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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