The URL can be used to link to this page

Home My WebLink About2000 05-24 CC MINBook 82/Page 142 5/24/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 24, 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, Morrison, Soto, Waters. Councilmembers absent: Inzunza. Administrative officials present: Dalla, DiCerchio, Eiser, Kimble, Matienzo, McCabe, Morse, Myers, Post. 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 Morrison, seconded by Beauchamp, the Minutes of the Regular Meeting of May 16, 2000, be approved. Carried by unanimous vote. Absent: Inzunza. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR --Item Nos. 1 and 2 (Resolution Nos. 2000-60 and 2000-61), Item No. 3 (Warrant Register No. 46), and Item No. 4 (Claim for Damages). Motion by Morrison, seconded by Soto, the Consent Calendar be approved, and the Claim for Damages be denied. Carried by unanimous vote. Absent: Inzunza. CONTRACT (C99-34) 1. Resolution No. 2000-60. A ."RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF Book 82/Page 143 5/24/00 CONSENT CALENDAR (cont.) CONTRACT (C99-34) COMPLETION FOR THE NATIONAL CITY STREET RESURFACING PROJECT (ENGINEERING SPEC. 99-3)." (Engineering) ACTION: Adopted. See above. CONTRACT (C2000-19) 2. Resolution No. 2000-61. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF NATIONAL CITY FOR PARTICIPATION IN THE COUNTY'S CALIFORNIA IDENTIFICATION SYSTEM REMOTE ACCESS NETWORK." (Police) ACTION: Adopted. See above. WARRANT REGISTER (202-1-14) 3. Warrant Register #46. Ratification of Demands in the amount of $319,864.05. (Finance) ACTION: Approved. See above. CLAIMS (501-1-144) 4. SUBJECT: Claim for Damages: Viviane Elig. (City Clerk) ACTION: Denied. See above. NON CONSENT RESOLUTION REVENUE & TAXATION ADMIN (205-2-1) 5. Resolution No. 2000-62. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 2000-2001; THE ISSUANCE AND SALE OF A 2000-2001 TAX REVENUE ANTICIPATION NOTE THEREFOR AND PARTICIPATION IN THE CALIFORNIA COMMUNITIES CASH FLOW FINANCING PROGRAM." (Finance) Book 82/Page 144 5/24/00 NON CONSENT RESOLUTION (cont.) REVENUE & TAXATION ADMIN (205-2-1) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, to approve the Resolution. Carried by unanimous vote. Absent: Inzunza. OLD BUSINESS LINCOLN ACRES REORG / ANNEX (407-1-1) 6. SUBJECT: Proposal for a fiscal impact analysis for the annexation of Lincoln Acres. (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: This item was held over for two weeks. NEW BUSINESS FIRE DEPT ADMIN (305-1-1) 7. SUBJECT: Authorization for the Fire Department staff to construct a "temporary" fire training prop. (Fire Dept.) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Waters, seconded by Soto, to approve the request. Carried by unanimous vote. Absent: Inzunza. N.C. COMMUNITY CENTER (1101-5-1) 8. SUBJECT: Request to use the Community Center to hold a Sixth Grade Graduation Dance by Lincoln Acres Elementary School. (Public Works) RECOMMENDATION: Staff recommended approval. TESTIMONY: Lt. Ray Allen, NCPD, responded to questions and spoke in favor of the request. ACTION: Motion by Beauchamp, seconded by Soto, to approve the request, including waiver of fees. Carried by unanimous vote. Book 82/Page 145 5/24/00 NEW BUSINESS (cont.) BUDGET FY 2000-2001 (206-1-16) 9. SUBJECT: Scheduling Finance Committee review of the 2000-01 Annual Budget. (City Manager) RECOMMENDATION: None. TESTIMONY: None. ACTION: It was agreed by Council that June 9, 2000, was acceptable. No vote taken. COUNCIL MEETINGS REGS/SCH ADMIN (102-7-1) 10. SUBJECT: Post -budget City Council recess. (City Manager) RECOMMENDATION: Staff recommended that Council establish the post -budget Council meeting recess as Tuesday, June 29, and Tuesday, July 11, 2000. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Soto, to approve June 27 and July 11, 2000, as dark. Carried by the following vote, to -wit: Ayes: Morrison, Soto, Waters. Nays: Beauchamp. Absent: Inzunza. Abstain: None. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR Mayor Waters reported that American Golf Corporation has installed landscape improvements along 18th Street as requested by the City Council. Mayor Waters also read a news article announcing that National City Transit has won a fourth Safety Achievement Award from the American Public Transit Association; provided an update on the Rail Car Restoration Project and expressed displeasure on the "lowrider" situation that currently exists on Highland Avenue. Book 82/Page 146 5/24/00 CITY COUNCIL Councilman Beauchamp expressed his views on the "lowrider" situation and urged Council to work with staff for a positive solution to the problem. Mr. Beauchamp announced that the Futures Foundation, of which he is a member, has a tentative date for a graduation ceremony at National City Junior High on June 13t`'. PUBLIC ORAL COMMUNICATIONS. None. ADJOURNMENT Motion by Morrison, seconded by Beauchamp, the meeting be adjourned to the Next Regular City Council Meeting, June 6, 2000, at 3:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. Absent: Inzunza. The meeting closed at 7:10 p.m. The foregoing minutes were approved at the Regular Meeting of June 6, 2000. /11-4#ti-t/a- 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.