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HomeMy WebLinkAboutcc min 1942/09/14 MINUFE5 OF A I~LAR M~TYNG ~F ','~m CITY ~F ~ V~TA C,O~-~Y'zL, IN ~ OlT'Z' 0~' C~. VISTA, O.,~T.~, AA Council met in x~g-l~ seesiun in the Cou~eil Ch~nber of the City of Chula Vista, City ~, on the above sho~ date, with Mayor ~e I~esi~ing. The meet,~ was called to orde~ at 7 otclock P.M., Present: Ail members. Milluto8 of a l'~ul,~, mee~t:~,~l~ held Stt.~V 13, and Of a l~gttlax' adJoux'~.sd meeting, held July 20, ~-~ a regular meeting held August 10, 1942, hav~ been prepare~ and mA,led to eaeh ~ember of the 0ouneil, were aplr~ove~ as prepared ~[nutes of the meeting of the Planning Cc...~ssion held September 8, 1942, were ~ead, sad en motion by Counc~l~u Dupre®, seconded by Tiz~nons, whieh ear. led, were approve~ as read. APPOXt~W~T PL~ C0~a~.~SXON ~ There having been three me~ber~ of the Plana~g C~.~isslon resign, name~, Mr. Charles L.Ea~sley, Captain ~_;~;Fisher an~ M~, ~V l~Taber, Me,or Howe then a~pointed Mr. Charles B. Dann ~, and Mr. Oliver T.~l~ps~, to sex~e a~ Planning O~-~4ssl~n m~,abers, instrueting the ele~ek to s~ advise th~n, 0a motion by C~uncilw~a ~w~n~, seee~ded by Councilma~ B~neide, which eax~ied, the apl~intm~nts were e~fi~aed, ~ ~ LEA~Et The matter of lease of Tide ~n~ls to the Rohr Aircraft Oc~poration, was again discusse~, but no satisfactory ax-A~ngement could be made to boSh parties, so the matter was left to a later date. ~r. Nottbuseh, ropresent~ I~hr Aircraft, requested street lights be installe~ on ~H~ Street be~een National Avenue and Ba~ Boelevard, to assist the heavy truffle during did-out. 0a motion by Ceuncil~n T~e~, seconded by Couneilman l~Ap~ee, ~hish serried, the matter was left to Street Perkins, with pOwer to act. Rohr Aix~raft was gx~nted pex~ission to ~11 in the South e~d of ~treet at their own s~t~ense. R~B~JFTX~ N0,647: Couneilman Perkins offered Resolution No.647. This is a ~esolutiea appointizg Fr~ M.OhaJe, e~ Chair-aa of Chute Viste Civilian Defense Ceunsil. ~me l~ceolutimt was read in ~ a~d was panse~, adopted ~ approved by the following v~te, to-witt A~ee~ Counsilmen Perkins, ~araeide, Hc~e, Timaca~ and Dul~ee. Noes: None. Absent~ l~cae. ~mae~ XNS~P~tI~CE: The metter of plaeing insurance for Liability and Fleet insuroace was presented to the Couneil, and the clerk having prepared slips, shewing the names of eaeh individual agent in the sity, said slips were given to Mr.~eorge lee to ~uffle, and Couneilaan ~Arnside thereupon 6few one of the slips at x~.a_c~. ~'~s eh~l Mr. Louis U]~ to be the agent to receive e~w-~esion for insurance this year. ~D~NANC~, N0.~09~ 0a motiun by Oouusilmns Perk~% seocaded by Counei~- Burasi~e, ~hieh serried, 0r~inance No. 309 was plnsed ca its final reading. T~is is an 0~l~---es establishing tax ~ate for 19A2-19~. ~he 0x~inanee was in its exaet fo~m as when plase~ on its first read~ August 10, 194~. u~w.v~ PATD.' Upon motiun by Co~neilme~ Pez~cins, seeonded by ~ouneilman ~Arnside, · bish espied, the following biW~- were e~ered paid. ~ P~ ~LI - First ~alf of August 1942 ~e~al $14~6,25 ~ Pay Nell - ~rs$ ~ of Aught 194~ Gene~l, l~rks,~ 822,90 P~36 lmoe~aste~ St~ .w.med ~,~velopes ~ ~el, ~ ~ ~ 0il ~5 ~if~ia Water ~ ~p~ ~., ~$s,~,~e~ ~,~ ~7 ~ ~a ~ 0~ ~nt - ~er ~p. ~1.25 ~51 Cowry of ~ ~e~ (~lth ~pt). ~lth ~,ioe {~ntr) ~.~ 2~S ~e, ~ ~le~e ~r ~ ~ W-~e ~ac~ ~,, ~ CuStingU~t ~0 ~'s ~ ~ee ~ ~,~ ~1 ~le~b's ~ ~1~ ~eg 10,$6 ~65 ~e, ~, ~ C~ef Vol~e~ ~ ~ll(A~,) 61,00 ~ ~soa ~ ~o~ 1- ~ 4,97 ~69 ~11 F~d ~e ~ 9~? ~0 ~ ~ ~ ~rie ~ce. ~1 ~x ~i~ 1~2 23?3 ~1~ ~ ~SO.~S fo~ ~$ ~4 ~ss ~ati~ & ~i~ent Co, ~ce ~pp~es 2376 ~ ~o ~e & ~e~e Co,, ~oea f~ ~ 419~ ~ ~th ~ ~ C~ ~ent 2.10 ~0 ~them C~fo~op~e Co,, T~,~ce & To~s 74.~ ~1 ~lt hteri~ Co., ~r ~pe & ~pp~ee 5~.52 ~2 ~ ~1 Co., ~ C~ifo~la ~ ~d Oil 141.61 ~ ~trice T~lor ~.n~i~ C~.~eti~ 20~ ~ ~1 ~11 ~to ~. · ~p~rs 87.52 2~ U~ ~X O~y of C~if~ia ~ 0il ~7,77 ~ Weisse~. ~ N, ~ ~ ~ 1,90