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Home My WebLink Aboutcc min 1962/09/04 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF Chula Vista, California Held Tuesday September 4, 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, DeOraaf, Smith Absent: Councilman Menzel Also present: City Engineer Cole, City Attorney Duberg, ~ity Administrator Fulwiler. Mayor pro-rem DeGraaf led the pledge of allegiance to the Flag and asked for a ~/' moment of prayer. Mayor pro-rem DeGraaf presented service awards to the following employees: 5 year pin F.S. Fulwiler 20 year pin Louis W. Cook Carrol B. Frey Carl J. Feeney John Fo Bernhard 25 year pin George S. Lee 30 year pin and certificate M.S. Taylor Lynn Love RESOLUTION No. 2910- Approving Tidelands Lease with James W. Morgan Offered by Councilman Smith, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Smith, DeGraaf, McMains, McAllister Noes: None Absent: Councilman Menzel NEW BIDS AUTHORIZED ON OXFORD RELIEF TRUNK SEWER City Administrator Fulwiler reported the bids received for the Oxford Relief T~unk Sewer were higher than originally estimated. It was the reco.~endation of the staff that Princess Park Estates, Inc. be asked to deposit their participating amount in the sewer line of $23,000. with the City Finance Officer to hold in trust; and Chat the Engineering Department be authorized to prepare new specifications and call for new bids at the approved wage scale. It was moved by Councilman Smith, seconded by Councilman McAllister and carried, that the rec~endations of the City Administrator be approved and the Engineering Department authorized to call for new bids at the prevailin$ minimom waie scale. RESOLUTION No. 2912 - Detemining that the Starlite Center shall pay no front £ootage charge as provided in Section 26-71, subsection (a) and determining that strict adherence to such charge would require a property owner to pay an amount not c~ensurate with the benefits received. Offered by Counci~n Smith~ passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Smith, DeGraaf, McMains, McAllister Noes: None Absent: Councilman Menzel ~UEST FOR EXTENSION OF TIME ON USE OF CITY BUILDING Mr. John Hoffman, President of South Bay Chapter Starlite Center for Retarded Children, requested a ninety day extension of time in the use of the City building they are now occupying until their new quarters are completed. It was moved by Councilman MoAllister, seconded by Counci!,.~u HcMains and carried, that the request be granted. ~/I~E(~UEST FOR EXTENSION OF TIHE O~ CRIFFITH CONSTRUCTION CONTRACT FO& "E" ST~ET W~ENIN~ A request was received from ~he Griffi~h Construction C~any for a contract t~e extension of fifteen ~rkin~ days for c~ple~ion of the "E" Stree~ wideninS project. I~ was moved by Council~n M~ins, seco~ed by Council~n Smith and carried, =~ ~hey be sranted an extension of seven workins days. ~qUEST FOR E~SION OF TI~ ON ~P ~DS~PING CO. CONTACT FOR ~RI~R SYST~ City A~inistrator Fulwiler stated t~t the ~pp ~ndscaping Co. has asked an ~tension of t~e to Sept~ber 14th on their contract fo~ installing a spri~ler syst~ in Greg ~gers Park. It was moved by ~uncil~n Smith~ seco~ed by ~uncil~n i~ins a~ carried, that the request be granted, providing it does not delay any other work on the project. EP~SE~A~IVES ~POINTED TO A~END H~NG ON SENATE BI~ No. 41 It ~s ~ed by ~uncil~n De~aaf, seconded by Co~cil~n ~ins and carried, that Counci~n De~aai and ~uncil~n H~ins be directed ~o ~epresent the City on Sepc~ber 6th at a meeting before the Board of Supe~isors ~ Se~te Bill No. 41. Council~u ~11ister abstained rrm vo;tng. CI~ A~O~ TO P~P~ ~YSIS ON PORT BI~ I~ ~s ~ed by Council~n Smith, seco~ by ~uncil~n M~ins and car~ied~ tha~ the City Attorney be directed to prepare a legal a~lysis on the Se~te Bill No. 41 p~esentati~ to the ~ty Board of Supe~isors at their meeting S~t~be~ 6th. ~cil~n ~11iste= abstained i~ PE~I~ION ~PR~ING "E' ST~ET ~SION A petition was presented, signed by persons, endossing ~he Council action to extend "E" St. to Bonita ~, and urging that the ~rk be started t~ediately. F~DS ~D FOR FIESTA At the request of the Jr. C~mber of Co~erce, it was moved by Council~n M~llister, seco~ed by Council~n Smith a~ carried, that the Fiance Oliicer allocate $250. to the J~. C~mber of ~erce to meet initial costs the Fiesta parade for 1962. ABSE~EES ON S~ DIE~ ~Y C~I~E A letter was read fr~ the Chal~n of the San Diego Bay ~ittee info.in8 the Council tha= the C~ittee had =aken action =hat after any C~ittee ~ber misses three consecutive meetints~ the ~ittee will so /a/om the City Council and reques~ that a new m~ber be appointed. ~SOLUTI~ No. 2911- ~pr~inS special appropriation of $3,268. fo~ Shuffleboard Courts O//e~ed by ~uncil~n M~llis~er, passed~ ad. ted and appr~ed by ~he /ollowin/ vote, AYES: ~uncilmen ~11ister, Smith ~ DeGraai, H~ins Noes: None Absen~: ~uncilMn Menzel ~ATT~I~ OF FISH ~D ~LIFE IN ~TE~O~ D~E~P~NT U~GED A le~2er was read fr~ the Depar~ent of Fish ~ G~e ursinS tha~ thou~t be ~iven to the Eeasibili~y of incorporatins features that ~uld be attractive to ~ish and wild- life in the develo~ent of the waterfront. ~e letter was referred ~o ~he ~rbor C~ission, ADJOU~ ~yor pro-t~ DeG~aa[ adjourned the meetins a~ 8:10 P.M. siue die. ' ~ eity Cl~rk /