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HomeMy WebLinkAbout1986 05-20 CC MINBook 67/Page 54 5/20/86 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 20, 1986 The regular meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Mayor Morgan. ROLL CALL Council members present: Dalla, Van Deventer, Waters, Morgan. Absent: Cooper. Administrative officials present: Bolint, Campbell, Mc Cabe, Post, Stafford, Acting City Attorney Tobin. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe, followed with invocation Chaplain Bill Ward, Paradise Valley Hospital. APPROVAL OF MINUTES Approval of minutes of the regular meeting of May 13, 1986. Moved by VanDeventer, seconded by Dalla, so move. Carried by unanimous vote. Absent: Cooper. PROCLAMATION Proclaiming the week of May 26—June 1, 1986 to be CHIROPRACTIC WELLNESS WEEK. Moved by Van Deventer, seconded by Waters, in favor of this Proclamation by title only. Carried by unanimous vote. Absent: Cooper. PRESENTATIONS Invitations to the 1986 Del Mar Fair presented to the City Council by Tina Napier, Fairest of the Fair, on behalf of the 122nd District Agricultural Association. PUBLIC ORAL COMMUNICATIONS AIDA ROD RIG UEZ (representing Citizens Action League), 1440 "I" Ave., was present and said they submitted a request yesterday for a permit to use Kimball Park on June 15; they were advised that it would take three weeks for Council approval; she is requesting approval of the permit be expedited. Moved by Van Deventer, seconded by Waters, we go ahead with this if staff recom mends it. Carried by unanimous vote. Absent: Cooper. ADOPTION OF RESOLUTIONS Consent Resolutions Nos. 14,950 through 14,953 Moved by Van Deventer, seconded by Dalla, they be accepted by title only. Carried by unanimous vote. Absent: Cooper. Mayor Morgan requested Items 1 and 3 be considered separately. Moved by VanDeventer, seconded by Dalla for adoption of 2 and 4. Carried by unanimous vote. Absent: Cooper. 2. Resolution No. 14,951, "RESOLUTION DECLARING SIM J. HARRIS COMPANY THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH SIM J. HARRIS COMPANY." See above. 4. Resolution No. 14,953, "RESOLUTION REJECTING ALL BIDS RECEIVED FOR STREET AND TRAFFIC SIGNAL IMPROVEMENTS FOR THE INTERSECTION OF 8TH STREET AND PLAZA BOULEVARD (ENGINEERING SPECIFICATION NO. 990)." See above. 1. Resolution No. 14,950, "RESOLUTION APPROVING THE THIRD AMENDED UNIFIED SAN DIEGO COUNTY EMERGENCY SERVICES AGREEMENT AND DIRECTING THE CITY MANAGER TO EXECUTE SAID AGREEMENT." Moved by Morgan, seconded by Van Deventer, we adopt 14,950. Carried by unanimous vote. Absent: Cooper. 3. Resolution No. 14,952, "RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND WILLIAMSON AND WATTS ARCHITECTS FOR AE SERVICES IN CONNECTION WITH FIRE STATION RENOVATION PROJECT." Moved by Van Deventer, seconded by Waters, in favor of Resolution No. 14,952. Carried by unanimous vote. Absent: Cooper. ORDINANCE FOR INTRODUCTION (FIRST READING) Moved by Van Deventer, seconded by Waters, they be accepted by title only. Carried by unanimous vote. Absent: Cooper. Book 67/Page 55 5/20/86 "Ordinance of the City of National City amending to Title 17 of the National City Municipal Code the addition of Chapter 17.40 — Vesting Tentative Maps." ORDINANCE FOR ADOPTION Ordinance No. 1884, "ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADDING SECTION 11.16.020 TO THE NATIONAL CITY MUNICIPAL CODE AUTHORIZING AND DIRECTING ERECTION OF SPEED LIMIT SIGNS." Moved by VanDeventer, seconded by Waters, in favor. Carried, by the following vote, to —wit: Ayes: Dalla, Van Deventer, Waters. Nays: Morgan. Absent: Cooper. OLD BUSINESS Recommendation regarding the local Sales Tax measure for transportation purposes. Moved by VanDeventer, seconded by Morgan, we propose that we base 2/3 not on population but on what we generate, and 1 /3 on population, and try to propose that approach first, and if non—support of that, we would support 1 /3, 1 /3, and a maximum half percent sales tax. Motion failed by the following vote, to —wit: Ayes: Van Deventer, Morgan. Nays: Dalla, Waters. Absent: Cooper. NEW BUSINESS WARRANT R EGISTER NO. 46 — Ratification of Demands in the amount of ;136,466.51. Moved by Waters, seconded by VanDeventer, these bills be paid and warrants drawn. Vice Mayor VanDeventer said he would abstain on Warrant No. 92125. Warrants (except Warrant No. 92125 ratified by the following vote, to —wit: Ayes: Dalla, VanDeventer, Waters. Nays: Morgan. Absent: Cooper. Warrant No. 92125 ratified by the following vote, to —wit: Ayes: Dalla, Waters. Nays: Morgan. Abstaining: VanDeventer. Absent: Cooper. WRITTEN COMMUNICATIONS Request from the National City National Little League to serve alcoholic beverages in the Kimball Community Building for a benefit dance on June 7, 1986. Moved by VanDeventer, seconded by Waters, in favor. Carried by the following vote, to —wit: Ayes: Dalla, VanDeventer, Waters. Nays: None. Abstaining: Morgan. Absent: Cooper. Temporary Use Permit — Paradise Valley Hospital, San Diego Academy, and San Diego area Seventh Day Adventist Churches request Temporary Use Permit to conduct area wide Seventh Day Adventist meetings to be held on June 6, 1986, 6:00 PM — 9:00 P M thru June 7, 1986, 8:30 A M — 8:30 P M at the San Diego Academy lower athletic field. Moved by Waters, seconded by VanDeventer, in favor. Carried by unanimous vote. Absent: Cooper. Request from Mayor of City of Chula Vista. Moved by VanDeventer, seconded by Waters, we support in concept and will be discussing at our budget hearing to fund these projects. Carried by unanimous vote. Absent: Cooper. CITY MANAGER City Manager McCabe: I have no report. CITY ATTORNEY Acting City Attorney Tobin: No report. OTHER STAFF — No reports. MAYOR Mayor Morgan: Nothing. CITY COUNCIL Councilman Waters: I have... Mayor Morgan: Yes... Councilman Waters: ...one item. Mayor Morgan: ...George Councilman Waters: I would like to uh ask the City Council, or any members of the Council if you've given some thought to the idea of the uh sending out some letters to the main hotel chains, having the City Manager send 'em out, or staff, uh to all main hotel chains asking them to look over the site down here at 8th & National City Blvd. for a possible high rise hotel? And also contact all the main restaurant chains uh, to uh find out if there is a interested uh restaurant that would like to put a steak/lobster place here and so forth. And uh, has anybody give any thought to that, whether we could do something like that? Book 67/Page 56 5/20/86 Vice Mayor VanDeventer: Could 1 speak to that, George? Councilman Waters: Yeah, Jess. Vice Mayor VanDeventer: Uh, I know in the, since our last discussion, there's been some developers that have proposed to, that we'll be proposing for that. At this point, I think we're a little premature because I, I think we have some that are gonna come forward that you will like. Councilman Waters: Well I've been hearing about several... Vice Mayor VanDeventer: Well... Councilman Waters: ...but I haven't... Vice Mayor VanDeventer: Well, that there... Councilman Waters: ...seen anything in writing yet. Vice Mayor VanDeventer: Well there uh, the reasoning be, behind that uh is is that they want to know the total square footage and what will be coming from that, and they are also looking at related business surrounding the other blocks uh, as far as other projects. And I think Mr. Peterson will be coming back during the next uh few weeks for us to put out to major developers for the future, uh what they propose. And I think as far as one of the requirements, I think all of us sit up here are looking at a major motel and a major restaurant, and has made the base on it, and I think that'll answer your question. Councilman Waters: You think it's uh, we should uh, 1, I'm aware of, of, of several, but uh, you think it's, we should maybe limit it? Did you find, in the meantime uh how he got this information? Did he go directly to uh all the hotel chains, or did he limit to just one or two? Vice Mayor VanDeventer: Well... Councilman Waters: You know that? Vice Mayor VanDeventer: The, the developers that have talked to me... Councilman Waters: Uh huh. Vice Mayor VanDeventer: ...the developers are ones that are, are gonna talk directly with the major chains theirselves. ' Councilman Waters: Uh huh. Vice Mayor VanDeventer: And they're trying to put a package and, and look at the, all four corners, what's both suited financially for them as a developer so that it will blend into the what we're asking for in development of all the four corners in style and a product that we want. Uh, there's some that develop more than one motel in the project. Councilman Waters: Well see, I, I, I read holes through that project when this guy was up here, and by the way, I want to compliment the uh, uh the news media for covering that pretty well, because the, even the uh, a lot of people in this City is really upset about their comments uh of the, that guy that made those reports. And uh, the, the thing that concerned me, see, he worked directly with uh Mr. Peterson, you know, an awful lot. Vice Mayor Van Deventer: Most of these... Councilman Waters: And uh, I'm talking about the, our, our last report, and I read into that uh, I can almost tell you who made up those reports uh just by what it said. And uh I was getting a little concerned about him uh handling it for the reasons uh we brought this up quite a few times over the last uh four or five months. And I, I didn't think he was working on it because he's never made any comment. Vice Mayor VanDeventer: I... Councilman Waters: So I wanted to, to put it in the hands of, of, of the City staff and see if we couldn't get the ball rolling on that. Vice Mayor VanDeventer: I think uh George, I think... Councilman Waters: (Several words unintelligible) happening, I'll, I'll second that. Vice Mayor VanDeventer: Yes, it, it's in the works. It's, it's not gonna move as fast as we'd like to see it. It is working. There is major developer people looking at it at this point. I, I cannot commit until they really see what the end result and time, a lot of it is the timetable, and I think Mr. Peterson will be coming back with those answers for us in the near future. Councilman Waters: Okay. Mayor Morgan: Anyone else? Motion to adjourn to tomorrow at 7:00 at Harbison School is in order and... Vice Mayor VanDeventer: Second. Mayor Morgan: ...the regular general meeting next week. Councilman Waters: That's, 1111 move. Vice Mayor VanDeventer: Second. Councilman Waters: We adjourn to 7:00 p.m. tomorrow evening at Harbison School. Mayor Morgan: Second? Vice Mayor VanDeventer: Second. City Clerk: Carried by unanimous vote. Mayor Morgan: Meeting adjourned. Councilman Waters: Very good. Book 67/Page 57 5/20/86 ADJOURNMENT The meeting closed at 4:44 p.m. CITY CLERK' The foregoing minutes were approved at the regular meeting of June 3, 1986. Corrections No corrections MAYOR OF NATIONAL CITY, CALIFORNIA