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Home My WebLink About1980 01-22 CC MIN83 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA January 22, 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, Dalla, Van Deventer, Waters, Morgan. Absent: None. Administrative officials present: Ballard, Gerschler, Hoffland, McCabe, McLean, Russell (City Clerk's deputy). Absent: Campbell. 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, ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Van Deventer, the Resolutions be presented by title only, Carried by unanimous vote. Resolution No. 13,228, "RESOLUTION GRANTING AN EXTENSION OF ONE YEAR FOR THE FILING OF A FINAL SUBDIVISION MAP (BONITA AFFAIR)." Moved by Camacho, seconded by Van Deventer, Resolution No, 13,228 be adopted. Carried by unanimous vote. Resolution No. 13,229, "RESOLUTION AUTHORIZING EXECUTION OFCANIEN ENGINEER- ING CONSULTANT AGREEMENT WITH BERRYMAN & STEPHENSON, INC., ENGI- NEERS, PROVIDING FOR RECONSTRUCTION OP CLEVELAND AVENUE BETWEEN 22ND AND 24TH STREET." Moved by Van Deventer, seconded by Waters, Resolution No, 13,229 be adopted, Discussion. Carried by unanimous vote. Resolution No. 13,230, "RESOLUTION AUTHORIZING ENGINEERING CONSULTANT AGREEMENT WITH POUNTNEY AND SONS, INC., CIVIL ENGINEERS, FOR RECONSTRUC- TION OF 22ND STREET AND IMPROVEMENT OF PARADISE CREEK BETWEEN 22ND STREET AND 24TH STREET." Moved by Waters, seconded by Van Deventer, Resolution No. 13,230 be adopted. Carried by unanimous vote. Resolution No. 13,231, "RESOLUTION ACCEPTING COVENANT RUNNING WITH THE LAND AND DIRECTING THE RECORDING THEREOF (1309 COOLIDGE AVENUE - ZUNIGA)." Moved by Van Deventer, seconded by Camacho, Resolution No. 13.231 be adopted. Carried by unanimous vote. Resolution No. 13,232, "RESOLUTION AUTHORIZING ENGINEERING CONSULTANT AGREEMENT WITH BLAYLOCK-WILLIS & ASSOCIATES, CIVIL ENGINEERS, PROVIDING FOR IMPROVEMENTS TO 24TH STREET INTERCHANGE AT I--5." Moved by Camachos seconded by Van Deventer, Resolution No, 13,232_be adopted, Discussion. Carried by unanimous vote. Resolution No. 13,233, "RESOLUTION APPROVING TENTATIVE SUBDIVISION MAP - SHELL MANOR II (SIXTH REVISED EDITION S-48)." Moved by Waters, seconded by Van Deventer, Resoiu'tior. adnnteti. Carried by the follow.. ing vote, to -wit: Ayes: Camacho, Van Deventer, Waters, Morgan. Nays: Dalla. SCHEDULED PRESENTATION LT. JOHN McQUEENY, San Diego Police Dept., was present and stated he is the advisor on the five-year, $2,500,000 ARJIS II federal grant program; its goal is the implementation of cost-effective law enforcement computer application, a series of computer programs housed in downtown San Diego 1/22/80 84 with terminals in every law enforcement agency in the region; informa- tion is fed into the computer which becomes available toRt oseI,nvolved in future investigations throughout the area; p time-consuming task of going through enormous amounts of files was nec- essary to obtain the needed information; now, not only is detailed in- formation instantly available through the computer but total information is supplied when only a part of it may be known, such as partial license numbers, names, etc. Also present were KEN FLORIK, technical director, and National City POLICE CHIEF TERRY HART, both in favor of ARJIS II. Mr. Florik said it is estimated the cost to the City for the fiscal year 1981 would be approximately $25,000; subsequesnt to that, a full 12-month operational cost with increased System utilization he projected would be $60,000 for fiscal year 1982. Mayor Morgan said this will be discussed later in the year. NEW BUSINESS The City Engineer's recommendation to approve CHANGE ORDER 1 to contract with T. B. PENICK & SONS for improvement of 9th St. and "N" Avenue, 1911 Act District 188 (During construction some 19 minor changes were found necessary to meet field conditions. Decreases amount to $3,374.35 and increases amount to $10,802.99 for a net increase in contract costof $7,428.64. Of the increases, $2,475.34 was requested by property owners at their cost. This change order accounts for all contract changes ex- cept one driveway which is not yet completed) was presented. Moved by Van Deventer, seconded by Camacho, in favor of the recommendation. Carried by unanimous vote. The City Treasurer/Finance Director's request for ratification of WARRANT REGISTER NO. 28, dated January 22, 1980, in the amount of $121,851.01 (Warrants Nos. 67,278 through 67,381) and confirmation of f9P0Y O in nsthe- amount of $186,047.78 for the period ending January 15, ed. Moved by Waters, seconded by Camacho, the demands be paid, warrants drawn and payroll confirmed. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters, Morgan. Nays: None WRITTEN COMMUNICATIONS The San Diego Pony Baseball League's request to serve aldoholic beverages in Kimball Park Community Building at the Kick -Off Dinner, February 8, 1980 from 5:00 p.m. to 10:30 p.m. was presented. Moved by Camacho, seconded by Van Deventer, request be approved. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: None. Abstaining: Morgan. The Comprehensive Planning Organization's communication regarding re- vision of procedures by which CPO reviews the annual plan and grant application of the Regional Employment and Training Consortium was pre- sented. Discussion. Moved by Camacho, seconded by Van Deventer, the Council direct the City Manager to request CPO to move forward the date of its review of RETC plans and.prant application to allow cities more time for their input. Carried by unanimous vote. OTHER BUSINESS of PLAN. COI:. - NOTICE OF DECISION The Plan. Com. recommendation of approval/ an application for Planned Development Permit to allow development of a two-story "Townhouse" style apartment building on property located at 324 Norton Avenue (PD-7-79) was presented. Ordered filed by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY No report. OTHER STAFF - No report. 1/22/80 85 MAYOR Mayor Morgan proposed the City Manager contact the State of Clifo tia and the City of San Diego regarding the severe drainage problem he 1000 - 1100 block on Delta Street caused by poor drainage from Highways 252 and 805 and from apartments being build on the San Diego side. Moved by Van Deventer, seconded by Camacho, in favor of the Mayor's rec- ommendation. Carried by unanimous vote. CITY COUNCIL office asked when Councilman Waters reported a candidate for city elec- tion signs may be posted and he advised it may be done no sooner than 60 days prior to election and signs must be removed the no LiterMthan get di - two weeks after election. Councilman Waters suggested rect the City Clerk to issue the forms with this inforrmmatioonuncilto ca �s dates when they apply for papers to run for office. also called attention to the landscaped areas that have been torn up around the Kimball, Ennis, and Crandall houses and suggested that perhaps more careful planning in the future might avoid a recurrence. Councilman Van Deventer said the Superior Court itmissued ddi t rarY re-til e- straining order against a local scrap metal all the disposable parts are removed from the property. ADJOURNMENT Moved by Camacho, seconded by Van Deventer, the meeting be closed. Carried by unanimous vote. The meeting closed at 8:27 p.m. ll CITY CL CITY OF NATIONAL CITY, CALIFORNIA The foregoing minutes were approved by the City Council at their regular meeting of February 26, 1980. Corrections r No Corrections 01 / YOR CITY OF NATIONAL CITY, CALIFORNIA 1/22/80