HomeMy WebLinkAbout2013 12-10 CC ADJ MINBook 95 / Page 224
12-10-2013
MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
CITY COUNCIL POLICY MANUAL WORKSHOP
December 10, 2013
The Adjourned Regular Meeting of the City Council of the City of National City
was called to order at 6:04 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council Members present: Cano, Morrison, Rios, Sotelo-Solis.
Council Members absent: Natividad.
Administrative Officials present: Cissel, Dalla, Deese, Duong, Parra, Raulston,
Roberts, Silva, Vergara, Williams.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
None.
NON CONSENT RESOLUTION
COUNCIL POLICY MANUAL (102-13-1)
1. Resolution No. 2013-189. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING THE AMENDED CHAPTERS
200 THROUGH 500 OF THE CITY COUNCIL POLICY MANUAL, WHICH
INCLUDES AMENDED POLICIES 201, 203, 205, 301 AND 402, AND
DELETING POLICIES 202, 501, AND 503. (City Manager/City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to insert
language into Chapter 205 specifying that a copy of an IBAR be
furnished to each Council Member. Carried by the following vote,
to -wit: Ayes: Cano, Morrison, Rios, Sotelo-Solis. Nays: None.
Absent: Natividad. Abstain: None.
Motion by Sotelo-Solis, seconded by Rios, to adopt the Resolution.
Carried by the following vote, to -wit: Ayes: Cano, Morrison, Rios,
Sotelo-Solis. Nays: None. Absent: Natividad. Abstain: None.
Book 95 / Page 225
12-10-2013
NEW BUSINESS
COUNCIL POLICY MANUAL (102-13-1)
2. City Council review and discussion of proposed Policy updates to the City
Council Policy Manual - Chapters 600-1000). (City Manager/City
Attorney)
RECOMMENDATION: Review proposed policy revisions for Chapters
600-1000. After Council review and preliminary approval, supporting
Resolution(s) will be brought forward to Council at a subsequent Council
Meeting for final adoption.
TESTIMONY: None.
ACTION: Regarding Policy #601: Employer -Employee Relations.
Motion by Sotelo-Solis, seconded by Rios, to have staff bring back
revised language for Policy #601 clarifying that appointment of a
representative by the City Council is the exception rather than the
rule. Carried by the following vote, to -wit: Ayes: Cano, Morrison,
Rios, Sotelo-Solis. Nays: None. Absent: Natividad. Abstain:
None.
Regarding Policy #703: Purchase of Products Containing Fully
Halogenated Chlorofluorocarbons (CFC's): Motion by Rios,
seconded by Cano, to accept Policy #703 as written. Carried by
the following vote, to -wit: Ayes: Cano, Morrison, Rios, Sotelo-Solis.
Nays: None. Absent: Natividad. Abstain: None.
Regarding Policy #705: Installation of Fire Hydrants: Motion by
Sotelo-Solis, seconded by Cano, to approve Policy #705 as written.
Carried by the following vote, to -wit: Ayes: Cano, Morrison, Rios,
Sotelo-Solis. Nays: None. Absent: Natividad. Abstain: None.
Regarding Policy #706: Street Light Policy: Staff will bring back
more information. No vote was taken.
Regarding Policy #707: Alcohol Beverage License Application
Review Process and Alcohol Conditional Use Permit Standards:
Motion by Rios, Seconded by Cano, to approve Policy #707 as
proposed. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Rios, Sotelo-Solis. Nays: None. Absent: Natividad.
Abstain: None.
Regarding Policy #709: Installation of Dusk -to -Dawn Lights: No
action was taken pending further review. There was no vote.
Regarding Policy #710: Residential Permit Parking Program: No
action was taken. There was no vote.
Regarding Policy #711: Requirements for Submittal of Proposals to
Qualify Taxicab or Other Par transit Vehicle Permits: No action was
taken. There was no vote.
Book 95 / Page 226
12-10-2013
NEW BUSINESS
COUNCIL POLICY MANUAL (102-13-1)
2. City Council review and discussion of proposed Policy updates to the City
Council Policy Manual — Chapters 600-1000) (continued). (City Manager
/City Attorney)
ACTION: Regarding Policy #901: Management of Real Property
(Sale, Lease, Rental, Surplus): Motion by Cano, seconded by Rios,
to accept Policy #901 as recommended. Carried by the following
vote, to -wit: Ayes: Cano, Morrison, Rios, Sotelo-Solis. Nays:
None. Absent: Natividad. Abstain: None.
Regarding Policy #902: Street Tree Removal and Replacement:
Motion by Rios, seconded by Cano, to approve the draft as
recommended. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Rios, Sotelo-Solis. Nays: None. Absent: Natividad.
Abstain: None.
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Cano, to adjourn the meeting to the next
Regular Meeting of the City Council and Community Development Commission —
Housing Authority of the City of National City to be held Tuesday, December 17,
2013 at 6:00 p.m. at the Council Chambers, National City, California. Carried by
unanimous vote.
The meeting closed at 8:33 p.m.
The foregoing minutes were approved at the Regular Meeting of April 1, 2014.
Mayor