Loading...
HomeMy WebLinkAbout1983 02-08 CC MINBook 63 17 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 8, 1983 The regular meeting of the City Council of the City of National City was called to order at 7:00 p.m. by Mayor Morgan. ROLL CALL Council members present: Camacho, Dalla, Waters, Morgan. Absent: Van Deventer. Administrative officials present: Benzing, Campbell, Gerschler, McCabe, Asst. City Attorney G. McLean. 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 Bill Ward, Paradise Valley Hospital. APPROVAL OF MINUTES Moved by Camacho, seconded by Dalla, the minutes of the regular meeting of February 1, 1983 and the adjourned meeting of February 1, 1983 be approved. Carried by unanimous vote. Absent: Van Deventer. PUBLIC ORAL COMMUNICATIONS None ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Waters, the Resolutions be presented by title only. Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,971, "RESOLUTION AUTHORIZING THE CITY ENGINEER TO EXECUTE IMPROVEMENT AGREEMENTS WITH SWEETWATER TOWN AND COUNTRY." Moved by Waters, seconded by Camacho, Resolution No. 132,971 be adopted. Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,972, "RESOLUTION AMENDING RESOLUTION NO. 13,967 RELATING TO PAYMENT OF $50,000 AS PARTIAL CONSIDERATION FOR PURCHASE OF REAL PROPERTY (APN 563-150-22 - Oliver)." Moved by Camacho, seconded by Waters, Resolution No. 13,971 be adopted. Carried, by the following vote, to -wit: Ayes: Camacho, Waters, Morgan. Nays: Dalla. Absent: Van Deventer. ORDINANCE FOR INTRODUCTION (FIRST READING) Moved by Camacho, seconded by Dalla, the Ordinance be presented by title only. Carried by unanimous vote. Absent: Van Deventer. Ordinance No. 2/8/83-1, "Ordinance of the City of National City, California amending Ordinance No. 1790 adopted February 1, 1983 relating to regulations affecting location of adult entertainment establishments in the City of National City." NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 31, dated February 1, 1983, in the amount of $15,301.64 (Warrants Nos. 78844 through 78897 [voided 78843, 78855, 78861]) was presented. Moved by Waters, seconded by Camacho, the bills be paid and warrants drawn. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Waters, Morgan. Nays: None. Absent: Van Deventer. The City Treasurer/Finance Director's FINANCIAL STATEMENTS - Annual Audit - with REPORT on EXAMINATION by CERTIFIED PUBLIC ACCOUNTANTS were presented. Ordered filed by unanimous vote. Absent: Van Deventer. 2/8/83 Book 63 18 Library Board of Trustees Chairperson Lillis Hlawatsch, 1239 E. 30th St., was present and outlined the LIBRARY PLAN OF SERVICE (developed by the Library staff) and distributed copies to Council. Mrs. Hlawatsch said the Board is proud of the Plan which is extremely well done; the State Librarian praised it highly. RUBEN RODRIGUEZ, member of the Library Board of Trustees, 411 E. 2nd, was also present and said he hoped Council members would read the report. The CLAIM for DAMAGES of Presbitero Alfaro, arising from an incident on November 5, 1982 and filed with the City Clerk on January 28, 1983 was presented. Moved by Camacho, seconded by Dalla, this claim be denied and referred to the City Attorney. Carried by unanimous vote. Absent: Van Deventer. OTHER BUSINESS CITY MANAGER - No report. CITY ATTORNEY A communication from the County of San Diego regarding settlement of Superior Court Case concerning Robert C. Bradley vs the County of San Diego, et al was presented. Asst. City Attorney McLean said this involves no money on the part of the City. Ordered filed by unanimous vote. Absent: Van Deventer. OTHER STAFF - No reports. MAYOR - No report. CITY COUNCIL Councilman Waters said that coins, jewelry, etc. that are recovered from robberies are seldom claimed; they usually end up being auctioned off by the Police; when the Police recover stolen items, they should contact people and businesses who have been robbed, so possibly some of it could be identified and reclaimed. He has discussed this with the Chief of Police who will bring it up at a meeting with the County Chiefs of Police and report on their reaction. Councilman Waters said he thought we should celebrate the commencement of the landscaping on I-805 after waiting 10 years for the work to be done. Mayor Morgan commented we should celebrate when the work is completed. Councilman Dalla said he read in this afternoon's paper that National City lost its appeal on Route 252; we should not have to rely on the newspaper to learn the status of our litigation; he would like the City Attorney to report on further options open to the City. Asst. City Attorney McLean said it appears the decision was filed and dated February 7; to her knowledge, it was not received in the City's mail this morning; it is not their practice to call the Court of Appeals on a daily basis. ADJOURNMENT Moved by Waters, seconded by Camacho, the meeting be adjourned to 4:00 p.m., February 15, 1983. Carried by unanimous vote. Absent: Van Deventer. The meeting closed at 7:15 p.m. 2/8/83 Book 63 19 The foregoing minutes were approved at the regular meeting of the City Council on February 8, 1983. Corrections Y No Corrections YOR CITY OF NATIONAL CITY, CALIFORNIA 2/8/83