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Home My WebLink About2000 09-05 CC MINBook 82/Page 228 9/5/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 5, 2000 The Regular Meeting of the City Council of the City of National City was called to order at 3:05 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Administrative officials present: Dalla, Desrochers, DiCerchio, Eiser, Hodges, Kimble, McCabe, Morse, Myers, Post. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag by City Manager Tom McCabe, followed by the invocation by Vice Mayor Soto. APPROVAL OF MINUTES Motion by Inzunza, seconded by Waters, the Minutes of the Special Meeting of July 25, 2000, and the Minutes of the Regular Meeting of August 22, 2000, be approved. Carried by unanimous vote. PUBLIC HEARING CDC -OWNED LAND / SALE (406-4-1) 1. Public Hearing — To establish sale price of real property located at the southeast corner of 9th Street and National City Boulevard. (Community Development Commission) Refer to Item No. 8. ACTION: Edith Hughes, 1104 Manchester St., Executive Director of the National City Chamber of Commerce, stated that the Chamber agrees with the terms. Motion by Inzunza, seconded by Beauchamp, to close hearing. Carried by unanimous vote. Book 82/Page 229 9/5/00 CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 1 through 4 (Resolution Nos. 2000-112, 2000-113, 2000-114, 2000-115), and Item Nos. 5 and 6 (Warrant Register Nos. 08 and 09). Motion by Morrison, seconded by Waters, the Consent Calendar be approved. Carried by unanimous vote. CONTRACT (C2000-34) 2. Resolution No. 2000-112. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST RESPONSIVE BID FROM CREATIVE BUS SALES, INC., AND AUTHORIZING THE PURCHASE OF A NEW BUS FOR THE SENIOR CENTER." (Purchasing) ACTION: Adopted. See above. CONTRACT (C2000-35) 3. Resolution No. 2000-113. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE SOLE SOURCE PURCHASE OF A NEW HYDRAULIC RESCUE SYSTEM FROM CHAMPION RESCUE TOOLS, INC." (Purchasing) ACTION: Adopted. See above. POLICE DEPT ADMIN (302-4-1) 4. Resolution No. 2000-114. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE TO UTILIZE ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY FUNDS TO HIRE PERSONNEL AND PURCHASE EQUIPMENT TO IMPROVE THE ABANDONED VEHICLE ABA I EMENT PROGRAM." (Police) ACTION: Adopted. See above. WARRANT REGISTER (202-1-15) 5. Warrant Register #08. Ratification of Demands in the amount of $375,152.88. (Finance) ACTION: Approved. See above. Book 82/Page 230 9/5/00 CONSENT CALENDAR (cont.) WARRANT REGISTER (202-1-15) 6. Warrant Register #09. Ratification of Demands in the amount of $1,896.70. (Finance) ACTION: Approved. See above. NON CONSENT RESOLUTIONS CONTRACT (C89-12) 7. Resolution No. 2000-115. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH MOYNAHAN TOWING COMPANY AND WITH A TO Z ENTERPRISES, INC. FOR TOWING AND IMPOUND SERVICES FOR THE CITY." (Police) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, to approve staff's recommendation. Carried by unanimous vote. CDC -OWNED LAND / SALE (406-4-1) 8. Resolution No. 2000-116. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE OF REAL PROPERTY PURCHASED WITH REDEVELOPMENT FUNDS LOCATED ON THE SOUTHEAST CORNER OF 9711 STREET AND NATIONAL CITY BOULEVARD (909 NATIONAL CITY BOULEVARD)." (Community Development Commission) Refer to Item No. 1. RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve staff s recommendation. Carried by unanimous vote. Book 82/Page 231 9/5/00 NEW BUSINESS TEMPORARY USE PERMITS 2000 (203-1-16) 9. SUBJECT: Temporary Use Permit — World Harvest Church — Revival Lighthouse Church. (Building & Safety) RECOMMENDATION: Staff recommended to deny the Application for a Temporary Use Permit. TESTIMONY: Jim LaRue, World Harvest Church, 23125 Palomar Rd., Murietta, CA., spoke in favor of the request and answered questions. Mary Martin, 1527 E. 156' St., questioned why an outside church can come into town and use the park when local churches have been denied. ACTION: Motion by Beauchamp, seconded by Waters, in favor of staff's recommendation for denial. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Waters. Nays: Soto. Absent: None. Abstain: None. CONDITIONAL USE PERMITS 2000 (403-15-1) 10. SUBJECT: Notice of Decision — Conditional Use Permit to allow wireless communications facilities at Las Palmas Park (Applicant: Tim Kolset, WFI) (Case File No.: CUP-2000-8). (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Filed. CONDITIONAL USE PERMITS 2000 (403-15-1) 11. SUBJECT: Notice of Decision — Conditional Use Permit for a thrift store at 6 N. Euclid Avenue, in a 15,000 square foot suite in National City Plaza Shopping Center (Applicant: Children's Hospital) (Case File No.: CUP-2000-16). (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. Book 82/Page 232 9/5/00 NEW BUSINESS (cont.) CONDITIONAL USE PERMITS 2000 (403-15-1) TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to file. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Soto, Waters. Nays: None. Absent: None. Abstain: Beauchamp. Councilman Beauchamp abstaining, due to the involvement and care provided to his daughter by Children's Hospital. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR Mayor Waters gave his weekly update report on the railcar and the Railcar Plaza. CITY COUNCIL Vice Mayor Soto reported that he would be leaving for the Annual League of California Cities Conference and solicited direction and comments from the Council regarding voting on issues that come before the convention. Councilman Beauchamp announced that the next Safe Night will be held on September 15th from 7 p.m. to 9 p.m. at the Community Building and that the name has been changed from "Date Night" to "Fat Friday". Mr. Beauchamp also conveyed the desire of community members to promote more youth involvement by reviving the Student Commissioner Program. Councilman Morrison expressed concerns about the consequences of allowing prefabricated homes into the city, particularly the one going in at 2216 Fourth Street. Mr. Morrison suggested a site -plan review process for Book 82/Page 233 9/5/00 CITY COUNCIL (cont.) such developments. Planning Director Post advised that a site -plan review process is in place, however State Law limits what the City can do with modular homes. PUBLIC ORAL COMMUNICATIONS Rita Heuss, 2121 E. Fourth St., provided additional information on the modular home going in on Fourth Street. ADJOURNMENT Motion by Morrison, seconded by Inzunza, the meeting be adjourned to the Next Regular Council Meeting, September 12, 2000, at 6:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 4:11 p.m. I /L/Z» CITY CI The foregoing minutes were approved at the Regular Meeting of September 12, 2000. J.L 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.