HomeMy WebLinkAbout2009 06-16 CC CDC MINBook 91 / Page 135
06-16-2009
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION OF
NATIONAL CITY, CALIFORNIA
June 16, 2009
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, Parra, Sotelo-Solis, Van
Deventer, Zarate.
Administrative Officials present: Babaki, Baker, Dalla, Deese, Duong, 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
Carl (no last name), National City, asked questions about making improvements
in the parkway area of his home.
Blanca Turner, teacher at El Toyon School and two students, expressed thanks
to Mayor Morrison for his support and participation at their school and presented
him with a yearbook.
Alfonso Hernandez, National City, discussed the need for the City to do some
clean-up on the west side in the area around 21 st Street.
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. SUBJECT: Proclaiming Tuesday, June 16, 2009 as: "ROGER G. POST
DAY"
PRESENTATIONS
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
2. SUBJECT: Employee of the Month of June, 2009: Esther Clemente,
Administrative Secretary -Deputy City Clerk
Book 91 / Page 136
06-16-2009
PRESENTATIONS (cont.)
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
3. SUBJECT: Recognizing Adam Landa, Asst. Civil Engineer for his 30
years of service.
MAYOR'S PRESENTATION
3a. Mayor Morrison presented a check to the City Manager in the amount of
$14,549 from the Regional Solid Waste Authority (RSWA).
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (Minutes), Item Nos. 5
through 19 (Resolution Nos. 2009-137 through 2009-151), Item Nos. 20 and 21
(Warrant Registers). Motion by Parra, seconded by Sotelo-Solis, to approve the
Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
4. SUBJECT: Approval of
/Community Development
Clerk)
ACTION: Approved.
the Minutes of the Regular City Council
Commission Meeting of May 5, 2009. (City
See above.
CONTRACT (C2009-1)
5. Resolution No. 2009-137. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE ADDENDUM NO. 2 TO THE AS -NEEDED CIVIL
ENGINEERING/TRAFFIC ENGINEERING SERVICES AGREEMENT
WITH HARRIS & ASSOCIATES IN THE NOT -TO EXCEED AMOUNT OF
$41,985 FOR PREPARATION OF PLANS, SPECIFICATIONS AND
ESTIMATES FOR THE T AVENUE RECONSTRUCTION PROJECT.
(Funded through Prop A funds and Contract Services funds).
(Engineering)
ACTION: Adopted. See above.
Book 91 / Page 137
06-16-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2009-50)
6. Resolution No. 2009-138. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE BID PROCESS AND
AUTHORIZING THE SOLE SOURCE PURCHASE OF THREE SOLAR -
POWERED RADAR SPEED FEEDBACK SIGN TRAILER UNITS WITH
VARIABLE MESSAGING AND DATA COLLECTION CAPABILITIES
FROM FORTEL TRAFFIC, INC. IN THE NOT -TO -EXCEED AMOUNT OF
$35,890 FOR USE BY NATIONAL CITY POLICE AND ENGINEERING
DEPARTMENTS TO ENHANCE DRIVER AWARENESS OF EXCESSIVE
SPEEDS AND ENCOURAGE DRIVERS TO REDUCE SPEEDS TO
IMPROVE TRAFFIC SAFETY. (Funded through Office of Traffic Safety
Grant) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2009-13)
7. Resolution No. 2009-139. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AMENDMENT NO. 1 TO
THE AGREEMENT WITH KLEINFELDER WEST, INC. IN THE AMOUNT
NOT -TO -EXCEED $6,500 AND AUTHORIZING THE MAYOR TO
EXECUTE THE AMENDMENT TO PROVIDE MATERIALS TESTING
SERVICES IN CONJUNCTION WITH THE BAY MARINA DRIVE
WIDENING. (Funds are available in the Tax Increment Fund).
(Engineering)
ACTION: Adopted. See above.
ENGINEERING DEPT — GRANTS / REPORTS ADMIN (1104-1-1)
8. Resolution No. 2009-140. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING APPROVED FUNDING
FROM CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD
(CIWMB) WITH GRANT RAC13-7-3 (RUBBERIZED ASPHALT
CONCRETE) IN THE AMOUNT OF $250,000 IN CONJUNCTION WITH
THE FY 08-09 STREET RESURFACING PROJECT. (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2005-14)
9. Resolution No. 2009-141. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO THE
AGREEMENT WITH TETRA TECH IN THE AMOUNT NOT -TO -EXCEED
$12,816.26 AND AUTHORIZING THE MAYOR TO EXECUTE THE
AGREEMENT AMENDMENT IN CONJUNCTION WITH THE SEWER
PUMP STATION REHABILITATION PROJECT. (Funded by Sewer Fund)
(Engineering)
ACTION: Adopted. See above.
Book 91 1 Page 138
06-16-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2004-51)
10. Resolution No. 2009-142. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH D-MAX ENGINEERING, INC. IN THE
AMOUNT OF $200,000 IN ORDER TO CONTINUE PROVIDING THE
CITY AND ENGINEERING AND ENVIRONMENTAL SERVICES AND
ASSIST IMPLEMENTING NATIONAL POLLUTANTS DISCHARGE
ELIMINATION SYSTEM (NPDES) PERMIT REQUIREMENTS. (Funding
will be through Sewer Service Funds). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2008-45)
11. Resolution No. 2009-143. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE WORK PERFORMED
BY ABC CONSTRUCTION CO., INC. WITH THE FINAL AMOUNT OF
$1,455.175.06 AND AUTHORIZING THE FILING OF THE NOTICE OF
COMPLETION WITH THE COUNTY RECORDER FOR THE HIGHLAND
AVENUE RESURFACING PROJECT. (Funded through Tax Increment
Funds). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2008-75)
12. Resolution No. 2009-144. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE WORK PERFORMED
BY 3-D ENTERPRISES, INC. WITH THE FINAL AMOUNT OF
$137,679.00 AND AUTHORIZING THE FILING OF THE NOTICE OF
COMPLETION WITH THE COUNTY RECORDER FOR THE NATIONAL
CITY PARKS REHABILITATION PROJECT. (Funded through General
Funds) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2009-49)
13. Resolution No. 2009-145. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH PROJECT DESIGN CONSULTANTS
IN THE AMOUNT NOT -TO -EXCEED $600,000 TO PROVIDE
CONSULTANT SERVICES FOR THE COMPREHENSIVE UPDATE OF
THE GENERAL PLAN AND LAND USE CODE. (Community
Development)
ACTION: Adopted. See above.
Book 91 / Page 139
06-16-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2009-51)
14. Resolution No. 2009-146. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH THE SOHAGI LAW GROUP IN THE
AMOUNT NOT -TO -EXCEED $250,000 TO PROVIDE LEGAL SUPPORT
SERVICES FOR THE COMPREHENSIVE UPDATE OF THE GENERAL
PLAN AND LAND USE CODE. (City Attorney)
ACTION: Adopted. See above.
CONTRACT (C2005-65)
15. Resolution No. 2009-147. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF SAN DIEGO OFFICE OF HOMELAND SECURITY AND THE
CITY OF NATIONAL CITY REGARDING THE FY08 URBAN AREA
SECURITY INITIATIVE (UASI) GRANT FUNDING. (Fire)
ACTION: Adopted. See above.
CONTRACT (C2009-52)
16. Resolution No. 2009-148. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT IN THE NOT -TO -EXCEED AMOUNT OF
$51,000 WITH GROSSMAN PSYCHOLOGICAL ASSOCIATES, APC, TO
PROVIDE PRE -PLACEMENT EVALUATIONS, PRE -EMPLOYMENT
EXAMS, AN OFFICER ASSISTANCE PROGRAM, CRITICAL INCIDENT
DEBRIEFING, AND FITNESS FOR DUTY EVALUATIONS FOR THE
POLICE DEPARTMENT. (Police)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2009 — 2010 (204-1-25)
17. Resolution No. 2009-149. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND ADOPTING THE
ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2009-2010.
(Finance)
ACTION: Adopted. See above.
FINANCE — INVESTMENTS / POLICY (204-2-1)
18. Resolution No. 2009-150. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING INVESTMENT OF
MONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF) FOR
FISCAL YEAR 2009-2010. (Finance)
ACTION: Adopted. See above.
Book 91 / Page 140
06-16-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2007-5)
19. Resolution No. 2009-151. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE THE THIRD AMENDMENT TO AN AGREEMENT FOR
GRANT FUNDS IN THE AMOUNT OF $125,000 FROM THE COUNTY
OF SAN DIEGO EXTENDING THE TERM OF THE AGREEMENT TO
ALLOW FOR THE COMPLETION OF A SOCCER PROJECT AT
KIMBALL PARK. (Community Services)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
20. Warrant Register #47 for the period of 05/13/09 through 05/19/09 in the
amount of $2,174,667.85. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
21. Warrant Register #48 for the period of 05/20/09 through 05/26/09 in the
amount of $873,374.14. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
SUBDIVISIONS / VARIANCES 2009 (415-1-5)
22. Public Hearing to consider a proposed Negative Declaration and
previously denied 7-Lot Residential Tentative Subdivision Map, including
requests for exceptions for increased density, reduced lot sizes and lot
frontage; variance requests to allow 3-story structures for 2-units, 3-foot
side yard setbacks for 3-units, and 13.5-foot front yard setbacks for 4-
units; and a request to waive the utility undergrounding fronting Prospect
Street at 2121 Grove Street. (Applicant: Arnold Schmidt) (Case File No.
2007-59 S, IS, Z) (Planning)
RECOMMENDATION: Staff recommends approval of the Tentative
Subdivision Map, Negative Declaration, and Underground Request
Waiver.
TESTIMONY: Arnold Schmidt, National City, spoke in support.
Luis Navanto, San Diego, spoke in support.
Zenda Smith Berry, National City, spoke in opposition.
Forrest and Ila Rustad, National City, spoke in opposition.
Leonard Aguillar, National City, spoke in opposition.
Sal Morales, National City, spoke in opposition.
Book 91 / Page 141
06-16-2009
PUBLIC HEARINGS (cont.)
SUBDIVISIONS / VARIANCES 2009 (415-1-5)
22. Public Hearing to consider a proposed Negative Declaration (continued).
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to close the
Public Hearing. Carried by unanimous vote. Motion by Van
Deventer, seconded by Sotelo-Solis, to reopen the Public Hearing
and continue to the 2nd meeting in July to allow the developer to
have a public information meeting with neighbors. Carried by the
following vote, to -wit: Ayes: Morrison, Sotelo-Solis, Van Deventer,
Zarate. Nays: Parra. Absent: None. Abstain: None.
ABATEMENT WEED 2009 (402-3-8)
23. Weed Abatement Public Hearing. (Fire) ""Companion Item #26**
RECOMMENDATION: City Council by Resolution approve the report and
account as submitted or as modified or corrected by City Council.
TESTIMONY: Ed Austin spoke in opposition to the amount of the
assessment and said he thought he had more time to do the work.
Barzo Karimi spoke in opposition to the amount of the assessment
and said he can not pay.
Marie Boswell, National City, spoke in support of the weed
abatement but wants the problems of trash and weeds on a
neighbors property solved once and for all.
Jim Kunigi spoke against the assessment for his Highland Avenue
property. He thought he had an extension and the administrative
fee was too high.
ACTION: Motion by Zarate, seconded by Van Deventer, to close
the Public Hearing. Carried by unanimous vote.
LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) (406-2-8)
24. Public Hearing to consider confirming the assessment and ordering the
levy for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal
Year 2009-2010) (Community Development) **Companion Item #27**
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Sotelo-Solis, to close the
Public Hearing. Carried by unanimous vote.
Book 91 / Page 142
06-16-2009
PUBLIC HEARINGS (cont.)
USER IMPACT FEE SCHEDULES (205-6-1)
25. Public Hearing of the City Council of the City of National City to consider
the annual adjustment to the Transportation Development Impact Fee
(TDIF), pursuant to NCMC Section 4.52.100 and consistent with
Government Code Section 66017, proposing to increase the TDIF by 2%
as required by SANDAG, resulting in the fee adjusting from $2,000 per
new residential dwelling unit to $2,040 per unit. (Engineering)
**Companion Item #28**
RECOMMENDATION: Hold Hearing.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
close the Public Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
ABATEMENT WEED 2009 (402-3-8)
26. Resolution No. 2009-152. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE APPROVAL OF
WEED ABATEMENT PUBLIC HEARING FINDINGS. (Fire) **Companion
Item #23**
RECOMMENDATION: Adopt City Council Resolution confirming Weed
Abatement Public Hearing Report and Account.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to continue
to the next meeting and have staff take another look at the
Highland Avenue and Paradise Lane sites. Carried by unanimous
vote.
LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) (406-2-8)
27. Resolution No. 2009-153. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY CONFIRMING THE ASSESSMENT AND
ORDERING THE LEVY FOR THE LANDSCAPE MAINTENANCE
DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR 2009-2010.
(Community Development) **Companion Item #24**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to adopt the
Resolution. Carried by unanimous vote.
Book 91 / Page 143
06-16-2009
NON CONSENT RESOLUTIONS (cont.)
USER IMPACT FEE SCHEDULES (205-6-1)
28. Resolution No. 2009-154. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING THE PREVIOUSLY
ADOPTED TRANSPORTATION DEVELOPMENT IMPACT FEE (TDIF)
SCHEDULE AND ANNUAL ADJUSTMENT TO THE TDIF, PURSUANT
TO NCMC SECTION 4.52.100 AND CONSISTENT WITH GOVERNMENT
CODE SECTION 66017, APPROVING AN INCREASE IN THE TDIF BY
2% AS REQUIRED BY SANDAG, RESULTING IN THE FEE ADJUSTING
FROM $2,000 PER NEW RESIDENTIAL DWELLING UNIT TO $2,040
PER UNIT. (Fees deposited into Transportation Impact Fee Fund)
(Engineering) **Companion Item #25**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Van Deventer, to adopt
the Resolution. Carried by unanimous vote.
STUDY CITY FEE SCHEDULE (106-3-2)
29. Resolution No. 2009-155. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING ADOPTION OF A
TEMPORARY REDUCTION OF THOSE FEES IN THE 2008 FEE
SCHEDULE WHICH ARE HIGHER THAN THOSE CORRESPONDING
FEES CONTAINED IN THE 2005 FEE SCHEDULE, TO THE FEE
AMOUNTS CONTAINED IN THE 2005 FEE SCHEDULE. (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Staff clarified that the reduced fees would result in an
estimated loss of $300,000 in revenue. Motion by Parra, seconded
by Van Deventer, to adopt the Resolution. Carried by unanimous
vote.
BUDGET FY 2009 — 2010 (206-1-25)
30. Resolution No. 2009-156. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING A BUDGET FOR 2009-2010
FISCAL YEAR. (Finance)
RECOMMENDATION: Adopt the Final Budget for Fiscal Year 2009-2010.
TESTIMONY: Richard Frame, Community and Police Relations
Commission (CPRC) member, spoke against reducing the CPRC
budget by $25,000.
Ed Reed, Director of National City Community Band, requested
consideration to help keep the band going with fee waivers for use
of MLK Community Center.
Book 91 / Page 144
06-16-2009
NON CONSENT RESOLUTIONS (cont.)
BUDGET FY 2009 — 2010 (206-1-25)
30. Resolution No. 2009-156 (continued).
ACTION: Motion by Parra, seconded by Van Deventer, to approve
the Resolution. Maker and second withdrew motion. Motion by
Parra, seconded by Van Deventer, to fund the Boys & Girls Club at
the rate of $10,000 per month for the first half of the fiscal year.
Carried by unanimous vote. Motion by Parra, seconded by Van
Deventer, to support the National City Band with waiver of fees and
conferring status as City sponsored group. Carried by unanimous
vote. Motion by Zarate, seconded by Van Deventer, to approve
the City and Community Development Commission budget as
modified. Carried by unanimous vote.
GRANT / COMMUNITY DEVELOPMENT COMMISSION (206-4-25)
31. Resolution No. 2009-157. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE SUBMISSION OF
AN APPLICATION TO THE U.S. DEPARTMENT OF ENERGY FOR
FUNDS TOTALING $561,700 UNDER THE ENERGY EFFICIENCY AND
CONSERVATION BLOCK GRANT (EECBG) PROGRAM. (Community
Development/Housing and Grants Division)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to adopt the
Resolution. Carried by unanimous vote.
OFF AGENDA ITEM
SUBJECT: Request to add the following Resolution to the Agenda:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CITY ATTORNEY TO COOPERATE WITH THE LEAGUE
OF CALIFORNIA CITIES, OTHER CITIES AND COUNTIES IN LITIGATION
CHALLENGING THE CONSTITUTIONALITY OF ANY SEIZURE BY STATE
GOVERNMENT OF THE CITY'S STREET MAINTENANCE FUNDS.
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, to
bring the item onto the Agenda as Item No. 32a. Carried by
unanimous vote.
Book 91 / Page 145
06-16-2009
NEW BUSINESS
HOUSING & COMMUNITY DEV COMM ADMIN (101-12-1)
32. SUBJECT: Report on the Housing and Community Development
Committee and Building Advisory and Appeals Board. (City Attorney)
RECOMMENDATION: Provide direction to staff.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Zarate, that the
Planning Commission assume the responsibilities of the Housing
and Community Development Committee (HCDC) with will require
that two additional tenant members be appointed to the Planning
Commission to serve only when HCDC items are to be considered
and that the City Council assume the duties of the Building
Advisory and Appeals Board. Carried by unanimous vote.
The City Council directed the City Attorney to prepare an ordinance
providing that the Planning Commission (Commission) shall act as
the Housing and Community Development Committee (HCDC); that
two additional members who are tenants of the Housing Authority
(Morgan or Kimball Towers) shall be appointed to the Commission;
that those appointees shall meet and deliberate with the
Commission only when the Commission is considering those
matters that are included within the functions and duties of the
HCDC; and that the duties of the HCDC shall remain the same.
It was further requested that there be additional review and a report
about the possibility of further consolidation of Boards &
Commissions. There was no vote.
LEAGUE OF CA CITIES ADMIN (104-2-1)
32a. Resolution No. 2009-167. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ATTORNEY
TO COOPERATE WITH THE LEAGUE OF CALIFORNIA CITIES, OTHER
CITIES AND COUNTIES IN LITIGATION CHALLENGING THE
CONSTITUTIONALITY OF ANY SEIZURE BY STATE GOVERNMENT
OF THE CITY'S STREET MAINTENANCE FUNDS.
ACTION: Motion by Parra, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
Book 91 / Page 146
06-16-2009
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 33 and 34 (Warrant
Registers), Item Nos. 35 thru 42 (Resolution Nos. 2009-158 thru 2009-165).
Motion by Parra, seconded by Sotelo-Solis, to approve the Consent Calendar.
Carried by unanimous vote.
WARRANT REGISTER JULY 2008 - JUNE 2009 (202-1-23)
33. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $455,993.90 to the City of National City for
the period of 05/13/09 through 05/19/09. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2008 — JUNE 2009 (202-1-23)
34. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $38,263.18 to the City of National City for
the period of 05/20/09 through 05/26/09. (Finance)
ACTION: Approved. See above.
FINANCE — INVESTMENTS / POLICY (204-2-1)
35. Resolution No. 2009-158. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL
AGENCY INVESTMENT FUND (LAIF) FOR FISCAL YEAR 2009-2010.
(Finance)
ACTION: Adopted. See above.
BUDGET FY 2009 — 2010 (206-1-25)
36. Resolution No. 2009-159. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY ADOPTING THE MORGAN AND KIMBALL TOWERS BUDGETS
FOR FISCAL YEAR 2009-2010. (Housing and Grants Division)
ACTION: Adopted. See above.
BUDGET TRANSFERS ADMIN (103-2-4)
37. Resolution No. 2009-160. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY APPROPRIATING $92,000.00 FROM TAX INCREMENT
UNDESIGNATED FUND BALANCE TO THE HIGHLAND AVENUE
RESURFACING PHASE II PROJECT. (Funded by Tax Increment Fund)
(Engineering)
ACTION: Adopted. See above.
Book 91 / Page 147
06-16-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2007-37)
38. Resolution No. 2009-161. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY APPROVING AN AGREEMENT WITH KEYSER MARSTON
ASSOCIATES, INC. TO PROVIDE AS -NEEDED ECONOMIC
CONSULTING SERVICES NOT -TO -EXCEED $75,000 FOR FISCAL
YEAR 2009-2010. (Redevelopment Division)
ACTION: Adopted. See above.
CONTRACT (C2007-21)
39. Resolution No. 2009-162. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY APPROVING AN AGREEMENT WITH RORE, INC. FOR AS -
NEEDED ENVIRONMENTAL CONSULTING SERVICES NOT -TO -
EXCEED $250,000 UNTIL JUNE 30, 2011. (Redevelopment Division)
ACTION: Adopted. See above.
CONTRACT (C2007-22)
40. Resolution No. 2009-163. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY APPROVING AN AGREEMENT WITH GEOSYNTEC
CONSULTANTS, INC. FOR AS -NEEDED ENVIRONMENTAL
CONSULTING SERVICES NOT -TO -EXCEED $250,000 UNTIL JUNE 30,
2011. (Redevelopment Division)
ACTION: Adopted. See above.
CONTRACT (C2007-23)
41. Resolution No. 2009-164. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY APPROVING AN AGREEMENT WITH NINYO & MOORE, INC.
FOR AS -NEEDED ENVIRONMENTAL CONSULTING SERVICE NOT -
TO -EXCEED $250,000 UNTIL JUNE 30, 2011. (Redevelopment Division)
ACTION: Adopted. See above.
Book 91 / Page 148
06-16-2009
CONSENT CALENDAR (cont.)
CONTRACT (C2007-25)
42. Resolution No. 2009-165. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY APPROVING THE SECOND AMENDMENT TO THE EXCLUSIVE
NEGOTIATION AGREEMENT (ENA) BY AND BETWEEN THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
NATIONAL CITY AND MARINA GATEWAY DEVELOPMENT COMPANY,
LLC FOR TWO BLOCKS NORTH OF BAY MARINA DRIVE OWNED BY
THE COMMUNITY DEVELOPMENT COMMISSION TO EXTEND THE
FIRST NEGOTIATION PERIOD UNDER THE ENA THROUGH JUNE 30,
2010. (Redevelopment Division)
ACTION: Adopted. See above.
NON CONSENT RESOLUTION
BUDGET FY 2009 — 2010 (206-1-25)
43. Resolution No. 2009-166. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY ADOPTING A BUDGET FOR FISCAL YEAR 2009-2010. (Finance)
RECOMMENDATION: Adopt the final budget for FY 2009-2010 for the
Community Development Commission of the City of National City.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Van Deventer, to adopt
the Resolution. Carried by unanimous vote
NEW BUSINESS
COMMUNITY DEVELOPMENT ADMIN 2007-2010 (406-2-12)
44. SUBJECT: Report on real property transaction for Former Days Inn site;
1.07-acre parcel located at 1640 East Plaza Boulevard. (A.P.N. 557-410-
200) (City Attorney)
ACTION: Filed.
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')
Book 91 / Page 149
06-16-2009
STAFF REPORTS
Assistant City Manager Leslie Deese requested that a Council Member be
appointed to a vacant position on the two -member City Council Policy Manual
Sub -committee. The sub -committee is currently looking into Special Events
Policy and a Naming Policy. Member Van Deventer volunteered to serve with
Mayor Morrison on the committee.
MAYOR AND CITY COUNCIL
Student Representative Marcus Martinez expressed appreciation for the action
taken by the Council to approve funding for the Boys & Girls Club.
Member Parra reminded everyone about the upcoming Preparedness Workshop
at the MLK Community Center on June 18th and the west side clean-up on June
20th.
Member Sotelo-Solis congratulated the student representatives and wished them
well; referred a weed problem on Harding Avenue between 12th Street and Civic
Center Drive; Thanked staff for their participation at the County Fair; reminded
everyone about the 2nd Annual Kiwanis Clubs Wine tasting and reported that
former St. Anthony's Church Pastor Emmit Ferrell has retired.
Member Van Deventer requested staff to look into the problem of scavengers
stealing recyclables and to come back with something.
Member Zarate encouraged participation in the west side clean-up on June 20th
and at the Old Town Reunion event on June 27tn
Mayor Morrison highlighted the many upcoming events during the 4th of July
holiday which include a movie in the park, international parade, Miss National
City Pageant, the Lions Club and City sponsored carnival and the only fireworks
in the south bay.
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Van Deventer, to adjourn the meeting to the
next Regular Meeting of the City Council and Community Development
Commission to be held Tuesday. July 7. 2009 at 6:00 p.m., Council Chambers,
National City.
The meeting closed at 9:33 p.m.
Book 91 / Page 150
06-16-2009
1
Ci Clerk/ Rec•rding Secretary
The foregoing minutes were approved at the Regular Meeting of August 4, 2009.
Mayor / CDC Chairman
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
Special Meeting - Tuesday - June 16, 2009 - 5:00 P.M.
ROLL CALL
CLOSED SESSIONS
CITY COUNCIL
1. 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
2. Conference with Legal Counsel — Anticipated Litieation
Initiation of litigation pursuant to Government Code Section 54956.9 (c)
36 potential cases
3. Public Employee Performance Evaluation
Government Code Section 54957
Title: City Manager
COMMUNITY DEVELOPMENT COMMISSION
4. Conference with Real Property Negotiator
Government Codes Section 54956.8
Property: Former Days Inn Site (A.P.N. 557-410-200)
1.07 acre parcel located at 1640 East Plaza Boulevard
Agency Negotiator: Brad Raulston
Negotiating Parties: The Mar Group
Under Negotiation: Price and terms of payment
ADJOURNMENT
Next Regular City Council/CDC Meeting — Tuesday, June 16, 2009, 6:00 p.m., Council Chambers,
Civic Center