HomeMy WebLinkAbout2021 06-15 CC HA CDC MIN (2)MINUTES OF THE VIRTUAL REGULAR MEETING
OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT
COMMISSION — HOUSING AUTHORITY
OF THE CITY OF NATIONAL CITY
June 15, 2021
This meeting was conducted utilizing teleconferencing and electronic means consistent with State
of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic.
The City Council minutes are prepared and ordered to correspond to the City Council Agenda.
Agenda Items can be taken out of order during the meeting. The Agenda Items were considered
in the order presented.
A. CITY COUNCIL
CALL TO ORDER
The meeting was called to order at 6:08 p.m. by Mayor Sotelo-Solis.
ROLL CALL
Deputy City Clerk Chapel called the Roll:
Councilmembers present: Bush, Morrison, Rios, Rodriguez, Sotelo-Solis
Other Elected Officials present: Beauchamp, Molina (arrived 6:12 p.m.)
Administrative Officials present: Raulston, Winney, Bell, Chapel, Torres, Williams, Davis, Meteau,
Denham, Drew, Duong, Gamwell, Gilman, Maxilom, Vergara, Aguirre, Olson, Yano, Parra,
Barrera, Valdez, and Tellez.
Interpretation in Spanish provided by Carlos Diaz and Luisa Diaz de Leon.
PLEDGE OF ALLEGIANCE TO THE FLAG
Deputy City Clerk Chapel led the Pledge of Allegiance.
PUBLIC COMMENTS
Mayor Sotelo-Solis summarized the process for acceptance of live public comment.
Seven (7) spoken public comments were heard: Karla Apalategui (Introduced New MEA
President), Carol Green (Equity - Cannabis), Terri -Ann Skelly (Cannabis), Becky Rapp
(Cannabis), Valeria Hernandez (Environmental Storage), Peggy Walker (Cannabis), and Judi
Strang (Cannabis).
One (1) written comment was received and read into the record: Ted Godshalk (Meetings).
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City of National City — City Council Regular Meeting Minutes June 15, 2021
INTERVIEWS / APPOINTMENTS - No agenda items.
REGIONAL BOARDS AND COMMITTEE REPORTS - No reports were given.
CONSENT CALENDER
Mayor Sotelo-Solis announced that Item 18 was pulled for public comment. Councilmember Rios
pulled Items 10, 21, 28, and 35 for discussion.
Public Comment for items 9, 11 — 17, 19 — 20, 22 — 27, 29 — 34, and 36: None.
ACTION: Motion by Councilmember Morrison, seconded by Vice -Mayor Rodriguez, to approve
the Consent Calendar Items 9, 11 — 17, 19 — 20, 22 — 27, 29 — 34, and 36.
Motion carried by unanimous vote.
9. Motion of the City Council of the City of National City approving the waiving of the reading
of the text of the Ordinances or Resolutions that are having a Public Hearing considered
at this meeting and providing that such Ordinances or Resolutions shall be introduced
and/or adopted after a reading of the title only.
10. Pulled for discussion.
11. Adopted Resolution 2021-70. Resolution of the City Council of the City of National City
approving the first amendment to an agreement between the City of National City and
Kreisberg Law Firm LLP for legal services in the specialized area of labor law for the not
to exceed amount of $150,000.
12. Adopted Resolution 2021-71. Resolution of the City Council of the City of National City
approving the agreement between the City of National City and the Center for Public
Safety Management for on -call and as -needed operational/workload analysis services in
the specialized area of public safety for the not to exceed amount of $150,000.
13. Adopted Resolution 2021-72. Resolution of the City Council of the City of National City
approving the agreement between the City of National City and the San Diego Unified Port
District for Police, Fire and Emergency Medical Services.
14. Adopted Resolution 2021-73. Resolution of the City Council of the City of National City
approving a Subordination Agreement with C Avenue 10PIex, LLC, a California limited
liability company, and Pacific Premier Bank, subordinating the Deed of Trust securing the
performance of an Affordable Housing Density Bonus Agreement entered into on
September 25, 2019.
15. Adopted Resolution 2021-74. Resolution of the City Council of the City of National City
approving an Affordable Housing Density Bonus Agreement with 129 NCB, LLC, for the
development of 14 units located at 129 National City Boulevard and restricting the rent
and occupancy of two (2) units to very low-income households in exchange for a density
bonus pursuant to California Government Code Sections 65915 - 65918.
16. Adopted Resolution 2021-75. Resolution of the City Council of the City of National City
authorizing the Housing Authority to enter into a Memorandum of Understanding with the
County of San Diego for data sharing relating to the administration of COVID-19
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City of National City — City Council Regular Meeting Minutes June 15, 2021
Facilities Maintenance Support Services including, but not limited to, designs, installs and
service of commercial and industrial HVAC systems and equipment, pump stations, and
related equipment and services citywide.
27. Adopted Resolution No. 2021-86. Resolution of the City Council of the City of National
City authorizing the issuance of a special driveway permit at 614 "B" Avenue.
28. Pulled for discussion.
29. Temporary Use Permit — Request from Good Ranchers, LLC to conduct the Good
Ranchers Food Sale at Westfield Plaza Bonita from July 15, 2021 thru August 9, 2021
with no waiver of fees.
30. Temporary Use Permit — Rosarito Motorcycle Run hosted by Coronado Beach Harley
Davidson on September 17, 2021 from 7:30 a.m. to 12:30 p.m. at 3201 Hoover Avenue
with no waiver of fees.
31. Temporary Use Permit — Request from Homestead Steaks, LLC to conduct the
Homestead Steaks Sale at 1536 Sweetwater Road from June 16, 2021 thru July 6, 2021
with no waiver of fees.
32. Investment Report for the quarter ended March 31, 2021.
33. Investment transactions for the month ended April 30, 2021.
34. Warrant Register #44 for the period of 4/28/21 through 5/04/21 in the amount of
$2,430,569.71.
35. Pulled for discussion.
36. Warrant Register #46 for the period of 5/12/21 through 5/18/21 in the amount of
$1,576,772.17.
ITEMS PULLED FROM CONSENT CALENDER
10. Adopted Resolution 2021-69. Resolution of the City Council of the City of National City
authorizing the Mayor to execute an agreement with AdminSure, Inc., effective August 1,
2021, for Workers' Compensation Third Party administration and claims review in the initial
amount of $97,305 period of one year; and authorizing the City Manager to execute future
amendments extending the term of the agreement by one year increments for up to an
additional four years.
Public Comment: None.
Motion by Councilmember Rios to amend contract to a period of one (1) year, with a one (1) year
extension, seconded by Councilmember Bush. Motion carried by unanimous vote.
ACTION: Motion by Councilmember Rios, seconded by Councilmember Bush, to amend the
agreement to authorize City Manager to execute only a one-year extension.
Motion carried by unanimous vote.
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City of National City - City Council Regular Meeting Minutes June 15, 2021
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
37. Adopted Resolution No. 2021-88. Public Hearing and Adoption of a Resolution of the City
Council of the City of National City authorizing an increase of $514,491 to the Community
Development Block Grant (CDBG) Fund appropriation and corresponding revenue budget
for CARES Act round three CDBG-CV activities and authorizing the submission of the
Third Amendment to the 2019-2020 Action Plan that incorporates revised funded activities
for the MLK Jr. Community Center into said Action Plan for acceptance by U.S.
Department of Housing and Urban Development (HUD).
City Clerk Molina read the title of the Resolution into the record.
Director of Housing Authority Aguirre introduced Housing Programs Manager Palma who
provided the report and PowerPoint presentation titled "Funding Recommendations for the Third
Amendment to the 2019-2020 Action Plan".
Councilmembers asked clarifying questions. Staff provided responses.
Mayor Sotelo-Solis declared the Public Hearing open at 7:57 p.m.
Public Comment:
One (1) written comment was received and read into the record: Joan Rincon.
ACTION: Motion by Councilmember Rios, seconded by Councilmember Bush, to close the Public
Hearing at 7:59 p.m.
Motion passed by unanimous vote.
ACTION: Motion by Councilmember Rios, seconded by Vice -Mayor Rodriguez, to adopt the
Resolution.
Motion passed by unanimous vote.
38. Adopted Resolution No. 2021-89. Public Hearing and Adoption of a Resolution of the City
Council of the City of National City accepting the National City 2021/2022 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 2021-
22 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.
City Clerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced Director of Public Works Yano who summarized the report and
was available for questions.
Councilmembers asked clarifying questions. Staff provided responses.
Mayor Sotelo-Solis opened the Public Hearing at 8:04 p.m.
Public Comment: None.
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City of National City — City Council Regular Meeting Minutes June 15, 2021
41. Adopted Resolution No. 2021-92. Resolution of the City Council of the City of National
City Authorizing the transfer of funds from the General Fund Unassigned Fund Balance
Reserve to the General Fund's Committed Fund Balance Components named the
Economic Contingency Reserve and the Facilities Maintenance Reserve and the
elimination of the Debt Service Reserve and transfer of its balance to the Unassigned
Fund Balance Reserve.
City Clerk Molina read the title of the Resolution into the record.
Public Comment: None.
ACTION: Motion by Councilmember Rios, seconded by Councilmember Morrison, to adopt the
Resolution.
Motion passed by unanimous vote.
42. Adopted Resolution No. 2021-93. Resolution of the City Council of the City of National
City amending City Council Policy 110 entitled "Display of Flags".
City Clerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced Assistant City Manager Winney who provided the report.
Public Comment:
Three (3) written comments were received and read into the record: Erica Pinto, Chula Vista
Democratic Club Executive Board, and Nadia Kean-Ayub.
ACTION: Motion by Councilmember Bush, seconded by Vice -Mayor Rodriguez, to adopt the
Resolution with an amendment to add that the Kumeyaay Flag be flown for the entire month of
November for Native American month.
Ayes: Bush, Rios, Rodriguez, Sotelo-Solis
Nays: Morrison
Motion carried by 4 to 1 votes.
NEW BUSINESS - No agenda items.
B. COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY
No agenda items.
C. REPORTS
STAFF REPORTS
43. Update on Housing Element and Housing Strategic Plan.
Mayor Sotelo-Solis introduced Director of Housing Authority Aguirre who provided the report and
PowerPoint presentation titled "Housing Element, Housing Strategic Plan, and Focused General
Plan Update".
Public Comments: None.
Received and filed report.
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