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Home My WebLink About1995 04-11 CC MINt Book 77/Page 111 04/11/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 11, 1995 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: Beauchamp, Morrison, Zarate, Waters. Absent: Inzunza. 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 Zarate, the Minutes of the Regular Meeting of April 4, 1995 be approved. Carried by unanimous vote. Absent: Inzunza. MAYOR'S PRESENTATIONS (102-14-2) Mayor Waters presented a Certificate of Recognition and a "Golden Key to the City" to Manuel Hernandez for saving the life of a young girl who had fallen into the flood channel by 4040 Plaza Blvd. Dennis Babbit will be recognized at a later date. Mayor Waters then recognized Miss National City 1995, Pendeza Green, and presented Miss National City 1994, Maria Tomas with a "Golden Key to the City." Book 77/Page 112 04/11/95 BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS STREET TREE & PARKWAY COMMITTEE (101-2-2) Mayor Waters turned the meeting over to Vice Mayor Morrison, who stated that Mayor Waters recommended that Mr. Roy Cesena be re -appointed to the Street Tree & Parkway Committee for a full term ending April 30, 1999. ACTION: Motion by Zarate, seconded by Beauchamp, in favor of the Mayor's recommendation. Carried by unanimous vote. Absent: Inzunza. HOUSING & COMMUNITY DEVELOPMENT COMM (101-12-1) Mayor Waters recommended that Ms. Alda West be re -appointed to the Housing & Community Development Committee for a full term ending April 28, 1997. ACTION: Motion by Zarate, seconded by Beauchamp, in favor of the Mayor's recommendation. Carried by unanimous vote. Absent: Inzunza. ANNEXATIONS/REORGANIZATIONS/LAFCO ADMIN (407-3-1) Mayor Waters requested that the Council consider appointing him to this committee. ACTION: Motion by Morrison, seconded by Zarate, in favor of the Mayor's recommendation, inclusive of Councilman Beauchamp as alternate. Carried by unanimous vote. Absent: Inzunza. Vice Mayor Morrison turned the meeting back over to Mayor Waters. NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Zarate, the Non Consent Resolutions be read by title only. Carried by unanimous vote. Absent: Inzunza. Book 77/Page 113 04/11/95 NON CONSENT RESOLUTIONS (continued) LABOR RELATIONS/POLICE MID -MANAGEMENT ADMIN (605-3-7) 1. Resolution No. 95-42. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NATIONAL CITY AND NATIONAL CITY POLICE MID - MANAGEMENT ASSOCIATION." RECOMMENDATION: Staff recommended approval of the Memorandum of Understanding and proposed Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, in favor of Resolution No. 95-42. Carried by unanimous vote. Absent: Inzunza. GRANT/USED OIL OPPORTUNITY (206-4-16) SOLID WASTE/OIL (911-1-2) 2. Resolution No. 95-43. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND RATIFYING A USED OIL OPPORTUNITY GRANT APPLICATION." RECOMMENDATION: Staff recommended approval of the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, in favor of Resolution No. 95-43. Carried by unanimous vote. Absent: Inzunza. GRANT/USED OIL OPPORTUNITY (206-4-16) SOLID WASTE/OIL (911-1-2) 3. Resolution No. 95-44. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND RATIFYING A USED OIL BLOCK GRANT APPLICATION." RECOMMENDATION: Staff recommended approval of the Resolution. Book 77/Page 114 04/11 /95 GRANT/USED OIL OPPORTUNITY (206-4-16) (continued) SOLID WASTE/OIL (911-1-2) TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, in favor of Resolution No. 95-44. Carried by unanimous vote. Absent: Inzunza. NEW BUSINESS WARRANT REGISTERS 1994 (202-1-9) 4. SUBJECT: Warrant Register #38. Ratification of Demands in the amount of $107,762.54 (Warrant Nos. 133854 through 133913 inclusive excepting 133867) and Certification of Payroll in the amount of $402,377.91. 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: Beauchamp, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Absent: Inzunza. BUDGET FY94-95 (206-1-10) 5. SUBJECT: Out -Sourcing Mail Processing. RECOMMENDATION: Staff recommended that Council authorize the City Clerk to proceed with the establishment of a Mailing Center Service Agreement and to bring back a formal Agenda item at a later date. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to refer this to the City Manager for further study. Carried by unanimous vote. Absent: Inzunza. CITY MANAGER - No report. CITY ATTORNEY - No report. 1 Book 77/Page 115 04/11/95 OTHER STAFF City Clerk Lori Anne Peoples introduced her new Sr. Office Assistant, Judy Kinslow. MAYOR Mayor Waters read into the record a thank you letter of condolence from Mayor Robert Burns of Lemon Grove whose daughter had been killed in an automobile accident. Mayor Waters then read into the record the letters Council had authorized him to send to the General Manager of MTDB and the acting Port Director with regards to the tourist train. CITY COUNCIL Councilman Beauchamp clarified that the tourist train destination was to the southern boundary of Coronado; provided an update on the MTDB Director's Meeting; made inquiry regarding a flyer to City employees regarding a financial seminar to be held in the Community Center; expressed concerns with the Westside development and lack of coordination of planning, and requested a workshop be scheduled in the future to address this. Vice Mayor Morrison provided a "trash update" stating that their meeting with the Board of Supervisors has resulted in the first utility rate reduction to be effective July 1st with additional target dates for further reductions for January 1996 and July 1996. He then inquired as to the status of the 1993- 1994 audit report. PUBLIC ORAL COMMUNICATIONS Alfred J. Hlawatsch, 1239 East 30th Street, National City, requested assistance from Council on dealing with false information put out by the City of Chula Vista on the proposed Econo-Lube to be located on 30th and Edgemere. Book 77/Page 116 04/11/95 PUBLIC ORAL COMMUNICATIONS (continued) Everett Dickson, 2745 E. 14th Street, National City, advised the City Council that Wednesday, April 19th at 6:30 p.m., the Neighborhood Watch meeting at the Police Station will be given a presentation by National City Fire Captain Mark Gundert on earthquake preparedness. Mr. Dickson also stated he would include an article on the waste oil program in the next neighborhood watch newsletter. Carmen Marie Cortez, 524 "Q" Avenue, National City introduced her daughter Evelyn, who spoke in support of the Project Read Program. Anne Campbell, National City Librarian, spoke in support of the allocation of CDBG funds to the Project Read Program, answered questions of the Council and invited them to observe the programs in action. ADJOURNMENT Motion by Zarate, seconded by Waters, to adjourn to the next Regular City Council Meeting - April 18, 1995 - 4:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. Absent: Inzunza. The meeting closed at 8:09 p.m. /\ nblk. • n CITY CLE Book 77/Page 117 04/11/95 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of April 18, 1995. 42-e-14, /NC-Ii. 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.