HomeMy WebLinkAbout2013 08-06 CC HA ADJ MINBook 95 / Page 137
08-06-2013
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
— HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
August 6, 2013
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 5:02 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Morrison, Natividad, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, Deese, Manganiello, Parra, Roberts,
Rodriguez, Silva, Smith, Stevenson, Vergara, Williams.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Estela Delos Rios and Jose Presciado appeared on behalf of CSA San Diego to
thank the City for allowing them to partner with the City to provide Fair Housing
Services.
Stewart Pane, Chula Vista, spoke against Alliant University locating in the
National City Adult School facility.
Frances Brinkmen, Chula Vista, spoke against Alliant University.
Kevin O'Nely, Chula Vista, spoke against Alliant University.
Maty Aolato, Chula Vista, spoke against Alliant University.
Kathleen Cheers San Diego, spoke against Alliant University.
Christian Deguire, Chula Vista, requested a $200 donation for his Eagle Scout
project at the Stein Farm.
CITY COUNCIL
PRESENTATIONS
Book 95 / Page 138
08-06-2013
COUNCIL MEETING PRESENTATIONS 2013 (102-10-8)
1. Recognition of Community Emergency Response Team (CERT) Academy
#5 Graduates. (Fire)
Vice Mayor Natividad left the Council Chamber at 5:31 pm
COUNCIL MEETING PRESENTATIONS 2013 (102-10-8)
2. Presentation of National City Fire Department's new Strike Team Leader —
Battalion Chief Sergio Mora. (Fire)
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 3 (Minutes), Item Nos. 4
through 9 (Resolution Nos. 2013-111 through 2013-116), Item Nos. 10 through
14 (Warrant Registers), Item No. 15 (Resolution No. 2013-117). Motion by Rios,
seconded by Sotelo-Solis, to approve the Consent Calendar. Carried by the
following vote, to -wit: Ayes: Cano, Morrison, Rios, Sotelo-Solis. Nays: None.
Absent: Natividad. Abstain: None.
APPROVAL OF MINUTES
3. SUBJECT: Approval of the Minutes of the Regular Meetings of the City
Council & Community Development Commission — Housing Authority of
the City of National City of December 4, 2012, June 4, 2013 and May 14,
2013. (City Clerk)
ACTION: Approved. See above.
PARKING & TRAFFIC CONTROL ADMIN 2013 (801-2-34)
4. Resolution No. 2013-111. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ISSUANCE OF A
SPECIAL DRIVEWAY PERMIT FOR THE PROPERTY AT 1339
ROOSEVELT AVENUE FOR THE INSTALLATION OF A DRIVEWAY
APRON WHERE CITY STANDARDS CANNOT OTHERWISE BE MET,
TO ALLOW FOR MORE EFFICIENT TRUCK LOADING/UNLOADING.
(Engineering)
ACTION: Adopted. See above.
Book 95 / Page 139
08-06-2013
CONSENT CALENDAR (cont.)
CONTRACT (C2008-53)
5. Resolution No. 2013-112. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A CONTRACT
AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND ESGIL
CORPORATION TO PROVIDE ON -CALL PLAN REVIEWS, PERMIT
PROCESSING, CONSTRUCTION INSPECTIONS, CODE
ENFORCEMENT SERVICES AND RELATED SERVICES FOR VARIOUS
CITY DEPARTMENTS INCLUDING BUT NOT LIMITED TO BUILDING,
FIRE, AND ENGINEERING IN THE NOT -TO -EXCEED AMOUNT OF
$400,000 PER YEAR FOR A PERIOD OF THREE YEARS, AND
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT.
(Funded by fees collected, developer deposits and various Capital
Improvement Project funds and other funds as needed). (Building)
ACTION: Adopted. See above.
BUDGET FY 2013-2014 (206-1-29)
6. Resolution No. 2013-113. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO ACCEPT AND APPROVE THE
PROPOSED FY13/14 (JULY 2013-JUNE 2014) REGIONAL
COOPERATIVE CARE PROGRAM (RCCP) BUDGET PROVIDED BY
THE JOINT EXERCISE OF POWERS AGREEMENT THAT
CONSOLIDATES AND SHARES ADMINISTRATIVE, TRAINING AND
OVERSIGHT SERVICES RELATED TO THE PROVISION OF PRE -
HOSPITAL EMERGENCY MEDICAL SERVICES, AT NO ADDITIONAL
COST TO THE GENERAL FUND. (Fire)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
7. Resolution No. 2013-114. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
A GRANT AWARD OF $66,450.00 FROM THE CALIFORNIA OFFICE OF
TRAFFIC SAFETY (OTS), SOBRIETY CHECKPOINT GRANT
PROGRAM THROUGH THE UNIVERSITY OF CALIFORNIA BERKELEY
SAFE TRANSPORTATION RESEARCH AND EDUCATION CENTER
(SAFETREC) FOR DUI CHECKPOINTS AND CHECKPOINT SUPPLIES.
(Police)
ACTION: Adopted. See above.
Book 95 / Page 140
08-06-2013
CONSENT CALENDAR (cont.)
GRANT / PUBLIC SAFETY (206-4-27)
8. Resolution No. 2013-115. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
A GRANT AWARD OF $128,788.00 FROM THE CALIFORNIA OFFICE
OF TRAFFIC SAFETY (OTS) FOR THE SELECTIVE TRAFFIC
ENFORCEMENT PROGRAM (STEP) GRANT PROJECT 2014 TO
CONDUCT DUI AND TRAFFIC RELATED ENFORCEMENT
OPERATIONS FOR THE POLICE DEPARTMENT. (Police)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
9. Resolution No. 2013-116. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE,
AND THE 30-DAY REVIEW AND COMMENT OF THE NATIONAL CITY
POLICE DEPARTMENT'S GRANT APPLICATION IN THE AMOUNT OF
$31,110 FROM THE 2013 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM TO PURCHASE A TACTICAL
ROBOT AND MEDICAL/FIRST AID KITS. (Police)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2012 —JUNE 2013 (202-1-27)
10. Warrant Register #50 for the period of 06/05/13 through 06/11/13 in the
amount of $1,408,247.72. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2012 — JUNE 2013 (202-1-27)
11. Warrant Register #51 for the period of 06/12/13 through 06/18/13 in the
amount of $373,000.95. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2012 — JUNE 2013 (202-1-27)
12. Warrant Register #52 for the period of 06/19/13 through 06/25/13 in the
amount of $1,563,729.50. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2012 — JUNE 2013 (202-1-27)
WARRANT REGISTER JULY 2013 — JUNE 2014 (202-1-28)
13. Warrant Register #1 for the period of 06/26/13 through 07/02/13 in the
amount of $1,132,073.35. (Finance)
ACTION: Ratified. See above.
Book 95 / Page 141
08-06-2013
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2013 — JUNE 2014 (202-1-28)
14. Warrant Register #2 for the period of 07/03/13 through 07/09/13 in the
amount of $2,427,992.71. (Finance)
ACTION: Ratified. See above.
PROPERTY TAX RAFE BONDED INDEBTEDNESS ADMIN (205-2-2)
15. Resolution No. 2013-117. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING REDUCTION THE
PROPERTY TAX RATE FOR BONDED INDEBTEDNESS FOR FISCAL
YEAR 2014 FROM 1.32 CENTS PER $100 OF ASSESSED VALUATION
TO 1.19 CENTS. (Finance)
ACTION: Adopted. See above.
Vice Mayor Natividad returned to the Council Chamber at 5:33 pm.
PUBLIC HEARING
SEWER CAPACITY / FEES ADMIN (906-1-4)
16. A Public Hearing to consider the report required by California Health and
Safety Code Section 5473, Et Seq. pertaining to collection of sewer
charges on the tax roll, directing the City Clerk to file said report with the
San Diego County Auditor, and directing the Public Works Director to
certify with the San Diego County Auditor the "Sewer Service Charge
Fund." Sewer service fees will not increase for FY 13-14. (Public Works)
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to close the
Public Hearing. Carried by unanimous vote.
ORDINANCE FOR INTRODUCTION
MUNICIPAL CODE 2013 (506-2-28)
17. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING CHAPTER 1.08 OF THE NATIONAL CITY MUNICIPAL
CODE PERTAINING TO OFFICIAL CITY SEALS, LOGOS, INSIGNIAS,
BADGES, AND NAMES. (City Attorney)
Book 95 / Page 142
08-06-2013
NON CONSENT RESOLUTIONS
SEWER CAPACITY / FEES ADMIN (906-1-4)
18. Resolution No. 2013-118. RESOLUTION ADOPTING THE REPORT
REQUIRED BY CALIFORNIA HEALTH AND SAFETY CODE SECTION
5473, ET SEQ. PERTAINING TO COLLECTION OF SEWER CHARGES
ON THE TAX ROLL, DIRECTING THE CITY CLERK TO FILE SAID
REPORT WITH THE SAN DIEGO COUNTY AUDITOR, AND DIRECTING
THE PUBLIC WORKS DIRECTOR TO CERTIFY WITH THE SAN DIEGO
COUNTY AUDITOR THE "SEWER SERVICE CHARGE FUND". SEWER
SERVICE FEES WILL NOT INCREASE FOR FY 13-14. (Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2010-28)
19. Resolution No. 2013-119. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY 1) APPROVING AMENDMENT NO. 2 TO
THE MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN
DIEGO UNIFIED PORT DISTRICT AND THE CITY OF NATIONAL CITY
WHEREIN THE DISTRICT REALLOCATED FUNDS FROM THE PORT
PARK PROJECT TO THE AQUATIC CENTER, 2) AUTHORIZE THE
MAYOR TO EXECUTE AMENDMENT NO. 2, AND 3) AUTHORIZE THE
APPROPRIATION OF $3,080,000. (Funded by General Fund to be
reimbursed by the San Diego Unified Port District) (Engineering)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2010-28)
20. Resolution No. 2013-120. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AMENDMENT NO. 2 TO
THE AQUATIC CENTER LEASE AGREEMENT BETWEEN THE SAN
DIEGO UNIFIED PORT DISTRICT AND THE CITY OF NATIONAL CITY.
(Engineering)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Book 95 / Page 143
08-06-2013
NEW BUSINESS
CONDITIONAL USE PERMITS 2013 (403-28-1)
21. Notice of Decision — Planning Commission approval of a Conditional Use
Permit and Planned Development Permit for a new drive-in and drive -
through Sonic restaurant within an existing shopping center, with an
exception for less than required parking, located at 3007 Highland
Avenue. (Applicant: SPG Management, LLC.) (Case File 2013-14 CUP,
PD) (Planning Division)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to approve
staff recommendation. Carried by unanimous vote.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
22. Request to use Martin Luther King Jr. Community Center (North Room) by
National School District for a professional development session for
approximately 100 teachers on Tuesday, August 13, 2013, from 7:00 am
to 4:00 pm. Applicant is not requesting a waiver of fees. (Public Works)
RECOMMENDATION: The requested use is in accordance with Council
Policy 803. Staff recommends approving the Facility Use Application and
payment of all fees.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to approve
staff recommendation. Carried by unanimous vote.
TEMPORARY USE PERMIT (203-1-29)
23. TEMPORARY USE PERMIT — Pumpkin Station hosted by Pinery
Christmas Trees, Inc. at Westfield Plaza Bonita Mall from September 27,
2013 thru October 31, 2013 with no waiver of fees. (Neighborhood
Service)
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.
Book 95 / Page 144
08-06-2013
NEW BUSINESS (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
24. Request City Council approve the appointments of City Manager and
Executive Director as Member and Alternate to the San Diego Regional
Military Working Group facilitated by the San Diego Association of
Governments (SANDAG). (City Manager)
RECOMMENDATION: Appoint City Manager, Leslie Deese and Executive
Director, Brad Raulston to participate as members of the San Diego
Regional Military Working Group facilitated by San Diego Association of
Governments (SANDAG).
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to approve staff
recommendation. Carried by unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NO AGENDA ITEMS
STAFF REPORTS
None.
MAYOR AND CITY COUNCIL
Member Sotelo-Solis acknowledged another successful Auto Heritage event at
Kimball Park last weekend and reported that she will be making a presentation
on her recent trip to Israel hosted by the Jewish Community Relations Council.
Member Rios acknowledged former Library Board Member Brian Clapper and re-
stated her hope that the City can find a way to recognize the efforts and services
of our volunteers.
Mayor Morrison reported that the City's National Night Out event was taking
place at Las Palmas Park and encouraged everyone to participate immediately
after the meeting adjourns.
CLOSED SESSION REPORT
City Attorney Claudia Silva stated there was nothing to report from the Closed
Sessions of the City Council / Community Development Commission — Housing
Authority held at 4:00 pm. (See attached Exhibit `L')
Book 95 / Page 145
08-06-2013
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, August 20,
2013 at 6:00 p.m. at the Council Chambers, National City, California. Carried by
unanimous vote.
The meeting closed at 5:48 p.m.
The foregoing minutes were approved at the Regular Meeting of September 17,
2013.
(j;/
Mayor
EXHIBIT 'L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
AND
COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, August 6, 2013 — 4:00 p.m.
ROLL CALL
OPEN SESSION
CITY COUNCIL
1. Real Property Transaction — 1726 Wilson Avenue, National City
APN: 559-086-03-00
Agency Negotiator: Brad Raulston
Negotiating Parties: JDM Properties
Under Negotiation: Price and Terms of Payment
2. Real Property Transaction — 2020 and 2100 Hoover Avenue, National City
APN's: 559-104-10; 559-124-05; 559-125-15; 560-206-05; 560-391-05; 560-391-08;
560-391-10; and 560-396-06
City Negotiator: Brad Raulston
CDC -HA Negotiator: Alfredo Ybarra
Under Negotiation: Price and Terms of Payment
COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY
1. Real Property Transaction — 2020 and 2100 Hoover Avenue, National City
APN's: 559-104-10; 559-124-05; 559-125-15; 560-206-05; 560-391-05; 560-391-08;
560-391-10; and 560-396-06
City Negotiator: Brad Raulston
CDC -HA Negotiator: Alfredo Ybarra
Under Negotiation: Price and Terms of Payment
CLOSED SESSION
CITY COUNCIL
Agenda of a Special Meeting
August 6, 2013
Page 2
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
People v. Quiambao; (Rescue Homes: 811 "N" Avenue and 834 Delta Street)
San Diego County Superior Court Case No. 37-2011-00099379
2. Real Property Transaction —1726 Wilson Avenue, National City
APN: 559-086-03-00
Agency Negotiator: Brad Raulston
Negotiating Parties: JDM Properties
Under Negotiation: Price and Terms of Payment
3. Real Property Transaction — 2020 and 2100 Hoover Avenue, National City
APN's: 559-104-10; 559-124-05; 559-125-15; 560-206-05; 560-391-05; 560-391-08;
560-391-10; and 560-396-06
City Negotiator: Brad Raulston
CDC -HA Negotiator: Alfredo Ybarra
Under Negotiation: Price and Terms of Payment
COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY
Real Property Transaction — 2020 and 2100 Hoover Avenue, National City
APN's: 559-104-10; 559-124-05; 559-125-15; 560-206-05; 560-391-05; 560-391-08;
560-391-10; and 560-396-06
City Negotiator: Brad Raulston
CDC -HA Negotiator: Alfredo Ybarra
Under Negotiation: Price and Terms of Payment
ADJOURNMENT
Next Regular City Council / CDC Meeting — Tuesday, August 6, 2013, 5:00 p.m., Council
Chambers, Civic Center