HomeMy WebLinkAbout2012 01-24 CC HA CDC ADJ MINBook 94 / Page 15
01-24-2012
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION
AND HOUSING AUTHORITY OF NATIONAL CITY, CALIFORNIA
January 24, 2012
The Adjourned Regular Meeting of the City Council, Community Development
Commission and Housing Authority of National City was called to order at 6:06
p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Commission / Board members present: Morrison, Natividad, Rios,
Sotelo-Solis, Zarate.
Administrative Officials present: Dalla, Deese, Duong, Manganiello, Norrdin,
Parra, Raulston, Rodriguez, Silva, Smith, Stevenson.
Others present: City Treasurer Mitch Beauchamp and Student Representatives
Aileen Horta and Leemaylin Avila.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
CLOSED SESSION REPORT (509-1-4)
LABOR RELATIONS CITY MANAGER (605-13-1)
32. Closed Session Report. (City Attorney)
City Attorney Claudia Silva reported that, with exception of one item that
would be addressed by the Mayor, there was nothing to report from the
Closed Session.
Mayor Morrison announced that the City Council, meeting in Closed
Session, voted unanimously to appoint Assistant City Manager Leslie
Deese the new City Manager of National City effective on January 27,
2012.
City Manager Designee Leslie Deese told those present that she was very
honored, very humbled, very excited and deeply grateful, expressed her
heart felt thanks for the extraordinary opportunity to serve as National City
City Manager and pledged to work tirelessly in the years to come to justify
the faith shown in her.
Book 94 / Page 16
01-24-2012
PUBLIC ORAL COMMUNICATIONS
Lisa Powell, Casa De Oro, thanked the Mayor and City Council for the plaque
and kindness they showed in the loss of her father, Mr. Leonard 'Bud' Heuss.
James Slade, Municipal Employee Association representative, spoke in support
of City employees at the Nutrition Center, thanked Chris Zapata for his
leadership and applauded the City Council for selecting Leslie Deese as City
Manager.
Geoffrey Schrock, National City, congratulated Leslie Deese on her new position.
PRESENTATION
COUNCIL MEETING PRESENTATIONS 2012 (102-10-7)
1. Certificates for Holiday Charities. (Mayor/Council)
Mayor Morrison presented certificates of appreciation on behalf of the City
to the following organizations for their contributions and spirit of giving
during the holiday season: Christmas with Kids, Dallo Enterprises -Food
Land, La Maiestra Community Health Centers, The Low Rider Community
of San Diego, National City Fire Department, National City Police
Department, National City Honest Host Lions Club, National City College
Campus Lions Club, National Latino Peace Officers Association, Spirit of
the Holidays and JRP Auto Center.
Mayor Morrison recognized members of Boy Scout Troop 865, attending
the meeting as observers for merit badges in communication and
government.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item No. 3
(NCMC), Item Nos. 4 through 8 (Resolution Nos. 2012-19 through 2012-23), Item
Nos. 9 and 10 (Warrant Registers). Motion by Natividad, seconded by Rios, to
approve 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 10,
2012. (City Clerk)
ACTION: Approved.
Book 94 / Page 17
01-24-2012
CONSENT CALENDAR (cont.)
MUNICIPAL CODE 2012 (506-2-27)
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.
CONTRACT (C2010-73)
4. Resolution No. 2012-19. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH
BUREAU VERITAS NORTH AMERICA, INC. TO INCREASE THE NOT -
TO -EXCEED AMOUNT OF THE AGREEMENT BY $300,000 FOR ON -
CALL GENERAL ENGINEERING SERVICES, CONSTRUCTION
INSPECTIONS AND PROJECT MANAGEMENT SERVICES. (Funded by
various CIP projects — No General Funds will be used) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2010-68)
5. Resolution No. 2012-20. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH
PROJECT PROFESSIONAL CORPORATION TO INCREASE THE NOT -
TO -EXCEED AMOUNT OF THE AGREEMENT BY $300,000 FOR ON -
CALL GENERAL ENGINEERING SERVICES, CONSTRUCTION
INSPECTIONS AND PROJECT MANAGEMENT SERVICES. (Funded by
various CIP projects — No General Funds will be used) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2009-1)
6. Resolution No. 2012-21. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH
HARRIS & ASSOCIATES TO INCREASE THE NOT -TO -EXCEED
AMOUNT OF THE AGREEMENT BY $200,000 FOR ON -CALL
GENERAL ENGINEERING SERVICES, CONSTRUCTION
INSPECTIONS AND PROJECT MANAGEMENT SERVICES. (Funded by
various CIP projects — No General Funds will be used) (Engineering)
ACTION: Adopted. See above.
Book 94 / Page 18
01-24-2012
CONSENT CALENDAR (cont.)
CONTRACT (C2010-69)
7. Resolution No. 2012-22. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH
KIMLEY-HORN & ASSOCIATES, INC. TO INCREASE THE NOT -TO -
EXCEED AMOUNT OF THE AGREEMENT BY $200,000 FOR ON -CALL
GENERAL ENGINEERING SERVICES, CONSTRUCTION
INSPECTIONS AND PROJECT MANAGEMENT SERVICES. (Funded by
various CIP projects — No General Funds will be used) (Engineering)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
8. Resolution No. 2012-23. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
THE CHILDREN EXPOSED TO DOMESTIC VIOLENCE (CEDV)
SPECIALIZED RESPONSE PROGRAM GRANT FOR TWO ADDITIONAL
YEARS IN THE AMOUNT OF $350,000. (Police)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
9. Warrant Register #23 for the period of 11/30/11 through 12/06/11 in the
amount of $1,587,778.81. (Finance)
ACTION: Ratified. See above
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
10. Warrant Register #24 for the period of 12/07/11 through 12/13/11 in the
amount of $1,908,933.64. (Finance)
ACTION: Ratified. See above
PUBLIC HEARINGS
CONDITIONAL USE PERMITS 2012 (403-27-1)
11. Public Hearing — 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) **Companion Item #14**
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Conditional Use Permit be
approved.
Book 94 / Page 19
01-24-2012
PUBLIC HEARINGS (cont.)
CONDITIONAL USE PERMITS 2012 (403-27-1)
11. Public Hearing — Conditional Use Permit (continued).
TESTIMONY: Mariana Polies and Anastasia Polies, the applicants,
responded to questions and spoke in favor.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to continue
the Public Hearing to February 7, 2012. Carried by unanimous
vote.
GENERAL PLAN 2009-2013 (405-8-6)
12. Public Hearing to consider rescinding City Council's Resolution No. 2011-
119, which adopted components of the National City Comprehensive Land
Use Update, which included (1) An update of the General Plan and Land
Use Map, (2) An Amendment of the Downtown Specific Plan and Specific
Plan Map, (3) A Climate Action Plan, (4) Five Development Proposals in
concept only (Street Conversions/Community Corridors, Senior Village
Expansion, Las Palmas Park and Facilities Vision Concept Plan, Kimball
Park Master Plan, and El Toyon Park Master Plan), and (5) Water Supply
Assessment. Public Hearing to consider repealing City Council Policy
Ordinance No. 2011-2362, which adopted the Land Use Code (Municipal
Code Title 18 Zoning) Amendment as part of the City Comprehensive
Land Use Update. Public Hearing to consider Planning Commission's
recommendations contained in Resolution 2-2012 which recommended
City Council: Certify the Final Environmental Impact Report, adopt a
statement of overriding considerations, adopt a Mitigation Monitoring and
Reporting Program, adopt a General Plan Update, including a General
Plan Land Use Map Amendment, adopt a Land Use Code (Zoning)
Amendment and Official Zoning Map Amendment, adopt a Downtown
Specific Plan Map Amendment, adopt a Downtown Specific Plan
Amendment and Specific Plan Map Amendment, adopt a Climate Action
Plan, and approve in concept only five development proposals, including
Street Conversions/Community Corridors, Senior Village Expansion, Las
Palmas Park and Facilities Vision Concept Plan, Kimball Park Master
Plan, and El Toyon Park Master Plan. These recommendations were
based, in part, on findings and a Statement of Overriding Considerations
set forth in Planning Commission's resolution. Proposed Change of Zone
Boundaries or Classifications. The Land Use Code (Zoning) Amendment
is a zoning regulation within the context of and adopted pursuant to the
Land Use Code (Title 18 Zoning) of the National City Municipal Code. The
Land Use Code and the associated Zoning Map implement the land use
designations of the General Plan Land Use Map. Public Hearing to
consider adopting a General Plan Update, including a General Plan Land
Use Map Amendment, adopting a Land Use Code (Zoning) Amendment,
including the Official Zoning Map, adopt a Downtown Specific Plan
Book 941 Page 20
01-24-2012
PUBLIC HEARINGS (cont.)
GENERAL PLAN 2009-2013 (405-8-6)
12. A Public Hearing (continued).
Amendment and Specific Plan Map Amendment, adopt a Climate Action
Plan, approve, in concept only, five development proposals, including
Street Conversions/Community Corridors, Senior Village Expansion, Las
Palmas Park and Facilities Vision Concept Plan, Kimball Park Master
Plan, and El Toyon Park Master Plan, and approve the Water Supply
Assessment. These recommendations are based, in part, on findings and
a statement of overriding considerations set forth in City Council's
resolution and ordinance. (Community Services) **Companion Items #13
and #15**
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: Jose Medina, National City, spoke in support.
Victor Nunez, representing the Community Youth Athletic
Association (CYAC), spoke against the proposal and suggested
modifications which were submitted in writing and distributed to the
City Council. (Copy on file in the Office of the City Clerk)
Carolina Martinez, National City, spoke in support of the
amortization ordinance and against any proposed changes.
Adriana Cobarruvias, National City, spoke in support of the
amortization ordinance.
EXPARTE CONTACT: Members Zarate and Natividad disclosed
they met with representatives from the CYAC.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to close the
Public Hearing. Carried by unanimous vote.
ORDINANCE FOR INTRODUCTION
MUNICIPAL CODE 2012 (506-2-27)
13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY WHICH (1) REPEALS CITY COUNCIL ORDINANCE 2011-2362
WHICH ADOPTED THE LAND USE (NATIONAL CITY MUNICIPAL
CODE TITLE 18 ZONING), AND (2) ADOPTING AN AMENDMENT OF
THE LAND USE CODE (NATIONAL CITY MUNICIPAL CODE TITLE 18
ZONING), INCLUDING THE OFFICIAL ZONING MAP AS A
COMPONENT OF THE COMPREHENSIVE LAND USE UPDATE. Case
File No. 2011-17 GPA, ZC, SPA, IS. (Community Services) **Companion
Items # 12 and #15**
Book 94 / Page 21
01-24-2012
NON CONSENT RESOLUTIONS
CONDITIONAL USE PERMITS 2012 (403-27-1)
14. Resolution No. 2012-24. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TAKING ACTION ON 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) **Companion Item #11**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to
continue to February 7, 2012. Carried by unanimous vote.
GENERAL PLAN 2009-2013 (405-8-6)
15. Resolution No. 2012-25. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WHICH (1) RESCINDS CITY COUNCILS'
RESOLUTION 2011-119 WHICH ADOPTED/APPROVED
COMPONENTS OF THE NATIONAL CITY COMPREHENSIVE LAND
USE UPDATE, INCLUDING (A) AN UPDATE OF HE GENERAL PLAN
AND LAND USE MAP, (B) AN AMENDMENT OF THE DOWNTOWN
SPECIFIC PLAN AND SPECIFIC PLAN MAP, (C) A CLIMATE ACTION
PLAN, (D) FIVE DEVELOPMENT PROPOSALS IN CONCEPT ONLY,
INCLUDING STREET CONVERSIONS/COMMUNITY CORRIDORS,
SENIOR VILLAGE EXPANSION, LAS PALMAS PARK AND FACILITIES
VISION CONCEPT PLAN, KIMBALL PARK MASTER PLAN AND EL
TOYON PARK MASTER PLAN, AND (E) THE WATER SUPPLY
ASSESSMENT, AND (2) ADOPTS A GENERAL PLAN UPDATE
INCLUDING A GENERAL PLAN LAND USE MAP AMENDMENT;
ADOPTING A DOWNTOWN SPECIFIC PLAN AMENDMENT AND
DOWNTOWN SPECIFIC PLAN MAP AMENDMENT; ADOPTING A
CLIMATE ACTION PLAN; APPROVING, IN CONCEPT ONLY, FIVE
DEVELOPMENT PROPOSALS, INCLUDING STREET CONVERSIONS/
COMMUNITY CORRIDORS, SENIOR VILLAGE EXPANSION, LAS
PALMAS PARK AND FACILITIES VISION CONCEPT PLAN, KIMBALL
PARK MASTER PLAN, AND EL TOYON PARK MASTER PLAN; AND
APPROVING THE WATER SUPPLY ASSESSMENT. Case File No.
2011-17 GPA, ZC, SPA, IS. (Community Services) **Companion Items
#12 and #13**
RECOMMENDATION: Review and consider Planning Commission's
recommendations contained in Resolution 2-2012 and adopt the proposed
Resolution.
TESTIMONY: None.
Book 94 / Page 22
01-24-2012
NON CONSENT RESOLUTIONS (cont.)
GENERAL PLAN 2009-2013 (405-8-6)
15. Resolution No. 2012-25 (continued).
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios, Zarate. Nays: None. Absent: Sotelo-Solis.
Abstain: None.
Motion by Natividad, seconded by Zarate, to have staff review the
Community Youth Athletic Association document and report back
on suggested changes. Carried by unanimous vote.
NEW BUSINESS
CITY FACILITY - MAINT / IMPROVEMENTS ADMIN (1101-1-1)
16. Approve the release of a Request for Proposal for assignment of County
of San Diego Contract Number 533563 assuming all food service
operational obligations of the George H. Waters Nutrition Center.
(Administrative Services)
RECOMMENDATION: Approve the release of a Request for Proposal
(RFP) to identify an organization that will assume County Contract
Number 533563 and all food service operational obligations of the George
H. Waters Nutrition Center.
TESTIMONY: None
ACTION: Motion by Rios, seconded by Natividad, to have staff
explore and exhaust other avenues such as a 501 (c) 3 and
possible grants and come back with other ideas. Carried by the
following vote, to -wit: Ayes: Natividad, Rios, Sotelo-Solis, Zarate.
Nays: Morrison. Absent: None. Abstain: None.
BOARDS & COMMISSIONS ADMIN (101-1-1)
17. Request City Council to appoint two National City Council Members to a
YMCA Capital Steering Committee in order to identify fundraising
prospects and determine local fundraising potential for Las Palmas Park.
(Community Services)
RECOMMENDATION: Appoint two City Council members to the YMCA
Capital Steering Committee.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to appoint
Mayor Morrison and Council Member Rios. Carried by unanimous
vote.
Book 94 / Page 23
01-24-2012
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2012 (203-1-28)
18. Temporary Use Permit — Circus event hosted by American Crown Circus
at Kimball Park from February 24th through 27 , 2012 from 6:00 pm to
9:30 pm with request of waiver of fees. (Neighborhood Services)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: Leo Sorio, the applicant, retracted the request for a
fee waiver.
ACTION: Motion by Natividad, seconded by Rios, to continue to
January 31, 2012. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2012 (403-27-1)
19. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for the expansion of Chuck E. Cheese at 1143 Highland Avenue.
(Applicant: Chuck E. Cheese) (Case File 2011-30 CUP) (Development
Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: Mindy Brown, Assistant Manager and Angela (no last
name given) General Manager of Chuck E. Cheese, responded to
questions.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to file the
Notice of Decision. Carried by unanimous vote.
AUDIT FINANCIAL REPORT FY 2010-2011 (208-1-25)
20. City of National City's Single Audit Report on Federal Awards for the
Fiscal Year ended June 30, 2011. (Finance)
RECOMMENDATION: Accept and file.
TESTIMONY: Mathew Lenten, the City's Auditor, made a
presentation highlighting the Single Audit Report and the
Comprehensive Annual Financial Report. (Copy on file in the
Office of the City Clerk)
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to accept
and file. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2010.2011 (204.1-26)
21. City of National City Comprehensive Annual Financial Report for the
Fiscal Year ended June 30, 2011. (Finance)
RECOMMENDATION: Accept and file.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to accept
and file. Carried by unanimous vote.
Book 94 / Page 24
01-24-2012
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 22 through 26 (Resolution
Nos. 2012-26 through 2012-30), Item Nos. 27 and 28 (Warrant Registers).
Motion by Natividad, seconded by Sotelo-Solis, to approve the Consent
Calendar. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2011-2012 (204-1-27)
22. Resolution No. 2012-26. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ADOPTING THE JANUARY 24, 2012 AMENDMENT TO THE
ENFORCEABLE OBLIGATIONS PAYMENT SCHEDULE LAST
AMENDED NOVEMBER 15, 2011. (Redevelopment/Special Projects)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2011-2012 (204-1-27)
23. Resolution No. 2012-27. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ADOPTING THE ENFORCEABLE OBLIGATIONS PAYMENT
SCHEDULE FOR THE TIME PERIOD OF JANUARY 1, 2012 THROUGH
JUNE 30, 2012. (Redevelopment/Special Projects)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2011-2012 (204-1-27)
24. Resolution No. 2012-28. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ADOPTING THE JANUARY 24, 2012 AMENDMENT TO THE DRAFT
INITIAL RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE.
(Redevelopment/Special Projects)
ACTION: Adopted. See above.
CONTRACT (C2012-4)
25. Resolution No. 2012-29. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING ITS CHAIRMAN TO EXECUTE A SUBORDINATION
AGREEMENT WITH BARBARA J. MELLOR ALLOWING A NEW
MORTGAGE NOT -TO -EXCEED $150,000 TO BE AND REMAIN A LIEN
PRIOR AND SUPERIOR TO A FIRST-TIME HOME BUYER
ASSISTANCE LOAN OF $18,926 ISSUED BY THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) ON A TOWNHOME UNIT
LOCATED AT 109 E. 9TH STREET IN NATIONAL CITY. (Administrative
Services)
ACTION: Adopted. See above.
Book 941 Page 25
01-24-2012
CONSENT CALENDAR (cont.)
HOUSING AUTHORITY (404-1-1)
26. Resolution No. 2012-30. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
RATIFYING AND CONFIRMING THE CITY COUNCIL'S DESIGNATION
OF THE HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY,
UNDER PART 1.85 OF DIVISION 24 OF THE HEALTH AND SAFETY
CODE, TO ACCEPT HOUSING ASSETS AND PERFORM HOUSING
FUNCTIONS PREVIOUSLY PERFORMED BY THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY ON
BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF
NATIONAL CITY SUBJECT TO RESERVATIONS HEREIN STATED.
(City Attorney)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2011 - JUNE 2012 (202-1-26)
27. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $232,328.50 to the City of National City for
the period of 11/30/11 through 12/06/11. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2011 - JUNE 2012 (202-1-26)
28. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $257,645.68 to the City of National City for
the period of 12/07/11 through 12/13/11. (Finance)
ACTION: Approved. See above.
NEW BUSINESS
SENIORS HOUSING (404-2-1)
29. Approve the release of a Request for Proposal for Kimball Tower and
Morgan Tower property management services. (Administrative Services)
RECOMMENDATION: Approve the release of Request for Proposal
(RFP) for Kimball Tower and Morgan Tower seeking property
management services.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to release
Request for Proposal with the addition of an internal survey.
Carried by the following vote, to -wit: Ayes: Morrison, Natividad,
Sotelo-Solis, Zarate. Nays: None. Absent: Rios. Abstain: None.
Book 94 / Page 26
01-24-2012
NEW BUSINESS (cont.)
FINANCIAL MANAGEMENT 2010 - 2011 (204-1-26)
30. Community Development Commission of the City of National City's
Financial Statements and Supplemental Information for the Fiscal Year
ended June 30, 2011. (Finance)
RECOMMENDATION: Accept and file.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to accept
and file. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Sotelo-Solis, Zarate. Nays: None. Absent: Rios.
Abstain: None.
STAFF REPORTS
HUMAN RESOURCES DEPT ADMIN (1104-1-2)
31. Post Furlough Report. (Human Resources)
31 a. Neighborhood Council Update
CLOSED SESSION REPORT (509-1-4)
32. Closed Session Report. (City Attorney)
Taken up earlier. See above. (See attached Exhibit 'L')
MAYOR AND CITY COUNCIL
Student Representative Aileen Horta announced that Sweetwater High School's
Graduation has been rescheduled to May 29th at Cricket Amphitheatre and that
she has received an acceptance letter to attend the Massachusetts College of
Pharmacy and Health Services.
Vice Mayor Sotelo-Solis thanked all the volunteers who came out for the Martin
Luther King Day of Service event to work at the American Legion Hall, Paradise
Creek and on the mural created by artist Susana Cervantes (her mother).
Member Sotelo-Solis also advised that her student intern is focusing on holding a
leadership conference in the spring.
Member Rios encouraged everyone to pass the word to attend the first day -time
Neighborhood Council Meeting scheduled for 10:00 a.m. on January 25th at the
MLK Building and reported that her former intem, Veronica Cuevas, who has
earned a degree in engineering, will be assisting in the Engineering Department.
Member Zarate congratulated City Manager Designee Leslie Deese on her new
position with the City.
Book 94 / Page 27
01-24-2012
MAYOR AND CITY COUNCIL (cont.)
Mayor Morrison commented on the Union Tribune newspaper's recent print
editions and proposals for development of Port District property and read his
response regarding the effect of the proposal on National City and the South
Bay. (Copy on file in the Office of the City Clerk)
City Clerk Dalla congratulated Leslie Deese on her selection as City Manager.
City Treasurer Beauchamp highlighted the recent audit findings and presentation,
and the positive sales tax report but cautioned the continuing need to be very
frugal in budgetary decisions.
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Zarate, to adjourn the meeting to the next
Adjourned Regular City Council, Community Development Commission and
Housing Authority Meeting to be held Tuesday, January 31, 2012 at 6:00 p.m. at
the Council Chambers, National City, California. Carried by unanimous vote.
The next Adjourned Regular City Council Meeting — City Council Community
Planning & Fiscal Year 2011-2012 Mid -Year Budget Workshop to be held
Saturday, February 4, 2012 at 9:00 a.m., Council Chambers, 1243 National City
Blvd., National City, California.
The next Regular City Council and Community Development Commission
Meeting to be held Tuesday, February 7, 2012 at 6:00 p.m., Council Chambers,
National City, California
The meeting closed at 10:11 p.m.
Ip A,
City'Clerk / Reco ding Secretary
The foregoing minutes were approved at the Regular Meeting of February 21,
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 24, 2012 — 4:30 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 Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
People of the State of California v. Ben Adler, et al.
San Diego County Superior Court Case No. 37-2010-0092488-CU-MC-CTL
4. 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 24, 2012
Page 2
CLOSED SESSION (cont.)
CITY COUNCIL
5. Conference with Legal Counsel — Existinq 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
6. Public Employment — Government Code Section 54957
Appointment
Title: City Manager
COMMUNITY DEVELOPMENT COMMISSION
1. Conference with Legal Counsel — Existinq 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
ADJOURNMENT
Next Regular City Council/CDC Meeting — Tuesday, January 24, 2012, 6:00 p.m., Council
Chambers, Civic Center