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HomeMy WebLinkAbout1994 06-07 CC MINBook 76/Page 127 06/07/94 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 7, 1994 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, Morrison, Zarate, Waters. Administrative officials present: Berkuti, Bolint, Eiser, McCabe, 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 24, 1994, be approved. Carried by unanimous vote. PROCLAMATIONS Motion by Zarate, seconded by Inzunza, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming the week of October 16-22, 1994 to be: "CHARACTER COUNTS WEEK" was read aloud in its entirety by Mayor Waters, who then gave it to the City Manager to forward to the proper people. Book 76/Page 128 06/07/94 Mayor Waters deviated from the Agenda and read into the record a letter received from Project Read (copy on file in the office of the City Clerk), thanking them for their allocation of CDBG funds. BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS Mayor Waters turned the meeting over to Vice Mayor Inzunza, who introduced Mr. Pedro M. Garcia, 1621 Prospect 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. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 94-62 through 94-63). Motion by Inzunza, seconded by Dalla, in favor of the Consent Calendar. Carried by unanimous vote. CONTRACT 1. Resolution No. 94-62. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN ACCEPTANCE CERTIFICATE FOR THE INSTALLATION OF HVAC EQUIPMENT IN VARIOUS CITY FACILITIES." ACTION: Adopted. See above. CONTRACT 2. Resolution No. 94-63. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH LINSCOTT, LAW & GREENSPAN, ENGINEERS TO PROVIDE TRAFFIC ENGINEERING DESIGN SERVICES." ACTION: Adopted. See above. Book 76/Page 129 06/07/94 NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Zarate, the Non Consent Resolutions be read by title only. Carried by unanimous vote. REDEVELOPMENT/PROJECT AREA COMMITTEE (PAC) 3. Resolution No. 94-64. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY FINDING THAT THE PROCEDURES FOR THE FORMATION AND ELECTION OF THE PROJECT AREA COMMITTEE FOR THE NATIONAL CITY REDEVELOPMENT PROJECT WERE FOLLOWED IN THE ELECTION OF THE PROJECT AREA COMMITTEE AND DETERMINING THE VALIDITY OF ANY CHALLENGES TO THE ELECTION." RECOMMENDATION: Staff recommended approval. NOTE: Mayor Waters turned this portion of the meeting over to Vice Mayor Inzunza, and indicated that he and Councilwoman Zarate would be abstaining, as they own businesses within the redevelopment area. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Dalla, in favor of Resolution No. 94-64. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison. Nays: None. Abstaining: Zarate, Waters. Vice Mayor Inzunza turned the meeting back over to Mayor Waters. COMMUNITY DEVELOPMENT/ENTERPRISE COMMUNITY APPLICATION 4. Resolution No. 94-65. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE SUBMISSION OF AN ENTERPRISE COMMUNITY APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT." RECOMMENDATION: Staff recommended the adoption of the Resolution. Book 76/Page 130 06/07/94 COMMUNITY DEVELOPMENT/ENTERPRISE COMMUNITY APPLICATION (continued) TESTIMONY: Mayor Waters commended Community Development Commission Executive Director Paul Desrochers for his hard work in completing the application. Executive Director Desrochers provided Council with a copy of the Application (copy on file in the office of the City Clerk). ACTION: Motion by Zarate, seconded by Dalla, in favor of Resolution No. 94-65. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Morrison, seconded by Zarate, the Ordinance be read by title only. Carried by unanimous vote. MUNICIPAL CODE 1994 5. Ordinance No. 94-2076. "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 SOLICITATION WITHIN COMMERCIAL PARKING AREAS, AND REPEALING ORDINANCE NO. 93-2070 AND SECTION 7.18.100 OF THE MUNICIPAL CODE." RECOMMENDATION: Staff recommended adoption of the Ordinance. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Morrison, in favor of Ordinance No. 94-2076. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1993 6. SUBJECT: Warrant Register #46. Ratification of Demands in the amount of $143,351.17 (Warrant Nos. 130389 through 130504 inclusive excepting none). Book 76/Page 131 06/07/94 WARRANT REGISTERS 1993 (continued) RECOMMENDATION: Staff recommended ratification of these warrants. 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. WARRANT REGISTERS 1993 7. SUBJECT: Warrant Register #47. Ratification of Demands in the amount of $703,971.51 (Warrant Nos. 130506 through 130563 inclusive excepting none) and Certification of Payroll in the amount of $385,792.31. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Zarate, seconded by Morrison, 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. BUDGET FY94/95 8. SUBJECT: Finance Committee Meeting for the 1994-95 Preliminary Budget Review. RECOMMENDATION: Staff recommended that the City Council set the review of the City's Preliminary Budget for Monday, June 20, 1994 and determine the specific time. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, the meeting be set for June 20, 1994 at 9 a.m. Carried by unanimous vote. Book 76/Page 132 06/07/94 COUNCIL MEETINGS/REG/SCH ADMIN 9. SUBJECT: Post -Budget City Council Recess. RECOMMENDATION: Staff recommended that the Council establish a post -budget City Council recess on the two Tuesdays falling on June 28th and July 5th, 1994. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor of the Post -Budget City Council recess on the two Tuesdays falling on June 28, 1994 and July 5, 1994. Carried by unanimous vote. SAN DIEGO SOLID WASTE MANAGEMENT AUTHORITY 10. SUBJECT: Appointment of Commission member and alternate to San Diego Solid Waste Management Authority. RECOMMENDATION: Staff recommended that the Council nominate and the Council approve a member and alternate member to the San Diego Solid Waste Management Authority. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Ron Morrison as the member and Mayor Waters as the alternate member. Carried by unanimous vote. STREET TREE AND PARKWAY COMMITTEE ADMIN 11. SUBJECT: Street Tree Committee Minutes. RECOMMENDATION: Staff recommended that the minutes be approved. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Dalla, the minutes be accepted and filed, No objection as filed. TEMPORARY USE PERMITS 1994 12. SUBJECT: Request for Public Fireworks Display by the National City Lions Club. RECOMMENDATION: Staff recommended that the fireworks display permit be approved. TESTIMONY: None. Book 76/Page 133 06/07/94 TEMPORARY USE PERMITS 1994 (continued) ACTION: Motion by Inzunza, seconded by Zarate, in favor. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF Public Works Director Williams requested an off -agenda item to discuss setting a Public Hearing pertaining to trash rates. ACTION: Motion by Inzunza, seconded by Morrison, in favor of bringing the item onto the Agenda, as the need to take action arose after the posting of the Agenda. Carried by unanimous vote. Motion by Morrison, seconded by Inzunza, in favor of setting the Public Hearing for June 21, 1994 at 4 p.m. to consider a rate increase for the provision of trash services. Carried by unanimous vote. MAYOR Mayor Waters requested consideration of June 21, 1994 at 10 a.m. for the Fee Committee Workshop, and stated this would be brought back on next week's agenda. TEMPORARY USE PERMITS 1994 The Mayor read into the record a memo from Building and Safety Director Michael Bouse regarding a request for a Temporary Use Permit from the La Mesa RV Center. ACTION: Motion by Inzunza, seconded by Morrison to bring this item onto the Agenda, as the need to take action arose after the posting of the Agenda. Carried by unanimous vote. Book 76/Page 134 06/07/94 TEMPORARY USE PERMITS 1994 (continued) ACTION: Motion by Inzunza, seconded by Morrison, in favor of the Temporary Use Permit request subject to compliance with any conditions of approval as recommended by staff. Carried by unanimous vote. CITY COUNCIL Councilwoman Zarate requested that Staff look into the phone booth in the 1400 block of "Q" Avenue, and made inquiry as to produce vendors having displays on sidewalks. Councilman Morrison announced that Miss National City made it to the "Fairest of the Fair" finals and did an excellent job of representing the City. PUBLIC ORAL COMMUNICATIONS Everett Dickson, 2745 E. 14th Street, National City, spoke regarding his prior request for code conformance action at 1604 Prospect Avenue, and requested additional action. Alice Cannon, representing La Mesa RV Center, 7601 Alvarado Road, La Mesa, declined to speak as the Mayor brought her item up prior to Public Oral Communications. ADJOURNMENT Motion by Morrison, seconded by Zarate, to adjourn to the next Regular City Council Meeting - June 14, 1994 - 7:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 4:54 p.m. 4- k. C CITY CLERK Book 76/Page 135 06/07/94 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of June 14, 1994. 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.