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HomeMy WebLinkAbout1992 09-15 CC MINBook 74/Page 215 09/15/92 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 15, 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: Inzunza, Van Deventer, Zarate, Waters. Absent: Dalla. 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. APPROVAL OF MINUTES Motion by Van Deventer, seconded by Inzunza, the Minutes of the Regular Meeting of September 1. 1992 be approved. Carried by unanimous vote. Absent: Dalla. PROCLAMATIONS Motion by Van Deventer, seconded by Inzunza, the Proclamations be adopted by title only. Carried by unanimous vote. Absent: Dalla. Councilman Dalla arrived at 4:05 p.m. The Proclamation proclaiming September 22, 1992 to be "AMERICAN BUSINESS WOMEN'S DAY" was read aloud by Mayor Waters. The Mayor then recognized Eileen Stahl, member of the organization who was in attendance, and presented the proclamation to Susan Taylor, 150 Ranier Court, Chula Vista, who accepted on behalf of the organization. The Proclamation proclaiming the week of September 17-23, 1992 as "CONSTITUTION WEEK" was read aloud by Mayor Waters who stated that he would deliver it personally to the organization. The Proclamation proclaiming the week of September 20-26, 1992 as "WEEK OF THE FAMILY DAY CARE PROVIDER" was read aloud by Mayor Waters who requested that the City Manager forward it to the proper people. Book 74/Page 216 09/15/92 BOARDS AND COMMISSIONS INTERVIEWS/APPOINTMENTS LIBRARY BOARD OF TRUSTEES Mayor Waters recommended the appointment of Ms. Myrtle Rudesill to the Library Board of Trustees for a partial term ending June 30, 1994. ACTION: Motion by Van Deventer, seconded by Dalla, in favor of the Mayor's recommendation. Carried by unanimous vote. The Mayor called on City Clerk Peoples who administered the Oath of Office and presented a Certificate of Appointment to Ms. Rudesill. City Librarian Shula Monroe thanked the Council for their appointment of Ms. Rudesill. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 92-166 through 92- 171). Motion by Van Deventer, seconded by Inzunza, for approval. Carried by unanimous vote. PARKING ADMIN 1992 1. Resolution No. 92-166. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF ONE ON - STREET HANDICAPPED PARKING SPACE AT 1519 "D" AVENUE, NATIONAL CITY, CALIFORNIA." Adopted. See above. CONTRACT 2. Resolution No. 92-167. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO LEASE WITH THE BOYS AND GIRLS CLUB OF NATIONAL CITY, INC." Adopted. See above. NCT IMPROVEMENT PROGRAM/TRANSIT SHELTERS 3. Resolution No. 92-168. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH SAN DIEGO GAS & ELECTRIC COMPANY, GANNETT OUTDOOR COMPANY, INC. OF SOUTHERN CALIFORNIA AND METROPOLITAN TRANSIT DEVELOPMENT BOARD FOR ILLUMINATED TRANSIT SHELTERS." Adopted. See above. CONTRACT 4. Resolution No. 92-169. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AGREEMENT WITH THE NATIONAL SCHOOL DISTRICT." Adopted. See above. Book 74/Page 217 09/15/92 CITY ACQUISITION/PROPERTY ADMIN 5. Resolution No. 92-170. 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 A PORTION OF THE PROPERTY AT 3354 VALLEY ROAD FOR THE EXTENSION OF REO DRIVE. (A.P.N. 564-290-63)." Adopted. See above. DEEDS & EASEMENTS 6. Resolution No. 92-171. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF A PORTION OF THE REAL PROPERTY AT 3354 VALLEY ROAD FROM JUAN E. LOPEZ AND LETICIA LOPEZ FOR THE EXTENSION OF REO DRIVE. (A.P.N. 564-290-63)." Adopted. See above. NEW BUSINESS WARRANT REGISTERS 1992 7. SUBJECT: Warrant Register No. 09. Ratification of Demands in the amount of $190,875.72 (Warrant Nos. 122831 through 122902 inclusive excepting none) 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: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None. WARRANT REGISTERS 1992 8. SUBJECT: Warrant Register No. 10. Ratification of Demands in the amount of $170,059.46 (Warrant Nos. 122904 through 122988 inclusive excepting none) and Certification of Payroll in the amount of $440,375.95. NOTE: Councilman Van Deventer stated that he would be abstaining on Warrant No. 122941 as he owns the building. RECOMMENDATION: Staff recommended ratification of these warrants. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor. Warrants (except No. 122941) carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None. Warrant No. 122941 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Zarate, Waters. Nays: None. Abstaining: Van Deventer. TEMPORARY USE PERMIT 9. SUBJECT: Temporary Use Permit - National City Neighborhood Watch at Kenton/Belmont/Drexel Avenues request a TUP to conduct the 13th annual block party from 1:00 P.M. to 7:00 P.M. on September 19, 1992 and to close the streets at Drexel and Kenton, and Drexel and Belmont Avenue. Also requested is a waiver of the TUP filing fee and the cost of City insurance. RECOMMENDATION: Staff recommended the Council approve the T.U.P. subject to all conditions, waive the $345.00 T.U.P. processing fee, and grant the waiver of the $125.00 insurance premium provided applicant obtains the required insurance coverage from the Risk Manager. NOTE: Per the Risk Manager, the insurance premium amount stated in the Staff Recommendation should be $90.00, not the stated $125.00. Book 74/Page 218 09/15/92 TEMPORARY USE PERMIT (continued) ACTION: Motion by Van Deventer, seconded by Inzunza, for approval with all conditions of approval and with the waiver of fees for the insurance (the city to pay the Premium). Carried by unanimous vote. BUDGET FY-92-93 10. SUBJECT: Report on Revenue Losses Due to State Budget Actions. RECOMMENDATION: Staff recommended that the report be filed. TESTIMONY: City Finance Director Alex Caloza gave a brief update and answered Council's questions. ACTION: Motion by Van Deventer, seconded by Dalla, the report be filed. No objection as filed. LEAGUE OF CALIFORNIA CITIES 11. SUBJECT: Designation of Voting Delegate for League Annual Conference. RECOMMENDATION: Staff recommended that a delegate be appointed. ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of the City Manager's recommendation that Assistant City Manager Bolint be designated as the voting delegate for the city. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. OTHER STAFF - No report. MAYOR Mayor Waters reported that the Port District unanimously voted to proceed with further study of the acquisition of property needed for the Marina. CITY COUNCIL - No report. PUBLIC ORAL COMMUNICATIONS Ron Morrison, 1233 Harbison Avenue, National City, spoke regarding citizens banding together in opposition to the proposed card club. Cornelio Evangelista, 1107 E. 16th Street, National City, spoke in opposition to the proposed card club (President of the Pilipino American Community of National City). Lucy Ungab, 3330 Lou Street, National City, a 32-year resident and Pilipino American Community of National City founding member, spoke in opposition to the card club. Alda West, 315 E. 3rd Street, National City, thanked the Council for their support on a recent fund raiser for the group opposing the card club. Cecilia Kirk, 311 E. 2nd Street, National City, thanked the Pilipino American Community of National City and the Council for their support. Bert Andrade, 1609 Casa Place, National City, PACNC member, expressed concern that misinformation has been spread that the Pilipino American Community of National City supports the card club, when in fact they don't, and stated his personal opposition to the proposed casino. Book 74/Page 219 09/15/92 CLOSED SESSION CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) - SPELLS V. CITY OF NATIONAL CITY; CARTER V. CITY OF NATIONAL CITY. ACTION: Motion by Zarate, seconded by Inzunza, in favor of holding the Closed Session under Government Code Section 54956.9(A). Carried by unanimous vote. Council members left the Council Chambers at 4:30 p.m. Council members returned to the Council Chambers at 5:05 p.m. ROLL CALL Council members present: Della, Inzunza, Van Deventer, Zarate, Waters. ADJOURNMENT Motion by Inzunza, seconded by Zarate, the meeting be adjourned to the next Regular City Council Meeting - September 22. 1992 - 7:00 p.m. - Council Chambers. Civic Center . Carried by unanimous vote. The meeting closed at 5:06 p.m. The foregoing minutes were approved at the Regular Meeting of September 22, 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.