HomeMy WebLinkAboutcc min 1962/10/16 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE OITY OF
Chula Vista, California
Held Tuesday October 16, 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 Councilmen
present: Councilmen McMains, McAllister, Menzel, OeGraaf, Smith
Absent: None
Also present: City Engineer Cole, City Administrator Fulwiler, Adminis-
trative Analyst Ross, City Planner Fretz
Mayor Menzel led the pledge of allegiance to the Flag and asked for a moment of
silent prayer.
Statement: The City Clerk hereby statas that he did post within 24 hours
of adjournment, as provided by law, the order of adjournment
of the regular meeting of October 16, 1962.
~z/~'PRESENTATION OF CERTIFICATE TO CARL STANLEY
Mayor Menzel presented Purchasing Agent Carl Stanley with a certificate
from the California State and County Municipal Purchasing Agents Assoniation for
having successfully passed an examination to become a Certified Public P,'rchasing
Officer.
RESOLUTION No. 2939 - Approving Planning Commission action in granting conditional
use permit to Princess Par~ Estates for sign
Offered by Councilman Smith, passed, adopted and approved by the following
vote, to-wit:
AYES: Smith, DeGraaf, Menzel, McMains, McAllister
Noes: None
Absent: None
RESOLUTION No. 2940 - Approving Planning Co~ission action in granting conditional
use permit to Halecrest Estates for sign and tract office
Offered by Councilman DeGraaf, passed, adopted and approved by the following
vote, to-wit:
AYES: DeGraaf, Smith, Menzel, McMains, McAllister
Noes: None
Absent: None
ID AWARDED ON PARKWAY LIGHTING
City Engineer Cole reported having received three bids on the Parkway
Lighting SYstem, the low bid being that of the Chula Vista Electric Company in
the amount of $948.00. It was moved by Councilman Smith, seconded by Councilman
McMains, and carried, that the low bid of the Chula Vista Electric Company in the
amount of $948.00 be accepted.
RESOLUTION No. 2941 - Authorizing purchase of budget-approved equipment for Library
Offered by Councilman McMains, passed, adopted and approved by the following
vote, to-wit:
AYES: McMains, DeGraaf, Smith, Menzel, McAllister
Noes: None
Absent: None
RESOLUTION No. 2942 - Providing for increase in planned total expenditure for
capital improvement projects - Drainage facility
Offered by Councilman Smith, passed, adopted and approved by the following
vote, to-wit:
AYES: Smith, McMains, DeGraaf, Menzel, McAl lister
Noes: None
Absent: None
RESOLUTION NOo 2943 - Providing for increase in planned total expenditure for
capital improvement project - Fourth Avenue widening
Offered by Councilman Smith, passed, adopted and approved by the following
vote, to-wit:
AYES: Smith, McMains, DeGraaf, Menzel, McAllister
Noes: None
Absent: None
RESOLUTION No. 2944 - Accepting quit claim deed from County (Hilltop Drive)
Offered by Councilman DeGraaf, passed, adopted and approved by the follow-
ing vote, to-wit:
AYES: OeGraaf, Smith, McMains, Menzel, McAllister
Noes: None
Absent: None
~,/.A~EAL TO PLANNING COMMISSION ACTION
An appeal was read from W. R. Corey to the Planning Commission action in
denying him a zone variance from R-1 to R-3 pn property lying 150 feet south of
"~' Street and east of Third Avenue.
It was moved by Councilman McMains, seconded by Councilman McAllister,
and carried, that a hearing on the appeal be held November 13, at 7:00 P.M.
FOR CO LETION OF PA INC LOTS
A letter was read from the Mayor's Committee on the Proposed Oowntown
Parking District requesting that the City take steps to fully complete for parking
use, the City-owned lots at the corner of Center and Landis Avenue and on the
corner of Church and Davidson Streets.
It was moved by Councilman Smith, seconded by Councilman McMains, and
carried, that action be taken to complete the lot at the corner of Church and
Davidson, with Dr. Day being given 90-day notice to vacate and that action on
removal of the Pepper tree from the lot at the corner of Center and Landis be
held over for further study.
L//BOAT LANDING NAMED
A letter was read from Administrative Analyst Ross, stating that the
Recreation Department, at the request of the Harbor Commission, has suggested
the name of "Vista Landing" for the boat landing facility on the tidelands. It
was moved by Councilman DeGraaf, seconded by Councilman Smith, and carried, that
the name of "Vista Landing" be approved.
MALARY RANGE FOR CLASS OF DIRECTOR OF PARKS AND RECREATION
A letter was read from the Civil Service Commission stating that a salary
survey showed that the average maximum salary paid by other cities for a Director
of Parks and Recreation is $802.00 per month. The Commission believes that the
present $825.00 per month maximem paid by the City is adequate for this class
and does not recommend a change at this time.
/REQUEST_ FOR AID TO CAT FOUNDATION
~.'
A letter was read from the Maude Erwin Foundation for Gars, Inc., request-
lng City aid in maintaining the establishment. No action taken.
REQUEST TO BE HEARD ON PROPOSITION 23
A letter was read from Assemblyman James R. Mills, requesting that either
he, Mr. Luckel or Sheridan Hegland be allowed to appear before the Council in
order to present their arguments in favor of Proposition 23 (Senate Reapportion-
ment).
It was moved by Councilman McAllister, seconded by Councilman McMains, and
carried, that these men be given an opportunity to be present and express their
arguments in favor of Proposition 23.
NEWS LETTER
Councilman DeGraaf stated that he was of the opinion that the plan for a
News Letter, discussed in the past, should be put into effect. Administrative
Officer Fulwiler stated that the plan is being worked on and will be accelerated.
~OCHURE ON PORT DISTRICT BILL AUTHORIZED
It was moved by Councilman Smith, seconded by Councilman DeGraaf, and
carried, that the City print a brochure pertaining to Senate Bill No. 41 for
mailing to all City voters and that Councilmen McAllister and McMa£ns be appointed
as a committee to submit factual information both pro and con on the Senate Bill
for incorporation in the brochure.
Administrative Officer Fulwiler indicated that the City staff would do all
possible in helping to prepare the brochure.
REQUEST FOR IMPROVEMENTS ON SMITH STREET
Mr. S. M. Albo, 442 Smith Street, stated that he was in favor of the 1911
Block Act improvements proposed in front of his property on Roosevelt Street but
asked that the improvements also be installed on his frontage on Smith Street.
The City Engineer was directed to determine if fifty percent of the improvements
were already in on Smith Street in that block and if so to include the Albo prop-
erty fronting on Smith Street in Phase VIII of the 1911 Act proceedings.
~/FARK-RECREATION COMMISSION AUTHORIZED TO CONTACT STATE ON CAMP SITES
A letter was received from the Park and Recreation Commission, stating
that they would withhold immediate recommendations pertaining to an overnight
camping site on the tidelands until an inquiry is made to the State Division of
Beaches and Parks on possible plans for such sites on the Silver Strand. The
Council directed that the Park and Recreation Oo~ission contact the State per-
taining to the State's plans for camp site development of a portion of the Silver
Strand State Park.
GAS TAX INCREASE OPPOSED
Mayor Menzel stated that the Mayors, at a recent Mayors' meeting, went on
record to favor the proposed increase in gasoline taxes at the League of California
Cities convention, and he asked if the Council wished to take a stand at the con-
vention on the proposal. It was moved by Councilman Smith, seconded by Councilman
DeGraaf, and carried, that the Council go on record, at the convention, as being
opposed to the proposed increase in gasoline taxes.
LIBRARY MEETING
Administrative Officer Fulwiler was directed to set up a meeting with the
Library Board to be held sometime shortly after the return of Councilmen from the
League convention.
FINANCE OFFICER DIRECTED TO ADVANCE TRAVEL EXPENSES FOR CONVENTION
It was moved by Councilman Smith, seconded by Councilman McMains, and
carried, that the Finance Officer be directed to advance budgeted travel allowances
to those officials going to the League convention.
ADJOURNMENT
Mayor Menzel adjourned the meeting at 8:30 P.M. until October 30, at
7:00 P.M.
City Clerk