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HomeMy WebLinkAbout1990 01-09 CC MINBook 72/Page 1 01/09/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JANUARY 9, 1990 The regular meeting of the City Council of the City of National City was called to order at 7:05 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, lnzunza, 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 Dalla, the minutes of the regular meeting of December 12. 1989 be approved. Carried by unanimous vote. MAYOR'S APPOINTMENTS Mayor Waters stated that he would like to appoint Vice Mayor Jess Van Deventer and Michael Dalla to meet with the Captain and Admiral of the Naval Station to discuss land distribution. ACTION: Moved by Dalla, seconded by Van Deventer, in favor of the appointment. Carried by the following vote, to -wit: Ayes: Dalla, Van Deventer, Waters. Nays: Inzunza, Pruitt. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,146 through 16,153). Councilman Pruitt stated he would be abstaining on Items 1,2,3, and 5 (Resolution Nos. 16,146, 16,147, 16,148 and 16,150) as his home abuts Euclid Avenue. Moved by Van Deventer, seconded by Pruitt, in favor. Carried by unanimous vote. ACQUISITION/EUCLID AVENUE EXTENSION 1. Resolution No. 16,146. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ENTER INTO AN ACQUISITION ESCROW FOR THE PURCHASE OF THE PROPERTY AT 2035 EUCLID AVENUE." (A.P.N. 558-281-06). Adopted. Abstaining: Pruitt. See above. DEEDS AND EASEMENTS 2. Resolution No. 16,147. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY AT 2035 EUCLID AVENUE ." (Serafin R. and Belia A. Sarmiento) (A.P.N. 558-281-06). Adopted. Abstaining: Pruitt. See above. DEEDS AND EASEMENTS 3. Resolution No. 16,148. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED FOR THE TRANSFER OF REAL PROPERTY OWNED BY THE CITY." (A.P.N. 558- 281-20 and 558-281-02) to Serafin R. and Belia A. Sarmiento. Adopted. Abstaining: Pruitt. See above. COVENANT RUNNING WITH THE LAND 4. Resolution No. 16,149. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GRANTING DEFERRAL OF INSTALLATION OF STREET IMPROVEMENTS AND AUTHORIZING THE RECORDATION OF A COVENANT RUNNING WITH THE LAND ON THE PROPERTY AT 530 THELMA WAY." Adopted. See above. BUDGET TRANSFERS 1990 5. Resolution No. 16,150. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE CONSTRUCTION OF EUCLID AVENUE FROM 20TH TO 22ND STREETS." Adopted. Abstaining: Pruitt. See above. CONTRACT/14TH STREET SEWER PUMP 6. Resolution No. 16,151. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH HARRIS AND ASSOCIATES FOR PROVIDING ENGINEERING SERVICES FOR THE 14TH STREET SEWER PUMP STATION REHABILITATION AND SANITARY SEWER PIPELINE REPLACEMENT." Adopted. See above. Book 72/Page 2 01/09/90 BUDGET TRANSFER 90 7. Resolution No. 16,152. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS IN ORDER TO FUND CHANGE ORDER NO. 2 OF THE LAS PALMAS POOL REHABILITATION PROJECT." Adopted. See above. CONTRACT 8. Resolution No. 16,153. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NO. 2 FOR THE LAS PALMAS POOL REHABILITATION PROJECT." (Engineering Spec. No. 1036). Adopted. See above. Item 11 heard at this time. AREA DEVELOPMENT 11. SUBJECT: Report on Casino Type Card Club. RECOMMENDATION: Staff recommends review and provide direction. TESTIMONY: City Manager Tom McCabe stated that the report had been distributed to Council and Staff and anyone else who had asked for it. George G. Hardie, (Developer) Business address 2414 Hoover Avenue, National City, spoke in favor of the development. George Tilch, Director of Security for Mr. Hardie, spoke in favor. Don Klosterman, Board of Director for Bayshore Plaza Project, spoke in favor. Kile Morgan, 1223 "J" Avenue, National City, spoke in opposition. Doris McKinney, 120 Valva Avenue, National City, spoke in favor. Elias Rodriguez, 1440 "I" Avenue, National City, representing the New Opportunity Voters Association and We Are Your Neighbor Coalition, spoke in opposition. Darryl Gorham, 1519 "D" Avenue, National City, spoke in favor. lone Campbell, 808 Ethel Place, National City, spoke in opposition. Tony Blas, 2503 "L" Avenue, National City, spoke in favor. Nora McMains, 2120 Palm Avenue, National City, spoke in opposition. Arthur Cervantes, 1414 E. 15th Street, National City, spoke in favor. Ruben Rubio, 1729 Cleveland Avenue, National City, spoke in favor of the right to vote. Vice Mayor Van Deventer left the Council Chambers at 8:04 p.m. Vice Mayor Van Deventer returned to the Council Chambers at 8:06 p.m. Carol Englehart, 69471 Britney Court, Cathedral City, spoke in opposition. Shawn Minogue, 808 Ethel Place, National City, spoke in opposition. Larry Burke, 3014 E. 11th Avenue, National City spoke in favor. Walt Hutchins, 3454 Del Sol Blvd, San Diego, spoke in opposition. John Dixon 1332 E. 24th Street, National City, spoke in favor. Paul Rinks, 331 E. 19th Street, National City, spoke in opposition. Bob Wengert, 1127 E. "D" Avenue, National City, spoke in favor. Forest Rustad, 2101 Grove Street, National City spoke in favor of the right to vote. Marion Cooper, 1313 "N" Avenue, National City, spoke in favor. F. F. Moumian, 2721 "B" Avenue, National City, spoke in favor. Renee Bowen, 9417 Helix Avenue, Chula Vista, spoke in opposition. Joseph DeBrule, Pastor, 543 National City Blvd., National City, spoke in favor. Mary Louise Martin, 1527 E. 15th Street, National City, spoke in opposition. Arturo Uribe, 1827 "K" Avenue, National City, spoke in favor. Groverly Lehire, Cathedral City, spoke in opposition. Arnoldo B. Uribe, 3133 Sweetwater Springs Blvd., Spring Valley, spoke in favor. Hobert Clay Weihier, 39501 Bel Air, Cathedral City, spoke in opposition. Joe Florentino, 3543 Cagle Street, National City, spoke in favor. Thomas Mitchell, 3517 Stockman, National City, spoke in opposition. Tomas Antonio, 3906 Plaza Blvd., National City, spoke in favor. Alfred Hlawatsch, Sr., 1239 E. 30th Street, National City, spoke in opposition. Ron Morrison, 1233 Harbison, National City, spoke in opposition. David Allen, 4139 Mt. Herbert Avenue, San Diego, Owner of Niederfranks Ice Cream, 726 "A" Avenue in National City, spoke in favor. Alfred Hlawatsch, Jr., 905 E. 13th, National City, spoke in opposition. Book 72/Page 3 01/09/90 NON -CONSENT RESOLUTIONS (Resolutions 16,154 and 16,155). Moved by Van Deventer, seconded by Dalla, the Resolutions be accepted by title only. Carried by unanimous vote. SPECIAL ELECTION 9. Resolution No. 16,154. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL ELECTION TO BE HELD ON TUESDAY, APRIL 10, 1990, FOR THE SUBMISSION TO THE VOTERS OF A QUESTION RELATING TO A PROPOSED ORDINANCE ALLOWING CARD ROOMS IN NATIONAL CITY." RECOMMENDATION: Staff recommends City Council determination. SPECIAL ELECTION 10. Resolution No. 16,155. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REQUESTING THE BOARD OF SUPERVISORS TO CONDUCT A SPECIAL ELECTION OF THE CITY OF NATIONAL CITY ON TUESDAY, APRIL 10, 1990. RECOMMENDATION: Staff recommends City Council determination. ACTION: Moved by Dalla, seconded by Van Deventer, Resolutions 16.154 and 16.155 be filed. Carried by unanimous vote. Motion by Inzunza, seconded by Pruitt, the City Council go on record as being against gambliria casinos and card rooms in National City. Carried by unanimous vote. II Mayor Waters called a recess at 9:30 p.m. Council reconvened at 9:53 p.m. ROLL CALL Councilmembers present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. This Item heard after Item 8. OLD BUSINESS AREA DEVELOPMENT 11. SUBJECT: Report on Casino Type Card Club. RECOMMENDATION: Staff recommends review and provide direction. NEW BUSINESS WARRANT REGISTER 12. SUBJECT: Warrant Register No. 24. Ratification of Demands in the amount of $524,919.94 (Warrant Nos. 108515 through 108613 inclusive, excepting none) and Certification of Payroll in the amount of $405,084.01. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. ACTION: Moved by Pruitt, seconded by Van Deventer, jn favor. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. WARRANT REGISTER 13. SUBJECT: Warrant Register No. 25. Ratification of Demands in the amount of $138,405.85 (Warrant Nos. 108615 through 108717 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. NOTE: Vice Mayor Van Deventer stated he would be abstaining from Warrant No. 108687 and 108669 because he had business dealings with the people. ACTION: Moved by Pruitt, seconded by Van Deventer, jn favor. Warrants (except Nos. 108687 and 108669) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant Nos. 108687 and 108669 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. WARRANT REGISTER 14. SUBJECT: Warrant Register No. 26. Ratification of Demands in the amount of $327,340.91 (Warrant Nos. 108719 through 108846 inclusive, excepting none) and Certification of Payroll in the amount of $394,377.53. RECOMMENDATION: Staff recommends the warrants be ratified and and the payroll certified. NOTE: Vice Mayor Van Deventer stated he would be abstaining from Warrant No. 108824 because he has had a business arrangement in the past. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor. Warrants (except No. 108824) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant No. 108824 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. Book 72/Page 4 01/09/90 WARRANT REGISTER 15. SUBJECT: Warrant Register No. 27. Ratification of Demands in the amount of $52,102.72 (Warrant Nos. 108849 through 108909 inclusive, excepting 108897), RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Moved by Van Deventer, seconded by Inzunza, jn favor. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. AREA DEVELOPMENT 16. SUBJECT: Presentation of Proposal for Emerald Island Development. TESTIMONY: Councilman Pruitt spoke regarding the Bayfront Development Committee and their goals. Mr. Ash Israni, 3185 Midway Drive, Pacifica Enterprises (Developer), spoke in favor of the proposed project. Stuart McArthur Resor, (Architect) gave an art board and slide presentation on the proposed project. Rip Reopelle, 801 Ethel Place, National City, (National City Port Commissioner), answered Council questions. Kevin McPortland, 3712 Main Street, Chula Vista, spoke in favor of proposed project. General discussion by the Mayor and council followed. ACTION: Moved by Pruitt, seconded by Van Deventer, to submit it to the Port with a presentation and take their response from Staff and use that as the basis for the Workshop. Carried by unanimous vote. CLAIM(S) FOR DAMAGES 17. SUBJECT: Claim for damages: John Friess. RECOMMENDATION: Deny and refer to City Attorney. ACTION: Moved by Dalla, seconded by Pruitt, to deny and refer to City Attorney. Carried by unanimous vote. OTHER BUSINESS CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by Dalla, seconded by Pruitt, the meeting be adjourned to 4:00 P.M. January 16 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 11:12 p.m. CITY CLEFC�� The foregoing minutes were approved at the regular meeting of January 16, 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.