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HomeMy WebLinkAbout1972 02-01 CC MIN55 MINUTES OF THE REGULAR MATING OF THE CITY COUNCIL 9F T CI a OF maxcim, ern, muroatizA February x, 1972 The regular meeting of the C ty Council of the City of National City was called to order at 700 p.m. by Mayor Morgan. ROLL CALL G.ouncil members present: Camacho, Hogue, Reid, Waters, Morgan. Absent; None. Administrative oUUiciale present# Foster, Gerechler, McLean,, M ,nogue, Qsburn, Stenberg, SALUTE TO FLAG AND : /NVOCAIXON The meeting was opened with salute to the Flag led by City Manager Osburn followed with invocation by Mr. Nicholas Nastav, St, Mary's Church.. APPROVAL OF MINUTES Moved by Waters, seconded by Reid, thA mines 9f January 25« 1972 be aperoved. Carried by unanimous vote. COUNCIL COMMUNICATIONS VICE MAYOR WATERS said public restrooms were needed at South Bay Plaza; and recommended the City Kanager write the South Bay Plaza to check out feasibility. VICE MAYOR WATERS said they were asked to bring up some names for the Historical Committee and suggested Paul Mizony. Moved by Morgan, seconded by Waters, they authorize the City Manager to change the resolution of the Historical Committee to have an opening and the Council decide the numbers. Motion failed by the following vote, to -wit: Ayes: Waters, Morgan. Nays: Camacho, Hogue, Reid. VICE MAYOR WATERS said he talked to Congressman Van Deerlin in August or September in relation to cable TV within the City and the Congressman said he believed it would go through in November for National City. The Vice Mayor requested that the City Manager write Congressman Van Deerlin and inquire as to the status of cable TV in the City. VxCE MAYOR WATERS said he had to answer the front page of the local newspaper which was made up by the Mayor and Joey Ham; it was In relation to where he was the most uninformed City official in the City of National City; the Mayor took it upon himself to write letters to the newspapers informing them he (Waters) was the most uninformed City official in the City; Joey Ham of the Star -News writes the Mayor's views.(City Attorney McLean left Council Chambers at 7:39 p.m.) and never explains both sides of a story; the Mayor wa$ not his boss up here; the people elected him to this office and he answers only to them; on the red curbing issue, he read the ordinance and also discussed it with the City Manager prior to their last meeting so he was well. informed. The Vice Mayor spoke in regard to the value of parking spaces to businesses, red curbing, City ordinance, etc. (City Attorney McLean returned to the Council Chambers at 7:41 p.m.) COUNCILMAN CAMACHO said Mr, and Mrs. Rubio attended the Sister City Con- vention in Pomona; and as they are ill and cannot be present to make the report, he would do so for them: a youth group with the Sister City Program was formulated; there will be a central office for all sister cities in Los Angeles where any of the cities throughout Mexico in need of any equipment (such as fire engines or police cart or equipment to work on city streets) can make their application; Sister Cities Convention will be August 18, 1972, in Torreone; they will open the ceremonies with a big 2/1/72 56 golf tournament. VICE MAYOR WATERS thanked the San Diego Union for coverage of the story (previously mentioned); it gave both sides of the story and asked their reporter, Cecil Scaglione, to give the word back to the owner; he appre- ciated it very much. MAYOR MORGAN said he had two plaques to present former old Planningarle out of Commissioners Bob Worthy and Harold Earle, he knew e town as a member of his family passed away; if they don ' t pick them up during the week he will present them next week. ')RAL COMMUNICATMS DENNIS STOVALL, 420 Harbi son Avenue, was present and reported on their progress last year; they painted 266 curbs last year and collected $132.77 which comes out about 500 per house; if the City Council approves of the permit again this year, that will mean they can aint more sbecause eir they have better equipment now and they can earn some more money11 ("Communi- cation fart their Chapter (Demolay). Moved by Waters, seconded by Camacho, No. from Master Councilor. National City Demolay. reguesting Permission. to aint house numbers on curbs and re uestin that if emission is granted there by no fee involved with. the permit") be brought to the floor Carried by unanimous vote. Moved by Camacho, seconded by Waters, they grant the Master Councilor of the National City Demolay permission to paint the curbs with a no fee permit. Carried by unanimous vote. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Reid, the resolutions be read by title. Carried by unanimous vote. RESOLUTION NO. 10,556, "RESOLUTION AUTHORIZING CAPITAL OUTLAY FUND EXPENDITURE (El Toyon Park)," Moved by Camacho,, seconded by Hogue, Resolution No.. 10 556 be ado ted. Carried by unanimous vote. RESOLUTION NO. 10,557, "RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND MAYTIME BAND REVIEW, INC," Moved by Waters, seconded by Camacho, Resolution No, 10.557 be adopted. Carried by unanimous vote. RESOLUTION NO, 10,558, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (William H. and Kathryn M. Webb)," Moved by Reid, seconded by Camacho, Resolution No, 10,558 be adopted, Carried by unanimous vote. RESOLUTION NO, 10,559, "DEDICATION OF CITY OWNED PROPERTY MR PUBLIC STREET PURPOSES (A Portion of Seventeenth Street) ." Moved by Reid, seconded by Waters, Resolution559 be ado ted, Carried by unanimous vote. RESOLUTION NO. 10,560, "RESOLUTION AMENDING RESOLUTION NO, 8808 GRANTING A LIMITED COMMERCIAL PLANNED DEVELOPMENT PERMIT TO STANDARD OIL COMPANY SERVICE STATION TO AUTHORIZE REMOVAL OF TWO EXISTING SIGNS AND THE INSTAL- LATION OF ONE ROTATING SIGN." Moved by Waters, seconded by Hogue, Resolution No„ 10.560 be adopted. Carried by unanimous vote. RESOLUTION NO, 10,561, "A RESOLUTION SETTING A TIME AND PLACE FOR A JOINT PUBLIC HEARING BEFORE THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AND THE REDEVELOPMENT AGENCY OF THE CITY OF NATIONAL CITY ON A FIRST AMENDMENT TO THE REDEVELOPMENT PLAN AND A RELOCATION PROGRAM FOR THE E. J. CHRISTMAN BUSINESS AND INDUSTRIAL PARK Is PROJECT NO, CALIF. R-127," Moved by Hogue, seconded by Reid, Resolution No. lO 561 be adopted, Carried by unanimous vote. City Attorney McLean said the hearing will be at 7:30 p.m. , Wednes- day, March 22, 1972 in these chambers. 2/1/72 57 RESOLUTION NO. 10,562, #RESO. T QN APPROVING JOINT POWERS AGREEMENT CREAT- ING THE SWE TTWATBR AUTHORITY,," Ci tY Attorney McLean said the City of National City and the South Bay Irrigation District were presently members of a joint powers venture by virtue of a Joint Powers Agreement of 1969; they are condemning the water properties of the California -American Water Co. in their district under that agreement; it appears to be in the best interest of the City and the South Bay Irrigation District that the proper- ties be owned and operated by a single public a9ency to accomplish the economy of operation and efficiency of operation desired by the Council and �` the South Bay Board; legislation recently adopted at the urging of the City and the South Bay Board allows a single vote of the people across the entire district of National City and South Bay for the purpose of authorizing revenue bonds #o fund the acquisition of the water properties in question; to take advantage of this legislation and to take advantage of the opportunity for the economies related to operating these properties through a single entity, he had in conjunction with the attorneys for the South Bay Board and the management staffs of the City and South Bay Board drafted a new joint powers agreement which was entitled "Joint Powers Agreement of 1972;" this Joint Powers Agreement creates a new public agency entitled the Sweet- water Agency; the Sweetwater Agency would exist for the sole purpose of owning and operating the water properties which the City was now condemning; the Sweetwater Agency would have the power after an election by the people to issue revenue bonds to fund the acquisition and operation of the water properties in question; the Sweetwater Agency would have a Board of Directors of 7 members; 5 would be nominated by the South Bay Irrigation District and 2 by the City of National City; this Board of Directors would operate the property, levy the rates for water, collect the revenues, pay the bonds and take the other actions necessary to provide modern municipal water service; in discussing the proposition of membership on the Board of Directors of the Sweetwater Autrity at the staff level, it occurred to him that one of the delegates from the City of National City should be a management person during the initial phase ofthe operations of the water properties; the thought occurred to him that Mx. osburn who was no* the City's delegate to the County Water Authority would be the logical City management person to represent the City on this board; it also appeared logical to him that the other member of this board would be a representative of the City Council and he would assume that the Council would want to name the Mayor as its representative; he had before him now the resolution which he would read. Moved by Hogue, seconded by Camacho, Resolution No 10 562 be ado tad. There was discussion. CHARLES MICONE 440 Plaza Blv .0 was present and said the attorney for the City the way he explains the whole situation here the only thing the citizens have was for them to go ahead and vote for the water, to condemn or not to condemn it; other than that, they had nothing else to say as it seemed like the City Council was going to elect the Board of Directors, they were going to make all the decisions on who was going to be on the Sweetwater Authority, etc. Carried by unanimous vote. 114422s MorcreEommended himself and Ozzie be a ointed to the Sweetwater Authority, Moved b Waters,seconde by Hogue, the Ma or's recommendation �If/�IY,INAI�y�i Y be approved. Carried by unanimous vote. City Attorney McLean said the Board of Directors of the South Bay Irrigation District intend to meet tomorrow evening when their entire board can be present to vote on this and to ask to have the first meeting of the directors of the Sweetwater Author- ities in these chambers Friday afternoon at 4:00 p m. so that t hose persons could be inducted into office. CITY ATTORNEY McLEAN said in regard to the proposed Senior Citizens Resi- dential Center; sometime ago the Council voted to proceed with the appropriate legal planning for. a Senior Citizen Center operated by a non-profit corpor- ation which would lease land from the City opposite Kimball Park and construct a building with fi nanci al aid from the Department of Housing and urban Development; Mr. Beebe, our bond counsel, has reported to him that a section of the California Constitution which previously was felt to be invalid, has been ruled valid by the United States Supreme Court and that section requires that any proposition to construct any type of low rent housing must be submitted to the pgopll4 for -.a vOt4; it was expected that 2/1/72 58 the Senior Citizens Residential Center would involve to some extents subsidized rent for a part of the population which would occupy center; consequently, Mr. Beebe has advised him today it was necessary to submit to the voters at the pending municipal election the Citizen's question Center tio whether oar not the City should proceed with the Senior soiutaon which he would and following Mr. Beebe's advice, he had another present now. RESOLUTION NO„ 10,563, "RESOLUTION SUBMITTING A PROPOSITION TO THE ELECTORS OF NATIONAL CITY CONCERNING THE CONSTRUCTION OF A SENIOR CITIZENS RESIDEN- T/AL CENTER.," Moved by Morgan, seconded by Reid, �:---• adopted. There was discussion. Carried by the following vote, to. -wit: Ayes: Camacho, Reid, Waters, Morgan. Nays: Hogue. HEARINGS The HEARING ON THE PROPOSED AMENDMENT TO ORDINANCE 962, ZONING ORDINANCE OF THE CITY OF NATIONAL CITY, TO PERMIT ON -SALE BEER AND SNE ILL EPLSErN NED EATING ESTABLISHMENTS WITHIN THE C-2-PD ZONE (LIMITED DEVELOPMENT), City Clerk Minogue stated the Certificate of Publication was on file and the Planning Commission' recommendation was attached to the agenda. Planning Director Gerschler outlined the staffis report: the zoning ordinance permits restaurants in the C-2 and C-2-PD Zones provided that they do not serve alcoholic beverages; if the amendment is approved, its effect would be to allow the sale of beer and wine as an accessory use of approved restaurants .4uO pot to five conditions. There was discussion. DAVID WIGNALL, 508 "J" Av., was present and said this amendment :wouldai ho d n effect nullify the actual ordinance. Moved by Waters, seconded by the proposed amendment toOrdinance 962 Zonin Ordinance of the Cit of National City_ to permit on -sale beer and wine license in eating establish- ments within the C-2-►PD Zone be approved and all .recommendations of the Planner Commission be adhered to but that he be allowed to sell beer end wine until 12010midnight (Amended Motion). Carried by the following vote, to-wi t t Ayes: Camacho, Hague, Waters. Nays: Reid, Morgan..: REPORT OP CITY ATTORNEY CITY ATTORNEY McLEAN brought Council up-to-date en the condemnation action of the water company: they were running ahead of schedule; thecompany value witness (who occupies the office of President of the American Water er Works Co., the parent holding company) J. J. Barr s testimony was r and the cross examination of this testimony will take no more than a day or a day and a half; it was certain now that the trial will finish in April and the court will probably give them a decision sometime in May; they are going to start presenting their evidence next week which was quteuallyt ahead of their original time table; they invited the four, six City South Bay appraisal witnessess to be present to observe and listen to Mr. Barris testimony for what value it might have in their opinions in this case and the gentlemen have come in from out of town and werhlikee left just a little while ago from a meeting with them; what moored to do was leave and go back now if he could; they are quite a bit ahead of schedule. APPROVAL OF BILLS AND PAYROLL BILLS AUDITED BY THE FINANCE COMMITTEE were presented: General Fund $27 , 588.44 Traffic Safety 3,320.12 Capital Outlay 425.74 Park 619.28 Special Street 50.00 Drainage 486.64 (City A.ttorny McLean lef-t tine Council Chambers at 8:25 p.m. Sewer 68. Total _,3?,058.85 2/1/72 59 Moved by Camacho, seconded by Reid, these bills be aid and warrants drawn. Carried by the following vote, to -wit: Ayes: Camacho, Hogue, Reid, Waters, Morgan. Nays: None. PAYROLL AUDITED BY THE FINANCE COMMITTEE in the amount of $125,181.07 was presented. Moved by Hogue, seconded by Camacho, this payroll beegd. Carried by the following vote, t o-wit : Ayes: Camacho, Hogue, Reid, Waters, Morgan. Nays: None. REFERRALS The report of the City Engineer recommending the speed limit on Harbison Ave. from l6th St. north to the City limits be increased to 30 mph was presented. Moved by Hague seconded by Waters, the recommendation of the City En i neer b a roved to increase the s eed limit on Harbison from 16th to Division from 25 to 30 mph. Carried by the following vote, to -wit Ayes: Camacho, Hogue, Waters, Morgan. Nays: Reid. The agenda listed an oral report by the City Manager in regard to the California State Personnel Board offer of financial and technical resources to help local jurisdictions develop and implement Equal Opportunity/Affirma- tive Action programs. Moved by Waters, seconded by Reid, this item be laid over to the next reg.ilar4 ' scheduled meeting. Carried by unanimous vote. UNFINISHED BUSINESS A communication from the CITY MANAGER in regard to the Social Service Center located at 14th and "D" Streets (laid over at the January 25 meeting - plans for Center to be furnished to each Council member prior to the meeting) was presented. A drawing of the proposed center was displayed. The City Manager said he would like to correct the National City contri- bution to $145,000, which would include the furnishings. There was discus- sion. Director of Community Development Stockman stated the Federal Government's share of the cost would be $373,130. Moved by Waters, seconded by Camacho, the communication from the Cit Mana er be a roved in regard to the Social Service Center to be located at 14th and "D" Streets and Ions be authorized to roceed. Carried by unanimous vote. A communication from CREASER, PRICE INSURANCE in regard to insurance premium for 1972 was presented. Moved by Camacho, seconded by Reid, this item be laid over until next week. Carried by unanimous vote. An application for alcoholic beverage license by SHIELA JANE REDDEN, 1800 E. 20th Street (golf course), the report of the Chief of Police stating the application was merely a status change of an existing license and there was no change in the type of license or number of licensees was presented. Moved by Camacho, seconded by Waters, this item be filed, Carried by the following vote, to -wit: Ayes: Camacho, Hogue, Waters. Nays: None. Abstaining: Reid, Morgan. A communication from the CITY MANAGER in regard to the actuarial survey from the State Personnel Retirement System and requesting authorization to obtain further information was presented. Moved by Camacho, seconded by Hogue, the Ci t Mana ers recommendation be roved. There was discussion. Carried by unanimous vote. NEW BUSINESS The CITY CLERK'S repagt on the opening of sealed bids for one high velocity hydraulic sewer cleaner, Spec. No, 72-1 (Cues, Inc.,, Orlando, Fla., No Bid; Southwest Flexible Co.., Culver City, $13,863.15; Colonial Ford, National City, $14,439.31; Dearth Machinery Co., Baldwin Park, $15,925.35; Inter- national Harvester Co., San Diego, $14,289.67; Sanitary Hydraulics, Inc.., Cleveland, Ohio,, $12,165.00; FMC Corp., Div. John Bean, San Jose, �$15, 556.80) and one four wheel street sweeper, Spec. No. 72-2 (Nixon -Egli Equipment Co., 2/1/72 60 Irwindale, $17,482.50; Kemp Yorke Equipment Co., Irwindale, $17,753.40 or option $16,570.05) was presented. City Clerk Minogue stated the Certificates Moved by Waters,seconded by Camacho, these _ of Publication were on file. bids be held over until the next regularly scheduled meeting, Carried by unanimous vote.. A communication from the PARK DEVELOPMENT DIVISION, COUNTY PUBLIC W) R CS AGENCY, stating the Regional Park Implementation Study report will be presented to the Board of Supervisors at 9:30 a.m., Wednesday, February 2, Room 358, County Administration Center, was presented. Ordered filed by unanimous vote. A communication from the DEPARTMENT OF HOUSING & URBAN DEVELOPMENT stating the sale of Federal flood insurance at subsidized rates on an emergency basis for the City of National City has been authorized, effective January 28, and a communication from HUD transmitting a press release in regard to the authorization of Federal flood insurance at subsidized rates were presented. Ordered filed by unanimous vote. A communication from the NATIONAL CITY SERVICEMEN'S CENTER stating they plan to hold a carnival March 20-26 in the Montgomery Ward parking lot to help raise operating funds for the Center and requesting a waiver of the business license fee was presented. Moved by Camacho, seconded by Reid, this request be granted.. Carried by unanimous vote. An application for refund of a $100 performance bond by EMIT, MURPHY, 5158 Marlborough Drive, San Diego, and the City Engineer's recommendation the refund be approved were presented. Moved by Waters, seconded by Hogue, the refund of $100 be approved for Emil Murphy.. Carried by unanimous vote. A communication from the CHIEF OF POLICE requesting authorization to hire a replacement for an officer who resigned January 17 and one new officer in addition to the replacement and a copy of the Council minutes in support of the request were presented. Moved by Reid, seconded by Waters, the recommendation of the Chief of Police be approved. There was discussion Carried by the following vote, to -wit: Ayes: Camacho, Hogue, Reid, Waters. Nays: Morgan. A communication from the DIRECTOR OF PARKS & RECREATION stating the Street Tree & Parkway Committee was informed of the Council's recommendation to preserve trees on improvement sites and reporting the Committee's suggestion that since both Planning and Building Departments approve projects prior to construction, either or both of them might be successful in accomplish- ing the designated purpose was presented. Moved by Waters, seconded by Hogue, the communication from the Director of Parks & Recreation be a roved. Carried by unanimous vote. The minutes of the STREET TREE & PARKWAY COMMITTEE meeting of January 20, 1972 were presented. Moved by Hogue, seconded by Camacho, these minutes be filed. There was discussion. Carried by unanimous vote. A communication from the CITY MANAGER filing two items with the City Clerk (No Council Action Necessary) : (1) Letter from the Department of Housing and Urban Development, Los Angeles, dated 1/24/72, Subject: Water and Sewer Facilities Grant Program Project No. WS*,Calif-422, and attaching suggested form of Audit Contract as well as sample Audit Report; (2) California Special Multi -Peril Policy from Bayly, Martin & Fay, Inc., San Diego, insuring the City of National City, et al regarding municipal buildings and personal property, Policy No. EA 40075-74 was presented. The report of the DI RECTOR/WILDI NG & HOUSING in regard to EARL MOHLER' S request to move a building from 517 "S" Street to 410 "Q" Street and recommending approval subject to seven conditions, a copy of the applica- tion, the PLANNING DEPARTMENT'S recommendation the application be approved 2/1/72 61 subject to seven conditions and the plot plan were presented. Moved by Camacho, seconded by Reid, the Planning and Buildinf Departments' recommen dations be approved with all stated conditions. Carried by unanimous vote. A communication from the SMALL WILDERNESS AREA PRESERVES urging support of the 1972 Regional Park Plan as developed by the County Department of Parks was presented. Ordered filed by unanimous vote. An application by RADIO CAB CO, for eight taxicab permits was presented. Moved by Waters, seconded by Camacho, the application for eight taxicab permits for Radio Cab Co. be approved. Carried by unanimous vote. An application for personal transfer of on -sale general bona fide public eating place liquor license by JAMES C. SOTHRAS DBA TROPHY ROOM, 999 National Avenue, was presented. Moved by Waters, seconded by Hogue, the, application by James C. Snthras be ae oved. Carried by the following vote, to -wit: Ayes: Camacho, Hogue, Reid, Waters. Nays: None, Abstain- ing: Morgan, An application for a personal transfer (adding a partner) for off -sale beer and wine license, 7-ELEVEN STORE, 3440 E. 8th Street (adds the name of Elector Louis Pearson as licensee) was presented. Moved by Camacho, seconded by Waters, Item 16 be filed. Carried by the following vote, to -wit: Ayes: Camacho, Hogue, Reid, Waters. Nays: None - Abstaining: Morgan. The request of the SAN DI EGO AMATEUR HOCKEY ASSOCIATION to solicit in National City, the report of the Business License Clerk and the License Collector's recommendation the request be granted was presented, Moved by Hogue, seconded by Camacho, under New Business Item No. 17 the re uest be granted. Carried by the following vote, to -wit: Ayes: Camacho, Hogue, Reid, Morgan. Nays: Waters. The KNUDSEN DAIRY PRODUCT'S request for refund on their business license fee, the report of the Business License Clerk and the License Collectorfs recommendation the Knudsen Corporation be allowed to correct their license to the actual number of vehicles operating in National City and be refunded overpayment of $10, a communication from Knudsen Dairy Products and a copy of their business license permits were presented. Moved by Waters, seconded by Reid, the request of Knudsen Dair Products be ranted. Carried by unanimous vote. The DIRECTOR OF BUILDING & HOUSING' S report on the RUBLE R. BEAUCHAMP application to move a building from 1829 E. l8th Street to 18411 E. l6th Street and recommending approval subject to seven conditions and the Planning Department's recommendation the application be approved subject to three conditions were presented. Moved by Camacho, seconded by Waters this application for Mx. Ruble R. Beauchamp be approved under the Planning' and Building Departments' recommendations and sub 'ect to all stated condi- tions. Carried by unanimous vote. REPORTS CITY MANAGER OSBURN said they were notified they have received $21,355.93 under one of the law enforcement grants for mobile communications, that's for the Police equipment; the total cost of 19 of these units will be $37,112.95 or a difference of $15,757.02; the County took bids on these items and the low bid came in per unit at $1,954.05, so they will receive a trade-in of $5,350.00 on their present units, leaving a balance of $10,407.02; they have items in the budget which will not be expanded this year in the amount of $3,525.00, leaving an unbudgeted balance of $6,882.02; he recommended he be authorized to purchase 19 of these new 6 frequency radios to equip their Police Department. Moved by Waters, seconded by Camacho, the City Manager's recommendation be approved they purchase these radios for the Police Department. Carried by unanimous vote. 2/1/72 ou 62 MAYOR MORGAN asked if they would go to what he suggested in Conference, go to where they wouldn't have to have so many citations, that saves a lot of man hours. City Manager Osburn said they would still need the units. CITY MANAGER OSBURN said his next item was regarding the undergrounding of utilities on Euclid Avenue; the County has canvassed the area south of 24th Street in National City; this area is in the County and there are 35 property owners and 21 of them responded to a questionnaire; 19 of them opposed the undergrounding of utilities; the County has asked them/t them know if this would affect their decision in any way; he would recommend he ahead and roceed with under roundin of utilities on Euclid Ave. within National City. Moved by Camacho, seconded by Reid, the City Manes er' s recommendation be a roved, Vice Mayor Waters asked if they got any opposition from the people within the City. City Manager Osburn said they were not assessing them. Mayor Morgan said the County charges for undergrounding and that was the reason they opposed it; on a street like this it costs as much maybe to underground utilities as to put in the street. Carried by unanimous vote. CITY MANAGER OSBIJRN said he received a letter from Mary Counts, a property owner; a portion of her property was required for Euclid Ave. north of 16th Street and south of 13th Street; Mrs. Counts has agreed to the follow- ing that the City pay the escrow fees and the title policy, pay the Counts $21,500 and install a sewer line and one lateral at 14th Street at no cost to the property owner; this is very close to the appraised price, and there have been some adjustments and they will now acquire a triangle property which they weren't acquiring before; he would recommend they be allowed to open this escrow and Moved by Reid, seconded by Waxers, the City Manager's recommendation be approved. Carried by unanimous vote. CITY CLERK MINOGUIS reported receipt of communications acknowledging receipt of National City resolution urging second opening into the San Diego Harbor from Senator John V. Tunney, Senator B. Everett Jordan, Congressman Lionel Van Deerlin, Senator Alien J. Ellender and Senator Jennings Randolph which were on file. The Planning Department transmittal in regard to City Council's review of tentative development plans for Delta Park Apartments, (proposed 33..building, 268-unit apartment complex at 201 N. Highland Avenue --Corky McMillin, Builder) was presented. Moved by Hogue, seconded by Reid, I der Planning Items "a" (as previously stated i ►'br„_ "City„ o cil to review preliminaxl site plan of proposed 23-unit apartment complex in the 200 block of_ 27th Street north side- Mr. & Mrs. R J, Hallbach" "c" "Plann n Commission recommendation the application for exemption from installation_ of gutters at 2205 Cleveland Ave.. by Gilbert S. and Isabele C. Hardie be ranted on 22nd St. but that utter type G curb where a vertical curb is not existing and a driveway be constructed ad 'acent to sub 'ect site on Cleveland Ave." "d" "Plannin Commission recommendation the a lication for deferral of installation of sidewalk, curb, gutter and one-half street paving at 1821 Division St. by Richard D. Myers be approved") , and "e" ("Planning Commis-, sion recommendation the application for deferral of installation of one- half street paving at 1540 and 1542 E. 17th St. by Richard D. Myers be approved") be approved in accordance with the recommendations of the Planning Commission and the Cit Flannery. There was discussion. Carried by unanimous vote. The agenda listed Item f, "Planning Commission recommendation application for Zone Change ZC-89-71 to prezone to TCR-.PD (Tourist, Commercial, Recreation Planned Development Zone) on the property delineated on the attached drawing and located on the northerly side of the 3900 block of Sweetwater Rd. west of and adjacent to National City's easterly boundary be denied," but no Council action was taken. 2/1/12 63 MAYOR MORGAN called a Real Estate Committee meeting tomorrow (Wednesday, February 2) at 4;00 p.a. in the Conference Room. Moved by Waters, seconded by Reid, the meeting be closed. Carried by unanimous vote. The meeting closed at 8:53 p.M. City Clerk City of National CityYCa1if0T11a The foregoing minutes were approved by the City Council of National City at the regular meeting of February 8, 1972. No corrections Correction as noted below May , Cit National'City, California 2/1/72