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HomeMy WebLinkAbout1990 02-13 CC MINBook 72/Page 20 02/13/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 13, 1990 The regular meeting of the City Council of the City of National City was called to order at 7:01 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 Motion by Van Deventer, seconded by Inzunza, the minutes of the regular meeting of February 6. 1990. be approved. Carried by unanimous vote. BOARDS AND COMMISSIONS SAN DIEGO COUNTY WATER AUTHORITY BOARD RECOMMENDATION: Mayor Waters recommended that Mr. Frank W. Chenelle be appointed to the San Diego County Water Authority Board. TESTIMONY: Frank Chenelle, 3025 Plaza Blvd., National City, spoke. ACTION: Motion by Van Deventer, seconded by Pruitt, that the appointment of the San Diego Water Authority be approved. Carried by unanimous vote. PUBLIC HEARINGS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 1. SUBJECT: Continued Public Hearing - Guidelines, Community Development Block Grant Program (CDBGP) 1990-1991. (Community Development Commission) **Continued from Council Meeting of 1/16/90 ** RECOMMENDATION: That guidelines be established. TESTIMONY: Arnold Peterson, Executive Director of the Community Development Commission, spoke regarding the program. 1. SERVICE PROJECTS: ACTION: Motion by Van Deventer, seconded by Inzunza , in favor of(h) $45.000. for Paradise Valley Hospital. Emergency Care and (f) Friends of the National City Public Library Project Read for $45.000. Carried by unanimous vote. Motion by Inzunza, seconded by Van Deventer, that we grant the (b) San Diego Resident Relations $4.400. and the (d) Heartland Human Relations Association $3.000. Carried by unanimous vote. Motion by Dalla, for the (i) DARE Program for $25.000. Motion died for lack of second. Motion by Pruitt, seconded by Inzunza, that the remainder of $37.600 be divided equally between the (a) Alcohol Recovery and the (c) U.S.I.A.A 'Youth Athletic) ($18.800 each). Carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Van Deventer, Waters. Nays: Dalla. 2. PHYSICAL CONSTRUCTION PROJECTS: ACTION: Motion by Van Deventer, seconded by Inzunza, for approval of $265.175. for (d) Streetscape. 8th Street Phase III from 1-5 to Harbor Drive. Carried by unanimous vote. Motion by Van Deventer, seconded by Inzunza, for (c) Graffiti Removal in our Parks for $24.000. Carried by unanimous vote. Motion by Dalla, seconded by Van Deventer, for (e)(1) 50/50 sidewalks. curb and gutter and retaining wall program for $20.000. and (e)(3) install and repair curbs. gutters and sidewalks. Motion withdrawn. Motion by Dalla, seconded by Inzunza, for (g)(1) 50/50 sidewalks. curb and gutter and retaining wall program for $20.000. Carried by unanimous vote. Motion by Dalla, seconded by Waters, to (e)(3) install and repair curbs, gutters and sidewalks for $120.000. Amended motion by maker and second to $100.000. Carried by unanimous vote. Motion by Van Deventer, seconded by Pruitt, for $20.000, for (f) Youth Athletic Facility. architecture and engineering. Carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Van Deventer, Waters. Nays: DaIIa. Book 72/Page 21 02/13/90 TESTIMONY: Robert Coons, 1034 Lehland Street, Spring Valley, answered Councils questions with regards to U.S.I.A.A. and the proposed Youth Athletic Facility. Motion by Inzunza, seconded by Van Deventer, to put the rest ($335.8251 to go into (I) the Neighborhood Improvement Program, amended to include and earmark a certain amount for the design and improvement of Civic Center Drive. Carried by unanimous vote. Mayor Waters called a recess at 8:06 p.m. Council reconvened at 8:15 p.m. ROLL CALL Councilmembers present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. ZONING 2. SUBJECT: Public Hearing - Amendment to Title 18 (Zoning) of the National City Municipal Code regarding political signs. (Applicant: City of National City) (Case File No. A-3-89). RECOMMENDATION: Staff concurs with the recommendation of the Planning Commission, to -wit: to recommend approval of the code amendment. ACTION: Motion by Van Deventer, seconded by Inzunza, to close the Public Hearing and in favor of the amendment. Carried by unanimous vote. VARIANCE APPEAL 3. SUBJECT: Public Hearing - Appeal of Planning Commission denial of a Zone Variance Application for a 160 sq. ft. sign on a wall with no street frontage at 3007 Highland Avenue. (Applicant: Jessica Ogren, for California Neon Products) (Case File No. Z-11-89). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the application be denied. NOTE: Mayor Waters stated there was a request to postpone this to a later time. TESTIMONY: Jessica Ogren, from Califomia Neon Products, spoke in favor of the continuance. ACTION: Motion by Pruitt, seconded by Van Deventer, in favor of continuing for 30 days. Amended by maker and second to April 10. 1990. Carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Van Deventer, Waters. Nays: Dalla. STREET VACATION 4. SUBJECT: Public Hearing - Vacation of 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). RECOMMENDATION: Staff concurs with the recommendation of the Planning Commission that the area be vacated. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Inzunza, seconded by Van Deventer, in favor of Staffs recommendation. Carried by unanimous vote. PROPOSITION "A" 5. SUBJECT: Public Hearing - 1990 Five Year Regional TIP Project Submittals Proposition "A" - Local Streets and Road Projects. RECOMMENDATION: Adopt the 1990 Five Year Regional TIP. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Van Deventer, seconded by Pruitt, for approval. Carried by unanimous vote. This Item trailed until after Item 11. HEARINGS BUSINESS LICENSE 6. SUBJECT: Hearing on Appeal of a Business License Penalty. RECOMMENDATION: Staff recommends that the appeal be denied and penalty be upheld. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS Mayor Waters stated that Councilman Dalla had requested that Item 7 (Resolution No. 16,174) be held over to next Council Meeting, February 20, 1990. Motion by Van Deventer, seconded by Inzunza, to hold Resolution 16.174 over to next week (20th). Carried by unanimous vote. CONTRACT 7. Resolution No. 16,174. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A LEASE WITH THE BOYS AND GIRLS CLUB OF NATIONAL CITY." Held over. See above. Book 72/Page 22 02/13/90 PROPOSITION "A" 8. Resolution No. 16,175. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING THE FIVE-YEAR TRANSNET LOCAL STREET AND ROADS PROGRAM OF PROJECTS FOR FISCAL YEARS 1991 THROUGH 1995." ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. NON -CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Pruitt, it be accepted by title only. Carried by unanimous vote. PARKING ADMINISTRATION 9. Resolution No. 16,176. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED CURB AT 1940 NATIONAL CITY BOULEVARD. (Smart & Final Iris Co.)." ** Continued from Council Meeting of 1/16/90 ** ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of Resolution No. 16.176. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer. Nays: Waters. ORDINANCES FOR ADOPTION Motion by Van Deventer, seconded by Inzunza, it be accepted by title only. Carried by unanimous vote. SUBDIVISIONS 10. "AN ORDINANCE OF THE CITY OF NATIONAL CITY AMENDING TITLE 17 (SUBDIVISIONS) OF THE NATIONAL CITY MUNICIPAL CODE." RECOMMENDATION: That the ordinance be adopted. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. OLD BUSINESS CITY OWNED LAND/SALE OF 11. SUBJECT: Re -scheduling of bid report - City owned surplus properties on Sheryl Lane. ** Continued from Council Meeting of 2/6/90 ** RECOMMENDATION: For discussion. ACTION: Motion by Van Deventer, seconded by Waters, to approve the bid package that was presented and our single bidder has agreed to modify his proposal to agree to the requirements of the bid package. Carried by unanimous vote. NOTE: The City Attorney asked for clarification of the motion, asking if it was the Council's intention that the property be sold subject to the approval of the Planned Development application for the project. Vice Mayor Van Deventer confirmed that that was his intent in making the motion. TESTIMONY: Ash Israni of Pacifica Enterprises, 3185 Midway Drive, Ste. T, San Diego, made a presentation in favor of his proposed project. Stuart Resor, Architect, 135 Liverpool Drive, Cardiff gave a slide presentation on the proposed project. ACTION: Motion by Pruitt, seconded by Inzunza, to accept the project in concept and rescind the prior bid rejection. Carried by the following vote, to - wit: Ayes: Inzunza, Pruitt, Van Deventer, Waters. Nays: Dalla. NOTE: City Engineer, Myers, requested that the bid guarantee of $10,000 be turned back in to him and the agreement to sell within 20-30 days be extended to cover this period. ACTION: Motion by Van Deventer, seconded by Pruitt, to accept Mr. Myers request with the approval of Mr. Ash Israni. Mr. Israni stated he was in agreement with the request. Carried by unanimous vote. HEARINGS BUSINESS LICENSE 6. SUBJECT: Hearing on Appeal of a Business License Penalty. RECOMMENDATION: Staff recommends that the appeal be denied and penalty be upheld. TESTIMONY: Alex Han, 408 W. 8th Street, National City spoke regarding his appeal. ACTION: Motion by Van Deventer, to reduce the penalty from $1.789. to $1.200. making that roughly $3.000. due and payable now. Motion died for lack of second. Motion by Pruitt, seconded by Van Deventer, no waiver on the penalty. Maker and second agreed to amendment to motion, payment to be made in 30 days. Carried by unanimous vote. Book 72/Page 23 02/13/90 NEW BUSINESS WARRANT REGISTERS 12. SUBJECT: Warrant Register No. 32. Ratification of Demands in the amount of $277,733.41 (Warrant Nos. 109237 through 109324 inclusive, excepting none) and Certification of Payroll in the amount of $417,211.61. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. WRITTEN COMMUNICATIONS BUDGET FY89-90 13. SUBJECT: Request for Donation from La Monica Lieras, Miss National City 1989, to help with the sponsorship fee in representing National City in the Miss Greater San Diego 1990 Pageant. ACTION: Motion by Inzunza, seconded by Pruitt, in favor of $250. Carried by the following vote, to -wit: Ayes: Dalla, lnzunza, Pruitt, Waters. Nays: Van Deventer. OTHER BUSINESS CONDITIONAL USE PERMIT 14. SUBJECT: Notice of Decision - Planning Commission Resolution No. 3-90 approving an application for modification of Conditional Use Permit (CUP-1989-5) for the expansion of an arcade and restaurant which sells beer and wine at 3007 Highland Avenue, Suite 11. (Applicant: Chad K. Rogers, Pistol Pete's Restaurant) (Case File No. CUP-1989-17). ACTION: Motion by Pruitt, seconded by Inzunza, in favor of Staff anc( Planning Commissions Recommendation. No objection as filed. TRANSPORTATION DEVELOPMENT ACT FUNDS 15. SUBJECT: Performance Statistics and Section 9 reports for the Transportation Development Act Funds of the City of National City for fiscal year ending June 30, 1989 RECOMMENDATION: That these reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Dalla, this report be accepted and filed. No objection as filed. CITY FACILITY 16. SUBJECT: Kimball Hall Sign. RECOMMENDATION: Alternative B (Kimball Hall, National City, Community Center) at a cost of $400.00 is recommended. ACTION: Motion by Van Deventer, seconded by Dalla, for approval of "B". Carried by the following vote, to -wit: Ayes: Dalla, Pruitt, Van Deventer, Waters. Nays: lnzunza. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters stated that the Planning Commission wants to have a Workshop with the City Council on February 22, 1990 at 6:30 p.m. There being a conflict, it was sent back to Planning to re -schedule at a later date and time. Mayor Waters read into the record a list of the streets which will be overlayed as part of the Fiscal Year 89-90 Public Works Annual Maintenance Program. (Copy on file in the Office of the City Clerk). Mayor Waters read into the record a letter from Attorney Robert B. Coffin commending City Attorney Eiser on his success in resolving the encroachment of the Las Palmas Golf Course and the Walton property. (Copy on file in the Office of the City Clerk). COMMUNITY PROMOTION 17. SUBJECT: Letter from the National City Chamber of Commerce requesting use of 32nd Street at Tidelands Avenue for use as the trash drop off and loading site between 7:00 a.m. and 2:00 p.m. for their annual Spring City Wide Clean-up on Saturday, April 21, 1990. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. Book 72/Page 24 02/13/90 CITY COUNCIL - . Councilman Pruitt asked Staff to see if the Chamber of Commerce could add a fall pick-up on the East side of town. Public Works Director Williams noted that EDCO has agreed to do a 2nd pick-up and stated he would look into the possibility of an East side site. Councilman Inzunza complemented Staff on a bus bench being righted quicker than the last one which had been knocked over. PUBLIC ORAL COMMUNICATIONS - Ron Morrison, 1233 Harbison, National City, spoke regarding the Agenda process. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjoumed to 4:00 P.M. February 20. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 9:47 p.m. CITY CLK The foregoing minutes were approved at the regular meeting of February 20, 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.