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HomeMy WebLinkAbout2000 02-15 CC MINBook 82/Page 31 2/15/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 15, 2000 The Regular Meeting of the City Council of the City of National City was called to order at 3:01 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Administrative officials present: Dalla, Desrochers, DiCerchio, Eiser, Kossyta, Matienzo, McCabe, Morse, Myers, Post, Ruiz, Trees. 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 Vice Mayor Soto. APPROVAL OF MINUTES Motion by Inzunza, seconded by Beauchamp, the Minutes of the Regular Meeting of February 8, 2000, be approved. Carried by unanimous vote. MAYOR'S PRESENTATION NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that Finance Director Marylou Matienzo introduce her new employee, Adella Salazar / Accounting Assistant. Ms. Salazar stood and was recognized by those present. Mayor Waters then asked MIS Manager Bernard Yeo to introduce his new employee, Gabby Soriano / MIS Technician II. Mr. Soriano stood and was recognized by those present. Police Chief Skip DiCerchio also introduced his new employees, Donald Geidel / Police Officer, and Angela Chelius / Police Dispatcher. Officer Geidel and Ms. Chelius stood and were recognized by those present. Book 82/Page 32 2/15/00 PROCLAMATION (102-2-1) Motion by Morrison, seconded by Inzunza, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming that the "City of National City does hereby endorse and fully support the United States Census Bureau's desire to conduct a complete and accurate count of all U.S. residents as of April 1, 2000," was read in its entirety by Mayor Waters and then presented to Mr. Steve Barnes from the Spring Valley Census Bureau Office. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 1 and 2 (Resolution Nos. 2000-11 and 2000-12), Item No. 3 (Warrant Register No. 32), and Item Nos. 4 and 5 (Consolidated Cash and Investment Report). Motion by lnzunza, seconded by Morrison, the Consent Calendar be approved. Carried by unanimous vote. CONTRACT (C2000-4) 1. Resolution No. 2000-11. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE MAYTIME BAND REVIEW CORPORATION." (City Manager) ACTION: Adopted. See above. CONTRACT (C99-32) 2. Resolution No. 2000-12. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE 30T1i STREET REPAIR BETWEEN NATIONAL CITY BOULEVARD AND "B" AVENUE. (SPECIFICATION NO. 99-5)." (Engineering) ACTION: Adopted. See above. Book 82/Page 33 2/15/00 WARRANT REGISTER (202-1-14) 3. Warrant Register #32. Ratification of Demands in the amount of $558,654.80. (Finance) ACTION: Approved. See above. FINANCIAL MANAGEMENT 1999 (204-1-14) 4. SUBJECT: Consolidated Cash and Investment Report as of November 30, 1999. (Finance) ACTION: Accepted and filed. See above. FINANCIAL MANAGEMENT 1999 (204-1-14) 5. SUBJECT: Consolidated Cash and Investment Report as of December 31, 1999. (Finance) ACTION: Accepted and filed. See above. NON CONSENT RESOLUTIONS CONTRACT (C2000-5) 6. Resolution No. 2000-13. "RESOLUTION OF THE COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH PARTERRE LANDSCAPE ARCHITECTURE TO PROVIDE A CIVIC CENTER LANDSCAPE IMPROVEMENT PLAN." (City Manager and Parks & Recreation) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, to adopt Resolution No. 2000-13. Carried by unanimous vote. POLITICAL SUPPORT ADMIN (102-4-1) 7. Resolution No. 2000-14. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY OPPOSING SB 329 (PEACE). (City Attorney) RECOMMENDATION: Staff recommended approval. Book 82/Page 34 2/15/00 POLITICAL SUPPORT ADMIN (cont.) TESTIMONY: None. ACTION: Motion by Morrison, seconded by Waters, to adopt Resolution No. 2000-14. Motion failed by the following vote, to -wit: Ayes: Morrison, Waters. Nays: Beauchamp, Inzunza, Soto. Motion by Inzunza, seconded by Waters, to have the Mayor send a letter expressing the same concerns and objections contained in the Resolution. Carried by unanimous vote. NEW BUSINESS CONDITIONAL USE PERMIT (403-15-1) 8. SUBJECT: Notice of Decision — Conditional Use Permit to allow church services in an existing hotel at 801 National City Boulevard (Applicant: Arthur L. Johnson) (Case File No.: CUP-1999-10). (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission, and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Beauchamp, the Notice of Decision be filed. Carried by unanimous vote. TEMPORARY USE PERMIT (203-1-16) 9. SUBJECT: Temporary Use Permit — Pentecostal Missionary Church Motorcade. (Building & Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval, including the request for a waiver of the $142 processing fee. TESTIMONY: Mr. Reyes, 2410 E. 8th Street, representing the Pentecostal Missionary Church, responded to questions and spoke in favor of the TUP. ACTION: Motion by Waters, seconded by Inzunza, to approve staffs recommendation. Carried by unanimous vote. Book 82/Page 35 2/15/00 TEMPORARY USE PERMIT (203-1-16) 10. SUBJECT: San Diego County Black Infant Health Program anniversary celebration and health fair. (Building & Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval, including the request for a waiver of the $150 processing fee. TESTIMONY: None. ACTION: Motion by lnzunza, seconded by Morrison, to approve staff's recommendation. Carried by unanimous vote. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR Mayor Waters provided an update on the Rail Car Plaza project, and expressed concern about flyers being distributed telling people to disobey the police. CITY COUNCIL - None. PUBLIC ORAL COMMUNICATIONS Linda Carter, 3014 N. "R" Ave., reported some problems with neighboring properties and requested that some action be taken. A recess was called at 4:14 p.m. The meeting was reconvened at 5:37 p.m. All members were present. Book 82/Page 36 2/15/00 CLOSED SESSION Conference with legal Council, Pending Litigation under Government Code Section 54956.9 (a) Claims of Maria Sherwood and Michael Alvarez. ACTION: Motion by Inzunza, seconded by Beauchamp, to go into closed session. Carried by unanimous vote. Members left the Chamber at 5:38 p.m. ADJOURNMENT The meeting was adjourned to the Next Regular City Council Meeting, February 22, 2000, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 6:00 p.m. L/41% ' CITY LERK The foregoing minutes were approved at the Regular Meeting of March 7, 2000. MAYOR CITY OF NATIONAL CITY 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.