HomeMy WebLinkAbout1976 03-09 CC MIN44
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
March 9, 1976
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: Bourcier,
Campbell, Gunnarson, Hoffland, McCabe, McLean.
SALUTE TO THE FLAG AND INVOCATION
The meeting was opened with salute to the flag led by City Manager
Bourcier followed with invocation by the Rev.. Ernie Castro,
Paradise Valley Hospital.
APPROVAL OF MINUTES
Moved by Camacho, seconded by Reid, the minutes of the regular
meeting of February 17, 1976 be approved. Carried by unanimous
vote.
The Finance Director/City Treasurer's request for RATIFICATION of
payment of BILLS in the amount of $40,802.04 (Warrant Register No.
35, Warrants Nos. 53860 through 53902) was presented. Moved by
Pinson, seconded by Camacho, in favor of the, request. Carried by
the following vote, to -wit: Ayes: Camacho, Dalla, Pins'in, Reid,
Morgan. Nays: None.
BUSINESS RELATING TO GENERAL MUNICIPAL ELECTION, MARCH 2, 1976
The City Clerk stated her CERIFICATE OF THE CANVASS of the General
Municipal Election, March 2, 1976 is on file and has been made
part of Resolution No. 11,985.
Moved by Pinson,
Resolution No. 11,985, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY, CALIFORNIA, RECITING„THE FACT OF THE GENERAL
MUNICIPAL ELECTION HELD IN SAID CITY OF NATIONAL CITY ON THE 2ND
DAY OF MARCH, 1976, DECLARING THE RESULT THEREOF AND SUCH OTHER
MATTERS AS ARE PROVIDED BY LAW"
WHEREAS, a regular general municipal election was held and
conducted in the City of National City, County of San Diego, State
of California, on Tuesday, the 2nd day of March, 1976, as required
by law, and
WHEREAS, notice of said election was duly and regularly given
in time, form and manner as provided by law; that voting precincts
were properly established; that election officers were appointed
and that in all respects said election was held and conducted and
the votes cast thereat, received and canvassed and the returns
made and declared in time, form and manner as required by the pro-
visions of the Elections Code of the State of California for the
holding of elections in cities, and
WHEREAS, pursuant to Resolution No. 11,983 adopted the 24th
day of February, 1976, the City Clerk of the City of National City
canvassed the returns of said election and has certified the
results to this City Council, said results are received, attached
and made a part thereof as 9°Exhibit A."
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALIFORNIA, DOES RESOLVE AS FOLLOWS:
SECTION 1. That there were 18 voting precincts established
for the purpose of holding said election consisting of the regular
3%9/76
45
election precincts in the City of National City as established
for the holding of state and county elections.
SECTION 2. That said regular general municipal election was
held for the purpose of electing the following officers of said
City as required by the laws relating to cities in the State of
California, to wit:
Two Members of the City Council of said City for the full
term of four years;
A City Clerk of said City for the full term of four years;
A City Treasurer of said City for the full term of four years;
One National School District Governing Board Member for term
Expiring March .31, 1977.
SECTION 3. That the whole number of votes cast in said City
(except absent voter ballots) was 5,495.
That the whole number of absent voter ballots cast in said
City was 124, making a total of 5,619 votes cast in said City.
SECTION 4. That the names of persons voted for at said
election for Member of the City Council of said City are as follows:
Oscar O. Canedo
J. Louis Camacho
Ralph A. Pinson
Philip Milligan
George H. Waters
Jesse Ramirez
That the names of persons voted for at said
election for City Clerk of said City are as follows:
Ione Minogue Campbell
Edith Sherman Hughes
That the name of person voted for at said
election for City Treasurer of said City is as follows:
Ida Mae H, Kerr
That the names of persons voted for at said
election for National School District Governing Board Member are
as follows:
Luis B, Natividad
George Ormond
Florence D. Ungab
Charlotte A. Webster
That the number of votes given at each precinct and the number
of votes given in the City to each of such persons above named for
the respective offices for which said persons were candidates were
as listed in Exhibit "A" attached,
SECTION 5. The City Council does declare and determine that:
J. Louis Camacho was elected as Member of the City Council
of said City for the full term of four years;
Ralph A. Pinson was elected as Member of the City Council
of said City for the full term of four years;
Ione Minogue Campbell was elected as City Clerk of said City
for the full term of four years;
Ida Mae H. Kerr was elected as City Treasurer of said City for
the full term of four years;
Charlotte A. Webster was elected as National School District
Governing Board Member for term expiring March 31, 1977.
SECTION 6. The City Clerk shall enter on the records of the
City Council of said City, a statement of the result of said
election, showing:
(1) The whole number of votes cast in the City;
(2) The names of the persons voted for;
(3) For what offic each person was voted for;
(4) The number of votes given at each precinct to each person,
(5) The number of votes given in the City to each person.
3/9/76
46
SECTION 7. That the City Clerk shall immediately make and,
upon compliance by the persons elected with the provisions of
Section 11550 and Section 11559 of the Elections Code of the State
of California, shall deliver to each of such persons so elected a
Certificate of Election signed by her and duly authenticated; that
she shall also administer to each person elected, the Oath of
Office prescribed in the State Constitution of the State of
California and shall have them subscribe thereto and file the same
in her office. Whereupon, each and all of said persons so elected
shall be inducted into the respective office to which they have
been elected.
SECTION 8. That the City Clerk shall certify to the passage
and adoption of this resolution; shall enter the same in the book
of original Resolutions of said City; and shall make a minute of
the passage and adoption thereof in the records of the proceedings
of the City Council of said City, in the minutes of the meeting at
which the same is passed and adopted. ("Exhibit A" is on page 44)
Moved by Camacho, seconded by Reid, Resolution No. 11,985 be adopter
Carried by unanimous vote.
County Clerk ROBERT ZUMWALT adminstered the OATH OF OFFICE to City
Clerk Campbell, City Treasurer Kerr, Councilman Camacho, Councilman
Pinson. Following the administration of the Oath the newly elected
officials introduced their families and expressed their appreciation
to their supporters and friends.
ROLL CALL
Council members present: Camacho, Dalla, Pinson, Reid, Morgan,
PRESENTATIONS AND PROCLAMATIONS
City Clerk Cambell read the Mayor's proposed proclamation, "AMERICAN
REVOLUTION BICENTENIAL WEEK IN NATIONAL CITY," March 8-14, 1976.
Moved by Reid, seconded by Camacho, the proclamation be adopted,
Carried by unanimous vote. BOB JENNER, Chairman of the Bicentennial.
Parade was present and accepted the proclamation, IDA MAE KERR,
Bicentennial Chairman was present and introduced members of her
committewho were present dressed in costumes representing the
Bicentennial spirit. Mayor Morgan and Councilman Pinson thanked
the Senior Citizens for their work election night and for their
support of various activities in the City. DIXIE HEPWORTH and
SRIC BAMIBIO were present in the audience and presented with First
Class Ribbons and the Flag by Mayor Morgan for placing First Place
on their Becentennial Posters. MAYOR MORGAN presented VICE MAYOR
DALLA with a plaque in honor of his year of service as Vice Mayor.
ORAL COMMUNICATIONS
MARLA LEDGERWOOD, 1122 Mary Lane, Chairman, Miss National City
Pageant (sponsored by the Jaycees) was present ans stated the
Jaycees would appreciate Council's waiving the fees for the
Community Building and custodial service for the night of April
2, 1976. Moved by Pinson, seconded by Camacho, in favor of the
request. Carried by unanimous vote.
BOB JENNER, on behalf of the American Bicentennial Committee of
National City invited the Council Members and their wives to ride
in the parade on Sunday, March 14 at 2:00 p.m.
ADOPTION OF RESOLUTIONS
Moved by Camacho, seconded by Reid, these Resolutions be presented
by title only. Carried by unanimous vate.
Resolution No. 11,986, "RESOLUTION ACCEPTING WORK AND AUTHORIZING
FILING OF NOTICE OF COMPLETION (Division Street Drain)". Moved
by Reid, seconded by Camacho, Resolution No. 11,986 be adopted.
Carried by unanimous vote.
3/9/76
47
Resolution No. 11,987, "RESOLUTION ACCEPTING ENCROACF ENT REMOVAL
AGREEMENT (Ray L. Huffman Construction, Inc., 1403 to 1437 'F'
Avenue)." Moved by Reid, seconded by Camacho, Resolution No.
119 987 Abe adopted, Carried by unanimous vote.
Resolution No. 11,988, "RESOLUTION ACCEPTING WORK AND AUTHORIZING
FILING OF NOTICE OF COMPLETION (Furnishing and Applying Asphaltic
Concrete for the Fiscal Year 1975-76)." Moved by Camacho,
seconded by Reid, Resolution No. 11,988 be adopted. Carried by
unanimous vote.
Resolution No. 11,989, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY OPPOSING THE NUCLEAR INITIATIVE TO BE
CONSIDERED BY THE VOTERS OF THE STATE OF CALIFORNIA AT THE JUNE
8, 1976 DIRECT PRIMARY ELECTION AND URGING REJECTION OF SAME."
Moved by Pinson, seconded by Camacho, Resolution No. 11,989 be
adopted. Carried by the following vote, to -wit: Ayes: Camacho,
Pinson, Reid, Morgan. Nays: None. Abstain: Dalla.
Resolution No. 11,990, "RESOLUTION GTANTING CONDITIONAL USE PERMIT
NO. 1976-1 FOR THE DEVELOPMENT OF A SINGLE FAMILY DWELLING WITH
GABLED ROOF DESIGN ON SOUTH SIDE OF BETA STREET IMMEDIATELY
ABUTTING THE EASTERLY RIGHT-OF-WAY LINE OF I-805." Moved by
Camacho, seconded by Pinson, Resolution No. 11,990 be adopted.
Carried by unanimous vote.
Resolution No. 11,991, "A RESOLUTION OF THE CITY COUNCIL FOR THE
CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION OF FUNDS FROM
UNAPPROPRIATED BALANCE OF FUND 10, GT 2106." Moved by Pinson,
seconded by Reid, Resolution No. 11,991 be adopted. Carried by
unanimous vote.
Resolution No. 11,992, "RESOLUTION ACCEPTING CONVEYANCE OF REAL
PROPERTY (Sewer Easement - Hunerberg)." Moved by Reid, seconded
by Pinson, Resolution No. 112 992 be adopted. Carried by unanimous
vote,
Resolution No. 11,993, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION OF FUNDS FROM
UNAPPROPRIATED BALANCE OF REVENUE SHARING FUND 22." Moved by
Reid, seconded by Pinson, Resolution No. 11,993 be adopted.
Carried by unanimous vote.
INTRODUCTION OF ORDINANCE (first reading)
Moved by Camacho, seconded by Dalla, these Ordinances for first
reading be by title only. Carried by unanimous vote.
Ordinance No. 3/9/76-1, "An Ordinance Establishing a Specific Plan,
SP-►1-76, for location of a New Street Right-of-Wa7 for Orange
Street between 13th and 14th Streets."
Ordinance No. 1499 (g/9/?6-2), "AN ORDINANCE EXTENDING INTERIM
ORDINANCE NO. 1462, AND ORDINANCE REZONING CERTAIN REAL PROPERTY
FROM R-14-PD ZONE, RESIDENTIAL PLANNED DEVELOPMENT ZONE, TO R-1-S
ZONE, SPECIAL SINGLE FAMILY RESIDENCE ZONE, AND ADOPTING SAID
+ORDINANCE AS AN INTERIM ZONING ORDINANCE AND ADOPTING SAID
ORDINANCE AS AN URGENCY ORDINANCE." Moved by Pinson, seconded by
Camacho, Ordinance No. 1499 (4/9/We-2), be adopted. Carried by
the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Morgan..
Nays: Reid.
ADOPTION OF ORDINANCES (second reading)
Ordinance No. 1500 (2/24/W4--1), "AN ORDINANCE ESTABLISHING A SPECIFIC
PLAN PROVIDING FOR THE CONTINUANCE OF A 5' FRONT YARD SETBACK IN
THE C-3--B ZONE, A 0' FRONT YARD SETBACK IN THE C-3-C ZONE AND A
MINIMUM 10' YARD SETBACK ALONG THE HIGHLAND AVENUE SIDE OF ALL
PROPERTIES ABUTTING HIGHLAND AVENUE." Moved by Pinson, seconded by
Dalla, Ordinance No. 1500 (2/24/6-1), be adopted. Carried by
unanimous vote.
3/9/76
48
Ordinance No. 1501 (2/24/W6-.g.), "AN ORDINANCE ESTABLISHING A
SPECIFIC PLAN PROVIDING FOR CONTINUANCE OF LOT AREA, REAR YARD
SETBACK, AND HEIGHT LIMIT REGULATIONS IN THE 0.D. ARNOLD ESTATES
SUBDIVISION." Moved by Pinson, seconded by Camacho, Ordinance No..
1501 (2/24/7 -2), be adopted. Carried by unanimous vote.
REPORT OF CITY ATTORNEY - No further report.
UNFINISHED BUSINESS
Director of Public Works RECOMMENDATION on APPLICATION for
exemption of curb and alley improvements adjacent to 926, 928, &
930 East 4th Street (Draper) was presented. The Director of Public
Works recommended that Mr. Draper's request for exemption be denied;
he further recommended that the City participate in alley work
adjacent to Mr. Draper's half of the alley by constructing a 3'
wide concrete invert, estimated to cost $376. Moved by Pinson,
seconded by Dalla, this be denied pn Staff's recommendation.
Carried by unanimous vote.
NEW BUSINESS
The Director of Public Works' RECOMMENDATION to approved
ENCROACHMENT REMOVAL AGREEMENT at 1520 Plaza Blvd. (Wyman) was
presented. Moved by Reid, seconded by Pinson, in favor of the
Director's recommendation.
The Director of Public Works' RECOMMENDATION to approve•.,NCROACH-
MENT REMOVAL AGREEMENT at 2403 Norfolk for 3' masonry wall (Lugo)
was presented. Moved by Pinson, seconded by Dalla, in favor of
the Director's recommendation. Carried by unanimous vote.
The Director of Public Works' RECOMMENDATION to approve ENCROACH--
MENT of an 8' high blcok planter, 2' into Highland Avenue at
2115 Highland Avenue (Catanzarite) was presented. Moved by
Camacho, seconded by Reid, in favor of the Director's recommendation,
Carried by unanimous vote.
Ratification of Street Tree and Parkway Committee APPROVAL of
STREET TREE REMOVAL requests was presented. Moved by Dalla,
seconded by Pinson, in favor of the Street Tree and Parkway
Committee's request. Carried by unanimous vote.
Request to PURCHASE PORTABLE FENCING for Hart Field (Pony League --
City is to be reimbursed for cost by Pony League over a three-year
period and the City Attorney requested to prepare the necessary
agreement) was presented. Moved by Camacho, seconded by Pinson,
this requested purchase be granted and the City Attorney requested
to prepare the necessay agreement. Carried by unanimous vote.
A request by Sweetwater High Basketball Boosters to use the KIMBALL
COMMUNITY MAIN HALL AN) KITCHEN was presented. Moved by Camacho,
seconded by Reid, this request be granted. Carried by unanimous
vote.
Traffic Safety Committee recommendations were presented:
(a) "L" Avenue be established and marked as a one-way street
northbound from 30th Street. Moved by Pinson, seconded by
Camacho, this be referred to Staff for a report on the property
owners' feelings about this. Under discussion Councilman
Pinson stated that this referred to people who lived on Virginia
Drive as well as 4'L" Avenue.
(b) 82 feet of red curb be painted on the west side of Hoover
Avenue, north of 30th Street where the roadway narrows. Moved
by Dalla, seconded by Camacho, this be approved. Carried by
unanimous vote.
3/9/76
49
Moved by Pinson, seconded by Camacho, c, d, and e be approved.
(c) an additional lane be painted on Sweetwater Road where the
road widens to accommodate Fairlomas Street entrances. New markings
would be for a standard "trap lane" to indicate that the lane ends
where the road narrows. (d) all but 25 feet of red curb be
removed on west side of Hoover Avenue at Plaza Blvd. (e) a green
curb limited parking zone be painted in front of 1514 Roosevelt
Avenue. Motion carried by unanimous vote.
A request for use of MEMORIAL BOWL on April 7, 1976 for the District
Bicentennial Choral Pageant sponsored by the Sweetwater Union
High School District was presented. Moved by Camacho, seconded by
Reid, this request be granted. Carried by unanimous vote.
WRITTEN COMMUNICATIONS
LEAGUE OF CALIFORNIA CITIES Legislative Bulletin was presented.
Ordered filed by unanimous vote.
Report of opening of SEALED BIDS for EUCLID AVENUE, DIVISION STREET
to 4TH STREET (a block wall -- one bid only from T.B. Penick &
Sons, Inc. in the amount of $67,591.90) was prsented. City Manager
Bourcier stated that Staff would come back next week with a report
on the next course of action; item for information.
A request by Councilman Camacho for Council to consider FORMATION
OF NEW SISTER CITY COMMITTEE was presented. Moved by Pinson,
seconded by Reid, it be 9ranted. Under discussion Councilman
Camacho stated that he is presently getting names of citizens
within the community that would be interested in participating on
a committee to keep the program going; these names will be submitted
at a later date. Carried by unanimous vote.
REPORTS
CITY MANAGER - No report.
PLANNING
Planning Commission's recommendation to APPROVE (subject to three
conditions: 1. that the parcel map show a "5 foot private
drainage easement" along the northerly line of proposed parcel
1; 2. that the parcel map indicate the noted Centerline of
Lanoitan, 20th and 24th Street as (ML) monument; 3. that sanitary
sewer fees in the amount determined by Director of Building &
Housing be paid) tentative parcel map for 2245 Lanoitan Avenue
(Donna M. Cluck, LS-1-76) was presented. Moved by Pinson, seconded
by Reid, in favor of the Planning Commission's recommendation.
Carried by unanimous vote.
Planning Commission Report - Application for CONDITIONAL USE PERMIT
NO. 1976-2 on the proposed use of property at 840 National Avenue
as a commercial entertainment and amusement estaplishment offering
This item was presented as information only.
COUNCIL COMMUNICATIONS
MAYOR MORGAN spoke regarding validating voter registrations within
the City; he said that although everyone has the right and should
vote, that people should not be registered to vote in National City
if they are not residents; he is hoping the District Attorney will
look into this to see if those registed in National City, live
in National City. Mayor Morgan asked City Attorney McLean to come
to the Council if he needed any action taken by the Council
regarding this matter.
MAYOR MORGAN spoke regarding a problem on 1.2th Street next to 805;
when they put a banjo in there they took part of a street and left
it in front of a man's home; if the Council would close the little
strip in there the owner of the home can Landscape it. Moved by
Morgan, seconded by Pinson, authorize Staff to close the little
portion next to 805 at the end of the property. Carried by unanimous
vote.
3/9/76
50
/- •
COUNCILMAN CAMACHO asked City Engineer Hoffland to bring in a
report in reference to a traffic problem in front of the parochial
school on 8th Street between L and M; they have problems making
left turns into the school in the early part of the morning.
Executive Session was called at 8:10 p.m. to discuss a personnel
matter. Council returned to Chambers at 8:20 p.m. Roll Call.
Council members present: Camacho, Dalla, Pinson, Reid, Morgan.
MAYOR MORGAN stated that he was pleased with the outcome of the
election, and was sure the City could move ahead in the future to
accomplish its goals.
Moved by Camacho, seconded by Reid, the meeting be closed.
Carried by unanimous vote. The meeting closed at 8:30 p.m.
City C erk
City(of National City, California
The foregoing minutes ',sere approved by the City Council of the
City of National City at the regular meeting of April 6, 1976.
No corrections El Corrections as noted below
May
City of National City, California
3/9/76
•
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1763
I, Ione M. Campbell, City Clerk of the City of National City, do hereby
certify that the above is the result of the canvass made by the San Diego
County Registrar of Voters, acting as my deputy, of the returns of the City
of National City General Municipal Election and the National School District
1976, including the Absentee
Governing Board Member Election held on March 2
ballots cast at said elections.
Dated: -' March 9, 1976
ii
'Io'e M. Campbel., City Clerk of the
C ty of National City, California