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HomeMy WebLinkAbout1990 03-27 CC MINBook 72/Page 42 03/27/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 27, 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: 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 Pruitt, the minutes of the regular meeting of March 20, 1990 be approved. Carried by unanimous vote. PRESENTATION La Monica Lieras, 2665 Aegean Drive, San Diego, Miss National City 1989, introduced Danizta Samudio, 421 W. 19th Street, Miss National City 1990. Mayor Waters presented the Key to the City to LaMonica. BOARDS AND COMMISSIONS HOUSING & COMMUNITY DEVELOPMENT COMMISSION Mayor Waters turned the meeting over to Vice Mayor Van Deventer, who stated the Mayor had recommended two individuals for the positions, to -wit: Dorina Ross and Loisetta Williams. ACTION: Motion by Inzunza, seconded by Pruitt, for approval of Donna Ross and Loisetta Williams. Carried by unanimous vote. PLANNING COMMISSION Vice Mayor Van Deventer stated that there were two incumbents, Ronald Detzer and James Ladd and six other individuals wishing to serve on the Planning Commission, to -wit: Rosalie Alvarado, George Baca, Lynne Mae Bonnell, Janice Martinelli, Howard Schwitkis and Edgar Sevilla. He then handed out ballots to the City Council and asked them to vote for two individuals. The City Clerk read the results of the ballots, to -wit: Five votes for Ronald Detzer and 5 votes for James Ladd. James Ladd, 1433 E. 24th Street, National City and Ronald Detzer, 1129 Mary Lane, National City, both spoke regarding their terms on the Planning Commission. Vice Mayor Van Deventer then tumed the meeting back over to Mayor Waters. PROCLAMATIONS Motion by Van Deventer, seconded by Inzunza, they be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming March 31, 1990 as: "THE GREAT AMERICAN TRASH - OFF DAY," was read aloud in full by Mayor Waters who then gave it to the City Manager to send to the proper people. The Proclamation proclaiming April, 1990 as: "EARTHQUAKE PREPAREDNESS MONTH," was read aloud in full by Mayor Waters who then gave it to Fire Chief Randy Kimball who will be presenting the Proclamation for display at the County Building along with those of other cities. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,203 thru 16,208). Motion by Van Deventer, seconded by Inzunza, in favor. NOTE: Mayor Waters requested that Item 3 (Resolution No. 16,205 be pulled. Councilman Pruitt stated he would be abstaining on Items 5 and 6 (Resolution Nos. 16,207 and 16,208) because his home abuts Euclid Avenue. Resolutions except 16,205, 16,207 & 16,208 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: None. Resolutions 16,207 and 16,208 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Abstaining: Pruitt. Book 72/Page 43 03/27/90 POLITICAL SUPPORT 1. Resolution No. 16,203. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE SUPPORT OF A NATIONAL PROFESSIONAL BASKETBALL AND HOCKEY FRANCHISE IN SAN DIEGO COUNTY." Adopted. See above. CONTRACT 2. Resolution No. 16,204. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN AGREEMENT BETWEEN THE CITY AND THE NATIONAL CITY POLICE OFFICERS' ASSOCIATION CONCERNING AN EMPLOYEE ASSISTANCE PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH IRA H. GROSSMAN, Ph D, INC. TO PROVIDE THIS SERVICE." Adopted. See above. STREET VACATIONS 4. Resolution No. 16,206. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GIVING NOTICE OF INTENTION TO VACATE AND CLOSE AN UNIMPROVED PORTION OF "R" AVENUE, SOUTH OF 9T1-I STREET." (Case File No. SC-3-89). Adopted. See above. STREETS/EUCLID AVENUE EXTENSION 5. Resolution No. 16,207. "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 THE PROPERTY AT 2021 EUCLID AVENUE." (A.P.N. 558-281-04). Adopted. Abstaining: Pruitt. See above. DEEDS & EASEMENTS 6. Resolution No. 16,208. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY AT 2021 EUCLID AVENUE." (A.P.N. 558-281-04). Adopted. Abstaining: Pruitt. See above. LAND USE CODE AMENDMENT 3. Resolution No. 16,205. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AMENDMENTS TO APPENDIX "D" OF THE LAND USE CODE." (Case File No. A-2-90). ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of Resolution No. 16.205. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Motion by Van Deventer, seconded by Pruitt, it be accepted by title only. Carried by unanimous vote. ZONING 1990 7. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING HOMES FOR BATTERED WOMEN." (Case File No. A-5-89). ORDINANCES FOR ADOPTION Motion by Van Deventer, seconded by Della, it be accepted by title only. Carried by unanimous vote. MUNICIPAL CODE 1990 8. "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." ACTION: Motion by Pruitt, seconded by Van Deventer, in favor of adoption of Ordinance No. 1990. Carried by unanimous vote. Mayor Waters commended City Attorney Eiser on doing a fine job in protecting the City neighborhoods. NEW BUSINESS WARRANT REGISTERS 1990 9. SUBJECT: Warrant Register No. 38. Ratification of Demands in the amount of $414,820.22 (Warrant Nos. 109970 through 110057 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by the following vote, to -wit: Ayes: Della, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: None. Book 72/Page 44 03/27/90 WRITTEN COMMUNICATIONS BUDGET FY89-90 10. SUBJECT: Request for donation from the National City Girls Softball League to help purchase team jerseys, equipment, and insurance. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Pruitt, jn favor of the $250 request. Carried by unanimous vote. COMMUNITY DEVELOPMENT 11. SUBJECT: Letter from TELACU Development Corporation regarding Proposed Development of HUD -financed Section 202, Elderly Housing with 100% Section 8 Subsidy at 14th and "G" Streets. TESTIMONY: Raul Silva Rodriguez, 917 Torrence Street, Apt. 23, San Diego, 92103, representing South Bay Community Development Consortium, a non-profit organization, spoke in favor of the project. He introduced Sharon Payt, Vice President of TELACU Development Corporation, 5400 E. Olympic Blvd., Los Angeles and Clemente Trancoso, TRA Architects, 1900 E. Tasos McColumn, Palm Springs, who spoke in favor of the project. Priscilla Gillium, 1560 W. Colorado Blvd., Pasadena, Housing consultant answered questions from the City Council. NOTE: Mayor Waters stated he would abstain from discussion as he owns property next to the proposed development and then turned the meeting over to Vice Mayor Van Deventer. Planning Director Roger Post answered Councils' zoning questions. Community Development Executive Director Arnold Peterson asked TELACU representatives questions and stated he would put the item on the CDC April 3rd Agenda. Vice Mayor Van Deventer requested 2 separate motions. ACTION: Motion by Inzunza, seconded by Pruitt, to refer the item to the City Attorney and the Planning Director to work out the procedure for the discussion of re -zoning. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer. Nays: None. Abstaining: Waters. NOTE: Vice Mayor Van Deventer stated he would be abstaining from voting on all redevelopment projects at this time. ACTION: Motion by Pruitt, seconded by Inzunza,10 put this item on the April 3. 1990 CDC Agenda for discussion and report by the CDC Director. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt. Nays: None. Abstaining: Van Deventer, Waters. Vice Mayor Van Deventer tumed the meeting back over to Mayor Waters. OTHER BUSINESS FINANCIAL MANAGEMENT 12. SUBJECT: Consolidated Cash and Investment Reports as of February 28, 1990. RECOMMENDATION: Staff recommend the reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Pruitt, that the report be Bccepted and filed. No objection as filed. CONDITIONAL USE PERMIT 13. SUBJECT: Notice of Decision - Planning Commission Resolution No. 8-90 approving a Conditional Use Permit for a church at 2410 E. 8th Street. (Applicant: Fernando S. Mata) (Case File No. CUP-1989-16). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. TESTIMONY: Fernando Mata, 1841 Cherry, San Diego, applicant, spoke to Councils concerns. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. No vote taken. Maker and second agreed to withdraw the original motion. Motion by Dalla, seconded by Van Deventer, to set this item for Public }searing (April 24th). Carried by unanimous vote. PLANNED DEVELOPMENT PERMIT 1990 14. SUBJECT: Notice of Decision - Planning Commission Resolution No. 7-90 approving a Planned Development Permit Application for a one-story, 2,000 sq. ft. commercial building at Bay Plaza Shopping Center, 1400 Plaza Boulevard. (Applicant: Allen Deuber) (Case File No. PD-7-89). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. ACTION: Motion by Pruitt, seconded by Van Deventer, this item be filed. No objection as filed. Book 72/Page 45 03/27/90 TRAFFIC SAFETY COMMITTEE 15. SUBJECT: Report of the Traffic Safety Committee Meeting of February 14, 1990. RECOMMENDATION: Staff recommends that the report be received and filed. ACTION: Motion by Van Deventer, seconded by Pruitt, it be approved. Carried by unanimous vote. PLANNED DEVELOPMENT PERMIT 1990 16. SUBJECT: Proposal for office space lease for Department of Probation at Sweetwater Plaza, 1727 Sweetwater Road. RECOMMENDATION: That the matter be referred to the Community Development Commission for review and comment. TESTIMONY: Bob Thomas, 1625 Sweetwater Road, National City, spoke regarding the proposed lease which would encompass the entire top floor of the main budding at 1727 Sweetwater Road. ACTION: Motion by Pruitt, seconded by Inzunza, to refer this item to the Community Development Commission. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. SEWER CONSTRUCTION 17. SUBJECT: Sewer Line Replacement - Leonard Street. RECOMMENDATION: Authorize the transfer of funds ($53,000) from the sewer contingency account to a CIP account for replacement of the sewer line as required. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of Staffs recommendation. Carried by unanimous vote. Mayor Waters complimented Public Works Director Curt Williams for taking the initiative to check the line and to bring this to Council in the early phase thus preventing additional rework in the future. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - Councilman Pruitt requested that the Sweetwater High School DECA Committee be placed on next weeks Agenda to make a presentation. PUBLIC ORAL COMMUNICATIONS - None. CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (LA MARCHE V. CITY OF NATIONAL CITY) ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of closed session. Carried by unanimous vote. Council left the Chambers at 8:46 p.m. Council returned to the Chambers at 9:00 p.m.. ROLL CALL Councilmembers present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. ADJOURNMENT Motion by Waters, seconded by Pruitt, the meeting be adjourned to the Joint Planning Commission/City Council Meeting 5:00 P.M. April 2. 1990 - Large Conference Room. Carried by unanimous vote. The next regular City Council Meeting will be held April 3, 1990 at 4:00 p.m. The meeting closed at 9:01 p.m. Book 72/Page 46 03/27/90 CITY CL RK- 1 The foregoing minutes were approved at the regular meeting of April 3, 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.