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HomeMy WebLinkAbout1998 05-05 CC MINBook 80/Page 108 5/5/98 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 5, 1998 The Regular Meeting of the City Council of the City of National City was called to order at 3:04 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Bouse, Campbell, Condon, DiCerchio, Dalla, Eiser, Kimble, McAvoy, Morse, Myers, Post. 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 Zarate, seconded by Beauchamp, the Minutes of the Regular Meeting of April 28. 1998 be approved. Carried by unanimous vote. PROCLAMATIONS (102-2-1) The Proclamation proclaiming May 7, 1998 to be "CALIFORNIA WORK AT HOME DAY" was read in its entirety by Mayor Waters. BOARDS AND COMMISSIONS HOUSING AND COMMUNITY DEV COMM (101-12-1) Mayor Waters recommended that Rosemary Peyron be reappointed to the Housing & Community Development Committee for a term ending May 5, 1998. ACTION: Motion by Morrison, seconded by Zarate, in favor of the Mayor's recommendation. Carried by unanimous vote. City Clerk Dalla administered the oath of office to Ms. Peyron. Book 80/Page 109 5/5/98 City Attorney Eiser reported that a late claim was filed after the preparation of the agenda and requested a Closed Session. ACTION: Motion by Inzunza, seconded by Morrison, to bring the matter on the agenda. Carried by unanimous vote. Motion by Beauchamp, seconded by Morrison, to go into Closed Session. Carried by unanimous vote. Councilmembers left the Council Chamber at 3:11 p.m. Councilmembers returned to the Council Chamber at 3:41 p.m. All members were present. There was no action to report. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR - Item Nos. 1 through 3 (Resolution Nos. 98-49, 98-50 and 98-51), Item No. 4 (Warrant Register No. 42) and Item No. 5 (Claim for Damages). Motion by Beauchamp, seconded by Zarate, Item Nos. 2 and 3 be pulled the remainder of the Consent Calendar be approved, and the Claim for Damages be denied. Carried by unanimous vote. BUDGET FY 97-98 (206-1-13) BUDGET TRANSFERS 1998 (206-2-13) 1. Resolution No. 98-49. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE DELAY OF THE PROJECT FOR THE WIDENING OF EIGHT STREET FROM "K" AVENUE TO "L" AVENUE, AND APPROVING THE TRANSFER OF THE FUNDS TO THE NATIONAL CITY BOULEVARD BRIDGE". (Engineering) ACTION: Adopted. See above. Book 80/Page 110 5/5/98 FIRE DEPARTMENT ADMIN (305-1-1) 2. Resolution No. 98-50. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING THE NATIONAL CITY EMERGENCY OPERATIONS PLAN AND DESIGNATING THE STANDARDIZED EMERGENCY MANAGEMENT SYSTEM (SEMS) AS THE OPERATIONAL FORMAT". (Fire) RECOMMENDATION: Staff recommended that Council approve the Resolution adopting the National City Emergency Operation Plan, and the designation of SEMS as the operational format. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to adopt Resolution No. 98-50. Carried by unanimous vote. POLITICAL SUPPORT ADMIN (102-4-1) 3. Resolution No. 98-51. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING PROPOSITION A ON THE JUNE 2, 1998 BALLOT IN THE CITY OF SAN DIEGO". (City Manager) RECOMMENDATION: Staff recommended Council direction. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to adopt Resolution No. 98-51. Carried by unanimous vote. WARRANT REGISTER (202-1-12) 4. Warrant Register #42. Ratification of Demands in the amount of $263,922.02. (Warrant Nos. 148807 through 148894 inclusive excepting none / 104060 through 104096 inclusive.) and Certification of Payroll in the amount of $481,538.39. (Finance) ACTION: Adopted. See above. CLAIMS (501-1-142) 5. SUBJECT: Claim for Damages: Shawn S. Lee and Cheryl Freeman. (City Clerk) ACTION: Denied. See above. Book 80/Page 111 5/5/98 OLD BUSINESS LAND USE PL/SOUTH BAY WILDLIFE REFUGE (405-9-3) 6. SUBJECT: Proposed South Bay Wildlife Refuge (City Manager) RECOMMENDATION: Staff recommended Council direction. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Inzunza, we communicate to the Fish & Wildlife Service that we embrace Alternative C. with the conditions modified for the City of Imperial Beach, with the exchange for the Eger Gio property at Pond 20: and accommodate the City of Coronado's concerns for their lease, or otherwise use of the golf course.. and that we as a Council, in principle. endorse the concept of a management organization to manage the remainder of the South Bay for the values that are important to us for the sustainable development that we have for the boating that is important in that area and to maintain water quality. Carried by unanimous vote. NEW BUSINESS TEMPORARY USE PERMITS 1998 (203-1-14) 7. SUBJECT: Temporary Use Permit - National City Lions Club. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Temporary Use Permit subject to compliance with all Conditions of Approvals 1-13 contained in Attachment B. Reimbursement to the City is limited to the estimated $5,884.62 in police service costs. Reimbursement for Public Works, Fire, Parks & Recreation, Finance and T.U.P. processing costs totaling $10,674.32 to be waived. TESTIMONY: John Kirk, 311 E 2nd Street, representing the Lions Club, spoke in support of the request and answered questions. ACTION: Motion by Beauchamp, seconded by Inzunza, in favor of Staff's recommendation. Carried by unanimous vote. Book 80/Page 112 5/5/98 CITY MANAGER Assistant City Manager Park Morse reviewed the prospects and consequences of the proposed elimination of the Vehicle License Fee by the State Legislature. Mr. Morse explained that the revenue from the fee is local revenue used for local projects. Elimination by the State of this local revenue source would have serious negative consequences to National City, resulting in an annual loss of $2.3 million. Pending clarification of some details, Assistant City Manager Morse will keep the Council informed. CITY ATTORNEY - No Report. OTHER STAFF - No Report. MAYOR - No Report. CITY COUNCIL Councilman Morrison requested that Staff prepare a report on the ramifications of changing the name of 24th Street, from I-5 to National City Blvd., to Mile of Cars Way. Councilwoman Zarate reported that she referred the issue of child safety locks on guns to the City Attorney and requested the item be placed on the next agenda. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by Morrison, seconded by Inzunza, the meeting be adjourned to the Council Workshop - Business Climate and proposed Higher Education Center - May 12, 1998 - 3:00 p.m. - Large Conference Room. Civic Center. The Next Regular City Council Meeting will be held on May 12, 1998 - at 6:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. Book 80/Page 113 5/5/98 The meeting closed at 6:00 p.m. The foregoing minutes were approved at the Regular Meeting of May 12, 1998. A-4-41-4r a- LJeLL 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.