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Home My WebLink About2001 03-20 CC MINBook 83/Page 72 3/20/01 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MARCH 20, 2001 The Regular Meeting of the City Council of the City of National City was called to order at 3:01 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Soto, Waters. Councilmembers absent: Morrison. Administrative officials present: Dalla, Desrochers, DiCercio, Eiser, Matienzo, Morse, Myers, Post. 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. APPROVAL OF MINUTES Motion by Beauchamp, seconded by Waters, the Minutes of the Regular Meeting of March 13, 2001, be approved. Carried by unanimous vote, to - wit: Ayes: Beauchamp, Inzunza, Waters. Nays: None. Abstain: Soto. Absent: Morrison. MAYOR'S PRESENTATION PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1) Employee Recognition — James A. Dredge, Equipment Maintenance Supervisor. Mayor Waters presented a certificate of appreciation and a lapel pin to Mr. Dredge for his twenty years of dedication and service. Book 83/Page 73 3/20/01 NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) Mayor Waters requested that Police Chief DiCerchio introduce his new employee, Luz Hernandez / Senior Office Assistant. Ms. Hernandez stood and was recognized by those present. Mayor Waters also requested that City Engineer Burt Myers introduce his new employees, Rhonda Darling / Management Analyst II and Gil Aure / Custodian. Ms. Darling and Mr. Aure stood and were recognized by those present. PROCLAMATIONS (102-2-1) Motion by Soto, seconded by Beauchamp, the Proclamations be approved. Carried by unanimous vote. Absent: Morrison. The Proclamation proclaiming March 25th — 31St, 2001, to be "Boys & Girls Club of National City Week," was read in its entirety by Mayor Waters and presented to representatives of the Boys & Girls Club. The Proclamation proclaiming March 27, 2001, to be "National City Traffic Safety Day," was also read in its entirety by Mayor George Waters and presented to City Engineer Burt Myers. PUBLIC HEARING STREET VACATION ADMIN (902-26-1) 1. Continued Public Hearing — Proposed vacation of a portion of 7th Street, west of Roosevelt Avenue and the adjacent alley (Applicant: Community Development Commission) (Case File No.: SC-2001-1). (Planning) Note: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Soto, in favor of staffs recommendation including the three findings. Carried by unanimous vote. Absent: Morrison. Book 83/Page 74 3/20/01 CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No.2 (Warrant Register No. 37), Item Nos. 3 and 4 (Consolidated Cash and Investment Reports). Motion by Soto, seconded by Inzunza, the Consent Calendar be approved. Carried by unanimous vote. Absent: Morrison. WARRANT REGISTER (202-1-15) 2. Warrant Register #37. Ratification of Demands in the amount of $971,342.24. (Finance) ACTION: Approved. See above. FINANCIAL MANAGEMENT 2000 (204-1-15) 3. SUBJECT: Consolidated Cash and Investment Report as of November 30, 2000. (Finance) ACTION: Accepted and filed. See above. FINANCIAL MANAGEMENT 2000 (204-1-15) 4. SUBJECT: Consolidated Cash and Investment Report as of December 31, 2000. (Finance) ACTION: Accepted and filed. See above. NON CONSENT RESOLUTIONS PLANNED DEVELOPMENT PERMIT ADMIN 2001 (414-1-16) 5. Resolution No. 2001-35. "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) RECOMMENDATION: Staff recommended action be taken on one of the following alternatives: (1) Adopt the Resolution of Denial, (2) Adopt the Resolution stating that the project was denied without prejudice, (3) Rescind the action taken at the hearing and set a new public hearing. Book 83/Page 75 3/20/01 NON CONSENT RESOLUTIONS (cont.) PLANNED DEVELOPMENT PERMIT ADMIN 2001 (414-1-16) TESTIMONY: Rosalie Zarate, 1730 E. 12th Street, urged the council to approve alternative number one. Coral Thuet, 1734 E. 11th Street, urged the Council to approve alternative number one. ACTION: Motion by Inzunza, seconded by Waters, to approve the Option No. 1, adopting the Resolution of Denial. Carried by the following vote, to -wit: Ayes: Inzunza, Soto, Waters. Nays: Beauchamp. Absent: Morrison. Abstain: None. NEW BUSINESS PLANNED DEVELOPMENT PERMIT ADMIN 2001 (414-1-16) 6. SUBJECT: Planned Development Permit to allow a fast food restaurant at 1704 Sweetwater Road (Applicant: Keith Glassman, Glassman Planning Associates) (Case File No. PD-2000-7). (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Soto, seconded by Inzunza, to in favor of staff's recommendation to file. Carried by unanimous vote. Absent: Morrison. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR. No Report. CITY COUNCIL. No Report. Book 83/Page 76 3/20/01 PUBLIC ORAL COMMUNICATIONS Steve Engen, 4096 Coleman Ave., San Diego, representing the Veterans of Foreign Wars (VFW), Post 4630, requested the Council take action to change the existing Ordinance to permit relocation of the VFW to the former Wieser's Sporting Goods property. Mr. Engen was asked to submit his request in writing for inclusion on the City Council agenda. Terry Hanks, 1430 "L" Avenue, expressed his displeasure with various actions, programs and practices of the City, Police Department and School District and passed out a flyer. ADJOURNMENT Motion by Soto, seconded by Inzunza, the meeting be adjourned to the Next Regular City Council Meeting, March 27, 2001, at 6:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. Absent: Morrison. The meeting closed at 3:56 p.m. i.-41141 CIT / CLERK The foregoing minutes were approved at the Regular Meeting of March 27, 2001. 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.