Loading...
HomeMy WebLinkAbout1989 09-26 CC MINBook 71/Page 191 9/26/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 26, 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: Della, 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 Dalla. The Mayor announced that Charlie Hill, past Lieutenant from the Police Department passed away on Monday. APPROVAL OF MINUTES Moved by Van Deventer, seconded by Pruitt, the minutes of the regular meeting of September 19.1989 be approved. Carried by unanimous vote. INTERVIEWS/APPOINTMENTS The Mayor asked Vice Mayor Pruitt to read the names of those applicants wishing to be considered for reappointment to the Senior Citizens Advisory Board. Vice Mayor Pruitt read the names, to -wit: Marie Meier, Raymond Spann, Louise Barchus, Leona Meyers, Martha Smith and Lucy Ungab. ACTION: Moved by Pruitt, seconded by Van Deventer, in favor of the reappointments. Carried by unanimous vote. PROCLAMATIONS Moved by Van Deventer, seconded by Pruitt the Proclamations be accepted by title only. The Proclamation proclaiming October 7, 1989 to be: "HOUSING NOW DAY" was read aloud in full by Mayor Waters who then presented it to Art Salzberg, a representative of the Regional Task Force for the Homeless for the City of San Diego. The Proclamation proclaiming September 16 to October 9, 1989 to be: "COAST WEEK" was read aloud in full by Mayor Waters who then presented it to Jay Powell a representative of the Environmental Health Coalition. Mr. Powell invited everyone to the Kona Kai Club Guest Dock on Saturday at 9:00 a.m. to view the tall sailing ship, "The California." The Proclamation proclaiming the week of October 1-7, 1989 to be: "HEALTHCARE FOOD SERVICE WORKERS WEEK" was read aloud in full by Mayor Waters who then presented it to Verla Bennett, Director of Food Services at Paradise Valley Hospital. The Proclamation proclaiming the week of October 1-8, 1989 to be: "COLONIAL HERITAGE WEEK" was read aloud in full by Mayor Waters who then gave it to the Assistant City Manager to mail to the Sleepy Hollow Chapter of the Colonial Dames XVII Century organization. The Proclamation proclaiming the month of October, 1989 to be: "ESCROW MONTH" was read aloud in full by Mayor Waters who then presented it to Deborah Morrison a representative of the San Diego County Escrow Association. PUBLIC HEARINGS PLANNED DEVELOPMENT PERMIT 1. SUBJECT: Continued 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. (Applicant: Witkin Design, for David and Annie Malcolm and Wilma Southworth) (Case File No. PD-3-89) ** Continued from Council Meeting of 7/25/89 **. RECOMMENDATION: Staff recommends continuing the public hearing to the October 10, 1989 City Council Meeting. TESTIMONY: None. ACTION: Moved by Van Deventer, seconded by Inzunza that this be held over to the October 17. 1989 Council Meeting. Carried by unanimous vote. Book 71/Page 192 9/26/89 NON -CONSENT RESOLUTIONS (Resolutions 16,088 through 16,090). Moved by Van Deventer, seconded by Pruitt, the Resolutions be accepted by title only. Carried by unanimous vote. METRO SEWER TASK FORCE 2. Resolution No. 16,088, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING THE METRO SEWER TASK FORCE RECOMMENDATION FOR CONSTRUCTION OF A RECLAMATION DRIVEN SEWER SYSTEM UTILIZING SECONDARY AND TERTIARY TREATMENT AT NEW FACILITIES, AND CONVERTING THE POINT LOMA PLANT FROM ADVANCED PRIMARY TO SECONDARY TREATMENT AS A FINAL ELEMENT, AND SUPPORTING A CHANGE IN THE FEDERAL LAW." ACTION: Moved by Van Deventer, seconded by Pruitt in favor. Carried by unanimous vote. BIDS/CITY-OWNED PROPERTY 3. Resolution No. 16,089, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO SOLICIT BIDS FOR THE SALE OF THE CITY -OWNED SURPLUS PROPERTIES ON SHERYL LANE. (A.P.N. 557-430-35 and 557-440-56)." ACTION: Moved by Van Deventer, seconded by Pruitt in favor. No vote taken. Amended motion by Van Deventer, seconded by Waters, in favor with limit to Tourist Commercial. Carried by the following vote to -wit: Ayes: Inzunza, Pruitt, Van Deventer, Waters. Nays: Della. Amended motion by Van Deventer, seconded by Pruitt, to amend the procedure on Item #6 to read "that a written bid must be submitted in order to make an oral bid over the others". Carried by unanimous vote. RECORDS MANAGEMENT MANUAL 4. Resolution No. 16,090, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING A RECORDS MANAGEMENT MANUAL AND RECORDS RETENTION SCHEDULE." ACTION: Moved by Della, seconded by Van Deventer, in favor of adoption of Resolution 16, 090. Carried by unanimous vote. ORDINANCES FOR ADOPTION Moved by Van Deventer, seconded by Della that the Ordinance be accepted by title only. Carried by unanimous vote. MUNICIPAL CODE 89/ZONING 5. "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." ACTION: Moved by Van Deventer, seconded by Dalla in favor. Carried by unanimous vote. NEW BUSINESS FINANCIAL MANAGEMENT 6 . SUBJECT: Warrant Register No. 12. Ratification of Demands in the amount of $203,497.95 (Warrant Nos. 107287 through 107388 inclusive, excepting none) and Certification of Payroll for the period ending 9/4/89, in the amount of $394,755.47. RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Pruitt, seconded by Inzunza, the bills be ratified and the payroll certified. Carried by the following vote to -wit: Ayes: Della, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: None. WRITTEN COMMUNICATIONS 7. SUBJECT: Letter from Ronald Haven regarding appeal of conditions set upon opening his driving school at 19 and 21 Osborn Street. STAFF REPORT: Miguel Vasquez from Building and Safety Department stated they would be willing to let Mr. Haven open up the School, providing he does not use Building "B" as an office. If he uses Building "B" for an office he will have to comply with all the conditions of the Building Code. TESTIMONY: Ronald Haven, 1318 E. 4th St., National City, spoke in favor of appeal. ACTION: Motion by Pruitt, seconded by Inzunza, to continue for one week. Carried by the following vote to -wit: Ayes: Inzunza, Pruitt, Waters. Nays: Della, Van Deventer. F,T Book 71/Page 193 9/26/89 OTHER BUSINESS NOTICE OF DECISION/CUP 8. SUBJECT: Notice of Decision - Planning Commission Resolution No. 32-89 denying a Conditional Use Permit for the sale of beer and wine at a restaurant at 505 E. 8th Street. (Applicant: Carlito Rocillo Aure) (Case File No. CUP 1989-10). Planning Director Post stated that an appeal was received and this has been scheduled for Public Hearing November 14, 1989. RECOMMENDATION: Staff concurs with the decision of the Planning Commission, which was to deny the application, and recommends that the Notice of Decision be filed. ACTION: Motion by Van Deventer, seconded by Inzunza that this item be continued for a Public Hearing on November 14. 1989. Carried by unanimous vote. BUILDING PERMIT 9. SUBJECT: Request from the National City Fedco Department Store for the exemption of the public improvements required as a condition for issuing a building permit. RECOMMENDATION: Staff recommends the denying of the request for an exemption, but approving the request to delay the construction of the required public improvements by entering into an agreement and posting a performance bond (Letter of Credit, etc.). The Mayor stated that the applicant had requested this item be held over to October 10, 1989 so that he could be present. ACTION: Motion by Inzunza, seconded by Pruitt in favor of request. Carried by unanimous vote. LAS PALMAS GOLF COURSE 10. SUBJECT: Purchase of property owned by John T. Walton and Christy R. Walton, 2525 "N" Avenue, for Las Palmas Golf Course. ** Continued from Council Meeting of 9/19/89 ** RECOMMENDATION: Staff recommends receiving and filing the report. ACTION: City Attorney Eiser requested this item along with the Closed Session be withdrawn. Motion by Van Deventer, seconded by Pruitt in favor of City Attorney Eisers request. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR 11. The Mayor commented on a letter from Harriet Stockwell, Councilmember of the City of El Cajon and Trustee of the Southem California Water Committee regarding National City joining the Southem California Water Committee. He stated that this was already included in the budget and asked that this be filed. ACTION: Motion by Van Deventer, seconded by Dalla, to file. No objection as filed. The Mayor also noted that the House and Senate have approved the funding for the Flood Channel and Freeway which has an October 1991 completion date. It is now on the Presidents desk pending his signature. CITY COUNCIL Vice Mayor Pruitt stated that the property from "E" Street, in Chula Vista, North, with 1-5 as the Eastern border, was never recorded with the County Recorder, that the City of National City never deeded that property to the City of Chula Vista, and requested Staff to check into it. Councilman Van Deventer inquired as to who is responsible for the damages to the streets between Euclid and Prospect caused by the work on the Euclid Avenue extension. Engineering stated that they had directed the contractor to repair the damages and to wash the streets daily as this is the contractors responsibility. Councilman Inzunza requested the Police Chief to look into an abandoned car just off the Sweetwater Road and 805 North off -ramp. The Mayor referred this to the Planning Code Conformance Officer. PUBLIC ORAL COMMUNICATIONS David Gasca, National City Lyons Club President, commended the Police Department Reserves and presented Police Chief Knee with a check for $800 for the Reserves. Book 71/Page 194 9/26/89 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 #10. ADJOURNMENT Motion by Pruitt, seconded by Van Deventer the meeting be adjourned to the next regular meeting - October 3. 1989 - 4:00 D.M.- Civic Center Carried by unanimous vote. The meeting closed at 8:17 p.m. 4 t� i� vt_tpXn CITY CLERK The foregoing minutes were approved at the regular meeting of September 26, 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.