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Home My WebLink About1979 09-11 CC MIN1 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA SEPTEMBER 11, 1979 The regular meeting of the City Council of the City of National City was called to order at 7:30 p.m. by Mayor Morgan. ROLL CALL Council members present: f'Ai cho, Dana, Van Deventer, Waters, Morgan. Absent: None. Administrative officials present: Ballard, Campbell, Gerschler, Hoffland, McCabe, McLean. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager McCabe followed with invocation by Chaplain Alien Sackett, Paradise Valley Hospital. APPROVAL OF MINUTES Moved by Camacho, seconded by Van Deventer, the minutes of the regular meeting of September 4, 1979, be approved with the addition, as the second paragraph on page 248: "OTHER STAFF - Assistant City Manager Ballard spoke in regard to a van for the Girls' Club and requested authorization for the City's Purchasing Division to assist the Girls' Club and to solicit bids for the Girls' Club. Moved by Camacho, seconded by Van Deventer, Mr. Ballard be given that permission.` Carried by unanimous vote. PUBLIC ORAL COMMUNICATIONS .. None. ADOPTION OF RESOLUTIONS Moved by Van Deventer, seconded by Camacho, the resolutions and ordinances be read by title. Carried by unanimous vote. Resolution No. 13,129, "RESOLUTION APPROVING TENTATIVE MAP . CANYON TOWNHOMES, WEST SIDE EUCLID AVENUE BETWEEN 22ND AND 24TH STREETS." Moved by Camacho, seconded by Van Deventer, Resolution No. 13,129 be adopted. Carried by unanimous vote. Resolution No. 13,130, "RESOLUTION ACCEPTING COVENANT RUNNING WITH THE LAND AND DIRECTING THE RECORDING THEREOF (38 North 'U' Avenue, Portillo)." Moved by Van Deventer, seconded by Camacho, Resolution No. 13,130 be adojted. Carried by unanimous vote. Resolution No. 13,131, "RESOLUTION AUTHORIZING EXECUTION OF AN AGREE- MENT BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF NATIONAL CITY, PROVIDING FOR THE USE OF CHULA VISTA'S POUND FACILITIES AND SERVICES." Moved by Van Deventer, seconded by Camacho, Resolution No. 13,131 be adopted. Carried by unanimous vote. ORDINANCES FOR ADOPTION (See page 1, paragraph 5) Ordinance No. 1699 (8/21/79-1), "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA, ADOPTING REGULATIONS FOR THE LIMITATION AND CONTROL OF 'ADULT ENTERTAINMENT ESTABLISHMENT' WITHIN TITLE 18 OF THE MUNICIPAL CODE; AND AMENDING CERTAIN PROVISIONS OF THE MUNICIPAL CODE COMPLE- MENTARY TO THESE REGULATIONS." Moved by Waters, seconded by Dalia,, Ordinance No. 1699 (8/2]/79-4) be adopted. Members of the Council raised questions in regard to the metering of peep shows and Fire Department inspection of premises at night for overcrowding. Motion carried by unanimous vote. 9/11/79 2 NEW BUSINESS The CLAIM FOR DAMAGES of Lawrence P. Hollis resulting from motorcycle accident on June 21, 1979, was presented. Moved by Camacho, seconded by Dalia, the claim be denied and referred to the City Attornne. Carried by unanimous vote. GENERAL SERVICES, Purchasing Division's recommendation bid for DISC GOLF COURSE for Las Palmas Park be awarded to Walt Ranking and Associates, La Mesa, in the amount of $7,302.00 (Bids were solicited from four vendors; of those solicited there were two respondents, one of which was returned "no bid"; the respondent that returned a priced bid met all the specifications; Marchetti Park and Recreation Products, Irvine - No Bid; Robert Wheatley and Associates, Los Angeles - No Reply; Hammatt and Sons, Anaheim, - No Reply; Walt Rankin & Assoc., La Mesa - $7,302.00; Certificate of Publication on file in Purchasing.) was presented. Moved by Van Deventer, seconded by Camacho, in favor of staff's recommendation. Carried by unanimous vote. The CITY ENGINEER TS recommendation to apply for Federal Funds for RAIL CROSSING PROTECTION (The Santa Fe crossing of 24th Street west of Tidelands is one of the more active crossings in the City; there have been 6 accidents in the last 3 years; although this is not a high rate when compared to street intersections, it is serious because of the high probability of fatalities in auto -train collisions; crossing arm protection can be expected to reduce the risk of fatal accidents on this crossing; estimated cost is $100,00 with 90% Federal Funding.) was presented. Moved by Waters, seconded by Dalla, in favor of the City Engineerts recommendation. Carried by unanimous vote. Application for ON -.SALE GENERAL PUBLIC PREMISES LICENSE (Stock Transfer), by Edwin C. Cravens, President, Suzue F. Cravens, V. Pres./Treas., and Etta L, Jenson, Secretary, dba THE LANDMARK, 2511 Sweetwater Road, was presented. Moved by Waters, seconded by Van Deventer, in favor of the Landmark's request. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer, Waters. Nays: None. Abstaining: Morgan° OTHER BUSINESS PLANNING COMMISSION - NOTICES OF DECISION Planning Commission Resolution No. 63-79, approving an application for PLANNED UNIT DEVELOPMENT PERMIT to allow development of 17 CONDOMINIUM units on property located within the 2300 block of Euclid Avenue (PUD_3_79 ). Ordered filed by unanimous vote. CITY MANAGER City Manager McCabe reported the Annual League of California Cities Conference would be September 22-25, 1979 and requested Council appoint a voting delegate and alternate. Mayor Morgan recommended Mr. Camacho. Moved by Waters, seconded by Dalla, in favor of the Mayor's recommend- ation. Carried by unanimous vote. City Manager McCabe recommended no council meeting be held on September 25 as members of the Council and staff would be attending the League Conference. Moved by Waters, seconded by Camacho, in favor of the City Manager's recommendation. Carried by unanimous vote. CITY ATTORNEY No report. OTHER STAFF .. No report. MAYOR MAYOR MORGAN spoke in regard to the 2900 block of "A" Avenue, saying that Mr, Stanley has an 80' piece of land that goes back into his property; Mr. Mann has property back of that; if we reduce Stanley down to 60T 9/11/79 3 and Mr. Mann will donate 20*, Mr. Stanley will not have to move his fence and "A" Avenue will run through to the canyon. Moved by Camacho, seconded by Van Deventer, the City Engineer and City Manager look into the feasibility of this issue and bring back a report letting us know the pros and cons. Carried by unanimous vote. Mayor Morgan announced he wanted the people to know where he stood; in the future he will back up staff recommendations and not be in the position of negotiating at council meetings. Mayor Morgan said he wanted the people to know where he stood on lot splits; there was one on "0" Avenue that was a mistake; one lot was split into three; there are problems with drainage, dirt spilling down onto Palm Avenue; this was a mistake; now there are three property owners to deal with,. J. D. MANN, 130 East 28 Street, was present and said in regard to donating 20' for "A" Avenue, he was open to negotiation; it might not be a donation; he would be giving up 20x1401 and Mr. Stanley would be getting 20x165t. Mayor Morgan advised him to negotiate with the City Engineer. CITY COUNCIL COUNCILMAN WATERS reported receipt of a letter of thanks and appreciation from the National City Little League and commented that it was unusual to hear from such groups after the fact. COUNCILMAN VAN DEVENTER reported the issue of water would be before the CPO; the City Manager and he met with the water people and learned the reasons for the fifth pipeline; as a result, he would back the fifth pipeline* Moved by Van Deventer, seconded by Delia, the Council go on record in support of the fifth pipeline. Carried by unanimous vote. COUNCILMAN DALLA reported two off -site signs for subdivisions at Plaza and Harbison for Planning Department action. PUBLIC HEARING The CONTINUED HEARING on APPEAL of Planning Commission Resolution No. 59-79, Resolution of the Planning Commission approving an application for PLANNED DEVELOPMENT PERMIT to allow development of a 12 (14) unit condominium project on property located at 225 East 26th Street (PD-10- 79) was held at this time. Plan. Dir. Gerschler reported revised plans were filed September 7 which show full compliance (three additional parking spaces). Nbved by Camacho, seconded by Van Deventer, the hearing., be closed and the planned unit development permit be allowed on the basis of the revised plans. Carried by the following vote, to -wit: Ayes: Camacho, Van Deventer, Waters, Morgan. Nays: Dalia. Moved by Camacho, seconded by Waters, the meeting be closed. Carried by unanimous vote. The meeting closed at 7:53 p.m. City of National City, California The foregoing minutes were approved by the City Council of the City of National City, California at their regular meeting of September 18, 1979. Corrections or 1KINo corrections 401 >;,,. City of National City, California 9/11/79