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Home My WebLink About1997 02-11 CC MINBook 79/Page 51 02/11/97 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 11,1997 The Regular Meeting of the City Council of the City of National City was called to order at 6:00 p.m. by Mayor Waters. ROLL CALL Council members present: Beauchamp, Inzunza, Waters. Absent: Morrison, Zarate. Administrative officials present: Dalla, Eiser, Kimball, McCabe, Morse, Myers, Post, DiCerchio, Williams. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led by City Manager Tom McCabe, followed by the invocation by Rev. W. James Kilinsky from the First Baptist Church. Council Members Morrison and Zarate arrived at 6:04 p.m. APPROVAL OF MINUTES Motion by Inzunza, seconded by Beauchamp, the Minutes of the Regular Meeting of February 4, 1997 be approved. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Morrison, seconded by Inzunza, the Ordinance be adopted by title only. Carried by unanimous vote. Book 79/Page 52 02/11/97 MUNICIPAL CODE 1997 (506-2-12) ZONING (506-1-12) 1. Ordinance No. 97-2130. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE TO ALLOW WIRELESS COMMUNICATIONS FACILITIES IN THE IC (CIVIC INSTITUTIONAL) ZONE WITH ISSUANCE OF A CONDITIONAL USE PERMIT." (Planning) RECOMMENDATION: Staff recommended that Council adopt the Ordinance. NOTE: Vice Mayor Beauchamp announced that he would be abstaining to avoid the appearance of a conflict because he has done work in the past for AT&T. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, hh Ordinance be adopted. Carried by the following vote, to wit: Ayes: Morrison, Inzunza, Zarate, Waters. Nays: None. Abstaining: Beauchamp. NEW BUSINESS WARRANT REGISTER (202-1-11) 2. Warrant Register #32. Ratification of Demands in the amount of $230,285.78 (Warrant Nos. 142231 through 142295 inclusive excepting none) and Certification of Payroll in the amount of $433,688.06. (Finance) RECOMMENDATION: Staff recommended ratification of these warrants. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, in favor of the Ratification of Demands and Certification of Payroll. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Absent: None. Book 79/Page 53 02/11/97 LAS PALMAS POOL ADMIN (702-3-3) 3. SUBJECT: Request by Sweetwater High School for early seasonal opening of the swimming pool for use by their swim team and later seasonal closing for use by their water polo team. (Public Works) RECOMMENDATION: Staff recommended that Council (1) approve early seasonal opening 24 February and later Seasonal closing to accommodate athletic teams with payment of $8123. (2) Authorize future adjustment in seasonal opening and closing to accommodate Sweetwater High schedules, subject to pool maintenance and payment of costs. TESTIMONY: Public Works Director Williams reported to the Council that Sweetwater High School was requesting to share the cost with the City on a 50/50 basis, and that if the pool were open as requested, it would also be open to the public during that period. Marianne Perrault, from Sweetwater High School, explained that the requested closing date was tentative depending on how well the polo team did in their season. ACTION: Motion by Waters, seconded by Inzunza, in favor of the staff recommendation with the added stipulations that a) the City share the cost on a 50/50 basis with the School with 1997 costs to be $264.00 per day and future costs to be determined by Public Works, b) earlier seasonal openings and later seasonal closings are authorized in future years to accommodate Sweetwater High swim athletics, provided Sweetwater High notifies Public Works at least 45 days in advance of scheduled 1 March opening and 1 November closing and c) the pool be open to the public during any extended periods of operation that occur. Carried by unanimous vote. CLAIM (501-1-129) 4. SUBJECT: Claim for Damages: Jennifer Chaco. (City Clerk) RECOMMENDATION: Staff recommended that Council deny the claim and refer to the City Attorney. TESTIMONY: None. Book 79/Page 54 02/11/97 CLAIM (continued) ACTION: Motion by Morrison, seconded by Inzunza, the claim be denied and referred to the City Attorney. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by Morrison, seconded by Inzunza, to adjourn to a Garage Conversion Workshop - February 13, 1997 - 3:30 p.m. - Large Conference Room, Civic Center. Next Regular City Council Meeting - February 18, 1997 - 3:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 6:14 p.m. Book 79/Page 55 02/11/97 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of February 18, 1997. 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.