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Home My WebLink About1992 05-26 CC MINBook 74/Page 135 05/26/92 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 26, 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: Inzunza, Van Deventer, Zarate, Waters. Absent: Councilman Dalla was excused for his honeymoon. 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. APPROVAL OF MINUTES Motion by Zarate, seconded by Van Deventer, the Minutes of the Regular Meeting of May 19. 1992 be approved. Carried by unanimous vote. Absent: Daila. PROCLAMATIONS Motion by Van Deventer, seconded by Inzunza, the Proclamations be introduced by title only. Carried by unanimous vote. Absent: Dalla. The Proclamation proclaiming May 29, 1992 as "YOUNG AUTHORS OF NATIONAL CITY MIDDLE SCHOOL DAY" was read in full by Mayor Waters who stated he would give the proclamation to the representative on Wednesday morning. The Proclamation proclaiming May 30, 1992 as "HISPANIC COMMUNITY BLOOD DRIVE DAY" was read in full by Mayor Waters who then gave it to the City Manager to forward to the appropriate people. The Proclamation proclaiming May 30, 1992 as "BOY SCOUTS OF AMERICA DAY' was read in full by Mayor Waters who then presented it to Ben Hesslink, 5511 Allegany Street, San Diego, who accepted it on behalf of Troup 32. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 92-89 through 92- 90). Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. Absent: Dalla. NOTE: Councilman Van Deventer commended the City Engineer and his Staff for the expedition of this project which has made a large group of citizens very happy. Book 74/Page 136 05/26/92 CITY ACQUISITION/PROPERTY 1. Resolution No. 92-89. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ENTER INTO AN ACQUISITION ESCROW FOR THE PURCHASE OF THE PROPERTY AT 3402 VALLEY ROAD. (A.P.N. 5640290-66)." Adopted. See above. DEEDS & EASEMENTS 2. Resolution No. 92-90. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM ABELARDO E. AND CONSUELO Z. LOPEZ. (A.P.N. 564-290-66)." Adopted. See above. ORDINANCE FOR INTRODUCTION Motion by Van Deventer seconded by Waters, the Ordinance be introduced by title only. Carried by unanimous vote. Absent: Dalla. MUNICIPAL CODE 1992 3. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, ADOPTING STANDARDS FOR PUBLIC RIGHTS -OF -WAY AND IMPROVEMENTS AND AMENDING SECTIONS 13.04.200, 17.07.032, 17.07.040 AND 17.08.030 OF THE NATIONAL CITY MUNICIPAL CODE, A PORTION OF SECTION 20 OF THE ORDINANCE NO. 734, AND PORTIONS OF SECTION 1 OF ORDINANCE NO. 1964." The City Engineer requested that Section 2 of the Ordinance be deleted prior to the second reading and adoption. ORDINANCE FOR ADOPTION Motion by Van Deventer, seconded by Waters, the Ordinance be adopted by title only. Carried by unanimous vote. Absent: Dalla. ZONING 1992 4. Ordinance No. 92-2031. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE TO ALLOW A COMMERCIAL LAUNDRY PLANT IN THE PRIVATE INSTITUTIONAL (IP) ZONE WITH ISSUANCE OF A CONDITIONAL USE PERMIT." ACTION: Motion by Zarate, seconded by Inzunza, in favor. Carried by unanimous vote. Absent: Dalla. NEW BUSINESS WARRANT REGISTERS 1991 5. SUBJECT: Warrant Register No. 47. Ratification of Demands in the amount of $88,393.03 (Warrant Nos. 121518 through 121624 inclusive excepting none) and Certification of Payroll in the amount of $479,205.92. RECOMMENDATION: Staff recommended ratification of these warrants. Book 74/Page 137 05/26/92 WARRANT REGISTERS 1991 (continued) ACTION: Motion by Van Deventer, seconded by Zarate, for approval. Warrants carried by the following vote, to -wit: Ayes: Inzunza, Van Deventer, Zarate, Waters. Nays: None. Absent: Dalla. TEMPORARY USE PERMIT 6. SUBJECT: Request for use of Kimball Hall by N. C. Unit& and to serve alcohol. RECOMMENDATION: Staff recommended that if approval is given, the following conditions should be considered: a) Fees -Hall Rental $224.30; Custodial $82.65; Utilities $23.50; TOTAL $329.45. b) Alcoholic Beverage Commission (ABC) Permit required. c) Insurance $1,000,000 with liquor endorsement and with National City as Named Insured. d) A Hold Harmless agreement on National City format, signed by an officer of the organization. TESTIMONY: Mayor Waters stated that the request had been withdrawn. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters gave a brief update of the actions taken by the Sweetwater Authority Operations Board on which he is a member, for improvements to be made in National City. They were: approval of $36,200.00 for Division Street Improvements; $7,000.00 for Fourth Street improvements, and $120,000.00 for Civic Center Drive Storm Drain. All funding for these improvements is from the Sweetwater Authority Repair and Replacement Reserve Fund. (Copy on file in the Office of the City Clerk). CITY COUNCIL COUNCIL POLICY ADMIN 7. SUBJECT: Discussion of Amending City Council Policy Relating to contributions to school related subgroups or clubs. TESTIMONY: None. ACTION: It was the consensus of the Council to hold this item over for one week until a full Council was present. Vice Mayor Zarate made inquiry regarding the National School District flyer which indicated support by the City Council. It was explained to her that the Council had fully supported the issue with one abstention due to a conflict of interest (school district employee) at the time the support was requested. Ms. Zarate stated that being a new Councilperson, she had not made her decision as yet. PUBLIC ORAL COMMUNICATIONS None. Book 74/Page 138 05/26/92 CLOSED SESSION City Attorney Eiser stated that he had received notice of the setting by the Courts of a June 1, 1992 hearing date for the case of McMillin Development vs. the Community Development Commission and City of National City. Since the need to take action arose after the posting of the Agenda, he requested the Council vote to bring this item onto the Agenda. ACTION: Motion by Van Deventer, seconded by Inzunza, to bring this item onto the Agenda as the need to take action arose after the posting of the Agenda. Carried by unanimous vote. Absent: Dalla. Motion by Inzunza, seconded by Zarate, in favor of holding a Closed Session, under Government Code Section 54956.9(A). Carried by unanimous vote. Absent: Dalla. Council members left the Council Chambers at 7:21 p.m. Council members returned to the Council Chambers at 7:25 p.m. ROLL CALL Council members present: Inzunza, Van Deventer, Zarate, Waters. Absent: Dalla. ADJOURNMENT Motion by Van Deventer, seconded by Zarate, the meeting be adjourned to the next Regular City Council Meeting - June 2. 1992 - 4:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 7:26 p.m. n ;1 CITY CLERK The foregoing minutes were approved at the regular meeting of June 2, 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.