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HomeMy WebLinkAbout1999 11-09 CC MINBook 81/Page 292 11/09/99 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 9, 1999 The Regular Meeting of the City Council of the City of National City was called to order at 3:05 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto (arrived at 3:08 p.m.), Waters. Administrative officials present: Dalla, Desrochers, DiCerchio, Eiser, Kimble, McCabe, Morse, Myers, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led 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 November 2, 1999, be approved. Carried by unanimous vote. MAYOR'S PRESENTATION (102-14-2) The Bridge. Mayor Waters explained that the State of California Department of Transportation (CALTRANS) has agreed to transfer control of the surplus property at I-805 and Division Street to the City. Mr. J. R. Chantengco, 3386 Daily Center Dr., San Diego, representing The Bridge, a collaborative between Operation Samahan Health Clinic and the U.S. Institute of Amateur Athletics (USIAA), provided background information on the proposed use of the CALTRANS property. Book 81/Page 293 11/09/99 MAYOR'S PRESENTATION (cont.) Robert Coons, representing USIAA, passed out written materials and responded to questions. Joel San Juan, 2813 Highland Avenue, representing SAMAHAN, responded to questions. ACTION: Motion by Soto, seconded by Morrison, to move forward. Carried by unanimous vote. PRESENTATIONS POLITICAL SUPPORT ADM1N (102-4-1) Letter from Tracy Gorman of the American Lung Association regarding tobacco control policies. The following individuals spoke in favor of the City adopting an ordinance limiting the display advertising of tobacco products: Debra Kelly, American Lung Association, 2740 Fourth Ave., San Diego. Shiela Zamora, 304 W. 18th Street. Miguel Cedano, 1640 "B" Avenue. Manuel Gastelum, American Cancer Society, 304 W. 18th Street. Molly Bouman, American Heart Association, 3640 5th Ave, San Diego. Manuel Acuna, 2730 E. 18th Street. Michael Karam, 1615 Cooledge Ave. Jonathan Lepule, 1941 E. 17th Street ACTION: Motion by Morrison, seconded by Soto, to direct the City Attorney to return with a proposed Ordinance in 90 days. Carried by unanimous vote. INTERVIEWS AND APPOINTMENTS BOARDS AND COMMISSIONS (101-1-1) Mr. Richard Hubbard, 2111 E. 1 l`h Street, appeared for an interview and expressed an interest in serving on the Planning Commission. Book 81/Page 294 11/09/99 BOARDS AND COMMISSIONS (cont.) Mr. George Baca, 1420 E. 22id Street, appeared for an interview and expressed an interest in serving on the Planning Commission. Ms. Dolores Flores, 2706 "L" Avenue, appeared for an interview and expressed an interest in serving on the Planning Commission. Mr. Stephen L. Torres, 1544 E. 14th Street, appeared for an interview and expressed an interest in serving on the Civil Service Commission. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 1 (Resolution No. 99-178), Item No. 2 (Warrant Register No. 18), and Item No. 3 (Claim for Damages). Motion by Inzunza, seconded by Soto, Item No. 1 be pulled, the remainder of the Consent Calendar be approved, and the Claim for Damages be denied. Carried by unanimous vote. DONATION OF EQUIPMENT (209-1-3) 1. Resolution No. 99-178. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING AN UNCONDITIONAL DONATION OF 20 TO 25 `WELCOME TO NATIONAL CITY' SIGNS FROM PARADISE VALLEY HOSPITAL." (Engineering) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: This item was withdrawn. There was no vote. WARRANT REGISTER (202-1-14) 2. Warrant Register # 18. Ratification of Demands in the amount of $264,510.65. (Finance) ACTION: Approved. See above. Book 81/Page 295 11/09/99 CLAIM FOR DAMAGES (501-1-143) 3. SUBJECT: Claim for Damages: Oscar Barrera. (City Clerk) ACTION: Denied. See above. OLD BUSINESS CONTRACT (C99-31) FIRE DEPARTMENT ADMIN (305-1-1) 4. SUBJECT: Fire Station Project (Fire) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Beauchamp, to table for two weeks. Carried by unanimous vote. NEW BUSINESS GRANT / TRAFFIC SAFETY PROJECT AGREEMENT (206-4-19) 5. SUBJECT: Change Office of Traffic Safety Grant funded position from Senior Office Assistant to Administrative Secretary. (Police) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: This item was withdrawn. No vote was taken. COUNCIL MEETINGS REGS / SCH ADMIN (102-7-1) 6. SUBJECT: Holiday season City Council recess. (City Manager) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve staffs recommendation. Carried by unanimous vote. NATIONAL CITY COMMUNITY CENTER (1101-5-1) 7. SUBJECT: Use of the Community Center by the National City Chamber of Commerce on Saturday, January 22, 2000, and waiver of tees. (Public Works) RECOMMENDATION: Staff recommended approval. f Book 81/Page 296 11/09/99 NATIONAL CITY COMMUNITY CENTER (cont.) TESTIMONY: Edith Hughes, Chief Executive Officer, National City Chamber of Commerce responded to questions. ACTION: There was extensive discussion regarding the use of alcohol in city facilities. Motion by Inzunza, seconded by Soto, to approve the request. Carried by the following vote, to - wit: Ayes: Inzunza, Morrison, Soto, Waters. Nays: Beauchamp. Absent: None. Abstain: None. CITY MANAGER. No Report. CITY ATTORNEY. No Report OTHER STAFF. No Report MAYOR Mayor Waters announced that the State of the City Address will be given on January 7, 2000 in the Community Building. CITY COUNCIL. No Report. PUBLIC ORAL COMMUNICATIONS Everett Dickson, 2745 E. l4th, displayed a drawing of a fire station he prepared and presented it to Fire Chief Randy Kimble. Anthony Gaut, 10658 Felix Dr., Santee, expressed appreciation to the Mayor and Council for directing their negotiating team back to the table. ADJOURNMENT Motion by Morrison, seconded by Soto, the meeting be adjourned to the Next Regular City Council Meeting, November 16, 1999, at 3:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. Book 81/Page 297 11/09/99 The meeting closed at 5:25 p.m. The foregoing minutes were approved at the Regular Meeting of November 16, 1999. jLe-4vA/J Lt.)..44.-L. YOR 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.