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Home My WebLink About1994 10-04 CC MINBook 76/Page 282 10/04/94 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA OCTOBER 4, 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: 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 Bolint, followed by the invocation by Councilman Dalla. APPROVAL OF MINUTES Motion by Morrison, seconded by Zarate, the Minutes of Regular Meeting of September 27. 1994 be approved. Carried by unanimous vote. BOARDS & COMMISSIONS INTERVIEWS/APPOINTMENTS STUDENT/YOUTH COMMISSION ADMIN (101-23-1) PLANNING COMMISSION ADMIN (101-6-1) RECOMMENDATION: Mayor Waters recommended that Mr. Anthony Portillo be appointed as Student Commissioner to serve on the Planning Commission. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, in favor of Mr. Portillo's request to be appointed as a Student Commissioner on the Planning Commission. Carried by unanimous vote. Book 76/Page 283 10/04/94 NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Zarate, the Non -Consent Resolutions be read by title only. Carried by unanimous vote. EQUIPMENT PURCHASE ADMIN (209-1-1) 1. Resolution No. 94-142. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE PURCHASING AGENT TO PURCHASE PARKS AND RECREATION EQUIPMENT AND TABLES WITHOUT COMPLIANCE WITH BIDDING PROCEDURES." RECOMMENDATION: Staff recommended that Council approve this resolution for a sole source purchase. TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry of the Council. ACTION: Motion by Morrison, seconded by Dalla, in favor of Resolution No. 94-142. Carried by unanimous vote. MUNICIPAL CODE 1994 (506-2-9) BUSINESS LICENSE ADMIN (203-5-1) 2. Resolution No. 94-143. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SCHEDULING A PUBLIC MEETING AND A PUBLIC HEARING TO CONSIDER AMENDING CHAPTER 6.20 OF THE NATIONAL CITY MUNICIPAL CODE AND AMENDING ORDINANCE NO. 93- 2062, CONCERNING RESIDENTIAL RENTALS." RECOMMENDATION: Staff recommended that Council adopt the Resolution scheduling a Public Meeting and a Public Hearing. NOTE: Councilwoman Zarate stated that she would be abstaining on this item due to a conflict of interest. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Morrison, in favor of Resolution No. 94-143. Carried by the following vote, to - wit: Ayes: Dalla, Inzunza, Morrison, Waters. Nays: None. Abstaining: Zarate. Absent: None. Book 76/Page 284 10/04/94 ORDINANCES FOR ADOPTION Motion by Morrison seconded by Inzunza, the Ordinances be read by title only. Carried by unanimous vote. MUNICIPAL CODE 1994 (506-2-9) ABATEMENT WEED 1994 (402-3-4) 3. Ordinance 94-2083. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 9.12 OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO ABATEMENT OF WEEDS AND OTHER FIRE HAZARDS." RECOMMENDATION: Staff recommended that Council enact the proposed ordinance. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of Ordinance No. 94-2083. Carried unanimous vote. MUNICIPAL CODE 1994 (506-2-9) TELEPHONE SYSTEM CITY (908-1-1) 4. Ordinance 94-2084. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADDING CHAPTER 10.22 TO THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO PUBLIC PAY TELEPHONE REGULATIONS." RECOMMENDATION: Staff recommended that Council adopt the ordinance. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, in favor of Ordinance No. 94-2084. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1994 (202-1-9) 5. SUBJECT: Warrant Register #13. Ratification of Demands in the amount of $126,792.59 (Warrant Nos. 131812 through 131898 inclusive excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. Book 76/Page 285 10/04/94 WARRANT REGISTERS 1994 (202-1-9) (continued) ACTION: Motion by Morrison seconded by Zarate, 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. Absent: None. ASSESSMENT DISTRICTS ADMIN 6. SUBJECT: Report: Request for the formation of an assessment district. RECOMMENDATION: Staff recommended that Council accept the report, receive petition, and start the process for the consideration of the formation of a maintenance assessment district for National City Blvd. from 18th Street south to State Highway 54. The District is proposed to extend one block west along 30th and 24th Streets. TESTIMONY: Greg Adams, 1601 National City Blvd, National City, representing the Mile of Cars Association, presented the Mayor and Council with a petition signed by over 62% of the property owners in support of the formation of an assessment district and answered questions of the Council. ACTION: Motion by Zarate, seconded by Inzunza, in favor of accepting the report and receipt of the petition. Carried by unanimous vote. STREET TREE & PARKWAY COMMITTEE ADMIN (101-2-1) 7. SUBJECT: Street Tree Committee Minutes. RECOMMENDATION: Staff recommended approval of the minutes. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Inzunza, the report be accepted and filed. No objection as filed. Book 76/Page 286 10/04/94 PLANNED DEVELOPMENT PERMIT ADMIN 1994 (414-1-9) 8. SUBJECT: Notice of Decision - Planning Commission Resolution No. 20-94 approving a Planned Development Permit for a mechanical equipment building at 2400 E. 4th Street. Applicant: Fred M. Harder, Paradise Valley Hospital (Case File No. PD-1994-3). 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 Morrison, seconded by Dalla, the report be accepted and filed. No objection as filed. ASSISTANT CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters read into the record a letter from Nextel Communications Project Manager Virginia A. Partridge commending Planning Director Post and his Staff (Alan Breuch & Jacque Curridan) for their assistance in the recent and timely processing of the CUP application for the telecommunications site at the National City Radisson (copy on file in the Office of the City Clerk). The Mayor then read a letter received from Tixon Corporation (copy on file in the Office of the City Clerk) with regards to parking ticket collections with their TICPAC parking ticket processing and collection system and gave it to Staff for review. CITY COUNCIL Councilman Morrison requested Staff inform Cox Cable to delete the Kimball Park Zoo from their Community Bulletin Board. Book 76/Page 287 10/04/94 PUBLIC ORAL COMMUNICATIONS - None ADJOURNMENT Motion by Zarate, seconded by Morrison, to adjourn to the Next Regular City Council Meeting - October 11, 1994 - 7:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 4:15 p.m. The foregoing minutes were approved at the Regular Meeting of October 11, 1994. 1- 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.