HomeMy WebLinkAbout1998 03-24 CC MINF
Book 80/Page 68
3/24/98
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALI FORNIA
MARCH 24, 1998
The Regular Meeting of the City Council of the City of National City was
called to order at 6:00 p.m. by Mayor Waters.
ROLL CALL
Councilmembers present: Beauchamp, Morrison, Zarate, Waters.
Councilmembers absent: lnzunza.
Administrative officials present: Bouse, Condon, Dalla, Eiser, Morse,
Myers, Post, Short, Williams.
Mayor Waters stated that Mr. Inzunza was out of town and was excused.
SALUTE TO THE FLAG AND INVOCATION
The meeting was opened with the salute to the flag led by Assistant City
Manager Park Morse, followed by the invocation by Councilman Morrison.
APPROVAL OF MINUTES
Motion by Morrison, seconded by Zarate, the Minutes of the Regular
Meeting of March 17, 1998 be approved. Carried by unanimous vote.
Absent: Inzunza.
PROCLAMATION (102-2-1)
Motion by Morrison, seconded by Waters, the Proclamation be read in its
entirety provided there is someone present to accept it. Carried by
unanimous vote. Absent: Inzunza.
The Proclamation proclaiming April 1998 as "EMERGENCY
PREPAREDNESS MONTH" was read in its entirety by Mayor Waters
and presented to Battalion Chief Donald Condon of the National City Fire
Department.
Book 80/Page 69
3/24/98
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR - Item No. 1 (Status Report -
Euclid Avenue and 22nd Street), Item No. 2 (MTDB Response - Taxicab
Issues), Item No. 3 (Warrant Register No. 36), and Item Nos. 4-9 (Claims
for Damages). Motion by Beauchamp, seconded by Morrison, The Consent
Calendar be approved with the exception of Item Nos. I and 2, which will
be taken up separately, Carried by unanimous vote. Absent: Inzunza.
TRAFFIC SIGN/SIGNAL ADMIN (801-4-7)
1. SUBJECT: A Status Report on the left turn prohibition at the
intersection of Euclid Avenue and 22nd Street. (Engineering)
RECOMMENDATION: Staff recommended that Council maintain
the current prohibition of left turns from 22nd Street without further
modification.
TESTIMONY: None.
ACTION: Continued for two weeks. No vote taken.
CONTRACT (C91-21)
N.C. TRANSIT PARATRANSIT PLAN (TDA FUNDS) (805-1.-4)
2. SUBJECT: MTDB response to Council -requested analysis
regarding taxicab issues. (Police)
RECOMMENDATION: Staff recommended that Council accept
and file the attached report.
TESTIMONY: Barbara Lupro, MTDB Taxicab Administrator,
explained the report and answered questions.
ACTION: Accepted and filed.
WARRANT REGISTER (202-1-12)
3. Warrant Register #36. Ratification of Demands in the amount of
$525,250.44 (Warrant Nos. 148013 through 148165 inclusive
excepting none/103834 through 103902 inclusive) and Certification
of Payroll in the amount to $481,677.40. (Finance)
ACTION: Adopted. See above.
Book 80/Page 70
3/24/98
CLAIMS (501-1-142)
4. SUBJECT: Claim for Damages: Sonia Sanchez. (City Clerk)
ACTION: Denied. See above.
CLAIMS (501-1-142)
5. SUBJECT: Claim for Damages: Pablo Sanchez. (City Clerk)
ACTION: Denied. See above.
CLAIMS (501-1-142)
6. SUBJECT: Claim for Damages: Arthur W. and Virginia Ringhand.
(City Clerk)
ACTION: Denied. See above.
CLAIMS (501-1-142)
7. SUBJECT: Claim for Damages: Esteban a. Paragas, Jr. (City Clerk)
ACTION: Denied. See above.
CLAIMS (501-1-142)
8. SUBJECT: Claim for Damages: Robert L. McDonald. (City Clerk)
ACTION: Denied. See above.
CLAIMS (501-1-142)
9. SUBJECT: Claim for Damages: Evelyn Rogers. (City Clerk)
ACTION: Denied. See above.
NEW BUSINESS
CALIFORNIA DEPT OF TRANSPORTATION ADMIN (802-5-1)
10. SUBJECT: Report on Amtrak Maintenance Facility Funding.
(Planning)
RECOMMENDATION: Staff recommended that City Council take
a strong stand against the facility locating in National City and
communicate that opposition through our SANDAG representative
and in letters to SANDAG and CALTRANS.
Book 80/Page 71
3/24/98
CALIFORNIA DEPT OF TRANSPORTATION ADMIN (continued)
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Zarate, in favor
of staffs recommendation. Carried by unanimous vote.
Absent: Inzunza.
TEMPORARY USE PERMITS 1998 (203-1-14)
11. SUBJECT: Temporary Use Permit - National City Chamber.
(Building)
RECOMMENDATION: Staff recommended to approval of the
Temporary Use Permit subject to compliance with all conditions of
approval and grant the request for a waiver of fees. Staff clarified
their recommendation to include waiver of the $2,500 bond.
TESTIMONY: None.
ACTION: Motion by Beauchamp, seconded by Morrison, in
favor of staffs recommendation. Carried by unanimous vote.
Absent: Inzunza.
CONDITIONAL USE PERMITS 1998 (403-13-1)
12. SUBJECT: Notice of Decision - Conditional Use Permit for a
10,000 sq. ft. expansion of a shopping center and zone variances for
new signs at 3007 Highland Avenue. Case File Nos. CUP-1997-4; Z-
1998-1. (Planning)
RECOMMENDATION: Staff concurred with the decision of the
Planning Commission and recommended that the Notice of Decision
be filed.
TESTIMONY: Bruce Leidenberger, 2650 Camino Del Rio
North, Suite 301, the applicant, spoke in favor of the CUP and
answered questions.
ACTION: Notice of Decision filed.
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CITY MANAGER - No Report.
CITY ATTORNEY - No Report.
OTHER STAFF - No Report.
MAYOR - No Report.
CITY COUNCIL
Councilman Morrison provided an update on the City of San Diego's plans
to pass the costs of their curb -side recycling on to other cities by adding
$6.50 to the tipping fee at the Sycamore Landfill. According to Councilman
Morrison, the plan will result in trash trucks diverting to Otay through
National City streets.
Councilman Beauchamp reported that City Manager Tom McCabe is
recuperating at home.
PUBLIC ORAL COMMUNICATIONS - None.
ADJOURNMENT
Motion by Morrison, seconded by Zarate, the meeting be adjourned to the
Next Regular City Council Meeting - April 7, 1998 - at 3:00 p.m. - Council
Chambers, Civic Center. Carried by unanimous vote. Absent: Inzunza.
The meeting closed at 6:51 p.m.
Book 80/Page 73
3/24/98
The foregoing minutes were approved at the Regular Meeting of April 7,
1998.
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.