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HomeMy WebLinkAbout1999 09-14 CC MINr Book 81/Page 237 9/14/99 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 14, 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, Kimble, Matienzo, McCabe, Morse, Myers, Post, Trees. 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 August 24, 1999, and the Minutes of the Regular Meeting of September 7, 1999, be approved. Carried by unanimous vote. INTERVIEWS AND APPOINTMENTS STREET TREE & PARKWAY COMMITTEE ADMIN (101-2-1) Mayor Waters turned control of the meeting over to Vice Mayor Morrison. Vice Mayor Morrison announced that Mayor Waters had recommended that Ms. Alejandra Sotelo be appointed to serve on the Street Tree & Parkway Committee, for a term ending April 30, 2003. 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 Ms. Sotelo. Book 81 /Page 238 9/14/99 BOARDS AND COMMISSIONS (101-1-1) Ms. Mable "Louise" Attaway, 2115 E. 5th Street, appeared for an interview and expressed an interest in serving on the Parks & Recreation Advisory Board. PUBLIC HEARING STREET DEDICATING / NAMING 1999 (903-11-14) 1. Public Hearing. A Proposal to Change the Name of "Bay Marina Way" to "Bay Marina Drive." (Building & Safety) Refer to Item No. 3 Note: Notice of Public Hearing is on file in the Office of the City Clerk. RECOMMENDATION: None. TESTIMONY: None. ACTION: No speakers were present. Motion by Inzunza, seconded by Beauchamp, to close the Public Hearing. Carried by unanimous vote. MUNICIPAL CODE 1999 (506-2-14) 2. Public Hearing. An Ordinance of the City Council of the City of National City amending Chapters 15.36, 18.04, and 18.69 of the National City Municipal Code relating to peep show establishments, cabarets and adult oriented businesses. (City Attorney) Refer to Item No. 5 Note: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. RECOMMENDATION: None. TESTIMONY: None. ACTION: No speakers were present. Motion by Inzunza, seconded by Beauchamp, to close the Public Hearing. Carried by unanimous vote. NON CONSENT RESOLUTIONS STREET DEDICATING / NAMING 1999 (903-11-14) 3. Resolution No. 99-136. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CHANGING THE Book 81/Page 239 9/14/99 STREET DEDICATING / NAMING 1999 (continued) NAME OF 24 11 STREET BETWEEN INTERSTATE 5 AND THE BAY TO "BAY MARINA DRIVE." (Building & Safety) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to adopt Resolution 99-136. Carried by unanimous vote. N.C. TRANSIT / PARATRANSIT FUNDS (TDA) (805-1-4) 4. Resolution No. 99-137. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE USE OF APPROXIMATELY $2.3 MILLION IN TRANSPORTATION DEVELOPMENT ACT FUNDS FOR THE PURCHASE OF 16 NEW DIESEL LOW FLOOR BUSES BY THE METROPOLITAN DEVELOPMENT TRANSIT BOARD." (National City Transit) RECOMMENDATION: Staff recommended approval. TESTIMONY: Mr. Fred Rios, representing National City Transit, and Mr. Elliott Herwitz, representing the Metropolitan Transit Development Board, responded to questions. ACTION: Motion by Beauchamp, seconded by Morrison, to adopt Resolution 99-137. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Motion by Morrison, seconded by Soto, the Ordinances be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 1999 (506-2-14) 5. "AN ORDINANCE OF THE CITY COUNCIL OP THE CITY OF NATIONAL CITY AMENDING CHAPTER 15.36, 18.04 AND 18.69 OF THE NATIONAL CITY MUNICIPAL CODE RELATING TO THE DEFINITIONS OF PEEP SHOW ESTABLISHMENTS, CABARETS AND ADULT ORIENTED BUSINESSES." (City Attorney) Refer to Item No. 2 Book 81/Page 240 9/14/99 NEW BUSINESS WARRANT REGISTER (202-1-14) 6. Warrant Register #10. Ratification of Demands in the amount of $356,464.67. (Finance) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, to approve. Carried by unanimous vote. NATIONAL CITY COMMUNITY CENTER (1101-5-1) 7. SUBJECT: Use of the Community Building by the National School District on November 1, 1999, and waiver of fees." (Public Works) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve request, including waiver of fees. Carried by unanimous vote. TEMPORARY USE PERMITS 1999 (203-1-15) 8. SUBJECT: Temporary Use Permit — Appliance Parts Center, Inc. parking lot tent sale. (Building & Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve staffs recommendation. Carried by unanimous vote. CITY MANAGER. No Report CITY ATTORNEY. No Report OTHER STAFF. No Report Book 81/Page 241 9/14/99 MAYOR Mayor Waters announced that he would be traveling to Sacramento to meet with the Governor to discuss State Route 125. Mayor Waters also reported that he had called the railroad and was finally successful in getting the deed. CITY COUNCIL Councilman Inzunza expressed his concern about excessive noise created by the fireworks in Kimball Park on Sunday and his belief that quieter fireworks should be required in the future. Vice Mayor Morrison concurred that the noise from the fireworks was extreme and also expressed concern about the parking problems created by the large crowd and the need for paramedics at future events. Councilman Inzunza left the meeting at 6:48 p.m. PUBLIC ORAL COMMUNICATIONS. Laura Casas, 2604 L Avenue, complained about a bee problem on her property that occurred as a result of the City removing two large trees in the parkway. Staff indicated they would take appropriate action. ADJOURNMENT Motion by Beauchamp, seconded by Soto, the meeting be adjourned to the Next Regular City Council Meeting, September 21, 1999, at 3:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 6:53 p.m. Book 81/Page 242 9/14/99 The foregoing minutes were approved at the Regular Meeting of September 14, 1999. / .L 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.