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HomeMy WebLinkAbout1989 05-16 CC MINBook 71/Page 107 5/16/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 16,1989 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, Van Deventer, Waters. Absent: Pruitt. 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 by the invocation. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Inzunza, the minutes of the regular meeting of May 2, 1989 and May 9. 1989 be approved. Carried by unanimous vote. Absent: Pruitt. PROCLAMATIONS Moved by Van Deventer, seconded by Dalla, the Proclamation be accepted by title only. Carried by unanimous vote. Absent: Pruitt The Proclamation declaring the month of May 1989 as "OLDER AMERICANS MONTH" was read aloud in full by Mayor Waters. The Mayor then presented the Proclamation to City Manager McCabe to forward to the County of San Diego Department of Aging. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 15,951 through 15,957). Moved by Van Deventer, seconded by Dalla, the Consent Resolutions be adopted. Carried by unanimous vote. Absent: Pruitt. CONTRACT/WEED ABATEMENT 1. Resolution No. 15,951, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A RENEWAL OF CONTRACT WITH E & J WEED ABATEMENT COMPANY." Adopted. See above. STREET/IMPROVEMENTS 2. Resolution No. 15,952, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GRANTING DEFERRAL OF INSTALLATION OF STREET IMPROVEMENTS AT 1832 RACHAEL AVENUE. (Justiniano Gonzales)? Adopted. See above. The City Attorney stated that paragraph four of the resolution had been revised for additional clarification. The revision states "NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the requested deferral is granted as to replacement of asphalt pavement in the street only, on the condition that Owner execute a covenant running with the land containing the following provisions." CONTRACTS/CIVIC CENTER 3. Resolution No. 15,953, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF NOTICE OF COMPLETION FOR COMPLETION FOR REPAIRING SPALL AREAS, REPLACE CAULKING AT PANELS AND SEALING OF EXTERIOR PANELS AT THE CITY HALL BUILDING. (Engineering Specification No. 12)." Adopted. See above. TRANSPORTATION/BICYCLE STUDY 4. Resolution No. 15,954, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF A TRANSPORTATION DEVELOPMENT ACT AND PROPOSITION "A" CLAIM FOR THE PREPARATION OF A BICYCLE FACILITIES STUDY FOR THE CITY OF NATIONAL CITY." Adopted. See above. ASSESSMENT DISTRICT 237/ABANDONMENT 5. Resolution No. 15,955, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ABANDONING PROPOSED 1911 ACT IMPROVEMENT PROJECT, DISTRICT 237. (ALLEYS 11, 18, 24 AND 27)." Adopted. See above. Book 71/Page 108 5/16/89 CONTRACT/AIR COMPRESSOR 6. Resolution No. 15,956, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING EAGLE AIR SYSTEMS -WEST TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE AN AGREEMENT WITH EAGLE AIR SYSTEMS -WEST." Adopted. See above. CONTRACT/LANDSCAPE SERVICES 7. Resolution No. 15,957, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH LAND STUDIO FOR LANDSCAPE ARCHITECT SERVICES.' Adopted. See above. NON -CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Inzunza, they be accepted by title only. Carried by unanimous vote. Absent: Pruitt PUBLIC HEARING/ZONING 8. Resolution No. 15,958, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AND APPROVING A JOINT PUBLIC HEARING OF THE CITY COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION ON AMENDMENT III, NATIONAL CITY DOWNTOWN REDEVELOPMENT." Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. Absent: Pruitt. Dalla proposed an amendment to the motion, maker and second of the motion agreed, to have the item. before it goes to the Planning Commission. does receive some advertisement of the subject matter in the newspaper as is done on other Planning Commission matters. City Attorney Eiser clarified the amended motion to prior to consideration by the Planning Commission. notice of the Planning Commission meeting will be provided by newspaper. The maker and the second of the motion agreed with the clarification. Carried by unanimous vote. Absent: Pruitt. Mr. Olson, 970 E. "J" Street, Chula Vista inquired as to what paper the notice would be placed in and was advised it would be in the local paper, the Star News. NEW BUSINESS WARRANT REGISTER 9. SUBJECT: Warrant Register No. 45. Ratification of Demands in the amount of $457,972.23. (Warrants Nos. 105495 through 105572 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Dalla the bills be ratified. Carried by unanimous vote. Absent: Pruitt. OTHER BUSINESS FINANCE MANAGEMENT 10. Finance Director's Cash and Investment Reports as of April 30, 1989. RECOMMENDATION: Staff recommended the report be accepted and filed. ACTION: Moved by Van Deventer, seconded by Inzunza, the reports be filed. No objection as filed. Absent: Pruitt. STREET TREE REMOVAL 11. SUBJECT: Street Tree Removals. RECOMMENDATION: The Park Division staff recommend ratification of the Street Tree and Parkway Committee's action which was to recommend planting. ACTION: Moved by Dalla, seconded by Inzunza, in favor. the decision be filed. No objection as filed. Absent: Pruitt. GRANT RECYCLING 12. SUBJECT: County Grant Funding for Recycling, Support for EDCO Proposal. RECOMMENDATION: Staff recommends authorizing the Mayor to sign the support letter. ACTION: Moved by Van Deventer, seconded by Inzunza in favor of staffs recommendation, Carried by unanimous vote. Absent: Pruitt. FIRE FIGHTERS ASSOCIATION 13. SUBJECT: Sixth Annual San Diego County Fire Services Expo, Participation. RECOMMENDATION: Staff recommended approval as submitted. ACTION: Moved by Van Deventer, seconded by Inzunza in favor. Carried by unanimous vote. Absent: Pruitt. Book 71/Page 109 5/16/89 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. PUBLIC ORAL COMMUNICATIONS James Matherly, 402 Oaklawn Ave., Apt. G., Chula Vista. Spoke in opposition to Trolley Traffic and presented copy of speech and photos to the Mayor and Council which are on file in the Office of the City Clerk. ADJOURNMENT Moved by Van Deventer, seconded by Inzunza, the meeting be adiourned to the Next Regular City Council Meeting - May 23. 1989 - 7:00 D.M. - Council Chambers. Carried by unanimous vote. Absent: Pruitt. The meeting adjourned at 4:45 p.m.. C.)011-c_ awv•-t---2(L.A. CITY CLER ea The foregoing minutes were approved at the regular meeting of May 23, 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.