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HomeMy WebLinkAbout1977 04-12 CC MIN98 MINUTES OF THE REGULAR MEETING Op THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA April 12, 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: Campbell, Gerschler, Gill, Hoffland, 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. Atwell Stewart, St. Matthew's Episcopal Church. PRESENTATIONS AND PROCLAMATIONS - None. MAYOR'S APPOINTMENTS - None. CONSENT CALENDAR Approval of minutes of April 5, 1977, was deferred. Ratification of WARRANT REGISTER from City Treasurer/Finance Director Kerr in the amount of $32,991.46 (Warrant Nos. 57359 through 57399) and PAYROLL for the period ending 3/31/77 in the amount of $154,892.47 was presented. Moved by Pinson, seconded by Camacho, these bills be paid and payroll approved. Carried, by the following vote, to -wit; Ayes: Camacho, Dalla, Pinson, Reid, Morgan. Nays: None. Request from Martin Kordick for a temporary use permit to locate'two coaches at construction yard at Harding and 22nd for the duration of his City sewer project was presented. Moved by Pinson, seconded by Camacho, this be approved. Carried by unanimous vote. Resolution No. 12,325, "RESOLUTION ACCEPTING COVENANT AND AGREEMENT TO HOLD PROPERTY AS ONE PARCEL (Isabel Bedford)". Moved by Pinson, seconded by Camacho, Resolution No. 12,325 be approved. Carried by unanimous vote. Resolution No. 12,326, "A RESOLUTION APPROVING AN AMENDMENT (GP-1-77) TO THE NATIONAL CITY GENERAL PLAN AND GENERAL PLAN MAP." Moved by Pinson, seconded by Camacho, Resolution No. 122326 be approved. Carried by unanimous vote. Resolution No. 12,327, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Easement - Justine Jiminez and Concepcion Jiminez)." Moved by Pinson, seconded by Camacho, Resolution No. 12,327 be approved. Carried by unanimous vote. Resolution No. 12,328, "RESOLUTION APPROVING TENTATIVE PARCEL MAP FOR PROPERTY BETWEEN 26TH AND 28TH STREETS, WEST OF HOOVER AVENUE (Community Development Commission)." Moved by Pinson, seconded by Camacho. Resolutio Now 12.328 b.s antmoyed. Carried by unanimous vote. Resolution No. 12,329, "A RESOLUTION -OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APPROVING, ON BEHALF OF THE COUNCIL, A COOPERATION AGREEMENT AMONG THE CITY OF NATIONAL CITY, 4/12/77 99 THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AND THE DIOCESE OF SAN DIEGO EDUCATION AND WELFARE CORPORATION." Moved by Pinson, seconded by Camacho, Resolution No. 12,329 be approved. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION (first reading) Moved by Reid, seconded by Dalla, these Ordinances be presented to Council by title only. Carried by unanimous vote. Ordinance No. 4/12/77-2, "Pursuant to Land Use Code (ZC-3-77, to rezone from RM-1 [Multiple Family Residential Zone] Density 20 to RT-PD (Two Family Residential -Planned Development Zone) Density 15 of the property located between 6th and 7th Streets, having 165' of frontage on E. 6th Street lying between 1340 and 1400 [non -inclusive] E. 6th Street; and 215' of frontage on E. 7th Streets, lying between 1346 and 1441 [non -inclusive] E. 7th Street [Assessor's Parcels 557-101-01, 19, 20 and 21])." ORDINANCES FOR ADOPTION (second reading) Moved by Camacho, seconded by Reid, these be presented by title only. Carried by unanimous vote. Ordinance No. 1562 (4/5/77-1), "AN ORDINANCE AMENDING ORDINANCE NO. 1324 RELATING TO THE ADVISORY AND APPEALS BOARD." Moved by Camacho, seconded by Pinson, Ordinance No. 1562 (4/5/77-1) be adopted. Carried by unanimous vote. Ordinance No. 1563 (4/5/77-2), "AN ORDINANCE AMENDING ORDINANCE NO. 729 RELATING TO THE PLANNING COMMISSION." Moved by Camacho, seconded by Pinson, Ordinance No. 1563 (4/5/77-2) be adopted. Carried by unanimous vote. Ordinance No. 1564 (4/5/77-3), "AN ORDINANCE PURSUANT TO THE LAND USE CODE BY THE CITY OF NATIONAL CITY, CALIFORNIA (ZC-10-76, to rezone 10 areas west of Highland Avenue to make the zoning map consistent with the General Plan Map)." Moved by Pinson, seconded by Camacho, Ordinance No. 1564 J4/5/77-3, be adopted. Carried by unanimous vote. Ordinance No. 1565 (4/S/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)." Moved by Pinson, seconded by Camacho, Ordinance No. 1565 (4/5/77-4) be adopted. Carried by unanimous vote. Ordinance No. 1566 (4/5/77-5), "PURSUANT TO THE LAND USE CODE OF 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, "N" Avenue and 18th Street and on the west side of "N" 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 "N" Avenue])." Moved by Camacho, seconded by Pinson, Ordinance No. 1566 (4/5/77-) be adopted. Carried by unanimous vote. Ordinance No. 1567 CODE OF THE CITY OF from CL [Commercial 3329 Orange Avenue) No. 1567 (4/5/77-e) Ordinance No. 1568 PLAN (SP-19-76) FOR (4/5/77-5), "AN ORDINANCE PURSUANT TO LAND USE NATIONAL CITY, CALIFORNIA (ZC-4-77, to rezone Limited] to RS-2 [Single Family] the property at ." Moved by Pinson, seconded by Camacho, Ordinance be adopted. Carried by unanimous vote. (4/5/7z-4, " ORDINANCE ESTABLISHING A SPECIFIC THE LOCATION OF STREET RIGHT -OF --WAY FOR 19TH 4/12/77 100 STREET BETWEEN GRANGER AND RACHAEL AVENUES." Nbved by Camacho, seconded by Pinson, Ordinance No. 1568 (4/5/77-7) be adopted. _ Carried by unanimous vote. OLD BUSINESS Resolution No. 12,312, "Resolution Authorizing Architect to Proceed with Plans and Specifications for Library Main Entrance,"[deferred from Council meeting of 4/5/77 at City Librarian's request. The consulting firm hired by the Library Board has recommended changing the library main entrance to (a) provide additional restrooms with facilities for the handicapped;(b) provide more secure entry/exit control; (c) combine adult and children's circulation areas; Architect's fees amount to $4,750; building costs would total $32,000 based upon construction estimates of $40 per net square foot.] was presented. Moved by Camacho, seconded by Reid, this be referred to the Budget Committee. Carried by unanimous vote. NEW BUSINESS Applications for liquor license from (a) THE KEYHOLE, 29 West Eighth Street, person transfer application for TYPE 48, ON -SALE GENERAL, PUBLIC PREMISES, amended; (b) CHUCK'S INN, 831 East 8th Street, TYPE 40, ON -SALE BEER, PERSON TRANSFER; (c) TEXAS LIQUOR, 1039 Harbison Avenue, TYPE 21, OFF -SALE GENERAL; (d) TRADITION EGG COMPANY, 3123 "D" Avenue, TYPE 20, OFF -SALE BEER AND WINE were presented. Moved by Pinson, seconded by Reid, a,b, and c be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None. Abstain: Morgan. Moved by Pinson, seconded by Dalla, we protest item d. Carried by unanimous vote. Request by NATIONAL CITY LIONS CLUB for financial assistance, FIREWORKS JULY 4TH was presented. City Manager Gill stated he would like to see this item put in the budget for the current year and next year he will request Council to budget twice for this item; this comes up at the start of the budget each year; the money budgeted in this current year was spent last July 4th. Moved by Camacho, seconded by Pinson, this be approved and come out of unbudgeted reserves. Carried by unanimous vote. Request from RAY HOLDER for authorization to RELOCATE A SINGLE FRAME DWELLING from 1010 Roosevelt Avenue to 7 North Kenton Avenue (both sites are in National City; after relocation, the building will be rehabilitated to comply with state and local health and safety laws as a single family dwelling; a new roof will be constructed and new electrical system installed; the estimated valuation of work to be done is $32,000.00) was presented. Moved by Pinson, seconded by Reid, in favor of the request and staff's stipulations. Carried by unanimous vote. SOUTH BAY COMMUNITY FAIR ASSOCIATION'S requests in regard to the 1977 Fair were presented: (a) the use of Kimball Park as a site for the Fair; (b) that the west side of "D" Avenue between 12th and 14th Streets be posted as "NO PARKING" during the five days of the fair (Sept. 1 through 5); (c) that a representative appointed by the Council and/or Mayor serve on the South Bay Country Fair Committee; (d) that Council waive City licensing fees for exhibitors and the carnival during the fair. Moved by Camacho, seconded by Pinson, these requests be granted. Councilman Pinson stated he wanted it understood that the City will be held harmless for any outstanding bills; that there will be adequate insurance available; and that a portable stage will be available. BOB JENNER, 3679 Minot, Chula Vista, Fair Coord- inator, was present and stated the portable stage request is the platform that is used for the Maytime Band Review; so there will be no cost to the City. IDA MAE H. KERR, City Treasurer, and Chairman Bicentennial Committee was present, and stated the outstanding bills from the 1976 Fair amouting to $6,759.03 have not been paid; hopefully these bills will be paid, the Committee is working hard to try to 4/12/77 101 reduce this debt. There was discussion. Motion carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Morgan. Nays: Reid. Moved by Morgan, seconded by Pinson, no one from the Council will be on the Committee this year. Carried by unanimous vote. The request of Director of the COMMUNITY YOUTH ASSOCIATION for use of Kimball Bowl on Saturday, April 16th from noon until 5:00 p.m. for a planned BOXING EXHIBITION was presented. Moved by Camacho, seconded by Reid, this be granted. Carried by unanimous vote. OTHER BUSINESS CITY MANAGER City Manager Gill reported receipt of a Temporary Use Permit application from the SOUTH BAY COMMUNITY FAIR ASSOCIATION to operate a CARNIVAL at 24th and Hoover Streets, and waiver of fees. Moved by Camacho, seconded by Morgan, in favor of the request. Moved by Morgan, seconded by Dalla, the motion be amended to include the fees not be waived. Amendment carried by unanimous vote. Motion carried by unanimous vote. Moved by Reid, seconded by Pinson, this Mayor and Council approve all carnivals and none of them will be on Redevelopment land. City Attorney McLean stated there is nothing that says a carnival cannot be put on Redevelopment property. Councilman Pinson withdrew his second. City Attorney McLean stated the second stands. Motion failed, by the following vote, to -wit: Ayes: Reid. Nays: Camacho, Dalla, Pinson, Morgan. City Manager Gill stated a carnival had been located at Plaza Shopping Center which didn't come before the Council; there has been some slippage in procedures; and also there should be one central source between City and Community Development for these approvals. Civil Rights Complaint was listed on the Agenda. Information only. No action required. CITY COUNCIL City Clerk Campbell asked for correction to the minutes of February 8, 1977; in the matter of awarding a sewer contract to the Carver Corporation the figure was incorrectly quoted as $450,013.24, the correct amount should have been $50,013.24. Moved by Camacho, seconded by Dalla, the minutes be corrected. Carried by unanimous vote. COUNCILMAN CAMACHO stated the Police Department has been very generous in assisting the Community Youth Association in purchasing the boxing ring they need; boxing matches will be held at the Bowl this Saturday and Council is invited to attend. COUNCILMAN DALLA stated the subject of building an archives addition to the Library has come before Council; one of the main reasons for the increase cost was the addition of the San Diego Genealogy Societf's collection of 6,000 volumes; he has spoken to the President of the organization and it was stated very clearly and specifically that they have not agreed to donate anything to anybody; they are having a meeting April 23rd to consider what they indeed want to do; there are five possible alternatives they think they have; the President stated they have been considering what they are going to do for the past five years and no decision has yet been reached. Councilman Dalla stated the justification for spending $24,400 on this Archives room seems to be based on erroneous information and is the type of thing that would have come out had this item been referred to Staff; as it is now we are having an architect draw up plans for an addition with no guarantee it will be utilized. Moved by Morgan, seconded by Dalla, a report be made by the City Manager. Carried by unanimous vOte. 4/12/77 102 COUNCILMAN DALLA stated efforts are being made by various people to invite industry from abroad to locate in California; although it's nice to read about them in the newspaper it would be beneficial for the City to attempt to capitalize on the momentum and instead of reading about it to be actively involved in getting industry to locate in the City. Mayor Morgan stated he placed a call to Japan to speak to the President of Honda, but was unable to reach him, he will send a letter and try to call again; he has also spoken to Assemblyman Deddeh and Senator Mills and it has been agreed Senator Mills would be heading the committee for San Diego County to get the Honda factory in National City; he will work closely with the Governor on this; there is also a pull for Hunters Point in the San Francisco area, but Senator Mills will work for the City of National City. COUNCILMAN DALLA stated there is a Neighborhood Preservation and Relocation seminar at UC Irvine and this might be a good thing for either Planning or Redevelopment to attend. PUBLIC HEARING The HEARING on proposed annexation of uninhabited territory designated "Flannery Annexation" was held at this time. The Planning staff has recommended if no protests are received, the City Attorney be instructed to prepare an ordinance approving the annexation. Planning Director Gerschler stated staff recommends approval. No one was present in this regard.r Moved by Camacho, seconded by Reid, the Public Hearing be closed and the proposed annexation of "Flannery Annexation" and the planning staff's recommendations be approved. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION (first reading) Moved by Pinson, seconded by Reid, this be read by title only. Carried by unanimous vote. Ordinance No. 4/12/77-1, "Approving the Annexation of Certain Uninhabited Territory Designated "Flannery Annexation" to the City of National City." Moved by Camacho, seconded by Reid, the meeting be closed. Carried by unanimous vote. The meeting closed at 8:25 p.m. City Cle 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. Ed/7 No Corrections 0 Corrections 0 City of National City, California 4/12/77