Loading...
HomeMy WebLinkAbout1995 02-21 CC MINBook 77/Page 51 02/21/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 21, 1995 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: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Berkuti, Bolint, Eiser, McCabe, 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 Inzunza, seconded by Morrison, the Minutes of the Regular Meeting of February 14, 1995 be approved. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Waters. Nays: None. Abstaining: Zarate. PRESENTATIONS NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that the Department Directors introduce their new employees. Those employees who were present were requested to stand before the City Council, in the view of the general public, and the Mayor welcomed them. Book 77/Page 52 02/21/95 PRESENTATIONS (continued) SEWER SAN DIEGO AREA WASTEWATER MGMT DIST (906-1-8) Dave Schelssenger of the City of San Diego Metro Wastewater Division provided a brief verbal and posterboard presentation on the San Diego Waiver from Secondary Treatment and answered questions of the Council. BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS Mayor Waters turned the meeting over to Vice Mayor Morrison. SENIOR CITIZENS ADVISORY COMMITTEE (101-11-1) Vice Mayor Morrison stated that Mayor Waters recommended that Ms. Marvis Goins be appointed to the Senior Citizens Advisory Committee for a full term ending August 31, 1997. ACTION: Motion by Inzunza, seconded by Zarate, in favor of the Mayor's recommendation to appoint Ms. Goins to the Senior Citizens Advisory Committee. Carried by unanimous vote. City Clerk Peoples then administered the Oath of Office to Ms. Goins, and presented her with a Certificate of Appointment. Vice Mayor Morrison turned the meeting back over to Mayor Waters. CITY FACILITY NEEDS ASSESSMENT PANEL (101-29-1) CITY FACILITY MAINT/IMPROVEMENTS GENERAL (1101-1-1) Mayor Waters recommended the formation of a Committee for Inspection of Public Buildings every six months inclusive of one Councilmember (current Vice Mayor), the City Manager, the Public Works Director, and the Building and Safety Department Director. General discussion ensued, with the consensus being that a committee was already established as the "City Facility Needs Assessment Panel" which needed to have a Council member appointed to it.. Book 77/Page 53 02/21/95 CITY FACILITY NEEDS ASSESSMENT PANEL (101-29-1) CITY FACILITY MAINT/IMPROVEMENTS GENERAL (1101-1-1) (continued) ACTION: Motion by Beauchamp, seconded by Zarate, in favor of the appointment of Vice Mayor Morrison to the City Facility Needs Assessment Panel. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 95-22 through 95-25). Motion by Inzunza, seconded by Morrison, the Consent Resolutions be adopted by title only. Carried by unanimous vote. BUDGET TRANSFERS 1995 (206-2-10) 1. Resolution No. 95-22. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS FROM TRAFFIC SIGNAL INSTALLATION AT 8TH AND HOOVER AVENUE PROJECT TO THE UPGRADING TRAFFIC SIGNALS PROJECT." ACTION: Adopted. See above. PARKING ADMIN 1995 (801-2-15) 2. Resolution No. 95-23. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED CURB ON 16TH STREET ADJACENT TO 1601 PROSPECT AVENUE." ACTION: Adopted. See above. PARKING ADMIN 1995 (801-2-15) 3. Resolution No. 95-24. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED CURB FOR A RELOCATED BUS STOP AT 2050 NATIONAL CITY BOULEVARD." ACTION: Adopted. See above. Book 77/Page 54 02/21/95 CONSENT CALENDAR (continued) CONTRACT (C94-18) 4. Resolution No. 95-25. 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 MISCELLANEOUS CURBS, GUTTERS, SIDEWALKS, CROSS -GUTTERS, PAVEMENTS, AND PEDESTRIAN RAMPS IMPROVEMENTS IN VARIOUS LOCATIONS. (ENGINEERING SPECS. NO. 94-12)." ACTION: Adopted. See above. NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Inzunza, the Non Consent Resolutions be read by title only. Carried by unanimous vote. POLITICAL SUPPORT (102-4-1) 5. Resolution No. 95-26. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING AB 82 - BOOKING FEE REFORM." TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of Resolution No. 95-26. Carried by unanimous vote. CONTRACT (C95-7) 6. Resolution No. 95-27. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN EQUIPMENT LEASE - PURCHASE AGREEMENT WITH MOTOROLA COMMUNICATIONS AND ELECTRONICS, INC. FOR FIRE DEPARTMENT RADIOS." RECOMMENDATION: Staff recommended approval of the resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, in favor of Resolution No. 95-27. Carried by unanimous vote. Book 77/Page 55 02/21/95 BUDGET FY94-95 (206-1-10) 7. Resolution No. 95-28. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING A FINAL BUDGET FOR FISCAL YEAR 1994-95." RECOMMENDATION: Staff recommended that Council adopt the Final Budget for Fiscal Year 1994-95. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Resolution No. 95-28. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Morrison, seconded by Inzunza, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 1995 (506-2-10) 8. Ordinance No. 95-2092. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING ORDINANCE NO. 1822 AND CHAPTER 9.36 OF THE NATIONAL CITY MUNICIPAL CODE, PERTAINING TO REGULATION OF SMOKING IN ENCLOSED PLACES OF EMPLOYMENT." RECOMMENDATION: Staff recommended that Council enact the Ordinance. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor of Ordinance No. 95-2092. Carried by unanimous vote. OLD BUSINESS LABOR RELATIONS CITY CLERK (605-9-1) 9. SUBJECT: Proposal to define and divide the City Clerk's duties into two categories. Continued from Council Meeting of February 7, 1995. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of the proposal submitted by the City Clerk. Carried by unanimous vote. Book 77/Page 56 02/21/95 NEW BUSINESS WARRANT REGISTERS 1994 (202-1-9) 10. SUBJECT: Warrant Register #31. Ratification of Demands in the amount of $284,616.90 (Warrant Nos. 133268 through 133364 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: Beauchamp, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Absent: None. TEMPORARY USE PERMITS 1995 (203-1-11) 11. SUBJECT: Temporary Use Permit - Marian Catholic High School Athletic Club requests a TUP to conduct a carnival at the Food Price Advantage Store parking lot located at 30th Street and Highland Avenue between 12:00 noon and 11:00 p.m. on March 2-5, 1995. RECOMMENDATION: Staff recommended approval of the application for a TUP subject to compliance with all conditions of approval and deny the request for waiver of the $345.00 processing fee. TESTIMONY: None. ACTION: Mayor Waters stated that the item had been requested to be pulled from the Agenda by the applicant. TEMPORARY USE PERMITS 1995 (203-1-11) 12. SUBJECT: Temporary Use Permit - Los Ninos Annual Walk-a- Thon requests a TUP to pass through the City of National City during their annual Woodland Hills to Tijuana walk-a-thon from 12:00 noon to 4:00 p.m. on June 24, 1995. RECOMMENDATION: Staff recommended approval of the application for a TUP subject to compliance with all conditions of approval and grant the request for waiver of the $345.00 processing fee. Book 77/Page 57 02/21/95 TEMPORARY USE PERMITS 1995 (203-1-11) (continued) TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, in favor of the request with a waiver of fees. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Zarate, Waters. Nays: Beauchamp. Building & Safety Director Bouse advised Council that a representative for Agenda Item No. 11 was present. ACTION: Motion by Inzunza, seconded by Morrison, to bring Agenda Item No. 11 back onto the Agenda. Carried by unanimous vote. TEMPORARY USE PERMITS 1995 (203-1-11) 11. SUBJECT: Temporary Use Permit - Marian Catholic High School Athletic Club requests a TUP to conduct a carnival at the Food Price Advantage Store parking lot located at 30th Street and Highland Avenue between 12:00 noon and 11:00 p.m. on March 2-5, 1995. RECOMMENDATION: Staff recommended approval of the application for a TUP subject to compliance with all conditions of approval and deny the request for waiver of the $345.00 processing fee. TESTIMONY: Erma Orozlo, 23796 Peach Blossom, Murrieta, Calif., representing Christiansen Amusements, stated that the event for Marian Catholic High School Athletic Club was already being held and that this event had been changed to benefit the National City Boys & Girls Clubs. She then responded to questions of the Council. ACTION: Motion by Waters, seconded by Inzunza, in favor of the request without the waiver of fees, the carnival to begin at 10:00 a.m. and end at 5:00 p.m. on Sunday. Motion failed by the following vote, to -wit: Ayes: Inzunza, Waters. Nays: Beauchamp, Morrison, Zarate. Book 77/Page 58 02/21/95 FINANCIAL MANAGEMENT 1995 (204-1-10) 13. SUBJECT: Consolidated Cash and Investment Report as of January 31, 1995. RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the report be accepted and filed. No objection as filed. FINANCIAL MANAGEMENT 1994 (204-1-9) 14. SUBJECT: Consolidated Cash and Investment Report as of December 31, 1994. RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the report be accepted and filed. No objection as filed. FINANCIAL MANAGEMENT 1994 (204-1-9) 15. SUBJECT: Consolidated Cash and Investment Report as of November 30, 1994. RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the report be accepted and filed. No objection as filed. FINANCIAL MANAGEMENT 1994 (204-1-9) 16. SUBJECT: Consolidated Cash and Investment Report as of October 31, 1994. RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the report be accepted and filed. No objection as filed. Book 77/Page 59 02/21/95 FINANCIAL MANAGEMENT 1994 (204-1-9) 17. SUBJECT: Consolidated Cash and Investment Report as of September 30, 1994. RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the report be accepted and filed. No objection as filed. FINANCIAL MANAGEMENT 1994 (204-1-9) 18. SUBJECT: Consolidated Cash and Investment Report as of August 31, 1994. RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the report be accepted and filed. No objection as filed. FINANCIAL MANAGEMENT 1994 (204-1-9) 19. SUBJECT: Consolidated Cash and Investment Report as of July 31, 1994. RECOMMENDATION: Staff recommended that the report be accepted and filed. Councilman Inzunza left the Council Chambers at 5:45 p.m. Councilman Inzunza returned to the Council Chambers at 5:47 p.m. TESTIMONY: George Hood, City Treasurer, 1521 E. 22nd Street, National City, spoke in support of the reports. Vice Mayor Morrison left the Council Chambers at 5:48 p.m. Vice Mayor Morrison returned to the Council Chambers at 5:50 p.m. Book 77/Page 60 02/21/95 FINANCIAL MANAGEMENT 1994 (204-1-9) (continued) ACTION: Motion by Zarate, seconded by Morrison, the. report be accepted and filed. No objection as filed. CLAIM (501-1-104) 20. SUBJECT: Claim for Damages: Dennis Michael Winters. RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, to deny and refer the item to the City Attorney. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY CLAIM (501-1-107) 21. SUBJECT: Closed Session Report re: Claim of Karen Taylor. TESTIMONY: None. ACTION: No action taken. OTHER STAFF Finance Director Marylou Matienzo provided a brief progress report on the Residential Rental Fee Conversion. MAYOR Mayor Waters read into the record a thank you letter received from Ernie Mellor and his family, with regards to the Proclamation presented him at the January 24, 1995 Council Meeting. The Mayor then stated that he had set the workshop for the consideration of a citizen review board for 4:30 p.m. on March 15, 1995. Book 77/Page 61 02/21/95 CITY COUNCIL Councilman Beauchamp announced that at the Copley Symphony Hall last evening, National City resident and Sweetwater High School Senior Anthony O. Gonzalez won the competition, with two others, as the best young musicians in San Diego County. ANNEXATIONS/REORGANIZATIONS/LAFCO ADMIN (407-3-1) 22. SUBJECT: City of Chula Vista Sphere of Influence Update. TESTIMONY: None. ACTION: None taken. SEWER/SAN DIEGO AREA WASTEWATER MGMT DIST (906-1-8) 23. SUBJECT: Discussion of letter regarding San Diego Area Wastewater Management District/Secretary-Treasurer Duties. TESTIMONY: None. ACTION: Motion by Waters, seconded by Morrison, the request be denied. Carried by the following vote, to -wit: Ayes: Beauchamp, Morrison, Zarate, Waters. Nays: None. Abstaining: Inzunza. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by Zarate, seconded by Inzunza, to adjourn to February 22, 1995 at 4:30 p.m. for Closed Session: Conference with_Legal Counsel - Existing Litigation - Government Code Section 54956.9(a) - National City Police Officers' Association, et al. v. City of National City, et al. Next Regular City Council Meeting - February 28. 1995 - 7:00 p.m. Council Chambers, Civic Center. Carried by unanimous vote. ADJOURNMENT (continued) The meeting closed at 6:53 p.m. Book 77/Page 62 02/21/95 CITY CLERK The foregoing minutes were approved at the Regular Meeting of February 28, 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.