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HomeMy WebLinkAbout1990 01-23 CC MINBook 72/Page 11 01/23/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JANUARY 23, 1990 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, 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 Inzunza, seconded by Van Deventer, the minutes of the regular meeting of January 16. 1990. be approved. Carried by unanimous vote. INTERVIEWS/APPOINTMENTS BOARDS AND COMMISSIONS Mayor Waters tumed the meeting over to Vice Mayor Van Deventer. The following individuals appeared before the City Council for interviews and stated their reasons for wanting to be appointed to one of our Boards and Commissions. Currently, there is 1 vacancy on the Civil Service Commission, 1 on the Housing & Community Development Commission, 1 on the San Diego County Water Board and 1 on the Serra Library System Board. Lynne M. Bonne'', 1524 Earle Drive, National City, spoke in favor of her application. Howard R. Schwitkis, 1117 Manchester St., National City, spoke in favor of his application. Dorine M. Ross, 3104 E. 18th Street, National City, spoke in favor of her application. Vice Mayor Van Deventer closed the interviews and turned the meeting back over to Mayor Waters. Appointment of elected official to Clean Water Program Governance Advisory Group (CWPGAG). Mayor Waters recommended Councilman Inzunza to be a representative of the Clean Water Act Program Governance Advisory Group. The Committee will be studying alternatives for governance structure of a future regional wastewater treatment agency. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of Mayors recommendation. Carried by unanimous vote. PROCLAMATIONS Moved by Van Deventer, seconded by Pruitt, the Proclamation be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming the week of January 21-27, 1990 as: "KIWANIS WEEK," was read aloud in full by Mayor Waters who presented it to National City Fire Chief Randy Kimble, President of the Sweetwater Kiwanis Club of National City. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of the Proclamation. Carried by unanimous vote. The Mayor introduced Mr. Jesse Ramirez, 343 E. Plaza Blvd, National City, Instructor for the MAAC Project Amnesty Program at 16th & Hoover. Mr. Ramirez introduced his English as a Second Language for Adults and Citizenship Class. 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, Wilma Southworth) (Case File No. PD-3-89). RECOMMENDATION: Staff recommends approval of the application based on findings and conditions required by the Planning Commission with the added conditions to restrict left turns to or from the site and to require bonding for median improvements to restrict left turn movements to and from the site. NOTE: The City Clerk noted that an Affidavit of Mailing and Proof of Publication is on file in the Office of the City Clerk. Book 72/Page 12 01/23/90 TESTIMONY: David Malcolm, 625 3rd Avenue, Chula Vista, (applicant) spoke regarding the proposed conditions. ACTION: Moved by Van Deventer, seconded by Waters, for approval wittt conditions outlined by Staff. a letter of credit instead of posting a bond and to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Dalla, Pruitt, Van Deventer, Waters. Nays: Inzunza. STREET VACATIONS 2. SUBJECT: Public Hearing - Vacation of an unimproved portion of 12th Street between "D" and "E" Avenues, and of the unimproved portion of the alley adjacent to the northwest. (Case File No. SC-2-89) (Applicant: City of National City). RECOMMENDATION: Staff concurs with the recommendation of the Planning Commission that the area be vacated. NOTE: The City Clerk noted that an Affidavit of Posting and Notice of Closing is on file in the Office of the City Clerk. TESTIMONY: None. Mayor Waters declared the Public Hearing closed. ACTION: Moved by Van Deventer, seconded by Inzunza, in favor of Staffs recommendation with an inclusion in Condition #3 to read a bond or some other form of acceptable security for landscaping. irrigation and maintenance is required. Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,163 through 16,166). Moved by Van Deventer, seconded by Dalla, in favor. Carried by unanimous vote. BUDGET TRANSFERS 1990 3. Resolution No. 16,163. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS TO PROVIDE FUNDS FOR THE THREE SIGNALS PROJECT." Adopted. See above. CONTRACT 4. Resolution No. 16,164. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING PERRY ELECTRIC, INC. THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PERRY ELECTRIC, INC. FOR THE MODIFICATION OF TRAFFIC SIGNALS." (Engineering Specs. No. 1039). Adopted. See above. CONTRACT 5. Resolution No. 16,165. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN A CONTRACT BETWEEN THE MAYTIME BAND REVIEW CORPORATION AND THE CITY OF NATIONAL CITY FOR ADVERTISING." Adopted. See above. LAW ENFORCEMENT GRANTS 6. Resolution No. 16,166. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE ASSISTANT CHIEF OF POLICE OF THE NATIONAL CITY POLICE DEPARTMENT TO APPLY FOR AN OFFICE OF CRIMINAL JUSTICE PLANNING GRANT, TO RECEIVE AND ADMINISTER THE GRANT PROCEEDS, AND TO SIGN ANY AND ALL DOCUMENTS IN CONNECTION WITH SAID GRANT." Adopted. See above. NEW BUSINESS WARRANT REGISTER 7. SUBJECT: Warrant Register No. 29. Ratification of Demands in the amount of $165,053.80 (Warrant Nos. 108959 through 109060 inclusive, excepting none). NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant Nos. 109022, as he previously owned the business and still owns the real estate, 109025, as he built the project, and 109057 as he built the project. RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Moved by Dalla, seconded by Pruitt, in favor. Warrants (except 109022, 109025 and 109057) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant Nos. 109022, 109025 and 109057 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. Book 72/Page 13 01 /23/90 WRITTEN COMMUNICATIONS BUDGET FY 89-90 8. SUBJECT: Letter from the Boys & Girls Clubs of National City requesting the opportunity to make a presentation and bring the Mayor and Council up to date on their building project. TESTIMONY: Greg Beatie, Executive Director of Boys and Girls Club, 1430 "D" Avenue, National City and Albert Mendivil, 910 Redbud Rd., Chula Vista, President of the Board of Directors of the National City Boys and Girls Club were present. They made a presentation with design boards depicting the three possible versions of the proposed facility. OTHER BUSINESS FINANCE 9. SUBJECT: Consolidated Cash & Investment Reports as of November 30, 1989. RECOMMENDATION: That these reports be accepted and filed. ACTION: Moved by Van Deventer, seconded by Dalla, this item be filed. No objection as filed. FINANCE 10. SUBJECT: Consolidated Cash & Investment Reports as of December 31, 1989. RECOMMENDATION: That these reports be accepted and filed. ACTION: Moved by Van Deventer, seconded by Inzunza, this item be filed. No objection as filed. STREET VACATIONS 11. SUBJECT: Abandonment of the Street Vacation Proceeding for "G" Avenue, south of 24th Street. RECOMMENDATION: Abandon the Street Vacation proceeding for "G" Avenue, south of 24th Street. ACTION: Moved by Pruitt, seconded by Van Deventer, to continue this jtem for 30 days. Carried by the following vote, to -wit: Ayes: Pruitt, Inzunza, Van Deventer, Waters. Nays: Dalla. CIVIC CENTER 12. SUBJECT: Council Speakers' Timing System. RECOMMENDATION: To obtain and install equipment. ACTION: Moved by Van Deventer, seconded by Pruitt, in favor of Staffs recommendation. Carried by the following vote, to -wit: Ayes: Pruitt, Van Deventer, Waters. Nays: Dalla, Inzunza. WATER CONSERVATION 13. SUBJECT: Water Use Restriction. RECOMMENDATION: For Council to advise Staff if it desires preparation and submission of a water use restriction ordinance to be adopted by the City, or alternatively, to be adopted by Sweetwater Authority. ACTION: Moved by Van Deventer, seconded by Waters, to hold over to obtain a letter from Sweetwater Authority as to their feelings relating to the ordinance. Carried by unanimous vote. CABLE TV ULTRONICS 14. SUBJECT: Semi -Annual Status Report on Cable Television System Operations and Franchise Compliance submitted by Ultronics, Inc. RECOMMENDATION: To receive and file. ACTION: Moved by Van Deventer, seconded by Pruitt, to receive and file. No objection as filed. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - Councilman Inzunza inquired as to the installation schedule of the stop sign at 18th and Granger. Councilman Inzunza also inquired as to the status of the review process for the City Manager, City Attorney, CDC Director and the City Clerk. He was advised that the proposed forms would be delivered for the Councils review this week. Book 72/Page 14 01/23/90 PUBLIC ORAL COMMUNICATIONS - Everett Dickson, 2745 E. 14th Street, National City, spoke regarding the need for an alternate to be appointed to the Serra Library Board. Frieda Pallas Sprague, 1243 Moana, San Diego, spoke regarding a development located at 22nd and "K" Avenue in National City and the delays in the final map processing. ACTION: Moved by Inzunza, seconded by Van Deventer, to bring this item onto the floor. Carried by unanimous vote. Ed Sprague, 1243 Moana, San Diego, also spoke regarding the approval of his final map. Mr. Pat Barajas, 375 "J" Street, Chula Vista, commended the Staff on taking care of the graffitti on his National City property. CLOSED SESSION CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A): (GERALD MCCANN V. CITY OF NATIONAL CITY). ACTION: Moved by Pruitt, seconded by Inzunza, in favor. Carried by unanimous vote. Council left the Chambers and went into Closed Session at 8:53 p.m. Council returned to Chambers at 9:05 p.m. ROLL CALL Councilmembers present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. ADJOURNMENT Motion by Van Deventer, seconded by Inzunza, the meeting be adjourned to 2:30 P.M. January 26. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 9:06 p.m. e..) ay., CITY CLERK The foregoing minutes were approved at the regular meeting of February 6, 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.