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Home My WebLink About1995 09-26 CC MINBook 77/Page 321 09/26/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 26, 1995 The Regular Meeting of the City Council of the City of National City was called to order at 7:01 p.m. by Mayor Waters. ROLL CALL Council members present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Berkuti, Bolint, Daniels, Eiser, McCabe, 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 September 19, 1995 be approved. Carried by unanimous vote. BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS Mayor Waters turned the meeting over to Vice Mayor Morrison. CIVIL SERVICE COMMISSION (101-9-1) Vice Mayor Morrison stated that Mayor Waters had recommended the re- appointment of Ernest Azhocar to the Civil Service Commission. ACTION: Motion by Inzunza, seconded by Zarate, in favor of the Mayor's recommendation. Carried by unanimous vote. Book 77/Page 322 09/26/95 CIVIL SERVICE COMMISSION (continued) Mayor Waters administered the Oath of Office to Mr. Azhocar. 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. TRAFFIC SIGN/SIGNAL ADMIN 1995 (801-4-6) 1. Resolution No. 95-141. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A FOUR-WAY STOP AT THE INTERSECTION OF 20TH STREET AND "A" AVENUE." RECOMMENDATION: Staff recommended that Council not approve the installation of Stop Signs at this location because the location does not meet the traffic warrants. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, for approval of Resolution No. 95-141. Carried by unanimous vote. Mayor Waters then recognized Mrs. Annie Camacho, who was present in the audience. Mrs. Camacho, 1937 A Avenue, National City, a 49-year resident of National City, came forward and greeted those present. Councilwoman Zarate noted that there will be a workshop for the residents in October. CONTRACT (C90-3) 2. Resolution No. 95-142. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE MAYTIME BAND REVIEW CORPORATION." Book 77/Page 323 09/26/95 CONTRACT (continued) RECOMMENDATION: Staff recommended that Council adopt the resolution. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Resolution No. 95-142. Carried by unanimous vote. HIGHWAYS/FREEWAY ADMIN/DISADVANTAGED BUSINESS ENTERPRISES (DBE) PROGRAM (803-4-2) 3. Resolution No. 95-143. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING AN ANNUAL DISADVANTAGED BUSINESS ENTERPRISES (DBE) PROGRAM AND GOAL FOR FEDERALLY -FUNDED CONSTRUCTION CONTRACTS." RECOMMENDATION: Staff recommended that Council adopt an annual DBE goal of 15% per the attached DBE program. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Resolution No. 95-143. Carried by unanimous vote. REVENUE & TAXATION ADMIN (205-2-1) 4. Resolution No. 95-144. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING THE LEAGUE OF CALIFORNIA CITIES' RESOLUTION ON SALES TAX REDISTRIBUTION TO INCREASE THE AMOUNT RECEIVED BY CITIES TO 2%." RECOMMENDATION: Staff recommended that Council adopt the resolution. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Resolution No. 95-144. Carried by unanimous vote. Book 77/Page 324 09/26/95 CONTRACT (C95-30) 5. Resolution No. 95-145. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A SEWER AGREEMENT AND AN OUTDOOR MAINTENANCE AGREEMENT, FOR THE PROPERTY AT THE SOUTHWEST CORNER OF 30TH STREET AND NORTH SECOND AVENUE." RECOMMENDATION: Staff recommended that Council adopt the resolution. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Waters, in favor of Resolution No. 95-145. Carried by unanimous vote. WRITTEN COMMUNICATION PUBLIC REQUEST/COMPLAINT ADMIN (102-1-1) 6. SUBJECT: Letter from Ivan Bodge concerning crimes on E. 22nd Street and requesting Council support for a monitoring surveillance camera. TESTIMONY: Ivan Bodge, 2210 E. 22nd Street, National City, provided a handout to Council (copy on file in the office of the City Clerk), spoke in support of his request and answered questions of the Council. Gerald Bodge, 2210 E. 22nd Street, National City, spoke in favor of the request. Laura Pettingill, 1306 E. 18th Street, National City, spoke in support of the request. Everett Dickson, 2745 E. 14th Street, National City, reported that there is no Neighborhood Watch group active in this area. ACTION: Consensus of the Council was to refer this item to the City Manager to discuss with the Police Chief, and report back to the City Council at a later meeting. Book 77/Page 325 09/26/95 NEW BUSINESS WARRANT REGISTERS 1995 (202-1-10) 7. SUBJECT: Warrant Register #12. Ratification of Demands in the amount of $254,595.76 (Warrant Nos. 135846 through 135923 inclusive excepting 135857) and Certification of Payroll in the amount of $669,976.26. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Morrison, 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. CONDITIONAL USE PERMIT DENIALS 1995 (403-2-8) 8. SUBJECT: Notice of Decision - Planning Commission Resolution No. 13-95 denying a Conditional Use Permit for the conversion of a single-family residence into a church and zone variance for a 9.5 foot driveway in lieu of the 18 feet required at 2504 "D" Avenue. Applicant: Timothy A. Meyer. Case File Nos: CUP-1995-7/Z-1995- 1 RECOMMENDATION: Staff concurred with the Planning Commission decision to deny the application and recommended the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of staff's recommendation to deny and file the Notice of Decision. Carried by unanimous vote. CONDITIONAL USE PERMIT (403-10-5) 9. SUBJECT: Notice of Decision - Planning Commission Resolution No. 14-95 approving Conditional Use Permit for construction of a church on vacant property located immediately west of 710 East 8th Street. Applicant: S.E. Kirk. Case File No. CUP-1995-6. RECOMMENDATION: Staff concurred with the Planning Commission and recommended that Council approve the application. Book 77/Page 326 09/26/95 CONDITIONAL USE PERMIT (continued) TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor ofStaff's recommendation for approval. Carried by unanimous vote. VARIANCES 1995 (409-1-19) 10. SUBJECT: Notice of Decision - Planning Commission Resolution No. 17-95 approving a zone variance to allow creation of three parcels without street frontage and five parcels with access via an easement at the southwest corner of Highland Avenue and State Route 54. Applicant: American Assets. Case File No.: Z-1995-2. RECOMMENDATION: Staff concurred with the Planning Commission and recommended that Council approve the zone variance. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor of Staff's recommendation for approval. Carried by unanimous vote. CLAIM (501-1-113) 11. SUBJECT: Claim for damages: Michael R. Leday. RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, to deny the claim for damages and refer it to the City Attorney. Carried by unanimous vote. CLAIM (501-1-113) 12. SUBJECT: Claim for damages: National City Police Officers' Association. RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. Book 77/Page 327 09/26/95 CLAIM (continued) TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to deny the claim for damages and refer it to the City Attorney. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters stated that he had met with Ms. Betty McCoy at her request, and an item will be placed on next week's agenda for consideration of her appointment to the Project Area Committee. CITY COUNCIL Councilman Beauchamp reported that he had attended a meeting of the California Treasurer's Association which was held at Oceanside City Hall. State Treasurer Matt Fong addressed the issues in Orange County, and gave an update on pending legislation. PUBLIC ORAL COMMUNICATIONS Mary Alice Taliak, representing the National City Chamber of Commerce, 711 A Avenue, National City, provided information regarding the 39th Annual "Salute to the Navy" event which begins on Thursday and continues for two weeks. She also reminded everyone that the "Taste of National City" is tomorrow, September 27, 1995, from 5 p.m. to 7:30 p.m. ADJOURNMENT Motion by Inzunza, seconded by Morrison, to adjourn to the next Regular City Council Meeting - October 3, 1995 - 4:00 P.M. - Council Chambers, Civic Center. Carried by unanimous vote. ADJOURNMENT (continued) The meeting closed at 7:44 p.m. Book 77/Page 328 09/26/95 r GJA‘ a , 4 i • - a , CITY CLERK The foregoing minutes were approved at the Regular Meeting of October 10, 1995. 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.