CITY OF SAN DIEGO, CALIFORNIA COUNCIL ~IINUTES :t REGULAR MEETING OF THE COUNCIL OF THE CITY OF SAN DIEGO, CALIFORNIA - THURSDAY, NOVEMBER 16, 1967 IN THE CHAMBER OF THE COUNCIL - ADMINISTRATION BUILDING COMMUNITY CONCOURSE Present - Councilmen Cobb, deKirby, Scheidle, Hom, Morrow, Walsh, Hitch, Schaefer, Mayor Curran, and Councilman-Elect Loftin. Absent - None. Clerk - John Lockwood. Mayor Curran called the Regular Council Meeting to order at 9:00 a. m. A presentation which will be presented to Major League Baseball Representatives in an attempt to bring Major League Baseball to San Diego was given by Mr. James Mulvaney, President of the San Diego Baseball Company. RESOLUTION 192161, authorizin~ Suggestion Awards to Hugo R. Carlson, Public Works Department, ~15.00; George G. Garcia, Utilities Department, $15.00; Elmer E. Alstatt, Public Works Department, $10.00; and Raymond J. Bezverkov, Public Works Department, $10.00; was adopted on motion of Councilman deKirby, seconded by Councilman· Scheidle. Students from Grantville Elementary School, who attended the meeting, were recognized by the Mayor and the Council. A communication from Robert L. Jewell, concerning revisions in the San Diego Municipal Code in regard to Card Rooms, was presented. On motion of Councilman Cobb, seconded by Councilman Scheidle, said communication was referred to the City Manager. The following resolutions relating to the construction of Water Mains, Group 164, were adopted on motion of Councilman Hitch, seconded by Councilman Scheidle: RESOLUTION 192162, awarding a contract to R. M. & s. Engineering Contractors for the construction of Water Mains, Group 164 for the sum of $97,681.25; and RESOLUTION 192163, authorizing the use of City Forces to make connections and place high-lines in connection with the construction of the Water Mains, Group 164. RESOLUTION 192164, awarding contract to Jos. T. Ryerson & Son Inc. for furnishing approximately five tons of aluminum sheets, type 6061-T6, for an actual estimated cost of $6,342.00, including tax and terms, was adopted on the motion of Councilman Scheidle, seconded by Councilman Walsh. RESOLUTION 192165, awarding a contract to A-1 Soil Company for furnishing 264 cubic yards of screened, mixed, and sterilized topsoil, for a cost of $5.50 per cubic yard, for an actual cost of $1,524.60, including tax and terms, adopted on the motion of Councilman Scheidle, seconded by Councilman Hitch. Convened Comm]J.!1ications 192lbl - 192165 CITY OF SAN DIEGO, CALIFORNIA COUNCIL ,l!INUTES 2 11-16-67 The following resolutions inviting bids were adopted on motion of Councilman Schaefer, seconded by Councilman Hitch: RESOLUTION 192166, inviting bids for furnishing two skid-mounted fire extinguishing and securing systems - Specifications Document No. 717829. RESOLUTION 192167, inviting bids for installing east security wall wire mesh extention for the San Diego Stadium - Specifications Document No. 717830. RESOLUTION 192168, approving the final map of Cypress Arms, Unit No. 3, a 1-lot subdivision, located on the north side of Penn­ sylvania Avenue between Richmond and Vermont Stre.ets, was adopted on the motion of Councilman Scheidle, seconded by Councilman deKirby. RESOLUTION 192169, approving the final· map of Parker Knoll, a 2-lot subdivision, located on the north-west corner of Alta Vista Way and Soledad Road, was adopted on the motion of Councilman Scheidle, seconded by Councilman deKirby. RESOLUTION 192170, making a finding that an amusement slide, proposed to be located in the C-lA Zone, at Lot 1, College Grove Shopping Center, by J. C. Enterprise, is an enterprise similar to and not more obnoxious or detrimental to the welfare of the parti­ cular community than those enterprises or businesses permitted in the C-lA Zone, was adopted on the motion of Councilman Scheidle, seconded by Councilman Morrow. RESOLUTION 192171, making a finding that an amusement slide, proposed to be located in the M-lA Zone, at Lot 3, Parcel B, Fed­ Mart Tract, on the west side of Convoy Street between Othello Street and Aero Drive, by Sky-Slides Inc., is an enterprise similar to and not more obnoxious or detrimental to the welfare of the particular community than those enterprises or businesses permitted in the M-lA Zone, was adopted on the motion of Councilman Scheidle, seconded by Councilman Morrow. - RESOLUTION 192172, authorizing an agreement with Fannin Corpo­ ration for the installation and completion of certain public improve­ ments in Bayview Heights Unit No. 1 Subdivision, guaranteed by Bond No. 351115 and Bond No. 351113; releasing Bond No. 498877 and Bond No. 544923 issued in connection with said Subdivision, was adopted on motion of Councilman Hitch, seconded by Councilman Cobb. RESOLUTION 192173, authorizing an agreement with the Fannin Corporation for the installation and completion of certain public improvements in Bayview Heights Unit No. 2 Subdivision, guaranteed · by Bond No. 351114 and Bond No. 351112, and releasing Bond No. 499281 issued in connection w,i th said Subdivision, was adopted on motion of Councilman Hitch, seconded by Councilman Hom. RESOLUTION 192174, authorizing an agreement with the San Diego and Arizona Eastern Railway Company to permit Slope and Drainage Installations in railway property, and for the improvement of Imperial Avenue, was adopted on motion of Councilman Hitch, seconded by Council­ man Hom. 192166 - 192174 CITY OF SAN DIEGO, CALIFORNIA 3 COUNCIL ~IINUTES 11-16-67 A proposed resolution authorizing the City Manager to execute an agreement with San Diego Transit Corporation and San Diego Transit Leasing Corporation.was presented. Mr. Prior from the Transit Corporation answered questions from the Council. RESOLUTION 192175, authorizing the City Manager to execute an agreement with San Diego Transit Corporation and San Diego Transit Leasing Corporation, regarding the delivery of 100 diesel transit type buses from Pontiac, Michigan to San Diego, California, was adopted on motion of Councilman.Hitch, seconded.by Councilman Scheidle • . RESOLUTION 192176, approving Change Order No. 7, issued in con­ nection with.the contract with Sound Engineering Company for the con­ struction of the San Diego Stadium Sound Amplification System, said changes amounting to a decrease of $774.oo, was adopted on motion of Councilman Scheidle, seconded by Councilman Schaefer. RESOLUTION 192177, declaring 42nd Street and Polk Avenue, stopping east and westbound traffic on Polk Avenue, to be an intersection stop, was adopted on the motion of C9uncilman Scheidle, seconded by Council­ man Morrow. A proposed resolution supporting the Preliminary Regional General Plan in principle; urging the Board of Supervisors of the County to adopt said plan; and urging a continuation of the present level of cooperation among all jurisdictions in the planning for the future of San Diego County was presented. Questions were answered for the Council by Mr. Butler, the City Attorney, and Mr. Hahn, the City Manager. Councilman Hitch moved to delete paragraph 2 of the proposed resolution-and substitute, "That the adoption of this resolution by the City Council affirms the statement that this Regional Plan, so supported in principle, in no way supersedes the adopted General Plan of the City of San Diego." The motion was seconded by Councilman Schaefer and carried unanimously. Councilman Scheidle made a motion amending the proposed resolution by. changing paragraph 1 so that the word "Regional" was omitted from the title of the County's Plan. Councilman Cobb moved to continue this resolution for two weeks. The motion was seconded by Councilman Scheidle. Councilman Walsh moved to table the amendment to the amendment. Councilman Schaefer seconded this motion. At this time, 10:32 a. m., Mayor Curran recessed the Meeting. Upon reconvening at 10:37 a. m., the roll call remained the same. Mr. Butler, City Attorney, clarified for the Council that a vote to table the amendment would also table the resolution. After dis­ cussion, a vote was taken on the motion to table the amendment. The motion carried with Councilmen Cobb, deKirby and Hom voting Nay. By consent of the Council the tabled matter was referred to the afternoon Conference after which a decision would be brought back to the recessed Council meeting for decision. RESOLUTION 192178, authorizing the City Attorney to settle the $382. 00 claim of.. Moses Solorio for the sum of $321. 60 was adopted on motion of Councilman Hitch, seconded by Councilman Cobb. 192175 - 192178 Recessed - Reconvened CITY OF SAN DIEGO, CALIFORNIA COUNCIL /llINUTES 11-16-67 The following resolutions were adopted on motion of Councilman Hitch, seconded by Councilman Morrow: RESOLUTION 192179, approving the claim of Andrew Lambrakis, in the amount of $284.99; and RESOLUTION 192f80, approving the claim of Phoenix of Hartford Insurance Co., and Abe Dubin, their insured, for $387.74. The following resolutions accepting deeds and subordination agreements were adopted on motion of Councilman deKirby, seconded by Councilman Scheidle: . RESOLUTION 192181, accepting the subordination agreement of R. W. Henck and Faye C. Henck, subordinating all their right, title and interest in and to a portion of Lot 9, Block E, West Hollywood, to the easement for street purposes conveyed to The City of San Diego, through, along and across said property; and RESOLUTION 192182, accepting the subordination agreement of Home Federal Savings and Loan Association of San Diego, a corporation, as Beneficiary, and Home Federal Savings and Loan.Association