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Home My WebLink About1995 12-12 CC MINBook 77/Page 413 12/12/95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA DECEMBER 12, 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. Councilman Beauchamp introduced his wife Martha and daughter Vanessa Beauchamp, who were present in the audience. ROLL CALL Council members present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Berkuti, Bolint, Bouse, Deese, Kimble, McCabe, Myers, Peoples, Ruiz. 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 Zarate. APPROVAL OF MINUTES Motion by Morrison, seconded by Zarate, the Minutes of the Regular Meeting of December 5, 1995 be approved. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 95-179 through 95-182). Motion by Inzunza, seconded by Waters, the consent resolutions be adopted by title only. Carried by unanimous vote. Book 77/Page 414 12/12/95 PARKING ADMIN 1995 (801-2-15) 1. Resolution No. 95-179. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON -STREET HANDICAPPED PARKING SPACE AT 626 "C" AVENUE, NATIONAL CITY, CALIFORNIA." ACTION: Adopted. See above. CONTRACT (C95-19) 2. Resolution No. 95-180. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE MISCELLANEOUS STORM DRAIN IMPROVEMENTS PROJECT. (ENGINEERING SPECS. NO. 95- 3). 19 ACTION: Adopted. See above. DEEDS & EASEMENTS (D95-9) STREET DEDICATING/NAMING 1995 (903-11-10) 3. Resolution No. 95-181. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM JOHN AND LOIS W. TENWOLDE, DIRECTING THE RECORDATION OF A GRANT DEED AND DEDICATING AND NAMING PARCELS OF LAND AT 316 30TH STREET, 3022, 3038, 3044 AND 3046 "D" AVENUE AS 30TH AND 31ST STREETS AND "D" AVENUE (A.P.N. 562-253-06 AND 562-253-08)." NOTE: Mayor Waters will send a letter of thanks to John and Lois Tenwolde. ACTION: Adopted. See above. COUNCIL POLICY ADMIN (102-13-1) 4. Resolution No. 95-182. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO POLICY NUMBER 704 OF THE CITY COUNCIL POLICY MANUAL." ACTION: Adopted. See above. Book 77/Page 415 12/12/95 NON CONSENT RESOLUTIONS Motion by Zarate, seconded by Inzunza, the Non Consent Resolutions be heard by title only. Carried by unanimous vote. CONTRACT (C95-38) 5. Resolution No. 95-183. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING HAR CONSTRUCTION, INC. TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH HAR CONSTRUCTION, INC. FOR THE ADA BUILDING/FACILITIES PROJECT. (BUILDING AND SAFETY SPECIFICATION NO. 1547-95)." RECOMMENDATION: Staff recommended that Council adopt the Resolution awarding the contract to Har Construction, Inc. in the amount of $279,812. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor of Resolution No. 95-183. Carried by unanimous vote. BUDGET FY 95-96 (206-1-11) 6. Resolution No. 95-184. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING A FINAL BUDGET FOR FISCAL YEAR 1995- 96." RECOMMENDATION: Staff recommended that the Council adopt the final budget for Fiscal Year 1995-96. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, in favor of Resolution No. 95-184. Carried by unanimous vote. Book 77/Page 416 12/12/95 City Attorney Eiser then explained that he had been informed after the agenda was posted that escrow could close before the end of the year for the purchase of the property at 522 West 8th Street, if the Council took action to authorize acceptance of the grant deed. He stated that if the Council desired to take this action, the item could be added to the agenda based on the fact that the need to take action arose after the agenda was posted. ACTION: Motion by Morrison, seconded by Zarate, to bring the item onto the Agenda. Carried by unanimous vote. DEEDS & EASEMENTS (D95-10) 6A. Resolution No. 95-185. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY AND DIRECTING THE RECORDATION OF A GRANT DEED (522 WEST EIGHTH STREET)." TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Resolution No. 95-185. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Motion by Morrison, seconded by Inzunza, the Ordinance be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 1995 (506-2-11) 7. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTION 10.30.030 OF THE NATIONAL CITY MUNICIPAL CODE; REPEALING SECTION 5 OF ORDINANCE NO. 1266, SECTION 3 AND 4 OF ORDINANCE NO. 1249, AND SECTION 3 OF ORDINANCE NO. 753; AND REPEALING SECTIONS 10.30.035, 10.30.040, 10.30.050 AND 10.30.060 OF THE NATIONAL CITY MUNICIPAL CODE, PERTAINING TO SALE OR USE OF ALCOHOLIC BEVERAGES IN CITY -OWNED BUILDINGS LOCATED WITHIN PUBLIC PARKS." Book 77/Page 417 12/12/95 MUNICIPAL CODE 1995 (continued) TESTIMONY: Building & Safety Director Michael Bouse provided a handout (copy on file in the office of the City Clerk) with a suggested amendment on the wording of the Ordinance. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Staff's suggested amendment. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Inzunza, seconded by Zarate, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 1995 (506-2-10) 8. Ordinance No. 95-2101. "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." RECOMMENDATION: Staff recommended that Council approve the Ordinance. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, Ordinance No. 95-2101 be approved to hold the 1st and 3rd Council Meetings at 3 p.m. and the 2nd and 4th Meetings at 6 p.m. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Zarate, Waters. Nays: Morrison. WRITTEN COMMUNICATIONS TEMPORARY USE PERMITS 1995 (203-1-11) 9. A letter from PACNC requesting approval to serve alcoholic beverages at various Christmas events in December. TESTIMONY: None. ACTION: Motion by Waters, seconded by Inzunza, in favor of the request. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Zarate, Waters. Nays: Beauchamp. Book 77/Page 418 12/12/95 LAS PALMAS POOL ADMIN (702-3-3) 10. A letter from Sweetwater High School requesting the opening of National City's municipal pool two weeks early. TESTIMONY: Perla Navarro, 211 E Street, Chula Vista, spoke in support of the request. ACTION: Motion by Waters, seconded by Inzunza, in favor of the request with 50/50 cost share between the city and Sweetwater High School for this one time. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1995 (202-1-10) 11. SUBJECT: Warrant Register #23. Ratification of Demands in the amount of $1,232,679.86 (Warrant Nos. 136776 through 136838 inclusive excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Morrison, 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. COMMUNITY PROMOTION (102-1-3) 12. SUBJECT: Entry of Antique Fire Engine. RECOMMENDATION: Staff recommended approval of the entry, contingent upon obtaining a waiver of the entry fee, and approve Miss National City as a rider on the fire truck. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor of the request. Carried by unanimous vote. STREET TREE & PARKWAY COMMITTEE (101-2-2) 13. SUBJECT: Street Tree Committee Minutes. RECOMMENDATION: Staff recommended that Council approve the minutes. Book 77/Page 419 12/12/95 STREET TREE & PARKWAY COMMITTEE (continued) TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, for approval of the minutes. Carried by unanimous vote. CABLE TV RATE/REGULATIONS ADMIN 1995 (908-2-2) 14. SUBJECT: Basic Cable Rate Adjustment and Regulation Update. RECOMMENDATION: Staff recommended that Council accept and file. Staff will proceed as outlined on page 2 in the attached Staff report. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, the. proposal by Cox Cable be accepted and filed. No objection as filed. ASSISTANT CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters stated that he had received a letter from Ms. Kathleen Van Arum resigning from the General Plan Advisory Committee. The Mayor then wished all present a Merry Christmas. CITY COUNCIL Councilman Morrison provided an update on trash issues, and reported that the Board of Supervisors reaffirmed their decision to transfer all assets over to the Solid Waste Authority as soon as the refinancing is completed. Councilman Beauchamp provided an update on a conference he attended last Friday on Border Transportation issues and expressed concerns with the proposal to connect Tecate to Ensenada by rail. Vice Mayor Zarate wished Staff, fellow colleagues and the public a Merry Christmas and Happy New Year. Book 77/Page 420 12/12/95 PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT - Motion by Morrison, seconded by Inzunza, to adjourn to the next Regular City Council Meeting - January 9, 1996 - 7:00 P.M. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 7:55 p.m. 6'11- QJv..v.R CITY CLEV21144/ The foregoing minutes were approved at the Regular Meeting of January 9, 1996. 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.