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HomeMy WebLinkAbout1990 09-04 CC MINBook 72/Page 141 09/04/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 4, 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: Dalla, Inzunza, Waters. Absent: Van Deventer, Pruitt. Administrative officials present: Bolint, Eiser, McCabe, Myers, Peoples, Post. Vice Mayor Van Deventer entered the Council Chambers at 4:01 p.m. 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 Dalla, the minutes of the regular meeting of August 28. 1990 be approved. Carried by unanimous vote. Absent: Pruitt. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,322 thru 16,324). Motion by Dalla, seconded by Van Deventer, for approval. Carried by unanimous vote. Absent: Pruitt. CONTRACT 1. Resolution No. 16,322. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING PERRY ELECTRIC, INC. THE LOWEST RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH PERRY ELECTRIC, INC. FOR THE INSTALLATION OF TRAFFIC SIGNAL CONTROL EQUIPMENT AT LOCATIONS ON 8TH STREET, PLAZA BOULEVARD, AND NATIONAL CITY BOULEVARD." (Engineering Spec. No. 1044). Adopted. See above. Absent: Pruitt. BUDGET TRANSFERS 1990 2. Resolution No. 16,323. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF RESERVE FUNDS." Adopted. See above. Absent: Pruitt. PARKING ADMINISTRATION 3. Resolution No. 16,324. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DESIGNATING "Q" AVENUE NORTH OF 16TH STREET TO THE CUL-DE-SAC AS A "NO PARKING - STREET SWEEPING" ZONE." Adopted. See above. Absent: Pruitt. NON -CONSENT RESOLUTIONS (Resolution No. 16,325). Motion by Dalla, seconded by Van Deventer, the Resolution be introduced by title only. Carried by unanimous vote. Absent: Pruitt. BUDGET TRANSFERS 1990 4. Resolution No. 16,325. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS FOR ADDITIONS TO THE LIBRARY'S LOCAL HISTORY ROOM." ACTION: Motion by Dalla, seconded by Van Deventer, for approval. Carried by unanimous vote. Absent: Pruitt. ORDINANCES FOR ADOPTION Motion by Dalla, seconded by Van Deventer, they be introduced by title only. Carried by unanimous vote. Absent: Pruitt. ZONING 1990 5. "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/S P-1-88). RECOMMENDATION: Staff recommends adoption of the ordinance. ACTION: Motion by Van Deventer, seconded by Dalla, in favor. Carried by unanimous vote. Absent: Pruitt. Book 72/Page 142 09/04/90 MUNICIPAL CODE 1990 6. "AN ORDINANCE OF THE CITY OF NATIONAL CITY AMENDING ORDINANCE NO. 1867 AND SECTION 10.52.010 OF THE NATIONAL CITY MUNICIPAL CODE ADDING A LIST OF ACTIVITIES THAT WOULD BE PROHIBITED IN THE CITY'S PARKS AND RECREATION FACILITIES." "Continued from Council Meeting of 8/28/90 ** RECOMMENDATION: Staff recommends adoption of the ordinance. ACTION: Motion by Van Deventer, seconded by Dalla, in favor Maker and second withdrew the motion. ACTION: Motion by Inzunza, seconded by Waters, to lay this item over for Two weeks. Carried by unanimous vote. Absent: Pruitt OLD BUSINESS COMMUNITY PROMOTION 7. SUBJECT: October 20, 1990 City -Wide Cleanup Report. **Continued from Council Meeting of 8/28/90 ** RECOMMENDATION: Approve the Chamber request but at the alternate site of the Gospel Light Bible Church property on Euclid Avenue near 24th Street. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. Absent: Pruitt. NEW BUSINESS WARRANT REGISTERS 1990 8. SUBJECT: Warrant Register No. 09. Ratification of Demands in the amount of $202,627.63 (Warrant Nos. 112165 through 112267 inclusive, excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Dalla, in favor. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Waters. Nays: None. Absent: Pruitt. OTHER BUSINESS STREET TREE REMOVALS 9. SUBJECT: Street Tree Removals. RECOMMENDATION: Staff recommends approval of the request of Manuel Barragan, 2717 "L" Avenue for 4 trees; the request of Mayra Vela, 547 Palm Avenue, for removal of 2 trees due to sewer damage, no action as trees are not located on city property. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Dalla, jn favor. Carried by unanimous vote. Absent: Pruitt. TEMPORARY USE PERMIT 10. SUBJECT: Temporary Use Permit - Saint Mary's Catholic Church requests a TUP to conduct their 1990 annual fund-raising festival to be held at 411 East 8th Street on September 29th and 30th from 10:00 a.m. to 7:00 p.m. Waiver of fees is also requested. RECOMMENDATION: Recommend approval of the Temporary Use Permit subject to all conditions. Pursuant to City Council Policy Based upon First Amendment considerations, waivers of fees for churches are not granted therefore, it is recommended that the request for waiver of fees be denied. Fire - secure separate Fire Safety Permit. Submit site plan and proof of flame retardancy. Police - Applicant obtain appropriate license, from ABC, for selling/serving alcoholic beverage. Applicant to contact T.W. Fowler, Asst. Chief of Police prior to 9-21-90 to discuss/coordinate security plans. NOTE: City Manager McCabe stated that the Church had made an additional request to have the street closed on "E" Street between 7th and 8th. He also stated that liability insurance was usually requested and recommended that Council could approve the additional request subject to Staff review and approval. NOTE: Councilman Dalla stated that he would be abstaining because he was involved in the planning of this particular event. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Waters, in favor subject to Staff review and approval. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Waters. Abstaining: Dalla. Absent: Pruitt. POLICE FACILITY PROPOSED 11. SUBJECT: National City Police Facility - Status Report. RECOMMENDATION: Receive and file. ACTION: Motion by Van Deventer, seconded by Waters, to receive and file the report. No objection as filed. CITY MANAGER - No report. CITY ATTORNEY - No report. Book 72/Page 143 09/04/90 OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - WATER CONSERVATION 12. SUBJECT: Discussion of the Clean Water Program, Governance Advisory Group Issues. RECOMMENDATION: Councilman Inzunza recommended going along with the GAG Board recommendations as follows: 1. The goveming board shall be composed of 22 members; 6 from the City of San Diego, 2 each from Chula Vista, El Cajon, and the County of San Diego, 1 each from all remaining agencies. 2. A simple majority (51%) carries a motion in day to day operations. 3. Anyone may call for a weighted vote. ACTION: Motion by Van Deventer, seconded by Dalla, in favor. Carried by unanimous vote. Absent Pruitt. Councilman Inzunza addressed his concerns on the cost of the Clean Water Program and asked for guidance from the Council. Public Works Director Williams spoke to the issue of cost and stated that he would have a contract for the Councils' review and approval on 9/11/90 inclusive of a review of the proposed rate structure. He also spoke of the fact that Chula Vista had hired a consultant to analyze the possibility of doing their own sewage treatment and not becoming part of Metro. He has requested from Chula Vista, a summary of their report and suggested the possibility of joining with them and being separate from Metro. A general discussion followed as to alternatives. It was noted that prior discussions between Council and County Supervisor Bilbray had already included considerations of all South Bay Cities joining together versus joining the Metro. The Council had expressed interest in same and thought it was being pursued. ACTION: Motion by Van Deventer, seconded by Inzunza, to send this back to Staff and when they get the summary report from Chula Vista. to make arrangements for a Workshop with the County. Chula Vista and all other interested South Bay Cities to discuss and pursue other options. Carried by unanimous vote. Absent: Pruitt. PUBLIC ORAL COMMUNICATIONS - Everett Dickson, 2745 E. 14th Street, National City, (Serra Library System Advisory Board representative for National City) read into the record a letter he had written on the progress of the National City Library. Copy on file in the Office of the City Clerk. Frank Crimi, 4275 Executive Square, Suite 920, La Jolla, CA, San Diego Field Director on Proposition 128 "Big Green", spoke in opposition to the Proposition in order to inform the Council and Staff of the potential problems it would create if approved. An information packet was given to the City Clerk for distribution to the Council and Staff. Copy on file in the Office of the City Clerk. ACTION: Motion by Van Deventer, that Staff get a report. Motion died for lack of second. Allen Olson, 970 East "J" Street, Chula Vista, requested information on the Agenda Item #5 and inquired as to whether it pertained to his property and was informed by Staff that it did not. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjourned to 7:00 p.m. - September 11. 1990 - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 4:47 p.m. 6>iu CITY CLE The foregoing minutes were approved at the regular meeting of September 11, 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.