HomeMy WebLinkAbout2011 11-15 CC CDC MINBook 93 / Page 292
11-15-2011
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
November 15, 2011
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, Natividad, Rios, Sotelo-Solis,
Zarate.
Administrative Officials present: Babaki, Dalla, Deese, Duong, Norrdin, Parra,
Raulston, Rodriguez, Silva, Smith, Stevenson, Williams, Zapata.
Others present: City Treasurer Mitch Beauchamp and Student Representatives
Aileen Horta and Leemaylin Avila.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Sunshine Horton, El Cajon, invited everyone to attend the Mother Goose Parade.
Mark Lovato, Cornerstone Church of San Diego, extended an invitation to the
City Council and staff to attend their annual Thanksgiving community dinner on
November 20th at Sweetwater High School.
OFF AGENDA ITEM
Mayor Morrison indicated that there was an item for consideration that came up
after the posting of the agenda that should be added to the agenda.
SUBJECT: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY SUPPORTING THE SAN DIEGO CONVENTION CENTER
PHASE III EXPANSION PROJECT.
RECOMMENDATION: Add the Item.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to bring the item
onto the Agenda as Item No. 25a. Carried by unanimous vote.
CITY COUNCIL
CONSENT CALENDAR
Book 93 / Page 293
11-15-2011
ADOPTION OF CONSENT CALENDAR. Item No. 1 (Minutes), Item No. 2
(NCMC), Item Nos. 3 through 10 (Resolution Nos. 2011-238 through 2011-245),
Item No. 11 (Facility Use Request), Item Nos. 12 and 13 (Warrant Registers).
Motion by Natividad, seconded by Zarate, to approve the Consent Calendar.
Carried by unanimous vote.
APPROVAL OF MINUTES
1. SUBJECT: Approval of the Minutes of the Special City
Council/Community Development Commission Meeting of May 17, 2011,
the Adjourned Meeting of May 31, 2011 and the Regular Meetings of
October 18 and November 1, 2011. (City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2011 (506-2-26)
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 2011 (801-2-32)
3. Resolution No. 2011-238. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
35 FEET OF RED CURB "NO PARKING" AT THE BUS STOP LOCATED
ON WESTBOUND E. 8TH STREET AT B AVENUE TO ENHANCE
SAFETY AND ADA ACCESS. (Traffic Safety Committee Item No. 2011-
23) (Development Services/Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
4. Resolution No. 2011-239. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE REMOVAL AND
RELOCATION OF RED CURB "NO PARKING" TO ACCOMMODATE A
BUS STOP RELOCATION FROM WESTBOUND PLAZA BOULEVARD
AT B AVENUE TO WESTBOUND PLAZA BOULEVARD AT NATIONAL
CITY BOULEVARD TO IMPROVE SERVICE FOR NATIONAL CITY
RESIDENTS AND GUESTS. (Traffic Safety Committee Item No. 2011-
24) (Development Services/Engineering)
ACTION: Adopted. See above.
Book 93 / Page 294
11-15-2011
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
5. Resolution No. 2011-240. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
80 FEET OF RED CURB "NO PARKING" AT THE BUS STOP LOCATED
ON NORTHBOUND D AVENUE AT E. 26TH STREET TO ENHANCE
SAFETY AND ADA ACCESS. (Traffic Safety Committee Item No. 2011-
25) (Development Services/Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
6. Resolution No. 2011-241. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
RED CURB "NO PARKING" WITH "NO STOPPING" SIGNS ON EUCLID
AVENUE FROM SWEETWATER ROAD, NORTH TO THE
CITY/COUNTY JURISDICTIONAL BOUNDARY UNDER 1-805 TO
IMPROVE SIGHT DISTANCE AND ALLEVIATE VEHICLE STORAGE
ISSUES. (Traffic Safety Committee Item No. 2011-26) (Development
Services/Engineering)
ACTION: Adopted. See above.
PERSONNEL POSITIONS NEW & CLASSIFICATIONS (604-1-1)
7. Resolution No. 2011-242. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO THE
CITY OF NATIONAL CITY'S SALARY SCHEDULE TO INCLUDE A
NEWLY CREATED MEA REPRESENTED CLASSIFICATION OF POLICE
INVESTIGATOR (NON -SWORN) AT $4,106.35 TO $4,991.31 PER
MONTH (RANGE 123); AND A NEWLY CREATED MANAGEMENT
GROUP CLASSIFICATION OF PROJECT OFFICER AT $4,060 TO
$7,353 PER MONTH. (Human Resources)
ACTION: Adopted. See above.
CONTRACT (C2011-55)
8. Resolution No. 2011-243. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN A
COUNTY OF SAN DIEGO OPERATIONAL AREA PUBLIC WORKS
MUTUAL AID AGREEMENT. (Fire)
ACTION: Adopted. See above.
Book 93 / Page 295
11-15-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2011-56)
9. Resolution No. 2011-244. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AGREEMENT WITH
CHANDLER ASSET MANAGEMENT FOR INVESTMENT
MANAGEMENT SERVICES FOR A 2-YEAR TERM WITH 3 ADDITIONAL
1-YEAR OPTIONS. FEES WILL BE BASED ON THE AVERAGE
BALANCE OF ASSETS UNDER CHANDLER'S DIRECT MANAGEMENT
AT THE ANNUAL RATE OF SIX BASIS POINTS (0.06 OF 1%). (City
Manager)
ACTION: Adopted. See above.
CONTRACT (C2011-57)
10. Resolution No. 2011-245. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING INVESTMENT
AGREEMENT WITH THE SAN DIEGO COUNTY TREASURER -TAX
COLLECTOR FOR INVESTMENT IN THE SAN DIEGO COUNTY
TREASURER'S POOLED INVESTMENT FUND, CONSISTENT WITH
NATIONAL CITY INVESTMENT POLICY #203. TERM OF AGREEMENT
TERMINATES WHEN CITY OF NATIONAL CITY HAS WITHDRAWN ALL
FUNDS FROM THE POOL. (City Manager)
ACTION: Adopted. See above.
GRANGER HALL ADMIN (702-12-1)
11. Request to use the Granger Musical Hall by National City Historical
Society for a Holiday Dinner Party on Wednesday, December 7, 2011,
from 1:00 pm to 10:00 pm, at no cost under the terms of the lease
between Community Development Commission of National City and the
National City Historical Society dated August 19, 2008. (Public Works)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2011 - JUNE 2012 (202-1-26)
12. Warrant Register #16 for the period of 10/12/11 through 10/18/11 in the
amount of $1,378,530.84. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2011 - JUNE 2012 (202-1-26)
13. Warrant Register #17 for the period of 10/19/11 through 10/25/11 in the
amount of $940,370.10. (Finance)
ACTION: Ratified. See above.
Book 931 Page 296
11-15-2011
Item No. 24 was taken up next.
NEW BUSINESS
PROP D SALES TAX ADMIN (205-7-1)
24. Report to the City Council of the City of National City from the appointed
Independent Finance Committee containing a recommendation regarding
the City of National City district sales tax pursuant to the provisions of
Section 4.160.180 of the City of National City Municipal Code. (City
Manager/Human Resources)
RECOMMENDATION: Accept the Report and Recommendation of the
Proposition D Independent Finance Committee "that the Mayor and City
Council keep the District Tax in effect at the full rate of one percent".
TESTIMONY: Independent Committee Chairman Marney Cox,
Chief Economist for the San Diego Association of Governments
and members Chris Cate, Vice President, San Diego County Tax
Payers Association; and Dale Nielson, Finance Manager and City
Treasurer, City of Vista highlighted their findings and
recommendations.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to accept
the recommendation and file the Report. Carried by unanimous
vote.
PUBLIC HEARINGS
STREET VACATION ADMIN 2011 — 2020 (902-26-6)
14. Continued Public Hearing — Street Vacation vacating a portion of D
Avenue, south of 31st Street, and a portion of 32nd Street, east of D
Avenue to allow construction of the 165,000 square -foot Gateway project.
(Applicant: Sudberry Properties, Inc.) (Case File No. 2008-37 SC).
(Development Services/Planning) **Companion Item #19**
RECOMMENDATION: Staff concurs with the Planning Commission
determination and recommends approval of the street vacation.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Hearing. Carried by unanimous vote.
Member Zarate left the Council Chamber at 6:55 p.m.
Book 93 / Page 297
11-15-2011
PUBLIC HEARINGS (cont.)
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
15. Public Hearing to consider adoption of Resolutions amending Resolution
Nos. 2010-59, 2010-70, and 2010-71, Resolutions of Necessity for the
acquisition of real property for the Plaza Boulevard Street Widening
Project. (Nagraj, Inc., APN 557-410-19; Todd AI-Bayati/Samiya Abdul
Sattar Kaddory, APN 557-420-30; Atremio P. Puedan/Flora O. Puedan,
APN 557-410-05) (Development Services/City Attorney) **Companion
Items #20, #21, #22**
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: Written comments sent on behalf of property owners
Nagraj Inc., and Todd AI-Bayati and Samiya Abdul Sattar Kaddory
were provided to the City Council prior to the meeting and made
part of the record. (Copy on file in the Office of the City Clerk)
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Hearing. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent:
None. Abstain: Zarate.
Motion by Sotelo-Solis, seconded by Rios, to re -open the Public
Hearing. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None.
Abstain: Zarate.
STAFF PRESENTATION: Staff presentations were made by
Developmental Services Director Maryam Babaki and Legal
Counsel George Eiser. Written documents responding to property
owners Nagraj Inc., Todd AI-Bayati and Samiya Abdul Sattar
Kaddory's written communication were distributed and entered into
the record. (Copy on file in the Office of the City Clerk)
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Hearing. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent:
None. Abstain: Zarate.
Book 93 / Page 298
11-15-2011
NON CONSENT RESOLUTIONS
Item Nos. 20, 21 and 22 were taken up next.
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
20. Resolution No. 2011-248. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 2010-59,
ADOPTED ON APRIL 6, 2010, AND FINDING AND DECLARING THE
PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING CONDEMNATION AND POSSESSION OF CERTAIN
REAL PROPERTY INTERESTS FOR MUNICIPAL PURPOSES FOR THE
PLAZA BOULEVARD STREET WIDENING PROJECT. (Nagraj, Inc.) (A
portion of Assessor's Parcel No. 557-410-19; 1700 East Plaza Boulevard)
(City Attorney) **Companion Items #15, #21, #22**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None.
Abstain: Zarate.
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
21. Resolution No. 2011-249. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 2010-70,
ADOPTED ON APRIL 6, 2010, AND FINDING AND DECLARING THE
PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING CONDEMNATION AND POSSESSION OF CERTAIN
REAL PROPERTY INTERESTS FOR MUNICIPAL PURPOSES FOR THE
PLAZA BOULEVARD STREET WIDENING PROJECT. (Todd AI-Bayati &
Samiya Abdul Sattar Kaddory) (A portion of Assessor's Parcel No. 557-
420-30; East Plaza Boulevard) (City Attorney) **Companion Items #15,
#20, #22**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None.
Abstain: Zarate.
Book 93 / Page 299
11-15-2011
NON CONSENT RESOLUTIONS (cont.)
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
22. Resolution No. 2011-250. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 2010-71,
ADOPTED ON APRIL 6, 2010, AND FINDING AND DECLARING THE
PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING CONDEMNATION AND POSSESSION OF CERTAIN
REAL PROPERTY INTERESTS FOR MUNICIPAL PURPOSES FOR THE
PLAZA BOULEVARD STREET WIDENING PROJECT. (Artemio P.
Puedan and Flora O. Pudean, Trustees) (A portion of Assessor's Parcel
No. 557-410-05; 1736-1740 East Plaza Boulevard) (City Attorney)
**Companion Items #15, #20, #21**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None.
Abstain: Zarate.
Member Zarate returned to the Council Chamber at 7:16 p.m.
CONDITIONAL USE PERMITS 2011 (403-26-1)
16. Public Hearing — Planning Commission approval of a Conditional Use
Permit for the construction of a food mart with accessory beer and wine
sales at an existing Shell gas station at 1601 East 8th Street. (Applicant:
Vinters Distribution, Inc.) (Case File 2011-03 CUP) (Development
Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Conditional Use Permit be
approved.
TESTIMONY: An un-named speaker appeared on behalf of the
applicant and responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Hearing. Carried by unanimous vote.
Motion by Zarate, seconded by Rios, to have staff return with two
Resolutions for consideration at the next meeting: a) One
approving Planning Commission's recommendation with a
modification of time to 10:00 p.m. for alcohol and requiring security
cameras, and b) One to include Conditional Use Permit without
alcohol. Carried by unanimous vote.
Book 93 / Page 300
11-15-2011
NON CONSENT RESOLUTIONS (cont.)
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2011 (506-2-26)
17. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING TITLE 18 (ZONING) OF THE NATIONAL CITY
MUNICIPAL CODE BY AMENDING SECTION 18.29.070 PERTAINING
TO THE FLOODWAY OVERLAY ZONES. (Applicant: City Initiated)
(Case File 2011-25 A) (Development Services/Planning)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to adopt
the Ordinance. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
COMMUNITY DEVELOPMENT ADMIN 2011 — 2014 (406-2-16)
18. Resolution No. 2011-246. RESOLUTION OF INTENTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE
FORMATION AND IMPLEMENTATION OF THE NATIONAL CITY
TOURISM AND MARKETING DISTRICT. (Administrative Services)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Jacqueline Reynoso, Chamber of Commerce
President and CEO spoke in support.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
STREET VACATION ADMIN 2011 — 2020 (902-26-6)
19. Resolution No. 2011-247. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF AN
ORDER OF VACATION OF A PORTION OF D AVENUE, SOUTH OF
31ST STREET, AND A PORTION OF 32ND STREET, EAST OF D
AVENUE TO ALLOW CONSTRUCTION OF THE 165,000 SQUARE -
FOOT GATEWAY PROJECT. (Applicant: Sudberry Properties, Inc.)
(Case File No. 2008-37 SC) (Development Services/Planning)
**Companion Item #14**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Zarate, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Rios, Sotelo-Solis, Zarate. Nays: None. Absent: Natividad.
Abstain: None.
Book 93 / Page 301
11-15-2011
NON CONSENT RESOLUTIONS (cont.)
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
20. Resolution No. 2011-248. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 2010-59,
ADOPTED ON APRIL 6, 2010, AND FINDING AND DECLARING THE
PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING CONDEMNATION AND POSSESSION OF CERTAIN
REAL PROPERTY INTERESTS FOR MUNICIPAL PURPOSES FOR THE
PLAZA BOULEVARD STREET WIDENING PROJECT. (Nagraj, Inc.) (A
portion of Assessor's Parcel No. 557-410-19; 1700 East Plaza Boulevard)
(City Attorney) **Companion Items #15, #21, #22**
ACTION: Adopted earlier in the meeting. See above.
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
21. Resolution No. 2011-249. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 2010-70,
ADOPTED ON APRIL 6, 2010, AND FINDING AND DECLARING THE
PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING CONDEMNATION AND POSSESSION OF CERTAIN
REAL PROPERTY INTERESTS FOR MUNICIPAL PURPOSES FOR THE
PLAZA BOULEVARD STREET WIDENING PROJECT. (Todd AI-Bayati &
Samiya Abdul Sattar Kaddory) (A portion of Assessor's Parcel No. 557-
420-30; East Plaza Boulevard) (City Attorney) **Companion Items #15,
#20, #22**
ACTION: Adopted earlier in meeting. See above.
CITY ACQUISITION / PROPERTY ADMIN (1001-1-6)
22. Resolution No. 2011-250. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING RESOLUTION NO. 2010-71,
ADOPTED ON APRIL 6, 2010, AND FINDING AND DECLARING THE
PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING CONDEMNATION AND POSSESSION OF CERTAIN
REAL PROPERTY INTERESTS FOR MUNICIPAL PURPOSES FOR THE
PLAZA BOULEVARD STREET WIDENING PROJECT. (Artemio P.
Puedan and Flora O. Pudean, Trustees) (A portion of Assessor's Parcel
No. 557-410-05; 1736-1740 East Plaza Boulevard) (City Attorney)
**Companion Items #15, #20, #21**
ACTION: Adopted earlier in meeting. See above.
Book 93 / Page 302
11-15-2011
NEW BUSINESS
FINANCIAL MANAGEMENT 2011 — 2012 (204-1-27)
23. Investment Report for quarter ended September 30, 2011. (Finance)
RECOMMENDATION: Accept and file the Investment Report for the
Quarter ended September 30, 2011.
STAFF PRESENTATION: Assistant City Manager Leslie Deese.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to accept and
file the Report. Carried by unanimous vote.
PROP D SALES TAX ADMIN (205-7-1)
24. Report to the City Council of the City of National City from the appointed
Independent Finance Committee containing a recommendation regarding
the City of National City district sales tax pursuant to the provisions of
Section 4.160.180 of the City of National City Municipal Code. (City
Manager/Human Resources)
ACTION: Taken up earlier in meeting. See above.
BLOCK GRANT PROGRAM ADMIN 2012 — 2013 (406-1-27)
25. The 2012-2013 Annual Action Plan for the U.S. Department of Housing
and Urban Development (HUD) Community Development Block Grant
(CDBG) and HOME Investment Partnerships (HOME) Programs.
(Administrative Services)
RECOMMENDATION: File the Report.
STAFF PRESENTATION: CDC Specialist Carlos Aguirre.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to accept and
file the Report. Carried by unanimous vote.
POLITICAL SUPPORT ADMIN — INITIATIVES (102-4-1)
25a. Resolution No. 2011-251. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY SUPPORTING THE SAN DIEGO
CONVENTION CENTER PHASE I11 EXPANSION PROJECT. (City
Manager)
RECOMMENDATION: Staff recommends that the City Council adopt the
Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
Book 93 / Page 303
11-15-2011
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 26 (Resolution No. 2011-
252), Item No. 27 (Report), Item Nos. 28 and 29 (Warrant Registers). Motion by
Rios, seconded by Natividad, to approve the Consent Calendar. Carried by
unanimous vote.
FINANCIAL MANAGEMENT 2011 — 2012 (204-1-27)
26. Resolution No. 2011-252. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ADOPTING THE NOVEMBER 15, 2011 AMENDMENT TO THE
ENFORCEABLE OBLIGATIONS PAYMENT SCHEDULE.
(Redevelopment/Special Projects)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2011 — 2012 (204-1-27)
27. Investment Report for quarter ended September 30, 2011. (Finance)
ACTION: Filed. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
28. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $88,571.79 to the City of National City for
the period of 10/12/11 through 10/18/11. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
29. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $89,615.87 to the City of National City for
the period of 10/19/11 through 10/25/11. (Finance)
ACTION: Approved. See above.
STAFF REPORTS
PUBLIC WORKS DEPTADMIN (1104-1-11)
30. Report — City-wide Clean-up. (Public Works)
STAFF REPORT: Public Works Director Joe Smith reported results of
recent city-wide clean-up.
Book 93 / Page 304
11-15-2011
STAFF REPORTS (cont.)
CLOSED SESSION REPORT (509-1-4)
31. 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')
POLICE DEPT ADMIN (302-4-1)
31 a. Assistant Police Chief Manuel Rodriguez reported on Holiday staffing
plans, receipt of a $103,000 grant for DUI enforcement and the
Thanksgiving meal food event in cooperation with Food land and the Low
Riders.
CITY MANAGER / REPORTS ADMIN (1104-1-12)
31 b. City Manager Chris Zapata announced that after four years of exemplary
service, this would be Development Services Director Maryam Babaki's
last Council Meeting prior to moving on to a new position with the City of
San Marcos.
Mrs. Babaki told the Council that her time in National City was the best
experience of her career and she was grateful for the opportunity to serve.
MAYOR AND CITY COUNCIL
Student Council Representative Leemaylin Avila expressed appreciation to the
Police Department for constantly thinking about the safety of the community.
Student Council Representative Aileen Horta thanked the Mayor and Council for
allowing her to be part of their group and said she is learning and understanding
a lot more about the City.
Vice Mayor Sotelo-Solis invited everyone to attend the Spirit of the Holidays
Pancake breakfast on November 19th; reported that she attended the kick-off for
the rehabilitation of the Aloha apartments and introduced two interns who would
be working in her office.
Member Rios reported that she attended the Day of the Dead activities at La
Vista Memorial Park which she found very impressive and also advised that she
met with Mr. Bill Burk head of security for MTS who was recently appointed
Transit System Chief of Police.
Mayor Morrison reported on the highlights of his participation in the Carrier
Classic Basketball event and the Americas Cup City Challenge Yacht race where
National City took third place. The Mayor also reminded everyone about the
groundbreaking for the Aquatic Center on Saturday at 9 a.m.
Book 93 / Page 305
11-15-2011
MAYOR AND CITY COUNCIL (cont.)
City Treasurer Beauchamp said new legislation will impact the number of cars
that are impounded in the City; expressed concern that the outcome of the
redevelopment case before the Supreme Court may not be in the City's favor and
requested a firm date to coordinate possible participation of Santa Fe and Union
Pacific railroad in the City's 125th anniversary celebration.
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting to the next
Regular City Council and Community Development Commission Meeting to be
held Tuesday, December 6, 2011 at 6:00 p.m. at the Council Chambers, National
City, California. Carried by unanimous vote.
The meeting closed at 8:42 p.m.
.rr
City Clerk / Re ording Secretary
The foregoing minutes were approved at the Adjourned Regular Meeting of
January 10, 2012.
Mayor / CDC Chairman
Please see attached Modified City Council Meeting Schedule
OFFICE OF THE CITY CLERK
1243 National City Blvd.
National City, California 91950
Michael R. Dalla, CMC - City Clerk
619-336-4228 phone / 619-336-4229 fax
NOTICE OF MODIFIED
CITY COUNCIL MEETING SCHEDULE
Please be advised that the City Council has adopted
the following modified meeting schedule for
December 2011 and January 2012.
2011
December 6
2012
January 10
January 24
Meeting — 6:00 p.m.
Meeting — 6:00 p.m.
Meeting — 6:00 p.m.
Beginning in February 2012, the normal City Council
Meeting Schedule (the first and third Tuesday of the
month) will resume.
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
AND
COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, November 15, 2011 — 4:00 p.m.
ROLL CALL
OPEN SESSION
CITY COUNCIL
1. Real Property Transaction — City -owned property at the west end of 30th Street (cul-de-sac),
National City to American Outdoor
CLOSED SESSION
CITY COUNCIL
1. Public Employment — Government Code Section 54957
Title: City Manager
2. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Leslie Deese, Manuel Rodriguez, Stacey Stevenson,
Claudia Silva, Teresa Mendoza, and Eddie Kreisberg
Employee Organization: Police Officers' Association
3. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representative
Employee Organization: Confidential Group
Agenda of a Special Meeting
November 15, 2011
Page 2
CLOSED SESSION (cont.)
CITY COUNCIL
4. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City, CDC, et al. v. Community Youth Athletic Center
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
5. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Victor Nunez, v. City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00078086-CU-MC-SC
6. Conference with Legal Counsel — Threatened Litigation
Threat of Litigation Pursuant to Government Code Section 54956.9(b)(3)
Two Potential Cases
7. Conference with Real Property Negotiator — Government Code Section 54956.8
Property: West End of 30th Street (cul-de-sac), National City
APN: 562-220-41-00
Agency Negotiator: Chris Zapata
Negotiating Parties: City of National City and American Outdoor
Under Negotiation: Price and Terms of Payment
COMMUNITY DEVELOPMENT COMMISSION
1 Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City, CDC, et al. v. Community Youth Athletic Center
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
ADJOURNMENT
Next Regular City Council/CDC Meeting —Tuesday, November 15, 2011, 6:00 p.m.,
Council Chambers, Civic Center