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HomeMy WebLinkAbout2007 07-03 CC CDC MINBook 89 / Page 149 07-03-2007 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA July 3, 2007 The Regular Meeting of the City Council and Community Development Commission of National City was called to order at 6:04 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Natividad, Parra, Ungab. Council / Commission members present: Zarate. Administrative Officials present: Dalla, Daneshfar, Deese, Eiser, Fenton, Juniel, Limfueco, Lopez, Post, Raulston, Rodriguez, Smith, Stevenson, Zapata. Others present: Student Representatives Tanya Concha and Marcos Delgadillo. Mayor Morrison indicated, for the record, that Council Member Zarate was excused for medical reasons. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON CDC Executive Director Brad Raulston introduced new City Engineer Maryam Babaki. Mayor / Chairman Morrison indicated that Item Nos. 10 and 15 would be continued to the July 10, 2007 meeting. PUBLIC ORAL COMMUNICATIONS Michael Sunshine, National City, expressed displeasure with the previous meetings dealing with redevelopment and eminent domain and the inability to have discussion on the merits due to time constraints. Alfonso Hemandez, National City, provided the Council with an article about the history of the Philippines. Book 89 / Page 150 07-03-2007 CITY COUNCIL ADOPTION OF CONSENT CALENDAR. Item No. 1 (Minutes), Items 2 through 7 (Resolutions Nos. 2007-150 through 2007-155), Item Nos. 8 and 9 (Warrant Registers). Motion by Natividad, seconded by Parra, to adopt the Consent Calendar. Carried by the following vote, to -wit. Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. APPROVAL OF THE MINUTES 1. SUBJECT: Approval of the Minutes of the Adjoumed Regular Meeting of the City Council/Community Development Commission of June 5, 2007. (City Clerk) ACTION: Approved. See above. STREET SIGNS ADMIN (903-12-1) 2. Resolution No. 2007-150. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO APPROVE INSTALLATION OF SOLAR -POWERED RED FLASHING BEACONS FOR SAFETY AND AWARENESS (STOP SIGN POLE MOUNTING ASSEMBLY) ON WILSON AVENUE AT 18TH STREET. (Community Services Department, TSC Item No. 2007-17) (Engineering) ACTION: Adopted. See above. PARKING ADMIN 2007 (801-2-27) 3. Resolution No. 2007-151. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO APPROVE INSTALLATION OF RED CURB "NO PARKING" ALONG THE NORTHWEST CORNER OF THE INTERSECTION OF PLAZA ENTRADA AND HOLLYHOCK LANE. (D. Yamane, TSC Item No. 2007- 22) (Engineering) ACTION: Adopted. See above. PARKING ADMIN 2007 (801-2-27) 4. Resolution No. 2007-152. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO APPROVE INSTALLATION OF A 3-MINUTE PASSENGER LOADING ZONE AND HANDICAP PARKING ADJACENT TO OLIVEWOOD ELEMENTARY SCHOOL ON THE EAST SIDE OF F AVENUE, NORTH OF 26TH STREET. (L. Vicario, Principal, TSC Item No. 2007-21) (Engineering) ACTION: Adopted. See above. Book 89 / Page 151 07-03-2007 CONSENT CALENDAR (cont.) PARKING ADMIN 2007 (801-2-27) 5. Resolution No. 2007-153. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO APPROVE INSTALLATION OF 1-HOUR TIME RESTRICTED PARKING FROM 8:00 A.M. TO 6:00 P.M. ALONG THE WEST SIDE OF NATIONAL CITY BOULEVARD BETWEEN 8TH STREET AND PLAZA BOULEVARD. (Local Business Owners, TSC Item No. 2007-19) (Engineering) ACTION: Adopted. See above. CONTRACT (C2006-71) 6. Resolution No. 2007-154. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK FROM PORTILLO CONCRETE, INC. APPROVING THE CONTRACT FINAL BALANCE CHANGE ORDER LIST WITH THE FINAL AMOUNT AT $139,536.75 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE MISCELLANEOUS CONCRETE IMPROVEMENT PROJECT AT VARIOUS LOCATIONS, SPECIFICATION NO. 06-02. (Engineering) ACTION: Adopted. See above. CONTRACT (C98-14) CONTRACT (C2007-29) 7. Resolution No. 2007-155. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE TRANSFER OF WORKERS' COMPENSATION CLAIMS ADMINISTRATION TO TRISTAR RISK MANAGEMENT, AND AUTHORIZING THE TERMINATION OF THE EXISTING AGREEMENT TO PROVIDE SUCH SERVICES WITH CLAIMS MANAGEMENT SERVICES. (City Attorney) ACTION: Adopted. See above. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 8. WARRANT REGISTER # 46 (Finance) Ratification of Demands in the amount of $2,500,658.86. ACTION: Ratified. See above. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 9. WARRANT REGISTER # 47 (Finance) Ratification of Demands in the amount of $176,055.74. ACTION: Ratified. See above. Book 89 / Page 152 07-03-2007 NON CONSENT RESOLUTION 2007 AMENDMENT TO REDEVELOPMENT PLAN (411-2-03) 10. Resolution No. 2007-156. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE NEGATIVE DECLARATION FOR THE PROPOSED 2007 AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Ungab, to continue to the July 10, 2007 meeting. Carried by the following vote, to -wit. Ayes: Morrison, Natividad, Ungab. Nays: None. Absent: Zarate. Abstain: Parra. NEW BUSINESS TEMPORARY USE PERMITS 2007 (203-1-23) 11. SUBJECT: Temporary Use Permit — National City Car Show at 401 Mile of Cars Way on July 7, 2007 from 10:00 a.m. to 5:00 p.m. (Building & Safety) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval. TESTIMONY: Joseph Rivera, the applicant, responded to questions and spoke in favor. ACTION: Motion by Natividad, seconded by Parra, to approve the Temporary Use Permit with no road closure. Carried by the following vote, to -wit. Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. TEMPORARY USE PERMITS 2007 (203-1-23) 12. SUBJECT: Temporary Use Permit — South Bay Aquatics 24 Hour Relay at National City Municipal Pool from August 3, 2007 to August 4, 2007 from 5:00 p.m. to 5:00 p.m. (Building & Safety) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval. TESTIMONY: Tom Paradowski, the applicant, spoke in favor and responded to questions. ACTION: Motion by Natividad, seconded by Parra, to deny the Temporary Use Permit. Maker and second agreed to amend motion to, approve the Temporary Use Permit with a modification of hours to be 5:00 p.m. to 11:00 a.m. Carried by the following vote, to -wit. Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. Book 89 / Page 153 07-03-2007 COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 13 (Warrant Register); Item No. 14 (Resolution No. 2007-157). Motion by Parra, seconded by Ungab, to approve the Consent Calendar. Carried by the following vote, to -wit. Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 13. Ratifications of Expenditures of the Community Development Commission: Expenditures for the Period of 06/01/07 through 06/14/07 of $783,854.61. (Community Development Commission/Finance) ACTION: Ratified. See above. CONTRACT (C2007-30) 14. Resolution. No. 2007-157. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROVING A SUBORDINATION AGREEMENT WITH PACIFIC VIEW ESTATES, LLC FOR A 49-UNIT SINGLE FAMILY PROJECT LOCATED AT 1125, 1251, AND 1311 EAST DIVISION STREET IN NATIONAL CITY, CALIFORNIA AND AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENT. (Community Development Commission) ACTION: Adopted. See above. NON CONSENT RESOLUTION 2007 AMENDMENT TO REDEVELOPMENT PLAN (411-2-03) 15. Resolution No. 2007-158. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROVING THE NEGATIVE DECLARATION FOR THE PROPOSED 2007 AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Ungab, seconded by Morrison, to continue to the July 10, 2007 meeting. Carried by the following vote, to -wit. Ayes: Morrison, Natividad, Ungab. Nays: None. Absent: Zarate. Abstain: Parra. Book 89 / Page 154 07-03-2007 NEW BUSINESS COMMUNITY DEVELOPMENT HOME INVESTMENT (406-2-4) 16. SUBJECT: Report — HOME Investments Partnership Act (HOME) Program Income update and allocation process. (Community Development Commission) RECOMMENDATION: Accept and file the report. ACTION: Accepted. STAFF REPORTS Assistant City Leslie Deese announced that Assistant Police Chief Manuel Rodriguez has been accepted to attend the FBI National Academy. MAYOR AND CITY COUNCIL Council Member Natividad expressed thanks and appreciation to the Fourth of July Parade and Pageant committee for a job well done. Vice Mayor Parra also acknowledged the great job done by staff for the Fourth - of -July events. Council Member Ungab requested public input on the parade and ways that it can be improved. Mayor Morrison said that holiday events and turn -out for the parade and Miss National City pageant were better this year and complimented all involved. Mayor Morison also extended thanks and appreciation for the very professional job done by all city departments during the recent gasoline tanker accident and fire. ADJOURNMENT ACTION: Motion by Parra, seconded by Ungab, to adjourn the meeting to the next Adioumed Regular City Council and Community Development Commission Meeting to be held Tuesday, July 10, 2007 at 6:00 p.m., Council Chamber, Civic Center. The meeting closed at 7:55 p.m. Book 89 / Page 155 07-03-2007 Ci Clerk / Reco ding Secretary The foregoing minutes were approved at the Regular Meeting of August 7, 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.