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HomeMy WebLinkAbout1994 05-24 CC MINBook 76/Page 121 05/24/94 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 24, 1994 The Regular Meeting of the City Council of the City of National City was called to order at 7:00 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 Inzunza, seconded by Zarate, the Minutes of the Regular Meeting of May 17. 1994, be approved. Carried by unanimous vote. PROCLAMATIONS Motion by Morrison, seconded by Inzunza, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming June 9, 1994 to be: "SAN DIEGO COUNTY WATER AUTHORITY DAY" was read aloud in its entirety by Mayor Waters, who then announced that he will present it to the San Diego County Water Authority on June 9, 1994 at their celebration. Book 76/Page 122 05/24/94 Mayor Waters deviated from the Agenda to introduce, from the American Legion, Henry Runbold, Bingo Chairman, who presented a $1,000.00 donation to the National City Christmas in July Program. Mayor Waters then recognized Al Ducheny, husband of Denise Moreno Ducheny, State Assemblywoman, who came at her request to thank the Mayor and City Council for their support and offered her services as the National City Assemblywoman. BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS Mayor Waters turned the meeting over to Vice Mayor Inzunza, who introduced Mr. Roy Cesena, 1007 E. 16th Street, National City, who addressed the Council and expressed his interest in serving on various Boards and Commissions, and answered questions of the Council. Vice Mayor Inzunza turned the meeting back over to Mayor Waters. NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Inzunza, the Non Consent Resolutions be read by title only. Carried by unanimous vote. CONTRACT 1. Resolution No. 94-60. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE SAN DIEGO COUNTY WATER AUTHORITY." RECOMMENDATION: Staff recommended approval, and also recommended all subsequent financial incentives and agreements be approved between the City and Water Authority that have the same stipulations as the attached MOU. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, in favor of Resolution No. 94-60. Carried by unanimous vote. Book 76/Page 123 05/24/94 DEEDS & EASEMENTS STREET DEDICATING/NAMING 1994 2. Resolution No. 94-61. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM PARADISE VALLEY HOSPITAL, DIRECTING THE RECORDATION OF A GRANT DEED AND DEDICATING AND NAMING A PARCEL OF LAND AT THE NORTHEAST CORNER OF 8TH STREET AND EUCLID AVENUE. (A.P.N. 554-120-27)." RECOMMENDATION: Staff recommended the adoption of the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, in favor of Resolution No. 94-61. Carried by unanimous vote. Mayor Waters recognized and welcomed back National City Police Chief Kent Reesor. WRITTEN COMMUNICATION GENERAL PLAN 1994 3. SUBJECT: Letter to the Mayor from the National City Historical Society requesting the addition of two National City structures to the city's official Historic Site List. TESTIMONY: Mayor Waters called on Ed Pieters, 1940 McKinley Avenue, President of the National City Historical Society, who explained that the warehouse was placed in the letter due to the National City Historical Society's opinion that due to the bankruptcy sale the building could be lost prior to the research being done. ACTION: Motion by Dalla, seconded by Inzunza, to refer the Paradise Valley Hospital to the Planning Commission to be included in the General Plan Update when it comes up. Amended motion by Morrison, to refer the warehouse also, provided adequate documentation is provided by the National City Historical Society in a timely manner. Agreed to by Maker and Second. Carried by unanimous vote. Book 76/Page 124 05/24/94 NEW BUSINESS WARRANT REGISTERS 1993 4. SUBJECT: Warrant Register #45. Ratification of Demands in the amount of $489,468.13 (Warrant Nos. 130257 through 130387 inclusive excepting none) and Certification of Payroll in the amount of $382,608.05. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Morrison, seconded by Inzunza, in favor of the Ratification of Demands and the Certification of Payroll. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. LAW ENFORCEMENT ADMIN 5. SUBJECT: Report to the City Council regarding the review of AB 1332, Seizure of Vehicles in Prostitution Investigation. RECOMMENDATION: Staff recommended that the report be filed. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, the report be accepted and filed. No objection as filed. CONDITIONAL USE PERMIT 1994 6. SUBJECT: Notice of Decision - Planning Commission Resolution No. 10-94 approving a Conditional Use Permit for development of a 6,000 sq. ft. building within a shopping center at 1302 East Plaza Blvd. Applicant: James U. Parker. Case File No.: CUP-1994-1. RECOMMENDATION: Staff concurred with the decision of the Planning Commission to approve the application, and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, the Notice of Decision be filed. No objection as filed. Book 76/Page 125 05/24/94 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters requested that the City Attorney look into arrests due to (80%) Section 8 housing tenants, and if anything could be done about this. CITY COUNCIL Councilwoman Zarate reported that she and Mary Alice Taliak, representing the Altrusa Club, participated in the Imperial Beach Chili Cook -off, and spoke of the positive comments that they had received regarding the National City Stage, which had been loaned to the City of Imperial Beach for the event. PUBLIC ORAL COMMUNICATIONS Richard Sherman, 1236 E. 16th Street, National City, spoke regarding the house on 2nd Street and National City Boulevard (a historic house) which is on the market for $200,000. plus. He also announced a Citizens Patrol Training Session on June 9, 1994, at 7 p.m., at the National City Police Department. 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. Save Our Bay Inc. v. San Diego Unified Port District (City of National City). ACTION: Motion by Zarate, seconded by Dalla, in favor of holding the Closed Session. Carried by unanimous vote. Book 76/Page 126 05/24/94 CLOSED SESSIONS (continued) Council members left the Council Chambers at 7:44 p.m. Council members returned to the Council Chambers at 9:01 p.m. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. 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). ADJOURNMENT Motion by Zarate, seconded by Morrison, to adjourn to the next Regular City Council Meeting - June 7, 19.94 - 4:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 9:03 p.m. CITY CLER The foregoing minutes were approved at the Regular Meeting of June 7, 1994. MAYOR 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.