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HomeMy WebLinkAboutcc min 1954/02/18MINUTES OF AN ADJOURNED REGULAR MRETING OF THE CITY COUNCIL OF THE CITY OF Chula Vista, California Held Thursday February 18, 1954 The Council met in the Council Chambers at City Hall on the above date at 2:00 P.M with the following Councilmen present: Councilmen DeWolfe, Riesland, Halferty Absent: Councilmen Logan, Hobel Also present: City Administrator Floyd, City Attorney Campbell, City Finance Officer Grant, City planner Wagner ~ S AND DAISETH UNIT No. 4 - Tentative Map It was moved by Councilman Halferty, seconded by Council,~n Riesland, and carried, that the tentative map of Miles and Dalseth Unit No. 4 heretofore approved by the planning Commission be approved, subject to improvements required by Section 7 of the Subdivision Ordinance, and subject to the one foot lots along the South and East sides of Center Street being dedicated to the City and elimination of the combination curbs and sidewalks as per the sidewalk Ordinance, and that lots 2 through 9 be widened tn 53 feet. F~OUNT~ CLUB HILLS No. 1 - Tentative map It was moved by Councilman Riesland, seconded by Counct~m~n Halferty, and carried, that the tentative plans be approved, subject to annexation and the recommendations of the Planning Cormmissione u-~PENING OF RECREATION CENT~ CONSTRUCTION BIDS This being for the construction architect, proceeded the time and place, as advertised, for the opening of bids of the sv~lmming pool and gymnasium, Mr. Victor YJulff, to open and read publicly as follows: Contractor Basic Alt. Alt. Alt. Alt. Alt. Alt. Alt. Bid A B C D E F G Riha Constr. Co. 378,000. 2412. 4509. 338. 1393. 11442. 6106. 500. M.H.Golden Cement Co 374,972. 2800. 8600. 370. 1900. 14000. 3200. 700. B. O. Larsen 387,800. 2495. 6615. 350. 1986. 12000. 3108. 2124. L. C. Anderson 366,500. 2700. 6150. 360. 1950. 12300. 3300. 1100. Rogers Const. Co. 376,812. 2918. 8634. 390. 1453. 13111. 3209° 1785. Neilson Constr. Co. 385,464. 2700. 8550. 350. 1650. 13600. 3100. 2200. A® B. D. E. F. Go Deducting 2700 from basic - delete steel deck roofing over spectators area Eliminate spectators ar~a entirely (includes A) Rolling enclosure between kitchen and gymnasium Pipe rail and steel stairs Gymnasium floor -plus 12,300. if added Ail metal partitions left out - if added plus 33OO~ Architect wulff explained briefly the different alternates the Council might accept° The bids were referred to the engineering department for study, wit~ the awarding of the bid scheduled for February 25, 1954. RESOLUTION No. 1528 - Accepting dedication of easement for street purposes Dean Park Offered by Councilman Halferty, read in full, passed, adopted and approved, by the following vote, to-wit: AYES: Councilmen Riesland, Half, try, DeWolfe Noes: None Absent: Councilmen Hobel, Logan ~OPE~ING OF BIDS - Sale of City Property - Pacific Grove Lot This being the time and place as advertised for opening of the bids on sale of the City owned lot in Pacific Grove Subdivision, City Administrator Floyd opened the one sealed bid received. The bid for $3600. was submitted by Dr. Ralph Giddings. Mr. Ahe Wasserman raised the hid 10% to $3960. Dr. Giddings raised the bid 10% to ~. Mr. Wasserman raised the bid 10% to $4811. Dr. Giddings again raised the bid 10% to $5292. There being no further bids, the lot was sold to Dr. Giddings for $5292.00 RESOLUTION No. 1529 - Authorizi~ Quit-Claim Deed to Dr. Giddings for Pacific Grove lot Offered by Councilman Halferty, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Riesland, Halferty, DeWolfe Noes: None Absent: Councilmen Hobel, Logan RECOMMENDATION OF ONE HOU~ PA~KIN~ ON E. STREET EAST OF THIRD AVENUE In response to a request by Robert C. Cole for one hour parking on E. Street East of Third Avenue, and upon recommendation of the Police Department, it was suggested that one hour parking be established on the south side of E. Street only, between the Easterly curb line of Third Avenue and the West line of the alley between Del ~ar Avenue and Church Avenue. RESOLUTION No. 1530 ~ Establishing one ho~r parking on south side of E. Street East of Third Avenue Offered by Councilman Halferty, read 'in full, passed, adopted and approved by' the follow~_ng vote, to-wit: AYES: Councilman Riesland, Halferty, DeWolfe, Noes: None Absent: Councilmen Hobel, Logan ~.~F~PORT ON TRAFFIC CONTROL - National Avenue between C. and D. Streets City Administrator Floyd stated a cross-walk had already been painted across National Avenue just south of Orange Street, and that he had contacted the power-Company for more illumination in the area. ~LETTER OF RESIGN~TION from Planning Commission A letter was read f~om ~r. A1 Poulter tendering his resignation from the Pla:~ing Commission. It was moved by CouncilmAn Riesland, seconded by Councilman Halferty, and carried, that the resignation be accepted, and that a letter of appreciation for services rendered be sent to Mr. Poulter. LETTER OF RESIGNATION from Chula Vista Board of Recreation A letter was read from Mr. George Cornell tendering his resignation from the Chula Vista Board of Recreation, It was moved by Councilman Riesland, seconded by Councilman Halferty, and carried, that the resignation be accepted, and that a letter of appreciation for services rendered he sent to ~r. Cornell. ORDINANCE No. 487 - Providing for the issuance of bonds of said City in the amount of $375,000. and repealing Ordinance No. 483 of said City - second reading It was moved by Councilman Riesland, seconded by Councilman Halferty, and carried, that Ordinance No. 487 be placed on its second reading. The ordinance was thereupon read in full and adopted by the following vote, to-wit: AYF~: Councilmen Riesland, Halferty, DeWolfe Noes: None Absent: Councilmen Hobel, Logan PLANNING COMMISSION ME~ERS SUGGESTED Mayor DeWolfe suggested Mr. Claude Henninger as a nominee for the City Planning Commission. Councilman Halferty suggested Mr. David Phair. No action was taken due to the absence of Councilmen Hobel and Logan. The matter was put over until the next meeting. ~PREQ~EST FOR JOINT MEETING of the City Council and Planning Commission City Administrator Floyd requested a joint meeting of the City Council and Planning Commission, and asked that an early date be set. No action taken pending the appointment of new members. It was moved by Councilman Halferty, seconded by Councilman Riesland, and carried, that the meeting be adjourned to February 23, 1954 at 7:00 P.M. Ci y Cie o e C y Chula Vista, California'