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HomeMy WebLinkAbout1991 02-05 CC MINBook 73/Page 31 2/5/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY. CALIFORNIA FEBRUARY 5. 1991 The regular meeting of the City Council of the City of National City was called to order at 4:01 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla. Inzunza, Van Deventer. Zarate, Waters. Administrative officials present: Berkuti, Boling, Eiser, McCabe. 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 Councilman Dalla. APPROVAL OF MINUTES Motion by Van Deventer. seconded by Inzunza, the minutes of the regular meeting of January 22. 1991 be approved. Carried by unanimous vote. PUBLIC HEARINGS DESIGN GUIDELINES 1. SUBJECT: Continued Public Hearing - City of National City Design Guidelines. **Continued from Council Meeting of 1/22/91** RECOMMENDATION: Staff agrees with the recommendation of the Planning Commission and supports the changes described in the attached list. TESTIMONY: None. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 91-9 through 91-13). Mayor Waters requested that Item No. 2 (Resolution No. 91-9) be pulled. Motion by Van Deventer, seconded by Dalla, for approval (except Resolution No. 91-9). Carried by unanimous vote. Book 73/Page 32 2/5/91 CONSENT RESOLUTIONS (Continued) PARKING ADMINISTRATION 1991 3. Resolution No. 91-10. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A 15-MINUTE PARKING LIMIT ZONE ON THE WEST SIDE OF HARDING AVENUE. SOUTH OF CIVIC CENTER DRIVE." Adopted. See above. PARKING ADMINISTRATION 1991 4. Resolution No. 91-11. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A LOADING ZONE ON SEVENTH STREET. WEST OF HIGHLAND AVENUE, AND THE REMOVAL OF A LOADING ZONE ON HIGHLAND AVENUE. SOUTH OF 7TH STREET." See above. CONTRACT 5. Resolution No. 91-12 . "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT WITH ERC ENVIRONMENTAL AND ENERGY SERVICES CO.. INC. TO CONDUCT A PHASE I HAZARDOUS MATERIALS SITE ASSESSMENT OF SEVEN PARCELS FOR THE PROPOSED POLICE STATION SITE BETWEEN NATIONAL CITY BOULEVARD/ROOSEVELT AVENUE AND FROM 12TH STREET TO CIVIC CENTER DRIVE." Adopted. See above. CONDITIONAL USE PERMIT 6. Resolution No. 91-13. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE PERMIT APPLICATION FOR RENOVATION OF AN EXISTING COMMERCIAL BUILDING AND CONSTRUCTION OF 2,840 SQ. FT. OF NEW RETAIL AREA AT THE SOUTHWEST CORNER OF E. 8TH STREET AND PALM AVENUE, AND CONDITIONAL USE PERMIT FOR THE SALE OF BEER AND WINE WITHIN A MARKET PROPOSED FOR THE RENOVATED BUILDING." (Applicant: Richard Badt, Sillman/Wyman, Inc:.) (Case File No. CUP-1990-9). Adopted. See above. CITY OWNED LAND/SALE 2. Resolution No. 91-9. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING CERTAIN REAL PROPERTIES TO BE SURPLUS AND DIRECTING THE DISPOSAL THEREOF (2101 HOOVER AVENUE; SOUTHEAST CORNER OF DIVISION STREET AND LAUREL AVENUE)." TESTIMONY: Vernie Brown, 1234 E. 2nd Street. property owner of 21-23 Laurel Street. adjacent to the Laurel Avenue surplus property, explained her recollection of how the City acquired the property in approximately 1947. ACTION: Motion by Inzunza, seconded by Van Deventer, to approve Resolution No. 91-9. Carried by unanimous vote. Book 73/Page 33 2/5/91 ORDINANCES FOR INTRODUCTION MUNICIPAL CODE 1991 Motion by Dalla, seconded by Van Deventer. the Ordinance be introduced by title only. Carried by unanimous vote. 7. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 10.64 OF THE NATIONAL CITY MUNICIPAL CODE. AND REPEALING ORDINANCE NO. 1693 PERTAINING TO AEROSOL SPRAY PAINT CONTAINERS AND MARKER PENS." NOTE: Councilman Van Deventer requested that once the Ordinance is adopted. a copy of it be sent to all the Cities in the County requesting that they consider a similar Ordinance if they don't already have one. NEW BUSINESS WARRANT REGISTERS 1990 8. SUBJECT: Warrant Register No. 30. Ratification of Demands in the amount of $830.730.07 (Warrant Nos. 11.4490 through 114608 inclusive excepting 114580) and Certification of Payroll in the amount of $464,417.52. RECOMMENDATION: Staff recommends the warrants be ratified and payroll certified. ACTION: Motion by Van Deventer. seconded by Inzunza. for approval. Warrants carried by the following vote. to -wit: Ayes: Dalla, Inzunza, Van Deventer. Zarate. Waters. Nays: None. WARRANT REGISTERS 1990 9. SUBJECT: Warrant Register No. 31. Ratification of Demands in the amount of $262,656.11 (Warrant Nos. 114610 through 114711 inclusive excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Dalla, seconded by Van Deventer. the demands be ratified. Carried by the following vote, to -wit: Ayes: Dalla. Inzunza, Van Deventer, Zarate, Waters. Nays: None. CLAIM(S) FOR DAMAGES AGAINST THE CITY CLAIM 10. SUBJECT: Claim for damages: Ralph Espinoza. RECOMMENDATION: Staff recommends denying and referring to the City Attorney. ACTION: Motion by Van Deventer. seconded by Dalla, to deny and refer to the City Attorney. Carried by unanimous vote. OTHER BUSINESS FINANCIAL MANAGEMENT 1990 11. SUBJECT: Consolidated Cash and Investment Report as of December 31. 1990. RECOMMENDATION: Staff recommends the reports be accepted and filed. Book 73/Page 34 2/5/91 OTHER BUSINESS (Continued) ACTION: Motion by Van Deventer, seconded by Inzunza, be filed. No objection as filed. PROP "A"/TRANSNET 12. SUBJECT: Report of Examination of the Proposition "A" (Transnet) fund of the City of National City for Fiscal Year ending June 30, 1990. RECOMMENDATION: Staff recommends that the reports be accepted and filed. ACTION: Motion by Dalla, seconded by Inzunza, the reports be accepted and filed. No objection as filed. GRANT/TDA 13. SUBJECT: Performance Statistics and Section 9 Reports for the Transportation Development Act Funds of the City of National City for the Fiscal Year ended June 30, 1990. RECOMMENDATION: Staff recommends that the reports be accepted and filed. ACTION: Motion by Dalla, seconded by Van Deventer, the reports be accepted and filed. No objection as filed. GRANT/TDA 14. SUBJECT: Report of Examination of the Transportation Development Act Funds of the City of National City for Fiscal Year ending June 30, 1990. RECOMMENDATION: Staff recommends that the reports be accepted and filed. ACTION: Motion by Dalla, seconded by Van Deventer, the reports be accepted and filed. No objection as filed. SOLID WASTE/HAZARDOUS 15. SUBJECT: Nelco Oil Refining State Department of Health Services Community Meeting. RECOMMENDATION: Staff recommends that Council approve option number 2 (Supplement the newspaper advertising that SDOHS is providing with additional ads in the local newspapers. Cost is $125.90 to $285.28 per issue, per newspaper) and direct staff to take appropriate action. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Staffs Recommendation to approve No. 2. Carried by unanimous vote. COUNCIL MEETINGS/REGULAR SCHEDULE 16. SUBJECT: Post -Budget City Council Recess. RECOMMENDATION: Staff recommends establishing a post -budget City Council recess on the two Tuesdays falling on July 2nd and July 9th 1991. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. Book 73/Page 35 2/5/91 TEMPORARY USE PERMIT 17. SUBJECT: Temporary Use Permit - National City Jeep Eagle. A request for a TUP from Fallbrook Helicopter Service to conduct five to seven minute helicopter rides at National City Jeep Eagle from 9:00 a.m. to 4:30 p.m. on February 9-10 as part of a second grand opening promotional event. RECOMMENDATION: Staffrecommendsapproval of the TUP subject to all conditions, to -wit: Fire: Fire Department access roadways & equipment (Fire Hydrants, standpipes. etc.) shall remain accessible at all times. Finance: A business license is required of all vendors and businesses participating. Police: The landing pad to be located as far west of National City Blvd.. as possible. Take -off and landing are not to cross National City Blvd. ACTION: Motion by Van Deventer. seconded by Inzunza, in favor subiect to Staffs conditions. Carried by unanimous vote. TEMPORARY USE PERMIT 18. SUBJECT: Temporary Use Permit - The Sweetwater Kiwanis Club requests a TUP to conduct a fund-raising carnival at Plaza Bonita Shopping Center commencing on March 18, 1991 and concluding on March 24, 1991 with hours of operation being 12:00 a.m. to 12:00 p.m. A waiver of fees is also requested. RECOMMENDATION: Staff -recommends approval of the TUP subject to all conditions, to -wit: Fire: Obtain a separate Fire Safety permit prior to opening of event. Inspection of carnival will be required. All tents and/or canopies must be flame -proofed. Finance: A $2.500 bond is required. All independent vendors and carnival contractors must have a current Business License. Police: Applicantrequired to contact Assistant Chief Fowler prior to Feb. 15, 1991 to discuss security concerns. The Police Dept. will STRICTLY enforce curfew ordinance at the event. City Attorney: Required hold harmless agreement and public liability insurance with the City of National City and Parking Authority as additional insureds. with amount of coverage set by Risk Manager. Risk Manager: One million dollars general liability insurance with the City of National City and the Parking Authority of the City of National City named as additional insured. a Hold Harmless (City and Parking Authority) executed. A waiver of fees should also be granted. ACTION: Motion by Van Deventer. seconded by Dalla, in favor subject to Staffs conditions. Carried by unanimous vote. Book 73/Page 36 2/5/91 TEMPORARY USE PERMIT 19. SUBJECT: Temporary Use Permit - Project Bridges requests a TUP to conduct a Substance Use Awareness Fair in Kimball Park on May 18, 1991 from 9:00 a.m. to 3:00 p.m. to provide information to the public regarding substance abuse prevention and intervention available in the South Bay and services available in National City. A waiver of fees is also requested. RECOMMENDATION: Staff recommends approval of the TUP subject to all conditions, to -wit: Fire: Obtain separate Fire Safety Permit prior to event. Finance: A business license is required if monies are solicited. admittance charged or food, beverages or merchandise is sold. If -any -of the vendors or organizations are registered not -for -profit there will not be a charge for their business license. City Attorney: Requires hold harmless agreement and public liability insurance, with City of National City as additional insured, and amount of coverage to be set by Risk Manager. Parks & Rec: Will provide portable stage. Public Works must provide electrical outlets. if necessary. Waiver of fees should also be granted. ACTION: Motion by Van Deventer. seconded by Zarate, in favor subject to Staffs conditions. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - COMMUNITY PROMOTION Mayor Waters thanked the local newspapers. LaPrensa, San Diego Union, Evening Tribune and the Star News for the good coverage they gave the City in reporting the placing of a banner and ribbon on the front of City Hall in support of the Armed Services. He also thanked Channels 39, 10 and CNN News. CABLE TV Mayor Waters read into the record a letter that he. with the assistance of City Attorney Eiser, had sent to Cox Cable regarding the Kimball Tower cable rates. (Copy on file in the Office of the City Clerk). REDEVELOPMENT Mayor Waters read into the record a letter he wrote to the Council members regarding Mr. Barkett and the downtown project. (Copy on file in the Office of the City Clerk). Book 73/Page 37 2/5/91 CITY COUNCIL - DESIGN GUIDELINES Councilwoman Zarate thanked Planning Director Postfor the good job the Planning Department had done on the revised Design Guidelines. TEMPORARY USE PERMITS Councilman Dalla requested that in the future the "normal" TUP's be placed under the Consent portion of the Agenda. FREEWAY SIGNS Councilman Dalla requested Staff review the alternative of leaving the I-5 Freeway signage as it is and instead having a sign placed at the off -ramp location (I-5 at Civic Center) indicating the directions from there to the Civic Center and Convention Center respectively. TRAFFIC SIGN/SIGNAL Councilman Van Deventer stated that he had received some complaints on the delaysettings of the 16th and 18th Street signal lights going East and West and request the City Manager look into it. PUBLIC ORAL COMMUNICATIONS - Mary Louise Martin. 1527 E. 15th Street, spoke regarding former City employee and Police Officer, Kenny Brocks, who passed away and the funeral services which were held for him last week. Ron Morrison. 1233 Harbison, inquired as to whether the City Council trip to Sacramento was going to be at Councils' expense. ADJOURNMENT Motion by Inzunza, seconded by Van Deventer, the_meeting be adjourned to the next Regular City Council Meeting - February 12, 1991 - 7:00 p.m. Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 4:50 p.m. The foregoing minutes were approved at the regular meeting of February 12. 1991. 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.