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Home My WebLink Aboutcc min 1963/11/19 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY GOUNGIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday November 19, 1963 An adjourned regular meeting was held in the Council Chambers by the City Council on the above date at ?:00 P.M. with the following Councilmen present: Councilmen McMains, McAllister, Menzel, Smith, DeGraaf Absent: None Also present: City Engineer Cole, City Attorney Duberg, Administrative Officer Ross, Assistant City Planner Warren Mayor Menzel 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 adjourned regular meeting of November 19, 1963. ~RESENTATION BY KEY CLUB OF CNULA VISTA HIGH SCHOOL The Student Body President of Chula Vista High School, representing the~ Key Club of the School, presented the City with a film on fire fighting. ~/~LETHA PARK SUBDIVISION - Approval of final It was moved by Councilman Mctiains, seconded by Councilman Smith, and carried that the final map and improvement plans of Aletha Park Subdivision be accepted upon the execution by the owner of a contract with the City for the installation of improvements and the posting of a bond guaranteeing the performance thereof which contract and bond shall be first approved by the City Attorney as to form and legality, and also subject to all recomenda- tions of the Engineering and Planning Departments. RESOLUTION NO. 3249 - Approving improvement agreoment - Aletha Park Subdivision Offered by Councilman DeGraaf, passed and adopted by the following vote, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel, SIaith Noes: None Absent: None RESOLUTION NO. 3250 - Approving agreement with County for "F" Street School Buildin~ demolition Offered by Councilman Smith, passed and adopted by the following vote, to-wit: AYES: Councilmen Smith, DeGraaf, McMains, McAllister, Menzel Noes: None Absent: None RESOLUTION NO, 3251 - Approving Planning Co~mission action granting condi- tional use permit to !m-nuel Evangelical Lutheran Church - 395 "D" Street Offered by Councilman Smith, passed and adopted by the following vote, to-wit: AYES: Councilmen Smith, DeGraaf, McMains, McAllister, Menzel Noes · None Absent: None RESOLUTION NO. 3252 - Approving Planning Co~ission action granting conditional use permit to Gulf Oil Corporation - Third and "K" Street Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen M~Allister, Menzel, Smith, DeGraaf, Mc/~ains Noes: None Absent: None ORDINANCE NO. 865 - Rezoning northwest corner of "G" and Del Mar - Second reading It was moved by Councilman Smith, seconded by Councilman McMains, and carried that Ordinance No. 865 be placed on its second reading, that reading of the text be waived and the ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen Smith, DeGraaf, McMains, McAllister, Menzel Noes: None Absent: None /ACCEPTING BIDS AND AWARDING GONTRACTS FOR SALE OF BUILDINGS ON PARKING LOTS It was moved by Councilman DeGraaf, seconded by Councilman McMains, and carried that the high bids be accepted and contracts awarded to the following firms for removing miscellaneous structures from property purchased by the City for parking lots: Lull House Movers, $157.00 for structure at 241-241A Landis; Woolman, $105.00 for structure at 271-271A Landis; Hollywood, $1,050.00 for structure at 267 Landis; and LaGayo, $10.00 for structure at 231 Landis and $1.00 for structure at 290 Madrona. B~D ACCEPTED AND GONTRACT AWARDED ON PHASE IX, 1911 ACT It was moved by Councilman Smith, seconded by Councilman McAllister, and carried that the low bid of T. B. Penick in the amount of $1,987.08, be accepted for public improvements on two properties under Phase IX of the 1911 Act. EPORT ON BROWN FIELD Administrative Officer Ross stated that Mayor Menzel, Otis Pemberton, and hm had met with the City Manager of San Diego pertaining to progress on the development of Brown Field and were informed that San Diego has taken steps to prepare a master plan for development of the Field. As soon as the master plan is approved by FAA, it is the desire of San Diego to davelop the Field to the best interests of all the Cities in the area. Mr. Pemberton stated that the Chamber of Commerce plans to invite Mr. Fletcher, San Diego City Manager, to speak before the Chamber members on the proposed develop- ment of Brown Field. %EPORT BY CITY ATTORNEY ON ACQUISITION BY PRESCRIPTIVE EASEMENT OF PROPERTY L/,-"~ OR PARKWAY City Attorney Duberg reported that the City Engineer and he had spected the Muraoka property at Parkway and Broadway which the City is de- sirous of obtaining for the widening and improving of Parkway and found evi- dence that the property has been used as a roadway for some time. Names have been obtained from persons who have declared that they have used the Muraoka property for roadway purposes for at least five years. Under the circumstances, Mr. Duberg was of the opinion the City could proceed with improving the property for street purposes and wait for any action which Mr. Muraoka might take. After discussion, it was decided that the Adminis- trative Officer should contact Mr. Muraoka, inform him of the Attorney's opinion and negotiate for a deed to the property, the fifty-foot lot to the east of the Muraoka property and belonging to Mr. Muraoka's son not to be included in any negotiations. The Council asked that Mr. Ross report at the next meeting. /(~dMITTEE APPOINTED ON CIVIC CENTER PARK COMPLEX PLAN Mayor Menzel submitted the names of Dr. Aaron A. Mannis, Donald Hill, Guy Harrington, Ed Dillon, William Ryan, Frank Van Dusen and Administrative Officer Fred Ross as his selection for serving on the Mayor's Co~m~ittee on the Civic Center Park Complex Plan. It was moved by Councilman Smith, sec- onded by Councilman McAllister, and carried that the selections of the Mayor be approveds /'HEARINq DATE SET FOR PRE-ZONING ALLEN-CROMER ANNEXATION A letter was read from the Planning Co~ission recommending that the Allen-Cromer Annexation be pre-zoned interim R-1-A (Single Family one acre). December 10 at 7:00 P.M. was the time set for a public hearing on the pro- posed pre-zoning. ~/.~EquEST FOR RECREATIONAL FACILITIES IN SOUTHEASTERN PORTION OF CITY A letter was read from Mrs. Richard L. Smith, 411Kearney Street, requesting that the Council consider the development of recreational facili- ties in the southeastern part of the City before enlarging and adding to the facilities already existing in the center of the City. The ~etter was referred to the new Civic Center Park Complex Plan Co~nittee. ~UESTFORARCHITECTTOPREPAREPLANSFORLIBRARYADDITXON A letter was read from the Library Board requesting that the Council employ an architect to prepare plans for a two-story addition and other al- terations to the Library. Referred to Administrative Officer Ross for study. [~q EST FOR ~SE OF CIVIC CENTER PARKINO LOT FOR 1964 FIESTA A letter was read from the Junior Chamber of Commerce requesting use of the Civic Center parking lot for the 1964 Fiesta. It was moved by Coun- cilman Smith, seconded by Councilman McAllister, and carried that use of the "F" Street School property be offered for the 1964 Fiesta. STUDY ON EXTENSION OF SECOND AVENUE REQUESTED Councilman Smith asked that City Engineer Cole study the feasibility of extending Second Avenue down back of Vista Hill Sanitarium to connect to the proposed freeway in lieu of extending First Avenuee ADJOURNMENT Mayor Menzel adjourned the mmeting at 7:55 P.M. until November 26 at 7:00 P.M. City Clerk