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HomeMy WebLinkAbout2000 09-12 CC MINBook 82/Page 234 9/12/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 12, 2000 The Regular Meeting of the City Council of the City of National City was called to order at 6:03 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Administrative officials present: Dalla, DiCerchio, Eiser, Kirkpatrick, McCabe, Post. Trees. 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 Morrison, seconded by Beauchamp, the Minutes of the Regular Meeting of September 5, 2000, be approved. Carried by unanimous vote. PROCLAMATIONS (102-2-1) Motion by Morrison, seconded by Inzunza, the Proclamation be read in its entirety, provided there is someone present to accept it. Carried by unanimous vote. The Proclamation proclaiming September 18-22, 2000, as "LAWSUIT ABUSE AWARENESS WEEK" and "I WILL SERVE ON A JURY WEEK," was read in its entirety by Vice Mayor Soto. Mayor Waters introduced Colonel Bob Jackson, SUM MCROTC, who presented a plaque to Councilman Morrison. Book 82/Page 235 9/12/00 Mayor Waters then introduced members of the Boys & Girls Club, and extended his congratulations to Diana Guido, 427 K Ave., who was recognized as "Youth as Youth of Year" by the Boys & Girls Club. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 1 (Resolution No. 2000-117), Item No. 2 (Warrant Register No. 10), and Item No. 3 (Claim for Damages). Motion by Morrison, seconded by Inzunza, the Consent Calendar be approved, and the Claim for Damages be denied. Carried by unanimous vote. CONTRACT (C2000-12) 1. Resolution No. 2000-117. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NO. 1, ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE REROOFING OF THE LOWER PORTION OF THE LOUIS J. CAMACHO RECREATION CENTER. (ENGINEERING SPEC. NO. 00-1) (Engineering) ACTION: Adopted. See above. WARRANT REGISTER (202-1-15) 2. Warrant Register # 10. Ratification of Demands in the amount of $59,918.09. (Finance) ACTION: Approved. See above. CLAIMS (501-1-144) 3. SUBJECT: Claim for Damages: Terry Hanks, Sr. (City Clerk) ACTION: Denied. See above. NEW BUSINESS TEMPORARY USE PERMITS 2000 (203-1-16) 4. Temporary Use Permit — National City Library — National City Celebrates Literacy and Reading is Fundamental Book Giveaway / Chili Cook -Off. (Building & Safety) Book 82/Page 236 9/12/00 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2000 (203-1-16) RECOMMENDATION: Staff recommended approval of the Temporary Use Permit subject to compliance with all conditions of approval, and to grant the waiver of fees. TESTIMONY: Anne Campbell, National City Librarian, spoke in favor of the TUP and expressed concern about a concurrent event in the park planned on the same date and time. ACTION: Motion by Morrison, seconded by Beauchamp, to approve staff's recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2000 (203-1-16) 5. Temporary Use Permit — Festival Latino Community Fair. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Temporary Use Permit subject to compliance with all conditions of approval. TESTIMONY: Jose Javier Luis, representing Festival Latino, a conglomerate of several nonprofit public service agencies such as the County Office of Education, the San Diego Regional Center for the Developmental Disabled, and the MAAC Project, among others, spoke in favor of the TUP and responded to questions. Louise Martin, 1527 E. 15th St., said she could not understand having two events scheduled at the same time. ACTION: Motion by Inzunza, seconded by Soto, to approve staffs recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2000 (203-1-16) 6. Temporary Use Permit — Spa Guy's Spa Village. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Temporary Use Permit subject to compliance with all conditions of approval. Book 82/Page 237 9/12/00 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2000 (203-1-16) TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve staff's recommendation. Carried by unanimous vote. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR Mayor Waters reminded everyone that the ribbon cutting for the Round House will be on Thursday, and encouraged everyone to attend. CITY COUNCIL. No Report. PUBLIC ORAL COMMUNICATIONS. None. ADJOURNMENT Motion by Morrison, seconded by Inzunza, the meeting be adjourned to the Adjourned Regular Meeting to discuss Railway Tourism in the Harbor District Area, September 18, 2000, 3:00 p.m. in the Large Conference Room, Civic Center. Carried by unanimous vote. The Next Regular Council Meeting will be on September 19, 2000, at 3:00 p.m., Council Chambers, Civic Center. The meeting closed at 6:38 p.m. CITY C ERK Book 82/Page 238 9/12/00 The foregoing minutes were approved at the Regular Meeting of September 19, 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.