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HomeMy WebLinkAboutcc min 1949/04/12 MINUTES OF REGULAR ~EETING OF 'l~E CITY COUNCIL OF THE CITY OF CRLrLA VISTA, CALIFORh~iA Held Tuesday - April 12, 1949 The Council met in the Council Chambers of the City Hell on the above Aate at ?:00 o'clock P. M. with the following membera present: Councilmen Koester, Riesland, Nashold, Dyson. Absent: Councilman Kidder. It was moved by Councilman Riesland, seconded by Councilman Nashold, and car- ried, that the minutes of the lest meeting be approved. Motion was made by Councilmen Nashold, seconded by Counc~l~n Dyson, and car- ried, that the minutes of the Planning Commission meeting held April 4, 1949, be approved. SE~R - Chula Vista High School Mr. L. C. Kuebler appeared before the Council regarding a sewer connection for the High School. ~r. Kuebler pointed out that the only present connection is at 4th Avenue and "K" Street, which would not be satisfactory for some buildings since it is up hill. He presented a map that would provide for the sewer to run West on "K" Street to 5th Avenue, North to "J, Street then West to the new sewer plant. The Council ex- pressed their opinion that if the school could pay out of their emergency fund for the line up to a point midway between 5th Avenue and National Avenue on "J" Street, that the City would run the additional line, partially as part of a 1911 District and par- tially as e trunk line. At this point Councilm~u Kidder arrived. RESOLUTION NO. 1011 - Recomending formation of an irrigation district This resolution was offered by Councilm~n Riesland, read in full, passed, adopted, and approved by the following vote, to-wit: AYES: Councilmen Riesland, Nashold, Dyson, Kidder, Kcester. NOES: None. ABSEh~: None. ~l~' IMPROVENENT REYGND - C. Oo Bol*z Mr. C. 0. Boltz asked if it would be possible to authorize the refund of money set up for Street improvements by him° After discussion, upon motion by Councilman Nashold, seconded by Councd~m~n Kidder, which carried, it was agreed that subject to the approval of the City Engineer, and a statement that all subcontractors for labor and material had been paid in full, such refund be made. BONTTA ROAD - Improvements Mr. Boltz also requested that the City assume the expense o~ improving Bonita Road since it is such a heavily traveled road. After much discussion, upon motion by Councilman Riesland, seconded by Councilman Kidder, which carried, it was agreed that ~r. Boltz be credited for a two 12) foot strip, ina~nuch as in the new Street improvement plan, the City will pay for a like strip on the other side of the street. RECORD OF SURVEY - Final Map, portion of Lots 10 and 15, Quarter Section 122 ~. Duane Stafford presented a Final Record of Survey map of a portion of lots l0 and 15, Quarter Section 122 for approval° It was moved by Councilman Dyson, seconded by Councilman Kidder, and carried that the final map be approved. TE~ATIVEMAP- Tecumaeh Park Unit No. 2 It was moved by Councilman Dyson, seconded by CounciLman Kidder, and carried, that the tentative map of Tecumseh Park Unit No. 2 subdivision, heretofore approved by the Planning Commission, be approved subject to improvements required by Section 7 of the Subdivision Ordinance. FINAL NAP - Tecumseh Park Unit No. ~ It was moved by Counc~lm~n Nashold, seconded by Councilman Kidder, and carried, that the final map and improvement plans of Tec,~m~eh Park Unit No. 2 be accepted upon the execution by the owner of a contract with the City of Chula Vista 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. RESOLUTION NO. 1012 - Approving agreement for the construction of improvements in Tecumseh Perk Unit No. 2 Resolution No. 1012 was offered by Councilman Dyson, read in full, passed, adopted, and approved by the 2ollowing vote, to-wit: AYES: Councilmen Dyson, Kiader, Koester, Riesland, Nashold. NOES: None. ABSENT: None. COVA~ILL0 UNTT NO. I - Final Map It was moved by Councilman Riesland, seconded by Councilman Kiader, and carried, that the final map and improvement plans or Covanillo Unit No. i subdivision be ac- cepted upon the execution by the owner of a contract with the City of Chula Vista for the installation of improvements and the posting of a cost or surety Company bond guaranteeing the perfonnance thereof, which contract and bond shall be first approved by the City Attorney as to form and legality. RESOLUTION NO. 1013 - Approving agreement for the construction of improvements in Covanillo Unit No. 1 Offered by Councilman Nashold, read in full, passed, adopted, and approved by the following vote, to-wit: AYES: Councilmen Nashold, Dyson, Kidder, Koester, Riesland. NOES: None. ABSENT: None. CIVIC BOWLTHEATRE Mr. Percy Burnham presented the final plans for the Civic Bowl Theater. Upon motion by Councilman Riesland, seconded by Councilman Nashold, which carried, the plans were accepted and the City Attorney and City Engineer instructed to prepare an advertisement for bids for the construction of the theatre. 5~r. Coyle and Mr. Schwab, representing the Fiesta De La Luna Association, stated that it would contribute $4,500 for additional lighting, furnishings, and sound equipment for the theatre with the understanding that a suitable plaque in commemoration of ~ar Veterans be put up. Civil AIR PATROL Mr. Carl DeGour appeared before the Council to see if they could be of some help or would be in favor of letting the C.A.P. put up a building where they might have their meetings. After discussion, upon motion by Councilman Kidder, seconded by Cbuncil- man Dyson, which carried, the matter was referred to 5~ayor Koester to work out an agree- ment and suggest a location and report back his recommendations to the Council. RESOLUTION NO. 1014 - Accepting dedication of interest in real property for street (Floodberg) Resolution No. 1014 was offered by Councilman Koester, read in full, passed, adspted and approved by the following vote, to-wit: AYES: Councilmen Koester, Hiesland, Nashold, Dyson, Kidder. NOES: None. ABSE~T: None. RF~SOLUTION NO. 1015 - Accepting dedication of interest in real property for street (Tessitore) Resolution No. 1015 was offered by Councilman Kidder, read in full, passed, adopted, and approved by the following vote,to-wit: AYES: Councilmen Kidder, Koester, Riesland, Nashold, Dyson. NOES: None. ABSENT: None. RESOLUTION NO. 1016 - Dedicating property owned by the City of Chula Vista to Public for Street Resolution No. 1016 was offered by Councilman Koester, read in full, passed, adopted, and approved by the following vote, to-wit: AYES: Councilmen Koester, Riesland, Nashold, Dyson, Kidder. NOES: None. ABSENT: None. RESOLUTION NO. 1017 - Accepting dedication of interest in real property for sewer (Griswold) Resolution No. 1017 was offered by Councilman Kidder, read in full, passed, adopted, and approved by the following vote, to-wit: AYES: Councilmen Kidder, Koester, Riesland, Nashold, Dyson. NOES: None. ABSET~T: None. RESOLUTIONN0. 1018 ~ Accepting dedication of interest in real property for sewer (Bachman and Riesland) Resolution No. 1018 was offered by Councilman Kidder, read in full, passed, adopted, and approved by the following vote,to-wit: AYES: Councilmen Kidder, Koester, Nashold, Dyson. NOES: None. ABSENT: None. Councilman Riesland took no part in the consideration of this Resolution and did not vote thereon. 0RDIN~NCE NO. 401 - An Ordinance repealing section 59 of Ordinance No. 46 regarding compensation of the City Assessor equal to ten per cent of unsecured personal property tax collected° ~otion was made by Councilman Kidder, seconded by Councilman Nashold, and carried, that Ordinance Ne. 401 be placed on its first reading. The same was thereupon read in full to the Council. ~0U~SEH PARK - Reimbursement for portion of sewer installed by Hobart Homes, inc. established as off-site improvement, not being used by Tecumseh Park Development. Mr. A. L. Lynds wrote a letter to the Council requesting above mentioned reim- bursement. Motion was made by Councilman Kidder, seconded by Councilman Riesland, which carried, that the matter be referred to th4 City Attorney and City Engineer to prepare a contract and report back to the Council. JANITOR Mr. Bryant stated to the Council that Mr. Carr had reached the age for retirement and requested authority to hire a new Janitor on a temporary basis for 3 months, a rate not to exceed $200.00 per month. Upon motion by Councilman Nashold, seconded by Council- man Dyson, which carried, authority was granted to hire Mr. Schock on a temporary basis. LEAVE REQUEST Mr. Bryant read a letter from Street Superintendent, Lynn Love, requesting that George Odom be permitted to receive pay instead of taking the vacation due him. Upon motion by Councilman Kidder, seconded by Councilman Nashold, which carried, the matter was referred to the City Attorney for report as to legality. POLICE DEPARTMENT - Employees Police Chief Taylor advised the Council that he had appointed the following addi- tional men in his department and asked that the Council confirm the appointments as follows: Mr. Hussell ~ailey, temporary for three months only. Mr. Charles Woods, patrolman, effective April l, 1949. Starting salaries of both men to be $220.00 per month. Upon motion by Councilman Nashold, seconded by CounciLman Riesland, which carried, said appointments were verified° PARKING METERS Mr. Bryant informed the Council that there were several pla~es on 3rd Avenue where additional parking meters should be placed, and requested that he be authorized to buy some new ones. Upon motion by Councilman Riesland, seconSed by Councilman Nashold, which carried, Mr. Bryant was authorized to purchase up to 15 meters. ~,TREETS - To be fixed by Utility Companies tearing up for installation of pipes, etc. Motion was made by Councilman Kidder, seconded by Councilman Riesland, and c~rried, that the City Attorney be authorized to draw up an ordinance to provide for the provement of streets that are torn up by Utility Companies. SEWER PL~k~r OPERATOR Motion was made by Councilman Dyson, seconded by Councilman Hiesland, and carried, that ~. Bryant an~ M~. Foster be authorized to hire a temporary opera~or for the new sewer plant. BITJ~ i~ID After examination by the entire Council and approval of the finance committee, warrants 781 through 875 were voted to be paid by the following vote, to-wit: AYES: Councilmen Nashold, Dyson, Kidder, KOester, Riesland. NOES: None. ABSENT: None. AD JOUIAk?~ENT On motion by Councilman Dyson, seconded by Councilman Nashold, and carried, the meeting was adjourned to 7:00 o'clock P. M., April 19, 1949. Cart,,,r-~ol~ ~LX Co. H~$o Oil - Poliee Chula Viota Chtmbe~ of Cemm~e - tot6X balanee appeopeAatAoa t~ 6/3C/~9 Marda~mmt Xuforua~4_~'' ~orvAee 202.2~ 155.51 1.25 9 Pae~f~e Tel~phoM & Tol.Co. PLImF, O.C.Cmpm~ Peek, aeatFteo o ~ Pr~uo C&l~forn:h Co. Stan~al AoI~,.,It & Mtutm.Xs ~ S10,7~t,60 ~-% '~Veeeo~eee 9 CHULA VISTA, CALIFORNIJ~. ~rch 31, 19g9. WE, the following members of the City COU~ABil of the City of Chula Vista, California, do hereby consent to the holding of a SPECIAL ~dETING to be heldI Thursday, ~L%rch 31~ 1999 at 7 o'clock P.M., in the Co~cil Chambers of the City Hall for the purpose of:- Considering a Resolution entitled as follows:- }~JSOLUTION OF THE CITY COUNCIL of the City of Chula Vista adopting budget and approving Memorandum of A~reement for expenditure of GAS TAX allocation for major City Streets". Dated this 3ist day of March, 1949. A.A.Riesland A T 7!., ,F .M o AT AT ....... 7'- 'P'M' AT_ -7 .... AT__ ~(P.M. Beatrice H.Peck, 'Deputy Clty Clerk.