HomeMy WebLinkAbout2015 03-17 CC HA MINBook 971 Page 35
03-17-2015
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITYDEVELOPMENT COMMISS;O ° —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
March 17, 2015
The Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order
at 6:21 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Administrative Officials present: Daila, Deese, Denham, Duong, Manganiello,
Muthusamy, Parra, Raulston, Roberts, Silva, Stevenson, Te!lez, Vergara,
Williams, Ybarra.
Others present: Student Representative Isaac Maldonado.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Kathryn Courter, representing the Trauma Intervention Center of San Diego,
gave a report of volunteer service provided for the year in National City.
CITY COUNCIL
PRESENTATIONS
PERSONNEL RECOGNITION 1 APPRECIATION ADMIN (604-2-1)
1. Employee of the Quarter 2015 — Dana Simms, Permit Technician
COUNCIL MEETING E ING PRESENTATIONS 2015 (102-10-10)
2. Presentation of the Patriot Award by Employer Support for Guard and
Reserve`. (Engineering/Public Works)
Award presented to C fy Manager Leslie Deese in recognition of her
support and commitment to members of the National Guard and
Reserves.
COUNCIL MEETING PRESENTATIONS 2015 (102-10-10)
3. Update on recent Transportation Grant Awards. (Engineering/Public
Works)
Book 971 Page 36
03-17-2015
INTERVIEWS AND APPOINTMENTS
BOARDS & COMMISSIONS ADMIN (101-1-1)
4. Interviews and Appointments: Planning Commission. (City Clerk)
ACTION; Baliois were distributed to City Councii members with the
names of applicants who applied and were interviewed at previous
meetings. The votes were tallied by City Clerk Dalia who
announced the results as follows:
Marcus Bush received five votes (Cano, Morrison, Mendivil, Rios,
Sotelo-Solis).
Ditas Yamane received three votes (Cano, Mendivil, Morrison).
Ryan Whipple received two votes (Rios, Sotelo-Solis).
Marcus Bush and Ditas Yamane were declared duly appointed to
the Planning Commission.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 5 (NCMC), Item No. 6
(Minutes), Item Nos. 7 through 15 (Resolution Nos. 2015-24 through 2015-33),
Item Nos. 17 and 18 Warrant Registers), Item No. 19 (Report). Motion by
Sotelo-Solis, seconded by Cano, to pull Item No. 15, and to approve the
remainder of the Consent Calendar. Carried by unanimous vote.
MUNICIPAL CODE 2015 (506-2-30)
5. MOTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
APPROVING THE WAIVING OF THE READING OF THE TEXT OF THE
ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDING
THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR
ADOPTED AFTER A READING OF THE TITLE ONLY. (City Clerk)
ACTION: Approved. See above.
APPROVAL OF MINUTES
6. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY AND COMMUNITY
DEVELOPMENT COMMISSION — HOUSING AUTHO R1TY OF THE
CITY OF NATIONAL CITY OF MARCH 3, 2015. (City Clerk)
ACTION: Approved. See above.
Book 97 / Page 37
03-17-2015
CONSENT CALENDAR (cont.)
ENGINEERING DEPT— GRANTS / i:SPORTS ADMIN (1104-1-1)
7. Resolution No. 2015-24. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NAT
IONALIONAL CrTY AUTHORIZING HORIZING THE FLING G OF AN
APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR SWEE I WATT ER RIVER TRAIL
CONNE^ TIONS/30TH STREET BICYCLE FACILITY IMPROVEMENTS
IN THE AMOUNT OF $1,000,000, AND ACCEPTING THE TERMS OF
THE GRANT AGREEMENT, AND COMMITTING TO PROVIDING A
LOCAL MATCH OF $55,000, (Engineering/Public Works)
ACTION: Adopted. See above.
ENGINEERING DEPT — GRANTS 1 REPORTS ADMIN (1104-1-1)
8. Resolution No. 2015-25. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN
APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR NATIONAL CITY BICYCLE PARKING
ENHANCEMENTS IN THE AMOUNT OF $50,000, AND ACCEPTING
THE TERMS OF THE GRANT AGREEMENT, AND COMMITTING TO
PROVIDING A LOCAL MATCH OF $10,000. (Engineering/Public Works)
ACTION: Adopted. See above.
ENGINEERING DEPT — GRANTS 1 REPORTS ADMIN (1104-1-1)
9. Resolution No. 2015-26. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN
APPLICATION FOR SMART GROWTH INCENTIVE GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR DOWNTOWN — 1A FSTS!DE WAYF!ND!!IG AND
COMMUNITY GATEWAYS IN THE AMOUNT OF $825,500, AND
ACCEPTING THE TERMS OF THE GRANT AGREEMENT, AND
COMMITTING TO PROVIDING A LOCAL MATCH OF $200,000.
(Engineering/Public Works)
ACTION: Adopted. See above.
Book 97 ! Page 38
03-17-2015
CONSENT CALENDAR (cont.)
ENGINEERING DEPT — GRANTS / REPORTS ADMIN (` 04-°€ -' )
10. Resolution No. 2015-27. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZiNG THE FiLiNG OF AN
APPLICATION FOR SMART GROWTH INCENTIVE GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR KIivIHALL PARK SMART GROWTH
IMPROVEMENTS IN THE AMOUNT OF $2,000,000, AND ACCEPTING
THE TERMS OF THE GRANT AGREEMENT, AND COMMITTING TO
PROVIDING A LOCAL MATCH OF $300,000. (Engineering/Public
Works)
ACTION: Adopted. See above.
ENGINEERING DEPT— GRANTS 1 REPORTS ADM IN (1104-1-1)
11. Resolution No. 2015-28. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN
APPLICATION FOR SMART GROWTH INCENTIVE GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR "N" AVENUE IMPROVEMENTS IN THE AMOUNT
OF $500,000, AND ACCEPTING THE TERMS OF THE GRANT
AGREEMENT, AND COMMITTING TO PROVIDING A LOCAL MATCH
OF $50,000. (Engineering/Public Works)
ACTION: Adopted. See above.
ENGINEERING DEPT— GRANTS ! REPORTS ADMIN (1104-1-1)
12. Resolution No. 2015-29. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN
APPLICATION FOR SMAP T GROWTH INCENTIVE GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR DOWNTOWN SPECIFIC PLAN UPDATE AND
PARKING MANAGEMENT IN THE AMOUNT OF $320,000, AND
ACCEPTING THE TERMS OF THE GRANT AGREEMENT, AND
COMMITTING TO PROVIDING A LOCAL MATCH OF $50,000,
(Engineering/Public Works)
ACTION: Adopted. See above.
Book97/Page39
03-17-2015
CONSENT CALENDAR (cont.)
ENGINEERING DEPT — GRANTS 1 REPORTS ADMIN (1104-1-1)
13. Resolution No. 2015--30. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORI7iNG THE i=iL NG L! - faN
APPLICATION FOR SMART GROWTH INCENTIVE GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR WESTSIDE MOBILITY IMPROVEMENT
PROJECT IN THE AMOUNT OF $2,000,000, AND ACCEPTING THE
TERMS OF THE GRANT AGREEMENT, AND COMMITTING TI ING TO
PROVIDING A LOCAL MATCH OF $200,000. (Engineering/Public
Works)
ACTION: Adopted. See above.
ENGINEERING DEPT— GRANTS 1 REPORTS ADMIN (1104-1-1)
14. Resolution No. 2015-31. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN
APPLICATION FOR ACTIVE TRANSPORTATION GRANT PROGRAM
FUNDS THROUGH THE SAN DIEGO ASSOCIATION OF
GOVERNMENTS FOR NATIONAL CITY PEDESTRIAN SAFETY
ENHANCEMENTS AT MIDBLOCK CROSSWALKS IN THE AMOUNT OF
$625,000, AND ACCEPTING THE TERMS OF THE GRANT
AGREEMENT, AND COMMITTING TO PROVIDING A LOCAL MATCH
OF $25,000, (Engineering/Public Works)
ACTION: Adopted. See above.
CONTRACT (C2011-61)
15. Resolution No. 2015-32. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN AGREEMENT FOR
LEGAL SERVICES BETWEEN THE SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY
REDEVELOPMENT AGENCY ("SUCCESSOR AGENCY"), THE CITY OF
NATIONAL CITY (i"CITY"), AND THE LAW FIRM OF MAZZARELLA &
MAZZARELLA, LLP, SUPERSEDING THE PRIOR AGREEMENT FOR
LEGAL SERVICES BETWEEN THE SUCCESSOR AGENCY, CITY, AND
SERVICES e e.- BETWEEN Y�e_e! THE e� SUCCESSOR AGENCY, [ CITY, ! AND
A Y RF t _R F-4:lA G • ? e i rsa -4" i EP € QT1-
1
DEPARTMENT OF FINANCE APPROVAL, WITH NO INCREASE IN THE
PREVIOUSLY APPROVED NOT TO EXCEED AMOUNT OF $250,000
FOR HOURLY FEES. (City Attorney)
ACTION: Motion by Cano, seconded by Sotelo-Solis. to adopt the
Resolution. Carried by unanimous vote.
Book 971 Page 40
03-17-2015
CONSENT CALENDAR (cont.)
CONTRACT (C2012-19)
16. Resolution No. 2015-33. RESOLUTION OF THE CITY COUNCIL OF
NATIONAL CiT'Y AU T HORiZiNG T SIC ivit'IrOR TO EXECUTE A 2ND
AMENDMENT TO THE AGREEMENT WITH .MOTOROLA SOLUTIONS,
INC. IN THE NOT -TO -EXCEED AMOUNT OF $29,043 TO PROVIDE
ANNUAL SOFTWARE MAINTENANCE AND SUPPORT SERVICES FOR
THE NATIONAL CITY POLICE DEPARTMENT P RE€IER MDC
SYSTEM, THE AGREEMENT TOTAL NOT -TO -EXCEED AMOUNT IS
$83,046. (MIS)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2014 — JUNE 2015 (202-1-29)
17. Warrant Register #32 for the period of 01/28/15 through 02/03/15 in the
amount of $3,118,430.44. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2014 — JUNE 2015 (202-1-29)
18. Warrant Register #33 for the period of 02/04/15 through 02/10/15 in the
amount of $262,953.78. (Finance)
ACTION: Ratified. See above.
FINANCIAL MANAGEMENT 2014-2015 (204-1-30)
19. Investment transactions for the month ended January 31, 2015, (Finance)
ACTION: Ratified. See above.
Member Rios said she would be recusing herself from the next item due to the
fact that she was involved in recent fundraising efforts that involved both parties.
Member Rios left the Chamber at 7:08 pm.
PUBLIC HEARINGS
STREET VACATION ADMIN 2011-2020 (902-26-6)
20. ContinuFed Public Hearing — Proposed Street Vacation of a segment of "A"
_Avenue located lout h of East 28th Street and north of East 29th Street.
(Applicant. Frank Motors) (Case File No. 2013-23 SC) (Planning)
RECOMMENDATION: Determine that no present or prospective public
use would be affected by partial closure of "A" Avenue, based on facts
contained in the staff report.
TESTIMONY: Jim Fornaca, the applicant, spoke in support and
responded to questions.
Dan and Bob Mann, National City, spoke in opposition.
Andre and Joseph Leon, National City, spoke in opposition.
Juan Romero, National City, spoke in opposition.
Eddie Perez, San Diego, spoke in opposition.
Book 971 Page 41
03-17-2015
PUBLIC HEARINGS (cont.)
STREET VACATION ADMIN 2011-2020 (902-26-6)
20. Continued Public Hearing — Proposed Street Vacation (continued).
A C iOri iviotion by otelo-Solis, seconded by nano, to close the
Public Hearing. Carried by unanimous vote.
Motion by Sotelo-Solis, to deny the proposed vacation based on the
findings against. Motion died for lack of a second.
Motion by Cane, seconded by Mendivii, to hold over and take time
to do another traffic study. Motion was withdrawn.
Motion by Cano, seconded by Mendivil, to reconsider closing the
Public Hearing. Carried by the following, vote to -wit: Ayes: Cano,
Mendivil, Morrison. Nays: Sotelo-Solis. Abstain: Rios. Absent:
None,
Motion by Cano, seconded by Mendivil, to continue the Public
Hearing to June 2, 2015 and have an additional traffic study done.
Carried by the following, vote to -wit: Ayes: Cano, Mendivil,
Morrison, Nays: Sotelo-Solis. Abstain: Rios. Absent: None.
Member Rios returned to the Chamber at 8:32 p.m.
BLOCK GRANT PROGRAM ADMIN 2015-2016 (406-1-30)
21. Public Hearing No. 1 of 2 on the U.S. Department of Housing and Urban
Development (HUD) Draft Five -,Year Consolidated Plan for Program Years
2015 to 2019 and allocation of Fiscal Year (FY) 2015-2016 entitlement
grant funds, program income, uncommitted funds, and funds remaining
from completed projects to Community Development Block Grant (CDBG)
and HOME Investment Partnerships (HOME) Program activities proposed
for the FY 2016 Action Plan. (Housing, Grants, and Asset Management
Department)
RECOMMENDATION: Conduct the Public Hearing and approve
recommendations for the CDBG and HOME funding allocations from the
sources identified in the Financial Statement,
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
F=i:F'Hrc Hesrin Ca-i:ors by unanim.Fui vote.
Motion by Sotelo-Solis, seconded by Rios, to approve staff
recommendation for CDBG and HOME funding allocations. Carried
by unanirnous vote.
Member Sotelo-Solis announced that she would be recusing herself during
consideration of the next item due to the fact that her husband is a member of
the Sweetwater School District Board and that, while there is no statutory
obligation to do so, after consulting legal counsel and in an abundance of
caution, she would not be participating. Member Sotelo-Solis left the Chamber at
9:01 pm.
Book 97 I Page 42
03-17-2015
NON CONSENT RESOLUTIONS
CONDITIONAL USE PERMITS 2015 (403-30 )
22. Resolution No. 2015-34. RESOLUTION OF THE CITY COUNCIL OF
THE Ci i T .OF iv_M E IONAL Ci i Y F+PPRt.WiNG. A I t )k L?E ! i !i4! USE
PERMIT FOR A CHARTER SCHOOL IN NATIONAL CITY PLAZA AT
THE NORTHWEST CORNER OF EUCLID AND DIVISION AVENUES.
(Applicant: Diego Valley Public Charter, Inc.) (Case File 2014-21 CUP)
(Planning) *Continued from GityCouncil Meeting of March 3, 2015*
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Sandra Huezo, Acting Superintendent of Sweetwater
Union High School District, spoke against approval of the CUP.
Kristopher Carpenter, Attorney representing Diego Valley Charter
School, spoke in support.
Eddie Perez, San Diego, spoke in opposition
ACTION: Motion by Rios, seconded by Cano, to continue the item
to April 21, 2015 to allow both parties to work things out. Carried
by the following, vote to -wit: Ayes: Cano, Mendivil, Morrison, Rios.
Nays: None. Abstain: Sotelo-Solis. Absent: None.
Member Sotelo-Solis returned to the Chamber at 9:18 p.m.
CONDITIONAL USE PERMITS 2015 (403-30-1)
23. Resolution No. 2015-35. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY DENYING A CONDITIONAL USE
PERMIT FOR ALCOHOL SALES AT AMERICAN MULTI -CINEMA (AMC)
LOCATED AT WESTFIELD PLAZA BONITA. (Applicant American Multi -
Cinema, Inc.) (Case File 2014-19 CUP) (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by the following, vote to -wit: Ayes: Cano,
Mendivil, Rios, Soteio-Solis. Nays: Morrison. Abstain: None.
Absent: None.
LABOR RELATIONS EXEC 1 MID MGMT "EMPLOYEES (605-2-1)
24. Resolution No. 2015-36. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING THE EXECUTIVE AND
iANAGEMENT COMPENSATION PLAN TO INCREASE, BY $10 PER
MONTH, TO A TOTAL OF $20 PER MONTH FOR EACH YEAR OF
SERVICE, THE RETIREE HEALTH BENEFIT FOR ELIGIBLE MEMBERS
OF THE EXECUTIVE AND MANAGEMENT EMPLOYEE GROUPS
RETIRING ON OR AFTER MARCH 18, 2015. (Human Resources)
Book 97 1 Page 43
03-17-2015
NON CONSENT RESOLUTIONS (cont.)
LABOR RELATIONS EXEC / MID MOMT EMPLOYEES (605-2-1)
24. Resolution No. 2015-36(continued).
RECOMMENDATION: Adopt the Resolution amending the Executive and
Management Compensation Plan to increase the retiree health benefit to
$20 per month for each year of service for members retiring on or after
March 18, 2015.
TESTEONY: None.
ACTION: Motion by Sotelo-Solis; seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
TEMPORARY USE PERMITS 2015 (203-1-31)
25. Request from National City Chamber of Commerce for waiver of National
City Fire Department fees on Mariachi Festival & Competition event at
Pepper Park on March 14, 2015. This is a Port of San Diego large event
permit which requires National City Fire Department review and
inspections. (Neighborhood Services)
RECOMMENDATION: No waiver of fees.
TESTIMONY: Jacqueline Reynosa, Chamber of Commerce CEO,
responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to approve
staff recommendation. Motion was withdrawn.
Motion by Sotelo-Solis, seconded by Rios, to approve staff
recommendation and include waiver of $836. Carried by
unanimous vote.
TEMPORARY USE PER M TS 2016 1203-1-31)
26. Temporary Use Permit — Pastoral Visitation of the Executive Minister
hosted by the Iglesia Ni Cristo (Church of Christ) at 2201 E. 8th Street on
April 11, 2015 from 6 a.m. to 1 p.rn. with no waiver of fees.
(Neighborhood Services)
RECOMMENDATION: Approve the Application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: Lomberto Pappas spoke in support.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to approve
the TUP with aii conditions of staff. Carried by unanimous vote.
Book 971 Page 44
03-17-2015
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2015 (203-1-31)
27. Temporary Use Permit — 8th Annual Community Easter Egg Hunt 2015
sponsored by Cornerstone Church of San Diego at Las Palmas ParK on
April 4, 2015 from g a.m. to 12 p.m. with no waiver of fees.
(Neighborhood Services)
RECOMMENDATION: Approve the Application for a Temporary Use
Perrnit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to approve staff
recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2015 (203-1-31)
28. Temporary Use Permit — Safe Summer Slam sponsored by Operation
Samahan at 2841 Highland Avenue on May 16, 2015 from 8 a.m. to 5
p.m. 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 Sotelo-Solis, seconded by Cano, to approve
staff recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2015 (203-1-31)
29. Temporary Use Permit — Community Service Day sponsored by the City of
National City Community Services Division for locations at Casa De Salud,
Kimball Park / A Avenue, Fire Station 31 and Butterfly Park on Saturday
April 25, 2015 from 8 a.rn. to 4 p.m. (Neighborhood Services)
RECOMMENDATIONRECOMMENDATION7 Approve the Application for a Temporary Use
Perrnit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Rios, to approve staff
recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2015 (203-1-31)
30. Temporary Use Permit — St. Anthony of Padua Church presentation of the
"Stations of the Cross" starting at 410 W. 18th Street on April 3, 2015 from
3 p.m. to 4 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 Cano, to approve
staff recommendation. Carried by unanimous vote.
Book 971 Page 45
03-17-2015
NEW BUSINESS (cont.)
STATEMENT OF ECONOMM11C INTERESTS ADNIIN (503-10-1)
31. Staff Report on the Fair Political Practices Commission's proactive
errfua.emerii regarding gift reporting requirements. (City Attorney)
RECOMMENDATION: File report.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to accept and file.
Carried by unanimous vote.
CITY MANAGER J REPORTS ADMIN (1104-1-12)
32. Update on San Diego Unified Port District integrated Planning Process.
(City Manager Office)
ACTION: Following discussion, it was the consensus that a letter to
the Port would be drafted by staff and signed by Council Members.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NO AGENDA ITEMS
MAYOR AND CITY COUNCIL
Member Mendivil said he was proud to be from National City and see the
community support for the recent fund raiser for the Police and reported that he
participated in Read -Across -America and read to students about the Golden
Rule.
Member Sote!o-Solis said she also read to students, announced that MANA will
be having a free Health Fair on April 11th at Sweetwater High School and praised
the appearance and motivational presentation by Gail Devers at Sweetwater
High.
Member Rios thanked Member Mendivil for attending the Rotary Club meeting,
complimented Gail Devers for her inspiring presentation; disclosed that the
Rotary Club provided transportation for Ms. Devers and said that she was able to
attend the 6th grade camp fundraiser held at El Toyon School.
Vice Mayor Cano was pleased with the turn -out at the Neighborhood Council
Breakfast and said he invited several people to attend; reported that he
participated in Opening Day events at Kimball Park; was present at Stoney's
when Gail Devers held a book signing; suggested consideration be given to a
dog park at Kimball Park and praised the Mariachi Festival event.
Book 971 Page 46
03-17-2015
CLOSED SESSION REPORT
City Attorney Claudia Silva stated there was nothing to report from the Closed
Sessiasioattached Exhibit 1 )
on. (See uiCdVIIL►J LAl11iW�� f�f
t e-.i all cal.,,r�r.n r. t+
�1UJCiUlil ttlCrl1
Motion by Rios, seconded by Sote&o-Solis, o adjourn the meeting to the next
Adjourned 'Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City — Strategic Planning
Workshop to be held Tuesday, March 24, 2015 at 5:00 p.m. at the Council
Chambers, National City, California, Carried by unanimous vote.
Regular Meeting of the City Council and Community development Commission —
Housing Authority of the City of National City to be held Tuesday, April 7, 2015 at
6:00 p.m. at the Council Chambers, National City, California.
The meeting closed at 10:18 p.m.
The foregoing minutes were approved at the Regular Meeting of April 7, 2015.
Upcoming City Council Workshops:
• Homelessness Workshop, April 21, 2015 @ 4:30 pm — City Council
Chambers
• FY 16 Budget Workshop, April 28, 2015 @ 5:00 pm City Council
Chambers
• FY 16 Budget Workshop, May 26, 2015 @ 5:00 pm - City Council
Chambers
EXHIBIT `L'
i
- c _IFORNJA ." ..
NATIONAL CITY
aCiati
?oak),l
AGENDA OF A SPECJAL 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, March 17, 2015 — 5:00 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts,
and Tim Davis
Employee Organization: Police Officers' Association
2. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts,
and Tim Davis
Employee Organization: Fire Fighters' Association
3. Conference with Labor Negotiators — Government Code Section 54957.E
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Tim Davis, and
Mark Roberts
Employee Organization: tufunicipa! Employees' Association
4. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
CLOSED SESSION (coat.)
CITY COUNCIL
Agenda of a Special Meeting
March 17, 2015
Page 2
5. Conference with Legal 4 ounsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City v. Titan Marine
San Diego Superior Court Case No. 37-2014-00024050-CU-PO-CTL
6. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and CDC v. Rosenow Spevacek Group
Arbitration Matter
SUCCESSOR AGENCY
7. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and CDC v. Rosenow Spevacek Group
Arbitration Matter
ADJOURNMENT
Next Regular City Council and Successor Agency Meetings: Tuesday, March 17, 2015,
6:00 p.m., Council Chambers, Civic Center