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HomeMy WebLinkAbout1994 11-01 CC MINBook 76/Page 313 11/01/94 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 1, 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, 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 G. McCabe, followed by the invocation by Councilman Dalla. APPROVAL OF MINUTES Motion by Morrison, seconded by Inzunza, the Minutes of the Regular Meeting of October 25, 1994 be approved. Carried by unanimous vote. PROCLAMATIONS (102-2-1) Motion by Zarate, seconded by Morrison, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming November 9, 1994 to be: "UNITED WAY CAMPAIGN DAY" was read aloud in its entirety by Mayor Waters, who then presented it to National City Librarian and Campaign Chairwoman, Anne Campbell. Mrs. Campbell made a brief presentation regarding the campaign and how United Way helps our citizens. Book 76/Page 314 11/01/94 BOARDS AND COMMISSIONS PARKS AND RECREATION ADVISORY BOARD (101-5-1) Mayor Waters announced the resignation of Mr. Jose Pedro Charles from the Parks & Recreation Advisory Board. NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Inzunza, the Non Consent Resolutions be read by title only. Carried by unanimous vote. ASSESSMENT DISTRICTS (901-1-1) 1. Resolution No. 94-159. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY INITIATING PROCEEDINGS AND ORDERING THE PREPARATION OF AN ENGINEER'S "REPORT" FOR CERTAIN ASSESSMENT DISTRICT PROCEEDINGS." RECOMMENDATION: Staff recommended that Council adopt the Resolution. NOTE: Councilman Morrison requested clarification to the effect that the petition had been signed by property owners of 60% of the street frontage (linear footage of National City Blvd.) TESTIMONY: None. ACTION: Motion by Dalla, seconded by Inzunza, in favor of Resolution No. 94-159. Carried by unanimous vote. SANDAG/SD REG BEACH REPLENISHMT INITIATIVE (105-3-7) POLITICAL SUPPORT (102-4-1) 2. Resolution No. 94-160. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING STATE AND FEDERAL FUNDING ASSISTANCE FOR A SAN DIEGO REGIONWIDE BEACH REPLENISHMENT INITIATIVE." RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of Resolution No. 94-160. Carried by unanimous vote. Book 76/Page 315 11/01/94 CONTRACT (C94-27) 3. Resolution No. 94-161. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BETWEEN THE FEDERAL HIGHWAY ADMINISTRATION AND THE CALIFORNIA HISTORIC PRESERVATION OFFICER, CONCERNING THE ACQUISITION AND DEVELOPMENT PLANS FOR THE REHABILITATION OF THE CALIFORNIA SOUTHERN TRANSCONTINENTAL TERMINUS DEPOT IN NATIONAL CITY PURSUANT TO 36 CFR 800.6(a)." RECOMMENDATION: Staff recommended that Council adopt the Resolution, authorizing the Mayor to execute a Memorandum of Agreement between the Federal Highway Administration, the California State Historic Preservation Officer, and the City of National City. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, in favor of Resolution No. 94-161. Carried by unanimous vote. DEEDS AND EASEMENTS (D94-31) 4. Resolution No. 94-162. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A PARCEL MAP FOR THE PROPERTY LOCATED AT THE SOUTHWEST CORNER OF 30TH STREET AND NORTH 2ND STREET." RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of Resolution No. 94-162. Carried by unanimous vote. Book 76/Page 316 11/01/94 NEW BUSINESS WARRANT REGISTERS 1994 (202-1-9) 5. SUBJECT: Warrant Register #17. Ratification of Demands in the amount of $155,482.35 (Warrant Nos. 132139 through 132214 inclusive excepting none). 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. Absent: None. ZONE VARIANCE 1994 (409-1-17) LOCAL COASTAL PROGRAM ADMIN (405-5-1) 6. SUBJECT: Notice of Decision - Planning Commission Resolution No. 25-94 approving a Coastal Development Permit for expansion of a motorcycle dealership display area and Zone Variance to allow display area in the exterior side and rear yard setbacks and to allow 8 ft. high fencing in lieu of the maximum 4 ft. height allowed within the exterior side and rear yard setbacks at 1 West 35th Street. (Applicant: David Wiles) (Case File Nos. CDP-1994-2/Z-1994-7). RECOMMENDATION: Staff concurred with the decision of the Planning Commission to approve the applications, and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, the, Notice of Decision be filed. No objection as filed. STREET TREE AND PARKWAY COMMITTEE (101-2-2) 7. SUBJECT: Street Tree Committee Minutes. RECOMMENDATION: Staff recommended that Council approve the minutes. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, the Minutes be accepted and filed. Carried by unanimous vote. Book 76/Page 317 11/01/94 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters reported that the lawsuit filed against the Port District and the South Bay cities had been dismissed as to the Port District, and the cities of National City, Imperial Beach, Chula Vista and San Diego, based on the stipulation that no distributions of money would occur based on Section 6010, (which permits the transfer of discretionary reserve monies from the port districts to the member cities). The Council approved this settlement in closed session on September 27, 1994. This litigation is now concluded as to the City of National City. CITY COUNCIL Councilman Morrison requested Staff look into having National City or Cox Cable televise the Council Meetings. He then reminded those in attendance of a political forum being held tomorrow evening at 7:00 p.m. in the National City Community Center. City Clerk Peoples informed those in attendance that since the Registrar of Voters was not holding an Election Central in the South Bay this year, she would be setting one up in the National City Community Center. A television will be there to watch county, state and federal results as they come in, light refreshments will be provided and the absentee results should be in by 8:30 p.m. with other results beginning around 9:30 p.m. PUBLIC ORAL COMMUNICATIONS Mitch Guarano, 410 Harbison, National City made inquiry and expressed his opinions on elected officials and part time employees participation into the PERS system. Book 76/Page 318 11/01/94 ADJOURNMENT Motion by Morrison, seconded by Zarate, to adjourn to the Next Regular City Council Meeting - November 15, 1994 - 4:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 4:23 p.m. CITY CLERK The foregoing minutes were approved at the Regular Meeting November 15, 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.