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Home My WebLink About1982 06-15 CC MIN102 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 15, 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, Dalla, Van Deventer, Waters, Morgan. Absent: None, Administrative officials present: Ballard, Campbell, Gerschler, Grahl, 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. Hubert Campbell, First Baptist Church. APPROVAL OF MINUTES Moved by Dalla, seconded by Camacho, the minutes of the regular meeting of June 1, 1982 be approved, and approval of the minutes of the regular meeting of June 8, 1982 be held over pending a verbatim transcript of the General Revenue Sharing Budget Hearing. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS FRED HLAWATSCH, 905 E. 13th St., was present and spoke of the enthusiasm with which the National City Film was received. Mr. Hlawatsch asked Council's support in asking local merchants, when advertising outside the City, to include something positive about National City in their advertising, to project the City's image as shown in the film. LT. BILL NOSAL, NCPD, was present and reported on the Neighborhood Watch Program. Lt. Nosal displayed maps of the City, indicating areas where letters, outlining the Watch Program, have been sent to interested residents, areas where presentations have been made, and the areas which have established Watch Programs (There are presently 20 active Neighborhood Watch areas in the City, with the possibility of 12 more shortly,). ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Van Deventer, the Resolutions be presented by title only. Carried by unanimous vote. Resolution No. 13,822, "RESOLUTION DIRECTING NOTICE OF FILING OF ASSESSMENT AND TIME OF HEARING THEREON, DISTRICT NO. 209." Moved by Van Deventer, seconded by Camacho, Resolution No. 13,822 be adopted. Carried by unanimous vote. Resolution No. 13,823, "RESOLUTION AUTHORIZING EXECUTION OF PROPOSED MASTER TRANSFER AGREEMENT FOR FY'83 BETWEEN THE CITY OF NATIONAL CITY AND MTDB, SANDAG, AND TRANSIT OPERATORS RECEIVING ARTICLE 4 TDA FUNDS." Moved by Van Deventer, seconded by Dalla, Resolution No. 13,823 be adopted. Carried by unanimous vote. Resolution No. 13,824, "RESOLUTION AUTHORIZING THE CITY MANAGER TO FILE AN AMENDED CLAIM WITH MTDB TO RECEIVE TDA FUNDS FOR NATIONAL CITY TRANSIT FOR FY 1981-82," Moved by Waters, seconded by Van Deventer, Resolution No, 13,824 be adopted. Carried by unanimous vote, Resolution No. 13,825, "RESOLUTION AUTHORIZING EXECUTION OF PROPOSED AGREEMENT COVERING ALLOCATION AND DISBURSEMENT OF REGIONAL READY PASS SALES REVENUES FOR FY'83." Moved by Van Deventer, seconded by Camacho, Resolution No. 13,825 be adopted. Discussion. Carried by unanimous vote. 6/15/82 103 Resolution No. 13,826, "RESOLUTION EXTENDING THE TIME FOR REPAYMENT OF A PROMISSORY NOTE OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY FROM JULY 15, 1982 TO JULY 15, 1983." Moved by Waters, seconded by Camacho, Resolution No. 13,826 be adopted. Discussion. Carried by unanimous vote. Resolution No. 13,827, "RESOLUTION AUTHORIZING AND APPROVING AN AGREEMENT FOR MANAGEMENT AND IMPLEMENTATION OF A COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM." Moved by Waters, seconded by Van Deventer, Resolution No, 13,827 be adopted. Carried by unanimous vote. Resolution No. 13,828, "RESOLUTION AMENDING RESOLUTION NO. 13,773 TO PERMIT THE CONSTRUCTION OF UNDERGROUND UTILITIES DISTRICT NO. 14 IN TWO PHASES." Moved by Van Deventer, seconded by Camacho, Resolution No. 13028 be adopted. Discussion. Carried by unanimous vote. Resolution No. 13,829, "RESOLUTION APPROVING ISSUANCE OF A SPECIAL DRIVEWAY PUBLIC IMPROVEMENT PERMIT (1706 Hoover Ave., Leo Potuin)." Moved by Van Deventer, seconded by Camacho, Resolution No. 13,829 be adopted. Carried by unanimous vote. Resolution No. 13,830, "RESOLUTION APPROVING ISSUANCE OF A SPECIAL DRIVEWAY PUBLIC IMPROVEMENT PERMIT (1339 Hoover Ave., A. B. Beauchamp)." Moved by Van Deventer, seconded by Dalla, Resolution No. 13,830 be adopted. Discussion. Carried by unanimous vote. Resolution No. 13,831, "RESOLUTION RESERVING WATER RIGHTS (East of Clairmont Ave. between Melrose St. and 1st St.)." Moved by Camacho, seconded by Dalla, Resolution No. 13,831 be adopted. Discussion, Carried by unanimous vote. NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 46, dated June 8, 1982, in the amount of $108,418.88 (Warrants Nos. 76295 through 76371), and CERTIFICATION of PAYROLL for the period ending May 31, 1982, in the amount of $236,115.58 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 Statement of CHANGES in CASH BALANCES for the month ending May 31, 1982 was presented. Ordered filed by unanimous vote. The Fire Chief's request for APPROVAL of SURPLUS FIRE EQUIPMENT to be DISTRIBUTED to MEXICO (As standards for fire safety and fire equipment change, pieces of equipment become non -approved for use; currently, the City has 29 fire helmets and 10 sets of turnouts outlawed by 0.S.H.A. for firefighting use; they are still serviceable and could be used in Mexico; approval is requested to distribute these helmets and turnouts in Tecate and Tijuana as follows: 15 helmets and all turnouts to Tecate and 14 helmets to Tijuana; staff recommends the Fire Chief be authorized to distribute these surplus helmets and turnouts) was presented. Moved by Van Deventer, seconded by Camacho, in favor of this request. Discussion. It was requested Tecate be contacted to see if they could use any of the equipment slated for Tijuana, as Tecate is National City's Sister City. Carried by unanimous vote, The CLAIM for DAMAGES of PRESTON EASLEY, JR., resulting from an incident on March 20, 1982 and filed with the City Clerk on June 4, 1982 was presented. Moved by Camacho, seconded by Van Deventer, this claim be denied and referred to the City Attorney. Carried by unanimous vote. 6/15/82 104 The CLAIM for DAMAGES of JOSE GUIOU MENDOZA, resulting from an incident on May 21, 1982 and filed with the City Clerk on June 8, 1982 was presented. Moved by Camacho, seconded by Van Deventer, this claim be denied and referred to the City Attorney. Carried by unanimous vote. The CLAIM for DAMAGES of TILLIE LUCERO, resulting from an accident on March 5, 1982 and filed with the City Clerk on June 9, 1982 was presented. Moved by Camacho, seconded by Van Deventer, this claim be denied and referred to the City Attorney. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. MAYOR Mayor Morgan spoke of Council's previous discussion on the improvements of Division St. near 805 and said we are working with the State; he suggested Division St. be temporarily widened up to the school area and asked the City Manager to bring back a report to Council. Mayor Morgan reported on the meeting he and Vice Mayor Camacho had with Mr. Jackson at the Golf Course: Mr. Jackson is still interested in building a clubhouse; the Golf Course has 117 members who pay $25 a month; last month the Golf Course grossed $8,300. Vice Mayor Camacho said Mr. Jackson is willing to let Council audit his books; he has nothing to hide. Discussion. Councilman Dalia said that since there are differing viewpoints among Council members on the desirability of this project, he would like to see either Councilman Van Deventer or Councilman Waters included on the committee. Vice Mayor Camacho said he would relinquish his position on the committee and let someone else take his place. Further discussion. Councilman Waters suggested that each Council member submit a list of questions and the committee bring the answers back to Council. CITY COUNCIL Vice Mayor Camacho reported on a survey taken June 2 on the San Diego Trolley; 56% of the regular trolley riders were interviewed, and most people are satisfied with the service;. suggestions from trolley riders include adding more cars, no fare increase, more change machines at trolley stations and extended hours of operation. Mayor Morgan called an Executive Session for Personnel Matters at 4:42 p.m. Council reconvened at 5:37 p.m. ROLL CALL Council members present: Camacho, Dalla, Van Deventer, Waters, Morgan. Absent: None. ADJOURNMENT Moved by Waters, seconded by Camacho, the meeting be adjourned to 7:00 p.m., June 22, 1982. Carried by unanimous vote. The meeting closed at 5:38 p.m. CITY CLE! K 105 The foregoing minutes wee approved by the City Council at their regular meeting of July 1982. Corrections Ng Corrections YOR CITY OF NATIONAL CITY, CALIFORNIA 6/15/82