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HomeMy WebLinkAbout1982 12-07 CC MIN213 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA DECEMBER 7, 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, McCabe, McLean, Sr. Civil Engineer Pachon. 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 Camacho, seconded by Waters, the minutes of the regular meeting of November 23, 1982 be approved. 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. Resolution No. 13,934, "RESOLUTION AMENDING APPENDIX 'D' OF TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE TO ALLOW ADDITIONAL USES IN CERTAIN USE GROUPS (A-8-82)." Moved by Waters, seconded by Van Deventer, Resolution No. 13,934 be adopted. Carried by unanimous vote. Resolution No. 13,935, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD IN SAID CITY ON NOVEMBER 2, 1982, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW (WHEREAS, a special municipal election was held and conducted in the City of National City, California, on November 2, 1982, as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects said election was held and conducted and the votes cast thereat, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS, pursuant to Resolution No. 13,863 adopted August 3, 1982, the Registrar of Voters in and for the County of San Diego canvassed the returns of said election and has certified the results to this City Council, said results are received, attached and made a part hereof as "Exhibit A." NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: 12/7/82 214 SECTION 1. That there were 20 voting precincts established for the purpose of holding said election consisting of consolidations of the regular election precincts in said City as established for the holding of state and county elections. SECTION 2. That at said special municipal election, the following measure was submitted to the electors of said City, to wit: Shall the City proceed with its National City downtown redevelop- YES ment project including redevelop- ment at 8th Street and National City Boulevard? : NO SECTION 3. That the whole number of votes cast in said City (except absent voter ballots) was 7,832. That the whole number of absent voter ballots cast in said City was 461, making a total of 8,293 votes cast in said City. That the number of votes given at each precinct and the number of votes given in the City for and against the measure were as listed in "Exhibit A" attached. That as a result of said election, a majority of the qualified voters voting on said measure relating to National City's downtown redevelopment project did vote in favor thereof, and that said proposition was carried, and shall be deemed adopted and ratified. SECTION 4. The City Clerk shall enter on the records of said City a statement of the result of said election, showing: The whole number cC votes cast in the City; The measure voted upon; The number of votes given at each precinct for and against the measure; The number of votes given in the City for and against the measure. SECTION 5. That the City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this 7th day of December, 1982. s/Kile Morgan MAYOR ATTEST: s/Ione Campbell CITY CLERK 12/7/82 :.JAIEtu: T OF VOLES CAST GENERAL ELECTION 215 mej • NATIONAL CITY TOTAL VOTING FREC NAM IN PkEC ADEENTEE PP:FC ````INTIy F GFtj tIE[i TOE 1'. T tU VEttiF k ', l3O2 CITY OF NATIONAL CITY PROP t4 I'OWNIOWN REDEVELOPMENT R \ E \ A 0 \ L \ C V \ A 8T T RS \ Y \\ ES NO 8,293 7,832 0 461 13.965 4,248 3,314 13,965 4,000 3,125 0 EXHIBIT A • 248 189 216 Moved by Camacho, seconded by Van Deventer, Resolution No. 13,935 be adopted. Carried by unanimous vote. Resolution No. 13,936, "RESOLUTION DIRECTING NOTICE OF FILING OF ASSESSMENT AND TIME OF HEARING THEREON." Moved by Camacho, seconded by Waters, Resolution No. 13,936 be adopted. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Waters, Morgan. Nays: None. Abstaining: Van Deventer. Resolution No. 13,937, "RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR ENGINEERING SERVICES WITH NOLTE AND ASSOCIATES." Discussion. Moved by Van Deventer, seconded by Camacho, Resolution No. 13,937 be adopted. Further discussion. Carried by unanimous vote. Resolution No. 13,938, "RESOLUTION APPROVING AN AGREEMENT WITH THE DEPARTMENT OF THE NAVY FOR PIPELINE CROSSING." Moved by Van Deventer, seconded by Camacho, Resolution No. 13,938 be adopted. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION - FIRST READING Moved by Van Deventer, seconded by Camacho, the Ordinance be presented by title only. Carried by unanimous vote. Ordinance No. 12/7/82-1, "Ordinance of the City of National City, California, amending Section 18.130.080 of the National City Land Use Code relating to hearing notices." NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 21, dated November 23, 1982, in the amount of $174,131.71 (Warrants Nos. 78143 through 78211 [void 78142, 78174, 78175, 78176, 78177 & 78212], CERTIFICATION of PAYROLL for the period ending November 15, 1982, in the amount of $231,213.59, and RATIFICATION of WARRANT REGISTER NO. 22, dated November 30, 1982, in the amount of $266,078.96 (Warrants Nos. 78214 through 78276 [void 78213]) 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, Van Deventer, Waters, Morgan. Nays: None. The City Engineer's request for APPROVAL of Construction Contract CHANGE ORDER NO. 1-A, E.D.A. ALLEYS 54, 57, 68 and 81 (On September 21, 1982, Council approved Change Order No. 1 for certain work on the E.D.A. Alleys; the final auditing of this work indicates a lesser cost of work; an approved change order to this new cost is needed for payment purposes and to correct Change Order No. 1; staff recommends Change Order No. 1-A be approved and the Acting City Engineer be directed to sign and process same) was presented. Moved by Waters, seconded by Camacho, in favor of this request. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Waters, Morgan. Nays: None. Abstaining: Van Deventer. The City Engineer's request for APPROVAL of Construction CHANGE ORDER NO. 2 to E.D.A. ALLEYS 54, 57, 68 and 81 (... the final clean up of the constructicn project prior to spreading the assessment; approval of this Change Order will allow the assessment to be spread and the Roll presented to Council for hearing; Change Order No. 2, in the amount of $543.14, amounts to .5 of 1% of the contract cost; funds are available; staff recommends Change Order No. 2 be approved and the Acting City Engineer be directed to sign and process same) was presented. Moved by Camacho, seconded by Dalla, in favor of this request. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Waters, Morgan. Nays: None. Abstaining: Van Deventer. 12/7/82 217 The application for ON -SALE GENERAL liquor license, TYPE 48, PERSON TRANSFER of Fred Demeo, Inc., Robert C. Fryer, President/Treasurer and Donna L. Fryer, Vice President/Secretary, dba TROPHY LOUNGE, 999 National City Blvd. (Building Dept. states no grounds for objection. Police Dept. recommends this license be protested for the following reasons: 1. There is already an over concentration of alcoholic beverage licenses within this general area; there is a need to reduce the number of licenses as opposed to maintaining or increasing the number, 2. Significant policing problems already exist in this general area and the area requires a substantial disproportionate use of police resources, 3. The applicant failed to adequately demonstrate the public need or convenience requirement for this license; the area within 4 blocks of the applicant's proposed business contains over 20 businesses that sell food and/or alcoholic beverages; while recent legal action by the Community Development Commission has the potential of reducing the number of alcoholic beverage licenses within this general area, that legal action is under appeal and not yet resolved. The Planning Dept. recommends this license be protested subject to compliance with Condition #1 of Planning Commission Resolution No. 2-81 [Staff shall conduct an annual appraisal of this property to determine the adequacy of parking. If a problem is found to exist, this matter shall be set for public hearing.]) was presented. Moved by Camacho, seconded by Waters, this license be approved. Lengthy discussion. Vice Mayor Camacho and Councilman Waters withdrew the motion and second. Further discussion. ROBERT FRYER, 15 Blue Anchor Cay Rd., Coronado, was present and spoke (See Document No. 68179). Police Chief Hart was present and said the Police Dept. recommended this license be protested on the basis that there are already too many bars in that mall area; there is a high crime and arrest rate in this area. Moved by Van Deventer, seconded by Morgan, this license be protested on the basis of Police and Planning Department recommendations. Carried by unanimous vote. The application for ON -SALE BEER and WINE LICENSE, TYPE 41, PERSON TRANSFER of Luciano R. Rivera, dba ROBERTO'S MEXICAN FOOD, 2414 Hoover Avenue, Suites D & E (Police, Planning and Building Departments state no grounds for objection) was presented. Moved by Waters, seconded by Van Deventer, this license be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: None. Abstaining: Morgan. The request of NORM'S MOTOR CARS, LTD. for OFFICE TRAILER at 1900-A National City Blvd. from December 8, 1982 to December 8, 1983 (Norm's Motor Cars Ltd. is requesting the use of an office trailer at 1900-A National City Blvd. from December 8, 1982 to December 8, 1983; a trailer type structure will be used to house their temporary office facility until such time that a permanent facility can be obtained; all applicable permits shall be required prior to occupancy; use of this temporary facility shall not exceed one year; Building, Planning, Police, Fire and Finance Departments have reviewed and approved, subject to the following conditions: Wheelstops shall be provided along easterly property line; Type 2A:10BC fire extinguisher shall be provided upon occupancy) was presented. Discussion. Moved by Waters, seconded by Van Deventer, this be approved for one year. Carried by unanimous vote. The request of the SAN DIEGO BOXING CLUB for a BOXING EVENT proposed for NATIONAL GUARD ARMORY, December 8, 1982 (Council originally approved this event for November 3, 1982, but due to the delay in obtaining permission from the California National Guard, the event was postponed; the San Diego Boxing Club is now requesting a Temporary Use Permit to stage the boxing event on December 8, 1982; they will provide all required security personnel for the event; Building, Planning, Fire, Finance and Police Departments have reviewed and approved this request) was presented. Moved by Van Deventer, seconded by Waters, in favor of this request. Carried by unanimous vote. 12/7/82 218 The City Engineer's request for authorization to execute an AGREEMENT between the U. S. Navy and the City of National City for sewer pipeline crossing the City (See Resolution No. 13,938, Page 216, Para. 4). The City Clerk's report on result of OPENING of SEALED BIDS, FIRE STATION NO. 3 construction, Spec. No. 927 (Six bids were received: Chamac, Inc. - $273,000.00, Contreras Brothers - $277,500.00, E. F. Couvrette Co., Inc. - $268,946.00, Lazos Construction Co. - $286,639.00, Penwell Construction Co. - $263,500.00, Ramm Contracting Co., Inc. - $329,058.00) was presented. Ordered filed by unanimous vote. OTHER BUSINESS PLANNING COMMISSION - NOTICE OF DECISION Planning Commission Resolution No. 48-82 APPROVING application for CONDITIONAL USE PERMIT to ALLOW the sale of ALCOHOLIC BEVERAGES after 12:00 midnight on NEW YEAR'S EVE as an incidental use to a bona fide public eating place at 2200 Highland Avenue (The Ivy Cottage Restaurant), Applicant - Ivy Hall, Inc., Case File No. CUP-1982-19 (... involves the proposed sale of alcoholic beverages after 12:00 midnight on New Year's Eve as an incidental use in conjunction with a bona fide public eating place; this is a companion case to Conditional Use Permit No. 1982-15 to allow dancing and live entertainment in conjunction with private weddings and banquets at this location, approved by the Planning Commission on October 25, 1982 and filed by the City Council on November 16, 1982; this CUP is for one occasion only; staff concurs with the Planning Commission's approval) was presented. Ordered filed, by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: None. Abstaining: Morgan. STREET TREE AND PARKWAY COMMITTEE The recommendations of the STREET TREE AND PARKWAY COMMITTEE from their meeting of November 18, 1982 (the following street tree removals: Mrs. Theo Meech, 1721 'C' Ave., two elm trees are breaking the sidewalk, removals recommended upon payment of $10.00 each for replacement; Manuel Carbajal, 2636 Division St., a street tree is overgrown with exposed roots in the parkway, recommended approval upon payment of $10.00, tree to be transplanted into the park; Ruben Munoz, 1105 E. 7th St., two street trees are breaking the sidewalk, removal recommended with replacement upon payment of $20.00, Public Works to be notified for curbing and sidewalk replacement; Mrs. Jennie Esquivel, 1940 Wilson Ave., two trees are raising the sidewalk, removal recommended with payment of $10.00 for replacement of front tree only) were presented. Moved by Van Deventer, seconded by Camacho, in favor of the Street Tree and Parkway Committee's recommendations. Carried by unanimous vote. CITY MANAGER City Manager McCabe announced that Asst. City Manager Ballard has resigned his position and accepted the position of City Manager for the City of Santee. CITY ATTORNEY - No report. OTHER STAFF Acting City Engineer Pachon reported that MTDB would be closing Civic Center Drive December 13-19 for construction. MAYOR Mayor Morgan said Asst. City Manager Ballard has done an excellent job for the City and will be missed. Mayor Morgan said Mr. Oliver is now willing to sell his property on Sweetwater Rd. adjacent to the golf course and recommended the $50,000 set aside for this in the current budget be placed in escrow, and in early June, the $70,000 that was deferred be used to complete the sale 12/7/82 219 and close escrow. Discussion. Moved by Morgan, seconded by Camacho, the City Manager be authorized to work out the terms. Further discussion. Carried, by the following vote, to -wit: Ayes: Camacho, Waters, Morgan. Nays: Dalla, Van Deventer. A letter from Central School requesting a donation to their School Camp Program was presented. Discussion. Moved by Van Deventer, seconded by Camacho, $1,000 be set aside for this purpose, $100 to be paid to each elementary school upon request. Further discussion. Carried by unanimous vote. A letter to Councilman Van Deventer from Southwestern College requesting funds for the first annual San Diego -South Bay Bowl was presented. Discussion. Moved by Van Deventer, seconded by Camacho, this be approved on a one-time only basis. Carried by unanimous vote. CITY COUNCIL Vice Mayor Camacho inquired if Council wished to meet the last two Tuesdays in December. Consensus there would be no meetings on Tuesday, December 21 and 28. Councilman Van Deventer reported the businesses across the street from San Diego Federal would like a crosswalk at 24th and Wilson. City Manager McCabe said this would be referred to the Traffic Safety Committee. Mayor Morgan reported the Mile of Cars would like a crosswalk at 25th and National City Blvd. City Manager McCabe said this would be referred to the Traffic Safety Committee. Councilman Waters reported the traffic signal at 16th and 'D', near the fire station, goes on blinker at 8:00 p.m.; since there is so much activity at the Boys and Girls Clubs, as well as Morgan Towers, he recommended the light remain in operation until 11:00 p.m. City Manager McCabe will take care of this. Councilman Waters presented a check in the amount of $100 from Knights of Pythias to Police Chief Hart for the Police Dept., to be administered by Chief Hart. ADJOURNMENT Moved by Camacho, seconded by Waters, the meeting be adjourned to 7:00 p.m., December 14, 1982. Carried by unanimous vote. The meeting closed at 5:10 p.m. CITY LE1CK The foregoing minutes were approved at the regular meeting of the City Council on December 14, 1982. Corrections /No Corrections CITY OF NATIONAL CITY, CALIFORNIA 12/7/82