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HomeMy WebLinkAbout1993 10-12 CC MINl` O1 Book 75/Page 243 10/12/93 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA OCTOBER 12, 1993 The Regular Meeting of the City Council of the City of National City was called to order at 7:02 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Berkuti, Bolint, Eiser, McCabe, Peoples. 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 Morrison, seconded by Dalla, the Minutes of the Regular Meeting of October 5. 1993 be approved. Carried by the following vote, to -wit: Ayes: Morrison, Zarate, Waters. Nays: None. Abstaining: Dalla, Inzunza. PROCLAMATIONS Motion by Morrison, seconded by Zarate, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming October 15, 1993 to be "WHITE CANE SAFETY DAY" was read aloud in its entirety by Mayor Waters, who then gave it to the City Manager to forward to the proper people. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 93-139 through 93-144). Motion by Zarate, seconded by Inzunza, for approval by title only. Carried by unanimous vote. - DRIVEWAY CONSTRUCTION PERMITS ADMIN 1. Resolution No. 93-139. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE ISSUANCE OF A DRIVEWAY SPECIAL PERMIT AT 315 AND 319 EAST THIRD STREET (WEST)." ACTION: Adopted. See above. Book 75/Page 244 10/12/93 CONSENT CALENDAR (continued) CONTRACT 2. Resolution No. 93-140. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH DUDEK AND ASSOCIATES, INC. FOR BIOLOGICAL SERVICES FOR THE HOOVER AVENUE EXTENSION OVER PARADISE CREEK, SPECIFICATION NO. 91-3." ACTION: Adopted. See above. CONTRACT 3. Resolution No. 93-141. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH DAVID M. GRIFFITH & ASSOCIATES, LTD. FOR STATE MANDATED COST CLAIMING SERVICES." ACTION: Adopted. See above. PARKING ADMIN 1993 4. Resolution No. 93-142. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE PAINTING OF A SECTION OF RED CURB BETWEEN 1723 AND 1727 EUCLID AVENUE." ACTION: Adopted. See above. GRANT/LAW ENFORCEMENT 5. Resolution No. 93-143. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE TO SUBMIT A POLICE HIRING SUPPLEMENT GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF JUSTICE." ACTION: Adopted. See above. EL TOYON PARK ADMIN 6. Resolution No. 93-144. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE TINY TOT CLASSES REVOLVING FUND." ACTION: Adopted. See above. NON CONSENT RESOLUTIONS Motion by Morrison, seconded by Zarate, the Non Consent Resolution be read by title only. Carried by unanimous vote. CABLE TV RATE/REGULATIONS ADMIN 1993 7. Resolution No. 93-145. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE SUBMISSION OF A CERTIFICATION APPLICATION TO THE FEDERAL COMMUNICATIONS COMMISSION CONCERNING THE REGULATION OF BASIC CABLE TELEVISION SERVICES, DECLARING ITS INTENTION TO ADOPT RULES AND REGULATIONS, AND SCHEDULING A PUBLIC HEARING FOR THE PURPOSE OF CONSIDERING SAID RULES AND REGULATIONS." Book 75/Page 245 10/12/93 CABLE TV RATE/REGULATIONS ADMIN 1993 (continued) RECOMMENDATION: Staff recommended that if, following Council review of the staff report attached to the agenda, the Council desires to exercise basic rate regulatory authority under the limits of Federal law, staff would recommend adopting the attached Resolution authorizing filing of the proper form with the FCC and setting a hearing to adopt applicable rules and regulations. TESTIMONY: Assistant City Manager Gerald Bolint gave a brief verbal overview of his Staff Report (Agenda Item No. 7, Attachment 1) covering basic cable rate regulations. There was discussion of a possible continuance of the item for two weeks. Mr. Bolint adressed the impact of this, stating that the FCC had instituted a rate freeze until November 15, 1993..He also advised the Council that a request for proposal for possible cable rate consulting services would be issued jointly in the interim by several cities, one of which was National City, so that information on possible regulatory costs could be obtained. Martin Altbaum, President of National City Cable, explained the FCC rate ass`structure & answered questions of the Council. ACTION: Motion by Inzunza, seconded by Morrison, to lay this item ovevfor two weeks. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1993 8. SUBJECT: Warrant Register No. 14. Ratification of Demands in the amount of $264,026.75 (Warrant Nos. 127741 through 127796 inclusive excepting none) and Certification of Payroll in the amount of $382,039.06. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Morrison, seconded by Dalla in favor of the ratification of the warrants and certification of payroll. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. FINANCIAL MANAGEMENT 1993 9. SUBJECT: Consolidated Cash & Investment Report as of June 30, 1993. RECOMMENDATION: Staff recommended that the report be accepted and filed. NOTE: Vice Mayor Dalla commended Finance Department Staff investments, which out -performed the market by $343.000.00. Mayor Waters read into the record from the Council Agenda Statement that the interest income for the year ended June 30, 1993 amounted to $721,913.49 yielding an effective rate of 6.08%, outperforming the market by $342,946.64. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Dalla, the report be accepted and filed. No objection as filed. Book 75/Page 246 10/12/93 NEW BUSINESS (continued) FINANCIAL MANAGEMENT 1993 10. SUBJECT: Consolidated Cash & Investment Report as of July 31, 1993. RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Dalla, the report be accepted and filed. No objection as filed. FINANCIAL MANAGEMENT 1993 11. SUBJECT: Consolidated Cash & Investment Report as of August 31, 1993. RECOMMENDATION: Staff recommended that the report be accepted and filed. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Dalla, the report be accepted and filed. No objection as filed. COUNCIL WORKSHOP NOTICES ADMIN 12. SUBJECT: Setting date for a Council Workshop on trash matters and on sewer matters. RECOMMENDATION: Staff recommended that a workshop be scheduled for 4 p.m., Wednesday, November 3, 1993. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Dalla, to set the date for a Council Workshop on Sewer matters only for 4:15 p.m. on November 3, 1993. and to defer the Trash Workshop. Carried by unanimous vote. TEMPORARY USE PERMITS 1993 13. SUBJECT: Authorization to consume alcohol at a special event at the Community Center on November 19, 1993. RECOMMENDATION: Staff recommended that the Council approve the consumption of alcohol in Kimball Park in connection with this special event. TESTIMONY: None. NOTE: Councilman Morrison stated that he supported the event, but could not support the serving of alcohol. ACTION: Motion by Zarate, seconded by Inzunza, for approval with a waiver of fees. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Zarate, Waters. Nays: Morrison. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF Assistant City Manager Bolint advised that the Swim Club had provided a check for $300.00 to help keep the pool open through October. Book 75/Page 247 10/12/93 MAYOR Mayor Waters reported that the final sweater count was 890 sweaters received from city employees for "Sweater Saturday Day". The Mayor also stated that he had been selected by California State Senator Lucy Killea to serve on the San Diego Interagency Water Quality Panel. CITY COUNCIL COUNCIL NEIGHBORHOOD MEETINGS 14. SUBJECT: Adjournment of City Council Meeting to October 14 Meeting of Committee to Reclaim our Neighborhoods. TESTIMONY: Cecilia Kirk, 311 E. 2nd Street, National City, answered questions of the Council. ACTION: Motion by Inzunza, seconded by Zarate, to adjourn to the October 14, 1993 Committee to Reclaim our Neighborhoods meeting at 7 p.m. at the National City Community Center. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Zarate. Nays: Morrison, Waters. PUBLIC ORAL COMMUNICATIONS Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry of the Council with regards to the Kimball Park swing set replacement, maintenance of the drainage ditch/culvert in Kimball Park and the northeast corner of 20th Street and C Avenue which is being used as a parking lot by the adjacent property owner. CLOSED SESSIONS CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(a) - JONES v. CITY OF NATIONAL CITY ACTION: Motion by Dalla, seconded by Inzunza, in favor of holding the Closed Session under Government Code Section 54956.9(a). Carried by unanimous vote. Council Members left the Council Chambers at 8:18 p.m. Council Members returned to the Council Chambers at 8:40 p.m. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate. Absent: Waters. Book 75/Page 248 10/12/93 ADJOURNMENT Motion by Zarate, seconded by Morrison, to adjourn to the Committee to Reclaim our Neighborhoods Meeting - October 14, 1993 - 7:00 p.m. - 9:00 p.m. - National City Community Center. Next Regular City Council Meeting - October 19, 1993 - 4:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. Absent: Waters. The meeting closed at 8:41 p.m. (1/1‘.40,, PunpOiDi CITY CLERK The foregoing minutes were approved at the Regular Meeting of October 19, 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.