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HomeMy WebLinkAbout2000 03-21 CC MINBook 82/Page 62 3/21/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 21, 2000 The Regular Meeting of the City Council of the City of National City was called to order at 3:00 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Soto, Waters. Councilmembers absent: Morrison. Administrative officials present: Dalla, DiCerchio, Eiser, Kimble, McCabe, Matienzo, Morse, Myers, 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 Vice Mayor Soto. APPROVAL OF MINUTES Motion by Inzunza, seconded by Beauchamp, the Minutes of the Regular Meeting of March 7, 2000, and the Minutes of the Regular Meeting of March 14, 2000, be approved. Carried by unanimous vote. Absent: Morrison. MAYOR'S PRESENTATION NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that Fire Chief Randy Kimble introduce his new employee, Jeff Burriss / Deputy Fire Marshal. Mr. Burriss stood and was recognized by those present. Mayor Waters called forward his secretary, Norma Urias, and presented her with a commemorative pin in recognition of her fifteen years with the City. Book 82/Page 63 3/21/00 NEW EMPLOYEE INTRODUCTION PROGRAM (cont.) Mayor Waters called forward Ms. Yvette Pedroza, Miss National City 1999, and presented her with a gold key to the City in appreciation of her exemplary service during the past year. Ms. Pedroza then introduced the new Miss National City for 2000, Naomi Ramos. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 1 through 8 (Resolution No. 2000-22, 2000-23, 2000-24, 2000-25, 2000-26, 2000-27, 2000-28, and 2000-29), Item No. 9 (Year End Audit Reports), Item No. 10 (Warrant Register No. 37), and Item Nos. 11 and 12 (Claims for Damages). Motion by Inzunza, seconded by Beauchamp, Item Nos. 11 and 12 be pulled, and the remainder of the Consent Calendar be approved. Carried by unanimous vote. PARKING ADMIN 2000 (801-2-20) 1. Resolution No. 2000-22. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ESTABLISH THREE-FOOT RED NO PARKING ZONES ON EACH SIDE OF THE DRIVEWAY AT 1531 NATIONAL CITY BOULEVARD. (M. OTHMAN, TSC ITEM NO. 2000-3)" (Engineering) ACTION: Adopted. See above. DEEDS (D2000-2) CITY ACQUISITION / PROPERTY ADMIN (1001-1-6) 2. Resolution No. 2000-23. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE CONVEYANCE, AUTHORIZING THE RECORDATION OF THE EASEMENT DEED FOR STREET PURPOSES AND AUTHORIZING THE NAMING OF A PARCEL OF LAND AS DIVISION STREET." (Engineering) ACTION: Adopted. See above. Book 82/Page 64 3/21/00 UNDERGROUND UTILITY DISTRICT 22 ADMIN (904-1-8) 3. Resolution No. 2000-24. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SCHEDULING A PUBLIC HEARING TO DETERMINE IF UNDERGROUND UTILITIES DISTRICT NO. 22 IS REQUIRED FOR NATIONAL CITY BOULEVARD FROM 35'" STREET TO "C" STREET." (Engineering) ACTION: Adopted. See above. UNDERGROUND UTILITY DISTRICT 21 ADMIN (904-1-7) 4. Resolution No. 2000-25. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CALLING A PUBLIC HEARING TO DETERMINE WHETHER THE PUBLIC HEALTH, SAFETY, OR WELFARE REQUIRE THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT FOR HIGHLAND AVENUE FROM SIXTEENTH STREET TO TWENTY-FOURTH STREET. (DISTRICT 21-PHASE III)" (Engineering) ACTION: Adopted. See above. UNDERGROUND UTILITY DISTRICT 21 ADMIN (904-1-7) 5. Resolution No. 2000-26. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING DATES FOR PROPERTY OWNERS TO BE READY TO RECEIVE UNDERGROUND SERVICE AND REMOVAL OF POLES AND OVERHEAD WIRES WITHIN DISTRICT 21." (Engineering) ACTION: Adopted. See above. CONTRACT (C2000-11) SEWER CAPACITY / FEES ADMIN (906-1-4) 6. Resolution No. 2000-27. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND MGD TECHNOLOGIES, INC. FOR A SEWER FLOW STUDY." (Public Works) ACTION: Adopted. See above. Book 82/Page 65 3/21/00 CONTRACT (C86-47) 7. Resolution No. 2000-28. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND MED-TRANS, DBA AMERICAN MEDICAL RESPONSE (FORMERLY HARTSON MEDICAL SERVICES) FOR BASIC AND ADVANCED LIFE SUPPORT SERVICES." (Fire) ACTION: Adopted. See above. GRANT / LAW ENFORCEMENT (302-1-2) 8. Resolution No. 2000-29. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY TO TRANSFER ITS SHARE OF FY 1999/2000 JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT FUNDS TO THE COUNTY OF SAN DIEGO." (Police) ACTION: Adopted. See above. AUDIT / FINANCIAL REPORT 1999-2000 (208-1-14) 9. SUBJECT: Year End Audit Reports for Fiscal Year ended June 30, 1999. (Finance) ACTION: Accepted and filed. WARRANT REGISTER (202-1-14) 10. Warrant Register #37. Ratification of Demands in the amount of $1,128,007.51. (Finance) ACTION: Approved. See above. CLAIMS (501-1-144) 11. SUBJECT: Claim for Damages: Gregory Drummond. (City Clerk) RECOMMENDATION: Staff recommended to deny the claim, and refer to the City Attorney. TESTIONY: None. ACTION: Motion by Beauchamp, seconded by Waters, to deny the claim. Carried by unanimous vote. Absent: Morrison. Book 82/Page 66 3/21/00 CLAIMS (501-1-144) 12. SUBJECT: Claim for Damages: Eldrick Jenkins. (City Clerk) RECOMMENDATION: Staff recommended to deny the claim, and refer to the City Attorney. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Waters, to deny the claim. Carried by unanimous vote. Absent: Morrison. ORDINANCE FOR ADOPTION Motion by Inzunza, seconded by Waters, the Ordinance be adopted by title only. Carried by unanimous vote. Absent: Morrison. MUNICIPAL CODE 2000 (506-2-15) 13. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 9 OF THE NATIONAL CITY MUNICIPAL CODE BY ADDING CHAPTER 9.38 AND SECTIONS 9.38.010 THROUGH 9.38.100 PERTAINING TO RESTRICTING THE SALE, DISPLAY AND PROMOTION OF TOBACCO PRODUCTS TO MINORS." (City Attorney) TESTIMONY: Debra Kelley, American Lung Association, 2750 Fourth Ave., San Diego, spoke in favor. Sal Salem, San Diego Merchants Association, 404 Palm Ave., National City, spoke in opposition. Roger Attiq, San Diego Merchants Association, 110 National City Blvd., spoke against the Ordinance. John Hanna, San Diego Merchants Association, 1039 Harbison Avenue, spoke against the Ordinance. Todd Priest, California Grocers Association, 555 E. Ocean Blvd., #450, Long Beach, spoke in favor of the proposed Ordinance except for one area dealing with display and advertising. Book 82/Page 67 3/21/00 MUNICIPAL CODE 2000 (cont.) The following individuals submitted speaker slips in order to go on record in support of the Ordinance, but declined to speak: Jonathan Lepule, 1941 E. 17th St.; Sheila Zamora, 304 W. 18th St.; Florence Esmele, 223 Roth St., Chula Vista; Sau Ula, 4141 60th St., San Diego; Michael Ula, 4141 60th St., San Diego; Teesha Borum, 5848 Streamview Dr., #29, San Diego; Edward Touentimo, no address given, San Diego; Amelia Simon, 3421 Park Ave., #406, San Diego; Mayor Waters read a letter that was received from Arkan Somo, Executive Director of the San Diego Merchants Association, expressing support for the proposed Ordinance except for one provision dealing with product display limitations. ACTION: Motion by Inzunza, seconded by Soto, to approve Ordinance No. 2000-2172, with a modification to Section 9.38.050(b) to state that Section 9.38.040 does not apply in any establishment to displays containing tobacco products that are not accessible to patrons. Carried by unanimous vote. Absent: Morrison. City Attorney Eiser stated that because of the change the Ordinance would appear on next week's agenda for second reading and adoption. WRITTEN COMMUNICATIONS POLITICAL SUPPORT ADMIN (102-4-1) 14. SUBJECT: Letter from Kathryn Lembo, Executive Director of South Bay Community Services requesting a letter of support for AB 1826 — The Family Violence Prevention and Intervention Demonstration Project. Book 82/Page 68 3/21/00 POLITICAL SUPPORT ADMIN (cont.) TESTIMONY: Perla Brandberg, representing South Bay Community Services, 304 W. 18th St., provided additional information on the program, responded to questions and spoke in favor. Norma Imesqua, South Bay Community Services, responded to questions. ACTION: Motion by lnzunza, seconded by Beauchamp, to approve the request, including a Resolution in the future. Carried by unanimous vote. Absent: Morrison. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR Mayor Waters read a letter that he sent regarding a temporary bike path across the National City Marina site. CITY COUNCIL Councilman Beauchamp requested the Police Department permit cross - traffic during the Sunday evening Highland Avenue enforcement efforts. PUBLIC ORAL COMMUNICATIONS. None. ADJOURNM ENT Motion by Beauchamp, seconded by Soto, the meeting be adjourned to the Next Regular City Council Meeting, March 28, 2000, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 4:06 p.m. Book 82/Page 69 3/21/00 CITY CLERK The foregoing minutes were approved at the Regular Meeting of March 28, 2000. ):1-to--%-r_At 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.