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Home My WebLink About2001 01-23 CC MINBook 83/Page 21 1/23/01 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JANUARY 23, 2001 The Regular Meeting of the City Council of the City of National City was called to order at 6:02 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Administrative officials present: Campbell, Condon, DiCerchio, Dalla, Eiser, Kossyta, McCabe, Morse, Myers, 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 Beauchamp. APPROVAL OF MINUTES Motion by Beauchamp, seconded by Morrison, the Minutes of the Adjourned Meeting of December 12, 2000, the Minutes of the Regular Meeting of January 9, 2001, and the Minutes of the Regular Meeting of January 16, 2001, be approved. Carried by unanimous vote. MAYOR'S PRESENTATION (102-14-2) Mayor Waters presented a plaque to former Councilman Ralph Inzunza commemorating his 12 years of service on the City Council. Mr. Inzunza thanked the Council and expressed his appreciation for the honor. Item No. 5 was taken up next. OLD BUSINESS LINCOLN ACRES REORG / ANNEX (407-1-1) 5. Subject: Continued Consideration of the proposed annexation of Lincoln Acres. (Planning) Book 83/Page 22 1/23/01 OLD BUSINESS (cont.) LINCOLN ACRES REORG / ANNEX (407-1-1) TESTIMONY: Carolyn Ross, 2756 Ridgeway Dr., spoke against annexation. Terry Hanks, 1030 E. 8th St., spoke against annexation. Louise Callan, 2810 Alta Dr., spoke against annexation. Vernon Marion, 2877 Ridgeway Dr., spoke against annexation. Wanda Fimpel, 2718 Grove St., spoke against annexation. Darryl Gorham, 1519 D Ave., spoke against annexation. Edward Black, 2553 Fenton Pl., spoke against annexation. Everett Dickson, 2745 E 14th St., spoke against annexation. LuAnne Boyer, 2858 Ridgeway Dr., spoke against annexation. Albert Smith, 2637 Granger Ave., spoke against annexation. Robert Fligg, 605 Harbison Canyon Rd., El Cajon, owns property in Lincoln Acres, and is undecided on annexation. ACTION: Motion by Inzunza, seconded by Waters, to accept the decision of Lincoln Acres or LAFCO if they want to be part of our great city. Carried by the following vote, to -wit: Ayes: Inzunza, Soto, Waters. Nays: Morrison. Absent: None. Abstain: Beauchamp. Note: Councilman Beauchamp announced for the record that he abstained because he owns property within the area of influence. MAYOR'S PRESENTATION (102-14-2) Port Commissioner Jess VanDeventer — Biannual Port of San Diego Update. Commissioner Van Deventer reviewed Port District plans, activities and accomplishments in and around National City and responded to questions. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 1 through 3 (Resolution Nos. 2001-8, 2001-9, 2001-10), and Item No. 4 (Warrant Register No. 29). Motion by Beauchamp, seconded by Soto, the Consent Calendar be approved. Carried by unanimous vote. Book 83/Page 23 1/23/01 CONSENT CALENDAR (cont.) CONTRACT (C2000-23) 1. Resolution No. 2001-8. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDERS NO. ONE AND TWO, ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE REPLACE ROOFING SYSTEM FOR THE SENIOR CENTER PROJECT. (Engineering Spec. No. 00-3)" (Engineering) ACTION: Adopted. See above. CONTRACT (C2001-3) 2. Resolution No. 2001-9. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH KLEINFELDER, INC. TO PROVIDE "AS NEEDED" MATERIALS TESTING SERVICES FOR THE CITY'S CAPITAL IMPROVEMENT PROJECTS." (Engineering) ACTION: Adopted. See above. HWY /FRWY / DISADVANTAGED BUSINESS ENT (DBE) (803-4-2) 3. Resolution No. 2001-10. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING AN ANNUAL DISADVANTAGED BUSINESS ENTERPRISES (DBE) PROGRAM AND GOAL FOR FEDERALLY FUNDED CONSTRUCTION CONTRACTS." (Engineering / Public Works) ACTION: Adopted. See above. WARRANT REGISTER (202-1-15) 4. Warrant Register #29. Ratification of Demands in the amount of $980,966.22. (Finance) ACTION: Approved. See above. Book 83/Page 24 1/23/01 OLD BUSINESS LINCOLN ACRES REORG / ANNEX (407-1-1) 5. Subject: Continued Consideration of the proposed annexation of Lincoln Acres. (Planning) ACTION: This item was taken up earlier in the meeting. NEW BUSINESS NATIONAL CITY COMMUNITY CENTER (1101-5-1) 6. SUBJECT: Request to use the Community Center by the California Municipal Business Tax Association and waiver of fees and insurance. (Public Works) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Soto, seconded by Waters, to approve the request, including waiver of fees. Carried by unanimous vote. TEMPORARY USE PERMITS 2001 (203-1-17) 7. SUBJECT: Temporary Use Permit — Mario's Family Clothing (Building & Safety) RECOMMENDATION: Staff recommended approval. TESTIMONY: Danial Deanda, 28 N Euclid Ave., responded to questions. ACTION: Motion by Soto, seconded by Waters, to approve the request. Carried by unanimous vote. TEMPORARY USE PERMITS 2001 (203-1-17) 8. SUBJECT: Temporary Use Permit — Community Education Enhancement Grand Opening. (Building & Safety) RECOMMENDATION: Staff recommended approval of request, including waiver of fees. TESTIMONY: Chris Ross, 3228 San Helena Dr., Oceanside, requested a modification to the parking on Wilson Ave., to allow head -in parking for two hours. Book 83/Page 25 1/23/01 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2001 (203-1-17) ACTION: Motion by Beauchamp, seconded by Soto, to approve the TUP including the request for parking, waiver of fees, and all stipulations of staff. Carried by unanimous vote. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF No Report. MAYOR Mayor Waters announced the State of the City Address would be on Thursday, February 1st and the Council was invited. CITY COUNCIL Councilman Morrison reported on the Governors' final appointments to the Regional Governance Committee and the upcoming joint meeting with Port and SANDAG on airport siting. Mr. Morrison inquired about the upcoming Council / CDC joint meeting on CIP projects. Councilman Soto reported on his participation on the SANDAG Regional Housing Task Force and development of a Draft Resolution PUBLIC ORAL COMMUNICATIONS Terry Hanks, 1030 E 8th St., thanked the Council for their action on behalf of youth boxing, distributed information, and requested consideration be given to formation of a Citizens Police Review Board. CLOSED SESSIONS City Attorney Eiser reported that there was service of process late Friday afternoon in the matter of Fred R. Soto vs. George Waters and Janice Martinelli, Superior Court Case GIS5076. Mr. Eiser requested that a closed session be added to the agenda for consideration of existing litigation under Government Code Section 54956.9(a), and further recommended that the parties to the case not vote on or participate in the closed session. Book 83/Page 26 1/23/01 CLOSED SESSIONS (cont.) ACTION: Motion by Morrison, seconded by Beauchamp, to go into Closed Session. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison. Nays: None. Absent: None. Abstain: Soto, Waters. Councilmembers left the Chamber at 7:25 p.m. ADJOURNMENT The meeting was adjourned to the Next Regular Council Meeting, February 6, 2001, at 3:00 p.m., Council Chambers, Civic Center. The meeting closed at 8:45 p.m. CITY LERK The foregoing minutes were approved at the Regular Meeting of February 6, 2001. 2-2-1/ 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.