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Home My WebLink About1976 09-14 CC MIN176 MINUTES OF THE REGULAR MEEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA September 14, 1976 The regular meeting of the City Council of the City of National City was called to order at 7:30 p.m. by Vice Mayor Reid. ROLL CALL Council members present: Camacho, Dalla, Pinson, Reid. Abse Morgan. Administrative officials present: Bourcier, Campbell, Gerschler, Hoffland, McLean. PLEDGE OF ALLEGIANCE TO THE FLAG AND INVOCATION The meeting was opened with pledge of allegiance to the flag led by City Manager Bourcier followed with invocation by the Rev. Alan Sackett, Paradise Valley Hospital. APPROVAL OF MINUTES City Clerk Campbell reported the minutes of the regular meeting of September 7 were not ready. PRESENTATIONS AND PROCLAMATIONS - None. MAYOR'S APPOINTMENTS - None. ORAL COMMUNICATIONS - None. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Pinson, the resolutions be read b title only, Carried by unanimous vote. Absent: Morgan. Resolution No. 12,131, "RESOLUTION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY A CONTRACT FOR PROFESSIONAL AND TECHNICAL SERVICES WITH VAN DYKE/ HALSEY DESIGN GROUP, INC. (Kimball Park)." Moved by Camacho, seconded by Pinson, Resolution No. 12,131? be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,132, "RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND SPRING VALLEY SANITATION DISTRICT FOR USE OF NATIONAL CITY NORTHSIDE TRUNK SEWER." Moved by Pinson, seconded by Camacho, Resolution No. 12,132 be ad Uteri. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,133, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Ralph Garcia, Charlotte K. Garcia and Madeleine White - a portion of 'IV Avenue)." Moved by Camacho, seconded by Pinson, Resolution No. 12,1133 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,134, "DEDICA►TION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (a portion of 'N' Avenue)." Moved by Pinson, seconded by Camacho, Resolution No. 12,134 be adopted. Carried by. unanimous vote. Absent: Morgan. Resolution No. 12,135, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS FOR CASA DE SALUD." (Attached to the Agenda was a Council Agenda Statement recommending that Change Order #3 be approved and that $1,330 be appropriated from Fund 22.) In answer to Councilman Pinson's question, Public Works Director Hoffland said there were just a few items before the work would be completed and could be accepted. Moved by Camacho, seconded by Pinson, Resolution No. 12,135 be adopted. Carried by unanimous vote. Absent: Morgan. 9/14/76 177 Resolution No. 12,136, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, GIVING NOTICEI0F ITS INTENTION TO ADOPT A CONFLICT OF INTEREST CODE APPLICABLE TO MEMBERS OF THE CITY COUNCIL." Moved by Camacho, seconded by Pinson, Resolution No. 12,136 be adopted. Councilman Dalla inquired about Resolutions Nos. 12,136, 12,137, 12,138 and 12,139, saying they were not listed on the Agenda and it would be difficult for him to vote for them without prior knowledge of the content. City Attorney McLean explained the four resolutions and why they had not been listed on the Agenda. Motion carried by unanimous vote. Absent: Morgan. Resolution No. 12,137, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Individual Grant Deeds [2] - M.O. Garner and Dorathea Garner, Engineering numbers 3401 and 3402)." Moved by Camacho, seconded by Pinson, Resolution No. 127137 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,138, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (19th Street)." Moved by Pinson, seconded by Camacho, Resolution No, 12,138 be adopted. Carried by unanimous vote. Absent: Morgan. Resolution No. 12,139, RESOLUTION OF AWARD OF CONTRACT (Alley between 'E' Avenue to 'F' Avenue and 19th Street to 20th Street, Assessment District No. 185)." Moved by Camacho, seconded by Pinson, Resolution ? o . 12,139 be adopted. Carried, by the following vote, tomwit : yes: Camacho, Pinson, Reid. Nays: None, Abstaining: Dalia. Absent: Morgan. ADOPTION OF ORDINANCES (second reading) Moved by Camacho, seconded by Da11a, the ordinances be presented for second reading and adoption by title only. Carried by unanimous vote. Absent: Morgan. Ordinance No. 1526 (9/4/46-2) , "AN ORDINANCE AMENDING THE LAND USE CODE OF THE CITY OF NATIONAL CITY, TO REGULATE THE DEVELOPMENT OF RESIDENTIAL USES IN THE CBD ZONE." Moved by Camacho, seconded by Pinson, Ordinance No. 1526 (9f4/46..2) be adopted. Carried by unanimous vote. Absent: Morgan, Ordinance No. 1527 (4/4/46-4), "AN ORDINANCE ESTABLISHING A SPECIFIC PLAN FOR THE LOCATION OF STREET RIGHT-OF-WAY FOR LA SIESTA WAY AT 152 18TH STREET." Moved by Pinson, seconded by Camacho, Ordinance No. !' �g %6-g) be adopted. Carried by unanimous vote. Absent: Morgan. Ordinance No. 1523 (.9/7/W...4) , "AN ORDINANCE ESTABLISHING A SPECIFIC PLAN FOR THE LOCATION OF STREET RIGHT -OF -JAY FOR QUARTER SECTION 152, PORTIONS OF NATIONAL, 'B', 'D', 'F', AND HIGHLAND AVENUES, 24TH,AND 30TH STREETS." Moved by Camacho, seconded by Pinson, Ordinance No. 1528 (9/4./;4-4) be adopted. Carried by unanimous vote. Absent: Morgan. Ordinance No. 1529 (9/4/46-g), "AN ORDINANCE AMENDING ORDINANCE NO. 1250 RELATING TO THE REGULATION OF GARAGE SALES," seconded by Camacho, Ordinance No. 1529 (9////6-;) bevadopted. ed by alla, Carried by unanimous vote. Absent: Morgan. REPORT OF CITY ATTORNEY - None. UNFINISHED BUSINESS The request of CHAIR THERE, non -emergency medical transportation, for a business license to do business in National City and a memorandum from the City Treasurer/Finance Director stating the Asst. City Attorney has reviewed the request in the light of the ambulance ordinance and concluded the vehicle operated by Chair There is not an ambulance within the meaning of the ambulance ordinance and stating her recommendation the request for business license be 9/14/76 178 approved were presented. Moved by Pinson, seconded by Camacho, in favor of CHAIR THERE. TED BRADT, AARON AMBULANCE, was present and protested the granting of the license; he stated Aaron handled about 85 such cases a month. FRANK AZZINNARO, joint owner Chair There, 3754 Cherokee, San Diego, was present and stated their business is specifically for the handicapped and wheel chair patients; they operate a van with hydraulic lift; they have been getting a lot of calls from National City which they have had to turn down; 85 calls a month is not much; Aaron offered the service only after Chair There tried to come into the City; Aaron charges a higher rate for the service because they use ambulances. There was discussion. Ted Bradt refuted the statement their rates were higher. Councilman Dalla inquired about .the possibility of police inspection of Chair There's vehicles on an annual or semi-annual basis. City Attorney McLean said there was no legal means for making such inspections. Motion carried by unanimous vote. Absent: Morgan. Moved by Dalla, seconded by Camacho, the City Attorney be instructed to draft an ordinance to provide for safety inspection of wheel chair vans. Carried by unanimous vote. Absent: Morgan, NEW BUSINESS The City Treasure/Finance Director's request for ratification of WARRANT REGISTER NO. 10, dated September 14, 1976 (Warrants Nos. 55593 through 55653 in the amount of $36,361.77 was presented. Moved by Camacho, seconded by Pinson, Warrant Register No. 10 be ratified. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid. Nays: None, Absent: Morgan. The application for EXEMPTION from requirement5to install PAVING in front of 2032 EAST FOURTH STREET (Freed) and the Director of Public Works' recommendation of .approval were presented. Moved by Camacho, seconded by Pinson, the Director of Public Works' recommendation be approved. Carried by unanimous vote. Absent: Morgan. The request of Herbert L. Porter, for Monarch Seafood Enterprises, Ltd., LONG JOHN SILVER'S SEAFOOD SHOPPES, for variance to allow DRIVEWAYS in excess of 40% frontage width at 1705 Highland Avenue, and the Director of Public Works' recommendation of approval were presented. Moved by Camacho, seconded by Dalla, in favor of the Director of Public Works' recommendation. Carried by unanimous vote. Absent: Morgan. Change Order #1 to the contract with PERRY ELECTRIC for construction of TRAFFIC SIGNALS at 18TH and "L" in the amount of $2,576 and the Director of Public Works' recommendation of approval were presented. Moved by Pinson, seconded by Camacho, in favor of Change Order #1. Carried by unanimous vote. Absent: Morgan. CONSENT CALENDAR The request of PARADISE VALLEY SEVENTH -DAY ADVENTIST CHURCH (Item 15) to place a temporary mobile home shell 24' x 60' by the church to provide two additional Sabbath School rooms for a period of three years and the Director of Building and Housing's recommendation it be allowed subject to eight (8) terms and conditions (See report dated 9/8/76) and PLANNING COMMISSION RESOLUTION NO. 41-76 (Item 17) approving an application for VARIANCE to allow the relocation of 744 sq. ft. of lawful nonconforming sign facing 18th Street at 1800 National Avenue (Pacific Sign Construction, MCCUNE MOTORS) were presented. Moved by Pinson, seconded by Dalla, in favor of Items 15 and 17. Carried by unanimous vote. Absent: Morgan. NATIONAL CITY MILE OF CARS ASSOCIATION'S (Item 16) request for permit to hang four (4) banners across City streets during the period Sept. 29 to Oct. 2 as part of a "Sellathon" sponsored by the auto dealers during that period and the Director of Building and Housing's recommendation of approval subject to three (3) conditions were presented. Moved by Dalla, this be denied. Motion failed for lack of second. Moved by Pinson, seconded by Camacho, in favor of the I221.141 Carried, by the following vote, to -wit: Ayes: Camacho, 9/14/76 Pinson, Reid. Nays: Dalian Absent: Morgan. REPORTS CITY MANAGER - None. COUNCIL COMMUNICATIONS COUNCILMAN DALLA inquired about a special meeting for the purpose of modification of the BUSINESS LICENSE, saying if it were not done soon, there would not be time to complete it before licenses were to be issued for 1977. Moved by Dalla, seconded by Camacho, the Ma or be asked to call a meetin on Business Licenses. Carried by unanimous vote. Absent: Morgan. COUNCILMAN CAMACHO asked Director of Public Works Hoffland if he might go to his department to learn when various City projects would be completed. Moved by Pinson, seconded by Camacho, the Ineeting be closed. Carried p.m. by unanimous vote. Absent: Morgan. The meeting closed at 8:09 179 City Clerk City. of National City, California The foregoing minutes were approved by the City Council of the City of National City at the regular meeting of September 21, 1976. Lig(No corrections ED Corrections Vice Mayor City of National City, California 9/14/76