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Home My WebLink Aboutcc min 1948/12/09 ~Td~UTES OF REGULAR MmETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, IN THE CITY OF CHULA VISTA, CALIFORNIA, HELD Tb-~SDAY. D~Gt~iB~2~ 9. 19k7. The Council met in regular session in the Council Chambers of the City Ba~l, on the above date~ ~ith Mayor Koester presiding. The meeting was called to order at ? o~clock P.M., Present: Councilmen Koester, Nashold, Kidder, Riesland. Absent: Counctl.~n Dyson. Minutes of the regular meeting held November 12, 1947, and of an adjourned meeting held November 25, 1947, having been mailed to each member of the Council, w~re approved az prepared and mailede PLANNING CO}~ISSION MInUTeS: Minutes of a ~eeting held Dec--.her 1, 1947, having been prepared and mailed to each member of the Council, upon motion by Cou~ctlma~l Riesland, seconded by Councilman Koester, and carried, ~re approved. ~.~TATE PLANS NONES: The State having approved ~h~ appl_ic~tion of the City of Chula Vista for plans m~ney in the amount of $ ~-~. ~ , for drafting of plans for a Civic Center, and that project having been cancelled, it was moved by Councilman Kidder, seconded by Councilman Nashold, and carried, that the city administrator be authorized to ask for a cancellation o~ this allocation, and to apply for the same amount applicable to plans for Sewer Treatment Plant. CURB AND GUTTER ~ Fi~ Avenue. Upon motion by Councilman Nazhold, seconded by Councilman Riesland~ which carried, the city clerk was authorized to have installed approximately 170 feet of curb and gutter on Fig Avenue, which the city is opening ~,~,ediately w~st of the New Fire Station, at a cost not to exceed $10oo .oo FUP~ISHINGS FOR N~W FI~E STATION: The subject of furnizhings for the New Fire Station were discussed, and the city administrator was authorized to confer with Fire Chief Lee, to see what was needed and present the needs at a later meeting. RESOLUTION N0.847: Councilman Nashold offered Resolution No.847. This is a Resoluti~on approving~/xtenzion of Agreement for operating the city dump. The Resolution was read in f~11 a~/ was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Nashold, Kidder, Riceland, Koester. Noes. None. Absent: Councilman Dy~ono ~LUTION N0.8~8. Councilman Koester offered Resolution Nc.SAS, which is a Resolution approving contract for the collection of Refuse and Garbage. The Resolution was read in full, and was placed on its first reading. ORDINANCE N0.t85. On motion by Counc./lman Eoester, seconded by Counctlma~ Kidder, which carried, Ordinance No.3~5 was placed on its first reading. This is an ordinance repeali~ Ordinance Nc.184 re City Dump. O~/DINANCE N0.386: On motion by Councilman Kidder, seconded by Councilman Nashold, which carried, Ordinance No.386 was placed on its first reading. is an Ordinance Prohibiting Smoking on Busez. This p~mMISSION TO T;t~:A'V'~Z~ STATE: On motion by CouncjlmAu Nashold, seconded by Cc,mucilmaq Kidder, which carried, the city attorney was authorized to leave the State from December 20,1947 to January 2, 1948. WAIVER OF DELINQUENT PENALTY: The city clerk requested authority to waive penalty on the first instalment of 1947 tax bill of the War Assets Administration because, due to circumstances beyond their control, the Administration was unable to get their check in before the delinquent date. It was moved by Councilman Rooster, seconded by Councilman Kidder, and carried~ that the clerk be authorized to waive the penalty. O,~D±NA2[O~ NO~8/~: ~31'AL:~±St[ING [~0UL~VZ~<D STOPs: 0n motion by Councilnan Kidder~ seconded hZ, Co~mci~uan Nasho!d, ~d~ich carried~ 0rdin~ce was placed on its second readJ~g~ The title havin~ been read and the Ordinance being in its exact fo~m~ as when placed on its first r~ading~ it ~as moved by CotmciL~e£~ Kidder~ seconded by Coumci]~ Riesiand~ and carried~ that the readinS of the te~% be waived° Ci'[I hALL ~mi~0D~12i~. On motion by Councildnan i~ies].a.nd~ seconded by ~' ' ' ~mGder~ ~r~ich carried~ ~.~fe~cy ournn~,l was aatnorlzed to proceed with pl.ans for ',,he remode!lm~g of h, ue ~zty n 11 st a cost not to exceed e}U~,Ck~h~ t~i. ddeF~ otn~, carl'ied~ %ha% the contractor ce ~n~shcr!F, ed to instal C~diS'Li.~,~ ~,iCU[:.ATiONS: ih ~ avins teen estimated Nat bh~ cost of securing !ishb~ christhtas %rees~ decoraqions~ c50,~ lot Ti}JFd ~i~venue~ ~,~ould he ~,pproxL~ate]_p ,,!175~00: ih WaS ~'oved h2 C,.,,m~ci~ L[i~sjahe~ s(Pcorlded h[~ Ca~mci~an koester, and carried~ that the city share one-third of this e~ense v~_hh the proviso that title ~o alll. of the !Jghts and pen~aBen% decorations be vested in the uf Ch'~a Vi;sta. Discussieh followed as bo the policy ef ioahinS city ~r,?per%y Lo Jr~aiviut~a]s~ a}~d i% was t]~r~uoon ~ov'e(] bj $ou~ci~man :seconoed ~20ou{ic~J-nah })2son~ anu carried~ 5~ac ~o property of any description helon{in[~ bo the cit~ shall be loaned %o ;bzty i~ldividual or orgm~izatien same is cleared % iz'~uk~h %he city a(:~il~istrabor and a notation J~ade of ~te ~ with adequate provision forreU~n of the material !oaned~ C,~u:~cil also e>~pressed their' opinion bi:at i, he Fir~ b~part~ae~rb 5hou!a not be disrupted b~.- u~inS a cr~:~ ~e Joco~ate bh~ utreebs whfie Chej ~¢er~ on d~ty. /ire ~o~s anG d~at the department wo~d }elp inasfar as possible where ih did not [isms. pt their rou%ir~e ~ ,i[.Ji.O±z,id ih P,¢,~ ~O,lL. ~¢aS i!ovod j~ ~e~ uzA~a.~ ~iie$lazld~ seconded b~? Coullc!l~l~n ~ ~v ~ ooun ;~ ,a~ Kidder voumn~ , that a bill from &o~sb~I~ ~n~ carried~ 4 .... ~'- ~ b: ~ ~::c~lt of w86}.I0 for the construction of end<~:lu~ "back w~18 oi bui!d~lS ~! ishe park bowl be paid~ :C,:~oLbT~Oi, , 0,8/+6 -W. lh::;i: CuN ['AAC'F: Cou~ici~z~ Koester offered Reseiution No,866, This i~ a [[esohrbion %eproving sz~d accepting a Te~koora~ Agreement ?~th the Caii 'ornia ~ater e Tel~Ghom~ Co~:pany, Who Zesolu%ion was rea{] ~: fl[~ and was passed~ adopted and approved :>y bbc Yollo~inS x~obe~ bo-wi0: A,~s: C~cilmen dl ,.} ~,d d~is,raL,or r?~mt ~}as autherized ~o ~'iLe a letb~r to ohe S~ Bi~so Coumty ~,aber ~ubkori'tz, advis~ them that, the Calfi/ornia Wo:er {: Telephone Company w~uld act as bheL~ agent for the P~oeipt ~ld di~tribution of Colorado Ri~er ~ater uilder bl:e [- e: :porary agr~ e:~enb covered ey Aesolution :,~o,8/~6. 669& 669~ 6698 6699 6?OO 6?OX 6?03 6?O6 6?o7 67oe 6?o9 6TAO 671X 6712 6713 67X6 Round., ~.A. (~aesed At~IA8 ~ & Wire ~orko ~eve Auatinta P~rd~al*O Atseellinoouo it, em~ 12.6~ ~lfo~ MaWr & Tol~e ~. Mo~r se~ - City T~r o~ ~ Die~ ~b~ ~ - ~. ~.7~ C~'m b~mo offt~ i~ 6.~ Oo~ of ~ ~l~ (~ ~) ~ for ~ 1~ ~.~ ~r~ H~ & ~ ~e~ ~v~ 8~ ~,~ ~f~lm ~ ~ for J~l ~t~. ~ C. ~e. for ~ ~ ~ & ~4~ ~ ~p. - ~.~.-P~t 19.78 ~ F~ S~ ~ ~ - ~8 ~ 9.53 $ 19,170~0 6667 ~9,170:~0 Deceuber ? 672~ 67~ 672~ 67~ 6/25 6726 672? 67~ 6729 6730 673~ 67~ 67~ 67~ 6736 67~9 ~llit e ,,, Frank Young, A~ .&.~e~eral Contractor Yo~sF~.~ ~~ - a~Jl C~eo ~d - ~w Fire $~tl~ Ze~eh P~er ~ ~ P~ ~o~-P~Mo ) ~q~ease os car for ~vember 1~.00 Progress P~at ~o.3 - Se, FAre S. 7~.80 6%9 D~ 7 6633 ~ ~d SI~ ~ ~ ~d o~ ~r~ ~ for ~ ~ Diego ~. & ~e ~. ~ f~ el~ - ~ T~vele~ In--Ce ~ G~ ~ ~ ~ Tm~e~ ~s~ ~ ~ L~e ~a~ ~.~ ~ u~,~ T~. ~ ~. ~.~ 6~ ~ebb ~. ~g~ a~ dm~ ~.~ ~ ~tllitl,~ ~ on ~ for ~ 1~.~ ~ ~ll~eh Pa~r ~ ~rtified To~ta ~ f~ 12th Sove~er 7 REQUEST F~ TAX REFUND: The clerk advised council that the Security Bank, through their attorneys Holbrook & Tart, had demanded a refund of taxes for the past three (3) years which they had paid on Vault Doors and Counters, and that he had turned the matter over to the City Attorney for advice. RESOLUTION NO.8~9: Councilman Nashold offered Resolution No.8~9. This is a Resolution approv~ ~Iemorandma of Agreement for Quarter-Cent C~as Tax Funds - Division of Highways. The Resolution ~as read in f,,11 and was passed, adopted and approved by the following vote, to-~it: Ayes: Councilmen Nashold, Kidder, Riesland, Koester. Noes: None. Absent: Councilman Dyson. PURCHASE OF N~.~W CAR - STREET DEPARTmEnT: Street Superintendent Love having requested permission to purchase a new coupe for his use as street superintendent, and the matter having been discussed at previous meetings, it l~as moved by Councilman Riesland, seconded by Councilman Nashold, and carried, that the clerk be authorized to buy a new Chevrolet Business Coupe for Mt.Love. BUN.~ING OVER HOIST AT CI~ BARNS: It was moved by Coullc~lm~xl Nashold, seconded by Councilman Riesland, and carried, that the clerk authorize the construction of an enclosure over the new hoist at the city barn as proposed by Lee and Leschorn for the price of $750.00. BI~.T~ PAID: After eramfnation by the entire council and approval of the Finance Committee, Warrants Nos.6667 to #67~O were ordered paid by the following vote, to-wit: Ayes: Councilmen Riesland, Koester, Nashold, Kidder. Noes: None. Absent: Councilman Dyson. CHA~R~:~ OF CO~2~CE L~TTEB: The clerk read a Chamber of ~= Commerce request that a strict Ordinance to control solicitors be drafted, and the matter was referred to the city attorney. RE-SUBDIVISION OF COUN~I~Y CLUB ~EF~A FINAL MAP: Upon motion by Councilman Koester, secended by Councilman Kidder, ~bich carried, the final map of a Resubdivision of Country Club Mecca was approved and accepted for recordation. RECORD OF SURVEY: On motion by Councilman Riesland, seconded by Councilman Nashold, which carried, a Record of Survey Nap presented by Mr.Kuebler on a portion of Lots 28 and 29, in Quartersection 139, was accepted, subject to filing of Agreement to Instal Curbs and paying for oil used in oiling the eight (8) foot strip between curb and existing pavement. BUCKINGHAM GROVE - FINAL MAP: On motion by Councilman N~shold, seconded by Councilman Riesland, which carried, the final map of Buckingham Grove, being a Replat of Griffin Park, heretofore accepted March Il, 19&7 as Griffin Park and thereafter replatted for correction of drafting errors and for change of name, is hereby approved and accepted for recordation as of March 11,19~7, subject to completion of improeements according to that certain existing contract with the City of Chula Vista. It was moved by Councllmau Riesland, secov~led by Councilman Kidder, and carried, that the city attorney and city administrator be authorized to release the bond and agreement with the Chula Vista Development Company upon filing of similar bond and like agreement from the Chula Vista Properties, Inc., for improvements in Buckingham Grove. ADJOt~tNM~tT: Upon motion by Councilman Riesland, seconded by 0ounc~lman Nashold,/and carried, the meeting adjourned sine die. Herbe~ V.Bryant, City ~erko