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HomeMy WebLinkAbout1993 11-02 CC MINBook 75/Page 266 11/02/93 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 2, 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 Morrison, seconded by Inzunza, the Minutes of the Regular Meeting of October 26, 1993 be approved. Carried by unanimous vote. PROCLAMATIONS Motion by Morrison, seconded by Dalla, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming November 9, 1993 to be: "UNITED WAY CAMPAIGN DAY" was read aloud in its entirety by Mayor Waters, who then presented it to Brenda Hodges, Purchasing Agent and United Way Chairwoman for the City of National City. Ms. Hodges thanked the Mayor, City Council and Staff for their support. NON CONSENT RESOLUTIONS Motion by Zarate, seconded by Morrison, the Non Consent Resolution be introduced by title only. Carried by unanimous vote. KIMBALL PARK ADMIN 1. Resolution No. 93-171. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE REPAIR OF SIDEWALK DAMAGE IN KIMBALL PARK." Book 75/Page 267 11/02/93 KIMBALL PARK ADMIN (continued) RECOMMENDATION: Staff recommended approval of the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, for approval of Resolution No. 93-171. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1993 2. SUBJECT: Warrant Register No. 17. Ratification of Demands in the amount of $538,105.40 (Warrant Nos. 127961 through 128023 inclusive excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Zarate, seconded by Morrison, in favor of the ratification of demands. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Morrison, Zarate, Waters. Nays: None. Abstaining: None. SOLID WASTE/HAZARDOUS 3. SUBJECT: Navy Hazardous Waste Facility "Communication and Information Panel." RECOMMENDATION: Staff recommended that Council consider the appointment to the Panel of Ken Clark of the National School District, and Wendy Pomerence of the County Hazardous Materials Division, along with the following citizens: Ms. Delores Finch, Mr. Ted Godshalk and Mr. Ralph Mendez. The term of these appointments to be at the discretion of the City Council. NOTE: Mayor Waters recommended Councilman Ron Morrison represent the City Council on the Panel. ACTION: Motion by Waters, seconded by Inzunza in favor of the recommended appointments for a one-year term (future terms to be established at a Workshop to be held). Carried by unanimous vote. TEMPORARY USE PERMITS 1993 4. SUBJECT: Temporary Use Permit - Vehicles Inc. -requests a TUP to conduct a recreational vehicle show at Plaza Bonita Shopping Center from 11/3/93 through 11/12/93 from 8:00 a.m. to 7:00 p.m. RECOMMENDATION: Staff recommended that Council approve the TUP subject to compliance with all conditions of approval. NOTE: Councilwoman Zarate made inquiry as to why the dates on the TUP application and the Hold Harmless Agreement differed. Building and Safety Director Bouse stated that he would be requesting an amendment of the dates on the Hold Harmless Agreement. TESTIMONY: Lonnie Kindred, 3420 Laketree Drive, Fallbrook, representing Vehicles, Inc., was present to answer any questions. ACTION: Motion by Dalla, seconded by Inzunza, for approval of Staffs recommendation. Carried by unanimous vote. Book 75/Page 268 11/02/93 CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL Councilwoman Zarate stated that she had witnessed the City Graffiti Abatement employee in action and feels that it will be a successful program. PUBLIC ORAL COMMUNICATIONS Elias Rodriguez, 1440 I Avenue, National City, stated a strong endorsement on the establishment of an Environmental Committee, made inquiry as to whether the City had a long-range plan to fight crime on Highland Avenue, and suggested the establishment of a Task Force. Russell Pinney, 2131 E. 1st Street, National City, inquired as to a license/permit that allows ball players to use the park after hours (10-11 p.m.), and spoke of the damage they do: trash all over, gates left open, fire set in front of the building. He stated he felt they should be instructed to go straight home. Mr. Pinney also expressed dissatisfaction with the new barricade which is not spaced properly to prevent drive- th roug hs. Cecilia Kirk, 311 E. 2nd Street, National City, presented the Council and Staff with magnets on behalf of the Committee to Reclaim our Neighborhoods and invited all present to attend their next meeting on November 17, 1993 at the Community Center. Louise Martin, 1427 E. 14th Street, National City, spoke regarding the wonderful event for Gail Deavers at Sweetwater High School and expressed her personal opinion on the Highland Avenue situation and the intent of Captain Deese's comments. ADJOURNMENT - Motion by Zarate, seconded by Dalla, to adjourn to the City Council Workshop on Sewer Matters - November 3. 1993 - 4:15 p.m. - Large Conference Room, Civic Center. Next Regular City Council Meeting - November 9. 1993 - 7:00 P.M. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 4:57 p.m. 49/1:L l� CITY CLERK Book 75/Page 269 11/02/93 The foregoing minutes were approved at the Regular Meeting of November 9, 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.