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HomeMy WebLinkAboutcc min 1963/11/12 MINUTES OF A REGULAR MEETING OF ~HE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday November 12, 1963 A regular meeting was held in the Council Chambers by the City Council on the above date at 7:00 P.M. with the followi~ Councilmen present: Councilmen McMains, McAllister, Menzel, DeGraaf Absent: Councilman Smith Also present: City Engineer Cole, City Attorney Duber§, 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 adjourmaent, as provided by law, the order of adjourmnent of the regular meeting of November 12, 1963. APPROVAL OF COUNCIL MINUTES It was moved by Councilman McAllister, seconded by Councilman McMains, and carried that the Council minutes for the meetings of October 8, 15 and November § be approved, as mailed. , /PUBLIC HEARING - Rezoning northwest cerner of "G" and Del Mar and establish- ing five-foot setback This being the time and place, as advertised, for a public hearing on the proposed rezoning from C-2 to R-3 and the establishment of a five-foot setback for property at the northwest corner of "C' Street and Del Mar Avenue, Mayor Menzel declared the hearing open. Mr. F. D. LonEworth spoke in favor of the zone change and showed drawings of the development proposed for the property. No others wishing to be heard either for or against the rezoninE and the Clerk having received no written protests, the Mayor declared the hearing closed. ORDINANCE NO. g65 - Rezoning northwest corner of "G" and Del Mar Avenue and establishing five-foot setback - First reading It was moved by Councilman McMains, seconded by Councilman DeGraaf, and carried that Ordinance No. 865 be placed on its first reading and that reading of the text be waived. The motion carried by the following vote, to-wit: AYES: ~Councilmen Mc. Mains, McAllister, Menzel, DeGraaf Noes: None Absent: Councilman Smith /~'PUBLIC HEARING - Flynn Annexation Upon the request of Mr. James Patten, the hearing on the Flynn Annexa- tion was continued until December 17, pending completion of proceedings on the de-annexation of the area from the Otay Water District. UEST TO MOVE DWELLING INTO CITY APPROVED It was moved by Councilman DeGraaf, seconded by Councilman McAllister, and carried that the request of Sidney E. Bigler to move a dwelling from Spring Valley to Lot 10, Block R, of Harborside Unit No. 2 on Trenton Street be approved subject to all requirements of the Building Inspector. ORDINANCE NO, 859 - Establishing building line on portion of Bonita Road - Second reading It was moved by Councilman DeGraaf, seconded by Councilman McAllister, and carried that Ordinance No. 859 be placed on its second reading, that read- in§ of the text be waived and the ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Henzel Noes: None Absent: Councilman Smith ORDINANCE NO, 860 - Rezoning property between Third Avenue, Second Avenue, Quintard and Palomar Streets - Second reading It was moved by Councilman McMains, seconded by Councilman McAllister, and carried that Ordinance No, 860 be placed on its second reading, that read- ing of the text be waived and the ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Menzel Noes: Councilman DeGraaf Absent: Councilman Smith ORDINANCE NO. 861 - Approving Small Annexation - Second reading It was moved by Councilman DeGraaf, seconded by Councilman McAllister, and carried that Ordinance No. 861 be placed on its second reading, that read- ing of the text be waived and the ordinance adopted. The motion carried by the following vote, lo-wit: AYES: C~uncilmen DeGraaf, McMains, McAllister, Menzel Noes: Honac~ Absent: Councilman Smith O~DINANCE NO. 862 - Approving Francine Annexation - Second reading It was moved by 0ouncilman DeGraaf, seconded by Councilman McAllister, and carried that Ordinance No. 862 be placed on its second reading, that read- ing of the text be waived and the ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel Noes: None Absent: Councilman Smith OB/)INANCE NO, 864 - Approving Williams-Felt Annexation - Second reading It was moved by Councilman DeGraaf, seconded by Councilman McAllister, and carried that Ordinance No. 864 be placed on &ts second reading, that read- ing of the text be waived and the ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel Noes: None Absent: Councilman Smith RESOLUTION NO. 3245 - Accepting drainage easement - Bonita Verde Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Menzel, DeGraaf, MoMs/ns Noes: None Absent: Councilman Smith RESOLUTION NO. 3246 - Accepting and dedicating for street purposes one-foot lots, B, C, D and E of Halecrest Unit A Offered by Councilman McMains, passed and adopted by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Menzel, DeGraaf Noes: None Absent: Councilman Smith RESOLUTION NO. 3247 - Accepting sewer easement - Fredericks Manor Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Menzel, DeGraaf, McMains Noes: None Absent: Councilman Smith A letter was read from V. A. Parker, Controller of Fredericks Manor, requesting that the Council grant them approval to proceed with construction of their new seven-story retirement home over the present sewer easement while the relocating of the new sewer is being completed. It was found that it is necessary due to the schedule of various sub-contractors on the project. -2- It was moved by Councilman DeGraaf, seconded by Councilman McAllister, and carried that the Building Inspector be authorized to issue the building permit for construction of the retirement home, providing proper precaution is taken to assure that no damage will be done to the present existing sewer line. RESOLUTION NO. 3248 - Approving sale of City property to Sears, Roebuck & Co. Offered by Councilman Mc21ains, passed and adopted by the following vote, to-wit: AYES: Gouncilmen McMains, McAllister, Menzel, DeGraaf Noes: None Absent: Councilman Smith ACTION OF REQUEST OF CHAMBER FOR BROWN FIELD RESOLUTION Action held over one week at request of Administrative Officer Ross pending report from San Diego. ylNG COI~iISSION REC01~NDATION ON PREZONING SNALLANNEXATION A letter was submitted from the Planning Co~ission recommending that the Small Annexation be prezoned R-3. It was moved by Councilman DeGraaf, seconded by Councilman McAllister, and carried that December 10 at 7:00 P.M. be set as the time for a public hearing on the proposed prezoning. ING COI~tISSION RECO~IENDATION ON REZONING PROPERTY EAST OF THIRD ON MADRONA A letter was submitted from the Planning Commission recommending that one lot located on the south side of Hadrorm Street, one hundred fifty feet east of Third Avenue be rezoned from R-3 to C-1-P and that the building line be established at five feet. It was moved by Councilman DeGraaf, seconded by Councilman McAllister, and carried that December 10 at 7:00 P.M. be set as the time for a public hear&nE on the proposed ~zoning. APPOIN'IINT OF NAYOR'S COt~IITTEE ON CIVIC CENTER PARK COMPLEX PLAN Action held over one week. ~.I~.~UEST FOR "F" STREET SCHOOL KINDERGARTEN BUILDING A letter was read from the South Bay Y.M.C.A. requesting that the "F" Street School Kindergarten building be granted to them without charge. The Y.M.C.A. would move the building at their own expense as the nucleus of a service facility to serve the South Bay area. Referred to Administrative Officer Ross for consideration. ~PLANNING COI~IISSION REPORT ON ZONE CHANGE FOR PROPERTY AT HILLTOP AND "G" STREET A letter was submitted from the Planning Commission stating that the Commission had denied a request for rezoning from R-l-B-12 to R-1 of property on the west side of Hilltop Drive, north of "C' Street. HOTEL ROOM TAX Councilman McMains stated he had reviewed the suggested ordinance for uniformity on the Hotel Room Tax, sent by the League of California Cities, and expressed opposition to the City adopting such an ordinance unless the revenue is earmarked for a special purpose rather than being placed in the general fund. He suggested that a copy of the suggested ordinance be sent to the Chamber of Commerce for study. ORDINANCE NO. 866 - Authorizing use of tokens in parking meters - First reading and adoption It was moved by Councilman McMains, seconded by Councilman McAllister, and carried that Ordinance No. 866 be placed on its first reading, that read- ing of the text be waived and the ordinance adopted as~an emergency ordinance, and directing the City Attorney to add a section to the ordinance allowing the use of dimes and quarters in the meters as legal tender. The motion carried by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Menzel, DeGraaf Noes: None Absent: Councilman Smith ECLARING OFFICE ON LIBRARY BOARD VACANT Library Board Member Wayne Smith having absented himself from five consecutive meetings of the Board without authorization, it was moved by Councilman DeGraaf, seconded by Councilman McMains, and carried that the office be declared vacant as provided in Section 605 of the City Charter, and that Mr. Smith be sent a letter of appreciation for having served on the Board. PRQPOSED CHARTER CHANGES Councilman McMains stated he would be in favor of a charter change to provide a full-time Mayor if elected every two years, and suggested the Charter Review Co~aittee make a study on this. Charter Review C~..itteemen Koester and Pemberton both asked for sug- gestions on charter changes for study by the Committee. Mayor Henzel asked Chat all suggestions on charter changes be brought to Administrative Officer Ross for presentation to the C~ittee. ADJOURNMENT Mayor Menzel adjourned the meeting at 8:15 P.M. until November 19 at 7:00 P.M. City Clerk