adopted by the following
vote. to-wit:
AYES: Councilmen Smith, DeGraaf, McMains, McAllister
Noes: None
Absent: Councilman Menzel
RESOLUTION NO. 3292 - Modifying terms of Ordinance No. 670 - Swimming Pool at Palomar Gardens Mobile Home Park
Offered by Councilman Smith, subject to incorporating in the reso-
lution that the terms are applicable only as long as the Park caters to
adults only, passed and adopted by the following vote, to-wit:
AYES: Councilmen Smith, DeGraaf, McMains, McAllister
Noes: None
Absent: Councilman Menzel
RESOLUTION NO. 3293 - Giving notice of intention to vacate utility easement
Offered by Councilman Smith, passed and adopted by the following
vote, to-wit:
AYES: Councilmen Smith, DeGraaf, McMains, McAllister
Noes: None
Absent: Councilman Menzel
ORDINANCE - Amending Chapter 15 of the City Code - Food handling establish-
ments and food handlers
Action on this ordinance was held over pending action by the San
Diego City Council.
I//~GINEERmS REPORT ON PHASE IX, 1911 BLOCK ACT
~" '------CitY Engineer Cole reported on the cost of construction and assess-
ments on two lots to be assessed under Phase IX of the 1911 Block Act.
February 4, 1964, at 7:00 P.M. was the time set for a public hearing on
the report and assessments.
~,REQUEST FOR STREET IMPROVEMENTS
A letter was read from the Junior Chamber of Commerce requesting
that the Council take immediate action toward improving "F", "G" and "E"
Streets to the west of the Freeway and opening Tideland Avenue to the south
in order to attract tourism and industry to the area.
Referred to Administrative Officer Ross.
?REQUEST TO SOLICIT FUNDS
A letter was read from the City of Hope, Los Angeles, requesting
permission to solicit funds for charitable purposes. Solicitation would be
on June 7, 1964. Action was held over pending consideration and adoption
of the proposed ordinance to govern solicitations.
~//CIVIC CENTER NEWS PRAISEO
A letter was read from F. C. Alexander praising the Civic Center News
letter. Administrative Officer Ross stated that a similar letter was re-
ceived from S. W. Shepard, Vice President of Rohr Corporation.
Mr..Melvin Peak, in person, praised the news and suggested that news
of any new projects to come before the Council be publicized in order that
more people will turn out at the Council meetings, She also ~xpressed
appreciation for improvements to Hilltop Drive,
ADJOURNMENT
Mayor pro-rem McMains adjourned the meeting at 8:35 P.M. until Janu-
ary 21 at 7:00 P.M.
City Clerk