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Home My WebLink About1968 10-29 CC ADJ MIN165 MINUTES OF THE ADJOURNED MEETING OF OCTOBER 22nd OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA October 29, 1968 Th•atolimed meeting of the City Council of the City of National City was ca led to order at 7:30 p.m. by Mayor Morgan. Council members present: C- acho, Colburn, Reid, Morgan. Absent: Hogue. AD INISTRATIVE OFFICIALS present: Minogue, Civil Engineer Associate Onley, Os urn, Parks, Stockman, Watts. Th- meeting was opened with salute to the Flag led by City Manager Osburn fo lowed with invocation by Councilman Colburn. Mo ed by Colburn, seconded by Camacho, the minutes of the regular meeting of Cc ober 22 1968 be a..roved. Carried by the following vote, to -wit: Ayes: C-lacho, Colburn, Morgan. Nays: None. Abstaining: Reid. Absent: Hogue. MA OR MORGAN recommended the Council go on record in favor of the port bond, Pr position "J". Moved by Colburn, seconded by Reid, the Mayor's recommenda- ti.n be a..roved. Carried by unanimous vote. Absent: Hogue. MA OR MORGAN reported receipt of a letter from the Evening Tribune requesting th- City to take an ad in a special supplement January 1st (200th anniversary celebration for the City of San Diego) prices listed were: full page, $1 20.00; one-half page, $860.00; one-fourth page, $430.00; one -eighth page, $215.00. MOORE, operator of the Diamond Cab Company, 784 Ash Street, Chula Vista, w.s present and requested Council approval of five licenses, not necessarily t• be used in National City, he recently addressed a letter to the Mayor in e..lanation; the additional licenses are needed and with the coming holiday season it was imperative this be done quickly. City Manager Osburn stated h- had the communication and it would be on the next Council Agenda (November 1 ). Moved by Colburn, seconded by Reid, the following eight resolutions listed on t e Agenda be read by title. Carried by unanimous vote. Absent: Hogue. ROLUTION NO. 9681, "RESOLUTION AUTHORIZING SIGNATORIES FOR CIVIL DEFENSE TTERS." Moved by Reid, seconded by Camacho, the Resolution be adopted. Carried by unanimous vote. Absent: Hogue. R: OLUTION NO. 9682, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY ('I' A enue South of 24th Street to 26th Street)." Moved by Colburn, seconded by R:id, the Resolution be adopted. Carried by unanimous vote. Absent: Hogue. R: OLUTION NO. 9683, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET P 'POSES (A Portion of 'I' Avenue)." Moved by Reid, seconded by Camacho, t e Resolution be adopted. Carried by unanimous vote. Absent: Hogue. R: OLUTION NO. 9684, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (E A enue South of 20th Street)." Moved by Camacho, seconded by Colburn, the R=solution be adopted. Carried by unanimous vote. Absent: Hogue. R OLUTION NO. 9685, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET P POSES (A Portion of E Avenue)." Moved by Camacho, seconded by Colburn, t e Resolution be adopted. Carried by unanimous vote. Absent: Hogue. R:SOLUTION NO. 9686, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (•achael Avenue)." Moved by Reid, seconded by Colburn, the Resolution be a.ro.ted. Carried by unanimous vote. Absent: Hogue. 10/29/68 166 RESOLUTION NO. 9687, "DEDICATION OF CITY OWNED PROPERTY FOR PUBLIC STREET PURPOSES (A Portion of Rachael Avenue)." Moved by Colburn, seconded by Reid, the Resolution be adopted. Carried by unanimous vote. Absent: Hogue. RESOLUTION NO. 9688, "RESOLUTION ADOPTING PLANS AND SPECIFICATIONS (8th Street, 'K' Avenue to Easterly Line of Railway Right -of -Way, Assessment Dis- trict No. 165)." Moved by Colburn, seconded by Camacho, the Resolution be adopted. Carried by unanimous vote. Absent: Hogue. RESOLUTION NO. 9689, "RESOLUTION OF INTENTION (8th Street, 'K' Avenue to Easterly Line of Railway Right -of -Way, Assessment District No. 165)." Moved by Colburn, seconded by Camacho, the Resolution be adopted. Carried by the following vote, to -wit: Ayes: Camacho, Colburn, Reid. Nays: None. Ab- staining: Morgan. Absent: Hogue. ORDINANCE NO. 1209, "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA, ADOPTING, BY REFERENCE, THE UNIFORM PLUMBING CODE, 1967 EDITION, AND APPENDIX A., B., C., D., F., AND G., DECLARING 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 RE- PEALING ORDINANCE NO. 1147 AND ALL OTHER ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH," was presented for second reading. Moved by Colburn, seconded by Reid, the reading of the ordinance be by title. Carried by unan- imous vote. Absent: Hogue. The title was read. Moved by Camacho, seconded by Colburn, the Ordinance be adopted. Carried by unanimous vote. Absent: Hogue. ORDINANCE NO. 1210, "AN ORDINANCE PROVIDING FOR THE REGULATION OF PRIVATE DELIVERY SERVICE DEPOSITING MATERIALS UPON PRIVATE PREMISES," was presented for second reading. Moved by Colburn, seconded by Reid, the reading of the ordinance be by title. Carried by unanimous vote. Absent: Hogue. The title was read. Moved by Reid, seconded by Camacho, the Ordinance be adopted. Carried by unanimous vote. Absent: Hogue.. SPECIAL PROJECTS COORDINATOR PARKS stated the City Manager requested the third ordinance listed on the Agenda for second reading and adoption (An ord- inance of the City of National City relating to the requirements for the undergrounding of utilities) be laid over until the next regularly scheduled meeting, November 12th. Moved by Colburn, seconded by Camacho, the ordinance be laid over until the next regular meeting and the City Attorney give a re- port regarding the portion discussed with the utility companies on the legal problems. Carried by unanimous vote. Absent: Hogue. MAYOR MORGAN stated the City Attorney's absence from the meeting was caused by the death of his mother. The request of the HARRY S. NELSON CHAPTER NO. 2, DISABLED AMERICAN VETERANS, to sell forget-me-not flowers in National City November 7th through llth and the reports of the Police Chief and City Treasurer indicating approval, were presented. Moved by Camacho, seconded by Colburn, the request be granted. Carried by unanimous vote. Absent: Hogue. The result of the opening of sealed bids for the "Q" AVENUE STORM DRAIN October 23rd (Rebco, A & B - $9,659.00, A & C - $10,172.00, A & D - $14,285.00, A & E - $9,487.00; Witon, A & B - $12,342.80, A & E - $12,342.80; Gardner, A & B - $13,014.00, A & E - $12,501.00) and the City Engineer's recommendation the low bid of Rebco, combination A & E ($9,487.00) be accepted (Certificate of Publication of Notice to Contractors on file), were presented. City Mana- ger Osburn recommended the low bid of Rebco Construction Company for $9,487. 00 be accepted. Moved by Colburn, seconded by Reid, the City Manager's rec- ommendation be accepted and the resolution regarding this be read by title. Carried by unanimous vote. Absent: Hogue. The title was read. RESOLUTION NO. 9690, "RESOLUTION OF AWARD OF CONTRACT ('Q' Avenue Storm Drainage, Specification No. 737)." Moved by Reid, seconded by Camacho, the Resolution be adopted. Carried by unanimous vote. Absent: Hogue. 10/29/68 167 The request of the SOUTH BAY PLAZA MERCHANTS ASSOCIATION for approval of a helicopter landing on the east parking lot and Ward's parking lot Friday, November 29th (to deliver Santa), was presented. Moved by Colburn, seconded by Camacho, the request be granted so long as the City Manager has proof of insurance from the helicopter company. Carried by unanimous vote. Absent: Hogue. The recommendation of the CITY MANAGER Ordinance No. 1100 be amended to pro- vide 5% Transient Occupancy Tax, was presented. Moved by Colburn, seconded by Reid, the tax increase be approved. Carried by unanimous vote. Absent: Hogue. A communication from the BOARD OF CORRECTIONS, Sacramento, complimenting the Chief of Police and City administrators on conditions in the Jail based on the 9/24/68 inspection of the San Diego County Department of Public Health, was presented. Ordered filed by unanimous vote. Absent: Hogue. The request of the NATIONAL CITY JAYCEE'S for use of the Community Building October 30th at 7:30 for the purpose of a FORUM for the voters of National City and the City Manager's recommendation of approval, were presented. Moved by Camacho, seconded by Reid, the request be granted. In response to a request by Councilman Colburn, the City Manager read the request. Carried by unanimous vote. Absent: Hogue. An application for on -sale general (bonafide public eating place) license by JA.{{44ES P. JENKINS and LIONEL S. REYNOLDS, DBA CLUB 21, 2105 National Avenue, was presented. Moved by Colburn, seconded by Camacho, the application be filed. Carried by the following vote, to -wit: Ayes: Camacho, Colburn, Reid. Nays: None. Abstaining: Morgan. Absent: Hogue. The request of the YOUNG ELECTRIC COMPANY for refund of electrical permit fee ($5.00) and recommendation of the Director of Building and Housing to grant the request, were presented. Moved by Camacho, seconded by Reid, the request be granted. Carried by the following vote, to -wit: Ayes: Camacho, Colburn, Reid, Morgan. Nays: None. Absent: Hogue. A communication from the City Manager filing two items with the City Clerk (No Council action necessary), was presented: (1) Letter from the San Diego County Water Authority, dated September 30, 1968, reporting Authority opera- tions for the month of September; (2) Letter from Division of Highways, Dis- trict 11, San Diego, California, dated October 10, 1968, with attached copies of letters to the San Diego Board of Supervisors and Escondido City Council advising them of the adoption of a change of location of State Highway 395 in San Diego County and in the City of Escondido; also copy of resolution by the California Highway Commission and copy of the route adoption map. CITY MANAGER OSBURN reported receipt of a report from the Park & Recreation Director regarding the temporary lighting requested by the Pop Warner Foot- ball League approximately a month ago; it has been determined the gas and electric company would require them to have the lights on a 3-year basis which the League is not prepared to do; the Pop Warner League has indicated a willingness to contribute $300.00 on the temporary lighting system for the ball field; it would cost the City approximately $200.00 additional to light the field; at the end of the football season the lights would be moved over to replace the lights now on the tennis court. The City Manager recommended this be done. Moved by Colburn, seconded by Reid, the City Manager's recom- mendation be approved. Carried by unanimous vote. Absent: Hogue. CITY MANAGER OSBURN reported receipt of two letters from the water company regarding the City furnishing half the money for the work done on Q Avenue and in Assessment District 153; the bills are in the amount of $650.00 and $1300.00; he recommended this be referred to the City Attorney for report back to the Council. Moved by Colburn, seconded by Reid, the City Manager's recommendation be approved. Carried by unanimous vote. Absent: Hogue. 10/29/68 168 DIECTOR OF PLANNING STOCKMAN stated the Planning Commission reconsidered the re ommendation to approve the issuance of a Planned Residential Development Pe mit to Leo Delgado to construct 164 units north of 16th Street between La oitan Avenue and Euclid Avenue subject to the 13 conditions outlined in the report placed on the October 22nd Agenda. Mrs. Stockman said the P1=nning Commission now recommends approval subject to two additional condi- ti.ns: (1) the area of vehicular ingress and egress to the proposed develop - me t from Lanoitan Avenue shall maintain a 40' travelway; curbs shall be in- st=lied and lined with those existing on 15th Street east side of Lanoitan Av-nue and the area between said curb and property line shall be landscaped; sa d area shall be maintained as an accessory and at no time used for off st eet parking or development; (2) Euclid Avenue be dedicated as an 80' right-of-way and improved as follows: entire right-of-way to be graded; ea terly 40' to be improved with curbs, gutters and sidewalks and 20' of pa ement. Moved by Colburn, seconded by Camacho, the City Planner's recommen- da ion be approved. Carried by unanimous vote. Absent: Hogue. Mo th in re of it Os st Ab AT • . ed by Colburn, the meeting be closed. Moved by Camacho, seconded by Reid, meeting be adjourned to October 30, 1968, 4:30 p.m. Councilman Colburn uired the reason for the adjournment to October 30th. City Manager Osburn lied it was to let a 1911 Act contract; bids will be opened earlier in the ernoon on October 30th. Councilman Colburn stated the City Engineer said should be adjourned to Thursday afternoon (October 31st). City Manager urn said the bids would be opened on October 30th and the City Engineer ted they could be processed within an hour. Carried by unanimous vote. ent: Hogue. The meeting adjourned at 7:55 p.m. TEST: 1 "--------) /,‘__o___ 7-,,_2,,,_ ,„... ITY CLERK 1 11:14u_TO1- s-� „--�--- CITY OF NATIONAL CITY, CALIFORNIA 10/29/68