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HomeMy WebLinkAbout1992 01-28 CC MINBook 74/Page 18 01/28/92 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JANUARY 28, 1992 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, McCabe, Myers, Peoples, Ray. 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 January 21. 1992. be approved. Carried by unanimous vote. MAYOR'S PRESENTATION Presentation by Larry Bennett, American Legion --Post 255. Mr. Bennett presented a check for $800. to the Mayor who then presented it to Jim Ruiz, Parks & Recreation Director and Manager of the National City Pony League to be used towards their insurance policy. Edith Hughes, Chamber of Commerce Manager, 1104 Manchester Street, National City, made a public presentation to Mayor Waters and the City Council of a National City History Book. Mayor Waters stated that the City had received a check for $12,500. from Mr. Barkett (Interest payment to CDC for property of the completed Radisson Hotel). Items No. 12 and 13 were heard at this time. CONTRACT 12. SUBJECT: Report on the bicycle facilities report prepared by JHK & Associates. RECOMMENDATION: Staff recommends adoption of the Report with the following changes: a) Change the Bay Front Bikeway Lane/Route to only a Bike Route - Do not install the painted stripe. b) Make the recommended changes in Attachment "A". TESTIMONY: Gordy Shields, (SANDAG Representative), commented on Staffs report with regards to the Bay Route Bikeway and answered Council's questions. Mike Connors, 2702 N. 44th Street, Phoenix, Az., Vice President JHK & Assoc., spoke to the issue and answered Council's questions. Book 74/Page 19 01/28/92 CONTRACT (continued) ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the adoption of the report with Staff's recommended changes to install signs only. Carried by unanimous vote. TEMPORARY USE PERMIT 13. SUBJECT: Request from Sweetwater High School to use Kimball Community Building and serve alcoholic beverages. RECOMMENDATION: Staff recommends that the City Council approve the request to serve alcoholic beverages subject to two requirements: 1. Applicant shall obtain a use permit from the Department of Alcoholic Beverage Control, copy to be filed with the Public Works Department prior to the event. 2. A Certificate of Insurance (Personal Liability and Property Damage in the amount of $500,000 for a single occurrence) naming the city as an additional insured shall be submitted, to include host liquor liability, and a hold harmless form executed. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the request with all conditions of Staff. TESTIMONY: Fred Pruitt, 2414 E. 19th Street, National City, spoke to the issue and stated the group would also like to request a waiver of fees. ACTION: Amended motion by Van Deventer, seconded by Inzunza, in favor of the request will all conditions of Staff. and with a waiver of fees for this one time only. TESTIMONY: Will Hill, 3306 Stockman, National City, spoke regarding the serving of alcoholic beverages at the event. ACTION: Above motion carried by unanimous vote. PUBLIC HEARING BLOCK GRANT PROGRAM ADMIN 1992 1. SUBJECT: Public Hearing - Guidelines, Community Development Block Grant Program (CDBGP) 1992-1993. RECOMMENDATION: The Executive Director of the Community Development Commission recommends that the City Council establish its' guidelines. TESTIMONY: Arnold Peterson, Executive Director, Community Development Commission, gave a brief overview of the intent of the Public Hearing and stated that Item #16 (National School District School/Community Disaster Preparedness Equipment) would not be eligible for consideration under Federal regulations. ACTION: Motion by Van Deventer, seconded by Inzunza, that the December 31, 1991 filing deadline be revised to January 28, 1992. Carried by unanimous vote. Book 74/Page 20 01/28/92 PUBLIC HEARING (continued) A brief photo presentation was given by Councilman Van Deventer regarding miscellaneous concrete and asphalt needed throughout the city. Locations noted were: Southwest corner of 29th & J, southside of 4th off of 805, corner of 11 th & R, southeast corner of Division & Harbison, Shell Street, Palmer & Palmer Way, northeast 4th off Harbison, southeast 4th off Harbison, east of 15th & J, 13th Street east of J, Delta off Highland. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of funding $260.000. for the locations cited under miscellaneous concrete and asphalt. No vote taken. TESTIMONY: Ray Mendoza, Executive Director, Council of Philipino- American Organizations of San Diego County, Inc., spoke in favor of Item #1 Arnold Peterson, Executive Director, Community Development Commission, commented on the committee's funding for Item #1. Joel San Juan, Executive Director, Samahan Clinic, 2743 Highland Avenue, National City, spoke regarding Item #13 and presented a letter to Mayor Waters and the Council. Copy on file in the Office of the City Clerk. Clara Harris, Executive Director, Heartland Human Relations Association, spoke in favor of Item #4. Stephanie Chapman-Maxin, 8383 Blue Lake Drive, San Diego, representing the National School District Educational Foundation, spoke in favor of their request (Item #9). Rich Juarez, representing MAAC Project Executive Director Roger Cazares, spoke in favor of their request, Attachment #3. Mickey Beyer, Vice -President, Business Development, Paradise Valley Hospital, 2400 E. 4th Street, National City spoke in favor of Item #15. Seguora Aguerri, 1021 E. 16th Street, National City spoke in favor of Item #15. George Ramirez, Vice-President/Mgr. Union Bank, 22 E. 8th Street, National City spoke in favor of Item #15. Dr. Ronald Sanzone, Chairman, Department of Family Practice spoke in favor of Item #15. Vince Reynolds, 1243 Manchester Street, National City, President of Friends of National City Library, spoke on behalf of Project Read and their request, Item #5. Shula Monroe, City Librarian, National City, clarified the program was a voluntary, not state -mandated program. Mayor Waters declared the Public Hearing closed. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of closing the Public Hearing and of identifying the Guidelines. Carried by unanimous vote. Book 74/Page 21 01/28/92 Mayor Waters declared a recess at 8:45 p.m. Council reconvened at 8:50 p.m. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, Zarate, Waters. Arnold Peterson, Executive Director, Community Development Commission, suggested Council continue with the establishment of the Guidelines. City Council determined guidelines as follows: A. SERVICE PROJECTS 1. Council of Philipino-American Organizations of San Diego County, Inc. "Asian - American Job Preparation and Placement Man Power Project." ACTION: No allocation given. 2. San Diego Resident Relations Foundation, Landlord -Tenant Counseling and mediation services. ACTION: Motion by Van Deventer, seconded by Zarate, in favor of the recommended $4,400. Carried by unanimous vote. 3. AIDS Foundation, San Diego, support services and outreach. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the Committee recommendation for $5,000. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: Dalla. 4. Heartland Human Relations Association. Fair Housing Services. ACTION: Motion by Inzunza, seconded by Van Deventer, in favor of their reauest for $3.000. Carried by unanimous vote. 5. Project Read, three administrative positions. ACTION: Motion by Zarate, seconded by Dalla, in favor of the Committee recommendation for $44.000. Carried by unanimous vote. 6. Episcopal Community Services, Hot Line Program. ACTION: Motion by Inzunza, seconded by Van Deventer, in favor of the Committee recommendation for $10.000. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: Dalla. 7. National School District, Truancy Officer ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the Committee recommendation for $12,500. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: Dalla. Book 74/Page 22 01/28/92 8. United States Institute of Amateur Athletics. (USIAA) operations. ACTION: Motion by Zarate, seconded by Van Deventer, in favor of the Committee recommendation for $25,000. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: Dalla. 9. National School District, Educational Foundation, sixth grade camp. ACTION: Motion by Inzunza, seconded by Van Deventer, in favor of $6.000. Carried by unanimous vote. 10. Paradise Valley Hospital, emergency medical services. ACTION: Motion by Zarate, seconded by Van Deventer, in favor of $40.100. Motion withdrawn for further discussion, this item held over until after Item 18 - Attachment 2. B. CAPITAL PROJECTS 11. CDC of the City of National City, California $250,000 for streetscape, "A" Avenue, 7th to 9th Street. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of $101.700. Carried by unanimous vote. 12. City of National City, California: ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Las Palmas Park-Westside-Phase 1 for $100.000. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: Dalla. ACTION: Motion by Dalla, seconded by Inzunza, in favor of Parks' Restrooms for $200.000. Amended motion to $175,000. Amended motion withdrawn. Original motion carried by unanimous vote. ACTION: Motion by Van Deventer, seconded by Zarate, to bring the Las Palmas Park-Westside-Phase 1 back onto the Agenda. Carried by unanimous vote. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Las Palmas Park-Westside-Phase 1 for $75.000. Carried by unanimous vote. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of allocating $260.000. to the Misc. concrete and asphalt repairs as previously presented. Carried by unanimous vote. ACTION: Motion by Van Deventer, seconded by Dalla, in favor of Building sensor alarms for $35.000. Carried by unanimous vote. ACTION: Motion by Dalla, seconded by Zarate, in favor of Las Palmas Ball field for $50.000. Carried by unanimous vote. Book 74/Page 23 01/28/92 13. Operation Samahan, planned clinic expansion. ACTION: Motion by Van Deventer, in favor $25.000. towards the acquisition of land or leased land for the purpose of adding to their parking with a provision added for 10 years that 10% of the total loan amount be deducted each year to zero at the end of ten full years provided they remain a non-profit organization. If they become a profit organization. the balance would be due in full to the City Block Grant Fund. Motion died for lack of second. Motion by Waters, seconded by Inzunza, in favor of $40.000 with the same rules (provision) as in the prior motion. Carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: Della. 14. National City Chamber of Commerce, Christmas in July, purchase materials. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the Committee recommendation for $8.000. Carried by unanimous vote. Item Numbers 17 and 18 (Attachments 1 and 2) were heard at this time. Attachment 3 was combined in Item #12. 17. Attachment 1 - National City Historical Society - Wrought Iron Fence. ACTION: Motion by Van Deventer, seconded by Della, in favor of $15,000.. what ever is left over from the fence may be applied towards the Historic Site Survey. Carried by unanimous vote. 18. Attachment 2 - MAAC Project Office Building. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of $65,300 plus $14.700. from Item #10 (total $80,000.). If the property is not acquired, the money to come back to the City. If the property is acauired, the same provision added for 10 years that 10% of the total loan amount be deducted each year to zero at the end of ten full years provided they remain a non-profit organization. If they become a profit organization. the balance would be due in full to the City Block Grant Fund. General discussion ensued. Amended motion by maker and second to, $65.000. to MAAC plus any additional funds that come in over the estimated $1.000.000. currently available and the same provision as stated in the prior motion. Carried by unanimous vote. Item #10 was heard at this time. 10. Paradise Valley Hospital, emergency medical services. ACTION: Motion by Inzunza, seconded by Van Deventer, in favor of $40.100. Carried by unanimous vote. Book 74/Page 24 01/28/92 15. Paradise Valley Hospital, outpatient services facility, $250,000 per year for each of the next four years for a total of $1 million to assist in the development of an outpatient services facility. ACTION: No allocation given. Motion by Van Deventer, seconded by Inzunza, the C.D.C. Director to bring back a detailed report on the feasibility of assisting Paradise Valley Hospital with an out patient facility only. $300.000. maximum. to be matched by San Diego. Carried by unanimous vote. 16. National School District, School/Community Disaster Preparedness Equipment. ACTION: No action taken as the C.D.C. Director advised this item was not eligible for funding. Item Numbers 17 and 18 were heard after Item #14. 17. Attachment 1. National City Historical Society - Wrought Iron Fence. 18. Attachment 2. MAAC Project Office Building. Item number 19 was combined in Item #12. 19. Attachment 3. City of National City. Misc. concrete and asphalt; misc. storm drain work; bldg. sensor alarms (Phase 1); Las Palmas Ball field. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 92-17 through 92-21). Motion by Van Deventer, seconded by Dalla, for approval. Carried by unanimous vote. DEEDS AND EASEMENTS 2. Resolution No. 92-17. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM SWEETWATER UNION HIGH SCHOOL DISTRICT AND DIRECTING THE RECORDATION OF A GRANT DEED FOR A PARCEL OF LAND ON THE EAST SIDE OF "D" AVENUE BETWEEN 16TH STREET AND 18TH STREET FOR STREET PURPOSES." (A.P.N. 560-191-30). Adopted. See above. STREET DEDICATING/NAMING 3. Resolution No. 92-18. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING AN ACQUIRED PARCEL OF LAND ON THE EAST SIDE OF "D" AVENUE BETWEEN 16TH STREET AND 18TH STREET FOR STREET PURPOSES AS "D" AVENUE." (A.P.N. 560-191- 30). Adopted. See above. Book 74/Page 25 01/28/92 CONSENT CALENDAR (continued) DEEDS AND EASEMENTS 4. Resolution No. 92-19. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM SWEETWATER UNION HIGH SCHOOL DISTRICT AND DIRECTING THE RECORDATION OF A GRANT DEED FOR A PARCEL OF LAND ON THE SOUTH SIDE OF 16TH STREET EAST OF "D" AVENUE FOR STREET PURPOSES." (A.P.N. 560-191-30). Adopted. See above. STREET DEDICATING/NAMING 5. Resolution No. 92-20. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DEDICATING AND NAMING AN ACQUIRED PARCEL OF LAND ON THE SOUTH SIDE OF 16TH STREET EAST OF "D" AVENUE FOR STREET PURPOSES AS 16TH STREET." (A.P.N. 560-191-30). Adopted. See above. CONTRACT 6. Resolution No. 92-21. A 'RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH ROBERT BEIN, WILLIAM FROST AND ASSOCIATES TO CONDUCT AN ALTERNATIVES STUDY FOR THE NATIONAL CITY BOULEVARD CROSSING OF THE SWEETWATER RIVER." Adopted. See above. OLD BUSINESS 7. SUBJECT: Street Sweeping - Request for Workshop. RECOMMENDATION: Staff recommends a sweeping workshop be scheduled for March 1992. ACTION: Council consensus was to hold the Workshop on March 5, 1992 at 3:30 p.m. WRITTEN COMMUNICATIONS BUDGET FY 1991-92 8. SUBJECT: Request for Donation from National City American Little League. TESTIMONY: None. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the allocation of $250.00. Carried by unanimous vote. STREET MAINTENANCE ADMIN 9. SUBJECT: Letter from Mr. & Mrs. Corrales, 1645 Lanoitan Avenue, requesting to be heard at the Council meeting regarding some reported problems relating to their property. TESTIMONY: Tina Corrales, 1645 Lanoitan Avenue, National City. ACTION: Motion by Van Deventer, seconded by Zarate, to refer to Staff for determination of work needed and cost estimate: report to be brought back to Council in three weeks. Carried by unanimous vote. Motion by Inzunza, seconded by Van Deventer, to refer the request for a dusk -to -dawn light to Staff and to send the application to the Corrales. No vote taken. Book 74/Page 26 01/28/92 SUBDIVISION 10. SUBJECT: Letter from Dr. Ronald Sanzone, Vice President of Torrey Sierra Corporation, requesting to be placed on the Agenda to discuss conditions of approval relating to Resolution No. 91-239. (Bella Bonita). TESTIMONY: Dr. Ronald Sanzone, Vice President, Torrey Sierra Corp., 1202 Morena Blvd., San Diego. Walid Romaya, Torrey Sierra Corp., 1202 Morena Blvd., San Diego. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of setting a Public Hearing for February 18. 1992 after the hour of 4 p.m. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1991 11. SUBJECT: Warrant Register No. 30. Ratification of Demands in the amount of $702,112.90 (Warrant Nos. 119900 through 120003 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. Item Numbers 12 and 13 were heard at an earlier time. CONTRACT 12. SUBJECT: Report on the bicycle facilities report prepared by JHK & Associates. TEMPORARY USE PERMIT 13. SUBJECT: Request from Sweetwater High School to use Kimball Community Building and serve alcoholic beverages. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR - Mayor Waters requested a Community Development Workshop be scheduled for Friday, January 31, 1992 at 4 p.m. to discuss the downtown hotel. He further stated that eight painters have been working all week and that construction was scheduled to begin on February 4, 1992. Mayor Waters read into the record a letter from Sweetwater Union High School commending the Council on the new police facility. Copy on file in the Office of the City Clerk. Mayor Waters read into the record Staffs' report on the footbridge in Kimball Park. Copy on file in the Office of the City Clerk. CITY COUNCIL - No report. Book 74/Page 27 01/28/92 PUBLIC ORAL COMMUNICATIONS Everett Dickson, 2745 E. 14th Street, made an inquiry regarding bicycle lanes and suggested the use of arrows. Ron Morrison, 1233 Harbison Avenue, National City, spoke regarding "cruising" in National City and provided copies to the City Council of an ordinance in effect in the state of Washington. Richard Sherman, 1236 E. 16th Street, National City, spoke regarding street sweeping and a car he felt had not been moved or ticketed. Alfonzo Hernandez, 2132 Euclid Avenue, National City, made inquiry regarding the Community Development Commission Block Grant Guidelines and stated he was in agreement with comments made earlier by Councilman Dalla. Councilman Dalla noted that the Service Organizations receiving C.D.C.B.G. funding do not publically recognize (in their literature) the support received from the Council and therefore the public is not aware how much the Council is helping. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjourned to the Next Regular City Council Meeting - February 4. 1992 - 4:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 10:38 p.m. CITY CLERK The foregoing minutes were approved at the regular meeting of February 4 , 1992. 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.