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HomeMy WebLinkAbout1994 09-13 CC MINBook 76/Page 257 09/13/94 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 13, 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: Dalla, Morrison, Zarate, Waters. Absent: Inzunza. Administrative officials present: Bolint, Eiser, McCabe, Myers, Peoples. 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 Assistant City Manger Gerald Bolint. APPROVAL OF MINUTES NOTE: Councilman Morrison stated that he would be abstaining on the approval of the Minutes of the Adjourned Meeting of August 31, 1994. Motion by Zarate, seconded by Dalla, the Minutes of the Adjourned Meeting of August 31. 1994 and the Regular Meeting of September 6, 1994 be approved. Carried by the following vote, to -wit: Ayes: Dalla, Zarate, Waters. Nays: None. Absent: Inzunza. PRESENTATIONS COMMUNITY PROMOTION (102-1-3) Mayor Waters introduced Patricia Barnes (SDG&E) who presented a plaque to the Mayor and City Council in appreciation for their support for Sweater Saturday. Book 76/Page 258 09/13/94 PROCLAMATIONS (102-2-1) Motion by Morrison, seconded by Dalla, the Proclamation be read in its entirety. Carried by unanimous vote. Absent: Inzunza. The Proclamation proclaiming September 22, 1994 to be: "AMERICAN BUSINESS WOMEN'S DAY" was read aloud in its entirety by Mayor Waters, who then gave it to the City Manager to forward to the proper people. PUBLIC HEARINGS SEWER CAPACITY/FEES ADMIN (906-1-4) 1. SUBJECT: Public Hearing by the City Council of National City on the establishment of a fee to finance the Federal and State Mandated Storm Water Management Program. RECOMMENDATION: Staff recommended that the Public Hearing be held, a Resolution authorizing this Fee is also on this Agenda. TESTIMONY: None. Mayor Waters declared the Public Hearing closed. ACTION: Motion by Morrison, seconded by Dalla, the Public Hearing be closed. Carried by unanimous vote. Absent: Inzunza. NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Zarate, the Non -Consent Resolutions be read by title only. Carried by unanimous vote. Absent: Inzunza. CONTRACT (C94-23) 2. Resolution No. 94-131. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE CO-PERMITTEE JOINT WET WEATHER MONITORING AGREEMENT WITH THE CITY OF SAN DIEGO AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT." Book 76/Page 259 09/13/94 CONTRACT (C94-23) (continued) RECOMMENDATION: Staff recommended that Council adopt the Resolution authorizing the City Engineer to enter into an agreement with the City of San Diego, as Principal Permittee, for conducting joint storm water monitoring program for a estimated not -to -exceed cost of $17,838.04. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, in favor of Resolution No. 94-131. Carried by unanimous vote. Absent: Inzunza. CITY OF NATIONAL CITY FEE SCHEDULE (106-3-2) 3. Resolution No. 94-132. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING THE CITY OF NATIONAL CITY FEE SCHEDULE BY ADDING THE STORM WATER MANAGEMENT PROGRAM FEE." RECOMMENDATION: Staff recommended that Council adopt the Resolution authorizing collection of the fee according to the schedule provided. NOTE: The City Attorney requested that the Resolution be pulled and be brought back as an ordinance. SOLID WASTE MANAGEMENT ADMIN (911-1-8) 4. Resolution No. 94-133. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SETTING PUBLIC HEARING FOR THE NONDISPOSAL FACILITY ELEMENT OF THE CITY'S WASTE MANAGEMENT PLAN." RECOMMENDATION: Staff recommended that Council approve the Resolution setting a public hearing, and directing the City Clerk to make notification in accord with law. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Dalla, in favor of Resolution No. 94-133. Carried by unanimous vote. Absent: Inzunza. Book 76/Page 260 09/13/94 Vice Mayor Inzunza arrived in Council Chambers at 7:12 p.m. CONTRACT (903-16-2) 5. Resolution No. 94-134. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE WIDENING OF DIVISION STREET FROM EUCLID AVENUE TO DREXEL AVENUE. (ENGINEERING SPECS . 93-2)." RECOMMENDATION: Staff recommended that Council adopt the Resolution authorizing the acceptance of work and the filing of the Notice of Completion. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Morrison, in favor of Resolution No. 94-134. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Motion by Dalla, seconded by Morrison, the Ordinances be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 1994 (506-2-9) 6. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 1.20 OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO GENERAL PENALTY." MUNICIPAL CODE 1994 (506-2-9) 7. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADDING CHAPTER 1.36 TO THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO ABATEMENT OF PUBLIC NUISANCES." Book 76/Page 261 09/13/94 WRITTEN COMMUNICATIONS 8. SUBJECT: Letter from David Manriquez requesting Council's input regarding bringing professional boxing back to National City as a viewer sport. NOTE: Mayor Waters stated that Mr. Manriquez had requested his letter be pulled from the Agenda at this time, as the Radisson Suites and Holiday Inn had changed ownership. NEW BUSINESS WARRANT REGISTERS 1994 (202-1-9) 9. SUBJECT: Warrant Register # 10. Ratification of Demands in the amount of $288,225.19 (Warrant Nos. 131586 through 131641 inclusive excepting none and Certification of Payroll in the amount of $409,759.66. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Morrison, seconded by Inzunza, in favor of the Ratification of Demands and Certification of Payroll. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Absent: None. Abstaining: None. STREET LIGHTS ADMIN 1994 (903-9-2) 10. SUBJECT: Overhead Street Lighting - Report for Council. RECOMMENDATION: Staff recommended that the report be review and filed. TESTIMONY: Deputy Public Works Director McAvoy gave a brief verbal overview of the report. Councilman Morrison requested that the City pursue the installation of metal halide lighting with San Diego Gas & Electric for National City Boulevard and Highland Avenue, revisit the lighting policy and update it to meet current needs, and look into increasing funding for the dusk -to -dawn lights. ACTION: No vote taken. Book 76/Page 262 09/13/94 CABLE TV RATE/REGULATIONS ADMIN 1994 (908-2-2) 11. SUBJECT: Status Report submitted by National City Cable. RECOMMENDATION: Staff recommended that the report be received and filed. Unless the Council has additional comments or direction at this point, staff will continue to monitor the situation and will report back to Council as appropriate. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, the report be filed. No objection as filed. LEAGUE OF CALIFORNIA CITIES ADMIN (104-2-1) 12. SUBJECT: Designation of Voting Delegate for League Annual Conference. RECOMMENDATION: Staff recommended that Council appoint a delegate and alternate. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor of Assistant City Manager Bolint attending the League Annual Conference as the Voting Delegate and Planning Director Post as alternate for the City of National City, Carried by unanimous vote. BUDGET FY93-94 (206-1-9) 13. SUBJECT: F.Y. 1993-94 C.I.P. Project Year -End Status Report. RECOMMENDATION: Staff recommended that the report be received and filed. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Dalla, the report be accepted and filed. No objection as filed. CLAIM (501-1-101) 14. SUBJECT: Claim for Damages: David and Paula Roebuck. RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. TESTIMONY: None. Book 76/Page 263 09/13/94 CLAIM (501-1-101) (continued) ACTION: Motion by Dalla, seconded by Zarate, to deny and refer to the City Attorney. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Lori Anne Peoples, representing the National City Chamber of Commerce, invited all to attend the National City Expo Trade Show and Support to Business Luncheon (Trade Show-FREE/Luncheon-$9.00) on Tuesday, September 20, 1994 at the new Boys and Girls Club of National City, 1430 D Avenue, National City. She also invited everyone to the Third Annual "Taste of National City" on September 21, 1994, in Heritage Square - 900 Block of "A" Avenue, National City (Ticket cost-$7.50). Remedios Basada, 207 E. 7th Street, National City, requested a street light be installed in the alley near Bank of America and E. 7th Street, and reported that the ivy needs trimming at 7th Street and B Avenue. Rita Heuss, 2121 E. 4th Street, National City, spoke regarding El Toyon Park and the problems occurring there. Alfonso Hernandez, 2132 Euclid Avenue, National City, requested the City Council to look into a possible redesign of the parking lot next to the new Boys and Girls Club lot; reported that a tree branch is growing across a sidewalk at 19th Street and Harding Avenue; and reported that the Radisson Suites changed ownership on Friday. Book 76/Page 264 09/13/94 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subsection (c) of Section 54956.9 (One potential case). ACTION: Motion by Zarate, seconded by Morrison, in favor of holding the Closed Session. Carried by unanimous vote. Council members left the Council Chambers at 7:53 p.m. Council members returned to the Council Chambers 8:10 p.m. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. ADJOURNMENT Motion by Zarate, seconded by Morrison, to adjourn to the Next Regular City Council Meeting - September 20, 1994 - 4:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 8:11 p.m. The foregoing minutes were approved at the Regular Meeting of September 20, 1994. /vim—. 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.