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HomeMy WebLinkAbout1981 01-06 CC MIN45 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA January 6, 1981 The regular meeting of the City Council of the City of National City was called to order at 7:30 p.m. by Mayor Morgan. ROLL CALL Council members present: Camacho, Dalla, Waters, Morgan. Absent: Van Deventer. Administrative officials present: Ballard, Campbell, Grahl, Principal Planner Larson, Deputy City Attorney Montan4on,Mc Cabe. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe followed with invocation by Dr. Charles Molnar, First Baptist Church of National City. APPROVAL OF MINUTES Moved by Camacho, seconded by Waters, the minutes of the regular meetings of December 16 and 23, 1980, be approved. Carried by unanimous vote. Absent: Van Deventer. PUBLIC ORAL COMMUNICATIONS - None. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Dana, the resolutions be presented by title only, Carried by unanimous vote. Absent: Van Deventer, Resolution No. NATIONAL CITY, OF A FINAL MAP Resolution No. Van Deventer. 13,489, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIFORNIA, GRANTING AN EXTENSION OF ONE YEAR FOR THE FILING FOR 'SHELL MANORIL'." Moved by Dalla, seconded by Camacho, 13,489 be adopted, Carried by unanimous vote. Absent: Resolution No. 13,490, "A RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Grant Deed from Pacific Scene, Inc., a California Corporation." Moved by Waters, seconded by Dalla, Resolution No. 13,490 be adopted, Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,491, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (Highland Avenue and 8th Street)." Moved by Dalla, seconded by Camacho, Resolution No. 131491 be adopted. Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,492, "RESOLUTION AUTHORIZING EXECUTION OF CORPORATION QUITCLAIM DEED TO GERALD HANDLER, A MARRIED MAN." Moved by Camacho, seconded by Waters, Resolution No. 13.492 be adopted. Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,493, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Sewer Easements - MRD, a Partnership, and Dean O. and Paulette M. Carr, husband and wife.)" Moved by Waters, seconded by Camacho, Resolution No. 13.493 be adopted.. Carried by unanimous vote. Absent: Van Deventer, Resolution No. 13,494, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Ctxitclaim Deed for Highland Avenue and 12th Street - San Diego Federal Savings and Loan Association.)" Moved by Waters, seconded by Dalla, Resolution No, 13,494 be adopted. Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,495, "DEDICATION PURPOSES (Highland Avenue and 12th by Dalla, Resolution No. 13,495 be Absent: Van Deventer. OF CITY OWNED PROPERTY FOR PUBLIC STREET Street.)" Moved by Camacho, seconded adopted. Carried by unanimous vote, Resolution No. 13,496, "RESOLUTION OF INTENTION TO GRANT ELECTRIC FRANCHISE. Moved by Waters, seconded by Camacho, Resolution No. 13,496 be adopted. 1/6/81 46 Councilman Dalla requested the City Attorney give Council a report before the hearing on February 3 on what latitude Council might have, if there is any reason why the franchise should cover a definite period and if the payment to the City has to be 2%. Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,497, "RESOLUTION OF INTENTION TO GRANT GAS FRANCHISE." Moved by Waters, seconded by Camacho, Resolution No. 13,497 be adopted. (Same report requested as for Resolution No. 13,496.) Carried by unanimous vote. Absent: Van Deventer. ORDINANCES FOR ADOPTION Moved by Camacho, seconded by Waters, the ordinances be presented for second reading by title only, Carried by unanimous vote. Absent: Van Deventer. Ordinance No. 1731 (42A6/8Q-A), "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA, SPECIFYING THE LOCATION FOR POSTING RESTAURANT GRADE CARDS." Moved by Waters, seconded by Camacho, Ordinance no. 1731 14. 6/8A.) be ad. Q.2121. Vice Mayor Waters asked that the public be made aware of the proper person to call in regard to problems with restaurants, food, etc.; saying he has had many calls since the hepatitis scare. Carried, by the following vote, to -wit: Ayes: Camacho, Waters, Morgan. Nays: None. Abstaining: Dalla. Absent: Van Deventer. Ordinance No, 1732 (a2/14/441..a), "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA, REPEALING ORDINANCE NO. 1726 RELATING TO RESTAURANT PERMIT FEES AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH." Moved by Camacho, seconded by Waters, Ordinance No. 1732 ( J14/BA..g) be adopted. Carried, by the following vote, to -wit: Ayes: Camacho, Waters, Morgan. Nays: None. Abstaining: Dalla. Absent: Van Deventer. Ordinance No. 1733 (aa/ 4/gg..a), "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA, RELATING TO FOOD HANDLER TRAINING REOUIREMENTS." Moved by Waters, seconded by Camacho, Ordinance No. 1733 (.12/44/849..g) be adopted, Carried, by the following vote, to -.wit: Ayes: Camacho, Waters, Morgan. Nays: None. Abstaining: Dalla. Absent: Van Deventer. Ordinance No. 1734 (42/14/8p..4), "AN ORDINANCE AMENDING ORDINANCE 1491 RELATING TO STREET IMPROVEMENTS, PROVIDING FOR DEFERRALS AND EXEMPTIONS THEREFROM AND RELATED ADMINISTRATIVE PROCEDURES." ed by Cmacho, seconded by Dalla, Ordinance No. 1734 (4a/14/8A..4) bevadoptedd. Carried by unanimous vote. Absent: Van Deventer. NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION of WARRANT REGISTER NO. 24, dated December 23, 1980, in the amount of $75,385.70 (Warrants Nos, 70,727 through 70,824) was presented. Moved by Camacho, seconded by Dalla, the bills be paid and warrants drawn, Carried, by the the following vote, to -wit: Ayes: Camacho, Dalla, Waters, Morgan,. Abssent: Van Deventer. Nays: None. The City Treasurer/Finance Director?s requests for RATIFICATION of WARRANT REGISTER NO. 25, dated January 6, 1981, in the amount of $162,696.01 (Warrants Nos 70,825 through 70,911) and CONFIRMATION OF PAYROLL in the amount of $210,221.98 for the period ending December 15, 1980, were pre- sented. Moved by Camacho, seconded by Dalia, the bills be paid and warrants drawn. Carried, by the following vote, to -wit: Ayes: Camacho, Dalia, Waters, Morgan. Nays: None. Absent: Van Deventer. The City Treasurer/Finance Director's request for RATIFICATION OF WARRANT REGISTER NO. 26, dated January 6, 1981, in the amount of $49,375.26 (warrants nos. 70,912 through 70,947) was presented. Moved by Camacho, seconded by Dalla, the bills be paid and warrants drawn. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Waters, Morgan. Nays: None, Absent: Van Deventer. 47 The City Treasurer/Finance Director's CASH SUMMARY for the month of NOVEMBER, 1980, was presented. Ordered filed by Van Deventer. Councilman Dalla offered ongratulationsous to theeoneAwho t. c prepared the summary, saying it was meaningful and easy to understand, The Claim for Damages of KENNETH L. HYNES alleging injury on September 9, 1980 was presented. Moved by Camacho, seconded by Waters, the claim be Absent: Deventer denied and referred to the Cit Attorne . Carried by unanimous vote. Van . The Fire Chief's recommendation of approval of the AUTOMATIC AID AGREEMENT to permit FIRE EOUIpMENT to cross political boundaries to fight fires (...allows for the response of the nearest engines on a first alarm basis; currently, special calls have to be initiated for many areas of the City if additional help is needed; the S. D. County Fire Chiefs Assoc. is exploring this concept for county..wide implementation; this agreement would mesh with future county -wide efforts) was presented. Moved by Waters, seconded by Camacho, in favor of the Fire Chiefts recommendation. It was noted this was a significant step, long overdue, that will result in safety and savings; the Chief is doing an excellent job. Carried by unanimous vote. Absent: Van Deventer. The application for person and -premises transfer of EATING PLACE LICENSE which authorizes the sale of beer, wine, 47 �andEdistilled spirits for consumption in a bona fide public eating place t plus the sale of beer and wine only for consumption off the prremiseslses (in exchange for Type 48) of the MAY DEPT. STORES CO., 3000 Plaza Bonita Road (Police and Building Depts. have no grounds for objection; Planning Dept. objects unless a conditional license is issued by the Dept, of Alcoholic Beverage Control assuring compliance with four conditions) was presented. Moved by Waters, seconded by Camacho, the application for the May Company be approved subiect to staff's conditions, followy the to --wit Ayes: Camacho, Dalla, Waters. Nays: None.ied, b Abstaining:1ng Morgan. Absent: Van Deventer. The application for person transfer of Type 41 ON -SALE BEER AND WINE EATING PLACE LICENSE which authorizes the sale of beer and wine for con- sumption in a public bona fide public eating place premises plus the sale of beer and wine for consumption off the premises of IFM Services, Inc., dba CAPTAIN KIDD'S GALLEY, 2344 East Eighth Street (Police, Planning and Building Depts. find no grounds for objection) was p. Waters, seconded by Camacho, in favor of the licenser forntedIFM2 Inc.ed atby 2344 East Eighth Street. Councilman Dalla commented that both alcoholic beverage licenses before Council tonight were transfers; one was a person transfer on the same premises, the other was a license transferred from another area; and asked that the agenda reflect the type of transfer to clarify if it is a license presently existing on the premises or one trans- ferring into the area. Motion carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Waters. Nays: None, Abstaining: Morgan. Absent: Van Deventer. The BOYS' CLUB OF NATIONAL CITY'S request for use of Kimball Community Building for their 29th Annual Awards Banquet on February 21, 1981, 6:30 to midnight, authorization to serve alcoholic beverages and waiver of rental. fees (staff recommends approval of the request to serve alcoholic beverages subject to three conditions, waiver of the rental fees and use of the Build- ing) was presented. Moved by Waters, seconded by Camacho, in favor of the Bo' ' C'ub requests sub 'ect to the sti ulations of staff. Carried, by the fo_t_Ic;wing vote, to -wit: Ayes: Camacho, Dana, Waters. Nays: None. Abstaining: Morgan. Absent: Van Deventer. WRITTEN COMMUNICATIONS The request of Warren K. Moore, Vice President, MOORE'S SPRING CO., INC., 221 West 16th Street, for consideration of CLOSING the )Ot ALLEY on the north side of 16th Street between Coolidge and Hoover was presented. City Manager McCabe recommended the matter be referred to the Cit En ineer for study and recommendation. Moved by Camacho, seconded by Waters, in favor 1/6/81 48 of the City Manager's recommendation. Vice Mayor Waters requested the re- port include what Mr. Moore intends to build. Carried by unanimous vote. Absent: Van Deventer. OTHER BUSINESS The City Clerk's report of scheduled vacancies on Commissions/Committees/ Boards for calendar year 1981 was presented. Ordered filed by unanimous vote. Absent: Van Deventer. CITY MANAGER .. No report, CITY ATTORNEY •. No report. OTHER STAFF -. No report. MAYOR - No report. CITY COUNCIL Vice Mayor Waters requested the matter of the property in the 1800 block of Roosevelt Avenue be on next week's agenda; he read the City Attorney's report in relation to it but would like to get Council's feelings to see if we should ask for the property back. Councilman Camacho wished everyone a Happy New Year and recognized Clint Matthews, former Mayor, who was in the audience. PUBLIC HEARINGS The PUBLIC HEARING on the proposed ZONE CHANGE to rezone from Commercial - Limited (CL) to Commercial -Central Business District (CBD) all the com- mercially zoned properties located within the 2300 through the 2800 blocks of SWEETWATER ROAD, north side with the exception of the mobile home propert? at 2737 Sweetwater Road, Z0.6-80A, was held at this time. The City Clerk reported the affidavit of mailing and the certificate of publication were on file. Principal Planner Larson outlined the history of the proposed zone change: the Planning Commission denied application for zone change from CL to CBD the properties at 3330 and 3336 Orange Street on June 9, 1980 (NW corner of Sweetwater Road and Orange Street) based on a petition signed by 25 persons; the Planning Commission decision was appealed to the City Council; on August 5, 1980, the City Council denied the zone change and re- ferred the matter back to the Planning Commission for consideration of CBD zoning on all properties now zoned CL on the north side of Sweetwater Road between 3330 and 3336 Orange Street to the east City limits; at their meeting of October 27, 1980, the Planning Commission approved this zone change subject to Planned Development (PD) overlay being added and excluding the mobile home property at 2737 Sweetwater Road (based on the request of the owner, John Torbett, that his property be excluded from the zone change); Planning staff concurs with the Planning Commission decision. CLINT MATTHEWS 4305 Vista Coronado Drive, Chula Vista, was present and said his son's tenant at 2511 Sweetwater Road leased the property, thinking it was in the County, and applied for a license for a furniture store; he received a per- mit and opened the business and was then contacted by someone from the City who advised him that was not a permitted use at that location and to appeal and not use the property as a furniture store. Mr. Matthews said they would like to know what to do, the appeal takes 90 days. Vice Mayor Waters said if Council approves the zone change, it will become effective in 30 days. It was noted the effective date of the zone change would be 30 days after the adoption of an ordinance ordering same. Mayor Morgan asked Principal Planner Larson if the furniture business would be permitted to operate without closing if Council were to approve the zone change tonight. Principal Planner Larson said he would have no objection. No one else was present in this regard. Moved by Camacho, seconded by Waters, the public hearing be closed and the proposed zone change (ZC..6.80A) be approved subject to the stipulations of the Planning Commission. Carried by unanimous vote. Absent: Van Deventer. Mayor Morgan commented on the achievements of Clint Matthews during his term as Mayor of the City. 49 ADJOURNMENT Moved by Camacho, seconded by Waters, the meeting be closed. unanimous vote. Absent: Van Deventer. The meeting Carried y closed at 7:55 p.mm, City Clerk of the ity of National City, California The foregoing minutes were approved by the City Council at their regular meeting of January 13, 1981. Corrections No cor tions Mayor of t e City of National City, California 1/6/81