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HomeMy WebLinkAbout1989 08-08 CC MINBook 71/Page 159 8/8/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUGUST 8, 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: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Administrative officials present: Berkuti, Bolint, Eiser, McCabe, 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 August 1. 1989 and the Adiourned Meeting of August 1. 1989 be approved. Carried by unanimous vote. PRESENTATIONS LAND EXCHANGE Presentation by Vice Mayor Pruitt on the Proposed Land Exchange. Vice Mayor Pruitt spoke regarding the proposed land exchange for a multiple use community service building. The exchange would be City owned land located at 13th and Euclid, for land owned by Mr. Robert Abrigo located on the south side of Division east of the 1-805 freeway. TESTIMONY: Mr. Robert Abrigo, 6960 Quebec Ct., San Diego answered Council's questions. Ross Province, 1615 Sweetwater Rd., National City, assisted Mr. Abrigo in preparing the cost for his proposed development, answered Council's questions. Kevin McPartland, 7220 Trade St., representing Pre -Mix concrete spoke in favor of the proposed youth center and his firms commitment to donate cement for the construction. ACTION: Motion by Van Deventer, seconded by Inzunza to refer Mr. Pruitt to set up a meeting with Park & Recreation Director. City Manager. City Attorney and the National School District. to try to work out the facility with some of the land we have in the Park and work out that first and pursue that avenue first. Carried by unanimous vote. CONSENT RESOLUTIONS (Resolutions 16,045 through 16,047). Moved by Van Deventer, seconded by Inzunza, for adoption of the Consent Resolutions. Councilman Van Deventer stated that he would be abstaining on Resolution 16,046 as he is doing the work. Carried by unanimous vote. TAXES/FY 1989-90 1. Resolution No. 16,045, " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY FIXING AND ADOPTING THE TAX RATE FOR FISCAL YEAR 1989- 90." Adopted. See above. CONTRACT/IMPROVEMENT AGREEMENT 2. Resolution No. 16,046, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE AN IMPROVEMENT AGREEMENT WITH KADA PARTNERSHIP." Adopted by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. CONTRACT/COOPERATIVE FACILITIES USE 3. Resolution No. 16,047, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE COOPERATIVE FACILITIES USE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND SWEETWATER UNION HIGH SCHOOL DISTRICT." Adopted. See above. NON -CONSENT RESOLUTIONS Moved by Van Deventer, seconded by Pruitt they be accepted by title only. Carried by unanimous vote. CONTRACT/HEALTH NET 4. Resolution No. 16,048, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH HEALTH NET FOR HEALTH NET TO PROVIDE A GROUP HEALTH INSURANCE PROGRAM FOR ELIGIBLE EMPLOYEES, RETIREES AND DEPENDENTS." Book 71/Page 160 8/8/89 TESTIMONY: Richard Schulman, Director of Personnel answered Council's questions. Bob Clark, 1404 H Ridgeback Road, Chula Vista, Insurance Consultant for National City, answered Council's questions. ACTION: Moved by Van Deventer, seconded by Pruitt in favor of Resolution 16.048. Carried by unanimous vote. NEW BUSINESS FINANCIAL MANAGEMENT 5. SUBJECT: Warrant Register No. 05. Ratification of Demands in the amount of $202,035.22. (Warrant Nos. 106638 through 106720 inclusive, excepting 106639). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Pruitt in favor. Warrants ratified by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: None. WRITTEN COMMUNICATIONS Moved by Van Deventer, seconded by Pruitt, in favor of Items 6. 7 and 10. Motion withdrawn. PUBLIC REQUEST 6. SUBJECT: Request for donation from the Sweetwater Devils Basketball Team to help assist with their program. ACTION: Moved by Dalla, seconded by Inzunza, in favor of the $250 reauest. Carried by unanimous vote. PUBLIC REQUEST 7. SUBJECT: Request for donation from the Fight 'n Fillies to help the team go to the Junior Olympic National Championship in Midland, Texas. TESTIMONY: Vickie Martinez and daughter Jennifer, 618 'F' Avenue, National City spoke in favor of the donation. Councilman Dalla stated that he would be making a personal donation and therefore would be voting against the item. ACTION: Moved by Van Deventer, seconded by Waters jn favor of the $250 reauest. Carried by the following vote, to -wit; Ayes: Pruitt, Inzunza, Van Deventer, Waters. Nays: Dalla. OTHER BUSINESS STREET TREE REMOVALS 8. SUBJECT: Street Tree Removals. Jaime Garcia, requesting 2 trees to be planted in parkway at 520 "E" Avenue. RECOMMENDATION: Park Division Staff recommends ratification of the Street Tree and Parkway Committee's action to recommend planting. ACTION: Moved by Van Deventer, seconded by Pruitt in favor of Staffs recommendation. Carried by unanimous vote. TEMPORARY USE PERMIT 9. SUBJECT: Request from the Navy League of the United States to serve alcoholic beverages in the Kimball Community Building. RECOMMENDATION: That the City Council approve the request subject to the three requirements mentioned above, to -wit: 1) Applicant shall obtain a use permit from the Department of Alcoholic Beverage Control, copy to be filed with the Public Works Department prior to the event. 2) An updated Certificate of Insurance (personal liability and property damage in the amount of $100,000,000) naming the City as co-insured shall be submitted. 3). Security arrangements shall be approved by the Chief of Police. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor with Staff's recommendation. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY City Attorney Eiser spoke regarding a newspaper article on Chuck's Bookstore and the progress on the Court cases. The Mayor commended City Attorney Eiser and Assistant City Attorney Harter on their successful actions. OTHER STAFF - No report. f=� Book 71/Page 161 8/8/89 MAYOR - No report. CITY COUNCIL 10. SUBJECT: Request for Donation - The National City Taekwondo Center request a donation to help host the "Western Regional Taekwondo Championships" at Sweetwater Union High School on August 12, 1989. (Vice Mayor Pruitt). TESTIMONY: Councilman Dalla stated that he would be making a personal donation and therefore would be voting against the item. ACTION: Moved by Van Deventer, seconded by Inzunza, in favor. Carried by the following vote, to -wit; Ayes: Pruitt, Inzunza, Waters, Van Deventer. Nays: Dalla. PUBLIC ORAL COMMUNICATIONS Donald Hughes, 644 "M" Avenue, National City, spoke regarding the Meals on Wheels and the positive participation of our City Council. Mr. Hughes also inquired on the EDCO trash service and requested alleviation. He also spoke regarding the Navy Chief's Club Seafood Brunch and invited the City Council and Department Heads to attend on Friday the 18th of August at 11:30 a.m. TEMPORARY USE PERMIT/NEIGHBORHOOD WATCH BLOCK PARTY Ed Gamez, 712 Salot St., National City requested waiver on a permit for the Neighborhood Watch Block Party for the liability insurance. Kassia Kossyta, Risk Manager answered Council's questions. ACTION: Moved by Inzunza, seconded by Pruitt, fo bring Item back on the floor. Carried by unanimous vote. Motion by Van Deventer, seconded by Inzunza, to approve with Hold Harmless Agreement signed by property owners in the area. Christine Stein, 3431 Tolas Court, spoke regarding the signature of the property owners on the Hold Harmless Agreement. Maker and the second withdrew the motion. Motion by Van Deventer, seconded by Pruitt, approve waiver with understanding that the President of the group will sign a Hold Harmless Agreement to the City. Carried by unanimous vote. ADJOURNMENT Motion by Van Deventer, seconded by Pruitt, the meeting be adjourned to the Neighborhood 'mprovement Program Workshop - August 15. 1989 - 2:00 P.M. - Large Conference Room. Civic Center. Carried by unanimous vote. The meeting closed at 8:58 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of August 15, 1989. 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.