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HomeMy WebLinkAbout2006 07-18 CC CDC MINBook 88/Page 119 7/18/06 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION, THE CITY OF NATIONAL CITY, CALIFORNIA July 18, 2006 The Regular Meeting of the City Council and Community Development Commission of the City of National City was called to order at 6:02 p.m. by Mayor / Chairman, Nick Inzunza. ROLL CALL Council / Community Development Commission members present: Inzunza, Morrison, Natividad, Parra, Zarate. Administrative Officials present: Della, Deese, Eiser, Juniel, Gonzales, Kirkpatrick, Lopez, Post, Smith, Wurbs, Yeoman, Zapata. Others present: City Treasurer George Hood, Student Representatives Rosanita Hernandez and Maria Batasain PUBLIC ORAL COMMUNICATIONS Mr. Norman Kruger, National City, discussed problems he has with the Police Department regarding a ticket. Janice Martinelli, National City, spoke about the need for an Ordinance to protect Historical Homes. Yvette Snyder, Miss National City Pageant, introduced the new Miss National City, Lea Munoz. Darryl Gorham, National City, complained about the loss of his Political Signs. Ted Godshalk, National City, addressed the proliferation of illegal signs in public right-of-way. PROCLAMATION Proclaiming May 2006 as "California Integrated Waste Management Board Month". CONSENT CALENDAR Item No. 1 (Approval of the Minutes), Item No. 2 (NCMC), Item Nos. 3 through 22 (Resolution Nos. 2006-122 through 2006-141), Item No. 23 (Temporary Use Permit), Item No. 24 (Notice of Decision), Item Nos. 25 through 28 (Warrants). Motion by Parra, seconded by Morrison, Item Nos. 1, 7 and 22 be pulled and the remainder of the Consent Calendar be approved. Carried by unanimous vote. Book 88/Page 120 7/18/06 APROVAL OF THE MINUTES 1. Approval of the Minutes of the Regular City Council / Community Development Commission Meetings of April 18, 2006 and May 2, 2006. Clerk) ACTION: Motion by Zarate, seconded by Inzunza, to continue to the next meeting. Carried by unanimous vote. NCMC (506-2-21) 2. Approval of a motion to waive reading of the text of all Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/ or adopted after reading of the title only. (City Clerk) ACTION: Approved. See above. ELECTION JUNE 2006 (505-17-2) 3. Resolution No. 2006-122: RECITING THE FACT OF THE GENERAL ELECTION HELD ON TUESDAY, JUNE 6, 2006, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. (City Clerk) ACTION: Adopted. See above. CONTRACT (C2006-29) REVENUE & TAXATION ADMIN (MILLS ACT) ( 205-2-1) 4. Resolution No. 2006-123: AUTHORIZING THE MAYOR TO EXECUTE A MILLS ACT HISTORIC PRESERVATION CONTRACT FOR 910 A AVE. (Applicant: Janice Martinelli) (Case file M-2006-1) (Planning) ACTION: Adopted. See above. CONTRACT (C2006-30) REVENUE & TAXATION ADMIN (MILLS ACT)( 205-2-1) 5. Resolution No. 2006-124: AUTHORIZING THE MAYOR TO EXECUTE A MILLS ACT HISTORIC PRESERVATION CONTRACT FOR 934 A AVE. (Applicant: Janice Martinelli) (Case file M-2006-2) (Planning) ACTION: Adopted. See above. PARKING ADMIN 2006 (801-2-26) 6. Resolution No. 2006-125: AUTHORIZING THE CITY ENGINEER TO ESTABLISH RED "NO PARKING" ZONES ADJACENT TO THE DRVEWAY AT 1515 WILSON AVENUE. (M. LaRue, TSC Item No. 2006- 11). (Engineering) ACTION: Adopted. See above. Book 88/Page 121 7/18/06 PARKING ADMIN 2006 (801-2-26) 7. Resolution No. 2006-126: AUTHORIZING THE MAYOR TO ESTABLISH "ONE HOUR PARKING" AND A LOADING AND UNLOADING ZONE IN FRONT OF 35 E. 3RD STREET. (G. Rael, TSC Item No. 2006-12) (Engineering) RECOMMENDATION: Continue the item. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Morrison, to continue the item to consider a change in hours. Carried by unanimous vote. STREET DEDICATING / NAMING 2006(903-11-21) 8. Resolution No. 2006-127: APPROVING, ACCEPTING AND RECORDING A STREET DEDICATION OF REAL PROPERTY FROM DAVID G. HARGROVE FOR STREET PURPOSES ON "K" AVENUE, NORTH OF 13111 STREET, AND DEDICATING AND NAMING THE PARCEL OF LAND. (LS-2001-4) (Engineering). ACTION: Adopted. See above. SUBDIVISIONS / VARIANCES 2006 (415-1-2) 9. Resolution No. 2006-128: APPROVING, ACCEPTING AND RECORDING BAYVIEW CONDOMINIUMS SUBDIVISION MAP LOCATED AT 801 NATIONAL CITY BOULEVARD. (S-2003-5, CUP- 2003-22) (Engineering). ACTION: Adopted. See above. CONTRACT (C2006-31) 10. Resolution No. 2006-129: APPROVING A CONTRACT AGREEMENT BETWEEN THE CITY AND HARRIS & ASSOCIATES FOR THE NOT TO EXCEED AMOUNT OF $48,000 FOR ONE YEAR PERIOD TO PROVIDE ENGINEERING SERVICES TO REPAIR AND MONITOR THE CITY'S AUTOMATED TRAFFIC SIGNAL CONTROL SYSTEM AT THE CITY HALL AND MAINTAIN THE COMMUNICTION SYSTEM IN THE FIELD, AND AUTHORIZING THE CITY ENGINEER TO EXECUTE THE AGREEMENT. (funding through Gas Tax). (Engineering) ACTION: Adopted. See above. Book 88/Page 122 7/18/06 CONTRACT (C2005-70) 11. Resolution No. 2006-130: APPROVING CHANGE ORDER NUMBER ONE TO PORTILLO CONCRETE, INC. FOR HIGHLAND AVENUE MEDIANS PHASE I — E. 8111 STREET TO E. 16TH STREET, SPEC. NO. 05-05, IN THE AMOUNT OF $63,112 FOR ADDITIONAL WORK ON VARIOUS ITEMS AND ADDITIONAL FOUR (4) NEW PEDESTRIAN RAMPS AND AUTHORIZING THE CITY ENGINEER TO APPROVE AND SIGN THE CHANGE ORDER. (Funding for this project is provided by the Community Development Commission.) (Engineering) ACTION: Adopted. See above. CONTRACT (C2005-41) 12. Resolution No. 2006-131: AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE "CITY MAKEOVER PROGRAM GRANT FUND AGREEMENT" BETWEEN THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIAL (MWD) AND THE CITY OF NATIONAL CITY TO EXTEND THE TERMINATION DATE OF THE CONTRACT FROM JANUARY 31, 2006 TO MARCH 15, 2007 AND EXTENDS THE MILESTONE DATES FOR GRANT FUNDS IN THE AMOUNT OF $75,000 FOR LANDSCAPE, PLANTING AND IRRIGATION FEATURES AT PARADISE CREEK EDUCATIONAL PARK. (Community Services) ACTION: Adopted. See above. ELECTION NOV 2006 ADMIN (505-17-3) 13. Resolution No. 2006-132: ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES' STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 2006. (City Clerk) ACTION: Adopted. See above. ELECTION NOV 2006 ADMIN (505-17-3) 14. Resolution No. 2006-133: CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 2006, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES. (City Attorney) ACTION: Adopted. See above. Book 88/Page 123 7/18/06 ELECTION NOV 2006 ADMIN (505-17-3) 15. Resolution No. 2006-134: REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 2006, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE PURSUANT TO SECTION 10403 OF THE ELECTION CODE. (City Attorney) ACTION: Adopted. See above. CONTRACT (C2006-32) STATE BOARD OF EQUALIZATION (205-1-1) 16. Resolution No. 2006-135: AUTHORIZING THE MAYOR TO EXECUTE AGREEMENTS WITH THE STATE BOARD OF EQUALIZATION FOR IMPLEMENTATION OF A LOCAL TRANSACTIONS AND USE TAX. ACTION: Adopted. See above. PROPERTY TAX RATE BONDED INDEBTEDNESS FY (205-2-2) 17. Resolution No. 2006-136: REDUCING THE PROPERTY TAX RATE FOR BONDED INDEBTEDNESS FOR FISCAL YEAR 2006-2007 FROM 17.7 CENTS PER $100.00 OF ASSESSED VALUATION TO 15.7 CENTS PER $100 OF ASSESSED VALUATION. (Finance) ACTION: Adopted. See above. COMMUNITY DEVELOPMENT LANDSCAPE DIST NO. 1 (MILE OF CARS) (406-2-8) 18. Resolution No. 2006-137: DECLARING THE CITY COUNCIL'S INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS IN A SPECIAL MAINTENANCE DISTRICT, AND SETTING A TIME AND PLACE FOR PUBLIC HEARING THERON. (Landscape Maintenance District No. 1 — Mile of Cars) (City Manager) ACTION: Adopted. See above. COMMUNITY DEVELOPMENT LANDSCAPE DIST NO. 1 (MILE OF CARS) 406-2-8 19. Resolution No. 2006-138: APPROVING THE ASSESSMENT ENGINEER'S REPORT FOR PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN A SPECIAL MAINTENANCE DISTRICT. (Landscape Maintenance District No. 1 —Mile of Cars) (City Manager) ACTION: Adopted. See above. Book 88/Page 124 7/18/06 COMMUNITY DEVELOPMENT BUSINESS IMPROVEMENT DISTRICT - DOWNTOWN NATIONAL CITY (406-2-11) 20. Resolution No. 2006-139: DECLARING THE CITY COUNCIL'S INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS IN THE DOWNTOWN NATIONAL CITY PROPERTY BUSINESS IMPROVEMENT DISTRICT, AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING THERON. (Morgan Square) (City Manager) ACTION: Adopted. See above. COMMUNITY DEVELOPMENT BUSINESS IMPROVEMENT DISTRICT - DOWNTOWN NATIONAL CITY (406-2-11) 21. Resolution No. 2006-140: APPROVING THE ASSESSMENT ENGINEER'S REPORT AS OUTLINED IN THE DOWNTOWN NATIONAL CITY PROPERTY BUSINESS IMPROVEMENT DISTRICT MANAGEMENT DISTRICT PLAN FOR PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN THE DOWNTOWN PROPERTY BUSINESS IMPROVEMENT DISTRICT. (Morgan Square) (City Manager) TESTIMONY: City Attorney George Eiser distributed updated and corrected materials to the City Council that included: a) a revised Council Agenda Statement that included a revised Financial Statement reflecting a total of $240,688.64; b) a list of individual assessments and c) the Improvement District Management District Plan. ACTION: Adopted. See above. CONTRACT (C2004-10) 22. Resolution No. 2006-141 AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AGREEMENT BETWEEN SAN DIEGO UNIFIED PORT DISTRICT AND THE CITY OF NATIONAL CITY CITY FOR POLICE, FIRE AND EMERGENCY MEDICAL SERVICES, EXTENDING THE EXISTING AGREEMENT FOR ONE YEAR OR UNTIL THE NEGOTIATIONS FOR THE NEW CONTRACT ARE COMPLETE. (Agreement No. 31-2003-2003) (City Manager) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution with the term changed to 6 months or until agreement is reached. Carried by the following vote, to wit: Ayes: Inzunza, Morrison, Parra, Zarate. Nayes: Natividad. Absent: None. Abstain: None. Book 88/Page 124 7/18/06 TEMPORARY USE PERMITS 2006 (203-1-22) 23. Temporary use Permit - National Night Out - Kimball Park on August 1, 2006 from 5 p.m. to 8 p.m. with no waiver of fees (Building & Safety) ACTION: Approved. See above. CONDITIONAL USE PERMITS 2006 (403-21-1) 24. Notice of Decision — Conditional Use Permit for the expansion of an existing Charter School with an exception for reduced rear yard setback on a church property at 125 Palm Avenue. (Applicant: Alex Saucedo for Apostolic Assembly of the Faith in Christ Jesus, Inc. Case File No. CUP- 2006-9.) (Planning) ACTION: Approved. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20) 25. WARRANT REGISTER #48 (Finance) RATIFICATION OF DEMANDS IN THE AMOUNT OF $1,395,088.28 ACTION: Approved. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20) 26. WARRANT REGISTER #49 (Finance) RATIFICATION OF DEMANDS IN THE AMOUNT OF $166,173.82 ACTION: Approved. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20 27. WARRANT REGISTER #50 (Finance) RATIFICATION OF DEMANDS IN THE AMOUNT OF $3,872,101.74. ACTION: Approved. See above. WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20 28. WARRANT REGISTER #51 (Finance) RATIFICATION OF DEMANDS IN THE AMOUNT OF $313, 065.24 ACTION: Approved. See above. PUBLIC HEARINGS Book 88/Page 126 7/18/06 MUNICIPAL CODE 2006 (506-2-21) 29. Introducing an Ordinance which amends Chapter 18.108 of Title 18 (Zoning) of the National City Municipal Code by adding Section 18.108.230 which would allow the termination of nonconforming uses through amortization, exempting residential uses. (Applicant: City initiated) (Case File No. A-2006-2) (City Attorney / Planning) RECOMMENDATION: Conduct the Public Hearing. TESTIMONY: Toni LoPresti, representing the Environmental Health Coalition, spoke in favor. ACTION: Motion by Zarate, seconded by Inzunza, to close the hearing. Carried by unanimous vote. WEED ABATEMENT 2006 (402-3-7) 30. 2005-2006 Weed Abatement Public Hearing, continuance from June 20, 2006. (Fire) RECOMMENDATION: Approve the report. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Inzunza, to close the hearing. Carried by unanimous vote. PROPOSITION 'A' TRANSNET (RTIP) ADMIN (205-5-1) 31. Consider adoption of the 2006 Regional Transportation Improvement Program (RTIP) for National City. (Engineering) RECOMMENDATION: Adopt the projects. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to close the hearing. Carried by unanimous vote. STREET VACATION ADMIN (902-26-1) 32. Street Vacation for the closing of the portion of 7th Street, west of Arcadia Avenue and east of Burden Drive. (Applicant: Michael Parich, Generations, LLC) (Case file No. SC-2006-1) (Planning) RECOMMENDATION: Continue the Item. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to continue the item. Carried by unanimous vote. Book 88/Page 127 7/18/06 SEWER CAPACITY / FEES ADMIN (906-1-4) 33. Consider the report required by Health and Safety Code Section 5473, Et Seq. pertaining to the collection of sewer charges on the tax roll, directing the City Clerk to file said report with the San Diego County Auditor and directing the Finance Director to certify with the San Diego County Auditor the "Sewer Service Charge Fund" with no increase in rates from 2005-06 to 2006-07. (Public Works) RECOMMENDATION: Hold the Public Hearing. TESTIMONY: None. ACTION: Motion by Parra, seconded by Morrison, to close the hearing. Carried by unanimous vote. ORDINANCE FOR INTRODUCTION MUNICIPAL CODE 2006 (506-2-21) 34. Introducing "AN ORDINANCE AMENDING CHAPTER 18.108 OF TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE BY ADDING SECTION 18.108.320 WHICH WOULD ALLOW THE TERMINATION OF NONCONFORMING USES THROUGH AMORTIZATION, EXEMPTING RESIDENTIAL USES." (Applicability) (Applicant: City initiated) (Case File No A-2006-2). (City Attorney/Planning) RECOMMENDATION: Introduce the Ordinance. ORDINANCE FOR ADOPTION MUNICIPAL CODE 2006 (506-2-21) 35. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTIONS 15.16.010, 15.06.015, 15.16.035, 15.16.040, 15.16.045, 7.24.020, 15.08.025, 15.10.010, 15.14.010, 15.20.010 AND 15.24.025 OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO HOUSING INSPECTIONS AND PERMITS (Building & Safety) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: Yeni Lingui, Environmental Health Coalition, spoke in favor. ACTION: Motion by Parra seconded by Natividad, the Ordinance be adopted. Carried by unanimous vote. Book 88/Page 128 7/18/06 NON CONSENT RESOLUTIONS CITY BIDS - ENGINEERING DEPT ADMIN (1001-1-8) 36. Resolution No. 2006-142: APPROVING THE PROPOSED PLANS FOR THE NATIONAL CITY BOULEVARD STREETSCAPE AND FOUNTAIN PLAZA IMPROVEMENTS PROJECT AND AUTHORIZING THE CITY ENGINEER TO ADVERTISE AND OBTAIN BIDS. (Funding for this project is provided by a SANDAG Smart Growth Grant and the Redevelopment Agency) (Engineering) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. SEWER CAPACITY / FEES ADMIN (906-1-4) 37. Resolution No. 2006-143: ADOPTING THE REPORT BY HEALTH AND SAFETY CODE SECTION 5473, ET SEQ. PERTAINING TO THE COLLECTION OF SEWER CHARGES ON THE TAX ROLL, DIRECTING THE CITY CLERK TO FILE SAID REPORT WITH THE SAN DIEGO COUNTY AUDITOR AND DIRECTING THE FINANCE DIRECTOR TO CERTIFY WITH THE SAN DIEGO COUNTY AUDITOR THE "SEWER SERVICE CHARGE FUND" WITH NO INCREASE IN RATES FROM 2005-06 TO 2006-07. (Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by lnzunza, to adopt the Resolution. Carried by unanimous vote. ABATEMENT WEED 2006 (402-3-7) 38. Resolution No. 2006-144: AUTHORIZING THE APPROVAL OF THE 2005-2006 WEED ABATEMENT PUBLIC HEARING FINDINGS, CONTINUANCE FROM JUNE 20, 2006 CITY COUNCIL MEETING. (Fire) RECOMMENDATION: Adopt the Resolution. TESTIMONY: Loise Martin, National City, referred a weed problem. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution. Carried by unanimous vote. Book 88/Page 129 7/18/06 PROPOSITION A TRANSNET (RTIP) ADMIN (205-5-1) 39. Resolution No. 2006-145: ADOPTING THE 2006 REGIONAL TRANPORTATION PROGRAM (RTIP) FOR NATIONAL CITY. (Engineering) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution. Carried by unanimous vote. SCHOOL ADMIN (704-1-1) 40. Resolution No. 2006-146: TO PARTNER WITH SUPERVISOR COX TO PROVIDE AUTOMATED EXTERNAL DEFIBFILLATORS (AED'S) IN EACH OF THE SCHOOLS IN NATIONAL CITY BY MATCHING CONTRIBUTION OF $500 PER SCHOOL FOR A TOTAL MATCH OF $6,500. (City Manager) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, to decline the offer. Motion died for lack of a second. Motion by Natividad, seconded by Parra, to adopt the Resolution. Carried by the following vote, to wit: Ayes: Inzunza, Natividad, Parra, Zarate. Nayes: Morrison. Absent: None. Abstain: None. NEW BUSINESS CONDITIONAL USE PERMITS 2006 (403-21-1) 41. Notice of Decision — Planning Commission approval of a Conditional Use Permit for the modification of CUP-2004-11 to allow the sale of distilled spirits at Ben's Restaurant at 1615 Sweetwater Road. (Applicant: Benjamin O. Camacho) (Case File M1-CUP-2004-11) (Planning) RECOMMENDATION: File the Notice of Decision. TESTIMONY: Frank Lopez, National City, spoke in opposition. An un-named speaker spoke in support. ACTION: Motion by Morrison, seconded by Zarate, to set for Public Hearing. Carried by unanimous vote. GOLF COURSE / NATIONAL CITY / LAS PALMAS ADMIN (702-7-1) 42. Report on National City Municipal Golf course audit conducted by MBIA Muni Services Company (MBIA) RECOMMENDATION: Accept the Audit. TESTIMONY: Consultant Presentation by Pat Nunn from MBIA MuniServices. ACTION: None. Book 88/Page 130 7/18/06 CONTRACT (C86-17) GOLF COURSE / NATIONAL CITY/ LAS PALMAS ADMIN (702-7-1) 43. Resolution No. 2006-147: AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND AMERICAN GOLF CORPORATION PERTAINING TO FEES AT THE NATIONAL CITY GOLF COURSE. (Community Services/ City Manager) RECOMMENDATION: Adopt the Resolution. TESTIMONY: Ken Stevens, American Golf Corporation, responded to questions. ACTION: Motion by Parra, seconded by Natividad, to bring back the Resolution with consideration to be given to raising non- resident fee by two dollars and keeping the resident rate as is. Carried by unanimous vote. TEMPORARY USE PERMITS 2006 (203-1-22) 44. Discussion of TUP fee reversals for: Relay for Life ($873.74) and Auto Heritage Day ($2612.76) (City Manager) RECOMMENDATION: To not waive fees. TESTIMONY: None. ACTION: Motion by Morrison, seconded by lnzunza, a City Council Committee review and make recommendations on the possibility of funds raised from outside sources to be applied to Relay for Life. Carried by unanimous vote. MAYOR ADMIN (AGENDA ITEMS) (102-14-2) 45. Alpha Project — National City Progress Report for May 2006 — June 2006. (Public Works) RECOMMENDATION: File the report. TESTIMONY: None. ACTION: Report filed. METROPOLITAN TRANSIT DEV BOARD ADMIN (101-14-1), NATIONAL CITY TRANSIT AUDIT (805-1-5) 46. National City Transit Monthly Report for July — 2006. (John P. Webster, Sr., Vice President -General Manager, National City Transit) RECOMMENDATION: File the report. TESTIMONY: None. ACTION: Report filed. Book 88/Page 131 7/18/06 COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR Item No. 47 (Ratification of Expenditures), Item No. 48 through 50 (Resolution Nos. 2006-148 through 2006-150). Motion by Morrison, seconded by Inzunza, to approve the Consent Calendar. Carried by unanimous vote. WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20) 47. Ratification of Expenditures of the Community Development Commission: Expenditures for the period of 05/25/06 through 07/05/06 of $3,363,338. (Community Development Commission/ Finance) ACTION: Approved. See above. CONTRACT (C2006-33) 48. Resolution No. 2006-148: AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT WITH HARRIS & ASSOCIATES NOT TO EXCEED AMOUNT OF $200,000 TO PROVIDE AS -NEEDED CIVIL ENGINEERING AND CONSTRUCTION MANAGEMENT SERVICES. (Community Development Commission) ACTION: Adopted. See above. CONTRACT (C2006-34) 49. Resolution No. 2006-149: AUTHORIZING THE CHAIRMAN TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE SAN DIEGO STATE UNIVERSITY FOUNDATION TO PROVIDE BUSINESS MANAGEMENT TECHNICAL ASSISTANCE TO NATIONAL CITY BUSINESSES. (Community Development Commission) ACTION: Adopted. See above. CONTRACT (C2006-35) 50. Resolution No. 2006-150: APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND SAFDIE RABINES ARCHITECTS FOR SERVICES NOT TO EXCEED $72,000, REQUESTING THE PORT OF SAN DIEGO TO TRANSFER FUNDS ALLOCATED TO NATIONAL CITY CAPITAL PROJECTS TO REIMBURSE THE COMMUNITY DEVELOPMENT COMMISSION; AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE AMENDMENT. (Community Development Commission) ACTION: Adopted. See above. Book 88/Page 132 7/18/06 NEW BUSINESS COMMUNITY DEVELOPMENT ADMIN 2000-2006 (406-2-9) 51. Review of Community Development Commission Projects. (Executive Director, Community Development Commission / Redevelopment Consultant) RECOMMENDATION: Give Strategic direction to staff on priority projects. TESTIMONY: Consultant Presentation by Pat Nunn from MBIA MuniServices. ACTION: None. COMMUNITY DEVELOPMENT ADMIN 2000-2006 (406-2-9) 52. Report from the Executive Director seeking direction regarding the letter from the Chamber of Commerce regarding eight parking spaces. (Executive Director, Community Development Commission) RECOMMENDATION: None. TESTIMONY: Carolyn Krouse, Chamber of Commerce Executive Director and John Webster, Immediate Past President of the Chamber summarized the situation and problem. ACTION: None. CLOSED SESSION CLOSED SESSION REPORTS, ORIGINALS (REF. 501-03-05) (509-1-4) Conference with Legal Counsel — Anticipated Litigation initiation of Litigation Pursuant to Government Code Section 54956.90 (c) One Potential Case Public Employee Performance Evaluation — Government Code Section 54957 Title: City Manager ACTION: Motion by Parra, seconded by Natividad, to go into Closed Sessions. Carried by unanimous vote. A recess was called at 7:55 p.m. The meeting reconvened at 8:25 p.m. Members present Morrison, Natividad, Parra, Zarate. Members absent: Inzunza. CLOSED SESSION REPORTS, ORIGINALS (REF. 501-03-05) (509-1-4) CLOSED SESSION REPORT Councilmember Parra Reported that the City Council took action in closed session to immediately rescind the 10% pay cut taken by the City Manager and to grant him the same executive bonus awarded to other executive employees. Book 88/Page 133 7/18/06 MAYOR AND CITY COUNCIL Councilmember Natividad requested separate binders for the City Council and CDC agendas and requested staff look into car rental problem at the Sweetwater Town & Country Center and parking enforcement issue on Meadow Drive. Councilmember Parra requested dispensing with the Regular Meeting of August 15th and having instead, a meeting on August 22"d ADJOURNMENT Council to Dispense with the Regular Meeting of August 1, 2006 and Adjourn to the Next Regular City Council and Community Development Commission Meeting — Tuesday — August 1, 2006 — 5:00 p.m. — Council Chambers, Civic Center. The meeting closed at 8:30 p.m. The foregoing minutes were approved at the Regular Meeting of September 5, 2006 Mayor CI ` '.' National City ALL CITY COUNCIL MEETINGS ARE TAPE-RECORDED. YOU MAY LISTEN TO THE TAPES IN THE CITY CLERK'S OFFICE. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.