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HomeMy WebLinkAbout1989 06-13 CC MINBook 71/Page 120 6/13/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 13, 1989 The regular meeting of the City Council of the City of National City was called to order at 7:00 p.m. by Mayor Waters. ROLL CALL Council members present: Daila, 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 Reverend Albert L. Young of the First Christian Church. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Inzunza, the minutes of the regular meeting of June 6. 1989 be approved. Carried by unanimous vote. Absent: Pruitt. PROCLAMATIONS Moved by Van Deventer, seconded by Dalla, the Proclamations be accepted by title only. Carried by Unanimous vote. Absent: Pruitt. The Proclamation declaring June 14,1989 to be known as "FLAG DAY" was read aloud in full by Mayor Waters. The Mayor then presented the Proclamation to City Manager McCabe to be mailed to appropriate person. PUBLIC HEARING MUNICIPAL CODE 1. SUBJECT: Continued Public Hearing - Amendment to Title 18 (Zoning) of the National City Municipal Code regarding Convenience Markets and the sale of alcoholic beverages at gasoline service stations. (Case File No. A-1-89) (Applicant: Mark Hayden (Tait & Associates, Inc.) for Thrifty Oil) ** Continued from Council Meeting of 4/25/89) ** RECOMMENDATION: Staff concurs with the recommendation of the Planning Commission to deny the amendment. ACTION: Motion by Van Deventer, seconded by Inzunza to not continue the Public Hearing. Motion withdrawn. maker and 2nd agreed. Motion by Dalla, seconded by Inzunza to close the Public Hearing and move in favor of concurring with the recommendation of the Planning Commission to deny the amendment. Carried by unanimous vote. Absent: Pruitt. PUBLIC HEARING PLANNED DEVELOPMENT PERMIT 2. SUBJECT: Public Hearing - Appeal of Planning Commission approval of Planned Development Permit Application for a 2-story, 3000 sq. ft. office building at the northeast corner of Euclid Avenue and Sweetwater Road. (Case File No. PD-3-89) (Applicant: Witkin Design, for David and Annie Malcolm and Wilma Southworth). The City Clerk stated that Proof of Publication and Affidavit of Mailing were on file in the Office of the City Clerk. RECOMMENDATION: Staff recommended approval of the application based on findings and conditions required by the Planning Commission with the added condition to restrict left -turns to or from the site. The Planning Commission voted for approval subject to 21 conditions. ACTION: Moved by Van Deventer, seconded by Inzunza to continue the Public Hearing to July 25. 1989 at 7:00 p.m. Carried by unanimous vote. Absent: Pruitt. PUBLIC HEARINGS CONDITIONAL USE PERMIT 3. SUBJECT: Public Hearing - Conditional Use Permit Application for reconstruction of a fast-food restaurant with addition of a drive-thru area at 840 Highland Avenue. (Case File No. CUP-1989-1) (Applicant: Kentucky Fried Chicken). The City Clerk stated that Proof of Publication and Affidavit of Mailing were on file in the Office of the City Clerk. RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the project be approved. The Planning Commission voted to approve the project. TESTIMONY: Tom Hoffman, Real Estate Representative for Kentucky Fried Chicken spoke in favor. Book 71/Page 121 6/13/89 ACTION: Moved by Van Deventer, seconded by Inzunza to close the Public Hearing and move in favor of Staffs recommendation for approval with recommendation to send back to Traffic Safety for study on Stop Sign and Right Turn only sign being installed at both outlets. Carried by unanimous vote. Absent: Pruitt. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions 15,980 through 15,991). Mayor requested that Item 7 (Resolution No. 15,983) be pulled from the Agenda and Councilman Inzunza requested that Item 12 and 13 (Resolution Nos. 15,988 and 15,989) be pulled also. Moved by Van Deventer, seconded by Dalla the Consent Resolutions Items 4 through 6. 8 through 11 and 14 and 15. (Resolution Nos. 15.980 through 15982. 15.984 through 15.987. 15.990 and 15.991) be adopted. Carried by unanimous vote. Absent: Pruitt. ACQUISTION ESCROW/EUCLID AVENUE 4. Resolution No. 15,980, " 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 2105 EUCLID AVENUE WHICH IS NEEDED FOR THE EUCLID AVENUE EXTENSION FROM 20TH TO 22ND STREETS (A.P.N. 558-281-07) PER TRANSAMERICA TITLE INSURANCE. Title Escrow No. 118929-ct." Adopted. See above. DEED AND EASEMENT 5. Resolution No. 15,981, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM PAUL Y. AND HELEN Y. YAHIKU AND DIRECTING RECORDATION OF AN INDIVIDUAL GRANT DEED OF A PARCEL OF LAND FOR STREET PURPOSES. (A.P.N. 558- 281-07)." Adopted. See above. STREETS/NAMING & DEDICATING/EUCLID AVENUE 6. Resolution No. 15,982, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND AT 2105 EUCLID AVENUE AS EUCLID AVENUE FOR STREET PURPOSES. (A.P.N. 558-281-07/Paul Y. and Helen Y. Yahiku)." Adopted. See above. WEED ABATEMENT 8. Resolution No. 15,984, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CONFIRMING ASSESSMENT OF WEED ABATEMENT." Adopted. See above BUDGET TRANSFER 9. Resolution No. 15,985, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS FROM SIGNAL AT DIVISION STREET AND "T' AVENUE TO TRAFFIC SIGNAL SYSTEM MASTER." Adopted. See above. BUDGET TRANSFER 10. Resolution No. 15,986, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS FROM ASSESSMENT DISTRICT NO. 237 TO THE DRAINAGE IMPROVEMENT PROJECT FOR ALLEY NO. 7." Adopted. See above. CONTRACT/HORIZON'S CONSTRUCTION 11. Resolution No. 15,987, "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. (ENG. PROJ. NO. 1030)." Adopted. See above. TRAFFIC SIGNAL/RESCINDING RESOLUTION 15,392 14. Resolution No. 15,990, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY RESCINDING RESOLUTION NO. 15,392 PROVIDING FOR THE INSTALLATION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF 8TH STREET AND THE SOUTHBOUND 1-5 RAMPS." Adopted. See above. TRAFFIC SIGNAL/ABANDONMENT 15. Resolution No. 15,991, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING ABANDONMENT OF THE PROPOSED "SIGNAL AT 8TH STREET AND SOUTHBOUND 1-5 RAMP." (Project 6533). Adopted. See above. Book 71/Page 122 6/13/89 CONTRACT/AUDIT SERVICES 7. Resolution No. 15,983, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR AUDIT SERVICES BETWEEN THE CITY OF NATIONAL CITY AND CALDERON, JAHAM & OSBORN." Moved by Waters, seconded by Inzunza in favor of Resolution 15.983. Carried by unanimous vote. Absent: Pruitt. STREET IMPROVEMENT/DIVISION STREET 12. Resolution No. 15,988, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPLICATION FOR STATE -LOCAL TRANSPORTATION DEMONSTRATION PROGRAM STATE SHARE FUNDS (SB 140)." Motion by Inzunza, seconded by Van Deventer in favor of Resolution No. 15.988. Carried by unanimous vote. Absent: Pruitt. CALIFORNIA STREET LIGHT ASSOCIATION MEMBERSHIP RENEWAL 13. Resolution No. 15,989, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING THE CALIFORNIA STREET LIGHT ASSOCIATION HAS BENEFITED THE CITY BY ITS REPRESENTATION AND AUTHORIZING THE CITY MANAGER TO PAY THE $2,000 ASSESSMENT FOR CONTINUED REPRESENTATION." Motion by Inzunza, seconded by Van Deventer in favor. Carried by unanimous vote. Absent: Pruitt. NON CONSENT RESOLUTIONS Motion made by Van Deventer, seconded by Dalla, in favor. by title only. Carried by unanimous vote Absent: Pruitt. CONTRACT/MEA/MOU. 16. Resolution No. 15,992, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NATIONAL CITY AND THE NATIONAL CITY MUNICIPAL EMPLOYEES' ASSOCIATION." Moved by Van Deventer, seconded by Dalla, Resolution No. 15.992 be adopted Carried by unanimous vote. Absent: Pruitt. CONTRACT/MOU/CONFIDENTIAL PERSONNEL 17. Resolution No. 15,993, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING FISCAL YEAR 1989-90 COMPENSATION PLAN FOR CONFIDENTIAL PERSONNEL." Moved by Van Deventer, seconded by Inzunza, Resolution No. 15.993 be adopted. Carried by unanimous vote. Absent: Pruitt. NEW BUSINESS FINANCIAL MANAGEMENT 18. SUBJECT: Warrant Register No. 49. Ratification of Demands in the amount of $153,407.32. (Warrant Nos. 105859 through 105919 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Inzunza, seconded by Van Deventer in favor. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Absent: Pruitt. OTHER BUSINESS REPORT/NCT/RED CROSS WHEELS 19. SUBJECT: Reports of Examination of the National City Transit Fund and the Red Cross Wheels Fund for Fiscal Year ending June 30, 1988. RECOMMENDATION: Staff recommended the report be received and filed. ACTION: Moved by Dalla, seconded by Van Deventer that this item be received and filed. No objection as filed. Absent: Pruitt. STREET LIGHT 20. SUBJECT: Street Light Conversion. RECOMMENDATION: Staff recommends that the Council authorize SDG&E to change all utility -owned street lights to high-pressure sodium vapor types of appropriate wattage and to cause the $10,000 annual savings. ACTION: Moved by Dalla, seconded by Van Deventer in favor of proceeding with the conversion. Carried by unanimous vote. Absent: Pruitt. CITY MANAGER - No report. CITY ATTORNEY - Distribution of Handbills. No objection as filed. Councilman Dalla suggested inclusion of topic in next newsletter to advise citizens how to handle the situation if there are further problems. OTHER STAFF - No report. Book 71/Page 123 6/13/89 MAYOR - Mayor stated that under Redevelopment, the City had advertised in the Star News on June 10 and 11, 1989. This advertisement, by Mr. Peterson, went to the U. S. Department of Housing and Urban Development. The ad reflected the Council voted $24,590 which was incorrect, it was $24,500 and for the Q Avenue Park it was advertised the Council voted $1240 which was also incorrect, it should have been $1330. The Mayor will have this re - advertised correctly by the CDC Director. In connection with the Marina and Seaport Village complex, the Mayor stated he had received a phone call from Mr. Barkett, who is the Hotel builder, who stated he will be submitting a set of architectural plans for such a project within the next 30 days. The Mayor gave a brief speech concerning the recall, which was unsuccessful, and also thanking his supporters. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Mr. Allen Olson, 970 E. "J" St., Chula Vista spoke in opposition to the City Redevelopment and conflict of interest with a Councilman. H. Donald Hughes, representative of Meals on Wheels. Commended the Police, Engineering and Fire Department for their assistance in solving a problem for him. He then spoke on behalf of the Meals on Wheels program and their proposal to expand into a home visitation program. The Program envisions a minimum of 100 volunteers from Churches, banks, supermarkets and City Staff in order to make this program successful. Alice Holiday, 902 E. 15th St., National City, she requested the Council reconsider the sale of beer at the July 4th Carnival. The City Manager explained the procedure for selling alcoholic beverages. Don Hughes, 644 "M" Avenue, announced that Meals on Wheels will be celebrating their 15th Anniversary in October with a celebration. ADJOURNMENT Moved by Van Deventer, seconded by Dalla the meeting be adjourned to the Next Regular City Council Meeting - June 20. 1989 - 4:00 p.m. - Council Chambers. Carried by unanimous vote. Absent: Pruitt. The meeting closed at 7:55 p.m. CITY CLERK CITY CLERK The foregoing minutes were approved at the regular meeting of June 20, 1989. M OR 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.