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HomeMy WebLinkAbout1991 03-26 CC MINBook 73/Page 76 3/26/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY. CALIFORNIA MARCH 26. 1991 The regular meeting of the City Council of the City of National City was called to order at 7:00 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer. Zarate, Waters. Administrative officials present: Bolint. Eiser, McCabe. Myers. 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 Councilman Dalla. APPROVAL OF MINUTES Motion by Van Deventer. seconded by Dalla. the minutes of the regular meeting of March 19. 1991. be approved. Carried by unanimous vote. MAYOR'S PRESENTATIONS COMMUNITY PROMOTION Introduction of Miss National City 1991, Danielle Bennett. Mayor Waters introduced Miss National City 1991, Danielle Bennett to the City Council members. Miss Bennett then spoke to the Council and answered their questions. BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS BUILDING ADVISORY & APPEALS BOARD Mayor Waters recommended that Paul Rinks be re -appointed to the Building Advisory & Appeals Board for a full term ending February 28. 1995. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the Mayors recommendation. Carried by unanimous vote. Book 73/Page 77 3/26/91 PUBLIC HEARINGS LOCAL COASTAL PROGRAM 1. SUBJECT: Public Hearing - Amendment to the LCP and the Combined General Plan/Zoning Map from OS -CZ (Open Space - Coastal Zone) to the CA-PD-CZ (Automotive Commercial -Planned Development -Coastal Zone) for 1.19 acres at the southwest corner of National City Blvd. and 33rd Street. (Applicant: Kada II Partnership) (GP-2-90, ZC-11-90, LCP-1991-1). RECOMMENDATION: Staff agrees with the Planning Commission recommendation for approval of the amendment, based on the attached findings. NOTE: Proof of Publication and Affidavit of Mailing are on file in the Office of the City Clerk. NOTE: Councilman Van Deventer stated he would be abstaining on Item No. 1 as one of his employees is a partner in Kada II, and also on Item No. 2 because of the close proximity to each other. TESTIMONY: Principal Planner Ray gave a brief report and answered Councils' questions. Richard Stevens, 4379 Grace Road, Bonita, stated he was in agreement with the Planning Commissions decision. ACTION: Motion by Dalla, seconded by Inzunza, the Hearing be closed and concur with the Planning Commissions recommendation. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza. Zarate, Waters. Nays: None. Abstaining: Van Deventer. LOCAL COASTAL PROGRAM 2. SUBJECT: Public Hearing - Amendment to the LCP and the Combined General Plan/Zoning Map from OS -CZ (Open Space - Coastal Zone) to the ML-PD-CZ (Light Manufacturing -Planned Development -Coastal Zone) for .66 acres at the northwest corner of National City Blvd. and 33rd Street. (Applicant: Thomas Moynahan, Jr.) (GP-3-90. ZC-12-90, LCP-1991-1). RECOMMENDATION: Staff agrees with the Planning Commission recommendation for approval of the amendment, based on the attached findings. NOTE: Proof of Publication and Affidavit of Mailing are on file in the Office of the City Clerk. TESTIMONY: Principal Planner Ray gave a brief report and answered Councils questions. Tim Moynahan, 2510 'L' Avenue, National City, stated he was in agreement with the Planning Commissions recommendation. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Zarate, seconded by Inzunza, to accept this amendment. Carried by the following vote. to -wit: Ayes: Dalla, Inzunza, Zarate, Waters. Nays: None. Abstaining: Van Deventer. Book 73/Page 78 3/26/91 ZONING 3. SUBJECT: Public Hearing - Amendment to the Combined General Plan/Zoning Map from CL (Limited Commercial) to RS-2 (Single -Family Residential) for a 5,469 sq. ft. parcel at the southwest corner of Lanoitan Avenue and Morning Breeze Lane. (Applicant: SRT Engineering) (Case File No. GP-1991- 2, ZC-1991-1). RECOMMENDATION: Staff agrees with the recommendation of the Planning Commission for approval of the amendment, based on the attached finding. NOTE: Councilman Dalla stated he would be abstaining as this property belongs to his sister. TESTIMONY: None. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Van Deventer, seconded by Inzunza, for approval. Carried by the following vote. to -wit: Ayes: Inzunza. Van Deventer. Zarate, Waters. Nays: None. Abstaining: Dalla. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 91-51 through 91-55). Councilman Dalla requested that Item No. 4 (Resolution No. 91-51) be pulled. Motion by Van Deventer. seconded by Inzunza, for approval (except Resolution No. 91-51). Carried by unanimous vote. BUDGET TRANSFERS 1991 5. Resolution No. 91-52. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE IMPROVEMENTS OF LEONARD AND VAN NESS STREETS." (Engineering Spec. No. 1041). Adopted. See above. BUDGET TRANSFERS 1991 6. Resolution No. 91-53. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE 1990 PUMP STATION IMPROVEMENTS." (Engineering Spec. 1045). Adopted. See above. CONTRACT 7. Resolution No. 91-54. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO EXECUTE A SUPPLEMENTAL LETTER AGREEMENT WITH HARRIS AND ASSOCIATES FOR PROVIDING CONSTRUCTION ENGINEERING SERVICES FOR THE 1990 PUMP STATION IMPROVEMENTS PROJECT." (Engineering Spec. No. 1045). Adopted. See above. Book 73/Page 79 3/26/91 CONTRACT 8. Resolution No. 91-55. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO APPROVE A LETTER AGREEMENT WITH THE COUNTY TO HAVE CAMP DRESSER & MCKEE DEVELOP NATIONAL CITY'S AB 939-MANDATED SOURCE REDUCTION AND RECYCLING ELEMENT AND HOUSEHOLD HAZARDOUS WASTE ELEMENT OF THE WASTE MANAGEMENT PLAN." Adopted. See above. DEEDS & EASEMENTS 4. Resolution No. 91-51. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED QUITCLAIMING AN EXISTING SEWER EASEMENT ON THE PROPERTY WHICH IS LOCATED WITHIN THE "MORNING BREEZE" SUBDIVISION TO MORNING BREEZE. LTD.. A CALIFORNIA CORPORATION." (APN 558-180-03). NOTE: Councilman Dalla stated he would be abstaining on this Item as the property belongs to his sister. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 91-51. Carried by the following vote. to -wit: Ayes: Inzunza, Van Deventer. Zarate, Waters. Nays: None. Abstaining: Dalla. ORDINANCES FOR ADOPTION Motion by Van Deventer, seconded by Inzunza, they be accepted by title_onl,y. Carried by unanimous vote. MUNICIPAL CODE 1991 9. "AN ORDINANCE OF THE CITY OF NATIONAL CITY AMENDING SECTION 11 OF ORDINANCE NO. 1970. RELATING TO THE CONSTRUCTION SCHEDULE OF ULTRONICS, INC." RECOMMENDATION: Staff recommends adopting the Ordinance. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Ordinance 91-2003. Carried by unanimous vote. ZONING 10. "AN ORDINANCE OF THE CITY OF NATIONAL CITY ADOPTING MODIFICATIONS TO THE LOCAL COASTAL PROGRAM -IMPLEMENTATION PURSUANT TO THE CALIFORNIA COASTAL ACT OF 1976, AS SUGGESTED BY THE CALIFORNIA COASTAL COMMISSION." (Applicant: City of National City) (Case File No. LCP-1-90). RECOMMENDATION: Staff recommends adopting the Ordinance. ACTION: Motion by Van Deventer. seconded by Inzunza. for approval of Ordinance 91-2004. Carried by unanimous vote. Book 73/Page 80 3/26/91 NEW BUSINESS WARRANT REGISTERS 1990 11. SUBJECT: Warrant Register No. 38. Ratification of Demands in the amount of $279,354.24 (Warrant Nos. 115401 through 115518 inclusive excepting 115402). and Certification of Payroll in the amount of $462,568.72. RECOMMENDATION: Staff recommends the warrants be ratified and the 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. WRITTEN COMMUNICATIONS PUBLIC REQUEST/COMPLAINT 12. SUBJECT: Letter from the City of San Diego Public Library requesting time to discuss the Proposed New Central Library at Lane Field. RECOMMENDATION: None. TESTIMONY: Council member Judy McCarty gave a brief presentation on the Proposed new Central Library at Lane Field and answered Councils' questions. Bill Sannwald, Director of the City Library gave a brief poster board presentation on the proposed location of the Central Library. Jim Dawe, 3514 Albatross Street. San Diego, Chairman of the San Diego City Public Library Commission. answered Councils' questions. Jack McGrory, City Manager of San Diego, explained the need for a committee to work on CIP Projects and answered Councils' questions. He also asked that Mayor Waters sign a letter with the other four Mayors of the South Bay that would go to the Chairman of the Port Commission asking them to docket this item at a Port Commission meeting to appoint three Commissioners to work with the five Mayors. ACTION: Motion by Van Deventer, seconded by Inzunza, for a Committee to be set upwith the 5 South Bay, Mayors and 3 Port Commissioners for CIP Protects. Carried by unanimous vote. OTHER BUSINESS CONDITIONAL USE PERMIT 13. SUBJECT: Notice of Decision - Planning Commission Resolution No. 8-91 approving a Conditional Use Permit for a physical therapists's office in the CL-PD Zone at 2720 E. Plaza Boulevard, Suite N. (Applicant: Ric Cruz Esguerra, R.P.T.) (Case File No. CUP-1991-1). RECOMMENDATION: Staff concurs with the Planning Commission and recommends the Notice of Decision be filed. Book 73/Page 81 3/26/91 CONDITIONAL USE PERMIT (Continued) ACTION: Motion by Van Deventer. seconded by Zarate, in favor of the Planning Commissions recommendation that the notice of decision be filed. No objection as filed. CONDITIONAL USE PERMIT 14. SUBJECT: Notice of Decision - Planning Commission Resolution No. 9-91 approving a Conditional Use Permit for construction of a auto distribution facility involving storage of 480 cars and zone variance to allow a 10 ft. high fence in lieu of the 8 ft. maximum height permitted at 1029 West 24th Street. (Applicant: A. K. Pottorff for Atchinson, Topeka andSantaFe Railway Company) (Case File Nos. CUP-1990-20/Z-10-90). RECOMMENDATION: Staff concurs with the Planning Commission and recommends the Notice of Decision be filed. TESTIMONY: Keith Pottorff, from Santa Fe New Mexico. spoke in favor of the CUP and answered Councils' questions. Scott Harvey, representing the Railroad. offices at 945 4th Avenue, spoke to the Council and answered their questions. ACTION: Motion by Dalla. seconded by Van Deventer, in favor of the Planning Commissions recommendation that the notice of decision be filed. No objection as filed. SOLID WASTE/HAZARDOUS 15. SUBJECT: Road Closure for Household Hazardous Waste Collection Event, 4/20/91. RECOMMENDATION: Staff recommends approving the road closure and supporting this event in any way feasible. ACTION: Motion by Van Deventer. seconded by Dalla, for approval of the road closure and support the event in an/ way feasible. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters read into the record a letter from Senator William A. Craven's Office regarding a Senate Special Committee on Border Issues study on the impact of the undocumented in San Diego County. (Copy on file in the Office of the City Clerk). Book 73/Page 82 3/26/91 MAYOR (Continued) Mayor Waters read into the record a letter from the National School District thanking the Council for the Block Grant Funds to be used for Truancy Prevention Project and Preschool and Child Care Development Center facilities improvement. (Copy on file in the Office of the City Clerk). Mayor Waters also read into the record a letter regarding the District Elections Suit (Valladolid v. City of National City). On March 25, 1991, a hearing was held on the City's motion and the court granted the City's summary judgment motion. Unless there is an appeal to the Ninth Circuit Court cf Appeals, this litigation is now concluded. (Copy on file in the Office of the City Clerk). CITY COUNCIL - Councilman Inzunza complemented the Staff, the City Attorney and the City Engineer for their assistance with the flood problem at 3611 Cherry Blossom Lane. the Morales family. Councilwoman Zarate inquired as to how the Councilmembers are informed of events that happen within the City. There was discussion regarding the calendar in the secretary's office and suggestions were made as to how this can be made more efficient. Councilman Van Deventer requested that the City of National City pick out a day to honor the Armed Forces in our Region. ACTION: Motion by Inzunza, seconded by Van Deventer, to bring it on to the Agenda. Carried by unanimous vote. ACTION: Motion by Dalla, seconded by Inzunza, to appoint Councilman Van Deventer and Councilwoman Zarate to work with the Chamber of Commerce to develop a plan to pursue a celebration as discussed. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS - None. ADJOURNMENT Motion by Dalla, seconded by Van Deventer. the meeting be adjourned to the next Regular City Council Meeting - April 2, 1991 - 4:00 p.m. Council Chambers, Civic Center. Carried by unanimous vote. Book 73/Page 83 3/26/91 The meeting closed at 9:05 p.m. The foregoing minutes were approved at the regular meeting of April 2. 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.