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HomeMy WebLinkAbout1990 12-18 CC MINBook 72/Page 197 12/18/90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA DECEMBER 18, 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, Van Deventer, Zarate, Waters. Administrative officials present: Eiser, McCabe, Myers, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the 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 Zarate, the minutes of the regular meeting of December 11, 1990 and the adjourned workshop meeting of December 10, 1990 be approved. Carried by unanimous vote. MAYOR'S PRESENTATION LAW ENFORCEMENT PROGRAM Mayor Waters announced that a member of the United Methodist Church had a presentation to make. Mary Louise Martin, 1527 E. 15th Street, National City, made a presentation of a $200 check to Officer Don Smith of the D.A.R.E. Program on behalf of the United Methodist Women and explained their program. Captain Tom Deese, representing Police Chief Knee of the National City Police Department spoke concerning the D.A.R.E. Program and how it is helping the children. He noted that it was the concentrated efforts of the department, various service organizations, Church groups and private citizens that help ensure the program is a success. BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS METROPOLITAN TRANSIT DEVELOPMENT BOARD Mayor Waters made the recommendation that Council member Jess Van Deventer be appointed to serve as an alternate on the MTDB Board in the event Michael Dalla is unable to serve as representative. ACTION: Motion by Inzunza, seconded by Dalla, in favor of the Mayors recommendation of Van Deventer as alternate to Michael Dalla on MTDB. Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. PARKING ADMINISTRATION 1990 1. Resolution No. 16,380. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF 30 FEET OF RED CURB ON THE EAST SIDE OF NATIONAL CITY BOULEVARD, SOUTH OF 20TH STREET." Adopted. See above. Book 72/Page 198 12/18/90 DEEDS & EASEMENTS 2. Resolution No. 16,381. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED QUITCLAIMING AN EXISTING SEWER EASEMENT ON THE PROPERTY WHICH IS LOCATED BETWEEN I-805 FREEWAY AND PARADISE DRIVE AND BETWEEN 9TH STREET AND 10TH STREET TO L. A. QUINN DEVELOPMENT CORPORATION, A CALIFORNIA CORPORATION." (APN 557-220-19). Adopted. See above. PARKING ADMINISTRATION 1990 3. Resolution No. 16,382. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ON -STREET HANDICAPPED PARKING SPACES." Adopted. See above. PARKING ADMINISTRATION 1990 4. Resolution No. 16,383. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF 110 FEET OF RED CURB ON THE EAST AND WEST SIDES OF EUCLID AVENUE, NORTH OF SEAWIND DRIVE." Adopted. See above. NON -CONSENT RESOLUTIONS (Resolution Nos. 16,384 through 16,386). Motion by Van Deventer, seconded by Inzunza, they be accepted by title only. Carried by unanimous vote. BUDGET TRANSFERS 1990 5. Resolution No. 16,384. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE 1990 PUMP STATION IMPROVEMENTS." (Engineering Spec. No. 1045). RECOMMENDATION: Staff recommends adopting the Resolution. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 16,384. Carried by unanimous vote. CONTRACT 6. Resolution No. 16,385. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING MIRAMONTES CONSTRUCTION CO., INC. TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH MIRAMONTES CONSTRUCTION CO., INC. FOR THE 1990 PUMP STATION IMPROVEMENTS." (Engineering Specs. No. 1045). RECOMMENDATION: Staff recommends adopting the Resolution awarding the contract for the 1990 Pump Station Improvements to Miramontes Construction for $288,853.00. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 16,385. Carried by unanimous vote. TEMPORARY USE PERMIT 7. Resolution No. 16,386. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH FIRST INTERNATIONAL BANK." RECOMMENDATION: Staff recommends adopting the Resolution. NOTE: Mayor Waters stated that a letter had been received this date at 2:35 p.m. from the bank stating that for several reasons it was the Board of Directors' decision not to construct the proposed new building. (Copy on file in the Office of the City Clerk). TESTIMONY: Norman Richins, 7233 Linden Terrace, Carlsbad, CA, President and CEO of the bank spoke on behalf of the bank and answered Councils' questions. Mary Louise Martin, 1527 E. 15th Street, National City, shareholder of the Bank, spoke in opposition to the Councils' action. ACTION: Motion by Van Deventer, seconded by Dalla, to give notice to the bank to cease operation by May 1, 1991 and give power to the City Attorney to enforce this action. Carried by unanimous vote. Book 72/Page 199 12/18/90 OLD BUSINESS CONDITIONAL USE PERMIT 8. SUBJECT: Outdoor sales at National City Golf Course. **Continued from Council Meeting of 12/4/90** RECOMMENDATION: Staff recommends that the report be filed. ACTION: Motion by Waters, seconded by Inzunza, to refer the item back to the Planning Commission for review. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: Dalla. NEW BUSINESS WARRANT REGISTERS 1990 9. SUBJECT: Warrant Register No. 24. Ratification of Demands in the amount of $203,655.21 (Warrant Nos. 113912 through 114021 inclusive, excepting 113913) and Certification of Payroll in the amount of $438,424.44. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Warrants carried by the following vote, to - wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None. WRITTEN COMMUNICATION POLITICAL SUPPORT 10. SUBJECT: Request by Mr. Al Alvarado to speak on two issues concerning noise impact and air quality impact if the Otay Mesa site were developed as a regional airport. NOTE: Councilman Van Deventer, National City representative on SANDAG, stated that upon completion of the SANDAG hearing status this item will come back before the City Council for a decision whether to support the airport or not. TESTIMONY: Al Alvarado, 2423 E. 20th Street, a citizen of National City, encouraged the Council to vote against the airport. He will have the SANDAG representatives make their presentation of finding to the City Council when completed. BUDGET FY1990-91 11. SUBJECT: Request for donation from the Sweetwater High School Red & Gray Yearbook staff. NOTE: Councilman Dalla noted that the limit of $1000. per organization has been reached at this point for Sweetwater High School. Councilman Inzunza was requested to notify the appropriate people at Sweetwater High School of this. ACTION: Motion by Van Deventer, seconded by Waters, in favor of the request. Carried by unanimous vote. OTHER BUSINESS FINANCIAL MANAGEMENT 1990 12. SUBJECT: Consolidated Cash & Investment Report as of October 31, 1990. RECOMMENDATION: Staff recommends that these reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Inzunza, the reports be filed. No objection as filed. FINANCIAL MANAGEMENT 1990 13. SUBJECT: Consolidated Cash & Investment Report as of November 30, 1990. RECOMMENDATION: Staff recommends that these reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Inzunza, the reports be filed. No objection as filed. Book 72/Page 200 12/18/90 PARKING ADMINISTRATION 1990 14. SUBJECT: Appeal by Mrs. Guadagnino of Staff's denial of a request for handicapped parking at 220 East 22nd Street. RECOMMENDATION: Staff recommends denying the appeal because City requirements are not met. ACTION: Motion by Van Deventer, seconded by Dalla, for denial. Carried by unanimous vote. *(See below Item 15). PARKING ADMINISTRATION 1990 15. SUBJECT: Appeal by Mr. Jack Bazzi of Cozzine's Liquor and Deli of the Traffic Safety Committee denial of a request for 15 minute parking on Harding Avenue south of Civic Center Drive. RECOMMENDATION: Staff recommends that this item be open for discussion. TESTIMONY: Jack Bazzi, owner of Cozzine's spoke to the issue and answered the Councils' questions. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval upon provision of a Letter of Agreement from the adiacent property owner prior to installation, the parking limit to be 15 minutes from 6:00 a.m. to 11:00 p.m. Carried unanimous vote. ITEM 14 ACTION: Motion by Inzunza, seconded by Van Deventer, to bring Item 14 back to the Agenda. Carried by unanimous vote. TESTIMONY: Maria Guadagnino, 220 E. 22nd Street, Apt. 102, National City, spoke in favor of her request. ACTION: Motion by Van Deventer, seconded by Dalla, to refer the item back to Staff to meet with Apartment Manager to look for alternatives. Carried by unanimous vote. REDEVELOPMENT/CONFLICT OF INTEREST 16. SUBJECT: Disclosure of property interests located within Redevelopment Project Area. RECOMMENDATION: Staff recommends that the disclosure be entered on the minutes of the City Council at their meeting of December 18, 1990. TESTIMONY: City Manager McCabe read into the record a memo from Councilwoman Zarate, to -wit: "Pursuant to Section 33130 of the Health and Safety Code, please enter into the minutes of the December 18, 1990 City Council meeting the fact that I own or have direct or indirect financial interests in the following properties, located within the National City redevelopment project area: 1735 East Plaza Boulevard, National City, CA 92050 and 1730 East 12th Street, National City, CA 92050. CONTRACT 17. SUBJECT: Assignment of Plaza Bonita Parking Agreement by May Centers. RECOMMENDATION: None. ACTION: Motion by Van Deventer, seconded by Waters, for approval of the assignment, (with the written changes as noted by the City Attorney, copy on file in the Office of the City Clerk). Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. Book 72/Page 201 12/18/90 OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS - None. CLOSED SESSION CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (GARY WAYNE MOSS V. CITY OF NATIONAL CITY) ACTION: Motion by Van Deventer, seconded by Dalla, in favor. Carried by unanimous vote. Council members left the Council Chambers at 6:05 p.m. Council members returned to Council Chambers at 6:20 p.m. ROLL CALL Council members present: Dalla, Van Deventer, Zarate, Waters. Absent: Inzunza. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjourned to the next regular City Council Meeting - January 8, 1991 - 7:00 p.m. -Council Chambers, Civic Center. Carried by the following vote, to -wit: Ayes: Dalla, Van Deventer, Zarate, Waters. Nays: None. Absent: Inzunza. CITY CLERK The foregoing minutes were approved at the regular meeting of January 8, 1991. 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.