CITY OF SAN DIEGO. CALIFORNIA 001 COUNCIL !IIINUTES 5/16/67 REGULAR MEETING OF THE COUNCIL OF THE CITY OF SAN DIEGO, CALIFORNIA - TUESDAY, MAY 16, 1967 IN THE CHAMBER OF THE COUNCIL - ADMINISTRATION BUILDING COMMUNITY CONCOURSE Present-Councilmen Cobb, deKirby, Scheidle, Hom, Morrow, Walsh, Hitch, Schaefer and Mayor Curran. Absent--None. Clerk---John Lockwood. Mayor Curran called the Council Meeting to order at 9:00 a.m. The Mayor introduced Doctor Richard Shanor, Methodist Minister in charge of M.E.T,R.O. (Missions and Metropolis in the San Diego area). The Reverend Shanor gave the invocation. Councilman Schaefer led the Pledge of Allegiance. Miss Jacqueline Thomas, Miss M.E. C .R:.o. of 1966-67, and Mr. Stanley Lane, Chairman of M.E.C.R.O., presented a·representative of the Fire Department with a plaque for 100 percent participation in the M.E.C.R.O. program. Mayor Curran introduced Mr. and Mrs. Nodel, on sabatical leave from a university in Norway, studying desert life at Scripps In§titute. With common consent of the Council, Item 4 was passed over at this time, to be considered later in the Meeting. Minutes of the Council Meetings of April 27, May 2 and May 4, 1967 were presented by the City Clerk. On motion of Councilman Hitch, seconded by Councilman Scheidle, said Minutes were approved without reading, after which they were signed. The proposed Resolution, continued from the Meeting of May 9, 1967, requesting a proposed change of organization for the Tia Juana Valley County Water District, was presented; City Manager Hahn answered questions presented by the Council. RESOLUTION 190377, requesting the Local Agency Formation Commission to initiate and hold appropriate proceedings for the proposed change of organization for the Tia Juana Valley County Water District, to wit, the dissolution of the District for non-user of its corporate powers and the designation of the City as successor for the purpose of completing the dissolution, was adopted on motion of Councilman Morrow, seconded by Councilman Hitch. The proposed Resolution, continued from the Meeting of May 9, 1967, noting the formation of the San Diego Transit Leasing Corporation, was presented. Mr. Lockwood,. City ·Clerk, reported that this Resolution had been adopted by unanimous consent on Thursday, May 11, 1967 as Resolution No. 190362. On motion of Councilman Morrow, seconded by Councilman deKirby, said matter was filed in the office of the City Clerk. Convened Minutes of 4/27/67, 5/2/67 and 5/4/67 190377 CITY OF SAN DIEGO. CALIFORNIA 002 COUNCIL ~IINUTES 5/16/67 The following Resolutions, relative to the construction of the Euclid Avenue water pipeline, were adopted on motion of Councilman Hitch, seconded by Councilman Morrow: RESOLUTION 190378, awarding a contract to Long, Marker & Howley Construction Co. for said construction for the sum of $45,413.50; authorizing the expenditure of $45,413.50 from Water Revenue Fund 502 for said construction and related costs; and RESOLUTION 190379, authorizing the use of City Forces to make connections and install hi-lines as required in connection with said construction. RESOLUTION 190380, awarding a contract to Champion Auto Parts for furnishing internal automotive engine parts, as may be required for a period of one year ending May 31, 1968, with an option to renew said contract for an additional year, was adopted on motion of Councilman Morrow, seconded by Councilman Scheidle. RESOLUTION 190381, awarding a contract to United States Plywood Corporation for furnishing Douglas Fir plywood, as may be required for a period of six months ending November 30, 1967, was adopted on motion of Councilman Morrow, seconded by Councilman Cobb. A proposed Resolution, awarding a contract for the renovation of the East Fountain in the botanical area of Balboa Park, was presented. City Manager Hahn answered questions presented by the Council. RESOLUTION 190382, awarding a contract to J.M. Haddad Construct­ ion Co. for the renovation of the East Fountain in the botanical area of Balboa Park for the sum of $7,222.00; authorizing the expenditure of $8,200.00 out of Capital Outlay Fund 245 for said renovation and related costs; accepting the anonymous gift of $3,000.00 to be used for said renovation, was adopted on motion of Councilman Hitch, seconded by Councilman Schaefer. A proposed Resolution, awarding a contract for the construction of a parking lot at College Heights Branch Library, was presented. City Manager Hahn answered questions presented by the Council. RESOLUTION 190383, awarding a contract to T. B. Penick & Sons, Inc. for the construction of a parking lot at College Heights Branch Library for the sum of $3,500.96; authorizing the expenditure of $4,500.00 out of Capital Outlay Fund 245 for said construction and related costs, was adopted on motion of Councilman Hitch, seconded by Councilman Schaefer. RESOLUTION 190384, awarding a contract to Gardner Company for the improvement of Kalmia Street at India Street and Kalmia Street (closed) for the sum of $6,169.20, was adopted on motion of Councilman Schaefer, seconded by Councilman Walsh. RESOLUTION 190385, awarding a contract to G. Spikes Masonry & Cement Contractor for the construction of East Crown Point Shores concrete stairway for the sum of $1,375.00; authorizing the expendi­ ture of $2,000.00 out of Capital Outlay Fund 245 for said construction and related costs, was adopted on motion of Councilman deKirby, seconded by Councilman Morrow. 190378-190385 CITY OF SAN DIEGO. CALIFORNIA 003 COUNCIL ~IINUTES 5/16/67 The following Resolutions inviting bids were adopted on motion of Councilman Morrow, seconded by Councilman Cobb: RESOLUTION 190386, inviting bids for furnishing microfilming bound volumes of the San Diego Journal and the San Diego Sun Newspaper - Specifications Document No. 711300; RESOLUTION 190387, inviting bids for furnishing weed killer, as may be required for the period of one year ending June 30, 1968 - Specifications Document No. 711301; and RESOLUTION 190388, inviting bids for furnishing traffic paint and glass spheres, for the period of one year ending June 30, 1968 - Specifications Document No. 711302. RESOLUTION 190389, approving the final map of J.E. Shattuck Subdivision, was adopted on motion of Councilman Hitch, seconded by Councilman deKirby. Two Resolutions, relative to the improvement of 69th Street, Gibson Street and IG.auber Avenue, were presented. Mr. Lochhead, of the Engineering Department, answered questions presented by the Council. The following Resolutions were adopted on motion of Councilman Cobb, seconded by Councilman Scheidle: RESOLUTION 190390, approving the plans, specifications and Plat No,.3733 of the assessment district; and RESOLUTION OF INTENTION 190391, setting the time and place for hearing protests. The following Resolutions were adopted on motion of Councilman Morrow, seconded by Councilman Schaefer: RESOLUTION OF INTENTION 190392, approving the report of the City Engineer, and setting the time and place for hearing protests on the proposed assessments for furnishing electric energy for two years in the El ·cajon Boulevard Street Lighting Operation District No. 2; RESOLUTION OF INTENTION 190393, approving the report of the City Engineer, and setting the time and place for hearing protests on the proposed assessments for furnishing electric energy for two years in the Rolando Street Lighting Operation District No. l; RESOLUTION OF INTENTION 190394, approving the report of the City Engineer, and setting the time and place for hearing protests on the proposed assessments for furnishing electric energy_ for two years in the Rolando Street Lighting Operation District No. 2; and RESOLUTION OF INTENTION 190395, approving the report of the City Engineer, and setting the time and place for hearing protests on the proposed assessments for furnishing electric energy for two years in the Talmadge Park Street Lighting Operation District No. 2. RESOLUTION 190396, directing the City Engineer to furnish description and plat of the assessment district for paving and otherwise improving Delta Street, from 43rd Street to the western boundary of Delta Court Subdivision, said work to be done under the Improvement Act of 1911, was adopted on motion of Councilman Cobb, seconded by Councilman Morrow. RESOLUTION 190397, authorizing the City Manager to execute an agreement with The Regents of the University of California, covering the participation of The City in the College Work-Study Program sponsored by the University of California for the period July 1, 1967 through June 30, 1968, was adopted on motion of Councilman Schaefer, seconded by Councilman deKirby. 190386-190397 CITY OF SAN DIEGO, CALIFORNIA 004 COUNCIL ~IINUTES 5/16/67 RESOLUTION 190398, authorizing the use of City Forces to make modifications and connections to the City Water System, as necessary, in connection with the construction of Genesee Avenue and Eastgate Mall, was adopted on motion of Councilman Schaefer, seconded by Councilman Scheidle. A proposed Resolution, authorizing the use of City Forces for improvements in Los Penasquitos Golf Course, was presented. City Manager Hahn answered questions presented by the Council. RESOLUTION 190399, authorizing the use of City Forces for the installation of an eight-inch water service and meter with backflow protection and vault for the Los Penasquitos Golf Course, was adopted on motion of Councilman Schaefer, seconded by Councilman Cobb. A proposed Resolution, approving Change Order No. 2 issued for the installation of the Stadium Sound