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Home My WebLink About1990 03-20 CC MINBook 72/Page 39 03/20/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 20, 1990 The regular meeting of the City Council of the City of National City was called to order at 4:01 p.m. by Mayor Waters. ROLL CALL Council members present: Dalia, 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 Pruitt, the minutes of the regular meeting of March 13, 1990 be approved, Carried by unanimous vote. MAYORS PRESENTATION Mayor Waters presented a Certificate of Appreciation to Peggy Haggard of the Finance Department for her work and dedication in insuring the successful transition of the new payroll system for the City. PROCLAMATIONS Motion by Van Deventer, seconded by Pruitt, it be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming March 31, 1990 as: "MAAC PROJECT DAY," was read aloud in full by Mayor Waters who then gave it to Councilman Inzunza to present it at their Silver Anniversary Celebration. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,195 and 16,202). Motion by Van Deventer, seconded by Inzunza, they be accepted by title only. NOTE: Vice Mayor Van Deventer requested that Item Nos. 1 & 3 (Resolution Nos. 16,195 and 16,197) be pulled. Councilman Pruitt stated he would be abstaining on Items 6,7 & 8 (Resolution Nos. 16,200, 16,201 and 16,202) because his home abuts Euclid Avenue. Resolutions except 16,195 and 16,197 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Abstaining: Pruitt: DEEDS & EASEMENTS 2. Resolution No. 16,196. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING A DRAINAGE EASEMENT FROM THOMAS J. AND SIDELL R. CARROL." (A.P.N. 564-080-13). Adopted. See above. DEEDS & EASEMENTS 4. Resolution No. 16,198. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY ON THE WEST SIDE OF SHELL AVENUE." (A.P.N. 669-040-10 and 669-040-22). Adopted. See above. PARKING 5. Resolution No. 16,199. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY RESCINDING RESOLUTION NO. 16,104 AND AUTHORIZING THE REMOVAL OF A 20-MINUTE PARKING SPACE AT 119 EAST 8TH STREET." Adopted. See above. STREETS/EUCLID AVENUE EXTENSION 6. Resolution No. 16,200. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ENTER INTO AN ACQUISITION ESCROW FOR THE PURCHASE OF PROPERTY AT 2031 EUCLID AVENUE." (A.P.N. 558-281-05). Adopted. See above. Abstaining: Pruitt. DEEDS & EASEMENTS 7. Resolution No. 16,201. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY AT 2031 EUCLID AVENUE." (A.P.N. 558-281-05). Adopted. See above. Abstaining: Pruitt. ,nBook 72/Page 40 03/20/90 STREETS/EUCLID AVENUE EXTENSION 8. Resolution No. 16,202. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING A PORTION OF A PARCEL OF LAND LOCATED AT 2031 EUCLID AVENUE AS EUCLID AVENUE FOR STREET PURPOSES." (A.P.N. 558-281-05). Adopted. See above. Abstaining: Pruitt. DEED & EASEMENTS 1. Resolution No. 16,195. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING A DRAINAGE EASEMENT FROM JUAN A. AND VIRGINIA LOPEZ." (A.P.N. 564-062-34). NOTE: Vice Mayor Van Deventer stated he would be abstaining as he has a second trust deed on this property. ACTION: Motion by Inzunza, seconded by Pruitt, in favor. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. NEIGHBORHOOD IMPROVEMENT PROGRAM 3. Resolution No. 16,197. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO SOLICIT BIDS FOR THE CONSTRUCTION OF COMBINED PROJECTS: NEIGHBORHOOD IMPROVEMENT PROGRAM AND VARIOUS STREET RESURFACING." (Engineering Specs. No. 1040). ACTION: Motion by Van Deventer, seconded by Pruitt, jn favor of Resolution 16.197. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1990 9. SUBJECT: Warrant Register No. 37. Ratification of Demands in the amount of $226,743.51 (Warrant Nos. 109826 through 109968 inclusive, excepting none), and Certification of Payroll in the amount of $388,431.52. RECOMMENDATION: Staff recommends the warrants be ratified and the Payroll certified. NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant Nos. 109861, which is RCP and he will have a contract with them soon, 109901, as he owns the property, and 109933, as he owns the property. ACTION: Motion by Dalla, seconded by Pruitt, demands be ratified and the payroll certified. Warrants (except 109861, 109901 and 109933) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant Nos. 109861, 109901 and 109933 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. WRITTEN COMMUNICATIONS ASSESSMENT DISTRICT 10. SUBJECT: Letter from Randolph, Alexander & Smith regarding Proposal for Formation of an Assessment District for Extension of 17th Street between Lanoitan and Rachael Avenues. TESTIMONY: Stan Scales, 2837 E. 18th Street, spoke in opposition to the proposal. Grace Addison, owns property along 17th Street, spoke in favor of the proposal. David Smith, President and Earl Brooks, Vice Presidentof Randolph, Alexander, and Smith Property Management Company, 815 Third Avenue, Suite 205, Chula Vista, spoke in favor of the proposal made by their firm. ACTION: Motion by Van Deventer, seconded by Pruitt, this item be filed. No objection as filed. OTHER BUSINESS STREET LIGHTS 11. SUBJECT: Underground Lighting - Consideration of Bid. RECOMMENDATION: That Council reject the bid and direct staff to reconsider the project at CIP Committee meetings. ACTION: Motion by Van Deventer, seconded by Dalla, Council reject the bid and direct Staff to reconsider the project at CIP Committee meeting. Carried by unanimous vote. TEMPORARY USE PERMIT 12. SUBJECT: Sweetwater High School use of Kimball Community Facility. RECOMMENDATION: That the use of the facilities on April 28th be approved, and that all fees be waived. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of this request and waiver of all fees Carried by unanimous vote. Book 72/Page 41 03/20/90 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - The Mayor stated that he had received questions regarding the closing of escrow at8th and National on the 12 story hi -rise. He noted for the record that the City has received a check for $459, 418.40 and that it is paid in full. CITY COUNCIL - Councilman Pruitt noted that he and all council members had received letters from the National City Girls Softball League and requested placement on next weeks' agenda. PUBLIC ORAL COMMUNICATIONS - None ADJOURNMENT Motion by Van Deventer, seconded by Pruitt, the meeting be adjourned to 7:00 P.M. March 27. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 4:53 p.m. CITY CLERK FL The foregoing minutes were approved at the regular meeting of March 27, 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.