HomeMy WebLinkAbout2001 11-06 CC MINBook 83/Page 278
11/6/01
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALIFORNIA
NOVEMBER 6, 2001
The Regular Meeting of the City Council of the City of National City was
called to order at 6:10 p.m. by Mayor Waters.
ROLL CALL
Councilmembers present: Beauchamp, Inzunza, Morrison, Zarate, Waters.
Administrative officials present: Campbell, Dalla, DiCerchio, Eiser,
Kimble, Matienzo, McCabe, Morse, Myers, Post, Trees.
APPROVAL OF MINUTES
Motion by Zarate, seconded by Beauchamp, the Minutes of the Adjourned
Regular Meeting of October 16, 2001, and the Regular Meeting of
October 16, 2001, be approved. Carried by unanimous vote.
MAYOR'S PRESENTATION (102-14-2)
Letter from Sweetwater Union High School's MCJROTC Unit regarding
color guards.
ACTION: Robert E. Jackson, Colonel, U.S. Marine Corps (Ret),
Senior Marine Instructor from Sweetwater High School, spoke in
favor of the request. Motion by Beauchamp, seconded by Morrison,
to designate the Sweetwater Union High School MCJROTC Color
Guard and the official color guard of National City. Carried by
unanimous vote.
PRESENTATION
PORT COMMISSION ADMIN (101-18-1)
Port Commissioner Jess Van Deventer — Annual Port of San Diego Update.
The Annual Port of San Diego Update was given during the November 6,
2001 meeting of the Community Development Commission.
Book 83/Page 280
11/6/01
CONTRACTS (C2001-53)
20. Resolution No. 2001-170. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AGREEMENT FOR BOND
COUNSEL SERVICES WITH JONES HALL. (City Attorney)
RECOMMENDATION: Staff recommended approval.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Beauchamp, the
Resolution be approved. Carried by unanimous vote.
CONTRACT (C2001-55)
23. Resolution No. 2001-173. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AGREEMENT WITH STONE &
YOUNGBERG TO PROVIDE FINANCIAL ADVISORY
SERVICES IN THE ISSUANCE OF A 2002 GENERAL
OBLIGATION LIBRARY BOND. (Finance)
RECOMMENDATION: Staff recommended approval.
TESTIMONY: None.
ACTION: Motion by Beauchamp, seconded by Zarate,
Resolution No. 2001-173 be approved. Carried by unanimous
vote.
ORDINANCES FOR INTRODUCTION
Motion by Morrison, seconded by Beauchamp, the Ordinances be
introduced by title only. Carried by unanimous vote.
NATIONAL CITY MUNICIPAL CODE 2001 (506-2-16)
25. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY ORDERING THE SUBMISSION OF A
PROPOSITION OF INCURRING BONDED DEBT FOR THE
PURPOSE OF THE ACQUISITION, CONSTRUCTION AND
COMPLETION OF NEW CITY LIBRARY TO THE QUALIFIED
VOTERS OF THE CITY OF NATIONAL CITY AT THE SPECIAL
MUNICIPAL ELECTION TO BE HELD ON MARCH 5, 2002.
(Library) Refer to Item No 19
Book 83/Page 281
11/6/01
ORDINANCES FOR INTRODUCTION (cont.)
NATIONAL CITY MUNICIPAL CODE 2001 (506-2-16)
TESTIMONY: Anne Campbell, City Librarian, spoke in
favor of the Ordinance and introduced members of the Library
Board of Trustees present in the audience.
PUBLIC HEARING
NATIONAL CITY MUNICIPAL CODE 2001 (506-2-16)
1. Public Hearing — Amendment to National City Municipal Code
Chapters 9.32 (Advertising Displays Bordering Freeways), 18.04
(Definitions), 18.16 (Commercial Zones), 18.62 (Signs and Outdoor
Advertising displays), and 18.92 (Outdoor Display or Sale of
Merchandise) (Case File No. A-2001-3). (Planning) Refer to Item
No. 27
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 Inzunza, to
continue for two weeks. Carried by unanimous vote.
PUBLIC HEARING
SPECIFIC PLAN ADMIN (417-1-1)
2. Public Hearing — Specific Plan and subdivision for 42 single-family
residential parcels on the south side of Paradise Valley Road east of
the terminus of E. 8th Street (Applicant: Simon and Richard
Construction Co., Inc.) (Case File Nos.: SP-2000-1, S-2000-3,
1S-2000-10). (Planning)
Note: Notice of Public Hearing and Proof of Publication are on file
in the Office of the City Clerk.
RECOMMENDATION: Staff recommended approval of an
amended Specific Plan and subdivision reflecting 38 single-family
lots with a minimum 6,500 square foot lot size and typical 50 feet of
street frontage.
Book 83/Page 282
11/6/01
PUBLIC HEARING (cont.)
SPECIFIC PLAN ADMIN (417-1-1)
TESTIMONY: The following individuals spoke in favor of
the specific plan:
Andy Lambert, 5576 Block Street, San Diego, project engineer.
J. R. Chantengco, 612 Via Armado, Chula Vista, project
consultant.
Everett Dickson, 2745 E. 14th Street, National City
Peter Moncreff, 3600 E. 8th St., National City
Wilfredo Racelis, 1923 `J' Ave. #A, National City
Ed Cabradilla, 3637 Forest Glen Rd., San Diego.
Antonio Inocentes, 1409 Aries Ct., Chula Vista.
Anna Rosen, P.O. Box 1137, Lakeside.
Lawrence Rosen, P.O. Box 390, National City.
Edwardo Escobedo, 1525 First St., Coronado
Ray Schoonover, 4303 Grace Rd., Bonita.
Camele Salam, 6142 Del Cerro Blvd., San Diego, developer.
Mayor Waters read into the record a petition submitted to the
Planning Commission in opposition to the proposal signed by
"approximately" 70 people.
The following individuals spoke in opposition to the proposal:
Kathy Smith, 815 Ethel Place, National City.
Ron Detzer, 1129 Mary Ct., National City.
Anne Campbell, 1129 Mary Ct., National City.
Fred Puhn, 425 Shell Ave., National City.
Alan Rockefeller, 1135 Mary Lane, National City.
Ted Godshalk, 2143 Cleveland Ave., National City.
Edwardo Nieto, 809 Mary Court, National City.
Rip Reopelle, 801 Ethel Pl., National City, was neutral on the
proposal until he had time to review the recent changes.
ACTION: Motion by Beauchamp, seconded by Inzunza, in
favor of staff's recommendations for approval with appropriate
Book 83/Page 283
1 1 /6/01
PUBLIC HEARING (cont.)
SPECIFIC PLAN ADMIN (417-1-1)
findings, and to modify condition No. 6 on the Tentative
Subdivision Map of Approval to delete wording that begins
"since the proposal includes mitigation measures...," and to
delete condition No. 32(b) through (f). Motion by Zarate,
seconded by Waters, to continue the item for two weeks so that
the people in the area will have a better understanding of what
the new proposal looks like. Vice Mayor Beauchamp accepted
the amendment as part of his motion. Following a question
about the propriety of the motion, Vice Mayor Beauchamp
withdrew his motion and restated it to be, to continue the item
but modify the environmental conditions of approval that will
come back before us as proposed in his previous motion and to
continue the public hearing. Carried by unanimous vote.
A recess was called at 8:20 p.m.
The meeting reconvened at 8:31 p.m. All members were present.
PUBLIC HEARING
NATIONAL CITY MUNICIPAL CODE 2001 (506-2-16)
3. Public Hearing — Proposed Ordinance establishing the Mile of Cars
Business Improvement District pursuant to the parking and business
improvement area law of 1989 and levying an assessment and charge
therein for upgrading and improving the area. (Community
Development Commission) Refer to Item No. 26
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 Morrison, seconded by Beauchamp, to
close the hearing. Carried by unanimous vote.
Book 83/Page 284
11/6/01
Item No. 26 was taken up next.
Motion by Morrison, seconded by Beauchamp, to introduce the Ordinance
by title only. Carried by unanimous vote.
ORDINANCES FOR INTRODUCTION
NATIONAL CITY MUNICIPAL CODE 2001 (506-2-16)
26. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY ESTABLISHING THE MILE OF CARS
BUSINESS IMPROVEMENT DISTRICT PURSUANT TO THE
PARKING AND BUSINESS IMPROVEMENT AREA LAW OF
1989 AND LEVYING AN ASSESSMENT AND CHARGE
THEREIN FOR UPGRADING AND IMPROVING THE AREA.
(Community Development Commission) Refer to Item No 3
Councilmember Morrison requested that Item No. 32 be taken up next.
CITY COUNCIL
STREET VACATION (902-33-1)
32. SUBJECT: Discussion of vacation of Arcadia Place — Councilman
Morrison.
ACTION: Discussion. No action taken.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 4 through 14
(Resolution Nos. 2001-158 through 2001-168), Item Nos. 15 through 17
(Warrant Registers), and Item No. 18 (Disclosure of Property Interests).
Motion by Inzunza, seconded by Beauchamp, the Consent Calendar be
approved. Carried by unanimous vote.
PARKING ADMIN 2001 (801-2-20)
4. Resolution No. 2001-158. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE CITY ENGINEER TO INSTALL A WHITE CURB
PEDESTRIAN LOADING AND UNLOADING ZONE ON THE
EAST SIDE OF NATIONAL CITY BOULEVARD BETWEEN 71"
Book 83/Page 285
11/6/01
CONSENT CALENDAR (cont.)
PARKING ADMIN 2001 (801-2-20)
AND 8Th1 STREET (HIGHER EDUCATION CENTER, TSC ITEM
NO. 2001-36). (Public Works/Engineering)
ACTION: Adopted. See above.
PARKING ADMIN 2001 (801-2-20)
5. Resolution No. 2001-159. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE CITY ENGINEER TO INSTALL A RED NO PARKING ZONE
AT THE SOUTHEAST CORNER OF "D" AVENUE AND 2ND
STREET (Z. MOESER, TSC ITEM NO. 2001-35). (Public
Works/Engineering)
ACTION: Adopted. See above.
CONTRACT (C2001-49)
6. Resolution No. 2001-160. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH
TI-IE LAW FIRM OF LIEBERT CASSIDY WHITEMORE TO
PROVIDE SPECIAL LEGAL SERVICES PERTAINING TO
EMPLOYEE RELATIONS MATTERS. (Personnel)
ACTION: Adopted. See above.
BUDGET FY 2001-2002 (206-1-17)
7. Resolution No. 2001-161. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY SELECTING
ANNUAL ADJUSTMENT FACTORS FOR USE IN
ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR
FISCAL YEAR 2001-2002. (Finance)
ACTION: Adopted. See above.
BUDGET FY 2001-2002 (206-1-17)
8. Resolution No. 2001-162. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING
Book 83/Page 286
11/6/01
CONSENT CALENDAR (cont.)
BUDGET FY 2001-2002 (206-1-17)
TI-IE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR
2001-2002. (Finance)
ACTION: Adopted. See above.
SANDAG REGIONAL GROWTH MGMT STRATEGY (105-3-6)
9. Resolution No. 2001-163. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING
THE SANDAG REGION 2020 STRATEGY FOR SMART
GROWTH IN THE SAN DIEGO REGION. (Planning)
ACTION: Adopted. See above.
CONTRACT (C2001-50)
10. Resolution No. 2001-164. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AIRSPACE GROUND LEASE
WITH THE STATE OF CALIFORNIA DEPARTMENT OF
TRANSPORTATION FOR THE AIRSPACE LOCATED NEAR
THE INTERCHANGE OF HIGHWAY 805, PALM AVENUE AND
DIVISION STREET. (Public Works)
ACTION: Adopted. See above.
CONTRACT (C2000-55)
11. Resolution No. 2001-165. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY APPROVING
CHANGE ORDER NO. 5, ACCEPTING THE WORK AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION
FOR THE CIVIC CENTER DRIVE AND NATIONAL CITY
BOULEVARD IMPROVEMENTS (ENGINEERING SPEC.
NO. 00-5). (Engineering)
ACTION: Adopted. See above.
Book 83/Page 287
11/6/01
CONSENT CALENDAR (cont.)
CONTRACT (C2001-21)
12. Resolution No. 2001-166. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY APPROVING
CHANGE ORDER NO. 3, ACCEPTING THE WORK AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION
FOR THE NATIONAL CITY PARKING LOT RESURFACING
PROJECT (ENGINEERING SPEC. NO. 00-16). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2001-51)
13. Resolution No. 2001-167. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A
CONTRACT TO ARCC CONSTRUCTION SERVICES FOR TIE
REMOVAL AND REPLACEMENT OF THE CITY HALL
WINDOWS (ENGINEERING SPEC. NO. 01-06). (Public
Works/Engineering).
ACTION: Adopted. See above.
CONTRACT (C2001-52)
14. Resolution No. 2001-168. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AGREEMENT WITH THE CITY
OF SAN DIEGO FOR FUNDING OF THE FEDERALLY
MANDATE STORM WATER MONITORING PROGRAM 2001-
2002). (Engineering)
ACTION: Adopted. See above.
WARRANT REGISTER (202-1-16)
15. Warrant Register No. 16. Ratification of Demands in the amount of
$1,276,224.82. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER (202-1-16)
16. Warrant Register No. 17. Ratification of Demands in the amount of
$104,057.32. (Finance)
ACTION: Approved. See above.
Book 83/Page 288
11/6/01
CONSENT CALENDAR (cont.)
WARRANT REGISTER (202-1-16)
1.7. Warrant Register No. 18. Ratification of Demands in the amount of
$842,623.02. (Finance)
ACTION: Approved. See above.
CITY ATTORNEY REPORTS (59-1-3)
18. SUBJECT: Disclosure of property interests located within
redevelopment project area; Councilwoman Zarate. (City Attorney)
ACTION: Motion by Inzunza, seconded by Beauchamp, the
following disclosure by Councilwoman Zarate be entered into
the minutes of the November 6, 2001 meeting: "Pursuant to
Section 33130 of the Health and Safety Code, please enter into
the minutes of the November 6, 2001 City Council meeting the
fact that 1 own or have direct or indirect financial interests in
the following properties located within the National City
redevelopment project area: 1730 East 12th Street, National
City, CA 92050." Carried by unanimous vote.
NON CONSENT RESOLUTIONS
BONDS (207-1-1)
19. Resolution No. 2001-169. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY DETERMINING
THAT THE PUBLIC INTEREST AND NECESSITY DEMAND
THE ACQUISITION, CONSTRUCTION AND COMPLETION OF
CERTAIN MUNICIPAL IMPROVEMENTS AND THEIR
FINANCING THROUGH THE ISSUANCE OF GENERAL
OBLIGATION BONDS. (Library) Refer to Item No. 25
ACTION: This item was taken up earlier in the meeting.
CONTRACTS (C2001-53)
20. Resolution No. 2001-170. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AGREEMENT FOR BOND
COUNSEL SERVICES WITH JONES HALL. (City Attorney)
ACTION: This item was taken up earlier in the meeting.
Book 83/Page 289
11/6/01
CONSENT CALENDAR (cont.)
STREET VACATION (902-35-1)
21. Resolution No. 2001-171. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY GIVING NOTICE
OF INTENTION TO VACATE AND CLOSE THE ALLEY NORTH
OF 9' STREET, WEST OF HOOVER AVENUE AND EAST OF
COOLIDGE AVENUE. APPLICANT: CITY OF NATIONAL
CITY. (CASE FILE NO. SC-2001-2). (Planning)
RECOMMENDATION: Staff recommended approval.
TESTIMONY: None.
ACTION: Motion by Beauchamp, seconded by Inzunza, to
continue to November 20t. Motion withdrawn. Motion by
Beauchamp, seconded by Inzunza, to approve the Resolution
for a hearing on December 4th. Carried by unanimous vote.
CONTRACT (C2001-54)
BUDGET TRANSFERS 2001 (206-2-17)
METROPOLITAN TRANSIT BOARD ADMIN (101-14-1)
22. Resolution No. 2001-172. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY
APPROPRIATING $30,000 FROM THE GENERAL FUND
UNDESIGNATED FUND BALANCE AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A FUND TRANSFER
AGREEMENT BETWEEN THE SAN DIEGO METROPOLITAN
TRANSIT DEVELOPMENT BOARD AND THE CITY OF
NATIONAL CITY FOR THE SOUTH BAY TRANSIT FIRST
STUDY. (Planning)
RECOMMENDATION: Staff recommended approval.
TESTIMONY: Jennifer Williamson, MTDB representative,
responded to questions.
ACTION: Motion by Beauchamp, seconded by Inzunza, the
Resolution be approved. Carried by unanimous vote.
Book 83/Page 290
11/6/01
CONSENT CALENDAR (cont.)
CONTRACT (C2001-55)
23. Resolution No. 2001-173. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AGREEMENT WITH STONE &
YOUNGBERG TO PROVIDE FINANCIAL ADVISORY
SERVICES IN THE ISSUANCE OF A 2002 GENERAL
OBLIGATION LIBRARY BOND. (Finance)
ACTION: This item was taken up earlier in the meeting.
CONTRACT (C2001-56)
24. Resolution No. 2001-174. "RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE
COUNTY OF SAN DIEGO AND THE CITY OF NATIONAL
CITY TO TRANSFER OWNERSHIP OF FEDERAL
COMMUNICATIONS COMMISSION (FCC) LICENSES FOR
RADIO FREQUENCIES TO THE COUNTY FOR USE IN THE
REGIONAL COMMUNICATIONS SYSTEM (RCS).
RECOMMENDATION: Staff recommended approval.
TESTIMONY: None.
ACTION: Motion by Waters, seconded by Inzunza, the
Resolution be approved. Carried by unanimous vote.
ORDINANCES FOR INTRODUCTION
NATIONAL CITY MUNICIPAL CODE 2001 (506-2-16)
25. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY ORDERING THE SUBMISSION OF A
PROPOSITION OF INCURRING BONDED DEBT FOR THE
PURPOSE OF THE ACQUISITION, CONSTRUCTION AND
COMPLETION OF NEW CITY LIBRARY TO THE QUALIFIED
VOTERS OF THE CITY OF NATIONAL CITY AT THE SPECIAL
MUNICIPAL ELECTION TO BE HELD ON MARCH 5, 2002.
(Library) Refer to Item No 19
ACTION: This item was taken up earlier in the meeting.
Book 83/Page 291
11/6/01
ORDINANCES FOR INTRODUCTION (cont.)
NATIONAL CITY MUNICIPAL CODE 2001 (506-2-16)
26. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY ESTABLISHING THE MILE OF CARS
BUSINESS IMPROVEMENT DISTRICT PURSUANT TO THE
PARKING AND BUSINESS IMPROVEMENT AREA LAW OF
1989 AND LEVYING AN ASSESSMENT AND CHARGE
TI-IEREIN FOR UPGRADING AND IMPROVING THE AREA.
(Community Development Commission) Refer to Item No 3
ACTION: This item was taken up earlier in the meeting.
NATIONAL CITY MUNICIPAL CODE 2001 (506-2-16)
27. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY AMENDING NATIONAL CITY MUNICIPAL
CODE CHAPTERS 9.32 (ADVERTISING DISPLAYS
BORDERING FREEWAYS), 18.04 (DEFINITIONS), 18.16
(COMMERCIAL ZONES), 18.62 (SIGNS AND OUTDOOR
ADVERTISING DISPLAYS), AND 18.92 (OUTDOOR DISPLAY
OF SALE OF MERCHANDISE). (Planning) Refer to Item No. 1
ACTION: The Ordinance was not introduced.
NEW BUSINESS
COUNCIL MEETINGS / SCHEDULE ADMIN (102-7-1)
28. SUBJECT: Holiday season City Council recess. (City Manager)
RECOMMENDATION: None.
TESTIMONY: None.
ACTION: Motion by Waters, seconded by Morrison, to meet
on December 4 and 18, 2001 and January 8 and 12, 2002, and
dispense with the Regular meeting of January 15, 2002.
Carried by unanimous vote.
N.C. COMMUNITY CENTER (1101-5-1)
29. SUBJECT: Request by National School District to reduce the cost
of the approved use of the Community Center. (Public Works)
RECOMMENDATION: None.
TESTIMONY: None.
ACTION: This item was pulled. No action taken.
Book 83/Page 292
11/6/01
NEW BUSINESS
TEMPORARY USE PERMITS 2001 (203-1-17)
30. SUBJECT: Temporary Use Permit — Father and Son Auto Sales —
Used Vehicle Tent Sale. (Building & Safety)
RECOMMENDATION: Staff recommended approval of the
Application for a Temporary Use Permit subject to compliance with
all conditions of approval.
TESTIMONY: James Parker, 641 `K' St., Chula Vista,
representing the applicant, spoke in favor of the request,
responded to questions and invited the Council to a ribbon
cutting ceremony on November 14th.
ACTION: Motion by Inzunza, seconded by Zarate, the TUP
be approved. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2001 (403-16-1)
31. SUBJECT: Notice of Decision — Conditional Use Permit for the sale
of beer and wine (off -site consumption), and pre -packaged fish in a
grocery store at 3446 Highland Avenue (Applicant: Canned Foods,
Inc.) (Case File No. CUP-2001-15). (Planning)
RECOMMENDATION: Staff concurred with the decision of the
Planning Commission and recommended that the Notice of Decision
be filed.
TESTIMONY: None.
ACTION: Accepted and filed.
CITY MANAGER. No Report.
CITY ATTORNEY. No Report.
OTHER STAFF. No Report.
MAYOR. No Report.
Book 83/Page 293
11/6/01
CITY COUNCIL
Councilmember Morrison reported on the regional government activities
being considered by the cities and transit boards.
Vice Mayor Beauchamp passed out the City web page print-out of Board
and Commission members and pointed out some potential discrepancies and
expired terms and vacancies.
STREET VACATION (902-33-1)
32. SUBJECT: Discussion of vacation of Arcadia Place — Councilman
Morrison.
ACTION: This item was taken up earlier in the meeting.
PUBLIC ORAL COMMUNICATIONS
Terry Hanks, 1104 Palm Ave., requested a formal investigation by the State
Attorney General of the shooting of Manuel Soltello by police, and objected
to using the term "Centurion" in conjunction with the awards ceremony for
police department employees.
CLOSED SESSION
Conference with Legal Counsel — Anticipated Litigation.
Initiation of Litigation Pursuant to Government Code Section
54956.9(c) (One potential case: Abandonment of MTDB / SD&AE
rail line south from "F" Street in Chula Vista)
Conference with Labor Negotiators — Government Code Section 54957.6
Agency Negotiators: Roger Defratis, Randy Kimble
Employee Organization: National City Firefighters' Association
ACTION: Motion by Morrison, seconded by Beauchamp, to go into
closed session. Carried by unanimous vote.
Members left the chamber at 9:25 p.m.
Book 83/Page 294
11/6/01
ADJOURNMENT
The meeting was adjourned to the Next Regular Meeting of the City
Council of the City of National City, November 20, 2001, at 6:00 p.m.,
Council Chambers, Civic Center.
The foregoing minutes were approved at the Regular Meeting of
November 20, 2001.
AYOR
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.