HomeMy WebLinkAbout2012 10-30 CC HA ADJ MINBook 94 / Page 218
10-30-2012
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
— HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
October 30, 2012
The Adjourned Regular Meeting of the City Council and Community
Development Commission — 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 / Board members present: Morrison, Natividad, Rios, Sotelo-Solis,
Zarate.
Administrative Officials present: Cissel, Dalla, Deese, Duong, Gonzales,
Manganiello, Parra, Raulston, Silva, Smith, Stevenson, Williams.
Others present: City Treasurer Mitch Beauchamp.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
David Valladolid, CEO of the Parent Institute for Quality Education, announced
that his organization, with corporate headquarters in National City was
celebrating its 25th anniversary. Mayor Morrison presented Mr. Valladolid with a
certificate commemorating the milestone.
CITY COUNCIL
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS 2012 (102-10-7)
1. SANDAG Regional Plan and Public Involvement Programs. (Elisa Arias,
SANDAG)
COUNCIL MEETING PRESENTATIONS 2012 (102-10-7)
2. Citywide Safe Routes to School Education & Encouragement Initiative.
(Engineering/Rady Children's Hospital)
Book 94 / Page 219
10-30-2012
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 3 (Minutes), Item No. 4
(NCMC), Item Nos. 5 through 12 (Resolution Nos. 2012-213 through 2012-220),
Item No. 13 (Warrant Register). Motion by Sotelo-Solis, seconded by Rios, to
pull Item Nos. 7 and 9, and to approve the remainder of the Consent Calendar.
Carried by unanimous vote.
APPROVAL OF MINUTES
3. SUBJECT: Approval of the Minutes of the Regular Meeting of the City
Council and Community Development Commission — Housing Authority of
the City of National City of October 16, 2012. (City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2012 (506-2-27)
4. 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 (C2012-54)
5. Resolution No. 2012-213. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AND SUBMIT PROGRAM SUPPLEMENT AGREEMENT NO.
008-N TO THE STATE OF CALIFORNIA DEPARTMENT OF
TRANSPORTATION TO ENCUMBER $900,000 IN FEDERAL HIGHWAY
SAFETY IMPROVEMENT PROGRAM (HSIP) FUNDING FOR
CONSTRUCTION OF SAFETY ENHANCEMENTS ON E. 8TH STREET,
BETWEEN "K" AVENUE AND PALM AVENUE. (Development Services/
Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2012 (801-2-33)
6. Resolution No. 2012-214. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
RED CURB "NO PARKING" ALONG THE WEST SIDE OF THE 2200
AND 2300 BLOCKS OF EUCLID AVENUE TO IMPROVE VISIBILITY AT
DRIVEWAYS AND PROVIDE CLEARANCE FROM PARKED VEHICLES.
(Referenced from TSC Item No. 2012-24) (Development Services/
Engineering)
ACTION: Adopted. See above.
Book 94 / Page 220
10-30-2012
CONSENT CALENDAR (cont.)
CONTRACT (C2010-64)
BLOCK GRANT PROGRAM ADMIN 2010-2011 (406-1-25)
7. Resolution No. 2012-215. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AMENDMENT TO THE COMMUNITY DEVELOPMENT
BLOCK GRANT SUBRECIPIENT AGREEMENT BETWEEN THE CITY
OF NATIONAL CITY AND THE SWEETWATER UNION HIGH SCHOOL
DISTRICT FOR THE SWEETWATER HIGH SCHOOL JOINT -USE
MULTI -PURPOSE FIELD AND ATHLETIC FACILITY IMPROVEMENT
PROJECT REQUIRING THE EXPENDITURE OF ALL GRANT FUNDS
BY MARCH 31, 2013 AND EXTENDING THE DATE OF COMPLETION
FOR SAID PROJECT TO JUNE 30, 2014. (Housing and Grants)
TESTIMONY: Mr. Rubio, representing the Sweetwater Union High
School District, responded to questions.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to adopt
the Resolution. Carried by unanimous vote.
CONTRACT (C2012-55)
8. Resolution No. 2012-216. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY
AND THE SWEETWATER UNION HIGH SCHOOL DISTRICT FOR THE
JOINT -USE OF A MULTI -PURPOSE FIELD AND ATHLETIC FACILITY
LOCATED AT SWEETWATER UNION HIGH SCHOOL IN THE CITY OF
NATIONAL CITY. (Housing and Grants)
ACTION: Adopted. See above.
CONTRACT (C2012-56)
9. Resolution No. 2012-217. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE TERMS AND
CONDITIONS OF THE SAN DIEGO HABITAT FOR HUMANITY
ACQUISITION -REHABILITATION FOR HOMEOWNERSHIP PROGRAM
AND AUTHORIZING THE MAYOR TO EXECUTE A HOME COMMUNITY
HOUSING DEVELOPMENT ORGANIZATION FUNDING AGREEMENT
BETWEEN THE CITY OF NATIONAL CITY AND SAN DIEGO HABITAT
FOR HUMANITY COMMUNITY HOUSING CORPORATION, INC. FOR
THE CONSTRUCTION AND/OR REHABILITATION OF SINGLE-FAMILY
RESIDENTIAL HOUSING IN THE CITY OF NATIONAL CITY. (Housing
and Grants)
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
Book 94 / Page 221
10-30-2012
CONSENT CALENDAR (cont.)
CONTRACT (C2010-10)
10. Resolution No. 2012-218. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING STAFF TO WAIVE THE
FORMAL BID PROCESS AND AUTHORIZE THE MAYOR TO SIGN A 5-
YEAR AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND
SAN DIEGO SPORTS MEDICINE AND FAMILY HEALTH CENTER FOR
WELLNESS PROGRAM SERVICES. (Fire)
ACTION: Adopted. See above.
CONTRACT (C2012-17)
11. Resolution No. 2012-219. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT TO THE LEASE AGREEMENT
BETWEEN THE CITY OF NATIONAL CITY AND AMERICAN DIGITAL
OUTDOOR, L.P. TO ALLOW FOR A POSSIBLE NORTH FACE TO
PREVIOUSLY APPROVED SIGNAGE ON A PARCEL OF LAND AT THE
END OF THE 30TH STREET CUL-DE-SAC. (City Manager)
ACTION: Adopted. See above.
CONTRACT (C2010-77)
12. Resolution No. 2012-220. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A THIRD AMENDMENT TO THE AGREEMENT FOR LEGAL
DEFENSE SERVICES BY BEST BEST & KRIEGER, LLP, FOR THE
COMMUNITY YOUTH ATHLETIC CENTER LEGAL CHALLENGE
DEFENSE TO INCREASE THE NOT TO EXCEED AMOUNT BY $45,000
FOR A TOTAL AMOUNG OF $409,000. (City Attorney)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2012 — JUNE 2013 (202-1-27)
13. Warrant Register #14 for the period of 09/26/12 through 10/02/12 in the
amount of $2,312,841.74. (Finance/Administrative Services)
ACTION: Ratified. See above.
Book 94 / Page 222
10-30-2012
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2012 (506-2-27)
14. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY AMENDING
TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE BY
AMENDING SECTION 18.30.320 PERTAINING TO PAWN SHOPS AND
BUSINESSES ENGAGED IN SECONDHAND DEALING AND/OR THE
PURCHASE AND SELLING OF GOLD AND OTHER PRECIOUS
METALS. (Applicant: City Initiated) (Case File #2012-18 A) (Planning)
RECOMMENDATION: Approve the Ordinance.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Natividad, to adopt the
Ordinance. Carried by unanimous vote.
NEW BUSINESS
STREET VACATION ADMIN 2011 — 2020 (902-26-6)
15. Request to initiate a Street Vacation to vacate a portion of an alley
between 11th and 12th Streets, east of National City Blvd. as part of the
Revolution 2 project. (Applicant: The Focus Group) (Case File No. 2012-
16 SC) (Planning)
RECOMMENDATION: Staff recommends the Council initiate a Street
Vacation to vacate the portion of alley between 11th and 12th Streets east
of National City Blvd.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Natividad, to approve
staff recommendation. Carried by unanimous vote.
HARBOR FACILITY PLANNING / PROJECTS ADMIN (701-1-1)
16. Presentation by GB Capital Holdings, LLC and their submittal to the Port
District issued Statement of Interest and Qualifications (SOIQ) for
implementation of the Marina District Vision Plan. Request for direction
and consider endorsement of the submittal. (Planning)
RECOMMENDATION: Staff recommends: 1. Endorse the GB Capital
Holdings, LLC submittal. 2. Request the Board of Port Commissioners
take action to complete to SOIQ process in 2012 based on the agreed to
timeline. 3. Collaborate with the Port to negotiate an Exclusive
Negotiating Agreement (ENA) with GB Capital Holdings, LLC to begin
development of the Marina District plan.
TESTIMONY: Greg Bay, representing GB Capital Holdings, made a
presentation and responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to approve
the staff recommendation. Carried by unanimous vote.
Book 94 / Page 223
10-30-2012
NEW BUSINESS (cont.)
HARBOR FACILITY PLANNING / PROJECTS ADMIN (701-1-1)
16. Presentation by GB Capital Holdings, LLC and their submittal to the Port
District issued Statement of Interest and Qualifications (SOIQ) for
implementation of the Marina District Vision Plan (continued).
EXPARTE CONTACT: It was disclosed that all members of the
Council with the exception of Member Zarate attended
informational meetings with GB Capital representatives.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NO AGENDA ITEMS
STAFF REPORTS
PARKS ADMIN (702-1-3)
17. Verbal report on an opportunity to partner with Olivewood Gardens to
apply for a grant offered by the San Diego Foundation to transform
"Butterfly Park" into a community gathering place. (Community Services)
ACTION: Consensus was to provide a support letter. No vote was
taken.
FIRE DEPT ADMIN (305-1-1)
18. Verbal update on Automated External Defibrillator (AED) installations.
(Fire)
Emergency Services Director Frank Parra reported that all 12 replacement
AED's have been installed and other proactive public safety initiatives are
being pursued including conducting sidewalk CPR training at community
events.
FIRE DEPT ADMIN (305-1-1)
19. Verbal update on 4th and Highland. (Fire)
Emergency Services Director Frank Parra provided an update on the
positive progress being made to abate the fire damaged structure and said
that demolition is scheduled to begin on November 2nd. Director Parra
also reported that National City Fire Engineer -Paramedic Scott Robinson
will be deploying to New York as part of a DMAT Team to assist the
victims of Hurricane Sandy.
Book 94 / Page 224
10-30-2012
STAFF REPORTS (cont.)
COUNCIL MEETINGS AGENDAS 2004 — 2014 (102-9-15)
20. Verbal report on paperless agenda. (Administrative Services)
Management Information Systems Manager Ron Williams reported on a
current project to transition to a paperless agenda process beginning with
administrative staff and then City Council members.
CLOSED SESSION REPORT (509-1-4)
21. 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 requested a report from staff on the possibility of
reducing the cost of some permits for new businesses.
Vice Mayor Sotelo-Solis requested that we look at the cost of Temporary Use
Permits for non-profit organizations.
Council Member Rios advised that the Paint Stewardship Disposal Program has
a collection site in National City at Dunn Edwards on Sweetwater Road.
Council Member Zarate reminded everyone about the EDCO clean-up on
November 10th.
Mayor Morrison explained some of the problems with the legislation that created
the Paint Stewardship Program, reminded everyone about the many Halloween
events and reported that he has been appointed to the county SAFE Committee.
ADJOURNMENT
The meeting was adjourned in honor of Esmeralda Victoria Spencer.
Motion by Rios, seconded by Zarate, to adjourn the meeting to the next Regular
Meeting of the City Council and Community Development Commission — Housing
Authority of the City of National City to be held Tuesday, November 20, 2012 at
6:00 p.m. at the Council Chambers, National City, California. Carried by
unanimous vote.
The meeting closed at 7:38 p.m.
Book 94 / Page 225
10-30-2012
[[[ City Ierk
The foregoing minutes were approved at the Regular Meeting of December 4,
2012.
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, October 30, 2012 — 5:00 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Teodoro Villalon Torres, et al. v. Almquist, et al.
San Diego Superior Court Case No. 37-2012-000763304-CU-PO-SC
2. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Benavidez v. Ballardo, et al.
USDC Case No. 12 CV1295H
3. 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 Meeting — Tuesday, October 30, 2012, 6:00 p.m., Council
Chambers, Civic Center