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Home My WebLink About1990 02-20 CC MINBook 72/Page 25 02/20/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 20, 1990 The regular meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Mayor Waters. ROLL CALL Council members present: Daila, 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 Pruitt, seconded by Inzunza, the minutes of the regular meeting of February 13, 1990. be approved. Carried by unanimous vote. MAYOR'S PRESENTATIONS Mayor Waters presented a 20 year anniversary pin and gold certificate to Sergeant Berstler of the National City Police Department. Chief Knee commended Sergeant Berstler for the fine work that he has been doing for National City. PRESENTATIONS WASTEWATER MANAGEMENT SUBJECT: Clean Water Program Presentation. San Diego Senior Program Engineer, Eric Mische, made a viewgraph and chart presentation to Council on the status of specific items in the Clean Water Program (Metro II). Handouts on file in the Office of the City Clerk. CHAMBER OF COMMERCE Mayor Waters recognized the National City Chamber of Commerce Executive Director, Edith Hughes who was in the audience. BOARDS AND COMMISSIONS PARKS & RECREATION ADVISORY BOARD RECOMMENDATION: Mayor Waters recommended that Mr. James Grier be re -appointed to the Parks & Recreation Advisory Board. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of the Mayors recommendation. Carried by unanimous vote. NON -CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Pruitt, they be accepted by title only. Carried by unanimous vote. CONTRACT 1. Resolution No. 16,177. "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." ** Continued from Council Meeting of 2/13/90 ** NOTE: Councilman Dalla requested that Item 8 be considered at this time because they are both tied together. ACTION: Motion by Dalla, seconded by Van Deventer, to approve the lease. omitting the 6 lines on top of page 2 that reference 15th and "C" that would allow the Boys and Girls club to proceed with their grant without any problem. Carried by unanimous vote. Book 72/Page 26 02/20/90 GRANTS - FILIPINO-AMERICAN CENTER 8. SUBJECT: Filipino -American Community of National City (PACNC) Community Center. RECOMMENDATION: That the City Council authorize staff to meet with representatives of the Boys and Girls Club and PACNC to explore and discuss the feasibility of utilizing the former Girls Club property as a Community Center. TESTIMONY: Kathy Van Arum, representing the Attrusa Club of National City and widow of John Van Arum spoke in opposition to the item. Greg Beatie, Executive Director of Boys and Girls Club, spoke in favor of the proposed new Boys and Girls Club facility. ACTION: Motion by Dalla, seconded by Van Deventer, that we authorize Staff to meet with representatives of the Boys and Girls Club to explore and discuss the feasibility of utilizing the former Girls Club property as a Community Center. Maker and second agreed to include Mayor Water's recommendation that Councilman Dalla work with Staff and be at those meetings. Carried by unanimous vote. BUSINESS LICENSES 2. Resolution No. 16,178. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING THE APPEAL OF SOUTH COAST MEDICAL CLINIC FROM THE IMPOSITION OF PENALTIES FOR NON-PAYMENT OF BUSINESS LICENSE TAXES." ACTION: Motion by Van Deventer, seconded by Inzunza, jn favor of Resolution No. 16.178. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Motion by Van Deventer, seconded by Inzunza, jt be accepted by title only. Carried by unanimous vote. ZONING 1990 3. "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING POLITICAL SIGNS." NEW BUSINESS WARRANT REGISTERS 1990 4. SUBJECT: Warrant Register No. 33. Ratification of Demands in the amount of $153,503.12 (Warrant Nos. 109326 through 109444 inclusive, excepting none). NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant Nos. 109386 as he owns the building and 109408 as it was a prior business and he owns the property. RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Dalla, in favor. Warrants (except 109386 and 109408) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None . Warrant Nos. 109386 and 109408 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. WRITTEN COMMUNICATIONS BUDGET FY89-90 5. SUBJECT: Request for Donation from the Sweetwater High Varsity Baseball Team to help pay expenses for a baseball tournament in Honolulu, Hawaii. ACTION: Motion by Van Deventer, seconded by Pruitt, jn favor of $250. Carried by unanimous vote. OTHER BUSINESS CITY OWNED PROPERTY/SALE 6. SUBJECT: Progress Report on the Negotiations for the sale of City -owned surplus property located between Hoover and Coolidge Avenue, north of 16th Street. (A.P.N. 560-066-14). RECOMMENDATION: Direct the City Engineer and the City Attorney to negotiate the sale of the property to Mr. Falcon. TESTIMONY: Allen Perry, representing Mr. & Mrs. Falcon, spoke in favor of Staffs' recommendation. ACTION: Motion by Van Deventer, seconded by Dalla, in favor of Staffs' Recommendation. Carried by unanimous vote. SOLID WASTE MANAGEMENT 7. SUBJECT: Integrated Waste Management Plan - Task Force. RECOMMENDATION: Approve the County Chief Administrative Office staff recommendation for Integrated Waste Management Task Force and Technical Committee, and authorize the Mayor to sign the attached letter. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor. Carried by unanimous vote. Book 72/Page 27 02/20/90 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - This Item heard with Item #2. GRANTS - FILIPINO-AMERICAN CENTER 8. SUBJECT: Filipino -American Community of National City (PACNC) Community Center. RECOMMENDATION: That the City Council authorize staff to meet with representatives of the Boys and Girls Club and PACNC to explore and discuss the feasibility of utilizing the former Girls Club property as a Community Center. Councilman Inzunza requested an alternate for his position on the Governments Advisory Group (GAG), should he be unable to attend the meetings. PUBLIC ORAL COMMUNICATIONS - Ron Morrison, 1233 Harbison, National City, spoke regarding the proposed Civic Center. CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (GERALD MC CANN V. CITY OF NATIONAL CITY) ACTION: Motion by Van Deventer, seconded by Inzunza, to adjourn to Closed Session. Carried by unanimous vote. Council left the Council Chambers at 5:17 p.m. Council returned to the Council Chambers at 5:30 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 7:00 P.M. February 27. 1990 - Council Chambers. Carried by unanimous vote. The meeting dosed at 5:31 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of March 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.