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Home My WebLink About1999 01-12 CC AGENDA PKTAGENDA OF A REGULAR MEETING NATIONAL CITY CITY COUNCIL COUNCIL CHAMBERS 1243 NATIONAL CITY BOULEVARD REGULAR MEETING - TUESDAY - JANUARY 12, 1999 - 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 THE CITY MANAGER, TOM G. MCCABE INVOCATION APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 15, 1998. COUNCIL AGENDA 1/12/99 Page 2 PRESENTATIONS Presentation by Clark Siebrand and Jim Lamb on behalf of the Holiday Bowl Committee. INTERVIEWS/APPOINTMENTS Traffic Safety Committee - Reappointments Housing & Community Development Committee - Appointment City Boards & Commissions - Interviews 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. 1. Resolution No. 99-1 Resolution of the City Council of the City of National City waiving formal bidding requirements and authorizing the purchase of self-contained breathing apparatus for the Fire Department. (Purchasing) 2. Resolution No. 99-2 Resolution of the City Council of the City of National City calling a Public Hearing to determine whether public health, safety, or welfare require the formation of an underground utility district for Highland Avenue from Eight to Sixteenth Streets. (District 21- Phase II) (Public Hearing - January 26, 1999) (Engineering) COUNCIL AGENDA 1/12/99 Page 3 CONSENT CALENDAR (Cont.) 3. Resolution No. 99-3 Resolution of the City Council of the City of National City approving the appropriation and transfer of funds to cover the costs of the March 2, 1999 Special Election for the Library Tax Measure (Proposition L). (City Clerk) 4. WARRANT REGISTER #24 (Finance) Ratification of Demands in the amount of $225,023.57. 5. WARRANT REGISTER #25 (Finance) Ratification of Demands in the amount of $234,438.85. Certification of Payroll in the amount of $535,444.65. WARRANT REGISTER #26 (Finance) Ratification of Demands in the amount of $314,015.92. 7. WARRANT REGISTER #27 (Finance) Ratification of Demands in the amount of $409,857.80. Certification of Payroll in the amount of $545,917.82. ORDINANCE FOR ADOPTION 8. An Ordinance of the City Council of the City of National City amending the National City Municipal Code by amending Title 1, Chapter 1.04 by adding Section 1.04.060 relating to publication of Ordinances. (City Attorney) COUNCIL AGENDA 1/12/99 Page 4 NEW BUSINESS 9. Report on Planning Commission recommendation to initiate an amendment to the Noise Ordinance. (Planning) 10. Request for time extension for a Conditional Use Permit to allow the sale of beer, wine, and distilled spirits within a new drug store proposed at 1201 E. Plaza Boulevard. (Applicant: L.E.A.D.S., Inc. for American Store Properties, Inc.) (Case File No. CUP-1997-6). (Planning) -* CITY MANAGER -* CITY ATTORNEY - > 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. COUNCIL AGENDA 1/12/99 Page 5 NEW BUSINESS (Cont.) ADJOURNMENT Next Regular City Council Meeting - January 19, 1999 at 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 Office of the Mayor 1243 National City Blvd., National City, CA 91950 (619) 336-4526 George H. Waters - Mayor JANUARY 5, 1999 TO: COUNCILMEMBERS FROM: MAYOR GEORGE H. WATERS SUBJECT: TRAFFIC SAFETY COMMITTEE Please be advised that Ms. Maureen Wisener's term on the Traffic Safety Committee expired on December 31, 1998. Ms. Wisener served a partial term on the above - subject committee and is requesting consideration for reappointment. If there are no objections, I recommend we reappoint Ms. Wisener for a term ending December 31, 2002. This item will be placed on the Council Agenda for the meeting of January 12, 1999. GEOE GE H. WATERS vayor GHIA/mu Recycled CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS AND COMMISSIONS PURPOSE AND INTENT: It is the purpose and intent of this form to provide the City Council with as much background information as possible on those persons willing to serve on any of the Boards and Commissions of the City of National Gay. Please note: This application will be kept on file and under consideration for one (1) year from the date it is submitted_ PLEASE CHECK THE BOARD OR COMMISSION FOR WHICH YOU ARE APPLYING (You May Apply for More than One) Building Advisory & Appeals Board Civil Service Commission Senior Citizens Advisory Board Parks & Recreation Advisory Board Serra Library Systems Board Street Tree & Parkway Committee Project Area Committee Student Commissioner Name: t Se new (Last) Planning Commission Port Commission Traffic Safety Committee % Library Board of Trustees Sweetwater Authority San Diego County Water Authority Housing & Community Development Committee 'ENT M veeI� (First) Birth Date (Optional) Home Address: E ` Telephone: Residence ( i4- s76? NUMBER OF YEARS YOU HAVE LIVED IN: CALIFORNIA? (( SAN DIEGO COUNTY? �I ARE YOU A REGISTERED VOTER: YES Business/Work ( f-7o `L(. g Z NATIONAL CITY? NO gmg..gsplogsstemxT. T NM. Colleges a ended and degrees held, if ] any: ; FJ. (,CvtNre vs t Related Professional or Civic Experience: B ,tL.o Conn . 'Si) , MCA -BA 1,,Ccbvlvilu.v<ic.oc,'�+Uhj',:. - � . Tvo-f c vviiSs,l �t 144b PLEASE INDICATE BELOW ANY FURTHER INFORMATION THAT WILL BE OF VALUE REGARDING YOUR SERVICE ON THE ABOVE NAMED BOARDS, COMMITTEES OR COMMISSIONS: DATE: /mac /� YOUR SIGNATURE RETURN COMPLETED FORM TO: THE CITY COUNCIL OF NATIONAL CITY 1243 NATIONAL CITY BOULEVARD, NATIONAL CITY, CA 91950 Office of the Mayor 1243 National City Blvd., National City, CA 91950 (619) 336-4526 George H. Waters - Mayor JANUARY 5, 1999 TO: FROM: SUBJECT: COUNCILMEMBERS MAYOR GEORGE H. WATERS TRAFFIC SAFETY COMMITTEE Please be advised that Ms. Mary L. Martin's term on the expired on December 31, 1998. Ms. Martin served a partial committee and is requesting consideration for reappointment. If there are no objections, I recommend we reappoint Ms. December 31, 2002. This item will be placed on the Council January 12, 1999. GEORGE H. WATERS Mayor GHW:nu Traffic Safety Committee term on the above -subject Martin for a term ending Agenda for the meeting of CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS AND COMMISSIONS PURPOSE AND INTENT: It is the purpose and intent of this form to provide the City Council with as much background information as possible on those persons willing to serve on any of the Boards and Commissions of the City of National City. Please note: This application will be kept on file and under consideration for one (1) year from the date it is submitted. PLEASE CHECK THE BOARD OR COMMISSION FOR WHICH YOU ARE APPLYING (You May Apply for More than One) Building Advisory & Appeals Board Civil Service Commission Senior Citizens Advisory Board Parks & Recreation Advisory Board Serra Library Systems Board Street Tree & Parkway Committee Project Area Committee Student Commissioner Name: //IA2Z i A (List) Home Address: /5, % T /S SZ Planning Commission Port Commission Traffic Safety Committee Library Board of Trustees Sweetwater Authority San Diego County Water Authority Housing & Community Development Committee !/* ,n/ ,L Birth Date.3 - 3 O a 40 / (Optional) (First) Telephone: Residence ( a. 77- 52 / ) Business/Work ( NUMBER OF YEARS YOU'HAVE LIVED IN: CALIFORNIA? SAN DIEGO COUNTY? NATIONAL CITY? ARE YOU A REGISTERED VOTER: YES 2 NO TE&'ef COMIYIFSSKOtAPPf e#NMO Y Colleges attended and degrees held, if any: Related Professional or Civic Experience: a-(iV ' V , A/ e_ C l✓t r)--, u.(u , Z CSC11 o (' d 1 Ash p 0 /V Z h ,1(- PLEASE INDICATE BELOW ANY FURTHER INFORMATION THAT WILL BE OF VALUE REGARDING YOUR SERVICE ON THE ABOVE NAMED BOARDS, COMMITTEES OR COMMISSIONS: SPio0iv , 9 DATE: / - % - G YOUR SIGNATURE /i J RETURN COMPLETED FORM TO: THE CITY COUNCIL OF NATIONAL CITY 1243 NATIONAL CITY BOULEVARD, NATIONAL CITY, CA 91950 Office of the Mayor 1243 National City Blvd., National City, CA 91950 (619) 336-4526 George H. Waters - Mayor JANUARY 5, 1999 TO: COUNCILMEMBERS FROM: MAYOR GEORGE H. WATERS SUBJECT: TRAFFIC SAFETY COMMITTEE Please be advised that Mr. Everett Dickson's term on the Traffic Safety Committee expired on December 31, 1998. Mr. Dickson has served two terms on the above - subject committee and is requesting consideration for reappointment. If there are no objections, I recommend we reappoint Mr. Dickson for a term ending December 31 2002—will require 3/4ths vote. This item will be placed on the Council Agenda for the meeting of January 12, 1999. GEOR E H. WATERS Mayor GHW:nu Rcc.rlcd Paper CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS AND COMMISSIONS PURPOSE AND INTENT: It is the purpose and intent of this form to provide the City Council with as much background information as possible on those persons willing to serve on any of the Boards and Commissions of the City of National City. Please note: This application will be kept on file and under consideration for one (1) year from the date it is submitted. PLEASE CHECK THE BOARD OR COMMISSION FOR WHICH YOU ARE APPLYING (You May Apply for More than One) Building Advisory & Appeals Board Civil Service Commission Senior Citizens Advisory Board Parks & Recreation Advisory Board Serra Library Systems Board Street Tree & Parkway Committee Project Area Committee Student Commissioner Planning Commission Port Commission vTraffic Safety Committee Library Board of Trustees Sweetwater Authority San Diego County Water Authority Housing & Community Development Committee ,L— 11 Name: a �C l� J fV EV & & TT (Last) (First) Home Address: E 745 L 7 ST 4V,i-7- Id tiA L Telephone: Residence ( G1 , _z L 7— a) 7) Business/Work NUMBER OF YEARS YOU HAVE LIVED IN: CALIFORNIA? C SAN DIEGO COUNTY? 5 7 NATIONAL CITY? 1 `T ARE YOU A REGISTERED VOTER: YES (YES) NO Birth Date 10 --a23 1 6 (Optional) Cry Y CA- ) Colleges attended and degrees held, if any: Related Professional or Civic Experience: PLEASE INDICATE BELOW ANY FURTHER INFORMATION THAT WILL BE OF VALUE REGARDING YOUR SERVICE ON THE ABOVE NAMED BOARDS, COMMITTEES OR COMMISSIONS: DATE: -- a _/� � =i a 9 — ✓ � YOUR SIGNATURE el;�.�'��/� RETURN COMPLETED FORM TO: THE CITY COUNCIL OF NATIONAL CITY 1243 NATIONAL CITY BOULEVARD, NATIONAL CITY, CA 91950 Office of the Mayor 1243 National City Blvd., National City, CA 91950 (619) 336-4526 George H. Waters - Mayor DECEMBER 14, 1998 TO: COUNCILMEMBERS FROM: MAYOR WATERS SUBJECT: HOUSING & COMMUNITY DEVELOPMENT COMMITTEE Currently there are two vacancies on the Housing & Community Development Committee. Ms. Helen Murphy has been interviewed by the City Council and has expressed a desire to serve on the above -subject Committee. If there are no objections, I recommend we appoint Ms. Murphy to serve a full term on the Housing & Community Development Committee which ends on April 28, 2002. This item will be placed on the Council Agenda for the meeting of January 12, 1999. GEOR E H. WATERS MAYOR 3HW:nu Gri c. ir2. I CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS AND COMMISSIONS PURPOSE AND INTENT: It is the purpose and intent of this form to provide the City Council with as much background information as possible on those persons willing to serve on any of the Boards and Commissions of the City of Nationai City. Please note: This apoiication will be kept on file and under consideration for one (1) year from the date it is submitted. PLEASE CHECK THE BOARD OR COMMISSION FOR WHICH YOU ARE APPLYING (You May Apply for More than One) Building Advisory & Appeals Board Civil Service Commission Senior Citizens Advisory Board Parks & Recreation Advisory Board Serra Library Systems Board Street Tree & Parkway Committee Project Area Committee Student Commissioner Planning Commission Port Commission Traffic Safety Committee Library Board of Trustees Sweetwater Authority San Diego County Water Authority Housing & Community Development Committee Name: /"/U/"°/ //L-I/.Z/Y (Last) l (First) / Home Address: // %!%f/y-��TF/ ST Telephone: Residence ((/q)v7 `7//- ) NUMBER OF YEARS YOU HAVE LIVED IN: - - CALIFORNIA? SAN DIEGO COUNTY? o? ARE YOU A REGISTERED VOTER: YES _ Birth Date (Optional) Business/Work ( NATIONAL CITY? NO 1 ATI.gxncwhimgpwom Colleges attended,and degrees held, if any: ?l -'. _ Related Professional or Civic Experience: y ..T/i%.4,0a, PLEASE INDICATE BELOW ANY FURTHER INFORMATION THAT WILL BE OF VALUE REGARDING YCUR SERVICE ON THE ABOVE NAMED BOARDS, COMMITTEES OR COMMISSIONS: DATE: / ='� / � YOUR SIGNATURE'. RETURN COMPLETED FORM TO: THE CITY COUNCIL OF NATIONAL CITY 1243 NATIONAL CITY BOULEVARD, NATIONAL CITY, CA 91950 Office of the Mayor 1243 National City Blvd., National City, CA 91950 (619) 336-4526 George H. Waters - Mayor December 15, 1998 Ms. Elizabeth Toy 2141 "0" Avenue National City, CA 91950 RE: APPOINTMENT TO CITY BOARDS & COMMISSIONS Dear Ms. Toy: This letter is to notify you that in order to be considered for appointment to one of cur City's Scards and Commissions, you are required by City policy to appear before the. City Council for an interview. You are, therefore, requested to appear for consideration for appointment at our Council meeting on Tuesday, January 12, 1999 at 6:00 p.m. in the Council Chamfers. if you are unable to attend, please contact my office immediately. Your prompt attention to this matter is greatly appreciated. Sincerely, GEORG WATERS - MAYOR GHLV:^u APPLICATICN FOR APPOINTMENT TO CITY BOARDS AND COMMIS ::CNS PURPOSE AND INTENT: it is the purpose and intent of this form to provide the City Council with as mud Par -ground information as possible on those persons willing to serfe on any of the Boards and Commissions of the City of 'mac.:l C/. Please note: This acciichon will be kept on file and under consideration for one (1) year from the dare it is su^^^'a^ PLEASE CHECK THE BOARD OR COMMISSION FOR WHICH YOU ARE AFF_'^NG (You May Apply for More than One) Building Advisory & Appeals Board Civil Service Commission Senior Citizens Advisory Board Parks & Recreation Advisory Board Serra Library Systems Board Street Tree & Parkway Committee Project Area Committee Student Commissioner Name: � L l— L L 2 L c l—R l(La at Home Address: / l 1{ t V A-t E- Planning Commission Port Commission Traffic Safety Committee Library Board of Trustees Sweetwater Authority San Diego County Water Authority Housing & Community Developm_ Committee Birth Date - First) (Crtonal) leiDr'JA-L Irif Telephone: Residence ( .477 - 550'4 ) NUMBER OF YEARS YOU HAVE LIVED IN: CALIFORNIA? CALIFORNIA?______ SAN DIEGO COUNTY? 21.1 ARE YOU A ,REGIS =ZED VOTER: YES Business/Work (4q2. -(� (X 20 R2.. NATIONAL CITY? �rp NO 471.717I- Colleges attended and degrees held, if any: -='fl ds V - C3 A - F- r w r=, A-,d-T"5 Related Professic.:ai or Civic Experience: F'A ODE r rr /-e---E7-2..417,F =ff- Ss4.-r=r—"i `f G7 A ` - ' - �"C= PLEASE INDICATE BELOW ANY FURTHER INFORMATION THAT WILL BE CF VALUE REGARDING YCL"R SERVICE ON THE ABOVE NAMED BOARDS, COMMI77FLES CR COMMISSIONS: DATE: I Z / IC / YOUR SIGNATURE / RETURN CCMFL =CRM TC: THE CITY COUNCIL CF NATIONAL CI T f 124Z NATIONAL CITY BOULEVARD. NATIONAL C: T X` cZ E JTE 5 A- P re —•l to 5T 5 y E-s aF Office of the Mayor 1243 National City Blvd., National City, CA 91950 (619) 336-4.E23 George H. Waters - Mayor De ;smoer 21. " CGP Mr. Francisco Parra e1 N Avenue ;Natic'flai City. CA . 1 C E: q "0I r, TO CITY BOARDS & '..i011/I1AISSICNS Dear Mr. . aria: -, you that n order be sicered for appointment :o cr•e cur y ^ommissions. 'you are recuirso by City colic! to appear ;.ercre :he City Council for an inter/law. - You are. :he. - ..re7ecuested `c appear for :cnsite atiCn for accGintler: 2: cur ee Tuesday, 12, January - ;99 a b:°�O .IT,. in theCcunc..' .. .. Chambers. - _ a attenc. .pease contac: my office mmeci2tei,/. Your !; you _. � _. _cue , attention to this matter s orez'iy accreciated. i\/l.A V C F. 3HVV: Building Advisor' & Appeals Board Civil Service Commission Senior Citizens Advisory Board Parks & Recreation Advisory Board Serra Library Systems Board Street Tree & Parkway Committee Project Area Committee Student Commissioner Name: �E= A (Last) Home Address: -- \ CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS AND COMMISSIONS PURPOSE AND IN P_iT: It is the purpose and intent of this fomt to provide the City Council with as much background information as possible on those persons willing to serve on any of the Boards and Commissions of the City of National City. Please note: This appucation will be kept on file and under consideration for one (1) year from the date it is submitted. PLEASE CHECK THE BOARD OR COMMISSION FOR WHICH YOU ARE APPLYING (You May Apply for More than One) j� Planning Commission �1 Port Commission Traffic Safety Committee Library Board of Trustees Sweetwater Authority San Diego County Water Authority Housing & Community Development Committee. (First) UsL 1U2 Telephone: Residence ( NUMBER OF YEARS YOU HAVE LIVED IN: CALIFORNIA? SAN DIEGO COUNTY? �S 7) Birth Date i�O 4,3 (Optional) Business/Work ( Ct LA NATIONAL CITY? 3 c, ARE YOU A REGISTERED VOTER: YES X NO 4WPPreg0414f APE i.3tt1 Colleges attended and degrees held, if any: Qe Related Professional o,r Civic 1. Experience: PLEASE INDICATE BELOW ANY FURTHER INFORMATION THAT WILL BE OF VALUE REGARDING YOUR SERVICE ON THE ABOVE NAMED BOARDS, COMMITTEES OR COMMISSIONS: �?2 DATE: 1 c'- YOUR SIGNATURE RETURN COMPLETED FORM TO: THE CITY COUNCIL OF NATIONAL CITY 1243 NATIONAL CITY BOULEVARD, NATIONAL CITY, CA 91950 Education: Resume of Francisco Jesus Parra San Diego State University, San Diego, California Undergraduate Studies University of California, San Diego, California Paramedic Program Professional Experience: American Medical Response, San Diego. California Skills: Associations: Position: Paramedic July 1998-Present Hanson Medical Services. San Diego. California Position: Paramedic Operations Supervisor, July 1992 - July 1997 Duties: Contract Management Community Education New Contract Procurement Marketing Supervision of 54 Field Personnel Participation on the San Diego County Bi-National Affairs Committee Contract Compliance Reporting Interagency Liaison Proposal Development Disaster Plan Management Disciplinary Process Customer Service Clinical Quality Assurance Paramedic Operations Manager (Interim) January 1995 - May 1995 Paramedic. June 1985 - Present System Status Controller. February 1989 - June 199'_ Field Training Officer. Au ust 1990 -.iunc 199'_ Emergency Medical Technician. August 1983 - June 1985 Bilingual Computer Literate Interpersonal Relations President. Hispanic Community- of National City Knights of Columbus Mercy Outreach Lions Club, National Cin City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE January 12, 1999 AGENDA ITEM NO. 1 ITEM TITLE Resolution authorizing a sole source purchase of Self -Contained Breathing Apparatus equipment from 'Special T Fire Equipment'. PREPARED BY Brenda E. Hodges EXPLANATION See attachment. DEPARTMENT Purchasing Environmental Review X N/A Financial Statement Funds are available. Account No.3 -409-500-598-139E1' STAFF RECOMMENDATION In concurrence with the Fire Chief, the Purchasing Agent recommends that the award be made to 'Special T Fire Equipment', and that authority be given to the Purchasing Agent to issue the resulting purchase order. BOARD/COMMISSION RECOMMENDATION N/A 99-1 ATTACHMENTS (Listed Below) Resolution No. Memo from Fire Chief dated 12-11-93 Memo from 'Special T Fire Equipment' dated 11-03-98 Resolution A.ro rz. 9/S01 RESOLUTION NO. 99- 1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY WAIVING FORMAL BIDDING REQUIREMENTS AND AUTHORIZING 1'HE PURCHASE OF SELF-CONTAINED BREATHING APPARATUS FOR THE FIRE DEPARTMENT WHEREAS, it is necessary for the Fire Department to acquire self-contained breathing apparatus; and WHEREAS, the equipment to be acquired must be compatible with existing equipment; and WHEREAS, Section 2.60.220 (c) of the National City Municipal Code allows the bid process to be waived when the commodity being purchased is required to match or be compatible with other equipment presently on hand, and the purchase is made from the supplier who originally supplied such equipment; and WHEREAS, the City Council finds that such circumstances exist in the present case. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of National City hereby dispenses with the bidding process and authorizes the Purchasing Agent to execute an agreement with Special T Fire Equipment for self-contained breathing apparatus. PASSED and ADOPTED this 12th day of January, 1999. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: 31-4 George H. Eiser, III, City Attorney ATTACHMENT The Fire Department wishes to purchase the following list of equipment: 6 each Stealth 3000 cylinders $490.00 each 7 each Face Masks, various sizes $203.84 each These accessories must be compatible with the MSA self-contained breathing apparatus (SCBA) already in service. The Fire Department uses only MSA equipment. This allows all SCBA equipment to be interchangeable; requires only one set of test/certification tools; eliminates the need for staff to be trained and certified on multiple brands of equipment. The cylinders provide the air supply for the breathing mask system; are carried on a firefighters back; and are connected to an air regulator which is connected to a face mask. These cylinders store approximately 30 minutes of certified breathing air that allows firefighters to enter atmospheres that are immediately dangerous to life and health. The facemasks seal out the outside air, and are connected to the SCBA regulators. These self-contained breathing systems are regulated by Cal -OSHA. Regulations cover every aspect of the equipment including design, maintenance, training and use. The SCBA is the most regulated piece of equipment that the Fire Department uses. Purchasing Ordinance #1480, section 12, subsection a(3), allows the bid process to be waived when the commodity being purchased is required to match or be compatible with other equipment presently on hand, and the purchase is made from the supplier who originally supplied such equipment. Council approval is required for sole source purchases exceeding $4000.00. Total price with tax and delivery: $4705.31. NATIONAL CITY FIRE DEPARTMENT MEMORANDUM DATE: DECEMBER 11, 1998 TO: BRENDA HODGES, PURCHASING AGENT FROM: RANDY KIMBLE, FIRE CHIEF SUBJECT: SOLE SOURCE VENDOR: SPECIAL T FIRE EQUIPMENT Regarding the attached requisition, Special T Fire Equipment is the sole authorized supplier of MSA products to the fire service market in California. Attached is a copy of a letter MSA sent to the Arcadia Fire Department stating this fact. If absolutely necessary, a similar letter can be requested for National City, however this could take several weeks to obtain as we would have to request it through Special T. The letter details MSA's marketing plan for distributors. Please advise if additional information is needed for the A-200. Thank you. CV 33 'S8 14:09 FR MSR KIRKLFND 425 739 2242 TO 919093 r'214E P.22i132 SP Mine Safety Appliances Co., 550 Kirkland Way, Suite 208, Kirkland, WA 98033 Phone: (425) 739-2014 Fax (425) 739-2242 November 3, 1998 WC Richard Brown Arcadia Fire Department 710 S. Santa Anita Ave. Arcadia. CA 91006 Dear Richard, Please be advised that Special T Fire Equipment Inc is the sole authorized supplier cf MSA products to the fire service market in the State of California. MSA establishes distributors to salt, service and promote MSA products eccordln9 to a prepared MSA businesslrnarttet plan. Authorized distributors are assigned a business market within an assigned geographical area. The MSA business plan provides MSA customers with the assurance that authorized distributors will provide them with proper equipment selection, training and repair service. MSA products sold through authorized MSA distributors are backed by MSA warranties. Please feel free to contact me should you have any further questions. My voice mad number is (800) 7594423 '5259. Sincerely, Ade) de Sales Associate a 7:7:L PAGE.22 . City of National City, California COUNCIL AGENDA STATEMENT January 12, 1999 MEETING DATE AGENDA ITEM NO. 2 ITEM TITLE RESOLUTION CALLING FOR A PUBLIC UNDERGROUND UTILITIES DISTRICT 21 (PHASE II) AVENUE FROM 8TH TO 16TH STREETS PREPARED BY DIN DANESHFAR HEARING TO DETERMINE IF AN1 IS REQUIRED FOR HIGHLANDI DEPARTMEN ENGINEERING EXPLANATION. In compliance with Ordinance No. 1414 of the City of National City, Staff is requesting a date to hold a public hearing for receiving public comments on whether the public Health, Safety, Welfare require the removal of the poles, and overhead wires and the underground installation of wires and facilities for supplying electrical and communication services within the District 21 (Phase II) on Highland Avenue from 8th to 16th Streets (see attached location map). It is recommended that the public hearing be held on January 26, 1999. Notice of Public Hearing will be sent to all of the affected property owners listed in Exhibit "B". The underground construction is estimated by SDG&E to be $607,500. The underground construction will be paid for by the SDG&E allocation for underground conversions. Environmental Review 1)Finanua S tifinentMeter box and will be funded by Acct reinstallation cost is es Account Nos.: 301-409-50 N/A conversion costs are estimated to be 17,235.00 No. 001-409-500-598-6150; 2) The Street Lights ated to •e $57,060.00 and will be funded by 109-409-500-59:-6153. Ac - u No. STAFF RECOMMENDAT� Ai eG'G" Estaoiisn a aate to a Pub c H_aring to e.ermine whether public Health, Safety, and Welfare require he formation of the District 21 - Phase II. Staff recommends that the •ublic hearing be held on January 26, 1999. BOARD/COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) Resolution No. 99-2 1. Resolution 2. Exhibit "A" - Map of District 21 - Phase II 3- Exhibit "B" - List of the names and addresses of the Property owners within District 21 - Phase II RESOLUTION NO. 99 — 2 RESOLUTION OF THE CITY COUNCIL OF 1'I-th CITY OF NATIONAL CITY CALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC HEALTH, SAFETY, OR WELFARE REQUIRE 1'Hi FORMATION OF AN UNDERGROUND UTILITY DISTRICT FOR HIGHLAND AVENUE FROM EIGHTH TO SIXTEENTH STREETS (DISTRICT 21 — PHASE II) BE IT RESOLVED by the City Council of the City of National City as follows: WHEREAS, Ordinance No. 1414 establishes a procedure for the creation of underground utility districts and requires as the initial step in such procedure the holding of a public hearing to ascertain whether public health, safety, or welfare requires the removal of poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication or similar or associated service in any such district; and WHEREAS, it has been recommended that such an underground utility district, hereinafter called the District, be formed on Highland Avenue from Eighth to Sixteenth Streets. The boundaries of said district, which is designated as District 21 — Phase II, are delineated on the attached Exhibit "A", which is hereby incorporated as part of this Resolution. NOW, THEREFORE, BE IT RESOLVED as follows: 1. NOTICE IS HEREBY GIVEN that a public hearing will be held by the Council of the City of National City on , 1999, after the hour of , in the Council Chambers of the Civic Center, 1243 National City Boulevard. National City, California, to ascertain whether the public health, safety or welfare requires the removal of poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication, or similar associated service in the District hereinabove described. 2. At such hearing all persons interested shall be given an ooportunity to be heard. Said hearing may be continued from time to time as may be determined by the City Council. 3. The City Clerk shall notify all affected property owners as shown on Exhibit "B" and utilities concerned of the time and place of such hearing by mailing a copy of this Resolution to such property owners and utilities concerned at least ten (10) days prior to the date thereof. Resolution No. 99 2 Page Two 4. The area proposed to be included in Phase II of the District is shown on that certain Map entitled Proposed Underground Utilities District 21 - Phase II, which is on file in the office of the City Engineer of the City of National City. PASSED and ADOPTED this 12th day of January, 1999. ATTEST: Michael R Da11a, City Clerk APPROVED AS TO FORM: George H. Eiser, III, City Attorney George H. Waters, Mayor "A ,. A.P.N. Owners Name and Address Site Address Business/Home/Other 556-492-15 Houser A L Jr Tr 3210 Xenophon St San Ciego Ca 92106 820 Highland Ave Business 556-492-17 SCnpps Bank Trustee; Fbo Schulman Ruth POBox 8469 La Jolla Ca 92038 910 Highland Ave Business 556-492-18 Strops Bank Trustee; Fbo Schulman Ruth POBox 8469 La Jolla Ca 92038 910 Highland Ave Business 556-510-05 Jones Sidney W Jr, & Eugenia M. 845 845 Highland Ave Business 556-510-06 Brauaaway Allen G. TR (DCSD) Go Meiaine G. Oliver 3477 Arthur Ave. San 903 Highland Ave Business 556-510-07 Jackson Carl 933 Highland Ave 927 Highland Ave Busine 556-510-35 Firestone Real Estate Leasing Co C/O Firestem Tire & Rubber Co. 50 Century Siva Nashville Tn 37214 943 Highland Ave Business - 556-560-43 Shapiro Robert Family Trust12-30-92 Shapiro Robert L. Tr. 1827 Main St San Diego Ca 92113 1000 Highland Ave, Business 556-560-44 Mitaie•.f Investments 1827 Main St San Diego Ca 92113 1020 & 1030, (1050, A thru E) Highland Ave Busin 560-131-06 Tele= Housing National City Inc 5400 E Olympic Blvd # 300 Los Angeles 1424,1426,1428 Highland Ave Va:_Lot 560-131-08 Waters George & Victoria 1342 Carol 1440 Highland Ave Vag: Lot 560-131-09 Waters George & Victoria 1342 Carat PI 1436 Highland Ave Bus ^ems 560-131-18 Erstecn Investments 26 Bahama Bnd Coronado Ca 92118 1542 Highland Ave Busi: s 560-131-19 Eoste:n Investments PO Box 428 Wichita Ks 67201 1548 Highland Ave Business Exhibit "A" 1 J r. t9 r - — _J I — t;II ?EET " MAP 943 : 9f, 0,/.. 021 iu, 0„ 0.•9 UIl nu 111, MAI' 0./ '1, 1,4, Ill 110 A 11 IJl 0/3 0. IOT I 111 MATCH LINE BI VD. II CCALE I°• IOU p.urags•wru.r -v.u. MATCH LINE, 14Ih S 1 l•,l-. r k. ��- y' wwn.+. AP 10e II'1 I,,. „Il �y. IAP ell kl 66 •"' /..o F6 —11 Vag /l0/ taw ..Vd ..l No. --- FL/ 3/0 16th /-0I II /.-0: IL1 .__ MAP-- 5 J I6 /408 -; " f 4 A /.0 ' it nu /. Iwt i I 2 tll ' rI_I -RSlii VW Ca 1i _n n u, a, III I � . P�1 E uu MAP 1 I. g a l s l,.2 Q 1 8 " _ q;'al .y ST I = i,l 6 _„1. - 1/6:r "T. _ -1 .. i, 11 LEGeN13: tr,09 1 19 NSu. ILL /l <. /, 1,1 - °„ 'a ;, UN[DE RG1101./11D UTILITY UIST. 21 FBI i:J3*. 2 al.k�Itp kill sT UNI%EIRGROUNO IJ'flLl1'Y nIs I'F21C:i No. 21 �„ 6 MMAI .. ., PHASE: 2 1 1'Ir ' a „' e6g it 1 HIGHLAND AVE,. F ROM ST MO V• u'IJ /t K'661 E BY.: , Idl p'II 1 l.ly III, IBNJf(Nf gTH . /6/9 /.SS • • l6 i l6]I 1{l 1690 .' •11... I -lull / /. r I MIS0 A II.m ST TO 16 T H s-r 41' OKICIIV,I" I., I...Yvh.... nr CITY OF NATIONAI. CITI //I 0111 il l III IL _il''� r.mlu llo If: !t°I _ ,.11911 t.ln 1T9-I /'11J , ,! /71 I 11'11 2 APN Owners Name and Address Site Address Business/Home/Other 560-131-31 Agpaoa Florino & Corazon R Agpaca Ferdinande R and Nancy S. Agpaoa Rodel R; 1442 Highland Avenue, National City, CA 91950 1442, 1444, 1446 Highland Ave E s �s 561-011-08 Nelson Max Tr 2555 Clove St San Diego Ca 92106 1201 Highland Avenue; 1205 Highland Ave _ E_ .-ems 561-011-10 Acquaro Philip & Katherine 1293 Riooev St ElCajon Ca 92020 1231,1235,1241,1243 Highland Ave National City Es-�s 561-011-11 Cricx Robert PO Box 8009 Rancto Santa Fe Ca 92067 1245,(1245 A,B),(1247 Ste.1 thru 8) Highland Ave E 561-013-12 Evarxiou Freddie & Penelope Trust 3590 Front St ##J San Diego Ca 92103 1441 Highland Ave Eu 561-013-13 Evarwou Freddie & Penelope Trust 3590 Front St #J San Diego Ca 92103 1429 Highland Ave 561-013-14 Macaraig Romulo V. & Eleanor B. 6064 Daisy Ave San Diego Ca 92114 1425 Highland Ave. 1427 Highland Ave. 1427 (A,B,C,D) Highland Ave. Eu s E..sess Ate- tents 561-013-17 Ury George A Tr 511 Highland Ave 1343 Highland Ave 1343A Highland Ave E R=`cute 561-013-18 Ury George A Tr 511 Highland Ave 1329,1333,1335A,1335B,13 45 Highland Ave Et....ness 561-013-21 Kvasnny Batia 1309 Highland Ave 1309 Highland Ave Eus 561-013-22 Rancel Joseph; Rosa 1401 Highland Ave 1401,1417 Highland Ave (1427A,B,C,D) Highland Ave E, c.-s A �-_�nt 561-040-03 Shi Ger Bernice G Trust 06-14-96 1115 5 E 6th St National City 1519 Highland Ave E:�--=-ss 561-040-04 Carson Harold 5106 Federal -;.107 1515 Highland Ave F. s.-= Blv San Diego Ca 92105 561-040-05 Barnett Eugene F. & Norma M. 1519 Highland Ave. 1519 Highland Ave E:.sr s 561-040-02 Yon( 3race B Revocable Trust 07-18-90 489 _erland Way Chula Vista Ca 91910 1533 Highland Ave E -ems 561-060-07 Soto Anarew M & Laydis S. 161'-ignland Ave Narcr•.ai City, CA 91950 1611 Highland Ave E:�.:re. 5 561-060-08 Con-ai-Alarcon Jose & Gloria T. Revc;,�le Trust No. 1619 Highland Ave Na.... �1 City. CA 91950 1633 Highland Ave. 1639 Highland Ave. E _ - 5 City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE January 12, 1999 AGENDA ITEM NO 3 ITEM TITLE APPROPRIATION REQUEST TO COVER COSTS OF LIBRARY TAX MEASURE (PROPOSITION L) SPECIAL ELECTION PREPARED BY Michael R. Dallal DEPARTMENT City Clerk EXPLANATION The countywide Special Election for the Library Sales Tax Measure (Proposition L) has been scheduled for March 2, 1999. The County Registrar of Voters has provided us with a preliminary cost estimate and invoice for $20,000 for National City's pro rata share of costs associated with the election. Funds are not included in the current budget. The City Council is requested to appropriate $21,000 from Unbudgeted Reserves to cover National City's estimated cost associated with Proposition L--the Library Funding Measure. Should Proposition L be approved, it is our understanding that the election cost will be reimbursed with proceeds from the tax measure. Environmental Review XX N/A Financial Statement N/A 'IMF RECOMMENDATION Approve the Resolution. BOARD/COMMISSION RECOMMENDATION Undesignated Fu c11 Balanc 001- Accoun i ATTACHMENTS (Listed Below) Resolution No 1. Memo from Registrar of Voters 2. Invoice from Registrar of Voters 99-3 A -ZOO (Rev. a/ep) RESOLUTION NO. 99-3 RESOLUTION OF '1'HE CITY COUNCIL OF 1HE CITY OF NATIONAL CITY APPROVING APPROPRIATION AND TRANSFER OF FUNDS TO COVER THE COSTS OF THE MARCH 2, 1999 SPECIAL ELECTION FOR THE LIBRARY TAX MEASURE (PROPOSITION L) BE IT RESOLVED by the City Council of the City of National City that it hereby authorizes the following appropriation and transfer of funds: FROM: TO: AMOUNT: PURPOSE: Account No. 001-2501 Undesignated Fund Balance Account No. 001-402-021-212 Elections $21,000 To cover costs of March 2, 1999 Special Election for the Library Tax Measure (Proposition L) PASSED and ADOI'IED this 12th day of January, 1999. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III, City Attorney IKEL HAAS ;TRAR OF VOTERS leunt L+f , 5 .ax` REGISTRAR OF VOTERS 5201 RUFFIN ROAD, SUITE I, SAN DIEGO, CALIFORNIA 92123-1693 December 18, 1998 TO: Participating jurisdictions FROM: Ruby Hjorth Administrative Assistant Office: (619) 565-5800 (619) 570-1061 TDO: (619) 694-3441 Fax: (619) 694-2955 Location Code: S50 Mail Stop: 034 March 2, 1999 Special Election for the Library Sales Tax Measure. Your preliminary estimate of costs is enclosed. These estimates are determined from a weighted average based upon the number of registered voters in each City or district and the number of pages in the sample ballot. Please make your checks payable to County of San Diego and mail to Registrar of Voters 5201 Ruffin Road, Suite I San Diego, CA 92123 Please remit your advance deposit within 30 days. Call me at 694-3424 if you have questions. MIKEL HAAS Registrar of Voters eiAiy 40-zi Ruby Hjorth Admin. Assistant Bill To: COUNTY OF SAN DIEGO REGISTRAR OF VOTERS 5201 RUFFIN ROAD, SUITE I SAN DIEGO, CA 92123-1693 Telephone (619) 694-3400 City of National City Attn: City Clerk 1243 National City Blvd. National City, CA 91950-4397 Estimate Number E231 Date: December 18, 1998 Ship To: Teens Option Number Registered Voters Activity net 30 days 903 16,268 Special Election Org # Fund/Account I 4232 I 513500/0800 Date Description Amount', March 2, 1999 Pro -rated share of costs for Library Sales Tax measure. Total 19,979.00: Please make your check payable to: County of San Diego Call (619) 694-3424 if you have questions regarding this billing MEETING DATE 1/12/99 City of National City, California COUNCIL AGENDA STATEMENT AGENDA ITEM NO. 4 t. ITEM TITLE WARRANT REGISTER #24 PREPARED BY ROBERT A. RABAGO DEPARTMEN EXPLANATION. RATIFICATION OF WARRANT REGISTER #24 PER GOVERNMENT SECTION CODE 37208. FINANCE Environmental Review N/A Financial Statement N/A Account No IMF RECOMMENDATION I recommend ratification of these warrants for a total of $231,929.96 BOARD/COMMISSION RECOMMENDATION Lc(./2 . ��ZKZCL ZL L ATTACHMENTS (Listed Below) Resolution No 1. Warrant Register #24 2. Worker's Comp Warrant Register dated 12/08/98 A.IDO (Rev <,cp, TO: FROM: City of National City Department of Finance 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4267 THE MAYOR AND CITY COUNCILMEMBERS MARIA L. MATIENZO, FINANCE DIRECTOR SUBJECT: RATIFICATION OF WARRANTS AND/OR PAYROLL REGISTER NO. 24 GENERAL FUND TECHNOLOGY FUND GENERAL CAPITAL OUTLA LIBRARY FUND PARKS MAINTENANCE FUN RETIREMENT FUND P.O.S.T. FUND LOWER SWEETWATER FUND SEWER SERVICE FUND ASSET FORFEITURE FUND TINY TOT CLASSES FUND STATE PUBIC LIBRARY REGISTER TOTALS PAYROLL m •r,� � AL 57,490.13 11,877.50 3,329.83 786.26 846.50 1,790.24 589.50 155.19 2,070.32 3,124.75 92.23 11.69 GRANT -NC SUPPR. OF DR LIBRARY SCHOOL DISTRI TRASH RATE STABILIZAT CIVIC CENTER REFURBIS GRANT-C.D.B.G. CDC PAYMENTS TDA FACILITIES MAINT FUND LIABILITY INS. FUND GENERAL SERVICES FUND INFORMATION SERVICES MOTOR VEHICLE SVC FUN TRUST & AGENCY -_0.25 2 -=3 0 _ 42,154._- 68,6=5.3_ 4 R53.2: c-,y E= 2, 16,c3.-- 1,155. 225, I HEREBY CERTIFY THAT THE DEMANDS AS LISTED ABOVE AND COVERED BY: WARRANT NUMBERS 152588 THROUGH 152688 INCLUSIVE EXCEPTING NONE 1562-1590 _ ARE CORRECT AND JUST TO THE BEST OF MY KNOWLEDGE AND CONFORM TO =-_ BUDGET FOR THE CURRENT FISCAL YEAR AND THAT MONEY IS AVAILABLE =_ THE PROPER FUNDS TO PAY SAID DEMANDS. Rccc.icd Parer City of National City, California COUNCIL AGENDA STATEMENT 5 MEETING DATE 01-12-99 AGENDA ITEM NO. r ITEM TITLE WARRANT REGISTER #25 PREPARED BY DEPARTMENT ROBERT A. RABAGO EXPLANATION. RATIFICATION OF WARRANT REGISTER #25 PER GOVERNMENT SECTION CODE 37208. FINANCE Environmental Review N/A Financial Statement N/A Account No STAFF RECOMMENDATION I recommend ratification of these warrants for a total of $774,352.29� BOARD/COMMISSION RECOMMENDATION ATTACHMENTS (Listed Below) Resolution No 1 Warrant Register #25 2. Worker's Comp Warrant Register dated 12/16/98 TO: FROM: City of National City Department of Finance 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4267 THE MAYOR AND CITY COUNCILMEMBERS MARIA L. MATIENZO, FINANCE DIRECTOR SUBJECT: RATIFICATION OF WARRANTS AND/OR PAYROLL REGISTER NO. 25 GENERAL FUND TECHNOLOGY FUND PARKS MAINTENANCE FUN GAS TAXES FUND P.O.S.T. FUND PARK & REC CAPITAL OU SEWER SERVICE FUND TINY TOT CLASSES FUND TRASH RATE STABILIZAT GRANT - HIDTA CIVIC CENTER REFURBIS 14,960.81 84,323.80 266.66 502.50 941.30 1,500.00 5,761.16 168.25 450.00 14,863.60 13,850.26 REGISTER TOTALS PAYROLL FOR PERIOD 12/01/92-12/14/98 mnma- 30TH STREET CLEANUP F LEASE ESCROW FUND GRANT-C.D.B.G. CDC PAYMENTS OTS GRANT TDA FACILITIES MAINT FUND LIABILITY INS. FUND GENERAL SERVICES FUND INFORMATION SERVICES MOTOR VEHICLE SVC FUN TRUST & AGENCY 1,035.96 9,588.53 13,082.5: 2,002._6 42,557.-3 2,826.76 4,999.49 1,462.__ 227.14 6,661.51 12,230.4 234,436.99 535,E_44a=- 759,862.=_ I HEREBY CERTIFY THAT THE DEMANDS AS LISTED ABOVE AND COVERED BY: WARRANT NUMBERS 152690 THROUGH 152831 INCLUSIVE EXCEPTING NONE 1591-1610 ARE CORRECT AND JUST TO THE BEST OF MY KNOWLEDGE AND CONFORM TO THE BUDGET FOR THE CURRENT FISCAL YEAR AND THAT MONEY IS AVAILABLE IN THE PROPER FUNDS TO PAY SAID DEMANDS. • l 7( ;A n ,I�.��.; M 2I l FINANCE DI8C`='OR t3 Reccicd Paper City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE 01-12-99 6 AGENDA ITEM NO. 1 ITEM TITLE WARRANT REGISTER #26 PREPARED BY EXPLANATION ROBERT A. RABAGO DEPARTMENT FINANCE RATIFICATION OF WARRANT REGISTER #26 PER GOVERNMENT SECTION CODE 37208. Environmental Review N/A Financial Statement N/A Account No. STAFF RECOMMENDATION I recommend ratific these warrants for a total of $317,826.74 BOARD/COMMISSION RECOMMENDATION i ATTACHMENTS (Listed Below) Resolution No. 1. Warrant Register #26 2. Worker's Comp Warrant Register dated 12/23/98 A -.CO [Rev ,!PC' TO: FROM: City of National City Department of Finance 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4267 THE MAYOR AND CITY COUNCILMEMBERS MARIA L. MATIENZO, FINANCE DIRECTOR SUBJECT: RATIFICATION OF WARRANTS AND/OR PAYROLL REGISTER NO. 26 GENERAL FUND TECHNOLOGY FUND LIBRARY FUND PARKS MAINTENANCE FUN RETIREMENT FUND GAS TAXES FUND P.O.S.T. FUND LOWER SWEETWATER FUND SEWER SERVICE FUND EMT-D REVOLVING FUND STATE PUBLIC LIBRARY REGISTER TOTALS PA` ROLL TOTAL 146,975.57 8,754.70 2,667.84 3,456.10 25,492.66 680.00 3,748.00 310.50 5,738.07 958.87 12.15 GRANT -NC SUPPR. OF DR LIBRARY SCHOOL DISTRI TRASH RATE STABILIZAT GRANT-C.D.B.G. CDC PAYMENTS TDA FACILITIES MAINT FUND LIABILITY INS. FUND GENERAL SERVICES FUND INFORMATION SERVICES MOTOR VEHICLE SVC FUN TRUST & AGENCY I HEREBY CERTIFY THAT THE DEMANDS AS LISTED ABOVE AND COVERED WARRANT NUMBERS 152833 THROUGH 152944 INCLUSIVE EXCEPTING NONE 1611-1620 ARE CORRECT AND JUST TO THE BEST OF MY KNOWLEDGE AND CONFORM TO BUDGET Ff29 THE CURRENT FISCAL YEAR AND THAT MONEY IS ASV AILABL_ THE PROPER FUNDS TO PAY SAID DEMANDS. 3. 952. 1, ,-_. _ 7,5 3.94 60,649 34,52D. 35=.== 3,2_=• ,t L. _ - —_Id s • �'INj•.`ii,_ ._ _r`7_ - �R BY: Recycle.! i'ancr City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE 01-12-99 7 AGENDA ITEM NO. ITEM TITLE WARRANT REGISTER #27 PREPARED BY DEPARTMENT ROBERT A. RABAGO FINANCE EXPLANATION RATIFICATION OF WARRANT REGISTER #27 PER GOVERNMENT SECTION CODE 37208. Environmental Review N/A Financial Statement N/A Account No. STAFF RECOMMENDATION I recommend ratification of these warrants for a total of $972,687.28 BOARD/COMMISSION RECpMMENDATIONi 1-54/ ATTACHMENTS (Listed Below) Resolution No 1. Warrant Register #27 2. Worker's Comp Warrant Register dated 12/30/98 A.IDO I .. "2[� TO: FROM: City of National City Department of Finance 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4267 THE MAYOR AND CITY COUNCILMEMBERS MARIA L. MATIENZO, FINANCE DIRECTOR SUBJECT: RATIFICATION OF WARRANTS AND/OR PAYROLL REGISTER NO. 27 GENERAL FUND TECHNOLOGY FUND PARKS MAINTENANCE FUN RETIREMENT FUND GAS TAXES FUND LOWER SWEETWATER FUND SEWER SERVICE FUND TINY TOT CLASSES FUND CIVIC CENTER REFURBIS LEASE ESCROW FUND 26,933.39 4,261.04 1,293.46 498.72 42,878.22 1,100.00 918.00 26.08 3,669.15 2,960.98 REGISTER TOTALS PAYROLL FOR PERIOD 12/15/98-12/28/98 TOTAL GRANT-C.D.B.G. CDC PAYMENTS PROPOSITION "A" FUND STP LOCAL/TRANSNET HI STATE -LOCAL PARTNERSH FACILITIES MAINT FUND LIABILITY INS. FUND GENERAL SERVICES FUND INFORMATION SYSTEMS M INFORMATION SERVICES MOTOR VEHICLE SVC FUN 732._3 35E._. 21,622.E 7,0_5.:0 286,0CC.:0 1,399.20 46- 75 3,287.55 42=.51 679.16 3,344.26 409, 85- .90 545,9:-.5 955 7-=.=- I HEREBY CERTIFY THAT THE DEMANDS AS LISTED ABOVE AND COVERED BY: WARRANT NUMBERS 152946 THROUGH 153027 INCLUSIVE EXCEPTING NONE 1621-1685 INCLUSIVE ARE CORRECT AND JUST TO THE BEST OF MY KNOWLEDGE AND CONFORM TO THE BUDGET FOE THE CURRENT FISCAL YEAR AND THAT MONEY IS AVAILABLE IN THE PROPERRROPER FUNDS TO PAY SAID DEMANDS. 'L777, MAR IA L. MA IBNI'O, FINANCE; "RECTOR Recycled Paper City of National City, California COUNCIL AGENDA STATEMENT SECOND READING '".1EETING DATE January 12. 1999 ITEM TITLE s AGENDA ITEM NO. ORDINANCE TO AMEND 'TITLE I, Chapter 1.04 of the National City Municipal Code by adding Section 1.04.060 relating to Publication of Ordinances PREPARED BY Rudolf Hrad EXPLANATION kyc) DEPARTMENT City Attorney 141 Government Code Section 36933 establishes certain requirements for the publication of ordinances upon their adoption. Because many ordinances are lengthy, summarization of the contents is often necessary. However, when summarization would be inadequate, then specific guidelines are prescribed bylaw for publication. Because the statute requires summarization or summary publication to be directed by the legislative body, it is appiupriate, and therefore recommended, that a provision be added to the Municipal Code to automatically direct the process be accomplished administratively. This will potentially save some money in publication costs, depending upon the size of the publication and fi.cquency. This has been coordinated with the City Clerk. Environmental Review Financial Statement None X N/A Account No. STAFF RECOMMENDATION Adopt proposed Ordinance BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) Ordinance Resolution No. ORDINANCE NO. AN ORDINANCE BY i'H , CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING 1'HE NATIONAL CITY MUNICIPAL CODE BY AMENDING !TILE 1, CHAPTER 1.04 BY ADDING SECTION 1.04.060 RELATING TO PUBLICATION OF ORDINANCES BE IT ORDAINED by the City Council of the City of National City that Title 1, Chapter 1.04 of the National City Municipal Code be amended by adding Section 1.04.060 to read as follows: Simon 1.04.060. Publication of Ordinances. The City Clerk is directed to publish the full text of an adopted ordinance once unless he or she determines than it is not cost effective and so notifies the City Attorney. The City Attorney shall, if feasible, prepare a summary of the ordinance to then be published twice by the City Clerk in accordance with Government Code Section 36933(c) (1). However, if the City Attorney determines that summarization is not feasible, the City Clerk shall, upon notification by the City Attorney, then publish a one - quarter page display advertisement twice in accordance with Government Code Sexton 36933(c)(2). PASSED and ADOPTED this day of 1998. ATTEST: Michael R. Dal?a, City Clerk APPROVED AS TO FORM: • George H. Eiser. EC. City Attorney George H. Waters, Mayor City of National City, California COUNCIL AGENDA STATEMENT 9 MEETING DATE January 12, 1999 AGENDA ITEM NO. ITEM TITLE REPORT ON PLANNING COMMISSION RECOMMENDATION 10 1N111Ahh AN AMENDMENT TO THE NOISE ORDINANCE PREPARED BY Steve Ray DEPARTMENT EXPLANATION The Planning Commission has recommended two changes to the Noise Ordinance: 1. Delete Municipal Code Section 12.06.040 D. This allows noise up to the ambient level, if higher than the specified standard. Ambient level is that existing at any specific place and time. It includes background noise such as that from freeway traffic or other continuous operations. 2. Change Section 12.06.020 E.3, which requires that noise readings to verify violations be taken at the boundary of property affected. Instead, measure sound level at the boundary of property where the noise is generated. Planning Commissioners drafted these changes after complaints were brought up at their meetings by Ed Pieters. He asked for relief from loudspeakers at Hawthorne Machinery, which is near his home. Code Conformance investigated the situation, took measurements and found no noise violation. The readings taken would also not likely result in violations if the suggested amendments were approved. This noise issue has been previously studied. Two years ago, Council rejected a request from Pieters to ban outdoor loudspeakers. Also, five years ago upon his request, Council prohibited the use of outdoor speakers to project telephone sound. If Council wishes to amend the ordinance, staff would seek consultant assistance to review the effect of the changes on enforcement procedures. Planning X (to be completed if amendments are initiated) Environmental Review N/A Financial Statement possible costs for consultant assistance, to be determined, if amendments are initiated Account No. STAFF RECOMMENDATION File the report or direct staff to study the proposed amendments and report back. BOARD/COMMISSION RECOMMENDATION Planning Commission voted to refer the proposed amendments to the City Council. Vote: Ayes - unanimous ATTACHMENTS (Listed Below) Proposed Amendments Resolution No. A-1:0 iae. oic[ Proposed Amendments 1. Delete Subsection D of Section 12.06.040 Corrections to exterior noise limits, which reads as follows: D. If the measured ambient level exceeds that permissible in Table III, the allowable noise exposure standard shall be the ambient noise level. The ambient level shall be measured when the alleged noise violations source is not operating. 2. Replace Section 12.06.020 E.3 (3. Sound levels by receiving land use shall be measured at the boundary or at any point within the boundary of the property affected.) with the following, proposed language: 3. Sound levels shall be measured at the boundary of the property where the noise source is generated. City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE January 12, 1999 AGENDA ITEM NO. 10 ITEM TITLE REQUEST FOR TIME EXTENSION FOR A CONDITIONAL USE PERMIT TO AL- \ LOW THE SALE OF BEER, WINE, AND DISTILLED SPIRITS WITHIN A NEW DRUG STORE PROPOSED AT 1201 E. PLAZA BOULEVARD. (APPLICANT: L.E.A.D.S., INC., FOR AMERI- CAN STORE PROPERTIES, INC.) (CASE FILE NO. CUP-1997-6) PREPARED BY Jon Cain - Assistant P1erDEPARTMENT Planning EXPLANATION A conditional use permit was approved by the City Council on February 17, 1998, allowing the sale of beer, wine, and distilled spirits at the proposed Say -on Drug store. The conditional use permit has not yet been exercised and will expire on February 17, 1999. The applicant has requested an extension for the conditional use permit due to the fact that the new building in which the use is to take place has not been completed. Plans have been submitted and permits obtained for demolition of the existing structures and construction of the new building. While demolition of the previously existing structures is complete, new construction will not be complete prior to the February deadline. The CUP will be exercised upon the opening of the store. The Land Use Code § 18.116.190 allows for the City Council to extend the time permitted for the exercise of the use permit upon a showing of good cause by the applicant. This extension may be for a period of up to one year. If further extensions are requested, they may be granted by the City Council after a public hearing if the applicant shows that such extensions are necessary due to circumstances beyond the applicant's control. As this is the first request for extension, a public hearing is not required and no findings are necessary. Environmental Review X N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Staff recommends that a one year time extension be granted for CUP-1997-6. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) 1. City Council Resolution No. 98-20 2. Location Map 3. Applicant's Letter Resolution No. A-200 (9/80) RESOLUTION NO. 98 - 20 A RESOLUTION OF THE CITY COUvCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT FOR THE SALE OF BEER, WINE AND DISTILLED SPIRITS WITHIN A NEW DRUG STORE PROPOSED AT 1201 E. PLAZA BOULEVARD. APPLICANT: LEADS, INC. FOR AIVIERICAN STORES. INC. CASE FILE NO. CUP-1997-6 WHEREAS. S, the City Council of the City of National City considered a Conditional Use Permit application for the sale of beer, wine and distilled spirits within a new drug store proposed at 1201 E. P1a7a Boulevard at the regularly scheduled City Council meeting on February 10, 1998, at which time oral and documentary evidence was presented; and, WHERE A S, at said public hearing the City Council considered the staff report contained in Case File No. CUP-1997-6, 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 law and City law; and, WHRE. S, the action recited herein is found to be essential for the preservation of public health. safety, and general welfare. NOW, .--REFORE, BE IT RESOLVED by the City Council of the City of National City, California. that the testimony and evidence presented to the City Council at the public hearing held on February 10, 1998, support the following findings: 1. That the size for the proposed use is adequate in size and share, since the proposal provides for a new 16,793 sq. ft. building on a lot larger than 3 acres, with atypie parking, landscni: ?, and adequate driveway access and drive-hru facilities for a pear —pry 2. Tnat the size has sufficient access to streets and highways that are adequate in width and pavement ,.-pe to carry the volume and type of traffic generated by the proposed use, since the proposed site design will provide for one driveway from P1a7a Boulevard. and one from "L" Avenue. It will remove two additional. existing driveways from P1a7a Boulevard and "L" Avenue. thus improving traffic flow. In addition Plaza Eoulevard has the c _ -- to accommodate the net increase in traffic from the development proposed. 3. That. the _-aposed use will not have an adverse effect upon adjacent or abu^n_ properties. since there will be sufficient landscaping and a screening wall between ccnunerciai and resident:: _ zoned properties. and the project will be compatibie with ad acer__ commercial deve:..c e - CONTINUED ON PACE Resolution No. 9 2 - 2 0 Page 2 of 3 4. That the proposed use is deemed essential and desirable to the public convenience and welfare, since it will allow the Say -on drug store to continue to provide an equal or tenter level of service within a new building in the same area as it currently operates. BE IT FURTHER RESOLVED that the City Council has considered the proposed Negative Declaration No. IS-97-11 together with any comments received during the public review process, and finds on the basis of the Initial Study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment approves the Negative Declaration, and authorizes the filing of a Notice of Deterrnination. BE IT FURTHER RESOLVED that the application for Conditional Use Permit is approved subject to the following conditions: 1. The pavement in the new parking. areas for the proposed building shall consist of a minimum of 2" A.C. over 4" A.B. Extensive pavement repairs are required on -site throughout the parking lot. All paved areas which are going to be removed, shall be replaced with sections consisting of a minimum of 2" A.C. over 4" A.B. All areas of asphalt pavement in the parking lot joining the adjacent public sidewalk shall be constructedireconstructed flush with the sidewalk to eliminate trip hazards 2. The bus zone sign on Plaza Boulevard shall be removed and relocated to the back of the sidewalk, or at least 4 feet behind the back of curb, to permit wheelchair access and passage through the bus bench. 3. Sufficient on -site lighting shall be provided on the west side of the property, such as in the parking lot, to enhance the lighting along. "L" Avenue. 4. A sewer permit, and/or payment of sewer fees, will be required. The method of sewage collection and disposal shall be shown on the plans. The sewer laterals shall be 6 inch in size with a clean -out. Separate laterals shall be provided for the two buildings. 5. The deteriorated portions of the existing street improvements along the property frontage shall be removed and replaced. Specifically, a 15' X 5.5', an 11' X 5.5', and a 10' X 5' section of the sidewalk on "L" Avenue, and a 15' X 5' section of the sidewalk on P'.a� Boulevard. as marked at the site. All of these sidewalk sections are either raised above. or settled below the curb level. present a safety hazard for pedestrians. and are not suitable for grinding. CON 11NUED ON PACE Resolution No. 9 3- 2 0 Page 3 of 8 6. Sidewalk grinding shall be performed on the edges along the curb of "L" Avenue and on Plaza Boulevard, as marked at the site, for those areas not requiring complete removal. This work excludes the portions of the sidewalk which will be removed for the new driveways. Some panels to be grinded are located by the bus loading zone on Plaza Boulevard. The grinding operation shall meet the air quality requirements. 7. The existing street improvements along the property frontages shall be kept free from weed growth by the use of special weed killers, or other approved methods. The street improvements which will require weed removal are as follows: portions of the sidewalk, and the sit pavement on both streets. 8. The existing catch basins on site and the curb inlet at the corner of Plaza Boulevard and "L" Avenue shall have "No Dumping" tiles installed in acconirnce with the NPDES proms_ 9. Any unused driveway shall be removed and replaced with full height curb and sidewalk. All driveways (proposed and existing) shall be shown on the plans. There gall be no conf?ict between the proposed driveway and the bus stop on Plaza Boulevard. 10. The proposed alley type driveways on "L" Avenue and Plaza Boulevard shall be constructed with pedestrian ramps on both sides. 11. A permit shall be obtained from the Engineering Department for all improvement work wirhin the public right-of-way, and any grading construction on private proper--. 12. The site plan shall be revised to show the following: on -site private catch bac �s sewer and storm drain facilities, the pedestrian ramp and curb inlet structure at the corner of Plaza and "L", the traffic signals and lighting at the intersection, the street liz t and bus zone on Plaza Boulevard, and other miscellaneous items in the public right-of-way such as power poles, fire hydrant, no parking sianc, and street striping. 13. A drainage plan shall be submitted, which will show all of the proposed and existing on - site and off -site improvements. The plan shall be prepared by a Registered Civil Engineer. and shall be in accordance with the City requirements. The plan sha` show the following: Finish floor elevations of the new buildings, finish surface elevations throughout the parking lot, the direction of drainage conveyance from the site. and top of curb elevations. No surface runoff towards the driveways, and onto the public: sidewalk will be be.mitted. The drainage plan shall include measures for pre-: ention of constructicn site erosion and sediment runoff into the public storm drain system. After the ..rion of the construction. a contaminant -absorbing device, such _ a Fossil Fi:.e:.:h__l be installed in each catch basin. CONTINUED ON PACE 4 Resolution No. 9 3 - 20 Page 4 of 8 14. The irrigation run off from the new landscaping strips and areas shall be directed towards the parkin_ lot. No irrigation sprinkler spray shall extend into the public right-of-way. 15. A Best Management Practice plan for the maintenance of the parking lot, including sampling, monitoring, and cleaning of the catch basins in accordance with the NPDES regulations, shall be provided and included with the plans. 16. A plan check/inspection deposit, and a performance bond will be required, prior to the approval of any Engineering Department permits. 17. The applicant is alerted to the fact that the existing storm drain system located along the westerly property line is below capacity for a 100-year storm frequency, and design considerations should be given for the layout of the parking lot, as well as the location of the new structures, to protect against potential flooding. 18. Street pavement repairs shall be performed on "L" Avenue. The asphalt concrete pavement and the base course at the areas of work, which are marked at the site, shall be removed and replaced with a minimum of 4 inches of A.C. on 10 inches of compacted base material (A.B. or C.M.B.). At other areas where cracks exist, the applicant shall perform crack sealing, per the requirements of the City. The total approximate quantity of pavement work is 1560 square feet. After the completion of crack sealing and ail the repairs, an asphalt concrete overlay is required over the entire half of the street along the property frontage to provide a uniform and smooth pavement surface, which will be level with the lip of the gutter along the curb line. 19. New wheel stops shall be provided for all of the parking stalls to prevent vehicles from encroaching (overhanging) into the public sidewalk on both frontage streets, or by other method, as determined by the City Engineer. 20. The existing sewer manhole, and utility valve covers on "L" Avenue shall be adjusted and set to finish grade, after the street repairs and resurfacing is completed. 21. The top of the existing curb along "L" Avenue at two (2) locations is chipped of, and is to be repaired (patched up) as marked. 22. To meet Fire Depamnent standards. service driveway must be a minimum of twenty (20) feet wide with a vertical clearance of thirteen (13) feet six (6) inches. An automatic fire sprinkler system will be required. 23. To meet Building Depar tent standards. plans must comply with the 1 9u Uni±cr r Building Code. Uniform Mechanical Code. Uniform Plumbing Code. the 1993 National Electrical Code. and the State Title 2- for handicapped and energy reguiations. CONTINUED ON PACE • Resolution No. 9 8 - 20 Page 5 of 8 24. There shall be no exterior advertising or signs of any kind or type, including advertising directed to the exterior from within, promoting or indicating the availability of alcoholic beverages, except for the two liquor signs shown on Exhibit A, dated 11/26/97. Interior displays of alcoholic beverages or signs which are clearly visible to the exterior shall constitute a violation of this condition. 25. Beer, ma;t beverages, and wine coolers in containers of 16 oz. or less cannot be sold by single containers, but must be sold in manufacturers pre -packaged multi -unit quantities. 26. The sales of beer or malt beverages in quantities of quarts, 22 oz, 32 oz, 40 oz. or similar size containers is prohibited. No beer or malt beverages shall be sold in less than manufacturer's pre -packaged multi -unit quantities. 27. Wine shall not be sold in bottles or containers smaller than 750 nal.; wine coolers and beer coolers must be sold in manufacturer pre -packaged multi -unit quantities. 28. No wine shall be sold with an alcoholic content of greater that 15% by volume except for "Dinner Wines" which have been aged two years or more and maintained in corked bottles. 29. All Alcohol Beverage Control (ABC) approvals shall be received prior to the conditional use permit approval becoming effective. 30. Sales of all types of alcoholic beverages shall be permitted only between the hours of Monday through Saturday 8:00 a.m. to 10:00 p.m., on Sunday 8:00 a.m. to 9:00 p.m. 31. Under no circumstance shall sales or delivery of alcoholic beverages be permitted through the proposed prescription only drive -up window. 32. No alcoholic beverages shall be consumed and possession of alcoholic beverage open containers is prohibited on the applicant premises and on any property adjacent to the applicant premises under the same ownership. 33. There shall be no cups, glasses. or similar receptacles commonly used for the drinking of beverages sold. furnished. or given away at the applicant premises in quantities of less than their original multi -container packages. 34. All ice shall be sold at or about the prevailing prices in the area and in quantities of not less than =ve pounds per sale and shall not be given away free. CONTINUED ON PAGE 6 Resolution No. 9 8-20 Page 6 of 8 35. The applicant shall keep the premises and the property under its control clear of newspaper racks; benches; pay telephones, except for two pay phones inside the store with only outgoing calls permitted; bicycles racks or any other object that may encourage persons to loiter. 36. There shall be no amusement devices, coin or token operated games, or video machines maintained upon the premises at any time. 37. The parking lot of the premises shall be equipped with lighting of sufficient power to illuminate and make easily discernible the appearance and conduct of all persons on or about the parking lot_ Additionally, the position of the lighting shall not disturb the. normal privacy and use of any neighboring residences. 38. Television cable companies shall be notified a minimum of 48 hours prior to filling of cable trenches. 39. A trash enclosure in accordance with City standards shall be provided. It shall have a stucco exterior to match the building. 40. Exterior walls of buildings, freestanding signs, and the ash enclosure to a height of not less than 6 feet 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. 41. A derailed landscape and underground irrigation plan, including plant types, methods of planting, etc. shall be submitted for review and approval by the Planning Director. The landscape plan shall reflect the use of drought tolerant planting and water conserving irrigation devices. Changes in plant specifications may be required to ensure compatibility with landscaping of nearby development. 42. 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. CI P-1997-6. dated 11/26/97, and pursuant to improvement in design to avoid long, blank walls facing Plaza Boulevard and to increase variation in roofline as well as more complete roofing on the south elevation, similar to that proposed for the west elevation. The Planning Commission shall review revised plans prior to approval of the building plans. CONTINUED ON PACE 7 Resolution No. 9 8-20 Page 7 of 8 43. Before this Conditional Use Permit shall become effective, the applicant and the property owner both shall sign and have notarized an Acceptance Form, provided by the Planning Deparnnent, 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 rec-;pt shall automatically terminate the Conditional Use Permit. The applicant shall also submit evidence to the satisfaction of the Planning Director that a Notice of Restriction on Real Property is recorded with the County Recorder. The applicant shall pay necessary recording `e-s to the County. The Notice of Restriction shall provide information than conditions imposed by approval of Conditional Use Permit are binding on all present or future inrerest holders or estate holders of the property. The Notice of Restriction shall be approved as to form by the City Attorney and signed by the Planning Director prior to recordarion. 41- 44. Use of the property as authorized by this Conditional Use Permit shall be limited to the sale of beer, wine, and distilled spirits within a drug store to be constructed in conformance with plans labeled as Exhibit A -Revised, case file no. CUP-1997-6, dated 11/26/97, except as modified per condition No. 42. Alcohol display area snail be limited to approximately t _0� within a contiguous area. However, changes in location may be approved by the Director of Planning in conformance with the restriction on maximum display area. Additional development on the property may be approved in conformance with the National City Land Use Code. However, no additional sale of alcoholic beverages for either on or off site consumption, shall be authorized without approval of a conditional use permit. 45. This permit shall become null and void if not exercised within one year after adoption of the resolution of approval unless extended according to procedures specified in Section 18.116.1 90 of the Municipal Code. 46. Applicant agrees to retain a copy of this Conditional use Permit including any imposed conditions on the premises at all times and will be prepared to produce it immediately upon the request of any peace officer. 47. The applicant understands that any violation of the foregoing conditions shall be grounds for the su.snension or revocation of the Conditional Use Permit. BE IT F .-RTHER RESOLVED that copies of this Resolution shall be transmitted forthwith to the applicant: an= BE IT F = 1 'HER RESOLVED that this Resolution shall become effective and final on the day following the C1 CounciI meeting where the resolution is adopted. The time within which iudicial review of this decision may be sought is governed by the provisions of Code of Civil Procedure Section 1094.6. CONTINUED ON PACE 3 • Resolution No. 9 8 — 2 0 Page 8 of 8 PASSED and ADOPTED this 17th day of February 1998. GEORGE WATERS, MAYOR Al LEST: APPROVED AS TO FORM: .re: GEORGE H. EISER, III -CITY ATTORNEY Passed and adopted by the Council of the City of National City, California. on February 17, 1998, by the following vote, to -wit: Ayes: Councilmembers Beauchamp, Inzunza, Morrison. Zarate, Waters. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: GEORGE H. WATERS Mayor of the City of National City, California MICHAEL R. DALLA City Clerk of the City of National City, California By: Deputy I HEREBY CER111-Y that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 98-20 of the City of National City, California, passed and adopted by the Council of said City on February 17, 1998. Citi Clerk of the City of National City, California By: Deputy 8th - STREET STREET MAP E PLAZ S PROJECT SITE SCALE: 1" = 200" NORTH 0 50 100 FEET IS-1997-11 r 321 ,,, sic PROPOSED BUILDING LOCATION MAP CUP-1997-U 92' 1.• DRN. DATE: 11/20/97 REVISIONS: HEARING: NATIONAL CITY PLANNING h 12/15/97 • MM' Letter of Transmittal December 14, 1998 John Cain City of National City 1243 National City Boulevard National City, CA 91950-4397 619/336-4315 619/336-4321 RE: Dear John; Proposed Say -on Drug Store #19-3437 NEC Plaza Blvd. and "L" Street National City, CA L-f-A-il-s Land Entitlement and Development Services, Inc. 1820 E 1r Street, Suite 550 • Santa Ana, CA 92705 714.560.8500 • 714.560.8505 • rwwatson@ioc.net Please accept this letter as an official request of extension for Conditional Use Permit #1997-6 in conjunction with the above -referenced project. Although ground has been broken and all building permits have been obtained, the store is not yet in operation, necessitating the extension. A check in the amount of $250 is enclosed for the required extension fee. Also enclosed is a letter from American Stores Properties, Inc. (ASPI) indicating that L•E•A•D•S is an authorized agent for ASPI. Please reach me at 714/560-8500 if you have questions or comments. Regards; L•E•A•D•S Eric E. Hull Project Manager enclosure Entitlements Land Surveying Land Planning A ■MzR1CaN STORES PROPERTIES. INC. +CraE 4•21( :: .Z. El =000 S'O°ES / .EWEL CSCO L._CKr Sn:PES r OSCO CouC r Say.ON December 14, 1998 Mr. John Cain CITY OF NATIONAL CI1 Y 1243 National City Boulevard National City, CA 91950-4397 Re: Proposed Say -on Drug I9-3437 NEC Plaza Blvd_ and "L" Street National City, CA Dear John: Please be advised that as an agent for American Scores Properties, Inc., L.E.A D.S., Inc., is authorized to act on behalf of ASPI for the purpose of submitting application, ect. in conjunction with the above referenced project. Should you have any questions and/or comments, please contact me at (7I4) 739-7414. Respectailly, ANIERICA.N STORES PROPERTIES, EN-C. Je ev S. Har_y., Entitlements Manager - Western Rezion l2:.9S ].'vac . S... ... .. ...• <a. s ... Cams,. iwor DEC -- ?It