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HomeMy WebLinkAbout2006 08-01 CC CDC ADJ MINBook 88/Page 134 8/1 /06 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY, CALIFORNIA August 1, 2006 The Adjourned Regular Meeting of the City Council and Community Development Commission of the City of National City was called to order at 5:05 p.m. by Mayor / Chairman Nick Inzunza. ROLL CALL Council / Commission members present: Inzunza, Morrison, Natividad, Parra, Zarate. Administrative Officials present: Beard, Dalia, Deese, Eiser, Gonzales, Hodges, Juniel, Kirkpatrick, Limfpeco, Post, Smith, Wurbs, Zapata. Others present: Student Representative Roseanita Hernandez. Item Nos. 18 and 29 were taken up next. ORDINANCE FOR ADOPTION MUNICIPAL CODE 2006 (506-2-21) 18. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 18.108 OF TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICPAL CODE BY AMENDING SECTION 18.208.230 PERTAINING TO AFFIRMATIVE TERMINATION OF NONCONFORMING USES THROUGH AMORTIZATION, EXEMPTING RESIDENTIAL USES (APPLICABILITY). (Applicant: City initiated) (Case File No. A-2006-2) (City Attorney/Planning Department) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: Arturo Sotello from St. Anthony's Ministries spoke in favor. Jan Cortez, American Lung Association, spoke in favor. Adrian Amparo from the Environmental Health Coalition (EHC) spoke in favor. Barbara Avalos from St. Anthony's spoke in favor. Jose Mendoza from the Old Town Neighborhood Council spoke in favor. Tiger Godshalk, National City, spoke in favor. Rod Juniel, National City Fire Chief, spoke in favor. Dukie Valderrama, National City, spoke in favor. Book 88/Page 135 8/1/06 18. "AN ORDINANCE... (continued) TESTIMONY: Student Council Representative Roseanita Hernandez, spoke in favor. ACTION: Motion by Parra, seconded by Natividad, to adopt the Ordinance. Carried by unanimous vote. BD OF PORT COMM PROPOSED STADIUM PROJECT (701-5-6) 29. Discussion of San Diego Charger Stadium Proposal RECOMMENDATION: Authorize staff to explore the stadium proposal with all affected stakeholders. TESTIMONY: City Manager Chris Zapata gave a presentation summarizing the issues and proposal and requested Council direction. (See Exhibit 'A', attached) Ted Godshalk, National City, informed the City Council that the Old Town Neighborhood Council would be carefully observing and researching the issue and make a public report of its findings. Dukie Valderrama, National City Port Representative, spoke in favor of a exploring the proposal for a possible win -win for protecting existing business, expansion of maritime and increased City revenue. Raul Sanchez, representing Teamsters Local 36, submitted a petition conveying concerns about the stadium proposal and the need to protect jobs. Richard Frick, Vice President, Pasha Automotive Services, spoke in opposition and submitted a letter to be entered into the record. (Copy on file in the Office of the City Clerk). Ed Plant, San Diego Cold Storage, spoke in opposition. ACTION: Motion by Zarate, seconded by Natividad, to direct the City Manager to initiate discussion with stakeholders (San Diego Chargers, Port, PASHA, Working Waterfront Group, Unions) about a possible stadium project. Carried by unanimous vote Mayor Inzunza left the Chamber at 6:19 p.m. CONSENT CALENDAR Item No. 1 (Approval of the Minutes), Item No. 2 (NCMC), Item Nos. 3 through 11 (Resolution Nos. 2006-151 through 2006-162), Item No. 12 (Time Extension Request), Item No. 13 (Temporary Use Permit), Item Nos. 14 and15 (Warrant Registers). Motion by Parra, seconded by Natividad, to approve the Consent Calendar. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. Book 88/Page 136 8/1 /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. (City Clerk) ACTION: Approved. See above. 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 a reading of the title only. (City Clerk) ACTION: Approved. See above. PARKING ADMIN 2006 (801-2-26) 3. Resolution No. 2006-151: AUTHORIZING THE CITY ENGINEER TO ESTABLISH RED "NO PARKING" ZONES ADJACENT TO THE DRIVEWAY AT 616 E. 8111 STREET. (Pastor Plata, TSC Item No. 2006- 15) (Engineering) ACTION: Adopted. See above. PARKING ADMIN 2006 (801-2-26) 4. Resolution No. 2006-152: AUTHORIZING THE CITY ENGINEER TO ESTABLISH RED "NO PARKING" ZONES ON WEST SIDE OF THE THREE DRIVEWAYS FOR THE PROPERTY AT 2700 E. 8TH STREET. ACTION: Adopted. See above. ENCROACHMENT AGREEMENT ADMIN (903-14-1) 5. Resolution No. 2006-153: APPROVING AND AUTHORIZING THE RECORDATION OF AN ENCROACHMENT AGREEMENT WITH CHRISTMAS IN JULY FOR PLACEMENT OF A TRAILER WITHIN THE CITY RESERVED STREET RIGHT — OF- WAY IN THE 100 BLOCK OF WEST 21ST STREET. (Engineering) ACTION: Adopted. See above. SUBDIVISIONS / VARIANCES 2006 (415-1-2) 6. Resolution No. 2006-154: TO APPROVE, ACCEPT AND RECORD CANYON RIDGE CONDOMINIUMS SUBDIVISION MAP LOCATED AT RACHAEL AVENUE AND BLUERIDGE STREET. (S-2004-01, PUD- 2004-01, IS2004-29) (Engineering) ACTION: Adopted. See above. Book 88/Page 137 8/1/06 EMPLOYMENT CONTRACT — CHRIS ZAPATE (604-6-2) 7. Resolution No. 2006-155: AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO THE EMPLOYMENT AGREEMENT BETWEEN THE CITY AND CITY MANAGER, CHRIS ZAPATA, TO RESTORE FULL SALARY OF THE CITY MANAGER AND TO GRANT THE CITY MANAGER THE EXECUTIVE LEVEL RETENTION INCENTIVE GRANTED TO OTHER EXECUTIVE EMPLOYEES. (City Attorney) ACTION: Adopted. See above. BD OF PORT COMM PORT CIP (701-5-1) 8. Resolution No. 2006-156: REQUESTING THE PORT OF SAN DIEGO TO REALLOCATE $400,000 IN CAPITAL DEVELOPMENT PROJECT FUNDS FOR "LAND ACQUISITION — 24TH STREET WIDENING" AS FOLLOWS: 1) TO ALLOCATE $72,000 TO REIMBURSE THE COMMUNITY DEVELOPMENT COMMISSION FOR ARCHITECTURAL DESIGN OF RESTROOMS FOR PEPPER PARK; 2) TO REALLOCATE THE REMAINDER FOR "CONSTRUCTION — 24TH STREET WIDENING" AND 3) TO REPLENISH THE ALLOCATION FOR "CONSTRUCTION — 24TH STREET WIDENING" TO $400,000. (Community Development Commission) ACTION: Adopted. See above. CONTRACT (C2006-38) 9. Resolution no. 2006-157: AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT DESIGNATING MBIA MUNISERVICES COMPANY AS THE AUTHORIZED CITY REPRESENTATIVE TO EXAMINE TRANSACTIONS AND USE TAX (SALES TAX) RECORDS. (City Manager) ACTION: Adopted. See above. GRANT / LAW ENFORCEMENT (302-1-2) 10. Resolution no. 2006-158: AUTHORIZING THE RECEIPT OF AN AUDIO SURVEILLANCE SYSTEM TO THE NATIONAL CITY POLICE DEPARTMENT FROM THE TECHNOLOGY TRANSFER PROGREAM THAT IS ADMINISTERED BY THE UNITED STATES ARMY ELECTRONIC PROVING GROUND ON BEHALF OF THE OFFICE OF NATIONAL DRUG CONTROL POLICY, COUNTERDRUG TECHNOLOGY ASSESSMENT CENTER. (Fire) ACTION: Adopted. See above. Book 88/Page 138 8/1/06 EMERGENCY / DISASTER PLANNING ADMIN (301-1-1) 11. Resolution No. 2006-159: ADOPTING AND INTEGRATING THE NATIONAL INCIDENT MANAGEMENT SYSTEM INTO THE EMERGENCY MANAGEMENT SYSTEM TO PREVENT, PREPARE FOR, RESPOND TO AND RECOVER FROM DISASTERS. (Fire) ACTION: Adopted. See above. SUBDIVISIONS / VARIANCES 2006 (415-1-2) 12. Time Extension Request — Tentative subdivision Map for 47 condominium units on a property partially developed with a 12,000 square foot commercial building at 101 East 30th Street. (Applicant: Willard Cheng) (Case file No. S-2004-3/CUP 2004-2) (Planning) ACTION: Approved. See above. TEMPORARY USE PERMITS 2006 (203-1-22 13. Temporary Use Permit — Feria: Unidos Contra la Diabetes hosted by the American Diabetes Association on November 4, 2006 at Kimball Park with no waiver of fees. (Building & Safety) ACTION: Approved. See above. WARRANT REGISTER JULY 2006 - JUNE 2007 (202-1-21) 14. WARRANT REGISTER #1 (Finance) Ratification of Demands in the Amount of $1,285,031.56. ACTION: Approved. See above. WARRANT REGISTER JULY 2006 - JUNE 2007 (202-1-21) 15. WARRANT REGISTER #2 (Finance) Ratification of Demands in the Amount of $368, 173.73. ACTION: Approved. See above. PUBLIC HEARINGS COMMUNITY DEVELOPMENT LANDSCAPE DIST NO. 1 (MILE OF CARS) (406-2-8) 16. Public Hearing regarding levy of assessments for costs of Maintenance Landscape District No. 1 (LMD No. 1) "Mile of Cars" (City Manager) RECOMMENDATION: Conduct the hearing. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Parra, to close the Hearing. Carried by the following vote, to wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. Book 88/Page 139 8/1 /06 COMMUNITY DEVELOPMENT BUSINESS IMPROVEMENT DISTRICT - DOWNTOWN NATIONAL CITY (406-2-11) 17. Public Hearing regarding levy of assessments for costs of the Downtown National City Property Business Improvement District — "Morgan Square" RECOMMENDATION: Conduct the hearing. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Parra, to close the hearing. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. ORDINANCE FOR ADOPTION MUNICIPAL CODE 2006 (506-2-21) 18. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 18.108 OF TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICPAL CODE BY AMENDING SECTION 18.208.230 PERTAINING TO AFFIRMATIVE TERMINATION OF NONCONFORMING USES THROUGH AMORTIZATION, EXEMPTING RESIDENTIAL USES (APPLICABILITY). (Applicant: City initiated) (Case File No. A-2006-2) (City Attorney/Planning Department) ACTION: Adopted earlier in meeting. See above. Mayor Inzunza returned to the Chamber at 6:25 p.m. NON CONSENT RESOLUTION COMMUNITY DEVELOPMENT LANDSCAPE DIST NO. 1 (MILE OF CARS) (406-2-8) 19. Resolution No. 2006-160: CONFIRMING THE ASSESSMENT ENGINEER'S REPORT AND PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENTS WITHIN A SPECIAL MAINTENANCE DISTRICT. (Landscape Maintenance District No. 1 — Mile of Cars) (City Manager) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to adopt the Resolution. Carried by unanimous vote. Book 88/Page 140 8/1 /06 COMMUNITY DEVELOPMENT BUSINESS IMPROVEMENT DISTRICT - DOWNTOWN NATIONAL CITY (406-2-11) 20. Resolution No. 2006-161: CONFIRMING THE DIAGRAM AND ASSESSMENT ENGINEER'S REPORT AND PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENT IN THE DOWNTOWN NATIONAL CITY PROBERTY BUSINESS IMPROVEMENT DISTRICT. (Morgan Square) (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Natividad, to adopt the Resolution. Carried by Unanimous vote. PARKING ADMIN 2006 (801-2-26) 21. Resolution No. 2006-162: AUTHORIZING THE CITY ENGINEER 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: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Inzunza, to adopt the Resolution with hours to be 9:00 a.m. to 5:00 p.m. Carried by unanimous vote. CONTRACT (C86-17) GOLF COURSE / NATIONAL CITY / LAS PALMAS ADMIN (702-7-1 22. Resolution No. 2006-163: 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: Staff report by Leslie Deese. Randy Lorenz, representing American Golf, explained the new rates would include no increase for residents, seniors or juniors on weekdays and a one dollar decrease for residents on weekends. ACTION: Motion by Parra, seconded by Inzunza, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Parra, Zarate. Nayes: Natividad. Absent: None. Abstain: None. Book 88/Page 141 8/1 /06 NEW BUSINESS COMMUNITY DEVELOPMENT LANDSCAPE DIST NO. 1 (MILE OF CARS) (406-2-8) 23. Report: Submission of Fiscal Year 2006-2007 Mile of Cars Association Annual Budget and listing current Board Members. (City Manager) RECOMMENDATION: Accept and file the report. TESTIMONY: None. ACTION: The report was filed. COMMUNITY DEVELOPMENT BUSINESS IMPROVEMENT DISTRICT - DOWNTOWN NATIONAL CITY (406-2-11) 24. Report: Submission of Fiscal year 2006-2007 Downtown National City Property Business Improvement District Annual Budget and Board Members. (Community Development Commission) RECOMMENDATION: Accept and file the report. TESTIMONY: None. ACTION: The report was filed. MAYOR ADMIN (AGENDA ITEMS) (102-14-2) 25. National City Progress Report — Alpha Project (June, 2006 — July, 2006) RECOMMENDATION: Accept and file the report. TESTIMONY: None. ACTION: The report was filed. COMMUNITY DEVELOPMENT COMMISSION WARRANT REGISTER JULY 2006 - JUNE 2007 (202-1-21) 26. Ratification of Expenditures of the Community Development Commission for the period 07/06/06 through 07/18/06 in the amount of $247,456. (Community Development Commission / Finance) RECOMMENDATION: Ratify the expenditures. ACTION: Motion by Morrison, seconded by Inzunza, to approve the Consent Calendar. Carried by unanimous vote. COMMUNITY DEVELOPMENT ADMIN 1995-1999 (406-2-7) 27. Resolution No. 2006-164: APPROPRIATING FUNDS AND AUTHORIZING A REIMBURSEMENT OF $109,807.19 TO THE PORT OF SAN DIEGO. (Finance) ACTION: The item was pulled. No action was taken. Book 88/Page 142 8/1/06 NEW BUSINESS SPECIFIC PLAN AMENDMENT HARBOR DISTRICT (417-1-7) 28. Update on National City Marina — Eric Leslie, Pier 32 (Community Development Commission) RECOMMENDATION: Accept and file the report. TESTIMONY: Eric Leslie made a presentation and responded to questions. ACTION: Filed. Mayor Inzunza left the Chamber at 6:44 p.m. BD OF PORT COMM PROPOSED STADIUM PROJECT (701-5-6) 29. Discussion of San Diego Charger Stadium Proposal ACTION: Considered earlier in the meeting. See above. CONTRACT (C2006-39) 30. Resolution No. 2006-165: Authorizing the Chairman to Execute an Agreement for legal services between the CDC and McKenna, Long and Aldridge in the amount not to exceed $15,000 to retain services of Les Girard in connection with a potential stadium project. (City Attorney) RECOMMENDATION: Approve the agreement. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. COMMUNITY DEVELOPMENT ADMIN 2000-2006 (406-2-9) 31. Resolution No. 2006-166: Approving the replacement of furniture for the Morgan and Kimball Towers to be paid for with replacement reserve funds. (Finance / Community Development) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None. PUBLIC ORAL COMMUNICATIONS Gisela Sommer, San Diego, spoke about the plight of Falun Gong in China. Book 88/Page 143 8/1/06 MAYOR AND CITY COUNCIL Councilmember Natividad inquired if staff had checked on the car rental issue discussed at the last meeting; requested a report on the soccer field at Kimball Park and that the parcel adjacent to the Keystone trailer park be on the next agenda and asked staff to look into the large number of child care locations in the city. Councilmember Zarate thanked Public Works for fixing the City Hall railing and mentioned other areas needing repair. ADJOURNMENT Dispense with the Regular City Council and Community Development Commission meeting of August 15, 2006, and adjourn to Tuesday, August 22, 2006, at 6:00p.m. Council Chambers, Civic Center The meeting closed at 7:02 p.m. The Foregoing minutes were approved at the Regular Meeting of September 19, 2006. Mayor / hairman 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. Mariti e Indus rial 22. 5 Acres BNSF Westside 10. 0 Acres BNSF Eastside 9.3 Acres Existing Commercial/ Recreational 0.3 Acres Potential Commercial Sites 4.49 Acres 6.90 Acres Maritime Industrial Sites Within HDSAP 4.48 Acres National Distribution Center Tenant Information Tenant Term Option Rent Ste # Size Empl Tax Union San Diego County 3/31/07 2017 $392,604 1022 BM Dr 21,108 141 $0 N/A Non -maritime Harvest Meat 8/31/14 N/A $514,764 100,102,103, 106 77,825 88 $0 Yes UFCW Pasha 2/28/10 N/A $226,020 130 44,320 5** $0 Yes Teamsters O'Neill 2/28/11 N/A/ $253.392 140 43,968 30 SO unknown Dixieline 12/31/13 2, 5 yr 2023 $456,000 125 opt 150,190 77,898 $0 Yes Teamsters Escalade 3/31/07 N/A $314,758 150, 190 51,024 11 $0 unknown American Mushroom 1/31.09 N/A $122,400 190 16,980 20 $0 Yes UFCW Crown Castle 6/24/07 1, 5 yr 2012 $15,960 Ce11 tower 990 0 $0 N/A 8 $2.3 mil 334,113 295 $0 mixed Teams�er wages reported at $17.50 - $18.00 hourly, with $3 - $5 benefits San Di go & Imperial County Labor Council estimates average annual earnings in mixed labor market at NDC at $45,000 + benefits **Pash employee count is only for the National Distribution Center, not for the entire joint planning area ("52 acres") or the entire Pasha operation Possessory Interest in National City NATIONAL CITY NATIONAL CITY GOALS ■ Create fiscal sustainability beyond Proposition D ■ Work with Port to provide win for region, port, and National City community - residents and business ■ City Council policy direction - consider site as opportunity to create revenue or quality of life enhancement for National City ■ Participate in providing a regional solution to keep a high profile corporation (National Football League, San Diego Chargers) in our County ■ Regional awareness of progress in National City, use of existing transportation infrastructure, generate rise in property values National City/ Port of San Diego Partnership • Job creation - local employment opportunities and local business opportunities, jump start and ratchet up planned development • Benefit existing business during construction phase and facility events ( Chargers, Super Bowl, San Diego State, Holiday Bowl/Poinsettia Bowl, potentially soccer, Olympics, high school sports, concerts) ■ World class & unique bayside location adjacent to downtown San Diego, Sweetwater Channel National City/ Port of San Diego Partnership ■ Transportation Access (5, 15, 805, 54, Harbor Drive & trolley), Water and boat access, Bayshore Bikeway ■ Port opportunity to continue shaping the South Bay in concert with Downtown San Diego and proposed Chula Vista Bay front ■ National City a can do community - Experience and capacity of key staff to work with professional sports, City Manager Chris Zapata, Police Chief Dr. Adolfo Gonzalez, Fire Chief Rod Juniel, Financial Advisor Ruben Mendoza of Estrada & Hinojoso ■ Synergy with Sycuan Hotel, Marina development, Aquatics Center and Paradise Creek Preserve Council Request • Formal approval to engage Port of San Diego and other key stakeholders to explore potential of a multipurpose facility on Port owned property • Due diligence and discussions to include site evaluation, economic analysis, development opportunities and constraints in other jurisdictions