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HomeMy WebLinkAbout2008 10-07 CC CDC MINBook 90 / Page 198 10-07-2008 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA October 7, 2008 The Regular Meeting of the City Council and Community Development Commission of National City was called to order at 6:03 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Natividad, Parra, Ungab, Zarate. Administrative Officials present: Babaki, Baker, Dalla, Eiser, Juniel, Ladrido, Post, Raulston, Rodriguez, Smith, Stevenson, Zapata. Others present: Student Representatives Marcos Martinez and Evita Pineda. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC ORAL COMMUNICATIONS Alfonso Hernandez, National City, criticized the quality of the paving work done in the City. Antonio Bettencourt, National City, asked several questions. Ditas Yamane, President of the National City Chamber of Commerce, announced that the Chamber Board of Directors took action to formally oppose the repeal of the one cent sales tax (Proposition 'M'). PRESENTATIONS Member Natividad requested that the meeting be adjourned in honor of his long- time friend and mentor Mr. Max Hernandez. Member Natividad presented a plaque of recognition to Mrs. Hernandez. Member Zarate, on behalf of the City Council, presented a Proclamation to Mr. Alfonso Hernandez declaring October 7, 2008 as `Alfonso Hernandez Day' in National City. Mayor Morrison presented a letter and a check for $100,000 to City Manager Zapata from County Supervisor Greg Cox for the soccer field project at Kimball Park. CITY COUNCIL CONSENT CALENDAR Book 90 / Page 199 10-07-2008 ADOPTION OF CONSENT CALENDAR. Item No. 1 (Minutes), Item No. 2 (NCMC), Items No. 3 through 16 (Resolutions No. 2008-202 through 2008-215), Items No. 17 and 18 (Warrant Registers). Motion by Natividad, seconded by Zarate, to approve the Consent Calendar. Carried by unanimous vote. APPROVAL OF MINUTES 1. SUBJECT: Approval of the Minutes of the Regular City Council/Community Development Commission Meetings of September 2, 2008 and September 16, 2008. (City Clerk) ACTION: Approved. See above. MUNICIPAL CODE 2008 (506-2-23) 2. 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. PARKING ADMIN 2008 (801-2-28) 3. Resolution No. 2008-202. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL AUTHORIZING THE CITY ENGINEER TO APPROVE INSTALLATION OF 40 FEET OF WHITE CURB 3-MINUTE PASSENGER LOADING WITH SIGN IN FRONT OF THE PRESCHOOL LOCATED AT 2401 E. 24TH STREET. (TSC Item No. 2008-22) (Engineering) ACTION: Adopted. See above. PARKING ADMIN 2008 (801-2-28) 4. Resolution No. 2008-203. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO APPROVE INSTALLATION OF APPROXIMATELY 120 FEET OF 3- MINUTE PASSENGER LOADING AND CONVERSION OF APPROXIMATELY 130 FEET OF 1-HOUR PARKING TO UNRESTRICTED PARKING IN FRONT OF EL TOYON SCHOOL LOCATED AT 2000 E. DIVISION STREET. (TSC Item No. 2008-23) (Engineering) ACTION: Adopted. See above. Book 90 / Page 200 10-07-2008 CONSENT CALENDAR (cont.) PARKING ADMIN 2008 (801-2-28) 5. Resolution No. 2008-204. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO APPROVE INSTALLATION OF ADDITIONAL RED CURB "NO PARKING" AT FOUR DRIVEWAYS LOCATED ON E. PLAZA BOULEVARD, EAST OF EUCLID AVENUE TO IMPROVE SIGHT DISTANCE. (TSC Item No. 2008-24) (Engineering) ACTION: Adopted. See above. PARKING ADMIN 2008 (801-2-28) 6. Resolution No. 2008-205. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO APPROVE RELOCATION OF AN EXISTING BUS STOP IN FRONT OF BIBLE BAPTIST CHURCH LOCATED AT 2432 E. 18TH STREET AT NO COST TO THE CITY TO ALLOW FOR A NEW CHURCH DRIVEWAY. (TSC Item No. 2008-24) (Engineering) ACTION: Adopted. See above. CONTRACT (C2008-74) 7. RESOLUTION NO. 2008-206. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH MANPOWER OF SAN DIEGO FOR A NOT -TO -EXCEED AMOUNT OF $15,000 TO PROVIDE TEMPORARY ADMINISTRATIVE SUPPORT SERVICES AND APPROVING AN ADDED MUTUAL INDEMNITY PROVISION THAT DIFFERS FROM THE CITY'S STANDARD AGREEMENT LANGUAGE. (Funded by TransNet, Traffic Congestion Relief and General Funds). (Engineering) ACTION: Adopted. See above. CONTRACT (C2008-32) 8. Resolution No. 2008-207. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NUMBER 15 TO KOCH-ARMSTRONG GENERAL ENGINEERING, INC. FOR THE NATIONAL CITY STREET RESURFACING PROJECT FY 08- 09 (PHASE 2) IN THE AMOUNT OF $184,065.75 FOR VALLEY ROAD SIDEWALK IMPROVEMENTS AND AUTHORIZING THE MAYOR TO SIGN THE CHANGE ORDER. (Funded through Traffic Congestion Relief, Gas Tax, Proposition A, Proposition 1 b funds, and CIWMB Grants) (Engineering) ACTION: Adopted. See above. Book 90 / Page 201 10-07-2008 CONSENT CALENDAR (cont.) CONTRACT (C2007-11) 9. Resolution No. 2008-208. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK PERFORMED BY KOCH-ARMSTRONG GENERAL ENGINEERING, INC. WITH THE FINAL AMOUNT OF $946,410.00 AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION WITH THE COUNTY RECORDER FOR THE NATIONAL CITY STREET RESURFACING PROJECT, FY 06-07. (Funded through Gas Tax, Proposition "A", Transnet, Traffic Congestion Relief Funds, CIWMB Grant, and General Funds) (Engineering) ACTION: Adopted. See above. CONTRACT (C2008-10) 10. Resolution No. 2008-209. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NUMBER 39 TO M.A. STEVENS CONSTRUCTION, INC. FOR THE NATIONAL CITY FORMER LIBRARY REMODEL PROJECT IN THE AMOUNT OF $66,347.27 FOR THE EMERGENCY ROOF AND STAIRCASE REPAIR ON THE HISTORIC KIMBALL HOUSE AND AUTHORIZING THE MAYOR TO SIGN THE CHANGE ORDER. (Tax Increment Funds) (Engineering) ACTION: Adopted. See above. CONTRACT (C2008-10) 11. Resolution No. 2008-210. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY RATIFYING CHANGE ORDER NOS. 3, 16, 17, 18, AND 24 IN THE AMOUNT OF $65,644.63 WITH M.A. STEVENS CONSTRUCTION FOR THE NATIONAL CITY FORMER LIBRARY REMODEL PROJECT. (Funding will be through Tax Increment Funds) **Continued from City Council Meeting of September 16, 2008** (Engineering) ACTION: Adopted. See above. CONTRACT (C2007-1) 12. Resolution No. 2008-211. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK FROM PORTILLO CONCRETE, INC. WITH THE FINAL AMOUNT OF $3,086,705.79 AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION WITH THE COUNTY RECORDER FOR THE NATIONAL CITY BOULEVARD AND 9TH STREET PLAZA PROMENADE IMPROVEMENTS. (Funding is through Tax Increment Funds and State Pilot Growth Program) (Engineering) ACTION: Adopted. See above. Book 90 / Page 202 10-07-2008 CONSENT CALENDAR (cont.) CONTRACT (C2007-10) 13. Resolution No. 2008-212. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK PERFORMED BY ZONDIROS CORPORATION WITH THE FINAL AMOUNT OF $640,566.28 AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION WITH THE COUNTY RECORDER FOR THE NATIONAL CITY PUMP STATION REHABILITATION PROJECT. (Funded through Sewer Service Funds) (Engineering) ACTION: Adopted. See above. CONTRACT (C2008-75) 14. Resolution No. 2008-213. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO 3-D ENTERPRISES, INC. IN THE BASE BID AMOUNT OF $151,268.00 AND THREE ALTERNATIVE BID AMOUNTS TOTALING $72,000.00 FOR THE NATIONAL CITY PARKS REHABILITATION PROJECT (PHASE 3) FOR THE REPAIR AND IMPROVEMENT OF MULTIPLE BUILDINGS AND STRUCTURES SUCH AS RESTROOMS, SNACK BARS, SCORE SHACKS, AND ADA IMPROVEMENTS THROUGHOUT KIMBALL PARK, EL TOYON PARK, AND LAS PALMAS PARK. (Funded through General Funds) (Engineering) ACTION: Adopted. See above. COUNCIL POLICY MANUAL (102-13-1) 15. Resolution No. 2008-214. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REVISING CITY COUNCIL POLICY NO. 704 PERTAINING TO LIMITATION ON CITY APPROVED SPECIAL EVENTS WITHIN THE CITY. (Community Services) ACTION: Adopted. See above. CONTRACT (C98-46) 16. Resolution No. 2008-215. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT FOR FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES FOR THE LOWER SWEETWATER FIRE PROTECTION DISTRICT FOR AT LEAST $170,540.44 PER YEAR. (Fire) **Continued from City Council Meeting of 9/16/08** ACTION: Adopted. See above. WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23) 17. Warrant Register #10 for the period of 08/27/08 through 09/02/08 in the amount of $428,552.71. (Finance) ACTION: Ratified. See above. Book 90 / Page 203 10-07-2008 CONSENT CALENDAR (cont.) WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23) 18. Warrant Register #11 for the period of 09/03/08 through 09/09/08 in the amount of $477,020.54. (Finance) ACTION: Ratified. See above. PUBLIC HEARINGS LOCAL COASTAL PROGRAM ADMIN (405-5-1) 19. Continued Public Hearing — An Amendment to Section XII of the Local Coastal Program Implementation Document pertaining to signs and outdoor advertising in the Coastal Zone. (Applicant: City Initiated) (Case File No. 2007-41 LCP) (Planning) ** Continued from August 19, 2008 City Council meeting ** RECOMMENDATION: That the item be continued and re -noticed once the draft language has been completed. TESTIMONY: None. ACTION: Motion by Parra, seconded by Natividad, to approve staff recommendation. Carried unanimous vote. PLANNED DEVELOPMENT PERMIT ADMIN 2008 (414-1-23) 20. Public Hearing and Proposed Finding of No Significant Impact for a proposed Subdivision and Planned Development Permit for eight condominium units with a request for exceptions for setbacks, parking, and building separation and a request to waive undergrounding of utilities on a site at 1820 G Avenue. (2008-20 S, PD, IS) (APN 560-233-06) (Planning) RECOMMENDATION: Approve the 8 unit condominium subdivision with findings and waive the undergrounding requirement. TESTIMONY: Karen Youel and Peggy Mazelia, representing Habitat for Humanity, spoke in support. ACTION: Motion by Parra, seconded by Natividad, to close the Public Hearing and approve staff recommendation with all findings approved and the undergrounding be waived. Carried by unanimous vote. SUBDIVISIONS / VARIANCES 2008 (415-1-4) CONDITIONAL USE PERMITS 2008 (403-23-1) 21. Public Hearing — Time Extension Request — Tentative Subdivision Map to divide a 12,750 square -foot property on the east side of C Avenue between 8th and 9th Street into eight residential lots with a Conditional Use Permit for one of the lots to have an accessory living unit. (Applicants: Neighborhood National Bank) (Case File No. 2008-30 TE) (Planning) RECOMMENDATION: Staff recommends that the hearing be continued. Book 90 / Page 204 10-07-2008 PUBLIC HEARINGS (cont.) SUBDIVISIONS / VARIANCES 2008 (415-1-4) CONDITIONAL USE PERMITS 2008 (403-23-1) 21. Public Hearing — Time Extension Request (continued). TESTIMONY: Alfonso Hernandez, National City, asked a question. ACTION: Motion by Parra, seconded by Natividad, to approve staff recommendation. Carried by unanimous vote. BLOCK GRANT PROGRAM ADMIN 2008 — 2009 (406-1-23) 22. Public Hearing on the Fiscal Year 2008-2009 Supplemental Allocation Cycle, approval of funding recommendations for the allocation of $1,759.500 in CDBG and $1,200,000 in HOME Program Income Funds, and approval to amend the Department of Housing and Urban Development Annual Allocation Plan. (Community Development/Housing and Grants) RECOMMENDATION: Approve amendments to the Fiscal Year 2008- 2009 HUD Annual Allocation Plan as follows: 1. Approve $272,119 in HOME program income funds to Habitat for Humanity for construction of three (3) units at 1441 Harding Avenue; 2. Approve $927,881 in HOME program income funds to CASA Familiar, Inc. for the repayment of Low Moderate Housing Fund Bridge Loan; 3. Approve $1,759,500 in CDBG program income funds for partial repayment of Section 108 Fire Station Loan. TESTIMONY: None. ACTION: Motion by Parra, seconded by Natividad, to close the Public Hearing and approve staff recommendation. Carried by unanimous vote. BLOCK GRANT PROGRAM ADMIN 2008 — 2009 (406-1-23) 23. Public Hearing — Fiscal Year 2008-2009 Supplemental Funding Cycle for the Community Development Block Grant Program — Applicant presentations for public services. The purpose of Public Hearing #2 is to hear presentations from agencies that have submitted applications for the Community Development Block Grant (CDBG) Program funding of $310,500. (Community Development/Housing and Grants) RECOMMENDATION: Conduct the public hearing. TESTIMONY: James Marcalino, South Bay Community Services, spoke in support of their funding application for a Domestic Violence Response Team. Sandy Dominguez, Integrity Charter School, spoke in support of their funding application for a mobile computer lab. Cecilia Kirk, representing Christmas in July and the National City Host Lions Club, spoke in support of their funding applications for Home Repair efforts and Youth Programs. Book 90 / Page 205 10-07-2008 PUBLIC HEARINGS (cont.) BLOCK GRANT PROGRAM ADMIN 2008 — 2009 (406-1-23) 23. Public Hearing — Fiscal Year 2008-2009 Supplemental Funding Cycle for the Community Development Block Grant Program (continued). TESTIMONY: Joel San Juan, Operation Samahan, spoke in support of their funding application for Dental Equipment for a Woman's Dental Clinic. David Watkins and two un-named speakers appeared on behalf of the San Diego Community Housing Corporation and spoke in support of their funding application for enhanced security measures at Park Villa Apartments. Carlos Barragan Jr., Community Youth Athletic Association, spoke in support of their funding application for a Diversion Program for At -Risk Youth. Normita Atangan, Council of Pilipino American Organizations (COPAO), spoke in support of their funding application for an Income Tax Assistance / Counseling Program for Elderly. Sam Gonzales, National City Pop Warner, spoke in support of their funding application for Sporting Equipment. Vicky Rodriguez, Armaya Cornejo and Adolfo Ventura, Metropolitan Area Action Committee (MAAC), spoke in support of their funding application for a Family Asset Building Program. Joanne Gordy and Michelle Mendoza, Boys & Girls Club, spoke in support of their funding application for a Day Camp Program. Mary Scott Noel, Fair Housing Council, spoke in support of their funding application for a Tenant -Landlord Education Program. ACTION: Motion by Zarate, seconded by Natividad, to close the Public Hearing. Carried by unanimous vote. NON CONSENT RESOLUTION POLITICAL SUPPORT ADMIN (102-4-1) 24. Resolution No. 2008-216. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY OPPOSING PROPOSITION B ON THE NOVEMBER 4, 2008 BALLOT TO REDEVELOP THE TENTH STREET MARINE TERMINAL. (Council initiated) 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: Morrison, Natividad, Ungab, Zarate. Nays: Parra. Absent: None. Abstain: None. Book 90 / Page 206 10-07-2008 ORDINANCE FOR INTRODUCTION MUNICIPAL CODE 2008 (506-2-23) 25. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 1.08 OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO OFFICIAL CITY SEALS, LOGOS, INSIGNIAS, BADGES, AND NAMES. (City Initiated) (City Attorney) NEW BUSINESS SUBDIVISIONS / VARIANCES 2008 (415-1-4) 26. Substantial Conformance Request — Approval of modified building elevations for an approved tentative subdivision map for a 10-unit condominium project at 2504 Highland Avenue. (Dong Dao Architect for PB Highland, LLC) (Case File No. 2008-32 Sub. Conf.) (Planning) RECOMMENDATION: Staff recommends that the modified exterior elevations be found in substantial conformance with the approved plans. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to approve staff recommendation. Carried by unanimous vote. CONDITIONAL USE PERMITS 2008 (403-23-1) 27. Notice of Decision — Planning Commission approval of a Conditional Use Permit for the construction of a food mart with accessory beer and wine sales at an existing gas station at 1601 East 8th Street. (Applicant: Three Wives, Inc.) (Case File 2008-11 CUP) (Planning) RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to approve staff recommendation. Carried by the following vote, to -wit: Ayes: Morrison, Parra, Ungab, Zarate. Nays: Natividad. Absent: None. Abstain: None. MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1) 28. SUBJECT: Request to use the Martin Luther King, Jr. Community Center by the Employment Guide for their Job Fair on Tuesday, October 28, 2008 with no waiver of fees. (Community Services) RECOMMENDATION: Approve the request. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Parra, to approve staff recommendation. Carried by unanimous vote. Book 90 / Page 207 10-07-2008 NEW BUSINESS (cont.) MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1) 29. SUBJECT: Request to use the Martin Luther King, Jr. Community Center by the National City Chamber of Commerce for their annual "Salute to the Navy Luncheon" on Wednesday, October 8, 2008 co -sponsored by the City of National City. (Community Services) RECOMMENDATION: Approve the request for use. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Parra, to approve staff recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2008 (203-1-24) 30. SUBJECT: Temporary Use Permit — Kick Boxing 10th Anniversary Celebration located at 26 North Euclid Avenue on October 11, 2008 from 11 a.m. to 3 p.m. with no waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Parra, to approve staff recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2008 (203-1-24) 31. SUBJECT: Temporary Use Permit — Law Enforcement Appreciation Day hosted by the Bible Baptist Church located at 2432 E. 18th Street on October 19, 2008 from 10 a.m. to 1 p.m. with no waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to approve staff recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2008 (203-1-24) 32. SUBJECT: Temporary Use Permit — National City's "Got" Talent 1st Annual Amateur Competition which will take place in the National City Public Library at 1401 National City Boulevard on November 1, 2008 from 10 a.m. to 2 p.m. (Neighborhood Services) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees. TESTIMONY: None. Book 90 / Page 208 10-07-2008 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2008 (203-1-24) 32. SUBJECT: Temporary Use Permit (continued). ACTION: Motion by Natividad, seconded by Zarate, to approve staff recommendation. Carried by unanimous vote. TEMPORARY USE PERMITS 2008 (203-1-24) 33. SUBJECT: Temporary Use Permit — Frank Motors vehicle storage site located at the former RCP site on National City Blvd. from October 8, 2008 until the end of the CDC land lease (December 31, 2009) with no waiver of fees. This is a renewal of last year's TUP. (Neighborhood Services) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval and no waiver of fees. TESTIMONY: None. ACTION: Motion by Ungab, seconded by Parra, to approve staff recommendation. Carried by unanimous vote. COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 34 (Warrant Register), Item No. 35 (Resolution No. 2008-217). Motion by Parra, seconded by Zarate, to approve the Consent Calendar. Carried by unanimous vote. WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23) 34. Warrant Register for the period of 08/29/08 through 09/18/08 in the amount of $751,466.42. (Community Development Commission/Finance) ACTION: Ratified. See above. BUDGET TRANSFERS ADMIN (103-2-4) 35. Resolution No. 2008-217. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY (CDC) APPROVING THE TRANSFER OF FUNDS IN THE NOT -TO - EXCEED AMOUNT OF $295,000 FROM THE TAX INCREMENT UNDESIGNATED FUND BALANCE TO THE NATIONAL CITY FORMER LIBRARY REMODEL PROJECT FOR ADDITIONAL WORK TO COMPLETE THE NATIONAL CITY FORMER LIBRARY PROJECT. (Engineering) ACTION: Adopted. See above. Book 90 / Page 209 10-07-2008 NON CONSENT RESOLUTION CONTRACT (C2006-77) 36. RESOLUTION NO. 2008-218. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY (CDC) APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH SAN DIEGO HABITAT FOR HUMANITY INC. FOR AN AFFORDABLE HOUSING PROJECT TO BE LOCATED AT 1820 G AVENUE. (Redevelopment/Housing and Grants) RECOMMENDATION: Adopt the Resolution including the Schedule of Performance Conditions as read into the record by Redevelopment Manager Patricia Beard. (Copy on file at the Office of the City Clerk) TESTIMONY: None. ACTION: Motion by Zarate, seconded by Natividad, to adopt the Resolution including the Schedule of Performance Conditions as read into the record. Carried by unanimous vote. NEW BUSINESS COMMUNITY DEVELOPMENT ADMIN 2007-2010 (406-2-12) 37. SUBJECT: Analysis of development proposal from Sudberry Properties on the Harbor Drive -In site and potential options for processing entitlements and permits with the City of Chula Vista. (Redevelopment) RECOMMENDATION: Recommend moving forward by preparing an MOU to cooperatively plan, permit, and build Derr-Sudberry development. Further direction needed on "straight -lining" effort. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to approve staff recommendation to cooperatively work with the City of Chula Vista on concurrent paths for the proposed site since the `straight -lining' effort does not make financial sense for the City. Carried by unanimous vote. STAFF REPORTS CDC Executive Director Brad Raulston reported that the air quality report requested by Member Ungab is in process. Police Chief Adolfo Gonzales advised the Council that the crime statistics referenced earlier in the meeting were not for the City of National City. CLOSED SESSION REPORT (509-1-4) City Council / CDC Attorney George Eiser stated there was nothing to report from the Special Meeting Closed Session held at 5:00 p.m. (See attached Exhibit `L') Book 90 / Page 210 10-07-2008 MAYOR AND CITY COUNCIL Member Zarate referred complaints about loitering at the McDonald's restaurant on Plaza Blvd. ADJOURNMENT The meeting was adjourned in honor of Mr. Max Hernandez. ACTION: Motion by Ungab, seconded by Natividad, to adjourn the meeting to the next Regular Meeting of the City Council and Community Development Commission to be held Tuesday, October 21, 2008 at 6:00 p.m., Council Chamber, Civic Center. Carried by unanimous vote. The meeting closed at 8:50 p.m. Ci tprigt)4, Clerk / ecording Secretary The foregoing minutes were approved at the Regular Meeting of October 21, 2008. 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 City of National City Community Development Commission of the City of National City Main Conference Room Civic Center 1243 National City Boulevard National City, California Tuesday — October 7, 2008 — 5:00 P.M. BUSINESS CLOSED SESSIONS CITY COUNCIL 1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Government Code Section 54956.9 (a) Damian Ballardo, et. al. v. City of National City, et. al United States District Court, Southern District of California Case No. 07CV1956 DMS (LSP) COMMUNITY DEVELOPMENT COMMISSION 2. Conference with Legal Counsel — Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b) One Potential Case ADJOURNMENT Next Regular City Council Meeting — Tuesday — October 7, 2008 — 6:00 p.m. Council Chambers, Civic Center TAPE RECORDINGS OF EACH CITY COUNCIL MEETING ARE AVAILABLE FOR SALE IN THE CITY CLERK'S OFFICE Upon request, this agenda can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk's Office at 336-4228 to request a disability -related modification or accommodation. Notification 24 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.