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HomeMy WebLinkAbout1995 09-05 CC MINBook 77/Page 291 09/05/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 5, 1995 The Regular Meeting of the City Council of the City of National City was called to order at 4:05 p.m. by Mayor Waters. ROLL CALL Council members present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Bolint, Eiser, Myers, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led by Assistant City Manager Gerald J. Bolint, followed by the invocation by Vice Mayor Morrison. APPROVAL OF MINUTES Motion by Zarate, seconded by Morrison, the Minutes of the Regular Meeting of August 22, 1995 be approved. Carried by unanimous vote. PROCLAMATIONS (102-2-1) Motion by Morrison, seconded by Inzunza, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming September 9, 1995 to be: "AMERICAN BOWLING CONGRESS CENTENNIAL DAY" was read aloud in its entirety by Mayor Waters, who then presented it to Peter Haas, Executive Director of the San Diego Bowling Association, Inc., 2750 Midway Drive, San Diego. Mr. Haas thanked the City for their support. Book 77/Page 292 09/05/95 BOARDS & COMMISSIONS INTERVIEW/APPOINTMENTS Mayor Waters turned the meeting over to Vice Mayor Morrison. HOUSING & COMMUNITY DEV COMM (101-12-1) Vice Mayor Morrison stated that Mayor Waters had recommended that Mr. Pedro Garcia be re -appointed to serve on the Housing and Community Development Committee. ACTION: Motion by Inzunza, seconded by Zarate, in favor of the Mayor's recommendation. Carried by unanimous vote. Vice Mayor Morrison turned the meeting back over to Mayor Waters. NON CONSENT RESOLUTIONS Motion by Zarate, seconded by Morrison, the Non Consent Resolutions be read by title only. Carried by unanimous vote. CONTRACT (C95-29) 1. Resolution No. 95-131. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH MAY GROUP FOR PROVIDING ANNUAL CONSTRUCTION AND LAND SURVEYING SERVICES." RECOMMENDATION: Staff recommended that Council adopt the resolution authorizing the Mayor to sign an agreement with May Group to provide an annual construction and land surveying services. TESTIMONY: None. ACTION: Moved by Zarate, seconded by Inzunza, in favor of Resolution No. 95-131. Carried by unanimous vote. CONTRACT (C88-54) 2. Resolution No. 95-132. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF NATIONAL CITY FOR PARTICIPATION IN THE COUNTY'S CALIFORNIA IDENTIFICATION SYSTEM REMOTE ACCESS NETWORK." Book 77/Page 293 09/05/95 CONTRACT (continued) RECOMMENDATION: Staff recommended that Council adopt the resolution. TESTIMONY: None. ACTION: Moved by Inzunza, seconded by Morrison, in favor of Resolution No. 95-132. Carried by unanimous vote. ROUTE 125 PLANNING ADMIN (803-3-1) 3.(a) Resolution No. 95-133. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY IN SUPPORT OF THE TIMELY CONSTRUCTION OF SR-125 SOUTH BY CALIFORNIA TRANSPORTATION VENTURES, INC." RECOMMENDATION: Staff recommended that Council adopt the resolution. ROUTE 125 PLANNING ADMIN (803-3-1) 3.(b) Resolution No. 95-134. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY URGING SANDAG TO MAINTAIN FUNDING FOR THE SAN MIGUEL CONNECTOR IN ACCORDANCE WITH THE SCHEDULE FOR SR-125 SOUTH, AND TO FUND THE SR-125 SWEETWATER SEGMENT IN ACCORDANCE WITH ITS ADOPTED PLAN OF FINANCE." RECOMMENDATION: Staff recommended that Council adopt the resolution. NOTE: Councilman Beauchamp stated that he would be abstaining from voting on these items as his firm had consultant involvement with several of the parties involved. TESTIMONY: Ken Olsen, President of California Transportation Ventures, Inc., 1230 Columbia Street, Suite 640, San Diego, made a brief verbal presentation in support of Items 3(a) and (b) and responded to questions of the Council. Book 77/Page 294 09/05/95 ROUTE 125 PLANNING ADMIN (continued) TESTIMONY: Juan Lopez, 1200 A Street, National City, representing the South County EDC, spoke in support of Items 3(a) and (b). ACTION: Moved by Inzunza, seconded by Morrison, in favor of Resolution Nos. 95-133 and 95-134. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: Beauchamp. OLD BUSINESS SEWER CAPACITY/FEES ADMIN (906-1-4) 4. SUBJECT: Update on Preparations for Conversion to In -House Sewer Billing. RECOMMENDATION: Staff recommended that Council receive and file the report. ACTION: Motion by Morrison, seconded by Inzunza, the report be accepted and filed. No objection as filed. POLITICAL SUPPORT (102-4-1) 5. SUBJECT: Report and presentation on the Children's Initiative, a proposal to improve health and well being of San Diego's Children by the Year 2000. RECOMMENDATION: Staff recommended that Council approve the concept and bring back a resolution next week. ACTION: Motion by Zarate, seconded by Inzunza, in favor of approval of the concept only. Motion withdrawn and item tabled pending the arrival of the representative of the Children's Initiative. WRITTEN COMMUNICATION PUBLIC REQUEST/COMPLAINT ADMIN (102-1-1) 6. SUBJECT: Letter from Mr. Leopold concerning a crime -related incident and general Police issues. Book 77/Page 295 09/05/95 PUBLIC REQUEST/COMPLAINT ADMIN (continued) TESTIMONY: Mr. Leopold, 2227 Prospect Street, National City, addressed the Council on this incident. ACTION: Motion by Zarate, seconded by Morrison, the item be filed. No objection as filed. Item No. 5 was heard at this time. POLITICAL SUPPORT (102-4-1) 5. SUBJECT: Report and presentation on the Children's Initiative, a proposal to improve health and well being of San Diego's Children by the Year 2000. RECOMMENDATION: Staff recommended that Council approve the concept and bring back a resolution next week. TESTIMONY: Mr. Sammy Moon, Executive Director of the Children's Initiative, 4251 Third Avenue, San Diego, spoke in support of the proposal and responded to questions of the Council. ACTION: Motion by Zarate, seconded by Inzunza, in favor of approval of the concept only. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1995 (202-1-10) 7. SUBJECT: Warrant Register #08. Ratification of Demands in the amount of $96,357.69 (Warrant Nos. 135570 through 135639 inclusive excepting 135576) and Certification of Payroll in the amount of $424,420.60. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Zarate, seconded by Inzunza, 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. Book 77/Page 296 09/05/95 WARRANT REGISTERS 1995 (202-1-10) 8. SUBJECT: Warrant Register #09. Ratification of Demands in the amount of $151,969.59 (Warrant Nos. 135641 through 135686 inclusive excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Zarate, 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. BUDGET FY95-96 (206-1-11) 9. SUBJECT: A report on Current Revenue Projections for the Fiscal Year 1995-96. RECOMMENDATION: Staff recommended that Council receive and file the report. NOTE: Asst. City Manager Bolint provided a brief verbal overview of the report and stated that although word had been received that SB602 pertaining to leased vehicles had passed the Assembly, it will have to go back to the Senate and then the Governor and the revenues to be generated therefrom would not be realized until late FY 1995 or early FY 1996. ACTION: Motion by Inzunza, seconded by Zarate, to accept and file the report. Carried by unanimous vote. TEMPORARY USE PERMITS 1995 (203-1-11) 10. SUBJECT: Use of the Community Center by the San Diego County Hispanic Chamber of Commerce and the Hispanic Bankers' Association of San Diego County, on October 25, 1995. RECOMMENDATION: Staff recommended that Council approve the use of the Community Center as requested for the event. ACTION: Motion by Zarate, seconded by Waters, in favor of the request. Carried by unanimous vote. CITY MANAGER - No report. Book 77/Page 297 09/05/95 CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters read into the record a Thank -You card received from Hilda Rico whom the Council had previously recognized as Honorary Citizen. He then provided an update on the Telecu project (copy on file in the office of the City Clerk). The project, which will open on September 5, 1995, is a private development by a non-profit housing organization; however the Community Development Commission of the City of National City, through its low and moderate housing fund, contributed $532,000 to enhance the project and provide for off -site improvements. The facility consists of 76 units each with 538 sq. ft., and is for elderly persons 62 or older. CITY COUNCIL Councilman Inzunza expressed concerns with graffiti along the trolley lines of Highway 5. PUBLIC ORAL COMMUNICATIONS - None. CLOSED SESSION 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. NOTE: City Attorney Eiser requested this item be held over to next weeks agenda. ADJOURNMENT Motion by Morrison, seconded by Inzunza, to adjourn to a City Council Workshop - General Plan Alternatives - September 6, 1995 - 4:00 P. M. - Large Conference Room, Civic Center. Next Regular City Council Meeting - September 12, 1995 - 7:00 P.M. - Council Chambers, Civic Center. Carried by unanimous vote. ADJOURNMENT (continued) The meeting closed at 5:15 p.m. Book 77/Page 298 09/05/95 &t DC/IA,A2 CITY CL RK The foregoing minutes were approved at the Regular Meeting of September 12, 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.