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Home My WebLink About1993 07-20 CC MINBook 75/Page 175 07/20/93 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JULY 20, 1993 The Regular Meeting of the City Council of the City of National City was called to order at 4:01 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Bolint, Eiser, McCabe, Myers, 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 Vice Mayor Dalla. APPROVAL OF MINUTES Motion by Dalla, seconded by Inzunza, the Minutes of the Regular Meeting of July 13. 1993 be approved. Carried by unanimous vote. PRESENTATIONS SUBJECT: Port Commissioners Report. TESTIMONY: Jess Van Deventer, National City Port Commissioner, 1706 Prospect Street, National City, provided a brief verbal update report on activities of the Port Commission for the past six months, accompanied by a written copy to the Mayor and the City Council (copy on file•in the Office of the City Clerk). BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS Mayor Waters turned the meeting over to Vice Mayor Dalla. BUILDING ADVISORY & APPEALS BOARD RECOMMENDATION: Mayor Waters recommended that Ms. Siegel be appointed to serve on the Building Advisory & Appeals four-year term ending on February 28, 1997. ACTION: Motion by Zarate, seconded by Morrison, in favor. unanimous vote. City Clerk Lori Anne Peoples administered the Oath of Office to Ms. presented her with a Certificate of Appointment. Vice Mayor Dalla then turned the meeting back over to Mayor Waters. Heather E. Board for a Carried by Siegel and Book 75/Page 176 07/20/93 The Closed Sessions were heard at this time. CLOSED SESSION CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6.- CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A): CITY OF NATIONAL CITY v. COUNTY OF SAN DIEGO (BOOKING FEES). ACTION: Motion by Dalla, seconded by Morrison, in favor of holding the Closed Sessions under Government Code Sections 54957.6 and 54956.9(a). Carried by unanimous vote. Council Members left the Council Chambers at 4:35 p.m. Council Members returned to the Council Chambers at 5:45 p.m. ROLL CALL Council Members present: Dalla, Inzunza, Morrison, Zarate, Waters. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 93-101 through 93- 105 and Item No. 6-TUP). NOTE: Item Nos. 1, 4, and 5 (Resolution Nos. 93-101, 93- 104, and 93-105) and Item No. 6 (TUP) were pulled by members of the Council and the public. Motion by Dalla, seconded by Inzunza, in favor (except Item Nos. 1. 4. and 5-Resolution Nos. 93-101. 93-104. and 93-105: and Item No. 6-TUP). Carried by unanimous vote. ENCROACHMENT AGREEMENT ADMIN 2. Resolution No. 93-102. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE RECORDATION OF AN ENCROACHMENT AGREEMENT WITH RADISSON SUITES FOR THE CONSTRUCTION OF A BLOCK ENCLOSURE FOR THE BACKFLOW PREVENTION DEVICE AT 801 NATIONAL CITY BOULEVARD (WILLIAM J. BARKETT - APPLICANT)." ACTION: Adopted. See above. PAYROLL ADMIN 3. Resolution No. 93-103. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING RANGE FOR THE NEW CLASSIFICATIONS OF CRIME ANALYSIS TECHNICIAN AND SENIOR CRIME ANALYST." ACTION: Adopted. See above. Book 75/Page 177 07/20/93 CONSENT CALENDAR (continued) CONTRACT 1. Resolution No. 93-101. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE SAN DIEGO NATURAL HISTORY MUSEUM TO PROVIDE PALEONTOLOGICAL RESOURCE MITIGATION SERVICES FOR THE EXTENSION OF REO DRIVE FROM SWEETWATER ROAD TO VALLEY ROAD. (ENGINEERING SPECS. 92-7)." TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry of the Council. ACTION: Motion by Inzunza, seconded by Morrison in favor of Resolution No. 93-101. Carried by unanimous vote. BUDGET TRANSFERS 4. Resolution No. 93-104. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF RESERVE FUNDS." TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry of the Council. ACTION: Motion by Zarate, seconded by Dalla, in favor of Resolution No. 93-104. Carried by unanimous vote. CONTRACT 4 5. Resolution No. 93-105. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH E & J WEED ABATEMENT." TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry of the Council. ACTION: Motion by Inzunza, seconded by Morrison, in favor of Resolution No. 93-105. Carried by unanimous vote. TEMPORARY USE PERMIT 6. SUBJECT: Temporary Use Permit - San Diego County Boys Baseball League. TESTIMONY: Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry of the Council and spoke in opposition to the requested waiving of the Temporary Use Permit Fees. Al Alvarado, 2423 E. 20th Street, spoke in support of the event and ansvtered questions of the Council. ACTION: Motion by Inzunza, seconded by Dalla, in favor. Carried by unanimous vote. Book 75/Page 178 07/20/93 WRITTEN COMMUNICATIONS TEMPORARY USE PERMITS 1993 7. SUBJECT: Letter from Edith Hughes, National City Chamber of Commerce, requesting that the rental fee be waived for their use of the new Community Building. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, for approval. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1993 8. SUBJECT: Warrant Register No. 2. Ratification of Demands in the amount of $337,625.83 (Warrant Nos. 126779 through 126866 inclusive excepting none) and Certification of Payroll in the amount of $506,125.91. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Dalla, seconded by Morrison, the demands be ratified and the payroll be confirmed. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. CITY FEE SCHEDULE 9. SUBJECT: Formation of the 1993 Council Fee Committee. RECOMMENDATION: Staff recommended that the City Council designate two Council members to serve as the 1993 Council Fee Committee. TESTIMONY: Cecilia Kirk, 311 E. 2nd Street, National City, expressed interest in having Councilman Morrison and Councilwoman Zarate on the Committee. Alfonso Hernandez, 2132 Euclid Avenue, National City, spoke neither for nor against the item. ACTION: Motion by Inzunza, seconded by Dalla, to appoint Mayor Waters and Councilman Morrison to the Committee. Carried by unanimous vote. COUNCIL WORKSHOP NOTICES 10. SUBJECT: City Council Workshop on abandoned properties and residential rental inspection. RECOMMENDATION: Staff recommended that a City Council Workshop on Abandoned Properties and Residential Rental Inspection be scheduled for September 15, 1993. ACTION: Motion by Dalla, seconded by Inzunza, in favor of setting the Workshop for September 15. 1993 at 4:00 p.m. Carried by unanimous vote. CLAIM 11. SUBJECT: Claim for Damages: Ura Davis. RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. ACTION: Motion by Dalla, seconded by Inzunza, to deny and refer to the City Attorney. Carried by unanimous vote. Book 75/Page 179 07/20/93 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Ethel Nelson, 226 S. Drexel Avenue, National City, commended the Police Department on their quick response to an incident which happened earlier in the day. Cecilia Kirk, 311 E. 2nd Street, declined to speak at this time. Alfonso Hernandez, 2132 Euclid Avenue, National City, expressed his opinions on weed abatement efforts throughout the City. Cathy Florentino, 3543 Cagle Street, National City, spoke regarding comments made by Mayor Waters during a news interview. Mike Kreischer, 3811 Cagle Street, National City, Acting President of Neighborhood Watch in Sweetwater heights, made inquiry of the Council and expressed his personal opinion on negotiation issues. The Closed Sessions were heard earlier, after Interviews/Appointments - Boards and Commissions. CLOSED SESSION CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6. CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A): CITY OF NATIONAL CITY v. COUNTY OF SAN DIEGO (BOOKING FEES). ADJOURNMENT Motion by Dalla, seconded by Morrison, to adjourn to the next Regular City Council Meeting - July 27. 1993 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 6:20 p.m. Ala A` 'Vita tiD I CITY CLERK Book 75/Page 180 07/20/93 The foregoing minutes were approved at the Regular Meeting of July 27, 1993. AYOR 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.