Loading...
HomeMy WebLinkAbout1991 05-28 CC MINBook 73/Page 135 5/28/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 28, 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, 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 Inzunza, the Minutes of the regular meeting of May 21, 1991 be approved. Carried by unanimous vote. PRESENTATION LIBRARY BOARD OF TRUSTEES Presentation to the City Council by the Library Board of Trustees. TESTIMONY: Zelva Moeser, Chairman of the Library Board of Trustees and Gloria Bird, Secretary of the Library Board of Trustees thanked the Mayor and Council for their support of the Board and presented each with the first "Gold Embossed" Library Cards. The Mayor noted that Miss National City, Danielle Bennett, had won the Fairest of the Fair at Del Mar. He further stated that he had presented her with roses on behalf of the City Council. PROCLAMATIONS Moved by Van Deventer, seconded by Dalla, they be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming the week of May 26, 1991 as: "AMATEUR RADIO OPERATORS WEEK" was read aloud in full by Mayor Waters who presented it to Walt Popular who accepted it on behalf of the 500 South Bay Amateur Radio Operators. Mr. Popular recognized and thanked Fire Chief Kimble for his support and help and commended the City Council and Staff for having established the finest emergency operations center. Book 73/Page 136 5/28/91 The Proclamation proclaiming June 3-7, 1991 to be: "MANAGEMENT WEEK" was read aloud in full by Mayor Waters who presented it to City Manager Mc Cabe to forward to the appropriate people. PUBLIC HEARING ZONING 1991 1. SUBJECT: Public Hearing - Extension of Ordinance No. 91-2008, an Urgency Measure Enacting a Moratorium on the Opening of Adult Businesses. NOTE: Proof of Publication is on file in the Office of the City Clerk. RECOMMENDATION: Staff recommended the extension of the ordinance for a period of 10 months and 15 days. TESTIMONY: None. ACTION: Mayor Waters declared the Public Hearing closed. Motion by Van Deventer, seconded by Inzunza, in favor of Staffs recommendation. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 91-98 through 91-103 and Item No. 8 - TUP). NOTE: Ray Ehly Jr. requested Resolution No. 91- 102 be pulled. Motion by Van Deventer, seconded by Inzunza, for approval (except Resolution No. 91-102). Carried by unanimous vote. PARKING ADMIN 1991 2. Resolution No. 91-98. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON - STREET HANDICAPPED PARKING SPACE AT 405 E. 3RD STREET, NATIONAL CITY, CALIFORNIA." Adopted. See above. DEEDS & EASEMENTS 3. Resolution No. 91-99 "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 AT THE NORTHEAST CORNER OF DIVISION STREET AND HIGHLAND AVENUE FOR STREET PURPOSES AND RESCINDING RESOLUTION NO. 91-83." (A.P.N. 551-570-08). Adopted. See above. STREET DEDICATING/NAMING 4. Resolution No. 91-100. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING AN ACQUIRED PARCEL OF LAND AT THE NORTHEAST CORNER OF DIVISION STREET AND HIGHLAND AVENUE FOR STREET PURPOSES AS DIVISION STREET AND HIGHLAND AVENUE AND RESCINDING RESOLUTION NO 91-84." (A.P.N. 551-570-08). Adopted. See above. Book 73/Page 137 5/28/91 DEEDS & EASEMENTS 5. Resolution No. 91-101. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING AN EASEMENT FOR PUBLIC UTILITIES AND INCIDENTAL PURPOSES AT THE SOUTHEAST CORNER OF ETA STREET AND HIGHLAND AVENUE AND RESCINDING RESOLUTION NO 91-85." (A.P.N. 551-570-07). Adopted. See above. EQUIPMENT PURCHASE 7. Resolution No. 91-103. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING CENTURY INDUSTRIES THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE A PURCHASE ORDER WITH CENTURY INDUSTRIES." Adopted. See above. TEMPORARY USE PERMIT 8. SUBJECT: Temporary Use Permit - San Diego County Fire Chiefs Association request a TUP to conduct the annual San Diego County Fire Exposition at Plaza Bonita from 8:00 a.m. to 5:00 p.m. on June 8, 1991. A waiver of fees is also requested. RECOMMENDATION: Staff recommended approval of the Temporary Use Permit and granting of the request for a waiver of fees. TESTIMONY: None. ACTION: Adopted. See above. STREET DIVISION WIDENING 6. Resolution No. 91-102. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING WEST COAST GENERAL CORPORATION TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH WEST COAST GENERAL CORPORATION FOR THE WIDENING OF DIVISION STREET FROM PALM AVENUE TO "U" AVENUE." (Engineering Spec. No. 1042). TESTIMONY: Ray Ehly Jr., Vice President of Asphalt Inc. inquired as to whether the award was for the base bid from "R" to "U" or the total project from Palm to "U" as the Resolution read. City Engineer Myers clarified that it was the base bid from "R" to "U". ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. NON CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Dalla, it be accepted by title only. Carried by unanimous vote. Book 73/Page 138 5/28/91 NON CONSENT RESOLUTIONS (continued) CONTRACT 9. Resolution No. 91-104. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE ESTABLISHMENT OF A CITYWIDE CURBSIDE RECYCLING PROGRAM AND APPROVING A TRASH SERVICE RATE INCREASE FOR EDCO DISPOSAL CORPORATION." RECOMMENDATION: Staff recommended approval of the citywide curbside recycling July 1, 1991; approval of rescheduling rate effective date from October 1, 1991 to July 1, 1991 and approve the revised rate schedule. TESTIMONY: Ed Burr, President, EDCO Disposal Corporation and Coy Smith, Manager, EDCO recycling program answered Councils' questions. NOTE: Council requested EDCO to provide brochures printed in bi/trilingual format. ACTION: Motion by Van Deventer, seconded by Dalla, for approval of Staffs recommendations to start the citywide recycling July 1. 1991, reschedule the rate effective date to July 1. 1991 from October 1. 1991 and approve the revised rate. Also. EDCO to provide by -monthly reports depicting the citywide recycling activity including a breakdown between commercial and residential and any benefits being derived. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Dalla, seconded by Van Deventer, the Ordinances be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 1991 10. "ORDINANCE AMENDING ORDINANCE NO. 1829 REGARDING APPOINTMENT TO THE COMMITTEE FOR HOUSING AND COMMUNITY DEVELOPMENT." RECOMMENDATION: Staff recommended adoption of the ordinance. ACTION: Motion by Van Deventer, seconded by Inzunza, the ordinance be carried over for additional revision. Carried by unanimous vote. 11. Ordinance No. 91-2011. "AN INTERIM ORDINANCE OF THE CITY OF NATIONAL CITY ADOPTED PURSUANT TO GOVERNMENT CODE SECTION 65858 AS AN URGENCY MEASURE ENACTING A MORATORIUM ON THE OPENING OF ADULT BUSINESSES WITHIN THE CITY, AND REPEALING ORDINANCE NO. 91-2008." RECOMMENDATION: Staff recommended the ordinance be adopted. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. Book 73/Page 139 5/28/91 NEW BUSINESS WARRANT REGISTERS 1990 12. SUBJECT: Warrant Register No. 47. Ratification of Demands in the amount of $202,471.61 (Warrant Nos. 116274 through 116373 inclusive, excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Van Deventer, seconded by Zarate, for approval. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None. OTHER BUSINESS PLANNED DEVELOPMENT PERMIT 13. SUBJECT: Notice of Decision - Planning Commission Resolution No. 18-91 approving a Planned Development Permit for nine apartment units at 605 East 19th Street. (Applicant: James D. Webb). (Case File No. PD-1991-2). RECOMMENDATION: Staff concurs with the Planning Commission and recommends that the Notice of Decision be filed. Planning Commission voted to approve the project. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Inzunza, this item be filed. No objection as filed. COMMUNITY CENTER PACNC 14. SUBJECT: Philippine Community Center - Repair Estimates RECOMMENDATION: Staff recommended the report be received and filed. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Van Deventer, to direct the proper Staff in conjunction with Mr. Peterson taking the lead to incorporate this information in the proper form/application to the State of California to secure the Grant money that has been authorized for the Community Center and that the Attorney come back at some time with an agreement that we can proceed with. Carried by unanimous vote. COMMUNITY PROMOTION 15. SUBJECT: Fire Expo '91, Antique Fire Engine Display. RECOMMENDATION: Staff recommended the request be approved as submitted. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. Book 73/Page 140 5/28/91 MAYOR - No report. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Richard Dugger, 1304 Scott Drive, National City, read into the record a letter pertaining to street cleaning problems on his street. (Copy on file in the Office of the City Clerk). ADJOURNMENT Motion by Van Deventer, seconded by Inzunza, to adjourn to the Finance Committee Hearing - May 29. 1991 - 9:00 a.m. - Large Conference Room. The next Regular City Council Meeting - June 4. 1991 - 4:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 8:48 p.m. CY CLERK K The foregoing minutes were approved at the regular meeting of June 4, 1991. e rM iY' AYOR 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.