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HomeMy WebLinkAbout1990 05-01 CC MINBook 72/Page 66 05/01/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 1, 1990 The regular meeting of the City Council of the City of National City was called to order at 4:05 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Administrative officials present: Bolint, Eiser, Myers, Peoples, Ray. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by Assistant City Manager Gerald J. Bolint, followed by the invocation by Councilman Dalla. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Pruitt, the minutes of the regular meeting of April 24, 1990 be approved. Carried by unanimous vote. PROCLAMATIONS Motion by Van Deventer, seconded by Dalla, they be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming May 3, 1990 to be: "CITY DAY OF PRAYER," was read aloud in full by Mayor Waters who then presented it to Assistant City Manager Bolint to forward to the appropriate people. Councilman Dalla left the Chambers at 4:10 p.m. Councilman Dalla retumed to the Chambers at 4:11 p.m. The Proclamation proclaiming May 11, 1990 to be: "MILITARY SPOUSE DAY," was read aloud in full by Mayor Waters who then presented it to Jane Miller, a representative from the Military Spouse Business and Professional Network. The Proclamation proclaiming the week of May 6-12, 1990 to be: "HIRE A VETERAN WEEK," was read aloud in full by Mayor Waters who then presented it to Robert Calloway, Veteran Employment, a Representative from the Employment Development Department. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,233 thru 16,235). Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. BUSINESS LICENSES 1. Resolution No. 16,233. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING THE APPEAL OF C & M MOTORS, INC. FROM THE IMPOSITION OF PENALTIES FOR NON-PAYMENT OF BUSINESS LICENSE TAXES." Adopted. See above. CONDITIONAL USE PERMIT 2. Resolution No. 16,234. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE PERMIT FOR A CHURCH AT 2410 EAST 8TH STREET." (Applicant: Fernando S. Mata) (Case File No. CUP-1989- 16). Adopted. See above. COVENANT RUNNING WITH THE LAND 3. Resolution No. 16,235. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING COVENANT RUNNING WITH THE LAND AND DEFERRAL FOR STREET IMPROVEMENT AT 2133 VAN NESS AVENUE, FOR THE UNIMPROVED HARBISON AVENUE ON THE EAST SIDE." (Donroy Corp., A.P.N. 558-320-14). Adopted. See above. Book 72/Page 67 05/01/90 NON -CONSENT RESOLUTIONS (Resolution No. 16,236). Motion by Van Deventer, seconded by Pruitt, it be accepted by title only. Carried by unanimous vote. CIVIC CENTER PROPOSED 4. Resolution No. 16,236. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SETTING A HEARING TO CONSIDER PAYMENT BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY OF ALL OR PART OF THE COST OF CONSTRUCTION OF A NEW CIVIC CENTER ADMINISTRATION BUILDING, AND OF THE COST OF CONVERTING THE EXISTING CITY HALL TO A POLICE FACILITY." ACTION: Motion by Van Deventer, seconded by Dalla, jn favor of Resolution No. 16.236. Carried by unanimous vote. OLD BUSINESS COMMUNITY DEVELOPMENT 5. SUBJECT: Report on Planning and Zoning considerations of the proposed seniors housing project on 14th and "G" Streets. ** Continued from Council Meeting of 4/24/90 ** RECOMMENDATION: Alternate actions. 1. Initiate a General Plan Amendment and Change of Zone; or 2. File this report. NOTE: Mayor Waters stated that he owns 1444, 45 & 46 Highland and therefore will abstain from discussion on this project. He then tumed the meeting over to Vice Mayor Van Deventer. TESTIMONY: Sharon Paine, TELACU, 5400 E. Olympic Blvd., Los Angeles, confirmed that they would pay the $1540. fee for processing the General Plan Amendment and Zone Change. Jose Hernandez, Resident of National City, inquired as to whether the Police Department was going to follow up on the investigation of the South Bay Development Consortium. Carl Harry Tusi, 1410 Summit Drive, Chula Vista, inquired as to whether the appraisal would be ready for todays meeting. He was informed that was on the CDC Agenda and asked to speak at that time. ACTION: Motion by Pruitt, seconded by Inzunza, to initiate the General Plant Amendment and change the Zone. Carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Van Deventer. Nays: Dalla. Abstaining: Waters. Vice Mayor Van Deventer then tumed the meeting back over to Mayor Waters. NEW BUSINESS WARRANT REGISTERS 1990 6. SUBJECT: Warrant Register No. 43. Ratification of Demands in the amount of $310,564.52 (Warrant Nos. 110415 through 110508 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer,Waters. Nays: None. WRITTEN COMMUNICATIONS CIVIC CENTER PROPOSED 7. SUBJECT: Letter from Nielsen Capital Group, Inc. regarding proposal for the National City Civic Center and Police Facility addition. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Inzunza, to file. No objection as filed. OTHER BUSINESS CHAMBER OF COMMERCE 8. SUBJECT: Request from National City Chamber of Commerce regarding Graffiti Program. RECOMMENDATION: Staff recommends the Council authorize staff to prepare the necessary material to include in the Newsletter. ACTION: Motion by Van Deventer, seconded by Inzunza, jn favor of Staffs recommendation to prepare the necessary material to include in the Newsletter and to refer the 2nd request (to provide City Employees and equipment to handle graffiti removal on a full-time basis) to budget. Carried by unanimous vote. Book 72/Page 68 05/01/90 STREET TREE REMOVALS 9. SUBJECT: Street tree removals. RECOMMENDATION: Recommend approval of minutes which were to replace 3 trees damaged in windstorm at 2101 "L" Avenue, deny removal of tree at 618 "I" Avenue and approve removal of 1 tree due to damaged sewer line; no replacement required due to narrow parkway, at 25 North "T' Avenue. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. TEMPORARY USE PERMIT 10. SUBJECT: Temporary Use Permit - Four Square Productions request a TUP for motion picture filming (Killer Tomatoes III) at the Kimball Park on May 7-9, 1990. RECOMMENDATION: Recommend approval subject to the conditions set forth by the City Attorney: Requires hold harmless, public liability insurance with the City named as an additional insured, and coverage to be determined by Risk Manager. Police: No request for Police Services - No expenditures. Parks & Recreation: Must stay off athletic fields when Little League and Adult games are scheduled; must repair or pay for any damage to turf, sidewalk, or irrigation system. Fire: Obtain separate Fire Safety Permit prior to event. Provide proof of flame retardancy and plot plan of site. Risk Manager: One million dollars general liability insurance. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval subject to conditions of the City Attorney. Risk Manager. Police Department and Parks & Rec Department. Carried by unanimous vote. TEMPORARY USE PERMIT 11. SUBJECT: Temporary Use Permit - National City Lions Club request a TUP to hold their "Annual Fourth of July Celebration" on June 29 - July 4, 1990 from 12 p.m. to 12 a.m. at the Kimball Park. Closing of "D" Avenue from June 27 - July 5, 1990, 8:00 a.m. - 5:00 p.m., serve/sell alcoholic beverages, and waiver of fees are also requested. RECOMMENDATION: Recommend approval subject to the conditions set forth by the City Attorney: Requires public liability insurance with the City named as additional insured, and amount of coverage to be determined by Risk Manager; hold harmless agreement in favor of City and its officers and employees. Police: Recommend private security be obtained from June 29, 1990 through July 3, 1990. To provide security between 12:00 a.m. and 7:00 a.m. Police unable to guarantee reserve availability. July 4th 1990 will require all reserves (15) plus 17 regular officers at premium time. Parks & Recreation: Will require cbsing D Avenue at 8:00 a.m. June 27th until 5:00 p.m. July 5th. Fire: Secure separate Fire Safety Permit from Fire Department. Fire inspection required prior to opening. A separate Fire Department fireworks permit will be needed prior to the event. Risk Manager: One million dollars general liability insurance, and a million dollars liquor liability. Public Works: Significant expenditure of Public Work resources will be required in support role. Finance: A $2,500 bond is required. All independent vendors and carnival contractors must have a current Business License. TESTIMONY: George Hood, 1521 E. 22nd Street, Chairman of the National City Lions Club 4th of July Celebration answered the Councils' questions. Jose Hemandez, Resident of National City, spoke regarding a food stand that he sets up during the celebration and requested a fire inspection prior to set-up. ACTION: Motion by Pruitt, seconded by Van Deventer, jn favor. Carried by unanimous vote. ASSISTANT CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters stated that on June 19 at 2:00 p.m. the Port Commissioners will hold a meeting at the Radisson Hotel to discuss the proposed Marina Development, (rezoning to Tourist Commercial). CITY COUNCIL - Councilman Pruitt stated that he was getting inquiries as to the status of the Radisson Suites and requested a report be brought back to the Council. The Mayor answered that he would provide a report on the status tomorrow. Assistant City Manager Bolint and Building Director Bouse explained that the plans were approved pending the posting of the bond for off -site improvements and the payment of the permit fees. Book 72/Page 69 05/01 /90 PUBLIC ORAL COMMUNICATIONS - None. CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (STANCIL V. CITY OF NATIONAL CITY) ACTION: Motion by Van Deventer, seconded by Pruitt, in favor. Carried by unanimous vote. Council left Chambers and went into Closed Session at 4:48 p.m. Council returned to chambers at 5:10 p.m. ROLL CALL Councilmembers present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. ADJOURNMENT Motion by Waters, seconded by Pruitt, the meeting be adjourned to 7:00 P.M. May 8. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 5:11 p.m. The foregoing minutes were approved at the regular meeting of May 8, 1990. i 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.