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HomeMy WebLinkAbout1991 05-21 CC MINBook 73/Page 129 5/21/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 21, 1991 The regular meeting of the City Council of the City of National City was called to order at 4:00 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 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 Zarate, the Minutes of the regular meeting of May 14, 1991 be approved. Carried by unanimous vote. PROCLAMATIONS Moved by Van Deventer, seconded by Inzunza, they be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming May 19 through 25, 1991 as: "NATIONAL PUBLIC WORKS WEEK" was read aloud in full by Mayor Waters who presented it to Allen Cooper, Local President of the American Public Works Association. The Proclamation proclaiming May 31, 1991 as: "YOUNG AUTHORS OF NATIONAL CITY JUNIOR HIGH SCHOOL DAY" was read aloud in full by Mayor Waters who stated he would personally present it to the Junior High School. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 91-92 through 91-97: NOTE: Mayor Waters and Vice Mayor Inzunza requested Item No. 3, Resolution 91-94 be pulled. Motion by Van Deventer, seconded by Inzunza, for approval (except Resolution No. 91-94). Carried by unanimous vote. ABATEMENT WEED 1. Resolution No. 91-92. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SETTING PUBLIC HEARING FOR THE 1991 WEED ABATEMENT REPORT AND ACCOUNT." Adopted. See above. Book 73/Page 130 5/21/91 CONTRACT 2. Resolution No. 91-93. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A JOINT POWERS AGREEMENT FOR THE PURPOSE OF PURSUING BOOKING FEES LITIGATION." Adopted. See above. SOLID WASTE/HAZARDOUS 4. Resolution No. 91-95. "A RESOLUTION OF THE CITY COUNCIL ADOPTING FAIR SHARE LANGUAGE TO BE ADDED TO THE SAN DIEGO COUNTY HAZARDOUS WASTE MANAGEMENT PLAN." Adopted. See above. SPECIFIC PLAN 5. Resolution No. 91-96. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, ADOPTING A SPECIFIC PLAN FOR A MIXED USE PROJECT ON THE NORTH SIDE OF PLAZA BOULEVARD BETWEEN GROVE STREET AND THE INTERSECTION OF PLAZA BOULEVARD AND 12TH STREET." (Applicant: Joseph Wong Design Associates). (Case File No. SP-2-90). Adopted. See above. LOCAL COASTAL PROGRAM 6. Resolution No. 91-97. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, AUTHORIZING EXEMPTIONS FROM COASTAL DEVELOPMENT PERMIT REQUIREMENTS, PURSUANT TO THE CALIFORNIA COASTAL ACT OF 1976." (Applicant: City of National City). (Case File No. LCP-1-90). Adopted. See above. CONTRACT 3. Resolution No. 91-94. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH METROPOLITAN TRANSIT DEVELOPMENT BOARD FOR ADMINISTRATION OF PARATRANSIT REGULATIONS." Motion by Van Deventer, seconded by Inzunza, in favor. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate. Nays: Waters. ORDINANCES FOR INTRODUCTION Motion by Van Deventer, seconded by Inzunza, the Ordinance be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 1991 7. "AN ORDINANCE AMENDING ORDINANCE NO. 1829 REGARDING APPOINTMENT TO THE COMMITTEE FOR HOUSING AND COMMUNITY DEVELOPMENT." ORDINANCES FOR ADOPTION Motion by Van Deventer, seconded by Dalla, the Ordinances be adopted by title only. Carried by unanimous vote. Book 73/Page 131 5/21/91 ORDINANCES FOR ADOPTION (Continued) ZONING 1991 8. Ordinance No. 91-2009. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, AMENDING TITLE 18 (Zoning) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING THE OUTDOOR SALES OF MERCHANDISE." RECOMMENDATION: Staff recommends adopting the Ordinance. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Waters. Nays: Dalla, Zarate. MUNICIPAL CODE 1991 9. Ordinance No. 91-2010. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 2 OF THE NATIONAL CITY MUNICIPAL CODE REGARDING RESIDENCE REQUIREMENT -- COMPENSATION." RECOMMENDATION: Staff recommends adopting the Ordinance. ACTION: Motion by Van Deventer, seconded by Dalla, in favor. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1990 10. SUBJECT: Warrant Register No. 46. Ratification of Demands in the amount of $251,655.85 (Warrant Nos. 116139 through 116272 inclusive, excepting 116,140), and Certification of Payroll in the amount of $443,477.79. NOTE: Councilman Van Deventer stated he would be abstaining on Warrant Nos. 116,210 and 116,245 as he owns the buildings and 116,166 and 116,176 as he has contracts with both companies. RECOMMENDATION: Staff recommends ratification of these warrants. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Warrants (except nos. 116,210, 116,166, 116,176, and 116,245) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None. Warrant Nos. 116,210, 116,166, 116,176 and 116,245 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Zarate, Waters. Nays: None. Abstaining: Van Deventer. WRITTEN COMMUNICATIONS BUDGET FY90-91 11. SUBJECT: Request for the City of National City to purchase a special Philippine Independence Day ad in The Filipino Press newspaper. TESTIMONY: NONE. ACTION: Motion by Dalla, seconded by Van Deventer, the item be filed. No objection as filed. Book 73/Page 132 5/21/91 BUDGET FY90-91 12. SUBJECT: Request for Donation from the Skate San Diego roller skaters to help skaters representing National City with expenses associated with the upcoming Southwest regional championships to be held in Bakersfield, California. TESTIMONY: Cheryl Marage, 2542 Melrose Street, National City, spoke in favor of the request and answered Council's questions. ACTION: Motion by Van Deventer, seconded by Zarate, in favor of the $250. request. Carried by unanimous vote. OTHER BUSINESS FINANCIAL MANAGEMENT 13. SUBJECT: Consolidated Cash & Investment Report as of March 31, 1991. RECOMMENDATION: Staff recommends these reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Inzunza, the report be received and filed. No objection as filed. FINANCIAL MANAGEMENT 14. SUBJECT: Consolidated Cash & Investment Report as of April 30, 1991. RECOMMENDATION: Staff recommends that these reports be accepted and filed. ACTION: Motion by Van Deventer, seconded by Inzunza, the report be received and filed. No objection as filed. PARKING ADMINISTRATION 1991 15. SUBJECT: Appeal of Staff's denial of a request for a parking space for disabled person at 405 3rd Street. RECOMMENDATION: Staff recommends the appeal be denied. TESTIMONY: Edgar Monroy, Traffic Safety Engineer provided additional information to the Council. ACTION: Motion by Della, seconded by Van Deventer, for approval of the installation of a parking space on "D" Avenue. ACTION: Amended motion by maker and second, for approval of the installation of a parking space on 3rd Avenue. Carried by unanimous vote. STREET TREE REMOVALS 1991 16. SUBJECT: Street Tree Removals and Replacements. RECOMMENDATION: Staff recommends approval of the request by Marcelito V. Edralin, 1927 Beta St., for removal of one tree due to visual damage of sidewalk; no replacement required due to narrow parkway. ACTION: Motion by Van Deventer, seconded by Dalla, in favor. Carried by unanimous vote. CITY MANAGER - No report. Book 73/Page 133 5/21/91 CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters stated that the interest check in the amount of $12,500. had been received on time from Mr. Barkett who would be providing a written report on the financing of the Radisson Suites this week. The Mayor noted that a petition had been received from residents in the Paradise Drive area objecting to the recently established one-way traffic flow westbound on 9th Street from Paradise Drive. ACTION: Motion by Van Deventer, seconded by Inzunza, to bring this item onto the Agenda. Carried by unanimous vote. ACTION: Motion by Van Deventer, seconded by Inzunza, to refer this item to the Traffic Safety Committee. Carried by unanimous vote. Mayor Waters read into the record an editorial regarding the Photo Radar Unit and asked the Police Chief for comment. Mayor Waters read into the record a letter he had sent to the Mr. Lance Simmons, Chairman of the U.S. Conference of Mayors, with regards to the 1990 Census count. (Copy on file in the Office of the City Clerk). CITY COUNCIL Councilman Van Deventer provided handouts of a hearing notice for a South Bay Airport Site Selection Workshop to be held at 7:00 p.m., Thursday, May 30th at the Chula Vista City Council Chambers, 276 Fourth Avenue, Chula Vista, Ca. and encouraged those interested to attend. PUBLIC ORAL COMMUNICATIONS - None. CLOSED SESSION CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) (BAY NATIONAL V. CITY OF NATIONAL CITY; COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY) ACTION: Motion by Van Deventer, seconded by Dalla, in favor of closed session. Carried by unanimous vote. Council members left the Council Chambers at 5:00 p.m. Council members returned to the Council Chambers at 5:55 p.m. Book 73/Page 134 5/21/91 ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, Zarate, Waters. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, to adjourn to the next Regular City Council Meeting - May 28. 1991 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 5:56 p.m. CITY CLERK 1 The foregoing minutes were approved at the regular meeting of May 28, 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.