HomeMy WebLinkAbout1995 03-21 CC MINr
Book 77/Page 88
03/21/95
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
MARCH 21, 1995
The Regular Meeting of the City Council of the City of National City was
called to order at 4:00 p.m. by Mayor Waters.
ROLL CALL
Council members present: Beauchamp, Inzunza, Morrison, Zarate, Waters.
Administrative officials present: Bolint, Harter, 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 Morrison, seconded by Inzunza, the Minutes of the Regular
Meeting of March 14, 1995 and the Adjourned Meetings of March 10 and
15, 1995 be approved. Carried by unanimous vote.
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 89
03/21/95
BOARDS AND COMMISSIONS
INTERVIEWS/APPOINTMENTS
TRAFFIC SAFETY COMMITTEE (101-4-1)
Mayor Waters turned the meeting over to Vice Mayor Morrison, who called
on Ms. Kathleen Van Arum, who explained her interest in serving on the
Traffic Safety Committee and answered questions of the Council.
PROJECT AREA COMMITTEE (101-27-1)
Vice Mayor Morrison called on Ms. Debra Landry, 1115 E. 4th St., National
City, who was not present due to a family emergency.
PLANNING COMMISSION (101-6-1)
Mayor Waters recommended that Mr. George Baca be re -appointed to the
Planning Commission for a full term ending March 31, 1999.
ACTION: Motion by Waters, seconded by Zarate, in favor of
the re -appointment of Mr. Baca to the Planning Commission.
Carried by unanimous vote.
PARKS & RECREATION ADVISORY BOARD (101-5-1)
Mayor Waters recommended that Mr. Howard Schwitkis be re -appointed to
the Parks & Recreation Advisory Board for a full term ending March 31,
1998.
ACTION: Motion by Inzunza, seconded by Morrison, in favor
of the re -appointment of Mr. Schwitkis to the Parks &
Recreation Advisory Board. Carried by unanimous vote.
City Clerk Peoples administered the Oaths of Office to Mr. Baca and Mr.
Schwitkis.
Vice Mayor Morrison turned the meeting back over to Mayor Waters.
NON CONSENT RESOLUTIONS
Motion by Morrison, seconded by Zarate, the Non Consent Resolution be
read by title only. Carried by unanimous vote.
Book 77/Page 90
03/21/95
NON CONSENT RESOLUTIONS (continued)
STANDARD PUBLIC WORKS CONSTRUCTION SPECS (910-1-1)
1. Resolution No. 95-36. A "RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY RESCINDING
RESOLUTION NO. 92-223 AND ADOPTING 1994 EDITIONS OF
THE STANDARD SPECIFICATIONS FOR PUBLIC WORKS
CONSTRUCTION AND THE SUPPLEMENT AMENDMENTS
AND THE 1995 SAN DIEGO REGIONAL STANDARD
DRAWINGS."
RECOMMENDATION: Staff recommended that Council adopt the
1994 Editions of the Standard specifications for the Public Works
Construction and the supplement Amendments, and the 1995 Edition
of the San Diego Area Regional Standard Drawings to be used for
Public Works construction within the city. Copies of the Standard
Specifications and drawings are available for inspection in the office
of the City Engineer.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Morrison, in favor
of Resolution No. 95-36. 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)
2. Ordinance No. 95-2093. "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AMENDING
SECTION 1 OF ORDINANCE NO. 753, ORDINANCE NO. 1013,
AND SECTION 10.30.010 OF THE NATIONAL CITY
MUNICIPAL CODE."
RECOMMENDATION: Staff recommended that Council adopt the
Ordinance.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Inzunza, in favor
of Ordinance No. 95-2093. Carried by unanimous vote.
Book 77/Page 91
03/21/95
NEW BUSINESS
WARRANT REGISTERS 1994 (202-1-9)
3. SUBJECT: Warrant Register #35. Ratification of Demands in the
amount of $250,967.02 (Warrant Nos. 133577 through 133708
inclusive excepting 133677).
RECOMMENDATION: Staff recommended ratification of
these warrants.
ACTION: Motion by Inzunza, seconded by Zarate, 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.
COMMUNITY PROMOTION (102-1-3)
4. SUBJECT: Request to enter antique fire engine in the Maytime
Band Review.
RECOMMENDATION: Staff recommended that the request be
approved as submitted.
ACTION: Motion by Inzunza, seconded by Morrison, in favor
of the request. Carried by unanimous vote.
TEMPORARY USE PERMITS 1995 (203-1-11)
5. SUBJECT: Approval to sell alcohol at the annual Boards and
Commissioners Banquet, Thursday, March 30, 1995.
RECOMMENDATION: Staff recommended approval of the sale of
alcohol at the subject event.
ACTION: Motion by Inzunza, seconded by Zarate, in favor of
the request. Carried by the following vote, to -wit: Ayes:
Inzunza, Morrison, Zarate, Waters. Nays: Beauchamp.
Abstaining: None.
•
Book 77/Page 92
03/21/95
POLITICAL SUPPORT (102-4-1)
6. SUBJECT: Consider joining Amicus Curiae Brief on behalf of the
City of Santa Rosa in Deshetres v. Steen.
RECOMMENDATION: Staff recommended that Council authorize
the City Attorney to add National City's name to amicus brief.
ACTION: Motion by Morrison, seconded by Inzunza, in
favor. Carried by unanimous vote.
CITY MANAGER - No report.
CITY ATTORNEY - No report.
OTHER STAFF - No report.
MAYOR
Mayor Waters stated that he and Imperial Beach Mayor Bixler and ex -Chula
Vista Councilman Moore had met in Chula Vista and communicated with
Senator Wilson on Senate Assembly Bill No. 194, introduced by Senator
Ayala, to help cities fight graffiti offenders.
He also stated that of the 18 cities in the County, 12 had responded to his
request for support on Assembly Bill 82 - Booking Fees.
CITY COUNCIL
Councilman Morrison requested placement on the next agenda, for
consideration, the holding off of CIP project - Library Exterior, until the
Public Facilities Assessment Panel could review the entire Library building.
He then made inquiry on the status of the comprehensive financial report for
FY93-94, and requested the fund balance report include identification of
departments having involvement in the line items.
PUBLIC ORAL COMMUNICATIONS - None.
Book 77/Page 93
03/21/95
ADJOURNMENT
Motion by Morrison, seconded by Inzunza, to adjourn to Closed Session:
Conference with Legal Counsel - Existing Litigation - Government Code
Section 54956.9(a)National City Police Officer's Association, et al. v. City
of National City. et. al. - March 22, 1995 - 8:00 p.m. - City Council
Conference Room, Civic Center. Next Regular City Council Meeting -
March 28, 1995 - 7:00 p.m. - Council Chambers, Civic Center. Carried by
unanimous vote.
The meeting closed at 4:35 p.m.
-st241.
CITY CLERK
The foregoing minutes were approved at the Regular Meeting of March 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.