HomeMy WebLinkAbout2008 04-01 CC CDC MINBook 90 / Page 68
04-01-2008
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION OF
NATIONAL CITY, CALIFORNIA
April 1, 2008
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 Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Parra, Ungab,
Zarate.
Administrative Officials present: Babaki, Dalla, Deese, Duong, Eiser, Garcia,
Gonzales, Juniel, Ladrido, Lopez, Post, Raulston, Smith, Stevenson, Zapata.
Others present: City Treasurer George Hood and Student Representatives
Tanya Concha and Marcos Delgadillo.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
None.
PRESENTATION
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
1. SUBJECT: Recognizing Randal G. Triviz, Police Lieutenant for his 25
years of service with the City of National City.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item No. 3
(NCMC), Items No. 4 through 7 (Resolutions Nos. 2008-50 through 2008-53),
Items No. 8 and 9 (Warrant Registers). Motion by Zarate, seconded by
Natividad, to approve the Consent Calendar. Carried by unanimous vote.
Book 90 / Page 69
04-01-2008
CONSENT CALENDAR (cont.)
APPROVAL OF MINUTES
2. SUBJECT: Approval of the Minutes of the Regular City
Council/Community Development Commission Meeting of March 18,
2008. (City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2008 (506-2-23)
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.
TRAFFIC STREET MARKING ADMIN (801-5-1)
4. Resolution No. 2008-50. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF "KEEP CLEAR" STRIPING IN FRONT
OF TWO COMMERCIAL DRIVEWAYS ON EUCLID AVENUE TO
PREVENT VEHICLES STOPPED AT THE TRAFFIC SIGNAL AT PLAZA
BOULEVARD FROM BLOCKING THE DRIVEWAYS. (TSC Item No.
2008-4) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2008-3)
PROPOSITION A TRANSNET (RTIP) ADMIN (205-5-1)
SANDAG ADVANCED FUNDING / RESURFACING (105-2-3)
5. Resolution No. 2008-51. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY REQUESTING SANDAG TO PROVIDE
ADVANCED FUNDING THROUGH DEBT FINANCING IN THE AMOUNT
OF $4,500,000 FOR THE NATIONAL CITY STREET RESURFACING
PROGRAM, AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
NATIONAL CITY AND SANDAG TO MEMORIALIZE THE TERM OF THE
ADVANCED FUNDING, AND RESCINDING RESOLUTION NO. 2008-23.
(Engineering)
ACTION: Adopted. See above.
Book 90 / Page 70
04-01-2008
CONSENT CALENDAR (cont.)
SENIOR CITIZENS ADVISORY BOARD ADMIN (101-11-1)
6. Resolution No. 2008-52. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 11,155,
SECTION 5 TO ESTABLISH BI-MONTHLY MEETINGS FOR THE
NATIONAL CITY SENIOR CITIZENS ADVISORY COMMITTEE.
(Community Services)
ACTION: Adopted. See above.
CONTRACT (C2008-13)
7. Resolution No. 2008-53. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN A
MEMORANDUM OF UNDERSTANDING FOR ZONE 4 JOINT
EMERGENCY RESPONSES FOR FIRE AND RESCUE RESOURCES.
(Fire)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
8. Warrant Register #35 for the period of 02/20/08 through 02/26/08 in the
amount of $1,447,334.84. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
9. Warrant Register #36 for the period of 02/27/08 through 03/04/08 in the
amount of $2,013,206.45. (Finance)
ACTION: Ratified. See above.
Item No. 25 was taken up next.
STAFF REPORTS
CITY WIDE HOUSING ADMIN (303-4-1)
25. SUBJECT: Report - Update on affordable housing programs and projects.
(Housing Division). Copy on file in the Office of the City Clerk.
RECOMMENDATION: Direct staff to 1. Pursue reinstatement of First -
Time Homebuyer Program; 2. Pursue reinstatement of Owner and Rental
Rehabilitation Programs; 3. Continue supporting Christmas in July
National City; 4. Set aside funds for New Construction and
Acquisition/Rehabilitation; 5. Develop Request for Proposal to conduct
and Housing Stock Survey, and 6. Develop a strategy to implement a
HOME Tenant Based Rental Assistance Program.
TESTIMONY: None.
Book 90 / Page 71
04-01-2008
STAFF REPORTS (cont.)
CITY WIDE HOUSING ADMIN (303-4-1)
25. SUBJECT: Report - Update on affordable housing programs (continued).
ACTION: Motion by Parra, seconded by Zarate, to approve staffs
recommendation. Carried by unanimous vote.
PUBLIC HEARINGS
BLOCK GRANT PROGRAM ADMIN 2008 — 2009 (406-1-23)
10. Public Hearing — Fiscal Year 2008-2009 Funding Cycle for the CDBG and
HOME Programs — Funding Recommendations. (City Manager)
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, to close the
Public Hearing. Carried by unanimous vote.
Mayor Morrison indicated there were three assumptions that needed to be
memorialized prior to proceeding with individual funding requests.
Assumption number one is the City Council's intent to fund Public Service
requests at the maximum level of 15%; assumption number two is the
intent to honor prior year commitments for the Fire Department (Tab Nos.
14 for $78,453 and Tab 15 for $524,633); and assumption number three is
funding CDBG Administration at the maximum rate of 20%.
ACTION: Motion by Parra, seconded by Natividad, to approve all
three assumptions outlined above.
Individual CDBG funding requests were taken up in Tab order:
Tab. No. 1 City — Community Services / At -Risk Youth After -School
Teen Program
ACTION: Motion by Natividad, seconded by Parra, to approve $25,000.
Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra,
Zarate. Nays: Ungab. Absent: None. Abstain: None.
In an effort to stay within the maximum funding parameters allowed for
Public Service, the following motion was made later in the meeting.
Motion by Ungab, seconded by Parra, to reduce the amount to $20,550.
Carried by unanimous vote.
Tab No. 2 City — Community Services / Tiny Tots
ACTION: Motion by Parra, seconded by Zarate, for full funding of
$29,336.50. Carried by unanimous vote.
Book 90 / Page 72
04-01-2008
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2008 — 2009 (406-1-23)
Tab No. 3 City — Police / Homeless Outreach Program and
Enforcement
ACTION: Motion by Natividad, to approve $50,000. Motion died for lack
of a second. Motion by Parra, to reduce the amount to $0.00. Motion died
for lack of a second. Motion by Natividad, to approve $25,000. Motion
died for lack of a second. Motion by Parra, seconded by Natividad, for no
funding. Carried by the following vote,
Tab No. 3 City — Police / Homeless Outreach Program and
Enforcement
ACTION: to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: Ungab.
Absent: None. Abstain: None.
Tab No. 4 City — Library / Literacy Services
ACTION: Motion by Parra, seconded by Zarate, for full funding of
$47,250. Carried by unanimous vote.
Tab No. 5 Community Food Bank of National City / Project Hunger
/ Project Independence
ACTION: Motion by Parra, seconded by Natividad, for full funding of
$16,100. Carried by the following vote, to -wit: Ayes: Morrison, Natividad,
Parra, Zarate. Nays: Ungab. Absent: None. Abstain: None.
In an effort to stay within the maximum funding parameters allowed for
Public Services, the following motion was made later in the meeting.
Motion by Ungab, seconded by Parra, to reduce the amount to $10,000.
Carried by unanimous vote.
Tab No. 6 Community Youth Athletic Center / Diversion Program
Development
ACTION: Motion by Parra to approve $25,000. Motion died for lack of a
second. Motion by Parra for full funding of $50,000. Motion died for lack
of a second. Motion by Natividad, seconded by Parra, to approve
$20,000. Motion failed by the following vote, to -wit: Ayes: Natividad.
Nays: Morrison, Parra, Ungab. Zarate. Absent: None. Abstain: None.
Motion by Parra, seconded by Zarate, for no funding. Carried by the
following vote, to -wit: Ayes: Morrison, Parra, Zarate. Ayes: Natividad,
Ungab. Absent: None. Abstain: None.
Book 90 / Page 73
04-01-2008
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2008 — 2009 (406-1-23)
Tab No. 8 National City Diablos / National City Pop Warner Youth
Football & Cheer Program
ACTION: Motion by Parra, seconded by Ungab, for full funding of
$30,000. Carried by unanimous vote.
Tab No. 9 PASACAT / The Philippines Through Dance and Music
ACTION: Motion by Zarate, seconded by Ungab, for full funding of
$15,000. Carried by unanimous vote. In an effort to stay within the
maximum funding parameters allowed for Public Services, the following
motion was made later in the meeting. Motion by Ungab, seconded by
Parra, to reduce the amount to $0. Carried by unanimous vote.
Tab No. 10 Southbay Community Services / Juvenile Diversion
Program
ACTION: Motion by Ungab, seconded by Parra, for full funding of
$18,752. Carried by unanimous vote.
Tab No. 11 San Diego Community Housing Corporation / Park Villas
Educational Enrichment Program
ACTION: Motion by Parra, seconded by Natividad, for no funding. Carried
by unanimous vote.
Tab No. 12 TELACU Housing National City / Social Services
Coordinator Program
ACTION: Motion by Natividad, seconded by Parra, for no funding. Carried
by unanimous vote.
Tab No. 13 Trauma Intervention Program of San Diego County /
Crisis Intervention Team
ACTION: Motion by Parra, seconded by Ungab, for full funding of $8,000.
Carried by unanimous vote.
At the conclusion of the first round of voting it was determined that the
Public Services requests were over appropriated by $25,550.
ACTION: Motion by Parra to reduce the amount of Tab No. 8 by $10,000
and Tab No. 9 by $15,000. Motion died for lack of a second. Motion by
Zarate, seconded by Natividad to reduce the amount of Tab No. 5 to
$10,000, Tab No. 8 to $20,000, Tab No. 9 to $10,000 and Tab No. 1 by
$4,450. There was no vote.
Book 90 / Page 74
04-01-2008
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2008 — 2009 (406-1-23)
Motion by Ungab, seconded by Parra, to reduce the amount of Tab No. 9
to $0.00, Tab No. 5 to $10,000 and Tab No. 1 to $20,550. Carried by the
following vote, to -wit: Ayes: Morrison, Natividad, Parra, Ungab. Nays:
Zarate. Absent: None. Abstain: None.
Tab No. 16 Christmas in July* National City / City Clean -Up Program
ACTION: Motion by Natividad, seconded by Parra, to approve $50,000.
Carried by the following vote, to wit: Ayes: Natividad, Parra, Zarate. Nays:
Morrison, Ungab. Absent: None. Abstain: None.
Tab No. 17 Christmas in July* National City / Home Repair Program
ACTION: Determined to be not eligible for funding. No motion.
Tab No. 18 Community Food Bank of National City / Walk -In Cooler
Project
ACTION: Motion by Parra, seconded by Natividad, for full funding of
$13,000. Carried by the following vote, to -wit: Ayes: Morrison, Natividad,
Parra, Zarate. Nays: Ungab. Absent: None. Abstain: None.
Tab No. 19 Operation Samahan / Dental Clinic Renovation
ACTION: Motion by Parra, seconded by Zarate, for no funding. Carried
by the following vote, to -wit: Ayes: Morrison, Parra, Zarate. Nays:
Natividad, Ungab. Absent: None. Abstain: None.
Tab No. 20 City — Engineering / Miscellaneous Concrete
Improvement and Upgrade Substandard Pedestrian Ramps
ACTION: Motion by Parra, seconded by Natividad, to approve $44,101.
Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra,
Zarate. Nays: Ungab. Absent: None. Abstain: None.
ACTION: Motion by Zarate, seconded by Parra, to approve the Program
Plan as amended. Carried by unanimous vote.
Book 90 / Page 75
04-01-2008
PUBLIC HEARINGS (cont.)
HOME PROGRAM ENTITLEMENT
Tab No. 5 City — Economic Development / HOME Program
Administration
ACTION: Motion by Parra, seconded by Zarate, for full funding of
$57,000. Carried by unanimous vote.
Tab No. 4 South Bay Community Services / Housing Assistance
for Low Income Families
ACTION: No motion.
Tab No. 3 Habitat for Humanity / Harding Avenue Homes
ACTION: Motion by Parra, seconded by Zarate, for no funding. Carried
by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate.
Nays: Ungab. Absent: None. Abstain: None.
Tab No. 2 Habitat for Humanity / G Street Condominiums
ACTION: Motion by Parra, seconded by Zarate, for full funding of
$335,000 with remainder to Tab No. 1, Casa Familiar. Carried by the
following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays:
Ungab. Absent: None. Abstain: None.
NOTE: All CDBG and HOME allocations are summarized in Exhibit "A"
attached.
CONDITIONAL USE PERMITS 2008 (403-23-1)
11. Public Hearing — Time Extension Request — Conditional Use Permit to
convert 29 apartments into condominium units for individual sale at 900-
910 Manchester Street. (Applicant: Manchester Hills 29, LLC) (Case File
No. 2008-07 TE) (Planning)
RECOMMENDATION: Staff recommends that the expiration date for
CUP-2004-24 be extended by one year to March 2, 2009.
TESTIMONY: Greg Neville, Carlsbad, appeared on behalf of the
applicant and spoke in support.
Teresa Wall, National City, spoke about hardship on tenants and
requested a check from the owners.
ACTION: Motion by Parra, seconded by Ungab, to close the Public
Hearing and approve staffs recommendation. Carried by
unanimous vote.
Book 90 / Page 76
04-01-2008
PUBLIC HEARINGS (cont.)
SPECIFIC PLAN — DOWNTOWN (417-1-9)
12. Public Hearing and proposed Finding of No Significant Environmental
Effect for an Amendment to the Downtown Specific Plan to exclude
accessory parking floor area from the calculation of floor area ratio and to
reduce the standard parking stall width. (Applicant: City initiated) (Case
File No.: 2007-26 SP, IS). (Planning)
RECOMMENDATION: Approve Specific Plan Amendment (2007-26 SP)
to 1. Exclude accessory parking floor area from the calculation of floor
area ratio, and 2. Reduce the standard parking stall width.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Ungab, to continue the
hearing for two weeks. Carried by unanimous vote.
MUNICIPAL CODE 2008 (506-2-23)
13. Public Hearing to discuss the Ordinance amending Title Four of the
National City Municipal Code by adding Chapter 4.52 Establishing and
Approving a Transportation Development Impact Fee for Capital
Improvement Projects Necessary to Maintain Acceptable Levels of Traffic
and Transportation Service within the City and the Transportation Impact
Fee Program Report. (Engineering) **Refer to Items #14 and #15**
RECOMMENDATION: Open Hearing for discussion.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Ungab, to close the
Public Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTION
TRANSPORTATION DEVELOPMENT PLANNING ADMIN (802-3-1)
SANDAG TRANSPORTATION ENHANCE ACTIVITIES PROG (105-3-12)
14. Resolution No. 2008-54. Resolution of the City Council of the City of
National City setting the fee schedule for the Transportation Development
Impact Fee, effective July 1, 2008, to be paid prior to the issuance of any
building permit for new development, which also includes approval and
adoption of the Transportation Impact Fee Program. (Engineering)
**Refer to Items #13 and #15**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Parra, to adopt the
Resolution. Carried by unanimous vote.
Book 901 Page 77
04-01-2008
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2008 (506-2-23)
15. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING TITLE 4 OF THE NATIONAL CITY MUNICIPAL CODE
BY ADDING CHAPTER 4.52 ESTABLISHING AND APPROVING A
TRANSPORTATION DEVELOPMENT IMPACT FEE FOR CAPITAL
IMPROVEMENT PROJECTS NECESSARY TO MAINTAIN
ACCEPTABLE LEVELS OF TRAFFIC AND TRANSPORTATION
SERVICE WITHIN THE CITY. (Engineering) **Refer to Items #13 and
#14**
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to adopt the
Ordinance (Altemative B). Carried by unanimous vote.
NEW BUSINESS
SOLID WASTE / RECYCLING (911-1-6)
16. SUBJECT: Request City Council approval of a free city-wide clean-up and
electronic waste recycling event on April 19, 2008 as part of Earth Day
activities at a cost of $4,000. (Community Services)
RECOMMENDATION: Approve the event.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Parra, to approve staffs
recommendation. Carried by unanimous vote.
SPECIFIC PLAN — DOWNTOWN (417-1-9)
17. SUBJECT: Request to initiate an Amendment to the Downtown Specific
Plan to add to the plan area the half block located east of Roosevelt
Avenue, south of 15th Street, and north of 16th Street. (Applicant:
Willmark Communities, Inc.) (Case File No.: SP-2005-3) (Planning)
RECOMMENDATION: 1. Initiate the specific plan amendment as
requested by the applicant for one half -block, or 2) Direct staff to proceed
under the original initiation for three half -blocks and prepare an MOU
between the applicant and City for Council consideration and RFP for
CEQA consultant services.
TESTIMONY: John Smaha, representing the applicant, responded
to questions.
ACTION: Motion by Parra, seconded by Ungab, to approve staffs
recommendation with part #2 approved. Carried by unanimous
vote.
Book 90 / Page 78
04-01-2008
NEW BUSINESS (cont.)
COUNCIL POLICY MANUAL (102-13-1)
18. SUBJECT: Establishing criteria for proposed City Council Policy for
naming City facilities, parks and amenities. (City Manager)
RECOMMENDATION: Staff is requesting conceptual approval by the City
Council of the criteria for a policy for naming City facilities, parks and
amenities. Additionally, the outlined criteria does not include the naming
and renaming of public streets and other rights -of -way. As such, Council
may choose to direct staff to develop a policy to assist in the selection and
approval of street names and other rights -of -way within the City.
TESTIMONY: None.
ACTION: The consensus was for staff to develop a policy and
come back with a draft. There was no vote.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 19 (Warrant Register), Item
No. 20 (Resolution No. 2008-55). Motion by Parra, seconded by Zarate, to
approve the Consent Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
19. Warrant Register for the period of 2/29/08 through 03/13/08 in the amount
of $941,266.98. (Community Development Commission/Finance)
ACTION: Ratified. See above.
CONTRACT (C2007-32)
20. Resolution No. 2008-55. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
APPROPRIATING $382,998.08 DEPOSITED BY MARINA GATEWAY
DEVELOPMENT COMPANY FOR REIMBURSEMENT TO THE
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR SITE
IMPROVEMENTS AS PART OF THE "NORTH FILL BANK PROJECT."
(Redevelopment Division)
ACTION: Adopted. See above.
Book 90 / Page 79
04-01-2008
NON CONSENT RESOLUTIONS
CONTRACT (C2006-51)
21. Resolution No. 2008-56. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CHAIRMAN TO EXECUTE AN AMENDMENT
TO THE COMMUNITY DEVELOPMENT COMMISSION FACADE
IMPROVEMENT AGREEMENT WITH MIKE N. DALLO AND MONA
DALLO AND FOODLAND, INC. FOR THE PURPOSE OF INCREASING
THE AMOUNT OF THEIR LOAN FROM THE CDC FROM $347,320 TO
$542,349 AND AUTHORIZING THE CHAIRMAN TO EXECUTE A
RECONVEYANCE OF THE CURRENT DEED OF TRUST IN ORDER TO
RECORD A NEW DEED OF TRUST FOR $542,349. (Economic
Development Division)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Ungab, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2006-51)
CONTRACT (C2008-14)
22. Resolution No. 2008-57. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CHAIRMAN TO EXECUTE A SUBORDINATION
AGREEMENT WITH STERLING BANK TO PLACE THE CDC FACADE
LOAN AGREEMENT WITH MIKE N. DALLO AND MONO DALLO IN A
SECOND TRUST DEED POSITION. (Economic Development Division)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Ungab, to adopt the
Resolution. Carried by unanimous vote.
POLITICAL SUPPORT ADMIN — INITIATIVES (102-4-1)
23. Resolution No. 2008-58. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
OPPOSING CALIFORNIA PROPOSITION 98 - THE PROPERTY
OWNERS AND FARMLAND PROTECTION ACT. (Community
Development Commission)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Robert Leif, San Diego, distributed written materials
and spoke in opposition. Copy on file at the Office of the City Clerk.
ACTION: Motion by Parra, seconded by Natividad, to adopt the
Resolution. Carried by unanimous vote.
Book 90 / Page 80
04-01-2008
NON CONSENT RESOLUTIONS (cont.)
POLITICAL SUPPORT ADMIN — INITIATIVES (102-4-1)
24. Resolution No. 2008-59. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ENDORSING CALIFORNIA PROPOSITION 99 — THE HOMEOWNERS
AND PRIVATE PROPERTY PROTECTION ACT. (Community
Development Commission)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
STAFF REPORTS
CITY WIDE HOUSING ADMIN (303-4-1)
25. SUBJECT: Report - Update on affordable housing programs and projects.
(Housing Division)
RECOMMENDATION: Direct staff to 1. Pursue reinstatement of First -
Time Homebuyer Program; 2. Pursue reinstatement of Owner and Rental
Rehabilitation Programs; 3. Continue supporting Christmas in July
National City; 4. Set aside funds for New Construction and
Acquisition/Rehabilitation; 5. Develop Request for Proposal to conduct
and Housing Stock Survey, and 6. Develop a strategy to implement a
HOME Tenant Based Rental Assistance Program.
ACTION: Taken up earlier. See above.
HARBOR FACILITY PLANNING / PROJECTS ADMIN (701-1-1)
26. SUBJECT: A report on a Maritime Transition Zone proposed by the Port
Tenants Association. (Redevelopment Division/City Attorney)
RECOMMENDATION: Adopt a motion, providing direction to the Mayor
and staff regarding the Transition and Distribution Center Zones.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to approve staffs
recommendation. Carried by unanimous vote.
Book 90 / Page 81
04-01-2008
OFF AGENDA ITEM
A request was made by CDC Executive Director Brad Raulston to add a
Resolution to the agenda for Community Development Commission
consideration. City / CDC Attorney George Eiser reported that the need to act is
urgent and arose after the agenda was posted.
ACTION: Motion by Parra, seconded by Zarate, to add the item.
Carried by unanimous vote.
CONTRACT (C2008-15)
GRANT / LOCAL GOVT (206-4-14)
26a. Resolution No. 2008-60. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE
CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT FOR FUNDING UNDER THE INFILL
INFRASTRUCTURE GRANT PROGRAM; THE EXECUTION OF A
STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING AND
ANY AMENDMENTS THERETO; AND ANY RELATED DOCUMENTS
NECESSARY TO PARTICIPATE IN THE INFILL INFRASTRUCTURE
GRANT PROGRAM.
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, to adopt the
Resolution. Carried by unanimous vote.
MAYOR AND CITY COUNCIL
Member Ungab requested a report on code enforcement efforts on the west site.
Mayor Morrison reported that the Califomia Brownfield's Association would be
holding their Executive Committee meeting in National City on March 3`d
ADJOURNMENT
ACTION: Motion by Parra, seconded by Natividad, to adjourn the meeting to an
Adjourned Regular Meeting of the City Council and Community Development
Commission - Budget Workshop to be held Saturday, April 5, 2008 at 9:00 a.m.,
Kimball Senior Center, 1221 "D" Avenue, National City. Carried by the
unanimous vote.
Book 90 / Page 82
04-01-2008
ADJOURNMENT (cont.)
The next Regular Meeting of the City Council and Community Development
Commission to be held Tuesday, April 15, 2008 at 6:00 p.m., Council Chamber,
Civic Center.
The meeting closed at 9:14 p.m.
A
City Clerk / Recor
g Secretary
The foregoing minutes were approved at the Regular Meeting of April 15, 2008.
2
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 'A'
2008-2009 CDBG ALLOCATIONS
1
2
3
4
CDBG ENTITLEMENT
$
Public Services (15%) $
Prior Year Commitments $
Physical Improvements $
Admin-Planning (20%) $
Community Services
Community Services
NCPD
National City Public Library
Supreme Teens
Tiny Tots
HOPE
Literary Services
1,092,595.00
163,889.00
603,086.00
107,101.00
218,519.00
$
$ 163,889.00 $
$ 603,086.00 $
$ 107,101.00 $
$ 218,519.00 $
$ 39,500.00 $
20,550.00
$ 24,736.50 $ 29,337.00 $ 29,337.00
$
$ 87,376.00 $
$ 47,250.00 $ 47,250.00 $ 47,250.00
5
Community Food Bank
Project Hunger/Independence
$ 10,000.00 $ 16,100.00
$ 10,000.00
6
Community Youth Athletic Ctr
Diversion Program Development
$ 50,000.00 $ 50,000.00
$ -
7
NC Chamber of Commerce
$ 45,000.00 $ -
$ -
8
National City Diablos
Pop Warner Youth Football
& Cheer
$ 10,000.00 $ 30,000.00
$ 30,000.00
9
PASACAT
The Phillipines through Dance
Program
$ - $ 15,000.00
$ -
10
South Bay Community Services
NCPD Diversion Program
$ - $ 18,752.00
$ 18,752.00
11
San Diego Community Hsg Corp
Park Villas Family Learning Ctr
$ - $ 11,800.00
$ -
12
TELACU
Social Services Coordinator
$ - $ 30,540.00
$ -
13
Trauma Intervention Services
Program Team
$ 8,000.00 $ 8,000.00
$ 8,000.00
Total for PUBLIC SERVICES:
$ 194,986.50 $ 383,655.00
$ 163,889.00
14
15
NCFD
NCFD
}
Apparatus Payments
108 Loan Payment
78,453.00
524,633.00
$
78,453.00_
$ 524,633.00
Total for PRIOR YEAR COMMITMENTS:
$ 654,783.25
603,086.00
603,086.00
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16
Christmas In July * National City
City Clean-ups
n
$ - $ 100,559.00
-
$
50,000.00
17
Christmas in July * National City
Home Repair Program
$ 100,000.00
$ 110,000.00
$
-
Total for COMMUNITY ENHANCEMENT $ 100,000.00
$ 210,559.00
$
50,000.00
18
19
Community Food Bank
Operation Samahan
20 City - Engineering
- V -t
Y
Walk-in Cooler
Women/Dental Clinic
Total for PUBLIC FACILITY $
Misc. Concrete Improvements
Pedestrian Ramp Upgrades
$ 33,110.00
$ 50,000.00
$ 63,000.00
Total for PUBLIC INFRASTRUCTURE $ 33,110.00 $ 250,000.00
$
13,000.00
13,000.00
44,101.00
$ 44,101.00
Total for PHYSICAL IMPROVEMENT ACTIVITIES $ 133,110.00 $ 523,559.00 $
107,101.00 I
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21
22
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Community Development
CDBG Administration
$ 92,812.00
$ 103,232.00
$ 31,000.00
$ 75,519.00
$ 105,000.00
$ 38,000.00
$
$ _
$
75,519.00
105,000.00
38,000.00
Community Services
Neighborhood Council Program
Fair Hsg Council of San Diego
Fair Housing Services
Total for ADMINISTRATION & PLANNING:
$ 227,044.00
$ 218,519.00
$
218,519.00
DESCRIPTION
HOME ENTITLEMENT
Affordable Hsg Activities $
Admin (10%) $
AVAILABLE AMOUNT
574,446.00
517,446.00
57,000.00
•
ALLOCATIONS
517,446.00 $
57,000.00 $
REMAINING
BALANCE
,
- -
- _,.1..ili ., • .--- ,....
....
4---_:..g.
-@...-*-- -
? ' f , ... ---r----:.,_ ,..
_ HOME , '
• l• ' 7...,` -7 ,
_ -vii.:N
- v,--•
...-T.5:j.--
•
. .
..
• ,.., :.,?,--s,-, Ji
.....
Ea
-1,F -:1-,-V;.
7-12-- `-• - ,:- ,_
,
-
1
Casa Familiar
Acquisition and Rehab
$ -
$
1,780,000.00
$
182,446.00
2
Habitat for Humanity
In -fill Housing
G Street
$ 500,000.00
$
335,000.00
$
335,000.00
3
Habitat for Humanity
In -fill Housing
Harding Ave
$ -
$
71,168.00
$
-
4
SB Comm Svcs
Rental Assistance
$ -
$
249,000.00
$
-
Total for HOME:
$ -
$
2,435,168.00
$
517,446.00
,7
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5
Economic Development
HOME Administration
$ 59,306.70
$
57,000.00
$
57,000.00
Total for ADMINISTRATION:
$ 59,306.70
$
57,000.00
$
57,000.00