HomeMy WebLinkAbout2018 04-03 CC HA MINBook 100 / Page 56
04-03-2018
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
April 3, 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
6:07 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, Vergara, Williams, Yano,
Ybarra.
Others present: City Treasurer Mitch Beauchamp and Student Representative
Erika Gastelum.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Brian Clapper, National City, extended an invitation to a fund raising spaghetti dinner
for the Maytime Band Review Committee.
Coyote Moon, National City, reviewed the code enforcement issues she
experienced on her property and called for an investigation of Council Member
Cano.
Andrew McKercher, National City, supports an investigation of Council Member
Cano and his code violation history.
Gloria Jean Nieto, National City, said Council Member Cano should resign because
of his code violation history and called for an investigation.
Elizabeth Lopez, National City, recounted what happened to her family as a result
of code violations and said that they are still homeless.
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018
(102-10-13)
1. Introduction of New Employee Roberto Yano, Deputy City Engineer.
(Engineering/Public Works)
2. NewSchool of Architecture's Vision for National City's Downtown Specific
Plan. (Daniela Deutsch, Professor)
CITY COUNCIL
CONSENT CALENDAR
Book 100 / Page 57
04-03-2018
ADOPTION OF CONSENT CALENDAR. Item No. 3 (NCMC), Item No. 4 (Minutes),
Item Nos. 5 through 7 (Resolution Nos. 2018-45 through 2018-47), Item No. 8
(Temporary Use Permit), Item Nos. 9 and 10 (Warrant Registers). Motion by Sotelo-
Solis, seconded by Rios, to approve the Consent Calendar. Carried by unanimous
vote.
MUNICIPAL CODE 2018 (506-2-33)
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 (103-2-1)
4. 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
NOVEMBER 7, 2017 AND SPECIAL MEETING OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY OF MARCH 20, 2018. (City Clerk)
ACTION: Approved. See above.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
5. Resolution No. 2018-45. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY WAIVING THE FORMAL BID PROCESS
CONSISTENT WITH NATIONAL CITY MUNICIPAL CODE SECTION
2.60.260 REGARDING COOPERATIVE PURCHASING AND
AUTHORIZING THE CITY (BUYER) TO 1) PIGGYBACK ON THE
NATIONAL JOINT POWERS ALLIANCE (NJPA) CONTRACT #081716-NAF
TO AWARD THE PURCHASE OF ONE 2018 INTERNATIONAL 4300 SBA
4X2 (MA025) 33,000 GVWR TRUCK WITH 5-7 YARD DUMP BODY TO
NATIONAL AUTO FLEET GROUP IN AN AMOUNT NOT TO EXCEED
$111,166.43, AND (2) APPROPRIATING AN ADDITIONAL $5,173.13 TO
THE EQUIPMENT REPLACEMENT RESERVE - STREETS FUND.
(Engineering/Public Works)
ACTION: Approved. See above.
Book 100 / Page 58
04-03-2018
CONSENT CALENDAR (cont.)
CONTRACT (C2017-49)
6. Resolution No. 2018-46. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A
THIRD AMENDMENT TO THE AGREEMENT WITH AIR QUALITY
COMPLIANCE SOLUTIONS, INC., DBA; RELY ENVIRONMENTAL, FOR
ON -CALL ENVIRONMENTAL COMPLIANCE MANAGEMENT SERVICES,
INCREASING THE NOT -TO -EXCEED AMOUNT OF THE AGREEMENT BY
$50,000, FOR A TOTAL AGREEMENT AMOUNT OF $200,000, FOR A
TERM OF TWO YEARS, WITH THE OPTION TO EXTEND FOR AN
ADDITIONAL PERIOD OF UP TO ONE YEAR. (Engineering/Public Works)
ACTION: Approved. See above.
GRANT / COMMUNITY SERVICES (206-4-26)
7. Resolution No. 2018-47. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY RETROACTIVELY APPROVING THE FILING OF
AN APPLICATION FOR THE COUNTY OF SAN DIEGO'S COMMUNITY
ENHANCEMENT PROGRAM GRANT FOR FISCAL YEAR 2019 IN THE
AMOUNT OF $10,000 FOR THE CITY'S ANNUAL EVENT, "A KIMBALL
HOLIDAY AND TREE LIGHTING CEREMONY". (Community Services)
ACTION: Approved. See above.
TEMPORARY USE PERMITS 2018 (203-1-34)
8. Temporary Use Permit — The 10th Annual GranFondo San Diego Fun Bike
Ride sponsored by GranFondo Cycling Tours on April 8, 2018 from 7:15
a.m. to 5 p.m. with no waiver of fees. (Neighborhood Services)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2017 - JUNE 2018 (202-1-32)
9. Warrant Register #34 for the period of 02/14/18 through 02/20/18 in the
amount of $1,622,899.17. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2017 - JUNE 2018 (202-1-32)
10. Warrant Register #35 for the period of 02/21/18 through 02/27/18 in the
amount of $1,749,883.71. (Finance)
ACTION: Ratified. See above.
Book 100 / Page 59
04-03-2018
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
TRANSPORTATION SANDAG REPORTS GENERAL ADMIN (802-2-1)
11. Reso►ution No. 2018-48. PUBLIC HEARING ON THE ADOPTION OF A
RESOLUTION BY THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AMENDING THE PREVIOUSLY ADOPTED TRANSPORTATION
DEVELOPMENT IMPACT FEE (TDIF) SCHEDULE AND ANNUAL
ADJUSTMENT TO THE TDIF, PURSUANT TO NATIONAL CITY
MUNICIPAL CODE SECTION 4.52.100 AND CONSISTENT WITH
GOVERNMENT CODE SECTION 66017, APPROVING AN ADJUSTMENT
TO THE TDIF OF 3.3 PERCENT, AS REQUIRED BY THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS (SANDAG) FOR RECEIPT OF
TRANSNET LOCAL STREET IMPROVEMENT REVENUES, RESULTING
IN THE TDIF INCREASING FROM $2,405 PER NEW RESIDENTIAL
DWELLING UNIT TO $2,484 PER UNIT BEGINNING JULY 1, 2018.
(Engineering/Public Works)
RECOMMENDATION: Hold Public Hearing on the adoption of a Resolution
increasing the TDIF from $2,405 per new residential dwelling unit to $2,484
per unit beginning July 1, 2018.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
Motion by Mendivil, seconded by Cano, to adopt the Resolution.
Carried by unanimous vote.
PROP A TRANSNET (RTIP) ADMIN (205-5-1)
12. Resolution No. 2018-49. PUBLIC HEARING ON THE ADOPTION OF A
RESOLUTION BY THE CITY COUNCIL OF THE CITY OF NATIONAL CITY,
1) APPROVING THE TRANSNET LOCAL STREET IMPROVEMENT
PROGRAM OF PROJECTS FOR NATIONAL CITY FOR FISCAL YEARS
2019 THROUGH 2023 CONSISTING OF THE FOLLOWING PROJECTS
FOR INCLUSION IN THE 2018 REGIONAL TRANSPORTATION
IMPROVEMENT PROGRAM (RTIP): PLAZA BLVD WIDENING
(NC01), STREET RESURFACING (NC03), TRAFFIC SIGNAL
INSTALL/UPGRADES (NC04) AND CITYWIDE SAFE ROUTES TO
SCHOOL (NC15); AND 2) AUTHORIZING THE ESTABLISHMENT OF A
TRANSNET PROPOSITION A FUND APPROPRIATION OF $1,066,000
FOR FY 2019 AND CORRESPONDING REVENUE BUDGET.
(Engineering/Public Works)
RECOMMENDATION: Hold Public Hearing on the adoption of a Resolution
approving the TransNet Local Street Improvement Program of Projects for
National City for Fiscal Years 2019 through 2023 for inclusion in the RTIP.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Mendivil, to adopt the
Resolution. Carried by unanimous vote.
Book 100 / Page 60
04-03-2018
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.)
HOUSING AUTHORITY 2018 (404-1-7)
13. Resolution No. 2018-50. PUBLIC HEARING ON THE ADOPTION OF A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
APPROVING THE ISSUANCE BY THE CALIFORNIA STATEWIDE
COMMUNITIES DEVELOPMENT AUTHORITY OF MULTIFAMILY
HOUSING REVENUE BONDS WITH NO FISCAL IMPACT TO THE CITY
AND NOT TO EXCEED $80,000,000 IN OUTSTANDING AGGREGATE
PRINCIPAL TO FINANCE THE ACQUISITION AND REHABILITATION OF
AN EXISTING 372-UNIT MULTIFAMILY RENTAL HOUSING PROJECT
KNOWN AS SUMMERCREST APARTMENTS LOCATED AT 2601-2717
PLAZA BOULEVARD IN NATIONAL CITY. (Housing & Economic
Development)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Cano, to adopt the Resolution.
Carried by unanimous vote.
NON CONSENT RESOLUTIONS
NEW BUSINESS
CONDITIONAL USE PERMITS 2018 (403-32-2)
14. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for the on -site sale of beer and wine at an existing seafood restaurant
(The Ace Crab) located at 3403 East Plaza Boulevard Suite E. (Applicant: Ty
Van Vo) (Case File 2018-03 CUP) (Planning)
RECOMMENDATION: File the Notice of Decision.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Mendivil, to approve the
CUP and file the Notice of Decision. Carried by the following vote, to -
wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: Sotelo-Solis.
Absent: None. Abstain: None.
CONDITIONAL USE PERMITS 2018 (403-32-2)
15. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for the substitution of nonconforming use at an existing building
located at 1845 East 12th Street. (Applicant: Iona Shari) (Case File 2018-05
CUP) (Planning)
RECOMMENDATION: Approve the Conditional Use Permit.
Book 100 / Page 61
04-03-2018
CONDITIONAL USE PERMITS 2018 (403-32-2)
15. Notice of Decision (continued)
TESTIMONY: The following individuals voiced their opposition to the
Conditional Use Permit: Marco Gomez, National City, Robert, Stacy
and Tamarie Tigh, National City, Laura and Rosalie Zarate,
National City.
Michael Sharf answered questions from the Council on behalf of
Applicant Iona Sharf.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to set for a
Public Hearing on May 1st. Carried by unanimous vote.
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY
HOUSING AUTHORITY 2018 (404-1-7)
16. Resolution No. 2018-62. PUBLIC HEARING ON THE ADOPTION OF A
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION -
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY (HACNC),
STREAMLINED ANNUAL PLAN FOR PUBLIC HOUSING AGENCY (PHA)
FOR FISCAL YEAR 2018 - 2019 AUTHORIZING THE SUBMITTAL OF THE
PHA PLAN TO THE U. S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT. (Housing & Economic Development)
RECOMMENDATION: Conduct the Public Hearing and adopt the
Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close Public
Hearing. Carried by unanimous vote.
Motion by Mendivil, seconded by Cano, to adopt the Resolution.
Carried by unanimous vote.
NON CONSENT RESOLUTIONS - HOUSING AUTHORITY
HOUSING AUTHORITY 2018 (404-1-7)
17. Resolution No. 2018-63. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY (HACNC), APPROVING THE REVISIONS TO THE
HOUSING CHOICE VOUCHER PROGRAM'S ADMINISTRATIVE PLAN,
AND AUTHORIZING SUBMITTAL OF THE PLAN TO THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Housing &
Economic Development)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Mendivil, to adopt the
Resolution. Carried by unanimous vote.
Book 100 / Page 62
04-03-2018
C. REPORTS
STAFF REPORTS
Emergency Services Director Frank Parra reported on the Youth Wellness Program,
Firefighter Friends in Training (FFIT), being undertaken by the National City Fire
Department to increase interaction with youth and promote healthy habits and
exercise.
Finance Director Mark Roberts clarified the FY 2019 Budget Adoption Date will be
at the Regular Meeting of June 19th rather than on June 12th as previously planned.
MAYOR AND CITY COUNCIL
Member Mendivil highlighted the weekend carnival event at Cornerstone Church
and the 'Love they Neighborhood' group visit to the Senior Living facility at
2525 Highland Avenue.
Member Sotelo-Solis commended the public for their attendance and participation
at the meeting; encouraged people to be careful on the road now that school is back
in session and praised the recent Special Meeting on Housing.
Member Rios expressed her disappointment in Member Cano for not setting a good
example for the community by not complying with permitting processes and
addressing the numerous code violations at his residence.
Member Rios suggested that Mr. Cano not participate in the following votes due to
a conflict of interest which derives from personal benefit while he is in official
capacity.
Motion by Rios, seconded by Sotelo-Solis, to place on the April 17th agenda, a
discussion on giving direction to the City Attorney to hire an outside third party to
investigate Mr. Cano, according to the Government Code Article 87100 which states
that 'no public official at any level of state or local government shall make or
participate in making or in any way attempt to use his official position to influence a
government or staff decision in which he knows, or has reason to know, that he has
a financial interest. Carried by the following vote, to -wit: Ayes: Mendivil, Morrison,
Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: Cano.
Member Mendivil quoted scripture on "casting the first stone" and "you will reap what
you sow". He wondered about the motive and what Member Rios wants to know
that she doesn't already know. He asked for clarification from the City Attorney if
an outside third -party is needed to learn what we want to learn.
City Attorney Morris -Jones responded that it depends on whether or not there was
a misuse of power and that there should be an outside party investigating the matter.
Book 100 / Page 63
04-03-2018
MAYOR AND CITY COUNCIL (cont.)
A second motion was made by Rios, to bring back for a discussion to bring a
resolution at the April 17th meeting to censure Mr. Cano for bringing discredit upon
the City by his conduct. The fourteen (14) violations with Building Codes, and failing
to make the corrections in a timely fashion, and also to direct the Chief Building
Official to fine Mr. Cano $100 per violation, per day, as is consistent with past
practices. Motion died for lack of a second.
A request was made by Member Sotelo-Solis for the maker of the motion to separate
the motion into two. The maker agreed.
Motion by Rios, seconded by Sotelo-Solis, to place on the April 17th agenda, a
discussion to bring a resolution directing the Chief Building Official to fine Mr. Cano
$100 per violation per day as is consistent with past practices. Motion failed by the
following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Mendivil, Morrison. Absent:
None. Abstain: Cano.
Member Rios made the following statement, "For those of you who were here earlier
today and the Housing folks came up to have a photo, there was a staff person who
asked us to move together. I moved toward Mr. Cano. He has expressed to the
City Attorney that I touched him inappropriately. I am saying this out loud, not
because again that this is pleasant for me because I don't want him to take that and
to make it an issue; and so now it is out there publically".
Member Cano responded "Yes, unfortunately, I will address that with you and the
City Attorney behind closed doors, um, because your touching was very
unappropriate; this is not the first or the second time you've done it and it needs to
stop. You have something about jumping on every picture and everybody needs
their space and if you see a picture you're going to see that Mendivil gives Ms. Solis
her space, Ms. Solis gave the Mayor space, and I gave the Mayor his space. For
one reason or another, what you did, it was unappropriate, very unappropriate".
Mayor Morrison praised several family -oriented events that occurred over the past
weekend that shows what our city can be when it wants to be.
Member Sotelo-Solis stated that she felt very uncomfortable with accusations flying
and to know that one or both of her colleagues feel that there was inappropriateness.
She suggested to the Chair to help by bringing ways to facilitate how to take group
pictures comfortably.
Mayor Morrison responded that everyone is an adult and he Chairs but does not
babysit.
CLOSED SESSION REPORT
There was no Closed Session Report.
Book 100 / Page 64
04-03-2018
ADJOURNMENT
Motion by Mendivil, seconded by Rios, 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 - Tuesday — April 17, 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 - April 17, 2018 - 6:00 p.m.
- Council Chambers - National City, California.
The meeting closed at 8:03 p.m.
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City CI k
The foregoing minutes were approved at a Regular Meeting of
November 20, 2018.
Mayor
UPCOMING SPECIAL MEETING:
Tuesday, April 17, 4:00 p.m. — Homeless Outreach Workshop
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