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Home My WebLink About2012 01-31 CC HA CDC ADJ MINBook 94 / Page 28 01-31-2012 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL, COMMUNITY DEVELOPMENT COMMISSION AND HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY January 31, 2012 The Adjourned Regular Meeting of the City Council, Community Development Commission and Housing Authority of the City of National City was called to order at 6:04 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, Silva, Smith. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC ORAL COMMUNICATIONS None. CITY COUNCIL CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 1 (Resolution No. 2012-31). Motion by Sotelo-Solis, seconded by Zarate, to approve the Consent Calendar. Carried by unanimous vote. CONTRACT (C2011-61) 1. Resolution No. 2012-31. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY, THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY, AND MAZZARELLA LORENZANA, LLP, TO INCREASE THE NOT -TO -EXCEED AMOUNT BY $200,000 FOR A TOTAL NOT -TO -EXCEED OF $250,000. (City Attorney) **Companion Item #3** ACTION: Adopted. See above. Book 94 / Page 29 01-31-2012 NEW BUSINESS TEMPORARY USE PERMITS 2012 (203-1-28) 2. Temporary Use Permit — Continued item from Council Meeting of 1/24/12: Circus Event hosted by American Crown Circus on February 24th thru 27th, 2012 from 6:00 pm to 9:30 pm with no waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval. Staff doesn't recommend waiver of fees. TESTIMONY: None. ACTION: Pulled at the request of the applicant. COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 3 through 8 (Resolution No. 2012-32 through 2012-37). Motion by Natividad, seconded by Rios, to approve the Consent Calendar. Carried by unanimous vote. CONTRACT (C2011-61) 3. Resolution No. 2012-32. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT BY LAND BETWEEN THE CITY OF NATIONAL CITY, THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY, AND MAZZARELLA LORENZANA, LLP TO INCREASE THE NOT -TO -EXCEED AMOUNT BY $200,000 FOR A TOTAL NOT -TO -EXCEED $250,000. (City Attorney) **Companion Item #1 ** ACTION: Adopted. See above. FINANCIAL MANAGEMENT 2011-2012 (204-1-27) 4. Resolution No. 2012-33. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY CORRECTING THE FUND NUMBER FROM TAX ALLOCATION BOND FUND (FUND 524) TO TAX ALLOCATION BOND FUND (HOUSING) (FUND 525) IN THE AMOUNT OF $61,901.50 FOR DESIGN SERVICES BY KIMLEY-HORN & ASSOCIATES, INC. FOR THE RELOCATION OF PUBLIC WORKS. (Funded by Low/Mod Fund) (Engineering) ACTION: Adopted. See above. Book 94 / Page 30 01-31-2012 CONSENT CALENDAR (cont.) FINANCIAL MANAGEMENT 2011-2012 (204-1-27) 5. Resolution No. 2012-34. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CLOSURE OF VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS AND RELEASING APPROPRIATIONS IN THE AMOUNT OF $1,799,113.98 AND TRANSFERRING OF SAID FUNDS TO FULFILL EXISTING ENFORCEABLE OBLIGATIONS FOR 8TH STREET CORRIDOR SMART GROWTH REVITALIZATION/SAFE ROUTES TO SCHOOL PROJECT IN THE AMOUNT OF $1,200,000 AND COOLIDGE AVENUE COMMUNITY CORRIDOR / SAFE ROUTES TO SCHOOL PROJECT IN THE AMOUNT OF $450,000 AND $149,113.98 INTO THE EOPS OBLIGATION ACCOUNT, WHICH ARE IDENTIFIED IN THE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (EOPS). (Engineering) ACTION: Adopted. See above. FINANCIAL MANAGEMENT 2011 — 2012 (204-1-27) 6. Resolution No. 2012-35. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY ADOPTING THE JANUARY 31, 2012 AMENDED 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) 7. Resolution No. 2012-36. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY ADOPTING THE JANUARY 31, 2012 AMENDED DRAFT INITIAL RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE. (Redevelopment /Special Projects) ACTION: Adopted. See above. FINANCIAL MANAGEMENT 2011 — 2012 (204-1-27) 8. Resolution No. 2012-37. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROVING THE APPROPRIATION IN THE AMOUNT OF $1,474,000.61 FROM UN -APPROPRIATED FUND BALANCE TO PAY ENFORCEABLE OBLIGATIONS AS LISTED ON THE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (EOPS). (Engineering) ACTION: Adopted. See above. Book 941 Page 31 01-31-2012 STAFF REPORTS CLOSED SESSION REPORT (509-1-4) 9. Closed Session Report. (City Attorney) City Council / CDC Attorney Claudia Silva stated there was nothing to report from the Closed Session. (See attached Exhibit 'L') MAYOR AND CITY COUNCIL Member Natividad suggested that staff consider modifying the Employee Recognition Program to be quarterly rather than monthly. Vice Mayor Sotelo-Solis provided an update on the preliminary meeting of the 125th Anniversary Committee. Member Rios reported on the first daytime meeting of the Neighborhood Council which was a good meeting but lightly attended. Member Rios introduced her new intern, Yessenia Jurado, who previously served as a Student Council Representative. Member Zarate said that the Old Town Reunion Committee plans to participate in the 125th Anniversary event in a way that is meaningful to the entire City. City Clerk Dalla expressed his belief that the demise of Redevelopment in National City and in all of California is very sad; that Redevelopment has transformed National City in so many ways and been a tool for progress and improvement and that we should not let it die without highlighting the good it has done here. Mayor Morrison said that Redevelopment really has transformed National City, done great things and helped us accomplish so much good. He believes we will undoubtedly look back in the future on this decision by the Governor and Legislature as a very bad and shortsighted one for the people and State of California. ADJOURNMENT Motion by Sotelo-Solis, seconded by Natividad, to adjourn the meeting to 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. Book 94 / Page 32 01-31-2012 ADJOURNMENT (cont.) 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 6:24 p.m. d City Clerk / Rec rding Secretary ,A The foregoing minutes were approved at the Adjourned Regular Meeting of August 7, 2012. Mayor / CDC Chairman EXHIBIT 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 31, 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 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 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 31, 2012, 6:00 p.m., Council Chambers, Civic Center