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HomeMy WebLinkAbout1988 02-02 CC MINBook 69/Page 88 2/2/88 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 2, 1988 The regular meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Mayor Waters. ROLL CALL Council members present: Cooper, Dalla, Pruitt, VanDeventer, Waters. Absent: None. Administrative officials present: Bolint, Campbell, Eiser, McCabe, Post, Stafford. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager Mc Cabe, followed with invocation by the Rev. Bruce Talbert, United Church of Christ, San Diego. APPROVAL OF MINUTES Moved by VanDeventer, seconded by Pruitt, the minutes of the regular meeting of January 26, 1988 be approved. Carried by unanimous vote. PROCLAMATIONS Moved by VanDeventer, seconded by Dalla, the Proclamations be read by title only. Carried by unanimous vote. Moved by Cooper, seconded by VanDeventer, in favor of these Proclamations. Carried by unanimous vote. The Proclamation supporting "A ONE—HALF CENT SALES TAX, FOR A PERIOD OF TEN YEARS FOR THE CONSTRUCTION OF CRIMINAL JUSTICE FACILITIES IN SAN DIEGO COUNTY" was read by title. Mayor Waters asked the City Manager to send the Proclamation to the proper person. The Proclamation declaring the month of February, 1988 as "THE LOVE OF READING MONTH" was read aloud in full by the Mayor. The Mayor presented the Proclamation to Karen Benson, Anne Campbell, Shula Monroe and Charlotte Webster. Mayor Waters recognized the group of Campfire Girls and Boys present in the audience. The Campfire Girls and Boys presented Campfire Candy to the Mayor, expressed appreciation for the support of the local business people, and encouraged everyone to support the organization by purchasing their candy. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,524 through 15,529) City Attorney Eiser said the title of Resolution No. 15,527 should read, "Resolution of the City Council of the City of National City authorizing the City Clerk to accept a Grant Deed for street purposes from L.N. & S.A. Hernandez". Moved by Van Deventer, seconded by Cooper, the Consent Resolutions be adopted with this change to Resolution No. 15,527. Carried by unanimous vote. STREET DEDICATION/EUCLID 1. Resolution No. 15,524, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING A PORTION OF REAL PROPERTY FOR STREET PURPOSES AND NAMING IT EUCLID AVENUE (HERNANDEZ)." Adopted. See above. STREET DEDICATION/PLAZA 2. Resolution No. 15,525, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING A PORTION OF REAL PROPERTY FOR STREET PURPOSES AND NAMING IT PLAZA BOULEVARD." Adopted. See above. STREET DEDICATION/EUCLID 3. Resolution No. 15,526, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING A PORTION OF REAL PROPERTY FOR STREET PURPOSES AND NAMING IT EUCLID AVENUE (APN 561-262- 12, MOREHOUSE)." Adopted. See above. Book 69/Page 89 2/2/88 DEEDS — STREET/EUCLID 4. Resolution No. 15,527, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY CLERK TO ACCEPT A GRANT DEED FOR STREET PURPOSES FROM L.N. & S.A. HERNANDEZ." Adopted. See above. DEEDS 5. Resolution No. 15,528, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY CLERK TO ACCEPT A QUITCLAIM DEED FROM ENRIQUE G. ROBLEDO AND ESPERANZA ROBLEDO." Adopted. See above. CONTRACT — PARKING/TRAFFIC SIGNAL 6. Resolution No. 15,529, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING MCR ELECTRICAL CONTRACTORS, INC. TO BE THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH MCR ELECTRICAL CONTRACTORS, INC." (traffic signal modification at Civic Center Dr. and Harbor Dr.) Adopted. See above. ADOPTION OF RESOLUTIONS (not part of the Consent Resolutions) BUDGET FY87-88 7. Resolution No. 15,530, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING ADVANCE FUNDING FOR PURCHASE OF EQUIPMENT AS AWARDED BY THE STATE OF CALIFORNIA, OFFICE OF CRIMINAL JUSTICE PLANNING GRANT TITLED 'MULTI — COMPONENT JUVENILE GANG DRUG OFFENDER PROGRAM'." Moved by VanDeventer, seconded by Cooper, Resolution No. 15,530 be adopted. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Moved by Cooper, seconded by VanDeventer, the Ordinances be presented by title only. Carried by unanimous vote. MUNI CODE — CITY COUNCIL MEETINGS 8. "An Ordinance of the City of National City repealing Ordinance No. 1808 and Section 2.04.011 of the National City Municipal Code." (dispensing with pre — meetings or "Council Briefing Sessions") MUNI CODE 9. "An Ordinance of the City of National City amending Ordinance No. 1812 and Section 7.10.010 (D) of the National City Municipal Code." (requiring trash enclosures for residential properties with three or more units, exempting duplexes). Discussion re the possibility of not requiring trash enclosures for triplexes. Moved by Cooper, seconded by VanDeventer, we give the Planning Department the flexibility of deciding if triplexes should have trash enclosures. City Attorney Eiser said he would meet with the Planning Director next week and come back to Council with some criteria, and the ordinance will be re —introduced next week. Motion carried by unanimous vote. ORDINANCE FOR ADOPTION Moved by VanDeventer, seconded by Cooper, the Ordinance be presented by title only. Carried by unanimous vote. MUNI CODE 10. "An Ordinance of the City of National City amending Ordinance No. 1910 and Chapter 15.12 of the National City Municipal Dode, and adding Section 11.40 to the National City Municipal Code." (re moving buildings into the City) Moved by Cooper, seconded by VanDeventer, this Ordinance be adopted. Motion and second withdrawn. Moved by Cooper, seconded by Pruitt, this Ordinance be laid over one week. Carried by unanimous vote. Book 69/Page 90 2/2/88 NEW BUSINESS FINANCE MGMT 11. SUBJECT: WARRANT REGISTER NO. 30, Ratification of Demands in the amount of $232,490.83 (Warrants Nos. 99633 through 99711), and CERTIFICATION of PAYROLL for the period ending January 11, 1988, in the amount of $359,960.83. RECOMMENDATION: Staff recommended the warrants be ratified. ACTION: Moved by Cooper, seconded by Pruitt, the bills be ratified and the payroll certified. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, Pruitt, VanDeventer, Waters. Nays: None. CLAIMS 12. SUBJECT: Claim for Damages of Ted Veler dba Z Auto Sales. RECOMMENDATION: Staff recommended that this claim be denied and referred to the City Attorney. ACTION: Moved by VanDeventer, seconded by Cooper, this claim be denied and referred to the City Attorney. Carried by unanimous vote. OTHER BUSINESS PARKING/TRAFFIC — CONFLICT OF INTEREST 13. SUBJECT: Report of the Traffic Safety Committee Meeting of January 13, 1988. RECOMMENDATION: Staff recommended that the report be received and filed. ACTION: Moved by VanDeventer, seconded by Pruitt, the report be received and filed. Mayor Waters spoke of Item 3(b) under Other Business, saying there is a California Traffic Safety Conference in Costa Mesa, May 16-18, 1988, and Traffic Safety Committee members Jesse Ramirez, Jonathan Alva and Kathleen vanArum would like to attend; the total cost would be $830. Councilman VanDeventer said he would include approval in his motion. CONFLICT OF INTEREST: Vice Mayor Dalla said he would abstain on on Item VI (New Business) because his home is on "C" Ave. Action: Ordered filed (except Item VI) by unanimous vote. Item VI ordered filed by the following vote, to —wit: Ayes: Cooper, Pruitt, VanDeventer, Waters. Nays: None. Abstaining: Dalla. PARKING/TRAFFIC 14. SUBJECT: Report on the Traffic Safety Committee Meeting Item No. 87-97, "Request for one on —street handicapped parking space at 1015 E. 6th St. (Bill Sim ms, Handicapped Placard No. K131634." RECOMMENDATION: The Traffic Safety Committee recommended denial; staff recommended that this report be received and filed. ACTION: Moved by Cooper, seconded by VanDeventer, in favor of this request. Carried by unanimous vote. CITY MANAGER — No report. CITY ATTORNEY — No report. OTHER STAFF — No reports. MAYOR REQUESTS/CITY COUNCIL TAPES Mayor Waters requested that the City Clerk provide him with copies of the tapes of the regular Council meetings of July 8, July 15, and July 15, 1986; if, for any reason, the tapes are not available, he would like a written report; he is interested in the items relating to the upgraded zoning on the west side. The City Clerk replied that tapes were available for the July 8 and July 22 meetings, but for unknown reasons, the equipment failed to record on July 15. Mayor Waters said there are people who are very upset and he might have to call a meeting to clarify certain things. The City Clerk replied that since that was a scheduled hearing and was continued, we might have to advertise again. CITY COUNCIL — No reports. PUBLIC ORAL COMMUNICATIONS — None. J Book 69/Page 91 2/2/88 ADJOURNMENT Moved by VanDeventer, seconded by Pruitt, the meeting be adjourned to 7:00 p.m., February 9, 1988. Carried by unanimous vote. The meeting closed at 4:52 p.m. 667 CITY CLERK✓ The foregoing minutes were approved at the regular meeting of February 9, 1988. Corrections No corrections MAYOR CITY OF ATIONAL CITY, CALIFORNIA ALL CITY COUNCIL MEETINGS ARE TAPE RECORDED. YOU MAY LISTEN TO THE TAPES AT THE CITY CLERK'S OFFICE OR THE NATIONAL CITY PUBLIC LIBRARY. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.