HomeMy WebLinkAbout2018 03-06 CC HA MINBook 100 / Page 33
03-06-2018
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
March 6, 2018
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: City Treasurer Mitch Beauchamp and Student Representative
Erika Gastelum.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
ADDITION TO THE AGENDA: City Attorney Agnil Morris -Jones advised the
City Council that, pursuant to Government Code Section 54954.2, they may add a
matter to the agenda for action that did not appear on the March 6, 2018 posted
agenda. She advised them to add The Federal Opportunity Zone Program to the
agenda under 'New Business' as Item No. 18a. The purpose of the item is for the
City Council to provide staff direction and authorization to submit Council's
comments to the Governor. The proposed item meets all the legal requirements
and findings to be added to the agenda: The item arose after the agenda was
posted; there is a need to take immediate action and the need for action came to
the attention of the City after the agenda was posted.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to add the item
regarding the Federal Opportunity Zone Program to the agenda as
Item No. 18a based on the findings. Carried by the following vote, to -wit:
Ayes: Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: Cano.
Abstain: None.
PUBLIC COMMENTS
4
Christian Ramirez, San Diego, offered thanks and appreciation to the City Council
for what they have done to ensure National City is a Welcoming Community for
immigrants and refugees and with special recognition to Council Members Rios
and Sotelo-Solis for their leadership.
CITY COUNCIL
CONSENT CALENDAR
Book 100 / Page 34
03-06-2018
ADOPTION OF CONSENT CALENDAR. Item No. 1 (NCMC), Item No. 2
(Minutes), Item Nos. 3 and 4 (Resolution Nos. 2018-27 and 2018-28),
Item Nos. 5 and 6 (Temporary Use Permits), Item Nos. 7 and 8
(Warrant Registers). Motion by Sotelo-Solis, seconded by Cano, to approve the
Consent Calendar except for Item Nos. 5, Item #6 with correction. Carried by
unanimous vote.
MUNICIPAL CODE 2018 (506-2-33)
1. 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 (103-2-1)
2. 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
OCTOBER 17, 2017 AND SPECIAL MEETINGS OF AUGUST 15, 2017
AND OCTOBER 17, 2017. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2005-65)
3. Resolution No. 2018-27. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT BETWEEN THE CITY OF SAN DIEGO OFFICE OF
HOMELAND SECURITY AND THE CITY OF NATIONAL CITY, AND
AUTHORIZING THE ESTABLISHMENT OF AN APPROPRIATION AND
CORRESPONDING REVENUE BUDGET IN THE AMOUNT OF $76,134
FROM THE FY17 URBAN AREA SECURITY INITIATIVE (UASI) GRANT
FUNDS FOR THE REIMBURSABLE GRANT PURCHASE OF
EQUIPMENT, PLANNING, AND TRAINING FOR THE POLICE AND FIRE
DEPARTMENTS. (Fire)
ACTION: Approved. See above.
Book 100 / Page 35
03-06-2018
CONSENT CALENDAR (cont.)
ENCROACHMENT AGREEMENT ADMIN 2016 — 2020 (903-14-10)
4. Resolution No. 2018-28. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
MAYOR TO SIGN AN ENCROACHMENT PERMIT AND AGREEMENT
WITH GERMINIANO F. TUBAO TO INSTALL AN EXTERIOR PATIO WITH
FENCE AND AWNINGS WITHIN THE PUBLIC RIGHT-OF-WAY ON "A"
AVENUE AS PART OF TENANT IMPROVEMENTS TO THE EXISTING
8TH STREET PUBLIC MARKET BUILDING LOCATED AT 41 E. 8TH
STREET (APN 556-331-20 AND 556-331-21). (Engineering/Public Works)
ACTION: Approved. See above.
TEMPORARY USE PERMITS 2018 (203-1-34)
5. Temporary Use Permit (TUP) - National Day of Prayer sponsored by
First Christian Church of National City at Kimball Park Bowl on May 3, 2018
with no waiver of fees. (Neighborhood Services)
TESTIMONY: Coyote Moon, National City, expressed concerns that
the City is endorsing one religion which she believes is wrong and
unconstitutional.
ACTION: Motion by Mendivil, seconded by Morrison to approve the
TUP. Carried by unanimous vote.
TEMPORARY USE PERMITS 2018 (203-1-34)
6. Temporary Use Permit (TUP) - St. Anthony of Padua Church presentation
of the "Live Stations of the Cross" starting at 410 W. 18th Street on
March 30, 2018 from 3 p.m. to 4 p.m. with no waiver of fees.
(Neighborhood Services)
TESTIMONY: Director of Neighborhood Services Armando Vergara, noted
a correction to the Conditions of Approval to reflect a) one police officer
rather than two and, b) final revised total fees of $555.40.
ACTION: Approved. See above.
WARRANT REGISTER JULY 2017 - JUNE 2018 (202-1-32)
7. Warrant Register #30 for the period of 01/17/18 through 01/23/18 in the
amount of $807,494.69. (Finance)
ACTION: Ratified. See above.
8. Warrant Register #31 for the period of 01/24/18 through 01/30/18 in the
amount of $2,170,166.64. (Finance)
ACTION: Ratified. See above.
ITEM NO. 19 WAS BROUGHT FORWARD
Book 100 / Page 36
03-06-2018
STAFF REPORTS
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
19. Report to the City Council on the Certification of the Sufficiency of
Signatures on Voter Initiatives. (City Clerk) **Companion Items #9 through
#16**
STAFF REPORT: City Clerk Dalla advised that two voter initiatives
listed below have been certified by the Registrar of Voters to have
sufficient signatures. Therefore, as provided by the Elections Code,
the legislative body shall submit the initiatives without alteration to
the voters pursuant to sub -division (a) or (b) of Section 1405 of the
Elections Code.
Initiative 1: A Measure to Repeal the Existing Voter -Approved Limit
of three consecutive four-year terms upon the Office of the Mayor,
and in its place, impose a limit of two consecutive four-year terms
upon the Offices of the Mayor, City Councilmembers, City Clerk and
City Treasurer.
Initiative 2: A Measure to Preserve the Existing Voter -Approved
Term Limit of three consecutive four-year terms upon the Office of
the Mayor, to impose a limit of three consecutive four-year terms
upon the Offices of City Councilmember, City Clerk, and City
Treasurer, and to limit the Offices of the Mayor, City Councilmember,
City Clerk and City Treasurer to a lifetime total of six four-year terms
in all of those offices combined.
ACTION: No action taken on the report.
NON CONSENT RESOLUTIONS
Motion by Rios, seconded by Sotelo-Solis, to take testimony and action on Item
Nos. 9 through 16 (Resolution Nos. 2018-29 through 2018-36) at the same time.
Carried by unanimous vote.
TESTIMONY: The following individuals spoke in opposition to the
repeal of existing term limits for Mayor; in support of new term limits
for City Council or were opposed to the need for an election: Katrina
Baca, Alma Sarmiento, Gloria Jean Neito, Mark Lane, Margarita
Moreno, Irvin Martinez, Klaus Gohlke, Andria Damglay,
H. Bradley Bang, Marisol Natividad, Andrew Mckercher,
Sandy Naranjo, Coyote Moon, Lee Hernandez, and Eddie Perez.
The following individuals spoke in support of having the people
decide at the polls: Jesus Aguirre, Mike Montoya, Rita Heuss.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt
Resolution Nos. 2018-29 through Resolution No. 2018-36. Carried
by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison,
Sotelo-Solis. Nays: Rios. Absent: None. Abstain: None.
Book 100 / Page 37
03-06-2018
NON CONSENT RESOLUTIONS (cont.)
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
9. Resolution No. 2018-29. BALLOT MEASURE ALTERNATIVE 1
(Special Election): RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY ORDERING THE SUBMISSION OF A MEASURE TO
THE QUALIFIED VOTERS OF THE CITY OF NATIONAL CITY AT THE
SPECIAL MUNICIPAL ELECTION TO BE HELD ON JUNE 5, 2018,
RELATING TO APPROVAL OF AN ORDINANCE REPEALING THE
EXISTING VOTER -APPROVED LIMIT OF THREE CONSECUTIVE FOUR-
YEAR TERMS UPON THE OFFICE OF THE MAYOR, AND IN ITS PLACE,
IMPOSING A LIMIT OF TWO CONSECUTIVE FOUR-YEAR TERMS
UPON THE OFFICES OF THE MAYOR, CITY COUNCILMEMBERS, CITY
CLERK, AND CITY TREASURER. (City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: See above.
ACTION: Adopted. See above.
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
10. Resolution No. 2018-30. BALLOT MEASURE ALTERNATIVE 1
(Special Election): RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY CALLING AND GIVING NOTICE OF THE HOLDING
OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
JUNE 5, 2018 FOR THE PURPOSE OF SUBMISSION OF A BALLOT
MEASURE TO THE VOTERS AS REQUIRED BY THE PROVISIONS OF
THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL
LAW CITIES. (City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: See above.
ACTION: Adopted. See above.
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
11. Resolution No. 2018-31. BALLOT MEASURE ALTERNATIVE 1
(Special Election): 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 SPECIAL
MUNICIPAL ELECTION TO BE HELD ON JUNE 5, 2018 WITH THE
STATEWIDE SPECIAL ELECTION TO BE HELD ON THAT DATE
PURSUANT TO SECTION 10403 OF THE ELECTION CODE.
(City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: See above.
ACTION: Adopted. See above.
Book 100 / Page 38
03-06-2018
NON CONSENT RESOLUTIONS (cont.)
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
12. Resolution No. 2018-32. BALLOT MEASURE ALTERNATIVE 1
(Special Election): RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY AUTHORIZING THE FILING OF AN IMPARTIAL
ANALYSIS AND WRITTEN ARGUMENTS RELATING TO A MEASURE TO
APPROVE AN ORDINANCE REPEALING THE EXISTING VOTER -
APPROVED LIMIT OF THREE CONSECUTIVE FOUR-YEAR TERMS
UPON THE OFFICE OF THE MAYOR, AND IN ITS PLACE, IMPOSING A
LIMIT OF TWO CONSECUTIVE FOUR YEAR TERMS UPON THE
OFFICES OF THE MAYOR, CITY COUNCILMEMBERS, CITY CLERK,
AND CITY TREASURER. (City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: See above.
ACTION: Adopted. See above.
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
13. Resolution No. 2018-33. BALLOT MEASURE ALTERNATIVE 2
(Special Election): RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY ORDERING THE SUBMISSION OF A MEASURE TO
THE QUALIFIED VOTERS OF THE CITY OF NATIONAL CITY AT THE
SPECIAL MUNICIPAL ELECTION TO BE HELD ON JUNE 5, 2018,
RELATING TO APPROVAL OF AN ORDINANCE PRESERVING THE
EXISTING VOTER -APPROVED TERM LIMIT OF THREE CONSECUTIVE
FOUR-YEAR TERMS UPON THE OFFICE OF THE MAYOR, IMPOSING A
LIMIT OF THREE CONSECUTIVE FOUR-YEAR TERMS UPON THE
OFFICES OF CITY COUNCILMEMBER, CITY CLERK, AND CITY
TREASURER, AND LIMITING THE OFFICES OF THE MAYOR, CITY
COUNCILMEMBER, CITY CLERK AND CITY TREASURER TO A
LIFETIME TOTAL OF SIX FOUR-YEAR TERMS IN ALL OF THOSE
OFFICES COMBINED. (City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: See above.
ACTION: Adopted. See above.
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
14. Resolution No. 2018-34. BALLOT MEASURE ALTERNATIVE 2
(Special Election): RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY CALLING AND GIVING NOTICE OF THE HOLDING
OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
JUNE 5, 2018 FOR THE PURPOSE OF SUBMISSION OF A BALLOT
MEASURE TO THE VOTERS AS REQUIRED BY THE PROVISIONS OF
THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL
LAW CITIES. (City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: See above.
ACTION: Adopted. See above.
Book 100 / Page 39
03-06-2018
NON CONSENT RESOLUTIONS (cont.)
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
15. Resolution No. 2018-35. BALLOT MEASURE ALTERNATIVE 2
(Special Election): 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 SPECIAL
MUNICIPAL ELECTION TO BE HELD ON JUNE 5, 2018 WITH THE
STATEWIDE SPECIAL ELECTION TO BE HELD ON THAT DATE
PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE.
(City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: See above.
ACTION: Adopted. See above.
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
16. Resolution No. 2018-36. BALLOT MEASURE ALTERNATIVE 2
(Special Election): RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY AUTHORIZING THE FILING OF AN IMPARTIAL
ANALYSIS AND WRITTEN ARGUMENTS RELATING TO A MEASURE TO
APPROVE AN ORDINANCE PRESERVING THE EXISTING VOTER -
APPROVED TERM LIMIT OF THREE CONSECUTIVE FOUR-YEAR
TERMS UPON THE OFFICE OF THE MAYOR, IMPOSING A LIMIT OF
THREE CONSECUTIVE FOUR-YEAR TERMS UPON THE OFFICES OF
CITY COUNCILMEMBER, CITY CLERK, AND CITY TREASURER, AND
LIMITING THE OFFICES OF THE MAYOR, CITY COUNCILMEMBER,
CITY CLERK AND CITY TREASURER TO A LIFETIME TOTAL OF SIX
FOUR-YEAR TERMS IN ALL OF THOSE OFFICES COMBINED.
(City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: See above.
ACTION: Adopted. See above.
RECESS
A recess was called at 7:38 p.m. The meeting reconvened at 7:49 p.m.
All members were present.
CONTRACT (C2018-10)
CITY ACQUISITION OR RENTAL / PROPERTY ADMIN (1001-1-6)
17. Resolution No. 2018-37. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY RATIFYING THE PURCHASE AND SALE
AGREEMENT EXECUTED ON FEBRUARY 7, 2018; AUTHORIZING THE
PURCHASE OF REAL PROPERTY LOCATED AT 302 W. 19TH STREET,
IN ORDER TO SAVE ON SUBSTANTIAL SEWER INFRASTRUCTURE
IMPROVEMENTS FOR THE EXPANSION OF PARADISE CREEK PARK,
Book 100 / Page 40
03-06-2018
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2018-10)
CITY ACQUISITION OR RENTAL / PROPERTY ADMIN (1001-1-6)
17. Resolution No. 2018-37 (continued)
FROM MR. FRANK SAFELY FOR A TOTAL SALES PRICE OF $905,000
AND THE PAYMENT OF CLOSING COSTS NOT TO EXCEED $4,000,
AND AUTHORIZING THE ESTABL►SHMENT OF AN APPROPRIATION
NOT -TO -EXCEED $909,000 BASED ON THE AVAILABLE FUND
BALANCE OF THE SEWER SERVICE FUND. (Housing & Economic
Development)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
GENERAL PLAN 2014-2018 (405-8-7)
18. 2017 Annual Progress Report on the implementation of the Housing
Element of the General Plan pursuant to California Government Code
Section 65400(a) (2). (Planning)
RECOMMENDATION: Accept and file the Report.
TESTIMONY: Paula Martinez Montes spoke about the need for more
low income housing and engaging the community.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to accept and
file the report. Carried by unanimous vote.
CITY ATTORNEY REPORTS (509-1-3)
18a. Federal Opportunity Zone Program. (City Attorney)
RECOMMENDATION: Consider replacing a census track east of Highland
Avenue with one that takes in Plaza Blvd,
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to support
with direction for staff to consider refinement to replace and or add to
the proposed area. Carried by unanimous vote.
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
NO HOUSING AUTHORITY BUSINESS.
C. REPORTS
STAFF REPORTS
ELECTION JUNE 2018 TERM LIMIT MEASURES (505-7-4)
19. Report to the City Council on the Certification of the Sufficiency of
Signatures on Voter Initiatives. (City Clerk) **Companion Items #9 through
#16**
ACTION: Taken up earlier in the meeting.
Book 100 / Page 41
03-06-2018
STAFF REPORTS (cont.)
ELECTION NOV 2018 ADMIN (505-25-4)
20. Anticipated November, 2018 Ballot Measure: Proposed Constitutional
Initiative Concerning State and Local Government Taxes and Fees.
(City Manager)
NEIGHBORHOOD SERVICES DEPT ADMIN (1104-1-15)
21. Update on Proposed Homeless Outreach Workshop - City Council Meeting,
April 17, 2018 at 4:00 p.m. (Neighborhood Services)
TESTIMONY: Eddie Perez, National City, suggested that resident
input would be very helpful in addressing homeless issues.
MAYOR AND CITY COUNCIL
Member Sotelo-Solis reviewed the three very important items on the agenda this
evening that will be coming up in the future: the ballot measures, homelessness
and housing, and encouraged people to be engaged and have their voices heard.
Member Rios thanked all who attended and participated in the meeting and said it
will be important to hear from the public going forward on the important issues of
the day.
Mayor Morrison reported on a Regional Homeless Outreach meeting that he
attended that featured the former Mayor of Houston and her efforts to address the
homeless issue.
CLOSED SESSION REPORT
There was no Closed Session.
ADJOURNMENT
The meeting was adjourned in honor of Ms. Laurel Charles from Sweetwater High
School.
Motion by Sotelo-Solis, seconded by Mendivil, 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 - Tuesday — March 20, 2018 -
6:00 p.m. - 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 - Tuesday - March 20, 2018 -
6:00 p.m. - Council Chambers - National City, California.
Book 100 / Page 42
03-06-2018
The meeting closed at 9:32 p.m.
The foregoing minutes were approved at the Regular Meeting of July 3, 2018.
Mayor
BUDGET SCHEDULE - FY 2019
Tuesday, May 8, 2018, 5:00 p.m. - Budget Workshop / Preliminary
Budget Presentation
Tuesday, May 29, 2018, 5:00 p.m. - Budget Workshop
Tuesday, June 12, 2018, 6:00 p.m. - Budget Hearing / Adoption
UPCOMING SPECIAL MEETINGS
Monday, March 26, 4:00 p.m. - Housing Workshop
Tuesday, April 3, 4:00 p.m. - CIP Needs Assessment Workshop