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HomeMy WebLinkAbout1992 06-23 CC MINBook 74/Page 156 06/23/92 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 23, 1992 The Regular Meeting of the City Council of the City of National City was called to order at 7:02 p.m. by Mayor Waters. ROLL CALL Council members present: Della, 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 Della. APPROVAL OF MINUTES Motion by Zarate, seconded by Inzunza, the Minutes of the Regular Meeting of June 16. 1992 be approved. Carried by the following vote: Ayes: Della, Inzunza, Zarate, Waters. Nays: None. Abstaining: Van Deventer. MAYOR'S PRESENTATIONS Invitation to City Council to attend the San Diego County Division of the League of California Cities' quarterly dinner meeting on July 16, 1992. Mayor Waters requested that those planning to attend contact the City Manager for reservations. PRESENTATIONS Presentation of Biannual Library Plan of Service by City Librarian Shula Monroe and Zelva Moeser of the Library Board. Zelva Moeser, Chairwoman of the National City Library Board of Trustees, gave a brief verbal presentation to the Council. Gloria Bird, Board Member, distributed copies of a booklet of the 1992-94 Library Plan of Service to the Council (copy on file in the Office of the City Clerk). Zelva Moeser then introduced Shula Monroe, City Librarian who made a brief viewgraph presentation of service changes made. Book 74/Page 157 06/23/92 BOARD AND COMMISSIONS INTERVIEWS/APPOINTMENTS VARIOUS BOARDS AND COMMISSIONS Mayor Waters recommended the appointment of Roy Edwards, Jr. to serve on the Building Advisory & Appeals Board for a full term. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the Mayor's recommendation of Roy Edwards. Jr. to the Building Advisory & Appeals Board. Carried by unanimous vote. The Mayor called on City Clerk Peoples, who administered the Oath of Office and presented a Certificate of appointment to Mr. Edwards. PUBLIC HEARINGS LAND USE CODE AMENDMENTS 1. SUBJECT: Public Hearing - Amendments to the General Plan and the Land Use Code to incorporate the San Diego County Hazardous Waste Management Plan. (Case File No. GP-1992-3, A-1992-5). RECOMMENDATION: Staff agreed with the Planning Commission recommendations that the amendments be approved, based on the findings. TESTIMONY: None. Mayor Waters declared the Public Hearing closed. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Staff's recommendation. including the Planning Commission recommendation. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 92-113 through 92- 121 and Item Nos. 11 through 13-TUPs). NOTE: Mayor Waters requested that Item Nos. 11, 12, and 13 be pulled. Vice Mayor Zarate requested that Item Nos. 2 and 3 be pulled. Motion by Van Deventer, seconded by Dalla, for approval. (except Item Nos. 2. 3. 11. 12. and 13). Carried by unanimous vote. DRIVEWAY CONSTRUCTION PERMIT ADMIN 4. Resolution No. 92-115. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE ISSUANCE OF A SECOND DRIVEWAY PERMIT, AND PERMITTING A TOTAL DRIVEWAY CURB OPENING IN EXCESS OF CITY STANDARDS, FOR THE PROPERTY LOCATED AT 2208 AND 2210 RACHAEL AVENUE." Adopted. See above. CONTRACT 5. Resolution No. 92-116. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING CONTRACT TO B.S.I. CONSULTANTS, INC. FOR ENGINEERING SERVICES FOR THE EXTENSION OF REO DRIVE NORTH OF SWEETWATER ROAD." Adopted. See above. Book 74/Page 158 06/23/92 CONTRACT 6. Resolution No. 92-117. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING CASS CONSTRUCTION, INC. TO BE THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH CASS CONSTRUCTION, INC. FOR THE CIVIC CENTER STORM DRAIN AND HOOVER AVENUE STORM DRAIN PROJECTS. (ENGINEERING SPEC. NO. 92-1)." Adopted. See above. DEEDS & EASEMENTS/STREET DEDICATING & NAMING 7. Resolution No. 92-118. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL PROPERTY FROM ROGELIO D. TIPAY AND EMERITA A. TIPAY, DIRECTING THE RECORDATION OF A GRANT DEED, AND DEDICATING AND NAMING A PARCEL OF LAND AT 2208 AND 2210 RACHAEL AVENUE AS HARBISON AVENUE. (A.P.N. 558-330-17)." Adopted. See above. CONTRACT 8. Resolution No. 92-119. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AGREEMENT WITH KEESE CONSULTING, INC. AND WILSON ENGINEERING." Adopted. See above. SOLID WASTE/HAZARDOUS 9. Resolution No. 92-120. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING AN AMENDMENT TO THE GENERAL PLAN TO INCORPORATE THE SAN DIEGO COUNTY HAZARDOUS WASTE MANAGEMENT PLAN. (CASE FILE NO. GP-1992-3)." Adopted. See above. CONTRACT 10. Resolution No. 92-121. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING CONTRACT TO ITX TECHNOLOGIES FOR A STREET SIGNAGE INVENTORY AND SIGN MANAGEMENT SYSTEM." Adopted. See above. BUDGET TRANSFERS 1992 2. Resolution No. 92-113. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS FOR REMODELING OF THE LIBRARY." ACTION: Motion by Zarate, seconded by Van Deventer, in favor of Resolution No. 92-113. Carried by unanimous vote. CONTRACT 3. Resolution No. 92-114. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE INSTALLATION OF WATER LINES AT KIMBALL PARK. (ENGINEERING SPEC. NO. 91-6)." ACTION: Motion by Zarate, seconded by Van Deventer for approval of Resolution 92-114. Carried by unanimous vote. Book 74/Page 159 06/23/92 TEMPORARY USE PERMIT 11. SUBJECT: Request for public fireworks display by National City Lions Club. RECOMMENDATION: Staff recommended approval of the fireworks display permit. ACTION: Motion by Dalla, seconded by Van Deventer, for approval. Carried by unanimous vote. TEMPORARY USE PERMIT 12. SUBJECT: Temporary Use Permit - St. Mary's Catholic Church. RECOMMENDATION: Staff recommended approval of the Temporary Use Permit subject to all conditions of approval including denial of the request to sell/serve alcoholic beverages. Pursuant to Council Policy based upon First Amendment consideration, waivers of fees for churches are not granted therefore, it was also recommended that the request for a waiver of fees be denied. ACTION: Motion by Inzunza, seconded by Van Deventer, in favor of Staff's recommendation. Carried by unanimous vote. TEMPORARY USE PERMIT 13. SUBJECT: Temporary Use Permit - Radisson Suites Hotel. RECOMMENDATION: Staff recommended approval of the Temporary Use Permit subject to all conditions and deny the request for waiver of fees. ACTION: Motion by Dalla, seconded by Van Deventer, in favor of Staff's recommendation. TESTIMONY: Yair Eldar, General Manager, Radisson Suites of National City, requested an amendment to TUP to close the Street at 10 a.m. and allow for the sale of food and beverages, and the sale of alcoholic beverages. Police Chief Knee answered Council's questions, and recommended that if the amendment is approved, that security be posted at either end of the street, to insure the safety of the people in the street. ACTION: Amended motion by Dalla, seconded by Van Deventer, 12 include the closure of the street from 10:00 a.m. to 11:00 p.m. and to allow for the sale of food and beverages and the sale of alcoholic beverages upon compliance with ABC regulations. Carried by unanimous vote. NON CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Inzunza, the Resolutions be adopted by title only. Carried by unanimous vote. COUNCIL POLICY ADMIN 14. Resolution No. 92-122. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO POLICY NUMBER 202 OF THE CITY COUNCIL POLICY MANUAL." ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 92-122. Carried by unanimous vote. Book 74/Page 160 06/23/92 SEWER CAPACITY/FEES ADMIN 15. Resolution No. 92-123. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AN INCREASE IN SEWER RATES WITHIN THE CITY OF NATIONAL CITY." TESTIMONY: Ron Morrison, 1233 Harbison Avenue, National City, expressed his opinions on the issue. Alfonso Hernandez, 2132 Euclid Avenue, National City, made inquiry of the Council and expressed his opinions on the issue. Rita Heise, 2141 E. 4th Street, National City, made inquiry of the Council. Elias Rodriguez, 1440 I Avenue, National City, made inquiry of the Council. Star Perkins, 522 G Avenue, expressed her opinions. Alda West of National City made inquiry of the Council. ACTION: Motion by lnzunza, seconded by Van Deventer, for the Mayor to check with the Council's Schedule and call a Workshop to discuss the sewer rates. Carried by unanimous vote. Mayor Waters declared a recess at 8:43 p.m. Council reconvened at 9:02 p.m. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, Zarate, Waters. CONTRACT 16. Resolution No. 92-124. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE NATIONAL SCHOOL DISTRICT ALLOWING THE SCHOOL DISTRICT TO RE -FUEL AT THE CITY OF NATIONAL CITY FUEL PUMPS." TESTIMONY: Ken Clark, Assistant Superintendent of Business, National School District, answered Council's questions. ACTION: Motion by Van Deventer, seconded by Waters, in favor of Resolution No. 92-124 with a report on the status of National School District endeavors to secure a new tank/fuel supply system to b e provided in 90 days. Carried by unanimous vote. ELECTION 11-03-1992 ADMIN 17. SUBJECT: Consider issues relating to the General Municipal Election to be held on November 3, 1992, including an initiative measure authorizing licensing and regulation of Card Clubs within the City and adoption of appropriate ordinance and resolutions. RECOMMENDATION: Staff recommended the selection of one of the options explained in the memorandum from the City Attorney and taking the action corresponding with that option. Book 74/Page 161 06/23/92 ELECTION 11-03-1992 ADMIN (continued) TESTIMONY: Ron Morrison, 1233 Harbison Avenue, National City, answered Council's questions and spoke regarding the issue. Elias Rodriguez, 1440 I Avenue, National City, made inquiry of the Council and expressed his opinions on the issue. Troy Fulks, 2118 N Avenue, National City, expressed his opinion on the issue. Rita Heise, 2141 E. 4th Street, National City, made inquiry of the Council. ACTION: Motion by Inzunza, seconded by Van Deventer, in favor of Option No. 3 (C to contain Police Department and other applicable Staff Reports). Carried by unanimous vote. Motion by Inzunza, seconded by Van Deventer, in favor of adoption of Resolutions under 3A. 3B. and 3C. No vote taken. 3A. Resolution No. 92-125. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1992, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES." ACTION: Motion by Van Deventer, seconded by Inzunza, In favor of Resolution No. 92-125. Carried by unanimous vote. 3B. Resolution No. 92-126. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 1992, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE PURSUANT TO SECTION 23303 OF THE ELECTIONS CODE." ACTION: Motion by Van Deventer, seconded by Waters, in favor of Resolution No. 92-126. Carried by unanimous vote. 3C. Resolution No. 92-127. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1992." ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 92-127. Carried by unanimous vote. Book 74/Page 162 06/23/92 ORDINANCE FOR INTRODUCTION Motion by Van Deventer, seconded by Inzunza, they be introduced by title only. Carried by unanimous vote. ZONING 1992 18. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE TO INCORPORATE THE SAN DIEGO COUNTY HAZARDOUS WASTE MANAGEMENT PLAN. (CASE FILE NO. A-1992-5)." ORDINANCE FOR ADOPTION Motion by Inzunza, seconded by Van Deventer, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 1992 19. Ordinance No. 92-2034. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REPEALING SECTIONS 8.32.040 AND 8.32.050 OF THE NATIONAL CITY MUNICIPAL CODE, REPEALING SECTIONS 4 AND 5 OF ORDINANCE NO. 891, SECTIONS 1 AND 2 OF ORDINANCE NO. 965, AND SECTION 2 OF ORDINANCE NO. 1358, AND AMENDING SECTIONS 8.32.010 AND 8.32.020 OF THE NATIONAL CITY MUNICIPAL CODE RELATING TO THE KEEPING OF CERTAIN RODENTS." ACTION: Motion by Inzunza, seconded by Van Deventer in favor. Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1991 20. SUBJECT: Warrant Register No. 51. Ratification of Demands in the amount of $176,137.97 (Warrant Nos. 121884 through 121984 inclusive excepting none) and Certification of Payroll in the amount of $448.467.17. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Warrants carried by the following vote, to -wit: Ayes: Dalia, Inzunza, Van Deventer, Zarate, Waters. Nays: None. LAW ENFORCEMENT ADMIN 21. SUBJECT: Police Department Storefront Operating in Plaza Bonita. RECOMMENDATION: Staff recommended the report be reviewed and filed. ACTION: Motion by Van Deventer, seconded by Zarate, the report be received and filed. No objection as filed. CONTRACT/POLLUTANT DISCHARGE STORM DRAIN PERMIT 22. SUBJECT: Staff Report on Municipal Stormwater Permit Activities. ACTION: The report was received and filed. No objection as filed. Book 74/Page 163 06/23/92 Councilman Inzunza left the Council Chambers at 10:14 p.m. Councilman Inzunza returned to Council Chambers at 10:17 p.m. CONDITIONAL USE PERMIT 23. SUBJECT: Notice of Decision - Planning Commission Resolution No. 13-92 approving a Conditional Use Permit for the sale of beer, wine and distilled spirits within a hotel at 801 National City Boulevard. (Applicant: William Barkett, National City Capital. Case File No. CUP-1992-4). RECOMMENDATION: Staff concurred with the Planning Commission decision and recommended the Notice of Decision be filed. ACTION: Motion by Van Deventer, seconded by Dalla, the report be filed. No objection as filed. CONDITIONAL USE PERMIT DENIAL 24. SUBJECT: Notice of Decision - Planning Commission Resolution No. 12-92 denying a Conditional Use Permit for the sale of beer and wine within a convenience store at 101 N. Highland Avenue, Suite A. (Applicant: Allan Barzani, Fiesta Market. Case File No. CUP-1992-3). RECOMMENDATION: Staff concurs with the Planning Commission decision and recommends the Notice of Decision be filed. ACTION: Motion by Dalla, seconded by Zarate, the Notice of Decision be accepted and filed. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF City Engineer Myers requested clarification on Agenda Item #6. The change order for $50,000.00 which was included in his Engineering report was not included in the Resolution as it should have been. ACTION: Motion by Dalla, seconded by Van Deventer, to bring Item #6 back on the Agenda and amend Resolution No. 92-117 to reflect the $50.000.00 change order. Carried by unanimous vote. MAYOR - No report. CITY COUNCIL Councilman Van Deventer reported that the City of San Diego adopted a Resolution allowing suits against parents of graffiti offenders up to $10,000. He requested that the City Attorney look into the matter. PUBLIC ORAL COMMUNICATIONS Mary Louise Martin, 1527 E. 15th Street, National City, commented on the Council's stand on legalizing gambling in the City. Book 74/Page 164 06/23/92 ADJOURNMENT Motion by Van Deventer, seconded by Inzunza, the meeting be adjourned to the next Regular City Council Meeting - July 14. 1992 - 7:00 p.m. - Council Chambers. Civic Center. Carried by unanimous vote. The meeting closed at 10:28 p.m. ( CITY CLERK The foregoing minutes were approved at the regular meeting of July 14, 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.