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HomeMy WebLinkAbout1989 03-21 CC MINBook 71/Page 69 3/21/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 21, 1989 The regular meeting of the City Council of the City of National City was called to order at 4:01 p.m. by Mayor Waters. ROLL CALL Council members present Della, Inzunza, Pruitt, Van Deventer, Waters. Absent: None. 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 Van Deventer, seconded by Inzunza, the minutes of the regular meeting of March 14, 1989 be approved. Carried by unanimous vote. PROCLAMATION Moved by Van Deventer, seconded by Pruitt, the Proclamation be accepted by title only. Carried by unanimous vote. The Proclamation declaring the week of March 24 through March 31, 1989 as "COMMUNITY DEVELOPMENT WEEK IN NATIONAL CITY' was read aloud in full by Mayor Waters. The Mayor then presented the Proclamation to Arnold Peterson, Community Development Commission Director. Motion by Van Deventer, seconded by Pruitt, to accept the Proclamation. Carried by unanimous vote. MAYORS PRESENTATION MISS NATIONAL CITY The Mayor with the assistance of Vice Mayor Pruitt on behalf of the Council and the people of the City, presented Ms. Tagle, who for the past year represented National City as Miss National City, with an Orchid plant (the City Flower) and a Key to the City. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,907 through 15,910). Moved by Van Deventer, seconded by Pruitt, the Consent Resolutions be adopted. Carried by unanimous vote. PARKING/TRAFFIC/SIGNS 1. Resolution No. 15,907, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE INSTALLATION OF "NO TRUCK PARKING" SIGNS IN FRONT OF 1022 24TH STREET, NATIONAL CITY." Adopted. See above. TRANSPORTATION IMPROVEMENT PROGRAM FY 90-94/NCT 2. Resolution No. 15,908, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY Y OF NATIONAL CITY AUTHORIZING SUBMISSION OF THE TRANSPORTATION IMPROVEMENT PROGRAM FOR THE CITY OF NATIONAL CITY FOR FISCAL YEARS, 1990-1994." Adopted. See above. CONTRACT/STREETS 3. Resolution No. 15,909, "'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING DALEY CORPORATION TO BE THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH DALEY CORPORATION FOR THE WIDENING AND RECONSTRUCTION OF THE SOUTH BAY FREEWAY FROM REO DRIVE TO THE EASTERLY CITY LIMITS ENGINEERING SPEC. NO. 1026 (Fau Project)." Adopted. See above. STREET/IMPROVEMENT DEFERRAL/1909 'O' AVENUE 4. Resolution No. 15,910, "'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GRANTING DEFERRAL OF INSTALLATION OF STREET IMPROVEMENTS AT 1909 "O" AVENUE, NATIONAL CITY (Particle)." Adopted. See above. NON -CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Della, the Resolution be accepted by title only. Carried by unanimous vote. Book 71/Page 70 3/21/89 ULTRONICS/CABLE FRANCHISE/EXTENSION TO FILE 5. Resolution No. 15,911,"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GRANTING ULTRONICS)INC. AN EXTENSION OF TIME WITHIN WHICH TO FILE A WRITTEN ACCEPTANCE OF ITS FRANCHISE AND A FAITHFUL PERFORMANCE BOND." Moved by Van Deventer, seconded by Inzunza, in favor of Resolution No. 15.911. Carried by unanimous vote. OLD BUSINESS POLITICAL SUPPORT/SAN DIEGO BAYFRONT PARK 6. SUBJECT: San Diego Bayfront Park. Written report on proposed Crosby Street Park as submitted by Port Commissioner Deiton Reopelle. TESTIMONY: Nick Aguilar, 938 Redbud Road, Chula Vista - in favor. ? Portillo, Chicano Park Steering Committee, Memorial Recreation Council Chairman, 901 N. Euclid Avenue, San Diego - opposed. Al Ducheny, Harborview Community Council, 2168 Logan Avenue, San Diego - in favor. AI Alvarado, representative of Congressman Bates, 2423 E. 20th, National City - in favor. Rip Reopelle, National City Port Commissioner, 801 Ethel Place, National City - clarified Council questions. ACTION: Moved by lnzunza, seconded by Van Deventer, that we advise the Port Commissioner of our City to support for the unanimous resolution of the San Diem) City Council uroina the Port to move as quickly as possible to develop the previously approved 3.2 acre park at the foot of Crosby Street and to reconsider designating the adioining 2.2 acres for park development instead of industrial use. Amended motion by Van Deventer, maker concurred, to recommend the Port Commissioner of our City support the unanimous resolution of the San Diego City Council urging the Port to move as quickly as possible to develop the previously approved 3.2 acre park at the foot of Crosby Street and to reconsider designating the adjoining 2.2 acres for park development instead of industrial use. Carried by the following vote, to -wit Ayes: Inzunza, Pruitt, Van Deventer, Waters. Nays: Della NEW BUSINESS FINANCIAL MANAGEMENT/CONFLICT OF INTEREST 7. SUBJECT: Warrant Register No. 37. Ratification of Demands in the amount of $112,389.41 (Warrants Nos. 104759 through 104858 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. CONFLICT OF INTEREST: Councilman Van Deventer said he would abstain on Warrant No. 104828 as he previously owned the business. ACTION: Moved by Van Deventer seconded by Pruitt, the bills be ratified. Warrants (except 104828) ratified by the following vote, to -wit Ayes: Della, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant No. 104828 ratified by the following vote, to -wit Ayes: Della, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. CLAIM(S) FOR DAMAGES LIONS CLUB 8. SUBJECT: Claim for Damages: Lions Club. RECOMMENDATION: Deny and refer to the City Attorney. ACTION: Motion by Van Deventer, seconded by Pruitt, to deny and refer to the City Attomey. Carried by unanimous vote. WRITTEN COMMUNICATIONS PARADISE KNOLL PROJECT 9. SUBJECT: Letter from the Paradise Knoll Project of Pacific Islanders Partnership. RECOMMENDATION: Staff provided a listing of actions regarding the Paradise Knoll Project. TESTIMONY: Wilfrido C. Naval, Managing Partner of the Pacific Islanders Partnership, 6578 Pinecone Lane, San Diego - spoke in favor or his project and provided the Mayor and Council with a packet of information. Copy on file in the Office of the City Clerk. ACTION: Motion by Van Deventer, seconded by Pruitt, Mr. Naval to work out project details with Staff. Carried by unanimous vote. BUDGET FY 88-89/N_C_ GIRL'S SOFTBALL LEAGUE 10. SUBJECT: Request for Donation from the National City Girl's Softball League. TESTIMONY: ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of the request. Carried by unanimous vote. Book 71/Page 71 3/21/89 OTHER BUSINESS COMMUNITY PROMOTION/MAYTIME 11. SUBJECT: Maytime Band Review, City Entry. RECOMMENDATION: Staff recommends approval as submitted. ACTION: Moved by Van Deventer, seconded by Dalla, in favor of Staffs recommendation. Carried by unanimous vote CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report MAYOR S.D. SEWAGE TREATMENT IMPROVEMENT ACT OF 1989 The Mayor read into the record a letter received from the U.S. House of Representatives, Leon E. Panetta Chairman of the Committee on the Budget regarding receipt of a letter of support for H.R. 570, the San Diego Sewage Treatment Improvement Act of 1989. Copy on file in the Office of the City Clerk The Mayor also read a letter received from Glenn M. Anderson, Chairman of the Committee on Public Works and Transportation of the U.S. House of Representatives thanking the Mayor for the letter of support for H.R. 570, the San Diego Sewage Treatment Improvement Act of 1989. STATE OF THE CITY ADDRESS The Mayor stated that on Wednesday evening, March 29, 1989 at 6:30 p.m. in the Council Chambers, he will be giving his State of the City Address and invited the members of the Council and the general public to be present. TECATE/SISTER CITY/EASTER The Mayor said that all participants for the Easter trip to Tecate this Saturday, March 25, 1989, will be meeting at 10:00 a.m. in the Jimmy's parking lot. The senior citizens at the Towers had assisted by preparing 200 Easter Baskets for delivery to the orphans of Tecate. The Mayor also recognized Councilman Della for his assistance in coordination of the event. SEA WORLD The Mayor said that he had been invited to Sea World to meet Baby Shamu. The event was good publicity and positive promotion for the City. CITY COUNCIL Councilman Inzunza requested as status report from City Manager McCabe on reviewing the City Manager and also the Leonard and Van Ness Street, toxic waste. City Manager McCabe said the report had been provided prior to the tour of the City. lnzunza said he thought that was just a preliminary report and requested additional information. McCabe said he would look at it and t y to get a report back as quickly as possible. PUBLIC ORAL COMMUNICATIONS Mrs. Clemens, 1605 "L" Avenue, National City, said she had received a Notice of Violation because her hedges were higher than four (4) feet. She presented the Mayor and Council with photos (on file in the Office of the City Clerk), and explained that her property rises five (5) feet. If the hedges were cut down to four (4), there would be no privacy or security in her front yard. ACTION: Motion by Van Deventer, seconded by Waters, to have this item scheduled for the agenda. all enforcement to be held up until the report comes back from the Planning Director. Carried by unanimous vote. CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(a) (STANCIL V. CITY OF NATIONAL CITY) ACTION: Motion by Pruitt, seconded by Van Deventer, in favor. Carried by unanimous vote. Council left the Council Chambers and went into closed session at 5:13 p.m. Council returned to the Council Chambers at 5:21 p.m. ROLL CALL Council members present Dalla, Inzunza, Pruitt, Van Deventer, Waters. Absent None. Book 71/Page 72 3/21/89 ADJOURNMENT Moved by Van Deventer, seconded by Pruitt, the meeting be adiourned to the next regular council meeting, March 28, 1989, 7:00 p.m. Council Chambers - Civic Center. Carried by unanimous vote. The meeting closed at 5:27 p.m. Ci�L RK >n The foregoing minutes were approved at the regular meeting of March 28, 1989 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.