Loading...
HomeMy WebLinkAbout1997 02-18 CC MINBook 79/Page 62 02/18/97 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 18,1997 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 Council members present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Dalla, DiCerchio, Eiser, Kimball, Kossyta, McCabe, Morse, Myers, Post, 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 Vice Mayor Beauchamp. APPROVAL OF MINUTES Motion by Morrison, seconded by Inzunza, the Minutes of the Regular Meeting of February 11, 1997 be approved. Carried by unanimous vote. PRESENTATIONS PERS/NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that Police Chief DiCerchio introduce his new employees Erin Curtis and Donna Spivey/Crime Scene Specialists. Ms. Curtis and Ms. Spivey stood and were recognized by those present. Book 79/Page 63 02/18/97 CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 97-21 through 97-23). Motion by Inzunza, seconded by Beauchamp, the Consent Resolutions be adopted by title only. Carried by unanimous vote. DEEDS & EASEMENTS (D97-3) 1. Resolution No. 97-21. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM C.I.P. VENTURE AND DIRECTING THE RECORDATION OF A GRANT DEED FOR A PARCEL OF LAND ON 24TH STREET FOR THE INSTALLATION, MAINTENANCE AND REPAIR OF TRAFFIC SIGNALS. (A.P.N. 562-340-43)." (Engineering) ACTION: Adopted. See above. CONTRACT (C97-3) 2. Resolution No. 97-22. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE CITY OF SAN DIEGO FOR USE OF THE SAN DIEGO CITY JAIL." (Police) ACTION: Adopted. See above. PAYROLL ADMIN (202-2-1) 3. Resolution No. 97-23. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING THE CITY'S DEFERRED COMPENSATION PLAN." (Finance) ACTION: Adopted. See above. NEW BUSINESS WARRANT REGISTER (202-1-11) 4. Warrant Register #33. Ratification of Demands in the amount of $180,590.85 (Warrant Nos. 142297 through 142394 inclusive excepting none). (Finance) RECOMMENDATION: Staff recommended ratification of these warrants. Book 79/Page 64 02/18/97 WARRANT REGISTER (continued) TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, the demands be ratified. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Absent: None. FINANCIAL MANAGEMENT 1997 (204-1-12) 5. SUBJECT: Consolidated Cash and Investment Report as of January 31, 1997. (Finance) RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, the report be accepted and filed. No objection as filed. CONDITIONAL USE PERMITS 1996 (204-1-12) 6. SUBJECT: Notice of Decision - Planning Commission Resolution No. 4-97 approving a Wireless Communication Facility at 801 National City Boulevard. Applicant: Paging Network of Los Angeles, Inc. Case File No.: CUP-1996-12. (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission to approve the application and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the Notice of Decision be filed. No objection as filed PLANNED DEVELOPMENT PERMITS ADMIN 1996 (414-1-11) 7. SUBJECT: Notice of Decision - Planning Commission Resolution No. 3-97 approving a Planned Development Permit for a 7,400 square foot addition to a shopping center at 2505 East Division Street. Applicant: Scott Piddington. Case File No.: PD-1996-3. (Planning) Book 79/Page 65 02/18/97 PLANNED DEVELOPMENT PERMITS ADMIN 1996 (continued) RECOMMENDATION: Staff concurred with the decision of the Planning Commission to approve the project and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Beauchamp, the Notice of Decision be filed. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters read into the record a letter from Building and Safety Director Michael Bouse, expressing appreciation to the Mayor, Council and City Manager for their support in allowing him to serve as President of the California Building Officials Association for the past year. CITY COUNCIL Vice Mayor Beauchamp requested that the City Treasurer be present at the upcoming Budget Workshop and reported that he had attended a meeting dealing with the restoration of the Eastern line of the railroad. At that meeting he found himself unexpectedly representing the City and the Mayor as a participant along with other Mayors. Vice Mayor Beauchamp requested the Mayor work closer in keeping him informed when he is needed to serve in the future. PUBLIC ORAL COMMUNICATIONS - None. Mayor Waters called a recess at 3:16 p.m. Mayor Waters reconvened the council at 3:24 p.m. All members were present. Book 79/Page 66 02/18/97 CLOSED SESSIONS Conference with Legal Counsel - Pending Litigation - Government Code Section 54956.9(a). 1) Rattray v. City of National City 2) Abram v. City of National City ACTION: Motion by Inzunza, seconded by Morrison, in favor of holding the Closed Sessions under Government Code Section 54956.9(a). Carried by unanimous vote. Council Members left the Council Chambers at 3:25 p.m. Council Members returned to the Council Chambers at 3:55 p.m. All members were present. CLOSED SESSION REPORT City Attorney George Eiser reported that in the matter of Abram v. City of National City, the City Council took action in closed session, to approve plaintiff's settlement offer of $27,500. The decision was unanimous. ADJOURNMENT Motion by Inzunza, seconded by Zarate, to adjourn to the next Regular City Council Meeting - February 25, 1997 - 6:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 3:56 p.m. Book 79/Page 67 02/18/97 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of February 25, 1997. 214—AL-4.Z:Z..- 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.