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HomeMy WebLinkAbout1971 08-24 CC MIN204 MINUTES OF TKE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY* CAL/FORMA August 24, 1971 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: Hogue, Reid, Waters, Morgan. Absent: Camacho. Administrative officials present: Biggs, Foster, Gerschler, Kerr, McLean, Minogue, Osburn, Stenberg. SALUTE TO FLAG AND INVOCATION The meeting was opened with salute to the Plag led by City Manager Osburn followed with invocation by Mr. Milo P. Wood* First Baptist Church. APPROVAL OF MINUTES MOVED BY WATERS, seconded by Reid, the minutes of the regular meeting of Au ust 1? 1971 be roved.► Carried by unanimous vote. Absent: Camacho,. COUNCIL COMMUNICATIONS COUNCILMAN REID said in regard to the Federal case they had here, he would personally have it typed and change it a little and bring it back to the Manager and the Council to look over. VICE MAYOR WATERS said in regard to the tire bid the minutes contained nothing but a motion to table; no reason was given for tabling; actually, this was brought up at the pre -council meeting; he would suggest in the future, when there was a comment like this and he remembered clearly it was tabled to check these things out, it should be part of the record. MAYOR MORGAN asked the City Attorney about the proposed cul-de-sac on "1" Street. City Attorney McLean said an Improvement Act was done on I Avenue and at the time the Act was already is progress it was determined there were two pieces of ri ght -of--way that had not been acquired; the decision was made not to delay the 1911 Act but to proceed with construction on the right--of-way that was acquired; after that one of the two property owners came in and dedicated his part of the right-of-way they needed to make a cul-de-sac and that part has been improved; the remaining property owner has refused to donate the right-of-way necessary to finish the cul-de-sac; Mr. Osburn has made various efforts to get that right-of-way; there are a few hundred feet involved necessary to finish the cul-de-sac at the end of "I" Avenue; his thought on it would be that the City file an eminent domain action; the cost to acquire the right-of-way would be reduced by the benefits received by the property owner in the construction of the street; probably the benefit to the property owner received would come very close to the cost in acquiring the right-of-way so the total expense to the City would be modest; the Council would have to weigh the cash outlay involved against the desires of the neighborhood to have the street finished; the most expeditious method to finish the cul-de-sac was for the Council to authorize institution of eminent domain proceedings; they will get an order of immediate possession and the improvement could be put into place in short order; they could resolve the question of total cost so fax as acquiring the right-of-way with the property owner at a later date; there is a piece approximately 371/2' long by about 20' wide so they were talking of roughly 1650 sq. ft.; say the property was worth $1.50', that gives you an idea what they were talking about. Vice Mayor Waters said he would lay it over for one week and talk to the property owner. Moved by Hogue, seconded by Waters„ Councilman Water's recommendation be approved. Carried by unanimous vote. Absent: Camacho. 8/24/71 205 other cities MAYOR MORGAN said the maximum business license fee is $200;/collect on a graduated scale. Moved by Morgan, seconded by Reid, they study this and all business licenses in the City and have the Manager bring a recommenda- tion back to us at a later date. Carried by unanimous vote. Absent: Camacho. ORAL COMMUNICATIONS THi MAS PATRICK GRAHAM, 2415 R. 13th Street, was present and said last week he asked Mayor Morgan what necessity there was for Euclid Avenue to run through the length of National City; the Mayor stated it was the Staters desire to have a high or moderate speed access the length of the freeway; was that correct? City Attorney McLean said there was no provision for audience interrogation of the members of the City Council of a General Law City sitting in their meeting; the Council, has adopted rules of procedure that the audience may address the Council and that was the extent of the procedures provided for by our rules. Mr. Graham said he went to the National City Planning Department and looked at their plans for the freeway and there was a conflict between their plans and the Division of Highways' plans so far as what streets are going to be eaten up by the freeway, what streets run the length of the freeway and whether or not Euclid Avenue was being presented by the State as a necessary road; the State told him they had nothing to do with Euclid Avenue; National City last week told him differently; Mr. Graham said last week the Council made a motion to acquire property south of 16th Street; they said several people were offering to sell down there; he talked to several people today and they were not offer- ing to sell. VINCENT S. CALDWELL, 2502 E. 13th Street, was present and said last 1111 he asked some questions of Council and inquired if these questions/be answered or will they be considered in the same light as the gentleman's questions before him,. City Clerk Minogue read Mr. Caldwell's questions from the minutes of the meeting of August 17. Mayor Morgan asked the Assistant City Manager to put the map up on the board. Mr. Cald- well said there was one other question: "When any well -run business makes a major investment they run a study for justification of the expenditures; will the City provide copies of their study which shows justification for the Euclid extension, Orange and the cul-de-sac?" Mayor Morgan said Orange Avenue and access to it will be paid by the gas tax funds they have in the City. There was discussion. Mayor Morgan answered Mr. Caldwel l ' s ques- tions, using the map on display. Moved by Morgan, seconded by Reid, they authorize the Cit Man er to re are mason ever ro rt on l3th Street that they were going to take and send them a map of what Vey werer,taki from this niece of property. Carried by unanimous vote./-TRO4'wah'rdir r discussion. Mr. Caldwell asked if there was a study which justifies the extension of Euclid Avenue; before spending any money in the City somebody must make a study to say this was going to be beneficial to "yea" number of people, automobiles, dogs, you name it; somebody has to justify it because you don't put money into something unless you see a profit to the City or to a certain number of people; this was the study he was asking for; something to justify this. Mayor Morgan asked Mr. Foster and the Planner if they have that, to give/ o Mr. Caldwell. IRMA WEED, 2336 E. 13th Street, was present and said a while ago they said questions could not be answered and now they have allowed them; last week this was supposed to have been on the agenda and was supposed to have been an open meeting for anybody concerned, but everybody did not get to talk because Mr. Hogue kept wanting to call it off. Mrs. Weed said that Mr,. Hogue said it was not up to the Council to try and explain all of this as we have good paid engi- neers, City Managers and so forth; they have tried their very best to get questions answered through the Engineering Department and her husband had taken off numerous times and she had made numerous calls and t hat was the reason why she came up here because it has never been said right; there was too much twisting and turning of the plans until no one knew what and that was why they thought it should be done in a more efficient manner; if a person's property is going to be taken then they should be notified even if it was only in the planning stages. Moved by Morgan, seconded by Reid, the do not run Euclid if a le want to bu but the will not 8/24/71 206 dislocate an one on Euclid Av nue between Plaza Boulevard and 13th Street for one ear and that would be a notice the were in to do it. There was discussion. Carried by the following vote, to -wit: Ayes: Hogue, Reid, Morgan. Nays: Waters. Absent: Camacho. Mayor Morgan made a statement of his position in regard to Euclid Avenue and 13th Street. MRS. RITA SIMS, 2501 Es 13th Street, was present and said that Mr. Black- burn and herself were both misquoted in the Star -News; they both said if Euclid was to go through, they do not want it at street level; they want it to go through the way it was originally planned. TIOMAS P. GRAHAM, 2415 E. 13th Street, said it seemed strange to him that he was told this evening that questions presented to Council could not be answered; it seemed that several other people were up here since then and have had at least partially satisfactory answers to their quest±ns; in regard to Mr. Hogue' s statement about paying wages and salaries for engineers and councilmen and mayors, they, granted, are entitled and are qualified to make statements and recommendations and draw plans and designs for roads but it also seemed to him that the opinion of people living in an affected area, must carry some weight because they are the people they are repre- senting and they have to express themselves; they can't bicker over salaries or qualifications all the time; he had lived in National City for 15 or 16 years and he had watched the environment of this City just go right down the drain. STEPHEN CROPSEY, 2533 National Avenue, was present and said this week would finish a 240 hour summer internship he had with the City in con- junction with the final requirement for a Bachelor's degree in Public Administration at San Diego State College; he thanked the Council, the City Manager and Mr. Stenberg for putting together such a tremendous program. HEARINGS The HEARING ON THE INTENT TO VACATE AND C LOSE A PORTION OF 5TH STREET (SOUTHERLY 40' BETWEEN NATIONAL AND ROOSEVELT) was held at this time. City Clerk Minogue stated the Certificate of Publication and Affidavit of Posting were on file and the recommendation of the Planning Commission and Planning Director was attached to the agenda. The City Clerk said at pre -Council meeting she handed each of them a letter from Attorney Clifford Schaffer requesting the hearing be continued to September 7. Moved by Waters, seconded by Reid, the hearing (on closing a portion of 5th Street) be reset on National Avenue and Roosevelt on September 7, a regularly scheduled meeting,. Carried by unanimous vote. Absent: Camacho. The HEARING ON THE INTENT TO VACATE AND CLOSE A PORTION OF 6TH STREET (NORTHERLY 40' BETWEEN NATIONAL AND ROOSEVELT) was held at this time. City Clerk Minogue stated the Certificate of Publication and Affidavit of Posting were on file and the recommendation of the Planning Commission and the Planning Director was attached to the agenda. Planning Director Gerschler said they had the Planning Commission's recommendation that this 1/2 of 6th Street be vacated; they have found that it was no longer needed fox public purposes nor were there contemplated future needs for public purposes; they have recommended that only 35' of the 1/2 street width of 40' be vacated to allow for a concrete sidewalk along the north side of the vacated street unless the adjoining property owners benefitting from the street vacation were willing to dedicate their access rights along that side, in which case they would recommend the entire 40' be vacated. No one was present in this regard. Moved by Hogue) seconded by Reid, the hear in be closed and the recommendations of the Planni n Commission and the Planning Director be approved and a res ciuti on be re - pared at a future date to close the northerly portion of 6th Avenue between National and Roosevelt. Vice Mayor Waters inquired if this was the area where they have proposed a motel. Planning Director Gerschler said that was true. Vice Mayor Waters asked if there were any concrete plans (for the motel) of any sort. Mr. Gerschler said the only plans they had was a plot plan showing the location of the buildings on the site and the access to the parking areas and the circulation within the site. There 8/24/71 207 was discussion. E. H. ALSDORF, 2105 J Avenue, was present and said this was off of the main street of National City; it was closing a complete street for one block and he didn't go along with it at all, even for a motel, Carried by unanimous votes Absent: Camacho, The HEARING ON THE INTENT TO VACATE AND CLOSE AN ALLEY IN VICTORIA HEIGHTS (BETWEEN 14.18 WESTERLY LINE OF HIGHLAND AND THE NORTHERLY PROLONGATION OF THE EASTERLY LINE OP THE ALLEY) was held at this time, City Clerk Minogue stated the Certificate of Publication and the Affidavit of Posting were on file and that this will amend the closing of a portion of G Avenue on May 18, 1971 by Resolution No, 10,339 (legal description did not include all of the alley that was to be closed), Planning Director Gerschler said in regard to the action referred to by the City Clerk, in May the Planning Commission did recommend the vacation of certain streets and alleys within this block and apparently a small part of what they had recommended was deleted from the legal descriptions; the purpose of the hearing tonight was to do little more than correct what appeared to be a typographical error; no new alleys were involved, no changes in their previous approval were involved, No one was present in this regard. Moved by Waters, seconded by Hogue, the hearjn on the intend to vacate and close alle in Victoria Heights be approved, Carried by unanimous vote. Absent: Camacho, The HEARING ON THE PROPOSED ZONE CHANGE ZC-82-71 TO RECLASSIFY FROM C-2, LIMITED COMMERCIAL ZONE, TO C-2«-PD, LIMITED COMMERCIAL PLANNED DEVELOPMENT ZONE, LOTS 1, 2, 3 AND 4, O. D. ARNOLD ESTATES, UNIT NO. 1 (SOUTH AND WEST OF THE INTERSECTION OF PLAZA BLVD. AND 8TH ST.) AND AREAS EAST OF HARBISON AVE. BETWEEN 8TH ST. AND PLAZA BLVD. AND 115' SOUTH OF PLAZA BLVD.; AND NORTHEAST CORNER OF THE INTERSECTION OF 16TH STREET AND HARBISON AVE. AND TO RECLASSIFY FROM AN R-4, MULTIPLE FAMILY RESIDENCE ZONE, TO AN R-4-PD, RESIDENTIAL PLANNED DEVELOPMENT ZONE, LOTS 5, 6, AND 7 of O, D,, ARNOLD ESTATES, UNIT NO. 1 (SOUTHERLY INTERSECTION OF MANCHESTER ST, AND PLAZA BLVD.) , was held at this time. City Clerk Minogue stated the Certificate of Publication was on file and the recommendation of the Planning Commis- sion and the Planning Director was attached to the agenda. Planning Director Gerschler said about 8 months ago the City Council was concerned about the development pattern of the apartment projects east of Harbison Avenue and after considerable discussion and hearings the Council adopted an interim zoning ordinance that put a temporary limitation on those properties limiting the height of the buildings and putting them into a temporary PD, R -4-.PD and C-2»PD development zones; the purpose of the PD development zones was to require the City Council approval for all plans for the projects in those zones; that interim zoning is still in effect; according to State law it does expire and if they wish to continue the PD zoning it will be necessary to make that interim zoning permanent; the matter before them this evening was nothing more than the conversion of that interim zoning to permanent zoning; no other changes have been made. No one was present in this regard. Moved by Waters, seconded by Reid, the hearing on yropossed zone char a ZC-»82. 71 from C-2 Limited Commercial Zone, to C-2-PD and R.4 to R-4-PD this be approved, Carried by unanimous vote, Absent: Camacho, The HEARING ON THE PROPOSED AMENDMENT TO ORDINANCE NO. 962, ZONING ORDINANCE OF THE CITY OF NATIONAL CITY, TO REQUIRE ADDITIONAL OFF STREET PARKING WHEN COMMERCIAL PROPERTY IS CONVERTED TO SUCH USES AS RESTAURANTS, BARS, THEA- TRES, ETC. THAT HAVE UNUSUALLY HEAVE OCCUPANT LOADS, was held at this time. City Clerk Minogue stated the Certificate of Publication was on file and the recommendation of the Planning Commission and the Planning Director was attached to the agenda. Planning Director Gerschler said this recommenda- tion was made by the Planning Commission in response to the City Council's request for a study of the needs for additional parking where existing commercial buildings are converted to the heavier assembly type uses such as theatres, bars, restaurants and other assembly type areas; the Planning Commission made an extensive study; they studied all of the other ordi- nances of the cities in San Diego County and on the basis of what they found they were recommending that the parking requirements for these 8/24/71 208 specific assembly uses be increased. Vice Mayor Waters inquired about establishment of a commercial entertainment zone which he understood was to be considered with the "heavy use" off street parking. There was no one present to speak in this regard. Moved by Hogue, seconded by Reid, the hearing be closed and the recommendation of the Planning Commission and the Planning Di rector be approved. Carried by unanimous vote. Absent: Camacho. Roved by Waters, they have the City Planner look into and study a Commercial Entertainment Zone in a specific area between 7th and llth Street and set up this special zoning for the entertainment type thing like theatres and so forth, set up an entertainment area to where these people like the Paris Pussycat and these skin shows (he knew they didn't want them in the bookstores; they don't want them but they keep coming in; there had been one recently and no one stopped i t) ...what he was concerned about was they could go up on 8th Street with no problem at all and they could go to Highland with no problem at all; if they put a Commercial Entertainment Zone stating look, when you come into this town you won't go between 7th and llth in that particular area, they already have the bookstores there. Motion died for lack of second. Mayor Morgan asked the Planning Director if he could bring something back just to show them something about what he had in mind; he was not ready to stick his neck out. ADOPTION OF RESOLUTIONS MOVED BY REID, seconded by Waters, the resolutions be read by title. Carried by unanimous vote.. Absent: Camacho. RESOLUTION NO. 10,4361 "RESOLUTION AUTHORIZING CAPITAL OUTLAY FUND EXPENDITURE (El Toyon Park)." Moved by Hogue, seconded by Reid, Resolu- tion No, 10,436 be adopted. Carried by unanimous vote. Absent: Camacho RESOLUTION NO. 10,437, "RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE SAN DI EGO TRANSIT CORPORATION." Moved by Hogue, seconded by Reid, Resolution No. 10,437 be adopted. Carried by the following vote, to -wit: Ayes: Hogue, Reid, Morgan,. Nays: Waters. Absent: Camacho. RESOLUTION NO, 10,439, "RESOLUTION GRANTING A RESIDENTIAL PLANNED DEVELOP- MENT PERMIT PURSUANT TO ORDINANCE 1077 (McMillin Construction Company)." Moved by Reid, seconded by Waters, Resolution No. 10,439 be adopted. Carried by unanimous vote. Absent: Camacho. RESOLUTION NO.. 10,438, "RESOLUTION AUTHORIZING EXECUTION OF AN 'RELINQUISH- MENT OF ACCESS RIGHTS' AGREEMENT #11-0067 WITH THE STATE OF CALIFORNIA DIVISION OF HIGHWAYS" (Plaza Boulevard off -ramp, Interstate 5). Moved by Hogue, seconded by Reid, Resolution No. 10,438 be adopted* Carried by the following vote, to -wit: Ayes: Hogue, Reid, Morgan. Nays: None. Abstaining: Waters. Absent: Camacho, RESOLUTION NO. 10,440," RESOLUTION GRANTING A CONDITIONAL. USE PERMIT (3200 National Avenue - Moynahan) . " Moved by Waters, seconded by Reid, Resolu- tion No. 10,440 be adopted. Carried by unanimous vote. Absent: Camacho RESOLUTION NO. 10,441, "RESOLUTION ENDORSING SUPERVISORIAL DISTRICT PLAN NO. 13." Moved by Reid, seconded by Waters, Resolution No. 10,441 be adopted. Carried by unanimous vote. Absent: Camacho. RESOLUTION NO. 10,442, "RESOLUTION FIXING THE 1971--72 TAX RATE. (General Fund .59, Park Fund .32, Library Fund .28, Retirement Fund .40, Civic Center Bond Fund .05, total of $1.64 per $100 assessed valuation.)" Moved by Hogue, seconded by Waters, Resolution No. 10,442 be disapproved. There was discussion. Carried by unanimous vote. Absent: Camacho. Moved by Morgan, seconded by Reid, they set the tax rate at 01.62 for the next year and let the Manager work out the funds he wants to put i t in, Moved by Hogue, this motion be tabled. Motion died for lack of W second. Motion carried by unanimous vote. Absent: Camacho. Moved by Reid, seconded by 8/24/71 209 Waters, Resolution No. 10,442 as amended be read by title. Carried by unanimous vote. Absent: Camacho. The title "RESOLUTION NO. 10,442, "RESOLUTION FIXING 1971-72 TAX RATE, ($1.62 per $100 assessed valuation)" was read. Moved by Reid, seconded by Waters, Resolution No., 10,442 ($1,62) be adopted, Carried by unanimous vote. Absent: Camacho. City Manager Osburn said with this item was one other recommendation that they forego the Chamber of Commerce advertising budget in the amount $7,200 for a period of at least one year, Moved by Morgan, seconded by Reid, the Manager's recommendation be approved. There was discussion. PRANK LOWERY Vice President, Chamber of Commerce, was present and said this proposed plan by the Chamber was in coordination with the South Bay Plaza and the Mile of Cars; both of these entities have the two largest contributors to sales tax in National City; he believed with the situation as Mayor and City Manager mentioned that taxes may be a little short, that there was nothing they could do that would be better than to promote National City, promote business and that was what this plan was supposed to do; this is not advertising for South Bay Plaza nor for the Mile of Cars; the City's portion of it would be strictly for the advertising of the City, its facilities, its opportunities and as mentioned here several times tonight, it seems that maybe National City was in dire need of just such a plan. There was further discussion. Motion failed by the following vote, to -wit: Ayes: Reid, Morgan. Nays: Hogue, Waters. Absent: Camacho. RESOLUTION NO. 10,443, "RESOLUTION DESIGNATING SEPTEMBER 10 AS A HOLIDAY RATHER THAN SEPTEMBER 9, 1971." Moved by Reid, seconded by Hogue, Resolu- tion No. 10,443 be adopted„ Carried by unanimous vote. Absent: Camacho. INTRODUCTION OF ORDINANCES ORDINANCE NO. , "An Ordinance of the City of National City Adopting by Reference the Uniform Plumbing Code, 1970 Edition, and Appendix Al B, C and D and Establishing Regulations for the Installation, Maintenance and Alteration of Plumbing Systems within the City of National City; Providing Penalties for the Violation Thereof; and Repealing Ordinance 1209 and All Other Ordinances and Parts of Ordinances in Conflict Therewith," was presented for first reading. Moved by Hogue, seconded by Reid, the first reading of the ordinance ,be by_ title. Carried by unanimous vote. Absent: Camacho. Vice Mayor Waters asked the City Manager at the time of the public hearing to make his recommendations in regard to the controversial part as to whether he liked it or whether he didn't. ADOPTION OF ORDINANCES ORDINANCE NO. 1280, "AN ORDINANCE AMENDING ORDINANCE 1052 REGULATING GRAD- MEG, EXCAVATIONS, FILLS AND WATER COURSES," was presented for second reading. Moved by Hogue, seconded by Waters, the second reading of the ordinance be by title. Carried by unanimous vote. Absent: Camacho. The title was read. Moved by Waters, seconded by Reid, Ordinance No. 1280 be adopted. Carried by unanimous vote. Absent: Camacho. REPORT OF CITY ATTORNEY CITY ATTORNEY McLEAN said he reported in a letter yesterday concerning an unsafe building at 106 E. 17th Street; he was informed by the attorney for the property owner that his client was to take out a permit to destroy this building immediately; that was to have been done yesterday; the prop- erty owner did not appear as promised yesterday nor did he appear today to take out the permit that was required to destroy an unsafe building; Mr. Biggs, the Building Inspector, stated the property owner or his attorney assured him that they would be in the audience tonight to explain to the Council what their intentions were; apparently, they have not met that obligation and he suggested they bring appropriate civil proceedings against the owner of the property at 106 E. 17th Street. Moved by Waters, seconded by Reid, the City Attorney's recommendation be approved on pro- ceedings against 106 6E. 17th Street. Carried by unanimous vote. Absent: Camacho. CITY ATTORNEY McLEAN said the City Manager asked him to study the questions 8/24/71 210 raised by the action of the City Civil Service Commission in deciding to hold an open examination to fill the vacant position of Chief of Police; prior to their (CSC) meeting, the Council voted to hold a closed promo- tional examination; he examined the Civil Service regulations relating to the issue which he set forth in his report to the Council; there is a conflict in the Civil Service ordinance; in one part the Civil Service Commission was described as an advisory body for the City Council and in another part the Civil Service Commission ordinance states that examina- tions may be specified by the Civil Service Commission as open only to present qualified City employees on a promotional basis or open to all qualified persons; his conclusion was that there was ambiguity in the Civil Service Ordinance and if it is the Council's intention to require a closed promotional examination for the position of Chief of Police, then he would recommend the Council adopt an amendment to the Municipal Code to provide for the Council to have the clear power to decide what kind of an examination should be given; if the Council on the other hand wishes to abide by the Civil Service Commission's decision to hold an open examina- tion, then they could just file his report. Moved by Hogue, Mr. McLean's report be filed and there be an open examination. Motion died for lack of second. Moved by Morgan, seconded by Reid, the recommendation of the City Attorney to chime the ordinance where the Council will have the final sa on Civil Service hirin of the Police Chief be a roved. There was discussion. Carried by the following vote, to -wit: Ayeg Reid, Waters, Morgan. Nays: Hogue, Absent: Camacho. ORDINANCE NO, .._ _., "An Ol dinance Amending the Municipal Code Relating to Examinations for Vacant Position's in the Competitive Service," was pre- sented for first reading. Moved by Reid, seconded by Waters, the first reading be by title. Carried by unanimous vote. Absent: Camacho. The title was read. CITY ATTORNEY McLEAN said he talked to the Council sometime ago in the study of the value of the water company which they were condemning they had contracted for the services of Mr. Jerome Katzin who is a partner in the investment banking company of Kuhn Loeb and Co., New York City and they have received his report today; Mr. Katzin has formed the opinion that on the date in question the properties the City seeks to condemn had a market value of $9,100,000; this is the lowest appraised value; the other value opinions were $10,, 300, 000 and $11, 000, 000; they were taking depositi) ns in Glendale right now; they were still on schedule and still hoped to go to trial October 18. APPROVAL OF BILLS AND PAYROLL BILLS AUDITED BY THE FINANCE COMMITTEE were presented: General Fund $ 9,927.98 Traffic Safety 4,157. 30 Capital Outlay 97.98 Park 641.07 Gas Tax 2106 40,400.00 Drainage 5,950.97 Sewer 1,992.79 Total 63,168.09 Moved by Hogue, seconded by Reid, these bills be paid, Carried by the following vote, to -wit: Ayes: Hogue, Reid, Waters, Morgan. Nays: None. Absent: Camacho. PAYROLL AUDITED BY THE FINANCE COMMITTEE in the amount of $112,802.31 was presented. Moved by Reid, seconded by Hogue, the payroll be approved. Carried by the following vote, to -wit: Ayes: Hogue, Reid, Waters, Morgan. Nays: None. Absent: Camacho. REFERRALS The report of the CITY MANAGER in regard to the vacant property east of 8/24/71 211 "L" Avenue south of the South Bay Plaza (Ordinance 1155 attached) was presented. City Manager Osburn said the Fire Department was handling it; the property is owned by the South Bay Plaza. Ordered filed by unanimous vote. Absent: Camacho. UNFINISHED BUSINESS The recommendation of the MAYOR that the City Engineer be instructed to prepare plans for the construction of a pedestrian overpass at Euclid and 13th Street was presented. Moved by Hogue, seconded by Reid, the Mayor's recommendation pertaining to the overpass for Euclid and 13th Street be a, proved. Carried by unanimous vote. Absent: Camacho._ A communication from the CITY MANNER in regard to the purchase of prop- erties within the rights of way of Euclid Avenue extension was presented. City Manager Osburn said Council instructed him to do this; the basic thing he was asking in here was they would like to proceed with the con- struction of 14th Street and Grove Avenue northward to Plaza Boulevard across the drainage channel where they were actually in their possession; this would insure at least one-half of the street to Grove and access to Plaza Boulevard from the 13th St.; in addition to that, if they were going to proceed with these purchases, he would like to rent the houses for a time determined to be somewhere near the construction time. Moved by Morgan, seconded by Reid, the Manager's recommendation on all of these items urchasin d re anntin and 14th Street and Grove be a roved. There was discussion. Carried by unanimous vote. Absent: Camacho. A communication from the CITY MANAGER in regard to the procedure for purchasing rights -of -way was presented. City Manager Osburn said this was merely establishing the Council's policy of writing registered letters to the property owners where they will be proceeding with purchasing rights - of -way and they will attempt to make the best estimate at the time and if it changes greatly they will also notify them again by registered letter if there was a change; he would like their approval o this.. Moved by Morgan, seconded by Reid, the City Manager's/ineC�a attc o `rocedures for purchasing rights-.of-wa„y and Euclid and Orange be approved. There was discussion. Carried by unanimous vote. Absent: Camacho. NEW BUSINESS A communication from the CITY MANAGER in regard to the designation of a voting member and alternate for the League of California Cities Annual Conference September 26-29 was presented. Mayor Morgan said he would like to be the voting member and if the Vice Mayor was 9oinrhe would be an alternate. Moved by Hogue, seconded by Reid, the Mayor's recommendation be approved. Carried by unanimous vote. Absent: Camacho. A communication from the DEPARTMENT OF HOUSING & URBAN DEVELOPMENT in regard to advertising for bids, information for bidders and the bid for unit price contract for the Plaza Boulevard Sewer, Project No. WS-Calif-42Z. was presented. Ordered filed by unanimous vote. Absent: Camacho. A communication from the DIVISION OF HIGHWAYS in regard to the necessity for a resolution stating the City has complied with applicable provisions of the law evaluating the environmental effects of the proposed construc- tion of the Tidelands Avenue connection to Rt. 54 prior to the execution of the cooperative agreement enabling the State to acquire the right-of- way was presented,. Ordered filed by unanimous vote. Absent: Camacho. An application for personal transfer of an off sale beer and wine license issued to the SOUTHLAND CORPORATION, DBA 7-ELEVEN STORE, 702 Highland Avenue (adding co. -licensee James Donald Swanson) was presented. Moved by Waters, seconded by Reid, the off sale beer and wine license for the 7 Eleven Store, 702 Highland Avenue be approvedforthe SouthlandCorporation* Carried by the following vote, to -wit: Ayes: Hogue, Reid, Waters. Nays: None. Abstaining: Morgan. Absent: Camacho. 8/24/71 212 A communication from the CHAIRMAN, COUNTY BOARD OF SUPERVISORS, inviting the Council to attend "Jobs for Veterans" meeting August 18 was presented. Ordered filed by unanimous vote.: Absent: Camacho.. The minutes of the regular meeting of the CIVIL SERVICE COMMISSION August 18 were presented. Orde.:ed filed by unanimous vote. Absent: Camacho. A communication from the CITY MANNER filing 17 items with the City Clerk (No Council Action Necessary): (1) Minutes, regular meeting Board of Directors, San Diego County Water Authority, dated 7/8/71; (2) Report of Authority Operations, month of July 1971 from San Diego County Water Authority dated 7/31/71; (3) Letter from J.B. Askew, Director of Public Health, County of San Diego, dated 7/29/71 enclosing copy of 1970-71 Annual Report of Department of Public Health; (4) Letter from San Diego County Water Authority dated 8/2/71 enclosing tabulations showing changes in quantity of water stored in San Vicente Reservoir as of 7/31/71 and average monthly water deliveries in c.f.s. by Authority for fiscal year 1970-71; (5) Letter from San Diego County Water Authority dated 7/30/71 regarding Metropolitan Water District Resolution 7348 amending Section C of Resolu- tion 7341; (6) Letter, San Diego County Water Authority, 8/13/71 enclosing tabulation of secured and unsecured assessed valuation of each agency with County Water Authority for 1971-72 and certified copy of Resolution 1239 levying tax upon taxable property within Authority; (7) Certificate of Insurance from Alien T. Archer Insurance Company covering Robert Edison Braggs dba Braggs Ambulance Service, 4080 Market Street, San Diego, Policy #CA 246625 effective 7/1/71 until cancelled; (8) Certificate of Insurance from Allen T. Archer Insurance Company covering San Diego Ambulance Service, Inc., 3068 Adams Avenue, San Diego, Policy #CA 246624 effective from 7/1/71 to cancellation; (9) Certificate of Insurance from Swett and Crawford Company covering Diamond Cab Company, Policy #XEL 038077 effec- tive 5/1/71 to 5/1/72; (10) Certificate of Insurance from Insurance Com- pany of N.A. & Pacific Employers Group of Insurance Co. covering G 4U, Inc., 1800 20th Street; (11) Certificate of Insurance from Guy and Guy Insurance Co., 330 E. 8th Street, covering N. C. Chamber of Commerce for reception and banquet, Policy #MP 393615; (12) Certificate of Insurance (amended) from The Travelers Insurance Co. covering Harold J. & Verna E. Hunt & Robert L. Hunnemuller dba Hunt & Hunnemuller Contractors, El Cajon, Policy Nos. UB 5294813 & NSL 4183843 for building raising or moving; (14) Certificate of Insurance from Travelers Insurance Co. covering Allen J. Riggs, Jr.. & Vella Riggs, 3910 Bancroft St,, San Diego, Policy #NSL 4183845; (15) Certificate of Insurance from Barney & Barney Insurance Co., covering William L. Sale, dba Radio Cab Co., William L. Sale, dba El Cajon Radio Cab, Policy #72 C 208548; (16) Certificate of Insurance from Royal Globe Insurance Co. covering International Association of Lions Clubs re use of City premises by Lions Club, for 4th of July Celebration, Policy No. RTI 17 42 30; (17) Certificate of Insurance from Travelers Insurance Co. covering Golden Coast House Movers Bernard Mills, dba 3580 Federal Blvd., San Diego, Policy #650-863870-IND, was presented. (Councilman Reid left the Council Chambers at 9:30 p.m.) REPORTS CITY MANAGER OSBURN said last week they were asked to contact an appraiser regarding three parcels of property in the E. 13th Street area; Mr. Pat- rick Sweeney was contacted and agreed to make letter proposals on these three parcels of property for $500; in case they only need two appraisals, his fee will be $400; he recommended they enter into an agreement with Mr. Sweeney to proceed with the appraisals. Moved by Hogue seconded by Morgan, the Cit Mann er's recommendation ertaina,n to the land and er- tainin9c to Mr. Sweeney be approved. Carried by unanimous vote. Absent: Camacho, Reid. CITY MANAGER OSBURN reported receipt of a communication from Jean Dowling, Manager of the Las Palmas Golf Course, requesting permission to close the course on September 11-12 in order to hold a golf tournament. Moved by 8/24/71 213 Hogue, seconded by Waters, Mrs. Dowling's recommendation be approved. Carried by unanimous vote. Absent: Camacho, Reid. CITY MANAGER OSBURN reported receipt of information from the National League of Cities regarding the price and wage freeze which says public employees are included; it appears they will have to cancel all step increases during this time; however, the City Attorney would like to wait for something more definite to come out so he could make a final interpre- tation. Vice Mayor Waters asked if the City Manager had discussed with City Attorney McLean the trash increase; he knew National City Rubbish Service purchased a large amount of equipment which could create a financial bind for them. Mayor Morgan asked the City Attorney to check on this. CITY MANAGER OSBURN reported Donald Newberry was appointed Director of Public Works, effective September 1, 1971. CITY CLERK MINOGUE reported receipt of the City of San Diego's brief to the Public Utilities Commission in the matter of the application of SDG&E for authority to increase rates by surcharging, which was on file. CITY CLERK MINOGUE reported receipt of the Public Utilities Commission Order Instituting Investigation for the purpose of establishing a list of railroad grade crossings of City streets or County roads most urgently in need of separation, etc., which was on file. An application for Zone Variance No. Z-86, request for reduction in rear yard setback from the required 25', by Nanquil, 2 Lanoitan Avenue, a transmittal from the Director of Planning stating the Planning Commission recommends denial and the Planning Director recommends that by reducing the area to be enclosed provisions of Resolution No. 10,215 could be met were presented. Moved by Hogue, seconded by Waters, the Planning Commis- sion's recommendation on Zone Variance No. Z-86 be roved. Carried by unanimous vote. Absent: Camacho, Reid. Tentative development plans for the 100-200 block of Laurel Avenue, east side (Standmark, Inc.), and a transmittal from the Planning Department were presented. Ordered filed by unanimous vote. Absent: Camacho, Reid. Moved by Hogue, seconded by Waters, the meeting be closed. Carried by unanimous vote. Absent: Camacho, Reid. The meeting closed at 9:36 p.m. S4L,L_ City Clerk City' of National City, lifotnia The foregoing minutes were approved by the City Council of National City at the regular meeting of September 7, 1971. No corrections Correction as noted below MayorNational City, California 8/24/71