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HomeMy WebLinkAbout1978 02-21 CC MIN74 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA FEBRUARY 21, 1978 The regular meeting of the City Council of the City of National City wa; called to order at 7:30 p.m. by Mayor Morgan. ROLL CALL Council members present: Camacho, Dalla, Reid, Van Deventer, Morgan. Absent: None. Administrative officials present: Campbell, Gill, Hoffiand, McLean. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager Gill followed with invocation by the Rev. Hubert Campbell. APPROVAL OF MINUTES - None. PRESENTATIONS AND PROCLAMATIONS - None. MAYOR'S APPOINTMENTS - None. SCHEDULED PRESENTATIONS Michael R. Aulick, Special Regional Planner, CPO, outlined the REGIONAL AIR QUALITY STRATEGY, the RAQS implementation program, and the air quality attainment and maintenance process. Mr. Aulick stated a sample Resolution (which outlines the four points CPO would like the San Diego County City Councils to adopt which are [1] to endorse the Regional Air Quality Strategy as it was adopted by the CPO Board of Directors and the County Air Pollution Control Board and Board of Supervisors in 1976; [2] to adopt the Implementation Program that was prepared by the Policy Advisory Committee and submitted to EPA in 1977; [3J to participate in a process called coordinated land use and transportation action; and, [4] to agree to participate in the procedure for preparing a air quality maintenance plan) was submitted for Council's considera- tion at some future time. Mr. Aulick answered questions posed by Council. PUBLIC ORAL COMMUNICATIONS The REV. HUBERT CAMPBELL, National City Ministerial Association, invited everyone to attend the EASTER SUNRISE SERVICES in Kimball Bowl. STANLEY KORGIE, 2104 E. 12th Street, was present and complained about the weeds on State-owned land adjacent to his property, a potential fire hazard; their house is adjacent to I-805 and something needs to be done. Mayor Morgan stated this area is scheduled to be landscaped in the next couple of years. City Manager Gill said the City Engineer will contact the State and advise them of the problem. PUBLIC HEARING The continued hearing on APPEAL from Planning Department notice of intention to REMOVE AN INOPERATIVE VEHICLE as a public nuisance at 1841 "N" Avenue (Z.V. 77-71) was held at this time. Mayor Morgan stated the vehicle has been moved. Moved by Camacho, seconded by Van Deventer, this be filed. Carried by unanimous vote. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Reid, these Resolutions be presented by title only. Carried by unanimous vote. 2/21/78 75 Resolution No. 12,646, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Corporation Quitclaim Deed - National School District - 19th Street and Hoover Avenue." Moved by Reid, seconded by Camacho, Resolution No. 12,646 be adopted. Carried by unanimous vote. Resolution No. 12,647, "RESOLUTION ACCEPTING STATEMENT OF UNDERSTANDING AND DIRECTING THE RECORDING THEREOF (Flood Hazard Acknowledgement - Community Development Commission - Senior Citizens High -Rise at 1415 "D" Avenue)." Moved by Reid, seconded by Van Deventer, Resolution No. 12,647 be adopted. Carried by unanimous vote. Resolution No. 12,648, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERT` (Corporation Grant Deed - Diocese of San Diego Education & Welfare Corporation - 12th Street)." Moved by Camacho, seconded by Reid, Resolution No. 12,648 be adopted. Carried by unanimous vote. Resolution No. 12,649, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (portion of 12th Street)." Moved by Reid, seconded by Camacho, Resolution No. 12,649 be adopted. Carried by unanimous vote. NEW BUSINESS The City Treasurer/Finance Director's request for ratification of WARRANT REGISTER NO. 31 dated February 21, 1978, in the amount of $27,201.94 (Warrant Nos. 60884 through 60948) was presented. Moved by Camacho, seconded by Reid, this be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid, Van Deventer, Morgan. Nays: None. The APPLICATION for person transfer of OFF -SALE BEER AND WINE LICENSE by Mukhles and Najah Tomina dba LESTER'S MARKET, 2540 East 18th Street, was presented. Moved by Camacho, seconded by Reid, this be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid, Van Deventer. Nays: None. Abstain: Morgan. The General Services Department, Purchasing Division's recommendation of AWARD OF BID, PARK PICNIC TABLES AND BLEACHERS, (Bid No. G.S. 7778-1), to Miracle/Jamison in the amount of $9,512.44(six vendor bids were solicited with three responding; Miracle/Jamison was the only bidder who met the City's specifications; both Marchetti Park and Recreation Products and Southern Bleacher Construction Company bid aluminum bleachers and did not bid on the picnic tables) was presented. Moved by Reid, seconded by Morgan, this be approved. City Manager Gill stated specifications called for steel or metal bleachers; of the three bids received, two bid aluminum, one bid metal. Vice Mayor Van Deventer stated that for $2,000 the City could buy the aluminum ones and put them somewhere and put the metal ones where they want to put them; he couldn't see putting $2,000 into bleachers when aluminum would do the same job; the problem of theft which is alluded to, no one can give us any facts as to where any aluminun bleachers have been ripped off or have a problem with them. Moved by Morgan, seconded by Van Deventer, the motion be filed until next week for a report. Carried by unanimous vote. OTHER BUSINESS CITY MANAGER - No report. CITY ATTORNEY No report. OTHER STAFF - No report. PLANNING Notice of Planning Commission action on TENTATIVE SUBDIVISION MAP, LAS PALMAS PARK VILLAS, 24th Street, west of 1-805 (the Planning Commission on February 13, 1978 approved the condominium tentative subdivision map and companion planned unit development for 140 two - bedroom condominiums; the approval of the tentative map is dependent 2/21/78 76 upon the filing of the planned unit development permit and vice versa; by state law the Council must take action on this tentative mao within thirty days of receipt of this report of the Planning Commission's action) was presented. City Manager Gill recommenced this be scheduled for the meeting of March 14th. Moved by Reid, seconded by Van Deventer, this be scheduled for the meeting of March 14th. Moved by Reid, seconded by Van Deventer, this be scheduled for the meeting of March 14th. Carried by unanimous vote. FINAL MAP, CENTER CITY SUBDIVISION (this map will subdivide 13.935 acres into nine parcels; the City Engineer advises that the map is technically correct, complies with the State Subdivision Map Act and local ordinance and with the approved tentative map) was presented. City Manager Gill stated the Planning Commission recommended adoption on February 20 and staff recommends Council adopt subject map. Moved by Van Deventer, seconded by Reid, so moved. Carried by unanimous vote. TRAFFIC SAFETY COMMITTEE Recommendation of the NATIONAL CITY TRAFFIC SAFETY COMMITTEE from its meeting of January 11, 1978 (that a two-way left -turn lane be authorized on Plaza Boulevard between 8th and Harbison Avenue) was presented. Staff recommends approval of the two-way left -turn between 8th Street and Olive Avenue and delayed until permanent pavement is installed between Olive and Harbison Avenues. Moved by Dalia, seconded by Camacho, in favor of the Traffic Safety Committee's recommendation. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid, Van Deventer. Nays: None. Abstain: Morgan. MAYOR MAYOR MORGAN stated that the Redevelopment Agency is redesigning the conference room and installing office space and asked Council to consider the bar, whether to leave it out or put it in; either Redevelopment will spend the money now or the City will do it later on. Moved by Reid, seconded by Morgan, the "bar" be put in and a finished job. Councilman Dalla stated that the work will not be done in a week and that it should be placed on the Agenda for next week so that he would be in a better position to exercise an opinion. Moved by Morgan, seconded by Van Deventer, the motion be tabled for another week. Carried by unanimous vote. COUNCILMAN DALLA stated there has been congestion at the Post Office when a person wants to drop mail in the outside mailbox; he has spoken to Mr. Alfred Hlawatsch (who owns property across the street) about this and he is agreeable to having a mailbox placed in front of his building; he suggests the City Manager contact the Post Office to try to have mailboxes moved from the post office parking lot to the north side of 16th Street to alleviate the traffic. Moved by Van Deventer, seconded by Reid, the City Manager follow through with the Post Office to try to relieve this problem if the property owners on the north side of the street would like to go along with that. Councilman Reid stated he had spoken to the people at the Post Office before about the problem and nothing had been done about it. Councilman Reid asked City Engineer Hoffland if the side street that isn't paved beside Mr. Hlawasch's property is City or private property. City Engineer stated that it is his recollection that it has never been dedicated. Moved by Camacho, seconded by Reid, the meeting be closed. Carried by unanimous vote. The meeting closed at 8:00 p.m. CITY QL.ERK CI OF NATIONAL CITY, CALIFORNIA The foregoing minutes were approved by the City Council of the City of Nations} City, California at the regular meeting of February 28, 1978. No correction rections YOR CITY OF NATIONAL CITY, CALIFORNIA 2/21/78