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Home My WebLink About1993 06-15 CC MINBook 75/Page 146 06/15/93 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 15, 1993 The Regular Meeting of the City Council of the City of National City was called to order at 4:10 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Berkuti, Bolint, Eiser, McCabe, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led by City Manager, Tom G. McCabe followed by the invocation by Assistant City Manager Bolint. APPROVAL OF MINUTES Motion by Inzunza, seconded by Zarate, the Minutes of the Regular Meeting of June 8, 1993 be approved. Carried by unanimous vote. BOARDS & COMMISSIONS INTERVIEWS/APPOINTMENTS Mayor Waters turned the meeting over to Vice -Mayor Dalla. Vice -Mayor Dalla introduced applicant Heather Siegel, 1317 "D" Avenue, Apt. #114, National City, who explained her interest in being considered for appointment to various boards and commissions and answered questions of the Council. Vice -Mayor Dalla then turned the meeting back over to Mayor Waters. PUBLIC HEARINGS REDEVELOPMENT 1. SUBJECT: Public Hearing: Disposition and Development Agreement, McLean Family Trust (Saturn Dealer) and Community Development Commission. NOTE: Notice of Public Hearing and Proof of Publication are on file in the Office of the Community Development Commission. RECOMMENDATION: Staff recommended the City Council hold the Public Hearing and take testimony, so that the CDC may consider entering into the agreements. TESTIMONY: Charles McLean, 2202 National City Boulevard, National City, representing the McLean Family Trust, spoke in favor of the project and answered questions of the Council. Mayor Waters declared the Public Hearing closed. ACTION: Motion by Zarate, seconded by Morrison, in favor of the CDC entering into the agreements with the McLean Family Trust. Carried by unanimous vote. Book 75/Page 147 06/15/93 NON CONSENT RESOLUTIONS Motion by Dalla, seconded by Morrison, the items be introduced by title only. Carried by unanimous vote. STREET VACATION 2. Resolution No. 93-71. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GIVING NOTICE OF INTENTION TO VACATE AND CLOSE A PORTION OF UNIMPROVED RIGHT-OF-WAY ON THE EAST SIDE OF EUCLID AVENUE, APPROXIMATELY 410 FEET SOUTH OF EAST 20TH STREET. SC-1993-1." RECOMMENDATION: Staff recommended Council adopt the resolution, setting a public hearing date for consideration of the Planning Commission recommendation. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Inzunza in favor of Resolution No. 93-71. Carried by unanimous vote. CONTRACT 3. Resolution No. 93-72. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AGREEMENT WITH GRAFFITI PREVENTION SYSTEMS." RECOMMENDATION: Staff recommended the resolution be adopted. TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, National City, spoke in support of the item. ACTION: Motion by Inzunza, seconded by Waters, in favor of Resolution No. 93-72. Carried by unanimous vote. BUDGET FY93-94 4(a). Resolution No. 93-73. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SELECTING ANNUAL ADJUSTMENT FACTORS FOR USE IN ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1993-94." RECOMMENDATION: Staff recommended the adoption of the resolution. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Waters, in favor of Resolution No. 93-73. Carried by unanimous vote. BUDGET FY93-94 4(b). Resolution No. 93-74. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1993-94." RECOMMENDATION: Staff recommended the adoption of the resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, for adoption of Resolution No. 93-74. Carried by unanimous vote. Book 75/Page 148 06/15/93 CITY OWNED LAND/SALE 5. Resolution No. 93-75. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE OF PROPERTY AT LESS THAN FAIR MARKET VALUE TO EFFECTUATE THE PURPOSES OF THE NATIONAL CITY DOWNTOWN REDEVELOPMENT PLAN. RECOMMENDATION: Staff recommended the adoption of the resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Dalla in favor of the adoption of Resolution No. 93-75. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION NOTE: Councilwoman Zarate stated that she would be abstaining from voting on this item as she owns rental units within the City. Motion by Morrison, seconded by Dalla, the Ordinance be introduced by title only. Carried by the following vote: Ayes: Dalla, Inzunza, Morrison, Waters. Nays: None. Abstaining: Zarate. TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, National City, spoke in support of the item and made inquiry of the City Council. MUNICIPAL CODE 1993 BUSINESS LICENSES ADMIN 6. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING AND REPEALING PORTIONS OF CHAPTER 6.20 OF THE NATIONAL CITY MUNICIPAL CODE, AMENDING AND REPEALING PORTIONS OF ORDINANCE NO. 1407, AND AMENDING SECTION 10 OF ORDINANCE NO. 92-2037 CONCERNING RESIDENTIAL RENTALS." WRITTEN COMMUNICATIONS PUBLIC REQUEST 7. SUBJECT: Letter from PACNC Community Center requesting permission to serve alcoholic beverages on June 19, 1993. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Inzunza, in favor of the request. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1992 8. SUBJECT: Warrant Register No. 49. Ratification of Demands in the amount of $640,663.00 (Warrant Nos. 126365 through 126445 inclusive excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Dalla, seconded by Morrison, in favor of ratification of the demands. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Book 75/Page 149 06/15/93 BUDGET FY93-94 9. SUBJECT: Finance Committee 1993-94 Budget Review. RECOMMENDATION: Staff recommended the. establishment of the date and time of the Finance Committee 1993-94 Budget Review be Thursday, June 24, 1993 from 9:00 a.m. to 5:00 p.m. ACTION: Motion by Zarate, seconded by Morrison, in favor. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF Building & Safety Director, Mike Bouse addressed the Council regarding their concerns about a recent increase in complaints of lag in response time by the graffiti contractor. Finance Director, Alex Caloza, requested clarification from the City Attorney on Agenda Item No. 6 - his understanding was that this was effective immediately and should have been an Ordinance for Adoption. The City Attorney stated that this was correct. NOTE: Councilwoman Zarate stated that she would be abstaining from voting on this item as she owns rental units within the City. ACTION: Motion by Inzunza, seconded by Morrison, to bring Agenda Item No. 6 back onto the Agenda. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Waters. Nays: None. Abstaining: Zarate. MUNICIPAL CODE 1993 BUSINESS LICENSES ADMIN 6. Ordinance No. 93-2062. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING AND REPEALING PORTIONS OF CHAPTER 6.20 OF THE NATIONAL CITY MUNICIPAL CODE, AMENDING AND REPEALING PORTIONS OF ORDINANCE NO. 1407, AND AMENDING SECTION 10 OF ORDINANCE NO. 92-2037 CONCERNING RESIDENTIAL RENTALS." ACTION: Motion by Morrison, seconded by Dalla, the Ordinance be adopted. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Waters. Nays: None. Abstaining: Zarate. MAYOR Mayor Waters read into the record a letter written by the National City Chamber of Commerce President, Al Garcia, to Senator Deddeh with regards to the proposed tax shifts and the effects these actions have on the City. (Copy on file in the Office of the City Clerk.) _ The Mayor then stated he had received a letter from Governor Wilson with regards to the possible lifting of the State Mandates. (Copy on file in the Office of the City Clerk.) CITY COUNCIL Councilman Morrison requested that a workshop be held in the future with regards to buildings and that it include information pertaining to rental inspections and a possible Book 75/Page 150 06/15/93 CITY COUNCIL (continued) fee structure to reimburse the city for all work. He also requested a review of the contract with the County of San Diego with regards to the inspection services and costs involved that they provide for large facilities and apartments. PUBLIC ORAL COMMUNICATIONS Everett Dickson, 2745 E. 14th Street, National City, thanked the Planning Department Director for the assistance provided by his department. Richard Sherman, 1236 E. 16th Street, National City, voiced complaints on garage sales he had observed throughout the city. Alfonso Hernandez, 2132 Euclid Avenue, National City, reported several locations throughout the city which needed weed removal, sidewalks, etc. Mayor Waters recognized Ms. National City who was present in the audience. CLOSED SESSION CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6. Motion by Della, seconded by Morrison, in favor of holding the Closed Session under Government Code Section 54957.6. Carried by unanimous vote. Council members left the Council Chambers at 4:53 p.m. Council members returned to the Council Chambers at 6:05 p.m. ROLL CALL Council members present: Della, Morrison, Zarate, Waters. Absent: Inzunza. ADJOURNMENT Motion by Zarate, seconded by Della, to adjourn to the next Regular City Council Meeting - June 22. 1993 - 7:00 P.M. - Council Chambers. Civic Center. Carried by unanimous vote. Absent: Inzunza. The meeting closed at 6:06 p.m. 161 ann.j_D Cyfi-Lf; CITY CLERK The foregoing minutes were approved at the Regular Meeting of June 22, 1993. 229-#4—eVIA ORvry CITY OF NATIONAL CITY, CA 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.