HomeMy WebLinkAbout2010 03-16 CC CDC MINBook 92 / Page 53
03-16-2010
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
March 16, 2010
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:15 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, Gonzales,
Hodges, Juniel, Ladrido, Raulston, Smith, Stevenson, Williams, Zapata.
Others present: Student Representatives Michael Mendoza and Christina Dickey.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
None.
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming the week of March 7, 2010 as: "GIRL SCOUT WEEK"
PRESENTATIONS
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
2. Employee of the Month of March 2010 - Victor Uribe, Park Supervisor
ACTION: Continued to a future meeting.
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
3. Recognizing Isabel S. Ochoa, Home Delivered Meals Coordinator for her
25 years of service. (Mayor and City Council)
ACTION: Continued to a future meeting.
PROCLAMATION ADMIN (102-2-1)
4. Presentation/Proclamation — Fire Chief, Rod Juniel
ACTION: Presentations were made by the Mayor and Council, City
Manager and Fire Fighters Association to retiring Fire Chief Rod Juniel for
his 5 years of service to National City.
CITY COUNCIL
CONSENT CALENDAR
Book 92 / Page 54
03-16-2010
ADOPTION OF CONSENT CALENDAR. Item No. 5 (Minutes), Item No. 6
(NCMC), Item Nos. 7 through 15 (Resolution Nos. 2010-34 through 2010-42),
Item Nos. 16 and 17 (Warrant Registers). Motion by Sotelo-Solis, seconded by
Zarate, to approve the Consent Calendar. Carried by unanimous vote except on
Item No. 12 were Members Parra and Van Deventer abstained.
APPROVAL OF MINUTES
5. SUBJECT: Approval of the minutes of the Regular City
Council/Community Development Commission Meeting of February 2,
2010. (City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2010 (506-2-25)
6. 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 (C2010-8)
7. Resolution No. 2010-34. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A GRANT AGREEMENT IN THE AMOUNT OF $35,000
BETWEEN THE SAN DIEGO ASSOCIATION OF GOVERNMENTS
(SANDAG) AND THE CITY OF NATIONAL CITY FOR COMPLETION OF
THE NATIONAL CITY BICYCLE MASTER PLAN (matching funds in the
amount of $15,000 provided by the City General Fund). Development
Services/Engineering)
ACTION: Adopted. See above.
CONTRACT (C2010-9)
8. Resolution No. 2010-35. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH ALTA PLANNING & DESIGN, INC.
FOR A NOT TO EXCEED AMOUNT OF $50,000 TO PROVIDE
PLANNING AND DESIGN SERVICES FOR COMPLETION OF THE
NATIONAL CITY BICYCLE MASTER PLAN (funded by a TDA/TransNet
Bicycle, Pedestrian and Neighborhood Safety Program grant and City
General Fund). (Development Services/Engineering)
ACTION: Adopted. See above.
Book 92 / Page 55
03-16-2010
CONSENT CALENDAR (cont.)
GRANT / PUBLIC SAFETY (206-4-27)
EQUIPMENT PURCHASE ADMIN (209-1-1)
9. Resolution No. 2010-36. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING FUNDS IN THE
AMOUNT OF $18,490.00 FOR THE ADDITIONAL COSTS ASSOCIATED
WITH GRANT PURCHASE OF AN UPGRADED TRITECH AUTOMATIC
VEHICLE LOCATER (AVL) SYSTEM FOR THE POLICE FROM THE
CITIZEN'S OPTION FOR PUBLIC SAFETY PROGRAM (COPS/SLESF).
(Police)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
10. Resolution No. 2010-37. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
$38,656 FROM THE FY09 ASSISTANCE TO FIREFIGHTERS GRANT
AND AUTHORIZING EXISTING MATCHING FUNDS IN THE NATIONAL
CITY FIRE DEPARTMENT'S BUDGET IN THE AMOUNT OF $9,664 TO
JOIN THE SAN DIEGO SPORTS MEDICINE AND FAMILY HEALTH
CENTER FOR WELLNESS PROGRAM SERVICES. (Fire)
ACTION: Adopted. See above.
CONTRACT (C2010-10)
11. Resolution No. 2010-38. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE THE AGREEMENT BETWEEN THE CITY OF NATIONAL
CITY AND SAN DIEGO SPORTS MEDICINE AND FAMILY HEALTH
CENTER FOR WELLNESS PROGRAM SERVICES. (Fire)
ACTION: Adopted. See above.
STUDY CITY FEE SCHEDULE (106-3-2)
12. Resolution No. 2010-39. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RATIFYING WARRANTS TOTALING
$44,876.10 TO REFUND THE BUSINESS LICENSE ADMINISTRATIVE
FEES AND BUSINESS LICENSE RENEWAL FEES, $21.50 AND $10.50
RESPECTIVELY, CHARGED FOR THE PERIOD OF SEPTEMBER 2008
TO OCTOBER 2009. THE TOTAL COST TO REFUND IS $49,409.12
(General Fund). (Finance)
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain: Parra,
Van Deventer.
Book 92 / Page 56
03-16-2010
CONSENT CALENDAR (cont.)
CONTRACT (C2010-11)
13. Resolution No. 2010-40. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH THE PUBLIC FINANCIAL
MANAGEMENT (PFM) GROUP TO PROVIDE AS NEEDED
INDEPENDENT INVESTMENT AND FINANCIAL ADVISORY SERVICES
FROM MARCH 16, 2010 THROUGH JUNE 30, 2012 FOR AN AMOUNT
NOT TO EXCEED $40,000. (Finance) ""Companion Item #30"*
ACTION: Adopted. See above.
CONTRACT (C2009-47)
14. Resolution No. 2010-41. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH HONEYWELL BUILDING
SOLUTIONS FOR A BUDGET -NEUTRAL, SELF -FUNDED
COMPREHENSIVE ENERGY RETROFIT PROGRAM. THE PROGRAM'S
CAPITAL COST IS $1,690,000 WITH AN ONGOING ANNUAL SERVICE
AGREEMENT OF $4,947 FOR SAVINGS MEASUREMENT AND
VERIFICATION. THE PROJECT WILL BE FUNDED FOR A TERM OF 15
YEARS BY $52,000 IN UTILITY INCENTIVES, $116,499 OF
GUARANTEED ANNUAL ENERGY SAVINGS AND $12,425 OF
VERIFIABLE ANNUAL AVOIDED CAPITAL COST SAVINGS. (Public
Works) **Companion Item #15""
ACTION: Adopted. See above.
CONTRACT (C2010-12)
CONTRACT (C2009-47)
15. Resolution No. 2010-42. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE THE 15 YEAR LEASE OPTION AND RELATED
FINANCING AGREEMENTS TOTALING $2,150,000 TO PROVIDE
FINANCING FOR THE HONEYWELL BUILDING SOLUTIONS SELF -
FUNDED COMPREHENSIVE ENERGY RETROFIT PROGRAM,
SPECIFICALLY: LEASE WITH OPTION AGREEMENT TOTALING
$2,150,000, THE ACQUISITION FUND AGREEMENT, ASSIGNMENT OF
LEASE/ACKNOWLEDGEMENT OF LEASE, ARBITRAGE AND TAX
CERTIFICATE, AND CERTIFICATE OF LESSEE; AND, AUTHORIZING
THE MAYOR TO SIGN DISBURSEMENT REQUESTS TO TRANSFER
FUNDS FROM THE ACQUISITION FUND FOR PAYMENTS AS SET
FORTH IN THE ACQUISITION FUND AGREEMENT. (Finance)
**Companion Item #14**
ACTION: Adopted. See above.
Book 92 / Page 57
03-16-2010
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
16. Warrant Register #33 for the period of 02/10/10 through 02/16/10 in the
amount of $622,862.28. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
17. Warrant Register #34 for the period of 02/17/10 through 02/23/10 in the
amount of $2,484,256.27. (Finance)
ACTION: Ratified. See above.
Mayor / Chairman Morrison deviated from the prepared agenda and took up
several items out of numerical order in order to hold the Public Hearings and
consider related items at the end of the meeting.
Item Nos. 20 and 21 were taken up next.
URGENCY ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2010 (506-2-25)
20. AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY ADOPTED PURSUANT TO GOVERNMENT CODE
SECTION 65858 AS AN URGENCY MEASURE TO TAKE EFFECT
IMMEDIATELY, ENACTING A MORATORIUM PROHIBITING THE
ISSUANCE OF MASSAGE TECHNICIAN PERMITS AND PROHIBITING
NEW MASSAGE ESTABLISHMENTS FROM LOCATING WITHIN THE
CITY OF NATIONAL CITY. (City Attorney)
RECOMMENDATION: Adopt proposed Ordinance.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to adopt the
Ordinance. Carried by unanimous vote.
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2010 (506-2-25)
21. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING SUBSECTIONS T AND V OF SECTION 2.01.020 OF
THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO THE
POWERS AND DUTIES OF THE CITY MANAGER. (City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to adopt the
Ordinance. Carried by unanimous vote.
Book 92 / Page 58
03-16-2010
Item Nos. 25 through 30 were taken up next.
NEW BUSINESS
TEMPORARY USE PERMITS 2010 (203-1-26)
25. Temporary Use Permit — Bayview Banner advertising "Condos from
$125,000 (619) 336-0303" at the Bayview Tower building at 801 National
City Boulevard from March 25 through December 31, 2010 with no waiver
of fees. (Neighborhood Services Division)
RECOMMENDATION: Staff recommends denial.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Parra, to over -ride
our current sign Ordinance for size and duration and approve the
TUP. Carried by unanimous vote.
TEMPORARY USE PERMITS 2010 (203-1-26)
26. Temporary Use Permit — Philippine Faire 2010 "Festival of Festivals
Parade" at Kimball Park on May 29, 2010 from 6 a.m. to 8 p.m. This is a
City co -sponsored event (Council Policy #804) and is eligible for a
maximum fee reduction of $1,500.00. (Neighborhood Services Division)
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 Sotelo-Solis, to
approve staff recommendation. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2010 (403-25-1)
27. Notice of Decision — Planning Commission approval of a Conditional Use
Permit and Coastal Development Permit for a wireless communications
facility at 700 Bay Marina Drive. (Applicant: Clearwire — Anne Ford)
(Case File 2009-23 CUP, CDP) (Development Services/Planning)
RECOMMENDATION: Staff recommends that the Notice of Decision be
filed.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Van Deventer, to approve
staff recommendation. Carried by unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 28 and 29 (Warrant
Registers), Item No. 30 (Resolution No. 2010-47). Motion by Van Deventer,
seconded by Zarate, to approve the Consent Calendar. Carried by unanimous
vote.
Book 92 / Page 59
03-16-2010
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
28. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $61,248.53 to the City of National City for
the period of 02/10/10 through 02/16/10. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
29. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $129,887.28 to the City of National City for
the period of 02/17/10 through 02/23/10. (Finance)
ACTION: Approved. See above.
CONTRACT (C2010-11)
30. Resolution No. 2010-46. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT WITH
THE PUBLIC FINANCIAL MANAGEMENT (PFM) GROUP TO PROVIDE
AS NEEDED INDEPENDENT INVESTMENT AND FINANCIAL
ADVISORY SERVICES FROM MARCH 16, 2010 THROUGH JUNE 30,
2012 FOR AN AMOUNT NOT TO EXCEED $40,000. (Finance)
**Companion Item #13
PUBLIC HEARINGS
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan allocation for the
Community Development Block Grant (CDBG) Program and Home
Investment Partnerships (HOME) Program that includes a reallocation of
previous year CDBG activity funding. (Community Development)
RECOMMENDATION: Conduct the Public Hearing and select CDBG and
HOME applicants for allocation.
TESTIMONY: None.
ACTION: Individual CDBG funding requests were taken up in Tab
order.
The first category considered was Public Service Programs with a maximum
possible allocation of $164,960.
Book 92 / Page 60
03-16-2010
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan (continued).
Tab No. 1 Boys & Girls Club / Walking Program
ACTION: Motion by Parra, seconded by Van Deventer, for full funding of
$17,000. 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 $8,000. Carried by unanimous vote. Motion by Van
Deventer, seconded by Parra, to reduce the amount to $0. Carried by
unanimous vote.
Tab No. 2 Burn Institute / Senior Fire & Burn Prevention Program /
Smoke Alarm Installation Funding
ACTION: Motion by Parra, seconded by Zarate, for $5,000. Carried by
unanimous vote. Motion by Parra, seconded by Van Deventer, for $8,000.
Carried by the following vote, to -wit: Ayes: Parra, Van Deventer, Zarate.
Nays: Morrison, Sotelo-Solis.
Tab No. 3 Community Youth Athletic Center / Champs for Life
ACTION: Motion by Parra, seconded by Zarate, for full funding of
$40,645. Carried by the following vote, to -wit: Ayes: Morrison, Parra,
Sotelo-Solis, Zarate. Nays: Van Deventer.
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 $20,000. Carried by
unanimous vote. Motion by Van Deventer, seconded by Sotelo-Solis, to
reduce the amount to $10,000. Carried by unanimous vote.
Tab No. 4 City - Community Services / Youth At Risk Afterschool
Program
ACTION: Motion by Van Deventer, seconded by Parra, for full funding of
$29,635. Carried by the following vote, to -wit: Ayes: Parra, Van Deventer,
Zarate. Nays: Morrison, Sotelo-Solis.
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.
Book 92 / Page 61
03-16-2010
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan (continued).
Tab No. 5 City — Community Services / Learn to Swim
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, for full
funding of $32,856. Carried by the following vote, to -wit: Ayes: Morrison,
Sotelo-Solis, Van Deventer, Zarate. Nays: Parra.
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 the following vote, to -wit: Ayes:
Sotelo-Solis, Parra, Van Deventer, Zarate. Nays: Morrison. Motion by
Van Deventer, seconded by Parra, to reduce the amount to $10.000.
Carried by the following vote, to -wit: Ayes: Sotelo-Solis, Parra, Van
Deventer, Zarate. Nays: Morrison. Motion by Parra, seconded by Sotelo-
Solis, to increase the amount to $10,023. Carried by unanimous vote.
Tab No. 6 City - Community Services / Tiny Tots
ACTION: Motion by Zarate, seconded by Van Deventer, for full funding of
$29,337. Carried by unanimous vote.
Tab No. 7 City - Public Library / Literacy Services
ACTION: Motion by Parra, seconded by Van Deventer, for full funding of
$49,600. Carried by unanimous vote.
Tab No. 8 COPAO / Income Tax Programs and Consulting
ACTION: Motion by Parra, seconded by Van Deventer, for $5,000.
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 Parra, seconded by Van Deventer, to reduce the
amount to $0. Carried by unanimous vote.
Tab No. 9 Meals on Wheels / Meals on Wheels National City
ACTION: Motion by Zarate, seconded by Van Deventer, for full funding of
$10,000. Carried by unanimous vote.
Book 92 / Page 62
03-16-2010
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan (continued).
Tab No. 10 San Diego Food Bank / Food 4 Kids Backpack Program
ACTION: Motion by Sotelo-Solis, seconded by Parra, for full funding of
$10,066. 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 Van Deventer, to reduce the
amount to $0. Carried by the following vote, to -wit: Ayes: Morrison, Van
Deventer, Zarate. Nays: Sotelo-Solis.
Tab No. 11 South Bay Community Services / Police Department
Support Services
ACTION: Motion by Parra, seconded by Zarate, for funding of $20,000.
Carried by unanimous vote.
Tab No. 12 Trauma Intervention Program / Crisis Intervention Team
ACTION: Motion by Parra, seconded by Zarate, for full funding of $8,000.
Carried by unanimous vote.
The next category considered was CDBG Enforcement, Economic Development,
Housing Rehabilitation, Interim Assistance, Pubic Facility and Infrastructure
Improvements with an estimated maximum possible allocation of $950,908.00.
Tab No. 13 City — Community Development / Housing Inspection
Program
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding of $94,000. Carried by unanimous vote.
Tab No. 14 Southwestern College / Economic Development Funds
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, for $35,000.
Carried by the following vote, to -wit: Ayes: Morrison, Van Deventer,
Sotelo-Solis, Zarate. Nays: Parra.
Tab No. 15 Christmas in July / Minor Rehabilitation Program
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for no
funding. Carried by the following vote, to -wit: Ayes: Morrison, Sotelo-
Solis, Van Deventer, Zarate. Nays: Parra.
Book 92 / Page 63
03-16-2010
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan (continued).
Tab No. 16 Environmental Health Coalition / Healthy Homes Energy
Efficiency
ACTION: Motion by Sotelo-Solis, seconded by Parra, for full funding of
$182,683. Carried by the following vote, to -wit: Ayes: Parra, Sotelo-Solis,
Zarate Nays: Morrison, Van Deventer.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Zarate,
seconded by Sotelo-Solis, for $80,000. Carried by the following vote, to -
wit: Ayes: Morrison, Sotelo-Solis, Van Deventer, Zarate. Nays: Parra.
Motion by Van Deventer, seconded by Zarate, to reduce the amount to
$66,908. Carried by the following vote, to -wit: Ayes: Morrison, Van
Deventer, Zarate. Nays: Parra, Sotelo-Solis.
Tab No. 17 San Diego Community Housing Corporation / Park Villas
Parking Enhancements
ACTION: No action taken.
Tab No. 18 Christmas in July / City Clean-ups
ACTION: Motion by Parra, seconded by Van Deventer, for full funding of
$30,000. Carried by unanimous vote.
Tab No. 19 City - Community Services / Basketball Court
Revitalization - Resurfacing
ACTION: Motion by Sotelo-Solis, seconded by Parra, for full funding of
$20,432. Carried by unanimous vote. In an effort to stay within the
maximum funding parameters allowed, the following actions were taken
later in the meeting. Motion by Van Deventer, seconded by Parra, for no
funding. Carried by the following vote, to -wit: Ayes: Parra, Van Deventer,
Zarate. Nays: Morrison, Sotelo-Solis.
Tab No. 20 City - Community Services / Las Palmas Pool
Rehabilitation
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full funding of
$80,000. Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Van
Deventer, seconded by Parra, for no funding. Carried by the following
vote, to -wit: Ayes: Parra, Van Deventer, Sotelo-Solis. Nays: Morrison,
Zarate.
Book 92 / Page 64
03-16-2010
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan (continued).
Tab No. 21 City - Community Services / Soccer Field
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding of $150,000. Carried by unanimous vote.
Tab No. 22 International Community Foundation / School Gardens
and Urban Agriculture Initiative
ACTION: Motion by Van Deventer, seconded by Zarate, for $50,000 each
for El Toyon and Stein Farm. Carried by the following vote, to -wit: Ayes:
Morrison, Sotelo-Solis, Van Deventer, Zarate. Nays: Parra.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Morrison,
seconded by Van Deventer, for $50,000 for El Tovon. Carried by the
following vote, to -wit: Ayes: Parra, Van Deventer, Sotelo-Solis. Nays:
Morrison, Zarate.
Tab No. 23 La Maestra Clinic / National City Dental Clinic
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full funding of
$50,483. Carried by the following vote, to -wit: Ayes: Morrison, Parra,
Sotelo-Solis, Zarate. Nays: Van Deventer.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Parra,
seconded by Van Deventer, for $25,000. Carried by unanimous vote.
Tab No. 24 National City Living History Farm Preserve / Structural
Engineering Report — Preservation of the Stein Farm Barn
ACTION: Motion by Van Deventer, seconded by Parra, for $40,000.
Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Parra,
seconded by Van Deventer, for $25,000. Carried by unanimous vote.
Tab No. 25 Sweetwater High School District / Joint Use Athletic
Field
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding of $200,000. Carried by unanimous vote.
Tab No. 26 City - Development Services / ADA Park Improvements
ACTION: Motion by Van Deventer, seconded by Zarate, for full funding of
$100,000. Carried by unanimous vote.
Book 92 / Page 65
03-16-2010
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan (continued).
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Zarate,
seconded by Van Deventer, for $75,000. Carried by the following vote, to -
wit: Ayes: Morrison, Van Deventer, Zarate. Nays: Parra, Sotelo-Solis.
Tab No. 27 City - Development Services / Safety & Accessibility
Enhancements — Pedestrian Crossings
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding of $100,000. Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Parra,
seconded by Zarate, for no funding. Carried by unanimous vote.
Tab No. 28 City - Development Services / Storm Drain
Improvements
ACTION: Motion by Parra, seconded by Van Deventer, for full funding of
$100,000. Carried by unanimous vote.
Tab No. 29 City - Development Services / Substandard Pedestrian
Ramps, Sidewalk, Curb and Gutters
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for full
funding of $250,000. Carried by the following vote, to -wit: Ayes: Sotelo-
Solis, Van Deventer, Zarate. Nays: Morrison, Parra.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Parra,
seconded by Sotelo-Solis, for $100,000. Carried by unanimous vote.
Tab No. 30 Boys & Girls Club / Expansion Site Feasibility Study
ACTION: Motion by Sotelo-Solis, seconded by Parra, for full funding of
$12,000. Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Parra,
seconded by Van Deventer, for $11,339. Carried by unanimous vote.
Tab No. 31 Operation Samahan / Planning Grant for $5 Million
Expansion
ACTION: Motion by Sotelo-Solis, seconded by Parra, for full funding of
$25,000. Carried by the following vote, to -wit: Ayes: Morrison, Parra,
Sotelo-Solis, Zarate. Nays: Van Deventer.
Book 92 / Page 66
03-16-2010
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan (continued).
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Van
Deventer, seconded by Parra, for no funding. Carried by the following
vote, to -wit: Ayes: Morrison, Parra, Van Deventer, Zarate. Nays: Sotelo-
Solis.
Tab No. 32 City - Community Services / Neighborhood Council
Program
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, for $15,000.
Carried by the following vote, to -wit: Ayes: Morrison, Sotelo-Solis, Van
Deventer, Zarate. Nays: Parra.
Tab No. 33 Fair Housing Council of San Diego / Fair Housing &
Tenant -Landlord Education Services
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, for full
funding of $38,000. Carried by the following vote, to -wit: Ayes: Morrison,
Sotelo-Solis, Van Deventer, Zarate. Nays: Parra.
Tab No. N/A City - Community Development / CDBG Program
Administration
ACTION: Motion by Parra, seconded by Van Deventer, for full funding of
$155,608. Carried by unanimous vote.
The next category considered was the FY 2010-2011 HOME Investment
Partnerships (HOME) Program with an estimated Entitlement of $642,423.
Tab No. 34 City - Community Development / First Time Homebuyer
Program
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full funding of
$299,697. Carried by unanimous vote.
Tab No. 35 City - Community Development / Community Housing
Rehabilitation Program
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full funding of
$150,000. Carried by unanimous vote.
Tab No. 36a Community HousingWorks / CHDO Predevelopment
Loan — Paradise Creek Affordable Housing Project
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full funding of
$9,639. Carried by unanimous vote.
Book 92 / Page 67
03-16-2010
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
18. Public Hearing — Fiscal Year 2010-2011 Action Plan (continued).
Tab No. 36b Community HousingWorks / CHDO Set -aside Loan for
Paradise Creek Affordable Housing Project
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full funding of
$86,727. Carried by unanimous vote.
Tab No. 36c Community Housing Works / CHDO Operating
Assistance to Community HousingWorks for Paradise Creek
Affordable Housing Project
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full funding of
$32,121. Carried by unanimous vote.
Tab No. N/A City - Community Development / HOME Program
Administration
ACTION: Motion by Parra, seconded by Sotelo-Solis, for full funding of
$64,242. Carried by unanimous vote.
ACTION: Motion by Parra, seconded by Van Deventer, to apply any
increase in CDBG funding to the Soccer Field proiect. Carried by the
following vote, to -wit: Ayes: Morrison, Parra, Van Deventer, Zarate. Nays:
Sotelo-Solis. Absent: None. Abstain: None.
Motion by Van Deventer, seconded by Sotelo-Solis, to adopt all of the
CDBG funding allocations as approved. Carried by unanimous vote.
A recess was called 8:06 p.m.
The meeting reconvened at 8:17 p.m. All members were present.
SPECIFIC PLAN — WESTSIDE (417-1-10)
19. Public Hearing — To consider certification of a Final Environmental Impact
Report (FEIR) and adoption of a Statement of Overriding Considerations
(SOC) and a Mitigation Monitoring and Reporting Program (MMRP)
prepared to access and mitigate project impacts of adoption of the
Westside Specific Plan and related General Plan Amendments; and to
adopt the Westside Specific Plan, General Plan Amendments, and to
adopt the Westside Specific Plan, General Plan Amendments, and Zoning
Designation Changes. (Applicant: City) (Case File 2007-34 GPA, ZC,
SPA, EIR) (Development Services/Planning) **Companion Items #22, 23,
24"'
Book 92 / Page 68
03-16-2010
PUBLIC HEARINGS (cont.)
SPECIFIC PLAN — WESTSIDE (417-1-10)
19. Public Hearing — To consider certification of a Final Environmental Impact
Report (continued).
RECOMMENDATION: Staff recommends certification of the FEIR, and
adoption of the SOC and MMRP, Westside Specific Plan and related GP
amendments and zone changes.
TESTIMONY: Jesse Ramirez, National City, spoke in support.
Maria Villanueva, National City, spoke in support of the plan and
relocating polluting businesses.
Jacqueline Reynoso, CEO National City Chamber of Commerce, spoke in
support and expressed concerns about possible impacts on businesses
and the need to clarify the Grandfather Clause.
Adriana Calderon, National City, showed a video taken while walking her
children to school on the Westside and spoke in support.
Jane Lilly, representing the Environmental Health Coalition (EHC), spoke
in support and submitted 52 letters of support for the plan.
Ruth Heifetz, San Diego, spoke in support of the plan.
Sonia Ruan, Kimball Elementary Principal, spoke in support.
Margarita Garcia, National City, spoke in support.
Dana Richardson, National City, spoke in support.
Dukie Valderrama, National City, spoke in support.
Youany Calderon, National City, spoke in support.
Norma Noriega, National City, spoke in support.
James Beanbeaux, San Diego County Medical Society, spoke in support.
Jose Medina, National City, spoke in support.
Bruce Coons, representing Save our Heritage Organization (SOHO)
spoke in support.
Mary Jane Jagodzinski, representing Community HousingWorks, spoke in
support.
Dan Greenwald, National City Businessman, expressed concerns about
the adequacy of the Grandfather Clause, urged the City to enforce existing
laws and was neutral on the plan.
Margaret Godshalk, National City, spoke in support of a buffer along
Paradise Creek.
Mike McCoy, Imperial Beach, expressed concern about the marsh and
creek and spoke in support of a buffer along the creek.
Frank Lopez, National City, submitted a slip in support but did not speak.
Bob Richards, National City Businessman, asked that the City not turn its
back on legitimate business that provide jobs and revenue, requested a
clearly stated Grandfather Clause and spoke in opposition to the plan.
Ted Gosdhalk, National City, spoke in support of the plan with one
exception being the need for a 100 foot building buffer along Paradise
Creek.
Book 92 / Page 69
03-16-2010
PUBLIC HEARINGS (cont.)
SPECIFIC PLAN — WESTSIDE (417-1-10)
19. Public Hearing — To consider certification of a Final Environmental Impact
Report (continued).
TESTIMONY: Al Alvarado, representing Congressmen Bob Filner, read a
portion of a letter from the Congressmen supporting the plan.
Chris Warburton, representing G8 Development, said MCR-2 zoning
should be expanded along Civic Center Drive near Interstate Highway 5.
Mary Johnson Powell encouraged the City to enforce existing rules, said
Interstate Highway 5 (1-5) is a major cause of health problems such as
asthma and no residents should be allowed within 500 feet of 1-5.
Jamie Alvarado, National City, submitted a slip in opposition but did not
speak.
Rene Kaprielian, National City, submitted a slip in opposition but did not
speak.
Jim Beauchamp, National City businessman, suggested the plan include,
clear wording for the Grandfather Clause, clarification of height limit
language and that the City pursue night time code enforcement.
Jim Peugh, San Diego Audubon Society, spoke in support of the plan with
a 100 foot buffer along Paradise Creek.
Antonia Aguilar, San Diego, an employee of a Westside business, said
there are many causes for the problems on the west side and forcing
businesses to move would hurt employees and their families.
Livia Borak, Environmental Health Coalition, spoke in support.
Eddie Perez, National City, spoke in support.
Toni, Canton, Chula Vista, Scripps Family Medicine, spoke in support.
ACTION: Member Van Deventer announced that he would be
abstaining from discussing or voting on all matters relating to the
Westside and the Westside Specific Plan do to the fact that he
owns a small piece of property in the area.
Motion by Zarate, seconded by Sotelo-Solis, to close the Public
Hearing. Carried by the following vote, to -wit: Ayes: Morrison,
Parra, Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain:
Van Deventer.
Item Nos. 20 and 21 were taken up earlier in the meeting. See above.
Book 92 / Page 70
03-16-2010
NON CONSENT RESOLUTIONS
SPECIFIC PLAN — WESTSIDE (417-1-10)
22. Resolution No. 2010-43. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO CERTIFY A FINAL
ENVIRONMENTAL IMPACT REPORT (FEIR) AND ADOPT THE
STATEMENT OF OVERRIDING CONSIDERATIONS (SOC) AND THE
MITIGATION MONITORING AND REPORTING PROGRAM (MMRP)
PREPARED TO ASSESS AND MITIGATE PROJECT IMPACTS OF
ADOPTION OF THE WESTSIDE SPECIFIC PLAN AND RELATED
GENERAL PLAN AMENDMENTS. (Applicant: City) (Case File 2007-34
GPA, ZC, SPA, EIR) (Development Services/Planning) **Companion
Items #19, 23, 24**
RECOMMENDATION: Staff recommends certification of the FEIR, and
adoption of the SOC and MMRP.
TESTIMONY: None.
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.
SPECIFIC PLAN — WESTSIDE (417-1-10)
23. Resolution No. 2010-44. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO AMEND THE GENERAL PLAN TO
REMOVE THE GENERAL PLAN LAND USE DESIGNATION OF LIGHT
INDUSTRIAL RESIDENTIAL FROM WESTSIDE SPECIFIC PLAN AREA
AND TO ALLOW FOR SMALL LOT SINGLE FAMILY RESIDENTIAL,
MIXED USE COMMERCIAL -RESIDENTIAL, LIMITED COMMERCIAL,
CIVIC INSTITUTIONAL, AND OPEN SPACE RESERVE WITH THE
WESTSIDE AREA. (Applicant: City) (Case File 2007-34 GPA, ZC, SPA,
EIR) (Development Services/Planning) **Companion Items #19, 22, 24"
RECOMMENDATION: Staff recommends adoption of the General Plan
Amendment.
TESTIMONY: None.
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.
Book 92 / Page 71
03-16-2010
NON CONSENT RESOLUTIONS (cont.)
SPECIFIC PLAN — WESTSIDE (417-1-10)
24. Resolution No. 2010-45. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO ADOPT THE WESTSIDE SPECIFIC
PLAN FOR AN AREA EAST OF 1-5, WEST OF NATIONAL CITY
BOULEVARD, NORTH OF MILE OF CARS WAY, AND SOUTH OF
PLAZA BLVD. (Applicant: City) (Case File 2007-34 GPA, ZC, SPA, EIR)
(Development Services/Planning) **Companion Items #19, 22, 23**
RECOMMENDATION: Staff recommends adoption of the Westside
Specific Plan.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Parra, Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain:
Van Deventer.
Item Nos. 25 through 30 were taken earlier in the meeting. See above.
STAFF REPORTS
CLOSED SESSION REPORT (509-1-4)
31. Closed Session Report - City Council / CDC Attorney George Eiser stated
there was nothing to report from the Closed Session. (See attached
Exhibit `L')
MAYOR AND CITY COUNCIL
Member Sotelo-Solis expressed thanks to staff for a job well done on the
Westside Specific Plan.
Member Zarate extended her appreciation and thanks to staff.
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Zarate, to adiourn the meeting to the next
Adiourned Regular City Council and Community Development Commission
Meeting to be held Tuesday. March 30, 2010 at 6:00 p.m. at the Council
Chambers, National City, California. Carried by unanimous vote.
The Regular City Council and Community Development Commission Meeting to
be held Tuesday, April 6, 2010 at 6:00 p.m. at the Council Chambers, National
City, California.
The meeting closed at 10:50 p.m.
Book 92 / Page 72
03-16-2010
'.e'L/nfo,IA
City Clerk / Recording Secretary
The foregoing minutes were approved at the Regular Meeting of June 1, 2010.
Mayor / CDC Chairman
EXHIBIT `L'
CALIFORNIA -
NATIONALC
'NconpORA2k%D
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
Large Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting - Tuesday, March 16, 2010 - 5:00 p.m.
ROLL CALL
CLOSED SESSION
1. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Jeanette Ladrido,
David Pease, Claudia Silva
Employee Organization: Municipal Employees' Association
2. Liability Claims — Government Code Section 54956.95
Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claims: One
ADJOURNMENT
Next Regular City Council/CDC Meeting - Tuesday, March 16, 2010, 6:00 p.m.,
Council Chambers, Civic Center