Loading...
HomeMy WebLinkAbout1991 06-18 CC MINBook 73/Page 161 6/18/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 18, 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 Inzunza, the Minutes of the Regular Meeting of June 11. 1991 be approved. Carried by unanimous vote. MAYOR'S PRESENTATION GIRL SCOUTS Presentation to Miss Heather Morrison, Girl Scouts. Mayor Waters stated that the presentation would be rescheduled once again as Miss Morrison was not present in the audience. PUBLIC SUPPORT Presentation of check by American Legion Post #255 in support of "Armed Forces Salute" event. The Bingo Chairman from American Legion Post #255 in National City presented the Mayor with a check in the amount of $500 and stated that an additional $300 check would be forthcoming for the Salute to Armed Forces. LIFE SAVING CERTIFICATES Fire Chief Randy Kimble related an event which took place on May 1, 1991 wherein two bystanders, Ms. Maxine Cummings and Mr. Rick Briggs initiated Cardio Pulmonary Resuscitation (CPR) on Mr. Robert Butts who had suffered a heart attack. Medical experts advised that Mr. Butts would not have survived without the immediate application of CPR. A Certificate of Commendation for the selflessness, and quick thinking displayed in coming to the aid of another human being, was presented along with a Key to the City, by Mayor Waters to both Ms. Cummings and Mr. Briggs. Fire Chief Kimble recognized the following people present in the audience who were also involved in the event of that day. They were: Paramedics Michael Chavez and Linda Martinson (Hartson's Ambulance); the National City Fire Department Engine Company members: Captain Mark Gundert, Engineer Mat Rauber and Firefighter Steve Silva and Base Station Nurse Coordinator, Jeanie Binder. Fire Chief Kimble also recognized Dr. Mel Ochs of the San Diego County Emergency Book 73/Paga 162 6/18/91 PRESENTATIONS (Continued) Medical Services Authority who established the Emergency Medical Training Program but was unable to attend this evenings meeting. Motion by Inzunza, seconded by Van Deventer, to bring onto the floor. the request to add their names to the plaque located in the Civic Center main lobby which honors special members of the community. Carried by unanimous vote. Motion by Van Deventer, seconded by Inzunza, in favor of adding the names of Maxine Cummings and Rick Briggs to the plaque. Carried by unanimous vote. Miss Heather Morrison arrived at this time. Mayor Waters noted that Miss Morrison was the first National City Girl Scout to receive the prestigious Girl Scout Gold Award. In recognition for her service and dedication to the community, he presented her with a Key to the City. PROCLAMATIONS Moved by Van Deventer, seconded by Inzunza, it be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming Friday, June 21, 1991 as "DEWAYNE OUREN DAY" was read aloud in full by Mayor Waters who gave it to Councilman Van Deventer to present personally at Mr. Ourens' retirement dinner. ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 91-123 through 91-130 and Item Nos. 9 - TUP and No. 10 - Consolidated Cash & Investment Report). NOTE: Councilwoman Zarate requested Resolution No. 91-126 be pulled. Motion by Van Deventer, seconded by Dalla, for approval (except Resolution Nos. 91-126). Carried by unanimous vote. CONTRACT 1. Resolution No. 91-123 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT FOR TRAFFIC SIGNAL INSTALLATION ON HIGHLAND AVENUE AND ON PALM AVENUE TO LEKOS ELECTRIC, INC." Adopted. See above. CONTRACT 2. Resolution No. 91-124. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT FOR MISCELLANEOUS CURBS, GUTTERS, PAVEMENTS, DRAINAGE AND NEIGHBORHOOD IMPROVEMENTS." (Engineering Spec. No. 91-14). Adopted. See above. CONTRACT 3. Resolution No. 91-125. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT FOR COMBINED PROJECTS: A) 30TH STREET RECONSTRUCTION FROM HIGHLAND TO "L" AVENUE; B) ASPHALT CONCRETE OVERLAY OF VARIOUS STREETS." (Engineering Spec. No. 91-1) Adopted. See above. Book 73/Page 163 6/18/91 CONTRACT 5. Resolution No. 91-127. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE REPLACEMENT OF LIBRARY LIGHTING FIXTURES." (Building Spec. No. 1519-91) Adopted. See above. BUDGET TRANSFER 1991 6. Resolution No. 91-128. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF RESERVE FUNDS." Adopted. See above. CONTRACT 7. Resolution No. 91-129. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT FOR SEWER SYSTEM REHABILITATION AND REPAIR." (Engineering Spec. 91-10). Adopted. See above. SAN DAG 8. Resolution No. 91-130. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING SANDAG'S RESPONSE TO THE STATE GROWTH MANAGEMENT COUNCIL QUESTIONNAIRE." Adopted. See above. TEMPORARY USE PERMIT 9. SUBJECT: Temporary Use Permit - Los Ninos. Request to conduct a benefit walkathon on June 22 from 4:00 p.m. to 5:00 p.m. and on June 23 from 8:00 a.m. to 10:00 a.m. on sidewalks along 8th Street and National City Boulevard. A waiver of fees is also requested. RECOMMENDATION: Staff recommends approving the Temporary Use Permit and granting of the request for a waiver of fees. TESTIMONY: None. ACTION: Adopted. See above. FINANCIAL MANAGEMENT 10. SUBJECT: Consolidated Cash & Investment Report as of May 31, 1991. RECOMMENDATION: Staff recommends the report be accepted and filed. TESTIMONY: None. ACTION: Adopted. See above. CONTRACT 4. Resolution No. 91-126. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE TENANT IMPROVEMENTS FOR CITY ADMINISTRATIVE OFFICES." (Building Spec. No. 1215-91). Book 73/Page 164 6/18/91 CONTRACT (Continued) TESTIMONY: Councilwoman Zarate commended Staff and Councilman Van Deventer, Mayor Waters and Councilman Dalla, recognized Building & Safety Director Michael Bouse for a job well done. ACTION: Motion by Zarate, seconded by Van Deventer, in favor of Resolution No. 91-126. Carried by unanimous vote. NON CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Dalla, they be accepted by title only. Carried by unanimous vote. CONTRACT 11. Resolution No. 91-131. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING AND DIRECTING THE EXECUTION OF A LEASE AGREEMENT AND A PURCHASE AGREEMENT." RECOMMENDATION: Staff recommends adoption of the resolution. ACTION: •Motion by Van Deventer, seconded by Dalla, for adoption of Resolution No. 91-131. Carried by unanimous vote. CONTRACT 12. Resolution No. 91-132. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AMENDMENT OF CONTRACT WITH MCDONALD TRANSIT ASSOCIATES, INC. TO PROVIDE PUBLIC TRANSPORTATION WITHIN THE CITY OF NATIONAL CITY." RECOMMENDATION: Staff recommends approval of the resolution. ACTION: Motion by Van Deventer, seconded by Dalla in favor of Resolution No. 91-132. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION Motion by Van Deventer, seconded by Inzunza, the Ordinance be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 1991 13. "AN ORDINANCE*OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, APPROVING THE PUBLIC LEASE BACK OF CERTAIN FACILITIES WITH THE NATIONAL CITY JOINT POWERS FINANCING AUTHORITY." ORDINANCE FOR ADOPTION Motion by Dalla, seconded by Inzunza, the Ordinance be presented for adoption by title only. Carried by unanimous vote of those eligible to vote, to -wit: Ayes: Dalla, Inzunza, Waters. Abstaining: Van Deventer, Zarate. Book 73/Page 165 6/18/91 ORDINANCE FOR ADOPTION (Continued) NOTE: City Attorney Eiser reminded Council of the modification of the provision on page three, Item (c), Section E to add Section E.7 as follows: "Pursuant to Section 33445 of the Law, Community Development Commission tax increment revenues shall be utilized to pay for one-half the cost of the acquisition of land for and the cost of installation and construction of a new police facility for the City of National City within the Redevelopment Project Boundary. For this purpose, the Community Development Commission shall pay $4 million in cash in June, 1991, and $1 million in cash in December, 1991, to the National City Joint Powers Financing Authority, and shall make such further payments from time to time as requested by the Auditor and Treasurer of the Authority." MUNICIPAL CODE 1991 14. Ordinance No. 91-2013. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING AMENDMENT III, NATIONAL CITY DOWNTOWN REDEVELOPMENT PROJECT, NATIONAL CITY, CALIFORNIA." RECOMMENDATION: Staff recommends enactment of the Ordinance. ACTION: Motion by Dalla, seconded by Inzunza, for adoption of Ordinance 91-2013. Carried by unanimous vote of those eligible to vote, to -wit: Ayes: Dalla, Inzunza, Waters. Abstaining: Van Deventer, Zarate. NEW BUSINESS WARRANT REGISTERS 1990 15. SUBJECT: Warrant Register No. 50. Ratification of Demands in the amount of $243,023.45 (Warrant Nos. 116542 through 116645 inclusive excepting none) and Certification of Payroll in the amount of $448,648.77. RECOMMENDATION: Staff recommended ratification of these warrants. 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. OTHER BUSINESS REVENUE & TAXATION 16. SUBJECT: Report on AB 3580 - Graffiti Tax. RECOMMENDATION: Staff recommends the report be filed. ACTION: Motion by Van Deventer, seconded by Dalia, the item tag filed. No objection as filed. City Attorney Eiser requested Item No. 14 be brought back for adoption by title only as the reading of the title had been missed earlier in the agenda. ACTION: Motion by Dalla, seconded by Inzunza, for adoption of Ordinance 91-2013 by title only. Carried by unanimous vote of those eligible to vote, to - wit: Ayes: Dalla, Inzunza, Waters. Abstaining: Van Deventer, Zarate. City Attorney Eiser read into the record, the title of Ordinance 91-2013. Book 73/Page 166 6/18/91 NATIONAL CITY TRANSIT IMPROVEMENT 17. SUBJECT: Report on the Bus Shelter Installation Program. RECOMMENDATION: Staff recommended the report be received and filed. ACTION: Motion by Van Deventer, seconded by Zarate, the report be received and filed. No objection as filed. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - SCHOOL ADMINISTRATION 18. SUBJECT: Discussion of request from National School District regarding school site. Mayor Waters reported that no additional information had been received and requested this item be held over. Mayor Waters read into the record a letter sent by Parks & Recreation Director Jim Ruiz to the State of California Department of Forestry & Fire Protection requesting inclusion in their grant application program for tree planting. (Copy on file in the Office of the City Clerk). The Mayor read into the record a letter received from a Bonita resident stating how appreciative she was of the National City Pool and the daily adult lap swim program. (Copy on file in the Office of the City Clerk). Mayor Waters read into the record a thank you letter received from the Mayor of Port Elizabeth, South Africa for a Key to the City and lapel pin which he had sent for presentation with the International Police Association members. (Copy on file in the Office of the City Clerk). CITY COUNCIL COMMUNITY PROMOTION 19. SUBJECT: "Armed Forces Salute" - Status Report. Council members Van Deventer and Zarate gave Council a brief update and commended Assistant City Manager Bolint for an excellent job in assisting in the preparations. General discussion ensued. ACTION: Motion by Dalla, seconded by Van Deventer, the report be accepted and filed. No objection as filed. PUBLIC ORAL COMMUNICATIONS Ron Morrison, 1233 Harbison Avenue, National City, expressed his opinion on the National City Joint Powers Financing Authority meeting procedures and answered Councils questions. Book 73/Page 167 6/18/91 CLOSED SESSION CLOSED SESSION WITH CITY'S DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of closed session. Carried by unanimous vote. Council members left the Council Chambers at 4:55 p.m. Council members returned to the Council Chambers at 5:33 p.m. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, Waters. Absent: Zarate. Councilwoman Zarate returned to the Council Chambers at 5:34 p.m. ADJOURNMENT Motion by Van Deventer, seconded by Inzunza, the meeting be adjourned to the Next Regular City Council Meeting - June 25. 1991 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 5:35 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of June 25, 1991. /.L 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.