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HomeMy WebLinkAbout1997 05-06 CC MINBook 79/Page 153 05/06/97 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 6,1997 The Regular Meeting of the City Council of the City of National City was called to order at 3:06 p.m. by Mayor Waters. ROLL CALL Council members present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Bouse, Campbell, Dalla, DeFratis, Desrochers, DiCerchio, Eiser, Kimble, Martinez, Matienzo, McCabe, Morse, Ruiz, Williams. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led by City Manager McCabe, followed by the invocation by Vice Mayor Beauchamp. APPROVAL OF MINUTES Motion by Morrison, seconded by Zarate, the Minutes of the Regular Meeting of April 22, 1997 be approved. Carried by unanimous vote. PROCLAMATIONS (102-2-1) Motion by Zarate, seconded by Morrison, the proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming May 8, 1997 to be: "YOUNG AUTHORS OF NATIONAL CITY MIDDLE SCHOOL DAY" was read aloud in its entirety by Mayor Waters. Book 79/Page 154 05/06/97 PROCLAMATIONS (continued) Mayor Waters said he had a proclamation that did not make it on the agenda in time. Motion by Inzunza, seconded by Zarate, to bring the proclamation on the agenda. Carried by unanimous vote. The Proclamation proclaiming May 17, 1997 to be: "ADULT LEARNER DAY" was read aloud in its entirety by Mayor Waters and presented to representatives of the Literacy Program. BOARD AND COMMISSIONS INTERVIEWS AND APPOINTMENTS HOUSING & COMMUNITY DEVELOPMENT COMM (101-12-1) Mayor Waters turned control of the meeting over to Vice Mayor Beauchamp, who stated that the Mayor had recommended that Ms. Dorine Ross be appointed to the Housing & Community Development Committee for a full term ending April 28, 1999. ACTION: Motion by Inzunza, seconded by Zarate, in favor of the Mayor's recommendation to appoint Ms. Dorine Ross to the Housing and Community Development Committee for a term ending April 28, 1999. Carried by unanimous vote. Vice Mayor Beauchamp then returned control of the meeting to Mayor Waters. PUBLIC HEARINGS BLOCK GRANT PROGRAM ADMIN 1997 (406-1-12) 1. SUBJECT: Continued Public Hearing - To review draft 1997-98 Consolidated Plan Annual Plan Document including Community Development Block Grant (CDBG) and Home Investment Partnership Act (HOME) program budgets and consider public comment and testimony. Continued from the Council Meeting of April 22, 1997. (Community Development Commission) NOTE: Notice of Public Hearing and Proof of Publication are on file in the office of the Community Development Commission. Book 79/Page 155 05/06/97 BLOCK GRANT PROGRAM ADMIN 1997 (continued) RECOMMENDATION: Staff recommended that the City Council continue the Public Hearing to review draft 1997-98 Consolidated Plan Annual Plan document including CDBG and HOME program budgets; consider public comment and testimony; and close the Public Hearing. TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, expressed concern that the homeless problem was not being addressed and spoke in favor of spending more money to improve the City. Joel San Juan, Operation Samahan, 2743 Highland Avenue, spoke in favor of their request. Chris Maxon, South Bay Community Services, 315 4th Avenue, spoke in favor of their request. Mayor Waters declared the Public Hearing closed. ADMINISTRATION AND PLANNING: ACTION: Motion by Inzunza, seconded by Zarate, in favor of $50,000. for COMMUNITY DEVELOPMENT COMMISSION/CITY--CDBG ADMINISTRATION. Carried by unanimous vote. ACTION: Motion by Waters, seconded by Inzunza, in favor of $10,000. for COMMUNITY DEVELOPMENT COMMISSION --FAIR HOUSING PROGRAM. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Zarate, Waters. Nays: Morrison. Absent: None. No funds were allocated for SOUTH COUNTY EDC-- ECONOMIC DEVELOPMENT PROGRAM. Book 79/Page 156 05/06/97 PUBLIC SERVICES ACTION: Motion by Beauchamp, seconded by Morrison, that no funds be allotted for BOYS & GIRLS CLUB --STREET SAFE TEEN PROGRAM. Carried by unanimous vote. ACTION: Motion by Beauchamp, seconded by Morrison, that no funds be allotted for CENTER FOR COMMUNITY SOLUTIONS --PROJECT SAFEHOUSE or COMMUNITY CONNECTION RESIDENTIAL CENTER SUBSTANCE ABUSE PROGRAMS. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Morrison, that no funds be allotted for N.C. BASEBALL LEAGUES. Carried by the following vote, to -wit: Ayes: Beauchamp, Morrison, Zarate, Waters. Nays: Inzunza. Absent: None. ACTION: Motion by Waters, seconded by Morrison, that money for the NUTRITION PROGRAM come out of the reserve fund for Morgan and Kimball Towers and that no funds be allotted for COMMUNITY DEVELOPMENT COMMISSION --NUTRITION PROGRAM out of this budget. Carried by unanimous vote. ACTION: Motion by Beauchamp, seconded by Morrison, that no funds be allotted for LABOR' S COMMUNITY SERVICE AGENCY --HOME SECURITY PROGRAM. Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Morrison, to concur with the Housing and Community Development Commission (HCDC) recommendation that no funds be allotted for LUTHERAN SOCIAL SERVICES --SHARED. HOUSING. Carried by unanimous vote. Book 79/Page 157 05/06/97 PUBLIC SERVICES (continued) ACTION: Motion by Beauchamp, seconded by Zarate, in favor of $3,000. for NATIONAL SCHOOL DISTRICT EDUCATION FOUNDATION --SIXTH GRADE CAMP. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Morrison, in favor of $21,000. for N.C. PARKS & RECREATION DEPT.--SWIM PROGRAM. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Inzunza, in favor of $10,000. for N.C. PARKS & RECREATION DEPT.--DUSK TO DAWN LIGHTS. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Morrison, in favor of $18,000. for N.C. PARKS & RECREATION DEPT.--TINY TOTS. Carried by unanimous vote. The request for $38,622. for N.C. POLICE DEPARTMENT -- DIVERSION PROGRAM was withdrawn. ACTION: Motion by Beauchamp, seconded by Zarate, in favor of $76,832. for NATIONAL CITY POLICE DEPARTMENT --NEIGHBORHOOD POLICE (ORIGINAL). Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Inzunza, in favor of $45,918. for NATIONAL CITY POLICE DEPARTMENT -- NEIGHBORHOOD POLICE (EXPANSION). Carried by unanimous vote. The request for $45,581. for N.C. POLICE DEPARTMENT -- JUVENILE OFFENDER PROGRAM was withdrawn. Book 79/Page 158 05/06/97 PUBLIC SERVICES (continued) The request for $9,520. for N.C. POLICE DEPARTMENT-- DRUGS/SCHOOLS SUPPRESSION was withdrawn. ACTION: Motion by Zarate, seconded by Beauchamp, in favor of $40,000. for NATIONAL CITY PUBLIC LIBRARY -- LITERACY SERVICES. Carried by unanimous vote. ACTION: Motion by Beauchamp, seconded by Inzunza, in favor of $5,000. for SOUTH BAY COMMUNITY SERVICES- -RENT/SEC. DEP. PROGRAM. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Zarate. Nays: Morrison, Waters. Absent: None. ACTION: Motion by Beauchamp, seconded by Inzunza, that no funds be allotted for U.S. INSTITUTE OF ATHLETICS -- NATIONAL CITY YOUTH. Carried by unanimous vote. CITY CIP ACTION: Motion by Inzunza, seconded by Beauchamp, that no funds be allotted for BUILDING & SAFETY --LIBRARY EXTERIOR RENOVATION. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Inzunza, in favor of $90,000. for BUILDING & SAFETY --LIBRARY RE - ROOF PROJECT. Carried by unanimous vote. ACTION: Motion by Beauchamp, seconded by Inzunza, in favor of $50,000 for ENGINEERING --PEDESTRIAN RAMPS--ADA. Motion withdrawn by maker and second. Motion by Beauchamp, seconded by Inzunza, in favor of $75,000. for ENGINEERING --PEDESTRIAN RAMPS--ADA. Carried by unanimous vote. Book 79/Page 159 05/06/97 CITY CIP (continued) ACTION: Motion by Morrison, seconded by Inzunza, Io concur with the Housing and Community Development Commission (HCDC) recommendation that no funds be allotted for ENGINEERING --EL TOYON, KIMBALL, LAS PALMAS ACCESS ROADS. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Inzunza, IQ concur with the Housing and Community Development Commission (HCDC) recommendation in favor of $50,000. for ENGINEERING --MI SC . CONCRETE IMPROVEMENTS . Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Morrison, that no funds be allotted for ENGINEERING --UNDERGROUND PARADISE CREEK CHANNEL. Carried by unanimous vote. ACTION: Motion by Waters, seconded by Morrison, that no funds be allotted for ENGINEERING --TRAFFIC SIGNAL UPGRADES. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Inzunza, in favor of $25,000. for ENGINEERING--MISC. STORM DRAINS. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Inzunza, in favor of $100,000. for ENGINEERING--WILSON AVENUE DRAINAGE IMPROVEMENTS. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Zarate, that no funds be allotted for ENGINEERING--LAS PALMAS PARKING LOT EXPANSION. Carried by unanimous vote. Book 79/Page 160 05/06/97 CITY CIP (continued) ACTION: Motion by Inzunza, seconded by Beauchamp, in favor of $25,000. for ENGINEERING--50/50 HOMEOWNER IMPROVEMENTS. Carried by unanimous vote. ACTION: Motion by Waters, seconded by Morrison, that no funds be allotted for ENGINEERING --SCHOOL BEACON LIGHTS. Carried by unanimous vote. ACTION: Motion by Waters, seconded by Morrison, in favor of $33,000. for FIRE --FIRE STATION REMODEL. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Morrison, in favor of $107,3 00. for FIRE --FIRE TRUCK LEASE PAYMENT (3 OF 3). Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Waters, that no funds be allotted for LIBRARY --NEW LIBRARY DESIGN. Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Morrison, that no funds be allotted for PARKS & RECREATION --EL TOYON PARK RECREATION CENTER. Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Morrison, in favor of $200,00 for PARKS & RECREATION--CASA DE SALUD PARK. Carried by unanimous vote. Motion by Beauchamp, seconded by Waters in favor of reducing the amount to $150,00 for PARKS & RECREATION- -CASA DE SALUD PARK. Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Morrison, in favor of $15,000. for PARKS & RECREATION --PADRES B-BALL FIELD MATCHING FUND. Carried by unanimous vote. Book 79/Page 161 05/06/97 Mayor Waters called a 5 minute recess at 5:15 p.m. Mayor Waters reconvened the City Council at 5:26 p.m. It was noted for the record that all members were present. CITY CIP (continued) ACTION: Motion by Morrison, seconded by Zarate, in favor of $12,000. for PUBLIC WORKS --EL TOYON PARK WEST SCOREBOARD. Carried by unanimous vote. ACTION: Motion by Waters, seconded by Morrison, that no funds be allotted for PUBLIC WORKS --EL TOYON RECREATION CENTER --RECONSTRUCTION. Carried by unanimous vote. ACTION: Motion by Waters, seconded by Morrison, in favor of $225,000. for PUBLIC WORKS--KIMBALL BOWL REHABILITATION. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Zarate, in favor of $30,000. for PUBLIC WORKS--KIMBALL BOWL REHABILITATION --PHASE I. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Inzunza, that no funds be allotted for PUBLIC WORKS--KIMBALL PARK -- IRRIGATION REHABILITATION. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Morrison, in favor of $45,000. for PUBLIC WORKS- SCORE-SNACKSHACK REHAB-PH.II. Carried by unanimous vote. Book 79/Page 162 05/06/97 CITY CIP (continued) ACTION: Motion by Waters, seconded by Morrison, that no funds be allotted for PUBLIC WORKS--LAS PALMAS/CAMACHO GYM/PH. II. Carried by unanimous vote. ACTION: Motion by Beauchamp, seconded by Inzunza, that no funds be allotted for PUBLIC WORKS--LAS PALMAS PARK --LIGHTING. Carried by unanimous vote. ACTION: Motion by Beauchamp, seconded by Inzunza, that no funds be allotted for PUBLIC WORKS--LAS PALMAS PARK --WELL REHABILITATION. Carried by unanimous vote. ACTION: Motion by Beauchamp, seconded by Inzunza, that no funds be allotted for PUBLIC WORKS--LAS PALMAS PARK --POOL PLUMBING. Carried by unanimous vote. ACTION: Motion by Beauchamp, seconded by Inzunza, that no funds be allotted for PUBLIC WORKS--LAS PALMAS PARK --SHOWER ROOMS. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Zarate, in favor of $20,000. for PUBLIC WORKS--LAS PALMAS PARK -- POOL CHLORINATION. Carried by unanimous vote. No funds were allocated for CITY/CDC--CAPITAL PROJECTS CONTINGENCY FUND. COMMUNITY PROJECTS ACTION: Motion by Beauchamp, seconded by Morrison, in favor of $20,000. for BOYS & GIRLS CLUB --TEEN CENTER PROGRAM IMPROVEMENTS. Carried by unanimous vote. Book 79/Page 163 05/06/97 COMMUNITY PROJECTS (continued) ACTION: Motion by Morrison, seconded by Inzunza, in favor of $29,600. for BUILDING & SAFETY DEPARTMENT -- HOUSING INSPECTIONS. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Inzunza, in favor of $75,500. for BUILDING & SAFETY DEPARTMENT -- GRAFFITI REMOVAL. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Morrison, that no funds be allotted for COMMUNITY DEVELOPMENT COMMISSION --GRANGER HALL RELOCATION PROJECT. Carried by unanimous vote. ACTION: Motion by Morrison, seconded by Waters, in favor of $35,500: for COMMUNITY DEVELOPMENT COMM.-- ENGINEERING DEPARTMENT --NATIONAL CITY BOULEVARD/CIVIC CENTER DRIVE. Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Beauchamp, that no funds be allotted for NATIONAL CITY LIVING HISTORY FARM PRESERVE --STEIN FARM IMPROVEMENTS. Carried by unanimous vote. ACTION: Motion by Zarate, seconded by Waters, that no funds be allotted for N.C. LIVING HISTORY FARM PRESERVE --STEIN FARM --BARN IMPROVEMENTS. Carried by unanimous vote. Book 79/Page 164 05/06/97 COMMUNITY PROJECTS (continued) ACTION: Motion by Waters, seconded by Inzunza, in favor of $25,000 for OPERATION SAMAHAN, INC.--CLINIC BUILDING EXPANSION. Carried by unanimous vote. Motion by Zarate, seconded by Morrison, in favor of reducing the amount to $19,850 for OPERATION SAMAHAN, INC.- -CLINIC BUILDING EXPANSION. Carried by unanimous vote. ACTION: Motion by Inzunza, seconded by Beauchamp, in favor of $4,000 for SWEETWATER HIGH SCHOOL -- BATTING CAGE. Substitute Motion by Zarate, seconded by Inzunza in favor of $3,000 for SWEETWATER HIGH SCHOOL --BATTING CAGE. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Zarate. Nays: Morrison, Waters. Abstaining: None. Absent: None. 1997-98 PROPOSED HOME BUDGET ACTION: Motion by Morrison, seconded by Inzunza in favor of $548,000. for 1997-98 PROPOSED HOME BUDGET as recommended by Staff, and as soon as possible come back with policy decisions. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 97-52 through 97-57). Motion by Inzunza, seconded by Morrison, the Consent Resolutions be approved. Carried by unanimous vote. Book 79/Page 165 05/06/97 CONSENT CALENDAR (continued) CONTRACT (C97-15) 2. Resolution No. 97-52. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH KATZ, OKITSU AND ASSOCIATES TO PROVIDE A TRAFFIC SIGNAL UPGRADING AND COORDINATION SYSTEM AT 24TH STREET AND HOOVER AVENUE, AND AT 8TH STREET AND HARBISON AVENUE. ENGINEERING SPEC. NO. 97-5." (Engineering) ACTION: Adopted. See Above. LOCAL COASTAL PROGRAM ADMIN (405-5-1) 3. Resolution No. 97-53. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING MODIFICATIONS TO THE LOCAL COASTAL PROGRAM LAND USE PLAN PURSUANT TO THE CALIFORNIA COASTAL ACT OF 1976, AS SUGGESTED BY THE CALIFORNIA COASTAL COMMISSION. APPLICANT: CITY OF NATIONAL CITY. CASE FILE NO. LCP-1996-2." (Planning) ACTION: Adopted. See Above. CIVIL SERVICE RULES/AMENDMENTS (603-1-1) 4. Resolution No. 97-54. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO CIVIL SERVICE RULE XI, SECTIONS 1101, 1102 AND 1106 TO PROVIDE FOR BI-MONTHLY REGULAR MEETINGS OF THE CIVIL SERVICE COMMISSION IN COMPLIANCE WITH THE BROWN ACT." (Personnel) ACTION: Adopted. See Above. Book 79/Page 166 05/06/97 CONSENT CALENDAR (continued) CONTRACT (C97-16) 5. Resolution No. 97-55. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO MJC CONSTRUCTION FOR THE MISCELLANEOUS CURB, GUTTER, SIDEWALK, CROSS - GUTTERS, PAVEMENTS, AND PEDESTRIAN RAMPS IMPROVEMENTS AT VARIOUS LOCATIONS. ENGINEERING SPECS. NO. 97-1." (Planning) ACTION: Adopted. See Above. LABOR RELATIONS EXEC/MID MGMT EMPLOYEES (605-2-1) 6. Resolution No. 97-56. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE SALARY BAND IN THE MID -MANAGEMENT GROUP FOR THE POSITION OF BATTALION CHIEF IN THE FIRE DEPARTMENT." (Personnel) ACTION: Adopted. See Above. BLOCK GRANT PROGRAM ADMIN 1997 (406-1-12) 7. Resolution No. 97-57. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE DRAFT 1997-98 CONSOLIDATED PLAN ANNUAL PLAN, INCLUDING THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP ACT (HOME) PROGRAM BUDGETS." (Community Development Commission) ACTION: Adopted. See Above. ORDINANCES FOR INTRODUCTION Motion by Morrison, seconded by Inzunza, the Ordinances be introduced by title only. Carried by unanimous vote. Book 79/Page 167 05/06/97 ORDINANCES FOR INTRODUCTION (continued) MUNICIPAL CODE 1997 (506-2-12) 8. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADDING CHAPTER 10.40 TO THE NATIONAL CITY MUNICIPAL CODE RELATING TO THE REGISTRATION OF TRANSIENTS AT HOTELS AND MOTELS." (Police) TESTIMONY: Cheryl Cox, representing the Radisson Suites and Holiday Inn hotels, 647 Widsor Circle, Chula Vista, commended the Police Department and City Council for working with them to develop an acceptable Ordinance. LOCAL COASTAL PROGRAM ADMIN (405-5-1) 9. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING MODIFICATIONS TO THE LOCAL COASTAL PROGRAM -IMPLEMENTATION PURSUANT TO THE CALIFORNIA COASTAL ACT OF 1976, AS SUGGESTED BY THE CALIFORNIA COASTAL COMMISSION. APPLICANT: CITY OF NATIONAL CITY. CASE FILE NO. LCP- 1996-2." (Police) OLD BUSINESS COUNCIL MEETINGS REGS/SCH ADMIN (102-7-1) 10. SUBJECT: Adoption - Proposed Master Calendar. (City Manager) RECOMMENDATION: Staff recommended that the Council approve the proposed Master Calendar by adopting the six recommendations listed on the staff report. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, to adopt the calendar. Carried by unanimous vote. MUNICIPAL CODE 1997 (506-2-12) 11. SUBJECT: Report on compliance program for single-family attached garage conversions constructed without required permits prior to January 1, 1997, and modification of off-street parking regulations. (Building & Safety, City Attorney, Planning) Book 79/Page 168 05/06/97 MUNICIPAL CODE 1997 (continued) RECOMMENDATION: Staff recommended that the attached Ordinance be introduced for the first reading.' TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, expressed his views about the program. John Kirk, 311 E. 2nd Avenue, asked questions about current parking requirements in single family neighborhoods. ACTION: Motion by Zarate, seconded by Morrison, to delete or modify Section No. 3 of the proposed Ordinance, so that people who apply for the program during the amnesty period have 5 years to comply and everyone who fails to apply during that period must comply immediately. Carried by unanimous vote. Motion by Inzunza, seconded by Morrison, to refer the parking issues to the Planning Commission as soon as possible and to ask them to consider all possible options for off-street parking. Carried by unanimous vote. WRITTEN COMMUNICATIONS POLITICAL SUPPORT (102-4-1) 12. SUBJECT: Letter from Susan Pollock, Director of San Diego Committee Against Handgun Violence, requesting support of AB 488 and AB 532. TESTIMONY: Susan Pollock submitted written comments and a request that the item be continued for one week. ACTION: Motion by Inzunza, seconded by Morrison, to continue this item for one week. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS (202-1-11) 13. Warrant Register #43. Ratification of Demands in the amount of $203,119.49 (Warrant Nos. 143296 through 143369 inclusive excepting none, 102440 through 102532 inclusive). (Finance) RECOMMENDATION: Staff recommended ratification of these warrants. TESTIMONY: None. Book 79/Page 169 05/06/97 WARRANT REGISTERS (continued) ACTION: Motion by Inzunza, seconded by Waters, in favor of the Ratification of Demands. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Absent: None. WARRANT REGISTERS (202-1-11) 14. Warrant Register #44. Ratification of Demands in the amount of $208,514.20 (Warrant Nos. 143371 through 143450 inclusive excepting none, 102533 through 102552 inclusive) and Certification of Payroll in the amount of $440,717.82. (Finance) RECOMMENDATION: Staff recommended ratification of these warrants. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, 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. FINANCIAL MANAGEMENT 1997 (204-1-12) 15. SUBJECT: Consolidated Cash and Investment report as of March 31, 1997. (Finance) RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None ACTION: Motion by Morrison, seconded by Zarate, the, report be accepted and filed. No objection as filed. STREET TREE & PARKWAY COMMITTEE MINUTES (102-2-2) 16. SUBJECT: Street Tree Committee Minutes. (Parks & Recreation) RECOMMENDATION: Staff recommended that the minutes be approved. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, the minutes be accepted and filed. No objection as filed. Book 79/Page 170 05/06/97 TEMPORARY USE PERMITS 1997 (203-1-13) 17. SUBJECT: Temporary Use Permit - National City Lions Club Fourth of July Independence Day Celebration. (Building & Safety) RECOMMENDATION: Staff recommended that Council approve the Temporary Use Permit subject to compliance with Conditions of Approvals 1-14 contained in Attachment B to the Agenda. Reimbursement to the City is limited to the estimated $7,394.32 in police service costs. Reimbursement for Public Works, Fire, Parks & Recreation, and TUP processing costs totaling $10,600 is waived. TESTIMONY: John Kirk, 311 E. 2nd Avenue, spoke in support of the application. ACTION: Motion by Morrison, seconded by Inzunza, in favor of Staff's recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 1997 (203-1-13) 18. SUBJECT: Temporary Use Permit - Los Ninos Annual Walk-A- Thon. (Building & Safety) RECOMMENDATION: Staff recommended that Council approve the application for a Temporary Use Permit subject to compliance with all conditions of approval and grant the request for a waiver of the TUP processing fee. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, in favor of Staff's recommendation. Carried by unanimous vote. CITY MANAGER - No Report CITY ATTORNEY - No Report OTHER STAFF - No Report Book 79/Page 171 05/06/97 MAYOR Mayor Waters announced that the former Po Folks restaurant site will re- open as a major paint store in September. He also reported that there will be a new Mega -theater complex with 20 theaters and a major grocery store built at the southeast corner of the Plaza Bonita Shopping Center. Mayor Waters read a letter from Robert Valderama resigning from the Park and Recreation Advisory Board and a letter from Donna DeMoss commending the Police Department's handling of a problem in her neighborhood. CITY COUNCIL Vice Mayor Beauchamp reported on his attendance at the Redevelopment Conference held in San Diego and announced that the MTDB would be celebrating Transit Week. Councilwoman Zarate inquired about the status of the `Smart and Final' Store relocation. PUBLIC ORAL COMMUNICATIONS Alfonso Hernandez, 2132 Euclid Avenue, commended all the City employees who did such a fine job during the Maytime Band Review. Victoria Waters, 1342 Carol Place, informed the City Council that Granger Music Hall does not belong to the City; it belongs to the Historical Society. ADJOURNMENT Motion by Morrison, seconded by Beauchamp, to adjourn to the next Regular City Council Meeting - May 13, 1997 - 6:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 8:30 p.m. CITY LERK Book 79/Page 172 05/06/97 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of May 20, 1997. 41, a 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.