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Home My WebLink About1991 12-17 CC MINBook 73/Page 309 12/17/91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA DECEMBER 17, 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 Zarate, the Minutes of the Regular Meeting of December 10. 1991, be approved. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 91-244 through 91-245, Item No. 3-Citywide Cleanup Report, Item No. 4 - TUP and Item No. 5 - Consolidated Cash and Investment Report as of November 30, 1991). NOTE: Councilman Dalla requested Item No. 3, Citywide Cleanup Report be pulled. Mayor Waters requested Item No. 4, TUP be pulled. Motion by Van Deventer, seconded by Dalla, for approval (except Item Nos. 3 and 4) Carried by unanimous vote. CONDITIONAL USE PERMIT 1. Resolution No. 91-244. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE PERMIT FOR LIVE ENTERTAINMENT WITHIN AN EXISTING MOVIE THEATER AT 330 NATIONAL CITY BOULEVARD. (Applicant: Juan Jose and Dignora Torres -- Case File No.: CUP-1991-13). Adopted. See above. GRANT/LAW ENFORCEMENT OFFICE OF CRIMINAL JUSTICE PLANNING GRANT 2. Resolution No. 91-245. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE OF THE NATIONAL CITY POLICE DEPARTMENT TO APPLY FOR AN OFFICE OF CRIMINAL JUSTICE PLANNING GRANT, TO RECEIVE AND ADMINISTER THE GRANT PROCEEDS, AND AUTHORIZING THE TEAM III - INVESTIGATIONS LIEUTENANT OF THE NATIONAL CITY POLICE DEPARTMENT TO SIGN ANY AND ALL DOCUMENTS IN CONNECTION WITH SAID GRANT." Adopted. See above. Book 73/Page 310 12/17/91 FINANCIAL MANAGEMENT 5. SUBJECT: Consolidated Cash and Investment Report as of November 30, 1991. RECOMMENDATION: Staff recommended the report be accepted and filed. ACTION: Adopted. See above. SOLID WASTE/TRASH 3. SUBJECT: Report on Citywide Cleanup held November 16, 1991. RECOMMENDATION: Staff recommended the report be accepted and filed. ACTION: Motion by Van Deventer, seconded by Inzunza the report be filed. Carried by unanimous vote. TEMPORARY USE PERMIT 4. SUBJECT: Temporary Use Permit - Mail Boxes Etc. USA. RECOMMENDATION: Staff recommends approval of the Temporary Use Permit subject to all conditions to -wit: Fire: Provide one 2A-10BC Fire Extinguisher in location approved by the Fire Marshall. Building & Safety: That the owner post a Faithful Performance Bond or cash equivalent with the City in the amount of $1,000. to guarantee the removal of the trailer by April 1, 1992, and that the City, the owner, and Gelco Space enter into an agreement whereby upon receipt of written notification by the City after April 1, 1992, Gelco Space will remove the trailer and the cost thereof be paid from the performance bond. ACTION: Motion by Waters, seconded by Inzunza, for approval. Carried by unanimous vote. NON CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Dalla, the Resolution be approved by title only. Carried by unanimous vote. COUNCIL MEETINGS AGENDAS POLICY ADMIN 6. Resolution No. 91-246. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING PROCEDURES FOR PREPARATION AND POSTING OF THE CITY COUNCIL AGENDA AND FOR PUBLIC PARTICIPATION AT COUNCIL MEETINGS, AND RESCINDING SECTIONS 1, 2, 3, 4 AND 5 OF RESOLUTION NO. 15,455." RECOMMENDATION: Staff recommended approval of the Resolution. ACTION: Motion by Van Deventer, seconded by Inzunza, for approval of Resolution No. 91-246 with subsection (b) of both Section 4 and 6 amended to read "Upon a determination by a four -fifth vote of the City Council. or. if less than four -fifths of the members are present. a unanimous vote of those members present. that the need to take action arose subsequent to the agenda being posted." Carried by unanimous vote. Book 73/Page 311 12/17/91 NEW BUSINESS WARRANT REGISTERS 1991 7. SUBJECT: Warrant Register No. 24. Ratification of Demands in the amount of $194,082.95 (Warrant Nos. 119314 through 119372 inclusive excepting none). RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Van Deventer, seconded by Dalla, for approval. Warrants carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None. SOLID WASTE TRASH 8. SUBJECT: Trash Issues Updates. RECOMMENDATION: Staff recommended that the report be filed. ACTION: Motion by Van Deventer this item be filed. No objection as filed. CLAIMS 9. SUBJECT: Claim for Damages: Pierre D. Gagnon RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. ACTION: Motion by Van Deventer, seconded by Dalla, the claim be denied and referred to the City Attorney. Carried by unanimous vote. CITY MANAGER - No Report. CITY ATTORNEY - No Report. OTHER STAFF - No Report. MAYOR - Mayor Waters requested that the Police Department Community Liaison Assistant submit a written quarterly report of activities to the Council.. CITY COUNCIL - Councilman Inzunza stated that the utility boxes at Stockman & Sweetwater Road, and at 30th and Highland, still have graffiti on them. Mayor Waters stated that the utility box at 12th & D also has graffiti on it. Mayor Waters read a letter from Mr. & Mrs. A. Valdez of National City, thanking and commending Police Officer Bilben and two other officers for their prompt response to a call on October 26, 1991. PUBLIC ORAL COMMUNICATIONS - None. Book 73/Page 312 12/17/91 CLOSED SESSION City Attorney Eiser requested a Closed Session regarding Wheeler, Wimer, Blackman V. City of National City, Community Development Commission of the City of National City. Mayor Waters turned the meeting over to Vice Mayor Zarate and stated that he would be abstaining as he has a contract with Wheeler, Wimer, Blackman. ACTION: Motion by Van Deventer, seconded by Inzunza, to bring this item onto the floor as the need to take action arose after the Agenda was posted. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate. Abstaining: Waters. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of holding the Closed Session under Government Code Section 54956.9 (Al. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate. Abstaining: Waters. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Recess. Carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate. Abstaining: Waters. Council members left the Council Chambers at 4:31 p.m. Council members returned to the Council Chambers at 4:43. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, Zarate, Waters. ADJOURNMENT Motion by Inzunza, seconded by Van Deventer, Regular City Council Meeting - January 7. 1992 Center. Carried by unanimous vote. The meeting closed at 4:44 p.m. the meeting be adjourned to the Next - 4:00 p.m. - Council Chambers. Civic 8U ri✓wvu._. �1t CITY CLERK The foregoing minutes were approved at the regular meeting of January 7, 1992. 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.