HomeMy WebLinkAbout2018 11-20 CC HA MINBook 100 / Page 199
11-20-2018
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
November 20, 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
6:27 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, Morris -Jones,
Mosley, Parra, Raulston, Roberts, Rodriguez, Tellez, Williams, Yano, Ybarra.
Others present: City Treasurer Mitch Beauchamp.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Becky Krinsky, representing Shebal San Diego, spoke on behalf of Shabbat San
Diego, shared a personal experience of discrimination, and she expressed words
of appreciation for Mayor Morrison.
Karen McManus, President of the Maytime Band Association, thanked the Mayor
and Council, the Police Department, and Emergency Services Director
Frank Parra, for supporting Maytime and encouraged continuous support.
Mayor Morrison presented certificates to the Maytime Band Association members.
Donnie Taylor, representing The Crowd Car Club S.D., expressed appreciation for
including lowriders as participants in the Maytime event. Mayor Morrison
presented certificates to the car club members.
Janice Martinelli, representing National City Historical Society, asked for an update
regarding Granger Music Hall and introduced James Guthrie, President of the
Irving J. Gill Foundation who invited the Mayor and Council to participate in
Foundation events.
Eddie Perez, representing the Old Town National City (OTNC) Reunion
Committee, spoke about the Casa de Salud's 5th Annual Thanksgiving Dinner and
thanked the City and others for contributing support and donations.
David and Carolina Hernandez, representing Sweetwater High School Girls' and
Boys' Golf Team, thanked the City on behalf of the teams for use of the golf
course and shared the teams accomplishments and statistics. Mayor Morrison
presented certificates to the team members and coaches.
Book 100 / Page 200
11-20-2018
PUBLIC COMMENTS (cont.)
Diana Rojas, Sweetwater High School, requested a photo with the Mayor and
Council for their Government class project.
Angela Santora, National City, reported that the street lights have been out on
Brick Row and asked for assistance due to vandalism and car burglaries.
Dukie Valderrama, representing The Port of San Diego, congratulated the
candidates on the recent election results and spoke on the world class "Extreme
Sailing Series" event that the Port of San Diego hosted. He shared a video,
presented the trophy that was given for 3rd Place and thanked Deputy City
Manager Brad Raulston for participating in the event as the City's representative.
AWARDS AND RECOGNITIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018
(102-10-13)
1. Employee Service Recognition - Marie Hernandez, Senior Police
Dispatcher. (Police)
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018
(102-10-13)
2. Employee Service Recognition - Mary I. Gaffney, Police Dispatcher.
(Police)
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018
(102-10-13)
3. Circulate San Diego Momentum Awards - Healthy Community Award -
Downtown Specific Plan. (Steve Manganiello, Acting Deputy City Manager)
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018
(102-10-13)
4. The San Diego Architectural Foundation - Orchids and Onions Awards -
Orchid for Placemaking for the Old Town Market Makeover. (Brad Raulston,
Deputy City Manager)
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018
(102-10-13)
5. ARTS (A Reason to Survive) Update. (James Halliday, ARTS, Executive
Director
Book 100 / Page 201
11-20-2018
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018
(102-10-13)
6. Airport Development Plan; Optimizing SAN to Meet Future Demands. (Mark
West, San Diego County Regional Airport Authority Board Member and City
of Imperial Beach Mayor Pro Tem)
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2018
(102-10-13)
7. SANDAG Accomplishments. (Terry Sinnott, Chair, SANDAG Board of
Directors and City of Del Mar Councilmember)
INTERVIEWS / APPOINTMENTS
BOARDS & COMMISSIONS ADMIN (101-1-1)
8. Interviews and Appointments: Various Boards & Commissions. (City Clerk)
RECOMMENDATION: Interview and appoint as desired.
TESTIMONY: Paul Wapnowski, Candy Morales, Chris Butcher, and
Gloria Pangelinan appeared for interview.
Coyote Moon spoke in regards to being appointed to the Community
& Police Relations Commission (CPRC).
ACTION: Motion by Rios, seconded by Mendivil, to appoint
Paul Wapnowski to the Civil Service Commission. Carried by
unanimous vote.
Motion by Morrison, seconded by Mendivil, to appoint Candy
Morales to the CPRC. Carried by the following vote, to -wit: Ayes:
Cano, Mendivil, Morrison, Rios. Nays: Sotelo-Solis. Absent: None.
Abstain: None.
Motion by Morrison, seconded by Cano, to appoint Chris Butcher to
the Parks, Recreation, & Senior Citizens Advisory Board (PRSCAB).
Carried by unanimous vote.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 9 (NCMC), Item No. 10
(Minutes), Item Nos. 11 through 24 (Resolution Nos. 2018-188 through 2018-201),
Item No. 23 (Report), Item Nos. 24 through 27 (Warrant Registers). Motion by
Sotelo-Solis, seconded by Cano, to approve the Consent Calendar, except for
Item Nos. 9, 15, 16, and 19. Carried by unanimous vote.
Book 100 / Page 202
11-20-2018
CONSENT CALENDAR (cont.)
MUNICIPAL CODE 2018 (506-2-33)
9. 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: Motion by Rios, seconded by Sotelo-Solis, to approve
waiving of the reading of the text of the Ordinances. Carried by
unanimous vote.
GENERAL ADMIN (103-2-1)
10. 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 APRIL 3,
2018 AND THE SPECIAL MEETINGS OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY OF APRIL 3, 2018, APRIL 17, 2018, AND
OCTOBER 16, 2018 AND THE CORRECTED MINUTES OF THE
REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY
DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY OF APRIL 4, 2017. (City Clerk)
ACTION: Approved. See above.
HUMAN RESOURCES DEPT ADMIN (1104-1-2)
11. Resolution No. 2018-188. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING EFFECTIVE JANUARY 1,
2019, THE SALARY SCHEDULE FOR THE PART-TIME AND SEASONAL
EMPLOYEE CLASSIFICATIONS, AS AMENDED: 1) ADJUSTING
UPWARD CLASSIFICATIONS WITH SALARY RANGES BELOW THE
2019 STATE OF CALIFORNIA MINIMUM WAGE; AND 2) ADJUSTING
UPWARD CLASSIFICATIONS IMPACTED BY THE SALARY
COMPRESSION RESULTING FROM THE MINIMUM WAGE INCREASES.
(Human Resources)
ACTION: Adopted. See above.
COUNCIL POLICY ADMIN (102-13-1)
12. Resolution No. 2018-189. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING CITY COUNCIL POLICY
#203, "INVESTMENTS," AS AMENDED, FOR FISCAL YEAR 2018,
AMENDING SUBSECTION 12 OF SECTION VIII AND ADDING "ASSET -
BACKED SECURITIES" TO THE GLOSSARY OF INVESTMENT TERMS.
(Finance)
ACTION: Adopted. See above.
Book 100 / Page 203
11-20-2018
CONSENT CALENDAR (cont.)
CONTRACT (C2014-51)
13. Resolution No. 2018-190. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE FORMAL BID PROCESS
PURSUANT TO NATIONAL CITY MUNICIPAL CODE SECTION 2.60.260
REGARDING COOPERATIVE PURCHASING AND AUTHORIZING THE
MAYOR TO EXECUTE AN AGREEMENT WITH WEST COAST
ARBORISTS, INC., FOR SPECIALIZED TREE TRIMMING, REMOVAL,
AND PLANTING SERVICES FROM DECEMBER 1, 2018 TO JUNE 30,
2019 FOR AN AMOUNT NOT TO EXCEED $95,000 BY PIGGYBACKING
ONTO THE CITY OF ENCINITAS' URBAN FORESTRY MAINTENANCE
SERVICES CONTRACT. (Engineering/Public Works)
ACTION: Adopted. See above.
TRANSPORTATION SANDAG REPORTS GENERAL ADMIN (802-2-1)
14. Resolution No. 2018-191. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE CITY MANAGER
TO ACCEPT UP TO $5,569,000 IN TRANSNET ACTIVE
TRANSPORTATION GRANT PROGRAM (ATGP) FUNDS FOR THE 8TH
STREET AND ROOSEVELT AVENUE ACTIVE TRANSPORTATION
CORRIDOR PROJECT, IF AWARDED BY THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS (SANDAG) THROUGH A FUNDING
EXCHANGE WITH THE CYCLE 4 REGIONAL ACTIVE
TRANSPORTATION GRANT PROGRAM; 2) COMMITTING TO
PROVIDING $1,422,000 IN MATCHING FUNDS FROM SOURCES
OTHER THAN THE TRANSNET ATGP; AND 3) AUTHORIZING THE CITY
MANAGER TO ACCEPT THE FUNDS AND EXECUTE A GRANT
AGREEMENT WITH SANDAG. (Engineering/Public Works)
ACTION: Adopted. See above.
TRANSPORTATION SANDAG REPORTS GENERAL ADMIN (802-2-1)
15. Resolution No. 2018-192. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE CITY MANAGER
TO ACCEPT UP TO $1,286,000 IN TRANSNET ACTIVE
TRANSPORTATION GRANT PROGRAM (ATGP) FUNDS FOR THE
CENTRAL COMMUNITY MOBILITY ENHANCEMENTS PROJECT, IF
AWARDED BY THE SAN DIEGO ASSOCIATION OF GOVERNMENTS
(SANDAG) THROUGH A FUNDING EXCHANGE WITH THE CYCLE 4
REGIONAL ACTIVE TRANSPORTATION GRANT PROGRAM; 2)
COMMITTING TO PROVIDING $197,000 IN MATCHING FUNDS FROM
SOURCES OTHER THAN THE TRANSNET ATGP; AND 3)
AUTHORIZING THE CITY MANAGER TO ACCEPT THE FUNDS AND
EXECUTE A GRANT AGREEMENT WITH SANDAG. (Engineering/Public
Works)
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Book 100 / Page 204
11-20-2018
CONSENT CALENDAR (cont.)
TRANSPORTATION SANDAG REPORTS GENERAL ADMIN (802-2-1)
16. Resolution No. 2018-193. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE CITY MANAGER
TO ACCEPT UP TO $5,421,000 IN TRANSNET ACTIVE
TRANSPORTATION GRANT PROGRAM (ATGP) FUNDS FOR THE
BAYSHORE BIKEWAY - SEGMENT 5 PROJECT, IF AWARDED BY THE
SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) THROUGH
A FUNDING EXCHANGE WITH THE CYCLE 4 REGIONAL ACTIVE
TRANSPORTATION GRANT PROGRAM; 2) COMMITTING TO
PROVIDING $970,000 IN MATCHING FUNDS FROM SOURCES OTHER
THAN THE TRANSNET ATGP; AND 3) AUTHORIZING THE CITY
MANAGER TO ACCEPT THE FUNDS AND EXECUTE A GRANT
AGREEMENT WITH SANDAG. (Engineering/Public Works)
TESTIMONY: Ted Godshalk, National City, spoke on traffic and
safety conditions and on outside grants and he requested that
careful research is done to better understand the grant proposals.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
TRANSPORTATION SANDAG REPORTS GENERAL ADMIN (802-2-1)
17. Resolution No. 2018-194. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE CITY MANAGER
TO ACCEPT UP $942,000 IN TRANSNET ACTIVE TRANSPORTATION
GRANT PROGRAM (ATGP) FUNDS FOR THE NATIONAL CITY BIKE
WAYFINDING PROJECT, IF AWARDED BY THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS (SANDAG) THROUGH A FUNDING
EXCHANGE WITH THE CYCLE 4 REGIONAL ACTIVE
TRANSPORTATION GRANT PROGRAM; AND 2) AUTHORIZING THE
CITY MANAGER TO ACCEPT THE FUNDS AND EXECUTE A GRANT
AGREEMENT WITH SANDAG. (Engineering/Public Works)
ACTION: Adopted. See above.
TRANSPORTATION SANDAG REPORTS GENERAL ADMIN (802-2-1)
18. Resolution No. 2018-195. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE CITY MANAGER
TO ACCEPT UP $1,215,000 IN TRANSNET ACTIVE TRANSPORTATION
GRANT PROGRAM (ATGP) FUNDS FOR THE HIGHLAND AVENUE
INTER -CITY BIKE CONNECTIONS PROJECT, IF AWARDED BY THE
SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) THROUGH
A FUNDING EXCHANGE WITH THE CYCLE 4 REGIONAL ACTIVE
TRANSPORTATION GRANT PROGRAM; AND 2) AUTHORIZING THE
CITY MANAGER TO ACCEPT THE FUNDS AND EXECUTE A GRANT
AGREEMENT WITH SANDAG. (Engineering/Public Works)
ACTION: Adopted. See above.
Book 100 / Page 205
11-20-2018
CONSENT CALENDAR (cont.)
TRANSPORTATION SANDAG REPORTS GENERAL ADMIN (802-2-1)
19, Resolution No. 2018-196. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE CITY MANAGER
TO ACCEPT UP $1,488,000 IN TRANSNET ACTIVE TRANSPORTATION
GRANT PROGRAM (ATGP) FUNDS FOR THE PARADISE CREEK
MULTI -USE PATH PROJECT, IF AWARDED BY THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS (SANDAG) THROUGH A FUNDING
EXCHANGE WITH THE CYCLE 4 REGIONAL ACTIVE
TRANSPORTATION GRANT PROGRAM; AND 2) AUTHORIZING THE
CITY MANAGER TO ACCEPT THE FUNDS AND EXECUTE A GRANT
AGREEMENT WITH SANDAG. (Engineering/Public Works)
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
TRANSPORTATION SANDAG REPORTS GENERAL ADMIN (802-2-1)
20. Resolution No. 2018-197. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE CITY MANAGER
TO ACCEPT UP $1,487,000 IN TRANSNET ACTIVE TRANSPORTATION
GRANT PROGRAM (ATGP) FUNDS FOR THE SWEETWATER ROAD
PROTECTED BIKEWAY - PHASE 2 PROJECT, IF AWARDED BY THE
SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) THROUGH
A FUNDING EXCHANGE WITH THE CYCLE 4 REGIONAL ACTIVE
TRANSPORTATION GRANT PROGRAM; AND 2) AUTHORIZING THE
CITY MANAGER TO ACCEPT THE FUNDS AND EXECUTE A GRANT
AGREEMENT WITH SANDAG. (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2018 (801-2-40)
21. Resolution No. 2018-198. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
RED CURB "NO PARKING" AT THE INTERSECTION OF SWEETWATER
ROAD AND VIA ROMAYA TO IMPROVE VISIBILITY AT THE
INTERSECTION. (TSC No. 2018-27). (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2018 (801-2-40)
22. Resolution No. 2018-199. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
RED CURB "NO PARKING" AT THE INTERSECTION OF E. 16TH
STREET & ORANGE STREET AND THE INTERSECTION OF E. 16TH
STREET & PROSPECT STREET TO IMPROVE VISIBILITY AT THE
INTERSECTION. (TSC No. 2018-28). (Engineering/Public Works)
ACTION: Adopted. See above.
Book 100 / Page 206
11-20-2018
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2018 (801-2-40)
23. Resolution No. 2018-200. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
STOP CONTROL SIGNS FOR THE NORTHBOUND AND SOUTHBOUND
"LA SIESTA" WAY AND "VALLE VISTA" AVENUE APPROACHES TO THE
INTERSECTION AT E. 20TH STREET TO ENHANCE SAFETY AT THE
INTERSECTION. (TSC No. 2018-29). (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2018 (801-2-40)
24. Resolution No. 2018-201. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
STOP CONTROL SIGNS FOR THE NORTHBOUND "B" AVENUE AND "C"
AVENUE APPROACHES TO THE INTERSECTION AT E. 27TH STREET
TO ENHANCE SAFETY AT THE INTERSECTION. (TSC No. 2018-30).
(Engineering/Public Works)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2018-2019 (204-1-34)
25. National City Sales Tax Update Newsletter - Second Quarter 2018.
(Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33)
26. Warrant Register #13 for the period of 09/19/18 through 09/25/18 in the
amount of $2,140,962.89. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33)
27. Warrant Register #14 for the period of 09/26/18 through 10/02/18 in the
amount of $1,568,564.85. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33)
28. Warrant Register #15 for the period of 10/03/18 through 10/09/18 in the
amount of $2,200,455.60. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33)
29. Warrant Register #16 for the period of 10/10/18 through 10/16/18 in the
amount of $746,192.50. (Finance)
ACTION: Ratified. See above.
Book 100 / Page 207
11-20-2018
RECESS
A recess was called at 9:28 P.M.
The meeting reconvened at 9:36 P.M. All members were present.
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
MUNICIPAL CODE 2018 (506-2-33)
30. Ordinance No. 2018-2451. 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
CHAPTER 18.24.050 (ALLOWED LAND USES AND PERMIT
REQUIREMENTS), 18.30.230 (TOBACCO SPECIALTY SHOPS), AND
18.50 (GLOSSARY) OF TITLE 18 (ZONING) OF THE NATIONAL CITY
MUNICIPAL CODE RELATED TO ELECTRONIC SMOKING DEVICES.
(Applicant: City -Initiated Land Use Amendment) (Case File 2018-23 A)
(Planning)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
Motion by Cano, seconded by Mendivil, to adopt the Ordinance.
Carried by unanimous vote.
MUNICIPAL CODE 2018 (506-2-33)
31. PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING THE
NATIONAL CITY MUNICIPAL CODE BY AMENDING CHAPTER 9.37
(PROHIBITION OF SMOKING IN OPEN AIR DINING AREAS), CHAPTER
9.38 (RESTRICTING THE SALE, DISPLAY AND PROMOTION OF
TOBACCO PRODUCTS OR CIGARETTES TO MINORS), AND CHAPTER
10.52 (REGULATIONS FOR THE USE OF MUNICIPAL PARKS,
PLAYGROUNDS AND GOLF COURSES) RELATED TO ELECTRONIC
SMOKING DEVICES. (Applicant: City -Initiated Land Use Amendment)
(Case File 2018-23 A) (Planning)
RECOMMENDATION: Introduce the Ordinance.
TESTIMONY: Debra Kelley, American Lung Association, responded
to questions.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
Motion by Cano, seconded by Mendivil, to introduce the Ordinance.
Carried by unanimous vote.
Book 100 / Page 208
11-20-2018
NON CONSENT RESOLUTIONS
CONTRACT (C2018-62)
32. Resolution No. 2018-202. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO
EXECUTE A PURCHASE AND SALE AGREEMENT AND JOINT
ESCROW INSTRUCTIONS FOR THE SALE OF A 500 SQUARE FOOT
PARCEL OF VACANT LAND LOCATED ALONG "A" AVENUE IN FRONT
OF 1835 "A" AVENUE IN NATIONAL CITY TO THE BETTY WINONA
MCLINTOCK REVOCABLE TRUST. (Housing & Economic Development)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
LABOR RELATIONS MEA MOU 2018-2020 (605-4-14)
33. Resolution No. 2018-203. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY APPROVING THE MEMORANDUM OF
UNDERSTANDING (MOU) BETWEEN THE CITY AND THE NATIONAL
CITY MUNICIPAL EMPLOYEES ASSOCIATION WITH EFFECTIVE
DATES OF JULY 1, 2018 - JUNE 30, 2020. (Human Resources)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
COUNCIL POLICY ADMIN (102-13-1)
34. Resolution No. 2018-204. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY ADOPTING CITY COUNCIL POLICY NO. 120 -
"SELECTION OF VICE MAYOR". (City Manager)
RECOMMENDATION: Adopt the Resolution and consider adding language
to the policy that in the event of an unanticipated vacancy on the
City Council that appointees not be considered in a rotation for Vice Mayor
during the appointed term of office.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Sotelo-Solis, to adopt the
Resolution with the added language. Carried by unanimous vote.
City Attorney Angil Morris -Jones, read the amendment into record:
"That in the event of an unanticipated vacancy on the City Council
that an appointee shall not be included in a rotation for Vice Mayor
during the term of office".
Book 100 / Page 209
11-20-2018
NEW BUSINESS
CONDITIONAL USE PERMITS 2018 (403-32-2)
35. Notice of Decision — Planning Commission approval of a Conditional Use
Permit modification to extend the days of operation for a former Head Start
Program located at 1805 East 17th Street. (Applicant: Tim Captain for First
Christian Church) (Case File 2018-24 CUP) (Planning)
RECOMMENDATION: File the Notice of Decision.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to accept and file the
Notice of Decision. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2018 (403-32-2)
36. Notice of Decision — Planning Commission approval of a Conditional Use
Permit and Coastal Development Permit for a gas station, convenience
store with beer and wine sales, and bike shop to be located at 724 Civic
Center Drive in the Coastal Zone. (Applicant: Stosh Podeswik)
(Case File 2018-19 CUP, CDP) (Planning)
RECOMMENDATION: File the Notice of Decision.
TESTIMONY: Ted Baldyga, Attisha Group and Martin Samo,
representing Applicant, spoke in support of the permit.
Jack Bazzi, Cozines Grocery, Damian Cruz, National City, and
Genny Torres, National City, spoke in opposition of the permit.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to accept and
file the Notice of Decision. Carried by unanimous vote.
TEMPORARY USE PERMITS 2018 (203-1-34)
37. Temporary Use Permit — Perry Chrysler requesting to use the vacant lots
located at 1105 National City Boulevard, 1123 National City Boulevard and
41 E. 12th Street for storage of vehicles from November 20, 2018 thru May
20, 2019 with no waiver of fees. (Neighborhood Services)
RECOMMENDATION: Approve the application for a Temporary Use Permit
for a period of six months ending on May 20, 2019.
TESTIMONY: None.
ACTION: This item was pulled at the request of the Applicant. No
action was taken.
BOARDS & COMMISSIONS ADMIN (101-1-1)
38. Community and Police Relations Commission (CPRC) 2016 and 2017
Annual Reports. (City Manager)
RECOMMENDATION: Accept and file 2016 and 2017 Community and
Police Relations Commission Annual Reports.
TESTIMONY: Victor Barajas, Chairman of the CPRC, reviewed the
2016 and 2017 Annual Reports which included personnel changes,
objectives, and the backlog of cases.
ACTION: Motion by Mendivil, seconded by Cano, to accept and file
the 2016 and 2017 Community and Police Relations Commission
Annual Reports. Carried by unanimous vote.
Book 100 / Page 210
11-20-2018
NEW BUSINESS (cont.)
COUNCIL MEETINGS REGS / SCHEDULE ADMIN (102-7-1)
39. City Council Meeting Schedule for December 2018 and January 2019.
(City Clerk)
RECOMMENDATION: Adopt a motion dispensing with the
January 15, 2019 Regular Meeting of the City Council and Successor
Agency to the Community Development Commission as the National City
Redevelopment Agency and adjourn the meeting of December 20th to
an Adjourned Meeting on January 22, 2019 at 6:00 p.m.
TESTIMONY: Mayor Morrison stated the following correction:
"Adjourn the meeting of December 18th, not December 20th".
ACTION: Motion by Rios, seconded by Cano, to approve the
meeting schedule for December 2018 and January 2019, with Mayor
Morrison's correction. Carried by unanimous vote.
C. REPORTS
STAFF REPORTS
There were no Staff Reports.
MAYOR AND CITY COUNCIL
Member Mendivil congratulated the elected candidates for their success and
commended them for their desire to remain on the Council and wanting to serve.
He commented on the quality of the candidates, those who are on the
commissions, and those who want to serve, and said that it speaks well for the
City. He spoke on First Christian Church and the need for early childhood
education, and praised them for providing the Head Start program to preschoolers.
Member Sotelo-Solis applauded the presentations that were given at the meeting
and said that she hopes the members of the public really do digest what was
shared, especially the SANDAG and airport presentations; and gave kudos to
staff. She asked to bring an item back on the next agenda regarding having the
December 18th meeting at the MLK Building to accommodate members of the
public who are interested in attending the swearing -in ceremony process and
wished everyone a Happy Thanksgiving and safe travels.
Motion by Sotelo-Solis, seconded by Rios, to have staff bring back information at
the December 4th meeting so that the Council can make a decision to hold the
December 18th City Council meeting and swearing -in ceremony at the MLK
Building. Carried by the following vote, to -wit: Ayes: Mendivil, Morrison, Rios,
Sotelo-Solis. Nays: Cano. Absent: None. Abstain: None.
Member Rios congratulated staff on the work that was done at the meeting
regarding the grants and awards received; praised the dispatch retirees and
commended them for their service with the City and wished everyone a
Happy Thanksgiving.
Book 100 / Page 211
11-20-2018
MAYOR AND CITY COUNCIL (cont.)
Member Cano commended the Mayor for his performance at the State of the City
and his leadership and the great job he and his Executive Assistant Josie Flores -
Clark have done; praised others who attended and spoke at the Council meeting
and said he hopes for peace and tranquility to continue. Member Cano
congratulated Mayor -elect Sotelo-Solis and Councilmember re-elect Rios and
Councilmember-elect Morrison for their election success.
Mayor Morrison spoke about the Iowrider community and the history of cruising;
praised the Iowrider community on the great work that they have done in restoring
peoples' image of them and said he hopes to bring back some opportunities for
cruising to return to National City. Mayor Morrison spoke on upcoming and past
events in the City reaching out to the families and the Tess fortunate and shared
his thoughts on the State of the City event and those who received recognition.
Motion by Morrison, seconded by Rios, to bring back on the next agenda on
December 4th for discussion, to pursue opening up the area if there's points of
discussion to go forth and see if there's opportunities to approach a cruising
Ordinance and review the current Ordinance. Carried by unanimous vote.
CLOSED SESSION REPORT
City Attorney Angil-Morris Jones reported that in regards to Item Nos. 1, 2 and 3,
Council gave direction and authorization to staff. (See attached Exhibit `L')
ADJOURNMENT
Motion by Rios, seconded by Cano, 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 — December 4, 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 — December 4, 2018 -
6:00 p.m. - Council Chambers - National City, California.
The meeting closed at 11:37 p.m.
The foregoing minutes were approved at the Regular Meeting of Ap ' 2019.
I
Book 100 / Page 212
11-20-2018
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EXHIBIT `L'
F•
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iNC•APOAATED
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, November 20, 2018 — 4:30 p.m.
ROLL CALL
CITY COUNCIL
OPEN SESSION
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS
CLOSED SESSION
1. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Eddie Kreisberg, Mark Roberts, Irene Mosley, Jose
Tellez, and Lilia Munoz
Employee Organization: Police Officers' Association
2. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Eddie Kreisberg, Mark Roberts, Robert Hernandez,
Irene Mosley, and Lilia Munoz
Employee Organization: Firefighters' Association
3. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Eddie Kreisberg, Mark Roberts, Irene Mosley, Alfredo
Ybarra, and Lilia Munoz
Employee Organization: Municipal Employees' Association
4. Conference with Legal Counsel — Pending Litigation
Existing Litigation under Government Code Section 54956.9(d)(1)
McKercher v. Morrison; USDC 18-CV-01054-JM-BLM
ADJOURNMENT
Next Regular City Council Meeting: Tuesday, November 20, 2018, 6:00 p.m., City Council
Chambers, Civic Center — National City, California.