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HomeMy WebLinkAbout1989 11-28 CC MINBook 71/Page 222 11/28/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 28, 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: 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 21. 1989 be approved. Carried by unanimous vote. MAYORS' PRESENTATIONS The Mayor presented a Beautification Award to Rogelio Cesena, for all the hard work he put into fixing up his home which has improved the looks of the neighborhood and motivated other neighbors to do the same. 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 20, 1989 as: "HOME CARE WEEK," was read aloud in full by Mayor Waters who stated he would deliver the Proclamation personally. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolutions 16,129 through 16,131). Mayor Waters stated he would like to pull Item 3 (Resolution 16,131) and Councilman Pruitt stated he would like to pull Item 1 (Resolution 16,129). Moved by Van Deventer, seconded by Inzunza in favor of Resolution 16.130. Carried by unanimous vote. CONTRACT/SAN DAG 2. Resolution No. 16,130. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE EIGHTH AMENDMENT TO THE JOINT POWERS AGREEMENT OF SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG)." Adopted. See above. CONTRACT/COUNTY OF SAN DIEGO 1. Resolution No. 16,129. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING FOR NOTIFICATION OF LAND USE AND DEVELOPMENT ACTIONS BY THE COUNTY OF SAN DIEGO AND THE CITIES LOCATED WITHIN THE COUNTY." ACTION: Moved by Pruitt, seconded by Van Deventer in favor of Resolution 16.129. Carried by unanimous vote. STREET VACATIONS 3. Resolution No. 16,131. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GIVING NOTICE OF INTENTION TO VACATE AND CLOSE THE ALLEY LOCATED ON THE NORTH SIDE OF 16TH STREET BETWEEN COOLIDGE AND HOOVER AVENUES." (Applicant: City of National City) (Case File No. SC-5- 89). ACTION: Moved by Waters, seconded by Inzunza in favor of Resolution 16.131. Carried by unanimous vote. NON -CONSENT RESOLUTION (Resolution No. 16,132 ). Moved by Van Deventer, seconded by Pruitt, the Resolution be accepted by title only. Carried by unanimous vote. CONTRACT/COMPUTER MANAGEMENT SERVICES, INC. 4. Resolution No. 16,132. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH COMPUTER MANAGEMENT SERVICES, INC. TO PROVIDE INFORMATION MANAGEMENT SERVICES AND SOFTWARE FOR PAYROLL PROCESSING.' ACTION: Moved by Van Deventer, seconded by Inzunza, in favor of Resolution 16.132. Carried by unanimous vote. Book 71/Page 223 11/28/89 ORDINANCE FOR ADOPTION Moved by Van Deventer, seconded by Dalla the Ordinance be accepted by title only. Carried by unanimous vote. ZONING/MUNI CODE 5. "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). ACTION: Moved by Pruitt, seconded by Van Deventer, in favor of Ordinance No. 1987. Carried by unanimous vote. OLD BUSINESS 6. SUBJECT: "Report on the annexation and de -annexation status for the area at the southern City limits of National City and the City of Chula Vista. "Continued from Council Meeting of 10/17/89 ** ACTION: Moved by Pruitt, seconded by Van Deventer the report be accepted and filed. No objection as filed. NEW BUSINESS WARRANT REGISTER 7. SUBJECT: Warrant Register No. 21. Ratification of Demands in the amount of $96,835.66 (Warrant Nos. 108274 through 108342 inclusive, excepting none). RECOMMENDATION: Staff recommended the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of ratification of demands. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. OTHER BUSINESS ZONE VARIANCE 8. SUBJECT: Notice of Decision - Planning Commission Resolution No. 40-89 approving a Zone Variance for access to a parcel via an easement at the southeast corner of 4th Street and "T" Avenue (2004 East 4th Street). (Applicant: Marilyn Ponseggi) (Case File No. Z-12-89). 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 the Notice of Decision be accepted and filed. No objection as filed. CONDITIONAL USE PERMITS 9. SUBJECT: Notice of Decision - Planning Commission Resolution No. 38-89 approving a Conditional Use Permit for the sale of beer, wine and distilled spirits within a restaurant at 1908 Sweetwater Road. (Applicant: Steven A. Witted and Bob Radke, Paragon Restaurant Group, Inc.) (Case File No. CUP-1989-15). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be accepted and filed. ACTION: Moved by Van Deventer, seconded by Pruitt in favor. Carried by unanimous vote. CITY MANAGER - City Manager McCabe stated that prior to the start of the meeting, Fire Chief Kimble notified Staff that the City has an engine at the Santee fire. Chief Kimble informed Council that there were three fires burning in the County, two of them out of control, one of them confined. The Black Mountain fire is where they had sent the engine originally. The engine had been re- deployed later in the afternoon to the Santee fire. CITY ATTORNEY - No report. OTHER STAFF - Planning Director Post noted that the Council directed Community Meeting to discuss the Neighborhood Improvement Program was being held Thursday, November 30, 1989 at 6:30 p.m. in the Council Chambers. Notices were sent to all of the property owners in the area and all of the occupants of residential units. A presentation of what the Council had tentatively approved will be made and input will be gathered from residents and owners regarding what they view as needs in their areas. MAYOR - Mayor Waters reported that the Radisson Hotel had all 5 floors which were open on Saturday, fully occupied. The restaurant had to turn people away. Mayor Waters also stated that Lola Williams of the Committee for Housing and Community Development, had passed away. Book 71/Page 224 11/28/89 CITY COUNCIL - Councilman Inzunza stated that on Stockman and Sweetwater Road there was a bus bench that has been overturned for approximately a week and requested the City Manager to look into it. PUBLIC ORAL COMMUNICATIONS - Warren Nielsen, 631 Port Dunbar, Chula Vista asked if a Workshop date for the Civic Center had been established. Mayor Waters responded no but that the Vice Mayor was working on it. ADJOURNMENT Motion by Van Deventer, seconded by Pruitt the meeting be adjourned to 4:00 P.M. December 5. 1989 - Council Chambers. Carried by unanimous vote. The meeting closed at 7:27 p.m. @1a , t .l ivwt Z I..vJ „ ( CITY CLERK The foregoing minutes were approved at the regular meeting of December 5, 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.