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HomeMy WebLinkAbout1989 06-06 CC MINBook 71/Page 114 6/6/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 6, 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 by Councilman Dalla. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Inzunza, the minutes of the regular meeting of May 23. 1989 be approved. Carried by unanimous vote. Absent: Pruitt. PRESENTATIONS Presentation of the FAIREST OF THE FAIR. La Monica Lieras, Miss National City formally invited the council members to attend the Del Mar Fair. The Council had previously been sent invitations for Sunday, June 25, which is National City Day and they will be honored by a luncheon. The Mayor introduced Patrick DeGuire, 315 E. 24th Street, who received the Young Medals Award from Governor Deukmejian. Patrick displayed a plaque he received from Senator Deddah along with the medal and a certificate. He also thanked the Mayor for nominating him for the award and being able to represent National City. PROCLAMATIONS Moved by Van Deventer, seconded by Dalla, the Proclamations be accepted by title only. Carried by Unanimous vote. Absent: Pruitt. The Proclamation declaring the week of June 5-11, 1989 to be known as "MANAGEMENT WEEK" was read aloud in full by Mayor Waters. The Mayor then presented the Proclamation to the Vice President Elect of National Management Association, Larry Foss, 515 Reviera Street, Chula Vista. PUBLIC HEARING WEED ABATEMENT 1. SUBJECT: Public Hearing - Weed Abatement, 1614 Gamma Street, National City. RECOMMENDATION: Consider any written or oral protests or objections to the report and account. That the appellate either pay the bill for the weed abatement or a lien be placed against the property TESTIMONY: Fire Chief Kimble stated that the Assessor's Office Mapping Section verified that the Morales are the owners of the property. ACTION: Motion by Van Deventer, seconded by Inzunza, to close the Public Hearing and move in favor of Staffs recommendation. Carried by unanimous vote. Absent: Pruitt. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 15,962 through 15,978). City Engineer Myers requested that Item 8 and 9 (Resolution Nos. 15,968 and 15,969) be pulled from the Agenda and held over to the next Council Meeting. Moved by Van Deventer, seconded by Inzunza, to hold Items 8 and 9. Resolution Nos. 15.968 and 15.969 over to the next agenda. Carried by unanimous vote. Absent: Pruitt. Moved by Van Deventer, seconded by lnzunza, the Consent Resolutions (Item No. 2 through 7 and 10 through 15. Resolution Nos. 15,962 through 15.967 and 15.970 through 15.978) be adopted. Carried by unanimous vote. Absent: Pruitt. BUDGET TRANSFER 89 2. Resolution No. 15,962, " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS FROM THE UNAPPROPRIATED RESERVE TO THE WESTSIDE PARKING STUDY." Adopted. See above. Book 71/Page 115 6/6/89 VACATION/15TH AND PALMER 3. Resolution No. 15,963, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF ORDER TO VACATE AND CLOSE THE UNIMPROVED PORTION OF 15TH STREET LOCATED APPROXIMATELY 500 FT. SOUTH OF PALMER STREET'. (Case File No. SC-1- 87)." Adopted. See above. CONTRACT/WESTSIDE PARKING STUDY 4. Resolution No. 15,964, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING BASMACIYAN-DARNELL, INC. TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH BASMACIYAN-DARNELL, INC. FOR THE WESTSIDE PARKING STUDY." Adopted. See above. CONTRACT/TRANSPORTATION 5. Resolution No. 15,965, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF CONTRACT EXTENSION WITH MCDONALD TRANSIT ASSOCIATES, INC. TO PROVIDE PUBLIC TRANSPORTATION WITHIN THE CITY OF NATIONAL CITY." Adopted. See above. CONTRACT/TRAFFIC SIGNAL 6. Resolution No. 15,966, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A COOPERATIVE AGREEMENT BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF NATIONAL CITY TO UPGRADE THE TRAFFIC SIGNAL AT SOUTH BAY PARKWAY AND REO DRIVE" Adopted. See above NATIONAL CITY TRANSIT/TRANSPORTATION 7. Resolution No. 15,967, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF CLAIMS, AGREEMENTS AND APPLICATIONS NECESSARY FOR THE RECEIPT OF TRANSPORTATION DEVELOPMENT ACT FUNDS FOR F.Y. 1990." Adopted. See above. DEED &EASEMENT/EUCLID AVENUE 10. Resolution No. 15,970, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM BRYAN WHELCHEL AND DIRECTING RECORDATION OF A QUITCLAIM DEED OF A PARCEL OF LAND FOR STREET PURPOSES." (A.P.N. 558-190-19). Adopted. See above. NAMING & DEDICATING/EUCLID AVENUE 11. Resolution No. 15,971, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND AT 1723 ORANGE STREET AS EUCLID AVENUE FOR STREET PURPOSES." (A.P.N. 558-190-19/Bryan Whelchel). Adopted. See above. ACQUISITION/EUCLID AVENUE 12. Resolution No. 15,972, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ENTER INTO AN ESCROW FOR THE ACQUISITION OF THE PURCHASE OF THE PROPERTY AT 2111 EUCLID AVENUE WHICH IS NEEDED FOR THE EUCLID AVENUE EXTENSION FROM 20TH TO 22ND STREETS." (Assessor's Parcel Number 558-281-08) per Transamerica Title Insurance Title Escrow No. 119012-ct.) Adopted. See above. DEED & EASEMENT 13. Resolution No. 15,973, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIOI CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM HENRY AND ANGELITA BLAISDELL AND DIRECTING RECORDATION OF AN INDIVIDUAL GRANT DEED OF A PAI OF LAND FOR STREET PURPOSES." (A.P.N. 558-281-08)." Adopted. See Above. NAMING & DEDICATING/EUCLID AVENUE 14. Resolution No. 15,974, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND AT 2111 EUCLID AVENUE AS EUCLID AVENUE FOR STREET PURPOSES." (A.P.N. 558-281-08/Henry & Angelita Blaisdell). Adopted. See above. Book 71/Page 116 6/6/89 "V" AVENUE AND 7TH STREET PROJECT/ABANDONMENT OF ASSESSMENT DISTRICT NO. 233. 15A. Resolution No. 15,975, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ABANDONING PROPOSED 1911 ACT IMPROVEMENT PROJECT, DISTRICT 233 ("V" Avenue and 7th Street), and rescinding Resolution Nos. 15,698, 15,699, 15,700 and 15,701." Adopted. See above. 15B. Resolution No. 15,976, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS FROM ASSESSMENT DISTRICT NO. 226 TO THE SEWER MAIN CONSTRUCTION PROJECT ON "V' AVENUE FROM 7TH TO 8TH STREETS." Adopted. See above. 15C. Resolution No. 15,977, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING GEHARD P. LUTZ THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH GEHARD P. LUTZ.' (Engineering Project No. 1022). Adopted. See above. 15D. Resolution No. 15,978, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING STATE CONSTRUCTION THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH STATE CONSTRUCTION." (Engineering Project No. 1032). Adopted. See above. BUDGET TRANSFER 89 8. Resolution No. 15,968, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS FROM ASSESSMENT DISTRICT NO. 226 TO THE DRAINAGE IMPROVEMENT PROJECT FOR ALLEY NO. 7." Held over. See above. CONTRACT/DRAINAGE IMPROVEMENTS 9. Resolution No. 15,969, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING HORIZON'S CONSTRUCTION THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH HORIZON'S CONSTRUCTION FOR DRAINAGE IMPROVEMENTS FOR ALLEY NO. 7." (Engineering Project No. 1030). Held over. See above. NON -CONSENT RESOLUTIONS Motion made by Van Deventer, seconded by Inzunza in favor. Carried by unanimous vote. Absent: Pruitt. CONTRACT/NC GOLF COURSE/AMENDMENT 16. Resolution No. 15,979, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AGREEMENT WITH AMERICAN GOLF CORPORATION." NEW BUSINESS FINANCIAL MANAGEMENT 17. SUBJECT: Warrant Register No. 47. Ratification of Demands in the amount of $390,089.53. (Warrant Nos. 105695 through 105775 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Inzunza, seconded by Van Deventer the bills be ratified. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Abstaining: None. Absent: Pruitt. FINANCIAL MANAGEMENT 18. SUBJECT: Warrant Register No. 48. Ratification of Demands in the amount of $157,948.40 and Certification of Payroll in the amount of $367,940.36. (Warrant Nos. 105776 through 105857 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Inzunza the bills be ratified and the payroll certified. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Abstaining: None. Absent: Pruitt. LIQUOR LICENSE APPLICATIONS ALCOHOLIC BEVERAGE LICENSE 19. SUBJECT: Type 41 - Person Transfer - 2414 Hoover Avenue, Suites C, D, and E. 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 bona fide public eating place type premises plus the sale of beer and wine for consumption off premises where sold. RECOMMENDATION: Planning and Building Department state no objections, The Police Department indicated that this application should be protested based on information available to them. Book 71/Page 117 6/6/89 TESTIMONY: Police Chief Stan Knee stated that he had been in touch with ABC Licensing Bureau, and based on confidential information, asked the Council to deny the applicant and he would take that information back to ABC to insure they had a quality establishment. ACTION: Motion by Van Deventer, seconded by Dalla, in favor of staffs recommendation to deny the application. Carried by unanimous vote. Absent: Pruitt. WRITTEN COMMUNICATIONS CONDITIONAL USE PERMIT 20. SUBJECT: Letter from Mr. Richard Trost, attorney for Latif Zoura, regarding purchase of the Alpha Beta Market, on 1035 Harbison Avenue in National City. (Case File No. CUP-1985-18). The Mayor read the letter into the record. TESTIMONY: Richard Trost, 1202 Kettner Blvd., Ste. 4300, San Diego, spoke requesting favorable consideration on transferring the prior Conditional Use Permit for his client. Director of Planning Roger Post stated that when Alpha Beta was owner of the store the CUP stated that it would be transferred only to a Supermarket Chain. Council member Dalla spoke in favor of the Planning Department investigating and then becoming a new CUP in 90 days. He also suggested an amendment to the motion to continue it for a week or two to get some input from Planning and the Police Department. ACTION: Moved by Van Deventer, seconded by Waters, approve the use of CUP as it exists now. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Waters. Nays: Dalla. Absent: Pruitt. Councilman Van Deventer requested report come back from Planning and Police Department regarding the individuals involved. OTHER BUSINESS TRAFFIC SAFETY COMMITTEE 21. SUBJECT: Report of the Traffic Safety Committee Meeting of April 12, 1989. (Engineering). RECOMMENDATION: Staff recommended the report be received and filed. ACTION: Moved by Van Deventer, seconded by Inzunza, that this item be received and filed No objection as filed. Absent: Pruitt. HIGHWAY/FREEWAY 22. SUBJECT: Freeway Sound Wall for 2104 East 12th Street. RECOMMENDATION: Staff recommended that the report be received and filed. TESTIMONY: City Engineer Burt Myers stated that the responsibility for the wall lies with Cal Trans. ACTION: Moved by Van Deventer, seconded by Inzunza that the Mayor write a letter to Cal Trans requesting that something be done. Carried by unanimous vote. Absent: Pruitt. STREET TREE REMOVAL 23. SUBJECT: Street Tree Removals. RECOMMENDATION: The Park Division Staff recommend ratification of the Street Tree and Parkway Committee's action which was to recommend removals and replacements. (1300 Wilson Avenue - Bay Cities Service, Inc.; 2631 "J" Avenue - Charles Whitley; 1140 "B" Avenue - Southwest Masonic Lodge #283). TESTIMONY: Alana Coons, 1515 "L" Ave, spoke to Item 1, 10 Historic Eucalyptus trees, in favor of saving the trees on behalf of National City Historical Society. Tony Villafranca, 23 Mesa Avenue, Street, Tree and Parkway Committee, spoke in favor of tree removal. Jack Moore, Bay City Services, 1300 Wilson Avenue, spoke to the issue stating they would go with whatever decision was made. His main concern was safety. He showed Mayor and Council proposed landscape plan. ACTION: Moved by Van Deventer, seconded by Inzunza, in favor of Staffs recommendation. Amended motion by Inzunza, seconded by Dalla, to hold Item 1 over for 30 days for further study. Carried by unanimous vote. Absent: Pruitt. No vote taken on original motion. Motion by Van Deventer, seconded by Inzunza, in favor of Staffs recommendation on all other items. Carried by unanimous vote. Absent: Pruitt. CITY COUNCIL POLICY/CONTRIBUTIONS 24. SUBJECT:Proposed amendment to City Council Policy #202 - "Contributions." RECOMMENDATION:The Staff recommends a review of the proposed policy, make any modifications deemed appropriate and approve. ACTION: Moved by Van Deventer, seconded by Dalla, in favor of staffs recommendation. Carried by unanimous vote. Absent: Pruitt. Book 71/Page 118 6/6/89 TEMPORARY USE PERMIT/LIONS CLUB 25. SUBJECT: Temporary Use Permit - The National City Lions Club request a TUP for their "July 4th Celebration and Fund Raiser" at the Kimball Park on June 29-July 4, 1989. They also request to sell/serve alcohol beverages, waiver of fees, and closure of "D" Avenue. RECOMMENDATION: Staff recommended approval subject to the conditions set forth by various departments. Park & Recreation to coordinate, City Council must approve "D" Street closure, Hold Harmless, Public Liability Insurance in amounts approved by the Risk Manager with the City and it's agents, officers and employees as Additional Insureds, separate Fire Safety Permit from Fire Department, inspection by Fire Department required prior to opening, $2,500. bond, Building & Safety Department inspections prior to opening. ACTION: Motion by Van Deventer, seconded by Inzunza for approval. Carried by unanimous vote. Absent: Pruitt. PURCHASE OF PROPERTY/LAS PALMAS GOLF COURSE 26. SUBJECT: Purchase of property owned by John T. Walton and Christy R. Walton, 2525 "N" Avenue, for Las Palmas Golf Course. RECOMMENDATION: Staff recommends that the report be received and filed. ACTION: Moved by Van Deventer, seconded by Dalla, the report be received and filed. No objection as filed. Absent: Pruitt. CITY MANAGER - City Manager McCabe informed everyone that the last week of June would be set for Finance Committee Hearings on next year's budget. Preferably Thursday the 29th and Friday the 30th. CITY ATTORNEY - No report. OTHER STAFF - Fire Chief Randy Kimble introduced to Council, Operations Chief Dennis Sheean as newest member of his staff. MAYOR PROJECT READ 27. Letter from the National City Public Library and Project READ regarding their pilot program of PATterns for Reading on June 16, 1989. Shula Monroe, City Librarian, City of National City, spoke in favor of project. The Mayor read into the record a letter to Police Chief Knee thanking the Police Department for their help. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Stan Skills, 2837 E. 18th Street, spoke against Police Department. He said his son was harrassed on the way to school by an officer and when he went to speak to the Chief of Police he was referred to the Sergeant. Ray Skills, (son), 2837 E. 18th Street, told of his experience with the Police. Ed Bodge, 1315 1st Street, spoke regarding Star News Extras which have been littering our streets. Requested City Council and Staff assistance in alleviating the problem. The City Manager will write a letter to the Star News. Alexander Kreiglowa, 314 Division Street. Has rental unit on the corner of Division and 1st. His neighbor at 32 "D" Avenue is running towing business out of his home without a permit. He submitted a petition to the Mayor, signed by 12 neighbors complaining about the business. CLOSED SESSIONS Moved by Van Deventer, seconded by Inzunza, jn favor. Carried by unanimous vote. CLOSED SESSION UNDER GOVERNMENT CODE SECTION 54956.8 TO DISCUSS ACQUISITION OF WALTON PROPERTY, AND TO INSTRUCT THE CITY'S NEGOTIATOR AS TO PRICE AND TERMS OF PAYMENT. CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6. Council left the Council Chambers and went into closed session at 5:47 p.m. Council returned to the Council Chambers at 6:22 p.m. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, Waters. Absent: Pruitt. Book 71/Page 119 6/6/89 ADJOURNMENT Moved by Van Deventer, seconded by Inzunza, the meeting be adjourned to the Next Regular City Council Meeting - June 13. 1989 - 7:00 p.m. - Council Chambers, Carried by unanimous vote. Absent: Pruitt. The meeting closed at 6:23 p.m. aitk CITY CLER The foregoing minutes were approved at the regular meeting of June 13, 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.