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Home My WebLink About1977 10-04 CC MIN241 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL. CITY, CALIFORNIA The regular meeting of was called to order at ROLL CALL OCTOBER 4, 1977 the City Council of the City of National City 7:30 p.m. by Vice Mayor Pinson. Council members present: Camacho, Dalla, Pinson, Reid. Absent: Morgan. Administrative officials present: Campbell, Gerschlyr, 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 Chaplain Bill Ward, Paradise Valley Hospital. APPROVAL OF MINUTES Moved by Camacho, seconded by Reid, the minutes of the regular meetings of S tember C 1977 S tember 13 1977 and Se tember 20 1977 be approved. Carried by unanimous vote. Absent: Morgan. PRESENTATIONS AND PROCLAMATIONS City Clerk Campbell read the Mayor's proposed proclamation "FIRE PREVENTION WEEK, October 9-15, 1977." Moved by Reid, seconded by Camacho, the proclamation be adopted. Carried by unanimous vote. Absent: Morgan. Vice Mayor Pinson presented the proclamation to Fire Chief Wright. MAYOR'S APPOINTMENTS - None. PUBLIC ORAL COMMUNICATIONS BERNARD TRAGER, 516 E. 24th St., member of PRAB, was present and informed Council that at their regular meeting of Sept. 8 they took action to ban glass containers in the park and requested Council move to Item 17 on the agenda. The City Clerk read Item 17: Recommendation that glass drinking containers be prohibited in City Parks." Mr. Trager continued they are all very much concerned to do with vandalism and grafitti in the parks; it has reached dangerous proportions; broken glass in Las Palmas swimming pool and sandboxes in tot lots. Mr. Schwab, (also a member of PRAB) was present and spoke of the problem. There was discussion. Moved by Reid, seconded by Camacho, this matter be referred to the City Manager. It was suggested the City look at other cities for success of pos*ible Ordinances in this matter. Carried by unanimous vote. Absent: Morgan. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Dalla, these resolutions be read by title only. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,481, "RESOLUTION ACCEPTING COVENANT RUNNING WITH THE LAND AND DIRECTING THE RECORDING THEREOF, (Nicita - 2043 E. 5th Street - condition of a deferral of street improvements) ." Moved by Reid, seconded by Camacho, Resolution No. 122 481 be adopted. Carried by unanimous vote. Absent: Morgan. 10/4/77 242 Resolution No. 12,482, "RESOLUTION APPROVING TENTATIVE SUBDIVISION MAP FOR PROPERTY AT THE NORTHEAST CORNER OF 12TH STREET AND "D" AVENUE, (The Willows [condominiums] - D.M.D. Development Co,)." Moved by Reid, seconded by Camacho, Resolution No. 12,482 be adopted. Carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Reid. Nays: None. Abstaining: Dalla. Absent: Morgan. Resolution No. 12,483, "RESOLUTION APPROVING TENTATIVE SUBDIVISION MAP FOR PROPERTY LOCATED NORTH OF 16TH STREET AND EAST OF PALM AVENUE (South Scape Condominiums)," Moved by Reid, seconded by Dalla, Resolution No. 121483 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,484, "RESOLUTION ACCEPTING COVENANT RUNNING WITH THE LRAND iANNDDeofDIRECTING THE RECORDING THEREOF (Justo Pardo - 19th Street - Parcel Map), Moved by Camacho, seconded by Reid, Resolution No. 12,484 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,485, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Grant Deed - Rachael at Blueridge - Leroy H. Steinauer & Rosemary C. Steinauer, Harley J. Carter & Virginia C. Carter)." Moved by Reid, seconded by Dalla, Resolution No, 12 485 be ado ted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,486, "RESOLUTION AUTHORIZING EXECUTION OF CORPORATION QUITCLAIM DEED TO ROBERT D. AND ALICE WHITTED, ET AL, AND RESCINDING RESOLUTION NO. 12,458." Moved by Camacho, seconded by Reid, Resolution No. 436 be adopted, Carried by unanimous vote. Absent: Morgan. Resolution No. 12,487, "RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM DEED TO NICHOLAS F. DEBBAS & STEPHNIE F. DEBBAS AND JAMES VINCENT PIERI (Easement - Paradise Creek Bypass Project Eng. No. 3699)." Moved by Camacho, seconded by Reid, Resolution No. 121487 be by unanimous vote. Absent: Morgan. adopted. Carried Resolution No. 12,488, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION AND TRANSFER OF FUNDS TO CORRECT PAYMENT OF INELIGIBLE EXPENDITURE." Moved by Reid, seconded by Camacho, Resolution No. 12,488 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No, 12,489, "RESOLUTION ACCEPTING WORK AND OF NOTICE OF COMPLETION (Sewer Reconstruction Project Moved by Reid, seconded by Camacho, Resolution No. 121 Carried by unanimous vote. Absent: Morgan. Resolution No. 12,490, "RESOLUTION ACCEPTING WORK AND OF NOTICE OF COMPLETION (Sewer Reconstruction Project Moved by Camacho, seconded by Reid, Resolution No, 12, Carried by unanimous vote. Absent: Morgan, PUBLIC HEARINGS AUTHORIZING FILING #4, Spec, #827) ." 489 be adopted, AUTHORIZING FILING #5, Spec. #830) ." 490 be adopter, The PUBLIC HEARING - Proposed Zone Change from RM-1-PD (Multiple Family Residential - Planned Development) to RS- Planned Development) or RS-2pFUD (Single Family(Single Family Residential Unit Development) the vacant propertyhaving260Rfeet ofifrontag and the south side of Sweetwater Road and adjoining the east side oftheproperty at 3110 Sweetwater Road (Assessor's Parcels 564-300-06 and 564-320-03)„ (ZC„15_77) was held at this time. No one was present in this regard. 10/4/77 243 Planning Director Gerschler reported the Planning Commission recommend- ed RS-2-PUD zoning, Moved by Camacho, seconded by Dalla, the public hearing be closed andPlannjng Commission recommendation of RS-2-PUD be approved. Fay Andrews, 307 Bicrio St., Bonita, was present and asked for a definition of the zoning. Planning Director Gerschler answered her question. Carried by unanimous vote. Absent: Morgan. The CONTINUED HEARING on APPEAL from Planning Commission DENIAL of APPLICATION FOR PLANNED DEVELOPMENT PERMIT to allow development of a 32-unit apartment complex at 3300 Sweetwater Rd. (PD-91) was held at this time. Planning Director Gerschler said with the recently applied PUD zoning the applicant can proceed with a condominium project; denial of the appeal will not interfere with the project. No one was present to speak in this regard. Moved by Camacho, seconded by Dalla, the hearing be closed and thepplication be denied. Carried by unanimous vote. Absent; Morgan, ORDINANCES FOR ADOPTION (second reading) Moved by Camacho, seconded by Dalla, 11/12_2a1x. Carried by unanimous vote. Absent: Morgan. Ordinance No. 9/20/77-1, Ordinance to add Planned Development combining zone to certain real properties zoned RM-1 and Adopting said Ordinance as an Interim Zoning Ordinance and adopting said Ordinance as Urgency Ordinance." Moved by Camacho, seconded by Dalla, Ordinance No. 9/20/77-1 be adopted. The Council voted as follows: Ayes: Camacho, Dalla, Pinson. Nays: Reid, Absent: Morgan. NEW BUSINESS The City Treasurer/Finance Director's request for Ratification of WARRANT REGISTER #10, dated 10/4/77 (Warrants Nos, 59,457 through 59,523) in the amount of $200,268.16 and WARRANT REGISTER #11, dated 10/4/77 (Warrants Nos. 59,524 through 59,588) in the amount of $90,482.02 and PAYROLL for the period ending 9/15/77 in the amount of $175,946.56. Moved by Camacho, seconded by Reid, this be approved. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None, Absent: Morgan. A CLAIM FOR DAMAGES from Germaine Cynthia Brown was presented. Moved by Camacho, seconded by Dalla, this claim be denied and referred to the CAILAttaatE. Carried by unanimous vote. Absent: Morgan. Request by Community Development Commission for a three month extension of time period for repayment of $100,000 loan at 6% interest from its due date of October 5, 1977 to January 5, 1978 was presented. Moved by Camacho, seconded by Reid, reguest be appoved. Carried by unanimous vote. Absent: Morgan. The Director of Public Works' recommendation to approve DRIVEWAY adjacent to property line at 2545 "B" Avenue (Erickson) was presented Moved by Reid, seconded by Camacho, recommendation be a roved. Carried by unanimous vote. Absent: Morgan. The Director of Public Works' recommendation to APPROVE DEFERRAL of street improvements - 20th St, between Hoover and Roosevelt Avenues (Glen -Lee Investments) provided the property owners sign a covenant not to protest a 1911 Act for Improvement of 20th Street was presented. Moved by Reid, seconded by. Camacho, recommendation be roved. Carried by unanimous vote. Absent: Morgan. 10/4/77 244 The Director of Public Works' recommendation to DENY DEFERRAL of street improvements 3020 "C" Avenue (Mayorquin) was presented. City Engineer Hoffland stated the applicant has a short term referral at this time; they now ask for a 10-year deferral and he sees no problem in constructing the pavement at this time. Moved by Dalla, seconded by Reid, in favor of staff recommendation. Carried by unanimous vote. Absent: Morgan. The Director of Public Works' recommendation to APPROVE DEFERRAL of requirements to install gutter - 713 E. First Street (Cook) subject to the property owner signing a covenant not to protest a 1911 Act was presented. Moved by Dalla, seconded by Reid, staff recommendation be approved. Carried by unanimous vote. Absent: Morgan. Item 23-Recommendation to approve Change Order 6 to Sewer Reconstruction Contract 2 - Artukovich - was taken care of under Resolutions. Item 24 - Recommendation to Reconstruction Contract 4 - Resolutions. Item 25 - Recommendation to Reconstruction Contract 5 - under Resolutions. OTHER BUSINESS CITY MANAGER - None. CITY ATTORNEY - None. OTHER STAFF - None. PLANNING approve Change Order 9 to Sewer Carver Corporation - was taken care of under approve Change Order 3 to Sewer Carver Corporation - was taken care of Tentative subdivision map - Center City Project - east of "D" Avenue, north of 15th Street (Community Development Commission) was presented, Planning Director Gerschler reported the Planning Commission recommends approval. Moved by Reid, seconded by Camacho, for!. Carried by unanimous vote. Absent: Morgan. MAYOR VICE MAYOR PINSON called an Executive Session on personnel matters at 7:58 p.m. Council reconvened at 8:29 p.m. ROLL CALL Council members present: Camacho, Da11a Pinson, Reid. Absent: Morgan. VICE MAYOR PINSON announced his intention to resign as Councilman for the City sometime in December on a date chosen by the City Attorney that will coincide with the General Election in March; he will be moving to Arizona. The Vice Mayor expressed his feelings on leaving the city; spoke of his wonderful years on the Council and said he served his city at his utmost best. COUNCILMEN DALLA, CAMACHO, REID, expressed their regrets and stated they will miss Vice Mayor Pinson. 10/4/77 245 Moved by Dalla, seconded by Reid, a special election be called and consolidated with the Municipal General Election. Carried by unanimous vote. Absent: Morgan, CITY COUNCIL COUNCILMAN CAMACHO reported on his Metropolitan Transit Development Board tour of mass transit facilities and transit factories in Europe and said he hoped to have films shown to Council. He also thanked Council for giving him the opportunity to serve on the Board. PLANNING COMMISSION - NOTICES OF DECISION Planning Commission Resolution No. 78-77, approving an application for zone variance to combine three parcels and concentrate development of a 6-unit apartment building on two of said parcels at 240 E. 29th Street (Z-17-77). Moved by Camacho, seconded by Reid, Planning Commission Resolution No. 73-77 be filed. Carried by unanimous vote. Absent: Morgan. Planning Commission Resolution No. 79-77, approving an application for zone variance to allow the division of property that will create lots with less than the required 50 feet of frontage on a dedicated street on property immediately north of and abutting 2728 "C" Avenue (Z-19-77). Moved by Reid, seconded by Dalla, Planning Commission Resolution No. 79-77 be filed. Carried by unanimous vote. Absent: Morgan. Moved by Pinson, seconded by Camacho, the, meeting be closed. Carried by unanimous vote. Absent: Morgan. The meeting closed at 3:45 p.m. ) CITY CLE K CITY OF NATIONAL CITY, CALIFORNIA The foregoing minutes of the City Council of the City of National City California, were approved at the regular meeting of October 11, 1977. Corrections EEK0 corrections ( YOR CITY OF NATIONAL CITY, CALIFORNIA