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HomeMy WebLinkAbout1989 09-19 CC MINBook 71/Page 187 9/19/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 19, 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, Myers, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by Assistant City Manager Bolint, followed by the invocation by Councilman Della. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Inzunza the minutes of the regular meeting of September 12.1989 and the minutes of the adjourned workshop meeting of Seotember 13 1989 be approved Carried by unanimous vote. PRESENTATIONS Presentation of the Pedestrian Safety Award for the City to Mayor Waters by the Auto Club of Southern California. Deborah Nelson, District Manager of the Automobile Club of Southern California, Chula Vista Office and Leslie Shaw, the Public Safety Representative for the South Bay, presented the award to Mayor Waters for the City. Mayor Waters congratulated the City Manager, Assistant City Manager, Public Works and the Police Department for their good work. PUBLIC COMMUNICATIONS Mrs. Consuelo Rubio, 1729 Cleveland Avenue, presented an invitation from the DIF, to attend the inauguration of the Clinic to be held on September 20, 1989 at 5:00 p.m to the Mayor and the City Council. Mrs. Rubio also requested a letter from the Mayor and City Council be sent to Tecate Mayor Sr. Jesus Mendez Zayas, Clinic Director Dr. Fernando Tapia, D.I.F. President Sra. Maria Teresa Velez de Mendez,State D.I.F. President Prof. Maria de Lourdes Baylon Greco and Director of Tourism Sr. Victor Penaloza, asking that the wishes of Tony McCune, who donated a Van for the needy, be carried out. PUBLIC HEARINGS BLOCK GRANT 88/89 1. SUBJECT: Public Hearing - Grantee Performance Report, July 1, 1988 to June 30, 1989, Community Development Block Grant Program, National City, California. Arnold Peterson, Executive Director of the Community Development Commission of National City, stated that the purpose of this Public Hearing was to provide an opportunity for the citizens to complain, criticize or comment on the progress of the National City Block Grant Program. RECOMMENDATION: Executive Director, recommends approval. TESTIMONY: None. ACTION: The Mayor declared the Public Hearing closed. Moved by Van Deventer, seconded by Pruitt that the Public Hearing be closed and move in favor of the recommendations of the Executive Director. Carried by unanimous vote. CONSENT RESOLUTIONS (Resolutions.16,080 through 16,087). Moved by Van Deventer, seconded by Dalla in favor of Consent Resolutions. Carried by unanimous vote. PURCHASING CONTRACT 2. Resolution No. 16,080, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING LAERDAL MEDICAL CORPORATION OF ARMONK, NEW YORK THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE AN AGREEMENT WITH LAERDAL MEDICAL CORPORATION OF ARMONK, NEW YORK FOR THE PURCHASE OF DEFIBRILLATORS AND ACCESSORIES." Adopted. See above. Book 71/Page 188 9/19/89 COMMUNITY DEVELOPMENT/HUD 3. Resolution No. 16,081, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A GRANTEE PERFORMANCE REPORT AND AUTHORIZING THE FILING HEREOF WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT." Adopted. See above. CONTRACT/CHULA VISTA'S POUND FACILITIES 4. Resolution No. 16,082, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN THE SECOND AMENDMENT TO AGREEMENT WITH THE CITY OF CHULA VISTA PROVIDING FOR THE USE OF CHULA VISTA'S POUND FACILITIES AND SERVICES." Adopted. See above. ACCEPTING CONVEYANCE/DEED & EASEMENT 5. Resolution No. 16,083, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF A PARCEL OF LAND ON THE EAST SIDE OF THE PROPERTY AT 2026 HIGHLAND AVENUE FOR STREET PURPOSES. (Juan, Mario and Javier Banuelos) (A.P.N. 560-310-03.)" Adopted. See above. STREETS/NAMING AND DEDICATING 6. Resolution No. 16,084, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND LOCATED AT 2026 HIGHLAND AVENUE AS HIGHLAND AVENUE FOR STREET PURPOSES. (A.P.N. 560-310-03) (Juan, Mario and Javier Banuelos.)" Adopted. See above. ACCEPTING CONVEYANCE/DEEDS & EASEMENTS 7. Resolution No. 16,085, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF A PARCEL OF LAND ON THE EAST SIDE OF THE PROPERTY AT 1605 FOURTH STREET FOR STREET PURPOSES. (George A. Ury) (A.P.N. 554-050-09.)" Adopted. See above. STREETS/NAMING & DEDICATING 8. Resolution No. 16,086, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND LOCATED AT 1605 FOURTH STREET AS PALM AVENUE FOR STREET PURPOSES. (George A. Ury) (A.P.N. 554-050-09.)" Adopted. See above. DEEDS & EASEMENTS/SEWER EASEMENT 9. Resolution No. 16,087, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY QUITCLAIMING AN EXISTING SEWER EASEMENT AT 3030 NINTH STREET TO ROBERT GUTIERREZ AND MARIA P. GUTIERREZ." Adopted. See above. ORDINANCES FOR INTRODUCTION Moved by Van Deventer, seconded by Pruitt, that the Ordinance be accented by title only. Carried by unanimous vote. MUNICIPAL CODE 89/ZONING 10. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING SEASONAL PUMPKIN AND CHRISTMAS TREE SALES LOTS." TESTIMONY: Robert Gutierrez, 3030 E. 9th Street, National City, inquired as to an easement at 3030 Ninth Street. Councilman Dalla explained to him that his item was Consent Resolution No. 16,087, which had just been approved under item No. 9. NEW BUSINESS FINANCIAL MANAGEMENT 11. SUBJECT: Warrant Register No. 11. Ratification of Demands in the amount of $88,339.05 (Warrant Nos. 107196 through 107283 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Pruitt, seconded by Inzunza, jn favor. Warrants ratified by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: None. WRITTEN COMMUNICATIONS 12. SUBJECT: Request for Donation from the South Bay Pop Warner Football Club to help sponsor their football team. ACTION: Motion by Van Deventer, seconded by Pruitt jn favor of the $250 reauest. Carried by unanimous vote. Book 71/Page 189 9/19/89 OTHER BUSINESS FINANCE DIRECTOR'S REPORT 13. SUBJECT: Finance Director's Cash and Investment Reports as of June 30, 1989. RECOMMENDATION: Staff recommends that these reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Pruitt, that this item be filed. No objection as filed. FINANCE DIRECTOR'S REPORT 14. SUBJECT: Finance Director's Cash and Investment Reports as of July 31 , 1989. RECOMMENDATION: Staff recommends that these reports be accepted and filed. ACTION: Motion by Dalla, seconded by Van Deventer, that items 14 and 15 be filed. No objection as filed. FINANCE DIRECTOR'S REPORT 15. SUBJECT: Finance Director's Cash and Investment Reports as of August 31, 1989. RECOMMENDATION: Staff recommends that these reports be accepted and filed. ACTION: Filed with no objection. See above. COUNCIL MEETING SCHEDULE 16. SUBJECT: Council Meeting Schedule for October, 1989. RECOMMENDATION: Consider cancellation of October 24, 1989 Council Meeting. ACTION: Motion by Van Deventer, seconded by Inzunza, that the meeting be cancelled. Carried by unanimous vote. TEMPORARY USE PERMIT 17. SUBJECT: Temporary Use Permit - Chula Vista Nature Interpretive Center request a TUP to have access to streets for a bicycle ride on October 22, 1989 from 7:00 a.m. - 12:00 p.m. Wavier of fees is also requested. RECOMMENDATION: Staff recommends approval subject to the conditions of the City Attorney, Risk Manager, and Police Department, to -wit: 1)City Attorney: Hold harmless and public liability insurance required with limits to be approved by Risk Manager. 2) Risk Manager: Should have one million dollars and name City, its officers, agents, employees and volunteers as additional insured. 3) Police: Police service request referred to Reserves. ACTION: Motion by Dalla, seconded by Van Deventer jn favor of Staffs recommendations. Carried by unanimous vote. WORK SCHEDULE 18. SUBJECT: Work Schedule - Neighborhood Improvement Program. RECOMMENDATION: Staff recommends that the work schedule be approved. ACTION: Motion by Van Deventer, seconded by Pruitt in favor. Carried by unanimous vote. LAS PALMAS GOLF COURSE 19. SUBJECT: Purchase of property owned by John T. Walton and Christy R. Walton, 2525 "N" Avenue, for Las Palmas Golf Course. RECOMMENDATION: Staff recommends receiving and filing the report. ACTION: City Attorney Eiser stated that the parties involved were not ready to resolve this matter yet and asked that this item and the companion Closed Session be withdrawn. He stated that he would try again next week and apologized for putting it on and stated that it was the only way they could do it under the Brown Act. Motion by Van Deventer, seconded by Pruitt, jn favor of the withdraw reauest. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR The Mayor read 2 letters into the record. 1) Letter to Cox Cable. 2) Letter from former Mayor Kile Morgan to Pastors in the community regarding the proposed card rooms. (Copies are on file in the Office of the City Clerk). CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Mr. Rubio, 1729 Cleveland, National City spoke regarding the Tecate misunderstanding and requested cooperation among the Councilmembers to avoid future conflicts. Book 71/Page 190 9/19/89 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. This item was withdrawn. See Item 19. ADJOURNMENT Motion by Pruitt, seconded by Van Deventer, the meeting be adjourned to the next regular meeting - September 26. 1989 - 7:00 p.m.- Civic Center. Carried by unanimous vote. The meeting closed at 4:47 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of September 26, 1989. /4- c.LIA 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.