HomeMy WebLinkAbout2014 10-07 CC HA MINBook 961 Page 149
10-07-2014
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
October 7, 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 6:07 p.m. by Mayor l Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Morrison, Natividad, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, Deese, Duong, Manganiello, 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
Sunshine Horton was present and announced that she is now officially a proud
member of the Senior Volunteer Program and thanked the City for the
opportunity to be of service.
CITY COUNCIL
PROCLAMATION
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming October 19 through October 25, 2014 as: Freedom from
Workplace Bullies Week
PRESENTATION
COUNCIL MEETING PRESENTATIONS 2014 (102-10-9)
2. Update on. the City of San Diego's National Pollutant Discharge
Elimination System (NPDES) Modified permit for the Point Loma
Wastewater Treatment Plant. (Engineering/Public Works)
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10-07-2014
INTERVIEWS AND APPOINTMENTS
BOARDS & COMMISSIONS ADMIN (101-1-1)
3. Interviews and Appointments: Various Boards / Commissions /
Committees. (City Clerk)
Gary Dines, Brian Monahan and Diana Plazo!a appeared for interview.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to re -appoint
Leslie Coyote to the Civil Service Commission. Carried by
unanimous vote.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (Minutes), Item Nos. 5
through 13 (Resolution Nos. 2014-135 through 2014-143), Item No. 14 (TUP),
Item Nos. 15 and 16 (Warrant Registers). Motion by Natividad, seconded by
Cano, to pull Item No. 9, and to approve the remainder of the Consent Calendar.
Carried by unanimous vote.
APPROVAL OF MINUTES
4. APPROVAL OF THE MINUTES OF THE 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 SEPTEMBER 16, 2014. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2008-29)
5. Resolution No. 2014-135. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH
COXCOM, INC. EXTENDING THE TERMS TO LEASE VIDEO AND
DATA SERVICES FOR 60 MONTHS IN THE ANNUAL NOT -TO -EXCEED
AMOUNT OF $48,840. (MIS)
ACTION: Adopted. See above.
GRANT 1 PUBLIC SAFETY (206-4-27)
6. Resolution No. 2014-136. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
THE FY 2014 SAN DIEGO COUNTY LAW ENFORCEMENT
FOUNDATION GRANT IN THE AMOUNT OF $6,500.76 AND
AUTHORIZING AN INCREASE OF THE APPROPRIATION FOR THE
PURCHASE OF BALLISTIC PLATES, BALLISTIC PLATE CARRIERS,
AND MAGAZINE POUCHES. (Police)
ACTION: Adopted. See above.
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10-07-2014
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMEN 2014 (801-2-35)
7. Resolution No. 2014-137, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
PEDESTRIAN CROSSING ENHANCEMENTS AT THE INTERSECTION
OF NATIONAL CITY BOULEVARD AND EAST 20 T H STREET. (TSC
item No. 2014-11) (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2014 (801-2-35)
8. Resolution No. 2014-138. 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 419 WEST 19TH STREET. (TSC 2014-12)
(Engineering/Public Works)
ACTION: Adopted. See above,
PARKING & TRAFFIC CONTROL ADMIN 2014 (801-2-35)
9, Resolution No. 2014-139. 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 1835 "I" AVENUE. (TSC 2014-13) (Engineering/Public
Works)
ACTION: Motion by Natividad, seconded by Rios, to continue.
Carried by unanimous vote.
CONTRACT (C2007-12)
10. Resolution No. 2014-140. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY REQUESTING A COOPERATIVE WORK
AGREEMENT (CWA) WITH THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION (CALTRANS) TO EXTEND THE
BUDGET AUTHORITY FOR THE 8TH STREET SAFE ROUTES TO
SCHOOL PROJECT, STATE PROJECT NO. SR2SL-5066(019); FROM
THE JUNE 30, 2015 EXPIRATION DATE TO JUNE 30, 2016 TO ALLOW
FOR REIMBURSEMENT OF ELIGIBLE PROJECT EXPENDITURES,
AND AUTHORIZING THE MAYOR TO SIGN THE CWA REQUEST
FORM. (Engineering/Public Works)
ACTION: Adopted. See above.
Book 96 1 Page 152
10-07-2014
CONSENT CALENDAR (cont.)
CONTRACT (C2014-41)
11. Resolution No. 2014-141. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CI-TY MANAGER
TO EXECUTE PROPOSITION 84 STORM WATER GRANT PROGRAM
GRANT (SWGP) AGREEMENT NO. 14-450-550 BETWEEN THE STATE
WATER RESOURCES CONTROL BOARD AND THE CITY OF
NATIONAL CITY FOR THE KIMBALL PARK LOW -IMPACT
DEVELOPMENT AND PARADISE CREEK RESTORATION PROJECT IN
THE AMOUNT OF $1,876,153, AND AUTHORIZING CORRESPONDING
REVENUE AND EXPENDITURE ACCOUNTS. (Engineering/Public
Works)
ACTION: Adopted. See above.
CONTRACT (C20 14-42)
12. Resolution No. 2014-142. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC,
FOR A NOT-1 0-EXCEED AMOUNT OF $300,000 TO PROVIDE ON -
CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S
CAPITAL IMPROVEMENT PROGRAM (C]P), INCLUDING, BUT NOT
LIMITED TO, ENVIRONMENTAL ENGINEERING, SITE ASSESSMENTS,
CHARACTERIZATION AND REMEDIATION, GROUNDWATER
MONITORING AND REPORTING, AND PREPARATION OF
ENVIRONMENTAL STUDIES IN ACCORDANCE WITH THE NATIONAL
ENVIRONMENTAL POLICY ACT (NEPA) AND CALIFORNIA
ENVIRONMENTAL QUALITY ACT (CEQA). (Engineering/Public Works)
ACTION: Adopted. See above.
SEWER SAN DIEGO AREA WASTEWATER MGMT DIST (906-1-8)
13. Resolution No. 2014-143. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING A JOINT RESOLUTION OF
THE METRO WASTEWATER JOINT POWERS AUTHORITY AND THE
METRO COMMISSION, SUPPORTING THE CITY OF SAN DIEGO'S
NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)
MODIFIED PERMIT FOR THE POINT LOMA WASTEWATER
TREATMENT PLANT. (Engineering/Public Works)
ACTION: Adopted. See above.
TEMPORARY USE PERMITS 2014 (203-1-30)
14. Temporary Use Permit — 7th Annual Tower of Terror sponsored by the
National City Fire Fighters Association October 31, 2014 from 5pm to 9pm
at Fire Station 34 located at 343 East 16th Street. This is a National City
sponsored event per Council Policy No. 804, (Neighborhood Services)
ACTION: Approved. See above.
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10-07-2014
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2014 —JUNE 2015 (202-1-29)
15. Warrant Register #9 for the period of 08/20/14 through 08/26/14 in the
amount of $642,181.09. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER DULY 2014 — JUNE 2015 (202-1-29)
16. Warrant Register #10 for the period of 08/27/14 through 09/02/14 in the
amount of $3,540,187,67. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
SUBDIVISIONS / VARIANCES 2014 (415-1-10)
17. Public Hearing — Modification of a Previously Approved Tentative
Subdivision Map and Consistency Review for "Park Lofts" located at 1509,
1531, 1535 National City Blvd. (Applicant: Paradise Creek Holding
Corporation) (Case File 2012-03 S, DSP) (Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission.
TESTIMONY: Shawn Schmidt, Randy Williams and their Attorney,
representing the applicant spoke in support and responded to
questions.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
EX PARTE DISCLOSURE: All members indicated that they had
contact with the applicant prior to the hearing.
Member Sotelo-Solis left the Council Chamber at 7:56 pm during discussion of
Item No. 18.
CONDITIONAL USE PERMITS 2014 (403-29-1)
18. Public Hearing — Conditional Use Permit and Coastal Development Permit
for a crematorium to be located at 100 East 35th Street, Suite "A" in the
Coastal Zone. (Applicant: Cortez Cremations and Funeral Services
Corporation) (Case File 2014-09 IS) (Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to close the Public
Hearing. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Natividad, Rios. Nays: None. Absent: Sotelo-Solis.
Abstain: None.
EX PARTE DISCLOSURE: Members Natividad and Rios disclosed
that they had prior contact with the applicant.
Book 96 f Page 154
10-07-2014
Member Sotelo-Solis returned to the Chamber at 7:58 pm.
NON CONSENT RESOLUTIONS
CONDITIONAL USE PERMITS 2014 (403-29-1)
19. Resolution No. 2014-144. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY CERTIFYING A NEGATIVE
DECLARATION AND AUTHORIZING THE CITY COUNCIL TO FILE A
NOTICE OF DETERMINATION RELATED TO A CONDITIONAL USE
PERMIT AND COASTAL DEVELOPMENT PERMIT FOR A
CREMATORIUM TO BE LOCATED AT 100 EAST 35TH STREET, SUITE
"A" IN THE COASTAL ZONE. (Applicant: Cortez Cremations and Funeral
Services Corporation) (Case File 2014-09 IS) (Planning)
RECOMMENDATION: Staff recommends adopting the Resolution
certifying the Negative Declaration and filing of a Notice of Determination.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2014 (403-29-1)
20. Resolution No. 2014-145. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE
PERMIT AND COASTAL DEVELOPMENT PERMIT FOR A
CREMATORIUM TO BE LOCATED AT 100 EAST 35TH STREET, SUITE
"A" IN THE COASTAL ZONE. (Applicant: Cortez Cremations and Funeral
Services Corporation) (Case File 2014-09 IS) (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Natividad, to adopt the
Resolution. Carried by unanimous vote.
SUBDIVISIONS if VARIANCES 2014 (415-1-10)
21. Resolution No. 2014-146. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A MODIFICATION OF A
PREVIOUSLY APPROVED TENTATIVE SUBDIVISION MAP AND
CONSISTENCY REVIEW FOR "PARK LOFTS" LOCATED AT 1509,
1531, 1535 NATIONAL CITY BLVD. (Applicant: Paradise Creek Holding
Corporation) (Case File 2012-03 S, DSP) (Planning)
RECOMMENDATION: Adopt the Resoiution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to adopt
the Resolution. Carried by unanimous vote.
Book 96 1 Page 155
10-07-2014
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2014-3)
22. Resolution No. 2014-147. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY INCREASING THE CONTRACT WITH
CLAUSS CONS T RUC I ION IN 1HE NOT TO EXCEED AMOUNT OF
$845,000 FOR THE 2020 AND 2100 HOOVER AVENUE SITE
REMEDIATION AND DEMOLITION PROJECT, SPECIFICATION NO. 13-
01, AND AUTHORIZING THE MAYOR TO EXECUTE ANY AND ALL
CHANGE ORDERS IN EXCESS OF $50,000 UP TO THE NOT TO
EXCEED LIMIT. (Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to adopt
the Resolution. Carried by unanimous vote.
POLITICAL SUPPORT ADMIN — INITIATIVES (102-4-1)
23. Resolution No. 2014-148. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY OPPOSING PROPOSITION 47, ALSO
KNOWN AS THE "THE SAFE NEIGHBORHOODS AND SCHOOLS ACT."
(Police)
RECOMMENDATION: Oppose Proposition 47 on the November 4, 2014
ballot.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
COUNCIL POLICY MANUAL (102-13-1)
24. Resolution No. 2014-149. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE AMENDMENT OF
CITY COUNCIL POLICY #201, "MAINTENANCE OF RESERVE FUNDS."
(Finance)
RECOMMENDATION: Adopt the Resolution, amending City Council
Policy 201, "Maintenance of Reserve Funds."
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
Book 961 Page 156
10-07-2014
NEW BUSINESS
TEMPORARY USE PERMITS 2014 (203-1-30)
25. Temporary Use Permit — Cornerstone Harvest Festival hosted by
Cornerstone Church of San Diego at 1914 Sweetwater Road on October
31, 2014 from 5 p.m. to 8 p.mwith no waiver of fees. (Neighborhood
Services)
RECOMMENDATION: Approve the Application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Cano, to approve staff
recommendation. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2014 (403-29-1)
26. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for beer and wine sales at Aunt Emma's Restaurant located at 214
National City Blvd. (Applicant: Nikos Gelastopoulos) (Case File 2014-10
CUP)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Natividad, to file the Notice
of Decision. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2014 (403-29-1)
27. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for a Fiberglass Manufacturing Business (McCallum Surfboards)
located at 3101 Hoover Avenue. (Applicant: Jeff McCallum) (Case File
2014-12 CUP) (Planning)
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 file the
Notice of Decision. Carried by unanimous vote.
POLITICAL SUPPORT ADNIIN (102-4-1)
28. City of National City's participation in "South San Diego County Host
Town' in support of the 2015 Special Olympics World Games in Los
Angeles. (City Manager)
)
RECOMMENDATION: Approve the City's support of the 2015 Special
Olympics World Games in Los Angeles.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to approve
staff recommendation. Carried by unanimous vote.
Book 96 / Page 157
10-07-2014
NEW BUSINESS (cont.)
PROP D DISTRICT SALES TAX ADMIN (205-7-1)
29. Update of actions taken related to the City of National City Three Year
Operating Plan for the period Fiscal Years 2015 through 2017.
(Administrative Services)
RECOMMENDATION: Accept and fired the staff report.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to accept and file.
Carried by unanimous vote.
COUNCIL MEETINGS REGS / SCHEDULE ADMIN (102-7-1)
30. City Council Holiday Meeting Schedule — December 2014 through January
2015. (City Clerk)
RECOMMENDATION: Review and provide direction.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Soteio-Solis, to approve
Alternative Schedule A. 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
Student Representative Isaac Maldonado extended an invitation to Sweetwater
High School's 93rd Homecoming on October 17, 2014.
Member Rios thanked Code Enforcement staff for theft recent efforts on the east
side of the City.
Member Cano complimented the graffiti crew for their quick response to calls.
Mayor Morrison complimented those responsible for the recent Employee Picnic
and presented to the City Manager a check for $50,000 from the County for the
Nutrition Center and a check for $18,240 from the Regional Solid Waste
Authority.
Book 96 / Page 158
10-07-2014
CLOSED SESSION REPORT
City Attorney Claudia Silva stated there was nothing to report from the Closed
Session. (See attached Exhibit'')
ADJOURNMENT
Motion by C „o, seconded by Sotelo-Solis, to adjourn the meeting to the "iexi
Regular Meeting of the City Council and Community Development Commission —
Housing Authority of the City of National Citv to be held Tuesday, October 21,
2014 at 6:00 p.m. at the Council Chambers, National City, California. Carried by
unanimous vote.
The meeting closed at 8:34 p.m.
The foregoing minutes were approved at the Regular Meeting of October 21
2014.
EXHIBIT
-1 - CALIFORNIA -<*
L dreoni,° AlEn
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CiTY OF NATIONAL CITY
AND
SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT
COMMISSION AS THE NATIONAL CITY REDEVELOPMENT
AGENCY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, October 7, 2014 — 5:00 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1, Liability Claims — Government Code Section 54956.95
Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claim: One
47.
Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Isabel Padilla v. City of National City
San Diego Superior Court Case No. 37-2013-00030288
3. Conference with Le. al Counsel — Existing Litigation
Government Code Section 54956.9(a)
Benjamin Adler v. City of National City
San Diego Superior Court Case No. 37-2013-00077889-CU-W-CTL
4, Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
McDini's Restaurant Corp. v. City of National City
San Diego Superior Court Case No. 37-2014-00013211-CU-PO-CTL
5. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
McDini's Inc. v. City of National City
United States District Court Case No. 14CV2199
Agenda of a Special Meeting
October 7, 2014
Page 2
CLOSED SESSION (cont.)
CITY COUNCIL
6. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Community Youth AitiMic 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
SUCCESSOR AGENCY
7. 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 7, 2014, 6:00 p.m., Council
Chambers, Civic Center