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HomeMy WebLinkAbout2000 02-22 CC MINBook 82/Page 37 2/22/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 22, 2000 The Regular Meeting of the City Council of the City of National City was called to order at 6:00 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Administrative officials present: Dalla, DiCerchio, Eiser, Morse, Myers, Post, Trees. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led by Assistant City Manager Park Morse, followed by the invocation by Vice Mayor Soto. APPROVAL OF MINUTES Approval of the Minutes of the Regular Meeting of February 15, 2000, was deferred to the next meeting. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 1 and 2 (Resolution Nos. 2000-15 and 2000-16), Item No. 3 (Warrant Register No. 33), Item No. 4 (Claim for Damages), Item No. 5 (Application for Leave to File Late Claim), and Item No. 6 (Approve...requirement for GTE Wireless). Motion by Inzunza, seconded by Beauchamp, the Consent Calendar be approved. Carried by unanimous vote. CONTRACT (C2000-6) 1. Resolution No. 2000-151. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH KEESE COMPANY TO Book 82/Page 38 2/22/00 CONTRACT (cont.) PROVIDE CONSULTING SERVICES PERTAINING TO SEWER FLOW VALIDATION AND VALUATION OF SEWER CAPACITY." (Public Works) ACTION: Adopted. See above. CONTRACT (C2000-7) LAS PALMAS POOL ADMIN (702-3-3) 2. Resolution No. 2000-16. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROPRIATING FUNDING AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH JONES AND MADHAVAN, PARTNERSHIP TO DEVELOP A MASTER PLAN FOR THE PUGRADE AND MAINTENANCE OF THE NATIONAL CITY MUNICIPAL SWIMMING POOL." (Engineering) ACTION: Adopted. See above. WARRANT REGISTER (202-1-14) 3. Warrant Register #33. Ratification of Demands in the amount of $1,083,946.78. (Finance) ACTION: Approved. See above. CLAIMS (501-1-144) 4. SUBJECT: Claim for Damages: James Morant. (City Clerk) ACTION: Denied. See above. CLAIMS (501-1-144) 5. SUBJECT: Application for leave to file late claim: Maria Guadalupe Perez. (City Clerk) ACTION: Denied. See above. Book 82/Page 39 2/22/00 CONTRACT (C99-39) COMMUNICATION SYSTEMS / WIRELESS COMM (908-1-3) 6. SUBJECT: Approve waiver of business interruption insurance coverage requirement for FTE Wireless of the Pacific in connection with the lease of a portion of El Toyon Park. (City Attorney) ACTION: Approved. See above. NON CONSENT RESOLUTIONS CONTRACT (C2000-8) N.C. TRANSIT / PARATRANSIT PLAN (TDA FUNDS) (805-1-4) 7. Resolution No. 2000-17. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR TRANSFER AND EXCHANGE OF FEDERAL FUNDS FOR LOCAL FUNDS, AND AUTHORIZING THE INITIAL EXPENDITURE OF APPROXIMATELY $400,000 IN TRANSPORTATION DEVELOPMENT ACT FUNDS FOR THE ACQUISITION AND LEASE OF 16 NEW BUSES FOR THE CITY'S TRANSIT SYSTEM." (National City Transit) RECOMMENDATION: Staff recommended approval. TESTIMONY: Fred Rios, Manager of National City Transit, spoke in favor of the request, passed out a rendering of the new buses, responded to questions and updated the Council on the exemplary performance of National City Transit. ACTION: Motion by Inzunza, seconded by Beauchamp, to adopt Resolution No. 2000-17. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Morrison, seconded by Inzunza, the Ordinance be adopted by title only. Carried by unanimous vote. Book 82/Page 40 2/22/00 MUNICIPAL CODE 2000 (506-2-15) 8. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 8 OF THE NATIONAL CITY MUNICIPAL CODE RELATING TO ANIMAL CONTROL." (City Attorney / Police ) ACTION: Motion by Inzunza, seconded by Morrison, to adopt Ordinance No. 2000-2171. Carried by unanimous vote. Item No. 10 was taken up next. NEW BUSINESS PARADISE CREEK EDUCATIONAL PARK (702-10-1) 10. SUBJECT: Report on proposed temporary trailer for Paradise Creek. (Building & Safety) RECOMMENDATION: Staff recommended that the applicant postpone plans for the temporary office trailer until the City Council has reviewed the Ordinance concerning moved structures. TESTIMONY: Ted Godshalk, 2143 Cleveland Ave., spoke in favor of the request and responded to questions. ACTION: Motion by Beauchamp, seconded by Inzunza, for Alternative #2: "to issue a Temporary Use Permit for the structure as a construction trailer for the construction of the park. This use is allowed until the construction of the park is complete. The purpose of the trailer, however, will go beyond supporting the construction." Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Soto. Nays: Morrison, Waters. Absent: None. Abstaining: None. NEW BUSINESS KIMBALL PARK ADMIN (702-1-1) 9. SUBJECT: Presentation by EHM Architecture of their concept plans for the upgrade of the plaques display memorial area being designed as part of the Kimball Park Bowl Open Air Amphitheater Renovation Project. (Public Works / Engineering) Book 82/Page 41 2/22/00 KIMBALL PARK ADMIN (cont.) RECOMMENDATION: None. TESTIMONY: Randal J. Ehm, 1016 W. Washington St., San Diego, passed out drawings and explained the concepts being considered. ACTION: Following extensive discussion, City Engineer Burt Myers summarized the City Council direction to be: that there be no tip piece; the three flags stay; raise the monument sign to approximately six feet; use American granite and arch as shown on the rendering stays. It was reported that there was a Temporary Use Permit application that needed to be acted on before the next meeting to be held in two weeks. Motion by Morrison, seconded by Beauchamp, to bring the item on to the agenda. Carried by unanimous vote. TEMPORARY USE PERMIT (203-1-16) 11. SUBJECT: Off agenda request for a Temporary Use Permit for a used vehicle sale. (Building & Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve staff's recommendation. Carried by unanimous vote. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR. No Report. Book 82/Page 42 2/22/00 CITY COUNCIL Councilman Beauchamp read a portion of a letter from San Diego Trolley regarding the selection of a security firm for the Trolley system. Councilman Morrison reported that the Transportation subcommittee of SANDAG will, at its next meeting, reconsider its previous decision to divert money from the San Ysidro Transit Center to a bike path project. Councilman Morrison opposed diverting funds from the transit center. PUBLIC ORAL COMMUNICATIONS Rosie Alvarado, 2423 E. 20th St., expressed appreciation for the Council action on Paradise Creek trailer. Al Alvarado, 2423 E. 20th St., reported he has been working on getting Christmas lights for the freeway overpasses in the City. Mr. Alvarado inquired if there was any interest from the Council because there will be a cost involved of approximately $10,000. ADJOURNMENT Motion by Morrison, seconded by Inzunza, the meeting be adjourned to the Next Regular City Council Meeting, March 7, 2000, at 3:00 p.m., Council Chambers, Civic Center. The meeting closed at 7:50 p.m. CIT CLERK Book 82/Page 43 2/22/00 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.