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HomeMy WebLinkAbout1989 07-18 CC MINBook 71/Page 143 7/18/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JULY 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 by the invocation by Councilman Dalla. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Inzunza the minutes of the regular meeting of July 11. 1989 be approved. Carried by unanimous vote. PUBLIC HEARINGS GENERAL PLAN/ZONING 1. SUBJECT: Continued Public Hearing - Amendment to the General Plan and Title 18 (Zoning) regarding approval procedures for shopping centers and residential and joint residentiaVcommercial development in commercial zones. (Case File Nos.: A-2- 89/GP-1-89) ** Continued from Council Meeting of 7/11/89 **. RECOMMENDATION: Staff recommends that maximum density be 1 unit per 1,900 sq. ft. of lot area. TESTIMONY: None. ACTION: The Mayor declared the Public Hearing closed. Moved by Van Deventer, seconded by Inzunza in favor of staffs recommendation for approval. with Staff's recommendation of 1900 sq. ft. and to close the Public Hearing. Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions 16,023 through 16,028). City Attorney Eiser requested that Item 6 (Resolution 16,027) be pulled for further review. Moved by Van Deventer, seconded by Inzunza the Consent Resolutions (Resolution Nos. 16.023 through 16.026 and 16.028 be adopted. Carried by unanimous vote. CONTRACT/NATIONAL CITY TRANSIT 2. Resolution No. 16,023, " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF A UNIFORM FARE STRUCTURE AGREEMENT EFFECTIVE JULY 1, 1989. (National City Transit)." Adopted. See above. BUDGET FY 1989/90 3. Resolution No. 16,024, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1989-90." Adopted. See above. CONTRACT/CITY LIBRARY PATIO 4. Resolution No. 16,025, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE CONTRACT WITH ROY G. FIERRO FOR REMODELING OF THE CITY LIBRARY PATIO." Adopted. See above. GRANT/DRUNK DRIVING ENFORCEMENT AND EDUCATION PROGRAM/POLICE 5. Resolution No. 16,026, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE TO ACCEPT A GRANT FROM THE OFFICE OF TRAFFIC SAFETY TO FUND THE NATIONAL CITY DRUNK DRIVING ENFORCEMENT AND EDUCATION PROGRAM." Adopted. See above. SUBDIVISION/LOT SPLIT 7. Resolution No. 16,028, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A TENTATIVE PARCEL MAP APPLICATION TO DIVIDE ONE PARCEL INTO TWO PARCELS AT 1215 PALMER WAY. (Applicant: Jesus and Mary Salazar) (Case File No. LS-4-88)." Adopted. See above. Book 71/Page 144 7/18/89 CONTRACT/SECURITY PACIFIC NATIONAL BANK 6. Resolution No. 16,027, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR BANKING SERVICES WITH SECURITY PACIFIC NATIONAL BANK." City Attorney Eiser requested this item be pulled for further review. NON -CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Pruitt, the Resolutions be accepted bv title only. Carried by unanimous vote. GENERAL PLAN/ZONING 8. Resolution No. 16,029, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING AN AMENDMENT TO THE GENERAL PLAN. (Case File Nos. GP-1-89, GP-2-89)." **Continued from Council Meeting of 7/11/89 ** TESTIMONY: None. ACTION: Moved by Van Deventer, seconded by Inzunza, in favor of Resolution No. 16.029. Carried by unanimous vote. CONTRACT/MOU/POLICE OFFICERS' ASSOCIATION 9. Resolution No. 16,030, "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 POLICE OFFICERS' ASOCIATION." Moved by Van Deventer, seconded by Inzunza, in favor of Resolution No. 16,030. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Moved by Van Deventer, seconded by Pruitt, the Ordinance be read bv title only. Carried by unanimous vote. MUNICIPAL CODE/SPECIFIC PLAN 10-76 10. "AN ORDINANCE AMENDING SPECIFIC PLAN 10-76 TO ELIMINATE EXTENSION OF 9TH STREET BETWEEN "V" AVENUE AND EUCLID AVENUE. (Case File No. SPC-1-89)." ORDINANCES FOR ADOPTION Moved by Van Deventer, seconded by Pruitt, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE/SHOPPING CENTERS/ZONING 11. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, ADOPTED AS AN URGENCY MEASURE, AMENDING TITLE 18 (ZONING) OF THE NATONAL CITY MUNICIPAL CODE REGARDING APPROVAL PROCEDURES FOR SHOPPING CENTERS AND RESIDENTIAL AND JOINT RESIDENTIAUCOMMERCIAL DEVELOPMENT IN COMMERCIAL ZONES. (Case File No. A-2-89)." **Continued from Council Meeting of 7/11/89'`. Moved by Pruitt, seconded by Van Deventer, for adoption of Ordinance No. 1974. Carried by unanimous vote. NEW BUSINESS FINANCIAL MANAGEMENT 12. SUBJECT: Warrant Register No. 02. Ratification of Demands in the amount of $160,273.88. (Warrant Nos. 106336 through 106407 inclusive, excepting 106337, 106338, 106384, 106385 and 106386) and Certification of Payroll for the period ending June 26, 1989, in the amount of $362,953.75. RECOMMENDATION: Staff recommends the warrants be ratified and payroll certified. ACTION: Motion by Dalla, seconded by Pruitt, the demands be ratified and the payroll confirmed. Carried by unanimous vote. LIQUOR LICENSE APPLICATIONS ALCOHOLIC BEVERAGE LICENSE 13. SUBJECT: Type 21 - Person Transfer - 1039 Harbison Avenue. Type 21 Liquor License is an off -sale general license authorizing the sale of beer, wine and distilled spirits for consumption off the premises where sold. RECOMMENDATION: Police, Planning and Building Departments state no objections. ACTION: Moved by Van Deventer, seconded by Inzunza, the item be filed. Carried by unanimous vote. Book 71/Page 145 7/18/89 WRITTEN COMMUNICATION/REQUEST FOR DONATION/CONFLICT OF INTEREST 14. Request for donation from the San Diego County Boys Baseball to help support the cost of their tournament to participate in the Friendship Games in Yokohama, Japan. The donation would also go toward catcher equipment and baseballs. ACTION: Moved by Van Deventer, seconded by Inzunza. No vote taken. TESTIMONY: Al Alvarado, 2423 E. 20th, spoke saying there were two boys from National City going. Pat Whitson, and Lorenzo Inzunza will be participating. CONFLICT OF INTEREST: Councilman Inzunza stated that he had better withdraw his second for Conflict of Interest. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of the $250 request. Carried by the following vote, to -wit: Ayes: Dalla, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: Inzunza. OTHER BUSINESS CLEAN WATER PROGRAM 15. SUBJECT: Clean Water Program - Presentation. Public Works Director, Curt Williams asked to have this item trailed to the end of the Agenda. CONDITIONAL USE PERMIT/KADA PARTNERSHIP/CONFLICT OF INTEREST 16. SUBJECT: Notice of Decision - Planning Commission Resolution No. 24-89 approving a Conditional Use Permit for construction of a 13,000 sq. ft. commercial warehouse on property located adjacent to the west of 200 E. 26th Street. (Applicant: Kada Partnership) (Case File No. CUP-1989-8). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. CONFLICT OF INTEREST: Councilman Van Deventer stated he is the Contractor for this so he would be abstaining. ACTION: Moved by Dalia, seconded by Waters, that this item be filed. Carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. STREET VACATION 17. SUBJECT: Request for authorization for the City Engineer to proceed with the street vacation of two parcels of land on Kimball Way and "E" Avenue. RECOMMENDATION: Staff recommends authorizing the City Engineer to proceed with the Street vacation for the two parcels. ACTION: Moved by Dalla, seconded by Van Deventer, in favor of Staffs recommendation Carried by unanimous vote. Item 15 heard at this time. OTHER BUSINESS CLEAN WATER PROGRAM 15. SUBJECT: Clean Water Program - Presentation. Viewgragh presentation by Deputy City Manager of San Diego, Roger Frauenfelder on the Metropolitan Sewage Plants. John Summerville of James M. Montgomery added comment during the presentation. Councilman Van Deventer left the chambers at 4:50 p.m. Councilman Van Deventer returned to the chambers at 4:51 p.m. SURPLUS PROPERTY/SALE OF 18. SUBJECT: Sale of surplus property - 29th Street between Hoover Avenue and Harding Avenue. RECOMMENDATION: Staff recommends determining whether the property is actually surplus and directing the City Engineer as to the disposal of the property. ACTION: Moved by Van Deventer, seconded by Inzunza, to have the City Attorney bring back an agreement between the party using the McKinley site and the property of 29th and Hoover in an exchange of site leases. Motion withdrawn by maker and second. Motion by Van Deventer, seconded by Inzunza, that this property. 29th and Hoover. is not surplus and with draw it from sale and negotiation for change of leases be drawn between the City Engineer and the City Attomey and be brought back before the City Council. Carried by unanimous vote. Book 71/Page 146 7/18/89 BUDGET/FY 1988-89 19. SUBJECT: F.Y. 1988-89 C.I.P. Project Year -End Status Report. RECOMMENDATION: The Staff recommends that the report be received and filed. ACTION: Moved by Van Deventer, seconded by lnzunza, the report be received and filed. No objection as filed. CONDITIONAL USE PERMIT 20. SUBJECT: Request from the National City Lions Club to serve alcoholic beverages at its District Meeting of San Diego and Imperial County Lions Clubs on August 26th and 27th. Authorization is requested to serve alcoholic beverages on the event day of August 26, 1989. RECOMMENDATION: Staff recommends approval of the use of Kimball Hall and the serving of alcohol. ACTION: Moved by Van Deventer, seconded by Pruitt, for approval. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR The Mayor spoke regarding the downtown redevelopment at 8th and National and that the developers are going to go ahead with the 12 story high-rise Hotel. This will be placed on the Agenda of 8/1/89. The Mayor also told about meeting with property owners regarding the Marina Seaport Village Complex and high-rise. Soil samples will be taken in the next couple of weeks. This will be placed on a future Agenda when these things are accomplished. CITY COUNCIL 21. SUBJECT: Request for Donation to help pay the cost for entertainment for the Sister City Festivities in Tecate this month. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of the $250 donation. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS Allen Olson, 970 E. J Street, Chula Vista spoke requesting that the public be allowed to speak at the beginning of the meetings instead of the end. The Mayor explained why this procedure was established. Mr. Olson also spoke regarding redevelopment and the Councils actions. ADJOURNMENT Moved by Van Deventer, seconded by Inzunza, the meeting be adjourned to the City Council Workshop - Review of Police Department Staffing by Hughes . Heiss & Associates - July 19. 1989 - 4:00 p.m. - Large Conference Room. Civic Center. Carried by unanimous vote. The meeting closed at 5:28 p.m. The foregoing minutes were approved at the regular meeting of July 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.