CITY OF SAN DIEGO. CALIFORNIA COUNCIL ~IINUTES 5-30-68 Not Held REGULAR MEETING OF THE COUNCIL OF THE CITY OF SAN DIEGO, CALIFORNIA - THURSDAY, MAY 30, 1968 IN THE CHAMBER OF THE COUNCIL - ADMINISTRATION BUILDING COMMUNITY CONCOURSE - NOT HELD - Present - None. Absent -- Councilmen Cobb, Loftin, Scheidle, Hom, Morrow, Walsh, Hitch, Schaefer and Mayor Curran. Clerk --- John Lockwood. In the absence of the members of the City Council, the City Clerk declared this Meeting adjourned until 9:00 a.m., Tuesday, June 4, 1968, in the Chamber of the City Council, 12th Floor, City Administration Building, Community Concourse. ATTEST: Adjourned tgl CITY OF SAN DIEGO. CALIFORNIA COUNCIL WNUTES 5-30-68 held 6-4-68 2 ADJOURNED REGULAR MEETING OF THE COUNCIL .OF THE.CITY OF SAN.DIEGO, .CALIFORNIA. THURSDAY, MAY 30, 1968 ~ HELD TUESDAY, JUNE 4, 1968 IN.THE CHAMBER OF THE COUNCIL.~ ADMINISTRATION BUILDING COMMUNITY.CONCOURSE Present-Councilmen Cobb, Loftin, Scheidle, Hom, Hitch and Mayor Curran. Absent--Councilmen Morrow, Walsh and Schaefer. Clerk---John Lockwood.' The Adjourned Regular Meeting was called to order by Mayor Curran at 9:00 a.m. It was reported that this meeting was adjourned from Thursday, May 30, 1968 to Tuesday, June 4, 1968 by the City Clerk. The City Clerk reported that a copy of the Notice of Adjournment covering the adjournment of this meeting from Thursday, May 30, 1968 to 9:00 a.m., Tuesday, June 4, 1968, had been posted as required by law, and the Notices of Adjournment had been mailed to the members of the City Council and any others who had given written request for such notices as required by law, and that the proper affidavits covering such posting and mailing are on file. On motion of Councilman Cobb, seconded by Councilman Hom, the Meeting was adjourned at 9:01 a.m. Ca ifornia ATTEST: Diego, California Convened Adjourned tgl CITY OF SAN DIEGO. CALIFORNIA COUNCIL ~IINUTES 3 REGULAR MEETING OF THE COUNCIL OF THE CITY OF SAN DIEGO, CALIFORNIA - TUESDAY, JUNE 4, 1968 IN THE CHAMBER OF THE COUNCIL - ADMINISTRATION BUILDING COMMUNITY CONCOURSE Present-Councilmen Cobb, Loftin, Scheidle, Horn, Hitch, Schaefer and Mayor Curran. Absent--Councilrnen Morrow and Walsh. Clerk---John Lockwood. Mayor.Curran called the Regular Council Meeting to order at 9:01 a:rn., following the Adjourned Regular Meeting of May 30, 1968, held this date. The Mayor introduced the Reverend Vlad P. Benko, Pastor of St. Peter's By The Sea Lutheran Church, who gave the invocation. Councilman Hitch led the Pledge of Allegiance. Item Three of the Docket relating to a group of students from Jackson Elementary School was passed over at this time as the students had not yet entered the Chamber. Minutes of the Regular Council Meetings of Tuesday, May 21, not held; Tuesday, May 21, held Thursday, May 23; and Thursday, May 23, 1968, were presented by the City Clerk. On motion of Councilman Cobb, seconded by Councilman Loftin, said Minutes were approved without reading, after which they were signed. Councilmen Morrow and Walsh entered the Chamber. A. communication from Mr. Albert Harutunian, Jr., President of Organo International, Incorporated, requesting to speak before the Council in regards to the USO Show, was presented. Mr. Harutunian congratulated the Council and The City of San Diego for helping to make the USO Show the success that it was. On motion of Councilman Scheidle, seconded by Councilman Walsh, said communication was noted and filed. Numerous communications favoring the continued operation of the Horton Plaza Information Booth by the City,were presented. Mrs. Barbara Biewener appeared to speak in favor of the continued operation of the Horton Plaza Information Booth. On motion of Councilman Morrow, seconded by Councilman Walsh, said communication was referred to Council Conference. A communication from Ms. Verna M. Toby protesting current plans to open city lakes to boating and similar non-fishing activities, was presented. On motion of Councilman Morrow, seconded by Councilman Cobb, said communication was referred to the Park and Recreation Board. RESOLUTION 193839, awarding a contract to Allstate Insurance Company for the purchase of a policy of fire, lightning and transportation insurance on the equipment division vehicles ~ta cost of $1,200.00, was adopted on motion of Councilman Cobb, seconded by Councilman Horn. Convened Invocation Minutes Approved Communications 193839 CITY OF SAN DIEGO. CALIFORNIA COUNCIL ~IINUTES 6-4-68 4 RESOLUTION 193840, accepting the offer of and awarding a contract to Copley Press, Inc. DBA Union-Tribune Publishing Co·. for classified advertising for the one-year period ending June 30, 1969, for an actual estimate of $6,000.00, was adopted on motion of Councilman Walsh, seconded by Councilman Loftin. RESOLUTION 193841, awarding a contract to Squires-Belt Material Co. for the purchase of bulk quicklime as may be required for the one-year period ending June 30, 1969, at an actual estimated cost of $22,680.00, including tax, terms and freight charge, was adopted on motion of Councilman Hitch, seconded by Councilman Schaefer. RESOLUTION 193842, awarding contracts for the purchase of 14 items of weed killers as may be required during the period of one year ending June 30, 1969, per prices on file in the Purchasing Department to Los Angeles Chemical Company, for an actual estimated cost of $14,153.50; and Alco Chemical Co., for an actual estimated cost of $12,292.50; for a total actual estimated cost of $26,446.00, including tax and terms, was adopted on motion of Councilman Morrow, seconded by Councilman Scheidle. The proposed resolution, inviting bids for the relocation of inciner­ ator from Pump Station Number One to the Point Loma Sewage Treatment Plant, was presented. City Manager Hahn answered questions presented by the Council. RESOLUTION 193843, authorizing the Purchasing Agent to advertise for bids for the relocation of incinerator from Pump Station Number One to the Point Loma Sewage Treatment Plant on Specifications Document No. 724322, was adopted on motion of Councilman Schaefer, seconded by Councilman Hom. The following resolutions inviting bids were adopted on motion of Councilman Schaefer, seconded by Councilman Hom: RESOLUTION 193844, authorizing the Purchasing Agent to advertise for bids for the construction of concrete stairway and walk to provide beach access at Loring Street on Specifications Document No. 724323; RESOLUTION 193845, authorizing the Purchasing Agent to advertise for bids for the replacement of gasoline service facility at Central Police Station on Specifications Document No. 724324; and RESOLUTION 193846, authorizing the Purchasing Agent to advertise for bids for the installation of traffic signals and safety lighting at Shelter Island Drive and Scott Street on Specifications Document No. 724325. RESOLUTION 193847, approving the final map of Davey Subdivision, a one-lot subdivision located on the south side of Pickwick Street, south of Highway 94, north of "E" Street, was adopted on motion of Councilman Scheidle, seconded by Councilman Morrow. RESOLUTION 193848, approving the final map of Dorimar Subdivision, a one-lot subdivision located on the west side of Morena Boulevard, south of Savannah Street in the Morena area, was adopted on motion of Councilman Walsh, seconded by Councilman Hom. RESOLUTION 193849, accepting the work done and authorizing a Notice of Completion in Aidco Tract Subdivision, was adopted on motion of Councilman Morrow, seconded by Councilman Hitch. RESOLUTION 193850, accepting the work done and authorizing a Notice of Completion in Alcala Knolls Unit No. 4 Subdivision, was adopted on motion of Councilman Morrow, seconded by Councilman Hitch. 193840 - 193850 CITY OF SAN DIEGO. CALIFORNIA COUNCIL WNUTES 5 6-4-68 RESOLUTION 193851, accepting the work done and authorizing a Notice of Completion in Franklin Square Unit No. 1 Subdivision, was adopted on motion of Councilman Morrow, seconded by Councilman Hitch. RESOLUTION'l93852, authorizing an agreement with Purcell+ Noppe + Associates, Inc. for engineering services in connection with ·modification of the Convention Hall and Civic Theatre sound systems; and authorizing the expenditure of $3,750.00 out of Capital Outlay Fund 245 for said services, was adopted on motion of Councilman Scheidle, seconded by Councilman Walsh. RESOLUTION 193853, authorizing an agreement with Vacation Village, Inc., accepting a contribution of $4,100.00 as that corporation.1.s share of dredging adjacent to its lease in Mission Bay Park, was adopted on motion of Councilman Morrow, seconded by Councilman Cobb. RESOLUTION 193854, authorizing the use of City Forces to install two 6-inch compound meters with backflow and vault on an 8-inch service for Camperland on Pacific Beach Drive at Olney Street, at an estimate9 cost of $8,160.00; consumer will deposit full amount before work begins, was adopted on motion of Councilman Walsh, seconded by Councilman Loftin. RESOLUTION 193855, approving Change Order No. 8, issued in connection with the contract with Daley Corporation for the improvement of San Diego Industrial Park; said changes amounting to a net increase· of $3,748.55; and granting an extension of time of 51 days, to wit, to and including June 14, 1968, in which to complete said contract, was adopted on motion of Councilman Schaefer, seconded by Councilman Hom. RESOLUTION 193856, approving Change Order No. 1, issued in connection with the contract with Haddad Construction Company for the improvement of Morley Field Drive, Upas Street and Morley Field Tennis Center; said changes amounting to an increase of $1,763.00, was adopted on motion of Councilman Morrow, seconded by Councilman Hitch. RESOLUTION 193857, approving Change Order No. 10, issued in connection with the contract with Callahan Brothers Construction Company for remodeling of Central Police Station; said changes amounting to an increase of $1,066.00, was adopted on motion of Councilman Schaefer, seconded by Councilman Loftin.