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HomeMy WebLinkAbout1995 06-20 CC MINBook 77/Page 216 06/20/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 20, 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, Morrison, Inzunza, 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 Morrison, seconded by Inzunza, the Minutes of the Regular Meeting of June 13. 1995 be approved. Carried by unanimous vote. MAYOR'S PRESENTATIONS Mayor Waters presented Certificates of Appreciation and Golden Keys to the City to National City Police Officer Matt O'Deane and Senior Officer Dean Carr for their aggressive first aid intervention which saved a man's life. Mary Alice Taliak, Executive Director of the National City Chamber of Commerce presented the new Chamber promotional video, a copy of which was provided to each of the Council members. Book 77/Page 217 06/20/95 PRESENTATIONS NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested Public Works Director Williams introduce his new employee. Mr. Smith was not present so this item was held over pending his arrival. 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. TRANSPORTATION DEVELOPMENT/PLANNING (802-3-1) Councilwoman Zarate introduced Eric Paulke, Manager of Highway Engineering and Project Development for SANDAG who made a brief verbal and viewgraph presentation on the TransNet Highway Project schedules and responded to questions of the Council. Mayor Waters then announced that the San Diego Unified Port District had hired a new Executive Director, Mr. Lawrence Killeen of Tacoma, Washington. BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS BOARDS AND COMMISSIONS ADMIN (101-1-1) Mayor Waters turned the meeting over to Vice Mayor Morrison, who introduced Mr. Martin Torres, 1943 A Avenue, National City, who explained his interest in serving on various Boards and Commissions and answered questions of the City Council. PROJECT AREA COMMITTEE (101-27-1) Vice Mayor Morrison then introduced Mrs. Marie Wilhemine Prochaska, 844 Ethel Place, National City; and Mrs. Dorothy G. Ellis 3131 Valley Road #1, National City, who explained their interest in serving on the Project Area Committee and answered questions of the City Council. Book 77/Page 218 06/20/95 BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS (continued) HOUSING & COMMUNITY DEVELOPMENT COMM (101-12-1) Vice Mayor Morrison stated that Mayor Waters had recommended that Mrs. Georgia E. Guarano, 410 Harbison Avenue, National City, be re -appointed to the Housing and Community Development Committee. ACTION: Motion by Inzunza, seconded by Zarate, in favor of the Mayor's recommendation. Carried by unanimous vote. City Clerk Peoples administered the Oath of Office to Mrs. Guarano. Vice Mayor Morrison turned the meeting back over to Mayor Waters. PUBLIC HEARINGS NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 1. SUBJECT: Continued Public Hearing - Redevelopment Plan for the National City Redevelopment Project as amended and the Final Environmental Impact Report related thereto. (A joint public hearing of the City Council and the Community Development Commission of the City of National City, CA); and Public Hearing under Section 33355 of the California Community Redevelopment Law. NOTE: Notice of Public Hearing and Proof of Publication are on file in the office of the Community Development Commission. RECOMMENDATION: Staff's recommendation is attached to the Agenda package. Mayor Waters followed the Joint Public Hearing Procedures (copy on file in the Office of the City Clerk). The Community Development Commission was called to order at 5:00 p.m. ROLL CALL Commission members present: Beauchamp, Morrison, Inzunza, Zarate, Waters. Book 77/Page 219 06/20/95 NATIONAL CITY REDEVELOPMENT PROJECT (continued) NOTE: City Attorney Eiser made a statement regarding those Commission/City Council members who will be abstaining from participation in the meeting and consideration of the Amendment due to a potential conflict of interest. Mayor Waters declared the Joint Public Hearing open and provided introductory remarks. Executive Director Desrochers made a brief summary presentation including the presentation of the written response prepared to timely written objections and responded to questions of the Council/Commission. TESTIMONY: None. Mayor Waters declared the Public Hearing Closed. The Community Development Commission adopted their Resolution No. 95-38, A "RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY ADOPTING WRITTEN FINDINGS AND WRITTEN RESPONSES TO WRITTEN OBJECTIONS RECEIVED IN REGARD TO THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT AS AMENDED." Resolution No. 95-39, A "RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY CERTIFYING THE COMPLETION OF A FINAL ENVIRONMENTAL IMPACT REPORT FOR THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT PROJECT AS AMENDED." Book 77/Page 220 06/20/95 NATIONAL CITY REDEVELOPMENT PROJECT (continued) Resolution No. 95-40, A "RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY MAKING CERTAIN FINDINGS WITH RESPECT TO LOW AND MODERATE -INCOME HOUSING IN CONNECTION WITH THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT PROJECT AS AMENDED." Mayor Waters then requested the City Council consider and take action on their Agenda Item Nos. 15, 16, 17 and 18 at this time. NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 15. Resolution No. 95-97. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING WRITTEN FINDINGS AND WRITTEN RESPONSES TO WRITTEN OBJECTIONS RECEIVED IN REGARD TO THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT AS AMENDED." RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: None. ACTION: Moved by Morrison, seconded by Inzunza, in favor of Resolution No. 95-97. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Waters. Nays: None. Abstaining: Beauchamp, Zarate. NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 16. Resolution No. 95-98. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CERTIFYING THE COMPLETION OF A FINAL ENVIRONMENTAL IMPACT REPORT FOR THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT PROJECT AS AMENDED." RECOMMENDATION: Staff recommended that Council adopt the Resolution. Book 77/Page 221 06/20/95 NATIONAL CITY REDEVELOPMENT PROJECT (continued) TESTIMONY: None. ACTION: Moved by Morrison, seconded by Inzunza, in favor of Resolution No. 95-98. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Waters. Nays: None. Abstaining: Beauchamp, Zarate. NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 17. Resolution No. 95-99. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY MAKING CERTAIN FINDINGS WITH RESPECT TO LOW- AND MODERATE - INCOME HOUSING IN CONNECTION WITH THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT PROJECT AS AMENDED." RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: None. ACTION: Moved by Inzunza, seconded by Morrison, in favor of Resolution No. 95-99. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Waters. Nays: None. Abstaining: Beauchamp, Zarate. ORDINANCES FOR INTRODUCTION Motion by Inzunza, seconded by Morrison the Ordinance be introduced by title only. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Waters. Nays: None. Abstaining: Beauchamp, Zarate. NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 18. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT. Book 77/Page 222 06/20/95 NATIONAL CITY REDEVELOPMENT PROJECT (continued) Mayor Waters then requested the adjournment of the Joint Public Meeting. ACTION: Motion by Inzunza, seconded by Morrison, to adjourn the Community Development Commission to the next Regular Meeting, June 20, 1995, following the City Council Meeting. Carried by unanimous vote. CONDITIONAL USE PERMIT DENIALS 1994 (403-2-7) 2. SUBJECT: Continued Public Hearing - Appeal of Planning Commission's denial of a Conditional Use Permit for a Mobile Recycling Facility at 1240 East Plaza Boulevard. (Applicant: 20/20 Recycle Centers). (Case File No CUP-1994-13). NOTE: Notice of Public Hearing and Proof of Publication are on file in the office of the City Clerk. RECOMMENDATION: Staff recommended that public testimony be taken, that staff be directed to apply for a State exemption for this location, and that the Public Hearing be continued for 100 days. TESTIMONY: Louise Martin, 1527 E. 15th Street, National City, spoke in opposition. ACTION: Motion by Zarate, seconded by Inzunza, in favor of staffs recommendation to continue the Public Hearing for 100 days, direct staff to apply for state exemption for this location and in the future, for all remaining convenience zones located within the city. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 95-85 through 95-93). NOTE: Councilman Beauchamp requested Agenda Item Nos. 7 & 8 be pulled. Motion by Inzunza, seconded by Beauchamp, in favor of the Consent Calendar with exception of Item Nos. 7 & 8 (Resolution Nos. 95-89 and 95-90). Carried by unanimous vote. Book 77/Page 223 06/20/95 CONSENT CALENDAR (continued) ENCROACHMENT AGREEMENT ADMIN (903-14-1) 3. Resolution No. 95-85. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE RECORDATION OF AN ENCROACHMENT AGREEMENT WITH CONOCO INC. AND SEACOR FOR THE INSTALLATION OF TWO MONITORING WELLS ON THE NORTH SIDE OF 8TH STREET WEST OF PALM AVENUE." ACTION: Adopted. See above. DEEDS & EASEMENTS (D95-3) STREET DEDICATING/NAMING 1995 (903-11-10) 4. Resolution No. 95-86. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY, DIRECTING THE RECORDATION OF A GRANT DEED, AND DEDICATING AND NAMING A PARCEL OF LAND FOR STREET PURPOSES. (A.P.N. 5 5 7-200-13 )." ACTION: Adopted. See above. DEEDS & EASEMENTS (D95-4) STREET DEDICATING/NAMING 1995 (903-11-10) 5. Resolution No. 95-87. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY, DIRECTING THE RECORDATION OF A GRANT DEED, AND DEDICATING AND NAMING A PARCEL OF LAND FOR STREET PURPOSES. (A.P.N. 5 5 7-200-15 )." ACTION: Adopted. See above. Book 77/Page 224 06/20/95 CONSENT CALENDAR (continued) DEEDS & EASEMENTS (D95-5) 6. Resolution No. 95-88. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY, AND DIRECTING THE RECORDATION OF A DIRECTOR'S DEED. (Parcel No. DD 26963-01-01)." ACTION: Adopted. See above. CONTRACT (C95-18) 9. Resolution No. 95-91. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING THE DALEY CORPORATION TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE DALEY CORPORATION FOR THE STREET RESURFACING PROJECT. (ENGINEERING SPEC. NO. 95-1)." ACTION: Adopted. See above. CONTRACT (C95-19) 10. Resolution No. 95-92. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING H.E. LOBAUGH MARINE CONSTRUCTION TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH H.E. LOBAUGH MARINE CONSTRUCTION FOR THE MISCELLANEOUS STORM DRAIN IMPROVEMENTS PROJECT. (ENGINEERING SPEC. NO. 95-3)." ACTION: Adopted. See above. Book 77/Page 225 06/20/95 CONSENT CALENDAR (continued) CONTRACT (C95-20) 11. Resolution No. 95-93. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING INTERWEST PACIFIC, LTD. TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH INTERWEST PACIFIC, LTD. FOR MISCELLANEOUS CURBS, GUTTERS, SIDEWALKS, CROSS -GUTTERS, PAVEMENTS AND PEDESTRIAN RAMP IMPROVEMENTS. (ENGINEERING SPEC. NO. 95-4)." ACTION: Adopted. See above. BUDGET TRANSFERS 1995 (206-2-10) CONTRACT (C95-18) 7. Resolution No. 95-89. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR THE STREET RESURFACING PROJECT. (ENGINEERING SPEC. NO 95-1)." NOTE: City Engineer Myers noted a typographical correction in the account number for Street Resurfacing ($15,000) from 109-409-500-598-6035 to 307-409-500-598-6035. ACTION: Motion by Inzunza, seconded by Morrison, in favor of Resolution No. 95-89. Carried by unanimous vote. CONTRACT (C95-17) 8. Resolution No. 95-90. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING A&B LANDSCAPING TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH A&B LANDSCAPING FOR THE LANDSCAPE IMPROVEMENTS ON EUCLID AVENUE FROM 16TH TO 22ND STREETS. (ENGINEERING SPEC. NO. 94-4)." ACTION: Motion by Inzunza, seconded by Morrison, to continue this item for three weeks to allow for additional staff review. Carried by unanimous vote. Book 77/Page 226 06/20/95 NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Zarate, the Non Consent Resolutions be read by title only. Carried by unanimous vote. CONTRACT (C95-21) 12. Resolution No. 95-94. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH DAVID M. GRIFFITH & ASSOCIATES, LTD." RECOMMENDATION: Staff recommended that Council approve the award of professional service contract to perform review of the City's transient occupancy tax and business license fee payments to David M. Griffith and Associates, Ltd. NOTE: City Attorney Eiser suggested that on page 2 of the agreement, section 4 - Compensation, the third line, the word collect be changed to pursue. TESTIMONY: Alan Smith, Project Manager, representing David M. Griffith & Associates, responded to questions of the Council. ACTION: Moved by Inzunza, seconded by Morrison, in favor of Resolution No. 95-94 with the change noted by the City Attorney. Carried by unanimous vote. CONTRACT (C95-22) 13. Resolution No. 95-95. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A MCGRUFF HOUSE PROGRAM APPLICATION AND AGREEMENT AND AUTHORIZING THE CITY MANAGER TO DESIGNATE MCGRUFF HOUSE LOCATIONS." RECOMMENDATION: Staff recommended that Council adopt the resolution. TESTIMONY: None. ACTION: Moved by Morrison, seconded by Inzunza, in favor of Resolution No. 95-95. Carried by unanimous vote. Book 77/Page 227 06/20/95 Mayor Waters recognized his son, Jim Waters, who was present in the audience. STREET/REO DRIVE EXTENSION ADMIN (903-17-1) 14. Resolution No. 95-96. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION TO ACCOMMODATE THE RENAMING OF REO DRIVE TO PLAZA BONITA CENTER WAY." RECOMMENDATION: Staff recommended that Council adopt the Resolution, and direct the City Clerk to mail all of the four signed vellum original agreements with certified copies of the resolution to CalTrans, Attn: John M. Markey. TESTIMONY: None. ACTION: Moved by Inzunza, seconded by Morrison, in favor of Resolution No. 95-96. Carried by unanimous vote. Item Nos. 15, 16, 17, and 18 were heard earlier, after Agenda Item No. 1, Public Hearing. NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 15. Resolution No. 95-97. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING WRITTEN FINDINGS AND WRITTEN RESPONSES TO WRITTEN OBJECTIONS RECEIVED IN REGARD TO THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT AS AMENDED." NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 16. Resolution No. 95-98. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CERTIFYING THE COMPLETION OF A FINAL ENVIRONMENTAL IMPACT REPORT FOR THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT PROJECT AS AMENDED." Book 77/Page 227 06/20/95 NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 17. Resolution No. 95-99. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY MAKING CERTAIN FINDINGS WITH RESPECT TO LOW- AND MODERATE - INCOME HOUSING IN CONNECTION WITH THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT PROJECT AS AMENDED." RECOMMENDATION: Staff recommended that Council adopt the Resolution. ORDINANCES FOR INTRODUCTION NATIONAL CITY REDEVELOPMENT PROJECT (411-1-7) 18. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT." NEW BUSINESS WARRANT REGISTERS 1994 (202-1-9) 19. SUBJECT: Warrant Register #48. Ratification of Demands in the amount of $194,312.01 (Warrant Nos. 134714 through 134819 inclusive excepting NONE) and Certification of Payroll in the amount of $500,926.16. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Morrison, seconded by Zarate, in favor of the Ratification of Demands and Certification of Payroll. Warrants carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Absent: None. TRAFFIC CONTROL/CRUISING ADMIN (801-7-1) 20. SUBJECT: Highland Avenue Cruising Update. RECOMMENDATION: Staff recommended that Council accept the report. Book 77/Page 228 06/20/95 TRAFFIC CONTROL/CRUISING ADMIN (continued) TESTIMONY: Cecilia Kirk, 311 E. 2nd Street, National City, spoke regarding the recent television coverage on Highland Avenue. Richard Sherman, 1236 E. 16th Street, National City, spoke regarding the positive effect of the National City Police Departments work with the car clubs. ACTION: Moved by Inzunza, seconded by Morrison, the. report be accepted and filed. No objection as filed. Councilman Inzunza left the Council Chambers at 6:23 p.m. TEMPORARY USE PERMITS 1995 (203-1-11) 21. SUBJECT: Request to use Community Building by Commanding Officer Naval Station one night per month on a continuing basis and waiver of fees. RECOMMENDATION: Staff recommended that the use be approved and fees waived, subject to the following: a) Usurpation of a City event. b) Cancellation with 45 days notice. c) Annual renewal of agreement upon request of the Commanding Naval Station. d) If the Naval Station does not use the Community Building for three (3) consecutive months, the agreement thereby terminates without further action. TESTIMONY: Theresa Morley, representing the Commanding Officer of the Naval Station responded to questions of the Council. Councilman Inzunza returned to the Council Chambers at 6:28 p.m. ACTION: Moved by Inzunza, seconded by Morrison, in favor of the request. Motion withdrawn. Moved by Inzunza, seconded by Morrison, to lay this item over to allow the Mayor to communicate with the Commanding Officer. Carried by unanimous vote. Book 77/Page 229 06/20/95 TEMPORARY USE PERMITS 1995 (203-1-11) 22. SUBJECT: Request by National School District to use the Large Room of the Community Building on June 29 and June 30, and waiver of fees. RECOMMENDATION: Staff recommended that Council approve the use of the Community Building by the National School District and waive fees. TESTIMONY: Clint Taylor, National School District, 1500 N Avenue, National City, spoke in support of the request and responded to questions of the Council. ACTION: Moved by Waters, seconded by Inzunza, in favor of the request. Carried by unanimous vote. FINANCE/RELOCATION ADMIN (204-4-1) 23. SUBJECT: Progress Report on Finance Relocation Project. RECOMMENDATION: Staff recommended that Council file the report. TESTIMONY: None. ACTION: Moved by Waters, seconded by Zarate, to accept and file the report. No objection as filed. COMMUNITY PROMOTION (102-1-2) 24. SUBJECT: Use of "R-1" Antique Seagraves Fire Truck. RECOMMENDATION: Staff recommended that Council approve the request as submitted. TESTIMONY: None. ACTION: Moved by Inzunza, seconded by Morrison, in favor of the request. Carried by unanimous vote. CITY ACQUISITION/PROPERTY ADMIN (1001-1-6) 25. SUBJECT: Negotiations for purchase of real property at 522 West 8th Street. TESTIMONY: None. NOTE: City Attorney Eiser clarified that this was for information only. ACTION: None. Book 77/Page 230 06/20/95 CONTRACT (C95-13) COMMUNITY PROMOTION (102-1-2) 26. SUBJECT: Status Report - Summer Pops Symphony Concert. RECOMMENDATION: Staff recommended that Council accept and file the report and provide staff with any additional comments or direction. TESTIMONY: None. ACTION: Moved by Inzunza, seconded by Waters, the report be accepted and filed. No objection as filed. CITY MANAGER - No report. CITY ATTORNEY - No report OTHER STAFF - No report MAYOR - No report CITY COUNCIL Councilwoman Zarate stated that visitors from different states were attending this Thursday and Fridays "Community Exchange" and that a bus tour of our City had been arranged. BLOCK GRANT PROGRAM ADMIN 1995 (406-1-10) 27. SUBJECT: Consider scheduling Public Hearing to reallocate CDBG Funds to Project Read. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, in favor of the scheduling of a Public Hearing. Carried by unanimous vote. Book 77/Page 231 06/20/95 CITY COUNCIL (continued) Councilman Beauchamp requested direction from Council on an upcoming MTDB vote for Disadvantaged Enterprises. ACTION: Motion by Inzunza, seconded by Zarate, in favor of bringing this item onto the Agenda for discussion Carried by unanimous vote. General discussion ensued with Council expressing their opinions on the item. Councilman Beauchamp then made inquiry with regards to the establishment of a "Fee Committee" and volunteered his services as did Councilman Inzunza. ACTION: Motion by Inzunza, seconded by Waters, to bring this item onto the Agenda for discussion. Carried by unanimous vote. Motion by Waters, seconded by Morrison, in favor of the appointment of Council members Beauchamp and Inzunza being appointed to the Fee Committee. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS Cecilia Kirk, 311 E. 2nd Street, National City reminded all of the Community Exchange Forum being held on Thursday, June 22 from 8:30 a.m. to 8:30 p.m. and Friday, June 23 from 8:30 a.m. to 10:00 a.m. in the National City Community Center. CLOSED SESSIONS: CLOSED SESSION Conference with Real Property Negotiator - Government Code Section 54956.8. Property: 522 West 8th Street, National City. Negotiating Parties: A. Rios, Jr. and Carmen Villegas Iseman. Under Negotiation: Price, terms of payment. Book 77/Page 232 06/20/95 CLOSED SESSION (continued) Conference with Legal Counsel - Existing Litigation - Government Code Section 54956.9(a) - Addendum No. 4 to Regional Water Quality Control Board Order No. 87-55, Waste Discharge Requirements for the Duck Pond Landfill; Regional Water Quality Control Board Cleanup and Abatement Order No. 95-66, Duck Pond Landfill. ACTION: Motion by Zarate, seconded by Inzunza, in favor of holding the Closed Sessions per Government Code Section 54956.8 and 54956.9(a). Carried by unanimous vote. City Attorney stated that he had an add on Closed Session item as the need to take action arose after the posting of the Agenda with regards to the Pyraduct case. ACTION: Motion by Morrison, seconded by Inzunza, in favor of holding the Closed Sessions per Government Code Section 54956,9(a) for City of National City vs Pyraduct re: Authorized Settlement Agreement as the need to take action arose after the posting of the Agenda. Carried by unanimous vote. Council Members left the Council Chambers at 6:56 p.m. Council Members returned to the Council Chambers at 7:27 p.m. ROLL CALL Council Members present: Beauchamp, Morrison, Zarate, Waters. Absent: Inzunza. City Attorney Eiser gave a brief report on the item in compliance with the Brown Act (copy on file in the Office of the City Clerk). Councilman Inzunza arrived in the Council Chambers at 7:31 p.m. Book 77/Page 233 06/20/95 ADJOURNMENT Motion by Zarate, seconded by Morrison, to adjourn to the next Regular City Council Meeting - July 18, 1995- 4:00 P.M. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 7:32 p.m. The foregoing minutes were approved at the Regular Meeting of July 18, 1995. e_J '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.