The URL can be used to link to this page

Home My WebLink Aboutcc min 1947/12/09 ~ff_NUTES OF REGULAR Mm~T1NG OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, IN TH~ CITY OF CHULA %riSTA, CALIFORNIA, BEl.~ TUESDAY. DECEMBER 9, 1947. The Council met in regular session in the Council Chambers of the City I~a11, on the above date~ ~ith Mayor Koester presiding. The meeting was called to order at 7 otclock P~M., Present: Councilmen Koester, Nashold, Kidder, Rieslando Absent: Councilman 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, were approved as prepared and mailedo PLANNING CO~ISSION MIEUT.~S: Minutez of a ~eeting held Dec--her 1, 1947, having been prepared and mailed to each member of the Council, upon motion by Councilman Riesland, seconded by Councilman Koester~ and carried, ~re approved. ~,~TATE PLANS NON'I: The State having approved ~h~ application of the City of Chula Vista for plans money 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 og this allocation, and to app]~v for the same amount applicable to plans for Sewer Treatment Plant. CURB AND GUTTER - Fia Avenue. Upon motion by Councilman Nashold, seconded by Councilman Riesland, which carried, the city clerk was authorimed to have installed approximately 170 feet of curb and gutter on Fig Avenue, which the city is opening immediately west of the New Fire Station, at a cost not to exceed $1000.OO FURNISHINGS FOR N~W FIB~ STATION: The subject of furnishingz for the New Fire S+~tion 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. R/A~LUTION N0.847: Councilman Nazhold offered Resolution No.8~7. This is a Resolution approving~xtension of Agreement for operating the city dump. The Rezolution was read in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Nashold, Kidder, Riesla.nd, Koester. Noes. None. Absent: Councilman Dyaono Pu~SOLUTION NO.8~. Councilman Koester offered Resolution No.8~8, 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 N0.385. On motion by Councilman ~oester, seconded by Council=a- Kidder, which carried, Ordinance No.385 was placed on its first reading. This is an ordinance repealing Ordinance No.18~ re City Deep. OHDINANCE N0.386: On motion by CouncAlm-n Kidder, seconded by Councilman Nashold, which carried, Ordinance No.386 was placed on its first reading. is an Ordinance Prohibiting Smoking on Buses. This Phi/MISSION TO I2~AVE STATE: On motion by Counc~lm-~ Nashold, seconded by Councilman Kidder, which carried, the city attorney was authorized to leave the State from December 20,1947 to January 2, 19~8. WAIV~ OF DELINQUENT P~ALTY: 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 ~oester, seconded by Councilman Kidder, and carried, that the clerk be authorized to waive the penalty. oiOP±NANCm NOoJSJ~: ~O?7.LL±3ilIi~G ~OUL~¢AiD SToPo: 0n mobio~'i by Couzmit2-~an Kidder, seconded by Comicil~aan Nasho!o., ~hich c=P~ied~ Ordinmme hO o3~ was placed on its second readi~go The title havin~ bee~ read and the Ordinance being in its e_xact form as when placed on its first r,:~ading~ it was moved by Councilman Kidder~ seconded by COZmlci]~an i~.iesiand~ aho carried~ that the reading of the 'te~ be waived. C~'I~ hALL ftEROD'~22~iNG: On motion by Council~nan Ri,ss] and~ seconded by ~ ~idder~ which ca~-Fied~ iroYercy FUN hs~2 was aathorized to proceed with for ,,.~e reumdei!iny.~ of c~ ~zty Hall at a cost not to exaeea' ' ~uO.eO, Ci fm;E iN /A~;; ][A).L PLI,~;: i~; was moved h? Com~c~;~:~an Nashold~ seconded ~;u~ciL~m~ K~dder, a~K] carried~ that Lhe contracbor be a..therized to instal ce~enL steps !~adinS o~t of the pit :,eing ce~s~ructed at t;~e new fire Nal!, cost for the s~e being Ciii~liSf~o ~ZCO2AYiONS: iL , avinS been estima%t~.d Liar bb. cos+, of securing{ !ighb~ c]mistmas hre, es~ decoPati~ms~ e~sc.~ lot TNird Avenue~ ~.~ould be ~pproxiRately a}~d carried~ ,]aL ilhe eibF shape one-third of this e2~e~Ise wibh ]~ie proviso bi,aL title Lo a!) of %he lights and pelmmNen~ decoFations he vested ir1 ~;]le ~i%S or Chula Vi~ta. Siscussiei~ followed a6 %o N~e ~o!icy of loahinS city o~e~ed ,~elone~lin{~ bo NLe cit~,~ shall be loaned %0 ~n}- individual or orssiizaLion ~-lless sadie is c!~ared tar u{h the city a.d~nisLre[,or and a nohaeion mad~ of s~e ~ wi~h adequate pFovision fol'Fet~'~ or the }!~ah~rial ioaned~ Co~a~_cit also expressed tNeir opi~-iOn N~it {d~e i"ire Departn~enh shoula not be disrt~pt~d b~- usinS a cz'~,;~ ~o ieco~'abe '.Ne sL~'eehs wi~Jle L~'" ~,~ere 'R ,k;ty. i,lre hours and that bhe 6epartment wo~d help inasfar as possible w;.ere it did not disrupt their rouhit~e. ]iU~LD~NG 11 iA~K ,~O}~"L: it ~s,s ~!ov~d by Coati,cilag,mi Riesiaa~d~ seconded by Councilman koest~r~ ~nd carPied~ witk Cou~ ciLhan kiader vo'hinS UNo'5 that a bill from s.~, kounds i~: th~ a~i~ount of ~6~o~0 ~"or the co}~strus~io~ of e:mi and back walkts of o~,ildAn{i im the park bowl b~ paid~ ~O~iSlJ~i1821 ~oester or, ePee ]~es~iution '2asse~ edop%ed and a~w,rcved:~ ov ;.Ne i'ollo~J.n~ }oi3e~ LO-~iLt,: ~,,e~;: 0Ol~lOi~/efl ~z.,,~.~ ~,~as a~ th)rized to ~ri~e a letter Lo G~e 3a~l Di~o Cou~ky ,~om~}any ~,euld act as theZ' agent 2or fi~{: reoeint and di:sVribuLion o2 Colorado Aiver ~ater ~der X 6~67 Pa~ ~ - Flrmt half ~f Nove~ermlg~7 ~ Pa~ ~L1 - Firmt half pf ~7o ~7~ ~7& 6~76 ~99 67~ 6701 6702 6~3 67~ 675 673.O 6711 6712 6~ Roll - ~econd haXf o£ Auveaber, l~? . Gene~aX~atreetw~rka~Sever. ~O~oO~ ~0,00 ~979,~ City T~r ~tw M4oaallA'~O offi~ i~ 6.~ ~f~t° ~ ~ for J~ ~.~ ~~r ~., ~ ~ & ~*~ F~ ~p. - ~.~..p~ 19.78 ~ ~i~ ~ C~e 2 lo~ - f~ ~ ~t 9.~ P~io G~t ~ ~fie~ ~e~ Aetive C~ ~ro~p ~.~ S 19,170 ,A~ ~7 6718 De~aber 7 672.l 67~ 6~6 67~ 6729 6730 67~ 67~ 673~ 67~ 67~ Tube and time repair J~gine Hoist F~am Gamoltn% ~ichlube, Kerosene ~69.95 ,~er'FAce 5~.99 Po~oe cycle ~s & A~o ~s 2~6 ~ow 5~s 26.~ AXpO~lt ~ ear for ~vember 15.00 Progress P~at ~o.3 - ~e~ Fire 5. ?a~.80 ~,69 65.8~ 6'/19 ~r 7 66~5 6626 66~? 6628 6629 6630 66~ 66~ 6633 6636 6635 663'7 66~ ~56 ~59 666O 6661 66~ ~,,,6~3 6665 ~naem f_or Oe~ober -~lty 12th Naveaber 7 REQUEST FCi/ TAX REFUND: The clerk advised council that the Security Bank, through their attorneys Holbrook & Tart, had demanded a refund of tax~s 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 Ho.849. This is a Resolution approving Nemorand~ of Agreement for Quarter-Cent Gas Tax Funds - Division of Highways. The Resolution was read in f,,11 and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Nashold, Kidder, Riesland, Koestero Noes: None. Absent: Councilman Dyson. PURCHASE OF NEW CAR - STREET DEPARTEh~T: 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 was moved by Councilman Rieslend, seconded by Councilman Nashold, and carried, that the clerk be authorized to buy a new Chevrolet Business Coupe for }M~Love. BUILDING OVER HOIST AT CITY BARNS: It was moved by Counc/lman 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 e~am~uation by the entire council and approval of the Finance Committee, Warrants Nos.6667 to #67~0 were ordered paid by the following vote, to-wit: Ayes: Councilmen Rieslaud, Koester, Nashold,Kidder. Noes: None. Absent: Councilman Dyson. CHA~RFR OF CO--CE LETTER: The clerk read a Chamber of ~= Cmmaerce request that a strict Ordinance to control solicitors be drafted, end the matter was referred to the city attorney. RE-SUBDIVISION OF COUNTRY CLUB ~EECA FINAL MAP: Upon motion by Councilman Koester, seconded by Counctlma-~ Kidder, ~hich carried, the final map of a Resubdivision of Country Club Mecca was approved and accepted for recordation. RECORD OF SURVEY: On motion by Counc~lmam Riesland, seconded by CounciLman Nashold, which carried, a Record of Survey Map 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 betwee~ curb and existing pavement. BUCKINGHAM GROVE - FINAL MAP: On motion by Councflman Nqshold, seconded by Councilman Riesland, ~hich carried, the final map of Buckingham Grove, being a Replat of Griffin Park, heretofore accepted March 11, 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 impro~ants according to that certain existing contract with the City of Chula Vista. It was moved by Councflmau Riesland, seconded by Councilman Kidder, end 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 Buck~ha~ Grove. ADJOURNM~IT: Upon motion by Counc~lmau Riesland, seconded by Councilman Na~/nd ca~r~ed~meeting adjourned sine die. Her~rt V.Bryant, City ~erke