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HomeMy WebLinkAbout1990 10-23 CC MINBook 72/Page 167 10/23/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA OCTOBER 23, 1990 The regular meeting of the City Council of the City of National City was called to order at 7:01 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 Pruitt, the minutes of the regular meeting of October 16. 1990 and the adjourned meeting of October 16. 1990 be approved. Carried by unanimous vote. Liz Bishop, Finance Director and representative of the Boy Scouts of America, San Diego County Council, 1207 Upas Street, San Diego 92103, recognized Mayor Waters for service he provided to the Boy Scouts of America in meeting close to 80% of their fundraising goal for this year. She presented the Mayor with a Friend of Scouting paper weight. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,355 thru 16,360). Motion by Van Deventer, seconded by Inzunza, they be accepted by title only. Carried by unanimous vote. DEED & EASEMENTS 1. Resolution No. 16,355. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM JOE L. AND JENNY GUERENA AND DIRECTING THE RECORDATION OF A GRANT DEED FOR A PARCEL OF LAND AT 2105 DIVISION STREET FOR STREET PURPOSES." (A.P.N. 552-423-05). Adopted. See above. NAMING AND DEDICATING 2. Resolution No. 16,356. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING AN ACQUIRED PARCEL OF LAND AT 2105 DIVISION STREET AS DIVISION STREET AND "U" AVENUE." Adopted. See above. DEEDS & EASEMENTS 3. Resolution No. 16,357. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM ENRIQUE C. AND JUANA QUINATA AND DIRECTING THE RECORDATION OF A GRANT DEED FOR A PARCEL OF LAND AT 2037 DIVISION STREET FOR STREET PURPOSES." (A.P.N. 552-422-10). Adopted. See above. NAMING AND DEDICATING 4. Resolution No. 16,358. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING AN ACQUIRED PARCEL OF LAND AT 2037 DIVISION STREET AS DIVISION STREET AND "U" AVENUE." Adopted. See above. PARKING ADMINISTRATION 1990 5. Resolution No. 16,359. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON -STREET HANDICAPPED PARKING SPACE AT 1627 NINTH STREET, NATIONAL CITY, CALIFORNIA AND THE REMOVAL OF ONE ON -STREET HANDICAPPED PARKING SPACE AT 1916 "D" AVENUE, NATIONAL CITY, CALIFORNIA." Adopted. See above. Book 72/Page 168 10/23/90 DEEDS AND EASEMENTS 6. Resolution No. 16,360. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF A SEWER EASEMENT FROM THE SAN DIEGO UNIFIED PORT DISTRICT FOR THE SEWER LINE AT 14TH STREET AND TIDELANDS AVENUE SEWAGE PUMP STATION." Adopted. See above. NON -CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Dalla, it ja introduced by title only. Carried by unanimous vote. POLITICAL SUPPORT 7. Resolution No. 16,361. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING UNIFICATION OF NATIONAL CITY'S SCHOOLS INTO THE NATIONAL CITY UNIFIED SCHOOL DISTRICT." RECOMMENDATION: The Mayor recommends adoption. NOTE: Councilman Inzunza stated he would be abstaining as he is a member of the Sweetwater Union High School District. ACTION: Motion by Van Deventer, seconded by Dalla, jn favor. Carried by the following vote, to -wit: Ayes: Dalla, Pruitt, Van Deventer, Waters. Nays: None. Abstaining: Inzunza. OLD BUSINESS MAYOR (AGENDA ITEMS) 8. SUBJECT: Flag Pole Request. RECOMMENDATION: The Mayor recommended that Council authorize the purchase of a flag pole (Kimball Cemetery site in La Vista Memorial Park) at the estimated cost plus any incidental charges and taxes. ACTION: Motion by Dalla, seconded by Van Deventer, for approval of a contribution to the Lions & Masonic Lodge for purchase of the flag pole. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1990 9. SUBJECT: Warrant Register No. 16. Ratification of Demands in the amount of $186,205.22 (Warrant Nos. 112890 through 113222 inclusive, excepting 112892 and 113093) and Certification of Payroll in the amount of $430,868.35. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. NOTE: Vice Mayor Van Deventer stated he would be abstaining from Warrant Nos. 113116, which is for RCP and he has a construction contract with them, 113147 and 113182 as he owns the buildings for these two businesses. ACTION: Motion by Van Deventer, seconded by Pruitt, for approval. Warrants (except 113116, 113147, and 113182) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant Nos. 113116, 113147 and 113182 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. WRITTEN COMMUNICATIONS COMMUNITY PROMOTION 10. SUBJECT: Letter from the National City Historical Society, Inc. requesting time to address the City Council on the subject of the Mills Act/Granger Music Hall. TESTIMONY: Tom Carnes, President of the National City Historical Society, 2202 E. 10th Street, spoke to the Council on the subject of the Mills Act. ACTION: Motion by Van Deventer, seconded by Dalla, to refer to Staff for review and to bring their report back to Council. Carried by unanimous vote. BUDGET FY90-91 11. SUBJECT: Request for donation from the National City Community Action Network to help support their 1990 "Spirit of the Holidays" program. ACTION: Motion by Inzunza, seconded by Van Deventer, in favor of the $250 request. Carried by unanimous vote. CONDITIONAL USE PERMIT 12. SUBJECT: Letter from David Jones, pastor of Gospel Light Bible Church of National City . TESTIMONY: David Jones, Pastor of the Gospel Light Bible Church of National City, 7289 Metro Circle, San Diego spoke in favor of his request for a CUP. Book 72/Page 169 10/23/90 OTHER BUSINESS VARIANCE 13. SUBJECT: Notice of Decision - Planning Commission Resolution No. 28-90 approving a Zone Variance for a second dwelling on a parcel less than the required 10,000 sq. ft. in area at 127 Laurel Avenue. (Case File No. Z-7-90) (Applicants: Mary Lou & Enrique Paniagua and Maria Pinones). RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, this item be filed. No objection as filed. CONDITIONAL USE PERMIT 14. SUBJECT: Notice of Decision - Planning Commission Resolution No. 29-90 approving a Conditional Use Permit for construction of a 3-unit apartment building in the CG Zone at 705 "B" Avenue. (Case File No. CUP-1990-13) (Applicant: M. B. Hays, Winchell Construction Co.). RECOMMENDATION: Staff concurs with the Planning Commission decision and recommends the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, this item be filed. No objection as filed. VARIANCE 15. SUBJECT: Notice of Decision - Planning Commission Resolution No. 31-90 approving a Zone Variance to allow two 40 ft. wide lots in lieu of the 50 ft. required at 1124-1132 E. 6th St. and 3 single-family residences 25 ft. in height in lieu of the 15 ft height limit at 1124-1132 E. 6th St. and the adjacent parcel of the east. (Case File No. Z-4-90) (Applicant: David Smith). RECOMMENDATION: Staff concurs with the Planning Commission decision and recommends the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, this item be filed. No objection as filed. FINANCIAL MANAGEMENT 16. SUBJECT: Consolidated Cash & Investment Report as of July 30, 1990. RECOMMENDATION: Staff recommends that these reports be accepted and filed. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, this item be filed. No objection as filed. FINANCIAL MANAGEMENT 17. SUBJECT: Consolidated Cash & Investment Report as of August 31, 1990. RECOMMENDATION: Staff recommends that these reports be accepted and filed. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, this item be filed. No objection as filed. FINANCIAL MANAGEMENT 18. SUBJECT: Consolidated Cash & Investment Report as of September 30, 1990. RECOMMENDATION: Staff recommends that these reports be accepted and filed. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, this item be filed. No objection as filed. COUNCIL POLICY 19. SUBJECT: Council Policy Updates. RECOMMENDATION: The City manager recommends adopting the new policies for inclusion in the Policy Manual and amending the policy submitted by the Parks and Recreation Director (A. Street Tree Removal Policy - Amendment, B. Investment - New Policy and C. Risk Management - New Policy). TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, Item A to be held over to the November 13th Council Meeting for revisions of the "Commercial Property Owner Section." Items B & C approved as is. Carried by unanimous vote. Book 72/Page 170 10/23/90 CITY MANAGER - No report. CITY ATTORNEY - City Attorney Eiser presented to Council and Staff a handout on a proposed Newsletter article pertaining to Garage Sale Ordinance procedures, the request for same having been made by Councilman Pruitt. Councilman Dalla suggested implementation of a bright colored placket to be displayed by the individual who has obtained a yard sale permit. OTHER STAFF - No report. MAYOR - Mayor Waters read into the record a letter from the Sweetwater High School District thanking the Mayor and Council for their approval of an agreement between the District and the National City Police Department which provided for the assignment of Officer David Grande to the three secondary schools located in National City. Copy on file in the Office of the City Clerk. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS - None. CLOSED SESSION CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (HOGLE V. CITY OF NATIONAL CITY). At the request of City Attorney Eiser, the Closed Session was not held. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjourned to 7:00 p.m. - November 13. 1990 - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 8:20 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of November 13, 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.