HomeMy WebLinkAbout1980 01-15 CC MIN77
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
January 15, 1980
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, Dana, Van Deventer, Waters, Morgan,
Absent: None. Administrative officials present: Ballard, Hoffland,
McCabe, McLean, Russell (City Clerk's deputy). Absent: Campbell,
Gerschler,
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 - None.
PUBLIC ORAL COMMUNICATIONS
Dr. Charles Molnar, on behalf of the National City Ministerial Associa-
tion, requested the use of Kimball Bowl on April 6, 1980 for Easter
Sunrise Service. Moved by Waters, seconded by Camacho, this request be
approved. Carried by unanimous vote.
ADOPTION OF RESOLUTIONS
Moved by Van Deventer, seconded by Camacho, the ResolutiortALAe read by
title only. Carried by unanimous vote.
Resolution No. 13,215, "RESOLUTION ACCEPTING DRAINAGE PIPE (MATERIALS
ONLY) AND AUTHORIZING FILING OF A NOTICE OF COMPLETION." Moved by
Van Deventer, seconded by Camacho, Resolution No. 13,215 be adopted.
Carried by unanimous vote.
Resolution No, 13,216, "RESOLUTION AUTHORIZING THE COMMUNITY DEVELOPMENT
COMMISSION TO OBTAIN AN OPTION TO PURCHASE CERTAIN PROPERTY AND TO OBTAIN
AN APPRAISAL THEREON," Moved by Waters, seconded by Van Deventer,
Resolution No. 13,216 be adopted. Discussion re the wisdom of spending
money now for the purchase of a corner property at 8th St. and National
City Blvd.; it was agreed it is time the City begins rebuilding the
downtown section. Carried by unanimous vote.
Resolution No. 13,217, "RESOLUTION DIRECTING THE EXECUTION AND RECORDING
OF A CORPORATION QUITCLAIM DEED TO THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY," Moved by Waters, seconded by Dallas
Resolution No. 13,217 be adopted. Carried by unanimous vote.
Resolution No. 13,218, "RESOLUTION ACCEPTING ENCROACHMENT REMOVAL AGREE-
MENT FOR FENCE AT 2808 EAST 18TH STREET." Moved by Waters, seconded by
Van Deventer, Resolution No. 13,218 be adopted, Carried by unanimous
vote.
Resolution No. 13,219, "RESOLUTION ACCEPTING COVENANT RUNNING WITH THE
LAND AND DIRECTING THE RECORDING THEREOF (1411 COOLIDGE - CLEIVIENS)."
Moved by Van Deventer, seconded by Camacho, Resolution No. 13,219 be
adopted,. Carried by unanimous vote.
Resolution No. 13,220, "RESOLUTION APPROVING NEGOTIATED PROPERTY TAX
EXCHANGE FOR PARADISE VALLEY AVENUE ISLAND ANNEXATION AND DETACHMENT
(CA 79-2; DD 79-20)." Moved by Van Deventer, seconded by Waters,
Resolution No. 13,220 be adopted. Discussion. Mayor Morgan asked the
City Manager to place this on the agenda when action by LAFCO has been
completed. Carried by unanimous vote.
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Resolution No, 13,221, "RESOLUTION APPROVING NEGOTIATED PROPERTY TAX
EXCHANGE FOR 31ST STREET ISLAND ANNEXATION AND DETACHMENT (CA 79-1;
DD 79-16)." Moved by Camacho, seconded by Van Deventer, Resolution No.
13,221 be adopted. Carried by unanimous vote. Moved by Van Deventer,
seconded by Waters, this be placed on the agenda when action by LAFCO
has been completed. Carried by unanimous vote,
Resolution No. 13,222, "RESOLUTION AUTHORIZING EXECUTION OF CONSULTANT
SERVICES AGREEMENT WITH BERRYMAN & STEPHENSON, INC., CIVIL ENGINEERS,
PROVIDING FOR TRAFFIC SIGNALS MODIFICATIONS AT 8TH & PLAZA AND TRAFFIC
SIGNALS AT PARADISE VALLEY ROAD AND PLAZA." Moved by Waters, seconded
by Camacho, Resolution No. 13,222 be adopted, Discussion. Carried by
unanimous vote.
Resolution No. 13,223, "RESOLUTION AUTHORIZING CONSULTANT SERVICES
AGREEMENT WITH KERCHEVAL AND ASSOCIATES, CIVIL ENGINEERS FOR THE PREP-
ARATION OF PLANS AND SPECIFICATIONS FOR THE RECONSTRUCTION OF 18TH
STREET AT PARADISE CREFK." Moved by Waters, seconded by Van Deventer,
Resolution No. 13,223 be adopted. Carried by unanimous vote,
Resolution No. 13,224, "RESOLUTION APPROPRIATING FUNDS FOR UNDERGROUND
UTILITY CONVERSION OF SERVICES FOR CITY FACILITIES IN CONNECTION WITH
UNDERGROUND DISTRICTS 10 AND 12." Moved by Van Deventer, seconded by
Camacho, Resolution No. 13,224 be adopted. Carried by unanimous vote.
Resolution No. 13,225, "RESOLUTION ACCEPTING GRANT DEED FOR STREET
PURPOSES, 1911 ACT -FIG COURT: DEDICATE FOR STREET PURPOSES AND NAME FIG
COURT." Moved by Waters, seconded Van Deventer, Resolution No, 13,225
be adopted. Carried by unanimous vote.
Resolution No. 13,226, "RESOLUTION OF DEDICATION OF CITY -OWNED PROPERTY
FOR PUBLIC STREET PURPOSES (FIG COURT)." Moved by Camacho, seconded by
Waters, Resolution No. 13,226 be adopted. Carried by unanimous vote.
Resolution No. 13,227, "RESOLUTION REQUESTING TWO DIVERSION PROGRAM
AIDES FUNDED BY CETA." Moved by Camacho, seconded by Van Deventer,
Resolution No. 131_227 be adopted. Carried by unanimous vote.
ORDINANCE FOR ADOPTION (second reading)
Moved by Camacho, seconded by Dalla, the Ordinance be read by title only.
Carried by unanimous vote.
Ordinance No. 1704 (01-9g-8Q-1) "ORDINANCE AMENDING ORDINANCE NO. 1622
RELATING TO THE COLLECTION OF SCHOOL FACILITIES DEDICATION FEES." Moved
by Camacho, seconded by Van Deventer, Ordinance No. 1704 (9&-Q8-40-&)
be adopted. Discussion. Carried by unanimous vote.
NEW BUSINESS
The CLAIM FOR DAMAGES of JOHN EDWARD MYERS and SACHIKO MYERS was pre-
sented. Moved by Camacho, seconded by Van Deventer, this claim be
denied and referred to the City Attorney. Carried by unanimous vote.
Discussion re claims against the City which appear on the agenda and
are routinely denied and referred to the City Attorney, and the amount
of paper work and time required. Moved by Dalia, seconded by
Van Deventer, all backup paper work on future claims not be included
with agenda; instead it be available in the City Attorney's office.
Carried by unanimous vote.
Application for Type 21, PERSON -TO -PERSON TRANSFER of OFF -SALE GENERAL
LIQUOR LICENSE of George H. Abbot dba ABBO►s MARKET AND LIQUOR, 228
Highland Ave., was presented. Moved by Waters, seconded by Camacho,
it be approved. Carried by the following vote, to -wit: Ayes: Camacho,
Dallas Van Deventer, Waters. Nays: None. Abstaining: Morgan.
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The City Treasurer/Finance Director's request for RATIFICATION of
WARRANT REGISTER NO. 26, dated January 15, 1980, in the amount of
$57,118.16 (Warrants Nos. 67,156 through 67,226 WARRANT
27, dated January 15, 1980, in the amount of $56,855.49 (Warrants Nos.
67,227 through 67,277) and confirmation of PAYROLL in the amount of
$190,286.52 for the period ending December 31, 1979 was presented.
Moved by Waters, seconded by Dalla, the demands be ratified warrants
_drawn and ayroll confirmed. Carried by the following vote, to -wit:
Ayes: Camacho, Dalla, Van Deventer, Waters, Morgan. Nays: None.
The City Clerk's REPORT ON OPENING OF SEALED BIDS, SWIMMING POOL COVER,
Las Palmas Park (L. M. Dearing Associates, Inc., $11,864.00) was pre-
sented. Ordered filed by unanimous vote.
OTHER BUSINESS
CITY MANAGER - No report.
CITY ATTORNEY - No report.
OTHER STAFF - No report.
MAYOR
Mayor Morgan presented a request for green curb on 16th Street, east of
National City Boulevard. Moved by Van Deventer, seconded by Waters,
this request be approved. Carried by unanimous vote.
CITY COUNCIL
Councilman Van Deventer referred to the Council's prior approval to have
him vote as the Council's representative at County meetings regarding
Proposed Air Management Procedures; correspondence received recentlyisnot clear as to the City's having the final plan adoption choice.
Moved by Van Deventer, seconded by Waters, the City Manager clarify this
by next Friday before a vote is taken at the County meeting. Carried by
unanimous vote.
Vice Mayor Dalla reported several requests he has received for sponsor-
ship of a Little League Team by the Council. The consensus was indi-
vidual Council members are presently sponsoring teams.
Vice Mayor Dalla entered the following memo for the record: "TO: Donald
McLean. FROM: Kile Morgan. SUBJECT: Office hours for City Attorney,
This letter will confirm our conference of today. We discussed your
plan to provide office hours in the City Hall, Monday through Friday, on
a regular basis. I have agreed with you that we will employ a qualified
Deputy City Attorney, the salary of whom will be deducted from your
salary, to hold office hours in the City Hall from 9:00 a.m, untill
5:00 p.m,, Monday through Friday. This person will be selected by you,
subject to my confirmation, and employed as a regular City employee.
The Deputy City Attorney will not engage in any other empto but
will devote his or her full time to holding regular City officethours.
You will provide all the training and supervision necessary to protect
the City's interests. As City Attorney you will be responsible for
supervising and conducting all litigation involving National City. Addi-
tionally, you will continue to represent as General Counsel the National
City Community Development Commission and Parking Authority. You will
attend all City Council meetings, and your Deputy will attend all Plan-
ning Commission meetings. (Signed) Kile Morgan." The Vice Mayor said
this raised some questions which he would like to pose to Mr. McLean:
"By what authority, or law, can an individual member of this Council
authorize you to select an employee, a qualified Deputy City Attorney,
subject to their personal confirmation." The City Attorney replied the
Mayor wrote that to reflect a concept that the Mayor and the City Attorr,
discussed, which he assumed the Mayor will discuss with the individual
1/15/80
80
members of the Council before any action is taken; he did not view the
Mayor's letter as any official action of the City; he understood it to be
simply a memorandum that was going to be circulated among the members of
the Council fox their comments; and to the extent that it implies that
there is some contract, that's not correct. The Vice Mayor asked, Would
such a Deputy City Attorney be hired as a regular City employee; would
that person be a member of the classified Civil Service? The City
Attorney said those details were not discussed; professional level em-
ployees of this City have been removed from Civil Service; he would be
very strongly against employing any licensed person as a member of the
classified service. In answer to Mr. Dalla's question if the Council
would establish any kind of class specification regarding responsibil-
ities, qualifications, salary and the like, the City Attorney said he
would envision that that all occurs between the Mayor and the Members
of the City Council when they have had opportunity to respond to his
memo (which as he reiterated, attempted to reflect the discussion as a
"memorial of a concept" to provide additional services some people
wan1...would be discussed, for example, between you and the Mayor and
the other individuals if there was some consensus. Vice Mayor Dalia
asked if it were to proceed, was there any particular precedent for any
executive employee of the City, to hire another individual in effect, do
a portion of your responsibilities? The City Attorney answered, "Yes,
the City of El Cajon, the City of Del Mar, the City of La Mesa just to
name a few,..." Mr, Della said he did not expect the City Attorney to have
definitive answers, but he would like the gist of some of his responses,
itliAwere to take on an individual as a Deputy City Attorney, one the City
Attorney would interview and select and either the Mayor or the Council
would approve, he would have difficulty reconciling that with other
executive employees of the City; for example the City Manager, any de-
partment head, going out and hiring with the approval of this Council or
anyone else, someone to fulfill their duties or a portion of their duties
and that person also be unclassified and not have a clear understanding
what their qualifications would be, who they would work for, how much
they would make; and he was not sure how the City Attorney could deduct
something from his salary to pay this individual and still have them
part of the City Staff; would he work for the City Attorney who would be
paying him or would he work for the City, the Council, the Mayor, those
kinds of questions concerned him a great deal. The Vice Mayor continued
he had only two more here; the City Attorney's announcement in October
of the hiring of an associate to be paid out of the City Attorney's
pocket, who was to maintain regular office hours at City Hall and assist
in daily legal matters failed to materialize; what assurances are there
the arrangement the Attorney and the Mayor have discussed regarding a
Deputy City Attorney will fare any better then did the Associate? The
City Attorney said in his discussion with the Mayor, he suggested to him,
and he thought that he agreed, that a more formal arrangement than he had
in the past among lawyers proved to meet some of the concerns; that's why
the memo from the Mayor summarizing the conversation is specific on the
point of regularit14 The Vice Mayor said he had just one more question;
since Mr. McLean is the present full-time City Attorney of National City,
why is it necessary to hire another individual "to hold office hours at
City Hall", who will not engage in any other employment but will devote
his or her full time to daily City business? He thought that was Mr.
McLean's job. City Attorney McLean replied he had the approval of the
Council...to have other employment. he also heard concerns by Mr. Dalla
and others that it's desirable when the City Attorney was gone to Court
or somewhere else to have somebody else who is able to tend to the daily
housekeeping chores. The discussion with the Mayor was a discussion to
propose a solution so that there would be an individual available to
handle any immediate need for some daily conference if he were engaged in
trial, which happens more and more frequently here, and not put people
off. that's been his relation with the City for some time. Vice Mayor
Dalia inquired about the approval of the Council for his conducting out-
side employment; was that minute action of the City Council? exactly
1/15/80
81
what form did that approval take? The City Attorney replied he couldn't
tell him now. The Vice Mayor continued when did that take place, was it
motivated by the fact that there was not a substantial volume of work in
the office to occupy all of your time or a full schedule and therefore,
you asked the Council's permission to attend other matters aside from
the City business? and if it's necessary to have someone here five days
a week on a regular basis, that seemed to indicate that it's no longer so
slow in terms of City business that it warrants your involvement in out-
side activities. City Attorney McLean replied he could not psychoanalyze
past City Councils or what they may have been thinking...; it's been his
opinion in the past that the City is in the long run best served by
having a senior employee available with a broad base of experience and
a broad base of skills to meet a variety of problems,..and over the
period of 14 years that he has been City Attorney, the taxpayers of this
community have paid for his education; he came here with no experience
and no background in municipal law...over a period of time...things have
occurred to the point where he was an individual in his field with a
broad range of experience and a high level of skills; the taxpayers of
National City ought to have the benefilt of that, and they shouldn't
make the investment in the education and the experience and get him to
the point where he was now in his profession at the age of 45, he was
considered a young man; most trial lawyers, most good lawyers have their
best years from the time they're 45 till they're 70; he always thought
that it was a shame for the folks of National City to make that invest-
ment and commit that faith in him and get him to the point where he could
render the sophisticated legal service that they need from time to time
and they say, "Well, gee whiz, we don't want you around anymore." Mr.
McLean continued on the other hand, he recognized that there are some
folks that would like to have the convenience of "drop -in law"; he could
not be in Court and be here at the same time, so he chatted with the
Mayor about this, as he has talked with Mr. Dalla and he has talked
with Mr. Camacho and Mr. Waters and Mr. Van Deventer and othere before
you, and he has suggested, "Well, the people here have made an investment
in my education and they shouldn't just throw it away", so is there some
kind of an adjustment, an arrangement that gives you the benefit of an
investment in my education and also gives you some of the convenience
that I seem to hear you say you want, and the memo from the Mayor at-
tempted to summarize a long discussion in a few words to indicate to the
City Council that they were addressing that issue; he assumed that there
would be some discussion between the Mayor and the individual members of
the City Council; he didn't visualize that it would be discussed at reg-
ular Council meeting, although that doesn't bother him...the intent has
been to get the maximum legal service for the minimum amount of money and
to benefilt from the investment the taxpayers have made in his education.
Mr. Dalla said his intention has not been and is not to lose the invest-
ment in Don McLean, the City Attorney of National City; he would sincere-
ly like to resolve the...differences that the Attorney and he had relative
to services to National City, and everyone would have been further along
in accomplishing that if the Attorney had communicated with this City
Council and not just the Mayor...let's sit down and talk about it...if
the Attorney will make those efforts, he would have much more confidence
in the fact that he works for the City Council and the City, and he would
feel much better about continuing utilizing the Attorney's services, and
he hoped from what was said that the Mayor will pursue this and, more so,
that the Attorney will pursue this; call an executive session, whatever
is proper and let's work it out...Mayor Morgan explained the law business
of National City for the last six years has never been one attorney;
Don McLean has always paid an Assistant City Attorney out of his salary
to keep up with the law business of National City; he paid for Craig out
of his salary; he paid for Mike Cowett out of his salary. The Mayor out-
lined how he has always tried to keep costs down...whether it's an attor-
ney department, or whether it's the police department or fire department,
any department in the City...they could go out and hire people and just
say well that's everything -- and just hire them and that will satisfy
everything, but you have nothing left over this way for the people; a
1/15/80
82
government should leave something over for the people; their lives should
be better; at the end of the year, there should be a
park,
building, a City Hall or a Public Works yard, better streets,edrainage,
etc,. The Mayor explained the money saved in the City Attorney's office
in National City as compared to Chula Vista, The Vice Mayor said...in
1966 one of the things that you pursued, and that was very important to
you, was hiring a full-time City Attorney..,he certainly agreed that
that's necessary in 1980, and his objective is to clarify that relation-
ship which has gone on since 1966, and maybe return a little bit to the
full-time attorney concept..,and if Don Mclean would sit down
and to
Council about it, the agreement is more than the disagreement, butt okone
seems to be willing to do that, City Attorney McLean said...the reason
that he discusses these issues with the Mayor is not in any way intended
to slight the status of any other member of the City Council; the Mayor
is the elected head of City Government, and it has been made clear.,,,
these kin dsof issues, such as his relationship with City government and
the work he does, that kind of thing, he takes up with him and then he
discusses with the members of the Council, and they the Mayor is the communicator�,..it was in no way intended h toim besarslliight;
of any other member of the City Council; .,.if you haven't had communi-
cation with the Mayor that you think you should,
sorry, and I'm available to have those discussions, Vice ayo ll I can say is I'm
said Council doesn't know what was discussed,so it's Mayor to as
questions about things the AttorneymayMayor difficult aan
thinks it's great and therefore its not necessary talk torus withandit, because the idea is sound and solid. Mayor Morgan asked if Council
received the memo that he wrote on the s
it dated the same day that same day that he put it out? is
ex-
penses to the City of a retainer,City oAttoerney�onit? The Mayorexplained the
through a portion of 1966, Councilman Van as it was a prior to and
could be set up to work out the Deventer asked if a meeting
City Attorney. Discussion, Problems with the whole Council and the
be further along if he met first City Attorney suggested everyone might
Van Deventer on an individual bass, Discu siowith Mx. n.then with an
voiced his approval of the City Attorney,Cgs Watersw
working on this and then would be back Council.
said 2�e would-be
'Caunci.l,
ADJOURNMENT
Moved by Camacho, seconded by Van Deventer Carried by unanimous vote. The me s 9 closed at 8:�,0 in be osxeti.
be
CITY C
CITY $3F NATIONAL. CITY, CALIFORNIA
The foregoing minutes were
10
.98prod by the City Council at their regular
meeting of Februarys
212,e1-
Corrections
No Corrections
CITY OF NATION
AL, CITY, CgJTgpRRIA