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Home My WebLink About1993 08-17 CC MINO.s- Book 75/Page 202 08/17/93 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUGUST 17, 1993 The Regular Meeting of the City Council of the City of National City was called to order at 4:02 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 Inzunza, seconded by Morrison, the Minutes of the Regular Meetings of August 3. 1993 and August 10. 1993 be approved. Carried by unanimous vote. PROCLAMATIONS Motion by Zarate, seconded by Morrison, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming August 21, 1993 as "HOMELESS ANIMALS DAY" was read in its entirety by Mayor Waters, who then gave it to the City Manager to forward to the proper people. BOARD & COMMISSIONS INTERVIEWS/APPOINTMENTS SENIOR CITIZENS ADVISORY BOARD RECOMMENDATION: Mayor Waters recommended that Raymond Spann be reappointed to a full two-year term ending August 31, 1995. ACTION: Motion by Zarate, seconded by Inzunza, in favor of the Mayor's recommendation to reappoint Raymond Spann to the Senior Citizens Advisory Board. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 93-122 through 93- 123). Motion by Dalla, seconded by Morrison, the Consent Resolutions be adopted by title only. Carried by unanimous vote. Book 75/Page 203 08/17/93 CONSENT RESOLUTIONS (continued) ZONING 1. Resolution No. 93-122. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A SPECIFIC PLAN FOR PROPERTIES ON THE NORTH SIDE OF 8TH STREET, EAST OF "N" AVENUE, WEST OF PALM AVENUE. (APPLICANT: DANIEL LINN) (CASE FILE NO. SP-1993-1)." ACTION: Adopted. See above. CONTRACT 2. Resolution No. 93-123. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING MOTOROLA COMMUNICATIONS THE LOWEST RESPONSIVE RESPONSIBLE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH MOTOROLA COMMUNICATIONS FOR INSTALLATION AND MAINTENANCE OF THE COMMUNICATION AND CONSOLE EQUIPMENT FOR THE POLICE DEPARTMENT." ACTION: Adopted. See above. ORDINANCES FOR INTRODUCTION Motion by Dalla, seconded by Morrison, the Ordinances be introduced by title only. Carried by unanimous vote. ZONING 3. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING SETBACK REQUIREMENTS FOR FENCES IN RESIDENTIAL ZONES. (CASE FILE NO. A-1993-3)." MUNICIPAL CODE 1993 4. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 12 (NOISE CONTROL) OF THE NATIONAL CITY MUNICIPAL CODE" POLITICAL SUPPORT 5. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REQUESTING RECOVERY OF CRIMINAL JUSTICE ADMINISTRATION FEES IMPOSED BY SAN DIEGO COUNTY." OLD BUSINESS Item No. 6 was trailed until the arrival of the applicant, Mr. Pruitt. COMMUNITY CENTER/NATIONAL CITY COMMUNITY CENTER 6. SUBJECT: Waiver of fees for use of National City Community Center for Voucher Forum - Continued from Council Meeting of August 10, 1993. Book 75/Page 204 08/17/93 WRITTEN COMMUNICATIONS POLITICAL SUPPORT 7. SUBJECT: Letter from Peace Officers Research Association of California. TESTIMONY: Skip Murphy, President, Peace Officers Research Association of California, read into the record a letter expressing his opinion on Police negotiation matters (copy on file in the office of the City Clerk). NEW BUSINESS WARRANT REGISTERS 1993 8. SUBJECT: Warrant Register No. 6. Ratification of Demands in the amount of $271,862.80 (Warrant Nos. 127112 through 127196 inclusive excepting none) and Certification of Payroll in the amount of $420,679.64. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Inzunza, seconded by Morrison, for approval. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. BUILDING PERMIT ADMIN 9. SUBJECT: Review of Guidelines for Modular Structures in the Port District. RECOMMENDATION: Staff recommended that the draft guidelines be approved and forwarded to the Port District. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Morrison, the Guidelines be approved and forwarded to the Port District. Carried by unanimous vote. PURCHASING 10. SUBJECT: Staff Report regarding 1 % Tax Adjustment for Local Vendors. RECOMMENDATION: Staff recommended that Council provide direction to the Purchasing Agent. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, that we consider the 1 % local sales tax adjustment as one of the factors used to analyze bids, based on the five recommendations in this report, adding on there also the idea that we would have a certainty of that tax coming back to National City. Carried by unanimous vote. - The Mayor clarified that a request could be included in the bid package, after the Purchasing Agent expressed concerns that tax revenues cannot be guaranteed. Item No. 6 was heard at this time. NATIONAL CITY COMMUNITY CENTER 6. SUBJECT: Waiver of fees for use of National City Community Center for Voucher Forum - Continued from Council Meeting of August 10, 1993. RECOMMENDATION: Staff recommended imposition of all fees. If fees are to be waived, that the City out-of-pocket costs for custodial of $149.80 not be waived. Book 75/Page 205 08/17/93 NATIONAL CITY COMMUNITY CENTER (continued) TESTIMONY: Fred Pruitt, 2414 E. 19th Street, National City, stated that he was directed by the Board of the South Bay Democratic Club to withdraw the application. SOLID WASTE/HAZARDOUS 11. SUBJECT: Recommendation to establish a Navy Public Works Center Hazardous Waste Facility Permit "Communication and Information Panel." RECOMMENDATION: Staff recommended that the City Council establish this Panel, that the Navy Public Works Center be notified of our intent and that the City Council solicit interested parties and appoint the pan& in October 1993 with representatives from the following groups: Community (three members), City Council, Fire Department, Police Department, Environmental Health Coalition, San Diego Health Department, National School District and Sweetwater Union High School District. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison in favor of the Fire Chief's recommendation to establish a Communication and Information Panel. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters reported that the Council had received a letter form the Boys & Girls Club (copy on file in the office of the City Clerk) requesting authorization to park a crane, which has been donated to erect the structural roof in the gymnasium, in the parking lot of the National City Fire Department. ACTION: Motion by Morrison, seconded by Inzunza, to bring this item onto the Agenda, as the need to take action arose afterposting of the Agenda. Carried by unanimous vote. Motion by Zarate, seconded by Morrison, in favor of permitting the crane to be stored at the Fire Department and the closing of 15th Street and/or "C" Avenue. Carried by unanimous vote. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Joe Florentino III, 2725 Landscape Drive, San Diego, Calif. 92139, served a lawsuit on the Mayor and the City Council on behalf of the Police Officers' Association. CLOSED SESSIONS CLOSED SESSION FOR POTENTIAL LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(B)(1) - THRIFTY OIL CO. V. CITY OF NATIONAL CITY Book 75/Page 206 08/17/93 CLOSED SESSIONS (continued) CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6 NOTE: City Attorney Eiser stated that the Closed Session with the City's Designated Representatives would not be held. ACTION: Motion by Dalla, seconded by Inzunza, in favor of holding the Closed Session under Government Code Section 54956.9(b)(1). Carried by unanimous vote. Council members left the Council Chambers at 4:43 p.m. Council members returned to the Council Chambers at 5:09 p.m. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. Edith Hughes, 1104 Manchester Street, National City, Executive Director of the National City Chamber of Commerce, presented the Mayor and Council with copies of the new National City Street map, and invited everyone to the Sunset Film Festival at Pepper Park this Saturday, August 21, 1993 at 8 p.m. ADJOURNMENT Motion by Zarate, seconded by Morrison, to adjourn to the next Regular City Council Meeting - August 24. 1993 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 5:10 p.m. LORI ANNE PEOPT FS CITY C K/ BY: �t% DEPUTY The foregoing minutes were approved at the Regular Meeting August 24, 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.