HomeMy WebLinkAbout1961 05-16 CC MIN444
National City, California, May 16, 1961
Regular meeting of the City Council was called to order by Mayor Hart
at 1:30 p.m. o'clock. Council members present: Allen, Hollingsworth,
Morgan, Reid, Hart. Council members absent: None.
,ADMINISTRATIVE OFFICIALS present: Bird, Curran, Gautereaux, Kerr,
Roberts, Stockman,
The meeting was opened with pledge of allegiance to the Flag by City
Manager Bird, followed with invocation by E. H. Alsdorf.
Moved by Reid, seconded by Morgan, the minutes of the regular meeting
of May 9, 1961, be approved. Carried, all the Council present voting
aye.
RESOLUTION NO. 7928 was read, "RESOLUTION OF INTENTION NO. 7928 (Pros-
pect Street Between Eighteenth Street and Twenty Second Street)."
Moved by Hollingsworth, seconded by Morgan, the Resolution be adopted.
Carried, all the Council present voting aye.
RESOLUTION NO. 7929 was read, "RESOLUTION AMENDING RESOLUTION NO. 7754
REGARDING ZONE VARIANCE." Moved by Allen, seconded by Reid, the Reso-
lution be adopted. Carried, all the Council present voting aye.
ORDINANCE NO., "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALI-
FORNIA, ADOPTING BY REFERENCE THE SAN DIEGO COUNTY PLUMBING COIF", was
presented for the first reading, and read in full.
HARING ON APPEAL OF TED. F. and LUCILI,A M. EVANS FOR ZONE VARIANCE,
was held at this time. REPORT FROM THE PLANNING COMMISSION was read,
recommending the zone variance be denied. No written protests were
received, EVE BISBERG, 1826 E. 8th Street, was present, and stated if
the zone is R-1 and there has only been one home owner who has taken
advantage of building a second one on the property, why should the
entire atmosphere be spoiled for these people. Moved by Hollingsworth,
seconded by Allen, the City Council sustain the Planning Commission's
recommendation, and the variance be denied; and the hearing be closed.
Carried, by the following vote to -wit: Ayes: Allen, Hollingsworth,
Reid. Nays: Hart. Councilman Morgan abstained from voting.
ORDINANCE NO. , "AN ORDINANCE AMENDING ORDINANCE NO. 962, ZONING
ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA", was presented for
the second and final reading and the title was read in full. Upon
motion of Hollingsworth, seconded by Allen, further reading of the
Ordinance was waived. The motion was adopted by unanimous vote.
ORDINANCE NO. 997, "AN ORDINANCE AMENDING ORDINANCE NO. 962, ZONING
ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA". Moved by Allen,
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seconded by Reid, the Ordinance be adopted. Carried, by the following
vote to -wit: Ayes: Allen, Hollingsworth, Morgan, Reid, Hart. Nays:
None.
ORDINANCE NO. , "AN ORDINANCE GIVING NOTICE OF INTENTION TO VACATE
AND CLOSE THE ALLEY SOUTH OF TWENTY-THIRD STREET BETWEEN MoKINL Y AND
CLEVELAND AVENUES IN THE CITY OF NATIONAL CITY, CALIFORNIA", was pre-
sented for the second and final reading, and the title was read in
full. VICE MAYOR HOLLINGSWORTH stated in view of the communication
received from the Department of Highways, she asked the City Planner
if this area would be affected. CITY PLANNER STOCKMAN stated it has
not definitely been established, she has not had an accurate report
from the State Division of Highways, but if the ordinance could be
laid over she will try and have the report back by the next meeting;
and would recommend it be held over. Moved by Morgan, seconded by
Reid, the ordinance be laid over for the City Planner to get the
report. Carried, all the Council present voting aye.
CITY ATTORNEY CURRA.N stated at the last meeting there was referred to
him the checking of the City ordinances regarding subdivision maps to
see if there is anything the Council could do in an emergency way
which would hold up or stop the proposed subdivision of Sweetwater
Heights. Earlier in the meeting there had been a report from the
Planning Commission which recommended approval of a tentative map of
the Sweetwater Heights Subdivision, subject to certain requirements.
The Council 3/l id over for a week the consideration of the action upon
the tentative map. The Attorney for the Subdivider in this matter
today called the City Attorney's attention to provisions of the Busi-
ness and Professions Code Which establish State requirements for the
acting upon a tentative map. The State requirements would supersede
any ordinance on the matter and any authority the City Council might
have to enact an ordinance would only be in accordance with the autho-
rity granted by the State. The sections indicate the Council has a
limited time to act and the reasons for objecting are limited. How-
ever, there are certain requirements, as set forth in the report of
recommendation from the Planning Commission, so at this time the mat-
ter should be acted upon on the basis of the Planning Commission's
report, and the Subdivider's Attorney is present if there are any ques-
tions that have to be resolved on the matter by the Council. Moved
by Allen, seconded by Reid, the recommendation of the Planning Commis-
sion, with their restrictions, be approved, in regard to the tentative
map. 0I110 MORRIS, 1020 Highland Avenue, Subdivider of Sweetwater
Heights Subdivision, was present, and stated the srosallest structure
consists of 1040 square feet of floor area, excluding the garage, which
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will sell for $12,900. COMMUNICATION VROM D. K. SPEER, COUNTY SURVEYOR
AND ROAD 0011E15810MR, was read, relative to the tentative map of
Sweetwater Heights Subdivision, South Bay Freeway Road Survey 1379,
stating they have studied a tentative map of the subdivision and find
it encroaches on the proposed right of the way of the subject freeway.
In a letter to the subdivider, plans were enclosed indicating the
alignment of the freeway in relation to his property with an offer to
purchase 14.8+ acres which would be required for right of way purposes.
No reply was received to the offer. As a condition for approval of
the tentative map they also recommend the dedication of an additional
20 feet of right of way along the northeasterly line of Sweetwater Road.
They recommend the Council consider the request and require the sub-
divider to resubmit the tentative map to exclude the area proposed for
use of the `youth Bay Freeway. MR. MORRIS stated a representative from
the Highway Department has been to his office on two or three occasions,
an offer was made in writing to'purohase a particular portion of the
acreage for $4,000. an acre for which Mr. Morris said he paid $6,000.
an acre, and if Mr. Morris received any more they would have to go to
court on condemnation procedure. The Division of Highways will give
no assurance the Freeway will go in within the next five years. Mr.
Morris said he cannot afford to wait for years for the Division of
Highways to make up their mind, and to give the portion they desire
would be economically not feasible. Carried, by the following vote
to -wit: Ayes: Allen, Reid, Hart. Nays: Hollingsworth, Morgan.
ATTORNEY CURRAN stated with regard to the proposed contract for elec-
tric service submitted by the San Diego Gas & Electric Company, which
was referred to him at the last meeting; the contract would provide
that the San Diego Gas & Electric Company would extend the existing
line to the site of the new Fire Station; it would require the City
guarantee to take electric service at the location for a period of
three years. It does not appear to be any problem in view of the fact
the City Manager feels there is no question the service will be needed,
not only for three years, but many years thereafter. The Council, with
the information, can act upon the contract in whatever manner it
desires; in the event it is approved it should be by resolution. CITY
MANAGER BIRD recommended the contract be approved and the necessary
resolution be prepared authorizing the Mayor to sign the contract.
Moved by Alien, seconded by Reid, the recommendation of the City Mana-
ger be approved in regard to the contract and a resolution be prepared
by the City Attorney. Carried, all the Council present voting aye.
ATTORNEY CURRAN stated Swett & Crawford has filed a Certificate of
Insurance which shows},. M. Pepper, dba Pep's Kerosene and Distillate
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447
Service, has insurance and the City of National City will be given ten
days written notice before any reduction of coverage or cancellation
of this insurance, which is Policy No. G 1020, will be effective. It
was the Attorney's recommendation the certificate be filed. Moved by
Reid, seconded by Morgan, the Certificate of Insurance be filed, Car-
ried, all the Council present voting aye.
ATTORNEY CURRAN reported Reserve Insurance Company has issued a Certi-
ficate of Insurance showing x arker Truck Co. has public liability
insurance. This Certificate partially satisfies the requirements of
the Parker Truck Company's lease, it does not satisfy the portion of
the lease which provides a copy of the policy be filed with the City,
and it does not satisfy the requirements of the lease with reference
to the cancellation. It was the recommendation of the City Attorney
this Certificate be filed and the City Clerk notify Parker Truck.Co.
to comply with the further requirements of its lease. Moved by Morgan,
seconded by Reid, the recommendation of the Attorney be approved. Car-
ried, all the Council present voting aye.
ATTORNEY CURRAN reported the Business License Ordinance has been
examined with reference to the application made for the City Council
to waive the $30.00 permit fee for holding a dance at the National
Guard Armory on June 17, 1961. Examination of the Ordinance shows
clearly the application is not one of the type the Council has any
jurisdiction to waive the fees for, and the Ordinance is clear the
Council does not have the authority to waive the fees as requested in
the letter. Moved by Hollingsworth, seconded by Reid, a letter be
written in answer to this, telling them we have no jurisdiction to
waive the fee, Carried, all the Council present voting aye.
ATTORNEY CURRAN stated the communication from the Division of Small
Craft Harbors regarding the State law with reference to boating has
been examined, and he finds there apparently is not any ordinance at
the present time wherein the City Council in the past has attempted to
legislate on the matters which are referred to in the communication;
therefore, there is no problem as to the authority granted by the State
of California with reference to boating; the communication may, there-
fore, be filed. Moved by Reid, seconded by Morgan, the communication
be filed. Carried, all the Council present voting aye.
ATTOOBN;Y CURRAN stated the specifications for construction of El Toyon
lark Community Building have been examined, and he has conferred with
the City Manager in the matter. When the earlier specifications were
submitted by the Architect for the construction of the Fire Station,
certain matters were worked out in detail and it is believed desirable
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448
these matters be uniform in the City specifications and contract docu-
ments; therefore, it has been suggested to the Architect for the El
Toyon Park Community Building the contract documents and specifications
which were worked out in detail for the Fire Station be adopted so if
there is any question of interpretation which arises in the future, it
will be a uniform set of documents as a part of the City's records and
the Architect has been advised as to the feelings of the City Attorney
and City Manager in the matter. It should be made a matter of record
the Council adopt this as the policy so the Architect may be advised
in the future. Moved by Hollingsworth, seconded by Morgan, our usual
fora contract be adopted by this Council so all future Architects will
know we have certain regulations that go into our contracts. Carried,
all the Council present voting aye,
ATTORNEY CURRAN reported the Public Utilities Commission of the State
of California has made its decision No. 61984 in the matter of the
application of San Diego Gas & Electric Company for a general increase
in gas rates. This decision does not complete the case; it does, how-
ever, determine the Company shall not be able to raise its rates dur-
ing the time the hearing continues; the Company had made applioation
to be granted to what would amount to about 19 or 20 percent increase
in its rates immediately, even though the entire hearing had not been
concluded. The lublic Utilities Commission, by a four to one decision,
has turned down the request of the San Diego Gas & Electric Company.
The hearing is presently in recess so the staff of the Public Utilities
Commission may prepare its exhibits and distribute them to the inter-
ested parties and the hearing will be resumed on June 18th.
JACK E. BROWN, 2305 Van Ness Avenue, Past Commander Local American
Legion Post, was present, and stated it has been brought to their
attention certain individuals are making collections and making trin-
kets and souvenirs in the name of Veterans Organizations. Upon inves-
tigation it has been found these individuals are getting a permit from
our Police Dept. to sell the articles for themselves only; they are
not backed by any Veterans Organization. The American Legion has one
fund raising drive which is the poppy sale in May. Mr. Brown said he
would like to recommend only members of local Veterans Organizations,
and their Auxiliaries, be issued permits to ask for dona'i ons in the
name of Veterans Organizations. COUNCILMAN REID stated he did not
believe our Police Department has authority to issue such a permit;
there must be some misunderstanding. MR. BROWN stated it is heaf*V.
DAN SAYLER, 726 E. 28th Street, was present, and stated he has been oft
several committees in San Diego fighting this same thing. The City of
San Diego passed an ordinance so the men cannot sell these things for
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449
their own personal gain. VICE MAYOR HOLLINGSWORTH stated she wondered
if these people tell the Clerks in the Treasurer's Office they are
representing some Veterans service. CITY TREASURER KERR stated ordi-
narily the requests from the Veterans Organizations are written requests.
Usually everyone coming in for a solicitor's permit shows their iden-
tification or they have to have a company license. Moved by Hollings-
worth, seconded by Reid, the City Treasurer contact the City of San
Diego to get a copy of their ordinance. Carried, all the Council
present voting aye.
EVE BISBERG, 1826 E. 8th Street, was present, and stated she wished to
commend the Council for the action taken relative to Mr. Morris' Sub-
division, and she is happy for the builder this was allowed; however,
the concern of the Council for future homes should be to check the
plans very carefully. In regard to the second reading of the Ordinance
amending Ordinance 962 allowing a dairy, she has received a great many
comments from citizens because they did not know our ordinance was
being amended to allow a dairy into our City, and they have never been
given evidence allowing a dairy into the community would upgrade it.
MRS. ROBERT RICHARDS, 1411 E. l6th Street, was present, and stated she
wished to commend the Council on taking action in behalf of the Vet-
erans; also the action taken in regard to the request of Mr. and Mrs.
Evans for a zone variance; and the action taken in regard to the Sub-
division of Mr. Morris. Mrs. Richards said if a dead cat is thrown on
your lawn, the National City Police Department cannot remove it but you
yourself have to dispose of it.
MARTHA CLARK, 2133 National Avenue, was present, and questioned the
dairy being allowed in the City, and if the property is annexed she
wondered who was going to pay for the drainage, and sewers; and if Mr.
Hodge wishes the airport he should buy it himself. Mrs. Clark said
she received a number of calls asking her why the three Council members
voted againsthaving evening Council meetings. VICE MAYOR HOLLINGS-
WORTH stated she is opposed to having evening meetings; City employees
working at night have to be given compensating time off and we feel we
are much mare efficient to have afternoon meetings, and it is an
economy measure. COUNCILMAN REID stated economy is his reason. COUN-
CI.MANkORGAN stated he, too, thought of the overtime which would have
to be paid the employees would cost the City money; compensating time
off represents money.
COUNCILMAN ALT,;,N stated he wished to clear up one situation; the ordi-
nance we just passed in regard to the zoning of Sweetwater Annexation
No. 2, has no bearing at all on Mr. Hodge's dairy which is entirely a
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450
different annexation, and the M-2 Zone which has been established might
not be the zoning which would be given to Mr. Hodge's property when it
is annexed to the City.
BILLS AUDITED BY THE FINANCE COMMITTEE presented:
General Fund
Traffic Safety Fund
Park Fund
Harbor Fund
Trust & Agency Fund
Special Street Fund
Drainage Fund
Park Construction Fund
$ 16,051.85
2,477.27
570.00
1,781.18
50.00
1,565.49
1,857.60
301.84
TOTAL $ 24,655.23
Moved by Morgan, seconded by Reid, the bills be approved for payment,
and warrants ordered drawn for same. Carried, by the following vote
to -wit: Ayes: Allen, Hollingsworth, Morgan, Reid, Hart. Nays: None.
RESOLUTION NO. 7930 was read, authorizing the following expenditures
from the Capital Outlay Fund: L. B. BUTTERFIELD, INC., $10,496.04,
payment on "D" Avenue Sewer Extension & Sewage Pumping Station; RUSSELL
RORABAUGH & C. H. VAN WINKLE, $1,800.00, plans for Pistol Range. Moved
by Allen, seconded by Reid, the Resolution be adopted. Carried, all
the Council present voting aye.
MAYOR HART recommended the appointment of Edgar Vaden, 423 E. l0th
Street, to the Planning Commission to fill the vacancy caused by the
expiration of term of Commissioner Crownover. Moved by Reid, seconded
by Morgan, the recommendation of Mayor Hart be approved. Carried, all
the Council present voting aye.
COMMUNICATION PROM CHAMBER OF COMMERCE was read, stating the Board of
Directors reaffirmed their previous stand taken several years ago urg-
ing the City to sell all surplus property and return same to the tax
rolls. The land particularly concerned is the abandoned 0livewood
Housing. Moved by Hollingsworth, seconded by Morgan, the letter be
filed. Carried, all the Council present voting aye.
COMMUNICATION FROM SEPT. PARKS AND RECREATION GAUTEREAUX regarding
annual pool report, 1960 calendar year, was read. The annual seasonal
comprehensive pool report was attached. CITY MANAGER BIRD recommended
the report be placed on file by the City Clerk, and the individual
copies which the Council members have, be studied at their convenience,
and the matter be considered at the next budget meeting. Moved by
Reid, seconded by Allen, the recommendation of the City Manager be
approved. Carried, all the Council present voting aye.
COMMUNICATION FROM LARAE BORN was read, thanking Mayor HArt, Council-
man Allen and all the Council members for aLl they did for her while in
the hospital. The communication was ordered filed.
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COMMUNICATION PROM DARYL M. CHANEY, Hawthorne, California, was read,
stating he wished to compliment the police officers who attended the
awards program of the Maytime Band Review on the way they saluted the
Flag while the National Anthem was being played. Moved by Allen, sec-
onded by Reid, the communication be referred to the Chief of Police so
he can also refer it to Chiefs of other cities that had volunteer
Reserves at our parade. Carried, all the Council present votiYig aye.
CITY MANAGER BIRD stated we have received a request from the Department
of Employment, State of California, asking the Mayor of National City
proclaim the week of May 21 to 27 "Hire An Older Worker Week." Moved
by Allen, seconded by Reid, the Mayor be authorized to make the procla-
mation. Carried, all the Council present voting aye.
COMMMUNICATION FROM THOMAS H. COSBY, JR. POST & AUXILIARY 4630 was read,
requesting permission to sell poppies in National City on May 26th and
27th. Moved by Allen, seconded by Reid, permission be granted. Car-
ried, all the Council present voting aye.
REQUEST OF MICHAEL NATONI for refund of 325.00 paid in lieu of bond,
was read. The request was approved by the Engineering Department; it
was a sidewalk license bond. CITY IMfANAGER BIRD recommended the proper
officials be authorized to make the refund. Moved by Morgan, seconded
by Reid, the refund be approved. Carried, by the following vote to -wit:
Ayes: Allen, Hollingsworth, Morgan, Reid, Hart. Nays: None.
COMMUNICATION FROM CHARLES MOLINA, Chairman, Maytime Band Review, was
read, expressing the gratitude of the Committee for the complete
cooperation of the City of National City. Moved by Allen, seconded by
Reid, the communication be filed. Carried, all the Council present
voting aye.
COMMUNICATION FROM ELSIE D. GORMAN, Management Aide, Olivewood Housing,
was read, submitting her resignation and requesting sick and vacation
leave to be effective starting May 16th and ending June 26th, 1961, at
noon. The resignation is necessary due to ill health. COMMUNICATION
FROM HOUSING DIRECTOR GAUTEREAUX was read, requesting the resignation
be accepted. Moved by Morgan, seconded by Reid, the resignation be
accepted with regrets. Carried, all the Council present voting aye.
COMMUNICATION FROM C. M. EICHENI,AUB, Supt. of San Diego & Arizona East-
ern Railway Company, was read, stating they have no objection to the
vacation of 23rd Street from the center line of Wilson Avenue westerly
to the easterly right of way line of this ComAny. They will appreci-
ate it if the City will include in the vacation proceeding the portion
of 23rd Street extending westerly to their westerly right of way line
as indicated on print S-989, attached. CITY MANAGER BIRD recommended
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the communication be referred to the Planning Department. Moved by
Reid, seconded by Morgan, the recommendation of the City Manager be
approved. Carried, all the Council present voting aye.
REPORTS FROM PLANNING DEPARTMENT and BUILDING DEPARTMENT relative to
the plan check of the proposed El Toyon Community Building were read.
The report of the Planning Commission stated the plot plan accompany-
ing the building plans is approved as complying with the zoning reruire-
ments of the City. The report from the Building Department stated it
is their recommendation the plans, calculations, and job specifications
be accepted and approved as related to their compliance with laws and
ordinances under their jurisdiction. VICE MAYOR HOL.,INGSWORTH stated
the City Attorney in giving his report wanted Johnson & Anderson, Archi-
tects, to accept our form of contract, and asked if they have so indi-
cated so we can go ahead with this. CITY MANAGER BIRD stated after
consultation with the City Attorney he was in communication with the
Architects; they have accepted the changes and everything is ready any
time the Council wishes to proceed. Moved by Hollingsworth, seconded
by Morgan, the reports of the City Attorney, Building Inspector and
City Planner, be approved, and these specifications and drawings of the
Architect be approved, and the City Clerk be authorized to advertise
for bids. Carried, all the Council present voting aye.
COMMUNICATION FROM SUPT. PARKS & RECREATION GAUTEREAUX was read,
requesting consideration be ,given the request of Wayne Burgess, Garage
Mechanic, for a leave of absence, starting May 16, 1961, and extending
to July 16, 1961. CITY MANAGER BIRD recommended the leave of absence
be granted to Wayne Burgess as per Civil Service Rules and Regulations.
Moved by Morgan, seconded by Reid, the leave of absence be granted to
Mr. Burgess. Carried, all the Council present voting aye.
COMMUNICATION FROM LEAGUE OF CALIFORNIA CITI;S relative to Senate Bill
694, Special Disability Retirement t rivileges for Firemen and Police-
men, was presented. The bill has been approved by the Legislature and
is now awaiting the Governor's signature. The League requested an
immediate letter of opposition to SB 694 be sent to the Governor. CITY
MANAGER BIRD stated the City of National City opposed the bill. Moved
by Hollingsworth, seconded by Reid, the City Manager be authorized to
send a telegram opposing the bill. Carried, all the Council present
voting aye.
CITY MANAGER BIRD stated he has two matters to present whioh he believes
fall within the specific category of an executive session; the first
one is a matter of personnel, the other matter has to do with legal
action against the City and it is going to take termination of policy
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453
of the Council. Moved by Hollingsworth, seconded by Reid, when we are
finished with the City business this meeting be adjourned to an execu-
tive session. Carried, all the Council present voting aye.
COMMUNICATION FROM SENATOR ENGLE addressed to City Clerk Alston, was
read, thanking her for writing regarding Senate Bill 581 and House Bill
1148. COMMUNICATION FROM ASSEMBLYMAN HEGLAND addressed to the City
Clerk, was read, thanking her for her letter expressing opposition to
AB 2495. AFFIDAVIT OF PUBLICATION of Ordinance No. 994 relative to
the annexation of "Olivewood Annexation", was presented. Moved by
Allen, seconded by Reid, the three documents be filed. Carried, all
the Council present voting aye.
CITY MANAGER BIRD announced the meeting of the League of California
Cities in Oceanside, Friday evening, May 19th.
CITY FLAMER STOCKMAN asked if any report is going to be made on the
report from the Title Company and the request for a real estate com-
mittee meeting so we might further our plans on the planning of the
Bahia Vista property. CITY MANAGER BIRD presented a new proposed ten-
tative street plan for the Bahia Vista Industrial Center going through
City owned property and connecting with Wilson Avenue. Moved by Morgan,
seconded by Reid, we accept this plan and streets, also keep one foot
of any street that would touch private property in the City until it
is dedicated by the property owner on the other side of the street.
CITY MANAGER BIRD stated he thought the Council should have more infor-
mation before they vote on the motion. Mr. Bird stated this is a ten-
tative plan and we have not approached the Bahia Vista Corp. to see
their attitude as to dedication of the West 40 feet; and we do not
know whether or not they will approve the plan; also we have not
received the deed for the portion of Coolidge Avenue as shown on the
proposed plan. COUNCILMAN MORGAN, with the approval of COUNCILMAN REID,
withdrew their motion. Moved by Morgan, seconded by Allen, we approve
the tentative plan as far in the property as it is straight on the map,
and authorize negotiations for the City Manager to meet with the Bahia
Vista Corp. to see if the plan meets with their approval. CITY MANAGER
BIRD stated we have been informed 24th Street will become a major inter-
change and will continue through. The City has received a request for
the closing of 23rd Street, and a further request of the San Diego &
Arizona Eastern Railway to close a portion of 23rd Street which was
presented today. The City Planner and a number of us who have dis-
cussed this feel we should not close 23rd Street unless these land
owners to whom this will revert gives us an additional 10 feet, on
what would be the West side of Wilson Avenue. Mr. Bird said if the
motion prevails he would like to request the aid of the Planner in the
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454
negotiations and possibly one or two of the real estate committee of
the Council whereby we can set up with Bahia Vista Corp. an immediate
future date because we do have applications which should be acted upon.
Carried, all the Council present voting aye.
COUNCILMAN MORGAN, Chairman of the Finance Committee asked if we should
have a meeting of the Committee. CITY MANAGER BIRD asked if he meant
a meeting of the Finance Committee; or the Real Estate Committee.
COUNCILMAN 'MMORGAN stated a meeting of the Real Estate Committee. CITY
MANGER BIRD asked if it would be possible for the City Planner or he
to contact the Bahia Vista people and see whether or not we can have
them available. COUNCILMAN MO.LtGAN asked the City Manager to arrange
for the meeting any day except Thursday.
MAYOR HART stated we would have a ten minute recess before we went
into the executive session.
The Executive Session of the meeting was called to order by Mayor Hart.
Council members present: Alen, Hollingsworth, Morgan, Reid, Hart.
Council members absent: None.
ADIINISTRATIVE OFFICIALS present: Bird, Curran.
Discussion was held regarding litigation with the State Division of
Highways relative to the proposed El Toyon Park; no action was taken.
The matter of a separate Recreation Department was discussed, but no
action was taken.
The Executive Session was terminated by Mayor Hart. The Council was
called to order at 5:12 p.m. Council members present: .Allen, Hollings-
worth, Morgan, Reid, Hart. Council members absent: None.
Moved by Morgan, seconded by Allen, the meeting be closed. Carried,
all the Council present voting aye. Meeting closed at 5:15 p.m.
ATTEST:
CITY �/CLE$K
! v � / 4CATal
MAYOR, C TT OF NATIONAL 0 TT, CALIFORNIA
5/16/61