HomeMy WebLinkAboutcc min 1953/06/16MINUTES OF A REGULAR ADJOURNED MEETING
OF THE CITY COUNCIL OF THE CITY OF
Chula Vista, California
Held Tuesday ~ June 16, 1953
The Council met in the Council Chambers at City Hall at 3:00 P.M on the
above date, with the following Councilmen present:
Councilmen: Logan, DeWolfe, Halferty
Absent: Councilmen Riesland and Hobel
Also Present: Chief Administrative Officer Bryant, City Attorney Boyer,
City Engineer Floyd, and City Planner Wagner.
APPROVAL OF PLANNING CO~ISSION MINUTES - Meetings held May 18th and June 1st.
Councilman DeWolfe requested that City Planner ~¥agner read the Minutes for
review. After reading the Minutes, it was moved by Councilm=n DeWolfe,
seconded by Councilm~n Halferty, and carried, that the Minutes of the
meetings for May 18th and June 1st be approved, copies having been sent to
each Councilman.
~ISCUSSION ON ACQUISITION OF '~ATER SYSTEM
City Attorney Boyer asked the Council if they desired that he and Major Floyd
accompany Mr. Allen of the South Bay Irrigation District to Los Angeles for
interviewing engineers, prior to hiring by the Water District, to study the
economic feasibility of the District acquiring the water system.
Councilman DeWolfe was of the opinion that the District should inform the
Council more of their intentions, before the City gets too involved in their
actions.
City Attorney Boyer thought the City should invest very little, or no money
until after the National City election.
Chief Administrative Officer Bryant read to the Council the letter they
requested he send to the National City Council, pertaining to the possible
acquisition of the water system.
It was suggested that action be deferred until later in the meeting, at
which time members of the South Bay Irrigation District would be present.
TRAFFIC SAFETY COUNCIL REQUEST
Chief Administrative Officer Bryant read a letter from the San Diego Traffic
Safety Council requesting the City contribute $880.00 toward the fight against
the traffic accident problem. The matter was discussed, and conclusion
reached, that the money might better be used within our own system in the
control of safety. No action was taken.
At this point the Council directed the City Attorney to leave the meeting in
order that he might attend another meeting in the interest of the City~
~3' ~RANCINE PARK No. 2 - Revised Tentative Map
It was moved by Councilm~n DeWoLfe, seconded by Councilman Halferty, and
carried, that the tentative map of Francine Park No. 2 (revised) heretofore
approved by the Planning Commission, be approved for Lots 9, 10, 11, 17, 18,
and 19, subject to improvements required by Section ? of the Subdivision
Ordinance, and including a one foot Lot at the southern terminus of the street;
also that the corner radii of the intersection of Elm Street and "~' Street
be made, and that the name of "Elm Street" be changed to Las Flores Drive,
and an extension for utility easements be made out to "F" Street.
Councilman Riesland arrived at this time.
~'/~JUD~ON TRACT - Tentative ~ap
The Tentative ~ap of judson Tract lying South of "J" Street and East of the
Hilltop Housing Project (County) was submitted to the Council for approval,
with the thought of annexing to the City.
Councilman DeWolfe objected to the width of the Lots in the Subdivision,
stating they were below standard proposed for that area, as it was to the
best interest of the City to reserve that section as a better class residential
district. Councilman DeWolfe recommended that the Lots be at least 68 feet
wide.
After lengthy ~iscussion Nr. W. O. Smith, developer of the Judson Tract,
requested that the Nap be tabled until he has time to rework the plan in view
of increasing the Lot sizes to between 68 and ?O feet, at which time he will
re-eubmit the Nap to the Council.
ADOPTION OF BUDGET - 1953-1954
Chief Administrative Officer Bryant gave his final report on the Budget and
presented it for adoption, with the request that the class title of Lieutenant
in the Police Department be deleted, and another Captain added, in order to
have a Captain as head of each shift, as recommended by the Chief of Police.
It was moved by Councilman DeWolfe, seconded by Councilman Riesland, and
carried, that no apprgpriation be made for p~s~tion of Lieutenant, but that
the budget include appropriations for two Captains.
The Budget calls for the purchase of six new Chevrolet police cars, but it
was decided not to enter into the service agreement as offered by the City
Chevrolet Company.
It was moved by Councilman DeWolfe, secon~led by Councilman Halferty, and
carried, that the Budget for the fiscal year 1953-1954 be adopted.
The motion carried by the following vote, to-wit:
AYES: Councilmen Riesland, DeWolfe, Halferty, Logan
Noes ~ None
Absent: Councilman Hobel
REPORT ON PISTOL RANGE
Mayor Logan reported that study by the Committee was progressing.
~.-~H BAY IRRIGATION DISTRICT REQUEST (Continued)
Members of the Board of the South Bay Irrigation District appeared at this
time and, with Mm. Richard Allen as spokesman, stated that the general
feeling was that the time has come when the water system should be purchased,
and that good public relations between the City and the District should be
kept at all times. They requested that the Council allow City Engineer Floyd
and City Attorney Boyer to accompany Mr. Allen to LOs Angeles to interview
(1) Roy Wene and (2) Hill, Leeds, and Jewett, engineering firms capable of
making the survey necessary before any action could be taken by the District
toward purchasing the water system.
It was moved by Councilm~n Halferty, seconded by Councilman Riesland, and
carried, that City Engineer Floyd and City Attorney Boyer be authorized to
go with Mr. Allen to Los Angeles to interview the qualified engineers,
a~ requested.
SWIMMING POOL PLANS APPROVED
Victor Wulff, architect for the swimming pool project presented the
preliminary plans to the Council, showing s~en alternates that may be
followed in caltin~£or bids ~ the eventu~lbuilding of the pool. He
suggested the basic plan, which calls for an estlm~ted expenditure of
$354,000.00 based on $t00, O00.00 for the pool itself, be used for the
initial bid.
The Council was of the opinion that the $100,000.00 estimate on the pool
was entirely too high, and thought a reply from Mr. Brooks, the pool engineer~
to Mr. Wulff's letter, requesting that he trim it down, was necessary before
the plans could be approved.
Kermit Maynard, Pool Con~ittee Chairman, asked if the go signal could not be
given for the Gymnasium portion of the project, while awaiting Mr. Brook's
reply, as the Committee was very desirous of eliminating any further delays.
After further .discussion, it was moved by Councilman Riesland, seconded by
Councilman DeCOfile, and carried, that the overall plans be approved, and that
the architect be directed to proceed with the final working plans and
specifications, inbluding all seven alternates, and to negotiate with Mr. Brooks
toward reduci~ the pool figure to $82,000.00 or less. If a~ any time, now or
in the future, any of the a~ternates are added, the firm of Johnson, Hatch and
Wulff are to receive the usual architects fees for their designing.
ORDINANCE No. 475 - Amending Health Ordinance No. 337 (Fees)-second reading
It was moved by Councilman Halferty, seconded by Councilman DeWolfe, and
carried, that Ordinance No. 475 be placed on its second reading. After the
reading of the title, it was moved by Councilman Riesland, seconded by
Councilman Halferty, and carried, that the reading of the text be waived.
It was thereupon adopted by the following vote, to-wit:
AYES: Councilmen Riesland, DeWolfe, Halferty, Logan
Noes: None
Absent: Councilman Hobel
RESOLUTION No. 1440 - Authorization of execution of Bill-of-Sale to
house at 254 Church Avenue.
Offered by Councilman Halferty, read in full, passed, adopted and approved
by the following vote, to-wit:
AYES: Councilmen Riesland, De%¥olfe, Halferty, Logan
Noes: None
Absent: Councilman Hobel
It was moved by Councilman Halferty, seconded by Councilman Logan, and
carried, that the meeting adjourn sine die.
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