HomeMy WebLinkAbout2010 06-22 CC CDC ADJ MINBook 92 / Page 158
06-22-2010
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY
COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
June 22, 2010
The Adjourned Regular Meeting of the City Council and Community
Development Commission of National City was called to order at 6:06 p.m. by
Vice Mayor / Vice Chairman Alejandra Sotelo-Solis.
ROLL CALL
Council / Commission members present: Morrison (6:20 pm), Sotelo-Solis, Van
Deventer, Zarate.
Council / Commission member absent: None.
Administrative Officials present: Babaki, Dalla, Deese, Duong, Eiser, Gonzales,
Ladrido, Parra, Raulston, Smith, Stevenson, Williams, Zapata.
Others present: Student Representatives Michael Mendoza and Christina Dickey.
PLEDGE OF ALLEGIANCE TO THE FLAG
PUBLIC ORAL COMMUNICATIONS
Frank Lopez, National City, commended the Police Department and Officers
Young, Faulkner and Shepperd for volunteering their time to mentor youth in
conjunction with the South Bay Community Services.
Elliot Limbrick, Sweetwater Varsity Head Football Coach, appeared on behalf of
a new semi -pro football team that would like to partner with the City to bring a
better life to the community.
PRESENTATIONS
CDC Executive Director Brad Raulston announced winners of General Plan
Survey Drawing: Mary Hilger, Jennifer Martinez, Stella Oviedo, Alejandro Garcia
and Larry Gumtz.
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
1. Employee of the Month of June 2010 — Carlos Aguirre, Community
Development Specialist.
Book 92 / Page 159
06-22-2010
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS 2010 (102-10-5)
2. AT&T Presentation.
Christine Moore, representing AT&T, in partnership with the Lions Club,
presented laptop computers to departing Student Representatives Michael
Mendoza and Christina Dickey.
COUNCIL MEETING PRESENTATIONS 2010 (102-10-5)
3. Introduction of new Student Council Representatives, Fred Wells and
Samantha Galicia. (Mayor/Council)
ACTION: Debbie Rosenbach, Sweetwater High School
Representative, introduced the new Student Representatives.
Recognizing Christina Dickey and Michael Mendoza for their service as
Student Council Representatives. (Mayor/Council)
ACTION: The Mayor and Council acknowledged the active
participation of Christina Dickey and Michael Mendoza and wished
them well as they move on to college.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (Minutes), Item No. 5
(NCMC), Item Nos. 6 through 23 (Resolution Nos. 2010-122 through 2010-139),
Item Nos. 24 and 25 (Warrant Registers), Item No. 26 (Report). Motion by
Sotelo-Solis, seconded by Zarate, to pull Item No. 11 and approve the remainder
of the Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
4. SUBJECT: Approval of the Minutes of the Adjourned Regular City
Council/Community Development Commission Meeting of March 9, 2010,
and the Regular Meetings of May 18, 2010 and June 1, 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.
Book 92 / Page 160
06-22-2010
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
6. Resolution No. 2010-122. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF RED CURB "NO PARKING" AND
TIME -RESTRICTED PARKING ON W. 26TH STREET, W. 28TH STREET
AND SOUTHPORT WAY, ADJACENT TO SOUTHPORT INDUSTRIAL
PARK / COMMERCIAL CENTER. (TSC Item No. 2010-8) (Development
Services/ Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
7. Resolution No. 2010-123. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF ONE WHITE CURB 3-MINUTE
PASSENGER LOADING SPACE WITH SIGN IN FRONT OF THE
ENTRANCE TO MARIPOSA WALK ON E. 7TH STREET, EAST OF R
AVENUE FOR MAIL CARRIER PARKING AND PASSENGER LOADING
OF RESIDENTS AND GUESTS. (TSC Item No. 2010-9) (Development
Services /Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
8. Resolution No. 2010-124. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE RESTRIPING OF THE EXISTING HANDICAP PARKING
AREA IN FRONT OF THE CIVIC CENTER BUILDING LOCATED AT
1243 NATIONAL CITY BOULEVARD TO PROVIDE STANDARD 9-FOOT
WIDE PARKING STALLS AND A 5-FOOT WIDE ACCESS AISLE
ADJACENT TO THE CURB TO IMPROVE ACCESS FOR DISABLED
PASSENGERS AND DRIVERS, WHILE PROVIDING A BUFFER FROM
TRAFFIC. (TSC Item No. 2010-10) (Development Services/Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
9. Resolution No. 2010-125. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF 60 FEET OF CURB "NO PARKING"
TO IMPROVE SIGHT DISTANCE AT THE PINEWOOD APARTMENTS
DRIVEWAY, LOCATED AT 1104 PALM AVENUE. (TSC Item No. 2010-
11) (Development Services/Engineering)
ACTION: Adopted. See above.
Book 92 / Page 161
06-22-2010
CONSENT CALENDAR (cont.)
ENCROACHMENT AGREEMENT ADMIN 2010 (903-14-4)
10. Resolution No. 2010-126. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
RECORDATION OF AN ENCROACHMENT AGREEMENT WITH THE
NATIONAL CITY ROTARY CLUB FOR THE INSTALLATION OF FLAGS,
POLES AND MOUNTS WITHIN THE CITY RESERVED RIGHT-OF-WAY
OF NATIONAL CITY BOULEVARD FROM 14T" STREET TO 33RD
STREET. (Development Services/Engineering)
ACTION: Adopted. See above.
ENCROACHMENT AGREEMENT ADMIN 2010 (903-14-4)
11. Resolution No. 2010-127. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
RECORDATION OF AN ENCROACHMENT AGREEMENT WITH THE
CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY FOR THE
INSTALLATION OF TWO GROUNDWATER MONITORING WELLS AT
WEST 8111 STREET AND ALLEY WAY BETWEEN HOOVER AVENUE
AND ROOSEVELT AVENUE. (Development Services/Engineering)
ACTION: Pulled from the Consent Calendar. No action taken.
CONTRACT (C2009-58)
12. Resolution No. 2010-128. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY: 1) ACCEPTING AND APPROVING THE
WORK PERFORMED BY KOCH-ARMSTRONG GENERAL
ENGINEERING, INC. FOR THE FINAL CONTRACT AMOUNT OF
$1,912,985.68, 2) FILING OF THE NOTICE OF COMPLETION WITH
THE COUNTY RECORDER, AND 3) RELEASING THE RETENTION
AMOUNT OF $99,810.40 FOR THE NATIONAL CITY STREET
RESURFACING PROJECT, FY 09-10. (Funded through Gas Tax, Traffic
Congestion Relief, Proposition A Funds, County and CIWMB Grants)
(Development Services/Engineering)
ACTION: Adopted. See above.
CONTRACT (C2004-51)
13. Resolution No. 2010-129. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A CONTRACT
AGREEMENT BETWEEN THE CITY AND D-MAX ENGINEERING, INC.
FOR THE NOT -TO -EXCEED AMOUNT OF $250,000 TO PROVIDE THE
CITY WITH ENGINEERING AND ENVIRONMENTAL SERVICES AND
ASSIST IMPLEMENTING NATIONAL POLLUTANTS DISCHARGE
ELIMINATION SYSTEM (NPDES) PERMIT REQUIREMENTS. (Funding
will be through Sewer Service Funds) (Development Services/
Engineering)
ACTION: Adopted. See above.
Book 92 / Page 162
06-22-2010
CONSENT CALENDAR (cont.)
ELECTION NOV 2010 ADMIN (505-22-1)
14. Resolution No. 2010-130. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY CALLING FOR THE HOLDING OF A
GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
NOVEMBER 2, 2010 FOR THE ELECTION OF CERTAIN OFFICERS AS
REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF
CALIFORNIA RELATING TO GENERAL LAW CITIES. (City Clerk)
ACTION: Adopted. See above.
ELECTION NOV 2010 ADMIN (505-22-1)
15. Resolution No. 2010-131. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE
A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 2,
2010, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON
THE SAME DATE PURSUANT TO SECTION 10403 OF THE ELECTION
CODE. (City Clerk)
ACTION: Adopted. See above.
ELECTION NOV 2010 ADMIN (505-22-1)
16. Resolution No. 2010-132. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING REGULATIONS FOR
CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES'
STATEMENTS SUBMITTED TO THE VOTERS AT THE ELECTION TO
BE HELD ON TUESDAY, NOVEMBER 2, 2010. (City Clerk)
ACTION: Adopted. See above.
EMERGENCY / DISASTER PLANNING ADMIN (301-1-1)
17. Resolution No. 2010-133. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RESCINDING THE FORMER
EMERGENCY OPERATIONS PLAN ADOPTED BY RESOLUTION 98-50,
ADOPTING THE CITY OF NATIONAL CITY EMERGENCY
OPERATIONS PLAN, AND APPROVING SUBMITTAL OF THE
NATIONAL CITY EMERGENCY OPERATIONS PLAN TO THE
CALIFORNIA EMERGENCY MANAGEMENT AGENCY. (Fire)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2010-2011 (204-1-26)
18. Resolution No. 2010-134. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND ADOPTING THE
ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2010-2011.
(Finance)
ACTION: Adopted. See above.
Book 92 / Page 163
06-22-2010
CONSENT CALENDAR (cont.)
CONTRACT (C2010-31)
19. Resolution No. 2010-135. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH ASSI SECURITY INC. IN THE NOT
TO EXCEED AMOUNT OF $175,000 TO UPGRADE/EXPAND THE
CARD ACCESS/ALARM SECURITY SYSTEM AT CITY OF NATIONAL
CITY FACILITIES. (City Manager)
ACTION: Adopted. See above.
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
CONTRACT (C2010-32)
20. Resolution No. 2010-136. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN AGREEMENT OF
EXCHANGE OF REAL PROPERTY BETWEEN THE CITY OF NATIONAL
CITY AND RICHARD ILLES FOR PROPERTIES LOCATED AT 522
WEST 8TH STREET AND 2020 HOOVER AVENUE. (Redevelopment
Division)
ACTION: Adopted. See above.
Note: City Attorney George Eiser reviewed the main deal points for
the proposed property exchange and recommended that approval
of the Resolution be subject to any further conditions to the
agreement approved by the City Attorney. The recommendation
was included in the approval of the Consent Calendar.
LABOR RELATIONS PERSONNEL (605-1-1)
21. Resolution No. 2010-137. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO BECOME SUBJECT TO THE
PROVISIONS OF SECTION 20903, PURCHASE OF TWO ADDITIONAL
SERVICE YEARS FOR MISCELLANEOUS AND SAFETY EMPLOYEES.
(Human Resources)
ACTION: Adopted. See above.
STATEMENT OF ECONOMIC INTERESTS ADMIN (503-10-1)
22. Resolution No. 2010-138. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING AN AMENDED CONFLICT
OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE
FAIR POLITICAL PRACTICES COMMISSION'S STANDARD MODEL
CONFLICT OF INTEREST CODE, AND RESCINDING RESOLUTION
NO. 2009-224. (City Attorney)
ACTION: Adopted. See above.
Book 92 / Page 164
06-22-2010
CONSENT CALENDAR (cont.)
MUNICIPAL CODE 2010 (506-2-25)
23. Resolution No. 2010-139. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING
ISSUANCE OF A WRITTEN REPORT PERTAINING TO A
MORATORIUM ORDINANCE PROHIBITING ESTABLISHMENTS
DISPENSING MARIJUANA FOR MEDICAL PURPOSES. (City Attorney)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
24. Warrant Register #46 for the period of 05/12/10 through 05/18/10 in the
amount of $1,822,975.97. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
25. Warrant Register #47 for the period of 05/19/10 through 05/25/10 in the
amount of $1,415,646.26. (Finance)
ACTION: Ratified. See above.
FINANCIAL MANAGEMENT 2009-2010 (204-1-25)
26. National City Sales Tax Update — Fourth Quarter 2009. (Finance)
ACTION: Accepted and filed. See above.
PUBLIC HEARINGS
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
27. Public Hearing — Confirming the assessment and ordering the levy for the
Landscape Maintenance No. 1 (Mile of Cars) for fiscal year 2010-2011.
(Community Development) **Companion Item # 32**
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
close the Public Hearing. Carried by unanimous vote.
Book 92 / Page 165
06-22-2010
PUBLIC HEARINGS (cont.)
MUNICIPAL CODE 2010 (506-2-25)
28. Public Hearing — To consider amending Title 18 of the Municipal Code by
amending Chapters 18.10 (Zones and Zoning Map), Title 18.14
(Residential zones), 18.16 (Commercial Zones), 18.50 (Fences, Walls,
and Hedges), 18.58 (Off -Street Parking and Loading), 18.62 (Signs, and
Outdoor Advertising Displays), 18.88 (Mobile Homes), 18.104 (Use
Groups), and 18.140 (Mixed Uses) to provide standards for the Westside
Specific Plan Area. (Applicant: City) (Case File No. 2007-34 GPA, ZC,
SPA, EIR). (Development Services/Planning) **Companion Item #29**
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends amending Title 18 of the Municipal Code
and amending the Combined General Plan/Zoning Map.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
close the Public Hearing. Carried by unanimous vote.
ORDINANCE FOR INTRODUCTION
MUNICIPAL CODE 2010 (506-2-25)
29. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING TITLE 18 OF THE MUNICIPAL CODE BY AMENDING
CHAPTERS 18.10 (ZONES AND ZONING MAP), TITLE 18.14
(RESIDENTIAL ZONES), 18.16 (COMMERCIAL ZONES), 18.50
(FENCES, WALLS, AND HEDGES), 18.58 (OFF-STREET PARKING AND
LOADING), 18.62 (SIGNS, AND OUTDOOR ADVERTISING DISPLAYS),
18.88 (MOBILE HOMES), 18.104 (USE GROUPS), AND 18.140 (MIXED
USES) TO PROVIDE STANDARDS FOR THE WESTSIDE SPECIFIC
PLAN AREA. (Applicant: City of National City) (Case File No. 2007-34
GPA, AZ, SPA, EIR) (Development Services/Planning) **Companion
Item #28**
ACTION: The Ordinance was introduced by title.
Book 92 / Page 166
06-22-2010
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2010 (506-2-25)
30. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING TITLE 7 OF THE NATIONAL CITY MUNICIPAL CODE
BY ADDING CHAPTER 7.34 PERTAINING TO SHOPPING CART
CONTAINMENT. (Continued from Council Meeting of 04-20-10) (City
Attorney)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
adopt the Ordinance and review it in six months. Carried by
unanimous vote.
NON CONSENT RESOLUTIONS
FINANCIAL MANAGEMENT 2010-2011 (204-1-26)
31. Resolution No. 2010-140. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY COUNCIL AUTHORIZING A $1,500,000
LOAN OF SEWER FUND UNDESIGNATED FUND BALANCE TO BE
REPAID WITH THE TAX INCREMENT FUND AND TRANSNET FUND
OVER FIVE FISCAL YEARS AT AN INTEREST RATE OF 0.75% THAT
IS SECURED BY GENERAL FUND TO PROVIDE ADDITIONAL
FUNDING FOR THE STREET RESURFACING IMPROVEMENTS
PROGRAM. (Development Services/Engineering) **Companion Item
#43**
RECOMMENDATION: Adopt the Resolution authorizing the Inter Fund
Loan Program.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
adopt the Resolution. Carried by unanimous vote.
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
32. Resolution No. 2010-141. 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 2010-2011.
(Redevelopment Division) **Companion Item #27**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, to
adopt the Resolution. Carried by unanimous vote.
Book 92 / Page 167
06-22-2010
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2010-33)
33. Resolution No. 2010-142. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING THE NATIONAL CITY
FIRST-TIME HOMEBUYER ASSISTANCE PROGRAM MANUAL, AND
AUTHORIZING THE MAYOR TO EXECUTE A SUBRECIPIENT
AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND
COMMUNITY HOUSINGWORKS REALTY AND LENDING
INCORPORATED TO ADMINISTER THE FIRST-TIME HOMEBUYER
ASSISTANCE PROGRAM. (Community Development Dept., Housing
and Grants Division)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
adopt the Resolution. Carried by unanimous vote.
STUDY CITY FEE SCHEDULE (106-3-2)
34. Resolution No. 2010-143. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, REINSTATING THE 2008
DEVELOPMENT SERVICES GROUP FEES, WITH ADJUSTMENTS TO
CERTAIN FEES. (Development Services)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, to
adopt the Resolution. The maker and second agreed to modify the
motion, to include a review in six months. Carried by unanimous
vote.
BUDGET FY 2010-2011 (206-1-26)
35. Resolution No. 2010-144. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING A BUDGET FOR FISCAL
YEAR 2010-2011. (Finance)
RECOMMENDATION: Adopt the Final Budget for Fiscal Year 2010-2011.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, to
adopt the Resolution. Carried by unanimous vote.
Book 92 / Page 168
06-22-2010
NEW BUSINESS
CONDITIONAL USE PERMITS 2010 (403-25-1)
36. Notice of Decision — Planning Commission approval of a modification to a
Conditional Use Permit to extend hours of operation for the sale of
alcohol, karaoke, and live entertainment at an existing restaurant located
at 1615 Sweetwater Road. (Applicant: Dr. Benjamin Camacho) (Case
File No. 2010-01 MCUP) (APN 563-161-65) (Development Services/
Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: Frank Lopez, National City, spoke in opposition.
Ditas Yamane appeared on behalf of the applicant, spoke in
support and responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, to
approve staff recommendation to file. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2010 (403-25-1)
37. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for off -sale alcohol at a proposed grocery store at 3007 Highland
Avenue. (Applicant: Bodiga Latina Corp. dba El Super) (Case File No.
2010-08 CUP) (Development Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: Frank Lopez, National City, spoke in opposition.
Michael Cho, representing the applicant, spoke in support and
requested modification and clarification of some of the conditions of
approval.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
set for a hearing. Motion withdrawn. Motion by Van Deventer,
seconded by Sotelo-Solis, to file. Carried by unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 38 and 39 (Warrant
Registers), Item Nos. 40 and 41 (Resolution No. 2010-145 and 2010-146).
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)
38. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $230,192.54 to the City of National City for
the period of 05/12/10 through 05/18/10. (Finance)
ACTION: Approved. See above.
Book 921 Page 169
06-22-2010
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
39. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $18,739.08 to the City of National City for
the period of 05/19/10 through 05/25/10. (Finance)
ACTION: Approved. See above.
CONTRACT (C2009-63)
40. Resolution No. 2010-145. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY TO
RATIFY THE NOTICE OF COMPLETION FOR THE CONTRACT WITH
CGP MAINTENANCE & CONSTRUCTION, INC. FOR THE
REPLACEMENT OF THE WALK-IN FREEZER AND OTHER ANCILLARY
REPAIRS AT THE NATIONAL CITY SENIOR NUTRITION CENTER AND
TO AUTHORIZE THE RELEASE OF $6,266.42 IN FINAL RETENTION
FUNDS FROM A TOTAL CONTRACT VALUE OF $62,664.24.
(Community Development Department)
ACTION: Adopted. See above.
BUDGET FY 2010-2011 (206-1-26)
41. Resolution No. 2010-146. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ADOPTING THE MORGAN TOWER AND KIMBALL TOWER BUDGETS
FOR FISCAL YEAR 2010-2011. (Community Development)
ACTION: Adopted. See above.
NON CONSENT RESOLUTIONS
BUDGET FY 2010-2011 (206-1-26)
42. Resolution No. 2010-147. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ADOPTING A BUDGET FOR FISCAL YEAR 2010-2011. (Finance)
RECOMMENDATION: Adopt the final budget for FY 2010-2011 for the
Community Development Commission of the City of National City.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, to
adopt the Resolution. Carried by unanimous vote.
Book 92 / Page 170
06-22-2010
NON CONSENT RESOLUTIONS (cont.)
FINANCIAL MANAGEMENT 2010-2011 (204-1-26)
43. Resolution No. 2010-148. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE EXPENDITURE OF $771,250 IN TAX INCREMENT
FUNDS FOR THE 2010-2011 STREET RESURFACING PROGRAM.
(Development Services/Engineering) **Companion Item #31**
RECOMMENDATION: Modify the resolution to reflect the time period of
Fiscal Year 2010 to 2013 and adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Van Deventer, to
approve staff's recommendation. Carried by unanimous vote.
STAFF REPORTS
COMMUNITY SERVICES DEPT ADMIN (1104-1-7)
44. Update on soccer related events. (Community Services)
Rudy Lopez, Neighborhood Council Coordinator, updated the Council on
recently approved facility use permits for El Toyon Park. On July 2nd and
3rd the Southern California Soccer Association will hold team tryouts open
to all National City youth and on July 13th a player from the Soccer Club
America will be available to meet and speak with players and adult
coaches.
GENERAL PLAN UPDATE 2009-2013 (405-8-6)
45. General Plan Update.
CDC Executive Director Brad Raulston, introduced the fifth and
culminating working council meeting on the General Plan Update. All nine
elements of the General Plan have been covered. There will be future
steps and opportunities for the public to participate. A PowerPoint
presentation was given by the city's General Plan consultants. (Copy on
file in the Office of the City Clerk)
CLOSED SESSION REPORT (509-1-4)
46. City Council / CDC Attorney George Eiser stated that the 5:00 p.m. Closed
Session was recessed until after the conclusion of the Regular Council
meeting when a report would be given.
MAYOR AND CITY COUNCIL
Member Sotelo-Solis thanked staff for all their work, stressed the importance of
public input in upcoming decisions and asked staff to look into San Diego's
organized outdoor fitness program.
Book 92 / Page 171
06-22-2010
MAYOR AND CITY COUNCIL (cont.)
Member Van Deventer asked staff to look into motor homes parking on Hoover
Avenue and inquired when he could get a report on the former Lamb's Players
property.
Member Zarate informed everyone of the Bicycle Master Plan event on June
26m
Mayor Morrison reminded everyone about the July 4th event at Kimball Park from
July 1st through July 5th and announced that he was chosen President Elect of
the National Congress of Governments and would serve as President in 2011.
A recess was called at 9:25 p.m.
The meeting reconvened at 9:26 p.m. All members were present.
CLOSED SESSION
Motion by Sotelo-Solis, seconded by Zarate, to go into Closed Session. Carried
by unanimous vote. (See attached Exhibit `L')
Members retired into Closed Session at 9:26 p.m.
At the conclusion of the Closed Session, City Attorney George Eiser gave the
following report.
CLOSED SESSION REPORT (509-1-4)
46. City Council / CDC Attorney George Eiser stated the following is the report
from the Closed Session. (See attached Exhibit `L')
Item No. 1
The City Council approved the purchase of two years of retirement service
credit for City Attorney George Eiser.
City Attorney George Eiser will retire effective June 30, 2010. His last day
as City Attorney will be June 29, 2010.
Item No. 2
The City Council made the decision to appoint Senior Assistant City
Attorney Claudia Silva as Acting City Attorney, effective July 1, 2010.
The meeting was adjourned to the next Regular City Council and Community
Development Commission Meeting to be held Tuesday, July 6, 2010 at 6:00 p.m.
at the Council Chambers, National City, California.
Book 92 / Page 172
06-22-2010
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City Clerk / Recor ing Secretary
The foregoing minutes were approved at the Regular Meeting of July 20, 2010.
Mayor / CDC Chairman
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting - Tuesday, June 22, 2010 - 5:00 p.m.
ROLL CALL
CLOSED SESSION
1. Public Employee Performance Evaluation — Government Code Section
54957
Title: City Attorney
2. Public Employment — Government Code Section 54957
Title: City Attorney
ADJOURNMENT
Next Regular City Council/CDC Meeting - Tuesday, June 22, 2010, 6:00
p.m., Council Chambers, Civic Center