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Home My WebLink About1996 02-20 CC MINBook 78/Page 50 02/20/96 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA February 20, 1996 The Regular Meeting of the City Council of the City of National City was called to order at 3:03 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 Zarate. APPROVAL OF MINUTES Motion by Zarate, seconded by Morrison, the Minutes of the Regular Meeting of February 13, 1996 be approved. Carried by unanimous vote. PRESENTATIONS NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that Police Chief DiCerchio and Public Works Director Curt Williams introduce their newest employees. Mr. Williams' employee was unable to be present and will be introduced at a later date. Chief DiCerchio introduced Crime Scene Specialist Faye Bloom. Book 78/Page 51 02/20/96 PRESENTATIONS (continued) SAN DIEGO COUNTY WATER AUTH ADMIN 1996 (907-1-7) Presentation by the San Diego County Water Authority on "A Water Supply Reliability Program for the San Diego Region." Mr. Frank Chennelle, of the San Diego County Water Board, introduced Mr. Mark Watton, chairman of the Water Authority Board of Directors, who made a brief verbal presentation and provided handouts to the Council (copy on file in the Office of the City Clerk). BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS TRAFFIC SAFETY COMMITTEE (101-4-1) Mayor Waters turned the meeting over to Vice Mayor Zarate, who stated that the Mayor had recommended that Mr. Gilberto Garcia be appointed to the Traffic Safety Committee for a full term ending December 31, 1998. ACTION: Motion by Inzunza, seconded by Morrison, in favor of the Mayor's recommendation. Carried by unanimous vote. City Clerk Peoples administered the Oath of Office to Mr. Garcia and presented him with a Certificate of Appointment. Vice Mayor Zarate turned the meeting back over to Mayor Waters. NEW BUSINESS WARRANT REGISTERS 1995 (202-1-10) 1. SUBJECT: Warrant Register #33. Ratification of Demands in the amount of $325,273.05 (Warrant Nos. 137639 through 137741 inclusive excepting none). (Finance) RECOMMENDATION: Staff recommended ratification of these warrants. TESTIMONY: None. 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. Book 78/Page 52 02/20/96 CELLULAR RADIOTELEPHONE FACILITIES ADMIN (908-1-3) 2. SUBJECT: Report on Modifications to General Order 159 proposed by the Public Utilities Commission of the State of California to Streamline Permitting Procedures for Cellular Radiotelephone Facilities. (Planning) RECOMMENDATION: Staff recommended that the attached letter be forwarded to the Public Utilities Commission of the State of California. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: Beauchamp. NATIONAL CITY TRANSIT MAINT/ADMIN (805-1-2) 3. SUBJECT: Authorizing Request for Proposal (RFP) for Architect and Engineering Service (A/E). (National City Transit) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, in favor. Carried by unanimous vote. TEMPORARY USE PERMITS 1996 (203-1-12) 4. SUBJECT: Temporary Use Permit - Los Ninos Annual Walk-a-thon requests a TUP to pass through National City during their annual Woodland Hills to Tijuana walk-a-thon on Saturday, June 22, 1996. A waiver of the TUP processing fee is also requested. (Building & Safety) RECOMMENDATION: Staff recommended that Council approve the application for a TUP subject to compliance with all conditions of approval and grant the request for waiver of the $345.00 processing fee. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, in favor of the TUP and the request for waiver of the processing fee. Carried by unanimous vote. Book 78/Page 53 02/20/96 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters stated that the firemen who were writing a letter on Proposition 172 would be speaking at the South Bay Mayors/Managers meeting and he would get a copy of the letter for Council review/approval. He then stated that the request for a flag pole for the Boys & Girls Club had been satisfied by refurbishing the pole from the old fire station on Tidelands. Those donating were Ken Munson of Nelson and Sloan Concrete (concrete), J & S Investments (labor), San Diego Unified Port District (flagpole), and Mike Maxwell (concrete cutting). Louise Barchus donated the flag that had flown over the White House in 1991 which was presented to her when her husband passed away. The Mayor then requested a report on the Hotel/Motel bookings be placed on a future agenda. CITY COUNCIL Councilman Beauchamp requested something be done about the walls and flooring in Camacho Gym. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by Morrison, seconded by Inzunza, to adjourn to the next Regular City Council Meeting - February 27, 1996 - 6:00 P.M. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 3:43 p.m. 0.a,„,_,DzI, CITY CLE Book 78/Page 54 02/20/96 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of February 27, 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.