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Home My WebLink About1992 11-17 CC MINBook 74/Page 259 11/17/92 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 17, 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 November 10. 1992 and the Special Meeting of November 6. 1992, be approved. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT RESOLUTIONS (Resolution Nos. 92-206 through 92-208). Motion by Van Deventer, seconded by Dalla, for approval. Carried by unanimous vote. REDEVELOPMENT/CDC 1. Resolution No. 92-206. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE COMMUNITY DEVELOPMENT COMMISSION TO CONSIDER THE DESIGNATION OF A REDEVELOPMENT PROJECT SURVEY AREA." Adopted. See above. CONTRACT 2. Resolution No. 92-207. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION, AND APPROVAL OF CHANGE ORDER NO. 2 FOR THE WIDENING OF DIVISION STREET FROM "U" TO EUCLID AVENUE. (ENGINEERING SPECS. NO. 92-4)." Adopted. See above. Book 74/Page 260 11/17/92 CONSENT CALENDAR (continued) PLANNED DEVELOPMENT PERMIT 3. Resolution No. 92-208. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A PLANNED DEVELOPMENT PERMIT APPLICATION FOR A SECOND RESIDENCE ON A LOT AND ZONE VARIANCE FOR EXCEPTIONS TO PARKING, UNIT SIZE, SETBACK, AND MINIMUM LOT SIZE REQUIREMENTS AT 524 "E" AVENUE. (APPLICANT: ALBERTO GURROLA) (CASE FILE NOS. PD-1992-5/Z-1992-2)." Adopted. See above. NON CONSENT RESOLUTIONS Motion by Van Deventer, seconded by Dalla, the Resolution be adopted by title only. Carried by unanimous vote. BUDGET FY92-93 4. Resolution No. 92-209. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING A FINAL BUDGET TO FISCAL YEAR 1992-93." ACTION: Motion by Van Deventer, seconded by Inzunza, in favor of Resolution No. 92-209. Carried by unanimous vote. Mayor Waters deviated from the Agenda and summarized from a report issued by the State Board of Equalization regarding the outcome of their litigation with the Aerospace Corporation. The result affecting National City with the requirement to pay $163, 589.27. ORDINANCES FOR ADOPTION Motion by Dalla, seconded by Van Deventer, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 1992 5. Ordinance No. 92-2043. "AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING ORDINANCE NOS. 1963, 1960, AND 1931 AND SUBSECTIONS (B), (C), (D) AND (E) OF SECTION 11.16.010 (SPEED ZONES DESIGNATED) OF THE NATIONAL CITY MUNICIPAL CODE ESTABLISHING SPEED ZONES OF VARIOUS STREETS." NOTE: City Attorney Eiser stated that Subsection C on page 2 would be amended to include items 11 and 12 as follows: 11. Euclid Avenue from Plaza Boulevard to 24th Street; 12. 16th Street from Palm Avenue to Euclid Avenue. ACTION: Motion by Van Deventer, seconded by Waters, in favor with the corrections noted by City Attorney Eiser. Carried by unanimous vote. Book 74/Page 261 11/17/92 OLD BUSINESS LAND USE CODE AMENDMENTS 6. SUBJECT: Report on Land Use Code Regulations for the Sale and Installation of Automotive Electronic Equipment. ACTION: Motion by Inzunza, seconded by Dalla, this item be filed. No objection as filed. WRITTEN COMMUNICATION CODE ENFORCEMENT/CODE VIOLATION 7. SUBJECT: Letter from the South West Masonic Temple Corporation requesting waiver of twenty day time limit to appeal Planning Commission action. TESTIMONY: Gene Bowman, 845 8th Street, National City, Masonic Lodge member, explained the request and answered questions of the Council. ACTION: Motion by Dalla, seconded by Van Deventer, to refer the zoning on this parcel back to the Planning Staff and/or the Planning Commission for possible modification to allow something other than multi -family zoning (a report to be brought back in 180 days.) Carried by unanimous vote. NEW BUSINESS WARRANT REGISTERS 1992 8. SUBJECT: Warrant Register No. 19. Ratification of Demands in the amount of $316,102.97 (Warrant Nos. 123781 through 123858 inclusive excepting none.) RECOMMENDATION: Staff recommended ratification of these warrants. NOTE: Councilman Van Deventer stated that he would be abstaining on Warrant No. 123808 as he owns the building. ACTION: Motion by Van Deventer, seconded by Dalla, for approval. Warrants (except Warrant No. 123808) carried by the following vote, to - wit: Ayes: Dalla, Inzunza, Van Deventer, Zarate, Waters. Nays: None. Warrant No. 123808 carried by the following vote, to -wit: Ayes: Dalla, Inzunza, Zarate, Waters. Nays: None. Abstaining: Van Deventer. SANDAG/REGIONAL PUBLIC FACILITIES FINANCING PLAN 9. SUBJECT: Draft Regional Public Facilities Financing Plan. RECOMMENDATION: Staff recommended that Council review the draft document and provide appropriate direction. TESTIMONY: Susan Baldwin, Project Manager representing SANDAG, 401 "B" Street, Suite 800, San Diego, CA, 92101, gave a brief verbal presentation and answered questions of the Council. ACTION: Consensus was for Staff (Planning Director Post) to draft a letter to SANDAG and bring it back for approval by the Council prior to sending it. Book 74/Page 262 11/17/92 FINANCIAL MANAGEMENT 1992 10. SUBJECT: Consolidated Cash & Investment Report as of June 30, 1992. RECOMMENDATION: Staff recommended the report be accepted and filed. NOTE: Councilman Dalla noted that the Finance Director and City Treasurer had done such a great job with the City's Investment Policy, that the interest income for the year ending June 30, 1992 outperformed the market by $276,958. ACTION: Motion by Van Deventer, seconded by Inzunza, the report be accepted and filed. No objection as filed. FINANCIAL MANAGEMENT 1992 11. SUBJECT: Consolidated Cash & Investment Report as of July 31, 1992. RECOMMENDATION: Staff recommended the report be accepted and filed. ACTION: Motion by Van Deventer, seconded by Inzunza, the report be accepted and filed. No objection as filed. CONTRACT/PHOTO RADAR 12. SUBJECT: Report to City Council concerning Review and Reassessment of Photo Radar. RECOMMENDATION: Staff recommended the report be accepted and filed. TESTIMONY: Acting Police Chief Deese explained the request for the report and introduced Acting Captain Bill Osburn, Operations Commander and Mr. Alan Viterbi, Vice President of U.S. Public Technologies. They gave a brief verbal and viewgraph presentation to the Council, provided a handout of same (copy on file in the Office of the City Clerk) and answered questions of the Council. ACTION: None. COMMUNITY DEVELOPMENT ADMIN 13. SUBJECT: Review of the City's Comprehensive Housing Affordability Strategy - Summary for the year, application for next year and setting date for Public Hearing. RECOMMENDATION: Staff recommended the report be accepted and filed. ACTION: Motion by Van Deventer, seconded by Inzunza, the report be accepted and filed and in favor of setting the Public Hearing for December. Carried by unanimous vote. COUNCIL MEETING/REG/SCH ADMIN 14. SUBJECT: City Council Meetings - Holiday Season Recess. RECOMMENDATION: Staff recommended that the City Council declare a holiday season Council meeting recess on Tuesday, December 29, 1992 and Tuesday, January 5, 1993. ACTION: Motion by Inzunza, seconded by Zarate, in favor of Staff's recommendation. Carried by unanimous vote. CITY MANAGER - No report. CITY ATTORNEY - No report. Book 74/Page 263 11/17/92 OTHER STAFF - No report. MAYOR - No report. CITY COUNCIL BOARDS & COMMISSIONS ADMIN Councilman Inzunza requested that the Boards & Commissioners Dinner be held on March 17th instead of March 30, 1993. ACTION: Motion by Dalla, seconded by Inzunza, to bring this item onto the Agenda as the need to take action arose after the issuing of the Agenda. Carried by unanimous vote. Motion by Dalla, seconded by Inzunza to set the Boards & Commissions Dinner for March 17th unless there is some unsurmountable problem in which case it will be brought back onto next week's agenda for discussion. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS None. CLOSED SESSION CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) - SILVEIRA V. CITY OF NATIONAL CITY CLOSED SESSION FOR PENDING LITIGATION UNDER GOVERNMENT CODE SECTION 54956.9(A) - CARILLO V. CITY OF NATIONAL CITY. ACTION: Motion by Van Deventer, seconded by Zarate, in favor of holding the Closed Session. Carried by unanimous vote. Council members left the Council Chambers at 5:59 p.m. Council members returned to the Council Chambers at 6:30 p.m. ROLL CALL Council members present: Dalla, Zarate, Waters. Absent: Inzunza, Van Deventer. Council members Inzunza and Van Deventer arrived at 6:31 p.m. ADJOURNMENT Motion by Dalla, seconded by Zarate, the meeting be adjourned to the next Regular City Council Meeting - November 24. 1992 - 7:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 6:32 p.m. 10.1 avvv,-(2—• CITY CLERK Book 74/Page 264 11/17/92 ADJOURNMENT (continued) The foregoing minutes were approved at the Regular Meeting of November 24, 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.