HomeMy WebLinkAbout2016 06-07 CC HA MINBook 98 / Page 98
06-07-2016
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
June 7, 2016
The Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order
at 6:10 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, Deese, Denham, Duong, Manganiello,
Parra, Prendell, Raulston, Roberts, Rodriguez, Silva, Stevenson, Vergara,
Williams, Ybarra.
Others present: City Treasurer Mitch Beauchamp and Student Representative
Reah Sahagun.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Anita Brinkley and Ray Juarez, representing the Maytime Band Review
Committee, extended an invitation to their Kick-off fundraiser schedule for June
17th at the Clarion Hotel.
Sunshine Horton, El Cajon, shared positive messages of encouragement.
Item No. 29 was taken up next.
NEW BUSINESS
ELECTION NOV 2004 — PROPOSITIONS (505-16-03)
29. City Council Discussion of Term Limit for the Office of Mayor. (City
Manager)
RECOMMENDATION: Request Council direction.
TESTIMONY: None.
ACTION: Motion by Mendivil, seconded by Rios, to bring forward
Item No. 29 only for the purpose of pulling the item off the agenda.
Book 98 / Page 99
06-07-2016
NEW BUSINESS (cont.)
ELECTION NOV 2004 — PROPOSITIONS (505-16-03)
29. City Council Discussion of Term Limit for the Office of Mayor (continued).
(City Manager)
POINT OF CLARIFICATION: Member Sotelo-Solis asked for
clarification: "So you're asking for it to be completely removed from
the agenda with no comment"? Member Mendivil responded,
"Yes."
Member Rios asked for further clarification: "So just for the
audience clarification. Item No. 29, which is the term limit is going
to be pulled from the calendar. There will be no discussion which
means that it is status quo"? Member Mendivil responded, "Yes."
Mayor Morrison responded, "Yes, for this meeting from the Council
perspective."
ACTION: Motion carried by the following vote, to -wit: Ayes: Cano,
Mendivil, Morrison, Rios. Nays: Sotelo-Solis. Abstain: None.
Absent: None.
AWARDS AND RECOGNITIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2016
(102-10-11)
1. 2016 Emergency Medical Service Scholarship Award Winners - Carlos
Aviles, Arol Guerrero, Justin Meza, Andrew Sanchez, and Jaquelin
Villegas. (Fire)
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2016
(102-10-11)
2. American Public Works Association (APWA) San Diego Chapter &
American Society of Civil Engineers (ASCE) San Diego Section 2016
Capital Project Awards. (Engineering/Public Works)
Awards from the American Public Works Association (APWA) San Diego
Chapter were received for the following National City Projects:
• "Project of the Year Award" for "A" Avenue Green Street
• "Honor Award" for 8th Street Smart Growth Revitalization
• "Honor Award" for Highland Avenue Safety Enhancements
• "Honor Award" for National City Community Corridors
Awards from the American Society of Civil Engineers (ASCE) San Diego
Chapter were received for the following National City Projects:
• "Project of the Year Award: Urban Design & Beautification" for 8th
Street Smart Growth Revitalization
• "Project of the Year Award: Sustainable Technologies" for Highland
Avenue Safety Enhancements
CITY COUNCIL
CONSENT CALENDAR
Book 98 / Page 100
06-07-2016
ADOPTION OF CONSENT CALENDAR. Item No. 3 (NCMC), Item No. 4
(Minutes), Item Nos. 5 through 12 (Resolution No. 2016-71 through 2016-78),
Item No. 13 (Report), Item No. 14 (TUP), Item Nos. 15 through 17 (Warrant
Registers). Motion by Cano, seconded by Sotelo-Solis, to approve the Consent
Calendar. Carried by unanimous vote.
MUNICIPAL CODE 2016 (506-2-31)
3. 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
4. APPROVAL OF THE MINUTES OF THE AND THE REGULAR
MEETINGS OF THE CITY COUNCIL AND COMMUNITY
DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY OF JUNE 2, 2015, FEBRUARY 16, 2016 AND MAY
17, 2016. (City Clerk)
ACTION: Approved. See above.
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
5. Resolution No. 2016-71. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
$5,000 FROM AMERICAN MEDICAL RESPONSE, AND THE
ESTABLISHMENT OF AN APPROPRIATION AND CORRESPONDING
REVENUE BUDGET IN THE AMOUNT OF $5,000 FOR THE PURPOSE
OF AWARDING FIVE 2016 EMERGENCY MEDICAL SERVICE
SCHOLARSHIPS TO PURSUE TRAINING IN FIRE SERVICE OR
PREHOSPITAL CARE SUCH AS EMERGENCY MEDICAL TECHNICIAN
AND/OR PARAMEDIC. (Fire)
ACTION: Adopted. See above.
Book 98 / Page 101
06-07-2016
CONSENT CALENDAR (cont.)
CONTRACT (C2015-36)
6. Resolution No. 2016-72. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY: 1) ACCEPTING THE WORK OF JUST
CONSTRUCTION, INC. FOR THE PARADISE VALLEY ROAD
PEDESTRIAN AND DRAINAGE ENHANCEMENTS, CIP NO. 15-03, 2)
APPROVING THE FINAL CONTRACT AMOUNT OF $231,173.38, 3)
AUTHORIZING RELEASE OF RETENTION IN THE AMOUNT OF
$11,558.67, AND 4) AUTHORIZING THE MAYOR TO SIGN THE NOTICE
OF COMPLETION FOR THE PROJECT. (Engineering/Public Works)
ACTION: Adopted. See above.
CONTRACT (C2006-63)
7. Resolution No. 2016-73. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO 1)
EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH
DOKKEN ENGINEERING, INC. TO INCREASE THE NOT -TO -EXCEED
AMOUNT OF THE AGREEMENT BY $100,000 TO PROVIDE PROJECT
MANAGEMENT, ENGINEERING AND CONSTRUCTION SUPPORT
SERVICES FOR THE PLAZA BOULEVARD WIDENING PROJECT, AND
2) AUTHORIZING THE APPROPRIATION OF $100,000 IN THE PLAZA
BOULEVARD WIDENING PROJECT ACCOUNT FROM
TRANSPORTATION DEVELOPMENT IMPACT FEE FUND BALANCE.
(Engineering/Public Works)
ACTION: Adopted. See above.
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
8. Resolution No. 2016-74. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY INITIATING PROCEEDINGS FOR THE
LEVY AND COLLECTION OF ASSESSMENTS FOR LANDSCAPE
MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR
2016/17. (Planning)
ACTION: Adopted. See above.
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
9. Resolution No. 2016-75. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE ANNUAL REPORT
FOR LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF CARS)
FOR FISCAL YEAR 2016/17. (Planning)
ACTION: Adopted. See above.
Book 98 / Page 102
06-07-2016
CONSENT CALENDAR (cont.)
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
10. Resolution No. 2016-76. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY DECLARING ITS INTENTION TO
CONDUCT A PUBLIC HEARING ON JUNE 21, 2016 AND TO LEVY AND
COLLECT ASSESSMENTS FOR LANDSCAPE MAINTENANCE
DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR 2016/17.
(Planning)
ACTION: Adopted. See above.
CONTRACT (C2016-26)
11. Resolution No. 2016-77. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE PUBLIC WORKS
CONTRACT BID PROCESS, AUTHORIZING THE MAYOR TO
EXECUTE A DEMOLITION CONTRACT IN THE NOT -TO -EXCEED
AMOUNT OF $132,715 THAT INCLUDES A 25% CONTINGENCY WITH
WHILLOCK CONTRACTING, INC. FOR THE PLAYHOUSE ON PLAZA
DEMOLITION PROJECT, AND ESTABLISHING A PROJECT
APPROPRIATION TOTALING $253,001 TO ACCOUNT FOR THE
DEMOLITION CONTRACT AND RELATED EXPENSES. (Housing,
Grants, and Asset Management)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2016-2017 (204-1-32)
12. Resolution No. 2016-78. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND ADOPTING THE
ANNUAL APPROPRIATION LIMIT FOR FISCAL YEAR 2017 OF
$56,681,061. (Finance)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
13. Investment Report for the quarter ended March 31, 2016. (Finance)
ACTION: Filed. See above.
TEMPORARY USE PERMITS 2016 (203-1-32)
14. Temporary Use Permit — "Movies in the Park" — Addition of a 1-mile Fun
Run/Waik at Las Palmas Park hosted by the Community Services
Department on July 8, 2016 from 6:45 p.m. to 8 p.m., "Movies in the Park"
is a National City sponsored event per Council Policy #802.
(Neighborhood Services)
ACTION: Approved. See above.
Book 98 / Page 103
06-07-2016
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30)
15. Warrant Register #43 for the period of 04/20/16 through 04/26/16 in the
amount of $1,641,449.34. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30)
16. Warrant Register #44 for the period of 04/27/16 through 05/03/16 in the
amount of $889,815.67. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30)
17. Warrant Register #45 for the period of 05/04/16 through 05/10/16 in the
amount of $2,745,847.79. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
STREET VACATION ADMIN 2011-2020 (902-26-6)
18. Continued Public Hearing — Proposed Street Vacation of a segment of "A"
Avenue located south of East 28th Street and north of East 29th Street.
*Continued off calendar at City Council Meeting of June 2, 2015*
(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: Ron Fornaca, representing the applicant, made a
presentation and responded to questions.
Jonathan Romero, National City, spoke against the street vacation.
Joe Leon, National City, spoke against the street vacation.
ACTION: Motion by Cano, seconded by Mendivil, to continue the
Public Hearing to the June 21, 2016 Council Meeting to get more
information. Carried by unanimous vote.
Book 98 / Page 104
06-07-2016
PUBLIC HEARINGS (cont.)
ABATEMENT WEED 2016 (402-3-15)
19. Public Hearing — Weed Abatement: Hearing of the Confirmation of Costs
and consideration of report, account and any objections or protests
regarding abated properties in National City Parcel Numbers 556 103 19
00, 229 E 3rd St.; 556 127 05 00, 322-340 Highland Ave.; 556 313 05 00,
1024 E 4th St.; 556 314 04 00, 427 "K" Ave.; 557 172 09 00, 1302-1306 E
8th St.; 557 410 26 00, Palm Ave.; 558 270 21 00, 1918 Rachael Ave.;
558 320 21 00, Rachael Ave.; 558 320 22 00, 2112 Rachael Ave.; 561
060 23 00, 1710 "J" Ave.; 561 160 21 00, 2240 E 16th St.; 563 070 26 00,
2530 Euclid Ave.; 564 010 55 00, Fenton Place; per National City
Municipal Code 9.12.020 Public Nuisance Declared Weeds and Other
Flammable Materials, (Fire)
RECOMMENDATION: City Council by Resolution approves the Report
and Account as submitted or as modified or corrected by City Council.
TESTIMONY: Larry Mangdsen, National City, said no work was
done on his property.
ACTION: Motion by Rios, seconded by Mendivil, to close the Public
Hearing. Carried by unanimous vote.
SEWER CAPACITY / FEES ADMIN (906-1-4)
20. Public Hearing — To consider adoption of the National City 2016/2017 Tax
Roll Sewer Service Fees report, which identifies by parcel number, each
parcel of real property receiving sewer services and the amount of sewer
charges for each parcel for FY 2016-17 as required by the California
Health and Safety Code Section 5473, et seq., pertaining to collection of
sewer charges on the tax roll; there are no proposed rate increases for FY
2016-17. (Engineering/Public Works) **Companion Item #22**
RECOMMENDATION: Hold Public Hearing to consider the National City
2016/2017 Tax Roll Sewer Service Fees report.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
PROP A TRANSNET (RTIP) ADMIN (205-5-1)
21. Public Hearing — To consider Amendment No. 13 to the 2014 Regional
Transportation Improvement Program (RTIP) for National City to increase
programming of local TransNet (Prop A) funding for the Citywide Safe
Routes to School project (NC15) in the amount of $364,000 through a
transfer of funds from Plaza Boulevard Widening (NC01) and Highland
Avenue Community Corridor (NC13). (Engineering/Public Works)
**Companion Item #23**
Book 98 / Page 105
06-07-2016
PUBLIC HEARINGS (cont.)
PROP A TRANSNET (RTIP) ADMIN (205-5-1)
21. Public Hearing — To consider Amendment No. 13 to the 2014 Regional
Transportation Improvement Program (RTIP (continued).
RECOMMENDATION: Hold Public Hearing to consider Amendment No.
13 to the 2014 Regional Transportation Improvement Program (RTIP) for
National City.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
SEWER CAPACITY / FEES ADMIN (906-1-4)
22. Resolution No. 2016-79. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE NATIONAL CITY
2016/2017 TAX ROLL SEWER SERVICE FEES REPORT, WHICH
IDENTIFIES BY PARCEL NUMBER, EACH PARCEL OF REAL
PROPERTY RECEIVING SEWER SERVICES AND THE AMOUNT OF
SEWER CHARGES FOR EACH PARCEL FOR FY 2016-17 AS
REQUIRED BY THE CALIFORNIA HEALTH AND SAFETY CODE
SECTION 5473, ET SEQ., PERTAINING TO COLLECTION OF SEWER
CHARGES ON THE TAX ROLL. (Engineering/Public Works)
**Companion Item #20**
RECOMMENDATION: Approve the National City 2016/2017 Tax Roll
Sewer Service Fees report.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
PROP A TRANSNET (RTIP) ADMIN (205-5-1)
23. Resolution No. 2016-80. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING AMENDMENT NO. 13
TO THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT
PROGRAM (RTIP) FOR NATIONAL CITY TO INCREASE
PROGRAMMING OF LOCAL TRANSNET (PROP A) FUNDING FOR THE
CITYWIDE SAFE ROUTES TO SCHOOL PROJECT (NC15) IN THE
AMOUNT OF $364,000 THROUGH A TRANSFER OF FUNDS FROM
PLAZA BOULEVARD WIDENING (NC01) AND HIGHLAND AVENUE
COMMUNITY CORRIDOR (NC13). (Engineering/Public Works)
**Companion Item #21**
Book 98 / Page 106
06-07-2016
NON CONSENT RESOLUTIONS (cont.)
PROP A TRANSNET (RTIP) ADMIN (205-5-1)
23. Resolution No. 2016-80 (continued).
RECOMMENDATION: Adopt Resolution authorizing an Amendment to
the 2014 RTIP for National City to increase programming of local
TransNet (Prop A) funding for the Citywide Safe Routes to School project
in the amount of $364,000.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
COUNCIL POLICY MANUAL (102-13-1)
24. Resolution No. 2016-81. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE AMENDMENT OF
CITY COUNCIL POLICY #201, "MAINTENANCE OF RESERVE FUNDS,"
TO ESTABLISH A GENERAL FUND FACILITIES MAINTENANCE
RESERVE AND TO DESIGNATE RESERVES AS COMMITTED FUND
BALANCES WITHIN THEIR RESPECTIVE FUNDS. (Finance)
RECOMMENDATION: Adopt the Resolution amending City Council Policy
#201, "Maintenance of Reserve Funds."
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
BUDGET FY 2016-2017 (206-1-32)
25. Resolution No. 2016-82. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING A BUDGET FOR FISCAL
YEAR 2017. (Finance)
RECOMMENDATION: Accept staff's recommendations, adopting the City
of National City Fiscal Year 2017 Proposed Budget as presented.
TESTIMONY: Jacqueline Reynoso, National City Chamber of
Commerce spoke in support of a proposal from the Chamber for an
additional $50,000 in funding.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to appropriate
an additional $50,000 for the Chamber of Commerce. Failed by the
following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Cano,
Mendivil, Morrison. Abstain: None. Absent: None.
Motion by Sotelo-Solis, seconded by Rios, to approve budget with
an additional $25,000 for the Chamber of Commerce. Failed by the
following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Cano,
Mendivil, Morrison. Abstain: None. Absent: None.
Motion by Mendivil, seconded by Morrison, to adopt the Fiscal Year
2017 Proposed Budget as presented. Carried by unanimous vote.
Book 98 / Page 107
06-07-2016
NEW BUSINESS
CONDITIONAL USE PERMITS 2016 (403-31-1)
26. Notice of Decision — Planning Commission denial of a Conditional Use
Permit for beer and wine sales at Gama Produce located at 1605 East 4th
Street. (Applicant: Susana Maza) (Case File 2015-28 CUP) (Planning)
RECOMMENDATION: Staff recommends that the Notice of Decision be
filed.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Mendivil, to set for Public
Hearing on August 2, 2016. Carried by unanimous vote.
STATEMENT OF ECONOMIC INTERESTS ADMIN (503-10-1)
27. Directive from City Council (Code Reviewing Body) for staff to review the
City's Conflict of Interest Code and return with the completed code review,
including any updates if needed, prior to October 1, 2016, per Government
Code Section 87306.5. (City Attorney)
RECOMMENDATION: Direct staff to review the City's Conflict of Interest
Code and return with the completed code review, including any updates if
needed, prior to October 1, 2016, per Government Code Section 87306.5.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to approve staff
recommendation. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent:
Mendivil.
COUNCIL POLICY MANUAL (102-13-1)
BOARDS & COMMISSIONS ADMIN (101-1-1)
28. City Council Attendance at Staff -level Working Groups and Consideration
of Draft City Council Policy #118. (City Manager)
RECOMMENDATION: Council direction requested.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to continue
status quo. Failed by the following vote, to -wit: Ayes: Rios, Sotelo-
Solis. Nays: Cano, Mendivil, Morrison. Abstain: None. Absent:
None.
Motion by Morrison, seconded by Cano, to come back with a policy
based on position, seniority, availability and desire and a term
duration of two years. Carried by the following vote, to -wit: Ayes:
Cano, Mendivil, Morrison. Nays: Rios, Sotelo-Solis. Abstain:
None. Absent: None.
Book 98 / Page 108
06-07-2016
NEW BUSINESS (cont.)
ELECTION NOV 2004 — PROPOSITIONS (505-16-03)
29. City Council Discussion of Term Limit for the Office of Mayor. (City
Manager)
ACTION: Item was taken up earlier in the meeting. See above.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NON CONSENT RESOLUTIONS — HOUSING AUTHORITY
HOUSING AUTHORITY 2016 (404-1-5)
CONTRACT (C2016-27)
30. Resolution No. 2016-37. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY
OF NATIONAL AUTHORIZING THE CHAIRMAN TO EXECUTE A
LETTER OF COMMITMENT APPROVING THE COMMENCEMENT OF
NEGOTIATIONS FOR AN ASSIGNMENT AND ASSUMPTION
AGREEMENT OF UP TO $7,646,055 IN CDC -HA LOANS SUBJECT TO
MUTUALLY ACCEPTABLE TERMS THAT WILL ENABLE THE
REFINANCING AND REHABILITATION OF VISTA DEL SOL
APARTMENTS LOCATED AT 1545 "Q" AVE IN NATIONAL CITY.
(Housing, Grants, and Asset Management)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
HOUSING AUTHORITY 2016 (404-1-5)
31. Resolution No. 2016-38. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY ADOPTING A LOCAL PREFERENCE POLICY FOR
NEW AFFORDABLE HOUSING DEVELOPMENT PROJECTS IN THE
CITY OF NATIONAL CITY FOR UNITS RESTRICTED AT OR BELOW
80% OF AREA MEDIAN INCOME AND SUBJECT TO A GROUND
LEASE WITH THE COMMUNITY DEVELOPMENT COMMISSION -
HOUSING AUTHORITY WITH A TERM OF AT LEAST 55 YEARS.
(Housing, Grants, and Asset Management)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Alycia Sanchez, National City, spoke in support.
Carmen Roa inquired about who will occupy the housing and the
need to select National City residents.
Llesenia Cevallos, National City, spoke in support.
Book 98 / Page 109
06-07-2016
NON CONSENT RESOLUTIONS — HOUSING AUTHORITY (cont.)
HOUSING AUTHORITY 2016 (404-1-5)
31. Resolution No. 2016-38 (cont.)
TESTIMONY: Carolina Martinez, Environmental Health Coalition,
thanked staff for their efforts on behalf of residents and spoke in
support of the Resolution.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote
STAFF REPORTS
Executive Director Brad Raulston reminded everyone about Movies in the Park
on Friday and the planned Skate Park Dedication,
MAYOR AND CITY COUNCIL
City Treasurer Mitch Beauchamp thanked the Council for their support for
establishing the Facilities Maintenance Reserve Fund.
Member Mendivil made the following statement: "I'm sorry to bring this back up
but I have to. When one of the Councilmembers says that the only reason I want
this is because the Mayor wants it, it's not true. So I need to make that public
and every time a Councilmember brings that up I'm going to rebut it. That is
going to be heard on the airways." Member Mendivil praised the Las Palmas
School 5K event for 6th Grade Camp and said he was pleased to pass on a
contribution of $1,000 to the school from a generous National City supporter.
Member Mendivil said he believes the City Council should have term limits. He
made a motion "that we bring that back next meeting for discussion to consider
term limits for Council." He restated the motion to be: "to put that on the agenda
for next meeting to discuss the possibility of term limits for City Council." There
was no second to the motion and there was no vote.
Member Sotelo-Solis said that for the transparency that was being discussed,
she would like to support looking at term limits for City Council Members and
thinks it is a great idea to look at. She also said she was excited about the
ribbon cutting for the Skate Park on Friday.
Member Rios made the following statement: "I, too, need to clarify because I
think Mr. Mendivil does know that he did tell me that the Mayor wanted this, so I
really want to put it on the record since he seems to protest too much, as they
say."
Book 98 / Page 110
06-07-2016
MAYOR AND CITY COUNCIL (cont.)
Member Rios said she would like staff to bring back for discussion at the next
meeting ways for making policy earlier in the meeting so we can have the
engagement or notice of the community. She also asked for information on the
Presidents Promise Zone initiative and what it means for the City and
encouraged everyone to support the Maytime Band Review fundraising event.
Vice Mayor Cano highlighted the Mabuhay Festival, Las Palmas 5K Run, the
Skate Park Dedication, the projects undertaken by ARTS, public bathroom
improvements and Sweetwater High Basketball and Baseball teams. Member
Cano said he believes we should think about Council Districts so we are able to
have a diversity of people representing our City. He believes we should divide
the City into four equal parts and have accountability for each of those four
districts.
Mayor Morrison advised that there will be a delay in his report to the City Council
on the San Diego Association of Governments' (SANDAG) San Diego Forward
Plan, reported on new conservation garden projects by Sweetwater Authority
including one in National City as well as the $800,000 in scholarships received by
Sweetwater High Seniors and presented a check to the City Manager for $18,000
from the Regional Solid Waste Association.
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 Mendivil, 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 21, 2016
at 6:00 p.m. at the Council Chambers, National City, California. Carried by
unanimous vote.
The meeting closed at 10:45 p.m.
The foregoing minutes were approved at the Regular Meeting of June 21, 2016.
Book 98 1 Page 111
06-07-2016
2016 City Council Summer Legislative Recess
• July 5 — City Council Meeting — Suspended
• July 19 — City Council Meeting — Suspended
EXHIBIT `L'
�- CALIFORNIA --0-
NATIONAL Mir
MOV
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, June 7, 2016 — 5:00 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (d)(1)
McDini's Restaurant Corp. v. City of National City
San Diego Superior Court Case No. 37-2015-00043115-CU-MC-CTL
2. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (d)(1)
City of National City v. Ben Adler, et al.
San Diego Superior Court Case No. 37-2010-00092488-CU-MC-CTL
3. Conference with Legal Counsel — Anticipated Litigation
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
4. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
ADJOURNMENT
Next Regular Meeting of the City Council and Community Development Commission —
Housing Authority of the City of National City will be held Tuesday, June 7, 2016, 6:00 p.m.,
Council Chambers, Civic Center