HomeMy WebLinkAbout1987 12-01 CC MINBook 69/Page 39
12/1/87
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
DECEMBER 1, 1987
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: Dalla, Pruitt, VanDeventer, Waters. Absent: Cooper.
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 Vice Mayor Dalla.
The City Clerk reported that last week's m eeting did not record; the recording
equipm ent has been checked and is working; it is believed the problem is
somewhere in the wiring; backup equipment is being used and the tapes have to be
turned at half—hour intervals.
APPROVAL OF MINUTES
Moved by Waters, seconded by VanDeventer, the minutes of the regular meetings of
October 13, October 20 and November 17, 1987 be approved. Carried by unanimous
vote. Absent: Cooper. Vice Mayor Dalla said a couple weeks ago Council
discussed adding something to the minutes indicating that tapes of the meetings
were available in the Library and for sale in the City Clerk's office and inquired if
that would be done. The City Clerk said she was waiting for Council to take
action on that; it was supposed to come back the following week.
INTERVIEWS
BD COMM
CIVIL SERVICE COMMISSION
Vice Mayor Dalla presided and said there is one applicant who could not
be here until 4:30. It was agreed the interviews would be trailed to
4:30 p.m.
ADOPTION OF RESOLUTIONS
CONSENT RESOLUTIONS (Resolutions Nos. 15,460 through 15,469)
Moved by VanDeventer, seconded by Pruitt, the Consent Resolutions be adopted.
Carried by unanimous vote. Absent: Cooper.
PARKING/TRAFFIC SIGNS
1. Resolution No. 15,460, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING INSTALLATION OF 'NO TURNS'
SIGNS (RI5) ON DIVISION STREET BETWEEN FLOWER DRIVE AND
HIGHLAND AVENUE (TRAFFIC SAFETY COMMITTEE NO. 87-67)." Adopted.
See above.
PARKING/TRAFFIC
2. Resolution No. 15,461, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY ADOPTING A POLICY FOR THE INSTALLATION
OF BICYCLE DETECTION LOOPS AT THE SIGNALIZED INTERSECTIONS IN
THE CITY (TRAFFIC SAFETY COMMITTEE NO. 87-62)." Adopted. See
above.
PARKING/TRAFFIC SIGNS
3. Resolution No. 15,462, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF NEW
GUIDE SIGNS ON RING ROAD IN THE PLAZA BONITA SHOPPING CENTER,
PLAZA BONITA AND SWEETWATER ROAD." Adopted. See above.
ASSESSMENT DISTRICT 200
4. Resolution No. 15,463, "A RESOLUTION ADOPTING THE PLAT SHOWING
EXTERIOR BOUNDARIES OF ASSESSMENT DISTRICT NO. 200, LEONARD
STREET —GRANGER AVENUE TO VAN NESS AVENUE." Adopted. See above.
Book 69/Page 40
12/1/87
ASSESSMENT DISTRICT 200
5. Resolution No. 15,464, "A RESOLUTION ADOPTING PLANS AND
SPECIFICATIONS OF ASSESSMENT DISTRICT NO. 200, LEONARD STREET —
GRANGER AVENUE TO VAN NESS AVENUE." Adopted. See above.
ASSESSMENT DISTRICT 200
6. Resolution No. 15,465, "A RESOLUTION OF PRELIMINARY DETERMINATION
OF LEGISLATIVE BODY UNDER SPECIAL ASSESSMENT INVESTIGATION,
LIMITATION AND MAJORITY PROTEST ACT OF 1931." Adopted. See above.
ASSESSMENT DISTRICT NO.
7. Resolution No. 15,466, "A RESOLUTION OF INTENTION TO ADOPT
RESOLUTION OF INTENTION AND REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF SAN DIEGO TO GIVE JURISDICTION TO
THE CITY OF NATIONAL CITY." Adopted. See above.
SIDEWALKS, CURBS, GUTTERS
8. Resolution No. 15,467, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY FINDING NECESSITY FOR CONSTRUCTION OF
SIDEWALKS FOR SAFETY OF PUPILS ATTENDING SCHOOLS." (8th St., east
of Harbison) Adopted. See above.
CONTRACT — STREET/EUCLID — CITY —OWNED PROPERTY/DEMOLITON
9. Resolution No. 15,468, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY DECLARING SAN DIEGO EQUIPMENT RENTAL, INC. TO
BE THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH SAN DIEGO EQUIPMENT RENTAL, INC."
(Euclid Ave. demolition) Adopted. See above.
ELECTION/NOVEMBER 3, 1987 — POLICE FACILITY
10. RESOLUTION NO. 15,469, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY, CALIFORNIA, RECITING THE FACT OF THE
SPECIAL CONSOLIDATED MUNICIPAL ELECTION HELD ON NOVEMBER 3,
1987, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED
BY LAW." Adopted. See above. Also see Exhibit "A" attached.
NEW BUSINESS
FINANCE MGMT
11. SUBJECT: WARRANT REGISTER NO. 21, dated November 24, 1987,
Ratification of Demands in the amount of $153,876.46 (Warrants Nos. 98962
through 99022).
RECOM MENDATION: Staff recommended that the warrants be ratified.
ACTION: Moved by VanDeventer, seconded by Pruitt, the warrants be
approved. Carried by unanimous vote. Absent: Cooper.
WRITTEN COMMUNICATIONS
12. SUBJECT: A letter from Steve McPherson of Auto Locators of California
requesting reconsideration of the City Council's decision concerning murals at
1705 National City Blvd. The City Clerk reported Mr. McPherson requested
that this item be continued one week until such time as a full Council is
present.
RECOMMENDATION: None.
ACTION: Moved by Dalla, seconded by Pruitt, this be filed and we not
reconsider it. Carried, by the following vote, to —wit: Ayes: Dalla,
Pruitt, Waters. Nays: None. Abstaining: VanDeventer. Absent:
Cooper. Moved by Dalla, unless there is some meaningful change in
conditions or situation that this item not be on the agenda unless that
were to happen. Mayor Waters said he would inform the City Manager
to not put it on the agenda and to advise Mr. McPherson of Council's
action.
OTHER BUSINESS
CITY COUNCIL MEETINGS
13. SUB JE CT: The Planning Director's request for a joint City Council/Planning
Commission Meeting.
RECOMMENDATION: None.
ACTION: Moved by VanDeventer, seconded by Pruitt, the Mayor set up
some kind of way it would be handled, and have some kind of agenda,
some time in February. Carried by unanimous vote. Absent: Cooper.
Book 69/Page 41
12/1 /87
PARKING/TRAFFIC
14. SUB J E CT: Report of the Traffic Safety Committee from their meeting of
October 14, 1987.
RECOM MENDATION: Staff recommended the report be received and filed.
ACTION: Ordered filed by unanimous vote. Absent: Cooper.
TEMPORARY USE PERMIT
15. SUBJECT: A request from McMillin Developm ent for a Temporary Use
Permit for their Christmas Party, with a band and use of a 60 x 140 tent,
700 people expected to attend, at 2727 Hoover Ave., on December 12, 1987
from 4:00 p.m. to 11:00 p.m.
RECOMMENDATION: Staff recommends approval subject to the following
conditions: Applicant shall obtain a separate Fire Safety Permit from the
NCFD; Fire Dept. inspection required prior to opening.
ACTION: Moved by VanDeventer, seconded by Waters, in favor of this
request. Carried by unanimous vote. Absent: Cooper.
STREET TREES
16. SUBJECT: The recommendations of the Street Tree and
(The following street tree removals: 1409 "E" Ave; 2016
one palm tree to be planted); 2113 E. 1st St.).
RECOMMENDATION: The Street Tree and
approval; staff recommends ratification
Committee's action.
ACTION: Moved by Van Deventer,
Parkway Committee
"En
Ave. [requesting
Parkway Committee recom mend
of the Street Tree and Parkway
seconded by Pruitt, in
staffs recommendation. Carried by unanimous vote. Absent:
favor of
Cooper.
TRANSPORTATION/NCT
17. SUBJECT: A request from National City Transit to participate in the
National City Spirit of the Holidays Program on December 12 and 13 (NCT
buses would accept the donation of any canned or other non—perishable food
item as a valid bus fare).
RECOM MENDATION: Staff recommends approval.
ACTION: Moved by VanDeventer, seconded by Pruitt, in favor of this
request. Carried by unanimous vote. Absent: Cooper.
CITY MANAGER — No report.
CITY ATTORNEY — No report.
OTHER STAFF — No reports.
MAYOR
COMMUNITY PROMOTION — CENTENNIAL
Mayor Waters reported that the Centennial Tim e Capsule will be placed in the
ground tomorrow in front of the Frank Kimball House; Council members are
requested to wear Centennial Costumes.
CITY COUNCIL
CITY COUNCIL MEETINGS
18. SUBJECT: Discussion of the City Council meetings during the Christmas
week, December 22, 1987 and December 29, 1987 (a fifth Tuesday).
RECOMMENDATION: None.
ACTION: Moved by Van Deventer, seconded by Pruitt, there be no
Council meeting on December 22, 1987. Carried by unanimous vote.
Absent: Cooper.
PUBLIC ORAL COMMUNICATIONS
H. DONALD HUGHES, 644 "M" Ave., was present and thanked Council for the
Proclamation and the effort they put forth for Meals on Wheels; the Star News did
a good, comprehensive report on Meals on Wheels, and several new volunteers have
signed up; their plan is to offer the opportunity for the rest of the Council and
City Departm ent Heads to volunteer; then they will move into the business
community and the High School.
Book 69/Page 42
12/1 /87
Moved by VanDeventer, seconded by Pruitt, we recess until after the Com munity
Developm ent Commission meeting. Carried by unanimous vote. Absent: Cooper.
Council recessed at 4:23 p.m.
Council reconvened at 4:35 p.m.
ROLL CALL
Council members present: Dalla, Pruitt, VanDeventer, Waters. Absent: Cooper.
INTERVIEWS
BD COM M
CIVIL SERVICE COMMISSION
Vice Mayor Dalla presided. Alana Coons, 1515 "L" Ave., was interviewed by
Council and stated her reasons for wanting to serve. No one else was
presented to be interviewed. Mr. Dalla said other people have applied and
unless Council objects, they can be interviewed next week before the
appointm ent is made. Mayor Waters said perhaps this could be scheduled for
December 15. Mr. Dalla said that was fine.
ADJOURNMENT
Moved by VanDeventer, seconded by Pruitt, the meeting be adjourned to 7:00 p.m.,
December 8, 1987. Carried by unanimous vote. The meeting closed at 4:38 p.m.
CITY CLERK
The foregoing minutes were approved at the regular meeting of December 8, 1987.
Corrections No corrections
MAYOR
CITY OF NATIONAL CITY, CALIFORNIA
THIS MEETING WAS TAPE RECORDED. ANYONE MAY LISTEN TO THE
RECORDING AT THE LIBRARY OR THE CITY CLERK'S OFFICE. YOU MAY
PURCHASE A COPY OF THE TAPE AT THE CITY CLERK'S OFFICE.
Exhibit "A'
Book 69/!'age 43
RESOLUTION NO. 15,469
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY, CALIFORNIA, RECITING THE FACT OF THE
SPECIAL CONSOLIDATED MUNICIPAL ELECTION HELD ON NOVEMBER 3, 1987,
DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW
WHEREAS, a Special Consolidated Municipal Election was held and
conducted in the City of National City, on Tuesday, November 3, 1987, as
required by law, and
WHEREAS, notice of the election was given in time, form and manner as
provided by law; voting precincts were properly established; election officers
were appointed and in all respects the election was held and conducted and the
votes were cast, received and canvassed and the returns made and declared in
time, form and manner as required by the provisions of the Elections Code of the
State of California for the holding of elections in general law cities; and
WHEREAS, the Registrar of Voters of San Diego County canvassed the
returns of the election and has certified the results to this City Council,
which results are received, attached and made a part hereof as "EXHIBIT A."
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. That the whole number of votes cast in the City except
absent voter ballots was 3,603. That the whole number of absent voter ballots
cast in the City was 214, making a total of 3,817 votes cast in the City.
SECTION 2. That the measure voted upon at the election is as follows:
POLICE FACILITY BOND PROPOSITION: Shall the City of
National City incur a bonded indebtedness in the
principal amount of $6,500,000, the estimated cost
of the public improvements, for the purpose of the
acquisition and construction by said City of a certain
municipal improvement, to wit, a new police facility,
including off-street parking facilities and landscaping
therefor and including the acquisition of land neces-
sary therefor?
YES
NO
Exhibit "A"
Book 6? Page 44
SECTION 3. That the number of votes given at each precinct and the
number of votes given in the City for and against the measure were as listed in
Exhibit "A" attached.
SECTION 4. The City Council does declare and determine that as a
result of the election, a majority of the voters voting on the measure relating
to the POLICE FACILITY BOND PROPOSITION did not vote in favor of it, and that
the proposition was not carried, and shall not be deemed adopted and ratified.
SECTION 5. The City Clerk shall enter on the records of the City
Council of the City, a statement of the result of the election, showing: (1)
The whole number of votes cast in the City, (2) the measure voted upon, (3) the
number of votes given at each precinct for and against each measure and (4) the
number of votes given for and against the measure.
SECTION 6. That the City Clerk shall certify to the passage and
adoption of this resolution and enter it into the book of original resolutions.
PASSED AND ADOPTED on December 1, 1987.
GEORGE H. TERS, MAYOR
ATTEST:
IO4E CAMPBELL, CITY
APPROVED AS TO FORM
GEORGE H. EISER, III -CITY ATTORNEY
Date:
To:
From:
Re:
COUNTY OF SAN DIEGO
REGISTRAR OF VOTERS
5201-1 RUFFIN ROAD, SAN DIEGO, CA 92123
(619) 565-5800
November 23, 1987
Clerk of the Board of Supervisors
Registrar of Voters
Election Certification
Enclosed are the
election:
Jurisdiction:
(A45)
Exhibit "A"
Book 69/Page
certified results for the following
County of San Diego
Municipal and District Consolidated Election
Election Date: November 3, 1987
Please call this office at
regarding this matter.
cc: Complete Book
Supervisor Bilbray
Supervisor Bailey
Supervisor Golding
Supervisor Williams
Supervisor MacDonald
Norman Hickey, CAO .
David Janssen, Asst. CAO
San Diego County Regional
Transportation Commission
Individual Races
Sweetwater Union High School Dist.
Ramona Unified School District
Jacumba Community Services Dist.
Whispering Palms Community
Services District (c/o DPLU)
County Department of Education
694-3404 if you have any questions
4-J
Prop A only (and individual races, if applicable)
City of
City of
City of
City of
City of
City of
City of
City of
City of
City of
✓City of
City of
City of
City of
City of
City of
City of
City of
Carlsbad
Chula Vista
Coronado
Del Mar
El Cajon
Encinitas
Escondido
Imperial Beach
La Mesa
Lemon Grove
National City
Oceanside
Poway
San Diego (30 copies)
San Marcos
Santee
Solana Beach
Vista
FULL, CERTIFICATION ATTACHED TO FILE COPY
CERTIFICATE
STATE OF CALIFORNIA)
)ss
COUNTY OF SAN DIEGO)
I, CONNY B. McCORMACK, Registrar of Voters of the County of San Diego, do
hereby certify that I have conducted the official canvass of the returns
from the Municipal and District Consolidated Election held on November 3,
1987, and that the following is a statement of the result showing the total
number of ballots cast; the total number of votes cast for each candidate,
and the total number of votes cast for and against each measure.
Witness my hand and official seal this 23rd day of November, 1987.
),/72(=-;ta-_
CONNY`B. McCORMACK
Registrar of Voters
•• ^F=i'IAL •• CONSOLIDATED REPORT PAGE 2a
November 19, 1987 01:40:48 PM
MUNICIPAL AND DISTRICT CONSOLIDATED ELECTION
COUNTY OF SAN DIEGO
NOVEMBER 3, 1987
PROP M - CITY OF CORONADO - ADVISORY
BED 8 BREAKFAST ESTABLISHMENTS
YES
NO
PROP N - CITV OF DEL MAR - INITIATIVE
HEALTH (LIMIT SMOKING)
VES
NO
PROP 0 - CITV OF NATIONAL CITY
POLICE FACILITY BOND (REQ 2/3)
VES
NO
PROP P - SWEETWATER UNION HIGH SCHOOL
$112 MILLION BONG (REQ 2/3)
VES
NO
PROP R - RAMONA UNIFIED SCHOOL
S5 MILLION BOND (REQ 2/3)
VES
NO
COUNT PERCENT
1190
2915
727
1010
28.99
71.01
41.85
58.15
1799 •48.04
1946
17421
11959
PROP S - JACUMBA COMMUNITY SERVICES INCREASE
BOARD FROM 3 TO 5 MEMBERS
VES
NO
2251
1926
106
B
PROP T - WHISPERING PALMS REORGANIZATION
CREATION OF COMMUNITY SERVICES DISTRICT
VES 284
NO 20
PRC COUNT - 1ST SUPERVISORIAL
REG VOTERS IN PRC COUNT
BALLOTS CAST
PRC COUNT - 2ND SUPERVISORIAL
REG VOTERS IN PRC COUNT
BALLOTS CAST
PRC COUNT - 3RD SUPERVISORIAL
REG VOTERS IN PRC COUNT
BALLOTS CAST
PRC COUNT - 4TH SUPERVISORIAL
REG VOTERS IN PRC COUNT
BALLOTS CAST
PRC COUNT - 5TH SUPERVISORIAL
REG VOTERS IN PRC COUNT
BALLOTS CAST
51.96
59.30
40.70
53.89
46.11
92.98
7.02
93.42
6.58
(259) 259 100.00
(159806) 159806
50054 31.32
(373) 373 100.00
(219459) 219459
58264 26.55
(419) 419 100.00
(259816) 259816
101072 38.90
(380) 380 100.00
(212270) 212270
73643 34.69
(351) 351 100.00
(219874) 219874
57424 26.12
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITY
REG VOTERS IN
BALLOTS CAST
PRC COUNT - CITV
REG VOTERS IN
BALLOTS CAST
OF CARLSBAD
PRC COUNT
OF CHULA VISTA
PRC COUNT
OF CORONADO
PRC COUNT
OF DEL MAR
PRC COuNT
OF EL CAJON
PRC COUNT
OF ENCINITAS
PRC COUNT
OF ESCONDIDO
PRC COUNT
(43)
(29523)
(80)
(54264)
(17)
(9792)
(7)
(4289)
(58)
(37021)
(44)
(27881)
(61)
(39839)
OF IMPERIAL BEACH (15)
PRC COuNT (8778)
OF LA MESA (52)
PRC COUNT (30606)
OF LEMON GROVE (19)
PRC COUNT (11056)
OF NATIONAL CITV (26)
PRC COUNT (14933)
OF OCEANSIDE (62)
PRC COUNT (42885)
OF POWAY
PRC COUNT
(32)
(19870)
OF SAN DIEGO (868)
PRC COUNT (511862)
OF SAN MARCOS (22)
PRC COUNT (12015)
OF SANTEE
PRC COUNT
(39)
(23834)
OF SOLANA BEACH (14)
PRC COUNT (8068)
OF VISTA
PRC COUNT
(34)
(22017)
COUNT PERCENT
43 100.00
29523
7918 26.82
80 100.00
54264
15925 29.35
17 100.00
9792
4150 42.38
7 100.00
4289
1745 40.69
58 100.00
37021
8292 22.40
44 100.00
27881
6773 24.29
61 100.00
39839
9472 23.78
15 100.00
8778
1877 21.38
52 100.00
30606
8682 28.37
19 100.00
11056
2938 26.57
26 100.00
14933
3817 25.56
62 100.00
42885
11739 27.37
32 100.00
19870
5266 26.50
868 100.00
511862
189646 37.05
22 100.00
12015
3602 29.98
39 100.00
23834
6156 25.83
14 100.00
8068
2207 27.35
34 100.00
22017
5056 22.96
ExhiLit ":A"
Book: 69/Pa;e 43
Passed and adopted by the Council of the City of National City, California,
on 12-1-87 by the following vote, to -wit:
Ayes: Councilmen ..A 1,1,a...F.ru tt...,.y.4, venterW tern
Nays: Councilmen ...No=
Absent: Councilmen ...Co9.p.vr
Abstain: Councilmen ...nqe
AUTHENTICATED BY:
GEORGE H. WATERS
By:
Mayor of the City of National City, California
it
City Clerk of the City of Nation
City, California
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and cor-
rect copy of RESOLUTION NO. 15,469 of the City of National City,
Calif., passed and adopted by the Council of said City on 12-1-87
(Seal)
By:
City Clerk of the City of National City, California
Deputy