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HomeMy WebLinkAboutcc min 1944/11/13 ~,~ OF .% HEGUIAR ~TIL'~~ OF THE CITY OF CHUI~i VISTA COb~IL, I~~. ~-IE CITY OF CtEYIA VISTA, C~LIFOPjUiA, The Coumcil met in regul~ sessiom in the Coumcil Chamber of the City of Chula Vista City Hall, on the abo~ date, withI~ayor Koithley presiding, The meeting was called to prder at ? o'clock P.Li. Present: Councilman Keithley~ ttowe, Burnside, Riesla~d a~d Kidder. Absent: None o ~iinutes of a regular meeting held September ll, 19~, and adjourned regular meetimg held September 18, 19~, a Special Meeting held October 19~, ~d Regular meetimg held October 9, 19~, having been prepared and mailed to each mmnber of the council, were approved as pr ~epared and ~ailed. PIJ~ING C~$~I~.'SION ~FrN~: I~dnutes of the Plan~ing Co~zission meeting held I~ovember 6, 1944, were read. PIJ~G CO~MISSION ~PPOIN~NT: D~yor Keithley explaimed that it had been c~lled to his atte~tio: that A{r. S.B.Houser, a member of the Plammimg Commission, resided in Sa~ Diego, ~wd was, therefore, not eligible to become ~ member. The ~ayor, therefore, appointed in his place ~ir. E.Oharles Parks of 198 "ti" Street, Ohula Vista. The Player also appointed City Clerk, Herbert V.Bryamt ~ Councilzua~ Riesland, to serve as Ex-Officio ~mbers of the Pl~uning Co~nmissio~, and, on motion by Councilman Kidder, seconded by CoumciLman Howe, %,~hich carried, the appointments were confirmed. G..IR~'%GE. ~1~) T~%S~t f.~.~0VAL CO~TRACT: I~oIr~ Proctor appeared before cou~ucil wit~ 'a suggestion that the council a~opt ~ Ordinance more clearly defi~ing the types of containers and size of trash bundles, etc., in order that a clear understaudi~g ~lght be reached with property o~ners. It was then moved by Councilman Rieslaud, seconded by Counci]nnan Kidder, ~d carried, that the City Attorney confer with LLr. Proctor, ~md draft an Ordinance which ~ould clarify the situation. %~ne contract between the City and Proctor amd Hy~um was reviewed by the council aud tentatively 0.K'd. It was then delivered to I~.Prector for their signatures. REPORt. ON TP~JV~ C~: Councilman How~ reported on conditions found at ~l's Trailer Haven, ss~ing that they had discovered sewage water flo%ring over the bank and down into the valley ~here stag~aut pools were formed, ~ud that a lsrge traSh heap w~s also found, but that it was ca County !~operty. Cour~cilman Riesland suggested that, if at all possible, a should be found to co,meet to the sewer system, l.'~.Berger told the council he would like to con~ct with the sewer if possible, but .~.~r.Done had said that it was not possible to hook on existing sewer at National Avemue and "F" Streets due to lack of proper full. In order, therefore, to clarify the situation, the LImyor suggested a meetimg,~be~mrr~ged with kLr.~armer of the Couuuty ltealth Departr~nt, ~.Berger, the o%~mer, and council, at a l~ter date. T~,,IC CO~5>L~IiiT: ~.k~.William ~.~ens ~ppeared before Council to co~plain about Rohr ~Uiraraft Bus~s parki~ ~t ~i~nird and "Ii" Streets, ~_o.~ ui~ich point they m~ke z'ogul~r trips to the RoP~· f~ircraft Plant. Me s~id that papers ~..u,3~ trash amd loud. profa~e lan~age all hours of the nmg~t ..... living a~ything but a pleasure i~ t.~ locality. H~ suggested as a ~e~dy t~.t the bus stop of the San Di%o El~ctric Railway Company be ~oved south sid~ of "H" Street, thereby el i~uin~ting ~ traffic hazard when busses stop on the l~.brth side. ~kTter ~x short discussion the ~atter was t~bled. OI~)II%/dfGE i,~0.g33: On motion by CounciLmttu I{o~e, secon~]e~ by Co~uctl~,m~n Kidder, v~ich carried, 0rdin~ce NOo35~ was placed on its second ~ud final reading. The headi~ t~vin~ been read, ~ud th 0~din~uce being in its exact form as when read in full at its first reading, on z~otion by Cotmcilman Kidd®r, seconded by Councilman Riesland, which c~rried, H~rthe~freadi~ of the text was w~ived. This is an Ordinance establishing profil~"I" Street, amd was passed, adopted a~d ~proved by the follo~.,~i~k~ vote, to-wit: ~ves: Cottucilmen Howe, Buz~side, Ki,lder, Rlesland ~d Keithle y. Iqoes: None. ~bsent: None. 1~0.o34. On motion by Councilman itiesl~d, seconded by Councilmen Kidder, ~hich carried, Ordinance No.$3~ was placed on its second and final reading. The heading having been read in full, aud the Ordinauce being in its exact form as when placed on its first reading, upon motion by Councilmsm Kidder, seconded by Councilman Riesla~d, the reading of the text was w~ived. This is an 0~d~na~ce creating a Plar~uing Commission and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Rieslaud, Keithley, Howe, Burnside, Kidder. Noes: t~bne. ~bsent: I~o~e. OPd~II~CE N0.3~5: On motion by Coum. cilman Kidder, seconded by Cottncilmau Burnside, v.l~ich carried, Ordinance No. Z35 v~s placed on its second end final reading. The heading having been read, aud the Ordinance being in its exact form as when placed on its first resding, on motion bY Councilman Burnside, seconded by Cou~cilmam Rieslaud, which carried, r~ading of the text was waived. This is au Ordinauce providing for the establishment and main- tenance of City Parks. On motion by Councilman Kidder, seconded by Counci]~m Howe, -~ich carried, the Park Superintendent was instructed to post sig~s throughout the Legio~ P~rk, prohibiting d~m~age or r~moval of trees. The Ordinance waS passed, adopted aud ~oproved by the follow,lng vote, to-wit: .~yes: Cou~cilmen Kidder, Riesland, Keithley, Howe and Bu~stde. Noes: None. Absent: None. .O.~DII~.~ANCE NO.J~8: On motion by Council~u Rieslaud, seconded by Coum. ci~m~ Howe, which carried, 0rdin~ce No.336 was placed on i~s first reading. The 0rdina~ce having been read in full by each and every member of the Council, on motion by Couacilmmu Kidder, seconded by Councilman Riesland, which carried, reading of the text was waived. EESOLDTIGN: N0,698: Councilman Burnside offered Resolution No.698. This is a Resolution accepting a Deed for street purposes. The Resolution was read in full a~d was passed, adopted and approved by the followi~ vote, to-wit: Ayes: Counciln~n Burnside, Kidder, Rlesland, Keithley and Howe. Noes: None. Absent: None. .i~.S.0..~. 0N N0.699: Coumcilmsm Howe offered Resolution No.899. This is a Resolution establishing curb mud side-walk position on First Avenue south of Country Club Drive. The Resolutio~ was read in fall aud was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Hc~ve, Burnside, Kidder, Riesland aud Keithley. Noes: No~e. Absent: No~e. I~E$0LUTION NO.~00: Councilman Kidder offered Resolution No.700. This is a Resolution approving memorandum of agreamemt with the State of California. The Resolution was read in full, aud was passed aud adopted mhd approved by the following vote, to-wit: ~ves: Councilmen Kidder, P. iesl~ud, Keithley, HOwe and Burnside. Noes: No~e. Absent: None. RESOLL~ION N0.?01: Cou~eil~r~n Howe offered Resolution No.701. This is a ~solution accepting a Cooperative ~'~reen~nt between the City of Chula ViSta and the County of San Diego. The Resolution was road in full, a~d was passsd, ~dopted and ~pproved by the following rote, to-wit: ~ves: Cou~ucilmen Ho~e, Burnside, Kidder, Riesland and Keithley. Noes: None. Absent: None° RE~OLUTION D[0o?OE: Council~an Howe offered Resolution This is a Resolution authorizing the ~layor to execute a ~it Claim Deed to a portion of Lot l~ in %u~rtersection 150. The Resolution was read in full ~ud was passed, ~dopted and ~proved by the following vote, to-wit: ~'~VCS: Counci~en Hov~, Burnside, Kidder, Rios -lend, t~.thley. No~s: i'~one. None. CI~{GING OF LOCATION C0~7I'ROL CE~!~£~: ~oon motion by Councilman BUrnside, ~eooaded by Oouncilman Howe, ~lch carried, the City Clerk, as Commander of the Cpntrol Center for Civilian Defense, was authorized to change the location of the center from the Park to the City Hall, ~nd to order the removal of all telephones within the present center, '~ith the exception of one phone which ?~ was instructed to i~ve ;uoved to the Park Headquomters. -:~J~'~R CE~QT ,C~OLI~, ,Ti~ BUDGET: On motion by Cou~cll~an Ho~, seconded by Councilman BUrnside, which carried, the clerk was authorized to write a letter to the Divisio~ of Highways, requesting preparation of a pre Jest agreement providi~ for accumulation of funds accrued or accruing for the cUrrent Fiscal Year ending YUme 30, 194.5. CITY EN, GIk~EEH: On motion by Cou~silman Kidder, seconded by Cou~¢il~m0a Burnside, v~ich carried, ~vor Keithley was onthurized to declare the office of City Engineer vacant. ~I!~D ~&V~/~JE PAVII,TG: I~Ir. Love reported that he was of the opinion that some sort of protective co. ting should be placed on Third [~venue, in order to prevent further deterioration, pending the proposed complete repair program now in process of preparation. Council instructed I~r.Iove to confer ~dth }JroFreelmad and work out a temporary program. OI~DI~URICE N0.337: On motion by CounciLman Riesland, seconded by CounciLman Keithley, ~ich carried, Ordinance No.337 was placed on its first readi~. The heading was read in full, and each ~nd every member of the council h~vizg read 0rdina~ce No.337 in its entirwty, on motion by Co~ulci~m~m Riesl~md, seconded by Councilman Keithley, which carried, l~arther reading of the text was weived. The clerk was authorized to secure one hundred (100) copies of the Ordinance, to be bound when same wes officially published. RESIC/~iTION OF COUI~CI ~IZiAN HOWE FR(I~ FINANCE O~'~','~.~: The clerk read the resignation of COuneilmam Howe from th~ Finance Committee to take effect ~m~diately. ~hereupon, following the a~capta~ce of Mt.Howe's resignation, the ~Iayor appointed Councilman Burnside to serve, but Councilman BUrnside refused to accept the appointment. This brought about am earnest discussion relative to cooperation between members of the council. ~.~r.Hows indignantly stated that he was tired of having money spent for things not specifically sst up in the budget, and that, as a matter of protection to himself personally, he would call for a Roll Call vote on every expenditure, amd vote "No"~ on same. ~hen questioned as to his unwillin~ess to accept the responsibility of his office, he stated that when the council, in his estimation, was run right, he would be willing to live up to -~ of the requirements of office. ~.Howe further stated that he did not approve of the continual request for money from the council by ~__~r~al~bI~mmm~,~d would not be a party to the grantlag of these requests. He also Stated that ,in order to expedite the payment of d~mands already accrued, he vould sign s.n~ at this meeting, but stated that in his opinion the Council made a grave mistake in not appointing department Commissioners. T~is brought about an e~rnest discussion, but no further action was t~dce~ BILL~ PAID: 0~ motion by Councilman Hm~;e, seconded by Councilman Keithley, the followimg bills wer~ ordered paid. 4008 Whisemhuat, Jmaes E. $12.40 4009 Pay Roll - R$creation Corm~ssioll 52.50 4010 Gri gsby, D~lvin 12 .~ ~ll ~ Roll - ~er~ - ~st ~f 0ctober,1944 25~5.Z1 4012 ~ Roll - ~eral - St~ts,~ks - ~ ~ Oct. 1335.28 ~13 Ba~ of ~rica - Wit~oldi~ T~ 0~ober, 19~ 832.05 401~ W~ren, D~e 12.75 ~15 ~nley, ~orge 90.7~ ~16 Pay Roll - ~rst ~lf No~mber - ~eral 2~97.45 ~17 P~ Roll - 1st t~lf No~ber - St~ets,Parks,Sewer ~.~ ~ ~ric~ Bit~s Comply 13.4~ ~19 ~e~, St~ley Co. 56.~ 4020 Br~-~vis Equip~nt Co. 23.41 ~21 C~ifornia Water & Telephone Co. 406.12 4~2 C~ifor~ia W~stern States Life Ins.Co. 54.~ 4023 Carlisle g: Co., .95 4024 C~lson & Simpson .77 ~ Che~ l~Iot~ Comply 1.00 ~26 Chula Vista Electric Comp~y 5.82 ~27 ~ula Vista ~it~e Coz~zf~y 4.61 40~ ChuD~ Vista Lm~ber Comp~.y ~.64 4029 Chula Vista St~ 25.88 4030 City Che~olet Comply 192.77 ~31 City l~easurer of S~ Diego 57.~ 4032 Co~zty of S~ Diego (Health Dept.) 50.00 4~3 D~ey Co~oration 2333.59 4054 Diehl & Co~,~p~y 205.00 &035 Dor~'s i;o.4 5.00 4036 Eastnz~m Kod~d~ StozBs, Inc., 49.00 4037 Fotsom, ?~.Tonnis Shop [~6;82 ,~0~ l~son O~aao 35.51 4059 ~/~n~ral Electric Sutp!y Cor~., 3.55 ~ ~nez'~l ibt~mle~a Cobb.of Califo~ia 3.59 .L04! Gibbs ~pplie s, Izc., ll2.32 4042 ~E'is, Sim Y. 10~0.00 .f:0d~ H~, J.S. 37.64 40~ Hirsh, F.S.C: ~J.if. 10.62 ~ I!olcombs HaZ~J~e Co. 57.57 · i0~8 i!b~ L,~,~er Comply 24.72 ~&7 !Ioiu~ Ya~!es H. 11.00 4~ i{u~oa-i~ckcr L~c. ~.22 40~9 Keithley, ~ph - ~uo of C~if. Citiss Conference 59.85 ~50 Kettner-Stafford-~lds~th Co.Ltd. 5.00 4051 ~e, ~orge - Vol~teer ~y Roll October ~0.~ ~52 Log~u Pl~bing & H~ating .94 ~053 ~.iay, P.E. 6.~ 4054 ~[ellien, W,N. 30.00 4055 t~ll~, Yack T.Coor~nator 95.00 ~ l,Sll~, Yack T. - Ci~ Trea~rer 159.67 ~57 lloya~ '~recki~ Co. 10.~ 4058 Nelson & Slo~ 38.~ ~59 0ffe~, C.B. ~7.~2 ~060 0'~lin, tSss 5.54 4061 0rre~l ~ed Store 8.~ ~62 Pacific ~ lfo~r Works 16.00 ~63 Reuther Equip~nt & ~t Co. 1~.90 4064 ~l~mg ~d 21.6~ ~65 Ross Statiome~ & ~uip~nt Co. 1.95 ~66 ~e, W.I. 77.68 4067 S~u I~iego ~re Equipment Co. $44.28 4068 San Diego Gas & Electric Coo 10/31/~4 to ll/60 ~.~2 ~069 8a~ Diego Gas & ~ectric Co. 10/1/~ to ll/1 ~96.15 ~0~0 San Die~ Tractor & Equipment Co. 7.10 4071 ~r~ce G~a~ 5.67 ~72 Sl's Key ~op 7.68 ~73 S~th ~oth Usher Co. ~58.~ ~74 Sout~ Calif~nia Telephone Co. 77.~ ~75 ~ui~s-Belt ldateri~ ~. ~1.92 ~76 St~da~ 0il Co.of Ca~fO~ia 8.~4 4077 Stag, ~to 5.75 4078 ~ate Co~e~sation tns~ce ~d 1460.33 4079 Stokes, Rod~ey Co. 6.15 40~ Reeling ~d ~.~ 4081 Taylor, ~atrics 2.50 ~82 Tholl, ~l 134. ~ ~83 Travelers ~ce C~pa~y 52.~ 40~ Tra~lsrs ~sur~ce Comply ~.ll 4085 Union 0il C~p~ of California 250.05 4086 ~ebb Bros. 14.90 408~ ~it~-Star~, M.G. ~6.68 4088 W~ren D~e 15.25 ~89 ~r~ughs ~.dding D~achine Co. 8.80 ~DJOUR~IE~: On motion by Cou~cilma~ Ho~e, seconded by Councilman Kidder, ~ich carried, the ~'~eeti~ was adjouI~ed sine die.