HomeMy WebLinkAbout2010 07-06 CC CDC MINBook 92 / Page 173
07-06-2010
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
July 6, 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, Dalla, Deese, Duong, Hodges, Ladrido,
Parra, Rodriguez, Silva, Smith, Stevenson, Williams, Zapata.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Leah Munoz, Miss National City Pageant introduced new Miss National City for
2010, Miss Lexes Zuniga and Princesses Maria Jimenez and Victoria Guerra.
Mona Rios, National City, expressed concerns about potential impacts of
reduced service hours at the National City Library.
Bert Andrade, National City, recounted his Korean War experiences.
Alvaro Chavez, National City, expressed concerns about barricades that are in
place at the end of Stockman Street and his belief that they need to be removed.
CITY COUNCIL
Mayor Morrison reported on Senate Bill 1039 and the resulting agreement
between the Port District and State Senator Ducheny and what it means for the
City. Mayor Morrison also praised the staff and the Host Lions Club for a
fantastic job with the July 4th Carnival in Kimball Park.
Book 92 / Page 174
07-06-2010
OFF AGENDA ITEM
SUBJECT: Mayor Morrison introduced two related items that need to be added
to the Agenda — a Public Hearing and a Resolution.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to bring the
items onto the Agenda as Item No. 15a and Item No. 15b. Carried by
unanimous vote.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 1 (Minutes), Item No. 2
(NCMC), Item Nos. 3 through 11 (Resolution Nos. 2010-149 through 2010-157),
Item Nos. 12 and 13 (Warrant Registers). Motion by Van Deventer, seconded by
Sotelo-Solis, to approve the Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
1. SUBJECT: Approval of the Minutes of the Adjourned Regular City
Council/Community Development Commission Meeting of June 22, 2010.
(City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2010 (506-2-25)
2. 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)
3. Resolution No. 2010-149. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF BLUE CURB HANDICAP PARKING
SPACE WITH SIGN IN FRONT OF THE RESIDENCE AT 1112 E. 2ND
STREET. (TSC Item No. 2010-12) (Development Services/Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
4. Resolution No. 2010-150. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF BLUE CURB HANDICAP PARKING
SPACE WITH SIGN IN FRONT OF THE RESIDENCE AT 1023 D
AVENUE. (TSC Item No. 2010-13) (Development Services/Engineering)
ACTION: Adopted. See above.
Book 92 / Page 175
07-06-2010
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2010 (801-2-31)
5. Resolution No. 2010-151. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF 30 FEET OF RED CURB "NO
PARKING" TO IMPROVE SIGHT DISTANCE AT THE VALERIO'S CITY
BAKERY DRIVEWAY, LOCATED AT 1631 E. 8TH STREET. (TSC Item
No. 2010-14) (Development Services/Engineering)
ACTION: Adopted. See above.
DEED (D2010-1)
6. Resolution No. 2010-152. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM EDWIN B. AND MARION F. KORTE, AUTHORIZING
THE RECORDATION OF A STREET EASEMENT FOR A PARCEL OF
LAND FOR STREET PURPOSES ON THE WESTERLY END OF LOT
373 OF MAP 1748 LINCOLN ACRES ANNEX NO. 2 AND DEDICATING
AND NAMING THE PARCEL OF LAND AS HARBISON AVENUE.
(Development Services/Engineering)
ACTION: Adopted. See above.
CONTRACT (C2010-34)
7. Resolution No. 2010-153. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER
INTO AN AGREEMENT NOT TO EXCEED $50,000 BETWEEN THE
CITY OF NATIONAL CITY AND MEYERS NAVE PROFESSIONAL LAW
CORPORATION FOR LEGAL SERVICES IN THE SPECIALIZED AREA
OF LABOR LAW. (Human Resources)
ACTION: Adopted. See above.
GRANT / COMMUNITY DEVELOPMENT (206-4-25)
CONTRACT (C2010-35)
8. Resolution No. 2010-154. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SUB -GRANT AGREEMENT IN AN AMOUNT NOT TO
EXCEED $200,000 BETWEEN THE CITY OF NATIONAL CITY AND THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
NATIONAL CITY FOR REMEDIATION OF HAZARDOUS MATERIALS
AND PETROLEUM ON THE CDC -OWNED PROPERTY LOCATED AT
835 BAY MARINA DRIVE. (Funding from US Environmental Protection
Agency) (Redevelopment Division) **Companion Item #21 **
ACTION: Adopted. See above.
Book 92 / Page 176
07-06-2010
CONSENT CALENDAR (cont.)
GRANT / COMMUNITY SERVICES (206-4-26)
CONTRACT (C2010-36)
9. Resolution No. 2010-155. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE $15,000 GRANT
FROM THE SAN DIEGO UNIFIED PORT DISTRICT FOR THE FREE,
ANNUAL BAYFRONT CONCERT, AND AUTHORIZING STAFF TO
PROCEED WITH PLANNING THE EVENT TO BE HELD AT PEPPER
PARK ON SEPTEMBER 18, 2010 FROM APPROXIMATELY 2 PM — 6
PM. (exact time to be determined). (Community Services)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
10. Resolution No. 2010-156. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE 30-DAY REVIEW
AND PUBLIC COMMENT OF THE NATIONAL CITY POLICE
DEPARTMENT'S GRANT APPLICATION TOWARD THE PURCHASE OF
CRIME ANALYSIS SOFTWARE, RECORDS SCANNING HARDWARE
AND SOFTWARE AND RELATED CRIME MAPPING, PLOTTING AND
REPORTING HARDWARE AND SOFTWARE UTILIZING $52,065.00
FROM THE 2010 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE
GRANT (JAG) PROGRAM. (Police)
ACTION: Adopted. See above.
CONTRACT (C2010-37)
11. Resolution No. 2010-157. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH GOVPARTNER.COM INC. IN THE
AMOUNT OF $340,000, WHICH INCLUDES SYSTEM
IMPLEMENTATION COST ($120,000), PLUS ANNUAL HOSTING FEE
($44,000/YR.) FOR FIVE YEARS TO IMPLEMENT AN INTEGRATED
CUSTOMER SERVICE INFORMATION SYSTEM TO FACILITATE LAND
USE, ZONING MANAGEMENT, PERMIT TRACKING, CODE
ENFORCEMENT, BUSINESS AND PET LICENSING, CITIZEN
REQUEST AND WORK ORDER MANAGEMENT. (Information
Technology/City Manager)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
12. Warrant Register #48 for the period of 05/26/10 through 06/01/10 in the
amount of $2,454,661.65. (Finance)
ACTION: Ratified. See above.
Book 92 / Page 177
07-06-2010
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
13. Warrant Register #49 for the period of 06/02/10 through 06/08/10 in the
amount of $587,461.99. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARING
MUNICIPAL CODE 2010 (506-2-25)
14. Public Hearing to consider the 12 month extension of an Interim
Ordinance adopted pursuant to Government Code Section 65858 as an
Urgency Measure enacting a moratorium prohibiting establishments
dispensing marijuana for medical purposes in National City. (City
Attorney) **Companion Item #15**
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
close the Public Hearing. Carried by unanimous vote.
INTERIM ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2010 (506-2-25)
15. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY ADOPTED PURSUANT TO GOVERNMENT CODE SECTION
65858 AS AN URGENCY MEASURE EXTENDING FOR 12 MONTHS A
MORATORIUM PROHIBITING ESTABLISHMENTS DISPENDING
MARIJUANA FOR MEDICAL PURPOSES IN NATIONAL CITY. (City
Attorney) **Companion Item #14**
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Sotelo-Solis, to
adopt the Ordinance. Carried by unanimous vote.
PUBLIC HEARING
PROP A TRANSNET (RTIP) ADMIN (205-5-1)
15a. Public Hearing to consider adoption of the 2010 Regional Transportation
Improvement Plan of Projects (RTIP) for National City for Fiscal Years
2011 through 2015. (Engineering)
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Zarate, to close
the Public Hearing. Carried by unanimous vote.
Book 92 / Page 178
07-06-2010
ADDED ITEM
PROP A TRANSNET (RTIP) ADMIN (205-5-1)
15b. Resolution No. 2010-158. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING SANDAG'S REQUIRED
2010 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM OF
PROJECTS (RTIP) UPDATE FOR NATIONAL CITY FOR FISCAL YEAR
2011 THROUGH 2015. (Engineering)
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to adopt the
Resolution with a correction to be made on one of the fees. Carried
by unanimous vote.
NEW BUSINESS
CONDITIONAL USE PERMITS 2010 (403-25-1)
16. Notice of Decision — Planning Commission approval of a Conditional Use
Permit to operate a dance studio located at 3142 East Plaza Blvd., Suite
A. (Applicant: Carla Perez) (Case File 2010-12 CUP) (Development
Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
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)
17. Notice of Decision — Planning Commission approval of a Conditional Use
Permit to operate a fiberglass manufacturing business at 1921 Cleveland
Avenue. (Applicant: Jose Flores) (Case File 2010-10 CUP) (Development
Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Van Deventer, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2010 (203-1-26)
18. Temporary Use Permit — Baptism and BBQ sponsored by Cornerstone
Church of San Diego at Las Palmas Park on July 31, 2010 from 12 p.m. to
7 p.m. with no waiver of fees. A Facilities Use Permit is required for the
use of the municipal pool. (Neighborhood Services)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval with no waiver
of fees.
TESTIMONY: None.
Book 92 / Page 179
07-06-2010
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2010 (203-1-26)
18. Temporary Use Permit (continued).
ACTION: Motion by Van Deventer, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 19 and 20 (Warrant
Registers), Item No. 21 (Resolution No. 2010-158). 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)
19. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $782,108.36 to the City of National City for
the period of 05/26/10 through 06/01/10. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2009 - JUNE 2010 (202-1-24)
20. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $352,958.30 to the City of National City for
the period of 06/02/10 through 06/08/10. (Finance)
ACTION: Approved. See above.
GRANT / COMMUNITY DEVELOPMENT (206-4-25)
CONTRACT (C2010-35)
21. Resolution No. 2010-159. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ACCEPTING A GRANT AND AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A SUB -GRANT AGREEMENT NOT TO
EXCEED $200,000 FROM THE CITY OF NATIONAL CITY FOR THE
REMEDIATION OF HAZARDOUS MATERIALS AND PETROLEUM ON
PROPERTY AT 835 BAY MARINA DRIVE. (Funding from US
Environmental Protection Agency). (Redevelopment Division)
"'Companion Item #8**
ACTION: Adopted. See above.
Book 92 / Page 180
07-06-2010
CLOSED SESSION REPORT (509-1-4)
22. Closed Session Report
Acting City Council / CDC Attorney Claudia Silva stated there was nothing
to report from the Closed Session. (See attached Exhibit `L')
STAFF REPORTS
Human Resources Director Stacey Stevenson provided an update on the
Employee Voluntary Separation Program. She reported that, to date, 22
employees have submitted paperwork; 16 for retirement with purchase of two
years retirement credit and 6 for resignation with the cash -out option. There are
10 applications from MEA employees, 5 from Police, 5 from Fire, one from the
Confidential group and one Management employee. The deadline for submitting
applications in July 28, 2010.
Finance Director Jeanette Ladrido provided an update on the posting and
publishing of the recently adopted budget. The posting of the budget on the
City's web site was accomplished according to law and the final budget
documents will be printed and available by the end of the month.
Assistant City Manager Leslie Deese reported on the status of service level
reductions contemplated in the 2010 budget for the Library and Community
Services Departments. After Board, Commission and community input, staff will
bring proposed service reductions and staff analysis back to the City Council for
consideration along with proposed time lines.
MAYOR AND CITY COUNCIL
Member Sotelo-Solis expressed thanks to city staff and the public for their
participation in July 4th activities and encouraged people to volunteer for the West
Side Clean Up on July 31st
Member Van Deventer said he was still looking for report on the `A' Avenue
Condo Project and inquired about the system to empty trash bins on National
City Blvd. and Highland Avenue.
Member Zarate requested a status updates on the old gas station site at 8th and
Palm Avenue and the condos on `L' Avenue across from CVS Pharmacy.
Mayor Morrison gave an update on the extension of the City's agreement with
the Regional Solid Waste Authority and how the City will benefit.
Book 92 / Page 181
07-06-2010
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Van Deventer, to adiourn the meeting to the
next Regular City Council and Community Development Commission Meeting to
be held Tuesday, July 20, 2010 at 6:00 p.m. at the Council Chambers, National
City, California. Carried by unanimous vote.
The meeting closed at 7:19 p.m.
dit
City Jerk / Recor ing Secretary
The foregoing minutes were approved at the Regular Meeting of July 20, 2010.
Mayor / CDC Chairman
EXHIBIT 'L'
Y
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, July 6, 2010 - 5:00 p.m.
ROLL CALL
CLOSED SESSION
1. Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government Code Section
54956.9(b)
2. Public Employment — Government Code Section 54957
Title: Acting City Attorney
ADJOURNMENT
Next Regular City Council/CDC Meeting - Tuesday, July 6, 2010, 6:00 p.m.,
Council Chambers, Civic Center