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HomeMy WebLinkAbout1991 09-24 CC MINBook 73/Page 246 9/24/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 24, 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, Myers, Peoples, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by Assistant City Manager, Gerald Bolint, followed by the invocation by Councilman Dalla. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Inzunza, the Minutes of the Regular Meeting of September 17, 1991, be approved. Carried by unanimous vote. MAYOR'S PRESENTATIONS COMMUNITY PROMOTION Desert Storm Certificate - Francisco Alvarado. PRESENTATIONS Presentation by the National City Historical Society regarding the Santa Fe Depot Building located at 922 W. 23rd Street. National City Historical Society President, Tom Carnes gave a brief slide presentation on the significance and history of the Santa Fe Depot as well as future possibilites for its use. PROCLAMATIONS Motion by Van Deventer, seconded by Inzunza, the Proclamations be accepted by title only. Carried by unanimous vote. The Proclamation proclaiming September 25, 1991 to be "HELEN LAMB DAY," was read aloud in full by Mayor Waters who stated he would be personally presenting it to Mrs. Lamb at her recognition luncheon to be held on the 25th at 2:00 p.m. at the Library. The Proclamation proclaiming the month of October, 1991 as "ESCROW MONTH," was read aloud in full by Mayor Waters who requested the Assistant City Manager mail it to the appropriate people. Book 73/Page 247 9/24/91 CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 91-191 through 91-198 ). NOTE: Councilman Dalla requested Item Nos. 6 and 7 (Resolution Nos. 91-196 and 91-197), be pulled. Motion by Van Deventer, seconded by Inzunza, for approval (except Item Nos. 6 and 7). Carried by unanimous vote. PARKING ADMIN 1991 1. Resolution No. 91-191. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON - STREET HANDICAPPED PARKING SPACE AT 507 "F" AVENUE, NATIONAL CITY." Adopted. See above. CONTRACT 2. Resolution No. 91-192. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR TENANT IMPROVEMENTS FOR THE PARK CREW FACILITIES." (Building Specs. No. 1518-91) Adopted. See above. DEEDS & EASEMENTS 3. Resolution No. 91-193. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM ELFREN N. AND DIGNA C. NAPOLES AND DIRECTING THE RECORDATION OF A GRANT DEED FOR A PARCEL OF LAND AT 2003 DIVISION STREET FOR STREET PURPOSES." (A.P.N. 552-422-07) Adopted. See above. STREET DEDICATING/NAMING 4. Resolution No. 91-194. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING AN ACQUIRED PARCEL OF LAND AT 2003 DIVISION STREET AS DIVISION STREET AND 'T AVENUE." Adopted. See above. CONTRACT 5. Resolution No. 91-195. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE CITY OF CHULA VISTA FOR FIRE DISPATCHING SERVICES." Adopted. See above. DEEDS & EASEMENTS 8. Resolution No. 91-198. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A GRANT OF REAL PROPERTY SUBJECT TO CONDITIONS SUBSEQUENT AND ACCEPTING CONVEYANCE OF REAL PROPERTY FROM SWEETWATER AUTHORITY FOR A PARCEL OF LAND ON THE SOUTH SIDE OF 4TH STREET ON THE WEST SIDE OF THELMA WAY FOR STREET PURPOSES." (A.P.N. 669-040-01) Adopted. See above. Book 73/Page 248 9/24/91 CONTRACT 6. Resolution No. 91-196. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE CITY OF CHULA VISTA FOR THE USE OF CHULA VISTA'S POUND FACILITIES AND SERVICES." ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 91-196. Carried by unanimous vote. DEEDS & EASEMENTS 7. Resolution No. 91-197. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED QUITCLAIMING AN EXISTING SEWER EASEMENT ON A PORTION OF THE PROPERTY WHICH IS LOCATED WITHIN THE 'MORNING BREEZE' SUBDIVISION TO MORNING BREEZE, LTD., A CALIFORNIA CORPORATION." (A.P.N. 558-180-18 through 22) Adopted. See above. NOTE: Councilman Dalla stated he would be abstaining on this Resolution as he had abstained on all prior items pertaining to this project. ACTION: Motion by Inzunza, seconded by Van Deventer, for approval. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: None. Abstaining: Dalla. NON CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Dalla, in favor of Resolution No. 91-199 by title only. Carried by unanimous vote. CONTRACT 9. Resolution No. 91-199. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING FORMATION OF THE SAN DIEGO ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY AND SERVICE PROGRAM AND PLAN." RECOMMENDATION: Staff recommended that the Resolution be passed and adopted. ACTION: Motion by Van Deventer, seconded by Zarate, in favor of Resolution No. 91-199. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate. Nays: Waters. ORDINANCES FOR ADOPTION Motion by Van Deventer, seconded by Inzunza, the Ordinance be accepted by title only. Carried by unanimous vote. ZONING 10. Ordinance No. 2020. An "ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE FROM CL AND CG TO RM-1-PD FOR PROPERTIES NORTH AND SOUTH OF E. 9TH STREET BETWEEN 'M' AND 'N' AVENUES." (Applicant: City Initiated) (Case File Nos. GP-1991-3 and ZC- 1991-3). Book 73/Page 249 9/24/91 ZONING (continued) RECOMMENDATION: Staff recommended the Ordinance be adopted. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Carried by unanimous vote. WRITTEN COMMUNICATIONS BUDGET FY91-92 11. SUBJECT: Request for Donation from the Sweetwater Union High School Red & Gray Yearbook staff. ACTION: Motion by Van Deventer, seconded by Zarate, in favor of the allocation of $250.00. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1991 12. SUBJECT: Warrant Register No. 12. Ratification of Demands in the amount of $938,885.64 (Warrant Nos. 118054 through 118171 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. CONDITIONAL USE PERMIT DENIAL 13. SUBJECT: Notice of Decision - Planning commission Resolution No. 32-91 denying a Conditional Use Permit for expansion of a shopping center at 3007 Highland Avenue. (Applicant: Sillman/Wyman, Inc.) (Case File No. CUP- 1991-6) RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. The Planning Commission voted to deny the project. TESTIMONY: None. ACTION: Motion by Dalla, seconded by Zarate, this item be filed. NOTE: Planning Director Post stated that a request for Appeal had been received from the applicant and the item should be set for Public Hearing. ACTION: Motion withdrawn by maker and second. Motion by Van Deventer, seconded by Zarate, in favor of setting the item for Public Hearing. Carried by unanimous vote. CITY MANAGER - Assistant City Manager Bolint stated that Government Day was scheduled for October 19th at Plaza Bonita from 10:00 a.m. to 5:00 p.m. and informed the Council that various City departments would once again be participating. CITY ATTORNEY - No report. Book 73/Page 250 9/24/91 OTHER STAFF - No report. MAYOR - Mayor Waters read into the record a letter received from the owners of the South Bay Plaza Shopping Center with regards to problems with vendors on the property. The Police Chief stated he would be meeting with the owners to discuss possible solutions and bring a report back to Council. The Mayor then made inquiry of the Engineering Director as to whether the old credit union property should be reconsidered for future expansion of the Public Works yard. Mayor Waters then inquired as to how the increase in sewer rates had been derived. CITY COUNCIL - Councilman Van Deventer stated that he and Councilwoman Zarate had met with the Port District regarding the traffic situation in the City created by the uses on Port property. He requested the Staff send a letter requesting the Port District perform a traffic study of the tideland area. The letter is necessary prior to the Port being able to take action. Councilwoman Zarate requested the Planning Director look into the abandoned house at the corner of 18th and "K" Street. She also requested the graffiti be removed from the culvert behind the Boys & Girls Club and the grates near the culvert be repaired as the locks have been removed and the children can now access the area. Councilman Dalla made inquiry of Planning Director Post as to whether the landscape requirements for maintenance in local shopping centers are being modified due to the drought or if there is an enforcement problem. PUBLIC ORAL COMMUNICATIONS Ron Morrison, 1233 Harbison Street, National City, expressed his opinions on various topics. Alfonzo Hernandez, 2132 Euclid Avenue, National City, expressed his opinions on various topics. Richard Sherman, 1236 E. 16th Street, National City, made inquiry of the Council and expressed his opinions on various topics. Mayor Waters recognized three students from Vahalla High School who were in attendance. Councilwoman Zarate invited everyone to attend the OTNC Reunion festivities which start on Friday, September 27th, 11:30-2:30 Luncheon, Saturday, September 28th 8:00 a.m. Funrun/walk, and 12:00 p.m. on celebration at National City Middle School. Vice Mayor Inzunza gave Staff the locations of several places with graffiti. Book 73/Page 251 9/24/91 ADJOURNMENT Motion by Van Deventer, seconded by Zarate, the meeting be adjourned to the Next Regular City Council Meeting - October 1. 1991 - 4:00 D.M. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 8:36 p.m. '�tiv4 I„ CITY CLERK The foregoing minutes were approved at the regular meeting of October 1, 1991. I 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.