HomeMy WebLinkAbout1992 02-25 CC MINBook 74/Page 46
02/25/92
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
FEBRUARY 25, 1992
The Regular Meeting of the City Council of the City of National City was called to order
at 7:01 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 Inzunza, the Minutes of the Regular Meeting of
February 18. 1992 be approved. Carried by unanimous vote.
MAYOR'S PRESENTATIONS
Mayor Waters deviated from the Agenda and presented a check for $320,000.00 to
City Manager McCabe for the Community Development Commission's annual
contribution to the National City Downtown Redevelopment Project and Public
Improvement Fund for 1991-92.
POLITICAL SUPPORT
Request from Senator Wadie Deddeh to place the issue of Twin Ports on the June or
November ballot.
ACTION: Motion by Mayor Waters, seconded by Van Deventer, to place the
issue on the ballot as long as the City of Chula Vista pays the costs involved.
Carried by unanimous vote.
BOARDS AND COMMISSIONS
INTERVIEWS/APPOINTMENTS
PLANNING COMMISSION
Mayor Waters stated there were none.
ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of carrying.
this item over until the first week of April (Council Meeting of April 7. 1992) for
interviews. Carried by unanimous vote.
PUBLIC HEARING
BLOCK GRANT PROGRAM ADMIN 1992
1. SUBJECT: Final Public Hearing, Community Development Block Grant
Program (CDBG) 1992-1993.
RECOMMENDATION: The Executive Director of the Community
Development Commission recommends that the Public Hearing be held and
the Final Program, CDBG 1992-1993 be adopted.
Book 74/Page 47
02/25/92
PUBLIC HEARING - CDBG (continued)
TESTIMONY: The following people made inquiry and/or expressed
their opinions on the subject:
Arnold Peterson, Executive Director, Community Development
Commission explained the intent of the Final Public Hearing.
Mr. Relly Mendoza, 4132 Calmoor Way, National City, Executive Director
of C.O.P.A.O.
Joyce Krutopp, Assistant Superintendent, National School District, 1500
N Avenue, National City.
Lily Martin, Teacher, New Horizons School, National School District,
representing other teachers in the District; 2213 Melrose St.reet, National
City.
Alfonso Hernandez, 2132 Euclid Avenue, National City.
Robert Coons, 431 N. Highland Avenue, National City, President, United
States Institute of Amateur Athletics.
ACTION: Mayor Waters declared the Public Hearing closed. Motion by
Inzunza, seconded by Van Deventer to approve City Council Guidelines
of February 28. 1992 with the additions. changes and adjustments to
Paradise Valley Hospital. to the MAAC Project and to the City. and to
refer this back to the CDC Director and City Attorney to prepare the
proper documents to be brought back to the Council for final action.
Motion withdrawn.
Motion by Inzunza, seconded by Van Deventer, in favor of Paradise
Valley Hospital (Community Development Commission to assist the City
in obtaining a HUD Section 108 loan to be given to Paradise Valley
Hospital, a non-profit privately -owned hospital; in the amount of
$600,000.00 with a total payment, principal and interest, over a six -year
period of $768,000.00.) Carried by the following vote, to -wit: Ayes:
Inzunza, Van Deventer, Waters. Nays: Dalla, Zarate.
Motion by Van Deventer, seconded by Inzunza for approval of the regular
agenda City Council Guidelines of January 28, 1992 with additions and
changes for the MAAC Project and the City. Carried by unanimous vote.
Mayor Waters called a recess at 7:59 p. m.
Council Members returned to Council Chambers at 8:08 p.m.
ROLL CALL
Council members present: Dalla, Van Deventer, Zarate, Waters. Absent: Inzunza.
Councilman Inzunza returned to Council Chambers at 8:10 p.m.
SUBDIVISION
2. SUBJECT: Public Hearing - Request for time extension for zone variance (Z-
2-88) to allow access for three proposed parcels via an easement and for
tentative parcel map (LS-2-88) to divide two existing parcels into four parcels at
3140 East 2nd Street. (Applicant: Edward and Elvira Arregui) (Case File Nos.
LS-2-88/Z-2-88)
Book 74/Page 48
02/25/92
PUBLIC HEARING - Zoning (continued)
NOTE: Affidavit of Mailing and Proof of Publication are on file in the Office of
the City Clerk.
RECOMMENDATION: Staff recommends that a one year time extension be
granted for both Zone Variance Z-2-88 and Tentative Parcel Map LS-2-88.
TESTIMONY: Mayor Waters read a letter of opposition to the extension
received from Donald Geidel into the record. Copy on file in the Office of
the City Clerk.
ACTION: Mayor Waters declared the Public Hearing closed. Motion by
Van Deventer, seconded by Dalla, in favor of Staff's recommendations.
Carried by unanimous vote.
NON CONSENT RESOLUTIONS
Motion by Van Deventer, seconded by Zarate, the Resolutions be adopted by title only.
Carried by unanimous vote.
PARKING ADMIN 1992
3. Resolution No. 92-29. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED CURB ON
DRIVEWAY WINGS AT 2508 SEAWIND DRIVE."
RECOMMENDATION: Staff recommended approval of the Resolution.
ACTION: Motion by Van Deventer, seconded by Dalla, in favor of
Resolution No. 92-29. Carried by unanimous vote.
CITY FEES/BUILDING RENTAL ADMIN
4. Resolution No. 92-30. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY AMENDING THE PUBLIC WORKS FEE SCHEDULE FOR
RENTAL OF KIMBALL COMMUNITY BUILDING."
RECOMMENDATION: Staff recommended approval of the Resolution.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of
Resolution No. 92-30 for non-profit. National City -based groups only.
Carried by unanimous vote.
Motion by Dalla, seconded by Van Deventer, to refer to staff to come back
with a recommendation regarding an appropriate surcharge for non -
National City non-profit groups. (Prior rate structure -full cost recovery).
Carried by unanimous vote.
Motion by Dalla, seconded by Van Deventer, to limit the number of times
that a group can rent the building to twice a month. Motion withdrawn.
Mayor Waters stated that this topic needed to be brought onto the
Agenda.
Motion by Van Deventer, seconded by Dalla, to bring these items relating
to the Kimball Community Building onto the Agenda for further
discussion. Carried by unanimous vote.
Motion by Dalia, seconded by Van Deventer, to retain the present policy
in regards to the number of times any group may rent the building.
Carried by unanimous vote.
Book 74/Page 49
02/25/92
CITY FEES/BUILDING RENTAL ADMIN (continued)
Motion by Dalla, seconded by Van Deventer, to require that all non-profit
organizations. who use the building more than six times during a
calendar year submit a financial statement to the City and a list of board
members and their home addresses. Carried by unanimous vote.
ORDINANCES FOR INTRODUCTION
Motion by Van Deventer, seconded by Zarate, the Ordinances be introduced by title
only. Carried by unanimous vote.
MUNICIPAL CODE 1992
5. AN "ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
ADDING CHAPTER 11.68 TO THE NATIONAL CITY MUNICIPAL CODE
RELATING TO CRUISING."
TESTIMONY: Daryl Holmes 10074 Del Rio Road, Spring Valley,
Chairman of the National City Chamber of Commerce Crime Prevention
Committee spoke in support of the Ordinance.
MUNICIPAL CODE 1992
6. AN "ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AMENDING SECTION 10.60.010 OF THE NATIONAL CITY MUNICIPAL CODE,
AND SECTION 1 OF ORDINANCE NO. 1032."
OLD BUSINESS
STREET MAINTENANCE ADMIN
7. SUBJECT: Report on the improvement of Thelma Way, South of 4th Street.
RECOMMENDATION: Staff recommended that the report be received and
filed.
ACTION: Motion by Van Deventer, seconded by Dalla, this item be
filed. No objection as filed.
WRITTEN COMMUNICATIONS
BUDGET FY91-92
8. SUBJECT: Request for Donation from Vince Reynolds to help sponsor the
Special Olympics.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Inzunza, for approval.
Carried by unanimous vote.
NEW BUSINESS
WARRANT REGISTERS 1991
9. SUBJECT: Warrant Register No. 34. Ratification of Demands in the amount
of $325,790.35 (Warrant Nos. 120343 through 120463 inclusive excepting
none).
RECOMMENDATION: Staff recommended ratification of these warrants.
Book 74/Page 50
02/25/92
WARRANT REGISTERS 1991 (continued)
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.
CITY OWNED LAND/SALE
10. SUBJECT: Progress report on the negotiation for the sale of the City -owned
property located on the southwest corner of 18th Street and Euclid Avenue.
(A.P.N. 561-262-03)
RECOMMENDATION: Staff requested direction on whether or not to sell the
property for $3,000.00.
TESTIMONY: Ignacio Mendez, 2336 E. 18th Street, National City.
ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of
selling the property for $3.000.00. with the condition that the buyer install
a new fence around the property so that the maintenance will no longer
be the responsibility of the City. Carried by unanimous vote.
TRAFFIC SAFETY COMMITTEE 1992
11. SUBJECT: Report of the Traffic Safety Committee meeting of January 8,
1992.
RECOMMENDATION: Staff recommended the report be received and filed.
ACTION: Motion by Van Deventer, seconded by Inzunza, this item be
filed. No objection as filed.
COUNCIL WORKSHOP NOTICES/ADMIN
12. SUBJECT: March Workshop Date.
RECOMMENDATION: Staff recommended that both the Street Sweeping
and Community Policing workshops be held consistent with the Workshop Date
Policy, on March 4, 1992, beginning at 3:00 p.m.
ACTION: Motion by Van Deventer, seconded by Zarate, for approval of
Staff's recommendation to hold the Workshops on March 4. 1992. but to
begin at 4:00 p.m. and to delete the March 5, 1992 Workshop. Carried by
unanimous vote.
PERSONNEL HIRING POLICIES ADMIN
13. SUBJECT: CDC Executive Director Recruitment.
RECOMMENDATION: Staff recommended that the City Council provide
direction.
ACTION: Motion by Van Deventer, seconded by Inzunza, to go to PMW
Associates for the Project of arranging the qualifications that this Council
and CDC Board would like to see in a new CDC Director by meeting with
each member. then work with Staff to put a package together for
advertisement. arrange the applications and arrange for a
review/interview of applications/applicants by two other presently
employeed CDC Directors to a point of six candidates: four to interview
and two back-ups for the board to review. At that point. have the Mayor
appoint a Board to review the finalists prior to a final decision being
made. All costs to be paid out of the CDC Budget. Carried by
unanimous vote.
Book 74/Page 51
02/25/92
CITY MANAGER -
City Manager McCabe reported that a small tank containing waste oil was found
buried on the site where construction of the new police facility has begun. The County
of San Diego has been notified, and determined it to be "non serious" and will advise
a plan for removal.
CITY ATTORNEY -
BUSINESS LICENSES
14. SUBJECT: Consideration of AB 1576.
RECOMMENDATION: City Attorney Eiser recommended that the Finance
Department staff continue to require proof of compliance with the statute before
issuance of any new business license or a renewal of an existing license.
ACTION: Motion by Van Deventer, seconded by Waters, to support the
adherence to AB 1576. with a waiver of penalty fees. and require a report
from Finance every 90 days with compliance data. Amended motion by
maker and second to waive the penalty fees only until April 1. 1992
whereupon it will be reinstated. Carried by unanimous vote.
OTHER STAFF - No report.
MAYOR -
Mayor Waters read into the record a letter from Cox Cable San Diego, Inc. stating that
the antitrust suit between Cox Cable San Diego and Ultronics will go to trial on
Tuesday, February 25, 1992. Copy on file in the Office of the City Clerk.
Mayor Waters reported that he and Councilman Dalla would be in Sacramento on the
date of the March 10, 1992 Council meeting and requested it therefore be cancelled.
ACTION: Motion by Waters, seconded by Van Deventer, to bring this item
onto the agenda. Carried by unanimous vote.
Motion by Van Deventer, seconded by Inzunza, the Regular City Council
Meeting of March 10. 1992. be cancelled. Carried by unanimous vote.
CITY COUNCIL -
Councilman Dalla requested that the subject of the city -owned property at 16th Street
and Euclid Avenue be brought onto the agenda for the regular City Council meeting of
March 17, 1992.
ACTION: Motion by Dalla, seconded by Van Deventer, to bring this item onto
the agenda for March 17. 1992. Carried by unanimous vote.
PUBLIC ORAL COMMUNICATIONS -
Ron Morrison, 1233 Harbison Street, National City, commended the City Council
regarding the Cruising Ordinance, and made inquiry regarding graffiti removal and the
publication of the CDC Block Grant information/procedures.
Richard Hubbard, 2111 E. 11th Street, National City, spoke regarding the graffiti
problem in the City and requested tougher enforcement.
Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry regarding trash
being dumped at the Public Works yard, and regarding graffiti.
Book 74/Page 52
02/25/92
ADJOURNMENT
Motion by Van Deventer, seconded by Zarate, the meeting be adjourned to the next
Regular City Council Meeting - March 3. 1992 - 4:00 p.m. - Council Chambers, Civic
Center. Carried by unanimous vote.
The meeting closed at 10:03 p.m.
2
CITY CLERK
The foregoing minutes were approved at the regular meeting of March 3, 1992.
MAYOR
CITY OF NATIONAL CITY, CA
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