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HomeMy WebLinkAboutcc min 1962/07/17 MINUTES OF AN ADJOURNED REGULAR HEETING OF ~ CITY COUNCIL OF ~ CITY OF Chula Viste, California Held Tuesday July 17, 1962 An adjourned regular meeting of the City Council of the City of Chula Vista, California was held on the above date at ?:00 P.N. with the following Councilmen present: Councilmen McHatns,HcAllister,Menzel,Smith,DeGraaf Absent: None Also present: City Engineer Cole, City Attorney Duberg, City Administrator Fulwiler, Assistant City Planner Warren, Administrative Analyst Ross Hayor Henzel led the pledge of allegiance to the Flag and asked for a moment si prayer. STATEHEHT: The City Clerk hereby states that he did post within 24 hours of adjournment, as provided by law, the order of adjournment of the adjourned reeular meeting of July 17, 1962. ~PLANNING COi~IlSSION REPORT OF FINDINGS ON A.E.GILBERT APPEAL The Planning Co~ission report of findings ~ read on the appeal of A.E.Gilbert to the action of the Co~ission in denying him a set-back variance on his property at 1027 Corte l~ria Avenue. RESOLUTION No. 2880- Approving Planning Co~mission action on Huraoka Conditional Use Permit Offered by Councilman Smith, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Smith,De~af,HcHains,HcAllister,Henzel Hoes: Hone Absent:, Hone RESOLUTION No, 2881 - Approving Planning Cmmission action on Community Church of God Conditional Use Permit Offered by Councilman De~raaf, passed, edopted and approved by the following vote, to-wit: AYES: Councilmen DeGreaf,HcNainsfl4cAllister,Henzel,Smith Hoes: Hone Absent: None RESOLUTION Ho, 2882 - Approving Plennin$ Cmmtssion action on Fredericka 14anor Hospital Condition&l Use Permit O£fered by Counclla~n S~lth, Passed, edopted and approved by the following vote, to-wit: AYES: Councilmen Smith,De~reaf,NcNains,NcAllister,Nenzel Noes: ~one Absent: Hone RESOLUTION Ho. 2883 = Authorizin8 l/ayor to siBn agreement with O*Helveny & Nyers on Parking District Offered by Councihman HcAllister, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen HcAllister,Henzel,Smith,De~raaf,HcHains Noes: None Absent: None ,RESOLUTION No. 2884- Approvin8 special appropriation for H.K. Friedland on Brown Field Offered by Councilman DeGraaf, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen DeGreai,~cNains,HcAllister,Henzel,Smith Hoes: None Absent: None City Administrator Fulwiler gave a report on a meeting he had with representatives of the Federal Aviation Administration, giving the reasons why Brown Field was given to the City of San 9ie$o rather than Chula Vista. Upon sugsestion of ~ayor Menzel, it was moved by Councilman Smith, seconded by Councilman McAllister and carried, that the City Administrator be directed to write the City of San Diego c~end- lng them on acquisition of Brown Field, and asking that they ~nform us of their ~ediate plans for development of the Field, and letting them know that Chula Vista is willing to cooperate toward the realization of a successful operation at the Field. APPLICATION FOR FRANCHISE FOR CC~iUNITY ANTENNA TELEVISION AND COAXIAL CABLE SYSTEM A letter was received from Area Television Antenna Inc. requesting from the City a franchise to construct, operate and maintain lines of coaxial cable over and upon streets in the City for the purpose of operating a co~unity antenna television and coaxial cable system for residents ~ho might desire this service. Attorney Bob Kern and Lee Bruckman reviewed the self-explanatory letter, and answered Councilmens* questions. The request was referred to the City Administrator for review and report. O~DI/qANCE No. ~02 - Establishing department of Parks & Recreation - Second reading It was moved by Councilman Smith, seconded by Councilman DeOraaf and carried, that Ordinance No. 802 be placed on its second reading; that reading of the text be waived and the Ordinance adopted. The motion carried by the following vote, to-wit: AYES: Councilmen Smith, Deoraa f ,McMa ins ,McA 1 lis tar ,Menze 1 Noes: None Absent: Councilmen None ~tPOINTMENT OF MEMBERS TO THE HARBOR CCI~/ISSION The following were nominated for membership on the Harbor Co~mission: Councilman e-iCh nominated James Mo Millar ~omacilman DeGraaf neminated Bruce Johnson Councilman McAllistar nominated J~es M. Pridgaon Mayor Hanzel neminated A° F. Kitchin A ballot wes taken with Hr. Johnson receiving four votes, Hr~ Hillar three votes, Hr. Pridgeon two votes and Hr. Kitchin one vote. Hr. Johnson was thereupon appointed to succeed Hr. Wallace Hartin for a four year term on the Harbor Co~aission, said term to expire June 30, 1966 and Hr. Miller wes appointed to fill the unexpired term of Ronald Let~iells~ said term to expire June 30, 1963. BID CALL AUTHOKIZED FOR BROADWAY AND "D" STREET TRAFFIC SIGNALS It was moved by Councilman McAl lister, seconded by Councilman Smith and carried, that the City Engin&er be authorized to call for bids at the prevailing minimum wage scale for the installation of traffic signals at the inte'rsection of Broadway and "D" St. PLANNING CO~IISSION REC(I~/ENDATIO~ ON ABANDONMENT OF ROAD EASEMENT A letter was read from the Planning Commission recommending that those portions of the street easement occupyin~ the Easterly twenty feet of Lots 8 and 9 of Block R of Harborside Unit No. 2 be vacated as requested by Hr. Willis Richardson. The matter was referred to the City Engineer for recom~endations. f,.- REQUEST FOR PORTION OF VISTA SQUARE RECREATION BUILDING, A letter was read from the South Bay YoM. C.A requesting that the City donate the Westerly portion of the Vista Square Recreation building to the Y.M.C.A to be moved to a site to be acquired by the Association. It was moved by Councilman S~ith, seconded by Council~n McMains and carried, that the request be referred to City Administrator Fulwiler for recom~endations. ~ETTER OF C~NDATION A letter was read from Telrad Electronics, 453 Broadway~ c~ending the Police Department for the efficient manner in which they apprehended the juvenile who burglarized their store on Broadway. /LETTER OF RESICI/ATION A letter was read from Hrs. Janice L. Stewart tendering her resigna- ~ tion as City Librarian. City Administrator Fulwiler suggested that Hrs. Stewart be authorized to work up to Augst 1st, and be paid for her accumulated vacation time. It was moved by Councilman Smith, seconded by Councilman DeOraaf and carried~ that the resignation be accepted and the suggestions of the City Administrator approved. -2- CENTER ISLANDS ON EAST "L" STREET City Engineer Cole reported the center islands in East "L" Street on either side of Nation Avenue could be surfaced with gas tax £unde, but that setting the prosram up would add considerably to the cost. Hr. Cole was si the opinion so~e o£ the surfacing could be done when new subdivisions planned for the are~are developed. Hr, Cole was instructed to obtain an esttm-te for surfacing the islands when the Robinhood Subdivision is developed. ~.. 1911 ACT ON SECiXiD AVENUE C City Engineer Cole report~! on the percentages of curbs, gutters ava sidewalks now installed on both sides of Second Avenue £rom "C" to "D" Street. It wes moved by Councilman Smith, seconded by Councilman De~aaf and carried, that we proceed under provisions of the 1911 block act to inetall i~rovemente on the Westerly side of Second Avenue between "C" and "D" Streets where the necessary percentage of improve- ments have been inetallnd, and try to encourase at least one property owner on the East side to install their curbs and ~utters, ~/~,-'$1EETI1/G DATE ~XTH HA~30R COl~II$SION SE,T The Council set 14onday, July 23rd at 7:30 P.M. at the regular meeting of the Harbor Cozmiseion as the t/me for a joint meeting with the Co~aiseion. ~,~w ~OINT _~.E?~NG ~ITH LIBRARY BOAItD Council~an McAllister requested that the Council meet jointly with the Library Board in the near future. LEAVE OF ABSENCE AUTHORIZED Council~en licAllister was authorized to be absent from the first three Council meetings in August, 1962. ADJOURI~EIiT Mayor Menzel adJou~ed the meeting at 8:00 P.M. until July 24th at 7:00