HomeMy WebLinkAbout2009 03-17 CC CDC MINBook 91 / Page 52
03-17-2009
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION OF
NATIONAL CITY, CALIFORNIA
March 17, 2009
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:00 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Parra, Sotelo-Solis, Van
Deventer, Zarate.
Administrative Officials present: Babaki, Dalla, Eiser, Hodges, Juniel, Post,
Raulston, Rodriguez, Smith, Stevenson, Williams, Zapata.
City Treasurer Mitch Beauchamp.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Brian Clapper, National City, extended invitations to a fund raising dinner for 6th
Grade Camp to be held at El Toyon School and to the opening ceremony for the
National City National Little League.
City Treasurer Mitch Beauchamp reported on investment decisions that involve
community based banks.
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. SUBJECT: Proclaiming Wednesday, March, 18, 2009 as: VIOLET
HELEN NOBLE DAY
PRESENTATION
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
2. SUBJECT: Employee of the Month for March 2009 — Barby Tipton, Storm
Water Compliance Inspector
City Manager Chris Zapata announced the appointment of Brenda Hodges as the
new Community Services Director.
Book 91 / Page 53
03-17-2009
INTERVIEWS/APPOINTMENTS
CIVIL SERVICE COMMISSION ADMIN (101-9-1)
BOARDS & COMMISSIONS ADMIN (101-1-1)
3. SUBJECT: Civil Service Commission. (City Clerk)
Rafael Courtney and Juliette Hoffman appeared and were interviewed.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (Minutes), Item No. 5
(NCMC), Item Nos. 6 through 11 (Resolution Nos. 2009-52 through 2009-57),
Item Nos. 12 and 13 (Warrant Registers). Motion by Parra, seconded by Van
Deventer, to pull Item No. 11, and approve the remainder of the Consent
Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
4. SUBJECT: Approval of the Minutes of the Regular City
Council/Community Development Commission Meetings of February 3,
2009 and February 17, 2009. (City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2009 (506-2-24)
5. 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 (C2008-74)
6. Resolution No. 2009-52. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN AGREEMENT
AMENDMENT WITH MANPOWER OF SAN DIEGO IN THE NOT -TO -
EXCEED AMOUNT OF $30,000 TO PROVIDE TEMPORARY
ADMINISTRATIVE SUPPORT AND AUTHORIZING THE MAYOR TO
EXECUTE THE AMENDMENT. (Funded by Transnet and Traffic
Congestion Relief funds) (Engineering)
ACTION: Adopted. See above.
Book 91 / Page 54
03-17-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2006-25)
7. Resolution No. 2009-53. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AMENDMENT NO. 4 TO
THE AGREEMENT WITH RICK ENGINEERING COMPANY IN THE
AMOUNT NOT -TO -EXCEED $6,800 FOR SURVEYING AND STAKING
SERVICES IN CONJUNCTION WITH BAY MARINA DRIVE WIDENING
PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE THE
AMENDMENT. (Funded by Tax Increment Fund). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2006-52)
8. Resolution No. 2009-54. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE WORK FROM HEALY
CONSTRUCTION COMPANY, APPROVING THE FINAL CONTRACT
AMOUNT OF $406,205.56 AND AUTHORIZING THE FILING OF A
NOTICE OF COMPLETION FOR THE FOODLAND FACADE
IMPROVEMENTS. (Funded by Tax Increment Funds). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2007-31)
9. Resolution No. 2009-55. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH INFRASTRUCTURE ENGINEERING
CORPORATION TO PROVIDE THE CITY WITH ENGINEERING
CONSULTANT SERVICES IN THE "NOT TO EXCEED" AMOUNT OF
$284,703 TO PERFORM AN INFLOW AND INFILTRATION ANALYSIS
AND UPDATE THE CITY'S SANITARY SEWER SYSTEM MASTER
PLAN. (Sewer Service Fund) (Public Works)
ACTION: Adopted. See above.
CONTRACT (C2006-59)
10. Resolution No. 2009-56. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER
TO EXECUTE THE SECOND AMENDMENT TO SUPPLEMENTAL
MEMORANDUM OF UNDERSTANDING REGARDING PAYMENT FOR
ENVIRONMENTAL ANALYSIS FEES FOR THE SAN DIEGO REGIONAL
ENTERPRISE ZONE (AMENDMENT) BETWEEN THE CITY OF
NATIONAL CITY, THE CITY OF CHULA VISTA, THE CITY OF SAN
DIEGO, AND THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
DIEGO WHICH PROVIDES FOR THE CITY OF SAN DIEGO TO PAY
FOR THE ADDITIONAL COSTS UP TO $12,500 FOR A TOTAL
CONTRACT AMOUNT UP TO $103,500. (Community Development /
Housing & Grants Division) **Companion Item #23**
ACTION: Adopted. See above.
Book 91 / Page 55
03-17-2009
CONSENT CALENDAR (cont.)
CONTRACT (C89-12)
11. Resolution No. 2009-57. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SIX MONTH OPTION TO EXTEND THE CONTRACTS
WITH TOM MOYNAHAN TOWING COMPANY AND JC TOWING FOR
TOWING AND IMPOUND SERVICES FOR THE CITY. (Police)
TESTIMONY: Augie Bareno, representing Moynahan Towing,
objected to the time -frame and suggested one year or more rather
than 6 months.
ACTION: Motion by Van Deventer, seconded by Parra, to extend
the terms to four six-month periods with a review in 18 months and
adopt the Resolution with that chance. Carried by the following
vote, to -wit: Ayes: Morrison, Parra, Van Deventer, Zarate. Nays:
Sotelo-Solis. Absent: None. Abstain: None.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
12. Warrant Register #34 for the period of 02/11/09 through 02/17/09 in the
amount of $1,011,288.03. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
13. Warrant Register #35 for the period of 02/18/09 through 02/24/09 in the
amount of $2,516,628.74. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
BLOCK GRANT PROGRAM ADMIN 2008 — 2009 (406-1-23)
14. Public Hearing — Fiscal Year 2008-2009 Annual Action Plan Amendment
No. 2: Funding cycle for the CDBG-R Programs - Funding
Recommendations. (Housing and Grants Division / Community
Development Department)
RECOMMENDATION: Conduct the Public Hearing and accept the funding
recommendations for CDBG-R allocations totaling $296,780
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Parra, to close the
Public Hearing. Carried by unanimous vote. Motion by Parra,
seconded by Sotelo-Solis, to approve staff recommendation for
funding of basketball court resurfacing, a handicap access ramp at
San Ysidro Health Clinic, pedestrian ramp and pedestrian crossing
improvements and program administration. Carried by unanimous
vote.
Book 91 / Page 56
03-17-2009
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2009 — 2010 (406-1-24)
15. Public Hearing — Fiscal Year 2009-2010 funding cycle for the CDBG and
HOME Programs — Funding Recommendations. (Housing and Grants
Division / Community Development Department)
RECOMMENDATION: Conduct the Public Hearing and determine funding
recommendations.
TESTIMONY: None.
ACTION: Individual CDBG funding requests were taken up in Tab
order.
Tab No. 1 Boys & Girls Club / After School Activities
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Tab No. 2 Burn Institute / Senior Fire & Burn Prevention Program /
Smoke Alarm Installation Funding
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Tab No. 3 City - Public Library / Literacy Services
ACTION: Motion by Parra, seconded by Zarate, for full funding of
$47,250. Carried by unanimous vote.
Tab No. 4 City - Community Services / At Risk Youth Afterschool
Program
ACTION: Motion by Parra, seconded by Sotelo-Solis for full funding of
$39,500. Carried by the following vote, to -wit: Ayes: Morrison, Parra.
Sotelo-Solis, Zarate. Nays: Van Deventer. Absent: None. Abstain: None.
In an effort to stay within the maximum funding parameters allowed for
Public Service programs, the following actions were taken later in the
meeting. Motion by Van Deventer, seconded by Sotelo-Solis, to reduce
the amount to $20,000. Carried by unanimous vote.
Tab No. 5 City - Community Services / Tiny Tots
ACTION: Motion by Parra, seconded by Van Deventer, for full funding of
$29,337. Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed for
Public Service programs, the following actions were taken later in the
meeting. Motion by Van Deventer, seconded by Parra, to reduce the
amount to $19,337. Motion failed by the following vote, to -wit: Ayes: Van
Deventer, Parra. Nays: Morrison, Sotelo-Solis, Zarate. Absent: None.
Abstain: None. Motion by Zarate, seconded by Sotelo-Solis, for full
funding of $29,337. Carried by following vote, to -wit: Ayes: Morrison,
Book 91 / Page 57
03-17-2009
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2009 — 2010 (406-1-24)
Tab No. 5 City - Community Services / Tiny Tots (continued).
Sotelo-Solis, Zarate. Nays: Parra, Van Deventer. Absent: None. Abstain:
None.
Tab No. 6 City - Police Dept. / Homeless Outreach
ACTION: Motion by Parra, seconded by Sotelo-Solis, for funding of
$41,537. Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed for
Public Service programs, the following actions were taken later in the
meeting. Motion by Parra, seconded by Sotelo-Solis, for no funding.
Motion failed by the following vote, to -wit: Ayes: Parra, Sotelo-Solis.
Nays: Morrison, Van Deventer, Zarate. Absent: None. Abstain: None.
Motion by Van Deventer, seconded by Sotelo-Solis, to reduce the amount
to $39,376. Carried by unanimous vote. Motion by Sotelo-Solis,
seconded by Parra, for funding of $41,537. Carried by unanimous vote.
Tab No. 7 Community Food Bank / Project Hunger
ACTION: Motion by Van Deventer, seconded by Parra, for full funding of
$11,200. Carried by the following vote, to -wit: Ayes: Morrison, Parra,
Sotelo-Solis, Van Deventer. Nays: Zarate. Absent: None. Abstain: None.
In an effort to stay within the maximum funding parameters allowed for
Public Service programs, the following actions were taken later in the
meeting. Motion by Parra, seconded by Zarate, for no funding. Carried
by the following vote, to -wit: Ayes: Parra, Sotelo-Solis, Zarate. Nays:
Morrison, Van Deventer. Absent: None. Abstain: None.
Tab No. 8 Community Youth Athletic Center / Champs for Life
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Tab No. 9 COPAO / Programs and Events
ACTION: Motion by Parra, seconded by Van Deventer, for funding of
$10,000. Carried by unanimous vote.
Tab No. 10 Kalusugan Community Services / Violence Prevention
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Book 91 / Page 58
03-17-2009
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2009 — 2010 (406-1-24)
Tab No. 11 La Maestra Family Clinic / Breast Cancer Health
Education
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Tab No. 12 MAAC Project / Home Clinic Program
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Tab No. 13 National City Pop Warner / Diablos Football and Cheer
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Tab No. 14 PASACAT / Philippines Through Music and Dance
ACTION: Motion by Parra, seconded by Zarate, for funding of $10,000.
Carried by unanimous vote.
Tab No. 15 San Diego Food Bank / Food 4 Kids Backpack Program
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, for full
funding of $20,000. Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed for
Public Service programs, the following actions were taken later in the
meeting. Motion by Van Deventer, seconded by Sotelo-Solis, to reduce
the amount to $10,000. Carried by the following vote, to -wit: Ayes: Sotelo-
Solis, Van Deventer, Zarate. Nays: Morrison, Parra. Absent: None.
Abstain: None. Motion by Parra, seconded by Morrison, for no funding.
Carried by the following vote, to -wit: Ayes: Morrison, Parra, Van Deventer,
Zarate. Nays: Sotelo-Solis. Absent: None. Abstain: None.
Tab No. 16 San Diego Youth Services / Protect Prevention Educ.
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Tab No. 17 South Bay Community Services / Domestic Violence
Prevention
ACTION: Motion by Parra, seconded by Sotelo-Solis, for no funding.
Carried by unanimous vote.
Book 91 / Page 59
03-17-2009
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2009 — 2010 (406-1-24)
Tab No. 18 South Bay Community Services / National City Police
Dept.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for funding
of $10,000. Carried by unanimous vote.
Tab No. 19 SUHI Foundation / Community Health and Wellness
ACTION: Motion by Parra, seconded by Van Deventer, for no funding.
Carried by unanimous vote.
Tab No. 20 Trauma Intervention Program / Crisis Intervention Team
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full fundina of
$8,000. Carried by unanimous vote.
Tab No. 21 City - Fire Dept. / Fire Apparatus Lease
ACTION: Motion by Van Deventer, seconded by Parra, for full fundina of
$84,906. Carried by unanimous vote.
Tab No. 22 Christmas in July / Home Repair Program
ACTION: Motion by Parra, seconded by Van Deventer, for full funding of
$110,000. Carried by unanimous vote.
In an effort to stay within funding parameters, the following motion was
made later in the meeting. Motion by Van Deventer, seconded by Sotelo-
Solis, to reduce the amount to $90,000. Motion failed by the following
vote, to -wit: Ayes: Sotelo-Solis, Van Deventer. Nays: Morrison, Parra,
Zarate. Absent: None. Abstain: None.
Tab No. 23 City - Community Development Dept. / Granger Hall
Preservation
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
fundina of 75,000. Carried by unanimous vote.
In an effort to stay within funding parameters, the following motion was
made later in the meeting. Motion by Van Deventer, seconded by Parra,
to reduce the amount to $25,000. Carried by unanimous vote.
Tab No. 23A Stein Farm / Community Use Planning
ACTION: Motion by Van Deventer, seconded by Zarate, for full fundina of
$60,000. Carried by unanimous vote.
In an effort to stay within funding parameters, the following motion was
made later in the meeting. Motion by Van Deventer, seconded by Sotelo-
Solis, to reduce the amount to $40,000. Carried by unanimous vote.
Book 91 / Page 60
03-17-2009
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2009 — 2010 (406-1-24)
Tab No. 26 COPAO / Building Renovation Project
ACTION: Motion by Parra, seconded by Van Deventer, for full funding of
$25,000. Carried by unanimous vote.
In an effort to stay within funding parameters, the following motion was
made later in the meeting. Motion by Van Deventer, seconded by Sotelo-
Solis, to reduce the amount to $15,000. Carried by unanimous vote.
Tab No. 26A City - Engineering Dept. / Soccer Field
ACTION: Motion by Van Deventer, seconded by Zarate, for full funding of
$79,466. Carried by unanimous vote.
Tab No. 29 City - Engineering Dept. / Misc. Concrete Improvements
ACTION: Motion by Van Deventer, seconded by Zarate, for full fundina of
$100,000. Carried by unanimous vote.
Tab No. 30 City - Engineering Dept. / Misc. Storm Drain
Improvements
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding of $150,000. Carried by unanimous vote.
In an effort to stay within funding parameters, the following motion was
made later in the meeting. Motion by Van Deventer, seconded by Sotelo-
Solis, to reduce the amount to $125,500. Carried by unanimous vote.
Tab No. 30A City - Engineering Dept / ADA Master Plan
ACTION: Motion by Van Deventer, seconded by Parra, for full funding of
$140,000. Carried by unanimous vote.
Tab No. 32 Los Nino's / Eve's Project
ACTION: Motion by Van Deventer, seconded by Parra, for no funding.
Carried by unanimous vote.
Tab No. 33 Southwestern Community College / Economic
Development Funds Program
ACTION: Motion by Parra, seconded by Zarate, for no funding. Carried
by unanimous vote.
Tab No. 34 City - Community Services / Neighborhood Council
Program
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
fundina of $105,000. Carried by unanimous vote.
Book 91 / Page 61
03-17-2009
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2009 — 2010 (406-1-24)
Tab No. 35 Fair Housing Council / Tenant - Landlord Education
Services
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding of $38,000. Carried by unanimous vote.
CDBG Program Administration
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding of 78,440. Carried by unanimous vote.
Home Investment Partnership Act (Home) Funds
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding for all Home Investment Activities requests totaling $645,850.
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2009 (506-2-24)
16. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING TITLE 18 OF THE NATIONAL CITY MUNICIPAL
CODE AMENDING CHAPTER 18.142 PERTAINING TO RESIDENTIAL
DENSITY BONUS AND AFFORDABLE HOUSING INCENTIVES.
(Applicant: City initiated) (Case File No. 2008-15 A) (Planning)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Parra, to adopt the
Ordinance. Carried by unanimous vote.
NEW BUSINESS
CONDITIONAL USE PERMITS 2009 (403-24-1)
17. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for a Charter School in an existing building at 701 National City
Blvd. (Applicant: Sandra Dominguez, Integrity Charter School) (Case File
2008-52 CUP) (Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: Lore St. Germaine, National City, asked questions
regarding parking and traffic concerns.
ACTION: Motion by Zarate, seconded by Van Deventer, to approve
staff recommendation. Carried by unanimous vote.
Book 91 / Page 62
03-17-2009
NEW BUSINESS (cont.)
CONDITIONAL USE PERMITS 2009 (403-24-1)
18. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for beer and wine sales at an existing restaurant at 2401 Highland
Avenue. (Applicant: Arturo Ruelas — Birrias Restaurant/ABCO Consulting)
(Case File 2008-40 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 Van Deventer, seconded by Parra, to file.
Carried by unanimous vote.
LABOR RELATIONS EXEC / MID MGMT EMPLOYEES (605-2-1)
19. Establishment of a City Council Ad Hoc Committee to discuss and make
recommendations regarding the compensation of executive and
management employees. (City Attorney)
RECOMMENDATION: Consider establishment of a City Council Ad Hoc
Committee.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote. Mayor
Morrison indicated that the committee would include the Mayor and
Member Parra and the first meeting tentatively scheduled for March
24th at 5:00 pm.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 20 and 21 (Warrant
Registers), Item Nos. 22 through 24 (Resolution Nos. 2009-58 through 2009-60).
Motion by Van Deventer, seconded by Zarate, to pull Item No. 24, and approve
the remainder of the Consent Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
20. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $64,829.79 to the City of National City for
the period of 02/11/09 through 02/17/09. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
21. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $16,630.90 to the City of National City for
the period of 02/18/09 through 02/24/09. (Finance)
ACTION: Approved. See above.
Book 91 / Page 63
03-17-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2009-24)
22. Resolution No. 2009-58. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY RATIFYING AN AGREEMENT IN THE NOT -TO -EXCEED AMOUNT
OF $9,000.00 WITH SWEETWATER AUTHORITY TO INSTALL WATER
FACILITIES IN CONJUNCTION WITH BAY MARINA DRIVE WIDENING
PROJECT AND AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE SAID AGREEMENT. (Funds have been allocated from the
Tax Increment Fund). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2007-17)
23. Resolution No. 2009-59. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE
FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
NATIONAL CITY AND PACIFIC MUNICIPAL (PMC) INCREASING THE
ORIGINAL AGREEMENT BY $12,200 FROM $91,000 TO $103,200 FOR
ADDITIONAL STAFF TIME TO COMPLETE THE EIR PROCESS.
(Community Development / Housing and Grants Division) **Companion
Item #10'"'
ACTION: Adopted. See above.
CONTRACT (C2009-25)
24. Resolution No. 2009-60. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
APPROVING AN AGREEMENT WITH THE NATIONAL CITY CHAMBER
OF COMMERCE TO IMPLEMENT A STOREFRONT RENOVATION
PROGRAM UNTIL JUNE 30, 2011 ON 8TH STREET FROM INTERSTATE
5 TO J AVENUE, NOT -TO -EXCEED $250,000 TO BE MATCHED WITH
FUNDS FROM THE MORGAN SQUARE PROPERTY BASED
IMPROVEMENT DISTRICT. (Redevelopment Division)
RECOMMENDATION: Staff reported that the applicant requested the
item be continued.
ACTION: Continued at request of applicant. There was no vote.
Book 91 / Page 64
03-17-2009
NEW BUSINESS
OFF AGENDA ITEM
SUBJECT: CDC Executive Director Brad Raulston requested a Resolution
concerning a grant application be added to the Agenda. According to Director
Raulston, the need to act arose after the posting of the agenda.
ACTION: Motion by Van Deventer, seconded by Parra, to add the item to the
Agenda as Item No. 24a. Carried by unanimous vote.
GRANT / COMMUNITY DEVELOPMENT COMMISSION (206-4-25)
24a. Resolution No. 2009-61. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE
CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT FOR FUNDING UNDER THE INFILL
INFRASTRUCTURE AND TRANSIT ORIENTED DEVELOPMENT
GRANT PROGRAMS, AND IF SELECTED FOR SUCH FUNDING,
AUTHORIZING MATCHING COMMITMENTS OF $2 -$4.2 MILLION IN
LOW -MODERATE HOUSING TAX INCREMENT FUNDS AND/OR HOME
GRANT FUNDS TO PARTICIPATE IN THE INFILL INFRASTRUCTURE
GRANT PROGRAM AND $2 - $3.5 MILLION IN THESE SAME FUNDS
TO PARTICIPATE IN THE TRANSIT ORIENTED DEVELOPMENT
GRANT PROGRAM.
ACTION: Motion by Parra, seconded by Van Deventer, to adopt the
Resolution. Carried by unanimous vote.
STAFF REPORTS
CLOSED SESSION REPORT (509-1-4)
City Council / CDC Attorney George Eiser stated that there was nothing to report
from the Closed Session. (See attached Exhibit 'L')
MAYOR AND CITY COUNCIL
Member Sotelo-Solis reported that she participated in the selection of the
National City representative to Girls State. Ms. Sotelo-Solis also requested that
the City Council present a proclamation to National City Middle School Principal
Lee Romero who was recently promoted and will be leaving National City.
Member Zarate inquired about a malfunctioning street light on National City Blvd.
Member Parra asked staff to look into some complaints he received regarding
lights in the park.
Book 91 / Page 65
03-17-2009
ADJOURNMENT
Motion by Van Deventer, seconded by Sotelo-Solis, to adiourn the meeting to an
Adiourned Regular Meeting of the City Council and Community Development
Commission to be held Saturday, March 21, 2009 at 9:00 a.m., Kimball Senior
Center, 1221 D Avenue, National City. Carried by unanimous vote.
The next Regular Meeting of the City Council and Community Development
Commission to be held Tuesday, April 7, 2009 at 6:00 p.m., Council Chamber,
Civic Center.
The meeting closed at 8:06 p.m.
0
City Clerk / Rec
ding Secretary
The foregoing minutes were approved at the Regular Meeting of April 21, 2009.
Mayor / CDC Chairman
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
City Council of the City of National City
City Council Chambers
Civic Center
1243 National City Boulevard
National City, California
Tuesday — March 17, 2009 — 5:00 P.M.
BUSINESS
CLOSED SESSION
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)
2. CONFERENCE WITH LABOR NEGOTIATORS — Government Code Section
54957.6
Agency Designated Representatives: Leslie Deese, Manuel Rodriquez, Stacey
Stevenson, Joe Smith, Claudia Silva, Eddie Kreisberg
Employee Organization: Police Officers' Association
ADJOURNMENT
Next Regular City Council Meeting — Tuesday — March 17, 2009 — 6:00 p.m.
Council Chambers, Civic Center
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.