HomeMy WebLinkAbout2009 04-21 CC CDC MINBook 91 / Page 81
04-21-2009
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION OF
NATIONAL CITY, CALIFORNIA
April 21, 2009
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:06 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, Deese, Duong, Eiser, Hodges,
Juniel, Post, Raulston, Rodriguez, Smith, Williams, Zapata.
Others present: Student Representatives Marcos Martinez and Evita Pineda.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS — None
OFF AGENDA ITEM
SUBJECT: Request to add item authorizing a Letter of Opposition to Assembly
Bill 1139.
ACTION: Motion by Parra, seconded by Sotelo-Solis, to bring the item
onto the Agenda as Item No. 22A. Carried by unanimous vote.
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. SUBJECT: Proclaiming the month of April, 2009 as: "CHILD ABUSE
PREVENTION MONTH"
1 a. SUBJECT: Proclaiming Thursday, May 7th as a National Day of Prayer.
PRESENTATIONS
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
2. SUBJECT: Employee of the Month of April, 2009: Jane Gordon, Animal
Regulations Officer.
Book 91 / Page 82
04-21-2009
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS 2009 (102-10-4)
3. SUBJECT: Presentation — Second Hand Smoke and Solutions in National
City - South Bay Youth 4 Change.
ACTION: Following a PowerPoint Presentation by three students from
South Bay Youth 4 Change, staff was requested to bring back an
Ordinance for consideration at a later date. There was no vote
COUNCIL MEETING PRESENTATIONS 2009 (102-10-4)
PUBLIC WORKS DEPT ADMIN (1104-1-11)
4. SUBJECT: Budget Neutral Solutions for Energy Conservation and
Comprehensive Facilities Improvement. (Public Works)
TESTIMONY: Natalie Osborn, a representative of Honeywell Corp., gave
a presentation on the potential cost savings identified by her
company.
ACTION: Motion by Parra, seconded by Sotelo-Solis, to move
forward and direct staff to return with a letter of intent. Carried by
unanimous vote.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 5 (Minutes), Item Nos. 6
through 13 (Resolution Nos. 2009-78 through 2009-85), Item Nos. 14 through 16
(Warrant Registers). Motion by Sotelo-Solis, seconded by Parra, to pull Item No.
11, and approve the remainder of the Consent Calendar. Carried by unanimous
vote.
Note: Member Van Deventer indicated that in order to avoid any possible conflict,
he would be abstaining on Item Nos. 11 and 15.
APPROVAL OF MINUTES
5. SUBJECT: Approval of the Minutes of the Regular City
Council/Community Development Commission Meeting of March 17,
2009. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2009-30)
6. Resolution No. 2009-78. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST,
RESPONSIVE, RESPONSIBLE BID FOR ONE VERMEER 12" DRUM
CHIPPER, FROM VERMEER PACIFIC IN THE AMOUNT OF $26,175.38.
(Finance/Purchasing)
ACTION: Adopted. See above.
Book 91 / Page 83
04-21-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2003-46)
7. Resolution No. 2009-79. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH PBS&J TO PROVIDE THE CITY
WITH SEWER BILL I AX ROLL ADMINISTRATION AND FINANCIAL
SERVICES FOR FISCAL YEAR 2009-10 IN THE "NOT TO EXCEED"
AMOUNT OF $45,867. (Funded through Sewer Service Fees) (Public
Works)
ACTION: Adopted. See above.
CONTRACT (C2008-10)
8. Resolution No. 2009-80. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER NO. 40
IN THE AMOUNT OF $16,981.33 WITH M.A. STEVENS
CONSTRUCTION FOR THE NATIONAL CITY FORMER LIBRARY
REMODEL PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE
THE CHANGE ORDER. (Funded though Tax Increment Funds).
(Engineering)
ACTION: Motion by Sotelo-Solis, seconded by Parra, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Parra, Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain:
Van Deventer.
CONTRACT (C2006-63)
9. Resolution No. 2009-81. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO THE
CONTRACT BETWEEN THE CITY AND DOKKEN ENGINEERING (THE
CONSULTANT) IN THE NOT -TO -EXCEED AMOUNT OF $20,000 FOR
PLAZA BOULEVARD WIDENING AND AUTHORIZING THE MAYOR TO
EXECUTE THE AMENDMENT. (Funding through Federal STP, Local
TransNet and Capital Outlay Funds) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2009-31)
10. Resolution No. 2009-82. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO MJC
CONSTRUCTION COMPANY IN THE AMOUNT OF $84,722.00 FOR
PHASE 2 (FURNISHINGS) OF THE NATIONAL CITY REMODELING
AND RENOVATION OF THE PARKS AND RECREATION FACILITIES
PROJECT. (Funded through General Funds). (Engineering)
ACTION: Adopted. See above.
Book 91 / Page 84
04-21-2009
CONSENT CALENDAR (cont.)
COMMUNITY DEVELOPMENT ADMIN 2007-2010 (406-2-12)
11. Resolution No. 2009-83. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE CERTIFIED
ENVIRONMENTAL IMPACT REPORT FOR THE SAN DIEGO
REGIONAL ENTERPRISE ZONE (SDREZ) AND APPROVING THE SAN
DIEGO REGIONAL ENTERPRISE PROGRAM. (Community
Development/Housing and Grants) **Companion Item #23**
ACTION: Pulled from the Consent Calendar and taken up later in
the meeting. See below.
GRANT / LAW ENFORCEMENT (302-1-2)
12. Resolution No. 2009-84. 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 FOR $222,511 FROM THE
2009 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT
(JAG) PROGRAM WITHOUT MATCHING FUNDS TOWARD THE
POSSIBLE PURCHASE OF POLICE VEHICLES, ELECTRONIC POLICE
VEHICLES, IN VEHICLE CAMERAS, FIRING RANGE RETROFIT,
VEHICLE TRACKING SYSTEM, VIDEO SURVEILLANCE VEHICLE,
CAMERAS, VIDEO PROJECTORS, COUNTY LAW ENFORCEMENT
PROJECTS AND A MOBILE CAD SYSTEM FOR THE POLICE
DEPARTMENT. (Police)
ACTION: Adopted. See above.
GRANT / LAW ENFORCEMENT (302-1-2)
13. Resolution No. 2009-85. 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 FOR $100,000 FROM 2009
CITIZEN'S OPTION FOR PUBLIC SAFETY GRANT (COPS) PROGRAM
WITHOUT MATCHING FUNDS TOWARDS THE PURCHASE OF
PERSONAL ELECTRONIC POLICE VEHICLES, FIRING RANGE
RETROFIT, VEHICLE TRACKING SYSTEM, VIDEO SURVEILLANCE
VEHICLE, PERSONAL PROTECTION EQUIPMENT (PPE), SPECIALTY
COATS, LAP TOP COMPUTERS, CAMERAS, COUNTY LAW
ENFORCEMENT PROJECTS AND A MOBILE CAD SYSTEM UTILIZING
$100,000 FROM THE 2009 CITIZENS' OPTION FOR PUBLIC SAFETY
GRANT (COPS) PROGRAM. (Police)
ACTION: Adopted. See above.
Book 91 / Page 85
04-21-2009
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
14. Warrant Register #38 for the period of 03/11/09 through 03/17/09 in the
amount of $681,496.72. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
15. Warrant Register #39 for the period of 03/18/09 through 03/24/09 in the
amount of $2,259,448.13. (Finance)
ACTION: Motion by Sotelo-Solis, seconded by Parra, to ratify
Warrant Register #39. Carried by the following vote, to -wit: Ayes:
Morrison, Parra, Sotelo-Solis, Zarate. Nays: None. Absent: None.
Abstain: Van Deventer.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
16. Warrant Register #40 for the period of 03/25/09 through 03/31/09 in the
amount of $226,813.87. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
LOCAL COASTAL PROGRAM ADMIN (405-5-1)
17. Public Hearing — An Amendment to the National City Municipal Code
Chapter 18.62 and Local Coastal Program Implementation Document
Section XII pertaining to signs and outdoor advertising. (Applicant: City
initiated) (Case File No. 2007-41 A, LCP) (Planning/City Attorney)
RECOMMENDATION: Staff concurs with the Planning Commission's
recommendation that the Municipal Code and Local Coastal Program
Amendments be approved.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
close the Public Hearing. Carried by unanimous vote.
LOCAL COASTAL PROGRAM ADMIN (405-5-1)
18. Public Hearing — Amendment to the Harbor District Specific Area Plan of
the Local Coastal Program pertaining to signs. (Applicant: MRW Group,
LLC. Case File No. 2009-2 LCPA) (Planning Division)
RECOMMENDATION: Staff concurs with the recommendation of the
Planning Commission.
TESTIMONY: Ivar Leetma, representing MRW, spoke in favor and
provided clarification.
ACTION: Motion by Parra, seconded by Sotelo-Solis, to close the
Public Hearing. Carried by unanimous vote.
Book 91 / Page 86
04-21-2009
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2008 - 2009 (406-1-23)
19. Public Hearing — Fiscal Year 2008-2009 Annual Action Plan Amendment
No. 2: Funding Cycle for the CDBG-R Program — Public Hearing No. 2
(Community Development/Housing and Grants Division) **Companion
Item #21**
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Parra, to close the
Public Hearing. Carried by unanimous vote.
BLOCK GRANT PROGRAM ADMIN 2009 - 2010 (406-1-24)
20. Public Hearing — Fiscal Year 2009-2010 Annual Action Plan: Funding
cycle for the CDBG and HOME Programs — Public Hearing No. 4
(Community Development/Housing and Grants Division) **Companion
Item #22**
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Parra, to close the
Public Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
BLOCK GRANT PROGRAM ADMIN 2008 - 2009 (406-1-23)
21. Resolution No. 2009-86. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE FISCAL YEAR (FY)
2008-2009 ANNUAL ACTION PLAN AMENDMENT NO. 2 FOR THE
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDED BY
THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009
(CDBG-R). (Community Development/Housing and Grants Division)
**Companion Item #19**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to adopt the
Resolution. Carried by unanimous vote.
BLOCK GRANT PROGRAM ADMIN 2009 — 20010 (406-1-24)
22. Resolution No. 2009-87. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE FISCAL YEAR (FY)
2009-2010 ANNUAL ACTION PLAN FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) AND THE HOME
INVESTMENT PARTNERSHIP ACT (HOME) PROGRAMS. (Community
Development/Housing and Grants Division) **Companion Item #20**
RECOMMENDATION: Adopt the Resolution.
Book 91 / Page 87
04-21-2009
NON CONSENT RESOLUTIONS (cont.)
BLOCK GRANT PROGRAM ADMIN 2009 — 20010 (406-1-24)
22. Resolution No. 2009-87 (continued).
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote. Direction was provided
that any increase in the final funded amount should be spread
across the board to all applicants and that a decrease of five
percent or more should be brought back for City Council action.
POLITICAL SUPPORT ADMIN - INITIATIVES (102-4-1)
22A. SUBJECT: Request to authorize the Mayor to sign a Letter of Opposition
to Assembly Bill 1139 dealing with Income Tax Credits and Enterprise
Zones.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
approve Letter of Opposition. Carried by unanimous vote.
Item Nos. 11 and 23 were considered at the same time.
NEW BUSINESS
Member Van Deventer indicated that he would abstain from participation and
discussion on Item Nos. 11 and 23 pending a legal opinion regarding his
eligibility to vote on the items since he has property that may be included in the
Enterprise Zone boundary. Member Van Deventer left the Chamber at 7:17 pm.
COMMUNITY DEVELOPMENT ADMIN 2007-2010 (406-2-12)
11. Resolution No. 2009-83. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE CERTIFIED
ENVIRONMENTAL IMPACT REPORT FOR THE SAN DIEGO
REGIONAL ENTERPRISE ZONE (SDREZ) AND APPROVING THE SAN
DIEGO REGIONAL ENTERPRISE PROGRAM. (Community
Development/Housing and Grants) **Companion Item #23**
TESTIMONY: Jacqueline Reynoso, President & CEO of the
Chamber of Commerce, appeared on behalf of the Chamber Board
of Directors and spoke in support of the EIR and boundary
adjustment.
Saul Gomez, representing Earnst & Young, spoke in support of the
proposed boundary modifications.
James Schneider, San Diego, spoke in support of the EIR and
boundary modification.
Linda Moreno, San Diego, spoke in support.
Book 91 / Page 88
04-21-2009
NEW BUSINESS (cont.)
COMMUNITY DEVELOPMENT ADMIN 2007-2010 (406-2-12)
11. Resolution No. 2009-83 (continued).
TESTIMONY: Cindy Graves, representing South County Economic
Development Commission, spoke in support the EIR and requested
a continuance on Boundary issue.
Ivar Leetma urged the Council to look at everything and do what is
best for National City.
An un-named speaker urged the Council to support the EIR but
continue the boundary adjustment issue.
ACTION: Motion by Parra, seconded by Sotelo-Solis, to
adopt the Resolution. Carried by the following vote, to -wit:
Ayes: Morrison, Parra, Sotelo-Solis, Zarate. Nays: None.
Absent: None. Abstain: Van Deventer.
COMMUNITY DEVELOPMENT ADMIN 2007-2010 (406-2-12)
23. Consideration of approval by the City Council of the City of National City of
the San Diego Regional Enterprise Zone boundary modifications in the
City of San Diego. (Community Development/Housing and Grants
Division) **Companion Item #11**
RECOMMENDATION: None. Option: 1) Approve; 2) File; 3) Continue; or,
4) Deny.
TESTIMONY: Testimony on this item was given during
consideration of Item No. 11. See above.
ACTION: Motion by Parra, seconded by Sotelo-Solis, to continue
for 90 days for staff to review and report back. Carried by the
following vote, to -wit: Ayes: Morrison, Parra, Sotelo-Solis, Zarate.
Nays: None. Absent: None. Abstain: Van Deventer.
TEMPORARY USE PERMITS 2009 (203-1-25)
24. SUBJECT: Temporary Use Permit — San Diego Tijuana Border Initiative's
Cinco de Mayo con Orgullo Para la Familia, May 2, 2009 from 11:00 a.m.
to 5:00 p.m. at Kimball Park. This event is a National City co -sponsored
event (Council Policy #804) and is eligible for a maximum fee reduction of
$1,500.00. (Neighborhood Services)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to approve
staff recommendation. Carried by unanimous vote.
Book 91 / Page 89
04-21-2009
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2009 (203-1-25)
25. SUBJECT: Temporary Use Permit — National City Certified Farmers'
Market every Wednesday on E. 9th Street, between A Avenue and B
Avenue from 2:00 p.m. to 6:00 p.m., starting on May 6, 2009 with no
waiver of fees. The applicant requests the approval of this TUP for one full
year. (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: Eric Larson, Executive Director of the San Diego
County Farm Bureau, responded to questions and spoke in
support.
Jacqueline Reynoso, Chamber of Commerce President, spoke in
support.
ACTION: Motion by Parra, seconded by Sotelo-Solis, to approve
staff recommendation including one time waiver of fees and staff to
review outstanding issues and report back. Carried by unanimous
vote.
TEMPORARY USE PERMITS 2009 (203-1-25)
26. SUBJECT: Temporary Use Permit — National City Chamber of
Commerce's Taste of National City on May 7, 2009 at Heritage Square
from 5:00 p.m. to 8:00 p.m. This is a National City co -sponsored event
eligible for a $1,500 fee waiver. The applicant requires the use of a City
stage. (Neighborhood Services)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
GRANGER HALL ADMIN (702-12-1)
27. SUBJECT: Request to use the Granger Music Hall by the family of former
Mayor Kile Morgan for a reception in memory of Mayor Morgan on Friday,
April 17, 2009 from 11 am to 4 pm. (Community Services)
RECOMMENDATION: Approve the Request.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to approve
staff recommendation. Carried by unanimous vote.
Book 91 / Page 90
04-21-2009
NEW BUSINESS (cont.)
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
28. SUBJECT: Request to use the Martin Luther King, Jr. Community Center
by Mana San Diego for their annual "Dia De La Mujer Latina Health
Festival" on Saturday, May 2, 2009. (Community Services)
RECOMMENDATION: Approve the Request for Use.
TESTIMONY: Guia, Coronado, National City, spoke in support.
ACTION: Motion by Parra, seconded by Van Deventer, to approve
staff recommendation. Carried by unanimous vote.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
29. SUBJECT: Request to use the Martin Luther King, Jr. Community Center
by South Bay Community Services for their "Foster Care and Families as
Partners Conference" on Tuesday, May 19, 2009. (Community Services)
RECOMMENDATION: Approve the Request.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to approve
the request with all conditions of staff. Carried by unanimous vote.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
30. SUBJECT: Request to use the Martin Luther King, Jr. Community Center
by the American Lung Association for their Community Forum on Smoke
Free Apartments on Friday, May 29, 2009. (Community Services)
RECOMMENDATION: Approve the Request for Use.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to approve
with all conditions of staff. Carried by unanimous vote.
AUDIT FINANCIAL REPORTS 2008 (208-1-22)
31. City of National City Comprehensive Annual Financial Report and the
Single Audit Report on Federal Awards for the Fiscal Year Ended June 30,
2008. (Finance)
RECOMMENDATION: Accept and file.
TESTIMONY: Jason Al -Imam, from Mayer Hoffman McCann P.C.,
the City Auditor, reviewed the Annual Financial Report for FY 2008.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
Book 91 / Page 91
04-21-2009
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 32 through 34 (Warrant
Registers), Item No. 35 (Resolution No. 2009-88). Motion by Parra, seconded by
Van Deventer, to approve the Consent Calendar. Carried by unanimous vote.
Note: Member Van Deventer indicated that in order to avoid any possible conflict,
he would abstain on Item No. 33.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
32. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $29,727.97 to the City of National City for
the period of 03/11/09 through 03/17/09. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
33. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $940,007.70 to the City of National City for
the period of 03/18/09 through 03/24/09. (Finance)
ACTION: Motion by Parra, seconded by Van Deventer, to approve
reimbursement of expenditures in the amount of $940,007.70.
Carried by the following vote, to -wit: Ayes: Morrison, Parra, Sotelo-
Solis, Zarate. Nays: None. Absent: None. Abstain: Van Deventer.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
34. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $3,983.09 to the City of National City for the
period of 03/25/09 through 03/31/09. (Finance)
ACTION: Approved. See above.
CONTRACT (C2006-77)
35. Resolution No. 2009-88. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY APPROVING A DISPOSITION AND DEVELOPMENT
AGREEMENT WITH SAN DIEGO HABITAT FOR HUMANITY
INCORPORATED FOR THE AFFORDABLE HOUSING PROJECT TO BE
LOCATED AT 1441 HARDING AVENUE. (Community Development
/Housing and Grants Division)
ACTION: Adopted. See above.
NEW BUSINESS
None.
Book 91 / Page 92
04-21-2009
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 Van Deventer requested that staff review the accident situation at 16th &
Hoover Avenue and the increasing weed problem in the city
Member Zarate reported on the opening of Bayshore Bike Way.
Member Parra requested staff investigate the transient problem at 28th and N
Avenue.
Mayor Morrison asked for staff review and report on the possibility of rolling back
City fees.
ADJOURNMENT
The meeting was adjourned in memory of Chula Vista Councilmember Leonard
Moore, Lucy Gonzales, Poway Mayor Mickey Cafagna and former National City
Mayor Kile Morgan.
The next Regular Meeting of the City Council and Community Development
Commission to be held Tuesday, May 5, 2009 at 6:00 p.m., Council Chamber,
Civic Center City.
The meeting closed at 9:03 p.m.
Cit.4,rjgbf
y Clerk / Reco ing Secretary
The foregoing minutes were approved at the Regular Meeting of June 2, 2009.
Mayor / CDC Chairman
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
City Council of the National City
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting - Tuesday - April 21, 2009 - 5:00 P.M.
ROLL CALL
CLOSED SESSION
1. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Mayor Ron Morrison, Councilman
Frank Parra
Unrepresented Employee Groups: Executive and Management
Employees
2. Public Employee Performance Evaluation — Government Code Section
54957
Title: City Attorney
3. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Leslie Deese, Manuel Rodriguez,
Stacey Stevenson, Joe Smith, Claudia Silva, Eddie Kreisberg
Employee Organization: Police Officers' Association
ADJOURNMENT
Next Regular City Council/CDC Meeting — Tuesday, April 21, 2008 — 6:00
p.m. — Council Chambers, Civic Center