HomeMy WebLinkAboutcc min 1948/08/10 D!II~UTES OF RE~LrLAR ~EETl%~G OF T~IE
CITY C0%%!CIL
OF THE CITY OF ~ ~;TSTA, CaLrFORk~I~ Held Tuesday
August 10, 1948
The Council met in the Council Chambers of the City Hall on the above
date, at ? o'clock PoI,~. with the following members present:
Councilmen: Koester, Riesland, Kidder, Dyson, Nashold
PIAk~NI~TG C0~;~SSION ~U3TES ~Iinutes of the Planning Co~mnission meeting
held aUgust 2, 19~:8 were approved upon motion by Councilmau Rieslaud, seconded
by Councilman Dysan, and carried, with the follov~lng exeeptlon: In the matter
of zone vari~uce for Nrc Wilson the Clerk was instructed to notify the planning
Co~muission that they did not approve the granting of a zone variance to
Wilson, and requested that the Pl~/uning Cormmisalon give further study to the
request and take action at their next meeting°
aUDITOR'S REI~0RT: The Clerk presented the Auditor's report for the fiscal
year Yuly l, 19~? to June 30, 19~8. ?~o Harold Frank, our special Auditor
being present, discussed different phases of the report and gave a very
interesting picture of the financial prodeedings and conditions of the City.
His report was enthusiastically received.
PURCHASE OF ~OTOR GRADER: I~. Hess was present for the purpose of selling
to the City of Chula Vista a new motor grader of heavier construction than
the one now owned and capable of better work. A demonstration of the machine
had been given and it was generally conceded by the Council that the machine was
adequate and that the City perhaps did ~ need it, but after being advised by
~o Bryant that in his opinion the City should not exhaust it's financial
reserves at this time due to uncertainty of conditions relative to sewer plant
construction, no further action was taken.
RESOLUTIONNoo 9~5 a Resolution of Intention to Participate in the
State E~ployees Retirement System°
This was offered by Councilman Riceland, read in full, passed ~dopted aud
approved by the following wote to-wit:
ayes: Councllmen Riesland, Nashold, Dyson, tqidder, Koester
Noes: Eone
Absent: None
SWIS~NGPOOL SITE: ~iro C. 0. Smith having previously offered to give
plot of ground at Third avenue and D. Streets for a swirm~ing pool site
previ lng the City would install a certain Street free of charge to him, was
present sad withdrew his offer°
BEECH STREET: There having been ~ request for the opening of Beech
Street south from it's present terminus between E. and F. Streets to Fo Street,
the matter was discussed and it was moved by Counci~uan Rieslaud, seconded by
Councilman Kidder~ and carried, that the City Engineer be instructed to
contact interested parties and try aud get them to participate in the cost°
RE~rION~NOSo 9~7 to 9&~, inclusive.
Accepting Easements for Sewer Purposes.
Thesewere offered by Councilman Nasholdo The Resolutions were all of the
same fo~m and authorized acceptance of Easements from the following parties:
Yammmoto, ~larkis, Whitney, O'Leary, Stout, Whittler, Whittingham, Smith,
respectively. The Resolutions were read in full, passed en masse by the
following vote to-vdt:
AYES: Councilmen Nashold, Dyson, Kidder, Koester, Riesland
NOES: None
ABSEnt: None
~C~NGE 0R~ER-TRUh~ 8~.~RS: Upon motion by Councilm~n I~yson, seconded
by Councilmen Kidder, which carried, Chenge Order NOo 2 for Trunk Sewer
contract with ~. Dorl~uan w~s authorized.
FIESTA: After a lengthy discussion regarding the polio epidemic in Chul~
Vista and the advisability of cencellation of the Fiesta for this year, it
was r~oved by Couucilman Kidder, seconded by Councilm~u Dyson, and c~rried,
that the Clerk instruet the Fiesta Co~ittee that due to the request of
Dr. Lesem, it was mendatory that the Fiesta be cancelled until such time
as in the opinion of Dr. Lesem, our health officer, the polio epidemic should
subside to such a degree it would be advisable to discuss the opening of the
Fiesta at a later date°
PE~I~ION TO LEAVE STATE: Councilman Dyson requested permission to leave
the ~tate for thirty days beginning August El, 19~8.
It w~s ~oved by Councilm~u Dyson, seconded by Councilman Nashold, and carried
that permission be gr~ntedo
BILIS PAID: Warrsnts Nos° 8~ to 19~ with bills attached were
reviewed by the entire Council, passed by the Finance Committee and ordered
paid by the following vote to-wit:
AYe: Council~en ~ashold, Dyson, Kidder, Koester, Riesland
NOE~: None
a~EI~T: ~one
~DY0b~Y~: Upon ~otion by Councilmen Riesl~ud, seconded by Councilman
~)yson, which carried, the ~ueeting w~s adjourned to AugUst B~, 19~8o
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