HomeMy WebLinkAbout2007 03-20 CC CDC MINBook 89 / Page 49
03-20-2007
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY,
CALIFORNIA
March 20, 2007
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:10 p.m. by Mayor /
Chairman Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Parra, Ungab,
Zarate.
Administrative Officials present: Campbell, Dalla, Daneshfar, Deese, Eiser,
Garcia, Gonzales, Juniel, Limfueco, Lopez, Post, Raulston, Smith, Zapata.
Others present: City Treasurer George Hood and Student Representative
Roseanita Hernandez.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Ted Godshalk, representing Paradise Creek Educational Park, informed the
Council that the Ribbon Cutting and Grand Opening of the park is scheduled for
April 17, 2007, at 10 a.m. and the dedication ceremony will be on Saturday, April
21, 2007, at 9 a.m.
Paul Robinson, President of the Chamber of Commerce, publicly acknowledged
the contribution of John Webster, National City Transit Director, and expressed
appreciation on behalf of the Chamber and its members.
CITY COUNCIL
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. SUBJECT: Proclaiming Tuesday, March 20, 2007 as: "JOHN P.
WEBSTER, SR. DAY" and recognizing John Webster, National City
Transit Director for his three years of service.
PRESENTATION
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
EMPLOYEE OF THE MONTH PROGRAM
2. SUBJECT: Mona Rios, Senior Library Technician (February, 2007)
Book 89 / Page 50
03-20-2007
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 3 (Minutes), Item No. 4
(NCMC), Items 5 through 8 (Resolutions Nos. 2007-42 through 2007-45), Item
No. 9 (Report), Items 10 and 11 (Warrant Registers). Motion by Parra, seconded
by Ungab, to approve the Consent Calendar. Carried by unanimous vote.
APPROVAL OF THE MINUTES
3. SUBJECT: Approval of the minutes of the Regular City
Council/Community Development Commission meeting of February 20,
2007 (City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2007 (506-2-22)
4. 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.
SUBDIVISIONS / VARIANCES 2007 (415-1-3)
5. Resolution No. 2007-42. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO APPROVE, ACCEPT AND RECORD
HARBORVIEW CONDOMINIUMS SUBDIVISION MAP LOCATED AT 8TH
STREET AND "D" AVENUE. (S-2005-11) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2007-08)
6. Resolution No. 2007-43. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE
SUPPLEMENTAL AGREEMENT NUMBER 005-N WITH THE STATE
DEPARTMENT OF TRANSPORTATION TO OBTAIN $2 MILLION
(60.07% OF TOTAL CONSTRUCTION COSTS) STATE
TRANSPORTATION IMPROVEMENT PROGRAM (STIP) FUNDS FOR
THE IMPROVEMENTS OF THE NATIONAL CITY BOULEVARD
STREETSCAPE AND 9TH STREET FOUNTAIN PLAZA. (Engineering)
ACTION: Adopted. See above.
Book 89 / Page 51
03-20-2007
CONSENT CALENDAR (cont.)
CONTRACT (C2001-42)
7. Resolution No. 2007-44. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE SUPPLEMENTAL AGREEMENT NUMBER 004-M1 WITH
THE STATE DEPARTMENT OF TRANSPORTATION TO OBTAIN
FEDERAL FUNDS (APPROXIMATELY $2 MILLION) FOR THE RIGHT-
OF-WAY ENGINEERING AND ACQUISITION COSTS FOR THE PLAZA
BOULEVARD WIDENING IMPROVEMENTS BETWEEN HIGHLAND
AND EUCLID AVENUES. (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2003-46)
8. Resolution No. 2007-45. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
RENEW AN AGREEMENT WITH PBS&J IN THE AMOUNT OF $15,000
TO PROVIDE AS -NEEDED FINANCIAL, WASTEWATER CONSULTANT
SERVICES FOR FISCAL YEAR 2006-2007. (Public Works)
ACTION: Adopted. See above.
NEIGHBORHOOD COUNCIL REPORT 2007 (102-18-1)
9. SUBJECT: Neighborhood Council's Monthly Report for February, 2007.
(Community Services)
ACTION: Filed. See above.
WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21)
10. WARRANT REGISTER # 32 (Finance)
Ratification of Demands in the amount of $1,512,330.27.
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21)
11. WARRANT REGISTER # 33 (Finance)
Ratification of Demands in the amount of $1,456,209.22.
ACTION: Ratified. See above.
Book 89 / Page 52
03-20-2007
PUBLIC HEARING
BLOCK GRANT PROGRAM ADMIN 2007 (406-1-22)
12. Public Hearing on the 2007-2008 Consolidated Plan Funding Allocation for
the Community Development Block Grant (CDBG) and Home Investment
Partnership Act (HOME) Programs. (Community Services)
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: See below.
NOTE: The City Council began the first of several rounds of voting on individual
requests for CDBG funding, taking each request in reverse TAB order. At the
conclusion of the first round of voting and the tabulation of approved program
spending, it was determined that spending exceeded available revenue. The
City Council then began subsequent rounds of voting on previously approved
items in order to stay within the budget. (See Exhibit 1)
For the sake of clarity, each individual TAB item. that follows reflects the initial
and all subsequent votes taken by the City Council on that item.
Tab No. 1, 2 & 3 CDBG Administration, Neighborhood Council
Program and Fair Housing Services
ACTION: Motion by Parra, seconded by Zarate, in favor of full funding of
$227,044. Carried by unanimous vote.
Tab No. 25 Trauma Intervention Services / Program Team
ACTION: Motion by Parra, seconded by Ungab, in favor of full funding of
$8,000. Carried by the following vote, to -wit: Ayes: Morrison, Parra,
Ungab, Zarate. Nays: Natividad. Absent: None. Abstain: None.
Motion by Natividad to reduce funding to $5,000. Died for lack of a
second.
Tab No. 24 South Bay Community Services / Critical Hours —
Summercrest Apartments.
ACTION: No motion.
Tab No. 23 San Diego
Wellness Center
ACTION: No motion.
Tab No. 22 San Diego
Family Learning Center.
ACTION: No motion.
Community Housing Corp. / Granger
Community Housing Corp. / Park Villas
Book 89 / Page 53
03-20-2007
PUBLIC HEARING (cont.)
BLOCK GRANT PROGRAM ADMIN 2007 (406-1-22)
Tab No. 21 PASACAT / The Philippines through Dance Program
ACTION: Motion by Natividad, seconded by Ungab, in favor of $7,500.
Carried by the following vote, to -wit: Ayes: Natividad, Ungab, Zarate.
Nays: Morrison, Parra. Absent: None. Abstain: None.
Motion by Parra, seconded by Morrison, for no funding for 'PASACAT'.
Carried by the following vote, to -wit: Ayes: Morrison, Parra, Zarate. Nays:
Natividad, Ungab. Absent: None. Abstain: None.
Tab No. 20 Operation Samahan / Displaced Youth Empowerment
Program
ACTION: Motion by Natividad, seconded by Ungab, for funding of $25,000
for 'Operation Samahan — Displaced Youth.' Carried by the following vote,
to -wit: Ayes: Natividad, Ungab, Zarate. Nays: Morrison, Parra. Absent:
None. Abstain: None.
Motion by Parra, seconded by Morrison, for no funding for 'Operation
Samahan'. Carried by the following vote, to -wit: Ayes: Morrison, Parra,
Zarate. Nays: Natividad, Ungab. Absent: None. Abstain: None.
Tab No. 19 National City Public Library / Literary Services
ACTION: Motion by Zarate, seconded by Parra, for full funding of $47,250
for 'National City Public Library — Literacy Services'. Carried by unanimous
vote.
Motion by Natividad to reduce funding by $250. Died for lack of a second.
Tab No. 18 National City Diablos / Pop Warner Youth Football &
Cheer
ACTION: Motion by Natividad, seconded by Parra, for $5,000 for 'National
City Diablos — Pop Warner Football'. Motion withdrawn.
Motion by Parra, seconded by Ungab, for funding of $20,000. Carried by
unanimous vote.
Motion by Parra, seconded by Natividad, to reduce the amount to
$10,000. Carried the following vote, to -wit: Ayes: Morrison, Natividad,
Parra. Nays: Zarate, Ungab. Absent: None. Abstain: None.
Tab No. 17 MAAC Project / Economic Opportunities Program
ACTION: No motion.
Tab. No. 16 Las Palmas Little League / Scholarship Program
ACTION: Motion by Zarate for $10,000 for 'Las Palmas Little League —
Scholarship Program'. Died for lack of second.
Book 89 / Page 54
03-20-2007
PUBLIC HEARING (cont.)
BLOCK GRANT PROGRAM ADMIN 2007 (406-1-22)
Tab No. 15 Council of Philippine American Organization / EITC,
VITA & TCE
ACTION: Motion by Natividad, seconded by Ungab, for funding of $10,000
for 'Council of Philippine American Organizations'. Carried by the
following vote, to -wit: Ayes: Natividad, Parra, Ungab, Zarate. Nays:
Morrison. Absent: None. Abstain: None.
Motion by Parra, seconded by Zarate to reduce the amount to $5,000.
Carried by unanimous vote.
Tab No. 14 Community Youth Athletic Center / Program
Development
ACTION: Motion by Parra, seconded by Ungab, for funding of $50,000 for
'Community Youth Athletic Center — Program Development'. Carried by
unanimous vote.
Motion by Zarate for $25,000. Died for lack of second.
Motion by Natividad, seconded by Morrison for $40,000. Motion
withdrawn.
Tab No. 13 Community Services / Senior Citizen Transportation
ACTION: Motion by Natividad for $10,000 for 'Community Services —
Senior Citizen Transportation.' Died for lack of a second.
Tab No. 12 Community Services / George Water Nutrition Program
ACTION: Motion by Zarate, seconded by Ungab for funding of $10,000 for
'Community Services — George Waters Nutrition Center'. Carried by the
following vote, to -wit: Ayes: Morrison, Natividad, Ungab, Zarate. Nays:
Parra. Absent: None. Abstain: None.
Motion by Parra for no funding. Died for lack of second.
Motion by Parra, seconded by Natividad to reduce the amount to $0.
Carried by unanimous vote.
Tab No. 11 Community Services / Learn to Swim
ACTION: Motion by Natividad for $10,000 for 'Community Services —
Leam to Swim.' Died for lack of a second.
Tab No. 10 Community Services / Tiny Tots
ACTION: Motion by Parra, seconded by Natividad, for full funding of
$24,736 for 'Community Services — Tiny Tots'. Carried by unanimous
vote.
Book 89 / Page 55
03-20-2007
PUBLIC HEARING (cont.)
BLOCK GRANT PROGRAM ADMIN 2007 (406-1-22)
Tab No. 9 Community Food Bank / Project Hunger / Independence
ACTION: Motion by Parra, seconded by Natividad, for funding of $10,000
for 'Community Food Bank — Project Hunger'. Carried by the following
vote, to -wit: Ayes: Natividad, Parra, Ungab, Zarate. Nays: Morrison.
Absent: None. Abstain: None.
Tab No. 8 Christmas in July * National City / City Clean-up Project
ACTION: Motion by Natividad for $100,559 for 'Christmas in July — City
Clean-up Project.' Died for lack of a second.
Tab No. 7 Burn Institute / Senior Fire & Bum Prevention
ACTION: No motion.
Tab No. 6 City — Building & Safety / Graffiti Removal
ACTION: Motion by Natividad, seconded by Morrison for funding of
$50,000 for 'City — Graffiti Removal'. Carried by the following vote, to -wit:
Ayes: Morrison, Natividad, Ungab, Zarate. Nays: Parra. Absent: None.
Abstain: None.
Motion by Parra for no funding. Died for lack of a second.
Motion by Parra, seconded by Natividad, to reduce the amount to $0.
Carried by unanimous vote.
Tab No. 5 Boys & Girls Club / Annual Club Membership
Scholarship
ACTION: Motion by Zarate, seconded by Ungab, for full funding of $5,500
for 'Boys & Girls Club — Annual Club Membership Scholarship'. Motion
failed by the following vote, to -wit. Ayes: Zarate, Ungab. Nays: Morrison,
Natividad, Parra. Absent: None. Abstain: None.
Tab No. 4 Boys & Girls Club / Transportation Program
ACTION: Motion by Parra, seconded by Ungab, for full funding of $15,725
for 'Boys & Girls Club — Transportation Program'. Carried by unanimous
vote.
Motion by Natividad to reduce funding by $250. Died for lack of a second.
Motion by Parra, seconded by Zarate, to reduce funding by $428.50.
Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra,
Zarate. Nays: Ungab. Absent: None. Abstain: None.
Book 89 / Page 56
03-20-2007
PUBLIC HEARING (cont.)
BLOCK GRANT PROGRAM ADMIN 2007 (406-1-22)
Tab No. 3 Fair Housing Council of San Diego / Fair Housing
Services
ACTION: Approved earlier. See above.
Tab. No. 2 Community Services / Neighborhood Council Program
ACTION: Approved earlier. See above.
Tab No. 1 Community Services / Administration
ACTION: Approved earlier. See above
Tab No. 37 City — Fire / Fire Apparatus Lease Payment
ACTION: Motion by Parra, seconded by Zarate, for full funding of $78,453
for 'Fire Apparatus Lease Payment'. Carried by unanimous vote.
Tab No. 36 City — Fire / Fire Apparatus Lease Payment
ACTION: Motion by Parra, seconded by Zarate, for full funding of $60,116
for 'Fire Apparatus Lease Payment'. Carried by unanimous vote.
ACTION: Motion by Parra, seconded by Zarate, for full funding of
$516,214.25 for 'Section 108 Loan Payment (Fire Station Construction).'
Carried by unanimous vote.
Tab No. 29 PASACAT / Renovation Project
ACTION: No motion.
Tab No. 28 Christmas in July * National City / Office Construction
ACTION: Motion by Parra, seconded by Natividad, for full funding of
$50,000 for 'Christmas in July — Office Construction'. Carried by the
following vote, to -wit: Ayes: Natividad, Parra, Zarate. Nays: Morrison,
Ungab. Absent: None. Abstain: None.
Tab No. 27 City — Building & Safety / Housing Inspection Program
ACTION: No motion.
Tab No. 26 City — Building & Safety / Code Enforcement
ACTION: No motion.
Tab No. 35 City — Engineering / Misc. Storm Drain Improvements
ACTION: No motion.
Book 89 / Page 57
03-20-2007
PUBLIC HEARING (cont.)
BLOCK GRANT PROGRAM ADMIN 2007 (406-1-22)
Tab No. 34 City — Engineering / Misc. Concrete Improvements
ACTION: No motion.
Tab No. 33 City — Engineering / Upgrade Substandard Pedestrian
Ramps
ACTION: Motion by Parra, seconded by Natividad, for funding of $33,109
for 'City — Upgrade of Substandard Pedestrian Ramps'. Carried by the
following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays:
Ungab. Absent: None. Abstain: None.
Tab No. 32 City — Engineering / Alley Improvements
ACTION: No motion.
Tab No. 31 City — Engineering / Resurface Tennis Courts
ACTION: No motion.
Tab No. 30 City — Community Services / Las Palmas Score Shacks
ACTION: No motion.
Tab No. 38 Economic Development / Administration
ACTION: Motion by Parra, seconded by Natividad, for full funding of
$59,306.70 for 'Economic Development — Administration. Carried by
unanimous vote.
Tab No. 39 Economic Development / City Operated Affordable
Housing
ACTION: Motion by Parra, seconded by Natividad, for full funding of
$33,760.30 for 'Economic Development — Assistance in Affordable
Housing. Carried by unanimous vote.
Tab No. 40 Habitat for Humanity / In -fill Housing
ACTION: Motion by Parra, seconded by Natividad, for full funding of
$500,000, and staff recommendations. Carried by unanimous vote.
A recess was called at 7:46 p.m.
The meeting reconvened at 7:55 p.m. All members were present.
Item Numbers 14, 21 and 28 were taken up next.
Book 89 / Page 58
03-20-2007
NEW BUSINESS
ELECTION NOV 2008 ADMIN (505-21-1)
INITIATIVE TO REPEAL PROP `D' SALES TAX (505-17-5)
14. SUBJECT: Report. Election Code Section 9212. Report to Legislative
Body on Effect of Proposed Initiative. (City Manager)
RECOMMENDATION: Accept the report.
TESTIMONY: Bobby Medina, President of the National City Fire
Firefighters Association, spoke against the repeal of Proposition
Bill Phillips, President of the National City Police Officers
Association, spoke against repeal of Proposition 'D'.
ACTION: Motion by Natividad, seconded by Ungab, to accept the
report. Carried by unanimous vote.
MUNICIPAL CODE 2007 (506-2-22)
21. SUBJECT: Report. A Report on City's Historic Properties Ordinance.
(Planning/Building & Safety)
RECOMMENDATION: That Council provide direction to staff.
TESTIMONY: Janice Martinelli, representing the National City
Historical Society, spoke in support of expanding the historical site
list.
ACTION: Motion by Parra, seconded by Ungab, to go with staff
recommendation to evaluate the current process for dealing with
historic properties; retain the basic structure of the current
Ordinance and consider expansion of the historical sites list.
Carried by unanimous vote.
SPECIFIC PLAN — WESTSIDE (417-1-10)
28. SUBJECT: Report. A Report on the Request for Proposals for
Redevelopment, Land Use, and Economic Consultants Related to the
Feasibility of a Harbor District Industrial Park Suitable for the Relocation of
potential Non -conforming uses within the City of National City's Westside
Specific Planning area. (Community Development Commission)
RECOMMENDATION: Review and discuss options and provide direction
for proceeding with this community -requested project.
TESTIMONY: A packet containing signed pamphlets supporting a
study was submitted. The following individuals spoke or submitted
speaker's slips in support of an Industrial Relocation Study:
Carmen Roa, National City.
Jan Cortez, representing the American Lung Association of San
Diego.
Frank Lopez, National City.
Carmen Gutierrez, National City.
Mother Patricia, St. Mathew's Church.
Book 89 / Page 59
03-20-2007
NEW BUSINESS (cont.)
SPECIFIC PLAN — WESTSIDE (417-1-10)
TESTIMONY: A packet containing signed pamphlets supporting a
study was submitted. The following individuals spoke or submitted
speaker's slips in support of an Industrial Relocation Study:
Guille Coronado, National City.
Toni LoPresti, Environmental Health Coalition.
Laura Chavez, National City.
Margarita Garcia, National City,
Georgette Gomez, National City.
Francisca Oreliana
Laura Zarate, National City.
Jorge and Sylvia Lopez, National City.
Ted Godshalk, National City.
Joe DeCredico, representing a firm that submitted a proposal, was
present to answer questions.
ACTION: Motion by Natividad, seconded by Zarate, for staff to
narrow scope of study and bring back a proposed budget with
options in 30 days. Carried by unanimous vote.
ORDINANCE FOR INTRODUCTION
MUNICIPAL CODE 2007 (506-2-22)
13. AN ORDINANCE OF THE CITY OF NATIONAL CITY AMENDING TITLE
15 OF THE NATIONAL CITY MUNICIPAL CODE BY AMENDING
CHAPTER 15.16 PERTAINING TO HOUSING INSPECTIONS AND
PERMITS. (Building & Safety)
NEW BUSINESS
ELECTION NOV 2008 ADMIN (505-21-1)
INITIATIVE TO REPEAL PROP `D' SALES TAX (505-17-5)
14. SUBJECT: Report. Election Code Section 9212. Report to Legislative
Body on Effect of Proposed Initiative. (City Manager)
ACTION: Accepted earlier in meeting. See above.
Book 89 / Page 60
03-20-2007
NEW BUSINESS (cont.)
BLOCK GRANT PROGRAM ADMIN 2007 (406-1-22)
15. Resolution No. 2007-46. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE 2007-2008
CONSOLIDATED PLAN FUNDING ALLOCATION FOR COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT
PARTNERSHIP ACT (HOME) PROGRAMS. (Community Services)
RECOMMENDATION: City Council to allocate CDBG and HOME
programs' budgets.
TESTIMONY: See Public Hearing, Item No. 12, above.
ACTION: Motion by Natividad, seconded by Parra, to adopt the
Resolution. Carried by unanimous vote.
ELECTION NOV 2008 ADMIN (505-21-1)
INITIATIVE TO REPEAL PROP '13' SALES TAX (505-17-5)
16. Resolution No. 2007-47. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ORDERING THE SUBMISSION OF A
MEASURE TO THE QUALIFIED VOTERS OF THE CITY OF NATIONAL
CITY AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON
NOVEMBER 4, 2008, RELATING TO APPROVAL OF AN ORDINANCE
REPEALING SECTIONS 4.60.010 THROUGH 4.60.180 OF THE
NATIONAL CITY MUNICIPAL CODE IN ORDER TO REPEAL AN
EXISTING ONE PERCENT TRANSACTIONS AND USE TAX (SALES
TAX) USED FOR CITY SERVICES, FACILITIES AND PROGRAMS. (City
Clerk/City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Natividad, to adopt the
Resolution. Carried by unanimous vote.
ELECTION NOV 2008 ADMIN (505-21-1)
INITIATIVE TO REPEAL PROP 'D' SALES TAX (505-17-5)
17. Resolution No. 2007-48. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY CALLING AND GIVING NOTICE OF THE
HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY, NOVEMBER 4, 2008, FOR THE PURPOSE OF SUBMISSION
OF A BALLOT MEASURE TO THE VOTERS AS REQUIRED BY THE
PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA
RELATING TO GENERAL LAW CITIES. (City Clerk/Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
Book 89 / Page 61
03-20-2007
NEW BUSINESS (cont.)
ELECTION NOV 2008 ADMIN (505-21-1)
INITIATIVE TO REPEAL PROP `D' SALES TAX (505-17-5)
18. Resolution No. 2007-49. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE
A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4,
2008, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON
THAT DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS
CODE. (City Clerk/City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
ELECTION NOV 2008 ADMIN (505-21-1)
INITIATIVE TO REPEAL PROP `D' SALES TAX (505-17-5)
19. Resolution No. 2007-50. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN
IMPARTIAL ANALYSIS AND WRITTEN ARGUMENTS RELATING TO A
MEASURE TO APPROVE AN ORDINANCE REPEALING SECTIONS
4.60.010 THROUGH 4.60.180 OF THE NATIONAL CITY MUNICIPAL
CODE IN ORDER TO REPEAL AN EXISTING ONE PERCENT
TRANSACTION AND USE TAX (SALES TAX) USED FOR CITY
SERVICES, FACILITIES AND PROGRAMS AND REQUESTING
COUNTY SERVICES. (City Clerk/City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
EMERGENCY / DISASTER PLANNING ADMIN (301-1-1)
20. SUBJECT: Report. City of National City's response to the 2005-2006 San
Diego County Grand Jury Report entitled: "Lack of San Diego County
Evacuation Preparations": Recommendations 06-67 and 06-68. (Fire)
RECOMMENDATION: Staff recommends the acceptance of the Fire
Department's response to the Grand Jury's Recommendations and direct
staff to submit the response.
TESTIMONY: None.
ACTION: Accepted and filed.
Book 89 / Page 62
03-20-2007
NEW BUSINESS (cont.)
MUNICIPAL CODE 2007 (506-2-22)
21. SUBJECT: Report. Report on City's Historic Properties Ordinance.
(Planning/Building & Safety)
ACTION: Taken up earlier in meeting. See above.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 22 (Warrant Register); Item
No. 23 (Cash and Investment Quarterly Reports). Motion by Parra, seconded by
Natividad, to adopt the Consent Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21)
22. Ratifications of Expenditures of the Community Development
Commission: Expenditures for the Period of 02/22/07 through 03/06/07 of
$670,162. (Community Development Commission/Finance)
ACTION: Ratified. See above.
FINANCE — INVESTMENTS / POLICY (204-2-1)
23. SUBJECT: Report. Cash and Investment Quarterly Reports for 1s`
Quarter ending September 30, 2006 and 2nd Quarter ending December
31, 2006. (Community Development Commission/Finance)
ACTION: Filed. See above.
PUBLIC HEARING
SPECIFIC PLAN — DOWNTOWN (417-1-9)
24. 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 recommends approval of Downtown Specific
Plan Consistency Review (DSP-2006-7) subject to conditions.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, to close the
hearing. Carried by unanimous vote.
Book 89 / Page 63
03-20-2007
NON CONSENT RESOLUTIONS
SPECIFIC PLAN — DOWNTOWN (417-1-9)
25. Resolution No. 2007-51. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
APPROVING 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 recommends approval of Downtown Specific
Plan Consistency Review (DSP-2006-7) subject to conditions.
TESTIMONY: None
ACTION: Motion by Parra, seconded by Natividad, to adopt the
Resolution subiect to conditions of staff. Carried by unanimous
vote.
CONTRACT (C2005-75)
26. Resolution No. 2007-52. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CHAIRMAN TO EXECUTE A ONE YEAR LEASE
WITH MRW GROUP, INC. FOR OFFICE SPACE AT THE NATIONAL
CITY DEPOT LOCATED AT 922 WEST 23RD STREET. (Community
Development Commission)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to adopt the
Resolution. Carried by the unanimous vote.
CONTRACT (C2007-09)
27. Resolution No. 2007-53. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CHAIRMAN TO EXECUTE A ONE YEAR LEASE
AGREEMENT WITH THE SAN DIEGO ELECTRIC HISTORIC RAILWAY
ASSOCIATION FOR THE OPERATION AND MAINTENANCE OF THE
NATIONAL CITY DEPOT AT 922 WEST 23RD STREET. (Community
Development Commission)
RECOMMENDATION: Staff recommends that City Council approve the
lease agreement with the San Diego Electric Railway Association until
March 31, 2008.
TESTIMONY: CDC Attorney George Eiser clarified, for the record
that the agreement is for one year.
ACTION: Motion by Parra, seconded by Natividad, to adopt the
Resolution. Carried by unanimous vote.
Book 89 / Page 64
03-20-2007
NON CONSENT RESOLUTIONS (cont.)
SPECIFIC PLAN — WESTSIDE (417-1-10)
28. SUBJECT: Report. A report on the Request for Proposals for
redevelopment, land use, and economic consultants related to the
feasibility of a Harbor District Industrial Park suitable for the relocation of
potential non -conforming uses within the City of National City's Westside
Specific Planning area. (Community Development Commission)
ACTION: Taken up earlier in meeting. See above.
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
29. SUBJECT: Acquisition of an interest in real property owned by the
Constellation Group consisting of approximately 1.2 acres, mid -block
between National City Boulevard on the west and "B" Avenue on the east,
and between 11th Street on the north and 12"' Street on the south, and
excluding the Enterprise Rent-A-Car property on the northeast comer of
12`h Street and National City Boulevard. (City Attorney)
RECOMMENDATION: Accept and file.
TESTOMONY: None.
ACTION: Accepted and filed.
STAFF REPORTS — None.
MAYOR AND CITY COUNCIL
Student Representative Roseanita Hemandez said she has had complaints
about pot holes and asked for a repot on Yield Signs.
Council Member Natividad requested reports on the Harley Davidson motorcycle
facility and the Truck Driving school on the west side.
CLOSED SESSIONS
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
1. SUBJECT: Acquisition of an interest in real property owned by the
Constellation Group consisting of approximately 1.2 acres, mid -block
between National City Boulevard on the west and "B" Avenue on the east,
and between 11"' Street on the north and 12"' Street on the south, and
excluding the Enterprise Rent-A-Car property on the northeast comer of
12'h Street and National City Boulevard.
Negotiation Parties: Chris Zapata and Brad Raulston
Under Negotiations: Price and Terms of Payment
Book 89 / Page 65
03-20-2007
CLOSED SESSIONS (cont.)
CONFERENCE WITH LABOR NEGOTIATORS
2. Conference with Labor Negotiators - Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Roger
Post, Walter Amedee, Manuel Rodriguez, Joe Smith, Minh Duong,
Claudia Silva, Steve Berliner.
Employee Organization: Municipal Employees' Association
ACTION: Motion by Parra, seconded by Zarate, to go into Closed Session.
Carried by unanimous vote.
Members retired into Closed Session at 9:46 p.m.
Members returned to the Council Chambers at 10:27 p.m.
CLOSED SESSION REPORT
City / CDC Attorney George Eiser announced that there was no action to report
from the Closed Session.
ADJOURNMENT
The meeting was adjoumed to the Regular Meeting of the City Council and
Community Development Commission to be held Tuesday, April 3, 2007 at 6:00
p.m., Council Chambers, Civic Center.
The meeting closed at 10:27 p.m.
A
Ci Clerk / ' ec• rding Secretary
The foregoing minutes were approved at the Regular Meeting of April 17, 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.
CDBG ENTITLEMENT $ 1,135,220.00
Administration (20%) $ (227,044.00) $ 227,044.00
Public Services (15%) $ (170,283.00) $ 170,283.00
$ 737,893.00
Section 108 Loan Payment $ (516,214.25)
Fire Apparatus Lease Payment#1 $ (60,116.00)
Fire Apparatus Lease Payment#2 $ (78,453.00)
Total Available for CIP & Community
Enhancement $ 83,109.75
Community Enhancement $ 50,000.00
Capital Improvement Projects (CIP) $ 33,109.75 83,109.75
Total $ 83,109.75 0.00
0.00
0.00
DESCRIPTION
ALLOCATIONS
REMAINING
BALANCE
1
2
3
Administration (20%) $
Community Services
Community Services
227,044.00 $ 227,044.00
0.00
CDBG Administration $ 10,000.00 $ 92,812.00 $ 92,812.00
Fair Hsg Council of San
Diego
Neighborhood Council
Program
$ 101,054.00 $ 103,232.00
$ 103,232.00
Fair Housing Services
$ $ 31,000.00
$ 31,000.00
Total for ADMINISTRATION & PLANNING: $ 111,054.00 $ 227,044.00
92812
$ 227,044.00
DESCRIPTION ALLOCATIONS
REMAINING
BALANCE
Public Services (15%) $
4 Boys & Girls Club
Boys & Girls Club
170,283.00 0.00
After School -Transportation
Program
Annual Club Membership
Scholarship
$ 15,725.00 $ 15,725.00 $ 15,296.50
$ $ 5,500.00 $
6 City- Building & Safety
Graffiti Removal
$ 52,776.05 $ 105,000.00 $
7 Burn Institute
Senior Fire & Burn Prevention $ $ 4,627.05 $
Christmas in July * National
City
Community Food Bank
1 Community Services
11 Community Services
12 Community Services
13 Community Services
t.ommunlry romp w*meuc
14 Ctr
Council of Phillipine
15 American Org
16 Las Palmas Little League
City Clean-up Project
Project Hunger/Independence
Tiny Tots
Learn to Swim
George Waters Nutrition Prgm
Senior Citizen Transportation
Program Development
EITC, VITA & TCE
Scholarship Program $
$ 100,559.00 $ -
$ 50,000.00 $ 10,000.00
24,736.00 $ 24,736.50 $ 24,736.50
$ 25,660.00 $ -
$ 20,000.00 $
$ 15,500.00 $ -
20,000.00 $ 100,000.00 $ 50,000.00
$ 20,000.00 $ 5,000.00
$ 20,000.00
17 MAAC Project
18 National City Diablos
Economic Opportunities Prgm
Pop Warner Youth Football
& Cheer
$
19 National City Public Library
20 Operation Samahan
Literary Services
Displaced Youth Empowerment
Program
$ 30,000.00 $
$ 35,000.00 $ 10,000.00
47,250.00 $ 47,250.00 $
$ 50,000.00 $
47,250.00
21 PASACAT
The Phillipines through Dance
Program
$ 15,000.00 $
San Diego Community Hsg
22 Corp
Park Villas Family Learning Ctr
San Diego Community Hsg
23 Corp Granger Wellness Center
South Bay Community
24 Services Critical Hours-Summercrest Apts
$
11,800.00
$ 53,500.00 $
$
15,000.00 $
Trauma Intervention
25 Services
Program Team
$ 8,000.00 $ 8,000.00 $ 8,000.00
Public Services_;
Totals $ 168,487.05
Deficit
$ 772,857.55
602,574.55
$ 170,283.00
0.00
DESCRIPTION
ALLOCATIONS
REMAINING
BALANCE
Community Enhancement
Capital Improvement Projects (CIP)
Total $
26 City- Building & Safety
27
28
City- Building & Safety
Christmas in July * National
City
Code Enforcement
83,109.75
Housing Inspection Prgm
Office Construction
$ 50,000.00
$ 33,109.75
83,109.75
0.00
$ 120,928.97 $ 186,000.00 $
$ 120,928.98 $ 125,000.00
$ - $ 50,000.00
$ 50,000.00
29
PASACAT
Renovation Project
$ 200,000.00
$
Total for COMMUNITY ENHANCEMENT $ 241,857.95 $ 561,000.00
$ 50,000.00
DESCRIPTION
Community Enhancement
Capital Improvement
Projects
City -Community
30 Services
Total $
ALLOCATIONS
83,109.75
Las Palmas Score Shacks
$ 50,000.00
$ 33,109.75
$
REMAINING
BALANCE
83,109.75
0.00
160,000.00 $
31
City -Community
Services
Resurface Tennis Courts
$
$ 30,000.00
$
32
33
34
35
City - Engineering
City - Engineering
City - Engineering
City - Engineering
Alley Improvements
Upgrade Substandard
Pedestrian
Ramps
$
$ 150,000.00
$ 75,000.00 $ 150,000.00
Misc. Concrete Improvements $
Misc. Storm Drain
Improvements
$ 100,000.00
$ 50,000.00 $ 50,000.00
$
$ 33,109.75
$
$
Total for CAPITAL IMPROVEMENT PROJECTS (CIP) $ 263,569.00 $ 778,569.00
$ 33,109.75
DESCRIPTION ALLOCATIONS
HOME ENTITLEMENT $
Administration (10%) $
Remaining Balance $
593,067.00
(59,306.70)
533,760.30
REMAINING
BALANCE
0.00
38
39
National City Economic
Development
National City Economic
Development
40
Habitat for Humanity
Administration
City -Operated Affordable Hsg
In -fill Housing
$ 59,773.00
$
$ 537,963.00
Home Investment Partnership Act (HOME)
Totals
Deficit
$ 597,736.00
$ 59,306.70
$ 33,760.30
$ 500,000.00
$
$ 59,306.70
$ 33,760.30
$ 500,000.00
$ 593,067.00
$