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Home My WebLink About1987 09-22 CC MINBook 68/Page 248 9/22/87 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 22, 1987 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, Dalia, Pruitt, VanDeventer, Waters. Absent: None. Administrative officials present: Bolint, Campbell, Eiser, Mc Cabe, 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 Councilman Dalla. APPROVAL OF MINUTES Moved by VanDeventer, seconded by Pruitt, the minutes of the regular meeting of September 15, 1987 be approved. Carried by unanimous vote. PROCLAMATIONS Moved by Van Deventer, seconded by Cooper, the Proclamations be read by title only. Carried by unanimous vote. The Proclamation declaring the week of September 20-26, 1987 to be "ADULT DAY CARE CENTER WEEK." The Proclamation declaring the month of October, 1987 to be "FOSTER GRANDPARENT MONTH." The Proclamation declaring the week of October 4-10, 1987 to be "COASTWEEK and declaring the day of October 10, 1987 to be "CALIFORNIA COASTAL CLEAN—UP DAY." The Proclamation declaring October 10-23, 1987 to be "MILITARY APPRECIATION DAYS." Moved by Cooper, seconded by Van Deventer, in favor of these Proclamations. Carried by unanimous vote. Mayor Waters read the Proclamations aloud in full. The Mayor presented the Proclamation for "Adult Day Care Center Week" to Allen, and the the Proclamation for "Foster Grandparent Month" to Margaret. The Mayor gave the Proclamations for "Coastweek" and "California Coastal Clean—up Day" to the City Manager to mail, and asked Admin. Asst. Garza to contact the local service clubs and Edco Disposal to try and set up a day to clean up the City's coastal area. The Mayor gave the Proclamation for "Military Appreciation Days" to Admin. Asst. Garza to deliver to the proper person. PUBLIC ORAL COMMUNICATIONS POST OFFICE WARREN NIELSON, 2108 Harrison, San Diego, was present and said because of the lack of progress made in solving the parking problems at the National City Post Office, he wants to circulate a petition requesting that the U.S. Postal Service move forward immediately to improve the Post Office parking. Mayor Waters advised Mr. Nielson that all petitions are given to the City Clerk. Mr. Nielson gave the blank petitions to the City Clerk. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,427 through 15,430) Councilman Pruitt requested that No. 1 (15,427) be considered separately. Moved by VanDeventer, seconded by Cooper, the Consent Resolutions (with the exception of 15,427) be adopted. Carried by unanimous vote. DEED 2. Resolution No. 15,428, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING A GRANT DEED FOR STREET PURPOSES FROM SWEETWATER PLAZA EAST AND WEST." Adopted. See above. Book 68/Page 249 9/22/87 CONTRACT — TRANSPORTATION 3. Resolution No. 15,429, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE PROGRAM SUPPLEMENT NOS. 9, 10 AND 11 TO LOCAL AGENCY —STATE AGREEMENT NO. 11-5066 (authorizing the City to request Federal funds for construction of railroad crossing protection at the following locations: 13th St., west of Cleveland Ave.; Harbor Dr., north of Civic Center Dr.; 8th St. east of Harbor Dr.)." Adopted. See above. CONTRACT — HEALTH AND SAFETY 4. Resolution No. 15,430, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND HARTSON MEDICAL SERVICES FOR BASIC AND ADVANCED LIFE SUPPORT SERVICES." Adopted. See above. PARKING/TRAFFIC SIGNS 1. Resolution No. 15,427, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING A CHANGE IN SCHEDULE FOR THE INSTALLATION OF TEMPORARY 'NO PARKING ANY TIME TOW AWAY ZONE' SIGNS ON BOTH SIDES OF NATIONAL CITY BOULEVARD FROM THE SOUTHERLY END OF BROWN MOTORS VOLKSWAGEN SOUTHERLY DRIVEWAY, 3131 NATIONAL CITY BOULEVARD TO 400 FEET SOUTHERLY." Discussion re the signs being placed in the wrong locations. City Engineer Stafford said he would look at it tomorrow and have the signs placed correctly. Moved by Pruitt, seconded by VanDeventer, Resolution No. 15,427 be adopted (amended motion). Carried by unanimous vote. ORDINANCES FOR ADOPTION Moved by Van Deventer, seconded by Cooper, the Ordinances be presented by title only. Carried by unanimous vote. MUNI CODE — SOLID WASTE MANAGEMENT 5. Ordinance No. 1930, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING ORDINANCE NO. 1812 AND SECTION 7.10.080 (INCLUDING TABLE 1 THERETO) OF THE NATIONAL CITY MUNICIPAL CODE (relating to trash enclosures)." Moved by Cooper, seconded by VanDeventer, Ordinance No. 1930 be adopted. Carried by unanimous vote. Councilman Pruitt introduced his wife Allie, and his Aunt Gertrude Sawyer, who is visiting from Philadelphia. NEW BUSINESS FINANCE MGMT — CONFLICT OF INTEREST 6. SUBJECT: WARRANT REGISTER NO. 11, dated September 15, 1987, Ratification of Demands in the amount of $120,946.64 (Warrants Nos. 98089 through 98172 [except 98086 through 98088]). RECOMMENDATION: Staff recommends the warrants be ratified. CONFLICT OF INTEREST: Councilman VanDeventer said he would abstain on Warrant No. 98131. ACTION: Moved by Cooper, seconded by Pruitt, the bills be ratified. Warrants (except 98131) ratified by the following vote, to —wit: Ayes: Cooper, Dalla, Pruitt, VanDeventer, Waters. Nays: None. Warrant No. 98131 ratified by the following vote, to —wit: Ayes: Cooper, Dalla, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. WRITTEN COMMUNICATIONS BUDGET FY87-88 7. SUBJECT: A request from South Bay Pop Warner Midget Division for a sponsorship and/or donation to help their football team. RECOMMENDATION: None. A CTION: Mo ved by VanDeventer, seconded by Cooper, in favor of a $250 donation. The City Manager was asked to advise Pop Warner that this is the only contribution they will receive this year. Motion carried by unanimous vote. Book 68/Page 250 9/22/87 BUDGET FY87-88 8. SUB JE CT: A r equest fro m Sweetwater Basketball for a donation for their 1987-88 Season. RECOMMENDATION: None. Mayor Waters said this is for an advertisement, and the Basketball Team wants a picture of the current Council included in the ad. ACTION: Moved by VanDeventer, seconded by Pruitt, we allocate $250 from the City's promotion funds, since $250 has already been requested by Sweetwater High School Carried by the following vote, to —wit: Ayes: Pruitt, VanDeventer, Waters. Nays: Cooper, Dalla. Discussion re Council's policy and the possibility of looking at what we have contributed to Sweetwater High School over the past two years and making one contribution to the High School and let the school distribute the funds to the various groups. OTHER BUSINESS HIGHWAY/FREEWAY 9. SUBJECT: The Planning Director's report on 1-805 landscaping. RECOMMENDATION: Staff recommends the report be accepted and filed. ACTION: Ordered filed by unanimous vote. FINANCE MGMT 10. SUBJECT: The Finance Director's Cash and Investment Reports for the period ending June 30, 1987, 11. The Finance Director's Cash and Investment Reports for the period ending July 31, 1987 and 12. The Finance Director's Cash and Investment Reports for the period ending August 31, 1987. RECOM MENDATION: Staff recommends these reports (10, 11 & 12) be accepted and filed. ACTION: Ordered filed by unanimous vote. PARKING/TRAFFIC 13. SUBJECT: The report of the Traffic Safety Committee from their meeting of August 12, 1987. RECOM MENDATION: The Traffic Safety Committee and staff recommend that the report be received and filed. ACTION: Ordered filed by unanimous vote. CITY MANAGER — No report. CITY ATTORNEY — No report. OTHER STAFF AREA DEVELOPMENT Planning Director Post said on July 14, 1987, Council authorized staff to apply for a $7,000 grant from the Coastal Commission to help support our bayfront planning efforts; this grant has been approved for the full amount. ASSESSMENT DISTRICT 228 The City Clerk reported that sealed bids were opened Monday, September 21, for 1911 Act Assessment District 228, improvement of Alley 35; three bids were received: T. B. Penick & Sons, Inc. — $23,903.52; Sapper Construction Co. — $24,396.50; Alex McLintock, Inc. — $24,896.95. MAYOR Mayor Waters reported that the entire City Council attended the Radio Latina Fiesta Mexican Independence Day Celebration which was a big success; he received a letter from Nate Mendez thanking Council and staff for their assistance. COMMUNITY PROMOTION — CENTENNIAL Mayor Waters read a Proclamation from the City of San Diego, declaring 1986-87 to be "Centennial Festival Years in San Diego and National City." CITY COUNCIL MEETINGS 15. SUBJECT: The Mayor's request to consider holding a City Council meeting on September 29, 1987. RECOMMENDATION: The Mayor recommends that Council consider holding a meeting on September 29, 1987 at 4:00 p.m. Book 68/Page 251 9/22/87 ACTION: Moved by VanDeventer, seconded by Pruitt, in favor of the Mayor's recommendation. Vice Mayor Cooper said he would abstain because he will be in San Francisco attending the MTDB convention. Motion carried by the following vote, to —wit: Ayes: Dalla, Pruitt, VanDeventer, Waters. Nays: None. Abstaining: Cooper. COMMUNITY PROMOTION — CENTENNIAL Mayor Waters said we had a wonderful Centennial Parade this weekend; the Centennial Committee did an outstanding job. CITY COUNCIL COMMUNITY PROMOTION — CENTENNIAL — SCHOOL Councilman Pruitt reminded Council that Sweetwater High School's first home football game will be Friday at 7:30 p.m.; George Webster has declared it to be the Centennial Football Game and he would like all City Council members to attend; staff is invited as well; Council should wear their Centennial costumes to this game and to the upcoming Centennial picnic as well. EXECUTIVE SESSION — CLAIMS SUBJECT: Executive Session for Pending Litigation under Government Code Section 54956.9(A), Claim of Enrique Robledo. Moved by Cooper, seconded by VanDeventer, in favor of the Executive Session. Carried by unanimous vote. Council went into Executive Session at 7:48 p.m. Council reconvened at 8:11 p.m. ROLL CALL Council members present: Dalla, VanDeventer, Waters. Absent: Cooper, Pruitt. ADJOURNMENT Moved by VanDeventer, seconded by Dalla, the meeting be adjourned to 4:00 p.m., September 29, 1987. Carried by unanimous vote. The meeting closed at 8:13 p.m. C _1 CITY CLERK The foregoing minutes were approved at the adjourned meeting of September 29, 1987. Corrections No corrections MAYOR CITY OF NATIONAL CITY, CALIFORNIA