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Home My WebLink About2007 03-06 CC CDC MINBook 89 / Page 42 03-06-2007 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA March 6, 2007 The Regular Meeting of the City Council and Community Development Commission of National City was called to order at 6:25 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Natividad, Ungab, Parra. Council / Commission members absent: Zarate. Administrative Officials present: Dalla, Deese, Eiser, Gonzales, Juniel, Kirkpatrick, Limfueco, Lopez, Post, Raulston, Smith, Stevenson, Zapata. Others present: City Treasurer George Hood and Student Representatives Roseanita Hemandez and Maria Batasin. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC ORAL COMMUNICATIONS Janice Martinelli, National City, inquired about the status of the historical site ordinance. Staff was asked to bring back a report or Ordinance at the next meeting. Guille Coronado, National City, presented information and expressed concems about a promotional event that took place at the Hi -Bev Liquor store over the weekend. CITY COUNCIL CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item No. 3 (NCMC), Items 4 through 7 (Resolutions Nos. 2007-33 through 2007-36), Items 8 and 9 (Warrant Registers), Item No. 10 (Report). Motion by Natividad, seconded by Parra, to adopt the Consent Calendar. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. Book 891 Page 43 03-06-2007 CONSENT CALENDAR (cont.) APPROVAL OF THE MINUTES 2. SUBJECT: Approval of the minutes of the Adjourned Regular City Council/Community Development Commission meeting of January 30, 2007 and the Regular City Council/Community Development Commission meeting of February 6, 2007. (City Clerk) ACTION: Approved. See above. MUNICIPAL CODE 2007 (506-2-22) 3. SUBJECT: APPROVAL OF A MOTION TO WAIVE READING OF THE TEXT OF THE 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 2007 (801-2-27) 4. Resolution No. 2007-33. RESOLUTION AUTHORIZING THE CITY ENGINEER TO INSTALL BLUE CURB HANDICAP PARKING IN FRONT OF IGLESIA DEL NAZARENO AT 1018 ROOSEVELT AVENUE. (J. Cruz, TSC Item No. 2007-6) (Engineering) ACTION: Adopted. See above. PARKING ADMIN 2007 (801-2-27) 5. Resolution No. 2007-34. RESOLUTION AUTHORIZING THE CITY ENGINEER TO INSTALL WHITE CURB FOR MAIL CARRIER PARKING IN FRONT OF 900 MANCHESTER STREET. (T. Perna, TSC Item No. 2007-5) (Engineering) ACTION: Adopted. See above. CONTRACT (C2006-03) 6. Resolution No. 2007-35. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT ONE TO THE CURRENT AGREEMENT WITH PROJECT DESIGN CONSULTANTS IN THE AMOUNT OF $195,000 TO PROVIDE CONSTRUCTION STAKING/ENGINEERING SUPPORT SERVICES FOR THE NATIONAL CITY BOULEVARD STREETSCAPE AND 9TH STREET FOUNTAIN PLAZA IMPROVEMENTS. (Funding is through Community Development Commission) (Engineering) ACTION: Adopted. See above. Book 89 / Page 44 03-06-2007 CONSENT CALENDAR (cont.) CONTRACT (C2006-03) 7. Resolution No. 2007-36. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT TWO TO THE CURRENT AGREEMENT WITH PROJECT DESIGN CONSULTANTS IN THE AMOUNT OF $66,650 TO PROVIDE ADDITIONAL DESIGN SERVICES FOR THE NATIONAL CITY BOULEVARD STREETSCAPE AND 9TH STREET FOUNTAIN PLAZA IMPROVEMENTS. (Funding is through Community Development Commission) (Engineering) ACTION: Adopted. See above. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 8. WARRANT REGISTER # 30 (Finance) Ratification of Demands in the amount of $1,125,697.66. ACTION: Ratified. See above. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 9. WARRANT REGISTER # 31 (Finance) Ratification of Demands in the amount of $569,376.28. ACTION: Ratified. See above. FINANCE — INVESTMENTS / POLICY (204-2-1) 10. SUBJECT: Cash and Investment Quarterly Reports for 1st Quarter ending September 30, 2006 and 2nd Quarter ending December 31, 2006. (Finance) ACTION: Filed. See above. ORDINANCE FOR ADOPTION MUNICIPAL CODE 2007 (506-2-22) 11. AN ORDINANCE OF THE CITY OF NATIONAL CITY REZONING CERTAIN PARCELS OF REAL PROPERTY PURSUANT TO THE LAND USE CODE FROM IP-PD TO RM-3PD FOR AN 11.9 ACRE VACANT SITE BETWEEN 4TH AND 8TH STREETS AND BETWEEN ARCADIA AVENUE AND BURDEN DRIVE. (Applicant: Generations Development, LLC.) (Case File No. GP-2006-I/ZC-2006-1) (Planning) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: None. ACTION: Motion by Parra, seconded by Natividad, to adopt the Ordinance. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. Book 89 / Page 45 03-06-2007 NON CONSENT RESOLUTIONS SUBDIVISIONS / VARIANCES 2007 (415-1-3) 12. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A FINAL SUBDIVISION MAP TO DIVIDE A 12,750 SQUARE FOOT PROPERTY ON THE EAST SIDE OF C AVENUE BETWEEN 8TH STREET AND 9TH STREET, INTO EIGHT RESIDENTIAL LOTS WITH A CONDITIONAL USE PERMIT FOR ONE OF THE LOTS TO HAVE AN ACCESSORY LIVING UNIT. Applicant: Brett Farrow for Alpha Project. (Case File No.: S-2004-6/CUP-2004-18) Engineering RECOMMENDATION: The Resolution be pulled and no action taken. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Parra, to pull the Resolution from the Agenda without action. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 13 (Warrant Register), Item No. 14 (Resolution No. 2007-38). Motion by Natividad, seconded by Parra, to adopt the Consent Calendar. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 13. Ratifications of Expenditures of the Community Development Commission: Expenditures for the Period of 02/08/07 through 02/21/07 of $238,282. (Community Development Commission/Finance) ACTION: Ratified. See above. CONTRACT (C2006-25) 14. Resolution No. 2007-38. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROVING AN AGREEMENT WITH RICK ENGINEERING COMPANY FOR ENGINEERING RELATED TO NECESSARY IMPROVEMENTS TO BAY MARINA DRIVE NOT TO EXCEED $43,650. (Community Development Commission) ACTION: Adopted. See above. Book 89 / Page 46 03-06-2007 PUBLIC HEARING SPECIFIC PLAN — DOWNTOWN (417-1-9) 15. Public Hearing — Downtown Specific Plan Consistency Review "Bay View Tower." Location: 701 National City Boulevard. APN: 556-331- 25. (Applicant: Pacifica Companies) (Case File No.: DSP-2006-7) (Community Development Commission) RECOMMENDATION: Staff requires additional time to complete the analysis of the project, and therefore recommends that the hearing be continued to the Community Development Commission meeting of March 20, 2007. TESTIMONY: None. ACTION: Motion by Parra, seconded by Natividad, to continue the Public Hearing to the next meeting. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. NON CONSENT RESOLUTIONS REDEV NATIONAL CITY REDEV PROJECT (411-1-10) 16. Resolution No. 2007-39. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING STAFF TO ISSUE OWNER PARTICIPATION LETTERS FOR THE PROJECT DESCRIBED IN THE EXCLUSIVE NEGOTIATING AGREEMENT WITH HOME DEPOT USA, INC. AND PACIFIC STEEL, INC. DATED NOVEMBER 21, 2006. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Parra, seconded by Ungab, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Parra, Ungab. Nays: Natividad. Absent: Zarate. Abstain: None. REDEV NATIONAL CITY REDEV PROJECT (411-1-10) 17. Resolution No. 2007-40. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING STAFF TO ISSUE OWNER PARTICIPATION LETTERS FOR A POTENTIAL REDEVELOPMENT PROJECT ON ASSESSOR'S PARCEL NUMBERS 559-024-06, 559-091-03, 11 AND 14 IN THE NATIONAL CITY HARBOR DISTRICT. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. Book 89 / Page 47 03-06-2007 NON CONSENT RESOLUTIONS (Continued) REDEV NATIONAL CITY REDEV PROJECT (411-1-10) 17. Resolution No. 2007-40. (continued) ACTION: Motion by Ungab, seconded by Parra, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. CONTRACT (C2006-57) 18. Resolution No. 2007-41. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE AMENDMENT NO. 3 TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND CONSTELLATION PROPERTY GROUP (A Avenue) LP. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. ACTION: Motion by Parra, seconded by Natividad, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. NEW BUSINESS BD OF PORT COMM PUBLIC ART PROJECT (701-5-5) 19. SUBJECT: A report on the selection of an artist to design, produce and install public art for the National City Aquatic Center. (Community Development Commission) STAFF REPORTS City Manager Chris Zapata reported on code enforcement efforts during the Valentine weekend and planned efforts in the future. Community Services Director Rudy Lopez reported on the re -opening of the Pool and the self -guided tour of National City Historical Homes on May 18th sponsored by Save Our Heritage Organization. MAYOR AND CITY COUNCIL Student Representative spoke about a recent auto accident and the need for yield signs. Council Member Natividad inquired about the status of National City Transit staff and requested approval to proceed with printing and distribution of an informational door hanger. Book 89 / Page 48 03-06-2007 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Govemment Code Section 54956.9(a City of National City v. Metropolitan Transit System San Diego Superior Court Case No. GIC880322 ACTION: Motion by Parra, seconded by Ungab, to go into Closed Session. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays: None. Absent: Zarate. Abstain: None. Members retired into Closed Session at 7:20 p.m. ADJOURNMENT The meeting was adjourned to the Regular Meeting of the City Council and Community Development Commission to be held Tuesday, March 20, 2007 at 6:00 p.m., Council Chambers, Civic Center. n � � City Clerk / Reco ding Secretary The foregoing minutes were approved at the RegulajJjeeting of April 3, 2007. Mayor / CDC Chairman TAPE RECORDINGS OF EACH CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION MEETINGS ARE AVAILABLE FOR SALE IN THE CITY CLERK'S OFFICE.