HomeMy WebLinkAbout2022 06-07 CC HA CDC MIN (2)CALIFORNIA '
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MINUTES OF THE VIRTUAL REGULAR MEETING
OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT
COMMISSION — HOUSING AUTHORITY
OF THE CITY OF NATIONAL CITY
June 7, 2022
This meeting was conducted utilizing tereconferencinc 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.
CALL TO ORDER
The meeting was called to order at 6:02 p.m. by Mayor Sotelo{=Sohs.
ROLL CALL
Councilmembers present: Morrison,, Rios, Rodriguez, Bush, Soteto-Solis
Other Elected Officials present: Beauchamp, Molina
Administrative Officials present: Raulston, VVinney, Bell Jr,, Chapel, Brennan, Yang. Valadez,
Aguirre, Ryan, Barrera, Gilman, Vergara, Parra, Navarro, Tellez, and Reeder.
Interpretation in Spanish provided by Carlos Diaz and Luisa Diaz de Leon.
PLEDGE OF ALLEGIANCE TO THE FLAG
Vice -Mayor Bush led the Pledge of Allegiance.
PUBLIC COMMENTS
Mayor Sotelo-Solis summarized the process for acceptance of
(3) minute per comment and introduced City Clerk Molina.
ive public comment allowing three
Five (5) verbal comments were registered and heard: Peggy Walker, Terri -Ann Skelly, Barbara
Gordon, Chad Matkowski, and Becky Rapp.
One (1) written comment was received and read: Eurnize Ornelas.
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City of National City — City Council Regular Meeting Minutes June 7, 2022
PROCLAMATIONS MATIONS AND CERTIFICATES
1. National City Celebrates LG T + Pride Month by recognizing Rainbow Spaces.
Mayor Sotelo-Solis presented the honor to Nadia Kean-Ayub, representative of Rainbow Spaces,
who shared appreciation for the support.
AWARDS AND RECOGNITIONS S - No agenda items
PRESENTATIONS
2. Introduction of New City Employees.
Mayor Sot to -Solis introduced Assistant City Manager Winney who provided the report and
PowerPoint presentation. Pedro Garcia, Sabino Flores, Raul Camacho, Esteban Rojas, Tiffany
Roberts, Lily Barnes, Monique Hawk, and Katrina Phillips were introduced as new city employees,
3. Olivewood Gardens Presentation.
Mayor Sot to -Solis introduced Library and Community Services Director Ryan who introduced
Executive Director Jen Nation with Olivewood Gardens, and provided a PowerPoint presentation.
INTERVIEWS I APPOINTMENTS - No agenda items
REGIONAL L O RDS AND COMMITTEE REPORTS
Councilmember Rios reported on the business of thMetropolitan Water District, and Sweetwater
Authority Board.
Mayor Sotelo-Solis reported on the business of San Diego Association of Governments
(SAN DAG), and provided a PowerPoint presentation on the Lowrider Ad -hoc Committee.
CONSENT GLEN DER
Public Comment:
Three written comments were received and read: Ted God sh lk commented on Items 6, 9,
and 12.
Director of Public Works s Yano provided a promotional video for Item 14,
ACTION: Motion by Vice -Mayor Bush, seconded by Councilmember Rios, to approve the Consent
Calendar Items 4 through 20.
Motion carried by 5-0 vote.
4. 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,
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City of National City — City Council Regular Meeting Minutes June 7, 2022
5. Approved of City Council Meeting Minutes.
6. Adopted Resolution No, 2022-8 , Adoption of a Resolution Declaring Findings to Continue
Teleconference Meetings to July 5, 2022, as required by AB 361.
7. Adopted Resolution No. 2022-86. Adoption of a Resolution of the City Council of the City
of National City, California, Adopting Regulations for Candidates for Elective Office
Pertaining to Candidates' Statements of Qualifications Submitted to the Voters at an
Election to be Held on Tuesday, November 8, 2022,
8. Adopted Resolution No. 2022-87, Adoption of a Resolution of the City Council of the City
of National City, California, Providing Notice of and Calling for the Holding of a General
Municipal Election, for the Purpose of the Election of Certain Elected Officials, Requesting
the San Diego County Board of Supervisors to Consolidate the Municipal Election with the
Statewide Gubernatorial Municipal Election on Tuesday, November 8, 2022, as Required
by the Provisions of the Laws of the State of California Relating To General Law cities,
9. Adopted Resolution No. 2022-88. Adoption of a Resolution of the City Council of the City
of National City, California, Providing for the Conduct of a Special Runoff Election for
Elective Offices in the Event of a Tie Vote at any Municipal Election.
10. Adopted Resolution No. 2022-89. Resolution of the City Council of the City of National
City, California, ratifying the submission of the U.S Department of Housing and Urban
Development (HUD) Annual Action Plan and the allocation of 2022-2023 HUD
entitlement grant funds and program income to Community Development Block Grant
(CDBG)and HOME Investment Partnerships (HOME) Program activities proposed for
2022-2023 Annual Action Plan.
11. Adopted Resolution No. 2022-90. Resolution of the City Council of the City of National
City, California, authorizing the issuance of a Request for Proposals CRFP" for an
Enterprise Resource Planning (ERR) System and Implementation entation Services.
12. Adopted Resolution No. 2 22- 1, Resolution of the City Council of the City of National
City, California approving the Engineer's Report for and initiating proceedings of the levy
and collection of assessments for Landscape Maintenance District No. 1 (Mile of Cars) for
Fiscal Year 2022 28,
13. Adopted Resolution No. 2022-92. Resolution of the City Council of the City of National
City, California declaring its intention to conduct a public hearing on June 21, 2022 and to
levy and collect assessments for Landscape Maintenance District No. 1 (Mile of Cars) for
Fiscal Year 2 22/ 8.
14. Adopted Resolution No. 202 --93, Resolution of the City Council of the City of National
City, California 1) ratifying acceptance of funds in the total amount of $15,819 awarded to
the City of National City from the Beverage Container Recycling City/County Payment
Program from the California Department of Resources Recycling and Recovery
(CaiRecycle)for FY22 to implement recycling projects and programs such as beverage
recycling containers in city parks, clean-up activities, and educational materials; 2)
authorizing the acceptance of the Beverage Container Recycling City/County Payment
Program funds for $15,819 and the establishment of the Trash Rate Stabilization Fund
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City of National City — City Council Regular Meeting Minutes June 71 2022
appropriation of $15819 and corresponding .revenue budget for the implementation of
recycling projects and programs.
15, Adopted Resolution No, 2022-94. Resolution of the City Council of the City of National
City, California accepting a Grant Deed from KD Cove, LLC for a Street Dedication for
portion of E. 31st Street between the southerly line of "B" Avenue and "C" Avenue, to be
vacated for public use, and authorizing the Mayor to execute the certification thereof
evidencing the City's consent to and acceptance of the Grant Deed.
16. Adopted Resolution No. 2022-95. Resolution of the City Council of the City of National
City approving the temporary street closure of Newell Street and 22nd Street scheduled
to take place during the period of June eth, 2022 through July 28th, 2022, for the
construction of a neighborhood traffic circle at this intersection.
17. Adopted Resolution No. 2022-96, Resolution of the City Council of the City of National
City, California authorizing the acceptance of the California State Library Lunch at the
Library Grant in the amount of $800 to fund library programs and authorizing the
establishment of a Library Grants Fund appropriation of $800 and corresponding revenue
budget.
18. Received and Filed. Investment transactions for the month ended April 30, 2022.
19. Ratified Warrant Register #42 for the period of 4/15122 through. 4/21 in the amount .o.f
$1,740,797.06.
20. Ratified Warrant Register #43 for the period of 4l22 22 through 4/28122 in the amount of
$95074OE08.
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS - No agenda items
NON CONSENT RESOLUTIONS
21. Adopted Resolution No. 202 --9 . Resolution of the City Council of the City of National
City, California adopting a budget for fiscal year 2023.
City Clerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced City Manager Raulston who acknowledged 1r inistr tive
Services Director Brennan and Budget Manager Valadez. Director Brennan provided the report.
Public Comment:
nt:
Two 2 written comments were received and read: John Borja and Ted Godshall .
ACTION: Motion by Councilmember Rios, seconded by Councilmember Morrison, to adopt the
Resolution.
Substitute motion by Councilmember Rodriguez, seconded by Vice -Mayor Bush, to adopt the
budget for fiscal year 2023, with an amendment to remove the $250000 for the yoga lawn and
$25Q000 for cultural assets improvements, and substitute those with $500,000 for small business
and non-profit microgrants to be administered through the National City Chamber of Commerce.
e.
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City of National City — City Council Regular Meeting Minutes June 7, 2022
Ayes: Rodriguez, Bush
Nays: Morrison, Rios, Sotelo-Solis
Motion failed by 2-3 vote.
Vote on original motion,
Motion passed by 5-0 vote.
22, Adopted Resolution No. 2022-98 and Ordinances Nos. 2022-TBD and 2022-Ma
Adoption of Resolutions Ordering the Submission of a Ballot Measure to the qualified
voters of the City of National City at the Statewide Gubernatorial Municipal Election to be
held on November 8, 2022, to make the Office of City Clerk Appointive,
City Clerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced Deputy City Clerk Chapel who provided the report and gave a
PowerPoint presentation.
Public Comment:
One 1 written comment was received and read: Joan Rincon,
ACTION: Motion by Mayor Sotelo-Solis, seconded by Councilmember ber Rios, to approve the
placement of the measure on the November 8, 2022 ballot, and to create an ad -hoc committee
consisting of Mayor S.otelo-Solis an.d .Councilmember -Morrisonto recommend language_fo.r the ballot measure.
Motion passed by 5-0 vote.
ACTION: Motion by Councilmember Rios, seconded by Councilmember Morrison, to approve the
Resolution providing Notice of and Calling for the holding of a General Municipal Election and
consolidate the Municipal Election with the Statewide Election on Tuesday, November 8, 2022.
Motion passed by 5-0 vote,
CTI_ f : Motion by Mayor Sotelo-Solis, seconded by Councilmember Rios, to adopt the
Ordinance amending various sections of and adding a section to the National City Municipal Code
that would take effect only if the voters approve of making the Office of the City Clerk appointive.
Motion passed by 5-0 vote.
ACTION: Motion by Mayor Sotelo-Solis, seconded by Councilmember ber Rios, to adopt the
Ordinance amending Section 2.73 of the National City Municipal Code regarding the positions of
City Clerk and City Treasurer to take effect only if the voters at the Municipal Election approve
both measures.
Motion passed by 5-0 vote,
23. Adopted Resolution No. 2022-99 and Ordinances Nos. 2022-TBD and 2022-TBD.
Adoption of Resolutions Ordering the Submission of a Ballot Measure to the qualified
voters of the City of National City at the Statewide Gubernatorial Municipal Election to be
held on November 8, 2022, to make the Office of City Treasurer Appointive.
City Clerk Molina read the title of the Resolution into the record.
Mayor Sot to -Solis introduced Deputy City Clerk Chapel who provided the report.
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City of National City — City Council Regular Meeting Minutes June , 2022
Public Comment: None.
ACTION: Motion by Mayor Sotelo-Solis, seconded by Vice -Mayor Bush, to approve the placement
of the measure on the November 8, 2022 ballot, and to create an ad -hoc committee consisting of
Mayor Sotelo-Solis and Councilmember Morrison to recommend language for the ballot measure.
Motion passed by 5-0 vote.
ACTION: Motion by Mayor Sotelo-Solis, seconded by Councilmember Morrison, to approve the
Resolution providing Notice of and Calling for the holding of a General Municipal Election and
consolidate the Municipal Election with the Statewide Election on Tuesday, November 8, 2022.
Motion passed by 5-0 vote.
ACTION: Motion by Mayor Sotelo-Solis, seconded by Councilmember Morrison, to adopt the
Ordinance amending various sections of and adding a section to the National City Municipal Code
that would take effect only if the voters approve of making the Office of the City Treasurer
appointive.
Ayes: Morrison, Rios, Bush, Sotelo-Solis
Nays: Rodriguez
Motion passed by 4-1 vote.
AcTION: Motion by Mayor Soteio-Solis, seconded by Councilmember Morrison, to adopt the
Ordinance amending Section 2.73 of the National City Municipal Code regarding the positions of
City. Clerk and City Treasurer ..to -'take' ..effect .only....if-.th_e voters at -the ..Municipal Election approve'
both measures,
Ayes: Morrison, Rios, Bush, Sotelo-Solis
Nays: Rodriguez
Motion passed by 4-1 vote.
Mayor Sote/o-Solis1/ for a recess at 8:10 Am. the meeting resumed at 8:22 p.m. with all
members present.
NEW BUSINESS - No agenda items
B. COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY
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CONSENT RESOLUTIONS - HOUSING AUTHORITY
24. Adopted Housing Authority Resolution No. 2022-84. Resolution of the Community
Development Commission -Housing Authority of the City of National City, California to
Amend and Restate the Disposition and Development Agreement (DDA) with San Diego
Habitat for Humanity (Habitat) in its entirety the Prior Agreement and further removes San
Diego Community Land Trust as a party to this Agreement and terminates its respective
obligations under the Prior Agreement by removing the San Diego Land Trust for the
development of six affordable homeownership units at 405-419 West 18th Street in
National City, and authorizing the Executive Director of the CDC -HA to execute the DDA.
ACTION Motion by Vice -Chair Bush, seconded by Board Member Rios, to adopt the Resolution.
Motion passed by 5-0 vote.
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City of National City — City Council Regular Meeting Minutes June 75 2022
PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY - No agenda items
NON CONSENT RESOLUTIONS - HOUSING AUTHORITY
Vice -Chair Bush recused himself from Item 25 at 8:25 .m. as he is n employee of MAAC. Vice -
Chair Bush left the virtual meeting.
25. Adopted Housing Authority Resolution No, 2022-. Resolution of the Community
Development Commission -Housing Authority of the City of National City, California
("Housing Authority") approving two conditional loan awards for funding requested through
the Affordable Housing Notice of Funding Availability ("NOFA") released on October 14,
2021 of Eight Million Dollars $ ,000t o to the Union Tower Affordable Housing Project
by Wakeland Housing Development and Housing Corporation and Two Million Dollars
($2,OOO, 000 to the Azuriik Affordable Housing Project by MAAC National City, LP.
City Clerk Molina read the title of the Resolution into the record.
Carlos Aguirre introduced Project Analyst Precious Ni nor, with Kimley-Horn y-Horn and Associates,
and Senior Vice President Will Soholt with Kosmont Companies. The team provided a PowerPoint
presentation
Public Comment:
Seven (7..)....ve.rb.a.Lcnmm .r t - r_ r-e--r_e .i .t .r-. - -- .n -h- -a_r_d-:-G.re-t- h..rr-f - -o-r -,..M. tt.h-ewl b-a=-_._.— Gonzalez, Arnulfo Manriquez, Carol Kim, Patrick Davidson, Paul Coimenero, Rebecca Louie,
Five written comments were received and read: Dave Gauthier, Beau Coleman, Nephi
Hancock, Tom Castleman, David Johnson.
ACTION: Motion by Chair Sotelo-Solis, seconded by Board Member Rodriguez, to adopt the
Resolution.
Motion passed by 4-0 vote.
Vice -Chair Bush returned to the virtual meeting at 9:10 p.m.
NEW BUSINESS - HOUSING G AUTHORITY - No agenda items
C. REPORTS
STAFF REPORTS
26, City Manager Report.
City Manager Faulton acknowledged City Attorney Bell Jr. and his appointment by Governor
Newsom to serve as a Judge on the San Diego County Superior Court.
Assistant City Manager Winney provided the Staff report an update to Ad -Hoc Committee
regarding the Lowriders and requirement for Temporary Use Permit (TIP).
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City of National City — City Council Regular- Meetinc
Minutes June , 2022
MAYOR AND CITY COUNCIL.
27 City Council Policy #105 request to agendize at a future meeting repealing or amending
National City Municipal Code Title 11, Chapter 1 `I . — Cruising Ordinance Councilmember Jose Rodriguez.
IV
ayor Sotelo-Solis introduced Councilmember Rodriguez who provided the report..
Public Comment:
One (1) verbal comment was registered and heard: Jovita Arellano.
ACTION: Motion by Councilmember er Rodriguez, seconded by Vice -Mayor 3Lish, to return to a
meeting in August to discuss the item.
Ayes: Rodriguez. Bush
Nays: Morrison, Rios, Sotelo-Solis
Motion failed by 3-2 vote.
28. City Council Policy #105 request to agendize at a future meeting that the City
Manager/Administrative Services Director provide an update on current employee
retention and recruitment efforts -- Vice Mayor Marcus Bush.
Vayor Sotelo-Solis introduced Councilmember Rodriguez who provided the report.
Public Comment: None.
ACTION: Motion by Vice -Mayor Bush, seconded by Councilmember Morrison, to agendize at a
future meeting that the City Manager/Administrative Services Director provide a report and update
on current employee retention and recruitment efforts.
Motion passed by 5-0 vote.
Closing remarks were provided by City Treasurer, City Clerk, and members of the City Council.
CLOSED SESSION
CLOSED SESSION REPORT — No agenda items
ADJOURNMENT
Mayor Sotelo-Solis adjourned to the Regular Meeting of the City Council and Community
Development Commission Housing Authority of the City of National City, Tuesday, June 21,
2022. 6:00 p.m. via teleconference.
The meeting adjourned at 10:09 p.m.
The foregoing minutes were ap
Luz Molin.,/City Clerk
croved at the Regular Meeting of August 1 , 2022.
Alejandra Sotelo-Solis, Mayor
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