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HomeMy WebLinkAbout2000 08-01 CC MINBook 82/Page 196 8/1/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUGUST 1, 2000 The Regular Meeting of the City Council of the City of National City was called to order at 3:04 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto (arrived at 3:11 p.m.), Waters. Administrative officials present: Dalla, DiCerchio, Desrochers, Eiser, Hodges, McCabe, Matienzo, Myers, Post, Trees. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag and invocation by City Manager Tom G. McCabe. APPROVAL OF MINUTES Motion by Inzunza, seconded by Beauchamp, the Minutes of the Regular Meetings of July 25, 2000, be approved. Carried by unanimous vote. INTERVIEWS AND APPOINTMENTS BOARDS AND COMMISSIONS (101-1-1) Marie Clifton, 1037 E. 16th Street, and Lucille Delorme, 2111 "0" Avenue, appeared for interviews and expressed an interest in serving on the Senior Citizen Advisory Committee. SENIOR CITIZEN ADVISORY COMM ADMIN (101-11-1) Mayor Waters turned control of the meeting over to Councilman Inzunza. Councilman Inzunza announced that Mayor Waters had recommended that Helen Murphy and Louise Barchus be reappointed to the Senior Citizen Advisory Committee, for terms ending August 31, 2002. Book 82/Page 197 8/1/00 SENIOR CITIZEN ADVISORY COMM ADMIN (101-11-1) (cont.) ACTION: Motion by Morrison, seconded by Beauchamp, in favor of Mayor's recommendation. Carried by unanimous vote. PUBLIC HEARINGS COMMUNITY DEVELOPMENT / LANDSCAPE DISTRICT NO. 1 (MILE OF CARS) (406-2-8) 1. Public Hearing regarding levy of assessments for costs of maintenance — Landscape Maintenance District No. 1 (LMD) — "Mile of Cars." (Community Development Commission) Refer to Item No. 14. ACTION: There were no speakers. Motion by Inzunza, seconded by Morrison, to close hearing. Carried by unanimous vote. COMMUNITY DEV COMM OWNED LAND / SALE (406-4-1) 2. Public Hearing regarding a Community Development Commission (CDC) sale of land to Southern California Housing Development Corporation (SoCal). (Community Development Commission) Refer to Agenda Item No. 15. ACTION: Alfonso Hernandez, 2132 Euclid Ave., spoke in opposition to the proposed sale. The hearing was closed. Item No. 24 under New Business was taken up next. TEMPORARY USE PERMITS 2000 (203-1-16) 24. Temporary Use Permit — Circuit City Stores Sound Competition. (Building & Safety). RECOMMENDATION: Staff recommended approval of the TUP subject to compliance with all conditions of approval. TESTIMONY: Tim Gains, 1513 E 22nd St., representing Circuit City, spoke in favor of the request and responded to questions. Book 82/Page 198 8/1/00 TEMPORARY USE PERMITS 2000 (203-1-16) (cont.) ACTION: Motion by Morrison, seconded by Beauchamp, to deny the request. Carried by the following vote, to -wit: Ayes: Beauchamp, Morrison, Waters. Nays: Inzunza, Soto. Absent: None. Abstain: None. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 3 through 9 (Resolution Nos. 2000-88A, 2000-89, 2000-90, 2000-91, 2000-92, 2000-93, 2000-94), Item No. 10 (Warrant Register No. 04), Item No. 11 (Consolidated Cash & Investment Report), and Item Nos. 12 and 13 (Claims for Damages). Motion by Inzunza, seconded by Beauchamp, Item No. 9 be pulled, the remainder of the Consent Calendar be approved, and the Claims for Damages be denied. Carried by unanimous vote. BUDGET FY 2000-2001 (206-1-16) 3. Resolution No. 2000-88A. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SELECTING ANNUAL ADJUSTMENT FACTORS FOR USE IN ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2000-2001." (Finance) ACTION: Adopted. See above. BUDGET FY 2000-2001 (206-1-16) 4. Resolution No. 2000-89. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2000- 2001." (Finance) ACTION: Adopted. See above. CONTRACT (C98-46) FIRE DEPT ADMIN (305-1-1) 5. Resolution No. 2000-90. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE Book 82/Page 199 8/1/00 CONSENT CALENDAR (cont.) CONTRACT (C98-46) FIRE DEPT ADMIN (305-1-1) AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE LOWER SWEETWATER FIRE PROTECTION DISTRICT TO PROVIDE FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES." (Fire) ACTION: Adopted. See above. CONTRACT (C2000-26) 6. Resolution No. 2000-91. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE PURCHASE OF A DIAGNOSTIC ENGINE ANALYZER FROM SNAP -ON INDUSTRIAL. (Purchasing) ACTION: Adopted. See above. CONTRACT (C2000-27) FIRE DEPT ADMIN (305-1-1) 7. Resolution No. 2000-92 "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING A SOLE SOURCE PURCHASE OF SELF-CONTAINED BREATHING APPARATUS EQUIPMENT FROM "SPECIAL T FIRE EQUIPMENT'." (Purchasing) ACTION: Adopted. See above. PLANNED DEV PERMIT ADMIN 2000 (204-1-15) 8. Resolution No. 2000-93. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A PLANNED DEVELOPMENT PERMIT FOR A 38-UNIT MOIEL AT THE NORTHEAST CORNER OF 7TH STREET AND ROOSEVELT AVENUE. (APPLICANT: RAMAN V. PATEL) (CASE FILE NO. PD-1994-4)." (Planning) ACTION: Adopted. See above. Book 82/Page 200 8/1/00 CONSENT CALENDAR (cont.) CONTRACT (C2000-28) SOLID WASTE / HAZARDOUS (911-1-7) 9. Resolution No. 2000-94. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE CITY OF CHULA VISTA FOR DISPOSAL OF HOUSEHOLD HAZARDOUS WASTE." (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Waters, seconded by Inzunza, to approve staff's recommendation. Carried by unanimous vote. WARRANT REGISTER (202-1-15) 10. Warrant Register #04. Ratification of Demands in the amount of $534,296.44. (Finance) ACTION: Approved. See above. FINANCIAL MANAGEMENT 2000 (204-1-15) 11. SUBJECT: Consolidated Cash and Investment Report as of June 30, 2000. (Finance) ACTION: Accepted and filed. See above. CLAIMS (501-1-144) 12. SUBJECT: Claim for Damages: Art Flores. (City Clerk) ACTION: Denied. See above. CLAIMS (501-1-144) 13. SUBJECT: Claim for Damages: Lucila Perez. (City Clerk) ACTION: Denied. See above. Book 82/Page 201 8/1/00 NON CONSENT RESOLUTIONS COMMUNITY DEVELOPMENT / LANDSCAPE DISTRICT NO. 1 (MILE OF CARS) (406-2-8) 14. Resolution No. 2000-95. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CONFIRMING THE DIAGRAM AND ASSESSMENT AND PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENT IN A SPECIAL MAINTENANCE DISTRICT (MILE OF CARS)." (Community Development Commission) Refer to Item No. 1. RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, to approve staff's recommendation. Carried by unanimous vote. COMMUNITY DEV COMM OWNED LAND / SALE (406-4-1) 15. Resolution No. 2000-96. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A COMMUNITY DEVELOPMENT COMMISSION (CDC) SALE OF LAND TO SOUTHERN CALIFORNIA HOUSING DEVELOPMENT CORPORATION (SOCAL)." (Community Development Commission) Refer to Item No. 2. RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, to approve staff s recommendation. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Soto. Nays: Waters. Absent: None. Abstain: Beauchamp. Councilman Beauchamp abstained because he owns property near the subject site. NEW BUSINESS CONDITIONAL USE PERMITS 2000 (403-15-1) 16. SUBJECT: Notice of Decision — Conditional Use Permit to allow a wireless communications facility at 111 W. 9th Street. (Applicant: Tim Koslet) (Case File No. CUP-2000-9) (Planning) Book 82/Page 202 8/1/00 NEW BUSINESS (cont.) CONDITIONAL USE PERMITS 2000 (403-15-1) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Accepted and filed. CONDITIONAL USE PERMITS 2000 (403-15-1) 17. SUBJECT: Notice of Decision — Denial of a Conditional Use Permit and Variance to expand a motel from 39 to 50 rooms without the required swimming pool at 1125 E. Plaza Blvd. (Applicant: Tsan- Tang Hung) (Case File No. CUP-2000-13, Z-20000-4) (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: Alfonso Hernandez, 3124 Euclid Ave., spoke in favor of the CUP. ACTION: Motion by Inzunza, seconded by Morrison, in favor of staff's recommendation to deny the CUP. Carried by unanimous vote. CONDITIONAL USE PERMITS 2000 (403-15-1) 18. SUBJECT: Conditional Use Permit to allow adult school classrooms at 300 E. 15th Street. (Applicant: National City Adult School) (Case File No. CUP-2000-17) (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Soto, to approve staffs recommendation. Carried by unanimous vote. Book 82/Page 203 8/1/00 NEW BUSINESS (cont.) METROPOLITAN TRANSIT DEV BOARD ADMIN (101-14-1) 19. SUBJECT: MTDB (Metropolitan Transit Development Board) Transit Financing and Proposed Funding Consolidation. (National City Transit) RECOMMENDATION: Staff recommended approval. TESTIMONY: Fred Rios, Manager of National City Transit spoke in favor. Tom Larwin, General Manager, MTDB, gave a presentation on the proposed consolidation and spoke in favor. ACTION: Motion by Beauchamp, seconded by Soto, to approve staffs recommendation. Carried by unanimous vote. COMMUNITY PROMOTION (102-1-3) 20. SUBJECT: National City Community Concert Band Proposal. (City Manager) RECOMMENDATION: Alfonso Hernandez, 3124 Euclid Ave., spoke in favor of the proposal. TESTIMONY: Edward Reed, no address given, outlined his dream of a National City Band partnership with the City, the community and the Adult School. Edith Hughes, 1104 Manchester St., Chamber of Commerce Executive Director, spoke in favor of the proposal. Mrs. Robinson, Principal of the National City Adult School, spoke in favor and committed Adult School resources and funding to assist the project. ACTION: Motion by Inzunza, seconded by Beauchamp, to refer to staff to work with Mr. Reed. Carried by unanimous vote. CITY OF NATIONAL CITY FEE SCHEDULE (106-3-2) 21. SUBJECT: Formation of a 2000 Council Fee Committee. (Building & Safety) RECOMMENDATION: Staff recommended that the City Council designate two Councilmembers to serve as the 2000 Council Fee Committee. Book 82/Page 204 8/1/00 NEW BUSINESS (cont.) CITY OF NATIONAL CITY FEE SCHEDULE (106-3-2) TESTIMONY: None. ACTION: Mayor Waters indicated that, provided there was no objection, he would appoint Vice Mayor Soto and Councilman Beauchamp to the fee committee. TEMPORARY USE PERMITS 2000 (203-1-16) 22. SUBJECT: Temporary Use Permit — McCune -Chrysler -Plymouth - Jeep Used Vehicle Tent Sale. (Building and Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit, subject to compliance with all conditions of approval. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Beauchamp, to approve staff's recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2000 (203-1-16) 23. SUBJECT: Temporary Use Permit — St. Mary's Parish Annual Fund Raising. (Building and Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit, subject to compliance with all conditions of approval, and denial of the request for a waiver of fees. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Soto, to approve staff's recommendation, and deny the request for a waiver of fees. Carried by unanimous vote. TEMPORARY USE PERMITS 2000 (203-1-16) 24. SUBJECT: Temporary Use Permit — Circuit City Stores Sound Competition. (Building and Safety) ACTION: This item was taken up after Item No. 2. Book 82/Page 205 8/1/00 CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR Mayor Waters said he was going to prepare a Proclamation for Mexico's President-elect Vicente Fox Quesada, as requested, and would need all of the Councilmembers to sign the Proclamation. Mayor Waters said he has received numerous e-mails through the City Web page including one from Buenos Aires. CITY COUNCIL Councilman Morrison outlined the recently approved Updated Regional Transportation Plan and how it will effect National City. Councilman Inzunza reported on the League of California Cities meeting he and Vice Mayor Soto attended in Monterey and stressed the importance of attending such events. One of the popular new areas of interest for cities is skateboard parks. Councilman Beauchamp said he observed the police department taking action in response to a complaint made at a recent Council meeting by an ice cream vendor. Vice Mayor Soto reported on how valuable the League of Cities Meeting was and the new things he learned including a great deal of information about skateboard parks and their popularity. PUBLIC ORAL COMMUNICATIONS Everett Dickson, 2745 E. 14th St., brought to the Council's attention numerous problems he observed at a house on Lanoitan Ave. Book 82/Page 206 8/1/00 PUBLIC ORAL COMMUNICATIONS (cont.) Mary Martin, 1527 E. 15th St, invited the Council to a dinner that will take place on Monday, August 7, 2000, sponsored by the First United Methodist Church. ADJOURNMENT Motion by Inzunza, seconded by Beauchamp, the meeting be adjourned to the Next Regular City Council Meeting, August 8, 2000, at 6:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 4:45 p.m. The foregoing minutes were approved at the Regular Meeting of August 15, 2000. .1e 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.