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Home My WebLink Aboutcc min 1963/05/28 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday May 28, 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, Menzel, Smith, DeGraaf Absent: Councilman McAllister Also present: City Engineer Cole, City Attorney Duberg, City Administrator Fulwiler, City Planner Fretz Mayor Menzel led the pledge of allegiance to the Flag and asked for a moment of 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 May 28, 1963. RINcESS PALOMAR SUBDIVISION NO. 2 - Approval of final It was moved by Councilman Smith, seconded by Councilman DeGraaf, and carried, that the final map and improve~ent~ plans of Princess Palomar Subdivi- sion No. 2 be accepted upon the execution by the owner of a contract with the City of Chula Vista for the installation of improvements and the posting of a bond guaranteeing the performance thereof which contract and guaranty shall be first approved by the City Attorney as to form and legality. RESOLUTION NO. 3124 - Approving improvement agreement - Princess Palomar Subdivision No. 2 Offered by Councilman Smith, passed and adopted by the following vote, to-wit: AYES: Councilmen Smith, Menzel, McMains, DeGraaf Noes:, None Absent: ~mncilman McAllister k//PLANNING GOI~4ISSION REPORT OF FINDINGS ON APPEAL OF J. D. McKINNEY The report of findings was read from the Planning Commission on the appeal of John D, McKinney to the action of the Commission in denying him a zone change from R-3 to C-1 for property at the southeast corner of Fourth Avenue and "N" Street. At the request of Mr. McKinney, through the City Clerk, action was held over until the meeting of June 25. 7:30 P.M. - Councilman McAllister took his scat at the Council table at this time. //PLANNING GOI~ilSSION RECOMMENDATIONS ON AMENDMENTS TO THE ZONING ORDINANCE City Planner Fretz reviewed proposed amendments to Zoning Ordinance No. 398 and Chapter 33 of the City Code as recommended by the Planning Commission. It was moved by Councilman DeGraaf, seconded by Councilman Smith, and carried, that June 18 at 7:00 P.M. be set as the time for a public hearing on the proposed amendments. RESOLUTION NO. 3125 - Accepting right of way for APW Project 23-G - City School District Offered by Councilman Smith, passed and adopted by the following vote, to-wit:. AYES: Councilmen Smith, Menzel, McMains, McAllister, DeGraaf Noes; None Absent: None RESOLUTION NO. 3126 - Accepting right of way for APW Project 23-G - A. M. Baker Offered by Councilman Smith, passed and adopted by the following vote, to-wit: AYES: Councilmen Smith, Menzel, Mcl4ains, McAllister, DeGraaf Noes: None Absent: None RESOLUTION NOo 3127 - Accepting right of way for APW Project 23-G - San Diego Gas and Electric Company Offered by Councilman Smith, passed and adopted by the following vote, to-wit: AYES: Councilman Smith, Menzel, McMains, McAllister, DeGraaf Noes: None Absent: None RESOLUTION NO. 3128 - Accepting right of way for APW Project 23-G - San Diego and Arizona Eastern ~ailway Offered by Councilman, Smith, passed and adopted by the following vote, to-wit: AYES: Councilman Smith, Menzel, McMains, McAllister, OeGraaf Noes: None Absent: None R~SOLUTION NO. 3129 - Approving agreement with San Diego and Arizona Eastern ~ailway to construct and maintain storm drain Offered by Councilman Smith, passed and adopted by the following vote, to-wit: AYES: Councilman Smith, Menzel, McMains, McAllister, DeGraaf Noes;~ None Absent: None~ City Attorney Duberg stated that in order to expedite the 23-G Project, he would willingly sign a certificate to the goverr~ent certifying that the legal title to the necessary rights of way are in order, with the understanding that if necessary consents ~rom trust deed holders are not forthcoming on the Baker easement~ it may be necessary to condemn their interests. RESOLUTION NO. 3130 - Approving special appropriation of $700 for City share of water main relocation - APW Project 23-G Offered by Councilman McMains, passed and adopted by the following vote, to-wit: AYES: Councilmen McMains, Menzel~ McAllister, Smith, DeGraaf Noes: None Absent: None RESOLUTION NO, 3131 - Approving agreement for Fourth Avenue sewer repayment Offered by Councilman McAllister, passed and adopted by the following vote, to-wit: AYES: Councilmen McAllister, Menzel, McMains, Smith, DeGraaf Noes: None Absent: None ORDINANCE NO. 838 - Amending Section 8.16 of Code (architectural control) - First reading It was moved by Councilman Smith, seconded by Councilman DeGraaf, and carried, that Ordinance No. 838 be placed on its first reading, that reading of the text be waived, _~_~ tkc cr~~ .... e ~cUtc~ The motion carried by the follow- ing vote, to-wit: AYES: Councilme~ Smith, DeGraaf, Menzel, McMains, McAllister Noes: None Absent: None ORDINANCE NO~ ~3 - Approving zoning of portion of Grout Annexation - Second reading Et was moved by Councilman DeG'raaf~ seconded by Councilman McAllister, and car~ied~ that Ordinance No. 843~be placed on its second reading~ that read- ing of %he text be waived, and the ordinance adopted. The motion carried by the following vote~ to-wit: AYES: Councilmen DeGraaf, McAllister, Menzel, McMains, Smith Noes: None Absent: None -2- ~///'REquEST TO BOARD OF SUPERVISORS FOR EXTENSION OF PALi~iAR STREET City Engineer Cole, by map, showed the Council the present status as to improvements and dedicated rights of way for Palemar Street between Highway 101 and the proposed Highway 241. City Administrative Officer Fulwiler stated that a request has been received asking that the Council write to the County Board of Supervisors urging that they take immediate steps to obtain the necessary rights of way to put Palomar Street through. It was moved by Councilman Smith, seconded by Councilman McMains, and carried, that the Administrative Officer write a letter to the Board of Super- visors urging cooperation on the improvement of Palemar Street. ~R}/PORT FR(~iMAYOR'S TRANSIT C01~iITTEE Administrative Officer Fulwtler reported that it is the recommendation of the Mayor's Transit Committee that the local San Diego Transit System Franchise Tax remain in effect and not be eliminated. The Coum~ittee was of the opinion the System's application for a rate increase on fares should be resolved before any action is taken on the elimination of ~he Franchise Tax. It was moved by Councilman Smith, seconded by Councilman McAllister, and carried, that the rec~ o~mendations of the Transit Co~ittee be accepted and the San Diego Transit System so advised. JUNIOR CHAMBER R~qUEST FOR FIESTA FUNDS APPROVED A letter was read from the Junior Chamber of Commerce requesting financial assistance in the amount of $1,500.00 to help defray expenses necessary to put on the Fiesta de la Luna Parade. It was moved by Councilman McAllister, seconded by Councilman Smith, and carried, that the request be granted. The motion carried by the following vote, to-wit: AYES: Councilmen McAllister, Menzel, Smith, McMains Noes: Councilman DeGraaf Absent: None STREET SCHOOL PROPERTY Administrative Officer Fulwiler stated that a letter from Dr. Tiffany, Superintendent of Schools, stated that the Board of Education had rejected the City-County offer of $310,000.00 for the "F" Street School site and reconfirmed its price of $350,000.00 and also directed that if the Council did not take action at its meeting of May 28 indicating a desire to purchase at that price, the School would readvertise the property for sale for $360,000.00. The Council suggested that the Administrative Officer write the School Board informing them that no further negotiations on the matter are to be taken by the Council. //CITY CLERK GRANTED SALARY INCREASE It was moved by Councilman Smith, seconded by Councilman McAllister, and carried, that action of the Council at its meeting of May 27 amending Rule 2, Section 12 of the Civil Service Rules as recommended by the Civil Service Commis- sion on May 22, be amended by adding that the salary for Class No. G 3 (City Clerk) be increased from Range No. 30 to Range No. 31. CLASSIFICATION OF ASSISTANT ADMINISTRATIVE OFFICER AUTHORIZED It was moved by Councilman Mci/a/ns, seconded by Councilman Smith, and carried, that the position of Assistant Administrative Officer be established and the Civil Service Commission directed to adopt specifications for such a class. ~LANS FOR DEVELOPMENT OF TWENTY ACRES AT GREGROGERS PARK AUTHORIZED It was moved by Councilman McMains, seconded by Councilman Smith, and caT- tied, that the Park and Recreation Commission be directed to submit plans for improving the twenty acres of City property adjacent to Greg Rogers Park project. -3- ~//DATE SET FOR BUDGET HEARING It was moved by Councilman Smith, seconded by Councilman DeGraaf, and carried, that the hearing for the 1963-1964 budget be set for June 11 at 7:00 P.M. ADJOURNMENT Mayor Henzel adjourned the meeting at 8:10 P.Ho until June 4 at 7:00 ~-~ City Clerk