HomeMy WebLinkAbout2022 05-17 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
May 7, 2022
This meeting was conducted utilizing teleconferencing and electronic means consistent with State
of California Assembly Bill No. 3617 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.
ALL TO ORDER
The meeting was called to order at 6:02 p.m. by Mayor Sotelo-Solis.
ROLL CALL
Coun ilm mb rs present: Morrison, Rios, Rodriguez, Bush, Sotelo-Solis
Other Elected Officials present: Beauchamp, Molina
Administrative Officials present: Raulston, Winney, Bell Jr., Chapel, Parra, Yana, Vergarai
Aguirre, Navarro, Gilman, T lle , Ryan, Brennan, Valadez, Barrera, I eteau.
Interpretation in Spanish provided by Carlos Diaz and Luisa Diaz de Leon.
PLEDGE OF ALLEGIANCE TO THE FLAG
Court ilm mb r Rodriguez led the Pledge of Allegiance.
PUBLIC COMMENTS
Mayor S t to -Solis summarized d the process for acceptance of live public comment allowing three
minute per comment and introduced City Clerk Molina{
Three verbal comments were registered and heard: Nonie Moreno, Becky Rapp, David
Magana,
Three 3 written comments were received and read: Jaime Contreras, Jose Franco Garcia, Ted
Godshalk1
Mayor Sotelo-Solis announced that this meeting will be adjourned in honor of Firefighter Roberto
rto
"Bobby" Victor Medina. Family members Ricardo ardo Medina, Ernest Median, and Lilia Medina were
present to receive the honor and provide remarks.
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City of National City — City Council Regular Meeting. Minutes__
PROCLAMATIONS AND CERTIFICATES
National City Recognizes National Public Works Week.
Mayor Sot l -Solis introduced Director of Public Works ' n who rvi a PowerPoint
presentation to honor the Public Works team.
2. National City Celebrates Asian American and Pacific Islander Heritage Month with
recognition of the Philippine Nurses Association of San Diego County, Inc (PNASD).
.
Mayor Soteio-Solis introduced PNASD Board Chair Vivian Sanderlin who receive the honor and
provide remarks.
AWARDS AND RECOGNITIONS - No agenda items
PRESENTATIONS - No agenda items
INTERVIEWS 1 APPOINTMENTS
3, Low Rider Ad -Hoc Committee.
Public Comment:
Seven verbal comments were registered and heard: Albert Pulido, Aida Castaneda, Olga
Espinoza, Lilianna Landin, Kasinee Quezada, Rene Del Rio, Eddie Blea,
Five written comments were received and read: Marisa Rosales, Jovita Arellano, Henry Joiner,
Sherry Yafuso, Donnie Taylor.
ACTION: Motion by Mayor Sotelo-Solis, seconded by Vice -Mayor Bush to re -appoint Mayor
Sotel -Solis and Councilmember ember Rios to the committee.
ittee.
Motion carried by unanimous vote.
REGIONAL BOARDS AND COMMITTEE REPORTS
Mayor Sotelo-Solis reported on the business of the San Diego Association of Governments
(SANDAG).
Councilmember Rios reported on the business of the Sweetwater Authority Board, and the San
Diego County Water Authority.
Vice -Mayor Bush reported on the business of the Air Pollution Control District (APCD).
CONSENT CALENDER
Public Comment: No verbal or written comments were received.
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City of National City City Council Regular Veeting Minutes May 1 t2022
ACTION: Motion by Councilmember Rios, seconded by Vice -Mayor Bush, to approve the Consent
Calendar !terns 4 through 14.
Motion carried oy 5-0 vote.
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.
Approved of City Council Meeting Minutes.
6. Adopted Resolution No. 02 -7 . Adoption of a Resolution to Require AB361 Findings
Regarding Teleconference Meetings.
7 Adopted Resolution No. o '-7 . Resolution of the City Council of the City of National
City, California, authorizing the issuance of a Request for Proposals "RFP1') to assist with
restoration, extractions, reconstruction and repairs arising from flooding due to City of
\ational City sewer mains for the City of National City.
Adopted Resolution No. 2022-76. Resolution of the City Council of the City of National
City, California, approving the establishment of appropriations in the amount of $18,262.28
from the fund balance of the Vehicle Replacement Fund to cover change orders for the
Type VI squad.
Adopted Resolution No. 2022-77. Resolution of the City Council of the City of National
City, California, ratifying the submission of an application to San Diego Association of
Governments (SAN DAG) and ratifying an agreement with SANDAG and establishing fund
appropriations and a corresponding revenue budget for the Housing Acceleration Grant
Program (HAP) funds in the amount of S205.523 for Focused General Plan Update
(FGPU) and a Climate Action Plan (CAP) Update.
10. Adopted Resolution No. 0-7_ Resolution of the City Council of the City of National
City, California, 1) approving the following project proposed to receive funding from the
Road Maintenance and Rehabilitation Account (RMRA) through the Local Streets and
Roads Funding Program as required by Senate Bill 11 the Road Repair and Accountability
Act of 2017 — 8th Street and Roosevelt Avenue Active Transportation Corridor and 2023
Pavement Rehabilitation (Locations per the Citywide Pavement Condition Assessment)
projects; and authorizing the establishment of a Gas Tax Fund appropriation of
,430.342 for Fiscal Year 2023 and corresponding revenue budget for receipt of RMRA
funds.
11. Adopted Resolution No. 2022-79. Resolution of the City Council of the City of National
City, California,1) re -allocating S277.000.00 from C I P No. 19-19 - Roosevelt Avenue
Corridor Smart Growth Revitalization Project, to the National City Street Resurfacing
Project, CIF No. 22-19; Awarding a contract to Eagle Paving Company Inc., in the not -
to -exceed amount of ,07 , 19.00 for the National City Street Resurfacing Project, C I F
No. 22-19: 3) authorizing a 15% contingency in the amount of S310.878 for any
unforeseen changes; 4) authorizing the Mayor to execute the contract.
12. Received and Filed. Investment Report for the quarter ended March 31, 2022..
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City of National City -_ City council Regular Meeting Minutes May 17, 2022
13. Ratified Warrant Register ister 40 for the period of 4/01/22 through 4/07/22 in the amount of
154,071.87.
14. Ratified Warrant Register 41 for the period of 4/08/22 through 4/14/22 in the amount of
$687,65T 95.
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
15. Adopted Resolution No_ 2022-80. Public Hearing and Adoption of a Resolution of the City
Council of the City of National City, California, repealing and replacing Resolution 2021-
165 for the certification of an Environmental Impact Report (FIR) for, and approving, a
General Plan Amendment, Zone Change, Code Amendment, and conditional Use Permit
for construction of a CarMax dealership on property located on the north side of Plaza
Bonita Road, west of Sweetwater Road, and east of Interstate 805 and authorizing the
filinc of a Notice of Determination. (Applicant: CarMax) (Case File No. 2016-30 GPA, ZC,
A. CUD. IS)
City Clerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced Planning Manager Reeder who provided the report.
Mayor Sotelo-Solis declared the Public Hearing open at 7:29 p.m.
Public Comment: No verbal or written comments were received.
ACTION: Motion by Councilmember Morrison, seconded by Councilmember Rodriguez, to close
the Public Hearing at 7;30 p.m.
Motion passed by 5-0 vote.
ACTION: Motion by Councilmember Rios, seconded by Councilmember Morrison, to adopt the
Resolution.
Motion passed by -0 vote.
16. Adopted Resolution No. 2022-81. Public Hearing and Adoption of a=esolution of the City
council of the City of National City, California, amending the previously adopted
Transportation Development impact Fee (TDIF) schedule and annual adjustment to the
TDIF, pursuant to National City Municipal Code Section 4.52.100 and consistent with
Government Code Section 66017, approving an adjustment to the TDIF of 2 percent, as
required by the San Diego Association of Governments (SAID) for receipt of TransNet
local street improvement revenues, resulting in the TDIF increasing from 2,635,50 per
new residential dwelling unit to 688.21 per unit beginning July 1, 2022.
CityClerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced Director of Public Works Yano who provided the report and
addressed questions from Council.
Mayor Sotelo-Solis declared the Public Hearing open at 7:36 p,m_
Public Comment: No verbal or written comments were received.
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City of National City — City Council Regular Meting Minutes May 17, 2022
ACTION: Motion by Vice -Mayor Bush, seconded by Councilmernber Morrison, to close the Public
Hearing at 7:37 p.m.
Motion passed by 5-0 vote.
ACTION: Motion by Councilmember Rios, seconded by Councilmember Morrison, to adopt the
Resolution:
Motion passed by 5-0 vote.
17, Adopted Resolution No. 20 -8 . Public Hearing and Adoption of a Resolution of the City
Council of the City of National City, California, 1) approving the TransNet Local Street
Improvement Program of Projects for National City for Fiscal Years 2023 through 2027
consisting of the following projects: Plaza Blvd Widening (NCO1), Street Resurfacing
(NCO3), Traffic Signal Install/Upgrades NC04) and Citywide Safe Routes to School
(NC15): and 2) authorizing the establishment of a TransNet Proposition "At! Fund
appropriation ofSi , 74,000 for FY 2023 and corresponding revenue budget.
City Clerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced Director of Public Works Yano who provided the report and
addressed questions from Council.
Mayor ot.elo-Solis declared the Public Hearing open at 7:44 p.m.
Public Comment. No verbal or written comments were received.
ACTION: Motion by Vice -Mayor Bush, seconded by Councilmember Rios, to close the Public
Hearing at 7:44 p.m.
Motion passed by 5-0 vote.
ACTION: Motion by Vice -Mayor Bush, seconded by Councilmember Morrison, to adopt the
Resolution.
Motion passed by Y0 vote_
NON CONSENT RESOLUTIONS
18. Adopted Resolution No. 2022-83, Resolution of the City Council of the City of National
City, California, approving the Memorandum of Understanding (MOU) between the City
and the National City Police Officers' Association NCIOA and authorizing General Funo
fiscal year 202-1-2022 appropriations of S12,000 for benefit increases.
City Clerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced Administrative Services Director Brennan who provided the report
and addressed questions from Council.
Public Comment: No verbal or written comments were received.
ACTION: Motion by Councilmember Morrison, seconded by Mayor otelo-Solis, to adopt the
Resolution.
Motion passed by 5-0 vote.
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City of National City — City Council Regular Meeting Minutes May 17, 2022
19. Accepted — Fiscal Year 2022/2023 Preliminary Budget Update.
City Clerk Molina read the title of the Item into the record.
Mayor otelo-Solis introduced City Manager Raulston and Administrative Services Director
Brennan who provided the report and PowerPoint presentation. City Manager Raulston, Director
Brennan, and Finance Manager Valadez addressed questions from Council.
Public Comment: No verbal or written comments were received.
ACTION: Motion by Mayor otelo-o is. seconded by Councilmember Morrison, to accept Staffs
recommendations detailed in the list of Summary of Direction Items, with the addition of $ 0,000
to support part-time employee stipends,
Substitute motion by Vice -Mayor Bush, seconded by Councilmember RodrigLiez, to accept Staffs
recommendations detailed in the list of Summary of Direction Items, with the exception of
"Transition Management Intern Program Back to CMO — 0,O00)"arc with the addition of
s 0.000 to support part-time employee stipends.
Ayes: Rodriguez, Bush
Nays: Morrison, Rios. Sotelo-Solis
Motion failed by 2-3 vote:
Vote on original motion.
Motion passed by 5-0 vote.
ACTION: Motion by Vice -Mayor Bush, seconded by Councilmember Rodriguez., to budget funds
in the amount of 72,000 to cover the fees for four (4) cruising events for Fiscal Year 2022-2023.
Substitute motion by Mayor otelo-Solis to apply City Council Policy 802 that allows up to a
maximum of $500 waiver of fees per day, to new events, and to budget funds in the mount of
S2,500 to offset fees for cruising events for Fiscal Year 2022-2023. Substitute motion dies for lack
of a second.
Vote on original motion.
Ayes: Rodriguez, Bush
Nays: Morrison, Rios, Sotelo-Solis
Motion failed by 2-3 vote.
20, Adopted Resolution No. 0 - 4. Resolution of the City Council of the City of National
City, California, authorizing the City Manaer to enter into an agreement with the National
City Host Lions Club in the not -to -exceed amount of 7,7 o.00, to facilitate the Fourth of
July Carnival taking place June 30, 2022 to July 4, 2022,
City Clerk Molina read the title of the Resolution into the record.
Mayor Sotelo-Solis introduced Library and Community Services Director Ryan who providec
report and addressed questions from the City Council.
Public Comment:
One (1) verbal comment was registered and heard: Brian Clapper.
the
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City of National City. — City Council Regular Meeting Minutes May 17, 2022
ACTION: Motion by Councilmember Morrison, seconded by Councilmember Rodriguez, to adopt
the Resolution.
Motion passed by 5-0 vote.
NEW BUSINESS
21. Accepted Notice of Decision — Temporary Use Permit — National City Host Lions Club 75th
Annual Independence Day Carnival sponsored by the National City Host Lions Club at
Kimball Park from June 30, 2022 to July 4, 2022. This is a City co -sponsored event per
Council Policy No. 802.
City Clerk Molina read the title of the Item into the record.
Mayor Sotelo-Solis introduced Director of Community Development Vergara who provided the
report and addressed questions from Council.
Public Comment:
One (1) verbal comment was registered and heard: Brian Clapper.
ACTION: Motion by Councilmember Morrison, seconded by Vice -Mayor Bush, to accept the
Notice of Decision with the amendment to change the hours for July 2, 2022 from 12:00 pall. to
12:00 a.m., and to change the enc time for July 2, 2022 to 12:00 a.m.
Motion passed by 5-0 vote.
E. COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY — No agenda items
C. REPORTS
STAFF REPORTS
22. City Manager Report.
City Manager Raulston provided the report. Chief of Police Tellez provided comments regarding
the cruising event that occurred May 6, 2022.
MAYOR AND CITY COUNCIL
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- otelo-Solis acjourned the meeting in memory of Firefighter Roberto "Bobby" Victor
Medina.
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City of National City — City Council Regular Meetlng Minutes May 17, 2022
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 7, 2022,
6:00 p.m. via teleconference.
The meeting adjourned at 9:50 p.m.
Luz Molina,City Clerk
The foregoing minutes were approved at the Regular Meeting of August 16 2022
Ale andra Sotelo-Solis, Mayor
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