HomeMy WebLinkAboutcc min 1952/08/19MINUTES OF AN ADJOURNED MEETING OF THE
CITY COUNCIL OF THE CITY OF CHULA VISTA
CALIFORNIA
Held Tuesday, - August 19, 1952
The Council met in the Council Chamber at City Hall at 7:W P.M
on the above date with the following Councilmen present:
Riesland, Hobel, Logan, DeWolfs
Absent: Councilman Halferty
Also presents Chief Administrative Officer Bryant, City Attorney Boyer,
City Engineer Floyd, City Planner Wagner, and Assistant
to the City Engineer Bailey
AWARDING BIDS - H. Street improvement between National Avenue and Bay Boulevard
Two bids for the improvement of H. Street between National Avenue and Bay Boulevard
were opened at 2:uU P.M. August 19, ad advertised. The bids received were
as follows:
Sim J. Harris $40,071.34
Daley Corporation 382285.62
The bids were studied by the City Engineer and found to be in order. It was
moved by Councilman Hobel, seconded by Councilman Logan, and carried that the
low bid of $38,285.62 by the Daley Corporation be accepted.
The motion carried by the following vote to -wits
AYES: Councilmen Hobel, Logan, DeWolfe, Riesland
NOESs None
ABSENT:Councilman Halferty
Councilman Halferty arrived at this time.
TENTATIVE MAP — Glenhurst Subdivision
It was moved by Councilman DeWolfe, seconded by Councilman Nobel,
and carried, that the action of the Council at their August.,12th meeting regarding
the tentative map of this subdivision be recinded, and that the tentative map
of Glenhurat Subdivision be approved. Further study and consideration of this
map had been made since August 12th.
J. H. TOMPKINS LETTER - Parking Lot Site
A letter was read from J. H. Tompkins submitting for the Council's consideration
two late at the Northeast corner of Landis and Davidson, as suitable parking lots.
One lot was priced at $79,000 and the other at $52,500. It was moved by Councilman
Nobel, seconded by Councilman DeWolfs, and carried that the letter from Mr.
Tompkins be referred to the Planning Commission for recommendation as to its
desirability for parking lot purposes.
RESOLUTION No. 1352 Establishing manner and extent of improvements
in subdivisions.
Offered by Councilman DeWolfe, read in full, passed, adopted and approved
by the following vote, to -wit:
AYES: Councilmen Dewolfe, Halferty, Riesland, Hobel, Logan
NOffi s Norse
ABSENT Nome
There was some discussion as to whether or not the Resolution should
apply to those subdivisions whose tentative maps had been approved. No
action was taken. Attorney Boyer advised that no final map could be
accepted unless it conformed to the Ordinance and this Resolution, unless
the Resolution was expressly made to be effective and in full force at a
specified future time.
Mr. Arthur Lynda praised the action of the Council in passing this Resolution
stating it was one of the beat ever passed by the Council.
City Engineer Floyd stressed the need for an inspection deposit fee from
subdividers and suggested that the Ordinance be changed to cover this need.
Councilman DeWolfe once more brought out the need for codification of the
City Ordinances.
�<-APPOINTMENT OF HARBOR COMMISSION - Three Members
A letter was read from Earl A. Mansell seeking appointment as a
member of the Chula Vista Harbor Commission. Name submitted by the
Councilmen for consideration were Everett Litchfield, Richard Turgon, Don
Stocker, C. C. Alley, Lorenz Koester, John Putaer, and Percy Burnham.
Slips were passed out upon which the Councilmen wrote the three
men of their choice. It was moved by Councilman DeWolfe, seconded by
Councilman Hobel, and carried, that Richard Turgon, Don Stocker, and
Everett Litchfield be appointed members of the Harbor Commission, these
three having received the majority of votes.
It was moved by Councilman Halferty, seconded by Councilman Hobel, and
carried, that Hobert Wilson and Ralph Cloyed be included on the Harbor
Commission as ex -officio members.
It was moved by Councilman Halferty, seconded by Councilman Robel,
and carried, that Everett Litchfield and Don Stocker be appointed to fill
the expired terms of Kyle Stewart and Joseph K. Stanley, each term to run
until July 1, 1956, and that Richard Turgon be appointed to fill the
unexpired term of Ralph Cloyed, who resigned, and whose term expires
July 1, 1955.
It was moved by Councilman Logan, seconded by Councilman Hobei,and
carried that a vote of thanks be extended Mr. Stewart for his work on the
Harbor Commission.
P4ANNINO COMMISSION APPOINTMENT - One Appointment
It was moved by Councilman Hobel, seconded by Councilman DeWolfe,
and carried, that Mr. William Drew be re -appointed as a member of the
Planning Commiasion for a full term to expire July 1, 1956.
PARKS AND RECREATION COWISSION APPOINTMENTS - Five Appointments
Names submitted for the Council's consideration were Richard Higgs,
James Lincoln, Don M&cello, C. C. Alley, Kermit Maynard, C. V. Brown,
Lorenz Koester, Dorothy Helm, Dwight Oove, and Clifford Kimball.
Slips were passed out upon which the Councilmen wrote the five men of their
choice. It was moved by Councilman DeWolfe, seconded by Councilman HobelW
and carried, that C. V. Brown, Kermit Maynard, Clifford Kimball, James
Lincoln, and Richard Higgs be appointed members of the Parks and Recreation
Commission, these five having received the highest number of votes.
REQUEST FOR TRANSFER OF TREE REMOVAL RESPONSIBILITIES
City Planner Wagner, appearing for the Planning Commission, requested
the transfer of tree 'removal responsibilities from the Planning Commission
to the Park and Recreation Commission.
It was moved by Councilman Halferty, seconded by Councilman Hobel, and
carried, that Attorney Boyer be instructed to amend Ordinance No. 334
eliminating the tree removal duties from the Planning Commission.
ORDINANCE No. 459 -Establishing purchasing department rules and regulations.
It was moved by Councilman Logan, seconded by Councilman Halferty,
and carried, that the ordinance be placed on its first reading. It was
thereupon read in full.
DATE SET FOR MASTER STREET PLAN MEETING
It was moved by Councilman Hobel, seconded by Councilman Halferty,
and carried, that the Council most with the Planning Commission on September 8th
at 7suu P.M at their regular meeting, to discuss the master street plan.
10gill If l(011go)we):0to) 0 M#]1i71i1[lit
lea
It was suggested by Councilman Logan that Attorney Boyer prepare
an Ordinance eliminating chickens and rabbits in the city limits. Councilman
Riesland and Councilman DeWolfs thought we should consult other cities of
comparable size to see what they are doing on the subject. After prolonged
discussion it was moved by Councilman DeWolfe, seconded by Councilman Logan,
and carried, that the matter be referred to City Attorney Boyer for study and
report back at the next regular meeting with as comprehensive a report as
possible.
AUTHORIZATION FOR DIRECTIONAL SIGN - Third Avenue extension and Fourth Avenue
Walter Davis, Manager of the Chamber of Commerce, asked authoriza-
tion for the erection of a directional sign at Third Avenue Extension and
Highland Avenue. It was moved by Councilman Hobel, seconded by Councilman
DeWoife, that the sign be purchased and installed at a cost not to exceed
$35 -Gu. The motiong carried by the following vote, to -wits
AY&SS: Councilmen Hobel, Logan, DeWolfe, Halferty, Riesland
NOES Clone
ABSENT None
RESOLUTION No. 1353 Approving agreement between Stafford -Gardner for sewer
reimbursement as amended, and rescind Resolution No. 1334.
Offered by Councilman Hobel, read in full, passed, adopted and approved by the
following vote, to -wit:
AYESs Councilmen Hobel, Logan, DeWolfe, Halferty, Riesland
NOBS None
ABSENT None
CRDINANCE No. 460 - Prostitution Control Ordinance
It was moved by Councilman Hobel, seconded by Councilman Logan,
and carried, that the Ordinance be placed on its first reading. It was
thereupon read in full.
i r �
It was moved by Councilman Logan, seconded by Councilman Hobel,
and carried, that the meeting adjourn to August 25, 1952, at 7,UO P.M.
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