HomeMy WebLinkAbout1981 05-19 CC MIN115
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
MAY 19, 1981
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 Waters, seconded by Camacho, the revised minutes (to correct
Resolution numbers with deletion of the motion in Par. 1. Page 114,
and substitution of nhear.ing on appeal be set for June 9, 1981, at
7:00 p.m." of May 12, 1981 be approved. Carried by unanimous vote,
PUBLIC ORAL COMMUNICATIONS
None
The City Engineer's report on Feasibility of Petitioned Improvements in
Alley No, 11, from 4th St, to 5th St,, between Highland Ave. and "I"
Ave. (signatures to petition represent over 60% of the area to benefit
from improvements and petitioners waive right to the Debt Limit and
Majority Protest Act) was presented. Moved by Dalla, seconded by
Camacho, this report be approved, Carried by unanimous vote.
ADOPTION OF RESOLUTIONS
Moved by Camacho, seconded by Van Deventer, the Resolutions be presented
by title only. Carried by unanimous vote.
Resolution No, 13,564, "RESOLUTION ORDERING PLAT SHOWING EXTERIOR
BOUNDARIES OF ASSESSMENT DISTRICT (District 216, Alley No. 11, from
4th St, to 5th St. between Highland Ave. and "I" Ave,). Moved by
Van Deventer, seconded by Camacho, Resolution No. 13,564 be adopted.
Carried by unanimous vote.
Resolution No. 13,565, "RESOLUTION ORDERING PLANS AND SPECIFICATIONS
(District No. 216, Alley No, 11, from 4th St. to 5th St., between
Highland Ave. and "I" Ave.). Moved by Dalla, seconded by Van Deventer,
Resolution No, 13,565 be adopted. Carried by unanimous vote.
NEW BUSINESS
The City Treasurer/Finance Director's request for RATIFICATION OF
WARRANT REGISTER NO. 45, dated May 19, 1981, in the amount of
$62,968.08 (Warrants Nos. 72338 through 72418) was presented. Moved
by Dalla, seconded by Van Deventer, 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 period ending April 30, 1981 was presented. Moved by
Dalla, seconded by Camacho, the report be filed. Carried by unanimous
vote.
5/19/81
116
The APPLICATION for OFF -SALE GENERAL ALCOHOLIC BEVERAGE LICENSE, stock
transfer, Type 21, of FED MART STORES, INC., 2531 Plaza Blvd. (Police,
Planning and Building Departments state no grounds for objection) was
presented. Moved by Van Deventer, seconded by Camacho, in favor of
this license application. Carried, by the following vote, to -wit:
Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: None. Abstaining:
Morgan.
The City Engineer's report on Feasibility of Petitioned Improvements,
Alley No. 11 (see Par. 6, Page 115).
OTHER BUSINESS
PLANNING
The final Subdivision Map - Southport Office Park, 102-322 West 24th St.,
applicant, Collins Development (Planning Commission approved final
subdivision map for this project at their May 11, 1981 meeting; the
final subdivision map complies with the tentative subdivision map
approved by Resolution No. 13,363; the map is within the E. J.
Christman Redevelopment Plan; staff recommends approval) was presented.
Moved by Van Deventer, seconded by Camacho, in favor of staff's
recommendation. Carried by unanimous vote.
CITY MANAGER - No report.
CITY ATTORNEY
The City Attorney reported he circulated a letter to Council from the
Attorneys for Scrap Disposal, requesting the pending hearing on the
City's injunction action be delayed; he told them so much time had
passed that he wouldn't grant any more extensions without the Council
being apprised and in agreement. Moved by Van Deventer, seconded by
Camacho, in favor of the request. Carried by unanimous vote.
OTHER STAFF - No report.
CITY COUNCIL
Councilman Waters reported receipt of a letter from Al Alvarado, Boys'
Baseball Coordinator; a boys' baseball team is coming from Japan and
they are requesting a donation of approximately $500 to help defray
costs. Discussion. Moved by Van Deventer, seconded by Camacho,
to direct the Cit�Aganager to go under the guidelines policy Council
put down last ear and give what is allocated under those fundss.
Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Van
Deventer, Morgan. Nays: Waters,
Councilman Dalla said he would like to refer to the City Manager, the
area of Shell Ave. (over the hill by Shell Manor One); it wasn't paved
until recently and with the traffic coming down the hill and the
children going to school, there is some conflict; there might be a need
for some signs,
Councilman Dalla spoke of the recent earthquake in Westmoreland; the
area doesn't qualify for any kind of assistance; if other cities would
get together and express some concern or support, it might help their
situation. Moved by Morgan, seconded by Dalla, the City Manager and
Councilman Dalla be directed to write to the Disaster Relief in
Washington in this. Discussion. Carried, by the following vote,
to -wit: Ayes: Camacho, Dalla, Van Deventer, Morgan, Nays: Waters.
Mayor Morgan called a recess for an Executive Session for Personnel
Matters at 4:14 p.m.
Council reconvened at 4:42 p,m.
5/19/81
ROLL CALL
Council members present: Camacho, Dallas Van Deventer, Waters, Morgan.
Absent: None.
ADJOURNMENT
Moved by Camacho, seconded by Dalla, the meeting be adjourned to 7:00 n m
May 26 �1931. Carried by unanimous vote,
4:43 p.m. The meeting closed at
117
CITY CLE
The foregoing minutes were approved by the City Council at their
regular meeting of May 26, 1981.
Corrections
No Corrections
MAYOR
CITY OF NATIONAL CITY, CALIFORNIA
5/19/81