HomeMy WebLinkAbout1998 12-08 CC MINBook 80/Page 315
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MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALIFORNIA
DECEMBER 8, 1998
The Regular Meeting of the City Council of the City of National City was
called to order at 6:02 p.m. by Mayor Waters.
ROLL CALL
Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters.
Administrative officials present: Dalla, DiCerchio, Eiser, Matienzo,
McAvoy, McCabe, Williams, 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.
APPROVAL OF MINUTES
Motion by Morrison, seconded by Inzunza, the Minutes of the Special
Meeting of October 28, 1998. and the Minutes of the Regular Meeting of
December 1, 1998. be approved. Carried by unanimous vote.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR --Item Nos. 1 and 2 (Resolution
Nos. 98-160 and 98-161), Item No. 3 (Warrant Register Nos. 22) and Item
No. 4 (Consolidated Cash & Investment Report). Motion by Inzunza,
seconded by Beauchamp, the Consent Calendar be approved. Carried by
unanimous vote.
STREET VACATION ADMIN (902-26-1)
1. Resolution No. 98-160. A "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
EXECUTION OF ORDER TO VACATE A PORTION OF E. 19TH
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STREET VACATION ADMIN (continued)
STREET, EAST OF EUCLID AVENUE AND WEST OF VALLE
VISTA AVENUE. CASE FILE NO. SC-1998-1." (Planning)
ACTION: Adopted. See above.
TELEPHONE SYSTEM/CITY (908-1-1)
2. Resolution No. 98-161. A "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE
WORK AND AUTHORIZING THE FILING OF THE NOTICE OF
COMPLETION FOR THE FIBER OPTIC DISTRIBUTION
NETWORK. SPECIFICATION NO. 98-102-1396." (Public Works)
ACTION: Adopted. See above.
WARRANT REGISTER (202-1-13)
3. Warrant Register #22. Ratification of Demands in the amount of
$111,729.29 (Warrant Nos. 152410 through 152467 inclusive
excepting none / 1462--1531 inclusive). (Finance)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 1998 (204-1-13)
4. SUBJECT: Consolidated Cash and Investment Report as of July 31,
1998. (Finance)
ACTION: Accepted and filed.
ORDINANCE FOR ADOPTION
Motion by Waters, seconded by Morrison, the Ordinance be adopted by title
only. Carried by unanimous vote.
MUNICIPAL CODE 1998 (506-2-13)
5. "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)
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MUNICIPAL CODE 1998 (continued)
RECOMMENDATION: Staff recommended that Council adopt the
Ordinance.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Inzunza, in favor
of Ordinance No. 98-2152. Carried by unanimous vote.
NEW BUSINESS
CITY MANAGER --No Report
CITY ATTORNEY --No Report
OTHER STAFF --No Report
MAYOR --None.
CITY COUNCIL --None.
PUBLIC ORAL COMMUNICATIONS --None.
ADJOURNMENT
Motion by Beauchamp, seconded by Inzunza, the meeting be adjourned to
the Next Regular City Council Meeting. --December 15. 1998--at 3:00 p.m.-
-Council Chambers, Civic Center. Carried by unanimous vote.
The meeting closed at 6:10 p.m.
CITYCLERK
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The foregoing minutes were approved at the Regular Meeting of December
15, 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.