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HomeMy WebLinkAboutcc min 1946/11/12 ~S OF ~EGULAR 2~TI~G OF THE CITY COUNCIL OF 'lti~ CITY OF ~JLA VISTA, INI~I~E CITY OF CHDLA NOVEMBER 12, 1946. The cotLucil met in regular session in the Council Oh~bers of the City Hall, on the above date, with M~yor Koester presiding. The meeting was called to order at 7 o'clock P.Mo, Present: ~ouncilmen Koester, Nashold, Kidder, Riesland, Dyson. Absent: None. Minutes of the Regular meeting held October 8, 1946, end regular adjourned meeting held October 15, 19~6, were approved. Minutes of the P]~ning Co,.,,~tssion meeting held November 4, 19~6, t~ving been prepared ~ud mailed to each member of the Council, Ere accepted° ~I~IAEWJRE CAR~: a com~nittee headed by Nrc Robert Van Wart, appeared before council, requested permission to build a cement track in the city owned Eucalyptus Park for the purpose of running miniature care. They presented models, showing the design and type, emtolaining that the noise from these miniature cars waS comparable to that of miniature planes which ~re flown in various neighborhoods. On motion by Councilman Riesland, seconded by ~ouncilr.~ Koester, which carried, the city attorney was instructed to prepare a contract which would protect the city from liability and present it at a later meeting. RESOLUTION N0.772: lmJROHASE OF NE~ FI~m TI~CK: oouncilm~u Riesland offered Resolution NOo772. This is a Resolution approving purchase of a Seagrave Fire Truck and authorizing the Mayor to execute a contract for same. The Resolution was read in full, ~d was passed, adopted smd epproved by the following vote, to- ~t: A~es: Councilmen Riesland, Koester, Nashold, Dyson, Kidder. Noes: None. Absen t: None. CONCRETE INSPECTION: Mroira Kester appeared b~fore Oouncil, stating that a cement contractor now doing business in Chula Vista, was not doing his work in a m~er acceptable to the city, end wished a statmment from the council as to how far he should go in refusing to accept inferior work° Council expressed themselves unanimously as being in favor of meJecting any ond all work of inferior quality that did not come up to Ordinance requirements. G~IFFIN PARK TEE~rATIVE MAP: Mt.Henry Goerlich presented for council's approval, a tentative map of Griffin Park° On motion by. Conncilman Riesland, seconded by Councllm-~ Koester, which carried, with Counc~l~n Kidder not voting, the tentative map was approved, subject to submission of final improvement plan. It was agreed by Oouncil that a surfacing for the streets consisting of road oil mix, would be accepted in lieu of plant mix. FIRE STATION PLANS: MroE.(X~arles Parke presented for council's inspection, a tentative floor plan for Fire Station, smd, after discussion, ~r. Parke was requested to prepere a cost estt~m~te of comstructiono PARKi~K~ LOT DRIVE~AY: Permission was requested of council to cut a curb for driveway entrance to that vacant property on the southeast corner of Third and Davidson Street, now being used for a parking loto Chief of Police Taylor, end Street ~Uperintendent Love recomm.uded that permission not be granted because of traffic hazsrds inwolved. On motion by Councilm~n Koester, seconded by oouncilman X~yson, which carried, the request was tabled. ZONING COMPLAINT: MroKeith Atherton, former city attorney, ~ppeared before council, stating he was worried over the fact that there is a large area on our wrater front which is unrestricted and that industries ~hich would be definitely obnoxious to the residents of our city could not legmlly be denied, should application for such industry be requested. He suggested that Immediate steps be taken to re-zone this area° City Attorney Hlggs stated that, before this could be done, it would necessary to firs$ adopt a Master Plan, and the city clerk was author- ized and instructed to get the probable costs of securing an expert reco~nded by the league of California Cities to do the final work necessary to complete the Master Plan. i~ESOLUTION NOo??3: APPROVING AG~s:,:~.NT TO PERFOP$~ WORK IN UE~:kmw, SUBDIVISION NO~ Councilm~ Riesland offered Resolution NOo773o The ResOlution ms read in full end was passed, adopted and approved by the following vote, to-wit: A~es: Councilmen Riesland, Koester, Nashold, I)ys~n, Kidder° Noe~ None. Absent: None. EESOLUTION N0o774: APPR0~I~NG AND AECEPTING D~:~'~ OF TRUST FROM ARTHUR D. UECEER ET UX. Councilman Koester offered Resolution NOo774o The Resolution v~s read in DAli and was passed, adopted and ~ppreved by the following vOte, to-wit: Ayes: Councilmen Koestwr, Nashold, Dysen, Kidder, Riesland. Noes: None. Absent: None. RESOLUTION N0o775: AUTHORIZING EXECDTION OF 01~)ER FOR FULL ~EC01~¥~ANOE EE UECKER SUBDIVISION NO. 1 ~ Councilman Nashold offered Resolution No.775: The Resolution ¥~as read in full end was passed, adopted and approved by the following vote, to-wit: ~yes: Councilmen Nashold, Dyson, Kidder, Riesland, Koester. Noes: None. Absent: None. EL RANCHO VII~S: FINAL I~P:. On motion by Councllm~nKoester, seconded by Councilm~ Kidder, ~hich carried, the final map of E1 Rancho Villas was ~pproved subject to the installation of improvements as shown on improvement plan. ROHR AIRCRAFT SEW~ CONNECTION: Rohr J~ircraft having made formal application to connect to their sewer line, to our di.P~me~e plant, at no cost to the city, the city engineer ~as instructed to notify Rohr Aircraft that permission would be granted to connect their line for the discharge of sanitary waste only into the plant, providing it was done in ~ manner acceptable to the city engineer, ~ud, providing further that Roh~' Aircraft construct a surge t~nk on the site of the outfall plant to receive the sewerage. USE OF U.S.0o BUII~ING ~'OR ~GENOY DISASTER: Ohula Vista Red Gross requested permission to use the present Oormmunity Building as headquarters in case of an emergency disaster. They also requested pe~nission to store certain materials in the building for use in case of disaster. Permission to use the building in case of disaster was granted, but the question of stora~ was referred to the ~ecreational Director Simpson for solution. AERIAL MAPPING OF CITY: 0~ motion by Oouncilm~ Kidder, seconded by Councilman Riesland, which carried, the proposal of Mr.H.~Erickson to make an ~erial survey of the city for $525°00 plus ts~x, was ~pproved, end the city clerk authorized to have the work done according to the terms and specifications outlined in Mr. Erickson's letter of October ~l, 1946. BILLS PAI~. After inspection and approval by the Finance Comittee, Warrants Nos.§§78 to §6~3 inclusive, were ordered paid by the following vote, to-wit: Ayes: Councilmen Koester, Nashold, Dysen, Kidder, Riesland. Noes: None. Absent: None. ADJOURN~NT:~ Upon motion by Councilman Koester, seconded by Councilm~ Dyson,