HomeMy WebLinkAbout2012 03-06 CC HA SA MINBook 94 / Page 55
03-06-2012
MINUTES OF THE REGULAR MEETING OF THE 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
March 6, 2012
The Regular Meeting of the 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 was called to order at 6:06 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Morrison, Natividad, Rios, Sotelo-Solis,
Zarate.
Administrative Officials present: Dalla, Deese, Manganiello, Parra, Raulston,
Rodriguez, Silva, Smith, Stevenson.
Others present: City Treasurer Mitch Beauchamp.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Vince Reynolds and Brian Clapper from the National City Host Lions Club
reminded the Council about the One Vision Clinic event at Camacho Gym from
March 13th to the 23rd
CITY COUNCIL
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming Monday, March 12, 2012 as: GIRL SCOUTS OF THE USA
100T" ANNIVERSARY DAY"
Book 94 / Page 56
03-06-2012
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item Nos. 3
through 11 (Resolution Nos. 2012-54 through 2012-62), Item No. 12 (TUP), Item
Nos. 13 through 15 (Warrant Registers). Motion by Natividad, seconded by Rios,
to pull Item Nos. 5, 6, 7 and 15 and to approve the remainder of the Consent
Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
2. SUBJECT: Approval of the Minutes of the Regular Meeting of the 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.
ENGINEERING DEPT- GRANTS / REPORTS ADMIN (1104-1-1)
3. Resolution No. 2012-54. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE APPLICATION FOR
GRANT FUNDS FOR THE URBAN GREENING GRANT PROGRAM
UNDER THE SAFE DRINKING WATER, WATER QUALITY AND
SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION
BOND ACT OF 2006 (PROPOSITION 84) FOR THE HOOVER AVENUE
PARK/PARADISE CREEK WALK PROJECT. (Development Services/
Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
4. Resolution No. 2012-55. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
A BLUE CURB HANDICAP PARKING SPACE WITH SIGN IN FRONT OF
THE RESIDENCE AT 240 "B" AVENUE. (TSC Item No. 2012-1)
(Development Services/Engineering)
ACTION: Adopted. See above.
Book 94 / Page 57
03-06-2012
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
5. Resolution No. 2012-56. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CONVERSION OF
40 FEET OF GREEN CURB 15-MINUTE TIME -RESTRICTED PARKING
IN FRONT OF 229 NATIONAL CITY BOULEVARD (BEST MATTRESS &
FURNITURE CENTER) TO YELLOW CURB "COMMERCIAL LOADING".
(TSC Item No. 2012-5) (Development Services/Engineering)
ACTION: Motion by Natividad, to deny the request. Motion died for
lack of a second.
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.
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
6. Resolution No. 2012-57. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
AN ADDITIONAL 20 FEET OF RED CURB "NO PARKING" WITH
"SCHOOL BUS LOADING ONLY" SIGNS ON LANOITAN AVENUE,
NORTH OF E. 24TH STREET ADJACENT TO LINCOLN ACRES
SCHOOL TO ACCOMMODATE LOADING FOR UP TO TWO SPECIAL
NEEDS SCHOOL BUSES. (TSC Item No. 2012-4) (Development
Services/Engineering)
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to adopt
the Resolution. Carried by unanimous vote.
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
7. Resolution No. 2012-58. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
THREE GREEN CURB 30-MINUTE PARKING SPACES RESTRICTED
FROM 8:00 A.M. TO 6:00 P.M., MONDAY-SATURDAY, ON THE WEST
SIDE OF HIGHLAND AVENUE, NORTH OF E. 28TH STREET TO
CREATE HIGHER PARKING TURNOVER FOR CUSTOMERS OF
LOCAL BUSINESSES AND MORE EFFICIENT ENFORCEMENT. (TSC
Item No. 2012-3) (Development Services/Engineering)
ACTION: Motion by Natividad, to deny request. Motion died for
lack of a second.
Motion by Zarate, 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.
Book 94 / Page 58
03-06-2012
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
8. Resolution No. 2012-59. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
ONE GREEN CURB 30-MINUTE PARKING SPACE RESTRICTED
FROM 8:00 A.M. TO 6:00 P.M. MONDAY-SATURDAY, IN FRONT OF
619 E. 16TH STREET (16T" STREET BARBER SHOP) TO CREATE
HIGHER PARKING TURNOVER FOR CUSTOMERS AND MORE
EFFICIENT ENFORCEMENT. (TSC Item No. 2012-2) (Development
Services/Engineering)
ACTION: Adopted. See above.
ENCROACHMENT AGREEMENT ADMIN 2012 (903-14-6)
9. Resolution No. 2012-60. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN ENCROACHMENT
PERMIT AND AGREEMENT WITH CHEVRON ENVIRONMENTAL
MANAGEMENT COMPANY FOR THE INSTALLATION OF FOUR (4)
UNITS GROUNDWATER MONITORING WELLS LOCATED IN THE
PUBLIC RIGHT-OF-WAY. (Development Services/Engineering)
ACTION: Adopted. See above.
EMPLOYMENT CONTRACT - LESLIE DEESE (604-6-5)
10. Resolution No. 2012-61. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF
NATIONAL CITY AND CITY MANAGER LESLIE DEESE. (City Attorney)
ACTION: Adopted. See above.
POLITICAL SUPPORT ADMIN - INITIATIVES (102-4-1)
11. Resolution No. 2012-62. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY SUPPORTING THE SAN DIEGO
COUNTY WATER AUTHORITY'S LAWSUIT AGAINST THE
METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA.
(City Manager)
ACTION: Adopted. See above.
TEMPORARY USE PERMITS 2012 (203-1-28)
12. Temporary Use Permit — Liberty Tax Service requesting advertising
displays at 605 Highland Avenue and 1615 E. Plaza Boulevard from
March 7, 2012 through April 17, 2012 with no waiver of fees.
(Neighborhood Services Division)
ACTION: Approved. See above.
Book 94 / Page 59
03-06-2012
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
13. Warrant Register #31 for the period of 01/25/12 through 01/31/12 in the
amount of $2,751,984.93. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
14. Warrant Register #32 for the period of 02/01/12 through 02/07/12 in the
amount of $1,988,533.80. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
15. Warrant Register #33 for the period of 02/08/12 through 02/14/12 in the
amount of $1,237,128.22. (Finance)
ACTION: Motion by Zarate, seconded by Rios, to ratify the Warrant
Register. Carried by unanimous vote.
OFF AGENDA ITEM
REQUEST TO ADD ITEM TO THE AGENDA
SUBJECT: Authorization to re -invest the City of National City deposit of $2
million in a CDARS account with Neighborhood National Bank for a one-year
term.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to bring the item
onto the Agenda as Item No. 20a. Carried by unanimous vote.
NEW BUSINESS
BOARDS & COMMISSIONS ADMIN (101-1-1)
16. Request for City Council approval of the Disqualifying Criteria of a
Community and Police Relations Commissioner and the Supplemental
Application to the City of National City's Application for Appointment to
City Boards, Commissions, and Committees. (Community Services)
**Companion Items #17 & #18**
RECOMMENDATION: Accept documents as presented.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Zarate, to approve staff
recommendation. Carried by unanimous vote.
Book 94 / Page 60
03-06-2012
NEW BUSINESS (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
17. Review of amended Application for the Community and Police Relations
Commission (CPRC) in light of Disqualifying Criteria and the
Supplemental Application to the City of National City's Application for
Appointment to City Boards, Commissions and Committees. (Community
Services) **Companion Items #16 and #18**
RECOMMENDATION: Dependent on Council action taken from preceding
Council Agenda Item regarding Disqualifying Criteria.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to apply the
criteria. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Natividad, to accept and file
and lift suspension. Carried by unanimous vote.
BOARDS & COMMISSIONS ADMIN (101-1-1)
18. Hearing to provide Community & Police Relations Commission (CPRC)
Commissioner an opportunity to be heard regarding an Amended
Application and to provide City Council an opportunity to take further
action on the Amended Application, up to and including potential removal
of Commissioner. (Community Services) **Companion Items #16 & #17**
RECOMMENDATION: Based on the Community and Police Relations
Commissions' previous recommendation to Council for approval of the
Disqualifying Criteria this application would be disqualified and therefore
appointment would be terminated.
TESTIMONY: None.
ACTION: No action was taken.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
19. Request to use Martin Luther King Jr. Community Center (North and
South Rooms, including kitchen and entire parking lot), Kimball Senior
Center, and Kimball Recreation Center by MANA de San Diego for a "Dia
de la Mujer Latina Health Festival" on April 20-21, 2012. This is not a City
sponsored or co -sponsored event and therefore not entitled to
sponsorship fee reductions. However, the Applicant will be requesting a
waiver of fees. (Public Works)
RECOMMENDATION: This event is not a City -sponsored event. Staff
recommends approving the Facility Use Application with no waiver of fees.
TESTIMONY: Sofia Salgado, representing MANA de San Diego,
spoke in favor, requested waiver of fees and responded to
questions.
Guille Coronado, member of the MANA committee, spoke in
support.
Book 94 / Page 61
03-06-2012
NEW BUSINESS (cont.)
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
19. Request to use Martin Luther King Jr. Community Center (continued).
ACTION: Motion by Natividad, not to charge for the hall fee.
Motion died for lack of a second.
Motion by Sotelo-Solis, seconded by Rios, to waive %2 of the hall
fee and charge all other fees. Carried by the following vote, to -wit:
Ayes: Morrison, Rios, Sotelo-Solis, Zarate. Nays: Natividad.
Absent: None. Abstain: None.
BOARDS & COMMISSIONS ADMIN (101-1-1)
20. Appointments (2) to the Oversight Board pursuant to Health and Safety
Code Sections 34179(a)(2) and 34179(a)(7). (City Attorney)
RECOMMENDATION: Move forward with appointments to Oversight
Board.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Rios, to appoint Ron
Morrison. Carried by the following vote, to -wit: Ayes: Morrison,
Rios, Sotelo-Solis, Zarate. Nays: Natividad. Absent: None.
Abstain: None.
Motion by Morrison, seconded by Rios, to appoint Carlos Aguirre.
Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Rios, to have staff review and
report back on a vacancy policy, the appointment process and
provide a list of qualified employees. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2011-2012 (204-1-27)
20a. Authorization to re -invest the City of National City deposit of $2 million in a
CDARS account with Neighborhood National Bank for a one-year term.
RECOMMENDATION: Renew the CDARS account with Neighborhood
National Bank.
TESTIMONY: Debbie (no last name given), representing
Neighborhod National Bank, spoke in support and responded to
questions.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
Book 94 / Page 62
03-06-2012
SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS THE
NATIONAL CITY REDEVELOPMENT AGENCY
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 21 (Resolution No. 2012-4),
Item Nos. 22 through 24 (Warrant Registers). Motion by Rios, seconded by
Zarate, to approve the Consent Calendar. Carried by unanimous vote.
SUCCESSOR AGENCY (406-10-10)
21. Resolution No. 2012-4. RESOLUTION OF THE BOARD OF THE
SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT
COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY
PURSUANT TO PART 1.85 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE ESTABLISHING RULES AND
REGULATIONS FOR THE OPERATIONS OF THE SUCCESSOR
AGENCY AS A NEW LEGAL ENTITY SEPARATE FROM THE CITY,
AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. (City
Attorney)
ACTION: Adopted. See above.
SUCCESSOR AGENCY (406-10-10)
22. Authorize the reimbursement of Successor Agency to the Community
Development Commission as the National City Redevelopment Agency
expenditures in the amount of $34,288.99 to the City of National City for
the period of 01/25/12 through 01/31/12. (Finance)
ACTION: Approved. See above.
SUCCESSOR AGENCY (406-10-10)
23. Authorize the reimbursement of Successor Agency to the Community
Development Commission as the National City Redevelopment Agency
expenditures in the amount of $69,074.35 to the City of National City for
the period of 02/01/12 through 02/07/12. (Finance)
ACTION: Approved. See above.
SUCCESSOR AGENCY (406-10-10)
24. Authorize the reimbursement of Successor Agency to the Community
Development Commission as the National City Redevelopment Agency
expenditures in the amount of $925.51 to the City of National City for the
period of 02/08/12 through 02/14/12. (Finance)
ACTION: Approved. See above.
Book 94 / Page 63
03-06-2012
STAFF REPORTS
CLOSED SESSION REPORT (509-1-4)
25. Closed Session Report. (City Attorney)
City Attorney Claudia Silva stated there was nothing to report from the
Closed Session. (See attached Exhibit `L')
Director of Human Resources Stacey Stevenson advised that, in response to
questions raised by the City Council, staff will be bringing back a report and
recommendation on Employee Recognition Program.
City Engineer Steve Manganiello updated the City Council on the Safe Routes to
School round -about project and advised that staff is available to host one final
information workshop with residents. The tentative date is March 27, 2012 at the
MLK Center.
MAYOR AND CITY COUNCIL
POLITICAL SUPPORT ADMIN - INITIATIVES (102-4-1)
26. Discussion of AB 1572 regarding the Service Authority for Freeway
Emergencies in San Diego County. (Council Initiated)
ACTION: Motion by Natividad, seconded by Rios, to have staff
prepare letter or resolution for Council consideration. Carried by
unanimous vote.
Council Member Natividad referenced a recent article regarding a local pawn
shop owner.
Vice Mayor Sotelo-Solis reported on the 125th Anniversary committee
discussions and planning and made special mention of Woman's History Month
and acknowledged successful woman in the City.
Councilmember Rios thanked staff for their work on redevelopment issues and
referred to staff drainage problems at El Toyon Park and a light problem at 18th
and Hoover.
Council Member Zarate gave a brief report on the SANDAG Bay Shore bike
committee meeting issues and progress made.
Mayor Morrison reported that the Sweetwater High School graduating class has
40 students with a 4.0 or higher grade point average.
City Treasurer Beauchamp apologized for the problem with the CDARS funds
and complimented the City Council for their leadership in acting to appoint
members to the Oversight Board.
Book 94 / Page 64
03-06-2012
ADJOURNMENT
The meeting was adjourned in honor of the memory of Romulo 'Mac' Macaraig.
Motion by Morrison, seconded by Rios, to adjourn the meeting to the next
Regular Meeting of the 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 to be held Tuesday, March 20, 2012 at 6:00 p.m. at the Council Chambers,
National City, California. Carried by unanimous vote.
The meeting closed at 8:42 p.m.
City Clerk / Secretary
The foregoing minutes were approved at the Adjourned Regular Meeting of
August 7, 2012.
Mayor / Chairman
EXHIBIT 'L'
mcosooskrE0
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 6, 2012 — 5:30 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
People v. Pablo Cruz (Rescue Home: 809 "N" Avenue)
San Diego County Superior Court Case No. 37-2011-00100070
ADJOURNMENT
Next Regular Meeting of the 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 — Tuesday,
March 6, 2012, 6:00 p.m., Council Chambers, Civic Center
Book 94 / Page 55
03-06-2012
MINUTES OF THE REGULAR MEETING OF THE 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
March 6, 2012
The Regular Meeting of the 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 was called to order at 6:06 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Morrison, Natividad, Rios, Sotelo-Solis,
Zarate.
Administrative Officials present: Dalla, Deese, Manganiello, Parra, Raulston,
Rodriguez, Silva, Smith, Stevenson.
Others present: City Treasurer Mitch Beauchamp.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Vince Reynolds and Brian Clapper from the National City Host Lions Club
reminded the Council about the One Vision Clinic event at Camacho Gym from
March 13th to the 23rd.
CITY COUNCIL
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming Monday, March 12, 2012 as: GIRL SCOUTS OF THE USA
100TH ANNIVERSARY DAY"
Book 94 / Page 56
03-06-2012
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item Nos. 3
through 11 (Resolution Nos. 2012-54 through 2012-62), Item No. 12 (TUP), Item
Nos. 13 through 15 (Warrant Registers). Motion by Natividad, seconded by Rios,
to pull Item Nos. 5, 6, 7 and 15 and to approve the remainder of the Consent
Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
2. SUBJECT: Approval of the Minutes of the Regular National City 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.
ENGINEERING DEPT - GRANTS / REPORTS ADMIN (1104-1-1)
3. Resolution No. 2012-54. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE APPLICATION FOR
GRANT FUNDS FOR THE URBAN GREENING GRANT PROGRAM
UNDER THE SAFE DRINKING WATER, WATER QUALITY AND
SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION
BOND ACT OF 2006 (PROPOSITION 84) FOR THE HOOVER AVENUE
PARK/PARADISE CREEK WALK PROJECT. (Development Services/
Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
4. Resolution No. 2012-55. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
A BLUE CURB HANDICAP PARKING SPACE WITH SIGN IN FRONT OF
THE RESIDENCE AT 240 "B" AVENUE. (TSC Item No. 2012-1)
(Development Services/Engineering)
ACTION: Adopted. See above.
Book 94 / Page 57
03-06-2012
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
5. Resolution No. 2012-56. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CONVERSION OF
40 FEET OF GREEN CURB 15-MINUTE TIME -RESTRICTED PARKING
IN FRONT OF 229 NATIONAL CITY BOULEVARD (BEST MATTRESS &
FURNITURE CENTER) TO YELLOW CURB "COMMERCIAL LOADING".
(TSC Item No. 2012-5) (Development Services/Engineering)
ACTION: Motion by Natividad, to deny the request. Motion died for
lack of a second.
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.
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
6. Resolution No. 2012-57. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
AN ADDITIONAL 20 FEET OF RED CURB "NO PARKING" WITH
"SCHOOL BUS LOADING ONLY" SIGNS ON LANOITAN AVENUE,
NORTH OF E. 24TH STREET ADJACENT TO LINCOLN ACRES
SCHOOL TO ACCOMMODATE LOADING FOR UP TO TWO SPECIAL
NEEDS SCHOOL BUSES. (TSC Item No. 2012-4) (Development
Services/Engineering)
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to adopt
the Resolution. Carried by unanimous vote.
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
7. Resolution No. 2012-58. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
THREE GREEN CURB 30-MINUTE PARKING SPACES RESTRICTED
FROM 8:00 A.M. TO 6:00 P.M., MONDAY-SATURDAY, ON THE WEST
SIDE OF HIGHLAND AVENUE, NORTH OF E. 28TH STREET TO
CREATE HIGHER PARKING TURNOVER FOR CUSTOMERS OF
LOCAL BUSINESSES AND MORE EFFICIENT ENFORCEMENT. (TSC
Item No. 2012-3) (Development Services/Engineering)
ACTION: Motion by Natividad, to deny request. Motion died for
lack of a second.
Motion by Zarate, 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.
Book 94 / Page 58
03-06-2012
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
8. Resolution No. 2012-59. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
ONE GREEN CURB 30-MINUTE PARKING SPACE RESTRICTED
FROM 8:00 A.M. TO 6:00 P.M. MONDAY-SATURDAY, IN FRONT OF
619 E. 16TH STREET (16TH STREET BARBER SHOP) TO CREATE
HIGHER PARKING TURNOVER FOR CUSTOMERS AND MORE
EFFICIENT ENFORCEMENT. (TSC Item No. 2012-2) (Development
Services/Engineering)
ACTION: Adopted. See above.
ENCROACHMENT AGREEMENT ADMIN 2012 (903-14-6)
9. Resolution No. 2012-60. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN ENCROACHMENT
PERMIT AND AGREEMENT WITH CHEVRON ENVIRONMENTAL
MANAGEMENT COMPANY FOR THE INSTALLATION OF FOUR (4)
UNITS GROUNDWATER MONITORING WELLS LOCATED IN THE
PUBLIC RIGHT-OF-WAY. (Development Services/Engineering)
ACTION: Adopted. See above.
EMPLOYMENT CONTRACT - LESLIE DEESE (604-6-5)
10. Resolution No. 2012-61. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF
NATIONAL CITY AND CITY MANAGER LESLIE DEESE. (City Attorney)
ACTION: Adopted. See above.
POLITICAL SUPPORT ADMIN - INITIATIVES (102-4-1)
11. Resolution No. 2012-62. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY SUPPORTING THE SAN DIEGO
COUNTY WATER AUTHORITY'S LAWSUIT AGAINST THE
METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA.
(City Manager)
ACTION: Adopted. See above.
TEMPORARY USE PERMITS 2012 (203-1-28)
12. Temporary Use Permit — Liberty Tax Service requesting advertising
displays at 605 Highland Avenue and 1615 E. Plaza Boulevard from
March 7, 2012 through April 17, 2012 with no waiver of fees.
(Neighborhood Services Division)
ACTION: Approved. See above.
Book 94 / Page 59
03-06-2012
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
13. Warrant Register #31 for the period of 01/25/12 through 01/31/12 in the
amount of $2,751,984.93. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
14. Warrant Register #32 for the period of 02/01/12 through 02/07/12 in the
amount of $1,988,533.80. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
15. Warrant Register #33 for the period of 02/08/12 through 02/14/12 in the
amount of $1,237,128.22. (Finance)
ACTION: Motion by Zarate, seconded by Rios, to ratify the Warrant
Register. Carried by unanimous vote.
OFF AGENDA ITEM
REQUEST TO ADD ITEM TO THE AGENDA
SUBJECT: Authorization to re -invest the City of National City deposit of $2
million in a CDARS account with Neighborhood National Bank for a one-year
term.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to bring the item
onto the Agenda as Item No. 20a. Carried by unanimous vote.
NEW BUSINESS
BOARDS & COMMISSIONS ADMIN (101-1-1)
16. Request for City Council approval of the Disqualifying Criteria of a
Community and Police Relations Commissioner and the Supplemental
Application to the City of National City's Application for Appointment to
City Boards, Commissions, and Committees. (Community Services)
**Companion Items #17 & #18**
RECOMMENDATION: Accept documents as presented.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Zarate, to approve staff
recommendation. Carried by unanimous vote.
Book 94 / Page 60
03-06-2012
NEW BUSINESS (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
17. Review of amended Application for the Community and Police Relations
Commission (CPRC) in Tight of Disqualifying Criteria and the
Supplemental Application to the City of National City's Application for
Appointment to City Boards, Commissions and Committees. (Community
Services) **Companion Items #16 and #18**
RECOMMENDATION: Dependent on Council action taken from preceding
Council Agenda Item regarding Disqualifying Criteria.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to apply the
criteria. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Natividad, to accept and file
and lift suspension. Carried by unanimous vote.
BOARDS & COMMISSIONS ADMIN (101-1-1)
18. Hearing to provide Community & Police Relations Commission (CPRC)
Commissioner an opportunity to be heard regarding an Amended
Application and to provide City Council an opportunity to take further
action on the Amended Application, up to and including potential removal
of Commissioner. (Community Services) **Companion Items #16 & #17**
RECOMMENDATION: Based on the Community and Police Relations
Commissions' previous recommendation to Council for approval of the
Disqualifying Criteria this application would be disqualified and therefore
appointment would be terminated.
TESTIMONY: None.
ACTION: No action was taken.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
19. Request to use Martin Luther King Jr. Community Center (North and
South Rooms, including kitchen and entire parking lot), Kimball Senior
Center, and Kimball Recreation Center by MANA de San Diego for a "Dia
de la Mujer Latina Health Festival" on April 20-21, 2012. This is not a City
sponsored or co -sponsored event and therefore not entitled to
sponsorship fee reductions. However, the Applicant will be requesting a
waiver of fees. (Public Works)
RECOMMENDATION: This event is not a City -sponsored event. Staff
recommends approving the Facility Use Application with no waiver of fees.
TESTIMONY: Sofia Salgado, representing MANA de San Diego,
spoke in favor, requested waiver of fees and responded to
questions.
Guille Coronado, member of the MANA committee, spoke in
support.
Book94/Page61
03-06-2012
NEW BUSINESS (cont.)
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
19. Request to use Martin Luther King Jr. Community Center (continued).
ACTION: Motion by Natividad, not to charge for the hall fee.
Motion died for lack of a second.
Motion by Sotelo-Solis, seconded by Rios, to waive '/2 of the hall
fee and charge all other fees. Carried by the following vote, to -wit:
Ayes: Morrison, Rios, Sotelo-Solis, Zarate. Nays: Natividad.
Absent: None. Abstain: None.
BOARDS & COMMISSIONS ADMIN (101-1-1)
20. Appointments (2) to the Oversight Board pursuant to Health and Safety
Code Sections 34179(a)(2) and 34179(a)(7). (City Attorney)
RECOMMENDATION: Move forward with appointments to Oversight
Board.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Rios, to appoint Ron
Morrison. Carried by the following vote, to -wit: Ayes: Morrison,
Rios, Sotelo-Solis, Zarate. Nays: Natividad. Absent: None.
Abstain: None.
Motion by Morrison, seconded by Rios, to appoint Carlos Aguirre.
Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Rios, to have staff review and
report back on a vacancy policy, the appointment process and
provide a list of qualified employees. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2011-2012 (204-1-27)
20a. Authorization to re -invest the City of National City deposit of $2 million in a
CDARS account with Neighborhood National Bank for a one-year term.
RECOMMENDATION: Renew the CDARS account with Neighborhood
National Bank.
TESTIMONY: Debbie (no last name given), representing
Neighborhod National Bank, spoke in support and responded to
questions.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
Book 94 / Page 62
03-06-2012
SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS THE
NATIONAL CITY REDEVELOPMENT AGENCY
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 21 (Resolution No. 2012-4),
Item Nos. 22 through 24 (Warrant Registers). Motion by Rios, seconded by
Zarate, to approve the Consent Calendar. Carried by unanimous vote.
SUCCESSOR AGENCY (406-10-10)
21. Resolution No. 2012-4. RESOLUTION OF THE BOARD OF THE
SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT
COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY
PURSUANT TO PART 1.85 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE ESTABLISHING RULES AND
REGULATIONS FOR THE OPERATIONS OF THE SUCCESSOR
AGENCY AS A NEW LEGAL ENTITY SEPARATE FROM THE CITY,
AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. (City
Attorney)
ACTION: Adopted. See above.
SUCCESSOR AGENCY (406-10-10)
22. Authorize the reimbursement of Successor Agency to the Community
Development Commission as the National City Redevelopment Agency
expenditures in the amount of $34,288.99 to the City of National City for
the period of 01/25/12 through 01/31/12. (Finance)
ACTION: Approved. See above.
SUCCESSOR AGENCY (406-10-10)
23. Authorize the reimbursement of Successor Agency to the Community
Development Commission as the National City Redevelopment Agency
expenditures in the amount of $69,074.35 to the City of National City for
the period of 02/01/12 through 02/07/12. (Finance)
ACTION: Approved. See above.
SUCCESSOR AGENCY (406-10-10)
24. Authorize the reimbursement of Successor Agency to the Community
Development Commission as the National City Redevelopment Agency
expenditures in the amount of $925.51 to the City of National City for the
period of 02/08/12 through 02/14/12. (Finance)
ACTION: Approved. See above.
Book 94 / Page 63
03-06-2012
STAFF REPORTS
CLOSED SESSION REPORT (509-1-4)
25. Closed Session Report. (City Attorney)
City Attorney Claudia Silva stated there was nothing to report from the
Closed Session. (See attached Exhibit 'L')
Director of Human Resources Stacey Stevenson advised that, in response to
questions raised by the City Council, staff will be bringing back a report and
recommendation on Employee Recognition Program.
City Engineer Steve Manganiello updated the City Council on the Safe Routes to
School round -about project and advised that staff is available to host one final
information workshop with residents. The tentative date is March 27, 2012 at the
MLK Center.
MAYOR AND CITY COUNCIL
POLITICAL SUPPORT ADMIN - INITIATIVES (102-4-1)
26. Discussion of AB 1572 regarding the Service Authority for Freeway
Emergencies in San Diego County. (Council Initiated)
ACTION: Motion by Natividad, seconded by Rios, to have staff
prepare letter or resolution for Council consideration. Carried by
unanimous vote.
Council Member Natividad referenced a recent article regarding a local pawn
shop owner.
Vice Mayor Sotelo-Solis reported on the 125th Anniversary Committee
discussions and planning and made special mention of Woman's History Month
and acknowledged successful woman in the City.
Councilmember Rios thanked staff for their work on redevelopment issues and
referred to staff drainage problems at El Toyon Park and a light problem at 18th
and Hoover.
Council Member Zarate gave a brief report on the SANDAG Bay Shore Bike
Committee meeting issues and progress made.
Mayor Morrison reported that the Sweetwater High School graduating class has
40 students with a 4.0 or higher grade point average.
City Treasurer Beauchamp apologized for the problem with the CDARS funds
and complimented the City Council for their leadership in acting to appoint
members to the Oversight Board.
Book 94 / Page 64
03-06-2012
ADJOURNMENT
The meeting was adjourned in honor of the memory of Romulo 'Mac' Macaraig.
Motion by Morrison, seconded by Rios, to adjourn the meeting to the next
Regular Meeting of the 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 to be held Tuesday, March 20, 2012 at 6:00 p.m. at the Council Chambers,
National City, California. Carried by unanimous vote.
The meeting closed at 8:42 p.m.
/A.vi(g/(it
ity Clerk / ecretary
The foregoing minutes were approved at the Adjourned Regular Meeting of
August 7, 2012.
Mayor / Chairman
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 6, 2012 — 5:30 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
People v. Pablo Cruz (Rescue Home: 809 "N" Avenue)
San Diego County Superior Court Case No. 37-2011-00100070
ADJOURNMENT
Next Regular Meeting of the 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 — Tuesday,
March 6, 2012, 6:00 p.m., Council Chambers, Civic Center