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HomeMy WebLinkAbout1988 06-28 CC MINBook 70/Page 29 6/28/88 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 28, 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, Pruitt, VanDeventer, Waters. Absent: Dalla. Administrative officials present: Bolint, Campbell, Eiser, McCabe, Senior Civil Engineer Pachon, Post. Mayor Waters said Vice Mayor Dalla's absence is due to a death in his family. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe, followed with invocation by City Manager McCabe. APPROVAL OF MINUTES Moved by VanDeventer, seconded by Cooper, the minutes of the regular meetings of June 14 and June 21, 1988 be approved. Carried by unanimous vote. Absent: Dalla. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,658 through 15,668) Moved by VanDeventer, seconded by Cooper, the Consent Resolutions be adopted. Carried by unanimous vote. Absent: Dalla. EXEMPTION/ST IMPROV//F AVE 1. Resolution No. 15,658, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GRANTING EXEMPTION OF INSTALLATION OF STREET IMPROVEMENTS." (618 'F' Ave.) Adopted. See above. BUDGET FY87-88 2. Resolution No. 15,659, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1987-88." Adopted. See above. TEMPORARY USE PERMIT 3. Resolution No. 15,660, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE NATIONAL CITY LIONS CLUB FOURTH OF JULY FIREWORKS DISPLAY PERMIT." Adopted. See above. BUDGET FY88-89 4. Resolution No. 15,661, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1988-89." Adopted. See above. CONTRACT — CITY OWNED LAND 5. Resolution No. 15,662, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE A COMMERCIAL LEASE AGREEMENT BETWEEN ROY G. FIERRO AND THE CITY OF NATIONAL CITY." Adopted. See above. BUDGET FY87-88 — BUDGET FY88-89 6. Resolution No. 15,663, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF RESERVE FUNDS." Adopted. See above. STREETS/E. 2ND ST — COVENANT RUNNING WITH THE LAND 7. Resolution No. 15,664, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING COVENANT RUNNING WITH THE LAND AND DEFERRAL OF STREET IMPROVEMENTS AT 1141 EAST 2ND STREET (VERDIN)." Adopted. See above. STREETS/ E AVE — COVENANT RUNNING WITH THE LAND 8. Resolution No. 15,665, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING COVENANT RUNNING WITH THE LAND AND DEFERRAL FOR STREET IMPROVEMENTS AT 1922 'E' (STROUD)." Adopted. See above. Book 70/Page 30 6/28/88 WATER — POLITICAL SUPPORT 9. Resolution No. 15,666, "A RESOLUTION OF THE CITY OF NATIONAL CITY ADOPTING A PROGRAM OF VOLUNTARY WATER CONSERVATION." Adopted. See above. CONTRACT — CITY FACILITY/LAS PALMAS PK/TENNIS CT 10. Resolution No. 15,667, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING L. R. HUBBARD CONSTRUCTION, INC. TO BE THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH L. R. HUBBARD CONSTRUCTION, INC. (ENGINEERING SPECIFICATION NO. 1021)." (Las Palmas tennis court construction) Adopted. See above. BUDGET TRANSFER FY87-88 — CITY FACILITY/LAS PALMAS PK/TENNIS CT 11. Resolution No. 15,668, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS ($11,392) FOR CONSTRUCTION OF THE LAS PALMAS TENNIS COURT (ENGINEERING SPECIFICATION NO. 10211)." Adopted. See above. ORDINANCE FOR INTRODUCTION Moved by VanDeventer, seconded by Pruitt, the Ordinance be presented by title only. Carried by unanimous vote. Absent: Dalla. MUNICIPAL OODE/ZONING/FLOOD CONTROL 12. "An Ordinance of the City Council of the City of National City amending Title 18 (Zoning) of the Municipal Code regarding the effective date of the recently updated flood insurance study and flood insurance rate map." ORDINANCES FOR ADOPTION Moved by VanDeventer, seconded by Cooper, the Ordinances be presented by title only. Carried by unanimous vote. Absent: Dalla. BUDGET FY87-88 — BUDGET FY-88-89 — BUDGET FY89-80 — BUDGET FY90-91 13. Ordinance No. 1948, "AN ORDINANCE OF THE CITY OF NATIONAL CITY CHANGING THE APPROPRIATIONS LIMIT FOR FISCAL YEARS 1987-88 THROUGH 1990-91." Moved by Cooper, seconded by Pruitt, Ordinance No. 1948 be adopted. Carried by unanimous vote. Absent: Dalla. ZONING/SUBDIVISION/VILLAS LAS PALMAS 14. Ordinance No. 1949, "AN ORDINANCE REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE OF THE CITY OF NATIONAL CITY, ON THE EDGE OF LAS PALMAS PARK, NORTH OF AN ADJACENT CONDOMINIUM SUBDIVISION (GP-1-88 AND ZC-1-88)." Moved by Cooper, seconded by Pruitt, Ordinance No. 1949 be adopted. Carried, by the following vote, to —wit: Ayes: Cooper, Pruitt, Waters. Nays: VanDeventer. Absent: Dalla. ZONING/TRANSPORTATION/CALTRANS 15. Ordinance No. 1950, "AN ORDINANCE REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE ODDE OF THE CITY OF NATIONAL CITY, IN THE CALTRANS (1-5) RIGHT—OF—WAY, ON THE NORTH SIDE OF CIVIC CENTER DRIVE AND WEST OF THE MTDB TROLLEY (GP-3-87 AND ZC-3-87)." Moved by VanDeventer, seconded by Cooper, Ordinance No. 1950 be adopted. Carried by unanimous vote. Absent: Dalla. ZONING/SUBDIVISION/GALLERIA 16. Ordinance No. 1951, "AN ORDINANCE REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE OODE OF THE CITY OF NATIONAL CITY, IN THE WESTERN PORTION OF PALMER WAY ELEMENTARY SCHOOL PROPERTY, SOUTHERLY OF PLAZA BOULEVARD AND NORTHEASTERLY OF LANOITAN AVENUE AT THIRTEENTH STREET (GP-4-87 AND ZC-4-87)." Moved by Cooper, seconded by VanDeventer, Ordinance No. 1951 be adopted. Carried by unanimous vote. Absent: Dalla. NEW BUSINESS FINANCIAL MANAGEMENT 17. SUBJECT: Warrant Register No. 51, Ratification of Demands in the amount of $145,593.21 (Warrants Nos. 101336 through 101413). RECOMMENDATION: Staff recommended that the warrants be ratified. ACTION: Moved by Cooper, ratified. Carried, by the Pruitt, VanDeventer, Waters. ALCOHOLIC BEVERAGE LICENSE 18. SUBJECT: Application Book 70/Page 31 6/28/88 seconded by VanDeventer, the bills be following vote, to —wit: Ayes: Cooper, Nays: None. Absent: Dalla. for Type 41, Person Transfer, on —sale beer and wine license, of Ernesto & Maria L. Mendiburu, 2837 Highland Ave. RECOMMENDATION: Police, Planning and Building Dept. stated no grounds for objection. ACTION: Moved by VanDeventer, seconded by Cooper, in favor of this request. Carried by unanimous vote. Absent: Dalla. OTHER BUSINESS CONDITIONAL USE PERMIT 19. SUBJECT: Notice of Decision, Planning Commission Resolution No. 9-88, denying an application for modification of Conditional Use Permit No. 1985-22, to allow construction of a driveway for vehicular access between 'E' Ave. and Old Schoolhouse Square shopping center, at the southeast corner of 8th St. and 'E' Ave.; Applicant: Fred Finberg; Case File No. CUP-1988-4. RECOMMENDATION: The Planning Commission denied the application; staff concurred with the Planning Commission's denial. ACTION: Moved by VanDeventer, seconded by Pruitt, in favor of the Planning Commission's denial. Carried by unanimous vote. Absent: Dalla. FINANCE ADMIN/REPORTS 88 20. SUBJECT: The Finance Director's Cash and Investment Reports for the period ending May 31, 1988. RECOMMENDATION: Staff recommended that the reports be accepted and filed. ACTION: Ordered filed by unanimous vote. Absent: Dalla. TEMPORARY USE PERMIT 21. SUBJECT: Request for approval for closure of 'D' Ave. from 12th to 14th Streets, from June 28 to July 5, 1988, for the July 4th celebration and fundraiser. RECOMMENDATION: Staff recommended approval. ACTION: Moved by VanDeventer, seconded by Pruitt, in favor of this request. Carried by unanimous vote. Absent: Dalla. CITY MANAGER — No report. CITY ATTORNEY — No report. OTHER STAFF — No reports. MAYOR MAYOR/COUNCIL Mayor Waters said he sent a copy of the City's Resolution supporting the drug situation to the President of the United States, and received a letter from the White House expressing appreciation. MAYOR/COUNCIL Mayor Waters reported he received a letter from Congressman Bates, saying that on June 22, the House of Representatives approved HR 4800, Housing and Urban Development Independent Agencies Appropriation Act for FY88-89, which contains $27 million for construction of a defensive collection, advanced system for raw sewage originated from the Mexican border; the Senate Sub Committee on HUD independent agencies rejected an amendment to allocate $27 million for the sewage project; he (Mr. Bates) met with Chairman Bowlin, who indicated his commitment to not yield to pressure to remove the $27 million. MAYOR/COUNCIL Mayor Waters reported he received a letter from Senator Wilson, saying he is opposed to the IRS ruling affecting taxation of non —elective deferred compensation; there has been a broad expression of opposition in Congress, including the introduction of legislation designed to overrule the IRS; shortly after the introduction of SB 2480, the IRS announced that they are withdrawing the ruling. Book 70/Page 32 6/28/88 MAYOR/COUNCIL Mayor Waters reported he received a letter from Congressman Bates thanking Council for informing his office of a Resolution adopted regarding support for the lining of the All American Channel; HR 3988 has been introduced, to authorize the Secretary of the Interior to provide water conservation by lining the All American Channel. MAYOR/COUNCIL Mayor Waters announced that due to a death in Vice Mayor Dalla's family, the Budget Hearings scheduled for June 29 and 30 have been changed to June 30 and July 1, at 9:00 a.m. PUBLIC REQUEST/COMPLAINT Mayor Waters said Harold Arnold was present last week and spoke of problems he has encountered in trying to replace his garage; he (Mr. Waters) went to Mr. Arnold's home with the City Engineer; Mr. Arnold does not feel he should have to put in a ramp for the handicapped in the curb, and he (Mr. Waters) agrees; Mr. Arnold was unaware that he could ask for a waiver. Moved by VanDeventer, seconded by Pruitt, this be put on next week's agenda to consider granting a waiver. Carried by unanimous vote. Absent: Dalla. MAYOR/COUNCIL Mayor Waters announced that Council members will be riding in Oceanside's Centennial parade next Sunday; Centennial dress will be appropriate. POST OFFICE Mayor Waters reported that he and Councilman Cooper will be meeting with Congressman Bates to discuss the parking problems at the Post Office. Councilman Cooper said he and the Mayor met with Mr. Bates a week ago and he is really working on the problems at the Post Office. CITY COUNCIL CITY FACILITY/SWIMMING POOL 22. SUBJECT: Replacement of swimming pool racing lines, at a cost of $2, 000. RECOMMENDATION: None. ACTION: Moved by VanDeventer, seconded by Pruitt, this be referred to the Budget Committee (amended motion). Carried by unanimous vote. Absent: Dalla. BUDGET FY88-89/TRAFFIC SAFETY 23. SUBJECT: Supplemental budget consideration of pedestrian signal on Division St. (traffic control device for El Toyon School). RECOMMENDATION: Vice Mayor Dalla recommended that this item be added to those being considered during budget sessions. TESTIMONY: Victor lbarra, 113 N. 'T' Ave., was present and spoke in favor. ACTION: Moved by VanDeventer, seconded by Pruitt, this be referred to the Budget Committee. Carried by unanimous vote. Absent: Dalla. POLITICAL SUPPORT 24. SUBJECT: Letter of support to Senator Deddeh regarding establishing a South Bay Branch Superior Court. RECOMMENDATION: Councilman Cooper recommended that the City Attorney draft a letter to Senator Deddeh, supporting his efforts in this matter. ACTION: Moved by VanDeventer, seconded by Cooper, in favor of Mr. Pruitt's recommendation. Carried by unanimous vote. Absent: Dalla. PUBLIC ORAL COMMUNICATIONS PUBLIC REQUEST/COMPLAINT Harold Arnold, 1350 'O' Ave., was present and thanked Council for taking action on his letter. (See above.) Book 70/Page 33 6/28/88 PUBLIC REQUEST/COMPLAINT Al Rodriguez, 552 'J' Ave., Coronado, was present and introduced John who is in charge of Project Prevention. Mr. gave Councilmembers draft copies of a newsletter to be distributed in National City, and said he has been working with a counseling group, the Plato group at Sweetwater High School and RISK, which is run by the National City Police Dept. PUBLIC REQUEST/COMPLAINT Victor Ibarra, 113 N. 'T' Ave., was present and requested Council's assistance in getting a Stop Sign in his neighborhood. Mr. Ibarra was advised that this would be referred to the Traffic Safety Committee. EXECUTIVE SESSION — PERSONNEL Closed session with City's designated representatives under Government Code Section 54957.6. Moved by VanDeventer, seconded by Cooper, in favor of the closed session. Carried by unanimous vote. Absent: Dalla. Council went into closed session at 7:41 p.m. Council reconvened at 8:16 p.m. ROLL CALL Council members present: Cooper, Pruitt, VanDeventer, Waters. Absent: Dalla. ADJOURNMENT Moved by VanDeventer, seconded by Cooper, the meeting be adjourned to 9:00 a.m., June 30, 1988. Carried by unanimous vote. The meeting closed at 8:17 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of July 5, 1988. Corrections No Corrections MAYOR CITY OF NATIONAL CITY, CA 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.