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HomeMy WebLinkAbout1989 04-04 CC MINBook 71/Page 81 4/04/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 4, 1989 The regular meeting of the City Council of the City of National City was called to order at 4:02 p.m. by Mayor Waters. ROLL CALL Council members present Dalla, Inzunza, Pruitt, Van Deventer, Waters. Administrative officials present: Boiint, Eiser, McCabe, Myers, Peoples, Ray. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe, followed with the invocation led by Councilman Della. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Pruitt the minutes of the regular meeting of March 28 1989 be approved. Carried by unanimous vote. PROCLAMATIONS Moved by Van Deventer, seconded by Della, the Proclamations be accepted by title only. Carried by unanimous vote. The Proclamation declaring the week of April 9-15, 1989 as "VOLUNTEER WEEK' was read aloud in full by Mayor Waters. The Mayor then presented the Proclamation to Carey Humphrey. The Proclamation declaring the week of April 9-15, 1989 as "NATIONAL LIBRARY WEEK" was read aloud in full by Mayor Waters. The Mayor then presented the Proclamation to National City Librarian, Shula Monroe. Motion by Van Deventer, seconded by Pruitt, in favor. Carried by unanimous vote. MAYOR/POLICE The Mayor read into the record, a letter received from St. Mary's Church commending Police Chief Knee and the Police Department, on their quick and efficient response to the scene while a robbery was underway (at the Parish Hall). (Copy on file in the Office of the City Clerk.) Councilman Delia noted that the citizen who got involved, saw what was going on and called the Police,shouid also be recognized. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,929 through 15,930). Vice -Mayor Pruitt said he would be abstaining on Item No. 1 (Resolution 15,929) as his home abuts Euclid Avenue. Moved by Van Deventer, seconded by Della, the Consent Resolutions be adopted. Carried by unanimous vote. STREETS/NAMING & DEDICATING/CONFLICT OF INTEREST 1. Resolution No. 15,929, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND AS EUCLID AVENUE FOR STREET PURPOSES. (AP.N. 558-180-12)." Adopted. Abstaining: Pruitt See above. CONDITIONAL USE PERMIT/HEALTH CARE FACILITY 2. Resolution No. 15,930 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITYAPPROVINGA CONDITIONAL USE PERMIT FOR CONSTRUCTION AND OPERATION OFA70-BED INTERMEDIATE HEALTH CARE FACILITY AT 814 EAST 8TH STREET. (Applicant Bobby Knox) (Case File No. CUP-1988-1)." Adopted. See above. NEW BUSINESS FINANCIAL MANAGEMENT/CONFLICT OF INTEREST 3. SUBJECT: Warrant Register No. 39. Ratification of Demands in the amount of $194,365.52 (Warrants Nos. 104978 through 105065 inclusive, excepting 104979). RECOMMENDATION: Staff recommends the warrants be ratified. CONFLICT OF INTEREST: Councilman Van Deventer said he would be abstaining on Warrant No. 105020 as he owns the building. ACTION: Motion by Pruitt, seconded by Van Deventer, the bills be ratified. Warrant Nos. 104978 through 105065 (except 105020) ratified by the following vote, to -wit Ayes: Della, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant No. 105020 ratified by the following vote to -wit: Ayes: Dada Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. Book 71/Page 82 4/04/89 CLAIM(S) FOR DAMAGES ALAN BAILEY 4. SUBJECT: Rejection of Claim - Alan Bailey. ACTION: Motion by Van Deventer, seconded by Pruitt, to deny the claim and refer it to the City Attorney. Carried by unanimous vote. LIQUOR LICENSE APPLICATIONS ALCOHOLIC BEVERAGE LICENSE 5. SUBJECT: Type 41 - Person Transfer, (not a new license) - 1645 Plaza Blvd. Type 41 Liquor License is an on -sale beer and wine type license which authorizes the sale of beer and wine for consumption on a bonafide public eating place type premises plus the sale of beer and wine for consumption off premises where sold. RECOMMENDATION: The Police, Planning and Building Department stated no grounds for objection. ACTION: Motion by Van Deventer, seconded by Della, in favor. Carried by unanimous vote. 8. SUBJECT: Type 41 - Person Transfer, (not a new license) - 1630 East 8th Street. Type 41 Liquor License is an on -sale beer and wine type license which authorizes the sale of beer and wine for consumption on a bonafide public eating place type premises plus the sale of beer and wine for consumption off premises where sold. RECOMMENDATION: The Police, Planning and Building Department stated no grounds for objection. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. WRITTEN COMMUNICATIONS PROPERTY ABATEMENT 7. SUBJECT: Letter from Dr. George A. Ury regarding property at 1605 4th Street in National City. TESTIMONY: Dr. George Ury, 511 Highland Avenue, National City spoke in favor and presented the architects drawing of the proposed building. ACTION: Motion by Pruitt, seconded by Inzunza, in favor of Staffs memo dated March 30, 1989, Item 3 under Staffs recommended option 3 - Suggest that Mr. Ury submit detailed plans for review by the Planning Department within the next 30 days and at that time. those plans be subsequent consideration at a later Council meeting, Carved by the following vote: Ayes: Inzunza, Pruitt, Waters. Nays: Delia, Van Deventer. Abstaining: None. TEMPORARY USE PERMIT 8. SUBJECT: Letter from Mr. Thomas Topuzes, Executive Vice President/Chief Operating Officer of First International Bank regarding Temporary Use Permit for the First International Bank Building Located at 1302 East Plaza Blvd. in National City. TESTIMONY: Mr. Thomas Topuzes, CEO, First Intemational Bank, 318 4th Avenue. Spoke in favor of the banks request. ACTION: Motion by Van Deventer to have the bank submit a set of plans within 90 days and building to begin within the year. Motion died for lack of a second. Motion by Van Deventer, seconded by Pruitt. to have the bank come back in 90 days with a set of plans for review with the Planning Director that whatever their concept will be in that period of time and the Planning Director report back to Council at the end of the 90 days and the temporary structure be given no more extensions other than the period of time to build a new structure that Staff will agree to. Carried by unanimous vote. ASSESSMENT DISTRICT 212 9. SUBJECT: Letter from Mrs. Rose M. Noriega concerning the assessment amount on her property located at 1702 "N" Avenue in National City. ACTION: Motion by Van Deventer, seconded by Dalla, to accept and file. No objection as filed. BUDGET FY 88-89 10. SUBJECT: Request for Donation - The Sweetwater Baseball Team requests a donation to help support the baseball program. ACTION: Motion by Waters, seconded by Van Deventer, in favor of the request. Carried by unanimous vote. Motion by Pruitt, seconded by Van Deventer, to have Staff incorporate separating the school organizations from the community organizations and come back with recommendations. Carried by unanimous vote. Book 71/Page 83 4/04/89 OTHER BUSINESS NEW VOTERS ASSOCIATION/ENVIRON_ PROTECTION ORGANIZATION 11. SUBJECT: Report regarding Environmental Protection Organizations. RECOMMENDATION: Staff recommended City Council consider the information contained in the report and institute a policy determination. ACTION: Council consensus was to have the City Manager consult with Supervisor Bilbray and determine which committees concerned citizens from National City could participate on. PARKS & RECREATIONPQ" AVENUE PARK 12. SUBJECT: Report on -0" Avenue Park. RECOMMENDATION: Staff recommended approval. Purchase and installation to be completed after final approval of budget The Park and Recreation Advisory Board also recommended approval. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of Staffs recommendation. Carried by unanimous vote STREET TREE REMOVALS 13. SUBJECT: Street Tree Removals. 3104 Cagle Street 334 S. Clairmont Avenue. RECOMMENDATION: Staff recommended ratification of the Street Tree and Parkway Committee's action and of recommended policy regarding replacements/planting guidelines.. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of Staffs recommendation. Carried by unanimous vote. TEMPORARY USE PERMIT/WAIVER OF FEES 14. SUBJECT: National City Boy Scout Troop No. 32 - request the use of the Kimball Community Building to hold its 75th Anniversary celebration. They aiso request waiver of fees. RECOMMENDATION: Staff recommended approval of the request for use of Kimball Community - Annex and waiver of fees in the amount of $143.35, subject to the requirement of a Certificate of Insurance (Personal Liability and Property Damage in the amounts of $500,000. for a single occurrence naming the City as an additional insured being submitted and a Hold Harmless form executed. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of Staffs recommendation. Carried by unanimous vote PERSONNEL/CITY MANAGER REVIEW 15. SUBJECT: Continued Discussion of Performance Review Process for City Manager. ** Continued from Council Meeting of 2/21/89 "". RECOMMENDATION: Staff recommended that the City Council consider the proposal, formulate policy guidelines, and provide direction. ACTION: The Mayor will consider the appointment of two people to a committee to develop something that meets the standards of our City. and will advise in a week. CITY MANAGER - No report. CITY ATTORNEY - City Attomey Eiser reported on the publicity of the City Enforcement Act against substandard housing located at 610-612-F2 East 8th Street, National City (Hogle) - Resolution No. 15,865. He stated that housing assistance was available through our Community Development Department and that the tenants would be notified of this. OTHER STAFF - No report. MAYOR - No report CITY COUNCIL - Vice Mayor Pruitt requested Staff Zook into an abandoned lot at 28th and Highland on the south east corner. He said there was a large hole and trash. He asked Staff to contact the owner and have them clean and fence the property. PUBLIC ORAL COMMUNICATIONS Elias Rodriguez, 1440 "I" Avenue, National City spoke regarding Council's action on the request to establish an Environmental Commission. Dave Sheldon, Scouting Coordinator, inquired as to the outcome of Agenda Item No. 14. Book 71/Page 84 4/04/89 ADJOURNMENT Discussion regarding the April 4, Workshop meeting which was adjourned to 6:00 p.m. April 11, 1989. Council agreed to put it on the Agenda for April 11, 1989 rather than have a separate workshop for the continuation of the Police Department Proposal for a CAD System. Moved by Van Deventer, seconded by Pruitt, the meeting be adjourned to the City Council Meeting - Aped 11, 1989 - 7:00 p.m. - Council Chambers - Civic Center. Carried by unanimous vote. The meeting closed at 5:33 p.m. ct,„„,„,P CITY CLERK The foregoing minutes were approved at the regular meeting of April 11, 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.