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HomeMy WebLinkAbout1991 02-19 CC MINBook 73/Page 46 2/19/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY. CALIFORNIA FEBRUARY 19. 1991 The regular meeting of the City Council of the City of National City was called to order at 4:03 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, 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 Councilman Dalla. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Inzunza, the minutes of the regular meeting of February 12. 1991 be approved. Carried by unanimous vote. MAYOR'S PRESENTATIONS Presentation of Certificates. Mayor Waters presented Certificates of Appreciation to retired Board and Commission members: Edward Bodge, Parks and Recreation Advisory Board: Leonard Greaser was not present; James Ledbetter, Parks & Recreation Advisory Board. PROCLAMATIONS Moved by Van Deventer, seconded by Inzunza, it be accepted kx title only. Carried by unanimous vote. The Proclamation proclaiming April 28, 1991 as: °WORKERS MEMORIAL DAY,' was read aloud in full by Mayor Waters who gave it to the City Manager to forward to the appropriate people. Mayor Waters noted that the Public Meeting regarding Nelco Oil will be held tomorrow evening, February 20th at 7:00 p.m. at the Kimball School Auditorium. Book 73/Page 47 2/19/91 ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 91-17 through 91-23). Motion by Van Deventer. seconded by Dalla. they_be accepted by title only. Carried by unanimous vote. PARKING DISTRICT 1. Resolution No. 91-17. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DESIGNATING RESIDENTIAL PERMIT PARKING AREA J. ESTABLISHING PROHIBITED PARKING, AUTHORIZING PERMITS AND POSTING OF SIGNS." Adopted. See above. PARKING DISTRICT 2. Resolution No. 91-18. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE ESTABLISHMENT OF A TWO-HOUR PARKING LIMIT ON THE WEST SIDE OF "N" AVENUE. 14TH STREET TO 16TH STREET. FROM 8:00 A.M. TO 5:00 P.M.. MONDAY- FRIDAY." Adopted. See above. DEEDS & EASEMENTS 3. Resolution No. 91-19. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED FOR THE TRANSFER OF REAL PROPERTY OWNED BY THE CITY." (A.P.N. 556-011-04) to Tommy D. and Eduvijes A. Morris. Adopted. See above. COVENANT RUNNING WITH THE LAND 4. Resolution No. 91-20. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION AND RECORDATION OF A RELEASE OF A COVENANT RUNNING WITH THE LAND." (525 South "T" Avenue; A.P.N. 557-060-20). Adopted. See above. REORGANIZATION/KENNY GRAHAM 5. Resolution No. 91-21. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ORDERING THE "KENNY GRAHAM REORGANIZATION." (LAFCO Reference No. RO-90-17, City Case No. AN-1991-1). Adopted. See above. SUBDIVISION 6. Resolution No. 91-22. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE FINAL PARCEL MAP FOR THE PROPERTY AT THE SOUTHEAST CORNER OF 4TH STREET AND "T" AVENUE." Adopted. See above. CONTRACT 7. Resolution No. 91-23. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH HERMAN KIMMEL AND ASSOCIATES FOR THE PREPARATION OF PLANS. SPECIFICATIONS AND COST ESTIMATE FOR TRAFFIC SIGNALS AT FIVE LOCATIONS IN NATIONAL CITY." Adopted. See above. Book 73/Page 48 2/19/91 ORDINANCES FOR INTRODUCTION Motion by Van Deventer. seconded by Inzunza, it be introduced by title only. Carried by unanimous vote. ZONING 1991 8. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING THE RETAIL SALE OF SEAFOOD." OLD BUSINESS CONTRACT 9. SUBJECT: Consider cancellation of the lease between the City of National City and the Boys and Girls Club of National City for the premises at 1521 "C" Avenue. NOTE: Councilwoman Zarate requested inclusion of proper wording with regards to the use of the Facility by the Boys & Girls Club. if needed, during construction of their new facility by agreement and with approval of the Council. TESTIMONY: Greg Beatie, a representative of the Boys & Girls Club of National City, 1430 'D' Avenue. answered Councils' questions. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the agreement between the Boys and Girls Club of National City. the City of National City to terminate this lease under a written contract that the City Attorney will draw up to be signed by both parties. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1990 10. SUBJECT: Warrant Register No. 33. Ratification of Demands in the amount of $109,918.96 (Warrant Nos. 114795 through 114910 inclusive excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Warrants carried by the following vote, to - wit: Ayes: Dalla, Inzunza, Van Deventer. Zarate. Waters. Nays: None. OTHER BUSINESS CITY OWNED LAND/SALE 11. SUBJECT: Progress report on the negotiation for the sale of the City -owned property located between Hoover and Coolidge Avenue, north of 16th Street (vacated alley). RECOMMENDATION: Staff recommends Council direct the staff whether or not to sell the property for $7,000. NOTE: Councilman Van Deventer stated he would be abstaining as he has had prior business relations with the bidder. Book 73/Page 49 2/19/91 CITY OWNED LAND/SALE (Continued) TESTIMONY: Robert Richards. 2211 W. 16th Street. owner of the land on both sides of the alley addressed his interest in obtaining the property and the improvements he has planned for the property and answered Councils' questions. ACTION: Motion by Inzunza, seconded by Zarate, to approve for Staff to sell the properI/ to Mr. Richards with all improvements to be completed within one year. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Zarate, Waters. Nays: None. Abstaining: Van Deventer. INSURANCE ADMIN 12. SUBJECT: Special Event Liability Insurance Pilot Program. RECOMMENDATION: Staff recommends continuing to offer special event insurance through the Public Works and Building and Safety Departments. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Staffs recommendation. Carried by unanimous vote. CABLE TV 13. SUBJECT: Interim Status Report submitted by National City Cable. RECOMMENDATION: Staff recommends this be information and refer to Staff for review. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of extension to 12-31-91. No vote taken. NOTE: Assistant City Manager Gerry Bolint stated that the recommendation of Staff was to refer this to Staff for review since a franchise cannot be amended by minute action. ACTION: Amended motion by Van Deventer. seconded by Inzunza, in favor of Staffs recommendation. Carried by unanimous vote. TEMPORARY USE PERMIT 14. SUBJECT: Temporary Use Permit - National City Jeep Eagle requests a TUP for Fallbrook Helicopter Service to conduct helicopter rides at National City Jeep Eagle on February 9 and 10, 1991 as part of a promotional event. **SEE OTHER STAFF ON PAGE 50** RECOMMENDATION: Staff recommends approval 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. Book 73/Page 50 2/19/91 TEMPORARY USE PERMIT (Continued) ACTION: Motion by Van Deventer. seconded by Inzunza, in favor. Carried by unanimous vote. Mayor Waters presented Leonard Greaser with a Certificate of Appreciation for 10 years service on the Building and Advisory Appeals Board. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - Miguel Vazquez, Planning Checker for the Building and Safety Department noted that the dates on Item 14, Temporary Use Permit of February 9 and 19, 1991 were in error and should be February 23 and 24, 1991. Councilman Dalla left the Council Chambers at 4:45 p.m. Councilman Dalla returned to the Council Chambers at 4:46 p.m. ACTION: Motion by Inzunza, seconded by Van Deventer, to bring Item 14 back on to the Agenda. Carried by unanimous vote. ACTION: Motion by Van Deventer, seconded by Inzunza. new dates of February 23 and 24, 1991 to be approved. Carried by unanimous vote. MAYOR - Mayor Waters read into the record a Status Report on the Graffiti Removal program from Michael Bouse, Building and Safety Director. Copy on file in the Office of the City Clerk. Mayor Waters read a fiscal year report from Gray Davis, State Controller, and complimented the City Manager, Tom G. McCabe and the Finance Director. Alex Caloza, on doing a great job. CITY COUNCIL Councilman Van Deventer requested that the City Manager provide the City Council with an update on the Police Department Facility/Consultant status. PUBLIC ORAL COMMUNICATIONS - Mary Louise Martin, 1527 E. 15th Street, spoke regarding the Graffiti Program. Book 73/Page 51 2/19/91 ADJOURNMENT Motion by Van Deventer, seconded by Della, the meeting be adjourned to the next Regular City Council Meeting March 5, 1991 - 4:00 pm. Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 5:05 p.m. - CITY CLERK The foregoing minutes were approved at the regular meeting of March 5, 1991. MAYOR CITY OF NATIONAL CITY, CA ALL CITY COUNCIL MEETINGS ARE TAPE RECORDED. YOIJ MAY LISTEN TO THE TAPES IN THE CITY CLERK'S OFFICE. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.