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Home My WebLink Aboutcc min 1962/07/24 HINUTES OF AN ADJOURNED REGULAK MEETING OF TH~ CITY COUNCIL OF Tl~ CITY OF Chula Vista, California Held Tuesday July 2h, 1962 An adjourned reEular meeting of the City Council of the City of Chula Vista, California was held on the above date at 7:00 Pom. with the following Councilmen present: Councilmen ~Allister, Henzal, Smith, D~raa[ Absent: Councilman HcMains Also present: City Engineer Cole, City Attorney Duberg, City Administrator Fulwiler, Assistant City Planner l~arren, Administrative Analyst Ross Nayor Hansel led the pledge of allegiance to the Flag and asked Eor a mmaent o£ p~ayer STATENENT: The City Clerk hereby states that he did post within 24 hours o[ adJourm~nt, as provided by lay, the order of adjourrment o£ the adjourned regular meeting o[ July 24, 1962, ~BLICHEARING - Horton's Annexation No. 2 This being the time and place, as advertised, £or a public hearing on the proposed Horton~s Annexation No. 2, Nayor Henzel declared the hearin$ open. No one wishing to be heard either /or or against the annexation, and the Clerk having received no written protests, the liayor declared the hearing closed. ORDII/~CE ]o. gO3- ipprovin~ Horton's Annexation No. 2 o first reading It was moved by Councilman DeGraai, seconded by Councilman Smith and carried, that Ordinance Ho. 803 be placed on its first reading and that reading oi the text be waived. The motion carried by the /olloviug vote, to-wit: AYES: Councilmen DeGraaf, NcAllister, Menzel, Smith Noes: None Absent: Councilman Mcliains RESOLUTION No. 2865 - Giving notice of intention to vacate portion oi Trenton Street O!/ered by Councilman DeGraaf, passed adopted and approved by the £olloving vote, to-wit: AYES: Councilmen De,rani, NcAllister, Henzel, Smith Noes: None Abaent: Councilman HcHains APPROVAL OF CIVIL SERVICE CLASSIFICATI08 ~ C(~4~ENSATION PLAN - 196~-196~ It vas moved by Council~n S~lth~ seconded by Councilman HcAllister and carried, that gule 2 o£ the nnended claesificltion and cmapensation plan e££ective July l~ 1962 to June 30, 1963 be approved, 14EHBEg ~EAI)~OI~EDTO SISTEg CITY (~ISSION It vas moved by Councilman DeGraa~, seconded by Councilman 14cAllister and carried that Hfs. Anne Hedenkmp be reappointed a member o~ the Sister City Comaission for another ter~, said ter~ to expire June ~0, 1966. INTERDI HEAD OF LIBRARY AND ADVERTISING FOR NE~ LIBRARIAN APPROVED City Administrator lulviler race.=ended the appoinCumnt of Hrs. Bl,mm Levine as actin8 Librarian at step B of range No. 31. He also asked permission to advertise for a new Librarian. Et was moved by Councilman Smith, seconded by Councilman DeOraaf and carried, that Hrs. Levine be appointed acting Librarian at step B o[ range 31 as rec~ended, and that authorization be siren £or advertising Eot a ney Librarian. Councilman McNains took his seat at the Council table at this time - 7:35 P.H. ~,REPORT OF FINDINGS ON APPLICATION OF CALIFORNIA WATER & TELEPHONE CO. FOR RATE INCREASE City Administrator Fulwiler reviewed a report from Administrative Analyst Ross on the application of the California Water & Telephone Company to the Public Utilities Co~mission for an increase in water rates. It was the recommendation of Mr. Ross that the Council oppose the rate increase application because, if sranted, the appli- cant would receive more than a reasonable rate of return. It was moved by Councilman Smith, seconded by Councilman McAllister and carried, that the Council oppose the application of the California Water & Telephone Co. for a rate increase~ and direct the City Attorney to represent the City before the Public Utilities Coamiesion and protest any increase over and above the amount set by the Co~.~ission as e reasonable return. The Attorney was directed to contact representa- tives of other cities on the possibility of joint opposition and possible need of a rate expert. ~AWOTHORIZING CALL FOR B~DS O~ NOP~MAN CBNTER SUFFLEBOAP~ C~TS It was moved by Councilman M~Allister, seconded by Councilman DeGraaf and carried, that the City Ensineer be authorized to cell for bids at the prevailins minimum wage scale for installation of Shuffleboard Courts in Norman Park. ~//-RF~UESTS FOR BXTIHSION OF TIME SCl COI~TRACTS It was moved by Councilman Smith~ seconded by Councilman DeGraaf and carried, that extensions of ~ime be sranted the followins contractors for completion of contracts they hold with the City: Ets-Hokin & Galvan~ Inc. - 20 days- Broadway siSnalization & channelization ~riffith Company- 19 days- ("E" St. and Fourth Ave. widenin$ projects R.E. Hazard ContractinS Co.- 20 days- Street improvement -E. Naples & 0leander Ave. ~/~P'EPORT Oil NATI(I~L SAFETY COUNCIL MEETING At the request of City Administrator Fulwiler, City Ensineer Cole save a report on a meetin$ of the National Safety Council, of which he has been appointed a Director. BILLBOARD CONTROLS SUGGESTED A letter was read frumMrs. Grant Carter pointing out a few facts on billboard control which she would submit for study by the PlanninS staff. The letter was referred to the Plannin~ Department. PROTEST TO REQUEST FOR RESIGNATION OF LIBRARLiN A letter was read from the Staff of the Public Library, protestins the Council action in requastimS tbs resisnation of Mrs. Stewart, City Librarian, and asking that the action be reconsidered. BLOCK STREET PARTY APPROVED It was moved by Councilman Smith, seconded by Councllm~n DeGraaf and carried, that the request of Mrs. F.W. Harteon to close BlmAvenue in the 800 block on August 25th £rum 5:30 to 11:00 P.M. for a block party~ be approved. REASON FOR DISMISSAL OF CITY LIBRARIAN RI~UESTEI) Mrs. N. J. Peka asked, as an interested citizen, why Mrs. Stewart, City Librarian, was asked to resisn, and why it was done behind closed doors. City Attorney DuberS explained that the law allows the Council to discuss all personnel matters in closed session, and was not obligated to air the reasons for a dismissal. FILL DIRT AND PIPE ON TOP OF BLACK TOP PROTESTED Mrs° Richard Henry, 4 East Prospect St. stated that someone has dumped fill dirt up to her property line, and that a pipe line lyins on top of the black top in front of her property prevents the street sweeper from cleaninS the street. The matter was referred to the City Administrator for lnvestlSation. -2- ~EGALITY ASKED Or/ REFUSAL OF CO~CIL ~ ~V~ ~S ~R LIB~'S DIS~SS~ ~s. Esther ~arins asked the City Attorney ii there ~as any legal ~ay ~n ~ich the Council could be forced to sire their reasons for askinE for the resi~ation the City Librarian. ~e City Attorney answered "no" to the question. ~Y ~ST~ ~ NE~ FOR S~P SI~S AT ~VA ~D ~V~S~ ST~ETS. Counci~n M~lns suggested t~t a stay be ~de ~o dete~ne ~f s~op signs are [~sible at the intersection oi ~va Avenue a~ Davidson Street. LE~ER ~ APP~C~TI~ ~C~DED ~cl~u ~lns r~c~e~ed t~t a letter of appreciation for his se~ice on the ~rbor C~ission be sen~ ~o ~. H. ~allace ~SOLU~ ~. 2886 - UrsinE the City of San Die8o to reques~ t~t 2he County Board oE Supe~isors ~ke a stay relative to San D/eEo ~y O[iered by Council~n H~ins. passed, adopted a~ appr~ed by the follo~inS vote, to-w~t: AYES: ~uncil~n H~i~ .H~llister ,~el ,Smith Noes: - None Absen~: None ~OU~T ~yor ~nzel adjourned the ~eti~ at ~:50 P.H. until August 7th at 7:00