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HomeMy WebLinkAbout1990 06-19 CC MINBook 72/Page 98 06/19/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 19, 1990 The regular meeting of the City Council of the City of National City was called to order at 4:53 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Pruitt, Van Deventer, Waters Administrative officials present: Berkuti, Bolint, Eiser, McCabe, 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 Dalia. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Pruitt, the minutes of the regular meeting of June 12, 1990 and the Finance Committee Hearing of June 15, 1990 be approved. Carried by unanimous vote. Item #9 was heard at this time. CITY OWNED PROPERTY/SALE 9. SUBJECT: Progress report on the sale of the City -owned surplus property located between Hoover and Coolidge Avenue, north of 16th Street. (A.P.N. 560-066-14). RECOMMENDATION: Staff is requesting direction from the City Council in order to complete the sale of this property. TESTIMONY: Mr. Perry, the Attorney representing Mr. Falcon spoke in favor of the Falcons' request to waive the recording/escrow fees. ACTION: Motion by Van Deventer, seconded by Inzunza, approve Staffs recommendation of #2 (which was to let the City pay for the total cost of the escrow). Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,271 thru 16,276). City Attorney Eiser requested that Item #4 (Resolution No. 16,274) be pulled. Motion by Van Deventer, seconded by Pruitt, for approval (except Resolution No. 16,274). Carried by unanimous vote. BUDGET TRANSFERS 1990 1. Resolution No. 16,271. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE IMPROVEMENT OF THE LEONARD AND VAN NESS STREETS." (Engineering Specs. No. 1041). Adopted. See above. CONTRACT 2. Resolution No. 16,272. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING CAVES CONSTRUCTION THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH CAVES CONSTRUCTION FOR THE IMPROVEMENT OF LEONARD AND VAN NESS STREETS." (Engineering Specs. No. 1041). Adopted. See above. Book 72/Page 99 06/19/90 CONTRACT 3. Resolution No. 16,273. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING CAVES CONSTRUCTION THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH CAVES CONSTRUCTION FOR CONSTRUCTION OF SIDEWALKS, CURBS, GUTTERS, AND DRAINAGE IMPROVEMENTS AT VARIOUS LOCATIONS THROUGHOUT THE CITY." (Engineering Spec. No. 1043). Adopted. See above. SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) 5. Resolution No. 16,275. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING THE REGIONAL HOUSING NEEDS STATEMENT ESTABLISHED BY THE SAN DIEGO ASSOCIATION OF GOVERNMENTS." Adopted. See above. ABATEMENT/WEED 6. Resolution No. 16,276. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CONFIRMING ASSESSMENT OF WEED ABATEMENT." Adopted. See above. BUDGET TRANSFERS 1990 4. Resolution No. 16,274. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS FOR WORKERS' COMPENSATION ESTIMATED CASE LIABILITIES." ACTION: Motion by Van Deventer, seconded by Dalla, to file. No objection as filed. NEW BUSINESS WARRANT REGISTERS 1990 7 SUBJECT: Warrant Register No. 50. Ratification of Demands in the amount of $175,201.24 (Warrant Nos. 111028 through 111115 inclusive, excepting none) and Certification of Payroll in the amount of $396,350.20. NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant No. 111115. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. ACTION: Motion by Van Deventer, seconded by Dalla, for approval. Warrants (except Warrant No. 111115) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant No. 111115 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. OTHER BUSINESS FINANCIAL MANAGEMENT 8. SUBJECT: Consolidated Cash and Investment Report as of May 31, 1990. RECOMIlENDATION: Staff recommends that these reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Pruitt, the report be accepted and filed. No objection as filed Item #9 was heard after the minutes. CITY OWNED PROPERTY/SALE 9. SUBJECT: Progress report on the sale of the City -owned surplus property located between Hoover and Coolidge Avenue, north of 16th Street. (A.P.N. 560-066-14). RECOMMENDATION: Staff is requesting direction from the City Council in order to complete the sale of this property. Book 72/Page 100 06/19/90 CITY BIDS ENGINEERING DEPARTMENT 10. SUBJECT: Report on bids submitted for the installation of traffic signal control equipment at various locations. RECOMMENDATION: Reject all bids. ACTION: Motion by Pruitt, seconded by Van Deventer, in favor of Staffs recommendation to reject all bids. Carried by unanimous vote. PERMITS/LICENSES 11. SUBJECT: Staff recommendation of Metropolitan Transit Development Board (M.T.D.B.) request to assume responsibility for licensing paratransit vehicles (taxicab, etc.) for National City. RECOMMENDATION: Staff recommends to notify the M.T.D.B. that National City is, at this time, not interested in their proposal. ACTION: Motion by Van Deventer, seconded by Waters, deny the request and bring it back at a later date when the National City Representative feels it to be in the City's best interest. Carried by unanimous vote. GOLF COURSE/NATIONAL CITY 12. SUBJECT: Request for increase in rates at National City Golf Course by American Golf Corporation. RECOMMENDATION: Staff recommends approval of request. ACTION: Motion by Van Deventer, seconded by Dalla, in favor of Staffs recommendation. Maker and second agreed to modify to not include increase in Senior rates. Motion clarified by maker and second to be, in favor of the increase with Seniors who provide proof of residency in National City to be charged at the current rate. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters read into the record a letter from Ownes F. Baur regarding the Water Shortage and suggesting the waiving of the shut-off valve. (Copy on file in the Office of the City Clerk). Councilman Pruitt requested Staff to install low usage closet toilets. CITY COUNCIL - Councilman Inzunza forewarned the Council that the Governance Advisory Group (GAG) information was forthcoming. San Diego was insisting on the automatic veto which seem to be supported by all other Cities. PUBLIC ORAL COMMUNICATIONS - None. CLOSED SESSION 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 Van Deventer, seconded by Dalla, in favor. Carried by unanimous vote. Council members left the Council Chambers at 5:25 p.m. Council members returned to the Council Chambers at 5:45 p.m. Book 72/Page 101 06/19/90 ROLL CALL Council members present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. ADJOURNMENT Motion by Inzunza, seconded by Pruitt, the meeting be adjourned to a Special Meeting at 10:00 A.M. June 21, 1990 - Discussion of Transfer of Land with the City of Chula Vista - Large Conference Room. Carried by unanimous vote. Next regular City Council Meeting to be held in the Council Chambers on June 26, 1990 at 7:00 p.m. The meeting closed at 5:46 p.m. (tv,,,,j)s? CITY CLERK _(,3 The foregoing minutes were approved at the regular meeting of June 26, 1990. j L b�� 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.