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HomeMy WebLinkAbout1995 10-17 CC MINBook 77/Page 342 10/17/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA October 17, 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, 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 Zarate, seconded by Morrison, the Minutes of the Regular Meeting of October 10, 1995 be approved. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: Beauchamp. 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 343 10/17/95 Mayor Waters then deviated from the agenda and called on Victoria Waters, representing the National City Boys and Girls Club, who presented a photo signed by the children at the club to Vice Mayor Morrison in recognition of his work and dedication to the building of the new club. Mrs. Waters then presented a Keystone Backer Plaque to Community Development Director Paul Desrochers in recognition of his generous donations to the club through the United Way. PROCLAMATIONS (102-2-1) Motion by Zarate, seconded by Morrison, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming October 21, 1995 to be: "KIWANIS WORLDWIDE SERVICE DAY" was read in its entirety by Mayor Waters, who then presented it to Glen Sabo, representing the Sweetwater Kiwanis Club. BOARDS AND COMMISSIONS (101-1-1) INTERVIEWS/APPOINTMENTS Mayor Waters turned the meeting over to Vice Mayor Morrison, who introduced Mr. Ed Bodge, 1315 E. 1st Street, National City. Mr. Bodge explained his interest in serving on a Board or Commission, and answered questions of the Council. Vice Mayor Morrison turned the meeting back over to Mayor Waters. NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Inzunza, the Non Consent Resolutions be read by title only. Carried by unanimous vote. Book 77/Page 344 10/17/95 NON CONSENT RESOLUTIONS (continued) CONTRACT (C95-31) 1. Resolution No. 95-149. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING COLONIAL FORD TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE AN AGREEMENT WITH COLONIAL FORD OR THE PURCHASE OF POLICE VEHICLES." RECOMMENDATION: Staff recommended that Council approve the resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, for approval of Resolution No. 95-149. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION Motion by Morrison, seconded by Inzunza, the Ordinance be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 1995 (506-2-10)/ZONING 1995 (506-1-10) 2. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO SIGNS, INCLUDING TEMPORARY SIGNS, ADVERTISING BANNERS, FLAGS, BUNTING AND PAINTED WALL SIGNS, AS WELL AS APPEAL RIGHTS FOR SIGN - RELATED VIOLATIONS AND AMENDING APPENDIX A OF THE NATIONAL CITY MUNICIPAL CODE." CASE FILE NO 1- 1995-2. WRITTEN COMMUNICATIONS TEMPORARY USE PERMITS 1995 (203-1-11) 3. SUBJECT: Letter from Boys & Girls Clubs of National City requesting permission to serve beer and wine at their 3rd annual Monte Carlo Night on October 28, 1995. Book 77/Page 345 10/17/95 TEMPORARY USE PERMITS 1995 (continued) TESTIMONY: Diane Tagle, Board member and Chairwoman of the event, responded to questions of the Council. 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. NEW BUSINESS WARRANT REGISTERS 1995 (202-1-10) 4. SUBJECT: Warrant Register #15. Ratification of Demands in the amount of $724,767.32 (Warrant Nos. 136095 through 136179 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. FINANCIAL MANAGEMENT 1995 (204-1-10) 5. SUBJECT: Consolidated Cash and Investment Report as of August 31, 1995. RECOMMENDATION: Staff recommended that Council accept and file the report. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to accept and file the report. No objection as filed. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. Book 77/Page 346 10/17/95 MAYOR Mayor Waters stated that the Governor had signed into law AB602 which requires the allocation of sales tax on leased vehicles go to the city affected. He then read into the record a letter to SANDAG requesting a 60-day continuance of the review period for the San Diego Arizona & Eastern Railway Study (copy on file in the office of the City Clerk). The Mayor then read a letter of commendation for City Engineering employee James Slade from the Department of the Navy into the record (copy on file in the office of the City Clerk). CITY COUNCIL Councilman Beauchamp recognized the loss of Susan Lay, Planning Manager with SB&O Engineering, representing Airtouch Cellular, who was killed in an automobile accident. She recently represented Airtouch in their proposal to install a communications facility in the City. He wanted to pay tribute to a wonderfully talented person, who had worked throughout the County on projects for many cities. Vice Mayor Morrison made inquiry of Acting Captain Short as to the status of the crime bill applications submitted and expressed his opinion on two recent articles containing negative misinformation on the city. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by Inzunza, seconded by Morrison, to adjourn to the next Regular City Council Meeting - October 24, 1995 - 7:00 P.M. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 4:35 p.m. C9'0 t. a n & A ,4— \a el, AO, CITY CLER Book 77/Page 347 10/17/95 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of October 24, 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.