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HomeMy WebLinkAbout1999 06-15 CC MINBook 81/Page 168 6/15/99 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 15, 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: Campbell, Dalla, Desrochers, DiCerchio, Eiser, Hodges, Kimble, McCabe, Morse, Myers, 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 Vice Mayor Morrison. APPROVAL OF MINUTES Motion by Inzunza, seconded by Morrison, the Minutes of the Regular Meeting of June 8, 1999, be approved. Carried by unanimous vote. MAYOR'S PRESENTATION PERSONNEL RECOGNITION/APPRECIATION ADM IN (604-2-1) Employee Recognition —Curtis R. Williams, Jr., Director of Public Works. Mayor Waters presented a certificate of appreciation and a lapel pin to Public Works Director Curtis R. Williams, Jr. for his twenty years of dedicated service to the City. PRESENTATIONS NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that City Librarian Anne Campbell introduce her new employee Ramona Rios / Sr. Library Technician. Ms. Rios stood and was recognized by those present. Book 81/Page 169 6/15/99 NEW EMPLOYEE INTRODUCTION PROGRAM (continued) Mayor Waters then requested that Fire Chief Kimble introduce his new employee, Walter Amedee / Management Analyst II. Mr. Amedee stood and was recognized by those present. INTERVIEWS AND APPOINTMENTS BOARDS AND COMMISSIONS ADMIN (101-1-1) Mayor Waters turned control of the meeting over to Vice Mayor Morrison. Mr. Bing Bersamina, 2635 E. 20th Street, appeared for an interview and expressed his interest in serving on the Housing & Community Development Committee. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR —Item Nos. 1 through 6 (Resolution No. 99-82, 99-83, 99-84, 99-85, 99-86, 99-87), Item Nos. 7 and 8 (Warrant Register Nos. 47 and 48). Motion by Inzunza, seconded by Soto, Item No. 6 be pulled, and the remainder of the Consent Calendar be approved. Carried by unanimous vote. PARKING ADMIN 1999 (801-2-19) 1. Resolution No. 99-82. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO INSTALL A DISABLED PERSON'S PARKING SPACE AT 535 EAST 20"' STREET (A. MULHER, TSC ITEM NO. 99-21)." (Engineering) ACTION: Adopted. See above. PARKING ADMIN 1999 (801-2-19) 2. Resolution No. 99-83. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ESTABLISH A TWO-HOUR PARKING ZONE IN THE VICINITY OF 2440 HIGHLAND AVENUE (R. BRAMBILA, TSC NO. ITEM 99-16)." (Engineering) ACTION: Adopted. See above. Book 81/Page 170 6/15/99 CONTRACT (C98-17) STREET MAINTENANCE / ADMIN (903-3-1) 3. Resolution No. 99-84. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING TIIE WORK, APPROVING CHANGE ORDER NO. 1, AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR TI-IE RESURFACING OF ROOSEVELT AVENUE AND OTHER VARIOUS STREETS (ENGINEERING SPECS. NO. 97-8)." (Engineering) ACTION: Adopted. Sce above. CONTRACT (C99-17) 4. Resolution No. 99-85. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING TIIE LOWEST RESPONSIVE, RESPONSIBLE BID FROM GOVERNMENT TECHNOLOGY SERVICES, INC., AND AUTHORIZING AWARD OF BID #GS9899-6 FOR COMPUTER SERVERS AND RELATED EQUIPMENT FOR THE MANAGEMENT INFORMATION SERVICES DEPARTMENT AND FOR THE COMMUNITY DEVELOPMENT COMMISSION." (Purchasing) ACTION: Adopted. Sec above. CONTRACT (C99-18) 5. Resolution No. 99-86. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST RESPONSIVE, RESPONSIBLE BIDS FOR THREE NEW, UNUSED TRUCKS, AND AUTHORIZING AWARD OF PORTIONS OF BID #GS9899-5 TO VARIOUS VENDORS." (Purchasing) ACTION: Adopted. See above. Book 81/Page 171 6/15/99 CONTRACT (C99-19) 6. Resolution No. 99-87. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ALLOCATING $165,000 IN HOME FUNDS TO SOUTH BAY COMMUNITY SERVICES, INC. FOR THE PURPOSE OF PROVIDING TRANSITIONAL HOUSING FOR HOMELESS FAMILIES." (Community Development Commission) RECOMMENDATION: Staff recommended approval. TESTIMONY: Kathryn Lembo, 315 4th Avenue, Chula Vista, representing South Bay Community Services, provided information on the background, planned rehabilitation and operation of the proposed facility, answered questions and spoke in favor. ACTION: There was discussion about the appropriateness of the Resolution being included on the Consent Calendar. Motion by Beauchamp, seconded by Inzunza, to deem it to be a residential use managed by a non-profit. Maker and second withdrew. Motion by Beauchamp, seconded by Morrison, to refer to staff and to bring it back for action at the next meeting. Carried by unanimous vote. WARRANT REGISTER (202-1-13) 7. Warrant Register #47. Ratification of Demands in the amount of $239,080.24. (Finance) ACTION: Approved. See above. WARRANT REGISTER (202-1-13) 8. Warrant Register #48. Ratification of Demands in the amount of $227,322.47. (Finance) ACTION: Approved. See above. Book 81/Page 172 6/15/99 ORDINANCES FOR INTRODUCTION Motion by Morrison, seconded by Waters, the Ordinance be introduced by title only. Canned by unanimous vote. MUNICIPAL CODE (506-2-14) 9. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING SEWER SERVICE FEES FOR FISCAL YEAR 00, FISCAI, YEAR 01 AND FISCAL YEAR 02." (Public Works) TESTIMONY: Lee Harvey, 700 E. 22nd St., representing the San Diego County Apartment Association, expressed concern about the timing of the scheduled sewer increases, and a desire to be involved in future changes proposed after the third year. Bob Pinnegar, 2727 Camino Del Rio S., Suite 327, San Diego, representing the San Diego County Apartment Association, stressed the Association's goal to work with the City. NEW BUSINESS BEACH PARK MARINA / BAYFRONT ADMIN (412-4-1) 10. SUBJECT: Approval of the Harrison Avenue Extension Project Design. (Engineering and Community Development Commission) RECOMMENDATION: Approve the design of Harrison Avenue Extension, as submitted. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve the request. Carried by unanimous vote. NATIONAL CITY COMMUNITY CENTER (1101-5-1) 11. SUBJECT: Use of the Community Center by the YMCA Youth and Family Services, and waiver of fees. (Public Works) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Waters, to approve the request, excluding waiver of fees for the custodian. Carried by unanimous vote. Book 81/Page 173 6/15/99 Mayor Waters announced that there was an off agenda item from Vice Mayor Morrison that needed to be taken up now in order to give direction to Mr. Morrison on the city's position. Motion by Beauchamp, seconded by Inzunza, to bring the item on to the agenda. Carried by unanimous vote. SOLID WASTE / TRASH (911-1-4) SUBJECT: Off agenda item relating to a proposed 20-year agreement for disposal of National City trash. RECOMMENDATION: None. TESTIMONY: Vice Mayor Morrison outlined a proposed 20- year agreement for disposal of National City trash between EDCO Disposal Corporation and the Regional Solid Waste Authority (RSWA). The agreement does not require a vote of the Council because the City has already given control of its trash disposal to RSWA. RSWA will be voting on the agreement on June 16th. Vice Mayor Morrison distributed copies of the RSWA staff report and the contract to Councilmembers. ACTION: Motion by Inzunza, seconded by Beauchamp, to approve and recommend support of the 20-year contract for solid waste disposal between the Regional Solid Waste Authority and EDCO Disposal Corporation. Carried by unanimous vote. CITY MANAGER --No Report CITY ATTORNEY --No Report OTHER STAFF --No Report MAYOR --No Report Book 81/Page 174 6/15/99 CITY COUNCIL Vice Mayor Morrison mentioned the poor condition of the CALTRANS directional signs in front otCity Hall. Vice Mayor Morrison reported on the countywide meeting he attended to discuss household hazardous waste. As a result of that meeting, a panel of four was formed to look into and recommend a countywide program for household hazardous waste. Mr. Morrison was chosen to serve on the panel. Vice Mayor Morrison reported on the Executive Meeting of the Local Agency Formation Commission (LAFCO) which he attended, and reminded everyone that the budget hearings would be held on Thursday, June 17th at 9:00 a.m. PUBLIC ORAL COMMUNICATIONS -None. Mayor Waters called a recess at 4:50 p.m. Mayor Waters reconvened the Council at 5:00 p.m. All members were present. CLOSED SESSION Conference with Labor Negotiators —Government Code Section 54957.6. Agency Designated Representatives: Roger DeFratis and Brenda Hodges Employee Organization: Municipal Employees' Association ACTION: Motion by Morrison, seconded by Beauchamp, to go into Closed Session. Carried by unanimous vote. Councilmembers left the Council Chambers at 5:01 p.m. Book 81/Page 175 6/15/99 ADJOURNMENT The meeting was adjourned to the Adjourned Regular Meeting —City Council Finance Committee —Review of 1999-00 Preliminary Budget — June 17, 1999—at 9:00 a.m.—Large Conference Room, Civic Center. Next Regular City Council Meeting --July 13, 1999--at 6:00 p.m. --Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 6:15 p.m. lAA. CIT CLERK The foregoing minutes were approved at the Regular Meeting of July 13, 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 TAI'ES MAY BE PURCHASED FROM THE CITY CLERK.