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HomeMy WebLinkAbout1995 01-10 CC MINBook 77/Page 1 01/10/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JANUARY 10, 1995 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: Beauchamp, 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 Vice Mayor Morrison. APPROVAL OF MINUTES Motion by Zarate, seconded by Inzunza, the Minutes of the Regular Meeting of December 20, 1994 be approved. Carried by unanimous vote. PRESENTATIONS (102-14-2) (103-1-4) Mayor Waters introduced Santee City Clerk Lori Roper, CMC, who announced that City Clerk Lori Anne Peoples had been notified that she had completed special educational and leadership work and had attained the designation of Certified Municipal Clerk (CMC). Ms. Roper presented the Certified Municipal Clerk Pin and Plaque to Ms. Peoples on behalf of the International Institute of Municipal Clerks and the San Diego County City Clerks Association and then made a personal presentation of a silver Cross pen engraved "Lori Peoples, CMC." Book 77/Page 2 01/10/95 BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS VARIOUS BOARDS AND COMMISSIONS (101-1-1) Mayor Waters turned the meeting over to Vice Mayor Morrison who introduced Mr. Robert Valderrama, 1006 Angelo Drive, National City. Mr. Valderrama explained his interest in serving on a Board or Commission and answered questions of the Council. Vice Mayor Morrison turned the meeting back over to Mayor Waters. TRAFFIC SAFETY COMMITTEE (101-4-1) Mayor Waters recommended that Everett Dickson be appointed to the Traffic Safety Committee for a term ending December 31, 1996. ACTION: Motion by Inzunza, seconded by Waters, in favor of the Mayor's recommendation. Carried by unanimous vote. Mayor Waters then stated that appointment to the MTDB needed to be brought onto the Agenda as the need to take action arose after the posting of the Agenda. METROPOLITAN TRANSIT BOARD (101-14-1) Mayor Waters stated that a change had occurred which would allow Councilman Beauchamp to serve on the MTDB. Because of this, he was recommending the appointment of Councilman Beauchamp as the National City representative to MTDB. ACTION: Motion by Inzunza, seconded by Morrison, in favor of the Mayor's recommendation. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: Beauchamp. Absent: None. NON CONSENT RESOLUTIONS Motion by Zarate, seconded by Morrison, the Non Consent Resolution be introduced by title only. Carried by unanimous vote. Book 77/Page 3 01/10/95 NON CONSENT RESOLUTIONS (continued) COMMUNITY DEVELOPMENT/BORDER ENVIRONMENTAL COMMERCE ALLIANCE (BECA) (406-2-6) 1. Resolution No. 95-1. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY TO ENDORSE THE BORDER ENVIRONMENTAL COMMERCE ALLIANCE AND THE APPLICATION FOR UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT, ADMINISTRATION FUNDING." RECOMMENDATION: Staff recommended that the Council approve the Resolution endorsing the City of Chula Vista's application for Department of Commerce Funding. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Waters, in favor of Resolution No. 95-1. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Morrison, seconded by Zarate, the Ordinance be adopted by title only. Carried by unanimous vote. LABOR RELATIONS/MAYOR & COUNCIL (605-8-1) 2. Ordinance 95-2089. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE SALARIES OF THE MAYOR, THE CITY COUNCIL, AND OF THE CHAIRMAN AND MEMBERS OF THE COMMUNITY DEVELOPMENT COMMISSION." RECOMMENDATION: Staff recommended that the ordinance be enacted. TESTIMONY: Rita Heuss, 2121 E. 4th Street, National City, spoke in opposition to the Ordinance and expressed her opinion on the subject. Juanita H. Pinney, 2131 E. 1st Street, National City, declined to speak at this time. ACTION: Motion by Waters, seconded by Beauchamp, in favor of Ordinance No. 95-2089. Carried by unanimous vote. Book 77/Page 4 01/10/95 NEW BUSINESS WARRANT REGISTERS 1994 (202-1-9) 3. SUBJECT: Warrant Register #25. Ratification of Demands in the amount of $455,421.40 (Warrant Nos. 132726 through 132841 inclusive excepting 132827). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Inzunza, seconded by Beauchamp, in favor of the Ratification of Demands. Warrants carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Absent: None. SEWER SAN DIEGO AREA WASTEWATER MANAGEMENT DISTRICT (906-1-8) 4. SUBJECT: Presentation by City of San Diego Metro Wastewater Division "Update on San Diego Waiver from Secondary Treatment." RECOMMENDATION: Staff recommended that Council receive the briefing. NOTE: City Clerk Peoples stated for the Record that a request had been received from the City of San Diego Metro Wastewater Division requesting the item be rescheduled for the February 21, 1995, 4:00 p.m. Council Meeting. TESTIMONY: None. ACTION: None. BUDGET FY94-95 (206-1-10) 5. SUBJECT: Mid -Year C.I.P. Project Status Report. RECOMMENDATION: Staff recommended the report be received and filed. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, the report be received and filed. No objection as filed. Book 77/Page 5 01/10/95 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF Assistant City Manager Bolint stated that a request from the Clerk of the Board of Supervisors had been made to use the Council Chambers on the 18th of January to conduct interviews for the vacancy in the South Bay position. 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. Motion by Beauchamp, seconded by Morrison, in favor of the request by the Board of Supervisors to use the Council Chambers on the 1 8th of January, 1995 to conduct interviews. Carried by unanimous vote. MAYOR - No report. CITY COUNCIL Councilman Beauchamp indicated that the new member of the Traffic Safety Committee had expressed a concern to him with the time frame between receipt of the Agenda and the meeting not being sufficient for review, and requested that Staff review this. Vice Mayor Morrison provided a brief update on the struggle between the cities and the County Board of Supervisors, on which South Bay currently is not represented, on the trash issue. He stated that a workshop has been scheduled for next Wednesday to discuss this. He then mentioned to those present that the EDCO Silver Bag program would be placed on next Tuesday's Agenda and encouraged those interested to attend and participate. Book 77/Page 6 01/10/95 PUBLIC ORAL COMMUNICATIONS Ann Pietila, 818 Olive Avenue, National City, stated that she was present to speak on the Silver Bag issue and would be present at the meeting next week. Louise Martin, 1527 E. 15th Street, National City, expressed her opinion that there was not a problem in the Agenda cycle of the Traffic Safety Committee. She also expressed her appreciation to Staff involved in Traffic Safety Committee issues and stated that she had enjoyed serving on the committee the past 18 months. She then inquired as to whether she would be considered for appointment in the future. Juanita Pinney, 2131 E. 1st Street, National City, expressed concern with the Postal Service and their failure to deliver mail to her neighborhood for 5 consecutive days. She requested Council assistance. Cecilia Kirk, 311 E. 2nd Street, National City, wished all a Happy New Year and expressed her pleasure at being appointed to the PAC Committee. Pam Kitchen, 2605 J Avenue, National City, stated that she would be the only experienced Traffic Safety Commissioner attending the meeting tomorrow and therefore was forthwith submitting her resignation. Joe Martin, 2504 Seawind Drive, National City, made inquiry as to his status on the Traffic Safety Committee and was told that he would be notified as to whether he was being re -appointed and until then was still a Commissioner. Louise Martin, 1527 E. 15th Street, National City, expressed her opinion on the appointment of Traffic Safety Commissioners. ADJOURNMENT Motion by Inzunza, seconded by Morrison, to adjourn to the next Regular City Council Meeting - January 17, 1995 - 4:00 p,m. Council Chambers, Civic Center. Carried by unanimous vote. Book 77/Page 7 01/10/95 ADJOURNMENT (continued) The meeting closed at 8:10 p.m. The foregoing minutes were approved at the Regular Meeting January 17, 1995. 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.