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HomeMy WebLinkAbout2006 03-07 CC CDC MINBook 88/Page 38 3/7/06 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION CITY OF NATIONAL CITY, CALIFORNIA March 7, 2006 The Regular Meeting of the City Council and the Community Development Commission of the City of National City was called to order at 6:06 pm. by Mayor/Chairman Nick Inzunza. ROLL CALL Council/Commission Members present: Inzunza, Natividad, Parra, Zarate. Council/Commission Member absent: Morrison. 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: Note: During Public Oral Communication, Mayor Inzunza disclosed that his personal residence fronts "A" Avenue and then requised himself from the meeting. Councilman Parra took control of the meeting. Mayor Inzunza returned at the conclusion of Public Oral Communication. Janice Martinelli, National City, submitted petitions and spoke in opposition to the planned opening of "A" Avenue at Brick Row. Charlie Ellery, San Diego, spoke about Library and Police Station access. INTERVIEWS/APPOINTMENTS BOARDS AND COMMISSION ADMIN (101-1-1) City Clerk Michael Dalla reported that there are several vacancies on various Boards and Commissions and the steps taken to advertise and fill the vacancies. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 2 through 9 (Resolution Nos. 2006-38 through 2006-43); Item Nos. 10 through 12 (Warrant Registers), and Item Nos. 13 and 14 (Temporary Use Permits). Motion by Parra, seconded by Zarate, the Consent Calendar be approved. Carried by the following vote, to - wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. Book 88/Page 39 3/7/06 APPROVAL OF MINUTES 2. Approval of the minutes of the Regular Meeting of December 20, 2005. (City Clerk) ACTION: Approved. See above. NCMC (506-2-19) 3. 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 (2006-10) 4. Resolution No. 2006-38: ACCEPTING THE LOWEST RESPONSIVE, RESPONSIBLE BID FROM HAWTHORNE EQUIPMENT FOR THE LEASE -PURCHASE OF A CATERPILLAR WHEEL LOADER TO REPLACE CURRENT 15-YEAR OLD EQUIPMENT IN NEED OF REPAIR FOR THE TOTAL AWARD OF $97,057.88. (Purchasing) **Refer to Item #5** ACTION: Adopted. See above. CONTRACT (2006-11) 5. Resolution No. 2006-39: AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH SAULSBURY HILL FINANCIAL FOR LEASE FINANCING FOR THE PURCASE OF A CATERPILLAR 924G WHEEL LOADER FOR THE PUBLIC WORKS DEPARTMENT FOR A TEN YEAR PERIOD. (Finance) **Refer to Item #4** ACTION: Adopted. See above. PARKING ADMIN 2006 (801-2-26) 6. Resolution No.2006-40: AUTHORIZING THE CITY ENGINEER TO ESTABLISH A "30-MINUTE PARKING" ZONE IN FRONT OF 225 W. 9TH STREET. (J. Lomeli, TSC Item No. 2006-04) (Engineering) ACTION: Adopted. See above. ENGINEERING DEPT - GRANTS / REPORTS ADMIN (1104-1-1) 7. Resolution No. 2006-41: TO APPLY FOR A GRANT TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD (CIWMB) IN THE AMOUNT OF $150,000 FOR THE USE OF RUBBERIZED ASPHALT CONCRETE AND AUTHORIZING THE CITY ENGINEER TO SIGN THE APPLICATION AND ADMINISTER THE GRANT. (Supplements the 2005-2006 $3.4M street repair project) (Engineering) ACTION: Adopted. See above. Book 88/Page 40 3/7/06 CONTRACT CC / CDC (2006-12) SPECIFIC PLAN — DOWNTOWN (417-1-9) 8. Resolution No. 2006-42: APPROVING A WORK ORDER WITH INFRASTRUCTURE ENGINEERING CORPORATION IN AN AMOUNT NOT TO EXCEED $86,670 TO PREPARE THE DOWNTOWN SPECIFIC PLAN UTILITIES IMPACT REPORT AND AUTHORIZING THE CITY ENGINEER TO SIGN THE WORK ORDER. (Funded by the Community Redevelopment Agency) (Engineering) ACTION: Adopted. See above. CONTRACT (2006-13) GRANT FIRE DEPARTMENT (206-4-13) 9. Resolution No. 2006-43: AUTHORIZING THE PURCHASE OF A MOBILE PATCHES & PUMPER ROBOT ALONG WITH PUBLIC EDUCATION MATERIALS FROM ROBOTRONICS IN THE AMOUNT OF $14,878 AS A 100% GRANT PURCHASE FROM FY 05 ASSISTANCE TO FIREFIGHTERS- FIRE PREVENTION AND SAFETY PROGRAM. (Fire) ACTION: Adopted. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (201-2-20) 10. WARRANT REGISTER # 31 (Finance) Ratification of Demands in the amount of $922,985.00. ACTION: Approved. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (201-2-20) 11. WARRANT REGISTER # 32 (Finance) Ratification of Demands in the amount of $1,159,424.45. ACTION: Approved. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (201-2-20) 12. WARRANT REGISTER # 33 (Finance) Ratification of Demands in the amount of $340,955.10. ACTION: Approved. See above. TEMPORARY USE PERMITS 2006 (203-1-22) 13. SUBJECT: Temporary Use Permit — CHP Child Safety Day. (Building & Safety) ACTION: Approved. See above. Book 88/Page 41 3/7/06 TEMPORARY USE PERMITS 2006 (203-1-22) 14. SUBJECT: Temporary Use Permit — National City Living History Farm Preserve, Inc. — Farm Day at 1808 F Avenue from April 17, 2006 to April 29, 2006. (Building & Safety) ACTION: Approved. See above. ORDINANCE FOR INTRODUCTION NCMC (506-2-21) 15. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTION 2.01.020 OF THE NATIONAL CITY MUNCIPAL CODE TO DESIGNATE THE CITY MANAGER AS THE EXECUTIVE DIRECTOR AND SECRETARY OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY". (City Attorney) PUBLIC HEARING BLOCK GRANT PROGRAM ADMIN (406-1-21) 16. Public Hearing — 2006-2007 Consolidated Plan Funding Allocation for Community Development Block Grant (CDBG) and Home Investment Partnership Act (HOME) programs — Applicant presentations. (City Manager) RECOMMENDATION: Conduct the Hearing TESTIMONY: The following individuals spoke in favor of funding for their respective programs Del Labao, PASACAT Performing Arts. Jae Marciano, Trauma Intervention Programs (TIP). Janice Martinelli, National City Historical Society and Heritage Square. Merlyn Acasio, National City Chamber. Donald Epps, Boys & Girls Club After School Transportation. Joel San Juan, Operation Samahan. Anamaria Cabato, PASACAT Performing Arts. Kimberly Pearl, Park Villas Apartments Occupational Training. Mr. Chado, El Toyon School. Tina Williams, South Bay Family YMCA. Carlos Barragan, Community Youth Athletic Committee. Vicky Rodriguez, MAAC Project. ACTION: Motion by Natividad, seconded by Parra to close the Hearing. Carried by the following vote, to -wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. Abstain: None. Book 88/Page 42 3/7/06 NEW BUSINESS CONTRACT (C89-12) TOWING SERVICES POLICYADMIN (C89-12) (806-1-1) 17. Resolution No. 2006-44: ACCEPTING PROPOSALS FOR THE POLICE DEPARTMENT'S TOWING CONTRACT AND AWARDING CONTRACTS TO TWO PROVIDERS: MOYNAHAN TOWING AND JC TOWING. CONTRACT TERM: APRIL 1, 2006 — MARCH 31, 2009. (Purchasing/Police) RECOMMENDATION: City Manager Zapata reported that three protests had been received and staff is recommending that the item be continued for two weeks. TESTIMONY: Mike Sunshine, complained abut excessive towing charges he had to pay. ACTION: Motion by Parra, seconded by Zarate, to continue item for two weeks, and not allow any further protests to be filed. Carried by the following vote, to -wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. SPECIFIC PLAN - DOWNTOWN (417-1-9) 18. SUBJECT: Design Review: Approval of "Harbor View Condominiums" project design review pursuant to Downtown Specific Plan Consistency Review (DSP-2005-2). Location: 404 E. 8th Street, 419 E. 9th Street and 829 D Avenue. (Applicant: Gulf Unlimited Corporation) (Community Development Commission) RECOMMENDATION: Approve the revised plans (DSP-2005-2) for Harbor View Condominiums. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to approve the revised plans (DSP-2005-2). Carried by the following vote, to -wit: Ayes: Parra, Zarate,'lnzunza, Natividad. Nays: None. Absent: Morrison. SPECIFIC PLAN — DOWNTOWN (417-1-9) 19. Resolution No. 2006-45: APPROVING THE "HARBOR VIEW CONDOMINIUMS" PROJECT DESIGN REVIEW PURSUANT TO DOWNTOWN SPECIFIC PLAN CONSISTENCY REVIEW (DSP-2005- 2). LOCATION: 404 E. 8th STREET, 419 E. 9th STREET AND 829 D AVENUE. (Applicant: Gulf Unlimited Corporation). (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. Book 88/Page 43 3/7/06 SPECIFIC PLAN — DOWNTOWN (417-1-9) 19. Resolution No. 2006-45: (continued) ACTION: Motion by Parra, seconded by Natividad, to approve the "Harbor View Condominiums" project design review (DSP-2005-2). Carried by the following vote, to -wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. Abstain: None. SPECIFIC PLAN — DOWNTOWN (417-1-9) 20. SUBJECT: Design Review: Approval of "Marinus" project design review pursuant to Downtown Specific Plan Consistency Review (DSP-2005-6). Location: 241 National City Boulevard and 35 East 3rd Street. (Applicant: Paladin Partners). (Community Development Commission) RECOMMENDATION: Approve the revised plans (DSP-2005-6) for Marinus. TESTIMONY: None. ACTION: Motion by Parra, seconded by Inzunza, to approve the revised plans (DSP-2005-6) for" Marinus". Carried by the following vote, to wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. SPECIFIC PLAN — DOWNTOWN (417-1-9) 21. Resolution No. 2006-46: APPROVING THE "MARINUS" PROJECT DESIGN REVIEW PURSUANT TO DOWNTOWN SPECIFIC PLAN CONSISTENCY REVIEW (DSP-2005-6). LOCATION: 241 NATIONAL CITY BOULEVARD AND 35 EAST 3rd STREET. (Applicant: Paladin Partners) (Community Development Commission) RECOMMENDATION: Adopt the Resolution TESTIMONY: None ACTION: Motion by Parra, seconded by Inzunza, to approve the "Marinus" project design review. Carried by the following vote, to -wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. Abstain: None NEW BUSINESS CODE ENFORCEMENT ADMIN (401-1-1) 22. SUBJECT: Report on outdoor display and sale of merchandise. (Planning) TESTIMONY: None ACTION: Mayor Inzunza and Council Member Parra were appointed to a Council Committee to make recommendations to the Council. Book 88/Page 44 3/7/06 NATIONAL CITY TRANSIT (805-1-5) 23. SUBJECT: National City Transit Monthly Report for February — 2006. (John P. Webster Sr., Vice President -General Manager, National City Transit) ACTION: The report was filed. THE COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR: Item No. 24 (Ratification of Expenditures), and Item Nos. 25 and 26 (Resolutions 2006-48 and 2006-47). Motion by Natividad, seconded by Zarate, the Consent Calendar be approved. Carried by the following vote, to -wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. Abstain: None. WARRANT REGISTERS JULY 2005 — JUNE 2006 (202-1-20) 24. Ratification of expenditures for the period of 02/16/06 through 02/24/06 in the amount of $454,875. (Community Development Commission / Finance) ACTION: Approved. See above. CONTRACT CC / CDC (C2006-12) 25. Resolution No. 2006-48: AUTHORIZING THE EXPENDITURE IN THE AMOUNT NOT TO EXCEED $86,670 FOR INFRASTRUCTURE ENGINEERING CORPORATION TO PREPARE THE DOWNTOWN SPECIFIC PLAN UTILITIES IMPACT REPORT. (Community Development Commission/Finance) ACTION: Adopted. See above. CONTRACT CDC (C2006-16) 26. Resolution No. 2006-47: APPROVING THE EXPENDITURE WITH MBIA MUNI SERVICES TO PROVIDE INTERIM ADMINISTRATIVE CONSULTING SERVICES. (Community Development Commission/Finance) ACTION: Adopted. See above. OFF AGENDA ITEM CDC MEETING AGENDAS 2006 (406-9-7) A request was made that the Community Development Commission consider adding an item to the agenda regarding an urgent matter that arose after the agenda had been posted. Book 88/Page 45 3/7/06 ACTION: Motion by Natividad, seconded by Inzunza, to add the request by Constellation property Group to the agenda. Carried by the following vote, to -wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. COMMUNITY DEVELOPMENT (D2006-XXX) 27. Request by Constellation Property Group to Approve Deed of Trust Addendum. ACTION: Motion by Parra, seconded by Inzunza, to approve the Deed of Trust Addendum. Carried by the following vote, to -wit: Ayes: Parra, Zarate, Inzunza, Natividad. Nays: None. Absent: Morrison. Abstain: None. STAFF Chris Zapata, City Manager, reported on the resignation of Janice Martinelli from the Planning Commission and the Departure of Maria Arcega- Dunn. Roger Post, Director of Planning, reported on the status of the Tobacco Shop at the 30th Street and Highland Avenue shopping center. Patricia Beard, Redevelopment Project Manager, reported on planning actions taken by the Port District involving 52 acres of National City bay front property and the Port District's 5 year Capital budget. Adolfo Gonzales, Police Chief, reported on robberies and homelessness in National City. Stephen Kirkpatrick, Director of Engineering, reported on the National City Blvd., planning process and upcoming workshop on March 14.th CITY COUNCIL / CDC BOARD MEMBERS Rosalie Zarate, Council Member / Commissioner, stated that Public Information Officer Maria Arcega-Dunn, who is leaving the City soon, will be missed. Nick Inzunza, Mayor / Chairman, requested that the status of the Planning Commission vacancies and terms be brought back to the council. Frank Parra, Council Member / Commissioner, requested the City Attorney return with an Amortization Ordinance and that staff provide assistance in keeping track of Council Member committee meetings. Book 88/Page 46 3/7/06 CLOSED SESSION CLAIMS AGAINST THE CITY / LITIGATION (501-x-x) COMMUNITY DEVELOPMENT (406-xx) Conference with Legal Counsel on Existing Litigation: Government Code Section 54956.9 (a) City of National City, Community Development Commission of the City of National City v. Dean Delibertis - SDSC Case No. GIS 23258 Motion by Parra, seconded by Inzunza, to go into Closed Session. Carried by unanimous vote. Absent: Morrison. Members left the Chamber at 7:56 p.m. There was no Closed Session Report. ADJOURNMENT The meeting was adjourned to the Next Regular City Council Meeting to be held on Tuesday, March 21, 2006, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 8:04 PM Y CLERK //RECORDING SECRETARY The foregoing minutes were approved at the Regular Meeting of May 2, 2006. ALL CITY COUNCIL / COMMUNITY DEVELOPMENT COMMISSION 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.