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HomeMy WebLinkAbout1991 03-05 CC MINBook 73/Page 52 3/5/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 5. 1991 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, 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 Dalla, the minutes of the regular meeting of February 19, 1991 be approved. Carried by unanimous vote. MAYOR'S APPOINTMENTS BOARDS AND COMMISSIONS SUBJECT: Clean Water Program Governance Advisory Group RECOMMENDATION: It is the intention of the Mayor to appoint Rosalie Zarate as an alternate to the Clean Water Program Governance Advisory Group. ACTION: Motion by Van Deventer. seconded by Dalla. in favor. Carried by unanimous vote. Item No. 27 was heard at this time. TEMPORARY USE PERMIT 27. SUBJECT: The Martinez Family Community Fund Raiser. RECOMMENDATION: Staff recommends the Council approve use of facility and sale of alcohol in Park area. Waiver of fees at Council discretion. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. Book 73/Page 53 3/5/91 TEMPORARY USE PERMIT (Continued) TESTIMONY: Fred Pruitt, 2414 E. 19th Street. National City noted that the service of alcoholic beverages was not noted on the application, however he had provided the Risk Manager with the proper Insurance coverage. Kassia Kossyta. Risk manager, noted that Mr. Pruitt had provided the appropriate insurance for the event including liquor liability so the fee waiver instead of reading $495.34 should be $269.96. ACTION: Motion by Inzunza, seconded by Zarate, to include the liguor. Carried by unanimous vote. PROCLAMATIONS Moved by Van Deventer, seconded by Dalla, they be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming March 10-16, 1991 to be: "EMPLOY THE OLDER WORKER WEEK," was read aloud in full by Mayor Waters who gave it to the City Manager to send to the appropriate people. The Proclamation proclaiming April 1 through April 7. 1991 to be: "NATIONAL COMMUNITY DEVELOPMENT WEEK" was read aloud in full by Mayor Waters who presented it to Arnold Peterson„ Executive Director of the National City Community Development Commission. ADOPTION OF RESOLUTIONS CONSENT RESOLUTIONS (Resolution Nos. 91-24 through 91-36). Councilman Van Deventer requested that Item No. 7 (Resolution No. 91-30) be pulled. Motion by Van Deventer, seconded by Dalla, in favor (except Resolution No. 91-30). Carried by unanimous vote. DEEDS & EASEMENTS 1. Resolution No. 91-24. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING A STORM DRAINAGE EASEMENT AT THE SOUTHEAST CORNER OF PLAZA BOULEVARD AND EUCLID AVENUE." (A.P.N. 558-091-11). Adopted. See above. DEEDS & EASEMENTS 2. Resolution No. 91-25. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY AND DIRECTING THE RECORDATION OF A GRANT DEED FOR A PARCEL OF LAND ON THE SOUTH SIDE OF PLAZA BOULEVARD EAST OF EUCLID AVENUE FOR STREET PURPOSES." (A.P.N. 558-010- 47). Adopted. See above. Book 73/Page 54 3/5/91 STREET DEDICATING/NAMING 3. Resolution No. 91-26. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING AN ACQUIRED PARCEL OF LAND ON THE SOUTH SIDE OF PLAZA BOULEVARD, EAST OF EUCLID AVENUE, AS PLAZA BOULEVARD." (A.P.N. 558-010-47). Adopted. See above. DEEDS & EASEMENTS 4. Resolution No. 91-27. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM OSCAR IDANO AND ALMA LETICIA F. IDANO AND DIRECTING THE RECORDATION OF A GRANT DEED FOR A PARCEL OF LAND AT 2132 RACHAEL AVENUE FOR STREET PURPOSES." (A.P.N. 558-320-19). Adopted. See above. STREET DEDICATING/NAMING 5. Resolution No. 91-28. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING AN ACQUIRED PARCEL OF LAND AT 2132 RACHAEL AVENUE, FRONTING HARBISON AVENUE, AS HARBISON AVENUE." (A.P.N. 558-320- 19). Adopted. See above. COVENANT RUNNING WITH THE LAND 6. Resolution No. 91-29. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING COVENANT RUNNING WITH THE LAND AND DEFERRAL FOR STREET IMPROVEMENT AT 2132 RACHAEL AVENUE, FOR THE UNIMPROVED HARBISON AVENUE ON THE WEST SIDE." (A.P.N. 558-320-19). Adopted.. See above. STREET VACATION 8. Resolution No. 91-31. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GIVING NOTICE OF INTENTION TO VACATE AND CLOSE AN UNIMPROVED PORTION OF "N" AVENUE NORTH OF 28TH STREET." (Case File No. SC-1-90). Adopted. See above. Public Hearing set for April 9, 1991 at 7:00 p.m. CONTRACT 9. Resolution No. 91-32. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF NOTICE OF COMPLETION AND APPROVAL OF CONTRACT CHANGE ORDER NO. 2 FOR THE CONSTRUCTION OF SIDEWALKS, CURBS, AND GUTTERS, PEDESTRIAN RAMPS, AND DRAINAGE IMPROVEMENTS." (Engineering Specs. No. 1043). Adopted. See above. CONTRACT 10. Resolution No. 91-33. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH P&D TECHNOLOGIES FOR THE PLAZA BONITA ROAD OFF -RAMP STUDY." Adopted. See above. Book 73/Page 55 3/5/91 CONTRACT 11. Resolution No. 91-34. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE METROPOLITAN TRANSIT DEVELOPMENT BOARD FOR THE SALE OF SENIOR AND DISABLED BUS PASSES TO THE CITIZENS OF NATIONAL CITY." Adopted. See above. CONTRACT 12. Resolution No. 91-35. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE CITY OF SAN DIEGO FOR THE DESIGN. CONSTRUCTION, OPERATION AND MAINTENANCE OF A TRAFFIC SIGNAL ON HIGHLAND AVENUE AT DELTA STREET." Adopted. See above. CONTRACT 13. Resolution No. 91-36. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE LAW FIRM OF LIEBERT. CASSIDY AND FRIERSON TO PROVIDE CONSULTING. REPRESENTATIONAL. AND LEGAL SERVICES PERTAINING TO EMPLOYEE RELATIONS MATTERS." Adopted. See above. PARKING ADMINISTRATION 1991 7. Resolution No. 91-30. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED CURB ON TRANSPORTATION AVENUE SOUTH OF 28TH STREET." TESTIMONY: Edgar Monroy, Traffic Engineer, answered Councils' questions. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 91-30. Carried by unanimous vote. NON -CONSENT RESOLUTIONS Motion by Dalla. seconded by Van Deventer. they be_acceeted_by title only. Carried by unanimous vote. PARKING ADMINISTRATION 1991 14(a) Resolution No. 91-37. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED CURB ON TRANSPORTATION AVENUE BETWEEN 24TH STREET AND 25TH STREET." RECOMMENDATION: Staff recommends approving the lease agreement for 112 W. 24th Street and adopt the resolutions. Book 73/Page 56 3/5/91 CONTRACT 14(b) Resolution No. 91-38. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A LEASE WITH SOUTHPORT OFFICE PARK FOR A POLICE DEPARTMENT ANNEX." RECOMMENDATION: See above, Resolution No. 91-38. TESTIMONY: Police Chief Knee and Assistant Police Chief Fowler explained the events which lead to these Agenda items, inclusive of cost comparison charts. Robert Thomas, 1625 Sweetwater Road, National City, stated he had prepared a new lease agreement to match the Southport Office Park lease. Robert Zolezzi, a representative of Collins Development Co., Southport Office Park. 212 W. 24th Street. National City, spoke to the issue and answered Councils' questions. ACTION: Motion by Inzunza, seconded by Van Deventer. to lay this item over to Friday, March 8, 1991 at 3:00 p_m. Sealed bid packages are to be turned in to the City Manager and the City Attorney by 10:00 a.m. Thursday, March 7, 1991. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: Dalla. ORDINANCES FOR ADOPTION Motion by Inzunza, seconded by Dalla, the Ordinance be read by title only. Carried by unanimous vote. ZONING 1991 15. "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." RECOMMENDATION: Staff recommends adopting the Ordinance. ACTION: Motion by Van Deventer, seconded by Zarate, for adoption. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1990 16. SUBJECT: Warrant Register No. 34. Ratification of Demands in the amount of $367.948.66 (Warrant Nos. 114912 through 115021 inclusive excepting none), and Certification of Payroll in the amount of $458,591.84. RECOMMENDATION: Staff recommends the warrants be ratified and the payroll certified. 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. Book 73/Page 57 3/5/91 WARRANT REGISTERS 1990 17. SUBJECT: Warrant Register No. 35. Ratification of Demands in the amount of $665,924.61 (Warrant Nos. 115023 through 115104 inclusive excepting none). RECOMMENDATION: Staff recommends the warrants be ratified. 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. CLAIM(S) FOR DAMAGES AGAINST THE CITY 18. SUBJECT: Claim for Damages: McMillin Development, Inc. RECOMMENDATION: Staff recommends denying and referring to the City Attorney. ACTION: Motion by Van Deventer. seconded by Della, to deny and refer to the City Attorney. Carried by unanimous vote. 19. SUBJECT: Claim for Damages: Vonnie L. McMillin and Macey L. McMillin. RECOMMENDATION: Staff recommends denying and referring to the City Attorney. ACTION: Motion by Van Deventer, seconded by Inzunza, to deny and refer to the City Attorney.. Carried by unanimous vote. LIQUOR LICENSE APPLICATIONS ALCOHOLIC BEVERAGE LICENSE 20. SUBJECT: Type 20 - Original License - 2240 East Plaza Boulevard, Suite H. Type 20 Liquor License is an off -sale beer and wine license which authorizes the sale of beer and wine for consumption off the premises where sold. RECOMMENDATION: Police. Planning and Building Departments state no objections. ACTION: Moved by Van Deventer, seconded by Della. for denial. --- Second by Della withdrawn. Motion died for lack of second. ACTION: Motion by Waters, seconded by Dalla, for approval. Carried by the following vote. to -wit: Ayes: Dalla, Inzunza, Zarate, Waters. Nays: Van Deventer. ALCOHOLIC BEVERAGE LICENSE 21. SUBJECT: Type 20 - Original License - 303 Highland Avenue. Type 20 Liquor License is an off -sale beer and wine license which authorizes the sale of beer and wine for consumption off the premises where sold. Book 73/Page 58 3/5/91 ALCOHOLIC BEVERAGE LICENSE (Continued) RECOMMENDATION: Building Department states no objections. Planning Department sent a protest letter to ABC. Police Department protests the issuance of an Alcoholic Beverage Control License until such time the applicant obtains a valid Conditional Use Permit from the City of National City Planning Department. ACTION: Moved by Dalla, seconded by Van Deventer, to protest the license. Carried by unanimous vote. ALCOHOLIC BEVERAGE LICENSE 22. SUBJECT: Type 41 - Annual Renewal - 2414 Hoover Avenue. Type 41 Liquor License is an on -sale beer and wine license which authorizes the sale of beer and wine for consumption on a bona fide public eating place type premises plus the sale of beer and wine for consumption off the premises where sold. RECOMMENDATION: Police, Planning and Building Departments state no objections. ACTION: Moved by Dalla, seconded by Inzunza, this item be filed. No objection as filed. ALCOHOLIC BEVERAGE LICENSE 23. SUBJECT: Type 41 - Stock Transfer - 1430 E. Plaza Boulevard, Suite 10 & 11. Type 41 Liquor License is an on -sale beer and wine license which authorizes the sale of beer and wine for consumption on a bona fide public eating place type premises plus the sale of beer and wine for consumption off the premises where sold. RECOMMENDATION: Police, Planning and Building Departments state no objections. ACTION: Moved by Dalla, seconded by Inzunza, this item be filed. No objection as filed. WRITTEN COMMUNICATIONS LAW ENFORCEMENT 24. SUBJECT: Letter from Roberto L. Martinez„ Director of the American Friends Service Committee. RECOMMENDATION: None. TESTIMONY: Roberto L. Martinez, 1245 Highland Avenue, San Diego, addressed his concerns with the Police Department. Book 73/Page 59 3/5/91 OTHER BUSINESS PARKING ADMINISTRATION 1991 25. SUBJECT: Appeal of the Traffic Safety Committee's decision to not take any action on Price Club Industries request for red curb. RECOMMENDATION: Staff recommends posting "No Truck Parking" signs as shown on the diagram. ACTION: Motion by Dalla, seconded by Van Deventer, in favor of the "No Truck Parking" signs as recommended by Staff. Carried by unanimous vote. NATIONAL CITY TRANSIT IMPROVEMENT PROGRAM 26. SUBJECT: Report on the installation of bus shelters in National City by the Metropolitan Transit Development Board. RECOMMENDATION: Staff recommends receive and file the report. ACTION: Motion by Van Deventer, seconded by Dalla, to receive and file. No objection as filed. This Item was heard at an earlier time. after Mayor's Appointments. TEMPORARY USE PERMIT 27. SUBJECT: The Martinez Family Community Fund Raiser. RECOMMENDATION: Staff recommends the Council approve use of facility and sale of alcohol in Park area. Waiver of fees at Council discretion. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters read into the record a letter from Maria Guadagnino thanking the Mayor. Council and Engineering Department for their assistance in helping her obtain a Handicapped parking space for her husband. Copy on file in the Office of the City Clerk. Mayor Waters gave an update on the Port District Meeting. National City Bayfront Item. which was laid over for consideration of the Port District Staff study, to let the City of National City use the 20 acre Bayfront property for 15-20 years. CITY COUNCIL - No report Book 73/Page 60 3/5/91 PUBLIC ORAL COMMUNICATIONS - Fred Creveling, Manager of Inter -City Manor, 2101 'L' Street. National City. low income HUD Housing Project spoke regarding the National City Newsletter water article and his dilemma in dealing with the County Water Authority. Sweetwater Authority. and the State for reimbursement on installation of low water toilets and requested the Councils' assistance. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting_be adjourned to the Adjourned Meeting - March 8. 1991 - 3:00 p.m. Council Chambers. Civic Center. Carried by unanimous vote. The next regular City Council Meeting with be held Tuesday, March 12, 1991 - 7:00 p.m. The meeting closed at 6:26 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of March 12. 1991. MAYOR CITY OF NATIONAL CITY, CA ALL CITY COUNCIL MEETINGS ARE TAPE RECORDED. YOII MAY LISTEN TO THE TAPES IN THE CITY CLERK'S OFFICE. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.