HomeMy WebLinkAbout2012 03-20 CC MINBook 94 / Page 65
03-20-2012
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
March 20, 2012
The Regular Meeting of the City Council of the City of National City was called to
order at 6:12 p.m. by Mayor Ron Morrison.
ROLL CALL
Council members present: Morrison, Natividad, Rios, Sotelo-Solis, Zarate.
Administrative Officials present: Dalla, Deese, Duong, Manganiello, Norrdin,
Parra, Raulston, Rodriguez, Silva, Smith, Stevenson, Williams.
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
Geoffrey Schrock, National City, thanked the City Council and Member Natividad
for their support of the Lions Club eye glass program.
CITY COUNCIL
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming Tuesday, March 27, 2012 as: EDCO'S 45TH ANNIVERSARY
DAY
PRESENTATIONS
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
2. Employee of the Month of March, 2012 — Wayne Stewart, Custodian —
Public Works
Book 94 / Page 66
03-20-2012
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS 2012 (102-10-7)
BLOCK GRANT PROGRAM ADMIN 2012-2013 (406-1-27)
3. Applicant Presentations for 2012-2013 HOME Investment Partnerships
Program Funding. (Administrative Services, Housing and Grants)
**Companion Item #20**
TESTIMONY: Ellen Immergut, spoke on behalf of Habitat for Humanity.
Bea Sodano, spoke on behalf of Community Housing Works.
Alfredo Ybarra, National City Housing & Grants Division Manager, spoke
in support of the Owner Occupied Rehabilitation Program.
Mary Jane Jagodzinski, presented on behalf of Community Housing
Works.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (Minutes), Item Nos. 5
through 14 (Resolution Nos. 2012-63 through 2012-72), Item Nos. 15 through 17
(TUP), Item Nos. 18 and 19 (Warrant Registers). Motion by Natividad, seconded
by Rios, to pull Item Nos. 6, 10 and 15 and to approve the remainder of the
Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
4. SUBJECT: Approval of the Minutes of the Regular City Council /
Successor Agency to the Community Development Commission as the
National City Redevelopment Agency / Community Development
Commission — Housing Authority of the City of National City of February
21, 2012. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2012-12)
5. Resolution No. 2012-63. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO PALM
ENGINEERING IN THE AMOUNT NOT -TO -EXCEED $187,212.90 AND
AUTHORIZING A 10% CONTINGENCY IN THE AMOUNT OF $18,721
FOR ANY UNFORESEEN CHANGES TO THE PROJECT FOR THE
NATIONAL CITY DRAINAGE IMPROVEMENTS PROJECT,
SPECIFICATION 11-07. (Funded CDBG & Gas Tax) (Development
Services/Engineering)
ACTION: Adopted. See above.
Book 94 / Page 67
03-20-2012
CONSENT CALENDAR (cont.)
CONTRACT (C2011-23)
6. Resolution No. 2012-64. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE
AGREEMENT WITH SAFDIE RABINES ARCHITECTS FOR
ARCHITECTURAL SERVICES TO DESIGN THE NATIONAL CITY
AQUATIC CENTER IN THE NOT -TO -EXCEED AMOUNT OF $61,853
[2011 TAX ALLOCATIONS BONDS (CAPITAL)]. (Engineering)
ACTION: Motion by Rios, seconded by Natividad, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2004-51)
7. Resolution No. 2012-65. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE FIRST AMENDMENT
TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND
D-MAX ENGINEERING, INC., IN THE AMOUNT OF $32,824 FOR
FISCAL YEAR 2011-2012 AND $30,153 PER FISCAL YEAR 2012-2013
AND 2013-2014 TO PROVIDE ASSISTANCE WITH IMPLEMENTATION
OF THE STATE MANDATED FATS, OILS AND GREASE (FOG)
PROGRAM. (Funded by Sewer Fund) (Engineering)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2011-2012 (204-1-27)
8. Resolution No. 2012-66. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING AN APPROPRIATION
OF FUNDING FROM UN -APPROPRIATED SEWER FUND BALANCE IN
THE AMOUNT OF $459,517 TO COVER SHORTAGE OF THE
ORIGINAL APPROPRIATION NEEDED TO COVER THE BID AMOUNT
AND TO PROVIDE FOR A CONTINGENCY OF 25% FOR ANY
UNFORESEEN CHANGES FOR THE 8TH STREET SEWER PROJECT.
(Funded by Sewer Fund) (Engineering) **Companion Item #9**
ACTION: Adopted. See above.
CONTRACT (C2012-13)
9. Resolution No. 2012-67. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO BASILE
CONSTRUCTION, INC. IN THE NOT -TO -EXCEED AMOUNT OF
$2,386,365.49 AND AUTHORIZING A 25% CONTINGENCY IN THE
AMOUNT OF $596,591 FOR ANY UNFORESEEN CHANGES TO THE
PROJECT FOR THE 8TH STREET UTILITY UNDERGROUNDING AND
SEWER REPLACEMENT PROJECT, SPECIFICATION 11-04. (Funded
by Sewer Fund and Reimbursable General Fund (20A Conversion)
(Development Services/Engineering) **Companion Item #8**
ACTION: Adopted. See above.
Book 94 / Page 68
03-20-2012
CONSENT CALENDAR (cont.)
CONTRACT (C2009-92)
10. Resolution No. 2012-68. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT IN THE NOT -TO -EXCEED AMOUNT OF
$55,850 WITH SOUTH BAY COMMUNITY SERVICES TO PROVIDE
DOMESTIC VIOLENCE RESPONSE SERVICES FOR THE CALIFORNIA
EMERGENCY MANAGEMENT AGENCY (CAL-EMA) GRANT FUNDED
CHILDREN EXPOSED TO DOMESTIC VIOLENCE SPECIALIZED
RESPONSE PROGRAM. (Police)
ACTION: Motion by Zarate, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2012-14)
11. Resolution No. 2012-69. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING CITY COUNCIL TO
WAIVE THE FORMAL BID PROCESS AND AWARD THE PURCHASE
OF ONE FORD CROWN VICTORIA TO DOWNTOWN FORD SALES IN
SACRAMENTO, CALIFORNIA IN THE AMOUNT OF $26,432.14 FOR
THE POLICE DEPARTMENT. (Finance)
ACTION: Adopted. See above.
CONTRACT (C2005-21)
12. Resolution No. 2012-70. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST,
RESPONSIVE, RESPONSIBLE BID FOR TWO FORD FUSION
VEHICLES AND ONE FORD E350 ECONOLINE VAN FROM RACEWAY
FORD IN RIVERSIDE, CALIFORNIA IN THE AMOUNT OF $67,803,89
FOR THE POLICE DEPARTMENT. (Finance)
ACTION: Adopted. See above.
CONTRACT (C2012-15)
13. Resolution No. 2012-71. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST,
RESPONSIVE, RESPONSIBLE BID FOR ONE CHEVROLET TAHOE
FROM COURTESY CHEVROLET IN SAN DIEGO, CALIFORNIA IN THE
AMOUNT OF $30,934.01 FOR THE POLICE DEPARTMENT. (Finance)
ACTION: Adopted. See above.
Book 94 / Page 69
03-20-2012
CONSENT CALENDAR (cont.)
LABOR RELATIONS FFA MOU 2011-2013 (605-6-10)
14. Resolution No. 2012-72. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RATIFYING A SIDE LETTER TO THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE
NATIONAL CITY FIREFIGHTERS' ASSOCIATION AMENDING THE
AGREEMENT TO INCREASE BY $5.00 PER MONTH, THE RETIREE
HEALTH BENEFIT FOR ELIGIBLE MEMBERS OF THE FIREFIGHTERS'
ASSOCIATION RETIRING ON OR AFTER JULY 1, 2011. (Human
Resources)
ACTION: Adopted. See above.
TEMPORARY USE PERMITS 2012 (203-1-28)
15. Temporary Use Permit — Integrity Charter School's Physical Education
program at Kimball Park Mondays, Wednesdays and Thursdays
commencing March 21, 2012 through December 14, 2012 with no waiver
of fees. (Neighborhood Services Division)
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to
approve the Temporary Use Permit. Carried by unanimous vote.
TEMPORARY USE PERMITS 2012 (203-1-28)
16. Temporary Use Permit — The Leukemia & Lymphoma Society's Ragner
Relay SoCal 2012 running race through National City on April 21, 2012
from 9 a.m. through 8 p.m. with no waiver of fees. (Neighborhood
Services Division)
ACTION: Approved. See above.
TEMPORARY USE PERMITS 2012 (203-1-28)
17. Temporary Use Permit — Cinco de Mayo Celebrating Our Communities
hosted by La Maestra Community Health Center on May 5, 2012 from
11:00 a.m. to 5:00 p.m. at Kimball Park with no waiver of fees.
(Neighborhood Services Division)
ACTION: Approved. See above.
Motion by Natividad, second by Sotelo-Solis, to reconsider. Carried
by unanimous vote.
TESTIMONY: Jacqueline Reynoso, CEO of the Chamber of
Commerce, requested that consideration be given to adding the
event as a City Sponsored event next year.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to
approve the TUP. Carried by unanimous vote.
Book 94 / Page 70
03-20-2012
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
18. Warrant Register #34 for the period of 02/15/12 through 2/21/12 in the
amount of $2,510,998.87. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
19. Warrant Register #35 for the period of 02/22/12 through 02/28/12 in the
amount of $668,819.30. (Finance)
ACTION: Ratified. See above.
Council Member Rios disclosed that she had a potential conflict with one of the
items to be considered during the Block Grant Public Hearing and on the advice
of the City Attorney, she would abstain from participating during consideration of
the Public Service programs requests (Items Nos. 1 through 12). Member Rios
left the Council Chambers at 7:23 p.m.
PUBLIC HEARINGS
BLOCK GRANT PROGRAM ADMIN 2012-2013 (406-1-27)
20. Public Hearing No. 1 of 2 on the allocation of U.S. Department of Housing
and Urban Development (HUD) 2012 entitlement grant awards, program
income, and funds remaining from completed projects to the Community
Development Block Grant (CDBG) and HOME Investment Partnerships
(HOME) Program activities for the 2012-2013 Action Plan. (Administrative
Services, Housing and Grants) **Companion Item #3**
RECOMMENDATION: Conduct the Public Hearing and make
recommendations for the CDBG and HOME funding allocations from the
sources identified in the Financial Statement.
TESTIMONY: None.
ACTION: Individual funding requests were considered by category.
Funding allocation recommendations and rankings were made for Public Service
Programs. Estimated funding available for the category is $196,579.06.
Item No. 1 City - Community Services / Youth At Risk Afterschool
Teen Program
ACTION: Motion by Natividad, seconded by Sotelo-Solis, for full funding
of $20,000. Carried by unanimous vote.
Book 94 / Page 71
03-20-2012
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2012-2013 (406-1-26)
20. Public Hearing for the Fiscal Year 2012-2013 Action Plan (continued).
Item No. 2 City - Neighborhood Services / Homeless Assistance
Program
ACTION: Motion by Natividad, seconded by Sotelo-Solis, for $35,000.
Second was withdrawn. Motion died for lack of a second.
Motion by Sotelo-Solis, seconded by Zarate, for full funding of $61,182.
Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed for
Public Service programs, the following actions were taken later in the
meeting. Motion by Sotelo-Solis, seconded by Natividad, to reduce the
amount approved by $26,795.94. Carried by unanimous vote.
Item No. 3 Community Food Bank of National City / Hunger,
Assistance Program
ACTION: No action taken
Item No. 4 City - Community Services / Learn to Swim
ACTION: Motion by Sotelo-Solis, seconded by Morrison, for full funding of
$32,856. Carried by unanimous vote.
Item No. 5 City - Public Library / Literacy Services
ACTION: Motion by Zarate, seconded by Natividad, for full funding of
$52,000. Carried by unanimous vote.
Item No. 6 Meals on Wheels of Greater San Diego / Meals on
Wheels National City
ACTION: No action taken.
Item No. 7 South Bay Community Services / Police Department
Support Services — Juvenile Diversion
ACTION: Motion by Sotelo-Solis, seconded by Zarate, for full funding of
$20,000. Carried by unanimous vote.
Item No. 8 City — Fire Department / Public Access Defibrillator
Program
ACTION: Motion by Natividad, seconded by Zarate, for $15,000. Motion
failed by the following vote, to -wit: Ayes: Natividad, Zarate. Nays:
Morrison, Sotelo-Solis. Motion by Zarate, seconded by Natividad, for
$14,785.00. Motion failed by the following vote, to -wit: Ayes: Natividad,
Zarate. Nays: Morrison, Sotelo-Solis.
Book 94 / Page 72
03-20-2012
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2012-2013 (406-1-26)
20. Public Hearing for the Fiscal Year 2012-2013 Action Plan (continued).
Item No. 9 Council of Philippine American Organizations /
"Seniors and Friends" or SAFFRON Project
ACTION: No action taken.
Item No. 10 Burn Institute / Smoke Alarm Program
ACTION: Motion by Natividad for $6,000. Motion died for lack of a
second. Motion by Zarate, seconded by Natividad, for $8,530.80. Motion
failed by the following vote, to -wit: Ayes: Natividad, Zarate. Nays:
Morrison, Sotelo-Solis.
Item No. 11 City - Community Services / Tiny Tots
ACTION: Motion by Natividad for $30,000. Motion died for lack of a
second. Motion by Zarate, seconded by Sotelo-Solis, for full funding of
$29,337. Carried by unanimous vote.
Item No. 12 Trauma Intervention Program / Trauma Intervention
Team
ACTION: Motion by Zarate, seconded by Sotelo-Solis, for full funding of
$8,000. Carried by the following vote, to -wit: Ayes: Morrison, Rios, Sotelo-
Solis, Zarate. Nays: Natividad.
A recess was called at 7:47 p.m.
The meeting reconvened at 7:59 p.m.
Members present: Morrison, Natividad, Rios, Sotelo-Solis, Zarate.
The next category considered for funding was CDBG Non -Public Services.
Estimated funding available for the category is $481,860.62.
Item No. 13 City — Neighborhood Services Department / Housing
Inspection Program
ACTION: Motion by Rios, seconded by Natividad, for full funding of
$120,055.00. Carried by unanimous vote.
Item No. 14 City - Neighborhood Services / Neighborhood
Preservation
ACTION: Motion by Rios, seconded by Sotelo-Solis, for full funding of
$113,745.00. Carried by the following vote, to -wit: Ayes: Morrison, Rios,
Sotelo-Solis, Zarate. Nays: Natividad.
Book 94 / Page 73
03-20-2012
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2012-2013 (406-1-26)
20. Public Hearing for the Fiscal Year 2012-2013 Action Plan (continued).
Item No. 15 San Diego Habitat for Humanity/ Rehabilitation Projects
for Affordable Homeownership
ACTION: No action taken. This item request was considered under the
HOME Program Funding category.
Item No. 16 City - Development Services / ADA Park Improvements
ACTION: Motion by Rios for $48,060.62. Motion died for lack of a
second.
Motion by Natividad for $150,000. Motion died for lack of a second.
Motion by Rios, seconded by Natividad, for $148,060.62. Motion failed by
the following vote, to -wit: Ayes: Natividad, Rios. Nays: Morrison, Sotelo-
Solis, Zarate.
Item No. 17 La Maestra Family Clinic / National City Dental Clinic
ACTION: Motion by Natividad, seconded by Sotelo-Solis, for full funding
of $27,403.70. Carried by the following vote, to -wit: Ayes: Rios, Sotelo-
Solis, Natividad, Zarate. Nays: Morrison.
Item No. 18 Operation Samahan / Samahan-Granger School Based
Health Center
ACTION: Motion by Sotelo-Solis, for full funding of $80,000. Motion died
for lack of a second.
Item No. 19 City - Development Services / Concrete Improvements to
Upgrade Pedestrian Ramps, Sidewalk, Curb and Gutter
ACTION: Motion by Zarate, seconded by Sotelo-Solis, for full funding of
$300,000. Carried by unanimous vote.
In an effort to stay within the maximum funding parameters allowed, the
following action was taken later in the meeting. Motion by Sotelo-Solis,
seconded by Natividad, to reduce the funding to $220,656.92. Carried by
the following vote, to -wit: Ayes: Rios, Sotelo-Solis, Natividad, Zarate.
Nays: Morrison.
Item No. 20 City - Development Services / Pedestrian Safety and
Accessibility Enhancements on Euclid Avenue
ACTION: Motion by Rios, seconded by Zarate, for full funding of
$100,000. Motion failed by the following vote, to -wit: Ayes: Rios, Zarate.
Nays: Morrison, Natividad, Sotelo-Solis.
Book 94 / Page 74
03-20-2012
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2012-2013 (406-1-26)
20. Public Hearing for the Fiscal Year 2012-2013 Action Plan (continued).
Item No. 21 City - Development Services / Storm Drain
Improvements
ACTION: Motion by Natividad, seconded by Morrison, for $150,000.
Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Rios,
Zarate. Nays: Sotelo-Solis.
In an effort to stay within the maximum funding parameters allowed, the
following actions were taken later in the meeting. Motion by Sotelo-Solis,
seconded by Natividad, to reduce the funding to $0. Carried by the
following vote, to -wit: Ayes: Rios, Sotelo-Solis, Natividad, Zarate. Nays:
Morrison.
The next category considered was CDBG Program Planning and Administration
for FY 2011-2012. The estimated entitlement is $262,105.41.
Item No. 24 City - Community Services / Neighborhood Council
Program
ACTION: Motion by Sotelo-Solis, seconded by Natividad, for full funding
of $15,000. Carried by unanimous vote.
Item No. N/A City - Community Development / CDBG Program
Administration
ACTION: Motion by Sotelo-Solis, seconded by Natividad, for full funding
of $209,105.41. Carried by unanimous vote.
Item No. 25 Fair Housing Council of San Diego / Fair Housing &
Tenant - Landlord Education Services
ACTION: Motion by Sotelo-Solis, seconded by Natividad, for full funding
of $38,000. Carried by unanimous vote.
The next category considered was the FY 2012-2013 HOME Investment
Partnerships (HOME) Program with an estimated Entitlement of $3,388,713.06.
Item No. 26 San Diego Habitat for Humanity/ Rehabilitation Projects
for Affordable Homeownership
ACTION: Motion by Zarate, seconded by Sotelo-Solis, for full funding of
$650,000. Carried by unanimous vote.
Book 94 / Page 75
03-20-2012
PUBLIC HEARINGS (cont.)
BLOCK GRANT PROGRAM ADMIN 2012-2013 (406-1-26)
20. Public Hearing for the Fiscal Year 2012-2013 Action Plan (continued).
Item No. 27 Community Housing Works / Homebuyer's Down
payment Assistance Program
ACTION: Motion by Zarate, seconded by Sotelo-Solis, for full funding of
$200,000. Carried by unanimous vote.
Item No. 28 City - Housing and Grants / Owner -Occupied
Rehabilitation Program
ACTION: Motion by Zarate, seconded by Sotelo-Solis, for full funding of
$290,049.01. Carried by unanimous vote.
Item No. 29 Paradise Creek Housing Partners, L.P., Community
Housing Works / Redevelopment Loan for the West Side Transit
Oriented Development Project
ACTION: Motion by Zarate, seconded by Sotelo-Solis, for full funding of
$2,000,000. Carried by unanimous vote.
Item No. N/A City - Community Development / Program
Administration
ACTION: Motion by Zarate, seconded by Sotelo-Solis, for full funding of
$248,664.05. Carried by unanimous vote.
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to approve the
action taken on Item Nos. 1 through 12. Carried by the following vote, to -
wit: Ayes: Morrison, Natividad, Sotelo-Solis, Zarate. Nays: None.
Abstain: Rios.
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to approve the
action taken on Item Nos. 13 through 29. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2012 (403-27-1)
21. Public Hearing — Conditional Use Permit for the sale of beer and wine at a
proposed Wingstop restaurant at 932 Highland Avenue. (Applicant:
Woody DeMayo) (Case File 2011-31 CUP) (Planning) **Companion
Item #23**
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Conditional Use Permit be
approved.
TESTIMONY: Roger Comar appeared on behalf of the applicant
and spoke in support.
Book 94 / Page 76
03-20-2012
PUBLIC HEARINGS (cont.)
CONDITIONAL USE PERMITS 2012 (403-27-1)
21. Public Hearing — Conditional Use Permit (continued).
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to close the
Public Hearing. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2012 (403-27-1)
22. Public Hearing - Conditional Use Permit for the sale of beer and wine for
off -site consumption at a new 7-Eleven to be located at 1539 Highland
Avenue. (Applicant: William A. Adams) (Case File 2011-32 CUP)
(Planning) **Companion Item #24**
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Conditional Use Permit be
approved.
TESTIMONY: William Adams appeared on behalf of 7-Eleven,
spoke in support and submitted signed letters of support.
Greg Velasquez, the property owner, spoke in support.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to close
the Public Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
CONDITIONAL USE PERMITS 2012 (403-27-1)
23. Resolution No. 2012-73. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TAKING ACTION ON A CONDITIONAL
USE PERMIT FOR THE SALE OF BEER AND WINE AT A PROPOSED
WINGSTOP RESTAURANT AT 932 HIGHLAND AVENUE. (Applicant:
Woody DeMayo) (Case File 2011-31 CUP) (Planning) **Companion
Item #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,
Rios, Sotelo-Solis, Zarate. Nays: Natividad. Absent: None.
Abstain: None.
CONDITIONAL USE PERMITS 2012 (403-27-1)
24. Resolution No. 2012-74. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TAKING ACTION ON A CONDITIONAL
USE PERMIT FOR THE SALE OF BEER AND WINE FOR OFF -SITE
CONSUMPTION AT A NEW 7-ELEVEN TO BE LOCATED AT 1539
HIGHLAND AVENUE. (Applicant: William A. Adams) (Case File 2011-32
CUP) (Planning) **Companion Item #22**
RECOMMENDATION: Adopt the Resolution.
Book 94 / Page 77
03-20-2012
NON CONSENT RESOLUTIONS (cont.)
CONDITIONAL USE PERMITS 2012 (403-27-1)
24. Resolution No. 2012-74 (continued).
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Resolution with all conditions and a new condition that prohibits
alcohol sales between midnight and 8:00 a.m. Carried by the
following vote, to -wit: Ayes: Morrison, Rios, Sotelo-Solis, Zarate.
Nays: Natividad. Absent: None. Abstain: None.
NEW BUSINESS
CONDITIONAL USE PERMITS 2012 (403-27-1)
25. Notice of Decision — Planning Commission approval of a Conditional Use
Permit (CUP) for liquor and beer sales at Wal-Mart located at 1100
Highland Avenue. (Applicant: Wal-Mart Stores, Inc.) (Case File 2011-29
CUP) (Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: A written appeal of the Planning Commission
approval of the CUP was submitted to the City Council.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to set for
Public Hearing on April 171h, 2012. Carried by unanimous vote.
CITY WIDE HOUSING ADMIN (303-4-1)
26. General Plan Annual Progress Report for 2011 pursuant to California
Government Code Section 65400(a)(2), which establishes the requirement
that the City prepare an annual report on the status of the General Plan
and the implementation of the Housing Element using forms and
definitions adopted by the California Department of Housing and
Community Development. (Community Services)
RECOMMENDATION: Accept and file the report, and direct staff to submit
the report to the Governor's Office of Planning and Research (OPR), the
Department of Housing and Community Development (HCD), and the San
Diego Association of Governments (SANDAG).
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Rios, to approve staff
recommendation. Carried by unanimous vote.
Book 94 / Page 78
03-20-2012
NEW BUSINESS (cont.)
POLITICAL SUPPORT ADMIN - INITIATIVES (102-4-1)
27. Assembly Bill 1572 (Fletcher and Block) Service Authority for Freeway
Emergencies (SAFE): San Diego County - Letter of Support. (City
Manager)
RECOMMENDATION: Review and accept letter supporting AB1572 and
direct City Manager to forward Letter of Support to Assemblymember
Nathan Fletcher and Members of the Committee on Transportation.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to approve
staff recommendation. Carried by unanimous vote.
BOARDS & COMMISSIONS ADMIN (101-1-1)
28. Report to Council regarding the Oversight Board Appointees and possible
future vacancies: Discussion and Options. (City Attorney)
RECOMMENDATION: File.
TESTIMONY: None.
ACTION: Additional information was requested on an alternate
member position. No vote was taken.
STAFF REPORTS
CLOSED SESSION REPORT (509-1-4)
29. Closed Session Report. (City Attorney)
City Attorney Claudia Silva stated there was nothing to report from the
Closed Session. (See attached Exhibit 'L')
MAYOR AND CITY COUNCIL
Council Member Natividad reported that the former bicycle store property is
looking bad.
Vice Mayor Sotelo-Solis thanked staff for the good job on the CDBG process;
reported that the Thrift Store property on National City Blvd. looks abandoned
and referred pot holes in the alley by the American Legion Hall.
Council Member Rios complimented staff for the smooth CDBG process and
asked staff to follow up on the drainage issues in El Toyon Park.
Council Member Zarate inquired about the progress of the new business going
on the former Sizzler Restaurant site.
Mayor Morrison said the CDBG went very well this year and reported on the
success of Sweetwater High students at the recent financial bootcamp program.
Book 94 / Page 79
03-20-2012
MAYOR AND CITY COUNCIL (cont.)
City Treasurer Beauchamp reported that the City has filled the Senior Accountant
position with an internal promotion.
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting to the next
Regular Meeting of the City Council of the City of National City to be held
Tuesday, April 3, 2012 at 6:00 p.m. at the Council Chambers, National City,
California. Carried by unanimous vote.
The meeting closed at 9:22 p.m.
AP//A
City Clerk
The foregoing minutes were approved at the Regular Meeting of April 17, 2012.
Mayor
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, March 20, 2012 — 5:30 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
ADJOURNMENT
Next Regular City Council Meeting — Tuesday, March 20, 2012, 6:00 p.m., Council
Chambers, Civic Center