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Home My WebLink About1990 05-15 CC MINBook 72/Page 73 05/15/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 15, 1990 The regular meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Mayor Waters. ROLL CALL Council members present: inzunza, Pruitt, Van Deventer, Waters. Absent: Della. Administrative officials present: Bolint, Eiser, McCabe, Myers, Peoples, Ray. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager Tom G. McCabe, who also gave the invocation. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Pruitt, the minutes of the regular meeting of May 8. 1990 be approved. Carried by unanimous vote. Absent: Della. PROCLAMATIONS Motion by Van Deventer, seconded by Pruitt, they be accepted by title only. Carried by unanimous vote. Absent: Della. The Proclamation proclaiming Sunday, May 20, 1990 to be: "PEACE DAY: DISCOVERING OUR COMMON GROUND" was read aloud in full by Mayor Waters who then gave it to the City Manager to mail to the proper person. The Proclamation proclaiming May 18th and 19th, 1990 to be: "VETERANS OF FOREIGN WARS DAYS," was read aloud in full by Mayor Waters who then gave it to the City Manager to mail to the proper person. The Proclamation proclaiming the week of May 20 through May 26, 1990, to be: "NATIONAL PUBLIC WORKS WEEK," was read aloud in full by Mayor Waters who then presented it to Ann Bumett, President of the San Diego and Imperial Counties American Public Works Association. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,237 thru 16,240). Motion by Van Deventer, seconded by Pruitt, for approval. Carried by unanimous vote. Absent: Della. STREET VACATIONS 1. Resolution No. 16,237. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GIVING NOTICE OF INTENTION TO VACATE AND CLOSE A PORTION OF "G" AVENUE SOUTH OF 24TH STREET." (SC-1-89). Adopted. See above. CONTRACT 2. Resolution No. 16,238. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING ASPHALT, INC. TO BE THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH ASPHALT, INC." Adopted. See above. CONDITIONAL USE PERMIT DENIALS 3. Resolution No. 16,239. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A CONDITIONAL USE PERMIT FOR A 13,200 SQ. FT. SHOPPING CENTER AT THE SOUTHEAST CORNER OF EAST 8TH STREET AND "N" AVENUE." (Applicant: Neiman Trust Omega) (Case File No. CUP-1990-01). Adopted. See above. Book 72/Page 74 05/15/90 SUBDIVISIONS 4. Resolution No. 16,240. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A FINAL SUBDIVISION MAP FOR "MORNING BREEZE" -14 LOTS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS FOR THE IMPROVEMENTS AND MONUMENTATION WITH CARROLL AND PATRICIA WILSON, AND JACK AND JANE FROST, OWNERS OF THE PROPERTY ON THE SOUTHSIDE OF 16TH STREET WEST OF LANOITAN AVENUE." (Case File No. S-2-87). Adopted. See above. Councilman Dalla entered the Council Chambers at 4:07 p.m. NEW BUSINESS WARRANT REGISTERS 1990 5. SUBJECT: Warrant Register No. 45. Ratification of Demands in the amount of $595,036.70 (Warrant Nos. 110597 through 110674 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. WRITTEN COMMUNICATIONS ASSESSMENT DISTRICTS 6. 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: Earl Brooks, Vice President of RA & S Property Management Co., 815 Third Avenue, Ste. 205, Chula Vista, spoke in favor of the proposed project and submitted copies of the petition. (Copy on file in the Office of the City Clerk.) Stan Scales, 2837 E. 18th Street, National City, asked questions regarding the Assessment District. ACTION: Motion by Dalla, seconded by Van Deventer, to refer the matter to the Staff to review the adequacy of the petition and come back with the various alternative actions that we might take in pursuing or not pursuing this Ict. Carried by unanimous vote. OTHER BUSINESS EUCLID AVENUE EXTENSION 7. SUBJECT: Application to move an existing house, located at 2035 Euclid Avenue, to a vacant lot located at 2005 Euclid Avenue. RECOMMENDATION: It is recommended that the City Council approve the moving permit subject to the conditions of approval contained in the inspection report of the Building and Safety Department. NOTE: Councilman Pruitt stated he would be abstaining because the property is within 300 feet of his home. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Abstaining: Pruitt. LAW ENFORCEMENT PROGRAM 8. SUBJECT: Graffiti Removal Assessment District Special Survey. RECOMMENDATION: Recommend inclusion of survey in newsletter. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - WASTEWATER TREATMENT 9. SUBJECT: Upcoming items for discussion and voting of the Clean Water Program Advisory Group. NOTE: Councilman Inzunza requested the Council review the Agenda items and provide him with feedback. ACTION: Motion by Van Deventer, seconded by Pruitt, to have the same weighted vote procedure as SANDAG. Carried by unanimous vote Book 72/Page 75 05/15/90 Vice Mayor Van Deventer requested Council feedback on setting the date for the Budget Hearing on June 15th at 9:00 a.m. PUBLIC ORAL COMMUNICATIONS - Edwin Bullock, 1420 McKinley Avenue, National City, inquired as to how graffiti removal will assist property owners who not only have graffiti but their property has been damaged. Council referred this to the Police Chief who will get with Mr. Bullock and explain the City policies. Edith Hughes, 1104 Manchester St., National City, Manager of the Chamber of Commerce noted that a "Good-bye Graffiti Days" will be held this weekend with volunteers going out to cleanup graffiti in the neighborhoods. Pat Barajas, 375 J Street, Chula Vista, inquired about the Graffiti Task Force he had read about in the paper and complimented the Mayor, Council and Staff on their endeavors to eliminate the graffiti problems in the City. CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6. CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (HERBERT L. FOX AND T. N. BROWN, JR. V. CITY OF NATIONAL CITY, COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY) ACTION: Motion by Pruitt, seconded by Dalla, in favor. Carried by unanimous vote. Council left Chambers and went into Closed Session at 4:47 p.m. Council returned to Council Chambers at 6:15 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 22. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 6:16 p.m. )(61A • City\A_Q CITY CLERK The foregoing minutes were approved at the regular meeting of May 22, 1990. �J j;% 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.