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HomeMy WebLinkAboutcc min 1947/08/05 MINUTES OF ADJOURNED REGULAR ~TING OF THE CITT COUNCIL OF THE CITY OF CHULA VISTA. C~LIFORNIA. HELD TUESDAY AUGUST 5, 1947 The City Council met in the Council Chambers of the City Hal ] on the above date, with the following members present: Councilmen Koester, Nashold, Kidder, Rieslando Absent: Councilman Dysono OPENING OF BIDS FOR FIRE STATION: The clerk proceeded to open bids for the construction of a new fire station, and the results were as follows:- Haynes Investment Company o . FoEoYoung . o WoDoHaxton o o Sterling Company . . Lee & Leschorn . o H.NoJohnson o . Moran Construction Co. . . $~4,530.00 ~7,6~7o00 hO,710oO0 53,100.00 38,862o18 42,827.00 42,223o00 Each and every bid contained the necessary requirements and were accompanied by the necessary bond or certified check. Upon m~tion by Councilman Riesland, seconded by Councilman Naahold, and carried, the bids were referred to the City Attorney for investigation, and, if the bid of FoEoYoung, which was the lowest offer, was found to be in order, the City Attorney was to prepare the necessary papers for the awarding of the contract at the next meeting. PUGET PACIFIC PLANES INCo Mr. Lee Kusic, MroFitzhugh, Mr°Bennett and MroUnderhill, appeared before council to request that a letter of intent to lease a portion of our tidelands from the City Council to the Puget Pacific Planes Inc., be drafted, to assist them in their negotiations with the Santa Fe Lands Inc., for a lease of property on which to construct a runway. This property is located at the foot of "J" Street° It was moved by Councilman Koester, seconded by Councilm~n Nashold and carried, that the City Attorney be instructed to dz~t such a letter of intent addressed to the Puget Pacific Planes Inc.~ stating that the City of Chula Vista will lease the real property as shown on the map presented on such terms as are agreeable to all and upon t~e condition that the Puget Pacific Planes Inco, secure from the Santa Fe Lands Company, a satisfactory lease to property owned by the Santa Fe Lands Company, and adjacent to that land hereinbefore described. Councilman Riesland retired at this time° RESOLUTION N0.815: AUTHORIZING THE MAYOR AND CITY CLERK TO ~CUTE A DE~ TO CAPITAL INCOME INYEST~ENT COMPANY. Councilman Nashold offered Resolution Noo815o The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Nashold, Kidder, Koester° Noes: None. Absent: Councilmen Dyson and Riesland. ~SOLUTION N0o816: ACCEPTING DEED FOR STRUT PURPOSES (SMYTHE): Councilman Koester offered Resolution Noo816o The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Koester, Nashold, Kidder. Noes: None. Absent: Councilmen Dyson, Rieslando RESOLUTION N0.817o ACCEPTING DEED (CULVE~): Councilman Kidder offered Resolution Noo817o The Resolution was read in full and was passed, adopted and approved by the following vote, towit: Ayes: Councilmen Kidder, Koester, Nasholdo) Noes: None° Absent: Councilmen Dyson, Rieslando RESOLUTION N0.818: ACCEPTING DASD FOR ~1~%EET PURPOSES (DREW): NOo818. The Resolution was read in full Councilman Nashold offered Resolution and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Nashold, Kidder, Koester. Noes: None° Absent: Councilmen Dyson, Riesland. RESOLUTION N0.819o ACCEPTING TRUST D;~ED FROM F~.THOMAS: Councilman Koester offered Resolution No.819. The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Koester, Nashold, Kidder° Noes: None. Absent: Councilmen Dyson, Rieslando ~"~R'ESOLUTION N0o820~ APPROVING AGREEMAI~T (STATE HIGHWAY) Councilman Koester offered Resolution No.820. The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: A~s: Councilmen Koester, Nashold, Kidder° Noes: None. Absent: Councilmen Dyson, Rieslando /RESOLUTION N0.821. AUTHORIZING CITY CLERK TO EXECUTE DieD TO DOCKSTADER: Counci]m~an Kidder offered Resolution No.821o The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Kidder, Koester, Nasholdo Noes: None. Absent: Councilmen Dyson, Rieslando ORDINANC N0.381: Oi'OINANCE~ING SALES TAX ORDINANCE:N0.3?i: It was moved by Councilman Kidder, seconded by Councilman Nashold, and carried, that Ordinance No.381 be placed on its second reading. After reading of the title it was moved by Councilman Kidder, seconded by Councilman Koester, and carried, that the reading of the text be waived. The Ordinance was in its exact form as when placed on its first reading July 15, 1947, and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Kidder, Koester, Nashold. Noes: None° Absent: Councilmen Dyson, Riesland. RESIGNATION OF RECREATIONAL D/RECTOR: The clerk read the resignation of Mr. HoDo Simpson as Recreational Director, and, on motion by Councilman Koester, seconded by Councilman Nashold, and carried, the resignation was accepted effective October l, 1927o PAYMENT OF WARRANT It was moved by Councilman Kidder, seconded by Councilman Nashold, and carried, that Warrant NOo6283 ~e paid. AUTHORITY TO LEAVE STATE: On motion by Councilman Kidder, seconded by Cotu~cilman Koester, and carried, permission to leave the State was granted as follows:- To Councilman Riesland from August 16 to September 1~;1947 To City Attorney Higgs from August 16, to September 14, 19~7 To Councilman Nashold from August 10, to August 17, 1947. To Administrator Bryant, from August 30, to September 30, 19&7. LEAGUE CONVENTION: On motion by Co~cilman Nashold, seconded by Councilman Kidder, which carried, the following were authorized to attend the League of California Cities Convention in San Francisco September 22, to September 26, 1947, at the expense of the City of Chula Vista. Mayor Koester, Administrator Bryant, and City Attorney HiggSo ADJOURNMENT: On motion by Councilman Nashold, seconded by Councilman Kidder, which carried the meeting was adjourned sine die. ~LERBERT VoB~YANT, ~ty Clerk.