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HomeMy WebLinkAbout1999 04-27 CC MINBook 81/Page 102 4/27/99 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 27, 1999 The Regular 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, Soto, Waters. Administrative officials present: Dalla, Eiser, Matienzo, McCabe, Morse, Myers, Post, Short, Trees, Williams. 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 Regular Meeting of April 20, 1999, be approved. Carried by unanimous vote. PRESENTATION SANDAG/CENSUS DATA CENTER (105-3-10) Census 2000 Complete Count --Rosalie Zarate. This item was withdrawn. INTERVIEWS AND APPOINTMENTS BUILDING ADVISORY & APPEALS BOARD ADMIN (101-10-1) Mayor Waters turned control of the meeting over to Vice Mayor Morrison. Vice Mayor Morrison announced that Mayor Waters has recommended that Mr. John M. Georgino be appointed to serve on the Building Advisory & Appeals Board, for a term expiring February 28, 2003. Book 81/Page 103 4/27/99 INTERVIEWS AND APPOINTMENTS (continued) ACTION: Motion by Inzunza, seconded by Beauchamp, in favor of Mayor's recommendation. Carried by unanimous vote. City Clerk Dalla administered the oath of office to Mr. Georgino. Vice Mayor Morrison returned control of the meeting to Mayor Waters. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR --Item Nos. 1 through 9 (Resolution Nos. 99-52, 99-53, 99-54, 99-55, 99-56, 99-57, 99-58, 99-59, 99-60), Item Nos. 10 and 11 (Warrant Register Nos. 39 and 40), and Item Nos. 12 and 13 (Claims for Damages). Motion by Morrison, seconded by Beauchamp, the Consent Calendar be approved. and the Claims for Damages be denied. Carried by unanimous vote. DEED (D99-1) CITY ACQUISITION/PROPERTY ADMIN (1001-1-6) 1. Resolution No. 99-52. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AND AUTHORIZING THE RECORDATION OF THE EASEMENT DOCUMENT FOR STREET PURPOSES, AND AUTHORIZING THE NAMING OF A PARCEL OF LAND ON DIVISION STREET." (Engineering) ACTION: Adopted. See above. DEED (D99-2) CITY ACQUISITION/PROPERTY ADMIN (1001-1-6) 2. Resolution No. 99-53. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AND AUTHORIZING THE RECORDATION OF THE EASEMENT DOCUMENT FOR STREET PURPOSES, AND AUTHORIZING THE NAMING OF A PARCEL OF LAND ON DIVISION STREET." (Engineering) ACTION: Adopted. See above. Book 81/Page 104 4/27/99 CONSENT CALENDAR (continued) DEED (D99-3) CITY ACQUISITION/PROPERTY ADMIN (1001-1-6) 3. Resolution No. 99-54. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AND AUTHORIZING THE RECORDATION OF THE EASEMENT DOCUMENT FOR STREET PURPOSES, AND AUTHORIZING THE NAMING OF A PARCEL OF LAND ON DIVISION STREET." (Engineering) ACTION: Adopted. See above. DEED (D99-4) CITY ACQUISITION/PROPERTY ADM1N (1001-1-6) 4. Resolution No. 99-55. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AND AUTHORIZING THE RECORDATION OF THE EASEMENT DOCUMENT FOR STREET PURPOSES, AND AUTHORIZING THE NAMING OF A PARCEL OF LAND ON DIVISION STREET." (Engineering) ACTION: Adopted. See above. DEED (D99-5) CITY ACQUISITION/PROPERTY ADMIN (1001-1-6) 5. Resolution No. 99-56. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AND AUTHORIZING THE RECORDATION OF THE EASEMENT DOCUMENT FOR STREET PURPOSES, AND AUTHORIZING THE NAMING OF A PARCEL OF LAND ON DIVISION STREET." (Engineering) ACTION: Adopted. See above. Book 81/Page 105 4/27/99 CONSENT CALENDAR (continued) DEED (D99-6) CITY ACQUISITION/PROPERTY ADMIN (1001-1-6) 6. Resolution No. 99-57. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AND AUTHORIZING THE RECORDATION OF THE EASEMENT DOCUMENT FOR STREET PURPOSES, AND AUTHORIZING THE NAMING OF A PARCEL OF LAND ON DIVISION STREET." (Engineering) ACTION: Adopted. See above. DEED (D99-7) CITY ACQUISITION/PROPERTY ADMIN (1001-1-6) 7. Resolution No. 99-58. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AND AUTHORIZING THE RECORDATION OF THE EASEMENT DOCUMENT FOR STREET PURPOSES, AND AUTHORIZING THE NAMING OF A PARCEL OF LAND ON DIVISION STREET." (Engineering) ACTION: Adopted. See above. DEED (D99-8) CITY ACQUISITION/PROPERTY ADMIN (1001-1-6) 8. Resolution No. 99-59. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AND AUTHORIZING THE RECORDATION OF THE EASEMENT DOCUMENT FOR STREET PURPOSES, AND AUTHORIZING THE NAMING OF A PARCEL OF LAND ON DIVISION STREET." (Engineering) ACTION: Adopted. See above. I, Book 81/Page 106 4/27/99 CONSENT CALENDAR (continued) GRANT/LAW ENFORCEMENT (302-1-2) 9. Resolution No. 99-60. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO SUBMIT A "TROOPS TO COPS 99" APPLICATION AND EXECUTE THE SUBSEQUENT GRANT AWARD AND ITS APPLICATIONS." (Police) ACTION: Adopted. See above. WARRANT REGISTER (202-1-13) 10. Warrant Register 439. Ratification of Demands in the amount of $385,490.55. (Finance) ACTION: Approved. See above. WARRANT REGISTER (202-1-13) 11. Warrant Register #40. Ratification of Demands in the amount of $219,355.52. (Finance) ACTION: Approved. See above. CLAIMS (501-1-143) 12. SUBJECT: Claim for Damages: Cheryl Schruiff. (City Clerk) ACTION: Denied. See above. CLAIMS (501-1-143) 13. SUBJECT: Claim for Damages: Mary Norman. (City Clerk) ACTION: Denied. See above. NON CONSENT RESOLUTION POLITICAL SUPPORT ADMIN (102-4-1) AIR QUALITY CONTROL ADMIN (306-1-1) 14. Resolution No. 99-61. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING THE BOARD REFORM BILL FOR THE SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT." (City Manager) Book 81/Page 107 4/27/99 NON CONSENT RESOLUTION (continued) RECOMMENDATION: Staff recommended approval. TESTIMONY: Paula Forbis, 1717 Kettner Blvd., Suite 100, San Diego, appeared on behalf of the Environmental Health Coalition and spoke in favor of the Resolution. Dora Luz Hernandez, 1925 Via Las Palmas 1443, appeared on behalf of the Environmental Health Coalition and spoke in favor of the Resolution. City Clerk Dalla informed the Council that Ms. Ann Clark, President of the San Diego County League of Woman Voters, called to say that she was unable to attend the meeting but wanted to go on record as supporting the Resolution. ACTION: Motion by Beauchamp, seconded by Inzunza, to delete the number "3" from the first three points in the Resolution. direct Councilman Inzunza to negotiate a suitable structure for the Board membership, and adopt Resolution No. 99-61. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION Motion by Inzunza, seconded by Morrison, the Ordinance be introduced by title only. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Soto, Waters. Nays: None. Absent: None. Abstain: Beauchamp. Note: Councilman Beauchamp abstained due to the fact that he owns property in the area. MUNICIPAL CODE 1999 (506-2-14) 15. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTION 11.16.010.0 (SPEED ZONES DESIGNATED) OF THE NATIONAL CITY MUNICIPAL CODE ESTABLISHING A NEW SPEED ZONE ON 'N' AVENUE FROM 18TH STREET TO 24TH STREET." (Engineering) Book 81/Page 108 4/27/99 OLD BUSINESS LAW ENFORCEMENT ADM IN (302-2-1) 16. SUBJECT: Letter to General Manager and members of the Qualcomm Stadium Authority. (City Manager) RECOMMENDATION: None. TESTIMONY: None. ACTION: Several modifications were discussed. No action was taken. The letter will be redrafted to incorporate the suggested changes. CITY MANAGER --No Report CITY ATTORNEY --No Report OTHER STAFF --No Report MAYOR Mayor Waters reported that the rail car contract has been signed and the car will be loaded for shipment to the restoration site. Mayor Waters also updated the Council on the Plaza structure project where the rail car will be displayed. CITY COUNCIL Vice Mayor Morrison reported that, under the Federal Congestion Mitigation and Air Quality (CEMAQ) Program which was finalized by SANDAG, $885,000 will be used to construct the bike path bridge across the Sweetwater River; the list of planned transportation projects for the next twenty years has been sent to the State and includes, as the number one priority, the widening of 1-5 in National City. Vice Mayor Morrison also reported on the Household Hazardous Waste program and discussions with the County on the disposition of the proceeds from the sale of the trash system. Book 81/Page 109 4/27/99 STREET SWEEPING REGS/POLICY/ADMIN (903-3-5) 17. SUBJECT: Parking Enforcement. (Councilman Soto) • To review basic policies regarding the no parking ordinance for "Street Sweeping". • To review the "Law Enforcement" vs. "Revenue Generating Goal" for the program. RECOMMENDATION: None. TESTIMONY: None. ACTION: There was lengthy discussion on the apparent problems and confusion caused by the signs posted for street sweeping; safety issues; and reconciling the spirit of the law / letter of the law in enforcement practices. Suggestions were made to modify the signs by eliminating the "street sweeping" verbiage and/or to add "time limits strictly enforced" to the bottom of the signs. Public Works Director Curt Williams was requested to look into the options and come back with more information. PUBLIC ORAL COMMUNICATIONS --None. ADJOURNMENT Motion by Morrison, seconded by Inzunza, the meeting be adjourned to the Next Regular City Council Meeting --May 4, I999--at 3:00 p.m --Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 7:20 p.m. Book 81/Page 110 4/27/99 The foregoing minutes were approved at the Regular Meeting of May 4, 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 THF. CITY CLERK.