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HomeMy WebLinkAbout1977 05-24 CC MIN128 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OP THE CITY OF NATIONAL CITY, CALIFORNIA May 24, 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: Gerschler, Gill, 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. Milo Wood, First Baptist Church. APPROVAL OF MINUTES Approval of the minutes of May 17, 1977 was deferred. PRESENTATIONS AND PROCLAMATIONS - None. MAYOR'S APPOINTMENTS - None. ORAL COMMUNICATIONS BERNARD TRAEGER, 516 E. 24th Street, representing the Veteran's ofi Foreign Wars) was present and invited Council to Memorial Day Services, May 29th, 2:00 p.m., Vista Cemetary, DICK GARRETT, President, N.C. Chamber of Commerce, was present and voiced the concern of the Chamber and community in regard to unemploy- ment within the City, saying the Chamber believes that a combined effort should be made by the City, Chamber, County, and Port District to attract employers to the South Bay area; at present there is a rare opportunity to attract a major employer, the Honda Corporation to the area. Mr. Garrett requested appointment of a special Task Force to prepare a comprehensive, competitive proposal for submission to th4 proper officials of Honda; no leadership has been forthcoming and some entity must take the lead, the Chamber believes it should be the City, but if the City isn't willing, the Chamber would assume the responsib- ility but it must be assured the support of the City and the Port District. Mr. Garrett stated it is their understanding that they have 60 days in which to prepare a proposal for Honda, the Chamber is ready and willing to try to attract this employer to the City; they want and need the Cityts leadership in this matter. Mayor Morgan stated they support this effort 100%; Senator Mills has offered his assistance in this regard; before the City spends money or gets deeply involved, it should know whether or not the City will be allowed to use the`land in that area for that purpose; there are so many laws on this part of the bay that it's almost impossible to develop, which was the case in trying to develop the marina. Mr. Garrett stated this area to be developed is not the same area as that for the marina, it's the Port District's 32 acres which surrounds the 24th Street boat ramp and would` include the Santa Fe land west of the rail tracks. There was discussion. Moved by Morgan, seconded by Pinson, the City and Chamber of Commerce jointly call a meetigg of a number of people, including San Diego Chamber of Commerce, National City Chamber of Commerce, Planning Department of National City, Community Development Commission, Mayor, City of San Diego, Port District, Department of Transportation, Economic Development Corporation. Seer Mills and some representation from the County. Vice Mayor Pinson stated the City has a great potential that could be developed, whether Honda Corporation comes in or some other company; if we lose Honda the City would survive; but if a package. is put together we can present it to any employer in the world. Carried by unanimous vote. 5/24/77 129 ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Reid, these Resolutions be presented to Council by title only. Carried by unanimous vote. Resolution No. 12,354, "DESIGNATION OP TERMS OF MEMBERS OF THE ADVISORY AND APPEALS BOARD." Moved by Camacho, seconded by Reid, Resolution No. 121354 be adopted. Carried by unanimous vote. Resolution No. 12,355, "RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. 2 TO JOINT POWERS AGREEMENT OF 1972 BETWEEN THE SOUTH BAY IRRIGATION DISTRICT AND THE CITY OF NATIONAL CITY CREATING THE SWEETWATER AUTHOR- ITY." Moved by Camacho, seconded by Reid, Resolution No. 12,355 be adopted. Carried by unanimous vote. Resolution No. 12,356, "RESOLUTION ACCEPTING COVENANTS AND AGREEMENTS TO HOLD PROPERTY AS ONE PARCEL (Nite Lite Inn Motel [2])." Moved by Reid, seconded by Camacho, Resolution No. 12,356 be adopted. Carried by unanimous vote. Resolution No. 12,357, "RESOLUTION ACCEPTING COVENANT AND AGREEMENT TO HOLD PROPERTY AS ONE PARCEL (Handy Metalmart)." Moved by Camacho, seconded by Reid, Resolution No. 12,357 be adopted. Carried by unanimous vote. Resolution No. 12,358, "RESOLUTION APPROVING TENTATIVE SUBDIVISION MAP FOR 16TH STREET SOUTH SIDE, WEST OF LANOITAN (Morning Breeze)." Moved by Reid, seconded by Camacho, Resolution No. 12,358 be adopted. Carried by unanimous vote. Resolution No. 12,359, "RESOLUTION OF THE CITY OF NATIONAL CITY AUTH- ORIZING EXECUTION OF LEASE WITH NATIONAL SCHOOL DISTRICT FOR PORTION OF CITY OWNED LAND ADJACENT TO KIMBALL SCHOOL FOR USE AS A SCHOOL/ COMMUNITY PARK AND DIRECTING STAFF TO INITIATE VACATION PROCEEDINGS ON 19TH STREET BETWEEN COOLIDGE AVENUE AND HOOVER AVENUE AND PORTIONS OF COOLIDGE AVENUE." Moved by Pinson, seconded by Reid, Resolution No. 12,359 be denied. Motion failed, by the following vote, to -wit: Ayes: Pinson, Reid. Nays: Camacho, Dalla, Morgan. Moved by Dalla, seconded by Morgan, Resolution No. 12,359 be adopted. There was discussion. Motion carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Morgan. Nays: Pinson, Reid. Resolution No. 12,360, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF UNBUDGETED RESERVE FUNDS TO GENERAL FUND." Moved by Reid, seconded by Camacho, Resolution No. 12,360 be adoyted. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION (first reading) Moved by Camacho, seconded by Reid, this be presented by title only. Carried by unanimous vote. Ordinance No. 5/24/77-1, "Pursuant to Land Use Code (2C-8-77, to re- zone from RM-1 (Multiple Family Residence) Density 10, and CT-PD (Commercial Tourist -Planned Development) to RM-1-PD (Multiple Family Residence -Planned Development) Density 15, on property at 1709 E. 16th St. ORDINANCES FOR ADOPTION (second reading) Ordinance No. (6/24/77-2) 1575, "ORDINANCE TO ADD PRUD (PLANNED RESIDEN- TIAL UNIT DEVELOPMENT) ZONING TO CERTAIN PROPERTIES ZONED RM-1 (RESIDENTIAL MULTIPLE) AND ADOPTING SAID ORDINANCE AS AN INTERIM ZONING ORDINANCE, AND ADOPTING SAID ORDINANCE AS AN URGENCY ORDINANCE." Moved by Camacho, seconded by Reid, Ordinance No. (5/24/77-2) 1575 be adopted. Carried by unanimous vote. Moved by Camacho, seconded by -mid, these Ordinances be presented to Council by title only. 5/24/77 130 Ordinance No. 1576 (5/17/77-1), "ESTABLISHING A SPECIFIC PLAN (SP-36- 76) FOR THE LOCATION OF STREET RIGHT-OF-WAY FOR 20TH STREET WEST OF "N" AVENUE AND EAST OF "L" AVENUE." Moved by Pinson, seconded by Camacho, Ordinance No. 1576 (5/17/77-1) be adopted. Carried by unanimous vote. Ordinance No. 1577 (5/24/77-2), "AN ORDINANCE REZONING CERTAIN CL-PD (LIMITED COMMERCIAL PLANNED DEVELOPMENT) ZONED PROPERTIES TO CBD-PD (CENTRAL BUSINESS DISTRICT PLANNED DEVELOPMENT) AND ADOPTING SAID ORDINANCE AS AN INTERIM AID URGENCY ORDINANCE (ZC-13-77)." Moved by Pinson, seconded by Reid, Ordinance No. 1577 (5/24/77-2) be adopted. Planning Director Gerschler stated that commercial properties in the area of Plaza Blvd. and Harbison Avenue, southeast and northeast corners and the property on the east side of Plaza Blvd. about midway between 8th Street and Harbison are now zoned CL, Limited Commercial; these three centers are developing including the Alpha Beta Shopping center site and two other newer projects for heavier degree of commer- cial usage; the existing commercial zoning is inhibiting the leasing of those properties in a manner injurious to the public interest and they are asking Council to enanct an Interim Urgency Ordinance to move those three parcels up to CBD which is the next more intensive commercial use which will allow those properties to be used for the full spectrum of retail commercial activity. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None. Abstain: Morgan. NEW BUSINESS The City Treasurer/Finance Director's request for ratification of WARRANT REGISTER NO. 46, dated May 24, 1977 in the amount of $616,634.31 (Warrants Nos. 58852 through 59062, excepting 55852-58988 [cancelled] and PAYROLL in the amount of $154,501.12 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. Applications for TYPE 41 ON -SALE BEER AND WINE EATING PLACE LICENSE by Helen and Stanley K.J. Wong and Hau & Steve Yu,dba CHINA PALACE, 1630 E. 8th Street and for TYPE 40 ON -SALE BEER LICENSE by Gene Jackson, President, G-M-U, Inc., dba NATIONAL CITY GOLF COURSE RESTAURANT, 1800 - 20th Street were presented. Moved by Pinson, seconded by Camacho, in favor of the applications. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None. Abstain: Morgan. (Item 14) the Director of Public Works' recommendation of approval of CHANGE ORDER 4 to SEWER RECONSTRUCTION CONTRACT #1, Masanovich Const. (during construction of new clay sewer mains at 8th Street and Euclid an additional 60 feet of deteriorated concrete main was revealed; the contractor extended the new clay main and provided traffic control in the intersection of 8th and Euclid for a lump sum price of $2,500); (Item 15) the Director of Public Works' recommendation of approval of CHANGE ORDER #3 to SEWER RECONSTRUCTION CONTRACT #2, Artukovich Const. (During construction of a new clay sewer main in Wilson Avenue, the old concrete sewer was found to be encased with concrete; the contractor has agreed to remove the old concrete encasement and work over the old line at a cost of $1.00 per lineal foot); (Item 16) the Director of Public Works' recommendation} of approval of CHANGE ORDER #6 to SEWER RECONSTRUCTION CONTRACT #3, Kordick (the contractor has elected to construct new clay sewer mains on sewer alignment as the old deteriorated concrete main;additional construction costs of the new location will be offset by reduced costs to contract items); (Item 17) the Director of Public Works' recommendation of approval of CHANGE ORDER #6 to SEWER RECONSTRUCTION CONTRACT #4, Carver (during construction, an old deteriorated concrete sewer main was found for which no records existed; some 390 feet of 8" and 10" clay main construction will be required; the contractor has agreed to construct the new line for $i8.5o per foot -p] s ,addit,aJ bid prices for lateral 544/77 131 connections and pavement restoration; estimated cost of the Change Order is $14,600); Moved by Reid, seconded by Camacho , Items 142 15t 16 and 17 be approved. Carried by unanimous vote. The request of J.R. Johnston to RELOCATE A SINGLE FAMILY DWELLING from 1406 Scott Drive to 1405 Scott Drive, both sites in National City)and the Director of Building and Housing's recommendation of approval subject to three conditions: (1) new roofing be installed and insula- tion (R-19) be provided in attic; (2) new electrical service and wiring system be installed according to 1975 National Electric Code; (3) compliance to all code requirements for new building were presented. Moved by Camacho, seconded by Reid, this request be granted. Carried by unanimous vote. The Director of Public Works' recommendation of approval of application (Bobadilla) for DEFERRAL OF STREET IMPROVEMENTS at 2330 E. 13th Street (The property owner has applied for a deferral on the basis that a 1911 Act is necessary to provide permanent improvements in an overall community project; an inspection of the site finds that construction of gutter, curb, and sidewalk would cause drainage and grading problems with each of the adjoining properties.) was presented. Moved by Pinson, seconded by Camacho, in favor of the request. Carried by unanimous vote. The Director of Public Works' recommendation regarding offer of $1000 DONATION FOR STREET purposes by Mr. & Mr. D.K. Jordan (The west end of the 2000 block of east 5th Street is presently unimproved and is only partially dedicated; the property owner to the south, Mr. Jaehns, has an obligation to dedicate and improve the south half of the cul-de-sac; the property owners to the north have dedicated that portion of their property which is needed for street purposes and wish to improve the entire north half of the 5th Street cul-de-sac; there is a 20' x 80' portion of Mr. Jaehns' property in the proposed cul-de-sac for which he expects compensation; Mr. Jaehns has offered to give permission for this property to be graded to proposed street grades in order that emergency vehicles may service the two properties; Mr. and Mrs. Jordan have offered a $1,000 donation to the City to initiate condemnation proceedings and acquire the parcel in question for street purposes; acquisition is estimated to exceed the $1,000 donation; Director of Public Works recommends that both parties be contacted and that a report of the results be returned to Council in a few weeks.] was presented. Moved by Pinson, seconded by Reid, it be approved. Carried by unanimous vote. Director of Building & Housing Biggs' recommendation in regard to condemnation and demolition of a public nuisance, substandard building, 229 E. 3rd Street, (The single family dwelling was severely damaged by fire, was razed and all trash and debris was relocated to the county dump by the City's contractor after all other legal procedures failed to gain minimum compliance as provided by Ordinance; contract cost to the City was $936.00. Director of Building and Housing recommends a resolution authorizing a transfer of funds be authorized and, that a date and time be set for public hearing to consider the report and any protests or objections to actions taken by the Director; and, that special assessment be imposed upon the real property to recover funds expended by the City for demolition contractor's work (and administrative costs) as specified in Chapter 16 of the Uniform Housing Code.) was presented. Moved by Camacho, seconded by Reid, in favor of the Director of Buildinq_and Housings' recommendation. Carried by unanimous vote. WRITTEN COMMUNICATIONS League of California Cities LEGISLATIVE BULLETIN #18-1977 containing the City Manager's recommendation to oppose SB 164, which would provide for compulsory and binding arbitration for police and fire employees. Moved by Pinson, seconded by Reid, in favor of the recommendation. Carriod.by upaniimous. tQ. 5/24/77 132 OTHER BUSINESS Mayor Morgan called an Executive Session to discuss pending legislation at 8:15 p.m. Council reconvened at 8:30 p.m. ROLL CALL Council members present: Camacho, Dalla, Pinson, Reid, Morgan. Absent: None. Administrative officials present: Gerschler, Gill, Hoffland, Kulikowski, McCabe, McLean. City Attorney McLean stated after the Agenda was printed an application for a parcelization of a parcel of the Koenig property was brought to the City; in view of the Council's past determinations the Bonita Plaza Shopping Center Project should proceed the Planning Commission took the application under advisement last night; Planning Director Gerschler can report on the action taken. Planning Director Gerschler stated a report of the Commission's actions of last evening was delivered to Council; Planning Commission approved a tentative parcel map that would allow the reconveyance of part of the Bonita Golf Course into three pieces; that map has been submitted to Council. (a map illustrating the site development plan that is not a part of the parcel map proceeding but rather demonstrates what type of action will happen later was displayed.) City Attorney McLean stated the parcelization map would provide for a green belt to be made\public and a central area to be developed as the shopping center; the parcel map itself is not submitted with this; it is provided to provide the approximate site plan. City Attorney McLean suggested Council approve the parcel map which was requested in the Planning Commission's report and the presentation which is now in order to do. Moved by Camacho, seconded by Reid, the City Council find that it has previously reviewed the EIR sitting as the Redevelopment Agency and certifies the same and finds this parcel maw does not constitute a substantial change in the project necessitating preparation of a modified EIR and finds that thiLparcel p does not create any environmental effects not treated in the original EIR and finds that the new project so far demonstrated by the parcel map is similar to the old project map so as to warrant the use of the same EIR and finds that the City Council rather than the Redevelopment A�c.ency is lead agency and finds that the old EIR constitutes the EIR of the lead agency. Carried by unanimous vote. Moved by Camacho, seconded by Reid, that this tentative_parcel map is approved as recommended by the Planning Commission including the four conditions that will attach to that recommendation, ([al that the conditional use •ermit re•uir ed b Munici•al Code Section 18.16.300 be obtained •rior to City Council approval of the final ma b that the covenant and a re�ement recalled by Municipal Code Section 18.16.300 be submitted anapproved yra.or to City Council approval of the final map; L c-- im rovements consisting of grading, drainage, traffic access, parking sewage and utilities will be guaranteed by contractual agreements between the property owners and/or developers and the City, The City Attorney is preparing such agreements for execution prior to the recordation of the parcel map; 1,d] monuments shall be set on all new lot corners,. The monuments shall be set prior to construction and will be guaranteed by construction agreement between the property owner and or developers and the City.)r City Attorney McLean stated the easements won't come off by the recording of the parcel map; the vast majority of the easements running through the property will be relocated through cooperation with the authority which holds them. Motion carried by unanimous vote. OTHER BUSINESS CITY MANAGER City Manager Gill stated the COMMUNITY ATHLETIC ASSOCIATION has re- quested locating the Kiwanis Concession stand at Kimball Park from 10-2 on Sundays for sale of food and soft drinks in connection with softball games; it is his recommendation that Council permit the location of this ' fa4.14.1 Lty. -od by 'C , geoondett by Reid, in favor 5/24/77 133 of the Manager's recommendation. Carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Reid, Morgan. Nays: None. Abstain: Dalla. CITY ATTORNEY City Attorney McLean introduced Rich Miller, Vice President, May Stores who was present'in the audience. OTHER STAFF - No report. CITY COUNCIL MAYOR MORGAN stated the Redevelopment Agency had a request from Kordick and Sons to move some dirt to some City -owned property at 15th and D; this will be dirt removed from the sewer and they won't have time to haul it off so they would like to store it on this property, it would amount to about 8,000 cubic yards and would save the Community Development Commission $16,000; Kordick will provide the clean-up and anything not suitable will be removed. Moved by Camacho, seconded by Reid, for approval of this item. Carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Reid, Morgan. Nays: Dalla. MAYOR MORGAN urged all citizens to get out and vote. Moved by Camacho, seconded by Reid, the meeting be closed. The meeting closed at 8:40 p.m� IONE CAMPBELL, 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 June 7, 1977. No corrections City of National City, California 5/24/77