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Home My WebLink About1981 09-15 CC MIN183 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 15, 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, Grahl, McCabe, McLean, Principal Planner Post. SALUTE TO THE FLAG AND INVOCATION led byCity Manager The meeting was opened with salute to the flag McCabe followed with invocation by the Rev. Wayne Roland, First Congregational Church. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Dalla, the minutes of the regular meeting of September 8, 1981 be approved. Carried by unanimous vote. PROCLAMATIONS The Mayor's proposed Proclamation of "DAUGHTERS OF THE AMERICAN REVOLUTION CONSTITUTION WEEK - September 17-23, 1981" was read. Moved by Waters, seconded by Van Deventer, this Proclamation be approved. Carried by unanimous vote. Mayor Morgan presented the Proclamation to Catherine Osborne, San Miguel Chapter of the DAR. The Mayor's proposed Proclamation of "HANS LINDEMANN DAY - September 20, 1981" was read. Moved by Van Deventer, seconded by Dalia, this Proclamation be approved. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS GEORGE WEBSTER, Manager, National City Chamber of Commerce, was present and reported that on October 24th, we are going to have a city-wide trash pick-up day; he would like to make the month of October "Clean-up Month". Mr. Webster also reported on the upcoming activities for "Salute to Navy Week." ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Van Deventer, the Resolutions be presented by title only. Carried by unanimous vote. Resolution No. 13,628, "RESOLUTION APPROVING AMENDMENT GP-2-81 TONATIONAL CITY GENERAL PLAN." Moved by Waters, seconded byDeventer, Resolution No. 13,628 be adopted. Carried by unanimous vote. Resolution No. 13,629, "RESOLUTION ORDERING PLAT SHOWING EXTERIOR BOUNDARIES OF ASSESSMENT DISTRICT (eight [8] alleys known as EDA Alleys No. 24, 27, 45, 54, 57, 63, 68 and 81, Assessment District No. 213)." Moved by Dalia, seconded by Camacho, Resolution No. 131.629 be adopted. Vice Mayor Van Deventer stated he would abstain as he owns property within the district. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Waters, Morgan. Nays: None. Abstaining: Van Deventer. Resolution No. 13,630, "RESOLUTION ORDERING PLANS AND SPECIFICATIONS (Improvements of proposed EDA Alleys, Assessment District No. 213)." Moved by Waters, seconded by Dalla, Resolution No. 13,630 be adopted. Vice Mayor Van Deventer stated he would abstain as he owns property within the district. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Waters, Morgan. Nays: None. Abstaining: Van Deventer. 9/15/81 184 Resolution No. 13,631, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Operation 5amahan Health Clinic, Inc.)." Moved by Van Deventer, seconded by Dalla, Resolution No. 13,631 be adopted. Carried by unanimous vote. Resolution No. 13,632, "RESOLUTION DEDICATING" CITY OWNED d y PROPERTY R STREET PURPOSES (Portion of Highland Avenue). unanimous by Van Deventer, Resolution No. 13,632 be adopted. Carried by vote. Resolution No. 13,633, "RESOLUTION ACCEPTING ENCROACHMENT REMOVAL AGREEMENT (220 W. 9th Street, Gonzalez)." Moved by Waters, seconded by Van Deventer, Resolution No. 13,633 be adopted. Carried by unanimous vote. Resolution No. 13,634, "RESOLUTION SUPPORTING AN INVESTIGATION AND ed ANALYSIS OF THE INVESTMENT POLICIES OF THE RETIREMENT SYSTEM." aMvoydd. by Van Deventer, seconded by Camacho, Resolution Carried by unanimous vote. Resolution No. 13,635, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Quitclaim Deed for a portion of 'K' Avenue, Tagle and Ellez)." by Waters, seconded by Van Deventer, Resolution No. 13,635 be adopted. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION - FIRST READING the Ordinance be presented Moved by Camacho, seconded by Van Deventer, by title only. Carried by unanimous vote. Ordinance No. 9/15/81-1, "An Ordinance pursuant to Land Use Codeofthe City of National City, California (Rezone from Residential, e- Family [RS-2] to Commercial -Limited [CL] the property within the 100/200 block of Palm Avenue, east side, ZC-1-8,14." NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION OF WARRANT REGISTER NO. 9, dated September 15, 1981, in the amount of $58,578.57 (Warrants Nos. 73499 through 73553) and CERTIFICATION OF PAYROLL for the period ending August 31, 1981, in the amount of $271,442.58, 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 request of the COMMUNITY YOUTH ATHLETIC ASSOCIATION to conduct a 10 KILOMETER RUN on September 26 from 7:00 - 10:30 a.m. at the Sweetwater Town and Country Center (Activities will include an awards ceremony and live entertainment; funds raised will help generate revenue to support other Community Youth Athletic Association activities not funded through Revenue Sharing; Building and Safety, Planning, Fire and Finance Departments have approved this activity; Police Dept. has approved subject to conditions set forth in the September 4 meeting with the City Manager) was presented. Moved by Van Deventer, seconded by Dalla, this request be approved subject to conditions of staff. Carried by unanimous vote. The City Clerk's report on opening of SEALED BIDS for 1911 ACT PROJECT for the improvement of C Avenue, South of 27th Street on September 9, 1981 (two bids were received: Griffith Co. - $44,199.05; T. B. Penick & Sons $38,072.02) was presented. Moved by Dalla, seconded by Camacho, it be filed and referred to the City Engineer. Carried by unanimous vote. The AWARD of BID (G.S. 8182-1) for FIRE HOSE and ATTACHMENTS (the fire hose and attachments will be used to outfit the new fire truck which is on order, and to replace outdated hose and parts currently in use; bids were solicited from seven vendors with four respondents; overall low 9/15/81 185 bidder is Wardlaw Fire Equipmetrad�in credit onwho met all esurpluslhoserand red by the Fire Dept. and offered valves no longer suitable for City use; public advertisement of the bid was made and is on file in the Purchasing Office; staff recommends the bid be awarded to Wardlaw Fire Equipment in the amount of $7,834.56) was presented. Moved by Van Deventer, seconded by Dallas in favor of staff's recommendation. Carried by unanimous vote. OTHER BUSINESS CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL his ownership or interest in real Councilman Waters' letter reporting set out property in the City was attached to the agenda and is hereby in full and made part of the minutes: "Please enter in the official minutes the fact that I own, or have interest, in the following properties located in National City, California: "1436 Highland Avenue - Business 1440 Highland Avenue Business 1442 Highland Avenue - Business 1444 Highland Avenue - Business 1446 Highland Avenue - Business 1342 Carol Place - Home "This information is provided pursuant of the California Health and Safety Code relating to the develop- ment agency submitted in the event that I might be required to participate in the formulation of plans or policies for redevelopment of a project area within the community where my interest in my properties might constitute a conflict of interest." Moved by Van Deventer, seconded by Camacho, it be approved, filed and referred to CDC for their agenda. Carried by unanimous vote. Councilman Waters read into the record a letter from the State Department of Transportation re freeway landscaping within the City: "Dear Councilman Waters: "You raised a question ...concerning the lack of landscaping on the 1-805 portion through National City. You also wanted to know why almost all other segments of the freeway were landscaped before the section through National City ... "Landscaping I-805 in National City should have already been under contract, but it is not because of the Federal Environmental Protection Agency sanctions against the State of California. This project, along with two other landscaping contracts in the South Bay, are ready to advertise for bids, but are on hold because the State does not meet the clean air standards set forth by Federal Law. The contract value for the National City project is set at $540,000 to beautify 1-805 between 22nd and 4th Streets ... (Signed) Russell O. Lightcap, Dist. Dir. of Transportation, By: James L. Larson, Public Affairs Officer" 9/15/81 186 suggested that signs be erected at City Hall re easy Councilman helba dinfor the handicapped. The City Manager will access to the building handle this. ADJOURNMENT seconded by Camacho, the meeting be adjourned to Moved by Waters, unanimous vote. The meeting 7;00 „m, Se tember 22 1981. Carried by closed at 4:20 p.m. CITY CL RK The foregoing minutes were approved by the City Council at their regular meeting of September 22, 1981. Corrections V No Corrections R CITY OF NATIONAL CITY, CALIFORNIA 9/15/81