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HomeMy WebLinkAbout1999 02-02 CC MINBook 81/Page 23 2/2/99 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 2, 1999 The Regular Meeting of the City Council of the City of National City was called to order at 3:02 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Administrative officials present: Dalla, Desrochers, DiCerchio, Eiser, Kimble, Matienzo, McCabe, Morse, Myers, Post, Ruiz. 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 Inzunza, seconded by Morrison, the Minutes of the Regular Meeting of January 12. 1999. be approved. Carried by unanimous vote. City Clerk Dalla requested that Mayor Waters and Councilman Beauchamp state, for the record, their reasons for abstaining on Resolution No. 98-22, which was voted upon at the Regular Meeting of January 26, 1999. Mayor Waters stated he abstained because he owns property within the proposed utility district. Councilman Beauchamp stated he abstained because his company has an on -call contract with SDG&E. PROCLAMATIONS (102-2-1) The Proclamation proclaiming February 3, 1999, to be "ROD LUCK DAY", was read in its entirety by Mayor Waters and presented to Rod Luck. Mr. Luck expressed his appreciation to the Council for the honor and for the kind sentiments expressed. Book 81/Page 24 2/2/99 PROCLAMATIONS (continued) Mayor Waters presented a commemorative plaque to former Councilwoman Rosalie Zarate for her eight years of service to the citizens of National City. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR --Item Nos. 1 through 3 (Resolution Nos. 99-14, 99-15, and 99-16), Item No. 4 (Warrant Register No. 30), Item No. 5 (Consolidated Cash & Investment Report), and Item No. 6 (Year End Financial Statements). Motion by Inzunza, seconded by Beauchamp, Item No. 2 be pulled and the remainder of the Consent Calendar be approved. Carried by unanimous vote. POLITICAL SUPPORT ADMIN (102-4-1) 1. Resolution No. 99-14. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY URGING THE PASSAGE OF A.B. 4 (MATTHEW'S LAW)." (City Attorney) ACTION: Adopted. See above. CONTRACT (C99-2) 2. Resolution No. 99-15. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH ENGINEERING SYSTEMS FOR PROVIDING DEVELOPMENT AND IMPLEMENTATION SERVICES FOR A GIS BASED TRAFFIC COLLISION RECORDS MANAGEMENT SYSTEM." (Engineering) RECOMMENDATION: Staff recommended that Council adopt the Resolution. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, IQ adopt Resolution No. 99-15. Carried by unanimous vote. Book 81/Page 25 2/2/99 KIMBALL PARK ADMIN (702-1-1) LAS PALMAS PARK ADMIN (702-3-4) 3. Resolution No. 99-16. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN APPLICATION FOR GRANT FUNDS FOR TWO PARK PROJECTS." (Parks & Recreation) ACTION: Adopted. See above. WARRANT REGISTER (202-1-13) 4. Warrant Register #30. Ratification of Demands in the amount of $528,230.16 (Warrant Nos. 153292 through 153425 inclusive excepting none / 1767--1800 inclusive). (Finance) ACTION: Adopted. See above. FINANCIAL MANAGEMENT 1998 (204-1-13) 5. SUBJECT: Consolidated Cash and investment Report as of December 31, 1998. (Finance) ACTION: Accepted and filed. See above. FINANCIAL MANAGEMENT 1998 (204-1-13) 6. SUBJECT: Year end financial statements for fiscal year ended June 30, 1998. (Finance) ACTION: Accepted and filed. See above. ORDINANCE FOR INTRODUCTION Motion by Inzunza, seconded by Beauchamp, the Ordinance be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 1999 (506-2-14) 7. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 10 OF THE NATIONAL CITY MUNICIPAL CODE BY ADDING CHAPTER 10.23 REGULATING PUBLIC TRANSPORTATION." (City Attorney) Book 81/Page 26 2/2/99 ORDINANCE FOR ADOPTION Motion by Inzunza, seconded by Beauchamp, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 1999 (506-2-14) 8. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 6 OF THE NATIONAL CITY MUNICIPAL CODE BY REPEALING CHAPTER 6.52 REGULATING PARADES AND AMENDING TITLE 15 BY AMENDING CHAPTER 15.60 IN ITS ENTIRETY RELATING TO TEMPORARY USE PERMITS." (City Attorney) NOTE: Notice of Intent to Adopt Ordinance and Proof of Publication are on file in the Office of the City Clerk. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, the Ordinance be adopted. Carried by unanimous vote. NEW BUSINESS CITY MANAGER City Manager McCabe inquired if a Council Workshop date of February 11, 1999, at 3:00 p.m., was acceptable to the Council. There being no objection, the Workshop was tentatively set for that date and time. CITY ATTORNEY --No Report OTHER STAFF --No Report MAYOR Mayor Waters informed the Council about his recent meeting with a citizen. CITY COUNCIL Vice Mayor Morrison reported on the recent SANDAG retreat and the need to have representatives attend the League of Cities Executive Committee meetings. Mayor Waters indicated he would resume attending the meetings. PUBLIC ORAL COMMUNICATIONS --None. Book 81/Page 27 2/2/99 ADJOURNMENT Motion by Morrison, seconded by lnzunza, the meeting be adjourned to the Next Regular City Council Meeting --February 9. 1999--at 6:00 p.m. -- Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 4:50 p.m. The foregoing minutes were approved at the Regular Meeting of February 9, 1999. 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.