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HomeMy WebLinkAbout1989 11-21 CC MINBook 71/Page 217 11/21/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 21, 1989 The regular meeting of the City Council of the City of National City was called to order at 3:02 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 Tom G. 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 November 14. 1989 be approved. Carried by unanimous vote. MAYORS' APPOINTMENTS POLICY ADVISORY COMMITTEE/SANDAG Mayor Waters read into the record his Agenda letter dated November 13, 1989 stating that the SANDAG Board of Directors has appointed two advisory committees to assist staff in conducting an evaluation of additional rail transit service to the South Bay Area. He recommended that Councilman Michael Dalla be appointed to be the representative to the Policy Advisory Committee and Edgar Monroy of the Engineering Department be appointed to the Technical Advisory Committee. ACTION: Moved by Van Deventer, seconded by Waters for approval. Carried by unanimous vote. PROCLAMATIONS Moved by Van Deventer, seconded by Pruitt, they be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming the week of November 19 through 25, 1989 as: "FAMILY WEEK," was read aloud in full by Mayor Waters who then presented it to the City Manager to mail to the proper people. PUBLIC HEARING COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM/90-91 1. SUBJECT: Public Hearing, Guidelines, Community Development Block Grant Program (CDBGP), 1990-91. This item to be heard after 4:00 p.m. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions 16,116 through 16,126). Mayor Waters requested Items 4 and 11 (Resolutions 16,118 and 16,125) be pulled. Councilman Inzunza requested Items 3 and 12 (Resolutions 16,117 and 16,126) be pulled. Moved by Van Deventer, seconded by Dalla in favor of Consent Resolutions (except Resolutions 16,118. 16.125. 16.117 and 16.1261. Carried by unanimous vote. ENCROACHMENT REMOVAL AGREEMENT 2. Resolution No. 16,116. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN ENCROACHMENT REMOVAL AGREEMENT FOR THE RADISSON HOTEL AT 700 BLOCK OF NATIONAL CITY BOULEVARD." Adopted. See above. CONTRACT/DIVERSIFIED REPAIR SERVICE, INC. 5. Resolution No. 16,119. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING DIVERSIFIED REPAIR SERVICE, INC., THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH DIVERSIFIED REPAIR SERVICE, INC. FOR THE LAS PALMAS POOL REHABILITATION." (Engineering Specs. No. 1036). Adopted. See above. Book 71/Page 218 11/21/89 CONDITIONAL USE PERMIT DENIAL 6. Resolution No. 16,120. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A CONDITIONAL USE PERMIT FOR THE SALE OF BEER AND WINE AT A RESTAURANT AT 505 EAST 8TH STREET." (Applicant: Carlito Rocillo Aure) (Case File No. CUP-1989-10). Adopted. See above. CONTRACT/SWEETWATER UNION HIGH SCHOOL DISTRICT 7. Resolution No. 16,121. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE SWEETWATER UNION HIGH SCHOOL DISTRICT FOR DEVELOPMENT AND USE OF THE SWEETWATER HIGH SCHOOL LOWER SOCCER FIELD." Adopted. See above. CONTRACT/EUCLID AVENUE EXTENSION 8. Resolution No. 16,122. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH LOIS B. DAVISON ACQUIRING A PORTION OF THE PROPERTY AT 2011 EUCLID AVENUE FOR THE EUCLID AVENUE EXTENSION AND AUTHORIZING THE CITY ENGINEER TO ENTER INTO AN ACQUISITION ESCROW FOR THE PROPERTY AT 2011 EUCLID AVENUE." (A.P.N. 558-281-03). Adopted. See above. DEEDS & EASEMENTS 9. Resolution No. 16,123. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY AT 2011 EUCLID AVENUE." (Lois B. Davison) (A.P.N. 558-281-03). Adopted. See above. STREET NAMES 10. Resolution No. 16,124. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND LOCATED AT 2011 EUCLID AVENUE AS EUCLID AVENUE FOR STREET PURPOSES." (Lois B. Davison) (A.P.N. 558-281-03). Adopted. See above. TRAFFIC STREET MARKINGS 3. Resolution No. 16,117. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF "KEEP CLEAR" PAVEMENT MARKINGS ON EASTBOUND 30TH STREET AT 'F' AVENUE." ACTION: Moved by Van Deventer, seconded by Inzunza for approval. Carried by unanimous vote. TRAFFIC SIGN/SIGNAL 4. Resolution No. 16,118. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY PROHIBITING PARKING ON BOTH SIDES OF THE STREET AND ESTABLISHING TWO-WAY TRAFFIC ON FLOWER DRIVE." TESTIMONY: Wyatt Vance, 6232 Tooley Street, San Diego, (owner of 6 unit apartment at 424 Division Street) spoke in opposition to Resolution 16,118. ACTION: Motion by Van Deventer, seconded by Inzunza to trail for another week. Maker and second agreed to amend to hold over for 2 weeks. Carried by unanimous vote. PARKING DISTRICT 'H' 11. Resolution No. 16,125. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING A CHANGE IN PARKING RESTRICTIONS WITHIN RESIDENTIAL PERMIT PARKING DISTRICT 'H' ' TESTIMONY: Lillian H. Johnson, 1020 'D' Avenue, spoke in favor of the change in parking restrictions. Georgia Guarano, 410 Harbison Avenue, (owner of 1131-1133 'C' Avenue) spoke against the proposed change. ACTION: Moved by Van Deventer, seconded by Inzunza, to hold over for 2 weeks to check petition signatures. Carried by unanimous vote. CONTRACT/JHK AND ASSOCIATES 12. Resolution No. 16,126. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING THE CONTRACT FOR THE BICYCLE FACILITIES PLAN UPDATE TO JHK AND ASSOCIATES AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH JHK AND ASSOCIATES." ACTION: Motion by Van Deventer, seconded by Inzunza for approval. Carried by unanimous vote. Book 71/Page 219 11/21/89 NON -CONSENT RESOLUTIONS (Resolutions 16,127 and 16,128). Moved by Van Deventer, seconded by Inzunza for approval by title only. Carried by unanimous vote. CITY OWNED LAND/LEASE 13. Resolution No. 16,127. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO A LEASE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE NATIONAL SCHOOL DISTRICT FOR USE OF PART OF EL TOYON PARK FOR A SCHOOL PLAYGROUND." ACTION: Moved by Van Deventer, seconded by Dalla jn favor of Resolution 16.127. Maker and second agreed to amend the motion to include the School District to pay $500 for repair of the fence. Carried by unanimous vote. TRAFFIC SIGN/SIGNAL 14. Resolution No. 16,128. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF STOP SIGNS ON 18TH STREET AT GRANGER AVENUE." ACTION: Moved by Van Deventer, seconded by Daila, in favor of Staffs recommendation. not the Traffic Safety Committee. to deny a stop sign which is not warranted at this time. Motion failed by the following vote, to -wit: Ayes: Van Deventer, Dalla. Nays: Inzunza, Pruitt, Waters. Moved by Inzunza, seconded by Pruitt, for adoption of Resolution 16.128. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: Van Deventer. ORDINANCES FOR INTRODUCTION Moved by Van Deventer, seconded by Pruitt, the Ordinance be introduced by title only. Carried by unanimous vote. ZONING/MUNI CODE 15. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) AND TITLE 15 (BUILDING AND CONSTRUCTION) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING TEMPORARY USES." (Applicant: City of National City) (Case File No. A-4-89). NEW BUSINESS WARRANT REGISTERS/PAYROLL 16. SUBJECT: Warrant Register No. 20. Ratification of Demands in the amount of $181,538.94 (Warrant Nos. 108135 through 108272 inclusive, excepting none) and Certification of Payroll in the amount of $383,001.86. RECOMMENDATION: Staff recommended the warrants be ratified and the payroll certified. NOTE: Vice Mayor Van Deventer stated he would abstain on Warrant #108210 and 108241, as he owned the premises and was past owner of one of the businesses. ACTION: Motion by Pruitt, seconded by Dalla in favor of ratification of demands and certification of payroll. Warrants (except 108210 and 108241) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrants 108210 and 108241 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. WRITTEN COMMUNICATIONS 17. SUBJECT: Request for Donation from the National City Community Action Network to help support their Spirit of the Holidays Gift Program. ACTION: Moved by Van Deventer, seconded by Pruitt, jn favor of a $250 donation. Carried by unanimous vote. OTHER BUSINESS FINANCIAL REPORT 18. SUBJECT: Single Audit Reports and Annual Financial Report for the year ended June 30, 1989. RECOMMENDATION: Staff recommends that the report be accepted and filed. ACTION: Moved by Van Deventer, seconded by Pruitt the report be accepted and filed. No objection as filed. TRAFFIC SAFETY COMMITTEE MEETING REPORT 19. SUBJECT: Report of the Traffic Safety Committee Meeting of October 11, 1989. RECOMMENDATION: Staff recommends that the report be accepted and filed. ACTION: Moved by Van Deventer, seconded by Dalla, the report be accepted and filed. No objection as filed. Book 71/Page 220 11/21/89 TRAFFIC SIGN/SIGNAL 20. SUBJECT: Appeal of Traffic Safety Committee denial of a request to re -install Stop Signs on Hoover Avenue at 30th Street. RECOMMENDATION: Staff recommends denying the appeal. TESTIMONY: Doris Scarlett, employee of Hearne Machining, filer of appeal, spoke in favor of the appeal. ACTION: Moved by Van Deventer, seconded by Inzunza, to hold over for 2 weeks. Carried by unanimous vote. PARKING DISTRICT 'E' 21. SUBJECT: Request to revise the limits of Residential Permit Parking District 'E' RECOMMENDATION: No homes front directly on the north side of 14th Street, therefore, this section should be deleted from District 'E' ACTION: Moved by Van Deventer, seconded by Waters, in favor. Carried by unanimous vote. SIDEWALKS, CURBS, GUTTERS & PARKWAY 22. SUBJECT: Revised Policy for 50/50 Curb, Gutter, Sidewalk and Parkway Program. RECOMMENDATION: Approve the revised policy. ACTION: Moved by Van Deventer, seconded by Della, to approve the revised policy. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters commented on the annual softball game. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS - None. Mayor Waters called a recess at 3:50 p.m. Council reconvened at 4:00 p.m. ROLL CALL Councilmembers present: Della, Inzunza, Van Deventer, Waters. Absent: Pruitt. Councilman Pruitt entered the Chambers at 4:02 p.m. Item 1 was heard at this time. PUBLIC HEARING COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM/90-91 1. SUBJECT: Public Hearing, Guidelines, Community Development Block Grant Program (CDBGP), 1990-91. TESTIMONY: Arnold Peterson, Executive Director of the Community Development Commission stated that this was a Public Hearing to hear from interested Organizations and Groups with regard to the 1990-91 Block Grant Program. Councilman Pruitt requested $50,000, to be used solely for architecture and engineering for the development of the site, for a Youth Center in El Toyon Park. Copy on file in the Office of the City Clerk. Vice Mayor Van Deventer requested $500,000 to be spent in a designated neighborhood for neighborhood improvement. Councilman Della requested consideration of funding for: Ira Harbison School Park $60,000 Neighborhood Trash Removal Program 10,000 Traffic Signal (new) 4th & Palm 90,000 Signal Upgrade Plaza & Palm 35,000 Signal Upgrade Palm & Division 35,000 Design Hoover Avenue Drain 25,000 DARE Program Funding 25,000 Develop some sort of Traffic/Pedestrian Program Copy on file in the Office of the City Clerk. ACTION: Moved by Van Deventer, seconded by Pruitt, to continue the Public hearing and have one more hearing on January 16. 1990. Carried by unanimous vote. Book 71/Page 221 11/21/89 ADJOURNMENT Motion by Van Deventer, seconded by Pruitt, the meeting be adjourned to 7:00 P.M. November 28. 1989 - Council Chambers. Carried by unanimous vote. The meeting closed at 4:25 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of November 28, 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. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.