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Home My WebLink Aboutcc min 1962/10/30 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday October 30, 1962 An adjourned regular meeting of the City Council of the City of Chula Vista, California was held on the above date at 7:00 P.M. with the following Councilman present: Councilmen McMains, McAllister, Menzel, DeGraaf Absent: Councilman Smith Also present: City Engineer Cole, City Attorney Duberg, City Administrator Fulwiler, Administrative Analyst Ross, City Planner Fretz, Gordon Grant City Finance Officer. Mayor Menmel 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 adjouroment of the adjourned regular meeting of October 30, 1962. ~,/PRESENTATION OF STUDY BY LEAGUE OF WOMEN VOTERS Mrs. Paul Thompson, representing the League of Women Voters (Provisional) of Chula Vista presented each Councilman with a copy of their booklet, "Know Your Town" and thanked members of the Council and staff for assistance in its compilation. I/PRESENTATION ON PROPOSITION No. 23- Senate Reapportionment Assemblyman Sheridan Hegland, Co-Chairman in San Diego County on asking a "Yes" vote on proposition 23, presented arguments in favor of the proposition which deals with Senate reapportionment, and J. Stacey Sullivan presented arguments against the proposition. It was moved by Councilman McAllister, seconded by Counciluu~n McMains and carried, that no action be taken by the Council. PROPOSED TIDELAND LEASES DISCUSSED A letter was read from the Harbor Commission reco~nending that the tideland lease request of Andrew Hom for the purpose of constructing a boat marina be denied, because the use would not be compatible with the tideland Master Plan. A letter was read from the Planning Cuu~uission stating that Ordinance No. 795 requires that such requests be set for public hearing by the Planning Co~nission. Mrs. Martin, representing Mr. Hom, stated that originally Mr. Hem requested a ten year lease on a portion of the tidelands adjacent to his property but now is asking for a six year lease. City Attorney Duberg stated that the only issue before the Council was whether or not they wished to grant Mr. Hom a lease. Actual use of the land would require a hearing before the Planning Cou~nission. Mr. Ross stated that Mr. James Woollacott appeared before the Harbor Commission stating that he represented a firm that was desirous of developing the entire marina area shown on the tidelands Master Plan. Mr. Donald Jacquot, Dr. Jones, and Mr. Robert McMahon representing Acqualand Inc. submitted written proposals to the Council for study, pertaining to leasing tide- lands for marina development. It was move4 ~ Councilman McAllister, seconded by Councilman McMains and carried. that this meeting be adjourned until Monday, November 5th at 7:00 P.M., and that the City Attorney, City Administrator, Harbor Commission, and Planning Commission be directed to hold special meetings prior to that t/me, in order to make recommendations to the Council on the varioud tideland lease proposals. After further discussion, Councilman DeGraaf suggested, and the Council concurred, that the date of November 5th be held open, but that this meeting be adjourned until Saturday, November 3rd at 9:00 O'clock A.M. ~ENGINEER'S REPORT - Assessment District No. 1-1911Act-(Trenton Avenue) City Engineer Cole reported the two following bids were received on the 1911 Act Assessment District No. l, (Trenton Avenue): Griffith Company $10,105.95 V.R. Dennis Co, $11,283,04 DD~. Cole stated that both bids have been examined mathematically, and found to be correct; that the bid securities have been checked by the City Attorney and found to be in order, and therefore recommended that the low bid of the ~riffith Co. be accepted. RESOLUTION No. 2945-Awarding Contract-Assessment District No. 1 (Trenton Avenue) Offered by Councilman DeCraaf, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel Noes: None Absent: Councilman Smith PUBLIC HEARING -Supplemental "D" Zone and limiting sales & storage in C-1 zone This being the time and place, as advertised, for a public hearing on proposed amendments to the zoning ordinance to add a supplemental "D" zone and limit sales and storage in C-1 zones, Mayor Menzel declared the hearing open° No one wishing to be heard, either for or against the proposed amendments and the Clerk having received no written protests, the Mayor declared the hearing closed. The Council directed that the ordinance approving the amendments be drafted in two parts, one to pertain to the supplemental "D" zone for action as an emergency o ordinance at the next meeting, and the other to pertain to sales and storage in C-1 zones to be placed on its first reading at the next meeting° ~PUBLIC HEARING- Interim R-1 to R-lB 20 and "A" for portion of Allied Contractors Annexation This being the time and place, as advertised, for a public hearing on a proposed zone change for a portion of the Allied Contractor's Annexation from Interim R-1 to R-l-B20, and the "A" or Agricultural zone for the 300-foot strip of United Enterprise property, Mayor Memzel declared the hearing open. No one wishing to be heard, either for or against the proposed amendments, and the Clerk having received no written protests, the Mayor declared the hearing closed. ORDINANCE No. 812- Approving R-l-B-20 and "A" zone for portion of Alled Contractors -First Reading- Annexation It was moved by Councilman DeGraaf, seconded by Councilman McMains and carried, that Ordinance No. 812 be placed on its first reading and that reading of the text be waived. The motion carried by ~he following vote, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel Noes: None Absent: Councilman Smith RESOLUTION No. 2946 - Authorizing special appropriation of $2,198.66 for Parkway Lighting Offered by Councilman DeGraaf, passed adopted and approved by the following vote, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel Noes: None Absent: Councilman Smith RESOLUTION No. 2947- Jonathan Manor Annexation Offered by Councilman McMains, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Menzel, DeOraaf Noes: None Absent: Councilman Smith RESOLUTION No. 2948- Approving rules and regulations governing Sewer Service Variances Offered by Councilman McAllister, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen McAllister, Menzel, DeGraaf, McMains Noes: None Absent: Councilman Smith .REPORT AND RECOMMENDATION ON SEWER SERVICE BILLINGAND COLLECTION METHOD Administrative'Analyst Ross an up-to-date report on the proposed method of gave billing and collecting the sewer service charge, and recommended that the City enter into an agreement with the California Water & Telephone Co. to perform this service. -2- RESOLUTION NOo 2949- Approving agreement with California Water & Telephone Co° for sewer service billing and collecting Offered by Councilman McMains, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Menzel, DeGraaf Noes: None Absent: Councilman Smith ~w~D AWARDED ON OXFORD STREET RELIEF TRUNK SEWER City Engineer Cole reported having received five bids for construction of the Oxford Street Relief Trunk Sewer, the low bid being that of the Pace Construction Co. in the amount of $47,220.55. It was Mr. Cole's reco~anendation that this low bid be accepted. It was moved by Councilman McMains, seconded by Councilman DeGraaf and carried, that the low bid of the Pace Construction Company in the amount of $47,220.55 be accepted. RESOLUTION No. 2950- Authorizing special appropriation of $17,171.71 for Oxford Relief Offered by Councilman McMains, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Menzel, DeGraaf Noes: None Absent: Councilman Smith PORT ON 1911 ACT - PHASE VIII City Engineer Cole submitted a list of the properties proposed to be included in Phase VIII of the 1911 Block Act, and asked that the property on the Northwest corner of First Avenue and "E" Street be included for installation of sidewalk. It was moved by Councilman DeGraaf, seconded by Councilman McMains and carried, that this lot be included in the Phase V~L~proceedings. Mr. Cole explained that if the City installed the apron and curb returns for the fifteen foot alley off of Smith Streeet between Vance St. & Roosevelt St. at a cost of $116.00, fifty percent of the block would have its improvements in and the Albo property at 442 Smith St. could then be included in a future phase. It was moved by Councilman McAllister, seconded by Councilman McMains and carried, that the City Engineer be directed to improve the alley entrance as stated. RESOLUTION No. 2951 - Giving notice & setting date for hearing- 1911 Act- Phase VIII Offered by Councilman McMains, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen McMains, McAllister, Menzel, DeGraaf Absent: Councilman Smith RESOLUTION No. 2952-Authorizing execution of contract with State pertaining to planning. Offered by Councilman McAllister, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen M~Allister, Menzel, DeGraaf, Mc.Mains Noes: None Absent: Councilman Smith RESOLUTION No. 2953- Accepting Deed in fee from United Enterprises Offered by Councilman DeGraaf, passed, adopted and approved by the following vote, to, Wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel Absent: Councilman Smith /REQUEST FOR TIDELAND LEASE APPROVAL A letter was read from the Harbor Commission recommending that the application of the San Diego Gas & Electric Co. for a twenty year tideland lease for approximately 129 acres located West of the present power plant, be approved. Terms and conditions of the lease were outlined in the letter. It was moved by Councilman McAllister,seconded by Councilman McMains and carried, that the action of the Harbor Commission be approved. -3- RESOLUTION NOD 2954- Approving lease of tidelands to San Diego Gas & Electric Co. Offered by Councilman McAllister, passed, adopted and approved by the follow- ing vote, to-wit: AYES: Councilmen McAllister,Menzel,DeGraaf,McMains Noes: None Absaat: Councilman Smith ORDINANCE NO. 813- Establishing the sum of $133,500. heretofore loaned by the City as a charge and lien against certain tidelands-lst reading & adoption It was moved by Councilman DeGraaf, seconded by Councilman McMains and carried, that Ordinance No. 813 be placed on its first reading; that reading of the text be waived and that the Ordinance be adopted as an emergency Ordinance. The motion carried by the following vo~e, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel Noes: None Absent: Councilman Smith RESOLUTION No. 2955- Intention to close portion of Dray Lakes Road Offered by Councilman De~raaf, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen DeGraaf, McMains, McAllister, Menzel Noes: None Absent: Councilman Smith ~ITA BEL AIRE SUBDIVISION- Approval of final map It was moved by Councilman McMains, seconded by Councilman DeGraaf and carried, that the final map and improvement plans of Bonita Bel Aire Subdivision be accepted upon the execution by the owner of a contract with the City of Chula Vista for the installa- tion 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 subject to all reco~nendations of the Engineering & Planning Departments. ~gqUEST FOR CLOSING PORTION OF TELEGRAPH CANYON ROAD A letter was read from Robinhood Homes, Inc. requesting that that portion of old Telegraph Canyon Road adjoining Lot No. 332 of Robinhood No. 7 be vacated by the City and dedicated to Robinhood Homes, Inc. The letter was referred to the City Administrator. E~UEST FOR BLOCK PARTY A letter was read from Mrs. Paul Stevens requesting permission to hold a block party on December 15th from 5:00 to 7:30 P.M. at Del Mar & Sierra Way. The letter was referred to the City Administrator. ~GING A letter was lead from LC. Governor Glenn M. CONSIDERATION OF PROPOSITION iA Anderson urging that the Council give consideration to Proposition iA, the bond issue for $270,000,000. 80% for public higher education. ~/~LVATION KETTLESit was moved by Councilman DeGraaf, ARMY REQUEST TO LOCATE CHRISTMAS seconded by Councilman McAllister, and carried, that the request of the Salvation Army to locate Christmas kettles at various points in the City commencing November 23rd be approved. NOTICE OF HEARING ON BRIDGE ACROSS BAY A letter was read from the ~.S.Army Engineers stating that objections to the proposed bridge across San Diego Bay to Coronado could be submitted in writing, in triplicate, on or before 11:00 A.M. December 10, 1962. No action taken. iNVITATION TO MALL WORKSHOP IN POMONA A letter was read from the Mayor of Pomona inviting interested officials to participate in a two-day Mall Workshop in the City of Pomona to be conducted on November 16th and 17th. It was moved by Councilman MoAllister, seconded by Councilman McMains and carried, that reservations be made for two to attend the workshop. MEETING WITH LIBRARY BOARD City Administrator Fulwiler stated that the Library Board has asked that the Councillmeet with them at their regular meeting to be held at 7:30 P.M on November 19th. ADJOURNMENT Mayor Menzel adjourned the meeting at 10:10 P.M. until Saturday November 3rd at 9:00 A.Mo