Loading...
HomeMy WebLinkAbout1990 03-13 CC MINBook 72/Page 35 03/13/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 13, 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 Della. Mayor Waters requested that the Presentation be made at this time. MAYORS PRESENTATION Mayor Waters called on a representative of the Eagles Club, Chairman of the Ladies Auxiliary 2712, National City. She presented a check for $1,843.73 to the Mayor and Council, for the Police Department's D.A.R.E. Program. Police Chief Knee thanked the Eagles for their involvement in the D.A.R.E. Program. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Pruitt, the minutes of the regular meeting of March 6, 1990 be approved. Carried by unanimous vote. PROCLAMATIONS Motion by Van Deventer, seconded by Inzunza, they be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming March 13, 1990 as: "CENSUS DAY," was read aloud in full by Mayor Waters who then gave it to Vice Mayor Jess Van Deventer to present it to SANDAG. SUBJECT: Authorization of Commemorative watches and presentation to the Sweetwater High School's Red Devils Basketball Team. ACTION: Motion by Inzunza, seconded by Van Deventer, to authorize the purchase of commemorative watches and present them to the Sweetwater High School's Red Devils Basketball Team. Carried by unanimous vote. The Proclamation proclaiming the month of March as: "SWEETWATER RED DEVILS MONTH," was read aloud in full by Mayor Waters who then presented it to the Team Captain. The Team Coach then announced the team members as the Council presented them with the commemorative watches. The Proclamation proclaiming the month of March, 1990 to be "EYE DONOR MONTH," was read aloud in full by Mayor Waters who then presented it to Dr. Richard Sherman, Executive Director of the San Diego Eye Bank. PUBLIC HEARINGS ANNEXATION 1. SUBJECT: Public Hearing - Sweetwater Plaza East Reorganization. (RO 88-14, AN-1-88). The City Clerk noted that the Affidavit of Mailing and Proof of Publication were on file in the Office of the City Clerk. RECOMMENDATION: Approve the annexation. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Inzunza, that the Public Hearing be closed and move for approval of the Staffs recommendations for annexation. Carried by unanimous vote. This Item trailed to after "Other Staff" ZONING 2. SUBJECT: Public Hearing - Proposed Code Amendment to Title 18 (Zoning) of the National City Municipal Code regarding Homes for Battered Women. (Applicant: City - initiated) (Case File No. A-5-89). Book 72/Page 36 03/13/90 ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,188 and 16,194). Motion by Van Deventer, seconded by DaIla, they be accepted by title only. Carried by unanimous vote. CONTRACT 3. Resolution No. 16,188. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN ANIMAL CONTROL MUTUAL AID AGREEMENT WITH THE COUNTY OF SAN DIEGO." Adopted. See above. LABOR RELATIONS POA 4. Resolution No. 16,189. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AMENDMENTS TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NATIONAL CITY AND THE NATIONAL CITY POLICE OFFICERS' ASSOCIATION AND ESTABLISHING SALARY RANGES FOR THE NEW CLASSIFICATIONS OF SENIOR POLICE OFFICER AND POLICE RECRUIT." Adopted. See above. CITY OWNED LAND/SALE 5. Resolution No. 16,190. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ENTER INTO AN ESCROW FOR THE SALE OF THE CITY -OWNED SURPLUS PROPERTY ON THE NORTH SIDE OF 16TH STREET, BETWEEN HOOVER AND COOLIDGE AVENUES." (A.P.N. 560-066-14) (Transamerica Insurance Escrow no. 119941-CT). Adopted. See above. DEEDS & EASEMENTS 6. Resolution No. 16,191. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A GRANT DEED FOR THE TRANSFER OF THE REAL PROPERTY ON THE NORTH SIDE OF 16TH STREET, BETWEEN HOOVER AND COOLIDGE AVENUES." (A.P.N. 560-066-14), owned by the City to Julian M. and Rosie Q. Falcon. Adopted. See above. RECORDS MANAGEMENT MANUAL 7. Resolution No. 16,192. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING THE RECORDS MANAGEMENT MANUAL AND RECORDS RETENTION SCHEDULE." Adopted. See above. FINANCIAL MANAGEMENT 1990 8. Resolution No. 16,193. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AND DIRECTING THAT THE CITY'S CHECKING ACCOUNT #01718-80210 BE CLOSED." Adopted. See above. ANNEXATION 9. Resolution No. 16,194. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ORDERING THE "SWEETWATER PLAZA EAST REORGANIZATION." (LAFCO Reference No. RO 88-14, City Case No. AN-1-88). Adopted. See above. ORDINANCES FOR INTRODUCTION MUNICIPAL CODE AMENDMENTS 1990 Motion by Van Deventer, seconded by Dalla, it De accepted by title only. Carried by unanimous vote. 10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADDING CHAPTER 10.20 TO THE NATIONAL CITY MUNICIPAL CODE REGARDING PREMISES USED FOR ILLEGAL DRUG ACTIVITY. NEW BUSINESS WARRANT REGISTERS 1990 11. SUBJECT: Warrant Register No. 36. Ratification of Demands in the amount of $178,135.42 (Warrant Nos. 109700 through 109821 inclusive, excepting 109701, 109704, 109753, 109756, 109760, 109769, 109787 and 109793). RECOMMENDATION: Staff recommends the warrants be ratified . NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant No. 109748, as it is a refund on a bond to his company. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor. Warrants (except 109748) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant No. 109748 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. Book 72/Page 37 03/13/90 OTHER BUSINESS VARIANCE APPLICATIONS 1990 12. SUBJECT: Notice of Decision - Planning Commission Resolution No. 5-90 approving a Zone Variance for a 40 ft. lot width in lieu of the 50 ft. width required and for access via an easement across one lot from 14th Street at the northwest corner of Euclid Avenue and 14th Street. (Applicant: Jack Thach) (Case File No. Z-6-89). RECOMMENDATION: Staff concurs with the Planning Commission and recommends that the Notice of Decision be filed. NOTE: Councilman Pruitt stated he would be abstaining as his home abuts Euclid Avenue. ACTION: Motion by Van Deventer, seconded by Inzunza, this item be filed. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Abstaining: Pruitt. CONDITIONAL USE PERMIT 13. SUBJECT: Notice of Decision - Planning Commission Resolution No. 6-90 approving a Conditional Use Permit for expansion of a fast food restaurant at 1745 Highland Avenue. (Applicant: Dennis Wozniak) (Case File No. CUP-1989-14). RECOMMENDATION: Staff concurs with the Planning Commission and recommends that the Notice of Decision be filed. NOTE: Mayor Waters stated that he would abstain because his business is located about 3 blocks away. ACTION: Motion by Van Deventer, seconded by Pruitt, this item be filed. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza , Pruitt, Van Deventer. Nays: None. Abstaining: Waters. TRAFFIC SAFETY COMMITTEE 14. SUBJECT: Report of the Traffic Safety Committee Meetings of December 13, 1989 and January 10, 1990. RECOMMENDATION: To receive and file. ACTION: Motion by Dalla, seconded by Van Deventer, the report be accepted and filed. No objection as filed. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. Item 2 was heard at this time. ZONING 2. SUBJECT: Public Hearing - Proposed Code Amendment to Title 18 (Zoning) of the National City Municipal Code regarding Homes for Battered Women. (Applicant: City - initiated) (Case File No. A-5-89). The City Clerk noted that Proof of Publication was on file in the Office of the City Clerk. RECOMMENDATION: Staff concurs with the Planning Commission recommendation, to -wit, to recommend adoption. TESTIMONY: None. NOTE: Mayor Waters declared the Public Hearing closed. Mayor Waters noted for the record that he received a letter of support today from Father Joe Carroll. Copy on file in the Office of the City Clerk. ACTION: Motion by Van Deventer, seconded by Inzunza, that the Public Hearing be closed. and in favor of Staffs recommendation for adoption. Carried by unanimous vote. MAYOR - 15. SUBJECT: Letter from Mayor Cox of the City of Chula Vista requesting that National City support their request to the Port District urging them to take action to petition and request the U.S. Congress to consider and adopt Federal legislation to require the delivery of fuel oil to the San Diego bay region in double -hulled tankers. NOTE: City Manager McCabe spoke regarding the Councils' prior request to investigate pending legislation. He noted there was a bill introduced by Duncan Hunter, HR1465, which he has ordered a copy of. ACTION: Motion by Inzunza, seconded by Pruitt, in favor of the Mayor writing a letter of support. Carried by unanimous vote. Mayor Waters stated there was a Port District Meeting coming up and only he and one other Councilmember could attend because of the Brown Act. He asked for a volunteer to attend with him. Councilman Pruitt volunteered to go. Book 72/Page 38 03/13/90 Mayor Waters stated that his State of the City address will be aired on the following dates on Cox Cable Channel 24, at 7:00 p.m. Monday, March 19, Monday, March 26, Monday, April 2, and Monday, April 9. CITY COUNCIL - Councilman Pruitt requested that Public Works Director Williams and his staff look into the Northeast corner of 8th and 'B' Street. There is a mailbox drop, bus stop, handicapped parking and a fire hydrant. It's causing quite a bit of confusion, please check to see if something could be moved. Vice Mayor Van Deventer stated he had received numerous calls regarding the removal of Mr. Winchell's house and dirt on Euclid Avenue. City Engineer Myers stated that they were moving forward and it should be completed shortly. Vice Mayor Van Deventer stated that the Mayor had asked them over 2 years ago to look into something being done for retirees, of 15 years or more service, such as gift watches, and asked the City Manager to look into this and report back to Council with costs and feasibility. Vice Mayor Van Deventer stated that the basketball team has had a lot of requests for a Banquet. They are requesting the Community Building be looked into for April 21. He will bring this back on the Agenda next week for Council action. PUBLIC ORAL COMMUNICATIONS - None CLOSED SESSION CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (VALLADOLID V. CITY OF NATIONAL CITY) ACTION: Motion by Van Deventer, seconded by Pruitt, jn favor. Carried by unanimous vote. Council left the Chambers at 7:47 p.m. Council returned to the Chambers at 8:20 p.m. ROLL CALL Councilmembers present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. ADJOURNMENT Motion by Pruitt, seconded by Van Deventer, the meeting be adjourned to 4:00 P.M. Mardi 20. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 8:22 p.m. Cr k, CITY CLERK The foregoing minutes were approved at the regular meeting of March 20, 1990. 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.