HomeMy WebLinkAbout2005 06-07 CC MINBook 87/Page 115
6/7/05
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA
June 7, 2005
The Regular Meeting of the City Council of the City of National City was
called to order at 6:02 p.m. by Mayor Inzunza.
ROLL CALL
Councilmembers present: Inzunza, Natividad, Parra, Zarate.
Councilmembers absent: Morrison
Administrative officials present: Campbell, Dalla, Deese, Dunn, Eiser,
Gonzales, Juniel, Kirkpatrick, Kossyta. Lopez, Post, Saucedo, Trees,
Wurbs, Yeo, Zapata.
PUBLIC ORAL COMMUNICATIONS
Janice Martinelli, National City, appeared on behalf of Mr. Jose Gutierrez,
and read a letter regarding weed abatement on Mr. Gutierrez' property.
PRESENTATION
PERSONNEL RECOGNITION / APPRECIATION ADM (604-2-1)
Employee of the Month Program — Ruben Huerta, Equipment Mechanic,
was recognized as Employee of the Month of April 2005.
PROCLAMATIONS (102-2-1)
A Proclamation proclaiming the month of May 2005 as: "MARIACHI
MONTH."
A Proclamation proclaiming May 12, 2005 as: "NATIONAL SCHOOL
DISTRICT PARENTS AS TEACHERS PROGRAM DAY."
A Proclamation proclaiming Friday, May 13, 2005 as: "HEALTH AND
READY TO LEARN DAY."
A Proclamation proclaiming Saturday, May 21, 2005 as: "JOHN KIRK
DAY" was presented to Mr. Kirk by Councilmember Parra.
ACTION: Mayor Inzunza reported that the Proclamations had been
previously presented.
Book 87/Page 116
6/7/05
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 1 (NCMC), Item Nos. 2
through 11 (Resolution Nos. 2005-102 through 2005-111); Item Nos. 12
through 14 (Warrants). Motion by Natividad, seconded by Parra, the
Consent Calendar be approved. Carried by the following vote, to -wit:
Ayes: Inzunza, Natividad, Parra, Zarate. Nays: None. Absent: Morrison.
Abstain: None.
NCMC (506-2-20)
1. 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.
CONDITIONAL USE PERMITS 2005 (403-20-1)
2. Resolution No. 2005-102: APPROVING A CONDITIONAL USE
PERMIT FOR THE SALE OF BEER AND WINE AND FOR KARAOKE
AT CASA DEL TACO RESTAURANT AT 1635 SWEETWATER
ROAD. (APPLICANT: CESAR CARRILLO, CASE FILE NO.: CUP-
2005-1) (Planning)
ACTION: Adopted. See above.
SPECIFIC PLAN ADM (417-1-1)
3. Resolution No. 2005-103: ADOPTING AN AMENDMENT TO THE
BOUNDARY OF THE NATIONAL CITY DOWNTOWN SPECIFIC
PLAN TO INCLUDE PROPERTIES AT THE SOUTHEAST
CORNER OF 8TH STREET AND D AVENUE. APPLICANT:
HOWARD BLACKSON FOR GULF UNLIMITED CORP. (Case File
No. SP-2005-1). (Planning)
ACTION: Adopted. See above.
CONTRACT (C2005--26)
4. Resolution No. 2005-104: AUTHORIZING THE MAYOR TO
EXECUTE A CONTRACT IN THE AMOUNT OF $43,505 TO HIRE
P&D CONSULTANTS TO PREPARE THE 2005-2010 HOUSING
ELEMENT. (Planning)
ACTION: Adopted. See above.
Book 87/Page 117
6/7/05
CONTRACT (C1999-21)
5. Resolution No. 2005-105: AUTHORIZING THE MAYOR TO
EXECUTE AN AMENDMENT TO THE CURRENT AGREEMENT
WITH SCHMIDT DESIGN GROUP TO PROVIDE ADDITIONAL
SERVICES IN THE AMOUNT OF $5500 REQUIRED TO FINALIZE
CONSTRUCTION DOCUMENTS FOR THE PARADISE CREEK
EDUCATIONAL PARK. (Public Works)
ACTION: Adopted. See above.
PARKING ADMIN 2005 (801-2-25)
6. Resolution No. 2005-106: AUTHORIZING THE CITY ENGINEER
TO ESTABLISH A RED "NO PARKING" ZONE ADJACENT TO THE
DRIVEWAY AT 1541 "C" AVENUE. (L. Mendiola, TSC ITEM NO.
2005-18). (Engineering)
ACTION: Adopted. See above.
PARKING ADMIN 2005 (801-2-25)
7. Resolution No. 2005-107: AUTHORIZING THE CITY ENGINEER
TO ESTABLISH A RED "NO PARKING" ZONE ADJACENT TO THE
DRIVEWAY AT 1516 "C" AVENUE. (F. Montano, TSC ITEM NO.
2005-19). (Engineering)
ACTION: Adopted. See above.
PARKING ADMIN 2005 (801-2-25)
8. Resolution No. 2005-108: AUTHORIZING THE CITY ENGINEER
TO ESTABLISH A 20' RED "NO PARKING" ZONE ON THE
SOUTHWEST CORNER OF 24TH STREET AND "F" AVENUE. (R.
Lopez, TSC Item No. 2005-20) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2005-27)
9. Resolution No. 2005-109: AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH NATIONAL UNIVERSITY TO
PROVIDE CLASSROOM FACILITIES AT THE NATIONAL CITY
POLICE DEPARTMENT IN EXCHANGE FOR A 40% REDUCTION
OF TUITION COSTS FOR CITY EMPLOYEES. (Human
Resources)
ACTION: Adopted. See above.
Book 87/Page 118
6/7/05
LABOR RELATIONS CONFIDENTIAL EMPLOYEES (605-5-5)
10. Resolution No. 2005-110: APPROVING A ONE-TIME RETENTION
INCENTIVE OF $2,500 FOR EACH OF THE EIGHT MEMBERS IN
THE CONFIDENTIAL GROUP FOR A TOTAL, NOT TO EXCEED
COST OF $20,000. (Human Resources)
ACTION: Adopted. See above.
CONTRACT (C2005-28)
11. Resolution No. 2005-111: DECLARING AN EMERGENCY,
WAIVING THE BIDDING REQUIREMENTS UNDER SECTION
2.60.230 A OF THE MUNICIPAL CODE, AND RATIFYING THE
AWARD OF A CONTRACT TO NEXUS INTEGRATION SERVICES
IN THE AMOUNT OF $18,684 FOR THE PURCHASE AND
INSTALLATION OF VOICEMAIL SERVER SOFTWARE/LICENSES
AND EQUIPMENT. (MIS)
ACTION: Adopted. See above.
WARRANT REGISTER 2005 (202-1-20)
12. Warrant Register No. 43 Ratification of Demands in the amount of
$357,906.83. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER 2005 (202-1-20)
13. Warrant Register No. 44. Ratification of Demands in the amount of
$1,177,038.17. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER 2005 (202-1-20)
14. Warrant Register No. 45. Ratification of Demands in the amount of
$883,566.58. (Finance)
ACTION: Ratified. See above.
Item No.. 26 was taken up next.
PUBLIC HEARINGS
CDC OWNED LAND / SALE (406-4-1)
LOCAL COASTAL PROGRAM (405-5-1)
26. Public Hearing - Public Hearing on the proposed Marina Gateway
Place Project involving a Local Coastal Program Amendment (LCP-
2004-1) and Amendment to the Combined General Plan/Zoning Map
Book 87/Page 119
6/7/05
26. Public Hearing (continued)
(GPA-2004-5 and ZC-2004-2) (Community Development
Commission)
RECOMMENDATION: Conduct the public hearing.
TESTIMONY: Ted Godshalk, National City, spoke in
opposition.
Ivar Lima, representing MRW Group, responded to questions.
ACTION: Motion by Natividad, to delete the motels. Died for
lack of a second. Motion by Natividad, seconded by Parra, to
continue item to June 14, 2005. Second withdrawn. Motion
by Parra, seconded by Zarate, to close the hearing. Carried
by the following vote, to -wit: Ayes: Inzunza, Natividad, Parra,
Zarate. Nays: None. Absent: Morrison. Abstain: None.
Item No. 33 was taken up next.
LOCAL COASTAL PROGRAM (405-5-1)
COMMUNITY DEVELOPMENT ADMINISTRATION (406-2-9)
33. Resolution No. 2005-115: APPROVING A LOCAL COASTAL
PROGRAM AMENDMENT FOR THE MARINA GATEWAY PLACE
PROJECT. APPLICANT: COMMUNITY DEVELOPMENT
COMMISSION. (Case File Numbers: LCP-2004-1). (Community
Development Commission)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
Item Nos. 28, 29 and 37 were taken up next.
PLANNED DEVELOPMENT PERMIT ADMIN 2005 (414-1-21)
SUBDIVISION ADMINISTRATION (415-1-1)
28. Public Hearing - Proposed subdivision and Planned Development for
44 detached single-family homes (condominium ownership) at the
northeast corner of Euclid Avenue and Division Street. (Applicant:
Concordia Communities, LLC.) (Case File No. S-2005-02/PD-2005-
01) (Planning)
RECOMMENDATION: Recommended approval as revised, based on
the attached findings and conditions of approval.
Book 87/Page 120
6/7/05
28. Public Hearing (continued)
TESTIMONY: Alberta Smith, National City, expressed
concerns about traffic, crime and over -crowded schools.
Glen Davies, expressed concerns about the impact of high
density on the city's infrastructure.
ACTION: Motion by Parra, second by Inzunza, to close the
hearing and approve staffs recommendation. Carried by the
following vote, to -wit: Ayes: Inzunza, Natividad, Parra,
Zarate. Nays: None. Absent: Morrison. Abstain: None.
WEED ABATEMENT 2005 (402-3-6)
29. Public Hearing - 2004-2005 Weed Abatement Public Hearing. (Fire)
RECOMMENDATION: Staff recommended approval of the report.
TESTIMONY: Janice Martinelli, National City, appeared on
behalf of Mr. Jose Gutierrez. Ms. Martinelli distributed a letter
protesting the notification procedure and costs for weed
abatement at 1520 Coolidge Avenue (copy on file in the office
of the City Clerk).
Mr. Larry Stevens, National City, appeared and protested the
procedures and charges against his property at 625 `B'
Avenue.
Mr. Niel Write, National City, protested the charges against his
property at 943 Paradise Drive.
ACTION: Motion by Natividad, second by Parra, to approve
the weed abatement charges except for the Gutierrez,
Stevens and Write properties, the City Manager to Zook at
those cases and the procedure followed and report back to the
City Council. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
WEED ABATEMENT 2005 (402-3-6)
37. Resolution No. 2005-119: AUTHORIZING THE APPROVAL OF
THE 2004-2005 WEED ABATEMENT PUBLIC HEARINGS
FINDINGS. (Fire)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Parra, to adopt
the Resolution with the exception of the Gutierrez, Stevens
and Write parcels. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
Book 87/Page 121
6/7/05
A recess was called at 7:32 p.m.
The meeting reconvened at 7:44 p.m.
Members present: Inzunza, Natividad, Parra, Zarate.
Members absent: Morrison.
NEW BUSINESS
BUDGET FY 2005-2006 (206-1-21)
15. SUBJECT: Consideration of Preliminary FY 2005-06 Budget and
Recommendations. (City Manager)
RECOMMENDATION: Review and discuss FY 2005-06 Budget and
recommend that the City Council move the City forward by directing
necessary steps be taken to place a Sales Tax measure before the
voters.
TESTIMONY: City Manager Chris Zapata, with the aid of a
PowerPoint presentation, reviewed where the City is
financially and where it needs to be. Mr. Zapata explored the
current budget shortfall (2004-2005) of $3 million and the
steps taken to address it, as well as the projected future deficit
(2005-2006) of $6 million and recommended steps to be
taken to deal with it in both the short and Tong term. See
Exhibit 'A' attached.
Assistant City Manager Lin Wurbs presented the 2005-2006
Preliminary Budget.
ACTION: Motion by Parra, second by Natividad, to approve
the preliminary budget as recommended and outlined by staff
and to proceed with an analysis of how to place a sales tax
measure on the ballot. Carried by the following vote, to -wit:
Ayes: Inzunza, Natividad, Parra, Zarate. Nays: None.
Absent: Morrison. Abstain: None.
AUDIT FINANCAL REPORT FY 2003-2004 (208-1-18)
16. SUBJECT: Annual Financial Reports and Audit Review for the
Fiscal Year Ended June 30, 2004. (Finance)
RECOMMENDATION: Accept and File.
TESTIMONY: None.
ACTION: Motion by Natividad, second by Inzunza, to accept
and file. Carried by the following vote, to -wit: Ayes: Inzunza,
Natividad, Parra, Zarate. Nays: None. Absent: Morrison.
Abstain: None.
Book 87/Page 122
6/7/05
CITY COUNCIL ADMIN (102-16-1)
17. SUBJECT: Consideration of dispensing with July 5, 2005 City
Council meeting for summer recess. (City Attorney)
RECOMMENDATION: Consider motion to dispense with City
Council meeting of July 5, 2005.
TESTIMONY: None.
ACTION: Motion by Inzunza, second by Zarate to dispense
with the meeting. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
COMMUNITY AND POLICE RELATIONS COMMISSION (101-34-1)
18. SUBJECT: Discussion regarding Boards and Commissions:
Community and Police Relations Commission (CPRC) —
resignations, vacancies and possible appointments. (City Clerk)
RECOMMENDATION: Consider the appointment of eligible
applicants to fill the two resident vacancies on the CPRC.
TESTIMONY: None.
ACTION: Motion by Inzunza, second by Parra, to appoint
John Kirk and Janice Martinelli to the CPRC. Carried by the
following vote, to -wit: Ayes: Inzunza, Natividad, Parra,
Zarate. Nays: None. Absent: Morrison. Abstain: None.
MARTIN LUTHER KING JR COMMUNITY CENTER (1011-5-1)
19. SUBJECT: Request to Use Martin Luther King, Jr. Community
Center by South Bay Community Services and waiver of fees for
their "Training Event for Social Workers of the Community Services
for Families Program" on June 10, 2005. (Community Services)
RECOMMENDATION: Approve use of the Community Center and
provide direction on waiver of fees.
TESTIMONY: None.
ACTION: Motion by Natividad, second by Parra, to approve
the request and charge 1/2 of the required fees. Carried by the
following vote, to -wit: Ayes: Inzunza, Natividad, Parra,
Zarate. Nays: None. Absent: Morrison. Abstain: None.
MARTIN LUTHER KING JR COMMUNITY CENTER (1011-5-1)
20. SUBJECT: Request to Use Martin Luther King, Jr. Community
Center by the InterAmerican College and waiver of fees for a
"Student Graduation" on August 19, and August 20, 2005.
(Community Services)
Book 87/Page 123
6/7/05
RECOMMENDATION: Approve use of the Community Center and
provide direction on waiver of fees.
TESTIMONY: None.
ACTION: Motion by Zarate, second by Parra, to approve the
request and waive building fees, but not the custodial fee of
$89.36. Carried by the following vote, to -wit: Ayes: Inzunza,
Natividad, Parra, Zarate. Nays: None. Absent: Morrison.
Abstain: None.
TEMPORARY USE PERMITS 2005 (203-1-21)
21. SUBJECT: Temporary Use Permit — National City Fire Department
Dedication — New Fire Station, 333 E. 16th Street, Tuesday, June 21,
2005 from 6:00 a.m. until 1:00 p.m. (Building & Safety)
RECOMMENDATION: Approve the application for a TUP subject to
compliance with all Conditions of Approval and waive the fees.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to approve
the request. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
TEMPORARY USE PERMITS 2005 (203-1-21)
22. SUBJECT: Temporary Use Permit — Cornerstone Church of San
Diego Urban Street Fest 2005, June 25, 2005. (Building & Safety)
RECOMMENDATION: Approve the application for a TUP subject to
compliance with all Conditions of Approval and waive the processing
fees.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Inzunza, to
approve the request. Carried by the following vote, to -wit:
Ayes: lnzunza, Natividad, Parra, Zarate. Nays: None.
Absent: Morrison. Abstain: None.
The Community Development Commission was called to order at 8:42
p.m.
Book 87/Page 124
6/7/05
COMMUNITY DEVELOPMENT COMM ADMIN 2004 (406-2-9)
23. Joint Public Hearing on the proposed Disposition & Development
Agreement and Owner Participation Agreement by and between the
Community Development Commission and Pacific View Estates, LLC,
and a Residential Anti -displacement Plan and Relocation Assistance
Plan. (Community Development Commission)
RECOMMENDATION: Conduct the hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Inzunza, to close
the hearing. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
COMMUNITY DEVELOPMENT COMM ADMIN 2004 (406-2-9)
24. Resolution No. 2005-112: APPROVING THE DISPOSITION &
DEVELOPMENT AGREEMENT AND OWNER PARTICIPATION
AGREEMENT BY AND BETWEEN THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AND PACIFIC VIEW ESTATES, LLC; AND APPROVING THE
RESIDENTIAL ANTI -DISPLACEMENT PLAN AND RELOCATION
ASSISTANCE PLAN, AND MAKING CERTAIN FINDINGS IN
CONNECTION HEREWITH. (Community Development
Commission)
RECOMMENDATION: Adopt the Resolution
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Inzunza, to adopt
the Resolution. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
PUBLIC HEARINGS
GENERAL PLAN 2004 (405-2-10) / ZONING 2005 (506-1-20)
SUBDIVISION ADMIN (415-1-1)
PLANNED DEVELOPMENT PERMIT ADMINISTRATION 2006 (414-1-21)
25. Public Hearing - Proposed Pacific View Estates Project involving an
Amendment to the Combined General Plan/Zoning Map (GPA-200-1
and ZC-2004-3), Tentative Subdivision Map (S 2004-16), and
Planned Development Permit (PD-2004-5). (Community
Development Commission)
RECOMMENDATION: Conduct the hearing.
TESTIMONY: None.
Book 87/Page 125
6/7/05
25. Public Hearing (continued)
ACTION: Motion by Zarate, seconded by Parra, for approval
and close the hearing. Carried by the following vote, to -wit:
Ayes: Inzunza, Natividad, Parra, Zarate. Nays: None.
Absent: Morrison. Abstain: None.
GENERAL PLAN 2004 (405-2-10) / ZONING 2005 (506-1-20)
COMMUNITY DEVELOPMENT ADMIN (406-2-9)
26. Public Hearing - Proposed Marina Gateway Place Project involving a
Local Coastal Program Amendment (LCP-2004-1) and Amendment
to the Combined General Plan/Zoning Map (GPA-2004-5 and ZC-
2004-2). (Community Development Commission)
ACTION: This item was taken up earlier in the agenda. See
Item No. 26 above.
GENERAL PLAN 2004 (405-2-10) / ZONING 2005 (506-1-20)
27. Public Hearing - An Amendment to the Combined General
Plan/Zoning Map from RS-3-PD to CL for the southern half of the
property at 3102 E. 16th Street. (Applicant: City of National City)
(Case File No.: GP-2005-2/ZC-2005-1). (Planning)
RECOMMENDATION: Staff recommends approval of the General
Plan Amendment / Zone Change.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, the
hearing be closed. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
SUBDIVISION ADMIN (415-1-1)
PLANNED DEVELOPMENT PERMIT ADMIN 2005 (414-1-20)
28. Public Hearing - Proposed subdivision and Planned Development for
44 detached single-family homes (condominium ownership) at the
northeast corner of Euclid Avenue and Division Street. (Applicant:
Concordia Communities, LLC.) (Case File No. S-2005-02/PD-2005-
01) (Planning)
ACTION: This item was taken up earlier in the agenda. See
Item No. 28 above.
ABATEMENT WEED 2005 (402-3-6)
29. Public Hearing - 2004-2005 Weed Abatement Public Hearing. (Fire)
RECOMMENDATION: Staff recommended approval of the
Resolution as approved or modified by the City Council.
Book 87/Page 126
6/7/05
29. Public Hearing (continued)
ACTION: This item was taken up earlier in the agenda. See
Item No. 29 above.
MUNICIPAL CODE 2005 (506-2-20)
30. Public Hearing — To Amend Chapter 11.32 of the National City
Municipal Code regarding parking restrictions on heavy-duty
commercial vehicles. (Engineering / City Attorney)
RECOMMENDATION: Conduct the hearing.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Inzunza, in favor of
staffs recommendation. Carried by the following vote, to -wit:
Ayes: Inzunza, Natividad, Parra, Zarate. Nays: None.
Absent: Morrison. Abstain: None.
SUBDIVISION ADMIN (415-1-1)
PLANNED DEVELOPMENT PERMIT ADMIN 2005 (414-1-20)
31. Resolution No. 2005-113: APPROVING A TENTATIVE
SUBDIVISION MAP AND PLANNED DEVELOPMENT PERMIT
FOR THE DEVELOPMENT OF THE PACIFIC VIEW ESTATES
PROJECT. (Community Development Commission)
RECOMMENDATION: Adopt the Resolution.
ACTION: Adopted. See above.
GENERAL PLAN 2004 (405-2-10) / ZONING 2005 (506-1-20)
PLANNED DEVELOPMENT PERMIT ADMINISTRATION 2006 (414-1-21)
32. Resolution No. 2005-114: APPROVING AN AMENDMENT TO THE
COMBINED GENERAL PLAN/ZONING MAP FROM RS-3-PD
(SINGLE-FAMILY EXTENDIBLE, PLANNED DEVELOPMENT
ZONE) TO RM-1-PD (MULTI -FAMILY EXTENDIBLE, PLANNED
DEVELOPMENT ZONE) FOR THE DEVELOPMENT OF THE
PACIFIC VIEW ESTATES. (Community Development Commission)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to adopt
the Resolution. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
Book 87/Page 127
6/7/05
LOCAL COASTAL PROGRAM (405-5-1)
33. Resolution No. 2005-115: APPROVING A LOCAL COASTAL
PROGRAM AMENDMENT FOR THE MARINA GATEWAY PLACE
PROJECT. (Community Development Commission)
ACTION: This item was taken up earlier in the agenda. See
Item No. 33 above.
SUBDIVISION ADM (415-1-1)
PLANNED DEVELOPMENT PERMIT ADMINISTRATION 2006 (414-1-21)
34. Resolution No. 2005-116: APPROVING A TENTATIVE SUBDIVISION
MAP AND PLANNED UNIT DEVELOPMENT FOR 21 SINGLE-
FAMILY RESIDENTIAL PARCELS ON A 6-ACRE VACANT SITE
SOUTHWEST OF THE SOUTHERLY TERMINUS OF RACHAEL
AVENUE. (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Inzunza, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
GENERAL PLAN 2004 (405-2-10) / ZONING 2005 (506-1-20)
35. Resolution No. 2005-117: ADOPTING AN AMENDMENT TO THE
COMBINED GENERAL PLAN/ZONING MAP FROM RS-3-PD TO CL
FOR THE SOUTHERN HALF OF THE PROPERTY AT 3102 E. 16TH
STREET. (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Inzunza, to adopt
the Resolution. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
COUNCIL POLICY MANUAL (102-13-1)
36. Resolution No. 2005-118: APPROVING THE COUNCIL POLICY OF
THE CITY OF NATIONAL CITY'S INVESTMENT POLICY. (Finance)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Inzunza, to adopt
the Resolution. Carried by the following vote, to -wit: Ayes:
Inzunza, Natividad, Parra, Zarate. Nays: None. Absent:
Morrison. Abstain: None.
Book 87/Page 128
6/7/05
ABATEMENT WEED 2005 (402-3-6)
37. Resolution No. 2005-119: AUTHORIZING THE APPROVAL OF
THE 2004-2005 WEED ABATEMENT PUBLIC HEARINGS
FINDINGS. (Fire)
ACTION: Adopted. See item No. 37 above.
OLD BUSINESS
SUBDIVISION ADMIN (415-1-1)
38. SUBJECT: Consider approving an exception requested by Pacific
Scene Homes, the builder of the housing development south of
Paradise Valley Road and east of Plaza Boulevard, requiring the
undergrounding of the electrical utility services serving the
Wellington Estates property located south and west of the
development. (Engineering)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to
approve staff's recommendation. Carried by the following
vote, to -wit: Ayes: Inzunza, Morrison, Parra, Zarate. Nays:
Natividad. Absent: None. Abstain: None.
ORDINANCE FOR INTRODUCTION
NCMC (506-2-20)
39. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY ADOPTING THE CALIFORNIA ELECTRICAL
CODE, 2004 EDITION, THE NATIONAL ELECTRIC CODE, 2002
EDITION AND ARTICLE 80 (ADMINISTRATION AND
ENFORCEMENT OF THE NATIONAL ELECTRICAL CODE), 2002
EDITION, AS AMENDED, ESTABLISHING REQUIREMENTS,
RULES AND STANDARDS FOR ELECTRICAL INSTALLATIONS
AND MATERIALS, WITHIN THE CITY AND AMENDING
ORDINANCE NO. 2002-2207 AND CHAPTER 15.24 OF THE
NATIONAL CITY MUNICIPAL CODE." (Building & Safety)
NCMC (506-2-20)
40. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY AMENDING TITLE 10 OF THE NATIONAL CITY
MUNICIPAL CODE BY AMENDING CHAPTER 10.19 PERTAINING
TO THE SEIZURE AND FORFEITURE OF PUBLIC NUISANCE
VEHICLES. (City Attorney)
Book 87/Page 129
6/7/05
NCMC (506-2-20)
41. "AN ORDINANCE OF THE CITY COUNCIL AMENDING TITLE 11 OF
THE MUNICIPAL CODE (VEHICLES AND TRAFFIC) BY AMENDING
CHAPTER 11.32 PERTAINING TO STOPPING, STANDING AND
PARKING OF VEHICLES, INCLUDING OVERSIZED AND HEAVY-
DUTY VEHICLES. (City Attorney).
STAFF
Community Services Director Leslie Deese informed the Council that the
Municipal Pool would be closed for 5 months while being refurbished.
City Engineer Steve Kirkpatrick announced that a planning workshop for
the Art Center would be held on June 21, 2005 at 3 p.m.
Human Resources Director Alfredo Lopez reported on the Firefighter
recruitment efforts currently underway.
Assistant City Manager Lin Wurbs thanked the Finance Department staff
for their efforts to produce a new budget and Rita Heuss for informing the
City about unclaimed money.
Police Chief Adolfo Gonzales reminded everyone that the Police Academy
Graduation will be on July 12, 2005.
City Manager Chris Zapata expressed appreciation to the Council for their
leadership and guidance in the budgetary process.
CDC Executive Director Ben Martinez announced that the CDC budget
hearing will be held on June 14, 2005 at 4 p.m.
MAYOR AND COUNCIL
Councilmember Zarate reminded everyone about the St. Anthony festival
on June 11th and 12th
Councilman Natividad inquired about the procedure to be followed to have
a property removed from the Redevelopment Plan.
Book 87/Page 130
6/7/05
ADJOURNMENT
The meeting was adjourned in honor of Mr. Fred Pruitt, Jr., the son of
former City Councilmember Fred Pruitt.
The Next Regular City Council Meeting will be held on Tuesday, June 21,
2005, at 6:00 p.m., Martin Luther King Community Center.
The meeting closed at 9:08 p.m.
The foregoing minutes were approved at the Regular Meeting of August
16, 2005.
MAY
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.
. .•••
•
• •
fiscal Year
Final Budget Presentation
•••••
•;;.
POLICE
-
Recommendation is to proceed with hiring
process for 5 police officers
Proceed to purchase 2 replacement police
vehiclesN-v
Recommend proceeding with Tele-staff Program
- $65,000 for Police and Fire & Miscellaneous
Training (Attempt to get Grant Funded)
Modification of Job position for Homeland
Security Teetollaboratipn between Fire & PD
(Total GF cost of $10,228)
Recommend General Approval to proceed with
Strategic Plan based on new Ambulance
Contract Monies
Proceed to purchase the Jeep Cherokee
replacement
COMMUNITY SERVICES
,415 A -MV, t Wt.
Proceed with Master Plan Studies for Open
Space, Urban Waterways, Community
Facilities and Public Art - .$250,000
Proceedvith-Departmenta[ Reorganization
Modifying 2 positions and merging two
positions. Net Increase cost to
GF $18,000
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• .••...•• • . . . .
ENfilNEERING
• • ••„... • •.
.• .
• .••••-•••••• •
Proceed to hire Traffic Engineer on Limited_
3 year basis
°
Utilize CDBG money for part-time
Administrative Secretary Position_ to a
current part41me position for full-time
Administrative Secretary.position
Proceed to move the current book budget
of $57,000 and the Requested Increase .°�
$42,000 from GF to the Library Capital
Fund
Proceed to authorize the $57,000 that was
freed up for part-time staff assistance at
the Library
puBC Wns
O
Proceed to purchase replacement sewer
vehicle Cat Loader
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City Manager's Office
Pilot Project — National City Employees
First -Time Homebuyer Loaftprograrn
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City Councilof •
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Modify the Office Assistant Position to • •
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recognize the level of work being "handled