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Home My WebLink About1976 05-18 CC MIN91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA May 18, 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, Gerschler, Hoffland, McCabe, McLean. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City Manager Boumcier followed with invocation by Mr. Sherman Scott, St. Mary's Catholic Church. APPROVAL OF MINUTES Moved by Reid, seconded by Camacho, the minutes of the regular meeting of April 27 1976 be ap roved. Carried by unanimous vote. PRESENTATIONS AND PROCLAMATIONS City Clerk Campbell read the Mayor's proposed proclamation, "JOSEPH RINDONE, JR. WEEK (May 23-31) AND JOSEPH RINDONE, JR. DAY (May 23)." Moved by Camachoo, seconded by Reid, the proclamation be adopted. Carried by unanimous vote. Mr. Rindone was present and accepted the proclamation, saying he appreciated the honor bestowed on him by the City and the people of National City. Mayor Morgan introduces. two School Board members, Rick Wood and Ruth Chapman who were present The City Clerk read the Mayor's proposed proclamation, "HELEN LAMB DAY", May 18, 1976. Moved by Reid, seconded by Camacho, the proclamation be adopted. Carried by unanimous vote. Mrs. Lamb was ■ ■ I�II M�IIIIy�w present to accept the proclamation and a key to the City from Mayor Morgan. City Clerk Campbell read the Mayor's proposed proclamation, "PUBLIC WORKS WEEK," May 24-28, 1976. Moved by Reid, seconded by Dalla, the proclamation be adopted. Carried by unanimous vote. Director of Public Works Dale Hoffland accepted the proclamation from the Mayor. MAYOR'S APPOINTMENTS The Mayor's proposed appointment of Jim Coly utfi.ort1 e Sweetwater Water Authority and San Diego County Water/was preseXted. Moved by Camacho, seconded by Reid, in favor of the recommendation. Carried by unanimous vote. ORAL COMMUNICATIONS BERNARD TRAEGER, 516 E. 24th St., Veterans Organizations sponsoring present and said the services are at 2:00 p.m.; all of the citizens Public RelationsOfficer for the Memorial Day in National City was to be conducted Sunday, May 30th are invited to attend. AUGIE BARENO, 2140 E St., representing National City - Lincoln Acres CAC; was present and thanked the Council for their cooperation with Cinco de Mayo in National City. Mr. Bareno stated that he had been contacted by the El `Yon Judo Club who are trying to raise funds to send seven youngsters from the City to the National Junior Olympics which will be held in July in New Jersey; Mr. Bareno requested Council backing and consideration of this request. Moved by Morgan, seconded by Camacho, this be referred to the Finance Committee. Carried by unanimous vote, 5/18/76 92 ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Reid, these Resolutions be resented by title only. Carried by unanimous vote. Resolution No. 12,042, "RESOLUTION ACCEPTING ENCROACHMENT REMOVAL AGREEMENT (Able Machine Tool Company)." by Dalla, Resolution No. 122042 be adopted., Carved ried by unanimousy acun, secondeds vote, Resolution No. 12,043, "RESOLUTION GRANTING ZONE VARIANCE PURSUANT TO THE LAND USE CODE OF THE CITY OF NATIONAL CITY (Z-4-76, TO ALLOW CONSTRUCTION OF A VIEW -OBSCURING FENCE ON PROPERTY LINE AT THE SOUTHEAST CORNER OF 20TH STREET AND CLEVELAND AVENUE [Pepper Industries, Inc.])." Moved by Reid, seconded by Pinson, Resolution No. 12,043 be adopted. Carried by unanimous vote. Resolution No. 12,044, "A RESOLUTION OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A CORPORATION QUITCLAIM DEED FOR ACCESS RIGHTS ON CLEVELAND AVENUE." Moved by Reid, seconded by Dalla, Resolution No. 12,044 be adopted. Carried by unanimous vote. Resolution No. 12,045, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (Third Street)." Moved by Reid, seconded by Dalla, Resolution No. 12,045 be adopted. Carried by unanimous vote. Resolution No. 12,046, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Quitclaim Deed - Paul L. & Ruth Chambers, Lanoitan Ave.)," Moved by Reid, seconded by Camacho, Resolution No. 12,046 be adopted. Carried by unanimous vote. Resolution No. 12,047, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (Lanoitan Avenue.)" Moved by Camacho, seconded by Reid, Resolution No. 12 047 be adopted. Carried by unanimous vote. Resolution No. 12,048, "RESOLUTION ADOPTING PLANS AND SPECIFICATIONS (Alley between 'E' Avenue to 'F' Avenue and 19th Street to 20th Street, Assessment District #185)." Moved by Reid, seconded by Pinson, Resolution No. 12,048 be adopted. Carried by unanimous vote. Resolution No. 12,049, "RESOLUTION ADOPTING MAP SHOWING EXTERIOR BOUNDARIES OF ASSESSMENT DISTRICT (Alley between 'E' Avenue to 'F' Avenue and 19th Street to 20th Street, Assessment District #185)." Moved by Camacho, seconded by Reid, Resolution No. 12,049 be adopted. Carried by unanimous vote. Resolution No. 12,050, "RESOLUTION OF INTENTION (Alley between 'E' Avenue to 'F' Avenue and 19th Street to 20th Street, Assessment District #185) ." Moved by Dalla, seconded by Camacho, Resolution No. 12,050 be adopted. Carried by unanimous vote. Resolution No. 12,051, "RESOLUTION OF AWARD OF CONTRACT (5th Street Sewer, Priority 4, Phase 1, Spec. No. 853)." Moved y Reid, seconded by Dalla, Resolution No. 12,051 be adopted. Carried b unanimous vote.y INTRODUCTION OF ORDINANCES (first reading) Moved by Camacho, seconded by Reid, these Ordinances for first reading be bye le onlZ. Carried by unanimous vote. Ordinance No. 5/18/76-1, r'An Ordinance of the City of National California adopting the National Electrical Code, 1975 Edition, Asp Amended, Establishing Requirements,Rules and Standards for Electrical Installations and Materials; Amending Ordinance No. 1327 and Chapter 15.24 of the Municipal Code of the City of National City." P Ordinance No, 5/18/75-2, "An Ordinance of the City of National Cit California Creating and Establishing Fire Zones, and RepealingY9 Ordinance No. 1226 and Parts of Ordinances of Said City in Confilct Herewith." 5/18/76 93 Ordinance No. 5/18/76-3, "An Ordinance of the City of National City, California Establishing Requirements for an Annual Permit to Operate Public Swimming Pools, Providing a Fee Therefor, Providing Penalties for the Violation Thereof, and Repealing Ordinance No. 1477 and All Other Ordinances and Parts of Ordinances in Conflict Therewith". Ordinance No. 5/18/76-4, "An Ordinance Pursuant to Land Use Code of the City of National City, California (ZC-3-76, to rezone the properties located on the west side of Grove adjacent to the east side of 1-805 & between 14th & 16th Streets)." REPORT OF CITY ATTORNEY CITY ATTORNEY MCLEAN reported that at the Superior Court the application of Nels Pierson for Writ of Mandate for replacement as Police Officer for the City has been denied. NEW BUSINESS The Finance Director/City Treasurer's request for RATIFICATION of payment of WARRANT REGISTER NO. 46, dated May 18, 1976, in the amount of $36,560.79 (Warrants Nos. 54584 through 54642) was presamted. Moved by Camacho, seconded by Reid, Warrant Register 46 be approved. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid, Morgan. Nays: None. Personal Transfer "On Sale Beer" TYPE 40 LIQUOR LICENSE, Catherine L. Hicks dba "THE CORRAL", 212 8th Street was presented. Moved by Camacho, seconded by Pinson, this transfer be approved. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None. Abstain: Morgan. The CLAIM FOR DAMAGES of J.D. Craft, in behalf of his son, ROGER D. CRAFT, a minor was presented. Moved by Camacho, seconded by Reid, this be denied and referred to the City Attorney. Carried by unanimous vote. Request to APPROVE City of National City Application to the U.S. Department of Housing & Urban Development for an INNOVATIVE PROJECTS GRANT FOR FISCAL YEAR 1976, Housing and Neighborhood Preservation Category, Center City Project, Community Development Block Grant Program City of National City, California. Moved by Pinson, seconded by Camacho,it be approved. Arnold Peterson, Executive Director of Community Development, was asked if this will follow the Street Tree & Parkway Plan that has been recently adopted, and answered they could include the plans that have already be adopted by the City. Carried by unanimous vote. The request of Claro V. Camba, Sr. to serve ALCOHOLIC BEVERAGES in the Kimball Community Building was presented. Moved by Camacho, seconded by Dalla, this be approved under the conditions stated by Mr. Biggs and receipt of the Certificate of Insurance b the City Attorney and approval by the Police Department. It was requested that Mr. Biggs, Director of Bldg. & Housing, put the address of applicant on the Agenda statement. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson. Nays: Reid. Abstain: Morgan. The Request of National City National Little League for WAIVER OF BUILDING RENTAL FEES and authorization to serve alcoholic beverages at Kimball Community Bldg. was presented. Moved by Dalla, seconded by Reid, in favor of request subject to Staff recommendations. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None, Abstain: Morgan. WRITTEN COMMUNICATIGNS LEAGUE OF CALIFORNIA CITIES Legislative Bulletin #20-1976, dated May 14, 1976 was presented. Ordered filed by unanimous vote. Recommendations by National City Advisory and Appeals Board to oppose SB1270 and SB2059 and to support SB1352 were presented. Moved by Pinson, seconded by Camacho, in favor of the recommendation. Carried by unanimous vote. 5/18/76 94 Request by San Diego Symphony to enter into AZREEMENT with City in joint presentation of a CONCERT, City's contribution to be $3,000, was presented. Moved by Pinson, seconded by Reid, it be filed, no action. Under discussion it was stated that the concert would cost $6,000.00 and would take place Sunday, August 15, 1976; the City's part would be $3,000.00. Moved by Camacho, seconded by Morgan, this be referred to the Finance Committee. Amendment to the motion carried by the following vote, to -wit: Ayes: Camacho, Reid, Morgan, Nays: Dalla, Pinson. REPORTS CITY MANAGER - No report. PLANNING Planning Commission Resolution No. 8-76, DENYING an application for CONDITIONAL USE PERMIT to allow commercial, retail, business, office, service, light manufacturing, automobile parking and related busines: use, on property located adjacent to the north of proposed Freeway 54 right-of-way, between Highland and "D" Avenues was presented. LEONARD CASHIER, the applicant, was present and explained that they are going ahead with a different and more definite program and this doesn't constitute a change but rather would clear the way for an alternate program. Moved by Pinson, seconded by Camacho, this be denied without re'udice. Carried by unanimous vote. The Planning Commission recommendation that RESOLUTION OF INTENTION be adopted to VACATE 20' ALLEY located between 14th and 15th Streets, and between "E" and "F" Avenues, a public hearing date be set, and Planning Commission recommendation considered at that time was presented. Moved by Dalla, seconded by Pinson, this be set for hear:_ag. Carried by unanimous vote, COUNCIL COMMUNICATIONS COUNCILMAN CAMACHO asked if members of the Council received a letter from the Chamber of Commerce in reference to a connection on Highway 1-305; the CPO wants a hearing to be set as soon as possible, he would like the Council to support the Chamber's stand on this issue. Moved by Pinson, seconded by Camacho, in favor of the ----------------------------------------- Chamber's recommendation. Carried by unanimous vote. WitGAN commented on a mortuary in town that has been sprayed with paint; the police have said that they didn't have the laws to prosecute this; the only thing that can be done now is if you catch them in the act. City Attorney McLean stated there is in the state Penal Code a section that would apply regarding malicious mischief, that would make the 1,,arents responsible financially up to a certain point; the problem is apprehending them. Mayor Morgan asked City Attorney McLean to check further into this. Moved by Pinson, seconded by Camacho, the meeting be closcid. by unanimous vote. The meeting closed at 8:10 p.m. City lerk City of Nati nal City, C&ifornia The foregoing minutes were approved by the City Council of the City of National City, California at the regular meeting of June 152 1976. /21allo corrections Carried Corrections as noted below yor City of National City, California 5/18/76