HomeMy WebLinkAbout1985 03-05 CC MINBook 65/Page 151
3/5/85
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
MARCH 5, 1985
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: Cooper, Dalla, Van Deventer, Waters, Morgan. Absent:
None. Administrative officials present: Bolint, Campbell, McCabe, Post, Stafford,
City Attorney Eiser.
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. Vicente Montano, Templo de Refugio.
APPROVAL OF MINUTES
Moved by Dalla, seconded by VanDeventer, the minutes of the regular meeting of
February 19, 1985 be corrected as follows: Page 138, Para. 2, on line 8, the words
"the first" should read "an adverse", and on line 10, the word "propagated" should
read "promulgated"; the minutes of the adjourned meeting of February 19, 1985
held at 6:00 p.m., February 26, 1985 be approved, and the minutes of the regular
meeting of February 26, 1985 be approved. Carried by unanimous vote.
City Manager McCabe introduced George Eiser III, the newly appointed City
Attorney, and welcomed him to the City
PROCLAMATIONS
Moved by Van Deventer, seconded by Cooper, the Proclamations be read by title
only. Carried by unanimous vote.
The proposed Proclamation of "MENTAL RETARDATION MONTH" — March, 1985
was presented. Moved by VanDeventer, seconded by Cooper, in favor of this
Proclamation. Carried by unanimous vote.
The proposed Proclamation of "CAREER WEEK FOR OLDER AMERICANS" was
presented. Moved by VanDeventer, seconded by Cooper, in favor of this
Proclamation. Carried by unanimous vote.
APPOINTMENTS
The Mayor's proposed appointments of Armando Casteneda to the Street Tree and
Parkway Committee; Kenneth Kidd to the Senior Citizens Advisory Committee; and
re—appointm ent of Cliff Bailey to the Traffic Safety Com mittee were presented.
Vice Mayor Waters said Council has been working on amendments to their policy on
reappointm ents and recom mended these appointm ents be held over. Discussion.
Moved by Waters, seconded by Dalia, the Policy Amendment be put on the March
26 agenda and the appointments held over to April 2. Carried by unanimous vote.
PUBLIC ORAL COMMUNICATIONS
EMMETT MOORE (Easy Auto Sales), 1800 National City Blvd., was present and said
on February 5 he was given a temporary permit to sell cars, providing Mr. McCune
removed a trailer within thirty days; two weeks ago Mr. McCune found the trailer
had a State Stamp which could possibly qualify it as modular; the problem was
finding the date the trailer was manufactured; if it was manufactured prior to
1979, it would not qualify; they found yesterday the trailer was manufactured in
1975 and the manufacturer is no longer in business; the contractor Mr. McCune
contacted cannot move the trailer until Monday; he is requesting an extension of
time. Moved by Van Deventer, seconded by Waters, a two week extension be
granted. Carried by unanimous vote.
ADOPTION OF RESOLUTIONS
Moved by Van Deventer, seconded by Dalla, the Resolutions be presented by title
only. Carried by unanimous vote.
Resolution No. 14,557, "RESOLUTION APPROVING AN AMENDMENT TO THE
AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND HARTSONS
AMBULANCE SERVICE." Moved by VanDeventer, seconded by Cooper, Resolution
No. 14,577 be adopted. Discussion. Carried by unanimous vote.
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Resolution No. 14,558, "RESOLUTION AUTHORIZING SUBMISSION OF NATIONAL
CITY'S REVISED TDA CLAIM FOR FISCAL YEAR 1984." Moved by Cooper,
seconded by VanDeventer, Resolution No. 14,558 be adopted. Carried by unanimous
vote.
Resolution No. 14,559, "RESOLUTION AUTHORIZING SUBMISSION OF NATIONAL
CITY'S TRANSPORTATION IMPROVEMENT PROGRAM FOR FISCAL YEARS 1986-
1990." Moved by VanDeventer, seconded by Dalla, Resolution No. 14,559 be
adopted. Carried by unanimous vote.
Resolution No. 14,560, "RESOLUTION AUTHORIZING EXECUTION OF PROPOSED
AGREEMENT COVERING ALLOCATION AND DISBURSEMENT OF READY PASS
REVENUES FOR FISCAL YEAR 1985." Moved by VanDeventer, seconded by Dalla,
Resolution No. 14,560 be adopted. Carried by unanimous vote.
Resolution No. 14,561, "RESOLUTION OF THE CITY OF NATIONAL CITY
APPROVING THE BLOCK GRANT APPLICATION FOR FUNDS UNDER THE
ROBERTI—ZBERG GRANT PROGRAM." Moved by VanDeventer, seconded by
Cooper, Resolution No. 14,561 be adopted. Carried by unanimous vote.
Resolution No. 14,562, "RESOLUTION AUTHORIZING APPROPRIATION AND
TRANSFER OF FUNDS TO AUTHORIZE THE INSTALLATION OF NO PARKING
FOR STREET SWEEPING SIGNS IN LOCATIONS AS DETERMINED BY THE PUBLIC
WORKS DIRECTOR." Moved by VanDeventer, seconded by Cooper, Resolution No.
14,562 be adopted. Discussion re the need for an education program; before the
signs are put up, the public should be advised; whether the signs should be put up
unless people request them; put ads in the paper, so people will be aware of the
program. Director, Public Works Williams said perhaps the thing to do would be to
send out letters to the people living in the areas involved. Further discussion.
Vice Mayor Waters read a letter from the manager of Hillcrest Manor Sanitarium
saying the parking permit program is a disaster; his employees are being
inconvenienced. Further discussion. Motion carried by unanimous vote.
Resolution No. 14,563, "RESOLUTION OF THE CITY COUNCIL OF NATIONAL
CITY URGING PROMPT REAUTHORIZATION OF GENERAL REVENUE SHARING."
Moved by VanDeventer, seconded by Dalla, Resolution No. 14,563 be adopted.
Discussion. Carried by unanimous vote.
Resolution No. 14,564, "RESOLUTION OPPOSING THE ADDITION OF NATIONAL
CITY TERRITORY TO THE SPHERE OF INFLUENCE OF THE SOUTH BAY
IRRIGATION DISTRICT." Moved by Cooper, seconded by VanDeventer, Resolution
No. 14,564 be adopted. Carried by unanimous vote.
Resolution No. 14,565, "RESOLUTION OF AWARD OF CONTRACT (Furnishing and
Delivery of Standards, Steel Pedestals and Posts for Traffic Signals — Engineering
Specification No. 956." Moved by VanDeventer, seconded by Cooper, Resolution No.
14,565 be adopted. Discussion. Carried by unanimous vote.
Resolution No. 14,566, "RESOLUTION AUTHORIZING THE CITY OF NATIONAL
CITY, CALIFORNIA, TO ENTER INTO AN AGREEMENT WITH WILLDAN
ASSOCIATES FOR PREPARATION OF A TRAFFIC STUDY FOR THE PROPOSED
TIDELANDS AVENUE EXTENSION." Moved by VanDeventer, seconded by Waters,
Resolution No. 14,566 be adopted. Discussion. Carried by unanimous vote.
Resolution No. 14,567, "RESOLUTION DENYING WITHOUT PREJUDICE
APPLICATION FOR CONDITIONAL USE PERMIT TO ALLOW A COCKTAIL
LOUNGE AS AN ACCESSORY/INCIDENTAL USE TO A MOTEL ON PROPERTY
LOCATED AT 1645 PLAZA BOULEVARD. (Applicant: Walter Pabst — Case File
No. CUP-1984-33)." Moved by Waters, seconded by VanDeventer, Resolution No.
14,567 be adopted. Discussion. Carried by the following vote to —wit: Ayes:
Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Morgan.
Resolution No. 14,568, "RESOLUTION OF AWARD OF CONTRACT (Repair to
National City Boulevard Bridge at South Channel of Sweetwater River — Engineering
Specification No. 951)." Moved by VanDeventer, seconded by Cooper, Resolution
No. 14,568 be adopted. Councilman VanDeventer said the low bidder was found to
be unqualified; this is being awarded to the second lowest bidder. City Engineer
Stafford said he checked the references on the low bidder; the only one they could
contact was the County of San Diego; they only finished 80% of the work; the
other 20% had to be done by going into the performance bond. Discussion. Motion
carried by unanimous vote.
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Resolution No. 14,569, "RESOLUTION AUTHORIZING APPROPRIATION AND
TRANSFER OF FUNDS TO REPAIR NATIONAL CITY BOULEVARD BRIDGE AT
SOUTH CHANNEL OF THE SWEETWATER RIVER." Moved by Van Deventer,
seconded by Waters, Resolution No. 14,569 be adopted. Carried by unanimous vote.
Resolution No. 14,570, "RESOLUTION AUTHORIZING THE CITY ENGINEER TO
ACCEPT PROPOSALS FOR TRAFFIC SAFETY PROJECTS FROM TRAFFIC SAFETY
ENGINEERS." Moved by Dalla, seconded by Van Deventer, Resolution No. 14,570 be
adopted. Carried by unanimous vote.
Resolution No. 14,571, "RESOLUTION AUTHORIZING CITY ENGINEER TO ACCEPT
SERVICES PROPOSED BY CARTER ASSOCIATES, INC. TO PROVIDE A PAVEMENT
MANAGEMENT SYSTEM FOR PUBLIC STREETS." Moved by Dalla, seconded by
VanDeventer, Resolution No. 14,571 be adopted. Carried by the following vote, to —
wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: Morgan.
Resolution No. 14,572, "RESOLUTION AUTHORIZING THE CITY MANAGER OF
THE CITY OF NATIONAL CITY TO LEASE OFFICE SPACE FOR THE POLICE
DEPARTMENT IN HERITAGE PARK OFFICE PLAZA FOR A TERM OF THREE
YEARS." Moved by VanDeventer, seconded by Cooper, Resolution No. 14,572 be
adopted. Mayor Morgan said the National School District is interested in joining
with the City in building a new facility; they need an additional 25,000 sq. ft.;
they are willing to work out some kind of agreement. Councilman VanDeventer
suggested forming a committee to discuss the pros and cons of building a complex
to be shared by the City and the School District. Discussion. Vice Mayor Waters
said this is being brought up before budget time and inquired if the City Manager
would have any problems with this. City Manager McCabe replied he will not have
a problem the first year because the money has been budgeted in an amount that
would cover through the end of the fiscal year; however, it is a three—year
agreement, and the second and third years would be brought back to Council's
budget review; if Council votes on this Resolution, we would be obligated to the
second and third years to an extent; he is not sure if there is a clause that would
allow us to break the lease. Police Chief Hart said there is no such clause. Vice
Mayor Waters said that should be worked out before we approve this. Further
discussion. Mayor Morgan said if we had such a clause the owner should have the
same such clause. Police Chief Hart said we have to enter into a two or three
year agreement, because that is a condition of the lease for anybody; the lease was
reviewed by Mr. Tobin who saw no significant problems; this is an interim way to
satisfy the need for additional space, giving Council time to determine if they want
to build a new police facility or a new City Hall. Further discussion. Councilman
VanDeventer said we should go ahead with a three year lease and adjust the budget
to compensate. Further discussion. Mayor Morgan said everyone is talking about
the $10-20 million City Hall, saying the consultant projected construction costs for
a new Police Station at approximately $60/sq. ft., exclusive of special equipment;
the cost of a new Civic Center would be in the range of $70-80 plus equipment; in
addition, $33/sq. ft. for remodeling the building to be a police facility; that is not
$1-2 million; he feels that either of the facilities would cost $90-100/sq. ft.; at
40,000 sq. ft., that would be $4 million, not $10-20 million; staff is a little out of
hand when they start laying things on the table that are not factual. Vice Mayor
Waters said the three year lease amounts to $182,000 for three years; the $23,000
requested by the Chief is coming out of $30,000 surplus and asked if the $23,000
will take care of the office equipment etc.., or will there be additional requests
for funds. City Manager McCabe said we have $30,000; $23,000 will go for the
rent and the rest will go for the equipment. Chief Hart said they are not
intending to ask for more money for office equipment. Further discussion. Motion
carried by unanimous vote.
(Item 24) The City Manager's CIVIC CENTER SPACE REQUIREMENTS STUDY (On
February 11, 1985, Council held a workshop meeting to discuss the Civic Center
Space Requirements study which was approved in the C.I.P. budget, and prepared by
Oreman and Assoc.; copies of the study were distributed at that time; after
discussion, Council voted to defer this matter until March 5, at which time a
decision would be made; staff recommends Alternative 'B' be approved in concept
[construct new Police facility and re —allocate department space] and the C.I.P.
Committee be directed to proceed with coordinating a more in—depth review of
funding, reallocation of department space, site alternatives, etc.) was presented.
City Manager McCabe said this is an item Council had a special session on several
weeks ago; the recom mendations remain the same. Discussion. Councilman
Van Deventer said the proposal would be to have staff review this and start working
on some type of detailed requirement and actual costs, and come back to Council
at budget time with a more exact requirement; that would give us an opportunity
to meet with the school district and come up with a plan that could be worked out
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financially that would benefit the City. City Manager McCabe said a couple of
months would give him a big head start on this; he wants to get Council's direction
so the CIP Committee can start looking at funding possibilities, possible allocation
of land. Moved by Van Deventer, seconded by Waters, in favor of staff's
recommendation and the Mayor set up a committee including a member of the City
Council, to meet with the School District, the City Manager and two Board
members to look into the feasibility of building jointly with the School District to
cut costs. Mayor Morgan appointed Councilman VanDeventer to serve on the
Com mittee. Discussion. Councilman Cooper said he would like to see this study
made and brought back; he is upset when he picks up the paper and reads that the
staff is putting out figures to the press re the cost of the building; nothing is
being said about acquisition of the land; this is a bit misleading; we may have to
float a bond issue to do this. Further discussion. Councilman Dalla said in a
previous item the Mayor mentioned staff being quoted; he never read any quotes
from staff; is there somebody on the staff giving out numbers?; the Mayor is upset
about this and it is important to know who or where; the basic issue is not the
cost of a Civic Center, but that we have a deficiency of space in the Police Dept.
and a potential deficiency of space in the Civic Center at some point in the near
future; the question we are dealing with is how to resolve those deficiencies; the
two that were addressed in the space study primarily were how to remodel the
existing facility, meaning the Police Dept. and the Civic Center, which was
projected as a high cost item; the second alternative is a new Police facility which
is the low cost item; the third element that has entered into this, but was not
really included in the analysis was a new Civic Center which is also a high cost
alternative; if we read the space study and consider all the elements, a new Policy
facility, which is the lowest cost item and addresses the most definite need right
now, is the way to go; we are not here to debate numbers; we should go with the
lowest cost item and the highest need; we have given them three years of
temporary relief and if we don't start moving, three years won't be enough.
Further discussion. Mayor Morgan said he would like the consultant to find
something in the records indicating that we built this City Hall in 1965 and it was
only supposed to last until 1975. Police Chief Hart said it is in Council minutes.
City Manager McCabe said staff has made no comments to the press regarding the
cost of the Civic Center that was not in the study; the study is a public document
available to the public and the press has copies. Further discussion. Councilman
Van Deventer said we will not acquire the land overnight; it might have to be a
bond issue; we should take care of the problem and move forward. Motion carried
by unanimous vote.
ORDINANCE FOR INTRODUCTION (FIRST READING)
Moved by Waters, seconded by VanDeventer, the Ordinance be presented by title
only. Carried by unanimous vote.
Ordinance No. 3/5/85-1, "Ordinance amending Title 18 (Zoning) of the National City
Municipal Code pertaining to family Day Care Facilities."
NEW BUSINESS
The Finance Director's request for RATIFICATION of WARRANT REGISTER
NO. 35, dated February 26, 1985, in the amount of $215,144.24 (Warrants Nos.
86802 through 86866), and CERTIFICATION of PAYROLL for the period ending
February 15, 1985, in the amount of $272,986.44 was presented. Moved by Waters,
seconded by Cooper, the bills be paid and warrants drawn. Carried, by the
following vote, to —wit: Ayes: Cooper, Dalla, Van Deventer, Waters. Nays:
Morgan.
(Councilman Dalla left Council Chambers at 5:04 p.m.)
WRITTEN COMMUNICATIONS
The request of the NATIONAL CITY POLICE RESERVES to serve ALCOHOLIC
BEVERAGES in the Kimball Community Building and for a WAIVER OF FEES (The
National City Police Reserves have reserved the Kimball Community Bldg. for their
annual banquet on March 30, 1985, and have requested permission to serve alcoholic
beverages and for waiver of fees; since this activity is an agency of the City,
current building rental policy puts it in Category I for which no charges are to be
imposed, and fees automatically waived; ABC has advised that since no exchange of
money will take place [no admission, no charge for alcohol ] , no ABC permit is
required; Council approval is required, however, to serve alcohol within the bounds
of Kimball Park; staff recommends approval) was presented. Moved by Cooper,
seconded by Waters, in favor of this request. Carried, by the following vote, to —
wit: Ayes: Cooper, VanDeventer, Waters. Nays: None. Abstaining: Morgan.
Absent: Dalla.
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3/5/85
The request of the the NATIONAL CITY NATIONAL LITTLE LEAGUE to serve
ALCOHOLIC BEVERAGES (The National City National Little League has requested
the use of the Kimball Community Bldg. to hold its annual fund raising dance on
April 20, 1985, approximately 150 adults to attend; the Little League is requesting
Council authorization to serve alcoholic beverages at their dance; City Building
Rental Policy requires that the following be done when alcoholic beverages are to
be served: 1. Applicant shall obtain a use permit from ABC, a copy to be filed
with Public Works prior to the event; 2. A Certificate of Insurance [personal
liability and property damage in the amounts of $100,000 for a single occurrence
and $300,000 for multiple occurrences ] naming the City as co—insured shall be
submitted; 3. Security arrangements shall be approved by the Chief of Police;
staff recom mends approval subject to the three requirements mentioned above) was
presented. Moved by VanDeventer, seconded by Cooper, in favor of this request.
Carried, by the following vote, to —wit: Ayes: Cooper, Van Deventer, Waters.
Nays: None. Abstaining: Morgan. Absent: Dalla.
The request of WEISSER SPORTING GOODS for TEMPORARY USE PERMIT (Class
A) to hold ANNUAL SPRING SHOW and SALE to be conducted within a tent,
March 30, 1985, 9:00 a.m. to 6:00 p.m. (Weisser Sporting Goods requests a TUP to
conduct a spring sale and show on the parking lot adjacent to porperty at
1018 National City Blvd. within a tent, on March 30, 1985, from 9:00 a.m. to
6:00 p.m.; applicant indicates noise, crowd, traffic control and security will be
accomplished by private security guards, with clean—up by store staff [sanitary
facilities temporary by applicant]; Ord. No. 1227 requires $2,500 clean—up bond;
however, applicants indicates they will provide clean—up; staff recommends approval
subject to Fire Dept. conditions [Fire Safety Permit be secured from the Fire
Dept.; standby Fire personnel shall be required ] , and waiver of clean—up bond as
applicant indicates they will provide this service) was presented. Moved by Waters,
seconded by Cooper, in favor of this request. Carried, by the following vote, to —
wit: Ayes: Cooper, VanDeventer, Waters, Morgan. Nays: None. Absent: Dalla.
(Councilman Dalla returned to Council Chambers at 5:07 p.m.)
The request of the the NATIONAL CITY CHAMBER OF COMMERCE that "N"
AVENUE BE COMPLETED FROM PLAZA BOULEVARD TO EAST EIGHTH STREET
at the earliest possible date (The Chamber of Commerce Board of Directors
recommends that a high priority be given to relieving the present traffic congestion
problem in the area of the South Bay Plaza Shopping Center; number one in helping
to solve this problem would be the completion of the 'L' Ave. extension at Plaza
Blvd.; therefore, it is recommended that 'N' Ave. be completed from Plaza Blvd. to
East 8th St. at the earliest possible date) was presented. Moved by Van Deventer,
seconded by Morgan, this be referred to staff for study and we press forward at
the earliest possible date. Discussion. Carried by unanimous vote.
OTHER BUSINESS
The Planning Director's report on DEVELOPMENT OF PROPERTY at HARDING
AND CIVIC CENTER DRIVE, and OVERSIZE DRIVEWAY at 327 West 11th Street
(This item was continued from February 19 in order that available enforcement
actions could be evaluated; the Police Chief has investigated this matter and has
presented his findings, actions and recom mendations; staff recom mends the report
be accepted and filed) was presented. Moved by VanDeventer, seconded by Cooper,
this be filed. Planning Director Post said a report was prepared by the Police
Chief identifying various Code Sections that are involved; there has been no need
for citations; through a joint effort between the Police Dept. and the Code
Conformance Officer, there has been a great deal of surveillance of this property
and they are cooperating to the fullest extent. Mayor Morgan inquired where we
stand on the problem of businesses doing their business in the street. Mr. Post
replied the Planning staff is working on that.
The Finance Department's INVESTMENT REPORT PER INVESTMENT POLICY of the
City of National City (staff recommends this report be accepted and filed) was
presented. Moved by Cooper, seconded by VanDeventer, this be filed. Carried by
unanimous vote.
The City Manager's CIVIC CENTER SPACE REQUIREMENTS STUDY (See
Page 153, Para. 4).
The Park and Recreation Director's report on PORTABLE BACKSTOP (Council
requested that the Park & Recreation Advisory Board look at the possibility of
purchasing a portable backstop for Kimball Park and make a recommendation to
Council; PRAB considered this item on February 21, 1985 and voted unanimously to
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3/5/85
purchase the backstop as soon as funds are available; our Recreation sponsored
leagues and youth leagues also support the purchase of the backstop; funds are
available in Account No. 105-442-000-571; surplus in this account of $1,500;
portable fence will cost approximately $1,100; staff recom mends the backstop be
purchased) was presented. Moved by Cooper, seconded by VanDeventer, in favor of
staff's recom mendation. Carried by unanimous vote.
The Engineering Department's report on "NO PARKING" DISTRICT PROGRAM on
'D' Avenue North of 22nd (An inspection on February 22, 1985 indicated no cars
parked on 22nd St., north side, 'A' Ave. to 'D' Ave.; there were seven cars parked
on the southerly side at the time of inspection, some of them inoperable; the
southerly side of 22nd St. is not within the Parking District; there were no signs on
'C' Ave. to indicate the extent of the Parking District; the posts were still in
place; there were no cars parked on 'B', 'C' or 'D' Avenues within the Parking
District, adjacent to 22nd St.; the purpose of the Residential Permit Parking is
being fulfilled in that residential parking is available for holders of parking permits
within a reasonable distance of their residence; staff recom mends the Parking
District Program be continued in its present form) was presented. Mayor Morgan
said it has been requested that we remove the signs on 'D' Ave.; they are satisfied
with them on 22nd St., but they don't have any problems on 'D' Ave. Moved by
Cooper, seconded by VanDeventer, in favor of staff's recommendation and the signs
be removed on 'D' Ave. Carried by unanimous vote.
The Engineering Department's report on EMPLOYEE PARKING FOR THE REST
HOME at 18th and "A" (The parking area contiguous to the Hillcrest Manor
Sanitarium at the employees' entrance on 'A' Ave. is not within the Residential
Permit Parking District; there are six non -permit parking spaces on 'A' Ave.
adjacent to the Sanitarium; there are twenty-three permit parking spaces on 'Al
Ave., north of 20th St. to the end of 'A' Ave.; there are no off-street parking
spaces existing for employees entering the Sanitarium from 'A' Ave. or National
City Blvd.; parking on National City Blvd., adjacent to the Sanitarium, is a two-
hour limit; there are thirty-two employees of the Sanitarium working on three
shifts; the Residential Permit Parking District is functioning as designed; there are
twenty employees competing for six spaces; there are sufficient spaces within the
District to serve the needs of a group such as these, realizing that they will still
be competing for a space as close to the work place as possible, and their
competition will be the local homeowner; these workers will be issued a sticker
that will be valid to January, 1986; at such time, we will restudy the District and
make adjustments as required at the direction of the Council; staff recommends
Council authorize issuance of parking stickers for rest home employees) was
presented. Moved by Morgan, seconded by Cooper, in favor of staff's
recommendation. Discussion. Carried by unanimous vote.
CITY MANAGER
City Manager McCabe spoke of a letter Council received from Interim City
Attorney Tobin regarding a changeover procedure. (It is Mr. Tobin's suggestion that
there be a two -month period during which he, as well as other members of the
firm of Knutson, Tobin, Meyer & Shannon, be on call and available to the City
Attorney; they would be available to meet with him at random hours that would be
mutually convenient; during the proposed turnover period, he or other members of
the firm would not be present at public meetings; they would be willing to perform
services outlined for a monthly retainer of $3,000; allocation of that retainer fee
can be in accordance with the desires of the City and the C DC; he has appreciated
the opportunity of assisting the City and the CDC and looks forward to a smooth
transition period.) Moved by Waters, seconded by VanDeventer, in favor of Mr.
Tobin's request. Mayor Morgan said Mr. Tobin is honest and has done a
professional job, but he cannot vote for this. Councilman Dalla said the Mayor has
expressed his concern about the multi -million dollar lawsuits pending and the great
liabilities the City faces; voting against a mechanism for a smooth transition to -
insure the City's interest are protected doesn't reflect concern. Carried, by the
following vote, to -wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays:
Morgan.
CITY ATTORNEY - No report.
OTHER STAFF
The City Clerk's report on OPENING OF SEALED BIDS - IMPROVEMENT OF
CHLORINE HANDLING FACILITY - Spec. No. 952 (Four Bids were received:
Deist-Binsfield, Inc. - $13,913.00; Alex McLintock, Inc. - $11,477.00; Frechtel
Story, Inc. - $16,974.00; ABC Construction Co., Inc. - $19,940.00; Engineer's
Estimate - $9,328) was presented. Ordered filed by unanimous vote.
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3/5/85
MAYOR
Mayor Morgan inquired about the progress in repairing the holes in the South Bay
Plaza parking lot, saying they brought in a lot of dirt and dumped it in the holes.
Planning Director Post said the two property owners went out to bid and the repair
work is underway; filling up the holes with dirt does not constitute the final repair
work.
CITY COUNCIL
Vice Mayor Waters said the Mayor requested a letter to put the combined CDC and
City audits on today's agenda, and it was laid over to the second meeting in
March; this can be rescheduled for March 26, after the Mayor returns from
vacation. Moved by Morgan, seconded by VanDeventer, this be rescheduled for
March 26. Carried, by the following vote, to —wit: Ayes: Cooper, Van Deventer,
Waters, Morgan. Nays: Dalla. Councilman Dalla said this item was on the agenda
two weeks ago with ample background information; it was continued at the Mayor's
request, and now we're going to continue it again; he hears comments that Council
can't make a decision and can't act; he does not like to think Council cannot act if
one member is not present. Vice Mayor Waters said we have laid many other
items over; that is the right of any member of the Council.
Moved by Cooper, seconded by VanDeventer, anything to be brought to Council for
action be put on the agenda, and not be brought up at the last minute except in
emergencies, or things brought up by the public. Carried by unanimous vote.
Councilman Cooper said it is time for the various City Councils and the Board of
Supervisors to do something about the SDG&E rates; their rate increases over the
last few years are the highest in the nation; he wonders how people on fixed
incomes can pay their utility bills; this has to come to an end; SDG&E rates are
second only to the City of New York; it is time for the leaders of the
com munities to speak out.
Councilman Cooper spoke of the promises that were made at the time of the
election to take over the water company, saying he had a call today from an
individual who needed to have a water meter and was told it would cost over
$1100; meters used to be free; the rates are high and they are supposed to be a
non—profit organization; we were told a pack of lies and he is disgusted and
disturbed by this; the people of the City are paying for this.
Councilman Van Deventer spoke of the Sweetwater High School baseball team, saying
the Park and Recreation Director and the Asst. City Manager assisted them when
they appealed for help.
Councilman Dalla said earlier in the meeting, there was discussion of a newspaper
article, and it is worthwhile to review whose statements came out in what context
and in the proper context; there is one quote attributable to the City Manager.
Mr. Dalia read portions of the article and said there are no quotes in the article
attributable to Mr. McCabe dealing with numbers such as $10-20 million; he does
not want anyone to go away from the meeting with a misunderstanding on this.
Mayor Morgan said he would read the article again.
Vice Mayor Waters said two years ago Council adopted a Resolution stating that we
are fed up with SDG&E and urging our elected officials in Sacramento to do
something about it.
ADJOURNMENT
Moved by Van Deventer, seconded by Waters, the meeting be adjourned to 7:00 p.m.,
March 12, 1985. Carried by unanimous vote. The meeting closed at 5:27 p.m.
CITY CLERK
The foregoing minutes were approved at the regular meeting of March 12, 1985.
Corrections No corrections
..LMAYOR
CITY OF ATIONAL CITY, CALIFORNIA