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HomeMy WebLinkAbout1988 04-12 CC MINBook 69/Page 171 4/12/88 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 12, 1988 The regular meeting of the City Council of the City of National City was called to order at 7:00 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 McCabe, followed with invocation by Vice Mayor Dalla. APPROVAL OF MINUTES The City Clerk reported that the minutes of the regular meeting of April 5, 1988 have not been distributed. PROCLAMATIONS Moved by Dalla, seconded by VanDeventer, the Proclamations be presented by title only. Carried by unanimous vote. The Proclamation declaring the week of April 18th through 22nd to be "YOU'VE GOT THE POWER. REGISTER AND VOTE WEEK" was read aloud in full by Mayor Waters. The Mayor asked the City Manager to mail the Proclamation to the proper person. The Proclamation declaring April 10th through 16th to be "BOYS' AND GIRLS' CLUBS WEEK" was read aloud in full by Mayor Waters. The Mayor presented the Proclamation to Pateros Woodson and Sandra Rego, National City Boys' and Girls Club youths of the year. Greg Beatty, Executive Director, Boys' and Girls' Club was present and introduced Juan, Kiki, Claudia, Monica, and Charlotte, who presented Council members with hand —painted cera is mugs. Moved by Cooper, seconded by VanDeventer, in favor of these Proclamations. Carried by unanimous vote. PUBLIC HEARINGS MUNI CODE — ZONE 1. SUBJECT: Public Hearing on proposed amendment to Title 18 (Zoning) of the National City Municipal Code regarding private viewing rooms for adult entertainment establishments. The City Clerk reported the Certificate of Publication and Affidavit of Mailing were on file. RECOMMENDATION: The Planning Commission recommended approval of the Code Amendment; staff concurs with the recommendation of the Planning Dept. TESTIMONY: None. ACTION: Moved by VanDeventer, seconded by Cooper, the Public Hearing be closed and we move in favor of the Planning Commission's recommendation. Carried by unanimous vote. CONDITIONAL USE PERMIT 2. SUBJECT: Public Hearing on appeal of the Planning Commission's denial of Conditional Use Permit application for a print shop at 550 E. 8th St., Suite 6, Case File No. CUP-1988-3 (Applicant proposes a print shop that will share a 1,000 sq. ft. suite with an unrelated travel agency and a Newspaper production ad sales office.) The City Clerk reported the Certificate of Publication and Affidavit of Mailing were on file. RECO1tMMENDATION: The Planning Commission recommended that the application be denied; staff concurs with the Planning Commission's denial. TESTIMONY: Joe Victoria (representing T.M. Enterprises) and Fred Finberg (owner of the property) were present to appeal the denial. ACTION: Moved by Dalla, seconded by Cooper, the Public Hearing be closed, and we approve the CUP with the stipulation that the travel agency, cargo and any other unrelated use be prohibited. Carried by unanimous vote. Book 69/Page 172 4/12/88 ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,579 through 15,589) Moved by VanDeventer, seconded by Cooper, the Resolutions be accepted by title only. NOTE: This motion was not voted on. City Attorney Eiser said Items 4 and 5 should be reversed, and he would like to make some changes on Item 11 (Resolution No. 15,587). Councilman Pruitt said he would abstain on Items 4, 5, 6 and 8 (Resolutions Nos. 15,580, 15,581, 15,582 and 15,584). Vice Mayor Dalla requested that Item 9 (Resolution No. 15,585) be considered separately. Moved by VanDeventer, seconded by Pruitt, the Consent Resolutions (except 15,580, 15,581, 15,582, 15,584 and 15,585) be adopted. Carried by unanimous vote. DRIVEWAYS 3. Resolution No. 15,579, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE ISSUANCE OF A DRIVEWAY SPECIAL PERMIT AT 35 EAST THIRD STREET (SHORE PROPERTIES)." Adopted. See above. CONTRACT — CITY FACILITY/LAS PALMAS GOLF COURSE/POOL 7. Resolution No. 15,583, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF NOTICE OF COMPLETION (REPLACE LAS PALMAS GAS LINE), ENGINEERING SPECIFICATION NO. 1013." Adopted. See above. STREET IMPROVEMENTS 10. Resolution No. 15,586, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REJECTING ALL BIDS FOR RESURFACING OF VARIOUS STREETS IN THE CITY (ENGINEERING SPECIFICATION NO. 1019)." Adopted. See above. COUNCIL POLICY — PERSONNEL 12. Resolution No. 15,588, "A RESOLUTION APPROVING CITY POLICY CONCERNING SEXUAL AND OTHER FORMS OF HARASSMENT." Adopted. See above. BUDGET FY87-88 — CITY FACILITY/FIRE STATION — FLOOD CONTROL 13. Resolution No. 15,589, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING TRANSFER OF $12,500.00 FROM C.I.P. PROJECT 7033 TO C.I.P. PROJECT 1206, AND DELETING PROJECT 7033 FROM THE C.I.P.." Adopted. See. above. STREET/EUCLID — CONFLICT OF INTEREST 5. Resolution No.15,580, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ENTER INTO AN ACQUISITION ESCROW FOR PROPERTY NEEDED FOR EUCLID AVENUE EXTENSION (ASSESSOR'S PARCEL NUMBER 561-262-07, JIMENEZ)." Councilman Pruitt said he would abstain because his home will abut the Euclid Ave. extension. Moved by Cooper, seconded by VanDeventer, Resolution No. 15,580 be adopted. Carried by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Pruitt. STREET/EUCLID — CONFLICT OF INTEREST 4. Resolution No. 15,581, "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 (ASSESSOR'S PARCEL NUMBER 561-262-07, JIMENEZ.)." Councilman Pruitt said he would abstain because his home will abut the Euclid Ave. extension. Moved by VanDeventer, seconded by Cooper, Resolution No. 15,581 be adopted. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Pruitt. DEED — STREET/EUCLID — CONFLICT OF INTEREST 6. Resolution No. 15,582, "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 EPIFANIO O. JIMENEZ AND ELISA N. JIMENEZ (ASSESSOR'S PARCEL NUMBER 561-262-07)." Councilman Pruitt said he would abstain because his home will abut the Euclid Ave. extension. Moved by Cooper, seconded by Dalla, Resolution No. 15,.582 be adopted. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Pruitt. Book 69/Page 173 4/12/88 CONTRACT — STREET/EUCLID — CONFLICT OF INTEREST 8. Resolution No, 15,584, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 15,567." (accepting work and authorizing the filing of Notice of Completion for demolition and site clearance, Euclid Ave.). Councilman Pruitt said he would abstain because his home will abut the Euclid Ave. extension. Moved by VanDeventer, seconded by Dalla, Resolution No. 15,584 be adopted. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Pruitt. STREET IMPROVEMENTS — COVENANT RUNNING WITH THE LAND 9. Resolution No. 15,585, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING COVENANT RUNNING WITH THE LAND AND DEFERRAL (RODRIQUEZ)." (deferral of street improvements). Moved by Dalla, seconded by Cooper, Resolution No. 15,585 be adopted. Carried by unanimous vote. PARKING/TRAFFIC/SIGNS/SIGNALS 11. Resolution No. 15,587, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF PEDESTRIAN SIGNALS, SCHOOL ZONE SINEAGE AND OTHER MISCELLANEOUS ITEMS AT THE FOLLOWING SCHOOL AREAS: A) CENTRAL SCHOOL; B) EL TOYON SCHOOL; C) IRA HARBISON SCHOOL; D) PALMER WAY SCHOOL (TRAFFIC SAFETY OOIVM I TTEE ITEM NOS. 86-120 AND 87-77)." City Attorney Eiser said there is a correction to page three of the exhibit; all of the projects are budgeted with the exception of Item 3; the amended language reads as follows: Items B, G. I and C above are proposed for C.I.P. Budget Committee Review for Fiscal Year 89-90; the rest of the items are budgeted. Moved by VanDeventer, seconded by Cooper, Resolution 15,587 be adopted as amended. Carried by unanimous vote. NEW BUSINESS F I NANCE MCMT 14. SUBJECT: Warrant Register No. 40, Ratification of Demands in the amount of $222,566.86 (Warrants Nos. 100445 through 100497), and Certification of Payroll for the period ending March 21, 1988, in the amount of $343,522.24. RECOMMENDATION: Staff recommended that 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 15. SUBJECT: Claim for Damages of Clemente Jimenez. RECOMMENDATION: Staff recommended that this claim be denied and referred to the City Attorney. ACTION: Moved by Cooper, seconded by Pruitt, this claim be denied and referred to the City Attorney. Carried by unanimous vote. PERMITS AND LICENSES 16. SUBJECT: Application for Person Transfer, Type 20, off —sale beer and wine license of Said Y. Sipo and Zuhair O. Zora, 2540 E. 18th St., dba George's Market. RECOMMENDATION: Police, Planning and Building Departments state no grounds for objection. ACTION: Moved by VanDeventer, seconded by Pruitt, in favor of this request. Carried by unanimous vote. PERMITS AND LICENSES — FOR THE RECORD 17. SUBJECT: Application for Person Transfer, Type 21 off —sale general liquor license of Said Y. Sipo and Zuhair O. Zora, 2605 E. 18th St., dba George's Liquor. RECOMMENDATION: Police, Planning and Building Departments state no grounds for objection. ACTION: Moved by Cooper, seconded by VanDeventer, in favor of this request. Carried by unanimous vote. FOR THE RECORD: Vice Mayor Dalla stated that neither of these liquor license (Items 16 and 17) are new licenses. Book 69/Page 174 4/12/88 OTHER BUSINESS F I NANCE MGMT 18. SUBJECT: The Finance Director's Cash and Investment Reports for the period ending February 29, 1988. RECOMMENDATION: Staff recommended that the reports be accepted and filed. ACTION: Ordered filed by unanimous vote. 19. SUBJECT: The Building & Safety Director's report on National City House Numbering System. RECOMMENDATION: Staff recommended that Council approve an amendment to existing house numbering policy to permit individual house numbers to be assigned to all condominiums. ACTION: Moved by Cooper, seconded by VanDeventer, in favor of the Building & Safety Director's recommendation that we approve an amendment to the existing housing numbering system. Carried by unanimous vote. POLITICAL SUPPORT 20. SUBJECT: The Deputy Public Works Director's report on Support for SANDAG (SANDAG has requested that National City support their requests for funding from the California Water Resources Control Board for studies of vessel sewage, an evaluation of habitats at risk and a thorough data and literature review of the bay.) RECOMMENDATION: Staff recommended that Council authorize the Mayor to sign a letter to State Water Resources Control Board expressing their support for SANDAG's funding request. ACTION: Moved by Cooper, seconded by VanDeventer, in favor of staff's recommendation. Carried by unanimous vote. TEMPORARY USE PERMIT 21. SUBJECT: The request of Paradise Valley Hospital for a Temporary Use Permit for use of a 24' x 60' trailer as temporary office space while their administrative suite is undergoing remodeling; time period requested is from April 20, 1988 to August 19, 1988, from 8:00 a.m. to 5:00 p.m. RECOMMENDATION: Staff recommended that the applicant provide one type 2A:10BC fire extinguisher as required by the Fire Dept. ACTION: Moved by VanDeventer, seconded by Pruitt, in favor of this request. Carried by unanimous vote. TEMPORARY USE PERMIT — CONFLICT OF INTEREST 22. SUBJECT: The request of Heartland Meat Company for a Temporary Use Permit for a temporary office while an addition is being constructed onto their existing building, from April 29, 1988 to October 29, 1988; hours of use will be from 7:00 a.m. to 5:00 p.m. RECOMMENDATION: Staff recommended approval subject to the following conditions: Applicant shall provide one 2A1OBC fire extinguisher; access for fire apparatus shall not be obstructed; all hazardous materials shall be used properly and hazardous waste properly disposed of. ACTION: Moved by Dalla, seconded by Cooper, in favor of this application. CONFLICT OF INTEREST: Councilman VanDeventer said he would abstain because he is employed by these people. ACTION: Motion carried by the following vote, to —wit: Ayes: Cooper, Dalla, Pruitt, Waters. Nays: None. Abstaining: VanDeventer. TEMPORARY USE PERMIT 23. SUBJECT: The request of National Multiple Sclerosis Society for a Temporary Use Permit to go through the City for their MS 150 Bike Tour on Sunday, April 22, 1988 from 7:30 a.m. to 2:00 p.m.; waiver of fees is also requested. RECOMMENDATION: Staff recommended approval subject to the following conditions: A Hold Harmless Agreement shall be provided; Public Liability Insurance with the City named as additional insured is required only if the streets are closed. ACTION: Moved by Cooper, seconded by VanDeventer, in favor of staff's recommendation subject to all conditions of the various departments. Carried by unanimous vote. Mayor Waters called a recess at 8:18 p.m. Council reconvened at 8:29 p.m. Book 69/Page 175 SJ ) 4/12/88 ROLL CALL Council members present: Cooper, Dalla, Pruitt, VanDeventer, Waters. Absent: None. CITY MANAGER — No report. CITY ATTORNEY — No report. OTHER STAFF — No reports. MAYOR POLICE FACILITY 24. SUBJECT: Discussion of Construction and Location of a Police Facility/Civic Center Addition. RECOMMENDATION: None. ACTION: Moved by Cooper, seconded by Pruitt, the City Manager be directed to go out for proposals for architects to come back with a recommendation whether we could build in front or in back and proceed with this, with the understanding that at least 40,000 sq. ft. of space be obligated to the Police Dept. (40,000 total to consist of existing space plus a portion of the proposed addition). This is an amended motion. TESTIMONY: The following people were present and spoke: Carey Sullivan (representing N.C.P.O.A.); Barbara Young, 2416 "N" Ave.; David Allen, Proprietor, Niederfrank's; Warren Nielsen, 2108 Harrison, San Diego. ACTION: Motion carried by the following vote, to —wit: Ayes: Cooper, Pruitt, Waters. Nays: Dalla, VanDeventer CITY COUNCIL GENERAL PLAN Councilman VanDeventer said we have a Public Hearing on the General Plan scheduled for April 26; he will be out of town and he would like it to be continued. Planning Director Post said there are two General Plan Amendments to be considered on that date; if one were to be continued, the other would have to be continued as well; he is not certain how the other applicant would feel about the hearing being continued. PUBLIC ORAL COMMUNICATIONS SUBDIVISION Fred Puhn, 425 Shell Ave., was present and spoke of Phil Homes Plaza 1 (Islanders Partnership) which will be built near his home; the developer contacted him re grading rights; they are trying to make the hill flat which disturbs him because the grading was not really addressed on the Tentative Map; he would like an opportunity to speak when this comes back to Council. ADJOURNMENT Moved by VanDeventer, seconded by Cooper, the meeting be adjourned to 4:00 p.m., April 19, 1988. Carried by unanimous vote. The meeting closed at 9:30 p.m. The foregoing minutes were approved at the regular meeting of April 26, 1988. Corrections No Corrections CITY OF NATIONAL CITY, CA ALL CITY OOlNC1L 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.