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HomeMy WebLinkAboutcc min 1946/09/10~INUTES 0F REdUIAR ~:~L'~2~G 0F THE C~TY COUNCIL OF THE CDi~ OF C~YLA VISTA, IN Tm~ CITY OF (~ioLA TISTA, CALI-FORNIA, ~ID SEPTEMBER 10, 1946 The Council met in Regular session in the Council Oh.tubers of the Oity W. ll, on the above date, with Ms, or Koester presiding. The meeting was called to order at ? o'clock P.M., Present: Councilmen Koester, Dyson, P. iesland, EA~der. Absent: 0ounc~lm~ ~ithleyo Councilm"~ Eeithley's resi~etion having becomes effective on September 9, 1946, was not present. Minutes of meetings held August 12, and August 26, 1946, having been read by each member present, were approved. It was moved by Councilm~ I~lesland, seconded by Oouncilman Dyson, that Mr. H.D~dley Naahold, who resides at 544 "G" Street, Chula Vista, California, be appointed to the council to fill the vacancy created by the resignation of Ralph Eeithley, September 9, 1946. The motion was passed by the following vote, to-wit. Ayes: Couucil~*u ~iesland, E~ester, Dyson, Kidder. Noes: None. Absent: ~one. Mr. Nashold bet~ present then c~-~ fo~w~l and the Oath of Office was a~m~uistere~ to him by the clerk, Afte~ sengratulations, MreNashold ass~d his seat at the council table, and the meeting proceede~ with its regular order of blAsi~ss. EEQUEST F(~ h~R ~TAND$: Mr. Harold Lindemoed requested permission to instal newspaper ra~ks with coin bc~ee at the following locations:- The EaSt side Bus Stop - Third Avenue and "K" Street$ Thir~ sm~ '~" Street; Third a_nd "H" $tx~et;l~ side bus stop Fourth Avenue .~m~ "E" Street; West side Bus Stop of Third Avemue and Center Street. On motion by Council~- Dyson, seconded by Councilm~ KoeSter, which carried, by the follow~ ~te, to-wit: A~es: CoUncilmen Dyson, Kidder, Rleslend, Eoester, Nashold, permission was granted, subject to the approval of the Planning Commission, aud subject further to revocation at eny time by the City ~Ouncil. REQUEST F~ PA~gNT GF DAMAGE: I~everemd Clive Williams, PastOr of the C~ula Vista Nazarene Church, presented a bill for damages caused by sewer stoppmge and flo~img of ba~ememt. On motion by Councilman Kidder, seconded by Council~.~- Nas~old, which carried, the claim was refereed to the City Attormey and City Engineer for report back at next meetimg. C1TT ~MP: Mr. E.O.Linthic~un made a request that he be allowed to operate city dum~ in retuxla for salvage. On motion by OoUncilm~ Eoseter, seconded by Councilw~u Kidder, which carried, the matter was referred to ~he City Attorney for the draft~E of an Agreement with Ow~r.~AS DECORATION~: Mr. Richard Halfert~y, President of the Ohamher of Co"m~x~e, inquire~ of the ~eil ~t the preset s~ of O~ist~ deco~tio~ ~, a~, ~uoh ~ the F~e ~nt ~s ~1~ ~e ~t~r of C~is~a decorati~ ea~ ye~, ~.~fe~y w~ refer~ $o Fl~ C~ef, ~or~ ~e. ~ i~o~-1 diet. sion on ~r~ p~ob~ fo~, but no deeisio~ ~ ~ach~, ~.N~fe~y s~t~ t~t a c.~--tcation f~m ~ Char of O~,~rue r~ti~ to p~k~ ~d ~e~atio~ ~d be f~m~E at . ~er ~te. 1ET~'~'-ON F~ OANOELIATION OF TA~S: A Petition for concellation of tax~s on Lot 14 in Block 1, ~11 Manor, in ~he City of Chula Vista, by the Department of Veteran's AffairS, was presented. On motion by CoUncilmau Kidder, seconded by Council~ Riceland, which carried, the pe~ttion was denied. us plae~ on its sec~ ~. ~ ~n~ ~ ~ its ~ct fo~ ~ ~n plac~ on its f~st ~, ~ ~e tit~ ~ ~ ~a~ ~ ~, on moti~ by Co~ci]~ ~e~d, ~c~ed by Oo~cilmm ~d~er, ~i~ c~ried, the ~ad~g ~ the te~ ~ w~. ~ O~in~ce ~s passed, a~pt~ ~d appro~d by the follo~ng ~te, t~t: ~es: Co~ci~n ~e~, Xo~ter, Nasho~, ~n, ~er. Noas~ None. ~sent: None. OI~L~A~CE N0.366: A~DING C~INAN~ N0.295 - FI~E 2DI~E. On motion by Council-A~ ~leSland, seeO~ad by CouncilmAn ~idder, which carried. Ordinance NOo366 was placed on its see. nd reading. ~e Ordinance waS in the exact form as when place~ on its first ~eading, an~ the title having bee~ rea~ in f~ll, on motion by Councilm~ Riceland, seconded by Councilman Koester, ~ieh carried, the reading of the text was waived. The 0rdina~ce was passe~, adopted and approyed By the following vote, to-wit: Ayes: Councilmen Riceland, Eoester, Nashold, Dyson, Kidder. Noes: Nonce Absent: Nonce ~qNC~ N0.~67: TA~ CAB C~I~NANC~; On motion by O~-uneil.-~- Eoester, seconde~ by Couneilma~ Riesla~l, ~ieh carrie~, Ordinance No.56¥ was read in ~11 and placed on its first reading. On motion by Councilman Kidder, seoonde~ by Counei~- Eoest®~, ~tch c~ied, Ordinance No,.558 waS placed on its seeO~l reading. The Ordinance was in the exact fox~ aS when placed on its first reading, ~md after the reading of the title, on motion by Council-=~ Eidder, seconded by Oouneilman Eoester, which carried, the ~eadlng of the text was waived. The Ordinance was passed, a~opted and approved by the followiG~ vote, to-wit: Ayes: Councilmen Kidder, Riasland, Xceste~, Nashold, D~son. Noes: None. Ahsemt: None. O~DINANCE N0.$60: A~ING 0~E N0.~5: BUILDING ~G~LATI01~: On motion by Couneilm=~ Riceland, seconded by Councilman Dyson, which carried, Ordinance No.~60 was placed on its second reading. ~e 0rdina~ce was in its exact form as when placed on it~ filet reading, and after reading of the title, on motion by Ceuncilmau Kid~e~, seconded by Councilman Rieslamd, which carried, the reading of the text was waived. The Ordinance was pasas~, a~Opted a~d s~proved by the following vOte, to-wit: Ayes: Councilmen Riceland, Koester, Nashold, D2son, E~dder. Noes: N~ne. Absent: None. COUm'rx POBI~ A~mm~r~: On motion by Councilm~ Rlesland, secondad by Councilman Eoester, which carried, the Mayor ~ authorized to execute an Agreement with the County of San Die~ for pound sex~ioea outside the city lt~tts of Chula Vista. I~EST FOR ~PORARY ~ Mt. Lee of the finn of Lee ~d ~soho~, ~q~st~ pe~saion ~ ~t~ a t~ w~l ~ t~ ~il~ng n~ ~i~ ~ct~ f~ R.L.~n~, W.H.~m~ III, ~d l. Re~s, ~ich is ~ntr~ to local O~oe. He ~a~d the ~as~ for t~ ~quest ~ ~o fact t~t the OoP~ ~d not ~1~ th~ ~ bui~ the t~or~ ~ to ~qui~nts of City ~i~ce. ~. ~s r~st ~ ~e~ the ~ty atto~ey a~visi~ t~t t~ city ~s no BT~.~.~ PAID: Bills s~tache~ to Warrants Nos.SAS1 to ~01 inclusive, w~re presented to the council for their inspection, and afte2 review by the curiae council, were ordered paid by the following vote, to-wit: Ayee: Councilmen Koester, NaShold, Dye.n, Kidder, Riceland. Noes: None. Absent: None. I~EGIONAL O0NF~I~I~E OF ~0~: On motion by C~mucilman Kidder, secondecl by Cottuc~l-~ ~oester, which carried, City Assessor BA~ant was authorize~ to atten~ a l~egio~al Conference of Assessors in Los Angeles, 0otober 3 ~ 4th, wi~ expenses paid by the city° ~AVE ~F ABS~2~E: Mr. Osmpbell off the Street Department, requested a t~ weeks Lee~e of Absence. On motion by Counci]m~ D2son, seconded by Cou~ci~.~m E~ester, which carrie~, the Leers of Absonce was gr~nted without pay. AI]D1TIC~XL S~C~ I~AVE~ ~t was mo~d by ~ou~ci~ l~ies~d, seconded by Counci1'~-" ~idder, and carried, that Oity Clerk B~yant~s request for ps~me~t of salary for time off on account of sichness, be allo~d, which ended September 14, 19~. ~IS~0N TO LEA~E ~a~w~: Councilman Dyson requested ~ssion to ~a~ the Sta~ ~ 0c~o~r 6, 1948 to No~r 8, 1~. 0n ~tion by C~ci~ ~e~d, seconded by Co~ci~ E~ster, ~ich c~ried, pemission w~ g~ted. ~~; On motion by C~i~ ~ee~d, seco~ed by O~ci~m~ ~dde~, ~ieh c~r~, ~ ~e~ w~ adJo~ sine ~a. RESOLUTION N0o?67: ACCEPTING TRUST DE~D ON A PORTION OF UEOEm~ SUBDIVISION: Oouncilman Rieslaud offered Resolution NOo?67. The Resolution was read in full ~ud was passed, adopted and spprovad by the following vote, to-wit: Ayes: Councilmen Rleslmnd, Koester, Nasholdo Noes: None. Absent: Councilmen Dyson and Kidder. FINAL MAP ~ SUBDMSION: ~_~man Upon motion by Councilman Koester, seconded by Councilman A, ashold, which carried, the final map of Uecker Subdivision was accepted, subject to the terms and conditions referred to in Resolution No.766. RESOLUTION N0.768 - AOC~I~EKNG A GRAD~ ESTABLISHED BY CITY ~2~GI~ ON A P01E~ION ~ OF MADRONA STREET. Councilman Riesland offered Resolution No.768o The resolution was read in fall smd ~s passed, sdopted and approved by the following vote, to-wit: ~yes: Councilmen Riesl~mt, Eoestwr, Nashold. Noes: None. Absent: Dysc~ and Kidder° RESOLUTION NO. 769; ~GmI~I~ING SEWER F~ FRC~ ROBERT GRIFFIN. Councilman Koester offened Resolution No.769. The Resolution was read in full aud was passed, adopted and approved by the following vote to-wit: Ayes: Councilmen Koester, Nashold, Riesland. Noes: None. Absent: CoUncilmen Dyson and Kidder. RESOLUTION N0.770 - ~tCCEPTING SEWER EASENENT FROM ELIZAB~.Tn S~,~ITH: Councilman Koester offered Resolution No.?70. The Resolution was re~d in full and ~ms passed, adopted and ~pprov~d by the following vote, to-wit: Ayes: Councilmen Koester, Nashold, Riesland, Noes: None. Absent: Councilmen Dysc~ ~nd Kidder. REQU~ST FOR REFUND: Mr.l~'acohiolla reqUested refund of $57.00 which he had paid for a building permit, to construct a building~ but which he was unable t~ com~aence due to inability to secure materials° ~n motion by Councllmau Koester, seconded by Councilman Nashold, which carried, the clerk waS authorized to refund $§7.00 to ~?~.Frac chiolla. BI~J.~ P~LTD: ~arrants Nos.§§02 to 5§?7,inclusive, with bills attached, after exa~fnation by the entire council present, were ordered paid by the following vote to-wit: ~ty~s: Oouncllm~n Rlesland, Koester, Nashold. Noes: None° Absent: Councilmen Dyson s_ud Kidder° ~JOURN~NT: On motion by Councilms~ Nashold, seconded by Councilman Riesland, v~,ich car~ed, the moeting v~as adjou~med to October 1.,5, ag '7 P.M. - ~tty Clerk . ~ //~ ' 1WJRCHASE OF SAI~) SPREADER: On motion by Councilm~ Rieslend, seconded by Councilman Nashold, which carried, the clerk was authorized to purchase Sand Spreader for the Street Department at a price approximating $264°00. TA~ REFUI~tS: City Assessor Bryant requested authority to m~e the following refunds:- On Lot A-D, Quartersection lA9 - double assessment of $?00.00 - reftmd $11.90, and on Lot 1A-H, Quartersection l§0 - Veteran's Exemption not credited on account of error - request refund $17.00; Lot 3§ in ~Aartersection 162 - er.ne.us assess~,ent improve~snts - $480000 - request ~efund $8.16o On motion by Councilman Koester, seconded by Councilm~ Nashold, ~ich carried, assessor was authorized to make the above refunds. ZONE VARIANCES: It was moved by Councilman Koester, seconded by Councilman Rleslaud, and carried, that in the fature all applications for Zone Variances, be first presented to the Firs Chief smd Building Inspector, whose duty it will be to recow,~And or deny the application, statt-g their reasons in writing. CAPITAL OUTLAY FUll): City Attorney Htggs ruled that monies now invested in Bonds and held for Capital Outlay purposes, c~nnot be used as matching money to secure aid from the State for additions to our s. ew~r plant. The city attorney also advised the method by which sewer districts and lighting districts might be fl~rmad · ~i-~TT ~TI~y: ~r. Hlggs reported that if the city wished to start condemnation ~roceedings in order that the alley~nding north fre~ ~avidson Street and west on Third Avenue, might be opened, it would first be necessary to have the land appraised, and suggested Mt.Edwin A.M~,ellar, State Inheritance Ta~ Appraisor be hired for this purpose. On motion by Councilman Nashold, seconded by Councilman Ries±and, which c~rried, the city attorney was authorized to secure the services of Mr.M~eller for this purpose. ~ PLANS: Upon motion by Councilman Riesland, seconded by Councilmen Nashold, which carried, city engineer was instructed to prepare pl~n~ for necessary addition to the sewer outfall plant and collector mains, up to an estimated ~mount not to exceed $90,000.00 ~n cost for construction. RESOLUTION~ GRANT~i~G RIGIiT TO CONSTP~JCT SPUR TRAOE ON N0m'H E~) OF ~ALNUT ~ A~UE. Councilman Eoester offered Resolution No.'~e~$~The-- Resolution was read in fall and was passed, adopted and approved by the following vote, to-wit. ~yes: Councilmen Koester, Nanhold, Rieslando Noes: None. ABsent: Councilmen Dyson and Kidder. RESOLUTION N0.765: CITY BUMP: Mr. Linthicum presented an sgreem~nt to operate the city dtump under certain te~-~ and conditions, whereupon Councilman Riesland offered Resolution NOo765. This is a~esolution accepting Agreement of Linthicum to operate the dump and authorizing the Mayor ~d City Clerk to execute same. The Resolution was read in full and was passed, adopted and approved by the following vote, to-wit: A~es: Councilmen Riceland, Koester, Nashold. Noes: None° Absent: CouncilmAn Dye.= a~d Kidder. CLAIM FOR DAMAGES: ~ 01~t~, for ~ amages was presented by the Nazarene Church in which it was stated that their casement was flooded due to faulty sewer construction° The matter was referred to the city attorney for recommendation. RESOLUTION N0,766o ACu~KiNG AG~e~.~.~.N~ TO PERF0t~ CERTAIN II~PROV~VI~ IN ~ DECKER SUBDIVISION; Oouncilm-~ ~oester offered Resolution NOo766. The Resolution was read in fall and was passed, ~dopted and approved by the following vote, to-wit: Ayes Councilmen Koester, Nashold, Rieslando Noes: None. Absent: Councilmen Dysen, end Kidder.