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Home My WebLink About1980 05-20 CC MIN162 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY,, CALIFORNIA MAY 20, 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, Waters, Morgan. Absent: Van Deventer. "Administrative officials present: Ballard, Gerschler, McCabe, McLean, Stracker, Wiseman, SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe followed with invocation by Rev. Dale Barizo, Filipino..American Seventh Day Adventist Church. APPROVAL OF MINUTES Moved by Camacho, seconded by Waters, the minutes of the regular meetings of May 6, 1980‘ and May 131 1980, be aEproved, Carried by unanimous vote. Absent: Van Deventer. PUBLIC ORAL COMMUNICATIONS - None, ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Waters, these Resolutions be presented by title. Carried by unanimous vote. Absent: Van Deventer, Resolution No. 13,334, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Easements from Southeastern California Association of Seventh Day Adventist and Paradise Valley Hospital for Sewage Conduits)," Moved by Camacho, seconded by Dalla, Resolution No, 13z334 be adopted. Carried by unanimous vote. Absent: Van Deventer. Resolution No, 13,335, "VACATION OF THE SOUTHERLY 125 FEET OF THE ALLEY LOCATED BETWEEN 17TH AND 18TH STREETS, WEST OF WILSON AVENUE (Bloc 175)," Moved by Waters, seconded by Dalla, Resolution No, 13,335 be adopted. Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,336, "RESOLUTION APPROVING FINAL SUBDIVISION MAP FOR SOUTH BAY GARDEN TOWNHOMES, (225 E. 26th Street)." Moved by Waters, seconded by Camacho, Resolution No, 13,336 be adopted, Carried by unanimous vote. Absent: Van Deventer. Resolution No, 13,337, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AND DIRECTING CITY ENGINEER TO ACT AS RESIDENT ENGINEER AND GRANTING THE CITY ENGINEER AUTHORITY TO APPROVE CHANGE ORDERS ON I-5 24TH STREET." Moved by Waters, seconded by Dalla, Resolution No. 13,337 be adopted, Carried by unanimous vote. Absent: Van Deventer. Resolution No. 13,338, "RESOLUTION AUTHORIZING AGREEMENT WITH CALTRANS TO PROVIDE ENGINEERING SERVICES FOR I-5/24TH STREET PROJECT." Moved by Waters, seconded by Camacho, Resolution No. 13,338 be adopted. Carried by unanimous vote. Absent: Van Deventer. The Acting Deputy City Clerk's report of opening of sealed bids for Improvement of Interchange at 24th Street and I-5, (three bids were recieved from GEORGE WIMPEY OF CALIFORNIA, INC., $1,180,173.00; W.F. MAXWELL, INC., $659,046.00; DALEY CORPORATION, $843,741.00) was presented. Resolution No. 13,339, "RESOLUTION OF AWARD OF CONTRACT (Improvement of Interchange at 24th Street and I-5, National City, California, Spec. No. 910)." Moved by Dalla, seconded by Camacho, Resolution No. 13,339 be ad�ted. Carried by unanimous vote. Absent: Van Deventer. 5/20/80 163 The City Treasurer/Finance Director's request for RATIFICATION OF DEMANDS (WARRANT REGISTER NO. 46), dated May 20, 1980, in the amount of $83,866.70 (Warrants Nos. 68528 through 68600) was presented. Moved by Waters, seconded by Camacho, the bills be paid and warrants drawn. Carried by the following vote, to -wit: Ayes: Camacho, Dilla, Waters, Morgan. Nays: None. Absent: Van Deventer. The CLAIM FOR DAMAGES of KEVIN SWFFtPE filed with the City Clerk on May 9, 1980, was presented. Moved by Camacho, seconded by Dalia, this claim be denied and referred to the City Attorney. Carried by unanimous vote.. Absent Van Deventer. The request of Brown Motor Auto Sales to occupy a COMMERCIAL MOBILE UNIT for TEMPORARY OFFICE FACILITIES (A sales office is required by state law on site wherever there are car sales. Brown Motors have leased this property until 1984 and are requesting approval of a Temporary Use Permit to use a California State approved commercial mobile unit for an office on the premises at 1741 National City Blvd. This mobile unit will be located within the F-1 Zone; however, it is exempted from the Flood proofing requirements of City Ordinance No. 663 as it is of a temporary nature and the wheels will remain on the mobile unit. [Sec. 18.24.090 E (2)]. A temporary Use Permit for this item has been processed and approved by the Planning Department, Finance Department, Police Department, Fire Department, and the Department of Building & Housing) was presented. Moved by Dalia, seconded by Waters, the request be denied. Carried by unanimous vote, Absent: Van Deventer. OTHER BUSINESS PLANNING The Tentative Subdivision Map - Southport Office Park (Applicant Community Development Commission) S-5.•80 was presented. Moved by Waters, seconded by Camacho, in favor of map. Carried by unanimous vote. Absent: Van Deventer. The Final Map for South Bay Garden Townhome Subdivision (This map will create a one lot subdivision containing 12 condominium units on .73 acre site. The Acting City Engineer advises that the Map is technically correct, complies with the State Subdivision Map Act and Local Ordinance, and with the approved tentative map. Staff has checked the map against the tentative map as approved by City Council Resolution No. 13,186 and found it to comply herewith. The Planning Commission at their meeting of May 12, 1980, approved the subject Final Map.) was presented. Moved by Camacho, seconded by Dalla, for approval of map. Carried by unanimous vote. Absent: Van Deventer. A request for extension of time for filing FINAL MAP for the PLAZA VILLAGE SUBDTVISION (On June 10, 1979, the City Council adopted Resolution No. 13,080, approving a tentative map for Plaza Village Subdivision, a one lot condominium development containing 60 units. Pursuant to Government Code a map expires one year from the date of approval by the City Council. Staff recommends that this request be approved.) was presented. Moved by Waters, seconded by Camacho, in favor of staff recommendation. Carried by the following vote, to -wit: Ayes: Camacho, Waters, Morgan. Nays: Dalla. Absent: Van Deventer. CITY MANAGER - No report. CITY ATTORNEY . No report. OTHER STAFF .. No report. MAYOR MAYOR MORGAN reported that today he went to pay the utilities for Meals on Wheels and reminded Council that the City pays utilities for Pony League, Little League, Girl's Club, Boy's Club and other city organiza- tions; this is the only city that pays utility bills on their organiza- tions. 5/20/80 164 CITY COUNCIL COUNCILMAN CAMACHO reported the youth who tried to burn down City Hall was caught and fined $325.00 by the Court; the parents of this youth are supposed to pay; he hopes this will help prevent vandalism now that the courts are making parents pay. VICE MAYOR WATERS stated that when the Water Company was bought, promises were made to the people by this Council that water rates were not going to go up; and also, that the lake would be opened to the public; neither of those two promises have been kept. Moved by Waters, seconded by Dalla, the Water Com an be re uested to brin back a re rt on wh the lake hasn't been opened to the public and justification of the water rate increases. Carried by unanimous vote. Absent: Van Deventer. COUNCILMAN DALLA asked about the annexation to the City out on Paradise Valley Road; asking if the signs advertising subdivisions out of the City should come down after annexation is completed? Planning Director Gerschler said they would probably become lawful non -conforming; if they wish to change the message on the signs, they will have to come to the City to change them. COUNCILMAN DALLA asked the City Manager to check Roosevelt Avenue between 7th & 8th Streets regarding street repairs. City Manager to check. Moved by Camacho, seconded by Waters, the meeting be closed. Carried by unanimous vote. Absent: Van Deventer. The meeting closed at 7:48 p.m. By: IONE CAMPBELL CITY CLERK ActingZei � ' puty City Clerk CITY OF NATIONAL CITY, CALIFORNIA The foregoing minutes were adopted at the regular meeting of June 10, 1980. 0 Corrections EZ(// No corrections MAY CITY OF NATIONAL CITY, CALIFORNIA 5/20/80