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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.