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HomeMy WebLinkAbout1999 05-18 CC MINBook 81/Page 135 5/18/99 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 18, 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, McCabe, Morse, Myers, Post, Trees, Williams. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the tlag led by City Manager Tom G. McCabe, followed by the invocation by Vice Mayor Morrison. APPROVAL OF MINUTES Motion by Inzunza, seconded by Waters, the Minutes of the Regular Meeting of May 4, 1999, be approved. Carried by unanimous vote. The Minutes of the Regular Meeting of May 11, 1999, were deferred. PROCLAMATIONS (102-2-1) Motion by Morrison, seconded by Inzunza, the Proclamations be read in their entirety, provided there is someone present to accept them. Carried by unanimous vote. The Proclamation proclaiming May 21, 1999, to be "YOUNG AUTHORS OF NATIONAL CITY MIDDLE SCHOOL DAY," was read in its entirety by Mayor Waters. Book 81/Page 136 5/18/99 PROCLAMATIONS (continued) The Proclamation proclaiming June 6-13, 1999, to be "NATIONAL HOME -OWNERSHIP WEEK," was read in its entirety by Mayor Waters. The Proclamation proclaiming May 17-21, 1999, to be "BOYS & GIRLS CLUBS OF NATIONAL CITY WEEK," was read in its entirety by Mayor Waters. (A short video followed this proclamation.) CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR —Item No. 1 (Resolution No. 99-67), and Item Nos. 2 and 3 (Warrant Register Nos. 43 and 44). Motion by Morrison, seconded by Soto, the Consent Calendar be approved. Carried by unanirnous vote. BUDGET TRANSFERS 1999 (206-2-14) I. Resolution No. 99-67. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE TRANSFER OF $9,000 FROM THE UNDESIGNATED FUND BALANCE ACCOUNT NO. 001-2501 TO THE FACILITIES MAINTENANCE CONTRACTS ACCOUNT NO. 626-422-223-288- 0000 FOR THE CARPETING OF THE NATIONAL CITY COMMUNITY BUILDING." (Public Works) ACTION: Adopted. See above. WARRANT REGISTER (202-1-13) 2. Warrant Register #43. Ratification of Demands in the amount of $519,902.12. (Finance) ACTION: Approved. See above. WARRANT REGISTER (202-1-13) 3. Warrant Register #44. Ratification of' Demands in the amount of $441,519.72. (Finance) ACTION: Approved. See above. Book 81/Page 137 5/18/99 OLD BUSINESS POLITICAL SUPPORT ADMIN (102-4-1) 4. SUBJECT: California's Tobacco Settlement. (City Manager) ACTION: No action taken. NEW BUSINESS TEMPORARY USE PERMITS 1999 (203-1-15) 5. SUBJECT: Report on amplified noise at the National City Lions Club 4'h ofJuly Independence Day Celebration. (Building & Safety) ACTION: No action taken. CITY MANAGER --No Report CITY ATTORNEY --No Report OTHER STAFF --No Report MAYOR --No Report CITY COUNCIL Vice Mayor Morrison reported on his trip to Sacramento with the Chamber of Commerce and the meetings that took place with Legislators and State Transportation officials. Vice Mayor Morrison also reported on a meeting he attended in La Mesa to discuss Household Hazardous Waste and strategies to deal with the County on the issue, and inquired about budget hearing dates. Councilman Inzunza reported that the Metro Sewer Advisory Commission has voted to make Site # 1 in Chula Vista the preferred site for the Chula Vista sewer pump station (as requested by Chula Vista) and Site #2 the second choice followed by site #9 and # 10. According to Mr. Inzunza, the problem is that there is a significant cost difference between site #1 and site #2. Councilman Inzunza requested a vote of confidence from the Council r Book 81/Page 138 5/18/99 CITY COUNCIL (continued) for Public Works Director Curt Williams to continue to advocate that Chula Vista should pay the increased cost of their requested site, estimated to be between 4 and 6 million dollars. Motion by Inzunza, seconded by Morrison, to bring the item on the agenda. Carried by unanimous vote. Motion by Inzunza, seconded by Waters, to give Public Works Director Williams a vote of confidence to continue as a strong advocate of financial parity between the two sites, with Chula Vista paying for the increased cost of Site # 1. Carried by unanirous vote. PUBLIC ORAL COMMUNICATIONS Edith Hughes, Executive Director of' the Chamber of Commerce, reported on their trip to Sacramento and expressed appreciation to Vice Mayor Morrison for participating. Carolyn Ross, 2756 Ridgeway Rd., Lincoln Acres, asked the City Council to clarify their position on Lincoln Acres annexations. She was advised that the City Council did not have a position. Rita Heuss, 2121 E. 4th Street, inquired if funds for a Park Ranger were being included in the upcoming budget and if not, could a citizen or citizens request such funding? She was advised that she could submit such a request to the City Manager. Ms. Heuss also discussed the possibility of forming a task force to address problems in the park. The issue of Park Rangers and security at the park was referred to the City Manager to be put on the Agenda in two weeks. ADJOURNMENT Motion by Inzunza, seconded by Morrison, the meeting be adjourned to the Next Regular City Council Meeting --May 25, 1999--at 6:00 p.m. --Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 3:59 p.m. Book 81/Page 139 5/18/99 q41j-0//itil41 CITY LERK The foregoing minutes were approved at the Regular Meeting of May 25, 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.