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HomeMy WebLinkAbout2006 04-18 CC CDC MINBook 88 Page 68 April 18, 2006 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND THE REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION, THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 18, 2006 The Regular Meeting of the City Council and the Community Development Commission of the City of National City was called to order at 6:03 p.m. by Vice Mayor / Vice Chairman Morrison. ROLL CALL Council / Commission members present: Morrison, Natividad, Parra, Zarate. Council /Commission members absent: Inzunza. Administrative Officials present: Campbell, Dalla, Deese, Eiser, Gonzales, Griego, Hodges, Juniel, Saucedo, Silva, Trees, Wilson, Wurbs, Yeo, Yeoman. Others present: City Treasurer George Hood. PRESENTATIONS (102-10-1) PARADISE CREEK EDUCATIONAL PARK ADMIN (702-10-1) 1. Certificate of Recognition to the City of National City in honor of the City makeover project at Paradise Creek Educational Park - Bud Pocklington, President of the Sweetwater Authority Board and Director of the Metropolitan Water District. PROCLAMATION PROCLAMATION ADMIN (102-2-1) 2. Proclaiming May 4, 2006 as "NATIONAL DAY OF PRAYER" CONSENT CALENDAR ADOPTION OF THE CONSENT CALENDAR. Item No. 3 (Approval of the Minutes), Item No. 4 (NCMC), Item No. 5 and 6 (Resolutions No. 2006-68 & 2006-69), and Item No. 7 and 8 (Warrant Registers). Motion by Natividad, seconded by Zarate, to approve the consent calendar. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra Zarate. Nayes: None. Absent: Inzunza. Abstain: None. Book 88 Page 69 April 18, 2006 APPROVAL OF THE MINUTES 3. Approval of the minutes of the Adjourned Regular City Council Meeting of January 24, 2006 and the Regular City Council Meeting of February 7, 2006. ACTION: Approved. See above. NCMC (506-2-20) 4. Approval of a motion to waive the reading 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 (C2005-65) GRANT HOMELAND SECURITY (206-4-22) 5. Resolution No. 2006-68: AUTHORZING FUNDS IN THE AMOUNT OF $67,556 FOR THE REIMBURSABLE GRANT PURCHASE OF EQUIPMENT FOR THE POLICE DEPARTMENT AND THE FIRE DEPARTMENT TO BE DIVIDED EQUALLY FROM THE FY05 URBAN AREA SECURITY INITIATIVE GRANT PROGRAM. (Fire) ACTION: Adopted. See above. CONTRACT (C2005-65) GRANT HOMELAND SECURITY 206-4-22) 6. Resolution No. 2006-69: AUTHORIZING FUNDS IN THE AMOUNT OF $34,750 FOR THE REIMBURSABLE GRANT PURCHASE OF EQUIPMENT FOR THE POLICE DEPARTMENT AND FIRE DEPARTMENT TO BE DIVIDED EQUALLY FROM THE FY05 STATE HOMELAND SECURITY GRANT PROGRAM. (Fire) ACTION: Adopted. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20) 7. Warrant Register #37 (Finance) Ratification of Demands in the amount of $946,946.48. ACTION: Approved. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20) 8. Warrant Register #38 (Finance) Ratification of Demands in the amount of $952,928.13. ACTION: Approved. See above. Book 88 Page 70 April 18, 2006 CLOSED SESSIONS A) Conference with Legal Counsel — Anticipated Litigation — Significant exposure to litigation pursuant to Government Code Section 54956.9 (b)• Three potential cases. Conference with Legal Counsel — Anticipated Litigation — Initiation of Litigation pursuant to Government Code Section 54956.9 (c). One potential case. ACTION: Motion by Parra, second by Zarate, to go into Closed Session. Carried by unanimous vote. Absent: Inzunza. RECESS A recess was called at 6:15 p.m. The meeting reconviened at 7:15 p.m. All members were present except Mayor / Chairman Inzunza, who was absent. CLOSED SESSION REPORTS (509-1-4) City Attorney Eiser reported that the City Council, acting as the CDC Board, approved the document titled: `First Amendment to Agreement Concerning Data Valuation for Real Property with Pacific Steel". PUBLIC ORAL COMMUNICATION Robert Dominguez, representing the National City Apostolic Church, extended an invitation to their Charter School dedication on April 24, 2006 at 9 a.m. ORDINANCE FOR INTRODUCTION NCMC (506-2-21) 9. "AN ORDINACE OF THE CITY COUNCIL OF THE CITY OF NATIONAL. CITY AMENDING SUBSECTION 1 OF ORDINANCE NO. 1673, AND SUBSECTION 2.42.040 (B) OF THE NATIONAL CITY MUNICIPAL CODE, PERTAINING TO THE DISPOSAL OF SURPLUS CITY PROPERTY". (Purchasing) Book 88 Page 71 April 18, 2006 PUBLIC HEARINGS CONDITIONAL USE PERMITS 2006 (403-21-1) CELLULAR RADIO / TEL FACILITIES ADMIN (908-1-3) 10. Continued Public Hearing — A Conditional Use Permit for a Wireless Communications Facility on Sweetwater Union High School property at 2900 Highland Avenue. (Applicant: Cingular Wireless) (Case File CUP- 2005-12) (Planning) RECOMMENDATION: Approve the Conditional Use Permit. TESTIMONY: Staff reported that a written request was received from the Sweetwater Union High School District to continue the hearing to June 9, 2006. Shelly Kilbourn, representing Cingular Wireless, spoke in support of continuing the item to May 16th or taking action now. ACTION: Motion by Parra, second by Zarate to deny the Conditional Use Permit. Carried by the following vote, to -wit: Ayes: Morrison, Parra, Zarate. Nays: Natividad. Absent: Inzunza. Abstain: None. SUBDIVISIONS 2006 (415-1-2) 11. Public Hearing — Tentative Subdivision Map fora mixed — use project "Holiday Inn II." Location: 700 National City Boulevard. (Applicant: Pacifica Companies) (Case File. No. S-2006-1) (Community Development Commission) RECOMMENDATION: Approve the Tentative Subdivision Map. TESTIMONY: Ted Godshalk, National City, spoke against the project. ACTION: Motion by Parra, seconded by Zarate, to close the hearing and approve the Tentative Subdivision Map with all conditions and findings contained in the staff report. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: lnzunza. Abstain: None. SUBDIVISIONS 2006 (415-1-2) 12. Public Hearing — Tentative Subdivision Map for a mixed -use condominium project "Marinus." Location: 241 National City Boulevard. (Applicant: Paladin Partners) (Case File No. S-2006-4) (Community Development Commission) Book 88 Page 72 April 18, 2006 SUBDIVISIONS 2006 (415-1-2) 12. Public Hearing — Tentative Subdivision Map (continued) RECOMMENDATION: Approve the Tentative Subdivision Map. TESTIMONY: Joe Hernandez, a business owner, asked questions. ACTION: Motion by Parra, seconded by Zarate, to close the hearing. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. NON CONSENT RESOLUTIONS SUBDIVISIONS 2006 (415-1-2) 13. Resolution No. 2006-70: APPROVING A TENTATIVE SUBDIVISION MAP FOR A MIXED -USE PROJECT "HOLIDAY INN II" — LOCATION: 700 NATIONAL CITY BOULEVARD. (Applicant: Pacifica Companies) (Case File No. S 2006-1) (Community Development Commission) RECOMMENDATION: Approve the Tentative Subdivision Map. TESTIMONY: None. ACTION: Adopted earlier. See Item No. 11, above. SUBDIVISIONS 2006 (415-1-2) 14. Resolution No. 2006-71: APPROVING A TENTATIVE SUBDIVISION MAP FOR A MIXED -USE CONDOMINIUM PROJECT - "MARINUS" — LOCATION: 241 NATIONAL CITY BOULEVARD. (Applicant: Paladin Partners) (Case File No. S-2006- 4) (Community Development Commission) RECOMMENDATION: Approve the Tentative Subdivision Map. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate to approve the Tentative Subdivision Map with all findings contained in the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. NEW BUSINESS Book 88 Page 73 April 18, 2006 SUBDIVISIONS 2006 (415-1-2) 15. Time Extension Request - Tentative Subdivision Map for the conversion of the Bay View Suites (Formerly Red Lion Inn), at 801 National City Boulevard to 170 residential condominiums and commercial space. (Applicant: Pacifica Companies) (Case File No. S-2003-5) (Planning) RECOMMENDATION: Extend the expiration date for the Tentative Subdivision Map for one year to March 2, 2007. TESTIMONY: Ted Godshalk, National City, spoke against the request. ACTION: Motion by Parra, seconded by Zarate, to extend the Tentative Subdivision Map expiration date for one year to March 2, 2007. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. TEMPORARY USE PERMITS 2006 (203-1-22) 16. Temporary Use Permit Champagne Spas Tent Sale, April 21 to April 30, 2006 at Plaza Bonita shopping center with no waiver of fees. (Building & Safety) RECOMMENDATION: Approve the Temporary Use Permit. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Parra, to approve the Temporary use Permit. Carried by the following vote, to - wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. TEMPORARY USE PERMITS 2006 (203-1-22) 17. Temporary Use Permit — West Coast Wrestling Alliance's Super Saturday event on May 13, 2006 at Kimball Park from 12 p.m. to 4 p.m. with no waiver of fees. (Building & Safety) RECOMMENDATION: Approve the Temporary Use Permit. TESTIMONY: An un-named speaker provided information and responded to questions. ACTION: Motion by Natividad, seconded by Parra, to approve the Temporary Use Permit. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza, Abstain: None. Book 88 Page 74 April 18, 2006 TEMPORARY USE PERMITS 2006 (203-1-22) 18. Temporary Use Permit — Philippine Fair & Parade at Kimball Park on June 10-11, 2006 from 10 a.m. to 5 p.m. each day with no waiver of fees. (Building & Safety) RECOMMENDATION: Approve the Temporary use Permit. TESTIMONY: JoAnne Fields, representing COPAO (the Congress of Pilipino American Organizations), responded to questions. ACTION: Motion by Natividad, seconded by Zarate, to approve the Temporary Use Permit with all recommendations of staff. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. TEMPORARY USE PERMITS 2006 (203-1-22) 19. Temporary Use Permit — National City Auto Heritage Day on August 6, 2006 at Kimball Park from 9 a.m. to 4 p.m. with no waiver of fees. (Building & Safety) RECOMMENDATION: Approve the Temporary Use Permit. TESTIMONY: Patti Finnegan, representing the Chamber of Commerce, spoke in favor. ACTION: Motion by Zarate, seconded by Parra, to approve the Temporary Use Permit. Carried by the following vote, to - wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. CONDITIONAL USE PERMITS 2006 (403-21-1) CELLULAR RADIO / TEL FACILITIES ADMIN (908-1-3) 20. Notice of Decision — Planning Commission approval of a Conditional Use Permit for a wireless communications facility on the A -American Self -Storage building at 525 West 20th Street. (Applicant: M&M Telcom for Cricket Communications) (Case File CUP-2005-25) (Planning) RECOMMENDATION: File the Notice of Decision. TESTIMONY: Howard Blackson, San Diego, spoke in support. ACTION: Motion by Natividad, seconded by Zarate, set for hearing on May 16, 2006. Carried by the following vote, to - wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. Book 88 Page 75 April 18, 2006 PLANNED DEVELOPMENT PERMIT ADMIN 2006 (414-1-21) 21 Notice of Decision — Planned Development Permit to construct a produce market at ground -level and seven residential apartment units on the second -level located on the south side of Plaza Boulevard, approximately 200 feet west of Interstate 805. (APN: 558-420-030) (Applicant: Todd Albayati) (Case File PD 2004-03) (Planning) RECOMMENDATION: File the Notice of Decision. TESTIMONY: None. ACTION: Filed. CONDITIONAL USE PERMITS 2006 (403-21-1) 22. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the sale of beer and wine at Pat and Oscar's Restaurant in Plaza Bonita shopping center at 3030 Plaza Bonita Road. (Applicant: FFPE, LLC. dba Pat & Oscar's) (Case File CUP 2006-1) (Planning) RECOMMENDATION: File the Notice of Decision. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Parra, to file. Carried by unanimous vote. CONDITIONAL USE PERMITS 2006 (403-21-1) 23. Notice of Decision — Conditional Use Permit for a preschool and elementary school at 1200 E. 8th Street. (Applicant: William Preston for Iglesia Evangelica Bethel. (Case File No. CUP 2005-22) (Planning) RECOMMENDATION: File the Notice of Decision. TESTIMONY: None. ACTION: Motion by Parra, seconded by Natividad, to file. Carried by unanimous vote. SPECIFIC PLAN WESTSIDE (417-1-10) 24. SUBJECT: Report: Update on Preparation of the Westside Specific Plan. (Planning) ACTION: The Report was filed. Book 88 Page 76 April 18, 2006 RECORDS MANAGEMENT (1102-1-2) MANAGEMENT INFORMATION SYSTEMS ADMIN (1200-1-2) 25. SUBJECT: Report: E-mail Archiving / Storage Management System Report. (MIS) ACTION: The Report was filed. BUDGET FY 2005-2006 (206-1-21) 26. SUBJECT: Report: Budget Update — Verbal Report. (City Manager) ACTION: The Report was filed. NATIONAL CITY TRANSIT AUDIT (805-1-5) 27. SUBJECT: Report: National City Transit Monthly Report — April — 2006 — John P. Webster Sr., Vice President —General Manager, National City Transit ACTION: The Report was filed. COMMUNITY DEVELOPMENT COMMISSION PUBLIC HEARINGS COMMUNITY DEVELOPMENT ADMIN 2000-2006 (406-2-9) 28. Public Hearing approving the Section 8 Streamlined Annual (Fiscal Year 2006) Public Housing Agency (PHA) Plan and authorizing the submittal of the PHA Plan to the U.S. Department of Housing and Urban Development. (CDC — Section 8) RECOMMENDATION: Conduct the Public Hearing TESTIMONY: None. ACTION: The Public Hearing was closed. COMMUNITY DEVELOPMENT ADMIN (406-2-9) 29. Public Hearing of Necessity of the Community Development Commission of the City of National City to acquire real property (APN: #S 559-051-09,11,12,559-056-03, 559-071-04, 559-076- 02,09,10, 559-076-06, and 559-076-03) commonly known as 1500, 1600, 1700 and 1740 Cleveland Avenue, National City, California by eminent domain for redevelopment purposes. (CDC) RECOMMENDATION: Hold the Public Hearing. Book 88 Page 77 April 18, 2006 COMMUNITY DEVELOPMENT ADMIN (406-2-9) 29. Public Hearing of Necessity (continued) TESTIMONY: None. ACTION: Motion by Parra, seconded by Natividad, to continue the item to August 15, 2006. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. NON CONSENT RESOLUTIONS COMMUNITY DEVELOPMENT ADMIN 2000-2006 (406-2-9). 30. Resolution No. 2006-72: APPROVING THE SECTION 8 STREAMLINED ANNUAL (FISCAL YEAR 2006) PUBLIC HOUSING AGENCY (PHA) PLAN AND AUTHORIZING THE SUBMITTAL OF THE PHA PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (CDC — Section 8) 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. Nayes: None. Absent: Inzunza. Abstain: None. CDC OWNED LAND / SALE — PURCHASE - AQUISITION (406-4-1) 31. Resolution No. 2006-73: TO ACQUIRE REAL PROPERTY (APN: 559-051-09, 11, 12, 559-056-03, 559-0071-04, 559-076-02, 09, 10, 559-076-06, AND 559-076-03) COMMONLY REFERRED TO AS 1500, 1600, 1700 AND 1740 CLEVELAND AVENUE, BY EMINENT DOMAIN FOR REDEVELOPMENT PURPOSES. (Community Development Commission) RECOMMENDATION: Adopt the Resolution TESTIMONY: None. ACTION: Filed. :t . Book 88 Page 78 April 18, 2006 COMMUNITY DEVELOPMENT ADMIN 2000-2006 (406-2-9) 32. Resolution No. 2006-74: APPROVING REVISIONS TO THE SECTION 8 ADMINISTRATIVE PLAN FOR THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY (CDC) AND AUTHORIZING THE SUBMITTAL OF THE PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (CDC- SECTION 8) 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. Nayes: None. Absent: Inzunza. Abstain: None. CDC OWNED LAND / SALE — PURCHASE - AQUISITION (406.4-1) 33. Resolution No. 2006-75: RESCINDING RESOLUTION NO 2005- 108, PERTAINING TO THE SELECTION OF C.Y.M.A., LLC AS THE PREFERRED DEVELOPER FOR TWO COMMISSION - OWNED PROPERTIES AT 3404 VALLEY ROAD. (City Attorney) RECOMMENDATION: Adopt the Resolution. TESTIMONY: Mr. Edgar Herrera, representing CYMA, spoke in opposition. Mr. Alfonso Reynoso, representing CYMA, spoke in opposition. Tom Henry, Bonita, spoke in support. ACTION: Motion by Parra, seconded by Natividad, to adopt the Resolution and re-evaluate the original five applications using the new process and staff return with a recommendation on June 20th. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. CDC OWNED LAND / SALE — PURCHASE - AQUISITION (406-4-1) 34. Resolution No. 2006-76: RATIFYING PAYMENT IN THE AMOUNT OF $235,000 TO THE COUNTY OF SAN DIEGO FOR ACQUISITION OF A .53 — ACRE PARCEL (APN: #570-020-46) LOCATED IN THE VICINITY OF PLAZA BONITA ROAD IN NATIONAL CITY, CALIFORNIA. (Community Development Commission) RECOMMENDATION Adopt the Resolution. Book 88 Page 79 April 18, 2006 CDC OWNED LAND / SALE — PURCHASE - AQUISITION (406-4-1) 34. Resolution No. 2006-76: (continued) TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to adopt the Resolution. Carried bythe following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. NEW BUSINESS WARRANT REGISTER JULY 2005 JUNE 2006 (202-1-20) 35. Ratification of Expenditures of the Community Development Commission: Expenditures for the period of 03/22/06 through 04/04/06 of $12,106,513. (Community Development Commission/ Finance) RECOMMENDATION: Ratify the Expenditures. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Zarate, to ratify the expenditures. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain:. None. CDC OWNED LAND / SALE — PURCHASE — AQUISITON (406-4-1) 36. SUBJECT: Report: A report on the acquisition of Keystone Trailer Park (3223 National City Boulevard). (Community Development Commission) RECOMMENDATION: File the report TESTIMONY: Ms. Marysol Sanchez spoke on behalf of the trailer park residents. ACTION: No action was taken. STAFF: Assistant City Manager Lin Wurbs reported that City Manager was out of state due to the death of his father. MAYOR AND CITY COUNCIL: No report. Book 88 Page 80 April 18, 2006 CLOSED SESSIONS CLOSED SESSION REPORTS (509-1-4) A) Conference, with Legal Counsel — Anticipated Litigation — Significant exposure to litigation pursuant to Government Code Section 54956.9 (b)• Three potential cases. Conference with Legal Counsel — Anticipated Litigation — Initiation of Litigation pursuant to Government Code Section 54956.9 (c). One potential case. ACTION: Taken up earlier in the meeting. See above. ADJOURNMENT The Meeting was adjourned in memory of the City Manager's father, Mr. Christopher Lopez Zapata. The meeting was adjourned to the next Regular Meeting of the City Council and Community Development Commission on Tuesday, May 2, 2006 at 6:00 p.m., Council Chambers, :Civic _Center. The meeting closed at 9:16 p.m. The forgoing minutes were approved at the Adjourned Regular Meeting of August 1, 2006. Mayor / Chairman 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.