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HomeMy WebLinkAbout1990 11-20 CC MINBook 72/Page 176 11/20/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 20, 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, Pruitt, Van Deventer, Waters. Administrative officials present: Bolint, Eiser, 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 November 13. 1990 be approved. Carried by unanimous vote. INTERVIEWS/APPOINTMENTS Mayor Waters turned the meeting over to Vice Mayor Van Deventer who stated that 5 people, to -wit: Nils Jansma, John McCormick, Donald Sauter, Tony Villafranca and James Watson were notified to be present to be interviewed for various City Boards and Commissions. However, none of them were present. The Vice Mayor then turned the meeting back over to the Mayor. ACTION: Motion by Pruitt, seconded by Inzunza, to hold this item over for 1 week to allow time to re -notify and contact the applicants. Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 16,365 through 16,368). City Engineer Myers requested that Item #1 (Resolution No. 16,365) be pulled and brought back at a later time. Motion by Van Deventer, seconded by Inzunza, in favor (except Resolution No. 16,365). Carried by unanimous vote. CONTRACT 2. Resolution No. 16,366. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE SAN DIEGO COUNTY DISTRICT ATTORNEY'S OFFICE TO LITIGATE ASSET FORFEITURE CASES." Adopted. See above. CONTRACT 3. Resolution No. 16,367. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH WITKIN DESIGN ARCHITECTURE, PLANNING, ENVIRONMENTAL DESIGN TO FURNISH PLANS AND SPECIFICATIONS FOR CIVIC CENTER EXTERIOR REPAIRS, FIRE STATION REPAIRS, LIBRARY LIGHTING REPAIRS, AND PARK CREW FACILITIES." Adopted. See above. SUBDIVISION 4. Resolution No. 16,368. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A FINAL SUBDIVISION MAP FOR "BONITA MEADOWS" SUBDIVISION ON THE NORTH SIDE OF SWEETWATER ROAD WEST OF REO DRIVE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE GRADING AND PUBLIC IMPROVEMENTS, MONUMENTATION, AND LANDSCAPING WITH THE OWNER OF THE PROPERTY." Adopted. See above. PARKING ADMINISTRATION 1990 1. Resolution No. 16,365. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ON -STREET HANDICAPPED PARKING SPACES." Not adopted. See above. Book 72/Page 177 11/20/90 NEW BUSINESS WARRANT REGISTERS 1990 5. SUBJECT: Warrant Register No. 20. Ratification of Demands in the amount of $209,741.41 (Warrant Nos. 113497 through 113628 inclusive, excepting 113516 & 113597 through 113604) and, Certification of Payroll in the amount of $429,377.46. RECOMMENDATION: Staff recommends ratification of these warrants and certification of payroll. NOTE: Vice Mayor Van Deventer stated he would be abstaining on Warrant Nos. 113514 which is RCP, due to a contract he has with them to build a building in Otay Mesa and 113588 which is Safety Light who rents a building from him. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Warrants (except 113514 and 113588) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Van Deventer, Waters. Nays: None. Warrant Nos. 113514 and 113588 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Pruitt, Waters. Nays: None. Abstaining: Van Deventer. OTHER BUSINESS TEMPORARY USE PERMIT 6. SUBJECT: Request from National City Lions Club to use Kimball Community Building and permission to serve alcoholic beverages. RECOMMENDATION: Staff recommends that the City Council approve the request to serve alcoholic beverages subject to requirements mentioned above, to - wit: 1. Applicant shall obtain a use permit from the Department of Alcoholic Beverage Control, copy to be filed with the Public Works Department prior to the event. 2. A Certificate of Insurance (Personal Liability and Property Damage in the amount of $500,000 for a single occurrence) naming the city as an additional insured shall be submitted, to include host/liquor liability, and a Hold Harmless form executed. ACTION: Motion by Van Deventer, seconded by Inzunza, jn favor. Carried by unanimous vote. POLICE FACILITY/PROPOSED 7. SUBJECT: National City Police Facility - Status Report. RECOMMENDATION: Staff recommends a Workshop with the City Council, possibly in conjunction with the First International Bank Workshop on December 10, 1990. ACTION: Motion by Inzunza, seconded by Van Deventer, to schedule a workshop to be trailed after the December 10 workshop currently scheduled for First International Bank. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - Police Chief Knee stated that he wanted to inform the City Council that after the first of the year there would be fewer Police Reserves in the City as they are now being called into active duty for the Armed Forces Reserves. MAYOR - SUBDIVISION 8. SUBJECT: Request for Status Report regarding Arregui Hearing - 3140 East 2nd Street. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Pruitt, to set for Public Nearing on January 8. 1991 at 7:00 p.rrt. Carried by unanimous vote. COUNCIL POLICY 9. SUBJECT: Workshop procedure. RECOMMENDATION: Mayor Waters recommended that a permanent monthly workshop schedule be set-up for the purpose of the general public who desire to attend these regular workshops. ACTION: Motion by Inzunza, seconded by Van Deventer, to schedule workshops at 3:30k.m, on the first Wednesday of the month as needed. Carried by unanimous vote. Book 72/Page 178 1 1 /20/90 ANNEXATION/REORGANIZATION CITY COUNCIL - 10. SUBJECT: Report on discussions with the City of Chula Vista on possible boundary adjustments. RECOMMENDATION: Vice Mayor Van Deventer recommends the Council offer input and comments at this time and refer them and the Draft to Staff for review and make recommendations. ACTION: Motion by Van Deventer, seconded by Pruitt, to refer to Staff. Carried by unanimous vote. Vice Mayor Van Deventer stated that he had noticed in the newspaper that other cities had enacted an Ordinance that required all spray cans to be behind the counter prior to sale and requested the City Attorney to look into this and bring it back on a future Agenda. Councilman Pruitt commented on the existing law on spray cans and inquired if the subject Ordinance would also cover Swap Meets, Grocery Stores and garage sales. Vice Mayor Van Deventer confirmed that it was to include all of these. Mayor Waters noted that he had received a FAX from Mariners Park stating that the Yugoslavia team has officially selected National City as their headquarters for the Americas Cup race. Russia, if approved through Congress, is also considering our City. Councilman Della noted he had received an inquiry as to the possibility of a Stop Sign at 43rd Street and Delta. It is unclear as to whether this location is within our jurisdiction. He requested it be referred to the Traffic Safety Committee for a determination and proper action. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by lnzunza, seconded by Van Deventer, the meeting be adjourned to 7:00 p.m. - November 27. 1990 - Council Chambers. Civic Center . Carried by unanimous vote. The meeting closed at 4:36 p.m. The foregoing minutes were approved at the regular meeting of November 27, 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.