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HomeMy WebLinkAbout1994 05-17 CC MINBook 76/Page 113 05/17/94 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 17, 1994 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, Morrison, Zarate, Waters. Administrative officials present: Bolint, 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 McCabe, followed by the invocation by Councilman Dalla. APPROVAL OF MINUTES Motion by Morrison, seconded by Inzunza, the Minutes of the Regular Meeting of May 10. 1994, be approved. Carried by unanimous vote. PRESENTATIONS Presentation of Certificate to: Sergeant Craig Boegler. The Sergeant was not present, therefore the Mayor requested that the item be held over pending his arrival. PROCLAMATIONS Motion by Zarate, seconded by Morrison, the Proclamations be read in their entirety. Carried by unanimous vote. Book 76/Page 114 05/17/94 PROCLAMATIONS (continued) The Proclamation proclaiming the week of May 15-21, 1994 to be: NATIONAL PUBLIC WORKS WEEK" was read aloud in its entirety by Mayor Waters, who then presented it to Public Works Director Curt Williams. The Proclamation proclaiming May 20-21, 1994 to be: "VETERANS OF FOREIGN WARS DAYS" was read aloud in its entirety by Mayor Waters, who then gave it to the City Manager to forward to the proper people. Mayor Waters stated that he would not be reading the Proclamation proclaiming May 18, 1994 to be: "YOUNG AUTHORS OF NATIONAL CITY MIDDLE SCHOOL DAY" at this time, but invited Council to attend the presentation on May 18, 1994 at 1 p.m. at National City Middle School. The Closed Sessions were heard at this time. CLOSED SESSIONS CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 1. National City Police Officers' Association, et at. v. City of National City, et al. 2. Christopher Taylor v. City of National City, et al. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATOR 1. Agency Negotiators: Roger DeFratis, Michael Bouse, Jim Ruiz, Anne Campbell Employee Organization: National City Firefighters' Association 2. Agency Negotiators: Roger DeFratis, Michael Bouse, Jim Ruiz, Anne Campbell Employee Organization: National City Municipal Employees' Association Book 76/Page 115 05/17/94 CLOSED SESSIONS (continued) ACTION: Motion by Zarate, seconded by Inzunza, in favor of holding the Closed Sessions. Carried by unanimous vote. Council members left the Council Chambers at 4:07 p.m. Council members returned to the Council Chambers at 6:30 p.m. ROLL CALL Council members present: Dalla, Inzunza, Zarate, Waters. Absent: Morrison. Mayor Waters declared a five-minute recess. Council members left the Council Chambers at 6:31 p.m. Council members returned to the Council Chambers at 6:36 p.m. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. Presentations were heard at this time. PRESENTATIONS Presentation of Certificate to: Sergeant Craig Boegler. Mayor Waters read into the record an article (copy on file in the office of the City Clerk) commending Sgt. Boegler for his professional and skilled tactical and safety practices. The Mayor then presented Sgt. Boegler with a Certificate of Appreciation. NON CONSENT RESOLUTIONS Motion by Dalla, seconded by Inzunza, the Non Consent Resolutions be read by title only. Carried by unanimous vote. Book 76/Page 116 05/17/94 NON CONSENT RESOLUTIONS (continued) GRANT/LOCAL GOVERNMENT USED OIL OPPORTUNITY 1. Resolution No. 94-55. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING LOCAL GOVERNMENT USED OIL OPPORTUNITY GRANT APPLICATION." RECOMMENDATION: Staff recommended that the City Council approve the resolution authorizing the grant application. TESTIMONY: Michael Meacham, Conservation Coordinator for the City of Chula Vista, stated that he was present to answer questions if needed. ACTION: Motion by Zarate, seconded by Morrison, in favor of Resolution No. 94-55. Carried by unanimous vote. GRANT/TDA/TRANSPORTATION DEVELOPMENT ACT FUNDS 2. Resolution No. 94-56. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF CLAIMS, AGREEMENTS AND APPLICATIONS NECESSARY FOR THE RECEIPT OF TRANSPORTATION DEVELOPMENT ACT FUNDS FOR FISCAL YEAR 1995." RECOMMENDATION: Staff recommended that the City Council approve the resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, in favor of Resolution No. 94-56. Carried by unanimous vote. TRANSPORTATION/NCT SYSTEM REALIGNMENT OF ROUTES 3. Resolution No. 94-57. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING CHANGES TO NATIONAL CITY TRANSIT'S WEEKEND BUS SERVICE." RECOMMENDATION: Staff recommended that the City Council approve the resolution. TESTIMONY: Bob Arthur, National City Transit, answered questions of the Council. Book 76/Page 117 05/17/94 TRANSPORTATION/NCT SYSTEM REALIGNMENT OF ROUTES (continued) ACTION: Motion by Dalla, seconded by Inzunza, in favor of Resolution No. 94-57. Carried by unanimous vote. CONTRACT 4. Resolution No. 94-58. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE SAN DIEGO SOLID WASTE MANAGEMENT AUTHORITY JOINT POWERS AGREEMENT." RECOMMENDATION: Staff recommended that the City Council become a party to the San Diego Solid Waste Management Authority by approving the J.P.A. Agreement and authorize the Mayor to execute the Agreement. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Waters, in favor of Resolution No. 94-58. Carried by unanimous vote. BUDGET FY94-95 5. Resolution No. 94-59. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 1994-95 AND THE ISSUANCE AND SALE OF A 1994-95 TAX AND REVENUE ANTICIPATION NOTE THEREFORE AND PARTICIPATION IN THE CALIFORNIA COMMUNITIES CASH FLOW FINANCING PROGRAM." RECOMMENDATION: Staff recommended that the City Council adopt the resolution. NOTE: Mayor Waters stated that the City Manager had requested that this item be pulled from the Agenda. TESTIMONY: None. ACTION: No action taken. Book 76/Page 118 05/17/94 ORDINANCES FOR INTRODUCTION MUNICIPAL CODE 1994 Motion by Dalla, seconded by Inzunza, the Ordinance be introduced by title only. Carried by unanimous vote. 6. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADDING CHAPTER 10.22 TO THE NATIONAL CITY MUNICIPAL CODE, PERTAINING TO SOLICITATION OF THE OCCUPANTS OF VEHICLES AND TO SOLICITATION WITHIN COMMERCIAL PARKING AREAS, AND REPEALING ORDINANCE NO. 93-2070 AND SECTION 7.18.100 OF THE MUNICIPAL CODE." OLD BUSINESS CONTRACT 7. SUBJECT: Tidelands Fire Station Lease. RECOMMENDATION: Staff requires Council direction. TESTIMONY: Robert Coons, USIAA, 431 N. Highland Avenue, Suite C, National City, made his request to the Council and answered questions. Carlos Barragan, 1924 "0" Avenue, National City, spoke regarding his organization and answered questions of the Council. ACTION: Motion by Zarate, seconded by Inzunza, to hold off taking action, to allow an opportunity for USIAA and Barragan to try to work the issues out. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1993 8. SUBJECT: Warrant Register #44. Ratification of Demands in the amount of $113,046.41 (Warrant Nos. 130173 through 130255) inclusive excepting none. RECOMMENDATION: Staff recommended ratification of these warrants. Book 76/Page 119 05/17/94 WARRANT REGISTERS 1993 (continued) ACTION: Motion by Morrison, seconded by Inzunza, 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. TEMPORARY USE PERMITS 1994 9. SUBJECT: Temporary Use Permit - Los Ninos Annual Walk-A- Thon. RECOMMENDATION: Staff recommended that the Council approve the Temporary Use Permit application subject to compliance with all conditions of approval and grant the request for a waiver of fees. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Zarate, in favor of Staff's recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 1994 10. SUBJECT: Requested Use of Community Center by Sweetwater Adult School. RECOMMENDATION: Staff recommended that the use be approved, and that all fees except custodial fees be waived. NOTE: Mayor Waters stated that the applicant had requested that the item be withdrawn. TESTIMONY: None. ACTION: No action taken. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. Book 76/Page 120 05/17/94 MAYOR The Mayor reported that he had signed checks for: one million dollars to the County for payment of tax increment pursuant to an agreement dated May 12, 1992; $700,604 to the National School District pursuant to an agreement made in 1992; and $70,000 to Southwestern College. CITY COUNCIL Councilwoman Zarate announced that the "Committee to Reclaim our Neighborhoods in National City" will have a program May 18, 1994, at 6 p.m. at the National City Community Center. The speaker will be Dr. Emerald Randolph, Founder of Citizen's Adversity Support Team (C.A.S.T.). The Project Area Committee (PAC Election Meeting will be at 7 p.m. Councilman Morrison commended the National City Police Department, particularly the Reserve Officers, for their work Sunday night on the Highland Avenue cruising situation. He also reported that the trash clean up on Saturday handled 92 forty -foot roll -offs this year compared to 74 last year. PUBLIC ORAL COMMUNICATIONS Darlene D. Davis, 1229 loth Avenue, #15, San Diego, CA 92101, provided a copy of a letter (copy on file in the office of the City Clerk) and stated that she had sent it to the Revenue and Recovery Coordinator, and had not received a response. The Closed Sessions were heard earlier, prior to the Non Consent Resolutions. CLOSED SESSIONS CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 1. National City Police Officers' Association, et at. V. City of National City, et al. 2. Christopher Taylor v. City of National City, et al. Book 76/Page 120 05/17/94 CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATOR 1. Agency Negotiators: Roger DeFratis, Michael Bouse, Jim Ruiz, Anne Campbell Employee Organization: National City Firefighters' Association 2. Agency Negotiators: Roger DeFratis, Michael Bouse, Jim Ruiz, Anne Campbell Employee Organization: National City Municipal Employees' Association ADJOURNMENT Motion by Dalla, seconded by Morrison, to adjourn to the next Regular City Council Meeting - May 24, 1994 - 7:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 7:43 p.m. . Lco,J•k- CITY CLERK The foregoing minutes were approved at the Regular Meeting of May 24, 1994. )"'Ic-ctAt C-j—dE. AYOR CITY OF NATIONAL CITY 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.