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HomeMy WebLinkAbout1993 09-21 CC MIN0 NI Book 75/Page 227 09/21/93 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 21, 1993 The Regular Meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Waters. Absent: Zarate. Administrative officials present: Bolint, Eiser, Myers, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led by Assistant City Manager, Gerald Bolint, followed by the invocation by Vice Mayor Dalla. APPROVAL OF MINUTES Motion by Dalla, seconded by Inzunza, the Minutes of the Regular Meeting of September 14. 1993 be approved. Carried by unanimous vote. Absent: Zarate. PROCLAMATIONS Motion by Morrison, seconded by Inzunza, the Proclamation be read in its entirety. Carried by unanimous vote. Absent: Zarate. The Proclamation proclaiming September 22, 1993 to be "AMERICAN BUSINESS WOMEN'S DAY" was read in its entirety by Mayor Waters, who then gave it to the Assistant City Manager to forward to the proper people. PUBLIC HEARINGS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ADMIN 1993 1. SUBJECT: Public Hearing - Community Development Block Grant Reallocation. NOTE: Notice of Public Hearing and Proof of Publication are on file in the Office of the Community Development Commission. RECOMMENDATION: Staff recommended that Council approve the reallocation as suggested by staff and recommended by the Housing and Community Development Committee. TESTIMONY: Community Development Commission Executive Director Desrochers gave a brief verbal summary of the suggested reallocation and answered questions of the Council. Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry of the Council and expressed his opinion on the reallocation to the USIAA Building Fund. Book 75/Page 228 09/21/93 PUBLIC HEARINGS (continued) ACTION: Motion by Inzunza, seconded by Dalla, to close the Public Hearing and in favor of Staff's recommendation. Carried by unanimous vote. Absent: Zarate. WRITTEN COMMUNICATIONS TEMPORARY USE PERMITS 1993 2. SUBJECT: Letter from National City Chamber of Commerce requesting the use of 32nd Street at Tidelands Avenue to conduct a City -Wide Clean-up Day on Saturday, October 16, 1993. TESTIMONY: Edith Hughes, Executive Director, National City Chamber of Commerce, answered questions of the Council. ACTION: Motion by Inzunza, seconded by Morrison, in favor. Carried by unanimous vote. Absent: Zarate. NEW BUSINESS WARRANT REGISTERS 1993 - 3. SUBJECT: Warrant Register No. 11. Ratification of Demands in the amount of $158,755.75 (Warrant Nos. 127480 through 127547 inclusive excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Dalla, seconded by Morrison the demands be ratified. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Waters. Nays: None. Abstaining: None. Absent: Zarate. CONTRACT 4. SUBJECT: Setting Date for Public Hearing October 5, 1993, on Honeywell, Inc., Comprehensive Energy Conservation Program. RECOMMENDATION: Staff recommended that a Public Hearing be set for October 5, 1993. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Inzunza in favor. Carried by unanimous vote. Absent: Zarate. ASSISTANT CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF TEMPORARY USE PERMITS 1993 Building & Safety Department Director Bouse reported that his department had received a late Temporary Use Permit application from the National City Library Project Read to conduct the annual Chili Cook -Off in Kimball Park on Saturday, October 2, 1993 from 7 a.m. to 5 p.m. with a request that the fees be waived. ACTION: Motion by Inzunza, seconded by Morrison, to bring this item onto the Agenda as the need to take action arose after the posting of the Agenda. Carried by unanimous vote. Absent: Zarate. Book 75/Page 229 09/21/93 TEMPORARY USE PERMITS 1993 (continued) RECOMMENDATION: Staff recommended Council approve the application subject to compliance with all conditions of approval and grant the request for waiver of fees. ACTION: Motion by Morrison, seconded by Inzunza, to approve the Temporary Use Permit subject to Staff's recommendations. Carried by unanimous vote. Absent: Zarate. MAYOR Mayor Waters stated that the Fee Committee had met, and that they had received approximately 100 requests from the swim team to keep the pool open in October due to currently scheduled events. He requested that this, item be brought onto the Agenda. ACTION: Motion by Inzunza, seconded by Morrison, to bring the topic of keeping the pool open during October onto the Agenda as the need to take action arose after the posting of the Agenda. Carried by unanimous vote. Absent: Zarate. TESTIMONY: Councilman Morrison stated that funding is to come from within the existing budget with no increase in spending. Assistant City Manager Bolint stated that the funds involve the Parks & Recreation and Public Works Departments. General discussion ensued. ACTION: Motion by Dalla, seconded by Morrison, to stretch out until the end of October with Council to be advised of the funding source to accomplish that, and the Staff to proceed with their search for other funding sources as they deem appropriate. Carried by unanimous vote. Absent: Zarate. Mayor Waters read into the record a letter from the National School District expressing appreciation for the use of the new Community Center for their opening day breakfast (copy on file in the office of the City Clerk). CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Rita Heuss, 2121 E. 4th Street, National City, made inquiry as to the status of a weekend Code Enforcement Officer. Mr. Martinez, 2927 16th Street, National City, made inquiry regarding code requirements. Rick Lovern, 3871 Keating Street, San Diego, representing South Bay Builders, expressed his opinion .on the permit process. Book 75/Page 230 09/21/93 ADJOURNMENT Motion by Morrison, seconded by Dalla, to adjourn to the next Regular City Council Meeting - September 28. 1993 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. Absent: Zarate. The meeting closed at 5:02 p.m. CITY CLERK The foregoing minutes were approved at the Regular Meeting of September 28, 1993. &1 t...! 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.