HomeMy WebLinkAbout1962 10-19 CC ADJ MIN158
National City, California, October 19, 1962
Adjourned meeting of the City Council of October 16th, held October 18th,
at 7:30 p.m. o'clock, was called to order by Mayor Gautereaux at
11:30 a.m. o'clock. Council members present: Allen, Colburn, Hart,
Morgan, Gautereaux. Council members absent: None.
ADMINISTRATIVE OFFICIALS present: Alston, Carstens, DeHaven, Foster,
Hess, Osburn, Stockman.
MAYOR GAUTEREAUX stated the item of business held over for the adjourned
meeting, on the request of Councilman Hart, was the point which was
being discussed, and a motion was made concerning the resolution which
would be necessary calling for an election to finance our Civic Center
project on the site which was selected. COUNCILMAN COLBURN poke in
favor of the Special Bond Election for a new Civic Center. COUNCILMAN
HART stated he has received a number of telephone calls and the major-
ity were in favor of the site at 24th and "D" Avenue. VICE MAYOR ALLEN
felt the people should decide, and this can only be done by an election.
MAYOR GAUTEREAUX read a communication from the Planning Commission of
February 21, 1961, which recommended the property on "D" Avenue between
13th and 14th Streets be set aside for off street parking in conjunc-
tion with Kimball Park until such time as the new location for the
City Hall has been determined, and due consideration be given to the
entire area; 13th to 15th Streets, being used for a Civic Center.
MAYOR GAUTEREAUX stated he felt the people are entitled to have an
opportunity to vote upon this matter. REPORT PROM THE FINANCE COMMIT-
TEE of their meeting of October 19, 1962, was read, recommending to
the Council that in the obtaining of a civic center the method to
finance the project be through bonds and the calling of a special bond
election; and the civic center to be built on the site selected by the
Council. Moved by Alien, seconded by Colburn, the recommendation of
the Finance Committee be approved. Carried, by the following vote
to -wit: Ayes: Allen, Colburn, Gautereaux. Nays: Hart, Morgan.
Moved by Allen, seconded by Colburn, the resolution prepared in regard
to the civic center and obtaining funds for same, be read. Carried,
by the following vote to -wit: Ayes: Allen, Colburn, Gautereaux. Nays:
Hart, Morgan.
ATTORNEY CARSTENS again pointed out the fact a resolution of this type
must have a two-thirds vote, which in this case would mean four affir-
mative votes; and any less than four would mean the election could not
be held.
RESOLUTION NO. , was read, "RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY, CALIFORNIA, INITIATING PROCEEDINGS FOR THE
10-19-62
159
AUTHORIZATION AND ISSUANCE OF BONDS OF SAID CITY, AND DETERMINING THAT
THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION AND IMPROVE-
MENT OF A CERTAIN MUNICIPAL IMPROVEMENT". Moved by Allen, seconded by
Colburn, the resolution be adopted. Motion lost, by the following
vote to -wit: Ayes: Allen, Colburn, Gautereaux. Nays: Hart, Morgan.
MAYOR GAUTEREAUX recommended the people of this City be given an
opportunity to express themselves in the calling for a bond election,
and establishing the funds necessary by which we can qualify for this
project, through initiative, and the Council afford and make available
to all of the people of the City, Civic organizations, and any other.
interested parties, initiative petitions to be circulated wherein peo-
ple can have an opportunity to speak and meet the requirements of the
State Code in placing the matter through a qualified petition to the
electorate. Moved by Allen, seconded by Colburn, the recommendation
of the Mayor in regard to having petitions circulated to put this on
the ballot be approved. Carried, by the following vote to -wit: Ayes:
Allen, Colburn, Gautereaux. Nays: Hart, Morgan.
Moved by Morgan, seconded by Hart, the meeting be adjourned. Council-
man Morgan, with the approval of Councilman Hart, withdrew the motion.
REPORT OF THE HARBOR COMMITTEE meeting of October 19th was read, recom-
mending the negotiation of a 50 year lease to the Dixie Line Lumber
Company on the terms and conditions specified in the report. Adminis-
trative Officer Osburn stated the Dixie Line Lumber Company would
appreciate having the statement in the lease that sewer and water be
installed under the same terms and conditions of other lessees in the
tidelands area. Mr. Osburn stated this is normally done for the les-
sees. Moved by Colburn, seconded by Morgan, the recommendation of the
Harbor Committee be approved and the City Manager and City Attorney be
authorized to prepare the contract pertaining to the negotiations and
signing of the contract. VICE MAYOR ALLEN stated he thought the
amounts were too low; our original leases were .03i0 a square foot when
there were no streets, sewer, a water line or any other type of drain
there. All leases, except that were renewed on basis of hardship have
been started at .040. Mr. Allen said the sliding scale is not suffici-
ent. MAYOR GAUTEREAUX stated at the Harbor Committee meeting held
last week we had an organization making a proposal that would acquire
this same property besides all the other undeveloped property on the
tidelands, and they are requesting an audience before the Council on
their proposal, Mayor Gautereaux said he would not be in favor of
actually negotiating or authorizing this lease until we have an oppor-
tunity of looking at both proposals. VICE MAYOR ALLEN stated it is
his thinking this particular 6 or 8 acres was left where it was because
10-19-62
160
Of some stipulation we have to reserve a certain percentage of the
tidelands property for some type of recreational pdrposes. Mr. Allen
stated if he is wrong in this he would like to hive the City Attorney
research it and give us an answer before we accept this proposed lease.
MAYOR GAUTEREAUX stated not only the City Attorney, but the Director of
Planning have at opportunity of looking at the property and making a
recommendation on it. COUNCILMAN COLBURN stated by the next meeting
we will have both of the proposals ready and a recommendation from the
Director of Planning and from the City Attorney. Councilman Colburn,
with the approval of Councilman Morgan withdrew the motion. Moved by
Alien, the recommendation of the discussion as to the amounts be dis-
cussed be proposed as an alternate or a counter proposal to the gen-
tlemen who have proposed this and see if they will accept. Motion
died for lack of a second. Moved by Morgan, seconded by Colburn, we
do not approve the recommendation of the Harbor Committee. Carried by
unanimous vote. VICE MAYOR ALLEN suggested we follow the Mueller
lease for an outline. Moved by Allen, seconded by Colburn, we start
at .040 and let the City Manager and Administrative Assistant bring up
a sliding scale for each negotiation period and recommend it to these
people and see what their reaction is, and if it is agreed it be
referred to the City Attorney and he be authorized to prepare the lease.
Carried by unanimous vote.
CITY MANAGER HESS stated since it was outlined last night as to the
particular projects for which you would like to apply matching funds,
we could not prepare them for today and asked when the Council intended
to have the next meeting. We will have the agreements prepared for
the Casa de Salud, the drainage on Highland Avenue, 7th Street drainage,
actual participation in Highland Avenue and additional street work, and
will amount to approximately $187,000. we will be asking for in match-
ing funds.
Moved by Hart, seconded by Morgan, the meeting be adjourned until
5:00 p.m. o'clock, Saturday, October 20th. Carried by unanimous vote.
Meeting adjourned at 12:45 p.m.
ATTEST:
CITY OF NA. ONAL CITY, ' IFORNIA
10-19-62