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Home My WebLink About2000 09-19 CC MINBook 82/Page 241 9/19/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 19, 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 (arrived at 3:35 p.m.), 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 and invocation by City Manager Tom McCabe. APPROVAL OF MINUTES Motion by Inzunza, seconded by Beauchamp, the Minutes of .the Regular Meeting of September 12, 2000, be approved. Carried by unanimous vote. MAYOR'S PRESENTATION NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that City Librarian Anne Campbell introduce her new employee, Monica O'Hara / Literacy -Computer Center Coordinator. Ms. O'Hara stood and was recognized by those present. Mayor Waters also requested that Police Chief Skip DiCerchio introduce his new employee, Derek Aydelotte / Police Officer. Officer Aydelotte stood and was recognized by those present. Book 82/Page 242 9/19/00 INTERVIEWS AND APPOINTMENTS 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 Alfred J. Hlawatsch be reappointed to serve on the Senior Citizen Advisory Committee, for a term ending August 31, 2002. ACTION: Motion by Morrison, seconded by Beauchamp, in favor of Mayor's recommendation. Carried by unanimous vote. City Clerk Dalla administered the oath of office to Mr. Hlawatsch. PUBLIC HEARING CONDITIONAL USE PERMITS 2000 (403-15-1) 1. Public Hearing — Conditional Use Permit for a thrift store at 1220 E. Plaza Boulevard, Suite A (Applicant: Ruby Mullin). (Case File No.: CUP-2000-12) (Planning) RECOMMENDATION: Staff recommended denial of the Conditional Use permit. TESTIMONY: Shirley Mehling, 4930 Muir Ave., San Diego, spoke in favor. Lori Gregor, 2505 Calle Aguadulce, San Diego, spoke in favor. Catherine Rully, 3144 Felton St., San Diego, from Cotton Beland & Associates, spoke in favor. Joel Wilson from Grubb Ellis, 8880 Rio San Diego Rd., San Diego, spoke in favor. Christina Delon, 1240 E. Plaza #604, spoke in favor. Sandi Martin, representing Smart & Final, 600 Citadel, Commerce, California, spoke in favor. Paul Chevailier, 4120 3rd Ave., spoke in favor. Edith Hughes, Executive Director, Chamber of Commerce, 711 "A" Ave., spoke in favor. Mayor Waters was presented a petition with approximately 110 signatures in favor of the CUP. Book 82/Page 243 9/19/00 PUBLIC HEARING (cont.) CONDITIONAL USE PERMITS 2000 (403-15-1) ACTION: Motion by Beauchamp, seconded by Inzunza, to approve the CUP with stated conditions. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Soto, Waters. Nays: Morrison. Absent: None. Abstain: None. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 2 through 6 (Resolution No. 2000-118, 2000-119, 2000-120, 2000-121, 2000-122), and Item No. 7 (Warrant Register No. 11). Motion by Inzunza, seconded by Beauchamp, the Consent Calendar be approved. Carried by unanimous vote. CONTRACT (C2000-38) 2. Resolution No. 2000-118. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECU I E AN AGREEMENT WITH THE INSTITUTE FOR PUBLIC S 1'RATEGIES (AKA: INSTITUTE FOR HEALTH ADVOCACY) FOR WORK ON THE OFFICE OF TRAFFIC SAFETY HIGH INTENSITY PREVENTION ZONE GRANT." (Police) ACTION: Adopted. See above. STREET / DIVISION WIDENING (903-16-2) 3. Resolution No. 2000-119. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NO. 6, ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE DIVISION STREET WIDENING FROM DREXEL AVENUE TO THE EAST CITY LIMITS PROJECT. (ENGINEERING SPECS. NO. 96-5)" (Engineering/Public Works) ACTION: Adopted. See above. Book 82/Page 244 9/19/00 CONSENT CALENDAR (cont.) FINANCE — INVESTMENTS / POLICY (204-2-1) 4. Resolution No. 2000-120. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE CITY OF NATIONAL CITY'S INVESTMENT POLICY." (Finance) ACTION: Adopted. See above. CONTRACT (C2000-39) 5. Resolution No. 2000-121. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO STEVENS CONSTRUCTION FOR THE KIMBALL PARK SCORESHACKS REHABILITATION PROJECT. (ENGINEERING SPEC. 99-12)." (Engineering) ACTION: Adopted. See above. CONTRACT (C99-37) 6. Resolution No. 2000-122. "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 MISCELLANEOUS CONCRETE IMPROVEMENTS AT VARIOUS LOCATIONS WITHIN THE CITY. (ENGINEERING SPECS. NO. 99-6)." (Engineering/Public Works) ACTION: Adopted. See above. WARRANT REGISTER (202-1-15) 7. Warrant Register #11. Ratification of Demands in the amount of $909,871.69. (Finance) ACTION: Approved. See above. COMMUNITY PROMOTION (102-1-3) 8. Resolution No. 2000-123. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE PAYMENT OF CULTURAL ART FUNDS TO THE Book 82/Page 245 9/19/00 CONSENT CALENDAR (cont.) COMMUNITY PROMOTION (102-1-3) NATIONAL CITY CHAMBER OF COMMERCE FOR THE PURPOSE OF FORMING AND OPERATING A NATIONAL CITY CONCERT BAND." (Parks & Recreation) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Soto, to approve staff s recommendation. Carried by unanimous vote. NEW BUSINESS CONTRACT (C2000-40) 9. Hold Harmless Agreement for Camp Pendleton Training Facility. (Police Department) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to approve staff s recommendation. Carried by unanimous vote. AUDIT / FINANCIAL REPORT FY 1999-2000 (208-1-14) 10. Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year Ending 1998-1999. (Finance) RECOMMENDATION: Staff recommended to receive and file. TESTIMONY: None. ACTION: Accepted and filed. AUDIT / FINANCIAL REPORT FY 1999-2000 (208-1-14) 11. Certificate of Award for Outstanding Financial Reporting for Fiscal Year Ending 1998-99. (Finance) RECOMMENDATION: Staff recommended to receive and file. TESTIMONY: None. ACTION: Accepted and filed. Book 82/Page 246 9/19/00 NEW BUSINESS NATIONAL CITY COMMUNITY CENTER (1101-5-1) 12. Use of the Community Building by the Star Program of California School of Professional Psychology on a daily basis. (Public Works) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to deny the request. Carried by unanimous vote. NATIONAL CITY COMMUNITY CENTER (1101-5-1) 13. Use of the Community Building by the National School District and waiver of fees. (Public Works) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Morrison, to approve staff's recommendation. Carried by unanimous vote. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR Mayor Waters gave a final report on the Round House / Kimball Car dedication, and presented Councilman Beauchamp with a Commemorative Plaque from the Port District. CITY COUNCIL Councilman Inzunza complimented the ribbon cutting ceremony for the new houses on Sheryl Lane, and praised the efforts of Dave Sheldon for putting together such a fine housing project. Book 82/Page 247 9/19/00 CITY COUNCIL (cont.) Councilman Morrison updated the Council on the Household Hazardous Waste contract he negotiated that will provide 65 free pickups for National City seniors and handicapped and $7500 per quarter to the City to use for trash and hazardous waste programs. Councilman Beauchamp informed the Council that he would be at a transit conference and would not be in attendance at the September 26th City Council meeting. PUBLIC ORAL COMMUNICATIONS Laura Casas, 2045 "0" Ave., presented a petition and spoke on behalf of residents in her neighborhood to complain about the condition of a neighboring property and the activities that go on there. ADJOURNMENT Motion by Inzunza, seconded by Morrison, the meeting be adjourned to the Next Regular City Council Meeting, September 26, 2000, at 3:00 p.m., Council Chambers, Civic Center. The meeting closed at 4:17 p.m. The foregoing minutes were approved at the Regular Meeting of September 26, 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.