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HomeMy WebLinkAbout1955 01-18 CC MIN187 NATIONAL CITY, CALIFORNIA, JANUARY 18, 1955 Regular meeting,of the City Council TAMS called to order by Mayor Hodge at 7:30 P.M. Council members present: Heck, Hollingsworth, Jensen, Parchen, Hodge. Council members absent: None., ADMINISTRATIVE OFFICIALS present: Alston, Bird, Tragner, Curran, Gautereaux, The meeting was opened with pledge of allegiance to the Flag, fol- lowed by invocation by,Rev. Abelmann. Moved by Hollingsworth, seconded by Parchen, that the minutss'of the regular meeting of January 4, 1955, be approved. Carried, -all the Council present voting aye. R =CRT OF "T7 PLA^TTTTPTG COMMISSION was read, recommencing annroval of Anrlica.tion for Conditional Exception No. 509 signed by P. M. Mahaffey, 234 N. llth Street. Petitioner is requesting permis- sion for M-2 usage in an R-4 Zone for e,n addition to an existing, non -conforming garage, repair raid paint shop approved prior to the adoption of the present zoning ordinance. This area is planned to be M-2 Zone on the proposed new use man. roved by Hollingsworth seconded by Parchen, that the Planning Commission's recommendation be sustained, and the Attorney be authorized to prepare the nec- essary resolution. Carried, by the following vote to -wit: Ayes! Heck, Hollingsworth, Jensen, Parchen, Hodge. Nays: None. REPORT FROM THE PLAN'TTIT''G CC_"_`ISSION regarding Tentative Man of National Vista No. 3, was read. It was the recommendation of the Planning Commission that the Council accent the Tentative Man of National Vista No. 3 and that the setback on Lots 10 and 11 be ac- cented as delineated on the map. The Commission recommended the acceptance of the dedication of an additional ten feet on the Ee.et side of Euclid Avenue from the North line, of Division Street to the South boundary line of Notional Vista No. 3, for the future widening of Euclid Avenue. Moved by Heck, seconded by Jensen, that the Tentative Man of National Vista No. 3 be accented, in- cluding the setback on Lots 10 and 11. Carried, all the Council present voting aye. REPORT OF THE PLANTING COiIIISSIOrT stated that Mr. Crownover's term of office will expire January 21, 1955, and in order that there be no period of time during which the Commission will be without a Chairman, Mr. Crownover resigned his *position as Chairman and Mrs_ Granger was appointed Chairman. _R'SOLTTTION NO. 6326 was read, approving and 'a.ccen_ting the oronos- ed contract with Coates, Herfurth & England, for making an inves- tigation and valuation pursuant to the State Employees' Retire- ment System, and Nalter F. Hodge, Mayor,,is hereby authorized to execute the same for and in behalf of the City of National City. Moved by Heck, seconded by Hollingswrorth, that the Resolution be adopted. Carried, all the Council present voting aye. RESOLUTION NO. 6327 was read, authorizing 1.Tal,ter F. Hedge, Mayor, to enter into a contract for the purchase of high pressure initial attack fire truck from International Harvester Company for the sum of 19,821.91. Moved by Hollingsworth, seconded by Jensen, that the Resolution be adonted.. Carried, all the Council present vot- ing aye. RESOLUTION NO. 6328 was read, transferring the sum of 190..90 from the 0livewaod Housing Security Deposit Trust and Agency Fund to the Olivewood Housing Revenue Income General Fund, Moved by Ho1- 1,18 188 lingsworth, seconded by Heck, that the Resolution be adopted. Carried, all the Council present voting aye. R^".OLUTION NO. 6329 was read, finding and determining that the owners of more than 15% of the area of the land proposed to be assessed for the purpose of improvement of "K" Avenue from 18th Street to 24th Street and 23rd Street from "J" Avenue to `}L" Ave- nue have demanded the making of an investigation. The Council hereby fixes the time and place of hearing on the approved report of the City Engineer, for the said proposed improvement for the hour of 8:00 otclock P. M. 6n the 3rd day of March, 1955, in the Courtroom at the City Hall. Said hearing shall be held and con- ducted by the City Manager and the City Clerk shall give notice of said hea",ing at least 30 days prior to the date of said hearing. Moved by Hollingsworth, seconded by Heck, that the Resolution be adopted. Carried, all the Council present voting aye, RESOLUTION NO. 633o was read, A RESOLUTIOI OF TH7 CITY COUNCIL OF THE CITY OF NATIONAL CITY CONS-'T`TTING TO THE COI'' ENCE�''�'NT OF PRO- CEEDINGS FOR THE ANNEXATI^N OF CERTAIN INHABITED' TERRITORY DE- SIGNATED AS "MILLERS ANNEXATION". Moved by Heck', seconded by Jensen, that the Resolution be adopted. Carried, all the Council present voting aye. ORDINANCE NO. , "AN ORDINANC'_" 71TABLISHING GENERAL 77L7S AND' REGULATIONS FOR THE' GOVERNING AND USE OF THE HARBOR OF SAN DID'"O," was presented for the first reading and read in full._ CONTINUED HEARING on closing alley in Block 175 was held at this time. PROTEST FROM SAN DIEGO c, ARIZONA EASTERN' RA-LT'AY COMF^NY, was read. CITY PLANNER WAGNER stated that all the protests on the closing were received after the Planning Commissiont`s action, The Commission felt at the time that there was no reason to deny the closing. No one was present protesting the closing. Moved by Hollingsworth, seconded by Jensen, this be referred back to the Planning Commission to consider the objections and present a further report, and that the City Clerk refer the objections that have been received to the Manning Commission. Carried, all the Council present voting aye. REPORT FROM THE TRAFFIC SAFETY COMMITTEE was read stating it was decided that traffic lights at 18th Street and Palm Avenue were not advisable at this time, but that traffic flow could be great- ly improved if the shoulders of Palm Avenue were paved for approx- imately 100 feet north of the intersection. The proposed street light at 17th and Coolidge was recommended. Moved by Heck, se- conded by Jensen, that the Traffic Safety Committeets recommenda- tion for a street light at 17th and Coolidge be approved. Car- ried, by the following vote to -wit: Ayes: Heck, Hollingsworth, Jensen, Parchen, Hodge. Nays: None. REPORT OF TH7 TRAFFIC SAFETY COMMITTEE was read recommending_V a street light at llth and Helen Circle. Moved by Parchen, se- conded by Jensen, that the Traffic Safety Committeets recomnend, tion for a street light at llth and Helen Circle be approved. Carried, by the following vote to -wit: Ayes: Heck, Hollings- worth, Jensen, Parchen, Hodge. Nays: None. REPORT OF TH7 TRAFFIC SAF''TY C0NMITT77 stated a letter from the Ira Harbison School Parent-- Teacher Association was read request- ing signs to slow traffic on 8th Street in the vicinity of the school. It was the recommendation of the Committee that steps be taken to sign and paint this school zone as requested. Moved by Jensen, seconded by Hollingsworth,that the Traffic Safety Committee's recommendation be accepted, and that it be referred to 1/18 189 the City Manager for the nroner action. Carried, a.11 the Council present voting aye. REPORT OF THE TRAFFIC SAF^'TY stated that a. letter Ps read from the Tg annrova1 of two p-rons-^ansit Company requestin ._ tiro- ed bus stop locations. The first would be an extension of the »resent stop located on the south side of 8th Street immediately east of National Avenue. The Committee feels that this might be aoided by having the busses circle an extra. block, and was sug- gested to the company. The second proposed stop would be at the east side of National Avenue at 14th Street. This location is to be placed under study by the committee. Mr. Harris stated that due to his new activities on the Chamber of Commerce he feels that he cannot devote the necessa_y time and asked that he be relieved of the chairmanship of the Traffic Safety Committee. The resign- ation was accented* but Mr. Harris is to be retained as a. member of the Committee. James Jenkins was annointedas the new chair- man. ATTORNEY CURRAN stated in regard to the matter of the quiet title action brought by Mr. Davis, in accordance with the authorization of the Council, a disclaimer has been filed in behalf of National City. ATTORNEY CURRAN resorted that the Chief of Police has submitted a written report in regard to the request for a liquor license by the Avalon Club. The Avalon Club has been licensed since 1951, it is not a new license but is operated jointly as a oartnership< The present manager has annarently been taken in as a partner; therefore no further action is necessary. ATTORNEY CURRAN reported_ that he is in receipt of a check from the United States District Court in the amount of "51.50, pursuant United States District Court action entitled United States of America vs,130 acres, being care Civil No. 230 San Diego. This is for taxes and the Government requests receipt in full satisfaction of this sum, and it is_therefore requested that the Council give specific authorization to the City Attorney to execute the receint- in full satisfaction requested by the United States of America Moved by Heck, seconded by Jensen, that the authorization be grant- ed. Carried, all the Council present noting aye. CITY ATTORNEY CURRAN reported on the Certificate of insurance issued by Harbor Insurance Company, Clerk's Document #21164, and recom- mended that the Certificate should be filed, It is also the At- torney's understanding that the same is true of the bond which came before the Council last time of Reid Plumbing Cornnany. ATTORNEY CURRAN stated the City Treasurer ha.s apparently raised P. question as to the procedure with reference to the distribution of the Unapportioned Ta* Fund.- There seems to have been some dis- crepancy in the nast with reference to the procedure, and a reso- lution has been prepared which authorized and directs the annortion- ment to be made in accordance with the City Treasurer's letter to the Council. If the Council wishes to take this matter un, the adoption of that resolution would be in order. COTrpTCILwOMAN ROL- LIATGSWORTH stated she thought it eras not necessary to have a reso- lutjoiieppted. rare adopted the budget and the amount of tax that ^irra's fused` upon the budget. COUNCILMAN HECK stated the tax rate was set up by resolution so the City Treasurer automatically can an - portion the ta" money without any approval from the Council. AT- TORNEY CURRAN stated if the Council feels that the adoption of the budget automatically gives the authority, the Treasurer should so understand and should act an that basis, if not then we should have a resolution each time. Moved by Heck, seconded by Jensen, that it be the policy of this Council that when the unarnortioned taxes are 1/18 190 received by the City Treasurer that she automatically allocate to the funds the proper amount as set by the tax rate. Carried, by the following vote to -wit: Ayes: Heck, Hollingsworth, Jensen, Parchen, Hodge. Nays: None. PRA^Tr''nRI^T' 1.R N, Secretary --reneger, National City Chemmber of Com- merce, was presented a revisedand more detailed budget estimate of production costs for the City brochure -man which the Council ?uth- orized, and asked that sone Mode of payment of the e:-nenses be ar_ i ng,.d. The total estimate is ">1,485.60. CO'T*T "0--Ar HOLLT_MG9- fi0 1H stated in the budget of the Charnber of Commerce the Council approved '1,200.00 for this brochure, ,Move by Hollingsworth, se- conded by Heck, that the Chamber of Commerce be given the "1,200.00 as per budget for the brochure plus '{120.00 that was left from the inaustrin1 fund after the deduction of "880.00, nuking a total of ,1,320.00, for the brochure. M7. R11IATTCTT1T stated there are pr funds which m^.y have e twin some monies left in then and if it is necessar- to send "1,435.00 for the brochure, would it be possible to a ro- nriate some of the funds for the brochure. COrnrr;TLTrOH^.Y H LLI;,Tc9- TrOrTg stated os far as she personally is concerned she would be willing as long os Tre stey within our budget to the Chnmber. Cer- ried, by the following vote to -wit: Ayes: Heck, Hollingsworth, Jensen, Parchen, Hodge. Nays: None. COUNCIL"OMAN JcNSEN read a statement concerning the City Attorneyss extra. fees. Moved by Jensen, that we let our nreseit City Attorney go and hire someone who can operate within our base ney, cutting out these controversial extra fees and hire someone T,rho will ole.o be a little more tolerant to our local citizens who nay the bill, COUNCIL: 'AN PARCHTi'N seconded the motion. Motion lost, by the fo7 lowing vote to -wit: Ayes: Jensen, Parchen. Nays: Heck, Ho11`_ worth, Hodge. HEARTNG ON "ALE Or TH7 OLD TI R.APy RTTILDT^TG T,ras held n.t this time. No one wns present protesting the sale. roved by Hec", seconded by Jensen, that a resolution be nrena_red to instruct the City Mena.ger to nroceed'with .either the sole or demolition of the Library Building. Carried, by the following vote to -Twit: Ayes: Heck, Hollingsworth, Jensen, Parchen, Hodge. Nays None. Moved by Jensen, seconded by Parchen, that the City Attorney enter a motion in Superior Court for the setting of n date for our hear- ing on our suit. ED'TOND 7. LA CA. -ITT, 2120 Highland Avenue •Tan present, and stated heT..ished to find out why this notion has not been made regardless of the committee. COUNCILM°_N 7 ARC:7 Td second- ed the ''notion. Motion lost by the following vote to==T-it • Ayes: Jensen, Parchen. Nays: Hec':, Hollingsworth, Hodge. AP"OINT,--ITT OP PL_ PT"ING C0 ISSI0Ir 171„ip^R T.Tos Presented ro-red by Hollingsworth, seconded by Jensen, that the appointnent�of a mem- ber to the Planning Commission be held over to a. subsequent Council meeting to allow the Planning Commission the courtesy of submitt- ing some names, along with others who may wishe to submit na.rnes for consideration. Carried, all the Council rresent voting aye. A recess was declered by Mayor Hodge. The meeting was celled to order by Mayor Hodge. Council members present: Heck, Hollingsworth, Jensen, Parchen, Hodge. Council members absent: None. Moved by Hollingsworth, seconded by Heck, that hereafter the Coun- cil address the Mayor and ask permission for the floor. Carried, all the Council present voting aye. REPOTIT OF CITY TPTAITPER for December was read, and ordered filed. 1/18 191 APPLICATION TO MOVE A BUILDING Y -. C. TROTOCHAU was mresented. It is to be moved from 2204 National Avenue to 2036 IN1" Avenue, for use as a dwelling. Building Department recommends a 90 day time limit, foundation to comply with building code and connection to available public sewer. City Planner Tragner suggested that the building be firmly attachedto a suitable foundation and repainted, Moved by Hollingsworth, seconded by Heck, that the annlication be approved. Carried, by the following vote to -wit: Ayes: Heck, Hollingsworth, Jensen, Pnrc'_hen, Hodge. Nays: None APPLICATIOT\T T"OR OFF SALE B"^H Y"±17 BEVERAGE LICEi`?SF for Safeiray Stores at 4th and Highland Avenue, T..ras presented.. COUnTCIUJOi'AN HOLLINGINO*1TH stated Safeway Stores have n. license at 9th and National and one at 8th a.nd Highland, and asked why they have to request a. new license. Moved by 'archon, seconded by Holl.ingswart' that we go on record as favoring a fransfer of one of the existing licenses of the two stores to their new location. Carried, all th Council present voting aye. CLAIM FOR DAMAGES against the City by Arminda. Andis was presented, and City Clerk Alston asked that it be referred to the City Attor- ney. Moved by Hollingsworth, seconded. by P,.rchen, that it be re- ferred to the City Attorney. Carried, n11 the Council »resent voting aye. CLAIM FOR DAM;GE by Mary and Frank Wnsinski was n resented, and City Clerk Alston requested it be referred to the City Attorney. Moved by Paschen, seconded by Jensen, that the request be granted, Carried, all the Council :present voting aye. CO'_•FUNICATION FROM ELLEN GA'DF?, T.IBRA-RIAN, was read, exrressing annrecintion of both B. J. Gautereaux, Park Sunt., who is res- ponsible for the landscaping of the library gounds, and Kennetn Goulette, foreman, for the daily chores that are done conscientiot; ly and cheerfully. The communication was ordered filed. CONNUNICATION FROM? M. C. PATE?SON, Chairman of March of Dimes, was read, stating that National City will stage its third annual March of Dimes na.rade on January 30, 1955, and the Council were invited to attendns guests of honor. CITY ?'DNA F? PIRD stated he receiv- ed another communication from the March of Dimes which is an in- vitation for the Council and dignitaries to sit in the review stnnd, and also requested that the City build the reviewing stand. Moved by 'archen, seconded by Jensen, th't the matter be referred to the City Manager and when the information is obtained that he notify the Mnyor and he in turn call the proper meeting n.nd the Council can vote on the matter. Carried, all the Council present voting nye.. COINUNICATION FRO:r CHARLES EN= for refund on business license, was read, and City Clerk Alston requested it be referred. to At- torney Curran for his recommendation. Moved by Hollingsworth, seconded by Heck, that the request be granted. Cnrried, all the Council present voting nye. COI^_MUN,TICATION FROM MAYTIIT 'RAND ?T'?IIT ' was"read, submitting their budget for the 1955 review.. Moved by Heck, seconded by Hollings- worth, that a resolution be prepared nnd the City enter into a contract with the Chamber of Commerce for the conducting of the Mnytime Band ?eview and that progressive payments be made n.s fol- lows: 12,000.00 be paid upon the signing of the contract and thn '12,000.00 be paid to the Chamber of Commerce on April 1st, and th balance of 11,000.00 be nnid upon submission of the completed bil by the Chamber of Commerce. Carried, by the following vote to-wi Ayes: Heck, Hollingsworth, Jensen, Pnrchen, Hodge. Nays: None. COI:MUNICATION FROST MILDRF_D HAAF, Cu .IRITAN CITY P^AUTIFICATI^TAT cOi,r;_ 1/18 192 `'ITTT♦~^ OF THE CHAMBER OF CC '7RC" was read, stating this is to commend the Council on its action in removing the in^npronrinte and unworkable City neon entrance signs.- The Bonrd believes a new sign 'should embody the new City slogan. In addition, the Chamber's City Beautification Committee believes n.n 'nti-litter message might be an'ended. MILDR"D HAAF, 700 E. First Street,. was resent and submitted tr.ro rjl ans for the Council T s conside_r- ntion. Moved by Hollingsworth, seconded by Jensen, this be re- ferred to the City Manager for further consideraton. Carried, a11 the Council present voting aye. CITY CLETK ALSTON reported that Senator *•rillinm F. i'nowland has acknowledged the resolution sent to him in December relative to Federal nid on roads le -ding to the cherry Housing. CITY CLERY ALSTON reported she has a. cony of Ordinance No..57 from the Snn Diego County 7ater Authority for storage of water in San Vicente Reservoir, which is on file in her office. IMRS. ALSTCN stated she had a. telephone call from the Authority regnrdir the deannexation of Rancho Mesa. Rancho Yes-- was deanne,-ed from the City of National City by Ordinance No. 867on Sept. 7, 1954-. The I•Tater Authority states that by this deannexation it makes Rancho Mesa an island in the Authority, and Rancho Mesa will eithe have to turn to 0tay or South Bay ntativ s„e on the Tcr Irrigation District for water, MAYOR HODGE asked whether the City _ Ts renre a at r Authority is suonosed to bring that type of information to the Council. MAURICE CARRIGAN, renresentative of the San Diego Co'mt 'rater Authority, was 'present and stated that the deannexation was initiated by the persons in Rancho Mesa and the alternativ,. for them will to annex to the entire area in the South Bay whei it annexes to the South Bay Irrigation District. There is no necessary because the City itself agreed to the annexation, it had nothing to do with the Authority,_ CERTIFICATE OF INSURANCE from Reid Plumbing and Heating Company, tress presented.. CITY CLER" ALSTON stated they are required by State law to file with the City. CITY CLER' ALSTON stated at the last meeting the City Attorney returned the Insurance policy from the Insurance Agents Assoc- iation in order to obtain additional information. The Council requested this policy to be extended for three years instead of one, that is the reason for the increase in nrenium. NOTICE OF i ABI'_"G FRO." PU"LIC UTILITIES COMmISSIOr* onthe request of the Sqn Diego Gas and Electric Connany's request for rate increase, was read. The hearing is set for February 2, 1955 at 2:00 P.-M., in Room 203, Civic Center Building, San Diego. Moved by Heck, seconded by Jensen, that the City 'Ta.nagerrnd the City Attorney a.pnear n.s an interested party at the Public Utilities Commission hearing„ Carried, all the Councilnresent voting are. PROTEST AGAINST FURTHER PACIFIC TELEPHONE, & TELT RAPH PATE INC''E from G. C. Tireldin, Captain, U. S. Navy (Retired) , was nresented, Teved by Hollingsworth, seconded, by Jensen that the protest be filed. Carried, nll the Council present voting aye, Rt,PO"T FROM STATE COMPENSATION INSTJRM1NCE FUND was read. From July 1,'1954 to December 31, 1954, the State Compensation raid out 21,800.00 to our City employees and '685,00 for medical attention. Moved by Jensen, seconded by Parchen, this be referred to the City Manager for investigation as to safety. Carried, a.Tl the Council present voting aye. C0'.r UNICATION FROM CHULA VISTA SANITARY SERVICE in regard.'to their contract with the City and the closing of the Cityzs dummn, was 1/18 193 nresented. Moved by Hollingsworth, seconded by Heck, this be re- ferred -to the City Attorney. Carried, all the Council present vot- ing aye. BILLS "UDITF?) SY THE FIN^_NCE COM7-ITT'E General Fund Traffic Safety Fund Park I! & I Funcl Retirement Funcl Harbor Fund Payroll Fund TOTAL presented.:. 0,20 ,100.93 3,320.96 90.92 1,927.11 .90 26;141 .35 .51,585.17 Moved by"Parchen, seconded by Hollingsworth, that the balls be approved, and warrants ordered drawn for same. Carried, by the following vot^ to..rit: Ayes: Heck, Hollingsworth, Jensen, Parcae Hodge. Hays: None. CITY PLAN"EH 'rAC`NER re_orted on the Thre_. Flags Hight=.r y Associaticr meeting in Riverside.Mayor Hodge, Mr. Noeser and he, from ivat-- io_na_1 City, attendeda. sub committee meeting and they had n dif- ficult time trying to get a resolution nnseed for the extension of U. S. Highway 395 to the Mexican border. Before this sub commit- tee resolution was sent to the main body for ndorti.on it was word ed to their satisfaction and_ they recommended that it be e-tended to the Mexican border on nn alignment studied by the State High-• r-*ay Engineers, a.s authorized by the California State Legislatu ee in the 1954 session. The resolution passed unanimously by the Three r'lags Highway Association. Another resolution ryas passed was that the Association favored the retention of one-half cent gns tax funds and the present distribution of the tax monies f highway expenditures. CITY ?LANKES 7AGDIE'R stated that the Council may have noticed ref- erence in the minuted of the Planning Commission of an ordinance approved by the Planning Commission entitled "Domestic AniTlal Ordinance", of which the Council may not have received conies. The reason is that the ordinance has provisions in it which refer definitely to the proposed new zoning ordinance. Very little can be done toward the adoption of this animal control ordinance until the ^dontion of the proposed zone ordinance because One relatae to the other. CITY PLAN"EB 4'T C-NE'S stated at a meeting of the San Diego Highwny Development Association last Monday it was reported that the State Highway Engineers District Office in San Diego hae completed the plans for the extension of U.. S. Highway 101 from a, point sprroy- imately at DPte Street, north of the Civic Center in San Diego, on nn -alignment easterly using portions of Date Street to the Cabrillo Freeway over the Freeway and under Park Blvd. and thence southeasterly around the suss Auditorium and the San Diego High School properties down to a, junction with Pershing Road and 18th Street and: thence southerly to National City, aanroxima.tely in the vicinity of 13th and 101, as apronosed inter -belt line freeway, making a connection with U. S. Highway 395 at Cabrillo Fre,er•ray and Date Street overrnss. The Highway Development Association mer. bers indic^tad a desire to have a. report nt one of their meetings from iIr, "-.11ace, and it hn.s tentatively been set for Monday, January 31, 1955. 11^SOLUTI0.T NO. 6331 was read, establishing a, two hour narking lim' for the parking of motor vehicles on the east and west side of Highland Avenue from 8th to 10th Street; a no na.r'=ing zone is here by established for the parking of motor vehicles on the west side of Highland Avenue from 8th to loth Streets between the hours of 4:00 o'clock P.M. and 6:00 otclock ram.T?. The erection of annron- 1/18 194 riate limit signs on the streets in the areas -hove described is hereby authorized, a;nd the City Council directs that the same be instRlled according to law. Hoved by Hollingsworth, seconded by - Heck, that the Resolution be adopted. Carried, all the Council present voting aye. RESOLUTION NO. 6332 eras rend, accenting and aoDroving the parking limits recommended by the Traffic Safety Committee nt the North. west Corner of 24th and Highland, and the City Mnn^ger is author• ized and directed to make such recommendations effective.. Moved by Heck, seconded by Jensen, th?"t the Resolution be ^domed. Car- ried, all the Council present voting aye. 'E"OLLTTION NO. 6333 rend, �nras e- pnroving and accenting the traffi^ flow plan -.for Highland. Avenue from 10th Street to 12th Street sub. mitted by the City Engineer, a.nd the City Manager is authorized a.n directed to take the necessary stens to effectuate said nlano My'- ed by Holl.ingsworth, seconded by Jensen, that the Resolution b^ domed. 'cried, n11 the ouncil present voting aye. RESOLUTION NO. 6334 'ras read, approving and accenting the tr^ff_c flow plan for the intersection of Min end. National submitted by the City Engineer, and the City manager is authorized end direct• ed to take the stens necessary to effect such Dlan. Moved by Je 1• sen, seconded by Parchen, that the Resolution be ^dopted. Carried, ^11 the Council present voting aye. CITY ATTORNEY CURRAN stnted the Fireman's Fund Indemnity Company Rosition Schedule Bond, Document No., 20996 ns now submitted T»rit the rider may be nnnrove.d> Moved by Heck, seconded by Parchen, that the bond be approved. Carried, by the following vote to -- Ayes: Heck, Hollingsworth, Jensen, Parchen, Hodge. Mays: Yon- CITY MANAGER BIRD stated he received communication from the Sci;'h ern Calif ornin Exposition Company requesting the City to become nn exhibitor at the County Fair, and recommended that the m-tter be referred to the Chamber of Commerce. Moved by Heck, seconded by Parchen, that the recommendation of the City Manager be approved. Carried, all the Council present voting qye. CITY MAN,I,.GER BIRD reported he h^.d request from 7nrk Sunt. G.aut- ereaux requesting permission to attend the nmerica.n Institute of Parks in Carmel, Jnnuary 23, 24 and 25, 1955, with expenses paid, by the City; and if this request be granted that he be granted leave of absence for those three d?.ys as Housing Director. Moved by Hollingsworth, seconded by ''archen, that Mr, Ga.utereaux be grant- ed permission to attend the Institute and that he be granted leave of =rbsence for the three days ns Housing Director Carried, by the following vote to -wit: Ayes: Heck, Hollingsworth, Jensen, Parchen, Hodges i ys: None: C0MmUNICATIO T FROM CITY "LFNN7R ;.'AGN'R wrs read requesting nerris sion to attend the Annual American Institute of 'Tanners at Fresne_ January 28th and 29th, 0/TY MANAGER BIRD recommended the reques' be granted. Moved by Parchen, seconded by Hollingsworth, that the recommendation of the City Manager by approved. Carried by the fo7 lowing vote to -wit: Ayes: Heck, Hollingsworth, Jensen,�Parohen iiad.ge . Nnys : None. CITY MANAGER FI3D stated he received a. communication from the First Presbyterian Church, which briefly is the question whether or not we should extend their bond fora er - iod of a year for the comple- tion of their church Pt 16th and n., "DT' Avenue. Their bond terninntes as of February 16th. h707 IRD stated it is his recommendation that they be granted the extension of one year provided they furnish the City of National City with p new bond in the mount of '20,000.00, 1/18 195 and that the bond before acceptance be nnnroved by the City At- torney and Qe set un the stipulations of n definite termination date. Moved by Jensen, seconded by ?nrchen, that the City Mnn- ngeris recommendation be ennroved. Carried, by the following vote to -wit: .Ayes: Heck, Hollingsworth, Jensen, I'nrchen, Hodge. Nays: None.. COUNCIL OHAr :HOLLI'TGluORTH as'_;ied if enytirne in n. period of six months that t',:ey did not follow through in good faith would it be nossiblc to cancel it, even though we are ex- tending the bond for n. year, CITY MANAGER RIRD stated his re- commendnt.ion Tans n new bond thn.t „could be approved by the City At- torney end he believes that stinulntion to take care of that sort of thing ca.n be written into the bond, nnd that we incoroor- nte in the document the right of the city, in the event of their failure, to sten into the picture. BE'0RT FROM CITY ENGIN FR T'T P'rTCT' regarding the 1911 Act petition on Clevelnnd Avenue from 13th to 22nd Street, was rend, stating the petition on file is over t'ro yenrs old, and upon checking the County Assessor's records find thnt Pinny of the neonle who sign='c the petition heve sold their property. It is recommended that new petition be circulatedend added to the petition signed by C. M. Davis in November, 1954. Also the following should be brough-b to your attention: By Resolution No. 6017 the City Engineer r^s directed to prepare nlnns n.nd srecificntions for this project. No work tans performed under this directive n.s the City had intend- ed using n private engineer for the work. The Engineer's repo: on the signatures Laps unfnvornble. Our official record does not have n cony of the contr^ct with n privrlte engineer for the won'.:, therefore it is believed none exists. If the Council so desire - they could initinte the Trork on their own motion, and n.n nffii- tive vote of four -fifths of the members. The above recommends;, is made in view of the fact t_zst we nlrendy hire one resolution ordering the work, and they would be reaffirming thnt action, -I- go the City has -n interest in the project byi.ts ^1'.ocntion of tn.x funds. Moved by Hec'r, seconded by -Jensen, t'n^t the City Coun- cil initiate the 1911 Act on Cleveland Avenue from 1Sth to 2110 Street. Carried, by the following vote to -wit: .yes: Heck, Hol- lingsworth, Jensen, Pnrchen, Hod;^. Nays: None,. CITY I, ANAL? R "IR) stated -ith regard to the ordin^.nce governing moving end wrecking of structures, if there pre no objections, he will turn n cony of the ordinance over to the City Attorney for his nerus^1, with the thought in mind that he will get it before us in the next month or two for introduction and ado tion. COUP'CTLT.r0t_ .-_!T HOLLING7TORTY ns'ked City Mnnnger Birdto exnlnin Fire Zone No. 1. CITY MANAGER ='IRD stnted Fire Zone Noy 1 is ?n nren set n.side by map end document on file in the City Clerk's office which was established upon the adoption of the Building Code. It requires more restrictive constructions Fire Zone No 1 in Nnt- ionnl-City is the Building Code's Fire Zone 2, and it runs along Nntionnl Avenue only, 125 feet east and wrest stnrting n.t the nort'; line of 10th Street to 5th Street, The rest of Nntionn.l i';ity is in Fire Zone 2, which. is Fire Zone 3 in the Uniform BuildingCode, and T+rns ndonted by reference. RERORT FROM HOUSING DIREC'POt. G UT777 t for the.'monti of Decer"bdr, T,rns presented. Revenue 137,073.48; Exnense 115,900.19; Net in- come 121,17929. Balance in security deposits nt the end of the month wn.s 12;734.60 ED ET;BA YS, 709 "TH Avenue, *..rn.3 present, and stated he nurch-sed property in the 2000 block on 7th Streit four ye"rs ago and start- ed a. development. He petitioned for nn 1911 Act n.nd the whole development was contingent on being able to n^zre the streets in order to get lo'ns on the property, Mr. `ub'nks said he cannot 1/18 196 build on the rronerty, he cennot get fineneing, end he cennot sell it because of the City c-ncelling the 1911 Act petition. Also he hes rronerty et 23rd end "JTM Avenue, end ^.bout two end e helf yer r ego he geve the City e sewer eescment. An easement prevents fi- nancing. As n result he c'nnot sell that rronerty or build on it, end that same rronerty is loc'ted in a. volley. Annroximntely two and ^. half years 'go the City -gut in A . near drain under the street but since then the traffic hes broken it down and it is plugged uT so now e.11 he hes is ' 1'ke. Moved by Hollingsworth, seconded by Heck, this be referred to the -City Mnneger. Mrs. Hollingsworth steted if we have in the nest nut e culvert in there end it hes colinnsed then it is definitely e City problem to straighten it out, ^nd that she would recommend thet it be .n.ttended to es renid- ly ns possible. Carried, ell the Council nreeent voting aye. COtTNCILONAN HOLLINGVORTH strted the City'hns ' 300,000.00 in the bank and that the City must keen a surplus, end in talking to 'r.. Engineer it wes stated that if the City would build a culvert ov- er National Avenue et 16th Street we could solve one of the big problems of National Cityts drainage,, It is even possible to use gas tax money for thet culvert...T1Te do have money and it belongs to the neorle of Nr tional City, end she :could recommend thet each Council member end e^eh denertment heed think this over, hove some nreliminnry .engineering surveys made for establishing the drninnge at 16th_ and using City employees to go out and see -^.bout getting the cut through on the other Side of 8th Street. CITY'CLm_RT' A TO st^.ted we may hnve ;i00,000,00 on deposit in the ben'_=, but if the Council will look over the fund control ledger the ``300,00000C is included in these funds... COUNCILFO ,Yr,N HOLLI_\T rS'OORTH stated_ if h-d the engineering report of survey by July so thet we would ti some idee Urh't it was going to cost it might be nossiblc thet *r would reellocete the g^s tax money. COUNCILMAN ''_°,RCH7I stn.ted _--- line with the problem of rising money+ the -League of C^lifornir Cities has gone on record es f^.voring nn_ incrc^se in s-les te- 'nother helf cent, ^nd if we went long with th^t we could nut it_ to good use for sewege or high?ways, or both. iAY0? HCDGJ stnte he ?°r^ S nt the Lengue meeting t the time the resolution ion ?•ras -dent- ed regarding the soles t'::. "rior to the time this meting was held the County ?•ras thinking along the lines of having n one cent s^les tax. The resolution th-'-t was nnssed by the Longue of Cities w^s e resolution to the &tete Legislation to meke it mandatory of the County to collect e one cent sales tex in counties There over. 505 of the nonuletion were already neying the one cent, so thet - it Would all be uniform. The Counties have very seriously object- ed to this formul^._ Meyer Hodge s"id it would be his recommenda- tion that either this Council ndort, or refer it to the Chnnber of Commerce for n recommendation, that our City es soon es possible go on e one cent sales tax end then at the time the County goes to their one cent sales tax it will be n lot easier for us to maintein that h'1t cent then it will if we go along with themt COUNCIL' OMA - HOLLINGSWORTHtstnted if this Council considers rutting on nn extr2 hn1f percent she would like for it to be tagged for sneci_fic- anci number one ?,could be for drainage. MAYOR HODGE said he would _ like to see it e'T.rmnrked for 'ark and Recretion, COUNCTLTIO %i AN HOLLINGETORTH sta.tsd the City M^nnger soon will be giving us ^ re- rsont, on the nnnrnisnl of City rronerty between 4th ^.nd Division, R^lm and Harbison. Some of this property is being reserved for e nark end some 50 or 60 ^-cres left for sr',le to reeltors end she would like to see emery cent nut into recreeti_on if we sell the land. Moved by Heck, seconded by Hollingsworth, that funds be n1locnted in the sun of 15,500,00 for the 1911 Act Project on 'tI{" Avenue between 18th ^nd 24.th Streets, C^rried, by the following vote to -wit: Ayes: Heck, Hollingsworth, Jensen, 7erchen, Hodge 1/18 197 Nr+.ys: None, Moved by Hack, seconded by Hodge, th'.t the meeting be closed„ Carried., n.11 the Council present voting a.ye. Meeting closed rtt 7, t 3.e15.. pif� .. YOR, CITY OF NJ,II,PL CITY,-CnLf17o1 TIA