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Home My WebLink Aboutcc min 1947/07/08 MI~EOTES OF REGULAR M~ETING OF 1]{E CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, H~D TUESDAY, JULY 8, 1947 The City Council met in regular session in the Council Chambers of the City Hall, on the above date° The meeting was called to order at 7 plclock P.M. with Mayor Koester presiding° Present: Councilmen Koester, Nashold, Dyson, Kidder, Rieslando Absent: None° Minutes of the Regular meeting of June 10, and of the adjourned regular meeting held June 24, 1947, were presented and approved~ PLANNING COmmISSION ~ilNUTES: Minutes of the regular Planning Commission meeting held July 7, 1947, were approved as presented. SE%~EI~ PLANT - Joint Plan. The clerk read a letter from the City Council of National City in which they stated that they found it impracticable to join with Cbula Vista in the building of a Sewer Outfall Plant to eerve both cities. They thanked the City of Chula Vista and the City Council for their friendly cooperation. RE~OLUTION N0,805: AUTHORIZING E~CUTION OF APPLICATION FOR FERMIT TO CONSTRUCT NEW S~WAGE TREA~INT PLANT. ~ Councilman Riesland offered Resolution No.805o The Resolution was read in fnll and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Riesland, Koester, Nashold,Dyson, Kidder. Noes: None. Absent: None. SEWER PLANT F~PORT: Mr.Carwile tendered his report on estimates of cost and construc- tion of a new Sewer Treatment Plant to be located at the foot of "J" Street, together with main trunk lines as indicated on map accompanying report. The report was enthusiasiically received by the council and credit given MroCarwile for the excellent job in compiling the report° RESOLUTION N0.806o APPROVING MODIFICATION OF THE AGREEMI~T WITH WILLIAM ToWRIGHT. Councilman Koester offered Resolution No.806o The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Koester, Nashold, Dyson,Kidder,Rieslando Noes: None. Absent: None° At this point the Mayor executed the agreement with ~.WilliamToWright referred to Ln Resolution No.806. RESOLUTION N0.807. DETERMINING TNAT THE PUBLIC INT~ST AND NECESSITY D~E~AND THE ACQUISITION ~[D CONSTRUCTION OF A CERTAIN MUNICIPAL I~ROVEiM~NT AND M~iKING FINDINGS REHATING THERETO. Councilman Riesland offered Resolution No~807. The Resolution was read in full and was passed, adopted and approved by the ~ollowing vote, to-wit: Ayes: Councilmen Riesland, Koester, Nashold,Dyson,Kidder. Noes: None. Absent: None° ORDINANCE NO. 378: Upon motion by Councilman Koester, seconded by Councilman Dyson, which carried~ Ordinance Noo378 was placed on its second reading. The Ordinance was in its exact form as when placed on its first reading June lO, and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Koester, Nashold, Dyson, Kidder, Rieslando Noes: None. Absent: Non~. ORDINANCE N0~379: Ordinance calling for and giving notice of a Special Election to be held in the city the 19th day of August 1947. Upon motion by Councilman Dyson, seconded by Councilmen Nashold, which carried, the Ordinance was placed on its first reading. RESOLUTION NOogOe: APPROVING LEASE BEI~YEEN THE CHUIA VISTA UNION SCHOOL DISTRICT AND THE CITY OF CHULA VISTA. Councilman Kidder offered Resolution Noo808o The Resolution was read in full and was passed~ adopted and approved by the following vote~ to-wit: Ayes: Councilmen Kidder, liesland~ Koester9 Dysono Absent: None: Noes: None° Councilman Nashold not voting° REPAIRS TO BALL PT~K: Councilman Kidder moved that Administrator Bryant proceed with having bleachers and fence repaired at the Ball Park~ but~ after discussion~ the ~ motion was amended to authorize the administrator to bring in his recommendation relative to the repair at the next meeting. The motion was seconded by Councilman Riesland~ and carried° ALLEI CLOSING OBJbCTION: The clerk read a letter from Mr°Kraft objecting to the closing of the alley on the east side of Brightwood Subdivision° The letter was ordered filed as there is no intention of immediately closing this alley. PUGET PACIFIC PLANES PLaNTe City Attorney Higgs read a letter from ~o Leroy of the Santa Fe Land Improvement Company, relative to the site which the Puget Pacific Planes Inc~ were attempting to buy or lease from the Santa Fe Company. Santa Fe expressed themselves as willing to enter into a short term lease with the company~ but would not sell the land or give a long term lease, as they had definite plans for future use of t his lando ADJOURNMENT: At this point it was moved by Councilman Kidder~ seconded by Councilman Nashold~ and carried~ that the co~il adjourn to sit as a Board of Equalization and hear any complaints on tax assessments for the fiscal year 1947-19~8. COUNCIL RECONFENES: Council having sat a a Board of Equalization and due notice of meeting having been published in the Chula Vista Star according to law, and there being no further complaints or discussion relative to the equalization of taxes for the Fiscal Year 1947-1948~ the Board reconvened into their regular session° BILLS PAID: On motion by Councilman Koester, seconded by Councilman Dyson, which carried~ Warrants Nos,6218 to 6274 with statements attached for examination by the entire couneil~ and approval by the Finance Committee, were ordered paid by the following vote~ to-wit: Ayes: Councilmen Koester~ Nashold~ Dyson, Kidder~ Riesland. Noes: None° Absent: None~ R~SOLUTION N0.809. Cou~cilman Koester offered Resolution Noo809. This is a Resolution approving agreement to perform work and instal improvements in Bay Vista Subdivision. The Resolution was read in full and was passed~ adopted and approved by the following, vote to-wit: Ayes: Councilmen Koester~ Nashold~ Dyson, Kidder~ Rieslando Noes: None. Absent: None~ WHITT 7J~IEY: City Attorney Higgs advised Council that he had received from MmoMueller a supplemental appraisal on the balance of the property owned by Mr°~s~itt for which the city is negotiating in order to construct an alley running north from Davidson Street. MroHiggs advised that he would now proceed to negotiate with Mro~itt. P~OLUTION NOoelO: ACCEPTING D~iED OF D~ICATION FROM DON EoOWEN ET AL, Comvcilman Kidder offered Resolution NooelOo The Resolution was read in full and was passed~ adopted and approved by the following vote~ to-wit: Ayes: Com~cilmen Kidd%r~ Riesland, Koester~ Nashold, Dysono Noes: None° Absent: None. BUSINESS LIC~SE: The clerk read a letter from Mr°Mark Money in which he protested against the license for out-of-town merchants delivering to the city of Chula Vista. Administrator Bryant advised the council that he had written the Merchants Conmittee and the Chamber of Commerce for an expression from them and would report at the next meeting, DECORATIONS: Mr. Jack Palmer appeared before comucil with MroSchellenberg to show a type of decoration that ce~uld be obtained for decorating streets of the city at a cost of approz~i~ately $1500o00. The .matter was referred:to a~ninistrator Bryant for his recom~lendation~ at the next meeting. ADJOURNmeNT:Upon motion by Councilman Kidder, seconded by Co~aci~nan Riesla~d~ich ~e bert City T~r of Sen Diego Chula Vle~ Pestmate? Autin' m Hardware ~~ r ~ ~m. L~ ~ P~ Jm~ OrTell Feed Store P&etfic Telo/d~mae & Telegraph Co. a4ehordaon items 8tat~Loner~ & ~quipraont 20. ~kl~mm MKtutonmee add'l o April 6~.00 Bal.m ~00 kv~le~em Batteries &.~ txpeuse on ear for J~e lOoO0 b4,,*'e~-eXn~ ~ -aeeo 9.89 Police pl~:~ bill. let~tted 9,49 ~ehriupf. George So, hewn Title & atones, R~ue2 Co.Inc. Web Bamaok Cloth - Reoreatic~ ~onse on car for ~ Rofurd on ~.Tax - Vets 6e~/.49 '7 6~A7 6a~6 Bank ot .~ertoa W~3hoXAinf Tax for Jmle Yehiale Cede Notar~ Seal Red C~ Contra X675.~ 931D0 ?.~ 10.00 Pu~haee l'Xoe,~e*a Prep,~,~' ) ~ ? June 2 eaee~ eer~lried ~oMelt