HomeMy WebLinkAbout1959 02-03 CC MIN271
National City, California, February 3, 1959
Regular meeting of the City Council was called to order by Mayor
Hodge at 1:30 P.M. o'clock. Council members present: Allen, Fess-
man, Hart, Hollingsworth, Hodge. Council members absent: None.
ADMINISTRATIVE OFFICIALS present: Alston, Bailey, Bird, Curran,
Gautereaux, Holgate, Lill, Stockman.
The meeting was opened with pledge of allegiance to the Flag, fol-
lowed by invocation by Rev. Perkins.
Moved by Hart, seconded by Hollingsworth, the minutes of the regular
meeting of January 27, 1959, be approved. Carried, all the Council
present voting aye.
RESOLUTION NO. 7405 was read, cop ending Irene Phillips upon her in-
tense interest in the history of our community, and congratulating
her on the publication of 4The Story of El Rancho de la Nacion.'
Moved by Hart, seconded by-Fessman, the Resolution be adopted. Car-
ried, all the Council present voting aye,
ORDINANCE NO. Aid ORDINANCE AMENDING ORDINANCE NO. 707 OF
NATIONAL CITY TO REGULATE PREPARED FOOD VENDINJG VEHICLES,; was pre-
sented for the first reading, and read in full.
COMMUNICATION FROM RECREATION ADVISORY BOARD was read stating Phil
McCracken had tendered his resignation fran the Board, and it was
recommended Gene Pederson be considered to fill the vacancy. RESIG-
NATION OF PHIL McCRACKEN was read stating due to his business he is
unable to participate as fully in the activities for the Board as
he would like to. Moved by Allen, seconded by Hart, the resignation
be accepted, Carried, all the Council present voting aye, MAYOR
HODGE suggested we hold up the appointment until another Council
meeting, in order to be able to contact tar. iederson to see if he
is willing to serve on the Board. Loved by Alien, seconded by Hol-
lingsworth, the recommendation of the Advisory Board to appoint Mr.
Pederson be held over for another meeting. Carried, all the Council
present voting aye.
ATTORNEY CURRA.N stated representatives of the San Diego Gas & Elect-
ric Company are present and have a matter they would like to present
to the Council, which involves a proposed lease of a certain portion
of the tidelands. FRANK DeVORE, of the San Diego Gas & Electric
Company, was present and stated the lease as it is drawn up is very
satisfactory to the Company, but there is a problem on the liability
which he would like to have discussed. ROBERT F.icGINAI3 of Luce,
Forward, Nunzel and Scripps, Attorney for the San Diego Gas & Elect-
ric Company, was present and stated there is one point involved in
the lease which he would like to discuss, and that is the matter of
the public liability insurance clause. They would like to have the
clause in the lease changed that names the City of National City as
co-insured. eJith this exception they believe the lease is a good
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one for both the City and Gas Company. COUNCILMAN 'ESSd1Av requested
the City Attorney give his recommendation. ATTORNEY CURRAN stated
the standard provisions of the tideland leases was apparently the
basis on which the discussions were conducted by the representatives
of the San Diego Gas & Electric Company and the Harbor Committee be-
cause after the meeting Mr. VeVore of the Company requested Para-
graph 7 of the standard lease be changed to extend the period of
notification from 60 days to 180 days, and was granted by the Com-
mittee. The tideland leases which have been prepared in recent years
have all had certain standard provisions, and it has been uniformly
insisted that the provisions as they stand be inserted in all of the
leases. The very problem raised with reference to liability insur-
ance has come up before. There was one other lessee that demurred,
and the matter was brought before the Council; the action of the
Council was the policy of the Council is to require the standard
provisions as written be incorporated in the lease. Therefore, it
certainly was not within the province of the City Attorney to waiver
such requirements in view of the policy which has been fixed by Coun-
cil. There have been several changes which were touched upon by Mr.
McGinnis, and Mr. Curran said he thought this would be good time to
either have a reaffirmation of the previous policy or a disapproval
so when these matters cone up there will be no question where the
City stands. Mr. McGinnis asked him what his position would be on
the matter, and he told him that he would not be able to recommend
the changes which he proposed. MR. McGINvIS stated there would be
additional premiums involved and there would be an additional cost
which would be quite substantial. ATTORNEY CURRAN stated his recom-
mendation is that the standard yrovisions which have been adopted
for other leases be incorporated and made a part of this lease.
That also involves taking care of another problem suggested by Mr.
McGinnis as to the affect to change a few words in one other clause;
however on the basis of uniformity and on the ability, in the event
of any serious problem with reference to the coverage in the very
substantial amount which the San Diego Gas & Electric Company has
over and above the requirements of this lease, it would always be
possible to have, if they were not desiroua.to have a certificate to
accomplish this purpose, to have a separate policy up to the limits
of the liability of the requirements of the lease and then the other
requirements could be taken care of by excess coverage so the paper
work should not be nearly as difficult when the agents find out what
we want. We are talking about a very limited thing, the only thing
we are talking is one specific parcel of ground, and that is the
only interest the City has to the extent of the coverage required
under this clause. ATTY. McGI1NIS stated they urge the Council to
approve this exception and approve the lease as they have submitted
it today. Moved by Fessman, seconded by Hart, we stick to our
policy and not make any waiver of this clause. Carried, by the
following vote to -wit: Ayes: Fessman, Hart, Hodge. Nays: Allen,,
Hollingsworth.
ATTORNEY CUBAN reported the l.ide.:inity Insurance Company of North
America has issued a Certificate of Insurance showing Daley Corp.
have general liability and propehty damage insurance; also a Cert-
ificate issued by Swett & Crawfura for excess limits for the same
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company. It was recommended these Certificates be filed. Moved by
Hart, seconded by Allen, the recommendation of the City Attorney be
approved. Carried, all the Council present voting aye.
ATTORNEY CUR AN reported we have a Certificate of Insurance issued
by Great American Insurance Company showing that J. L. hioElvany has
bodily injury liability and property damage liability insurance; and
recommended the Certificate be filed. Moved by Fessman, seconded by
Hart, the Certificate be filed. Carried, all the Council present
voting aye.
ATTORNEY CURRAN reported Fidelity and Deposit Company has issued a.
Sidewalk License Bond in favor of Alvin Clancy, as Principal. This
bond satisfies the requireme2.t3 of our ordinance, and recommended it
be approved and filed. Moved by Hart, seconded by Allen, the bond
be approved and filed. Carried, all the Council present voting aye.
ATTORNEY CURAN stated sometime ago the San Diego Gas & Electric
Company, with reference to its application for increase in gas and
electric rates, addressed a communication to the Public Utilities
Commission of California regarding its desire to have rates, which
have been fixed and have been placed into effect, finalized. The
reason for this request was the Public Utilities Commission, in its
decision, had left the door open for further hearings in the event
the conditions change, particularly with reference to the price of
fuel oil. The Public Utilities Commission, pursuant to the request
of the San Diego Gas & Electric Company, advised that the Commission
would be disposed to make the decision for the last increase in gas
and electric rates final unless a request is received for further
hearings. Mr. Curran said he has considered this matter and has
discussed it with other Attorneys who have participated in the pro-
ceedings, and it is his recommendation no action be taken to re-
quest further hearings. Moved by Hart, seconded by Fessman, the
recommendation of the City Attorney be approved. Carried, all the
Council present voting aye. COU'3CIL'WOMiN HOLLINGSWORTH stated she
read where the pipe line supplier to the San Diego Gas & Electric
Company are going to have another 13 percent raise, and asked the
Attorney if this means if they get the rate increase that is fin-
alized, will we have to start fighting against the 13 percent in-
crease. ATTORNEY CURRAN stated the probability is that we will be
confronted with that problem. One of the problems in all of Calif-
ornia is the fact our supply of natural gas is not adequate to take
care of all the demands; accordingly a great portico of the natural
gas we are now using is imported from Texas, Oklahoma and other gas
producing states by a pipe line which ends at the State border, so
this pipe line company does not do business in the State of Calif orn-
is, rather it delivers the gas to the companies that are doing bus-
iness, but the State of California, having no jurisdiction over the
out of state pipelines, finds that as a matter of public policy, an
increasing amount of time has to be spent in Washington before the
Federal Commission in attempt to protect the interest of the con-
sumers in the State of California against gate increases which are
unwarranted. The Atty. General of the State of California has
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appeared in several of those proceedings and the Public Utilities
Commission itself, through its staff, has appeared in Aashington in
opposing the applications for rate increases of the wholesalers, so
if the efforts on that basis are unsuccessful and the rates are
raised, it largely in the past has been the matter of passing it
down the line to the Southern Counties Gas Company or the Southern
California Gas Company which takes the gas at the State line and
delivers it to the San Diego Gas & Electric Company, and in turn
the Southern Counties or the Southern California Gas Companies get
an increase which is passed on to the San Diego Gas & Electric Comp-
any. It is a very real problem.
ATTORNEY CURRAN made reference to the article which appeared in the
press which stated Mr. Caldwell had bought out the interests of Mr.
Heflin in certain corporations which also have leases on certain
portions of our tidelands. The question raised was whether or not
these transfers were in violation of the clauses in the leases. The
Attorney for Mr. Caldwell had previously contacted the Harbor Com-
mission regarding this matter; and in checking back with him, he
advises there has been no transfer of the leases between corporat-
ions and all that has happened is the personal interest of Mr. Hef-
lin, as a stock holder has been sold to Mr. Caldwell, so lair. Cald-
well who has ownership of the stock now controls the corporation,
but the corporation which has the lease with National City has made
no attempt to assign it; therefore it is very clear the transaction
which was noted in the press does not violate the terms of the tide-
lands lease with National City.
ATTORNEY CURRAN stated with reference to Ordinance No. 750, there
have been certain misconceptions, and it should be clearly under-
stood the document which the Planning Commission submitted to the
Council who in turn referred it to him is not a completed proposed
revision of Ordinance No. 750. It requires very detailed study in
order to have all of the clauses read together so thay make up a
whole and do not conflict with each other. Mr. Curran said he spent
three days last week attempting to analyze just the residential
questions of these recommendations. As a result, the tentative
conclusion of the City Attorney is we will probably want to have a
completely new ordinance which will supersede Ordinance 750 rather
than merely amending it. Mr. Curran said it will be necessary for
him to work on the ordinance piecemeal. It is the intention of the
City Attorney to have a draft which he discussed with the City Plan-
ner in order to make certain the recommendations which the Commis-
sion has proposed and desires will be incorporated into the draft
and the matters which the Commission recommends be eliminated will
be deleted. Moved by Fessman, seconded by Alien, the City Council
instruct the City Attorney and City Planner to as rapidly as they
possibly can, bring the draft up to shape so it can be presented to
the City Council for a hearii., as suggested by the City Attorney.
COUNCILMAN A(JJ'N asked if it was possible that these recommendations
could be incorporated into an interim ordinance. A.TTCJRNEY CURRAN
stated there is a very limited jurisdiction for an interim ordinance.
The recommendations of the Planning Commission are so basic they go
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beyond that which could be adopted by an interim ordinance. Carried,
by the following vote to -wit: Ayes: Allen, i+easman, Hart, Hodge.
Nays: Hollingsworth.
VINCENT DeLUCIA, 1930 Granger Avenue, was present and stated on var-
ious occasions, for over a period of a year, he has objected to the
City trying to divert the water along the Paradise Creek into Sweet-
water River. EVE BISBERG, 1826 E. 8th Street, was present and stat-
ed in July of 1958 there was a petition brought before the Council
asking for a clarification expenditure and outline with reference
to the drainage, and have had no results from a plan being submitted
by our City Manager, City Attor_zey or City Engineer, and requested
the plans and report be submitted to the people before any action
is taken.
EDMOND E. LaCAS3E, 2120 Highland Avenue, was present, and stated he
would like to have the Mayor and City Attorney to listen to what is
iigoing on".
MAYOR HODGE declared a recess.
The meeting was called to order by Mayor Hodge. Council members
present: Allen, Fessman, Hart, Hollingsworth, Hodge. Council memb-
ers absent: None.
EDMOND E. LaCASSE, 2120 Highland Avenue, was present. MAYOR HODGE
asked Mr. LaCasse to speak into the microphone so his oral commun-
ication could be made a matter of record.
MAYOR HODGE stated he would call for another recess. COUNCILMAN
HART said he was not going for another recess; we either have the
meeting or go home. MAYOR HODGE stated he refused to serve his time
as an elected official and have anyone step before the microphone
and make insulting remarks; that he simply asked Mr. LaCasse to
speak into the microphone so we can have his statements as a matter
of record. It is all recorded, and in order to get a proper record-
ing you must speak into the microphone. e tell everyone who steps
to the microphone. Mayor Hodge said he did not want any derogatory
remarks from Mr. LaCasse or anyone else; if he cannot speak like a
gentleman should speak to an honorable Council, we do not want to
hear from him. EDMOND LaCASSE stated the City wants to hear from
him, the Mayor is a public servant. MAYOR HODGE stated he is a
public servant to the extent that he will conduct this office in an
honorable and respectable manner.
MAYOR HODGE called a recess.
The meeting was called to order by Mayor Hodge. Council members
present: Allen, Fessman, Hart, Hollingsworth, Hodge. Council
members absent: None.
MAYOR HODGE asked the desire of the Council, whether we should con-
tinue with oral communications, with Mr. LaCasseos report and con-
tinue to be insulted, or shall we discontinue the oral report, or
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refrain Mr. LaCasse from speaking in a derogatory manner. Moved by
Hart, seconded by Allen, we continue with oral communications.
C(UNCILNOMAN HOLLINGS 3RTH stated she did not think Li.. LaCasse, or
anyone else, should make any personal remarks about anyone sitting
at the Council table. If he wants to confine himself to something
that is an issue, that is fine, but nothing personal. COUNCILMAN
FESSMAN stated he concurred with Mrs. Hollingsworth, and if Ir.
LaCasse can confine his remarks to the points involved he has to
make without any personal comments about anybody on the Council,
he is willing to proceed. Carried, all the Council present voting
aye.
EDMOND EL LaCASSE, 2120 Highland Avenue, was present and stated some
weeks ago the Council ordered Mr. Curran to make a report on the
petition he brought in which was sued by 75 people. The order
was to the effect he should get in touch with the County of San
Diego and the City of San_ go and see whether they were going to
provide some of the money to handle this drainage system within the
City. We have not had a report.
COUNCILMAN ALLEN stated he gave two communications to Mrs. Alston
which were presented to him and would like to have them read at
this time; they are relative to the drainage problem. MAYOR HODGE
asked for the communications to be read. COiuuuiUNICATIUN FROM ALBERT
C. BOYER, Attorney, representing the owners of Cloyed's Dairy
located on Highland Avenue in the Sweetwater Valley was read, op -
g o•s i n g the proposed drainage system. COPY OF COMMUNICATION
addressed to the Editor, National City Star -News, signed by Edmond
E. LaCasse, was read, regarding the proposed drainage system.
COUNCILMAN AN - RN stated he thought now is the time to start making
some preparation, some studies at least, to see if we cannot do
something in regard to eliminating some of the housing on the West
side of National avenue to include in our industrial area. Moved
by Allen, seconded by Hart, we start making some investigations
and find out what we would have to do, who we would have to get
the information from, to orderly start disposing of the housing,
particularly starting on the `Nest side for the industrial part.
COUNCILMAN FI SSMAN said he would like to see that part of the City
owned property which is now used for housing, and when it is zoned
commercial or industrial, which ever the case might be, that part
which is zoned commercial and industrial remain property of the
City, and then made available to tenants as the City might choose.
The City then would be able to control the type of industry, also
have some control over the method of operation, housekeeping, etc.
Mr. i essman said he believed over the period of years the people
in National City would derive more revenue from that land as leased
land than they would by a sale of it. notion carried, by the fol-
lowing vote to -wit: Ayes: Alien, Fessman, Hart, Hodge. Nays:
Hollingsworth.
BILLS AUDITED BY THE FINANCE COMMITTEE presented.
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General Fund $28,196.01
Traffic Safety .Fund 1,700.92
Park Fund 150.76
Retirement Fund 1,792.74
Harbor Fund 20,501.56
Trust (i Agency 25.00
Special Street Fund 875.27
Drainage Fund 5,083.36
TOTAL $58,333.62
Moved by Hollingsworth, seconded by Fessman, the bills be approved
for payment, and warrants ordered drawn for same. Carried, by the
following vote to -wit: Ayes: Allen, 'essman, Hart, Hollingsworth,
Hodge. Nays: None.
RESOLUTION NO. 7406 was read, authorizing the expenditure of
$385.20 to Jim Cappos Trenchi:c for Las Palmas Park irrigation
system, fran the Capital Outlay Fund. Moved by Hollingsworth, sec-
onded by Allen, the Resolution be adopted. Carried, all the Coun-
cil present voting aye.
CITY CLERK ALSTON stated the acceptance of bids on Paradise Creek
Drainange was laid over from the last meeting. Moved by Hollings-
worth, seconded by Fessman, the award for the drainage project in
Schedule 'B,, and the awarding of the contract to Johnson 'western
Constructors be approved, and the necessary resolution prepared.
Motion carried, by the following vote to wit: Ayes: Fessman,
Hollingsworth, Hodge. Nays: Allen, Hart.
THE MATTER OF THE ONE CENT GASOLINE TAIL INCREASE was presented.
COUNCILaiOMAN HOT.LTNGS,JORTH stated she has been studying this but
has not come to any decision, but would hesitate about putting on
another cent on our gasoline tax since the President has advocated:
a change in the gaoline tax rate from three cents to five cents for
Federal taxes. Loved by Hollingsworth, seconded by Hart, this be
laid over indefinitely for further study. Carried, all the Council
present voting aye.
REQUEST OF CIVIL SERVICE COLLI SSION to drop the requirement of
bookkeeping experience on the Personnel Clerk, was presented.
Moved by Hart, seconded by Allen, the request of the Civil Service
Commission be approved. Carried, by the following vote to -wit:
Ayes: ripen, Hart, Hodge. Nays: Assman, Hollingsworth.
COMMUNICATION FROM PUBLIC UTILITIES COMMISSION was presented, con-
forming the extension of time to the Atchison, Topeka and Santa Fe
Railway Company to construct their spur track on Harrison Avenue
near 19th Street. Moved by Fessman, seconded by Allen, the com-
munication be filed. Carried, all the Council present voting aye.
COMMUNICATION FROM COUNTY BOND OF SUPERVISORS regarding the Belt -
line Freeway, was read. A letter from the County Surveyor -road
Commissioner was enclosed concerning the Beltline Freeway, Federal -
Aid Secondary Route 1269, Road Survey 1379. The Board of Supervis-
ors endorsed said letter, which sets forth the position of the
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County opposing any annexations to the City of Chula Vista or the
City of National City of territory which would jeopardize the use
of Federal -Aid Secondary Road Funds allocated to San Diego County
for construction of the Beltline Freeway at this location. COM-
MUNICATION FROM THE COUNTY SUdEYOR-ROAD COIv viISSIONER relative to
the Freeway was read. Moved by Hollingsworth, seconded by Allen,
the communications be filed. Carried, all the Council present vot-
ing aye
COMMUNICATION FROM EVE S. BAGN4LL, Chairman Board of Trustees of
the Library, was read requesting a resolution be prepared protest-
ing the proposals for legislation affecting libraries recommended
by the California Public Library Commission survey. They feel the
tentative recommendations place a premium on the -bigness{ and
local control would be supplanted by State control of libraries.
Moved by Hart, seconded by Allen, the request be granted. Carried,
all the Council present voting aye.
CITY CLERK ALSTON stated in August of last year we issued a warrant
to George F. Cake Company in the amount of $31.24 and they have
never received it; and the check has never been returned to the
Treasurer's office. Mrs. .Aston recommended the Attorney be auth-
orized to prepare a resolution ordering stop payment and a new check
be issued. Moved by Fessman, seconded by Hart, the recommendation
of the City Clerk be approved. Carried, all the Council present
voting aye.
CITY CLERK ALSTON presented Vile Affidavit of Mailing Notice of Use
District Hearing on the West side of „F:, .•venue between 13th and
14th Streets. Moved by Allen, seconded by Hollingsworth, the Af-
fidavit be filed. Carried, all the Council present voting aye.
CITY ENGINEER LILL reported the assessment roll has been prepared
and filed with the City Clerk for the 1911 Act Improvement of 20th
Street, -A' and "Ba Avenue. Moved by Allen, seconded by Hart, the
report of the City -Engineer be accepted. Carried, all the Council
present voting aye.
CITY MANAGER BIRD stated with reference to the communication from
the Feather River Project Association regarding the Governor's
speech relating to the California Water Plan, at this time there is
no action necessary, and the communication can be filed. Moved by
Fessman, seconded by Hart, the communication be filed. Carried,
all the Council present voting aye.
REPORT FROM CITY ENGINEER LILL regarding the '8 Avenue Storm Drain,
was read, recommending the work be accepted by the City and a Not-
ice of Completion filed. CITY MANAGER BIRD recommended the Attorn-
ey be authorized to prepare a resolution of acceptance of the 'B'
Avenue Storm Drain. Moved by 2essman, seconded by Allen, the rec-
ommendation of the City Mal,;er be approved. Carried, all the Coun-
cil present voting aye.
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CITY MANAGER BIRD stated in regard to the matter of the communication
from the Civil Service Commission, as of January 9, 1959, which was
referred to the City Manager for a report; he has a recommendation,
as follows: Investigation reveals there are two position classifi-
cations in the Recreation Division not under competitive service.
For the purpose of clarity, it is recommended for the Council's con-
sideration that the City ►ttorney be authorized to prepare an amend-
ment to Section 5, Paragraph (d) of Ordinance 712. Said section now
reads: 'The Park Superintendent and all employees of the Park De-
partment -on regular full time duty,' amend this section to read as
follows: 'The Park Superintendent and all employees of the Park and
Recreation -Department on regular full time duty.. The Manager further
recommended Section 5, Paragraph (f) be amended to read: Chief
Librarian and all members of the Library Staff and employees on reg-
ular full time duty.' This is necessary to clear up a technical
question as inferred -by the definition of'staff.. It has always
been held that 'staff' did not include custodian, etc. Ordinance
No. 712 was drafted with the intent to include all, and the language
used in the Qrdinance was assumed to be sufficient. It is further
recommended the Civil Service Commission be requested to explore the
possibility of said Commission to recommend the one employee in the
Library Dept. wlio has served in the capacity of custodian since May
of 1948 be blanketed into competitive service. Moved by Allen, sec-
onded by Hart, the recommendation of the City Manager be_ accepted
and have the Civil Service Commission instructed as the Manager so
recommends. Carried, all the Council present voting aye.
CITY MANAGER BIRD stated he has a resolution which is necessary to
further our position with the State of California relative to Civil-
ian Defense; placing ourself in a position for eligibility to be re-
cipients of certain surplus materials. Mr. Bird stated he would like
the Mayor to be authorized to sign the Resolution. It is relative to
application for equipment which costs $2,500.00 or more, and it is
set up in the resolution for two people be authorized to sign the
warehouse issue.
RESOLUTION N0. 7407 was read, authorizing James A. Bird and/or Cleo
0sburn, as representative of the City of National City to sign the
warehouse issue sheet of the California State Educational Agency for
surplus property. Moved by Allen, seconded by Hart, the Resolution
be adopted. Carried, by the following vote to -wit: Ayes: Allen,
Hart, Hollingsworth, Hodge. Nays: Fessman.
CITY MANAGER BIRD stated he has a partial report in regard to the
request of Bernard Lipin of B. & B. Enterprises relative to business
license. The machines of the B. & B. Enterprises are presently li-
censed by the City under Section 47 of Ordinance 708 at a fee of
$10.00 per quarter per machine. The fees charged by neighboring
cities for operating a kiddie ride type machine are as follows:
San Diego $3.00 per quarter; C:,lo.vista $7.50 per quarter. The es-
timated number of kiddie ride t:e machines now in operation within
the City is 15 to 20; an accur_lte count of these machines will be
available at the end of the licease renewal period, on or about
February 15th.
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CITY MANAGER BIRD stated the matter of the intersection of 2nd and
Highland Avenue has been before the Council a number of different
times. Because of the fact there was a considerable number of in-
quiries regarding same, we had a test run made, pictures taken from
a car setting at the curb line position, setting at the line of park-
ing position, west on Second Street to ascertain the visibility and
actual conditions with cars parked in the parking slots as they are
now marked. rde had Engineering Department and Traffic Division run
a count of the traffic on Highland Avenue at that intersection and
entering into Highland Avenue west bound on 2nd Street. The Traffic
Engineer has drawn a draft shou,iiig the location of the car and show-
ing the exact site distance in footage as it now exists; also a re-
port from the Police files for the past six years as to the number
of vehicles or pedestrians that were involved in a traffic accident
at that point. It is a very comprehensive report, and before any
action is taken, Mr. Bird said he would like to have the report sur-
veyed and studied by the Council. Moved by Hart, seconded by Allen,
this be held over until next week in order to study the report. Car-
ried, all the Council present voting aye.
CITY MANAGER BIRD stated he has a number of communications from the
League of California Cities relative to the various legislative bills
which have been introduced, and are on file.
REPORT FROM THE PLANNING COMPvISSION was read recommending Duane A.
Hawkins, 1417 '14 Avenue, be appointed to the Planning Commission.
Moved by Allen; seconded by Hart, the recommendation of the Planning
Commission be accepted. Carried, all the Council present voting aye.
COUNCILMAN ALLEN recommended that the City Planner inform the Commis-
sion, at their next meeting, it has been the policy to submit three
names to fill any vacancy.
REPORT FROM THE PLANNING COMMISSION was read relative to grant deed
received from Victor A. and Rose Tolar for an additional 15 foot
dedication in the widening of the alley befteen Granger and Rachel
Avenues, in the area between 13th and 20th streets; and also a 10
foot construction easement was received from the above persons. The
Commission recommended acceptance of the deed and easement. Moved
by Hollingsworth, seconded by Allen, the deed and easement be accept
ed, and referred to the Attorney for the preparation of a resolution
of acceptance. Carried, all the Council present voting aye.
REPORT FROM THE PLANdING COPtMISSION was read relative to final sub-
division map for the Graham and Bonamo Subdivision No. 2. The Com-
mission recommended approval of the map. Moved by Hart, seconded by
Allen, the recommendation of the Planning Commission be approved.
Carried, all the Council present voting aye.
RESOLUTION NO. 7408 was read, accepting the work done by the Pace
Construction Company for the 4B., Avenue Storm Drain, and filing of a
Notice of Completion is authorized, and that payment for said work
be made in accordance with the contract. Moved by Allen, seconded
by Hart, the Resolution be adopted. Carried, all the Council pres-
ent voting aye.
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RESOLUTION NO. 7409 was read, accepting the bid of Johnson Viestern
Constructors in the amount of $382,249.18 for the construction of
Schedule B of Unit No. 3, Paradise Creek Drainage Project, and the
Mayor is authorized and directed to execute the contract for Schedule
B. Moved by Fessman, seconded. by Hollingsworth, the Resolution be
adopted. Carried, by the follo iag vote to -wit: Ayes: Fessman,
Hollingsworth, Hodge. Nays: Allen, Hart.
Moved by Fessman, seconded by Hollingsworth, the City direct a letter
to the Board of Supervisors informing them it is our opinion the mat-
ter of natural drain and water course of Sweetwater River east of the
area of Highland Avenue be inspected by them, and anything they th ink
should be done that it be taken care of. It should be brought to
their attention, there are obstructions being placed there. Carried,
by the following vote to wit: Ayes: Fessman, Hollingsworth, Hodge.
Nays: Allen, Hart.
MAYOR HODGE Made reference to the Council sponsoring a Little League
Ball Team. COUNCILMAN HART stated he was willing to donate 010.00
a month until he is off of the Council. COUNCILMAN FESSLAN said he
personnaly feels he would prefer to assist the League and other act-
ivities as a freelancer and not incorporate anything we participate
in with the Council.
MAYOR HODGE stated with reference to pool tables, he would suggest
the Ordinance regarding pool tables be redrafted so the Plaza Bowl
may operate their pool tables legally. COUNCILMAN FESSMAN said he
thought that should be done, but the ordinance should be carefully
drafted and require that in the operation of such establishments a.
certain amount of light and viElbility from the outside be provided,
the operation spelled out so it s:ill,be a credit to the City, such
as the one at the Plaza Bowl. COUNCILMAN ALLEN asked if there was
any way we could change the orlinance whereby those people who are
presently licensed could be made to bring their establishments up to
the standards found in the Plaza Bowl. Moved by Allen, seconded by
Hart, this discussion be postponed until it is checked into and con-
firmed there are no others. Carried, all the Council present voting
aye.
Moved by Hart, seconded by Allen, the meeting be closed. Carried,
all the Council present voting aye. Meeting closed at :20 P.M.
ATTEST:
CITY CLERK
MAYOR, CITY OF NATIONAL CITY, CaLIFORi'A
2/3/59