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HomeMy WebLinkAbout1989 08-01 CC MINBook 71/Page 156 8/1/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUGUST 1, 1989 The regular meeting of the City Council of the City of National City was called to order at 4:01 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 Dalla, the minutes of the regular meeting of July 25.1989. and the adjourned meeting of July 25. 1989 be approved. Carried by unanimous vote. PRESENTATIONS LAND EXCHANGE Captain Berkebile, Commanding Officer of U.S. Naval Station gave a presentation of updated information regarding the land lease exchange proposal. Captain Schlessinger, Commanding Officer Engineering Field Activity, spoke regarding a traffic study the Navy is having performed. TESTIMONY: Kile Morgan, representing the Chamber of Commerce spoke in favor of the land exchange. Allen Olson, 970 E. "J" Street, Chula Vista, spoke in favor of the land exchange. Al Alvarado, 2423 E. 20th Street, District Representative of Congressmen Bates confirmed Amendment HR2461 passed the Committee and is now in the Senate so National City does have a voice in this matter. Motion by Inzunza, seconded by Van Deventer to appoint Councilman Pruitt and his Committee to negotiate with the Navy. Carried by unanimous vote. INTERVIEWS/APPOINTMENTS BOARDS AND COMMISSIONS/HOUSING & DEVELOPMENT COMMISSION The Mayor turned this portion of the meeting over to Vice -Mayor Pruitt. The following applicants appeared before Council. They introduced themselves and spoke on their behalf regarding the Housing & Development Commission for which they sought appointment. Lola Isobel Williams 1317 D Avenue, Apt. #209 Frank Harold Olive 1317 D Avenue, Apt. #611 James E. Allen 1317 D Avenue, Apt. #513 Louise Eickhold 1415 D Avenue, Apt. #714 Arnold Peterson, Executive Director of the Community Development Commission explained the role of the Commission members. CONSENT RESOLUTIONS (Resolutions 16,043 and 16,044). Moved by Van Deventer, seconded by Pruitt, for adoption of the Consent Resolutions. Carried by unanimous vote. PARKING/TRAFFIC 1. Resolution No. 16,043, " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON -STREET HANDICAPPED PARKING SPACE AT 441 E. 7TH STREET." Adopted. See above. GRANTS/TRAFFIC SIGNAL 2. Resolution No. 16,044, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT PROGRAM GRANT APPLICATION." Adopted. See above. Book 71/Page 157 8/1/89 ORDINANCES FOR INTRODUCTION Moved by Van Deventer, seconded by Pruitt, the Ordinances to be accepted by title only. Carried by unanimous vote. MUNICIPAL CODE/HEALTH, SANITATION, LAND USE & HAZARDOUS MATERIAL MANAGEMENT FEES MUNICIPAL CODE/FIRST READING 3. An ordinance of the City of National City adopting San Diego County Ordinance No. 7647 (new series) relating to health, sanitation, land use and hazardous material management fees and superseding Ordinance No. 1953. NEW BUSINESS FINANCIAL MANAGEMENT 4. SUBJECT: Warrant Register No. 04. Ratification of Demands in the amount of $249,998.29. (Warrant Nos. 106540 through 106636 inclusive, excepting 105595) and Certification of Payroll in the amount of $404,372.64. RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Dalla, the demands be ratified and the payroll be certified. Warrants ratified by the following vote, to - wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: None. CLAIM(S) FOR DAMAGES GEARARD W. LEFORE 5. SUBJECT: Rejection of Claim - Gearard W. LeFore. ACTION: Motion by Van Deventer, seconded by Pruitt, to deny the claims and refer them to the City Attorney. Motion withdrawn. Motion by Dalla, seconded by Waters, to deny the claim by Mr. LeFore and refer it to the City Attorney. Carried by unanimous vote. ROYCE & SUZANNE STEPHENS 6. SUBJECT: Rejection of Claim - Royce & Suzanne Stephens. ACTION: Motion by Van Deventer, seconded by Dalla, the claim be returned as untimely and the claimant notified of that fact. Carried by unanimous vote. OTHER BUSINESS CONDITIONAL USE PERMIT 7. SUBJECT: Notice of Decision - Planning Commission Resolution No. 26-89 approving a conditional use permit for a 2-story, 4,000 sq. ft. storage building/workshop as an accessory use to an existing theatre at 500 E. Plaza Boulevard. (Applicant: Steve Goins) Case File No.: CUP-1989-7. RECOMMENDATION: Staff concurs with the Planning Commission and recommends that the Notice of Decision be filed. ACTION: Moved by Van Deventer, seconded by Pruitt, that the matter be filed. No objection as filed. CONDITIONAL USE PERMIT 8. SUBJECT: Notice of Decision - Planning Commission resolution No. 27-89 approving a conditional use permit for construction of a city administration building, council chamber and parking garage, and zone variance regarding parking requirements for the proposed use located north of the intersection of National City Blvd. and "A" Avenue. (Applicant: City of National City) Case File Nos.: CUP-1989- 9/Z-9-89. RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. ACTION: Moved by Van Deventer, seconded by Pruitt that the matter be filed. No objection as filed. CITY MANAGER - No report. CITY ATTORNEY City Attorney Eiser spoke about an invitation to a SANDAG Meeting to be held on Thursday August 3, 1989 that was sent to the Mayor and Council and expressed his concerns for the Public Meeting aspects of it. Councilmen Van Deventer and Dalla stated they would be the only Council members attending. OTHER STAFF - No report. Book 71/Page 158 8/1/89 MAYOR Mayor Waters spoke of the concerns of National City in connection with the freeway landscaping. Planning Director Post has been working on this and a letter was received from C.T.C. stating they had approved funds for the highway planning project on 1-805 between 4th Street and 22nd Street. The Mayor also spoke of the Raddison Hotel which is scheduled to open November 15, 1989. He has made reservations at the new hotel for the Boards and Commissions dinner which is tentatively set for January 25, 1990. CITY COUNCIL Councilman Dalla stated that notification was received from the Port District, that they were entertaining a lease from National Steel and Shipbuilding for a 167,000 sq. ft. parcel of land on Tidelands Avenue. He requested Staff to make sure that if the Port District proceeds with the lease, the site be appropriately screened from the street and that the old site also be checked for proper screening from Tidelands Avenue. PUBLIC ORAL COMMUNICATIONS - None ADJOURNMENT Moved by Van Deventer, seconded by Inzunza, the meeting be adjourned to the Next Regular Meeting - August 8. 1989 - 7:00 P.M. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 5:18 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of August 8, 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.