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Home My WebLink About1995 11-28 CC MINBook 77/Page 397 11/28/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 28, 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, 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 Inzunza, the Minutes of the Regular Meeting of November 21, 1995 be approved. Carried by unanimous vote. INTERVIEW/APPOINTMENTS APPOINTMENT VICE MAYOR ADMIN (101-20-1) Mayor Waters recommended that Councilwoman Rosalie Zarate be appointed as the new Vice Mayor for the following year. ACTION: Motion by Inzunza, seconded by Morrison, in favor of the Mayor's recommendation. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Waters. Nays: None. Abstaining: Zarate. Book 77/Page 398 11/28/95 Mayor Waters then called on the City Manager who announced the appointment of the new National City Police Chief, Anthony L. "Skip" Dicerchio. The Mayor introduced the new Chief to the Council, Staff and audience. PUBLIC HEARING CONDITIONAL USE PERMIT 1995 (403-10-5) 1. Public Hearing - Conditional Use Permit for a Cellular Communications Facility with a 65 foot high monopole at 12 N. Euclid Avenue. (Case File No. CUP-1995-4). (Applicant: Airtouch Cellular). NOTE: Notice of Public Hearing and Proof of Publication are on file in the office of the City Clerk. RECOMMENDATION: Staff concurred with the Planning Commission decision to approve the application. TESTIMONY: Robert Saito, 125 N. "U" Avenue, National City, spoke in opposition. Martin Cervantes, 33 N. "T" Avenue, National City, spoke in opposition. James Marler, 2111 Melrose Street, National City, spoke in opposition. Kevin McGee, 5355 Mira Sorrento Place, San Diego, representing Airtouch Cellular, spoke in support and responded to questions and concerns of the Council and public. ACTION: Motion by Inzunza, seconded by Waters, 10 continue the public hearing to January 9, 1996. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 95-170 through 95-171). NOTE: Beauchamp requested Item No. 3 be pulled. Motion by Inzunza, seconded by Morrison, the Consent Resolutions be adopted (except Item No. 3 - Resolution No. 95-171). Carried by unanimous vote. Book 77/Page 399 11/28/95 CONTRACT (C95-37) 2. Resolution No. 95-170. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING MISSION POOLS OF ESCONDIDO, INC. TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH MISSION POOLS OF ESCONDIDO, INC. FOR THE LAS PALMAS PARK SWIMMING POOL UNDERWATER LIGHTING REPAIR PROJECT. (ENGINEERING SPEC. NO. 95-5)." ACTION: Adopted. See above. ENCROACHMENT AGREEMENT ADMIN (903-14-1) 3. Resolution No. 95-171. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE RECORDATION OF AN ENCROACHMENT AGREEMENT WITH MEAD CORPORATION AND CH2M HILL, INC. FOR THE INSTALLATION OF TWO MONITORING WELLS ON TIDELANDS AVENUE AND ON HAFFLY AVENUE SOUTH OF 19TH STREET." ACTION: Motion by Beauchamp, seconded by Inzunza, in favor of Resolution Nos 95-171. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Motion by Zarate, seconded by Inzunza, the Ordinance be introduced by title only. Amended motion by Beauchamp, seconded by Morrison, that the meeting times be amended to 6:00 p.m. for all meetings. Motion carried by the following vote, to -wit: Ayes: Beauchamp, Morrison, Zarate. Nays: Inzunza, Waters. MUNICIPAL CODE 1995 (506-2-10) 4. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTION 1 OF ORDINANCE NO. 1740 AND SECTION 2.04.010 OF THE NATIONAL CITY MUNICIPAL CODE, PERTAINING TO MEETING TIMES OF THE CITY COUNCIL." Book 77/Page 400 11/28/95 NEW BUSINESS WARRANT REGISTERS 1995 (202-1-10) 5. SUBJECT: Warrant Register #21. Ratification of Demands in the amount of $242,115.25 (Warrant Nos. 136598 through 136711 inclusive excepting None). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Zarate, seconded by Morrison, 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. CONDITIONAL USE PERMIT (403-10-11) 6. SUBJECT: Notice of Decision - Planning Commission Resolution No. 26-95 approving a Conditional Use Permit for used paper collection, sorting and packaging at 1300 Wilson Avenue. (Case File No. CUP-1995-12). (Applicant: Browning -Ferris Industries). RECOMMENDATION: Staff concurred with the Planning Commission decision to approve the application. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, for approval. Carried by unanimous vote. CONDITIONAL USE PERMIT (403-10-12) 7. SUBJECT: Notice of Decision - Planning Commission Resolution No. 27-95 approving a Conditional Use Permit for a Cellular Communications Facility at 1645 E. Plaza Boulevard. (Applicant: Kirk Dakan, Pacific Bell Mobile Services) (Case File No. CUP- 1995-13). RECOMMENDATION: Staff concurred with the Planning Commission decision and recommended that the Notice of Decision be filed. NOTE: Vice Mayor Zarate stated she would be abstaining on this item as her home abuts the property. Book 77/Page 401 11/28/95 CONDITIONAL USE PERMIT (continued) TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Waters, in favor. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Waters. Nays: None. Abstaining: Zarate. COUNCIL MEETINGS REGS/SCH ADMIN (102-7-1) 8. SUBJECT: Holiday Season City Council Recess. RECOMMENDATION: Staff recommended City Council establish the holiday season Council meeting recess as Tuesday, December 19, 1995 and Tuesday, January 2, 1996. TESTIMONY: None. ACTION: Motion by Waters, seconded by Zarate, in favor of Staffs recommendation. Carried by unanimous vote. CLAIM (501-1-115) 9. SUBJECT: Claim for damages: Eric Hanson. 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 and refer it to the City Attorney. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. Book 77/Page 402 11/28/95 CITY COUNCIL Vice Mayor Zarate requested that Staff have Animal Control and the County look into a cat problem at 227 E. 2nd Street, National City. PUBLIC ORAL COMMUNICATIONS Louise Martin, 1527 E. 15th Street, National City, reminded all present that Saturday, December 2, 1995 was the Annual Pancake Breakfast sponsored by the National City Firefighters' Association to benefit the Spirit of the Holidays Program. Ivan Bodge, 2210 E. 22nd Street, National City, stated he preferred the staggered Council Meeting times, and then spoke regarding code enforcement, preventative policing, and his action with CalTrans to close the 805 overpass walkway. Councilman Inzunza left the Council Chambers at 8:20 p.m. Councilman Inzunza returned to the Council Chambers at 8:22 p.m. ADJOURNMENT Motion by Morrison, seconded by Zarate, to adjourn to the next Regular City Council Meeting - December 5, 1995 - 4:00 P.M. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 8:25 p.m. 0.„ 0,e_.„ CITY CLERK Book 77/Page 403 11/28/95 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of December 5, 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.