HomeMy WebLinkAbout2019 06-18 CC HA MINBook 101 / Page 122
06-18-2019
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
June 18, 2019
The Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order at
6:02 p.m. by Mayor / Chairwoman Alejandra Sotelo-Solis.
ROLL CALL
Council / Board members present: Cano, Morrison, Quintero, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, Duong, Manganiello, Meteau, Morris -Jones,
Parra, Raulston, Roberts, Tellez, Vergara, Williams, Yano, Ybarra.
Others present: City Treasurer Mitch Beauchamp.
PLEDGE OF ALLEGIANCE TO THE FLAG BY COUNCILMEMBER RIOS
PUBLIC COMMENTS
Jacqueline Zenona, National City, urged the City Council to choose policies for the
people and not for profit.
Janice Luna-Reynoso, National City, read a poem called, "Our Deepest Fear" by
Marianne Williamson.
Nadia Nunez, representing A Reason to Survive (ARTS), extended an invitation to
the SDG&E Mural Project Community Build Day event on June 29t"
PROCLAMATIONS AND CERTIFICATES
PROCLAMATION AND CERTIFICATE ADMIN (102-2-1)
1. National City Celebrates LGBTQ+ Pride Month
PROCLAMATION AND CERTIFICATE ADMIN (102-2-1)
2. National City Celebrates the Countdown to Comic -Con
PROCLAMATION AND CERTIFICATE ADMIN (102-2-1)
3. National City Recognizes Junior Achievement's 100th Year
PROCLAMATION AND CERTIFICATE ADMIN (102-2-1)
4. National City Recognizes San Diego Padres High School Coaches of the
Week Nancy and Mike Morales
PROCLAMATION AND CERTIFICATE ADMIN (102-2-1)
5. National City Recognizes the Retirement of Victor Castillo, Director of
Center for International Trade Development (CITD)
Book 101 / Page 123
06-18-2019
AWARDS AND RECOGNITIONS
COUNCIL MEETING AWARDS & RECOGNITIONS 2019 (102-10-14)
6. Employee of the Quarter 2019 - Police Officer Kevin Hirsh. (Police)
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS 2019 (102-10-14)
7. Center for Business Advancement - Economic Development Programs of
Southwestern College. (Marquise Jackson, Regional Director, San Diego &
Imperial SBDC Network) (5 Minutes)
COUNCIL MEETING PRESENTATIONS 2019 (102-10-14)
8. Community Choice Aggregation (CCA) - EES Consulting, Inc.
(Engineering/Public Works) (5 Minutes)
COUNCIL MEETING PRESENTATIONS 2019 (102-10-14)
9. SDG&E Clean Energy. (Engineering/Public Works) (5 Minutes)
COUNCIL MEETING PRESENTATIONS 2019 (102-10-14)
10. Core Values Video Highlighting Customer Service. (City Manager) (5
Minutes)
NOTE: Presentation material is available in the Office of the City Clerk for Item
No. 7.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 11 (NCMC), Item No. 12
(Minutes), Item Nos. 13 through 22 (Resolution Nos. 2019-88 through 2019-97),
Item Nos. 23 and 24 (Warrant Registers). Motion by Cano, seconded by Morrison,
to approve the Consent Calendar. Carried by unanimous vote.
MUNICIPAL CODE 2019 (506-2-34)
11. 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.
GENERAL ADMIN (103-2-1)
12. 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 19, 2019 AND MARCH 5, 2019 AND THE SPECIAL
MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY OF
MARCH 5, 2019. (City Clerk)
ACTION: Approved. See above.
Book 101 / Page 124
06-18-2019
CONSENT CALENDAR (cont.)
CONTRACT (C2019-22)
13. Resolution No. 2019-88. 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
AND AUTHORIZING THE CITY TO PIGGYBACK ONTO THE CITY OF
SAN DIEGO AND ALLSTATE SECURITY SERVICES, INC. AGREEMENT
AND AUTHORIZING: (1) THE MAYOR TO EXECUTE A ONE-YEAR
AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND ALLSTATE
SECURITY SERVICES, INC. IN THE NOT -TO -EXCEED AMOUNT OF
$40,000 FOR THE PROVISION OF SECURITY GUARD SERVICE TO
THE NATIONAL CITY PUBLIC LIBRARY, EFFECTIVE JULY 1, 2019
THROUGH JUNE 30, 2020; AND (2) AUTHORIZING THE CITY
MANAGER TO EXECUTE FOUR (4) ONE-YEAR EXTENSIONS FOR
SECURITY GUARD SERVICES WITH EACH EXTENSION
NOT -TO -EXCEED THE AMOUNT OF $40,000. (Library)
TESTIMONY: Bradley Bang, National City, spoke in opposition to the
security guard contract.
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
14. UNCIL SUMMER LEGISL-89. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING FUNDS IN THE AMOUNT
OF $2,500 FROM THE 2019 SDG&E SAFE SAN DIEGO INITIATIVE
THROUGH THE BURN INSTITUTE, A 501(C) (3) NON-PROFIT
ORGANIZATION, FOR THE NATIONAL CITY COMMUNITY EMERGENCY
RESPONSE TEAM (CERT) TO RECRUIT, ADMINISTER, AND PROMOTE
CERT TRAINING IN NATIONAL CITY, AND AUTHORIZING THE
ESTABLISHMENT OF REIMBURSABLE GRANTS CITY-WIDE FUND
APPROPRIATION AND CORRESPONDING REVENUE BUDGET. (Fire)
ACTION: Adopted. See above.
CONTRACT (C2015-43)
15. Resolution No. 2019-90. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING: 1) THE CITY (BUYER) TO
UTILIZE COOPERATIVE PURCHASING ESTABLISHED THROUGH
SOURCEWELL PREVIOUSLY KNOWN AS NATIONAL JOINT POWERS
ALLIANCE (NJPA), CONSISTENT WITH MUNICIPAL CODE SECTION
2.60.260 FOR COOPERATIVE PURCHASING, TO PURCHASE
CUSTOMIZED LOCKERS FROM SPACESAVER INTERMOUNTAIN, LLC
BASED ON THEIR CONTRACT 031715-KII WITH SOURCEWELL; AND 2)
THE MAYOR TO EXECUTE THE AGREEMENT WITH SPACESAVE
INTERMOUNTAIN, LLC TO PURCHASE AND INSTALL CUSTOMIZED
SPACESAVER FREESTYLE LOCKERS TO REPLACE DILAPIDATED
CURRENT LOOKERS AND EXPAND CAPACITY IN THE POLICE
Book 101 / Page 125
06-18-2019
CONSENT CALENDAR (cont.)
CONTRACT (C2015-43)
15. Resolution No. 2019-90 (continued)
DEPARTMENT MALE AND FEMALE LOCKER ROOMS, IN THE AMOUNT
NOT TO EXCEED $228,147.65, AND 3) APPROPRIATE $228,147.65
BUDGET UNDER ASSET FORFEITURE FUND (131). (Police)
ACTION: Adopted. See above.
CONTRACT (C2019-23)
GRANT / PUBLIC SAFETY (206-4-27)
16. Resolution No. 2019-91. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY 1) AUTHORIZING THE CHIEF OF POLICE TO
SIGN A MEMORANDUM OF UNDERSTANDING WITH THE FEDERAL
BUREAU OF INVESTIGATION (FBI) TO PARTICIPATE IN OPERATIONS
WITH THE SAN DIEGO VIOLENT CRIMES / BANK ROBBERY TASK
FORCE (SDVCTF), 2) AUTHORIZING THE CHIEF OF POLICE TO SIGN A
COST REIMBURSEMENT AGREEMENT (CRA) WITH THE FBI, 3)
AUTHORIZING THE ACCEPTANCE OF SDVCTF FUNDS OF UP TO
$18,042 PER FISCAL YEAR, AND 4) AUTHORIZING THE
ESTABLISHMENT OF A POLICE DEPARTMENT GRANTS FUND
APPROPRIATION AND CORRESPONDING REVENUE BUDGET FOR
THE FUNDS. THE SDVCTF CONDUCTS CRIMINAL INVESTIGATIONS
TO IDENTIFY AND TARGET CRIMINALS WHO ENGAGE IN VIOLENT
CRIMES SUCH AS MURDERS, ROBBERIES AND VIOLENT STREET
GANGS. (Police)
ACTION: Adopted. See above.
CONTRACT (C98-20)
17. Resolution No. 2019-92. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE
THE SECOND AMENDMENT TO THE AGREEMENT FOR SALES TAX
AUDIT AND INFORMATION SERVICES BETWEEN THE CITY OF
NATIONAL CITY AND HINDERLITER, DE LLAMAS AND ASSOCIATES
(HDL COMPANIES) FOR A CANNABIS STUDY THAT INCLUDES
COMMUNITY OUTREACH, MODEL ORDINANCES, RETURN ON
INVESTMENT (ROI), COST RECOVERY APPROACHES AND
TECHNICAL ASSISTANCE. (City Manager)
TESTIMONY: An unnamed National City resident suggested that
HDL identify common barriers to entry into the cannabis industry in
their report and that they look into requiring a minimum of half of all
permits to be issued to equity applicants.
ACTION: Adopted. See above.
Book 101 / Page 126
06-18-2019
CONSENT CALENDAR (cont.)
ENGINEERING / PUBLIC WORKS DEPT - GRANTS / REPORTS ADMIN
(1104-1-1)
18. Resolution No. 2019-93. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY, 1) AUTHORIZING THE APPROPRIATION OF
$143,685.00 FOR PHASE I OF PARADISE CREEK IMPROVEMENTS
BETWEEN HIGHLAND AVENUE AND KIMBALL WAY, REIMBURSABLE
THROUGH THE HAZARD MITIGATION GRANT PROGRAM APPROVED
BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA); 2)
ESTABLISHING CORRESPONDING REVENUE AND EXPENDITURE
ACCOUNTS; AND 3) COMMITTING TO PROVIDING A LOCAL MATCH
OF $47,895.00. (Engineering/Public Works)
ACTION: Adopted. See above.
CONTRACT (C2018-44)
19. Resolution No. 2019-94. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY CORRECTING A CLERICAL ERROR IN CITY
COUNCIL RESOLUTION NO. 2018-124 BY AUTHORIZING THE
ESTABLISHMENT OF AN ENGINEERING GRANTS FUND
APPROPRIATION IN THE AMOUNT OF $80,000 AND A
CORRESPONDING REVENUE BUDGET TO ALLOW FOR
REIMBURSEMENT OF ELIGIBLE PROJECT EXPENDITURES WITH
STATE HIGHWAY ACCOUNT FUNDS AS PART OF A SYSTEMATIC
SAFETY ANALYSIS REPORT PROGRAM (SSARP) GRANT
TO COMPLETE A CITYWIDE TRAFFIC SAFETY STUDY.
(Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2019 (801-2-41)
20. Resolution No. 2019-95. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF 185
FEET OF "NO PARKING VEHICLES OVER 6' HIGH" SIGNAGE TO
RESTRICT TRUCK PARKING ON THE NORTH SIDE OF W. 4TH STREET
BETWEEN ROOSEVELT AVENUE AND NATIONAL CITY BLVD IN
FRONT OF "SAN DIEGO LEATHER JACKET SALES" LOCATED AT 340
NATIONAL CITY BLVD. (TSC No. 2019-04). (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2019 (801-2-41)
21. Resolution No. 2019-96. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF RED
CURB "NO PARKING" AT THE INTERSECTION OF EAST 17TH STREET
AND "L" AVENUE TO ENHANCE VISIBILITY AND ACCESS FROM EAST
17TH STREET ONTO "L" AVENUE (TSC No. 2019-05).
(Engineering/Public Works)
ACTION: Adopted. See above.
Book 101 / Page 127
06-18-2019
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2019 (801-2-41)
22. Resolution No. 2019-97. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF 20
FEET OF YELLOW CURB "COMMERCIAL LOADING" ON THE NORTH
SIDE OF CASA DE SALUD, LOCATED AT 1408 HARDING AVENUE, TO
ALLOW FOR LOADING OR UNLOADING OF MATERIALS (TSC No. 2019-
06). (Engineering/Public Works)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33)
23. Warrant Register #46 for the period of 5/8/19 through 5/14/19 in the amount
of $736,321.81. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2018 -JUNE 2019 (202-1-33)
24. Warrant Register #47 for the period of 5/15/19 through 5/21/19 in the
amount of $1,675,596.34. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
ABATEMENT WEED 2019 (402-3-18)
25. Resolution No. 2019-98. PUBLIC HEARING AND ADOPTION OF A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY CONFIRMING THE COSTS OF WEED ABATEMENT AND
APPROVING THE REPORT AND ACCOUNT FOR SUCH, AFTER
HAVING CONSIDERED ANY OBJECTIONS OR PROTESTS REGARDING
THE FOLLOWING WEED ABATEMENT PROPERTIES IN NATIONAL
CITY: 554 220 44 00, 2113 E 4TH ST.; 556 104 18 00, 333 NATIONAL
CITY BLVD.; 556 417 07 00, 731 K AVE.; 556 474 17 00, 343 E PLAZA
BLVD.; 556 552 03 00, 1025 C AVE.; 558 220 06 00, 3102 E 16TH ST.;
558 320 21 00, RACHAEL AVE.; 558 320 22 00, 2112 RACHAEL AVE.;
561 261 02 00, 2220 E 18TH ST., PURSUANT TO NATIONAL CITY
MUNICIPAL CODE CHAPTERS 1.36 (ABATEMENT OF PUBLIC
NUISANCES) AND 9.12 (ABATEMENT OF WEEDS AND OTHER FIRE
HAZARDS). (Fire)
RECOMMENDATION: Adopt the Resolution approving the Report and
Account as submitted or as modified or corrected by the City Council.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Cano, to close the Public
Hearing. Carried by unanimous vote.
Motion by Cano, seconded by Morrison, to adopt the Resolution.
Carried by unanimous vote.
Book 101 / Page 128
06-18-2019
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.)
SEWER CAPACITY / FEES ADMIN (906-1-4)
26. Resolution No. 2019-99. PUBLIC HEARING AND ADOPTION OF A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY ACCEPTING THE NATIONAL CITY 2019/2020 TAX ROLL SEWER
SERVICE FEES REPORT, WHICH IDENTIFIES BY PARCEL NUMBER,
EACH PARCEL OF REAL PROPERTY RECEIVING SEWER SERVICES
AND THE AMOUNT OF SEWER CHARGES FOR EACH PARCEL FOR FY
2019-20 AS REQUIRED BY THE CALIFORNIA HEALTH AND SAFETY
CODE SECTION 5473, ET SEQ., PERTAINING TO COLLECTION OF
SEWER CHARGES ON THE TAX ROLL, DIRECTING THE CITY CLERK
TO FILE THE REPORT WITH THE SAN DIEGO COUNTY AUDITOR, AND
DIRECTING THE CITY ENGINEER TO FILE A CERTIFICATION OF THE
SEWER SERVICE CHARGES WITH THE SAN DIEGO COUNTY
AUDITOR. (Engineering/Public Works)
RECOMMENDATION: Adopt Resolution to accept the National City
2019/2020 Tax Roll Sewer Service Fees report.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Cano, to close the Public
Hearing. Carried by unanimous vote.
Motion by Morrison, seconded by Cano, to adopt the Resolution.
Carried by unanimous vote.
MUNICIPAL CODE 2019 (506-2-34)
27. Ordinance No. 2019-2460. PUBLIC HEARING AND ADOPTION OF AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AMENDING TITLE 13, SECTION 13.28.080 "SIGNS EXEMPT FROM THE
PERMIT REQUIREMENT" OF THE NATIONAL CITY MUNICIPAL CODE
TO EXEMPT THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM
(MTS) FROM THE CITY'S PERMIT REQUIREMENTS TO MOUNT,
INSTALL, OR DISPLAY SIGNS IN THE FORM OF ADVERTISEMENTS
ON MTS BUS STOP BENCHES AND SHELTERS LOCATED AT BUS
LOADING ZONES WITHIN THE CITY PUBLIC RIGHT OF WAY.
(Engineering/Public Works)
RECOMMENDATION: Adopt the Ordinance amending Title 13, Section
13.28.080, "Signs exempt from the permit requirement", of the National City
Municipal Code.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Cano, to close the Public
Hearing. Carried by unanimous vote.
Motion by Cano, seconded by Morrison, to adopt the Ordinance.
Carried by unanimous vote.
Book 101 / Page 129
06-18-2019
RECESS
A recess was called at 8:11 p.m.
The meeting reconvened at 8:17 p.m. All members were present.
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.)
ANNEXATIONS 2019-2029 (407-1-2)
28. Resolution No. 2019-100. PUBLIC HEARING AND ADOPTION OF A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY, CALIFORNIA, MAKING A FINDING OF NO SIGNIFICANT
ENVIRONMENTAL EFFECT FOR THE ANNEXATION OF 2311 AND 2305
SWEETWATER ROAD; GENERAL PLAN AMENDMENT AND ZONE
CHANGE FOR THE REZONING OF SAID PROPERTIES, IN ADDITION
TO 3320, 3330, 3336 ORANGE STREET, IN ORDER TO CONSTRUCT A
5,500 SQUARE -FOOT COMMERCIAL CENTER; AND A CONDITIONAL
USE PERMIT FOR A DRIVE -THROUGH BUSINESS AND AUTHORIZING
THE FILING OF A NOTICE OF DETERMINATION. (Applicant: Muraoka
Enterprises, Inc.) (Case File No. 2017-13 IS) (Planning) **Companion Items
#29, #30, #31**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Janice Luna Reynoso, National City, spoke in
opposition to the General Plan Amendment and Zone Change.
Tom Morgan, Muraoka Enterprises, spoke in support.
EX PARTE DISCLOSURE: Member Rios disclosed for the record,
that she did view the Planning Commission meeting when the item
was considered.
ACTION: Motion by Morrison, seconded by Cano, to close the Public
Hearing. Carried by unanimous vote.
Motion by Morrison, seconded by Rios, to adopt the Resolution.
Carried by unanimous vote.
GENERAL PLAN 2019-2023 (405-8-8)
29. Resolution No. 2019-101. PUBLIC HEARING AND ADOPTION OF A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY, CALIFORNIA, APPROVING A GENERAL PLAN AMENDMENT FOR
A CHANGE OF LAND USE FROM LOW -MEDIUM DENSITY
RESIDENTIAL TO MAJOR MIXED USE AT THE PROPERTY LOCATED
AT 2305, 2311 SWEETWATER ROAD AND 3320, 3330, 3336 ORANGE
STREET IN ORDER TO CONSTRUCT A 5,500 SQUARE -FOOT
COMMERCIAL CENTER. (Applicant: Muraoka Enterprises, Inc.) (Case File
No. 2017-13 GPA) (Planning) **Companion Items #28, #30, #31**
Book 101 / Page 130
06-18-2019
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.)
GENERAL PLAN 2019-2023 (405-8-8)
29. Resolution No. 2019-101 (continued).
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: The following individuals spoke in opposition to the
new construction: Coyote Moon, National City, Zachary Francisco
Gomez, National City, and Janice Luna Reynoso, National City.
ACTION: Motion by Morrison, seconded by Quintero, to close the
Public Hearing. Carried by unanimous vote.
Motion by Morrison, seconded by Rios, to adopt the Resolution.
Carried by unanimous vote.
MUNICIPAL CODE 2019 (506-2-34)
30. Ordinance No. 2019-2461. PUBLIC HEARING AND ADOPTION OF AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALIFORNIA, APPROVING A ZONE CHANGE FROM SMALL LOT
RESIDENTIAL (RS-2) TO MAJOR MIXED -USE DISTRICT (MXD-2) FOR A
5,500 SQUARE -FOOT COMMERCIAL CENTER AT THE PROPERTY
LOCATED AT 2305, 2311 SWEETWATER ROAD AND 3320, 3330, 3336
ORANGE STREET. (Applicant: Muraoka Enterprises, Inc.) (Case File No.
2017-13 ZC) (Planning) **Companion Items #28, #29, #31**
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: Janice Luna Reynoso, National City, spoke in
opposition to the Zone Change.
ACTION: Motion by Rios, seconded by Morrison, to close the Public
Hearing. Carried by unanimous vote.
Motion by Morrison, seconded by Rios, to adopt the Ordinance.
Carried by unanimous vote.
CONDITIONAL USE PERMITS 2019 (403-32-3)
31. Notice of Decision - Planning Commission approval of a Conditional Use
Permit for a drive -through coffee shop on the property located at 2305,
2311 Sweetwater Road and 3320, 3330, 3336 Orange Street. (Applicant:
Muraoka Enterprises, Inc.) (Case File No. 2017-13 CUP) (Planning)
**Companion Items #28, #29, #30**
RECOMMENDATION: Accept and File the Notice of Decision approving
the Conditional Use Permit.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Rios, to accept and file
the Notice of Decision. Carried by unanimous vote.
Book 101 / Page 131
06-18-2019
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C86-47)
32. Resolution No. 2019-102. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
MAYOR TO SIGN THE FIFTH AMENDMENT TO THE AGREEMENT BY
AND BETWEEN THE CITY OF NATIONAL CITY AND AMERICAN
MEDICAL RESPONSE AMBULANCE SERVICE, INC. TO CONTINUE TO
PROVIDE BASIC AND ADVANCED LIFE SUPPORT AMBULANCE
TRANSPORTATION SERVICES EFFECTIVE JULY 1, 2019 FOR A
PERIOD OF TWO YEARS. (Fire)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Morrison, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2013-27)
33. Resolution No. 2019-103. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
MAYOR TO SIGN AN AGREEMENT BETWEEN THE CITY OF SAN
DIEGO AND CITY OF NATIONAL CITY TO PROVIDE FIRE AND
EMERGENCY MEDICAL DISPATCH SERVICES FOR A TERM OF 5
YEARS STARTING ON JULY 1, 2019 TO JUNE 30, 2024 AT A COST OF
$361,050 IN FISCAL YEAR 2019-20. (Fire)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Quintero, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2019-25)
34. Resolution No. 2019-104. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY, 1) AWARDING A CONTRACT TO PORTILLO
CONCRETE, INC. IN THE AMOUNT OF $4,060,691 FOR THE EUCLID
AVENUE BICYCLE AND PEDESTRIAN ENHANCEMENTS PROJECT, CIP
NO. 18-10; 2) AUTHORIZING A 10% CONTINGENCY IN THE AMOUNT
OF $406,069.10 FOR ANY UNFORESEEN CHANGES; AND 3)
AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT.
(Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Book 101 / Page 132
06-18-2019
NON CONSENT RESOLUTIONS (cont.)
AMERICANS WITH DISABILITIES ACT - ADA ADMIN (910-1-3)
35. Resolution No. 2019-105. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND ADOPTING THE
AMERICANS WITH DISABILITIES ACT (ADA) TRANSITION PLAN FOR
NATIONAL CITY. (Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Quintero, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
TEMPORARY USE PERMITS 2019 (203-1-35)
36. Temporary Use Permit - NEIGHBORS - A community event and fundraiser
to celebrate the 8th & B Development. Hosted by Protea National City LLC
on July 13, 2019 at 130 East 8th Street. (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 with City Council Policy 802.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Quintero, to approve the
Temporary Use Permit. Carried by unanimous vote.
TEMPORARY USE PERMITS 2019 (203-1-35)
37. Temporary Use Permit - Lowrider Association 1st Annual Car Show hosted
by the Lowrider Association at Kimball Park on September 21, 2019 from
11 a.m. to 5 p.m. with no waiver of fees. (Neighborhood Services)
RECOMMENDATION: Approve the Temporary Use Permit subject to
compliance with all conditions of approval with no waiver of fees or in
accordance with City Council Policy 802.
TESTIMONY: Robert Casas, Applicant, responded to questions and
concerns regarding the event, including a suggestion to separate
cruising from the car show.
ACTION: Motion by Morrison, seconded by Cano, to approve the
Temporary Use Permit, with recommendations to work out the
cruising portion with Police and the City Attorney. Carried by
unanimous vote.
Book 101 / Page 133
06-18-2019
NEW BUSINESS (cont.)
CITY ATTORNEY REPORTS (509-1-3)
POLITICAL SUPPORT ADMIN (102-4-1)
38. Resolution No. 2019-106. REQUEST FOR AUTHORIZATION TO OPT
OUT OF MICROENTERPRISE HOME KITCHEN OPERATIONS (MEHKO)
PROGRAM PARTICIPATION, WHICH ALLOWS INDIVIDUALS TO
OPERATE A FOOD FACILITY OUT OF A PRIVATE HOME, AND
REQUEST FOR APPROVAL OF LETTER OPPOSING PENDING
LEGISLATION (AB-377, GARCIA) THAT WOULD ELIMINATE THE CITY'S
AUTHORITY TO OPT OUT OF MEHKO PROGRAM PARTICIPATION.
(City Attorney)
RECOMMENDATION: Staff recommends that City Council: (1) opt out of
MEHKO program participation, and (2) approve attached letter of opposition
to Assembly Bill No. 377.
TESTIMONY: The following individuals spoke in opposition to the
resolution to opt -out of MEHKO program participation: Janice Luna-
Reynoso, Aaliyah Sade Murphy, Jacqueline Zenona, and Jose
Estrada.
ACTION: Motion by Sotelo-Solis, to bifurcate the request and hold
over the first portion to opt out of MEHKO program participation and
move for approval of the letter opposing pending legislation AB-377
that would eliminate the City's authority to opt -out of the program.
Motion died for lack of a second.
Substitute motion by Morrison, to go with Staff's recommendations
on both items. Motion died for lack of a second.
City Attorney Angil Morris -Jones suggested to that the motion be
bifurcated.
Motion by Morrison, seconded by Quintero, to request approval of
the letter opposing Assembly Bill No. 377. Carried by unanimous
vote.
Motion by Morrison, seconded by Quintero, to adopt a Resolution
opting out of MEHKO program participation. Carried by the following
vote, to -wit: Ayes: Cano, Morrison, Quintero, Rios. Nays:
Sotelo-Solis. Abstain: None. Absent: None.
EXTEND MEETING TIME
Motion by Rios, seconded by Quintero, to extend the meeting to complete the
remaining agenda items. Carried by unanimous vote.
Book 101 / Page 134
06-18-2019
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
NEW BUSINESS - HOUSING AUTHORITY
HOUSING AUTHORITY 2019 (404-1-8)
39. An update on the Community Development Commission -Housing Authority
of the City of National City ("CDC -HA") and request for direction on the
implementation of a CDC -HA advisory committee. (Housing)
ACTION: Motion by Cano, seconded by Quintero, to give direction to
proceed with the necessary revisions to implement a CDC -HA
advisory committee by implementing the following: housing survey,
public participation plan, subject matter expertise, budget -driven, and
composition. Carried by unanimous vote.
C. REPORTS
STAFF REPORTS
COMMUNITY SERVICES DEPT ADMIN (1104-1-7)
40. Verbal report on MLK Community Center facility reservation process.
(Community Services)
CITY MANAGER / REPORTS ADMIN (1104-1-12)
41. Organizational Update and Assigning Staff Liaisons for Regional Boards
and Committees. (City Manager)
City Manager Raulston distributed and explained the purpose of the
Regional Boards & Commissions Staff Liaison roster.
MAYOR, CITY COUNCIL, AND OTHER ELECTED OFFICIALS
City Treasurer Mitch Beauchamp said that he appreciates Mayor Sotelo-Solis's
comment about the structural deficit and gave his thoughts on the MEHKO
program in the City.
Member Cano thanked Mayor Sotelo-Solis for recognizing the late Mr. Walter
Clemens; commented on the increase of graffiti in the parks; thanked Staff for their
coordinated effort in graffiti removal and volunteered to serve on the lowrider ad -
hoc committee.
Member Quintero announced his availability for meetings and asked that Staff be
proactive during the summer legislative recess by setting up meetings with the
Council, if needed.
Vice Mayor Morrison reminded everyone of the Kimball Park July 4th Carnival and
wished everyone a safe and enjoyable time with their families.
Book 101 / Page 135
06-18-2019
MAYOR, CITY COUNCIL, AND OTHER ELECTED OFFICIALS (cont.)
Member Rios said that it was a great idea to have a staff Liaison assignment
listing for regional Boards and Committees; thanked Acting Director of
Engineering/Public Works Roberto Yano for the MTS Board information; reported
that she will be attending the Bay Shore Bikeway Committee meeting on
Thursday; reminded everyone that "Summer Movies in the Park" starts on
Saturday and announced that she is available between 3-6 p.m. on Wednesdays
for anyone who wants to meet with her.
Mayor Sotelo-Solis thanked Staff for their participation in the meeting and agenda.
She reminded everyone that 4th of July is right around the corner and stated that
the meeting will be adjourned in memory of Mr. Walter Clemens.
CLOSED SESSION REPORT
There was no Closed Session Report.
ADJOURNMENT
The meeting was adjourned in memory of Mr. Walter Clemens.
Motion by Cano, seconded by Quintero, 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 — August 6, 2019 - 5:00 p.m. -
Council Chambers - National City, California. Carried by unanimous vote.
The meeting closed at 11:22 p.m.
10'1 Cit
Clerk
The foregoing minutes were approved at the Regular Me- ing of January 21,
,
2020.
ittir`
Mayor
CITY COUNCIL SUMMER LEGISLATIVE RECESS
July 2, 2019 - City Council Meeting - Dispensed With
July 16, 2019 - City Council Meeting - Dispensed With
EXHIBIT `L'
4
�-CALIFORNIA.
NAL 1,ONAL_CJfTV
INCORPORATED
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, June 18, 2019 — 5:30 p.m.
CITY COUNCIL
OPEN SESSION
CALL TO ORDER
ROLL CALL
1. Resolution of the City Council of the City of National City approving a 24 year Public Interest
Agreement with the State of California Coastal Conservancy and the Ocean Foundation (a
Section 501(c)(3) nonprofit organization) for Paradise Creek Habitat Restoration; and
authorizing the City Manager to execute the Agreement. (Engineering/Public Works)
ADJOURNMENT
Next Regular City Council Meeting: Tuesday, June 18, 2019, 6:00 p.m., City Council Chambers,
Civic Center — National City, California.