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HomeMy WebLinkAbout1998 09-28 CC AGENDA PKTAGENDA OF A REGULAR MEETING NATIONAL CITY CITY COUNCIL COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD REGULAR MEETING - TUESDAY — SEPTEMBER 8, 1998 - 6:00 P.M. OPEN TO THE PUBLIC PLEASE COMPLETE A REQUEST TO SPEAK FORM PRIOR TO THE COMMENCEMENT OF THE MEETING AND SUBMIT IT TO THE CITY CLERK IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS COMMUNITY. YOUR PARTICIPATION IN LOCAL GOVERNMENT WILL ASSURE A RESPONSIBLE AND EFFICIENT CITY OF NATIONAL CITY. WE INVITE YOU TO BRING TO THE ATTENTION OF THE CITY MANAGER ANY MATTER THAT YOU DESIRE THE CITY COUNCIL TO CONSIDER. WE THANK YOU FOR YOUR PRESENCE AND WISH YOU TO KNOW THAT WE APPRECIATE YOUR INVOLVEMENT. ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG BY CITY MANAGER, TOM G. MCCABE INVOCATION APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 1, 1998 PUBLIC HEARINGS 1. Public Hearing — Conditional Use Permit for a wireless communications facility at 2005 E. 4`h Street (El Toyon Park). (Applicant: GTE Mobilnet of San Diego) (Case File No. CUP-1998-4) (Planning) COUNCIL AGENDA 9/8/98 PAGE 2 CONSENT CALENDAR Consent Calendar: Consent calendar items involve matters which are of a routine or noncontroversial nature. All consent calendar items are adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of the agenda and separately considered, upon request of a Councilmember, a staff member, or a member of the public. 2. Resolution No. 98-107 A Resolution of the City Council of the City of National City authorizing the City Engineer to execute Supplemental Agreement No. 1 for the Traffic Signal System Coordination on Plaza Boulevard from Roosevelt Avenue to the easterly City limits. (Engineering Specs. 97-6 and 95-7) Federal Project No. CML-5066 (006) (Engineering) 3. WARRANT REGISTER NO. 9 (Finance) Ratification of Demands in the amount of $127,406.10 Certification of Payroll in the amount of $506,756.67 NON CONSENT RESOLUTION 4. Resolution No. 98-108 A Resolution of the City Council of the City of National City denying a Conditional Use Permit application for an indoor bazaar within an existing commercial building at 1320 Highland Avenue. (Applicant: Kye Chuan Chu) (Case File No. CUP-1998-5) (Planning) NEW BUSINESS - CITY MANAGER - CITY ATTORNEY COUNCIL AGENDA 9/8/98 PAGE 3 NEW BUSINESS (cont.) -* OTHER STAFF - > MAYOR —> CITY COUNCIL PUBLIC ORAL COMMUNICATIONS (Five -Minute Time Limit) NOTE: Pursuant to State Law, items requiring Council action must be brought back on a subsequent Council agenda unless they are of a demonstrated emergency or urgent nature. ADJOURNMENT Next Regular City Council Meeting - September 15, 1998 - 3:00 p.m. - Council Chambers, Civic Center TAPE RECORDINGS OF EACH CITY COUNCIL MEETING ARE AVAILABLE FOR SALE AND TO LISTEN TO IN THE CITY CLERK'S OFFICE City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE September 8, 1998 ITEM TITLE PUBLIC HEARING - CONDITIONAL USE PERMIT FOR A WIRELESS COMMU- NICATIONS FACILITY AT 2005 E. 4TH STREET (EL TOYON PARK). APPLICANT: GTE MOBILNET OF SAN DIEGO CASE FILE NO. CUP-1998-4 AGENDA ITEM NO 1 PREPARED BY Ron Santos 'R5 EXPLANATION. The applicant proposes to install wireless communications equipment in the portion of El Toyon Park west of U Avenue, immediately north of the existing baseball field. The proposed facility consists of a 12 ft. x 16 ft. x 13 ft. tall equipment building and a 98 foot tall monopole. The equipment building, designed to match score shacks recently constructed in the park, would be recessed into the embankment along the northern boundary of the park. This minimizes the loss of usable park grounds. The proposed monopole would replace an existing light pole of the same height and would support both GTE's antennas and relocated light fixtures. Shared use of existing facilities (as proposed) is generally encouraged for wireless facilities. Antennas attached to the top of the pole would add 13 feet to the structure's overall height. A Council hearing was set to allow consideration of an additional condition of approval per the recommendation of the City Attorney. This condition (#15) would require a lease agreement between the City and the applicant as a prerequisite to the CUP. Planning Commission approved the application July 20, 1998, subject to compliance with standard conditions of approval. In addition, adopted conditions require G I'L to provide the Parks and Recreation Dept. with 2-4 hours advance notice prior to non-scheduled maintenance visits and to coordinate siting of under- ground facilities with Sweetwater Authority to avoid any potential conflicts with a water well planned for the park. LAt the previous hearing, Commission considered staff response to inquiries received from a resident regarding several aspects of the project. The applicant spoke in favor of the request. No other public testimony was received. DEPARTMENT Planning Environmental Review Financial Statement N/A N/A Account No. ON Staff concursF RECOwith the eciTonn of the Planning Commission and recommends that the City Council ap- prove the Conditional Use Permit with the added recommended condition. „C i. BOARD/COMMISSION RECOMMENDATION The Planning Commission voted to approve the application. Vote: Ayes: Baca, Detzer, Flores, Godshalk, Large, Martinelli. Nays: Valderrama 1 AToTACoHMENTS (Listed P 2. Recommended Findings 3. Recommended Conditions Below) Resolution No 4. anning Commission Resolution u/. ?otice of Exemption 5. Letter From Resident/Staff Response 8. Improvement Plans 6. Application A-200 (Rev. 9/801 N • C eft re* age 0 S N III II IIIIIIIIIIIII a/13 4 101? ' - _- ni I�I�I�I�I�I�I�I�1 1 oa a n o- --- 1 �1�1�1�1�1 �1 �111 ---_. 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That the site for the proposed use is adequate in size and shape, and sufficient area exists to accommodate the proposed facility without reducing the net usable area of the park grounds. since the proposed monopole will replace an existing light standard and the proposed equipment building will be recessed into a sloped embankment unusable for general recreation. That the site has sufficient access to streets and highways that are adequate in width and pavement type to carry the volume and type of traffic generated by the proposed use, since access to the property is provided from U Avenue and the unmanned wireless communications facility is expected to generate a minimal amount of additional traffic. 3. That the proposed use will not have an adverse effect upon adjacent or abutting properties, since the project involves only a negligible addition to established structures and construction of a small building adequately separated and screened from views afforded adjacent properties. 4. That the proposed use is deemed essential and desirable to the public convenience and welfare. since the facility will enhance and/or augment the availability of wireless communication channels. RECOMMENDED ADDITIONAL CONDITION OF APPROVAL 15. Before this Conditional Use Permit shall become effective, the applicant shall negotiate a City Council approved lease agreement authorizing use of the property. 2. RESOLUTION NO. 8-98 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF NATIONAL CITY, CALIFORNIA. APPROVING A CONDITIONAL USE PERMIT FOR WIRELESS COMMUNICATIONS FACILITY AT 2005 E. 4th STREET (EL TOYON PARK) APPLICANT: GTE MOBILNET OF SAN DIEGO CASE FILE NO. CUP-1998-4 WHEREAS. the Planning Commission of the City of National City considered a Conditional Use Permit application for a wireless communications facility at 2005 E. 4th Street at a duly advertised public hearing held on July 20, 1998, at which time oral and documentary evidence was presented; and. WHEREAS, at said public hearing the Planning Commission considered the staff report contained in Case File No. CUP-1998-4, which is maintained by the City and incorporated herein by reference along with evidence and testimony at said hearing; and. WHEREAS. this action is taken pursuant to all applicable procedures required by State law and City law; and. WHEREAS, the action recited herein is found to be essential for the preservation of public health, safety. and general welfare. NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of National City, California. that the testimony and evidence presented to the Planning Commission at the public hearing held on July 20, 1998. support the following findings: 1. The site for the proposed use is adequate in size and shape. and sufficient area exists to accommodate the proposed facility without reducing the net usable area of the park grounds, since the proposed monopole will replace an existing light standard and the proposed equipment building will be recessed into a sloped embankment unusable for general recreation. The site has sufficient access to streets and highways that are adequate in width and pavement type to carry the volume and type of traffic generated by the proposed use. since access to the property is provided from U Avenue and the unmanned wireless communications facility is expected to generate a minimal amount of additional traffic. The proposed use will not have an adverse effect upon adjacent or abutting properties. since the project involves only a negligible addition to established structures and construction of a small building adequately separated and screened from views afforded adjacent properties. 4. The proposed use is deemed essential and desirable to the public convenience and welfare. since the facility will enhance and/or augment the availability of wireless communication channels. BE IT FURTHER RESOLVED that the application for Conditional Use Permit is approved subject to the following conditions: 1. A cost estimate shall be submitted along with development plans. A performance bond equal to the approved cost estimate for all of the proposed grading and retaining wall work shall be posted. Three percent of the estimated cost shall be deposited with the City as an initial cost for plan checking and inspection services at the time the plans are submitted. The deposit is subject to adjustment. 2. Development Plans submitted for Building Permits must conform with the 1994 Editions of the Uniform Building Code, Uniform Mechanical Code, and Uniform Plumbing Code; and the 1993 Edition of the National Electrical Code. 3. Exterior walls of the proposed equipment building shall be treated with "Graffiti Melt Coating" manufactured by Genesis Coatings, Inc. A similar product may be used, subject to approval from the Building and Safety Director. Graffiti shall be removed within 24 hours of its observance. 4. The path of any and all underground cables and utilities associated with the proposed facility shall be modified as necessary to avoid conflict with any existing or future underground facilities installed by the City. The applicant shall coordinate planning and installation of any such underground facilities with the Parks and Recreation Department, the Public Works Department and Sweetwater Authority as necessary per the respective determination of each office. 5. The applicant shall provide the Public Works Department the opportunity to evaluate, repair and/or replace the light fixture intended to be relocated to the proposed monopole at the time the fixture is removed. 6. Permittee shall be granted non-exclusive right of ingress and egress, seven days a week, twenty-four hours a day for the installation, maintenance, repair and upgrade of the facility. For all non-scheduled, emergency visits, Permittee shall notify the Parks and Recreation Department ("Parks") of Permittee's site visit within two hours of such event. Permittee shall notify the Parks at least four hours in advance of any routinely scheduled, non -emergency maintenance or service to the facility for such visits that do not occur during normal park hours. Permittee will provide Parks with a maintenance schedule if applicable. 7. The proposed equipment building shall be of masonry construction with stucco finish, painted and roofed to match score shacks existing on site. 8. The proposed monopole shall have a non -reflective finish matching that of other light poles existing in the park. 9. The permittee shall not object to co -locating additional facilities of other communication companies and sharing the project site, provided such shared use does not result in substantial technical or quality -of -service impairment for the permitted use. In the event a dispute arises with regard to co -locating with other existing or potential users. the City may require a third pan' technical study at the expense of either or both the applicant or the complaining user. This condition in no way obligates the City to approve any co -location proposal if it is determined by the City not to be desirable in a specific case. 10. If use or the equipment building. antennas and any other equipment authorized by this Conditional Use Permit is discontinued for a period of six or more consecutive months. it shall be removed by the applicant. This requirement shall not apply to the monopole. which shall be maintained or replaced with a substitute suitable for supporting. required light :fixtures. per the determination of the Director of Public Works. 11. Except as required by conditions of approval, development plans shall be submitted for review and approval by the Planning Director in conformance with Exhibit A -Revised. Case File No. CUP-1998-4, dated 06i22.'98. 12. Before this Conditional Use Permit shall become effective. the applicant snail sign and have notarized an Acceptance Form, provided by the Planning Department. acknowledging and accepting all conditions imposed upon the approval of this permit. Failure to return the signed and notarized Acceptance Form within 30 days of its receipt shall automatically terminate the Conditional Use Permit. 13. Use of the property as authorized by this Conditional Use Permit shall be limited to the installation of a wireless communications facility consisting of a 97-8" tail monopole supporting 12 panel antennas and three whip antennas, and one 12' x 16' x 12'-8" equipment building, as incidental use of the property. 14. This permit shall become null and void if not exercised within one year after adoption of :he resolution of approval unless extended according to procedures specified in Section 18.1 16.190 of the National City Municipal Code. BE IT FURTHER RESOLVED that copies of this Resolution be transmitted forthwith to the applicant and to the City Council. BE IT FNALLY RESOLVED that this Resolution shall become effective and ;nai on the day following the City Council meeting where the Planning Commission resolution ls set for review. unless an appeal in wr:ing is died with the Cite Clerk prior to 5:00 o.m. on :he day of that City Council meeting. The City Council may. . at :hat meeting. anneal :he decision of the Planninc Commission and set :he matter for public hearing. CERT FICA? TION : This ce.._Ites that the Resolution ',vas_ adopted by the Plannir4 Commission aI their meeting oI August _. 19°8. by the following-.•ote: AYES: :.:RGE, FLORES, DETZER, , 3ACA, GODSii.-IL.R. NAYS: ABSENT: NATIONAL CITY PLANNING DEPARTMENT JUL 2 01998 National City Planning Commission: Rita J. Heuss 2121 E. Fourth St. National City, CA. 91950 619 670-8183 I am extremely interested in the GTE conditional use permit Case File No: CUP- 1998-4 public hearing being held on Monday, July 20, 1998. Due to circumstances beyond by control I am unable to attend the meeting. However I have many questions and concerns. I would appreciate them being answered in writing and sent to my home. 1. Is this a microwave system or is it going to emit "EMF's" (electro magnetic fields)? 2. If there are "EMF's " can you guarantee they are not harmful to humans? 3. Can GTE guarantee this will not interfere with our telephones and televisions? We already have trucker's CB conversations coming through our telephones. 4. Can you guarantee this will be the only one or is it the start of one on every light pole in El Toyon field? We fought this before with another Phone Company and the city allowed that one to be put on land in the Armory on Palm Ave. so we already have one in our neighborhood. 5. Lastly. and probably most importantly. where and how will the monies made from this venture be spent? I strongly feel. at least 50% of the money should stay in El Toyon Park. The police cannot and do not respond to most of our calls. We need some kind of security patrol to keep the vandalism. graffiti, gangs. etc. under control. Till now it has been up to the strong Neighborhood Watch to constantly watch and call the police to try to keep the park safe. The score shacks have just been rebuilt at a cost of over 100 thousand dollars and are beautiful. This is an opportune time to take a stand and say that part of this revenue is needed to go for security and other needed safety measures. This will help insure that the park can be used by the good folks of the community with the least amount of noise. boom boxes. gang activity. etc. that make daily living a struggle for the homeowners surrounding the park. 1 The homes on First St., U Ave., Melrose and Fourth St. that Eire involved in this are 90% owner occupied and deserve to have some of the money made by their park kept in their park. In the long run it will benefit the entire city. Thank you for any consideration you may give to this letter. Sincerely, eaaar item no. .� City of National City Planning Department July20, 1998 1243 National City Blvd., National City, CA 91950 (619) 336-4310 ROGER G. POST - DIRECTOR July 20. 1998 Rita J. Heuss 2121 E. Fourth Street National City. CA 91950 RE: CUP-1998-4 - CONDITIONAL USE PERMIT FOR A WIRELESS COMMUNICATIONS FACILITY AT 2005 E. 4TH STREET (EL TOYON PARK) Dear Mrs. Heuss: City staff has coordinated with GTE in preparing a point by point response to the ques- tions raised in your July 16 letter. GTE's response to questions 1, 2, and 3 is provided as an attachment to this letter. In addition please note the following: The City has not yet made any determinations with regard to either the pending proposal nor any future proposals for wireless communications facilities in El Toyon Park. GTE's pending proposal will be considered by the Planning. Commission at tonight's public hearing. Any decision made will be subsequently reviewed by the City Council at an up- coming meeting. Any future proposals would also be considered on a case -by -case basis following the same pre -established Conditional Use Permit application and public hear- ing procedures. There are currently no other applications pending. You may be assured however, that the cumulative effects of multiple installations will be considered (if applicable) as part of the evaluation of any future proposals. As with all matters potentially effecting the City's residents, proper public notification and oppor- tunity for citizen input will be provided upon receipt of any additional requests. City staff is and will be available to answer any additional questions you may have. With regard -to your inquiry as tb how any revenue received as part of this venture will be spent. you should first be aware that this is not a matter under consideration at this time. Lease negotiations will ensue. as a separate matter. only following approval of an appli- cation for a Conditional Use Permit. City staff has been charged with the task of working with any authorized wireless communications service provider to prepare a lease agree- ment for consideration by the City Council. Revenues received as part of any such agreement will be deposited into the Citv's General Fund and budgeted for expenditure per the determination of the Council. No such determinations have been made at this time. However. your recommendation will be forwarded to the Council for consideration if and when the matter is being considered. Should this letter fail to adequately addresses your concerns, please feel free to contact me at (619) 336-4310 or visit the City's Development Services Counter, located inside City Hall at 1243 National City Boulevard, National City. Your input is appreciated. Sincerely, ON SANTOS Assistant Planner Enclosure: 1 July 17, 1998 Mr. Ron Santos CITY OF NATIONAL CITY 1243 National City Blvd. National City, CA 91950 RE Letter from Rita Heuss dated July 16, 1998 GTE Proposed Cell Site Facility (El Toyon Park) Dear Ron: Wireless Products and Services PC nox 919017 San �.iegc. CA 92191-9017 619 ,153-3388 We are in receipt of the copy of the letter from Rita Heuss that was forwarded to our offices today. Please accept this letter as GTE's response to the first three questions posed by Ms. Reuss concerning our proposed cell site facility at El Toyon Park. Question: "Is this a microwave system or is it going to emit "EMF's" (electromagnetic fields)?" Answer: This site is not a microwave site, but a cellular radiofrequency facility. As such, it does emit radio waves. Question: "If there are "EMF's" can you guarantee they are not harmful to humans?" Answer. Cellular radio waves are electromagnetic energy produced in a frequency band between 800-900 MHz. Frequency refers to the number of waves passing a given point during a given time. Radio waves are "non -ionizing", meaning that they do not have enough energy to strip electrons from atoms or molecules. In this way, radio waves are similar to visible light. Cellular telephone facilities do not emit x-rays or gamma rays, which are "ionizing" because these higher energies are sufficient to strip electrons from atoms or molecules. Electromagnetic energy exposure is very common. It occurs from radio and television broadcasts as well as a variety of natural sources. such as the flow of electrical charges from within the earth, the sun and the human body. The frequency currently used by the cellular companies is simply part of the UHF television band that has been reallocated by the FCC for mobile communications. Average exposure from a fully -developed cellular tower typically less that one -millionth of a watt per square centimeter. The exposure to radio waves has been evaluated by a -number of scientific organizations -and governmental agencies in the United States and around the world, including the American National Standards Institute (ANSI) C95.1 and the National Council of Radiation Protection and Measurement (NCRP) report 686. GTE Wireless meets these standards and the vast majority of exposures from cellular systems are far below that allowed by these standards. On August 1, 1996, the FCC adopted RF exposure sti..dards that are a hybrid of the current ANSI and NCRP standards. The current standards are set at 50 times below a level that the majority of the scientific community believes could pose a health risk to human populations, and public exposure from a cellular facility is more than 500 times below that standard. in August of 1997, the FCC issued OET Bulletin No. 65 as a guideline for all wireless camers requiring full compliance with the new standards. All existing sites. as well as new, are required to adhere to these standards. Apart c:C, Mr. Ron Santos July 17, 1998 Page Two Question: "Can GTE guarantee this will not interfere with our telephones and televisions?' Answer. There should be no interference because land -line telephones do not operate on radiofrequency and television transmissions operate on a different radiofrequency band. GTE has several cell site facilities in National City without reports of such interference. GTE hopes this addresses the concerns raised by Ms. Heuss, and if there are further questions, please contact our office at 646-1895. cerely, nneJohnSo Administra • , Property Management cc: File City of National City Planning Department 1243 National City Blvd., National City, CA 91950 (619) 336-4310 ROGER G. POST - DIRECTOR NOTICE OF EXEMPTION TO: County Clerk County of San Diego P.O. Box 1750 1600 Pacific Highway. Room 260 San Diego. CA 92112 Project Title: CUP 1998-4 Project Location: 2005 E. 4th Street. National City, CA 91950 (El Toyon Park) Contact Person: Ron Santos Telephone: (619) 336-4310 Assistant Planner Description of Nature, Purpose and Beneficiaries of Project: Conditional Use Permit to allow a wireless communications facility in a City park. Project in- volves replacement of an existing light pole with a monopole supporting both antennas and relo- cated light fixtures, and construction of a 12 ft x 16 ft. equipment building. Applicant: GTE Mobilnet of San Diego Telephone: (619) 453-6582 Exempt Status: • Statutory Exemption • Categorical Exemption (Class 2 - Replacement or Reconstruction, Sec. 15302; and Class 3 - New Construction or Conversion of Small Structures, Sec. 15303) - Not a project as defined in Section 15378 of CEQA • Not subject to CEQA This project has-been found to have a "de-minimus" impact -on fish and wildlife. There is no potential for any adverse effect, either individually or cumulatively on wildlife resources. Reason why project is exempt: The project consists of replacement of an existing structure (light pole) and construction of a small. unmanned structure. It can be seen with certainty that the use will not have significant impacts on the environment. Date: July 16. I9P8 Signature Assistant Planner Title City of National City, California COUNCIL AGENDA STATEMENT September 8. 1998 MEETING DATE AGENDA ITEM NO 2 TP!1T I ITSIGNAL SYSTEM COORDINATION ON PLAZA BOULEVARD, ENGINEERING SPECS. 97-6 AND 95-7, FEDERAL PROJECT NO. CML-5066 (006) PREPARED BY CAMERON BERKUTI DEPARTMENT ENGINEERING EXPLANATION. On July 15, 1997, by Resolution No. 97-91, the City Council approved an agreement between the City of National City and BRW, Inc. For the preparation of traffic signal system coordination on Plaza Boulevard from Roosevelt Avenue to the easterly City limits. The purpose of Supplemental Agreement No. 1 is to revise plans, specifications, and cost -estimates for traffic signal system coordination on Plaza Boulevard and National City and their connection to the traffic operation center in the City Hall. The revision includes changes from a twisted -wires system to a fiber optic interconnect system. This change will allow the City to add future traffic system applications and to expand the system in the future in order to add other street segments to the system. Details of the scope of work, cost estimates, and schedule of work for this Supplemental Agreement are shown on the attached Exhibit "A". The total additional cost for the Supplement Agreement No. 1 is $18,790.00. Therefore, the total contract amount will be changed from $49,918.00 to (, $68,708.00. Environmental Review N/A Funds are available for signal upgrade/coordination PfilrancigONWSIV Account No. 313-509-500-598-6531 and Traffic Signal Interconnection National City Boulevard, Account No. 13- 09-500-598-6555, P.O. No. 47844. Tar ,e 4, @/�� unt No. STAFF RECOMMENDATI Adopt the Reso u io BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) 1. Resolution 2. Supplemental Agreement No. 1 Resolution No. 98-107 \97-6 A-200 (Rev. 9/801 RESOLUTION NO. 98 -10 7 RESOLUTION OF '1'Hi CITY COUNCIL OF'1HI. CITY OF NATIONAL CITY AL'1'FEORIZING niE CITY ENGINEER TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 1 FOR 1'HE TRAFFIC SIGNAL SYSTEM COORDINATION ON PLAZA BOULEVARD FROM ROOSEVELT AVENUE TO 111E EASTERLY CITY LIMITS ENGINEERING SPECS. 97-6 AND 95-7 FEDERAL PROJECT NO. CML-5066 (006) WHEREAS, Resolution No. 97-91, dated July L, 1997, approved an agreement between the City of National City and BRW, Inc. for the prerration of traffic sizral system coordination on Plaza Boulevard from Roosevelt Avenue to the easterly City limits; and WHEREAS, the purpose of Supplemental Agreeanent No. 1 is to revise plans, specifications and cost estimates for traffic signal system coorr=Hation on Plaza Bou evard and National City Boulevard and their connection to the traffic opei don center in City r , 11; and WHEREAS, the revision, which includes changes from a twisted -wires system to a fiber optic interconnect system, will allow the City to add =mre traffic system art and to expand the system in the future in order to add other stret: segments to the sy srem. NOW, THEREFORE, BE IT RESOLVED that be City Council of �e City of National City hereby authorizes the City Engineer to execute Supplemental Agreement No. 1 for the Traffic Signal System Coordination on Plaza Boulevard from Roosevelt Avenue to the easterly City limits. Said agreement is on file in the office of the amity Clerk. PASSED and ADOPTED this 8th day of September. 1998. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney George H. W^rers, Mayor City of National City Office of the City Engineer 1243 National City Blvd., National City, California 91950-4397 (619) 336-4380 BRW, Inc. 3003 N. Central Ave., Ste. 700 Phoenix, AZ 85012 Attention: Mr. Dave Bruggeman, Project Manager Project: Subject: SUPPLEMENTAL AGREEMENT NO. 1 Traffic Signal System Coordination and Interconnect on Plaza Blvd.. and National City Blvd.,Engineering Specifications No. 97-6 and 95-9, Federal Project No. CML 5066 (006) and CMLN 5066 (005) Supplemental Agreement No. 1 - Preparation of PS&E for the Traffic Signal System Coordination and Interconnect on Plaza Blvd. and National City Blvd. This is Supplemental Agreement No. 1 to the original agreement dated July 15, 1997 (Resolution 97-91) between the City of National City and BRW, Inc., the consultant for Traffic Signal System Coordination and Interconnect on Plaza Blvd. This supplemental agreement provides for an additional not -to -exceed $18,790.00 for revising plans, specifications, and cost estimates to change the traffic signal coordination system on Plaza Blvd. and National City Blvd. and their connection to the Traffic Operation Center in the City Hall. The revision includes charges from twisted- wires to fiber optics interconnect system. This is to allow the City to add future intelligent traffic system applications and to have a capacity for future expansion of the system without redoing the system. Details of the scope of work, cost estimates, and schedule of work for this supplemental agreement are shown on the attached Exhibit "A". Proposed Contract Amendment No. I: Original Contract $49,918.00 Amendment No.1 $18,790.00 Revised Contract Amount $68,708.00 Prepared by: Approved by: Date: �f= Date: Cameron aerkuti. Project Manager Burton S. Myers Assistant City Engineer City Engineer Day sup-acmt Date: en. Project Manager 9�3 Design Proposal for Fiber Optic Traffic Signal Interconnect For Plaza Blvd City of National City BRW Inc. is pleased to submit an extended proposal to design a fiber optic communications system for the City of National City covering the design of a fiber optic network and associated equipment and terminations at City Hall. Task 1. Fiber Optic Communications Network A. Identify Type and Size of Fiber The number and type of fibers needed to communicate with the existing signals and 1 proposed future CCTV camera site on Plaza Boulevard at Highland will depend on the hardware and firmware capacity of the QuicNet4 signal control system. BRW will coordinate with BiTran Systems to design an operational communications system that will be compatible with the QN4 system and allow expandability. The number of fibers will be determined based on proposed and future needs, to include Plaza Boulevard fiber counts, fiber capacity for National City Boulevard signals and future cameras, 30th Street Corridor (12-15 signals and 6 or more future CCTV cameras), and reasonable expansion for possible future coordination with adjoining municipalities or regional needs. B. Cabinet Termination Design BRW will design the termination method for fiber optic cables in the existing 332 and 337 traffic signal cabinets. This will require a field survey to determine the available space in the cabinets to house additional cabling, fiber optic modems, and uninterrupted power supplies (UPS) to provide continuous service during short power outages to each of the controllers and the proposed future CCTV cameras. C. Modem Design BRW will identify the type of fiber optic modems best suited for use in National City. The design parameters of the modems will determine how much signal loss can be tolerated over the distances in the field, and provide the most robust communications in the fiber optic network. - - - D. Conduit Design Review & Modification BRW will review the existing interconnect designs to determine available conduit and sweep capacity. Any required changes in the current designs to accommodate fiber shall be provided and estimates and special provisions modified accordingly to fully accommodate the construction and installation. BRW will determine the pros and cons of using shared conduit for fiber installations, and look at existing conduit size and capacity. It is assumed that the results of that analysis will strongly suggest an independent conduit dedicated to use for fiber cable only. BRW will provide design of these facilities, and assumes the City will provide CADD files. BRW City of:Varional City 1 Scope of Work Task 2. City Hall CCTV Controls & Fiber Systems A. Fiber Optic Equipment BRW shall determine the number of fiber optic channels required for existing and known future expansion needs. The number and type of fiber modems will be determined, as well as space requirements for the equipment racks needed to house the systems communications hardware. BRW will also verify the existing interconnect conduit path the fiber will take entering the building and TMC, and design revisions, as necessary to accommodate fiber. BRW will design and provide all equipment descriptions and plans with details to support a successful installation of the fiber endpoint at City Hall. Specifications and revisions to the Engineer's Estimate will be provided. BRW City of National City 2 Scope of Work Fee Proposal f, �f /// h$ 1 .. /XMV ;, e 93h✓ k+n � Seniore tat 4 . �� ch.u.,n a 5fr x. �M- "'friff.'f �i XY Y�^ 4 041, 1A. Identify Fiber Type 12 24 $50.00 $3,530.00 1B. Terminations 4 16 4 $20.00 $2,080.00 1C. Modem Design 2 6 2 $20.00 $880.00 1D. Conduit PS&F 12 40 40 $500.00 $7,540.00 2A. Fiber Equipment 10 28 16 $300.00 $4,760.00 Hours Total: 40 114 62 S890.00 $18,790.00 BRW City of Notional City 3 Scope of Work City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE SEPTEMBER 8TH, 1998 AGENDA ITEM NO 3 ITEM TITLE WARRANT REGISTER #9 PREPARED BY ADELLA M. SALAZAR EXPLANATION. DEPARTMENTFINANCE Ratification of Warrant Register #9 per Government Section Code 37208. Environmental Review N/A Financial Statement N/A Account No TAFF RECOMMENDATION I recommend ratificationthese warrants for a total `,� of $634,162.77 /9/_7 BOARD/COMMISSION 1RECOMMENI TION ATTACHMENTS (Listed Below) Resolution No 1. Warrant Register #9 -200 (Rev. 9/SO! City of National City Department of Finance 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4267 THE MAYOR AND CITY COUNCILMEMEERS FRCM: MAR IA L. MATIENZO, FINANCE DIRECTOR SUBJECT: RATIFICATION OF WARRANTS AND/OR PAYROLL NO. 9 REGISTER GENERAL F'_....- MAINTENANCE SEU SA SERVICE FUND TT •n,-. Tn TT"1 20TH _LET (TVA* 7 T FTCRISITTON "A- FUND -TAT—nm- Tr-m T•- .T ECT 1j; CJ . 36 116.4r 12 O27.16 'l ti i0 TL H F r ITIES MAINT FUND LI ADIL_TY INS. FUND GENERAL SERVICES FUND INFORMATION SERVICES T OTCR VEHICLE TRUST 1 AC T Y i^,�:V 1. t _ NC: - ..�.r^ .:. v✓ ,..l�J� _ __1 :J _.�.__ J i' af_ .Sy.T�i 1 "TT , n 727777 7O7 __ ^JR_Eii FT ---;CAL YEAH AFL _ "_ MONEY _J iT ."'".-LA2 i.:3 1.i+ Recwlcd Paper City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE September 8, 1998 AGENDA ITEM NO. 4 ITEM TITLE RESOLUTION OF THE CITY COUNCIL DENYING A CONDITIONAL USE PERMIT "\ APPLICATION FOR AN INDOOR BAZAAR WITHIN AN EXISTING COMMERCIAL BUILDING AT 1320 HIGHLAND AVENUE. APPLICANT: KYE CHUAN CHU CASE FILE NO. CUP-1998-5 PREPARED BY R. Santos -Assistant Planner DEPARTMENT Planning EXPLANATION. City Council denied the application at a public hearing held on September 1, 1998. Adopting this resolution will finalize Council's action Environmental Review Financial Statement X N/A N/A Account No. STAFF RECOMMENDATION Adopt the resolution. nC� to BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) Resolution No 98-108 Resolution A-200 (Rev. '/8O) RESOLUTION NO. 98-108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, DENYING A CONDITIONAL USE PERMIT APPLICATION FOR AN INDOOR BAZAAR WITHIN AN EXISTING COMMERCIAL BUILDING AT 1320 HIGHLAND AVENUE. APPLICANT:. KYE CHUAN CHU CASE FILE NO.: CUP-1998-5 WHEREAS, the appeal to the City Council of the Planning Commission's denial of a Condi- tional Use Permit application (CUP-1998-5) was considered by the City Council of the City of National City at a public hearing held on September 1, 1998, at which time oral and documentary evidence was presented; and. WHEREAS, at said public hearing the City Council considered the staff report contained in Case File Nos. CUP-1998-5, which is maintained by the City, and incorporated herein by reference; and, WHEREAS, this action is taken pursuant to all applicable procedures required by State and City law; and, WHEREAS, the action recited herein is found to be essential for the preservation of public health, safety and general welfare. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City, Cali- fornia, that the testimony and evidence presented to the City Council at the public hearing held on Sep- tember 1, 1998 fail to support findings, required by the Municipal Code for granting any conditional use permit, that the proposed use will not have an adverse effect on adjacent or abutting properties, and that the proposed use is deemed essential and desirable to the public convenience or welfare. BE IT FURTHER RESOLVED by the City Council of the City of National City, California, that the testimony and evidence presented to City Council at the public hearing held on September 1, 1998 support the following findings: - 1. That the proposed use will have an adverse effect on adjacent or abutting properties in that it fails to support General Plan policies which encourage high -quality retail business development, seek to improve the diversity and quality of the City's economic environment, and promote preservation and strengthening of existing commercial uses. 2. That the proposed use is not deemed essential and desirable to the public convenience or welfare, since it is expected to result in an over -concentration of substantially similar uses; and the applicant's lack of relevant business experience and failure to abide by City regulations in establishing the proposed use demonstrates a lack of management expertise. CONTINUED ON PAGE 2 Resolution No. 98-108 Page 2 of 2 BE IT FURTHER RESOLVED that the City Council hereby denies Conditional Use Permit application no. CUP-1998-5 BE IT FURTHER RESOLVED that this Resolution shall become effective and final on the day following the City Council meeting where the resolution is adopted. The time within which judicial re- view of this decision may be sought is governed by the provisions of Code of Civil Procedure Section 1094.6. PASSED and ADOPTED this 8th day of September, 1998 GEORGE H. WATERS, MAYOR ATTEST: MICHAEL R. D_ALLA, CITY CLERK APPROVED AS TO FORM: GEORGE H. EISER. III -CITY ATTORNEY