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HomeMy WebLinkAbout1991 09-03 CC MINBook 73/Page 227 9/03/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 3, 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 August 27. 1991. be approved. Carried by unanimous vote. MAYOR'S PRESENTATIONS FINANCE INVESTMENTS/POLICY Presentation to the City Finance Department of the "Certification of Excellence Award" from the Municipal Treasurers' Association for the City's Investment Policy. Mayor Waters presented the award to Finance Director, Alex Caloza. PROCLAMATIONS Motion by Van Deventer, seconded by Inzunza, the Proclamation be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming September 7, 1991 to be "NATIONAL CITY DAY AT THE DEL MAR THOROUGHBRED CLUB," was read aloud in full by Mayor Waters who stated he would personally present it on the 7th of September. BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS LIBRARY BOARD OF TRUSTEES Mayor Waters turned the meeting over to Vice Mayor Inzunza who introduced the most recent applicant wanting to serve on the Library Board. TESTIMONY: Barbara Jones, 526 "E" Avenue, National City, explained her interest in serving only on the Library Board of Trustees and answered Councils' questions. Vice Mayor Inzunza turned the meeting back over to Mayor Waters. Book 73/Page 228 9/03/91 CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 91-178 through 91-180 and Item No. 4 - TUP, Item No. 5 - FDP and Item No. 6 - TUP). NOTE: Mayor Waters requested Item Nos. 1 and 4 be pulled (Resolution No. 91-178 and TUP). Motion by Van Deventer, seconded by Zarate, for approval (except Item Nos. 1 and 4). Carried by unanimous vote. EQUIPMENT PURCHASE 2. Resolution No. 91-179. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE BID FROM BECK FIRE APPARATUS COMPANY AND AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH BECK FIRE APPARATUS COMPANY FOR THE PURCHASE OF ONE 1500 GPM CLASS 'A' FIRE ENGINE." Adopted. See above. CONTRACT 3. Resolution No. 91-180. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING KENARD CONSTRUCTION TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH KENARD CONSTRUCTION FOR THE REMODELING OF CITY ADMINISTRATION OFFICES PHASE II." Adopted. See above. TEMPORARY USE PERMIT 5. SUBJECT: Request for Public Fireworks Display Permit by Radio Latina. RECOMMENDATION: Staff recommended approval of the fireworks display permit. ACTION: Adopted. See above. TEMPORARY USE PERMIT 6. SUBJECT: Request for Use of Antique Fire Engine for "Santa Claus Arrives." RECOMMENDATION: Staff recommended approval of the request as submitted. ACTION: Adopted. See above. BUDGET TRANSFERS 1991 1. Resolution No. 91-178. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AN INTER -FUND LOAN FOR THE PURCHASE OF A NEW FIRE TRUCK." ACTION: Motion by Van Deventer, seconded by Zarate, in favor of Resolution No. 91-178. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate. Nays: Waters. TEMPORARY USE PERMIT 4. SUBJECT: Temporary Use Permit - A request from Radio Latina and Fiesta Mexicana radio stations to celebrate Mexican Independence Day from 7:00 a.m. to 10:00 p.m. on September 15, 1991, in Kimball Park and granting of waiver of fees. Book 73/Page 229 9/03/91 TEMPORARY USE PERMIT (continued) RECOMMENDATION: Staff recommended approval of the Temporary Use Permit and granting of the request for a waiver of fees subject to all conditions, to -wit: Fire: Secure separate fireworks permit and a Fire Safety permit from National City Fire Department. Finance: A list of the approved vendors is to be provided to the Finance Dept. A business license is required of all vendors. If any of the vendors or organizations are registered not -for -profit, there will not be a fee charged for the business license. City Attorney: Requires general liability insurance with the City of National City, its officers, agents, employees, and volunteers as additional insureds, with amounts of coverage to be determined by the Risk Manager. Also requires hold harmless agreement. Risk Manager: One million dollars general liability insurance, including liquor liability with the City of National City, its officials, employees, agents and volunteers named as additional insureds. Hold harmless signed. Fireworks company and carnival need to name the City of National City, its officers, employees, agents, and volunteers as additional insureds. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION MUNICIPAL CODE 1991 7. An "ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTION 4.32.040 OF THE NATIONAL CITY MUNIIPAL CODE, AND SECTION 4 OF ORDINANCE NO. 1100." OLD BUSINESS CODE CONFORMANCE 8. SUBJECT: Basketball hoop and backboard in City right-of-way, 10th Street. Continued from Council Meeting of August 20, 1991. RECOMMENDATION: Staff recommended removal of the backboard. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Dalla, in favor of Staff's recommendation. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1991 9. SUBJECT: Warrant Register No. 9. Ratification of Demands in the amount of $271,454.53 (Warrant Nos. 117787 through 117879 inclusive, excepting none) and Certification of Payroll in the amount of $465,887.80. 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. Book 73/Page 230 9/03/91 TRAFFIC SPEED CONTROL 10. SUBJECT: Report on the installation of speed humps on Stockman Street. RECOMMENDATION: Staff recommended the speed humps be installed per the project contract. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Van Deventer, in favor of Staffs' recommendation. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR 11. SUBJECT: Employee Seminar - Secretary to the Mayor. RECOMMENDATION: The Mayor recommended his secretary attend a Professional Development Seminar for Women. ACTION: Motion by Inzunza, seconded by Van Deventer in favor. the source of funds and details of the seminar to be brought to the Council. Carried by unanimous vote. The Mayor recognized and congratulated Chamber of Commerce Director, Edith Hughes on their recently developed and produced city promotional brochures. The Mayor then informed the Council that the Port Commission voted unanimously at their meeting earlier this same day, to proceed with the National City Marina project. CITY COUNCIL Councilwoman Zarate and Councilman Van Deventer commented on their attendance at the Miss California Pageant in which Miss National City/Fairest of the Fair Danielle Bennett had placed in the 15 semi-finalists (out of 79 contestants), and what a positive representation she had made for our city. Councilwoman Zarate also thanked Edith Hughes of the Chamber of Commerce and the Port District, for their sponsorship of the Floating Cinema. Councilman Van Deventer requested that the Record be corrected to reflect his abstention on the June 11, 1991 City Council Meeting, Resolution 91-119. He has had business dealings with a sub -contractor who is working on the project. He was not aware of the sub -contractors involvement at the time the Resolution was approved. PUBLIC ORAL COMMUNICATIONS Frank Chenelle, 3205 Plaza Blvd., National City requested placement on next weeks agenda, of his request for Council support for the Sr. Softball League. He then gave the Council a brief update of happenings at the San Diego County Water Board, on which he represents the City. Alfonzo Hernandez, 2132 Euclid Ave., National City, made inquiry of the Council. Book 73/Page 231 9/03/91 ADJOURNMENT Motion by Inzunza, seconded by Zarate, the meeting be adjourned to the Next Regular City Council Meeting - September 10, 1991 - 7:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 5:06 p.m. tru AA P fr.(2-k CITY CLERK r The foregoing minutes were approved at the regular meeting of September 10, 1991. 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.