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Home My WebLink Aboutcc min 1954/03/09 MINUTES OF A REGULAR ~ING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA tIeld Tuesday March 9, 1954 The Council met in the Council Chambers at City Hall on the above date at 7:00 P.M. with the following Councilmen present: Councilmen Del';olfe, Riesland, Hobel, Halferty, Logan A1Ao present: City Attorney M. Campbell, City Administrator Floyd, City planner Wagner, Assistant to the City Engineer Johnson APPROVAL OF COUNCIL lrXNUTES It was moved by Councilman Halferty, seconded by Councilman Riesland, and carried, that the Minutes of the Council meetings for February 4, 9, lC, 18, and 25th be approved, c~Pies having been mailed to each Councilman. APPROVAL OF PLANNING CO}f~ISSION I[INUTES It w"as moved by Councilman Halferty, seconded by Councilman Riesland, and carried, that the liinutes of the Planning Commission meetings held February 15th and March 1st be approved, copies having been mailed to each Councilman. RESOLUTION No. 1538 - Requesting Board of Supervisors to permit Registrar of Voters to render specified services. Offered by Councilman Riesland, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen BAesland, Hobel, Halferty, Logan, DeWolfe Noes: None Absent: None RESOLUTION No. 1539 - Giving notice of proposed annexation of Country Club Hills No. 1 Offered by Councilnmoa Halferty, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Riesland, Hobel, Halferty, Logan, De~olfe Noes: None Absent: None L~HILLTOP TERRACE - Tentative map It was moved by Councilman Hatferty, seconded by Councilman Itobel, and unanimously carried, that the tentative map cf Hilltop Terrace, heretofore approved by the Planning Commission, be approved subject to improvements required by Section 7 of the Subdivision Ordinance. HILLTOP TSRRACE - Final map It was moved by Councilman Hobet, seconded by Councilman Logan, and unanimously carried, that the final map of Hilltop Terrace Subdivision be accepted upon the execution by the owner of a contract with the City of Chula Vista for the installation of i~rovements and the posting of a bond or the deposit of cash with a Trust Company guaranteeing the performance thereof, which contract and guaranty shall be first approved by the City Attorney as to form and legality. Said final map accepted subject to final approval of the City Engineer. RESOLUTION No. 1540 - Accepting agreement for Construction of Improvements in Hilltop Terrace Offered by Councilman Logan, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Riesland, Hobel, Halferty, Logan, De~olfe Noes: None Absent: None ~COUNTRY CLUB HEIGHTS - Tentative map It was moved by Councilman Hobel, seconded by Councilman Halferty, mud unanimously carried, that the Tentative map of Country Club Heights Subdivision heretofore approved by the Planning Commission, be approved subject to improvements required by Section 7 of the Subdivision Ordinance, and that a one foot lot be dedicated to the City at the V~sterly end of E1 Capitan Drive; that the Northerly 40 feet of "L" Street for a distance of 265 feet from Hilltop Drive Easterly be dedicated to the City and improved. ~RANcENE PARK No. 2_ - Tentative map It was moved by Councilman Logan, seconded by Councilman Halferty, and unanimously carried, that the tentative map of Francene Park No. 2 heretofore approved by the Planning Commission be approved, subject to improvements required by Section 7 of the Subdivision Ordinance, and that the name of Elm Avenue be changed to Patricia Avenue; that a one foot lot at the Southerly end ofpatricia Avenue be deeded in fee to the City of Chula Vista. ~P~NNING CO~ISSION RECO~$~NDATION -favoring annexation of Country Club Manor A letter was read from the Planning Commission recommending that the Council accept the annexation of Country Club Manor as soon as procedures for the annexation of Country Club Park No. 2 are complete. It was moved by Councilman Riesland, seconded by Councilman Halferty, and unanimously carried, that Country Club Manor be annexed after completion of annexation of Country Club Park Annexation No. 2, and that any development be planned to meet the requirements of an H-1 zone. APPROVAL OF STREET IAY-OUT FOR COUNTRY CLUB PARK No. 2 City planner 7~agner presented for the Council's approval a street lay-outrplan of Country Club Park No. 2, now in the process of being annexed to the City. After discussion, it was moved by Councilman Halferty, seconded by Councilman Hobel, and carried, that the tentative street lay-out plan of Country Club Park No. 2 be approved according to the recommendations of the Planning Commission. DISCUSSION - Harborside Annexation A delegation from Harborside headed by Troy West, President of the Harborside Association appeared before the Council with maps and a letter requesting consent to circulate a petition to annex to the City a certain por$ion of unincorporated area known as the Harborside Area. It was moved by Councilman Riesland, seconded by Councilman Hobel, and carried, that the proposal be referred to the Planning Commission for report and recommendations. ~APPOINTI~2~T OF CITY PLAnNInG Go~I~I~N MtJ~BLH The name of Major John Harmsteadwas submitted by Mayor De~olfe, and Eugene Trook by Co~ncJlm~n Halferty as nominees for appointment to the Planning Commission. It was moved by Councilm~n Halferty, seconded by Councilman Hobel, and unanimously c~rried, that Eugene Trook be appointed to the Planning Commission to fill the unexpired term of A1 Poulter, said term to expire July l, 1954e ~AYNENT OF BILLS - After examination by the entire Council it was moved by Councilman Halferty, seconded by Councilman Logan, and carried, that Warrants Nos. 7821 to 7941 inclusive, be approved for payment. The motion carried by the following vote, to-wit: AYES: Councilmen Riesland, ~bel, Halferty, logan, DeWolfe Noes: None Absent: None ~/~.V.Ji(. WOl~i'S CLUB OFi'L}fS TO i~i~,4T Pl,~d~Th~t }~]~]S A letter was read f~m the C.V. Jr. ~{omen's Club of£er~tg to plant the four t~lanter boxers to be built at t4e entrance to the ne~ gD~ and s~im:~ing pool. It w~ ~ow~'d b2~ 6. Hobel, 2nd by C. Halferty, and ce. tried, that the recuest be granted. PARENT PROTEST - Police Action Against Juveniles ~rs. Benny O'Campo, ~rs. Carl Welshel, Mrs. Wm. Rhodes, and Mr. Kaulkbrenner appeared to protest the action of certain police officers in picking up their teenage boys at the skating rink and referring to them as "Rat-Packers". Officer Kelly reported the boys were picked up at the skating rink on report they had been drinking. All were taken home and parents notified. Officer Kelly stated it was for the boys own good that they were watched and picked up after curfew, and that he knew of no instance where the boys were referred to as "Rat-Packers". It is the intent of the Police Department to be on a friendly, helpful basis with the boys~ and not enemies. Mayor DeWolfe asked that complete information on the matter be furnished the Council by the Police Department at the next regular meeting. ~/~ORRFSPONDENCE A letter was read from Boy Scouts of America offering their services with Conservation projects in the City, with special emphasis on landscaping around public buildings amd churches. It was suggested that Major Floyd, City Administrator, write a letter thanking them for their interest and stating there would be p~enty of work at the new gymwhen it was ready. A letter was read from the California Water & Telephone Co., giving dates of hearings to be held by the public Utilities Commission of the State on an investigation into the reasonableness of the water main extension rules of privately-owned water systems. City Administrator Floyd was directed to call Mr. Poulter of the Water Company and get the facts. RESOLUTION No. 1541 - Annexation - South Chula Vista Tidelands Offered by Councilman Halferty, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Riesland, Hobel, Halferty, Logan, DeWolfe Noes: None Absent: None ~'BUSINESS LICENSE SUIT City Attorney Campbell stated the business license suit would be coming up on the llth of March, and asked the Council how far they wished him to go toward pressing the $200. fee established for outside bakeries and dry.cleaners. After discussion, the City Attorney was authorized to compromise o~ fee of $100. for outside dry cleaners and bakeries. ~"UNION T~tle Pictures f~r Civic Center Hallway Mr. Herbert Bryant asked authority to obtain pict~res, available from the Union Title Insurance Company to hang on the walls of the Civic Center Hallway. ~he pictures, all oSd scenes of Ch?~l~ Vista, are available at no cost to the City. It was moved by CounciLman Hobel, seconded ~y Councilman Halferty, and carried, that Mr. Bryant be authorized to obtain the pictures for the Civic Center. i./SMO~ CONTEOL -A letter was read from T. M. Heggland, Chief Administrative Officer County of San Diego, inviting each City to participate in Smog ~ontrol discus- sions and askiD~ that a City Official be selected to confer with the Board. Councilman Hobel was selected to participate in the smog control discussions. ADJOUP~NT - It was moved by Councilman Hobel, seconded by Councilman Halferty, and carried, that the meetin~ adjourn to the 23rd of MarcH, at 3:00 P.M. City Clerk - City of Ch~ Vista