HomeMy WebLinkAbout2010 05-18 CC CDC MINBook 92 / Page 125
05-18-2010
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
May 18, 2010
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:11 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Sotelo-Solis, Van Deventer,
Zarate.
Administrative Officials present: Babaki, Della, Deese, Duong, Eiser, Gonzales,
Hodges, Parra, Raulston, Smith, Stevenson, Williams, Zapata.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
None.
PROCLAMATIONS
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming the week of May 16 - 22, 2010 as: "NATIONAL PUBLIC
WORKS WEEK"
PROCLAMATION ADMIN (102-2-1)
2. Proclaiming May 21, 2010 as: "BIKE TO WORK DAY"
PROCLAMATION ADMIN (102-2-1)
3. Proclaiming May 22, 2010 as: "NATIONAL MARITIME DAY"
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (Minutes), Item No. 5
(NCMC), Item Nos. 6 through 13 (Resolution Nos. 2010-91 through 2010-98),
Item Nos. 14 and 15 (Warrant Registers). Motion by Van Deventer, seconded by
Sotelo-Solis, to pull Item No. 13 and to approve the remainder of the Consent
Calendar. Carried by unanimous vote.
Book 92 / Page 126
05-18-2010
CONSENT CALENDAR (cont.)
APPROVAL OF MINUTES
4. SUBJECT: Approval of the Minutes of the Special City Council/
Community Development Commission Meeting of February 16, 2010, and
the Regular Meetings of April 20, 2010 and May 4, 2010. (City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2010 (506-2-25)
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.
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
6. Resolution No. 2010-91. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF A BLUE CURB HANDICAP PARKING
SPACE WITH SIGN IN FRONT OF THE RESIDENCE AT 1923 K
AVENUE. (TSC Item No. 2010-4) (Development Services/Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
7. Resolution No. 2010-92. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF 12 FEET OF RED CURB "NO
PARKING" ON THE SOUTH SIDE OF E. 15TH STREET AT NATIONAL
CITY BOULEVARD TO PROVIDE BETTER CLEARANCE FOR
VEHICLES TURNING RIGHT FROM NATIONAL CITY BOULEVARD
ONTO E. 15TH STREET. (TSC Item No. 2010-5) (Development Services
/Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
8. Resolution No. 2010-93. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF YIELD SIGN TRAFFIC CONTROL AT
THE INTERSECTIONS OF E AVENUE & E. 15TH STREET, AND F
AVENUE & E. 15TH STREET TO ENHANCE TRAFFIC SAFETY. (TSC
Item No. 2010-6). (Development Services/Engineering)
ACTION: Adopted. See above.
Book 92 / Page 127
05-18-2010
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
9. Resolution No. 2010-94. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF A STOP SIGN WITH STOP
PAVEMENT LEGEND ON E. 15TH STREET AT N AVENUE TO
ENHANCE TRAFFIC SAFETY. (TSC Item No. 2010-7) (Development
Services/ Engineering)
ACTION: Adopted. See above.
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
10. Resolution No. 2010-95. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY INITIATING PROCEEDINGS FOR THE
LEVY AND COLLECTION OF ASSESSMENTS FOR THE LANDSCAPE
MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR
2010-2011. (Redevelopment Division)
ACTION: Adopted. See above.
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
11. Resolution No. 2010-96. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY DECLARING THE INTENTION TO LEVY
AND COLLECT ASSESSMENTS FOR THE LANDSCAPE
MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR
2010/2011. (Redevelopment Division)
ACTION: Adopted. See above.
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
12. Resolution No. 2010-97. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE ANNUAL REPORT
FOR THE LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF
CARS) FOR FISCAL YEAR 2010-2011. (Redevelopment Division)
ACTION: Adopted. See above.
CONTRACT (C2010-23)
13. Resolution No. 2010-98. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH CDWG, INC. IN THE AMOUNT OF
$89,344.20 TO INSTALL AND CONFIGURE NETWORK STORAGE
INFRASTRUCTURE. (MIS/City Manager)
ACTION: Pulled. No action taken.
Book 92 / Page 128
05-18-2010
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
14. Warrant Register #42 for the period of 04/14/10 through 04/20/10 in the
amount of $1,596,247.17. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
15. Warrant Register #43 for the period of 04/21/10 through 04/27/10 in the
amount of $218,762.95. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARING
POLICE PUBLIC SAFETY CAMERA SYSTEM (302-3-3)
16. Public Hearing — Proposal to install red light cameras at various
intersections throughout the City with the following locations under
consideration: Plaza Blvd./Euclid Ave.; Highland Ave./30th St.; Paradise
Valley Rd./8th St.; Highland Ave./8th St.; and Highland Ave./Plaza Blvd.
The public and interested parties have been invited to appear at this
meeting to be heard at this public meeting or in written correspondence
delivered to the City Clerk or to the City Council at, or prior to the Public
Hearing. (Police) **Companion Item #20**
RECOMMENDATION: Recommends approval.
TESTIMONY: Bob Hickman, representing Redflex Traffic Systems,
gave a presentation and responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, to
continue the hearing to the June 1st Meeting. Carried by
unanimous vote.
ORDINANCES FOR ADOPTION
MUNICIPAL CODE 2010 (506-2-25)
17. AN ORDINANCE AMENDING THE CITY OF NATIONAL CITY
MUNICIPAL CODE BY ADDING CHAPTER 4.70 RELATING TO
RECOVERING COSTS FOR THE DEPLOYMENT OF EMERGENCY
SERVICES BY THE NATIONAL CITY FIRE DEPARTMENT. (Fire)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: Mayor Morrison indicated that he received a request
from the San Diego County Tax Payers Association to continue
consideration of the Ordinance to the next meeting.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
continue to the June 1st Meeting. Carried by unanimous vote.
Book 92 / Page 129
05-18-2010
ORDINANCES FOR ADOPTION (cont.)
MUNICIPAL CODE 2010 (506-2-25)
18. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING SECTIONS 4.52.050 AND 4.52.140 OF CHAPTER
4.52, TITLE 4, OF THE NATIONAL CITY MUNICIPAL CODE
PERTAINING TO TRANSPORTATION DEVELOPMENT IMPACT FEES.
(Development Services/Engineering)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Zarate, to adopt
the Ordinance. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
CONTRACT (C2010-24)
19. Resolution No. 2010-99. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO WAIVE THE FORMAL BID
PROCESS AND AUTHORIZE THE MAYOR TO SIGN A SERVICE
AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND FIRE
RECOVERY USA, LLC FOR IMPLEMENTING A COST RECOVERY
PROGRAM. (Fire)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
continue to the June 1st Meeting. Carried by unanimous vote.
CONTRACT (C2010-25)
POLICE PUBLIC SAFETY CAMERA SYSTEM (302-3-3)
20. Resolution No. 2010-100. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING APPROVAL OF AN
AGREEMENT FOR RED LIGHT PHOTO ENFORCEMENT CAMERAS
WITH REDFLEX TRAFFIC SYSTEMS, INC. FOR A RED LIGHT PHOTO
ENFORCEMENT PROGRAM AND WAIVING THE FORMAL BID
PROCESS. (City Manager/Police) "'Companion Item #16**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
continue to the June 1st Meeting. Carried by unanimous vote.
Book 92 / Page 130
05-18-2010
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2010-26)
LABOR RELATIONS MEA MOU 2010 (605-4-10)
21. Resolution No. 2010-101. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY IMPLEMENTING CHANGES IN WAGES,
HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT
FOR EMPLOYEES IN THE BARGAINING UNIT REPRESENTED BY THE
NATIONAL CITY MUNICIPAL EMPLOYEES' ASSOCIATION FOR THE
PERIOD FROM JANUARY 1, 2010 THROUGH DECEMBER 31, 2010.
(Human Resources)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Eric Banks, SEIU representative, spoke in opposition
to the Resolution.
Martha Acosta, Office Assistant, Community Services, spoke in
opposition.
Lupe Hernandez, Library Technician, spoke against the resolution.
Mary Gaffney, Police Dispatcher, spoke against the resolution.
Michael Banjoman, Custodian, spoke against the resolution.
Sue Pfeifer, Housing Specialist, spoke against the resolution.
Adam Landa, Assistant Civil Engineer, spoke against the
resolution.
Ruben Carillo, Senior Traffic Painter, spoke in opposition.
Beatrice Gonzalez, Senior Office Assistant, spoke in opposition.
Luz Fernandez, Abandoned Vehicle Abatement Officer, spoke in
opposition to the resolution.
Araceli Covarrubias, Stop Grant Office Coordinator, spoke in
opposition.
Charles Nissley, Senior Civil Engineering Technician, spoke in
opposition to the resolution.
Sonia Caravantes, Housing Assistant, spoke in opposition.
Nenita Dela Cruz, Housing Specialist, spoke in opposition.
James Slade, Senior Construction Inspector, spoke in opposition.
JoAnn Golden, Policy Manager for the SD County Tax Payers
Association, spoke in support of the two resolutions dealing with
changes in the conditions of employment for the MEA and
Confidential employees.
ACTION: Motion by Van Deventer, seconded by Zarate, to adopt
the Resolution. Carried by the following vote, to -wit: Ayes:
Morrison, Van Deventer, Zarate. Nays: Sotelo-Solis. Absent:
None. Abstain: None.
Book 92 / Page 131
05-18-2010
NON CONSENT RESOLUTIONS (cont.)
LABOR RELATIONS CONFIDENTIAL EMPLOYEES 2007 - 2012 (605-5-6)
22. Resolution No. 2010-102. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING CHANGES IN WAGES,
HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT
FOR CONFIDENTIAL EMPLOYEES FOR THE PERIOD FROM
JANUARY 1, 2010 THROUGH DECEMBER 31, 2011. (Human
Resources)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Zarate, to adopt
the Resolution. Carried by unanimous vote.
A recess was called at 7:32 p.m.
The meeting reconvened at 7:44 p.m. Members present: Morrison, Sotelo-Solis,
Van Deventer, Zarate.
NEW BUSINESS
TEMPORARY USE PERMITS 2010 (203-1-26)
23. Temporary Use Permit — St. Anthony of Padua Festival on June 5-6, 2010
from 11:00 a.m. to 6:30 p.m. daily at 1816 Harding Avenue with no waiver
of fees. (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 Sotelo-Solis, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2010 (203-1-26)
24. Temporary Use Permit — Baptism and BBQ sponsored by Cornerstone
Church of San Diego at Las Palmas Park on August 23, 2010 from 12
p.m. to 8 p.m. with no waiver of fees. A Facilities Use Permit is required
for the use of the Municipal Pool. (Neighborhood Services Division)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval with no waiver
of fees.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Zarate, to approve
staff recommendation and correct date to June 5. Carried by
unanimous vote.
Book 92 / Page 132
05-18-2010
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2010 (203-1-26)
25. Temporary Use Permit — National City Parade of Flags sponsored by the
Rotary Club of National City flag placement to display American flags
along the Mile of Cars, between 18m Street and W. 33rd Street during set
holidays, between May 31st and November 11, 2010. The applicant is
requesting a waiver of fees. (Neighborhood Services Division)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: Bill Goulet, representing the Rotary Club responded
to questions and requested a waiver of fees.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
approve staff recommendation including waiver of all fees. Carried
by unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 26 and 27 (Warrant
Registers), Item Nos. 28 through 30 (Resolution Nos. 2010-103 through 2010-
105). Motion by Van Deventer, seconded by Sotelo-Solis, to approve the
Consent Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
26. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $104,583.41 to the City of National City for
the period of 04/14/10 through 04/20/10. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
27. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $30,189.06 to the City of National City for
the period of 04/21/10 through 04/27/10. (Finance)
ACTION: Approved. See above.
Book 92 / Page 133
05-18-2010
CONSENT CALENDAR (cont.)
CONTRACT (C2010-27)
28. Resolution No. 2010-103. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) APPROPRIATING $75,000 AND APPROVING AN
ENVIRONMENTAL OVERSIGHT AGREEMENT WITH THE CALIFORNIA
DEPARTMENT OF TOXIC SUBSTANCE CONTROL TO PROVIDE
QUALIFIED OVERSIGHT FOR THE ENVIRONMENT REMEDIATION
PLANNING AND IMPLEMENTATION FOR THE WESTSIDE
AFFORDABLE TRANSIT ORIENTED DEVELOPMENT (TOD) SITE.
(Redevelopment Division)
ACTION: Adopted. See above.
CONTRACT (C2007-25)
29. Resolution No. 2010-104. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) APPROVING THE MAY, 2010 AMENDMENT TO AN EXCLUSIVE
NEGOTIATIONS AGREEMENT (ENA) WITH MARINA GATEWAY
DEVELOPMENT COMPANY FOR THE MARINA GATEWAY SITES
NORTH OF BAY MARINA DRIVE IDENTIFIED AS APN #S 559-118-002,
117-04, 05, 06, 07, 12 AND THE ADJACENT VACANT PARCEL
IMMEDIATELY ADJACENT TO THE CALTRANS RIGHT OF WAY FOR
INTERSTATE 5. (Redevelopment Division)
TESTIMONY: Ivar Leetma, representing the applicant, provided an
update on the status of the project sites.
ACTION: Adopted. See above.
CONTRACT (C2010-28)
30. Resolution No. 2010-105. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) APPROVING A 30-YEAR LEASE AT $1 PER YEAR WITH THE
UNIFIED PORT OF SAN DIEGO FOR PROPERTY IN PEPPER PARK
ON WHICH TO CONSTRUCT THE NATIONAL CITY AQUATIC AND
EDUCATION CENTER. (Redevelopment Division)
ACTION: Adopted. See above.
Book 92 / Page 134
05-18-2010
NEW BUSINESS
COMMUNITY DEVELOPMENT ADMIN 2007 - 2010 (406-2-12)
31. Old Town Neighborhood Action Plan Update Report to Council.
(Community Development)
RECOMMENDATION: Accept and file Report.
TESTIMONY: A presentation was made by CDC Executive Director
Brad Raulston. (Copy on file in the office of the City Clerk)
Georgette Gomez, Environmental Health Coalition, spoke in
support of the Old Town Action Plan.
Ted Godshalk, National City, spoke in support of the plan, in
opposition to a bridge across Paradise Creek and suggested
creation of a Paradise Creek Educational Park oversight committee
to meet ongoing maintenance and restoration needs.
ACTION: No action was taken.
STAFF REPORTS
GENERAL PLAN 2009 - 2013 (405-8-6)
32. General Plan Update — Community Workshop (Executive Director,
Community Development)
CDC Executive Director Raulston provided a brief update on the proposal
for creation of pocket parks and advised that the issue will be taken -up in
detail on May 25th.
CLOSED SESSION REPORT (509-1-4)
33. City Council / CDC Attorney George Eiser stated there was nothing to
report from the Closed Session.
MAYOR AND CITY COUNCIL
Member Sotelo-Solis commended staff for all their work, said that one of the
beauties of democracy is that people can have varied opinions and still move
forward to do what is best for the community and that she looks forward to
continuing to work with her colleagues. Member Sotelo-Solis emphasized the
importance of Saint Anthony's centennial celebration.
Member Van Deventer requested written reports on the12th and `A' Avenue
property (Centro Project) and the old Lamb's Player theater property.
Member Zarate inquired about the 8th and Palm Avenue remediation project, the
8th and D Avenue development, and the `L' Avenue housing units across from
CVS and requested an update on weed abatement efforts.
Mayor Morrison reminded everyone about the Filipino Fair on May 29tn
Book 92 / Page 135
05-18-2010
ADJOURNMENT
Motion by Van Deventer, seconded by Sotelo-Solis, to adioum the meeting to the
next Adjourned Regular City Council and Community Development Commission
Meeting — General Plan Workshop to be held Tuesday, May 25, 2010 at 6:00
p.m. at the Council Chambers, National City, California. Carried by unanimous
vote.
The next Regular City Council and Community Development Commission
Meeting to be held Tuesday, June 1, 2010 at 6:00 p.m. at the Council Chambers,
National City, California. Carried by unanimous vote.
The meeting closed at 8:49 p.m.
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City Clerk / Re rding Secretary
The foregoing minutes were approved at the Regular Meeting of June 22, 2010.
Mayor / CDC Chairman