HomeMy WebLinkAbout1984 07-03 CC MINBook 64
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MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
JULY 3, 1984
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, McLean, Acting City Zngineer Onley, Post.
SALUTE TO THE FLAG AND INVOCATION
The meeting was opened with salute to the flag led by City ManLgcr
McCabe, followed with invocation by City Manager McCabe.
APPROVAL OF MINUTES
The City Clerk reported the minutes of the regular meeting of
June 26, 1984 have not yet been distributed, and requested approval of
the following correction to the minutes of the regular meeting of
June 19, 1984: The motion (Page 183, Para. 5) should be corrected to
reflect the full motion; the motion is: "The City Treasurer be
instructed to develop policies and guidelines for City investments and
report to Council in two weeks, and Council be provided with a weekly
update and status report on all City investments every Friday." (The
portion underlined was omitted erroneously.) Moved by Dalla, seconded
by Van Deventer, the correction to the minutes of the regular meeting of
June 19, 1984 be approved. Carried by unanimous vote.
PUBLIC ORAL COMMUNICATIONS
None
ADOPTION OF RESOLUTIONS
Moved by Van Deventer, seconded by Dalla, the Resolutions be presented
by title only. Carried by unanimous vote.
Resolution No. 14,366, "RESOLUTION FIXING COMPENSATION OF MEMBERS OF THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY." Moved
by Waters, seconded by Van Deventer, Resolution No. 14,366 be adopted.
Carried by unanimous vote.
Resolution No. 14,367, "RESOLUTION APPROVING AN AMENDMENT TO THE
NATIONAL CITY GENERAL PLAN (Case File No. GP-4-84)." Moved by
Van Deventer, seconded by Waters, Resolution No. 14,367 be adopted.
Carried by unanimous vote.
Resolution No. 14,368, "Resolution establishing no stopping any time
zones on the East side of 'I' Avenue from the curb return South to the
first dri`eway and on the South side of 13th Street from 'I' Avenue
East a distance of 25 feet." Moved by Waters, seconded by Dalla,
Resolution No. 14,368 be adopted. Discussion re further study. Motion
and second withdrawn. Further discussion. Moved by Van Deventer,
seconded by Morgan, this be put on next week's agenda. Carried by
unanimous vote.
Resolution No. 14,369, "RESOLUTION ACCEPTING WORK AND AUTHORIZING FILING
OF NOTICE OF COMPLETION FOR FENCING ALONG PARADISE CREEK CHANNEL (ENG.
SPEC. NO. 938)." Moved by Waters, seconded by Dalla, Resolution No.
14,369 be adopted. Carried by unanimous vote.
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Resolution No. 14,370, "RESOLUTION AUTHORIZING APPROPRIATION AND TRANSFER
OF FUNDS FOR THE EQUIPMENT MAINTENANCE DIVISION." Moved by Cooper,
seconded by Van Deventer, Resolution No. 14,370 be adopted. Discussion.
Carried by unanimous vote.
Resolution No. 14,371, "RESOLUTION APPROVING FISCAL YEAR 1984-85
COMPENSATION PLANS FOR EMPLOYEES -FIRE FIGHTERS." Moved by Van Deventer,
seconded by Dalla, Resolution No. 14,371 be adopted. Mayor Morgan said
this includes the 2% at 50; he is not in favor of that; there are 7
employees living in the City; he knows they were compared with the other
cities in the County and most of these cities have their employees
living in the City; this contract will mean that the City will, for 3
years, pay into this retirement, and the families won't get any pay
raise during that time; they will be down close to 20%; then we'). ;have
to raise t''.e s'+'. 3:- :s up and in the next 3 years, it will run er,:a to
wh-kt it did th .s t it A uts the families in a hole; over $2,,C';:) for
every employee will go into this retirement and that's not fair to the
employees. Councilman Van Deventer said the fire fighters will get a
raise the 2n: and 3rd years, besides the retirement issue; any family
that doesn't sit down and discuss that item between them before the
package is voted on has a problem; it's a good package and th^ firemen
are willing to accept it; we're making the right decision. Mayor Morgan
said the employees did an excellent job, not for the people of National
City, but for the fire fighters; the package was against the people of
National City; it's not right to put in something like this that will
eat the City up; in years to come we'll pay 2 fire companies, one working
anr.' one retired, and it's not fair to work out a deal like this where
only 7 of the fire fighters live in National City. Councilman Dalla said
we had this same situation a few years ago with the Police Dept.; it
ultimately went to court for a number of years, during which time we had
a morale problem; ultimately they won their retirement; we boast about
how much sales tax we collect and that we are a rich City; recently the
Mayor suggested taking $1 million from reserves for a project he would
like to pursue, but when it comes to a retirement program that will cost
an additional $33,000 a year, we can't afford it; other cities in the
County, poorer than National City, have provided this benefit for their
employees; the management staff negotiators followed the direction of
Council, and that direction was unanimous at the time; they pursued the
parameters they were given and came back with an agreement within those
parameters; sooner or later we're going to have to pay our people what
other cities are paying theirs; if we can afford to take $1 million out
of reserves for a project, we can afford to pay $33,000 a year; it would
take 30 years for that million dollars to be eaten up with retirements.
Mayor Morgan said he didn't think it would work out that way; if they
would vote to take out $500,000 and give it to the employees for a one-
shot deal, he would be in favor; he proposed we take $1 million out of
reserves, leaving us $3,100,000.to put in the Tower; the Manager
estimated we would sell $600,400,000; he would propose that we take all
that comes in from sales tax and put in for the Tower; unless we make a
commitment, we will never have that tower; the Tower will belong to the
people of National City; in the future, it will be worth $30-60 million;
you can't tie the Police retirement up with the Fire Dept. Councilman
Waters said we've told the employees, "Please hold out this year.";
employees were told that later on they would get adequate raises,
retirement, etc.; we worked hard to generate revenue; the Mayor has said
over the years, "I'm going to get this for you, I'm going to get that for
you", but when we go to spend that money, the Mayor hesitates to spend it;
we should take advantage of the revenue that's coming in and fulfill the
things that were said in earlier years. Mayor Morgan said this should
have been a flat raise; when you give a percent increase, the lower
salaried employees don't get very much. Councilman Waters said he would
like to see all City employees get the same type of retirement; it takes
all of the employees to run the City and they all work hard; perhaps we
can afford it in the future. Discussion. Motion carried by the
following vote, to -wit: Ayes: Cooper, Dalla, Van Deventer, Waters.
Nays: Morgan.
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Resolution No. 14,372, "RESOLUTION APPROVING FISCAL YEAR 1984-85
COMPENSATION PLANS FOR EMPLOYEES -MUNICIPAL EMPLOYEES ASSOCIATION AND
CONFIDENTIAL EMPLOYEES." Moved by Van Deventer, seconded by Cooper,
Resolution No. 14,372 be adopted. Discussion. Carried by unanimous
vote.
ORDINANCE FOR INTRODUCTION (FIRST READING)
Moved by Dalla, seconded by Van Deventer, the Ordinance be presented by
title only. Carried by unanimous vote.
Ordinance No. 7/3/84-1, "Ordinance amending Ordinance No. 1619 regarding
appointment to Committee for Housing and Community Development."
NEW BUSINESS
The Finance Director's request for RATIFICATION of WARRANT REGISTER NO.
52, dated June 26, 1984, in the amount of $179,984.94 (Warrants Nos.
84284 through 84338), and CERTIFICATION of PAYROLL for the period ending
June 15, 1984, in the amount of $251,473.89 was presented. Moved by
Waters, seconded by Dalla, the bills be paid and warrants drawn.
Carried, by the following vote, to -wit: Ayes: Cooper, Dalla,
Van Deventer, Waters, Morgan. Nays: None.
The CLAIM FOR DAMAGES of MICHAEL EDGAR GREENE, arising from an incident
on April 13, 1984, and filed with the City Clerk on June 22, 1984 was
presented. Moved by Dalla, seconded by Van Deventer, this claim be
denied and referred to the City Attorney. Carried by unanimous vote.
The CLAIM FOR DAMAGES of MIGUEL CESNEROS, JR. and JESSIE PARRILLA,
arising from an incident on March 25, 1984, and filed with the City
Clerk on June 21, 1984 was presented. Moved by Dalla, seconded by
Van Deventer, this claim be denied and referred to the City Attorney.
Carried by unanimous vote.
WRITTEN COMMUNICATIONS
The letter from the Board of Directors, NATIONAL CITY AMERICAN LITTLE
LEAGUE requesting permission to EXTEND and ENLARGE the LITTLE LEAGUE
SCORE SHACK AND STORAGE ROOM was presented. Discussion. Moved by
Cooper, seconded by Van Deventer, in favor of this request, and plans be
referred to the Engineering Dept., Public Works and the Building Dept.
Carried by unanimous vote.
The Engineering Department's request to REPLACE a LETTER OF CREDIT with
an IMPROVEMENT BOND, Han Shian, Inc. (The Improvement Bond was accepted
with a letter of credit; the owners now wish to replace the letter of
credit with an Improvement Bond, thereby releasing the funds;
Resolution 14,318 approved the agreement; the Letter of Credit, as
accepted by the City, bears the following: "...our borrower may obtain
a bond to cover the cost of these public and private improvements. Upon
issuance of this...bond, this Irrevocable Letter of Credit will become
invalid."; staff recommends the bond be accepted and the City Clerk be
directed to attach said bond to the Agreement on file) was presented.
Moved by Van Deventer, seconded by Cooper, in favor of this request.
Discussion. Carried by unanimous vote.
The City Clerk's request for DESIGNATION of VOTING DELEGATE for LEAGUE
OF CALIFORNIA CITIES ANNUAL CONFERENCE (Prior to each Annual Conference
of the League of California Cities, City Councils and Mayors are
requested to name the voting delegate and designated alternate to
represent the City at the Business Session; the League requests Voting
Delegate and Alternate be designated between July 1 and September 1)
was presented. Moved by Dalla, seconded by Waters, Councilman
Van Deventer be named Delegate and Councilman Cooper be named Alternate.
Carried by unanimous vote.
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OTHER BUSINESS
CITY MANAGER
City Manager McCabe requested an Executive Session on Personnel on
completion of the agenda.
CITY ATTORNEY - No report.
OTHER STAFF
The City Clerk's report on OPENING of SEALED BIDS, 22nd St., Prospcut St.
to Euclid Ave., 1911 Act Improvement Project (2 bids were received:
Mar -Vic Construction Co., Inc. - $74,003.76; T. B. Penick & Sons, Inc. -
$71,713.63) was presented. Moved by Dalla, seconded by Waters, this be
filed and referred to staff. Carried by unanimous vote.
MAYOR
Mayor Morgan 'poke of a man who was building a residence where the
driveway was one foot short, who had to pay $25 over the original $200
permit fee, and inquired when that had taken effect. Acting City
Engineer Oniey replied the $25 fee was for an excess driveway permit.
Mayor Morgan reported he heard rumors that the Police Dept. is looking
around for extra space, buildings to rent. City Manager McCabe
explained they were doing research only, not proposing to move; they were
looking to expand present building and $30,000 was budgeted for temporary
location of some officers while remodeling was underway.
Mayor Morgan said he voted against certain budget items and he wanted
the minutes to reflect the items he voted against; he doesn't want
people to think he approved the entire budget. City Manager McCabe
assured him the minutes of the Finance Committee would show the vote on
each item.
CITY COUNCIL
Vice Mayor Waters reported the Talent Show at the Lions Club Carnival
would be at 7:00 p.m. tonight and tomorrow night.
Councilman Cooper reported derelicts were hanging around the rear of
H & M Goodies drinking their wine in the open, and doing lewd things;
they have also been coming to the park; something should be done about
them. City Manager McCabe said he would take care of it.
Mayor Morgan called an Executive Session for Personnel at 4:36 p.m.
Council reconvened at 4:47 p.m.
ROLL CALL
Council members present: Cooper, Dalla, Van Deventer, Waters, Morgan.
Absent: None.
ADJOURNMENT
Moved by Waters, seconded by Cooper, the meeting be adjourned to
7:00 p.m., July 10, 1984. Carried by unanimous vote. The meeting closed
at 4:48 p.m.
CITY CLERK
The foregoing minutes were approved at the regular meeting of the City
Council on July 10, 1984. ,
Corrections
CITY OF NATIONAL CITY, CALIFORNIA
7/3/84