Loading...
HomeMy WebLinkAbout2004 07-20 CC MINBook 86/Page 184 7/20/04 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA July 20, 2004 The Regular Meeting of the City Council of the City of National City was called to order at 6:04 p.m. by Mayor Nick lnzunza. ROLL CALL Councilmembers present: lnzunza, Morrison, Natividad, Parra, Ungab. Administrative officials present: Condon, Dalla, Diaz, Eiser, Hodges, Kirkpatrick, Morse, Pauu, Post, Sanchez, Trees, Zapata. Others present: Veronica Cuevas and Kelly Lam, Student Council representatives. PUBLIC ORAL COMMUNICATIONS City Treasurer George Hood thanked the City Manager and Council for making the Comprehensive Annual Financial Report (CAFR) available on the city web page. Mr. Jesse Navarro, San Diego District Attorney's Office, expressed appreciation for the recent town hall meeting. PRESENTATION (205-5-1) PERSONNEL RECOGNITION / APPRECIATION ADM (604-2-1) Employee of the Month Program — Senior Officer Greg Seward and Officer Darren Pierson, were recognized as Employees of the Month for July 2004. Special Recognition by the Mayor and City Council — Sgt. Randy Traviz, was recognized for life saving actions he took while off duty. POLITICAL SUPPORT ADM (102-4-1) Letter from Regional Director Janette Littler regarding Californians Against the Deceptive Gambling Proposition. TESTIMONY: Al Duchany urged the Council to take a position against the Proposition. ACTION: Motion by Natividad, seconded by Inzunza, to adopt Resolution No. 2004-135 in opposition to the gambling proposition. Carried by the following vote, to -wit: Ayes: lnzunza, Natividad, Ungab. Nays: None. Absent: None. Abstain: Morrison, Parra. Book 86/Page 185 7/20/04 POLITICAL SUPPORT ADM (102-4-1) SDG&E's Fair Share Proposal Protects Energy Consumers - A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY URGING THE CALIFORNIA PUBLIC UTILITIES COMMISSION TO REJECT THE DEPARTMENT OF WATER RESOURCES' ALLOCATION SETTLEMENT AGREEMENT, OPPOSE THE $1 BILLION DOLLAR COST SHIFT, AND ADOPT A MORE EQUITABLE SOLUTION FOR CALIFORNIA ELECTRICITY CUSTOMERS." (Public Works/Engineering) TESTIMONY: Keri Smith, Public Affairs Director for San Diego Gas and Electric Company, spoke in favor of the Resolution. ACTION: Motion by Morrison, seconded by Parra, to adopt Resolution No. 2004-124. Carried by unanimous vote. The City Council acknowledged Adrianna Finelle, former City Council student representative, who was present in the audience. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 1 (Approval of the Minutes), Item No. 2 (NCMC), Item Nos. 3 and 4 (Resolution Nos. 2004- 125 and 2004-126), Item Nos. 5 and 6 (Warrants), Item No. 7 (Consolidated Cash and Investment Report), Item No. 8 (Claim), Item Nos. 9 and 10 (Notices of Decision). Motion by Natividad, seconded by Parra, Item No. 10 be pulled, and the remainder of the Consent Calendar be approved. Carried by unanimous vote. APPROVAL OF MINUTES 1. Approval of the minutes of the Adjourned Meeting of June 15, 2004, the Special Meeting of July 1, 2004, the Regular Meeting of July 6, 2004. ACTION: Approved. See above. NCMC (506-2-19) 2. Approval of a motion to waive reading of the text of all Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk). ACTION: Approved. See above. Book 86/Page 186 7/20/04 CONSENT CALENDAR (cont.) SUBDIVISION ADM (415-1-1) PLANNED DEVELOPMENT PERMIT (414-1-19) 3. Resolution No. 2004-125: APPROVING A TENTATIVE SUBDIVISION MAP AND PLANNED DEVELOPMENT PERMIT FOR FOUR SINGLE-FAMILY HOMES (CONDOMINIUM OWNERSHIP) ON A 20,000 SQUARE FOOT LOT AT 1945 PALM AVENUE WITH VARIANCES FOR REDUCED BACKUP SPACE AND GARAGE DIMENSIONS. (APPLICANT: DIAZ DEVELOPMENT) (CASE FILE NO.: S-2004-1/PD-2004-1/Z-2004-1) (Planning) ACTION: Approved. See above. CONTRACT (C2004-33) 4. Resolution No. 2004-126: AWARDING A CONTRACT IN THE AMOUNT OF $20,708.14 TO C.C. SERV. INC. FOR THE LAS PALMAS PARK RESTROOM REMODELING, SPECIFICATION NO. 04-03. (Public Works/Engineering) TESTIMONY: Alfonso Hernandez, National City, stated what is needed is a new and larger restroom. ACTION: Approved. See above. WARRANT REGISTER 2004 (202-1-19) 5. Warrant Register No. 52. Ratification of Demands in the amount of $722,163.35. (Finance) ACTION: Ratified. See above. WARRANT REGISTER 2004 (202-1-19) 6. Warrant Register No. 53. Ratification of Demands in the amount of $1,402,248.55. (Finance) ACTION: Ratified. See above. FINANCIAL MANAGEMENT 2004 (204-1-19) 7. SUBJECT: Consolidated Cash and Investment Report as of May 31, 2004. (Finance) ACTION: Approved. See above. CLAIMS (501-1-148) 8. SUBJECT: Claim for Damages: Maria Carmen Armendraiz (City Clerk) ACTION: Denied. See above. Book 86/Page 187 7/20/04 CONSENT CALENDAR (cont.) CONDITIONAL USE PERMITS 2004 (403-19-1) 9. SUBJECT: Notice of Decision — Approval of a Conditional Use Permit for a martial arts school at the Plaza East Shopping Center at 3403 East Plaza Boulevard, Suite L. (Applicant: Bernie Angeles Sr.) (Case File No.: CUP-2004-13) (Planning) ACTION: Approved. See above. PLANNED DEVELOPMENT PERMIT (414-1-19) 10. SUBJECT: Notice of Decision — Planning Commission approval of a Planned Development Permit for a second residential unit on a 10,500 square foot property at 1937 Lanoitan Avenue. (Applicant: Felipe Ruelas) (Case File No.: PD-2003-3) (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Ungab, to set the matter for a public hearing. Carried by unanimous vote. Item No. 29, under New Business, was taken up next. NEW BUSINESS CONTRACT (C90-26) 29. SUBJECT: EDCO proposal for no change in current trash rates for National City residents and businesses for Fiscal Year 2005. (Public Works/Engineering) RECOMMENDATION: Staff recommended approval. TESTIMONY: John Snyder, General Manager of EDCO, reported that EDCO Disposal proposed no rate increase for the coming year largely due to the fact that recycling revenue off -set increased costs. ACTION: Motion by Parra, seconded by Ungab, to accept and file. Carried by unanimous vote. PUBLIC HEARINGS CONDITIONAL USE PERMITS 2004 (403-19-1) 11. Public Hearing — Conditional Use Permit for the sale of beer and wine at Karina's Restaurant at 1705 Highland Avenue. (Applicant: Evangelina Contreras) (Case File No.: CUP-2004-7) (Planning) RECOMMENDATION: Staff recommended approval. Book 86/Page 188 7/20/04 PUBLIC HEARINGS (cont.) CONDITIONAL USE PERMITS 2004 (403-19-1) TESTIMONY: Frank Lopez, National City Alcohol, Tobacco and other Drugs (NCATOD) Task Force, said he was neutral but proposed some additional conditions of approval. Gloria Zapata, National City, indicated she was neutral but could support the Conditional Use Permit (CUP) with added conditions. Manuel Machado, Principal of John Otis School, proposed modified hours of operation. Richard Hodge, National City, spoke in opposition. The following individuals spoke in support of the CUP: Alex Navarrate, manager of Karina's Restaurant; Konna and Mano Montes, San Diego, representing the restaurant owner; Silvia Sandoval, Imperial Beach; Juan Villanueva, Imperial Beach; Jose Gutierrez, San Diego; Robert and Margo Bliss, Chula Vista; Fernando Lindo, Chula Vista, representing Karina's Restaurant; Roberto Nevarez, representing Karina's Restaurant. ACTION: Motion by Parra, seconded by Inzunza, to approve the Conditional Use Permit based on the findings with all conditions listed by staff and with the added condition that alcohol must be served with food. Councilman Morrison proposed to amend the motion, TO INCLUDE SEVEN CONDITIONS PROPOSED BY NCATOD, NAMELY: (1) RBS LEAD Training, persons serving alcohol to be at least 21 years of age or older; (2) Prohibit the sale of alcoholic beverages to be served in containers of more than 12 ounces; the sale of alcoholic beverages in pitchers will be prohibited; (3) Prohibit the sale of over ice buckets of alcoholic beverages: (4) Prohibit the over ice display of alcoholic beverages; (5) Beer and wine shall be stored in the kitchen area and shall be served by the host/hostess upon request; (6) The quarterly gross sale of alcoholic beverages not to exceed gross food sales; PUBLIC HEARINGS (cont.) CONDITIONAL USE PERMITS 2004 (403-19-1) (7) Prohibit the patrons from walking or standing with alcoholic beverage in hand; AND TO INCLUDE FIVE ADDITIONAL CONDITIONS: (1) Alcohol be served in approved seating areas only; (2) Alcohol can only be served in conjunction with food; (3) There be no extra signage for alcohol; (4) Alcohol be served between the hours of 11:00 am to 9:30 pm Sunday through Thursday and from 11:00 am to 10:30 pm on Friday and Saturday; and, (5) there be no live music. Councilman Ungab proposed an added condition: (6) The CUP be good for only one year. The maker and second accepted all the proposed amendments except Numbers 4 (hours) and 6 (one year). Vice Mayor Parra restated the motion to be, to approve the CUP with all staff conditions based on the findings and to include seven NCATOD recommendations, no signage for alcohol, alcohol only be served in approved seating areas with meals, and there be no live music. Carried by unanimous vote. Book 86/Page 189 7/20/04 A recess was called at 7:45 p.m. The meeting reconvened at 7:51 p.m. All members were present. Item No. 20, under Non Consent Resolutions, was taken up next. NON CONSENT RESOLUTIONS ELECTION NOV 2004 PROP (TERM LIMITS) (PROP T) (505-16-3) 20. Resolution No. 2004-132: ORDERING THE SUBMISSION OF A PROPOSITION TO THE QUALIFIED VOTERS OF THE CITY OF NATIONAL CITY AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 2, 2004, RELATING TO AN ORDINANCE IMPOSING A TERM LIMIT FOR THE OFFICE OF MAYOR TOGETHER WITH A DEFINED BENEFIT RETIREMENT PLAN FOR THE INCUMBENT MAYOR, CITY TREASURER AND CITY CLERK, ESTABLISHING A CODE OF ETHICS FOR ELECTED OFFICIALS OF THE CITY, AND IMPOSING CAMPAIGN CONTRIBUTION LIMITS. (City Attorney) RECOMMENDATION: Adopt the Resolution. Book 86/Page 190 7/20/04 NON CONSENT RESOLUTIONS (cont.) ELECTION NOV 2004 PROP (TERM LIMITS) (PROP T) (cont.) TESTIMONY: Mayor Inzunza indicated that it was his intent to withdraw consideration of the proposed retirement plan changes. Ayne Majul, National City, spoke in favor of term limits and against the pension plan. Darryl Gorham, National City, spoke against the Resolution. ACTION: Motion by Natividad, that the Resolution be split into four parts and be taken up separately. Motion died for lack of a second. Motion by Inzunza, seconded by Natividad, to scrap the retirement portion of the Resolution. Carried by unanimous vote. Motion by Natividad, seconded by Inzunza to place a term limit measure on the ballot calling for a two four-year term limit for the Mayor and a three four-year term limit for the City Council. The motion was clarified to mean that a termed -out incumbent would be required to sit out one election cycle before being eligible to seek election. Vice Mayor Parra requested the motion be split into two separate motions; term limits for the Mayor and term limits for the City Council. The maker and second agreed. The first part of the divided motion, to place on the ballot a measure calling for a three - term limit for the City Council, was approved by the following vote, to -wit: Ayes: Inzunza, Natividad, Parra. Nays: Morrison, Ungab. Absent: None. Abstain: None. The second part of the divided motion, to place on the ballot a measure calling for a two -term limit for the Office of Mayor, was approved by the following vote, to -wit: Ayes: Inzunza, Morrison, Natividad, Parra. Nays: Ungab. Absent: None. Abstain: None. Motion by Inzunza, that we include in the ballot measure some language asking voters if the City should have an ethics code that applies to the Mayor and Council. Died for lack of a second. Motion by Inzunza, second by Parra, to conduct a mandatory workshop in 60 days to discuss ethics code and campaign contribution limits. Carried by unanimous vote. Item No. 18, under Non Consent Resolutions, was taken up next. Book 86/Page 191 7/20/04 Mayor Inzunza left the Chamber at 8:26 p.m. and returned at 8:44 p.m. during discussion of Item No. 18. NON CONSENT RESOLUTIONS POLITICAL SUPPORT ADM (PUBLIC SAFETY INIT) (PROP S) (102-4-1) BONDS ADM (207-1-1) 18. Resolution No. 2004-130: DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION, CONSTRUCTION AND MODERNIZATION OF CERTAIN MUNICIPAL IMPROVEMENTS AND THEIR FINANCING THROUGH THE ISSUANCE OF GENERAL OBLIGATION BONDS. (City Attorney) Refer to Item 24 RECOMMENDATION: Adopt the Resolution. TESTIMONY: City Manager Zapata detailed the need and motivation for enhanced public safety facilities being the number one priority for the City Council and Staff. Ruben Mendoza, financial consultant for the City, reviewed the proposed three-phase bond program and responded to questions. Darryl Gorham, National City, spoke in opposition to additional bonds. Ayne Majul, National City, spoke in opposition until there is additional information. ACTION: Motion by Parra, seconded by Morrison, to approve the Resolution. Carried by unanimous vote. Item No. 24, under Ordinances for Introduction, was taken up next. ORDINANCES FOR INTRODUCTION POLITICAL SUPPORT ADM (PUBLIC SAFETY INIT) (PROP S) (102-4-1) 24. "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 AND CONSTRUCTION OF NEW PUBLIC SAFETY FACILITIES AND THE MODERNIZATION OF EXISTING PUBLIC SAFETY FACILITIES TO THE QUALIFIED VOTERS OF THE CITY OF NATIONAL CITY AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 2, 2004." (City Attorney) Refer to Item 18. ACTION: Introduced for first reading PUBLIC HEARINGS GENERAL PLAN (405-8-5) NCMC (506-2-19) 12. Book 86/Page 192 7/20/04 Public Hearing — Amendments to the General Plan, Housing Element, and Title 18 (Zoning) of the Municipal Code regarding Higher Density Residential Development in Tourist, General, Medium and Heavy Commercial Zones, and related development standards. (Applicant: Bay Canyon Development Co. LLC) (Case File No.: GP-2003-6/A-2004-1) (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended approval. TESTIMONY: Ted Godshalk, National City, spoke against the amendment until new impact fees have been approved. ACTION: Motion by Parra, seconded by Inzunza, to approve. Carried by unanimous vote. SUBDIVISION ADM (415-1-1) CONDITIONAL USE PERMITS 2004 (403-19-1) 13. Public Hearing — Tentative Subdivision Map and Conditional Use Permit for 47 condominium units on a property partially developed with a 12,000 square foot commercial building, at 101 E. 30th Street. (Applicant: Bay Canyon Development Co. LLC and CDC) (Case File No.: S-2004-3/CUP-2004-2) (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended approval. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Inzunza, to approve. Carried by unanimous vote. BUDGET FY 2004-2005 (206-1-20) 14. Public Hearing to review the Fiscal Year 2004-05 Resource Allocation Plan and consider additional public comment and testimony. (City Manager) RECOMMENDATION: Hold the Public Hearing. TESTIMONY: City Manager Zapata provided an overview of the FY 2004-2004 budget allocation plan. ACTION: See Item No. 27. Book 86/Page 193 7/20/04 NON CONSENT RESOLUTIONS PARKING ADM (801-2-24) 15. Resolution No. 2004-127: AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/ENGINEERING TO ESTABLISH TO "TWO HOUR PARKING" ZONE AND A RED "NO PARKING" ZONE IN FRONT OF 2727 HOOVER AVENUE. (M. MCMILLIN, TSC 2004-25) (Public Works/Engineering) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. CONDITIONAL USE PERMITS 2004 (403-19-1) 16. Resolution No. 2004-128: APPROVING A CONDITIONAL USE PERMIT FOR THE SALE OF BEER AND WINE AT AN EXISTING RESTAURANT IN SWEETWATER SQUARE SHOPPING CENTER AT 3007 HIGHLAND AVENUE. (APPLICANT: HONG MING LO- CHINA SUPER BUFFET). CASE FILE NO.: CUP-2003-28) (Planning) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Parra, to approve the Resolution. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Natividad, Parra. Nays: Ungab. Absent: None. Abstain: None. Councilmember Ungab stated, for the record, that the reason for his 'no' vote was that he voted against the item previously and that the requirements for the alcohol license have not been met. SUBDIVISION ADM (415-1-1) CONDITIONAL USE PERMITS 2004 (403-19-1) 17. Resolution No. 2004-129: APPROVING A TENTATIVE SUBDIVISION MAP AND CONDITIONAL USE PERMIT FOR THE CONVERSION OF 97 APARTMENTS TO CONDOMINIUMS AT 915 E. 4TH STREET. APPLICANT: WESTONE MANAGEMENT CONSULTANTS. (CASE FILE NOS. S-2003-1/CUP-2003-8) (Planning) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None NON CONSENT RESOLUTIONS (cont.) SUBDIVISION ADM (415-1-1) CONDITIONAL USE PERMITS 2004 (403-19-1) ACTION: Motion by Morrison, seconded by Inzunza, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Natividad, Ungab. Nays: Parra. Absent: None. Abstain: None. Book 86/Page 194 7/20/04 POLITICAL SUPPORT ADM (PUBLIC SAFETY INIT) (PROP S) (102-4-1) BONDS (207-1-1) 18. Resolution No. 2004-130: DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION, CONSTRUCTION AND MODERNIZATION OF CERTAIN MUNICIPAL IMPROVEMENTS AND THEIR FINANCING THROUGH THE ISSUANCE OF GENERAL OBLIGATION BONDS. (City Attorney) Refer to Item 24 ACTION: Adopted. This item was taken up earlier in the meeting. NATIONAL CITY PUBLIC ART COMMITTEE (101-7-1) 19. SUBJECT: Discussion of National City Public Art Committee, adoption of Resolution and appointment, (City Clerk) RECOMMENDATION: Discuss matter and adopt the Resolution. TESTIMONY: None. ACTION: Motion by Parra, seconded by Ungab, to adopt Resolution No. 2004-131, increase the number of members to 9 and appoint Mr. William A. Virchis as a committee member. The motion was clarified to include terms of two years for committee members. Carried by unanimous vote. ELECTION NOV 2004 PROP (TERM LIMITS) (PROP T) (505-16-3) 20. Resolution No. 2004-132: ORDERING THE SUBMISSION OF A PROPOSITION TO THE QUALIFIED VOTERS OF THE CITY OF NATIONAL CITY AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 2, 2004, RELATING TO AN ORDINANCE IMPOSING A TERM LIMIT FOR THE OFFICE OF MAYOR TOGETHER WITH A DEFINED BENEFIT RETIREMENT PLAN FOR THE INCUMBENT MAYOR, CITY TREASURER AND CITY CLERK, ESTABLISHING A CODE OF ETHICS FOR ELECTED OFFICIALS OF THE CITY, AND IMPOSING CAMPAIGN CONTRIBUTION LIMITS. (City Attorney) ACTION: This item was taken up earlier in the meeting. Book 86/Page 195 7/20/04 NON CONSENT RESOLUTIONS (cont.) PERSONNEL EMPLOYEE BENEFITS (604-7-1) 21. SUBJECT: Approval of contract provision regarding purchase of Retirement Service Payment for Chief of Police Designee -- Adolfo Gonzales. (Human Resources) RECOMMENDATION: Approve the Resolution. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Inzunza, to approve the Resolution. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION NATIONAL CITY MUNICIPAL CODE (506-2-19) 22. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTERS 8:32 OF THE NATIONAL CITY MUNICIPAL CODE BY AMENDING SECTION 8.32.015 PERTAINING TO RESTRICTIONS ON KEEPING CERTAIN ANIMALS, BIRDS AND REPTILES." (City Attorney) NATIONAL CITY MUNICIPAL CODE (506-2-19) 23. "AN ORDINANCE OF THE CITY COUNCIL AMENDING THE NCMC BY AMENDING TITLE 7, SECTIONS 7.18.070 (ON -STREET ACTIVITIES) AND 7.20.140 (OUTDOOR ACTIVITIES); TITLE 14, CHAPTER 14, CHAPTER 14.22 (STORM WATER MANAGEMENT AND DISCHARGE CONTROL); AND TITLE 15, CHAPTER 15.70 (GRADING)." (City Attorney) NATIONAL CITY MUNICIPAL CODE (506-2-19) 24. "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 AND CONSTRUCTION OF NEW PUBLIC SAFETY FACILITIES AND THE MODERNIZATION OF EXISTING PUBLIC SAFETY FACILITIES TO THE QUALIFIED VOTERS OF THE CITY OF NATIONAL CITY AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 2, 2004." (City Attorney) Refer to Item 18 Book 86/Page 196 7/20/04 OLD BUSINESS CONTRACT (C91-21) NC TRANSIT PARATRANSIT PLAN (TDA FUNDS) (805-1-4) 25. SUBJECT: Consideration of taxicab licensing and regulations. (City Attorney) RECOMMENDATION: None. TESTIMONY: None. ACTION: It was determined that the issue will be discussed at a workshop on August 3, 2004. There was no vote. BUDGET FY 2004-2005 (206-1-20) 26. SUBJECT: Proposed Fiscal Year 2004-2005 Resource Allocation Plan — Clarification on City Council staffing. (City Manager Office) RECOMMENDATION: None. TESTIMONY: None. ACTION: The consensus appeared to be to have one position rather than two and to leave that position at the Senior Office Assistant classification. There was no vote. BUDGET FY 2004-2005 (206-1-20) 27. SUBJECT: RESOLUTION ADOPTING FY 2004-05 RESOURCE ALLOCATION PLAN. (City Manager) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Parra, seconded by Inzunza, to adopt the Resolution. Carried by unanimous vote. NEW BUSINESS MILITARY, CIVIC AND SPECIAL EVENTS ADVISORY BD (101-40-1) 28. SUBJECT: Appointment of Captain Lalo Rodriguez to the Military, Civic and Special Event Advisory Board. (Councilman Natividad) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by lnzunza, seconded by Natividad, to approve. Carried by unanimous vote. CONTRACT (C90-26) 29. SUBJECT: EDCO proposal for no change in current trash rates for National City residents and businesses for Fiscal Year 2005. (Public Works/Engineering) RECOMMENDATION: Accept proposal. NEW BUSINESS (cont.) CONTRACT (C90-26) TESTIMONY: None. ACTION: Approved. This item was addressed earlier in the meeting. Book 86/Page 197 7/20/04 MARTIN LUTHER KING JR COMM CENTER (1101-5-1) 30. SUBJECT: Request to use the Martin Luther King, Jr. Community Center and waiver of fees by the Philippine -American Youth Organization. (Public Works/Engineering) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Ungab, to approve including waiver of fees. Carried by the following vote, to -wit: Ayes: lnzunza, Natividad, Ungab. Nays: Morrison, Parra. Absent: None. Abstain: None. TEMPORARY USE PERMITS 2004 (203-1-20) 31. SUBJECT: Temporary Use Permit — South Bay Volkswagen - Temporary Trailer. (August 1, 2004 through July 31, 2006) (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval. TESTIMONY: None. ACTION: Motion by Parra, seconded by Ungab, to approve the request. Carried by unanimous vote. TEMPORARY USE PERMITS 2004 (203-1-20) 32. SUBJECT: Temporary Use Permit — St. Mary's Catholic Church - Annual Fall Festival/Fund Raising. (October 3, 2004 from 7:30 a.m. — 7:00 p.m.) (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval. TESTIMONY: None. ACTION: Motion by Ungab, seconded by Morrison, to approve the request. Carried by unanimous vote. TEMPORARY USE PERMITS 2004 (203-1-20) 33. SUBJECT: Temporary Use Permit — Filipino Americans United for Mitz Lee. (July 24, 2004 from 11:00 a.m. — 2:00 p.m.) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval. Book 86/Page 198 7/20/04 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2004 (203-1-20) TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Ungab, to approve the request. Carried by unanimous vote. Mayor Inzunza left the chamber at 9:35 pm. TEMPORARY USE PERMITS 2004 (203-1-20) 34. SUBJECT: Temporary Use Permit — National City Chamber of Commerce — Taste of National City. (August 26, 2004 from 5:00 p.m. — 8:00 p.m.) (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval and grant the request for a waiver of fees. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Ungab, to approve the request. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: None. Abstain: Inzunza. Mayor Inzunza abstained due to the fact that he lives within 300 feet of the proposed use. WRITTEN COMMUNICATIONS — None. STAFF — None. MAYOR AND CITY COUNCIL — None. ADJOURNMENT The Next Regular City Council Meeting will be held on Tuesday, August 3, 2004, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 9:41 p.m. CITY LERK Book 86/Page 199 7/20/04 The foregoing minutes were approved at the Regular Meeting of August 17, 2004. 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.