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HomeMy WebLinkAbout2018 07-17 CC HA MINBook 100 / Page 130 07-17-2018 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY July 17, 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 6:04 p.m. by Vice Mayor / Vice Chairman Albert Mendivil. ROLL CALL Council / Board members present: Cano, Mendivil, Rios, Sotelo-Solis. Council / Board members absent: Morrison. Administrative Officials present: Dalla, Deese, Denham, Duong, Manganiello, Mosley, Parra, Raulston, Rodriguez, Roberts, Vergara, Williams, Ybarra. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC COMMENTS The following individuals spoke on behalf of Mr. Earl McNeil, criticized the City's response and actions in the matter regarding Mr. McNeil, and demanded the release of information, reports, and video: Janice Luna-Reynoso, Amie Zamudio, Madge Torres, Anita Turner, Renita Payno, Mark Lane, Rick Bramhall, Steven Dorner, and Marie Little. A RECESS WAS CALLED AT 6:29 PM DUE TO DISRUPTIONS THE MEETING RECONVENED AT 6:48 P.M. ROLL CALL Council / Board members present: Cano, Mendivil, Rios, Sotelo-Solis. Council / Board members absent: Morrison. A RECESS WAS CALLED AT 6:51 P.M. DUE TO CONTINUING DISRUPTIONS THE COUNCIL CHAMBER WAS ORDERED TO BE CLEARED AND THE PUBLIC WAS ASKED TO LEAVE THE MEETING RECONVENED AT 7:10 P.M. ROLL CALL Council / Board members present: Cano, Mendivil, Rios, Sotelo-Solis. Council / Board members absent: Morrison. VICE MAYOR MENDIVIL DEFERRED ALL REMAINING PUBLIC COMMENTS TO THE END OF MEETING Book 100 / Page 131 07-17-2018 AWARDS AND RECOGNITIONS COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018 (102-10-13) 1. Employee of the Quarter 2018 - Police Officer Kyle Fitchhorn. (Police) 2. Life Saving Recognition for Captain Derek Jones and Firefighter Nicholas Black. (Fire) ACTION: This item was continued to a future meeting. PRESENTATIONS COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018 (102-10-13) 3. Farewell to the 2017-2018 Miss National City Court and Introduction of the 2018-2019 Miss National City Court. (Community Services) CITY COUNCIL CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 4 (NCMC), Item Nos. 5 through 13 (Resolution Nos. 2018-122 through 2018-130), Item No. 14 (Report), Item Nos. 15 and 16 (Warrant Registers). Motion by Cano, seconded by Rios, to approve the Consent Calendar. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios, Sotelo-Solis. Nays: None. Absent: Morrison. Abstain: None. MUNICIPAL CODE 2018 (506-2-33) 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. CONTRACT (C2013-31) 5. Resolution No. 2018-122. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE PUN GROUP, LLP FOR INDEPENDENT AUDITING SERVICES FOR THE FISCAL YEARS ENDING JUNE 30, 2018 TO JUNE 30, 2020 WITH THE OPTION TO EXTEND THE AGREEMENT FOR EACH OF THE TWO (2) SUBSEQUENT FISCAL YEARS. (Finance) ACTION: Adopted. See above. Book 100 / Page 132 07-17-2018 CONSENT CALENDAR (cont.) CONTRACT (C2017-61) 6. Resolution No. 2018-123. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A FIRST AMENDMENT TO EXTEND THE AGREEMENT WITH COUNTYWIDE MECHANICAL SYSTEMS, INC., FOR AN ADDITIONAL ONE (1) YEAR, TO PROVIDE HEATING, VENTILATING AND AIR CONDITIONING (HVAC) MAINTENANCE AND REPAIR SERVICES AT CITY FACILITIES, WITH A CONTRACT AMOUNT NOT TO EXCEED $170,412. (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2018-44) 7. Resolution No. 2018-124. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY 1) AUTHORIZING THE MAYOR TO EXECUTE PROGRAM SUPPLEMENT AGREEMENT NO. R16 FOR THE ACCEPTANCE OF STATE HIGHWAY ACCOUNT (SHA) FUNDS IN THE AMOUNT OF $90,000 THROUGH THE SYSTEMATIC SAFETY ANALYSIS REPORT PROGRAM (SSARP); 2) AUTHORIZING THE USE OF THE GENERAL FUND BALANCE TO PROVIDE MATCHING FUNDS IN THE AMOUNT OF $10,000, AS REQUIRED BY THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR SSARP PROJECTS; AND 3) AUTHORIZING THE ESTABLISHMENT OF AN ENGINEERING GRANTS FUND APPROPRIATION IN THE AMOUNT OF $90,000 AND A CORRESPONDING REVENUE BUDGET. (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2016-55) 8. Resolution No. 2018-125. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF FEDERAL ACTIVE TRANSPORTATION GRANT FUNDS IN THE AMOUNT OF $300,000, WITH NO MATCHING FUNDS REQUIRED, FOR THE NATIONAL CITY SAFE ROUTES TO SCHOOL (SRTS) PEDESTRIAN ENHANCEMENTS PROJECT, AND AUTHORIZING THE ESTABLISHMENT OF A SAFE ROUTES TO SCHOOL FUND APPROPRIATION IN THE AMOUNT OF $300,000 AND A CORRESPONDING REVENUE BUDGET FOR THE NATIONAL CITY SRTS PEDESTRIAN ENHANCEMENTS PROJECT. (Engineering/Public Works) ACTION: Adopted. See above. Book 100 / Page 133 07-17-2018 CONSENT CALENDAR (cont.) TRAFFIC SIGN / SIGNAL ADMIN 2018-2019 (801-4-11) 9. Resolution No. 2018-126. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AN INCREASE IN THE AMOUNT OF $70,000 TO THE GAS TAXES FUND APPROPRIATION (109-416-221-285-0000) AND USE OF GAS TAXES FUND BALANCE FOR PAYMENT OF TRAFFIC SIGNAL LIGHT REPAIR AND MAINTENANCE. (Engineering/Public Works) ACTION: Adopted. See above. STREET VACATION ADMIN 2011 — 2020 (902-26-6) 10. Resolution No. 2018-127. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING AN EMERGENCY ACCESS EASEMENT FOR THAT PORTION OF "A" AVENUE BETWEEN THE SOUTHERLY LINE OF EAST 28TH STREET AND THE NORTHERLY LINE OF EAST 29TH STREET, TO BE VACATED FOR PUBLIC USE, BY AUTHORIZING THE MAYOR TO EXECUTE THE CERTIFICATION THEREOF EVIDENCING THE CITY'S CONSENT TO AND ACCEPTANCE OF THE EASEMENT. (Engineering/Public Works) ACTION: Adopted. See above. STREET VACATION ADMIN 2011 — 2020 (902-26-6) 11. Resolution No. 2018-128. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING A PUBLIC ACCESS EASEMENT FOR THAT PORTION OF "A" AVENUE BETWEEN THE SOUTHERLY LINE OF EAST 28TH STREET AND THE NORTHERLY LINE OF EAST 29TH STREET, TO BE VACATED FOR PUBLIC USE, BY AUTHORIZING THE MAYOR TO EXECUTE THE CERTIFICATION THEREOF EVIDENCING THE CITY'S CONSENT TO AND ACCEPTANCE OF THE EASEMENT. (Engineering/Public Works) ACTION: Adopted. See above. STREET VACATION ADMIN 2011 — 2020 (902-26-6) 12. Resolution No. 2018-129. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING A GENERAL UTILITIES EASEMENT FOR THAT PORTION OF "A" AVENUE BETWEEN THE SOUTHERLY LINE OF EAST 28TH STREET AND THE NORTHERLY LINE OF EAST 29TH STREET, TO BE VACATED FOR PUBLIC USE, BY AUTHORIZING THE MAYOR TO EXECUTE THE CERTIFICATION THEREOF EVIDENCING THE CITY'S CONSENT TO AND ACCEPTANCE OF THE EASEMENT. (Engineering/Public Works) ACTION: Adopted. See above. Book 100 / Page 134 07-17-2018 CONSENT CALENDAR (cont.) CONTRACT (C2018-10) 13. Resolution No. 2018-130. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A RELOCATION PLAN AS REQUIRED BY THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970 AS AMENDED AND ANY OTHER APPLICABLE FEDERAL AND STATE LAWS FOR THE RELOCATION OF TWO RESIDENTIAL TENANTS AND ONE COMMERCIAL TENANT LOCATED AT 302 W. 19TH STREET IN NATIONAL CITY FOR THE TOTAL NOT -TO -EXCEED AMOUNT OF $250,000; AND AUTHORIZING THE ESTABLISHMENT OF A SEWER SERVICE FUND APPROPRIATION IN THE AMOUNT OF $250,000 AND THE USE OF SEWER SERVICE FUND BALANCE. (Housing & Economic Development) ACTION: Adopted. See above. FINANCIAL MANAGEMENT 2018-2019 (204-1-34) 14. Investment transactions for the month ended May 31, 2018. (Finance) ACTION: Approved. See above. WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33) 15. Warrant Register #49 for the period of 05/30/18 through 06/05/18 in the amount of $4,131,984.66. (Finance) ACTION: Ratified. See above. 16. Warrant Register #50 for the period of 06/06/18 through 06/12/18 in the amount of $1,545,377.74. (Finance) ACTION: Ratified. See above. PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS MUNICIPAL CODE 2018 (506-2-33) 17. Ordinance No. 2018-2448. PUBLIC HEARING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING THE NATIONAL CITY MUNICIPAL CODE BY AMENDING TABLE 18.24.050 (ALLOWABLE LAND USES, MIXED -USE ZONES), TABLE 18.25.020 (ALLOWABLE LAND USES, INDUSTRIAL ZONES), AND SECTION 18.50.010 (GLOSSARY) TO PROVIDE FOR WINE TASTING ROOMS. (Applicant: City -Initiated Land Use Amendment) (Case File 2018-09 A) (Planning) (Companion Item #18) RECOMMENDATION: Adopt the amendments to Title 18. TESTIMONY: John Borja, National City, spoke in support. Shane Parmely, La Jolla, spoke in opposition. Book 100 / Page 135 07-17-2018 PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.) MUNICIPAL CODE 2018 (506-2-33) 17. Ordinance No. 2018-2448 (continued). ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios, Sotelo-Solis. Nays: None. Absent: Morrison. Abstain: None. Motion by Sotelo-Solis, seconded by Rios, to adopt the Ordinance. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios, Sotelo-Solis. Nays: None. Absent: Morrison. Abstain: None. NON CONSENT RESOLUTIONS COUNCIL POLICY ADMIN (102-13-1) 18. Resolution No. 2018-131. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CITY COUNCIL POLICY NO. 707, ENTITLED "ALCOHOL BEVERAGE LICENSE APPLICATION REVIEW PROCESS AND ALCOHOL CONDITIONAL USE PERMIT STANDARDS" TO PROVIDE FOR THE OPERATION OF WINE TASTING ROOMS. (Applicant: City -Initiated Land Use Amendment) (Case File 2018-09 A) (Planning) (Companion Item #17) RECOMMENDATION: Adopt the changes to Policy No. 707. TESTIMONY: Shane Parmely, La Jolla, spoke in opposition. ACTION: Motion by Rios, seconded by Mendivil, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Rios, Mendivil, Sotelo-Solis. Nays: Cano. Absent: Morrison. Abstain: None. Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting to tomorrow morning to allow time for things to decompress, due to continuing disruptions taking place outside the City Council Chamber. Motion failed by the following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Cano, Mendivil. Absent: Morrison. Abstain: None. Police Chief Manuel Rodriguez stated that an arrest had been made by police resulting in a sit-in by demonstrators in the lobby making it difficult to get people who have filled out speaker slips into the City Council Chamber to speak on items of business. STAFF REPORTS WERE TAKEN UP NEXT Book 100 / Page 136 07-17-2018 C. REPORTS STAFF REPORTS City Engineer/Public Works Director Steve Manganiello provided an update on the status of the operation and repair of the air conditioners in the Library and Senior Center. Assistant City Manager Brad Raulston reported that the Port District approved a $900,000 matching grant to the City from the Port District. Police Chief Rodriguez updated the City Council that three arrests have been made by the Police Department and he recommended that it would be best to continue the City Council meeting to another time. Vice Mayor Mendivil asked if people are able to come into the Council Chamber. Chief Rodriguez said the entrance has been partially cleared but people entering the Council Chamber tend to excite those who cannot enter. Member Rios asked if continuing with the meeting would put people in danger. Chief Rodriguez said not necessarily danger, but it would create some disruption and the arrests that have been made create their own set of issues. Vice Mayor Mendivil asked the Chief if he was saying if continuing the meeting is going to exacerbate the situation and perhaps result in more arrests being made. Chief Rodriguez said that would be correct. Vice Mayor Mendivil asked how it would help the situation if the meeting stopped. Chief Rodriguez said the people outside would no longer have a reason get upset because people would no longer be entering the Council Chamber to address the Council. Vice Mayor Mendivil said he would like to take a five minute recess and bathroom break to talk about it. Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting at the request of the Police Chief for the safety of members of community, staff and police officers. Chief Rodriguez updated the City Council that due to the escalating situation outside the City Council Chamber and the large crowd size, the Police Department has called for mutual aid from the Sheriff and other jurisdictions. Vice Mayor Mendivil asked the Police Chief if continuing the meeting would put people in danger. Book 100 / Page 137 07-17-2018 STAFF REPORTS (cont.) Chief Rodriguez responded that, based on the situation, and the fact that mutual aid has been requested, there was a possibility that people could be injured. Vice Mayor Mendivil said that he could now support the motion. Vice Mayor Mendivil said he would like to call a five minute recess to talk about the situation. The motion was clarified by the maker to be, to adjourn the meeting to Wednesday, July 18th at 10:00 am. Member Cano offered a substitute motion to adjourn the meeting to July 18th at 4:00 pm. There was no second. Member Cano said the people should be allowed to speak, and he still thinks the meeting should continue and move forward. VICE MAYOR MENDIVIL CALLED A FIVE MINUTE RECESS THE MEETING RECONVENED AT 8:32 P.M. ROLL CALL Council / Board members present: Cano, Mendivil, Rios, Sotelo-Solis. Council / Board members absent: Morrison. At the request of Member Cano, the maker and second agreed to amend the original motion to include taking action on the Successor Agency Agenda prior to adjourning to 10:00 am on July 18th Acting City Attorney Nicole Pedone ruled the amended motion unnecessary since the Successor Agency Agenda will be addressed after the City Council Meeting. The original motion on the floor was clarified to be, to adjourn the meeting to Wednesday, July 18th at 10:00 am. Member Cano made a substitute motion, seconded by Mendivil, to adjourn the meeting to Wednesday, July 18th at 4:00 pm. City Clerk Dalla advised that the substitute motion violates the rules of procedure and would be out of order. The original motion, to adjourn the meeting to Wednesday, July 18th at 10:00 am, failed by the following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Cano, Mendivil. Absent: Morrison. Abstain: None. Motion by Cano, seconded by Mendivil, to adjourn the meeting to July 18th at 4:00 p.m. Motion failed by the following vote, to -wit: Ayes: Cano, Mendivil. Nays: Rios, Sotelo-Solis. Absent: Morrison. Abstain: None. Book 100 / Page 138 07-17-2018 STAFF REPORTS (cont.) Motion by Rios, seconded by Sotelo-Solis, to agendize the matter of Earl McNeil, Motion failed by the following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Cano, Mendivil. Absent: Morrison. Abstain: None. Vice Mayor Mendivil asked the City Attorney how many members would need to be present at an Adjourned Meeting to constitute a quorum. Acting City Attorney Pedone responded that three members would constitute a quorum and a Resolution would require three affirmative votes. Motion by Mendivil, seconded by Sotelo-Solis, to adjourn the meeting to July 18th at 2:00 p.m. and continue with the remainder of the agenda. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Sotelo-Solis. Nays: Rios. Absent: Morrison. Abstain: None. The meeting adjourned at 8:45 p.m. The foregoing minutes were approved at the Regular Meeting of January 22, 2019. Book 100 / Page 139 07-18-2018 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY July 18, 2018 The Adjourned Regular Meeting (continuation of the July 17th meeting) of the City Council and Community Development Commission — Housing Authority of the City of National City was called to order at 2:05 p.m. by Vice Mayor / Chairman Albert Mendivil. ROLL CALL Council / Board members present: Cano, Mendivil, Rios, Sotelo-Solis (2:14 pm). Council / Board members absent: Morrison. Administrative Officials present: Dalla, Deese, Duong, Parra, Pedone, Raulston, Reeder, Roberts, Rodriguez, Vergara. Others present: City Treasurer Mitch Beauchamp. NON CONSENT RESOLUTIONS (cont.) PROPERTY TAX RATE BONDED INDEBTEDNESS ADMIN (205-02-02) 19. Resolution No. 2018-132. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REDUCING THE PROPERTY TAX RATE FOR THE LIBRARY GENERAL OBLIGATION BONDS FOR FISCAL YEAR 2019 FROM 0.79 CENT PER $100 OF ASSESSED VALUATION TO 0.73 CENT. (Finance) RECOMMENDATION: Adopt the Resolution, reducing the property tax rate for the Library General Obligation Bonds for Fiscal Year 2019 from 0.79 cent per $100 of assessed valuation to 0.73 cent. TESTIMONY: None. ACTION: Motion by Rios, seconded by Cano, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios. Nays: None. Absent: Morrison, Sotelo-Solis. Abstain: None. ELECTION JUNE 2018 ADMIN (505-7-5) 20. Resolution No. 2018-133. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY RECITING THE RESULTS OF THE SPECIAL MUNICIPAL ELECTION HELD ON TUESDAY, JUNE 5, 2018 DECLARING THE VOTE PURSUANT TO CALIFORNIA ELECTION CODE 10262 AND SUCH OTHER MATTERS AS PROVIDED BY LAW. (City Clerk) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Rios, seconded by Mendivil, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios. Nays: None. Absent: Morrison, Sotelo-Solis. Abstain: None. Book 100 / Page 140 07-18-2018 NEW BUSINESS SUBDIVISIONS / VARIANCES 2018 (415-1-14) 21. Notice of Decision - Planning Commission approval of a Zone Variance to allow for a reduced rear -yard setback of a proposed single-family residence located on the west side of "D" Avenue north of East 29th Street. (Applicant: Jeffrey Silva) (Case File 2017-17 Z) (Planning) RECOMMENDATION: File the Notice of Decision. TESTIMONY: None. ACTION: Motion by Cano, seconded by Rios, to accept and file the Notice of Decision. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios. Nays: None. Absent: Morrison, Sotelo-Solis. Abstain: None. Member Sotelo-Solis arrived at 2:14 pm TEMPORARY USE PERMITS 2018 (203-1-34) 22. Temporary Use Permit - 2nd Annual Bayside Brew and Spirits Festival sponsored by the National City Chamber of Commerce at Pepper Park on September 29, 2018 with a request for waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees or in accordance to City Council Policy 802. TESTIMONY: None. ACTION: Motion by Cano, to approve without the waiver of fees. Motion died for lack of a second. Motion by Rios, seconded by Sotelo-Solis, to approve with waiver of fees not including processing fees. Motion failed by the following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Cano, Mendivil. Absent: Morrison. Abstain: None. Motion by Cano, seconded by Mendivil, to approve without the waiver of fees. Carried by unanimous vote. RENT CONTROL MEASURE 2018 (505-7-8) 23. Certificate of Sufficiency of Petition - Rent Control and Direct Further Action under Section 9215 of the Election Code. (City Clerk) RECOMMENDATION: Direct staff to prepare the following Resolutions for consideration at the Adjourned Regular Meeting of July 24th: a) Calling for and Giving Notice of a Special Election, b) Ordering the Submission of a Measure, c) Requesting Consolidation with the Statewide General Election and d) Authorizing the filing of an Impartial Analysis by the City Attorney and Written Arguments. Book 100 / Page 141 07-18-2018 NEW BUSINESS (cont.) RENT CONTROL MEASURE 2018 (505-7-8) 23. Certificate of Sufficiency of Petition (continued) TESTIMONY: The following speakers spoke in support of moving the measure to the ballot: Ignacio Hernandez Valverde, Irvin Martinez, Molly Kirkland, Tracy Morgan Hollingsworth, Alicia Sanchez, Bradley Bang, Paola Martinez-Montes, Tom Lemon, Carolina Martinez and Dr. Peter (un-known last name). ACTION: Motion made by Sotelo-Solis, seconded by Rios, to move forward to adopt the Rent Control Ordinance without alteration. It was clarified by the City Attorney that the proper motion would be to direct staff to bring back resolution language to adopt the Ordinance for consideration at the next meeting. Motion failed by the following vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Cano, Mendivil. Absent: Morrison. Abstain: None. Motion by Rios, seconded by Mendivil, to direct staff to prepare the following Resolutions for consideration at the Adjourned Regular Meeting of July 24th to place the measure on the ballot: a) Calling for and Giving Notice of a Special Election, b) Ordering the Submission of a Measure, c) Requesting Consolidation with the Statewide General Election and d) Authorizing the filing of an Impartial Analysis by the City Attorney and Written Arguments. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios, Sotelo-Solis. Nays: None. Absent: Morrison. Abstain: None. C. REPORTS STAFF REPORTS There were no staff reports. MAYOR AND CITY COUNCIL Member Sotelo-Solis thanked the public and staff for being present at the meetings and read the following prepared joint statement on behalf of herself and Member Rios regarding the Earl McNeil case. "On behalf of Councilmember Rios and I, we are writing to highlight the importance of transparency and the need for a thorough investigation in the Earl McNeil case, the City of National City, and the City Police Department. Our sincere thoughts and prayers are with the McNeil family. There are questions, and due to the ongoing investigation nature as to what occurred and what the outcome will be, we ask for questions to be answered in a timely and thorough manner. As Councilmembers and supporters of law enforcement, and believers in a thorough process, we know firsthand, and have funded, the improvements and purposeful efforts our National City Police Department has done to work side by side with our community to improve community relations. We all stand together for transparency and accountability so that the family and community can find solace. Thank you." Book 100 / Page 142 07-18-2018 MAYOR AND CITY COUNCIL (cont.) Motion by Rios, seconded by Sotelo-Solis, to agendize the discussion on Mr. Earl McNeil. Motion failed by the following vote, to -wit: Ayes: Rios, Sotelo- Solis. Nays: Cano, Mendivil. Absent: Morrison. Abstain: None. Motion by Rios, seconded by Sotelo-Solis, to agendize a discussion for a proclamation for Snookie Rico. Member Mendivil advised that the proper protocol for proclamations is to refer them to the Mayor's office and there was no need to vote on the item. Vice Mayor Mendivil spoke on rent control stating that it is a difficult topic and expressed his concerns for the Earl McNeil family and friends and all who are upset. Member Sotelo-Solis shared that, as part of next week's meeting, there will be resolution language considered regarding the separation of families' by the Federal Government. She urged everyone to read up on the resolution language that she will be proposing. PUBLIC COMMENTS The following individuals expressed their displeasure with the City and the need for justice and transparency in the Earl McNeil case: William Johnson, Michael Rodriguez, Bri, Brittany McCline, Armando Abundis, Mary Duty, Amie Zamudio, Jay Evans, Catherine Barnes, Loxie Gant, Blair Overstreet, Earl McNeil II (Tasha Williamson), Bishop Bower, Mark Lane, Earl McNeil 3rd O. Earl McNeil, and Brooke. A RECESS WAS CALLED AT 3:25 P.M. THE MEETING RECONVENED AT 3:34 P.M. ROLL CALL Council / Board members present: Cano, Mendivil, Rios, Sotelo-Solis. Council / Board members absent: Morrison. PUBLIC COMMENTS (cont.) Coyote Moon, National City, spoke on the current vacancies on the Community and Police Relations Commission (CPRC), and urged the Council to fill the vacancies and to publish the minutes in a timely manner. She suggested that the CPRC be given subpoena powers. James Elia, El Cajon, expressed his displeasure with the City Council and their decision making regarding rent control and Earl McNeil. Book 100 / Page 143 07-18-2018 ADJOURNMENT Motion by Sotelo-Solis, 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 - Tuesday — July 24, 2018 - 6:00 p.m. - Council Chambers - National City, California. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios, Sotelo-Solis. Nays: None. Absent: Morrison. Abstain: None. Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Tuesday — September 4, 2018 - 6:00 p.m. - Council Chambers - National City, California. The meeting closed at 3:47 p.m. ii.;c%/1AA City Jerk The foregoing minutes were approved at the Regular Meeting of January 22, 2019. CITY COUNCIL LEGISLATIVE RECESS August 7, 2018 - City Council Meeting - Dispensed With August 21, 2018 - City Council Meeting - Dispensed With