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HomeMy WebLinkAbout1976 07-13 CC MIN137 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA July 13, 1976 The regular meeting of the City Council of the City of National Ci was called to order at 7:30 p.m. by Mayor Morgan. ty ROLL CALL Council members present: Camacho, Dalia, 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 Bourcier followed with invocation by the Rev. Milo Wood, First Baptist tist p APPROVAL OF MINUTES Moved by Pinson, seconded by Reid, approval of the minutes be deferred until next week. Carried by unanimous vote. PRESENTATIONS AND PROCLAMATIONS Mayor Morgan presented a 10-year service pin to City Attorney McLean. ORAL COMMUNICATIONS - None ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Reid, these Resolutions be presented by title only. Carried by unanimous vote. Resolution No. 12,086, "RESOLUTION APPROVING TENTATIVE PARCEL MAP LOCATED AT 1508 LANOITAN AVENUE (Lloyd Neeley - Assessor's Parcel No. 558-102- " Moved by Reid, seconded by Camacho, Resolution No. 12,086 be adopted.) Carried by unanimous vote. Resolution No. 12,087, "RESOLUTION APPROVING TENTATIVE SUBDIVISION MAP, STANLEY ESTATES, SOUTH SIDE OF 14TH STREET, WEST SIDE OF ORANGE STREET (Standmark, Inc.)." Moved by Camacho, seconded by Reid, Resolution No 12087 be approved. Carried by unanimous vote.' Resolution No. 12,088, "RESOLUTION APPROVING TENTATIVE SUBDIVISION P LOCATED AT 'M' AVENUE TERRACE, WEST SIDE OF 'M' AVENUE, NORTH OF 6TH STREET (Bernard Jaehn - Assessor's Parcel No. 557-011 -11)." Moved by Reid, seconded by Camacho, Resolution No. 12, 088 be adopted. Carried unanimous vote. by Resolution No. 12,089, "RESOLUTION AUTHORIZING CONVEYANCE OF REAL PROPERTY (Easement - Dudley D. and Elsie C. Crawford)." Moved by Reid, seconded by Dalla, Resolution No. 12,089 be adopted. Carried by unani- mous vote. City Clerk Campbell read a protest from Antonio Valdez, 1919 E Avenue, against proposed Assessment District No. 185 (protest was received ior to the Hearing on Resolution of Intention held July 6, 1976, but inad- vertently was not presented at that time). Moved by by Camacho, the protest be overruled. Carried by unanimous � seconded vote. Resolution No. 12,090, "RESOLUTION ORDERING WORK (Alley between 'E' Avenue to 'F' Avenue and 19th Street to 20th Street, Assessment District No. 185)." Moved by Pinson, seconded by Camacho, Resolution No. 12 090 be adopted. Carried by unanimous vote. ' Resolution No. 12,091, "RESOLUTION ADOPTING WAGE SCALE (Alley between- Avenue to 'F' Avenue and 19th Street to 20th Street, Assessment District No. 185)." Moved by Reid, seconded by Pinson, Resolution No. 12 091 be adopted. Carried by unanimous vote. 7/13/76 138 INTRODUCTION OF ORDINANCES (first reading) Moved by Camacho, seconded by Reid, these Ordinances be presented to Council for first reading by title only. Carried by unanimous vote. Ordinance No. 7/13/76-1, "An Ordinance Establishing a Specific Plan for the Location of a New Street Right -of Way for 4th Street, Thelma Lane and Shell Avenue, and the Water Company Easement Between Rachael Avenue and Thelma Lane (in accordance with National City Engineering Drawing No. 593-D, as amended)." Ordinance No. 7/13/76-2, "An Ordinance Establishing a Specific Plan for the Location of a New Street Right -of -Way for 17th Street Between Lanoitan and Rachael Avenues (in accordance with National City Engineering Drawing Nos. 596-D and 597-D)." Ordinance No. 7/13/76-3, "An Ordinance Adopting a Specific Plan Establish- ing the Location of Street Right -of -Way for Portions of Highland, ' J' , 'K', and 'L' Avenues, Plaza Boulevard, and 8th, 12th, and 16th Streets." Ordinance No. 7/13/76-4, "An Ordinance Adopting a Specific Plan Establish- ing the Location of Street Right -of -Way for Portions of National, 'A', 'B', 'C', 'D' and Highland Avenues and llth, 12th and 14th Streets." Ordinance No. 7/13/76-5, "An Ordinance Adopting a Specific Plan Establish- ing the Location of Street Right -of -Way for Portions of National, 'B' , 'D', 'E', 'F', 'G' and Highland Avenues and 1st, 2nd, 3rd, 4th, 7th and 8th Streets.." ADOPTION OF ORDINANCES (second reading) Moved by Camacho, seconded by Reid, these Ordinances be presented to Council by title only. Carried by unanimous vote. Ordinance No. 1515 (7/6/76-1) "AN ORDINANCE ESTABLISHING A SPECIC PLAN FOR THE LOCATION OF STREET RIGHT-OF-WAY FOR PORTIONS OF HIGHLAND AND 'J' AVENUES AND PORTIONS OF MELROSE, 3RD, 4TH, AND 8TH STREETS." Moved by Camacho, seconded by Reid, Ordinance No. 1515 (7/6/76-1) be adopted. Carried by unanimous vote. Ordinance No, 1516 (7/6/76-2) "AN ORDINANCE PURSUANT TO LAND USE CODE OF THE CITY OF NATIONAL CITY, CALIFORNIA (ZC-5-76, TO REZONE FROM CH-PD AND CA-PD TO ML THE PROPERTIES BETWEEN 18TH AND 22ND AND BETWEEN HARDING AND ROOSEVELT)." Moved by Reid, seconded by Camacho, Ordinance No. 1516 (7/6/76-2) be adopted. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None. Abstain: Morgan, REPORT OF CITY ATTORNEY - No further report NEW BUSINESS The Finance Director/City Treasurer's request for RATIFICATION OF PAYMENT OF WARRANT REGISTER NO. 1, dated July 13, 1976, in the amount of $50,020.59 (Warrants Nos. 55052 through 55109) and PAYROLL for the period ending June 30, 1976 in the amount of $176,297.20 was presented. Moved by Pinson, seconded by Camacho, it be ratified. Carried by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid, Morgan. Nays: None. CHANGE ORDER NO. 1, National City POLICE PISTOL RANGE VENTILATION PROJECT Specification No. 838, was presented. Moved by Reid, seconded by Pinson, it be approved. Carried by unanimous vote. REVISION OF TRANSIT SERVICE ON ROUTE 13 (Reduce service to hourly fre- quency to Sweetwater Heights; the rest of Route 13 service would termin- ate in the vicinity of 20th Street and "L" Avenue, on the present 20 minute frequency; this would reduce the mileage cost to the City by about 500 miles per week or approximately $800 per week.) was presented. Moved by Pinson, seconded by Reid, in favor of the revision. Carried by unani- mous vote. 7/13/76 139 A request of property owner (Stephen W. McCarty) for approval of a COUNTY ZONE VARIANCE for the placement of a SINGLE FAMILY RESIDENCE 11.0' from the property line of Sweetwater Heights Park was presented. Moved by Reid, seconded by Pinson, this request be approved. Carried by unani- mous vote. A PETITION FOR ALLEY PAVING and incidentals thereto on the certain alley lying between HOOVER AVENUE, COOLIDGE AVENUE, 17TH AND 18TH STREETS was presented. Moved by Camacho, seconded by Reid, this be referred to staff for study. Motion carried by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None, Abstain: Morgan. A REQUEST TO FILL PERSONNNEL VACANCY (open an examination for Building Services Supervisor resulting in a permanent appointment to the position; open an examination for Custodian (library) resulting in a permanent appointment to the position) was presented. Moved by Pinson, seconded by Camacho, in favor of the request. Moved by Dalla, seconded by Pinson, to approve the exam for the Custodian but to hold off on the announcement of the exam until they have looked into other ways of handling the situ- ation. Amendment carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: Morgan. Motion carried by unanimous vote. WRITTEN COMMUNICATIONS Councilman Pinson's recommendation for consideration of installation of CHAIN LINK FENCE on Euclid Avenue, Assessment District No. 184, was presented. Councilman Pinson said it would be appropriate to contact the people within the District to see if they would like to have a chain link fence as cpposed to a block wall; the chain link fence might be cheaper; it would eliminate graffiti and could be planted in vines and flowers; this would also include underground irrigation so plants could grow. Mayor Morgan stated the City has invested quite a bit of time and money so far toward the project; it will be coming for bid again on July 28 and it might be better to see the bid results before looking to something else. Councilman Camacho said it might be a good idea because he doesn't want to see a wall covered by graffiti; a good fence with some foliage on it would eliminate this type thing. Mayor Morgan stated 60-70% of the people are in favor of the improvement and a good amount of time and effort has been expended thus far. Moved by Pinson, seconded by Camacho, this item be tabled at this time. Carried by unanimous vote. THE REQUEST OF W. G. & ASSOCIATES, LTD., that Resolution No. 12,077 be reconsidered to allow them to purchase, lease or otherwise use City owned property at the NE corner of Sweetwater Road and Grove Street was pre- sented. Moved by Pinson, seconded by Camacho, for reconsideration. Carried by unanimous vote. There was discussion. Moved by Pinson, seconded by Reid, this Resolution be presented by title only. Carried by unanimous vote. Resolution No. 12,092 (127447g), "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, ANNOUNCING ITS INTENTION TO DISPOSE OF CERTAIN REAL PROPERTY AND MAKING RELATED FINDINGS (NORTHEAST CORNER OF SWEETWATER ROAD AT IL' AVENUE)." The City Attorney said the hearing date would be August 17, 1976, Moved by Camacho, seconded by Reid, Resolution No. 12,092 (1214)77) be adopted. Carried by unanimous vote. A letter from CHAIR THERE, 3754 Cherokee Street, San Diego, offering services for SENIOR CITIZENS and HANDICAPPED was presented. Ordered filed by unanimous vote. REPORTS CITY MANAGER City Manager Bourcier requested concurrence of the Council to the appoint- ment of WARREN H. KANAGY as CHIEF OF POLICE. Moved by Camacho, seconded by Reid, in favor of the recommendation by the City Manager. Carried by unanimous vote. Mayor Morgan stated an Executive Session had been held on this matter and it had the imantmems consent of the Council. 7/13/76 140 PLANNING The Planning Commission's Resolution No. 25-76, "APPROVING AN APPLICATION FOR CONDITIONAL USE PERMIT TO ALLOW THE MANUFACTURE AND SALE OF ROOF AND FLOOR TRUSSES AND STORAGE OF RAW LUMBER WITHIN THE ML-FP, LIGHT INDUSTRI- AL FLOOD PLANE ZONE AT 3460 HIGHLAND AVENUE (Dixieline Lumber Company) , " was presented. Ordered filed by unanimous vote. A memo from the Planning Director stating the Planning Commission held a public hearing to consider an AMENDMENT to the LAND USE CODE to add regulations regarding PARKING OF VEHICLES ON LAWNS or other LANDSCAPED AREAS in residential zones and the proposed amendment was filed was pre- sented. Moved by Camacho, seconded by Dalia, this item be set for hear - Carried by unanimous vote. PUBLIC HEARINGS The HEARING ON RESOLUTION OF INTENTION NO. 12,064, to twenty -foot (20') alley lying between National and "A tween 20th and 21st Streets; and THE HEARING ON RESOLUTION OF INTENTION NO. 12,065, to portions of "F" Avenue between the southerly line of northerly line of 16th Street; and THE HEARING ON RESOLUTION OF INTENTION NO. 12,054, to twenty -foot (20') alley located between 14th and 15th "E" and "F" Avenues were called at this time. Moved by Reid, these HEARINGS be continued to July 27 at 7 unanimous vote. vacate and close " Avenues and be - vacate and close 14th Street and the vacate and close Streets, between by Camacho, seconded :45 p.m. Carried by COUNCIL COMMUNICATIONS COUNCILMAN PINSON requested permission to take a 30 day vacation beginning the first of next week. Moved by Camacho, seconded byReid, we this request. approve q Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Reid, Morgan. Nays: None. Abstain: Pinson. COUNCILMAN CAMACHO requested the City Attorney bring in as much informa- tion as possible regarding BINGO; he has received requests from people and organizations awaiting instructions. City Attorney McLean stated the proposed County Uniform Ordinance which County Counsel is working on should be ready; if it is not ready by next meeting, Council will prepare its own Ordinance. Moved by Camacho, seconded by Reid, the meeting be closed. Carried by unanimous vote. The meeting closed at 8:05 p.m. Ci fty Clerk Ci y 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 July 27, 1976. t_ r No Corrections 'XI Corrections as noted below Mayor City of National City, California Page 139, Par. 8, final line: omit word "unanimous" 7/13/7 6