HomeMy WebLinkAbout2011 02-15 CC CDC MINBook 93 ! Page 45
02-15-2011
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
February 15, 2011
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:05 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Rios, Sotelo-Solis,
Zarate.
Administrative Officials present: Babaki, Dalla, Deese, Duong, Gonzales,
Hodges, Parra, Raulston, Silva, Smith, Stevenson, Zapata.
Others present: Student Representatives Fred Wells and Samantha Galicia.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Darryl Gorham, National City, expressed his frustration with the capabilities of the
computers at the Pubic Library.
Petra Barajas, Chula Vista, presented a sea shell to Council member Natividad
and requested a proclamation of recognition for him and two other individuals
she will name at a future meeting.
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS 2011 (102-10-6)
BLOCK GRANT PROGRAM ADMIN 2011-2012 (406-1-26)
1. Fiscal Year 2011-2012 Community Development Block Grant (CDBG)
applicant presentations. (Community Development, Housing and Grants)
TESTIMONY: Staff presented an overview of the funding process,
amounts and uncertainties for 2011-2012
Eddie Perez, Recreation Specialist with Community Services
Department, spoke in support of the At Risk Youth Afterschool
Teen Program.
Carlos Barragan, Christina Medina and Moses Pnece, representing
CYAC, spoke in support of their funding request for Champs for Life
youth Diversion Program.
Book 93 / Page 46
02-15-2011
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS 2011 (102-10-6)
BLOCK GRANT PROGRAM ADMIN 2011-2012 (406-1-26)
1. Fiscal Year 2011-2012 Community Development Block Grant (CDBG)
applicant presentations (continued).
TESTIMONY: Brenda Hodges, Community Services Director,
spoke in support of the funding request for the George H. Waters
Senior Nutrition Center Program.
Tara Michener, representing Junior Achievement, spoke in support
of their funding request for Financial Education Programs.
Corey Federle, National City Aquatics Manager, spoke in support of
the funding request for Learn to Swim Program.
Chaquita Falls and Tom Rodriguez, representing Meals -on -Wheels
of Greater San Diego, Inc., spoke in support of the funding request
for Meals -on -Wheels National City.
Manricio Torre, representing South Bay Community Services,
spoke in support of funding for the National City Police Department
Juvenile Diversion Program.
Belinda Dileo, Literacy Coordinator for the National City Public
Library, spoke in support for the library's funding request for
Literacy Services.
Armando Vergara, Senior Code Enforcement Officer, spoke in
support of funding for the National City Tool Lending Program.
Alfredo Padrigan, representing PASACAT Inc, spoke in support of
funding for The Philippines Through Music and Dance Program.
An un-named speaker spoke in support of the Community Food
Bank of National City Project Hunger Independence Program.
Frank Parra, National City Emergency Services Director, spoke in
support of the Fire Department Public Access Defibrillator Program.
James Flores, representing the Burn Institute, spoke in support of
their funding application for Senior Fire & Burn Prevention and
Smoke Alarm Installation programs.
Brenda Hodges, Community Services Director, spoke in support of
the Tiny Tots Program.
Frank Parra, Emergency Services Director, at the request of the
Trauma Intervention Programs of San Diego County, spoke on
behalf of their funding request for the Trauma Intervention Program.
Alfredo Ybarra, Housing Manager, spoke in support of the National
City Housing Inspection Program
Armando Vergara, National City Neighborhood Services Division,
spoke in support of the Neighborhood Preservation Program.
Ken Clerk, representing Southwestern Community College District,
spoke in support of their funding request for the Economic
Development Funds Program.
Book 93 / Page 47
02-15-2011
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS 2011 (102-10-6)
BLOCK GRANT PROGRAM ADMIN 2011-2012 (406-1-26)
1. Fiscal Year 2011-2012 Community Development Block Grant (CDBG)
applicant presentations (continued).
TESTIMONY: An un-named speaker and Teresa Ayala spoke in
support of the Environmental Health Coalition funding request for
Making National City's Healthy Homes Energy Efficient Round II.
Brian Clapper, representing Christmas in July* National City, spoke
in support of their funding request for a City Wide Clean Up.
Armando Vergara, National City Neighborhood Services Division,
spoke in support of the funding request for "D" Avenue Clean up.
Jessica Cissel, Community Services Department, spoke in support
off the funding request for the Camacho Recreation Center
Revitalization.
Chris Maddox, representing Episcopal Community Services (ECS),
spoke in support of their funding request for the ECS Head Start
Plaza Center.
Miguel Diaz, Public Works Department, spoke in support of the
funding request for Exercise Stations at Kimball Park.
Denial Hernandez, representing La Maestra Family Clinic, Inc.,
spoke in support of the funding request for La Maestra Dental
Clinic.
Connie Alvarez, representing the Boys & Girls Club spoke in
support of their funding request for remodeling.
Amy Christensen, representing the Olivewood Gardens and
Learning Center, spoke in support of their funding request for
signage for Olivewood Gardens.
Maryam Babaki, Development Services Director, spoke in support
of the following funding requests: Pedestrian Safety and
Accessibility Enhancements on E. 8th Street, at the National City
Public Library, at Sweetwater High School and on 'T' Avenue;
Storm Drain Improvements and Upgrade of Substandard
Pedestrian Ramps, Sidewalk, Curb and Gutter Concrete
Improvements.
Lauren Lauletta, Neighborhood Council Coordinator, spoke in
support the funding request for the Neighborhood Councils
Program.
ACTION: No action was taken. Staff advised that the
funding requests will be considered and acted upon at a
Public Hearing on March 15, 2011.
Book 93 / Page 48
02-15-2011
RECESS
A recess was called at 9:09 p.m.
The meeting reconvened at 9:21 p.m. All members were present.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item No. 3
(NCMC), Item Nos. 4 through 15 (Resolution Nos. 2011-27 through 2011-38),
Item Nos. 16 and 17 (Warrant Registers). Motion by Sotelo-Solis, seconded by
Rios, to pull Item Nos. 8, 10 and 12, and to approve the remainder of the
Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
2. SUBJECT: Approval of the Minutes of the Adjourned Regular City
Council/Community Development Commission Meeting of January 25,
2011. (City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2011 (506-2-26)
3. 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.
TRANSPORTATION BIKE COMM PATH / TRAILS PLANNING (802-4-1)
4. Resolution No. 2011-27. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING THE NATIONAL CITY
BICYCLE MASTER PLAN AND AUTHORIZING SUBMITTAL OF THE
PLAN TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR
PROCESSING WITH THE STATE OF CALIFORNIA. (Development
Services/Engineering)
ACTION: Adopted. See above.
Book 93 / Page 49
02-15-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2009-69)
5, Resolution No. 2011-28. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE WORK PERFORMED
BY KOCH-ARMSTRONG GENERAL ENGINEERING, INC. WITH THE
FINAL AMOUNT OF $1,967,988.85, RATIFYING THE FILING OF THE
NOTICE OF COMPLETION WITH THE COUNTY RECORDER FOR THE
NATIONAL CITY MARINA GATEWAY STREETSCAPE PROJECT, AND
AUTHORIZING THE RELEASE OF THE RETENTION IN THE AMOUNT
OF $157,420.82. (Funded through Sewer and Tax Increment Funds)
(Development Services/Engineering)
ACTION: Adopted. See above.
CONTRACT (C2011-6)
6. Resolution No. 2011-29. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND RATIFYING A
MEMORANDUM OF UNDERSTANDING AUTHORIZING THE POLICE
DEPARTMENT TO PARTICIPATE IN THE SAN DIEGO COUNTY
REGIONAL AUTO THEFT TASK FORCE. (Police)
ACTION: Adopted. See above.
CONTRACT (C2007-20)
7. Resolution No. 2011-30. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE BID PROCESS AND
AUTHORIZING THE AWARD OF $102,996 TO VILLA FORD FOR THE
PURCHASE OF FOUR (4) 2011 FORD CROWN VICTORIA POLICE
INTERCEPTORS USING FUNDS FROM OPERATION STONE GARDEN
AND 2011 CITIZEN OPTION FOR PUBLIC SAFETY PROGRAM (COPS).
(Police)
ACTION: Adopted. See above.
CONTRACT (C2010-86)
8. Resolution No. 2011-31. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A 20-YEAR LEASE BETWEEN THE CITY AND THE BOYS'
AND GIRLS' CLUB OF GREATER SAN DIEGO, INC. FOR THE LAND
AND BUILDING LOCATED AT 1430 D AVENUE. (City Attorney)
ACTION: No action was taken.
Book 93 / Page 50
02-15-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2010-6)
9. Resolution No. 2011-32. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AMENDMENT TO THE AGREEMENT WITH HARRIS &
ASSOCIATES, INC. FOR A NOT -TO -EXCEED AMOUNT OF $211,446
TO PROVIDE CIVIL ENGINEERING SERVICES FOR THE 8TH STREET
SAFE ROUTES TO SCHOOL PROJECT (FUNDED BY TAX
INCREMENT FUND — LOCAL GRANT MATCH; FACILITATED BY A
$450,000 STATE SAFE ROUTES TO SCHOOL GRANT. (Development
Services/ Engineering) **Companion Item #21**
ACTION: Adopted. See above.
CONTRACT (C2011-7)
10. Resolution No. 2011-33. - RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY TO ENTER
INTO A COOPERATION AGREEMENT BY AND BETWEEN THE
COMMUNITY DEVELOPMENT COMMISSION AND THE CITY OF
NATIONAL CITY FOR PAYMENT OF CERTAIN CAPITAL
IMPROVEMENT COSTS UNTIL JUNE 30, 2016 AND AN OPTION
AGREEMENT REGARDING PROPERTIES OWNED BY THE CDC AND
PLEDGING SECURITY INTERESTS OF THE CDC AND MAKING
CERTAIN FINDINGS AND DETERMINATIONS THERETO. (Tax
Increment Fund and Low -Mod Housing) (Redevelopment Division)
**Companion Item #22*
TESTIMONY: Walter Heiberg, representing Chelsea Investment
Company, expressed concerns about retaining necessary funding
flexibility for Item No. 10 and related Item No. 12.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2011-8)
11. Resolution No. 2011-34. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A PROPERTY MANAGEMENT AGREEMENT BY AND
BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND
THE CITY OF NATIONAL CITY. (Tax Increment Fund, Low -Mod Set
Aside Fund) (Redevelopment Division) **Companion Item #23**
ACTION: Adopted. See above.
Book 93 / Page 51
02-15-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2011-9)
12. Resolution No. 2011-35. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A COOPERATION
AGREEMENT FOR THE WESTSIDE INFILL TRANSIT ORIENTED
DEVELOPMENT (WI-TOD) BETWEEN THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AND
THE CITY OF NATIONAL CITY AND MAKING CERTAIN
DETERMINATIONS AND FINDINGS RELATED THERETO. (Low Mod
Set Aside Fund) (Redevelopment Division) **Companion Item #24**
TESTIMONY: See Item No. 10, above.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2011-10)
13. Resolution No. 2011-36. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING A COOPERATION
AGREEMENT (SR 54 AND NATIONAL CITY BOULEVARD
INFRASTRUCTURE IMPROVEMENT) WITH THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AND
MAKING CERTAIN DETERMINATIONS AND FINDINGS RELATED
THERETO. (Tax Increment Fund) (Redevelopment Division)
**Companion Item #25**
ACTION: Adopted. See above.
CONTRACT (C2011-11)
14. Resolution No. 2011-37. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A REIMBURSEMENT AGREEMENT BY AND BETWEEN THE
CITY OF NATIONAL CITY AND THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF NATIONAL CITY. (Tax Increment Fund
and Low -Mod Housing Fund) (Redevelopment Division) **Companion
Item #26**
ACTION: Adopted. See above.
BUDGET FY 2010-2011 (206-1-26)
15. Resolution No. 2011-38. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND ADOPTING THE FY
2010-2011 MID YEAR BUDGET CHANGES. (Finance)
ACTION: Adopted. See above.
Book 93 / Page 52
02-15-2011
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
16. Warrant Register #28 for the period of 01/05/11 through 01/11/11 in the
amount of $2,161,020.39. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
17. Warrant Register #29 for the period of 01/12/11 through 01/18/11 in the
amount of $193,220.32. (Finance)
ACTION: Ratified. See above.
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2011 (506-2-26)
18. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN
THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO PROVIDE FOR A 2% @ 60 FULL
TIME BENEFIT FOR MISCELLANEOUS MEMBERS. (Human
Resources)
RECOMMENDATION: Recommend adoption of the Ordinance.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to adopt
the Ordinance. Carried by unanimous vote.
NON CONSENT RESOLUTION
CONDITIONAL USE PERMITS 2011 (403-26-1)
19. Resolution No. 2011-39. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE
PERMIT FOR THE EXPANSION OF AN EXISTING RESTAURANT
(TITA'S II) AND THE MODIFICATION OF NONCONFORMING ALCOHOL
SALES AT 3421 EAST PLAZA BLVD. (Applicant: Roger Speir) (Case File
2010-29 CUP) (Development Services/Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Anne Campbell, National City, distributed written
comments (Copy on file in the Office of the City Clerk), spoke in
opposition and requested entertainment be limited to two or three
nights per week.
Michael Crone, National City, spoke in opposition.
Randall and Jennifer Speir, representing the applicants, spoke in
favor and responded to questions.
Book 93 / Page 53
02-15-2011
NON CONSENT RESOLUTION (cont.)
CONDITIONAL USE PERMITS 2011 (403-26-1)
19. Resolution No. 2011-39 (continued).
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Resolution with language added to condition #31 and inclusion of
all conditions from Planning Commission Resolution. Carried by
unanimous vote.
NEW BUSINESS
COMMUNITY PROMOTION (102-1-3)
20. Request by Pazzo Sports to partner with the City of National City for their
March 2, 2011 Soccer Match -- Xolos vs. Galaxy (with Landon Donovan
and David Beckham) at USD Torero Stadium in San Diego with no waiver
of fees. The promoters are requesting the approval of sign/ad space,
including electronic freeway signage, throughout National City in
exchange for promoting National City during the soccer match.
(Neighborhood Services).
RECOMMENDATION: None.
TESTIMONY: None.
ACTION: Pulled at request of applicant. No action was taken.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 21 through 27 (Resolution
Nos. 2011-40 through 2011-46), Item Nos. 28 and 29 (Warrant Registers).
Motion by Sotelo-Solis, seconded by Natividad, to approve the Consent
Calendar. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2010-2011 (204-1-26)
21. Resolution No. 2011-40. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CHAIRMAN TO APPROVE THE
APPROPRIATION OF $250,000 FOR THE 8TH STREET (FROM D TO
HIGHLAND AVENUE) PROJECT, AS A PARTIAL GRANT MATCH FOR
A $450,000 SAFE ROUTES TO SCHOOL GRANT. (Tax Increment Fund)
(Development Services/Engineering Division) **Companion Item #9**
ACTION: Adopted. See above.
Book 93 / Page 54
02-15-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2011-7)
22. Resolution No. 2011-41. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CDC TO ENTER INTO A COOPERATION
AGREEMENT BY AND BETWEEN THE CDC AND THE CITY OF
NATIONAL CITY FOR PAYMENT OF CERTAIN CAPITAL
IMPROVEMENT COSTS UNTIL JUNE 30, 2016 AND AN OPTION
AGREEMENT REGARDING PROPERTIES OWNED BY THE CDC AND
PLEDGING SECURITY INTERESTS OF THE CDC AND MAKING
CERTAIN FINDINGS AND DETERMINATIONS THERETO. (Tax
Increment Fund and Low -Mod Housing Fund) (Redevelopment Division)
**Companion Item #10**
ACTION: Adopted. See above.
CONTRACT (C2011-8)
23. Resolution No. 2011-42. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CHAIRMAN TO EXECUTE A PROPERTY
MANAGEMENT AGREEMENT BY AND BETWEEN THE CDC AND THE
CITY OF NATIONAL CITY. (Tax Increment Fund, Low -Mod Set Aside
Fund) (Redevelopment Division) **Companion Item #11**
ACTION: Adopted. See above.
CONTRACT (C2011-9)
24. Resolution No. 2011-43. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) APPROVING A COOPERATION AGREEMENT FOR THE
WESTSIDE INFILL TRANSIT ORIENTED DEVELOPMENT (WI-TOD)
BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND
THE CITY OF NATIONAL CITY AND MAKING CERTAIN
DETERMINATIONS AND FINDINGS RELATED THERETO. (Low Mod
Set Aside Fund) (Redevelopment Division) **Companion Item #12**
ACTION: Adopted. See above.
Book 93 / Page 55
02-15-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2011-10)
25. Resolution No. 2011-44. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CDC TO ENTER INTO A COOPERATION
AGREEMENT (SR 54 AND NATIONAL CITY BOULEVARD
INFRASTRUCTURE IMPROVEMENT) WITH THE CITY OF NATIONAL
CITY AND MAKING CERTAIN DETERMINATIONS AND FINDINGS
RELATED THERETO. (Tax Increment Fund) (Redevelopment Division)
**Companion Item #13**
ACTION: Adopted. See above.
CONTRACT (C2011-11)
26. Resolution No. 2011-45. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CHAIRMAN TO EXECUTE A
REIMBURSEMENT AGREEMENT BY AND BETWEEN THE CITY OF
NATIONAL CITY AND THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF NATIONAL CITY. (Tax Increment Fund
and Low -Mod Housing Fund) (Redevelopment Division) **Companion
Item #14**
ACTION: Adopted. See above.
BUDGET FY 2010-2011 (206-1-26)
27. Resolution No. 2011-46. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) APPROVING AND ADOPTING THE FY 2010-2011 MID -YEAR
BUDGET CHANGES. (Finance)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
28. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $92,975.78 to the City of National City for
the period of 01/05/11 through 01/11/11. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
29. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $54,373.02 to the City of National City for
the period of 01/12/11 through 01/18/11. (Finance)
ACTION: Approved. See above.
Book 93 / Page 56
02-15-2011
NON CONSENT RESOLUTION
2010 AMENDMENT TO REDEV PLAN (411-2-4)
30. Resolution No. 2011-47. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) APPROVING THE PRELIMINARY REPORT FOR THE
AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE NATIONAL
CITY REDEVELOPMENT PROJECT AREA AND AUTHORIZING
TRANSMITTAL OF THE PRELIMINARY REPORT PURSUANT TO
HEALTH AND SAFETY CODE SECTIONS 33333.11 (E) AND 33344.5.
(Redevelopment Division)
RECOMMENDATION: Approve and transmit the Preliminary Report to the
affected taxing entities for the proposed Amendment.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
STAFF REPORTS
HOUSING & GRANTS DEPT ADMIN (1104-1-9)
31. CDBG Clearance of Findings from HUD. (Housing & Grants)
ACTION: Accepted and filed.
COMMUNITY SERVICES DEPT ADMIN (1104-1-7)
32. Verbal Update on Blood Drive Results. (Community Services)
ACTION: Accepted and filed.
CLOSED SESSION REPORT (509-1-4)
33. Closed Session Report (City Attorney)
City Council / CDC Attorney Claudia Silva stated there was nothing to
report from the Closed Session. (See attached Exhibit `L')
MAYOR AND CITY COUNCIL
Member Sotelo-Solis formally asked staff to consider forming a committee for the
City's 125th anniversary.
Member Rios said it was fantastic to see so many people turn out for the CDBG
item and thanked staff for all their work.
Member Zarate thanked staff for their work on the CDBG process and said it was
much more difficult to distribute the funds now that money is so tight.
Book 93 / Page 57
02-15-2011
MAYOR AND CITY COUNCIL (cont.)
Mayor Morrison thanked the staff for the smooth CDBG process, reported that he
attended a Congress of Cities meeting in Washington D.C. and advised that
there would be a Special Meeting on February 22nd
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Zarate, to adjourn the meeting to the next
Regular City Council and Community Development Commission Meeting to be
held Tuesday, March 1, 2011 at 6:00 p.m. at the Council Chambers, National
City, California. Carried by unanimous vote.
The meeting closed at 10:16 p.m.
rli,"
ilerk /
Recor
ding rding Secretary
The foregoing minutes were approved at the Regular Meeting of April 5, 2011.
Mayor / CDC Chairman
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
AND
THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, February 15, 2011 — 4:30 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators — Government Code Section 54657.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Eddie Kreisberg,
Brad Raulston, and Jeannette Ladrido
Employee Organization: Fire Fighters Association
2. Conference with Labor Negotiators — Government Code Section 54957.6 (a)
Agency Designated Representatives: Stacey Stevenson, Jeanette Ladrido, David Pease,
Claudia Silva
Employee Organization: Municipal Employees' Association
COMMUNITY DEVELOPMENT COMMISSION
1. Conference with Legal Counsel — Existing Litigation — Government Code Section
54956.9(a)
Community Youth Athletic Center v. City of National City, Community Development
Commission of the City of National City, et al.
San Diego County Superior Court Case No. GIS 37-2007-0007604-CU-EI-SC
ADJOURNMENT
Next Regular City Council / CDC Meeting — Tuesday, February 15, 2011, 6:00 p.m.,
Council Chambers, Civic Center