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Home My WebLink About1983 09-20 CC MINBook 63 Page 172 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 20, 1983 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: Camacho, Dalla, Van Deventer, Waters, Morgan. Absent: None. Administrative officials present: Benzing, Bolint, Campbell, McCabe, McLean, Acting Planning Director 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 Father Peter Borda, St. Mary's Catholic Church. APPROVAL OF MINUTES Moved by Camacho, seconded by Van Deventer, the minutes of the regular meeting of September 13, 1983 be approved. Carried by unanimous vote. MAYOR'S APPOINTMENT The Mayor's proposed reappointment of Leo Arnold to the Civil Service Commission was presented. Moved by Waters, seconded by Van Deventer, in favor of the Mayor's recommendation. Carried by unanimous vote. 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. •t:. Resolution No. 14,140, "RESOLUTION AWARDING CONTRACT FOR RE -ROOFING PROJEC (CIVIC CENTER-CASA DE SALUD-EL TOYON RECREATION CENTER, ENGINEERING SPECIFICATION NO. 932)." Moved by Camacho, seconded by Van Deventer, Resolution No. 14,140 be adopted. Discussion. Carried by unanimous vote. Resolution No. 14,141, "RESOLUTION WAIVING FORMAL BIDDING PROCEDURES AND AUTHORIZING THE PURCHASING AGENT TO PURCHASE USED VEHICLES ON THE OPEN MARKET." Moved by Van Deventer, seconded by Camacho, Resolution No. 14,141 be adopted. Discussion. Carried by unanimous vote. Resolution No. 14,142, "RESOLUTION ESTABLISHING NO STOPPING ANY TIME ZONE ON THE WEST SIDE OF NEWELL STREET FROM 300-FEET SOUTH OF 18TH STREET TO 400-FEET SOUTH OF 18TH STREET, ALL WITHIN THE CITY OF NATIONAL CITY." Moved by Van Deventer, seconded by Camacho, Resolution No. 14,142 be adopted. Carried by unanimous vote. Resolution No. 14,143, "RESOLUTION ESTABLISHING ON -STREET HANDICAPPED PARKING SPACES AT CERTAIN LOCATIONS WITHIN THE CITY OF NATIONAL CITY." Moved by Dalla, seconded by Van Deventer, Resolution No. 14,143 be adopted. Carried by unanimous vote. Resolution No. 14,144, "RESOLUTION AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS (REPLACE CATCH BASIN-CALMOOR STREET)." Moved by Van Deventer, seconded by Camacho, Resolution No. 14,144 be adopted. Discussion. Carried by unanimous vote. 9/20/83 Book 63 Page 173 Resolution No. 14,145, "RESOLUTION AUTHORIZING APPROPRIATION OF ADDITIONAL FUNDS (RE -ROOFING OF CIVIC CENTER)." Moved by Waters, seconded by Van Deventer, Resolution No. 14,145 be adopted. Carried by unanimous vote. Resolution No. 14,146, "RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH COUNTY OF SAN DIEGO FOR PARAMEDIC SERVICES." Moved by Van Deventer, seconded by Camacho, Resolution No. 14,146 be adopted. Discussion. Carried by unanimous vote. ORDINANCE (FIRST READING) Moved by Camacho, seconded by Van Deventer, the Ordinance be presented by title only. Carried by unanimous vote. Ordinance No. 9/20/83-1, "Ordinance of the City of National City, California, relating to deannexation of territory from the City of National City." NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 11, dated September 13, 1983, in the amount of $141,949.82 (Warrants Nos. 81243 through 81298 rvoided 81243 and 81296]) 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, Morgan. Nays: None. The City Treasurer/Finance Director's CONSOLIDATED CASH REPORT for the period ending August 31, 1983 was presented. Ordered filed by unanimous vote. The request of WEST COAST AUTO SALES for TEMPORARY USE PERMIT, PROPOSED USE OF OFFICE TRAILER at 44 E. 15th Street from September, 1983 to September, 1984 (West Coast Auto Sales is requesting the use of an office trailer at 44 E. 15th Street from 9/83 - 9/84; a trailer -type structure will be used to house their temporary office facility until such time that a permanent location can be obtained; all applicable permits shall be required prior to occupancy; use of the facility shall not exceed one year; Building & Safety, Planning, Fire, Finance, Public Works and Police Departments have reviewed and approved this request subject to the following conditions: a. Landscape/irrigation plan shall be submitted to and approved by the Planning Dept. for landscaping the street parkway area along the 15th St. frontage; landscaping shall be installed prior to issuance of a certificate of occupancy and business license; b. Building plans shall be submitted and approved by the Building Dept. for compliance to the Building Code, State Building Code and all applicable City codes; c. Office shall not block Fire Dept. access roads or hydrants; provide fire extinguisher type 2A:1OBC) was presented. Moved by Morgan, in favor of this request. Motion died for lack of second. Moved by Van Deventer, seconded by Waters, this be approved with the stipulation if a permanent structure is not built within one year, it will not be extended. Discussion. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: Morgan. WRITTEN COMMUNICATIONS A letter from the CHAMBER OF COMMERCE requesting that the National City KIWANIS CLUB be granted use of the large room of the KIMBALL COMMUNITY BUILDING for the SALUTE TO NAVY LUNCHEON on Wednesday, October 12, 1983, and be granted permission to serve ALCOHOLIC BEVERAGES was presented. Moved by Waters, seconded by Van Deventer, in favor of this request. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: None. Abstaining: Morgan. 9/20/83 Book 63 Page 174 A letter from the CHAMBER OF COMMERCE requesting that the City BARRICADE 'D' AVE. from 1200 to the 1400 block for use as the TRASH DROP-OFF and LOADING SITE between 9:00 a.m. and 3:00 p.m. on Saturday, November 19, 1983, was presented. GEORGE WEBSTER, National City Chamber of Commerce, was present and said 'D' Ave. was selected because of its central location. Discussion. Moved by Camacho, seconded by Van Deventer, in favor of this request. Carried by unanimous vote. OTHER BUSINESS PLANNING COMMISSION - NOTICE OF DECISION Planning Commission Resolution No. 38-83, APPROVING APPLICATION for PLANNED DEVELOPMENT PERMIT to ALLOW DEVELOPMENT of a FOUR-STORY, 98-UNIT MOTEL on property located within the 1600 block of Plaza Blvd., North side, PD-2-83 (...involves the development of a four-story, 98-unit motel complex containing a total floor area of 49,760 sq. ft., deli, swimming pool, landscaping and off-street parking, on property having a total land area of 52,790 sq. ft.; the project site is a through lot, lying between 12th St. and Plaza Blvd., immediately East of and abutting Dr. Free's dental office at the NE corner of Plaza Blvd. and Palm Ave.; two single-family dwellings presently exist on -site and are proposed for removal; access to the motel complex will be provided from Plaza Blvd. and 12th St., with vehicular exiting limited to right turn only on Plaza Blvd. and left turn only on 12th St.; applicant proposes to grade the site so as to provide that the first floor of the building will be below the grade of 12th St.; this will lessen the impact on the residential dwellings located on the North side of 12th St.; in addition, extensive landscaping is proposed within 10' of the property line along the 12th St. frontage; staff concurs with the Planning Commission's approval) was presented. Moved by Dana, seconded by Camacho, this be appealed and set for public hearing on October 25, 1983, and the other two related hearings japplication for conditional use permit and application for zone variance) be set for October 25, 1983 (amended motion). Lengthy discussion. Motion carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: Morgan. CITY MANAGER City Manager McCabe reported the League of California Cities meets in San Francisco, October 2-5 and suggested the October 4 Council meeting be cancelled. Moved by Waters, seconded by Camacho, in favor of the City Manager's recommendation. Carried by unanimous vote. CITY ATTORNEY - No report. OTHER STAFF The City Clerk's report on OPENING of SEALED BIDS for CONSTRUCTION of ENERGY CONSERVATION at LAS PALMAS POOL (Two bids were received: Parnell & Leonard, Inc. - $54,365.00; Ernest Reason - $47,450.00) was presented. Ordered filed by unanimous vote. MAYOR Mayor Morgan said National University wants to put a full-fledged university at Euclid & Division; the owner of National wants to have Division St., from Highland to the Eastern City line renamed National University Lane. Discussion. Moved by Van Deventer, seconded by Waters, this be referred to the Planning Commission. Carried by unanimous vote. Mayor Morgan said he had a report that the police did not get over to El Toyon Park last weekend, and it was really bad, and suggested closing First St. at Euclid. Moved by Morgan, seconded by Van Deventer, this be referred to the Planning Commission. Carried by unanimous vote. 9/20/83 Book 63 Page 175 CITY COUNCIL Councilman Waters invited Council to Granger Music Hall on Sunday, October 8, from 1:00 - 4:00 p.m. Councilman Waters reported he appeared on 39-TV on Sunday in relation to the downtown redevelopment. Councilman Waters reported he met with Cox Cable officials re Channel 22, and will make a report to Council later. ADJOURNMENT Moved by Waters, seconded by Camacho, the meeting be adjourned to 7:00 p.m., September 27, 1983. Carried by unanimous vote. The meeting closed at 4:37 p.m. CITY CLEt K The foregoing minutes were approved at the regular meeting of the City Council on September 27, 1983. Corrections V No Corrections A,, t. MAY i CITY OF NATIONAL CITY, CALIFORNIA 9/20/83