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HomeMy WebLinkAbout1999 02-09 CC MINBook 81/Page 28 2/9/99 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 9, 1999 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, 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 Vice Mayor Morrison. APPROVAL OF MINUTES Motion by Inzunza, seconded by Morrison, the Minutes of the Regular Meeting of January 26, 1999. and the Minutes of the Regular Meeting of February 2, 1999, be approved. Carried by unanimous vote. Mayor Waters presented Councilman Soto with a Councilman badge. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR --Item No. 1 (Resolution No. 99-17), and Item No. 2 (Warrant Register No. 31). Motion by Inzunza, seconded by Morrison, the Consent Calendar be approved. Carried by unanimous vote. Book 81/Page 29 2/9/99 CONTRACT (C99-3) COMMUNITY PROMOTION (102-1-3) 1. Resolution No. 99-17. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE MAYTIME BAND REVIEW CORPORATION." (City Manager) ACTION: Adopted. See above. WARRANT REGISTER (202-1-13) 2. Warrant Register #31. Ratification of Demands in the amount of $120,187.13 (Warrant Nos. 153427 through 153525 inclusive excepting none / 1801--1834 inclusive) and Certification of Payroll in the amount of $491,567.18. (Finance) ACTION: Adopted. See above. ORDINANCE FOR ADOPTION Motion by Morrison, seconded by Beauchamp, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 1999 (506-2-14) 3. "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) RECOMMENDATION: Staff recommended that the Ordinance be adopted. TESTIMONY: None. ACTION: Motion by lnzunza, seconded by Beauchamp, the Ordinance be adopted. Carried by unanimous vote. NEW BUSINESS COMMUNITY POLICING PROGRAM (302-1-3) 4. SUBJECT: An update to Council regarding civil injunction (gangs). (Police) Book 81/Page 30 2/9/99 COMMUNITY POLICING PROGRAM (continued) TESTIMONY: Sergeant Lanny Roark made a presentation to the Council and responded to questions. Councilman Beauchamp read a statement expressing his concerns about some of the actions reportedly being taken by the Police Department. ACTION: Accepted and filed. Mayor Waters called National City Port Commissioner Jess Van Deventer to come forward and make a report. Commissioner Van Deventer said he wanted to inform the Council of some recent items of interest to National City. First, the individual slated to refurbish the trolley car for the Art Plaza project withdrew from consideration just three minutes before that item was to be approved by the Port Commission; and the architect for the design of Plaza also withdrew. Second, the Port has decided to loan $10 million to the Convention Center to enclose the open sail area of the existing facility. The money is to be paid back over a ten-year period. Third, the unsightly building at 1440 Tidelands Avenue will be demolished by March 19th. CITY MANAGER --No Report CITY ATTORNEY --No Report OTHER STAFF --No Report MAYOR --No Report CITY COUNCIL Vice Mayor Morrison inquired when the City would receive its portion of the tobacco revenue and how much it might be. City Manager McCabe indicated there will likely be a significant time delay before any money is received, and the amount that the smaller cities will get is unknown but not expected to be substantial. PUBLIC ORAL COMMUNICATIONS --None. r Book 81/Page 31 2/9/99 ADJOURNMENT Motion by Morrison, seconded by Inzunza, the meeting be adjourned to the Adjourned Regular City Council Meeting --February 11. 1999--at 3:00 p.m.- -Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 7:12 p.m. ie-KI4VbtiA CITY LERK The foregoing minutes were approved at the Regular Meeting of February 16, 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.