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HomeMy WebLinkAbout1991 06-04 CC MINBook 73/Page 146 6/4/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 4, 1991 The regular meeting of the City Council of the City of National City was called to order at 4:01 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 28. 1991 and the Finance Committee Preliminary Budget Meeting of May 29. 1991 be approved. Carried by unanimous vote. MAYOR'S PRESENTATION BOARDS & COMMISSIONS/SISTER CITY Request for participation from Mario Perez Liera and Jose Luiz Alarcon representing the Tecate Delegation regarding their County Fair. It is scheduled for July 7, 1991 through July 28, 1991 with National City Day, Saturday, July 20, 1991. Council consensus was to participate. Vice Mayor Inzunza to meet with the Junior High and High Schools to determine the availability of performing musicians/choir; City Manager McCabe to meet with the Police and Fire Chief regarding volunteer employees to provide safety information/demonstrations. Ideas for participation to be provided and additional information to be secured, the item then to be placed on the Agenda for formal action. BOARDS & COMMISSIONS INTERVIEWS/APPOINTMENTS STREET TREE & PARKWAY Mayor Waters turned the meeting over to Vice Mayor Inzunza who requested applicant come forward. TESTIMONY: Harry Sykes, 3427 Eleanor Place, National City, explained his interest in serving on the Street Tree & Parkway Committee and also the Park and Recreation Advisory Board and answered Councils' questions. Vice Mayor Inzunza then turned the meeting back over to Mayor Waters. Book 73/Page 147 6/4/91 CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 91-105 through 91-112 and Item Nos. 9 - TUP and No. 10 - FDP). NOTE: Mayor Waters requested Resolution No. 91-105 be pulled. Motion by Van Deventer, seconded by Dalla, for approval (except Resolution No. 91-105). Carried by unanimous vote. CITY OWNED LAND/SALE 2. Resolution No. 91-106 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING THE CITY -OWNED PROPERTY AT 1603 E. 16TH STREET TO BE SURPLUS AND AUTHORIZING THE CITY ENGINEER TO PROCEED WITH THE SELLING OF THE PROPERTY." Adopted. See above. CONTRACT 3. Resolution No. 91-107. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXTEND AN AGREEMENT FOR AUDIT SERVICES WITH CALDERON, JAHAM & OSBORN." Adopted. See above. CONTRACT 4. Resolution No. 91-108. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH ZUCKER SYSTEMS AND THE COMMUNITY DEVELOPMENT COMMISSION FOR REVISION OF THE HOUSING ELEMENT AND PREPARATION OF A COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY." Adopted. See above. NATIONAL CITY TRANSIT 5. Resolution No. 91-109. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING SUBMISSION OF NATIONAL CITY'S TRANSPORTATION IMPROVEMENT PROGRAM FOR FISCAL YEARS 1992-1999." Adopted. See above. GRANT TDA 6. Resolution No. 91-110. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF CLAIMS, AGREEMENTS AND APPLICATIONS NECESSARY FOR THE RECEIPT OF TRANSPORTATION DEVELOPMENT ACT FUNDS FOR FISCAL YEAR 1992." Adopted. See above. CONTRACT 7. Resolution No. 91-111. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF THE UNIFORM FARE STRUCTURE AGREEMENT FOR FISCAL YEAR 1992." Adopted. See above. Book 73/Page 148 6/4/91 BUDGET FY91-92 8. Resolution No. 91-112. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING PRELIMINARY BUDGET FOR FISCAL YEAR 1991-92." Adopted. See above. TEMPORARY USE PERMIT 9. SUBJECT: Temporary Use Permit - National City Lions Club request a TUP to conduct the annual Fourth of July Independence Day Celebration and carnival in Kimball Park from 8 a.m., July 2 through 5 p.m., July 8, 1991. The request includes serving alcoholic beverages, fire works display, closing "D" Avenue and granting a waiver of fees. 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. TEMPORARY USE PERMIT 10. SUBJECT: Request for Public Fireworks Display Permit by the National City Lions Club. RECOMMENDATION: Staff recommended approval of the fireworks display permit. TESTIMONY: None. ACTION: Adopted. See above. CONTRACT 1. Resolution No. 91-105. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING NIEMAN CONSTRUCTION COMPANY TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH NIEMAN CONSTRUCTION COMPANY FOR THE PARK CREW FACILITIES PROJECT." (C.I.P. Project No. 1518). TESTIMONY: Building and Safety Director Bouse answered the Mayors' question by explaining the purpose of the C.I.P. project. 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. CONTRACT 11. Resolution No. 91-113. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF CONTRACT EXTENSION WITH MCDONALD TRANSIT ASSOCIATES, INC. TO PROVIDE PUBLIC TRANSPORTATION WITHIN THE CITY OF NATIONAL CITY. RECOMMENDATION: Staff recommended approval. Book 73/Page 149 6/4/91 NON CONSENT RESOLUTIONS (Continued) NOTE: City Attorney Eiser requested that this item be deleted from the Agenda at this time. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval of the City Attorneys request. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION Motion by Van Deventer, seconded by Inzunza, the Ordinance be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 1991 12. "AN ORDINANCE AMENDING ORDINANCE NO. 1829 REGARDING APPOINTMENT TO THE COMMITTEE FOR HOUSING AND COMMUNITY DEVELOPMENT." NEW BUSINESS WARRANT REGISTERS 1990 13. SUBJECT: Warrant Register No. 48. Ratification of Demands in the amount of $373,662.66 (Warrant Nos. 116375 through 116478 inclusive, excepting none) and Certification of Payroll in the amount of $467,398.13. 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 LAW ENFORCEMENT 14. SUBJECT: Review of Police Department Annual Report for 1990 and discussion of Department's implementation of Community Policing. RECOMMENDATION: Staff recommended the report be reviewed. ACTION: Motion by Dalla, seconded by Inzunza this item be filed. No objection as filed. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. Book 73/Page 150 6/4/91 MAYOR - Mayor Waters stated that he and the City Manager were still working with the other cities on an agreement with the Port District which would bring $500,000. annually into National City. The Mayor stated he had spoken with Mr. Barkett and his financial institution, regarding the Radisson Suites and that both indicated the project still appeared to be on track. The Mayor also advised Council that he had met with 17 Reverends and Priests to discuss the Christmas in July program and had received support from them in the provision of workers, paint and supplies and possibly sponsoring of one house in full. The Navy Chaplain informed the Mayor that they would provide materials, paint, workers, etc.. Mayor Waters said that he, Mr. Peterson and Landscape Architect, Mr. Van Dyke had met with Captain Anderson, Commanding Officer of the Naval Station who has agreed to furnish labor if the City furnishes trees, to do the I-5/Harbor Drive along 8th Street area. The Mayor read into the record a notice received from the City Attorney stating that the California Supreme Court had granted the City's request for a hearing in the Chuck's Bookstore case. (Copy on file in the Office of the City Clerk). The Mayor and Council commended the City Attorney and his staff for a job well done. City Attorney Eiser commended Assistant City Attorney Linda Harter who has handled the case in its entirety. CITY COUNCIL - Councilwoman Zarate inquired as to prior procedure or policy for the establishment of a youth council or student participation as council or commissioner. City Attorney Eiser will review prior/current regulations and bring the item back on a future Agenda. Councilwoman Zarate also inquired as to a letter received from Miss National City, Danielle Bennett and her request for funds. The Mayor advised that this item will be placed on a future Agenda for the Council consideration. Councilman Dalla requested a meeting with the City Engineer with regards to the application of red curbing on the cul-de-sac by Granger Junior High School at Ridgeway. PUBLIC ORAL COMMUNICATIONS None. Book 73/Page 151 6/4/91 ADJOURNMENT Motion by Van Deventer, seconded by Inzunza, the meeting be adjourned to the Next Regular City Council Meeting - June 11. 1991 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 5:20 p.m. jr r CITY CLERK The foregoing minutes were approved at the regular meeting of June 11, 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.