Loading...
HomeMy WebLinkAbout2005 08-02 CC MINBook 87/Page 163 8/2/05 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA August 2, 2005 The Regular Meeting of the City Council of the City of National City was called to order at 4:05 p.m. by Vice Mayor Ron Morrison. ROLL CALL Councilmembers present: Inzunza (4:20 p.m.), Morrison, Natividad, Parra, Zarate. Administrative officials present: Campbell, Dalla, Deese, Eiser, Gaonzales, Hodges, Juniel, Post, Saucedo, Wurbs, Yeomen, Zapata. PUBLIC ORAL COMMUNICATIONS Cat Morse, representing the International Parade and Fair, invited the Mayor and Council to ride in the 1st Annual Parade. Mark Greene, National City, spoke in support of a business license for the proposed used car lot at 1807 National City Blvd. The matter was referred to staff. Shawn Summers, spoke in support of the used car business at 1807 National City Blvd. PROCLAMATIONS (102-2-1) Proclaiming Sunday, August 7, 2005 as: "NATIONAL KIDSDAY IN NATIONAL CITY" ACTION: May Inzunza reported that the Proclamation had been previously presented. PRESENTATION PERSONNEL RECOGNITION / APPRECIATION ADM (604-2-1) 1. Recognizing Paco Barajas for the work he has done in the community - (held over to a later date). 2. Public Arts Plan — Susanna Peredo. 3. Historical Society Presentation — Janice Martinelli. Book 87/Page 164 8/2/05 PRESENTATION (continued) 4. County Water Authority - Desalination. 5. CARE Committee Report — Walter Amedee (Chairman). Mayor Inzunza left the Chamber at 5:41 p.m. Vice Mayor Morrison took control of the meeting. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 6 (Approval of the Minutes of the Regular Meeting Of May 17, 2005), Item No. 7 (NCMC), Item Nos. 8 through 18 (Resolution Nos. 2005-157 through 2005-167), Item Nos. 19 through 23 (Temporary Use Permits), Nos. 24 and 25 (Warrant Registers 1 and 2). Motion by Parra, seconded by Zarate, to pull Items 14, 15, 17, 19, 20 and 22 and approve the remainder of the Consent Calendar. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra. Nays: None. Absent: Inzunza. Abstain: None. APPROVAL OF THE MINUTES 6. Approval of the Minutes of the of the Regular Meeting of May 17, 2005. ACTION: Approved. See above. NCMC (506-2-20) 7. 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. CONTRACT (C2005-44) 8. Resolution No. 2005-157: AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT IN THE AMOUNT OF $289,009 WITH REYES ARCHITECT, INC. TO PROVIDE DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE NATIONAL CITY ART CENTER PROJECT. (Engineering) ACTION: Approved. See above. Book 87/Page 165 8/2/05 CONSENT CALENDAR (continued) CONTRACT (C2004-34) 9. Resolution No. 2005-158: APPROVING CHANGE ORDER NUMBER THREE TO HMS CONSTRUCTION, INC. FOR SWEETWATER ROAD AT CALMOOR STREET AND FAIRLOMAS DRIVE TRAFFIC SIGNAL INSTALLATION, SPEC. NO. 03-10 IN THE AMOUNT OF $2,421.66 FOR COMPLIANCE WITH STATE ENERGY COMMISSION EFFICIENCY STANDARDS FOR TRAFFIC SIGNAL LIGHTS AND AUTHORIZING THE CITY ENGINEER TO APPROVE AND SIGN THE CHANGE ORDER. (Engineering) ACTION: Approved. See above. CONTRACT (C2004-54) 10. Resolution No. 2005-159: ACCEPTING THE WORK AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE NATIONAL CITY — CITY HALL REMODEL PROJECT FOR ENGINEERING AND HUMAN RESOURCES. (Engineering) ACTION: Approved. See above. SUBDIVISION ADM (415-1-1) 11. Resolution No. 2005-160: APPROVE, ACCEPT AND RECORD THE FINAL SUBDIVISION MAP LOCATED AT 26TH STREET AND "D" AVENUE. (CONVERSION 01= RESIDENTIAL REAL PROPERTY TO CONDOMINIUM PROJECTS-2004-4, CUP-2004-5) (Engineering) ACTION: Approved. See above. PARKING ADMIN 2005 (801-2-25) 12. Resolution No. 2005-161: AUTHORIZING THE CITY ENGINEER TO ESTABLISH TWO THREE-FOOT RED "NO PARKING" ZONES ON BOTH SIDES OF THE DRIVEWAY AT 104 E. 4TH STREET. (M. MENDOZA, TSC ITEM NO. 2005-22) (Engineering) ACTION: Approved. See above. PARKING ADMIN 2005 (801-2-25) 13. Resolution No. 2005-162: AUTHORIZING THE CITY ENGINEER TO ESTABLISH A 25-FOOT RED "NO PARKING" ZONE NORTH OF THE DRIVEWAY AT 301 W. 30TH STREET. (D. BARNETT, TSC NO. 2005-23). (Engineering) ACTION: Approved. See above. Book 87/Page 166 8/2/05 CONSENT CALENDER (continued) CONTRACT (C2005-45) 14. Resolution No. 2005-163: AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT WITH NEW CINGULAR WIRELESS, PCS, LLC FOR THE INSTALLATION AND OPERATION OF AN EQUIPMENT ROOM AND ANTENNAE FACILITIES IN SWEETWATER HEIGHTS PARK. (City Attorney) ACTION: Motion by Zarate, Seconded by Parra, to approve the Resolution. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None Absent: Inzunza. Abstain: None. CONTRACT (C2005-46) 15. Resolution No: 2005-164 AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE UNIFIED PORT. OF SAN DIEGO ON A REIMBURSABLE BASIS NOT TO EXCEED $22,500 FOR A MUSICAL CONCERT PROGRAM TO BE HELD AT PEPPER PARK ON PORT OF SAN DIEGO PROPERTY. (Community Services) ACTION: Motion by Natividad, Seconded by Parra, to approve the Resolution. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain: None. CONTRACT (C2005-47) 16. Resolution No. 2005-165: ACCEPTING THE LOWEST RESPONSIVE, RESPONSIBLE BID FROM PIERCE MANUFACTURING, INC. AND AUTHORIZING THE PURCHASE OF ONE TRIPLE COMBINATION FIRE TRUCK PUMPER FOR THE FIRE DEPARTMENT IN THE AMOUNT OF $359,999.22 TO BE PAID VIA A 5-YEAR LEASE/PURCHASE AGREEMENT. (Purchasing) ACTION: Approved. See above. CONTRACT (C2005-48) 17. Resolution No. 2005-166: AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE SAULSBURY HILL FINANCIAL FOR LEASE FINANCING FOR THE PURCHASE OF A TRIPLE COMBINATION PUMPER FOR THE FIRE DEPARTMENT. (Finance) Book 87/Page 167 8/2/05 CONSENT CALENDAR (continued) CONTRACT (C2005-48) 17. Resolution No. 2005-166 (continued) ACTION: Motion by Natividad, Seconded by Parra, to approve the Resolution. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain: None. CONTRACT (C2005-49) 18. Resolution No. 2005-167: AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND PRINCIPAL DECISION SYSTEMS INTERNATIONAL TO PURCHASE TELESTAFF SOFTWARE LICENSES UTILIZING FY04 URBAN AREA SECURITY INITIATIVE GRANT FUNDS. (Fire) ACTION: Approved. See above. TEMPORARY USE PERMIT 2005 (203-1-21) 19. SUBJECT: Temporary Use Permit - National City Middle School - Use of Kimball Park for a Physical Education Program — July 2005 to June 2006. (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval and grant the waiver of fees. TESTIMONY: The Assistant Principle and two un-named speakers spoke in favor. ACTION: Motion by Natividad, Seconded by Parra, to approve with an added condition calling for a review every three months. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain: None. TEMPORARY USE PERMIT 2005 (203-1-21) 20. SUBJECT: Temporary Use Permit - Apostolic Assembly Church temporary trailers — August 3, 2005 to September 1, 2006 at 125 Palm Avenue, National City, CA 91950. (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval and an added condition that construction begins by January 1, 2006. TESTIMONY: Reverend Robert Dominguez, appeared on behalf of the Church. Book 87/Page 168 8/2/05 TEMPORARY USE PERMIT 2005 (203-1-21) 20. SUBJECT: Temporary Use Permit (continued) ACTION: Motion by Parra, Seconded by Zarate, to approve with an added condition that construction begins by January 1, 2006. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None Absent: Inzunza Abstain: None. TEMPORARY USE PERMIT 2005 (203-1-21) 21. SUBJECT: Temporary Use Permit - 3rd Year Anniversary Event at Value Car, Inc., August 12-15, 2005 and September 2-6, 2005 at 13 National City Boulevard from 10 a.m. to 8 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 Parra, Seconded by Zarate, to approve. Carried by unanimous vote. TEMPORARY USE PERMIT 2005 (203-1-21) 22. SUBJECT: Temporary Use Permit - Common Man Wealth Industries/Kids Say Nope to Dope — Nope to Dope Park Rally — Saturday, August 27, 2005, 11 a.m. to 4 p.m. at Las Palmas Park. (Building & Safety) RECOMMENDATION: Approve the new date for the event. TESTIMONY: None. ACTION: Motion by Natividad, to continue for two weeks. There was no vote. TEMPORARY USE PERMIT 2005 (203-1-21) 23. SUBJECT: Temporary Use Permit - Pinery Christmas Trees Pumpkin Station at Bonita Plaza, Friday, September 30, 2005, to October 31, 2005,.10 a.m. to 9 p.m. at Bonita Plaza Mall adjacent to Outback Steakhouse. (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 Zarate, to approve. Carried by unanimous vote. Book 87/Page 169 8/2/05 WARRANT REGISTER 2005 (202-1-20) 24. Warrant Register No. 01. Ratification of Demands in the amount of $2,347,799.56. (Finance) ACTION: Ratified. See Above. WARRANT REGISTER 2005 (202-1-20) 25. Warrant Register No. 02. Ratification of Demands in the amount of $432,181.12. (Finance). ACTION: Ratified. See above. ORDINANCES FOR ADOPTION NCMC (506-2-20) 26. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE FROM RS-2- PD TO RM-1-PD FOR THE PROPERTIES LOCATED AT 1125, 1251 AND 1311 EAST DIVISION STREET. (APPLICANT: NATIONAL HOUSING FUND, INC.) CASE FILE NOS: GP-2004- 1/ZC-2004-3. (Community Development Commission) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: - None. ACTION: Motion by Natividad, seconded by Parra, to adopt Ordinance No. 2005-2271. Carried by unanimous vote. NCMC (506-2-20) 27. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE FROM MM- CZ TO CT-PD-CZ FOR THE PROPERTIES ASSOCIATED WITH THE MARINA GATEWAY PLACE PROJECT. (APPLICANT: COMMUNITY DEVELOPMENT COMMISSION) CASE FILE NOS. GP-2004/5-ZC-2004-2. (Community Development Commission) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: - None. ACTION: Motion by Parra, seconded by Natividad, to adopt Ordinance No. 2005-2272. Carried by unanimous vote. Book 87/Page 170 8/2/05 NON CONSENT CALENDAR CONTRACT (C2005-50) 28. Resolution No. 168: AUTHORIZING ACCEPTANCE OF A DONATED LEASED VOLKSWAGEN BEETLE FROM SOUTH BAY VOLKSWAGEN FOR USE: BY THE NATIONAL CITY PUBLIC LIBRARY. (Library) RECOMMENDATION: Adopt the Resolution. TESTIMONY: - None. ACTION: Motion by Parra, Seconded by Zarate, to approve. Carried by unanimous vote. PUBLIC HEARINGS SEWER CAPACITY / FEES ADMIN (906-1- 4) 29. PUBLIC HEARING TO CONSIDER THE REPORT REQUIRED BY HEALTH AND SAFETY CODE SECTION 5473, ET SEQ. PERTAINING TO THE COLLECTION OF SEWER CHARGES ON THE TAX ROLL, DIRECTING THE CITY CLERK TO FILE SAID REPORT WITH THE SAN DIEGO COUNTY AUDITOR, AND DIRECTING THE FINANCE DIRECTOR TO CERTIFY WITH THE SAN DIEGO COUNTY AUDITOR THE "SEWER SERVICE CHARGE FUND." (Public VVorks) RECOMMENDATION: Hold the Public Hearing. TESTIMONY: - None. ACTION: Motion by Natividad, Seconded by Parra, to close the hearing. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain: None. COMMUNITY DEVELOPMENT LANDSCAPE DISTRICT NO. 1 (406-2-8) 30. PUBLIC HEARING REGARDING LEVY OF ASSESSMENTS FOR COSTS OF MAINTENANCE LANDSCAPE DISTRICT NO. 1 (LMD) — "MILE OF CARS" (Community Development Commission) RECOMMENDATION: Approve the Resolution TESTIMONY: - None ACTION: Motion by Natividad, Seconded by Zarate, to close the hearing. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain. Book 87/Page 171 8/2/05 CDC BUSINESS IMPROVEMENT DISTRICT — DOWNTOWN (406-02-11) 31. PUBLIC HEARING REGARDING LEVY OF ASSESSMENTS FOR COSTS OF THE DOWNTOWN NATIONAL CITY PROPERTY BUSINESS IMPROVEMENT DISTRICT. (Community Development Commission) RECOMMENDATION: Approve the Resolution TESTIMONY: - None ACTION: Motion by Parra, Seconded by Natividad, to close the hearing. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain: None. SEWER CAPACITY / FEES ADMIN (906-1- 4) 32. Resolution No. 2005-169: ADOPTING THE REPORT REQUIRED BY HEALTH AND SAFETY CODE SECTION 5473, ET SEQ. PERTAINING TO THE COLLECTION OF SEWER CHARGES ON THE TAX ROLL, DIRECTING THE CITY CLERK TO FILE SAID REPORT WITH THE SAN DIEGO COUNTY AUDITOR, AND DIRECTING THE FINANCE: DIRECTOR TO CERTIFY WITH THE SAN DIEGO COUNTY AUDITOR THE "SEWER SERVICE CHARGE FUND." (Public Works) RECOMMENDATION: Adopt the Resolution TESTIMONY: - None. ACTION: Motion by Natividad, Seconded by Parra, to adopt the Resolution. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain: None. COMMUNITY DEVELOPMENT LANDSCAPE DISTRICT NO. 1 (406-2-8) 33. Resolution No. 2005-170: CONFIRMING THE DIAGRAM AND ASSESSMENT AND PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENT IN A SPECIAL MAINTENANCE DISTRICT. (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: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain: None. Book 87/Page 172 8/2/05 CDC BUSINESS IMPROVEMENT DISTRICT — DOWNTOWN (406-02-11) 34. Resolution No. 2005-171: CONFIRMING THE ASSESSMENT AND ENGINEER'S REPORT AND PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENT IN THE DOWNTOWN NATIONAL CITY PROPERTY BUSINESS IMPROVEMENT DISTRICT. (Community Development) 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: Morrison, Natividad, Parra, Zarate. Nays: None Absent: Inzunza. Abstain: None. NEW BUSINESS COMMUNITY DEVELOPMENT LANDSCAPE DISTRICT NO. 1 (406-2-8) 35. SUBJECT: Report: Submission of Fiscal Year 2005-2006 Mile Of Cars Association Annual Budget and Board Members. (Community Development Commission) RECOMMENDATION: Accept and file report. TESTIMONY: - None. ACTION: Filed. CDC BUSINESS IMPROVEMENT DISTRICT — DOWNTOWN (406-02-11) 36. SUBJECT: Report: Submission Of Fiscal Year 2005-2006 Downtown National City Property Business Improvement District Annual Budget and Board Members. (Community Development Commission) RECOMMENDATION: Accept and file. TESTIMONY: - None. ACTION: Filed. STAFF- No Report. MAYOR AND CITY COUNCIL- None. CLOSED SESSIONS 1. Conference with Labor Negotiators — Government Code Section 54957.6 a) Agency Designated Representatives: Alfredo Lopez, Ryan Hyland, Roger Post, Kathleen Trees, and Captain Leonard Knight Employee Organization: Municipal Employees' Association Book 87/Page 173 8/2/05 2. Conference with Legal Counsel - Existing Litigation - Government Code 54956.9(a) a) Antonio Flores, et al, v. City of National City, et al. United States District Court, Southern District of California, Case No. 04CV23371 EG (NLS) b) Rene Love v. City of National City, et al San Diego Superior Court Case No. GIS 17929 3. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(c). One potential case. RECOMMENDATION: Closed Session Items Numbered 2 (b) and 3 not be considered at tonight's meeting. ACTION: Motion by Parra, seconded by Zarate, to go into Closed Session for Item No. 1(a). Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: Inzunza. Abstain. Members retired into Closed Session at 6:21 p.m. ADJOURNMENT The meeting was adjourned to the Next Regular City Council Meeting to be held on Tuesday, August 16, 2005, at 6:00 p.m., Council Chambers, Civic Center. The meeting was adjourned in honor of Mr. Donnie Servantius, the father of Street Maintenance Supervisor Jeff Servatius. a The forgoing minutes were approved a the Regular Meeting of fSeptember 20, 2005 MAYOR CITY OF NATIONAL CITY