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HomeMy WebLinkAbout2000 04-04 CC MINBook 82/Page 82 4/4/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 4, 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: Campbell, Dalla, Desrochers, DiCerchio, Eiser, Kimble, 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 March 28, 2000, be approved. Carried by unanimous vote. PROCLAMATION (102-2-1) The Proclamation proclaiming April 9-15, 2000 to be "BOYS & GIRLS CLUBS OF NATIONAL CITY WEEK," was read in its entirety by Mayor Waters. Gregory P. Beatie, Executive Director of the Boys & Girls Club, accepted the proclamation and introduced Boys & Girls Club members who presented the Mayor and Council with T-shirts. Book 82/Page 83 4/4/00 INTERVIEWS AND APPOINTMENTS PLANNING COMMISSION ADMIN (101-6-1) Mayor Waters turned control of the meeting over to Vice Mayor Soto. Vice Mayor Soto announced that Mayor Waters had recommended that Mr. Fideles Ungab be reappointed to the Planning Commission, for a term ending March 31, 2004. ACTION: Motion by Morrison, seconded by Soto, in favor of Mayor's recommendation. Carried by unanimous vote. Vice Mayor Soto returned control of the meeting to Mayor Waters. CDC Director Paul Desrochers introduced the developer of the former Fedco site, Mr. Jose Legaspi. Mr. Legaspi outlined the preliminary development plans for the site and responded to questions. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 1 (Resolution No. 2000-31, 2000-32, 2000-33, 2000-34, 2000-35), Item No. 6 (Warrant Register No. 39), and Item No. 7 (Consolidated Cash & Investment Report). Motion by Inzunza, seconded by Morrison, the Consent Calendar be approved. Carried by unanimous vote. CONTRACT (C99-23) 1. Resolution No. 2000-31. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN APPLICATION FOR GRANT FUNDS FOR PLAYGROUND EQUIPMENT AND A WATERSLIDE. (Parks & Recreation) ACTION: Adopted. See above. CONTRACT (C2000-13) CITY TELEPHONE SYSTEM (908-1-1) 2. Resolution No. 2000-32. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY Book 82/Page 84 4/4/00 CONTRACT (cont.) OF NATIONAL CITY AND EXPANETS OF CALIFORNIA, INC. FOR THE MAINTENANCE AND REPAIR OF THE CITY'S PHONE SYSTEM. (Public Works) ACTION: Adopted. See above. CONTRACT (C98-26) 3. Resolution No. 2000-33. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NOS. 1, 2 AND 3, ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETIN FOR TRAFFIC SIGNAL UPGRADES AT 24TH STREET AND HOOVER AVENUE / 8TH STREET AND HARBISON AVENUE. (ENGINEERING SPECS. NO. 97-5) (Engineering) CONTRACT (C2000-14) SOLID WASTE / OIL (911-1-2) 4. Resolution No. 2000-34. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION FOR USED OIL RECYCLING GRANT JOINTLY WITH THE CITIES OF CHULA VISTA, CORONADO AND IMPERIAL BEACH. (Public Works) ACTION: Adopted. See above. GENERAL PLAN 2000 (405-8-3) 5. Resolution No. 2000-35. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING THE COMBINED GENERAL PLAN / ZONING MAP. CASE FILE NOS. GP-2000-1, GP-2000-2, ZC-2000-1, ZC 2000-2. (Planning) ACTION: Adopted. See above. WARRANT REGISTER (202-1-14) 6. Warrant Register #39. Ratification of Demands in the amount of $1,084,709.95. (Finance) ACTION: Approved. See above. Book 82/Page 85 4/4/00 FINANCIAL MANAGEMENT 2000 (204-1-15) 7. SUBJECT: Consolidated Cash and Investment Report as of February 29, 2000. (Finance) ACTION: Accepted and filed. See above. ORDINANCES FOR INTRODUCTION Motion by Morrison, seconded by Inzunza, the Ordinances be introduced by title only. Carried by unanimous vote. Councilman Beauchamp requested that the record reflect that he abstained on Item No. 9, due to the fact that he owns property near the site being rezoned. MUNICIPAL CODE 2000 (506-2-15) 8. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE REGARDING THE REGULATION OF MARKETS SELLING SEAFOOD. APPLICANT: CITY INITIATED. CASE FILE NO. A-2000-1." (Planning) MUNICIPAL CODE 2000 (506-2-15) 9. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE. CASE FILE NOS. GP-2000-1, GP-2000-2, ZC-2000-1, ZC-2000-2. (Planning) ORDINANCE FOR ADOPTION Motion by Morrison, seconded by Inzunza, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 2000 (506-2-15) 10. "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) Book 82/Page 86 4/4/00 MUNICIPAL CODE 2000 (cont.) TESTIMONY: Dan Tomsky, Institute for Health Advocacy, 148 E. 30th St., spoke in favor. Arkan Somo, Executive Director, San Diego Merchants Association, 9621 Campo Road, Suite E, Spring Valley, spoke in opposition. Manuel Gastelum, American Cancer Society, 1515 Sweetwater Rd., Suite I., spoke in favor. Roger Attig, business owner, 110 National City Blvd., spoke in opposition. Debra Kelley, American Lung Association, 2750 Fourth Ave., San Diego, spoke in favor. Diane M. Levine, American Lung Association, 2750 Fourth Ave., San Diego, spoke in favor and read a letter of support from Sam Kalasho, a National City business owner. A copy of the letter is on file in the Office of the City Clerk. Todd Priest, Director, Local Government Relations, California Grocers Association, 555 E. Ocean Blvd., #450, Long Beach, spoke in opposition. The following persons submitted a speaker slip (but declined to speak) in order to go on record in support of the proposed Ordinance: Sheila Zamora, National City Alcohol, Tobacco and Other Drug (ATOD) Prevention Services Task Force, 304 W. 18th Street. Peter Miranda, ATOD, 304 W. 18th Street. Theodora Gentry, South Bay Partnership, 314 Parkway, Chula Vista. Molly Bowman, American Heart Association, 3640 5`i' Avenue, San Diego. Mayor Waters also read a petition signed by 41 business owners and 35 customers opposed to the proposed ordinance. Book 82/Page 87 4/4/00 MUNICIPAL CODE 2000 (cont.) ACTION: Motion by Inzunza, seconded by Beauchamp, to adopt Ordinance No. 2000-2172. Carried by unanimous vote. NEW BUSINESS FIRE DEPARTMENT ADMIN (305-1-1) 11. SUBJECT: Fire Station Project. (Fire) RECOMMENDATION: Staff recommended to approve the project site / design plan "A" and Funding Plan. TESTIMONY: Fire Chief Randy Kimble presented a summary of the preliminary findings and recommendations of the Fire Station Study that began last September. Chief Kimble introduced Mr. Don Iler, Architect, who provided a detailed review of the preliminary site plans and responded to questions. Bill Reed, National City Firefighters Association, 13427 Floral Avenue, Poway, spoke in favor. ACTION: Motion by Inzunza, seconded by Beauchamp, to eliminate plan "B", located at 1400 National City Blvd. Carried by unanimous vote. Motion by Morrison, seconded by Soto, that we leave plans "A" (current fire station site including properties to the west, and 15th Street to the North) and "C" (current fire station site including properties to west and 1561 Street to the North, and utilizing existing facility as non- essential office spaces) on the table, fine tune it including cost, funding and financing, and come back in 90 days with preliminary information. Carried by unanimous vote. TEMPORARY USE PERMITS 2000 (203-1-16) 12. SUBJECT: Temporary Use Permit — McCune -Chrysler -Plymouth - Jeep Used Vehicle Tent Sale. (Building & Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval. TESTIMONY: None. Book 82/Page 88 4/4/00 TEMPORARY USE PERMITS 2000 (cont.) ACTION: Motion by Inzunza, seconded by Soto, in favor of staff's recommendation. Carried by unanimous vote. Absent: Morrison. TEMPORARY USE PERMITS 2000 (203-1-16) 13. SUBJECT: Temporary Use Permit — National City Library — National City Celebrates Literacy and Reading is Fundamental Book Giveaway. (Building & Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval, and grant the waiver of fees. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Beauchamp, in favor of staff's recommendation. Carried by unanimous vote. Absent: Morrison. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR NATIONAL CITY COMMUNITY CENTER (1101-5-1) SUBJECT: Off agenda request for use of the Community Building for a Community Forum on April 26th, from 5:00 to 8:00 p.m. (Public Works) RECOMMENDATION: None. TESTIMONY: Port Commissioner Jess VanDeventer spoke in favor and responded to questions. ACTION: Motion by Inzunza, seconded by Beauchamp, to bring the item onto the agenda. Carried by unanimous vote. Motion by Inzunza, seconded by Soto, to approve the request. Carried by unanimous vote. Book 82/Page 89 4/4/00 NATIONAL CITY COMMUNITY CENTER (cont.) Edith Hughes, 1104 Manchester St., Executive Director of the National City Chamber of Commerce, presented Council with copies of the new National City maps. Mayor Waters read aloud a flyer that was being distributed about the Police Department. CITY COUNCIL. Councilman Beauchamp recommended that the City look at ways to provide additional youth diversion activities such as expanding the use of the municipal pool, use of Camacho Gym for non -athletic events and providing soccer fields. Councilman Beauchamp suggested a possible soccer field site on a portion of the old Colonial Ford property next to Kimball Park. PUBLIC ORAL COMMUNICATIONS Rosemary Peyron, 207 S. Belmont St., discussed the need to clean up the city. ADJOURNMENT Motion by Morrison, seconded by Inzunza, the meeting be adjourned to the Next Regular City Council Meeting, April 11, 2000, at 6:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 5:26 p.m. CITY dEILRK Book 82/Page 90 4/4/00 The foregoing minutes were approved at the Regular Meeting of April 11, 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.