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HomeMy WebLinkAbout1983 03-22 CC MINBook 63 Page 44 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 22, 1983 The regular meeting of the City Council of the City of National City was called to order at 7:00 p.m. by Vice Mayor Camacho. ROLL CALL Council members present: Camacho, Dalla, Van Deventer, Waters. Absent: Morgan. Administrative officials present: Benzing, Campbell, Gerschler, McCabe, 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 the Rev. Thom Taylor, First United Methodist Church. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Dalla, the minutes of the regular meeting of March 15, 1983 be approved. Carried, by the following vote, to -wit: Ayes: Dalla, Van Deventer, Waters. Nays: None. Abstaining: Camacho. Absent: Morgan. PROCLAMATIONS Moved by Van Deventer, seconded by Dalla, the Proclamations be read by title only. Carried by unanimous vote, Absent: Morgan. The Mayor's proposed Proclamation of "POISON PREVENTION WEEK - March 20-26, 1983" was read by title. Moved by Van Deventer, seconded by Dalla, in favor of this Proclamation. Carried by unanimous vote. Absent: Morgan. The Mayor's proposed Proclamation of "WOMEN OF ACHIEVEMENT MONTH" was read by title. Moved by Van Deventer, seconded by Dalla, in favor of this Proclamation. Carried by unanimous vote. Absent: Morgan. NANCY REDDING, Treasurer, Presidents' Council, was present and said nine women of achievement have been selected and will be honored at a banquet on April 6. 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. Absent: Morgan. Resolution No. 14,008, "RESOLUTION AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR CONSTRUCTION OF 'WELCOME TO NATIONAL CITY' SIGN." Moved by Waters, seconded by Van Deventer, Resolution No. 14,008 be adopted, with style and design similar to the sign at 24th & Wilson. Discussion. There was consensus that costs etc. will be brought back to Council before a decision is made. Motion carried by unanimous vote. Absent: Morgan. NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 37, dated March 15, 1983, in the amount of $88,297.09, was presented. Moved by Waters, seconded by Dalla, the bills be paid and warrants drawn. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: None. Absent: Morgan. 3/22/83 Book 63 Page 45 The application for OFF -SALE GENERAL liquor license, TYPE 21, PERSON/ PREMISES TRANSFER of Safeway Store, Inc., 1420 Plaza Blvd., was presented. Moved by Van Deventer, seconded by Dalla, this license be approved. Carried by unanimous vote. Absent: Morgan. The CLAIM FOR DAMAGES of PACIFIC TELEPHONE AND TELEGRAPH COMPANY, filed with the City Clerk on March 11, 1983 was presented. Moved by Van Deventer, seconded by Dalla, this claim be denied and referred to the City Attorney. Carried by unanimous vote. Absent: Morgan. OTHER BUSINESS CITY MANAGER A letter from the City Manager to City Council advising of a delay on the continued public hearing on MEDEVAC request for "Certificate of Public Necessity and Convenience" until April 5, 1983 was presented. Ordered filed by unanimous vote. Absent: Morgan. City Manager McCabe reported receipt of a request from the Rev. Taylor, First United Methodist Church, to hold Easter Sunrise Services in Kimball Bowl., saying staff has no objections. Moved by Van Deventer, seconded by Dalla, in favor of this request. Discussion. Carried by unanimous vote. Absent: Morgan. City Manager McCabe reported receipt of a request from Sheryl Manese for assistance with travel expenses for the Swim Team; the Swim Team has already received a $250 donation from the City for swim caps. It was suggested individual Council members might make personal contributions to Miss Manese. Discussion. Ordered filed by unanimous vote. Absent: Morgan. City Manager McCabe reported SANDAG has requested Council appoint a member to their Transit Committee. Moved by Waters, seconded by Van Deventer, Vice Mayor Camacho be appointed. Carried by unanimous vote. Absent: Morgan. CITY ATTORNEY - No report. OTHER STAFF - No reports. MAYOR - Absent CITY COUNCIL Councilman Waters reported on the response to his concerns with Channel 22. Vice Mayor Camacho requested "Two Hour" parking for Oriental Cafe at 7th & 'A' be referred to the Traffic Safety Committee. The City Clerk read into the record Councilman Van Deventer's letter to Council outlining his holdings in the Redevelopment Area. March 18, 1983 34 East 17th Street National City, CA 92050 "Mayor and City Council of the City of National City 1243 National City Boulevard National City, CA 92050 "Gentlemen "I hereby disclose that I own the following interests in the following properties within the Project Area of the National City Downtown Redevelopment Project: 3/22/83 "1. a 50 percent partnership Street, acquired October 1, 1975; value of the partnership interest $107,000 on October 15, 1982. "2. a 44 percent partnership Street, acquired December 1, 1969; value of the partnership interest $68,600 on October 15, 1982. "3. A joint tenancy interest 18th Street, acquired February 25, equity value of our interest to be on October 15, 1982. "4. A 50 percent partnership Street, acquired July 30, 1981; I of the partnership interest to be October 15, 1982. Book 63 Page 46 interest in 34 East 17th I estimate the equity to be approximately interest in 106 East 17th I estimate the equity to be approximately (with my wife) in 41 East 1981; I estimate the approximately $152,600 interest in 25 East 17th estimate the equity value approximately $42,944 on "5. A 44 percent partnership interest in 115 East 18th Street, acquired October 15, 1982; I estimate the equity value of the partnership interest to be approximately $11,000 on October 15, 1982. "Please enter this written disclosure in the minutes of the next meeting of the City Council. "Very truly yours, (s) Jessie E. Van Deventer" ADJOURNMENT Moved by Dalla, seconded by Van Deventer, the meeting be adjourned to 4:00 p.m., April 5, 1983. Carried by unanimous vote. Absent: Morgan. The meeting closed at 7:18 p.m. (:: The foregoing minutes were approved at the regular meeting of the City Council on April 5, 1983. Corrections V No Corrections CITY C K'AK,ed MAYOR TY OF NATIONAL CITY, CALIFORNIA 3/22/83