HomeMy WebLinkAbout1992 08-04 CC MINBook 74/Page 189
08/04/92
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
AUGUST 4, 1992
The Regular Meeting of the City Council of the City of National City was called to order
at 4:00 p.m. by Mayor Waters.
ROLL CALL
Council members present: Dalla, Inzunza, Van Deventer, Zarate, Waters.
Administrative officials present: Bolint, Eiser, McCabe, Myers, Peoples, Post.
SALUTE TO THE FLAG AND INVOCATION
The meeting was opened with the 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 Dalla, the Minutes of the Regular Meeting of
July 28. 1992 be approved as amended. Carried by unanimous vote.
PROCLAMATIONS
Motion by Van Deventer, seconded by Zarate, the proclamation be accepted by title
only. Carried by unanimous vote.
The Proclamation proclaiming Sunday, August 9, 1992 as: FATHER PETER P.
BORDA DAY" was read aloud in full by Mayor Waters, who then presented it, along
with a gold key to the City, to Father Borda.
CONSENT CALENDAR
ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 92-146 through 92-
148). Motion by Van Deventer, seconded by Dalla, for approval. Carried by
unanimous vote.
CONTRACT
1. Resolution No. 92-146. A "RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A WORK
STUDY AGREEMENT WITH BONITA VISTA HIGH SCHOOL." Adopted. See
above.
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08/04/92
CONSENT CALENDAR (continued)
BUDGET FY92-93
2. (a) Resolution No. 92-147. A "RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY SELECTING ANNUAL ADJUSTMENT FACTORS
FOR USE IN ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR
FISCAL YEAR 1992-93." Adopted. See above.
BUDGET FY92-93
2. (b) Resolution No. 92-148. A "RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY ESTABLISHING THE ANNUAL APPROPRIATIONS
LIMIT FOR FISCAL YEAR 1992-93." Adopted. See above.
NON CONSENT RESOLUTIONS
Motion by Van Deventer, seconded by Dalla, the Non Consent Resolution be adopted
by title only. Carried by unanimous vote.
LABOR RELATIONS MEA MOU 1992
3. Resolution No. 92-149. A "RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF NATIONAL CITY AND NATIONAL
CITY MUNICIPAL EMPLOYEES' ASSOCIATION."
ACTION: Motion by Van Deventer, seconded by Zarate, for approval.
Carried by unanimous vote.
LABOR RELATIONS CONFIDENTIAL EMPLOYEES 89-92
4. Resolution No. 92-150. A "RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY APPROVING FISCAL YEAR 1992-93 EMPLOYEE
BENEFIT PLAN FOR CONFIDENTIAL PERSONNEL."
ACTION: Motion by Inzunza, seconded by Van Deventer, for approval
of Resolution No. 92-150. Carried by unanimous vote.
ORDINANCE FOR ADOPTION
Motion by Dalla, seconded by Van Deventer, this Ordinance for adoption be
introduced by title only. Carried by unanimous vote.
ZONING 1992
5. Ordinance No. 92-2036. AN "ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY REZONING CERTAIN PARCELS OF REAL
PROPERTY PURSUANT TO THE LAND USE CODE FROM CG TO IC -OS
NORTHWEST OF 16TH STREET AND "C" AVENUE. APPLICANT: CITY
INITIATED. CASE FILE NOS. GP-1992-2 AND ZC-1992-1."
NOTE: Mr. Van Deventer stated he would be abstaining as he owns property
nearby.
ACTION: Motion by Dalla, seconded by Inzunza, for approval. Carried
by the following vote, to -wit: Ayes: Dalla, Inzunza, Zarate, Waters. Nays:
None. Abstaining: Van Deventer.
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08/04/92
OLD BUSINESS
TEMPORARY USE PERMIT
6. SUBJECT: Mexican Independence Day Celebration (Radio Latina).
Continued from Council Meeting of 7/21/92.
RECOMMENDATION: Staff recommended approval of the TUP application
subject to compliance with all conditions including that the food booths not be
fenced this year on a trial basis and that the applicant reimburse the City for all
cost except the $345 TUP processing fee. Total reimbursement to be
$9,875.80.
TESTIMONY: Peter Moore, 4540 Paseo de la Vista, Bonita, and Nate
Mendez, Wetherwood Terrace, San Diego, both representing the radio
station, answered Council's questions.
ACTION: Motion by Van Deventer, seconded by Waters, in favor with
amended conditions for a $6500. maximum charge to be paid the City. a
contract to be drawn up with the Boys & Girls Club. a financial breakdown
(profit/loss statement) to be provided by the group and a plan next year
providing cost recovery to the City. Amended motion by Dalla, seconded
by Waters, to access the fee up to the $10.000. as recommended by
Staff. Carried by the following vote, to -wit: Ayes: Dalla, Van Deventer,
Zarate, Waters. Nays: Inzunza.
TESTIMONY: Lt. Short, National City Police Department, answered
Council's questions.
ACTION: Motion by Van Deventer, seconded by Inzunza, to support the
TUP application approval (with amended conditions) and with the food
booths not to be fenced on a trial basis. Carried by unanimous vote.
WRITTEN COMMUNICATIONS
TEMPORARY USE PERMIT
7. SUBJECT: Letter from the Lions Club appealing charges associated with the
4th of July celebration in Kimball Park.
ACTION: Motion by Van Deventer, seconded by Zarate, the letter be
accepted and filed. No objection as filed.
Motion by Inzunza to direct the Mayor to write a letter requesting the
financial statement which has not yet been provided. Died for lack of a
second.
TESTIMONY: Vincent Reynolds, 1243 Manchester Street, National
City, past President of the National City Lions Club, answered Council's
questions.
ACTION: Motion by Dalla, seconded by Inzunza to request that in the
interim. the Lions Club be required to provide last year's financial report.
Carried by unanimous vote.
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08/04/92
BUDGET FY92-93
8. SUBJECT: Letter from the Sweetwater Heights Neighborhood Watch
requesting a donation to help defray expenses associated with having their first
block party for the entire area on the "Hill". It is also requested that the street
adjacent to the park be closed from noon to 5:00 p.m. on August 9,1992 to
utilize the entire street area for festivities.
ACTION: Motion by Van Deventer, seconded by Inzunza, in favor.
Motion withdrawn by maker and second.
TESTIMONY: Building and Safety Director Bouse advised that a
Temporary Use Permit would be required to close the street and that a
public liability insurance policy must be obtained. The insurance policy
could be obtained from the City at a cost of $180.
Motion by Van Deventer, seconded by Inzunza, to bring the TUP onto the
Agenda as the need to take action arose after the posting of the Agenda.
Carried by unanimous vote.
Motion by Van Deventer, seconded by Inzunza, in favor of the waiving of
the Temporary Use Permit fees only. not the insurance fees. and granting
the donation request. Carried by unanimous vote.
NEW BUSINESS
WARRANT REGISTERS 1992
9. SUBJECT: Warrant Register No. 04. Ratification of Demands in the amount
of $100,090.31 (Warrant Nos. 122421 through 122490 inclusive excepting Nos.
122423, 122424, 122425, and 122462) and Certification of Payroll in the
amount of $500,494.55.
NOTE: Councilman Van Deventer stated that he would be abstaining on
Warrant No. 122451 as he owns the building.
RECOMMENDATION: Staff recommended ratification of these warrants.
ACTION: Motion by Inzunza, seconded by Van Deventer, for approval.
Warrants (except Warrant No. 122451) carried by the following vote, to -
wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None.
Warrant No. 122451 carried by the following vote, to -wit: Ayes: Dalla,
Inzunza, Zarate, Waters. Nays: None. Abstaining: Van Deventer.
STREET TREE REMOVALS 1992
10. SUBJECT: Street Tree Removals and Replacements.
RECOMMENDATION: Staff recommended approval of the following: Frank
Navarro, 2114 Palm Avenue, removal of tree due to electrical hazard, with no
replacement recommended. Staff recommended denial of following: Public
Works Dept., 1604 E. 16th Street, removal of tree due to raised sidewalk.
ACTION: Motion by Van Deventer, seconded by Dalla this item be
filed. No objection as filed.
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08/04/92
CLAIM
11. SUBJECT: Application to File a Late Claim: Clarence Burris, Jr.
RECOMMENDATION: Staff recommended that Clarence Burris, Jrs.'s
application to file a late claim be denied under Government Code Section
911.4. The City Attorney concurs with this recommendation.
TESTIMONY: Kassia Kossyta, Risk Manager, answered Council's
questions.
ACTION: Motion by Van Deventer, seconded by Zarate, to refer this
item to Staff for a report. Carried by unanimous vote.
COMMUNITY PROMOTION
12. SUBJECT: Permission to use Fire Apparatus in Neighborhood Watch
Program on August 9, 1992.
RECOMMENDATION: Staff recommended approval of the request.
ACTION: Motion by Van Deventer, seconded by Inzunza, in favor.
Carried by unanimous vote.
BUDGET FY92-93
13. SUBJECT: Status Report on the State Budget Process.
RECOMMENDATION: Staff recommended that the report be received and
filed.
TESTIMONY: City Manager McCabe gave a brief verbal overview of
the report and answered Council's questions.
CDC Executive Director Desrochers added comments and answered
Council's questions.
CITY MANAGER - No report.
CITY ATTORNEY - No report.
OTHER STAFF - No report.
MAYOR
Mayor Waters made inquiry of Police Chief Knee regarding a letter received from the
National City Girls Softball League (copy on file in the Office of the City Clerk)
requesting increased police patrol during games.
Mayor Waters read into the record a letter of resignation received from Police Chief
Stan Knee (copy on file in the Office of the City Clerk), effective 9-8-92.
The Mayor read into the record a letter regarding a casino/card club proposal (copy on
file in the Office of the City Clerk), which he placed on the Agenda for August 11, 1992.
The Mayor announced that Yolanda Gail Devers, a Sweetwater High School Alumni,
is a gold medal winner at the 1992 Summer Olympics; he will set a recognition day.
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08/04/92
CITY COUNCIL
SOLID WASTE/HAZARDOUS
14. SUBJECT: Hazardous Waste; Navy Center.
RECOMMENDATION: Staff recommended: (1) review of the proposal and
emergency response plans in detail, (2) Request that a public hearing be held
in National City (if it is deemed necessary) and (3) Consult with the San Diego
County Department of Health Services and request their written assessment of
the proposal as it pertains to the health and safety of National City citizens.
Councilman Inzunza reported that CalTrans removed the towing company and trailer,
but they appear to be setting up something else; he requested that Staff look into the
matter.
PUBLIC ORAL COMMUNICATIONS
Alfonso Hernandez, 2132 Euclid Avenue, National City, stated that he would give a
$250.00 donation to the Sweetwater Heights Neighborhood Watch program, rather
than the City expending the funds.
Everett Dickson, 2745 E. 14th Street, National City, requested assistance from the
Police Department in re-establishing a Neighborhood Watch Program in his
neighborhood.
Paul Rinks, 331 E. 29th Street, National City, expressed the opinion that a gold key to
the City should be presented to resigning Police Chief Stan Knee.
ADJOURNMENT
Motion by Van Deventer, seconded by Waters, the meeting be adjourned to the next
Regular City Council Meeting - August 11. 1992 - 7:00 p.m. - Council Chambers. Civic
Center. Carried by unanimous vote.
The meeting closed at 6:34 p.m.
61.1
CITY CLERK
The foregoing minutes were approved at the Regular Meeting of August 11, 1992.
M YOR
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.