HomeMy WebLinkAbout1978 11-08 CC MIN28
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
NOVEMBER 8, 1978
The meeting of the City Council of the City of National City was called
to order at 4:00 p.m. by Mayor Morgan.
ROLL CALL
Council members present: Camacho, Dalla, Van Deventer, Waters, Morgan.
Absent: None. Administrative officials present: Campbell, Gerschler,
Gill, Hoffland, McCabe.
SALUTE TO THE FLAG
The meeting was opened with salute to the flag led by City Manager Gill.
ADOPTION OF RESOLUTIONS
Moved by Van Deventer, seconded by Camacho, these Resolutions be presented
by title only. Carried by unanimous vote.
Resolution No. 12,883, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY
(Grant Deed from Sharon L. Kaiser - a portion of "C" Avenue south of
27th Street)." Moved by Camacho, seconded by Van Deventer, Resolution No.
12,883 be adopted. Carried by unanimous vote.
Resolution No. 12,884, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC
STREET PURPOSES (A portion of "C" Avenue)." Moved by Waters, seconded
by Camacho, Resolution No. 12,884 be adopted. Carried by unanimous vote.
Resolution No. 12,885, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY
(Grant Deed from David and Christina Aguilar - a portion of "C" Avenue
south of 27th Street)." Moved by Van Deventer, seconded by Waters,
Resolution No. 12,885 be adopted. Carried by unanimous vote.
Resolution No. 12,886, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC
STREET PURPOSES (a portion of "C" Avenue)." Moved by Van Deventer,
seconded by Camacho, Resolution No. 12,886 be adopted. Carried by
unanimous vote.
Resolution No. 12,887, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY CALIF., AUTHORIZING A SECOND ADDENDUM TO A MASTER AGREEMENT
AND AUTHORIZING AND ALLOCATING A CASH GRANT IN AID TO THE PARKING
AUTHORITY OF THE CITY OF NATIONAL CITY." Moved by Camacho, seconded by
Dalla, Resolution No. 12,887 be adopted. ARNOLD PETERSON, Executive
Director, Community Development Commission, was present and explained the
need for the resolution. Carried by unanimous vote.
VICE MAYOR CAMACHO suggested calling a Finance Committee in reference to
the quarterly budget; approximately $160,000 has been left in reserve
and we could now discuss the installation of services that had been
eliminated, such as the street cleaning program. CITY MANAGER GILL stated
he would prepare a concise list of some of the major areas of cuts made
within the City and have it ready by the first of the week. Vice Mayor
Camacho stated he would call the meeting at next Tuesday's Council
meeting.
CITY ENGINEER HOFFLAND stated if it is the intent of Council to allow the
parcel map for Mr. Jaehns to be filed, he recommends Council waive the
requirements for street dedication from Lot 16, Block 3, and Lot 5, Block
4, Fairchild Kimball Subdivision. Moved by Camacho, seconded by Van
Deventer, so moved. City Engineer Hoffland stated the tentative sub-
division map has been approved; earlier in the meeting Council accepted
two of four Deeds required by the tentative parcel map; the owners of the
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remaining two parcels have agreed to dedicate the property under 1911 AO
proceedings; however, one of those parcels has been sold; in reviewing the
proposed 1911 Act improvement there was an 87% petition; if the parcel
that has been sold protests) it would still be a successful petition
and the rights -of -way can be acquired. Discussion. Motion carried, by
the following vote, to -wit: Ayes: Camacho, Van Deventer, Waters,
Morgan. Nays: Dalla.
Moved by Camacho, seconded by Waters, the meeting be closed. Carried by
unanimous vote. The meeting closed at 4:10 p.m.
CITY CLERK
CITY 0} NATIONAL CITY, CALIFORNIA
The foregoing minutes were approved by the City Council of the City of
National City, California at the next regular meeting on November 14, 1978.
J' No corrections
Corrections
OR
CITY OF NATIONAL CITY, CALIFORNIA
11/8/78