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HomeMy WebLinkAbout1989 02-14 CC MINBook 71/Page 38 2/14/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 14, 1989 The regular meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Mayor Waters. ROLL CALL Council members present Dalla, Inzunza, Pruitt, Waters. Absent: Van Deventer. Administrative officials present: Bolint, Eiser, McCabe, Myers, Peoples, Post SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe, followed with invocation by Councilman Dalla. APPROVAL OF MINUTES Moved by Inzunza, seconded by Dalla, the minutes of the regular meeting of February 7, 1989 be approved. Carried by unanimous vote. Absent: Van Deventer. BOARDS & COMMISSIONS/APPOINTMENTS TRAFFIC SAFETY COMMITTEE RECOMMENDATION: Mayor Waters recommended Mr. Joseph Martin be considered for the current vacancy, two year term ending December 31, 1991. ACTION: Moved by Inzunza, seconded by Pruitt, in favor of the Mayors recommendation. Carried by unanimous vote. Absent: Van Deventer. HEARING PUBLIC HEARING/CONDEMNATION/EUCLID AVENUE/CONFLICT OF INTEREST 1. SUBJECT: Hearing - Necessity to condemn various properties for the construction of Euclid Avenue from 16th Street to 20th Street. RECOMMENDATION: Staff recommends approving the necessity to condemn various properties CONFLICT OF INTEREST: Vice Mayor Pruitt said he would abstain from voting as his home abuts Euclid Avenue. ACTION: Mayor Waters declared the Public Hearing Closed. Motion by Della, seconded by Inzunza, to approve the necessity to condemn various properties. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Waters. Nays: None. Abstaining: Pruitt. Absent Van Deventer. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,874 through 15,883). Vice -Mayor Pruitt stated that he would be abstaining on Nos. 5, 6, 7, 8, 9, 10 and 11 (Resolution Nos. 15,877 through 15,883) as his home abuts Euclid Avenue. Mrs. Gador, 1618 Casa Place, requested Council pull No. 10 (Resolution No. 15,882). Moved by Dalla, seconded by Inzunza. the Consent Resolutions (except No. 15 882) be adopted. Carried try unanimous vote. Absent Van Deventer. POLITICAL SUPPORT/SDG&E TAKEOVER 2. Resolution No. 15,874, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY EXPRESSING SUPPORT FOR COUNTY WATER AUTHORITY EXPLORING THE FEASIBILITY OF OPERATING SDG&E." Adopted. See above. STREET VACATION/CLOSURE 3. Resolution No. 15,875, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GIVING NOTICE OF INTENTION TO VACATE AND CLOSE THE WESTERLY 12-FEET OF WILSON AVENUE, THE NORTHERLY 45-FEET OF 24TH STREET, AND THE 20-FOOT WIDE NORTH/SOUTH ALLEY LOCATED ADJACENT TO PROPERTY AT THE NORTHWEST CORNER OF WILSON AVENUE AND 24TH STREET. (Applicant Fred Cameron) (Case File No. SC-5- 88)." Adopted. See above. POLICE/PERMITS/LICENSES 4. Resolution No. 15,876, "'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AFFIRMING THE DECISION OF THE CHIEF OF POLICE TO PERMANENTLY SUSPEND THE PAWNBROKER'S LICENSE OF RAMON ELIZONDO." Adopted. See above. ACOUISITION/EUCLID RIGHT OF WAY/CONFLICT OF INTEREST 5. Resolution No. 15,877, "A RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN FOR MUNICIPAL PURPOSES. (1927 Orange Street owned by R. Nuese) (A.P.N. 561-262-10)." Adopted. Abstaining: Pruitt. See above. Book 71/Page 39 2/14/89 ACQUISITION/EUCLID RIGHT OF WAY/CONFLICT OF INTEREST 6. Resolution No. 15,878,'A RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN FOR MUNICIPAL PURPOSES. (2408 East 18th Street owned by E. E. and E. Hangen) (A.P.N. 558-230-02)." Adopted. Abstaining: Pruitt. See above. ACQUISITION/EUCLID RIGHT OF WAY/CONFLICT OF INTEREST 7. Resolution No. 15,879, "A RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN FOR MUNICIPAL PURPOSES. (2415 East 20th Street owned by W. S. and F. Desmond) (A.P.N. 558-240-08)." Adopted. Abstaining: Pruitt. See above. ACQUISITION/EUCLID RIGHT OF WAY/CONFLICT OF INTEREST 8. Resolution No. 15,880,"A RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN FOR MUNICIPAL PURPOSES. (1917 Orange Street owned by J. O. and N. S. Oropeza) (A.P.N. 561-262-08)." Adopted. Abstaining: Pruitt. See above. ACQUISITION/EUCLID RIGHT OF WAY/CONFLICT OF INTEREST 9. Resolution No. 15,881,"A RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN FOR MUNICIPAL PURPOSES. (1941 Orange Street owned by M. E. Engstrom) (A.P.N. 561-262-11)." Adopted. Abstaining: Pruitt See above. ACQUISITION/EUCLID RIGHT OF WAY/CONFLICT OF INTEREST 11. Resolution No. 15.883,"A RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN FOR MUNICIPAL PURPOSES. (1614 Casa Place owned by R. & N. Quebral) (A.P.N. 558-180-11)." Adopted. Abstaining: Pruitt See above. ACQUISITION/EUCLID RIGHT OF WAY/CONFLICT OF INTEREST 10. Resolution No. 15,882,"A RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN FOR MUNICIPAL PURPOSES. (1618 Casa Place owned by G. L and M. Gador) (A.P.N. 558-180-10)." TESTIMONY: Mrs. Gador, 1818 Casa Place inquired as to the progress of the acquisition of the property by the City. N. Quebral, 1614 Casa Place also inquired as to the progress of the acquisition of the property by the City. ACTION: Motion by Inzunza, seconded by Dalla, Resolution No. 15.882 be adopted. Carried by the following vote, to -wit Ayes: Dalla, Inzunza, Waters. Nays: None. Abstaining: Pruitt Absent. Van Deventer. NON -CONSENT RESOLUTIONS BUDGET FY 89-90/POLICE 12. Resolution No. 15,884,"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROPRIATING $11,100.OF GENERAL FUND RESERVES TO THE NATIONAL CITY POLICE DEPARTMENT F.Y. 1988-89 BUDGET TO PURCHASE AMMUNITION." Motion by Pruitt, seconded by Inzunza, Resolution No. 15,884 be adopted. Carried by unanimous vote. Absent. Van Deventer. CONTRACT/STATE OF CALIFORNIA 13. Resolution No. 15,885,"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE STATE OF CALIFORNIA FOR THE SERVICES OF THE OFFICE OF ADMINISTRATIVE HEARINGS." Motion by Pruitt, seconded by inzunza, Resolution No. 15.885 be adopted. Carried by unanimous vote. Absent Van Deventer. ORDINANCES FOR INTRODUCTION Moved by Dalla, seconded by Pruitt, the Ordinances be presented by title only. Carried by unanimous vote. Absent Van Deventer MUNICIPAL CODE 1989/POLICE/FIRST READING 14. "An Ordinance of the City of National City adopting the National City adding Chapter 10.46 to Article V, Title 10, of the National City Municipal Code relating to the use of Police services at parties, gatherings or events on private property." NEW BUSINESS FINANCIAL MANAGEMENT 15. SUBJECT: Warrant Register No. 32. Ratification of Demands in the amount of $386,646.66 (Warrants Nos. 104163 through 104241 inclusive, excepting none). and Certification of Payroll in the amount of $367,809.94. RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Moved by Delia, seconded by inzunza, the bills be ratified and the payroll certified. Warrants ratified by the following vote, to -wit Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Absent Van Deventer. Book 71/Page 40 2/14/89 WRITTEN COMMUNICATIONS PROPOSED CIVIC CENTER 16. SUBJECT: Letter from Mr. Warren Nielsen regarding the proposed Civic Center. TESTIMONY: None ACTION: Motion by Della, seconded by Pruitt, the letter be filed. No objection as filed. OTHER BUSINESS REPORT/CANYON AREA N. 30TH ST & W. 'D' AVE. 17. SUBJECT: Report on Design Study for Canyon Area located North of 30th Street and West of "D" Avenue. RECOMMENDATION: Staff concurs with Planning Commission recommendation to accept the report for distribution to owners of property in the study area and to interested developers. ACTION: Moved by Pruitt, seconded by Inzunza, this be referred to the Planning Commission to adopt as a specific plan and initiate a zone change for the property currently zoned commercial. Carried by unanimous vote. Absent Van Deventer. TEMPORARY USE PERMIT 18. SUBJECT: Request from National City Chamber of Commerce to use IGmball Community Building and serve alcoholic beverages. RECOMMENDATION: Staff recommended approval of the request to serve alcoholic beverages subject to the three requirements being met (1. Applicant to obtain a use permit from the Department of Alcoholic Beverage control, copy to be filed with the Public Works Department prior to the event, 2. Certificate of Insurance - Personal Liability and Property Damage in the amount of $1,000,000 for a single occurrence when alcohol will be served - naming the city as an additional insured and including liquor liability and a Hold Harmless, 3. Security arrangements require approval by the Chief of Police. ACTION: Moved by Inzunza, seconded by Pruitt, in favor. Carried by unanimous vote. Absent Van Deventer. CITY MANAGER - No report. OTHER STAFF - No report. CITY ATTORNEY - No report MAYOR AREA DEVELOPMENT/BAYFRONT PROPERTY Mayor Waters read into the record, a letter from Les Aspin, Chairman of the Committee on Armed Services, U.S. House of Representatives, addressed to Congressman Bates. The letter had been forwarded to the Mayor and Council by the Congressman as it pertained to the letter he had sent in the City's behalf opposing the land exchange between the Navy and the Port District CITY COUNCIL- No report PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Moved by Pruitt, seconded by Inzunza, the meeting be adjourned to the City Council Workshop on Civic Center Architectural Proposal - February 21, 1989 - 2:00 p.m. - Large Conference Room. Next Regular Council Meeting - February 21. 1989 - 4:00 p.m. - Council Chambers. Carried by unanimous vote. The meeting closed at 8:00 p.m. CITY CLER The foregoing minutes were approved at the regular meeting of February 21, 1989 c MAYOR CITY OF NATIONAL CITY, CA ALL CITY COUNCIL MEETINGS ARE TAPE RECORDED. YOU MAY LISTEN TO THE TAPES IN THE CITY CLERK'S OFFICE OR THE NATIONAL CITY PUBLIC LIBRARY. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.