HomeMy WebLinkAbout2017 05-02 CC HA MINBook 99 / Page 79
05-02-2017
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
May 2, 2017
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, Mendivil, Morrison, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, Deese, Denham, Duong, Manganiello,
Morris -Jones, Parra, Raulston, Roberts, Rodriguez, Stevenson, Vergara,
Williams, Ybarra.
Others present: Student Representative Jose Estrada.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Coyote Moon, National City, spoke against allowing the sale of puppies from
puppy mills.
Rita Heuss, National City, expressed appreciation and thanks for the pilot project
in El Toyon Park as well as the many volunteers who showed up to work for
Volunteer Service Day.
Joseph Bendah voiced his frustration about the inability to get an occupancy
permit for his residential project on 8th Street.
Edward Alvarez, National City, expressed support for Mr. Bendah.
Gina (unknown last name), National City, spoke in support of Mr. Bendah,
Rico Brooks, National City, supported Mr. Bendah.
PROCLAMATIONS
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming May 3, 2017 as "Peace Officer Memorial Day"
PROCLAMATION ADMIN (102-2-1)
2. Proclaiming May 4, 2017 as "National Day of Prayer"
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05-02-2017
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2017
(102-10-12)
3. Manuel Portillo Casa De Salud Youth Center Improbamente. (Community
Services)
INTERVIEWS / APPOINTMENTS
BOARDS & COMMISSIONS ADMIN (101-1-1)
4. Interviews and Appointments: Traffic Safety Committee. (City Clerk)
ACTION: Mr. Richard Delgado appeared for interview. Motion
by Morrison, seconded by Cano, to appointed Mr. Richard Delgado
to the Traffic Safety Committee. Carried by unanimous vote.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 5 (NCMC), Item No. 6
(Minutes), Item Nos. 7 through 12 (Resolution No. 2017-61 through 2017-66),
Item Nos. 13 through 15 (Warrant Registers). Motion by Cano, seconded by
Mendivil, to approve the Consent Calendar. Carried by unanimous vote.
MUNICIPAL CODE 2017 (506-2-32)
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 THE MINUTES
6. APPROVAL OF THE MINUTES OF THE REGULAR MEETINGS OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION -
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF
FEBRUARY 7, 2017 AND APRIL 18, 2017. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2016-8)
7. Resolution No. 2017-61. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY: 1) ACCEPTING THE WORK
PERFORMED BY DICK MILLER, INC. FOR THE PLAZA BOULEVARD
AND 14TH STREET IMPROVEMENTS PROJECTS, CIP NO. 15-10; 2)
APPROVING THE FINAL CONTRACT AMOUNT OF $1,379,928.26; 3)
RATIFYING THE RELEASE OF RETENTION IN THE AMOUNT OF
$68,996.41; AND 4) AUTHORIZING THE MAYOR TO SIGN THE NOTICE
OF COMPLETION FOR THE PROJECT. (Engineering/Public Works)
ACTION: Adopted. See above.
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05-02-2017
CONSENT CALENDAR (cont.)
GRANT / PUBLIC SAFETY (206-4-27)
8. Resolution No. 2017-62. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RATIFYING THE ACCEPTANCE OF
THE 4TH DISBURSEMENT FROM THE STATE OF CALIFORNIA AB109
GRANT FUND, ADMINISTERED THROUGH THE CITY OF SAN DIEGO
IN THE AMOUNT OF $37,853.00, FOR MONITORING AND ASSISTING
FRONTLINE LAW ENFORCEMENT IN OUR REGION WITH THE
PROBLEMS ASSOCIATED WITH THE EARLY RELEASE OF NON-
VIOLENT OFFENDERS FROM STATE PRISON, AND AUTHORIZING
THE ESTABLISHMENT OF A FISCAL YEAR 2017 APPROPRIATION
AND CORRESPONDING REVENUE BUDGET OF $37,853.00. (Police)
ACTION: Adopted. See above.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
9. Resolution No. 2017-63. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
THE LOWEST, RESPONSIVE, RESPONSIBLE BID, FOR THE
PURCHASE OF (1) 2017 NISSAN MAXIMA SL, FOR THE POLICE
DEPARTMENT FROM BUENA PARK NISSAN OF BUENA PARK, IN
THE AMOUNT OF $34,075.61. (Finance)
ACTION: Adopted. See above.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
10. Resolution No. 2017-64. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
THE LOWEST, RESPONSIVE, RESPONSIBLE BID, FOR THE
PURCHASE OF (1) 2017 DODGE DURANGO SXT AND (1) 2017
DODGE GRAND CARAVAN SE, FOR THE POLICE DEPARTMENT
FROM COURTESY CHRYSLER DODGE OF SAN JUAN CAPISTRANO,
IN THE AMOUNT OF $50,892.93. (Finance)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2017 (801-2-38)
11. Resolution No. 2017-65. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING, 1) INSTALLATION OF
"NO PARKING" SIGNS FOR 120 FEET ON THE NORTH SIDE OF E.
20TH STREET, WEST OF "N" AVENUE; 2) INSTALLATION OF 20 FEET
OF RED CURB "NO PARKING" ON THE WEST SIDE OF "N" AVENUE,
NORTH OF E. 20TH STREET; AND 3) INSTALLATION OF STOP SIGNS
AND YIELD SIGNS TO PROVIDE TRAFFIC CONTROL AT VARIOUS
INTERSECTIONS WITHIN THE NEIGHBORHOOD BOUND BY E. 20TH
STREET TO THE NORTH, ROSELAWN STREET TO THE SOUTH, "O"
AVENUE TO THE EAST, AND "N" AVENUE TO THE WEST (TSC NO.
2017-12). (Engineering/Public Works)
ACTION: Adopted. See above.
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05-02-2017
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2017 (801-2-38)
12. Resolution No. 2017-66. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING INSTALLATION OF
TIME -RESTRICTED "NO PARKING STREET SWEEPING" SIGNS
(WEDNESDAY, 4:00 AM TO 6:00 AM) ON THE 1200 BLOCK OF
MCKINLEY AVENUE AND 600 BLOCK OF W. 12TH STREET (TSC No.
2017-14). (Engineering/Public Works)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2016 — JUNE 2017 (202-1-31)
13. Warrant Register #37 for the period of 03/08/17 through 03/14/17 in the
amount of $2,163,055.28. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2016 — JUNE 2017 (202-1-31)
14. Warrant Register #38 for the period of 03/15/17 through 03/21/17 in the
amount of $576,011.51. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2016 — JUNE 2017 (202-1-31)
15. Warrant Register #39 for the period of 03/22/17 through 03/29/17 in the
amount of $1,741,461.85. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
BLOCK GRANT PROGRAM ADMIN 2017-2018 (406-1-32)
16. Public Hearing No. 2 of 2 on the allocation of U.S. Department of Housing
and Urban Development (HUD) Fiscal Year 2017-2018 entitlement grant
funds, program income, unallocated funds, and funds remaining from
completed projects to Community Development Block Grant (CDBG) and
HOME Investment Partnerships (HOME) Program activities proposed for
the 2017-2018 Action Plan. (Housing & Economic Development)
RECOMMENDATION: Conduct the Public Hearing
TESTIMONY: Lori Pfelior, San Diego Habitat for Humanity, spoke
in support.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to close the
Public Hearing. Carried by unanimous vote
ORDINANCES FOR ADOPTION
MUNICIPAL CODE 2017 (506-2-32)
17. Ordinance No. 2017-2436. AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY AMENDING TITLE 10
SECTION10.30.040 OF THE NATIONAL CITY MUNICIPAL CODE TO
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05-02-2017
ORDINANCES FOR ADOPTION (cont.)
MUNICIPAL CODE 2017 (506-2-32)
17. Ordinance No. 2017-2436 (continued). ESTABLISH THE CITY
COUNCIL'S ATHORITY TO GOVERN THE SALE OR USE OF
ALCOHOLIC BEVERAGES IN CITY -OWNED BUILDINGS OPERATED
AND CONTROLLED BY THIRD PARTIES, WITHIN A PUBLIC PARK,
THROUGH WRITTEN AGREEMENTS WITH THE CITY. (City Manager)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Ordinance. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
BLOCK GRANT PROGRAM ADMIN 2017-2018 (406-1-32)
18. Resolution No. 2017-67. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE U.S. DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT (HUD) 2017-2018 ANNUAL
ACTION PLAN AND AUTHORIZING THE ESTIMATED ALLOCATION OF
2017-2018 HUD ENTITLEMENT GRANT FUNDS, PROGRAM INCOME,
FUNDS REMAINING FROM COMPLETED PROJECTS, AND
UNCOMMITTED FUNDS TO COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS (HOME)
PROGRAM ACTIVITIES PROPOSED FOR THE FISCAL YEAR (FY)
2017-2018 ANNUAL ACTION PLAN. (Housing & Economic Development)
RECOMMENDATION: Approve the Action Plan for the CDBG and HOME
funding allocations from the sources identified in the Financial Statement
above.
TESTIMONY: None
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to adopt
the Resolution. Carried by unanimous vote.
CONTRACT (C2017-25)
19. Resolution No. 2017-68. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING 1) THE CITY MANAGER TO
SIGN A LETTER OF INTENT WITH KABOOM! IN ORDER TO ADVANCE
THE CITY OF NATIONAL CITY IN THE GRANT SELECTION PROCESS
TO BUILD A NEW PLAYGROUND AT KIMBALL PARK 2) THE CITY
MANAGER TO ACCEPT THE KABOOM! GRANT AND EXECUTE THE
KABOOM! COMMUNITY PARTNER PLAYGROUND AGREEMENT, IF
AWARDED IN SEPTEMBER2017. (Community Services)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Mendivil, seconded by Sotelo-Solis, to adopt
the Resolution. Carried by unanimous vote.
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05-02-2017
NON CONSENT RESOLUTIONS (cont.)
CONDITIONAL USE PERMITS 2017 (403-32-1)
20. Resolution No. 2017-69. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE
PERMIT FOR WHOLESALE AUTO SALES AND ACCESSORY USES
AT 2000 ROOSEVELT AVENUE. (APPLICANT: DEBORAH FALK) (CASE
FILE NO.: 2016-10 CUP) (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Perry Falk, the applicant, spoke in support and
responded to questions.
Edward Cervantes, spoke in support of the permit.
Maria Villanueva, representing the Environmental Health Coalition
(EHC), spoke against the Conditional Use Permit.
Virginia Zepeda, National City, spoke in support of the permit.
Sandy Naranjo, EHC member, spoke in opposition.
Richard Soto, representing Perry Ford, spoke in support.
Mario Lopez, from Perry Ford, spoke in support.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to deny the
Conditional Use Permit. Carried by the following vote, to -wit: Ayes:
Rios, Sotelo-Solis, Cano. Nays: Morrison, Mendivil. Abstain:
None. Absent: None.
NEW BUSINESS
CONDITIONAL USE PERMITS 2017 (403-32-1)
21. Notice of Decision - Planning Commission approval of a Conditional Use
Permit for a proposed gym (Planet Fitness) to be located at 2530
Southport Way. (Applicant: Adam Van Dale for Planet Fitness) (Case File
2017-01 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 Cano, to approve
staff recommendation. Carried by unanimous vote.
SUBDIVISIONS / VARIANCES 2017 (415-01-13)
22. Notice of Decision — Planning Commission approval of a Zone Variance to
allow a residential addition in the front yard setback and a parking space
in the exterior side yard setback at a property located at 641 East 5th
Street. (Applicant: Sarah Ascolese) (Case File 2017-02 Z) (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 Rios, seconded by Cano, to approve staff
recommendation. Carried by unanimous vote.
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05-02-2017
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
No Agenda Items
STAFF REPORTS - None
MAYOR AND COUNCIL
Vice Mayor Mendivil said he was very pleased with the work of staff in bringing
42 million dollars in grants to the city over the last seven years and gives all the
credit to them for all the good things happening in our city.
Member Sotelo-Solis shared her views on Item No. 20, the Conditional Use
Permit that was denied, said that she was disappointed that Pension Trust Fund
was not approved at the last budget meeting and gave kudo's to staff for the
great community service project last week.
Student Council Representative Jose Estrada complimented the staff and public
for all their hard work during Community Service Day, shared the dismay of some
of his peers about the vote on the Welcoming Resolution and extended an
invitation to the many upcoming events at Sweetwater High School.
Member Rios extended a welcome to new City Attorney Angil Morris -Jones;
reported that she attended the Business Disaster Preparation Forum sponsored
by the South County Economic Development Commission and commended all
involved in the Volunteer Community Service Day event.
Member Cano said it is not easy doing what the City Council does and
sometimes the Council doesn't make everyone happy. He announced that he
attended the Sweetwater High Basketball Team awards where he was presented
a recognition award for his support and dedication to the team.
Mayor Morrison praised the efforts of staff and the community for the clean-up
day event at El Toyon Park; expressed his view of the impact of the City Council
action on Item No. 20 and took issue with how the City's interests are being
represented on outside Boards.
CLOSED SESSION REPORT
There was no Closed Session.
ADJOURNMENT
Motion by Sotelo-Solis, Seconded by Cano, to adjourn the meeting to the next
Regular Meeting of the City Council and Community Development Commission -
Housinq Authority of the City of National City to be held Tuesday, May 16, 2017
at 6:00 p.m. at the Council Chambers. National City, California. Carried by
unanimous vote.
Book 99 / Page 86
05-02-2017
The meeting closed at 8:17 p.m.
The foregoing minutes were approved at the Regular Meeting of December 19,
2017.
Mayor