HomeMy WebLinkAbout2012 01-10 CC HA CDC ADJ MINBook 94 / Page 1
01-10-2012
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION
AND HOUSING AUTHORITY OF NATIONAL CITY, CALIFORNIA
January 10, 2012
The Adjourned Regular Meeting of the City Council, Community Development
Commission and Housing Authority 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: Dalla, Deese, Gonzales, Manganiello, Parra,
Raulston, Silva, Smith, Stevenson, Williams.
Others present: City Treasurer Mitch Beauchamp and Student Representatives
Aileen Horta.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Jesus Preciado, National City, distributed information to the City Council on his
proposed Hydroponic Farm Project.
Geoffrey Schrock, National City, told the City Council the city is moving in the
right direction and the Police Department is doing a good job.
PRESENTATIONS
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
1. Recognizing Estela C. Cordero, Police Sergeant, for her 20 years of
service with the City of National City.
COUNCIL MEETING PRESENTATIONS 2012 (102-10-7)
2. Swearing in of new Community Emergency Response Team (CERT)
Academy Members (Fire)
Fire Engineer Steve Dillard, CERT coordinator, presented the individuals
who successfully completed the Community Emergency Response Team
Academy: Jason Skidmore, Helen Romero and Harold Aranda.
City Clerk Michael Dalla administered the Oath of Office to those present.
Book 94 / Page 2
01-10-2012
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS 2012 (102-10-7)
3. Presentation by San Diego Association of Governments — Smart Growth
Concept Map
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (Minutes), Item No. 5
(NCMC), Item Nos. 6 through 17 (Resolution Nos. 2012-1 through 2012-12), Item
Nos. 18 through 20 (Warrant Registers). Motion by Natividad, seconded by
Sotelo-Solis, to approve the Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
4. SUBJECT: Approval of the Minutes of the Regular City Council/
Community Development Commission Meetings of November 15, 2011
and December 6, 2011. (City Clerk)
ACTION: Approved.
MUNICIPAL CODE 2012 (506-2-27)
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 2012 (801-2-33)
6. Resolution No. 2012-1. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF 30-
MINUTE RESTRICTED PARKING FROM 8:00 AM TO 6:00 PM,
MONDAY-SATURDAY, ON W. 5TH STREET ADJACENT TO 438
NATIONAL CITY BOULEVARD (STAR AUTOMOTIVE) TO CREATE
HIGHER PARKING TURNOVER FOR CUSTOMERS AND ALLEVIATE
VEHICLE STORAGE ISSUES. (Traffic Safety Committee Item No. 2011-
28) (Development Services/ Engineering)
ACTION: Adopted. See above.
Book 94 / Page 3
01-10-2012
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
7. Resolution No. 2012-2. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED
CURB "NO PARKING" AT THE INTERSECTION OF D AVENUE AND E.
20TH STREET TO IMPROVE SIGHT DISTANCE. (Traffic Safety
Committee Item No. 2011-29) (Development Services/ Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
8. Resolution No. 2012-3. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED
CURB "NO PARKING" AT THE INTERSECTION OF D AVENUE AND E.
22ND STREET TO IMPROVE SIGHT DISTANCE. (Traffic Safety
Committee Item No. 2011-30) (Development Services/ Engineering)
ACTION: Adopted. See above.
CONTRACT (C2012-1)
9. Resolution No. 2012-4. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE
AN AGREEMENT WITH PROJECT PROFESSIONALS CORPORATION
FOR A NOT -TO -EXCEED AMOUNT OF $376,679 AND AUTHORIZING A
25% CONTINGENCY AMOUNT UP TO $94,169.75 TO PROVIDE
CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR
THE CITY'S $3.5 MILLION 8TH STREET SEWER REPLACEMENT AND
UTILITY UNDERGROUNDING PROJECT. (Development Services/
Engineering)
ACTION: Adopted. See above.
CONTRACT (C2012-2)
10. Resolution No. 2012-5. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE
AN AGREEMENT WITH URS CORPORATION FOR A NOT -TO -EXCEED
AMOUNT OF $100,000 AND AUTHORIZE A 25% CONTINGENCY
AMOUNT UP TO $25,000 TO PROVIDE ON -CALL PROGRAM
MANAGEMENT SERVICES FOR THE CITY'S BOND/CAPITAL
IMPROVEMENT PROGRAM. (Funded by various Capital Improvement
Project funds. No General funds are included) (Development Services/
Engineering)
ACTION: Adopted. See above.
Book 94 / Page 4
01-10-2012
CONSENT CALENDAR (cont.)
ENGINEERING DEPT— GRANTS / REPORTS ADMIN (1104-1-1)
11. Resolution No. 2012-6. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING STAFF TO SUBMIT AN
APPLICATION FOR PROPOSITION 84 STORM WATER GRANT
PROGRAM (SWGP) FUNDS IN THE AMOUNT OF $3 MILLION FOR
THE RESTORATION OF PARADISE CREEK AND AUTHORIZING A
LOCAL MATCH OF $600,000 (MATCHING FUNDS ARE AVAILABLE
THROUGH THE 2011 TAX ALLOCATION BOND (CAPITAL
IMPROVEMENT) FOR PARADISE CREEK ENHANCEMENT).
(Development Services/Engineering)
ACTION: Adopted. See above.
BOARD OF PORT COMMISSIONERS - PORT CIP (701-5-1)
12. Resolution No. 2012-7. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING STAFF TO APPLY FOR
FUNDING FOR CERTAIN PROJECTS ON AND OFF TIDELANDS TO
THE 2014-2018 UNIFIED PORT OF SAN DIEGO CAPITAL
IMPROVEMENT PROGRAM. (Redevelopment/Special Projects)
ACTION: Adopted. See above.
CONTRACT (C2012-3)
13. Resolution No. 2012-8. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE YMCA OF SAN DIEGO COUNTY -
SOUTH BAY BRANCH AND THE CITY OF NATIONAL CITY FOR A 12
MONTH PERIOD OF NEGOTIATION OF CONTEMPLATED
PARTNERSHIP TO PROVIDE SUSTAINABLE PROGRAMS AT LAS
PALMAS PARK TO NATIONAL CITY RESIDENTS. (Community
Services)
ACTION: Adopted. See above.
COUNCIL POLICY MANUAL (102-13-1)
14. Resolution No. 2012-9. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY ADOPTING UPDATED CITY COUNCIL
POLICY #203 ON "INVESTMENTS". (City Manager/Finance)
ACTION: Adopted. See above.
Book 94 / Page 5
01-10-2012
CONSENT CALENDAR (cont.)
LABOR RELATIONS POA 2011 — 2014 (605-3-10)
15. Resolution No. 2012-10. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY MODIFYING THE CONTRIBUTION
RATES TO THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM BY
DECREASING THE CITY'S CONTRIBUTION AND INCREMENTALLY
INCREASING THE MEMBER CONTRIBUTION PAID BY THE CITY OF
NATIONAL CITY'S POLICE OFFICERS' ASSOCIATION REPRESENTED
EMPLOYEES REACHING A 100% EMPLOYEE CONTRIBUTION IN
JULY, 2013; AND RESCINDING CITY COUNCIL RESOLUTION 2011-
261. (Human Resources)
ACTION: Adopted. See above.
LABOR RELATIONS CONFIDENTIAL EMPLOYEES 2012 — 2014 (605-5-7)
16. Resolution No. 2012-11. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY MODIFYING THE CONTRIBUTION
RATES TO THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM BY
ELIMINATING THE CITY'S CONTRIBUTION AND INCREASING TO 8%
THE MEMBER CONTRIBUTION PAID BY THE CITY OF NATIONAL
CITY'S MISCELLANEOUS EMPLOYEES, CONFIDENTIAL EMPLOYEE
GROUP SUBSET; AND RESCINDING CITY COUNCIL RESOLUTION
2011-263. (Human Resources)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2011 — 2012 (204-1-27)
17. Resolution No. 2012-12. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY DESIGNATING THE
REPRESENTATIVES AUTHORIZED TO ORDER THE DEPOSIT AND
WITHDRAWAL OF CITY MONIES WITH FINANCIAL INSTITUTIONS ON
BEHALF OF THE CITY OF NATIONAL CITY. (Finance) **Companion
Item #39**
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
18. Warrant Register #20 for the period of 11/09/11 through 11/15/11 in the
amount of $1,358,307.41. (Finance)
ACTION: Ratified. See above
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
19. Warrant Register #21 for the period of 11/16/11 through 11/22/11 in the
amount of $465,146.53. (Finance)
ACTION: Ratified. See above
Book 94 / Page 6
01-10-2012
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
20. Warrant Register #22 for the period of 11/23/11 through 11/29/11 in the
amount of $3,078,993.52. (Finance)
ACTION: Ratified. See above
PUBLIC HEARING
COMMUNITY DEVELOPMENT ADMIN 2011 — 2014 (406-2-16)
21. Public Hearing of the City Council of the City of National City regarding
results of majority protest proceedings and establishing the National City
Tourism Marketing District. (Redevelopment/Special Projects)
**Companion Item #23 **
RECOMMENDATION: None.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Hearing. Carried by unanimous vote.
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2012 (506-2-27)
22. AN 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 3% @ 55 FULL
FORMULA BENEFIT FOR FIRE SAFETY MEMBERS ENTERING
MEMBERSHIP FOR THE FIRST TIME IN THE FIREFIGHTERS'
ASSOCIATION. (Human Resources)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to adopt the
Ordinance. Carried by unanimous vote.
Book 94 / Page 7
01-10-2012
NON CONSENT RESOLUTIONS
COMMUNITY DEVELOPMENT ADMIN 2011 — 2014 (406-2-16)
23. Resolution No. 2012-13. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY DECLARING RESULTS OF MAJORITY
PROTEST PROCEEDINGS AND ESTABLISHING THE NATIONAL CITY
TOURISM MARKETING DISTRICT. (Redevelopment/Special Projects)
**Companion Item #21**
RECOMMENDATION: None.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
POLITICAL SUPPORT ADMIN (102-4-1)
24. Resolution No. 2012-14. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY URGING THE STATE OF CALIFORNIA
TO ADOPT URGENCY LEGISLATION MAKING THE POSSESSION OF
PSYCHOACTIVE BATH SALTS AND PSYCHOACTIVE HERBAL
INCENSE A VIOLATION OF STATE LAW. (City Attorney/Police)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
COMMUNITY DEV ADMIN (406-2-16)
25. Resolution No. 2012-15. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY DESIGNATING THE CITY OF
NATIONAL CITY AS THE SUCCESSOR AGENCY UNDER PART 1.85
OF THE HEALTH AND SAFETY CODE SUBJECT TO RESERVATIONS
HEREIN STATED. (City Attomey)
RECOMMENDATION: Adopt the Resolution
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to adopt
the Resolution. Carried by unanimous vote.
Book 941 Page 8
01-10-2012
NON CONSENT RESOLUTIONS (cont.)
CITYWIDE HOUSING ADMINISTRATION (303-4-1)
26. Resolution No. 2012-16. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY UNDER PART 1.85 OF DIVISION 24 OF
THE HEALTH AND SAFETY CODE DESIGNATING THE NATIONAL
CITY HOUSING AUTHORITY TO PERFORM THE HOUSING
FUNCTIONS PREVIOUSLY PREFORMED BY THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
SUBJECT TO RESERVATIONS HEREIN STATED. (City Attomey)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
CITYWIDE HOUSING ADMINISTRATION (303-4-1)
27. Resolution No. 2012-17. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ELECTING TO RETAIN THE HOUSING
ASSETS AND FUNCTIONS OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF NATIONAL CITY UNDER PART 1.85
OF DIVISION 24 OF THE HEALTH AND SAFETY CODE SUBJECT TO
RESERVATIONS HEREIN STATED. (City Attorney)
RECOMMENDATION: Staff recommended that the Resolution be pulled
and no action taken.
TESTIMONY: None.
ACTION: Item pulled. No action taken.
NEW BUSINESS
BOARD OF PORT COMMISSIONERS — STRATEGIC PLANNING (701-4-2)
28. Presentation on the Marina District joint planning process with the Port
and authorizing staff to work jointly with the Port District to issue a
Request for Qualifications (RFQ) from parties interested in developing the
Marina District. (Development Services)
STAFF PRESENTATION: Ray Pe and Chris Morrow of Project Design
Consultants. (Copy on file in the Office of the City Clerk)
RECOMMENDATION: (1) Accept and file the Marina District Planning
Study. (2) Direct staff to work with the Port to develop RFP for the
implementation of the study recommendations and development of the
study area with flexibility to consider phasing on portions of the study area.
(3) Direct staff to work with the Port on the development of parks and
supporting facilities on the B-1 and B-3 parcels pursuant to the Harbor
District Specific Area Plan and the approved Port CIP. (4) Direct City staff
to consider the feasibility of relocating Granger Music Hall to a location
within the study area.
Book 94 / Page 9
01-10-2012
NEW BUSINESS (cont.)
BOARD OF PORT COMMISSIONERS — STRATEGIC PLANNING (701-4-2)
28. Presentation on the Marina District joint planning process with the Port
(continued).
TESTIMONY: Dukie Valderama, National City Port Commissioner
highlighted the progress made on behalf of National City and
encouraged the City Council to work with the Port District.
Commissioner Valderama stated that he supports and will continue
to support the City's 'Preferred Alternative' site but that the approval
by the Port District Board for development of the 20-acre parcel
was a substantial victory for the City.
Ivar Leetma, San Diego, expressed his support for the consultants
'Preferred Alternative' but acknowledged the difficult issues
involved.
John Grimstead, representing DB Capital Holdings, Pier 32 Marina,
said he believes the 26-acre parcel approved by the Port is a viable
site and encouraged the City Council to support a phased approach
with the Port District.
Carolina Martinez, Environmental Health Coalition (EHC), read the
comments she presented to the Port District Board expressing the
neutral position of EHC to the Vision Plan.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to authorize
staff to work jointly with the Port District to issue an RFQ from
parties interested in leasing and developing the property in the
'Preferred Alternative'. Carried by unanimous vote.
ZONING CHANGE ADMIN (410-1-1)
29. Follow-up report and request for direction from City Council regarding the
initiation of a Code Amendment to reclassify auto glass use for inclusion in
the Major Mixed -Use Corridor (MXC-2) zone. (Development Services/
Planning)
RECOMMENDATION: Consider the staff report and determine if a Code
Amendment initiation is warranted.
TESTIMONY: None.
ACTION: Motion by Natividad, to request initiation of Code
Amendment. Motion died for lack of second.
Motion by Sotelo-Solis, seconded by Rios, to table for a report on
possible impacts. Carried by the following vote, to -wit: Ayes:
Morrison, Rios, Sotelo-Solis, Zarate. Nays: Natividad. Absent:
None. Abstain: None.
Book 94 / Page 10
01-10-2012
NEW BUSINESS (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
30. Approval of the Disqualifying Criteria of a Community and Police Relations
Commissioner and the Supplemental Application to the City Application for
appointment to boards, commissions and committees. (Community
Services)
RECOMMENDATION: Option 1: Accept documents as presented and
apply to (a) current suspended commissioner & pending appointee; or (b)
new applicants only. Option 2: Modify criteria, such as age of conviction
and/or type of offense.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to refer
Item No. 30 back to staff for a report and recommendations on
class and age of felonies. Carried by unanimous vote.
BOARDS & COMMISSIONS ADMIN (101-1-1)
31. Review of amended application for the Community and Police Relations
Commission (CPRC) in light of Disqualifying Criteria and the
Supplemental Application to the City Application for appointment to City
boards, commissions and committees. (Community Services)
RECOMMENDATION: Dependent on Council action taken from preceding
Council Agenda Item regarding Disqualifying Criteria.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to refer
Item No. 31 back to staff for a report and recommendations for
modifying the application form. Carried by unanimous vote.
TEMPORARY USE PERMITS 2012 (203-1-28)
32. Review of BayView Tower's TUP for banner and advertising display
located on the BayView Tower building at 801 National City Boulevard.
(Neighborhood Services)
RECOMMENDATION: Pacifica Companies must re -apply for a new TUP
extension to allow City Departments the review and recommendation
process.
TESTIMONY: Allison Rolfa, representing the applicant, spoke in
favor and responded to questions.
ACTION: Referred back to staff for report in 30 days.
Book 94 / Page 11
01-10-2012
NEW BUSINESS (cont.)
CONDITIONAL USE PERMITS 2012 (403-27-1)
33. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for public assembly at the Olivewood Clubhouse located at 541
East 24th Street. (Applicant: San Diego County Building Trades
Corporation) (Case File 2011-27 CUP) (Development Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: Tom Lemmon, representing the applicant, spoke in
support and responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to file the
notice of decision. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2012 (403-27-1)
34. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for live entertainment at McDini's Bar/Restaurant, located at 105
East 8th Street, with a zone variance for Tess than required parking.
(Applicant: Benny Adler) (Case File 2010-33 CUP, Z) (Development
Services/Planning)
RECOMMENDATION: Staffs recommendation to Planning Commission
was to deny the Conditional Use Permit and to approve the Zone
Variance.
TESTIMONY: Ben Adler, the applicant, spoke in favor and
responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to set for
Public Hearing on February 7th. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2012 (403-27-1)
35. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for public assembly and a Tattoo Studio at Sweetwater Harley
Davidson located at 3201 Hoover Avenue. (Applicant: Anastasia Polies)
(Case File 2011-28 CUP) (Development Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: Anastasia Polies, the applicant, spoke in favor and
responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to set for
Public Hearing on January 24th. Carried by unanimous vote.
Book 94 / Page 12
01-10-2012
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 36 through 38 (Warrant
Registers), Item No. 39 (Resolution No. 2012-18). Motion by Zarate, seconded
by Rios, to approve the Consent Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
36. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $200,111.39 to the City of National City for
the period of 11/09/11 through 11/15/11. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
37. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $257,895.20 to the City of National City for
the period of 11/16/11 through 11/22/11. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
38. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $126,839.84 to the City of National City for
the period of 11/23/11 through 11/29/11. (Finance)
ACTION: Approved. See above.
FINANCIAL MANAGEMENT 2011 — 2012 (204-1-27)
39. Resolution No. 2012-18. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
DESIGNATING THE REPRESENTATIVES AUTHORIZED TO ORDER
THE DEPOSIT AND WITHDRAWAL OF COMMUNITY DEVELOPMENT
COMMISSION MONIES WITH FINANCIAL INSTITUTIONS ON BEHALF
OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
NATIONAL CITY. (Finance) **Companion Item #17**
ACTION: Adopted. See above.
Book 94 / Page 13
01-10-2012
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NON CONSENT RESOLUTION
CITYWIDE HOUSING ADMINISTRATION (303-4-1)
40. Resolution No. 2012-1. RESOLUTION OF THE NATIONAL CITY
HOUSING AUTHORITY ACCEPTING THE TRANSFER OF THE
HOUSING ASSETS AND FUNCTIONS OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
UNDER PART 1.85 OF DIVISION 24 OF THE HEALTH AND SAFETY
CODE SUBJECT TO RESERVATIONS HEREIN STATED. (City
Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
STAFF REPORTS
HOUSING & GRANTS DEPT ADMIN (1104-1-9)
41. Grants Status Report. (Housing & Grants)
POLICE DEPT ADMIN (302-4-1)
42. Spice Update. (Police/Code Enforcement)
CITY ATTORNEY REPORTS (509-1-3)
43. Report: Califomia Supreme Court Decision regarding ABx1 26 and ABx1
27. (City Attorney)
CLOSED SESSION REPORT (509-1-4)
44. 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
Vice Mayor Sotelo-Solis informed everyone that UCSD students would be
participating in a Day of Service on January 15th at the American Legion Hall and
Paradise Creek in honor of Martin Luther King. Volunteers are welcome
Member Rios said she attended the meeting at the Port District and
complimented the Mayor for his presentation.
Member Zarate praised the recent e-waste event and extended New Year's
Greetings.
Book 94 / Page 14
01-10-2012
MAYOR AND CITY COUNCIL (cont.)
Mayor Morrison confirmed that City Manager Chris Zapata is moving on to a new
City at the end of the month and the Council wished him the very best on his
move to San Leandro. The Mayor said the City Council discussed the City
Manager's departure for the first time in closed session; that in the coming weeks
and months work will be done on a selecting a replacement and that the Council
will reveal their intention and how they are going to proceed as it is determined.
City Treasurer Beauchamp gave a brief update on implementation of the
Financial Policy.
ADJOURNMENT
The meeting was adjourned in memory of Mr. Leonard (Bud) Heuss.
Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting to the next
Adjourned Regular City Council, Community Development Commission and
Housing Authority Meeting to be held Tuesday, January 24, 2012 at 6:00 p.m. at
the Council Chambers, National City, California. Carried by unanimous vote.
The meeting closed at 9:45 p.m.
is?
City Clerk / Recording Secretary
The foregoing minutes were approved at the Regular Meeting of January 24,
2012.
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, January 10, 2012 — 4:00 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Victor Nunez, CYAC v. City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00078086-CU-MC-SC
3. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representative
Employee Organization: Executive and Management Group
4. Public Employment — Government Code Section 54957
Title: City Manager
5. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
People v. Quiambao; (Rescue Homes:811 N Avenue and 834 Delta Street)
San Diego County Superior Court Case No. 37-2011-00099379
Agenda of a Special Meeting
January 10, 2012
Page 2
CLOSED SESSION (cont.)
CITY COUNCIL
6. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
People v. Cruz; (Rescue Home: 809 N Avenue)
San Diego County Superior Court Case No. 37-2011-00100070
7. Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
One Potential Case
8. Liability Claims — Government Code Section 54956.95
Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claims: Four
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, CDC, et a/.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
ADJOURNMENT
Next Adjourned Regular City Council/CDC Meeting — Tuesday, January 10, 2012, 6:00
p.m., Council Chambers, Civic Center