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Home My WebLink About2013 05-21 CC HA MINBook 95 / Page 91 05-21-2013 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY May 21, 2013 The Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City was called to order at 6:05 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Board members present: Cano, Morrison, Natividad, Rios, Sotelo-Solis. Administrative Officials present: Dalla, Deese, Duong, Manganiello, Parra, Raulston, Roberts, Rodriguez, Silva, Smith, Vergara, Williams. Others present: Student Representatives Nallely Aceves. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC ORAL COMMUNICATIONS Brian Clapper, National City, brought to the attention of the City Council that Alliant University was scheduled to move into the Sweetwater Adult School Campus in National City, Janice Pedroza, National City, asked for support for an Ordinance to deal with the problem of second hand smoke in multi -family units. Jerine Guevara, National City, spoke in support of an Ordinance to deal with second hand smoke. Carlo Cazares, no address given, spoke in support of an Ordinance to deal with second hand smoke. Eddie Perez, San Diego, spoke against the action of the City Council to enter into an agreement with the YMCA to operate Las Palmas Pool and Camacho Gym. CITY COUNCIL PROCLAMATION PROCLAMATION ADMIN (102-2-1) 1. Proclaiming the week of May 21, 2013 as: "Live Well Week" Book 95 / Page 92 05-21-2013 PRESENTATIONS COUNCIL MEETING PRESENTATIONS 2013 (102-10-8) 2. 2013 San Diego County Fair Presentation — Monica Emanuele (Copy on file in the Office of the City Clerk) COUNCIL MEETING PRESENTATIONS 2013 (102-10-8) 3. Update on new Stormwater Permit. (Engineering) (Copy on file in the Office of the City Clerk) INTERVIEWS / APPOINTMENTS BOARDS & COMMISSIONS ADMIN (101-1-1) 4. Interviews and Appointments: Public Art Committee. (City Clerk) ACTION: Motion by Natividad, seconded by Sotelo-Solis, to confirm the Mayor's appointment of Crustal Mercado to the Public Art Committee for a full term. Carried by unanimous vote. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 5 (Minutes), Item Nos. 6 through 9 (Resolution Nos. 2013-67 through 2013-70), Item Nos. 10 and 11 (Warrant Registers). Motion by Natividad, seconded by Sotelo-Solis, to approve the Consent Calendar. Carried by unanimous vote. APPROVAL OF MINUTES 5. SUBJECT: Approval of the Minutes of the Adjourned Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City of April 30, 2013 and the Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City of May 7, 2013. (City Clerk) ACTION: Approved. See above. EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1) 6. Resolution No. 2013-67. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF THE LOWEST, RESPONSIVE, RESPONSIBLE BID, FOR THE PURCHASE OF THREE (3) 2013 NISSAN VEHICLES — AN ALTIMA, SENTRA AND MAXIMA, FROM MOSSY NISSAN OF NATIONAL CITY, IN THE AMOUNT OF $75,923.40. (Finance) ACTION: Adopted. See above. Book 95 / Page 93 05-21-2013 CONSENT CALENDAR (cont.) EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1) 7. Resolution No. 2013-68. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF THE LOWEST, RESPONSIVE, RESPONSIBLE BID, FOR THE PURCHASE OF ONE (1) 2013 TOYOTA TACOMA, FROM TOYOTA OF EL CAJON, IN THE AMOUNT OF $23,794.73. (Finance) ACTION: Adopted. See above. DONATIONS RECEIVED (209-1-4) 8. Resolution No. 2013-69. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE DONATION OF A JAMES HUBBELL ART PIECE TO THE LIBRARY FOR A VALUE OF $2,000 FROM THE FRIENDS OF THE NATIONAL CITY PUBLIC LIBRARY AS CONSISTENT WITH CITY COUNCIL'S DONATION ACCEPTANCE POLICY #204. (Library) ACTION: Adopted. See above. COMMUNITY DEVELOPMENT ADMIN 2011-2014 (406-2-16) 9. Resolution No. 2013-70. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPLICATION TO THE STATE OF CALIFORNIA TO UPDATE THE "TARGETED EMPLOYMENT AREA" FOR THE SAN DIEGO REGIONAL ENTERPRISE ZONE. (Housing and Grants) ACTION: Adopted. See above. WARRANT REGISTER JULY 2012 — JUNE 2013 (202-1-27) 10. Warrant Register #42 for the period of 04/10/13 through 04/16/13 in the amount of $1,660,118.92. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2012 — JUNE 2013 (202-1-27) 11. Warrant Register #43 for the period of 04/17/13 through 04/23/13 in the amount of $655,228.28. (Finance) ACTION: Ratified. See above. Book 95 / Page 94 05-21-2013 NON CONSENT RESOLUTIONS CONTRACT (C89-12) TOWING SERVICES POLICY ADMIN (806-1-1) 12. Resolution No. 2013-71. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO AMEND THE CITY'S CURRENT CONTRACT WITH MOYNAHAN'S TOWING AND A TO Z ENTERPRISES DBA ROAD ONE TOWING, TO INCREASE FEES PER SECTION 3.5 RE -OPENER CLAUSE — FEE SCHEDULE. (Police) RECOMMENDATION: Adopt the Resolution. TESTIMONY: Eddie Perez, San Diego, spoke in opposition. ACTION: Motion by Rios, seconded by Cano, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Cano, Morrison, Natividad, Rios. Nays: Sotelo-Solis. Absent: None. Abstain: None. UNDERGROUND UTILITY DISTRICT 16A ADMIN (904-1-12) 13. Resolution No. 2013-72. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE FIXED DATE OF JANUARY 31, 2014, BY WHICH ALL POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES SHALL BE REMOVED, AND BY WHICH THE UNDERGROUND WIRES AND FACILITIES FOR SUPPLYING ELECTRIC COMMUNICATION, COMMUNITY ANTENNA TELEVISION, OR SIMILAR OR ASSOCIATES SERVICES SHALL BE INSTALLED IN UNDERGROUND UTILITY DISTRICT NO. 16A ON PLAZA BOULEVARD FROM INTERSTATE 805 TO THE WEST OF PALM AVENUE, AND DIRECTING THE CITY CLERK TO PROVIDE PROPER NOTICE TO ALL AFFECTED UTILITY COMPANIES AND PROPERTY OWNERS WITHIN THE DISTRICT. (Engineering) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Sotelo-Solis, to adopt the Resolution. Carried by unanimous vote. Book 95 / Page 95 05-21-2013 NEW BUSINESS TEMPORARY USE PERMITS 2013 (203-1-29) 14. Temporary Use Permit — St. Anthony of Padua Festival at 1816 Harding Avenue on June 1, 2013 from 12 p.m. to 5 p.m. and on June 2, 2013 from 6 a.m. to 6 p.m. with no waivers of fees. (Neighborhood Services) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees. TESTIMONY: None. ACTION: Motion by Sotelo-Solis, seconded by Rios, to approve staff recommendation. Carried by unanimous vote. BROWN ACT (509-1-1) 15. PRESENTATION & DISCUSSION: The intersection of Social Media, Modern Technology, and the Brown Act. (City Attorney) (Presentation on file in the Office of the City Clerk) RECOMMENDATION: Staff seeks direction as to whether Council desires to pursue a Council policy on the above subject matter. TESTIMONY: None. ACTION: No action taken. COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY NO AGENDA ITEMS STAFF REPORTS COMMUNITY DEVELOPMENT ADMIN 2011-2014 (406-2-16) 16. Redevelopment Update (AB 981). (Redevelopment) 16a. Enterprise Zone Update (Redevelopment) MAYOR AND CITY COUNCIL Student Representative Nallely Aceves informed the City Council that she will be attending the University of California at Berkley in the Fall. Vice Mayor Natividad said that there are several bills before the Legislature that need to be reviewed by staff. Council Member Sotelo-Solis thanked the Police Department for a ride -along she participated in and informed everyone that the National Association of Latino Elected Officials (NALEO) will hold its annual conference in San Diego in 2014. Book 95 / Page 96 05-21-2013 MAYOR AND CITY COUNCIL (cont.) Council Member Rios praised the "Every Fifteen Minutes" program at Sweetwater High School and thanked all the partners that participated and announced that Granger Junior High earned an Award of Excellence and national recognition for the school. Mayor Morrison reported on action taken at the San Diego Association of Governments (SANDAG) regarding regional projects and advised that disposal rates for the Regional Solid Waste Authority will increase on July 1st CLOSED SESSION REPORT City Attorney Claudia Silva stated there was nothing to report from the Closed Session. (See attached Exhibit 'L') ADJOURNMENT Motion by Sotelo-Solis, seconded by Rios, 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, June 4, 2013 at 6:00 P.M. at the Council Chambers, National City, California. Carried by unanimous vote. The meeting closed at 8:41 p.m. The foregoing minutes were approved at the Regular Meeting of June 18, 2013. Mayor EXHIBIT t.Q.OR,oR TED 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, May 21, 2013 — 5:00 p.m. ROLL CALL CLOSED SESSION CITY COUNCIL 1. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) City of National City v. Nagraj, Inc. San Diego Superior Court Case No. 37-2010-00077984-CU-El-SC 2. Conference with Legal Counsel — Threatened Litigation Threat of Litigation Pursuant to Government Code Section 54956.9(d)(2) One Potential Case 3. Liability Claims: Government Code Section 54956.95 Workers' Compensation Claim Agency Claimed Against: City of National City Number of Claims: Three ADJOURNMENT Next Regular City Council Meeting — Tuesday, May 21, 2013, 6:00 p.m., Council Chambers, Civic Center