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HomeMy WebLinkAbout1998 12-01 CC MINBook 80/Page 306 12/01/98 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA DECEMBER 1, 1998 The Adjourned Meeting of the City Council of the City of National City was called to order at 6:03 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Dalla, DiCerchio, Eiser, Hodges, Kimble, McAvoy, McCabe, 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 Father Dennis Macalintal from St. Mary's Catholic Church. APPROVAL OF MINUTES Motion by Morrison, seconded by Beauchamp, the Minutes of the Regular Meeting of November 24, 1998, be approved. Carried by unanimous vote. BUSINESS RELATING TO GENERAL MUNICIPAL ELECTION, NOVEMBER 3, 1998. ELECTION 1998 (505-12-1) 1. Resolution No. 98-152. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 1998, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW." (City Clerk) ACTION: Motion by Morrison, seconded by Inzunza, to adopt Resolution No. 98-152. Carried by unanimous vote. Book 80/Page 307 12/01/98 ELECTION 1998 (continued) Mayor Waters presented a plaque, flowers, and the key to the City to outgoing Councilmember Rosalie Zarate on behalf of the Mayor and City Council for her many years of service to the community. Councilmembers Beauchamp, lnzunza and Morrison expressed their sentiments and best wishes to Councilmember Zarate. Outgoing Councilwoman Zarate spoke regarding her eight years on the City Council, and thanked the Council, staff and citizens of National City for their support and friendship. Judge John Menard administered the Oaths of Office to re-elected Mayor George Waters, re-elected Councilmember Mitch Beauchamp, and newly - elected Councilmember Fred Soto. Re-elected Councilman Beauchamp and newly -elected Councilman Soto introduced friends and family, and addressed the Council, staff and citizens. Re-elected Mayor George Waters introduced his family, and addressed the Council, staff and citizens. ROLL CALL OF THE NEW CITY COUNCIL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Mayor Waters called a recess. Councilmembers left the Council Chambers at 6:40 p.m. Councilmembers returned to the Council Chambers at 7:11 p.m. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Book 80/Page 308 12/01/98 INTERVIEWS AND APPOINTMENTS BOARDS AND COMMISSIONS (101-1-1) Mayor George Waters recommended that Ron Morrison be appointed to serve as Vice -Mayor for a term expiring on November 10, 1999. ACTION: Motion by Inzunza, seconded by Beauchamp, in favor of the Mayor's recommendation. Carried by unanimous vote. SANDAG BOARD ADMIN & APPOINTMENT (101-16-1) Mayor Waters recommended that Ron Morrison be appointed to serve as National City's representative on the San Diego Association of Governments (SANDAG). ACTION: Motion by Inzunza, seconded by Beauchamp, in favor of the Mayor's recommendation. Carried by unanimous vote. STREET TREE & PARKWAY COMMITTEE ADMIN (101-2-1) Mayor Waters recommended that Howard Schwitkis be appointed to serve on the Street Tree Committee. ACTION: Motion by Morrison, seconded by Beauchamp, in favor of the Mayor's recommendation. Carried by unanimous vote. PUBLIC HEARING STREET VACATION ADMIN (902-26-1) (Public Hearing continued from meeting of November 24, 1998) 2. Continued Public Hearing --Vacation of a portion of E. 19th Street, east of Euclid Avenue and west of Valle Vista Avenue. Case File No. SC-1998-1. (Planning) NOTE: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. RECOMMENDATION: Staff concurred with the recommendation of the Planning Commission. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, t concur with the findings and recommendation of the Planning Commission. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Waters. Nays: None. Abstain: Soto. Absent: None. Book 80/Page 309 12/01/98 SPECIFIC PLAN AMENDMENT/HARBOR DISTRICT (417-1-7) 3. Public Hearing on a technical amendment to the National City Local Coastal Program (LCP). (Community Development Commission). Refer to Item No. 11. NOTE: Notice of Public Hearing and Proof of Publication are on file in the Office of the Community Development Commission. RECOMMENDATION: Hold the hearing. TESTIMONY: None. Mayor Waters asked that related Item No. 11, Resolution No. 98-158, be brought forward and introduced. SPECIFIC PLAN AMENDMENT/HARBOR DISTRICT (417-1-7) 11. Resolution No. 98-158. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING AND ADOPTING THE CALIFORNIA COASTAL COMMISSION'S SUGGESTED MODIFICATIONS TO THE LOCAL COASTAL PROGRAM AMENDMENT NO. 1-98A." (Community Development Commission). Refer to Item No. 3. ACTION: Motion by Beauchamp, seconded by Morrison, to close the hearing and adopt Item No. 11, Resolution No. 98- 158. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Waters. Nays: None. Abstain: Soto. Absent: None. SUPPLEMENTAL LAW ENFORCEMENT SVCS FUNDS (302-1-4) POLICE COMPUTER DISPATCH SYSTEM ADMIN (302-3-2) 4. Public Hearing on Police Department request for Supplemental Law Enforcement Services funds for purchase of an integrated Computer Aided Dispatch and Records Management System. (Police) Refer to Agenda Item No. 12. NOTE: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. Book 80/Page 310 12/01/98 Mayor Waters requested that related Item No. 12, Resolution No. 98-159, be brought forward and introduced. SUPPLEMENTAL LAW ENFORCEMENT SVCS FUNDS (302-1-4) POLICE COMPUTER DISPATCH SYSTEM ADMIN (302-3-2) 12. Resolution No. 98-159. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION OF 1998/99 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS TO THE POLICE DEPARTMENT FOR PURCHASE OF INTEGRATED COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM." (Police) Refer to Item No. 4. RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, to close the hearing and adopt Item No. 12. Resolution No. 98- 159. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR --Item Nos. 5 through 9 (Resolution Nos. 98-153, 98-154, 98-155, 98-156, and 98-157), and Item No. 10 (Warrant Register Nos. 21). Motion by Inzunza, seconded by Beauchamp, Item No. 9 be pulled. and the remainder of the consent calendar be approved. Carried by unanimous vote. CONTRACT (C98-47) 5. Resolution No. 98-153. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE BID FROM DION INTERNATIONAL TRUCKS, INC. AND AUTHORIZING THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR ONE DUMP TRUCK." (Purchasing) ACTION: Adopted. See above. Book 80/Page 311 12/01/98 CONTRACT (C98-48) 6. Resolution No. 98-154. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE BID FROM ROAD LINE PRODUCTS, INC. AND AUTHORIZING THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR ONE STENCIL TRUCK." (Purchasing) ACTION: Adopted. See above. CONTRACT (C98-49) FIRE DEPARTMENT ADMIN (305-1-1) 7. Resolution No. 98-155. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY WAIVING FORMAL BIDDING REQUIREMENTS AND AUTHORIZING THE PURCHASE OF COMMUNICATIONS EQUIPMENT FROM MOTOROLA, INC. FOR THE FIRE DEPARTMENT." (Purchasing) ACTION: Adopted. See above. TRAFFIC SIGN/SIGNAL ADMIN 1998 (801-4-7) 8. Resolution No. 98-156. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A STOP SIGN INSTALLATION ON EAST NINTH STREET AT ITS INTERSECTION WITH "E" AVENUE 1N FRONT OF THE CENTRAL ELEMENTARY SCHOOL." (Engineering) ACTION: Adopted. See above. TRAFFIC SIGN/SIGNAL ADMIN 1998 (801-4-7) 9. Resolution No. 98-157. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A THREE-WAY STOP CONTROL INSTALLATION AT THE INTERSECTION OF FIRST STREET AND LAUREL AVENUE." (Engineering) RECOMMENDATION: Staff recommended to adopt the Resolution. Book 80/Page 312 12/01/98 TRAFFIC SIGN/SIGNAL ADMIN 1998 (continued) TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Inzunza, to adopt_Resolution No. 98-157. Carried by unanimous vote. WARRANT REGISTER (202-1-13) 10. Warrant Register #21. Ratification of Demands in the amount of $145,420.28 (Warrant Nos. 152285 through 152409 inclusive excepting none / 1403--1461 inclusive) and Certification of Payroll in the amount of $524,103.73. (Finance) ACTION: Adopted. See above. Agenda Item No. 11 was heard previously, after Agenda Item No. 3. NON CONSENT RESOLUTIONS SPECIFIC PLAN AMENDMENT/HARBOR DISTRICT (417-1-7) 11. Resolution No. 98-158. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING AND ADOPTING THE CALIFORNIA COASTAL COMMISSION'S SUGGESTED MODIFICATIONS TO THE LOCAL COASTAL PROGRAM AMENDMENT NO. 1-98A." (Community Development Commission). Refer to Item No. 3. Agenda Item No. 12 was heard previously, after Agenda Item No. 4. SUPPLEMENTAL LAW ENFORCEMENT SVCS FUNDS (302-1-4) POLICE COMPUTER DISPATCH SYSTEM ADMIN (302-3-2) 12. Resolution No. 98-159. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION OF 1998/99 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS TO THE POLICE DEPARTMENT FOR PURCHASE OF INTEGRATED COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM." (Police) Refer to Item No. 4. Book 80/Page 313 12/01/98 ORDINANCES FOR INTRODUCTION Motion by Morrison, seconded by Beauchamp, the Ordinances be introduced 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 ESTABLISHING THE SALARIES OF THE MAYOR, THE CITY COUNCIL, AND OF THE CHAIRMAN AND MEMBERS OF THE COMMUNITY DEVELOPMENT COMMISSION." (City Attorney) NEW BUSINESS CITY MANAGER --No Report CITY ATTORNEY --No Report OTHER STAFF --No Report MAYOR --None. CITY COUNCIL --None. PUBLIC ORAL COMMUNICATIONS --None. Mayor George Waters called a recess at 7:30 p.m.. Councilmembers returned to the Council Chambers at 7:44 p.m. All Councilmembers were present. CLOSED SESSIONS CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9. Book 80/Page 314 12/01/98 CLOSED SESSIONS (continued) CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION. Initiation of litigation pursuant to Government Code Section 54956.9 (c). (One potential case) ACTION: Motion by Morrison, seconded by Beauchamp, to go into closed session. Carried by unanimous vote. Councilmembers left the Council Chambers at 7:45 p.m. ADJOURNMENT The meeting was adjourned to the Next Regular City Council Meeting, -- December 8, 1998--at 6:00 p.m. --Council Chambers, Civic Center. The meeting closed at 9:20 p.m. CIT CLERK The foregoing minutes were approved at the Regular Meeting of December 8, 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.