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Home My WebLink About1998 09-08 CC MINBook 80/Page 241 9/8/98 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 8, 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, Waters. Councilmembers absent: Zarate. Administrative officials present: Dalla, Eiser, McCabe, Morse, Myers, 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 Councilman Beauchamp. Mayor Waters informed the Council and public that Mrs. Louise Martin and her sister, Mildred Bundy, were injured in an automobile accident over the weekend. APPROVAL OF MINUTES Motion by Inzunza, seconded by Beauchamp, the Minutes of the Regular Meeting of September 1, 1998 be approved. Carried by unanimous vote. Absent: Zarate. PUBLIC HEARING CELLULAR RADIO/TEL FACILITIES ADMIN (908-1-3) EL TOYON PARK ADMIN (702-6-1) 1. Public Hearing - Conditional Use Permit for a wireless communications facility at 2005 E. 4th Street (El Toyon Park). Applicant: GTE Mobilnet of San Diego. Case File No. CUP-1998-4. NOTE: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. Book 80/Page 242 9/8/98 PUBLIC HEARING (continued) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that Council approve the Conditional Use Permit with the added recommended condition. TESTIMONY: Mayor Waters read into the record a letter from Mrs. Rita Heuss, 2121 Fourth Street, asking questions and expressing concerns about the CUP. ACTION: Motion by Inzunza, seconded by Beauchamp, IQ concur with staff recommendation. Carried by unanimous vote. Absent: Zarate. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR - Item No. 2 (Resolution No. 98-107) and Item No. 3 (Warrant Register No. 9). Motion by Inzunza, seconded by Morrison, the Consent Calendar be approved. Carried by unanimous vote. Absent: Zarate. CONTRACT (C97-25) 2. Resolution No. 98-107. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 1 FOR THE TRAFFIC SIGNAL SYSTEM COORDINATION ON PLAZA BOULEVARD FROM ROOSEVELT AVENUE TO THE EASTERLY CITY LIMITS, ENGINEERING SPECS. 97-6 AND 95-7, FEDERAL PROJECT NO. CML-5066 (006)." (Engineering) ACTION: Adopted. See above. WARRANT REGISTER (202-1-13) 3. Warrant Register #9. Ratification of Demands in the amount of $127,406.10 (Warrant Nos. 150935 through 151031 inclusive excepting none) and Certification of Payroll in the amount of $506,756.67. (Finance) ACTION: Adopted. See above. Book 80/Page 243 9/8/98 NON CONSENT RESOLUTION CONDITIONAL USE PERMITS 1998 (403-13-1) 4. Resolution No. 98-108. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A CONDITIONAL USE PERMIT APPLICATION FOR AN INDOOR BAZAAR WITHIN AN EXISTING COMMERCIAL BUILDING AT 1320 HIGHLAND AVENUE. APPLICANT: KYE CHUAN CHU. CASE FILE NO.: CUP-1998-5." (Planning) RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: City Attorney George Eiser updated the Council on the status of the project. Mr. Eiser reported that the applicants had changed their business plan and formed a corporation in such a way that, if valid, would eliminate the need for CUP approval. City Attorney Eiser is reviewing the paperwork and filings provided by the applicants. ACTION: Motion by Morrison, seconded by Beauchamp, to adopt Resolution No. 98-108. Carried by the following vote, to -wit: Ayes: Beauchamp, Morrison. Nays: Inzunza. Abstain: Waters. Absent: Zarate. Mayor Waters abstained due to the fact that he owns income property within 2500 feet of the proposed project. Motion by Morrison, seconded by Beauchamp, to continue this item for one week. CITY MANAGER - No Report. CITY ATTORNEY - No Report. MAYOR - No Report. CITY COUNCIL Councilman Beauchamp informed the Council that Washington Mutual had foreclosed on the property at 5th & C Street and were taking steps to clean up and improve the property. Book 80/Page 244 9/8/98 CITY COUNCIL (continued) Councilman Morrison informed the Council that Mr. Paul Long, a long time resident who devoted his life to working to mold the lives of young men, had been killed in an automobile accident while traveling in Colorado. Councilman Morrison stated it was a great loss for the community to lose good caring people like Mr. Long. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by Morrison, seconded by Inzunza, the meeting be adjourned to the Next Regular City Council Meeting - September 15. 1998 - at 3:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. Absent: Zarate. The meeting closed at 6:35 p.m. viit, CITY LERK The foregoing minutes were approved at the Regular Meeting of September 15, 1998. 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.