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Home My WebLink Aboutcc min 1951/10/09 }gINUTM~B OF A REGULAR ~gETINO OF THE CITY COUNCIL OF THE CITY OF CHUL& VISTA, CALIFORNIA }{eld Tuesday, October 9, 1951 The City Council met in the Council Chamber at City Hall on the above date at 7:00 P.}L with the following Councilmen present: Hobel, Riesland, Logan. Absent: Councilmen DeWolfe, Kidder. APPROVAL OF ~.~INUTES - City Council. It was moved by Councilman Logan, seconded by Councilman Riesland, and carried, that the ~nutes of the meeting held September ll, 1951 be approved, copies having been mailed to the Council. APPROVAL OF }~INUTEo - Planning Commission. It was moved by Councilman Logan, seconded by Councilman Riesland, and carried, that the minutes of the Planning Commission meeting held October 1~ 19~l be approved, copies having been mailed to the Council. REQUEST TO LEAVE STATE It was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that Councilman De~olfe be granted permission to leave the State for the month of October. ~FINAL NAP - Bay Vista #3 It was moved by Councilman Logan, seconded by Councilman Riesland, and carried, that the final map and improvement plans of Bay Vista #3 Subdivision be accepted upon the execution by the owner of a contract with the City of Chula V~sta for the instal- lation of improvements and the posting of a bond guaranteeing the performance thereof which contract and bond shall be first approved by the City Attorney as to form and legality. TENTATIVE ~AP- Zurcher Subdivision #2. It was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that the tentative Map of Zurcher Subdivision No. 2, heretofore approved by the Planning Co~mission, be approved, with a 20 foot setback on Corte Maria Avenue and Corte Helena Ave. ORDINANCE NO. 439 - Use Tax Ordinance. It was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that Ordinance No. 439 be placed on its first reading. It was thereupon read in full. ~.~CHASE OF PARKING METERS It was moved by Councilman Logan, seconded by Councilman Riesland, that the Ad- ministrative Officer be authorized to sign a contract with the ~agee-Nale Park-O-Meter Co. for the purchase of 200 parking meters under a plan whereby the City pays 50% of the proceeds from the meters each month until same are paid for. The motion was carried by the following vote, to-wit: AYF~: Councilmen Logan, Rieeland, Hobel. NOES: None. ABS~}T: Councilmen DeWolfe, Kidder. ~.PARKING LOT TINE LIMITS It was moved by Councilman Hobel, seconded by Councilman Logan, and carried, that the meters for the parking lots shall be of the two hours for fiv~ cents, or %en hours for five nickels or one quarter. PARKING LOT PLAN A plan for the development of the recently acquired municipal parking lot at Landis Avenue and Center Street, as proposed by the Administrative Officer, was pre- sented. It was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that the plan be approved. -2- ~. CANCELLATION OF TAXES The Administrator asked for p~rmission to cancel taxes in the amount of $3.70 levied against Parcel 27-151-10, because this property had been deeded to the City for street purposes. He also asked for cancellation of taxes on parcel 27-172-11, in the amount of $17.60 due to an error in the Finance Office in not correctly giving credit for Veteran's exemption. It was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that the request for cancellation of the above taxes be granted. RESOLUTION NO. 1270 - Authorizing the Mayor and City Clerk to Execute an Agreement with National City for Pound Care of Dogs and Small ;mimals. Offered by Counc~lm~n ~ogan, read in full, passed, adopted and approved by the following vote, .to-wit: AYES: CounciLmen Logan, Riesland, Hobel. NOF2: None ABSENT: Councilmen DeWolfe, Kidder. ~RELINQUISHMENT OF PORTION OF STATE HIGH~AY The Administrativ~ Officer advised the Council that the Division of Highways has relinquished a portion of State Highway to the City of Chula Vista. The streets in- volved are Woodlawn Avenue between "E" Street and "F" Street, and the existing road lying 'Nest of the Montgomery Freeway between "E" Street and "N" Street. LFA GUE CONFERENCE It was moved by Councilman Hobel, seconded by Councilman Logan, that Administrator Bryant and City Attorney Boyer be granted permission to attend the League Conference in San Francisco at City expense. The motion was carried by the following vote, to-wit: AYES: Councilmen Hobel, Logan, Riesland. NOES: None. ABSEWT: Councilmen DeWolfe, Kidder. RESOLUTION NO. 1271 - Approving Loan for Treatment Plant Plans. Offered by Councilman Riesland, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Riesland, Hobel, Logan. NOES: None ABSENT: Councilmen De~olfe, Kidder. ~BOUEEVARD STOPS - Davidson Street ~r. Charles Barnes of 535 Davidson Street made a plea for the installation of Boulevard Stops on Davidson Street between Fifth Avenue and National Avenue. His plea was based on the fact that two accidents have occurred recently and that traffic is increasing on this particular street. It was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that the Chief of Police and City Engineer investi- gate the matter and report their findings at the next regular meeting. PAY BILLS After examination by the entire Council, it was moved by Councilman Riesland, seconded by Councilman Logan, that Warrants No. 4050 through 4153 be approved for pay- ment. The motion was carried by the following vote, to-wit: AYES: Councilmen Riesland, Logan, Hobel. NOES: None ABSENT: Councilmen De~olfe, Kidder. LIFORNIA WATER & TELEPHONE CO. CONTRACT City Admlnistrator Bryant reported to the Council that several conferences had been held with National City and the South Bay Irrigation District relative to the drafting of a new contract with the Water Company. The following three suggestions were made: 1. That the present contract be extended for a period of three years. -3- 2. That a long-term contract for approximately 29 years, providing au 8% stand-by charge in lieu of the present ll% charge, be included in the contract. 3. That the determination of the stand-by charge be made on the basis of a percentage to be determined by the ratio of the actual money received from the Water Company to the actual tax paid by the City in the fiscal year 1950-19~1. It was moved by Councilman Riesland, seconded by Councilman Logan~ and carried, that the Council approve in principle any one of the three proposals. EXTRA CLERK City E~gineer Floyd requested extra help in the Building Depart~nt, due to the increase in work load. It was moved by Councilman Logan, seconded by Councilman Riesland, and carried, that the Administrator be authorized to hire an Intermediate Clerk and use his discretion in the transferring of personnel to best meet the needs of the Building Department and the Finance Department. AD JOURNNENT: It was moved by Councilman Logan, seconded by Councilman Riesland, and carried, that the meeting adjourn to Tuesday, November 6, 19~l. 1, Cit~ Clerk