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HomeMy WebLinkAbout2019 11-19 CC HA MINBook 101 / Page 209 11-19-2019 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY November 19, 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 6:04 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, Manganiello, Meteau, Morris -Jones, Olson, Parra, Raulston, Roberts, Tellez, Vergara, Williams, Ybarra. Others present: City Treasurer Mitch Beauchamp and Student Representative Paulette Nungaray. PLEDGE OF ALLEGIANCE TO THE FLAG BY THE 2020 STORM WATER CALENDAR PRESENTATION WINNERS PUBLIC COMMENTS Dukie Valderrama, National City, spoke on cancer awareness and provided information regarding an upcoming bone marrow drive. Becky Rapp, spoke on public health concerns regarding marijuana and youth; spoke against bringing retail marijuana businesses in the City; and provided informational handouts. Brian Clapper, National City, thanked the City, the Lions Club, and the National School District for continuing to support the One Sight program and announced that the National City Police Department and Fire Foundation has partnered with the Lions Club; Mr. Clapper provided event information. Kathleen Lippitt, read information from articles regarding cannabis control and regulations and provided copies of the articles. Camilo (no last name provided), National City, spoke on an ongoing personal family issue that has not been resolved. PRESENTATIONS COUNCIL MEETING PRESENTATIONS 2019 (102-10-14) 1. 2020 Storm Water Calendar Presentation - Kathy Masters, Sr. Office Assistant. (Engineering/Public Works) Book 101 / Page 210 11-19-2019 PRESENTATIONS (cont.) COUNCIL MEETING PRESENTATIONS 2019 (102-10-14) 2. San Diego County Regional Airport Authority - Airport Development Plan Update. (Mark West, Board Member, SDCRAA and Brendan Reed, Director, Planning and Environmental Affairs, SDCRAA) COUNCIL MEETING PRESENTATIONS 2019 (102-10-14) 3. Kimball and Morgan Towers -Property Management Update. (Suzanna Velazquez, Regional Vice President, Mercy Housing Management Group) COUNCIL MEETING PRESENTATIONS 2019 (102-10-14) 4. Recap on Family Tennis Day held on Saturday, October 12, 2019 at El Toyon Park Tennis Courts. (Community Services) COUNCIL MEETING PRESENTATIONS 2019 (102-10-14) 5. Update on Small Cells. (City Attorney) NOTE: All presentation material is available in the Office of the City Clerk for Item Nos. 2 through 4. REGIONAL BOARDS AND COMMITTEE REPORTS San Diego County Water Authority (SDCWA) Vice Mayor Morrison stated that interviews for a new General Manager interviews took place and that the new General Manager will be announced during a Closed Session meeting. San Diego Bayshore Bikeway (SDBB) Member Rios said that she will be attending and upcoming quarterly Bayshore Bikeway Committee meeting and urged the Council to approve the Memorandum of Understanding (MOU) for Agenda Item No. 10 in order to move forward with the $9,000 that the Port of San Diego will contribute to the project. Metropolitan Transit System (MTS) Mayor Sotelo-Solis provided information regarding Blue Line connectivity (Tijuana to Downtown) and that 24-hour service is currently being proposed. Sweetwater Authority (SWA) Member Cano said that stormwater pipes are currently being cleaned and infrastructure upgrades are being done. San Diego Association of Governments (SANDAG) Mayor Sotelo-Solis reported that the Regional Transportation Plan and the Regional Housing Needs Allocation (RHNA) will be discussed at the next SANDAG meeting. CITY COUNCIL CONSENT CALENDAR Book 101 / Page 211 11-19-2019 ADOPTION OF CONSENT CALENDAR. Item No. 6 (NCMC), Item No. 7 (Minutes), Item Nos. 8 through 16 (Resolution No. 2019-153 through 2019-161), Item Nos. 17 through 19 (Warrant Registers). Motion by Cano, seconded by Quintero, to approve the Consent Calendar, except for Item No. 13. Carried by unanimous vote. MUNICIPAL CODE 2019 (506-2-34) 6. 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) 7. APPROVAL OF THE MINUTES OF THE SPECIAL MEETINGS OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY OF OCTOBER 1, 2019 AND OCTOBER 15, 2019. (City Clerk) ACTION: Approved. See above. CONTRACT (C2019-44) 8. Resolution No. 2019-153. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO AN AGREEMENT WITH VIGILANT SOLUTIONS, LLC. TO ACCESS LAW ENFORCEMENT LICENSE PLATE DATA STORED ON THEIR SYSTEMS. THIS AGREEMENT ALLOWS THE POLICE DEPARTMENT ACCESS TO THE LAW ENFORCEMENT LPR DATA BASE AND IT CONTAINS AN INDEMNIFICATION AGREEMENT THAT REQUIRES CITY COUNCIL APPROVAL. (Police) ACTION: Adopted. See above. CONTRACT (C2012-56) 9. Resolution No. 2019-154. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE THIRD AMENDMENT TO THE HOME COMMUNITY HOUSING DEVELOPMENT ORGANIZATION (CHDO) FUNDING AGREEMENT DATED JUNE 30, 2017 BETWEEN THE CITY OF NATIONAL CITY AND SAN DIEGO HABITAT FOR HUMANITY COMMUNITY HOUSING CORPORATION, INC. TO UNDERGROUND THE UTILITIES ON A NEW DEVELOPMENT PROJECT LOCATED AT 405-418 WEST 18TH ST.; TO APPROPRIATE $101,310.45 OF Book 101 / Page 212 11-19-2019 CONSENT CALENDAR (cont.) CONTRACT (C2012-56) 9. Resolution No. 2019-154 (continued). PREVIOUSLY AWARDED 2019- 2020 HOME PROGRAM FUNDS; PROPOSE TO ALLOCATE AN ADDITIONAL $88,600.00 IN 2020-2021 HOME PROGRAM FUNDS; AND EXTEND THE TERM OF THE AGREEMENT TO JUNE 30, 2023. (Housing Authority) ACTION: Adopted. See above. CONTRACT (C2019-45) 10. Resolution No. 2019-155. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT (PORT) AND THE CITY OF NATIONAL CITY FOR FUNDING FOR DESIGN AND ENTITLEMENTS FOR THE BAYSHORE BIKEWAY SEGMENT FIVE. (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2019-46) 11. Resolution No. 2019-156. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY: 1) AWARDING A CONTRACT TO BAKER ELECTRIC, INC. IN THE AMOUNT OF $336,104.36 FOR THE LAS PALMAS POOL ELECTRICAL SYSTEM REPLACEMENT, CIP NO. 19-46; 2) AUTHORIZING A 15% CONTINGENCY IN THE AMOUNT OF $50,415.65 FOR ANY UNFORESEEN CHANGES; AND 3) AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT. (Engineering/Public Works) ACTION: Adopted. See above. DEED (D2019-7) CITY - OWNED LAND / SALE — LEASE (1001-1-1) 12. Resolution No. 2019-157. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY GRANTING A QUITCLAIM DEED FOR AN EASEMENT ACROSS THE PARCEL OF LAND LOCATED AT 405 W. 18TH STREET (A.P.N. 559 085 08 00) TO SAN DIEGO HABITAT FOR HUMANITY. (Engineering/Public Works) ACTION: Adopted. See above. ENCROACHMENT AGREEMENT ADMIN 2016-2020 (903-14-10) 13. Resolution No. 2019-158. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING AND AUTHORIZING THE MAYOR TO SIGN AN ENCROACHMENT AND REMOVAL AGREEMENT WITH KARIM MANSOUR TO INSTALL 3 CANOPIES TO OVERHANG THE PUBLIC RIGHT OF WAY AT 322 THROUGH 330 HIGHLAND AVENUE. (Engineering/Public Works) Book 101 / Page 213 11-19-2019 CONSENT CALENDAR (cont.) ENCROACHMENT AGREEMENT ADMIN 2016-2020 (903-14-10) 13. Resolution No. 2019-158 (continued). ACTION: Motion by Cano, 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. LABOR RELATIONS CONFIDENTIAL EMPLOYEES 2018-2020 (605-5-1) 14. Resolution No. 2019-159. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING CHANGES IN COMPENSATION AND OTHER BENEFITS FOR THE CONFIDENTIAL EMPLOYEE GROUP FOR THE REMAINDER OF THE FISCAL YEAR 2019-20 (THROUGH JUNE 30, 2020). (Human Resources) ACTION: Adopted. See above. GRANT / PUBLIC SAFETY (206-4-27) 15. Resolution No. 2019-160. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF THE NATIONAL CITY POLICE DEPARTMENT'S GRANT APPLICATION IN THE AMOUNT OF $20,847 TO THE 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM TO PURCHASE MOTOROLA HANDHELD POLICE RADIOS, MOTOROLA HANDHELD RADIOS BATTERIES, AND SET ASIDE 3% OF THE AWARDED GRANT FOR NIBRS COMPLIANCE AS DICTATED WITHIN THE GRANT, AND AUTHORIZING THE ACCEPTANCE OF THE GRANT AWARD, AND AUTHORIZING THE ESTABLISHMENT OF AN APPROPRIATION AND CORRESPONDING REVENUE BUDGET. (Police) ACTION: Adopted. See above. CONTRACT (C2017-5) 16. Resolution No. 2019-161. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A FIRST AMENDMENT TO THE TELECOM LAW FIRM RETAINER AGREEMENT INCREASING THE NOT -TO -EXCEED AMOUNT BY $50,000, FOR A TOTAL NOT -TO -EXCEED AMOUNT OF $75,000, MAKING THE RETAINER AGREEMENT CONSISTENT WITH THE FEBRUARY 19, 2019 APPROPRIATION OF $50,000 FOR PROFESSIONAL SMALL CELL -RELATED SERVICES. (City Attorney) ACTION: Adopted. See above. WARRANT REGISTER JULY 2019 - JUNE 2020 (202-1-34) 17. Warrant Register #14 for the period of 9/25/19 through 10/01/19 in the amount of $1,367,847.83. (Finance) ACTION: Ratified. See above. Book 101 / Page 214 11-19-2019 CONSENT CALENDAR (cont.) WARRANT REGISTER JULY 2019 - JUNE 2020 (202-1-34) 18. Warrant Register #15 for the period of 10/2/19 through 10/8/19 in the amount of $2,256,127.48. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2019 -JUNE 2020 (202-1-34) 19. Warrant Register #16 for the period of 10/9/19 through 10/15/19 in the amount of $550,379.09. (Finance) ACTION: Ratified. See above. PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS MUNICIPAL CODE 2019 (506-2-34) 20. Ordinance No. 2019-2466. PUBLIC HEARING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 13.18 OF THE NATIONAL CITY MUNICIPAL CODE REGARDING TREE PRESERVATION OF THE CITY -OWNED TREES AND PARKWAY LANDSCAPING AS THE CITY'S URBAN FOREST MANAGEMENT PLAN. (Engineering/Public Works) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: None. ACTION: Motion by Cano, seconded by Rios, to close the Public Hearing. Carried by unanimous vote. Motion by Cano, seconded by Morrison, to adopt the Ordinance. Carried by unanimous vote. PARKING DISTRICT ADMIN (801-1-1) 21. Resolution No. 2019-162. PUBLIC HEARING AND ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING RESIDENTIAL PERMIT PARKING DISTRICT "M" ON BOTH SIDES OF SHERYL LANE (TSC 2019-09). (Engineering/Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: R. Mitchel Beauchamp, speaking as a private citizen, spoke in support of the permit parking district and spoke on the importance of accommodating residents. 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 215 11-19-2019 PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.) MUNICIPAL CODE 2019 (506-2-34) 22. PUBLIC HEARING AND INTRODUCTION OF ORDINANCES FOR THE 2019 CALIFORNIA FIRE CODE AND THE NATIONAL FIRE PROTECTION ASSOCIATION STANDARDS; THE 2019 CALIFORNIA BUILDING CODE AND AMENDING CHAPTER 15.08.075 OF NATIONAL CITY MUNICIPAL CODE PERTAINING TO CITY COUNCIL AUTHORITY UNDER TITLE 15; THE 2019 CALIFORNIA ELECTRICAL CODE AND 2017 NATIONAL ELECTRICAL CODE; THE 2019 CALIFORNIA ENERGY CODE; APPENDIX J OF THE 2019 CALIFORNIA BUILDING CODE, AND AMENDING CHAPTER 15.70 (GRADING) OF THE NATIONAL CITY MUNICIPAL CODE; THE 2019 CALIFORNIA GREEN CODE; THE 2019 CALIFORNIA MECHANICAL CODE; THE 2019 CALIFORNIA PLUMBING CODE; AND THE 2019 CALIFORNIA RESIDENTIAL CODE; AND ALL APPENDICES RELATED TO THESE CODES. (Building, Engineering/Public Works and Fire) RECOMMENDATION: Introduce the Ordinances. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Cano, to close the Public Hearing. Carried by unanimous vote. Motion by Cano, seconded Morrison, to introduce the Ordinances. Carried by unanimous vote. MUNICIPAL CODE 2019 (506-2-34) 23. PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTION 16.06.060 (FUNCTIONS AND AUTHORITY - PLANNING COMMISSION TO FUNCTION AS COMMITTEE ON HOUSING AND COMMUNITY DEVELOPMENT - EX OFFICIO MEMBERS) OF TITLE 16 (CITY BOARDS, COMMISSIONS, AND COMMITTEES) OF THE NATIONAL CITY MUNICIPAL CODE. (Housing Authority) RECOMMENDATION: Introduce the Ordinance. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Rios, to close the Public Hearing. Carried by unanimous vote. Motion by Rios, seconded by Morrison, to introduce the Ordinance. Carried by unanimous vote. RECESS A recess was called at 8:05 p.m. The meeting reconvened at 8:11 p.m. All Members were present. Book 101 / Page 216 11-19-2019 NON CONSENT RESOLUTIONS CONTRACT (C2017-64) 24. Resolution No. 2019-163. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY: 1) AUTHORIZING THE MAYOR TO EXECUTE A THREE-YEAR AGREEMENT WITH CHEN RYAN ASSOCIATES, INC. FOR A NOT -TO -EXCEED AMOUNT OF $2,000,000 TO PROVIDE ON -CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO, PROJECT MANAGEMENT; CIVIL ENGINEERING; TRAFFIC ENGINEERING; TRANSPORTATION PLANNING; PLAN REVIEWS; CONSTRUCTABILITY REVIEWS; LONG- RANGE PLANNING; GRANTS MANAGEMENT; COMMUNITY OUTREACH AND COMMUNICATIONS; AND 2) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY PROJECT -SPECIFIC SUPPLEMENTAL AGREEMENTS, AS MAY BE REQUIRED FOR GRANT FUNDED PROJECTS. (Engineering/Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Rios, to adopt the Resolution. Carried by unanimous vote. CONTRACT (C2014-15) 25. Resolution No. 2019-164. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY: 1) AUTHORIZING THE MAYOR TO EXECUTE A THREE-YEAR AGREEMENT WITH STC TRAFFIC, INC. FOR A NOT -TO -EXCEED AMOUNT OF $2,000,000 TO PROVIDE ON -CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO, PROJECT MANAGEMENT; TRAFFIC ENGINEERING; TRANSPORTATION PLANNING; TRAFFIC SIGNAL COMMUNICATIONS INFRASTRUCTURE AND SYSTEMS INTEGRATION; PLAN REVIEWS; CONSTRUCTABILITY REVIEWS; CONSTRUCTION SUPPORT; GRANTS MANAGEMENT; COMMUNITY OUTREACH AND COMMUNICATIONS; AND 2) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY PROJECT -SPECIFIC SUPPLEMENTAL AGREEMENTS, AS MAY BE REQUIRED FOR GRANT FUNDED PROJECTS. (Engineering/Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Rios, to adopt the Resolution. Carried by unanimous vote. Book 101 / Page 217 11-19-2019 NON CONSENT RESOLUTIONS (cont.) ELECTION MAR 2020 CLERK AND TREASURER / PET SALES REFERENDUM (505-7-13) 26. Resolution No. 2019-165. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 3, 2020 FOR THE PURPOSE OF SUBMISSION OF A BALLOT MEASURE TO THE VOTERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES. (City Attorney) RECOMMENDATION: Adopt the Resolution. TESTIMONY: Brian Clapper, National City, spoke in favor of the March Special Election. ACTION: Motion by Morrison, seconded by Rios, to adopt the Resolution. Carried by unanimous vote. ELECTION MAR 2020 CLERK AND TREASURER / PET SALES REFERENDUM ( 505-7-13) 27. Resolution No. 2019-166. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ORDERING THE SUBMISSION OF A MEASURE TO THE QUALIFIED VOTERS OF THE CITY OF NATIONAL CITY AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 3, 2020, TO MAKE THE OFFICES OF CITY CLERK AND CITY TREASURER APPOINTIVE. (City Attorney) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Rios, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. ELECTION MAR 2020 CLERK AND TREASURER / PET SALES REFERENDUM (505-7-13) 28. Resolution No. 2019-167. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 3, 2020 WITH THE STATEWIDE PRESIDENTIAL PRIMARY ELECTION TO BE HELD ON THAT DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE. (City Attorney) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Rios, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. Book 101 / Page 218 11-19-2019 NON CONSENT RESOLUTIONS (cont.) ELECTION MAR 2020 CLERK AND TREASURER / PET SALES REFERENDUM (505-7-13) 29. Resolution No. 2019-168. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN IMPARTIAL ANALYSIS AND WRITTEN ARGUMENTS, AND DIRECTING THE CITY ATTORNEY TO PREPARE AN ORDINANCE VESTING THE APPOINTING AUTHORITY IN THE CITY MANAGER, RELATING TO A MEASURE TO MAKE THE OFFICES OF CITY CLERK AND CITY TREASURER APPOINTIVE. (City Attorney) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Rios, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. NEW BUSINESS CONDITIONAL USE PERMITS 2019 (403-32-3) 30. Notice of Decision - Planning Commission approval of a Conditional Use Permit (CUP) for the on -site sale of beer and wine at a new restaurant (Funky Fries and Burgers) located at 3030 Plaza Bonita Road, Suite 1108. (Applicant: Sebastian Hallak) (Case File No. 2019-25 CUP) (Planning) RECOMMENDATION: File the Notice of Decision. TESTIMONY: None. ACTION: Motion by Rios, seconded by Morrison, to file the Notice of Decision. Carried by unanimous vote. ELECTION MAR 2020 CLERK AND TREASURER / PET SALES REFERENDUM (505-7-13) 31. Report to the City Council on the Certification of Sufficiency of Signatures on a Voter Referendum to repeal Ordinance No. 2019-2463. (City Clerk) RECOMMENDATION: Direct the City Attorney to prepare for City Council action at their next meeting all resolutions necessary to place the Voter Referendum on the March 3, 2020 Ballot. TESTIMONY: The following individuals spoke in support of repealing Ordinance No. 2019-2463: Bailey Schenk, Poway, Taylor Lang, Escondido, Gabriella Lopez, San Diego, Richard Pena, San Diego, Brenda Pamaro, Katya Best, Jocelyn Torres, Keela Penny, and Trent Swiser, Corona. The following individuals spoke in opposition to repealing Ordinance No. 2019-2463: Leslie Davies, Oceanside, Liz Ramos, National City, Bryan Pease, San Diego Environmental Attorney, Stacy Parmer, El Cajon Barking Lot Rescue Organization, Dr. Lacey Levitt, and Karen Clayton, Spring Valley. Book 101 / Page 219 11-19-2019 NEW BUSINESS ELECTION MAR 2020 CLERK AND TREASURER / PET SALES REFERENDUM (505-7-13) 31. Report to the City Council on the Certification of Sufficiency of Signatures on a Voter Referendum to repeal Ordinance No. 2019-2463 (continued). (City Clerk) TESTIMONY (cont.): The following individuals were neutral on the issues: Brian Clapper, National City, and Alberto Paramo, San Diego. ACTION: Motion by Morrison, to rescind Ordinance No. 2019-2463 and avoid lawsuits, taxpayer money, and an election and let the State deal with it. Motion died for lack of a second. Motion by Rios, seconded by Sotelo-Solis, to direct the City Attorney to prepare the Election Resolutions. Carried by the following vote, to - wit: Ayes: Cano, Quintero, Rios, Sotelo-Solis. Nays: Morrison. Abstain: None. Absent: None. B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY NON CONSENT RESOLUTIONS - HOUSING AUTHORITY CONTRACT (C2019-47) HOUSING AUTHORITY 2019 (404-1-8) 32. Resolution No. 2019-74. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN EXCLUSIVE NEGOTIATION AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY, COMMUNITY HOUSINGWORKS, AND CENTRO DE LA SALUD DE LA COMUNIDAD DE SAN YSIDRO, INC. (SAN YSIDRO HEALTH) FOR THE DEVELOPMENT OF THE KIMBALL HIGHLAND MASTER PLAN THAT INCLUDES UP TO 90 AFFORDABLE HOUSING UNITS AND A NEW KIMBALL SENIOR CENTER ON A HOUSING AUTHORITY PARCEL LOCATED AT 1221 "D" AVENUE; UP TO 115 AFFORDABLE HOUSING UNITS AND A PROGRAM OF ALL-INCLUSIVE CARE FOR THE ELDERLY (PACE) CENTER ON A PRIVATELY OWNED PARCEL LOCATED AT 1320 HIGHLAND AVENUE; AND OTHER PUBLIC IMPROVEMENTS. (Housing Authority) RECOMMENDATION: Adopt the Resolution. TESTIMONY: Mary Jane Jagodzinski and Kelly Moden, Community HousingWorks, gave a presentation on the proposed Kimball Highland Master Plan and answered questions. ACTION: Motion by Cano, seconded by Morrison, to adopt the Resolution. Carried unanimous vote. Book 101 / Page 220 11-19-2019 C. REPORTS STAFF REPORTS Chief of Emergency Services Frank Parra announced that through collaborative efforts with the City Manager's Office, Fire, Public Works, and other City staff, the City is "winter weather ready" and stated that detailed information regarding sandbags and other information has been posted to the City's website. MAYOR, CITY COUNCIL, AND OTHER ELECTED OFFICIALS Member Cano inquired if the new Advisory Housing Committee will be provided training and resources. Member Cano left the Chamber at 9:46 p.m. Member Rios offered the following motion for Council consideration: Motion by Rios, seconded by Morrison, to bring forward a support resolution on December 3rd for a bone marrow registry event on December 15th and to promote these efforts on the City's website. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. Mayor Sotelo-Solis offered the following motion for Council consideration: Motion by Sotelo-Solis, seconded by Morrison, to agendize Interviews and Appointments for December 17th to interview and appoint candidates to the two ex-officio Advisory Housing Committee vacancies and to advertise the vacancies before December 17th. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. CLOSED SESSION REPORT City Attorney Angil Morris -Jones reported that in regards to Items Nos. 1 and 2, direction was given by a 5-0 vote. (See attached Exhibit `L') ADJOURNMENT Motion by Morrison, seconded by Rios, to adjourn the meeting to the next Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Tuesday — December 3, 2019 - 6:00 p.m. - Council Chambers - National City, California. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. Book 101 / Page 221 11-19-2019 ADJOURNMENT (cont.) The meeting closed at 10:01 p.m. The foregoing minutes were approved at the Regular Meeting of February 18, 2020. City Council and Community Development Commission - Housing Authority of the City of National City Meeting Schedule for the Period January 7, 2020 through January 21, 2020: January 07 - Dispense with Meeting - 6:00 p.m. January 21 - Regular Meeting - 6:00 p.m. In observance of the Employee Work Furlough, City Offices will be closed from Monday, December 23, 2019 through Friday, January 3, 2020. City Offices will reopen on Monday, January 6, 2020. EXHIBIT `L' �- CALIFORNIA -0 NATIONAL Mr '\- XNCORPORATE 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 19, 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 Labor Negotiators — Government Code Section 54957.6 Agency Designated Representatives: Eddie Kreisberg, Mark Roberts, Robert Hernandez, Robert Meteau, and Lilia Munoz Employee Organization: Firefighters' Association 2. Conference with Legal Counsel — Potential Litigation: Five 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, November 19, 2019, 6:00 p.m., City Council Chambers, Civic Center — National City, California.