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HomeMy WebLinkAboutAgenda Packet Document cc060716AGENDA OF A REGULAR MEETING - NATIONAL CITY CITY COUNCIL/ COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY 4,- CALIFORNIA - NATIONAL City `NCo$poRATBD RON MORRISON Mayor JERRY CANO Vice Mayor ALBERT MENDIVIL Councilmember MONA RIOS Councilmember ALEJANDRA SOTELO-SOLIS Councilmember 1243 National City Blvd. National City 619-336-4240 Meeting agendas and minutes available on web WWW.NATIONALCITYCA. GOV COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CALIFORNIA TUESDAY, JUNE 7, 2016 - 6:00 PM ORDER OF BUSINESS: Public sessions of all Regular Meetings of the City Council / Community Development Commission - Housing Authority (hereafter referred to as Elected Body) begin at 6:00 p.m. on the first and third Tuesday of each month. Public Hearings begin at 6:00 p.m. unless otherwise noted. Closed Sessions begin at 5:00 p.m. or such other time as noted. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. The Mayor and Council members also sit as the Chairperson and Members of the Board of the Community Development Commission (CDC). REPORTS: All open session agenda items and reports as well as all documents and writings distributed to the Elected Body less than 72 hours prior to the meeting, are available for review at the entry to the Council Chambers. Regular Meetings of the Elected Body are webcast and archived on the City's website www.nationalcityca.gov. PUBLIC COMMENTS: Prior to the Business portion of the agenda, the Elected Body will receive public comments regarding any matters within the jurisdiction of the City and/or the Community Development Commission. Members of the public may also address any item on the agenda at the time the item is considered by the Elected Body. Persons who wish to address the Elected Body are requested to fill out a "Request to Speak" form available at the entrance to the City Council Chambers, and turn in the completed form to the City Clerk. The Mayor or Chairperson will separately call for testimony of those persons who have turned in a "Request to Speak" form. If you wish to speak, please step to the podium at the appropriate time and state your name and address (optional) for the record. The time limit established for public testimony is three minutes per speaker unless a different time limit is announced. Speakers are encouraged to be brief. The Mayor or Chairperson may limit the length of comments due to the number of persons wishing to speak or if comments become repetitious or irrelevant. WRITTEN AGENDA: With limited exceptions, the Elected Body may take action only upon items appearing on the written agenda. Items not appearing on the agenda must be brought back on a subsequent agenda unless they are of a demonstrated emergency or urgent nature, and the need to take action on such items arose after the agenda was posted. CONSENT CALENDAR: Consent calendar items involve matters which are of a routine or noncontroversial nature. All consent items are adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of 1 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 2 the agenda and separately considered, upon request of a Councilmember, a staff member, or a member of the public. Upon request, this agenda can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk's Office at (619) 336-4228 to request a disability -related modification or accommodation. Notification 24-hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Spanish audio interpretation is provided during Elected Body Meetings. Audio headphones are available in the lobby at the beginning of the meeting. Audio interpretacion en espanol se proporciona durante sesiones del Consejo Municipal. Los audiofonos estan disponibles en el pasillo al principio de la junta. COUNCIL REQUESTS THAT ALL CELL PHONES AND PAGERS BE TURNED OFF DURING CITY COUNCIL MEETINGS. 2 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 3 OPEN TO THE PUBLIC A. CITY COUNCIL CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG PUBLIC COMMENTS (THREE -MINUTE TIME LIMIT) PROCLAMATIONS AWARDS AND RECOGNITIONS 1. American Public Works Association (APWA) San Diego Chapter & American Society of Civil Engineers (ASCE) San Diego Section 2016 Capital Project Awards (Engineering/Public Works) PRESENTATIONS INTERVIEWS / APPOINTMENTS CONSENT CALENDAR 2. Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk) 3. Approval of the Minutes of the Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of June 2, 2015 and February 16, 2016. (City Clerk) 4. Resolution of the City Council of the City of National City authorizing the acceptance of $5,000 from American Medical Response (AMR), authorizing the establishment of an appropriation and corresponding revenue budget in the amount of $5,000, and creating five checks for the 2016 City Scholarship recipients. (Fire) 5. Resolution of the City Council of the City of National City: 1) accepting the work of Just Construction, Inc. for the Paradise Valley Road Pedestrian and Drainage Enhancements, CIP No. 15-03, 2) approving the final contract amount of $231,173.38, 3) authorizing release of retention in the 3 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 4 amount of $11,558.67, and 4) authorizing the Mayor to sign the Notice of Completion for the Project. (Engineering/Public Works) Resolution of the City Council of the City of National City authorizing the Mayor to 1) execute a First Amendment to the Agreement with Dokken Engineering, Inc. to increase the not -to -exceed amount of the Agreement by $100,000 to provide project management, engineering and construction support services for the Plaza Boulevard Widening Project, and 2) authorizing the appropriation of $100,000 in the Plaza Boulevard Widening Project account from Transportation Development Impact Fee fund balance. (Engineering/Public Works) 7. Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2017 of $56,681,061. (Finance) 8. Resolution of the City Council of the City of National City, 1) increasing the contract with Fordyce Construction, Inc. in the not to exceed amount of $65,800.00 for the Las Palmas Park Municipal Pool/Camacho Gym/Fire Station 31 Improvements Project, CIP No. 16-02; and 2) authorizing the Mayor to execute Change Order No. 1 in the amount of $65,800.00 to provide improvements to City Hall Council Chambers. (Engineering/Public Works) 9. Resolution of the City Council of the City of National City waiving the public work contract bid process, authorizing the Mayor to execute a demolition contract in the not -to -exceed amount of $132,715 that includes a 25% contingency with Whillock Construction for the Playhouse on Plaza Demolition Project, and establishing a project appropriation totaling $253,001 to account for the demolition contract and related expenses. (Housing, Grants, and Asset Management) 10. Staff Report: Investment Report for the quarter ended March 31, 2016. (Finance) 11. Warrant Register #43 for the period of 04/20/16 through 04/26/16 in the amount of $1,641,449.34. (Finance) 12. Warrant Register #44 for the period of 04/27/16 through 05/03/16 in the amount of $889,815.67. (Finance) 13. Warrant Register #45 for the period of 05/04/16 through 05/10/16 in the amount of $2,745,847.79. (Finance) 14. Temporary Use Permit - "Movies in the Park" - Addition of a 1-mile Fun Run/Walk hosted by the Community Services Department on July 8, 2016 4 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 5 from 6:45 p.m. to 8 p.m., "Movies in the Park" is a National City sponsored event per Council Policy #802. (Neighborhood Services) PUBLIC HEARINGS 15. Continued Public Hearing Proposed Street Vacation of a segment of A Avenue located south of East 28th Street and north of East 29th Street. *Continued off calendar at City Council Meeting of June 2, 2015* (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning) 16. A Public Hearing to consider adoption of the National City 2016/2017 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 2016-17 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works) 17. Public Hearing to consider an Amendment No. 13 to the 2014 Regional Transportation Improvement Program (RTIP) for National City to increase programming of local TransNet (Prop A) funding for the Citywide Safe Routes to School project (NC15) in the amount of $364,000 through a transfer of funds from Plaza Boulevard Widening (NC01) and Highland Avenue Community Corridor (NC13).(Engineering/Public Works) 18. Public Hearing —Weed Abatement: Hearing of the Confirmation of Costs and consideration of report, account and any objections or protests regarding abated properties in National City Parcel Numbers 556 103 19 00, 229 E 3rd St.; 556 127 05 00, 322-340 Highland Ave.; 556 313 05 00, 1024 E 4th St.; 556 314 04 00, 427 K Ave.; 557 172 09 00, 1302-1306 E 8th St.; 557 410 26 00, Palm Ave.; 558 270 21 00, 1918 Rachael Ave.; 558 320 21 00, Rachael Ave.; 558 320 22 00, 2112 Rachael Ave.; 561 060 23 00, 1710 J Ave.; 561 160 21 00, 2240 E 16th St.; 563 070 26 00, 2530 Euclid Ave.; 564 010 55 00, Fenton Place; per National City Municipal Code 9.12.020 — Public Nuisance Declared — Weeds and Other Flammable Materials. (Fire) ORDINANCES FOR INTRODUCTION ORDINANCES FOR ADOPTION NON CONSENT RESOLUTIONS 19. A Resolution of the City Council of the City of National City approving the National City 2016/2017 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 2016-17 as required by the California Health and Safety Code Section 5473, Et 5 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 6 seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works) 20. Resolution of the City Council of the City of National City authorizing an Amendment No. 13 to the 2014 Regional Transportation Improvement Program (RTIP) for National City to increase programming of local TransNet (Prop A) funding for the Citywide Safe Routes to School project (NC15) in the amount of $364,000 through a transfer of funds from Plaza Boulevard Widening (NC01) and Highland Avenue Community Corridor (NC13). (Engineering/Public Works) 21. Resolution of the City Council of the City of National City authorizing the amendment of City Council Policy # 201, "Maintenance of Reserve Funds," to establish a General Fund facilities maintenance reserve and to designate reserves as committed fund balances within their respective funds. (Finance) 22. Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2017. (Finance) NEW BUSINESS 23. Notice of Decision — Planning Commission denial of a Conditional Use Permit for beer and wine sales at Gama Produce located at 1605 East 4th Street. (Applicant: Susana Maza) (Case File 2015-28 CUP) (Planning) 24. Response to request by City Council to provide an update reference information regarding the retail sale of animals in pet stores and related municipal codes. (Police) 25. City Council Discussion of Term Limit for the Office of Mayor. (City Manager) 26. City Council Attendance at Staff -level Working Groups and Consideration of Draft City Council Policy 118. (City Manager) B. COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY CONSENT RESOLUTIONS- HOUSING AUTHORITY 27. Resolution of the Community Development Commission -Housing Authority of the City of National City adopting a local preference policy for new affordable housing development projects in the City of National City for units restricted at or below 80% AMI and subject to a ground lease with the Community Development Commission -Housing Authority with a term of at least 55 years.(Housing, Grants, and Asset Management) 6 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 7 28. Resolution of the Community Development Commission -Housing Authority of the City of National City approving a Letter of Commitment for the Refinancing and Rehabilitation of Vista del Sol Apartments. (Housing, Grants, and Asset Management) NON CONSENT RESOLUTIONS- HOUSING AUTHORITY NEW BUSINESS- HOUSING AUTHORITY C. REPORTS STAFF REPORTS MAYOR AND CITY COUNCIL CLOSED SESSION REPORT ADJOURNMENT Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Tuesday - June 21, 2016 - 6:00 p.m. - Council Chambers - National City, California. CITY COUNCIL SUMMER LEGISLATIVE RECESS July 5, 2016 - City Council Meeting - Suspended July 19, 2016 - City Council Meeting - Suspended 7 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 8 The following page(s) contain the backup material for Agenda Item: Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk) 8 of 297 ITEM # 6-7-16 MOTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE WAIVING OF THE READING OF THE TEXT OF THE ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDING THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR ADOPTED AFTER A READING OF THE TITLE ONLY. (CITY CLERK) 9 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 10 The following page(s) contain the backup material for Agenda Item: Approval of the Minutes of the Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of June 2, 2015 and February 16, 2016. (City Clerk) 10 of 297 Item # 06/07/16 APPROVAL OF THE MINUTES OF THE REGULAR MEETINGS OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF JUNE 2, 2015 AND FEBRUARY 16, 2016. (City Clerk) 11 of 297 Book 97 / Page 97 06-02-2015 DRAFT DRAFT DRAFT MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY June 2, 2015 The Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City was called to order at 6:07 p.m. by Mayor / Chairman Ron Morrison, ROLL CALL Council / Board members present: Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Administrative Officials present: Dalla, Deese, Denham, Duong, Manganiello, Parra, Raulston, Roberts, Rodriguez, Silva, Stevenson, Vergara, Williams, Ybarra. Others present: Student Representative Isaac Maldonado. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON Item Nos. 16 and 20 were taken up next. Member Rios left the Chamber at 6:35 p.m. during consideration of Item No. 16 in keeping with her previous abstention on the item. PUBLIC HEARINGS STREET VACATION ADM!N 201 1 -2020 (902-26-6) 16. Continued Public Hearing —Proposed Street Vacation of a segment of A Avenue located south of East 28th Street and north of East 29th Street. (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning) **Continued from City Council Meeting of March 17, 2015** RECOMMENDATION: Determine that no present or prospective public use would be affected by partial closure of "A" Avenue, based on facts contained in the staff report. TESTIMONY: None. Mayor Morrison reported that the Applicant has requested that the item be tabled. ACTION: Motion by Sotelo-Solis, seconded by Cano, to table the Item, Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Sotelo-Solis. Nays: None. Abstain: Rios. Absent: None. Member Rios returned to the Chamber at 7:12 p.m. 12 of 297 Book 97 J Page 98 06-02-2015 ORDINANCES FOR INTRODUCTION MUNICIPAL CODE 2015 (506-2-30) 20. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 18.47 OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO SIGNS AND OUTDOOR ADVERTISING DISPLAYS. (Applicant: City -Initiated) (Case File: 2015- 07 A) (Planning) ACTION: Motion by Cano, seconded by Rios, to set for a Workshop in August or September. Carried by unanimous vote. PUBLIC COMMENTS Michel Lopez from American Cancer Society extended an invitation to the Relay for Life spaghetti dinner on June 26th, 2015. CITY COUNCIL PRESENTATIONS COUNCIL MEETING PRESENTATIONS 2015 (102-10-10) 1. American Lung Association - First Responder Awards. (Teresa Contreres) COUNCIL MEETING PRESENTATIONS 2015 (102-10-10) 2. Presentation of Award - American Planning Association San Diego Section 2015 Comprehensive Plan Award for Small Jurisdiction" - National City SMART Foundation Plan. (Engineering/Public Works) COUNCIL MEETING PRESENTATIONS 2015 (102-10-10) 3. 4th Annual "Career Pathways to Success" Job Fair. (National City Chamber of Commerce and South County Career Center) COUNCIL MEETING PRESENTATIONS 2015 (102-10-10) 4. Impact of Executive Order from Governor Brown regarding drought and water usage restrictions. (Engineering/Public Works) CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 5 (NCMC), Item No. 6 (Minutes), Item Nos. 7 through 10 (Resolution Nos. 2015-75 through 2015-78), Item Nos. 10 and 11 (Warrant Registers), Item Nos. 13 and 14 (TUP), Item. No. 15 (Report). Motion by Sotelo-Solis, seconded by Cano, to pull Item Nos. 9 and 13, and to approve the remainder of the Consent Calendar. Carried by unanimous vote. 13 of 297 Book 97 / Page 99 06-02-2015 CONSENT CALENDAR (cont.) MUNICIPAL CODE 2015 (506-2-30) 5. MOTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE WAIVING OF THE READING OF THE TEXT OF THE ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDING THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR ADOPTED AFTER A READING OF THE TITLE ONLY. (City Clerk) ACTION: Approved. See above. APPROVAL OF MINUTES 6. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF MAY 5, 2015. (City Clerk) ACTION: Approved. See above. CONTRACT (C2004-42) 7. Resolution No. 2015-75. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE SWEETVVATER UNION HIGH SCHOOL DISTRICT FOR PARTIAL FUNDING OF THE SCHOOL RESOURCE OFFICER PROGRAM. THE CITY OF NATIONAL CITY WILL BE REIMBURSED $80,000 FOR FY2014 AND $80,000 FOR FY2015 BY THE SWEETVVATER UNION HIGH SCHOOL DISTRICT, FOR A TWO-YEAR TOTAL OF $160,000 FOR POLICE SCHOOL RESOURCE OFFICER SERVICES. (Police) ACTION: Adopted. See above. PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36) 8. Resolution No. 2015-76. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF 60 FEET OF RED CURB "NO PARKING" ON THE NORTH SIDE OF E. 4TH STREET, EAST OF CLAIRMONT AVENUE, TO ENHANCE VISIBILITY AND EGRESS ONTO E. 4TH STREET. (TSC 2015-06) (Engineering/Pub[ic Works) ACTION: Adopted. See above. 14 of 297 Book 97 1 Page 100 06-02-2015 CONSENT CALENDAR (cont.) PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36) 9. Resolution No. 2015-77. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A BLUE CURB HANDICAP PARKING SPACE WITH SIGN ON THE WEST SIDE OF THE 2600 BLOCK OF HIGHLAND AVENUE, ADJACENT TO THE REAR ACCESS GATE OF OLUVEWOOD ELEMENTARY SCHOOL. (TSC 2015-07) (Engineering/Public Works) ACTION: Motion by Rios, seconded by Cano, to adopt the Resolution. Carried by unanimous vote. PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36) 10. Resolution No. 2015-78. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A BLUE CURB HANDICAP PARKING SPACE WITH SIGN IN FRONT OF THE RESIDENCE AT 127 LAUREL AVENUE. (TSC 2015-08) (Engineering/Public Works) ACTION: Adopted. See above. WARRANT REGISTER JULY 2014 — JUNE 2015 (202-1-29) 11. Warrant Register #43 for the period of 04/15/15 through 04/21/15 in the amount of $889,689.68. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2014—JUNE 2015 (202-1-29) 12. Warrant Register #44 for the period of 04/22/15 through 04/28/15 in the amount of $1,550,999.61. (Finance) ACTION: Ratified. See above. TEMPORARY USE PERMITS 2015 (203-1-31) 13. Temporary Use Permit — 24th Annual Automobile Heritage Day Car Show & Festival hosted by the National City Chamber of Commerce at Kimball Park on August 8, 2015 from 9 a.m. to 3 p.m. This is a National City co - Sponsored event per City Council Policy No. 804. (Neighborhood Services) ACTION: Motion by Cano, seconded by Mendivil, to approve with all staff recommendations. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison. Nays: Rios, Sotelo-Solis. Abstain: None. Absent: None. 15 of 297 Book 97 1 Page 101 06-02-2015 CONSENT CALENDAR (cont.) TEMPORARY USE PERMITS 2015 (203-1-31) 14. Temporary Use Permit — American Cancer Society's "Relay for Life of National City" at Kimball Park from August 15, 2015 starting at 9 a.m. and concludes August 16, 2015 at 9 a.m. This is a City co -sponsored event pursuant to City Council Policy #804. (Neighborhood Services) ACTION: Approved. See above. FINANCIAL MANAGEMENT 2014-2015 (204-1-30) 15. National City Sales Tax Update Newsletter — Fourth Quarter 2014. (Finance) ACTION: Filed. See above. PUBLIC HEARINGS STREET VACATION ADMIN 2011-2020 (902-26-6) 16. Continued Public Hearing — Proposed Street Vacation of a segment of A Avenue located south of East 28th Street and north of East 29th Street. (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning) **Continued from City Council Meeting of March 17, 2015** ACTION: Taken up earlier in the meeting. See above. SOLID WASTE I TRASH EDCO (911-1-4) 17. Public Hearing to consider a rate adjustment for refuse services including recycling and yard waste disposal provided to National City residences and businesses by EDCO Disposal Corporation. (Engineering/Public Works) RECOMMENDATION: Approve the proposed Amendment to the Agreement for Collection of Rubbish and Trash in the City of National City by and between the City of National City and EDCO Disposal Corporation for services rendered to increase the rates charged. TESTIMONY: John Snyder, Vice President of EDCO, responded to questions. It was reported that Letters of Protest were received from Stanmore Langford and Nell Lopez. ACTION: Motion by Rios, seconded by Cano, to close the Public Hearing. Carried by unanimous vote. EX PARTE DISCLOSURE: Members Cano and Sotelo-Solis disclosed that they had contact with EDCO representative prior to the meeting. Item No. 27 was taken up next. 16 of 297 Book 971 Page 102 06-02-2015 NON CONSENT RESOLUTIONS CONTRACT (C90-26) 27. Resolution No. 2015-82. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND EDCO DISPOSAL CORPORATION TO INCREASE THE MONTHLY RATES FOR REFUSE COLLECTION SERVICES. (Engineering/Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: John Snyder, Vice President of EDCO, responded to questions. ACTION: Motion by Cano, seconded by Rios, to adopt the Resolution. Carried by unanimous vote. Mayor Morrison left the Chamber at 8:03 p.m. PUBLIC HEARINGS ABATEMENT WEED 2015 (402-3-14) 18. Public Hearing — Weed Abatement: Hearing of the Confirmation of Costs and consideration of report, account and any objections or protests regarding abated properties Parcel Numbers 556 314 04 00, 427 K Avenue National City; 556 553 15 00, A Avenue, National City; 557 380 24 00, 2104' E 12th Street, National City; 558 320 21 00, Rachael Avenue, National City; 558 320 22 00, 2112 Rachael Avenue, National City; 564 010 55 00, Fenton Place, National City: 564 261 21 00, 3237- 3239 Alta Drive, National City; per National City Municipal Code 9.12.020 — Public Nuisance Declared — Weeds and Other Flammable Materials. (Fire) RECOMMENDATION: City Council by Resolution approves the Report and Account as submitted or as modified or corrected by City Council. TESTIMONY: None. Staff report by Fire Marshal Robert Hernandez. ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Morrison. Mayor Morrison returned to the Chamber at 8:06 p.m. COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) (406-2-8) 19. Public Hearing — Confirming the assessment and ordering the levy for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2015/16. (Planning) RECOMMENDATION: Conduct the Public Hearing, TESTIMONY: None. 17 of 297 Book 97 J Page 103 06-02-2015 PUBLIC HEARINGS (cont.) COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) (406-2-8) 19. Public Hearing — Confirming the assessment and ordering the levy for the Landscape Maintenance District No. 1 (Mile of Cars) (continued). ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to close the Public Hearing. Carried by unanimous vote. ORDINANCES FOR INTRODUCTION MUNICIPAL CODE 2015 (506-2-30) 20. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 18.47 OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO SIGNS AND OUTDOOR ADVERTISING DISPLAYS. (Applicant: City -Initiated) (Case File: 2015- 07 A) (Planning) ACTION: Taken up earlier in the meeting. See above. MUNICIPAL CODE 2015 (506-2-30) 21. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING THE NATIONAL CITY MUNICIPAL CODE BY AMENDING SECTIONS 15.70.010, 15.70.020, 15.70.025, 15.70.065, 15.70.075, AND 15.70.140 OF CHAPTER 15.70 (GRADING). (Engineering/Public Works) MUNICIPAL CODE 2015 (506-2-30) 22. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 14, CHAPTER 14.22, STORM WATER IIIANAGEMENTAND DISCHARGE CONTROL OF THE NATIONAL CITY MUNICIPAL CODE. (Engineering/Public Works) MUNICIPAL CODE 2015 (506-2-30) 23. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 6.04 OF THE NATIONAL CITY MUNICIPAL CODE BY ADDING NEW SECTION 6.04.210 REQUIRING BUSINESSES TO PARTICIPATE IN THE FREE RESOURCE AND ENERGY BUSINESS EVALUATION (FREBE) PROGRAM. (Planning) 18 of 297 Book 97 1 Page 104 06-02-2015 NON CONSENT RESOLUTIONS CONTRACT (C2015-16) 24. Resolution No. 2015-79. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF CHULA VISTA TO PROVIDE IN -KIND SERVICES TO IMPLEMENT THE FREE RESOURCE AND ENERGY BUSINESS EVALUATION (FREBE) PROGRAM. (Planning) RECOMMENDATION: Adopt the Resolution authorizing the Mayor to execute the Memorandum of Understanding. TESTIMONY: None. ACTION: Motion by Satelo-Solis, seconded by Cano, to adopt the Resolution. Carried by unanimous vote. COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) (406-2-8) 25. Resolution No. 2015-80. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CONFIRMING THE ASSESSMENT AND ORDERING THE LEVY FOR THE LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR 2015/16, (Planning) RECOMMENDATION: Adopt the Resolution confirming the assessment and ordering the levy. TESTIMONY: None. ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the Resolution. Carried by unanimous vote. CONTRACT (C2010-69) 26. Resolution No. 2015-81. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. TO INCREASE THE NOT -TO - EXCEED AMOUNT OF THE AGREEMENT BY $900,000 TO PROVIDE ON -CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO, PROJECT MANAGEMENT, ENGINEERING AND CONTRACT MANAGEMENT, ARCHITECTURE, LAND SURVEYING, ENVIRONMENTAL COMPLIANCE, ASSESSMENT AND REMEDIATION, GEOTECHNICAL, SOILS AND MATERIALS TESTING, PLAN REVIEWS, CONSTRUCTABILITY REVIEWS, AND COMMUNITY OUTREACH. (Funded by Various CIP Projects) (Engineering/Public Works) 19 of 297 Book 97 / Page 105 06-02-2015 NON CONSENT RESOLUTIONS (cont.) CONTRACT (C2010-69) 26. Resolution No. 2015-81 (continued). RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the Resolution. Carried by unanimous vote, CONTRACT (C90-26) 27. Resolution No. 2015-82. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND EDCO DISPOSAL CORPORATION TO INCREASE THE MONTHLY RATES FOR REFUSE COLLECTION SERVICES. (Engineering/Public Works) ACTION: Taken up earlier in the meeting. See above. NEW BUSINESS AQUATIC CENTER ADMIN (702-13-1) 28. Status report and seeking direction on negotiations for a Lease/Operating Agreement with GB Capital Holdings, LLC (Pier 32 Marina) for the operation of the Waterfront Adventure Center. (Community Services) RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Sotelo-Solis, seconded by Rios, to move forward with lease. Carried by unanimous vote. COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY NO AGENDA ITEMS STAFF REPORTS COMMUNITY SERVICES DEPT ADMIN (1104-1-7) 29. Update on Community Service Day held on April 25, 2015. (Community Services) COMMUNITY SERVICES DEPT ADMIN (1104-1-7) 30. Recap of the Green Street Tour. (Community Services) 20 of 297 Book 971 Page 106 06-02-2015 STAFF REPORTS (cont.) LIBRARY DEPT ADMIN (1104-1-6) 31. Report on the upgrade and deployment of the Library's new public computers. (Library) MAYOR AND CITY COUNCIL Student Council Representative Isaac Maldonado invited everyone to Sweetwater High School's Graduation on June 4th at Southwestern College and reported that he will be attending UCLA in the fall. Member Mendivil encouraged everyone to Google the Dream Center in Los Angeles to learn what they are doing with the homeless, said it would be great to have such a facility in the San Diego area and that he is looking forward to the staff report on a field trip to Los Angeles. Member Sotelo-Solis commended staff and inquired about the planned dedications and ribbon cuttings for the numerous capital projects completed or nearing completion. Member Rios highlighted the graduation ceremonies at Granger and National City Middle School and the successful meeting of the Rotary Club that met at the ARTS Center. Member Carlo reported that he and Member Mendivil both met the fundraising challenge and made their personal contributions to the Sweetwater High School Band uniform fund Mayor Morrison said he has heard people praise and criticize the changes on Highland Avenue and 8th Street but is confident that in the long run people will like them as they get used to them. He also presented a check to the City Manager in the amount of $17,707 from the Regional Solid Waste Association representing annual Equity Adjustment for National City. CLOSED SESSION REPORT City Attorney Claudia Silva stated there was nothing to report from the Closed Session. (See attached Exhibit 'L') ADJOURNMENT Motion by Sotelo-Solis, seconded by Mendivil, to adjourn the meeting to the next Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City to be held Tuesday, June 16, 2015 at 6:00 p.m. at the Council Chambers, National City, California. Carried by unanimous vote. 21 of 297 The meeting closed at 9:03 p.m. Book 97 1 Page 106a 06-02-2015 City Clerk The foregoing minutes were approved at the Regular Meeting of June 7 2016. Mayor 2015 City Council Summer Legislative Recess • July 07 City Council Meeting Suspended • July 21 City Council and Parking Authority Meeting — Suspended The Adjourned Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City on Tuesday, August 4, 2015 is scheduled to be held at 5:00 p.m. pending approval of the City Council to accommodate "National Night Out." 22 of 297 EXHIBIT `L' -4—CALIFORNIA •-*F NATIONAL I nosy�—� u urcoapoA►.sTED J AGENDA OF A SPECIAL MEETING CITY COUNCIL OF THE CITY OF NATIONAL CITY Main Conference Room Civic Center. 1243 National City Boulevard National City, California Special Meeting — Tuesday, June 2, 2015 — 5:00 p.m. ROLL CALL CLOSED SESSION CITY COUNCIL Conference with. Labor Negotiators — Govemrnent Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, and Tim Davis Employee Organization: Police Officers' Association 2. Conference with Labor Negotiators — Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, and Tim Davis Employee Organization, Fire Fighters' Association 3. Conference with Labor Negotiators — Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Tim Davis, and Mark Roberts Employee Organization: Municipal Employees' Association 4. Conference with Labor Negotiators — Government Code Section 54957,6 Agency Designated Representatives: Stacey Stevenson Employee Organization: Confidential Group ADJOURNMENT Next Regular City Council and Community Development Commission — Housing Authority of the City of National City Meeting will be held Tuesday, June 2, 6:00 p.m., Council Chambers, Civic Center 23 of 297 Book 98 / Page 26 02-16-2016 DRAFT DRAFT DRAFT MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY February 16, 2016 The Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City was called to order at 6:10 p.m. by Mayor 1 Chairman Ron Morrison_ ROLL CALL Council / Board members present: Cano, Mendivil, Morrison, Rios. Council / Board members absent: Sotelo-Solis Administrative Officials present: Dalla, Deese, Duong, Manganiello, Parra, Raulston, Roberts, Rodriguez, Silva, Stevenson, Vergara, Williams, Ybarra. Others present: City Treasurer Mitch Beauchamp. Mayor Morrison stated that Council Member Sotelo-Solis .was excused from the meeting due to illness. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC COMMENTS Leslie Davies, Oceanside, and Andrea Cunningham, Escondido, asked the City Council to consider a ban on puppy mills. Karen Clayton, Spring Valley, spoke in support of a ban on puppy mills and said she had 1,412 names on a petition in favor of a ban. Ted Godshalk, National City, Director of Paradise Creek Educational Park, expressed displeasure and concerns about activities taking place in Paradise Creek and requested there be better communication and no additional excavation activity. Juan Hidalgo, San Diego, Candidate for Congress, introduced himself to the City Council and community. Brian Clapper, National City, reminded everyone about the carnival that will be taking place at Plaza Bonita sponsored by the Sweetwater Kiwanis Club. 24 of 297 Book 98 f Page 27 02-16-2016 PRESENTATIONS COUNCIL MEETING PRESENTATIONS 1 AWARDS & RECOGNITIONS 2016 (102-10-11) 1. Implementing San Diego Forward: The Regional Plan and the potential for a new regional funding source — San Diego Association of Governments (SANDAG) — Charles "Muggs" Stoll — Director of Land Use and Transportation Planning. TESTIMONY: Carolina Martinez, representing the Environmental Health Coalition, spoke in support .of greater funding for transit rather than for freeway expansion. CITY COUNCIL CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 2 (NCMC), item No. 3 (Minutes), Item Nos. 4 through 7 (Resolution No. 2016-16 through 2016-19), Item No. 8 (TUP), Item. Nos. 9 and 10 (Reports), Item Nos. 11 through 13 (Warrant Registers). Motion by Mendivil, seconded by Rios, to approve the Consent Calendar. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: None. Abstain: None. Absent: Sotelo-Solis. MUNICIPAL CODE 2016 (506-2-31) 2. MOTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL. CITY APPROVING THE WAIVING OF THE READING OF THE TEXT OF THE ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDING THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR ADOPTED AFTER A READING OF THE TITLE ONLY. (City Clerk) ACTION: Approved. See above. APPROVAL OF THE MINUTES 3. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF JANUARY 5, 2016. (City Clerk) ACTION: Approved. See above. 25 of 297 Book 981Page 28 02-16-2016 CONSENT CALENDAR (cont.) CONTRACT (C2012-30) 4. Resolution No. 2016-16. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH RADY CHILDREN'S HOSPITAL-SAN DIEGO FOR A THREE-YEAR TERM AND A NOT -TO -EXCEED AMOUNT OF $300,000 TO PROVIDE ON -CALL SUPPORT SERVICES FOR NATIONAL CITY'S SAFE ROUTES TO SCHOOL PROGRAM. (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2004-42) 5. Resolution No. 2016-17. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE SWEETWATER UNION HIGH SCHOOL DISTRICT FOR PARTIAL FUNDING OF THE SCHOOL RESOURCE OFFICER PROGRAM. THE CITY OF NATIONAL CITY WILL BE REIMBURSED $84,000 FOR FY2016 AND $84,000 FOR FY2017 BY THE SWEETWATER UNION HIGH SCHOOL DISTRICT, FOR A TWO-YEAR TOTAL OF $168,000 FOR POLICE SCHOOL RESOURCE OFFICER SERVICES. (Police) ACTION: Adopted. See above. CONTRACT (C2009-106) 6. Resolution No. 2016-18. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO THE SOFTWARE MAINTENANCE AGREEMENT WITH NORTHROP GRUMMAN SYSTEMS CORPORATION AMENDING THE DECEMBER 1, 2017 AGREEMENT EXPIRATION DATE CONTAINED IN THE FIRST AMENDMENT TO FEBRUARY 29, 2016 AND REDUCING THE NOT -TO - EXCEED AMOUNT FOR THIS REVISED TERM TO $12,765.00. (MIS) ACTION: Adopted. See above. CONTRACT (C2016-5) 7. Resolution No. 2016-19. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY WAIVING THE BID PROCESS PURSUANT TO SECTION 2.60.110(B) OF THE NATIONAL CITY MUNICIPAL CODE AND AUTHORIZING THE MAYOR TO EXECUTE A ONE YEAR SOFTWARE MAINTENANCE AGREEMENT WITH COHERO IN THE TOTAL NOT -TO -EXCEED AMOUNT OF $104,000 TO SUPPORT THE NORTHROP GRUMMAN LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM. (MIS) ACTION: Adopted. See above. 26 of 297 Book 98 Page 29 02-16-2016 CONSENT CALENDAR (cont.) TEMPORARY USE PERMITS 2016 (203-1-32) 8. Temporary Use Permit — National City Host Lions Club 71st Annual Independence Day Carnival sponsored by the National City Host Lions Club at Kimball Park from June 30, 2016 to July 4, 2016. This is a City co- sponsored event per Council Policy No. 804. (Neighborhood Services) ACTION: Approved. See above. FINANCIAL MANAGEMENT 2015-2016 (204-1-31) 9. Investment Report for the quarter ended December 31, 2015. (Finance) ACTION: Filed. See above. FINANCIAL MANAGEMENT 2015-2016 (204-1-31) 10. National City Sales Tax Update Newsletter — Third Quarter 2015. (Finance) ACTION: Approved. See above. WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30) 11. Warrant Register #26 for the period of 12/23/15 through 12/29/15 in the amount of $0.00. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30) 12. Warrant Register #27 for the period of 12/30/15 through 01/05/16 in the amount of $2,159,182.21. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30) 13. Warrant Register #28 forthe period of 01/06/16 through 01/12/16 in the amount of $956,417.65. (Finance) ACTION: Ratified. See above. PUBLIC HEARINGS CONDITIONAL USE PERMITS 2016 (403-31-1) 14. Public Hearing — Conditional Use Permit for a wireless communications facility at 1320 Highland Avenue. (Applicant: Verizon Wireless) (Case File 2015-24 CUP) (Planning) RECOMMENDATION: Staff recommends approval of the Conditional Use Permit. TESTIMONY: Shelly Kilbourn, representing Verizon Wireless, responded to questions. Jesus Preciado, National City, spoke in opposition. 27 of 297 Book 98 / Page 30 02-16-2016 PUBLIC HEARINGS (cont.) CONDITIONAL USE PERMITS 2016 (403-31-1) 14. Public Hearing — Conditional Use Permit for a wireless communications facility at 1320 Highland Avenue (continued). ACTION: Motion by Cano, seconded by Mendivil, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: None. Abstain: None. Absent: Sotelo-Solis. Motion by Rios, seconded by Mendivil, to approve the Conditional Use Permit based on the findings with added conditions. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: None. Abstain: None. Absent: Sotelo-Solis. ORDINANCES FOR INTRODUCTION MUNICIPAL CODE 2016 (506-2-31) 15. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLES 7 AND 11 OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO RECREATIONAL VEHICLES. (Neighborhood Services) NEW BUSINESS TEMPORARY USE PERMITS 2016 (203-1-32) 16. Temporary Use Permit — "Ragnar Relay SoCaI 2016" running relay race sponsored by Ragnar Events LLC in partnership with the Orange County Child Abuse Prevention Center on April 2, 2016 from 9 a.m. to 6 p.m. with no waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with al] conditions of approval with no waiver of fees. TESTIMONY: None. ACTION: Motion by Mendivil, seconded by Cano, to approve staff recommendation. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: None. Abstain: None. Absent: Sotelo-Solis. 28 of 297 Book 98 ! Page 31 02-16-2016 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2016 (203-1-32) 17. Temporary Use Permit — The Campagnolo GranFondo San Diego sponsored by GranFondo Cycling Tours on April 10, 2016 from 7:15 a.m. to 5 p.m. with no waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees. TESTIMONY: None. ACTION: Motion by Rios, seconded by Cano, to approve staff recommendation. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: None. Abstain: None. Absent: Sotelo-Solis. AQUATIC CENTER ADMIN (702-13-1) 18. Seeking City Council direction and request authorization to begin negotiating terms with Southwestern College for a National City Aquatic Center Operating Agreement. (Community Services) RECOMMENDATION: Authorize City staff to begin negotiating terms with Southwestern College (SWC) for a National City Aquatic Center (NCAC) Operating Agreement to be -brought back to City Council for approval in May. TESTIMONY: None. ACTION: Motion by Mendivil, seconded by Cano, to approve staff recommendation. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: None. Abstain: None. Absent: Sotelo-Solis. COMMUNITY SERVICES DEPT ADMIN (1104-1-7) 19. Proposal from the Miss National City Alumni to produce and manage Miss National City Pageant. (Community Services) RECOMMENDATION: Given that the 2016 Pageant is less than five months away, Staff recommends the Alumni participate in this year's Pageant as volunteers. Should the City Council desire to engage the Alumni as a consultant or transfer the Pageant to said group for the 2016 Pageant season, the City Council would need to approve an Agreement or transfer of the Pageant no later than the March 1, 2016 City Council meeting. TESTIMONY: None. ACTION: Member Rios requested that the item be held over to the next meeting when all members of the Council would be present. Motion by Rios, seconded by Mendivil, to continue the item. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: None. Abstain: None. Absent: Sotelo-Solis. 29 of 297 Book98/Page32 02-16-2016 COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY NO AGENDA ITEMS STAFF REPORTS CITY ATTORNEY REPORTS (509-1-3) 20. Presentation: 2015 Legislative Update. (City Attorney) MAYOR AND CITY COUNCIL Member Mendivil inquired about how the success of the contract with the Alpha Project for homeless outreach can be measured, expressed frustration about our ability to address the homeless individual that frequents the 8th Street area and shared information about the Chula Vista Police Department partnering with the Dream Center to address homeless issues in their city. Member Rios reported that she was part of a group that attended a League of California briefing on medical marijuana legislation; mentioned that the Rotary Club has invited County Supervisor Greg Cox to address their next meeting and she extended an invitation to the Mayor and Council to attend. Member Cano thanked staff for their quality work said he has had a many positive comments on thebeautification and improvements that have been done to the City Council Chamber. Mayor Morrison reported that he has been meeting with legislators at the State and Federal level and that there are some good funding opportunities being proposed. City Treasurer Beauchamp expressed his concern about the City's cash flow, reserves and stock market volatility as well as potential parking and sewer problems associated with the 70-unit development on Sheryl Lane. CLOSED SESSION REPORT City Attorney Claudia Silva stated that "the City Council met in Closed Session on four items and there was a report out on the first item which is EC Constructors vs the City of National City, a mediation matter. EC Constructors had several claims against the City based on the construction contract for the Aquatic Center. The City Council, by a vote of 4 to 0 voted to accept a settlement agreement based on the following terms, generally: 1) The City will pay to EC Constructors, $675,000 allocated as follows: $573,522 for 30 of 297 Book 98 / Page 32a 02-16-2016 CLOSED SESSION REPORT (cont.) payment as the contract balance. The first portion or about $392,768 will be paid within ten business days of approval by the City Council. The second portion which is the retention in the amount of $180,754 shall be released to EC Constructors in accordance with contract and statutory requirements; $101,478 as remainder of payment of claims against the City will be paid by March 15th subject to our right to withhold for incomplete work, if any occurs. In addition, the City is waiving its claims for liquidated damages and any damages for the delay against EC Constructors arising from the project. EC Constructors will perform the punch -list work, about 1/2 dozen items, remaining to be completed at the Aquatic Center. The parties agreed to release and discharge any and all claims they may have against each other with certain reservations and there is generally a 5214 waiver. The release matters do not include anything created by the agreement itself and does not include the rights to one another or third party claims. In addition, it does not negate any warranty requirements that are already contained in the contract. Otherwise, the parties have generally released their claims against each other. There are some standard provisions regarding the admissibility and such. This is intended to be the entire and complete resolution of all pending claims in regards to the Aquatic Center Project. That concludes the report. (See attached Exhibit I') ADJOURNMENT Motion by Rios, seconded by Cano, to adjourn the meeting to the next Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City to be held Tuesday, March 1, 2016 at 6:00 p.m. at the Council Chambers, National City, California. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison, Rios. Nays: None. Abstain: None. Absent: Sotelo-Solis. The meeting closed at 8:53 p.m. City Clerk The foregoing minutes were approved at the Regular Meeting of June 7, 2016. Mayor 31 of 297 EXHIBIT `L' CALIFORNIA 1-4- ,`IL, coy 7 NCORPORATSD AGENDA OF A SPECIAL MEETING CITY COUNCIL OF THE CITY OF NATIONAL CITY Main Conference Room Civic Center 1243 National City Boulevard National City, California Special Meeting - Tuesday, February 16, 2016 - 5:00 p.m. ROLL CALL CLOSED SESSION CITY COUNCIL 1 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(2) EC Constructors v City of National City (Mediation) EC Constructors has asserted pending claims against the City based on the construction contract for the Aquatic Center. 2, Conference with Legal Counsel - Existing Litigation Government Code Section 54956,9(a) and 54956.9(d)(1) Ali Alejandro Mendoza v. City of National City, et al. United States District Court Case No. 15-cv-1528-JAN-BGS 3, Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1) Jesus Flores v City. of National City, et al. United States District Court Case No. 15-cv-1463-W-DHB 4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1) Cline Chapman v. City of National City, et al. United States District Court Case No. 15-cv-1524-GPC-JLB ADJOURNMENT Next Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City will be held Tuesday, February 16, 2016, 6:00 p.m., Council Chambers, Civic Center 32 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 33 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City authorizing the acceptance of $5,000 from American Medical Response (AMR), authorizing the establishment of an appropriation and corresponding revenue budget in the amount of $5,000, and creating 33 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the acceptance of $5,000 from American Medical Response (AMR), authorizing the establishment of an appropriation and corresponding revenue budget in the amount of $5,000, and creating five checks for the 2016 City Scholarship recipients. (Fire) PREPARED BY: Frank Parra DEPARTMENT: Fir PHONE: 619-338-4551 APPROVED BY: EXPLANATION: The agreement adopted on June 20, 2006, between the City of National City and American Medical Response (AMR) provides up to $6,000 in funds to award scholarships to deserving Sweetwater High School students to attend Fire/EMS Technology or Paramedic training. This year, the National City Fire Department received five scholarship applications. The Fire Department would like the City to award five scholarships to Sweetwater High School graduates: Carlos Aviles, Arol Guerrero, Justin Meza, Andrew Sanchez, and Jaquelin Villegas. Each will receive a check for $1,000 to attend Fire/EMS Technology or Paramedic training at Southwestern College, San Diego Miramar College, and/or Palomar College. The scholarship award winners demonstrated a commitment to working with the National City community. The scholarship can be used for uniforms, books, supplies, and/or to pay for college tuition. Each student was required to submit an essay describing why it was important to enroll in Fire/EMT or Paramedic training and how the scholarship will help them give back to the National City community. The deadline for applications was April 30, 2016. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. Rev, #001-12125-3637 Exp.# 001-412-125-226-0000 APPROVED: Establish an appropriation of $5,000 in account 001-412-125-226-0000. ENVIRONMENTAL REVIEW: ORDINANCE: INTRODUCTION: FINAL ADOPTION: 4,7„.47 Finance MIS STAFF RECOMMENDATION: Adopt the Resolution. BOARD ! COMMISSION RECOMMENDATION: ATTACHMENTS: 1Resolution 134of297 CC/CDC-HA Agenda 6/7/2016 — Page 35 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City: 1) accepting the work of Just Construction, Inc. for the Paradise Valley Road Pedestrian and Drainage Enhancements, CIP No. 15-03, 2) approving the final contract amount of $231,173.38, 3) autho 35 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City: 1) accepting the work of Just Construction, Inc. for the Paradise Valley Road Pedestrian and Drainage Enhancements, CIP No. 15-03, 2) approving the final contract amount of $231,173.38, 3) authorizing release of retention in the amount of $11,558.67, and 4) authorizing the Mayor to sign the Notice of Completion for the Project. PREPARED BY: Cruz Ruelas-Avila, Civil Engineering PHONE: 619-336-4387 EXPLANATION: See attached. DEPARTMENT: Engineering & Public Works APPROVED BY: FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: Retention available in account: 323-409-500-598-6166 ENVIRONMENTAL REVIEW: NIA ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Adopt Resolution BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. Notice of Completion 3. Final Contract Balance Sheet 4. Resolution 36 of 297 EXPLANATION The Paradise Valley Road Pedestrian and Drainage Enhancements Project, CIP No. 15-03, included improvements and construction of new sidewalk, curb and gutter, storm drain, and lighting along the west side of Paradise Valley Road between East 8th Street and East Plaza Boulevard. This project will provide a safe route to school between Ira Harbison Elementary School and the residential feeder neighborhoods to the northeast. On June 25, 2015, the bid solicitation was posted on PlanetBids, a free public electronic bidding system for contractors. On June 26, 2015, the bid solicitation was advertised in local newspapers. On July 21, 2015, five (5) bids were received electronically on PlanetBids by the 2:00 p.m. deadline. Bid results were available immediately after the 2:00 p.m. deadline. Just Construction, Inc. was the apparent low bidder with a total bid amount of $201,000.00. Upon review of all documents submitted and reference checks, Just Construction, Inc.'s bid was responsive, and they were the lowest responsible bidder qualified to perform the work as described in the project specifications. On August 18, 2105, the City Council adopted Resolution No. 2015-121 awarding the contract to Just Construction, Inc. in the amount of $201,000 and authorized a 15% contingency in the amount of $30,150.00 for any unforeseen changes. The Notice to Proceed with construction was issued on October 14, 2015, with a construction start date of October 26, 2015. The change orders issued for this project are detailed in the Final Contract Balance Report (see attached). The change orders increased the contract by $30,010.08, while line item adjustments increased the contract by $163.30, for a net increase of $30,173.38 to the contract. This results in a 15% contract increase for a final contract balance of $231,173.38. As a result of satisfactory completion of me project, staff recommends that City Council: 1) accept the work of Just Construction, Inc. for the Paradise Valley Road Pedestrian and Drainage Enhancements, CIP No. 15-03, 2) approve the final contract amount of $231,173.38, 3) authorize the release of retention in the amount of $11,558.67, and 4) authorize the Mayor to sign the Notice of Completion for the project. The Notice of Completion will be filed with the San Diego County Recorder's Office. 37 of 297 RECORDING REQUESTED BY WREN RECORDED MAIL TO: NAME: CITY OF NATIONAL CITY ADDRESS: 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CA 91950 NOTICE OF COMPLETION CALIFORNIA CIVIL CODE SECTION 3093 NOTICE IS HEREBY GIVEN of the completion on May 2, 2016 of the Paradise Valley Road Pedestrian and Drainage Enhancements Project, CIP No. 15-03. Work of improvement or portion of work of improvemet under construction or alteration. Along Paradise Valley Road between 8t St. to E Plaza Blvd. in National City, CA 91950. Street Address City State Zip Code The undersigned owns the following interest or estate in said property: Owner in fee Nature of the interest or estate of owner (mortgagor, lessee, etc.) Said work of improvement was performed on the property pursuant to a contract with Just Construction, Inc. Name of Original Contractor The following work and material were supplied: Labor provided: General Laborer. Materials: Concrete, asphalt, hydro -seeding, street lighting. signing, striping and meter pedestal for lighting and traffic signal equipment. Equipment: Demolition, grading, concrete, paving and excavation equipment. General statement of kind of labor, services, equipment or materials The names and addresses of co -owners are: N/A Dated: ; :joint tenants, tenants in cori*r+on, or other owners Signature of Owner City of National City, 1243 National City Blvd., National City, CA 91950 I, the undersigned, say: I have read the foregoing Notice of Completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the forgoing is true and correct. Executed on May 2, 2016 at, National City, California. Signature: RON MORRISON, MAYOR >g12.os 38 of 297 i FINAL CONTRACT BALANCE DATE: May 3, 2016 PROJECT: Paradise Valley Road Pedestrian and Drainage Enhancements FY 15-16 Specification No. 15-03 TO: Just Construction, Inc. 3103 Market St San Diego, CA 92012 ORIGINAL CONTRACT AMOUNT: START DATE: COMPLETION DATE: ORIGINAL CONTRACT LENGTH: EXTENTION OF WORK DAYS: TOTAL CONTRACT TIME: DESCRIPTION: $ 201,000.00 October 27, 2015 May2,2016 50 Working Days 10 Working Days 60 Working Days The Final Contract Balance reports final line item amounts and summarizes all change orders to produce a final contract amount. CHANGE ORDERS AND LINE ITEM ADJUSTMENTS: Change Order #1 directed the contractor to remove and replace approximately 100' of existing failed sidewalk and grade the adjacent slope along the west side of Paradise Valley Rd., between St St. and Paradise Ave. This included clearing existing vegetation between the sidewalk and drainage channel, removing existing silty soil, preparing a bench as needed, over -excavating and compacting the slope, importing material as needed, grading the sidewalk, repairing the adjacent chain link fence as needed, and reconstructing the sidewalk. This work was performed at an agreed upon price to include all labor, equipment and materials. This Change Order total amount was $ 24,259.25. Change Order #2 directed the contractor to install an additional pull box for the meter pedestal and conduit intercept near the northwest corner of Paradise Valley Rd. and E. Plaza Blvd. This work was performed at an agreed upon price. This Change Order total amount was $ 452.55. Change Order#3 directed the contractor to install approximately 21' of additional chain Zink fence at the wing walls adjacent to the project's headwall fence, but not identified on plans. The work was performed at an agreed upon price. This Change Order total amount was $ 800.00. 39 of 297 FINAL CONTRACT BALANCE National City Paradise Valley Road Pedestrian and Drainage Enhancements Specification No. 15-03 Change Order#4 directed the contractor to re-route the City sidewalk around an existing City of San Diego vault. The value of the sidewalk was paid at the contract unit price. This Change Order includes all additional labor costs and re -mobilization the contractor incurred not performing this work with the contract sidewalk work. This Change Order total amount was $ 1,463.00. Changer Order #5 directed the contractor to hydro -seed approximately 30,000 sf of disturbed areas behind the new city sidewalk, slope repair and miscellaneous areas disturbed during construction. The contractor also is responsible for hydro -seeding at his expense an additional 15,000 sf of area disturbed during his grading operation on the site. This work was performed at an agreed upon price. This Change Order total amount was $ 2,738.15. Change Order #6 reimburses the contractor his Bond Cost, per contract specifications. This Change Order total amount was $ 297.00. All Change Orders listed above increased the total contract amount $ 30,010.08. There were numerous line item adjustments per the attached FINAL BILLING STATEMENT that resulted in a total increase of $ 163.30. CONTRACT ADJUSTMENT: As a result of the above change orders and line item adjustments, the contract price is adjusted as follows: 1. The final contract price is adjusted to $ 231,173.38. 2. As a resuit of the satisfactory completion of said project, a retention amount of $ 11,558.67 is set for invoice processing and payment upon the receipt of signatures and City Council's ratification of this agreement and the Notice of Completion. This document and its purpose Lu balance payment shall be considered full compensation for furnishing and installing the materials, labor, tools and equipment, profit, overhead, and all incidentals for performing the work described above. Just Construction, Inc. will not be entitled to damages or additional payment for delays as described in the 2012 edition of the Standard Specifications for Public Works Construction, Section 6-6.3, for performing the work as described above. 40 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 41 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City authorizing the Mayor to 1) execute a First Amendment to the Agreement with Dokken Engineering, Inc. to increase the not -to - exceed amount of the Agreement by $100,000 to provide project managemen 41 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to 1) execute a First Amendment to the Agreement with Dokken Engineering, Inc. to increase the not -to -exceed amount of the Agreement by $100,000 to provide project management, engineering and construction support services for the Plaza Boulevard Widening Project, and 2) authorizing the appropriation of $100,000 in the Plaza Boulevard Widening Project account from Transportation Development Impact Fee fund balance. PREPARED BY: Kennet, Fernandez, P F.. PHONE: 619-336-4388 EXPLANATION: See attached. DEPARTMENT: Engineering / Public Works APPROVED BY: -4/2 FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: 325-409-500-598-6569 (Plaza Boulevard Widening Project) ENVIRONMENTAL REVIEW: ILIA ORDINANCE: INTRODUCTION: STAFF RECOMMENDATION: Adopt resolution executing a First Amendment to the Agreement with Dokken Engineering, Inc. for the Plaza Boulevard Widening Project and appropriating $100,000 from Transportation Development Impact Fee fund balance. BOARD / COMMISSION RECOMMENDATION: FINAL ADOPTION: Finance MIS N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution 42 of 297 Explanation: On November 17, 2015, per City Council Resolution No. 2015-167, the City of National City entered into an agreement with Dokken Engineering, Inc. to provide project management, engineering and construction support services for Plaza Boulevard Widening Project. The Agreement is for a not -to -exceed amount of $100,000 and a term of two years, with the option to extend for an additional one year. Dokken Engineering, Inc. is currently performing project management, engineering and construction support services for the Plaza Boulevard Widening Project. Additional funding is required to continue construct support services for Phase I ("N" Avenue to 1-805) and complete final design and engineering for Phase II (Highland Avenue to "N" Avenue). In order to keep this project on schedule, staff is requesting a First Amendment to the Agreement to increase the not -to -exceed amount by $100,000.00. Funding is available through the Transportation Development Impact Fee fund balance. City Council authorization to appropriate these funds in the Plaza Boulevard Widening Project expenditure account is required. 43 of 297 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND DOKKEN ENGINEERING, INC. This First Amendment to the Agreement is entered into this 7th day of June, 2016 by and between the City of National City, a municipal corporation ("CITY"), and Dokken Engineering, Inc. (the "CONSULTANT"). RECITALS WHEREAS, The CITY and the CONSULTANT entered into an Agreement on November 17, 2015, ("the Agreement") through the adoption of City of National City Council Resolution No. 2015-167, wherein the CONSULTANT agreed to provide project management, engineering and construction support services for Plaza Boulevard Widening Project. WHEREAS, the original Agreement had a not -to -exceed amount of $100,000; and WHEREAS, to ensure timely completion of the Plaza Boulevard Widening Project, the parties desire to increase the not -to -exceed amount by $100,000, for a total Agreement amount of $200,000. AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on November 17, 2015 a. follows. Increase the not -to -exceed amount by $100,000, for a total Agreement amount of $200,000. 2. The parties further agree that with the foregoing exception, each and every term and provision of the Agreement dated November 17, 2015, shall remain in full force and effect. <signatures on next pages 44 of 297 IN WITNESS WHEREOF. the parties hereto have executed this First Amendment on the date and year first above written. CITY OF NATIONAL CITY DOKKEN ENGINEERING, INC. By: By: Ron Morrison, Mayor Rick Liptak, President APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney By: Cathy Chan, Secretary 45 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 46 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2017 of $56,681,061. (Finance) 46 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2017 of $56,681,061. PREPARED BY: Mark Roberts, Director of Finance DEPARTMENT: Finance PHONE: 619-336-4265 APPROVED BY: `04,Gzi _-. EXPLANATION: State law requires the governing body of each local jurisdiction to establish its annual appropriation limit, also known as the "Gann Limit," by resolution each year. The Gann Limit sets a cap on the amount of local government spending that may be financed from tax proceeds. The Gann limit is calculated by multiplying the previous year's limit by the percentage change in the population of the local jurisdiction's county and the percentage change in the California per capita cost of living Based on information provided by the State Department of Finance, the following percentage changes are used in establishing the Fiscal Year 2017 appropriation limit: California per Capita Cost of Living Change 5.37% Change in San Diego County Population 0.78% FINANCIAL STATEMENT: ACCOUNT NO. Appropriation limit of $56,681,061 APPROVED: (--'etA Finance APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Approve and adopt the resolution. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: 1. Resolution 2. Gann Appropriations Limit Calculation Worksheet 47 of 297 Resolution No. June 7, 2016 City of National City Gann Appropriations Limit Fiscal Year 2017 Attachment 1 A. Fiscal Year 2016 Gann Appropriations Limit $ 53,376,075 California Per Capita Cost of Living Change converted to a ratio *** 1.0537 Limit Sub -Total 56,242,370 San Diego County Population Change converted to a ratio *** 1.0078 Fiscal Year 2017 Gann Appropriations Limit $ 56,681,061 Gann Limit Recap Total City Appropriations $ 73,337,890 Less: Non -Tax Proceeds 30,818,692 Estimated Appropriations Subject to the Gann Limit $ 42,519,198 FY 2017 Gann Appropriations Limit 56,681,061 Amount of Appropriations Below the Gann Limit $ 14,161,863 Source - State of California, Department of Finance http://www.dof.ca.gov/budgeting/ 5/24/2016 1 of 1 Gann Limit 48 of 297 RESOLUTION NO. 2016 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND ADOPTING THE ANNUAL APPROPRIATION LIMIT OF $56,681,061 FOR FISCAL YEAR 2017 WHEREAS, Article XIII-B of the California Constitution provides that appropriations made by State and local governments shall be changed annually by a factor comprised of the change in population and the change in the cost of living. NOW, THEREFORE, BE IT RESOLVED that the population change factors to be used in the calculating the appropriations limit for the Fiscal Year 2017 shall be set forth in Attachment "1." BE IT FURTHER RESOLVED that the cost of living factors to be used in the calculating the appropriation limit for Fiscal Year 2017 shall be as set forth in Attachment "1." BE IT FURTHER RESOLVED that the appropriation limit for Fiscal Year 2017 shall be $56,681,061, as set forth in Attachment "1." PASSED and ADOPTED this 7th day of June, 2016. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor 49 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 50 The following page(s) contain the backup material for Agenda Item: Staff Report: Investment Report for the quarter ended March 31, 2016. (Finance) 50 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Investment Report for the quarter ended March 31, 2016. PREPARED BY: Ronald Gutlay DEPARTMENT: Fin c PHONE: 619-336-4346 APPROVED BY: EXPLANATION: See attached staff report. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: MIS See attached staff report. ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: F-7 FINAL ADOPTION: STAFF RECOMMENDATION: Accept and File the Investment Report for the Quarter ended March 31, 2016. BOARD i COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Staff Report 2, Investment Listings Finance 51 of 297 .- CAUFORNtIA +-0. T taiicay o [tig,CORPORATZD City Council Staff Report June 7, 2016 ITEM Staff Report: Investment Report for the quarter ended March 31, 2016. BACKGROUND The California Government Code (§ 53646(b)) requires that, when the treasurer or the chief fiscal officer of a local agency renders to the legislative body of the agency a quarterly report on the agency's investment portfolio, such report shall include the following information regarding all securities, investments, and moneys held by the local agency: Y type of investment; issuer (bank or institution); date of maturity; dollar amount invested; and y current market valuation as of the date of the report. In addition, the Government Code (§ 53646(b)(2)) requires that the report state the City's compliance with its investment policy and include a statement regarding the ability of the local agency to meet its pool's ability to meet its expenditure requirements Code (§ 53646(b)(3)). OVERVIEW OF CITY INVESTMENTS The City's pooled investment portfolio balance as of March 31, 2016 is summarized below and compared to the balance as of March 31, 2015. 3/31/2016 3/31/2015 Book Value 1 $ 61,457,949 $ 55,608,368 Market Value 2 $ 61,645,022 $ 55,475,121 (1) actual cost of investments (2) amount at which the investments could be sold The California Treasurer's Local Agency Investment Fund ("LAIF") and The County of San Diego Pooled Money Fund comprise 63.31 % of the City of National City's total investment portfolio (54.93% and 8.38%, respectively). These are liquid investment pools that allow participants to earn market rate returns, while retaining access to funds within 24 to 48 hours of a withdrawal request with no penalty. The remainder of the City's portfolio is composed of investments that may be liquidated at any time. However, these investments likely do not 52 of 297 Page 2 Staff Report: Investment Report for the quarter ended March 31, 2016. June 7, 2016 provide the short liquidity (i.e., quick access to funds) of the pooled money funds, and liquidation/withdrawal of these investments is at the risk of loss and/or penalty to the City. Summaries of the City's investment portfolio are illustrated below. INVESTMENT PORTFOLIO SUMMARY BY ISSUER/MANAGER As of March 31, 2016 Total Market %of Issuer/Manager Book Value Market Value' YTM Portfolio Local Agency Investment Fund 33,818,241 $ 33,864,099 2 0.51% 54.93% Chandler Asset Management 22,564,006 $ 22,613,923 0.78% 36.68% County of San Diego 5,075,702 $ 5,167,000 0.76% 8.38% Totals for March 2016 61,457,949 61,645,022 100.00% 1 includes accrued interest 2 calculated on 30/360 basis Chandler Asset Management $22,613,923 TOTAL MARKET VALUE S61,645,022 County of San Diego $5,167000 foie0Sia Local Agency Investment Fund $33.864,099 53 of 297 Issuer/Manager Page 3 Staff Report: Investment Report for the quarter ended March 31, 2016. June 7, 2016 INVESTMENT PERFORMANCE BY ISSUER/MANAGER For the Quarter Ended March 31, 2016 Total Market Value' 12/31/15 3/31/16 Change Yield (Net) 3 Local Agency Investment Fund $ 27,595,809 $ 33,864,099 $ 6,268,290 2 0.39%' Chandler Asset Management 22,381,744 22,613,923 $ 232,179 1.18% County of San Diego 5,044,000 5,167,000 $ 123,000 0.66% Totals for March 31, 2016 $ 55,021,553 $ 61,645,022 . $ 6,623,469 1 Includes accrued interest 2 Withdrawal 3/22/16 $1,300,000, Deposits 1/28/16 $4,000,000 1/15/16 $3,500,000 ' Annualized COMPLIANCE STATEMENT All of the City's investments are in compliance with the City's investment policy (City Council Policy No. 203) and the California Government Code (§ 53601 et seq). FINANCIAL STATEMENT Realized and unrealized gains/(losses) for the period, reflected below, were $70,472. These changes include changes in security market values, gain/(loss) from the sale of assets, accrued interest, and reinvested interest/earnings. Issuer/Manager Gain/(Loss) Chandler Asset Management 23,357 County of San Diego 8,733 LAIF 38,382 . Totals for March 31, 2016 $ 70,472 : The difference between the changes reflected in the previous two tables is attributable to the purchase and sale of securities for which the first of the tables accounts but the second table typically does not (unless an investment is sold before maturity). STAFF CERTIFICATION Staff certifies that there are sufficient funds to meet the pool's expenditure requirements. RECOMMENDATIONS Accept and file the Investment Report for the quarter ended March 31, 2016. 54 of 297 LAIF Regular Monthly Statement Page 1 of 1 Local Agency Investment Fund P.O. Box 942809 Sacramento, CA 94209-0001 (916) 653-3001 CITY OF NATIONAL CITY FINANCE DIRECTOR 1243 NATIONAL CITY BLVD NATIONAL CITY, CA 91950-4397 Effective Transaction Tran Confirm Date Date TYPe Number 3/22/2016 3/22/2016 RW 1495834 JAVIER CARCAMO Account Summary Total Deposit: Total Withdrawal: 0.00 Beginning Balance: -1,300,000.00 Ending Balance: PMIA Average Monthly Yields Account Number: 98-37-576 Tran Tyne Definitions Authorized Caller Amount -1,300,000.00 www.treasurer.ca.gov/pmia-laiftlaiLasn April19, 2016 March 2016 Statement 35,118,241.24 33,818,241.24 https://laifms.treasurer.ca.gov/RegularStaterd 55 of 297 4/19/2016 LAIF Regular Monthly Statement Page 1 of 1 Local Agency Investment Fund P.O. Box 942809 Sacramento, CA 94209-0001 (916) 653-3001 CITY OF NATIONAL CITY FINANCE DIRECTOR 1243 NATIONAL CITY BLVD NATIONAL CITY, CA 91950-4397 MIA Average Monthly Yields Account Number: 98-37-576 Tran Tyne Definitions www.treasurer.ca.govinmia-laifflaif asn March 17, 2016 February 2016 Statement Account Summary Total Deposit: 0.00 Beginning Balance: 35,118,241.24 Total Withdrawal: 0.00 Ending Balance: 35,118,241.24 https://laifms.treasurer.ca.gov/RegularStatemm 56 of 297 3/17/2016 LAIF Regular Monthly Statement Page 1 of l Local Agency Investment Fund P.O. Box 942809 Sacramento, CA 94209-0001 (916) 653-3001 CITY OF NATIONAL CITY FINANCE DIRECTOR 1243 NATIONAL CITY BLVD NATIONAL CITY, CA 91950-4397 Effective Transaction Tran Confirm Date Date Type Number 1/15/2016 1/14/2016 QRD 1491143 1/15/2016 1/14/2016 RD 1491498 1/28/2016 1/27/2016 RD 1492402 Account Summary Total Deposit: Total Withdrawal: PMIA Averaee Monthly Yields Account Number: 98-37-576 Tran Type Definitions Authorized Caller SYSTEM JAVIER CARCAMO JAVIER CARCAMO 7,527,608.32 Beginning Balance: 0.00 Ending Balance: Amount 27,608.32 3,500,000.00 4,000,000.00 www.treasurer.ca.¢oV/Dmia-1aif7laifasp February 22, 2016 January 2016 Statement 27,590,632.92 35,118,241.24 https://laifms.treasurer.ca.gov/RegularStatem, 57 of 297 2/22/2016 01 op 0 co CM CHANDLER ASSET MANACEMENT Monthly Account Statement City of National City March 1, 2016 through March 31, 2016 Chandler Team For questions about your account, please call (800) 317-4747 or Email operations@chandlerasset.com Custodian Bank of New York Mellon Christy Sheppard (904)645-1946 Information contained herein is confidential. We urge you to compare this statement to the one you receive from your qualified custodian. Prices are provided by IDC, an independent pricing source. City of National City Account#10162 Portfolio Summary As of 3/31/2016 PORTFOLIO CHARACTERISTICS: ACCOUNT SUMMARY TOP ISSUERS Average Duration Average Coupon Average Purchase YTM Average Market YTM Average S&P/Moody Rating Average Final Maturity Average Life 1.79 1.22% 1.06 % 0.78 % AA+/Aaa 1.83 yrs 1.83 yrs Market Value Accrued Interest Total Market Value Income Earned ContlWD Par Book Value Cost Value Beg Values End Values as of 2t29/16 as of 3/31/16 22,479,860 22,549,805 78,279 64,118 22,558,138 22,613,923 22,959 23,357 -1,837 22,399,228 22,437,C36 22,564,837 22,564,006 22,564,837 22,564,006 Issuer Government of United States Federal Home Loan Mortgage Corp Federal National Mortgage Assoc Federal Home Loan Bank Federal Farm Credit Bank Intl Bank Recon and Development Berkshire Hathaway General Electric Co % Portfolio 28.6 % 19.0 % 18.6 % 13.2 % 8.6 2.0 % 1.3 1.2 % 92.5% SECTOR AI_LOCA't1ON MATURITY DISTRIBUTION CREDIT QUALITY (S&P) cn co 0 co US Corporate (9.7 %) Money Market Fund FI (0.3%) US Treasury (28.6 %) Supranational (2.0 %) 35% 30% 25% 20% 15% 10% 5% 32,5'si 12.2% 4-5 5+ Maturity (Yrs) AA,: (92.7 %) . PERFORMANCE REVIEW Total Rate of Return As of 3/31/2016 Current Month Latest Year 3 Months To Date 1 Yi Annualized 3 Yis Since 5 Yrs 10 Yrs 2/29/2012 2/29/2012 City of National City 0.26 % 1.06 % 1.06 % 1.18% 0.80% N/A N/A 0.77 % 3.20 % BAML 1-3 Yr US Treasury/Agency Index 0.18 % 0.90 % 0.90 % 0.93 % 0.78°A) N/A N/A 0.72 % 2.96 % Chandler Asset Management - CONFIDENTIAL Page 1 Execution Time: 413l2016 11:23:02 PM City of National City March 31, 2016 COMPLIANCE WITH INVESTMENT POLICY Assets managed by Chandler Asset Management are in full compliance with State law and with the City's investment policy. Category Standard Comment Municipal Securities BBB rated equivalent by a NRSRO or 4th highest general classification by a NRSRO; 30% maximum Complies Treasury Issues No Limitation Complies Agency Issues No Limitation Complies Supranationals "AA" rated or higher by a NRSRO; 30% maximum; U.S. dollar denominated; Issued by: IBRD, IFC, IADB Complies Banker's Acceptances "A-1" rated or higher by at least two NRSROs; and "A" rated long term debt by two NRSROs; 40% maximum; 180 days max maturity; Complies Commercial Paper* "A-1" rated or higher by at least two NRSROs; and "A" rated long term debt by two NRSROs; 25% maximum; 270 days max maturity; Complies FDIC insured Time Deposits/ Certificates of Deposit Amount per institution limited to the max covered under FDIC; 30% maximum combined certificates of deposit including CDARS Complies Negotiable Certificates of Deposit* "A" rated or higher by at least two NRSROs; and/or have short term debt rated "Al" or higher by at least two NRSROs; 30% maximum Complies Medium Term Notes* "A" rated or better by at least two NRSROs; 30% maximum; Issued by corporations organized and operating within the U.S. Complies *Combined exposure 10% combined total exposure to Commercial Paper, Negotiable Certificates of Deposit, and Medium Term Notes Complies Money Market Mutual Funds AAA rated or equivalent by at least two NRSROs; 20% maximum; SEC registered with assets under management in excess of $500 million Complies Mortgage Pass-throughs, CMOs and Asset Backed Securities "AA" rated or better by two NRSROS; "A" rated or higher for the issuer's debt by two NRSROs; 20% maximum Complies Local Agency Investment Fund - L.A.I.F. maximum LA1F program; Currently not used by investmenl: adviser Complies Prohibited Securities Inverse floaters; Ranges notes; Interest -only strips from mortgaged backed securities; Zero interest accrual securities; Reverse Repurchase Agreements; Foreign currency denominated sec Complies Callable Securities 20% maximum (does not include "make whole call" securities) Complies Maximum Issuer 5% max (except US Government, its agencies and enterprses) Complies Maximum maturity 5 years Complies City of National City Account #10162 Income Earned 2/29/16 Thru 3/31/16 -6 D5la. le- Mite Units CtJ IPSecurity.D scrFptdnr! Bock Value' Begin FriorAca:rtlel ACMDFlfkscourrt Bc#k 10611 s: Ace] Inc. Received Al 1Ot-L.0f Premium Book Value: Oisp Eroding ued Net Acerat/Arnort Book Value: Snit t. To ' -s# Incorue_Earnoll Unreal. CIL Total I„omt Fixed Income 037833AH3 Apple Inc Note 0.45% Due 05/03/2016 06/17/2014 06/20/2014 240,000.00 239,527.20 0.00 0.00 239,527.20 354.00 0.00 444.00 90.00 0.00 0.00 0.00 90.00 0.00 90.00 084670BD9 Berkshire Hathaway Note 1.9% Due 01/31/2017 291,429.60 466.29 0.00 06/17/2014 0.00 0.00 0.00 06/20/2014 0.00 91'7.54 0.00 285,000.00 291,429.60 451.25 451.25 0.00 451.25 166764AA8 Chevron Corp Callable Note Cont 11/5/17 1.104% Due 12/05/2017 259,703.60 685.71 0.00 05/19/2014 0.00 0.00 0.00 05/22/2014 0.00 924.91 0.00 260,000.00 259,703.60 233.20 239.20 0.00 239.20 3130A4GJ5 rn 0 r v rn�orn n Note 1.125% Due 04/25/2018 451,689.00 1,771.88 0.00 Various 0.00 3.00 0.00 Various 0.00 2,193.75 0.00 450,000.00 451,689.00 421.87 421.87 0.00 421.87 1331V3Z7 FFCB Note 5.2% Due 09/15/2016 430,134.25 8,751.89 0.00 06/22/2012 0.00 9,490.00 0.00 06/25/2012 0.00 843.56 0.00 365,000.00 430,134.25 1,581.67 1,581.67 0.00 1,581.67 313371PV2 FHLB Note 1.625% Due 12/09/2016 494,668.80 1,776.67 0.00 02/29/2012 0.00 0.00 0.00 03/01/2012 0.00 2,426.67 0.00 480,000.00 494,668.80 650.00 650.00 0.00 650.00 3133782M2 FHLB Note 1.5% Due 03/08/2019 05/28/2015 05/29/2015 440,000.00 443,207.60 0.00 0.00 443,207.60 3,171.67 3,300.00 421.67 550.00 0.00 0.00 0.00 550.00 0.00 550.00 313378A43 FHLB Note 1.375% Due 03/09/2018 09/17/2013 09/18/2013 470,000.00 464,472.80 0.00 0.00 464,472.80 3,087.64 3,231.25 394.93 538.54 0.00 0.00 0.00 538.54 0.00 538.54 313379DD8 FHLB Note 1% Due 06/21/2017 566,553.75 1,098.61 0.00 03/14/2014 0.00 0.00 0.00 03/17/2014 0.00 1,569.44 0.00 565,000.00 566,553.75 470.83 470.83 0.00 470.83 313380FB8 FHLB Note 1.375% Due 09/13/2019 536,816.60 3,4E5.00 0.00 Various 0.00 3,712.50 0.00 Various 0.00 371.25 0.00 540,000.00 536,816.60 618.75 618.75 0.00 618.75 Chandler Asset Management - CONFIDENTIAL Page 11 Execution Time: 4/3/2016 11:23:02 PM li ii " i City of National City Account #10162 Income Earned 2/29/16 Thru 3/31/16 CLJSiP Security Oescrtptlon irtade Date Bank Va10e. Begin Prior Actruatt Acct. 0.1 DMseount Settle Dana BO-Ott Value_ Atti fee, RE.te€Ve-d A»1art,.OJf Premium Units Beek Value; t]osp Errdind AtLrued Nat Accrr+llArnorl $t Qk Vahtutr Ers[t Total Interest Income Eatrtett Unreal GAL Total lne:orr(e 3133EAJU3 FFCB Note Due 03/28/2016 03/11 /2013 03/12/2013 0.00 346,079.20 0.00 346,079.20 0.00 1,517.25 1,785.00 0.00 267.75 0.00 0.00 0.00 267.75 0.00 267.75 3133EEJ50 FFCB Note 1.03% Due 05/11/2018 05/05/2015 05/11/2015 450,000.00 449,145.00 0.00 0.00 449,145.00 1,416.25 0.00 1,802.50 386.25 0.60 0.00 0.00 386.25 0.00 386.25 3133EFAN7 FFCB Note 0.75% Due 04/24/2017 551,045.00 1,455.21 0.00 09/23/2015 0.00 0.00 0.00 09/24/2015 0.00 1,798.96 0.00 0.00 550,000.00 551,045.00 343.75 343.75 343.75 3133EF3J7 FFCB Note 1.3% Due 12/14/2018 12/10/2015 12/14/2015 550,000.00 549,279.50 u.uu 0.00 549,279.50 1,529.31 0.00 2,125.14 595.83 0.00 0.00 0.00 595.83 0.00 595.83 r 3135G0BA0 FNMA Note 2.375% Due 04/11/2016 397,993.13 3,463.54 0.00 02/24/2012 0.00 0.00 0.00 02/27/2012 0.00 4,205.73 0.00 375,000.00 397,993.13 742.19 742.19 0.00 742.19 v 3135G0D75 FNMA Note 1.5% Due 06/22/2020 568,778.50 1,653.13 0.()0 12/17/2015 0.00 0.00 0.(l0 12/21/2015 0.00 2,371.88 0.00 575,000.00 568,778.50 718.75 718.75 0.00 718.75 3135G0E33 FNMA Note 1.125% Due 07/20/2018 449,689.56 576.56 0.00 Various 0.00 0.00 0.()0 Various 0.00 998.44 0.00 450,000.00 449,689.56 421.88 421.88 3135G0GY3 FNMA Note 1.25% Due 01/30/2017 0.00 421.88 409,328.00 430.56 0.00 09/17/2012 0.00 0.00 0.00 09/18/2012 0.00 847.22 0.00 400,000.00 409,328.00 416.66 416.66 0.00 416.66 3135G0MZ3 FNMA Note 0.875% Due 08/28/2017 535,429.80 39.74 0.00 08/15/2013 0.00 0.00 0.00 08/20/2013 0.00 437.14 0.00 545,000.00 535,429.80 397.40 397.40 0.00 397.40 3135G0RT2 FNMA Note 0.875% Due 12/20/2017 07/31/2015 07/31/2015 350,000.00 350,044.80 0.00 0.00 350,044.80 603.99 0.00 859.20 255.21 0.00 0.00 0.00 255.21 0.00 255.21 3135G0TG8 FNMA Note 0.875% Due 02/08/2018 12/11/2013 12/12/2013 590,000.00 579,757.60 0.00 0.00 579,757.60 329.83 0.00 760.03 430.20 0.00 0.00 0.00 430.20 0.00 430.20 Chandler Asset Management - CONFIDENTIAL Page 12 Execution Time: 4/3/2016 11:23:02 PM } , City of National City t Account #10162 Income Earned 2/29/16 Thru 3/31/16 G1JSi17 S&curIty DD ctiptiotr MI Trade Data. Udall Value:. SegIn t'a or.AcCrided AcCr. Of Des aunt Settle Dam. Beak Value: Acq rrag, Received Amore. orPr mnuto Unitr.. Book Valuc: DF}p ErrderFy Accrued Net ActretiAdinort Book Value: End 'final Interest logotne Earned 1JftFC3� 0- TolaT lrFeoni 3135G0WJ8 FNMA Note 0.875% Due 05/21/2018 05/05/2015 05/06/2015 450,000.00 447,472.80 0.00 0.00 447,472.80 1,u93. /5 0.00 1,421.88 328.13 u.uti 0.00 0.00 328.13 0.00 328.13 3135G0YT4 FNMA Note 1.625% Due 11/27/2018 446,141.96 08/31/2015 0.00 08/31/2015 0.00 440,000.00 446,141.96 1,866.94 0.00 2,462.78 595.84 0.00 0.00 0.00 595.84 0.00 595.84 3137EACT4 FHLMC Note 2.5% Due 05/27/2016 395,804.63 2,447.92 0.00 03/20/2012 u.uu u.00 u.uu 03/21/2012 0.00 3,229.17 0.00 375,000.00 395,804.63 781.25 781.25 0.00 781.25 3137EACW7 FHLMC Note 2% Due 08/25/2016 604,762.00 191.67 0.00 01/09/2013 0.00 0.00 0.00 01/10/2013 0.00 1,150.00 0.00 575,000.00 604,762.00 958.33 958.33 0.00 958.33 3137EADCO FHLMC Note 1 % Due 03/08/2017 538,386.55 2,570.97 0.00 08/20/2012 0.00 2,675.00 0.00 08/21/2012 0.00 341.81 0.00 535,000.00 538,386.55 445.84 445.84 0.00 445.84 3137EADK2 FHLMC Note 1.25% Due 08/01/2019 446,149.35 468.75 0.00 05/05/2015 0.00 0.00 0.00 05/06/2015 0.00 937.50 0.00 450,000.00 446,149.35 468.75 468.75 0.00 468.75 3137EADLO FHLMC Note 1% Due 09/29/2017 09/23/2015 09/24/2015 525,000.00 527,709.00 0.00 0.00 527,709.00 2,216.67 2,625.00 29.17 437.50 0.00 0.00 0.00 437.50 0.00 437.50 3137EADM8 FHLMC Note 1.25% Due 10/02/2019 444,822.75 2,328.13 0.00 05/05/2015 0.00 0.00 0.00 05/06/2015 0.00 2,796.88 0.00 450,000.00 444,822.75 468.75 468.75 0.00 468.75 3137EADN6 FHLMC Note 0.75% Due 01/12/2018 480,954.59 500.21 0.00 07/28/2014 0.00 0.00 0.00 07/29/2014 0.00 806.46 0.00 490,000.00 480,954.59 306.25 306.25 0.00 306.25 3137EADP1 FHLMC Note 0.875% Due 03/07/2018 397,552.00 1,691.67 0.00 02/26/2015 0.00 1,750.00 0.00 02/27/2015 0.00 233.33 0.00 400,000.00 397,552.00 291.66 291.66 0.00 291.66 3137EADS5 FHLMC Note 0.875% Due 10/14/2016 11/14/2013 11/15/2013 480,000.00 483,316.80 0.00 0.00 483,316.80 1,598.33 0.00 1,948.33 350.00 0.00 0.00 0.00 350.00 0.00 350.00 Chandler Asset Management - CONFIDENTIAL Page 13 Execution Time: 4/3/201611:23:02 PM City of National City Account #10162 Income Earned 2/29/16 Thru 3/31/16 Sccurliy Destriptiork Trade Elute cudic Value' 80gvnFriar Atr4dt/Lill ACcr, Cl7 DrSCviitit 5atire Date Book Value; Acq 1k7G. Receive11 Amort- Of Premium Units Disp' 'EndingAcrrueill Net ACCrrt/Arnort Boa1t Mehra: Eitd Tota1 Irrtete$t Priciwne Esrrred Unreal' G/i. Too J lnccmtt 36962G6K5 General Electric Capital Corp Note 1.6% Due 11/20/2017 11/24/2014 11/28/2014 270,000.00 272,208.60 0.00 0.00 272,208.60 1,212.00 0.00 1,572.00 360.00 0.00 0.00 0.00 360.00 0.00 360.00 459058ER0 Intl. Bank Recon & Development Note 1% Due 10/05/2018 0.00 03/30/2016 449,667.00 03/31/2016 0.00 450,000.00 449,667.00 0.00 (2,175.00) 2,175.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 594918BF0 Microsoft Note 1.3% Due 11/03/2018 10/29/2015 11 /03/2015 130,000.00 129,870.00 0.00 0.00 129,870.00 553.94 0.00 694.78 140.84 0.00 0.00 0.00 140.84 0.00 140.84 747525AG8 Qualcomm Inc Note 1.4% Due 05/18/2018 06/16/2015 06/19/2015 220,000.00 219,205.80 0.00 0.00 219,205.80 864.11 0.00 1,120.78 256.67 0.00 0.00 0.00 256.67 0.00 256.67 308513AK1 Charles Schwab Corp Callable Note Cont 2/10/2018 1.5% Due 03/10/2018 r v 31159HHD5 251,547.50 1,781.25 0.00 04/07/2015 0.00 1,875.00 0.00 04/10/2015 0.00 218.75 0.00 250,000.00 251,547.50 312.50 312.50 0.00 312.50 US Bancorp Callable Note Cont 4/15/2017 1.65% Due 05/15/2017 254,227.50 1,214.58 0.00 95/19/2014 0.00 0.00 0.00 05/22/2014 0.00 1,558.33 0.00 0.00 250,000.00 254,227.50 343.75 343.75 343.75 912828L40 US Treasury Note 1% Due 09/15/2018 10/29/2015 11/02/2015 450,000.00 449,667.52 0.00 0.00 449,667.52 2,076.92 2,250.00 207.88 380.96 0.00 0.00 0.00 380.96 0.00 380.96 912828QA1 US Treasury Note Due 03/31 /2016 530,431.36 4,702.87 0.00 12/14/2012 0.00 5,625.00 0.00 12/17/2012 530,431.36 0.00 0.00 0.00 0.00 922.13 922.13 0.00 922.13 912828RF9 US Treasury Note 1% Due 08/31/2016 10/12/2012 10/15/2012 570,000.00 581,357.38 0.00 0.00 581,357.38 15.49 0.00 465.65 480.16 0.00 0.00 0.00 480.16 0.00 480.16 912828RU6 US Treasury Note 0.875% Due 11/30/2016 536,151.21 1,176.71 0.00 01/28/2016 0.00 0.00 0.00 01/29/2016 0.00 1,573.21 0.00 535,000.00 536,151.21 396.50 396.50 0.00 396.50 912828SD3 US Treasury Note 1.25% Due 01/31/2019 401,095.09 412.09 0.00 04/29/2015 0.00 0.00 0.00 04/30/2015 0.00 837.91 0.00 400, 000.00 401,095.09 425.82 425.82 0.00 425.82 Chandler Asset Management - CONFIDENTIAL Page 14 Execution Time: 4/3/2016 11:23:02 PM - -- 1 City of National City ^'ti 1 Account #10162 Income Earned 2/29/16 Thru 3/31/16 cusw 8:asurty Description Trade Date Book Value: Beg In Settle Oslo Book.Vleia. Act Units wok Value; Olsr Hook Value- Erid Pilot ACtrited ACC.r.'Of I iStOunt Inc- Fteco3 red Amen.. OF PrendUrn EndingAl:crued NetAccret+Areort Total Interest Income Earned Unreal Gil Total Total Income 912828ST8 US Treasury Note 1.25% Due 04/30/2019 Various Various 450,000.00 449,676.31 0.00 0.00 449,676.31 1,885.30 U.uu 2,364.36 479.06 0.00 0.00 0.00 479.06 0.00 479.06 912828SY7 US Treasury Note 0.625% Due 05/31/2017 496,290.74 03/14/2014 0.00 03/17/2014 0.00 500,000.00 496,290.74 785.52 0.00 1,050.20 264.68 0.00 0.00 0.00 264.68 0.00 264.68 912828TH3 US Treasury Note 0.875% Due 07/31/2019 0.00 03/30/2016 398,204.46 03/31/2016 0.00 400,000.00 398,204.46 0.00 0.00 (576.92) 0.00 583.54 0.00 9.62 9.62 0.00 9.62 912828TW0 US Treasury Note 0.75% Due 10/31/2017 02/16/2016 02/17/2016 500,000.00 500,138.39 0.00 0.00 500,138.39 1,253.87 0.00 1,573.24 313.37 0.00 0.00 0.00 319.37 0.00 319.37 12828UB4 US Treasury Note 1% Due 11/30/2019 10/29/2015 11/02/2015 450,000.00 443,181.20 0.00 0.00 443,181.20 1,131.15 0.00 1,512.30 381.15 0.00 0.00 0.00 381.15 0.00 381.15 12828UU2 US Treasury Note 0.75% Due 03/31/2018 510,637.68 1,630.33 0.00 09/03/2014 0.00 1,950.00 0.00 09/04/2014 0.00 10.66 0.00 0.00 520,000.00 510,637.68 330.33 330.33 330.33 912828UZ1 US Treasury Note 0.625% Due 04/30/2018 411,180.30 Various 0.00 Various 0.00 415,000.00 411,180.30 869.33 0.00 1,090.23 220.90 0.00 0.00 0.00 220.90 0.00 220.90 912828VK3 US Treasury Note 1.375% Due 06/30/2018 402,954.47 02/26/2015 0.00 02/27/2015 0.00 400,000.00 402,954.47 921.70 0.00 1,390.11 468.41 0.00 0.00 0.00 468.41 0.00 468.41 912828WX4 US Treasury Note 0.54'4 Due 07/31/2016 11/16/2015 11/17/2015 400,000.00 400,016.97 0.00 0.00 400,016.97 164.84 0.00 325.16 170.32 0.00 0.00 0.00 170.32 0.00 170.32 912828XK1 US Treasury Note 0.875% Due 07/15/2018 07/31/2015 07/31/2015 450,000.00 448,560.10 0.00 0.00 448,560.10 497.60 0.00 832.93 335.33 0.00 0.00 0.00 335.33 0.00 335.33 94974BFG0 Wells Fargo Corp Note 1.5% Due 01/16/2018 11/24/2014 11/28/2014 270,000.00 269,365.50 0.00 0.00 269,365.50 506.25 0.00 843.75 337.50 0.00 0.00 0.00 337.50 0.00 337.50 Chandler Asset Management - CONFIDENTIAL Page 15 Execution Time: 4/3/2016 11:23:02 PM City of National City 3 Account #10162 Income Earned 2/29/16 Thru 3/31/16 CUSIP Trade Usti} V ,kic Begirt ottI Oath Bpvk' iNrIC%'ACtt Linn Book Value: L rsp Swett -It Deli rl#Bart Bt1 1i lfeluc= End Priiir Aetrbetl Acor. Of T 11scount ItFC. R,egelvesi Arngrt. Of Premium Ending Aiw+:tued Nur alai retalimo rt Tatar Interest kw:errKe Fa rnt sl Unreel GlL Total Itrcomu TOTAL Fixed Income 22,380,000.00 22,535,609.34 847, 671.46 876,510,56 22,508,970.24 78,2713.59 37,5113.83 64,1113.04 23,356.28 0.00 0.00 0.00 23,356.28 0.00 23,356.28 Cash & Equivalent 60934N807 Federated Prime Value Oblig Govt Oblig Fund Inst. Various Various 57,036.15 29,227.52 29,645.63 1,837.00 57,036.15 0.00 0.26 0.00 0.26 0.00 0.00 0.00 0.26 0.00 0.26 TOTAL Cash & Equivalent 57,036.15 29,227.52 29,645,63 1,837,00 57,036.15 0.00 0.26 0.00 0.26 0.00 0.00 0.00 0.26 0.00 0.26 TOTAL PORTFOLIO 22,437,036.15 22,564,836.86 877,517.09 878,347.56 22,564,006.39 78,278.59 37,517.09 64,118.04 23,355.54 0.00 0.00 0.00 23,356.54 0.00 23,356.54 Chandler Asset Management - CONFIDENTIAL Page 16 Execution Time: 4/3/2016 11:23:02 PM COUNTY OF SAN DIEGO INVESTMENT POOL TREASURY INVESTMENT RESULTS MAR 2016 County of San Diego Treasurer -Tax Collector .11600 Pacific Hwy, San Diego, CA92101 I www.sd trea tax.corm 67 of 297 PORTFOLIO STATISTICS SUMMARY Certificates of Deposit Commercial Paper Fannie Mae Federal Farm Credit Bank Notes Federal Horne Loan Bank Notes Federal Home Loan Mortgage Corp Money Market Funds Negotiable CD Repurchase Agreements Supranational U.S. Treasury Notes Totals for March 2016 Totals for February 2016 Change From Prior Month Portfolio Effective Duration County of San Diego Pooled Money Fund as of March 31,2016 Percent of Current Par/ Portfolio WAM WAC YTM Share 0.64 212 212 0.55 55,949,500 55,949,500 25.53 82 82 0.68 2,223,000,000 2,219,390,734 9.26 622 439 1.01 802,803,000 804,442,103 3.52 428 368 0.69 306,000,000 305,937,093 8.09 394 309 0.71 700,000,000 703,169,535 7,13 982 415 1.14 619,000,000 620,166,829 5.23 1 1 0.35 454,502,000 454,502,000 27.43 109 109 0.70 2,385,000,000 2,385,00,1,834 0.15 1 0.01 13,189,854 13,189,854 4.02 628 400 0.89 348,734,000 349,308,976 9,00 709 709 0.93 777,000,000 782,575,187 100.00 316 240 0.76 8,685,178,354 8,693,636,645 Current Market Market Book Price Value 1.00 55,949,500 1.00 2,215,875,089 1.01 806,916,237 1.00 306,164,050 1.01 704,023,820 1.01 622,383,660 1.00 454,607,000 1.00 2,385,000,000 1.00 13,189,854 1,00 349,822,128 1.01 786,368,800 1.00 8,700,300,138 Current Accr Int 2,415 0 2,937,433 395,965 1,808,483 2,008,677 80,459 3,889,524 0 1,187,912 2,676,001 14,986,869 Yield to Unrealized Worst GainlLoss 0,55 0.68 0.99 0.69 0.71 1.01 0.35 0.70 0.01 0.89 0.93 0.75 0 (3,515,645) 2,474,133 226,957 854,285 2,216,831 105,000 (4,834) 0 513,152 3,793,613 6,663,492 100.00 322 253 0.75 8,440,987,046 8,449,644,335 1.00 8,453,457,162 14,385,092 0.73 3,812,827 (6) (13) 0.01 244,191,308 243,992,310 0.00 246,842,976 601,857 0.02 2,850,666 0.68 years Fiscal Year March To Date Return Annualized Retum Annualized Book Value 0.041% 0.478% 0.496% 0.659% Market Value 0.041% 0.478% 0.496% 0.658% Calendar Year To Date Return 0.159% 0.159% Annualized 0.636% 0.636% Hole Yield to maturity (YINq is the estimated rate of return on a bond given its purchase price, assumig or coupon payments are made on a timely basis end reineested at this same rate of return to the maturity date. Yield to cal (YTC) is the estimated rate of return on a bond given is purchase price, assunig al coupon payments are made on a finely basis and reinvested at this same rate of retum to the call date. Yield to worst (Yf W) is Me lesser of yield to maturity or yield to cal, reflecting the optionatiy of the bond issuer. Yietds Sortie porffolo are aggregated based on the book value of each security. Al hveshrents held cluing the more of March 2016 were in complanre with the Investment Poky dated January 1, 2016. 3 68 of 297 Page 1 of 2 ORGL004•i CO5P General Le:gcr A:ti-it;• Report Ruu Dat,,:0.,0:/1i 11:SC:51 Pag:: 1 cf 2 1-e1.• rt Prameter_ Currency : USD Fund L••.1, 14 77 Fund High 144C" Crg Lo, Or High D.1,t Punt L•!! Aec ,uht High Peric 1 17An-15 E_1-.11c. Ty1.a JRGL'0= !:JSD G.:n_ra1 Led4er Acti it: TzF•^xt can Date 04;07..16 14:3.7:51 Pericl ii=.R-16 Cage: 1: Jf 2 Uri ,'URGE CATEPORY HA1iE LSSSCEIPTION LI.1E ITE .1 ..::ORCE ITEii GL P.'.TE D, 2ITC CREDITS FUND 4407 NATIGN'.L CITY TW ESTi1ENT FUND ACCOUNT : 10100 Cii:,H IN Tr.E=.SURY F_C2JUNT :.41C0 FUND BAL".NCE A:AILABLE - ACTUAL FE.IL AC.:JUiIT : ..04 INTERE.:T CEIPT Begiening Bolan _e : 5,0-E,702,00 Total : 0.0C 5,075,7G2.0 E. ginning Hc:1=e Eniin+ B?1-nce : T.,tal , Ending 1 Eginnin3 8.11 n:a : Tctal Ending La1an7:,• : Grand Tctal : 0.00 0.00 5,000, 59.10 1•:,.42.92 0.00 0.0J 11,A2.,2 0.0C 0.00 file:///C:/Users/rgutlay/AppData/Local/Microsoft/Windows/Temporary%20l nternet%20F iles/Content.Outlook/N6UKP3.Z6/Fun... 4/19/2016 CC/CDC-HA Agenda 6/7/2016 — Page 70 The following page(s) contain the backup material for Agenda Item: Warrant Register #43 for the period of 04/20/16 through 04/26/16 in the amount of $1,641,449.34. (Finance) 70 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Warrant Register #43 for the period of 04/20/16 through 04/26/16 in the amount of $1,641,449.34. (Finance) PREPARED BY: K Apalategui DEPARTMENT: Financty PHONE: 619-336-4572 APPROVED BY: i-lid-- EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 04/20/16 through 04/26/16. Consistent with Department of Finance practice, listed below are all payments above $50,000, Vendor Check)Wire Amount Explanation Mile of Cars Association 323048 91,275.18 FY16 Apportionments Public Emp Ret System 4202016 371,672.46 Service Period 03/29/16 — 04/11/16 FINANCIAL STATEMENT: ACCOUNT NO. Reimbursement total $1,641,449.34 APPROVED: APPROVED: ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: ;Ratification of warrants in the amount of $1,641,449.34 BOARD ! COMMISSION RECOMMENDATION: IN/A ATTACHMENTS: Warrant Register #13 Finance MIS 71 of 297 PAYEE AUSTIN DOORS MILE OF CARS ASSOCIATION STATE OF CALIFORNIA AIRGAS WEST ALDEMCO AMAZON ASSI SECURITY INC AT&T AT&T AT&T AT&T MOBILITY BEST BEST & KRIEGER ATTNY LAW BJ'S RENTALS BOOT WORLD BPI PLUMBING BRIAN COX MECHANICAL INC CABRALES GARCIA CALIFORNIA COMMERCIAL SECURITY CALIFORNIA DIESEL COMPLIANCE CEB COMMERCIAL AQUATIC SERVICE INC COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COX COMMUNICATIONS CSAC EXCESS INS AUTHORITY D MAX ENGINEERING INC DEPARTMENT OF TRANSPORTATION DONNOE & ASSOCIATES INC DUNBAR ARMORED INC ECMS ELCO ADMINISTRATIVE SERVICES EQUIFAX INFORMATION SVCS FEDEX FIRE PREVENTION SERVICES INC FLEET SERVICES INC GONZALEZ, M GOVCONNECTION INC GRAINGER GROSSMAN PSYCHOLOGICAL GTC SYSTEMS INC HANDY METAL MART J C ENVIROMENTAL CO INC JJJ ENTERPRISES KONICA MINOLTA LANGUAGE LINE SERVICES LOPEZ, T MABPA MARCHANTE, A MELLADO DESIGNS 113 WARRANT REGISTER #43 4/26/2016 DESCRIPTION CHK NO DATE AMOUNT CITY WIDE ROLL UP DOOR SERVICES 323047 4/25/16 1,856.92 FY16 APPORTIONMENTS 323048 4/25/16 91,276.18 SALES TAX LIABILITY / JAN - MAR 2016 323049 4/26/16 2,878.00 MOP#45714 SUPPLIES / PW 323050 4/26/16 197,02 CONSUMABLES- NUTRITION CENTER 323051 4/26/16 2,869.13 BOOKS - LIBRARY 323052 4/26/16 308.40 CITY WIDE SECURITY REPAIRS / PW 323053 4/26/16 120.00 PHONE SERVICES / 3/01/16 - 3/31116 323054 4)26/16 357.32 PHONE SERVICES / 4/13/16-6/12/16 323055 4/26/16 147.18 PHONE SERVICES / 3/01/10 - 3/31/16 323056 4/26/16 44.25 WIRELESS SERVICE / 3/6/16-4/5/16 323057 4/20/16 400,51 PROFESSIONAL SVCS/PERSONNEL ISSUES 323058 4/26/16 82.50 QUICK CHANGE ONE BUTTON 30 GRIT / P W 323059 4/26/16 1,264.27 MOP 64096, SAFETY BOOTS / NSD 323060 4126/16 541.54 CITY WIDE PLUMBING AND BACKFLOW 323061 4/26/16 3,311.01 CITY WIDE HVAC MAINTENANCE 323062 4/26/16 186.00 REFUND: CITATION OVERPAYMENT 323063 4/26/16 80.00 CITY-WIDE ON -SITE ELECTRONIC DOOR REPAIRS 323064 4/26/16 747.29 OPACITY TESTING AND DPF CLEANING 323065 4/26/16 295.00 CA LAW OF CONTRACTS/CITY ATTNY 323066 4/26/16 170.95 CHEMICAL SUPPLIES FOR POOL / PW 323067 4/20/16 1,100,90 COPIES OF RECORDS/ HOUSING 323068 4/26/16 2.00 SHARE OF PARKING CITATION REV - MAR 2016 323069 4126/16 12,939.00 INTERNET SERVICE / APRIL 2016 323070 4/26/16 3,584.81 EXCESS WC INSURANCE 323071 4/26/16 10,518.00 T&A #90114 - REFUND CAR WASH PROJECT 323072 4/26/16 7,120.00 HIGHWAY LIGHTING 1 PW 323073 4/26/16 9,213.38 FIREFIGHTER ENTRY TEST RENTAL / HR 323074 4/26/16 1,160.00 ARMORED SERVICES / FINANCE 323075 4/26/16 215.44 REPAIR FIREFIGHTER TURNOUT CLOTHING / FIRE 323076 4/26/16 1,423.00 LIABILITY CLAIM COSTS 323077 4/26/16 2,260.41 EQIJIFAX SERVICES / SB 323078 4/26/16 51,40 DELIVERY CHARGES / HR 323079 4/26/16 32.77 WEED ABATEMENT / APPT #6, 8 & 9 323080 4/26/16 1,322.69 MOP#67804 AUTO PARTS / PW 323081 4/26/16 352.26 REFUND: WAGE GARNISHMENT 323082 4/26/16 67.00 MOD 10GBE SHORT HAUL / MIS 323083 4/26/16 917.47 MOP#65179 MATERIALS / PW 323084 4/26/16 1,109.09 PRE EMP EVALUATIONS / PD 323085 4/26/16 1;375.00 NETWORK ENGINEERING SERVICES FY16 323086 4/26/16 97,50 ALUMINUM DIAMOND PLATE / FIRE 323087 4/26/16 496.26 REFUND: OVERPAYMENT OF BUSINESS LICENSE 323088 4/26/16 86.00 CITY WIDE FIRE AND SECURITY ALARM 323089 4/26/16 1,490.00 COPIER EQUIP LEASE / 3/1/16-3/31/16 323090 4/26/16 6,663.36 INTERPRETATION SERVICES / POLICE 323091 4/26/16 42.61 TRANSLATION SERVICES / 3/01/2016 323092 4/26/16 350.00 LUNCH MEETING / CM MENDIVIL 323093 4/26/16 25.00 REFUND: MATERIALS FOR HOUSING INSPECTION 323094 4/26/16 147.62 CS411 1 POLO SHIRTS 1 NSD 323095 4/26/16 257.04 72 of 297 PAYEE MF.S CALIFORNIA METRO AUTO PARTS DISTRIBUTOR MPS NORTH AMERICA DUKES, N NATIONAL CITY AUTO TRIM NATIONAL CITY CAR WASH NATIONAL CITY CHAMBER NATIONAL CITY CHAMBER NCPOA NCPOA NATIONAL DOCUMENT CENTER NORTHERN TOOL & EQUIPMENT O'REILLY AUTO PARTS PACIFIC SAFETY CENTER PADRE JANITORIAL SUPPLIES PENSKE FORD PERRY FORD POWERSTRIDE BATTERY CO INC PRO BUILD PRUDENTIAL OVERALL SUPPLY QUALA TEL ENTERPRISES RCP BLOCK & BRICK INC RODRIGUEZ APPLIANCE RUSS' BEE REMOVAL S D COUNTY SHERIFF'S DEPT SAF COLLISSION CENTER INC SAM'S ALIGNMENT SERVICE SAN DIEGO UNION TRIBUNE SASI SDG&E SEAPORT MEAT COMPANY SEWARD, G SITEONE LANDSCAPE SUPPLY LLC SMART & FINAL SOUTH BAY WINDOW & GLASS CO SOUTHERN CALIF TRUCK STOP SOUTHWEST SIGNAL SERVICE STAPLES BUSINESS ADVANTAGE SWEETWATER AUTHORITY SYSCO SAN DIEGO INC T MAN TRAFFIC SUPPLY THE BANK OF NEW YORK MELLON THE HOME DEPOT CREDIT SERVICES THE LIGHTHOUSE INC THOMSON REUTERS WEST THOMSON REUTERS WEST TOPECO PRODUCTS U S BANK U S HEALTHWORKS WARRANT REGISTER #43 4/26/29J 6 DESCRIPTION CUSTOM ACTION COUPLING / FIRE MOP#75943 AUTO PARTS CALIFORNIA HISTORY PACKAGE f LIBRARY REFUND: DUPLICATE BUSINESS LICENSE MOP#72441 AUTO PARTS / PW CAR WASHES FOR CITY FLEET NC TOURISM MARKETING - FEB 2016 MEMBERSHIP / SOTELO - SOLIS REIMB: MADD AWARDS EVENT/PD REIMB: CENTURION AWARD EVENT/PD LIABILITY CLAIM COSTS 55 GALLON PEST CONT 1 PW MOP#75877 AUTO PARTS / PW CONFINED SPACE TRAINING & CERT / PW JANITORIAL SUPPLIES- NUTRITION R&M CITY VEHICLES / PW MOP#45703 AUTO EQUIPMENT / PW MOP#67839 AUTO PARTS / PW MOP#45707 SUPPLIES / PW MOP#45742 LAUNDRY SERVICES / PW REPAIR OF 4 HEADSETS / FIRE YARD PEA GRAVEL CRUSHED ROCK / PW REFUND: DUPLICATE B/L RENEWAL PAYMENT CITY-WIDE ONSITE BEE REMOVAL SERVICES SDCO RANGE USE / POLICE REFUND: DUPLICATE CITATION PAYMENT MOP#72442 AUTO EQUIPMENT LEGAL NOTICES ADVERTISING MONTHLY TRUST CHARGES GAS & ELECTRIC UTILITIES FOOD / NUTRITION CENTER SUBSISTENCE: SENIOR MGMNT INSTITUTE / PD MOP#69277 HORTICULTURAL ITEMS MOP 45756 MISC SUPPLIES / PD CITY WIDE OFF SITE WINDOW REPAIR / PW MOP#45758 OIL / PW MONTHLY MAINTENANCE / MARCH 2O16 MOP 45704 OFFICE SUPPLIES/PD WATER SERVICE UTILITIES CONSUMABLES/FOOD - NUTRITION MOP#76666 TRAFFIC SUPPLIES / PW CUSTODIAN FEES PERIOD 1/1/26-3/31/16 SAFETY RED 100VOC GAL / PW MOP#45726 AUTO PARTS f PW ON-LINE LEGAL RESEARCH UPDATED CA CODES MOP#63849 AUTO PARTS / PW CREDIT CARD EXPENSES / PD PRE-EMPLOYM 213 CHK NO PEE AMOUNT 323096 4/26/16 114.24 323097 4/26/16 661.96 323098 4/26/16 149.00 323099 4/26/16 101.00 323100 4/26/16 654.00 323101 4/26/16 380.00 323102 4/26/16 27,610.66 323103 4/26/16 150.00 323104 4/26/16 122.50 323105 4126/16 120.00 323106 4/26/16 4,193.20 323107 4/26/16 2,097.04 323108 4/26/16 414.64 323109 4/26/16 720,00 323110 4/26/16 518.44 323111 4/26/16 2,746.52 323112 4/26/16 43.99 323113 4/26/16 163.45 323114 4/26/16 1,019.43 323115 4/26/16 983.66 323116 4/26/16 464.71 323117 4/26/16 110,81 323118 4/20/16 51,00 323119 4/26/16 275.00 323120 4/26/16 1,100.00 323121 4/26/16 100.00 323122 4/20/16 288.00 323123 4126/16 186.00 323124 4/26/16 30.00 323125 4/26/16 35,950.50 323126 4/26/16 344.26 323127 4/26/16 1,040.00 323128 4/26/16 954.12 323129 4/26/16 116.36 323130 4/26/16 680.05 323131 4/26/16 138.56 323132 4/26/16 28,132.89 323133 4/26/16 3,984.52 323134 4/26/16 15,488.99 323135 4/26/16 2,426.73 323136 4/26/16 471.15 323137 4/26/16 300.00 323138 4/26/16 199.76 323139 4/26/16 193.15 323140 4/26/16 806.20 323141 4/26/16 230,54 323142 4/26/16 141.15 323143 4/26/16 109.85 323144 4/26/16 790.00 73 of 297 3/3 PAYEE UNDERGROUND SERVICE ALERT UNITED ROTARY BRUSH CORP VALLEY INDUSTRIAL SPECIALTIES VERGARA, A VERIZON WIRELESS VISTA PAINT WESTFLEX INDUSTRIAL WHITAKER BROTHERS WILLY'S ELECTRONIC SUPPLY SWEETWATER AUTHORITY US BANK US BANK WIRED PAYMENTS PUBLIC EMP RETIREMENT SYSTEM PAYROLL Pay period Start Date 9 4/12/2016 :s 014 WARRANT REGISTER #43 4/26/2016 DESCRIPTION UNDERGROUND SERVICE ALER STREET SWEEPER REPAIRS MOP#46453 SUPPLIES / PW REIMB / SOCAL ANTI -GRAFFITI CONFERENCE CELLULAR SERVICE / 3/05/16-4/04/16 MOP#08834 TRAFFIC SUPPLIES / PW MOP#63850 AUTO PARTS / PW SHREDDER SERVICE / APRIL 2016 MOP#45763 SUPPLIES / PW WATER UTILITIES / S A ADMIN FEES 311/16 - 2/28/17 / 5 A ADMIN FEES 211/16- 1/31/17 / S A SERVICE PERIOD 03/29/16 - 04/11/16 End Date Check Date 4/25/2016 5/4/2016 CHK NO DATE AMOUNT 323145 4/26/16 202.50 323146 4/26/16 53.75 323147 4/26/16 98.19 323148 4/26/16 340.00 323149 4/26/16 755.13 323150 4/26/16 167.90 323151 4/26/16 433.08 323152 4/26/16 285,00 323153 4/26/16 37,78 323154 4/26/16 54.64 323155 4/26/16 1,600.00 323156 4/26/16 1,200.00 A!P Total 314,744.07 4202016 4/20/16 371,672.46 955,032.81 GRAND TOTAL $1,641,449.34 74 of 297 Certification IN ACCORDANCE WITH- SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF THE DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER THAT THE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW. MARK ROBERTS, FINANCE LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J, MORRISON, MAYOR -CHAIRMAN JERRY CANO, VICE -MAYOR ALEIANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER ALBERT MENDIVIL, MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 7th OF JUNE, 2016. AYES NAYS ABSENT 75 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 76 The following page(s) contain the backup material for Agenda Item: Warrant Register #44 for the period of 04/27/16 through 05/03/16 in the amount of $889,815.67. (Finance) 76 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Warrant Register #44 for the period of 04/27/16 through 05/03/16 in the amount of $889,815.67. (Finance) PREPARED BY: K. Apalategui, DEPARTMENT: F.in�ancc � PHONE: 619-336-45721APPROVED BY: Oirdi EXPLANATION: !Per Government Section Code 37208, attached are the warrants issued for the period of 04/27/16 through 05/03/16. There are no payments above $50,000.00 FINANCIAL STATEMENT: APPROVED: \-(4( t( Finance ACCOUNT NO. Reimbursement total $889,815.67 APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: 'Ratification of warrants in the amount of $889,815.67 BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Warrant Register #44 77 of 297 PAYEE ADORAMA CAMERA INC ACEDO, I AFLAC AMERICAN PLANNING ASSOCIATION ANDERSON, E AUTOMOTIVE TRAINING AUTHORITY BAXTER'S FRAME WORKS AND BEARD, P BECK, L BEST BEST & KRIEGER ATTNY LAW BISHOP, R BOEGLER, C BOYD JR, P BPi PLUMBING CALIFORNIA COMMERCIAL SECURITY CARRILLO, R CAVENAUGH & ASSOCIATES CEB CLF WAREHOUSE COLE, L COMMERCIAL AQUATIC SERVICE INC CONDON, D CORPUZ, T COX COMMUNICATIONS CPP PRINTING CWEA RENEWAL D'ALESIO INC DANESHFAR, Z DELTA DENTAL DESROCHERS, P DI CERCHIO, A DILLARD, S DION INTERNATIONAL TRUCK INC DREDGE, J EISER III, G EJM DIGITAL LLC ESPIRITU, D FABINSKI, D FIRE ETC FORTRES GRAND CORPORATION GELSKEY, K GIBBS JR, R GONZALES, M GORMSEN APPLIANCE CO GRAINGER GTC SYSTEMS INC HALLMARK LAW FIRM HANDY METAL MART HANSON, E N T ctia�o�i��rsla WARRANT REGISTER #44 5/3/2016 DESCRIPTION 35MM NTSC 30 CMP MONOCULAR CAMERA 1 PD RETIREE HEALTH BENEFITS / MAY 2016 AFLAC ACCT BDM36 / MAY 2016 MEMBERSHIP RENEWAL / RAY PE RETIREE HEALTH BENEFITS / MAY 2016 TUITION: MASTER LEVEL DIAGNOSTIC/R HUERT NC POLICE DEPT BADGE RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 REGIONAL PERMIT PETITION RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 CITY WIDE PLUMBING AND BACKFLOW CITY-WIDE ON -SITE ELECTRONIC DOOR REPAIR RETIREE HEALTH BENEFITS / MAY 2016 TUITION: DUI SEMINAR / PD CA ADMIN MANDAMUS AUTOMATIC UPDATE FUEL ELEMENT/RADIAL SEAL OUTER RETIREE HEALTH BENEFITS / MAY 2016 POOL CHEMICALS / PW RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 INTERNET SERVICE / APRIL 2016 BACKDROP SIGN WITH STAND MEMBERSHIP RENEWAL / L GONZALEZ 2 COLOR MAGNETIC PANELS / FIRE RETIREE HEALTH BENEFITS / MAY 2016 COBRA DENTAL INS / MAR 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 TUBE CONNECTOR 1 PW RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 TUITION: FIELD SEARCH CERT/PD SUBSISTENCE: POST COMMAND COLLEGE RETIREE HEALTH BENEFITS / MAY 2016 EQUIPMENT FOR FIRE DEPARTMENT SOFTWARE MAINTENANCE / MIS RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 CITY WIDE APPLIANCE REPAIRS MOP 65179 MISC SUPPLIES / NSD NETWORK ENGINEERING SERVICES / MIS LIABILITY CLAIM COSTS ALUMINUM SHEETS/U EDGING / PW RETIREE HEAL"'' ' r,re'' ' ""r[' f AY 2016 78 of 297 1/3 CHK NO DATE AMOUNT 323157 5/2/16 5,828.25 323158 5/3/16 160.00 323159 5/3/16 579.40 323160 5/3/16 400.00 323161 5/3/16 110.00 323162 5/3/16 209.00 323163 5/3/16 649.08 323164 5/3/16 70.00 323165 5/3/16 140.00 323166 5/3/16 137.50 323167 5/3/16 110.00 323168 5/3/16 260.00 323169 5/3/16 145.00 323170 5/3/16 285.00 323171 5/3/16 1,851.38 323172 5/3/16 290.00 323173 5/3/16 558.00 323174 5/3/16 230.35 323175 5/3/16 228.43 323176 5/3/16 165.00 323177 5/3/16 4,680.05 323178 5/3/16 280.00 323179 5/3/16 140.00 323180 5/3/16 174.00 323181 5/3116 385.10 323182 5/3/16 86.00 323183 5/3/16 201.15 323184 5/3/16 250.00 323185 5/3/16 268.47 323186 5/3/16 110.00 323187 5/3/16 70.00 323188 5/3/16 480.00 323189 5/3/16 134.88 323190 5/3/16 250.00 323191 5/3/16 250.00 323192 5/3/16 126.00 323193 5/3/16 780.00 323194 5/3/16 220.00 323195 5/3/16 267.14 323196 5/3/16 340.67 323197 5/3/16 115.00 323198 5/3/16 120.00 323199 5/3/16 480.00 323200 5/3/16 2,640.80 323201 5/3/16 225.42 323202 5/3/16 7,215.00 323203 5/3/16 18,000.00 323204 5/3/16 500.48 323205 5/3/16 135.00 PAYEE HARLAN, M HAUG, S HERNANDEZ, R HODGES, B HONDO, E HUNTER'S NURSERY INC !BARRA, J JAMES, R JUNIEL, R KIMBLE, R KNOX ATTORNEY SERVICE INC LANDA, A LASER SAVER INC LEFORTS SMALL ENGINE REPAIR LIFE -ASSIST, INC. LIMFUECO, M LION'S CLUB MATIENZO, M MC CABE, T MEDINA, R MES CALIFORNIA MEYERS NAVE MICRONICHE INC MINER, D MYERS, B NATIONAL CITY CHAMBER NATIONAL CITY CHAMBER NCE COMPUTER GROUP NCPOA NCPOA NOTEWARE, D PACIFIC AUTO REPAIR PAUU JR, P PEASE JR, D PETERS, S POST, R POWERSTRIDE BATTERY CO INC PRO BUILD • PRUDENTIAL OVERALL SUPPLY RAY, S ROARK, L ROE, V RON BAKER CHEVROLET RUIZ, J SAN DIEGO FRICTION PRODUCTS SDG&E SERVATIUS, J YANDALL, S SHORT, C �. 1/., -+ *CA:: P0 *-14 - frit WARRANT REGISTER #44 5/3/2016 DESCRIPTION RETIREE HEALTH BENEFITS I MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 MOP 45719 MISC SUPPLIES / NSD RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 LEGAL / ATTORNEY SERVICE RETIREE HEALTH BENEFITS / MAY 2016 MOP 45725 TONER CARTRIDGE / FIRE HEDGETRIMMER/DOUBLE SIDE BLADE ECONOMY RING CUTTER / FIRE RETIREE HEALTH BENEFITS / MAY 2016 4TH OF JULY FIREWORKS DISPLAY RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RADIO CHEST DUAL UNIVERSAL PLUG / PW LABOR RELATIONS / NEG SVC SUPPORT ANNUAL RENEWAL / MIS RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 MEMBERHSIP BREAKFAST/ M RIOS MEMBERHSIP BREAKFAST/ A MENDIVIL DELL SERVER MAINTENANCE REIMB: SDPOA AWARDS EVENT / PD REIMB: SD POLICE CRIME STOPPERS / PD RETIREE HEALTH BENEFITS / MAY 2016 SMOG CERTIFICATION / REPAIRS RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 VEHICLE BATTERIES / PW MOP 45707 MISC SUPPLIES / NSD MOP 45742 LAUNDRY SVC / NSD RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 AUTO PARTS / PW RETIREE HEALTH BENEFITS / MAY 2016 REMAN COMPRESSOR / PW GAS & ELECTRIC UTILITIES RETIREE HEALTH BENEFITS / MAY 2016 LIABILITY CLAIM COSTS RETIREE HEALT" "r"' ' ' ' ' AY 2016 79 of 297 2/3 CHK NO DATE AMOUNT 323206 5/3/16 500.00 323207 5/3/16 120.00 323208 5/3/16 400.00 323209 5/3/16 200.00 323210 5/3/16 110.00 323211 5/3/16 415.95 323212 5/3/16 780.00 323213 5/3/16 140.00 323214 5/3/16 50.00 323215 5/3/16 300.00 323216 5/3/16 90.25 323217 5/3/16 155.00 323218 5/3/16 375.89 323219 5/3/16 307.89 323220 5/3/16 384.33 323221 5/3/16 160.00 323222 5/3/16 6,850.00 323223 5/3/16 100.00 323224 5/3/16 280.00 323225 5/3/16 105.00 323226 5/3/16 875.10 323227 5/3/16 66.00 323228 5/3/16 900.00 323229 5/3/16 580.00 323230 5/3/16 140.00 323231 5/3/16 15.00 323232 5/3/16 15.00 323233 5/3/16 1,008.00 323234 5/3/16 625.00 323235 5/3/16 375.00 323236 5/3/16 120.00 323237 5/3/16 735.00 323238 5/3/16 340.00 323239 5/3/16 140.00 323240 5/3/16 290.00 323241 5/3/16 280.00 323242 5/3/16 1,752.41 323243 5/3/16 427.85 323244 5/3/16 50.08 323245 5/3/16 190.00 323246 5/3/16 135.00 323247 5/3/16 120.00 323248 5/3/16 802.28 323249 5/3/16 310.00 323250 5/3/16 894.49 323251 5/3/16 154.20 323252 5/3/16 340.00 323253 5/3/16 5,375.00 323254 5/3/16 300.00 - =2•0 44FQAR.N1:A1*- 3/3 PAYEE SIMPLEXGRINNELL LP SMITH, J SOUTH BAY FENCE INC SOUTH COAST EMERGENCY STAPLES BUSINESS ADVANTAGE STARTECH COMPUTERS STRASEN, W SUPERIOR READY MIX SWEETVVATER AUTHORITY THE CENTRE FOR ORGANIZATION THE HOME DEPOT CREDIT SERVICES TIPTON, B TODD PIPE & SUPPLY LLC U S BANK VERRY, L VILLAGOMEZ, J VISION SERVICE PLAN WHITE, J WILLY'S ELECTRONIC SUPPLY ZENGOTA, V SECTION 8 HAPS PAYMENTS xafrca�a���$�i�� WARRANT REGISTER #44 5/3/2016 DESCRIPTION TIME STAMP MACHINE RETIREE HEALTH BENEFITS / MAY 2016 CITY WIDE ON SITE FENCE INSTALLATION SWITCH / PW MOP 45704 OFFICE SUPPLIES / FINANCE MOP 61744 MISC SUPPLIES / MIS RETIREE HEALTH BENEFITS / MAY 2016 COLD MIX ASPHALTS/TACK OIL WATER SERVICE UTILITIES EMP ENGAGEMENT SURVEY PHASE II SAFETYVEST / PW RETIREE HEALTH BENEFITS / MAY 2016 CITY WIDE PLUMBING MATERIALS CREDIT CARD EXPENSES / FIRE RETIREE HEALTH BENEFITS / MAY 2016 RETIREE HEALTH BENEFITS / MAY 2016 VISION SVC PLAN CA / APRIL 2016 RETIREE HEALTH BENEFITS / MAY 2016 MOP 45763 MISC SUPPLIES / MIS RETIREE HEALTH BENEFITS / MAY 2016 Start Date 4/27/2016 End Date 5/3/2016 CHK NO DATE AMOUNT 323255 5/3/16 446.00 323256 5/3/16 320.00 323257 5/3/16 265.68 323258 5/3/16 477.29 323259 5/3/16 1,404.14 323260 5/3/16 1,038.59 323261 5/3/16 135.00 323262 5/3/16 311.04 323263 5/3/16 7,359.24 323264 5/3/16 7,100.00 323265 5/3/16 1,399.57 323266 5/3/16 250.00 323267 5/3/16 3,240.04 323268 5/3/16 3,651.04 323269 5/3/16 280.00 323270 5/3/16 480.00 323271 5/3/16 427.11 323272 5/3/16 230.00 323273 5/3/16 236.50 323274 5/3/16 300.00 A/P Total 109,862.51 779,953.16 GRAND TOTAL $ 889,815.67 80 of 297 Certification IN ACCORDANCE WITH SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF THE DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER THAT THE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW. LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J. MORRISON, MAYOR -CHAIRMAN JERRY CANO, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER ALBERT MENDIVIL, MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 7th OF JUNE, 2016. AYES NAYS ABSENT 81 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 82 The following page(s) contain the backup material for Agenda Item: Warrant Register #45 for the period of 05/04/16 through 05/10/16 in the amount of $2,745,847.79. (Finance) 82 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Warrant Register #45 for the period of 05/04/16 through 05/10/16 in the amount of $2,745,847,79. (Finance) PREPARED BY: K. Apalategui PHONE: 619-336-4572 DEPARTMENT: cFiin.�a�nc APPROVED BY: EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 05/04/16 through 05/10/16. Consistent with Department of Finance practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation Geosyntec Consultants Inc 323321 68,436.37 Paradise Creek Project Harris & Associates 323324 153,343.75 N.C. Group Sewer Project Health Net Inc 323328 70,731.66 Health Ins R1192A / May 2016 Kaiser Foundation HP 323333 189,369,26 Insurance Active / May 2016 Kinsman Construction Inc 323337 281,118.11 Police Dept Building Improve Project Portillo Concrete Inc 323355 146,641.75 Highland Ave ADA Enhance Project Project Professionals Corp 323357 62,358.12 12th & D Roundabout Project Public Emp Ret System 5052016 358,946.38 Service Period 04/12/16 -- 04/25/16 FINANCIAL STATEMENT: ACCOUNT NO. Reimbursement total $2,745,847.79 APPROVED: APPROVED: ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Ratification of warrants in the amount of $2,745,847.79 BOARD 1 COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Warrant Register #45 83 of 297 PAYEE HANSEN, D A REASON TO SURVIVE ACADEMI TRAINING CENTER LLC AETNA RESOURCES FOR LIVING ALDEMCO ALPHA PROJECT FOR THE HOMELESS AT&T AT&T ATKINS NORTH AMERICA INC AUSTIN DOORS AWARDS AND MORE CO BOOT WORLD CAPF CAL UNIFORMS INC CALBO CALIFORNIA COMMERCIAL SECURITY CALIFORNIA ELECTRIC SUPPLY CALIFORNIA LAW ENFORCEMENT CALIFORNIA RESERVE PEACE CEB CITY OF SAN DIEGO COMMERCIAL AQUATIC SERVICE INC COUNTY OF SAN DIEGO COX COMMUNICATIONS GSA SAN DIEGO COUNTY CU LLIGAN CYNTHIA TITGEN CONSULTING INC DALEY & HEFT LLP DALEY & HEFT LLP DALEY & HEFT LLP DALEY & HEFT LLP DANIELS TIRE SERVICE DAY WIRELESS SYSTEMS DAY WIRELESS SYSTEMS DCS TESTING & EQUIPMENT INC DELTA DENTAL DELTA DENTAL INSURANCE CO DICK MILLER INC D-MAX ENGINEERING DOKKEN ENGINEERING E2 MANAGE TECH INC EMERGENCY EQPT ENGINEERING ESGIL CORPORATION FEDEX FERGUSON ENTERPRISES INC GEORGE'S LAWN EQUIPMENT CO GEOSYNTEC CONSULTANTS INC GRAINGER GRANICUS INC WARRANT REGISTER #45 5/10/2016 DESCRIPTION SUBSISTENCE: DISPATCHER UPDATE / PD PARADISE CREEK PROJECT INDOOR RANGE RENTAL / PD EMP ASSISTANCE PROGRAM/MAY 2016 CONSUMABLES- NUTRITION CENTER EXPENSE REIMB / OUTREACH NC / NSD PHONE SERVICES / 3/13/16 - 4/12/16 PHONE SERVICES / 3/13/16 - 4/12/16 SEWER SERVICES FY 2016 PROJECT CITY WIDE ROLL UP DOOR SERVICES LIGHT BROWN LEATHERETTE COASTER MOP#64096 SAFETY BOOTS FIRE LTD / MAY 2016 CLASS A UNIFORMS FOR FIREFIGHTERS ANNUAL DUES / L. SAINZ MOP#45754 SUPPLIES MOP#45698 SUPPLIES PD LTD / MAY 2016 MEMBERSHIP: ANNUAL RESERVE / PD PUBLICATION ANNUAL UPDATE INDUSTRIAL WASTE MONITORING RAYPAK REFRACTORY BLOCK KIT REGIONAL COMMUNICATIONS SYSTEMS INTERNET SERVICE / APRIL 2016 EXPENSE REIMB / CDBG PROGRAM / HOUSING WATER SOFTNER - NUTRITION CENTER RISK MANAGMENT CONSULTANT SVCS LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS MOP#76986 TIRES / PW COMPANY MAINT / APRIL 2016 / FIRE WHIP ANTENNA / FIRE ANNUAL HOSE & LADDER TESTING DENTAL INS PREMIER / MAY 2016 PM! DENTAL INS / MAY 2016 PLAZA BLVD WIDENING N AVE TO I-805 PROJECT N.C. STORM W. SERVICES PROJECT PLAZA BLVD. PROJECT 2020 HOOVER AVE PROJECT LEATHER GEAR - PD PLAN CHECK SERVICES & INSPECTION / BUILDING EXPRESS SHIPMENT / FINANCE MOP#45723 PIPE SUPPLIES / PW 4IN TAP HEAD / PW PARADISE CREEK PROJECT MOP#65179 SUPPLIES / NSD GRANWErICUSf+A " 1 "I° GRAN84 of 297 CHK NO DAT AMOUNT 323275 5/10/16 384.00 323276 5/10116 46,830.12 323277 5/10/16 1,200.00 323278 5/10/16 805,50 323279 5/10/16 4,408.09 323280 5/10/16 7,601.93 323281 5/10/16 1,426.14 323282 5/10/16 728.13 323283 5/10/16 2,430.00 323284 5/10/16 3,033.79 323285 5/10/16 749.07 323286 5/10/16 358.24 323287 5/10/16 780.00 323288 5/10/16 1,237.22 323289 5/10/16 215.00 323290 5/10/16 616.98 323291 5/10/16 2,959,70 323292 5/10/18 2,058.00 323293 5/10/18 810.00 323294 5/10/16 246.82 323295 5/10/16 937.86 323296 5/10/16 5,216,62 323297 5/10/16 15,913.33 323298 5/10/16 85.81 323299 5/10/16 25,151.61 323300 5/10/16 15,00 323301 5/10/16 3,000.00 323302 5/10/16 8,645,49 323303 5/10/16 6,233.88 323304 5/10/16 1,259.37 323305 5/10/16 875.00 323306 5/10/16 2,976.99 323307 5/10/16 843.75 323308 5/10/16 986.94 323309 5/10/16 3,312.80 323310 5/10/16 15,692.19 323311 5/10/16 2,688.18 323312 5/10/16 41,990.00 323313 5/10/16 20,773,95 323314 5/10/16 7,512.13 323315 5/10/16 660.00 323316 6/10/16 77.09 323317 5/10/16 6,930.50 323318 5/10/16 12,83 323319 5/10/16 1,305.01 323320 5/10/16 304,78 323321 5/10/16 68,436.37 323322 5/10/16 420.24 323323 5/10/16 1,477.35 PAYED HARRIS & ASSOCIATES HEALTH NET HEALTH NET HEALTH NET HEALTH NET INC HYDRO SCAPE PRODUCTS INC INNOVATIVE CONSTRUCTION IRON MOUNTAIN JOHNSON,S KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KINSMAN CONSTRUCTION INC KNOX ATTORNEY SERVICE INC KTU&A L N CURTIS & SONS LASER SAVER INC M A STEVENS CONSTRUCTION INC MANNING & KASS MCDOUGAL LOVE ECKIS MCDOUGAL LOVE ECKIS MCDOUGAL LOVE ECKIS MCDOUGAL LOVE ECKIS MDG ASSOCIATES INC MEDIFIT COMMUNITY SERVICES LLC MUNICIPAL CODE CORPORATION NAPA AUTO PARTS O'REILLY AUTO PARTS PADRE JANITORIAL SUPPLIES PENSKE FORD PORTILLO CONCRETE INC PRO BUILD PROJECT PROFESSIONALS CORP PRUDENTIAL OVERALL SUPPLY RANDALL LAMB ASSOCIATES INC RELIANCE STANDARD RELY ENVIRONMENTAL SAM'S ALIGNMENT SERVICE SAN DIEGO AREA CHAPTER OF ICC SAN DIEGO GAS & ELECTRIC SASI SCS ENGNEERS/FIELD SVC/ENERGY/ SDG&E SEAPORT MEAT COMPANY SHRED IT USA SITEONE LANDSCAPE SUPPLY LLC SMART & FINAL SMART SOURCE OF CALIFORNIA LLC 2/3 WARRANT REGISTER #45 5/10/2016 DESCRIPTION CHK NO DATE AMOUNT N.C. GROUP SEWER PROJECT 323324 5/10116 163,343.75 FULL NETWORK 57135A / MAY 2016 323325 5/10/10 5,334.29 HEALTH INSURANCE N5992F / MAY 2016 323326 5/10/16 651.54 HEALTH INS N5992A f MAY 2016 323327 5/10116 543.45 HEALTH INS R1192A f MAY 2016 323328 5/10/16 70,731.66 MOP#45720 PIPE SUPPLIES / PW 323329 5/10116 346.81 PARADISE CREEK REST. PROJECT 323330 5/10/16 47,112,00 RECORDS/DOCUMENT STORAGE 323331 5/10/10 157.00 REIMB: SUPPLIES FOR TINY TOTS 323332 5/10/16 226.20 INSURANCE ACTIVE / MAY 2016 323333 5/10/16 189,369.26 RETIREES INS / MAY 2016 323334 5/10/16 21,209.57 RETIREES INS / MAY 2016 323335 5/10/16 7,572.29 HD HSA INS / MAY 2016 323336 5/10/16 4,365.90 POLICE DEPT. BUILDING IMPROVE PROJECT 323337 b/10/16 281,113.11 LEGAL / ATTORNEY SERVICES 323338 5/10/16 242.75 MARINA EXTENDED STUDY PROJECT 323339 5/10/16 6,390.00 MAKO BREATHING AIR COMPRESSOR / FIRE 323340 5/10/16 2,341.00 MOP 45725 TONER / HR 323341 5/10/16 294.19 LIBRARY REMODEL PROJECT 323342 5/10/16 23,366.15 LIABILITY CLAIM COSTS 323343 5/10/16 424.24 LIABILITY CLAIM COSTS 323344 5/10/16 4,642.50 LIABILITY CLAIM COSTS 323345 5/10/16 979.06 LIABILITY CLAIM COSTS 323346 5/10/16 528.62 LIABILITY CLAIM COSTS 323347 5/10/16 70.00 TRAINING COURSE HUD / HOUSING 323348 5/10116 450.00 MANAGEMENT SERVICES FOR POOL 1 CSD 323349 5/10116 22,362.64 SUPPLEMENT #45, UPDATE 2 / CITY CLERK 323350 5/10/16 625.31 MOP#45735 EQUIPMENT SUPPLIES / PW 323351 5/10/16 78.62 MOP#75877 AUTO PARTS / PW 323352 5/10/16 846.02 JANITORIAL SUPPLIES- NUTRITION 323353 5/10/16 143.01 R&M CITY VEHICLES 323354 5/10/16 81.49 HIGHLAND AVE ADA ENHANCE PROJECT 323355 5/10/16 146,641.75 MOP#45707 SUPPLIES / PW 323356 5/10/16 2,943.59 12TH & D ROUNDABOUT PROJECT 323357 5/10116 62,358.12 MOP#45742 LAUNDRY SERVICES / PW 323358 5/10/16 856.75 N.C. CORRECTION PLAN PROJECT 323359 5/10/16 2.175.00 VOLUNTARY LIFE INS f MAY 2016 323360 5/10/16 2,789.40 CERT INSPECTIONS VARIOUS PROJECTS 323361 5/10/16 2,333.00 WHEEL ALIGNMENT CITY VEHICLES 323362 5/10/16 160.66 MEMBERSHIP RENEWAL / L SAINZ 323363 5/10/16 75.00 GAS & ELECTRIC - NUTRITON CENTER 323364 5/10/16 1,870.94 PROCESSING CHARGES FLEXIBLE SPENDING 323365 5/10/16 256.50 GROUNDWATER WELL POLICE STA. PROJECT 323366 5/10/16 603.00 GAS & ELECTRIC UTILITIES 323367 5/10/16 23,234.53 FOOD / NUTRITION CENTER 323368 5/10/16 1,044.79 SHREDDING SERVICES f APRIL 2016 323369 5/10/16 72.95 MOP#69277 PARK SUPPLIES 323370 5/10/16 578.04 MOP 45756 MISC SUPPLIES/COMM SVC 323371 5/10/16 316.84 MOP 63845 DIS "T " Dr'r'' RES/PD 323372 5/10/16 177.68 85 of 297 pAYEE SOUTH BAY COMMUNITY SERVICES SOUTHERN CALIF TRUCK STOP SOUTHERN CALIFORNIA SOIL SPARKLETTS SPARKLETTS SPIERING, R STAPLES BUSINESS ADVANTAGE STARTECH COMPUTERS STOUT, Z SUPERIOR READY MIX SYSCO SAN DIEGO INC T MAN TRAFFIC SUPPLY THE COUNSELING TEAM THE GRAFFITI CONSULTANTS THE HOME DEPOT CREDIT SERVICES THE LIGHTHOUSE INC THE LINCOLN NATIONAL LIFE INS TOPECO PRODUCTS TORRES, V TYLER BLIK DESIGN INC U S BANK U S HEALTHWORKS V & V MANUFACTURING VALLEY INDUSTRIAL SPECIALTIES VCA EMERGENCY ANIMAL HOSPITAL VCA MAIN ST ANIMAL HOSPITAL VERIZON WIRELESS WAXIE SANITARY SUPPLY WEST PAYMENT CENTER WESTFLEX INDUSTRIAL WILLY'S ELECTRONIC SUPPLY NBS SDG&E TAfchioqiiitATito WARRANT REGISTER #45 5/10/2016 pESCRIPTION EXPENSE REIMB 1 CDBG PROGRAM / HOUSING MOP#45758 OIL 1 PW EL TOYON & KIMBALL PARK PROJECT WATER / NUTRITION CENTER WATER / COUNCIL REIMB: PARAMEDIC RECERTIFICATION MOP 45704 OFFICE SUPPLIES/CITY ATTNY MOP 61744 MISC SUPPLIES / MIS REIMB: PARAMEDIC RECERTIFICATION COLD MIX ASPHALTS/TACK OIL CONSUMABLES/FOOD - NUTRITION MOP#76666 TRAFFIC SUPPLIES 1 PW EMP PEER SUPPORT SVCS / PD TUITION: $0 CAL ANTI-GRAFFITI/J KIM SCRUB SPONGES/GLASS CLEANERS / NSR MOP#45726 PARTS / PW LIFE & AD&D, STD, LTD INS / MAY 2016 MOP#63849 AUTO PARTS I PW LIABILITY CLAIM COSTS PROFESSIONAL SERVICES 1 PLANNING CREDIT CARD EXPENSES 1 HR PRE -EMPLOYMENT PHYSICALS BADGE REPAIRS 1 PD MOP#46453 SUPPLIES 1 PW STRAY ANIMAL VET CARE 1 PD K9 VET CARE / PD CELLULAR SERVICE 13/13/16 - 4/12/16 JANITORIAL SUPPLIES - FIRE CLEAR INVESTIGATIVE DATABASES MOP#63850 AUTO PARTS / PW MOP 45763 MISC SUPPLIES 1 MIS LANDSCAPE MAINTENANCE DISTRICT 1 S A GAS AND ELECTRIC UTILITIES I S A WIRED PAYMENTS PUBLIC EMP RETIREMENT SYSTEM SERVICE PERIOD 04112/16 - 04/25/16 PAYROLL Pay period Start Date 10 4/26/2016 End Date Check Date 5/9/2016 5/17/2016 GRAND TOTAL 3/3 CHK NO DATE AMOUNT 323373 5/10/16 12,223.56 323374 5/10/16 283.47 323375 5/10/16 5,547.50 323376 5/10/16 17.16 323377 5/10/16 2.00 323378 5/10/16 217.00 323379 5/10/16 414.36 323380 5/10/18 869.98 323381 5/10/1 R 217.00 323382 5/10/16 1,909.27 323383 5/10/16 5,413.70 323384 5/10/16 498.96 323385 5/10/16 800.00 323386 5110/16 99.00 323387 5/10/16 1,185.42 323388 5/10/16 54,04 323389 5/10/16 9,445.22 323390 5/10/16 52,15 323391 5/10/16 512.09 323392 5/10116 5,000.00 323393 5/10/16 1,014.00 323394 5/10116 350.00 323395 5/10/16 498.50 323396 5/10/16 614.00 323397 5/10/16 300.65 323398 5/10/16 692.53 323399 5/10/16 292.22 323400 5/10/16 1.050.99 323401 5/10/16 473.49 323402 5/10/16 285.39 323403 5/10/16 2,125.96 323404 5/10/16 867.02 323405 5/10/16 224.32 AN Total 1,470,601.22 5052016 5/5/16 358,946.38 916,300.19 $ 2 745,847.79 86 of 297 Certification IN ACCORDANCE WITH SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF TFJB DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER THAT THE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW. LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J. MORRISON, MAYOR -CHAIRMAN JERRY CANO, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER ALBERT MENDIVIL, MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 7th OF JUNE, 2016, AYES NAYS ABSENT 87 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 88 The following page(s) contain the backup material for Agenda Item: Temporary Use Permit - "Movies in the Park" - Addition of a 1-mile Fun Run/Walk hosted by the Community Services Department on July 8, 2016 from 6:45 p.m. to 8 p.m., "Movies in the Park" is a National City sponsored event per Council Policy #802. (Neighbo 88 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 89 The following page(s) contain the backup material for Agenda Item: Continued Public Hearing Proposed Street Vacation of a segment of A Avenue located south of East 28th Street and north of East 29th Street. *Continued off calendar at City Council Meeting of June 2, 2015* (Applicant: Frank Motors) (Case File No. 2013-23 89 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Continued Public Hearing — Proposed Street Vacation of a segment of "A" Avenue located south of East 28th Street and north of East 29t" Street *Continued off calendar at City Council Meeting of June 2, 2015* (Applicant: Frank Motors) (Case File No. 2013-23 SC).. PREPARED BY: Martin Reeder, AICP' ,J�i DEPARTMENT: PI PHONE: 619-336-4313 APPROVED BY: EXPLANATION: The City Council initiated the vacation request on August 19, 2014 to vacate the portionof "A" Avenue adjacent to Frank Motors. The Planning Commission determined that the vacation was consistent with the General Plan on November 17, 2014. Council held a public hearing on December 16, 2014 and continued the item off calendar for additional traffic analysis and expanded public notice. A subsequent re -noticed public hearing was held on March 17, 2015, at which time the Council continued the item so that the applicant could provide additional traffic analysis. At a subsequent public hearing held on June 2, 2015, the applicant requested that the item be continued off calendar in order to reevaluate the project. Tonight's public hearing has been re -noticed to all current property owners and occupants within 300 feet of the vacated area and properties on either side of the area proposed to be vacated, both of which are owned by the applicant. The attached Background Report describes the proposed vacation in more detail. FINANCIAL STATEMENT: ACCOUNT NO. APPROVED: APPROVED: ENVIRONMENTAL REVIEW: Exempt pursuant to CEQA, Section 15305 (Minor Alterations in Land Use Limitations) ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Determine that no present or prospective public use would be affected by partial closure of "A" Avenue, based on facts contained in the staff report. BOARD / COMMISSION RECOMMENDATION: The Planning Commission determined the Street Vacation request complies with the General Plan. Vote: Ayes — Alvarado, Baca, Bush, DeLaPaz, Flores, Garcia, Pruitt ATTACHMENTS: 1. Background Report 5. Site Photos 2. Recommended Findings 6. Traffic Analysis 3. Recommended Conditions 7. Hearing Notice 4. Location Map 8. Notice of Exemption 9. Revised plans 10. Public Correspondence 90 of 297 BACKGROUND REPORT Site Characteristics The segment of "A" Avenue proposed to be vacated is 60 feet wide and 250 feet long. This block is located between East 28th Street and the former East 29th Street (29 h Street was closed in 1988). This portion of "A" Avenue is fully developed with two traffic lanes, approximately 18 cars worth of on -street parallel parking on sides, curb, gutter, and sidewalk. The proposed right-of-way to be vacated currently provides access to the two adjacent properties occupied by Frank Motors. The west property is a former Dodge dealership and the east property a parking lot that serves as storage for newly delivered vehicles for Frank Motors dealerships in the City (Hyundai, Scion, Toyota, and Subaru). Previous Action The City Council held a public hearing on December 16, 2014 and continued the item off calendar for additional traffic analysis and expanded public notice. A subsequent re - noticed public hearing was held on March 17, 2015, at which time the Council continued the item so that the applicant could provide additional traffic analysis. At a subsequent public hearing held on June 2, 2015, the applicant requested that the item be continued off calendar in order to reevaluate the project. Proposal The area proposed to be vacated is approximately 15,000 square feet in size. No change in the existing development is proposed. The applicant has proposed the vacated street to be used as a parking lot and delivery driveway for the dealership. Frank Motors is requesting the vacation so that vehicle offloading activities can occur in a private area. The applicant also suggests that making the street private would remove the safety hazard of vehicles exiting to "AU Avenue blindly from between dealership buildings, although there were no reported accidents over the last four years in this location. As part of the vacation, the applicant will construct a cul-de-sac at the south end of the vacated area (approximately mid -block). This will allow traffic to safely turn around and exit the area, as well as to not impede ingress/egress for area businesses. Ultimately, the applicant wishes to redevelop their properties with a new dealership (not part of this request). Originally, the applicant owned the two properties on either side of the area requested to be vacated. These parcels comprised the former San Diego Dodge dealership on National City Blvd. and the current dealer vehicle storage lot on the southeast comer of "K Avenue and East 28t}' Street. Since the previous public hearings last year, the applicant has purchased the residential property adjacent to the storage lot (130 East 28113 Street), which is developed with two single-family residences (based on County Assessor data). The property is zoned Service Commercial (CS), the same as the storage lot. The intention of Franks Motors is to scrape the lot and incorporate it into their dealership activities. This would likely be either an expansion of their vehicle storage area or a check -in area for newly -delivered vehicles. The latter use would be 91 of 297 considered auto repair, which is permitted by right in the CS zone. Storage of vehicles would require a Conditional Use Permit (CUP), which would be a separate and future application process. If the street is vacated, the applicant intends to provide access to 130 East 28th Street through the vacated portion of "A' Avenue. This would take all traffic associated with the business off of East 28th Street. Street Vacation process Adopted in January 2006, the City's Street Vacation Procedures require the City Council to initiate a request to vacate any public streets. The Council initiated the subject request on August 19, 2014. Pursuant to the Streets and Highways Code, Section 8313 and the Street Vacation Procedures, the Planning Commission must determine whether a proposed vacation is consistent with the General Plan and forward the recommendation to the City Council. Planning Commission reviewed the street vacation for conformance with the General Plan at a hearing on November 17, 2014. The Commission determined that the Street Vacation as described was in compliance with the National City General Plan, since the portion of "A" Avenue to be vacated serves minimal non -area occupant traffic and is not identified as an arterial or collector street in the Circulation Element of the General Plan. Furthermore, all resident and emergency access will be maintained. If the Council wishes to approve the closure, an order to vacate would come back at a subsequent meeting along with a resolution of approval. Public Notice Although not required by the Municipal Code, this continued public hearing has been noticed to all property owners and occupants (only property owners are required to be noticed) within 300 feet of all properties fronting on "A" Avenue between East 28th and East 30th Streets. This increased the radius of the noticing, which would normally be limited to the specific area of street to be vacated. Notice was also posted on the street in a visible manner and published in the Union Tribune for two consecutive weeks prior to June 7, 2016, consistent with City policy. Public Correspondence As of the writing of this report, two letters of concern have been received by staff (see attached). The first has concerns related to traffic maneuverability south of the vacated area, which has since been addressed through the proposed cul-de-sac. However, the writer has additional concerns on the adequacy of a 30-foot radius cul-de-sac with relation to commercial delivery vehicles. Given the 60-foot wide right-of-way, it is not possible to make a larger- cul-de-sac without utilizing adjacent private property. The proposed cul-de-sac would already require a small dedication of the applicants' property in order to build it. As proposed, the cul-de-sac is currently in the area proposed to be vacated, in which case there is no design requirement. However, if the cul-de-sac is constructed in the public right-of-way or is dedicated as such in the future, it would need to meet minimum standards as specified by the American Association of State Highway and Transportation Officials (AASHTO). A Condition of Approval has 92 of 297 been added to ensure appropriate standards are met at the time the cul-de-sac is constructed. The second letter is from a resident of the neighborhood east of the project area. Multiple concerns are outlined in the letter, including parking, traffic, and safety. Parking: Parking concerns are related to occasional events at Sweetwater High School, which are temporary in nature. Given that the area proposed to be vacated comprises only 18 parking spaces, little additional impact is expected. Any impacts would likely not impact the neighborhood north and east of the vacated area, given the lack of continuity at that point (pedestrians going to the high school would need to walk around the dealership). Although this lack of continuity is a potential issue in and of itself, pedestrian accessibility has been addressed in the "Traffic Analysis" section below. Parking issues in general can be laddressed through the Engineering Department (e.g. creation of a parking district). Traffic: Concerns over increased traffic are unrelated to the proposal at hand. Although, per the writer of the letter, there are issues with speeding through the neighborhood, vacation of "A" Avenue would not increase traffic eastbound on East 28th Street, but would more likely reduce it (no further access from "A" Avenue northbound to East 28th Street. Traffic issues in general can be addressed through the Traffic & Safety Committee (e.g. traffic calming measures). Safety: Concerns are related to access to southbound National City Blvd. from East 28th Street. The concerned resident uses "A" Avenue to access East 30th Street, which provides controlled access (traffic light) to southbound National City Blvd. If the vacation is granted, the same access would only be available at the East 28th Street/National City Blvd. intersection, which is not controlled. The letter author has stated that this intersection is unsafe, which would tend to make them take a different and more circuitous route. The safety of this intersection was discussed at the previous public hearings and covered in the traffic analyses conducted previously (see "Traffic Analysis" section below). The City Engineer has stated that no recent changes have been noted that would change the outcome of the analysis from that of a year ago. Based on this statement, no additional traffic analysis would be warranted, although the writer of the letter is requesting it. A further point of concern of the writer of the second letter was that homes would be destroyed as a result of this proposal. It is important to note that the applicant owns the residentially -developed property in question (130 East 28th Street), which is zoned for the prospective use as vehicle service and/or storage. Furthermore, the proposed redevelopment would be allowed with or without the vacation and is not a part of the street vacation proposal. Analysis The portion of "A" Avenue to be vacated is fully developed, although it is not identified as an arterial or collector street in the Circulation Element of the General Plan. There 93 of 297 are also utilities that reside in the area to be vacated, including water mains, power and telephone poles, and a sewer main. If vacated, access to all utilities would need to be maintained or abandoned/relocated as required. Comments were also received from the Fire Department, who requires through access or a turnaround provision for the property as part of future development. Plans show continued through -access restricted by gates on each end of the vacated area. The Fire Department and Police Department will require emergency access (e.g., Knox box, strobe -activated gates) in order to access the property. This is because all parts of the property greater than 150 feet from the right-of-way require Fire Department access. This can be provided either by a turnaround inside the property or through access. The latter is provided in this case. Recommended Conditions of Approval that reflect these requirements are attached. Traffic Analysis At the meeting of March 17, 2015, Council requested that the applicant conduct additional traffic analysis to determine if the closure of "A" Avenue would necessitate a traffic light at National City Blvd. and East 28th Street. Additional research on the amount of pedestrian and bicycle traffic affected by the proposed closure was also requested, as well as the number of vehicle transport trucks on this portion of "A" Avenue. Stack Traffic Consulting performed additional analysis, based on the parameters set forth by Council, and submitted the following summary, which outlines findings based on the new traffic data obtained for the project and analysis completed at the National City Boulevard & 28th Street intersection: • The National City Boulevard & East 28th Street intersection would operate at an acceptable LOS D or better during both the AM and PM peak -hour after the closure of A Avenue. • The weekday and weekend average traffic volumes along the midblock section of "A" Avenue ranged between 540 and 558 vehicles and between 304 and 317 vehicles, respectively. • The pedestrian and bicycle volumes observed over the seven-day period were low and resulted in an average of 30 pedestrians and 7 bicycles per day. • A total of 22 vehicle carrier trucks were observed to park along "A" Avenue over a week and the majority of vehicles arrive during the morning hours. The preceding information has been compiled from all three traffic studies provided by Stack Traffic Consultants. The Executive Summary of these analyses is attached, as well as graphical representations of existing traffic volumes for the National City Blvd. J 28th St. intersection; trip redistribution due to closure of "A" Avenue; and proposed traffic volumes for the National City Blvd. / 28th St. intersection after closure of "A" Avenue. The City Traffic Engineer previously reviewed accident history in the area provided by the Police Department, as well as the traffic analyses prepared by Stack Traffic Consultants. There were no reported accidents at the intersection of National City 94 of 297 Boulevard & East 28th Street related to vehicles attempting to exit East 28th Street onto National City Boulevard. Based on these reviews and review of the most recent information, the Traffic Engineer has stated that the proposed closure of "A" Avenue between East 28th and 30 h Streets does not present a significant impact to traffic operations, and that no traffic light is necessary at this time. This statement is based on the fact that the Level of Service (LOS) of the National City Blvd. / 28th St. intersection will continue to operate at an acceptable LOS of D or better after closure of "A" Avenue. City staff will continue to monitor LOS conditions in the future. If degradation to an LOS of E or F (failing) were to occur, the City would evaluate the need for a traffic light at that time and install a light if necessary. With regard to the bicycle traffic observed on "A" Avenue, it should be noted that the City recently approved and constructed extensive bicycle infrastructure improvements on "D" Avenue, three blocks to the east. The historic use of "A" Avenue for transport trucks is generally not conducive to bicycle safety in this area; therefore, re-routing bicycle traffic to "D" Avenue would be appropriate given the safety improvements that now exist there. General Plan Conformance The properties either side of the street were vacant for some time after the recent economic downturn. Frank Motors is a recent tenant and has been looking to expand business operations since purchasing the property across "A" Avenue. Their intent is to eventually amalgamate the properties and redevelop the dealership, should the properties be combined. Assembling the parcels would increase the efficiency and potential of the property, which would make the business more successful. This would in turn provide benefits to the City through taxes and employment. This scenario is consistent with General Plan policies related to Goal LU-7: The efficient use of land and infrastructure, specifically, the following policies: • Policy LU-7.1: Establish incentives to promote the use and development of vacant infill parcels and the intensification of land uses on underutilized parcels to realize the greatest benefit to the community. c Policy LU-7.6: Support the strategic conversion of certain sections of streets into developable land only where the conversion positively contributes to the redevelopment and revitalization of the area, improves traffic safety, and does not impede emergency access. However, there are also policies in the General Plan that the proposed vacation could potentially conflict with, specifically, the following policies: • Policy C-2.2: Enhance connectivity by eliminating gaps and barriers in roadway, bikeway, and pedestrian networks. 95 of 297 o Policy C-8.8: Provide a continuous pedestrian network within and between neighborhoods to facilitate pedestrian travel free from major impediments and obstacles. It should be noted that the street in this location does not produce a major amount of traffic, other than from adjacent businesses. In addition, there is no neighborhood to speak of south of 30th Street in this area. Given that the majority of traffic is generated by the applicant, and that the other users south of the project area on "A" Avenue will maintain access, the latter policies do not carry as much weight as the former policies. Streets and Highways Code The City's Street Vacation Procedures require compliance with the California Streets and Highways Code; specifically, the following: 8324. (a) At the hearing, the legislative body shall hear the evidence offered by persons interested. (b) If the legislative body finds, from ail the evidence submitted, that the street, highway, or public service easement described in the notice of hearing or petition is unnecessary for present or prospective public use, the legislative body may adopt a resolution vacating the street, highway, or public service easement. The resolution of vacation may provide that the vacation occurs only after conditions required by the legislative body have been satisfied and may instruct the clerk that the resolution of vacation not be recorded until the conditions have been satisfied. As mentioned above, traffic analysis shows that approximately half of the traffic volume on "A" Avenue between East 28t and 30th Streets is dealership traffic. Furthermore, the analysis shows that East 28th Street will continue to function at an acceptable level (LOS C) with the redirected traffic resulting from closure of "A" Avenue. Likewise, the National City Blvd. and East 28th Street intersection will also continue to operate safely. Public access to residential areas will continue to be provided via East 28th Street, which leads to the residential neighborhood east of the property. Although the distance will be slightly further CA -mile), residents will continue to have access to eastbound 30th Street via National City Blvd. Public access to the commercial properties south of the proposed vacated area will also continue to be provided by the remainder of "A" Avenue, which has access to East 30th Street. However, it should be pointed out that an area resident has stated that the East 28th Street/National City Blvd. intersection is not as safe or accessible as the East 30th StreetP'A" Avenue intersection (see "public correspondence" section above). Based on these facts, partial closure of "A' Avenue will not impede on the present or prospective public use of the remainder of the street. Emergency access would be maintained for the surrounding area and to the new dealership. In addition, partial vacation of "A" Avenue would allow for comprehensive redevelopment of the dealership 96 of 297 and a subsequent reduction in traffic through adjacent residential neighborhoods. However, those in the adjacent neighborhood would not be able to access southbound National City Blvd. from westbound 30th Street after the vacation. Summary The General Plan Circulation Element does not identify the area as a major road (arterial or collector), and the proposed street vacation does not conflict with the policies and goals of the General Plan. Furthermore, the traffic counts in this location are low and largely attributed to the applicant. All occupant and emergency access will be maintained with relation to the businesses operating on the street, both north and south of the proposed vacated street, and the circuity caused by the closure is minor, albeit Tess convenient. Traffic and accident data has been compiled and analyzed and no impacts noted. Finally, ample notice has been provided to owners and occupants in the area. 97 of 297 RECOMMENDED CONDITIONS OF APPROVAL 2013-23 SC — A Avenue — Frank Motors General 1. This Street Closure authorizes the vacation of 60 feet by 250 feet of "A° Avenue south of East 28th Street. Except as required by conditions of approval, all plans submitted for permits associated with the project shall conform to Exhibit A -Revised, Case File No. 2013-23 SC dated 5/23/2016. 2. Within four (4) days of approval, pursuant to Fish and Game Code 711.4 and the California Code of Regulations, Title 14, Section 753.5, the applicant shall pay all necessary environmental filing fees for the San Diego County Clerk. Checks shall be made payable to the County Clerk and submitted to the National City Planning Department. Fire 3. Plans submitted for improvements must comply with the current editions of the California Fire Code (CFC) and National Fire Protection Association (NFPA). 4. Identification signs shall be posted for all utilities such as natural gas and fire sprinkler system. Please contact the National City Fire Department for direction and copy of requirements. 5. Fire department access roads shall meet the requirements of the 2013 California Fire Code Section 503 Fire Apparatus Roads. Facilities, buildings or portions of buildings hereafter constructed shall be accessible to Fire Department apparatus by way of an approved fire apparatus access road with an asphalt, concrete or other approved driving surface capable of supporting the imposed load of a fire apparatus weighing at least 75,000 pounds. Fire department access roads shall have an unobstructed width of not less than 20 feet for emergency vehicle travel. Where required by the fire code official, approved signs or other approved notices or markings that include the words NO PARKING -FIRE LANE shall be provided for fire apparatus access roads to identify such roads or prohibit the obstruction thereof. Fire apparatus access roads shall not be obstructed in any manner, including the parking of vehicles. 6. Roads or alleys 20 to 26 feet wide shall be posted on both sides as fire lanes. 7. if automatic gates are used, emergency strobes shall be for entrance and egress if applicable. 8. The National City Fire Department shall be involved with all fire inspections for this site. Rough inspections of all phases of work are required. 9. A 48 hour notice is required for all inspections. Engineering 10. The Applicant shall submit a plat and legal description of the proposed area of the street vacation and any applicable street dedication. 98 of 297 11. The Applicant shall submit a title report for all properties adjacent to the portion of "A" Avenue to be vacated. 12. The street vacation document shall provide all necessary easements as required by the various utility companies. 13. The street vacation document shall provide to the City of National City a twenty foot access and sewer easement ten feet on either side of the existing center line of the portion of "A" Avenue to be vacated. 14.The street vacation document shall provide to the City of National City a drainage easement over that portion of "A°' Avenue to be vacated. 15. The Applicant shall submit plans and details of all gates, fences, barricades and appurtenances proposed to be installed at either end of the vacated portion of "A" Avenue. Planning 16.Access to all existing utilities that reside in the area to be vacated, including water mains, power and telephone poles, and a sewer main shall be maintained or abandoned/relocated as required by the respective utility owner. 17. If the proposed cul-de-sac is constructed in the public right-of-way or in the event that the cul-de-sac is dedicated as public right-of-way in the future, the cul-de-sac shall be designed per American Association of State Highway and Transportation Officials (AASHTO) standards to accommodate the turning radius of a 30-foot overall length and/or 20-foot wheelbase single -unit vehicle. 113.The proposed cul-de-sac shall be marked as red curb/no parking to the satisfaction of the City Engineer. 99 of 297 RECOMMENDED FINDINGS FOR APPROVAL OF THE STREET VACATION 1. That the Street Vacation as described on the attached plans is unnecessary for present or prospective public use, since emergency access will continue to be provided to surrounding areas; access to residential and commercial properties in the area will be maintained; and that the existing street network is adequate to accept redirected traffic, while still maintaining an acceptable level of service and operating safely. 2. That the Street Vacation as described on the attached plans is in compliance with the National City General Plan, since the portion of "A" Avenue to be. vacated serves minimal non -area occupant traffic and is not identified as an artrial or collector street in the Circulation Element of the General Plan. Furthermore, all resident and emergency access will be maintained to adjacent neighborhoods. 100 of 297 Va,oatian Area — — — Zone Boundary I � I I Feet 0 55 110 220 APN: vacation. (n/a) Planning Commission Location Map 2013-23 SC 11.5..14 101 of 297 Site Photos — 2013-23 SC — A Avenue — Frank Motors AAvenue looking northbound A Avenue looking southbound 102 of 297 M6;. Technical Memorandum — Executive Summary To: Jerry Drewett, Frank Motors Group, Inc. From: Marc Mizuta, STCTraffic Date: April 30, 2015 Re: Updated Analysis and Traffic Volume Data for Avenue Closure, National City This technical memorandum provides an executive summary of the data collection and analyses performed for the closure of A Avenue between 28th Street and 30a' Street over the last year. Table 1 summarizes the traffic volumes and Table 2 summarizes the operational analysis of the National City Boulevard/28th Street intersection. rail 2: A Avenue Traffic Traffic Vo1um!. Data Weekday Avg Volume Summary Count Date _ Apr2015 May 2014 I Jan 2015 Vehicles 540 (200 N8, 340 SB) 544 (205 NB, 339 SB) 558 (232 NB, 326 SB) Pedestrians n/a 17 {6 NB, 11 SB) 31 (15 NB, 16 SB) Bicycles n/a 5 (3 NB, 2 SB) 7 (4 NB, 3 SB) Vet . Carrier Trucks n/a n/a 4 Weekend Avg Vehicles n/a 304 {129 NB, 175 SB) 317 {117 NB, 200 SB) Pedestrians n/a 15 (6 NB, 9 SB) 27 (8 NB, 19 SB) Bicycles n/a 3 (2 NB, 1 SB) 7 (4 NB, 3 SB) Veh, Carrier Trucks n/a n/a 1 Table 2: National Ci Blvd & 2Sth St Delay Summary 4ntersecl ion National City Blvd & 28th St Peak Hour AM PM Dri,i}y/ LDS with A Ave Closure May 2014 Jan 203 5 Apr 2015 n/a 20.9/C 32.9/D 14.7/B 12.1/B Summary • The weekday and weekend average traffi c volum es along the midblock section of A Avenue ranged between 540 and 558 vehicles and between 304 and 317 vehicles, respectively. The pedestrian and bicycle volumes observed over the 7-day period were low and resulted in an average of 30 pedestrians and 7 bicycles. • A total of 22 vehicle carrier trucks were observed to park along A Avenue over a week and the majority of vehides arrive during the morning hours_ • The National City Boulevard & 28' Street intersection would operate at an acceptable LOS D or better during both the AM and PM peak -hour after the closure of A Avenue. Page 1 103 of 297 Traffic Volumes at National City Blvd & 28"' St Turning movement volumes were obtained at the National City Boulevard & 28th Street intersection on Tuesday, April 7, 2015 during the AM (7:00 am to 9:00 am) and PM (4:00 pm to 6:00 pm) peak periods. Sweetwater High School was in session during the dates of the count. Figure 2 illustrates the existing peak -hour traffic volumes. As shown in the figure, the majority of the traffic travels north along National City Boulevard in the AM peak and reverses direction during the PM peak. Traffic volumes along 28"' Street are low in both the AM and PM peak -hour. Appendix A contains a copy of the peak -hour intersection turning movement volumes. Figure 2: Existing Peak -Hour Traffic Volumes Traffic Volumes Along A Avenue (28t Street to 30"' Street) Traffic volume data was obtained along the rnidblock segment of A Avenue between 28"' Street and 30"' Street for an entire week beginning on April 6, 2015 and ended on April 12, 2015. Table 1 provides a summary. Page 2 104 of 297 Mit Figure 3: Trip Redistribution with A Avenue Closure Existing With A Avenue Closure Traffic Volumes Figure 4 illustrates the existing peak -hour traffic volumes at the N tior ! City Boulevard & 28Th Street intersection assuming the closure ofA Avenue between 28th Street and 30th Street. Page 6 105 of 297 3. Analysis An intersection level of service (LOS) analysis was conducted at the National City Boulevard & 28th Street intersection. SimTraffic was utilized to analyze the intersection. Delays reported refer to the average total delay for the worse movement at the intersection, which corresponds with the westbound approach of 28th Street. Table 5 summarizes the intersection analysis with the redistributed traffic volumes from the A Avenue closure. Results were compared to Existing Conditions, which included the increase in delay that would be incurred with the closure of A Avenue. Page 7 106 of 297 CITY OF NATIONAL CITY Office of the City Clerk 1243 National City Blvd., National City, California 91950-4397 619-336-4228 phone / 519-336-4229 fax Michael R. Della, CMC - City Clerk NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of National City will hold a Public Hearing after the hour of 6:00 p.m., Tuesday, June 7, 2016, in the City Council Chambers, 1243 National City Blvd., National City, California, to consider a: STREET VACATION VACATING A SEGMENT OF 'A' AVENUE LOCATED SOUTH OF EAST 28TH STREET AND NORTH OF EAST 29T" STREET. (Applicant: Frank Motors f Case File No. 2013-23 SC) The applicant proposes to vacate approximately 250 feet of the 60-foot wide right-of-way between East 28th Street and East 29 h Street (closed in 1968). The proposed right-of-way to be vacated currently provides access to the two adjacent properties occupied by Frank Motors. The vacation would make the business more efficient and would facilitate future expansion of the business. This Vacation Proceeding is conducted under Division 9, Part 3, Chapter 3, of the California Streets and Highways Code. A map referencing the proposed street and alley vacation is on file at the National City Planning Department. Any person interested in this matter may appear at the above time and place and be heard. Members of the public are invited to comment. Written comments should be received by the Nationai City Planning Department on or before 5:30 p.m., June 7, 2016. If you challenge the nature of the proposed action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the public hearing entity conducting the hearing at, or prior to, the public hearing. May 25, 2016 Michael R. Della, CMC City Clerk 107 of 297 pliNzatiititierYkric foctativemmte C]TY OF NATIONAL CITY - PLANNING DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 NOTICE OF EXEMPTION TO: County Clerk County of San Diego P.O. Box 1750 1600 Pacific Highway, Room 260 San Diego, CA 92112 Protect Title: 2013-23 SC Proiect Location: "A" Avenue south of East 28th Street, National City, CA 91950 Contact Person: Martin Reeder Telephone Number: (619) 336-4313 Description of Nature. Purpose and Beneficiaries of Project: Vacation of a portion of 60-foot by 250-foot portion of "A" Avenue south of East 26th Street. Applicant: Jerry Drewett — Frank Motors 2400 National City Blvd., National City, CA 91950 Telephone Number: (619) 507-4336 Exempt Status: Categorical Exemption. Class 5 Section 15305 (Minor Alterations in Land Use Limitations) Reasons why project is exempt: There is no possibility that the proposed vacation will have a significant impact on the environment since the area to be vacated is a developed street and will remain in a vehicular capacity, is not identified as a major road (arterial or collector) in the Circulation Element of the General Plan, and is not identified for any future street or alley extension in or near the subject area. Date: MARTIN REEDER, AICP Principal Planner 108 of 297 EuiHiIT: - gmi SC CASE FILE NO.: ; Z5 SG DATE: 543/4, NATIONAL ern' BLVL 109 of 297 Martin Reeder From: Sent: To: Cc: Subject: Vince Ferrer <vferrer@mcmillin.com> Tuesday, May 24, 2016 10:38 AM Martin Reeder scott@mcmillinrealty.net RE: "A' Avenue vacation - public hearing 3/17/15 Thanks Martin...We have been in contact with Jerry Drewett and have seen this concept and have discussed our concerns. Regarc;ing the cul-de-sac, we'd like to ensure that the design criteria used is sufficient for proper turnaround for vehicles thy,. are used in industrial/commercial. I don't know if 30' is adequate. Can you provide a technical reference to something That shows appropriate dimensions for this type of street? We like that they are proposing turning aprons into curbs which will increase parking availability if the street is closed, but think there needs to be some control measures to ensure parking is available for the remaining properties on A Street. Thanks, Vince Vincent G Ferrer I EVP mcmillin, LLC yferr _ ricr,;ili'so,com 619.818,0344 From: Martin Reeder [mailto:mreeder@nationalcitvca.gov] Sent: Tuesday, May 24, 2016 10:03 AM To: Vince Ferrer <vferrer@mcmillin.com> Cc: scott@mcmillinrealty.net Subject: RE: "A" Avenue vacation - public hearing 3/17/15 Hi Vince, Here is a copy of the public hearing notice for the "A" Avenue street closure (June 7, 2016). The most recent set of plans now shows a cul-de-sac at the south end of the proposed area to be vacated (see attached). Thanks, Martin Reeder, AICP t Principal Planner City of National City Planning Department 1243 National City Blvd. National City, CA 91950 mreeder@nationalcityca.gov) www.nationalcityca.gov P: 619-336-4313 [ P: 619-336-4321 the City of National City is open Monday through Thursday from 7:00 am to 6:00 pm. offices are closed on Friday From: Vincent Ferrer [mailto:vferrer@mcmillin.com] Sent; Monday, May 09, 2016 12:28 PM To: Martin Reeder Subject: Fwd: "A" Avenue vacation - public hearing 3/17/15 1 110 of 297 Hello Martin, I'm following -up on the current activity of this project that we are hearing from other neighbors, although we have not been made aware by either the applicant or the City. I saw Michael Fellows on Thursday while I was at the counter, and he didn't seem to find any actual submittal and said he'd leave a message for you to contact me. We remain concerned as before that the road standard to simply close off the street with a wall and gate without a bulb or cul-de-sac. I'd like to see anything that is available for the public to review. Please advise, thanks. Vince 619-818-0344 vferrer@mcmillin.com Forwarded message -�-� From: Martin Reeder <mreeder@na.tionalcityca.gov> Date: Mon, Mar 9,2015 at 11:55 AM Subject: "A" Avenue vacation - public hearing 3/17/15 To: "scott@mcmillinrealty.net" <scott@mcmillinrealty.net> Good morning, I am following up to make sure you have received notice of the continued public hearing for the Frank Toyota request. Notice of the hearing is attached. The Council Agenda Packet will be available online this coming Thursday. Please let me know if you have any questions. Thanks, Martin Reeder, AICP ' Principal Planner City of National City I Planning Department 1243 National City Blvd. National City, CA 91950 mreeder(a7nationalcitvca.gov ; www.nationalcityca.gov 2 111 of 297 P: 619-336-4313 F: 619-336-4321 Cif* -• YEARS The City of National City is open Monday through Thursdays, 7:00 am to 6:00 pm; Offices are closed on Friday P ass don't print titi ss necessary, Vincent G. Ferrer I EVP mcmillin LLC vferrer@mcmillin.com I 619.818.0344 3 112 of 297 / 4 . j a 4 Gt° ?'ri /t`e_- ci 1°` 4 is Prmcipeti ewe/ iCeg_ctrcetri =-Io d; AAve_ l v Y// L� Ga —? v r o L to ..S ' I ?. •7141 � CI0-P- t^ F roil . and h -eI h ors •. --tcc,gss+ 14.3.0*5,•li9Irk du/LTA. 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S+ jA h 01' 441- e r bL 3i ieS.5 -eR I is P 304 5 o c P up 5 ei _ D ply (D )L.() -44e Crt-.i t S r $-Ji i 1 -e h s -e Yi h d r- i-e e)r^-e d -eat-r Shr P is•o `he mckvo YV - o J)JJayi s pLcLK a.ba -.o hay 1 dt f'o\J per' c.*/i ooa Al o iree 7 iz AowneS -ID be demofl.sh gciiornes /39 -2614 574 i e& -c,Z /36 2, gfik 115 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 116 The following page(s) contain the backup material for Agenda Item: A Public Hearing to consider adoption of the National City 2016/2017 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 2016-1 116 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: A Public Hearing to consider adoption of the National City 2016/2017 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 2016-17 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. PREPARED BY: Kuna Muthusarny, Asst. Director DEPARTMENT: gineerng/Public Works PHONE: (619) 336-4383 APPROVED BY: 14444. EXPLANATION: See attached. FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: NIA ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: STAFF RECOMMENDATION: Hold public hearing to consider the National City 2016/2017 Tax Roll Sewer Service Fees report. BOARD 1 COMMISSION RECOMMENDATION: NIA Finance MIS ATTACHMENTS: 1. Explanation 2. Report — National City 2016/2017 Tax Roll Sewer Service Fees by Parcel Number for FY 2016-17 (on file at City Clerk's Office) 117 of 297 Explanation: The City of National City provides sewer services to about 9,000 customers. A public hearing is required annually for preparation of the sewer tax rolls. Sewer service charges will be collected along with property taxes. Collecting sewer through the tax roll avoids a separate and costly billing process. This year, there is no proposed change to the sewer rate for service areas within the City of National City. The charges described in this report have been previously approved by the City Council. This is a request to conduct a public hearing on the National City tax roll reports, and to subsequently adopt a resolution approving collection of sewer service charges on the tax rolls, as authorized by the Uniform Sewer Ordinance and County Water Service Ordinance. The Public Hearing is to consider adoption of the 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 2016-17 as required by the California Health and Safety Code Section 5473, et seq., pertaining to collection of sewer charges on the tax roll. Said report is on file with the Office of the City Clerk. The Notice of Public Hearing was published by the City Clerk's Office in accordance with Government Code Section 66017. Pursuant to Ordinance No. 2003-2226 passed on July 8, 2003, the City Council adopted a three- year sewer service fee rate adjustment schedule commensurate with projected Regional Wastewater treatment increases and elected to have sewer service charges collected on the tax roll, as provided by California Health and Safety Code Section 5473 et seq. The City of National City sewer services fees are monthly fiat rates based on water consumption for domestic users. For commercial and industrial users, the monthly charges are variable and based on water consumption and on the strength of the sewage they generate (low, medium or high). The following table summarizes the three-year rate plan adopted by the City Council in 2003. It shall be noted that the City's sewer services rates have not increased since FY 2006. The costs of wastewater collection, transportation and treatment had increased dramatically in the years prior to 2003. The sewer service rate plan adopted by the City Council in 2003 provided sufficient revenues to cover those costs and costs associated with the National Pollutant Discharge Elimination System (NPDES) permit compliance activities necessary to eliminate the amount of urban run-off pollution that enters the City's storm drain system. These rates are still applicable today barring any unforeseen changes. Therefore, there are no proposed rate increases for FY 2016-17. 118 of 297 National City Sewer Services Rates for FY 2004, 2005, and 2006 Residential Flat Rates (per month) Single Family Residence Multi -Family Residence Mobile Homes Commercial Variables Rates (per HCF) Suspended Solids/BOD Strength Category Commercial — Low Commercial — Medium Low Commercial — Medium Commercial — Medium High Commercial m High Suspended Solids/BOD Strength < 200 PPM 201 to 280 PPM 281 to 420 PPM 421 to 660 PPM > 600 PPM FY 2004 FY2005 FY 2006 Monthly Monthly Monthly $22.08 $28.08 $32.08 $19.00 $23.00 $25.00 $13.50 $17.50 $19.50 FY 2004 FY2005 FY 2006 Monthly Monthly Monthly $2.85 $2.89 $3.03 $3.09 $3.13 $3.28 $3.84 $3.90 $4.09 $4.60 $4.68 $4.90 $5.75 $5.86 $6.12 119 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 120 The following page(s) contain the backup material for Agenda Item: Public Hearing to consider an Amendment No. 13 to the 2014 Regional Transportation Improvement Program (RTIP) for National City to increase programming of local TransNet (Prop A) funding for the Citywide Safe Routes to School project (NC15) in the amount 120 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Public Hearing to consider an Amendment No. 13 to the 2014 Regional Transportation Improvement Program (RTIP) for National City to increase programming of local TransNet (Prop A) funding for the Citywide Safe Routes to School project (NC15) in the amount of $364,000 through a transfer of funds from Plaza Boulevard Widening (NC01) and Highland Avenue Community Corridor (NC13). PREPARED BY: Stephen Manganiello PHONE: 619-336-4382 EXPLANATION: See attached. DEPARTMENT: EngineeringlPublic Works APPROVED BY: FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: NIA ENVIRONMENTAL REVIEW: NIA ORDINANCE: INTRODUCTION: L FINAL ADOPTION: STAFF RECOMMENDATION: Hold Public Hearing to consider an Amendment No. 13 to the 2014 Regional Transportation Improvement Program (RTIP) for National City. BOARD ! COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. Resolution Finance MIS 121 of 297 Explanation On November 4, 2004, the voters of San Diego County approved the San Diego Transportation Improvement Program Ordinance and Expenditure Plan (04-01) extension. The TransNet Extension Ordinance provides that SANDAG, acting as the Regional Transportation Commission, shall approve a multi -year program of projects submitted by local jurisdictions identifying those transportation projects eligible to use transportation sales tax (TransNet) funds. On June 3, 2014, per Resolution No. 2014-68, City Council adopted the 2014 Regional Transportation Improvement Program (RTIP) for National City projects for fiscal years 2015 through 2019. Consistent with SANDAG Board Policy No. 031 and the TransNet Extension Ordinance, local agencies are allowed to make amendments to the RTIP on a quarterly basis. Amendments may consist of adding new projects, increasing funding for projects and/or transferring funds between projects. City Council authorization is required for all RTIP amendments. Staff is requesting City Council authorization to submit an RTIP Amendment No. 13 to the adopted 2014 RTIP as summarized in the following table. 1 From ro _ Amount Plaza Blvd Widening (NC01) Citywide Safe Routes to School (NC15) $300,000 . Highland Ave Community Corridor (NC13) Citywide Safe Routes to School (NC15) $64,000 TOTAL $364,000 There is an immediate need to increase funding for the Citywide Safe Routes to School Project as construction is scheduled to start in June 2016. Phase I of the Plaza Boulevard Widening Project is being funded through General Capital Outlay Fund, Transportation Development Impact Fees and previously encumbered TransNet (Prop A) funds. Therefore, the remaining TransNet (Prop A) expenditure account balance of $300,000 is available for transfer. The Highland Avenue Community Corridor project was completed under budget, with a TransNet (Prop A) expenditure account balance of $64,000. Therefore, these funds are available for transfer. In order to be eligible to drawdown future TransNet (Prop A) funding allocations, local agencies must expend current revenues in a timely manner. 122 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 123 The following page(s) contain the backup material for Agenda Item: Public Hearing — Weed Abatement: Hearing of the Confirmation of Costs and consideration of report, account and any objections or protests regarding abated properties in National City Parcel Numbers 556 103 19 00, 229 E 3rd St.; 556 127 05 00, 322-340 Highla 123 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7th, 2016 AGENDA ITEM NO. ITEM TITLE: Public Hearing —Weed Abatement: Hearing of the Confirmation of Costs and consideration of report, account and any objections or protests regarding abated properties in National City Parcel Numbers 55610319 00, 229 E 3rd St.; 5561270500, 322-340 Highland Ave.; 556 313 05 00, 1024 E 40i St.; 556 314 04 00, 427 K Ave.; 557 172 09 00, 1302-1306 E 8th St.; 557 410 26 00, Palm Ave.; 558 270 21 00, 1918 Rachael Ave.; 558 320 21 00, Rachael Ave.; 558 320 22 00, 2112 Rachael Ave.; 561 060 23 00, 1710 J Ave.; 561 160 21 00, 2240 E 16th St.; 563 070 26 00, 2530 Euclid Ave.; 564 010 5500, Fenton Place; per National City Municipal Code 9.12.020 — Public Nuisance Declared —Weeds and Other Flamma•_► aterials. (F I PREPARED BY: ;Robert Drew/Deputy Fire Marshal PHONE: 336-4558, EXPLANATION: DEPARTMENT: Fi APPROVED BY: In accordance with National City Municipal Code, Chapiier 9,12, a report of the proceedings and an accurate account of the cost of abating the nuisance on each separate property shall be filed with the City Council. Notice of the public hearing shall be served in the same manner as summons in a civil action in accordance with Article 3 (commencing with Section 415.10) of Chapter 4 of Title 5 of Part 2 of the Code of Civil Procedure. Pursuant to National City Municipal Code, Section 1.36.100, the City Council shall consider the Report and Account at the time set for the confirmation of costs hearing, together with any objections or protests by the responsible person or other interested persons. The responsible person or other interested persons may present a written or oral protest or objection to the report and account. At the conclusion of the hearing, the City Council shall by resolution either approve the Report and Account as submitted, or as modified or corrected by the City Council) FINANCIAL STATEMENT: ACCOUNT NO. 001-12124-3561 $27,941.74 ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: City Council by resolution approves the Report and Account as submitted or as modified or corrected by City Council BOARD 1 COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Fixed Charges Special Assessments - Please see Exhibit "A" 124 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 125 The following page(s) contain the backup material for Agenda Item: A Resolution of the City Council of the City of National City approving the National City 2016/2017 Tax Roll Sewer Service Fees report, which identifies by parcel number, each parcel of real property receiving sewer services and the amount of sewer charge 125 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: A Resolution of the City Council of the City of National City approving the National City 2016/2017 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 2016-17 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. PREPARED BY: Kuna Muthusamy, Asst. Director DEPARTMENT: inee .ng/Public Works PHONE: (619) 336-4383 APPROVED BY: y^70 EXPLANATION: See attached. FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: Finance APPROVED: MIS STAFF RECOMMENDATION: Approve the National City 2016/2017 Tax RoII Sewer Service Fees report. BOARD 1 COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. Report - National City 2016/2017 Tax Roll Sewer Service Fees by Parcel Number for FY 2016-17 (on file at City Clerk's Office) 126 of 297 Explanation: The City of National City provides sewer services to about 9,000 customers. A public hearing is required annually for preparation of the sewer tax rolls. Sewer service charges will be collected along with property taxes. Collecting sewer through the tax roll avoids a separate and costly billing process. This year, there is no proposed change to the sewer rate for service areas within the City of National City. The charges described in this report have been previously approved by the City Council. This is a request to conduct a public hearing on the National City tax roll reports, and to subsequently adopt a resolution approving collection of sewer service charges on the tax rolls, as authorized by the Uniform Sewer Ordinance and County Water Service Ordinance. The Public Hearing is to consider adoption of the 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 2016-17 as required by the California Health and Safety Code Section 5473, et seq., pertaining to collection of sewer charges on the tax roll. Said report is on file with the Office of the City Clerk. The Notice of Public Hearing was published by the City Clerk's Office in accordance with Government Code Section 66017. Pursuant to Ordinance No. 2003-2226 passed on July 8, 2003, the City Council adopted a three- year sewer service fee rate adjustment schedule commensurate with projected Regional Wastewater treatment increases and elected to have sewer service charges collected on the tax roll, as provided by California Health and Safety Code Section 5473 et seq. The City of National City scyvcr services fees are monthly flat rates based on water consumption for domestic users. For commercial and industrial users, the monthly charges are variable and based on water consumption and on the strength of the sewage they generate (low, medium or high). The following table summarizes the three-year rate plan adopted by the City Council in 2003. It shall be noted that the City's sewer services rates have not increased since FY 2006. The costs of wastewater collection, transportation and treatment had increased dramatically in the years prior to 2003. The sewer service rate plan adopted by the City Council in 2003 provided sufficient revenues to cover those costs and costs associated with the National Pollutant Discharge Elimination System (NPDES) permit compliance activities necessary to eliminate the amount of urban run-off pollution that enters the City's storm drain system. These rates are still applicable today barring any unforeseen changes. Therefore, there are no proposed rate increases for FY 2016-17. 127 of 297 National City Sewer Services Rates for FY 2004, 2005, and 2006 Residential Flat Rates (per month) Single Family Residence Multi -Family Residence Mobile Homes Commercial Variables Rates (per HCF) Suspended SolidsIBOD Strength Category Commercial — Low Commercial — Medium Low Commercial — Medium Commercial — Medium High Commercial — High Suspended Solids/BOD Strength <200PPM 201 to 280 PPM 281 to 420 PPM 421 to 660 PPM > 600 PPM FY 2004 FY2005 FY 2006 Monthly Monthly Monthly $22.08 $28.08 $32.08 $19.00 $23,00 $25.00 $13.50 $17.50 $19.50 FY 2004 Monthly $2.85 $3.09 $3.84 $4.60 $5.75 FY2005 FY 2006 Monthly Monthly $2.89 $3.03 $3.13 $3.28 $3.90 $4.09 $4.68 $4.90 $5.86 $6.12 128 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 129 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City authorizing an Amendment No. 13 to the 2014 Regional Transportation Improvement Program (RTIP) for National City to increase programming of local TransNet (Prop A) funding for the Citywide Safe R 129 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing an Amendment No. 13 to the 2014 Regional Transportation Improvement Program (RTIP) for National City to increase programming of local TransNet (Prop A) funding for the Citywide Safe Routes to School project (NC15) in the amount of $364,000 through a transfer of funds from Plaza Boulevard Widening (NC01) and Highland Avenue Community Corridor (NC13). PREPARED BY: Stephen Manganiello, City Engineer PHONE: 619-336-4382 EXPLANATION: See attached. DEPARTMENT: APPROVED BY: Engineering/Public Work 41/2144--,7- FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS $300,000 and $64,0000 will be transferred from 307-409-500-598-6035 (Plaza Boulevard Widening) and 307-409-500-598-6570 (Highland Avenue Community Corridor), respectively, to 307-409-500-598-6166 (Citywide Safe Routes to School), pending City Council authorization. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution authorizing an amendment to the 2014 RTIP for National City to increase programming of local TransNet (Prop A) funding for the Citywide Safe Routes to School project in the arnount of $364,000. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. Resolution 130 of 297 Explanation On November 4, 2004, the voters of San Diego County approved the San Diego Transportation Improvement Program Ordinance and Expenditure Plan (04-01) extension. The TransNet Extension Ordinance provides that SANDAG, acting as the Regional Transportation Commission, shall approve a multi -year program of projects submitted by Iocal jurisdictions identifying those transportation projects eligible to use transportation sales tax (TransNet) funds. On June 3, 2014, per Resolution No. 2014-68, City Council adopted the 2014 Regional Transportation Improvement Program (RTIP) for National City projects for fiscal years 2015 through 2019. Consistent with SANDAG Board Policy No. 031 and the TransNet Extension Ordinance, local agencies are allowed to make amendments to the RTIP on a quarterly basis. Amendments may consist of adding new projects, increasing funding for projects and/or transferring funds between projects. City Council authorization is required for all RTIP amendments. Staff is requesting City Council authorization to submit an RTIP Amendment No. 13 to the adopted 2014 RTIP as summarized in the following table. From To Amour' Plaza Blvd Widening (NC01) Citywide Sate Routes to School (NC15) $300,000 Highland Ave Community Corridor (NC13) Citywide Safe Routes to School (NC15) $64,000 TOTAL $364,000 There is an immediate need to increase funding for the Citywide Safe Routes to School Project as construction is scheduled to start in June 2016. Phase: of the Plaza Boulevard Widening Project is being funded through Genera! Capital Outlay Fund, Transportation Development Impact Fees and previously encumbered TransNet (Prop A) funds. Therefore, the remaining TransNet (Prop A) expenditure account balance of $300,000 is available for transfer. The Highland Avenue Community Corridor project was completed under budget, with a TransNet (Prop A) expenditure account balance of $64,000. Therefore, these funds are available for transfer. In order to be eligible to drawdown future TransNet (Prop A) funding allocations, local agencies must expend current revenues in a timely manner. Pending City Council authorization, staff will submit the RTIP Amendment to SANDAG for Board approval and execute an Intrabudget Adjustment Request (IBAR) to transfer funds from the City's TransNet (Prop A) expenditure accounts for Plaza Boulevard Widening and Highland Avenue Community Corridor to the expenditure account for Citywide Safe Routes to School. 131 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 132 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City authorizing the amendment of City Council Policy # 201, "Maintenance of Reserve Funds," to establish a General Fund facilities maintenance reserve and to designate reserves as committed fund bala 132 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the amendment of City Council Policy # 201, "Maintenance of Reserve Funds," to establish a General Fund facilities maintenance reserve and to designate reserves as committed fund balances within their respective funds. PREPARED BY: Mark Roberts, Director of Finance DEPARTMENT: Finance PHONE: 619-336-4265 APPROVED BY: Ld'a4 EXPLANATION: During the City Council meeting of October 7, 2014, Council approved changes recommended by staff to Policy # 201, "Maintenance of Reserve Funds." The overall objective of the revisions was to clarify reserve targets, streamline management of the reserves, and enhance control over the use of the reserves. The substantive changes included: • adding the definition of "operating expenditures" as it applies to the calculation of the General Fund Contingency Reserve target balance range; • clarifying and improving the target range of the Vehicle Replacement Reserve; and • adding reserve replenishment guidelines. Staff now brings forward for Council's consideration a recommendation to revise Policy # 201 to establish a General Fund facilities maintenance reserve for the purpose of committing funds to pre -fund deferred maintenance costs &/or "down payment(s)" on replacement cost(s) for City building assets and to designate reserves as committed fund balances, as defined by Governmental Accounting Standards Board Statement Number 54, within their respective funds. FINANCIAL STATEMENT: ACCOUNT NO. NA APPROVED: (---17/474 X Finance APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt the resolution, amending City Council Policy 201, "Maintenance of Reserve Funds." BOARD / COMMISSION RECOMMENDATION: NA ATTACHMENTS: 1. Maintenance of Reserve Funds Policy 2. Resolution 133 of 297 TITLE: Maintenance of Reserve Funds POLICY #201 ADOPTED: June 26, 1985 AMENDED: October 7, 2014 June 7, 2016 Purpose The City will establish reserves to strengthen its ability to withstand unexpected financial emergencies such as those that may result from national disasters, revenue shortfalls, or unanticipated expenditures of a non -recurring nature and to accumulate funds for large- scale purchases. Policy The City Manager is charged with the responsibility of accumulating and maintaining the City's reserves at the following target levels: • GENERAL FUND CONTINGENCY RESERVE: an amount equal to between twenty-five percent (25%) and fifty percent (50%) of a single year's budgeted General Fund operating expenditures. "Operating expenditures" shall be defined as all expenditures, except those of a capital nature, plus operating subsidies provided to the Library Fund, Parks Fund, Nutrition Fund, and Personnel Compensation Fund. • GENERAL FUND FACILITIES MAINTENANCE RESERVE: an amount equal to between ten percent (10%) and fifteen percent (15%) of the total acquisition cost of the City's building assets. "Building assets" shall be defined as all permanent or nonpermanent structures constructed or installed to provide a workplace for City employees or house City assets and/or operations. • GAS TAXES FUND CONTINGENCY RESERVE: an amount equal to a minimum of five percent (5%) of the estimated annual revenue of the Gas Taxes Fund. • SEWER SERVICE FUND CONTINGENCY RESERVE: an amount equal to a minimum of five percent (5%) of the estimated annual revenue of the Sewer Service Fund. • LIABILITY INSURANCE RESERVE: an amount sufficient to ensure liability insurance claim assets of the Liability Insurance Fund equal to the eighty percent (80%) Confidence Level of Adequacy applicable to estimated liability insurance claims, as established biennially by the City's actuary. • WORKERS' COMPENSATION RESERVE: an amount sufficient to ensure Workers' Compensation claim assets of the Liability Insurance Fund equal to the eighty Page 1 of 3 134 of 297 percent (80%) Confidence Level of Adequacy applicable to estimated Workers' Compensation claims, as established biennially by the City's actuary. • DEBT SERVICE RESERVES: in each fund from which debt service is paid, an amount equal to the total required by applicable indenture(s) and/or other agreement(s), but in no case less than one years' year's debt service requirement of all long-term City obligations, excluding inter -fund loans. • VEHICLE REPLACEMENT RESERVE: an amount equal to between the accumulated depreciation and estimated replacement value of the motor vehicle assets of the Vehicle Replacement Fund. For the purposes of this policy, "motor vehicle" shall be defined as a self-propelled, wheeled vehicle with propulsion provided by an engine or motor which must be operated by one or more persons to perform the function(s) for which it is designed. The actual amount of each reserve shall be determined each year by the City Manager as part of the budgeting process and shall be annually reported to the City Council as part of or in conjunction with the Comprehensive Annual Financial Report (CAFR); however, nothing in this policy shall prevent determining or reporting on the level of any reserves at other times during the year. The above requirements may be suspended only upon approval of Council. Replenishment of Reserves If its balance falls below the minimum required level, the City shall strive to restore it to the minimum required balance by any feasible means, including, but not limited to, adopting a budgetary surplus; applying any cost savings, over -realized revenues, and/or surpluses realized within the applicable fund; or transferring a portion of the General Fund Contingency Reserve. Unless otherwise noted, the following guidelines will be used to restore a reserve fund: • If a reserve is drawn down to 75-99% of its minimum required balance, it shall be restored to 100% over a 1 to 3 year period. • If a reserve is drawn down to 50-74% of its minimum required balance, it shall be restored to 100% over a 3 to 5 year period. • If a reserve is drawn down below 50% of its minimum required balance, it shall be restored to 100% over a 5 to 7 year period. These guidelines may be suspended, in whole or part, if financial or economic circumstances prevent meeting any or all of the timelines. Once established or increased, a reserve balance shall become committed fund balance, as defined by Governmental Accounting Standards Board Statement Number 54, within the applicable fund and, as such, shall require Council approval for Aall transfers and expenditures therefrom the reserves require Council approval. Page 2 of 3 135 of 297 Related Policy References None Prior Policy Amendments March 12, 2002 December 10, 2013 October 7, 2014 Page 3 of 3 136 of 297 RESOLUTION NO. 2016 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE AMENDMENT OF CITY COUNCIL POLICY # 201 REGARDING "MAINTENANCE OF RESERVE FUNDS" BE IT RESOLVED by the City Council of the City of National City that Council Policy # 201, entitled "Maintenance of Reserve Funds" is amended as recommended by the Director of Finance. PASSED and ADOPTED this 7th day of June, 2016. ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor 137 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 138 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2017. (Finance) 138 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2017. PREPARED BY: Mark Roberts, Director of Finance PHONE: 619-336-4265 EXPLANATION: See attached staff report. DEPARTMENT: Finance APPROVED BY: `Wa. ,eG FINANCIAL STATEMENT: ACCOUNT NO. See attached staff report. APPROVED: L-'i/Q Finance APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: See attached staff report. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: 1. Staff Report 2. Fiscal Year 2017 Proposed Budget 3. Resolution 139 of 297 CALIFORNIA NATIONAL CIS ri INCORPORATED City Council Staff Report June 07, 2016 ITEM Staff Report: Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2017. BACKGROUND After a series of internal staff meetings, Neighborhood Council meetings, and City Council workshops, staff presents for adoption the Fiscal Year 2017 Proposed Budget for the City of National City. FISCAL YEAR BUDGET Preparation of the City's budget is a multi -step process, occurring over several months. Development of the Fiscal Year 2017 budget began in early January 2016 with direction to City departments to review their current fiscal year budgets and expenditures and submit appropriation requests by the end of February. Finance staff then met with representatives from each department, again reviewing current year budgets and spending and requests for Fiscal Year 2017. Direction and input from the City Council was sought through a workshop occurring on April 24, 2016. The workshop provided the Council with the Fiscal Year 2017 Preliminary Budget, highlighting drivers of variances between the adopted Fiscal Year 2016 appropriations and revenue estimates and preliminary Fiscal Year 2017 projections. Staff also sought input and direction from the Council regarding proposed additions to the preliminary appropriations. Having incorporated the Council -authorized changes from the workshop, as well as adjustments, corrections, and other refinements deemed necessary, staff now presents the City of National City Fiscal Year 2017 Proposed Budget for adoption. The proposed budget estimates General Fund revenues and transfers in totalling $47,772,206 and recommends General Fund expenditures and transfers out totalling $53,201,631. The proposed budget estimates overall revenues and transfers in totalling $85,763,653 and recommends overall expenditures and transfers out totalling $92,461,938. FINANCIAL STATEMENT The change in the fund balance of the General Fund expected as a result of projected revenues and expenditures is a decrease of $5,430,425, which includes a planned use of fund balance of $2,152,777 for capital spending and an operational (or "structural") deficit of $3,277,648, which is primarily attributable to personnel costs associated with the recent completion (i.e., within the past year) of labor negotiations with all the City's three formally represented labor groups, as well as pension and health insurance premiums. However, due to the surplus (excess of revenues and 140 of 297 Page 2 Staff Report: Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2017. June 07, 2016 transfers in over expenditures and transfers out) in the General Fund resulting from prior City operations, funds are available to absorb the projected impact on fund balance. The change in fund balance expected to result from non -General Fund activities, as a whole, is a decrease of $1,267,860, due to the planned purchase of several vehicles totalling $983,000, including police vehicles, to replace the City's aging fleet. Combining all Fiscal Year 2017 estimated City revenues and expenditures nets a projected overall decrease in fund balance of $6,698,285. RECOMMENDATIONS Accept staffs recommendations, adopting the City of National City Fiscal Year 2017 Proposed Budget as presented. 141 of 297 RESOLUTION NO. 2016 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A BUDGET FOR FISCAL YEAR 2017 WHEREAS, on April 26, 2016, a preliminary budget for the 2017 fiscal year was submitted to the City Council and said budget has been discussed and deliberated in public session. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the budget for the fiscal year beginning July 1, 2016, with City expenditures totaling $89,975,243 is hereby approved, adopted, and appropriated. BE IT FURTHER RESOLVED that the fund appropriations set forth in the "Total Expenditures" column of Attachment "1" shall be the maximum expenditures authorized for those funds. The City Manager is hereby authorized to make budgetary revisions between budget departments within a fund. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to transfer monies up to the maximum set forth in the "Transfers" column in Attachment "2." BE IT FURTHER RESOLVED that the City Council does hereby authorize and approve the number and classification of employees in the respective functions, departments, and/or activities as set forth in the Fiscal Year 2017 Adopted Budget. PASSED and ADOPTED this 7th day of June, 2016. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor 142 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 143 The following page(s) contain the backup material for Agenda Item: Notice of Decision — Planning Commission denial of a Conditional Use Permit for beer and wine sales at Gama Produce located at 1605 East 4th Street. (Applicant: Susana Maza) (Case File 2015-28 CUP) (Planning) 143 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Notice of Decision — Planning Commission denial of a Conditional Use Permit for beer and wine sales at Gama Produce located at 1605 East 4th Street. (Applicant: Susana Maza) (Case File 2015-28 CUP) PREPARED BY: ,Martin Reeder, AICP, %DEPARTMENT: 'Pl PHONE: 336-4313 APPROVED BY: EXPLANATION: Gama Produce applied for a Conditional Use Permit (CUP) to sell beer and wine for off -site consumption. The market has been in operation since the year 2000. Hours of operation of the market are 7:30 a.m. to 8:00 p.m. Monday to Friday, and 7:30 a.m. to 7:00 p.m. on the weekends. Proposed alcohol sales hours would be the same. A Type 20 (Off -Sale Beer and Wine) license is currently being processed with the California Department of Alcoholic Beverage Control (ABC). Planning Commission conducted a public hearing on February 8, 2016, which resulted in a tie vote (no action considered taken). A new hearing was held on May 2, 2016. Seven speakers spoke in support of the proposal and seven against. Concerns were raised regarding crime rates and oversaturation of alcohol licenses. Commissioners shared the same concerns and asked additional questions regarding other businesses, training, and display area. The Commission voted to deny the Conditional Use Permit based on overconcentration of existing alcohol licenses and the high area crime rate. The attached Planning Commission staff report describes the proposal in detail. FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: Not a project per CEQA ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. BOARD / COMMISSION RECOMMENDATION: The Planning Commission approved the Conditional Use Permit. Ayes: Baca, Garcia, Sendt Noes: DeLaPaz, Flores Abstain: Bush, Yamane ATTACHMENTS: 1. Location Map 4. Resolution No. 2016-11 2. Planning Commission Staff Report 5. Reduced Plans 3. Public Correspondence received at May 2, 2015 hearing 144 of 297 2015-28 CUP — Gama Produce (beer and wine) — Overhead CALIFORNIA ARMV GUASDr- lottas Cockars 145 of 297 +o-t'GALlFORNJA NitirioNAL:cirr Item no. 4 May 2, 2016 CITY OF NATIONAL CITY - PLANNING DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 PLANNING COMMISSION STAFF REPORT Title: Case File No.: Property Location: Assessor's Parcel No.: Staff report by: Applicant: Property owner: Zoning designation: Adjacent land use/zoning: North: East: South: West: Environmental review: Staff Recommendation: CONDITIONAL USE PERMIT FOR BEER AND WINE SALES AT GAMA PRODUCE LOCATED AT 1605 EAST 4TH STREET. 2015-28 C U P Northeast corner of Palm Avenue and East 4th Street 554-050-19 Martin Reeder, AICP — Principal Planner Susana Maza Stephen Reynolds Minor Mixed -Use Corridor (MXC-1) California Army National Guard Armory / I (Institutional) Califomia Army National Guard Armory 1 I (Institutional) Residential & Commercial use across East 4th Street / MXC-1 Vacant commercial building / MXC-1 Not a project per CEQA Approve based on attached findings and subject to attached Conditions of Approval 146 of 297 BACKGROUND Gama Produce has applied for a Conditional Use Permit (CUP) to sell beer and wine for off -site consumption. The market has been in operation since the year 2000. Hours of operation of the market are 7:30 a.m. to 8:00 p.m. Monday to Friday, and 7:30 a.m. to 7:00 p.m. on the weekends. A Type 20 (Off -Sale Beer and Wine) license is concurrently being processed with the California Department of Alcoholic Beverage Control (ABC). Previous Action This item was on the Planning Commission agenda of February 8, 2016. At that time a motion to approve the CUP ended in a three to three tie vote (one member was absent). In the case of a tie vote and in absence of a specific rule, no action is considered taken. In a quasi-judicial hearing and in the interest of due process, the applicant is entitled to a decision — a finding of approval or denial of the CUP. Therefore, the item has been re - noticed in order for the Planning Commission to hear the item anew. It is important to note that this is not a continued public hearing, but rather a completely new hearing. At the previous hearing, two community members spoke in opposition of the application citing existing outlets and high crime in the area. In March, a petition against the project was submitted to staff. The petition has 130 signatures and is attached for your review. Site Characteristics The project location is Gama Produce, a neighborhood market at the northeast corner of East 4th Street and Palm Avenue in the Minor Mixed -Use Corridor (MXC-1) zone. The existing market is approximately 2,800 square feet in size and has a 13-space parking lot. The property is located south and west of the California Army National Guard Armory. Gama Produce has been in business at this location since 2000. Proposed Use The applicant is requesting to sell beer and wine for off -site consumption between the current operating hours of 7:30 a.m. to 8:00 p.m. Monday to Friday, and 7:30 a.m. to 7:00 p.m. on the weekends. Beer and wine would be stored in a cooler located in the rear of the store. Analysis Section 18.30.050 of the National City Land Use Code allows for off -site alcohol sales with an approved Conditional Use Permit (CUP). Additional requirements for alcohol CUP's include expanded notification, a community meeting, and distance requirements. Mailing — All property owners and occupants within a distance of 660 feet are required to be notified of a public hearing for alcohol -related CUP applications, as was done in this case. 356 people were notified by mail of this public hearing. 147 of 297 Community Meeting — Pursuant to Section 18.30.050 (C), a community meeting was held Wednesday, January 4, 2016 at 5:00 p.m. at the National City Chamber of Commerce. The applicant has stated that four people were in attendance. A copy of the advertisement, sign -in sheet, and minutes are attached. Distance Requirements — Chapter 18.030.050 (D) requires that businesses that sell alcohol as a principal use maintain a 660-foot distance from schools. However, sales of alcohol in this case would be accessory to a market, and would thus not be subject to this requirement. The nearest school is El Toyon Elementary School, which is located over 800 feet away and is east of Interstate 805. Required findings The Municipal Code contains required findings for Conditional Use Permits. There are six required findings: 1. The proposed use is allowable within the applicable zoning district pursuant to a Conditional Use Permit and complies with all other applicable provisions of the Land Use Code. The use is allowable within the Minor Mixed -Use Corridor zone pursuant to a Conditional Use Permit, and the proposed alcohol sales meet the required guidelines in the Land Use Code for alcohol sales, as discussed in the staff report. 2. The proposed use is consistent with the General Plan and any applicable specific plan. Alcohol sales are permitted, subject to a Conditional Use Permit, by the Land Use Code, which is consistent with the General Plan. A market is a retail use that is consistent with the Minor Mixed -Use land use designation contained in the Land Use and Community Character (LU) section element of the General Plan. In addition, the property is not within a Specific Plan area. 3. The design, location, size, and operating characteristics of the proposed activity would be compatible with the existing and future land uses in the vicinity. No expansion of the building is proposed. The proposal involves an existing market, which was already analyzed for traffic impacts when it was constructed. In addition, because the sale of alcohol would be accessory to the sale of other products, no measurable increase in traffic is expected. Access to and from the site is provided by Palm Avenue and East 4th Street, both collector streets. Palm Avenue north of 4th currently operates at a Level of Service (LOS) of F, while the street south of 4th has a 148 of 297 LOS of E. East 4th Street in this location is operating at a LOS of D. Both streets are operating at or above capacity, hence the poor levels of service. However, the sale of alcohol is not expected to result in an increase in Average Daily Trips (ADT) such that the LOS would be affected, particularly as the area devoted to alcohol sales is minimal. 4. The site is physically suitable for the type, density, and intensity of use being proposed, including access, utilities, and the absence of physical constraints. The proposed use would be accessory to the existing market use, which is located in an existing commercial area. The addition of alcohol sales is not expected to increase the demand for parking on the property. 5. Granting thepermit would not constitute a nuisance or be injurious or detrimental to the public interest, health, safety, convenience, or welfare, or materially injurious to persons, property, or improvements in the vicinity and zone in which the property is located. The proposed use will be subject to conditions that limit the sale of alcohol and restrict the hours that it will be available. 6. The proposed project has been reviewed in compliance with the California Environmental Quality Act. The project is not considered a project under CEQA (Califomia Environmental Quality Act), as no development is proposed. Given that there is no calculable increase in traffic and no other impacts are anticipated staff is of the opinion that the project would not result in any physical changes to the environment. 7. That the proposed use is deemed essential and desirable to the public convenience or necessity, because it will contribute to the continued viability of a market, an established and allowed use in the Minor Mixed -Use Corridor Zone. In this case the alcohol sales will contribute to the viability of a market, an established and allowed use in the Minor Mixed -Use Corridor Zone. Alcohol sales would add to the convenience of the consumer, in that customer would be able to purchase alcohol at the same outlet that they are purchasing other products and not needing to visit multiple locations for their grocery needs. There are also three findings for denial based on the high crime designation and amount of existing off -sale outlets, as discussed in the "Alcohol Sales Concentration/Location" section below. 149 of 297 Department and Agency Comments Alcohol Sales Concentration/Location — Per ABC, there are currently four off -sale permits issued in the subject census tract (220). These permits are: Name Address License Type* CUP Kings Liquor 1626 East 8th Street 21 - 7-Eleven 1601 East 18th Street 20 - Carnival Supermarket 1750 East 8th Street 21 - National City Shell 1601 East 8th Street 20 Y * Type 20 — Off -Sale Beer and Wine Type 21 - Off -Sale General Of the four licenses, three are markets/liquor stores and one a gas station. The subject use is consistent with other off -sale businesses, all of which are consistent with the Mixed -Use zones. Census tract 220 includes the area of between Palm Avenue and Interstate 805, and between Division Street and East 18th Street. The attached census tract map shows the location of the subject tract. ABC recommends a total of two off -sale alcohol permits be issued in this census tract, where four exist. Police Department Crime statistics provided by the Police Department (PD) indicate that the reporting area (Beat 21) had a current (January to August 2015) crime rate of 413.8%, above the 120% considered to be a high crime area. Crimes are categorized as either Part I or Part II crimes. Part I crimes are serious crimes such as homicide, robbery, assault, burglary, vehicle theft, etc. Part II crimes are less serious in nature and less commonly reported. Part it crimes include simple assault, embezzlement, narcotics, and weapons charges (among others). There is generally no specific crime reporting for alcohol - related occurrences. Alcohol is typically just referenced as a contributing factor to a particular crime (robbery, assault, etc.). Consistent with recent policy, PD provided a Risk Assessment report on the property. The assessment assigns points based on the type of business, license concentration, and calls for service (among others) and ranks the business according to potential risk (low, medium, or high). In this case, Gama Produce received 15 points, which would indicate a medium risk. The Risk Assessment is attached. 150 of 297 Institute for Public Strategies (IPS) IPS encouraged that staff and management attend Responsible Beverage Sales and Service training. The training is included as a Condition of Approval. Conditions of Approval Standard Conditions of Approval have been included with this permit, as well as conditions specific to off -sale alcohol sales per Council policy 707 (container size, no single sales, signage, RBSS training, etc.). Summary The proposed use is consistent with the General Plan, because alcohol sales for off -site consumption are a conditionally -allowed use in the Minor Mixed -Use Corridor Zone. The proposed use would be accessory to the existing market use in an existing commercial area, which is not expected to increase the demand for parking or other services on the property. Gama Produce has been in business at this location since 2000. Furthermore, the addition of alcohol sales is not expected to have any significant effects on the area. Although the census tract in which the market is located is over -concentrated with regard to off -sale alcohol licenses, the subject location is a produce market where alcohol will be small portion of overall sales. OPTIONS 1, Approve 2015-28 CUP subject to the conditions listed below, based on attached findings; or 2. Deny 2015-28 CUP based on attached findings/findings to be determined by the Planning Commission; or 3. Continue the item in order to obtain additional information. 151 of 297 ATTAC H M E FATS 1. Recommended Findings 2. Recommended Conditions 3. Overhead 4. Site photos 5. Applicant's Plans (Exhibit A, Case File No. 2015-28 CUP, dated 11/18/2015) 6. Community meeting advertisement, sign -in sheet, and minutes 7. Police Department and institute for Public Strategies comments 8. Census Tract Map and Police Beat Map 9. Public Hearing Notice (Sent to 258 property owners and occupants) 10. Public correspondence MARTIN REEDER, AICP `-BRAD RAULSTON Principal Planner Executive Director 152 of 297 RECOMMENDED FINDINGS FOR APPROVAL 2015-28 CUP, 1605 East 4th Street 1. That the proposed use is allowable within the applicable zoning district pursuant to a Conditional Use Permit and complies with all other applicable provisions of the Land Use Code, because alcohol sales for off -site consumption are a conditionally -allowed use in the Minor Mixed -Use Corridor Zone. 2. That the proposed use is consistent with the General Plan and any applicable specific plans, because alcohol sales are permitted, subject to a Conditional Use Permit, by the Land Use Code, which is consistent with the General Plan. A market is a retail use that is consistent with the Minor Mixed -Use land use designation contained in the Land Use and Community Character (LU) section element of the General Plan. In addition, the property is not within a Specific Plan area 3. That the design, location, size, and operating characteristics of the proposed activity would be compatible with the existing and future land uses in the vicinity, because no expansion is proposed, because the proposed use would be accessory to an existing market use in an existing commercial area, and because the sale of beer is not expected to appreciably increase traffic on East 4th Street or Palm Avenue based on the current capacity and traffic numbers. 4. That the site is physically suitable for the type, density, and intensity of use being proposed, including access, utilities, and the absence of physical constraints, because the proposed use would be accessory to an existing market use in an existing commercial area, which is not expected to increase the demand for parking on the property. 5. Granting the permit would not constitute a nuisance or be injurious or detrimental to the public interest, health, safety, convenience, or welfare, or materially injurious to persons, property, or improvements in the vicinity and zone in which the property is located, because the proposed use will be compatible with other businesses in the same census tract; and because the proposed use will be subject to conditions that limit the sale of alcohol and restrict the hours that it will be available. 6. That the proposed project has been reviewed in compliance with the California Environmental Quality Act, because it has been determined that the proposed use is not a project per the Act; There is no calculable increase in traffic and no 153 of 297 other impacts are anticipated; therefore, the project would not result in any physical changes to the environment. 7. That the proposed use is deemed essential and desirable to the public convenience and necessity, because it will contribute to the continued viability of a market, an established and allowed use in the Minor Mixed -Use Corridor Zone. Alcohol sales would add to the convenience of the consumer, in that customer would be able to purchase alcohol at the same outlet that they are purchasing other products and not needing to visit multiple locations for their grocery needs. 8. That based on findings 1 through.7 above, public convenience and necessity will be served by a proposed use of the property for the retail sales of alcoholic beverages pursuant to law. RECOMMENDED FINDINGS FOR DENIAL 2015-28 CUP, 1605 East 4th Street 1. Granting the permit would constitute a nuisance or be injurious or detrimental to the public interest, health, safety, convenience, or welfare, or materially injurious to persons, property, or improvements in the vicinity and zone in which the property is located, because the census tract in which the subject property is located is currently over -concentrated with regard to off -sale alcohol outlets — four off -sale outlets are permitted where two are recommended by the California Department of Alcoholic Beverage Control. — and the area has a high crime rate. 2. That the proposed use is not deemed essential and desirable to the public convenience and necessity, because four other off -sale alcohol outlets are located in the same census tract as the subject property. 3. That based on findings 1 and 2 above, public convenience and necessity will not be served by a proposed use of the property for the retail sales of alcoholic beverages pursuant to law. 154 of 297 RECOMMENDED CONDITIONS OF APPROVAL 2015-28 CUP, 1605 East 4th Street General 1. This Conditional Use Permit authorizes the sale of beer and wine at an existing market located at 1605 East 4th Street. The display of alcoholic beverages shall be limited to an area in substantial conformance with Exhibit A, Case File No. 2015-28 CUP, dated 11/18/2015. 2. This permit shall become null and void if not exercised within one year after adoption of the Resolution of approval unless extended according to procedures specified in the Municipal Code. 3. This permit shall expire if the use authorized by this resolution is discontinued for a period of 12 months or longer. This permit may also be revoked, pursuant to provisions of the Land Use Code, if discontinued for any lesser period of time. 4. This Conditional Use Permit may be revoked if the operator is found to be in violation of Conditions of Approval. 5. Before this Conditional Use Permit shall become effective, the applicant and the property owner both shall sign and have notarized an Acceptance Form, provided by the Planning Department, acknowledging and accepting all conditions imposed upon the approval of this permit. Failure to return the signed and notarized Acceptance Form within 30 days of its receipt shall automatically terminate the Conditional Use Permit. The applicant shall also submit evidence to the satisfaction of the Executive Director that a Notice of Restriction on Real Property is recorded with the County Recorder. The applicant shall pay necessary recording fees to the County. The Notice of Restriction shall provide information that conditions imposed by approval of the Conditional Use Permit are binding on all present or future interest holders or estate holders of the property. The Notice of Restriction shall be approved as to form by the City Attorney and signed by the Executive Director prior to recordation. Planning 6. The sale of beer or malt beverages in quantities of quarts, 22-ounce, 32-ounce, 40- ounce, or similar size containers is prohibited. 7. No beer products shall be sold of less than manufacturer's pre -packaged three -pack quantities of 24 ounce cans per sale. There shall be no sale of single cans or bottles. 8. No sale of wine or distilled spirits shall be sold in containers of Tess than 750 milliliters. The sale of wine with an alcoholic content greater than 15% by volume is prohibited. 155 of 297 9. Flavored malt beverages, also known as premium malt beverages and flavored malt coolers, and sometimes commonly referred to as wine coolers, may be sold only by four -pack or other manufacturer's prepackaged multi -unit quantities. 10.The consumption of alcoholic beverages is prohibited on the subject premises, and on all parking lots and outbuildings and any property or adjacent property under the control of the applicant. 11.AII cups and containers shall be sold at or above prevailing prices and in their original multi -container packages of no fewer than 12, and no cups and containers shall be given free of charge. 12. Ice may be sold only at or about prevailing prices in the area and in quantities of not Tess than three pounds per sale. Ice shall not belprovided free of charge. 13. Permittee shall post signs on the exterior building walls in compliance with Chapter 10.30.070 of the National City Municipal Code. Additionally, the permittee shall post signs, to be approved by the Planning Department, at each entrance to the applicant's premises and parking lot, prohibiting loitering and consumption of alcohol on the premises and adjacent property under his control. Said signs shall not be Tess than 17 by 22 inches in size, with lettering not less than one inch in height. The signs shall read as follows: a. "No open alcoholic beverage containers are allowed on these premises." b. "No loitering is allowed." 14. Containers of distilled spirits may not be stored on the premises, after being sold to patrons, for the purpose of later consumption. 15. Exterior advertising and signs of all types, promoting or indicating the availability of alcoholic beverages, including advertising/signs directed to the exterior from within, are prohibited. Interior displays of alcoholic beverages and signs, which are clearly visible to the exterior, shall constitute a violation of this condition. 16.The quarterly gross sales of alcoholic beverages shall not exceed the gross sales of all other commodities during the same period. The applicant shall at all times keep records which reflect separately the gross sales of alcoholic beverages and the gross sales of all other items. Said records shall be kept no less frequently than on a quarterly basis and shall be made available to the City Finance Department and any Peace Officer of the California Department of Alcoholic Beverage Control upon demand. Police 17. Permittee shall comply with all regulatory provisions of the Business and Professions Code that pertain to the sale, display and marketing or merchandising of alcoholic beverages. 156 of 297 2015-28 CUP — Gama Produce (beer and wine) — Site Photos Interior of market from entrance Cooler where alcohol will be displayed 157 of 297 tiGn LAMA PRODUCE '416.44\ 0(6' Dear community member, 619-477-2374 Gama Produce has recently applied for a beer and wine sales license in National City. It's my hope to serve the community even more as the best priced, fresh produce and every day item store in National City with this addition. The community is very important to me and I want to hear what you have to say as well as answer questions or concerns. To do this, we will hold a community meeting to discuss our C.U.P. License to sell beer and wine: in the store. The community meeting will take place at: 901 National City Blvd., National City, CA 92950 On Jan 4'', 2016 from 5:00pm to 8:00pm PST. I will personally be on hand to address any issues or concerns asi well as answer any questions regarding the additional license to sell beer and wine at the store. We hope you can attend and meet with us. If you have any questions or issues please visit our website at www.GainaProducweb.com or contact Susana at f arnaProducc@otitlook.com Sincerely, Owner 1505 E 4``' St. National City, CA 91°50 1619-477-2374 I GamaPro,duce@outiook.com 158 of 297 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 CONTACTS NAME ADDRESS NUMBERS • E Y_ 51- ‘/ri 7—a e;— -Crititri -c7611 .1.—. e c, 611 -67 -(2_,_ff (73 . ,..., , 7_2-1_0Z-ii . /--)_a_livL__a_& -lirli-A-AT6S- ..._ _____•_- I'M Rlivo I .7- 0 5 L 5 5 I- ___ -- ........_ . , - -4 -- ---- - -- ---- - . . . ._ - ------ - __.. - ---------- _..._ . .L ------------ . ---._ ..... __..-- ----- --- ----- --- - . -_._ ------------ ____ _ - . ......... _ ...._ .._ 159 of 297 Gama Produce Community Meeting minutes January 4, 2016 Begin: 5:00 p.m. Welcome and thanks for coming to the meeting. Description of request and operation. Questions about products sold and hours of operations. End: 5:35 p.m. 160 of 297 NATIONAL CITY POLICE DEPARTMENT ALCOHOL BEVERAGE CONTROL RISK ASSESSMENT DATE: 12/03/15 BUSINESS NAME: Gama Produce ADDRESS: 1606 East 4th Street, National City, CA 91950 OWNERNAME: Carlos & usana Maza DOB: Not Disclosed OWNER ADDRESS: 1605 East 4th Street, National City, CA 91950 (add additional owners on page 2) I. Type of Business L Restaurant (1 pt) 0 Market (2 pts) 0 Bar/Night Club (3 pts) II. Hours of Operation. Li Daytime hours (1 pt) Close by l Oprn (2 pts) ❑ Close after lOpm (3 pts) III. Entertainment Music (1 pt) ❑ Live Music (2 pts) Dancing/Live Music (3 pts) IV. Crime Rate 0 Low (1 pt) Medium (2 pts) High (3 pts) V. Alcohol Businesses per Census Tract 0 Below (1 pt) 0 Average (2 pts) 0 Above (3 pts) Revised: 11/11 Notes: Crime Rate - over 120% (413.8%) Census Tract - 220 Allpwed Type 20 - (Off -sale, Beer& Wine) Currently allowed On -sale - 5 / Currently have - 3 Currently allowed Off -sale- 2 / Currently have - 4 Over saturation 1 of 2 161 of 297 National City Police Department ABC Risk Assessment VI, Calls for Service at Location (for previous 6 months) E Below (I pt) V Average (2 pts) El Above (3 pts) VII. Proximity Assessment (1/4 mile radius of location) ❑ Mostly commercial businesses (1 pt) 0 Some businesses, some residential (2 pts) Mostly residential (3 pts) VIII. Owner(s) records check Vi No criminal incidents (0 pts) Minor criminal incidents (2 pts) 0 Multiple -Major criminal incidents (3 pts) Low Risk ( 12pts or less) Medium Risk (13 — 1 8pts) High Risk (19 — 24pts) Total Points 15 OWNER NAME: Carlos Maza Dog: Not Disclosed OWNER ADDRESS: 1605 East 4th Street, National City, CA 91950 OWNER NAIvfE: Susana Maza DOg: Not Disclosed OWNER ADDRESS: 1605 East 4th Street, National City, CA 91950 Recommendation: - NCPD does not have a proactive enforcement unit for ABC outlets. - Within 100' of residences, El Toyon school and park near -by. - (5) on -sale and (2) Off -sale licenses are allowed in the census tract -- Census tract 220 currently has (3) On -sale and (4) Off -Sale. - Over saturation by double for Off -Sale establishments. - ABC states - Area is considered "High Crime Rate," The census tract is "Over Concentrated," - Crime Rate for Beat 21 - 413.8%, nearly 4 times the rate of a "High Crime Rate" defined by ABC Completed by: Graham Young, Lt. Badge ID: 365 2 of 2 162 of 297 California ABC - License ,Query System - Data Portal Page 1 of 1 tO. (Its ot( California Department of Alcoholic Beverage Control For the County of SAN DINGO - (Retail Licenses) and Census Tract = 220 Report as of 10/25/2015 II License Number Status E Eig Orig. Iss. Date Expir Date Primary Owner and Premises Addr. Business Name Mailing Address Geo Code 1), 264361 ACTIVE 48 9/20/1991 1/31/2016 BUD MOHLER INC 419 PALM AVE ALOTTAS 3515 VALLEY VISTA RD BONITA, CA 91902 3708 NATIONAL CITY, CA 91950 Census .Tract: 0220.00 2} 350706 ACTIVE 21 3/12/1999 5/31/2016 SHOSHANI, GEORGE KINGS LIQUOR 3708 HANNA 1626 E 8TH ST NATIONAL CITY, CA 91950 Census Tract: 0220.00 3} 398986 ACTIVE 20 5/28/2003 6/30/2016 7 ELEVEN INC '7 ELEVEN 2131 17265 PO BOX 219088, ATT: 7 3708 1601 E 18TH ST ELEVEN LICENSING NATIONAL CITY, CA DALLAS, TX 75221-9088 91950 Census Tract: 0220.00 4) 408542 ACTIVE 21 3/25/2004 12/31/2015 ARNIVAL CARNIVAL 3708 UPERMARKET INC SUPERMARKET 750 E 8TH ST TIONAL CITY, CA 1950 ensus Tract: 0220.00 5) 459110 ACTIVE 41 11/20/2007 10/31/2015 FHOP INC FAMILY HOUSE OF 3708 1900 E PLAZA BLVD PANCAKES NATIONAL CITY, CA 91950-3703 Census Tract: 0220,00 6) 506904 ACTIVE 41 7/26/2011 3/30/2016 LI, SHIHUI BISTRO CITY 3708 2:49:59 PM 1819 E PLAZA BLVD NATIONAL CITY, CA 91950-3701 Census Tract: 0220.00 Ti 540773 ACTIVE 20 4/10/2014 3/31/2016 VINTNERS NATIONAL CITY SHELL .41805 ALBRAE ST, 2ND 3708 1:32:10 PM DISTRIBUTORS INC FL 1601 E 8TH ST FREMONT, CA 94538- NATIONAL CITY, CA .3120 91950 C Census Tract: 0220.0D v - 3 --- End ofReport --- For a definition of codes, view our glossary. car - At http://www.abc.ca.gov/datport/AHCountyRt 163 of 297 10/26/2015 DEPARTMENT OF ALCOHOLIC BEVERAGE CONS i ROL NUMBER OF LICENSES AUTHORIZED BY CENSUS TRACT County Name County Population County Ratio On Sale County -Ratio Off Sale Census Tract # Census Tract Population On Sale Off Sale SAN DIEGO 3,227,496 790 1,564 20306 8,694 11 5 SAN 'DIEGO 3,227,496 790 1,564 20,307 7,170 9 4 SAN DIEGO 3,227,496 790 1,564 20308 - 5,743 7 3 SAN DIEGO 3,227,496 790 1,564 203.09 3,945 4 2 SAN DIEGO 3,227,496 790 1,564 204.01 2,369 ' 2 1 SAN DIEGO 3,227,496 790 1,564 204.03 4,107 5 " 2 SAN DIEGO 3,227,496 790 1,564 204.04 5,070 6 3 SAN DIEGO 3,227,496 790 1,564 204.05 3;412 4 2 SAN DIEGO 3,227,496 790 1,564 205.00 5,196 6 3 SAN DIE6O. 3,227,496 790 1,564 206.01 . 5,560 7 3 SAN DIEGO 3,227,496 790 1,564 206.02 5,859 7 3 SAN DIEGO 3,227,496 i 790 1,564 207.05 4;635 5 2 SAN DIEGO 3,227,496 , 790 1,564 207.06 6,286 7 4 SAN DIEGO 3,227,496 790 1,564 207,07 4,734 5 3 SAN DIEGO 3,227,496 790 1,564 , 207.08 3,437 4 2 SAN DIEGO 3,227,496 790 1,564 207.09 8,007 10 5 SAN DIEGO 3,227,496 790 1,564 207.10 1,749 2 1 SAN DIEGO 3,227,496 790 1,564 208.01 5,230 6 3 SAN DIEGO 3,227,496 790 1,564 208.05 3,501 4 2 SAN DIEGO 3,227,496 790 1,564 208.06 5,846 7 3 SAN DIEGO 3,227,496 790 1,564 208.07 2,599 3 1 SAN DIEGO 3,227,496 790 1,564 208.09 6,778 8 4 SAN DIEGO 3,227,496 790 1,564 208.10 5,266 6 3 SAN DIEGO 3,227,496 790 1,564 208.11 5,650 7 3 SAN DIEGO 3,227,496 790 1,564 209;;02 2,122 2 1 SAN DIEGO 3,227,496 790 1,564 , 209.03 - 3,192 - 4 - 2 SAN DIEGO 3,227,496 790 1,564 209.04 3,075 3 1 SAN DIEGO 3,227,496 790 1,564 210.00 4,440 5 2 SAN DIEGO 3,227,496 790 1,564 211.00 7,589 9 4 SAN DIEGO 3,227,496 790 1,564 212.02 3,156 3 2 SAN DIEGO 3,227,496 790 1,564 212.04 : '5,239 ' S 3 SAN DIEGO 3,227,496 , 790 1,564 212.05 6,801 8 4 SAN OIEGO 3,227,496 790 1,564 212.06 2,995 - 3 1 SAN DIEGO 3,227,496 790 1,564 213,02 7,361 9 4 SAN DIEGO 3,227,496 790 1,564 213.03 8,981 11 5 SAN DIEGO 3,227,496 790 1,564 213.04 2,6W6... .3. _ . 1 . SAN DIEGO 3,227,496 790 1,564 21440 - 7;225 9 ? " SAN DIEGO 3,227,496 790 1,564 ,4 235.00 8,846 11 5 SAN DIEGO 3,227,496 790 1,564 216 00: 3,39_1; -" • •' SAN DIEGO 3,227,496 790 1,564 21800', . 2D2. 2 :2 1 .. SAN DIEGO - 3,227,496 790 1,564 2190,- 03,16... 8 4 SAN DIEGO 3,227,496 790 1,564 220.00. 4,186 . 5 2 SAN DIEGO 3,227,496 790 1,564 221,00 9 082 - 11 _ ' 5 SAN DIEGO 3,227,496 790 1,564 990140 . 0 ,- '0 . ..0 SAN FRANCISCO 845,602 275 1,060 10100• 3,739 13 3 SAN FRANCISCO 845,602 275 1,060 102:00" _ 4,143 15 3 SAN FRANCISCO 845,602 275 1,060 10300 3,SS2 14 : 3 SAN FRANCISCO 845,602 275 1,060 104.00 4545 16 4 SAN FRANCISCO 845,602 275 1,060 105.00 2,685 9 2 SAN FRANCISCO 845,602 275 1,060 106.00 3,894 14 . 3 SAN FRANCISCO 845,602 275 1,060 10700 5,592 20 5 SAN FRANCISCO 845,602 275 1,060 108:00 4;578 16 4 Updated: Sep 2015 164 of 297 Page 121 "�► Airs Required Parameters Reporting Period: 01/2015 to 09/2015 Agency: NATIONAL CITY ABC Report 2015 ABC Report by Beats Optional Parameters Geographical Area: Group by: Beat Prior Report Number: B98S328R Total Part 1 Crime and Part 2 Arrest for Agency: 3,238 Total Beat: 14 Average Total per Beat: 231.3 (120% or above is High Crime Area indicated by *) Beat Totals % Average by Beat 1 011 0 0.0% 2 014 0 0.0% 3 020 969 419.0%* 4 021 957 413.8%* 5 023 763 329.9%* 6 024 545 235.6%* 7 434 0 0.0% 8 441 0 0.0% 9 514 0 0.0% 10 521 0 0.0% 11 722 0 0.0% 12 999 4 1.7% Oct 21, 2015 - 14 - 3:27:33PM 165 of 297 ► ARJIS Required Parameters Reporting Period: 01/2015 to 09/2015 Agency: NATIONAL CITY ABC Report 2015 ABC Report by Beats Optional Parameters Geographical Area: Group by: Beat CRIME TYPES CRIME TOTALS CRIMINAL HOMICIDE 0 FORCIBLE RAPE 14 ROBBERY 112 AGGRAVATED ASSAULT 165 BURGLARY 132 LARCENY 720 MOTOR VEHICLE THEFT 211 Total Part I Crime: 1,354 ARREST TYPES ARREST TOTALS SIMPLE ASSAULT 44 OTHER PART II CRIMES 1,202 CHILD AND FAMILY 38 DEADLY WEAPONS 24 EMBEZZLEMENT 8 FRAUD 26 GAMBLING 0 MALICIOUS MISCHIEF 14 NARCOTICS 342 SEX CRIMES 17 FORGERY 3 OTHER NON -CRIMINAL 166 Total Part II Arrest: 1,884 Total = Part I Crime 4- Part II Arrest for Agency: Total Agency: (120% is considered high crime area) Average Total Per Agency: Oct 21, 2015 -1- 3,238 1 3,238 Prior Report Number: B98S328R 3:27:33 PM 166 of 297 AVM Required Parameters Reporting Period: 01/2015 to 09/2015 Agency: NATIONAL CITY CRIME TYPES CRIMINAL HOMICIDE FORCIBLE RAPE ROBBERY AGGRAVATED ASSAULT BURGLARY LARCENY MOTOR VEHICLE THEFT Total Part I Crime: ARREST TYPES SIMPLE ASSAULT OTHER PART II CRIMES CHILD AND FAMILY DEADLY WEAPONS EMBEZZLEMENT FRAUD GAMBLING MALICIOUS MISCHIEF NARCOTICS SEX CRIMES FORGERY OTHER NON -CRIMINAL Total Part II Arrest: ABC Report 2015 ABC Report by Beats Optional Parameters Geographical Area: Group by: Beat 020 CRIME TOTALS 0 6 34 31 22 235 44 372 ARREST TOTALS 12 336 9 10 3 10 0 4 138 8 1 66 597 Beat Total = Part I Crime + Part II Arrest: 969 BeatAve. ( Agency / Beat ): 231.3 Agency Wide Total = Part 1 Crime + Part II Arrest: 3,238 Beat Total as % of Beat Average: : 419.0% (120% is considered high crime area) Oct 21, 2015 -4- Prior Report Number: B985328R 3:27:33 PM 167 of 297 11 AAjIS Required Parameters Reporting Period: 01/2015 to 09/2015 Agency: NATIONAL CITY ABC Report 2015 ABC Report by Beats Optional Parameters Geographical Area: Group by: Beat 021 CRIME TYPES CRIME TOTALS CRIMINAL HOMICIDE 0 FORCIBLE RAPE 3 ROBBERY 33 AGGRAVATED ASSAULT 57 BURGLARY S3 LARCENY 169 MOTOR VEHICLE THEFT 66 Total Part I Crime: 381 ARREST TYPES ARREST TOTALS SIMPLE ASSAULT 16 OTHER PART II CRIMES 384 CHILD AND FAMILY 15 DEADLY WEAPONS 5 EMBEZZLEMENT 0 FRAUD 11 GAMBLING 0 MALICIOUS MISCHIEF 4 NARCOTICS 94 SEX CRIMES 7 FORGERY 0 OTHER NON -CRIMINAL 40 Total Part II Arrest: 576 Beat Total = Part I Crime + Part II Arrest: 957 BeatAve. ( Agency 1 Beat ): 231.3 Agency Wide Total = Part 1 Crime + Part II Arrest: 3,238 Beat Total as % of Beat Average: : 413.8% (120% is considered high crime area) Oct 21, 2015 -5- Prior Report Number: B98S328R 3:27:33 PM 168 of 297 AEI Required Parameters Reporting Period: 01/2015 to 09/2015 Agency: NATIONAL CITY ABC Report 2015 ABC Report by Beats Optional Parameters Geographical Area: Group by: Beat 023 Prior Report Number: B98S328R CRIME TYPES CRIME TOTALS CRIMINAL HOMICIDE 0 FORCIBLE RAPE 3 ROBBERY 35 AGGRAVATED ASSAULT 41 BURGLARY 39 LARCENY 255 MOTOR VEHICLE THEFT 52 Total Part I Crime: 425 ARREST TYPES ARREST TOTALS SIMPLE ASSAULT 10 OTHER PART II CRIMES 211 CHILD AND FAMILY 6 DEADLY WEAPONS 4 EMBEZZLEMENT 1 FRAUD 1 GAMBLING 0 MALICIOUS MISCHIEF 2 NARCOTICS 66 SEX CRIMES 1 FORGERY 0 OTHER NON -CRIMINAL 36 Total Part II Arrest: 338 Beat Total = Part I Crime + Part II Arrest: 763 BeatAve. ( Agency ! Beat ): 231.3 Agency Wide Total = Part 1 Crime + Part II Arrest: 3,238 Beat Total as % of Beat Average: : 329.9% (120°/° is considered high crime area) Oct 21, 2015 -6- 3:27:33 PM 169 of 297 *RJIS Required Parameters Reporting Period: 01/2015 to 09/2015 Agency: NATIONAL CITY CRIME TYPES CRIMINAL HOMICIDE FORCIBLE RAPE ROBBERY AGGRAVATED ASSAULT BURGLARY LARCENY MOTOR VEHICLE THEFT Total Part I Crime: ABC Report 2015 ABC Report by Beats Optional Parameters Geographical Area: Group by: Beat 024 CRIME TOTALS 0 2 10 36 18 61 49 176 ARREST TYPES ARREST TOTALS SIMPLE ASSAULT 6 OTHER PART II CRIMES 268 CHILD AND FAMILY 7 DEADLY WEAPONS 5 EMBEZZLEMENT 4 FRAUD 4 GAMBLING 0 MALICIOUS MISCHIEF 4 NARCOTICS 44 SEX CRIMES 1 FORGERY 2 OTHER NON -CRIMINAL 24 Total Part II Arrest: 369 Beat Total = Part I Crime + Part II Arrest: 545 BeatAve. ( Agency / Beat ): 231.3 Agency Wide Total = Part 1 Crime + Part II Arrest: 3,238 Beat Total as % of Beat Average: : 235.6% (120% is considered high crime area) Oct 21, 2015 -7- Prior Report Number: B98S328R 3:27:33 PM 170 of 297 ARREST TYPES SIMPLE ASSAULT OTHER PART II CRIMES CHILD AND FAMILY DEADLY WEAPONS EMBEZZLEMENT FRAUD GAMBLING MALICIOUS MISCHIEF NARCOTICS SEX CRIMES FORGERY OTHER NON -CRIMINAL Total Part II Arrest: ARAM Required Parameters Reporting Period: 01/2015 to 09/2015 Agency: NATIONAL CITY ABC Report 2015 ABC Report by Beats Optional Parameters Geographical Area: Group by: Beat 441 Prior Report Number: B98S328R CRIME TYPES CRIME TOTALS CRIMINAL HOMICIDE 0 FORCIBLE RAPE 0 ROBBERY 0 AGGRAVATED ASSAULT 0 BURGLARY 0 LARCENY 0 MOTOR VEHICLE THEFT 0 Total Part I Crime: 0 ARREST TOTALS Beat Total = Part 1 Crime + Part II Arrest: 0 BeatAve. ( Agency / Beat ): 231.3 Agency Wide Total = Part 1 Crime + Part II Arrest: 3,238 Beat Total as % of Beat Average: : 0.0% (120% is considered high crime area) Oct 21,2015 - 9 - 0 0 0 0 0 0 0 0 0 0 0 0 0 3:27:33 PM 171 of 297 South Bay community change project Environmental Scan For Alcohol License C.U.P. Gamma Produce 1605 East 4th Street, National City, CA 91950 November 25, 2015 111!UMW ,111 4#17.:Ttni r 4., Photo of Gamma Produce in National City Google Earth View of 1605 E 4 Street . and Surrounding Area This environmental scan is for an amendment on the existing Conditional Use Permit for the Gamma Produce market, located at 1605 East 4th Street in National City. The applicant is applying for a Conditional Use Permit for sales of Beer and Wine. The business is located at the intersection of Palm Avenue and East 4th Street in National City. Currently there are six (6) active licenses issued for the Census Tract is 0118.02. This number exceeds the census track allocation of 1. An environmental scan was conducted on Wednesday, November 25, 2015. The business is the Gamma Produce, a market with sales of groceries, fruit, vegetables and meat. During a scan of the business and property the following was noted: The business is a small business located alone on the property. There are single-family residences, multi- unit housing and one church in the immediate area. Funded by the San Diego County Health and Human Services Agency 2615 Camino del Rio So. #300 • San Diego, California, 92108 • Phone. 619.476-9100 • Fax: 619.476-9104 www.publicstrategies.org 172 of 297 Youth Sensitive Areas The business is not located near any youth sensitive areas. Churches The business is located across from a Christian Church at the West side of Palm Avenue and East 4th Street in National City. Outlet Density According tl the ABC, seven (7) on -site licenses are authorized for Census Tract 0118.02, the census track within the area of which the Gamma Produce is located. Currently there are five (5) off -sale licenses issued for the Census Tract is 0118.02. This number exceeds the census track allocation by 1. Green Arrow and ['.MA-1 Pin Depict Applicant's Location for "GAMMA PRODUCE MARKET" at 1605 E 4th Street, National City. Yellow Circles Depict Existing Alcohol Outlets in Applicant's Census Tract and Other Nearby Census Tracts Map from ABC.CA.Gov Website Showing Alcohol Outlets in National City The South Bay Community Change Project is a project of the Institute for Public Sirateges and is funded by the San Diego Couhiy Health and Human Services Administration Page 2 of 3 Mailing Address: 2615 Camino del Rio So. #300 • San Diego, California. 92108 • Phone: 619,476-9100 • Fax: 619.476-9104 www. publrestrategres. org Census Tracts Off -Sale Tract 220 Establishment is within this tract Neighboring Census Tracts Allowed: 2 Actual: 4 Number Above/Below Allowable: +2 Census Tract 0118.01 Allowed: 2 Actual: 2 Number Above/Below Allowable: - Allowed: 5 Actual: 3 Above/Below: -2 Tract 118.02 Allowed: 4 Actual: 5 Number Above/Below Allowable: + Allowed: 4 Actual: 4 Above/Below: - Crime Rate Refer to National City Police Departments report for crime statistics. Considerations South Bay Community Change staff spoke to the owner, Mrs. Susan Maza on November 25, 2015. She let us know that the hours of the alcohol sales would coincide with the store hours Monday -Friday 7:30 a.m. to 8:00 p.m. and weekends 7:30 a.m. to 7:00 p.m. She has had her business there for the past 16 years wants only to provide the beer and wine for her direct customers. We would recommend that the current conditions continue and insure that the staff, management, and owner attend the Responsible Beverage Sales and Service training. The South Bay Community Change Project is a project of the lnslitute for Public Strategies and is funded by the San Diego County Health and Human Services Administration Page 3 of 3 Mailing Address: 2615 Camino del Rio So. #300 • San Diego, California, 92108 • Phone: 619.476-9100 • Fax: 619.476-9104 www.pubiicstrategies.org 174 of 297 Klets fl 'Hendeaionrson Rxre Q -z Nr mv5 Us velNrw tt bMcdancl(P)4g8,8-20£1HMtcr nn6ogttr diantl rhH uppIIers;•Mnoes%delve pens ®1800-2004ivvtivo f@IH-SekvareCorporellon AllrI reaemed. ee mra.app(ngegddisecjion.dat 2Al rights res ern! d f3AVTEGand NAVTEQB_,q,0pARDvie lrademaws i NAYTEQ 2005TeleAtlas NorihAmgnca,Inc l rT®Ms-rdieteed.Te�leelliittiasand teI � asNorlhAmericametraderiiageofTeleAtlaslnc -- Source: Microsoft Mappoint NCPD CAU, 4/18/07 City of National City Beat 21 175 of 297 _I gust 25, 2014 El CensusTracts 2010 0 0.75 0.75 1.5 mi I ? 0 0.5 1 2 km Sources- Esri, HERE, DeLorme, TornTom, Intermap, increment P C GEBCO, USGS, FAO, NPS, F./ROAN, GeoBase IGN, Kedester M. Ordr Stsvey, Esn Japm, METI. F-sri China (Hong Kong), swisstcpo, Mepmyind OpenStreetMap contributors, end the GIS User Comrnun ity 176 of 297 CALIFORNIA NATIONAL CI" Y Arco CITY OF NATIONAL CITY - PLANNING DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 NOTICE OF PUBLIC HEARING CONDITIONAL USE PERMIT FOR BEER AND WINE SALES AT GAMA PRODUCE LOCATED AT 1605 EAST 41.11 STREET. CASE FILE NO.: 2015-28 CUP APN: 554-050-19 The National City Planning Commission will hold a public hearing after the hour of 6:00 p.m. Monday, May 2, 2016, in the City Council Chambers, Civic Center, 1243 National City Boulevard, National City, California, on the proposed request. (Applicant: Susana Maza) The applicant is requesting to sell beer and wine for off -site consumption between the current operating hours of 7:30 a.m. to 8:00 p.m. Monday to Friday, and 7:30 a.m. to 7:00 p.m. on the weekends. Beer and wine would be stored in a cooler located in the rear of the store. Information is available for review at the City's Planning Department, Civic Center. Members of the public are invited to comment. Written comments should be received on or before 12:00 p.m., May 2, 2016 by the Planning Department, who can be contacted at 619-336-4310 or planninq[a)nationalcitvca.gov If you challenge the nature of the proposed action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Planning Commission at, or prior to, the public hearing. NATIONAL CITY PLANNING DEPARTMENT BRAD RAULSTON Executive Director 177 of 297 IN THE MATTER OF THE APPLICATION FOR A CONDITIONAL USE PERMIT FOR 1605 E. 14TH STREET, NATIONAL CITY, CA 91950 Dear City of National City: Please accept this letter as my opposition of a Conditional Use Permit for 1605 E. 14th Street, National City, CA 91950. REASONS FOR DENYING THE APPLICATION OF A CONDITIONAL USE PERMIT AT 1605 E.14th STREET, NATIONAL CITY, CA 91950 1, Whether the Issuance involves an existing business with a license which is being transferred to a new location and which will not result In an Increase In the total number of off sale retail liquor licenses or on sale retail liquor licenses In the census tract in which the business would be located? Applicant is looking to add a Type 20 license to a Census Tract that is already over -concentrated with off -premise alcohol related licenses. However, in order to add this license to the census tract, Applicant must receive a Conditional Use Permit (CUP). There are 2 licenses allowed and currently the census tract is over -saturated with 4 existing. Allowing a CUP at this location would increase the already over - saturation rate to 5. This Census Tract does not need yet another off -sale alcohol license. 2. Whether the business, by reason of Its location, character, manner, method of operation, merchandise, or potential clientele, will serve a segment of the City's business or residents not presently being served? No. Currently there is a liquor store directly across the street. However, this liquor store does not appear In the staff reports or recommendations due to the fact that it is located in the adjoining census tract. In addition, although the proposed location is described as a market that sells produce and meat, it in fact Is a convenience store that is iooking to have beer and wine as its primary product. The Applicant has listed the business for sale, and it marketing it as a convenience store. Attached -is the listing, which states, "Great opportunity fora buyer to 178 of 297 come in and increase business by adding Beer & Wine, Cigarettes, Western Union, Check Cashing, Deli and much more." This means that if this location is granted a CUP, the new owner can make any changes to this store. Including, making it a liquor store. The building is only 2,400 square feet and cannot be viable as a market. This location has been In existence since 2000 with the current owner and has operated without an alcohol license. However, now since the owner is looking to sell the business and building, we would not know the intention of the new owner. if the intention of the new owner is to operate as a beer and wine store, than it would be proper to have them thoroughly investigated by the police department through the Public convenience and necessity process and also through the Conditional Use Permit process. Remember, once you approve the CUP, this location will therefore be approved for placement of beer and wine off sale alcohol license by any owner as the approval of the CUP runs with the land. Again, there is already a corner "liquor store," directly across the street. This area does not need a second alcohol store on that corner. National City has enough liquor and beer and wine stores and specifically this Census Tract is already oversaturated. Therefore, any of those stores would serve any segment of potential clientele who is looking to purchase beer or wine, 3. Whether the business will be located within a 600-foot radius of Incompatible facilities, such as public and private schools, day care centers, churches, park, homeless shelter, and alcohol rehabilitation centers, and facilities designed and operated to serve minors? Although not within 600 feet, El Toyon Elementary School/Recreation Center is located at 2005 E. 4th Street. This is approximately 800 feet away from the proposed location. Additionally, there is a church located at 125 Palm Ave., National City and is located across the street from the proposed location. Therefore not one, but two incompatible facilities exist in the immediate vicinity-. 179 of 297 5. Over saturation by double for Off -Sale establishments; 6. ABC states- Area 1s considered "High Crime Rate," The census tract is "Over Concentrated;" 7. Crime rate for Beat 21— 413.8%, nearly 4 times the rate of a "High Crime Rate" defined by ABC. (See Attached National City Police Department Alcohol Beverage Control Risk Assessment) Giving this location a license to sell more alcohol where a risk assessment was performed and the police department concluded that there is additional risk of more crimes, including assaults, robberies, and other alcohol -related occurrences, is akin to playing Russian roulette. Crime is sure to increase as a result of an additional alcohol license being issued. 6. Whether the issuance of the license will promote the goals and policies of the CIty's General Plan, any applicable specific plan, or any similar policies that have been adopted by the City Council? No, This location is redeveloping towards increased residential with affordable housing. Adding an additional store where alcohol can be purchased would not promote that goal. There are already numerous locations to purchase alcohol within feet of the proposed location, Again, there are schools, parks, churches, and also residences, all within feet of this proposed location. 7. Whether the application is for a premises where a previous license has been revoked within the previous one-year period? No. 8. Whether the applicant has been convicted of any felony? Unknown: 180 of 297 9. Whether the premises are located within 100 feet of residentially zoned property. If a parking lot exists for the benefit of patrons then the 100 feet begins at the perimeter of the parking lot? Yes. There are numerous residences throughout the area and even across the street facing the store. These residences already face one liquor store across the street and numerous stores and gas stations that sell alcohol in the area. They deal with the hassle of drunk and disorderly individuals, traffic, noise complaints, loiterers, etc. These houses are within feet of both a liquor store and the Applicant's store, Further, there is a petition being circulated among the residents in opposition of this application to allow for the sale of beer and wine. 10. Whether any other information supplied by the applicant, or other competent evidence shows that the "public convenience or necessity" will be served by issuance of the license. When consideration is given in determining "public convenience or necessity; any one of the foregoing guidelines may be sufficient grounds for denial. Each application shall be judged on an individual basis and any one criteria or combination of criteria may be waived as the result of imposed conditions? There will be no public convenience or necessity that will be met by allowing a Type 20 licensed location to exist at this location. It will be in direct opposition of public health, safety, and welfare. The vast majority of local residents, schools, and nearby churches are against an additional alcohol related business at this proposed location. Allowing this location to operate as a Type 20 location will more than likely add to the already oversaturation of this census tract, if you approve this CUP, the oversaturation rate will increase from 2 license allowed and 4 existing to 5 existing. This license can also be moved to any approved location in the census tract in the future and if you approve this CUP it will runs with the land. This proposed location is simply wrong, It is too close to schools, residences, churches, and other alcohol related stores. The attached pictures will show just how dose the proposed location is to houses, schools, and a church. 181 of 297 Again, the Applicant is in the process of selling this store. They are marketing it as a store with potential. Specifically, they are marketing all products and services normally sold by liquor or beer and wine stores. The advertisement, which Is attached, speaks of great opportunities If you add a beer and wine license, in addition to cigarettes and check cashing, This location is destined to become yet another outlet to purchase alcohol. There are too many children and residences in the area, crime is already substantial and considered a high crime area by the Police Department, there are schools in the area, a park in the area, an oversaturation of alcohol licenses in the area (2 existing, 4 allowed, and does not include the 3 on -sate premise locations in the census tract), and that does not include the liquor store directly across the street from the proposed corner because it borders an adjacent census tract. 45104:ca nov ieoorg-T 7,4/44-1:4: 182 of 297 71-"' 11300t31110 lb CIO Witte, Clasollottos, Lotto, t"nether. rrdci to Mot hollows *sty bet Conf. Rematcs: Oil lotto (4110361.4337 to ecttettateast OpPOirittrisent, Do not Spook to the employees or pa t* the property without t n WXRU8: lXP3QED idL:$ #; 160040232 Short Sate: No AM; Addr: l G$ t 4th street C9tyrat1 kettcnst City r C.A 9111$0 ?move Loen Down Payment 900).00 Neve Petty Operational Meat Motive/Want Rath 5alis Reset:tons: $/K MendRem Nona Known List Prlte: et 0,000 Ortgtnei Price; $901*DO DOMLS #4 Sold Price; PAT In List Dote: -ii i.P qFt. Modified Bete:.:if+lt06111SP/ : COE Date: my $sn Dtagn Typo Whisk** N hbethoOd Platioit Business Name Qarrra Produce Gross Equity 190ODO Usting Type EA rtm .ort Produce. Greet opportortity tor ibuyer %tt come In and tweets business by semi.'$firer proproot*sod omoth wTtn QAis The d sr%teeny *pitons, jt ne es tine ripht person to pot It appointtite*. Directions TO Property: Sh ,v ng moons: uo I Agefl 2relMontt. s - Lisertpp: Moon The Mel .EstatenA' T Off Marled Dote 2/1/201$ StMrsp Agent: Woo Ctllea: Close df i Qeologkel Haaard done ( -r l'ArAl 'Zl•t ri ' $M"i-so.*-.'J Mod Zed* l "x ' ft„ .. r 01, il,, CTttPk34 Lot' eljta V,::1f-nRs')`h , KttOSSIle Of illn,Pkbrisi tec' f ,-rr- ''. rAilltilitle imp r`4,1e,,,.,:. Pelt Ttms It MPiariloh °Wrier WOO* $'t, p.--ore Owrietlreht iftnpleyeos 'r ! , s "r' t Now hpug PistoblI4p'i7ttm gst wIthseentOwner ._ 3P' s. t;1., Veelpereset 1r r, kiee a 1iquiP teM Tate LOT tbr,irtiMatentV et VO0Ontf491/401P 183 of 297 This Retail property is For Sale, 1605€. 4th Street Mntiend Ctn., ':PSO t400 Sf ftrubt For 56** Retail Property For Sole 71DP^:1F 7 '• P4n!1 Out • oteu LMw[ IR $4.40• Description P.1.11n 6:00. .2r,+: ilt•C 60• ,III:Ni. i,l Y,uI IY'VG61C.+.• 14r1+SNI'WM M.. 91,$-$ IA7^dRFrti'rMEIS ^t404Ghk..iF1 iCr rye:la•• Pr,;..` • b a 54.. Oath .hp.;.% IbMGtlIN rvinbb lei U1, l{t 1riP; ,I., $90,000 I Ir.x Oxus :tAr.; *aye llv iinf 44, F e$-41Vii:G1',ni-ii$ . .,.� u- vi..m'ti `r. F ..,ram ewwi'n i•W .,.r .,• j Resetirth .. - . ($4, $14In .. `- •1F.1,11 lk tl• YxhSM-! mm.8,$$$i 6o.;'$•n41M4:1•bSelf 1.`14 f•I. 4411111111. 184 of 297 of 7 1605 E sth Si Income/rnuestment R. stn,Gr,. .al AMR, wI,a .loins oilier S.Prrmq Porgy Save El Share National City. CA 9195D Income/Investment 180+ Days on Trut e -Edit Nome Facts 100+ Rentals in this Area; Search Nearby Rentals Check Your Equifax Credit Score For $1 For 7 Days! Property (Details for 1605 E 4th St 180+ Days on Froth 4 vAeaim. Description provided by !mile 160S E 4th St This lacome/tnvestrnent is located at 1605 East dti► Street, National City, CA, 1805 E 4th St is In the 9,1950 ZIP oode in Natienel City, CA. The average listing price for ZIP code 91950 is $340.585. > Hide this form Find out mare, Contact a local agent Lai Your Name Phone Email I am interested In 1845E 4th St, (vet City, CA 91950. Get More Info sr Wang. 1010WE* to huM1lsracmaM ll,ea d See your commute times 185 of 297 NATIONAL CITY POLICE DEPARTMENT ALCOHOL BEVERAGE CONTROL RISK ASSESSMENT DATE: 12/03115 BUSINESS NAME: Gama Produce ADDRESS: 1606 East 4th Street, National City, CA 91950 OWNER NAME: Carlos & Susana Maza DOB: Not Disclosed OWNER ADDRESS: 1605'East 4th Street, National City, CA 91950 (add additional owners on page 2) i. Type of Business ❑ Restaurant (1 pt) 0 Market (2 pts) ❑ I3ar/Night Club (3 pts) 1I. 'lours of Operation 0 Daytime hours (1 pt) Close by 10pm (2 pts) {3 Close after 1 Opm (3 pts) III. 'Entertainment ❑ Music (1 pt) 0 Live Music (2 pts) 0 Dancing/Live Music (3 pts) TV. Crime Rate ❑ Low (1 pt) ❑ Medium (2 pts) 0 high (3 pts) V. Alcohol Businesses per Census Tract 0 Below (1 pt) 0 Average (2 pts) 0 Above (3 pts) Notes: Crime Rate - over 120% (413,8%) Census Tract - 220 Allowed Type 20 - (Off -sale, Beer& Wine) Currently allowed On -sale - 5 / Currently have - 3 Currently allowed Off -sale- 2 / Currently have - 4 Over saturation Revised: 11111 1 of 2 186 of 297 National City Police Department ABC Risk Assessment VI. Calls for Service at Location (for previous 6 months) 0 Below (1 pt) 1 Average (2 pts) D Above (3 pts) VII. Proximity Assessment (114 mile radius of location) Mostly commercial businesses (1 pt) 0 Some businesses, sorne residential (2 pts) S Mostly residential (3 pts) VIII.Owner(s) records check 0 No criminal incidents (0 pts) 13 Minor criminal incidents (2 pts) Cl Multiplc/Major criminal incidents (3 pts) ii Low Risk ( 12pts or less) Medium Risk (13— 18pts) High Risk (19 — 24pts) Total Points 15 OWNER NAME: Carlos Maze DOB: Not Disclosed OWNER ADDRESS: 1605 East 4th Street, National City, CA 91950 OWNER NAMP Susana Maze DOB: Not Disclosed OWNER ADDRESS: 1606 East 4th Street, National City, CA 91950 Recommendation: NCPD does not have a proactive enforcement unit for ABC outlets. Within 100' of residences, El Toyon school and park near -by. - (5) on -sale and (2) Off -sale licenses are allowed in the census tract - Census tract 220 currently has (3) On -sale and (4) Off --Sale. - Over saturation by double for Off -Sale establishments, - ABC states - Area is considered °High Grime Rate," The census tract is "Over Concentrated," - Crime Rate far Beat 21 - 413.8%, nearly 4 times the rate of a "High Crirne Rate" defined by ABC Cornpicted by: Graham Young, Lt. 2of2 Badge ID: 365 187 of 297 Goggle ea rt h meltters eet 200 80 A 188 of 297 L6Z .0 68 G We, the undersigned, are residence and 1 or work in National City, California. We have been made aware that Garna Produce and 1 or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4th Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety,1-Iealth and welfare of our children and this community. I am over the age of 18 and I un NOT IN SUPPORT of this license application / Conditional Use Permit. NAME ADDRESS TELEPHONE ATE (OPTIONAL) haelAvtil ? riAlr--'2-` Ci 61 'i-5: c,71-..)(6IV gz'r---tf.‘' /4 8ry/24d mr;40 adzE mkgypia i'Yl 9 1130 A44 i r , n.�r �? �i .s�7 (61i) .4i(7- 0 8 f-4- 2//571q, 6 0 all ii57175:0 '130 e: 4-ie4 fe-inn6affe--- ww-c, 04t Cier.beiMilfre0( 4476-Ano icely /70 ?)15. z3 /9 -3-v 110 £ [mOUr AV-E, I lV)?, lag (6{9)U-0.711- car I /4"fi/ 417e' fr/ 147,e,rawN5,— a ,-Z6' !/Z Total this page = Page of JOeyvIt) 51644. a c We, the undersigned„ are residence and / or work in National City, California. We have been made aware that Gatti Produce and 1 or a representative have applied for a Type 20 (Bey and Wine License) at 1605 E. 4t' Street, National City, CA 91950. We feel that the addition of an allophone beverage outlet at this location will be detrimental to the public safety, Health and welfare tf our chil.dren and this community. azn over the ago of 18 and I am NOT IN SUPPORT of this license application / Conditional 'lase Permit. NANF' AMMO TELEFTIONTZ DATE OPTIONAL IP I 069416 fe.1 It -i 1- 176)9 igo-1 ,P): 01141/'/IL et), aY'• 9/9 ce it C34 ' V9- 4•cr7Z -6 i7•!, 2091 0. 2.f.,,o* PArlairkeity, 4?Mk./ 02 2 /6 iJ2 5-7-4e-11,47ki ae/ge4-. Total this page /Jr ivaigg 'qs (617')673 r-eeviAL / ,t/ " 1'Yf - " "q - Page of 190 of 297 We, the undersi.ncd, are reside and 1 or work in National City, California. We have been made aware that tsaraa Produce and / or a representative have applied for a Type 20 (fir and Wv>e License) at 1605 B. 4' Stream, National City, CA 91950. We foel that the addition of an alcoholic beverage outlet at this lotion will be detrimental to the public safety, Health and welfare of ottr children and this roniautnty. I am over the age of 13 and 1 aru NOT IN SUPPORT of this limos application / Conditional Use Permit Total this page = /16 grA1'4 eve p [ ' n '9 . ( - p /Z3 a469 4)96- PDAA., c/r,f aokt,c_niciy.950 iif-S7,P,--7?.FR Akel -33 - f Page of r rt191a. 191 of 297 NAMZ We, the undersigned, are residence and / or work in National City, California. We have been made ware that Gana Produce and (or a represto.tative have applied for a rype 20 (Beer and Wine tense) at 1605 l 4t Sire , National City, CA 91950, We feel that the addition of in alcoholic beverage outlet at this location will be detrimental to the public safety, rlealth and welfare of ourebildr and this conanitthity..I am over tie age of i 8 andll ann NOT Di SUPPORT of titi3 lip application !ankiernal Um Permit. A1S — — 'I'll"' N} - DATE �erc apt? c/a/ saner, (t 4r- 9 o &r 91175 7 Pek-c =' f - t°. 5,3c Btfrol Atie Mso eiF 39'9 5e 04/ C ?irSTO 6 It LA2 f ffAveva 9') 9W) CC/0 7 kr Total this page — Page of 192 of 297 We. the undersigned, are residence and (or work in National City, California. We have been made awe that Lama Produee and 1 or a represemadve have applied for a Type 20 (Beer and License) at 1605 E. 4°- Street, Nadonal City, CA 9195OE We feel that The addition ()fan alcoholic bevcrage outlet at this location will be detrimental .o the Wolk saw►, Iieaftla and rare of our children and Ads community. I atn oyar dm age of 18 and 1 qua tiff Pi SUPPOW of this license application 1 Conditional tT "PeAni1. NA 40: . 2.4 4, J % TELEPHONE DATE OPTIONAL 4 11 .,�,. '1 I jnz 0 e 6- luck dAtviii2-14 OP- 11 hog #etito iqol2i63 L. _ 'Ma. 2 V", t r r 2tA 2os' fW F c, . Y - j E V L w 932 i.Wtlqr IVO 77,4 (cf- ide, 014 3-0 IGT9) S Total this page Page 193 of 297 We, the undersigne(1, are erica and ! or work in Nation& City, California. We have been made aware that Qum Produce and / or a representative have applied fora Type 20 (lamer and Wf License) at 1605 E. 4* met, National City, CA 91950. We feu tth,at the - addftLon of an aloaholic bevexage outlet at this location will be detrimental to the public safety, Health and welfare dear children and this counnhnityi I atn over the age of 18 and 1 am 1tiQT IN S FFORT of this license application f Conditional Use remit. NAME ADDRESS MHO DATE (OPTIONAL) Total this paga 194 of 297 L6Z.0 96 We, the undersigned, are residence and / or work in National City, California. We have been made aware that Gara Produce artd / or a representative have applied for a Type 20 (Boer and Wine License) at 1605 B. 4th Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. T am over the age of 18 and I tun )NiOT 1N SUPPORT of this license application / Conditional Use Permit. NAME 1 riNt?� ^ atrrf Piov. e AgA,/ (94pefr 5ib filet -boo ee) v9y)- 411-W laif 004 A.c f r 7?3 `D �..A)..Q. c4-61 s }q — Y _ f. 2 POW 4ti Yti21Y) Airtativi atie 14 _ 4174.1re 614) no-rz) 111014m. l& e7,3 g iho-y mc-- ifq r.;1; 111,516150b. LPIC) w_1f60y E r c_-f en919 ADDRESS BONE DAIS (OPTIONAL) 2 $ procA rY' ewe. 41i l q -1,(A -ant 9tio saiA c, f 134 A - } C .q+p D (t;I.st) 3 4--cs-e24 144 0,7t9 ` - -f .2.4 J, /f /a; £. 2-- else 457 f -,3?„0, r Total thin page ?age of We, the undersigned, are residence and / or work in National City, Catforrga. a hre been made aware that Gana Produce and f or a representative have applied for a Type 20 (Beer and Wine License) at 1005 E, 41° Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this locaiion will be detrilnental to the public safety, Health and welfare of our children and this community.1 am over the age of 18 and am NOT IN SUPPORT of this Iaccnse application. ( Conditional Use Permit NAME ADTHIMSS TELEPHONX DATE (OPTIONAL). ? Cf y�tcktot kiriic, 472. Fft,A,4 c(Les u 0 .5 4- WO go I et Total this page 4. 9 -FA LV1 , A-V 6 f eS g E 5 0 Z-3 - 53 5 —Z 1 L1f1 -gin A4 ir4%-ti. 49L1) 64. SAAM 1 2s NtF'rEOr.1-c.Tr'-f l'uuY3 'sec- 1 C.- j-1161S"0 } 1 4S1% S ., 0 4 61 11-41 t.(,5 E „,.Ft, 57, NpirTio0AL e . 20 -?fir G. toc c q (q o fq q(p yog 0 fir; 2Z CO 7'4 Skew , ?/9 so /2 e21/3 Z.V SSD/ 16..6. '15C) (6._61 50t - % -4/41.5-4 Page of ,.. 196 of 297 We, the undersigned, are residence and / or work in National City, California. stilie have been made aware that Gaana Prod and / or a tentative have applied for a Type 20 (Beer and Wine License) at 1605 E. 46 Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I ann over ther age of 1$ and I Zan NOT' N SUPPORT of this license application 1 Conditional Use Permit. NAB ,f,2 IADDRESS. TELEPRON» DATE (OPTIONAL) s-gti 4 x7I R05 I- cat aik-410150 (ai) ;fir, 25q42if 1 c4-C-t k. S'°1 C.),°04c\SO q"- c3,6 -z 6-6s- zA5/ .71 - .-,l mq- At . FC ' 2.2,2I 2-0) = I4 (`, 'c) ?79Fq 15C)c.8‘ gvevwc, kaiiowikG 9'-,14917 Lf3 I 634 E. \ 1 GfrlICIS 0Ccr1— wIr 7° 7 g-'xtio po€. e.. (A of la fo (Sid q -024 t Total this page of 197 of 297 We, the undersigned, are residence and / or work in Nation City, California. We have been xnade aware that Gaza Puce and (or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4th Street, National arty, CA 91950. We feel t the addition of an alcoholic beverage outlet at this location will be detrimental to the public. safety, Health and weld of aux children and this community. l arn over the age of 18 and 1 ani NOT IN SUPIPORT of -this license application / ConcEtional Use Pcnnit. NAM. GAGI -TOFkq ADDRESS tioi Atlic J, 0r 7tp-01 41 ?-J...- lA t) -241L1 \i2alrv-‘ avt. \)<, ;A,11V-Itooltifri $o04R Dec of i4oeN-7c gv950 �. ' - 39• o cg G L' 1 Grrl i d / z 4 P 1/9T W' 7/5 Pia : LA Total this page w Page of 198 of 297 We, the ur el -signed, are residence and / or WOrk in National City, California. We have been made aware that Gama Produce and 1 or a representative have applied for a Type 20 (Beer and Wine Lion) at 1605 E. 46 Street, National City, CA 91950. We feel that the addition of an alcoholic bevelrage outlet at location will be dental to the public safety, Health and welfare of our children and this community. 1 am over the age of 18 and I am Nt ' ON SUPPORT of this license application 1 Conditional Use Permit. NAME 64/ )F ,ti Andfottot Oa/IA& UcAGIce- rAnDREss -- $ 9 tqfD TELEPHONE DAT (OPTIONAL) yrAtitiet. ttvrvetiu Nc. 919 sc 7' 3•a5 'z ) G i flip 601-ST &yamwe_ No., GPct60 19tcts3L1-003/6IJ u 10 Total this page Page 199 of 297 HANDOUT Item no. 4 May 2, 2016 Public Correspondence received in opposition to Gama Produce CUP application. • Letter and petition from National City Apostolic Assemble of the Faith in Jesus Christ church (54 signatures) • 11 letters of opposition from community members • Petition in opposition (partial version attached to staff report) — 168 signatures 200 of 297 National City Apostolic Assembly of the Faith in Christ Jesus -4"r t M �Jpr. 125 Palm. Avenue National city, CA 91950 Office: (619) 474-5643 Senior Pastor: Misael Zaragoza www. apostolicassemblyofnc. org I am humbled to stand before the distinguished members of The National City Planning Commission, community leaders and fellow citizens. As a representative of my local church congregation: Christian Center of National City, I speak on behalf of our membership, ministerial body and council of pastors. Since 1962, our church has been a productive member of this beautiful National City community. Through the years as National City has grown, we too have grown. Presently our congregation is over 600 members strong; many of whom are filled with a deep passion to see positive change occur within their community. The health and well- being of our community is important to us. As a congregation we have united together to oppose the Conditional Use Permit for Beer and Wine Sales at Gama Produce. We contest that or community is already struggling heavily with substance and alcohol abuse; the inclusion of an additional alcohol distribution location will only exasperate an already delicate situation. Since October 2015, there has been over 145 alcohol related crimes all within a one -mile radius of our local congregation at 125 Pahn Avenue, National City, CA. Our Church property and Senior Center apartments are both one -minute -walks from two businesses that distribute alcohol: Alotta's Cocktails and Ranch House Liquor. Both occupy comers on the East 4th Street/Palm Avenue intersection. If Gama Produce is allowed its license, we would have 3 of the 4 corners on the East 4th Street/Palm Avenue intersection distributing alcohol. As citizens who love National City, we are concerned with the prospect of having our civic leaders permit an additional alcohol permit in an area that is less than one mile from two elementary schools (E.1 Toyon Elementary and Rancho de la Nacibn Elementary), one public park, a public hospital, as well as being less than one minute away from the Interstate 805 onramp. And are built upon the foundation of the apostles and prophets, Jesus Christ Himself being the chief corner stone. "EPIIESSIANS 2:20 201 of 297 In response to the heavy sale of alcohol, members of our church as well as residents from our church Senior Center have been discouraged from patronizing businesses on the East 4th Street/Palm Avenue intersection. We now provide nutritious snacks and beverages —at no cost— to our children to ensure that they do not patronize any establishment that participates in the deterioration of our community. Although this comes at a financial costs to our church, we feel that it is a small cost when compared to the long term benefits of an alcohol free community. In 2003 we were proud to establish Integrity Charter School on our local church property as a means to provide quality education for the underserved in National City. It was the first charter school approved in National City, California. Unfortunately due to the close proximity to alcohol distribution as well as the higher crime -rates associated with alcohol use, it was deemed necessary to move to National City Boulevard. It is discouraging for us to have to take such measures to protect our children from the heavy distribution of alcohol so close to our place of worship, When we heard the possibility of another alcohol license was being considered our congregation was moved to act. We are absolutely opposed to the Conditional Use Permit and hope that you make an honest effort to consider our concerns. As a testament of our disapproval, we respectfully submit a petition singed by our membership in opposition to the proposed alcohol permit. The Christian Center of National City is proud to support our community. Thank -you for giving us this opportunity to voice our concerns. 202 of 297 We, the undersigned, are residence and / or work in National City, California. We have been made aware that Garna Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4t" Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I am over the age of 18 and l am NOT IN SUPPORT of this license application / Conditional Use Permit. NAME ADDRESS TELEPHONE DATE OPTIONAL) i�r ! a\(Ot c)(. .2 Tq5: 6 156/ a/6 '- c% /q1h, . Lize„c...,(._.} -qc-t..z , _ - , -7_..1-- 12: .1 der~ I 1 / / ?/ - * :- • • . i -3'd / __ r3Oidy,7, /c , • PAW\ c e ) -C • 1 cts 0 =- iL • rfidL 0 1 . Ni � `'! o • s —(, atZ5 f � J "1 Lek AKiwatig • (2 -ILL . ,f:7- ..S Ala 0 PAC, of Li - C CA 1 ci f G 5 -- e. t 6t .ICI-VIO i P [ SD, 5--/ -/-4. 4h-rek.kct-t/h ,N2. v_ a.5 0( toctlim I LSD. 0,-* -_ S A j / ' AL ' i ' ✓ P o „ I- / . , .1 , ,, - 1 S 7 I (L� u 13 1>c f2- R-6 . 4 0 36)0 p AL ikV-- QQ C, . c (7t 5 1 6- / / Total this page = Page 203 of 297 We, the undersigned, are residence and I or work in National City, California. We have been made aware that Gama Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4`h Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I am over the age of 18 and 1 am NOT IN SUPPORT of this license application / Conditional Use Permit. NAME sr.4fS �avz 4(71 cet . a C envQcc)E7 Total this page = ADDRESS wt-Ave.-. C- TELEPHONE DATE (OPTIONAL) Sad, a -el , is--- - et. l i c oa elb---,06)-k . kb_ -hecv-LoL. cA4-,_-(479( R M 3C113 gita4/4/ OM Si' ethoyict( 6 "(?50 Page 2- of 204 of 297 (1 \ We, the undersigned, are residence and / or work in National City, California. We have been made aware that Gama Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 C. 461 Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I am over the age of 18 and I am NOT IN SUPPORT of this license application / Conditional Use Permit. NAME Ocre e Cie rr D C ADDRESS TELEPHONE DATE (OPTIONAL) A- Va- kotTioria I r` C' S/ / %/&, /4( 5kovih/5 P 'Arm'-t 0 rtiy-1 Au 15 I cdi (+y a-0/-/4 SJM I W d�/� va[() palm evvc- licd-toria)( nzz C 074/,17-70,igL /77 of 9'1 'S 1'f'/J5 (:5-st 'cc, Dc' -4. e,; l r 5 5-1bf-c9Q eitlf GA ---9/q51-) d5ltiw° „5.) l� 01-01.‘o 7)1 4- 0. (,t)vk Ave_ IY f04( 701 oeUa`tovia! t 61 ud . a re: i 01C 64- r 1 g r 1-CO A7 ell q 0 4/n., 741 /-2_ 077,54/QV (19, 33 Page of 205 of 297 ave en made aware G Pro We, the undersigned, are residence and / or work, in National City, California, ��,1Stre teNatio a! City, CAa919510a We feel that the duce and / or a representative have applied for a Type 20 (Beer and Wine License) at 160 welfare of addition of an alcoholic beverage outlet at this location will be detrimental to the publicsafety, / HealthCand nil Use our m children and this community. I am over the age of 18 and l am NOT IN SUPPORT of thisapplication NAME ADDRESS TELEPHONE (OPTIONAL) DATE --RY01 Aio yll C,a CAI G�q i1 tiy_L Cam.. Otie. e Q Q I C i5 err- ,( tO , emset1/°( F6tivv(_ l i/ 5 L R6_ 3OG 4f. ( kik-LA(1( (.16 - & -rt4-Mta . CAIN) f ,,0 r cs6. Kj-0 1/ bacl �� G1 G / ��f 5 ex-"1-4.1. -Ly)71 a2L at, -# 7 X)-C O. 90sD M/4'I. I r 15 lae(C iI -ras Total this page = Page 0-ion C q/oiSo , J( 206 of 297 We, the undersigned, are residence and / or work in National City, California. We have been made aware that Gam Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 481 Street, National City, CA 91950. We feet that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I am over the age of 18 and I am NOT IN SUPPORT of this license application / Conditional Use Permit. NAM jraC 7a ADDRES 3D (o a--Y/ t%'e. q, °l1 G1 Si 1 T tu�lJG � TELEPHONE ATE cA (OPTIONAL) 5I / 1 Zdtot� Total this page = Page of 207 of 297 016kcidAA Taii)(\ Aue, \\CSAA"Yla (FCA") citq7() e ,(3\y‘y\I moy, Atqu \oe.or te-P---) carikci, 6. w � �t �' , � � ,-. �, Atm-- VV-AcOW J`'Ls , �. tibosiy (Y--3 208 of 297 fi �r7 / c/ 114 clivit C ! t / /, ,&M .mac/ 44 40 7C' 96V i ,(v)/1 yoA i 17 ' 7 cp 45 e e „beef- ht. 14/ pt/ i/i/ ? I'ocf/c P .64-'cR'c c i i - // 209 of 297 -2711 /2/ .� n0/t ✓y ✓V1c Qf /if aid Dot' a '{Q r 1v7 7t/ clO ! 114f410 (psi c " 2 /' J',2 7 / / b ✓ C)16/6 da /"172Z.4/P/,,,r1<- -17 a (2/ v /2/(,/ 210 of 297 ree nc SLeuitd 1\\iai-(1)ivti e• Natt‘val( Plounivl CAion r� { �, 'j�'} z- ir l 1 E ((1 tom' �1 0 '1im ( j: ow& `th, t her aril Ole Lis s GQrria -Pv-DciLlee toecou6)t tottl agLe Ira tt'ke Areal" \nue VMAdt come (}ek, Rsiwi Ve eirb y\a it\e-eJ Kiov" joe,ayl ovvC k,Oiv\e. 5-6tre,s . Swcetre(1) 211 of 297 eDi 2 331-S,-Kg/i7r/( 4 F, Alo---riz;rid 077 C,f;-q a u1 L`t c Li4 c---e0 /)-e fi) G 'I J ,b - °4c1-- ` f) 6,_ ‘)S ...e t o 1 )3 .� j We d 17 G 1i(- 212 of 297 j 1ET' u, c 9( 4 q- r O+ ,.S' - ?1` - 'MC mac_r S CAi f -ge- -.P9 •, c5" . 14/ ce c.y C- -rS txj 744 l ' �' 6 c - c''s (2V�-- .� 213 of 297 Tti2c) 1 26 e�,5c 5 5 t 1 n— G t _ c►9 s o tf ale `3t:-` C QG i2-- f<.-. A. 1� C� 0 fD u a t ,-Q C cJ .5-- k. it-- 1 to + ti r (\ &A ` � " ? "ram 0 e c2 [ --, , ,%_¢ 6 � Du 214 of 297 1/047/ , tq 5-6 ► p 1-0 �/{ f�c- (Ai (.-tee .its- rtwt,, J'Tj ;1 - 4,410, (Aft h -{. t; PJe'..rvi-.e h fhrti--e 215 of 297 4y1F�1'• t 1i \ �\ \ kt.\.\ \tnr tr1 k l .l4j c kfYItke gin r� (°vi lkt<ltlti\t 1INC!*j n 216 of 297 so. T ' k= 1- v c'fA owl DE4i)- t-t,RiQN‘t\i,G, comi\iiTTETE/ t\e ?CSC t-f kc3 (f\3t7 Lr/t 4(e--.t y � 217 of 297 • • • fia4oftd e i, elvdem 3\ems Rai r M � . 64/4.04, TeVV lrs4 LAW ceAd X" am r40 enok ewe Lffvf p hem AkkriV it /45 og /a le (»«k)s 19e44 (fidnit) a401 ate Vet ra if' VA, C ,. ? � r s it /P ois Qom'` riot' pr . o/5 .so b� the - e_aff . ectrs 1 u/P Ill ilk i hprt G .' . 2 r aerie? beef 00-1,5777711.5 neet( s-s saga_ c.c or -cc Coo,,mtut:4,q. Col ,P6 /lee/ 5 /c., Cia e.. aor S EMci tixedei Lir eco-/ fii&e41), J left fir/ cat , P1 - si l:44 / r /! r 218 of 297 We, the undersigned, are residence and / or work in National City, California. We �have been made aware that t.rama Produce and / or a representative have applied for a Type 20 {l r and Wine License) at 1605 E. 4 Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to time public safety, Health and welfare of our children and this community. 1 am over the age of 18 and 1 am NOT IN SUPPORT of this license application / Conditional Use Permit_ TELEPHONE DATE (OFTIONALL_ NAME ADDRESS cc- iecl % &)zj Voyclid 17.5ofF) neY-1/1 00 + 1i Total this page 6 /92 N 1 7.0,�JiR.c. e.f%r �4�rr �r�4'a� f730 .1-4- s e fir..med, 0.44i r'SZ [ 41g- as .4- -2// f/ ,e/d% �l v✓li- L er ` 5E ,/ .3 7-2 ` g motor MT, li aoPAt, e'rr f 0 A6/AA (Qicbcqx-60141 tbil(c Lei1L) 1-079c-1Jo ,117 E 701 1\114- C 4 }4-15—c qr�s� page_i_of 219 of 297 We, the undersigned, are residence and / or work in National City, California. We have been made aware that 9 a du50. Weeei that the a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 41h Street, National City, CA addition of an alcoholic beverage outlet at this locationwill be detrimental to the public safety, Health and welfare of cur children and this community, I am over the age of 18. and I am NOT IN SUPPORT of this license application / Conditional Use Permit. TELEPHONE DATE OPTIONAL NAME ADDRESS -407 'pri( Attr�+�Ya ft S + ^i /1 Jw _. a v-tic& Q Total this page 10 tasei < >11-flAS- 1\.tIoner, Cui, CA 4111,10 611 lf-e r gekig' 17 ,G -0 C tit.,S t 4'ior+cl (:orca. 9r8 '= `'f i s 4.4 toNAAL ( CA i»s a /# 0.6 6t9' .1/4z-0 C J. Alo cam , , {i g o p i CI 1 _ .,Olfr cr', , aF -, of 02) L 2 t3 5t %" A[ `t lli.`'-'i't'i ! C4_ qi , / p iia 4 , _ ,4-� ~ 7 ,7,-1- C; ' fit, 5.(1.�� .2 - r " ttz /.3 t Am A) Alt . e41704f-e--eiT CA 9/9 619 '77- 9' T lj 4, 179 4 J ciry 04.97f5-0 6r1' fr4'O -2 3 g--/7 on. . . %CIS() G (q . eo al 72 02-17. -Z8 �9474 - '` 67/` ' 1 77-57 t S r 0,4Q`ei"ci (6'E ) gfr- f` -2-- / AseP7 A/C (/' - -3f �9 Page Z, of 6 220 of 297 �" et National City, Gam ro feel that the ' tad are residence and / or work in National City, California. We have been made aware that Gama.Praduee andor We, theeundersign a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, f lth and Conditiwelfare onal rse of our children and this community. I am over the age of l $and lam O'f IPi SUPPORT of thisP Total this page — DDRESS 3 / - '} 9 r 116 a lM Prkfc Apt # c v {65, eiv .JV ecal' 06- STDA01-- cfr ,1910 g61 �`°C ice► . Lei #. � _ o ,. Dp - 5--3 .at/ Page 5 of 4/) 8 �7 3(509 7t raja 221 of 297 We, the undersigned, are residence and / or work in National City, California. We have been made aware that Garna Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4`i Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community, I am over the age of 18 and l am NOT IN SUPPORT of this license application / Conditional Use Permit. NAME czo/„iz 4,, D4z 56, o .e.,\vuA Q 3 A-, �r a ngRAf/A ITS-4 ef ADDRESS TELEPHONE DATE (OPTIONAL) . -CJ- 8 ;-cf fSf 4- Oa - ` 11 6 a -` 6. a ?tea .af,5//6 ed$.dri?vY)6(44 Total this page a.2P_so se.vEl 7" Acid %- 9I 5 ve N. 7/ISo y a ,s,04,1, 6- it/ ?77,5---c L.4, I q) -7S6 CC -jr 42 q(? CG0 / 75--I 308 0 o5 EN -A Aoe eAtT)61l'175.5 c.21i6t1 Page 1/ of tfii 7' fel 222 of 297 ADDSS We, a undersigned, are residence and : or work in National City, California. We have been made aware that Gama Produce and or a representative have applied for a Type 21) (Beer and Wine License) at 1605 E. 41 Street_ National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental o the public safety, Health and welfare of our children and this community, 1 am over the age of 18 and 1 am NOT IN li;i!PORT of this Incense appticatioa / Conditional Use Permit. NAME d° f "s . Jr _ 11 3 or ir.e. 'fit . .t' --- t ! c E - s1dLT i 9/'D 7 c 1r^ic / k , :1:+,,, . # r f iqF, "74 t.. TELEPHONE DATE OPTIONAL) cf 4/C 2' 7 1.. T 4ie- t3,C. 919bid 041( 5 j ,, . 4i>. `-r/—e,'' f? sL...c 1,1 r'x/fd eic +.i.1 �3'w .sue" Lr�'` i►� y e ..C.f " ref r , t .. t yy li 3J 11 � j `J i y� + / / . ( 7 ' : "44( 7 %, /f, /rt7 , �� ram) 7 '-- - ` 1 .. 'fe; .' . G$f i5 f,C _7 : Z Trite.; 1 T i . Page ,5 223 of 297 We. the undersigned, are residence and / or work in National City, California. We have been made aware that Garcia Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 6 Street, fetyi Health onal and welfare 91950. oure feel children and at the addition of an alcoholic beverage outlet at this location will be detrirnental pu this community. I am over the age of 18 and I am NOT IN SUPPORT of this license application / Conditional Use Permit. I 'c (-AArQ. c .tg` me Total this Page LAI 7,e/.41/ TELEPHONE DATE OPTIONAL 4 <9 /1 5.0 7-72.45// fl LJI-441g4 peivE, (ie/VATZ, e (75/ ri'M 706F" 17/0211,7/4 °bit 4Lii's'4r,c,,,..) iri67/ 16-V14714:)act;61"C. 9 217:4(// 1:417 2 gr 205 A#0,1,„ Ave-- lc/ 6 t.cf„ 3 z .!21z/4- 6ye 704 fVe, 0/4,1-63 (-C7 P9j 76C- C7 T-2/10) 7.44 Page_,of 224 of 297 NAME We, the undersigned, are residence and / or work in National City, California. We have been made aware that Gama Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4th Street, National City, CA 91950. We feel. that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I am over the age of 18 and I am NOT IN SUPPORT of this license application / Conditional Use Permit. TELEPHONE OPTIONAL 907 lApAc\ ,7c .# 114 �\ C.,, qc tq art..c32 111, CA •q}to.c- ( 44.9 44----c5-i 1,6 Total this page ADDRESS DATE i-.2"-ei 57. C' , iqf ram? ,r 1 o t pi . c 'JG Tr 9/disci iove, la, 61 qn od ooht, q is NCB ' '/9 67?-- 4/7 0a / ifz7//c Page of 225 of 297 We, the undersigned, are residence and / or work in National City, California. We have been made aware that Gana Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4th Street, National. City, CA 91.950, We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Healthand welfare of our children and this community. I am over the age of la and 1 am NOT IN SUPPORT of this license application / Conditional Use Permit. NAME (krieM C Anitkabia c, E5fl l( ,... \ -1\ ,'( J f�1s-T )ec4 v 1 r4,rv"o viva. Total this page �3 r ADDRESS TELEPHONE DATE (OPTIONAL) 3 ?PLO . V f J .G 0 l 5 0 3 Z 3.. 53 -Z `(6+ (vi 4 AL of 9 q t11 64. 10.(. c , /9 w - 7!b ` /9 522+ t•t20-4(wr.A. c -r-j i_v SPA• 9-1 ht G• C.A. ri )' 50 OK/ 3043 ' 0 l_30 s .5 Vf4 Amoy, / thy v4ro 6iq #.6 t` 3ta z / 22 'l15 6 24i) S%, 917oNAL J7Y(Agr7, 0 C t9.-2C7- \(131 e -9-tE 9L_Lc_\) cict qrq,c-ci (QC' y(81, C rE Q' . 7 c to ('6 z244 nsI-iC2Z 2,1 2- r ,Alc) v cvU C . I s ° ( r7) t9(c) �;a)5k 9' r SO 6( 77f 3S z- 2/7' s505-v-0,c_ttca099-rm PL. 1\15o GG95t71.,2.0t36 -rft,5-71 Page of 226 of 297 aen made aware that Garna Produce and / or re, the taa are for a / ctr Beer andork in s Wine License) nal City, California. at 1605 E. 4`s' Shave treeteNational City, CA 91950. We feel that the representative ohave applied for a outlet Type Za addition of an alcoholic beverage outat this location wall be detrimentalto the public safety; /�Cond tione�l Use Perntit fare of our children and this community.1 am over the age of 18:and I am NOT iN SUpPOR of this license application TELEPHONE DATE (OPTIONAL) NAME A4PkJii Gramm illOa v1 Tar ,' i '/m FA i- )) ■ • krigjr Co Total this page = gam PAVI .9f ADDRESS qr l•1 2,0 2221 tu £l• 2 a?t t, eve r t' (orI. z5q42e. bSs t 5 rlYp► sr c� /t-J. C . ,J` err 6/F44a-5-LID r6 ,' li I,; 2 1 CC-1-7 Lf 3 e 0' t d t o 4 i)T t 70 7 1 9 ,A htt, C (t CUM . ,2d1 2'Zat to a t�{4 goo -g24i2 741, • 6 a. 16a4- E -�- (15, c Go P-? 7 CvW c opt -io5"Fvt EVE- N e . Cfa g Cs Pageof 2,212 7211 227 of 297 r NAME —TATITIMESS pp� IU iAL iv . v c,9 r We, the undersigned, are residence and 1 or work. in National City, California, We have been made aware that Gama Produce and / or a representative have applied for a Type 20 (Beer and. Wine License) at 1605 F. 4th Sheet, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimentalto the pubsafety, Healt diod wnaof children and this community. I am over the age of 18 and ram .:NOT IN SUPFOKT of this licenseapplication. TELEPHONE DATE ,%f Total this page = ir4 L.4-Vr of(9sa 6lc - •? -3-1 61D / /svo,a5N7 , I . ?! fe) C 9.. //- c •Ili ,[ • _ - 8E[Pkuk • c7 0,72) 41q rz AJ - C . c7/ 9,O 7 /5 I21Z, Page/) of Vik 228 of 297 We, the undersigned, are residence and / or work in National City, California We have been made aware that Gama Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 46 Street, National City; CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I am over the age of 1 g and I am NOT IN SUPPORT of this license application f Conditional Use Permit. ADDRESS TELEPHONE DATE (OPTIONAL) NAME (6F61) So 715-ee(a2 3/E)1,6 .502— S' ` �t( azv . ctictSo 19 t c �+{ C z S T Ale ue Ai, q 2ro (&/«) 7' 999 2 3/0 �vtilS t c� UcA ziAcA si c-�t 19, + [ t x.s-CGt ) ` 1-- l 1 z.. C a U , /V- . 7/95-0 3# C.-bk GAZ 1 %4ACQ130.5 0 .liat A4k,[ o„ 67 L /1C, a , itv (L9) O, Nok ieg . tt c c - %7 1 1 fiein ���� �CGS- 166D 11 -�=(1 I 5�'- ( -y : ti a.p. `-a,S uo/L7` v, 44 P, P- c( 7esO 6/7 73/ 40. ; • �! / l- E ra Si- Sanikii t eff D G4 I c I en) ?e� �-e s10 . 3/ 4No--2, 4 ,e, 1\16:vi).sA-u c 9( �fi!1 si Yii Total this page Page r/ of 229 of 297 We, the undersigned, are residence and i or work in National City, California. We have been made aware that Gatna Produce and ! or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4th Street, National City, CA 91950. We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I am over the age of 18 and l am _ OI OT S1JPPORT of this license application l Conditional Use Permit. TELEPHONE DATE OPTIONAL)____ -- NAND; ADDRESS 4 0 11k 9,:k\teM_; ,fir + WC 1 V_ 1 ok-\C., °I (c)k SO ta) Q-C2-5sV) '0/4- iktsl.P% ;31CNI4* f. 45 P-44.41 Pka, pc ii,i50 (641)26 7- /5 c'2. 7//0//4 1 rs 10 172.0 £ tAtK s l- is (1( v C (q) c[ 96 3;z2_°/ ! )10-0 E- 9 tl'—'-5t-__i , i\r 11(160 Coq i eiq& -t-) e C,, 1) coil) . a (I V 1.-- A-11-r Ne i i 7 67-r)(67 ',) t-, ?tic ft,-7-51e/P } ,k &tell '1.1-(791 is -2313 -,) etur-cc. GA - 4c41,0,(, 7_,ti c 6M 74/9 —FiriR7 7/214 t 14 ( 03-di-Ct'S PcVS' tjirr44' CrrY/ 6/4- ql4c 2 yto I 49 722_..it-(40 ,-512,14,6 tot me--,--co.4 rfu-, arru Cral IP 14_,) 7727-001y " 44/1p, Total this page Page of 230 of 297 We, the undersigned, are residence and / or work in National City; California. We have been made aware that Garna Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4 Street, National City, CA 91950, We feel that the addition of an alcoholic beverage outlet at this location will be detrimental to the public safety, Health and welfare of our children and this community. I am over the age of 18 and I am NOT .IN SUPPORT of this license application / Conditional Use Permit. ADDRESS TELEPHONE (OPTIONAL 5-05 Ove C, 1 t15-0 oci)54-5•'-qc/Z f‘ 50C pa/ A/e fv-c 91756 ge.r)720/4 2 0.3.7z,e---/i NAME 5 d • cCcfd CoS r4 /A)C it Cif re-z) a Alto cuiVrti,t- Y Or/ ?i,-) 4 49} 0 1 i Nc, 6 f ,I fiftffC7 (61VSF3 qt0) 5.) ;(ydoi1 t -1-'7G• 16 2A. . .. ? et a t ti. ,• 5\t\CO CAW)) c 1- 9'2001 12 -1a, tor, g•24 DATE 51 F r~' 7c . 1..la-RA—)Av _..t y C - 5'19 so 3/'5tlr4 61. 1 i Z/ �'rr/.�/17, S ! AIL/ d ` 972 f/for Total this page = 40_ Page5 of 231 of 297 W. the undersigned, are residence and / of work in National City, California We have been made aware that Gaeta Produce and / or a representative have applied for a Type 20 (Beer and Wine License) at 1605 E. 4111 Street, National City, CA 91954. We feel that the addition of an alcoholic beverage • outlet at this location will he detrimental to the public safety, Health and welfare of our children and this community. 1 am over the age of l $ and l am NOT IN SUPPORT of this license application 1 Conditional. Use Permit. NAME efli i' F`4N fi Total this page DURESS TELEPHONE / v ffi %`1 c, q t (OrTJONAL %ro_.' 26 r Pagejt, 2/7112 2 2 `t/ 9 si /i6 5-0 �f If ■, 232 of 297 HANDOUT Item no. 4 May 2; 2016 Public Correspondence received in support of Gama Produce CUP application. • Letter and petition from business owner (144 signatures) • Letter of support from Chamber of Commerce • Letter of Support from California National Guard 233 of 297 �` LAMA PRODUCE /f it1 1605 E. 14St. National City, CA 91950 Dear Planning Commission of National City, 619-477-2374 I would like to submit letter as a rebuttal to the statement of local store owner Robert Zakar, which was submitted in opposition of a Conditional Use Permit for Gama.Produce. Within the opposition letter submitted to you, it states multiple times in regard to the CUP, "Current census tract is over saturated.":(Ref #1) I would like to state that these CUP's were approved by the Planning Commission and seem to be the focus of his opposition. This leads me along with other statements in the opposition letter to believe this is not an outcry to for safety and security, nor the welfare of the local area, but a direct attempt to keep Ranch House Liquor sales up as allowing a CUP for Gama Produce could possibly be a threat to his sales of beer and wine. In addition the opposition letter states there are multiple schools, churches and other civic locations in the area that would be influenced by the granting of a CUP to Gama Produce, (Ref. #3) Ranch House Liquor is directly across the street from Gama Produce and provides a large selection of beer, wine, cigarettes and liquor. For the approximate twenty years Ranch House liquor has been in business this has not come up as a local concern. Again thisprovides evidence, the concern is not for the local area but the threat of competitive sales. With any location that serves alcohol or other vices, there is the potential for crime. In the opposition letter it states, "Crime is sure to increase as a result of an additional alcohol license being issued." (Ref #3 subsection 7) Again Ranch House Liquor has sold more alcohol and vices than Gama Produce is proposing to sell, There is no factual evidence supporting a claim that a citizen buying a beer 100 feet away from an already vetted liquor store would suddenly increase the crime rate to a staggering proportion as to directly contribute to the degradation of society. Weather a citizen buys a beer or bottle of wine at Gama Produce or across the street at Ranch House Liquor would not increase the crime rate that is already existing. Within the letter there is multiple statements repeating the points there is an over saturation of liquor stores in the area and it is too close to schools and local civic areas. In addition the letter states the reason for denial should be due to the square footage and prior sales advertisements of Gama Produce. I can firmly state it is not my intention to sell the location as I have hope to pass the business onto my daughters after they graduate college. In addition it is not my intention to create a business around wine and beer but only to supplement the income to the stores sales and provide additional service to my customers. 1605 E 4th St. National City, CA 91950 ' 619-477-2374 I GamaProduce@outlook.com 234 of 297 The sales of beer and wine do not do anything but provide a possible loss of sales lb Mr. Zakar at Ranch House Liquor which I .personally feel is the sole reason for the petition to deny the CUP. This directly contradicts the point of a free business society. To deny ones right to earn a living due to the fear of loss of revenue goes against everything small business owners fight for. In addition small business such as Gama Produce thrive on completion and customer loyalty. I have time and again proven I am an upstanding business owner with a morale background, through the choice not to sell tobacco products and good relationships I have with the surrounding area to include the National Guard who comprise a large bulk of my sales each month. For seventeen years I have owned and operated Garna Produce each day arriving on time and closing after the last customer without incident. I have supplied the local area with outstanding produce and meat as well as daily product needs. In today's economy is paramount for a small business i caner to expand and grow allowing for better service to the community and its citizens. I am sonny Mr. Zakar and Ranch House Liquor feel I am attempting to take sales away from them, however that is not my intent in any fashion. It is solely to provide better service to my customers and allow my business to grow and make more revenue through a small wine and beer inventory addition, thereby helping to keep my business afloat. If you have any questions or issues please visit our website at www.GarnaProdlice.Npweb.com or contact Susana at GannaProduce@outlook.coni Susana Maza. Owner Gama Produce 1605 E 4th St. National City, CA 91950 I 619-477-2374 I GamaProduce@outlook.com 235 of 297 rweivre) _Soo .ShIb J v3 .trzr'07744,1, --- (- t •9 iyo.4\5 0 / 5 7;52 - :,s17,4* ._'... )it• rk - - x 4 - I •z.br ct (, -).,1 TT fool 7 T cal )649 vvg1)-y Q/V 'Y ' .50> kj 1-3 1 nL0 vaN . f-nO`3 \1ii Z 7 cit. ki DIN i1. r 4'`, 1_1?... qua � 1 t '' .` 0. ., _.. 31 TO, ON \c-c0:)Ma) )O\A0C` viva ,,),, •h 1g sal./ ��2Vo 236 .lam �rV .'� ' d Op ay sJ c 1 S . 74�1A 5-1 i" .Lo rens i :222IIIII. • Q.A� "4 i ..._s..�r� i ftii • °QQf�.Ss Q t a o, • 171 .7_.� C Rcd ene.z. L S J,J 21k_f 2 1 art: rE` `a . NUMBERS 11 NTACTS F�- 1. LE? — -- s r--- _ �_— N.19._003 .5_21 s d_263 4,3 • „.3 LA1)y-er( Ave, ."4 J;1'1` 'Z3 : i-rh ci'1'S —FRS 4 237 of 297 SUBJECT DATE , , 5 ► tt -. _S - - 5d. D.,.'_- E.aE c _. MAX:064 0.._._... Ave- 6\-I\ 61 I L._-...._. _ _.. . CA ...... ,tea Ka-‹, . .... G'..� i'.... _ 1._.__... _ ... J y� 238 of 297 L c 1' C, L. • �f V ... m714,-7' (Rib 814 t-i-r-) L./ (Yizezafv-4.0- 1V7 Li3c c1eacj 92,13 - - 71 DRZ)76) „TT Toiki ieoNff-t, 331 6/41_ 0/19 otv-c arlicoeyi C — ' 4.7ryto 41'33101 _Nc14--turcil _art-47:4:4 ?a, fffi: y C.4 91 I . _ .... 7/SCi4- 1 milk° kid co s+ 239 of 297 3VA t.cck.\, ON/1 o OLL ONLN or` C C)\ C\\G - _ LaUce-V \el) _NIC/S_,V•k)f•cA. C. Peir 3h&? SunS 2Y tf- 0 qd I 73 101 - - t - - C. if 1C, I+ C 31f Q'. t'N RR OS 5 --651Pd ve-\ •Q(.1, _ - e'll I _CC2Plij it7 _E` /31/97 k oizO en- 9 _ _ 11 e 1 c,4*-• c-- 240 of 297 ez. ?Auik-t. ...,alorafes.... c_ CA 9-eisa Or. 'n4 i. 60g• AR 011 CO= cla larolt0 pa 1,./J _ cr , . ig_ Yhi"$19 .-.)4 00e. 9S70 DA-fq 1/170 OfV4p&4(36-X/ _101.iA);0 20z4ng, 4 4/2 5_ giq570 0 Giorri:s 3 241 of 297 5737/ s (/ e4 242 of 297 7.-6.1Eric, 116 14__Del+4 57} w r -� _ - }- - 1 - i-z 5 / : t . :° 'C Z3 3 6 E 4 tin rr C t _ Dot -\: 2. CAI 0 f\_ 9._(,C\ vlootic..;_.cc____a_ 243 of 297 001 .29 Ds '6) -D--7-177074 b) 41-,1?\/) 1-17-ove ...........-.. - -0g6TO;(47)--r9--v 11-17r.- z- -tg 12/1-1MV k9 (A -a offb ibM.. -kZz 1\-' 26- IP_ CPF r t• ) 0-5—Cr bek °43 Li& TIIPY loy-m\b/ 11_0_ 7ft -}--WrcN Sra)V 244 of 297 I / /6- r ?(A r(Ifts_ -t- Of:taco' Hata \ \\vie •clac Mkm:k rt7 ktInfAi 1169c . \ccm_D-ccjarja\)\,‘ . CAl_vaSN cc*W9uALI ort ch)booslc ti) \ PANIC:11 Aoci __0111. (ANT) ti\c(30 _N) bNall CRP \3116-0\kzic eLs 011557 - C mc..7 67, 245 of 297 901 National City Boulevard National City, CA 91950-3203 Business: 619 477-9339 Fax: 619 477-5018 Web site: www.nationalcitychamber.org April 29, 2016 Susana Maza Gama Produce 1605 East 14th Street National City, CA 91950 To Whom It May Concern: The National City Chamber of Commerce supports Gama Produce's application for a Conditional Use Permit to sell beer and wine at their business location (1605 E. 14th Street, National City, CA 91950). On behalf of the Board of Directors of the National City Chamber of Commerce, we fully endorse the CUP application to allow Gama Produce to: • Provide expanded product options for her customer base; • Retain her current customer base by meeting their demand for beer and wine sales; • Compete in the local market economy; • Increase sales, thereby generating additional sales tax revenue to the City of National City; and • Take advantage of business development opportunities for Minority Owned Businesses and Women Owned Enterprises to further expand her operations and satisfy her business plan objectives. Gama produce is an active chamber member in good standing. Furthermore, Ms. Susana Maza, owner of Gama Produce, is an outstanding corporate citizen whom is fully engaged in community and civic affairs. She is supportive of arts, education, and cultural programming as evidenced by her support of the International Mariachi Festival and Competition this past March. Her continuous commitment to youth development through her generous donations to student groups is also noteworthy and reflective of her community character. If granted the CUP for beer and wine sales, Ms. Maza will continue to operate responsibly and take all measures to safeguard against the illegal sale and distribution of alcohol to minors. To date, there 246 of 297 have been zero reported criminal incidences at her store. She will not sell beyond 10pm, and plans on hosting three small container units to house her alcohol products. Moreover, Gama Produce is primarily a fresh fruit, vegetable and meat market, not a liquor store. Thus, the sale of alcohol will only serve to compliment her existing product offerings. However, it is an important component to meet her customer's needs. Also, we would like to clarify that Ms. Maza does not plan to sell her business, as alleged in the letter submitted by Rach House Liquor Store. The National City Chamber of Commerce is recognized as the premier local Chamber of Commerce in the San Diego Region, is highly respected by the community as the unified voice of business, and participates as a major partner in planning the future of our community. The Chamber is an advocate for business friendly legislation at all levels of government, and is an organization with a strong active membership. The Chamber's mission is to increase opportunities for businesses and advocate for our membership in matters related to business, government, and community relations. We proudly represent over 500 businesses in the City of National City. Thank you for your time and consideration of our request to support the approval of Gama Produce's CUP application for beer and wine sales. Sincerely, Jacqueline L. Reynosa President/ CEO National City Chamber of Commerce 247 of 297 DEPARTMENT OF THE ARMY CALIFORNIA ARMY NATIONAL GUARD RECRUITING AND RETENTION BATTALION 303 PALM AVENUE NATIONAL CITY CALIFORNIA 91950 NGCA-RRB-C MEMORANDUM FOR RECORD SUBJECT: Letter of Appreciation 28 April 2016 1. This letter of appreciation is to recognize the selfless service and dedication of Gama Produce Market owner Susana pavia Alvardo. Her continuous efforts to support her community and service members is truly noble. 2. Gama Produce provides the local community and Soldier's daily with healthy, fresh produce and great customer service. I am truly impressed with Susana's commitment and excellence to go above and beyond to care for her local customer. i am thankful for her professionalism and kindness to local public. 3. Point of contact for this memorandum is the undersigned and can be reached at 858- 405-5245 or dana.r.darvinvarab.mil@mail.mil. DANA R. VAR SSG, USA Recruiting and Retention NCO 248 of 297 Presented to: Over the many years Garna Produce has time and time again given outstanding service and friendship to our Soldiers. They consistently choose to go to Gama Produce for the warm welcome and smile you have given, the availability of well -priced goods and you personally ensure each of them is taken care of to the highest standards. In addition I wouldake to recognize your unwavering support to the California National Guard, Soldiers, Sailors and Marines that have Fl walked throu your doors. 111 411st Sgt. Jones Det-1, B Co. 578th BEB CAANG • 1749 of 297 RESOLUTION NO. 2016-11 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF NATIONAL CITY, CALIFORNIA, DENYING A CONDITIONAL USE PERMIT FOR ALCOHOL SALES AT GAMA PRODUCE LOCATED AT 1605 EAST 4Ts STREET. CASE FILE NO. 2015-28 CUP APN: 554-050-19 WHEREAS, the Planning Commission of the City of National City considered a Conditional Use Permit for alcohol sales at Gama Produce located at 1605 East 4th Street at a duly advertised public hearing held on May 2, 2016, at which time oral and documentary evidence was presented; and, WHEREAS, at said public hearings the Planning Commission considered the staff report contained in Case File No. 2015-28 CUP maintained by the City and incorporated herein by reference along with evidence and testimony at said hearing; and, WHEREAS, this action is taken pursuant to all applicable procedures required by State law and City law; and, WHEREAS, the action recited herein is found to be essential for the preservation of public health, safety, and general welfare. NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of National City, California, that the testimony and evidence presented to the Planning Commission at the public hearing held on May 2, 2016, support the following findings: 1. Granting the permit would constitute a nuisance or be injurious or detrimental to the public interest, health, safety, convenience, or welfare, or materially injurious to persons, property, or improvements in the vicinity and zone in which the property is located, because the census tract in which the subject property is located is currently over -concentrated with regard to off -sale alcohol outlets — four off -sale outlets are permitted where two are recommended by the Califomia Department of Alcoholic Beverage Control. — and the area has a high crime rate. 2. That the proposed use is not deemed essential and desirable to the public convenience and necessity, because four other off -sale alcohol outlets are located in the same census tract as the subject property. 3. That based on findings 1 and 2 above, public convenience and necessity will not be served by a proposed use of the property for the retail sales of alcoholic beverages pursuant to law. BE IT FURTHER RESOLVED that copies of this Resolution be transmitted forthwith to the applicant and to the City Council. 250 of 297 BE IT FINALLY RESOLVED that this Resolution shall become effective and final on the day following the City Council meeting where the Planning Commission resolution is set for review, unless an appeal in writing is filed with the City Clerk prior to 5:00 p.m. on the day of that City Council meeting. The City Council may, at that meeting, appeal the decision of the Planning Commission and set the matter for public hearing. CERTIFICATION: This certifies that the Resolution was adopted by the Planning Commission at theft meeting of May 16, 2016, by the following vote: AYES: Baca, Garcia, Sendt NAYS: Dela Paz, Flores ABSENT: ABSTAIN: Bush, Yamane HAIRPERSON 251 of 297 1+16kT A4G 1±=i PascA tele ItAuX: EXHIBIT: A CASE FILE NO.: DATE: r 1i1./ 252 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 253 The following page(s) contain the backup material for Agenda Item: Response to request by City Council to provide an update reference information regarding the retail sale of animals in pet stores and related municipal codes. (Police) 253 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: Response to request by City Council to provide an update reference information regarding the retail sale of animals in pet stores and related municipal codes. PREPARED BY: iDavid Espiritu, Captain DEPARTMENT: Police PHONE: 4491: APPROVED BY: Bat( 'VI. 6 EXPLANATION: On Behalf of Captain Espiritu On May 3, 2016, a Councilmember requested staff prepare an updated report regarding the retail sales of animals in pet stores and the municipal codes related to sales. The information was requested in order to evaluate the need for City Council action regarding animals sold in pet stores in National City. FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Staff Report Exhibit A - 2013 PowerPoint Informational Presentation Exhibit B - Packet Submitted by Animal Advocacy Group 254 of 297 it CA.PFORNJA . Cnpo 7. NATIONAL CITY POLICE DEPARTMENT MEMORANDUM DATE: May 9, 2016 TO: Manuel Rodriguez, Chief of Police FROM: David Espiritu, Captain SUBJECT: Staff Report -Executive Brief on Animal Sales (Update) BACKGROUND In December of 2013, the City Council was provided a staff report reference the retail sale of animals in pet stores and related municipal codes. The report was accepted and filed with no action taken. During the May 3, 2016 City Council Meeting, staff was directed to provide an update to the previous staff report related to the sale of animals by pet stores. This updated report provides information on the issues surrounding animal sales. In addition, the following areas will be discussed: • Pet stores located in National City • Animal Regulations • National City Municipal Codes related to animal sales • Issues regarding animal sales by pet stores • The cities within San Diego County that have banned animals sales and samples of related municipal codes • Factors to consider SUMMARY There are currently four pet stores in National City, Pet Market #3 —1536 Sweetwater Road, Suite F, National City PuDDv —1430 East Plaza Blvd., Puppy Patch — 3030 Plaza Bonita Road, Suite 2075 and Petco — 3426 Highland Avenue, Suite B. Currently, National City Puppy and Puppy Patch sell dogs, along with other animals and pet supply products. Pet Market #3 showcases sheltered dogs which are available for adoption and Petco showcases sheltered cats, which are also available for adoption. 255 of 297 Page I 1 _ CALIFORNIA.K;.- NATIONAL C INCO$POgATED Since the last staff report provided in 2013, Fiesta Pet Shop, which was previously located at 1145 Highland Avenue, has closed and National City Puppy obtained permits and officially opened. In 1966 Congress passed the Animal Welfare Act (AWA), which outlines specific minimum standards of care for dogs, cats and other kinds of animals bred for commercial resale. The AWA is enforced by the United States Department of Agriculture (USDA). Those in favor of prohibiting the retail sale of animals believe there is insufficient oversight because retail stores usually obtain their dogs and cats from a number of sources. These sources include breeders, regulated by the USDA and smaller hobby breeders, who are not subject to regulations. Regulation information is according to Pet Industry Joint Advisory Council which represents pet stores across the country. Animal Advocates, including the Humane Society of the United States, believe that pet stores obtain many of their animals from "puppy mills" and "kitten factories, places where dogs and cats are bred and raised in cramped, unhealthy, and inhumane conditions. (OLR Research Report August 2013) The following seven cities in San Diego County have banned or are in the process of banning pet stores in their communities from selling dogs and cats. _..,_ City Effective Date Chula Vista April 2012 San Diego August 2013 Encinitas July 2015 Oceanside September 2015 Vista October 2015 Carlsbad May 2016 San Marcos July 2016 256 of 297 Pam 12 6ALIFORNiFa..*�+',.- la e Recently a pet store in Carlsbad closed after the Carlsbad City Council voted on May 2, 2016 to ban the retail sale of dogs and cats from commercial breeders. The City of Carlsbad approved a similar ban in 2013, but council reversed its vote before the ordinance was ever adopted. According to the "Best Friends Animal Society" website, approximately 145 cities nationwide have adopted a similar regulation. Animal rights groups, including the Humane Society of the United States, say banning the sale of dogs and cats at pet stores not only will help reduce the number of animals treated inhumanely but it will encourage the adoption of more pets from shelters and rescue groups. On the other side of the debate, pet store owners and some mass breeders say the criticisms are overblown. They contend the ban limits consumer choice, threatens the long-term viability of dog breeding and encourages the "underground" sale of animals. Additionally, store owners and breeders assert they purchase / obtain animals for resale from reputable licensed breeders. Some retail stores deal with larger and established breeders that are inspected by the U.S. Department of Agriculture and the American Kennel Club. Guarantees for the consumer regarding the health of the animals varies from store to store. ORDINANCES -National City The City of National City does not have ordinances regulating the retail sale of animals in stores however the following ordinance addresses the sale of animals in public: NCMC 8.32.050: Animal sales in public places prohibited. It is unlawful to offer for sale, sell, or to exchange or transfer for any form of consideration puppies or kittens en public property or on private property open to the public, including but not limited to areas in front of stores, commercial shopping areas, commercial parking areas, swap meets and auctions. 257 of 297 Paee 13 -.- CALIFORNIA '^ NaioNAL arr. l_. INCORPOAA'P>SD ANIMAL SALE PROHIBITIONS -Chula Vista The City of Chula Vista in 2012 passed an ordinance prohibiting the sales of dogs and cats by pet stores. The following Chula Vista Municipal Codes address the animal sales ban: CVMC 6.08.108: Pet shops — Dog and cat sales prohibited Pet shops are prohibited from selling dogs or cats in the City of Chula Vista. CVMC 6.30.010: Sale of animals, birds, or reptiles on public property or on private property open to the public prohibited It is unlawful to give away, offer for sale, sell, exchange, or transfer for any form of consideration, or for no consideration, any animal, bird, or reptile on public property or on private property open to the public, including, but not limited to, areas in front of stores, commercial shopping areas, commercial park areas, swap meets, and auctions. CVMC 6.30.020 Exceptions: CVMC 6.30.010 shall not apply to: A. Any legally recognized nonprofit charitable organization that provides or contracts to provide services as a public animal sheltering agency. B. Any legally operated business that sells animals, birds, or reptiles in its normal course of business. C. Any nonprofit animal rescue or adoption organization. D. Any gift, sale, exchange, or transfer of any animal, bird, or reptile on public property or on private property open to the public that is authorized by federal or state law. San Diego The City of San Diego in August 2013 passed an ordinance to prohibit, with certain exceptions, the retail sale of dogs, cats, and rabbits within the city. 258 of 297 Palm 14 CALJ FORNIA. •-' u 1F litterynNAL �� aL`J�:J�Il • Additionally, the ordinance does not prevent the owner / operator of an establishment from providing space and appropriate care for animals owned by a city or county animal shelter, the humane society, or non-profit rescue organization for the purpose of public adoption. The following San Diego Municipal Codes outlines the ban: SDMC 42.0706 Pet Shops — Prohibition of the Sale of Dogs, Cats, and Rabbits (a) It is unlawful for any person to display, offer for sale, deliver, barter, auction, give away, transfer, or sell any live dog, cat, or rabbit in any pet shop, retail business, or other commercial establishment located in the City of San Diego, unless the dog, cat, or rabbit was obtained from a city or county animal shelter or animal control agency, a humane society, or a non-profit rescue organization. All pet shops, retail businesses, or other commercial establishments selling dogs, cats, or rabbits shall maintain a certificate of source for each of the animals and make it available upon request to animal control officers, law enforcement, code compliance officials, or any other City employee charged with enforcing the provisions of this section. (1) For purposes of this section, a commercial establishment is defined as any for -profit business enterprise, including a sole proprietorship engaged in retail or wholesale commerce related to dogs, cats, and rabbits, including grooming parlors, canine day care, and boarding facilities. (2) For purposes of this section, a non-profit rescue organization is defined as any California non-profit corporation that is exempt from taxation under Internal Revenue Code section 501(c)(3), whose mission and practice is, in whole or in significant part, the rescue and placement of dogs, cats, or rabbits; or any non-profit organization that is not exempt from taxation under Internal Revenue Code section 501(c)(3) but is currently an active rescue partner with a City or County of San Diego shelter or humane society, whose mission is, in 259 of 297 Page 15 CALIFORNIA.-{+ ,.. NivTIONAL City a LiVCe eTi ORPORATori ✓✓✓1 (3) whole or in significant part, the rescue and placement of dogs, cats, or rabbits. (4) For purposes of this section, a certificate of source is defined as any document from the source city or county animal shelter or animal control agency, humane society, or non-profit rescue organization declaring the source of the dog, cat, or rabbit on the premises of the pet shop, retail business, or other commercial establishment (b) This section shall not apply to the display, offer for sale, delivery, bartering, auction, giving away, transfer, or sale of dogs, cats, or rabbits from the premises on which they were bred and reared. (b) This section shall not apply to the display, offer for sale, delivery, bartering, auction, giving away, transfer, or sale of dogs, cats, or rabbits from the premises on which they bred and reared. (c) Nothing in this section shall prevent the owner, operator, or employees of a pet shop, retail business, or other commercial establishment located in the City of San Diego from providing space and appropriate care for animals owned by a city or county animal shelter or animal control agency, humane society, or non-profit rescue organization and maintaining those animals at the pet shop, retail business, or other commercial establishment for the purpose of public adoption. FACTORS Since the previous staff report provided in 2013, five additional cities in San Diego County have implemented a similar ban on the sale of dogs and cats. The police department has responded to several calls related to protestors at the National City Puppy store. The following factors previously recommended in 2013 may be considered when evaluating whether to implement changes to the existing National City ordinance(s) on animal sales: Status Quo: No Change in City Ordinance • Additional pet stores may move to National City from other cities that prohibit the retail sale of non -rescue animals. • Animal activist may picket pet stores in National City. • Not prohibiting pet sales provides consumers a local choice to purchase pets. 260 of 297 Pave 16 CAtJFORNIA • Breeder Oversight: Large and well established breeding companies are regulated by the US Department of Agriculture (USDA). Some pet stores work with these types of breeders. New City Ordinance: Prohibiting Retail Sale of non -rescue animals • Financial setback for current and future pet stores. • Deter new pet stores from moving into City. • Grandfathering current pet stores from the ban will create a monopoly in the City for pet sales. • Prohibiting the sale of non -rescue animals will help control the pet population in City. • Additional oversight of pet stores by Humane Society or animal shelters as a result of rescue animals being sold in stores. • Possible litigation by pet store owners opposing the ordinance. CONCLUSION The decision to enact or not enact a ban on the sale of animals in National City is not without controversy, but in the final analysis it is a policy decision. The points presented in this report are a summary of the information that can be obtained from both sides of the issue. The goal has been to provide a review of the issues in order to make a community decision. 261 of 297 Page 17 262 of 297 bxh b,t"-\ -„ 4P-CALIFORNIA Retail Animal Sales in San Diego County December 17, 2013 77 263 of 297 Pet Stores in National City ► Fiesta Pet Shop —1145 Highland Avenue, Suite A ► Pet Market #3 — 1536 Sweetwater Road, Suite F ► Pending: National City Puppy — 1430 East Plaza Blvd ► Currently Fiesta Pet Shop and Pet Market #3 sell dogs and cats, along with other small animals and pet supplies ► National City does not have ordinances regulating the retail sale of animals in stores but the sale of animals in public places is prohibited (NCMC 8.32.050) 2 264 of 297 Summary: ► Those in favor of prohibiting the retail sale of animals believe there is insufficient oversight because retail stores usually obtain their dogs and cats from a number of sources. Animal Advocates, believe that pet stores obtain many of their animals from "puppy mills" and "kitten factories, places where dogs and cats are bred and raised in cramped, unhealthy, and inhumane conditions. (OLR Research Report August 2013) ► Pet store owners and some mass breeders say the criticisms are overblown. They contend the ban Limits consumer choice, threatens the long-term viability of dog breeding and encourages the "underground" sale of animals. Additionally, store owners and breeders assert they purchase / obtain animals for resale from reputable licensed breeders. Some retail stores deal with larger and established breeders that are inspected by the U.S. Department of Agriculture and the American Kennet Club. Guarantees for the consumer regarding the health of the animals varies from store to store. 3 ► Two cities in San Diego County (San Diego and Chula Vista) ve banned pet stores in their communities from selling doggy-dnd cats. 265 of 297 Where are these pets acquired? ► Retail stores usually obtain their animals from a number of sources: ► Established breeders (regulated by the US Department of Agriculture) !Small "hobby" breeders (not subject to regulation or oversight) ► Brokers that find specific animals for pet stores ► individuals that seek out pet stores to sell their litter of puppies or kittens 4 266 of 297 Pet Store Owners / Breeders: Viewpoint ► Pet Stores owners and breeders claim the criticism is overstated and bans are not good: �> Bans limit consumer choices ► Threatens the long-term viability of animal breeding ► Encourages "underground" sales of animals. ► Many Stores deal with larger established breeders that are inspected by the US Dept. of Agriculture. 267 of 297 Animal Advocates: Viewpoint ► Humane Society of the United States and similar organizations believe that pet stores obtain many of their animals from "puppy mills" or "kitten factories' There is Limited regulations on smaller breeders / animal brokers Animals that are raised in these conditions usually have to live in cramped, unhealthy and inhumane conditions ► Some animals are in poor health when they arriv the pet stores 268 of 297 Cities in San Diego County that prohibit ' retail animal sales ► City of Chula Vista and City of San Diego ► Prohibit the retail sales of animals in pet store (Chula Vista Public or Private property opened to the public) ► Except if the animals were obtained from a city or county animal shelter or animal control agency, a humane society or a non-profit rescue organization ► City of Carlsbad ► Adopted a similar ordinance to prohibit the sale of animals however reversed their decision about a month later (November 2013) Other Cities: Oceanside and others 7 City of Carlsbad Decision ► City Council determined that prohibiting the retail sale of dog and cats is not the most effective way to stop the practice of breeding and raising dogs and cats in inhumane conditions such\as those found in puppy mills and kitten factories The most effective manner of preventing the harms caused by puppy mills or kitten factories many of which are located out of �\ state is for stronger regulation and enforcement of animals breeding regulations by the State and Federal government ! Prohibiting the retail sale of dogs and cats may harm legitimate business owners who do obtain their dogs and cats from mills ad factories, and allowing an exemption for current business wout create a monopoly 8 270 of 297 CONSIDERATIONS The following factors may be considered when evaluating whether to implement cha to the existing National City ordinance(s) on animal sales: ► No New City Ordinance: ► Additional pet stores may move to National City from other cities that prohibit retail sale of non -rescue animals ► Activist may picket pet stores in National City ► Provides consumers a choice for pet purchases ► Breeder Oversight: Large and well established breeding companies are regulated \ by USDA ► New City Ordinance: Prohibiting Retail Sales of non -rescue animals ► Financial setback for current and future pet stores ► Deter pet stores from moving to National City ► Grandfathering current pet stores will create monopoly ► Help control the pet population in City ► Possible litigation by pet store owners opposing ordinance 9 N O N C-ALIFORNIA . • NalONAL City auvri - - ogroapowasip QUESTIONS? 272 of 297 L xhik►+, #'aar 'Ai LL`` Retail Pet Sales Bans Enacted in North America (148) (Links to ordinances available at bestfriends.org/puppymills) (5-17-16) ARIZONA Phoenix, AZ - Enacted December 2013; effective January 2014 Tempe, AZ - Enacted February 2016; effective May 2016 CALIFORNIA South Lake Tahoe, CA - Enacted April 2009; effective May 2011 West Hollywood, CA - Enacted February 2010; effective March 2010 Hermosa Beach, CA - Enacted March 2010; effective April 2010 Turlock, CA - Enacted May 2010; effective June 2010 Glendale, CA - Enacted August 2011; effective August 2012 Irvine, CA - Enacted October 2011; effective immediately Dana Point, CA - Enacted February 2012; effective immediately Chula Vista, CA - Enacted March 2012; effective April 2012 Laguna Beach, CA - Enacted May 2012; effective immediately Aliso Viejo, CA - Enacted May 16, 2012; effective immediately Huntington Beach, CA - Enacted June 2012; effective June 2014 Los Angeles, CA - Enacted October 2012; effective June 2013 Burbank, CA - Enacted February 2013; effective August 2013 Rancho Mirage, CA - Enacted February 2013; effective March 2013 San Diego, CA - Enacted July 2013; effective September 2013 Ventura County, CA - Enacted December 2013; effective December 2014 Chino Hills, CA - Enacted October 2014; effective November 2014 Oceanside, CA - Enacted January 2015; effective September 2015 Long Beach, CA - Enacted March 2015; effective October 2015 fet.Frond Anlrral Cootcty 3Qt Angel Canyon Road Karab, U1' 84741 Bns.+ Frierls An!:-Tri Society - Lc Ancj.?ics 15321 Br.:inr, elvci. ivIEF..ion Hills. GA 31345 Best Frienda Animal Society - New York City conttctnyc' -b,: ;tfrlz,nds.org i3^�t Frf7.13d•. H114Tr,1 �ocie, - WIT 2005 South 11r o E ., Slit Lr.ke City, UT 84103 273 of 297 Garden Grove, CA - Enacted March 2015; effective March 2016 Encinitas, CA - Enacted July 2015; effective immediately Beverly Hills, CA - Enacted August 2015; effective September 2015 Vista, CA - Enacted September 2015; effective October 2015 Palm Springs, CA - Enacted October 2015; effective immediately San Marcos, CA - Enacted January 2016; effective February 2016 Cathedral City, CA - Enacted January 2016; effective February 2016 Truckee, CA - Enacted February 2016; effective immediately Indio, CA - Enacted April 2016; effective immediately La Quinta, CA - Enacted April 2016; effective May 2016 Carlsbad, CA - Enacted May 2016; effective June 2016 COLORADO Fountain, CO - Enacted May 2011; effective May 2011 FLORIDA Flagler Beach, FL - Enacted June 2009; effective immediately Lake Worth, FL - Enacted February 2011; effective February 2011 Coral Gables, FL (applies to dogs only) Opa-Locka, FL (applies to dogs only) North Bay Village, FL (applies to dogs only) Hallandale Beach, FL - Enacted April 2012; effective immediately Margate, FL - Enacted October 2013; effective immediately Pinecrest, FL - Enacted October 2013; effective immediately Palmetto Bay, FL - Enacted December 2013; effective immediately Coconut Creek, FL - Enacted January 2014; effective immediately Wellington, FL - Enacted January 2014; effective immediately Surfside, FL - Enacted February 2014; effective immediately Aventura, FL - Enacted March 2014; effective immediately .eat Friends Animal Soc1cty 5001 Angel Canyon Road 14.:nab, UT 84741 R-•53'i FrG..:zcis Anirn, .l Soclr: y 15321 BrkInd Blvd. Pf l" lcti Hirs. CA O i345 AL. Best Friends Ardnial Sod, y - Utah Ncty Yorl; tit;' ,!035 SClth 1100 E1 t ac-ii: ctnyc-'t.:ttlri'•rids.crg b:lt Li:kr_ City. lit.8'1C 274 of 297 1 Ekti r' i °`N I Wilton Manors, FL - Enacted March 2014; effective immediately Greenacres, FL - Enacted April 2014; effective immediately North Lauderdale, FL - Enacted April 2014; effective immediately Bay Harbor Islands, FL - Enacted April 2014; effective immediately Pompano Beach, FL - Enacted May 2104; effective immediately North Miami Beach, FL - Enacted May 2014; effective immediately Miami Beach, FL - Enacted May 2014; effective January 2015 Bal Harbour Village, FL- Enacted May 2014; effective immediately Sunny Isles Beach, FL - Enacted May 2014; effective immediately Dania Beach, FL - Enacted June 2014; effective immediately Palm Beach Gardens, FL - Enacted July 2014; effective Immediately Juno Beach, FL - Enacted July 2014; effective immediately Cutler Bay, FL - Enacted August 2014; effective Immediately North Palm Beach, FL - Enacted August 2014; effective immediately Hypoluxo, FL - Enacted September 2014; effective immediately Jupiter, FL - Enacted October 2014; effective immediately Homestead, FL - Enacted October 2014; effective immediately Tamarac, FL - Enacted December 2014; effective immediately Palm Beach, FL - Enacted January 2015; effective immediately North Miami, FL - Enacted April 2015; effective immediately Lauderhill, FL - Enacted April 2015; effective immediately Fernandina Beach, FL - Enacted July 2015; effective immediately Jacksonville Beach, FL - Enacted August 2015; effective immediately Deerfield Beach, FL - Enacted November 2015; effective May 2016 West Melbourne, FL - Enacted November 2015; effective immediately Casselberry, FL - Enacted November 2015; effective immediately Neptune Beach, FL - Enacted January 2016; effective February 2016 Sarasota County, FL - Enacted January 2016; effective January 2017 Best Friends Anima/ 5ociaty 5001 Angell Canyon Road Kenab, UT 84741 Bee: Friends Anirnul Socic..y — Los Angeles 15:21 Brood Blvd. MI: �Iort MIL, CA 913/.5 Best Fri: nds Anirnnl Socieety -. New York City contaotnyc bestlrie.r &..org Bc+.st Friends Animal Society—Uth 2005 South 1100 Ec t Set lak,City, UT94iC-6 275 of 297 s South Miami, FL - Enacted January 2016; effective immediately Delray Beach, FL - Enacted March 2016; effective immediately ILLINOIS Waukegan, IL - Enacted June 2012; effective immediately Chicago, IL - Enacted March 2014; effective March 2015 Cook County, IL - Enacted April 2014; effective October 2014 Warrenville, IL - Enacted February 2016; effective immediately MARYLAND Montgomery County, MD - Enacted March 2015; effective June 2015 MASSACHUSETTS Boston, MA - Enacted March 2016; effective immediately MICHIGAN Eastpointe, MI - Enacted September 2015; effective January 2016 Memphis, MI - Enacted September 2015; effective immediately Fraser, MI - Enacted December 2015; effective immediately NEVADA Las Vegas, NV - Enacted January 2016; effective January 2018 NEW JERSEY Point Pleasant, NJ - Enacted May 2012; effective immediately Brick, NJ - Enacted July 2012; effective immediately Manasquan, NJ - Enacted September 2012; effective immediately Point Pleasant Beach, NJ - Enacted October 2012; effective immediately Best Friends Animal Society B<:e . Fri.ndsAlia -4 Soei,:.y-• Lo: I r' ,td• Animal Society SOW Angel Canyon Road 15321 Br::nd blvd. New 'rL City itonab, UT 84741 ;oit Hllt:. CA 91345 crit tnyc e:.«rl ,:it;s.c c� B= t t•rieiu v: Animal Sc,c.;M';—1A:>.h 2005 South 1100 E;::: t S,;it Lc. Cit.:, L'T 8-1 C.; 276 of 297 S AV E A LI_ Hoboken, NJ - Enacted May 2013; effective immediately Oceanport, NJ - Enacted August 2013; effective immediately North Brunswick, NJ - Enacted October 2013; effective November 2013 Randolph, NJ - Enacted September 2014; effective immediately Camden County, NJ - Enacted September 2015; effective immediately Voorhees, NJ - Enacted October 2015; effective immediately Brooklawn, NJ - Enacted October 2015; effective immediately Audubon, NJ - Enacted October 2015; effective immediately Waterford, NJ - Enacted October 2015; effective January 2016 Cherry Hill, NJ - Enacted November 2015; effective immediately Merchantville, NJ - Enacted November 2015; effective immediately Runnemede, NJ - Enacted December 2015; effective March 2016 Somerdale, NJ - Enacted December 2015; effective March 2016 Laurel Springs, NJ - Enacted December 2015; effective March 2016 Oaklyn, NJ - Enacted December 2015; effective immediately Westville, NJ - Enacted December 2015; effective March 2016 Haddon Heights, NJ - Enacted December 2015; effective March 2016 Gloucester Township, NJ - Enacted December 2015; effective January 2016 Glassboro, NJ - Enacted December 2015; effective March 2016 Bellmawr, NJ - Enacted January 2016; effective immediately Berlin Township, NJ - Enacted February 2016; effective May 2016 Clementon, NJ - Enacted March 2016; effective June 2016 Pine Hill, NJ - Enacted March 2016; effective immediately Haddon Township, NJ - Enacted March 2016; effective immediately Winslow, NJ - Enacted March 2016; effective immediately Jackson, NJ - Enacted March 2016; effective immediately Collingswood, NJ - Enacted April 2016; effective immediately Audubon Park, NJ - Enacted April 2016; effective immediately Bost Friends Animal Society 5001 Angel Canyon Road E;E �xiai UT 84741 Best Friends Anim::i 8ock::y - Los Angeles 8esi friends Animal Sociesiy - Best Fricnctc Adm.?! Sosie ty - Utah i5321 Brand Blvd. New York City 2005 South lion Mission Hills. CA ^ 1345 coniactnycu:,:pFstiri:nds.erg Sati tai;e city: i r 841C3 277 of 297 ; l i G.tLet�v: q. Mount Ephraim, NJ - Enacted April 2016; effective immediately Barrington, NJ - Enacted April 2016; effective immediately Berlin Borough, NJ - Enacted April 2016; effective immediately East Brunswick, NJ - Enacted April 2016; effective May 2016 Gloucester City, NJ - Enacted April 2006; effective July 2016 Chesilhurst, NJ - Enacted May 2016; effective August 2016 Greenwich, NJ - Enacted may 2016; effective June 2016 NEW MEXICO Albuquerque, NM -- Enacted June 2006; effective August 2007 NEW YORK Mamaroneck Village, NY - Enacted February 2016; effective immediately Mount Pleasant, NY - Enacted March 2016; effective immediately OHIO Toledo, OH - Enacted December 2013; effective January 2014 Grove City, OH - Enacted March 2016; effective January 2017 PENNSYLVANIA Pittsburgh, PA - Enacted December 2015; effective June 2016 Philadelphia, PA - Enacted April 2016; effective July 2016 RHODE ISLAND East Providence, RI - Enacted June 2014; effective immediately Essi Friends F.nimai :~;t Fr; , ., f.nirn, 15cci•-•,y- La: ,^.nr .:r, s=srci ; i' .,tu. !,r!:I':��1 ti' ;e'c.t; _ C>.. Fs;.:3d: ;-vfn'.+. at 7 i t.ngef Canyon Road 1I:,rnrnd C,I'..i. New., Ytwit City 2005 Sc.: stt,1-iOO UT 8474i :ic z I;Pls. OA i345 oC....::'t1,,,c ....5ttri.,v::•c:' i S:., L'.. Cily, :fi'GAlob 278 of 297 TEXAS El Paso, TX - Enacted October 2010; effective January 2011 Austin, TX - Enacted December 2010; effective December 2010 UTAH Salt Lake County, UT - Enacted October 2015; effective Immediately CANADA Richmond, British Columbia (Canada) - Enacted November 2010; effective April 2011 Toronto, Ontario (Canada) - Enacted September 2011, effective September 2012 Rosemont -La Petite Patrie, Quebec (Canada) - Enacted December 2011; effective immediately Mississauga, Ontario (Canada) - Enacted July 2012; effective January 2013 New Westminster, British Columbia (Canada) - Enacted November 2012; effective immediately Kingston, Ontario (Canada) - Enacted August 2013; effective November 2013 Vaughan, Ontario (Canada) - Enacted April 2014; effective immediately Hudson, Quebec (Canada) - Enacted September 2014; effective immediately Waterloo, Ontario (Canada) - Enacted September 2014; effective January 2015 Mount Royal, Quebec (Canada) - Enacted May 2015; effective immediately Beaconsfield, Quebec (Canada) - Enacted December 2015; effective immediately Ottawa, Ontario (Canada) - Enacted April 2016; effective immediately Bost Friends Animal Socioty 8001 Angell Canyon Road Ken2b, UT 84741 Best Frf:&ndU Animal Se:iety Los Mgefe:: 15321 Brand Blvd, Mlisrlcn Fiifi :. CA 01345 Best Friends Animal Society Ncw York City coat ctl)yo.:Pbesttriencis.org Best FrTend:.3 Animal 5 ocfc!y .- Utah 2005 South 1100 EC _-± Salt Lake City, tff 64itia 27g of 297 17 May 2016 National City Council 1243 National City Blvd. National City, CA 91950 Re: Support for a Retail Pet Sales Ordinance Dear Mayor Morrison, Vice Mayor Cano and Council Members, On behalf of Best Friends Animal Society, a national animal welfare organization in its thirty-third year, I would like to offer support for an ordinance to restrict the retail sale of dogs and cats in National City pet stores. We encourage you to join more than 145 municipalities (30 of which are in California) that have made the change to no longer allow pet stores to sell commercially bred pets, unless the pets come from shelters or rescue groups. Pet mills, particularly puppy mills, are a serious problem in the U.S. These facilities, which supply nearly 100% of retail pet stores and online retailers, are cruel and inhumane breeding factories in which profit and maximum productivity take priority over the welfare of the animals. Although the USDA regulates these breeders, the minimum federal standards do not ensure a humane life for dogs. These types of kennels can legally have more than a thousand dogs in one facility, and these dogs are allowed to be confined to extremely small, crowded cages for their entire lives, breeding continuously in order to produce as many puppies as possible for the pet trade. And USDA inspection reports show that many USDA -licensed breeders continue to sell animals to local pet stores even after being cited for serious violations at their facilities. Because the goal is to make a profit, pet mill owners must cut corners to keep expenses low and profits high. For the unsuspecting consumer, this frequently results in the purchase of a pet facing an array of immediate veterinary problems or harboring genetic diseases that surface down the line. This creates a financial burden on the consumer and results in many of these animals being surrendered to overcrowded shelters. It makes little sense to continue manufacturing dogs and cats when so many are being killed for lack of space. Public education has been effective, but until communities take the initiative to limit the supply of pets being imported from substandard commercial facilities, there can be no hope of preventing these unnecessary deaths. Best Friends Animal Society 500i Angel Canyon Road KonaL, UT E4741 r;c '.! Sock y - Lo: rjrr_- •15',21 ;wand elvd. Ml : n r liiiis, GA 91345 r;. r'". I i l'-nd' Anirn :! S•.aciety ;v_� 7nr::. City coei .ctrr G B':4t Fri -Inds Aria t Snci.: ty tli'=h 2005 € iulti 110E Et.. La::._ City. UT &`103 280 of 297 Those who benefit most from companion animal sales in pet stores are the retailers themselves. While they may profit from the practice of buying these pets at a low price from commercial brokers and then selling them (typically without first spaying or neutering them) at a high price, it is the taxpaying public who pays for animal control to house and kill unwanted animals in the community. Puppy mill -supplied pet stores can choose to be part of the solution rather than the problem by phasing out the sale of commercially bred pets in favor of other common revenue streams such as pet product sales, grooming and day care, and by offering space for animal rescue organizations to adopt out animals from those stores. Best Friends has partnered with several of the many pet stores that have transitioned from selling milled dogs and cats to offering rescued pets for adoption, and we have found this humane model to be both viable and embraced by the communities in which the stores are located. Thus, a restriction on the retail sale of pets would not preclude pet stores from staying in business, but would, in fact, alleviate a significant burden on local shelters by increasing pet adoptions. Further, it would not prevent anyone from purchasing a pet directly from a private breeder. Best Friends and our members thank you in advance for taking a compassionate, common sense initiative to addressing the pet mill problem in our community and setting a positive example for the rest of the country to follow. We have been proud to work with the majority of municipalities throughout the U.S. (including Los Angeles, San Diego, Long Beach, Carlsbad and Encinitas) that have enacted similar ordinances, and we will do all we can to help National City do the same. Thank you for your consideration of this important reform. Respectfully, Ettf4,11 04144 Elizabeth Oreck National Manager, Puppy Mill initiatives Best Friends Animal Society bestfriends.org/puppymills elizabetho{dtbestfriends.orq Isest Friends Animal Society 5001 .Angel Canycn Road Kanrtb, UT 84741 [3 '; FriLn,sis Anirn.ot Soc: ;•ty — Los i53L1 Banc Mir. ion h3il'., CA91345 Beet F!9-!'!['it'.:?r,iirj:F.i Society - New York City contcaain;c•.' besiiric.n.s.oro B• yt Fric2nc'. Animal Soci:'v-. tlt.,h 2005 Swwih 1100 Ent Salt Lakes City, UT64108 281 of 297 '.'•:3si Friends Socici:,' Executive Summary: Scientific studies of dogs and puppies from commercial dog -breeding establishments (puppy mills) BACKGROUND Commercial breeding establishments, or puppy mills, are large-scale facilities where dogs are confined in small enclosures for their entire reproductive lives with little to no exercise or positive human contact. The sole purpose of such facilities is to mass-produce puppies to sell them for profit through retail pet stores and via the Internet. SYNOPSIS In two large-scale studies of dogs from high -volume commercial breeding establishments (one study focusing on the adult breeding dogs and the other on the puppies sold through pet stores), the evidence showed conclusively that these breeding facilities are highly injurious to both groups of dogs, resulting in severe, extensive and long- term harm to the behavioral and psychological well-being of the dogs. Study 1: The adult breeding dogs WHAT THE STUDY LOOKED AT This study compared a wide array of psychological and behavioral characteristics of 1,169 dogs formerly kept for breeding purposes in commercial breeding establishments with pet dogs owned by members of the general public. RESEARCHERS Franklin D. McMillan, DVM, Best Friends Animal Society Deborah L. Duffy, PhD, University of Pennsylvania School of Veterinary Medicine James A. Serpell, PhD, University of Pennsylvania School of Veterinary Medicine THE PUBLISHED PAPER Mental health of dogs formerly used as `breeding stock' in commercial breeding establishments. FD McMillan, DL Duffy, JA Serpell. Applied Animal Behaviour Science 2011; 135: 86-94. WHAT THE STUDY FOUND • The results showed a broad range of abnormal behavioral and psychological characteristics in the former breeding dogs from large-scale commercial breeding establishments, including significantly elevated levels of fears and phobias; pronounced compulsive and repetitive behaviors, such as spinning in tight circles and pacing; house soiling; and a heightened sensitivity to being touched and picked up. • The psychological harm demonstrated in these dogs is severe and long-lasting. Much of the harm is irreparable and will remain a continued source of suffering for years after the dogs leave the breeding facility, in some cases for the entire lifetime of the dog. 282 of 297 10 CONCLUSIONS • Current laws at both the national and state levels are not based on current scientific knowledge of animal psychology, quality of life, suffering, and welfare, and are thus inadequate to protect dogs from the psychological harm resulting from living in commercial breeding establishments. • Legislation to adequately protect the welfare of dogs in confinement needs to be updated to reflect current scientific knowledge. To obtain a copy of the published study, contact Dr. Frank McMillan (dr.frank@bestfriends.org). Study 2: The puppies WHAT THE STUDY LOOKED AT This study compared the psychological and behavioral characteristics of 431 adult dogs who were purchased as puppies from pet stores with adult dogs purchased as puppies from small-scale, private breeders. RESEARCHERS Franklin D. McMillan, DVM, Best Friends Animal Society James A. Serpell, PhD, University of Pennsylvania School of Veterinary Medicine Deborah L. Duffy, PhD, University of Pennsylvania School of Veterinary Medicine Elmabrok Masaoud, PhD, Atlantic Veterinary College, University of Prince Edward Island Ian Dohoo, DVM, PhD, Atlantic Veterinary College, University of Prince Edward Island THE PUBLISHED PAPER Differences in behavioral characteristics between dogs obtained as puppies from pet stores and those obtained from noncommercial breeders. FD McMillan, JA Serpell, DL Duffy, E Masaoud, IR Dohoo. Journal of the American Veterinary Medical Association 2013; 242: 1359-1363. WHAT THE STUDY FOUND • Dogs obtained as puppies from pet stores received significantly less favorable scores than breeder - obtained dogs on most behavioral variables measured. Compared with dogs obtained as puppies from noncommercial breeders, dogs from pet stores had significantly greater aggression toward human family members, unfamiliar people and other dogs; greater fear of other dogs and typical life events; and greater separation related problems and house soiling. • For no behavior evaluated in the study did pet store dogs score more favorably than noncommercial breeder dogs. • The chances of a dog developing serious behavior problems is much higher for dogs purchased as puppies from pet stores, as compared to dogs obtained from small, noncommercial breeders. CONCLUSIONS • On the basis of these findings, combined with findings from earlier small-scale studies of dogs obtained from pet stores, until the causes of the unfavorable differences detected in this group of dogs can be specifically identified and remedied, the authors of this study withhold any recommendation that puppies be obtained from pet stores. 2 283 of 297 • Dogs sold by pet stores are misrepresented to consumers as a high -quality product, because the data now shows that consumers are not receiving what they believe they are paying for. The increased risk of behavior problems that pet store customers face as their dog matures includes aggression issues;. which pose a significant risk of human injury. Consumer protective legislation is urgently needed in this area. • Legislation to improve the conditions in the large-scale commercial breeding facilities supplying puppies to pet stores is needed to assure that the puppies are not at any increased risk of maturing into adult dogs with serious behavior problems. To obtain a copy of the published study, contact Dr. Frank McMillan (dr.frank@bestfriends.org). Overall Conclusions • Current laws provide inadequate protection against harm to breeding dogs and puppies associated with commercial breeding establishments. • Consumers purchasing puppies from pet stores are unknowingly assuming a risk of difficult and serious behavior problems in their dogs, including dog behavior that can endanger their own safety. • If dogs are to be bred to produce puppies for sale, all of the dogs and puppies should be assured a decent quality of life based on the most current scientific research. For More Information For more about Best Friends Animal Society, go to bestfriends.org. To learn about Best Friends' puppy mill initiatives and what you can do to help, visit puppymills.bestfriends.org. 3 284 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 285 The following page(s) contain the backup material for Agenda Item: City Council Discussion of Term Limit for the Office of Mayor. (City Manager) 285 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: City Council Discussion of Term Limit for the Office of Mayor PREPARED BY: Leslie Deese, City Manager: DEPARTMENT: City M er PHONE: 336-4240 APPROVED BY EXPLANATION: At its regular meeting of May 17, 2016, the City Council directed staff to return with an item allowing for a discussion of the term limit for the office of mayor. For Council's reference, attached is National City Municipal Code 2.72.010 — Term limit for the office of mayor, which came into effect in 2004, and applied to full terms commencing after the November 2, 2004 general municipal election. FINANCIAL STATEMENT: ACCOUNT NO. IN/Ai ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Request Council direction BOARD / COMMISSION RECOMMENDATION: NIA ATTACHMENTS: National City Municipal Code 2.72.010 2RA of 2A7 2.72.010 - Term limit for the office of mayor. No person shall be eligible for nomination and election to the office of mayor for more than three consecutive terms, and no person who has held the office of mayor for three consecutive terms, may again seek nomination and election to the office of mayor until one election cycle following the termination of the third term for mayor has elapsed; provided, however, that any person who is appointed by the city council to fill the office of mayor or elected in a special election for the balance of a regular term of mayor for a period of two years or less may seek nomination and election for three full terms thereafter. This section shall apply prospectively to full terms commencing after the November 2, 2004 general municipal election. (Ord. 2257 § 1, 2004) 287 of 297 CC/CDC-HA Agenda 6/7/2016 — Page 288 The following page(s) contain the backup material for Agenda Item: City Council Attendance at Staff -level Working Groups and Consideration of Draft City Council Policy 118. (City Manager) 288 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 7, 2016 AGENDA ITEM NO. ITEM TITLE: City Council Attendance at Staff -level Working Groups and Consideration of Draft City Council Policy 118 PREPARED BY: Leslie Deese, City Manager DEPARTMENT: City Man PHONE: 336-4240 APPROVED BY EXPLANATION: See attached. FINANCIAL STATEMENT: ACCOUNT NO. NIA ENVIRONMENTAL REVIEW: IN/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Council direction requested BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Draft City Council Policy 118 2. May 3, 2016 Staff Report 3. April 19, 2016 Minutes 4. May 19, 2015 Staff Report 9RQ of 9Q7 City Council Attendance at Staff -level Working Groups At its May 3, 2016 meeting, the City Council directed staff to place an item on a subsequent agenda to discuss councilmember attendance at staff -level working groups, as well as developing a policy or procedure that governs such. The Council previously discussed the subject on May 19, 2015, April 19, 2016, and May 3, 2016 (staff reports and minutes attached). This item provides Council the opportunity to discuss the subject further, as well as a draft policy for Council consideration. Background The City of National City operates under the council-manager form of government. The council is the legislative body that represents the community, is empowered to formulate citywide policy, and can establish boards, committees, commissions, and other groups. The city council is comprised of the mayor and four councilmembers. The city manager is responsible for the administration of city affairs, day-to-day operations, implementation of council policies, and is the liaison between the city council and city staff. On occasion and as needed, the city manager may form a working group of subject matter experts to assist in certain matters. Based on the city manager's responsibilities, the working group's need, establishment and composition is determined by the city manager. This type of working group is separate and distinct from a working group or other type of group which is formed by action of the City Council. This Policy is limited to City Manager formed working groups. The Iifespan of a working group can last anywhere between a few months to several years. Such groups have a tendency to develop a quasi -permanent existence when the assigned task is accomplished, hence the need to disband or phase -out the working group once it has achieved its goal(s). Staff working groups are intended to facilitate the development and completion of established goals and objectives. There may be instances when elected officials may have a particular interest in the subject of the working group and the City Manager may want to provide an opportunity for elected officials to attend the working group meeting(s). Staff Recommendation: Council direction requested Attachments: 1. Draft City Council Policy 2. May 3, 2016 - Staff Report 3. April 19, 2016 - Minutes 4. May 19, 2015 - Staff Report 290 of 297 DRAFT - City Council Policy 118 Title: City Council Attendance at Staff -level Working Groups and Consideration of Draft Policy Background: The City of National City operates under the council-manager form of government. The council is the legislative body that represents the community, is empowered to formulate citywide policy, and can establish boards, committees, commissions, and other groups. The city council is comprised of the mayor and four councilmembers. The city manager is responsible for the administration of city affairs, day-to-day operations, implementation of council policies, and is the liaison between the city council and city staff. On occasion and as needed, the city manager may form a working group of subject matter experts to assist in certain matters. Based on the city manager's responsibilities, the working group's need, establishment and composition is determined by the city manager. This type of working group is separate and distinct from a working group or other type of group which is formed by action of the City Council. This Policy is limited to City Manager formed working groups. The lifespan of a working group can last anywhere between a few months to several years. Such groups have a tendency to develop a quasi -permanent existence when the assigned task is accomplished, hence the need to disband or phase -out the working group once it has achieved its goal(s). Staff working groups are intended to facilitate the development and completion of established goals and objectives. There may be instances when elected officials may have a particular interest in the subject of the working group and the City Manager may want to provide an opportunity for elected officials to attend the working group meeting(s). Brown Act Applicability City Council attendance at working group meetings must be done in compliance with the Brown Act. Generally, any appointed body created by formal action of the City Council is subject to the Brown Act. The Brown Act defines a legislative body to include: A commission, committee, board, or other body of a local agency, whether permanent or temporary, decision making or advisory, created by charter, ordinance, resolution, or formal action of a legislative body. However, advisory committees, composed solely of the members of the legislative body that are less than a quorum of the legislative body are 291 of 297 not legislative bodies, except that standing committees of a legislative body, irrespective of their composition, which have a continuing subject matter jurisdiction, or a meeting schedule fixed by charter, ordinance, resolution, or formal action of a legislative body are legislative bodies for purposes of this chapter. Government Code § 54952(b). The Brown Act applies to all groups created by formal action of the legislative body. This includes boards, commissions, committees, volunteer groups, task forces, blue ribbon committees, and working groups. Advisory committees (composed solely of councilmembers comprising less than a quorum) are not considered legislative bodies subject to the Brown Act unless they are standing committees. Standing committees are subject to the Brown Act. A standing committee (regardless of composition) is defined as having either: 1) a continuing subject matter jurisdiction; or, 2) a meeting schedule fixed by formal action of the legislative body. Accordingly, an advisory committee comprised solely of less than a quorum of the legislative body that serves a limited purpose for a limited time (temporary) is not subject to the Brown Act (commonly referred to as ad hoc committees). Working groups created by staff and whose participants are determined by staff are not subject to the Brown Act. The legislative body must refrain from taking formal action which could be construed as formal action resulting in the creation of a council committee. A body of a city is "created" if the city council "'played a role' in bringing .. . 'into existence' the ... body." Californians Aware v. Joint Labor/Management Benefits Committee, 200 Cal.App.4th 972, 978 (2011). (Group was "created" by city when the city "played a role in bringing" the group into existence even though no formal action by city to establish the group. Epstein v. Hollywood Entertainment District 11 Business Improvement District, 87 Cal.App. 4th 862 (2001)). In the event there is action taken that could be construed as creating a legislative body, such action in conjunction with the composition of a working group including various individuals (not limited to solely councilmembers) would result in the working group becoming a standing committee subject to the Brown Act. Purpose To establish a policy that provides a mechanism to select the councilmember(s) to attend a staff -level working group meeting(s) and the length of time the member(s) would serve in such a role before a rotation, if any, when more than two members have indicated a desire to attend a staff -level working group. 292 of 297 Policy There are a number of methods or procedures that could be used to determine which member(s) would attend staff -level working group meetings. • Draw straws • Flip a coin (coin toss) • Draw names from box • By seniority The city clerk is designated as the facilitator of the city council's preferred method of selection. Related Policy References City Council Policy #108 National City Municipal Code, Chapter 2.01 Government Code section 34851, et. Seq. Ralph M. Brown Act Rosenberg's Rules of Order Prior Policy Amendments None 293 of 297 COUNCIL AGENDA STATEMENT MEETING DATE: May 3, 2016 AGENDA ITEM NC 19 ITEM TITLE: ;ity Council discussion and direction on City Council participation on staff working groups, and more specifically, the National CitylPort of San Diego Working Group . PREPARED BY j Leslie Deese, City Mana PHONE: 336-4240 1 DEPARTMENT: City Manager APPROVED BY: EXPLANATION: At its April 19, 2016 meeting, the City Council directed staff to place an item on the May 3, 2016 agenda to discuss councilmember participation on staff working groups, and specifically, the National City/Port of San Diego Working Group. The Council also discussed a possible policy or procedure that governs councilmember(s) participation on working groups. The City Council last discussed the subject of city ad -hoc committees and working groups on May 19, 2015 (see attached). While no action was taken by the Council at that time, based on discussion at the meeting, the City Attorney subsequently provided a memo to the Council addressing serial meetings and the Brown Act. This item provides the Council with the opportunity to further discuss councilmember participation on the City/Port working group. FINANCIAL STATEMENT: ACCOUNT Na NA ENVIRONMENTAL REVIEW: IN/A, ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Council direction requested. BOARD / COMMISSION RECOMMENDATION: IN/A ATTACHMENTS: Agenda item from May 19, 2015 294 of 297 Book 98 / Page 79 04-19-2016 STAFF REPORTS (cont.) AQUATIC CENTER ADMIN (702-13-1) 24. Update on Negotiations with Southwestern College to Operate the National City Aquatic Center. (Community Services) Brad Raulston, Executive Director reported that the Southwestern College Board deferred direction to staff to a future meeting when they intend to bring back a refined staff report proposing a pilot program for Southwestern College to operate the Aquatic Center. In the interim, staff is working to program the facility with contract instructors and other suitable users based on a Facilities Use Permit that would allow the facility to be used during the summer. The goal is to open the facility on June 8th or 9th KIMBALL PARK / SKATE PARK ADMIN (702-1-1) 25. Update on Skate Park Opening. (Engineering) Steve Manganiello, City Engineer/Public Works Director announced that the Skate Park will officially open to the public on April 20th and there will be a formal grand opening event in conjunction with Movies in the Park on June 10th MAYOR AND CITY COUNCIL Member Mendivil reported that he participated with Police Department as a volunteer for Dream Center along with others in the river bottom dealing with the homeless and found it very rewarding. Mr. Mendivil suggested inviting the National School District Mariachi group to perform at a Council meeting and be recognized, and reminded everyone that the National Day of Prayer is May 5th in Kimball Bowl. Member Mendivil made a motion, seconded by Cano, that staff bring back at the next meeting an agenda item to discuss the Port Staff Committee and how it is that elected members can participate in that committee. Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Morrison. Nays: Rios, Sotelo-Solis. Abstain: None. Absent: None. Member Sotelo-Solis said she attended the Environmental Health Coalition Gala; testified before the Legislature on the Environmental Justice Bill and spoke at the San Diego Leadership Alliance. Member Sotelo-Solis said she was interested in an in-house Economic Development person; looking into securing a grocery store on the west side and had invited a representative from SANDAG to make a presentation to Council on crime statistics. 295 of 297 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May 19, 2015 ITEM TITLE: AGENDA ITEM NO. City of National City Ad -Hoc Committees and Working Groups PREPARED BY: Leslie Deese, City Manager PHONE: i 336-4240 EXPLANATION: Please see attached Staff Report FINANCIAL STATEMENT: ACCOUNT NO. ;N/Ai, ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: DEPARTMENT: City Manager APPROVED BY: FINAL ADOPTION: APPROVED: Finance APPROVED: M15 STAFF RECOMMENDATION: Request Council direction BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Staff Report 296 of 297 Staff Report: City of National City Ad -Hoc Committees and Working Groups At the May 5, 2015 City Council meeting, Councilmember Sotelo-Solis requested staff prepare a report on National City ad -hoc committees and working groups. The purpose of this report is to respond to the councilmember's request and provide a summary of the City's ad -hoc committees and working groups. Ah-Hoc Committees: The City of National City has seven (7) established Boards, Commissions, and Committees as set forth in Title 16 of the Municipal Code. National City also has a number of ad -hoc committees which are temporary advisory committees consisting of council members of less than a quorum, genet -ally short-term in nature, and formed by the City Council for a specific purpose. These temporary committees composed solely of two council members are generally not considered a legislative body under the Brown Act. Ad hoc committees are supported by staff. Recent ad -hoc committees include: • Tobacco (Smoke -Free) Committee • Nutrition Center Sustainability Committee • Special Events Committee • Parks & Facilities Committee • Investment and Bond Committee • War Memorial Committee Each of the ad -hoc committees noted above is comprised of two councilmembers with the exception of the War Memorial Committee which is comprised of community members, military veterans, and City staff. Working Groups: National City also has staff -initiated working groups that are comprised of representatives from City staff that may include staff from other agencies, and participates in working groups created by, or in cooperation with, other agencies. A working group is defined as an ad -hoc group of subject -matter experts working together on more of an ongoing nature in order to achieve specified goals. Recent working groups include: • National City Homeless Committee • Tow Contract RFP Working Group • National City/Port of San Diego/Bay Front Master Plan The National City Homeless Committee is comprised of staff from numerous city departments. The National City/Port of San Diego working group includes City staff, Port staff, National City Port Commissioner, and two Councilmembers, 297 of 297