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Home My WebLink About1976 04-20 CC MIN75 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA April 20, 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: Dal1a,,'Pinson, Reid, Morgan. Absent: Camacho. Administrative officials present: Bourcier, Campbell, Gerschler, 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. Gordon Lincoln, Calvary Baptist Church. APPROVAL OF MINUTES City Clerk Campbell stated the minutes of April 6 and 13 were not completed. PRESENTATIONS AND PROCLAMATIONS - None. ORAL COMMUNICATIONS - None. ADOPTION OF RESOLUTIONS Moved by Reid, seconded by Pinson, the Resolutions be read by title only. Carried by unanimous vote. Absent: Camacho. Resolution No. 12,021, "RESOLUTION AMENDING RESOLUTION NO. 10,597 RECOGNIZING NATIONAL CITY POLICE OFFICERS ASSOCIATION AS AN EMPLOYEE ORGANIZATION REPRESENTING POLICE LIEUTENANTS, POLICE SERGEANTS, POLICE OFFICERS, POLICE DISPATCHER/MATRONS AND ANIMAL CONTROL OFFICERS." Moved by Pinson, seconded by Reid, Resolution No. 12, 0.21 be adopted. Carried by unanimous vote. Absent: Camacho Resolution No. 12,022, "RESOLUTION GRANTING CONDITONAL USE PERMIT NO. 1976-4 ON THE PROPOSED USE OF PROPERTY AT 1830 SWEETWATER ROAD (SOUTH BAY TOWN & COUNTRY SHOPPING CENTER) FOR AN ENTERTAINMENT ESTABLISHMENT OFFERING BOWLING FACILITIES (Bruce D. Green, Architect)." Moved by Reid, seconded by Pinson, Resolution No. 12,022 be adopted. Carried by unanimous vote. Absent: Camacho. Resolution No. 12,023, "RESOLUTION ACCEPTING WORK AND AUTHORIZING FILING OF NOTICE OF COMPLETION (NATIONAL CITY POLICE PISTOL RANGE VENTILATION, SPECIFICATION NO. 838)." Moved by Pinson, seconded by Dalla, Resolution No. 12,023 be adopted. Carried by unanimous vote. Absent: Camacho. Resolution No. 12,024, "A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE TRAVELERS INSURANCE COMPAN TO PROVIDE MEDICAL, DENTAL AND LIFE INSURANCE FOR THE EMPLOYEES OF THE CITY OF NATIONAL CITY." Moved by Reid, seconded by Pinson, Resolution No. 12 024 be ado ted. Carried by unanimous vote. Absent: Camacho. Resolution No. 12,025, " RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPORIATION AND TRANSFER OF UNBUDGETED GENERAL FUNDS (P.E.P. Program)." Moved by Reid, seconded by Pinson, Resolution No. 12,025 be adopted. Carried by unanimous vote. Absent: Camacho. Resolution No. 12,026, "RESOLUTION ADOPTING AN AFFIRMATIVE ACTION PROGRAM." Moved by Reid, seconded by Pinson, Resolution No. 12,026 be adopted. Carried by unanimous vote. Absent: Camacho. 4/20/76 76 Resolution No. 12,027, "RESOLUTION OF THE CITY COUNCIL, OF NATIONAL CITY HONORING THE SECRETARIES OF THE GOVERNMENT OF NATIONAL CITY," Moved by Reid, seconded by Pinson, Resolution No. 12,027 be adopted. Carried by unanimous vote. Absent: Camacho. ADOPTION OF ORDINANCES (second reading) Moved by Dalla, seconded by Reid, these Ordinances for second reading be presented by title only. Carried by unanimous vote. Absent: Camacho. Ordinance No. 1506 (4//6_1), "AN ORDINANCE TO CONTINUE IN EFFECT, WITHOUT MODIFICATION, THOSE PARTS OF ORDINANCE NO. 1383 REGULATING 'CONDOMINIUMS.' (REMAINING PARTS ARE INCLUDED IN NEW LAND USE CODE.)" Moved by Pinson, seconded by Dalla, Ordinance No. 1506 (4//g/?6--4) be adopted. Carried by unanimous vote. Absent; Camacho. Ordinance No. 1507 (4/1g/T6_2), "AN ORDINANCE AMENDING THE LAND USE CODE OF THE CITY OF NATIONAL CITY (ZC-2-76, TO REZONE TCS (I)_ PD, TCS-PD AND TRC-PD TO M-2, THE PROPERTIES LOCATED WITHIN THE BLOCK BOUNDED BY 19TH AND 20TH STREETS AND BY ROOSEVELT & HOOVER AVENUES." Moved by Pinson, seconded by Reid, Ordinance No. 1507 (4/J3/76-2) be adopted. Carried by the following vote, to -wit: Ayes: Dalla, Pinson, Reid. Nays: None. Abstain: Morgan. Absent: Camacho. REPORT OF CITY ATTORNEY - No further report. NEW BUSINESS The Finance Director/City Treasurer's request for RATIFICATION of payment of WARRANT REGISTER NO. 42, dated April 20, 1976 in the amount of $25,580.78 (Warrants Nos. 54334 through 54400) was presented. Moved by Pinson, seconded by Reid, it be ratified. Carried by the following vote, to -wit: Reid, Morgan. Nays: None. Absent: Camacho. Dalla, Pinson, (City Attorney McLean left Council Chambers at 7:35 p.m. and returned at 7:37 p.m.) The report of Director of Parks and Recreation Maley in regard to the Street tree referral from Council (one ASH TREE in the parkwa fronting 7 NORTH BELMONT-Mr. Bruce) stating staff recommended y removal for four reasons although the Street Tree Committee recommended denial was presented. Moved by Pinson, seconded by Reid, it be removed. There was discussion. Carried by unanimous vote. Absent: Camacho. The CLAIMS FOR DAMAGES of HOWARD W. CARR and CANADIAN INDEMNITY COMPANY were presented. Moved by Reid, seconded by Pinson,they be denied and referred to the City Mana er and Attorne . Carried b y unanimous vote. Absent; Camacho. WRITTEN COMMUNICATIONS LEAGUE OF CALIFORNIA CITIES Legislative Bulletin #17 was .resented Ordered filed.by unanimous vote. Absent: Camacho. F Resignation of C. Osburn from SWEETWATER AUTHORITY and SAN DIEGO COUNTY WATER AUTHORITY and request for replacement was presented Moved by Pinson, seconded by Reid, we acce t the resi nation with • re ret and send Mr. Osburn a thank- ou letter from the Council b the Mana er for his interest in the ast ears on the Water Au Carried by unanimous vote. Absent: Camacho. thorit , The request of MAYTIME BAND REVIEW manager for 24 items and services to be provided by the City for the 29th Annual Review was resend: (1) install and remove protective fencing for the bank area atpresented: Episcopal Church; (2) provide and return 200 chairs - judging the in front of St. Matthews Episcopal Church;3 r acti ?YFV' Avenue between 7th and 8th Streets anthe ropeg off intersection (fiction - judging area; (4) 4/20/76 77 install bleachers as previously discussed; (5) install stage in bowl area; (6) install flags - bowl area; (7) install two large and two small bleachers - east side of stage (8) install three small bleachers, west side of stage; (9) provide 60 chairs on stage; (10) provide three (3) tables on stage for trophies; (11) provide electrical outlets for three booths in the Bowl; (12) provide water outlets for booths (by 8:30 a.m.); (13) provide six tables for booths - two in each booth and three tables outside booths (total of 9 tables); (14) provide additional trash cans - all areas; (15) provide 5 extension cords at the stage for the Jazz Rock Ensemble who will be entertaining; (16) provide piano for the Bowl. Set below stage on east side; (17) install band stand - east side of stage; (18) provide 18 chairs on the band stand; (19) provide two chairs and one table - 5th and 'J"for Information Booth, two chairs and one table - 8th and "J" for Check -In Stand; (20) provide two ticket booths in bleacher area; (21) clean up parade route and bowl area upon completion of activity with the help of youth groups; (22) return items mentioned above to former location; (23) waive rental fee for use of the Community Building Annex and kitchen on May 1 for feeding of Police Reserve Officers assisting with traffic control at the Maytime Band Review; (24) repaint green lines on street marking competition area: Moved by Reid, seconded by Pinson, we approve the request. Carried by unanimous vote. Absent: Camacho. REPORTS CITY MANAGER CITY MANAGER BOURCIER stated that the Regional Air Quality Strategy Committee has requested to make a presentation to the Council next meeting. Moved by Reid, seconded by Pinson, we approve the City Manager's request. Carried by unanimous vote. Absent: Camacho. PLANNING The recommendation of the PLANNING COMMISSION that Resolution of Intention to VACATE that portion of 12th Street adjacent to and abutting 1911 E. 12th Street and the westerly right-of-way line of 1-805 at 12th Street be adopted was presented. Moved by Pinson, seconded by Reid, it be approved and Public Hearing be set. Carried by unanimous vote. Absent: Camacho. The Planning Commission Report on Application for ZONE VARIANCE NO. Z-4-76, to allow the construction of a VIEW OBSCURING FENCE on property line at SE corner of 20th Street and Cleveland Avenue was presented for information. Ordered filed by unanimous vote. Absent: Camacho. The matter of establishment of FEES for LAND USE CODE and ZONING MAP was presented. Moved by Pinson, seconded by Dalla, in favor of the recommendation. Carried by the following vote, to -wit: Ayes: Dalla, Pinson, Reid, Morgan. Nays: None. Absent: Camacho. COUNCIL COMMUNICATIONS MAYOR MORGAN asked City Manager Bourcier how the City's Business Licenses keep up with other Cities; he would like some study on it before the first of the year so our Business Licences can be kept current with other Cities. City Manager Bourcier stated that it is now being reviewed and a report will be made before July lst. Moved by Pinson, seconded by Reid, the meeting be closed. Carried by unanimous vote. Absent: Camacho. The meeting closed at 7:50 p.m 4/20/76 78 / Cit9 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 May 4, 1976. No corrections Corrections as noted below yor City of National City, California 4/20/7 6