Loading...
HomeMy WebLinkAboutcc min 1946/03/11 MI~XPIES OF REGUIAR I~EETING OF THE CITY OF ~HULA VIST~ COUNCIL, IN THE CITY OF ~ VISTa, CALIFORNIA, HELD ~RCH 1!~ 19A6 _ The council met in regular session in the Council ChamberS of the City Hall, on the above date, with Mayor Keithley presiding° The meeting waS called to order at 7 o'clock P.E., Present: Councilmen Keithley, Rieslaud, Burnside, Chase, Kidder. Minutes of the Regalar meeting held February ll, 1946, ~ud of the regular adjourned meeting held February 18, hewing been prepared and mailed to each me~ber of the council, were a~PrSved as prepared and mailed. DAVIES0N S~ W~)ENING: The matter of widening ~lavtdson Street was discussed at length with Mt. Lawrence Kuebler, ~ir. Chris DeBoyer and Mr. Williem Drew, w~o own property thereon. ~.E~eblsr offered to deed the Southerly four (4) feet of lot 7-~, 2uartersection 137 for street purposes, ~oviding the city would instal four (4) feet of combination sidewsJ~k and curb on both sides of Davidson Street to the eaSt line of the alley, ll5 feet westerly from the westerly line of Third Avenue. Upon motion by Councilman Rieslend, seconded by Councilm~ Kidder, which carried, ¥~r.Kuebler' s proposal was ~ccepte d. Mt.Drew offered to dedicate the southerly 10.~ feet of Lot 6-M, in Quartersection 137 for street purposes, providing the city would instal new 4 foot combination curb and sidewalk on both sides of Davidson Street from Third Avenue east a distance of 1L5.8 feet. ~r.Hugh Smythe v~o owns property on Davidson Street adjacent ~ I~r.Drew's property on the east, offered to dedicate the southerly 10.2 feet of Lot 6-E in quartersectioh 137 for street purposes under the s~ conditions, namely, that the eity instal · foot combina- tion curb and sidewalk on both sides of Davidson Street, from Church ~venue ~esterly 115.8 feet to the alley. Upon motion by ~ouncilman ~hase, seco~zied by oouncilman Burnside, which carried, the proposals of ~ir.Drew and ~ir. Sm~he were ~ccepted. City ~,ianager Ray was instructed to refer to the Planning Con~nission at their meeting the matter of establishment of setback on Davidson in order that no further building would be placed on that portion needed for the future widening of Davidson Street. ~. RESOLUTION N0.731: ROEEI~ PA~: Cot~c~l~n Chase offered Resolution No.731. This is a Resolution approving agreement to perform certain improvements as set forth in specificationS an~ final map of Roberta Park. The Resolution was read in full and was passed, ~dopted and approved by the following vote, to-wit: Ayes: Oouncilmen Chase, Burnside, Kidder, Riesland, Klethley. Noes: None. Absent: None. ROHERTA PARK FINAL ~tP: Final map of Roberta Park was presented for approval ~nd same was approved by the following vote, to-wit: Ayes: Councilmen Chase, Burnside, Kidder, Riesland, Keithley. Noes: None. Absent. None° DRAIn? ON VANCE STEEET: ~r. Lott appeared before council requesting a pipe be installed to drain water by his service station on National Avenue and V~uce Street. ne said the pipe ~hich the city had installed years ago, had become worn out and that the drainage ditch recently installed by the ~ity was a ~zard to cars entering the service station. M~.Lott stated he would,~ be willing to buy the pipe providing the city would instal s~w~. Council agreed and authorized ~Lr.Ray to have the street depar~.m~ut instal the new pipe when Mr.Lott secured same. BTVJ.q PAI~: Warrants NOSoS060 to ~5120, after exmnination by the entire council were approved for payment by the following vote, to-wit: Ayes: Councilmen Rieslaud, Keithley, Chase, Burnside, Kidder. Noes: None. Absent: None. .~xrIJ~CEMENT OF T~S: On motion by Councilmen Burnside, seconded by Councilman Chase, ~?hich carried, M~.Rey was authorized to have the street department plant cocos Plumosas trees to replace the dangerous palms removed in front of ;~r.0berlin's place om Third Avenue° RESOLUTION N0.~ 732: Council.~au Kidder offered Resolution No.732. This is a resolution authorizing application for plans and reimbursement for Public Works Project. The Resolution ~as read in full and ~as passed, adopted and ~pproved by the following vote, to-wit: Ayes: Councilme~ Kidder, Riesland, Keithley, Chase, Burnside. Noes. None. Absent: None. CMC CENT~ PLANS: Mr. E.Oharles Parks presented preliminary sketches of the proposed Civic Center building, and the preliminary sketches as presented were approved by the following vote, to-wit: Ayes: CounciLmen Keithley, Chase, Burnside, Kidder, Rieslaud. Noes: None. Absent: None. Following the approval of the sketches, on motion by Councilman Riesland, eesomled by CouncilmAn Chase, which carr~d, ~. E.Charles Parks, the architect, was authorized to proceed with the working drs~ings of the Civic Center. JUDICIAL ACTII~IT .IES REPORT: City I~anager Ray presented a copy of a report of Judicial Activities to each Councilman for their study. No action was taken. RESOLUTION N0.?SJ: Coune~lm~u Burnside offered Resolution No.?~. This is a Resolution requesting funds from the County for aid in the repairing of Bay Boulevard frGn "I" Street to "L" Street. The Resolution was read .~ in full and was passed, adopted and approved by the following vote, to-wit: Ayes: Councilmen Burnside, Kidder, Riesland, Keithley, Chase. Noes: None. Absent: None. The clerk was instructed to mail a certified copy of the above Resolution to the County Board of Supervisors. RESOLUTI0~ N0.734. CouncilmAn Riesland offered Resolution No.7~4. This is a Resolution authorizing execution of lease of real property. The Resolution was read in full, and was passed, adopted and approved by the ~ following vote, to-wit: ~es: Councilmen Riesland, Keithley, Chase, Burnside, Kidder. Noes: None. ~bsent: None. REPORT 0N STREET LIGHTS: City Manager Ray stated that a survey of street lights in the City of Chula Vista was being made and that a recomendation / would be made at the next regular council meeting. In the meant~ he recommended that one 600 Lumen light be installed in front of the Fredericks Home, ~d a 2§0 Lumen light at Third Avenue and "E" Street be increased to ~ 600 Lumen. On motion by Councilm~ Kidder, seconded by CouncilE~u Keithley, whicn carried, installation of the above two lights were authorized. Councilman Burnside stated that~st~e~ light had been authorized at the corner of ~ Street and ~m~,~$-Avenue ~-~ se?~ral years back, but, due to the v~r ~ had ne?Bt been installed. Upon motion by Councilmen Keithley, seconded by Councilman Kidder, which carried, inst~llation of a street light at the above mentioned cor~er was ~uthorized. U.S,0. EQUIPMEh~: City ~anager Ray reported an inventory taken of property at the U.S.0. building, ~nd that a permit to $ccupy had been received from the government. He stated that there were $98.00 of expendable items short, and ~sked for authority to bid $150.00 less the $98.00 for missing items, for sdditional property owned by the U.S. 0. and not included in the original quotation. Upon motion by Counci~m~ Rieslaud, seconded by Councilman Chase, which carried, the bid was authorized. ADJOURI~ENT: Upon motion by Councilman Riesland, seconded by Cou~ci~n Chase, and c~rried~ the meeting was adjourned to March lB, at 7.p.m., tyClerk.