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HomeMy WebLinkAbout2002 04-02 CC MINBook 84/Page 67 4/2/02 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 2, 2002 The Adjourned Regular Meeting of the City Council of the City of National City was called to order at 6:02 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Alvarez, Desrochers, DiCerchio, Eiser, Kimble, McCabe, Myers, Post, Ruiz, Trees. Pledge of Allegiance to the flag led by City Manager Tom G. McCabe, followed by the Invocation by Councilmember Beauchamp. PROCLAMATIONS (102-2-1) Motion by Morrison, seconded by Waters, the Proclamation be read in its entirety. Carried by unanimous vote. The Proclamation proclaiming April 7t1i — 13th, 2002 to be: "BOYS & GIRLS CLUB OF NATIONAL CITY WEEK," was read in its entirety by Mayor Waters, and presented to John Gordy. Mr. Gordy stated that the Boys & Girls Club of National City had recently received two national awards: the Keystone Teen Supreme Award of the Year and the Torch Club Award of the Year for "Service to Club and Community." Mr. Gordy's daughter, Joanna Gordy, gave a brief speech on the positive aspects of being a member of the Boys & Girls Club. Mayor Waters called forward and introduced Ms. Milgen Hernandez, the new Miss National City, and presented her with a gold key to the City. Mayor Waters read into the record a letter from Janice Martinelli, who requested that her name be withdrawn from consideration for the Planning Commission. Book 84/Page 68 4/2/02 Mayor Waters also read into the record a letter of resignation from Planning Commissioner Ronald Detzer. Mr. Detzer thanked the Mayor and Council for the opportunity to serve on the commission for the last sixteen years. Mayor Waters then called forward Ted Godshalk. Mr. Godshalk, thanked the Mayor and Council for the opportunity to have served on the Planning Commission for the last twelve years, however, he requested that his name be withdrawn from consideration for the Planning Commission. Mayor Waters turned control of the meeting over to Vice Mayor Inzunza. INTERVIEWS AND APPOINTMENTS BOARDS AND COMMISSIONS (101-1-1) Mr. Roger "Cat" Morris, 2928 East 8th Street, appeared for an interview and expressed an interest in serving on the Housing and Community Development Committee. PARKS & RECREATION ADVISORY BD ADMIN (101-5-1) Vice Mayor Inzunza announced that Mayor Waters had recommended that Carlos Carrillo and Roy Cesena be reappointed to serve on the Parks & Recreation Advisory Board, for a term ending March 31, 2006. ACTION: Motion by Morrison, seconded by Beauchamp, in favor of reappointing Carlos Carrillo. Carried by unanimous vote. Motion by Zarate, seconded by Morrison, in favor of reappointing Roy Cesena. Carried by unanimous vote. Deputy City Clerk Martha Alvarez administered the oath of office to Mr. Carrillo and Mr. Cesena, who then thanked the Mayor and Council for the opportunity to serve on the Parks and Recreation Advisory Board. PLANNING COMMISSION ADMIN (101-6-1) Vice Mayor Inzunza announced that we currently have two vacancies on the Planning Commission. The following individuals were interviewed by the City Council and requested consideration for appointment: Ted Godshalk, Maria Graham, Janice Martinelli, Robert Valderrama (incumbent). Earlier in the meeting, Janice Martinelli and Ted Godshalk withdrew their names. Book 84/Page 69 4/2/02 INTERVIEWS AND APPOINTMENTS (cont.) PLANNING COMMISSION ADMIN (101-6-1) Councilmember Morrison suggested that due to two applicants withdrawing their name, and so as to not create a default situation, the positions be publicly noticed again. ACTION: Motion by Morrison, to continue for 30 days to allow opportunities for more applicants. Motion died for lack of second. General discussion ensued. Motion by Beauchamp, seconded by Waters, to appoint Maria Graham and Robert Valderrama. Carried by unanimous vote. Deputy City Clerk Martha Alvarez administered the oath of office to Ms. Graham and Mr. Valderrama, who then thanked the Mayor and Council for the opportunity to serve on the Planning Commission. A Joint Public Hearing between the City Council and the Community Development Commission was called in order to consider the following: PUBLIC HEARING CDC OWNED LAND / SALE (406-4-1) 1. Public Hearing: Joint City Council and CDC Public Hearing regarding the sale of real property to the Southwestern Community College District located within the two -block area bounded by 8th Street to the north, Plaza Boulevard to the south, Roosevelt Avenue to the west and National City Boulevard to the east. (Community Development Commission) Refer to Item 12 RECOMMENDATION: Staff recommended the public hearing be held. TESTIMONY: CDC Executive Director Paul Desrochers, stated that the public hearing had been properly noticed, and requested that the public hearing be continued to May 21, 2002. COUNCIL ACTION: Motion by Morrison, seconded by Zarate, to continue the public hearing to May 21, 2002. Carried by unanimous vote. Book 84/Page 70 4/2/02 CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 2 through 10 (Resolution Nos. 2002-43 through 2002-47), Item Nos. 7 and 8 (Warrant Registers), Item No. 9 (Claim for Damages) and Item No. 10 (Street Tree Committee Minutes). Motion by Beauchamp, seconded by Morrison, Item No. 2 be pulled, the remainder of the Consent Calendar be approved, and the Claim for Damages be denied. Carried by unanimous vote. CONTRACT (C2001-61) 2. Resolution No. 2002-43. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY RESCINDING RESOLUTION NO. 2002-5." (Public Works) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, to adopt the Resolution. Carried by unanimous vote. PARKING ADMIN 2002 (801-2-22) 3. Resolution No. 2002-44. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ESTABLISH TWO THREE-FOOT RED NO PARKING ZONES ADJACENT TO THE DRIVEWAY AT 1003 MANCHES IER STREET (M. SATTERHWAITE, TSC ITEM NO. 2002-7)." (Engineering) ACTION: Adopted. See above. CONTRACT (C2002-18) 4. Resolution No. 2002-45. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO AMERICAN ASPHALT SOUTH, INC. FOR THE NATIONAL CITY SLURRY SEAL PROJECT (ENGINEERING SPEC. NO. 01- 03)." (Engineering) ACTION: Adopted. See above. Book 84/Page 71 4/2/02 CONSENT CALENDAR (cont.) CONTRACT (C2002-19) 5. Resolution No. 2002-46. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST RESPONSIVE, RESPONSIBLE BID FROM VILLA FORD, AND AUTHORIZING AWARD OF BID #GS0102-5 FOR FIVE MODEL 2003 BLACK AND WHITE POLICE PATROL VEHICLES." (Purchasing) ACTION: Adopted. See above. CONTRACT (C2002-20) 6. Resolution No. 2002-47. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST RESPONSIVE, RESPONSIBLE BID FROM MYERS TIRE SUPPLY, AND AUTHORIZING AWARD OF BID #GS0102- 6 FOR HEAVY-DUTY VEHICLE LIFT." (Purchasing) ACTION: Adopted. See above. WARRANT REGISTER (202-1-16) 7. Warrant Register No. 38. Ratification of Demands in the amount of $925,371.52. (Finance) ACTION: Approved. See above. WARRANT REGISTER (202-1-16) 8. Warrant Register No. 39. Ratification of Demands in the amount of $297,170.71. (Finance) ACTION: Approved. See above. CLAIMS (501-1-146) 9. SUBJECT: Claim for Damages: Keith Jackson. (City Clerk) ACTION: Denied. See above. STREET TREE & PARKWAY COMM MIN (101-2-1) 10. SUBJECT: Street Tree Committee Minutes. (Parks & Recreation) ACTION: Filed. See above. Book 84/Page 72 4/2/02 NON CONSENT RESOLUTIONS (cont.) REVENUE AND TAXATION ADMIN (205-2-1) 11. Resolution No. 2002-48. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING A MILLS ACT PROGRAM FOR HISTORIC PROPERTIES." (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: Janice Martinelli, President, National City Historical Society, 926 "A" Ave., spoke in favor, and answered questions. Louise Torio, 657 20ih St., spoke in favor of the Mills Act, and submitted a proposed revised draft of the Resolution. Peter Moncrieff, 3600 E. 8th St., spoke in favor of the Mills Act, and the proposed changes to the Resolution. ACTION: Motion by Morrison, seconded by Waters, to direct staff to work with applicants and bring back in 30 days. Carried by the following, to -wit: Inzunza, Morrison, Zarate, Waters. Nays: None. Abstain: Beauchamp. Absent: None. Mr. Beauchamp abstained due to the fact that he owns a residence that could be construed as an historical property. CDC OWNED LAND / SALE (406-4-1) 12. Resolution No. 2002-49. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE OF REAL PROPERTY OWNED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY ("CDC") LOCATED WITHIN THE TWO BLOCK AREA BOUNDED BY 8TH STREET TO THE NORTH, PLAZA BOULEVARD TO THE SOUTH, ROOSEVELT AVENUE TO THE WEST AND NATIONAL CITY BOULEVARD TO THE EAST, TO THE SOUTHWESTERN COMMUNITY COLLEGE DISTRICT ("SCCD") AND MAKING CERTAIN FINDINGS IN CONNECTION HEREWITH." (Community Development Commission) Refer to Item No. 1 Book 84/Page 73 4/2/02 NON CONSENT RESOLUTIONS (cont.) CDC OWNED LAND / SALE (406-4-1) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, to continue this item to May 31, 2002. Carried by unanimous vote. ORDINANCE FOR ADOPTION Motion by Morrison, seconded by Waters, the Ordinance be introduced by title only. Carried by unanimous vote. NATIONAL CITY MUNICIPAL CODE 2002 (506-2-17) 13. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 8 OF THE NATIONAL CITY MUNICIPAL CODE RELATING TO ANIMALS BY AMENDING CHAPTERS 8.04 (ANIMAL CONTROL AND IMPOUNDMENT), 8.12 (DOG LICENSES), 8.16 (DOG REGULATIONS), 8.24 (KENNELS), AND 8.32 (KEEPING OF BIRDS AND ANIMALS)." (City Attorney / Police / Animal Control) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, to adopt Ordinance No. 2002-2196. Carried by unanimous vote. OLD BUSINESS FIRE DEPT ADMIN (305-1-1) 14. SUBJECT: A report on the continuation of the National City Crisis Intervention Program. (Fire) RECOMMENDATION: Staff recommended approving the implementation of a National City Trauma Intervention Program (NC -TIP) utilizing the continued use of existing office space, office equipment and phone; authorizing the use of the City's copier and fax machine; approving of interim TIP costs of $3,030 for the period Book 84/Page 74 4/2/02 OLD BUSINESS (cont.) FIRE DEPT ADMIN (305-1-1) April 1, 2002 — September 30, 2002; and considering annual TIP costs of $6,600 as part of the City's FY03 CDBG Program for the period October 1, 2002 — September 30, 2003. TESTIMONY: Kevin Killacky, NCFD, spoke in favor, and answered questions. ACTION: Motion by Waters, seconded by Morrison, to approve staff's recommendation, and thank Mr. and Ms. Killacky for their hard work and dedication. Carried by unanimous vote. PARKING DISTRICT ADMIN (801-1-1) 15. SUBJECT: Residential Parking District at 22" Street between "A" Avenue to "D" Avenue Report. (Public Works / Engineering) RECOMMENDATION: None. TESTIMONY: Juana Guzman, 220 E. 22na St., Apt 105, expressed her concerns, and answered questions. Jose Uribe 318 E. 22' St., Apt. 202, stated his concerns, and answered questions. Jorge Ozuna, 318 E. 22" St., Apt. 202, discussed parking concerns, and answered questions. ACTION: Motion by Morrison, seconded by Inzunza, to refer this item back to staff and bring back a recommendation for a time and place for a meeting; and bring this item back on the Agenda in two weeks. Carried by unanimous vote. NATIONAL CITY COMMUNITY CENTER (1101-5-1) 16. 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 Zarate, seconded by Waters, to approve the request, excluding waiver of the custodial fees. Carried by unanimous vote. Book 84/Page 75 4/2/02 OLD BUSINESS (cont.) TEMPORARY USE PERMITS 2002 (203-1-18) 17. SUBJECT: Temporary Use Permit — McCune Motors — 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: None. ACTION: Motion by Morrison, seconded by Zarate, to approve the request. Carried by unanimous vote. TEMPORARY USE PERMITS 2002 (203-1-18) 18. SUBJECT: Temporary Use Permit — Mossy Nissan -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: None. ACTION: Motion by Morrison, seconded by Zarate, to approve the request. Carried by unanimous vote. TEMPORARY USE PERMITS 2002 (203-1-18) 19. SUBJECT: Temporary Use Permit — Califormula Broadcasting- 16th Annual Fiestas Patrias. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all conditions of approval. TESTIMONY: Gabriel Castro, Promotions & Music Director, Radio Latina, XLTN-FM, thanks the Mayor and Council for their support. ACTION: Motion by Inzunza, seconded by Morrison, to approve the request. Carried by unanimous vote. Book 84/Page 76 4/2/02 OLD BUSINESS (cont.) TEMPORARY USE PERMITS 2002 (203-1-18) 20. SUBJECT: Temporary Use Permit — S.D. County Black Infant Health Program anniversary celebration and health fair. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all conditions of approval, and grant the waiver of the $I50 processing fee. TESTIMONY: Cynthia Goodman, Assistant Director, Black Infant Program, asked questions of the Council. ACTION: Motion by Inzunza, seconded by Beauchamp, to approve the request, and approve the waiver of the processing fee. Carried by unanimous vote. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR. No Report. CITY COUNCIL Councilmember Beauchamp stated that Paradise Valley Hospital, at the Partners for Prevention meeting, expressed concern over a public health issue regarding a need for a pedestrian crossing on Euclid Avenue. Councilmember Zarate spoke about the "Q" Avenue awards presentation given at the CDC meeting. She requested that the presentation also be held before City Council and the Planning Commission. Councilmember Morrison spoke about National City and Chula Vista's cooperation in the South Bay Transit Program; requested a report from staff; and expressed concern over our participation and funding in that project. Book 84/Page 77 4/2/02 CITY COUNCIL (cont.) Mr. Morrison also spoke about his trip to Washington, D.C. and commented on the innovative "reverse" diagonal parking that the city has incorporated into its downtown area. Councilmember Beauchamp commented that he had spoken with Congressman Filner regarding transit issues. PUBLIC ORAL COMMUNICATIONS Everett Dickson, 2745 E. 14th Street, expressed concern over homeowners parking their cars on their lawns. ADJOURNMENT Motion by Morrison, seconded by Zarate, to adjourn to the Next Regular Meeting of the City Council of the City of National City, Tuesday, April 16, 2002, at 6:00 p.m., Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 8:03 p.m. wvaAy Ietzi ITY CL RK The foregoing minutes were approved at the Regular Meeting of April 16, 2002. 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.