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HomeMy WebLinkAbout1980 10-21 CC MIN5 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA October 21, 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, Campbell, McCabe, Asst. City Attorney Montandon, Assoc. Engineer Onley. 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. APPROVAL OF MINUTES Moved by Van Deventer, Seconded by Camacho, the minutes of the regular meeting of October 14, 1980 be approved, Carried by unanimous vote, PRESENTATIONS AND PROCLAMATIONS The City Clerk read the Mayor's proposed proclamation "Polish National Alliance: Centennial Day", November 8; 1980. Moved by Van Deventer, seconded by Camacho, this proclamation be approved. Carried by unanimous vote,. Mayor Morgan presented the proclamation to Fil Filip of the Polish National Alliance Imperial Beach Lodge # 1443. The City Clerk read the Mayor's proposed proclamation "United Nations Day" October 24, 1980. Moved by Camacho, seconded by Van Deventer, this proclamation be approved. Carried by unanimous vote.. Mayor Morgan presented the proclamation to Charles Jones. PUBLIC ORAL COMMUNICATIONS Mayor Morgan requested members of Council ask to be recognized by the Chair before speaking. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Van Deventer, The Resolutions be presented by title only. Carried by unanimous vote. RESOLUTION NO. 13451, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Grant Deed From Dante Selvaggi - Fig Court)." Moved by Camacho, seconded by Waters, Resolution No. 13451 be adopted. Carried by unanimous vote. RESOLUTION NO. 13452, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Grant Deed From Antonio L. Villafrance . Fig Court)." Moved by Van Deventer, seconded by Camacho, Resolution No. 13,452 be adopted. Carried by unanimous vote. RESOLUTION NO. 13453, "RESOLUTION OP THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, APPROVING THE REPORT OF THE COMMUNITY DEVELOPMENT COMMISSION FOR THE PERIOD JULY 1, 1979 THROUGH JUNE 30, 1980 AND AUTHORIZING THE FILING THEREOF." Moved by Van Deventer, seconded by Camacho, Resolution 13,453 be adopted. Carried by unanimous vote. NEW BUSINESS The City Treasurer/Finance Director's request for ratification and confirmation of WARRANT REGISTER No. 15, dated October 21, 1980, in the amount of $74,694.06 (Warrants No. 70,098 through 70,166) was presented. Moved by Waters, seconded by Dalla, the Bills be paid and Warrants drawn. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters, Morgan. Nays: None. 10/21/80 6 The request of Gene Jackson, LAS PALMAS GOLF COURSE, for a one year extension of the Temporary Use Permit for a trailer used as a golf pro shop (...their application states the reason for the delay in providing the permanent facilities required by the original agreement has been "excessive rains"; this application has been processed through and approved by all applicable departments; Director of Building and Housing Dept. recommends approval of this request for a maximum period of one year, with the provision that the permanent facilities be provided during this one year period) was presented. Moved by Morgan, seconded by Camacho, Council extend this for two years and authorize the City Manager to look into the property that is out in front of the parking, and see if it can be acquired by the City so that we can build a building there in that location. Councilman Dalla commented a simple request was turning into an automatic two year extension and a rather tentative commitment to purchase some property for an undisclosed amount of money from an undisclosed source of revenue that the City doesn't have; we keep spending Revenue Sharing money...as if we had it locked up for a long time. Moved by Van Deventer the motion be amended that before the City extends this for two years, the Council delay this for a two or three week period so that a report can come back on the feasibility of doing this thing; this way a thorough report can come back for discussion before the Council. Moved by Morgan, seconded by Camacho, Council approve a one year extension of the Temporary Use Permit and authorize the City Manager to look into the property that is out in front of the parking and see if it can be acquired by the City so that we can build a building there in that location. Motion carried, by the following vote, to -wit: Ayes: Camacho, Van Deventer, Waters, Morgan. Nays: Dalla. OTHER BUSINESS The TRAFFIC SAFETY COMMITTEE'S Recommendations from their regular meeting of October 8, 1980 Traffic Safety Committee Meeting: (1. Change the speed limit from 40 MPH to 35 MPH on 8th Street, between Highland Avenue and East City limits and order the traffic signs changed, and 2. prohibit parking on the east side of Euclid Avenue, south of the emergency entrance to Paradise Valley Hospital and order the curb painted red for an approximate distance of 25'; City Engineer recommended approval) was presented. Moved by Waters, seconded by Camacho, the recommendations be filed and approved. Carried by unanimous vote. CITY MANAGER .- No Report. CITY ATTORNEY No Report. OTHER STAFF - No Report. MAYOR - No Report. CITY COUNCIL - No Report. ADJOURNMENT Moved by Camacho, seconded by Waters, the meeting be closed. Carried by unanimous vote. The meeting closed at 7:44 p.m. CITY CLE CITY /OF NATIONAL CITY, CALIFORNIA The foregoing minutes were approved by the City Council at their regular meeting of October 28, 1980. D CITY OF NATIONAL CITY, CALIFORNIA 10/21/80