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HomeMy WebLinkAbout1989 12-12 CC MINBook 71/Page 230 12/12/89 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA DECEMBER 12, 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 Pruitt, the minutes of the regular meeting of December 5. 1989 be approved. Carried by unanimous vote. Victoria Waters, 1342 Carol Place, National City, representing St. Mary's Altar Society and St. Mary's Sewing Club presented a check for $108 to Assistant Police Chief Fowler for Christmas baskets for the needy. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,138 through 16,145). Councilman Pruitt requested that Items 4 and 6 be pulled. Moved by Van Deventer, seconded by Dalla, in favor of Consent Resolutions (except 16.141 and 16.143j. Carried by unanimous vote. BUDGET TRANSFER 1989/ POLICE 1. Resolution No. 16,138. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS IN ORDER TO FUND AN INCREASE IN POLICE PERSONNEL FOR THE FORMATION OF A CRIME SUPPRESSION UNIT." Adopted. See above. RECORDS MANAGEMENT MANUAL 2. Resolution No. 16,139. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AMENDMENTS TO THE RECORDS MANAGEMENT MANUAL AND RECORDS RETENTION SCHEDULE." Adopted. See above. PARKING/TRAFFIC 3. Resolution No. 16,140. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE REMOVAL OF RED CURB ON THE WEST SIDE OF "D" AVENUE, NORTH OF PLAZA BOULEVARD." Adopted. See above. CONTRACT/PARKING CITATIONS 5. Resolution No. 16,142. "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 WEST-COMPUTIL CORPORATION FOR THE PROCESSING OF PARKING CITATIONS." Adopted. See above. PARKING/TRAFFIC 7. Resolution No. 16,144. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON -STREET HANDICAPPED PARKING SPACE AT 1121 THIRD STREET, NATIONAL CITY, CALIFORNIA." Adopted. See above. PARKING/TRAFFIC 8. Resolution No. 16,145. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE REINSTALLATION OF STOP SIGNS ON HOOVER AVENUE AT 30TH STREET." Adopted. See above. Book 71/Page 231 12/12/89 EUCLID AVENUE ACQUISITION 4. Resolution No. 16,141. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ENTER INTO A FUND CONTROL AGREEMENT WITH LOIS B. DAVISON FOR THE RELOCATION OF THE STRUCTURE AT 2011 EUCLID AVENUE." (A.P.N. 558-281-03). NOTE: Councilman Pruitt stated he would be abstaining as his property abuts Euclid Avenue. ACTION: Moved by Van Deventer, seconded by Inzunza in favor of Resolution 16.141. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Abstaining: Pruitt. STREET VACATIONS 6. Resolution No. 16,143. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF ORDER TO VACATE AND CLOSE A PORTION OF PARADISE DRIVE, BETWEEN 12TH STREET AND 1-805 NORTHBOUND ON -RAMP." (Case File No. SC-3-79). ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of Resolution 16.143. Carried by unanimous vote. OLD BUSINESS PROPOSED NEW CIVIC CENTER 9. SUBJECT: Civic Center/Police Facility Project. RECOMMENDATION: 1) Using the completed plans prepared by Wheeler, Wimer, Blackman, go out and obtain bids for the construction of the Civic Center Administrative Building Project. 2) If necessary, obtain an agreement with an alternate architect to provide architectural services for current and continuing needs of the project. 3) Continue working with current sub -contractors, consultants and other providers now associated with the project. 4) Continue with the necessary financial and debt service requirements as established by prior policy decisions for financing the project. NOTE: Councilman Pruitt requested that Item 17 be heard at this time also because it relates to the same thing. ACTION: Moved by Van Deventer, seconded by Waters in favor of Vice Mayor Van Deventers' recommendations. Councilman Dalla left the Council Chambers at 7:15 p.m. Councilman Dalla returned to the Council Chambers at 7:17 p.m. Item 17 was heard at this time. CITY COUNCIL - 17. SUBJECT: Presentation of Proposed Police Facility Site. Councilman Pruitt made a presentation proposing the use of the old Safeway Market located on the East side of Highland Avenue at 3rd Street. Vice Mayor Van Deventer left the Council Chambers at 8:18 p.m. Vice Mayor Van Deventer returned to the Council Chambers at 8:20 p.m. PRESENTATION Warren Nielsen, 631 Port Dunbar, Chula Vista presented his proposal for adding onto the back of the present Civic Center. ACTION: Vote on the original motion for Item 9 was carried by the following vote, to -wit: Ayes: Dalla, Van Deventer, Waters. Nays: Inzunza, Pruitt. NEW BUSINESS WARRANT REGISTER 10. SUBJECT: Warrant Register No. 23. Ratification of Demands in the amount of $128,908.02 (Warrant Nos. 108434 through 108513 inclusive, excepting none). NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant #108462 as he owns the building. RECOMMENDATION: Staff recommended the warrants be ratified. ACTION: Moved by Van Deventer, seconded by Inzunza, the bills be ratified. Warrants (except 108462) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant 108462 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. Book 71/Page 232 12/12/89 WRITTEN COMMUNICATIONS BUDGET FY89/90 11. SUBJECT: United States Institute of Amateur Athletics (USIAA) request Council consideration to purchase an ad in their Program Brochure for the Inter -State Boxing Championship. TESTIMONY: Robert Coons, 5526 Encina Drive, San Diego, spoke in favor of the request. ACTION: Moved by Pruitt, seconded by Inzunza in favor of the request. Carried by unanimous vote. OTHER BUSINESS CONDITIONAL USE PERMIT 12. SUBJECT: Notice of Decision - Planning Commission Resolution No. 41-89 denying without prejudice a Conditional Use Permit for the sale of beer and wine within a restaurant at 1430 E. Plaza Blvd., Ste. E-23. (Applicant: Porfirio Gastelum and Ardende Dalemann) (Case File No. CUP-1989-13). RECOMMENDATION: Staff concurs with the decision of the Planning Commission, to deny the application, and recommends that the Notice of Decision be filed. ACTION: Moved by Van Deventer, seconded by Waters in favor of Staffs Recommendation. Carried by unanimous vote. REPORT OF FINANCE DIRECTOR 13. SUBJECT: Finance Director's Cash and Investment Reports as of October 31, 1989. RECOMMENDATION: Staff recommends that these reports be accepted and filed. ACTION: Moved by Dalla, seconded by Pruitt that reports be accepted and filed. No objection as filed. BUDGET FY89-90 14. SUBJECT: Reimbursement of water service payments made by Kimball Willows Homeowners Association.. RECOMMENDATION: Staff recommends approval of a 50/50 split of cost, resulting in a reimbursement to the Kimball Willows Homeowners Association of $1,557.18. TESTIMONY: Mr. Wengert, Treasurer of Kimball Willows Homeowners Association spoke regarding the Water Bill. ACTION: Moved by Van Deventer, seconded by Waters in favor of Staffs recommendation. Carried by unanimous vote. POLITICAL SUPPORT 15. SUBJECT: Consider joining Amicus Curiae Brief in Rider v. County of San Diego. RECOMMENDATION: Staff recommends directing City Attorney as to how to proceed. ACTION: Moved by Van Deventer, seconded by Dalla, jn favor of directing the City Attorney as to how to proceed to move forward on it. Carried by unanimous vote. COMMUNITY PROMOTION 16. SUBJECT: Firefighters' Association request to use 1925 Seagraves Fire Truck. RECOMMENDATION: Staff recommends approval of request as presented. ACTION: Moved by Inzunza, seconded by Van Deventer, in favor. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters stated that he met with Staff and Port District on 12-11-89 and discussed the Environmental Engineering phases on the proposed Marina/Seaport Village. On 12-19-89 he will meet with the Port District to discuss leasing of Port property to Mr. Barkett. There could be a possible groundbreaking in July or August of 1990. The Mayor read into the record the following items: (1) A letter to Fire Chief Kimble from Gary Smith, National City District Superintendent, complimenting the Fire Department on handling of a chlorine spill. Copy on file in the Office of the City Clerk. Book 71/Page 233 12/12/89 (2) A letter regarding the Mother Goose Parade. Vice Mayor Van Deventer represented the Mayor who was unable to attend. Copy on file in the Office of the City Clerk. (3) A letter to the City Council, National City and City employees from Martha May Smith thanking them for providing a Senior Center, a nutrition center and Morgan and Kimball Towers. Copy on file in the Office of the City Clerk. This Item heard along with Item 9. CITY COUNCIL - 17. SUBJECT: Presentation of Proposed Police Facility Site. Councilman Pruitt wished everyone a very Merry Christmas and a Happy, Happy New Year, seconded by Van Deventer and also Dalla. PUBLIC ORAL COMMUNICATIONS - Warren Nielsen, 631 Port Dunbar, Chula Vista, spoke regarding his Civic Center Proposal and requested consideration to place it on the ballot. Bob Morrison, 1243 Harbison, National City, spoke regarding the need for an opportunity for the citizens to speak. Mary Louise Martin, 1527 E. 15th Street, National City spoke regarding the need for increased Policemen. Elias Rodriguez, 1440 "I" Avenue spoke regarding the proposed Civic Center and use of the Park Land. ADJOURNMENT Motion by Van Deventer, seconded by Pruitt the meeting be adjourned to 7:00 P.M. January 9. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 9:14 p.m. , oft. t 4 CITY CLERKI The foregoing minutes were approved at the regular meeting of January 9, 1990. 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.