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Home My WebLink About1970 03-17 CC MIN14 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CALIFORNIA March 17, 1970 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: Camacho, Colburn, Hogue, Reid, Morgan. Absent: None. ADMINISTRATIVE OFFICIALS present: Bourcier, Foster, McLean, Minogue, Osburn, Stockman. SALUTE TO FLAG AND INVOCATION The meeting was opened with salute to the Flag led by City Manager Osburn followed with invocation by Mr. E. H. Alsdorf. APPROVAL OF MINUTES Moved by Colburn, seconded by Reid, the minutes of the regular rattlim_sc EtEcy..10 1970 .DysA. Carried by unanimous vote. COUNCIL COMMUNICATIONS MAYOR MORGAN requested the reading of resolution of commendation to Charles J. Palomino. RESOLUTION NO. 10,057, "RESOLUTION OF COMMENDATION (Charles J. Palomino)," was read in full. Moved by Colburn, seconded by Camacho, IALLe222EtIELota. Carried by unanimous vote. Mayor Morgan pre- sented a Certificate of Appreciation to Mr. Palomino. ORAL COMMUNICATIONS - None ADOPTICN OF RESOLUTIONS Moved by Camacho, seconded by Colburn, the resolutions be presented by title. Carried by unanimous vote. RESOLUTION NO. 10,058, "RESOLUTION AUTHORIZING CAPITAL OUTLAY FUND EXPENDI- TURE (National City Public Library)." Moved by Reid, seconded by Hogue, the resolution be adopted. Carried by unanimous vote. RESOLUTION NO. 10,059, "RESOLUTION AUTHORIZING CAPITAL OUTLAY FUND EXPENDI- TURE (Beautification of El Toyon Park)." Moved by Camacho, seconded by Hogue, the reutlmIlon be adopted. Carried by unanimous vote. REPORT OF CITY ATTORNEY - No report APPROVAL OF BILLS BILLS AUDITED BY THE FINANCE COMMITTEE were General Fund Traffic Safety Park Sewer presented: $193831-519 *$10,971.50 3,717.41 771.99 755.36 Total $16 216 26 Moved by Colburn, seconded by Hogue, these bills be amoved. Carried by the following vote, to -wit: Ayes: Camacho, Colburn, Hogue, Reid, Morgan. Nays: None. UNFINISHED BUSINESS The Council considered the application for cab driver's license by Ray E. Maxwell (San Diego Yellow Cab). Moved by Hogue, seconded by Reid, this license be granted. Carried by unanimous vote. NEW BUSINESS The petition of home owners of Williams Manor No. 7 for a storm drain on the rear section of said property at City expense, was presented. Moved by 3/17/70 *Correction at 4/7/70 meeting ("General Fund was reported as $10,831-50 and should have been $10,971.50") 15 Hogue, seconded by Camacho, IilisRaLiti2ppe accepted and laced on file anc this matter be referred to Engineering an6_the City Manager for a re ort to be brought back to us as to what the feei the need is the Cit should contribute and thin s of that nature. Carried by unanimous ssam• vote. th ere and how much Applications for alcoholic beverage licenses: (a) Person to person transfer (dropping partner) off -sale beer and wine license by the SOUTHLAND CORPORA- TION, DBA 7-ELEVEN STORE NO. 470-041, 15 N. Euclid: (b) Person to person transfer (including self) on -sale weer license by the ZANIER CORPORATION (President and 100;5 stockholder, Leo Zanier; Vice Pres., C. Raymond Kincade; Secretary -Treasurer, Berenyce H. Zanier), DBA THE CORRAL, 21 W. 8th Street; (c) Person to person transfer of on -sale general public premises license by EULA K. THOMPSON, DBA GOLDEN BARREL, 710 National Avenue, were presented. Moved by Hogue, seconded by Colburn, these three applications be filed. Carried by the following vote, to -wit: Ayes: Camacho, Colburn, Hogue, Reid. Nays: None. Abstaining: Morgan. A communication from the DIRECTOR, PARKS & RECREATION DEPARTMENT, in regard to a snack bar at the Municipal Fool and requesting authority to purchase materials necessary for construction of the approved structure, was pre- sented. City Manager Osburn recommended -11-piii221ELvailia...2a.tparc to the Council at a later date. Moved by Camacho, seconded by Hogue, the ck_Az_liar22.2232Lrecommendati Carried by unanimous vote. The minutes of the TRAFFIC SAFETY COMMITTEE meeting of March 11, 1970, were presented. Ordered filed by unanimous vote. A communication from the PRESIDENT, EEL RIVER WATER COUNCIL, inviting the City to become an Associate Member, was presented. Ordered filed by unani- mous vote. A communication fran the SAN DIEGC REGIONAL, WATER QUALITY CONTROL BOARD in regard to the discharges from houseboats and requesting information from the City in regard to houseboats by Marc e) 31, was presented. Moved by Hogue, seconded by Colburn, this information be filed. City Manager Osburn said they were working on the reply now. Carried by unanimous vote. The resignation of RECREATION SUPERVISOR R. G. WHITMORE, effective March 20, and the Director of Parks & Recreation's and the City Manager's recommenda- tions of acceptance with sincere regret, were presented. Moved by Colburn, seconded by Reid, thisbe . Councilman Camacho inquired if Mr. Whitmore will be given a certificate; he has been a fine supervisor. Mayor Morgan replied he would. Carried by unanimous vote. Step increases for eligible employees, approved by the department heads and the City Manager: Craig Bradshaw, Eugene Ciolli, Raymond Estrada, Donald Smith, Carroll Stanley - Police Department; Stephen Davis, David Hoffman, Tyrone Northcutt, Sam Pritchard, Joseph Rader, Fred Shetlin - Fire Depart- ment; Robert Bourcier - City Manager's Office, were presented. Moved by Camacho, seconded by Colburn, these steps be approved. Carried by unanimous vote. A communication from the CITY MANAGER filing five items with the City Clerk (No Council Action Necessary): (1) Certificate of Insurance from North- western National Insurance Group, 731 No. Jackson Street, Milwaukee, Wis- consin, covering Lee R. Moore DBA Diamond Cab Company, P. O. Box 7131, Lincoln Acres, California, Policy No. CLA 64 54 52, effective 2/1/70; (2) Verification of Insurance from Allen T. Archer Co., 650 California Street, San Francisco, California, covering West Coast Shows, Inc., 100 So. Linden Avenue, So.. San Francisco, California, for carnival at So. Bay Plaza Shopp- ing Center, March llth thru 15th, 1970, Policy Nos. XGA. 000464, 283-026876 and SCF 250160; (3) Reinstatement Notice from Yosemite Insurance Company covering Carnation Cab Co., Inc., 753 10th Street, Imperial Beach, California, Policy No. CA 78 42 95 effective 3/7/70; (4) Minutes of regular meeting of 3/17/70 16 Board of Directors, San Diego County Water Authority, dated February 12, 1970; (5) The Porter -Cologne Water Quality Control Act dated November 1969 from State Water Resources Control 3oard and Calif. Regional Water Quality Control 3oards, was presented. REPORTS CITY MANAGER OSBURN reported the Masters Construction Company (building some retaining walls for the City) requested a ten-day time extension due to the weather and he recommended the request be granted. Moved by Hogue, seconded by Reid, the re uest be granted. Carried by unanimous vote. The PLANNING CCMMISSION recommendation four Planned Development Permits be declared null and void and of no further effect because of failure to secure a building permit and start construction within the time specified and that Planned Development Permit 11 be granted a one year extension, was presented. Moved by Camacho, seconded by Hogue, the Plann n Commission's recommenda- Ikaa122222EaRg. Carried by unanimous vote. The TREASURER -FINANCE DIRECTOR'S Financial Statement for the month ending February 28, 1970, was presented. Moved by Colburn, seconded by Reid, it be 2,22a1d and filed. Carried by unanimous vote. MAYOR MORGAN called an Executive Session at 7:42 p.m. The meeting reconvened at 8:05 p.m. Council members present: Camacho, Colburn, Hogue, Reid, Morgan. Absent: Hone. HEARING The ASSESSMENT HEARING ON THE 1911 ACT 114PROVEMENT OF 27TH STREET & A MENUS, ASSESSMENT DISTRICT NO. 168 was held at this time. City Clerk Minogue stated the Certificate of aiblication and the Affidavits of Mailing and Posting were on file; no written protests were received. Mayor Morgan re- quested the City Attorney to conduct the hearing. City Attorney McLean said Mr. Onley, the assessment engineer, District 168, would report to the City Council concerning the assessment and the method used. Civil Engineer Associate Onley said he was Robert Onley, Assessment Engineer on Assessment District 168; he had a composite map on the wall which he had numbered as No. 168-A; the map of this district was also on file in the City Clerk's office; on this map we show the exterior boundaries of the district that were set by resolution of the Council; on this map they also show the areas of improvement from 27th Street, of D to A and A Avenue from 27th Street to 28th Street; they also show the paving of the street and the concrete work done on this project; there are omissions on this project and this indicates the work was previously done under some other method; also, you will see division lines which will indicate either parcels or lots; on the map you will see numbers that are the assessment numbers for this district; also, upon each parcel there is written assessments they have for this district; the amount of monies that is to be assessed in this district is $19,780.99; he assessed that amount of monies within the boundaries of this district and assessed against each parcel or lot according to the benefit it will derive from the construction they show here on A Avenue and 27th Street; the method they used for this assessment was the concrete work that was done in front of any parcel was assessed directly back to that parcel; the alley construction or the alley returns was assessed back half way to the next street as the boundaries of the district were established; the pavement of this district was assessed back to each and every parcel and lot according to the area benefitted. City Attorney McLean inquired if there was anyone who wished to present a protest of the assessment at this time; he inquired if there was anyone who wanted to speak regarding this assessment district. The City Attorney said apparently there was no one who wished to be heard. Moved by Hogue, seconded by Camacho, ----be"f"red"the""------P222LTtbers°tystan• Carried by unanimous vote. RESOLUTION NO. 10,060, "RESOLUTION CONFIRMING ASSESSMENT (27th Street and 'A' Avenue, Assessment District No. 168)," was presented. Noved by Colburn, 3/17/70 17 seconded by Reid, the resolution be read by title. Carried by unanimous vote. The title was read. Moved by aeid, seconded by Colburn the resolu- tion be adopted. Carried by unanimous vote. Moved by Reid, seconded by Hogue, the meeting be closed. Carried by unani- mous vote. The meeting closed at 8:10 p.m. City Clerk City of Hational City, Taif. The foregoing minutes were approved by the City Council of National City at the regular meeting of March 24, 1c;70. 1,410.1111.11.1141.0, X No corrections Correction as noted below Correction at 4/7/70 meeting - General Fund was reported as $10,831.50 and should have been $10,971.50. May -It% Tational City, California 3/17/70