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Home My WebLink About1994 04-19 CC MINBook 76/Page 85 04/19/94 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 19, 1994 The Regular Meeting of the City Council of the City of National City was called to order at 4:02 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Eiser, McCabe, Myers, Peoples, Ray. 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 Inzunza, seconded by Morrison, the Minutes of the Regular Meeting of April 12, 1994 be approved. Carried by unanimous vote. BOARDS & COMMISSIONS INTERVIEWS/APPOINTMENTS HOUSING & COMMUNITY DEVELOPMENT COMMITTEE RECOMMENDATION: Mayor Waters recommended that Ms. Loisetta N. Williams (who has served one term on this committee) and Ms. Aileane Roberts (who has served a partial term) be reappointed to full terms ending April 28, 1996 ACTION: Motion by Inzunza, seconded by Morrison, in favor of reappointing Ms. Loisetta N. Williams for a full term. Carried by unanimous vote. Motion by Inzunza, seconded by Morrison, in favor of reappointing Ms. Aileane Roberts for a full term. Carried by unanimous vote. STREET TREE & PARKWAY COMMITTEE RECOMMENDATION: Mayor Waters recommended that Mr. Michael Williams (who has served one term on the Committee) be reappointed to a full term ending April 30, 1998. ACTION: Motion by Inzunza, seconded by Zarate, in favor of reappointing Mr. Williams to a full term. Carried by unanimous vote. Book 76/Page 86 04/19/94 NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Inzunza, the Non Consent Resolutions be introduced by title only. Carried by unanimous vote. CONTRACT 1. Resolution No. 94-42. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REJECTING THE BID BY SCW CONSTRUCTION CO. FOR THE SEWER REPAIR PROJECT AND AUTHORIZING THE CITY ENGINEER TO READVERTISE A MODIFIED PROJECT. (ENGINEERING SPEC. NO. 94-2)." RECOMMENDATION: Staff recommended that the resolution be adopted. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, in favor of Resolution No. 94-42. Carried by unanimous vote. CONTRACT 2. Resolution No. 94-43. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH BGRP ARCHITECTURE AND PLANNING TO PREPARE PLANS AND SPECIFICATIONS TO UPGRADE CITY BUILDINGS TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT." RECOMMENDATION: Staff recommended that the resolution be adopted. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor of Resolution No, 94-43. Carried by unanimous vote. CONTRACT 3. Resolution No. 94-44. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE SAN DIEGO UNIFIED PORT DISTRICT FOR THE SUMMER SYMPHONY CONCERT PROGRAM." RECOMMENDATION: Staff recommended that the resolution be approved. TESTIMONY: John Lemmons, San Diego Symphony, answered questions of the City Council. ACTION: Motion by Daila, seconded by Zarate, in favor of Resolution No. 94-44. Carried by unanimous vote. Councilman Morrison left the Council Chambers at 4:30 p.m. Councilman Morrison returned to the Council Chambers at 4:32 p.m. OLD BUSINESS ENCROACHMENT AGREEMENT ADMIN 4. SUBJECT: Encroachment Permit for Radisson Suites parking garage. RECOMMENDATION: Staff recommended the acceptance of the insurance certificate as submitted. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, in favor. Carried by unanimous vote. Book 76/Page 87 04/19/94 CONTRACT 5. SUBJECT: Trash - Interposing no objection to Edco Agreement with Organic Recycling West, Inc. regarding green waste. RECOMMENDATION: Staff recommended that the Council authorize the Mayor to sign the letter attached to the Agenda, -interposing no objection to Edco contract with Organic Recycling West, Inc., regarding delivery of green waste. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, in favor. Carried by unanimous vote. CONTRACT 6. SUBJECT: Update of Interim Solid Waste Commission Joint Powers Authority Agreement. RECOMMENDATION: Staff recommended that Council review, discuss and provide guidance to the Interim Solid Waste Commission representative, Councilman Morrison. Councilman Dalla left the Council Chambers at 4:45 p.m. Councilman Dalla returned to the Council Chambers at 4:47 p.m. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, to accept the report and direct the representative to continue the negotiations in an attempt to meet the May 31. 1994 deadline. Carried by unanimous vote. NATIONAL CITY TRANSIT IMPROVEMENT PROGRAM ADMIN 7. SUBJECT: Report on the installation of an additional five (5) bus shelters by the Metropolitan Transit Development Board at various locations within the City. RECOMMENDATION: Staff recommended that Council receive and file the report. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Zarate, to receive and file the report. No objection as filed. NEW BUSINESS WARRANT REGISTERS 1993 8. SUBJECT: Warrant Register No. 40. Ratification of Demands in the amount of $220,563.89 (Warrant Nos. 129805 through 129918 inclusive excepting 129807, 129838, 129865). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Morrison, seconded by Zarate, in favor of the ratification of demands. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. CITY MANAGER - No report. CITY ATTORNEY - No report. Book 76/Page 88 04/19/94 OTHER STAFF - No report. MAYOR COUNCIL WORKSHOP NOTICES ADMIN 9. SUBJECT: Rescheduling Brown Act Workshop. ACTION: Motion by Inzunza, seconded by Zarate, in favor of rescheduling the Brown Act Workshop for Tuesday. April 26. 1994 at 4:00 p.m. Carried by unanimous vote. Mayor Waters read into the record a memo from Building & Safety Director Michael Bouse regarding 367 gallons of very good quality paint that was donated to the City's Graffiti Abatement Program by the Navy (copy on file in the office of the City Clerk). The donated paint will save the City over $3,000.00 for the current fiscal year. CITY COUNCIL Councilman Morrison commented that the Council Lobby Agenda does not include the Warrant Register. Councilman Dalla spoke regarding an item he had referred to Staff last week of cars being sold on Van Ness Avenue. He then acknowledged Acting Police Chief Tom Deese and thanked him for quick action taken to solve the problem. Vice Mayor Inzunza announced that Sweetwater High School will be recognized for being one of the finest schools in the nation at an assembly on April 22, 1994 at 12:45 p.m. and invited all to attend. PUBLIC ORAL COMMUNICATIONS Alex McLintock, 2038 S. Euclid Avenue, National City, requested that the City Manager attend the meetings he was having with Department Heads regarding his house moving project. Cecilia Kirk, 311 E. 2nd Street, National City, spoke regarding flyers soliciting kids for jobs that are being posted in school areas, and presented a stack of the flyers that she had removed (copy on file in the office of the City Clerk) to the Mayor and Council. City Attorney Eiser stated that this item should be referred to the District Attorney. She also reminded all present to attend the "We're Your Neighbors" anniversary meeting tomorrow evening (April 20, 1994) at 7 p.m. in the National City Community Center. CLOSED SESSIONS CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION, ALEXANDER v. CITY OF NATIONAL CITY. ACTION: Motion by Morrison, seconded by Zarate, in favor of holding the Closed Session. Carried by unanimous vote. Council members left the Council Chambers at 5:38 p.m. Council members returned to the Council Chambers at 6:10 p.m. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. Book 76/Page 89 04/19/94 CLOSED SESSION (continued) City Attorney Eiser gave a brief report on the item in compliance with the Brown Act (copy on file in the office of the City Clerk). ACTION: Motion by Morrison, seconded by Zarate, in favor of the report. Carried by unanimous vote. ADJOURNMENT Motion by Zarate, seconded by Morrison, to adjourn to the Adjourned Workshop Meeting - April 26. 1994 - 4:00 p.m. - Large Conference Room - Civic Center. Next Regular City Council Meeting - April 26. 1994 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 6:13 p.m. CX0dl L. a AA A" -A-_, c7.e. O'ne,0 t_i0" CITY CLERK The foregoing minutes were approved at the Regular Meeting of April 26, 1994. 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.