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HomeMy WebLinkAbout1990 06-26 CC MINBook 72/Page 104 06/26/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 26, 1990 The regular meeting of the City Council of the City of National City was called to order at 7:03 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 Inzunza, the minutes of the regular meeting of June 19. 1990 and the minutes of the adjourned Port Commission/City Council meeting of June 19. 1990 be approved. Carried by unanimous vote. PRESENTATIONS PRESENTATION BY LITTLE AMERICA'S CUP COMMITTEE TESTIMONY: Greg Cox, 647 Windsor Circle, Mayor of Chula Vista, made a brief presentation on behalf of the Little America's Cup Committee's request for City funding support. Gino Morrelli, designer of Chula Vista's challenger, gave a brief slide presentation. Patti Krebs, Staff member of the Little America's Cup Committee answered the Council's questions. ACTION: Motion by Van Deventer, seconded by Pruitt, for the allocation of funds with conditions of tonights Council discussion be brought forward to the next Redevelopment Commission Budget meeting for consideration. Carried by unanimous vote. Item No. 19 was heard at this time. WRITTEN COMMUNICATIONS BUDGET FY89-90 19. SUBJECT: Request for donation from the National City Girls Softball League to help purchase A.S.A. approved equipment to replenish equipment which was stolen from the storage shed in Las Palmas Park. TESTIMONY: Vickie Martinez, 618 "F" Avenue, National City, Treasurer of the National City Girls Softball League explained the circumstances of the request. Ralph Garcia, 1830 Palm Avenue, National City, Equipment Manager, answered Council's questions. ACTION: Motion by Van Deventer, seconded by Inzunza, to allocate the $1200 remaining in the fund to the National City Girls Softball League with the Parks & Recreation Director to assist in the purchase of the needed equipment. Carried by unanimous vote. Closed Session was heard at this time. CLOSED SESSION 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 Van Deventer, seconded by Pruitt, in favor of Closed Session. Carried by unanimous vote. Book 72/Page 105 06/26/90 Council left the Council Chambers and went into Closed Session at 8:03 p.m. Council returned to the Council Chambers at 8:37 p.m. ROLL CALL Council members present: Della, Inzunza, Pruitt, Van Deventer, Waters. KIMBALL MEMORABILIA TESTIMONY: Tom Carnes, 2202 E. 10th Street, National City, President of the National City Historical Society, spoke in favor of the request by the Coons family to have the City Purchase their collection of Kimball Memorabilia. Arnold Peterson, Executive Direction of the Community Development Commission answered Council's questions and expressed an interest in the items of furniture only for placement in the Frank Kimball House. ACTION: Motion by Pruitt, seconded by Della, to have the CDC look into having those items they feel appropriate to the Kimball House appraised. a decision to be made at that time. No vote taken. TESTIMONY (cont.) Bruce and Alana Coons, 1515 "L" Avenue, National City, answered Council's questions. Shula Monroe, National City Librarian, stated the library would love to have the paper collection, however, she agreed with Councilman Pruitts' concerns as to the lack of adequate storage and added that additional funds would be necessary to support same. ACTION: Motion amended by Pruitt to include in the original motion the City and CDC to split the cost of appraising the entire collection. Second agreed to amended motion. Carried by unanimous vote. BOARDS AND COMMISSIONS PARK & RECREATION ADVISORY BOARD Frank Olive has been interviewed by the City Council and desires appointment to the Park & Recreation Advisory Board. ACTION: Motion by Van Deventer, seconded by Pruitt, jn favor. Carried by unanimous vote. LIBRARY BOARD OF TRUSTEES Gloria Bird wishes to be re -appointed to the Library Board for another term. ACTION: Motion by Van Deventer, seconded by Della, jn favor. Carried by unanimous vote. PROCLAMATIONS Motion by Van Deventer, seconded by Pruitt, it be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming Saturday, June 30, 1990 to be: "ROTARY CLUB DAY" was read aloud in full by Mayor Waters who stated he would personally present the proclamation at the Rotary Club Dinner on Saturday, June 30, 1990. TESTIMONY: W. R. Benson, 1325 Carol Place, National City, answered the Mayor's questions and requested approval to serve wine at the Rotary Club dinner. ACTION: Motion by Van Deventer, seconded by Dalla, to put on the Agenda. Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Van Deventer, they be allowed to serve wine upon satisfication of City requirements. Carried by unanimous vote. PUBLIC HEARINGS SPECIFIC PLAN 1. SUBJECT: Public Hearing - Specific Plan for a Roadway in the Canyon Area Northwest of "D" Avenue and 30th Street. (Applicant: City of National City) (Case File No. SP-1-90). The City Clerk reported that the Affidavit of Mailing and Proof of Publication is on file in the Office of the City Clerk. RECOMMENDATION: Staff concurs with the Planning Commission recommendation for adoption of the specific plan. TESTIMONY: Jim Mann, representing his mother, property owner of 130 E. 28th Street, National City, spoke in opposition to the Specific Plan because there would be no benefit to her property. George Hutchinson, 2502 "K" Avenue, National City, representing Mrs. Castro, owner of one of the affected parcels spoke in favor of the Specific Plan. Book 72/Page 106 06/26/90 ACTION: Mayor Waters declared the Public Hearing closed. Motion by Van Deventer, in favor of the Planning Commissions recommendation. Motion died for lack of second. Mayor Waters declared the Public Hearing open. TESTIMONY (cont.): F. F. Moynahan, 2721 "B" Avenue, National City, requested confirmation that there would be no 1911 Act on the area of the Specific Plan. The Council confirmed this. Mr. Moynahan then gave comments on the conditions of the soil in that area. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Van Deventer, seconded by Pruitt, in favor of the Planning Commissions recommendation to adopt the Specific Plan. Carried by unanimous vote. Councilman Dalla left the Council Chambers at 9:46 p.m. Councilman Dalla returned to the Council Chambers at 9:48 p.m. STREET VACATIONS 2. SUBJECT: Public Hearing - Vacation of a Portion of "G" Avenue South of 24th Street. (Applicant: City of National City) (Case File No. SC-1-89). The City Clerk reported that the Affidavit of Mailing and Proof of Publication is on file in the Office of the City Clerk. RECOMMENDATION: Staff concurs with the Planning Commission recommendation that the area be vacated. TESTIMONY: None. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Van Deventer, seconded by Inzunza, in favor of the Planning Commissions recommendation that the area be vacated. Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,277 thru 16,287). Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. ELECTION 3. Resolution No. 16,277. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 1990, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES." Adopted. See above. ELECTION 4. Resolution No. 16,278. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 6, 1990 WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE." Adopted. See above. ELECTION 5. Resolution No. 16,279. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 1990." Adopted. See above. TEMPORARY USE PERMIT 6. Resolution No. 16,280. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE NATIONAL CITY LIONS CLUB FOURTH OF JULY FIREWORKS DISPLAY PERMIT." Adopted. See above. BUDGET FY90-91 7. Resolution No. 16,281. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING PRELIMINARY BUDGET FOR FISCAL YEAR 1990-91." Adopted. See above. CONTRACT 8. Resolution No. 16,282. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE IMPROVEMENT OF LEONARD STREET FROM GRANGER TO VAN NESS AVENUES." Adopted. See above. Book 72/Page 107 06/26/90 CONTRACT 9. Resolution No. 16,283. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND SOUTH BAY COMMUNITY SERVICES FOR THE PROVISION OF JUVENILE DELINQUENCY PREVENTION COUNSELING." Adopted. See above. DEEDS & EASEMENTS 10. Resolution No. 16,284. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY QUITCLAIMING TWO CITY -OWNED SURPLUS PROPERTIES ON THE NORTHSIDE OF 14TH STREET WEST OF EUCLID AVENUE TO JACK THACH AND RESCINDING RESOLUTION NO. 16,270." Adopted. See above. BUDGET TRANSFERS 1990 11. Resolution No. 16,285. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS FOR LIABILITY CLAIMS' ESTIMATED CASE LIABILITIES." Adopted. See above. CONTRACT 12. Resolution No. 16,286. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXTENSION OF CONTRACT WITH AMERICAN RED CROSS FOR OPERATION OF NATIONAL CITY WHEELS, AND AUTHORIZING THE CITY MANAGER TO EXTEND AN AMENDMENT TO SAID AGREEMENT." Adopted. See above. CONTRACT 13. Resolution No. 16,287. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AGREEMENT WITH AMERICAN GOLF CORPORATION." Adopted. See above. NON -CONSENT RESOLUTIONS (Resolution Nos. 16,288 through 16,291). Motion by Van Deventer, seconded by Waters, they be accepted by title only. Carried by unanimous vote. LABOR RELATIONS - CONFIDENTIAL EMPLOYEES 14. Resolution No. 16,288. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING FISCAL YEAR 1990-91 COMPENSATION PLAN FOR CONFIDENTIAL PERSONNEL." ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of Resolution No. 16.288. Carried by unanimous vote. LABOR RELATIONS - FIREFIGHTERS 15. Resolution No. 16,289. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NATIONAL CITY AND THE NATIONAL CITY FIREFIGHTERS' ASSOCIATION." ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of Resolution No. 16.289. Carried by unanimous vote. LABOR RELATIONS - EXECUTIVE AND MID -MANAGEMENT 16. Resolution No. 16,290. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING FISCAL YEAR 1990-91 COMPENSATION PLAN FOR EXECUTIVE AND MID -MANAGEMENT PERSONNEL." ACTION: Motion by Pruitt, seconded by Van Deventer, in favor of Resolution No. 16.290. Carried by unanimous vote. BUDGET FY90-91 17. Resolution No. 16,291. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING FISCAL YEAR 1990-91 COMPENSATION PLAN FOR CITY ATTORNEY, CITY CLERK, AND CITY MANAGER." ACTION: Motion by Van Deventer, seconded by Waters, in favor of Resolution No. 16.291. Amended motion by Van Deventer to hold this item pver to July 19th. 4:00 p.m. for an Executive Session to discuss this and complete the form previously distributed. the compensation plan to be retroactive to July 1. Second did not agree. Discussion followed. Motion withdrawn. ACTION: Motion by Inzunza, seconded by Van Deventer, on July 1 to give the City Manager. City Clerk and City Attorney the same salary consideration as mid -management with an evaluation and review in the next 4-5 months. Motion carried by the following vote, to -wit: Ayes: DaIIa, Inzunza, Van Deventer, Waters. Nays: Pruitt. Book 72/Page 108 06/26/90 ACTION: Motion by Van Deventer, seconded by Inzunza, on July 19, 4;00 p.m. a Workshop is to be held to discuss how to evaluate the City Manager, City Clerk. City Attorney and the Community Development Director. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: Pruitt. Mayor Waters called a recess at 10:45 p.m. Council reconvened at 10:55 p.m. ROLL CALL Council members present: Dalla, Inzunza, Pruitt, Van Deventer, Waters. NEW BUSINESS WARRANT REGISTERS 1990 18. SUBJECT: Warrant Register No. 51. Ratification of Demands in the amount of $102,818.86 (Warrant Nos. 111117 through 111243 inclusive, excepting 111185, 111186, 111187, 111188, 111189, 111190, 111191). RECOMMENDATION: Staff recommends the warrants be ratified. NOTE: Vice Mayor Van Deventer stated he would be abstaining from Warrant Nos. 111182 and 111207 as he owns structures on both. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. Warrants (except Warrant Nos. 111182 and 1112071 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant Nos. 111182 and 111207 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. Item No. 19 was heard earlier in the meeting. WRITTEN COMMUNICATIONS BUDGET FY89-90 19. SUBJECT: Request for donation from the National City Girls Softball League to help purchase A.S.A. approved equipment to replenish equipment which was stolen from the storage shed in Las Palmas Park. OTHER BUSINESS CONDITIONAL USE PERMIT 20. SUBJECT: Notice of Decision - Planning Commission Resolution No. 18-90 approving a Conditional Use Permit for a residential and commercial mixed use development at the northeast corner of Division Street and Highland Avenue. (Applicants: William Cunningham, Lenny Spektor, Lynn Simay) (Case File No. CUP- 1990-04). RECOMMENDATION: Staff concurs with the Planning Commission decision and recommends the Notice of Decision be filed. ACTION: Motion by Van Deventer, seconded by Dalla, for approval. Carried by unanimous vote. VECTOR/RODENT CONTROL PROGRAM 21. SUBJECT: San Diego County Vector Surveillance and Control District. RECOMMENDATION: Staff recommends that the City Council continue National City's participation in the VSCD for FY1990-91; that staff advise the County that National City supports the ten year reduced financing altemative for acquiring VSCD building facilities; and that staff advise the VSCD of its performance expectations for FY1990-91 as specified in the attached report. TESTIMONY: Janet Ortiz, Manager of Vector Surveillance and Control District for the San Diego County, answered the Council's questions. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of Staffs recommendation. Carried by unanimous vote. CABLE TV/ULTRONICS 22. SUBJECT: Semi -Annual Status Report on Cable Television System Operations and Franchise Compliance Submitted by Uttronics, Inc. RECOMMENDATION: Staff recommends that the report be received and filed. ACTION: Motion by Van Deventer, seconded by Inzunza, the report be filed. No objection as filed. FAIR POLITICAL PRACTICES COMMISSION 23. SUBJECT: Consider request for FPPC Opinion or Advice regarding Participation by CDC Board Members in Amendment of Redevelopment Plan. RECOMMENDATION: None. ACTION: Motion by Van Deventer, seconded by Dalla, 10 proceed. Carried by unanimous vote. Book 72/Page 109 06/26/90 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters read into the record a letter from the Del Mar Thoroughbred Club, stating that Friday, July 27, will be National City Community Day at the races at Del Mar. Copy on file in the Office of the City Clerk. CITY COUNCIL - WATER CONSERVATION 24. SUBJECT: Discussion of Clean Water Program, Governance Advisory Group Issues. Copy of handout presented to Council is on file in the Office of the City Clerk. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of scenario 3 with the addition of 3 other Govemment entities plus 60% required to veto . Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Van Deventer, that County Water Authority be given representation and a weighted vote. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS - None. Closed session was heard earlier in the meeting. CLOSED SESSION 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. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjourned to 4:00 p.m. July 17, 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 11:30 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of July 17, 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.