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Home My WebLink About2000 05-16 CC MINBook 82/Page 135 5/16/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 16, 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, Morrison, Soto, Waters. Administrative officials present: Campbell, Dalla, Desrochers, DiCerchio, Eiser, Kimble, McCabe, Morse, Myers, Post, Trees. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag by City Manager Tom G. McCabe followed by the invocation by Vice Mayor Soto. APPROVAL OF MINUTES Motion by lnzunza, seconded by Beauchamp, the Minutes of the Regular Meeting of May 2, 2000, and the Minutes of the Regular Meeting of May 9, 2000, be approved. Carried by unanimous vote. MAYOR'S PRESENTATION NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that Police Chief Skip DiCerchio introduce his new employee, Marilen Toledo / Crime Scene Specialist. Ms. Toledo stood and was recognized by those present. PROCLAMATION (102-2-1) The Proclamation proclaiming the week of May 21-27, 2000, to be "NATIONAL PUBLIC WORKS WEEK," was read in its entirety by Mayor Waters and presented to Burt Myers, Acting Public Works Director. Book 82/Page 136 5/16/00 PUBLIC HEARING CITY -OWNED LAND / SALE (1001-1-1) CDC -OWNED LAND / SALE (406-4-1) 1. Public Hearing: To establish a sale price for property located at the northwest corner of 8`h Street and Roosevelt Avenue. (Community Development Commission) Refer to Item No. 7. RECOMMENDATION: Staff recommended to hold a public hearing relative to the sale price of the subject property. TESTIMONY: Michael Hennessey, 17581 Irvine Blvd. #108, Tustin, California, representing the i-Iennessey Group, spoke in favor of the proposed sale price of $572,550. Larry Marshall from the Law Firm of Foley & Lardner, CDC Consulting Attorney, advised the Council that the fair market value of the property, as determined by the CDC staff, an appraiser, and an economist from Keyser Marston is accurately reflected in Item Number 4 of the Summary Report to be no less than $988,860. Paul Marra, a Principal of Keyser Marston Associates Inc., A Real Estate Consulting Firm, retained by the CDC, reviewed the comparable land sales data compiled by his firm and agreed with the value of $988,860. Mr. Marra stated a sale price of $572,550 could be justified provided the covenant requiring payment of the remainder of the purchase price of $416,000 is extended from five years to indefinite. Edith Hughes, 1 104 Manchester St., CEO on the National City Chamber of Commerce, expressed the disappointment of the Chamber in losing the site they were working to obtain for their new building and urged the City Council to help find a new site. Ron Detzer, 1129 Mary Ln., questioned if the proposed development is the highest and best use for the property, which is a major gateway to the City. Mr. Detzer urged the City Council to think about the image of community and the quality of their land use decisions. ACTION: Hearing closed. See next Item. Book 82/Page 137 5/16/00 Item No. 7 was taken up next on the Agenda. NON CONSENT RESOLUTION CITY -OWNED LAND / SALE (1001-1-1) CDC -OWNED LAND / SALE (406-4-1) 7. Resolution No. 2000-59. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE PRICE OF REAL PROPERTY BOUNDED BY 8THH STREET ON THE SOUTH, ROOSEVELT AVENUE ON THE EAST, INTERSTATE ROUTE 5 (I-5) ON THE WEST AND 7"' AVENUE ON THE NORTH." (Community Development Commission) Refer to Item No. 1. RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Inzunza, to adopt Resolution No. 2000-59. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 2 (Resolution No. 2000-59), Item No. 3 (Warrant Register No. 45), Item No. 4 (Consolidated Cash and Investment Report), and Item Nos. 5 and 6 (Claims for Damages). Motion by Morrison, seconded by Soto, the Consent Calendar be approved, and the Claims for Damages be denied. Carried by unanimous vote. CONTRACT (C99-34) 2. Resolution No. 2000-58. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NUMBER ONE FOR THE NATIONAL CITY STREET RESURFACING PROJECT." (Engineering) ACTION: Adopted. See above. WARRANT REGISTER (202-1-14) 3. Warrant Register #45. Ratification of Demands in the amount of $1,175,513.52. (Finance) ACTION: Approved. See above. Book 82/Page 138 5/16/00 CONSENT CALENDAR (cont.) FINANCIAL MANAGEMENT 2000 (204-1-15) 4. SUBJECT: Consolidated Cash and Investment Report as of March 31, 2000. (Finance) ACTION: Accepted and filed. See above. CLAIMS (501-1-144) 5. SUBJECT: Claim for Damages: Carlos Eduardo Cabrera Ramos. (City Clerk) ACTION: Denied. See above. CLAIMS (501-1-144) 6. SUBJECT: Claim for Damages: Nemo Larry. (City Clerk) ACTION: Denied. See above. NON CONSENT RESOLUTION CITY -OWNED LAND / SALE (1001-1-1) CDC -OWNED LAND / SALE (406-4-1) 7. Resolution No. 2000-59. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE PRICE OF REAL PROPERTY BOUNDED BY 811' STREET ON THE SOUTH, ROOSEVELT AVENUE ON THE EAST, INTERSTATE ROUTE 5 (I-5) ON THE WEST AND 7'" AVENUE ON THE NORTY." (Community Development Commission) Refer to Item No. 1. ACTION: This item was taken up earlier in the meeting. ORDINANCE FOR ADOPTION Motion by Morrison, seconded by Soto, the Ordinance be adopted by title only. Carried by unanimous vote. MUNICIPAL CODE 2000 (506-2-15) 8. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 7 OF THE NATIONAL CITY MUNICIPAL CODE BY AMENDING CHAPTER 7.06 Book 82/Page 139 5/16/00 ORDINANCE FOR ADOPTION (cont.) MUNICIPAL CODE 2000 (506-2-15) RELATING TO ABANDONED BUILDINGS AND FACILITIES." (Building & Safety) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by lnzunza, seconded by Beauchamp, to adopt Ordinance No. 2000-2175. Carried by unanimous vote. OLD BUSINESS CONTRACT (C99-31) FIRE DEPT ADMIN (305-1-1) 9. SUBJECT: Authorization for Fire Department staff to submit a California Infrastructure and Economic Development Bank Loan Preliminary Application for financing a portion of the new headquarters fire station. (Fire Dept.) RECOMMENDATION: Staff recommended that Council authorize and direct the Finance Director to provide information within the next 30 days to Fire Department staff to complete the "CIEDB Loan — Preliminary Application," and to authorize and direct staff to submit a completed "CIEDB Loan — Preliminary Application" for $2,000,000, or approximately 25% of project costs. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, to approve the request. Carried by unanimous vote. NEW BUSINESS TEMPORARY USE PERMITS 2000 (203-1-16) 10. SUBJECT: Temporary Use Permit — Beaudry R.V. Parking Lot Sale and Show. (Building and Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve request. Carried by unanimous vote. f Book 82/Page 140 5/16/00 NEW BUSINESS (cont.) N.C. COMMUNITY CENTER (1101-5-1) 11. SUBJECT: Use of the Community Building by the National School District for a school band performance on June 21, 2000, and request for a waiver of fees. (Public Works) RECOMMENDATION: Staff recommended approval of use of the facility, and Council decision on waiver of fees. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve the request, including waiver of fees. Carried by unanimous vote. CITY MANAGER City Manager Tom McCabe recommended to the City Council that a Budget session be scheduled for June 9th at 9 a.m. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR. No Report. CITY COUNCIL Councilman Morrison reported on the status of landscaping plans by CALTRANS along I-805, I-5 and I Iighway 54. PUBLIC ORAL COMMUNICATIONS. None. ADJOURNMENT Motion by Morrison, seconded by Inzunza, to dispense with the Regular Meeting of the City Council of May 23, 2000, and adjourn to the Next Regular City Council Meeting, Mav 24, 2000, at 6:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. ADJOURNMENT (cont.) The meeting closed at 4:28 p.m. -;21././414//) Book 82/Page 141 5/16/00 :!G CITY CLERK The foregoing minutes were approved at the Regular Meeting of June 6, 2000. A4_41,( /�Lcr 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 TIIE CITY CLERK.