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HomeMy WebLinkAbout2003 06-03 CC MINBook 85/Page 133 6/3/03 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA June 3, 2003 The Regular Meeting of the City Council of the City of National City was called to order at 6:00 p.m. by Mayor Nick Inzunza. ROLL CALL Councilmembers present: Inzunza, Natividad, Parra, Ungab. Councilmember absent: Morrison. Administrative officials present: Campbell, Condon, Dalla, Diaz, Eiser, Morse, Myers, Post, Short, Trees. Pledge of Allegiance to the flag led by Mayor Nick Inzunza, followed by the Invocation by Reverend Erin Eurich. APPROVAL OF MINUTES Motion by Parra, seconded by Natividad, the Minutes of the Special Meeting of April 29, 2003, and the Minutes of the Regular Meeting of May 20, 2003, be approved. Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS Rita Heuss, National City, discussed plans to improve park safety. George Hood, City Treasurer, thanked Council and the City Manager for making the Comprehensive Annual Financial Report (CAFR) available on the City's web site. LaMonica Ramirez, Director of the Miss National City Pageant, introduced the new Miss National City for 2003, Miss Yvonne Torres. Benny Garcia, National City, urged the Council to open the municipal pool year-round. Book 85/Page 134 6/3/03 PUBLIC ORAL COMMUNICATIONS (cont.) Stu Gordon, National City, expressed support more hours for the pool. Robbie Cole, National City, detailed problems with a house on '0' Avenue. Jamal Darwish, National City, complained about problems he is having converting his garage to living quarters. Marion Cooper, National City, informed the Council about problems with the house on '0' Avenue. Donna Deptala, National City, spoke about the '0' Avenue house. ACTION: Motion by Natividad, seconded by Parra, to add three Proclamations to the agenda. Carried by unanimous vote. Absent: Morrison. PROCLAMATION (102-2-1) A Proclamation proclaiming June 3, 2003 to be "Knight & Carver Yacht Center Day." A Proclamation proclaiming June 3, 2003 to be "Bertha Prado Juarez Day." A Proclamation proclaiming June 3, 2003 to be "Dr. Alexander Gonzalez Day." PRESENTATION (102-14-2) Presentation by Frank Urtasun, Regional Pubic Affairs Manager, SDG&E, regarding 20-Year Resource Plan. PUBLIC HEARING NATIONAL CITY MUNICIPAL CODE 2003 (506-2-18) 1. Public Hearing — Adoption by reference of provisions of the County Code of Regulatory Ordinances concerning Permitting and Regulation of Wholesale Food Warehouses. (Building and Safety) Refer to Agenda Item No. 12 Book 85/Page 135 6/3/03 PUBLIC HEARING (cont.) NATIONAL CITY MUNICIPAL CODE 2003 (506-2-18) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Parra, seconded by Inzunza, to close the hearing. Carried by unanimous vote. Absent: Morrison. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 2 (Ordinance Introduction and Adoption), Item No. 3 through 9 (Resolution No. 2003-67 through 2003-73), and Item No. 10 (Warrant Register). Motion by Parra, seconded by Inzunza, Item No. 8 be pulled, and the remainder of the Consent Calendar be approved. Carried by unanimous vote. Absent: Morrison. NATIONAL CITY MUNICIPAL CODE 2003 (506-2-18) 2. SUBJECT: Ordinance Introduction and Adoption. (City Clerk) ACTION: Adopted. See above. BUDGET 2002-2003 (206-1-18) 3. Resolution No. 2003-67. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING A FINAL BUDGET FOR FISCAL YEAR 2002- 03. (City Manager) ACTION: Adopted. See above. NATIONAL CITY MUNICIPAL CODE 2003 (506-2-18) 4. Resolution No. 2003-68. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SUPPORTING THE STATEWIDE ADOPTION OF THE INTERNATIONAL CODES PUBLISHED BY THE INTERNATIONAL CODE COUNCIL. (Building & Safety/Fire) ACTION: Adopted. See above. Book 85/Page 136 6/3/03 CONSENT CALENDAR (cont.) CONTRACT (C2002-14) 5. Resolution No. 2003-69. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING ADDENDUM NUMBER ONE TO THE EXISTING AGREEMENT WITH BDS ENGINEERING, INC. TO PROVIDE THE CITY WITH ADDITIONAL ENGINEERING AND ENVIRONMENTAL SERVICES AND TO ASSIST IMPLEMENTING JURISDICTIONAL URBAN RUNOFF MANAGEMENT PROGRAM ("JURMP") IN COMPLIANCE WITH REGIONAL WATER QUALITY CONTROL BOARD ("RWQCB") ORDER 2001-01 (NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM PERMIT FOR 2001-02), AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/ENGINEERING TO EXECUTE THE ADDENDUM TO THE AGREEMENT." (Public Works/Engineering) ACTION: Adopted. See above. PARKING DISTRICT ADMIN (801-1-1) 6. Resolution No. 2003-70. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY MODIFYING RESIDENTIAL PARKING DISTRICT "A." (Public Works/ Engineering) ACTION: Adopted. See above. GRANT / LAW ENFORCEMENT (302-1-2) 7. Resolution No. 2003-71. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY TO TRANSFER ITS SHARE OF FY 2003/2004 JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT FUNDS TO THE COUNTY OF SAN DIEGO. (Police) ACTION: Adopted. See above. CONDITIONAL USE PERMITS 2003 (403-18-1) 8. Resolution No. 2003-72. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE PERMIT FOR A WIRELESS Book 85/Page 137 6/3/03 CONSENT CALENDAR (cont.) CONDITIONAL USE PERMITS 2003 (403-18-1) COMMUNICATIONS FACILITY AT THE THRIFTY -WASH LAUNDROMAT AT 2415 EAST 18TH STREET, WITH A VARIANCE TO ALLOW CONSTRUCTION WITHIN THE REQUIRED FRONT AND SIDE YARD SETBACKS (APPLICANT: CINGULAR WIRELESS) (CASE FILE NO. CUP-2002-13 / Z-2003- 3)." (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Inzunza, to substitute 'City Council' for `Planning Director' in the last sentence of condition number one, and to approve the Resolution. Carried by the following vote, to -wit: Ayes: Inzunza, Natividad, Parra. Nays: None. Abstain: Ungab. Absent: Morrison. SEWER CAPACITY / FEES ADMIN (906-1-14) 9. Resolution No. 2003-73. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SCHEDULING A PUBLIC HEARING TO CONSIDER A WASTEWATER RATE INCREASE IN EACH OF THE NEXT THREE FISCAL YEAR TO CONSIDER PLACING WASTEWATER BILLING ON THE PROPERTY TAX BILLS." (Public Works / Engineering) ACTION: Adopted. See above. WARRANT REGISTER 2003 (202-1-18) 10. Warrant Register No. 46. Ratification of Demands in the amount of $281,075.38. (Finance) ACTION: Ratified. See above. NON CONSENT RESOLUTIONS CONDITIONAL USE PERMITS 2003 (403-18-1) 11. Resolution No. 2003-74. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE PERMIT FOR THE SALE OF BEER AND Book 85/Page 138 6/3/03 NON CONSENT RESOLUTIONS (cont.) CONDITIONAL USE PERMITS 2003 (403-18-1) WINE AT PAT & OSCAR'S RESTAURANT AT PLAZA BONITA (APPLICANT: PAT & OSCAR'S) (CASE FILE NO. CUP-2003-6)." (Planning) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Parra, seconded by Inzunza, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Inzunza, Parra, Ungab. Nays: Natividad. Absent: Morrison. Abstain: None. ORDINANCES FOR ADOPTION By previous action under the Consent Calendar, on a Motion by Parra, seconded by Inzunza, and unanimously approved, the Council adopted a motion to waive reading of the text of all Ordinances and that all Ordinances shall be introduced and/or adopted after a reading of only the title. NATIONAL CITY MUNICIPAL CODE (506-2-18) 12. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY INCORPORATING BY REFERENCE SECTIONS 61.212 THROUGH 61.256 OF THE SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES, PERTAINING TO WHOLESALE FOOD WAREHOUSES." (Building and Safety) Refer to Item No. 1 RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Inzunza, to adopt Ordinance No. 2003-2222. Carried by unanimous vote. Absent: Morrison. 13. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 9 OF THE NATIONAL CITY MUNICIPAL CODE BY AMENDING CHAPTER 9.38 PERTAINING TO RESTRICTING THE SALE, DISPLAY AND PROMOTION OF TOBACCO PRODUCTS OR CIGARETTES TO MINORS." (City Attorney) Book 85/Page 139 6/3/03 ORDINANCES FOR ADOPTION (cont.) NATIONAL CITY MUNICIPAL CODE (506-2-18) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Parra, to adopt Ordinance No. 2003-2223. Carried by unanimous vote. Absent: Morrison. 14. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 6 OF THE NATIONAL CITY MUNICIPAL CODE RELATING TO BUSINESS AND FRANCHISE TAXES BY AMENDING CHAPTERS 6.04 (BUSINESS TAXES) AND 6.20 (RESIDENTIAL RENTAL TAXES), RECODIFYING AND RENUMBERING CHAPTER 6.70 INTO TITLE 4 AS CHAPTER 4.50 RELATING TO BUILDING CONSTRUCTION FEES, AND REPEALING CHAPTERS 6.14 (ADULT MOVIES AND BOOKSTORES), 6.18 (AMUSEMENT ARCADES), 6.22 (AUCTIONS AND AUCTIONEERS), 6.24 (BOWLING ALLEYS), 6.30 (DANCE HALLS), 6.34 (DELIVERY SERVICES), 6.44 (GOING OUT OF BUSINESS SALES), 6.54 (PAWN BROKERS), 6.60 (SWAPMEETS), 6.62 (MOBILE HOME PARKS), 6.64 (MOBILE AMUSEMENT VEHICLES), 6.66 (MOBILE SEARCHLIGHT ADVERTISING), 6.68 (TOWING SERVICES), 6.73 (VIDEO MACHINES), AND AMENDING TITLE 10, BY ADDING CHAPTER 10.57 REGULATING SWAPMEETS." RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Parra, seconded by Inzunza, to adopt Ordinance No. 2003-2224. Carried by unanimous vote. Absent: Morrison. WRITTEN COMMUNICATION GENERAL PLAN (405-8-4) 15. SUBJECT: Letter from Joseph Scarlatti, Westone Management Consultants, regarding initiation of a General Plan Amendment to allow the conversion of the Red Lion Inn to Condominiums. RECOMMENDATION: None.. Book 85/Page 140 6/3/03 WRITTEN COMMUNICATION (cont.) GENERAL PLAN (405-8-4) TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Parra, to initiate a General Plan Amendment. Carried by unanimous vote. Absent: Morrison. NEW BUSINESS VARIANCES 2003 (409-1-35) 16. SUBJECT: Notice of Decision — Planning Commission approval of a Variance for reduction in the number of required parking spaces for a restaurant in Sweetwater Medical Plaza at 1615 Sweetwater Road (Applicant: Wen Ko) (Case File No. Z-2003-2). (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Filed. CONDITIONAL USE PERMITS 2003 (403-18-1) 17. SUBJECT: Notice of Decision — Planning Commission approval of a Conditional Use Permit for a duplex behind 840 "D" Avenue (Applicant: Paris Houshmand) (Case File No. CUP-2003-2). (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Filed. PLANNED DEVELOPMENT PERMIT 2003 (414-1-18) 18. SUBJECT: Notice of Decision — Planning Commission approval of a Planned Development Permit for the Educational Village between 8th Street, Plaza Boulevard, Roosevelt Avenue, and National City Boulevard, with a Variance to allow reduced setbacks, and reduced parking aisle widths (Applicant: Southwestern College) (Case File No. PD-2003-1/z-2003-3). (Planning) Book 85/Page 141 6/3/03 NEW BUSINESS (cont.) PLANNED DEVELOPMENT PERMIT 2003 (414-1-18) RECOMMENDATION: Staff concurred with the decision of the Planning Commission to approve the Application. TESTIMONY: None. ACTION: Filed. NATIONAL CITY COMMUNITY CENTER (1101-5-1) 19. SUBJECT: Request to use the Martin Luther King, Jr. Community Center by SANDAG. (Public Works / Engineering) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Parra, seconded by Inzunza, to approve the request including waiver of fees. Carried by unanimous vote. Absent: Morrison. CONTRACT (C2003-18) 20. SUBJECT: Selection of the Construction Management Services for the building of the new National City Library. (Public Works/Engineering) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Natividad, to select Douglas E. Barnhart, Inc.. Carried by unanimous vote. Absent: Morrison. STAFF. No Report. MAYOR AND CITY COUNCIL Councilman Natividad reported that Jack In The Box is undergoing a $900,000 remodeling of its Highland Avenue store. Councilman Natividad requested consideration be given to converting one of the Kimball Park tennis courts to basketball use. Vice Mayor Parra inquired about the safety review of school sites. Mayor Inzunza advised that he is reviewing information that was provided. Book 85/Page 142 6/3/03 CLOSED SESSION Public Employee Performance Evaluation —Government Code Section 54957 Title: Acting City Manager Councilmembers left the Chamber at 6:50 p.m. ADJOURNMENT The meeting was adjourned to the Adjourned Regular Meeting — City Council Finance Committee — Review of 2003-04 Preliminary Budget — June 10, 2003 — 9:30 a.m. — Large Conference Room, Civic Center. The Next Regular Meeting of the City Council to be held on June 17, 2003, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 6:50 p.m. The foregoing minutes were approved at the Regular Meeting of June 17, 2003. MA OR 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.