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HomeMy WebLinkAboutcc min 1951/09/11 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday, September 11, 1951 The City Council met in the Council Chamber on the above date at ?:00 P.M. with the following Councilmen present: Logan, DeWolfe, Riesland. Absent: Councilmen Kidder, Hobel. Also Present: City Administrator Bryant, City Attorney Boyer, City Planner Wagner, City Engineer Floyd, Asst. City Engineer Wheeler. APPROVAL OF MINUTES - City Council. It was moved by Councilman Riesland, seconded Dy Councilman Logan, and carried, that the minutes of the meetings held August 14 and August 21, 1951, be approved, copies having been mailed to the Council. APPROVAL OF MINUTES - Planning Commission. After a brief discussion in which Councilman Kidder appeared as a member of the audience to protest the granting of a zone variance at Fourth Avenue and "E" Street for a C-2 zone, and Keith Atherton spoke in favor of the variance, it was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that the minutes of the meetings held August 20 and September 4, 1951, be approved, copies having been mailed to the Council. HANNAH FENCE MATTER The claim of Nfs. Beryl Hannah for $1,000.00 damages to her property at Fourth Avenue and Davidson Street was presented to the Council. Upon City Attorney Boyer's recommendation and upon advxce of the City Engineer that the fence and excavation was not on Mrs. Hannah's property, it was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that the claim be denied. NTATIVE NAP - Second Avenue and ~' Street - Harold Foster. It was moved by Councilman Logan, seconded ~y Councilman Riesland, and carried, that the tentative map of a subdivision at Second Avenue and "F" Street be accepted as recommended by the Mlanning Commission, except for the additional requirement that sidewalks be provided on Second Avenue. '~AN HILLS - Change in Improvement Plans. ~r. Robert Tyson appeared before the Council to request that a slight change be made in the alignment of the road in his Rogan Hills Subdivision. It was moved by Councilman Rlesland, seconded by Councilman Logan, and carried, that the request be granted. RESOLUTION NO. 1256 - Approving Amended Contract - Retirement System. Offered by Councilman Riesland, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Riestand, Logan, DeWolfe. NO.MS: None. ABSENT: Councilmen Kidder, RESOLUTION NO. 1259 - Agreement for Expenditure of Gas Tax Allocation. Offered by Councilman Logan, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Logan, DeWolfe, Riesland. NO~: None. ABSENT: Councilmen Kidder, Hobel. RM~OLUTION NO. 126o - Approving Contract Document for Street improvements on "E" Street and "J" Street. Offered by Councilman Riesland, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Riesland, Logan, D~olfe. NOES: None. ABSENT: Councilmen Kidder, Hobel. -2- RESOLUTION NO. 1261 - Authorizing Quitclaim Deed to Harold S. Young. Offered Dy Councilmah LOKan, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Logan, DeWolfe, Riesland. NORS: None. ABSENT: Councilmen Kidder, Hobel. R~OLUTION NO. 1762 - Approving Lease with County of San Diego for ~arking Lot. Offered by Councilman Riesland, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Riesland, Logan, DeWolfe. NOES: None. ABSENT: Councilmen Kidder, Hobel. RF~OLUTION NO. 1263 - Dedicating Let B of Millan Manor as Public Street. Offered by Councilman Logan, read in full, passed, adopted and approved by the following vote, to-wit: AYe: Councilmen Logan, R~esland, DeWolfe. NOES: None. ABSENT: Councilmen Kidder, Hob~l. RESOLUTION NO. 1~64 - Accepting Dedication for Public Street Oy William O. Smith, Third Avenue Extension. Offered by Councilman Riesland, read in full, passed, adopted and approved by the following vote., to-wit: AYES: Councilmen Riesland, LOg~], DeWolfe. NO~S: None. ABSENT: Councilmen Kidder, Hobel. RESOLUTION NO. !265 - Accepting Deed to Real Property by Clinton )~. Chrlstianson for Proposed Extension of Guava Avenue. Offered by Counci]m-n Logan, read in full, passed, adopted and approved Dy the following vote, to-wit: AYES: Councilmen Logan, Riesland, DeWolfe. NOES: None. ABSENT: Councilmen Kidder, Hobel. ORDINANCE NO. 43~ - Creating Harbor Commission - Second Reading. It was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that the Ordinance be placed on its second reading. It was thereupon read in full. The Ordinance was thereupon adopted by the following vote, to-wit: AYES: Councilmen Riesland, Logan, DeWolfe. NOES: None. A~ENT: Councilmen Kidder, Hobel. ~SERVICE CO~ISSION RECONMF~DATION - Series Examinations. It was recommended by the ClV~l Service Co~mission at their August 30, 1951 meeting that an amendment pertaining to series examinations be added to Rule IV, Section 9 ef the Civil Service rules. It was moved by Councilm~n Logan, seconded by Councilman Riesland, and carried, that the recommendation be approved. RF~$OLUTION NO. 1266 - Sewer Repayment Contract - William E. Norman. Offered by Councilman Riesland, read in full, passed, adopted and approved Dy the following vote, to-witS AYF~: Councilmen ~esland, DeWolfe, Logan. NOES: None. ABSENT: Councilmen Kidder, Hobel. CORRESPONDENCE The City Clerk read a letter from Mr. Walter Davis with regard to an invitation to attend a Civil Defense conference in Sacramento. Nr. Davis will take part of his vacation time to attend, and requested funds for the trip. It ~ae moved by Councilman -3- Riesland, seconded by Councilman Logan, that Mr. Davis be allowed reasonable expenses incurred in attending the conference. The motion was carried by the following vote, to-wit: AYES: Councilmen Riesland, Logan, DeWolfe. NOES: None. ABSENT: Councilmen Kidder, Hobel. City Administrator Bryant read a letter from Mr. T. R. Hegland, Chief County Administrator, outlining preliminary plans for the use of the City Hall for the Municipal Court and the eventual building of a new Court building. No action was taken on the matter. PAY BILLS After examination by the entire Council, it was moved by Councilman Riesland, seconded Dy Councilman Logan, that Warrants No. 395U to 4049 be approved for payment. The motion was carried Dy the following vote, to-wit: AYES: Councilmen Riesland, Logan, DeWolfe. NOW~q: None. ABSENT: Councilmen Kidder, Hobel. REQUEST FOR LF~VE OF ABSENCE - Councilman Logan. Councilman Logan requested that he be granted permission to leave the State for a period of thirty days. It was moved by Councilman Riesland, seconded by Councilman DeWolfe, and carried, that Councilman Logan be granted one month's leave of absence. ADJOURNMF~T It was moved by Councilman Riesland, seconded by Councilman Logan, and carried, that the meeting adjourn until September 18, 1951 at 7:00 P.~. s: Kennet~L~gmpbell ~