Loading...
HomeMy WebLinkAbout1971 07-06 CC MINMINUTES OF THE REGULAR MEETING 0, THE CITY COUNCIL. OF THE CITY OF NATIONAL CITY, CALIFORNIA July 6, 1971 The regular meeting of the City Council: of the City of National City was Called to order at 7:39 p.m. by Mayor Morgan. ROLL CALL Council members present: Camacho, Hogue, Reid, Waters, Morgan. Absent: None. Administrative officials present: Foster, Gerschler, McLean, Minogue, Coburn, Stenberg. APPROVAL OF MINUTES Moved by Waters, seconded by Hogue, the minutes of the regular meeting of June 22, 19711 be approved. Carried by unanimous vote. COUNCIL COMMUNICATIONS VICE MAYS WATERS inquired if there had been any complaints on this year's weed abatement program. VICE MAYOR WATERS asked the Planning Director what progress was being made in the matter of SCRAP DISPOSAL' The Planning Director stated the next order of business is to meet with their representatives. The City Attorney said he would be available to meet next week. VICE MAYOR WATERS spoke in regard to maintenance of parkways and said he liked Item 3 in Mr. Gerschier's memorandum of June 2 ("Adoption of new city regulations requiring landscaping and maintenance of all parkways in the city and making this the responsibility of adjoining property owners. This could include provisions for city maintenance,,, with costs charged to said adjoining owners, if reasonable maintenance is not provided by them.") Moved by Waters, seconded by Hogue, Mr.` Gerschler proceed With his recom- mendation to adopt new, re lations in ' re and to a s icw, Carried by the following vote, -to -Wit: Ayes: T Cazaacho Hogue, Waters, Morgan. Nays: Reid, COUNCILMAN REID requested the service people (Navy) who spent so much time cleaning the park be recognized, Moved by Reid, seconded by Waters, there be a letter in recognition of the time sent cleanin u the ks. Carried by unanimous vote. MAYOR MORGAN announced the Port Commissioners would meet in the City Council Chambers at 7:30 p.m., Thursday, July 8, 1971. MAYOR MORGAN reported the COUNTY BOARD OF SUPERVISORS considered nine re- districting maps at their meeting on July 2 and narrowed their choice to two maps: Plan 02 and Plan 07. The Mayor said the Board will make their decision at their meeting on August 19 and he would like the Council to adopt and forward to the Board a resolution in support of Plan 07. Moved by Hogue, seconded by Waters, a resolution in support of Plan 07 be_ adopted and ent to the Board. Carried by unanimous vote. ORAL, cgv1MUKCATIONS MRS. MAURIC E CHAMP, 131.E East Eighteenth Street,, was present and spoke in regard to parkways; in her neighborhood there are many apartments, those people with single family homes who maintain their parkways find the apartment dwellers and their guests park adjacent to their parkways damaging and littering them. BEN E. BOWMAN, 2445 Tan Ness, animal. regulation officer„ was present and spoke in regard to the recent salary survey and classification study. Mr. Bowman spoke of the inequities of the comparisons made in his classifica- tion and requested Council consideration of his salary. Moved by Morgan, seconded by Waters, the matter be turned ove - to the wa a ne otiater and the City Manager. Carried by unanimous vote, JOF TU41NTING, 2441 East First Street, was present and requested permission to hold a LUAU in Kimball Park on July 30. Moved by Hogue, seconded by Camacho, the request be ref rx d to the City Manager.. Carried by unanimous vote. 7/6/71 151. VICE MAYOR WATERS called a meeting of the FINANCE COTTER, for 4:00 p.m., Monday ' .,,July 120 in the Conference Rem (227) . WAYNE BROWN, 1146 Delta, was present and Said a flag on Highland Avenue was down and he set it up; the holes in which the flag poles are inserted *tither are not deep enough or have become filled with dirt and the wind blows the flags over. The Mayor asked the City Manager to contact the Jaycees about this.. MOVED BY MORGAN, seconded by Hogue, the Fla be flown over Civic Cente all National Hol' da s to be • ut u • and taken down cit em .lo ees amended motion) . Carrie • by unanimous vote. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Waters, the resolutions be read by title only, Carried by unanimous vote. RESOLUTION NO, 10, 376 3 "RESOLUTION CONSENTING TO APPOINTMENT OF CLEO OS$URN TO BOARD OF DIRECTORS OF THE SAN DIEGO COUNTY WATER AUTHORITY," Moved by Camacho, seconded by Reid, Reiol ut ion No. 100,376 be adopted. Carried by unanimous vote. RESOLUTION NO, 10,377, "RESOLUTION GRANTING A RESIDENTIAL PLANNED DEVEL .. MENT PERMIT PURSUANT TO ORDINANCE NO, 1077 (Seawind Greens Subdivision)," Moved by Hogue, `seconded by Camacho, Resolution No. 10377 bl adopted. Carried by unanimous vote. RESOLUTION NO, 10,378, "RESOLUTION AUTHORIZING CAPITAL OUTLAY FUND EXPENdI TURE (El Toyon Park)." Moved by Reid, seconded by Hogue, Resolution No. 1C1, 378 be adopted.► Carried by unanimous vote. ���� MCI RESOLUTION NO, 10,379, "RESOLUTION GRANTING SPECIAL FACILITY USE PERMIT WHICH AUTHORIZES THE SALE OF ALCOHOLIC BEVERAGES TO THE NATIONAL CITY EMPLOYEES ASSOCIATION," Moved by Camacho, seconded by Hogue, Resolution . 10,370 ;be adopted. Carried by the fol lowi, ng vote, to.wit : ; Ayes `ataachb, Hogue, Waters. Nays: Reid, Morgan. RESOLUTION NO. 101380„ "RESOLUTION APPROVING AGREEMENT TO GRANS' RIGHT OF ENTRY TO COUNTY OF $AN DIEGO," Moved by Hogue, seconded by Reid, Resolution 14 384 be ado ted. Carried by unanimous vote. RESOLUTION NO. 381, "RESOLUTION AFPROVI NG LOT SPLIT AT 2024 GRANGER AVENUE - VACANT LOT ON LA SIESTA WAY (i.. V, qualey)." Moved by Waters, seconded by Hogue , Resal ut.on No, 10 381 be ado t ed.. Carried by unanimous vot e . RESOLUTION NO, 10,382, "RESOLUTION ACCEPTING COVENANT RUNiING WITH LAND AND DIRECTING THE REC:ORDI NS THEREOF (L . V. Qualey) . " Moved by Camacho, seconded by Hogue, Resolution10 382 'be ado ted., Carried by unanimous vote. RESOLUTION NO„ 10,383, "RESO LTION REQUESTING BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO WITHHOLD APPROVAL OF PROPOSED TAX SALE NO, 600/40 (600/556-510-33) . " Moved by Hogue, seconded by Camacho, Resolution N'o, 1,.431.1. Carried by unanimous vote. RESOLUTION NO, 10,384, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Starfire Homes, Incorporated)." Moved by Camacho, seconded by Reid, Resolution No. 10 3884 be adopted. Carried by unanimous vote. RESOLUTION NOW} 10,385, "DEDICATION OF CITY CMNE PROPERTY FOR PUBLIC STREET PURPOSES (A. Portion of 17th Street)." Moved by Reid, seconded by Hogue, R solution No. 1t 385 be ado ted. Carried by unanimous vote. RESOLUTION NO. 10,386, "RESOLUTION GRANTING A, CONDITIONAL USE PERMIT (Wright Meat Packing Co, )." Moved by Cacnacbo, seconded by Reid, Resolution. No. 14 386 be ado t ed. Carried by unanimous vote. 7/6/71 152 REPORT OF CITY ATTORNEY CITY ATTORNEY McLAAN requested an executive session for the purpose of dis- cussing the condemnation of California -American Water Company. Mayor Morgan said he would call an executive session at the completion of the agenda. APPROVAL OF BILLS AND PAYROLL Bills audited by the Finance Committee were presented: General Fund $10,534.10 Traffic Safety 1,066.36 Capital Outlay 52.65 Park 204.67 Gas Tax (2106) 30,793.50 Drainage 1,484.00 Sewer 31) 508.91 Total $45,644.19 - r.r rwwr��r.rr rr�r�+ ■r irU irwwa Moved by Camacho, seconded by Reid, these bills be paid 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 $112,029.48 was presented. Moved by Hogue, seconded by Waters, the?arroll be, approved and paid. Carried, by the following vote, to -wit: Ayes: Camacho, Hogue, Reid, Waters, Morgan. Nays: None. UNFINISHED SUS I NESS The Council considered the CITY ENGINEER'S recommendation to deny refund of a $100, performance bond by Mrs. Bernal, 2440 J Avenue. Moved by Hogue, seconded by Morgan, the City En9iner's recommendation to deny the refund to Mrs. Bernal be approved. Carried by unanimous -vote. NEW BUSINESS A communication from the AREA DIRECTOR, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT stating early funding or a definite contract date cannot be promised for the Central City Study Area was presented. Ordered filed by unanimous vote. A communication from the Clerk of the BOARD OF SUPERVISORS enclosing a sug- gested framework for proposed legislation establishing SANCOG as the Regional Planning Agency for the County of San Diego and inviting the corn. ments of the Mayor and Council (copy of the proposed framework attached) was presented. City Manager Coburn recommended approval of the proposed framework. moved by Camacho, seconded by Hogue, the City Manager's recom- mendation be approved. Carried by unanimous vote. A communication from the COUNTY PUBLIC HEALTH ENGINEER stating the use of sandbags wi l l be allowed for a sh ox t period of time at LAS PALMAS POOL, requesting schedule for pool repair, and stating there may be reconsidera- tion as to whether or not the pool should be closed was presented. Ordered filed by unanimous vote. HEARING The hearing to amend the Zoning Ordinance to provide for the proposed ZONE CHANGE (ZC78.71) to reclassify from Zone C4-F1 (Wholesale Commercial Desig- nated Floodway Zone) and C4-F2 (Wholesale Commercial Flood Plain Restrictive Zone) to M3-F1 (Limited Industrial Designated Floodway Zone) and M3 . F2 (Limited Industrial Flood Plain Restrictive Zone) on portions of Lots 14, 15 & 16 of Southland Industrial Park, Unit No. 1 was held at this time. The City Clerk stated the Certificate of Publication of the notice pf tkte hear- ing is on file, Planning Director Gerschler read the Planning/%e `ooamnen8L- tion of approval of the reclassification excepting that portion of the site to be reserved as a drainage channel (meeting the design criteria for drain- age and located as specified and approved by the City Engineer) subject to a conditional use permit limited to only the specific activities now in- cluded in Mr. Moynahan's business at 2745 Wilson Avenue, with auto wrecking, salvage, etc., prohibited except that clearly incidental to said business. There was no one present in this regard. Moved by Camacho, seconded by Waters, the hearing be closed and the matter referred to the proper author- ities for further processing and the conditions adhered to. Carried by unanimous vote. 7/6/71 NEW BUSINESS (Cont "d ) A, communication from the CHIEF ADMINISTRATIVE OFFICER, SAWN PIRW COUNTY, in regard to additional powers and meabers for the LOCAL AGENCY FORMATION COM- MISSION was presented. Ordered filed by unanimous vote, A communication from the Vice President and Secretary MAYTIME BAND REVIEW CORPORATION requesting a $6,000. allocation in the 1971.'72 budget for the 25th ,,Annual Mayt ime Band Review, the 1972 Review to be handled by the Chamber of Commerce, but that a separate contract be drawn up, was presen- ted. Moved by Waters, this be referred to the Finance Committee. Motion died for lack of second. Moved by *We. seconded by Reid, this, item be air ved and 6►,1000, be allocated to the Vice President and pec etar� + f the rt -0anc Revi�.ed► ir�aniooe•� , T AY. the A c oMM4nication from the CITY FANQINEER in regard to A ;+;went District No, 153 (Reassessment No. 153-$D) stating interest Credit and additional contri- bution due Stone and Youngberg totals $11, .16.99 And that Stone a d Young- berg will handle all necessary paperwork was presented. Moved by Hogue, seconded by Reid, the it En ineer's rec+aaa a ndati.on re ardi es n 153 be approved. Carried by unana,nous vote. A communication from the CITY MANAGER stating the EMPLOYEES' ASSOCIATION re- quested free use of the Community Building for a retirement party for the three member employees retiring in July, the amount of rental to be deferred $25.00, was presented. Moved by Hogue, seconded by Waters, free use of the Community Building be denied. Carried by unanimous vote. The request of ADMIRAL GLASS CO. for refund of $15.00 for application for exception or deferral of alley„ the Planning Director's recommendation the refund be approved; and a copy of the Treasurer's Receipt for $15.00 were presented. Moved by Waters, seconded by Camacho, in favor of the 015.00 refund re ues t ed b Admiral Gl ss . CaAcried by unanimous vote. An APPLICATION FOR REFUND OF $100, PERFORMANCE BOND by FRANK SCOTT, 2146 Granger Avenue, approved by the Engineering Department was presented, Moved by Waters, seconded by Camacho, the application for refund by Frank Scott be approved, Carried by unanimous vote. - The resignation of RICHARD B, ZEDI HER from the BUILD/NG AND HOUSING ADVI:» SORY AND APPEALS BOARD was presented. Moved by Hogue, seconded by Reid, the resi nation be acce ted and filed and a letter of a reciation be re- pared. Carried by unanimous vote. Items in regard to INCREASE IN COUNT. WASTE DISPOSAL CHARGES (a. Communica- tion from City Manager attaching increased County of San Diego solid waste disposal fees to become effective July and stating the City does not have a suitable site to utilize as a dump or sanitary fill; attached letter from County Director, Department of Sanitation and Flood Control with schedule of fees, communication to County Board of Supervisors from Department of Sanitation and Flood Costrol in regard to solid waste collection and dis- posal fees and Resolution of County Board of Supervisors, "The Establish- ment and Collection Fees for Use of County Sanitary Landfill Refuge Dis- posal Areas ; "b . Copy of letter from Mayor, City of Coronado, to the County Board of Supervisors protesting the lapse of time between adoption of new increased waste disposal fees and notification to the cities and requesting the cities be provided with a copy of the study used to justify the in- crease, the Board delay implementation of the increase and a hearing be called by the Board; and c. a communication from the City Manager trans- mitting a communication from the National City Rubbish Service outlining the need for increased charges and requesting Council approval and the amended Exhibit A showing old and new rates for service.) Moved by Hogue, seconded by Camacho, a4 b and c irelating to increase atn County Waste Dis- posal Charges) be approved, Collared by n.nani.mous vote. A communication from MR. AND MRS, JOHN MC DONNELL requesting return of property granted as an easement, a communication from the CITY MANAGER stating the McDonnell letter relates to property on l Avenue and 26th Street and that the City has gone too fax with the improvement to return the land and a map of the area were presented. Moved by Hogue, seconded by Camacho, the request of the McDonnell is be denied,, Carried by unanimous vote. �.._..... 7/6/71 154 A communication from the CITY MANAGER requesting permission to advertise and go to bid on the IMPROVEMENT OF FOURTEENTH STREET AND A PORTION OF F AVENUE was presented* Moved by Camacho, Seconded by Reid„ the City Manager be authorized to go to bid on the improvement of Fourteenth Street and F Avenue. Carried by unanimous vote. A, communication from HAROLD FRYE, 1115 East Seventeenth Street, on behalf of the property owners on the South side of the street, requesting the extra 10' set aside for street improvements be closed and returned to the property owners and the Planning Director's recommendation that formal proceedings for street vacation be withheld until after new street improvements have been constructed were presented, Moved by Hogue, seconded by Reid, time request of Harold Frye be denied. Carried by unanimous vote. A communication from the MAYOR, CITY OF HALF MOON BAY, enclosing their Resolution 33-71 supporting COASTAL LEGISLATION SB 1354 was presented. Moved by Waters, seconded by Camacho, in favor alf Moon Ba 's resolution and the Council adopt a similar resolution. Carried by unanimous vote. A communication from the MAYOR, CITY OF OXNARD, inviting Sister City Chair- man Mrs, Rubio to the Eighth Annual International Conference of the UNITED STATES-MEXICO SISTER CITIES ASSOCIATION, August 12 through 14 was presented. loved by Camacho, seconded by Hogue, Mr, and Mrs. Rubio be allowed to go to this Conference August 12 to 14, Carried by unanimous vote. The request of DEL CERRO JUNIOR WOMEN'S► CLUB for a no fee permit for a rummage sale at the American Legion Hall, 35 East Eighteenth Street on August 16, proceeds to be used for philanthropic programs,, the report of the Business License Clerk and the License Collector's recommendation the request be granted were presented. Moved by Waters, seconded by Camacho, the re nest of Del Cerro Junior Wcmen's Club be ranted. Carried by unani- mous vote. The CITY MANAGER'S recommendations on nine items in the June 25 LEAGUE OF CALIFORNIA CITIES LEGISLATIVE BULLETIN and the bulletin were presented. Moved by Morgan, seconded by Reid, the City Manager's recommendations on the nine items be approved. Carried by unanimous vote. MINUTES OF FINANCE COMMITTEE MEETINGS of a,. June 21, 1971, and b. June 29, 1971, were presented. Ordered filed by unanimous vote. MINUTES of the regular meeting of the PARK AND RECREATION ADVISORY BOARD on June 21, 1971, were presented. Ordered filed by unanimous vote. MINUTES of the regular meeting of the CIVIL SERVICE COMMISSION on June 16, 1971, were presented. Ordered filed by unanimous vote* SUMMARY of the Organizational meeting of the STREET TREE COMMITTEE on June 24, 1971, was presented. Ordered filed by unanimous vote, STEP INCREASE for eiigile employee approved by Department Head and City Manager was presented: JAMES RUIZ, Recreation Department, Moved by Camacho, seconded by Reid, the step increase for James Ruiz be approved. Carried by unanimous vote. A communication from the City Manager FILING SEVEN ITEMS WITH THE CITY CLERK (No Council action necessary) was presented: (1) Minutes of regular meeting of the Board of the South Bay Irrigation Dist. April 6$ 1971; (2) Letter from San Diego County Water Authority dated May 3, 1971, enclosing tabulations showing changes in quantity of water stored in San Vicente Reservoir as of April 30, 1971, and average monthly water deliveries in cfs by Authority to member agencies for fiscal year 1970.71; (3) Copy of letter from Rathbone, King & Seeley, Inc. to Western Gillette, Inc. & C. & T. Corp. Los Angeles, stating Policy No: 73 02 61 has been reinstated and in full force and effect (Notice of cancellation of insurance policy in this regard attached); (4) Certificate of Insurance from Aetna Ins. Co. effective 2/13/71 covering Thos, W. Moynahan et al, Policy Nos. B.I. CG345087 and P.D. CG345087; (5) Certificate of Insurance from Swett & Crawford covering 7/6/71 11 86 Broadway, Diamond Cab Co. of S. D. County, Yf Chula Vista, Policy Nos. GLA 000632 and XEL038077; (6) Not ice of Cancellation & Reinstatement Not ice from Crum & Forster Ins. Companies, Policy No. CL 8875 89 - Western Gillette Inc. et al, effective 6/8/71; (7) Certificate of InsurancefromThe llht and Joe J. McGill, Escar Daniel 8. Smith, DBA Club 21, 2105 NationalCanadian Indemnity Co. , Los Angeles, CoveringAvenue, Policy No. GLA 928360 for boxing match in Kimball Park was presented. REPORTS CITY MANAGER OSBURN reported Mrs. Catalina Portillo, member of the Mothers Club requested permission for the use of the Kimball Boweacconcertsby aftter- noon from 1 to 4 for the remainder of the summer for rock National City Stonies Rock Band. The City Manager said this might conflict with other uses; questioned how the concerts would:have tobe policed; aand do, recommended it be studied for a week. Moved by Waters, seconded the matter be studied for a week. Carried by unanimous vote. CITY MANAGER OSBURN reported the request of J. McGill forfeaturingpermission touse Kimball Park August 2 to promote rounderoutdoor theboxing request of the Lions Club to rounders, a 6 rounder and a sell beer at the same event. Moved by Waters, seconded by Camacho, McGi11's request to holda fight on August 2 be approved,. Carried by the following vote, to -wit:- Ayes: Camacho, Hogue, Waters, Morgan. Nays: Reid. Moved by Camacho, seconded by Waters, the Lions Club be_giVen author - it to take out a ermit to sell b e at this outdoor boxin match. Waters. Carried y the following vote, to -wit: Ayes: Camacho, Hogue, Nays: Reid, Morgan. CITY MANAGER OSBURN reported the request of the developer of the motel at Fifth and National to close a portion of Sixth Street (north half between National and Roosevelt Avenues) in addition to the south half fhFifth. Mr. Osburn recommended procedures be started to close the north f Sixth and the south half of Fifth, closing to, be contingent °resalut ianpon of thecommence- ment of construction, so they can be closed with Council when appropriate. Moved by Hogue, seconded by Reid, the closing of Sixth Street be referred to the Plannin• Commission. Planning Director Gerschler recommended the City Clerk set the date of public hearing before the Council and advertise. City Clerk Minogue stated until the Council adopted a Resolution of Intent to Vacate and Close there was nothing to publish. Motion carried by unanimous vote. CITY MANAGER OSBURN reported in regard to the PLANNED DEVELOPMENT txPERMIT eet mfor STARFIRE HOMES, a four unit development at 2746 East Sixteenth e of the conditions of the permit had not been met, the units were sold by Starfire, the gas and electricity could not be connected and there could be no occupancy until the City cleared the project; the City Manager said Mr. Jenz was present to speak in this regard. Mr. Jenz, Starfire Homes, revere quested permission to put up a bond until the conditions of the permit met. City Attorney McLean stated that as Mr. Jenz and Starfire Homes no longer owned the building it was a waste of time to discussithe _owner him. of Moved by Hogue, seconded by Camacho, the item be tabled u i the property shows up. Carried by unanimous vote. CITY MANAGER OSBURN announced the F.C.C. would meet in the Council Chambers on Wednesday, July 7 at 9:00 a.m. and that the Port Commissioners would meet in the Council Chambers at 7:30 p.m., Thursday, July 8. The CITY CLERK reported receipt of a communication from Congressman Van Deerlin acknowledging receipt of the City's resolution in support of Fed- eral financial aid for Lockheed. Ordered filed by unanimous vote. The PLANNING DIRECTOR presented the Planning Commissions recommendation the application for deferral of installation of curb, gutter and sidewalk at 1329 East Seventeenth Street (Barajas) be approved subject on the owner's filing a covenant running with the land. Moved by Hogue, seconded Camacho, in favor of the Plannin Commission's recommendation on Bara 'as, 1329 East Seventeenth Street sub 'ect to the covenant runnin with the land. Carried by unanimous vote. 7/6/71 156 The MAYOR called an Executive Session at 8:36 p.m. The Council reconvened at 8:49 p.m. Council members present: Camacho, Hogue, Reid, Waters, Horgan. Absent: None. moved by Hogue, seconded by Morgan, the resolution be read by title only. Carried by unanimous vote. RESOLUTION NO. 10,387, "RESOLUTION OP THE CITY OP NATIONAL CITY AUTHORIZING AN OFFER TO PURCHASE FROM CALIFOR NI A- AMER I CAN WATER COMPANY ALL OF ITS SWEETWATER DISTRICT PROPERTIES." Moved by Hogue, seconded by Waters, Resolution No. 10, 337 be adopted. Carried by unanimous vote. Moved by Hogue, seconded by Camacho, the meeting be closed, Carried by unanimous vote,. The meeting closed at 8:50 p.m. City Cle k City of National Cit , Calif. The foregoing minutes were approved by the City Council of National City at the regular meeting of July 13, 1971. No corrections Correction as noted below May.' , C . a National City, California