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HomeMy WebLinkAbout1989 04-18 CC MINBook 71/Page 91 4/18/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 18, 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, Van Deventer, Waters. 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 the invocation by Councilman Dalla. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Pruitt, the minutes of the adjourned meeting of April 11. 1989 and the regular meeting of April 11. 1989 be approved. Carried by unanimous vote. CLOSED SESSION CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor. Carried by unanimous vote. Council left the Council Chambers and went into closed session at 4:02 p.m. Council returned to the Council Chambers at 4:37 p.m. ROLL CALL Council members present: Della, Inzunza, Pruitt, Van Deventer, Waters. MAYOR/1988 YOUNG AMERICAN Mayor Waters advised that Patrick DeGuire was nominated for "The 1988 Young American Medals Program" awarded by the Govemor of Califomia and read into the record his news release (copy on file in the Office of the City Clerk). He then recognized Patrick and his mother who were in the audience. BOARDS & COMMISSIONS/INTERVIEWS Mayor Waters turned the meeting over to Vice -Mayor Pruitt. The following applicants were requested to appear before the Council. Estelle "Sally" Kosbiel introduced herself and spoke regarding the Commissions/Committees and Boards for which she sought appointment. Joe L. Ferrill 2712 E. 14th Street Traffic Safety Committee WAS NOT PRESENT Estelle Kosbiel 2430 E. 19th Street Library Board of Trustees Traffic Safety Committee Sr. Citizens Advisory Commission Vice -Mayor Pruitt turned the meeting back over to Mayor Waters. BOARDS & COMMISSIONS/APPOINTMENTS PARK & RECREATION ADVISORY BOARD RECOMMENDATION: Mayor Waters recommended Everett Dickson be appointed to one of the current vacancies as well as the reappointment of Marian Rutsch. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of the Mayors recommendation. Carried by unanimous vote. Moved by Van Deventer, seconded by Pruitt, in favor of the reappointment of Marian Rutsch. Carried by unanimous vote. HOUSING & COMMUNITY DEVELOPMENT COMMISSION RECOMMENDATION: Mayor Waters recommended the reappointment of Shirley Ferrill and Kathleen Hjerleid. ACTION: Moved by Van Deventer, seconded by Pruitt in favor . Carried by unanimous vote. Book 71/Page 92 4/18/89 PUBLIC HEARINGS APPEAL/AUTOMOBILE RENTAL AGENCY 1. SUBJECT: Public Hearing - Appeal of Planning Commission's decision upholding Notice of Violation regarding an automobile rental agency in the CG-PD Zone at Bay Plaza Shopping Center (1430 East Plaza Blvd., Ste. E-5). The City Clerk reported that the Affidavit of Mailing was on file in the Office of the City Clerk. RECOMMENDATION: Staff recommended the appeal be denied. TESTIMONY: Curt Williams, General Manager of Meyer C. Weiner Company, representing Bay Plaza, 5151 Shoreham Place, San Diego, 92122 spoke in favor of the appeal. The Mayor noted a petition had been received by 23 business owners in the Bay Plaza that had no objection to the car rental agency. ACTION: The Mayor declared the Public Hearing closed. Motion by Van Deventer, seconded by Pruitt, in favor of Staffs recommended denial of this request. Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions Nos. 15,939 through 15,946). Moved by Van Deventer, seconded by Pruitt, the Consent Resolutions be adopted. Carried by unanimous vote. CONTRACT/LIBRARY PATIO 2. Resolution No. 15,939, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING FIERRO CONSTRUCTION COMPANY TO BE THE ONLY RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH FIERRO CONSTRUCTION COMPANY TO REMODEL CITY LIBRARY PATIO, 200 EAST 12TH STREET, IN ACCORDANCE WITH BUILDING AND SAFETY CONSTRUCTION PLANS AND SPECIFICATIONS NO. 15." Adopted. See above. PARKING/TRAFFIC 3. Resolution No. 15,940, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON -STREET HANDICAPPED PARKING SPACE AT 241 EAST 4TH STREET, 2370 "G" AVENUE, AND 1816 HARDING AVENUE (St. Anthony's Church)." Adopted. See above. DEEDS & EASEMENTS 4. Resolution No. 15,941, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM LEONISA S. PANGILINAN AND DIRECTING RECORDATION OF A GRANT DEED OF A PARCEL OF LAND FOR STREET PURPOSES (A.P.N. 557-220-07) AND RESCINDING RESOLUTION NO. 15,642." Adopted. See above. STREETS/DEDICATING & NAMING 5. Resolution No. 15,942, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND AS 8TH STREET FOR STREET PURPOSES, AND RESCINDING RESOLUTION NO. 15,643. (A.P.N. 557-220-07) (Pangilinan)." Adopted. See above. SUBDIVISION/SPRAGUE 6. Resolution No. 15,943, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A TENTATIVE SUBDIVISION MAP FOR SIX LOTS ON APPROXIMATELY .77 ACRES ON THE EAST SIDE OF 'K' AVENUE BETWEEN 21ST AND 22ND STREETS. (Applicant: Ed Sprague) (Case File No. S-1-89)." Adopted. See above. GRANT/NATIONAL CITY WHEELS 7. Resolution No. 15,944, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF CLAIMS, AGREEMENTS, AND APPLICATIONS NECESSARY FOR RECEIPT OF TDA ARTICLE 4.5 FUNDS FOR NATIONAL CITY WHEELS." Adopted. See above. SUBDIVISION/BONITA MEADOWS EIR 8. Resolution No. 15,945 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT PREPARED FOR THE BONITA MEADOWS SUBDIVISION (S-1-87) AND PLANNED UNIT DEVELOPMENT (PUD-1-87) REQUESTED BY SEYMOUR OSTROW. (Case File Nos. S-1-87/PUD-1-87)." Adopted. See above. SUBDIVISION/BONITA MEADOWS 9. Resolution No. 15,946, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A TENTATIVE SUBDIVISION MAP AND PLANNED UNIT DEVELOPMENT FOR 40 DETACHED CONDOMINIUM UNITS ON 7.3 ACRES AT THE NORTHWEST CORNER OF SWEETWATER ROAD AND PROPOSED REO DRIVE. (Applicant: Seymour Ostrow) (Case File Nos. S-1-87/PUD-1-87)." Adopted. See above. Book 71/Page 93 4/18/89 OLD BUSINESS REPORT/ENVIRONMENTAL PROTECTION ORGANIZATION 10. SUBJECT: Report regarding Environmental Protection Organizations. ** Continued from Council Meeting of 4/4/89 " ACTION: Motion by Van Deventer, seconded by Pruitt in favor of the City Managers recommendation that these committees be open to the people of National City and people interested in applying for them should apply to the City or directly to the County Carried by unanimous vote. NEW BUSINESS FINANCIAL MANAGEMENT 11. SUBJECT: Warrant Register No. 41. Ratification of Demands in the amount of $110,563.00 (Warrants Nos. 105143 through 105222 inclusive, excepting none) RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Pruitt, seconded by Van Deventer the bills be ratified. Warrants ratified by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. CLAIM(S) FOR DAMAGES VIOLET L. CATLIN 12. SUBJECT: Claim for Damages - Violet L. Catlin. RECOMMENDATION: Deny and refer to the City Attorney. ACTION: Moved by Van Deventer, seconded by Dalla, to deny and refer to the City Attorney. Carried by unanimous vote. OTHER BUSINESS ABATEMENT/WEED 13. SUBJECT: Weed Abatement Report and Account. RECOMMENDATION: Staff recommended Council set Report and Account for Public Hearing. ACTION: Moved by Van Deventer, seconded by Pruitt, to set the report and account for Public Hearing. Carried by unanimous vote TRASH SERVICE/EXEMPTION 14. SUBJECT: Exemption from Trash Service. RECOMMENDATION: Staff recommended the requested waiver be approved. ACTION: Moved by Van Deventer, seconded by Inzunza in favor. Carried by unanimous vote STREET SIGNS & POLES 15. SUBJECT: Theft of Street Signs and Poles. RECOMMENDATION: Staff recommended to continue with aluminum poles with increased enforcement on the part of the Police Department, and with increased monitoring of hazards and early replacement of signs by Public Works. ACTION: Moved by Van Deventer, to hold this over for one week. Motion died for lack of a second. Motion by Van Deventer, seconded by Pruitt, 34 replace the aluminum poles with steel poles. Carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Van Deventer. Nays: Dalla, Waters. CITY OWNED VEHICLES - SALE OF 16. SUBJECT: Approval to sell surplus vehicles to the San Diego Miramar College. RECOMMENDATION: Staff recommended that approval be given to the Purchasing Agent to sell surplus vehicles and accessories for use in the San Diego Police Training Program. ACTION: Moved by Van Deventer, seconded by Inzunza in favor. Carried by unanimous vote CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report MAYOR BUDGET FY 88-89/DONATION 17. SUBJECT: Request for Donation from the National City's Boy Scout Troup Number 32 to help continue their youth oriented services. ACTION: Motion by Van Deventer, seconded by Pruitt in favor. Carried by unanimous vote. ASSESSMENT DISTRICT 212 18. SUBJECT: Assessment District No. 212 (17th Street and "M" Avenue, and Alley 66). ACTION: Motion by Pruitt, seconded by Inzunza to bring this back on May 2. 1989. Carried by unanimous vote. Book 71/Page 94 4/18/89 LETTER TO EDITOR The Mayor read into the record a response he had written at the request of the Civil Service Commission to a Letter to the Editor submitted by Paul Rinks. The Mayors letter has been submitted and should appear in the Star News shortly (copy on file in the Office of the City Clerk). CITY COUNCIL Councilman Inzunza stated he had received a memo from Rip Reopeile on the Port District regarding the Port Commissions conceptual approval to PASHA Properties, Inc. to operate a motor vehicle terminal at National City Marine Terminal and expressed his concerns. PUBLIC ORAL COMMUNICATIONS Lucy Calderon 1341 E. 17th St. inquired as to the meeting time on Assessment District 212. Council agreed to schedule it for May 9, 1989 at 7:00 p.m. Al Alvarado 2423 E. 20th spoke regarding Assessment District 212. He then requested permission for Congressman Bates to hold a meeting with the Seniors on April 28, 1989 at 7:00 p.m. in the Senior Center. ACTION: Motion by Pruitt, seconded by Inzunza, fo out this on the Agenda due to the time constraints of the item. Carried by unanimous vote. Motion by Pruitt, seconded by Inzunza, jn favor of Congressman Bates request to use the Senior Citizens facility on April 28. 1989. Carried by unanimous vote. CLOSED SESSION CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6. Moved to front of agenda. ADJOURNMENT Moved by Van Deventer, seconded by Pruitt, the meeting be adjourned to the Next Regular Council Meeting - April 25. 1989 - 7:00 p.m. Council Chambers. Carried by unanimous vote. The meeting closed at 5:55 p.m. ljSt fa-6/ CITY CLER The foregoing minutes were approved at the regular meeting of April 25, 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.