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HomeMy WebLinkAbout1964 01-07 CC MIN212 National City, California, January 7, 1964 Regular meeting of the City Council was called to order at 7:30 p.m. by Vice Mayor Allen. Council members present: Allen, Colburn, Hart, Morgan. Council members absent: Gautereaux. ADMINISTRATIVE OFFICIALS present: Carstens, Foster, Hergert, Osburn, Stockman, Stratton. The meeting was opened with salute to the Flag by Assistant City Mana- ger Osburn, followed with invocation by the Rev. J. Rossell, St. Anthony's Church. Moved by Hart, seconded by Colburn, the minutes of the adjourned meeting of December 27th be accepted with the following correction: In the last paragraph on Page 202 and the first paragraph on Page 203, in regard to the ordinance approving annexation, the word "Palmer" be changed to "Pommier". Carried by unanimous vote. Absent: Gautereaux. RESOLUTION NO. 8560, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY" (Martin and Emiko Ito), was read. Moved by Morgan, seconded by Colburn, the Resolution be adopted. Carried, by the following vote to -wit: Ayes: Alien, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. RESOLUTION NO. 8561, "RESOLUTION ACCEPTING itORK AND AUTHORIZING FILING OF NOTICE OF COMPLETION (Metering Stations No. 1 and No. 2 and Appur- tenances)", was read. Moved by Hart, seconded by Morgan, the Resolution be adopted. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. RESOLUTION NO. 8562, "RESOLUTION REQUESTING SAN DIEGO NAVAL REPAIR FACILITY BE INCLUDED IN STUDY OF OPERATION OF SHIP YARDS BY THE SECRE TARY OF THE NAVY", was read. Moved by Hart, seconded by Morgan, the Resolution be adopted. Carried, by the following vote to -wit: Ayes: Alien, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. CITY ATTORNEY CARSTENS stated the Ordinance approving the "Pommier Annexa- tion" was to be presented for the second and final reading. Moved by Morgan, seconded by Hart, the reading of the ordinance be waived and it be adopted by reading of the title only. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. ORDINANCE NO. 1089, "AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED 'POMMIER ANNEXATION' TO THE CITY OF NATIONAL CITY". Moved by Morgan, seconded by Colburn, the Ordinance be adopted. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. 1/7/64 213 CITY ATTORIEY CARSTENS reported in regard to the 99 acres turned over to the Federal Government for the Naval Repair Facility, he has not been able• to determine the exact boundaries. He stated he has discussed it with the San Diego City Attorney and it appears that most of the acreage is on what is now tidelands; there may be some property which might revert to National City. When the original deed is located, if it con- tains a reverter clause, we shall know how to proceed. ALDEN V. MORSE, 2132 "N" Avenue, was present and stated on January 2nd two loads of asphalt were dumped on his street although the street had not previously been cleaned and twigs, stones, etc. littered the area. The mix contained stones the size of a fist and large lumps of clay. The mix was spread by a rubber tired vehicle and the road is now uneven and lumpy. Moved by Morgan, seconded by Hart, the City Manager give a complete report on the street next week. Carried by unanimous vote. Absent: Gautereaux. COUNCILMAN HART stated the Police Reserve Officers Annual Dinner will be on January 25th; the police reserve give their time without compen- sation and always pay for their own dinner. Moved by Hart, seconded by Morgan, the City pay for the dinner. Councilman Colburn asked if the City Attorney could check the legality of paying for the dinner and if it is legal the City pay for the dinner. Councilman Hart stated he would include it in his motion; seconded by Morgan. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. COUNCILMAN MORGAN stated in regard to the drainage at 24th Street and Wilson Avenue, sea water backs uo and does not drain out properly. City Engineer Foster stated the new drain consists of 54 inch pipe under Wilson and the ton of the new pipe is at the same level as the old pipe; the level of all drainage in the City would have to be dhanged to change the level there. He further stated we will always be fighting the tides in the area. VICE MAYOR ALLEN stated Mayor Gautereaux telephoned him from Washington, D. C. and reported he is still attending discussions relative to the closing of the Naval Repair Facility. Mayor Gautereaux visited the grave of the late President Kennedy and placed a scroll in the name of the people of National City on it. Mayor Gautereaux also requested Mrs. Jacqueline Kennedy be placed on the list of people who are to receive copies of Resolution No. 8541, "Resolution Honoring Past Presidents". Moved by Morgan, seconded by Colburn, Mrs. Kennedy receive a copy of the resolution. Carried by unanimous vote. Absent: Gautereaux. 1/7/64 214 CITY CLERK STRATTON stated she received a stop notice against John A. Brand this afternoon, and a payment in the amount of $2,188.35 is included in the bills and requested the amount be deducted from the pay- ment of the bills and the Stop Notice referred to the City Attorney for a report next week. Moved by Colburn, seconded by Hart, the City Clerks recommendation be approved. Carried by unanimous vote. Absent: Gautereaux. PAYROLL audited by the Finance Committee in the amount of $58,549.91 was presented. Moved by Colburn, seconded by Allen, the payroll be approved and warrants ordered drawn for same. Carried, by the following vote to - wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. BILLS audited by the Finance Committee were presented: General Fund Traffic Safety Park Retirement Trust and Agency Special Street Park Construction Sewer Service Tot a l $ 14,859.54 1,618.26 267.66 4,997.33 50.00 2,465.90 1,180.00 7,427.80 $ 32,866.49 Moved by Colburn, seconded by Allen, the bills be approved and warrants ordered drawn for same. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. CITY ENGINEER FOSTER reported in regard to drainage at 22nd and Highland Avenue the major concern was to divert drainage from Highland Avenue. The Street Department has done some work. For the time being, the prob- lem seems to be taken care of. If not, it may be necessary to install a cross gutter. CITY ENGINEER FOSTER stated his study on the opening of the corner at 12th Street and Palm Avenue is not complete and will be next week. REQUEST for refund of $25 performance bond by H. Silver was presented. Moved by Hart, seconded by Morgan, the request be granted. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. REQUEST for refund of $25 performance bond by Alfred Balydes was pre- sented. Moved by Morgan, seconded by Colburn, the request be granted. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. APPLICATION for person to person transfer of on -sale beer license by Lois M. and Morris G. Hackney, dba U & I, 18 W. 8th Street, was presented, Moved by Hart, seconded by Colburn, it be filed. Carried, by the 1/7/64 215 following vote to -wit: Ayes: Allen, Colburn, Hart. Nays: None. Absent: Gautereaux. Abstaining: Morgan. MINUTES of the Park and Recreation Advisory Board meeting of December 5th were presented and ordered filed by unanimous vote: Absent: Gautereaux. ASSISTANT CITY MANAGER OSBURN presented the minutes of the January 6th meeting of the Real Estate Committee. Assistant City Manager had any comment Osburn stated the persons mentioned in or three weeks for further discussion. mous vote. Absent: Gautereaux. Councilman Colburn asked if the in regard to the minutes. Mr. the minutes will be back in two Minutes ordered filed by unani- A certificate of insurance for the San Diego Yellow Cab Company, approved by the City Attorney, was presented. Ordered filed by unanimous vote. Absent: Gautereaux. A communication from the City of Chula Vista, stating the City Council set aside the San Diego Transit Company's franchise tax for the purpose of defraying the expense of a proposed transit study was presented. Ordered filed by unanimous vote. Absent: Gautereaux. A communication from the San Diego County March of Dimes Parade Commit- tee requesting permission to present the parade on Sunday, January 19th, and cooperation in erecting reviewing stand at the intersection of llth Street and National Avenue was presented. Moved by Hart, seconded by Morgan, the request be granted as in the past and it be referred to the Chief of Police. Carried by unanimous vote. Absent: Gautereaux. MINUTES of the meeting of the Board of Directors of the South Bay Irri- gation District, December 3rd were presented and ordered filed by unani- mous vote. Absent: Gautereaux. CITY CLERK STRATTON reported receipt of copies of nine communications from the Boundary Commission Engineer to the County Boundary Commission in regard to the following annexations: Revised Granger No. 1, Gwynne No. 2, Chaffee No. 3, Chaffee No. 2, Gwynne, Chaffee, Shelby No. 5, Granger No. 2, Shelby No. 3 and Shelby No. 4. She stated with the exception of Granger No. 1 Annexation, all boundary descriptions are to be changed and recommended it be referred to the Director of Planning. Moved by Colburn, seconded by Morgan, the City Clerk's recommendation be approved. Carried by unanimous vote. Absent: Gautereaux. CITY CLERK STRATTON reported receipt of Notice of Hearing Before the Local Agency Formation Commission on January 20th at 2:00 p.m. on Shelby Drive No. 3, Shelby Drive No. 4, and Shelby Drive No. 5 Annexations. Moved by Morgan, seconded by Colburn, they be referred to the Director of Planning, and someone from the Planning Department attend the bear- ings. Carried by unanimous vote. Absent: Gautereaux. 1/7/64 CITY nia, Land 216 CLERK STRATTON reported receipt of the Resources Agency of Califor- Department of Water Resources, Bulletin No. 102, "San Diego County and Water Use Survey, 1958", which will be on:file in her office. CITY CLERK STRATTON announced the meeting of the Water Problems and Policy Committee of the San Diego County Water Authority at 4:00 p.m., January 9th. CITY CLERK STRATTON stated she received affidavits of publication for the Award of Contract for Improvement of 12th Street, Resolution No. 8521, Proctor Annexation, and Resolution No. 8530, Ridgeway Drive Annexa- tion. Ordered filed by unanimous vote. Absent: Gautereaux. DIRECTOR OF PLANNING STOCKMAN read the recommendations of the Planning Commission and Engineering Department in regard to a zone variance at Paradise Valley Hospital first presented at the regular Council meeting of December 17th. Moved by Morgan, seconded by Colburn, the recommendA- tions and stipulations of the Planning Commission and Engineering Depart- ment be approved and referred to the City Attorney. Frank Rice, Para- dise Valley Hospital, was present and stated the Engineering report stipulated Arcadia should be widened from 8th Street and the Hospital does not own all this property; from 6th to 7th Street the Hospital owns both sides of the street, but not from 7th to 8th Street. Councilman Morgan stated he would include in the motion to delete the widening of Arcadia from 7th to 8th Street. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan. Nays: None. Absent: Gautereaux. DIRECTOR OF PLANNING STOCKMAN stated the City Council Fritz Annexation petition on December 27th; it should referred to the Planning Commission. Moved by Hart, the petition be referred to the Planning Commission. mous vote. Absent: Gautereaux. Moved by Hart, seconded by Colburn, the meeting be closed. Carried by unanimous vote. Absent: Gautereaux. The meeting closed at 8:20 p.m. ATTEST: voted to file the have also been seconded by Colburn, Carried by unani- 2) t �i� 2...0.21AYOR, CITY OF NA IONAL CITY, CALIFORNIA CITY CLERK 1/7/64