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HomeMy WebLinkAbout1982 03-02 CC MIN37 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 2, 1982 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, Van Deventer, Waters, Morgan. Absent: Dalla. Administrative officials present: Campbell, Gerschler, Grahl, McCabe, McLean. Mayor Morgan asked for one minute of silence in memory of Councilman Dana's father, who passed away this morning, 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. Richard Plache, First Christian Church. APPROVAL OF MINUTES Moved by Camacho, seconded by Van Deventer, the minutes of the regular meeting of February 23, 1982 be approved. Carried by unanimous vote. Absent: Dalla. PUBLIC ORAL COMMUNICATIONS None PUBLIC HEARING The continued PUBLIC HEARING on APPEAL of a Planning Commission CONDITION to PLANNED DEVELOPMENT PERMIT No. PD-7-81 at 1645 East 16th St., Appealing Party - Norma Pinal (.., involves the addition of one two-story, frame and stucco duplex to be attached to the rear of the single story dwelling at 1645 East 16th St.; the Planning Commission approved this project subject to 10 conditions; the property owner is appealing condition no. 2 [area of private open space "patio" for existing single family dwelling shall not be located within required exterior side yard setback]; staff concurs with the Planning Commission's action) was held at this time. Planning Director Gerschler said he had met with the Pinals twice and invited them to bring in their building designer; there are several different ways the project could be re -designed; if Council approved the Pinal's plan without the Planning Commission's requirement, a zone variance would still be required; if Council supports the Planning Commission's approval, all of their options remain open. Discussion. DAVID PINAL, 1645 East 16th St., was present and thanked Mr. Gerschler for his help and said they would see if they could come up with something else. No one else was present to speak in this regard. Moved by Camacho, seconded by Van Deventer, the Public Hearing be closed and Council adhere to the Planning Commission's decision. Further discussion. Carried, by the following vote, to -wit: Ayes: Camacho, Van Deventer, Waters. Nays: Morgan. Absent: Dalla. ADOPTION OF RESOLUTIONS Moved by Van Deventer, seconded by Camacho, the Resolutions be presented by title only. Carried by unanimous vote. Absent: Dalla. Resolution No. 13,761, "Resolution accepting Encroachment Removal Agreement of fence in the public right-of-way (Pacific Steel, Inc., 1700 Cleveland Ave.)." Moved by Van Deventer, seconded by Waters, this be held over for one week pending further information. Carried by unanimous vote. Absent: Dalla. 3/2/82 38 Resolution No. 13,762, "RESOLUTION ACCEPTING A REQUEST FOR DEFERRAL OF STREET IMPROVEMENTS AND A COVENANT RUNNING WITH THE LAND (303 E. 2nd St., Quintero)." Moved by Waters, seconded by Van Deventer, Resolution No 13,762 be adopted. Carried by unanimous vote. Absent: Dalla. Resolution No. 13,763, "RESOLUTION AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR VEHICLE ACQUISITION AND REPAIR." Moved by Van Deventer, seconded by Camacho, Resolution No. 13 763 be ado ted, Carried by unanimous vote. Absent; Dalla. Resolution No. 13,764, "RESOLUTION APPROVING AND ADOPTING THE SAN DIEGO COUNTY MUTUAL AID AGREEMENT FOR FIRE DEPARTMENTS." Moved by seconded by Van Deventer, Resolution No. 13,764 be adopted. Carried' by unanimous vote. Absent; Dalla. Resolution No. 13,765, "RESOLUTION APPROVING AMENDMENTS 2-80, 3-80 AND 3-81 TO THE NATIONAL CITY GENERAL PLAN." Moved by Van Deventer, seconded by Camacho, Resolution No. 13 765 be ado ted. Discussion. Cs-4.-.ried by unanimous vote. Absent: Dalla. NEW EITSINESS The City Treasurer/Finance Director's regr*.st for RATIFICATION of WARRANT REGISTER NO. 31, dated February 23, 1982, in the amount of $;02,035.06 (Warrants Nos. 75106 through 75174), and CERTIFICATION of PAYROLL for the period ending February 15, 1982, in the amount of $222,843.34 was presented. Moved by Waters, seconded by Camacho, the bills be paid and warrants drawn. the fol to -wit: Ayes: Camacho, Van nter,rWaters,, Morgan, Nayslte, owing Absent: Dalla. The City Treasurer/Finance Director's Statement of CHANGES in CASH BALANCES for the period ending January 31, 1982 was presented. Ordered filed by unanimous vote. Absent: Dalla. The application for ON -SALE BEER AND WINE LICENSE, T Hernandez, 543 Highland Ave., dba Cafe del Sol (Policeeand, Buildingel Departments state no grounds for objection; Planning Dept. recommends this application be protested until such time as compliance with the following provisions of Code are assured: 1. Alcoholic beverage sales shall be incidental to food service; 2. There shall be no bar or counter over which the on -sale alcoholic beverages shall be served to the public; 3. All live entertainment and dancing shall be prohibited; 4. There shall be no sale of alcoholic beverages after midnight) was presented. Moved by Waters, seconded by Van Deventer, this application be approved to all stipulations of staff. Carried, by the following vote, to -wit: Ayes: Camacho, Van Deventer, Waters. Nays: None. Abstaining: Morgan. Absent: Dalla. The application for OFF -SALE BEER AND WINE LICENSE, Type 40, of Hani A. and Nidhal Garmo, 2453 Highland Ave., dba Holiday Market (Building Dept. states no grounds for objection; Planning Dept. recommends that the issue of proper location/address be resolved prior to Council approval of this application Notice -of -Intent for the premises addressed 2453 Highland Ave. is posted on the building addressed 2335 Highland Ave.; there is no 2453 Highland Ave.]; Police Dept. recommends this application be protested on the basis that issuance of such license would aggravate existing public safety [policing] and community problems in this general location) was presented. Moved by Van Deventer, seconded by Waters, this license be protested on the basis of Planning and Police Dept. recommendations. Carr3_'.d b unanimous vote. Absent: Dalla. by The application for ON -SALE BEER LICENSE, Type 40, of James W. and Susan 1.. Upchurch, 2539 Hoover Ave., dba Southbay Racquetball Center (Police, Planning and Building Departments state no objections) was 3/2/82 39 presented. Moved by Waters, seconded by Van Deventer, this application approved. Carried, by the following vote, to -wit: Ayes: Camacho, Va--.1 Waters. Nays: None. Abstaining: Morgan. Absent: Darla. The request for APPROVAL of FIRE STATION DRAWINGS and AUTHORIZATION TO FrOCt.ED (Phase I plans for a fire station at Euclid Ave. and E. 24th St. J-=,4ve been completed by Buss, Silvers, Hughes and Associates; the cc,npleted work includes a site plan, floor plan and cost estimates; Phase II will include the development of construction documents ['orking drawings, engineering, etc. 4: II will be ,960; funds for this project are budgetedj; cost o nf Pthe eC.I.P. Budget and be more than sufficient to cover final construction drawings and en:3:' ",-' ring; staff recommends Council approve Phase I work and =.e"ase II of design work) was ager is in favor of this and it is inrthenbudget.ted. Firey Chief McCabe 8= s introduced DALE JENKINS of Buss, Silvers & Hughes, who displayed renderings of the proposed fire station, and answered Council's questions: the purpose of the lattice work on the West side of the building was for noise suppression and the plexi-glass doors on the apparatus room were for solar considerations, in answer to the question, if consideration had been given to quarters for women in the event that we have women fire fighters in the future, Mr. Jenkins said the living space had been divided into separate bedrooms, so female fire fighters could be housed in one bedroom; also, there are separate bathroom facilities that could be used for that purpose. Moved b Morgan, seconded by Camacho, this request be a y Carried by unanimous vote. Absent: Dalla. approvedDiscussion. The request for APPROVAL of contract CHANGE ORDER #6 for the 24TH ST. CONSTRUCTION between 1-5 and 700' easterly, Specification #921 (This Change Order eliminates one asphaltic concrete left turn island from 24th St., West of the 1-5 Northbound on -ramp; a painted island will be used instead, thereby providing for storage flexibility of long trucks waiting to make a left turn onto the 1-5 Northbound on -ramp; a painted island does not compromise safety; a saving of $2,627.30 will be realized; staff recommends the Change Order be approved and the City Engineer be authorized to sign on behalf of the City) was presented. Moved by Van Deventer, seconded by Camacho, this request be approved. Carried by unanimous vote, Absent: Dalla. OTHER BUSINESS PLANNING The Report on staff investigation for a possible CODE AMENDMENT to require SERVICE STATIONS to provide certain amenities such as air and water facilities and public restrooms (On January 19, 1982, Council asked staff to prepare a report for a possible Code Amendment to require service stations to provide certain amenities, such as air and water facilities and public restrooms; staff contacted other cities in San Diego County regarding their requirements for these services; Oceanside requires public restrooms; Poway, San Diego and Del Mar require Conditional Use Permits, but do not require any of these services; other cities do not address these amenities in their codes; the Uniform Building Code requires buildings to be equipped with restrooms, but there is no requirement that these facilities be made available to the public) was presented. Planning Director Gerschler said there are three kinds of regulations to be considered: 1. To require that all future service stations provide and maintain these services; 2. All existing gas stations that have these services be required to maintain them; 3. Those service stations that now do not have these facilities would have to put them in. Discussion. Moved by Van Deventer, seconded by Camacho, this be referred to the Plannin Commission to initiate a Code Amendment. Carried by unanimous vote. Absent: Dalla. 3/2/82 40 CITY MANAGER City Engineer Grahl spoke in reference to the EDA Alleys Report, saying that the action taken by Council last week, in effect, tabled the report, and asked Council's consideration that the motion be amended by adding: "and the conclusions of staff be adhered to ove Van Deventer, seconded by Camacho, in favor of the Cit '+En ineer'sy re uest. Carried by unanimous vote. Absent: Dalla. CITY ATTORNEY - No report, OTHER STAFF - No report. MAYOR Mayor Morgan requested that the City Manager do anything the Dalla family wanted where the City can be of service. Mayor Morgan requested that the City Manager place deed restrictions on the City -owned land out on Clairmont since we may need to drill for water some time in the future. Mayor Morgan spoke of damage done to the golf course and asked the City Attorney if the parents of the children involved could be held liable; City Attorney McLean said they could be. Moved by Morgan, seconded by Camacho, the City Attorney be authorized to start a suit to recover the damages. Councilman Camacho spoke of the new restroom facilities in the park and suggested that before the start of the Leagues, we ask the League representatives to provide adults to police the area to prevent vandalism. Mayor Morgan asked Council members to go by the golf course and look at the damages. Discussion. Motion carried by unanimous vote. Absent: Dalla. CITY COUNCIL Vice Mayor Van Deventer inquired about the status of the Code Enforcement Officer. Planning Director Gerschler introduced Jack Kearney, who was present in the audience. Councilman Waters reported that he attended a Citizens' Action Committee meeting where they discussed stop signs that were requested last June (a 4-way Stop sign at 18th & Harding; a 4-way Stop sign at 16th & Coolidge; a Stop sign at 20th & Wilson; a Stop sign at 14th & National City Blvd.); this will be on the March 10 agenda of the Traffic Safety Committee. Mr, Waters continued, the committee members want to attend the Council meeting where the Traffic Safety Committee recommendations are considered and they are requesting that it be a 7:00 meeting. ADJOURNMENT Moved by Camacho, seconded by Waters, the meeting be adjourned to 7:00 p.m., March 9. 1982. Carried by unanimous vote. The meeting closed at 4:35 P•mAbsent: Dalla. • CITY CLK The foregoing minutes were approved p9by the City Council at their regular meeting of March 9, 1982. Corrections No Corrections YOR CITY OF NATIONAL CITY, CALIFORNIA 3/2/82