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HomeMy WebLinkAboutcc min 1937/05/17]~ OF AN ~DJODiC~ iLEGBU. A/~ L~tEG 0i,' T~ CITY COb]~O!L OF C~IF~, }~ kf~Y 17, 1957. ~e Oo~cil ~t ~ursu~t to adjour~nt in %he Co'~cil Ch~b~ of th~ City t~i1, on %he above sho~ da%e, with },~or Bro%u pmesiai~. ~esent: Lbyor Bro~, Co~ci~n Ho~ ~8 Bol~z. Absent: Co~cILm~ Ti~m~ns. l,leeting called to~omder at 7:00 o'clock, ~OL~ICll 0E COED0~CE: Cl. Howe offered Resolution Ho. 47~, which is a reso].ution that the City of Chula Vista, t~ou~ the City Co~cil, extend to the f~ly of I~. ~fe the deepest s~pathy for their be~ave~ent ~d offer of ~pDreciation for his past ser~ces to the City of Chula Vista. Upon motion by Cl. Boltz, seconded by Cl. ~, the resolut- ion passed ~d ~dopted by the followi~ vote, to-~,~t: ~S: Cl. Doltz, Bro~ ~md Howe. LCES: None. ~: Cl. TL~ons. V~DI~' 0F C0~ICI~'~ LCTI0i,iS: The City Attorney infoE~ed the Co~c~ that ~l~ere was some doubt as to the v~idity of ~ny actions taken by a Co.cji co~osed of only four m~bers when there was supposed to be five on the Co~cil ~nd t~erefore c~utioned tlc Co~cil to not t~uns~ct any business of vita~ i~o~tance. CI~ ~Tql~ ~S: The ~ ~.~cr~ e~ reported that the legislature h~d p~ssed ~ law allowing City Co~ts to ~.di~ ~ll claims ~d as the duties of Judge C~pbell ~re being increased by the incre~sed violations it would be necessa~ to allow the Judge stenographic ~ssist~ce at frequent inter. Is. Upon ~otion by Cl. ~lowe, seconded by Cl. Boltz, which carried, the ~rchas~g Y~ent was iustE~cted t c provide stenographic help for the Judge whe~ever necessary. ~e City Lttorney reoorted that the ~ttoon settle~nt was going t~ough the necesse~~ p~ced~s ~nd within ~ s~ort time he would have ready for t~esentation to the Co~cil ~ proposition for their ~pprov~. ~e Zoning ~en~ing method ~s ~eviewed by the City ~tto~ey in which was pointed out tl~e necessary ~ethod of proced~re of ~mending Zones and which pro6edure had not been followed in the Dast~ H~ ~dvised that the P~t ~en~ents ~d ~y ~ticipated ~en~ts be taken care of ~it!~ one ~endment to be passed in the near ~ne City ~Lttorney reported that the status of the pier at the end of F street ~s not quite clear ~d that records were se~ched ~d did not disclose the exact status of s~. i~e felt that tDe City should hesitate to have the pier demolished until it could be ascertained just ~'d~at the status ~s. The City ~gineer reported that he was trying to contact the o~er of the acre of l~d on which the pier abuttes ~nd ~'~hen he had b~n contacted he ~ght be able determine if the pier was still ~der lease to the o~er of s~id acre. ST~ R0~.~w~: ~e City ~gineer info.ed the Co~cll that he had ~n oppertunity to p~chase a second h~d street roller from a conce~ in Glendale for the s~.~ of ~00~00 ~d as the City would be needing a roller when the shoulders are to be oiled he felt it ~dvisable to investigate the one at Glendale. Upon motion by Cl. Boltz, seconded by Cl~ ~o~, which carried, the City ~gineer ~s instructed to go to Glendale to investigate the said roller. CL. H0~E STP~T C0~i~SSI0~R: I~hyor Broum brought to the att~tion of the Co~cil the fact that the City is ~thout a Street Co~ssi~ner ~d that Cl. Ho~, being f~liar with the duties, should he~ve the appointment~ b~on motion by Cl. Boltz, seconded by Pl. Bro~, which carried, the l~yor appointed Cl. Howe Stoat Co~ssioner~ ~ ~ S~E~: The City ~gineer requested ~75.00 be appropiated for use i~ ch~ging the c~b ~d sidewa~ on 3rd av~ue South of E street so that the curb~ne would confo~ th the pl~. Cl. Howe inquired if the p~sent side~ if left whe~ it is ~d ch~ging the cur~ line to it would it not conf~m to the pl~; the City ~ineer stated that ~ere v~uld be about a t~ee foot jog and that the p~sent si~e~ is j~st a iittle to hi~. Upon motion by Cl. Boltz, seconded by Cl. ~we, which carried, the appropiation of $475.00 was approved for said ~rk. 5~ ~ET~TION: Upon motion by Cl. Boltz, seconded by Cl. Howe, ~ich carried, the City Clerk ~s inst~cted to urge ~s~bl~ St~ to oppose the 5% Li~tatlon b~ll now before the Assembly~ D~0~:, Upon motion by Cl. Itov~, seconded by Cl. Boltz, w~ch c~ried, this Council adjo~ned sine die. Attest: Ci y le~k~.