HomeMy WebLinkAbout2005 11-01 CC MINBook 87/Page 236
11/1/05
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA
November 1, 2005
The Regular Meeting of the City Council of the City of National City was
called to order at 6:00 pm. by Mayor Nick Inzunza.
ROLL CALL
Councilmembers present: Inzunza, Morrison, Natividad, Parra, Zarate.
Administrative officials present: Condon, Dalla, Deese, Dunn, Eiser,
Gonzales, Hodges, Lopez, Saucedo, Trees, Wurbs, Zapata.
Others present: City Treasurer George Hood, Student Representatives
Michelle Reynoso and Yessenia Jurado.
PUBLIC ORAL COMMUNICATIONS:
Janice Martinelli, National City, spoke on behalf of Willmark Properties.
PRESENTATION
Police Chief Adolfo Gonzales accepted a check for $700 from Willmark
Communities. See Item No. 11.
Chief Gonzales introduced new Police Captain Manuel Rodriguez.
OFF AGENDA ITEM
TEMPORARY USE PERMIT 2005 (203-1-21)
SUBJECT: Temporary Use Permit — Univision's Mossy Nissan Soccer
Clinic at Kimball Park on December 3, 2005 from 9 a.m. to 12 p.m.
RECOMMENDATION: to add the item to the agenda.
ACTION: Motion by Morrison, seconded by Parra, to add to
the agenda as Item 21a. Carried by unanimous vote.
ORDINANCE FOR INTRODUCTION
NCMC (506-2-20)
29. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY AMENDING TITLE 10 OF THE NATIONAL CITY
MUNICIPAL CODE BY ADDING CHAPTER 10.63 TO REGULATE
PROXIMITY OF SEX OFFENDERS TO CHILDREN'S FACILITIES.
(City Attorney)
Book 87/Page 237
11/1/05
PRESENTATION
PERSONNEL RECOGNITION / APPRECIATION ADM (604-2-1)
1. Introduction of Ms. Kim Rhody, Boys & Girls Club Director -
Councilman Parra and Councilman Natividad.
2. Associated General Contractor's 2005 Build San Diego Awards —
Report by Steve Kirkpatrick.
Cost -Reduction and Revenue Efficiency Committee (CARE
Committee) - Walter Amedee, Homeland Security Manager.
4. Performance Dividends Presentation - Ayesha Saeed, City
Manager's Office Intern.
BOARDS AND COMMISSIONS ADMIN (101-1-1)
INTERVIEWS/APPOINTMENTS
5. Interviews and Appointments: Ad Hoc Committee on Housing.
(City Clerk)
RECOMMENDATION: No Interviews were conducted. Consensus
was to appoint the seven applicants from National City (Carmen
Gutierrez, Irma Tranquilino, Graciela Sanchez, Rev. Emmet
Farrell, Sylvia Lopez, Jesse Ramirez, Delores Flores). Mayor
Inzunza nominated the seven applicants who are residents of
National City.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, to
appoint seven applicants. Carried by unanimous vote.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 6 (Approval of the
Minutes of the Regular City Council Meeting of September 6, 2005 and
the Adjourned Regular Meeting of September 13, 2005) Item No. 7
(NCMC), Item No. 8 Through 18 (Resolution Nos. 2005-231 through
2005-241), Item Nos. 19 through 21 (Temporary Use Permits), Item No.
22 (Warrant Register). Motion by Natividad, seconded by Parra, to pull
Item Nos. 19, 20 and 21 and approve the remainder of the Consent
Calendar. Carried by unanimous vote.
APPROVAL OF THE MINUTES
6. Approval of the Minutes of the Regular Meeting of September 6,
2005 and the Adjourned Regular Meeting of September 13, 2005.
ACTION: Approved. See above.
Book 87/Page 238
11/1/05
CONSENT CALENDAR (Continued)
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 (C2005-66)
8. Resolution No. 2005-231: ACCEPTING THE LOWEST,
RESPONSIVE, RESPONSIBLE BID FOR A 2006 CHEVY
SUBURBAN FOR USE AS A FIRE DEPARTMENT COMMAND
VEHICLE TO GEORGE CHEVROLET FOR A TOTAL OF
$31,341.46. (Purchasing)
ACTION: Approved. See above.
ENGINEERING DEPT — GRANTS / REPORTS ADMIN (1104-1-1)
9. Resolution No. 2005-232: REVISING THE SCOPE OF THE
CITY'S SANDAG PILOT SMART GROWTH INCENTIVE GRANT
PROGRAM GRANT APPLICATION FOR THE NATIONAL CITY
BOULEVARD SIDEWALK IMPROVEMENTS PROJECT TO A
$2.302 MILLION PROJECT TO CONFORM WITH SANDAG'S
FUNDING CRITERIA. (Engineering)
ACTION: Approved. See above.
CONTRACT (C2004-9)
10. Resolution No. 2005-233: ACCEPTING THE WORK AND
AUTHORIZING THE FILING OF A NOTICE OF COMPLETION
FOR THE FIRE STATION PROJECT. (Engineering)
ACTION: Approved. See above.
DONATIONS RECEIVED (209-1-4)
11. Resolution No. 2005-234: CITY AUTHORIZING THE POLICE
DEPARTMENT TO ACCEPT A $700.00 DONATION FROM
WILLMARK COMMUNITIES, INC. FOR THE SENIOR
VOLUNTEER PROGRAM. (Police)
ACTION: Approved. See above.
Book 87/Page 239
11 /1 /05
CONSENT CALENDAR (Continued)
CONTRACT (C2005-22)
12. Resolution No. 2005-235: APPROVING CHANGE ORDER
NUMBER TWO WITH CALIFORNIA COMMERCIAL POOLS, INC.
FOR THE REMOVAL AND REPLACEMENT OF THE EXISTING
ELECTRICAL CONDUITS, WIRES AND CONCRETE SLAB
SECTIONS IN THE AMOUNT OF $28,720 AS PART OF THE
NATIONAL CITY MUNICIPAL SWIMMING POOL RENOVATION
PROJECT. (Engineering)
ACTION: Approved. See above.
PARKING ADMIN 2005 (801-2-25)
13. Resolution No. 2005-236: AUTHORIZING THE CITY ENGINEER
TO ESTABLISH A "4-HOUR PARKING" ZONE ON THE SOUTH
SIDE OF 33RD STREET WEST OF THE STORAGE PROPERTY
TO HOOVER AVENUE. (Public Works Department, TSC Item No.
2005-36). (Engineering)
ACTION: Approved. See above.
PARKING ADMIN 2005 (801-2-25)
14. Resolution No. 2005-237: AUTHORIZING THE CITY ENGINEER
TO ESTABLISH RED ZONE "NO PARKING" AND INSTALLATION
OF "INTERSECTION AHEAD" SIGNS ON THE WEST SIDE OF
EUCLID AVENUE BETWEEN PLAZA BOULEVARD AND 14TH
STREET. (Katz, Okitsu, & Associates, TSC Item No. 2005-34).
(Engineering)
ACTION: Approved. See above.
PARKING ADMIN 2005 (801-2-25)
15. Resolution No. 2005-238: AUTHORIZING THE CITY ENGINEER
TO ESTABLISH RED "NO PARKING" ZONES ADJACENT TO
THE DRIVEWAY AT 3005 E. 7TH STREET. (A. Owens, TSC Item
No. 2005-33). (Engineering)
ACTION: Approved. See above.
PARKING ADMIN 2005 (801-2-25)
16. Resolution No. 2005-239: AUTHORIZING THE CITY ENGINEER
TO ESTABLISH RED "NO PARKING" ZONES ADJACENT TO
THE DRIVEWAY AT 3035 E. 7TH STREET.
(D. Delibertis, TSC Item No. 2005-32). (Engineering)
ACTION: Approved. See above.
Book 87/Page 240
11/1/05
CONSENT CALENDAR (Continued)
PARKING ADMIN 2005 (801-2-25)
17. Resolution No. 2005-240: AUTHORIZING THE CITY ENGINEER
TO ESTABLISH RED "NO PARKING" ZONES ADJACENT TO
THE DRIVEWAY AT 127 LAUREL AVENUE.
(E. Paniagua, TSC Item No. 2005-35). (Engineering)
ACTION: Approved. See above.
ENGINEERING DEPT - GRANTS (1101-1-1)
18. Resolution No. 2005-241: SCHEDULING A PUBLIC HEARING ON
NOVEMBER 15, 2005 TO CONSIDER THE PROPOSED
MITIGATED NEGATIVE DECLARATION FOR THE STREET
WIDENING IMPROVEMENTS ON PLAZA BOULEVARD FROM
HIGHLAND AVENUE TO EUCLID AVENUE. (Engineering)
ACTION: Approved. See above.
TEMPORARY USE PERMIT 2005 (203-1-21)
19. SUBJECT: Temporary Trailers for Chula Lumber at 901 W. 23rd
Street — September 1, 2005 to September 1, 2007. (Building &
Safety)
RECOMMENDATION: Continued for two weeks.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Morrison, to
continue for two weeks. Carried by unanimous vote.
TEMPORARY USE PERMIT 2005 (203-1-21)
20. SUBJECT: Sweetwater Town & Country Merchant Association's
Lunch with Santa at Sweetwater Shopping Center on December
10, 2005 from 11 a.m. to 3 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 Zarate, seconded by Parra, to approve
request. Carried by unanimous vote.
TEMPORARY USE PERMIT 2005 (203-1-21)
21. SUBJECT: Temporary Use Permit — Christmas Concession
sponsored by California Redwood Signs at WaI-Mart located at
1200 Highland Avenue from November.
RECOMMENDATION: Deny the Application for a Temporary Use
Permit.
TESTIMONY: Mr. Wilson, the applicant responded to
questions.
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11/1/05
CONSENT CALENDAR (Continued)
ACTION: Motion by Natividad, Seconded by Parra, to
approve. Carried by unanimous vote.
TEMPORARY USE PERMIT 2005 (203-1-21)
21a. SUBJECT: Temporary Use Permit — Univision's Mossy Nissan
Soccer Clinic at Kimball Park on December 3, 2005 from 9 a.m. to
12 p.m.
RECOMMENDATION: to approve the application for a Temporary
Use Permit subject to compliance with all conditions of approval.
ACTION: Motion by Morrison, seconded by Parra, to
approve. Carried by unanimous vote.
WARRANT REGISTER 2005 (202-1-20)
22. Warrant Register #15 Ratification of Demands in the amount
of $1,863,733.60.
ACTION: Ratified. See above.
PUBLIC HEARING
STREET VACATION ADMIN (902-26-1)
23. Public Hearing - Street Vacation for the closing of portions of 7th
Street east of Arcadia Avenue and of Pleasant Lane, north of E. 8th
Street. (Applicant: The Olson Company)
(Case File No. SC-2005-1). (Planning)
RECOMMENDATION: Staff concurs with the decision of Planning
Commission.
TESTIMONY: None.
ACTION: Motion by Inzunza, seconded by Parra, to close
hearings. Carried by unanimous vote.
STREET VACATION ADMIN (902-26-1)
24. Resolution No. 2005-242 AUTHORIZING EXECUTION OF
ORDER TO VACATE AND CLOSE PORTIONS OF 7TH STREET
EAST OF ARCADIA AVENUE AND PLEASANT LANE NORTH OF
E. 8TH STREET, APPROVING A NEGATIVE DECLARATION AND
AUTHORIZING THE FILING OF A NOTICE OF
DETERMINATION. (APPLICANT: THE OLSON COMPANY)
(CASE FILE NO. SC-2005-1). (PLANNING)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Morrison, to
approve. Carried by unanimous vote.
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11/1/05
ENVIRONMENTAL GUIDELINES (306-2-1)
25. Resolution No. 2005-243 ADOPTING REVISED NATIONAL CITY
ENVIRONMENTAL GUIDELINES TO ENSURE CONSISTENCY
WITH STATE ENVIRONMENTAL LAWS AND STREAMLINE THE
ENVIRONMENTAL REVIEW PROCESS, WHICH REPLACE AND
SUPERSEDE THE GUIDELINES ADOPTED MAY 1988 AS
RESOLUTION NO. 15,625. (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Inzunza, to
approve. Carried by unanimous vote.
COUNCIL POLICY MANUAL (102-13-1)
POLICY MANUAL ADMINISTRATION (110-1-1)
26. Resolution No. 2005-244: AMENDING THE CITY COUNCIL
POLICY NUMBER 401 ESTABLISHING LOCAL GUIDELINES
FOR IMPLEMENTATION OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT. (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Morrison, to
approve. Carried by unanimous vote.
ORDINANCE FOR INTRODUCTION
NCMC (506-2-20)
27. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY AMENDING THE MUNICIPAL CODE BY
ADDING CHAPTER 10.26 THERETO, PERTAINING TO THE
REGISTRATION OF RENTERS AT PUBLIC STORAGE
FACILITIES. (Police)
28. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY AMENDING TITLE 1 OF THE NATIONAL
CITY MUNICIPAL CODE BY AMENDING CHAPTERS 1.42 AND
1.44 PERTAINING TO THE PROCESS FOR SELECTION OF
HEARING EXAMINERS FOR ADMINISTRATIVE REMEDIES.
(City Attorney)
29. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY AMENDING TITLE 10 OF THE NATIONAL CITY
MUNICIPAL CODE BY ADDING CHAPTER 10.63 TO REGULATE
PROXIMITY OF SEX OFFENDERS TO CHILDREN'S FACILITIES.
(City Attorney)
Book 87/Page 243
11 /1 /05
ORDINANCE FOR ADOPTION
NCMC (506-2-20)
30. 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. Gp-2005-3/A-2005-1/Is-2005-2). (Planning)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Zarate, to
adopt the Ordinance. Carried by unanimous vote.
NEW BUSINESS
MARTIN LUTHER KING COMMUNITY CENTER (1101-5-1)
31. SUBJECT: Request to use the Martin Luther King, Jr. Community
Center by the Council of Philippine America Organizations
(COPAO) and waiver of fees for their "Pre -Thanksgiving Jam
Session" event on Saturday, November 12, 2005. (Community
Services)
RECOMMENDATION: Staff recommends the use of the
Community Center and waiver of building fees totaling $791.73
and further recommends charging the organization for kitchen and
custodial fees totaling $195.21.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Inzunza, to approve
with the Kitchen use deleted per applicants request. Carried
by unanimous vote.
BLOCK GRANT PROGRAM ADMIN 2005 (406-1-20)
32. SUBJECT: Status Report: Community Development Block Grant
Program (CDBG).
RECOMMENDATION: None.
TESTIMONY: None.
ACTION: Councilmembers Morrison and Zarate were
designated to serve on a review committee.
STAFF
Police Chief Gonzales informed the City Council that the Police
Department was looking into the possibility of an abatement ordinance.
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11/1/05
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
Book 87/Page 244
11/1/05
MAYOR AND CITY COUNCIL
Council member Morrison reported that the Metropolitan Transit System
is considering a system -wide modification of bus routes due to budgetary
constraints and would be holding a meeting at the 24th Street Trolley
station on November 18, 2006, to hear public comment.
CLOSED SESSIONS
1. Conference with Labor Negotiators — Government Code Section
54957.6
Agency Designated Representatives: Alfredo Lopez, Ryan Hyland,
Roger Post, Kathleen Trees, Captain Leonard Knight
Employee Organization: Municipal Employees' Association
2. Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government Code
Section 54956.9(b)
One potential case
ACTION: Motion by Parra, seconded by Natividad, to go into
closed session. Carried by unanimous vote.
ADJOURNMENT
The meeting was adjourned to the Next Regular City Council Meeting to
be held on Tuesday, November 15, 2005, at 6:00 p.m., Council
Chambers, Civic Center.
The meeting closed at 7:19 p.m.
CI Y LERK
The forgoing minutes were approved a the Regular Meeting of February
7, 2006.
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A OR
CITY OF NATIONAL
CITY