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Home My WebLink About2001 03-06 CC MINBook 83/Page 59 3/6/01 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 6, 2001 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, Waters. Administrative officials present: Campbell, DiCerchio, Dalla, Eiser, Matienzo, McCabe, Morse, Myers, Post, Ruiz. 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 Soto, the Minutes of the Regular Meeting of February 27, 2001, be approved. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 1 through 3 (Resolution Nos. 2001-26, 2001-27, 2001-28), Item No.4 (Warrant Register No. 35), and Item No. 5 (Consolidated Cash and Investment Report). Motion by Morrison, seconded by Waters, the Consent Calendar be approved. Carried by unanimous vote. STANDARD PUBLIC WORKS CONSTRUCTION ADMIN (909-1-1) 1. Resolution No. 2001-26. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AN EMERGENCY REPAIR PAYMENT TO BARRETT ENGINEERED Book 83/Page 60 3/6/01 CONSENT CALENDAR (cont.) STANDARD PUBLIC WORKS CONSTRUCTION ADMIN (909-1-1) PUMPS FOR THE 18" STREET AND I-5 SEWER / STORM DRAIN PUMP STATION." (Public Works) ACTION: Adopted. See above. CONTRACT (C2001-9) 2. Resolution No. 2001-27. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH BEVERLEY SIMMONS AND ASSOCIATES TO PERFORM CONSULTING SERVICES FOR THE PLANNING PHASE OF THE LIBRARY RECONSTRUCTION / RENOVATION PROJECT." (Public Works / Engineering) ACTION: Adopted. See above. CONDITIONAL USE PERMITS 2001 (403-16-1) 3. Resolution No. 2001-28. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE PERMIT FOR A CHURCH AT 1540 18' STREET (APPLICANT: JOSE C. SORIANO, SR.) (CASE FILE NO. CUP-1999-6)." (Planning) ACTION: Adopted. See above. WARRANT REGISTER (202-1-15) 4. Warrant Register #35. Ratification of Demands in the amount of $2,119,069.54. (Finance) ACTION: Approved. See above. FINANCIAL MANAGEMENT 2001 (204-1-16) 5. SUBJECT: Consolidated Cash and Investment Report as of October 31, 2000. (Finance) ACTION: Accepted and filed. See above. Book 83/Page 61 3/6/01 NON CONSENT RESOLUTIONS PARKING DISTRICT ADMIN (801-1-1) 6. Resolution No. 2001-29. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO REMOVE THE 1300 BLOCK OF HOOVER AVENUE FROM THE RESIDENTIAL PARKING DISTRICT "E" PERMIT AREA (RESIDENCE OF HOOVER AVENUE, TSC ITEM NO. 2000-1)." (Engineering) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Soto, seconded by Beauchamp, to approve staff's recommendation. Carried by unanimous vote. PLANNED DEVELOPMENT PERMIT ADMIN 2001 (414-1-16) 7. Resolution No. 2001-30. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A PLANNED DEVELOPMENT PERMIT APPLICATION FOR A 93-UNIT EXTENDED STAY HOTEL AT THE NORTHWEST CORNER OF PLAZA BOULEVARD AND INTERSTATE 805 (APPLICANT: EXTENDED STAY AMERICA) (CASE FILE NO. PD-2000-9)." (Planning) ACTION: This item was trailed to later in the meeting. ORDINANCES FOR ADOPTION MUNICIPAL CODE 2001 (506-2-16) 8. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 6 OF THE NATIONAL CITY MUNICIPAL CODE BY ADDING CHAPTER 6.12 PERTAINING TO THE REGULATION OF TELECOMMUNICATIONS SYSTEMS WHICH UTILIZE PUBLIC STREETS, RIGHTS -OF -WAY OR OTHER PUBLIC PROPERTY." (City Attorney) ACTION: This item was pulled at the request of staff. No vote was taken. Book 83/Page 62 3/6/01 OLD BUSINESS SKATEBOARD FACILITIES (702-11-1) 9. SUBJECT: Skateboard Report. (Parks & Recreation) RECOMMENDATION: Staff recommended approval of concept, and to refer to Budget Committee. TESTIMONY: Dan Aiono, representing Sk8 NC, distributed a letter of support from Habitat for Humanity and spoke in favor. Rita Heuss, 2121 Fourth St., expressed concerns about El Toyon Park as a site but indicated she was neutral. ACTION: Motion by Beauchamp, seconded by Soto, to approve in concept the use of the parks and to initially focus on Las Palmas Park; to look into the insurance and liability issues and to have staff come back in a month. Carried by unanimous vote. WRITTEN COMMUNICATION LAND USE PLANNING / MITIGATION (405-10-4) 10. SUBJECT: Letter from San Diego Aircraft Carrier Museum (SDACM) concerning a mitigation project. RECOMMENDATION: None. TESTIMONY: Alan Uke, 13400 Vanielson Ct, Poway, representing the San Diego Aircraft Carrier Museum, explained the need for mitigation to allow the proposed museum, spoke in favor of the mitigation site, and requested a letter of support from the City. Chuck Nichols, 2633 Ocean Front Walk, San Diego, Museum representative, provided additional information, responded to questions, and spoke in favor of the mitigation site. CDC Executive Director Desrochers urged the Council to take steps to ensure that the City gets credits for the mitigation if it decides to proceed. ACTION: Motion by Waters, seconded by Soto, the request be denied. Motion failed by the following vote, to -wit: Ayes: Soto, Waters. Nays: Beauchamp, Inzunza, Morrison. Absent: None. Abstain: None. Motion by Beauchamp, seconded by Morrison, to send a letter to the Coastal Commission indicating Book 83/Page 63 3/6/01 WRITTEN COMMUNICATION (cont.) LAND USE PLANNING / MITIGATION (405-10-4) this is an acceptable mitigation site in our City, subject to an agreement with carrier group regarding duration or temporary use of site and the possible future swapping of the site. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Soto. Nays: Waters. Absent: None. Abstain: None. NEW BUSINESS TEMPORARY USE PERMITS 2001 (203-1-17) 11. SUBJECT: Temporary Use Permit — McCune Chrysler -Plymouth - Jeep Used Vehicle Tent Sale. (Building & Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval. TESTIMONY: None. ACTION: Motion by Soto, seconded by Beauchamp, to approve the request. Carried by unanimous vote. TEMPORARY USE PERMITS 2001 (203-1-17) 12. SUBJECT: Temporary Use Permit — National City Chamber of Commerce. (Building & Safety) RECOMMENDATION: Staff recommended approval subject to compliance with all conditions of approval, and grant the waiver of $215 in fees. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Beauchamp, to approve the request. Carried by unanimous vote. The following item was deferred from earlier in the meeting. PLANNED DEVELOPMENT PERMIT ADMIN 2001 (414-1-16) 7. Resolution No. 2001-30. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A PLANNED DEVELOPMENT PERMIT APPLICATION FOR A 93-UNIT EXTENDED STAY HOTEL AT THE NORTHWEST CORNER OF Book 83/Page 64 3/6/01 NEW BUSINESS (cont.) PLANNED DEVELOPMENT PERMIT ADMIN 2001 (414-1-16) PLAZA BOULEVARD AND INTERSTATE 805 (APPLICANT: EXTENDED STAY AMERICA) (CASE FILE NO. PD-2000-9)." (Planning) TESTIMONY: Dan Malcolm, 1206 Seacoast Drive, Imperial Beach, representing the applicant, requested that the City Council delay their denial to allow them time to work with the community for an acceptable solution to their concerns. ACTION: Motion by Beauchamp, seconded by Soto, that we continue this item for 60 days. Carried by unanimous vote. NOTE: City Attorney Eiser stated that the Council's action will be reviewed for conformity with the Code and if there are time constraints, the Resolution will be back on the agenda for appropriate action. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR. No Report. CITY COUNCIL Councilman Morrison requested that the proposed Lincoln Acres annexation be placed on next week's agenda so the City can give LAFCO a definitive answer on the issue and not defer to it to LAFCO. There was no motion and no action taken. PUBLIC ORAL COMMUNICATIONS. None. Mayor Waters called a recess at 4:35 p.m. The meeting was reconvened at 5:10 p.m. All members were present. Book 83/Page 65 3/6/01 CLOSED SESSION Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) Shawn Lee, et al. v. City of National City United States District Court Case No. 98 CV 1292 BTM LSP ACTION: Motion by Beauchamp, seconded by Morrison, to go into Closed Session. Carried by unanimous vote. Councilmembers left the Chambers at 5:10 p.m. ADJOURNMENT The meeting was adjourned to the Next Regular Council Meeting, March 13, 2001, at 6:00 p.m., Council Chambers, Civic Center. The foregoing minutes were approved at the Regular Meeting of March 13, 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.