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Home My WebLink About1986 12-02 CC MINBook 67/Page 243 12/2/86 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA DECEMBER 2, 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 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 the Rev. Bill Ward, Paradise Valley Hospital. APPROVAL OF MINUTES The City Clerk reported the minutes of the regular meeting of November 25 have not been distributed. Moved by Cooper, seconded by VanDeventer, the minutes of the regular meeting of November 25 be held over one week. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS Mayor Waters presented a $250 check to Fire Chief Kimble, on behalf of American Legion Post 255, to be used for their Christmas program for needy families. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,142 through 15,148) Moved by VanDeventer, seconded by Cooper, the Resolutions be presented by title only. Carried by unanimous vote. City Manager McCabe said he received a telephone call from the attorney for the MEA, requesting that No. 7 be held over for one week. Moved by Cooper, seconded by VanDeventer, Item 7 be left on the consent agenda. Carried by unanimous vote. Moved by VanDeventer, seconded by Pruitt, in favor of the Consent Agenda. Carried by unanimous vote. BUDGET FY86-87 — CITY FACILITY/LAS PALMAS GYMNASIUMN 1. Resolution No. 15,142, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE CONSTRUCTION OF LAS PALMAS RECREATION CENTER (ENGINEERING SPECIFICATION NO. 989)." Adopted. See above. STREET VAC/20TH ST — EASEMENTS 2. Resolution No. 15,143, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY VACATING PUBLIC SERVICE EASEMENTS ON TWENTIETH STREET BETWEEN NATIONAL CITY BOULEVARD AND ROOSEVELT AVENUE AND PORTION OF ADJOINING ALLEY TO THE NORTH." Adopted. See above. CONTRACT — MAYTIME BAND REVIEW 3. Resolution No. 15,144, "A RESOLUTION AUTHORIZING THE MAYOR TO SIGN A CONTRACT BETWEEN THE MAYTIME BAND REVIEW CORPORATION AND THE CITY OF NATIONAL CITY FOR ADVERTISING." Adopted. See above. BUDGET FY86-87 — FLOOD CONTROL 4. Resolution No. 15,145, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE CONSTRUCTION OF THE DUCK POND PROJECT AT 30TH AND NATIONAL CITY BOULEVARD." Adopted. See above. DeE — STREET NAME/REO DR 5. Resolution No. 15,146, "A RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY FOR STREET PURPOSES AND NAMING AND DEDICATING STREET (REO DRIVE)." Adopted. See above. Book 67/Page 244 12/2/86 CONTRACT —ENCROACHMENT 6. Resolution No. 15,147, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN ENCROACHMENT REMOVAL AGREEMENT AT 3131 HOOVER AVENUE (BAKER HARDWARE)." Adopted. See above. PERSONNEL 7. Resolution No. 15,148, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING SALARY RANGE FOR THE NEW CLASSIFICATION OF RECREATION CENTER SUPERVISOR." Adopted. See above. ADOPTION OF RESOLUTIONS (NOT A PART OF THE CONSENT AGENDA) Moved by Van Deventer, seconded by Cooper, the Resolutions be presented by title only. Carried by unanimous vote. AGREEMENT — CITY FACILITY/FIRE STATION 8. Resolution No. 15,149, "A RESOLUTION DECLARING HYPOTECH, INC. THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH HYPOTECH, INC." Moved by Cooper, seconded by Van Deventer, Resolution No. 15,149 be adopted. Carried by unanimous vote. BUDGET FY86-87 — CITY FACILITY/FIRE STATION 9. Resolution No. 15,150, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE REMODELING AND ADDITION TO HEADQUARTERS FIRE STATION (ENGINEERING SPECIFICATION NO. 996)." Moved by Van Deventer, seconded by Cooper, Resolution No. 15,150 be adopted. Carried by unanimous vote. BUDGET FY86-87 — CITY FACILITY/LAS PALMAS GYMNASIUM 10. Resolution No. 15,151, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NO. 2 FOR THE CONSTRUCTION OF THE LAS PALMAS RECREATION CENTER (ENGINEERING SPECIFICATION NO. 989)." Moved by Van Deventer, seconded by Cooper, Resolution No. 15,151 be adopted, and we ask these people (the contractor) for the full amount. Carried by unanimous vote. ORDINANCE FOR ADOPTION Moved by Van Deventer, seconded by Dalla, the Ordinance be presented by title only. Carried by unanimous vote. CITY COUNCIL ORG/BEN 11. Ordinance No. 1898, "AN ORDINANCE ESTABLISHING THE SALARIES OF THE MAYOR AND THE CITY COUNCIL." Moved by Van Deventer, seconded by Cooper, Ordinance No. 1898 be adopted. Carried by unanimous vote. NEW BUSINESS FINANCE MGMT 12. SUBJECT: WARRANT REGISTER NO. 21, Ratification of Demands in the amount of ;89,198.81 (Warrants Nos. 94388 through 94455). RECOM MENDATION: Staff recom mends the warrants be ratified. ACTION: Moved by Cooper, seconded by Pruitt, the bills be ratified. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, Pruitt, Van Deventer, Waters. Nays: None. CLAIMS/LITIGATION 13. SUBJECT: Claim for Damages of David Matthew Klish by Vera Klish, Mother. RECOMMENDATION: Staff recommends the claim be denied and referred to the City Attorney. ACTION: Moved by Cooper, seconded by Van Deventer, the claim be denied and referred to the City Attorney. Carried by unanimous vote. Book 67/Page 245 12/2/86 PERMITS AND LICENSE 14. SUBJECT: Person Transfer of Type 41, on —sale beer and wine license authorizing the sale of beer and wine for consumption on a bona fide public eating place type premises, plus the sale of beer and wine for consumption off the premise where sold; applicant: Junko & Junshin Hanaoka, dba Hanaoka Restaurant, 1528—C Sweetwater Road. RECOMMENDATION: Police, Planning and Building Departments state no grounds for objection. ACTION: Moved by Van Deventer, seconded by Cooper, this be approved. Carried by unanimous vote. OTHER BUSINESS POLICE PROTECTION 15. SUBJECT: Authorization to use encumbered funds in partial payment of uniform change in the Police Department. RECOMMENDATION: Staff recommends approval. ACTION: Moved by Van Deventer, seconded by Cooper, in favor of this request. Carried, by the following vote, to —wit: Ayes: Dalla, Pruitt, Van Deventer, Waters. Nays: Cooper. RODENT CONTROL 16. SUBJECT: Report: City of National City Domestic Rat Survey. RECOMMENDATION: Staff recommendation to follow at a later meeting. TESTIMONY: Moise Mizrahi, Manager, Vector Control, County of San Diego, Dept. of Health Services (Present and answered Council's questions. Report on file in the City Clerk's office.) ACTION: Moved by Van Deventer, seconded by Pruitt, staff move forward and come back with a recommendation on funding. Carried by unanimous vote. PROPERTY ABATEMENT 17. SUBJECT: Report on Costs Associated with the Disposal of Abandoned Vehicles. RECOMMENDATION: Staff recommends the moratorium on the towing of abandoned vehicles be allowed to expire on December 16, 1986, and not be extended. ACTION: Moved by Van Deventer, seconded by Cooper, in favor of staff's recommendation. Carried by unanimous vote. Moved by Cooper, seconded by VanDeventer, we talk to our Assemblyman and State Senator and suggest that they look into the possibility of adding a disposal fee to the cost of all vehicles, the money to go into a fund that can be drawn from by any public entity. Vice Mayor Cooper and Councilman Van Deventer agreed to meet with the legislators, Mayor Waters to set up such meeting. Motion carried by unanimous vote. STREET TREES 18. SUBJECT: Street Tree Removals (2003 Beta St., 447 E. 2nd St. 17720 La Posada St., 1704 C Ave., 520 J Ave. and 605 E. 16th St.)( RECOMMENDATION: The Street Tree and Parkway Committee recommends approval; staff recommends ratification of the Street Tree and Parkway Com mittee's recom mendation. ACTION: Ordered filed by unanimous vote. CONDITIONAL USE PERMIT — PLANNED DEVELOPMENT PERMIT ALFRED HLAWATSCH, 905 E. 13th St. was present and requested that Council consider putting the matter of the Lucky 8 proposal (54—unit motel and restaurant on property located within the 1600 block of Plaza Blvd., southside, 150' east of Palm Ave., Case Files Nos. PD-5-86 and CUP-1986-08) on the December 16 agenda; the information Council requested was brought in, but was not exactly in the form Mr. Post wanted. Planning Director Post said at this point, the information submitted is not considered adequate, and it is up to the applicant to provide us with an adequate level of information; a public hearing was held on November 11, and it was continued, but he doesn't believe it was continued to a certain date. City Attorney Eiser said a public hearing is a requirement, and the notices are a requirement; there is some controversy about this project, and he thinks we would be set up for attack if we didn't provide the proper public notice. The City Clerk said the hearing could not be properly noticed in time to have it on December 16. ACTION: Moved by Dalla, seconded by Van Deventer, this be set for public hearing on January 6 at 4:00 p.m.. Carried by unanimous vote. Book 67/Page 246 12/2/86 CITY MANAGER City Manager McCabe said he received a request from the National City Lions Club, for use of the Community Bldg., including the serving of champagne. ACTION: Moved by VanDeventer, seconded by Cooper, in favor of this request. Carried by unanimous vote. CITY ATTORNEY — No report. OTHER STAFF — No reports. MAYOR Mayor Waters reported we are going to roast Mayor Morgan on Friday at 7:00 p.m., and he hopes everyone has their tickets; tickets are available at the Chamber of Commerce, and from City Treasurer Del Redding. CITY COUNCIL — No reports. ADJOURNMENT Moved by Cooper, seconded by VanDeventer, the meeting be adjourned to 7:00 p.m., December 9, 1986. Carried by unanimous vote. The meeting closed at 4:58 p.m. �-�--' CITY CLERK <J The foregoing minutes were approved at the regular meeting of December 9, 1986. Corrections No corrections MAYOR CITY OF NATIONAL CITY, CALIFORNIA