HomeMy WebLinkAbout2014 08-19 CC HA MINBook 96 / Page 125
08-19-2014
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
August 19, 2014
The Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order
at 6:09 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Morrison, Natividad, Rios.
Council / Board members absent: Sotelo-Solis
Administrative Officials present: Dalla, Deese, Duong, Muthusamy, Parra,
Raulston, Roberts, Rodriguez, Silva, Stevenson, Vergara, Williams.
Others present: Student Representative Isaac Maldonado.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Introduction of 2014 Miss National City and Court.
Leah Munoz, Liaison for the Miss National City Pageant introduced Aida
Castaneda, Miss National City 2014 and Miss National City Princesses Caroline
Camacho and Nadia Pineda.
CITY COUNCIL
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS 2014 (102-10-9)
1. Unified Port of San Diego Update — Port Commissioner Robert (Dukie)
Valderrama
PERSONNEL NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2)
2. Introduction of New Employees. (Director of Public Works/City Engineer)
Kuna Muthusamy, Assistant Director of Engineering/Public Works,
introduced new staff members Ray Roberson, Management Analyst, Tirza
Gonzales, Executive Secretary and Kathy Guzman, Senior Office
Assistant.
Book 96 / Page 126
08-19-2014
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 3 (Minutes), Item Nos. 4
through 11 (Resolution Nos. 2014-113 and 2014-120), Item Nos. 12 and 13
(Warrant Registers). Motion by Cano, seconded by Rios, to pull Item Nos. 6 and
8, and to approve the remainder of the Consent Calendar. Carried by the
following vote, to -wit: Ayes: Cano, Morrison, Natividad, Rios. Nays: None.
Absent: Sotelo-Solis. Abstain: None.
APPROVAL OF MINUTES
3. APPROVAL OF THE MINUTES OF THE SPECIAL MEETINGS OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY OF FEBRUARY 4,
2014 AND MARCH 4, 2014 AND ADJOURNED REGULAR MEETING OF
THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AND
COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY
OF THE CITY OF NATIONAL CITY OF AUGUST 5, 2014. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2014-29)
4. Resolution No. 2014-113. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH BSE ENGINEERING, INC. FOR A
NOT -TO -EXCEED AMOUNT OF $500,000 TO PROVIDE ON -CALL
PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL
IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO,
MECHANICAL, ELECTRICAL, PLUMBING (MEP) AND ENERGY
ENGINEERING (EE). (Engineering/Public Works)
ACTION: Adopted. See above.
CONTRACT (C2014-30)
5. Resolution No. 2014-114. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH CHEN RYAN ASSOCIATES, INC.
FOR A NOT -TO -EXCEED AMOUNT OF $500,000 TO PROVIDE ON -
CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S
CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT
LIMITED TO, TRAFFIC ENGINEERING, TRANSPORTATION PLANNING
AND DESIGN, MOBILITY PLANNING, DESIGN AND MULTIMODAL
INTEGRATION FOR COMPLETE STREETS, BICYCLE AND
PEDESTRIAN PLANNING AND DESIGN, AND GEOGRAPHIC
INFORMATION SYSTEMS (GIS). (Engineering/Public Works)
ACTION: Adopted. See above.
Book 96 / Page 127
08-19-2014
CONSENT CALENDAR (cont.)
CONTRACT (C2003-46)
6. Resolution No. 2014-115. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH ATKINS NORTH AMERICA, INC.
FOR A NOT -TO -EXCEED AMOUNT OF $500,000 TO PROVIDE ON -
CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S
CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT
LIMITED TO, SEWER SYSTEM MANAGEMENT, PREPARATION OF
SEWER USER RATE STUDIES AND ANNUAL TAX ROLL BILLING,
CIVIL ENGINEERING, AMERICANS WITH DISABILITY ACT (ADA) /
UNIVERSAL DESIGN, AND COMMUNITY OUTREACH.
(Engineering/Public Works)
ACTION: Motion by Natividad, seconded by Cano to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Natividad, Rios. Nays: None. Absent: Sotelo-Solis.
Abstain: None.
CONTRACT (C2014-31)
7. Resolution No. 2014-116. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH RANDALL LAMB ASSOCIATES, INC.
FOR A NOT -TO -EXCEED AMOUNT OF $500,000 TO PROVIDE ON -
CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S
CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT
LIMITED TO, MECHANICAL, ELECTRICAL, PLUMBING (MEP)
ENGINEERING, CLEAN ENERGY SOLUTIONS, BUILDING
COMMISSIONING, AIR BARRIER AUDITING AND TESTING, AND
SUSTAINABLE DESIGN. (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2014 (801-2-35)
8. Resolution No. 2014-117. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
A BLUE CURB HANDICAP PARKING SPACE WITH SIGNAGE IN
FRONT OF 2204 GRANGER AVENUE. (TSC 2014-10)
(Engineering/Public Works)
ACTION: Motion by Natividad, seconded by Cano, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Natividad, Rios. Nays: None. Absent: Sotelo-Solis.
Abstain: None.
Book 96 / Page 128
08-19-2014
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2014 (801-2-35)
9. Resolution No. 2014-118. RESOLUTION OF THE CITY COUNCIL OF
NATIONAL CITY AUTHORIZING THE INSTALLATION OF A BLUE
CURB HANDICAP PARKING SPACE WITH SIGNAGE ADJACENT TO
THE CORNER LOT RESIDENCE AT 641 "C" AVENUE. (TSC 2014-09)
(Engineering/Public Works)
ACTION: Adopted. See above.
CONTRACT (C2014-32)
10. Resolution No. 2014-119. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AWARDING A CONTRACT IN THE
NOT TO EXCEED AMOUNT OF $53,948.00 TO INNOVATIVE
MECHANICAL SYSTEMS, INC. FOR THE CIVIC FACILITIES AIR
CONDITIONING REPLACEMENT PROJECT, SPECIFICATION NO. 14-
03; 2) AUTHORIZING A 15% CONTINGENCY IN THE AMOUNT OF
$8,092.20 FOR ANY UNFORESEEN CHANGES; AND 3) AUTHORIZING
THE MAYOR TO EXECUTE THE CONTRACT. (Engineering/Public
Works)
ACTION: Adopted. See above.
GRANT / LIBRARY (206-4-10)
11. Resolution No. 2014-120. RESOLUTION OF THE CITY COUNCIL OF
NATIONAL CITY RATIFYING THE ACCEPTANCE OF A $15,000 GRANT
FROM THE CALIFORNIA LIBRARY LITERACY SERVICES (CLLS) TO
FUND THE LIBRARY'S LITERACY SERVICES FOR FY 2014-15; AND
AUTHORIZING THE ESTABLISHMENT OF FUND APPROPRIATIONS
AND A CORRESPONDING REVENUE BUDGET. (Library)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2014 — JUNE 2015 (202-1-29)
12. Warrant Register #3 for the period of 07/09/14 through 07/15/14 in the
amount of $1,435,919.82. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2014 — JUNE 2015 (202-1-29)
13. Warrant Register #4 for the period of 07/16/14 through 07/22/14 in the
amount of $2,754,788.48. (Finance)
ACTION: Ratified. See above.
Book 96 / Page 129
08-19-2014
PUBLIC HEARING
CONDITIONAL USE PERMITS 2014 (403-29-1)
14. Continued Public Hearing — Conditional Use Permit for a Wireless
Communications Facility at Sweetwater Heights Park, 3820 Cagle Street.
(Applicant: Plancom, Inc. for Verizon Wireless) (Case File 2014-01 CUP)
(Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends denial of the CUP.
TESTIMONY: Shelly Kilbourn, representing Verizon Wireless,
spoke in favor and responded to questions.
Lino Oliveri, Bonita, spoke in opposition.
Gaspae Oliveri, Bonita, spoke in opposition.
Simon Oliveri, Bonita, spoke in opposition.
Lucio, Nunez, National City, spoke for himself and on behalf of
Robert Garcia in opposition.
Frank DeLaRosa, National City, requested everyone work together
and make improvements to the park.
Pasquale Oliveri, Bonita, spoke in opposition.
Juan Lopez, National City spoke in opposition.
ACTION: Motion by Cano, seconded by Rios, to close the Public
Hearing. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Natividad, Rios. Nays: None. Absent: Sotelo-Solis.
Abstain: None.
Motion by Cano, seconded by Natividad, to approve the Conditional
Use Permit with modified conditions and residents to be involved in
consideration of park improvements. Carried by the following vote,
to -wit: Ayes: Cano, Morrison, Natividad, Nays: Rios. Absent:
Sotelo-Solis. Abstain: None.
EX-PARTE: All members present indicated that they had ex-parte
contact with the applicant.
NON CONSENT RESOLUTIONS
DEVELOPMENT TAXES ADMIN (205-3-1)
CONTRACT (C2014-33)
15. RESOLUTIONS OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AUTHORIZING THE CITY OF NATIONAL CITY TO OPT INTO
THREE PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS
TO ENABLE PROPERTY OWNERS IN THE CITY TO ACCESS
FINANCING FOR ENERGY AND WATER CONSERVING
IMPROVEMENTS THROUGH A VOLUNTARY CONTRACTUAL
ASSESSMENT PROGRAM. (Planning)
Book 96 / Page 130
08-19-2014
NON CONSENT RESOLUTIONS (cont.)
DEVELOPMENT TAXES ADMIN (205-3-1)
CONTRACT (C2014-33)
15. RESOLUTIONS OF THE CITY COUNCIL (continued),
RECOMMENDATION: Adopt Resolutions to opt into three Property
Assessed Clean Energy (PACE) Financing Programs.
TESTIMONY: Eric Englemen spoke in favor and responded to
questions.
Member Cano left the Chamber at 8:33 p.m.
15A. HERO Program — Resolution No. 2014-121. RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, 1)
CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE
CITY IN THE CALIFORNIA HERO PROGRAM, 2) APPROVING AN
AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE
WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS ADDING THE
CITY AS AN ASSOCIATE MEMBER AND PROVIDING FOR THE
INDEMNIFICATION OF THE CITY, AND 3) AUTHORIZING THE MAYOR
TO EXECUTE THE AMENDMENT.
ACTION: Motion by Rios, seconded by Natividad, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios. Nays: None. Absent: Cano, Sotelo-Solis.
Abstain: None.
15B. CaliforniaFirst Program — Resolution No. 2014-122.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY, 1) AUTHORIZING THE CITY TO JOIN THE CALIFORNIAFIRST
PROGRAM, AND 2) AUTHORIZING THE MAYOR TO EXECUTE AN
INDEMNIFICATION AND INSURANCE AGREEMENT BETWEEN THE
CITY AND RENEWABLE FUNDING, LLC, WHICH IS THE
ADMINISTRATOR OF THE CALIFORNIAFIRST PROGRAM.
ACTION: Motion by Rios, seconded by Natividad, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios. Nays: None. Absent: Cano, Sotelo-Solis.
Abstain: None.
Book 96 / Page 131
08-19-2014
NON CONSENT RESOLUTIONS (cont.)
DEVELOPMENT TAXES ADMIN (205-3-1)
CONTRACT (C2014-33)
15. RESOLUTIONS OF THE CITY COUNCIL (continued).
15C. Fiqtree PACE Program — Resolution No. 2014-123.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY APPROVING THE ASSOCIATE MEMBERSHIP BY THE CITY IN
THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY AND
AUTHORIZING THE MAYOR TO EXECUTE THE ASSOCIATE
MEMBERSHIP AGREEMENT.
ACTION: Motion by Rios, seconded by Natividad, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios. Nays: None. Absent: Cano, Sotelo-Solis,
Abstain: None.
15D. Figtree PACE Program — Resolution NO. 2014-124.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY, 1) CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN
THE CITY IN THE FIGTREE PACE PROGRAM, AND 2) AUTHORIZING
THE MAYOR TO EXECUTE AN INDEMNIFICATION AGREEMENT
BETWEEN THE CITY AND FIGTREE COMPANY, INC. WHICH IS THE
ADMINISTRATOR OF THE FIGTREE PACE PROGRAM. (Planning)
ACTION: Motion by Rios, seconded by Natividad, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios. Nays: None. Absent: Cano, Sotelo-Solis.
Abstain: None.
CONTRACT (C2014-34)
16. Resolution No. 2014-125. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) APPROVING THE MEMORANDUM
OF UNDERSTANDING (MOU) BETWEEN THE SAN DIEGO UNIFIED
PORT DISTRICT AND THE CITY OF NATIONAL CITY REGARDING
THE NATIONAL CITY WAYFINDING SIGNAGE PROGRAM WHEREIN
THE PORT DISTRICT AGREES TO REIMBURSE NATIONAL CITY FOR
PROJECT COSTS IN AN AMOUNT NOT TO EXCEED $250,000, 2)
AUTHORIZING THE MAYOR TO EXECUTE THE MOU, AND 3)
AUTHORIZING THE APPROPRIATION OF $250,000 TO THE
WAYFINDING SIGNAGE PROGRAM THROUGH THE GENERAL FUND,
TO BE REIMBURSED BY THE PORT DISTRICT VIA THE TERMS OF
THE MOU. (Engineering/Public Works)
Book 96 / Page 132
08-19-2014
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2014-34)
16. Resolution No. 2014-125 (continued).
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Executive Director Brad Raulston clarified some
discrepancies between the Summary Agenda and Council packet
Staff Report in terms of Item Title. Mr. Raulston stated that the
Staff Report Document includes the correct information.
Executive Director Raulston gave a PowerPoint presentation and
responded to questions. (Copy on file in the Office of the City
Clerk)
ACTION: Motion by Rios, seconded by Natividad, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios. Nays: None. Absent: Cano, Sotelo-Solis.
Abstain: None.
CONTRACT (C2010-27)
17. Resolution No. 2014-126. RESOLUTION OF THE CITY COUNCIL OF
CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A
THIRD STANDARD AGREEMENT AMENDMENT TO THE
ENVIRONMENTAL OVERSIGHT AGREEMENT WITH THE CALIFORNIA
DEPARTMENT OF TOXIC SUBSTANCE CONTROL EXTENDING THE
ENDING TERM DATE TO AUGUST 31, 2015 AND INCREASING
FUNDING BY $53,821 FROM AN ORIGINAL AMOUNT OF $74,984 NOT
TO EXCEED $128,805 TO ALLOW THE CONTINUATION OF THE
ORIGINAL SCOPE OF WORK PROVIDING FOR QUALIFIED
OVERSIGHT OF ENVIRONMENTAL REMEDIATION PLANNING AND
IMPLEMENTATION FOR THE TRANSIT -ORIENTED INFILL
AFFORDABLE HOUSING AND PARADISE CREEK ENHANCEMENT
PROJECT SITE. (Housing, Grants, and Asset Management)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Rios. Nays: None. Absent: Cano, Sotelo-Solis.
Abstain: None.
Book 96 / Page 133
08-19-2014
NEW BUSINESS
STREET VACATION ADMIN 2011-2020 (902-26-6)
18. Request to Initiate a Street Vacation for a segment of A Avenue located
south of East 28th Street and north of East 29th Street. (Applicant: Frank
Motors) (Case File No. 2013-23 SC) (Planning)
RECOMMENDATION: Staff recommends that the City Council initiate the
street vacation.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to approve staff
recommendation. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios. Nays: None. Absent: Cano, Sotelo-
Solis. Abstain: None.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
19. Request to use the Martin Luther King Jr. Community Center (North and
South Rooms, and Kitchen) by National City Chamber of Commerce for
the annual "Salute to Navy" Luncheon on Wednesday, October 1, 2014,
from 8:00 am to 3:00 pm. This event is co -sponsored by the City.
(Engineering/Public Works)
RECOMMENDATION: Approve the Facility Use Application with City
Support of $1,000.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to approve staff
recommendation. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios. Nays: None. Absent: Cano, Sotelo-
Solis. Abstain: None.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
20. Request to use Martin Luther King Jr. Community Center (South Room)
by National City Rotary Club, a service organization, for their weekly
luncheon meetings every Tuesday of the month for one year, from 11:00
a.m. to 1:30 p.m. for approximately 20-25 members. Applicant is
requesting a waiver of fees in the amount of $1,200.00 ($100 per month
for National City service clubs). (Engineering/Public Works)
ACTION: Item to be taken up later in the meeting. See below.
CONDITIONAL USE PERMITS 2014 (403-29-1)
21. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for expansion of a convenience store at an existing gas station
located at 2945 Highland Avenue. (Applicant: Paris Hagman, Architect)
(Case File 2012-20 CUP) (Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
Book 96 / Page 134
08-19-2014
NEW BUSINESS (cont.)
CONDITIONAL USE PERMITS 2014 (403-29-1)
21. Notice of Decision — Planning Commission approval of a Conditional Use
Permit (continued).
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to approve staff
recommendation. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios. Nays: None. Absent: Cano, Sotelo-
Solis. Abstain: None.
TEMPORARY USE PERMITS 2014 (203-1-30)
22. Temporary Use Permit — Pumpkin Station hosted by Pinery Christmas
Trees, Inc. at Westfield Plaza Bonita Mall from September 26, 2014 thru
November 2, 2014 with no waiver 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 Rios, seconded by Natividad, to approve staff
recommendation. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios. Nays: None. Absent: Cano, Sotelo-
Solis. Abstain: None.
Member Cano returned to the Chamber at 9:13 p.m. during discussion of Item
No. 23
HOUSING, GRANTS, & ASSET MANAGEMENT DEPT ADMIN (1104-1-9)
23. Relocation of Christmas in July from 2101 Hoover Avenue and
consideration of a short term lease between the City of National City and
Christmas in July for up to two large metal storage containers for program
supplies. (Housing, Grants, and Asset Management)
RECOMMENDATION: Direct staff to return with a new 12-month lease
agreement for provision of up to two, large storage containers.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Natividad, to approve
provision of up to two, large storage containers and have staff
return with options. Carried by the following vote, to -wit: Ayes:
Cano, Morrison, Natividad, Rios. Nays: None. Absent: Sotelo-
Solis. Abstain: None.
Book 96 / Page 135
08-19-2014
Item No. 20 was taken up next.
Member Rios indicated earlier that she was a member of the Rotary Club and for
that reason would excuse herself from consideration of Item No. 20 in order to
avoid the appearance of a conflict. Member Rios left the Chamber at 9:16 pm.
NEW BUSINESS
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
20. Request to use Martin Luther King Jr. Community Center (South Room)
by National City Rotary Club, a service organization, for their weekly
luncheon meetings every Tuesday of the month for one year, from 11:00
a.m. to 1:30 p.m. for approximately 20-25 members. Applicant is
requesting a waiver of fees in the amount of $1,200.00 ($100 per month
for National City service clubs). (Engineering/Public Works)
RECOMMENDATION: Staff recommends approving the Facility Use
Application with no waiver of fees.
TESTIMONY: Bill Goulet appeared on behalf of the Rotary Club.
ACTION: Motion by Cano, seconded by Morrison, to approve staff
recommendation. Carried by the following vote, to -wit: Ayes: Cano,
Morrison. Nays: Natividad. Absent: Sotelo-Solis. Abstain: Rios.
Member Rios returned to the Chamber at 9:19 p.m.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NO AGENDA ITEMS
STAFF REPORTS
None.
MAYOR AND CITY COUNCIL
Vice Mayor Natividad thanked all the volunteers that made the Relay for Life a
success; acknowledged and thanked the staff who worked so hard to bring
several million dollars in grant money to the City and expressed his special
appreciation for the work of Lauren Maxilom from the City Manager's Office.
Member Rios stated she received a call from a resident on E. 17th Street who
was very pleased with the work done by the City to clean-up a problem in his
neighborhood. Member Rios thanked everyone for their efforts with Relay for
Life and gave special recognition to the Police Department Team, the Parra
Family and the ROTC students.
Book 96 / Page 136
08-19-2014
MAYOR AND CITY COUNCIL (cont.)
Mayor Morrison reported that the Sweetwater Authority would be having a
Proposition 218 Rate Increase Hearing and highlighted all the recent activities
that have occurred including National Night Out, Movies in the Park, Relay for
Life and the State of the City Address.
CLOSED SESSION REPORT
City Attorney Claudia Silva stated there was nothing to report from the Closed
Session. (See attached Exhibit'L')
ADJOURNMENT
Motion by Rios, seconded by Cano, 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, September 2, 2014 at
6:00 p.m. at the Council Chambers, National City, California. Carried by the
following vote, to -wit: Ayes: Cano, Morrison, Natividad, Rios. Nays: None.
Absent: Sotelo-Solis. Abstain: None.
The meeting closed at 9:31 p.m.
1Yt •
City Clerk
The foregoing minutes were approved at the Regular Meeting of September 2,
2014.
Mayor
EXHIBIT `L'
F
NAL
�vuu
INCORPORATED
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, August 19, 2014 — 5:30 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
ADJOURNMENT
Next Regular City Council Meeting — Tuesday, August 19, 2014, 6:00 p.m., Council
Chambers, Civic Center