The URL can be used to link to this page

Home My WebLink About1984 03-20 CC MINBook 64 Page 91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 20, 1984 The regular meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Vice Mayor Dalla. ROLL CALL Council members present: Camacho, Dalla, Van Deventer, Waters. Absent: Morgan (Excused). Administrative officials present: Benzing, Bolint, Campbell, McCabe, McLean, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe, followed with invocation by City Manager McCabe. APPROVAL OF MINUTES Moved by Camacho, seconded by Van Deventer, the minutes of the regular meeting of March 13, 1984 be approved with the following correction: Page 89, Para9raph 2, line 21, "Carried by unanimous vote." should be changed to "Carried, by the following vote) to -wit: Ares: Camacho, Van Deventer, Waters, Morgan. Nays: Dalla." Motion carried by unanimous vote. Absent: Morgan. PUBLIC ORAL COMMUNICATIONS None ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Van Deventer, the Resolutions be presented by title only. Carried by unanimous vote. Absent: Morgan. Resolution No. 14,276, "RESOLUTION APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND HARTSONS AMBULANCE SERVICE." Moved by Van Deventer, seconded by Camacho, Resolution No. 14,276 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 14,277, "RESOLUTION APPROVING APPROVED SETTLEMENT AGREEMENT OF COUNTY OF SAN DIEGO v. EL CAPITAN OIL COMPANY SAN DIEGO SUPERIOR COURT NO. 462897." Moved by Waters, seconded by Van Deventer, Resolution No. 14,277 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 14,278, "RESOLUTION COMMENDING LLOYD L. LEE FOR OUTSTANDING SERVICE AS A DIRECTOR OF THE SOUTH BAY IRRIGATION DISTRICT." Moved by Van Deventer, seconded by Camacho, Resolution No. 14,278 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 14,279, "RESOLUTION QUITCLAIMING EXCESS EASEMENT BACK TO PROPERTY OWNERS IN SOUTH BAY PLAZA (Parcel 7 of Parcel Map No. 12079)." Moved by Waters, seconded by Van Deventer, Resolution No. 14,279 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 14,280, "RESOLUTION ACCEPTING CONVEYANCE OF A PERMANENT EASEMENT FOR DRAINAGE PURPOSES FROM RESTAURANT EQUITY PARTNERS, LTD. (Assessor's Parcel No. 55 6-590-55) ." Moved by Van Deventer, seconded by Camacho, Resolution No. 14,280 be adopted. Carried by unanimous vote. Absent: Morgan. ORDINANCES FOR INTRODUCTION (FIRST READING) Moved by Camacho, seconded by Van Deventer, the Ordinances be presented by title only. Carried by unanimous vote. Absent: Morgan. 3/20/84 Book 64 Page 92 Ordinance No. 3/20/84-1, "Ordinance amending Title 13 (Streets and Sidewalks), Section 13.22.060 of the National City Municipal Code, adding subsection 'C' to provide for cash deposit in lieu of constructing improvements." Ordinance No. 3/20/84-2, "Ordinance of the City of National City relating to the prohibition of smoking in certain public areas." NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 37, dated March 13, 1984, in the amount of $186,341.45 (Warrants Nos. 83048 through 83161 [voided 83048]) was presented. Moved by Waters, seconded by Van Deventer, the bills be paid and warrants drawn. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: None. Absent: Morgan. The City Treasurer/Finance Director's CONSOLIDATED CASH REPORT for the month ending February 29, 1984 was presented. Ordered filed by unanimous vote. Absent: Morgan. The request of ALTRUSA CLUB OF NATIONAL CITY to serve ALCOHOLIC BEVERAGES (Altrusa Club has requested use of the Kimball Community Bldg. to hold its annual International Dinner on March 31, 1984, approximately 300 adults to attend; Altrusa Club is requesting Council authorization to serve alcoholic beverages; City rental policy requires the following to be done when serving alcoholic beverages: 1. Applicant shall obtain a use permit from ABC, a copy to be filed with Public Works prior to the event; 2. 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 recommends Council approve this request subject to the three requirements mentioned above) was presented. Moved by Van Deventer, seconded by Camacho, in favor of this request. Carried by unanimous vote. Absent: Morgan. WRITTEN COMMUNICATIONS The request of the CITY OF CHULA VISTA for a DONATION to the SOUTH BAY COMMUNITY SERVICES, INC. (See Document No. 70160) was presented. Moved by Waters, seconded by Van Deventer, this be referred to the budget committee for consideration. Carried by unanimous vote. Absent: Morgan. The request of the SWEETWATER HIGH SCHOOL SWIM COACH for a donation of $250 to aid in fielding an interscholastic swim team for Sweetwater High School was presented. Moved by Van Deventer, seconded by Camacho, in favor of this request. Carried by unanimous vote. Absent: Morgan. OTHER BUSINESS CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF Asst. City Manager Bolint reported he distributed a memo regarding a request from the City Treasurer to Council. Moved by Waters, seconded by Van Deventer, this be referred to the City Manager to determine what the figures represent and where they came from, and the amount due and payable be paid before April 17, and the City Manager confer with the City Attorney. Carried by unanimous vote. Absent: Morgan. MAYOR - No report. 3/20/84 Book 64 Page 93 CITY COUNCIL Councilman Van Deventer reported the National City Swim Club requested their facilities (snack bars, leaky roofs, etc.) be updated. Public Works Director Williams was present and said this facility was inspected at the same time the other facilities were inspected, and there were no major discrepancies; however, the swim team requested a larger water heater and awnings and those items will appear in the Public Works budget request at budget time; there are other minor things associated with the counters and they will try to handle this out of their present budget as soon as they finish with the other snack stands and score shacks; if there are any problems meeting the requirements of the sanitation people by the end of April, they will do the work on an emergency basis. Discussion. Councilman Van Deventer reported he and Councilman Camacho met with City Councilmen from the City of San Diego relating to the drain problems on 8th St. and other problems; they are setting up a meeting with the Transportation Committee; he and Mr. Camacho will bring back information re 252 and other matters. Councilman Camacho reported an organizational study on a regional basis (Regional Transportation System Needs of the South Bay) will be under consideration on Friday, March 23, and he would like Council input for the person representing National City; it was suggested National City contribute money from its TDA funds; Mr. Arthur (National City Transit) recommends we do not contribute more than 10%. Mr. Camacho asked for input from Council. Mr. Camacho continued, he could attend the meet- ing, or Mr. Arthur could attend. Discussion. Moved by Waters, seconded by Van Deventer, in favor of our Transit Board Commissioner's recommendation. Further discussion. City Attorney McLean said this motion will give the City's representative the discretion to do what is best if no more than 5 or 10% is committed. Further discussion. Motion carried by unanimous vote. Absent: Morgan. Councilman Waters reported the death of PRAB member Barney Trager, saying services will be at 1:00 p.m., Thursday at La Vista. Mr. Waters said he was not sure what the policy is, but he thought flowers should be sent from the Council; Mr. Trager served the City well. Councilman Waters reported the death of Mayor Morgan's sister, saying the Mayor has asked to be excused from the Council meeting. Councilman Waters presented Police Chief Hart and Fire Chief Kimble with $200 checks from the American Legion, to be used for the police reserves and the fire fighters. Councilman Camacho requested that Council help finance a seminar in Riverside for two Sweetwater High School honor student/athletes. Moved by Van Deventer, seconded by Camacho, the City give each student $100. Discussion. Carried by unanimous vote. Absent: Morgan. Councilman Waters spoke of a young lady who won the Michelob Statewide track race for Sweetwater High School, and he thinks she should be recognized; he has contacted Dr. Brandon and asked him to send some information. ADJOURNMENT Moved by Camacho, seconded by Waters, the meeting be adjourned to 7:00 p.m., March 27, 1984. Carried by unanimous vote. The meeting closed at 4:21 p.m. 3/20/84 Book 64 Page 94 The foregoing minutes were approved at the regular meeting of the City Council on March 27, 1984. Corrections '!/ No Corrections VICE CITY OF NATIONAL C . CALIFORNIA 3/20/84