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HomeMy WebLinkAbout1993 10-19 CC MIND M Book 75/Page 252 10/19/93 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA OCTOBER 19, 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: Morrison, Zarate, Waters. Absent: Dalla, Inzunza. Administrative officials present: Eiser, McCabe, Myers, Peoples, Ray. 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 City Manager McCabe. APPROVAL OF MINUTES Motion by Morrison, seconded by Zarate the Minutes of the Regular Meeting of October 12. 1993 and the Adjourned Meeting of October 14. 1993 be approved. Carried by the unanimous vote. Absent: Dalla, Inzunza. NON CONSENT RESOLUTIONS Motion by Waters, seconded by Zarate, the Non Consent Resolutions be read by title only. Carried by unanimous vote. Absent: Dalla, Inzunza. Vice Mayor Dalla arrived in Council Chambers at 4:04 p.m. Councilman Inzunza arrived in Council Chambers at 4:05 p.m. CITY OWNED LAND/SALE 1. Resolution No. 93-146. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING CITY -OWNED LAND AS SURPLUS AND AUTHORIZING THE MAYOR TO EXECUTE QUITCLAIM DEEDS OF SAID PROPERTY TO THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY." RECOMMENDATION: Staff recommended _ that Council adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, in favor of the adoption of Resolution No. 93-146. Carried by unanimous vote. Book 75/Page 253 10/19/93 NON CONSENT RESOLUTIONS (continued) JOINT POWERS FINANCING AUTHORITY 2. Resolution No. 93-147. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION, TRANSFER, AND PAYMENT OF FUNDS TO THE NATIONAL CITY JOINT POWERS FINANCING AUTHORITY FOR THE COMMUNITY CENTER AND POLICE FACILITY PROJECTS." RECOMMENDATION: Staff recommended that Council adopt the Resolution. NOTE: City Attorney Eiser noted a correction on the last paragraph of page 1, of the amount of $245,228.04 to be changed to $249,671.04, and that same amount to be changed on the second page. The reason for the change is that this is an amount that would otherwise be due Starboard were it not for the stop notices, and the additional amount of approximately $4400. is due to a percentage by contract that Starboard would obtain due to a change order that was done on the Community Center project. 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. 93-147 with the changes noted by the City Attorney. Carried by unanimous vote. OLD BUSINESS COUNCIL WORKSHOP NOTICES 3. SUBJECT: City Council Workshop on abandoned properties and residential rental inspections. RECOMMENDATION: Staff recommended that the City Council set 3:00 p.m., Wednesday, December 1st as the date and time for the workshop on abandoned properties and residential rental inspection. TESTIMONY: None. ACTION: Consensus of the Council was to hold the Workshop Meeting on Wednesday, December 1st at 3:00 p.m. NEW BUSINESS WARRANT REGISTERS 1993 4. SUBJECT: Warrant Register No. 15. Ratification of Demands in the amount of $181,975.72 (Warrant Nos. 127798 through 127893 inclusive excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Morrison, seconded by Zarate the demands be ratified. Warrants carried by the following vote, to -wit: Ayes: Della, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. Book 75/Page 254 10/19/93 TEMPORARY USE PERMITS 1993 5. SUBJECT: Request by Sweetwater High School for public fireworks display. RECOMMENDATION: Staff recommended that Council approve the fireworks display permit. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Waters, in favor of Staffs recommendation. Carried by unanimous vote. TEMPORARY USE PERMIT 6. SUBJECT: Temporary Use Permit - Visions of God Christian Fellowship. RECOMMENDATION: Staff recommended that Council approve the Temporary Use Permit subject to compliance with all conditions and deny the request for a waiver of fees. TESTIMONY: Sylvia Harrison, Administrator of Visions of God Christian Fellowship, stated that she was present to answer questions. ACTION: Motion by Zarate, seconded by Inzunza, for approval of the TUP with a denial of the waiver of fees. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters stated that he had received a letter from Great Western Appraisal Group, Inc. (copy on file in the Office of the City Clerk), thanking the Planning Department for assistance in their request for Zoning and Planning information. The Mayor also read into the record a letter from Kia Motors America, Inc. (copy on file in the Office of the City Clerk) stating that they are considering National City for the location of a Kia Motors franchise. The Mayor also stated that he had received a report from the Port District (copy on file in the Office of the City Clerk) authorizing the city to proceed with the use of the building for a boxing facility to be located in the old Fire Station, after the completion of an environmental inspection. CITY COUNCIL Councilwoman Zarate made inquiry of the City Attorney as to the status of the boxing lease agreement to include both boxing groups. She also stated that she had received a letter from Greg Cox regarding the expansion of the Indian gambling casinos and requested that the City Attorney review the letter. City Attorney Eiser stated that it would be appropriate to have this item on the agenda next week. Vice Mayor Dalla referred to Staff a problem on Euclid Avenue between 8th Street and Plaza Boulevard, in front of Ralphs Grocery Store. The Sycuan busses are parking to pick up and let off people even though it is posted no parking. Book 75/Page 255 10/19/93 PUBLIC ORAL COMMUNICATIONS Ms. Darlene D. Davis, 2912 Ingelow Street, #4, San Diego, taxi owner/operator, expressed her opinions on the renewal contract under review by the County and provided Council with a binder of documentation (copy on file in the office of the City Clerk). Louise Martin, 1527 E. 15th Street, National City, made inquiry as to what the National City Council is going to do with the casino issue. ADJOURNMENT Motion by Morrison, seconded by Inzunza, to adjourn to the next Regular City Council Meeting - October 26. 1993 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 4:35 p.m. CITY CLERK The foregoing minutes were approved at the Regular Meeting of October 26, 1993. MAYOR 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.