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HomeMy WebLinkAboutcc min 1962/10/11 MINUTES OF AN ADJOURNED KEGULARMEETING OF THE CITY COUNCIL OF THE CITY OF Chula Vista, California Held Thursday October 11, 1962 An adjourned regular meeting of the City Council of the City of Chula Vista, California, was held on the above date at 3:00 P.M. with the following Councilmen present: Councilm~n McMains, McAllister, Menzel, Smith, DeGraaf Absmnt: None Also present: City Administrator Fulwiler, City Engineer Cole, Finance Officer Grant, Administrative Analyst Ross ~, DISCUSSION ON CAPITAL IMPROVEMENT BUDGET Administrative Officer Fulwiler reviewed his written report submitted to the Council on details of requests for the capital improvement budget for fiscal year 1962-63. Mr. Fulwiler stated that $243,785.00 had already been appropriated and asked that the Council consider this as their capital improvement budget for this year. It was moved by Councilman Smith, seconded by Councilman DeGraaf, and carried, that all of the special appropriations made by the Council to date, in the amount of $243,785.00 constitute the capital improvements budget for the fiscal year 1962-63. RESOLUTION No. 2938 - Approving Schedule of Amendments to Capital Improvements Budget Offered by Councilman Smith, passed, adopted and approved by the following vote, to-wit: AYES: ~m~h~<~eGraaf, Menzel, McAllister, McMains Noes: None Absent: None PUBLIC WORKS PROGRAM // Administrative Officer Fulwiler gave a report on a meeting regarding the Federal Public Works Acceleration Program. He pointed out that funds are available for public works projects in cities considered depressed areas if the projects have been planned but not budgeted because of lack of City funds. City projects which should qualify would be the Rohr drainage project, corporation yard and the widen- ing of Fourth Avenue from "F" to "H" Streets if gas tax funds can be considered for matching funds. The City Engineer was directed to proceed with applications for Federal funds on other projects if, in his opinion, the request would merit consideration. Over- time work was authorized for the engineering department, if necessary, to get the necessary applications ready for presentation to government officials at the earliest possible time. RESOLUTION No. 2934 - Authorizing Administrative Officer to Apply for Public Law Funds - Major Interceptor Drainage Facilities for the City Offered by Councilman Smith, passed, adopted and approved by the foll~ing vote~ to-wit: AYES: Smith, DeGraaf, Menzel, McAllister, McMains Noes: None Absent: None RESOLUTION No. 2935 - Authorizing Administrative Officer to Apply for Public Law Funds - Corporation Yards Offered by Councilman Smith, passed, adopted and approved by the following vote, to-wit: AYES: Smith, DeGraaf, Menzel, McAllister, McMains Noes: None Absent: None RESOLUTION No. 2936 - Authorizing Administrative Officer to Apply for Public Law Funds - Fourth Avenue Widening Offered by Councilman Smith, passed, adopted and approved by the following vote, to-wit: AYES: Councilman Smith, DeGraaf, Menzel, McAllister, McMains Noes: None Absent: None RESOLUTION No. 2937 - Authorizing Administrative Officer to Apply for Public Law Funds - Oxford Relief Sewer Offered by Councilman Smith, passed, adopted and approved by the following vote, to-wit: AYES: Councilman Smith, OeGraaf, Menzel, McAllister, McMains Noes: None Absent: None AOJOUR~NT Mayor Menzel adjourned the meeting at 4:15 P.M. until October 16 at 7:00 P.M. ~ity Clerk /z