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Home My WebLink About2019 10-15 CC HA MINBook 101 / Page 185 10-15-2019 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY October 15, 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 6:09 p.m. by Mayor / Chairwoman Alejandra Sotelo-Solis. ROLL CALL Council / Board members present: Cano, Morrison, Quintero, Rios, Sotelo-Solis. Administrative Officials present: Aguirre, Dalla, Duong, Hernandez, Meteau, Morris -Jones, Olson, Raulston, Roberts, Tellez, Williams, Yano, Ybarra. Others present: City Treasurer Mitch Beauchamp. PLEDGE OF ALLEGIANCE TO THE FLAG BY CENTRAL ELEMENTARY SCHOOL STUDENTS PUBLIC COMMENTS Becky Rapp, shared her concerns regarding vaping and Public Health. C. Marquez, National City, asked for immediate assistance regarding an ongoing family legal matter. Joan Rincon, National City, suggested that the City cooperate with other municipalities to find a solution regarding the collection of California Redemption Value (CRV) charges. PROCLAMATIONS AND CERTIFICATES PROCLAMATION AND CERTIFICATE ADMIN (102-2-1) 1. National City Recognizes Francine Maigue for Community Leadership PROCLAMATION AND CERTIFICATE ADMIN (102-2-1) 2. Life Saving Recognition - Corporal Salvador Gil and Mohammed Farha PRESENTATIONS COUNCIL MEETING PRESENTATIONS 2019 (102-10-14) 3. Community Survey for Cannabis. (City Manager) COUNCIL MEETING PRESENTATIONS 2019 (102-10-14) 4. South County Economic Development Council (SCEDC) Business Outreach Update NOTE: Presentation material is available in the Office of the City Clerk. Book 101 / Page 186 10-15-2019 REGIONAL BOARDS AND COMMITTEE REPORTS Mayor Sotelo-Solis made the following appointments to two new ad hoc committees: Mayor Sotelo-Solis and Member Rios to the 801/802 Committee; and Mayor Sotelo-Solis and Member Cano to the Lowrider Community Committee. Metropolitan Transit System (MTS) Member Rios reported that the MTS Free Ride Day was a success, announced that San Diego County Supervisor Nathan Fletcher was elected as the new MTS Chair, and shared information regarding the Elevate 2020 survey. Sweetwater Authority (SWA) Member Cano announced that the SWA Board voted unanimously to not increasing the water rates in the City and that old water pipelines in National City are being flushed out. Mayor Sotelo-Solis invited everyone to attend the pipeline "flushing event" at the Garrett site location. CITY COUNCIL CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 5 (NCMC), Item Nos. 6 through 8 (Resolution No. 2019-139 through 2019-141), Item No. 9 (Temporary Use Permit), Item Nos. 10 and 11 (Warrant Registers). Motion by Rios, seconded by Morrison, to approve the Consent Calendar, except for Item No. 8. Carried by unanimous vote. MUNICIPAL CODE 2019 (506-2-34) 5. 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. FINANCIAL MANAGEMENT 2019-2020 (204-1-34) 6. Resolution No. 2019-139. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADJUSTING GAS TAX FUND BUDGET APPROPRIATIONS FOR FISCAL YEAR 2020 TO APPROPRIATE $140,543.52 IN ADDITIONAL ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDS IN ORDER TO REFLECT ACTUAL RMRA FUNDS RECEIVED IN FISCAL YEARS 2018 AND 2019. (Engineering/Public Works) ACTION: Adopted. See above. Book 101 / Page 187 10-15-2019 CONSENT CALENDAR (cont.) CONTRACT (C2019-40) DEED (D2019-6) 7. Resolution No. 2019-140. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN AFFORDABLE HOUSING DENSITY BONUS AGREEMENT WITH C AVENUE 8 PLEX LLC, FOR THE DEVELOPMENT OF 10 UNITS LOCATED AT 1821 "C" AVENUE AND RESTRICTING THE RENT AND OCCUPANCY OF ONE (1) UNIT TO A LOW INCOME HOUSEHOLD IN EXCHANGE FOR A DENSITY BONUS PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS 65915 - 65918. (Housing Authority) ACTION: Adopted. See above. SOLID WASTE / OIL (911-1-2) 8. Resolution No. 2019-141. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY OPPOSING NEW FEDERAL OIL AND GAS LEASING IN ALL U.S. WATERS OFF THE COAST OF CALIFORNIA. (City Manager) TESTIMONY: The following Central Elementary School students spoke in support of the Resolution: Chloe Krystel Clemente, Emely Carames Cruz and Lance Narvaez. ACTION: Motion by Quintero, seconded by Rios, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Cano, Quintero, Rios, Sotelo-Solis. Nays: Morrison. Abstain: None. Absent: None. TEMPORARY USE PERMITS 2019 (203-1-35) 9. Temporary Use Permit - Padres Pedal the Cause Bicycle Ride sponsored by Padres Pedal the Cause on November 16, 2019 from 10:00 a.m. to 2:15 p.m. with no waiver of fees. (Neighborhood Services) TESTIMONY: Lauren Diaz, Applicant, responded to questions. ACTION: Filed. See above. WARRANT REGISTER JULY 2019 - JUNE 2020 (202-1-34) 10. Warrant Register #10 for the period of 8/28/19 through 9/3/19 in the amount of $2,781,785.62. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2019 - JUNE 2020 (202-1-34) 11. Warrant Register #11 for the period of 9/4/19 through 9/10/19 in the amount of $2,652,416.39. (Finance) ACTION: Ratified. See above. Book 101 / Page 188 10-15-2019 NON CONSENT RESOLUTIONS HISTORICAL SITES LIST ADMIN (405-10-1) 12. Resolution No. 2019-142. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE DESIGNATION OF HISTORIC PROPERTIES AS RECOMMENDED BY THE NATIONAL CITY HISTORICAL SOCIETY AND BASED ON HISTORIC PROPERTIES SURVEYS. (Planning) RECOMMENDATION: Adopt the Resolution. TESTIMONY: Sheri Howard and Reverend Rosary Etzel, First Spiritualist Church, spoke in support of the Staff recommendations and shared information regarding beautifications being done at their 132 year -old Church. City Clerk Michael Dalla stated, for the record, that an e-mail was received from Save Our Heritage Organization (SOHO) detailing their recommendations regarding Historical Property designations (copy on file in the Office of the City Clerk). ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the Resolution as amended to exclude the requested Applicants' two properties, making it twenty-seven (27) properties, instead of twenty-nine (29). Carried by the following vote, to -wit: Ayes: Cano, Rios, Sotelo-Solis. Nays: Morrison. Abstain: Quintero. Absent: None. NEW BUSINESS TEMPORARY USE PERMITS 2019 (203-1-35) 13. Temporary Use Permit - Request from the City of National City to conduct the National City Inaugural Dia de Los Muertos Event on "A" Avenue on November 1, 2019 from 12:00 p.m. to 8:00 p.m. with no waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the Temporary Use Permit. TESTIMONY: Joan Rincon, National City, expressed her concerns on transparency and the financial source for the event. ACTION: Motion by Cano, seconded by Rios, to approve the Temporary Use Permit. Carried by the following vote, to -wit: Ayes: Cano, Quintero, Rios, Sotelo-Solis. Nays: Morrison. Abstain: None. Absent: None. ELECTION MAR 2020 CLERK AND TREASURER / PET SALES REFERENDUM (505-7-13) 14. Report on the process for the Ballot Measure to have the Elected Offices of City Clerk and City Treasurer to become Appointed Officers and direct the City Attorney as the Council deems appropriate. (City Attorney) Book 101 / Page 189 10-15-2019 NEW BUSINESS (cont.) ELECTION MAR 2020 CLERK AND TREASURER / PET SALES REFERENDUM (505-7-13) 14. Report on the process for the Ballot Measure (continued). RECOMMENDATION: Direct the City Attorney to draft the Resolutions to place one Measure or two separate Measures on the March 2020 Primary Ballot wherein the voters shall decide whether or not to make the Clerk and Treasurer Appointed Offices. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Rios, to approve Option No. 1: "The Measure would be one ballot question that covers both offices". Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: Cano. Abstain: None. Absent: None. CITY ATTORNEY REPORTS (509-1-3) 15. Reconsideration of the City Council's decision to "Opt Out" of Microenterprise Home Kitchen Operations (MEHKO) Program Participation, which allows individuals to operate a food facility out of a private home. (City Attorney). RECOMMENDATION: Option 1) Do nothing, which would leave Resolution No. 2019-106 ("Resolution") in place; 2) Rescind the Resolution and take no further action, or; 3) Rescind the Resolution and enact a resolution in support of MEHKOs. TESTIMONY: The following individuals spoke in support of Option No. 3: Tida Infahsaeng, Jacqueline Reynoso, Taylor Brewer, Janice Luna Reynoso, Roya Bagheri, Patty Corona, Rocina Lizarraga, Alicia Sanchez, and Adriana Esquivias. The following individuals spoke in opposition of rescinding the Resolution: Joan Rincon, National City, and Michael Harwig, Not Your Mommas Restaurant. ACTION: Motion by Sotelo-Solis, seconded by Rios, to approve Option No. 3. Substitute Motion by Morrison, seconded by Cano, to approve Option No. 1. Carried by the following vote, to -wit: Ayes: Cano, Morrison, Quintero. Nays: Rios, Sotelo-Solis. Abstain: None. Absent: None. B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY There were no CDC -HA action items. C. REPORTS STAFF REPORTS There were no Staff Reports. Book 101 / Page 190 10-15-2019 STAFF REPORTS (cont.) COMMUNITY DEVELOPMENT DEPT ADMIN (1104-1-16) 16. Community Development Department Rollout/Kickoff. (Community Development) ACTION: This item was deferred to the next City Council meeting. MAYOR, CITY COUNCIL, AND OTHER ELECTED OFFICIALS City Treasurer Mitch Beauchamp thanked the Council and City Attorney Angil Morris -Jones for coordinating the processing of Agenda Item No. 14 regarding the Elected City Clerk and City Treasurer positions. Member Cano shared that he read an article addressing the lack of playgrounds for children with special needs and asked to select an area in the City's parks to add accessibility options for children and adults. Member Quintero stated concerns regarding the lack of sufficient street lights and outdated or broken street lights in the City and requested attention be given to identifying grants or partnerships to address the issue. Vice Mayor Morrison suggested a survey to identify the location of inoperable street lights and to submit them to San Diego Gas & Electric (SDG&E). He encouraged everyone to attend the La Vista Dia de los Muertos event. Vice Mayor Morrison offered the following motion for Council consideration: Motion by Morrison, seconded by Quintero, to request the City Attorney to provide a report back with information on ad hoc/standing committees. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: Cano. Abstain: None. Absent: None. Member Rios acknowledged Staff and recent events and programs that took place. Mayor Sotelo-Solis commended Outreach October; extended an invitation to walk Member Quintero's neighborhood to assess the street light issue; thanked Public Safety Staff for recognizing Breast Cancer Awareness Month; shared her personal experience with skin cancer and encouraged everyone to get cancer screenings. CLOSED SESSION REPORT There was nothing to report. Book 101 / Page 191 10-15-2019 ADJOURNMENT Motion by Morrison, 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 — November 5, 2019 - 6:00 p.m. - Council Chambers - National City, California. Carried by unanimous vote. The meeting closed at 9:32 p.m. The foregoing minutes were approved at the Regular Meeting of February 18, 2020. EXHIBIT `L' -4-• CALIFORNIA --t� NATIONAL CI Tv �iNCOAPORJAT £ 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, October 15, 2019 — 5:00 p.m. CITY COUNCIL OPEN SESSION CALL TO ORDER ROLL CALL CLOSED SESSION PUBLIC MAY COMMENT ON CLOSED SESSION AGENDA ITEMS. 1. Conference with Legal Counsel — Potential Litigation: Two Cases Potential Litigation Pursuant to Governmental Code Section 54956.9(d)(2) CLOSED SESSION REPORT: AT THE END OF REGULAR COUNCIL MEETING. ADJOURNMENT Next Regular City Council Meeting: Tuesday, October 15, 2019, 6:00 p.m., City Council Chambers, Civic Center — National City, California.