HomeMy WebLinkAbout2005 10-18 CC MINBook 87/Page 226
10/18/05
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA
October 18, 2005
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, Morrison, Natividad, Parra, Zarate.
Administrative officials present: Dalla, Diaz, Eiser, Juniel, Kirkpatrick,
Knight, Trees, Wurbs, Zapata.
Others present: Student Representative Michelle Reynoso.
PUBLIC ORAL COMMUNICATIONS
Kimberly Dunn, representing the Olson Company, provided an update on
their ongoing projects in National City.
PROCLAMATIONS (102-2-1)
Proclaiming Thursday, October 6, 2005 as: "LARRY PERONDI
DAY"
Proclaiming Tuesday, October 18, 2005 as: "TRAUMA
INTERVENTION PROGRAMS OF SAN DIEGO COUNTY DAY"
PRESENTATION
PERSONNEL RECOGNITION / APPRECIATION ADM (604-2-1)
Employee of the Month Program — Lynn Servatius, Executive Secretary,
Planning Department, was recognized as Employee of the Month.
INTERVIEWS/APPOINTMENTS
COMMUNITY AND POLICE RELATIONS COMMISSION(101-34-1)
1. Boards & Commissions - Community and Police Relations
Commission (CPRC) - Appointment
ACTION: Motion by Parra, seconded by Zarate, to appoint
Nancy Estolano and Richard Frame. Carried by unanimous
vote.
Book 87/Page 227
10/18/05
SENIOR CITIZENS ADVISORY BOARD (101-11-1)
2. Boards & Commissions Interviews - Senior Citizens Advisory Board
ACTION: Motion by Parra, seconded by Morrison, to
appoint Vida Pacheco to the Senior Citizen's Advisory
Board. Carried by unanimous vote.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 3. (Approval of the
Minutes for the Regular Meeting of August 16, 2005, and the Adjourned
Regular Meeting of August 23, 2005), Item No. 4 (NCMC), Item Nos. 5
through 14 (Resolution Nos. 2005-221 through 2005-230), Item Nos. 15,
16 and 17 (Warrant Registers) and Item Nos. 18 through 22 (Temporary
Use Permits). Motion by Natividad, seconded by Parra, item number 13,
14 and 18 be pulled, and the remainder of the Consent Calendar be
approved. Carried by unanimous vote.
APPROVAL OF THE MINUTES
3. Approving the Minutes of the Regular City Council Meeting of
August 16, 2005 and the Adjourned Regular City Council Meeting
of August 23, 2005.
ACTION: Approved. See above.
NCMC (506-2-20)
4. 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.
GRANT ADMINISTRATION (206-4-2)
5. Resolution No. 2005-221: ACCEPTING A GRANT IN THE
AMOUNT OF $50,000 FROM THE URBAN FORESTRY GRANT
PROGRAM AS PROVIDED BY PROPOSITION 12 FUNDING AND
APPROPRIATING THE BUDGETED FUNDS FOR THE
NATIONAL CITY COMMUNITY TREE PROGRAM. (Public Works)
ACTION: Approved. See above.
CONTRACT (C2005-10)
6. Resolution No. 2005-222: AUTHORIZING A MEMORANDUM OF
AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND
THE COUNTY OF SAN DIEGO FOR EMERGENCY MEDICAL
TECHNICIAN — ESOPHAGEAL TRACHEAL AIRWAY DEVICE
SERVICES. (Fire)
ACTION: Approved. See above.
Book 87/Page 228
10/18/05
CONSENT CALENDAR (Continued)
CONTRACT (C2004-34)
7. Resolution No. 2005-223: ACCEPTING WORK AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION
FOR THE SWEETWATER ROAD AT CALMOOR
STREET/FAIRLOMAS ROAD TRAFFIC SIGNAL
IMPROVEMENTS, SPECIFICATION NO. 03-10. (Engineering)
ACTION: Approved. See above.
COVENANT RUNNING WITH THE LAND (903-8-9)
8. Resolution No. 2005-224: APPROVING THE DEFERRAL OF
ORDINANCE NO. 491 AND GRANTING OF "COVENANT
RUNNING WITH THE LAND" TO PROPERTY OWNERS AT 2007
"I" AVENUE, NATIONAL CITY. (Engineering)
ACTION: Approved. See above.
ENCROACHMENT AGREEMENT ADMIN (903-14-1)
9. Resolution No. 2005-225: APPROVING AND GRANTING AN
ENCROACHMENT PERMIT IN CONNECTION WITH THE
FRONT -YARD RETAINING WALL AT 3444 NEWBERRY
STREET. (Engineering)
ACTION: Approved. See above.
CONTRACT (C2005-63)
GRANT HOMELAND SECURITY (206-4-22)
10. Resolution No. 2005-226: AUTHORIZING THE STANDARDIZED
PURCHASE OF A SECURITY CAMERA SYSTEM FROM SSD
SYSTEMS IN THE AMOUNT OF $33,200 FOR THE NATIONAL
CITY POLICE DEPARTMENT UTILIZING FUNDS FROM THE
REIMBURSABLE FISCAL YEAR 2004 STATE HOMELAND
SECURITY GRANT PROGRAM AND THE POLICE
DEPARTMENT'S ASSET FORFEITURE FUNDS. (Fire)
ACTION: Approved. See above.
CONDITIONAL USE PERMITS 2005 (403-20-1)
11. Resolution No. 2005-227: DENYING A CONDITIONAL USE
PERMIT FOR MODIFICATION OF CUP-1997-6 TO EXTEND THE
HOURS OF ALCOHOL SALES AT SAV-ON DRUGS AT 1201
PLAZA BOULEVARD. (APPLICANT: MIKE MACFARLAND FOR
SAV-ON DRUGS) (CASE FILE MI-CUP-1997-6). (Planning)
ACTION: Approved. See above.
Book 87/Page 229
10/18/05
CONSENT CALENDAR (Continued)
CONDITIONAL USE PERMITS 2005 (403-20-1)
12. Resolution No. 2005-228: APPROVING A TENTATIVE
SUBDIVISION MAP AND CONDITIONAL USE PERMIT FOR THE
CONVERSION OF 20 APARTMENT UNITS (LONA MANOR) TO
CONDOMINIUMS AT 835 E. 18TH STREET. (APPLICANT:
STEVEN STREBIG) (Case File No. S-2005-08 and CUP-2005-14).
(Planning)
ACTION: Approved. See above.
GENERAL PLAN (405-8-5)
ZONING (506-1-20)
13. Resolution No. 2005-229: AMENDING THE GENERAL PLAN TO
ALLOW FOR MULTI -FAMILY RESIDENTIAL USE IN THE
PRIVATE INSTITUTIONAL (IP) ZONE, APPROVING A
NEGATIVE DECLARATION AND AUTHORIZING THE FILING OF
A NOTICE OF DETERMINATION. (APPLICANT: THE OLSON
COMPANY) (CASE FILE NOS. GP-2005-3/A-2005-1/IS-2005-2).
(Planning)
ACTION: Motion by Natividad, seconded by Morrison, to
adopt the Resolution. Carried by unanimous vote.
PLANNED DEVELOPMENT PERMIT ADMIN (414-1-20)
SUBDIVISION ADMIN (415-1-1)
14. Resolution No. 2005-230: APPROVING A TENTATIVE
SUBDIVISION MAP AND PLANNED DEVELOPMENT PERMIT
FOR 96 RESIDENTIAL CONDOMINIUM UNITS ON A 4.5-ACRE
VACANT SITE BETWEEN 6111 STREET AND 8TH STREET ON
THE EAST SIDE OF ARCADIA AVENUE, APPROVING A
NEGATIVE DECLARATION AND AUTHORIZING THE FILING OF
A NOTICE OF DETERMINATION. (APPLICANT: THE OLSON
COMPANY) (CASE FILE NO.: S-2005/5PD-2005-3/IS-2005-1).
(Planning)
ACTION: Motion by Zarate, seconded by Natividad, to
adopt the Resolution. Carried by unanimous vote.
WARRANT REGISTER 2005 (202-1-20)
15. Warrant Register #12 Ratification of Demands in the amount of
$663,101.32.
ACTION: Ratified. See above.
Book 87/Page 230
10/18/05
CONSENT CALENDAR (Continued)
WARRANT REGISTER 2005 (202-1-20)
16. Warrant Register #13 Ratification of Demands in the amount of
$1,316,658.40.
ACTION: Ratified. See above.
WARRANT REGISTER 2005 (202-1-20)
17. Warrant Register #14 Ratification of Demands in the amount of
$355,888.43.
ACTION: Ratified. See above.
TEMPORARY USE PERMIT 2005 (203-1-21)
18. SUBJECT: Temporary Use Permit — Temporary Trailers for Chula
Lumber at 901 W. 23rd Street — September 1, 2005 to September
1, 2007. (Building & Safety)
RECOMMENDATION: Approve the Application for a Temporary
Use Permit for 60 days subject to compliance with all conditions of
approval.
TESTIMONY: Jacinto Gonzalez, spoke on behalf of Chula
Lumber Co.
ACTION: Motion by Natividad, seconded by Morrison, to
continue for two weeks, Carried by unanimous vote.
TEMPORARY USE PERMIT 2005 (203-1-21)
19. SUBJECT: Temporary Use Permit — Fall Festival at South Bay
Community Church, located at 2400 Euclid Avenue on October 31,
2005 from 6 p.m. to 10 p.m. (Building & Safety)
RECOMMENDATION: Approve the Application subject to
compliance with all conditions of approval and grant the waiver of
fees.
ACTION: Approved. See above.
TEMPORARY USE PERMIT 2005 (203-1-21)
20. SUBJECT: Temporary Use Permit — Sweetwater Town & Country
Shopping Center's Fabulous 50's at Sweetwater Town & Country
Shopping Center on October 22, 2005 from 11 a.m. to 3 p.m.
(Building & Safety)
RECOMMENDATION: Approve the Application subject to
compliance with all conditions of approval and grant the waiver of
fees.
ACTION: Approved. See above.
Book 87/Page 231
10/18/05
CONSENT CALENDAR (Continued)
TEMPORARY USE PERMIT 2005 (203-1-21)
21. SUBJECT: Temporary Use Permit — Integrity Charter School
Harvest Festival at 125 Palm Avenue on October 28, 2005 from 4
p.m. to 8 p.m. (Building & Safety)
RECOMMENDATION: Approve the Application subject to
compliance with all conditions of approval and grant the waiver of
fees.
ACTION: Approved. See above.
TEMPORARY USE PERMIT 2005 (203-1-21)
22. SUBJECT: Temporary Use Permit — Dia de los Muertos -- October
30, 2005, 12 p.m. to 5 p.m. at Hoover Avenue, south of 18th Street.
(Building & Safety)
RECOMMENDATION: Approve the Application subject to
compliance with all conditions of approval and grant the waiver of
fees.
ACTION: Approved. See above.
ORDINANCE FOR INTRODUCTION
NCMC (506-2-20)
23. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY AMENDING TITLE 18 (ZONING) OF THE
MUNICIPAL CODE TO ALLOW FOR MULTI -FAMILY
RESIDENTIAL USE IN THE PRIVATE INSTITUTIONAL (IP)
ZONE, APPROVING A NEGATIVE DECLARATION AND
AUTHORIZING THE FILING OF A NOTICE OF
DETERMINATION." (Applicant: The Olson Company) (Case File
Nos. 2005-3/A-2005-1 /IS-2005-2). (Planning)
NEW BUSINESS
SPECIFIC PLAN ADMIN (417-1-1)
24. SUBJECT: Discussion of Westside Specific Plan Boundary.
RECOMMENDATION: To move Westside boundary back to
where Downtown boundary already exists along Roosevelt and to
extend Westside boundary up to Plaza Blvd.
TESTIMONY: Alejandra Sotelo-Solis, National City, spoke in
favor to the new proposed boundary.
Jose Medina, National City, spoke in favor.
Jorge Lopez, National City, spoke in favor.
Tony LoPresti, Environmental Health Coalition, spoke in
favor.
Ted Godshalk, National City, spoke in favor and expressed
his views about the public participation in future workshops.
Book 87/Page 232
10/18/05
Lucila Munoz, National City, spoke in favor.
Carman Roa, St. Anthony's Organizing Ministry, spoke in
favor.
Pastor Emmit Ferrill, St. Anthony's Church, expressed
concerns about high-rise buildings.
ACTION: Motion by Parra, seconded by Natividad, to move
Westside boundary back to where the Downtown Boundary
already exists along Roosevelt and to extent the boundary
up to Plaza Blvd. Carried by unanimous vote.
NATIONAL CITY TRANSIT (805-1-5)
25. SUBJECT: National City Transit Monthly Report — October — 2005
(John P. Webster, Sr., General Manager, National City Transit).
RECOMMENDATION: Accept and file.
TESTIMONY: None.
ACTION: Filed
STAFF- None.
MAYOR AND CITY COUNCIL
Councilmember Parra discussed problems with the Plum Loco Bar and
requested staff review of possible action.
Vice Mayor Morrison reported that the Metropolitan Transit System plans
to donate a bus to the Fire Department for use as a command vehicle.
Mr. Morrison also reminded everyone about a public meeting scheduled
at the 24th Street Trolley Station on November 18th to hear public
comment on proposed bus route changes.
The meeting was adjourned to an Adjourned Meeting to be held on
October 25, 2005 at 6:00 p.m., in the Council Chambers, Civic Center.
Next Regular City Council Meeting — Tuesday — November 1, 2005 - 6:00
p.m. — Council Chambers, Civic Center.
The meeting closed at 7:36 p.m.
Book 87/Page 233
10/18/05
CI LERK
The foregoing minutes were approved a the Regular Meeting of
December 20, 2005
AYOR
CITY OF NATIONAL
CITY
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