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HomeMy WebLinkAbout1990 08-07 CC MINBook 72/Page 123 08/07/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUGUST 7, 1990 The regular meeting of the City Council of the City of National City was called to order at 4:01 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Pruitt, Waters. Absent: Van Deventer. 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 Pruitt, seconded by Inzunza, the minutes of the regular meeting of July 24. 1990 be approved. Carried by unanimous vote. Absent: Van Deventer. PROCLAMATION Moved by Dalla, seconded by Pruitt, the Proclamation be introduced by title only. Carried by unanimous vote. Absent: Van Deventer. The Proclamation proclaiming October, 1990 as: "ENERGY AWARENESS MONTH," was read aloud in full by Mayor Waters who gave it to the City Manager to mail to the proper person. Mayor Waters congratulated the employees team of negotiators, Richard Schulman, Shula Monroe, Jim Ruiz, Beverly Palm and Tom Deese for the excellent job they did in negotiating salaries for the City employees. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,303 through 16,306). Motion by Dalla, seconded by Inzunza, the Consent Resolutions be approved. Councilman Pruitt requested that Item #3 (Resolution No. 16,305 be pulled). Resolutions except 16,305 carried by unanimous vote. Absent: Van Deventer. BUILDING PERMIT FEES 1. Resolution No. 16,303. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING THE BUILDING VALUATIONS MULTIPLIERS FOR 1990-91." Adopted. See above. Absent: Van Deventer. DEEDS & EASEMENTS 2. Resolution No. 16,304. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY AT 2313 LEONARD STREET FOR STREET PURPOSES." Adopted. See above. Absent: Van Deventer. ZONING 4. Resolution No. 16,306. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING AN AMENDMENT TO THE GENERAL PLAN." (Case File Nos. GP-3-89/SC-10-90) (Applicants: John & Lois Tenwolde). Adopted. See above. Absent: Van Deventer. CONTRACT 3. Resolution No. 16,305. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF NOTICE OF COMPLETION FOR THE IMPROVEMENTS OF EUCLID AVENUE FROM 16TH TO 20TH STREET." (Engineering Specification No. 1029). NOTE: Councilman Pruitt stated he would be abstaining as his home abuts Euclid Avenue. ACTION: Motion by Dalla, seconded by Inzunza, for adoption of 16.305. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Waters. Nays: None. Abstaining: Pruitt. Absent: Van Deventer. Book 72/Page 124 08/07/90 NON -CONSENT RESOLUTIONS TRAFFIC SIGN/SIGNAL 5. Resolution No. 16,307. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A 4-WAY STOP AT 18TH STREET AND WILSON AVENUE." RECOMMENDATION: Do n9I install STOP signs because City policies are not met. Engineering studies indicate that safety could be jeopardized by the installation of unwarranted STOP signs. ACTION: Motion by Dalla, seconded by Pruitt, jn favor of Staffs recommendation. Carried by the following vote, to -wit: Ayes: Dalla, Pruitt, Waters. Nays: Inzunza. Absent: Van Deventer. ORDINANCES FOR INTRODUCTION Motion by Dalla, seconded by Pruitt, they be introduced by title only. Carried by unanimous vote. Absent: Van Deventer. ZONING 6. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING THE LOCAL COASTAL PROGRAM -IMPLEMENTATION AND REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE." (Applicant: City of National City) (Case File No. LCP-1-90, ZC-1-90, ZC- 2-90, ZC-3-90, ZC-4-90, ZC-5-90, ZC-6-90, ZC-7-90, ZC-8-90). MUNICIPAL CODE 1990 7. "AN ORDINANCE OF THE CITY OF NATIONAL CITY ADDING CHAPTER 9.07 TO THE NATIONAL CITY MUNICIPAL CODE, AND INCORPORATING BY REFERENCE SAN DIEGO COUNTY AND STATE OF CALIFORNIA REGULATIONS PERTAINING TO FOOD CATERERS AND CATERER OPERATIONS." NOTE: The City Clerk noted the Public Hearing, 2nd reading and adoption of the Ordinance was set for August 28, 1990. ZONING 8. "AN ORDINANCE REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE OF THE CITY OF NATIONAL CITY, IN THE AREA SOUTH OF 30TH STREET, NORTH OF 31ST STREET AND WEST OF "D" AVENUE. (Case File Nos. GP-3-89/ZC-10-90) (Applicants: John & Lois Tenwolde). ORDINANCES FOR ADOPTION Motion by Dalla, seconded by Pruitt, this ordinance for adoption introduced by title ony. Carried by unanimous vote. Absent: Van Deventer. MUNICIPAL CODE 1990 9. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A SPECIFIC PLAN FOR A ROADWAY INTO THE CANYON AREA NORTHWEST OF E. 30TH STREET AND "D" AVENUE." (Applicant: City -Initiated) (Case File No. SP-1-90). ACTION: Motion by Pruitt, seconded by Inzunza, in favor of Ordinance No, 1993. Carried by unanimous vote. Absent: Van Deventer. NEW BUSINESS WARRANT REGISTERS 1990 10. SUBJECT: Warrant Register No. 04. Ratification of Demands in the amount of $519,849.48 (Warrant Nos. 111604 through 111715 inclusive, excepting none) and Certification of Payroll in the amount of $411,521.42. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. ACTION: Motion by Pruitt, seconded by Dalla, in favor of ratification of demands and certification of payroll. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Absent: Van Deventer. NEW BUSINESS WARRANT REGISTERS 1990 11. SUBJECT: Warrant Register No. 05. Ratification of Demands in the amount of $188,008.49 (Warrant Nos. 111717 through 111829 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Pruitt, seconded by Dalla, recommend ratification of Warrant No. 05. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Absent: Van Deventer. Book 72/Page 125 08/07/90 WRITTEN COMMUNICATIONS BUDGET FY90-91 12. SUBJECT: Request for donation from the San Diego County Boys Baseball League to help with expenses associated with their team. ACTION: Motion by Inzunza, seconded by Pruitt, in favor of $250 limit. Carried by unanimous vote. Absent: Van Deventer. OTHER BUSINESS ZONING 13. SUBJECT: Report on Automotive Repair uses at 1840 Wilson Avenue. RECOMMENDATION: The report be filed. TESTIMONY: Richard Plumleigh, 525 W. 20th St., National City, spoke in favor of his request to establish 2nd auto repair use on the site. ACTION: Motion by Dalla, seconded by Pruitt, the report be filed. No objection as filed. Absent: Van Deventer. SUBDIVISION 14. SUBJECT: Report regarding revised Development Plans for the Bonita Meadows Project. (Case File Nos. S-1-87/PUD-1-87) (Applicant: Torrey Sierra). RECOMMENDATION: Staff finds that revised development plans are in substantial conformance with the plans conditionally approved by City Council. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Pruitt, in favor of Staffs recommendation. Carried by unanimous vote. Absent: Van Deventer. CITY OWNED LAND/SALE 15. SUBJECT: Bid opening report for the sale of the City -Owned Surplus Property at 1431 Fig Court. (A.P.N. 551-613-15). RECOMMENDATION: Direct the City Engineer to open and enter into an Escrow for the sale of the property at 1431 Fig Court to Maria G. Camacho for $100,051.00. ACTION: Motion by Pruitt, seconded by Inzunza, direct City Engineer to enter Escrow for 1431 Fig CI,. Carried by unanimous vote. Absent: Van Deventer. SOCIAL HEALTH SERVICES 16. SUBJECT: Environmental Health Coalition request for approval for school children application of Curbing Stencil. RECOMMENDATION: Approve request to stencil curbings. ACTION: Motion by Pruitt, seconded by Dalla, in favor of request. Carried by unanimous vote. Absent: Van Deventer. TEMPORARY USE PERMIT 17. SUBJECT: Temporary Use Permit - American Legion Post No. 255 request a TUP to conduct their annual picnic in Kimball Park from 12:00 p.m. to 6:00 p.m. on August 18, 1990, including the serving of beer. Waiver of permit fee is also requested. RECOMMENDATION: Recommend approval of the Temporary Use Permit and granting the request for waiver of fees. ACTION: Motion by Pruitt, seconded by Dalla, in favor. Carried by unanimous vote. Absent: Van Deventer. POLICE FACILITY/PROPOSED 18. SUBJECT: National City Police Facility - Status Report. RECOMMENDATION: Receive and file the report. TESTIMONY: Art Sweet, consultant to City Engineer Myers answered Council's questions. Warren Nielsen, 1877 Port Dunbar, Chula Vista, spoke regarding the National City Police Facility. ACTION: Motion by Pruitt, seconded by Inzunza, accept the report. Carried by unanimous vote. Absent: Van Deventer. ACTION: Motion by Inzunza, seconded by Pruitt, to go out for proposals on part B of Staff Report (b. Requested proposals from two (2) consultants specializing in Law Enforcement Facilities for Police Needs Assessment Studies). Carried by unanimous vote. Absent: Van Deventer. CITY MANAGER - No report. CITY ATTORNEY - City Attomey Eiser stated that there have been some recent developments of State Legislation that may enable cities to modify their procedures, under the Brown Act, for the posting of Agendas or acting on items that are not on the Agenda. A full report on this will be made and put on the Agenda at a future date. City Manager McCabe also stated there are also non -legal items on this bill that his office will be preparing a report on also. Book 72/Page 126 08/07/90 OTHER STAFF - No report. MAYOR - Mayor Waters requested of Council to advertise for all commissions and committees. ACTION: Motion by Inzunza, seconded by Pruitt, to bring the item on to the Agenda. Carried by unanimous vote. Absent: Van Deventer. ACTION: Motion by Inzunza, seconded by Pruitt, to solicit people to serve on the Committees and Commissions of the City. Carried by unanimous vote. Absent: Van Deventer. Mayor Waters also reported that Mr. Barkett has been requested to appear next week to give a report to the Council on the Radisson Suites project. CITY COUNCIL - Councilman Pruitt inquired of the City Attorney about the direction made to him to send a letter to Mr. Barkett. Attorney Eiser responded that he had requested a title report from the Title Company that was used for that property to confirm the fact that there are various liens on the property before sending the letter and answered questions from the Council. Councilman Dalla requested the Redevelopment Director be present at the Council Meeting next week because the hotel is a CDC project. PUBLIC ORAL COMMUNICATIONS - Allan Olson, 970 E. "J" Street, Chula Vista, owner of property at 32nd and National City Blvd., read a speech into the record regarding the Mitsubishi car dealership located at 30th and National. CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (RATTRAY V. CITY OF NATIONAL CITY) ACTION: Motion by Pruitt, seconded by Dalla, in favor. Carried by unanimous vote. Absent: Van Deventer. Council left the Council Chambers at 5:50 p.m. Council returned to the Council Chambers at 6:09 p.m. ROLL CALL Council members present: Dalla, Inzunza, Pruitt, Waters. Absent: Van Deventer. ADJOURNMENT Motion by Pruitt, seconded by Dalla, the meeting be adjourned to 7:O0D.m,- August 14. 1990 - Council Chambers. Civic Center. Carried by unanimous vote. Absent: Van Deventer. The meeting closed at 6:09 p.m. oiLt avvut_ ,telv.) CITY CLERK The foregoing minutes were approved at the regular meeting of August 14, 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.