Loading...
HomeMy WebLinkAbout1990 06-05 CC MINBook 72/Page 82 06/05/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 05, 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: Dalla. Administrative officials present: Eiser, McCabe, Myers, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by Vice Mayor Jess Van Deventer, followed by the invocation by Mayor George Waters. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Pruitt, the minutes of the regular meeting of May 22. 1990 be approved. Carried by unanimous vote. Absent: Dalla. BOARDS AND COMMISSIONS STREET TREE & PARKWAY COMMITTEE Mayor Waters stated that he recommended Michael D. Williams for the position. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. Absent: Dalla. PROCLAMATIONS Motion by Van Deventer, seconded by Pruitt, it be accepted by title only. Carried by unanimous vote. Absent: Dalla. The Proclamation proclaiming June 12, 1990 to be: "SAFE PLACE DAY" was read aloud in full by Mayor Waters who then presented it to Nancy Servatius, Runaway & Homeless Youth Coordinator who spoke regarding her organization and the services they provide. MAYOR Mayor Waters read into the record a letter from HUD regarding the Rental Rehabilitation Program and presented a plaque to Arnold Peterson, Executive Director of the Community Development Commission. (Copy on file in the Office of the City Clerk). ADOPTION OF RESOLUTION CONSENT RESOLUTIONS (Resolution Nos. 16,252 thru 16,261). Vice Mayor Van Deventer stated he would be abstaining on Items 8 & 9 (Resolution Nos. 16,259 & 16,260) as he has a 2nd Trust Deed on the property to the North. Motion by Van Deventer, seconded by Pruitt, for approval. Carried by unanimous vote. Absent: Dalla. EQUIPMENT PURCHASE 1. Resolution No. 16,252. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING WESTRUX INTERNATIONAL THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE AN AGREEMENT WITH WESTRUX INTERNATIONAL FOR THE PURCHASE OF A CAB AND CHASSIS WITH A 5-6 YARD DUMP BODY." Adopted. See above. PLANNED DEVELOPMENT PERMIT 2. Resolution No. 16,253. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A PLANNED DEVELOPMENT PERMIT FOR CONSTRUCTION OF AN AUTOMOTIVE -ORIENTED COMMERCIAL CENTER WITH A CAR WASH AND ALTERATION OF AN EXISTING WATERCOURSE AT THE SOUTHEAST CORNER OF PLAZA BOULEVARD AND EUCLID AVENUE." (Applicant: Joseph Wong and Associates). (Case File No. PD-8-89). Adopted. See above. Book 72/Page 83 06/05/90 LAW ENFORCEMENT GRANT 3. Resolution No. 16,254. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE TO SUBMIT AN APPLICATION FOR GRANT FUNDS TO THE OFFICE OF CRIMINAL JUSTICE PLANNING AND TO UTILIZE THE GRANT AWARD FOR LAW ENFORCEMENT PURPOSES." Adopted. See above. FIRE DEPARTMENT 4. Resolution No. 16,255. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE DONATION OF USED FIREFIGHTING SAFETY GEAR." Adopted. See above. CITY -OWNED LAND/SALE 5. Resolution No. 16,256. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO SOLICIT BIDS FOR THE SALE OF THE CITY -OWNED SURPLUS PROPERTY AT 1431 FIG COURT." (A.P.N. 551-613-15). Adopted. See above. DEEDS & EASEMENTS 6. Resolution No. 16,257. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING ITS INTEREST TO VACATE CERTAIN INTERESTS IN REAL PROPERTY. " (Duck Pond). Adopted. See above. CIVIC CENTER PROPOSED 7. Resolution No. 16,258. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REJECTING ALL BIDS FOR THE CONSTRUCTION OF THE NATIONAL CITY CIVIC CENTER. " (Specification No. 1037). Adopted. See above. BUDGET TRANSFERS 1990 8. Resolution No. 16,259. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE IMPROVEMENT OF RIDGEWAY DRIVE PROJECT. " (Engineering Spec. No. 1031). Adopted. See above. Abstaining: Van Deventer. CONTRACT 9. Resolution No. 16,260. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING ABC CONSTRUCTION CO., INC. THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH ABC CONSTRUCTION CO., INC. FOR THE IMPROVEMENT OF RIDGEWAY DRIVE CUL-DE-SAC. " Adopted. See above. Abstaining: Van Deventer. PARKING ADMIN 10. Resolution No. 16,261. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON -STREET HANDICAPPED PARKING SPACE AT 1135 HOOVER AVENUE. " Adopted. See above. ORDINANCES FOR ADOPTION Motion by Van Deventer, seconded by Pruitt, it be accepted by title only. Carried by unanimous vote. Absent: Dalla. PARKING ADMINISTRATION 1990 11. "AN ORDINANCE AMENDING SECTION 11.32.400 OF THE NATIONAL CITY MUNICIPAL CODE, INCREASING PARKING VIOLATION PENALTIES AND FIXING THE TIME AND PLACE FOR APPEARANCE TO ANSWER THE NOTICE OF PARKING VIOLATION." ACTION: Motion by Van Deventer, seconded by Pruitt, for approval of Ordinance No. 1992. Carried by unanimous vote. Absent: Dalla. NEW BUSINESS WARRANT REGISTERS 1990 12. SUBJECT: Warrant Register No. 47. Ratification of Demands in the amount of $417,995.75 (Warrant Nos. 110787 through 110880 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant No. 110796 as he has a contract with RCP outside the City. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. Warrants (except No. 110796) carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Absent: Dalla. Warrant No. 110796 carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. Absent: Dalla. Book 72/Page 84 06/05/90 13. SUBJECT: Warrant Register No. 48. Ratification of Demands in the amount of $290,964.55 (Warrant Nos. 110882 through 110976 inclusive, excepting none) and Certification of Payroll in the amount of $402,257.12. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. Warrants carried by the following vote, to -wit: Ayes: Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Absent: Dalla. WRITTEN COMMUNICATIONS BUDGET FY89-90 14. SUBJECT: Request for donation from Mr. Joseph G. Welch, Chapter Leader Teacher, John Otis Elementary School, to help with costs associated in taking 3 astronaut club members from John Otis Elementary School to Orlando, Florida, where they will be attending the Y.A.C. International Conference. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval of the $250 request. Carried by unanimous vote. Absent: Dalla. BUDGET FY89-90 15. SUBJECT: Request for donation from the Boys & Girls Club of National City to help with the costs associated with their soccer team attending the National Finals Toumament in Berkeley, California. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. Absent: Dalla. OTHER BUSINESS REVENUE & TAXATION 16. SUBJECT: Report of Examination of Transient Occupancy Tax Returns filed by Hotels/Motels in National City. RECOMMENDATION: Staff recommends that these reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Inzunza, the report 12g accepted and filed . No objection as filed. VARIANCES 17. SUBJECT: Notice of Decision - Planning Commission Resolution No. 14-90 approving a Conditional Use Permit for a second story addition to an existing single- family residence in the RM-1-PD-H-15 Zone at 625 1/2 "Q" Avenue. (Applicant: Joe Kroll, Pride Builders) (Case File No. Z-2-90). RECOMMENDATION: Staff concurs with Planning Commission decision and recommends the Notice of Decision be filed. Planning Commission voted to approve the application subject to 14 conditions. ACTION: Motion by Van Deventer, seconded by Inzunza, to hold this Item over for 1 week. Carried by unanimous vote. Absent: Dalla. STREET TREE REMOVALS 1990 18. SUBJECT: Street Tree Removals. RECOMMENDATION: Staff recommends approval as follows: Antonia Sanchez, 1033 E. 2nd, request for removal held over until meeting with property owner for clarification, John H. Benham, 2121 Cleveland Avenue, request for removal held over until permit for driveway is presented, De Lux Roofing Co., 1107 Harding Avenue, request denied; under Street Tree Policy, trees may not be removed because they drop leaves or other debris. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. Carried by unanimous vote. Absent: Dalla. POST -BUDGET COUNCIL MEETING DAYS OFF 19. SUBJECT: Report on Proposal for Post -Budget Council Meeting Days Off. RECOMMENDATION: Staff recommends that if Council Policy determines a mid- year Council meeting recess, the two Tuesdays of July 3rd and 10th are recommended. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of Staffs recommendation for the first two Tuesdays of July. Carried by unanimous vote. Absent: Dalla. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. Book 72/Page 85 06/05/90 MAYOR - Mayor Waters stated that he had contacted Mr. Scull and Mr. Barkett regarding the construction of the Radisson and they had agreed to appear at the next Council Meeting with an update on the project. Mayor Waters reported that he had received complaints from the Seniors regarding holding voting polls at Morgan Towers and requested that the polls be moved to the Senior Service Center for the November election. Mayor Waters read into the record a letter that he had received from Chula Vista Mayor Greg Cox regarding a boundary adjustment and asked whether the Council wanted to put this item on the Agenda to hear further from Mayor Cox. (Copy on file in the Office of the City Clerk). ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of scheduling a workshop. Carried by unanimous vote. Absent: Dalla. Mayor Waters reported that the Mayors and the City Managers are working with the Port District for extra revenue to the City. All 5 City Managers agreed to a solution to be discussed with the Port District. National City would receive approximately $1,000,000. Mayor Waters spoke regarding a meeting with Mr. Mitchell regarding the America's Cup being brought to National City. Mayor Waters reported that on June 19th at 2:00 p.m. at the Radisson Hotel, the Port Commission will hear the issue on rezoning of the 32nd and Tidelands area from Industrial use to Commercial Tourist. CITY COUNCIL - Councilman Inzunza presented Council with an envelope containing 4 items regarding the Governance Advisory Group (GAG). He requested the City Manager put them on the Agenda for June 12th. PUBLIC ORAL COMMUNICATIONS - Ron Morrison, 1233 Harbison, spoke regarding the 4 principal papers who serve the South Bay and requested the Council to contact these papers and request that they put the same home edition in the paper stands. The Mayor said he would look into it. 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 AND COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY) ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of closed session. Carried by unanimous vote. Absent: Dalla. Council left the Chambers at 4:33 p.m. Council returned to the Chambers at 4:52 p.m. ROLL CALL Council members present: Inzunza, Pruitt, Van Deventer, Waters. Absent: Dalla. ADJOURNMENT Motion by Van Deventer, seconded by Pruitt, the meeting be adjourned to 7:00 P.M. June 12. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 4:53 p.m. Q'lA, OAAL. CITYP-feRt6-4" The foregoing minutes were approved at the regular meeting of June 12, 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.