HomeMy WebLinkAbout2007 06-05 CC CDC MINBook 89 / Page 116
06-05-2007
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY,
CALIFORNIA
June 5, 2007
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:04 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Parra, Ungab,
Zarate.
Administrative Officials present: Dalla, Daneshfar, Deese, Eiser, Hodges, Juniel,
Lopez, Post, Raulston, Rodriguez, Zapata.
Others present: City Treasurer George Hood and Student Representatives
Roseanita Hernandez and Maria Batasin.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Maria Casanova, representing the Special Olympics, made a special
presentation to the Mayor and City Council for their support and participation.
Alfonso Hemandez, National City, expressed concerns about trees that he
observed being planted at the Boys & Girls Club.
Frank Lopez, National City, informed the City Council about problems associated
with a bar just outside the city limits in the Lincoln Acers area of the County.
Clint Taylor, National School District, and Jim Fomaca, from Frank Motors,
presented the City with a mural commissioned by Frank Motors and painted by
National City elementary students. The mural, titled 'Protect the Planet — it's the
cool thing to do' will be displayed in the National City Library.
Book 89 / Page 117
06-05-2007
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS 2007 (102-10-2)
1. Recognizing Council Representatives Roseanita Hemandez and Maria
Batasin. (Council initiated)
Outgoing Sweetwater High School student representatives Roseanita
Hemandez and Maria Batasin were recognized for their contribution and
participation during the past year.
Sweetwater Principal Wes Braddock and ASB Advisor John Cherry
introduced new incoming student representatives Tanya Concha and
Marcos Delgadillo.
National City Middle School Teacher Henry Gutierrez was presented a
certificate by Mayor Morrison, in recognition of the great job he has done
for his school, community and students.
CLOSED SESSION REPORT (509-1-4)
City Council / CDC Attorney George Eiser stated that there was nothing to report
from the Special Meeting Closed Session held at 5:00 p.m. (See Attached
Exhibit 'L')
Item Numbers 16, 17 and 21 were taken up next.
PUBLIC HEARINGS
SOLID WASTE / TRASH (EDCO) (911-1-4)
CONTRACT (C90-26)
16. Public Hearing — To Consider a Trash Rate Increase for EDCO Disposal
Corporation. (Public Works)
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: Staff report by Joe Smith. John Snyder, EDCO
Disposal, responded to questions.
ACTION: Motion by Parra, seconded by Zarate, to close the Public
Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
SOLID WASTE / TRASH (EDCO) (911-1-4)
CONTRACT (C90-26)
17. Resolution No. 2007-116. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A TRASH RATE
INCREASE FOR EDCO DISPOSAL CORPORATION. (Public Works)
RECOMMENDATION: Adopt the Resolution.
Book 89 / Page 118
06-05-2007
NON CONSENT RESOLUTIONS (cont.)
SOLID WASTE / TRASH (EDCO) (911-1-4)
CONTRACT (C90-26)
17. Resolution No. 2007-116 (continued)
ACTION: Motion by Zarate, seconded by Ungab, to adopt the
Resolution. Carried by unanimous vote.
COUNCIL POLICY MANUAL (102-13-1)
21.. Resolution No. 2007-120. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING CITY COUNCIL POLICY
#801 IN REGARDS TO RECREATIONAL FIELD AND FACILITY RULES
AND REGULATIONS. (Community Services)
RECOMMENDATION: Adopt the Resolution including Option C.
TESTIMONY: Pete Mendiola, National City, said he thought
Section `K' was to be eliminated.
Toni Romo, San Diego, spoke in opposition.
Kesha Brown, South Bay Youth Football, spoke in opposition.
Monica Vallejo, (no address given), spoke in opposition.
ACTION: Motion by Morrison, seconded by Parra, to eliminate user
fees for resident and City sponsored teams, non-resident fees to
remain as recommended, fees for lights to be $10 (resident), $20
(non-resident) per hour with one hour minimum. Carried by the
following vote, to -wit. Ayes: Morrison, Natividad, Parra, Zarate.
Nays: Ungab. Absent: None. Abstain: None.
Mayor Morrison left the Council Chamber at 7:30 p.m. and tumed control of the
meeting over to Vice Mayor Parra.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item No. 3
(NCMC), Items 4 through 12 (Resolutions Nos. 2007-107 through 2007-115),
Items 13 and 14 (Warrant Registers). Motion by Natividad, seconded by Ungab,
to pull Item Nos. 11 and 12, and the remainder of the Consent Calendar be
approved. Carried by the following vote, to -wit. Ayes: Natividad, Parra, Ungab,
Zarate. Nays: None. Absent: Morrison. Abstain: None.
APPROVAL OF THE MINUTES
2. SUBJECT: Approval of the minutes of the Regular City
Council/Community Development Commission meeting of May 1, 2007.
(City Clerk)
ACTION: Approved. See above.
Book 89 / Page 119
06-05-2007
CONSENT CALENDAR (cont.)
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.
CONTRACT (C2006-05)
4. Resolution No. 2007-107. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH KLEINFELDER WEST INC. IN THE
AMOUNT OF $32,300 (NOT TO EXCEED) TO PROVIDE MATERIAL
TESTING SERVICES FOR THE NATIONAL CITY STREET
RESURFACING PROJECT. (Funding is available through Proposition "A"
Funds — TransNet) (Engineering)
ACTION: Adopted. See above.
PARKING ADMIN 2007 (801-2-27)
5. Resolution No. 2007-108. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO ADJUST THE LOCATION OF RED CURB "NO PARKING" ALONG
THE 2700 BLOCK OF E. 8TH STREET. (City Traffic Engineer, TSC Item
No. 2007-18). (Engineering)
ACTION: Adopted. See above.
DEED (D2007-2)
6. Resolution No. 2007-109. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY GRANTING AND AUTHORIZING THE
RECORDATION OF A QUITCLAIM DEED TO PALM PLAZA
ASSOCIATES L.L.C. ON A PARCEL OF LAND FOR VACATING OF AN
EASEMENT FOR SEWER AND INCIDENTAL PURPOSES. (A.P.N. 557-
410-23-00) (Engineering)
ACTION: Adopted. See above.
Book 89 / Page 120
06-05-2007
CONSENT CALENDAR (cont.)
DEED (D2007-3)
7. Resolution No. 2007-110. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY GRANTING AND AUTHORIZING THE
RECORDATION OF A QUITCLAIM DEED TO COMMUNITY
DEVELOPMENT COMMISSION OF NATIONAL CITY AND PALM PLAZA
ASSOCIATES L.L.C. ON TWO PARCELS OF LAND FOR VACATING OF
AN EASEMENT FOR SEWER AND INCIDENTAL PURPOSES. (A.P.N.
557-410-20-00 and 557-410-23-00) (Engineering)
ACTION: Adopted. See above.
EQUIPMENT PURCHASE ADMIN (209-1-1)
8. Resolution No. 2007-111. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE PURCHASE OF
SELF-CONTAINED BREATHING APPARATUS (SCBA) FOR THE FIRE
DEPARTMENT FROM MALLORY FIRE, VIA THE STATE CONTRACT IN
THE AMOUNT OF $151,462.00, USING VARIOUS GRANT AND CITY
FUNDS. (Purchasing)
ACTION: Adopted. See above.
BOARDS & COMMISSIONS ADMIN (101-1-1)
SENIOR CITIZENS ADVISORY BOARD ADMIN (101-11-1)
9. Resolution No. 2007-112. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 14,352
RELATING TO THE APPOINTMENT OF MEMBERS TO THE NATIONAL
CITY SENIOR CITIZENS ADVISORY COMMITTEE. (Community
Services)
ACTION: Adopted. See above.
BOARDS & COMMISSIONS ADMINS (101-1-1)
PUBLIC ART COMMITTEE (101-7-3)
10. Resolution No. 2007-113. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 2004-
131 RELATING TO THE APPOINTMENT OF MEMBERS TO THE
NATIONAL CITY PUBLIC ART COMMITTEE. (Community Services)
ACTION: Adopted. See above.
Book 89 / Page 121
06-05-2007
CONSENT CALENDAR (cont.)
CONTRACT (C2005-69)
11. Resolution No. 2007-114. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH THE AMERICAN LUNG
ASSOCIATION OF CALIFORNIA IN AN AMOUNT NOT TO EXCEED
$176,550.53 TO PERFORM HEALTHY HOMES INSPECTIONS IN THE
TARGET AREA WEST OF 1-805 FOR THE HUD HEALTHY HOMES
GRANT, (City Manager)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Natividad, to adopt the
Resolution. Carried by the following vote, to -wit. Ayes: Natividad,
Parra, Ungab, Zarate. Nays: None. Absent: Morrison. Abstain:
None.
CONTRACT (C2007-15)
12. Resolution No. 2007-115. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF NATIONAL CITY AND THE
CITY OF SAN DIEGO TO SUPPORT A REGIONAL BASIC FIRE
ACADEMY. (Fire)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Natividad, to adopt the
Resolution. Carried by the following vote, to -wit. Ayes: Natividad,
Parra, Ungab, Zarate. Nays: None. Absent: Morrison. Abstain:
None.
WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21)
13. WARRANT REGISTER # 42 (Finance)
Ratification of Demands in the amount of $1,356,280.40.
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21)
14. WARRANT REGISTER # 43 (Finance)
Ratification of Demands in the amount of $205,456.63.
ACTION: Ratified. See above.
Book 89 / Page 122
06-05-2007
PUBLIC HEARINGS
CONDITIONAL USE PERMITS 2007 (403-22-1)
15. Public Hearing — An appeal of the decision of the Planning Commission to
deny a Conditional Use Permit to operate a banquet facility in an existing
adult day care facility located at 540 National City Boulevard. (Applicant:
Sabro Abro) (Case File No. 2007-02 CUP, APN 554-042-10 and -17)
(Planning)
RECOMMENDATION: Approve the Conditional Use Permit request.
TESTIMONY: Genny Torres, National City, spoke in opposition.
Cecilia Kirk, National City, spoke in opposition.
Alfonso Hernandez, National City, spoke in opposition.
ACTION: Motion by Zarate, seconded by Parra, to deny the appeal
with findings. Carried by the following vote, to -wit. Ayes: Natividad,
Parra, Zarate. Nays: Ungab. Absent: Morrison. Abstain: None.
SOLID WASTE / TRASH (EDCO) (911-1-4)
CONTRACT (C90-26)
16. Public Hearing — To consider a trash rate increase for EDCO Disposal
Corporation. (Public Works)
ACTION: Taken up earlier in meeting. See above.
NON CONSENT RESOLUTIONS
SOLID WASTE / TRASH (EDCO) (911-1-4)
CONTRACT (C90-26)
17. Resolution No. 2007-116. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A TRASH RATE
INCREASE FOR EDCO DISPOSAL CORPORATION. (Public Works)
ACTION: Adopted earlier in meeting. See above.
GRANT / PUBLIC WORKS (206-4-23)
18. Resolution No. 2007-117. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACTING PUBLIC
WORKS DIRECTOR TO SIGN A GRANT AWARD AND
AUTHORIZATION FORM FROM THE CALIFORNIA AIR RESOURCES
BOARD ACCEPTING $394,650 IN REIMBURSABLE GRANT FUNDS TO
PURCHASE $496,769 OF LOW -POLLUTING CONSTRUCTION
EQUIPMENT FOR THE PUBLIC WORKS DEPARTMENT. (Public
Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
Book 89 / Page 123
06-05-2007
NON CONSENT RESOLUTIONS (cont.)
GRANT / PUBLIC WORKS (206-4-23)
18. Resolution No. 2007-117 (continued).
ACTION: Motion by Natividad, seconded by Ungab, to adopt the
Resolution. Carried by the following vote, to -wit. Ayes: Natividad,
Parra, Ungab, Zarate. Nays: None. Absent: Morrison. Abstain:
None.
GRANT / LAW ENFORCEMENT (302-1.2)
19. Resolution No. 2007-118. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE 30-DAY REVIEW
AND PUBLIC COMMENT OF THE NATIONAL CITY POLICE
DEPARTMENT'S GRANT APPLICATION TOWARD THE PURCHASE OF
A MOBILE COMMAND VEHICLE FOR THE POLICE DEPARTMENT
UTILIZING $50,479 FROM THE 2007 EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT (JAG). Police)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Ungab, to adopt the
Resolution. Carried by the following vote, to -wit. Ayes: Natividad,
Parra, Ungab, Zarate. Nays: None. Absent: Morrison. Abstain:
None.
SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS (302-1-4)
20. Resolution No. 2007-119. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION
OF A STATE FY 2006-07 SUPPLEMENTAL LAW ENFORCEMENT
SERVICES FUND WORTH $123,666 TO THE NATIONAL CITY POLICE
DEPARTMENT TOWARD THE PURCHASE OF A MOBILE COMMAND
VEHICLE. (Police)
RECOMMENDATION: Adopt the Resolution and direct staff to seek
additional funding to complete the purchase.
ACTION: Motion by Natividad, seconded by Ungab, to adopt the
Resolution. Carried by the following vote, to -wit. Ayes: Natividad,
Parra, Ungab, Zarate. Nays: None. Absent: Morrison. Abstain:
None.
Book 89 / Page 124
06-05-2007
NON CONSENT RESOLUTIONS (cont.)
COUNCIL POLICY MANUAL (102-13-1)
21. Resolution No. 2007-120. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING CITY COUNCIL POLICY
#801 IN REGARDS TO RECREATIONAL FIELD AND FACILITY RULES
AND REGULATIONS. (Community Services)
ACTION: Adopted earlier in meeting with modifications. See
above.
NEW BUSINESS
STREET VACATION ADMIN 2007 (902-26-2)
22. SUBJECT: A request to initiate a street vacation for the closing of an
unimproved portion of Cleveland Avenue and an unimproved alley south
of Bay Marina Way Drive and east of Marina Way. (Applicant: Community
Development Commission) (Case File No. 2007-27 SC) (Planning)
RECOMMENDATION: Staff recommends the Council initiate a Street
Vacation to vacate an unimproved portion of Cleveland Avenue and an
unimproved alley south of Bay Marina Drive and east of Marina Way.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to approve the
request to initiate a street vacation. Carried by the following vote,
to -wit. Ayes: Natividad, Parra, Ungab, Zarate. Nays: None.
Absent: Morrison. Abstain: None.
CONDITIONAL USE PERMITS 2007 (403-22-1)
23. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for the sale of beer and wine at an existing restaurant at 1900 East
Plaza Boulevard. (Applicant: ABCO Consultants for Family House of
Pancakes) (Case File 2007-17 CUP) (Planning)
RECOMMENDATION: Staff concurs with the Planning Commission and
recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Natividad, to file the
Notice of Decision. Carried by the following vote, to -wit. Ayes:
Natividad, Parra, Ungab, Zarate. Nays: None. Absent: Morrison.
Abstain: None.
Book 89 / Page 125
06-05-2007
NEW BUSINESS (cont.)
CONDITIONAL USE PERMITS 2007 (403-22-1)
24. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for a pawn shop at 1050 Highland Avenue, Suite E. (Applicant:
Express Financial Services) (Case File 2007-22 CUP) (Planning)
RECOMMENDATION: Staff concurs with the Planning Commission and
recommends that the Notice of Decision be filed.
ACTION: Motion by Zarate, seconded by Parra, to file the Notice of
Decision. Carried by the following vote, to -wit. Ayes: Parra,
Ungab, Zarate. Nays: None. Absent: Morrison, Natividad.
Abstain: None.
CONDITIONAL USE PERMITS 2007 (403-22-1)
25. Notice of Decision — Planning Commission approval of a Conditional Use
Permit to permit a wireless communications facility in Las Palmas Park at
1810 22" Street. (Applicant: Cricket Communications — Tim Kolset)
(Case File No. 2007-14 CUP) (APN 561-360-35) (Planning)
RECOMMENDATION: Staff concurs with the Planning Commission and
recommends that the Notice of Decision be filed.
TESTIMONY: Pete Mendiola, National City, asked about the
location of the facility.
ACTION: Motion by Zarate, seconded by Parra, to file the Notice of
Decision. Carried by the following vote, to -wit. Ayes: Parra,
Ungab, Zarate. Nays: None. Absent: Morrison, Natividad.
Abstain: None.
TEMPORARY USE PERMITS 2007 (203-1-23)
26. Temporary Use Permit — St. Anthony of Padua Festival, June 9-10, 2007
from 9:00 a.m. to 6:00 p.m. daily at 1816 Harding Avenue. (Building &
Safety)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Ungab, seconded by Zarate, to approve the
Temporary Use Permit. Carried by the following vote, to -wit. Ayes:
Parra, Ungab, Zarate. Nays: None. Absent: Morrison, Natividad.
Abstain: None.
Book 89 / Page 126
06-05-2007
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2007 (203-1-23)
27. Temporary Use Permit — National City Public Safety Fair hosted by the
Community Services Department on October 6, 2007 from 10:00 a.m. to
2:00 p.m. at Kimball Park. (Building & Safety)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Ungab, to approve the
Temporary Use Permit. Carried by the following vote, to -wit. Ayes:
Natividad, Parra, Ungab, Zarate. Nays: None. Absent: Morrison.
Abstain: None.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 28 (Warrant Register), Items
29 through 31 (Resolutions Nos. 2007-121 through 2007-123). Motion by
Natividad, seconded by Zarate, to approve the Consent Calendar. Carried by the
following vote, to -wit. Ayes: Natividad, Parra, Ungab, Zarate. Nays: None.
Absent: Morrison. Abstain: None.
WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21)
28. Ratifications of Expenditures of the Community Development
Commission: Expenditures for the Period of 05/04/07 through 05/17/07 of
$187,449.32 (Community Development Commission/Finance)
TESTIMONY: Robert Leif, San Diego, asked questions about
income, property ownership and blight and distributed written
materials (copy on file in the Office of the City Clerk).
ACTION: Ratified. See above.
CONTRACT (C2007-16)
29. Resolution No. 2007-121. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
APPROVING A MONTH TO MONTH LEASE AGREEMENT BETWEEN
FRANK MOTORS, INCORPORATED AND THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF NATIONAL CITY FOR
VEHICLE STORAGE PURPOSES ON AN APPROXIMATELY 1.34 ACRE
PARCEL (APN# 562-321-08) KNOWN AS THE FORMER "RCP SITE"
LOCATED JUST SOUTH OF THE KEYSTONE TRAILER PARK ALONG
NATIONAL CITY BOULEVARD IN NATIONAL CITY, CALIFORNIA AND
AUTHORIZING THE CHAIRMAN TO EXECUTE SAID AGREEMENT.
(Community Development Commission)
Book 89 / Page 127
06-05-2007
CONSENT CALENDAR (cont.)
CONTRACT (C2007-16)
29. Resolution No. 2007-121 (continued).
ACTION: Adopted. See above.
CONTRACT (C2006-70)
30. Resolution No. 2007-122. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
APPROVING A COOPERATIVE REMEDIATION AGREEMENT WITH
PACIFIC STEEL, INC. (Community Development Commission)
TESTIMONY: Robert Leif, San Diego, spoke in opposition and
distributed written materials (copy on file in the Office of the City
Clerk).
ACTION: Adopted. See above.
CONTRACT (C2006-70)
31. Resolution No. 2007-123. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
APPROVING THE FIRST AMENDMENT TO THE EXCLUSIVE
NEGOTIATION AGREEMENT BETWEEN HOME DEPOT U.S.A., INC.
AND PACIFIC STEEL, INC. (Community Development Commission)
ACTION: Adopted. See above.
NON CONSENT RESOLUTIONS
DEED (D2007-4)
32. Resolution No. 2007-124. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ACCEPTING CONVEYANCE OF REAL PROPERTY AND DIRECTING
THE RECORDATION OF A QUITCLAIM DEED. (City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Natividad, to adopt the
Resolution. Carried by the following vote, to -wit. Ayes: Natividad,
Parra, Ungab, Zarate. Nays: None. Absent: Morrison. Abstain:
None.
Book 89 / Page 128
06-05-2007
NON CONSENT RESOLUTIONS (cont.)
DEED (D2007-5)
33. Resolution No. 2007-125. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) ACCEPTING A GRANT DEED FROM HIGHLAND PARK PURPLE
COW REVESTING TITLE TO THE PROPERTY DESCRIBED AS APN
551-470-43, 551-470-15, 551-470-17, 551-470-18, 551-470-19, AND 551-
470-48 TO THE CDC, AS PROVIDED BY THE DDA. (City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to adopt the
Resolution. Carried by the following vote, to -wit. Ayes: Natividad,
Parra, Ungab, Zarate. Nays: None. Absent: Morrison. Abstain:
None.
CONTRACT (C2007-17)
34. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH PACIFIC MUNICIPAL
CONSULTANTS (PMC) FOR $91,000 FOR PROFESSIONAL SERVICES
TO PREPARE AND SUBMIT AN ENVIRONMENTAL IMPACT REPORT
(EIR) AS REQUIRED TO RECEIVE FINAL DESIGNATION FROM THE
STATE FOR THE SAN DIEGO REGIONAL ENTERPRISE ZONE
(SDREZ). (Community Development Commission)
RECOMMENDATION: Continue the Item.
ACTION: Motion by Zarate, seconded by Natividad, to continue per
staff recommendation. Carried by the following vote, to -wit. Ayes:
Natividad, Parra, Ungab, Zarate. Nays: None. Absent: Morrison.
Abstain: None.
CONTRACT (C2006-59)
35. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY AUTHORIZING THE EXECUTION OF
THE SECOND MOU WITH THE CITY OF SAN DIEGO FOR THE SAN
DIEGO REGIONAL ENTERPRISE ZONE TO REFLECT EACH
JURISDICTION'S FISCAL RESPONSIBILITY TO COMPLETE THE
ENVIRONMENTAL IMPACT REPORT. (Community Development
Commission)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
Book 89 / Page 129
06-05-2007
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2006-59)
35. RESOLUTION OF THE COMMUNITY DEVELOPMENT (continued).
ACTION: Motion by Zarate, seconded by Natividad, to continue per
staff recommendation. Carried by the following vote, to -wit. Ayes:
Natividad, Parra, Ungab, Zarate. Nays: None. Absent: Morrison.
Abstain: None.
STAFF REPORTS
Assistant Police Chief Manuel Rodriguez reminded everyone about the Police
Department recognition ceremony on June 6th at the Martin Luther King
Community Center.
Assistant City Manager Leslie Deese announced the appointment of Joe Smith
as the new Public Works Director.
CDC Executive Director Bard Raulston reported on the anticipated meeting
schedule for the National City Redevelopment Plan Amendment.
MAYOR AND CITY COUNCIL
Council Member Zarate reminded everyone about the good food available over
the weekend at St. Anthony's Church.
Council Member Natividad requested consideration be given to having a camera
available at Council Meeting and inquired about the status of the National City
transit property.
ADJOURNMENT
The meeting was adjourned in memory of Angelica Reyes.
ACTION: Motion by Zarate, seconded by Parra, to adjourn the meeting to the
Budget Meeting of the City Council and Community Development Commission to
be held Tuesday, June 19, 2007 at 4:00 p.m., Council Chamber, Civic Center.
Carried by the following vote, to -wit. Ayes: Natividad, Parra, Ungab, Zarate.
Nays: None. Absent: Morrison. Abstain: None.
The next Regular Meeting of the City Council and Community Development
Commission to be held Tuesday, June 19, 2007 at 6:00 p.m., Council Chamber,
Civic Center.
The meeting closed at 8:20 p.m.
Book 89 / Page 130
06-05-2007
City Jerk / Reco ing Secretary
The foregoing minutes were approved at the Regular Meeting of July 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.
EXHIBIT `L'
Agenda of a Special Meeting
City Council of the National City/
Community Development Commission
Large Conference Room
Civic Center
1243 National City Boulevard
Special Meeting - Tuesday — June 5, 2007 - 5:30 P.M.
ROLL CALL
CLOSED SESSION
COMMUNITY DEVELOPMENT COMMISSION
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Government Code Section 54956.9(a)
1. Community Development Commission v. Young Sook Kim, et al.
SDSC Case No. GIC 860859-1
2. Community Development Commission v. Paul R. Brock, et al.
SDSC Case No. (iIC 868858-1
3. Community Development Commission v. Antonia E. Martin, et al
SDSC Case No. GIC 860857
4. CDC of the City of National City v. Highland Park Purple Cow, Inc.
SDSC Case No. GIC 871365
CITY COUNCIL
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
One Potential Case.
ADJOURNMENT
Next Regular City Council/CDC Meeting — Tuesday, June 5, 2007 - 6:00 p.m. - Council
Chambers, Civic Center