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Home My WebLink About1998 07-28 CC MINBook 80/Page 198 7/28/98 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JULY 28, 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, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Dalla, Desrochers, Dicerchio, Eiser, Iglesias, Matienzo, McCabe, Morse, Myers, Post, Ray, Williams. 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 Councilman Beauchamp. APPROVAL OF MINUTES Motion by Morrison, seconded by Zarate, the Minutes of the Regular Meeting of July 14, 1998 and the Minutes of the Regular Meeting of July 21. 1998 be approved. Carried by unanimous vote. Note: Item Nos. 1 and 2, Public Hearings, were deferred to the end of the Agenda. PUBLIC HEARINGS LOCAL COASTAL PROGRAM ADM1N (405-5-1) 1.. Public Hearing on a technical amendment to the National City Local Coastal Program (LCP). (Community Development Commission) (Refer to Item No. 10) LOCAL COASTAL PROGRAM ADMIN (405-5-1) SPECIFIC PLAN AMENDMENT/HARBOR DISTRICT (417-1-7) 2. Public Hearing on the Harbor District Specific Area. (Community Development Commission) (Refer to Item No. 11) Book 80/Page 199 7/28/98 CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR - Item Nos. 3 through 6 (Resolution Nos. 98-90, 98-91, 98-92, and 98-93), Item No. 7 (Warrant Register No. 3), Item No. 8 (Consolidated Cash & Investment Report), and Item No. 9 (Claim for Damages). Motion by Inzunza, seconded by Zarate, the Consent Calendar be approved. and the Claim for Damages be denied. Carried by unanimous vote. CONTRACT (C98-23) 3. Resolution No. 98-90. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO MJC CONSTRUCTION COMPANY FOR THE CONSTRUCTION OF CURBS, GUTTERS, SIDEWALKS, AND PEDESTRIAN RAMPS, ENGINEERING SPECS. NO. 98-1". (Engineering) ACTION: Adopted. See above. CONTRACT (C94-24) 4. Resolution No. 98-91. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO MJC CONSTRUCTION COMPANY FOR THE WILSON AVENUE AND MISCELLANEOUS STORM DRAIN IMPROVEMENT PROJECTS AT VARIOUS LOCATIONS, SPECS. NO. 98-2". (Engineering) ACTION: Adopted. See above. CONTRACT (C98-25) 5. Resolution No. 98-92. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO U-LINER WEST FOR THE SEWER REHABILITATION AND INSTALLATION. ENGINEERING SPECS. NO. 98-3". (Engineering) ACTION: Adopted. See above. Book 80/Page 200 7/28/98 CONSENT CALENDAR (continued) CONTRACT (C98-26) 6. Resolution No. 98-92. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO TRASIG CORPORATION FOR THE TRAFFIC SIGNAL UPGRADE AT 24TH STREET/HOOVER AVENUE AND 8TH STREET/HARBISON AVENUE INTERSECTIONS. ENGINEERING SPEC. NO. 97-5". (Engineering) ACTION: Adopted. See above. WARRANT REGISTER (202-1-13) 7. Warrant Register #3. Ratification of Demands in the amount of $122,544.89 (Warrant Nos. 150152 through 150276 inclusive excepting none / 10970 through 10973, 10975 and 10976 inclusive) and Certification of Payroll in the amount of $515,258.15. (Finance) ACTION: Adopted. See above. FINANCIAL MANAGEMENT 1998 (204-1-13) 8. SUBJECT: Consolidated Cash and Investment Report as of June 30, 1998. (Finance) ACTION: Accepted and filed. See above. CLAIMS 501-1-142) 9. SUBJECT: Claim for Damages: Irma Morales. (City Clerk) ACTION: Denied. See above. Note: Item Nos. 10 and 11, Non Consent Resolutions, were deferred to the end of the Agenda. NON CONSENT RESOLUTIONS LOCAL COASTAL PROGRAM ADMIN (405-5-1) 10. Resolution No. 98-94. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A TECHNICAL AMENDMENT TO THE NATIONAL CITY LOCAL COASTAL PROGRAM". (Community Development Commission). (Refer to Item No. 1) Book 80/Page 201 7/28/98 NON CONSENT RESOLUTIONS (continued) LOCAL COASTAL PROGRAM ADMIN (405-5-1) SPECIFIC PLAN AMENDMENT/HARBOR DISTRICT (417-1-7) 11. Resolution No. 98-95. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A HARBOR DISTRICT SPECIFIC AREA PLAN". (Community Development Commission) (Refer to Item No. 2) NON CONSENT RESOLUTIONS REVENUE AND TAXATION ADMIN (205-2-1) 12. Resolution No. 98-96. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO REQUEST REFUND OF, OR IN THE ALTERNATIVE, DISCONTINUANCE OF BOOKING FEES FOR THE COUNTY OF SAN DIEGO". (City Attorney) RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to adopt Resolution No. 98-96. Carried by unanimous vote. ORDINANCE FOR ADOPTION Motion by Morrison, seconded by Inzunza, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 1998 (506-2-13) 13. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 10 OF THE NATIONAL CITY MUNICIPAL CODE BY AMENDING CHAPTER 10.45 REGARDING SECURITY AND FIRE ALARM SYSTEMS". (City Attorney) RECOMMENDATION: Staff recommended that Council adopt the Ordinance. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Waters, in favor of Ordinance No. 98-2150. Carried by unanimous vote. Book 80/Page 202 7/28/98 NEW BUSINESS POLICE DEPARTMENT ADMIN (302-4-1) 14. SUBJECT: Staff report on meeting FCC loading requirement for 800 MHZ radio system (Police Department) RECOMMENDATION: Accept and file. TESTIMONY: None. ACTION: Accepted and filed. CITY MANAGER - No Report. CITY ATTORNEY - No Report. OTHER STAFF - No Report. MAYOR Mayor Waters presented a $320,000 check to City Manager Tom McCabe from the Community Development Commission tax -increment money to be applied to Capital Improvement Projects (CIP). Mayor Waters read a letter from a citizen commending Code Conformance Officer Alex Behr. CITY COUNCIL Councilman Beauchamp reported that he was interviewed on the radio regarding the Duck Pond story that appeared in the newspaper. PUBLIC ORAL COMMUNICATIONS Marion Cooper, 1313 "N" Ave., requested that the Garage Sale Ordinance be modified to allow charitable organizations and groups to hold rummage sales. The matter was referred to staff for a report to come back in 30 days. Note: Item No. 1, Public Hearing, scheduled at the beginning of the Agenda, was taken up next. PUBLIC HEARING LOCAL COASTAL PROGRAM ADMIN (405-5-1) 1. Public Hearing on a technical amendment to the National City Local Coastal Program (LCP). (Community Development Commission) (Refer to Item No. 10) Book 80/Page 203 7/28/98 PUBLIC HEARING LOCAL COASTAL PROGRAM ADMIN (continued) NOTE: Notice of Public Hearing and Proof of Publication are on file in the office of the Community Development Commission. RECOMMENDATION: Hold the Public Hearing, hear the presentation by staff and consultants, allow for City Council and public comments, and close the Public Hearing. TESTIMONY: None. ACTION: The Public Hearing was closed. Item No. 10, Non Consent Resolution, scheduled at the beginning of the Agenda, was taken up next. NON CONSENT RESOLUTIONS LOCAL COASTAL PROGRAM ADMIN (405-5-1) 10. Resolution No. 98-94. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A TECHNICAL AMENDMENT TO THE NATIONAL CITY LOCAL COASTAL PROGRAM". (Community Development Commission). (Refer to Item No. 1) RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, t4 adopt Resolution No. 98-94. Carried by unanimous vote. Note: Item No. 2, Public Hearing, scheduled at the beginning of the Agenda, was taken up next. PUBLIC HEARING LOCAL COASTAL PROGRAM ADMIN (405-5-1) SPECIFIC PLAN AMENDMENT/HARBOR DISTRICT (417-1-7) 2. Public Hearing on the Harbor District Specific Plan. (Community Development Commission) (Refer to Item No. 11) Book 80/Page 204 7/28/98 PUBLIC HEARING LOCAL COASTAL PROGRAM ADMIN (405-5-1) SPECIFIC PLAN AMENDMENT/HARBOR DISTRICT (continued) NOTE: Notice of Public Hearing and Proof of Publication are on file in the office of the Community Development Commission. RECOMMENDATION: Hold the Public Hearing, hear the presentation by staff and consultants, allow for City Council and public comments, and close the Public Hearing. TESTIMONY: Presentations were made by the following consultants in support of the Specific Plan: Norbert Dall, Dall & Associates, 6700 Freeport Blvd. #206, Sacramento, CA. Norm Arndt, Rick Engineering, 5620 Friars Rd., San Diego David Kelley, Kelley & Associates, 216 "F" St. #61, Davis, CA Nancy Dall, Dall & Associates San Diego Unified Port Commissioner, Jess VanDeventer, offered comments in support and answered questions. ACTION: The Public Hearing was closed. Councilman Beauchamp read into the record an excerpt from the Minutes of the San Diego & Arizona Eastern Railroad (SDA&E) Board Meeting that related to the relocation of the oil pipeline by San Diego Gas and Electric (SDG&E): "Board Member Tom Larwin moved to authorize execution of the letter of consent to assign licenses (to SDG&E) to run a pipeline under the railroad right-of-way subject to all four licenses being granted at fair market value to be determined by staff and upon clear statement of SDG&E's obligation to relocate or remove, at its own expense, the ten inch oil pipeline at the request of the City of National City and SDA&E Railroad. Board Member Flour seconded the motion and it was unanimously adopted". Book 80/Page 205 7/28/98 Note: Item No. 11, Non Consent Resolution, scheduled at the beginning of the Agenda, was taken up next. NON CONSENT RESOLUTIONS LOCAL COASTAL PROGRAM ADMIN (405-5-1) SPECIFIC PLAN AMENDMENT/HARBOR DISTRICT (417-1-7) 11. Resolution No. 98-95. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A HARBOR DISTRICT SPECIFIC AREA PLAN". (Community Development Commission) (Refer to Item No. 2) RECOMMENDATION: Staff recommended that Council adopt the Resolution, and direct staff to prepare Plan for submittal to the California Coastal Commission. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Zarate, 1Q adopt Resolution No. 98-95 and the amending documents including the six -hour limits rather than the ten-hour limits. Carried by unanimous vote. Absent: Morrison. ADJOURNM ENT Motion by Inzunza, seconded by Zarate, the meeting be adjourned to the Next Regular City Council Meeting - August 4. 1998 - at 3:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. Absent: Morrison. The meeting closed at 8:15 p.m. Book 80/Page 206 7/28/98 The foregoing minutes were approved at the Regular Meeting of August 4, 1998. Aw Al- IA 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.