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HomeMy WebLinkAbout1985 08-06 CC MINBook 66/Page 25 8/6/85 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUGUST 6, 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, VanDeventer, Waters, Morgan. 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 Chaplain Ward, Paradise Valley Hospital. APPROVAL OF MINUTES Moved by VanDeventer, seconded by Cooper, the minutes of the regular meeting of July 23, 1985 be approved. Carried by unanimous vote. PROCLAMATION Moved by VanDeventer, seconded by Dalla, the Proclamation be read by title only. Carried by unanimous vote. The Mayor's proposed Proclamation of "SOCIAL SECURITY DAY" — August 14, 1985 was presented. Moved by Van Deventer, seconded by Cooper, in favor of this Proclamation. Carried by unanimous vote. Mayor Morgan presented the Proclamation to a representative of the Social Security Administration, who invited Council to an Open House on August 15 at 415 N. Euclid. APPOINTMENTS The Mayor's proposed appointments of Ms. Deborah Canedo (to fill Mrs. Baker's unexpired term) and Mr. Michael Paul Boss (for a full term) to the Library Board of Trustees were presented. Moved by Van Deventer, seconded by Waters, in favor of these appointments. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS ELIAS RODRIGUEZ (Citizens Action League), 1440 "I" Ave., was present and inquired what the City planned to do about the 1300 barrels of toxic waste Nelco Oil has stored below 1-5. Fire Chief Kimble said Nelco asked for an injunction not to be required to remove the barrels; the injunction expired July 31; on July 30, they were in court and asked for a six—month extension; the judge was not pleased with their performance and granted them a 90—day extension, their case to be reviewed in 30 days; if the Court is not in agreement with their performance during the 30 days, they will not receive the 90—day continuance. Mr. Rodriguez continued, they would like to know what the City is doing; 13 of the barrels were found to have PCB's, cancer causing agents; the City Council should have been at the hearing; the CAL is working on the Chatham dump site in Escondido and it will cost $2 million to clean it up; they are afraid the same thing will happen in National City; this is a real health hazard. Mayor Morgan said we cannot run ahead of the judge; the judge gave them tim e and there is no way we can run ahead of that. Discussion. Fire Chief Kimble continued, he represented the City at the hearing; his presence was known, but he was not asked to testify; State Law preempts City Law; the City is very concerned about this problem; he has been monitoring this closely; it was not until July 19 that he learned of the PCB. Mr. Rodriguez said if there was a fire there, they would have to close 1-5 totally; the fumes from this toxic waste can cause problems and Mr. Rodriguez inquired if there is any data about people in the area getting sick from the fumes; if the Court finds against them, they can declare bankruptcy; the matter will be placed on the Super —Fund list and the City will have to wait years. Mayor Morgan said the Council and staff are concerned; the court is on our side and has issued an order. Further discussion. Mr. Rodriguez continued, the drums are leaking and there are no warning signs posted. Fire Chief Kimble said the drums are leaking, the area is not properly fenced and there are no placards up; he believes the Court will review Nelco's activities on August 28; he will advise the County Health Dept. to conduct an investigation. Further discussion. PERLA MEDINA, 331 Civic Center Dr., was present to express her concern about this toxic waste and urged Council to take action and resolve this problem. EDDIE PEREZ was present and said his grandmother lives on the West side and he would like to thank Mr. i Book 66/Page 26 8/6/85 Rodriguez for his concern. GUADALUPE CRUZ was present and said she and her neighbors have found acidic chemicals in their yards; people have knocked on their doors and asked them to leave their homes; she would like Council to meet with Nelco and tell them to clean up the mess; signs should be put up in English and Spanish immediately; leaflets could be distributed; the people would appreciate the City's concern. CARMEN HERNANDEZ, National City Pony Baseball, was present and said the Pony League is hosting a zone level tournament for the All Stars, and asked if the City would lend them $500, to be paid back on August 13. Discussion. Moved by Waters, seconded by Van Deventer, in favor of this request. Discussion. Carried by unanimous vote. Ms. Hernandez invited Council to attend the tournament. Councilman Waters spoke again of the Nelco property on the West side, saying the Planning Staff went down there several times to clean it up. Planning Director Post said there have been a number of complaints about the property over the past few months. Mr. Waters continued, he wants the CAL to know that staff has been down there several times to clean up the West side; they are concerned about the way things are developing on the West side. ROGER HUMPHREY, President, Nelco, was present and said the material stored is not as hazardous as indicated; they have used that material as part of their process since 1936, and to his knowledge, no one has become ill from it; in the past they have disposed of this material at the Otay Land Fill; when they closed that land fill site, they were forced to haul it to a Class 1 dump which threatened to put them out of business because of the cost involved; they developed a process to convert the material from a waste material to useful products such as sulphate of ammonia and a product like soft coal; they immediately stopped taking the material to the land fill. Discussion. Fire Chief Kimble said there was a fire at Nelco in June, 1983 and their machine that converts the sludge material into fertilizer was destroyed; the County Health Dept. was notified to conduct an investigation and they discovered it was only an acid sludge; no one was aware of the fact that PCB's were in the material; only 17 barrels have been tested, and five of them contain PCB's; the PCB's were brought to his attention in July. Further discussion. Councilman Cooper presented a check for $800 to Police Chief Hart for the Police Reserves, on behalf of the Lions Club. PUBLIC HEARINGS The CONTINUED PUBLIC HEARING on APPEAL of the PLANNING COMMISSION'S DENIAL of CONDITIONAL USE PERMIT to ALLOW the SALE of BEER AND WINE as an incidental use to a convenience market at 1835 Highland Ave.; Applicant: Mike Dami; CUP-1985-13 (On June 17, 1985, the Planning Commission conducted a public hearing on this application; after hearing all testimony for and against, the Commission took action to deny this application based on a finding that the proposed use will have an adverse effect upon adjacent and abutting properties, and the use is not deemed essential and desirable to the public convenience and welfare; this business was relocated from the City's Downtown Redevelopment Project Area [ NE corner of 9th & National City Blvd. J to its present location on Highland Ave., about a month ago; this business sold beer and wine as an incidental use at its previous location; plans submitted by the applicant indicate that this use will occupy a total floor area of 884 sq. ft.; storage, office and restroom will occupy 208 sq. ft.; an open deli case, walk—in cooler and freezer space will occupy 260 sq. ft; 78 sq. ft. will be devoted to display shelving; it has been staff's experience that convenience markets of such small size, and devoting such a limited area to display shelving, typically tend to rely heavily on beer and wine sales; due to the proximity of an existing fast—food, take—out restaurant, the number of existing alcohol outlets and a history of Police Dept. problems within this immediate area, the Police Dept. strongly protests approval of this CUP; staff concurs with the Police Department's comments; further, the need for an additional outlet for alcohol within this general area of Highland Ave. is questionable; within 500' of the subject premises there is one grocery store that sells beer and wine, one liquor store, and one restaurant that offers alcoholic beverages as an incidental use; Combined Zoning and General Plan designation of the property is Commercial General; if Council takes action to approve this application, the following conditions of approval are suggested: 1. There shall be no alcoholic beverage sales after 8:00 p.m.; 2. This CUP shall be subject to revocation, pursuant to the provision of Section 18.116.170 of the Municipal Code upon recommendation of the Chief of Police if it is found that the use is being exercised in a manner to constitute the same a public nuisance; 3. Before this CUP shall become effective, applicant shall file a written statement with the Planning Dept. acknowledging and accepting all Book 66/Page 27 8/6/85 conditions imposed upon approval of the permit; staff concurs with the Planning Commission's denial) was held at this time. Planning Director Post said the Planning Commission and staff recommend denial. No one responded to the Mayor's request to speak in this regard. Moved by Van Deventer, seconded by Cooper, the Public Hearing be closed and the Planning Commission's denial be upheld. Carried by unanimous vote. The CONTINUED PUBLIC HEARING on the proposed VACATION of the WESTERLY ONE—HALF OF COOLIDGE AVENUE, BETWEEN 19TH STREET AND 20TH STREET, Applicant: H & M Apartments, SC-2-85 (...involves a 48' right—of—way containing 10,000 sq. ft. of land area; the travelway portion is paved at a width of 40' for a distance of about 75' south of 19th St.; the remaining portion is unimproved, fenced, and not accessible to the public; the City maintains a small neighborhood park adjacent to the east side of the paved portion of this right—of—way; the only access to this portion of Coolidge Ave. is via 19th St. from Harding Ave.; 19th St. dead —ends just east of Coolidge Ave.; applicant owns the property located at the SW corner of 19th St. & Coolidge Ave.; this property contains a land area of 12,500 sq. ft. and has 100' of frontage abutting the area proposed for vacation; staff concurs with the Planning Commission's denial) was held at this time. Planning Director Post said the Planning Commission and staff recommend denial. DAN BIGGS (Engineer for applicant), 2727 Hoover Ave., was present and said Mr. Howell feels there has been a lot of discussion about the kind of building he would put on the property, and little about the use or appropriateness of the street being vacated; it is Mr. Howell's opinion that the metal building or the appropriateness of some building there has nothing to do with the street vacation; he could build the metal building as long as it conformed to the zone and the building codes; Mr. Howell has a legal lot and he doesn't feel that the street vacation should be hindered or granted because of a specific kind of building on the site; he (Mr. Biggs) does not have a lot of details on Mr. Howell's plans. Discussion. Mr. Biggs said Mr. Howell has been as specific as he can; he did a site plan and he responded with written descriptions of what he would be doing. Further discussion. Moved by Cooper, seconded by VanDeventer, this be continued to September 10. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, Van Deventer, Waters. Nays: None. Abstaining: Morgan. MIKE DAMI, 1835 Highland Ave., was present and inquired why his license was denied (See Public Hearing on page 26). City Attorney Eiser said the (public hearing) procedure was to ask anyone if they cared to speak; no one came forward; there was a motion made to deny based on the same conditions that were expressed in the Planning Commission denial; the motion was seconded and approved. Mr. Dami said he thought the decision was to be based on the City's investigation; he just wants a fair chance. Councilman Waters said it has nothing to do with the investigation. Mr. Eiser said the use permit application is a land use matter and charges were made two weeks ago; there is an investigation pending regarding those charges; the investigation has not been completed yet; the investigation has no bearing on the land use approval on the CUP application. Mr. Dami inquired why the City Council is against this because he brought the facts two weeks ago; he just wants the public and the City to know what is going on in the City; why all of a sudden does this affect the City Council to deny his license; before that happened, he talked to the individual Councilmen and they all said they didn't think he would have any problem with transferring his beer and wine license; he is going to stand by what he said no matter what. Mr. Eiser said the investigation is a separate question; we've had two public hearings; there was some discussion at the last hearing; there was a motion made this afternoon to affirm the Planning Commission's recommendation which was to deny based on the reasons given. Mr. Dami said the reasons given by the Planning Dept. are not true; they (Planning Dept.) said National Market looks like a liquor store; they said 78' of shelves for groceries; it is not the fact; it is not the true thing. Mr. Eiser said the application has been acted upon unless it is the desire of the Council to reconsider this item; the denial was based on the same reasons that the Planning Commission denied the application; there were concerns regarding the proximity of this type of business to other businesses in the area that are also selling alcoholic beverages, concerns expressed by the Police Dept. at the time of the Planning Commission hearing; that was the reason for the City Council's affirming the decision of the Planning Com mission and denying the application. Mr. Dami continued, he spoke to Mr. Hart after the report was coming to the Planning Dept. and he said if it is some conditional use, he wouldn't have any problem; the City Council would carry them. Mayor Morgan said Mr. Dami may have talked to the Council, but he didn't talk to the Mayor. Mr. Dami said the first time he talked to the Mayor, he (Mayor) told him to talk to the Council before leasing the building. Mayor Morgan said that was good advice. Mr. Dami continued, it was not Book 66/Page 28 8/6/85 something he was hiding; last time Councilman Cooper asked him why he wanted Council to give him a favor; what had to be done to the building was done by the landlord; he doesn't know if he had a permit or not; he is not an electrician; he is not give to a contractor; he is supposed to go take it, because he charged him (Mr. Dami) for the work to be done; in May he came to pay for the license fee, whatever necessary for the Planning Dept.; everything they asked him, he paid. Discussion. Vice Mayor VanDeventer said Mr. Dami could apply again in another year. City Attorney Eiser said that is correct. Mr. Dami said he didn't think he could survive that long; he had a business running with no problem and he was told to move; he tried to be honest and tell the City what is going on; he has a video tape before he moved his business and after, and you can see what percentage is beer and wine; he would like to have a fair chance, but it looks like he is out of luck. Councilman Dalla said he doesn't think what they have been hearing will change the result, but this has a unique set of circumstances associated with it, but he would feel uncomfortable sending Mr. Dami away with the impression that it has been rushed through; he has no problem with reconsidering the item and letting Mr. Dami make his case. Mayor Morgan said "Let's give him five minutes." Mr. Dami said the City told him he had to relocate his business and they would do everything for him to relocate his business; they would cooperate with him; he found a building which is smaller than what he had, and is paying higher rent; he came to the City Council —he wanted to know before he leased the building if Council would give him a chance to transfer his beer and wine license; since by the law they were not able to give him a transfer, he was told he had to use a CUP; he did everything necessary to do that; the staff report is not true; he doesn't know where they got the figures 78'; they said it looks like a liquor store; it is not a liquor store; it is a market; he had the business before (National City Blvd.) which had more problems than where he is now; for two and a half years, he had his license without one problem or police call; he doesn't think his business on Highland would have any affect on the area; letters have been sent to people living around there if they have any objection (Planning Dept., City Clerk and ABC); no one came to say they didn't want his business there; he has spent his money and the City's tim e; he is not asking for anything new; he is being punished for pursuing his livlihood; where is the fair chance?; because he came and said what is going on in the City, it has turned everybody's mind; if it is the case, it's fine; if it is—. Councilman Waters said maybe members of the City Council indicated they might support his ventures, but if the inspection report is true, there is no way any member of the Council could violate the law; that is what they would have to do to approve the plan. Mr. Waters read portions of the inspection report, saying as of August 1, no plans have been submitted to the City; plans required by the County Health Dept. were submitted on June 20, 1985 and returned to the owner on July 9; according to their records, they have not been re —submitted for approval; no permits have been issued; no inspections have been requested except for the business license; inspection will not be conducted until the proper procedures are complied with; this is something that any businessman has to do. Mr. Dami said the Health Dept. has approved it, the City inspector has approved it; everything has been approved. Building & Safety Director Reid said Mr. Dami has gotten an electrical permit; inspection was made by the Sr. Building Inspector on August 1; he has a copy of the Health Department's record and they indicated to Mr. Dami that he could open as a market only; that was brought in this morning; he cannot operate as a deli; he can operate as a market only until such time that certain conditions they have set forth are corrected; the Building & Safety Dept. does not have any records of what was done on the job; everything was done without plans or inspections prior to our knowledge; we don't know what else is needed. Councilman Waters inquired if Mr. Reid would go over and inspect the building. Mr. Reid replied if we had some record of what it was like and what it was changed to, they would. Discussion. Mr. Reid continued, he cannot go in and inspect an electrical plug or anything else if it has already been built with no inspections or no permits and say it's okay; until such time that we can investigate it totally and find out what was really required, we can't do it. Further discussion. Councilman Cooper inquired if the landlord knew he needed to submit plans for tenant improvements. Mr. Dami said he did not know; if anything was supposed to be done, by the lease agreement, the owner has to do it and make it ready for Mr. Dami to move in. Further discussion. Councilman Cooper said somebody is at fault here for not knowing what the law is; you don't go into a building and remodel it and put electrical work in the walls, put the walls up and then come down and get an electrical permit and expect our inspectors to take the responsibility of passing it; that makes the City liable for anything that happens in that building. Mr. Dami said the gentleman who works for the City came the first day and several times; the gentleman told him he didn't need a permit as long as he was going to do the electrical; he is going to do the inspection. Mayor Morgan inquired if any of the Council members wanted to reopen this issue. There was no Book 66/Page 29 8/6/85 response. Councilman Dalia said he has spoken to Mr. Dami in the past about his proposal and he does not recall at any time encouraging him to place any faith or commitment on how he (Mr. Da11a) may or may not vote on his particular item; he recalls trying to politely discourage him from proceeding with the liquor license; the decision he made today was based on the recommendations from the Planning Dept. and the Police Dept. regarding the number of licenses; his decision has nothing to do with building permits. Further discussion. Mayor Morgan called a recess at 5:13 p.m. Council reconvened at 5:17 p.m. ROLL CALL Council members present: Cooper, Dalla, VanDeventer, Waters, Morgan. Absent: None. E R N A M A YB E R R Y (President, American Legion), 971 4th Ave., Chula Vista, was present and said the American Legion is having a luau on August 17, and they would like to use some land to pit barbecue a pig. Discussion. Moved by VanDeventer, seconded by Cooper, in favor of this request. Carried by unanimous vote. Ms. Mayberry was advised to talk to Parks & Recreation Director Ruiz tomorrow. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 14,707 through 14,714) Mayor Morgan requested Resolutions Nos. 14,708, 14,710, 14,712 and 14,713 be considered separately. Moved by VanDeventer, seconded by Dalla, the Consent Resolutions (14,707, 14,709, 14,711 and 14,714) be adopted with the exception of Resolutions Nos. 14,708, 14,710, 1 4,71 2 and 14,713 be adopted. Carried by unanimous vote. Resolution No. 14,707, "RESOLUTION ACCEPTING WORK AND AUTHORIZING FILING OF NOTICE OF COMPLETION FOR IMPROVEMENT OF PAINT HANDLING FACILITY, ENGINEERING SPECIFICATION NO. 963." See Consent Resolutions above. Resolution No. 14,708, "RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MONUMENTATION AGREEMENT." Discussion. Moved by Morgan, seconded by Waters, Resolution No. 14,708 be adopted. Carried by unanimous vote. Resolution No. 14,709, "RESOLUTION ACCEPTING A GRANT OF EASEMENT FOR A PUBLIC SEWER MAIN FROM MEYER C. WEINER COMPANY (SOUTH BAY PLAZA, PHASE 3)." See Consent Resolutions above. Resolution No. 14,710, "Resolution approving issuance of a driveway special permit at 1814 Roosevelt Avenue (Alan G. Dodson)." Moved by Waters, seconded by VanDeventer, Resolution No. 14,710 be adopted. Discussion. Motion and second withdrawn. Moved by Waters, seconded by Dalla, this be tabled for 30 days. Carried by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Morgan. Resolution No. 14,711, "RESOLUTION ACCEPTING WORK AND AUTHORIZING FILING OF NOTICE OF COMPLETION FOR FIG COURT SEWER, ENGINEERING SPECIFICATION NO. 959." See Consent Resolutions above. Resolution No. 14,712, "RESOLUTION DECLARING DYNO CONSTRUCTION, INC. THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH DYNO CONSTRUCTION, INC." Discussion. Moved by Morgan, seconded by VanDeventer, we use clay pipe sewer lines. Discussion re truss pipes and clay pipes. Motion and second withdrawn. Moved by Waters, this be held over two weeks. Motion died for lack of second. Discussion. Moved by VanDeventer, seconded by Waters, Resolution No. 14,712 be adopted with the provision that the materials be chosen in two weeks. Carried by unanimous vote. Resolution No. 14,713, "RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND ATCHISON, TOPEKA AND SANTA FE RAILROAD COMPANY (HARBOR DRIVE & 8TH STREET PROJECT)." Discussion. Moved by Morgan, seconded by VanDeventer, Resolution No. 14,713 be adopted. Carried by unanimous vote. Book 66/Page 30 8/6/85 Resolution No. 14,714, "RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN IMPROVEMENT AGREEMENT WITH LESLIE O. & ROBERTA JEAN TIGH (1831 EAST 12TH STREET)." See Consent Resolutions above. ORDINANCES FOR INTRODUCTION (FIRST READING) Moved by Dalla, seconded by VanDeventer, the Ordinances be presented by title only. Carried by unanimous vote. "Ordinance of the City of National City amending Title 18 (Zoning) of the National City Municipal Code to establish regulations for the placement of satellite television antennas within the City." ORDINANCES FOR ADOPTION Moved by Dalla, seconded by VanDeventer, the Ordinances be presented by title only. Carried by unanimous vote. Ordinance No. 1863, "ORDINANCE REZONING A CERTAIN PARCEL OF REAL PROPERTY PURSUANT TO THE LAND USE CODE OF THE CITY OF NATIONAL CITY (GP-5-85 and ZC-3-85)." Moved by VanDeventer, seconded by Cooper, Ordinance No. 1863 be adopted. Discussion. Carried by unanimous vote. Ordinance No. 1864, "ORDINANCE AMENDING ORDINANCE 1857 AND SECTION 11.16.010 (SPEED ZONES DESIGNATED) OF THE NATIONAL CITY MUNICIPAL CODE ESTABLISHING SPEED ZONES ON VARIOUS CITY STREETS." Moved by Cooper, seconded by VanDeventer, Ordinance No. 1864 be adopted. Carried by unanimous vote. Ordinance No. 1865, "ORDINANCE OF THE CITY OF NATIONAL CITY AMENDING PORTIONS OF ORDINANCE NOS. 1712 AND 1820, AND AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE." Moved by VanDeventer, seconded by Cooper, Ordinance No. 1865 be adopted. Carried by unanimous vote. NEW BUSINESS The Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 4, dated July 23, 1985, in the amount of $159,731.18 (Warrants Nos. 88585 through 88672), and CERTIFICATION of PAYROLL for the period ending July 15, 1985, in the amount of $360,709.17 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, VanDeventer, Waters. Nays: Morgan. The Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 5, dated July 30, 1985, in the amount of $557,076.68 (Warrants Nos. 88673 through 88753) 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, VanDeventer abstaining on Item 88-735 but approving the rest, Waters. Nays: Morgan. WRITTEN COMMUNICATIONS The letter from SILLMAN/WYMAN & ASSOCIATES requesting DELAY OF DRAINAGE EASEMENT at proposed Commercial Center between Highland Ave. and "L" Ave. on Plaza Blvd. (Sillman, Wyman & Assoc. is representing Appel Development which is currently in escrow on the referenced site and proposes to remove the existing two story building and replace it with a one—story commercial development; if the proposed drainage easement is installed, it would go through their proposed building; they would like Council to delay action on this easement until they can work out an alternate route that would not conflict with their building layout was presented. LARRY SILLMAN, 10671 Roselle, San Diego, was present and said he represents the developer; they are requesting a delay on award of the contract for that drainage because if this easement goes through, it will go through one of their buildings. City Engineer Stafford said that would be appropriate; the bid opening is scheduled for August 26, but they can send out an addendum. Discussion. Moved by Cooper, seconded by VanDeventer, this be delayed for six weeks until we get a report back. Discussion. Carried by unanimous vote. A letter from THOMAS/O'BRIEN ASSOCIATES re PROPOSAL FOR CIVIC CENTER REDEVELOPMENT PROJECT was presented. Moved by VanDeventer, seconded by Dalla, this be referred to CIP for next year's budget. JERRY O'BRIEN, 1615 Sweetwater Rd., was present and said he sent Council a letter regarding the proposed police facility in National City, and he is here today to answer questions. Book 66/Page 31 8/6/85 Vice Mayor VanDeventer said it would be improper to consider this at this time. Councilman Dalla said Mr. O'Brien is going to make a presentation, but at some point this will have to be opened up for other people to do the same; Mr. O'Brien is a little bit ahead of everyone else; no action will be taken tonight; it will be referred to staff, and at the appropriate time, it will be opened up for other people to make proposals; that would be the time for Mr. O'Brien to make his presentation. Discussion. City Manager McCabe said we are currently taking proposals for the appraisal portion; when that comes back to Council and they act on that, we will be ready to receive direction in regard to an architect and finance packages; that will be about eight weeks away; everyone will be invited to make a presentation. Motion carried by the following vote, to —wit: Ayes: Cooper, Dalla, Van Deventer, Waters. Nays: Morgan. PLANNING COMMISSION — NOTICES OF DECISION Planning Commission Resolution No. 34-85, APPROVING CONDITIONAL USE PERMIT to ALLOW the OPERATION OF A COCKTAIL LOUNGE (TYPE 41 BEER AND WINE LICENSE) WITH LIVE ENTERTAINMENT AND DANCING as an incidental use to a restaurant at 2200 Highland Ave., Applicant: Agustin Reyes, C UP-1985-15 (Applicant proposes to re —institute the sale of beer and wine, add dancing and live entertainment as an incidental use to a restaurant with hours of operation between 10:00 a.m. and 2:00 a.m., seven days a week; this building was originally designed and built for a restaurant with cocktail lounge, bar and off— street parking; all facilities are existing except for the dance platform and music stage; the building contains a total floor area of 5,160 sq. ft., of which 2,366 sq. ft. is allocated to dining with seating for 134, and 1,008 sq. ft. allocated for a cocktail lounge and bar with seating for 39; the Police Dept. is concerned about live entertainment, dancing and serving of alcoholic beverages after midnight at this location; they feel that due to the close proximity of a large apartment complex, this use will more than likely generate complaints relative to noise and other disturbances, particularly at closing time; they are, however, amenable to a trial period of allowing live entertainment and dancing subject to certain conditions; staff has incorporated these conditions into the suggested conditions of approval of this permit; the Bldg. & Safety Dept. has advised of their concern over the adequacy of existing exits; the property management firm responsible for this property has agreed to make all existing required exits conform to the Uniform Building Code; within 500' of the exterior boundaries of these premises there are ten business establishments that sell alcoholic beverages [1 liquor store, 3 convenience markets, 3 beer bars and 3 restaurants]; Combined Zoning and General Plan designation of this property is Commercial General; staff concurs with the Planning Commission's approval) was presented. Councilman Waters said he agrees with giving Mr. Reyes the liquor license and live entertainment, but he doesn't agree with the dancing because he doesn't feel there is adequate room. Moved by Waters, seconded by VanDeventer, this be approved with dancing deleted. Planning Director Post said Council has two choices of action —to file the matter, which accepts the Resolution, or to set a public hearing where conditions can be added or deleted. Motion and second withdrawn. Moved by Waters, seconded by Cooper, this be set for public hearing. Vice Mayor VanDeventer inquired if the dancing could be set for public hearing and the rest approved. City Attorney Eiser said if it is approved, the entire application is approved. AGUSTIN REYES, 96 Sherwood, Chula Vista, was present and said he would be happy to take out the dance floor; it is a 10' x 10'portable dance floor. Councilman Cooper said two weeks ago, Mr. Reyes was only talking about a liquor license; there is not enough room for dancing. Mr. Reyes said he did not change anything in his application. Vice Mayor VanDeventer inquired if we could approve this if Mr. Reyes withdraws the dancing. City Attorney Eiser said he could amend his application voluntarily to delete that portion and we could proceed as amended. Planning Director Post said it would have to go back to modify the Planning Commission's Resolution, and bring a modified Resolution back to the Planning Commission. Discussion. Mr. Post continued, as it stands right now, there is a Resolution coming from the Planning Commission giving him free rein to have live entertainment and dancing; Mr. Reyes may volunteer to remove that dance floor, but there is still a Resolution of approval giving him authorization for those activities. Further discussion. Moved by Waters, seconded by VanDeventer, in favor of the City Attorney's recommendation, the application be approved, the dancing deleted by Mr. Reyes' voluntary signed agreement. Councilman Cooper said we just denied a liquor license because there were five other places in the neighborhood; there are six or seven such places around Mr. Reyes restaurant, but the Planning Com mission approved the license with live entertainment and dancing; the other applicant was only asking for a wine and beer license; he doesn't understand the rationale. Planning Director Post said this facility was constructed to be a restaurant and cocktail lounge, and has been for a number of years; the Police Dept. made a Book 66/Page 32 8/6/85 detailed report on this application as well, and felt that with certain conditions, this application could proceed on a trial basis; if there were any problems, the CUP can be reevaluated and revoked if necessary. Police Chief Hart was present and said there is a significant difference on Highland Ave. with businesses that have liquor license wherein the great majority of the liquor is consumed within the structure vs. selling to take out of the structure; there are big differences in behavior, littering, etc. in the consumption on the street vs. consumption in the business. Further discussion. City Attorney Eiser said the typical reason for a hearing is where there is a change to be made from the decision of the Planning Commission and the applicant does not agree with the decision; in this case, Mr. Reyes is agreeing to change his application; that suggests that that part of the application was not made in the first place; it's a contractual type of thing where he is withdrawing that portion of his application; modification can be approved on the condition that Mr. Reyes signs a document, or countersigns the resolution itself, indicating that he will comply with the conditions; it would also be possible to physically amend the application he originally submitted. Further discussion. Mr. Eiser continued, the Planning Commission granted a certain number of rights to Mr. Reyes and he is voluntarily agreeing that he will not take advantage of one of those rights; that will be confirmed by his countersigning the Resolution. Further discussion. Motion carried by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer, Waters. Nays: None. Abstaining: Morgan. OTHER BUSINESS The recommendation of the STREET TREE AND PARKWAY COMMITTEE (parkway pepper tree at 230 E. 4th St. which is old and rotted at the roots and messy be removed and replaced by City forces) was presented. Moved by VanDeventer, seconded by Waters, in favor of the Street Tree and Parkway Com mittee's recommendation. Carried by unanimous vote. The Planning Director's STATUS REPORT on the VALLEY ROAD PROJECT (On July 23, Council requested a status report and proposed time frames for the Valley Rd. Project; at the same meeting, Council held a public hearing and approved the annexation of the property to the City; see Document No. 72616) was presented. Ordered filed by unanimous vote. Administrative Assistant Adams' report on RESPONSE TO SUPERVISOR BILBRAY'S LETTER RE AB1551 (AB1551 would impose an additional $1.50 surcharge on parking fines in San Diego County only in order to finance County courtrooms; National City opposed the measure officially on July 8, 1985, as have the cities of El Cajon and Santee; the City of San Diego has taken no official position, but is not in favor of this bill, while Chula Vista has supported it; opposition is based on the fact that a $1.50 surcharge is already in effect for jail construction and that an additional surcharge would be excessive; staff recommends continued opposition to this bill) was presented. Moved by Waters, seconded by VanDeventer, this be accepted and filed. Carried by unanimous vote. CITY MANAGER — No report. CITY ATTORNEY The City Attorney's report regarding CHANGE IN QUALIFICATIONS FOR SECRETARY POSITION in the City (On July 23, the Mayor requested that Mr. Eiser report on the legality of the change in the qualifications for the classification of Secretary; on July 26, the Mayor posed additional questions; Mr. Eiser asked the Personnel Officer to provide him with background information with respect to the original inquiry, as well as with respect to the questions raised in the Mayor's July 26 memo; the Personnel Officer's responses of July 24 and July 30 [see Documents Nos. 72619 and 72620] provide full explanation of the action taken by the Civil Service Commission and the reasons for the Commission's action; with regard to the legality of the action taken, reference should be made to Rule 205 of the Civil Service Rules; Mr. Eiser interprets Rule 205 to authorize the Civil Service Commission to review and modify the qualifications or specifications for job classifications) was presented. Discussion re the need for shorthand and substitution of ability to transcribe from a dictating machine. Moved by Dalla, seconded by VanDeventer, this be filed. Carried, by the following vote, to —wit: Ayes: Cooper, Dalla, VanDeventer. Nays: Waters, Morgan. Councilman Waters asked if a study had been made as to the number of dictation units in the City and a comparison of the time transcribing from shorthand notes as opposed to time transcribing from a machine. Book 66/Page 33 8/6/85 OTHER STAFF The City Engineer's report regarding CENTER STRIP ALLEY - 1911 ACT (The total City cost to assume financial responsibility for Alleys 9 and 12 is ;36,258.43; this figure is the sum of the amount already paid by the property owners and the remaining balance) was presented. Vice Mayor VanDeventer said he doesn't feel the people should have to pay for this; we should be funding this one. Mayor Morgan said he doesn't think any alley should be paid for 100% by the taxpayers; he would vote to refund 50%, but from now on, alleys should not be done free. Councilman Cooper said if we refund this money, we will be opening up a can of worms. Discussion. Councilman Waters said if we refund this money, where do we stop; we could have a taxpayers' lawsuit if we do something for one and not for everyone else. Moved by Morgan, seconded by Waters, this be filed. Discussion. Carried by unanimous vote. Planning Director Post referred to his August 2 memo to Council re the Lincoln Acres Annexation, saying the various application materials have been completed and are ready to submit to LAFCO; in March, 1984, LAFCO stated that the fees would be ;1500 and Council agreed to pay those fees; LAFCO recently did a computation of the current fees and have determined that ;3150 in fees will be needed. Moved by Morgan, we approve this amount. Motion died for lack of second. Councilman Cooper said he spoke to Jane Merrill at LAFCO, and she advised him that if she had quoted ;1500 as the fee, she would hold to it; that amount has already been approved. Further discussion. MAYOR The Mayor's request for approval of Planning Commissioner Reida L. Baker's request for Leave of Absence was presented. Moved by VanDeventer, seconded by Waters, in favor of this request. Carried by unanimous vote. Mayor Morgan spoke of the band increase for mid -managers, and inquired if there are any mid -managers who did not get an increase. City Manager McCabe replied there are probably one or two based upon recommendations; they (increases) are not automatic. Mayor Morgan requested that the City Manager check back 2-5 years and give him a list of those mid -managers who did not receive raises; he is not in favor of some people getting raises every year, and other people not getting a raise. Discussion. CITY COUNCIL Councilman Waters said he walked the new golf course yesterday and it is beautiful; however, the kids have damaged two new greens; we should take a look at the possibility, before school starts, of closing the gate and posting signs citing fines for damages. Mayor Morgan called an Executive Session for employee relations and possible litigation at 6:20 p.m. Council reconvened at 6:36 p.m. ROLL CALL Council members present: Cooper, Dalla, VanDeventer, Waters, Morgan. Absent: None. ADJOURNMENT Moved by Waters, seconded by VanDeventer, the meeting be adjourned to 7:00 p.m., August 13, 1985. Carried by unanimous vote. The meeting closed at 6:37 p.m. The foregoing minutes were approved at the regular meeting of August 13, 1985. Corrections No cori tions MAY; R CITY OF NATIONAL CITY, CALIFORNIA i