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HomeMy WebLinkAboutcc min 1945/03/12 Mi~T~ 0F A I~F~UIAR M~v~G 0F T~E 01TY 0F CRUIA ~STA CODI~CIL, IN ~'~g OIT~ OF CRULA VISTA, CALIF01~IA, ~ ~H 1~t 1945 ~he Council ~et in regular session in the Council Chamber of the City Ball, on the above date, with Mayor Eeithley presiding. TBs meeting wee calle~ to ~rder at ? o'clock I~.Mo, l~es~at~ Councilmen ~eithley, Howe, I~rneide, Rissland, Eidder. Absent: None. Minutes of the I~gular meati~g h~ld February 13, 1945, e~d of the A~J~ned Regula~ ~eeting he~d February 19, 19~, having been prepared and mailed to each member of the Council, were appro~d aS ~epare~ and mailed. ~i~.AI~NG C~SI~ ~r~u.,.~ MlmuteS of the Planning meat!~ held ~ch 5, 1~45, were PAY~I~T OF B~X.v~: City Clerk Bryant presmted a new fox~ called -I~gister ~f Clai~ =~d ~rrsnts" on which all warrants for eX~nination for pennant were liste~, exp~in!~ that it wou~l simplify the procedure of authc~ization, a~d Beeo~ a peTmenent x~cord. War~ants l~tm~bers 4~-?~ to ~40 lnclusi~, with the exertion of ~ar~t NO,4~8~, were apl~OVed an~ ordered pa~l, by the following vote, to-wit: ~e~: Councilz~m Eeithley, Hc~e, B~nside, Eidder, lqiesle~d. Noes~ None. Absent: Nons. !~nt of ~t No.428~ was ~thcwizod by the following vote, to-wit: Ayes: Councilmon Keithley, Kidder, ~ieslaud. Noes~ Counc~w~n Howe, Burnside. Absent: None. ~ST ~ ~,,=~NE COMPANY:, T~e clerk remt a request f~om the Southern Oalifcwnia Telephone Company for permission to excavate in the alley adjacent to their present exchen~ for the plecament of con. its. On motion by CounciTM Howe, seconded by Councilman Keithley, which car]foal, ~treet Superintendent Yoovo was instructed to sign tho application, providing it mot with his approval. DISPOSAL ~F D0~: ~e clerk read a request from the City of National City, for q quotatioa on disposing of dogs in o~ incinerator. Police chief Dupx~e reecauzondad that a chaTge of ~; per day for keeping efdna]f mad $1.00 each f~v destroying than, be cha~ge~. This contract to term~-a~e at tho end of six months unless renewo~. On motion by Councilman Howo, seconded by Counci~v"mn ~ommsido, which carried, the city clerk was instructed to notify the City Clerk of National City of this propone.l. ~ LI~L~: There having bee~ a request from n'm~rou8 mox~hant8 to haws the street lights in the business district burn one ho~r lon~or each night, on motion by 0ounoilman Burnside, seconded by Counei~u~ Ki0der, which carried, city ~lerk was authorized to imstruot ~e Electric Compeny accordingly. TRAN~ OF ~]ND~: On motion by Councilman Hv.~, seconded by 0ouneilman Burnside, which 'carried, city clerk was authorized to transfer the following funds:- l~om the Street ~,.u~s ~o the General Fun~. ...... .$~9,3'25.05 From the Motor Vehicle License Fee Yun~ 'to ~ezoral · · · · l~om the Alcoholic Beverage Cont.21 Fun~ to ~eneral l~And . 2,147o§0 I,T~A~Y BOA~D~ On receo..~udation by Mrs .Louise l~ay, the appoisted Mrs.Arthu~ LyriCs as a member of the Library Bcaz~l to fill the unexpired term of Mr. Don Dickinson who has resigned, Upon motion by Councttm~ Burn- ~e, seconded by Councilman Howe, tbe appointment was confirmed. CITT ~G D~0T(~: Councilm~ Bernside ~w the attention of co.oil to the fact t~t the N~i~ of ~al ~e$~ 194~, ~ not def~ite~ s~ted t~ ob~et of the ~et~-2 ~t be subJe~ to quas$ie~. Xt ~s t~ ~o~d by ~et~ at a s~y of ~0e~ per ~ ~t~tl~ ~ motion ~ c~e~ by the fell~ ~, t~t: ~s: C~e~u ~ LEA~E: City Attorney presented a Ti~ ?=~s I~ase to the R~h~ Aircraft, which wa~ a duplicate of a rorer lease to the Defense Plant Oorporation, w~ich had been authorize4 but never accepted. Oomncllm~ ~ thereupon offered Resolution No.?10. ~e ~solution wac read in ~1 ~ ~s pae~, a~op~ ~ appro~ by the f~g ~to, ~ ~-~t= ~as= Co~oi~n ~, ~side, ~d~, ~e~, ~it~ey. LAND~ S,~.~w~. EI~SlON: Mr. W. 0e~m~th appas~ed before council relative to the acceptance by the 'city of the extension of I~a~ie ~reet through his property. ~t was suggested that Sul~rinten~ent Love investigate the a~visability of the city's acceptance and report ba~k at ~ae next meting. S~EI~DAN D0~Y LE'I'~, '. The c~-rk read a letter addressed to Mayor Keithley an~ Council, eemman~ing the p~.n,~ng Oc~icsion on thei~ new booklet, "Ohula Vista Plus Temomw". p~Gw. wr~G COMPLA~: The clerk read a letter f~c~ Mr. Hydricks on National ~ "~, ~ning of the pa~i~ si~tion s~ce s~a~icn. ~e ~tter w~ ~fe~ to the O~ef of ~lioe f~ BUILDING C~IENAN .C~ IN~RAOTI0~5: Mayor Eeithley ~ought to the attention of the council a matter of lae'~ of proper inspection and granting of permits for bmilding~ within the city, citing specifically the Cor~y ~*~ufactUring C~spe~y and a Gerage on Second Avenns belonging te George Rhedes. On motion by Counci~w~ ~iesl~d, seconded by Councilw~ Eeithley, which carried, the City Attorney was instructed to confer with the Building Inspector ~elative to the Cor~rey wA~ufaoturing Company mud also Building Inspector be instructed to enforce building laws aud ~rdinences of the City of Chula Vista. CITY T~ APP0~: ~fter discussion as to the work lnvolwd and ~w~unt of money paid for services of uity Treasurer, upon motion by ¢ouncilma~ Riceland, seconded by Counci~m~u Keithley, which carried, Mrs. Beatrice Taylor was appointed as City Treasurer to fill the unexpire~ term of Yack ~lla~, now decease~, she to be retained as Deputy City Clerk, and her salary as such to be the difference between the salary of City Treasurer, based on e~istimg 0~di~anee, and $175.00 per month. This arrangement woU~d allow the hiring of an extra clerk in the city clerk's office on a full time basis with very little additional expenditure involw~d. It was mowed by ~ouncilman Riesland, seconded by Councilman Howe, which carried, that the above mentioned additional clerk be hired when same cou1~ be found. AI~TO~: Upon motion by Oounci1~ Itow~, seconded by Councilman Burnside, which carried, the moeti~g was adjourned sine die. ~ ~t~ Oa~ ~p~e ~e., ~ ~ee ~ ~t~ Oil ~y of O~ ~l~e f~ Fe~ ~11.~1 (~e.~ ~.~ ~) ~.~ ~ ~bb ~.~., ~ ~ ~ 10.~8 ~ ~s ~ ~e ~ ~XW - ~.~ ?.~ 2226.9~