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Home My WebLink About2000 12-05 CC MINBook 82/Page 301 12/5/00 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA DECEMBER 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 (arrived at 3:09 p.m.), Waters. Administrative officials present: Campbell, Dalla, Desrochers, DiCerchio, Eiser, Hodges, Kimble, Matienzo, McCabe, Morse, Myers, Ray, Trees, Yeo. 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 Reverend Robert Dominguez. APPROVAL OF MINUTES Motion by Morrison, seconded by Inzunza, the Minutes of e Re ular Meeting of November 28, 2000, be approved. Carried by unani ous vote. BUSINESS RELATING TO GENERAL MUNICIPAL E ECTION, NOVEMBER 7, 2000 ELECTION / NOV 2000 (505-13-1) 1. Resolution No. 2000-153. "RESOLUTION OF 1 CITY COUNCIL OF THE CITY OF NATIONAL CITY RECI ING THE FACT OF THE GENERAL MUNICIPAL ELECTION 1 LD ON NOVEMBER 7, 2000, DECLARING THE RESULT D SUCH OTHER MATTERS AS PROVIDED BY LAW." (City Cl rk) RECOMMENDATION: Staff requested approval. TESTIMONY: None. Book 82/Page 302 12/5/00 BUSINESS RELATING TO GENERAL MUNICIPAL ELECTION, NOVEMBER 7, 2000 (continued) ACTION: Motion by Inzunza, seconded by Morrison, to approve staff's recommendation. Carried by unanimous vote. Mayor Waters presented a plaque and watch to outgoing Councilmember Ralph Inzunza, on behalf of the Mayor and City Council, for his many years of service to the community. Councilmembers Beauchamp, Morrison, Soto, and Waters and City Clerk Dalla expressed their sentiments and best wishes to Councilmember Ralph Inzunza. Outgoing Councilmember Ralph Inzunza spoke regarding his 12 years on the City Council, and thanked the Council, staff and citizens of National City for their support and friendship. Mayor George Waters administered the oaths of office to re-elected Councilmember Ron Morrison, newly -elected Councilmember Nick Inzunza, re-elected City Clerk Michael Dalla, and re-elected City Treasurer George Hood. Re-elected Councilmember Morrison and newly -elected Councilmember Nick Inzunza introduced friends and family, and addressed the Council, staff and citizens. Re-elected City Clerk Dalla and re-elected City Treasurer Hood addressed the Council, staff and citizens. ROLL CALL OF THE NEW CITY COUNCIL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Mayor Waters called a recess at 4:00 p.m. Mayor Waters reconvened the Council at 4:40 p.m. All members were present. Book 82/Page 303 12/5/00 MAYOR'S PRESENTATION NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that Burt Myers introduce his new employee, Charles Nissley / Civil Engineering Technician. Mr. Nissley stood and was recognized by those present. Councilmember Beauchamp welcomed newly -elected Councilmember Nick Inzunza. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 2 through 7 (Resolution Nos. 2000-154, 2000-155, 2000-156, 2000-157, 2000-158), and Item No. 8 (Warrant Register No. 21). Motion by Beauchamp, seconded by Soto, Item No. 5 and 6 be pulled and the remainder of the Consent Calendar be approved. Carried by unanimous vote. CONTRACT (C2000-51) 2. Resolution No. 2000-154. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DISPENSING WITH THE BIDDING PROCESS AND AUTHORIZING ACCEPTANCE OF A PROPOSAL FROM GTC SYSTEMS, INC. FOR A BACK-UP AND RECOVERY SYSTEM FOR THE CITY'S NETWORK INFRASTRUCTURE." (Purchasing) ACTION: Adopted. See above. CONTRACT (C2000-52) 3. Resolution No. 2000-155. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DISPENSING WITH THE BIDDING PROCESS AND AUTHORIZING THE PURCHASE OF TWO PORTABLE VEHICLE LIFTS FROM SEFAC LIFT & EQUIPMENT CORPORATION." (Purchasing) ACTION: Adopted. See above. Book 82/Page 304 12/5/00 CONSENT CALENDAR (continued) CONTRACT (C2000-53) 4. Resolution No. 2000-156. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO CALIFORNIA SURFACING FOR THE REPAIR AND RESURFACING OF TENNIS AND BASKETBALL COURTS THROUGHOUT THE CITY." (Planning) ACTION: Adopted. See above. PLANNED DEVELOPMENT PERMIT ADMIN 2000 (414-1-15) 5. Resolution No. 2000-157. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A PLANNED DEVELOPMENT PERMIT TO ALLOW A TOTAL OF THREE DWELLING UNITS AT 1834 K AVENUE. APPLICANT: TIM P. JONES FOR KATHY SUTCH. (CASE FILE NO. PD-1999- 2)." (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: Kathleen Sutch, 1834 1/2 'K' Ave., requested deletion or modification of some of the conditions of approval. ACTION: Motion by Beauchamp, seconded by Morrison, to approve with the deletion of Conditions 4, 12, 16, and 17. Carried by unanimous vote. CONDITIONAL USE PERMITS 2000 (403-15-1) 6. Resolution No. 2000-158. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE PERMIT FOR AN ADULT DAY HEALTH CARE CENTER AT 1415 E. 8111 STREET, SUITE 5. APPLICANT: MARINA MURASHOVA, HORIZONS ADULT DAY HEALTH CARE CENTER. (CASE FILE NO. CUP-2000-22)." (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Soto, to approve staffs recommendation. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Soto, Waters. Nays: Morrison. Absent: None. Abstain: None. Book 82/Page 305 12/5/00 CONSENT CALENDAR (continued) CONTRACT (C2000-54) 7. Resolution No. 2000-159. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH JOHN POWELL AND ASSOCIATES TO DEVELOP A SANITARY SEWER MASTER PLAN AND A STORM SEWER EVALUATION FOR THE CITY OF NATIONAL CITY SEWER FACILITIES." (Public Works / Engineering) ACTION: Approved. See above. WARRANT REGISTER (202-1-15) 8. Warrant Register #21. Ratification of Demands in the amount of $1,939,197.11. (Finance) ACTION: Approved. See above. ORDINANCES FOR INTRODUCTION Motion by Beauchamp, seconded by Morrison, the Ordinance be introduced by title only. Carried by unanimous vote. MUNICIPAL CODE 2000 (506-2-15) 9. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 13.12 OF THE NATIONAL CITY MUNICIPAL CODE, PERTAINING TO ENCROACHMENT PERMITS FOR INSTALLATION, MAINTENANCE AND REMOVAL OF FACILITIES IN STREETS, RIGHTS -OF -WAY AND OTHER PUBLIC PROPERTY." (City Attorney) TESTIMONY: Senior Assistant City Attorney Hradecky reported that representatives of San Diego Gas and Electric Company (SDG&E) initially expressed concerns about the Ordinance that will be addressed prior to its final adoption. Book 82/Page 306 12/5/00 OLD BUSINESS PARKING DISTRICT ADMIN (801-1-1) 10. SUBJECT: "A" Avenue Residential Parking District Report. (Engineering) RECOMMENDATION: Staff recommended that "A" Avenue Residential Parking District remain unchanged. TESTIMONY: None. ACTION: Filed. Councilman Morrison requested that staff take a look at Parking District 'B'. NEW BUSINESS COMMUNITY PROMOTION (102-1-3) 11. SUBJECT: Request by MAAC Project for Fire Department to transport Santa Claus on December 9, 2000. (Fire Dept) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Beauchamp, to approve staff's recommendation. Carried by unanimous vote. NATIONAL CITY COMMUNITY CENTER (1101-5-1) 12. SUBJECT: Use of the Community Center by the Sweetwater High School MCJROTC Unit to hold their Promotion Ceremony and Change of Command on December 8, 2000. (Public Works) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Soto, in favor of staffs recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2000 (203-1-16) 13. SUBJECT: Temporary Use Permit — St. Mary's Parish fund raising. (Building & Safety) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Soto, in favor of staffs recommendation. Carried by unanimous vote. Book 82/Page 307 12/5/00 NEW BUSINESS TEMPORARY USE PERMITS 2000 (203-1-16) 14. SUBJECT: Temporary Use Permit — Lunch with Santa and toy gift giveaway. (Building & Safety) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Soto, in favor of staff's recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2000 (203-1-16) 15. SUBJECT: Temporary Use Permit — National City Ford used vehicle tent sale. (Building & Safety) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, in favor of staff's recommendation. Carried by unanimous vote. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. City Clerk Dalla informed the Council that Mr. Reed, from the National City Community Band, was present earlier and wanted to invite everyone to the Band's Holiday performance on December 12th at the Community Center. MAYOR Mayor Waters reminded everyone about the dedication ceremony planned for the Memorial Bowl on December 7th and also advised that he would be scheduling a workshop on December 12th to review the consultant's report on Lincoln Acres. CITY COUNCIL Vice Mayor Beauchamp reported that he had purchased a tree for our Sister City of Tecate, Mexico and that the tree would be planted in the park in Tecate. Book 82/Page 308 12/5/00 CITY COUNCIL (continued) Councilman Morrison requested that a workshop be scheduled in January or February with the City and CDC staffs to consider Capital Improvement Program and Financing goals, needs and objectives. PUBLIC ORAL COMMUNICATIONS Mark Baca, 1412 E. 14th St., showed a news video and spoke in opposition to an existing tobacco products store in National City. Jesus Perez, 1475 Hoover Ave., spoke in opposition to the tobacco store. Jeffrey Vega, 1838 E. 9th St., spoke in opposition to the tobacco store. Jennifer Vanegas, 1810 La Siesta Wy., spoke in opposition to the tobacco store. Sheila Salonias, 304 W 18th St., spoke in opposition to the tobacco store. Lorie Parks, 1306 E. 18th St., #26, spoke in opposition to the tobacco store. Cecilia Kirk, 311 E. 2nd St., spoke in opposition to the tobacco store. Mrs. Kirk also invited everyone to participate in the Spirit of the Holidays Pancake breakfast at Las Palmas School on Saturday, December 9th. City Attorney Eiser advised that he would bring back a report on the recently approved tobacco Ordinance as it relates to the tobacco store. Dan Tomsky, 148 E 30th St., #B, representing the Institute for Public Strategies, publicly applauded and thanked Police Sargent Lanny Roark and the National City Neighborhood Policing Team for their innovative leadership and effective and exemplary work. Luisa Cavales, 1019 E. 2nd St., expressed her thanks and appreciation for Sgt. Roark and his efforts on behalf of the community. ADJOURNMENT Motion by Inzunza, seconded by Morrison, to adjourn the meeting to December 12th at 4:30 p.m. in the Large Conference Room to consider the consultants report on the proposed Lincoln Acres Annexation. Carried by unanimous vote Book 82/Page 309 12/5/00 ADJOURNMENT (continued) The Next Regular City Council Meeting, will be held on December 12, 2000, at 6:00 p.m., in the Council Chambers, Civic Center. The meeting closed at 5:30 p.m. CITY LERK The foregoing minutes were approved at the Regular Meeting of December 12, 2000. GG /,ei YOR 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.