HomeMy WebLinkAbout2016 06-21 CC HA MINBook 98 / Page 112
06-21-2016
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
(Corrected)
June 21, 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 6:11 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, Deese, Duong, Manganiello, Raulston,
Roberts, Rodriguez, Silva, Stevenson, Vergara, Williams, Ybarra.
Others present: Student Representative Reah Sahagun.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Sunshine Horton, El Cajon, shared some inspirational quotes and provided
details about various fund raising events she will be participating in to raise funds
to assist children.
Peggy Brownlee, National City Girls Softball, requested consideration be given to
providing some temporary lighting at Las Palmas Park ball fields.
AWARDS AND RECOGNITIONS
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
1. Employee of the Quarter 2016 — Police Corporal Alex Garcia. (Police)
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2016
(102-10-11)
2. An Update on San Diego Association of Governments (SANDAG) San
Diego Going Forward: The Regional Plan — Proposed Ballot Measure.
(Mayor Morrison)
TESTIMONY: Brian Clapper, National City, appeared on behalf of
the Chamber and indicated opposition to the proposed sales tax
measure.
Marcus Bush, National City, spoke against the sales tax measure.
Book 98 / Page 113
06-21-2016
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2016
(102-10-11)
2. An Update on San Diego Association of Governments (SANDAG) San
Diego Going Forward (continued).
TESTIMONY: Recardo Ochoa, from the Quality of Life Coalition,
spoke against widening Interstate Highway 5.
Bernadette Butkiewicz, representing UA Local #230, spoke
against the sales tax measure and in support of a Project Labor
Agreement.
Alicia Sanchez, spoke against the Quality of Life measure and
freeway widening.
Carolina Martinez, Environmental Health Coalition, spoke against
the freeway widening and in favor of more public transit.
Andrew McKercher, IBEW #569 and Quality of Life representative,
spoke against the SANDAG proposal and in favor of a Project
Labor Agreement (PLA).
Janice Reynoso, National City, spoke about health problems in the
area.
Sebastian Sarria, from the Climate Action Campaign, spoke against
freeway expansion and in support of a PLA.
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2016
(102-10-11)
3. "Together We Can" (Beautification Efforts and Code Compliance). (City
Manager's Office and Neighborhood Services Department)
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (NCMC), Item No. 5
(Minutes), Item Nos. 6 through 20 (Resolution No. 2016-83 through 2016-97),
Item No. 21 (Report), Item Nos. 22 and 23 (Warrant Registers). Motion by Cano,
seconded by Mendivil, to pull Item No. 20 and to approve the remainder of the
Consent Calendar. Carried by unanimous vote.
MUNICIPAL CODE 2016 (506-2-31)
4. 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.
Book 98 / Page 114
06-21-2016
CONSENT CALENDAR (cont.)
APPROVAL OF MINUTES
5. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF JUNE 7,
2016. (City Clerk)
ACTION: Approved. See above.
ELECTION NOV 2016 ADMIN (505-25-1)
6. Resolution No. 2016-83. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY CALLING AND GIVING NOTICE OF A
GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
NOVEMBER 8, 2016, FOR THE ELECTION OF TWO (2) MEMBERS OF
THE CITY COUNCIL, A CITY TREASURER AND A CITY CLERK AS
REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF
CALIFORNIA RELATING TO GENERAL LAW CITIES. (City Clerk)
ACTION: Adopted. See above
ELECTION NOV 2016 ADMIN (505-25-1)
7. Resolution No. 2016-84. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE
A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8,
2016, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON
THE SAME DATE PURSUANT TO SECTION 10403 OF THE ELECTION
CODE. (City Clerk)
ACTION: Adopted. See above
ELECTION NOV 2016 ADMIN (505-25-1)
8. Resolution No. 2016-85. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING REGULATIONS FOR
CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES'
STATEMENTS OF QUALIFICATIONS SUBMITTED TO THE VOTERS AT
AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2016. (City
Clerk)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
9. Resolution No. 2016-86. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING AN APPROPRIATION
INCREASE AND CORRESPONDING REVENUE BUDGET INCREASE IN
THE AMOUNT OF $70,000 FOR THE ESGIL CORPORATION FOR
BUILDING PLAN CHECK SERVICES FOR FY-2016. (Building/Fire)
ACTION: Adopted. See above.
Book 98 / Page 115
06-21-2016
CONSENT CALENDAR (cont.)
ABATEMENT WEED 2016 (402-3-15)
10. Resolution No. 2016-87. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE REPORT AND
ACCOUNT FOR WEED ABATEMENT. (Fire)
ACTION: Adopted. See above.
CONTRACT (C2016-28)
11. Resolution No. 2016-88. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH ADMINSURE, INC., EFFECTIVE
AUGUST 1, 2016, FOR WORKERS COMPENSATION THIRD PARTY
ADMINISTRATION AND CLAIMS REVIEW IN THE INITIAL AMOUNT OF
$3,852 FOR ONE-TIME CONVERSION AND $169,410 FOR
ADMINISTRATION, FOR A TOTAL COST OF $173,262 FOR A PERIOD
OF TWO YEARS; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE FUTURE AMENDMENTS EXTENDING THE TERM OF THE
AGREEMENT BY ONE YEAR INCREMENTS FOR UP TO AN
ADDITIONAL THREE YEARS. (Human Resources)
ACTION: Adopted. See above.
LABOR RELATIONS MEA (605-4-00)
12. Resolution No. 2016-89. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A SALARY SCHEDULE
FOR THE MUNICIPAL EMPLOYEES ASSOCIATION EMPLOYEE
GROUP FOR FISCAL YEAR 2016-2017 IN COMPLIANCE WITH THE
REQUIREMENTS OF THE CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM (CALPERS). (Human Resources)
ACTION: Adopted. See above.
LABOR RELATIONS POA (605-3-00)
13. Resolution No. 2016-90. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A SALARY SCHEDULE
FOR THE POLICE OFFICERS ASSOCIATION EMPLOYEE GROUP FOR
FISCAL YEAR 2016-2017 IN COMPLIANCE WITH THE
REQUIREMENTS OF THE CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM (CALPERS). (Human Resources)
ACTION: Adopted. See above.
Book 98 / Page 116
06-21-2016
CONSENT CALENDAR (cont.)
LABOR RELATIONS PART TIME / TEMPS / SEASONAL 2015-2025 (605-7-3)
14. Resolution No. 2016-91. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A SALARY SCHEDULE
FOR THE PART-TIME AND SEASONAL EMPLOYEE GROUP FOR
FISCAL YEAR 2016-2017 IN COMPLIANCE WITH THE REQUIREMENT
OF THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
(CALPERS). (Human Resources)
ACTION: Adopted. See above.
LABOR RELATIONS EXEC / MID MGMT EMPLOYEES (605-2-1)
15. Resolution No. 2016-92. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A SALARY SCHEDULE
FOR THE MANAGEMENT EMPLOYEE GROUP FOR FISCAL YEAR
2016-2017 IN COMPLIANCE WITH THE REQUIREMENTS OF THE
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
(CALPERS). (Human Resources).
ACTION: Adopted. See above.
LABOR RELATIONS EXEC / MID MGMT EMPLOYEES (605-2-1)
16. Resolution No. 2016-93. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A SALARY SCHEDULE
FOR THE EXECUTIVE EMPLOYEE GROUP FOR FISCAL YEAR 2016-
2017 IN COMPLIANCE WITH THE REQUIREMENTS OF THE
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
(CALPERS). (Human Resources)
ACTION: Adopted. See above.
CONTRACT (C2015-19)
17. Resolution No. 2016-94. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY: 1. AUTHORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH
ABLE PATROL AND GUARD FOR THE PROVISION OF SECURITY
GUARD SERVICE TO THE LIBRARY, EXTENDING THE TERM OF THE
AGREEMENT FOR ONE YEAR, EXPIRING JUNE 30, 2017, FOR THE
NOT -TO -EXCEED AMOUNT OF $40,000; AND 2. AUTHORIZING THE
CITY MANAGER TO EXECUTE THE TWO ADDITIONAL ONE-YEAR
TERM AMENDMENTS AS ALLOWED BY THE AGREEMENT, FOR
AMOUNTS NOT TO EXCEED $50,000 FOR EACH ONE-YEAR TERM.
(Library)
ACTION: Adopted. See above.
Book 98 / Page 117
06-21-2016
CONSENT CALENDAR (cont.)
CONTRACT (C2013-41)
18. Resolution No. 2016-95. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY: 1) ACCEPTING THE WORK OF EC
CONSTRUCTORS, INC. FOR THE NATIONAL CITY AQUATIC CENTER
PROJECT, SPECIFICATION NO. 13-04; 2) APPROVING THE FINAL
CONTRACT AMOUNT OF $3,716,557.64; 3) RATIFYING RELEASE OF
RETENTION IN THE AMOUNT OF $180,754.04; AND 4) RATIFYING
THE FILING OF THE NOTICE OF COMPLETION FOR THE PROJECT.
(Engineering/Public Works)
ACTION: Adopted. See above.
CONTRACT (C2016-29)
19. Resolution No. 2016-96. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING, 1) THE MAYOR TO
EXECUTE MASTER AGREEMENT ADMINISTERING AGENCY -STATE
AGREEMENT FOR FEDERAL -AID PROJECTS NO. 11-5066F15 WITH
THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
(CALTRANS) TO INCORPORATE VARIOUS CHANGES IN FEDERAL
REGULATIONS AND POLICES; 2) THE MAYOR TO EXECUTE
PROGRAM SUPPLEMENT AGREEMENT NO. F011 WITH CALTRANS
FOR THE EL TOYON-LAS PALMAS BICYCLE CORRIDOR PROJECT
TO ALLOW FOR REIMBURSEMENT OF UP TO $50,000 IN ELIGIBLE
PROJECT EXPENDITURES FOR PRELIMINARY ENGINEERING
THROUGH THE FEDERAL ACTIVE TRANSPORTATION PROGRAM
(ATP), AND; 3) THE APPROPRIATION OF $50,000 FOR THE PROJECT.
(Engineering/Public Works)
ACTION: Adopted. See above.
CONTRACT (C2015-59)
20. Resolution No. 2016-97. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY: 1) ACCEPTING THE WORK OF MA
STEVENS CONSTRUCTION, INC. FOR THE NATIONAL CITY PUBLIC
LIBRARY IMPROVEMENTS PROJECT, CIP NO. 15-08, 2) APPROVING
THE FINAL CONTRACT AMOUNT OF $872,798.55, 3) AUTHORIZING
RELEASE OF RETENTION IN THE AMOUNT OF $43,639.93, AND 4)
AUTHORIZING THE MAYOR TO SIGN THE NOTICE OF COMPLETION
FOR THE PROJECT. (Engineering/Public Works)
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
Book 98 / Page 118
06-21-2016
CONSENT CALENDAR (cont.)
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
21. Investment transaction for the month ended April 30, 2016. (Finance)
ACTION: Filed. See above.
WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30)
22. Warrant Register #46 for the period of 05/11/16 through 05/17/15 in the
amount of $2,692,637.22. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30)
23. Warrant Register #47 for the period of 05/18/16 through 05/24/16 in the
amount of $2,334,127.53. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
STREET VACATION ADMIN 2011-2020 (902-26-6)
24. 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 from City Council Meeting of June 7, 2016* (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 reports.
TESTIMONY: Ron Fernoca, representing Frank Motors, spoke in
favor of the proposed vacation and responded to questions.
Joseph Leon, National City, spoke against the street vacation.
Jonathan Romero, National City, spoke in opposition.
Juan Romero, National City, spoke in opposition.
Eddie Perez, San Diego, spoke in opposition.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
Motion by Cano, seconded by Rios, to approve Plan B and deny
based on findings and return with a Resolution. Carried by the
following vote, to -wit: Ayes: Cano, Mendivil, Rios. Nays: Morrison,
Sotelo-Solis. Abstain: None. Absent: None.
Book 98 / Page 119
06-21-2016
PUBLIC HEARINGS (cont.)
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
25. Public Hearing — Confirming the assessment and ordering the levy for the
Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year
2016/17. (Planning) **Companion Item #26**
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Mendivil, to close the
Public Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
26. Resolution No. 2016-98. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY CONFIRMING THE ASSESSMENT AND
ORDERING THE LEVY FOR THE LANDSCAPE MAINTENANCE
DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR 2016/17.
(Planning) **Companion Item #25**
RECOMMENDATION: Adopt the Resolution confirming the assessment
and ordering the levy.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2016-30)
27. Resolution No. 2016-99. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY COUNCIL TO
WAIVE THE FORMAL BID PROCESS PURSUANT TO NATIONAL CITY
MUNICIPAL CODE SECTION 2.60.220, SUBSECTION (B), SOLE
SOURCE PROCUREMENT, FOR THE POLICE DEPARTMENTS
PURCHASE OF SEVENTY (70) BODY WORN CAMERAS, CLOUD
BASED STORAGE OF DIGITAL EVIDENCE, AND INTERNET DATA
MANAGEMENT THROUGH EVIDENCE.COM, INCLUDING SUPPORT
SERVICES AND ONSITE TRAINING TO ASSIST WITH
IMPLEMENTATION FROM TASER INTERNATIONAL, INC. AND
AUTHORIZE THE CITY TO AWARD THE PURCHASE AND AUTHORIZE
THE MAYOR TO EXECUTE A FIVE-YEAR CONTRACT IN THE
AMOUNT OF $350,890.58 WITH TASER INTERNATIONAL, INC.
(Police)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Book 98 / Page 120
06-21-2016
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2016-8)
28. Resolution No. 2016-100. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) INCREASING THE CONTRACT WITH
DICK MILLER, INC. IN THE NOT TO EXCEED AMOUNT OF $170,800
FOR THE PLAZA BOULEVARD & 14TH STREET IMPROVEMENTS
PROJECT, CIP NO. 15-10; AND 2) AUTHORIZING THE MAYOR TO
EXECUTE CHANGE ORDER NO. 2 IN THE AMOUNT OF $170,800 TO
PROVIDE AND INSTALL EIGHT SOLAR POWERED, LED -ENHANCED
PEDESTRIAN CROSSING SIGN SYSTEMS AT EXISTING
CROSSWALKS. (Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
SEWER CONST / MAINT ADMIN 1995-2020 (906-1-9)
29. Resolution No. 2016-101. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) RATIFYING THE CITY MANAGERS
DECLARATION OF EMERGENCY WORK TO ADDRESS ISSUES
RELATED TO A RUPTURED 8-INCH SEWER LINE ON THE WESTSIDE
INFILL TRANSIT ORIENTED DEVELOPMENT (WI-TOD) SITE NEAR
PARADISE CREEK; 2) RATIFYING THE WAIVING OF COMPETITIVE
BIDDING PROCEDURES UNDER EMERGENCY CONDITIONS
CONSISTENT WITH THE PROVISIONS INCLUDED IN SECTION 22050
"EMERGENCY CONTRACTING PROCEDURES" OF THE CALIFORNIA
PUBLIC CONTRACT CODE AND SECTION 2.60.230 "EMERGENCY
PURCHASES -EMERGENCY DEFINED" OF THE NATIONAL CITY
MUNICIPAL CODE; AND 3) RATIFYING PREVIOUS ACTIONS TAKEN
TO PROVIDE EMERGENCY SERVICES AS A RESULT OF THE
RUPTURE OF THE SEWER LINE AS AUTHORIZED BY THE CITY
MANAGER, INCLUDING BUT NOT LIMITED TO, PROCURING THE
NECESSARY CONTRACTUAL SERVICES, EQUIPMENT, MATERIALS
AND SUPPLIES TO RESTORE SEWER SERVICE AND ENSURE
ENVIRONMENTAL COMPLIANCE. (Engineering and Public Works)
RECOMMENDATION: Adopt the Resolution ratifying the City Manager's
declaration of emergency work to address issues related to a ruptured 18-
inch sewer line on the WI-TOD site near Paradise Creek, including
waiving of competitive bidding procedures to procure the necessary
contractual services equipment, materials and supplies to restore service.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
Book 98 / Page 121
06-21-2016
NON CONSENT RESOLUTIONS (cont.)
COUNCIL POLICY MANUAL (102-13-1)
30. Resolution No. 2016-102. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING CITY COUNCIL POLICY
#118 — CITY COUNCIL ATTENDANCE AT STAFF -LEVEL WORKING
GROUPS. (City Manager)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Morrison, to adopt
the Resolution. Substitution Motion by Mendivil, seconded by
Cano, to approve the Resolution as written but with the Mayor to
have the right of first refusal to serve. Upon clarification, the
Substitute Motion was withdrawn. The original motion carried by
the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Sotelo-
Solis. Nays: Rios. Abstain: None. Absent: None.
NEW BUSINESS
ANIMAL CONTROL ADMIN (304-1-3)
31. Response to request by City Council to provide updated reference
information regarding the retail sale of animals in pet stores and related
municipal codes. (Police)
RECOMMENDATION: Accept and file.
TESTIMONY: The following individuals spoke against pet
stores selling puppies or other animals and in support of an
Ordinance banning such sales: Shari Villanueva, Rebekah
Snyder, Sydnew Cicourel, Andrea Cuningham, Bryan Peose,
Amber Hernandez, Joyce C., Jennifer Brecler, Lani Bray,
Leslie Davies, Jim Kilby, Elizabeth Dreck Teresa Donnelly,
Holly St. John, Laurie Michaels, Flavia (No last name given).
The following individuals spoke in support of pet stores
selling puppies and other pets and against a prohibition:
David Salinas Sr., Yolanda Ramirez, David Salinas, Adella
Salinas, Sharon Franco, Al Franco, C. Franco.
Animal Control Officer Gordon responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to
move forward with an Ordinance. Motion failed by the
following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Cano,
Mendivil, Morrison. Abstain: None. Absent: None.
Book 98 / Page 122
06-21-2016
NEW BUSINESS (cont.)
COUNCIL MEETINGS AGENDAS 2015 — 2024 (102-9-16)
32. Discussion regarding the order of items and reports that appear on the
City Council regular meeting agenda. (City Manager)
RECOMMENDATION: Request Council direction.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to return with
information on what other Cities do. Carried by the following vote,
to -wit: Ayes: Mendivil, Rios, Sotelo-Solis. Nays: Cano, Morrison.
Abstain: None. Absent: None.
POLITICAL SUPPORT ADMIN — INITIATIVES (102-4-1)
33. City Council discussion of term limits for City Council members. (City
Manager/City Clerk/City Attorney)
RECOMMENDATION: Request Council direction.
TESTIMONY: None.
ACTION: Motion by Mendivil, seconded by Cano, to continue to the
second meeting in August. Carried by unanimous vote.
NOTE: Minutes approved by the City Council on August 2nd erroneously
stated that Item No. 33 was "continued to the August 2nd Council meeting."
The corrected motion appears above.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NON CONSENT RESOLUTIONS — HOUSING AUTHORITY
HOUSING AUTHORITY 2016 (404-1-5)
34. Resolution No. 2016-39. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY APPROVING THE MORGAN AND KIMBALL
TOWER BUDGETS FOR FISCAL YEAR 2016-2017 INCLUDING A $7 A
MONTH PER UNIT INCREASE FROM $707 TO $714 FOR THE TOTAL
RENT PAYMENT RECEIVED AT MORGAN TOWER WITHOUT
INCREASING THE TENANTS SHARE OF THE TOTAL RENT PAYMENT
FOR UNITS ASSISTED BY THE U.S. DEPARTMENT OF HUD
PROJECT -BASED SECTION 8 HOUSING ASSISTANCE PROGRAM,
AND ESTABLISHING AN APPROPRIATION TOTALING $200,000 IN
THE KIMBALL TOWER BUDGET TO ACCOUNT FOR
COMMUNICATIONS INFRASTRUCTURE IMPROVEMENTS AND A
PARKING LOT RESURFACING PROJECT. (Housing, Grants, and Asset
Management)
RECOMMENDATION: Adopt the Resolution.
Book 98 / Page 123
06-21-2016
NON CONSENT RESOLUTIONS — HOUSING AUTHORITY
HOUSING AUTHORITY 2016 (404-1-5)
34. Resolution No. 2016-39 (continued).
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
STAFF REPORTS
ENGINEERING / PUBLIC WORKS DEPT — GRANTS / REPORTS ADMIN
(1104-1-1)
35. Notification on Upcoming EDCO Events: Paper shredding and E-waste
recycling (July 23, 2016 from 9:00 am to 12:00 pm at City Hall parking lot)
and large item drop-off (September 10, 2016 from 9:00 am to 12:00 pm at
Kimball and Las Palmas Parks). (Engineering/Public Works)
MAYOR AND CITY COUNCIL
Member Sotelo-Solis highlighted sever ribbon cuttings including the Aquatic
Center and our partnership with Community Rowing.
Member Rios reported that she attended a ribbon cutting for the California
College of San Diego, National City Campus.
Member Cano extended Father's Day wishes to all the fathers, thanked the
Mayor for putting up the good fight against the Port and for all the hard work that
he has done as well as the staff for the Aquatic Center opening.
CLOSED SESSION REPORT
City Attorney Claudia Silva stated there was nothing to report from the Closed
Session. (See attached Exhibit `L')
ADJOURNMENT
Motion by Mendivil, seconded by Cano, to 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 to be held Tuesday,
August 2, 2016 at 5:00 p.m. at the Council Chambers, National City, California.
Carried by unanimous vote.
Adjourned Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City to start at 5:00 p.m.
due to the "National Night Out Event."
The meeting closed at 12:43 a.m.
Book 98 / Page 124
06-21-2016
The foregoing (Corrected) minutes were approved at the Regular Meeting on
August 16, 2016.
Mayor
2016 City Council Summer Legislative Recess
• July 5 — City Council Meeting — Suspended
• July 19 — City Council Meeting — Suspended
EXHIBIT 'L'
CALIFORNIA -0 y
NATIONAL, Mr
--- mconpORATEll
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 21, 2016 — 5:00 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
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 21, 2016, 6:00 p.m.,
Council Chambers, Civic Center