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HomeMy WebLinkAbout2001 04-10 CC MINBook 83/Page 95 4/10/01 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 10, 2001 The Regular Meeting of the City Council of the City of National City was called to order at 6:03 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Inzunza, Morrison, Soto (arrived at 6:06 p.m.), Waters. Councilmembers absent: Beauchamp. Administrative officials present: Dalla, DiCerchio, Hradecky, McCabe, Morse, Myers, Post, Trees. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag and invocation by City Manager Tom G. McCabe. APPROVAL OF MINUTES Motion by Morrison, seconded by Inzunza, the Minutes of the Special Meeting of March 22, 2001, and the Minutes of the Regular Meeting of April 3, 2001, be approved. Carried by unanimous vote. Absent: Beauchamp, Soto. PROCLAMATIONS Motion by Morrison, seconded by Inzunza, the Proclamation be read. Carried by unanimous vote. Absent: Beauchamp, Soto. The Proclamation proclaiming April 15 through April 21 as: "Organ and Tissue Donor Awareness Week," was read in its entirety by Mayor Waters and presented to Sherry Shipley, Councilmember Soto arrived at 6:06 p.m. Book 83/Page 96 4/10/01 INTERVIEWS AND APPOINTMENTS SAN DIEGO METRO WASTEWATER COMM (101-32-1) Representative to San Diego Metropolitan Wastewater Sewerage System — Appointment — Councilman Nick Inzunza. ACTION: Motion by Morrison, seconded by Soto, to approve. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos.1 and 2 (Resolution Nos. 2001-46, 2001-47), and Item No. 3 (Warrant Register No. 40). Motion by Morrison, seconded by Soto, the Consent Calendar be approved. Carried by unanimous vote. Absent: Beauchamp CONTRACT (C2001-14) 1. Resolution No. 2001-46. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH BDS ENGINEERING, INC. TO PROVIDE "AS NEEDED" CIVIL ENGINEERING CONSULTING SERVICES FOR THE CITY'S CAPITAL IMPROVEMENT PROJECTS." (Engineering) ACTION: Adopted. See above. CONTRACT (C2000-39) 2. Resolution No. 2001-47. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NUMBERS ONE, TWO AND THREE, ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE KIMBALL PARK SCORESHACKS REHABILITATION PROJECT (ENGINEERING SPEC. NO. 99-12)." (Engineering) ACTION: Adopted. See above. WARRANT REGISTER (202-1-15) 3. Warrant Register #40. Ratification of Demands in the amount of $554,355.70. (Finance) ACTION: Approved. See above. Book 83/Page 97 4/10/01 NON CONSENT RESOLUTION ELECTION GENERAL ADMIN (505-1-1) 4. Resolution No. 2001-48. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING A NOTICE OF INTENT FILING FEE." (City Clerk) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Soto, to adopt the Resolution. Carried by unanimous vote. Absent: Beauchamp. NEW BUSINESS NATIONAL CITY COMMUNITY CENTER (1101-5-1) 5. SUBJECT: Request to use the Community Center by the California Conservation Corps and waiver of fees. (Public Works) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Soto, to approve the request. Carried by unanimous vote. Absent: Beauchamp. TEMPORARY USE PERMITS 2001 (203-1-17) 6. SUBJECT: Temporary Use Permit — Wrigley's Supermarket — Grand Opening Event. (Building & Safety) RECOMMENDATION: Staff recommended approval of the TUP subject to compliance with all conditions of approval. TESTIMONY: Javier Valderama, representing Wrigley's Supermarket, responded to questions. ACTION: Motion by Morrison, seconded by Soto, to approve staffs recommendation. Carried by unanimous vote. Absent: Beauchamp. TEMPORARY USE PERMITS 2001 (203-1-17) 7. SUBJECT: Temporary Use Permit — McCune -Chrysler -Plymouth - Jeep Used Vehicle Tent Sale. (Building & Safety) RECOMMENDATION: Staff recommended approval of the TUP subject to compliance with all conditions of approval. Book 83/Page 98 4/10/01 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2001 (203-1-17) TESTIMONY: None. ACTION: Motion by Morrison, seconded by Soto, to approve staffs recommendation. Carried by unanimous vote. Absent: Beauchamp. TEMPORARY USE PERMITS 2001 (203-1-17) 8. SUBJECT: Temporary Use Permit — La Mesa R.V. Parking Lot Sale & Show. (Building & Safety) RECOMMENDATION: Staff recommended approval of the TUP subject to compliance with all conditions of approval. Staff also recommended favorable consideration of a late request to extend the time of the sale to nine days commencing on April 13' and ending on April 22nd. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Soto, to approve staffs recommendation including the additional days. Carried by unanimous vote. Absent: Beauchamp. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR. No Report. CITY COUNCIL Councilman Morrison commented on the decision by the State of California to purchase power transmission lines and the negative consequences that may result. Mr. Morrison also updated on the activities and efforts of the RGEC Board. PUBLIC ORAL COMMUNICATIONS. None. Book 83/Page 99 4/10/01 CLOSED SESSION Conference with Legal Council — Existing Litigation - Government Code Section 54956.9 (a) National City Police Officers' Association and Lewis Balke v. City Of National City, San Diego Superior Court Case No. GIC 762610. ACTION: Motion by Morrison, seconded by Soto, to go into closed session. Carried by unanimous vote. Absent: Beauchamp. Members left the Chamber at 6:21 p.m. ADJOURNMENT The meeting was adjourned to the Next Regular Meeting of the City Council of the City of National City, Tuesday, April 17, 2001, at 3:00 p.m., Council Chambers, Civic Center. The meeting closed at 6:35 p.m. The foregoing minutes were approved at the Regular Meeting of April 17, 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.