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HomeMy WebLinkAbout1977 04-05 CC MIN90 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA April 5, 1977 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: Camacho, Dalla, Pinson, Reid, Morgan. Absent: None. Administrative officials present: Gill, Gunnarson, Hoffland, Kulikowski, McCabe, 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, Windsor Hills Baptist Church. APPROVAL OF MINUTES Moved by Pinson, seconded by Reid, the minutes of the regular meetings of March 15 and March 22, 1977 be approved. Carried by unanimous vote. PRESENTATIONS AND PROCLAMATIONS Deputy City Clerk Kulikowski read the Mayor's proposed proclamations: "WOMEN OF ACHIEVEMENT WEEK," April 3-9, 1977, and "COMMENDING LINDA CROSS, NEWS EDITOR, STAR NEWS". Moved by Camacho, seconded by Pinson, the proclamations be adopted. Carried by unanimous vote. Mayor Morgan presented the proclamation and Key to the City to Linda Cross. MAYOR'S APPOINTMENTS The Mayor's proposed appointment of ROBERT ANDRADE to the CIVIL SERVICE COMMISSION; the reappointment of GEORGE W. WEBSTER to the PLANNING COMMISSION; and the reappointments of JAMES DYER, JERRY HARRIS, ALBERT A. JERAULD and JAMES MCKINNEY to the TRAFFIC SAFETY COMMITTEE were presented. Moved by Camacho, seconded by Dalia, in favor of the Mayor's appointments. Carried by unanimous vote. ORAL COMMUNICATIONS Councilman Camacho introduced Mr. Roberto Andrade and family who were present in the audience. HUBERT CAMPBELL, President, National City Ministerial Association, thanked the Council for the privilege of using the Kimball Bowl for the Sunrise Services on Easter and extended an invitation to each member of the Council to attend. Mayor Morgan requested Item 47 on the Agenda be considered next. The TRAFFIC SAFETY COMMITTEE'S (Item 47) recommendations from its meeting of March 1977 were presented: (a) two-way stop be installed on 3rd Street at "F" Avenue; (b) two-way stop be installed on 7th Street at "F" Avenue; (c) one-way street be established southbound on "A" Avenue between 8th and 9th Streets and, [1] diagonal parking be established on west side and parallel parking be established on east side of "A" between 8th and 9th Streets; (d) stop sign be installed on northbound Euclid Avenue at 20th Street; (e) red curb be removed in front of residences at 2803, 2811, and 2819 Plaza Blvd: and install signs with the legend: "No Parking Monday thru Friday"; (f) yellow curb be removed on north side of 4/5/77 91 30th Street adjacent to Sweetwater High School; (g) approval be given to move driveway nearer than 11' to property line for site plan development at SE corner of 8th Street and Palm Avenue (h) 8th Street be re -striped from Palm to "R" Avenue to include a two-way left -turn lane with red curbing on south side only. Moved by Pinson, seconded by Camacho, all items with the exception of c be approved. There was discussion on Item e (red curb be removed in front of some residences, and "No -Parking Monday thru Friday" signs be installed): if this is one of the schools developed as a neighborhood park, the amount of activity and children crossing Plaza Blvd. won't diminish that much on a weekend to justify eliminating the red curb. Carried by unanimous vote. Moved by Pinson, seconded by Camacho, Item c be approved. Dick Garrett, (California First Bank, SW corner 8th St. and A Ave.) was present and stated the City was approached six months ago with the suggestion A Ave. be made one-way for a test period of six months to see if it would solve the acute parking problem in the area. Carried, by the following vote, to -wit: Ayes:: Camacho, Della, Pinson, Morgan. Nays: Reid. Moved by Morgan, seconded by Pinson, we approve Item e. Motion carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Reid, Morgan. Nays: Dalla. PUBLIC HEARING The Public Hearing on proposed ZONE CHANGE to rezone the BONITA PARK uNa 2 Properties from CT-PD to RM-1 and the REINER PROPERTY from CT-PD to RS-2 (ZC-6-77) was called and continued to April 19, 1977. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Reid, these Resolutions be presented to Council by title only. Carried by unanimous vote. Resolution No, 12,302, "RESOLUTION ACCEPTING COVENANT RUNNING WITH THE LAND AND DIRECTING THE RECORDING THEREOF (Michael J. Ramos)." Moved by Camacho, seconded by Pinson, Resolution No. 12J3O2 be adopted. Carried by unanimous vote. Resolution No. 12,303, "RESOLUTION APPROVING TENTATIVE PARCEL MAP FOR TWO LOTS BETWEEN 15TH AND 16TH STREETS EAST OF LANOITAN AVENUE (Palm Homes)." Moved by Reid, seconded by Dalla, Resolution No. 12 303 be adopted. Carried by unanimous vote. Resolution No. 12,304, "RESOLUTION GIVING NOTICE OF INTENTION TO VACATE AND CLOSE A PORTION OF SEVENTH STREET AND "Q" AVENUE (Southeasterly corner)." Moved by Reid, seconded by Camacho, Resolution No. 12,304 be adopted. Carried by unanimous vote. Resolution No. 12,305, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUTHORIZING THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY TO ENTER INTO A LEASE WITH OPTION TO PURCHASE CERTAIN LAND FROM THE COUNTY OF SAN DIEGO." Moved by Camacho, seconded by Reid, Resolution No. 12,305 be adopted. In answer to a question regarding the source of funding, City Attorney McLean stated there would be various sources, and although he didn't want to speak for Staff, they feel they will have a user for the property in short order; if not, and they feel it is still a good policy decision to acquire the property, they will be looking in the budget to find the money, the budget of the agency not the City. Carried by unanimous vote. Resolution No. 12,306, "RESOLUTION AMENDING RESOLUTION NO. 10,332 RELATING TO THE NATIONAL CITY TREE COMMITTEE. Moved by Camacho, seconded by Pinson, Resolution No. 12L306 be adopted. Carried by unanimous vote. Resolution No. 12,3O7, "RESOLUTION AMENDING RESOLUTION NO. 10,218 RELATING' TO THE TRAFFIC SAFETY COMMITTEE." Moved by Pinson, seconded by Camacho, Resolution No. 12„307 be adopted. Carried by unanimous vote. 4/5/77 92 Resolution No. 12,308, "A RESOLUTION OF THE CITY OF NATIONAL CITY OF INTENTION TO SELL REAL PROPERTY AND DIRECTING PUBLICATION OF NOTICE TO BIDDERS INVITING BIDS FOR SAID PROPERTY (loth Street and 'R' Avenue)." Moved by Reid, seconded by Camacho, Resolution No. 12,308 be adopted. Carried, by the following vote, to -wit: Ayes : Camacho, Pinson, Reid, Morgan. Nays: Dalla. Resolution No. 12,309, "RESOLUTION ACCEPTING WORK AND AUTHORIZING FILIN.G OP NOTICE OF COMPLETION (Drainage Construction Melrose and 2nd Street, Spec. No. 858)." Moved by ( macho, seconded by Dalla, Resolution No.12,30C b1e adoted. A question was asked whether regardless of how small or large pa contractor is, he will be charged for every day he is late. Asst. Dir. Public Works Newberry, stated this was not a special case; a ten day extension was requested for this work and six days were granted; the Engineering Department feels he had ample time to finish the job and he was aware of the Department's feelings. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid, Morgan. Nays: None. Abstain: Pinson. Resolution No. 12,310, "RESOLUTION OF INTENTION TO INITIATE AMENDATORY PROCEEDINGS FOR AN AMENDMENT TO THE NATIONAL CITY GENERAL PLAN." Moved by Pinson, seconded by Camacho, Resolution No. 12,310 be adopted. Carried by unanimous vote. Resolution No. 12,311, "RESOLUTION ACCEPTING COVENANT AND AGREEMENT TO HOLD PROPERTY AS ONE PARCEL (Frank Abalos, 310 East 8th Street)." Moved by Pinson, seconded by Camacho, Resolution No. 12,311 be adopted. Carried by unanimous vote. Resolution No. 12,312, "RESOLUTION AUTHORIZING ARCHITECT TO PROCEED WITH PLANS AND SPECIFICATIONS FOR LIBRARY MAIN ENTRANCE." Moved by Pinson, seconded by Reid, Resolution No. 12,312 be deferred until April 12, 1977. Carried by unanimous vote. Resolution No. 12,313, "RESOLUTION AUTHORIZING ARCHITECT TO PROCEED WITH PLANS AND SPECIFICATIONS FOR LIBRARY ARCHIVES/HISTORY ADDITION." Moved by Morgan, seconded by Camacho, Resolution No. 12,313 be adopted, Moved by Pinson, seconded by Dalla, the motion be amended to refer this to the Budget Committee. Councilman Dalla stated every time this item is brought before Council it contains an additional item, always costing more money; Council is not involved in discussion, not involved in selection of items to be put in the Library; it comes as a package, a Resolution which is to be approved or disapproved. JOEL SIEGFRIED, City Librarian, was present and stated Council approved 1400 net square feet and made provisions in the agreement between the architect and consultant that plans and specifications and bid specifications be ready by May 31; in order to meet that deadline the architect needs to know the feeling of Council at this time; the reason for increase in net square footage and possibility of price increase due to increase in area, 1400 net square feet has been approved at an estimated cost of $56,000 based on an assumption of $40.00 per sq. foot; the Library Board's approval of an increase to 2177 net square feet has to do with acquiring the 6,000 volumes of the San Diego Genealogy Society which would be a great asset from a local history/archives standpoint. There was further discussion. Motion to refer to Budget Committee failed, by the following vote, to -wit: Ayes: Della, Pinson. NaXs:. eamacho, Reid, Morgan. Motion to adopt Resolution No. 12,313,/by €lee ollowing vote, to -wit: Ayes: Camacho, Reid, Morgan. Nays: Dalla, Pinson. Resolution No. 12,314, "RESOLUTION ACCEPTING ENCROACHMENT REMOVAL AGREEMENT (Jack H. and Retha E. Files)." Moved by Pinson, seconded by Camacho, Resolution No. 12,314 be adopted. Carried by unanimous vote. Resolution No. 12,315, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF UNBUDGETED RESERVE FUNDS TO REFUND TO DEVELOPER FOR INSTALLATION OF SEWER LATERALS AT THE STANLEY ESTATES." Moved by Reid, seconded by Pinson, Resolution No. 12,315 be adopted„ Carried by unanimous vote. 4/5/77 93 Resolution No. 12,316, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF UNBUDGETED RESERVE FUNDS TO COVER INCREASED INSURANCE PREMIUM." Moved by Reid, seconded by Pinson, Resolution No. 12,316 be adopted. Carried by unanimous vote. Resolution No. 12,317, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUND TO COVER INCREASED COST OF TURF VACUUM." Moved by Pinson, seconded by Reid, Resolution No. 124317 be adopted. Carried by unanimous vote. Resolution No. 12,318, "RESOLUTION ACCEPTING EDA GRANT 07-51-00721 FOR NATIONAL CITY SEWERLINE RECONSTRUCTION, AND ESTABLISHING GRANT FUNDS ACCORDING TO A DETAILED BUDGET." Moved by Pinson, seconded by Reid, Resolution No. 12 318 be adopted. Carried by unanimous vote. Resolution No. 12,319, "RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY A CONTRACT FOR PROFESSIONAL AND TECHNICAL SERVICES WITH VAN DYKE/HALSEY DESIGN GROUP, INC." Moved by Camacho, seconded by Reid, Resolution No. 12,319 be adopted. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid, Morgan. Nays: Pinson. Resolution No. 12,320, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF UNBUDGETED RESERVE FUNDS TO ESTABLISH A BUDGET FOR BAY ROUTE BICYCLE PATH (Consultan" Services)." Moved by Pinson, seconded by Reid, Resolution No. 12,320 be adopted. Carried by unanimous vote. Resolution No. 12,321, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR TURF SELECTED AREAS IN THE NATIONAL CITY SCHOOL DISTRICT COMMUNITY RECREATION PARKS." Moved by Pinson, seconded by Reid, Resolution No. 12,321 not be approved. Motion failed, by the following vote, to -wit: Ayes: Pinson, Reid. Nays: Camacho, Dalla, Morgan. City Attorney McLean stated this is a transfer of funds in the amount of $100,000.00 which is designated as a fund to plan and improve the parks that they have agreed to do in conjunction with the school district; the action of this resolution will put money in an account from which the architectural fees that were approved can be paid. There was discussion. City Manager Gill explained that this Resolution would provide the money to execute Resolution No. 12,320; it may read like additional funds but it isn't. Moved by Morgan, seconded by Camacho, Resolution No. 12021 be adopted. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid, Morgan. Nays: Pinson. Resolution No. 12,322, "RESOLUTION ESTABLISHING VOTING PRECINCTS AND APPOINTING OFFICERS OF ELECTION." Moved by Camacho, seconded by Reid, Resolution No. 12,322 be adopted. Carried by unanimous vote. Resolution No. 12,323, "RESOLUTION AMENDING RESOLUTION NO. 12,301." Moved by Camacho, seconded by Reid, Resolution No. 12,323 be adopted. Carried by unanimous vote. Resolution No. 12,324, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY OF SAN DIEGO COUNTY, CALIFORNIA, AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE A WRITTEN ARGUMENT FOR A CITY MEASURE." Moved by Pinson, seconded by Camacho, Resolution No. 12 324 be adopted. Carried by unanimous vote. INTRODUCTION OF ORDINANCES (first reading) Moved by Camacho, seconded by Reid, these Ordinances for first reading be by title only, Carried by unanimous vote. Ordinance No. 4/5/77-1, "An Ordinance Amending Ordinance No. 1324 Relating to the Advisory and Appeals Board." 4/5/77 94 Ordinance No. 4/5/77-2, "An Ordinance Amending Ordinance No. 729 Relating to the Planning Commission." Ordinance No. 4/5/77-3, "An Ordinance Pursuant to the Land Use Code of the City of National City, California (ZC-1O-76, to rezone 10 areas west of Highland Avenue to make the zoning map consistent with the General Plan Map)." Ordinance No. 4/5/77-4, "An Ordinance Pursuant to the Land Use Code of the City of National City, California (ZC-12-76, to rezone 18 school, institutional, park, and open space areas by using previously unused zones and symbols provided for in the new Land Use Code." Ordinance No. 4/5/77-5, "An Ordinance Pursuant to the Land Use Code for the City of National City, California (ZC-2-77, to rezone from RM-1 [Residential Multiple] to RS-2 [Residential Single] certain properties bounded by Palm, 22nd Street, /NI Avenue and 18th Street and on the west side of tNt Avenue between 18th and Roselawn ]as shown on Planning Department Drawing ZC-2-77 with the exception of the properties at 2132-36 and 2142 :Nt Avenue])." Ordinance No. 4/5/77-6, "An Ordinance Pursuant to Land Use Code of the City of National City, California (ZC-4-77, to rezone from CI:. [Commercial Limited] to RS-2 [Single Family] the property at 3329 Orange Avenue)." Ordinance No. 4/5/77-7, "An Ordinance Establishing a Specific Plan (SP-19-76) for the Location of Street Right -of -Way for 19th Street Between Granger and Rachael Avenues." Asst. Plan. Dir. Gunnarson was asked if a petition had been circulated for a street and were there objections to a Specific Plan. Mr. Gunnarson stated there were no objections to a Specific Plan. Asst. Dir. Public Works Newberry stated a petition for a 1911 Act had been circulated but it had not been returned ADOPTION OF ORDINANCES (second reading) Moved by Camacho, seconded by Reid, this Ordinance be presented to Council by title only.; Carried by unanimous vote. Ordinance No. 1561 (3/22/77-1) "AN ORDINANCE AMENDING ORDINANCE NO. 1163 GOVERNING THE USE OF TAXIMETERS IN TAXICABS." Moved by Camacho, seconded by Pinson, Ordinance No. 1561 (A/22/77-1) be adopted. There was discus- sion. JOHN LEE, General Mgr., Diamond Cab, was present and answered gdfiestions. Motion carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Morgan. Nays: Dalla, Reid. REPORT OF CITY ATTORNEY - None UNFINISHED BUSINESS A letter from the General Chairman, 30th Annual MAYTIME BAND REVIEW, requesting support of their PROGRAM BOOK and stating a committee member will be in contact with the City was presented. City Manager Gill said this could come out of Unbudgeted Reserves. Moved by Camacho, seconded by Reid, $500.00 be budgeted for this. Councilman Della stated the City has already contributed substantially to the Maytime Band Review and an. ad in the program to state the City;s support is unnecessary. Motion carried, by the following vote, to -wit: Ayes: Camacho, Reid, Morgan. Nays: Della, Pinson. The Request of DON CRIE and LYNN MONTEZ regarding ANNEXATION of their property at 3362 Valley Road was presented. Ordered filed by unanimous vote (City Attorney McLean left Council Chambers at 8:35 p,m„ and returned at 8:39 p.m.) NEW BUSINESS The City Treasurer/Finance Directors request for ratification of WARRANT 4/5/77 95 REGISTER NO. 38, dated April 5, 1977, in the amount of $21,986.72 (Warrant Nos. 57250 through 57319) and PAYROLL for the period ending March 15, 1977 in the amount of $154,491.26 was presented. Moved by Camacho, seconded by Reid, this be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid, Morgan. Nays: None. The City Treasurer/Finance Director's request for ratification of WARRANT REGISTER NO. 39, dated April 5, 1977 in the amount of $54,654.59 (Warrants Nos. 57320 through 57358 was presented. Moved by Camacho, seconded by Reid, this be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid, Morgan. Nays: None. Application for person transfer, on sale general eating place and dupli- cate, TYPE 47 LIQUOR LICENSE for Far West Recreation Centers, Inc. and Nevada Sportservice, Inc., dba PLAZA BOWL, 1201 Plaza Blvd. was presented. Moved by Pinson, seconded by Camacho, this be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None,. Abstain: .Morgan. Application for person transfer of TYPE 20 LICENSE (OFF SALE BEER AND WINE) from The Southland Corporation and Beverly A. and Robert H. Steele, dba 7-ELEVEN STORE NO. 13583, 2425 Sweetwater Road; and Application for person transfer of TYPE 40 (ON -SALE BEER) LICENSE of Irene & Raif Khoury, dba GOLDEN PHEASANT, 215 Highland Avenue was presented. Moved by Camacho, seconded by Reid, these be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid, Nays: None. Abstain: Morgan. Application for TYPE 41 LICENSE (ON -SALE BEER AND WINE EATING PLACE) of Clifton L. & Elizabeth Mae Mason and Carolyn Joy & John L. Van Zant, dba COLISEUM PIZZA AND RESTAURANT, 3421 E. Plaza Blvd. was presented. Moved by Camacho, seconded by Pinson, we protest this application. City Attorney McLean stated his report to Council during the pre -Council meeting was in error; the applicant has applied for a Conditional license in conformance with the previous protest; therefore, there is no basis to object to the petition for Conditional license of Mason and Van Zant. Motion and second withdrawn. Moved by Camacho, seconded by Reid, this be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None. Abstain: Morgan. PONY BASEBALL, INC.'S request for WAIVER of building rental fees and permission to use KIMBALL COMMUNITY BUILDING, main hall, and kitchen and serve alcahc24c beverages on Sunday, April 17th from 5:00 p.m. to 9:00 p.m. for their Annual Awards Banquet was presented. Moved by Camacho, seconded by Reid, this be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None. Abstain: Morgan. PARADISE VALLEY HOSPITAL'S request the City relinquish parcel of real property (located in the center of Paradise Valley Hospital property and owned in fee by the City by acquisition in 1951 for non-payment of taxes) was presented. City Attorney McLean stated it would be appropriate for the City to donate this property to the charitable corporation providing hospital services within National City on condition that the title to the property remains in the charitable corporation providing the service to the people; he's sure there will be no problem doing that.; Moved by Camacho, seconded by Reid, this be approved. Moved by Dalla, seconded by Pinson, the motion be amended to include the City Attorney's phrasing. FRANK PHILLIPS, Civil Engineer for Paradise Valley Hospital, was present and stated they picked up this one parcel of land that lies in the middle of their parcel and the property is all vested under one entity; this piece should be vested under the same name as the rest of their property. Amendment to motion carried by unanimous vote. Motion carried by unanimous vote. The Director of Public Works' recommendations to AUTHORIZE EXECUTION of Consultant Services AGREEMENT with Arevalo & Safino, Inc., for contract plans, specifications and consultant services to construct Bicycle Path 4/5/77 96 Structure -- Harbor Drive and 7th Street Channel Bridge (with minor modifications, this bridge can be widened for bicycles and allow a wide safety path for bicycles to and from San Diego along Harbor Drive. A consultant agreement in the fixed price amount of $1,500.00 has been arranged.) was presented. Moved by Pinson, seconded by Reid, in favor of the recommendation by the Director of Public Works. Carried by unanimous vote. CONSENT CALENDAR Item 49, letter from City of Vista regarding Section 68.329 of the County Regulatory Ordinances; Item 50, notices by County of San Diegd of termination of Court facilities at the Civic Center effective June 30, 1977; Item 51, City of LA MESA'S resolution, "California's Forgotten Victims Week", Item 52, copy of letter from DIRECTOR OF SANITATION & FLOOD CONTROL to Board of Supervisors regarding request for continued support of three projects in 1977-78 Federal Flood Control Program; Item 53, items from SAN DIEGO TRANSIT CORPORATION: (a) Agenda for 3/29/77; (b) minutes of 1/25/77 Board Meeting; and (c) minutes of 2/15/77 board meeting; Item 54, items from SAN DIEGO METROPOLITAN TRANSIT DEVELOPMENT BOARD: (a) Agenda for 3/28/77; and (b) minutes of 2/28/77 Board Meeting; Item 55, PLANNING COMMISSION Resolution No. 25-77, approving an application for ZONE VARIANCE to allow conversion of a portion of a single family dwelling to commercial use on property located at 1143 Harding Avenue (Z-4-77); Item 56, PLANNING COMMISSION RESOLUTION NO. 26-77, approving an application for CONDITIONAL USE PERMIT to allow a room addition that will encroach 9'6" into the required rear yard setback on property located at 2540 East Division Street (CUP 1977-7). Moved by Morgan, seconded by Camacho, these items be filed. Councilman Pinson stated he wanted Council to be on record as being in support of Mayor Tracy of Vista's letter. Carried by unanimous vote. WRITTEN COMMUNICATIONS LEAGUE OF CALIFORNIA CITIES LEGISLATIVE BULLETIN #10 containing the City Manager's recommendation tocppose Item 4, Mandatory Hearing Before Dismissal -Police Chiefs, SB 508 was presented. Moved by Pinson, seconded by Camacho, in favor of the Manager's recommendation. Carried by unanimous vote. A letter from The President, HEALTH SYSTEMS AGENCY OF SAN DIEGO AND IMPERIAL COUNTIES, enclosing application form for submitting nomina- tions to four HSA committees was presented. Ordered filed by unanimous vote. REPORTS CITY MANAGER - None, PLANNING TENTATIVE PARCEL MAP - between 26th and 28th Streets, west of Hoover Avenue (Community Development Commission) was presented. Asst. Planning Director Gunnarson stated the Planning Commission recommended in favor of this map subject to two conditions: (a) that sewer fees of $150.00 be paid for each 4" lateral connection serving Parcel 1 and Parcel 2 as required by the Director of Building and Housing; (b) street improvements from 26th Street to 28th Street shall be completed prior to building completion. Moved by Pinson, seconded by Reid, in favor of the recommendation. Carried by unanimous vote. CITY TREASURER -FINANCE DIRECTOR The City Treasurer -Finance Director's Financial Statements for the months ending December 31, 1976, January 31 and February 28, 1977, were presented.. Ordered filed by -unanimous vote. 4/5/77 97 COUNCIL COMMUNICATIONS - None. Mayor Morgan called an Executive Session to consider pending litigation at 8:55 p.m. Council reconvened at 9:10 p.m. ROLL CALL Council members present: Camacho, Dalla, Pinson, Reid, Morgan. Absent: None. Moved by Pinson, seconded by Camacho, the meeting be closed. Carried by unanimous vote. The meeting closed at 9:15 p.m. Deputy City Clerk City of National City, California The foregoing minutes were approved by the City Council of the City of National City, California, at the regular meeting of April 26, 1977. 4No corrections Correctio —./OW Mayor City of National City, California 4/5/77