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HomeMy WebLinkAbout1994 05-10 CC MINBook 76/Page 109 05/10/94 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 10, 1994 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: Inzunza, Morrison, Zarate, Waters. Absent: Dalla. Administrative officials present: Bolint, Eiser, Myers, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led by Assistant City Manager Gerald Bolint, followed by the invocation by Mr. Bolint. APPROVAL OF MINUTES Motion by Morrison, seconded by Zarate, the Minutes of the Regular Meeting of May 3. 1994 be approved. Carried by unanimous vote. Absent: Dalla. Councilman Dalla arrived in Council Chambers at 7:04 p.m. PUBLIC HEARINGS CABLE TV RATE/REGULATIONS ADMIN 1994 1. SUBJECT: Continued Public Hearing - Cox Cable Base Rates and Charges for the Basic Services Tier and Related Equipment. Continued from Council Meeting of April 5, 1994. NOTE: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. RECOMMENDATION: Staff recommended that the Public Hearing be continued until July 12, 1994 to allow for continued review, discussion and follow-up on basic cable rate issues especially in Tight of the new FCC rate regulations. TESTIMONY: Assistant City Manger Gerald Bolint recommended that the Public Hearing be continued to July 12, 1994. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Staff's recommendation. Carried by unanimous vote. Book 76/Page 110 05/10/94 NON CONSENT RESOLUTIONS Motion by Zarate, seconded by Morrison, the Non Consent Resolutions be introduced by title only. Carried by unanimous vote. CONTRACT 2. Resolution No. 94-51. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A SETTLEMENT AGREEMENT WITH THE COUNTY OF SAN DIEGO REGARDING THE BOOKING FEES LITIGATION." RECOMMENDATION: Staff recommended that the resolution be adopted.. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of Resolution No. 94-51. Carried by unanimous vote. CONTRACT 3. Resolution No. 94-52. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXTENSION OF CONTRACT WITH AMERICAN RED CROSS FOR OPERATIONS OF NATIONAL CITY WHEELS." RECOMMENDATION: Staff recommended that the resolution be adopted. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, in favor of Resolution No. 94-52. Carried by unanimous vote. CONTRACT 4. Resolution No. 94-53. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF CLAIMS, AGREEMENTS AND APPLICATIONS NECESSARY FOR RECEIPT OF TDA ARTICLE 4.5 AND TRANSNET FUNDS FOR NATIONAL CITY WHEELS." RECOMMENDATION: Staff recommended that the resolution be adopted. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Inzunza, in favor of Resolution No. 94-53. Carried by unanimous vote. EQUIPMENT/DONATION OF 5. Resolution No. 94-54. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE DONATION OF OBSOLETE EMERGENCY EQUIPMENT TO THE STATE DEPARTMENT OF TRANSIT AND TRANSPORTATION POLICE OF BAJA CALIFORNIA." RECOMMENDATION: Staff recommended that the resolution be approved. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of Resolution No. 94-54. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1993 6. SUBJECT: Warrant Register No. 43. Ratification of Demands in the amount of $210,238.64 (Warrant Nos. 130104 through 130170 inclusive excepting none) and Certification of Payroll in the amount of $388,781.97. RECOMMENDATION: Staff recommended ratification of these warrants. Book 76/Page 111 05/10/94 WARRANT REGISTERS 1993 (continued) ACTION: Motion by Morrison, seconded by Inzunza, the demands be ratified and the payroll certified. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. POLITICAL SUPPORT 7. SUBJECT: Report on proposed San Diego County Regional Park and Open Space District. RECOMMENDATION: Staff recommended that the City Council provide direction as to whether the City will support the formation of this District, and forward list of projects to the County. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, in favor. Motion withdrawn by maker and second. Motion by Inzunza, seconded by Morrison, to file. No objection as filed. SEWER CONSTRUCTION/MAINTENANCE ADMIN 1994 8. SUBJECT: Report on a proposal for a sewer connection for the Food 4 Less Development in the City of Chula Vista to a National City sewer. (Cahan Properties -S.W. Corner 30th Street and North 2nd Avenue). RECOMMENDATION: Staff recommended that the report be received and filed based upon the recommendations to allow the connection of the Food 4 Less store to the National City Sewer System. A copy of the sewer agreement will be submitted to the City Council at a later time for approval. TESTIMONY: Joseph Cresto, Cresto Engineering Corporation, Civil Engineer on the project, 5030 Camino de la Siesta, Suite 103, San Diego, CA 92108, explained his role in the project development and answered questions of the Council. NOTE: Planning Director Post raised several site plan issues such as the location of the loading docks, appropriate land uses, etc. ACTION: Motion by Morrison, seconded by Dalla, to accept and file the report. with Staff to continue negotiations with the City of Chula Vista and the developer. Carried by unanimous vote. ASSISTANT CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. Book 76/Page 112 05/10/94 CITY COUNCIL MUNICIPAL CODE 1994 9. SUBJECT: Loitering Ordinance. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Zarate, to refer the item to Staff for review and a report to be brought back within sixty days. Carried by unanimous vote. STREET LIGHT POLICY 10. SUBJECT: Overhead Street Lighting. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to refer back to Staff for review and a report to be brought back regarding the cost involved to change to white lights, and any alternatives. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS Alda West, 315 E. 3rd Street, National City, referred a code conformance violation to Staff and made inquiry regarding access to the Police Department after hours. Councilman Morrison announced that Saturday was Trash Haul Day in National City at 32nd Street and Tidelands Avenue, from 7 a.m. to 2 p.m. ADJOURNMENT Motion by Zarate, seconded by Morrison, to adjourn to the next Regular City Council Meeting - May 17. 1994 - 4:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 7:55 p.m. CITY CLERK The foregoing minutes were approved at the Regular Meeting of May 17, 1994. 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.