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HomeMy WebLinkAbout1963 10-08 CC MIN112 National City, California, •October 3, 1963 Regular meeting of the City Council was called to order at 1:30 p.m. by Mayor Gautereaux, Council members present: Allen, Colburn, Hart, Morgan, Gautereaux. Council members absent: None. ADMINISTRATIVE OFFICIALS present: Carstens, Hess, Deputy City Clerk Minogue, Associate Civil Engineer Newberry, Osburn, Stockman. The meeting was opened with salute to the Flag by City Manager Hess, followed by invocation by Rev. R. D. Richardson, South Jay. Bible Com- munity Church. Moved by Allen, seconded by Colburn, the minutes of the regular meeting of October 1st be approved as corrected.( Page 107, the hearing on pro- posed zone change should ae to C-2..P-0 and not to C-I+-P-D) Carried by unanimous vote. CITY ATTORNEY CARSTENS stated the first three resolutions for adoption pertain to annexations and are identical except for legal descriptions and dates of hearing, and recommended the second and third be adopted by title only and the reading of the legal descriptions be waived. Moved by Hart, seconded by Morgan, the recommendation of the City Attorney be approved. Carried by unanimous vote, RESOLUTION N0. 8470, "RESOLUTION GIVING NOTICE OF PROPOSED ANtNEXATION TO THE CITY OF, NATIONAL CITY OF UNIflHA )ITED TERRITORY DESCRI3ED HEREIN AND DESIGNATED '24TH STREET ANNEXATION', AIIO GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO", was read. Moved by Morgan, seconded by Allen, the Resolution be adopted. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: None. ;ESOLUTI O:' NO. 8471, "RESOLUTION GIVING NOTICE OF P OOOSE0 ANNEXATION TO THE CITY OF NATIONAL CITY OF UNIfHA3ITED TERRITORY DESCRI3ED H EIN AND ESIGNATED 'PROSPECT STREET At3:EXATION', AND GIVING fh)TICE OF TIME AND PLACE F0„ HrA,ING OF P=0TESTS THEi.LTO",was. presented. Moved by Morgan, seconded by Allen, the Resolution be adopted by title only. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan,Gautereaux. Nays: None. iEScLUTIQN NO, 8472, "RESOLUTION GIVING NOTICE OF P"OPOSED ANNEXATION Tu THE CITY OF NATIONAL CITY of t NINHAATED TERRITORY uESCRI )ED HLi<LIN AND DESIGNATED 'S?JEETWATER ROAD A NEAATION', AND GIVING NOTICE OF TIME AND PLACE FOR HEAk ING OF Pt,OTE:TS THERETO", was presented. Moved by Allen, seconded by Hart, the Resolution be adopted by title only. Carried, by the following vote to -wit: Ayes: Alien, Colburn, Hart, Morgan, Gautereaux. Nays: None. 10/3/63 113 RESOLUTION NO. 3473, "RESOLUTION AUTIORIZIIG EXECUTIJN OF ORDER OF VACATION", (Alley in Mock 1, Smith and Plante's Subdivision and alley in 3lock 1, Subdivision of Lot 4) was read. Moved by Colburn, seconded by Allen, the Resolution be adopted. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: None, RESOLUTION NO. 8474, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUT:!ORIZIHG AND DIRECTING THE EXECUTION OF A JOINT POWERS AGREEMENT )ET`;JEEN THE CITY OF NATIONAL CITY AND VARIOUS OTHER AGENCIES IN THE COUNTY OF SAN DIEGO", was read. Moved by Colburn, seconded by Allen, the Resolution be adopted, Carried, by the following vote top wit: Ayes: Allen, Colburn, Morgan, Gautereaux. Nays: None. Abstain- ing: Hart, RESOLUUOid NO. 8475, "RESOLUTION GRANTING ZOiE VARIANCE PURSUANT TO ORDINANCE NO 962", (oversize sign for Alpha ;3eta Market) was read. Moved by Colburn, seconded by Alien, the Resolution be adopted. DIREC- TOR OF PLANNING STOCKMAN stated the Resolution should have been read after Council approved the Planning Commission recommendation to grant the request for zone variance Z-27 to erect oversize sign for Alpha 3eta Market. The Planning Commission recommendation was read. Council- man Colburn, with the approval of Vice Mayor Allen, included in the motion the Planning Commission recommendation be approved. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Plays: None. CITY ATTORNEY CARSTENS st^ted the next ten resolutions relate to two 1)11 Act Improvements, five resolutions each, and recommended they be adopted by title only. Moved by Morgan, seconded by Alien, the recom- mendation of the City Attorney be approved. Carried by unanimous vote. RESOLUTIOJ NO. 8476, „RESOLUTION ADOPTING PLANS AND SEPCIFICATIONS" ("J" Avenue from lath Street to 24th Street, "K" Avenue from 22nd Street to 24th Street, 21st Street from Highland Avenue to "L" Avenue, 23rd Street from "I" Avenue to "L" Avenue) was presented. Moved by Colburn, seconded by Allen, the Resolution be adopted by title only. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: None. :ES1L'.UTIOi! NO. 8477, "RESOLUTION ADOPTING PLAT SHO.ING EXTERIOR NOUN- DARIES OF ASSESSMENT DISTRICT" ("J" Avenue from kith Street to 24th Street, "K" Avenue from 22nd Street to 24th Street, 2lst Street from Highland Avenue to "L" Avenue, 23rN Street from "I" Avenue to "L" Avenue), was presented. Moved by Colburn, seconded by Morgan, the Resolution be adopted by title only. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: None. l0/8/63 114 RESOLUTION N0. 3476, "PRELIMINARY DETER;+MIi1ATI0ii OF LEGISLATIVE JODY UNDER 'SPECIAL ASSESSMENT INVLSTIGATION, LIMITATION AND MAJORITY PRO- TEST ACT OF 1931'", ("J" Avenue from 18th Street to 24th Street, "K" Avenue from 22nd Street to 24th Street, 21st Street from Highland Ave- nue to "L" Avenue, 23rd Street from "I" Avenue to "L" Avenue) was pre- sented. Moved by Hart, seconded by Alien, the Resolution be adopted :by title only. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: None. RESOLUTION NO. 8479, "RESOLUTION APPROVING ENGINEER'S REPORT AND FI„ING HEA::IG DAT=" ("J" Avenue from 18th Street to 24th Street, "K" Avenue from 22nd Street to 24th Street, 21st Street from Highland Avenue to "L" ^,venue, 23rd Street from "I" Avenue to "L" Avenue), was presented. Moved by Colburn, seconded by Hart, the Resolution ae adopted by title only. Carried by the following vote to -wit: Ayes: Allen, Col'Lurn, Hart, Morgan, Gautereaux. Nays: None. RESOLUTION NO. 3480, "RESOLUTIONN OF INTENTION" ("J" Avenue from 18th Street to 24th Street, "K" :Avenue from 22nd Street to 24th Street, 21st Street from Highland Avenue to "L" Avenue, 23rd Street from "I" Avenue to "L" Avenue), was presented, Moved by Colburn, seconded by Arlen, the Resolution be adopted by title only. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: None. Moved by Alien, seconded .y Hart, the following resolutions relative to 1911 Act on 12th Street, "D" Avenue to "E" Avenue and "E" Avenue from 12th Street northerly be adopted by title only. Carried by unanimous vote. RESOLUTION ND, 8481, "RESOLUTION AD0PTL'G PLANS AND SPECIFICATIONS" (l2th Street "D" Avenue to "E" Avenue and "E" Avenue from 12th Street Northerly) was presented. Moved by Allen, seconded by Colburn, the Resolution be adopted by title only. Carried, ::y the following vote to -wit: Ayes: Alien, Colburn, Hart, Morgan, Gautereaux. flays: done. RESOLUTION NO. 3482, "RESOLUTION ADOPTING PLAT SHOANG E TERIUR NUN- DARIEs OF ASSESSMENT DISTRICT" (l2th Street "D" Avenue to "E" Avenue and "E" Avenue from 12th Street Northerly), was presented. Moved by Colburn, seconded by Morgar,the Resolution be adopted by title only. Carried, by the following vote to -wit: Ayes: Allen, Col urn, Hart, Morgan, Gautereaux. Nays: None. RESOLUTION ;.0. 3483, "PRELIMINARY DETERMINATION OF LEGISLATIVE e0DY UNDER 'SPLCIeL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PRO- TEST ACT OF 19311" (l2th Street "D" Avenue to "E" Avenue and "E" Avenue from 12th Street Northerly), was presented. Moved by Morgan, seconded by Allen, the Resolution be adopted by title only. Carried, by the 10/3/63 115 following vote to -wit: Ayes: ellen, Colburn, Hart, Morgan, Gautereaux. Nays: None. RESOLUTION NO. 3434, "RESOLUTION APPROVING ii INEER'S REPORT IAD FIXIN`!G HEA;IiG DATE" (12th Street "D" Avenue to "E" Avenue and "E" "Nenue from 12th Street Northerly), was presented. Moved by Allen, seconded by Colburn, the Resolution be adopted :y title only. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: done. RESOLUTION NO. 3435, "RESOLUTION OF INTEdTION" (12th Street "G" Avenue to "E" Avenue and "E" Avenue from 12th Street Northerly), was presented. Moved by Morgan, seconded by Colburn, the Resolution be adopted by title only. Carried, by the fol 1 owi ng vote to -wit: Ayes: Allen, Col burn, Hart, Morgan, Gautereaux® Nays: None. CITY ATTORNEY CAeSTENS recommended the Coenci1 ,move to re -zone the Klein property at Division and Euclid from N-1 to C-2-P-D so that the ordinance which is to have its first reading will be appropriate. Moved by Allen, seconded by Colburn, the recommendation of the City Attorney ,e approved and the property be changed to a C-2-P-i) zoning. Carried, by the following vote to -wit: Ayes: Allen, Co1:urn, Hart, Gautereaux. Nays: Morgan. CITY ATTORNEY CARSTENS recommended the first reading of the ordinance establishing the C-2-P-D zoning 'se by title only. Moved by Colburn, seconded by Hart, the first reading of the ordinance ie waived and it be by reading of the title only. Carried, .y the following vote to - wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: None. ORDIIAANCE NO. , "An Ordinance amending Ordinance No. 962, zoning ordinance of the City of National City, California". ALEX McLINTOCK, 2033 Orange Avenue was present and requested the recom- mendation of the Park and Recreation Advisory 3oard in regard to a swim- ming coach .._e presented at this time. Moved by Morgan, seconded by Colburn, the matter be discussed at this time. Carried by unanimous vote. Moved by Colburn, seconded by Morgan, the minutes of the Park and Recreation Advisory Doard meeti:+g of September 5th be accepted and filed. Carried by unanimous vote. CITY MANAGER HESS read the recom- mendation of the Park and Recreation Advisory board a swim team coach be employed for the winter season; estimated cost $300; and in the future year-round employment of a swim tears coach be included in the budget. City Manager Hess recommended the City provide $200 toward employing a coach On a part time basis during the winter months, and the 3oosters Club be responsible for the other $100. Moved ..y Hart, seconded ;°y Allen, the recommendation of the City Manager be approved. 10/3/63 116 Councilman Hart, with the approval of Vice Mayor Allen, amended the motion to include that the City provide $300 toward the hiring of a coach. WILFRED ESCALAaTI, 1722 Alpha Street, was present, and stated the Boosters Club raises money and assists the swim team in providing swim suits and other items. Motion carried, by the following vote to - wit: Ayes: Allen, Colburn, Hart, Morgan, Gautereaux. Nays: None. COUNCILMAN HART left the meeting. MAYOR GAUTEREAUX stated because of the League of California Cities Con- ference in San Francisco on October 22nd, he would recommend the fourth Council meeting of October be held on the 29th of October rather than the 22nd of October. Moved by Morgan, seconded by Colburn, the Mayor's recommendation be approved. Carried by unanimous vote. Absent: Hart. CITY MANAGER HESS recommended the report on the"feasibility of financ- ing the Harold Spaulding Senior Citizens Recreation Area be held over until it is completed. Moved by Morgan, seconded by Allen, the recom- mendation of the City Manager be approved. Carried by unanimous vote. Absent: Hart. CITY MANAGER HESS stated relative to the markings used on Highland Ave- nue, identical markings are beincg used throughout the County with good results and recommended the markings remain as they are. Moved by Morgan, seconded by Colburn, the recommendation of the City Manager be approved. Carried, by the following vote to -wit: Ayes: Colburn, Morgan, Gautereaux. Mays: Allen. Absent: Hart. COUNCILMAN MORGAN stated he believed it would be a waste of time to research Chula Vista's method of street improvement. CITY MANAGER HESS reported he has not received an opinion from the League of California Cities relative to removal of appointive officers not in the competitive service (Ord. No. 1075). The California State Personnel Board approves the ordinance as it was written and adopted. Moved by Allen, seconded by Gautereaux, the ordinance stand as is. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Gautereaux. Mays: Morgan. Absent: Hart. APPLICATION for person to person transfer of on -sale beverage license from Russ Willard Inc. to 3owlcredit, Inc., 1201 Plaza 31vd. was pre- sented. Moved by Allen, seconded by Colburn, it be filed. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Gautereaux. Nays: ,'one. Abstaining: Morgan. Absent: Hart. APPLICATION for premise to premise transfer of off -sale general bever- age license for Food Giant Markets, Inc. to do business at Alpha ;;eta Shopping Center, 1039 Harbison Avenue, was presented. Moved by Allen, seconded by Colburn, the application be filed. Carried, by the 10/8/63 117 following vote to -wit: eyes: Allen, Colburn, Gautereaux. Nays: None. Abstaining: Morgan, Absent: Hart. COMMUNICATION from Army Corps of Engineers relative to the establish- ment of a restricted area at Camp Pendleton 3oat 3asin was presented and ordered filed by unanimous vote. Absent: Hart. committee MINUTES of the Tri-City Project/meeting of September 27th were pre- sented. Moved by Morgan, seconded by Colburn, the minutes be filed. There was discussion on the Committee's recommendation that National City adopt Tecate officially as its sister city. Mayor Gautereaux recommended the motion include acknowledging receipt of the minutes and authorizing the City Manager to point out to the Committee the original objective of the committee. Councilman Morgan, with the approval of Councilman Colburn, included the Mayor's recommendation in the motion. Carried by unanimous vote, Absent: Hart. COMMUNICATIONS from California Western States Life Insurance Company and Assistant City Manager Osburn in regard to an increase in rates of Group Insurance Policy No. 64.0330 was presented. City Manager Hess recommended payment of the increased rates be approved in answer to Councilman Morgan's question. Moved by Morgan, seconded by Colburn, the City Manager's recommendation be approved. Carried by the follow- ing vote to -wit: Ayes: Allen, Colburn, Morgan, Gautereaux. Nays: None.Absent: Hart. CITY MANAGER HESS requested premission to advertise for bids on the Storm Drain at 24th Street, National and Wilson, opening of bids to be set for October 2dth, at 3:30 p.m. Moved by Morgan, seconded by. Allen, the City Manager's request be approved. Carried by unanimous vote. Absent: Hart. COMMUNICATION from Chamber of Commerce, City 3eautiful Committee, thank- ing the City for the weed abatement program was presented and ordered filed by unanimous vote. absent: Hart. APPLICATION! for release of building relocation bond .rom Nick Macalello and communication from the Director of Public ':corks recommending the bond be released were presented. Moved by Allen, seconded by Colburn, the .pond be released. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Morgan, Gautereaux. Nays: None. :'absent: Hart. LETTER of resignation from Halter Hutcheon, Patrolman, effective Novemi.er 6th was presented. City Manager Hess recommended the resigna- tion be accepted with regrets, a certificate be issued, and he be placed on the Reserve List. Moved by Allen, seconded by ;oleurn, the recommendation of the City Manager be approved. Carried, by the fol- lowing vote to -wit: Ayes: Allen, Colburn, Morgan, Gautereaux. `says: None. Absent: Hart. 10/d/63 118 PAYROLL, audited by the Finance Commi tt-.e, was presented: $58,681.45. Moved by Allen, seconded by Colburn, the payroll be approved and warrants ;e drawn. Carried, by the following vote to -wit: Ayes: Allen, Colburn, Morgan, Gautereaux. Nays: None. :Absent: Hart. LETTERS OF PROTEST to incls;sion in the "Rae Place" Annexation and the "Slepko Annexation" were presented and ordered filed until the time of hearing by unanimbus vote. Absent: Hart. ASSOCIATE CIVIL ENGINEER NE1!3ERRY reported the islands at 30th and National are almost completed, the Second Street Storm Drain should be finished today, and the storm drain at Plaza and Harbison is almost completed. Moved by Allen, seconded by Horgan, the report of the Director of Housing dated September 30th be filed. Carried by unanimos vote. Absent: Hart. COUNCILMAN MORGAN stated he would like resolutions such as Resolution No. 8474, adopted today, brought to the Council a week before adoption in order to give them proper study and consideration. Moved by Morgan, seconded by Colburn, the meeting be closed. Carried by unanimous vote. rtbsent: Hart. Meeting closed at 3:15 p.m. i ATTEST: CITY CLERK L1 r i4 1Q/3/63