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HomeMy WebLinkAbout2007 01-16 CC CDC MINBook89/Page8 01-16-2007 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA January 16, 2007 The Adjourned Regular Meeting of the City Council and Community Development Commission of National City was called to order at 5:30 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Parra, Ungab, Zarate Council / Commission members absent: Natividad Administrative Officials present: Beard, Campbell, Condon, Dalla, Deese, Eiser, Garcia, Gonzales, Hodges, Juniel, Limfueco, Lopez, Kirkpatrick, Post, Raulston, Rodriguez, Smith, Zapata Others present: City Treasurer George Hood and Student Commissioners Roseanita Hemandez and Maria Batasin. COMMUNITY DEVELOPMENT COMMISSION NEW BUSINESS COMMUNITY DEVELOPMENT ADMIN 2007 — 2010 (406-2-12) 1. Real Property Transaction: Former Days Inn Site; 1.07 acre parcel located at 1640 East Plaza Boulevard. (A.P.N. 557-410-200) (Community Development Commission) RECOMMENDATION: File. ACTION: Motion by Ungab, seconded by Zarate, to file the item. Carried by the following vote, to -wit: Ayes: Morrison, Parra, Ungab, Zarate. Nays: None. Absent: Natividad. Abstain: None. CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Former Days Inn Site — 1.07 acre parcel 1640 East Plaza Boulevard (A.P.N. 557-410-200) Agency Negotiator: Brad Raulston; Xavier Del Valle Negotiating Parties: Palm Plaza Associates Under Negotiation: Price and Terms of Payment ACTION: Motion by Parra, seconded by Zarate, to qo into Closed Session. Carried by the following vote, to -wit: Ayes: Morrison, Parra, Ungab, Zarate. Nays: None. Absent: Natividad. Abstain: None. Book 89 / Page 9 01-16-2007 Members retired into Closed Session at 5:31 p.m. The meeting reconvened at 6:00 p.m. ROLL CALL Council / Board Members present: Morrison, Natividad, Parra, Ungab, Zarate. CLOSED SESSION REPORT (509-1-4) City / CDC Attorney George Eiser disclosed that there was nothing to report from the Closed Session. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC ORAL COMMUNCATIONS Duke Valderrama, National City, expressed concems about the proposed sale of Paradise Valley Hospital reported on the proposed Public Meeting scheduled on January 25, 2007. CITY COUNCIL PRESENTATIONS COUNCIL MEETING PRESENTATIONS (102-10-2) 2. SUBJECT: Presentation and recognition of Ms. Karina Sobrevilla, "Everything $5" store, for finding and retuming a wallet containing $1,300 inside to Ms. Maria Almanza Ruiz. (Council initiated) PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1) 3. SUBJECT: Employee Recognition for 25 years of service. — Joe H.A. Smith, Wastewater Supervisor and Acting Public Works & Special Projects Director. CONSENT CALENDAR. Item No. 4 (NCMC), Items 5 through 8 (Resolutions Nos. 2007-7 through 2007-10), Item No. 9 (Warrant Register). Motion by Zarate, seconded by Ungab, to approve the Consent Calendar. Carried by unanimous vote. NATIONAL CITY MUNICIPAL CODE 2007 (506-2-22) 4. SUBJECT: 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. Book 89 / Page 10 01-16-2007 CONSENT CALENDAR (cont.) STREET DEDICATING / NAMING 2007 (903-11-22) 5. Resolution No. 2007-7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY TO APPROVE, ACCEPT AND RECORD A STREET DEDICATION AS PART OF A FOUR LOT PARCEL MAP LOCATED AT GROVE AND 22ND STREET (LS-2005-3). (Engineering) ACTION: Approved. See above. COUNCIL POLICY MANUAL (102-13-1) 6. Resolution No. 2007-8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADDING POLICY NUMBER 205 TO THE CITY COUNCIL POLICY MANUAL PERTAINING TO INTRABUDGET ADJUSTMENT REQUESTS FOR ACCOUNTS CONTROLLED BY THE MAYOR OR A COUNCILMEMBER. (City Attorney) ACTION: Approved. See above. CONTRACT (C2006-22) 7. Resolution No. 2007-9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR PARTICIPATION IN THE CITIES READINESS INITIATIVE, FIRST RESPONDER MASS PROPHYLAXIS PLAN. (Fire/Police) ACTION: Approved. See above. CONTRACT (C2006-56) 8. Resolution No. 2007-10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO EXTEND THE TERM OF THE AGREEMENT WITH THE UNIFIED PORT OF SAN DIEGO FOR SHIFT CHANGE: A WORKING WATERFRONT BY MING LOWE. (Community Services) ACTION: Approved. See above. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 9. WARRANT REGISTER # 25 (Finance) Ratification of Demands in the amount of $1,573,938.21. ACTION: Ratified. See above. Book 89 / Page 11 01-16-2007 ORDINANCE FOR ADOPTION MUNICIPAL CODE (506-2-22) 10. ORDINANCE 2007-2289: An Ordinance of the City Council of the City of National City establishing the salaries of the Mayor and City Council. (City Attorney) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: Ted Godshalk, National City, asked questions ACTION: Motion by Parra, seconded by Natividad, to adopt the Ordinance. Carried by unanimous vote. NEW BUSINESS TRAFFIC SPEED CONTROL (801-6-1) 11. SUBJECT: An Appeal to the City Council of the Traffic Safety Commission recommendation not to install speed humps on 22nd Street between ""N" Avenue and Palm Avenue. (By: Petitioners of 22nd Street between "N" Avenue and Palm Avenue). (Engineering) RECOMMENDATION: Recommend against installation of speed bumps, since it does not meet the City Council Policy. TESTIMONY: Alfonso Hemandez, National City, spoke in favor of installing the humps. George Baca, National City, spoke in favor of installing the humps. ACTION: Motion by Parra, seconded by Zarate, to deny the appeal but staff to return with a comprehensive City-wide traffic plan. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: Ungab. Absent: None. Abstain: None. NEIGHBORHOOD COUNCIL ANNUAL REPORT 2006 (102-17-1) 12. SUBJECT: Neighborhood Council's Annual Report for 2006. (Community Services) TESTIMONY: Staff report by Rudy Lopez. Michael Burns complained about mail service to the Senior Towers. ACTION: Filed. NATIONAL CITY TRANSIT AUDIT (805-1-5) 13. SUBJECT: National City Transit Monthly Report for January — 2007. (National City Transit) ACTION: Filed. Book 89 / Page 12 01-16-2007 COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR. Item No. 14 (Warrant Register), Item No. 15 (Resolution No. 2007-11). Motion by Parra, seconded by Natividad, to approve the Consent Calendar. Carried by unanimous vote. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 14. Ratifications of Expenditures of the Community Development Commission: Expenditures for the Period of 12/07/06 through 01/03/07 of $2,093,534. (Community Development Commission/Finance) ACTION: Ratified. See above. CONTRACT (C2007-4) 15. Resolution No. 2007-11. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE A SUBORDINATION AGREEMENT WITH CONSTELLATION PROPERTY GROUP (National City Blvd and 12th Street) FOR THE R1 AND R2 PROJECT SITES. (City Attomey) ACTION: Adopted. See above. OLD BUSINESS PUBLIC ART COMMITTEE (101-7-3) 16. SUBJECT: A Report: Requesting the Community Development Commission to name a citizen to serve on a sub -committee to develop Public Art for the National City Aquatic Center. (Community Development Commission) **Continued from Council meeting of 1-9-07** RECOMMENDATION: Accepting Student Council Representatives' primary and altemate designee to serve on a sub -committee to develop public art for National City Aquatic Center. ACTION: Motion by Natividad, seconded by Zarate, to appoint Darlene Portades and primary and Jessica Santiago as alternate to the sub -committee. Carried by unanimous vote. Book 89 / Page 13 01-16-2007 NEW BUSINESS BD OF PORT COMM COMMITTEE STRATEGIC PLANNING (701-4-2) 17. Update on a joint planning process between the City of National City and Port of San Diego, including the Public Outreach Questionnaire. (Community Development Commission) TESTIMONY: City Manager Zapata reviewed the importance of the community outreach efforts to gage the public goals and desires for National City bay front as part of the on -going Joint Planning Process between the Port and City. Mr. Zapata summarized the results of the survey and the importance of continuing to move forward and remain flexible to future land uses. Raul Sanchez, National City, Teamsters Local 36, spoke of the number and importance of maritime jobs and the many hurdles for a stadium on the bay front. John Pasha, General Manager of Pasha, supports good planning that will result in a win win for the City, the Port and the Port Tenants and expressed concern that all the information was not available which resulted in the survey being incomplete. Ed Plant, San Diego Cold Storage, said the survey was flawed, a stadium did not belong on the waterfront and everyone should work together to solve problems together. Sharon Cloward, Executive Director, San Diego Port Tenants Association, expressed disappointment in the survey and a willingness to work together exploring the six points previously identified and agreed to. ACTION: Filed. STAFF REPORTS No report. MAYOR AND CITY COUNCIL Student Representative Rosanita Hemandez reported that the cross -walk button in front of Wal Mart is broken and inquired about the status of the Abatement Ordinance. Council Member Natividad inquired about the report on the closing of 'A' Avenue. Vice Mayor Parra reminded everyone about the Boys & Girls Club event on Saturday. Council Member Ungab inquired about the status of the Interpreter. Book 89 / Page 14 01-16-2007 Council Member Zarate reported that several campaign signs are still up. Mayor Morrison provided an update on the situation with the Metropolitan Transit System. ADJOURNMENT The meeting was adjoumed in honor of Mr. Francisco Tellez, the father of Police Lt Jose Tellez. The meeting was adjourned to the Adjoumed City Council Strategic Planning Workshop to be held Tuesday, January 30, 2007 at 6:00 p.m., Senior Center, 1221 "D" Avenue, National City, Califomia. The next Regular Meeting of City Council and Community Development Commission is to be held Tuesday, February 6, 2007 at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 8:16 p.m. A City Ierk /' ecing Secretary The foregoing minutes were approved at the Regular Meeting of February 20, 2007. Mayor / CDC Chairman TAPE RECORDINGS OF EACH CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION MEETINGS ARE AVAILABLE FOR SALE IN THE CITY CLERK'S OFFICE.