HomeMy WebLinkAbout1994 11-22 CC MINBook 76/Page 328
11/22/94
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
NOVEMBER 22, 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: 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 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 November 15, 1994 be approved. Carried by unanimous vote.
INTERVIEWS/APPOINTMENTS
CIVIL SERVICE COMMISSION (101-9-1)
Mayor Waters recommended that Kathleen J. Smith be re -appointed to the
Civil Service Commission for a term ending September 30, 1999.
ACTION: Motion by Inzunza, seconded by Morrison, in favor
of the Mayor's recommendation. Carried by unanimous vote.
PUBLIC HEARINGS
MUNICIPAL CODE 1994 (506-2-9)
BUSINESS LICENSE ADMIN (203-5-1)
1. SUBJECT: Public Hearing - A Public Hearing and Ordinance
amending portions of Chapter 6.20 of the National City Municipal
Code, amending Section 4 of Ordinance No. 1407, and amending
Section 2 of Ordinance No. 93-2062, concerning residential rentals.
Book 76/Page 329
11/22/94
PUBLIC HEARING (continued)
NOTE: Notice of Public Hearing and Proof of Publication are on file
in the office of the City Clerk.
RECOMMENDATION: Staff recommended that Council enact the
proposed Ordinance.
NOTE: Councilwoman Zarate stated that she would be abstaining on
the item as she owns an apartment complex.
TESTIMONY: Revenue & Recovery Coordinator Terri
Bettencourt provided a brief overview of the item and
answered questions of the Council.
Councilman Inzunza expressed a "huge amount of gratitude" to
Terri Bettencourt, Revenue & Recovery Coordinator, for her
work on this item and assistance in reaching a consensus
between the city and apartment owners/managers.
Lee Harvey, representing the San Diego County Apartment
Owners Association, 5235 Glenview Place, Bonita, expressed
appreciation to the Mayor, Council, Staff and Ms. Bettencourt
for communicating and working with them to reach an
amicable agreement.
ACTION: Mayor Waters declared the Public Hearing closed.
Motion by Morrison, seconded by Inzunza, to close the Public
Hearing and in favor of bringing Agenda Item No. 6,
Ordinance No. 94-2085 forward for introduction by title only.
Carried by the following vote, to -wit: Ayes: Dalla, Inzunza,
Morrison, Waters. Nays: None. Abstaining: Zarate. Absent:
None.
Agenda Item No. 6, Ordinance No. 94-2085, was heard at this time.
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11/22/94
MUNICIPAL CODE 1994 (506-2-9)
BUSINESS LICENSE ADMIN (203-5-1)
6. Ordinance No. 94-2085. "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AMENDING
PORTIONS OF CHAPTER 6.20 OF THE NATIONAL CITY
MUNICIPAL CODE, AMENDING SECTION 4 OF ORDINANCE
NO. 1407, AND AMENDING SECTION 2 OF ORDINANCE NO.
93-2062, CONCERNING RESIDENTIAL RENTALS."
NOTE: City Attorney Eiser stated that this Ordinance could be
adopted this evening and would become effective immediately.
Councilwoman Zarate stated she would be abstaining as she owns an
apartment complex.
ACTION: Motion by Morrison, seconded by Inzunza, in favor
of adoption of Ordinance No. 94-2085 by title only. Carried by
the following vote to -wit: Ayes: Dalla, Inzunza, Morrison,
Waters. Nays: None. Abstaining: Zarate. Absent: None.
CONSENT CALENDAR
ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 94-167
through 94-170). NOTE: Mayor Waters stated that he wanted to pull
Agenda Item No. 5, Resolution No. 94-170. ACTION: Motion by Dalla,
seconded by Inzunza, in favor of the Consent Resolutions (except Item No.
5, Resolution No. 94-170). Carried by unanimous vote.
CONTRACT (C94-17)
2. Resolution No. 94-167. A "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING
WORK AND AUTHORIZING THE FILING OF THE NOTICE OF
COMPLETION AND APPROVAL OF CHANGE ORDER NO. 1
FOR THE SWEETWATER ROAD IMPROVEMENTS AND
SWEETWATER RIVER BIKE LANE PROJECT. (ENGINEERING
SPECS. NO. 94-6)."
ACTION: Adopted. See above.
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11/22/94
CONSENT CALENDAR (continued)
CONTRACT (C94-18)
3. Resolution No. 94-168. A "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY APPROVING
CONTRACT CHANGE ORDER NO. 1 TO THE CONTRACT
WITH DOUG KOST KONSTRUCTION FOR THE
CONSTRUCTION OF MISCELLANEOUS CURBS, GUTTERS,
SIDEWALKS, CROSS -GUTTERS, PAVEMENTS AND
PEDESTRIAN RAMPS IMPROVEMENTS AT VARIOUS
LOCATIONS PROJECT (ENGINEERING SPECS. NO. 94-12)."
ACTION: Adopted. See above.
CONTRACT (C94-28)
4. Resolution No. 94-169. A "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AGREEMENT WITH DOKKEN
ENGINEERING, INC. TO PROVIDE ENGINEERING AND
ENVIRONMENTAL SERVICES FOR THE REPLACEMENT OF
THE NATIONAL CITY BOULEVARD BRIDGE SOUTH OF 35TH
STREET."
ACTION: Adopted. See above.
CONTRACT (C94-29)
5. Resolution No. 94-170. A "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE A SEWER AGREEMENT AND AN
OUTDOOR MAINTENANCE AGREEMENT, FOR THE
PROPERTY AT THE SOUTHWEST CORNER OF 3OTH STREET
AND NORTH SECOND AVENUE."
NOTE: City Attorney Eiser advised the Council that a correction
was requested to pages 5 and 6 of the Agreement, as paragraphs one
and two of Section 8 had been requested to be deleted after discussion
with the Chula Vista City Attorney.
ACTION: Motion by Inzunza, seconded by Zarate, in favor of
Resolution No. 94-170 with the correction noted by the City
Attorney. Carried by unanimous vote.
Book 76/Page 332
11/22/94
ORDINANCES FOR INTRODUCTION
Motion by Morrison, seconded by Inzunza, the Ordinances be introduced by
title only. Carried by unanimous vote.
Item No. 6, Ordinance No. 94-2085 was heard earlier, after Public Hearing.
MUNICIPAL CODE 1994 (506-2-9)/ BUS. LICENSE ADMIN (203-5-1)
6. Ordinance No. 94-2085. "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AMENDING
PORTIONS OF CHAPTER 6.20 OF THE NATIONAL CITY
MUNICIPAL CODE, AMENDING SECTION 4 OF ORDINANCE
NO. 1407, AND AMENDING SECTION 2 OF ORDINANCE NO.
93-2062, CONCERNING RESIDENTIAL RENTALS."
MUNICIPAL CODE 1994 (506-2-9)
SEWER CAPACITY/FEES ADMIN (906-1-4)
7. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY ADDING CHAPTER 14.22 TO THE
NATIONAL CITY MUNICIPAL CODE PERTAINING TO
"STORMWATER MANAGEMENT AND DISCHARGE
CONTROL."
ORDINANCES FOR ADOPTION
Motion by Morrison, seconded by Zarate, the Ordinances be adopted by title
only. Carried by unanimous vote.
REDEVELOPMENT/DOWNTOWN PROJECT (411-1-1)
8. Ordinance No. 94-2086. "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING
AND AMENDING TIME LIMITS IN THE NATIONAL CITY
DOWNTOWN REDEVELOPMENT PROJECT AREA."
RECOMMENDATION: Staff recommended that council adopt the
Ordinance.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Morrison, in favor
of Ordinance No. 94-2086. Carried by unanimous vote.
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11/22/94
MUNICIPAL CODE 1994 (506-2-9)
TELEPHONE SYSTEM CITY (908-1-1)
9. Ordinance No. 94-2087. "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AMENDING
ORDINANCE NO. 94-2084 TO RENUMBER CHAPTER 10.22,
ENTITLED "PUBLIC PAY TELEPHONE REGULATIONS," TO
CHAPTER 10.25."
RECOMMENDATION: Staff recommended that council adopt the
Ordinance.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Morrison, in favor
of Ordinance No. 94-2087. Carried by unanimous vote.
NEW BUSINESS
WARRANT REGISTERS 1994 (202-1-9)
10. SUBJECT: Warrant Register #20. Ratification of Demands in the
amount of $230,359.25 (Warrant Nos. 132369 through 132456
inclusive excepting none) and Certification of Payroll in the amount
of $377,672.15.
RECOMMENDATION: Staff recommended ratification of these
warrants.
ACTION: Motion by Zarate, seconded by Morrison, 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. Abstaining:
None. Absent: None.
CITY MANAGER - No report.
CITY ATTORNEY - No report.
OTHER STAFF - No report.
Book 76/Page 334
11/22/94
MAYOR
Mayor Waters read into the record a letter received from Foodland/IGA
expressing thanks to the Police Department and its officers for "a job well
done" during a recent robbery attempt (copy on file in the office of the City
Clerk).
CITY COUNCIL
Councilman Dalla requested the Police Chief provide an update on the
staffing situation.
Councilwoman Zarate referred a tree trimming request to staff for Mr. Kino
Macias at 440 I Avenue. She also provided an update for all in attendance,
that a spaghetti dinner will be held in the National City Community Center
on December 1, 1994, from 5 p.m. to 7:30 p.m., for city employee Kathy
O'Brien, whose husband was murdered recently. Tickets are $7.
SOLID WASTE/TRASH (911-1-4)
11. SUBJECT: Regional Trash Assessment District.
TESTIMONY: Vice Mayor Morrison provided a report on the
proposed Regional Trash Assessment District.
Alfonso Hernandez, 2132 Euclid Avenue, National City, made
inquiry of the Council and expressed his opinion on the issue.
ACTION: Motion by Inzunza, seconded by Zarate, to
authorize Vice Mayor Morrison to advise the County Board of
Supervisors of their support of the establishment of a Regional
Trash Assessment District. Carried by unanimous vote.
PUBLIC ORAL COMMUNICATIONS - None.
ADJOURNMENT
Motion by Inzunza, seconded by Zarate, to dispense with the Regular City
Council Meeting of December 6, 1994 at 4:00 p.m. and adjourn to
December 6, 1994 at 7:00 p.m. - Next Regular City Council Meeting -
December 13, 1994 - 7:00 p.m, Council Chambers, Civic Center. Carried
by unanimous vote.
ADJOURNMENT (continued)
The meeting closed at 8:22 p.m.
Book 76/Page 335
11/22/94
Ell.'(, P_e e-02v
CITY CLERK
The foregoing minutes were approved at the Adjourned Meeting December
6, 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.