HomeMy WebLinkAbout2022 12-13 CC SP MINPresent:
Others Present:
SPECIAL MEETING G MINUTES OF THE CITY COUNCIL
December 13, 2022, 6:00 o .
City Council Chamber -1 43 National City Boulevard
National City, CA
MayorSotelo-Solis
Vice -Mayor Bush
Councilmember Rodriguez
Councilmember Morrison
Councilmember Rios
Brad Rauiston, City Manager
Barry Schultz, Interim City Attorney
Frank Parra, Assistant City Manager
r
Luz Molina, City Clerk
Shelley Chapel, Deputy City Clerk'
Molly Brennan, Administrative Services Director
Carlos -Aguirre, Director -of ou in
Tonya Hussain, Executive Secretary
Sergio Mora, Fire Battalion Chief
Joyce Ryan, Library & Community Services Director
Jose Tall, Chief of Police
Armando Vergara, Director of Community Development
Roberto Yano, Director of Public Works and City Engineering
1. CALLT ER
A Special Meeting of the City Council of the City of National City was called to order at
6:01 p.m. via teleconference and in the Council Chamber, located in City Hall, 1243
National City Boulevard, National City, California.
2. ROLL CALL
Councilmembers present: Sotelo-Solis, Bush (6:03 pm arrival), Morrison (6:02 pm arrival)
Rios, Rodriguez
Other Elected Officials present: Molina, Beauchamp
Administrative Officials present: Raulston, Schultz, Parra, Chapel, Aguirre, Hussain, Mora,
Ryan, Brennan, Tellez, Vergara, Yano
Interpretation in Spanish provided by Carlos Diaz and Luisa Diaz de Leon.
3. PLEDGE OF ALLEGIANCE
Mayor Sotelo-Solis introduced her daughters who led the Pledge of Allegiance.
PUBLIC COMMENT
Mayor Sotelo-Solis summarized the process for acceptance of live public comment
allowing three (3) minutes per comment and introduced City Clerk Molina.
In -person comment received from:
Edna Concepcion
Gloria Nieto
Ana Melgoza
Counciimember Morrison left the dais at 6:09 p.m. and returned to the dais at 6:12 p.m.
Franco Garcia
Moon
Edith Indioncoo
Elizabeth Munoz
Carlos Munoz
Marissa Acierto
Robert Moreno
Ian Freggosi
Coteen Cleentson and Ray Major
Claudia Gonzalez
Claudia Rempel
Edward Nieto
Carol Stickles
Jacqueline Reynosa
Laura Wilkinson Sinton
Commander Olivera
Deborah Morris
Arturo Solis
Sandy Naranjo
Jen Lebron
PRESENTATION
5.1 Past Accomplishments; Existing Priorities and Future Goals
City Manager Brad Raulston thanked outgoing Councilmember Rios and Mayor
soteio-Solis for their work.
Mr. Rauiston introduced various members of staff who presented the item utilizing
a PowerPoint presentation.
Councilmember Rodriguez left the dais at 7• 12 and returned at 7:15 p.m.
. CONSENT CALENDAR
ACTION: Motion by Councilmember Ries, seconder oy Councilmem Der Morrison to
approve the Consent Calendar Items 6.1 through 6.3.
Motion carried by unanimous vote
6.1 Approval of City Council Meeting Minutes.
Approve and file.
Motion carried by unanimous vote
6.2 Community Enhancement Grant Funds Acceptance
Approved Resolution No. 2022-200.
Approve the Resolution Entitled, "Resolution of the City Council of the City of
National City, California, authorizing the acceptance of the Community
Enhancement Grant from the County of San Diego in the amount of 3 5 00 to
cover costs associated with the annual Kimball Holiday event and the
establishment of grant funds appropriations of 3,000 and corresponding
revenue budget.
Motion carried by unanimous vote
6 Awarding a contract to Harbor Coating & Restoration for the Police Department
Par king Structure Waterproofing CIP No. 22-42
Approved Resolution No. 2022-201.
Acopt a Resolution Entitled, ,Resolution of the City Council of the City of National
City, California, 1) awarding a contract to Harbor Coating & Restoration in the not -
to -exceed amount of 1 9, 70 for the Police Department Parking Structure
Waterproofing CIP No. 22-42; 2) authorizing a 15% contingency in the amount of
$28,460 for any unforeseen changes; and 3 authorizing the Mayor to execute the
contract.
Motion carried by unanimous vote
7. STAFF REPORT
7.1 Reciting the Fact of the General Municipal Election held Tuesday, November 8,
2022, Declaring Results
Approved Resolution ution No. 222 -202 .
Deputy City Clerk Shelley Chapel presented the item.
In -person comment received from:
Catherine Hill
Lorna Delos Santos
Recommendation:
Adopt a Resolution entitled, `{Resolution of the City Council of the City of National
City, California, Reciting the Fact of the General Municipal Election held on
Tuesday, November 8, 2022, Declaring the Results and Such Other iliatters as
Provided by Law.
ACTION: : Motion by Councilmember Rios, seconded by Councilmember
Rodriguez declaring the election results and such other matters as provided by
law.
Motion carried by unanimous vote.
OUTGOING ELECTED COMMENTS
Outgoing Elected Officials provided comments.
8.1 City Clerk Molina Comments
8.2 Councilmember Rios Comments
8.3 Mayor otelo-Solis Comments
ADMINISTER OATH OF OFFICE
9.1 Administer Oath of Office to Newly Elected Mayor Ron Morrison
Val Macedo administered the Oath of Office.
10. RECESS FOR RECEpTION
Mayor oteio-Solis called a recess at 8:1 p.m., the meeting reconvened at 8:30 p.m.
with Mayor Morrison, Vice -Mayor Bush and Councilmember Rodriguez uez present.
11. CALL TO ORDER
A special Meeting of the City Council of the City of National City was called to order at
8:30 o.rn. via teleconference and in the Council Chamber, located in City Hall, 1243
National City Boulevard, National City, California.
12. ADMINISTER OATH OF OFFICE
12.1 Administer Oath of Office Newly Elected Councilmember District 1 Luz Molina
Oath administered by Deputy City Clerk Shelley Chapel.
12.2 Administer Oath of Office Newly Elected Councilmember District 3 Ditas Yamane
Oath administered by a family member.
13. ROLL CALL
Councilmembers present: Morrison, Bush, Molina, Rodriguez, Yamane
Administrative Officials present: Raulston, Schultz, Parra, Chapel, Hussain
Interpretation in Spanish provided by Carlos Diaz anc Luisa Diaz de Leon.
14. PUBLIC O E T
There was no public comment.
15. NEWLY ELECTED COMMENTS
Remarks were provided by the newly elected Mayor and Councilmembers.
15.1 Councilmember Molina Comments
15.2 Councilmember Yamane Comments
15.3 Mayor Morrison Comments
16. STAFF REPORTS
16.1 Selection of Vice -Mayor
Recommendation: selection of Councilmember Molina as Vice -Mayor may be
accomplishec: by approval of a motion in accordance with the Policy.
ACTION: Motion by Mayor Morrison, seconded by Vice -Mayor Bush toselect
Councilmember Molina as Vice -Mayor for calendar year 2023.
Motion carried by unanimous vote.
16.2 Appointments of City Counciimernbers to Regional Boards and Committees for
Outside Agencies
Approved Resolution Nos. 0 -20 , 2022-204, 02 - 0
In-p .rsop comment received from:
Sara Ochoa
Kelsey Genes]
Gretchen Newsom
Recommendation: To appoint to the San Diego Association of Governments ents —
Primary and Alternate (Annual)
ACTION: Motion by Mayor Morrison to appoint Councilmember Yamane as
Primary, Vice -Mayor Molina as the Alternate, and Mayor Morrison as Second
Alternate. Motion died due to lack of a second.
MOTION: Motion by Councilmember Bush, seconded by Councilmember
Rodriguez to appoint Vice -Mayor Molina as the Primary, Councilmember
Rodriguez as the Alternate, and Councilmember Bush as the Second Alternate.
SUBSTITUTE MOTION: Motion by Mayor Morrison, seconded by Councilmember
ber
Yamane to appoint Councilmember Yamane as the Primary, Vice -Mayor Molina
as the Alternate, and Mayor Morrison as the Second Alternate.
Ayes: Morrison, Yamane
Nays: Molina, Bush, Rodriguez
Motion failed by 3 2 vote.
FRIENDLY 1 ENDMENT TO THE ORIGINALMOTION: Motion by
Councilmember Bush, seconded by Councilmember ember Rodriguez to appoint Vice -
Mayor Molina as the Primary, Councilmember Rodriguez ue as the Alternate, and
Councilmember Yamane as the Second Alternate.
Ayes: Molina, Bush, Rodriguez, Yamane
Nays: Morrison
Motion passed by 4-1 vote.
Approved Resolution No. 2022-205
Recommendation: To appoint to the San Diego Association of Governments
Shoreline Preservation Working Group — Primary and Alternate (Annual)
ACTION: Motion by Mayor Morrison, seconded by Councilmember Yamane to
appoint Councilmember Rodriguez as the Primary and Councilmember Bush as
the Alternate.
Motion approved by unanimous vote.
Approved Resolution No. 2022-203
Recommendation: To appoint members of the City Council to various regional
committee assignments.
ACTION: Motion by Mayor Morrison, seconded by Councilmember Bush to
appoint to the Bayshore BikewayWorking Group— Primary and Alternate (Annual)
Councilmember ber Bush as the Primary and Councilmember Rodriguez as the
Alternate.
Motion approved by unanimous vote.
ACTION: Motion by Mayor Morrison, seconded by Councilmember ber Yamane to
appoint to the League of California Cities - Primary and Alternate (Annual) Mayor
Morrison as the Primary and Vice -Mayor Molina as the Alternate.
Motion approved by unanimous vote.
ACTION: Motion by Mayor Morrison, seconded by Councilmember Yamane to
appoint to the Metropolitan Transit System Board Councilmember Yamane as the
Primary and Councilmember ber Bush as the Alternate.
SUBSTITUTE MOTION: Motion by Vice -Mayor Molina, seconded by
Councilmember Rodriguez to appoint to the Metropolitan Transit System Board
Councilmember ember Bush as the Primary and Councilmember ember Rodriguez as the
Alternate.
Ayes: Molina, Bush, Rodriguez, Yamane
Nays: Morrison
Motion passed by 4-1 vote.
ACTION: Motion by Mayor Morrison, seconded by Vice -Mayor Molina to appoint
to the Regional Solid Waste Association Mayor Morrison as the Primary and
Councilmember ber Rodriguez as the Alternate.
Motion approved by unanimous vote.
ACTION: Motion by Mayor Morrison, seconded by Councilmember Rodriguez to
appoint to the Metro Wastewater ater Joint Powers Authority Councilmember Yamane
as the Primary and Councilmember Rodriguez as the Alternate.
Motion approved by unanimous vote.
ACTION: Motion by Mayor Morrison, seconded by Councilmember Rodriguez to
appoint to the San Diego County Water Authority Councilmember Yamane.
Motion approved by unanimous vote.
ACTION: Motion by Mayor Morrison, seconded by Councilmember Yamane to
appoint to the Otay and Sweetwater River er Watershed Panel Councilmember Bush
as the Primary and Councilmember Rodriguez as the Alternate.
Motion approved by unanimous vote.
ACTION: Motion by Mayor Morrison, seconded by Counciimember Rodriguez to
appoint to the Sweetwater Authority Mayor Morrison and Councilmember Yamane.
Motion approved by unanimous vote.
ACTION: Motion by Mayor Morrison, seconded by Councilmember Yamne to
appoint to the San Diego Community Power Joint Powers Authority Board
Councilmember Yamane as the Primary anc Councilmember Bush as the
Alternate.
Motion approved by unanimous vote.
Mayor to appoint with City Council consensus to certain Regional Boards and
Committees. Adopt Resolutions memorializing the appointments for the use oy
other agencies: (1) Resolution of the City Council of the City of National City,
California, Appointing Members of the City Council to the San Diego Association
of Governments (SANE A Board of Directors; (2) Resolution of the City Council
of the City of National City, California, Appointing Members of the City Council to
the San Diego County Water Authority Board of Directors; and (3) Resolution of
the City Council of the City of National City, California, Appointing Members of the
City Council to the Various Regional Committee Assignments.
17. ADJOURNMENT
Mayor Morrison adjourned to the Regular Meeting of the City Council of the City of National
City, Tuesday, January 17. 2023, 6:00 p.m. in the Council Chamber, located in City Hall,
1243 National City Boulevard, National City, California.
The meeting adjourned at 9:40 p.m.
Tony. '" ssain, Executive Secretary
The foregoing minutes were approved at the Regular Meeting of January 17. 2023.
on Morrison, Mayor