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HomeMy WebLinkAbout2022 04-05 CC HA CDC MINMINUTES f UTES OF THE VIRTUAL REGULAR MEETING G OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY April 5, 2022 This meeting was conducted utilizing teleconferencing and electronic means consistent with State of California Assembly Bill No. 361, approved by Governor Newsom on September 16, 2021. 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, . CITY COUNCIL CALL TO ORDER The meeting was called to order at 6:03 p.m. by Mayor S t lo-Solis. ROLL CALL Councilmembers present: Morrison, Rios, Rodriguez, Sotelo-Solis Absent: Bush Other Elected Officials present: Beauchamp, Molina Administrative Officials present: Raulston, Finney, BeH Jr., Chapel, Brennan, Barrera, Yano, Aguirre, Ryan, Gilman, Meteau, Vergara, Parra, Tell, Lopez, Garcia. Interpretation in Spanish provided by Luisa Diaz de Leon, PLEDGE OF ALLEGIANCE TO THE FLAG Councilmember ember Rodriguez led the Pledge of Allegiance. PUBLIC COMMENTS MyorSetlo-Solis summarized the process for acceptance of live public commentalloing three (3) minute per comment and introduced City Clerk Molina. No spoken comments. Two 2 written comment were received and read: A. Delgado, and Christine Middleton and Henry Manri ue . Page 1 of 9 City of Motional City -- City Council Regular Meeting Minutes April 51 2022 PROCLAMATIONS AND CERTIFICATES - No agenda items AWARDS AND RECOGNITIONS - No agenda items PRESENTATIONS - No agenda items INTERVIEWS ! APPiNTMENTS - No agenda items REGIONAL BOARDS AND COMMITTEE REPORTS Port of San Diego Commissioner Sandy Naranjo provided a report on the Port. Mayor Sotelo-Solis reported on the business of San Diego Association of Governments (SANDAG), and San Diego Community Power SDCP , Councilmember Morrison reported on the business of the Regional Solid Waste Association (RSWA). Councilmember Rios reported on the business of the Sweetwater Authority Board, and the San Diego County Water Authority (SDCWA). Councilmember ember Rodriguez announced that the Metro Wastewater Joint Powers Authority(RA) meeting is forthcoming. CONSENT CALENDER Public Comment: One (1) spoken comment was registered and heard: Chad Matkowski (Item 4). ACTION: Motion by Councilmember ber Rios, seconded by Councilmember Rodriguez, to approve the Consent Calendar items I through 17. Motion carried by 4-0 vote. 1. Approved Motion of the City Council of the City of National City, California 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. 2. Approved City Council Meeting Minutes - February 2022, 3. Adopted Resolution No. 2022-47, Adoption of a Resolution Declaring Findings to Continue Teleconference Meetings to May 3, 2022, as required by AB 361, 4. Adopted Resolution No. 2022-48, Resolution of the City Council of the City of National City, California, approving an agreement between the City of National City and the National City Chamber of Commerce for a not to exceed amount of $50,000 to assist in ddressing the negative impacts of the pandemic to the National City business community and appropriating $50,000 from the American Rescue Plan Act funds allocated to General Fund offsets for the agreement, Page 2 of City of National City City Council Regular Meeting Minutes April , 2022 5. Adopted Resolution No. 2022-49. Resolution of the City Council of the City of National City, California, authorizing the issuance of a Request for Qualifications "RFQ for Employment and Labor Law legal services for the City of National City. . Adopted Resolution No. 02 - 0. Resolution of the City Council of the City of National City, California, authorizing the Mayor to execute a Common Interest and Mutual Defense Agreement between the San Diego Unified Port District and the City of National City. 7. Adopted Resolution No. 2022-51. Resolution of the City Council of the City of National City, California 1 accepting the work performed by Perry Electric, Inc. for the Citywide Pedestrian Safety Improvements Project, CIP No. 19-13; 2) approving the final contract amount of $336,625.42; 3) ratifying the release of retention in the amount of 1 , 31.27; and 4 authorizing the Mayor to sign the Notice of Completion for the project. 8. Adopted Resolution No, 20 2- 2. Resolution of the City Council of the City of National City, California 1 accepting the work performed by Baker Electric for the Citywide Safety Lighting Enhancements Project, CIP No. 19-15; 2) approving the final contract amount of $74,763,84; 3) ratifying the release of retention in the amount of , .1 ; and 4) authorizing the Mayor to sign the Notice of Completion for the project. 9. Adopted Resolution No. 2022-53. Resolution of the City Council of the City of National l City, California 1 accepting the work performed by Lekos Electric, Inc. for the E. 4th Street Protected Left Turn Enhancements Project, CIP No. 19-14; 2) approving the final contract amount of $105,934.20; 3) ratifying the release of retention in the amount of $5,296.71; and 4 authorizing the Mayor to sign the Notice of Completion for the project. 10. Adopted Resolution No, 202 - 4. Resolution of the City Council of the City of National City, California 1 accepting the work performed by Select Electric, Inc. for the Fiber Optic Traffic Signal Interconnect Expansion, Phase 2, CIP 19-08; 2) approving the final contract amount of $383,120.74; 3) ratifying the release of retention in the amount of $19,156.04; and 4 authorizing the Mayor to sign the Notice of Completion for the project. 11. Adopted Resolution No. 2022-55. Resolution of the City Council of the City of National City, California 1 accepting the work performed by HMS Construction, Inc. for the Pedestrian ADA Improvements Project, CIP No. 19-09; 2) approving the final contract amount of 2 4, 9.20; 3) ratifying the release of retention in the amount of 11,7 447; and 4 authorizing the Mayor to sign the Notice of Completion for the project. 12. Approved Temporary Use Permit - Community Easter sponsored by Heart Revolution Church at 1920 Sweetwater Road on April 17, 2022 from 9 am, to 3 p4 r . with no waiver of fes. 13. Approved Temporary Use Permit -- National Day of Prayer sponsored by Heart Revolution Church at Kimball Park Bowl on May 5, 2022 with no waiver of fees. 14. Approved Temporary Use Permit — 3rd Annual End of Summer r Car Show hosted by the San Diego Lowrider Coalition at Kimball Park on Saturday, September 17, 2022 from 11 a.m. to 5 p.m. with no waiver of fees. 15. Approved Investment transactions for the month ended January 31, 2022. Page 3 of 9 City of National nal City — City Council Regular Meeting Minutes April 5, 2022 16. Ratified Warrant Register #34 for the period of 2 1 /22 through 2/24/22 in the amount of $2,023,377.88 17. Ratified Warrant Register #35 for the period of 2 2 2 through 313/22 in the amount of $454794i97 PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS 18, Public Hearing and Adoption of an Ordinance of the City Council of the City of National City, California, Repealing and Replacing. National City Municipal Code Chapter 2,7 , entitled, Election Campaign Regulations. City Clerk Molina read the title of the Ordinance into the record. Deputy City Clerk Chapel provided the report and addressed questions from the City Council, Mayor S t lo-S lis declared the Public Hearing open at 6:40 p.m. Public Comment: None. ACTION: : Motion by Councilmember Rios, seconded by Councilmember Morrison, to close the Public blearing at 6:41 p,m. Motion passed by 4-0 vote. ACTION: Motion by Councilmember Rios, seconded by Mayor S t l -Solis, to adopt the Ordinance. Motion was amended to include direction to Staff to bring back an agenda item for discussion of campaign contribution limits for future candidates at $1,000 for Mayor and for City Councilmember seats. Substitute motion by Councilmember Morrison, seconded by Councilmember Rodriguez to adopt the Ordinance as presented. Ayes: Morrison, Rodriguez Nays: Rios, Sotelo-Solis Motion failed by 2-2 vote. Vote on original motion. Ayes: Rios, Sot to -Solis Nays: Morrison, n, Rodriguez Motion failed by 2-2 vote. Ordinance has failed for lack of majority support and will not return for adoption. 19. Adopted Ordinance No. 2022-2499. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City, California, Amending Municipal Code 9.60.230 (Evidence of a Cannabis weer s , and Representatives(s) Background Check Required) and 9. 0.23 J (general Operating Requirements ent for all Commercial Cannabis Businesses). City Clerk Molina read the title of the Ordinance into the record. Page 4 of City of National City — City Council Regular Meeting Minutes April 51 2022 Mayor S t l -Solis introduced Economic Development Specialist Megan Gamwell who presented the report and addressed questions from the City Council, Mayor S t l -Solis declared the Public Hearing open at 7:27 p.m. Public Comment: Three 3 spoken comments were registered and heard: Judith Strang, Kelly McCormick, and Becky Rapp, ACTION: Motion by Councilmember Rodriguez, seconded by C un irm mb r Morrison, to close the Public Hearing at 7:33 p.m, Motion passed by 4-0 vote. OTI_ 1 : Motion by Councilmember Rodriguez, seconded by Mayor Sat l -Solis, to adopt the Ordinance. Motion passed by 4-0 vote. NON CONSENT RESOLUTIONS - No agenda items NEW BUSINESS 20. Accepted Notice of Decision — Planning Commission approval of a Conditional Use Permit for beer and wine sales at an existing restaurant (Teriyaki Sun) located at 4 N. Euclid Avenue, Suite A. (Applicant: Jose Armando Lua) (Case File 2021-24 CUP). City Clerk Molina read the title of the Item into the record. Mayor S t I Ws lis introduced Principal Planner Martin Reeder who provided remarks. Public Comment: None, QIJQN: Motion by Councilmember Rios, seconded by Councilmember Morrison, to concur with the Planning Commission's recommendation to accept and file the Notice of Decision. Motion passed by 4-0 vote, 21. CONTINUED Notice of Decision —Planning Commission approval of a Conditional Use Permit for distilled spirits sales (Type 21) at a proposed retail outlet (Tahona Mercado) to be located at 802 `B' Avenue. (Applicant; Amar Harrag) (Case File 2021-27 CUP), City Clerk Molina read the title of the Item into the record. ACTION: Motion by Mayor S t l -Solis, seconded by Councilmember Rios, to ntinu this item to a future public hearing. Motion passed by 4-0 vote. 22. Accepted Notice of Decision — Planning Commission approval of a Conditional Use Permit for the operation of a veterinary clinic at an existing Petco store located at 3426 Highland Ave, Suite B. (Applicant: Pierre Cabral) (Case File 2021-29 CUP). City Clerk Molina read the title of the Item into the record. Page 5 of City of National City — City Council Regular Meeting Minutes April 5, 2022 Mayor Sot l -Solis introduced Principal Planner Martin Reeder who provided remarks. s. Public Comment: None ACTION: Motion by Councilmember Morrison, seconded by Mayor S t l -S li , to concur with the Planning Commission's recommendation to accept and file the Notice of Decision, Motion passed by 4-0 vote. 23. Accepted Notice of Decision — Planning Commission sion approval of a Conditional Use Permit for the modification of an existing wireless communications facility located at 700 National City Blvd, (Applicant: J5 for Dish) (Case File 1-3 CUP), City Clerk Molina read the title of the Item into the record. Mayor S t to -Solis introduced Principal Planner Martin Reeder who provided remarks and addressed questions from City C LIn iln mb rs, Public Comment: None ACTION: Motion by Councilmember Rodriguez, seconded by Councilmember Rios, to concur with the Planning Commission's recommendation to accept and file the Notice of Decision, Motion passed by 4-0 vote, 24. Accepted Temporary Use Permit Cruise Nights hosted by United Lowrider Coalition from May 6, 2022 to October 7, 2022 with no waiver of fees. City Clerk Ilina read the title of the Item into the record. Mayor S t l -Solis introduced Director of Community Development Vergara who provided the report. Chief of Police Tellez was present to address questions. Public Comment: One 1 verbal comment was registered and heard: Jovita Arellano ACTION: Motion by Mayor Sotelo-Solis, seconded by Councilmember Rodriguez, to approve the decision and recommend that the temporary use permit be filed with an amendment to extend the route as 6th Street to 2 t" Street, and contingent upon submission of an agreement letter from the staging site: Sweetwater High School. Motion passed by 4-0 vote. B. COMMUNITY DEVELOPMENT COMMISSION — HOUSING UTH I ITY CONSENT RESOLUTIONS - HOUSING AUTHORITY — No agenda items Page f9 City of National City — City Council Regular Meeting Minutes April 51 2022 PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY 25. Adopted Resolution No. 2 22- 3, Public Hearing and Resolution f the Community Development nt Commission -Housing Authority of the City of National City, California approving the Streamlined Annual Public Housing Agency Plan ("Annual PHA Plan" for the Housing Choice Voucher Program for Fiscal Year 2022-2023 and authorizing the submittal of the Annual PHA Plan for acceptance by the U.S. Department of Housing and Urban Development. City Clerk Molina read the title of the Resolution into the record. Chair Sotelo-Solis introduced Director of Housing Aguirre and Manager of section 8 Housing Program Marta Rios who provided the report and addressed questions from Commissioners. Chair Sotelo-Solis declared the Public Hearing open at 8:00 p.m Public Comment: None. ACTION.: Motion by Commissioner Morrison, seconded by Commissioner Rios, to close the Public Hearing at :1 p.m. Motion passed by 4-0 vote, ACTION: Motion by Commissioner Rios, seconded by Commissioner Morrison, to adopt the lesolution. Motion passed by 4-0 vote. NON CONSENT RESOLUTIONS - HOUSING AUTHORITY No agenda items NEW BUSINESS - HOUSING AUTHORITY — No agenda items C. REPORTS STAFF REPORTS 26, Discussion of Public Meeting Protocols. City Clerk Molina provided an introduction. Deputy City Clerk Chapel provided a P werP int Presentation. Deputy City Clerk Chapel and Assistant City Manager Winney addressed questions from City Councilmembers. Public Comment: One (1) wrftteri comment was received and read: Ted Godshalk ACTION: : Motion by Councilmember Morrison, seconded by Councilmember ember Rodriguez, to accept the recommendation of "Option 1: Return to In -Person City Council l eetings" effective August 2, 2022, for City Council, Planning Commission, and Community & Police Relations Commission meetings, with the amendment to continue to read the written comments into the record for the remainder of 2022. Page 7 of City of National City — City Council Regular Meeting Minutes April 51 2022 A friendly amendment was offered by Councilmember Rios to continue to offer online public verbal comment via audio only (phone-in) on a trial basis for the remainder of 2022. Maker r and seconder of the motion accepted the friendly amendment. Motion passed by 4-0 vote. Councilmember Rios requested for Staff to consider changing the cut-off time for acceptance of public comment to an earlier time on the day of the meeting. 27. CONTINUED Discussion Item: City Council Policy Nos. 104 and 113 regarding City Council Meeting Decorum. ACTION: Motion by Mayor S t lo-Solis, seconded by Councilmember Rios, to continue this item to a future meeting. Motion passed 4-0. 28. City Manager Report. City Manager Raulston provided the report and introduced new employee, Economic Development Manager Pedro Garcia. MAYOR AND CITY COUNCIL Closing remarks were provided by City Treasurer, City Clerk, and members of the City Council. CLOSED SESSION CLOSED SESSION REPORT Mayor Sot to -soles introduced City Attorney Bell who announced that there was nothing to report. 1. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) One (1) Potential Case No report. 2. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION Government Code Section54956.9(01) Name of Case: Tasha Williamson, et al. v. City of National City United States District Court, Southern District of California — Case No. 1 -cv-O2 9 - GPC-JLB No report. 3. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Government Code Section54956.9(d)(1) Name of Case: Elizabeth Lopez and Jacqueline Arevalo, et al. v. City of National City San Diego Superior Court - Case No. 3 -201 --coo-CU-OR-CTL No report. Page 8 of City of National City — City Council Regular Meeting Minutes April 5, 2022 CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.E Employee Organizations: Police Officers Association (POA) Agency Designated Representatives: Eddie Kreisberg (Labor Necatiator). Brad Ralston (City Manager), Tony Winney (Assistant City Manager), Jose Tellez (Chief of Police), Volly Brennan (Administrative Services Director), Paul Valadez (Budget Manager - Finance), Grace Navarro (Human Resources Manaoer) No report, ADJOURNMENT Mayor Sotelo-Solis adjourned to the Regular ° eeting of the City Council and Community Development lopment omission - Housing Authority of the City of National City, Tuesday, April 19, 2022. 6:00 .m. via teleconference. The meeting adjourned at 3:45 p.m, Luz Malin City Clerk The foregoing minutes were approved at the Regular Meeting of June 7, 2022. A id r Ale jan.ra So elo-Solis. Mayor I. Page 9 of 9