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Home My WebLink About2001 02-20 CC MINBook 83/Page 41 2/20/01 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 20, 2001 The Regular Meeting of the City Council of the City of National City was called to order at 3:00 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Soto, Waters. Administrative officials present: DiCerchio, Dalla, Eiser, Kimble, Kirkpatrick, Matienzo, McCabe, Morse, Post, Trees. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag by Assistant City Manager Park Morse, followed by the invocation by Vice Mayor Beauchamp. The Closed Session was taken up next. CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 Agency designated representatives: Roger DeFratis, Randy Kimble, Daniel Cassidy, Brian Cooper Employee organization: National City Firefighters' Association ACTION: Motion by Morrison, seconded by Beauchamp, to go into closed session. Carried by unanimous vote. Councilmembers left the Council Chambers at 3:04 p.m. Councilmembers reconvened at 3:46 p.m. All members were present. Book 83/Page 42 2/20/01 APPROVAL OF MINUTES Approval of the Minutes of the Regular Meeting of February 6, 2001, was deferred. PRESENTATION NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that Planning Director Roger Post introduce his new employee, Andrew Hoskinson / Planning Technician. Mr. Hoskinson stood and was recognized by those present. Mayor Waters then requested that Finance Director Marylou Matienzo introduce her new employee, Alison Hunter / Financial Services Officer. Ms. Hunter stood and was recognized by those present. Mayor Waters also requested that Fire Chief Randy Kimble introduce his new employee, Robert Drew / Fire Inspector. Mr. Drew stood and was recognized by those present. INTERVIEWS AND APPOINTMENTS HOUSING AND COMMUNITY DEV COMM ADMIN (101-12-1) Mayor Waters turned control of the meeting over to Vice Mayor Beauchamp. Vice Mayor Beauchamp announced that Mayor Waters had recommended that Donna Dubose and Madeleine Estepa be appointed to serve on the Housing and Development Commission Committee, for a term ending April 28, 2003. ACTION: Motion by Morrison, seconded by Soto, in favor of Mayor's recommendation. Carried by unanimous vote. City Clerk Dalla administered the oaths of office to Ms. Dubose and Ms. Estepa. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 1 and 2 (Resolution Nos. 2001-20, 2001-21), Item No. 3 (Warrant Register No. 33), Item No. 4 (Claim for Damages), and Item No. 5 (Request to enter antique Book 83/Page 43 2/20/01 CONSENT CALENDAR (cont.) fire engine in the Maytime Band Review). Motion by Morrison, seconded by Soto, the Consent Calendar be approved, and the Claim for Damages be denied. Carried by unanimous vote. GRANT / LAW ENFORCEMENT (302-1-2) 1. Resolution No. 2001-20. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY OF NATIONAL CITY TO TRANSFER ITS SHARE OF FY 2000/2001 JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT FUNDS TO THE COUNTY OF SAN DIEGO." (Police) ACTION: Adopted. See above. CONTRACT (C2001-8) 2. Resolution No. 2001-21. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE MAYTIME BAND REVIEW CORPORATION." (City Manager) ACTION: Adopted. See above. WARRANT REGISTER (202-1-15) 3. Warrant Register #33 Ratification of Demands in the amount of $1,055,139.29. (Finance) ACTION: Approved. See above. CLAIMS (501-1-145) 4. SUBJECT: Claim for Damages: Patricia Hastings. (City Clerk) ACTION: Denied. See above. COMMUNITY PROMOTION (102-1-3) 5. SUBJECT: Request to enter antique fire engine in the Maytime Band Review. (Fire) ACTION: Approved. See above. Book 83/Page 44 2/20/01 NON CONSENT RESOLUTIONS CONDITIONAL USE PERMITS 2001 (403-16-1) 6. Resolution No. 2001-22. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A CONDITIONAL USE PERMIT APPLICATION FOR A BOARDINGHOUSE AT 1009 E. 8m STREET. APPLICANT: MONN DELROSARIO. CASE FILE NO. CUP-2000-21." (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, to approve the Resolution. Carried by the following vote, to -wit: Ayes: Beauchamp, Morrison, Waters. Nays: Inzunza, Soto. Absent: None. Abstain: None. CONDITIONAL USE PERMITS 2001 (403-16-1) 7. Resolution No. 2001-23. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A CONDITIONAL USE PERMIT APPLICATION FOR A TATTOO PARLOR AT 914 E. 813 STREET. APPLICANT: MICHAEL SHIPLEY. CASE FILE NO. CUP-2000-29." (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, to approve the Resolution. Carried by the following vote, to -wit: Ayes: Beauchamp, Morrison, Waters. Nays: Inzunza, Soto. Absent: None. Abstain: None. LAW ENFORCEMENT PROGRAM ADMIN (302-1-1) 8. Resolution No. 2001-24. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE TO ESTABLISH THE NATIONAL CITY CRIME FREE MULTI -HOUSING PROGRAM." (Police) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. Book 83/Page 45 2/20/01 NON CONSENT RESOLUTIONS (cont.) LAW ENFORCEMENT PROGRAM ADMIN (302-1-1) ACTION: Motion by Morrison, seconded by Soto, to approve the Resolution. Carried by unanimous vote. OLD BUSINESS LAND USE PLANNING / QUAY & 28Th STREET (405-10-3) 9. SUBJECT: Newport Petroleum — Use of tank farm located at Quay and 28th Street. (City Manager) RECOMMENDATION: Staff suggested that the proposer continue to work with the Port and as their concept for the site advances, file necessary permit applications with the City. Once the City is provided with definitive plans, the City can offer informed comment. The area in question is in Port Tidelands which gives the Port, not the City, land use control. Since the Port has land use control, the City depends upon them to inform the City as the City's comments become necessary for any review the Port undertakes. TESTIMONY: Leticia Ayala, 1717 Kettner Blvd., # 100, San Diego, representing the Environmental Health Coalition, urged the Council to take a position against the proposal and continue with the demolition of the tanks. ACTION: Motion by Morrison, seconded by Soto, in favor of staff's recommendation. Carried by unanimous vote. NEW BUSINESS POLITICAL SUPPORT ADMIN (102-4-1) 10. SUBJECT: Discussion of the United States House of Representatives' Bill 268, the `Electricity Consumers Relief Act of 2001." (Public Works / Engineering) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, to support. Carried by unanimous vote. Book 83/Page 46 2/20/01 NEW BUSINESS (cont.) NATIONAL CITY COMMUNITY CENTER (1101-5-1) 11. SUBJECT: Request to use the Community Center by the National School District and waiver of fees. (Public Works) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Soto, seconded by Beauchamp, to approve the request, including waiver of fees. Carried by unanimous vote. TEMPORARY USE PERMITS 2001 (203-1-17) 12. SUBJECT: Temporary Use Permit — Kiwanis Club of Sweetwater Carnival. (Building & Safety) RECOMMENDATION: Staff recommended approval of the TUP subject to compliance with all conditions of approval, and grant the waiver of fees. TESTIMONY: Larry Tagle, Kiwanis Fund Raising Chairman, spoke in favor of the TUP and responded to questions. ACTION: Motion by Beauchamp, seconded by Morrison, to approve the request, including waiver of fees. Carried by unanimous vote. TEMPORARY USE PERMITS 2001 (203-1-17) 13. SUBJECT: Temporary Use Permit — Credit Union Buyer Direct — Used Vehicle Tent Sale. (Building & Safety) RECOMMENDATION: Staff recommended approval of the TUP subject to compliance with all conditions of approval. TESTIMONY: Rosalie Howe, 3003 Highland Ave., representing Credit Union Buyer Direct responded to questions and spoke in favor. Bob Shumake, 9305 Viento Fuerte Way, San Diego, representing the Mile of Cars Association, spoke against the TUP. ACTION: Motion by Morrison, seconded by Beauchamp, to deny the request. Carried by unanimous vote. Book 83/Page 47 2/20/01 CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR MAYOR ADMIN (102-14-2) 14. SUBJECT: Request to use Council car. ACTION: Discussed. No formal action taken. CITY COUNCIL Councilman Morrison mentioned that the Historical Society had a very nice film viewing at Granger Music Hall on Sunday. PUBLIC ORAL COMMUNICATIONS Mark Baca, 1412 E. 14th St., representing Samahan Clinic, made the Council aware of a workshop to be held on Tuesday, February 27, 2001 at the Seniors Center. Steven Engen, 936 National City Blvd., representing VFW Post 4630, thanked the Council for the refurbishment and ceremony at the War Memorial Bowl and requested City cooperation and assistance in relocating to the former Weisers Sporting Goods site. Staff was requested to bring the item back next week with a report. The Closed Session was taken up earlier in the meeting. CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS - Government Code Section 54957.6 Agency designated representatives: Roger DeFratis, Randy Kimble, Daniel Cassidy, Brian Cooper Employee organization: National City Firefighters' Association Book 83/Page 48 2/20/01 ADJOURNMENT Motion by Morrison, seconded by Beauchamp, the meeting be adjourned to the Next Regular Council Meeting, February 27 2001, at 6:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 5:00 p.m. a A. CITY CLERK The foregoing minutes were approved at the Regular Meeting of February 27, 2001. 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.