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HomeMy WebLinkAbout1990 03-06 CC MINBook 72/Page 32 03/06/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 6, 1990 The regular meeting of the City Council of the City of National City was called to order at 4:02 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 Inzunza, seconded by Van Deventer, the minutes of the regular meeting of February 20. 1990. and February 27. 1990 be approved. Carried by unanimous vote. PRESENTATIONS Gladys Dickson, 2745 E. 14th Street, National City, presented the Mayor and Council with a Presidential photo of George Bush, received from Bob Medina of Congressman Duncan Hunter's Office. PROCLAMATIONS Motion by Van Deventer, seconded by Dalla, it be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming the month of March as: "MENTAL RETARDATION MONTH," was read aloud in full by Mayor Waters who then presented it to Anthony DeSalis, Acting Area Director of the Starlight Center, South Bay Chapter. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,184 and 16,187). Motion by Van Deventer, seconded by Inzunza, in favor of Consent Agenda. Carried by unanimous vote. PARKING ADMINISTRATION 1990 1. Resolution No. 16,184. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A 20-MINUTE PARKING SPACE AT 325 8TH STREET." Adopted. See above. SAN DIEGO COUNTY WATER BOARD APPOINTMENT 2. Resolution No. 16,185. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPOINTING FRANK W. CHENELLE AS ITS REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SAN DIEGO COUNTY WATER AUTHORITY." Adopted. See above. NCT TRANSPORTATION IMPROVEMENT PROGRAM 3. Resolution No. 16,186. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING SUBMISSION OF NATIONAL CITY'S TRANSPORTATION IMPROVEMENT PROGRAM FOR FISCAL YEARS 1991-1995." Adopted. See above. TRAFFIC SIGN/SIGNAL 1990 4. Resolution No. 16,187. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE REMOVAL OF THE STOP SIGN FOR NORTHBOUND TRAFFIC ON "A" AVENUE AT 9TH STREET." Adopted. See above. Book 72/Page 33 03/06/90 NEW BUSINESS WARRANT REGISTERS 1990 5. SUBJECT: Warrant Register No. 35. Ratification of Demands in the amount of $207,748.71 (Warrant Nos. 109544 through 109698 inclusive, excepting 109584 and 109592), and Certification of Payroll in the amount of $391,613.01. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. ACTION: Motion by Pruitt, seconded by Dalla, jn favor of ratification of demands and certification of payroll. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: None. WRITTEN COMMUNICATIONS BUDGET FY89-90 6. SUBJECT: Request for donation from the Sweetwater Cycling Club to help defray the cost for equipment and parts for their members. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of the $250 request. Carried by unanimous vote. OTHER BUSINESS PAYROLL ADMINISTRATION 7. SUBJECT: Report on installation of Payroll and Leave Tracking Processing System. NOTE: Mayor Waters called on Alex Caloza, Finance Director who thanked the Mayor and Council for authorizing the acquisition of the system. Alex then introduced and commended Finance employee Peggy Haggard for her dedication and assistance in the implementation of the system. CONFLICT OF INTEREST 8. SUBJECT: Disclosure of property interests located within Redevelopment Project Area; Vice -Mayor Van Deventer. ACTION: Motion by Inzunza, seconded by Dalla, the report be accepted and filed. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Abstaining: Van Deventer. STREET TREE REMOVALS 1990 9. SUBJECT: Street Tree Removals. Request from Jim Sturgess, 1227 E. 26th Street for three trees. Request from Antonio Vasquez, 2615 "L" Avenue for two trees. Committee recommends palms to go along with theme of area. ACTION: Motion by Van Deventer, seconded by Dalla, in favor of staffs recommendation. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters stated that he had a request from the Chula Vista City Council that asked if National City's City Council would inform the Port District that they felt all fuel oil ships that come into our Harbor should have double hulls. The Mayor asked if the Council would like to address this issue and if the consensus was yes, he would put it on the Agenda for next week. ACTION: Motion by Inzunza, seconded by Van Deventer, to put it on next week's Agenda. Carried by unanimous vote. CITY COUNCIL - COUNCIL MEETINGS REGULAR SCHEDULE 10. SUBJECT: Proposal for Post -Budget Off Days. NOTE: City Manager McCabe was requested to check with the Directors to determine when it would be desirable for this type of break to fall. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of off days and 11 there was a need for it there could always be an emergency meeting called by the Mayor. Carried by unanimous vote. SOLID WASTE/HAZARDOUS WASTE 11. SUBJECT: Disposal of Hazardous Waste Products. ACTION: Motion by Van Deventer, seconded by Inzunza, to refer this to the City Manager for study and report of costs involved and then bring it back to the City Council. Carried by unanimous vote. Book 72/Page 34 03/06/90 Councilman Inzunza stated that he has asked Pubic Works Director Curt Williams to serve as a technical advisor on the Governments Advisory Group (GAG) Board. Vice Mayor Van Deventer suggested addressing the Sweetwater High Basketball Champions with some type of recognition. It was agreed that they will be given a Proclamation at next Tuesday evenings Council Meeting at 7:00 p.m. There was also discussion of a Parade to honor them. Councilman Dalla commented that it seems like the only time, as a City, we get motivated to recognize students is when they achieve something in athletics. His suggestion was to give some recognition for academics. Mayor Waters read into the record a letter from the National City Swim Club for their donation towards kick boards and pull buoys. (Copy on file in the Office of the City Clerk). PUBLIC ORAL COMMUNICATIONS Everett Dickson, 2745 E. 14th Street, National City, spoke regarding Hazardous Waste and stated that the Mobil Station on Highland Avenue is willing to accept used motor oil. Richard Plumbley, 525 W. 20th Street, National City, spoke regarding the graffiti problem on the West Side, which he felt seems to have increased lately. Paul Rinks, 331 E. 29th Street, National City, suggested the Police Chief or whoever catches kids spraying graffiti, notify their parents and make them spray their own house. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjourned to 7:00 P.M. March 13. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 5:00 p.m. o't,t -+%vim Ld- CITY CLEF The foregoing minutes were approved at the regular meeting of March 13, 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.