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HomeMy WebLinkAbout1990 08-21 CC MINBook 72/Page 132 08/21/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUGUST 21, 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: Dana, Inzunza, Pruitt, Van Deventer, Waters. 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 City Manager Tom G. McCabe, followed by the invocation by Councilman Dalla. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Pruitt, the minutes of the regular meeting of August 14. 1990 be approved. Carried by unanimous vote. BOARDS AND COMMISSIONS HOUSING AND COMMUNITY DEVELOPMENT Mayor Waters stated that he recommended the re -appointment of Shirley Ferrill as Chairperson and of Kathleen Hjerleid as Vice Chairperson. ACTION: Motion by Van Deventer, seconded by Pruitt, in 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 the month of September, 1990 to be: "PROFESSIONAL SECURITY MONTH" was read aloud in full by Mayor Waters who then presented it to Tom Gaines, 947 Ithaca Ct., Chula Vista, who spoke on behalf of the American Society for Industrial Security. Councilman Dalla left the Council Chambers at 4:03 p.m. Councilman Dalla returned to the Council Chambers at 4:04 p.m. ADOPTION OF RESOLUTION (Resolution Nos. 16,310 thru 16,316). Vice Mayor Van Deventer requested that Item #2 (Resolution No. 16,311) be pulled. Motion by Van Deventer, seconded by Dalla, in favor. Resolutions 16,310 thru 16,316 (except 16,311) carried by unanimous vote. CONTRACT 1. Resolution No. 16,310. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REQUESTING THE DEPARTMENT OF TRANSPORTATION (CALTRANS) TO MAINTAIN SOUTH BAY PARKWAY FROM THE EASTSIDE OF INTERSTATE 805 TO THE EASTERN CITY LIMITS." Adopted. See above. ENCROACHMENT REMOVAL AGREEMENT 3. Resolution No. 16,312. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE RECORDATION OF AN ENCROACHMENT AGREEMENT AND THE WAIVER OF THE INSURANCE REQUIREMENTS FOR THE NATIONAL CITY APOSTOLIC CHURCH AT 125 PALM AVENUE." (Robert Dominguez - Pastor). Adopted. See above. CONTRACT 4. Resolution No. 16,313. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE MODIFICATION OF TRAFFIC SIGNALS." (Engineering Specification No. 1039). Adopted. See above. TRAFFIC SIGN/SIGNAL 5. Resolution No. 16,314. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE REMOVAL OF STOP SIGNS ON "N" AVENUE AT 24TH STREET AND THE INSTALLATION OF STOP SIGNS ON 24TH STREET AT "N" AVENUE." Adopted. See above. Book 72/Page 133 08/21/90 SUBDIVISIONS 6. Resolution No. 16,315. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT PREPARED FOR THE POINT BONITA PROJECT LOCATED ON THE SOUTH SIDE OF SWEETWATER ROAD, EAST OF PLAZA BONITA." (Applicant: L & H Development, Inc.) (Case File No. IS-88-55). Adopted. See above. SPECIFIC PLAN/ZONING 7. Resolution No. 16,316. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING AN AMENDMENT TO THE GENERAL PLAN AND A SPECIFIC PLAN FOR 175 RESIDENTIAL CONDOMINIUM UNITS ON THE SOUTH SIDE OF SWEETWATER ROAD, EAST OF PLAZA BONITA." (Applicant: L & H Development, Inc.) (Case File Nos. GP-4-88/ZC-8-88-SP-1-88). Adopted. See above. COMMUNITY DEVELOPMENT 2. Resolution No. 16,311. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CONSENTING TO THE FINANCING AND CONSTRUCTION BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY, USING ITS TAX INCREMENT FUNDS, OF A COMMUNITY IDENTIFICATION AND INFORMATIONAL FREEWAY SIGN TO BE LOCATED EASTERLY OF 1-805 AND SOUTHERLY OF STATE HIGHWAY 54 WITHIN THE CITY OF NATIONAL CITY AND ON PROPERTY OWNED BY THE COUNTY OF SAN DIEGO." TESTIMONY: Arnold Peterson, Executive Director of the Community Development Commission of National City answered Councils' questions. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor of Resolution No. 16.311. Carried by unanimous vote. NON -CONSENT RESOLUTIONS (Resolution Nos. 16,317 thru 16,319). Motion by Van Deventer, seconded by Dalla, they be accepted by title only. Carried by unanimous vote. CONTRACT 8. Resolution No. 16,317. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE SCHOOLER COMPANY FOR LETTER APPRAISAL REPORTS FOR TWO SITES BEING CONSIDERED FOR THE POLICE FACILITY." ACTION: Motion by Van Deventer, seconded by Dalla, in favor of Resolution No. 16.317. Carried by unanimous vote. SOLID WASTE/TRASH 9. Resolution No. 16,318. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A REVISED AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE EDCO DISPOSAL CORPORATION FOR THE COLLECTION OF RUBBISH AND TRASH WITHIN THE CITY." ** Continued from Council Meeting of 7/17/90 ** TESTIMONY: Ed Burr, Edco Disposal Corporation, answered the Councils' questions. Curt Williams, National City Director of Public Works, answered Councils' questions. ACTION: Motion by Pruitt, seconded by Inzunza, to have a Workshop at 3:00 p.m. on September 4. 1990. Carried by unanimous vote. SOLID WASTE/TRASH 10. Resolution No. 16,319. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A TRASH SERVICE RATE INCREASE FOR EDCO DISPOSAL CORPORATION." ** Continued from Council Meeting of 7/17/90 ** ACTION: Motion by Pruitt, seconded by Inzunza, to rave a Workshop at 3:00 p.m, on September 4. 1990. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Motion by Dalla, seconded by Van Deventer, the Ordinance for introduction be presented by title only. Carried by unanimous vote. ZONING 1990 11. "AN ORDINANCE REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE OF THE CITY OF NATIONAL CITY." (GP-4- 88/ZC-8-88/SP-1-88). Book 72/Page 134 08/21/90 ORDINANCES FOR ADOPTION Motion by Dalia, seconded by Van Deventer, The Ordinances for adoption be presented by title only. Carried by unanimous vote. ZONING 1990 12. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING THE LOCAL COASTAL PROGRAM-1MPLEMENTATION 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). NOTE: Vice Mayor Van Deventer stated he would be abstaining on Item 'H' (ZC-8- 90) ACTION: Motion by Dalla, seconded by Inzunza, for adoption. Carried by the following vote, to -wit: Ayes: Daila, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. ZONING 1990 13. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY 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 31 ST STREET AND WEST OF "D" AVENUE." (Case File Nos. GP-3-89/ZC-10-90). ACTION: Motion by Van Deventer, seconded by Dalla, for approval. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1990 14. SUBJECT: Warrant Register No. 07. Ratification of Demands in the amount of $98,700.96 (Warrant Nos. 111924 through 112033 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant Nos. 112000 and 112014. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. Warrants (except Warrant Nos. 112000 and 112014) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant Nos. 112000 and 112014 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. OTHER BUSINESS COUNCIL POLICY 15. SUBJECT: A revised policy for 50/50 Curb and Gutter, Sidewalk, and Related Retaining Wall Program, Policy No. 903. RECOMMENDATION: Staff recommends approving the revised policy. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. TEMPORARY USE PERMIT 16. SUBJECT: Temporary Use Permit - The National City Public Library -Project Read request a TUP for a chili cook -off in Kimball Park from 8:00 a.m. to 5:00 p.m. on October 20, 1990. Waiver of fees is also requested. RECOMMENDATION: Staff recommends approval of the Temporary Use Permit subject to all conditions and granting the request for waiver of fees to -wit: Parks & Recreation will set organizational meeting in early October. Fire: A 2A:10 BC or 40:BC fire extinguisher shall be provided for each cooking area. Extinguishers shall be placed near cooking equipment. Public Works can provide electrician support. ACTION: Motion by Dalla, seconded by Pruitt, for approval subject to conditions of Staff. Carried by unanimous vote. TEMPORARY USE PERMIT 17. SUBJECT: Temporary Use Permit - Eli Productions request a TUP to conduct a fund-raising concert of taped rap music in Kimball Park from 8:00 a.m. to 8:00 p.m. on September 1, 1990. Waiver of fees is also requested. RECOMMENDATION: Staff recommends approval subject to all conditions and granting the request for waiver of fees to -wit: Police Dept. involvement will be limited to providing police service only. Fire: One 2A:10BC fire extinguisher required to protect electrical equipment. City Attorney: Requires hold harmless agreement in favor of City and its officers and employees; also requires public liability insurance with the City and its officers and employees as additional insureds, with amount of cover to be one million dollars general liability as determined by the Risk Manager. TESTIMONY: Ed Crenshaw, 7286 Jackson Drive, San Diego, spoke in favor of the request. The charge for the concert is $10.00 for adults and children under 6 are free. Book 72/Page 135 08/21/90 ACTION: Motion by Inzunza, seconded by Dalla, to accept the concert with 25% of the profit donation to a youth activity in National City. Maker and second agreed to amend the motion to include the request for waiver of fees be denied. Carried by unanimous vote. TEMPORARY USE PERMIT 18. SUBJECT: Temporary Use Permit - Baguio City Association of San Diego and Mabuhay Times request a TUP to conduct a fund-raising event to benefit victims of the recent Philippine earthquake to be held at the Plaza Village Center (1342 Plaza Blvd.) on August 26, 1990 from 10:00 a.m. to 10:00 p.m. Waiver of fees is also requested. RECOMMENDATION: Staff recommends approval of the Temporary Use Permit subject to all conditions and granting the request for a waiver of fees to -wit: Fire: Secure separate Fire Safety Permit. Provide site plan. Police: No one has contacted the PD regarding security. ACTION: Motion by Dalla, seconded by Pruitt, for approval. Carried by unanimous vote. POLICE FACILITY/PROPOSED 19. SUBJECT: National City Police Facility - Status Report. RECOMMENDATION: Receive and file. ACTION: Motion by Van Deventer, seconded by Pruitt, in favor. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters read into the record a statement on a Court ruling against Chuck's Bookstore and congratulated the City Attorney and his Staff on a job well done. (Copy of the Statement is on file in the Office of the City Clerk). CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS - No report. CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (CYNTHIA KING V. CITY OF NATIONAL CITY) ACTION: Motion by Van Deventer, seconded by Waters, in favor of closed session. Carried by unanimous vote. Council left the Chambers at 5:26 p.m. Council returned to the Chambers at 5:42 p.m. ROLL CALL Council members present: Della, Inzunza, Pruitt, Van Deventer, Waters. ADJOURNMENT Motion by Van Deventer, seconded by Inzunza, the meeting be adjourned to 7:00 P.M. August 28. 1990 - Council Chambers. Carried by unanimous vote. The meeting closed at 5:43 p.m. (Ai A/vl. e-44 CITY CLE K The foregoing minutes were approved at the regular meeting of August 28, 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.