HomeMy WebLinkAbout1999 11-16 CC MINBook 81/Page 298
11/16/99
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALIFORNIA
NOVEMBER 16, 1999
The Regular Meeting of the City Council of the City of National City was
called to order at 3:08 p.m. by Mayor Waters.
ROLL CALL
Councilmembers present: Inzunza, Soto, Waters.
Councilmembers absent: Beauchamp, Morrison.
Administrative officials present: Dalla, Desrochers, DiCerchio, Eiser,
Kimble, McCabe, Morse, Myers, Post, Ruiz, Trees.
Mayor Waters stated that Councilmembers Beauchamp and Morrison were
away on City business and were excused.
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.
APPROVAL OF MINUTES
Motion by Inzunza, seconded by Soto, the Minutes of the Regular Meeting
of November 9, 1999, be approved. Carried by unanimous vote. Absent:
Beauchamp, Morrison.
MAYOR'S PRESENTATION (102-14-2)
ReWater Systems, Inc.
Mr. Stephen Wm. Bilson, Chairman and CEO of Rewater Systems, Inc., 477
Marina Parkway, Chula Vista, distributed written materials, introduced his
company, provided background, and urged the City Council to request the
City of San Diego pursue alternatives to the planned water reclamation
plant.
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11 / 16/99
MAYOR'S PRESENTATION (cont.)
ACTION: Motion by lnzunza, seconded by Waters, to refer to staff.
Carried by unanimous vote. Absent: Beauchamp, Morrison.
MAYOR'S PRESENTATION
NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2)
Mayor Waters requested that Fire Chief Kimble introduce his new
employee, Thomas Achter / Firefighter. Mr. Achter stood and was
recognized by those present.
Mayor Waters then requested that Parks & Recreation Director Jim Ruiz
introduce his new employee, Norma Maggiora / Administrative Secretary.
Ms. Maggiora stood and was recognized by those present.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 1 through 3
(Resolution Nos. 99-179, 99-180, 99-181), and Item No. 4 (Warrant
Register No. 19). Motion by Inzunza, seconded by Soto, the Consent
Calendar be approved. Carried by unanimous vote. Absent: Beauchamp,
Morrison.
DEEDS AND EASEMENTS (D99-22)
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
1. Resolution No. 99-179. "RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY ACCEPTING THE
CONVEYANCE, AUTHORIZING THE RECORDATION OF THE
EASEMENT DOCUMENT FOR STREET PURPOSES, AND
AUTHORIZING THE NAMING OF A PARCEL OF LAND
ON HARRISON AVENUE." (Community Development
Commission)
ACTION: Adopted. See above.
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CONTRACT (C99-33)
2. Resolution No. 99-180. "RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR
TO EXECUTE AN AGREEMENT WITH KLEINFELDER, INC. TO
PROVIDE 'AS NEEDED' MATERIALS TESTING SERVICES FOR
THE CITY'S CAPITAL IMPROVEMENT PROJECTS FOR FY 1999-
2000." (Engineering)
ACTION: Adopted. See above.
CONTRACT (C99-34)
3. Resolution No. 99-181. "RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT
TO SOUTHLAND PAVING, INC. FOR THE NATIONAL CITY
STREET RESURFACING PROJECT, FY 1999-2000, SPEC. NO.
99-3." (Engineering)
ACTION: Adopted. See above.
WARRANT REGISTER (202-1-14)
4. Warrant Register #19. Ratification of Demands in the amount of
$765,441.02. (Finance)
ACTION: Approved. See above.
NEW BUSINESS
CITY MANAGER. No Report.
CITY ATTORNEY. No Report
OTHER STAFF. No Report
MAYOR
Mayor Waters reported that the Roundhouse Building has been approved by
both the Planning Commission and the Port Commission.
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11/16/99
CITY COUNCIL. No Report.
PUBLIC ORAL COMMUNICATIONS. None
ADJOURNMENT
Motion by Inzunza, seconded by Waters, the meeting be adjourned to the
Next Regular City Council Meeting, November 23, 1999, at 6:00 p.m.,
Council Chambers, Civic Center. Carried by unanimous vote. Absent:
Beauchamp, Morrison.
The meeting closed at 3:25 p.m.
The foregoing minutes were approved at the Regular Meeting of
November 23, 1999.
AVOR
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.