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HomeMy WebLinkAbout2005 06-21 CC MINBook 87/Page 131 6/21/05 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MEETING IN JOINT SESSION WITH THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY June 21, 2005 The Regular Meeting of the City Council of the City of National City was called to order at 6:05 p.m. by Mayor Inzunza. ROLL CALL Councilmembers present: Inzunza, Morrison, Natividad, Parra, Zarate. Administrative officials present: Campbell, Dalla, Deese, Dunn, Eiser, Gonzales, Juniel, Kirkpatrick, Lopez, Saucedo, Trees, Wurbs, Yeo, Yeomans, Zapata. PUBLIC ORAL COMMUNICATIONS Veronica Baeza and Francisco Manzano, representing the San Diego — Tijuana Border Initiative, presented an award to the City for their efforts to deter smoking. Joni Low and Eleanor Alcones, representing the San Diego Regional Asthma Coalition, presented an award to the City for their efforts on behalf of those who suffer from asthma. OFF -AGENDA ITEMS There was a request to add two items to the agenda: a) a proxy resolution for the San Diego County Water Authority and b.) Appointment to the Sweetwater Authority. ACTION: Motion by Zarate, second by Parra, to make a finding that the need to act arose after the agenda was posted and to add both items to the agenda as Items No. 42 and 43. Carried by unanimous vote. PRESENTATION PERSONNEL RECOGNITION / APPRECIATION ADM (604-2-1) Employee of the Month Program — Leticia Quintero, Economic Development Specialist (Community Development Commission). ACTION: This item was continued to a future meeting. Book 87/Page 132 6/21/05 CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 1 (Approval of the Minutes), Item No. 2 (NCMC), Item Nos. 3 through 15 (Resolution Nos. 2005-119A through 2005-131), Item No. 16 (Insurance), Item Nos. 17 through 20 (Temporary Use Permits), Item No. 21 (Notice of Decision), Item No. 22 (Cash and Investment Report), Item Nos. 23 and 24 (Warrants). Motion by Natividad, seconded by Zarate, the Consent Calendar be approved with the exception of Item Nos., 18 and 20. Carried by unanimous vote. APPROVAL OF THE MINUTES 1. Approval of the Minutes of the Special City Council Meeting of May 3, 2005. ACTION: Approved.. See above. NCMC (506-2-20) 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) . �g ACTION: Approved. See above. LAS PALMAS POOL ADM (702-3-3) CONTRACT C2005-22) 3. Resolution No. 2005-119A: AUTHORIZING THE RE -OBLIGATION OF $315,316 IN FUNDING FROM ACCOUNT NUMBER 189-409- 500-598-1579 "PHASE ` 7 - GARDEN REMODEL" TO ACCOUNT NUMBER 303-409-500-598-4097 "LAS PALMAS MUNICIPAL POOL RENOVATION," AND AUTHORIZING THE AWARD OF BID ALTERNATIVE NUMBER ONE TO CALIFORNIA COMMERCIAL POOLS IN THE AMOUNT OF $435,000 TO ALLOW THE CONSTRUCTION OF THE CHILDREN'S ACTIVITY AND LEARN TO SWIM POOL. (Engineering.) ACTION: Adopted. See above.; CONTRACT (C2004-4) 4. Resolution No. 2005-120: APPROVING CHANGE ORDER NUMBERS 8, 9,10, 11 AND 12 WITH THE JAYNES CORPORATION IN THE COMBINED TOTAL AMOUNT OF $351,244 FOR VARIOUS NECESSARY DESIGN MODIFICATIONS AND UPGRADES TO THE Book 87/Page 133 6/21/05 CONSENT CALENDAR (continued) CONTRACT (C2004-4) NATIONAL CITY LIBRARY AND AUTHORIZING THE CITY ENGINEER TO SIGN THE CHANGE ORDERS. (Engineering) ACTION: Adopted. See above. ENGINEERING DEPT — GRANTS / REPORTS ADMIN (1104-1-1) 5. Resolution No. 2005-121: AUTHORIZING THE FILING OF APPLICATIONS FOR THE PILOT SMART GROWTH INCENTIVE GRANT PROGRAM ADMINISTERED BY SANDAG FOR THE FOLLOWING THREE PROJECTS IN THE AMOUNT OF $6.525 MILLION; NATIONAL CITY BOULEVARD MEDIAN IMPROVEMENTS, .:NATIONAL CITY BOULEVARD SIDEWALK AND LIGHTING IMPROVEMENTS, FOUNTAIN PLAZA, AND STATING THE ASSURANCE OF THE CITY OF NATIONAL CITY TO COMPLETE THE PROJECTS IF THE GRANT FUNDING IS AWARDED. (Engineering) ACTION: Adopted. See above. CONTRACT (C2004-34) 6. Resolution No. 2005-122: APPROVING CHANGE ORDER NUMBER TWO TO HMS CONSTRUCTION, INC. FOR SWEETWATER ROAD AT CALMOOR STREET AND FAIRLOMAS DRIVE TRAFFIC SIGNAL INSTALLATION, SPEC. NO. 03-10, IN THE AMOUNT OF $7,999.28 FOR MODIFICATION OF FOUNDATION DUE TO EXISTING STORM WATER PIPES ENCOUNTERED UNDER SIDEWALK AND AUTHORIZING THE CITY ENGINEER TO APPROVE AND SIGN THE CHANGE ORDER. (Engineering) ACTION: Adopted. See above. CONTRACT (C2004-33) 7. Resolution No. 2005-123: APPROVING CHANGE ORDER NUMBER ONE IN THE AMOUNT OF $9,276.88 FOR STUCCO, NEW COAT OF PAINT AND INSTALLATION OF NEW SEWER VENTS FOR LAS PALMAS PARK RESTROOM RE -ROOFING AND RENOVATION PROJECT. (Engineering) ACTION: Adopted: See above. Book 87/Page 134 6/21/05 NOTICES OF COMPLETION (509-1-2) CONTRACT (C2004-43) 8. Resolution No. 2005-124: ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE 8TH STREET. AND V AVENUE TRAFFIC SIGNAL INSTALLATION, SPECIFICATION NO. 04-6. (Engineering) ACTION: Adopted. See above. NOTICES OF COMPLETION (509-1-2) CONTRACT (C2004-39) 9. Resolution No. 2005-125: ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE NATIONAL CITY ALLEY IMPROVEMENTS PROJECT FY 03- 04, SPECIFICATION NO. 03-2. (Engineering) ACTION: Adopted. See above. CONTRACT (C2005-29) 10. Resolution No. 2005-126: WAIVING THE BID PROCESS AND AWARDING A CONTRACT IN THE AMOUNT OF $49,985 TO C&M RELOCATION SYSTEMS, A QUALIFIED MOVING COMPANY, TO MOVE THE BOOK AND LIBRARY MATERIALS COLLECTIONS AND FURNITURE AND EQUIPMENT FROM THE OLD LIBRARY TO THE NEW LIBRARY. (Library) ACTION: Adopted: See above. SUBDIVISION ADMIN (415-1-1) PLANNED DEVELOPMENT ADMIN 2005 (414-1-20) 11. Resolution No. 2005-127: APPROVING A TENTATIVE SUBDIVISION MAP AND PLANNED DEVELOPMENT PERMIT FOR 43 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/P-2005-01) (Planning) ACTION: Adopted. See above. Book 87/Page 135 6/21/05 COVENANT RUNNING WITH THE LAND (903-8-9) 12. Resolution No. 2005-128:. APPROVING THE DEFERRAL OF ORDINANCE NO. 1491 AND GRANTING OF "COVENANT RUNNING WITH THE LAND" TO PROPERTY OWNER AT 2015 "C" AVENUE, CITY OF NATIONAL CITY. (Engineering) ACTION: Adopted.. See above. ENGINEERING DEPARTMENT — GRANTS (1104-1-1) 13. Resolution No. 2005-129: ENDORSING THE SAFE ROUTES TO SCHOOL PLAN AND AUTHORIZING THE CITY ENGINEER TO APPLY FORA GRANT FROM CALTRANS IN THE AMOUNT OF $450,000 FOR PEDESTRIAN CROSSING IMPROVEMENTS NEAR SEVEN NATIONAL SCHOOL DISTRICT AND SWEETWATER UNION HIGH SCHOOL DISTRICT SCHOOLS. (Engineering) ACTION: Adopted. See above. CONTRACT (C2005-30) 14. Resolution No. 2005-130: AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH. HEALTH ANALYTICS IN THE AMOUNT OF $37,746, INCLUDING ACTUAL TRAVEL EXPENSES TO PROVIDE CONSULTING SERVICES TO AID IN THE DESIGN AND DEVELOPMENT OF A PARAMEDIC PROGRAM. (Fire) ACTION Adopted. See`above. SUBDIVISION ADMIN (415-1-1) 15. Resolution No. 2005-131: TO APPROVE, ACCEPT, AND RECORD VILLA REAL FINAL SUBDIVISION MAP LOCATED AT 4T" "J" AVENUE (S-2003-1, CUP-2003-8) (Engineering) ACTION: Adopted. See above. INSURANCE ADMINISTRATION (201-1-1) 16. SUBJECT: Recommendation Requesting Authority To Continue Liability Insurance Coverage Through San Diego Pooled Insurance Program Authority With .A-$105,235 Increase In Premium. (Risk Management) ACTION: Adopted. See above. TEMPORARY USE PERMITS 2005 (203-1-21) 17. SUBJECT: Temporary Use Permit — Cornerstone Church — Temporary Trailers' Friday, June 10, 2005 to December 10, 2005- Book 87/Page 136 6/21/05 CONSENT CALENDAR (continues)) , N TEMPORARY USE PERMITS 2005 (203-1-21) 1920 Sweetwater Road. (Building & Safety) ACTION: Adopted. See above. TEMPORARY USE PERMITS 2005 (203-1-21) 18. SUBJECT: Temporary Use Permit — Dunlop Round -up — Saturday, July 9, 2005, 1 p.m. to 4 p.m., at Evans Tire, 309 Highland Avenue. (Building & Safety) ACTION: Motion by Natividad, seconded by Parra, to approve. Carried by unanimous vote. TEMPORARY USE PERMITS 2005 (203-1-21) 19. SUBJECT: Temporary ..Use , Permit — Community Services Department — National ,City Night Out — August 2, 2005 — Kimball Park. (Building & Safety) ACTION: Adopted. See above. TEMPORARY USE PERMITS 2005 (203-1-21) 20. SUBJECT: Temporary °Use Permit — Tsunami Gospel Fest Fund Raiser — September 24, 2005 6 a.m. to 9 p.m. at Kimball Park. (Building & Safety) ' TESTIMONY: Mr. Juarez, representing the applicant, spoke in favor and responded to questions. ACTION: Motion by Parra, to waive the fees. Died for lack of a second. Motion by Natividad, seconded by Parra, to waive half of the fees. Carried by the following vote, to -wit: Ayes: Inzunza, Parra, Natividad.. -Nays: Morrison, Zarate. NOTICE OF DECISION (403-20-1) . 21. SUBJECT: Notice of Decision; Conditional Use Permit to Construct an 80 unit Housing Complex to Replace the Existing Ha Penny Inn Motel at 1535 E Plaza Blvd. (Case File No. CUP-2005- 08) (Planning) ACTION: Adopted. See above. Book 87/Page 137 6/21 /05 FINANCIAL MANAGEMENT 2004 (204-1.-19) 22. SUBJECT: Consolidated Cash and Investment Report as of December, 2004. (Finance) ACTION: Adopted. See above. WARRANT REGISTER 2005 (202-1-19) 23. Warrant Register No. 46. Ratification of Demands in the amount of $3,243,834.12. (Finance) ACTION: Ratified. See above. WARRANT REGISTER 2005 (202-1-19) 24. Warrant Register No. 47. Ratification of Demands in the amount of $2,057,744.12 (Finance) ACTION: Ratified. See above. JOINT MEETING AGENDA The Community Development Commission of the City of National City, meeting in Joint Session with the City Council, was called to order at 6:20 p.m. Mayor Inzunza and Councilmember Parra disclosed that they have property interests that preclude them from participating in consideration of Item Numbers 1, 4, 5 and 6 on the Joint Meeting Agenda and they would be abstaining from consideration of those items. Mayor Inzunza and Councilmember Parra left the Chamber at 6:25 p.m. Vice Mayor Morrison took control of the meeting. City Attorney George Eiser requested that the City Clerk read into the record the following letter: TO: Mayor and City Council DATE: February 22, 2005 FROM: City Attorney SUBJECT: Amendment of Redevelopment Plan: Abstention of Members of the City Council and the CDC Board; Legally -Required Participation JOINT MEETING AGENDA (continued) Book 87/Page 138 6/21/05 I request that the following statement be made part of the record pertaining to the proposed Amendment of the Redevelopment Plan: The legislative body of the City of National City is the City Council. As authorized by the Community Redevelopment Law of the State of California, the City Council is also the governing board of the Community Development Commission (the CDC). The Community Redevelopment Law provides that a redevelopment plan may be amended by the adoption of an ordinance by the City Council after a joint public hearing of the City Council and the members of the board of the CDC. In National City, no other body is available to hold a hearing or to adopt an ordinance amending the redevelopment plan. The Political Reform Act of the State of California prohibits a public official from participating in a governmental decision in which the official has a disqualifying conflict of interest. Generally, a public official has a conflict of interest if the decision will have a reasonably foreseeable material financial effect on one or more of the official's economic interests. Pursuant to Section 18704.2 of Title 2, Division 6 of the California Code of Regulations, real property in which a public official has an economic interest is directly involved in a governmental decision if the decision is to adopt or amend a redevelopment plan, and the real property in which the official has an interest is located in the boundaries of the redevelopment area. Pursuant to Section 18705.2 of Title 2, Division 6 of the California Code of Regulations, where a public official has an interest: in real property which is directly involved in a governmental decision, the financial affect of that on the real property is presumed to be material, unless the presumption is rebutted. The residences of Mayor Inzunza, Councilman Parra and Councilwoman Zarate are located in the redevelopment project area. Additionally, Mayor Inzunza has an ownership interest in a duplex residence located at 1416 East 16th Street, also within the project area. A decision to amend the redevelopment plan is being considered by the City Council. Pursuant to the provisions of the Political Reform Act and of Title 2, Division 6 of the California Code of Regulations, Mayor Inzunza, Councilman Parra and Councilwoman Zarate have determined to abstain from participating in the decision to amend the redevelopment plan, because that decision may have a material financial effect on their real property interests located in the project area. Book 87/Page 139 6/21/05 JOINT MEETING AGENDA (continued) Because the abstentions of Mayor Inzunza, Councilman Parra and Councilwoman Zarate result in Tess than a quorum being available to consider adoption of the ordinance amending the redevelopment plan, the concept of "legally required participation" must be invoked. This concept allows a disqualified official to be re -qualified by a random selection process, and allows a quorum to be present and for the re -qualified official to participate in the decision - making process until it is completed; This process was followed when the proposed Amendment to the Redevelopment Plan was considered at the January 4, 2005 meetings of the City Council and the CDC Board. The. process resulted in Councilwoman and Board Member Zarate being requalified to participate. GEORGE H. EISER, III City Attorney JOINT PUBLIC HEARING REDEVELOPMENT / N.C. REDEV PROJECT (411-1-10) 1. JOINT PUBLIC HEARING OF CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION ON THE PROPOSED 2005 AMENDMENT TO THE NATIONAL CITY REDEVELOPMENT PLAN (COMMUNITY DEVELOPMENT COMMISSION) TESTIMONY: Wayne English, National City, requested clarification on some of the wording in the proposed amendment. Tony LoPresti, representing the Environmental Health Coalition, spoke. in .opposition to the amendment. Philip and Lenard Teyssier, business owners, requested that their property be excluded from the plan and spoke in opposition. Peter Litrenta, representing the San Diego Ship Repair Association, spoke in opposition. Michael Filson, Bonita, spoke in opposition. Tony Tootell, representing Berlington, Northern Santa Fe Railroad, requested that their property be excluded from the plan. Alfonso Hernandez, National City, spoke in opposition. Ted Godshalk, National City, requested that the Old Town area be excluded from the plan until the Old Town Specific Plan is complete. Stephanie Leif,Suzanne Leif and Robert Leif, San Diego, Book 87/Page 140 6/21/05 JOINT MEETING AGENDA (continued) JOINT PUBLIC HEARING REDEVELOPMENT / N.C. REDEV PROJECT (411-1-10) spoke in opposition to the proposed amendment. Dr. David Womack, representing the Highland Avenue Baptist Church, read into the record a letter opposing the proposed amendment. Nancy Estolano, National City, spoke in support of the amendment. Greg Etter, National City, requested that his property be excluded and spoke in opposition to the amendment. (Note: All written comments and testimony submitted prior to the end of the hearing is attached to and made part of the record of the proceedings. See Exhibit 'A'.) ACTION: Motion by Zarate, seconded by Natividad, to close the hearing. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Zarate. Nays: None. Absent: None. Abstain: Inzunza, Parra. Motion by Natividad, seconded by Zarate, to continue consideration of this item until July 26, 2005. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Zarate. Nays: None. Absent: None. Abstain: Inzunza, Parra. It was requested that staff responses to the written and oral testimony be prepared and available one week prior to the July 26, 2005 meeting. RESOLUTIONS REDEVELOPMENT / N.C. REDEV PROJECT (411-1-10) 4. Resolution No. 2005-132: APPROVING THE NEGATIVE DECLARATION FOR THE PROPOSED 2005 AMENDMENT TO THE NATIONAL CITY REDEVELOPMENT PLAN. (Community Development Commission) ACTION: None. See above.. REDEVELOPMENT / N.C. REDEV PROJECT (411-1-10) 5. Resolution No. 2005-133: APPROVING THE WRITTEN RESPONSES TO THE WRITTEN OBJECTIONS RECEIVED ON THE PROPOSED 2005 AMENDMENT TO THE NATIONAL CITY. REDEVELOPMENT PLAN (Community Development Commission) ACTION: None. See above Book 87/Page 141 6/21 /05 ORDINANCE FOR ADOPTION REDEVELOPMENT / N.C. REDEV PROJECT (411-1-10) NCMC (506-2-20) 6. Ordinance of the, City of National City amending the Redevelopment Plan for the National .City Redevelopment Plan through the adoption of the 2005 Amendment to the National City Redevelopment Plan. (Community Development Commission) ACTION: None. See above. The Joint Meeting with the Community Development Commission was adjourned and a recess called at 7:20 p.m. The City Council reconvened in Regular Session at 7:35 p.m. All members were present. PUBLIC HEARINGS NCMC (506-2-20) 25. Public Hearing — Consideration of the Adoption of the California Electrical Code, 2004 Edision, relating to Electrical Installations by Reference. (Building & Safety) RECOMMENDATION: Hold the hearing. TESTIMONY:' None. ACTION: Motion by Natividad, seconded by Parra, to close the hearing. Carried by unanimous vote. CONTRACT (C90-26) 26. Public Hearing — To consider a Rate Increase Request for Edco Disposal Corporation. (Public Works) RECOMMENDATION: Hold the hearing. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to close the hearing. Carried by unanimous vote. WEED ABATEMENT 2005 (402=3-6) 27. Public Hearing- 2004-2005 Weed Abatement Public Hearing. (Fire) RECOMMENDATION: Hold the hearing. TESTIMONY: ` Janis Martinelli, National City, representing Mr. Jose Gutierrez, requested that his property be exempted from assessment. Book 87/Page 142 6/21/05 PUBLIC HEARINGS (continued) WEED ABATEMENT 2005, (402-3-6) - Greg Davis,. General Manager of Fire Prevention Services, provided, information and responded to questions. Fire Chief Juniel reviewed current procedures and additional steps that will be taken in future weed abatement proceedings. ACTION: Motion by Morrison, seconded by Zarate, to close the hearing. Carried by unanimous vote. NON CONSENT RESOLUTIONS CONTRACT (C90-26) 28. Resolution No. 2005-134: APPROVING A RATE INCREASE FOR EDCO DISPOSAL CORPORATION. (Public Works) RECOMMENDATION: Adopt the, Resolution. TESTIMONY: None. ACTION:. Motion by.Morrison, seconded by Inzunza, to adopt the Resolution.. Carried by unanimous vote. ABATEMENT WEEDS 2005 (402-3-6) 29. Resolution No. 2005-135: AUTHORIZING THE APPROVAL OF THE 2004-2005 WEED ABATEMENT PUBLIC HEARING FINDINGS. (Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Natividad, to adopt the Resolution as amended. Carried by unanimous vote. BUDGET FY 2005-2006 (206-1.21) 30. Resolution No. 2005-136: ADOPTING A BUDGET FOR THE 2005- 2006 FISCAL YEAR. (City Manager) RECOMMENDATION: .Adopt the Resolution for a balanced budget which includes funding and authorization for the following: Police Department; hiribg of`5 additional police officers, purchase of two replacement police vehicles; Fire Department: proceed with the Telestaff program, modification of the job description for Homeland Security Coordinator, general approval to proceed with the Fire Department Strategic Plan and purchase of the new Jeep Cherokee; Community Services; proceed with the Master Plan studies for Open Space Urban Waterways, Community Facilities and Public Art and Book 87/Page 143 6/21/05 NON CONSENT RESOLUTIONS (continued) BUDGET FY 2005-2006 (206-1-2) the Departmental reorganization. In Engineering; proceed to hire a traffic engineer on a limited three-year basis. In Building & Safety; to utilize CDBG money for part-time Administrative Secretary support. For the Library; proceed to move the book budget and the request to increase the book budget to the Library Capital Fund and authorize the $57,000 freed -up to be used for part-time library staff assistance. In Public Works; proceed to purchase a replacement sewer vehicle. In the City Managers' and Human Resources Department: $100,000 in funding for a Pilot Employee first-time Homebuyer Loan Program. In City Council Offices; modify the Office Assistant position to recognize the level of work being handled. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. FINANCE — SPENDING LIMITS (204-2-3) 31. Resolution No. 2005-137: SELECTING ANNUAL ADJUSTMENT FACTORS AND ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2004-2005 AND FOR FISCAL YEAR 2005-2006. (Finance) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to adopt the Resolution. Carried by unanimous vote. FINANCE — INVESTMENTS / POLICY, (204-2-1) 32. Resolution No. 2005-138: AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND FOR FISCAL YEAR 2005-2006. (Finance) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to adopt the Resolution. Carried by unanimous vote. Book 87/Page 144 6/21 /05 FINANCE — INVESTMENTS / POLICY (204-2-1) 33. Resolution No. 2005-139: DESIGNATING THE REPRESENTATIVES AUTHORIZED TO ORDER THE DEPOSIT AND WITHDRAWAL OF CITY MONIES WITH FINANCIAL INSTITUTIONS ON BEHALF OF THE CITY. (Finance) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION NCMC (506-2-20) 34. "AN ORDINANCE OF THE CITY COUNCIL RE -ZONING A CERTAIN PARCEL OF REAL PROPERTY PURSUANT TO THE LAND USE CODE 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-/ZC-2005-1) (Planning) ORDINANCES FOR ADOPTION NCMC (506-2-20) 35. "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) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to adopt the Ordinance. Carried by unanimous vote. NCMC (506-2-20) 36. "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 Book 87/Page 145 6121/05 ORDINANCES FOR ADOPTION (continued) NCMC (506-2-20) SEIZURE AND FORFEITURE, OF PUBLIC NUISANCE VEHICLES." (City Attorney) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to adopt, the Ordinance. Carried by unanimous vote. NCMC (506-2-20) 37. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY 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) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, to adopt the Ordinance. Carried' by unanimous vote. NEW BUSINESS ELECTION NOV 2005 PROP 'B' SALES TAX (505-17-1) 38. SUBJECT: Special District Sales Tax Election Discussion Presentation Regarding Taxation Methodology, Application, Ballot Measure Timeframe and Schedule. (City Attorney) RECOMMENDATION: Support City Manager's recommendation to develop ballot language for consideration at the Council meeting of July 19, 2005 to place on the ballot in November 2005 a sales tax increase of $.01 to sustain the fiscal stability and quality of life in National City. TESTIMONY: Darryl Gorham, National City, spoke against the proposed tax measure. ACTION: Motion by Zarate, seconded by Morrison, to direct staff to return, on July 19, 2005 with the necessary Resolutions to place the sales tax measure on the ballot. Carried by unanimous vote. Book 87/Page 146 6/21/05 MAYOR ADMIN (102-14-2). 39. SUBJECT: Alpha Project - Progress Report on Homeless Services - May1, 2005 — June 1 2005. (Public Works) RECOMMENDATION: Accept and file. TESTIMONY: None.. ACTION: Filed. WATER CONSERVATION QUALITY PLANNING (907-2-1) 40. Resolution No. 2005-140: REQUESTING THAT THE REGIONAL WATER QUALITY CONTROL BOARD ADOPT PROTECTIVE SEDIMENT CLEANUP STANDARDS FOR SAN DIEGO BAY (Councilman Natividad) RECOMMENDATION: Discuss the Resolution on Sediment Cleanup for San Diego Bay. TESTIMONY: Laura Hunter, representing the Environmental Health Coalition, spoke in favor of adopting the Resolution. ACTION: Motion by Parra, seconded by Natividad, to strike out the word `economic' and substitute the word `reasonable' and adopt the Resolution as amended. Carried by unanimous vote. WRITTEN COMMUNICATIONS NC TRANSIT AUDIT/ REPORTS (805-1.5) 41. SUBJECT: National City Transit Report — June, 2005 — John P. Webster, Sr., General Manager, National City Transit RECOMMENDATION: None. TESTIMONY: None. ACTION: Filed. SAN DIEGO COUNTY WATER AUTHORITY ADMIN (907-1-11) 42. Resolution No. 2005,141: CONFIRMING BUD POCKLINGTON TO VOTE IN THE ABSENCE OF THE CITY'S REPRESENTATIVE TO THE SAN DIEGO COUNTY WATER AUTHORITY. (Mayor) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Parra, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. Book 87/Page 147 6/21/05 SWEETWATER AUTHORITY ADMIN (907-3-1) 43 Mayor Inzunza announced his resignation from the Sweetwater Water Authority and recommended Vice Mayor Morrison be appointed to fill the unexpired term. TESTIMONY: None. ACTION: Motion by Parra, seconded by Natividad, to approve the Mayor's recommendation contingent upon City Attorney review of State Law provisions of the Maddy Act. Carried by unanimous vote. STAFF City Engineer Steve Kirkpatrick informed the Council that the City has prepared and would be submitting a grant application for $6.2 million dollars under the SANDAG Smart Growth Pilot Project. Public Works Director Roberto Saucedo announced that all bids for the Paradise Creek would be rejected and the project re -bid. MAYOR AND COUNCIL Councilmember Zarate reported that the Public Safety Camera Meeting was a very worthwhile event. Councilmember Natividad requested that consideration be given to an Ordinance to deal with shopping carts used for recycling. ADJOURNMENT The meeting was adjourned to the Next Regular City Council Meeting to be held on Tuesday, July 19, 2005, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 9:06 p.m. The foregoing minutes were approved at the Regular Meeting of September 6, 2005. 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.