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HomeMy WebLinkAboutcc min 1948/04/06 MINUTES OF REGULAR ADJOURNED MEETl~G OF THE CITY COUNCIL OF THE CITY OF CHULA YX~A, CALIFOBNtA~ HE~D TUE~AY, APRIL 6, 1948. The Council met in the Council Chambers of the City Hall on the above date~ ~t ? o~'clock P.Me, with the following members present: Councilmen Naehold, Dyson~ Kidder, Koester, Rieslando Absent: None~ TIDELAND LEASE: The clerk presented a letter from the Rohr Aircraft Corporation requesting release of obligations to remove improvements from tidelar~ leased from the citye On motion by Councilman Kidder, seconded by Councilman Nashold, which carried~ the City Attorney was instructed to draft a Resolution for presenta~ tion at a later meeting. ~-PURCHASE OF TRUCK FOR PARK: It was moved by Councilman Nashold, seconded by Councilman Dyson, and carried~ that Administrator Bryant be authorized to purchase Army truck for use in the park department at a cost not to exceed $1500.OO. ~Sh~Y~R CONTRACTS: A letter was read from Kistner Curtis and Wright recommending that the award for the construction pf Sewer Treatment Plant be granted to James WeHuntley~ and for Trunk Sewers to C~F~ Dorfman. ~FILL.DIRT: It was moved Councilman seconded Counci!m~n and by Dyson, by Riesland, carrzed~ that 1800 yards of Fill Dirt at 50 cents per yard~ be purchased for the Sewer Treatment Plant site. RESOLUTION N0.873: Councilman Kidder offered Resolution No.873, which is a Resolution to accompany application for plans money from the state. The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Kidder, Koester, Riesland, Nashold, Dysone Noes: None. ~bsent: None~ ~RESOLUTION NO.87&; Councilman Koester offered Resolution No.874. This is a Resolution to accompany application for State Aid re Sewer Treatment Plant. The Resolution was read in full and was passed~ adopted an~ approved by the following vote~ to-wit: Ayes: Councilmen Koester, Riesland, Nashold, Dyson, Kiddere Noes. Nonce Absent None. ~WATE~ RATE HEARING: A notice was read of a hearing to be held in National City on April 14, at lO oeclock a~a.~ regarding California Water & Telephone Company's request for increase in water rates. City attorney advised that he wo~ld be there and it wac moved by Councilman Riesland, seconded by Councilman Kidder~ and carried~ that the matter be left up to the city attorney~ city administrator and Mayor to use their best Judgment in the matter of any protests. HARBISON CANYON MDNICIPAL WAT~2~ COMPANY: The City Attorney read a report which stated that a diversiom permit had been granted to the Harbison Canyon Municipal Water Company for certain water which indirectly effected the Sweetwater Water shed. ~d~MORY SITE: Colonel Bryant Kearney appeared before council to discuss the matter of a site cn which the m~ state would build an armory. After much dis- cussion it wac moved by C~ouncilman Kidder, seconded by Councilmau Naehold, and carried, that the Mayor be authorized to write a letter to the State advising them that the city would be willing to lease a portion of our Eucalyptus Pare for the purpose of constructing an armory. ~BEECH AND CEDAR STREET EXTENSION: City Engineer presented a map of proposed extension of Beech and Cedar Streets southerly. It was moved by Councilman Riesland~ seconded 'by Councilman Dyson, and carried, that the city accept these streets as shown on the map when curbs~ sidewalks, sewer and grading and surfacing were complete. ~BALL PARK LIGHT POLES: The Mayor reported that poles were available for the Eucalyptus Ball Park at a cost of $126o30 each and that Rohr Aircra£t Corporation had agreed to pay one half of the cost° It was moved by Councilman Riesland, seconded by Councilman Nashold, and carried~ that the city pay one half of the cost of the poles and that their purchase be authorized. ~$OuTH BAY DUMP: It ~s moved by Councilman Rieslar~ seconded by Counc~]m~n Dyson, and carried~ that Administrator Bryant be authorized t6 pay $10~ a month to Mre McNeely who operates the South Bay Dump in 0tay, for the privilege of allowing the citizens of Chula Vista to use the dump free of charge° ADJOURNMENT: It was moved by Councilman Dyson, seconded by Councilman Nashold, and carried~ the meeting be adjourned sine die.