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HomeMy WebLinkAboutDraft Agenda Packet - 04-16-19 CC HA AgendaAGENDA OF A REGULAR MEETING - NATIONAL CITY CITY COUNCIL/ COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY CALIFORNIA NATIONAL CI7ny INCORPORATED ALEJANDRA SOTELO-SOLIS Mayor RON MORRISON Vice Mayor JERRY CANO Councilmember GONZALO QUINTERO Councilmember MONA RIOS Councilmember 1243 National City Blvd. National City, CA 91950 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, APRIL 16, 2019 - 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 Meetings begin in Open Session at 5:00 p.m. or such other time as noted, and after announcing closed session items, convenes into a Closed Meeting. 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 unrelated. 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 1 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 2 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 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. Spanish to English interpretation services are available to members of the public who wish to speak to the City Council during the meeting. "Request to Speak" forms requesting interpretation must be filed within the first two hours of the meeting. Espanol a los servicios de interpretacion Ingles de audio esta disponibles para los miembros del publico que desean hablar con el Ayuntamiento durante del Consejo Municipal. "Solicitud para hablar de" formas solicitud de interpretacion deben ser presentadas dentro de las dos primeras horas del Consejo Municipal. COUNCIL REQUESTS THAT ALL CELL PHONES AND PAGERS BE TURNED OFF DURING CITY COUNCIL MEETINGS. 2 of 151 CC/CDC-HA Agenda 4/16/2019 — 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 AND CERTIFICATES 1. National City Proclaims San Ysidro Health Day 2. National City Celebrates Soapy Joe's Day 2019 AWARDS AND RECOGNITIONS PRESENTATIONS 1. Public Space Interventions Youth Designs - James Halliday from A Reason to Survive (ARTS) and Students from High Tech High Chula Vista 4. California Cannabis Control Summit 2019 - Roberto Contreras, Deputy City Attorney. (City Attorney) INTERVIEWS / APPOINTMENTS CONSENT CALENDAR 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) 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 October 4, 2016 and the Special Meetings of the City Council of the City of National City of October 4, 2016 and January 22, 2019, and the Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of January 29, 2019. (City Clerk) 3 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 4 7. Resolution of the City Council of the City of National City, waiving the formal bid process pursuant to National City Municipal Code Section 2.60.260 regarding cooperative purchasing and authorizing the City to piggyback onto Sourcewell (formerly "National Joint Powers Alliance") Contract #120716-NAF with National Auto Fleet Group for the purchase and build -out of one (1) 2019 Ford Super Duty F-450 DRW (X4G) Stencil Truck in an amount not to exceed $124,671.85. (Engineering/Public Works) 8. Resolution of the City Council of the City of National City waiving the formal bid process consistent with National City Municipal Code Section 2.60.260 regarding cooperative purchasing and authorizing the City (Buyer) to piggyback on the City of Encinitas Urban Forestry Maintenance Services contract with West Coast Arborist, Inc. (WCA) to award a contract for grant coordination services in an amount not to exceed $196,000, funded by a CAL FIRE Urban and Community Forestry Grant. (Engineering/Public Works) 9. Resolution of the City Council of the City of National City Granting an Easement to San Diego Gas & Electric Company (SDG&E) to underground, construct and/or maintain electrical and communications facilities that service Las Palmas Municipal Pool and Camacho Recreation Center; and authorizing the Mayor to sign the Easement. (Engineering/Public Works) 10. Resolution of the City Council of the City of National City authorizing the installation of "No Truck Parking" signage on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of 2143 Cleveland Avenue (TSC No. 2019-01). (Engineering/Public Works) 11. Resolution of the City Council of the City of National City authorizing the installation of signage and striping improvements on "F" Avenue to provide access to the new parking lot proposed for student drop-off/pick-up at Olivewood Elementary School (TSC No. 2019-02). (Engineering/Public Works) 12. Resolution of the City Council of the City of National City, 1) approving the following project proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA) through the Local Streets and Roads Funding Program as required by Senate Bill 1, the Road Repair and Accountability Act of 2017 Citywide Radar Speed Feedback Sign Installations; 2) reaffirming to the public and State the Citys intent to fund previously proposed and adopted projects with RMRA revenues; and 3) authorizing the establishment of a Gas Tax Fund appropriation of $1,030,455 for Fiscal Year 2020 and corresponding revenue budget for receipt of RMRA funds. (Engineering/Public Works) 4 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 5 13. Resolution of the City Council of the City of National City requesting authorization to reprogram $21,000.00 of personnel appropriations to materials and supplies for the Housing Inspection Program within the Housing & Economic Development Department's Community Development Block Grant FY 2019 approved budget with no impact to staffing or services covered. (Housing & Economic Development) 14. Warrant Register #37 for the period of 03/06/19 through 03/12/19 in the amount of $1,971,657.42. (Finance) 15. Warrant Register #38 for the period of 03/13/19 through 03/19/19 in the amount of $487,693.05. (Finance) 16. Warrant Register #39 for the period of 03/20/19 through 03/26/19 in the amount of $545,915.60. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS 17. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City amending the National City Municipal Code by amending Chapter 9.06 (Food vending), Chapter 10.22 (Sales activity and solicitation from or affecting vehicles, traffic, public property and areas, and commercial parking areas), Chapter 10.52 (Regulations for the use of municipal parks, playgrounds and golf courses), and adding Chapter 13.30 regarding vending on City sidewalks and pedestrian pathways. (Applicant: City -Initiated Amendment) (Case File 2018-26 A) (Planning) 18. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City amending section 18.30.220 of the National City Municipal Code for the regulation of small wireless facilities and other infrastructure deployment. (City Attorney) NON CONSENT RESOLUTIONS 19. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with NV5, Inc., increasing the not -to -exceed amount by $250,000 (25% increase) for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) 5 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 6 20. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with STC Traffic, Inc., increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) 21. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Project Professionals Corporation, increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) 22. 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 & Associates, Inc., increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) 23. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Innovative Construction Consulting Services, LLC, increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; 6 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 7 architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) 24. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with D-Max Engineering, Inc., increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) 25. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Neri Landscape Architects, increasing the not -to -exceed amount by $250,000 (25% increase) for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) 26. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Randall Lamb Associates, Inc., increasing the not -to -exceed amount by $250,000 (25% increase), for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Work) 7 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 8 27. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with SCST, LLC, increasing the not -to -exceed amount by $125,000 (25% increase) for a total of $625,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) 28. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with KTU&A, increasing the not -to -exceed amount by $250,000 (25% increase) for a total of $1,250,000 extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications, civil engineering, construction management and inspection services. (Engineering/Public Works) NEW BUSINESS 29. CaIPERS Pension Liabilities. (Finance) 30. 1.) Requirement and Process to Fill City Clerk Vacancy pursuant to Government Code Section 36512, and 2.) Oral Report on the Process for the Elected City Clerk Position to be changed to an Appointed Position with election dates of such change. (City Attorney) B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY CONSENT RESOLUTIONS - HOUSING AUTHORITY PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY NON CONSENT RESOLUTIONS - HOUSING AUTHORITY 31. Resolution of the Community Development Commission -Housing Authority of the City of National City authorizing the full repayment of an unsecured loan with a current balance of $4,941,000 made by the City of National City to fund the acquisition of land for the Paradise Creek 8 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 9 Affordable Housing Project and to be paid from the proceeds of the sale of the improvements at Kimball and Morgan Towers. (Housing & Economic Development) 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 - May 7, 2019 - 6:00 p.m. - Council Chambers - National City, California. Special Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Budget Workshop - Tuesday - April 24, 2019 - 6:00 p.m. or to be determined - Council Chambers - National City, California CITY COUNCIL SUMMER LEGISLATIVE RECESS July 2, 2019 - City Council Meeting - Dispensed With July 16, 2019 - City Council Meeting - Dispensed With 9 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 10 The following page(s) contain the backup material for Agenda Item: National City Proclaims San Ysidro Health Day Please scroll down to view the backup material. 10 of 151 Item # 04/16/19 National City Proclaims San Ysidro Health Day Proclamation Forthcoming 11 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 12 The following page(s) contain the backup material for Agenda Item: National City Celebrates Soapy Joe's Day 2019 Please scroll down to view the backup material. 12 of 151 Item # 04/16/19 National City Celebrates Soapy Joe's Day 2019 Proclamation Forthcoming 13 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 14 The following page(s) contain the backup material for Agenda Item: Public Space Interventions Youth Designs - James Halliday from A Reason to Survive (ARTS) and Students from High Tech High Chula Vista Please scroll down to view the backup material. 14 of 151 Item # 04/16/19 Public Space Interventions Youth Designs James Halliday from A Reason To Survive (ARTS) and Students from High Tech High Chula Vista 15 of 151 Public Space Interventions Youth Designs PROJECT E.A HIGH TEEN HIGH 16 of 151 Public Spaces in National City activated and reimagined by our local youth. • to bring community together • to beautify our shared spaces • to tap into the creative capital of our youth and empower them to change their community 17 of 151 • PROJECT piTH Anchor Park 18 of 151 Proposed Project Idea 19 of 151 20 of 151 PROJECT F 1 HIGH TECH HIGH Pepper Park Pergola 21 of 151 :3111.1. ONIMVUO. Design Proposal For: Pepper Park 3299 Tidelands Ave, National City, CA 91950 Pepper Park Pergola Conceptual Render 23 of 151 • PROJECT F.1 F 1 HIGH TECH HIGH Kimball Way Park 24 of 151 Park on the Hill ch-LININIMMOW 6°1; 04 It4C;71 411;5 ,kt. irt Before After 25 of 151 Kimball Way Mural 26 of 151 Kimball Way Mural 4 .1 PARADISE CREEK KIMBALL WAY MURAL IN COLLABORATION WITH FI T F d NATIONALCI IY Walmart JOIN US FOR THE INSTALLATION OF THE PARADISE CREEK KIMBALL WAY MURAL. A DAV FUN AND INTERACTIVE ART ACTIVITIES AND A CELEBRATION OF THE NEW COMMUNITY MURAL SATURDAY, APRIL 13TH FROM 1QAM-4PM WH KIMBALL WAY FENCE, BEHIND WALMARTPARKINC LOT (LOOK FOR THE YELLOW BALLOONS) BRING YOUR OWN WATER BOTTLE, HAT, AND WEAR CLOSED -TOED SHOES FOR SAFETY PURPOSES! For more information, pl0000ronrne ARTS m 619.297-ARTS f27871 or onrih us of hello®meosonroeuroiae.org. Also check out our Forebook event Kimball Wm Mural. 27 of 151 28 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 29 The following page(s) contain the backup material for Agenda Item: California Cannabis Control Summit 2019 - Roberto Contreras, Deputy City Attorney. (City Attorney) Please scroll down to view the backup material. 29 of 151 Item # 04/16/19 California Cannabis Control Summit 2019 - Roberto Contreras, Deputy City Attorney (City Attorney) 30 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 31 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) Please scroll down to view the backup material. 31 of 151 Item # 04/16/19 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) 32 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 33 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City, waiving the formal bid process pursuant to National City Municipal Code Section 2.60.260 regarding cooperative purchasing and authorizing the City to piggyback onto Sourcewell (formerly "National Joint Powers Alliance") Contract # 120716-NAF with National Auto Fleet Group for the purchase and build -out of one (1) 2019 Ford Super Duty F-450 DRW (X4G) Stencil Truck in an amount not to exceed $124,671.85. (Engineering/Public Works) Please scroll down to view the backup material. 33 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: 'April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City, waiving the formal bid process pursuant to National City Municipal Code Section 2.60.260 regarding cooperative purchasing and authorizing the City to piggyback onto Sourcewell (formerly "National Joint Powers Alliance") Contract #120716-NAF with National Auto Fleet Group for the purchase and build -out of one (1) 2019 Ford Super Duty F-450 DRW (X4G) Stencil Truck in an amount not to exceed $124,671.85. PREPARED BY: 1Ray Roberson, Management Analyst II PHONE: (619) 336-4583 EXPLANATION: See attached explanation. DEPARTMENT: Eng,ifi Bring/Public Works APPROVED BY: FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: 644-416-221-511-0000 (Equipment Replacement Reserve): $124,671.85 $766,313.58 is appropriated in the FY2019 budget for Engineering/Public Works Department Streets vehicles. ENVIRONMENTAL REVIEW: N/AN Finance ORDINANCE: INTRODUCTION: FINAL ADOPTION: MIS STAFF RECOMMENDATION: Adopt Resolution awarding the purchase and build -out of one (1) 2019 Ford Super Duty F-450 DRW (X4G) Stencil Truck for the National City Engineering/Public Works Department. BOARD / COMMISSION RECOMMENDATION: N/Aj ATTACHMENTS: 1. Explanation 2. Quotes 3. Sourcewell Contract #120716-NAF 4. Resolution 34 of 151 Explanation: The current stencil truck used by the City Public Works Streets Division has exceeded its useful life and is scheduled to be replaced. Staff desires to purchase a new 2019 Ford Super Duty F-450 DRW (X4G) Stencil Truck. Consistent with Section 2.60.260 of the National City Municipal Code (NCMC) regarding cooperative purchasing, there is an opportunity to piggyback onto the Sourcewell Contract #120716-NAF with National Auto Fleet Group to allow for the purchase of one 2019 Ford F-450 DRW (X4G) Stencil Truck. NCMC Section 2.60.260 provides authority to the purchasing agent to join with other public jurisdictions to take advantage of cooperative purchasing opportunities, including but not limited to any federal, state or local agency pricing program or structure that is determined by the purchasing agent to allow a procurement that is in the best interests of the City. The purchasing agent may buy directly from a vendor at a price established through competitive bidding by another public agency whose procedures have been determined by the purchasing agent to be in substantial compliance with the City's procurement procedures, irrespective of the contracting limits of that jurisdiction or agency, even if the City had not initially joined with that public agency in the cooperative purchase. National City's Purchasing staff has confirmed that the Sourcewell Contract #120716- NAF with National Auto Fleet Group was competitively bid through a Request for Proposals (RFP) process, and that the State of California Department of General Services procurement procedures are in substantial compliance with those of National City. Therefore, staff requests that City Council authorize the Mayor to award the purchase of one 2019 Ford Super Duty F-450 DRW (X4G) Stencil Truck to National Auto Fleet Group in an amount not to exceed $124,671.85, consistent with Section 2.60.260 of the National City Municipal Code regarding cooperative purchasing, by piggybacking onto the Sourcewell Contract #120716-NAF. The funding to purchase this vehicle was approved by City Council through adoption of the FY 2019 annual budget. 35 of 151 NigatiOrt ^LAU, P1ia+a rer&ip q di fwknn >>tCfinvrnlnt..$ V +ikcunvUka. Quote Date: 2/27/19 Agency: CITY OF NATIONAL CITY C.ontai:: TONY GAUT =.uorl.,>st 1726 WILSON AVE NATIONAL, CITY, C'A 91950 ;, fi uric:: 619-336.4589 TGAUT@NATIONALCITYCA.GOV National Auto Fleet' Group is pleased to submit the following quotation for your consideration: Qty Line Item Option It Description Unit Price Extended 1 2019 FORD SUPER DUTY F450 DRW (X4G) $ 40,507.74 th g ,4WO SUPER CAB 192" WB.84" CA ROADLINE STENCIL TRUCK $ 74,125 00 ' ;+ itai9ll i ✓ 4 'tat'P1.1 .. .. .. vPd gat ' 1t1 3 li' Y'14.4 i&7YCY�.i�2iix1= � Ir•' iry' Subtotal ,z. s o.,(L, � s ,f o 4y: Sales Tax 8.7.5 % j. 4 . MY ?€ , :, Tire Fee $ 8.75 ANAist° DMV Fees (approx.) .. . 4 a9: lF Delivery to t,ai4t TOTAL PURCHASE ORDER AMOUNT `$ ,2.F7za ..0, s%I: , Notes: Please refer to attached specifications This price Is available under the National Auto Fleet Group Contract Number 120716-NAF. Please reference this bid number on all purchase orders to National Auto Fleet Group. Terms: Delivery: Quoted by; Net 30 Days, after receipt of vehicle. Clarke Cooper, Fleet Manager (626) 457-5590 1247 W. Main St., Alhambra, CA. 91801 36 of 151 Clt� survtue,, LIMA (=Ivor Amer rage 01: 25 .2019 Fleet/Non-Retail Ford Super Duty F-450 DRW XL 2WD SuperCab 192" WB 84" CA WINDOW STICKER 2019 Ford Super Duty F-450 DRW XL 2WD SuperCab 192" WB 84" CA CODE MODEL MSRP X4G 2019 Ford. Super Duty F-450 DRW XL 2WD SuperCab 192" WB 84" CA $40,500,00 OPTIONS 99Y ENGINE: OIL 3-VALVE SOHC EFI NA V10, (STD) $0,00 44P TRANSMISSION: TORQSHIFT 6-SPEED AUTOMATIC (6R140), -Inc: SelectShift (STD) $0.00 TFl3 TIRES: 226/70RX19.5G BSW AS, (STD) $0.00 Z1 OXFORD WHITE $0.00 STANDARD PAINT $0,00 AS MEDIUM EARTH GRAY, HD VINYL 40/20/40 SPLIT BENCH SEAT, -Inc: center armrest, cupholder, $0.00 storage and driver's side manual lumbar X48 4,88 AXLE RATIO, (ST.D) $0,00 90L POWER. EQUIPMENT GROUP, -Inc, Deletes passenger side lock cylinder, upgraded door -trim panel,. $915,00 Accessory Delay., Advanced Security Peek, 8eourlLock Passive Anti -Theft System (PATS) and inclination/intrusion sensors, MyKey, owner controls feature, Remote Keyless Entry, Trailer Tow Mirrors w/Power Heated Glass, manual telescoping, heated convex spotter mirror and Integrated clearance lamps/turn signals, Power Front & Rear Side Windows, 1-touch up/down driver/passenger window, Power Locks 62R TRANSMISSION POWER TAKE -OFF PROVISION, -Inc: mobile and stationary PTO modes $280.00 18B PLATFORM RUNNING BOARDS $446,00 585 RADIO: AM/FM STEREO/MPS, -Inc: 0 speakers, SYNC Communications &. Entertainment System, $560.00 enhanced voice recognition w/911.Assist, 4.2" LCD center stack screen, AppLink, 1 smart -charging US'S portend steering wheel audio controls 050A ORDER CODE 650A $0.00 SUBTOTAL $42,690.00 Advert/ Adjustments $0.00 Manufacturer Destination Charge $1,496,00 TOTAL PRICE $44,165.00 Est City: N/A MPG Est Highway: N/A MPG Est Highway Cruising Range: N/A mi Any performance -related calculations are offered solely as guidelines. Actual unit performance will depend on your operating conditions. https://www,nation 1autofeetgroup.crym/OrderRequest/SSDPrintJ1.4O44?ssd'1ype-OrtierR,.. 6/28/20.18 37 of 151 Main Office 13253 Stanbridge Avenue Downey, California 90242 Manufacturing 13065 Tom White Way, Suite D Norwalk, California 90650 Phone: (562) 803-4447 Phone: (562) 404-8889 Fax: (562) 803-6506 Fax: (562) 404-7349 Quick Quote Quotation Stencil Truck - City of National City To Clark Cooper Date 2/27/2019 Client Name Wondries Ford Fax Number From Scott Givens a .g-jj,ijj,1 �'q(J 'R:4r� Li': yi, Y ! 9 . .< .. 5.. ^,' ® F�f' ...:) e�'tfltm�r J . 3? ii�tt�... a 1{; f 4 ty�ge.'ai L6 `. �51{ft(XE.`Y3a �r p'�f3 >� 8h4",.. •'�\i�M'l�+A 1 TPMT - Roadline Stencil Truck for City of National City $74,125.00 $74,125.00 Includes: Roadline Stencil Truck Body (2) Paint Systems i nvertor Light Bar Customized Stencil Rack Safety Lighting as Needed Net 30 Days < ; $74,125.00 3. ; ®, National City ` < % $0, 00 Approved o.. $0.00 '1' t $74,125,00 38 of 151 OVAL Ye.( 1C4LG1' 1''tige J OJ 6 in order to Finalize your Quote, please submit this purchase Packet to your governing body for Purchase Order Approval. Once you issue a Purchase Order please send by: Fax: (831) 480 8497 Mail: National Auto Fleet Group 490 Auto Center Drive Watsonville, CA 95076 Email. FleetAnationalautofleetgroup.com We will then send a W-9 if you need one Please contact our main office with any questions: 1-855-289-6572 https://www,nation:a1autofleetgroup,com/OrderRequest/SSDPrint/ 14044?ssdType=OrcicrR... 6/28/2018 39 of 151 R OA.O HNE PRODUCTS' S'' INC, t>l IM • Model TPMT shown with various options. 40 of 151 The lloadline Products Model TPMT Is equipped with a hydraulic - driven airless pump.. There are several advantages In an airless paint system over a conventional paint system. Some of these advantages are less over spray, savings in material, faster clean-up, Tess noise, no paint pots to clean, and higher productivity, which ensures a higher level of PUBLIC SAFETY! Standard Equipment • 6 GPM Hydraulic pump 1I One complete airless paint system Oil Stencil rack ... (customer design) RI Removable gun holster ® Below deck tool box N Traffic cone storage N 3O-Gallon headboard hydraulic reservoir IS Paint well thatcan hold seven 5-gallon containers Optional Equipment ® 12 GPM hydraulic pump. iN Additional complete airless paint systems ▪ Glass sphere system IN Hydraulic -driven compressor ® Arrow board NI Rotating lights E Work lights for night time operation ▪ Com.pressor System The Model TPMT Is capable of spraying two colors, Stencil rack will carry all necessary standard stencils for legends. Compressor aboard for blowing off pavement or applying glass spheres. Ali compressor controls are located at rear of vehicle. Multiple hydra.ullc-driven pant systems can be supplied, Easy access to hydraulic controls are standard, The electric dutch hydraulic system will vary in GPM for customer needs., Hose reel; mounted below deck with top and side doors for easy maintenance. "Truly a cost effective investment" Distributed By: Manufactured By: i fAni,1Nls iwotx;c i;s'frc; ta,t,,as. 13253 sta.nbridge Avenue, Downey, CA 90242 Main: (562) 803-4447 Shop: (562) 404-8889 41 of 151 ► wi, Servtoc, anu1 uei:tver "cuter rage µ or iS Vehicle Configuration. Options ENGINE Code Description 99Y ENGINE: 6.8L 3-VALVE SOHC EFI NA V10, (STD) TRANSMISSION Code Description 44P TRANSMISSION: T RQSHIFT 6-SPEED AUTOMATIC (6R140), -Inc: SelectShift (STD) TIRES Code Description TFB TIRES: 46170F X19.5G BSW AS, (STD) PRIMARY PAINT Code Description Z1 OXFORD WHITE :PAINT SCHEME Code Description _ STANDARD PAINT SEAT TYPE — Code Description AS MEDIUM EARTH GRAY., HD VINYL 40/20/40 SPLIT BENCH SEAT, -Inc: center armrest, cupholder, storage and driver's side manual lumbar AXLE RATIO Code Description_ X48 4,88 AXLE RATIO, (STD) ADDITIONAL EQUIPMENT Code 'Description 90L POWER EQUIPMENT GROUP, -inc; Deletes passenger side lock cylinder, upgraded door -trim panel, Accessory Delay, Advanced Security Pack, SecuriLock Passive Anti -Theft System (PATS) and inclination/intrusion sensors, MyKey, owner controls feature, Remote keyless Entry, Trailer Tow Mirrors w/Power Heated Glass, manual telescoping, heated convex spotter mirror and integrated clearance lamps/tu.rn signals, Power Front & Rear Side Windows, 1-touch up/down driver/passenger Power Locks 62R TRANSMISSION POWER TAKE -OFF PROVISION, -Inc:. mobile and stationary PTO modes —TRANSMISSION 18E PLATFORM RUNNING BOARDS 5.85 RADIO: AM/FM STEREO/MP3, -inc: 6 speakers, SYNC Communications & Entertainment System, enhanced voice recognition w/911 Assist, 4,2" LCD center stack screen, AppLink, 1 smart -charging USB port and steering wheel audio controls OPTION PACKAGE Code Description 650A ORDER CODE 660A https://www,nationalautofleetgroup.corn/OrderRequest/SSDPrint/14044?ssdType-Orth rR.., 6/28/2018 42 of 151 pC11, bCi.V11rC, UUU UV"11.VtL ILIUM rage o Standard Equipment MECHANICAL Engine: 6.13E 3-Valve SOHC EFI NA V10 Transmission: TorgShift 6-Speed Automatic (6R140) -Inc: Select8hift 4.88 Axle Ratio GVWR; 16,600 lb Payload Package 60-State Emissions System .. ... ...... Transmission w/Oil Cooler Rear -Wheel Drive 78-Amp/Hr 7640CA Maintenance -Free Battery w/Run Down Protection HD 240 Amp Alternator Twin w/Harness an.d Trailer Sway Control 9360# Maximum Payload HD Shock Absorbers Front And Rear Anti -Roll Bars Firm Suspension Hydraulic Power -Assist Steering 40 Gal. FuI Tank Single Stainless Steel Exhaust Dual Rear Wheels Front Suspension w/Coil Springs Leaf Rear Suspension w/.Leaf Springs 4-Wheel Disc Brakes w14-Wheel ABS, Front And Rear Vented Discs and Brake Assist Upfitter Switches EXTERIOR Wheels: 19,5" Argent Painted Steel -Inc: Hub covers/center ornaments not included Tires: 225/70Rx19.5G BSW AS Cieareoat Paint Black Front Bumper wlBlack Rub Strip/Fascia Accent and 2 Tow Hooks Black Fender Flares Black Side Windows Trim and Black Front Windshield Trim Black Door Handles Black Manual Side Mirrors w/Manual Folding Manual Extendable Trailer Style Mirrors Fixed Rear Window Light Tinted Glass Varlable Intermittent Wipers Aluminum Panels FrontSplash Guards Black Grille Front License Plate Bracket Reverse Opening Rear Doors Fully Automatic Aero-Composite Halogen Daytime Running Lights Preference Setting Headlamps w/Delay-Off ]https://www.nationalaatofleetgrollp.cocas/OrderR.equest/SSDPr nt/14044?ssdTy:pe—Order•R... 6/28/2018 43 of 151 . e11, service, alio ael.lver letter ICab Clearance Lights ENTERTAINMENT Radio: AM/FM Stereo -Inc: 6-speakers Radio w/Seek- $can Fixed Antenna 1 LCD Monitor In The Front INTERIOR Page / or ZS 4-Way Driver Seat -Inc: Manual Recline and Fore/Aft Movement 4-Way Passenger Seat -Inc: Manual Recline and Fore/Aft.Movem.ent 60-40 Folding .Split -Bench Front Facing Fold -Up Cushion Rear Seat Manual Tiit/Telescoping Steering Column Gauges -Inc: Speedometer, Odometer, OH Pressure, Engine Coolant Temp, Tachometer, Transmission Fluid Temp, Engine Hour. Meter, Trip Odometer and Trip Computer Fixed Rear Windows Manual Air Conditioning HVAC -.Inc: Underseat Ducts Illuminated Locking Glove Box Interlor Trim -inc: Chrome Interior Accents FUII"Cloth Headliner Urethane Gear Shift Knob HD Vinyl 40/20/40 Split Bench Seat -Inc: center armrest, cupholder, storage and driver's side manual lumbar Clay -Flight Rearview Mirror Passenger Visor Vanity Mirror 2 12V DC PowerQutlots Full Overhead Console w/Storage and 2 12V DO Power Outlets Front Map Lights Fade-To=Off InteriorLighting Full Vinyl/Rubber Floor Covering Underhood Lights Instrument Panel Bin and Covered Dashboard Storage Manual 1st Row Windows Systems Monitor Trip Computer it ,... . Outside Temp Gauge Analog Display Manual Adjustable Front Head Restraints and Manual Adjustable Rear Head Restraints Air Filtration SAFETY Driveline Traction Control Side Impact Beams i https://www.naionalautoilectgroup.com/OrderReque:st/SSDPrint(14044?ssdType={ rderR.., 6/28/20'18 44 of 151 weir, service, ana aernver letter Page 8 01 tS rDual Stage Driver And Passeng.er Seat -Mounted Side Airbags L?ual Stage Driver And Passenger Front Airbags w/Passenge.r Off Switch Outboard Front Lap And Shoulder Safety Belts -Inc: Height Adjusters Safety Canopy System Curtain 1st And end Flow Airbags https;//www,national.autofleetgroup,com/OrderReques.t/SSDPrint/14044?:ssdTy.p OrderR... 6/28/2018 45 of 151 FORM E CONTRACT AC CSPTANCE AND AWARD ro Portfori '011 #111,10rnTglil.h0.00mpietelbyJ1JEAllthe Yo.iicior la pwardeci ci oonjMii The yonciorahoUisT oemplree the vendor authorizedslonalur.o3 c part pfhe:ThEOloapionse,). NJPA donirad 1207464Air Propoaers.folf !evil ram% 2 HourLLC1Okho kifforlof Auto fleet )1.oup 1 4: 4CIH,c1 oro RIyoDpoth yoitbove'been.trworded.avontrq0, Alt drr awarded vonlarApii: L' ogfoo ip,pre00 In VOL* 000041 eij.cr lo ne off *lap teires and oti4ificou.s efIt',011 hi IN; gt, irf arty akiworrionfs.,10 113isflFJprii0ii ar(Y'aAopffonslhdi•uto (10**,0,0 y/0,.A1/1,1 'rho efleolhio. Ociiet.ef .1h0. itrciot Will'be JprmAtly i7 2017 arfol will. expfreson-Jcouoty17,• 2'41 in.oltilerificin the later orfour yaor ftorri the'ewirolion dcae OrlhO Ourrenty ciwarc,1,o0 cglitrOCI 'Pr tour years. frorrjtitlleo.oltiot;mih.,awilf.); 1\1.WA Chleffr.Oorkprnorit Offlo,or (Iwo:ch. the 1:trtirool), Thl! Cob' rotit fo'r a • hyt ditorelion. NRA Aultiortted Ignci,hirstx • NJPei:DikE. Am() P100.t1E5 SPNA101* 1‘113AbT8 MPA•EXEPUTIYliQfP4PTORipriciAlOHATUR•6 AWoroleci o grout iL 0.t7 jemmy SQI:KVIall.`4 11,1Ala PRINIEWOR Chorl'Codyette (NANig PIPt3TUD-213 pantrOqi It 120716-HAP Vendor Authorized SlOriaturest .The YondotherebY wcqosthI6:)nirav oworimnotudiv1tdoopted options clroct amen'dmont$, Vendor Name sg, ../4?' /OW Ar.O.,:ifeer- eVP/41' r Authorize Signatory's 4)0 13 AU 11-10 MED SIGN/4HE (iICVIOCi Q11, I'. 2011 "Peoz.f.d jefs(e eve*/ ihiAmV PRINT c Tyr) NJPA Controot 41..120716-11AF 46 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 47 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City Granting an Easement to San Diego Gas & Electric Company (SDG&E) to underground, construct and/or maintain electrical and communications facilities that service Las Palmas Municipal Pool and Camacho Recreation Center; and authorizing the Mayor to sign the Easement. (Engineering/Public Works) Please scroll down to view the backup material. 47 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City Granting an Easement to San Diego Gas & Electric Company (SDG&E) to underground, construct and/or maintain electrical and communications facilities that service Las Palmas Municipal Pool and Camacho Recreation Center; and authorizing the Mayor to sign the Easement. PREPARED BY: Charles Nissley PHONE: 336-4396 EXPLANATION: Staff is currently working on a project to upgrade electrical systems and provide new service connections for Las Palmas Municipal Pool and Camacho Recreation Center. In order to facilitate this work, SDG&E needs to install new conduits, electrical cabling and equipment upgrades through the park, which will require an easement. DEPARTMENT: Eng APPROVED BY: nd Public Works The new lines will come off of Newell Street, follow the northerly right of way line of E. 22nd Street, and tie into an existing system that connects from a power pole inside the park. This pole will be removed as part of the work. FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt Resolution Granting an Easement to SDG&E to underground, construct and/or maintain electrical and communications facilities that service Las Palmas Municipal Pool and Camacho Recreation Center. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Easement Grant Deed 2. Resolution 148 of 1511 OWNER: DATE: RESOLUTION APN: N EXHIBIT "A" RANCHO DE LA NACION ° MAP NO. 166 T.P.O.B 1 CITY OF NATIONAL CITY NOVEMBER 3, 1954 ` �_---- ' , NO, 6280 S69'03148"W L---' -/'/ - - 561-360-35 ./ ./'• 180.33' , --c. ' 1 \ V2,4 PROPOSED 10: ESMT /y/--'.› � `. W 'l !, ,rs �i !'// POR. 80 ,A\CRES LOT 2 1 Z �„S \ ] f / SW1/4, SW 1/4 1�'s' '� r • A-4725'30" 1/4 SEC. 128, / R--f00.00' 1 N-, / L=82.77' 561 r 1 1 �v N I I 1 / LEGEND 36 \y A FOUND LEAD & DISC STAMPED "LS 5335" PER \� , PARCEL MAP 16381. ` ' --- O�, L LAr� 6,t Q9 i , , t THIS PLAT WAS PREPARED BY ME OR UNDER i MY DIRECTION IN CONFORMANCE WITH THE LAND SURVEYORS ACT ON 10-25-2018. P.O.C. \1 i �ia et' lgt,r ' l �'� �1, 1 PLS NO. 9312 * �� EXP.9130l2020 9TF Ofi CAL 1 RI H Rl1 J COFFMAN LS 9312 �- 1I /� PAR 1 `�� \ PM 16381 y Nn \ti T —-9p 1 APN:561-360--51 -, /"- 1`� 50/,3Gp� 1 —f WESTERLY 1, Art e 1 APN: 561-360-25 1 2y RIGHT —OF --WAY 1 .�-—APN: 561-360-29 \ 1 REF: PM 16381 . RW 40628 SKEET 1 OF 3 UG ELEC SAN DIEGO GAS & ELECTRIC SAN DIEGO, CALIFORNIA ORIGINATOR: V. WALTERS 0K TO INSTALL: PROJECT. ND. 300000199246 BY: SURVEYED WHP/RJC R/W OK: MIST. NO. 4127838 LAS PALMAS POOL & REC. CENTER E. 22ND STREET NATIONAL CITY, CA DRAWN BYINHP/JLB DATE: DATE:10-25_2018 THOS. BROS.1310—A2 DRAWING NO. L-16633 SCALE; 1„-=50, 'NO. SUPPLEMENTS DATE: ' BY APP'D EXHIBIT "A" 0POINT "A" 11E LINE LINE DATA TABLE /Zap"'�, LINE BEARING DISTANCE ��3 ZN)g L1 815°11'05"E 5,10' ��� L2 S26°37'53"E 4,17' .�'l \ � L3 S63°22'07'W 12.00' <� \� .','5 L4 N26°37'531W 4,17' ---- — i In 1 RANCHO DE LA NACION MAP NO. 166 S6322'07"W 211,93' d=49'42'54" R=143.00' ITS, L=124.08' "� ,�j. i '1�. .� A=43'41114" R=25,00' T L=19.06' 4 / // �.✓ .✓ PARCEL A S21'38'18"W DETAIL "A" �' 39,1 a' N.T.S. • - ►'` /� /' 1 PROPOSED 10' ESMT ` ';,r r.5 l� '• ,�`� -•• �- ,'' SEE DETAIL "A" .'' '' —1-1 �.''' �' �..' ° • ✓,�-" ✓- m Id f/7 // ✓✓_ ✓ 36 REF: PM 16381 RW 40628 SHEET 2 OF 3 UG 1 APN: 563-460-03 1 ELEC SAN DIEGO GAS & ELECTRIC SAN DIEGO, CALIFORNIA ORIGINATOR: T, WALTERS OK TO INSTALL: PROJECT NO. 3000DD1992�6 SURVEYED BY: R/W OK: coNST. No. 4127838 LAS PALMAS POOL & REC CENTER E. 22ND CTREET NATIONAL CITY, CA SAN DIEGO COUNTY DRAWN;wHP/RC WHP/JL6 DATE: DATE: 10-25-201 B THOS. BROS. 1310—A2 DRAWING NO. L-18633 SCALE; 1„_50, NO. SUPPLEMENTS _ DATE: BY APP'I) EXHIBIT "A" .---- -- ��`�05/3 LINE DATA TABLE LINE SEARING DISTANCE i '--�8 N L5 S22°05'23"W 10.54' 4. i - L6 N67°54'37"W 12.50' - .. L7 N22°05'23"E 16.00' ``, tor., POINT "B" v� - --- ^ L8 S67°54'37'E 12.50' - --��+^ L9 S22°05'23"W 5.46' \ RANCHO DE LA NACION MAP NO. 166 d=49'42'54" R=143.00' L=124.08' Q PROPOSED 10' ESMT N67'54'37"W `'L, 25.61'..- - Llk(A i - \ ` k ✓ POINT "B" AREA 2 SEE DETAIL "B" .6=54'44'56" R=25.00' L=23.89' 561 ----' PARCEL B DETAIL "B" N.T.S. cv 14,1 f 1 36 REFPM 16381 RW 40628 SHEET 3 OF 3 UG ELEC SAN DIEGO GAS & ELECTRIC SAN DIEGO, CALIFORNIA ORIGINATOR; V. WALTERS OK TO INSTALL; PROJECT NO. 300000199246 SURVEYED BY; WHP/RC R/W OK: CONST NO. 4127838 LAS PALMAS POOL & REC CENTER E. 22ND CTREET NATIONAL CITY, CA SAN DIEGO COUNTY DRAWN BY: WHP/JLB DATE: - DATE:10-25-201 S THOS. BROS. 1310-A2 DRAWING NO. L-16633 SCALE: 1"r50' NO. SUPPLEMENTS DATE: BY APP'D EXHIBIT "B" APN: 561-360-35 THAT CERTAIN 10.00 FOOT WIDE STRIP OF LAND LYING WITHIN THAT PORTION OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF QUARTER SECTION 128 OF RANCHO DE LA NACION ACCORDING TO THE MAP THEREOF NO, 166, FILED IN THE OFFICE OF THE COUNTY OF SAN DIEGO RECORDER ON OCTOBER 15, 1916, IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, SAID 10,00 FOOT WIDE STRIP OF LAND BEING 5.00 FEET, MEASURED AT RIGHT ANGLES, ON EACH SIDE OF THE FOLLOWING DESCRIBED CENTERLINE; COMMENCING AT A LEAD AND DISC STAMPED L.S. 5335 ON.A 7.00 FOOT OFFSET MEASURED AT RIGHT ANGLES FROM THE WESTERLY RIGHT OF WAY LINE OF NEWELL STREET AS SHOWN ON PARCEL MAP 16381 FILED IN OFFICE OF THE COUNTY RECORDER OF SAID COUNTY ON FEBRUARY 15, 1991, SAID POINT BEING 7.04 FOOT MEASURED ALONG THE EASTERLY PROLONGATION OF THE NORTHERLY LINE OF SAID PARCEL MAP, A LEAD AND DISC STAMPED L.S. 5335 ON A 7.00 FOOT OFFSET FROM THE WESTERLY RIGHT OF WAY LINE AS SHOWN ON SAID PARCEL MAP BEARS SOUTII 1795'42" EAST, 190.76 FEET; THENCE NORTH 19°19'54" WEST 231.14 FEET TO A POINT ON THE WESTERLY RIGHT OF WAY OF NEWELL STREET, SAID POINT BEING THE TRUE POINT OF BEGINNING. THENCE LEAVING SAID WESTERLY RIGHT OF WAY LINE SOUTH 69°03'48" WEST, 180.33 FEET TO THE BEGINNING OF A TANGENT 100.00 FOOT RADIUS CURVE CONCAVE SOUTHEAS fERLY; THENCE SOUTHWESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 47°25'30" A DISTANCE OF 82,77 FEET; THENCE TANGENT TO SAID CURVE SOUTH 21°38'18" WEST, 39.18 FEET TO THE ANGLE POINT DESIGNATED HEREIN AS POINT `A'; THENCE SOUTH 63°22'07" WEST, 211.93 FEET TO THE BEGINNING OF A TANGENT 25.00 FOOT RADIUS CURVE CONCAVE NORTHERLY; THENCE CONTINUING WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 43°41' 14" A DISTANCE OF 19.06 FEET TO A POINT OF REVERSE CURVE WITII A 143.00 FOOT RADIUS CURVE CONCAVE SOUTHERLY, A RADIAL LINE THROUGH SAID POINT BEARS NORTH 17° 03'21" EAST; THENCE CONTINUING WESTERLY AND SOUTHWESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 49°42'54" A DISTANCE OF 124.08 FEET TO A POINT OF REVERSE CURVE WITH A 25.00 FOOT RADIUS CURVE CONCAVE NORTHERLY, A RADIAL LINE THROUGH SAID POINT BEARS SOUTH 32°39'33" EAST; THENCE CONTINUING WESTERLY AND NORTHWESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 54°44'56" A DISTANCE OF 23.89 FEET; THENCE TANGENT TO SAID CURVE NORTH 67°54'37" WEST, 25.61 FEET TO THE POINT OF TERMINUS DESIGNATED HEREIN AS POINT `B'; TOGETHER WITH THE FOLLOWING DESCRIBED PARCELS OF LAND: Page ]. of 2 EXHIBIT "B" APN: 561-360-35 PARCEL A: BEGINNING AT HEREINABOVE DESCRIBED POINT `A'; THENCE SOUTH 15°11'0S" EAST, 5.10 FEET TO THE SOUTHERLY SIDELINE OF THE ABOVE DESCRIBED 10.00 FOOT EASEMENT; THENCE SOUTH 26°37'53" EAST, 4.17 FEET; THENCE SOUTH 63°22'07" WEST, 12.00 FEET; THENCE NORTH 26°37'53" WEST, 4.17 FEET TO THE SOUTHERLY SIDE LINE OF SAID 10.00 FOOT EASEMENT. PARCEL B: BEGINNING AT HEREINABOVE DESCRIBED POINT `B'; THENCE SOUTH 22°05'23" WEST, 10.54 FEET; THENCE NORTH. 67°54'37" WEST, 12.50 FEET; THENCE NORTH 22°05'23" EAST, 16;00 FEET; THENCE SOUTH 67°54'37" EAST, 12.50 FEET; THENCE SOUTH 22'05'23" WEST, 5.46 FEET TO THE POINT OF BEGINNING. THE SIDELINES OF SAID 10.00 FOOT WIDE STRIP OF LAND TO BE LENGTHENED OR SHORTENED TO BEGIN IN THE WESTERLY RIGHT OF WAY LINE OF NEWELL STREET. CONTAINING 7,319 SQ FT MORE OR LESS, THIS LEGAL DESCRIPTION WAS PREPARED BY ME OR UNDER MY DIRECTION. kits/iS RICI R I OFFMAN PLS NO. 9312 LICE E ' IRES 9/30/2020 Page 2 of 2 Recording Requested by San Diego Gas & Electric Company When recorded, mail to: San Diego Gas & Electric Company P O Box 129831 San Diego, CA 92112-9831 Attn: Real Estate Records — SDI 170 Project No. 3-199246 Const. No. 3-199261 A.P.N. No. 561-360-35 SR No. : 257439 RW 369958 SPACE ABOVE FOR RECORDER'S USE Transfer Ta one SAN DIEGO GAS & E CTRIC COMPANY t,e340 s\ ib EASEMENT CITY OF NATIONAL CITY, (Grantor), _ ' . nts to SAN DIEGO GAS & ELECTRIC COMPANY, a corporation (Grantee), an easement a : right of way in, upon, over, under and across the lands hereinafter described, to erect, construct, chge the size of, improve, reconstruct, relocate, repair, maintain and use facilities consisting of: 1. Underground facilities, gether with aboveground structures consisting of, but not limited to, pad-mounteU electrical equipment, and appurtenances for the transmission and distribution of e ctricity. 2. Communication acilities, and appurtenances. The above facilities will .e installed at such locations and elevations upon, along, over and under the hereinafter described eas ent as Grantee may now or hereafter deem convenient or necessary. Grantee also has the right ingress and egress, to, from and along this easement in, upon, over and across the hereinafter desc ibed lands. Grantee further has the right, but not the duty to clear and keep this easement clear from explosives, buildings, structures and materials. The property in which this easement and right of way is hereby granted is situated in the County of San Diego, State of California described as follows: That portion of Quarter Sections 127, 128, and 134 of Rancho De La Nacion, according to Map thereof No. 166, filed in the Office of the County recorder of said County of San Diego, said portion is more particularly described in Resolution No. 6280, filed at the City of National City, City Clerk, passed and adopted on November 3, 1954. T.' LondSen'ices:Non-Records: NeirBusiness: -1- 8IO2 (S 54 of 151 The easement in the aforesaid lands shall be more particularl; described on Exhibit "A" and shown and delineated on Exhibit "B", consisting of five (5) sheets attached hereto and made a part hereof. In order to provide adequate working space for Gra ee, Grantor shall not erect, place or construct, nor permit to be erected, placed or constructed a building or other structure, park any vehicle, deposit any materials, plant any trees and/or shrubs . change ground elevation within eight (8) feet of the front of the door or hinged opening of any bove ground facility installed within this easement. Grantor grants to Grantee the right to erect . id maintain on Grantor's property immediately adjacent to this easement retaining walls and/or Prot- tive barricades as may be necessary for Grantee's purposes. Grantor shall not erect, place or construe , nor permit to be erected, placed or constructed, any building or other structure, plant any tree, drill . dig any well, within this easement. Grantor shall not increase or decrease the ground surface elevations within this easement after installation of Grantee's facilities, withou prior written consent of Grantee, which consent shall not unreasonably be withheld. Grantee shall have the right but of the duty, to trim or remove trees and brush along or adjacent to this easement and remove roots f om within this easement whenever Grantee deems it necessary. Said right shall not relieve Grantor of the duty as owner to trim or remove trees and brush to prevent danger or hazard to property or pers ins. Grantee agrees that if G antee's facilities interfere with the use, repair, or improvement of Grantor's property, Grantee shal relocate its facilities to another location(s) designated by Grantor in Grantor's discretion, reasonabl exercised, and at Grantor's expense. The relocation shall take place within 90 days after (1) Grant e has received written notice from Grantor to relocate the facilities; (2) after Grantor has fully reimbursed Grantee for the cost of the facilities relocation; and (3) after Grantor has furnished Grantee with easement(s) acceptable to Grantee for the new location(s). CONDUITS CARRY HIGH VOLTAGE ELECTRICAL CONDUCTORS, therefore Grantor shall not make or allow any excavation or fill to be made within this easement WITHOUT FIRST NOTIFYING SAN DIEGO GAS & ELECTRIC COMPANY BY CALLING (619) 696-2000, and OBTAINING PERMISSION. The legal description for this easement was prepared by San. Diego Gas & Electric Company pursuant to Section 8730 of the Business and Professions Code, State of California. This easement shall be binding upon and inure to the benefit of successors, heirs, executors, administrators, permittees, licensees, agents or assigns of Grantor and Grantee. Drawn: SLS/BT Checked: Date: 09/18/2018 (rev. 2/4/2019) T:LnndSerrices:Non-Records: NewBusiness.' -2- 810 230S Rev. 1 55 of 151 IN WITNESS WHEREOF, Grantor executed this instrument this day of 20 . GRANTOR CITY OF NATIONA CITY Signature Print Name Title A notary public or other officer completing this certificate v-rifles only the identity of the individual who signed the document to which this certificate is attached, a d not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF On , before me (name, title of officer) personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. (Signature of Notary Public) T:LandSert ices: Non -Records: Neu.Dnsiness: -3- (Notary Seal) 56 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 57 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City authorizing the installation of "No Truck Parking" signage on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of 2143 Cleveland Avenue (TSC No. 2019-01). (Engineering/Public Works) Please scroll down to view the backup material. 57 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the installation of "No Truck Parking" signage on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of 2143 Cleveland Avenue (TSC No. 2019-01). PREPARED BY: Carla Hutchinson, Assistant Engineer - Civil PHONE: 619-336-4388 EXPLANATION: See attached. DEPARTMENT: En APPROVED BY: Public Works FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt Resolution authorizing the installation of "No Truck Parking" signage on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of 2143 Cleveland Avenue. BOARD / COMMISSION RECOMMENDATION: At their meeting on March 13, 2019, the Traffic Safety Committee approved staffs recommendation to install "No Truck Parking" signage on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of 2143 Cleveland Avenue. ATTACHMENTS: 1. Explanation w/Exhibit 2. Staff Report to the Traffic Safety Committee on March 13, 2019 (TSC No. 2019-01) 3. Resolution 58 of 15 1 EXPLANATION Mr. Ted Godshalk, resident of 2143 Cleveland Avenue, has requested the installation of "No Truck Parking" signage on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of his property. Mr. Godshalk stated that semi -trucks park very often and use up the available on -street parking in front of his residence. Staff visited the site and verified that Mr. Godshalk's property is located in an industrial area in which there is a handful of residential properties. The on -street parking spaces available are mostly occupied by employees or customers of the adjacent businesses. In addition, it should be noted that his residence is located near the National City Marine Terminal where a large number of trucks operate for picking up or delivering containers at the terminal. Staff also confirmed that there is approximately 124 feet of on -street parallel parking spaces available for six vehicles on the east side of Cleveland Avenue, between W. 22nd Street and Mr. Godshalk's driveway. City Public Works staff previously installed marked parking spaces in order to discourage trucks from parking in this area; however, trucks continue to park across the marked spaces. Staff is now requesting authorization to install "No Truck Parking" signs to allow for more efficient enforcement and to serve as a stronger warning to drivers that truck parking is prohibited. The Traffic Safety Committee voted unanimously to approve the installation of 124 feet of "No Parking Vehicles Over 6' High" signs (R28D) on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of 2143 Cleveland Avenue in order to provide on -street parking for the residential properties and to discourage semi -trucks from parking on this side of the street. This item was presented to the Traffic Safety Committee (TSC) on March 13, 2019. Mrs. Godshalk was in attendance to speak in support of the item. If approved by City Council, all work will be performed by City Public Works. 59 of 151 Location Map with Proposed Enhancements (TSC Item: 2019-01) 10 PARKING VEHICLES OVER 6' HIGH 124' of proposed "No Parking Vehicles Over 6' High" signs 741 W. 22"d Street I PARKING VEHICLES OVER 6' HIGH R28D (CA) oY 0 0 01 ITEM TITLE: 1 NATIONAL CITY TRAFFIC SAFETY COMMITTEE AGENDA REPORT FOR MARCH 13, 2019 REQUEST TO INSTALL "NO TRUCK PARKING" SIGNAGE ON THE EAST SIDE OF CLEVELAND AVENUE, BETWEEN W. 22ND STREET AND THE DRIVEWAY OF THE PROPERTY LOCATED AT 2143 CLEVELAND AVENUE PREPARED BY: Carla Hutchinson, Assistant Engineer - Civil Engineering & Public Works Department DISCUSSION: Mr. Ted Godshalk, resident of 2143 Cleveland Avenue, has requested the installation of "No Truck Parking" signage on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of his property. Mr. Godshalk stated that semi -trucks park very often and use up the available on -street parking in front of his residence. Staff visited the site and verified that Mr. Godshalk's property is located in an industrial area in which there is a handful amount of residential properties. The on -street parking spaces available are mostly occupied by employees or customers of the adjacent businesses. In addition, it should be noted that this is located near the National City Marine Terminal where a large number of trucks operate for picking up or delivering containers at the terminal. Staff also confirmed that there is approximately 124 feet of on -street parallel parking spaces available for six (6 vehicles) on the east side of Cleveland Avenue, between W. 22nd Street and Mr. Godshalk's driveway. STAFF RECOMMENDATION: Staff recommends the installation of 124 feet of "No Parking Vehicles Over 6' High" signs (R28D) on the east side of Cleveland Avenue, between W. 22nd Street and the driveway in front of 2143 Cleveland Avenue in order to provide on -street parking for the residential properties and to discourage semi -trucks from parking in this area. EXHIBITS: 1. Public Request; 2. Public Notice; 3. Location Map; 4. Photos; 2019-01 61 of 151 March 6, 2019 Resident/Property Owner ,GALf.F6R ijq. n to - .AL CITY as av; x�ic.�,kronnx�v Subject: TRAFFIC SAFETY COMMITTEE (TSC) ITEM NO. 2019-01 REQUEST TO INSTALL "NO TRUCK PARKING" SIGNAGE ON THE EAST SIDE OF CLEVELAND AVENUE, BETWEEN W. 22ND STREET AND THE DRIVEWAY OF THE PROPERTY LOCATED AT 2143 CLEVELAND AVENUE. Dear Sir/Madame: The City of National City would like to invite you to our next public Traffic Safety Committee Meeting scheduled for Wednesday, March 13, 2019, at 1:00 P.M. in the 2nd Floor Large Conference Room of the Civic Center Building, 1243 National City Boulevard, to discuss the above -referenced item. The City Hall is ADA compliant. Please note that there are two disabled persons parking spaces in front of City Hall on the east side of National City that provide direct access on the 2nd Floor of City Hall via a pedestrian bridge. If you have any questions, comments, and/or concerns, please contact the Engineering Department at 619-336-4380 and reference Traffic Safety Committee Item Number 2019-01. Sincerely, 7z.re_v,.4.4X Stephen Manganiello City Engineer SM:ch Enclosure: Location Map 2019-01 1234 National City Boulevard, National City, CA 91950-6530 (619) 336-4380 Fax (619) 336-4397 engineering@nationalcityca.gov 62 of 151 Location Map with Proposed Enhancements (TSC Item: 2019-01) 2143 Cleveland Avenue 10 PARKING VEHICLES OVER 6' IIIGH 4—p R260 (CA) 124' of proposed "No Parking Vehicles Over 6' High" signs 741 W. 22nd Street rr 'CALIFORNIA i TIONAL jr�r.. 1 coc� l pvgoRPOIiA.xsD r 'r PUBLIC REQUEST FORM Contact Information Name: Address: Phone: 6o a5Zkc;11' Email: Request Information Location: Request: C v (,7 i cl e 21L•R C v c bk,--, ,A r7'-I , .7 1 "6 r \l' 2- 1 OCA't E., ck c � La v1 S o, k va(i., l W. iv%z,.-. s ( 'A[ I ve.wcAv 0471 tA/ i't . ♦ if4I. No (af Cci.;.b. fv1:1 GVii (.0 Attachments: Yes No Description: "�= 13 CofL1 e t% Internal Use Only: Request Received By: Date: Received via: Assigned To: Notes: Counter/In-Person Telephone Email Fax Referral: 64 of 151 Location of proposed "No Parking vehicles over 6' High" signs on the east side of Cleveland Avenue (looking south) Location of proposed "No Parking vehicles over 6' High" signs on the east side of Cleveland Avenue (looking north) 65 of 151 Photograph of semi -truck parked on the east side of Cleveland Avenue (looking south) 66 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 67 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City authorizing the installation of signage and striping improvements on "F" Avenue to provide access to the new parking lot proposed for student drop-off/pick-up at Olivewood Elementary School (TSC No. 2019-02). (Engineering/Public Works) Please scroll down to view the backup material. 67 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the installation of signage and striping improvements on "F" Avenue to provide access to the new parking lot proposed for student drop-off/pick-up at Olivewood Elementary School (TSC No. 2019-02). PREPARED BY: Carla Hutchinson, Assistant Engineer - Civil PHONE: 619-336-4388 EXPLANATION: See attached. DEPARTMENT: E APPROVED BY: ublic Works FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt Resolution authorizing the installation of signage and striping improvements on "F" Avenue in order to provide access for the proposed driveway for Olivewood Elementary School. BOARD / COMMISSION RECOMMENDATION: At their meeting on March 13, 2019, the Traffic Safety Committee approved staff's recommendation to install signage and striping improvements on "F" Avenue to provide access to the new parking lot proposed for student drop-off/pick-up at Olivewood Elementary School. ATTACHMENTS: 1. Explanation w/Exhibit 2. Staff Report to the Traffic Safety Committee on March 13, 2019 (TSC No. 2019-02) 3. Resolution 68 of 1511 EXPLANATION The National School District is requesting to install signage and striping improvements on "F" Avenue to provide access to the new parking lot proposed for student drop-off/pick- up at Olivewood Elementary School. The proposed scope of work in the right of way includes the following: • Reconstruct school driveway and install new pedestrian curb ramps for Americans with Disabilities Act (ADA) compliance on the east side of "F" Avenue, south of E. 26th Street. • Remove six angle parking spaces and install red curb "No Parking" on the east side of "F" Avenue, between E. 26th Street and the school driveway. • Convert ""F" Avenue from a one-way street to a two-way street, between E. 26th Street and the school driveway. Staff visited the site and confirmed that "F" Avenue, south of E. 26th Street, is currently a one-way street with angle parking on both sides of the street. The angle parking on the east side of the street is 30-minute, time restricted. Photographs of existing conditions in this area are attached to this report. This item was presented to the Traffic Safety Committee (TSC) on March 13, 2019, Mr. Chris Carson, Assistant Superintendent for the National School District, and project engineers from StudioWC were in attendance to speak in support of this item. The Traffic Safety Committee voted unanimously to approve the signage and striping improvements on "F" Avenue, between E. 26th Street and the proposed driveway, to provide access to the new parking lot proposed for student drop-off/pick-up at Olivewood Elementary School. If approved by City Council, all work will be performed by the National School District, pending issuance of all necessary permits for construction. 69 of 151 j • Y I" NEW RED CURB NEW STOP SIGN_\ NEW STOP BAR �- AND LEGEND d C7 30' NO SCALE OLNEW00D ELEMENTARY ,.CAMPUS 16'TRAVEL LANE (NB) 1 NEW DOUBLE YELLOW UNE-4 16' TRAVEL LANE (SB) NEW STOP SIGN ENTRANCE TO NEW PARKING NEW 10' WIDE CROSS GUTTER R-QW NEW TYPE 'D' CURB RAMP 6' i / REMOVE ONE EX. PARKING SPACE RESTRIPE AS SHOWN t 'F AVENUE 24' 16' EXISTING. ANGLED S• y;1 I PARKING TO REMAIN \ �\ �� \\ i _.c i SCOPE OF PROJECT IN R-O-w �t . 40' 24' src,h!av R-O-W_ CONVERT F AVENUE FROM ONE-WAY SOUTHBOUND TO TWO-WAY. BETWEEN E 26TH STREET AND NEW DRIVEWAY AT SCHOOL. EUM/NA710N OF STREET PARKING ALONG EAST SIDE OF F AVENUE. NEW DRIVEWAY AND ADA RAMPS AT SCHOOL. 20 10 0 I_J 20 40 SCALE IN AP:hT 1 inch = 20 ft. \'(studiowc ARCHITECTURE + ENd1INEERIN6 6' T 70 40' PARKING AT OLNEWOOD ELEMENTARY DRIVEWAY AND ROADWAY EXHIBIT 02/18/2019 515 Encinitas Blvd. Ste. 201, Encinitas, California 92024 Telephone: 1760)753-6000 Fax: (760)452-7541 = Cols LIfORNIM NATIONAL CITv CITY OF NATIONAL CITY 0 0 1 ITEM TITLE: 2 NATIONAL CITY TRAFFIC SAFETY COMMITTEE AGENDA REPORT FOR MARCH 13, 2019 REQUEST TO SIGNAGE AND STRIPING IMPROVEMENTS ON THE EAST SIDE OF "F" AVENUE, SOUTH OF E. 26' STREET, TO ACCOMMODATE ACCESS TO NEW DRIVEWAY FOR OLIVEWOOD ELEMENTARY SCHOOL PREPARED BY: Carla Hutchinson, Assistant Engineer - Civil Engineering & Public Works Department DISCUSSION: The National School District is requesting to install signage and striping improvements on "F" Avenue in order to provide access for the proposed driveway for Olivewood Elementary School. The proposed scope of work in the right of way includes the following: ® Install new driveway and ADA ramps on "F" Avenue, south of E. 26th Street. • Eliminate on -street angled parking on the east side of "F" Avenue, between E. 26th Street and the proposed driveway. • Install Red Curb "No Parking" on the east side of "F" Avenue, between E. 26th Street and the proposed driveway. • Convert ""F" Avenue from a one-way street into a two-way street, between E. 26th Street and the proposed driveway. Staff visited the site and confirmed that "F" Avenue, south of E. 26th Street, is currently a one- way street. Staff also observed that there is existing angled and time -limited on -street parking on "F" Avenue. Photographs of existing conditions in this area are attached to this report. STAFF RECOMMENDATION: Staff recommends the approval of the signage and striping improvements on the east side of "F" Avenue, between E. 26th Street and the proposed driveway, in order to provide access to the new driveway for Olivewood Elementary School. ATTACHMENTS: 9. Public Request 2. Public Notice 3. Exhibit with Proposed Improvements 4. Photos 2019-02 71 of 151 F. \Is[udiowc A :. (. l i l t f ! .. N t I t/,., t l t t l> 1 11 1, February 11, 2019 Mr. Charles Nissley, P.E. City of National City Engineering and Public Works Department 1243 National City Boulevard National City, CA 91950 RE: "F" Avenue Improvements at Olivewood Elementary Dear Mr. Nissley, Per your request, attached is an exhibit showing proposed improvements associated with the new parking lot at Olivewood Elementary School. We are submitting this for forwarding to the National City Traffic Committee for review and approval. The following improvements have been proposed: • Converting "F" Avenue from a one-way street into a two-way street between E. 26t" Street and the new driveway entrance. To accomplish this, existing angled parking would be removed on the East side of F Avenue double yellow striping would be installed to separate the Northbound and Southbound lanes. • Installation of a new 30' wide driveway at the parking lot to meet local Fire Authority requirements. The driveway will have curb returns with radii shown on the attached exhibit and curb ramps to maintain ADA access on F Avenue. • Removal of existing angled parking on F Avenue and installation of red curb indicating no parking between E. 26th Street and the new driveway entrance. Please let us know if the conceptual layout is acceptable or if you have any comments. I can be reached at 619.347.9616 if you would like to discuss. Thank you. Sincerely, yGi Christie A. Radder, P.E. Civil Engineer Studio WC Architecture + Engineering StudioWC ARCHITECTURE + ENGINEERING 515 Encinitas Boulevard, Suite 201 I Encinitas, CA 92024 I 760.753.6800 I studiowc.net 72 of 151 March 6, 2019 National School District -,- CALIFORNIA NATIONAL CITY ! ° :3'1 XNCORPORA1�%O Subject: TRAFFIC SAFETY COMMITTEE (TSC) ITEM NO. 2019-02 REQUEST FOR SIGNAGE AND STRIPING IMPROVEMENTS ON F AVENUE, SOUTH OF E. 26TH STREET, TO ACCOMMODATE ACCESS TO NEW DRIVEWAY FOR OLIVEWOOD ELEMENTARY SCHOOL Dear Sir/Madame: The City of National City would like to invite you to our next public Traffic Safety Committee Meeting scheduled for Wednesday, March 13, 2019, at 1:00 P.M. in the 2nd Floor Large Conference Room of the Civic Center Building, 1243 National City Boulevard, to discuss the above -referenced item. The City Hall is ADA compliant. Please note that there are two disabled persons parking spaces in front of City Hall on the east side of National City that provide direct access on the 2nd Floor of City Hall via a pedestrian bridge. If you have any questions, comments, and/or concerns, please contact the Engineering Department at 619-336-4380 and reference Traffic Safety Committee Item Number 2019-02. Sincerely, wi.74.0,..„:0X1 Stephen Manganiello City Engineer SM:ch 2019-02 1234 National City Boulevard, National City, CA 91950-6530 (619) 336-4380 Fax (619) 336-4397 engineering@nationalcityca.gov 73 of 151 Existing One-way Street (southbound) Location of "F" Avenue proposed improvements at Olivewood Elementary School (looking east Existing One-way Street (southbound) Location of "F" Avenue proposed improvements at Olivewood Elementary School (looking west 74 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 75 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City, 1) approving the following project proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA) through the Local Streets and Roads Funding Program as required by Senate Bill 1, the Road Repair and Accountability Act of 2017 Citywide Radar Speed Feedback Sign Installations; 2) reaffirming to the public and State the Citys intent to fund previously proposed and adopted projects with RMRA revenues; and 3) authorizing the establishment of a Gas Tax Fund appropriation of $1,030,455 for Fiscal Year 2020 and corresponding revenue budget for receipt of RMRA funds. (Engineering/Public Works) Please scroll down to view the backup material. 75 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019. AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City, 1) approving the following project proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA) through the Local Streets and Roads Funding Program as required by Senate Bill 1, the Road Repair and Accountability Act of 2017 — Citywide Radar Speed Feedback Sign Installations; 2) reaffirming to the public and State the City's intent to fund previously proposed and adopted projects with RMRA revenues; and 3) authorizing the establishment of a Gas Tax Fund appropriation of $1,030,455 for Fiscal Year 2020 and corresponding revenue budget for receipt of RMRA funds. PREPARED BY: Roberto Yano, Acting City Engineer PHONE: 619-336-4383 EXPLANATION: See attached. DEPARTMENT: E APPROVED BY: /Public Works FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: Revenue Account: 109-00000-3416 (Gas Tax, SHC Sec 2030 RMRA) - $1,030,455 Expenditure Account: 109-409-500-498-6573 (Transportation Improvements) - $1,030,455 ENVIRONMENTAL REVIEW: The projects comply with the California Environmental Quality Act (CEQA). ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Adopt Resolution approving a list of projects proposed to receive funding from the RMRA; and establishing budget appropriations and corresponding revenue budget. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation w/ attachments 2. Resolution 76 of 1511 Explanation On April 28, 2017, Governor Brown signed State Senate Bill (SB) 1 (Beall, Chapter 5, Statutes of 2017), which is known as the Road Repair and Accountability Act of 2017. To address basic road maintenance, rehabilitation and critical safety needs on both the state highway and local streets and road system, SB 1: increases per gallon fuel excise taxes; increases diesel fuel sales taxes and vehicle registration fees; and provides for inflationary adjustments to tax rates in future years. On November 1, 2017, the State Controller (Controller) began the process of depositing various portions of this new funding into the newly created Road Maintenance and Rehabilitation Account (RMRA). A percentage of this new RMRA funding is apportioned by formula to eligible cities and counties pursuant to Streets and Highways Code (SHC) Section 2032(h) for basic road maintenance, rehabilitation, and critical safety projects on the local streets and roads system. The State Department of Finance has published revised revenue projections for cities and counties. National City is eligible to receive up to $1,030,455 in RMRA funds for FY 2020 (see attached revenue projections). SB 1 emphasizes the importance of accountability and transparency in the delivery of California's transportation programs. Therefore, in order to be eligible for RMRA funding, statute requires cities and counties to provide basic annual RMRA project reporting to the California Transportation Commission (Commission). SHC Section 2032.5(a) articulates the general intent of the legislation that recipients of RMRA funding be held accountable for the efficient investment of public funds to maintain local streets and roads and are accountable to the people through performance goals that are tracked and reported. Pursuant to SHC Section 2030(a), the objective of the Local Streets and Roads Program is to address deferred maintenance on the local streets and roads system through the prioritization and delivery of basic road maintenance and rehabilitation projects as well as critical safety projects. Cities and counties receiving RMRA funds must comply with all relevant federal and state laws, regulations, policies, and procedures. The main requirements for the program are codified in SHC Sections 2034, 2036, 2037, and 2038 and include the following: • Prior to receiving an apportionment of RMRA funds from the Controller in a fiscal year, a city or county must submit to the Commission a list of projects proposed to be funded with these funds. All projects proposed to receive funding must be included in a city or county budget that is adopted by the applicable city council or county board of supervisors at a regular public meeting [SHC 2034(a)(1)]. • The list of projects must include a description and the location of each proposed project, a proposed schedule for the project's completion, and the estimated useful life of the improvement [SHC 2034(a)(1)]. • The project list does not limit the flexibility of an eligible city or county to fund projects in accordance with local needs and priorities so long as the projects are consistent with RMRA priorities as outlined in SHC 2030(b) [SHC 2034(a)(1)]. • The Commission will report to the Controller the cities and counties that have submitted a fist of projects as described in SHC 2034(a)(1) and that are therefore 77 of 151 eligible to receive an apportionment of RMRA funds for the applicable fiscal year [SHC 2034(a)(2)]. • The Controller, upon receipt of the report from the Commission, shall apportion RMRA funds to eligible cities and counties pursuant to SHC 2032(h) [SHC 2034(a)(2)]. • For each fiscal year in which RMRA funds are received and expended, cities and counties must submit documentation to the Commission that includes a description and location of each completed project, the amount of funds expended on the project, the completion date, and the estimated useful life of the improvement [SHC 2034(b)]. • A city or county receiving an apportionment of RMRA funds is required to .sustain a maintenance of effort (MOE) by spending at least the annual average of its general fund expenditures during the 2009-10, 2010-11, and 2011-12 fiscal years for street, road, and highway purposes from the city's or county's general fund [SHC 2036]. • A city or county may spend its apportionment of RMRA funds on transportation priorities other than priorities outlined in SHC 2030(b) if the city or county's average Pavement Condition Index (PCI) meets or exceeds 80 [SHC 2037]. • By July 1, 2023, cities and counties receiving RMRA funds must follow guidelines developed by the California Workforce Development Board (Board) that address participation and investment in, or partnership with, new or existing pre -apprenticeship training programs [SHC 2038]. In order to comply with the requirements for receipt and use of RMRA funds, staff recommends the following City Council actions: 1) Approve the following list of projects proposed to receive funding from the RMRA, as required by SB 1: i. Citywide Radar Speed Feedback Sign Installations — Install radar speed feedback signs on D Avenue between 24th Street and 30th Street; Harbison Avenue between Division Street and 4th Street; Plaza Bonita Center Way between Valley Road and Sweetwater Road; Valley Road between Sweetwater Road and Calle Abajo; Valley Road between Plaza Bonita Center Way to San Miguel Court; and Cleveland Avenue between Bay Marina Drive to Civic Center Drive (Estimated construction completion by June 2020 with useful life of 10 to 15 years). 2) Reaffirming to the public and State the City's intent to fund the following previously proposed and adopted projects with RMRA Account revenues: i. Euclid Avenue Street Resurfacing — provide pavement rehabilitation, grind and overlay on Euclid Avenue between Cervantes Avenue and E. 24th Street (estimated construction completion by June 2020 with useful life of 10 to 15 years); ii. Palm Avenue Street Resurfacing — provide pavement rehabilitation, grind and overlay on Palm Avenue between Division Street and E. 18th Street (estimated construction completion by December 2020 with useful fife of 10 to 15 years); iii. Division Street — Euclid Avenue to Harbison Avenue Bicycle Improvements - provide pavement rehabilitation, grind and overlay on Division Street between Euclid Avenue 78 of 151 and Harbison Avenue (estimated construction completion by June 2020 with useful life of 10 to 15 years); iv. FY 2018 Safe Routes to School (SRTS) Pedestrian and Bicycle Enhancements — Harbison Avenue and E. 2nd Street Traffic Calming - provide pavement rehabilitation, grind and overlay, Class III bike sharrows, traffic calming chicanes on Harbison Avenue between Division Street and E. 4'h Street (estimated construction completion by July 2019 with useful life of 10 to 15 years). 3) Authorize the establishment of a Gas Tax Fund appropriation of $1,030,455 for Fiscal Year 2020 and corresponding revenue budget for receipt of RMRA funds. 79 of 151 Local Streets and Roads - Projected Revenues Estimated 22 January 2019 SAN DIEGO COUNTY CARLSBAD CHULA VISTA CORONADO DEL MAR EL CAJON ENCINITAS ESCONDIDO IMPERIAL BEACH LA MESA LEMON GROVE NATIONAL CITY I. OCEANSIDE POWAY SAN DIEGO SAN MARCOS SANTEE S O LA N A... BEACH ..................................._.................... VISTA County of San Diego Total Cities & County: San Diego SAN FRANCISCO COUNTY SAN FRANCISCO - City. Allocation SAN FRANCISCO - County Allocation Total San Francisco SAN ]OA • UIN COUNTY 2018-19 ($g1 531 Hwy Users Tax L Roa ntnc Account Kepayment I Rehab Acct TOTAL 2,326,554 129,260 1,817,563 4,273,377 5,409,935 301,664 4,241,799 9,953,398 507,902 27,851 391,621 927,373 92,968 4,874 68,534 166,376 2,143,727 119,037 1,673,819 3,936,583 1,286,102.__.,.- 71,224 1,001,497 2,358,823 _.._ 3,069,884 _..__. 170,822 ^^V 2,401,989 5,642,696 578,806 31,760 446,581 1,057,146 1,247,843 69,084 971,417 2,288,343 552,002 30,261 425,507 1,007,770 1,267,930 70,208 987,210 2,325,348 3,591,926 200,012 2,812,432 6,604,370 1,024,900 56,619 796,133 1,877,652 28,660,947 1,601,166 22,514,503 52,776,615 1,943,797 107,998 1,518,595 3,570,390 1,161,784 64,272 903,755 2,129,811 288,909 15,718 221,015 525,642 2,099,840 116,583 1,639,314 3,855,737 54, 224, 358 2,695,091 37, 896, 533 94, 815, 982 111,480,113 5,883,503 82,729,815 200,093,431 16,672,888 996,849 14,017,014 31,686,751 9,160,171 537,842 7,562,764 17, 260, 777 25, 833, 059 1,534,691 21, 579, 778 48, 947, 528 ESCALON 156,240 8,523 119,847 284,611 LATHROP 489,638 27,367 384,818 901,823 LODI 1,339,448 75,693 1,064,339 2,479,479 MANTECA 1,620,691 91,733 1,289,889 3,002,313 RIPON 322,134 17,871 251,286 591,291 STOCKTON 6,245,163 355,343 4,996,593 11,597,099 TRACY 1,842,301 104,372 1,467,614 3,414,288 County of San Joaquin 13,807,677 790,966 11 122,020 25,720,663 Total Cities & County: San Joaquin 25,823,292 1,471,868 20,696,406 47,991,566 OD 0 January 2019 California CityFinance.cow► 2019-20 {{ SB1 \ Hwy Users Tax LiTan Roac3-13-1 Mntnc Account Kepayment Rehab Acct TOTAL 2,885,963 129,260 1,897,182 4,912,405 6,715,475 301,664 4,427,612 11,444,752 628,434 27,851 408,776 1,065,061 114,062 4,874 71,536 190,472 2,658,894 119,037 1,747,141 4,525,072 1,594,343 71,224 1,045,368 2,710,935 3,809,168 170,822 2,507,209 6,487,199 716,254 31,760 466,144 1,214,157 1,546,825 69,084 1,013,970 2,629,879 682,964 30,261 444,147 1,157, 372 1,571,774 70,208 ' 1,030,455 l 2,672,437 4,457,536 200,012 2,935,631 7,593,179 1,269,934 56,619 831,008 2,157,560 35,590,458 1,601,166 23,500,757 60,692,381 2,411,190 107,998 1,585,117 4,104,305 1,439,941 64,272 ___..,.. 943,344 2,447,557 356,933 15,718 230,697 603,347 2,604,388 116,583 1,711,125 4,432,096 65,845,291 2,695,091 39,556,601 108,096,983 136, 899, 828 5,883,503 86, 353, 817 229,137,148 20,994,237 996,849 14,631,033 36,622,119 11,490,367 537,842 7,894,053 19,922,262 32,484, 604 1,534,691 22, 525, 086 56, 544, 381 193,145 8,523 125,097 326,766 -WW 608,136 27,367 401,675 1,037,178 1,667,192 75,693 1,110, 962 2,853,847 2,017,889 91,733 1,346,393 3,456,015 399,513 17,871 262,294 679,678 7,783,774 355,343 5,215,470 13, 354, 587 2,294,226 104,372 1,531,904 3,930,502 17,232,444 790,966 11,609,224 29,632,634 32,196,320 1,471,868 21,603,019 55,271,207 Page 17 of 23 01 CC/CDC-HA Agenda 4/16/2019 — Page 81 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City requesting authorization to reprogram $21,000.00 of personnel appropriations to materials and supplies for the Housing Inspection Program within the Housing & Economic Development Department's Community Development Block Grant FY 2019 approved budget with no impact to staffing or services covered. (Housing & Economic Development) Please scroll down to view the backup material. 81 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO.: ITEM TITLE: Resolution of the City Council of the City of National City authorizing $21,000.00 of personnel appropriations to be reprogrammed to materials and supplies for the Housing Inspection Program within the Housing & Economic Development Department's Community Development Block Grant FY 2019 approved budget with no impact to staffing or services covered. PREPARED BY: Angelita Palma, Comm. Dev. Spec. II DEPARTMENJ_1jf ing &1Econ. Dev. Dept. PHONE: 619-336-4219 APPROVED EXPLANATION: Reprogram funds from Personnel Services in the amount of $21,000.00 to materials and supplies. The purpose of this reallocation is to cover the costs of emergency relocations and additional materials and supplies that are still needed for program operation. There will be no impact to staffing or services covered by this reallocation. FINANCIAL STATEMENT: APPROVED: FINANCE ACCOUNT NO. APPROVED: MIS Reallocate funds from personnel Services (301-419-467-101 * to 301-419-467-161 *) in the amount of $21,000.00 to materials and supplies (301-419-467-399-0000). ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION ❑ FINAL ADOPTION 0 STAFF RECOMMENDATION: Adopt the resolution to approve reprogramming of personnel appropriations to materials and supplies for the Housing Inspection Program. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Housing Inspection Program Personnel Budget i 82 of 151 Attachment No. 1 Account Number Housing Inspection Program Personnel Budget to be Reporgrammed to Materials & Supplies Funded by CDBG funds Dept 419 Act 467 Personnel Costs Description Approved Budget 301-419-467-101-0000 301-419-467-120-0000 301-419-467-140-0000 301-419-467-150-0000 301-419-467-160-0000 301-419-467-161-0000 FULL-TIME SALARIES DIFFERENTIAL PAY WORKERS' COMPENSATION HEALTH INSURANCE RETIREMENT PLAN CHARGES MEDICARE Total Personnel Services $ 67,142.00 1,300.00 3,032.00 6,631.00 19,739.00 983.00 $ 98,827.00 Amount to reprogram to M&O $ 14,319.90 277.20 646.80 1,413.30 4,132.80 210.00 $ 21,000.00 83 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 84 The following page(s) contain the backup material for Agenda Item: Warrant Register #37 for the period of 03/06/19 through 03/12/19 in the amount of $1,971,657.42. (Finance) Please scroll down to view the backup material. 84 of 151 I� CALIFORNIA -2,I NilJNic envy T.41.3V �� NCORPORATEI WARRANT REGISTER # 37 3/12/2019 PAYEE 24 HOUR ELEVATOR INC ABLE PATROL & GUARD ACE UNIFORMS & ACCESSORIES INC AETNA BEHAVIORAL HEALTH AIRGAS USA LLC ALDEMCO ALL FRESH PRODUCTS ALPHA PROJECT FOR THE HOMELESS ALTA LANGUAGE SERVICES INC AMAZON AMERICAN LIBRARY ASSOC ANTONIO'S TOOLS REPAIR ARELLANO, ANA ASSI SECURITY INC AT&T AT&T BACALLAO, I BAKER & TAYLOR BEHAVIOR ANALYSIS BIBLIOTHECA LLC BLACKIE'S TROPHIES AND AWARDS BRODART CO CAL UNIFORMS INC CALIFORNIA COMMERCIAL SECURITY CALIFORNIA ELECTRIC SUPPLY CANON SOLUTIONS AMERICA INC. CASTER PROPERTIES CITY OF CHULA VISTA CLEAR WATER TECHNOLOGIES LLC COHERO COLANTUONO HIGHSMITH CONCENTRA MEDICAL CENTERS COSTAR REALTY INFORMATION INC COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COX COMMUNICATIONS COX COMMUNICATIONS CSA SAN DIEGO COUNTY CSAC EXCESS INS AUTHORITY CSAC EXCESS INS AUTHORITY CSMFO CSMFO CULLIGAN OF SAN DIEGO CYNTHIA TITGEN CONSULTING INC DESCRIPTION CITY WIDE ELEVATOR SVC AND REPAIR - PW LIB-00001 SECURITY GUARD SVCS 2019 NAME PLATES / POLICE EMPLOYEE ASSIST PROGRAM MARCH 2019 MOP 45714 GENERAL SUPPLIES - PW FOOD - NUTRITION CENTER FOOD - NUTRITION CENTER ALPHA PROJECT FOR OUTREACH SERVICES DEC'18 EMPLOYEE LISTENING & SPEAKING TEST BOOKS -LIBRARY ALA MEMBERSHIP FOR ONE YEAR 2019 REFUND FOR OVERPAID BUSINESS TAX, ACCT 1 FEE REFUND, BUILDING DSX LAN MODULE / MIS AT&T SBC PHONE SERVICE - FEBRUARY AT&T SVCS FEB 13 THRU MAR 12, 2019 REIMB FOR CLASS B LICENSE - COMM SVCS BOOKS - LIBRARY TRAINING TUITION INT & INTR LOPEZ RFID TAG FULLDISCCD - LIBRARY MOP BLACKIES NAME BARS BOOKS -LIBRARY NAME BARS / POLICE MOP 45754 BUILDING SUPPLIES - PW MOP 45698 ELECTRIC SUPPLIES - PW PLOTWAVE 345 PRINTER BILLABLE USAGE / ENG BUILDING FEE REFUND ANIMAL SHELTER FEES NOV 2018 MONTHLY WATER TREATMENT FEB 2019 RMS SUPPORT SERVICES 03/1/19 LIABILITY CLAIM COST THRU JAN 31, 2019 PRE -EMPLOYMENT PHYSICAL & DOT COSTAR SUBSCRIPTION-HED OBSERVER CLOTHING / POLICE NEXTGEN REGIONAL COMMUNICATIONS SYSTEM MAIL PROCESSING SERVICES / FEB 2019 COX DATA VIDEO SERVICES / MARCH COX INTERNET SVC FEB 21 THRU MAR 20, 2019 PO CSA SD CNTY CDBG REIMBURSEMENT /HED Q4 - 2018 CERTIFICATE OF INS MGMT FEES CERT OF INS MGMT PROG JUN 29 - SEP 27, 2019 CSMFO MEMBERSHIP / KELLY / FINANCE CSMFO MEMBERSHIP / OCANA / FINANCE WATER SOFTENER - NUTRITION CENTER BENEFITS COMPLIANCE LEAVES W/C FEB 2019 CHK NO DATE AMOUNT 341160 3/12/19 2,951.92 341161 3/12/19 3,014.85 341162 3/12/19 38.48 341163 3/12/19 1,081.16 341164 3/12/19 146.42 341165 3/12/19 4,758.55 341166 3/12/19 1,966.25 341167 3/12/19 10,777.77 341168 3/12/19 120.00 341169 3/12/19 2,830.12 341170 3/12/19 145.00 341171 3/12/19 30.00 341172 3/12/19 222.28 341173 3/12/19 570.00 341174 3/12/19 2,286.60 341175 3/12/19 411.02 341176 3/12/19 110.00 341177 3/12/19 2,230.16 341178 3/12/19 481.00 341179 3/12/19 1,309.78 341180 3/12/19 19.58 341181 3/12/19 675.65 341182 3/12/19 262.46 341183 3/12/19 434.18 341184 3/12/19 2,235.37 341185 3/12/19 26.40 341186 3/12/19 30,445.60 341187 3/12/19 46,545.00 341188 3/12/19 580.00 341189 3/12/19 28,000.00 341190 3/12/19 18.63 341191 3/12/19 128.00 341192 3/12/19 4,792.66 341193 3/12/19 45.00 341194 3/12/19 8,639.58 341195 3/12/19 3,457.08 341196 3/12/19 441.60 341197 3/12/19 174.00 341198 3/12/19 5,931.85 341199 3/12/19 1,000.00 341200 3/12/19 975.00 341201 3/12/19 110.00 341202 3/12/19 55.00 341203 3/12/19 11.00 341204 3/12/19 2,415.00 1/4 85 of 151 I� CALIFORNIA -2,I NiltNIXLCiy'y PAYEE DATA TICKET INC DEPT OF JUSTICE D-MAX ENGINEERING DSS CORPORATION EAN SERVICES LLC ESGIL CORPORATION ESRI INC EXPERIAN FAROUK DEIRANICH FEDEX FOLSOM LAKE FORD FRANK SUBARU GEORGE H WATERS NUTRITION CTR GRAINGER GRASS ROOTS PRESS HERNANDEZ, ALEJANDRO HOME DEPOT CREDIT SERVICES HUTCHINSON, C IDEMIA IDENTITY & SECURITY USA IRON MOUNTAIN KD F AVENUE LLC LANGUAGE LINE SERVICES LASER SAVER INC LEXIPOL LLC LIEU, C LOPEZ, J MARK BRENUCK MASON'S SAW MAYLYNNE RAYOS MAZZARELLA & MAZZARELLA LLP MD WEIGHT LOSS AND WELLNESS METEAU JR, R MIDWEST TAPE NAGUNSMITHING LLC NATIONAL CITY AUTO TRIM NATIONAL CITY CAR WASH NATIONAL CITY ELECTRIC NATIONAL CITY TROPHY NATIONAL CREDIT REPORTING OCANA, A OFFICE SOLUTIONS BUSINESS OFFICE TEAM PACIFIC TELEMANAGEMENT SERVICE PADRE JANITORIAL SUPPLIES PAL GENERAL ENGINEERING INC PALOMAR HEALTH 1 e e WAICLAITIMII$` # 37 3/12/2019 DESCRIPTION DATA TICKET PARKING ENFORCEMENT CITE JAN FINGERPRINT RESULTS / HR STORMWATER SERVICES FY 2018-19 MAINT AGRMT FROM 4/10/19 THRU 4/09/20 REIMBURSEMENT FOR CAR RENTAL - ENG/PW PLAN REVIEW SERVICES - BUILDING ARCGIS DESKTOP BASIC CONCURRENT USE 9 CREDIT CHECKS / POLICE REFUND FOR OVERPAID BUSINESS TAX, ACCT 6 FEDEX TRANSPORTATION SERVICE/HED 2019 FORD EXPLORER / POLICE T&A#90199 28TH ST. & N.C.B. OPEN HOUSE EVENT DUAL TEMPERATURE REFRIGERATOR BOOKS -LIBRARY T&A#90255 706 F AVENUE GENERAL SUPPLIES NEEDED FOR BUILDING MILEAGE REIMBURSEMENT-ENG FINGERING RENEW DEC 12, 2018 TO DEC 11, 2019 RECORD MANAGEMENT AND STORAGE FOR FY19 BUILDING FEE REFUND LANGUAGE LINE SERVICES / POLICE INK CARTRIDGES / SEC 8 SUPPLIES LEXIPOL 365 MANUAL UPDATE SUBSCRIPTION / PD REIMB SDCOL MEETING MILES FEB 05, 2019 MILEAGE REIMBURSEMENT / ENG REFUND OF CONSTR & DEM DEP T&A 99419 MOP 45729 EQUIPMENT SUPPLIES - PW LIABILITY CLAIM COST FEB 2019 LIABILITY CLAIM COST THRU JAN 31, 2019 REFUND FOR OVERPAID BUSINESS TAX, ACCT 1 SCPMA-HR 2019 ANNUAL TRAINING CONF DVDS - LIBRARY LIGHTS FOR PATROL AR1 / PD RECOVER GOLF CART SEAT FEB 2019 MONTHLY CAR WASH JANUARY 2019 BREAKER PANEL REPLACEMENT FEB 2019 MOP 66556 STAR ACRYLIC PLAQUES - HR BACKGROUND/CREDIT CHECKS FOR S8 MILEAGE - INT GOV ACCOUNT TRAINING / FIN FURNITURE / CSD TEMPORARY SERVICES OFFICE TEAM / NSD PACIFIC TELEMANAGEMENT SERVICES - MARCH JANITORIAL SUPPLIES - NUTRITION CENTER WILSON AVE & WEST 22ND SART EXAMS / POLICE CHK NO DATE AMOUNT 341205 3/12/19 4,299.62 341206 3/12/19 290.00 341207 3/12/19 40,914.67 341208 3/12/19 2,875.00 341209 3/12/19 252.05 341210 3/12/19 74,938.69 341211 3/12/19 48,250.00 341212 3/12/19 54.96 341213 3/12/19 30.00 341214 3/12/19 32.55 341215 3/12/19 117,061.88 341216 3/12/19 8,841.11 341217 3/12/19 229.75 341218 3/12/19 13,573.58 341219 3/12/19 957.15 341220 3/12/19 8,671.35 341221 3/12/19 418.52 341222 3/12/19 11.06 341223 3/12/19 2,691.00 341224 3/12/19 257.03 341225 3/12/19 1,362.55 341226 3/12/19 60.51 341227 3/12/19 371.66 341228 3/12/19 22,041.00 341229 3/12/19 12.98 341230 3/12/19 14.96 341231 3/12/19 400.40 341232 3/12/19 490.97 341233 3/12/19 179.05 341234 3/12/19 2,235.35 341235 3/12/19 30.00 341236 3/12/19 169.00 341237 3/12/19 2,247.95 341238 3/12/19 6,785.57 341239 3/12/19 266.44 341240 3/12/19 325.00 341241 3/12/19 2,150.00 341242 3/12/19 471.87 341243 3/12/19 211.10 341244 3/12/19 125.28 341245 3/12/19 1,263.68 341246 3/12/19 955.60 341247 3/12/19 78.00 341248 3/12/19 288.04 341249 3/12/19 18,482.96 341250 3/12/19 4,050.00 2/4 86 of 151 I� CALIFORNIA -2,l will JAL -XL CI PAYEE PRO BUILD COMPANY PRO -EDGE KNIFE PRUDENTIAL OVERALL SUPPLY RADY CHILDREN'S HOSPITAL SAN D RAMIREZ, P REGAN, K RESCUE PHONE INC S D COUNTY SHERIFFS DEPT SAN DIEGO GAS & ELECTRIC SAN DIEGO PET SUPPLY SANDAG SCHMIDT FIRE PROTECTION CO SCLLN SDG&E SEAPORT MEAT COMPANY SEECLICKFIX INC SEWARD, G SHARP ELECTRONICS CORPORATION SITEONE LANDSCAPE SUPPLY LLC SMART & FINAL SMART SOURCE OF CALIFORNIA LLC SOUTH BAY FENCE INC STAPLES BUSINESS ADVANTAGE STAPLES BUSINESS ADVANTAGE STOUT, Z SWAGIT PRODUCTION LLC SWEETWATER AUTHORITY SYSCO SAN DIEGO INC TARGET SOLUTIONS LEARNING TECHNOLOGY INTEGRATION GROUP TRI STATE GENERAL CONTRACTORS U S BANK U S BANK U S BANK VERIZON WIRELESS WAXIE SANITARY SUPPLY WEST PAYMENT CENTER WESTFLEX INDUSTRIAL WETMORES WHITAKER BROTHERS WILLY'S ELECTRONIC SUPPLY YBARRA, A WIRED PAYMENTS 1 e e WADI$` # 37 3/12/2019 DESCRIPTION MOP 45707. SUPPLIES / PD KNIFE SHARPENING - NUTRITION CENTER MOP 45742 LAUNDRY SERVICES - PW CHILD SEXUAL ABUSE EXAM / PD EDUCATION REIMBURSEMENT TRAINING ADV LDG CAPE FOR REGAN RESCUE PHONE / POLICE CAL ID COST JAN-JUNE 30 2019 GAS & ELECTRIC UTILITIES - NUTRITION MOP SD PET SUPPLY PD T&A#90260 BAYSHORE BIKEWAY FEE REFUND, FIRE SCLLN 2019 MEMBERSHIP - LIBRARY GAS AND ELECTRIC UTILITIES — PW FOOD - NUTRITION CENTER PLUS ANNUAL LICENSE / MIS TRAINING ADV LDG CA CANBS CONTROL/SEWARD MAINTENANCE 20 SHARP COPIERS - FEBRUARY MOP 69277 LANDSCAPE SUPPLIES - PW MOP / SUPPLIES - PD PATCH BROCHURES / POLICE FENCING-HED MOP 45704 OFFICE SUPPLIES - PD MOP 45704 COMPUTER CARE KIT - RISK MGMT EDUCATION REIMBURSEMENT VIDEO STREAMING SERVICES JAN 2019 FACILITIES DIVISION WATER UTILITIES FOOD - NUTRITION CENTER PREMIER MEMBERSHIP PLATFORM - FIRE MIS SUPPLIES T&A#90336 1200 HIGHLAND AVE. CREDIT CARD EXPENSES FEB 2019 - HR CREDIT CARD EXPENSES - ENG CREDIT CARD EXPENSES - FIRE VERIZON CELLULAR SERVICES - FEBRUARY MISC JANITORIAL SUPPLIES - PW INVESTIGATIONS TOOL - POLICE MOP 63850 GENERAL SUPPLIES - PW MOP 80333 AUTO SUPPLIES - PW CLEANING SPECIAL FEB 2019 MOP 45763 LEAD ACID BATTERY - FIRE DEPT TRAINING ADV POST SLI 8/ A Y / POLICE CHK NO DATE AMOUNT 341251 3/12/19 90.11 341252 3/12/19 46.00 341253 3/12/19 613.79 341254 3/12/19 1,383.00 341255 3/12/19 212.00 341256 3/12/19 973.15 341257 3/12/19 1,625.81 341258 3/12/19 8,180.00 341259 3/12/19 1,547.52 341260 3/12/19 751.74 341261 3/12/19 932.74 341262 3/12/19 735.00 341263 3/12/19 150.00 341264 3/12/19 893.47 341265 3/12/19 1,197.16 341266 3/12/19 15,888.00 341267 3/12/19 218.88 341268 3/12/19 3,464.96 341269 3/12/19 179.35 341270 3/12/19 481.15 341271 3/12/19 1,810.27 341272 3/12/19 300.00 341273 3/12/19 2,071.42 341274 3/12/19 22.94 341275 3/12/19 350.00 341276 3/12/19 1,920.83 341277 3/12/19 6,304.10 341278 3/12/19 9,138.50 341279 3/12/19 3,120.00 341280 3/12/19 1,073.76 341281 3/12/19 804.68 341282 3/12/19 4,700.96 341283 3/12/19 750.00 341284 3/12/19 165.88 341285 3/12/19 25,161.90 341286 3/12/19 3,055.62 341287 3/12/19 1,193.40 341288 3/12/19 414.64 341289 3/12/19 25.19 341290 3/12/19 173.05 341291 3/12/19 94.46 341292 3/12/19 384.00 A/P Total 665,219.32 3/4 87 of 151 I� CALIFORNIA -2,I N!flSJNIXL C 1 e e WADI$` # 37 3/12/2019 PAYEE DESCRIPTION PUBLIC EMP RETIREMENT SYSTEM SERVICE PERIOD 02/12/19 - 02/25/19 PAYROLL Pay period Start Date 6 2/26/2019 End Date 3/11/2019 Check Date 3/20/2019 CHK NO DATE AMOUNT 3122019 3/12/19 237,929.64 1,068,508.46 GRAND TOTAL $ 1,971,657.42 4/4 88 of 151 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, DIRECTOR OF FINANCE STEPHEN MANGANIELLO, ACTING CITY MANAGER FINANCE COMMITTEE ALEJANDRA SOTELO-SOLIS, MAYOR -CHAIRWOMAN RONALD J. MORRISON, VICE -MAYOR JERRY CANO, COUNCILMEMBER GONZALO QUINTERO, COUNCILMEMBER MONA RIOS, COUNCILMEMBER 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 16TH OF APRIL 2019. AYES NAYS ABSENT 89 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO.: ITEM TITLE: Warrant Register #37 for the period of 03/06/19 through 03/12/19 in the amount of $1,971,657.42. (Finance) PREPARED BY: Karim Galeana, Finance Manager PHONE: 619-336-4331 EXPLANATION: APPROVED BY: Per Government Section Code 37208, attached are the warrants issued for the period of 03/06/19 through 03/12/19. Consistent with Department of Finance's practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation ESGIL Corporation 341210 74,938.69 Plan Review Services - Building Folsom Lake Ford 341215 117,061.88 2019 Ford Explorer - Police Public Emp Ret System 3122019 237,929.64 Service Period 02/12/19 — 02/25/19 DEPARTMENT: Finance FINANCIAL STATEMENT: APPROVED: `O/a ,2a FINANCE ACCOUNT NO. APPROVED: MIS Warrant total $1,971,657.42. ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION FINAL ADOPTION STAFF RECOMMENDATION: Ratify warrants totaling $1,971,657.42 BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Warrant Register # 37 90 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 91 The following page(s) contain the backup material for Agenda Item: Warrant Register #38 for the period of 03/13/19 through 03/19/19 in the amount of $487,693.05. (Finance) Please scroll down to view the backup material. 91 of 151 I� CALIFORNIA -2,I Nil TY PAYEE COUNTY OF SAN DIEGO DOKKEN ENGINEERING HOME DEPOT CREDIT SERVICES PRUDENTIAL OVERALL SUPPLY 24 HOUR ELEVATOR INC ACE RADIATOR ACME SAFETY & SUPPLY CORP ACTIVE NETWORK LLC AMERICAN BACKFLOW SPECIALTIES ASSI SECURITY INC AT&T AT&T CALIFORNIA COMMERCIAL SECURITY CASAS, LAURA CDWG CHELIUS, A CLEAN HARBORS ENVIRONMENTAL COMMERCIAL AQUATIC SERVICE INC CONCENTRA MEDICAL CENTERS COPWARE INC COUNTYWIDE MECHANICAL COUNTYWIDE MECHANICAL SYSTEMS COX COMMUNICATIONS DANIELS TIRE SERVICE DANIELS TIRE SERVICE DAY WIRELESS SYSTEMS DEPARTMENT OF INDUSTRIAL DEPARTMENT OF JUSTICE DISCOUNT SPECIALTY CHEMICALS DUNBAR ARMORED INC ENTERPRISE FLEET MANAGEMENT EXOS COMMUNITY SERVICES LLC FALLEN OFFICERS FUND GEORGE H WATERS NUTRITION CTR GOVCONNECTION INC GRAINGER HAMEL, K IDEMIA IDENTITY & SECURITY USA L N CURTIS & SONS LEFORT'S SMALL ENGINE REPAIR LOPEZ, TERESA YOLANDA MAINTEX INC MAN K9 INC MAZZARELLA & MAZZARELLA LLP MUNICIPAL CODE CORPORATION aaav ZNCORPORATEI —J WARRANT REGISTER # 38 3/19/2019 DESCRIPTION FHD - POOL PERMIT PLAZA BLVD. PROJECT GENERAL SUPPLIES / FACILITIES MOP 45742. LAUNDRY SERVICES / PARKS ELEVATOR MAINT FOR MAR THRU MAY 2019 BOLTS - GASKET AND RADIATOR LABOR 10 STREET SIGN CAPS ORDERED ON 02/11/19 ACTIVE NET - IPP320 DEBIT PIN PAD PURCHASE OF SUPER SAFECAGE AND FEBCO PARTS & LABOR TO REPLACE LOCK JAN 2019 AT&T SERVICES FOR FEBRUARY 2019 AT&T SERVICES FOR MARCH 2019 ELECTRONIC DOOR LOCK INSTALLATION TRANSLATION SERVICES AS NEEDED FOR FY19 APPLE IPAD PRO CELL 256GB GRAY TRAINING ADV LODGE CELLE / CHELIUS CONTRACT SERVICES CHEMICAL DELIVERED TO LAS P POOL 11/09/1 PRE -EMPLOYMENT PHYSICAL MAR 04, 2019 PENAL AND VEHICLE CODE ACCESS HVAC MAINTENANCE AND REPAIR 02/07/19 SEWER PIPE REPAIR COX DATA SVC MAR 05, 2019 - APR 04, 2019 TIRES FOR CITY FLEET FOR FY 2019 TIRES FOR CITY FLEET FOR FY 2019 BATTERIES ELEVATOR PERMIT RENEWAL FOR 333 E 16TH FINGERPRINT APPS - FEBRUARY 2019 LIQUID LIVE ENZYMES ARMORED SERVICES MAR 2019 - FINANCE ENTERPRISE LEASE VEHICLES - ENG/PW MANAGEMENT FEES - TRAINING TUITION GANG FOR 6 OFFICERS 03-09-19 NEIGHBORHOOD COUNCIL BREAKFAST SAMSUNG 55" LED-LCD/TV WALL MOUNT STEEL UTILITY SINK STAINLESS STEEL EDUCATION REIMBURSEMENT - FIRE DEPT FINGERPRINT SUBMISSION FEB 2019 TURNOUTS MOP 880702 AUTO SUPPLIES - PW TRANSLATION SERVICES AS NEEDED FOR FY19 TOWELS REMOVE GRAFFITI - NSD PATROL K9 MAINTENANCE LEGAL SERVICES - AMORTIZATION - INVOICE MUNICIPAL CODE SUPP 51 - UPDATE 3 CHK NO 341293 341294 341295 341296 341297 341298 341299 341300 341301 341302 341303 341304 341305 341306 341307 341308 341309 341310 341311 341312 341313 341314 341315 341316 341317 341318 341319 341320 341321 341322 341323 341324 341325 341326 341327 341328 341329 341330 341331 341332 341333 341334 341335 341336 341337 DATE 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 3/19/19 AMOUNT 50.00 2,155.26 317.38 451.53 3,570.00 2,443.38 152.25 16,707.65 1,448.22 840.00 2,240.20 80.42 954.11 100.00 26,077.18 990.35 1,097.46 3,082.79 130.00 2,220.00 1,410.00 2,365.48 541.73 997.93 228.70 466.75 1,350.00 480.00 478.84 290.83 13,042.27 33,371.08 1,350.00 1,700.00 2,336.78 1,039.80 1,243.52 30.00 5,544.08 326.25 160.00 319.53 3,120.00 4,785.34 906.14 1/3 92 of 151 I� CALIFORNIA -2,I NilJALAL envy e warimpttonATEIP# 38 3/19/2019 PAYEE NAPA AUTO PARTS NATIONAL CITY TROPHY O'REILLY AUTO PARTS ORKIN PEST CONTROL PARTS AUTHORITY METRO LLC PARTS AUTHORITY METRO LLC PENSKE FORD PREMIER SAFETY PRO BUILD COMPANY PRUDENTIAL OVERALL SUPPLY S D TRAINING MANAGERS ASSOC SAM'S ALIGNMENT SAN DIEGO REGIONAL SDG&E SDG&E SHARP REES STEALY MED GROUP SMITH, M SOUTHERN CALIF TRUCK STOP STAPLES BUSINESS ADVANTAGE STEVENS, C SUMMIT SUPPLY SUPERIOR READY MIX SWAGIT PRODUCTION LLC T MAN TRAFFIC SUPPLY TAB PRODUCTS CO THE SHERWIN WILLIAMS CO U S BANK UNDERGROUND SERVICE ALERT VERIZON WIRELESS VIORA, B VISTA PAINT VORTEX INDUSTRIES INC WHILLOCK CONTRACTING WILLY'S ELECTRONIC SUPPLY YBARRA, A WIRED PAYMENTS ADMINSURE INC ARCO BUSINESS SOLUTIONS PUBLIC EMP RETIREMENT SYSTEM PAYCHEX BENEFIT TECH INC SECTION 8 HAPS DESCRIPTION MOP 45735 EQUIPMENT SUPPLIES — PW MOP 66556 OFFICE SUPPLIES — PW MOP 75877 AUTO SUPPLIES - PW CITYWIDE PEST CONTROL SVCS JAN 2019 MOP 75943 AUTO SUPPLIES - PW MOP 75943 AUTO SUPPLIES - PW R&M CITY VEHICLES - WHEEL ASY CALIBRATION GAS / FIRE MOP 45707 GENERAL SUPPLIES - PW MOP 45742 LAUNDRY SERVICES - PW TRAINING SDTM MEMBER/NAGLE FOUR WHEEL ALIGNMENT TRAINING TUITION SEARCH WARRANT/CARDOZA GAS AND ELECTRIC UTILITIES — PW GAS AND ELECTRIC UTILITIES — PW PRE -EMPLOYMENT PHYSICALS & DOT TRAINING REIM FTO UPDATE/ SMITH M MOP 45758 GENERAL AUTO SUPPLIES - PW MOP 45704. OFFICE SUPPLIES / CSD TRAINING REIM FTO UPD / STEVENS BURY ALL WOOD FILLED HOME PLATE COLD MIX ASPHALTS,TACK OIL, 3/8 SHEET VIDEO STREAMING SERVICES FEBRUARY 2019 MOP 76666 TRAFFIC SUPPLIES - PW TAB FILING PRODUCTS - CITY CLERK MOP 77816 PAINT SUPPLIES - NSD CREDIT CARD EXPENSES / CMO CA STATE FEE FOR REGULATORY COSTS VERIZON CELL SVC FEB 05, 2019 - MAR 04, EDUCATION REIMBURSEMENT - FIRE DEPT MOP 68834 BUILDING SUPPLIES — PW REPAIRS BI-FOLDING DOORS FEB 27, 2019 PARADISE CREEK PARK REMED & IMPROVEMENTS MOP 45763 ELECTRONIC SUPPLIES - MIS TRAINING ADV LODGE BACKGRD INV FOR YBARRA W/C ACCOUNT REPLENISHMENT FEB 2019 FUEL FOR CITY FLEET FEBRUARY 2019 2019 REPLACEMENT BENEFIT CONTRIB CHARGES BENETRAC ESR SVCS BASE FEE MAR 2019 Start Date 3/13/2019 End Date 3/19/2019 CHK NO DATE AMOUNT 341338 3/19/19 38.56 341339 3/19/19 203.91 341340 3/19/19 8.15 341341 3/19/19 1,914.00 341342 3/19/19 84.79 341343 3/19/19 34.52 341344 3/19/19 506.95 341345 3/19/19 201.19 341347 3/19/19 9,727.29 341348 3/19/19 363.66 341349 3/19/19 50.00 341350 3/19/19 120.00 341351 3/19/19 95.00 341352 3/19/19 21,049.28 341353 3/19/19 9,162.74 341354 3/19/19 606.00 341355 3/19/19 86.64 341356 3/19/19 299.57 341357 3/19/19 1,213.44 341358 3/19/19 86.64 341359 3/19/19 281.84 341360 3/19/19 1,172.97 341361 3/19/19 1,920.83 341362 3/19/19 482.20 341363 3/19/19 66.08 341364 3/19/19 547.45 341365 3/19/19 69.79 341366 3/19/19 154.46 341367 3/19/19 347.63 341368 3/19/19 426.15 341369 3/19/19 198.71 341370 3/19/19 1,935.99 341371 3/19/19 191,155.58 341372 3/19/19 134.32 341373 3/19/19 755.91 A/P Total 388,495.47 147696 3/14/19 51,277.62 147705 3/14/19 26,426.55 189516 3/19/19 1,172.76 388569 3/15/19 517.65 19,803.00 2/3 93 of 151 I� CALIFORNIA -2,I Nil!flSJNIXL Cfl'y 1 e warimpftonATER# 38 3/19/2019 PAYEE DESCRIPTION CHK NO DATE AMOUNT GRAND TOTAL $ 487,693.05 3/3 94 of 151 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, DIRECTOR OF FINANCE STEPHEN MANGANIELLO, ACTING CITY MANAGER FINANCE COMMITTEE ALEJANDRA SOTELO-SOLIS, MAYOR -CHAIRWOMAN RONALD J. MORRISON, VICE -MAYOR JERRY CANO, COUNCILMEMBER GONZALO QUINTERO, COUNCILMEMBER MONA RIOS, COUNCILMEMBER 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 16TH OF APRIL 2019. AYES NAYS ABSENT 95 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO.: ITEM TITLE: Warrant Register #38 for the period of 03/13/19 through 03/19/19 in the amount of $487,693.05. (Finance) PREPARED BY: Karim Galeana, Finance Manager DEPARTMENT: Finance PHONE: 619-336-4331 EXPLANATION: APPROVED BY: Per Government Section Code 37208, attached are the warrants issued for the period of-03/13/19 through 03/19/19. Consistent with Department of Finance's practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation Whitlock Contracting 341371 191,155.58 Paradise Creek Park Remed & Improvmnts Adminsure Inc 147696 51,277.62 W/C Account Replenishment / Feb 2019 FINANCIAL STATEMENT: ACCOUNT NO. Warrant total $487,693.05. APPROVED: �'�/ a /G� FINANCE APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION FINAL ADOPTION STAFF RECOMMENDATION: Ratify warrants totaling $487,693.05 BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Warrant Register # 38 96 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 97 The following page(s) contain the backup material for Agenda Item: Warrant Register #39 for the period of 03/20/19 through 03/26/19 in the amount of $545,915.60. (Finance) Please scroll down to view the backup material. 97 of 151 CALIFORNIA PAYEE CALPERS - FINANCIAL REPORTING CEB COUNTY OF SAN DIEGO CREATIVE IMAGES DELTA DENTAL DELTA DENTAL DELTA DENTAL INSURANCE CO DELTA DENTAL INSURANCE CO HEALTH NET HEALTH NET KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS MAYTIME BAND REVIEW MJC CONSTRUCTION NATIONAL CITY TROPHY NHA ADVISORS LLC OFFICE TEAM PROFORCE LAW ENFORCEMENT RELIANCE STANDARD SMART SOURCE OF CALIFORNIA LLC STAPLES BUSINESS ADVANTAGE THE LINCOLN NATIONAL LIFE INS VISION SERVICE PLAN ADMINSURE INC AGUIRRE, OSCAR ALDEMCO ALL FRESH PRODUCTS AMAZON AT&T BAUTISTA IBARRA, DENISSE BCL TECHNOLOGIES BERT W SALAS INC BOOT WORLD BROADWAY AUTO GLASS BSN SPORTS LLC CALIFA GROUP CALIFORNIA ELECTRIC SUPPLY CASAS, LAURA E CHELIUS, ANGELA CLAIMS MANAGEMENT ASSOCIATES CLF WAREHOUSE INC COMPUTER PROTECTION TECH INC CONCENTRA MEDICAL CENTERS JATLAL Curl! nay f1 INCORPORATED WARRANT REGISTER # 39 3/26/2019 DESCRIPTION CHK NO GASB 68 REPORTS / FINANCE 341374 LEGAL PUBLICATION - CA GOVERNMENT TORT LIAB 341375 NOVEMBER 2018 ELECTION COSTS 341376 GROUP PHOTOS OF MAYOR & COUNCIL MEMBERS 341377 GROUP 05-0908600000 MARCH 2019 GROUP 05-0908601002 - MARCH 2019 GROUP 05-7029600000 MARCH 2019 GROUP 05-7029600002 MARCH 2019 GROUP R1192Q - FEBRUARY 2019 GROUP R1192Q - JANUARY 2019 GROUP 104220-01, 06, 07 - FEBRUARY 2019 (2) GROUP 104220-01, 06, 07 - MARCH 2019 (4) GROUP 104220-03, 09 - FEBRUARY 2019 (1) GROUP 104220-7002 - FEBRUARY 2019 REIMBURSEMENT - COMMITTEE OVERPAYMENT 28TH ST ASPHALT REPAIRS - FINAL INVOICE MOP 66556. SUPPLIES / CITY ATTORNEY'S OFFICE 2018 CONTINUING DISCLOSURE & CDIAC COMPLIAN TEMPORARY STAFFING SERVICES / CMO - TASER CARTRIDGES GRP VA1826233/VC1801146NG180848 MAR 2019 MOP 63845. LETTERHEAD IMPRINT / MAYOR'S OFFIC MOP 45704. OFFICE SUPPLIES / CAO GROUP 415491 - APRIL 2019 MARCH 2019 - VISION SERVICE PLAN (CA) W/C CLAIMS ADMINISTRATION - APRIL 2019 REIMBURSEMENT:FEE FOOD - NUTRITION FOOD - NUTRITION CENTER LITERACY BOOKS FOR COLLECTION AT&T SERVICES FEB 12, 2019 - MAR 12, 2019 TRAINING RPT WRT RIEM/BAUTISTA ANNUAL SUPPORT AND MAINT RENEWAL LAS PALMAS PARK STORM DRAIN REPAIRS MOP 64096 SAFETY WEARING APPAREL - PW WINDSHIELS AND LABOR FOR VEHICLES TENNIS TABLE / CSD CENIC BROADBAND JULY - SEPT 2018 MOP 45698 ELECTRIC SUPPLY - PW TOWN HALL MEETING TRANSLATION 03/12/19 TRAINING REIM CHIA/CHELIUS PROFESSIONAL SERVICES MOP 80331 AUTO SUPPLIES - PW PREVENTATIVE MAINTENANCE ON EQUIPMENT PRE -EMPLOYMENT PHYSICAL 341378 341379 341380 341381 341382 341383 341384 341385 341386 341387 341388 341389 341390 341391 341392 341393 341394 341395 341396 341397 341398 341399 341400 341401 341402 341403 341404 341405 341406 341407 341408 341409 341410 341411 341412 341413 341414 341415 341416 341417 341418 DATE 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 3/26/19 AMOUNT 4,500.00 252.19 45,020.00 525.00 16,229.93 708.54 2,724.81 99.00 1,969.92 1,876.11 21,823.44 21,823.44 5,301.81 2,777.19 3,294.54 27,000.00 98.80 4,500.00 1,399.13 6,438.75 7,095.34 353.45 485.50 9,888.97 897.00 7,396.66 102.50 3,232.93 817.02 1,818.51 8,430.27 127.83 899.40 82,341.34 125.00 1,381.23 1,078.62 9,376.31 163.66 200.00 290.57 7,000.00 473.35 3,700.00 80.00 1/3 98 of 151 CALIFORNIA PAYEE COX COMMUNICATIONS CSA SAN DIEGO COUNTY CULLIGAN OF SAN DIEGO DALEY & HEFT LLP DANIELS TIRE SERVICE DBX INC DE LAGE LANDEN DIAZ, ERNESTO D-MAX ENGINEERING FACTORY MOTOR PARTS FEDEX FERGUSON ENTERPRISES 1350 FIRE ETC G & A AUTOMOTIVE INC GEOSYNTEC CONSULTANTS INC GONZALEZ, HERMELINDA GONZALEZ, LUIS A GRAINGER GRASS ROOTS PRESS GURROLA, VALERIE HD SUPPLY CONSTRUCTION AND HOMESTYLE HAWAIIAN HOMESTYLE HAWAIIAN INNOVATIVE CONSTRUCTION KIMLEY HORN AND KREPPS, BRIAN LAFRENIERE, MICHAEL LASER SAVER INC LEFORT'S SMALL ENGINE REPAIR LIEBERT CASSIDY WHITMORE LOPEZ, TERESA YOLANDA MACIAS, MARCUS MATLOCK, JASEN MUNICIPAL MAINTENANCE EQUIP NAPA AUTO PARTS NATIONAL CITY TROPHY NHA ADVISORS LLC OFFICE TEAM ORANGE COUNTY SHERIFF'S T D O'REILLY AUTO PARTS PACIFIC STATES PETROLEUM INC PADRE JANITORIAL SUPPLIES PARTS AUTHORITY METRO LLC PRO BUILD COMPANY PRO -EDGE KNIFE PRUDENTIAL OVERALL SUPPLY REGIONAL TRAINING CENTER _31 JATLxL CITy- �� CO e e TEv Rb� DESCRIPTION COX DATA SVCS MAR 07, 2019 - APR 06, 2019 FAIR HOUSING SERVICES FEBRUARY 2019 WATER SOFTNER -NUTRITION LIABILITY CLAIM COST TIRES / PW HIGHLAND AVENUE & E. 28TH ST LEASE 20 SHARP COPIERS FOR MARCH 2019 REIMBURSEMENT: FEE PARADISE CREEK BIOFILTRATION PROP 84 GRNT MOP 82766 AUTO SUPPLIES - PW PACKAGE DELIVERY - HOUSING MOP 45723 PLUMBING SUPPLIES - PW REDBACK PULL ON STATION BOOT OIL, REFRIGERANT, AC CONDENSER SERVICES AND REIMBURSABLE EXPENSES REFUND OF CONSTRUCTION & DEMO DEPOSIT DOT MEDICAL EXAM FOR LICENSE REIMB MOP 65179 GENERAL SUPPLIES - PW BOOKS FOR THE LITERACY COLLECTION PROFESSIONAL SERVICES GRAPHITE RIDGELINE VOLUNTEER APPRECIATION DINNER / LIBRARY VOLUNTEER APPRECIATION DINNER / LIBRARY LAS PALMAS PARK STORM DRAIN REPAIRS SAFE ROUTE TO SCHOOL REIMBURSEMENT: FEE REIMBURSEMENT: FEE TONER FOR PRINTER MOP 80702 AUTO SUPPLIES - PW SERVICES RENDERED THROUGH 01/31/19 COUNCIL MEETING TRANSLATION 03/19/19 TRAINING REIM CHIA/ MACIAS REIMBURSEMENT:FEE MISCELLANEOUS CHARGE FOR EQUIPMENT MOP 45735 EQUIPMENT SUPPLIES - PW MOP 66556 OFFICE SUPPLIES - PW GENERAL PROJECT CONSULTING / FINANCE TEMPORARY SERVICES OFFICE TEAM TRAINING TUITION TC INV SIDEMK/ACEVEDO MOP 75877 AUTO SUPPLIES - PW PRESTONE COMMAND HD ELC COOLANT JANITORIAL SUPPLIES - NUTRITION MOP 75943 AUTO SUPPLIES - PW MOP 45707 PAINT SUPPLIES - NSD KNIFE SHARPENING SERVICES - NUTRITION UNIFORM SERVICE - NUTRITION TRAINING TUITION ICI ADV CHILD ABS/STANICH CHK NO DATE AMOUNT 341419 3/26/19 4,399.13 341420 3/26/19 2,130.43 341421 3/26/19 215.50 341422 3/26/19 2,532.97 341423 3/26/19 1,229.21 341424 3/26/19 42,771.63 341425 3/26/19 2,939.63 341426 3/26/19 102.50 341427 3/26/19 10,824.22 341428 3/26/19 56.33 341429 3/26/19 29.44 341430 3/26/19 477.18 341431 3/26/19 124.99 341432 3/26/19 760.79 341433 3/26/19 7,013.01 341434 3/26/19 1,093.50 341435 3/26/19 75.00 341436 3/26/19 3,172.38 341437 3/26/19 111.90 341438 3/26/19 5,040.77 341439 3/26/19 71.75 341440 3/26/19 340.30 341441 3/26/19 85.08 341442 3/26/19 17,564.00 341443 3/26/19 31,446.36 341444 3/26/19 102.50 341445 3/26/19 102.50 341446 3/26/19 727.16 341447 3/26/19 749.83 341448 3/26/19 416.00 341449 3/26/19 400.00 341450 3/26/19 62.51 341451 3/26/19 102.50 341452 3/26/19 883.22 341453 3/26/19 186.08 341454 3/26/19 20.39 341455 3/26/19 3,858.33 341456 3/26/19 955.60 341457 3/26/19 135.00 341458 3/26/19 67.04 341459 3/26/19 474.54 341460 3/26/19 967.88 341461 3/26/19 488.57 341462 3/26/19 70.00 341463 3/26/19 46.00 341464 3/26/19 707.43 341465 3/26/19 425.00 2/3 99 of 151 CALIFORNIA PAYEE ROADONE SAINZ, JOSE LUIS G SAN DIEGO GAS & ELECTRIC SAN DIEGO HYDRAULICS SAN DIEGO MIRAMAR COLLEGE SAN DIEGO MIRAMAR COLLEGE SCST INC SEAPORT MEAT COMPANY SIEMENS INDUSTRY INC SIMMONS, TOMMY G SITEONE LANDSCAPE SUPPLY LLC SMART SOURCE OF CALIFORNIA LLC SONSRAY MACHINERY LLC SOUTHERN CALIF TRUCK STOP SPARKLETTS SPOK INC STAPLES BUSINESS ADVANTAGE SWEETWATER AUTHORITY SYSCO SAN DIEGO INC TAYLOR, JASON TELLEZ, JOSE TELLEZ, JOSE THE LIGHTHOUSE INC U S BANK US BANK VALLEY INDUSTRIAL SPECIALTIES VISTA PAINT VORTEX INDUSTRIES INC WEST COAST ARBORISTS INC WESTFLEX INDUSTRIAL WETMORES WILLIAMS, GEORGE M WILLY'S ELECTRONIC SUPPLY YBARRA, ANTONIO YOUNG, GRAHAM WIRED PAYMENTS CITY NATIONAL BANK _31 JATLxL CITy- �� CO e e TEv Rb� DESCRIPTION MOP 75948 TOWING SERVICES - PW REIMBURSEMENT:REGISTRATIONS GAS & ELECTRIC AS NEED FOR NUTRITION SEAL KIT, CYLINDER ROD TRAINING TUITION FTO UPD/ 4 OFFICERS TRAINING TUITION ROT/ 2 STUDENTS NC LAS PALMAS PARK STORM DRAIN REPAIR FOOD- NUTRITION CENTER CITY HALL SMOKE REPLACEMENT ICC 2019 EDU CODE - CERTIFICATION RENEWAL MOP 69277 LANDSCAPE SUPPLIES - PW MOP 63845 BUS CARD IMPRINTS - HOUSING WASHER, RING, PIN MOP 45758 GENERAL AUTO SUPPLIES - PW WATER SERVICES / MAYOR'S OFFICE METROCALL PAGING - MARCH 2019 MOP 54704 OFFICE SUPPLIES - HOUSING FACILITIES DIVISION WATER UTILITIES FOOD - NUTRITION TRAINING REIM FTO UPDATE / TAYLOR TRAINING ADV SUB EXECTV WRKSHP/TELLEZ TRAINING REIM TRN SYMP/ TELLEZ MOP 45726 AUTO SUPPLIES - PW TRAINING CREDIT CARD PD TRAINING CREDIT CRD FBI/HERNANDEZ MOP 46453 BUILDING SUPPLIES - PW MOP 68834 PAINT SUPPLIES - NSD CITY WIDE ON SITE SERVICE & REPAIRS CALFIRE GRANT PLANTING MOP 63850 GENERAL SUPPLIES - PW MOP 80333 AUTO SUPPLIES - PW DRIVER OPERATOR 1A - FIREFIGHTER MOP 45763 ELECTRONIC SUPPLIES - MIS TRAINING SHERMAN BLOCK SLI TRAINING REIM TRAINING SYM LEASE PAYMENT #36 ENERGY PROJECT CHK NO DATE AMOUNT 341466 3/26/19 270.00 341467 3/26/19 100.00 341468 3/26/19 1,506.05 341469 3/26/19 1,223.31 341470 3/26/19 92.00 341471 3/26/19 46.00 341472 3/26/19 1,139.00 341473 3/26/19 1,037.33 341474 3/26/19 1,325.00 341475 3/26/19 1,585.40 341476 3/26/19 226.82 341477 3/26/19 36.98 341478 3/26/19 272.72 341479 3/26/19 418.25 341480 3/26/19 27.73 341481 3/26/19 656.88 341482 3/26/19 1,299.62 341483 3/26/19 62.27 341484 3/26/19 6,997.29 341485 3/26/19 86.64 341486 3/26/19 546.01 341487 3/26/19 356.89 341488 3/26/19 303.75 341489 3/26/19 3,887.79 341490 3/26/19 325.97 341491 3/26/19 743.70 341492 3/26/19 420.35 341493 3/26/19 500.00 341494 3/26/19 13,125.00 341495 3/26/19 143.12 341496 3/26/19 460.47 341497 3/26/19 217.00 341498 3/26/19 455.87 341499 3/26/19 155.06 341500 3/26/19 90.09 A/P Total 502,814.50 104721 3/21/19 43,101.10 GRAND TOTAL $ 545,915.60 3/3 100 of 151 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, DIRECTOR OF FINANCE STEPHEN MANGANIELLO, ACTING CITY MANAGER FINANCE COMMITTEE ALEJANDRA SOTELO-SOLIS, MAYOR -CHAIRWOMAN RONALD J. MORRISON, VICE -MAYOR JERRY CANO, COUNCILMEMBER GONZALO QUINTERO, COUNCILMEMBER MONA RIOS, COUNCILMEMBER 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 16TH OF APRIL 2019. AYES NAYS ABSENT 101 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO.: ITEM TITLE: Warrant Register #39 for the period of 03/20/19 through 03/26/19 in the amount of $545,915.60. (Finance) PREPARED BY: Karim Galeana, Finance Manager DEPARTMENT: Finance PHONE: 619-336-4331 EXPLANATION: APPROVED BY: Per Government Section Code 37208, attached are the warrants issued for the period of 03/20/19 through 03/26/19. Consistent with Department of Finance's practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation Bert W Salas Inc. 341407 82,341.34 Las Palmas Park Storm Drain Repairs FINANCIAL STATEMENT: ACCOUNT NO. Warrant total $545,915.60. APPROVED: `-/*'24 ,G� FINANCE APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION FINAL ADOPTION STAFF RECOMMENDATION: Ratify warrants totaling $545,915.60 BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Warrant Register # 39 102 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 103 The following page(s) contain the backup material for Agenda Item: Public Hearing and Introduction of an Ordinance of the City Council of the City of National City amending the National City Municipal Code by amending Chapter 9.06 (Food vending), Chapter 10.22 (Sales activity and solicitation from or affecting vehicles, traffic, public property and areas, and commercial parking areas), Chapter 10.52 (Regulations for the use of municipal parks, playgrounds and golf courses), and adding Chapter 13.30 regarding vending on City sidewalks and pedestrian pathways. (Applicant: City -Initiated Amendment) (Case File 2018-26 A) (Planning) Please scroll down to view the backup material. 103 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Public Hearing and Introduction of an Ordinance of the City Council of the City of National City amending the National City Municipal Code by amending Chapter 9.06 (Food vending), Chapter 10.22 (Sales activity and solicitation from or affecting vehicles, traffic, public property and areas, and commercial parking areas), Chapter 10.52 (Regulations for the use of municipal parks, playgrounds and golf courses), and adding Chapter 13.30 regarding vending on City sidewalks and pedestrian pathways. (Applicant: City -Initiated Amendment) (Case File 2018-26 A)i PREPARED BY: Martin Reeder, AICPI afgs DEPARTMENT: `Planning. PHONE: 619-336-4313 APPROVED BY: EXPLANATION: New state legislation (SB946) has changed the way cities can control the use of their sidewalks and portions of their parks by sidewalk vendors. SB946 took effect beginning January 1, 2019. While the City may not prohibit such activities, they may enact local regulations. However, they may only be related to objective health, safety, or welfare concerns. As such, a new Chapter of the National City Municipal Code (Chapter 13.30) has been added to create such regulations. In addition, there are minor revisions to existing chapters (9 and 10) in order to facilitate the new Municipal Code section. The attached background report describes the issues and suggested changes in detail. FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: Not a project per California Environmental Quality Act (CEQA) ORDINANCE: INTRODUCTION: X1 FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION• Introduce the Ordinance regulating vending on City sidewalks and pedestrian pathways. BOARD / COMMISSION RECOMMENDATION: n/a ATTACHMENTS: 1. Background Report. 2. Ordinance 104 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 105 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 execute a First Amendment to the Agreement with STC Traffic, Inc., increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) Please scroll down to view the backup material. 105 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with STC Traffic, Inc., increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. PREPARED BY: Roberto Yano DEPARTMENT: Engiring/Public Works PHONE: 619-336-4383 EXPLANATION: See attached. APPROVED BY: FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS Funds are appropriated in various CIP accounts for FY 2019 and will be encumbered on an as -needed basis. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution executing a First Amendment to the Agreement with STC Traffic, Inc.. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution 106 of 15 Explanation: On June 6, 2017, per City Council Resolution No. 2017-90, the City of National City entered into an Agreement with STC Traffic, Inc. to provide on -call support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. The original Agreement is for a not -to -exceed amount of $2,000,000 and a term of two years, with the option to extend for an additional period of up to one year. Both parties desire to execute the option to extend the term of the Agreement for one year to June 5, 2020, to allow STC Traffic, Inc. to continue providing CIP support services. This amendment will also increase the not -to exceed amount by $500,000 (25% increase), for a total of $2,500,000. See attached First Amendment to Agreement. Funds are appropriated in various CIP accounts and will be encumbered on an as - needed basis. 107 of 151 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND STC TRAFFIC, INC This First Amendment to the Agreement is entered into this 16th day of April, 2019 by and between the City of National City, a municipal corporation ("CITY"), and STC Traffic, Inc., a corporation (the "CONSULTANT"). RECITALS WHEREAS,, on February 2, 2017, the Engineering & Public Works Department advertised a Request for Qualifications (RFQ) for on -call project support services for National City's Capital Improvement Program (CIP); and WHEREAS, on March 6, 2017, the CONSULTANT submitted a Statement of Qualifications (SOQ) in response to the RFQ, consistent with the requirements of the RFQ; and WHEREAS, based on evaluation of the CONSULTANT'S SOQ and interview, the City Engineer made a determination that the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY; and WHEREAS, the CITY and the CONSULTANT entered into an Agreement on June 6, 2017, (the "Agreement") through the adoption of City Council Resolution No. 2017-90, wherein the CONSULTANT agreed to provide on -call project support services for National City's CIP, including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; and WHEREAS, the Agreement had a not -to -exceed amount of $2,000,000 and a term of two years, with the option to extend for an additional period of up to one year; and WHEREAS, based on the CONSULTANT'S performance and quality of work, and to ensure timely completion of Capital Improvement Projects, the CITY desires to have the CONSULTANT continue providing on -call project support services for National City's CIP, and the CONSULTANT is willing to perform such services. 111 l/l 11i 108 of 151 AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on June 6, 2017, as follows: 1. Increase the not -to -exceed amount by $500,000 (25% increase), for a total Agreement amount of $2,500,000. 2. Extend the term of the Agreement to June 5, 2020. 3. The parties further agree that other than the foregoing amendment, each and every term and provision of the Agreement dated June 6, 2017, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first above written. CITY OF NATIONAL CITY STC TRAFFIC, INC. By: By: "1 Alejandra Sotelo-Solis, Mayor Jason Stack, President By: l )// ram afii-d-k— Morna Stack, CFO APPROVED AS TO FORM: Angil P. Morris -Jones National City Attorney 109 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 110 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 execute a First Amendment to the Agreement with Project Professionals Corporation, increasing the not - to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) Please scroll down to view the backup material. 110 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Project Professionals Corporation, increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. PREPARED BY: Roberto Yano DEPARTMENT: Engin-ri,�g/' .Iic Works PHONE: 619-336-4383 APPROVED BY: EXPLANATION: See attached. FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS Funds are appropriated in various CIP accounts for FY 2019 and will be encumbered on an as -needed basis. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution executing a First Amendment to the Agreement with Project Professionals Corporation. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution f 111 of 15 Explanation: On June 6, 2017, per City Council Resolution No. 2017-88, the City of National City entered into an Agreement with Project Professionals Corporation, to provide on -call support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services, The original Agreement is for a not -to -exceed amount of $2,000,000 and a term of two years, with the option to extend for an additional period of up to one year. Both parties desire to execute the option to extend the term of the Agreement for one year to June 5, 2020, to allow Project Professionals Corporation to continue providing CIP support services. This amendment will also increase the not -to exceed amount by $500,000 (25% increase), for a total of $2,500,000. See attached First Amendment to Agreement. Funds are appropriated in various CIP accounts and will be encumbered on an as - needed basis. 112 of 151 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND PROJECT PROFESSIONALS CORPORATION This First Amendment to the Agreement is entered into this 16th day of April, 2019 by and between the City of National City, a municipal corporation ("CITY"), and Project Professionals Corporation, a corporation (the "CONSULTANT"). RECITALS WHEREAS, on February 2, 2017, the Engineering & Public Works Department advertised a Request for Qualifications (RFQ) for on -call project support services for National City's Capital Improvement Program (CIP); and WHEREAS, on March 6, 2017, the CONSULTANT submitted a Statement of Qualifications (SOQ) in response to the RFQ, consistent with the requirements of the RFQ; and WHEREAS, based on evaluation of the CONSULTANT'S SOQ and interview, the City Engineer made a determination that the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY; and WHEREAS, the CITY and the CONSULTANT entered into an Agreement on June 6, 2017, (the "Agreement") through the adoption of City Council Resolution No. 2017-88, wherein the CONSULTANT agreed to provide on -call project support services for National City's CIP, including, but not limited to, project management; engineering; construction management, inspections and certified payroll; plan reviews; constructability reviews; community outreach and communications; and WHEREAS, the Agreement had a not -to -exceed amount of $2,000,000 and a term of two years, with the option to extend for an additional period of up to one year; and WHEREAS, based on the CONSULTANT'S performance and quality of work, and to ensure timely completion of Capital Improvement Projects, the CITY desires to have the CONSULTANT continue providing on -call project support services for National City's CIP, and the CONSULTANT is willing to perform such services. Ill Ill 113 of 151 AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on June 6, 2017, as follows: 1. Increase the not -to -exceed amount by $500,000 (25% increase), for a total Agreement amount of $2,500,000. 2. Extend the term of the Agreement to June 5, 2020. 3. The parties further agree that other than the foregoing amendment, each and every term and provision of the Agreement dated June 6, 2017, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first above written. CITY OF NATIONAL CITY PROJECT PROFESSIONALS CORPORATION By: By. Alejandra Sotelo-Solis, Mayor Byr n/Vade, President/CEO By: . Leanne Wade, CFO APPROVED AS TO FORM: Angil P. Morris -Jones National City Attorney 114 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 115 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 execute a First Amendment to the Agreement with Kimley Horn & Associates, Inc., increasing the not - to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) Please scroll down to view the backup material. 115 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16th 2019 AGENDA ITEM NO. ITEM TITLE: 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 & Associates, Inc., increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. PREPARED BY: Roberto Yano DEPARTMENT: Engig/Public Works PHONE: 619-336-4383 EXPLANATION: See attached. APPROVED BY: FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS Funds are appropriated in various CIP accounts for FY 2019 and will be encumbered on an as -needed basis. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution executing a First Amendment to the Agreement with Kimley Horn & Associates Inc. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution 116 of 15 Explanation: On June 6, 2017, per City Council Resolution No. 2017-92, the City of National City entered into an Agreement with Kimley Horn & Associates, Inc. to provide on -call support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. The original Agreement is for a not -to -exceed amount of $2,000,000 and a term of two years, with the option to extend for an additional period of up to one year. Both parties desire to execute the option to extend the term of the Agreement for one year to June 5, 2020, to allow Kimley Horn & Associates, Inc. to continue providing CIP support services. This amendment will also increase the not -to exceed amount by $500,000 (25% increase), for a total of $2,500,000. See attached First Amendment to Agreement. Funds are appropriated in various CIP accounts and will be encumbered on an as - needed basis. 117 of 151 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND KIIUILEY-HORN & ASSOCIATES, INC This First Amendment to the Agreement is entered into this 16th day of April, 2019 by and between the City of National City, a municipal corporation ("CITY"), and Kimley- Horn & Associates, Inc., a corporation (the "CONSULTANT"). RECITALS WHEREAS, on February 2, 2017, the Engineering & Public Works Department advertised a Request for Qualifications (RFQ) for on -call project support services for National City's Capital Improvement Program (CIP); and WHEREAS, on March 6, 2017, the CONSULTANT submitted a Statement of Qualifications (SOQ) in response to the RFQ, consistent with the requirements of the RFQ; and WHEREAS, based on evaluation of the CONSULTANT'S SOQ and interview, the City Engineer made a determination that the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY; and WHEREAS, the CITY and the CONSULTANT entered into an Agreement on June 6, 2017, (the "Agreement") through the adoption of City Council Resolution No. 2017-92, wherein the CONSULTANT agreed to provide on -call project support services for National City's .CIP, including, but not limited to, project management; engineering; architecture; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; and WHEREAS, the Agreement had a not -to -exceed amount of $2,000,000 and a term of two years, with the option to extend for an additional period of up to one year; and WHEREAS, based on the CONSULTANT'S performance and quality of work, and to ensure timely completion of Capital Improvement Projects, the CITY desires to have the CONSULTANT continue providing on -call project support services for National City's CIP, and the CONSULTANT is willing to perform such services. r1/ 1if /11 118 of 151 AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on June 6, 2017, as follows: 1. Increase the not -to -exceed amount by $500,000 (25% increase), for a total Agreement amount of $2,500,000. 2. Extend the term of the Agreement to June 5, 2020. 3. The parties further agree that other than the foregoing amendment, each and every term and provision of the Agreement dated June 6, 2017, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first above written. CITY OF NATIONAL CITY KIMLEY-HORN & ASSOCIATES, INC. By: By: Alejandra Sotelo-Solis, Mayor APPROVED AS TO FORM: Angil P. Morris -Jones National City Attorney Dennis Landaal, Sr. Vice President By: /Jenria n, Assistant Secretary 119 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 120 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 execute a First Amendment to the Agreement with Innovative Construction Consulting Services, LLC, increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) Please scroll down to view the backup material. 120 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Innovative Construction Consulting Services, LLC, increasing the not -to -exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. PREPARED BY: Roberto Yano DEPARTMENT: Enjj - ring/P blic Works PHONE: 619-336-4383 APPROVED BY: EXPLANATION: See attached. FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS Funds are appropriated in various CIP accounts for FY 2019 and will be encumbered on an as -needed basis. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution executing a First Amendment to the Agreement with Innovative Construction Consulting Services, LLC. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution 121 of 15 Explanation: On June 6, 2017, per City Council Resolution No. 2017-89, the City of National City entered into an Agreement with Innovative Construction Consulting Services, LLC, to provide on -call support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. The original Agreement is for a not -to -exceed amount of $2,000,000 and a term of two years, with the option to extend for an additional period of up to one year. Both parties desire to execute the option to extend the term of the Agreement for one year to June 5, 2020, to allow Innovative Construction Consulting Services, LLC to continue providing CIP support services. This amendment will also increase the not -to exceed amount by $500,000 (25% increase), for a total of $2,500,000. See attached First Amendment to Agreement. Funds are appropriated in various CIP accounts and will be encumbered on an as - needed basis. 122 of 151 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND INNOVATIVE CONSTRUCTION CONSULTING SERVICES, LLC This First Amendment to the Agreement is entered into this 16th day of April., 2019 by and between the City of National City, a municipal corporation ("CITY"), and Innovative Construction Consulting Services, LLC, a limited liability company (the "CONSULTANT"). RECITALS WHERE AS, on February .2, 2017, the Engineering: & Public Works Department advertised a Request for Qualifications (RFQ). for on -call project support services for National City's Capital iMprovement Program (CIP); and . WHEREAS., on March 6, 2017,. the CONSULTANT submitted a Statement of Qualifications (SOO) in response to: the RFQ.,. consistent with the requirements of the RFQ; a:nd WHEREAS, based on evaluation of the CONSULTANT'S SOQQ and interview, the City Engineer made a .determination that. the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY; and. WHEREAS, the: CITY and the CONSULTANT entered into an Agreement on June 6, 2017, (the "Agreement") through the adoption of City Council Resolution No.. 2017-89, wherein the CONSULTANT agreed: to provide on -call project support services for National City's GIP, including., but not limited to, project management; engineering; construction management, ins.pections and certified payroll; plan reviews; constructability reviews; community outreach and communications; and WHEREAS, the Agreement had a not -to -exceed amount of $2.,000,000 and a term of two years, with the option to extend for an additional period of up to one year; and WHEREAS, based on the CONSULTANT'S performance and quality of work, and to ensure timely completion of Capital Improvement Projects, the CITY desires to have the CONSULTANT continue providing on -call project support services for National City's CIF, and the CONSULTANT is W.ilfing to perform such :services.. 123 of 151 AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on June 6, .201'7, as follows: 1.. Increase the not -to -exceed amount • by $600,000 (2:5% increase), for a total Agreement amount of $2,500,.000, 2. Extend the term. of the Agreement to June 5, 2020. 3. They .parties further agree that other than the foregoing amendment., each and every term, .and provision of the:Agreement dated June 6, 2017, .shall remain in • full force and effect, IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on t:he date a:nd year first above written: CITY OF NATIONAL CITY INNOVATIVE CONSTRUCTION CONSULTING SERVICES, LLC By: By: Alejand:ra Sotelo-Solis, Mayor Sean E. Or, APPROVED AS TO FORM:. Angil P. Morris -Jones National City Attorney 'vner/CEO 124 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 125 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 execute a First Amendment to the Agreement with Neri Landscape Architects, increasing the not -to - exceed amount by $250,000 (25% increase) for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) Please scroll down to view the backup material. 125 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Neri Landscape Architects, increasing the not -to -exceed amount by $250,000 (25% increase) for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. PREPARED BY: Roberto Yano DEPARTMENT: Engi -: ri .g/;ublic Works PHONE: 619-336-4383 APPROVED BY: EXPLANATION: See attached. FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS Funds are appropriated in various CIP accounts for FY 2019 and will be encumbered on an as -needed basis. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution executing a First Amendment to the Agreement with Neri Landscape Architects. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution Explanation: On June 20, 2017, per City Council Resolution No. 2017-132, the City of National City entered into an Agreement with Neri Landscape Architects, to provide on -call support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. The original Agreement is for a not -to -exceed amount of $1,000,000 and a term of two years, with the option to extend for an additional period of up to one year. Both parties desire to execute the option to extend the term of the Agreement for one year to June 19, 2020, to allow Neri Landscape Architects to continue providing CIP support services. This amendment will also increase the not -to exceed amount by $250,000 (25% increase), for a total of $1,250,000. See attached First Amendment to Agreement. Funds are appropriated in various CIP accounts and will be encumbered on an as - needed basis. 127 of 151 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND NERI LANDSCAPE ARCHIECTS This First Amendment to the Agreement is entered into this 16th day of April, 2019 by and between the City of National City, a municipal corporation ("CITY"), and Neri Landscape Architects, a corporation (the "CONSULTANT"). RECITALS WHEREAS, on February 2, 2017, the Engineering & Public Works Department advertised a Request for Qualifications (RFQ) for on -call project support services for National City's Capital Improvement Program (CIP); and WHEREAS, on March 6, 2017, the CONSULTANT submitted a Statement of Qualifications (SOQ) in response to the RFQ, consistent with the requirements of the RFQ; and WHEREAS, based on evaluation of the CONSULTANT'S SOQ and interview, the City Engineer made a determination that the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY; and WHEREAS, the CITY and the CONSULTANT entered into an Agreement on June 20, 2017, (the "Agreement") through the adoption of City Council Resolution No. 2017-132, wherein the CONSULTANT agreed to provide on -call project support services for National City's GIP, including, but not limited to, project management; engineering; landscape architecture; urban planning and design; construction support; plan reviews; community outreach and communications; and WHEREAS, the Agreement had a not -to -exceed amount of $1,000,000 and a term of two years, with the option to extend for an additional period of up to one year; and WHEREAS, based on the CONSULTANT'S performance and quality of work, and to ensure timely completion of Capital Improvement Projects, the CITY desires to have the CONSULTANT continue providing on -call project support services for National City's CIP, and the CONSULTANT is willing to perform such services. 128 of 151 AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on June 20, 2017, as follows: 1. Increase the not -to -exceed amount by $250,000 (25% increase), for a total Agreement amount of $1,250,000. 2. Extend the term of the Agreement to June 19, 2020. 3. The parties further agree that other than the foregoing amendment, each and every term and provision of the Agreement dated June 20, 2017, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first above written. CITY OF NATIONAL CITY NERI LANDSCAPE ARCHITECTS By: Alejandro Sotelo-Solis, Mayor B APPROVED AS TO FORM: Angil P. Morris -Jones National City Attorney Jim Neri, Principal 129 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 130 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 execute a First Amendment to the Agreement with Randall Lamb Associates, Inc., increasing the not -to - exceed amount by $250,000 (25% increase), for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Work) Please scroll down to view the backup material. 130 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Randall Lamb Associates, Inc., increasing the not -to -exceed amount by $250,000 (25% increase), for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. PREPARED BY: Roberto Yano DEPARTMENT: Enrinp/Public Works PHONE: 619-336-4383 APPROVED BY: EXPLANATION: See attached. FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS Funds are appropriated in various CIP accounts for FY 2019 and will be encumbered on an as -needed basis. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution executing a First Amendment to the Agreement with Randall Lamb Associates, Inc. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution f 131 of 15• Explanation: On June 20, 2017, per City Council Resolution No. 2017-134, the City of National City entered into an Agreement with Randall Lamb Associates, Inc., to provide on -call support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. The original Agreement is for a not -to -exceed amount of $1,000,000 and a term of two years, with the option to extend for an additional period of up to one year. Both parties desire to execute the option to extend the term of the Agreement for one year to June 19, 2020, to allow Randall Lamb Associates, Inc. to continue providing CIP support services. This amendment will also increase the not -to exceed amount by $250,000 (25% increase), for a total of $1,250,000. See attached First Amendment to Agreement. Funds are appropriated in various CIP accounts and will be encumbered on an as - needed basis. 132 of 151 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND RANDALL LAMB ASSOCIATES, INC. This First Amendment to the Agreement is entered into this 16th day of April, 2019 by and between the City of National City, a municipal corporation ("CITY"), and Randall Lamb Associates, Inc., a corporation (the "CONSULTANT"). RECITALS WHEREAS, on February 2, 2017, the Engineering & Public Works Department advertised a Request for Qualifications (RFQ) for on -call project support services for National City's Capital Improvement Program (CIP); and WHEREAS, on March 6, 2017, the CONSULTANT submitted a Statement of Qualifications (SOQ) in response to the RFQ, consistent with the requirements of the RFQ; and WHEREAS, based on evaluation of the CONSULTANT'S SOQ and interview, the City Engineer made a determination that the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY; and WHEREAS, the CITY and the CONSULTANT entered into an Agreement on June 20, 2017, (the "Agreement") through the adoption of City Council Resolution No. 2017-134, wherein the CONSULTANT agreed to provide on -call project support services for National City's CIP, including, but not limited to, project management; mechanical, electrical and plumbing engineering; air barrier auditing and commissioning; energy solutions; construction support; plan reviews; constructability reviews; community outreach and communications; and WHEREAS, the Agreement had a not -to -exceed amount of $1,000,000 and a term of two years, with the option to extend for an additional period of up to one year; and WHEREAS, based on the CONSULTANT'S performance and quality of work, and to ensure timely completion of Capital Improvement Projects, the CITY desires to have the CONSULTANT continue providing on -call project support services for National City's CIP, and the CONSULTANT is willing to perform such services. 1r/ 133 of 151 AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on June 20, 2017, as follows: 1. Increase the not -to -exceed amount by $250,000 (25% increase), for a total Agreement amount of $1,250,000. 2. Extend the term of the Agreement to June 19, 2020. 3. The parties further agree that other than the foregoing amendment, each and every term and provision of the Agreement dated June 20, 2017, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first above written. CITY OF NATIONAL CITY RANDALL LAMB ASSOCIATES, INC. By: By: Alejandra Sotelo-Solis, Mayor By: APPROVED AS TO FORM: Angil P. Morris -Jones National City Attorney Aaron Parkin Bob Randall, ecutive V.P. 134 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 135 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 execute a First Amendment to the Agreement with SCST, LLC, increasing the not -to -exceed amount by $125,000 (25% increase) for a total of $625,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. (Engineering/Public Works) Please scroll down to view the backup material. 135 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with SCST, LLC, increasing the not -to -exceed amount by $125,000 (25% increase) for a total of $625,000, extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. PREPARED BY: Roberto Yano DEPARTMENT: En:jj'j?;;-ri g/Public Works PHONE: 619-336-4383 APPROVED BY: EXPLANATION: See attached. FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS Funds are appropriated in various CIP accounts for FY 2019 and will be encumbered on an as -needed basis. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution executing a First Amendment to the Agreement with SCST, LLC. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution f 136of15 Explanation: On June 20, 2017, per City Council Resolution No. 2017-135, the City of National City entered into an Agreement with SCST, LLC, to provide on -call support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. The original Agreement is for a not -to -exceed amount of $500,000 and a term of two years, with the option to extend for an additional period of up to one year. Both parties desire to execute the option to extend the term of the Agreement for one year to June 19, 2020, to allow SCST, LLC to continue providing CIP support services. This amendment will also increase the not -to exceed amount by $125,000 (25% increase), for a total of $625,000. See attached First Amendment to Agreement. Funds are appropriated in various CIP accounts and will be encumbered on an as - needed basis. 137 of 151 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND SCSI, LLC This First Amendment to the Agreement is entered into this 16th day of April, 2019 by and between the City of National City, a municipal corporation ("CITY"), and SCST, LLC, a limited liability company (the "CONSULTANT"). RECITALS WHEREAS, on February 2, 2017, the Engineering & Public Works Department advertised a Request for Qualifications (RFQ) for on -call project support services for National City's Capital Improvement Program (CIP); and WHEREAS, on March 6, 2017, the CONSULTANT submitted a Statement of Qualifications (SO()) in response to the RFQ, consistent with the requirements of the RFQ; and WHEREAS, based on evaluation of the CONSULTANT'S 5OQ and interview, the City Engineer made a determination that the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY; and WHEREAS, the CITY and the CONSULTANT entered into an Agreement on June 20, 2017, (the "Agreement") through the adoption of City Council Resolution No. 2017-135, wherein the CONSULTANT agreed to provide on -call project support services for National City's CIP, including, but not limited to, geotechnical, soils and materials testing; and WHEREAS, the Agreement had a not -to -exceed amount of $500,000 and a term of two years, with the option to extend for an additional period of up to one year; and WHEREAS, based on the CONSULTANT'S performance and quality of work, and to ensure timely completion of Capital Improvement Projects, the CITY desires to have the CONSULTANT continue providing on -call project support services for National City's CIP, and the CONSULTANT is willing to perform such services. 1/1 111 111 138 of 151 AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on June 20, 2017, as follows: 1. Increase the not -to -exceed amount by $125,000 (25% increase), for a total Agreement amount of $625,000. 2. Extend the term of the Agreement to June 19, 2020. 3. The parties further agree that other than the foregoing amendment, each and every term and provision of the Agreement dated June 20, 2017, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first above written. CITY OF NATIONAL CITY SCST, LLC By: By: tf Alejandra Sotelo-Solis, Mayor Jon Kirschbaum President/COO By: Emil Rudolph' V.P. Engineering / Construction APPROVED AS TO FORM: Angil P. Morris -Jones National City Attorney 139 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 140 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 execute a First Amendment to the Agreement with KTU&A, increasing the not -to -exceed amount by $250,000 (25% increase) for a total of $1,250,000 extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications, civil engineering, construction management and inspection services. (Engineering/Public Works) Please scroll down to view the backup material. 140 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with KTU&A, increasing the not -to -exceed amount by $250,000 (25% increase) for a total of $1,250,000 extending the term of the Agreement by one year to June 19, 2020, to provide on -call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications, civil engineering, construction management and inspection services. PREPARED BY: Roberto Yano DEPARTMENT: Engng/ublic Works PHONE: 619-336-4383 APPROVED BY: EXPLANATION: See attached. FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS Funds are appropriated in various CIP accounts for FY 2019 and will be encumbered on an as -needed basis. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt Resolution executing a First Amendment to the Agreement with KTU&A. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. First Amendment to Agreement 3. Resolution 141 of 1511 Explanation: On June 20, 2017, per City Council Resolution No. 2017-133, the City of National City entered into an Agreement with KTU&A, Inc. to provide on -call support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications; civil engineering, construction management and inspection services. The original Agreement is for a not -to -exceed amount of $1,000,000 and a term of two years, with the option to extend for an additional period of up to one year. Both parties desire to execute the option to extend the term of the Agreement for one year to June 19, 2020, to allow KTU&A to continue providing CIP support services. This amendment will also increase the not -to exceed amount by $250,000 (25% increase), for a total of $1,250,000. See attached First Amendment to Agreement. Funds are appropriated in various CIP accounts and will be encumbered on an as - needed basis. 142 of 151 FIRST AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND KTIJ&A This First Amendment to the Agreement is entered into this 16th day of April, 2019 by and between the City of National City, a municipal corporation ("CITY"), and KTU&A, a corporation (the "CONSULTANT"). RECITALS WHEREAS, on February 2, 2017, the Engineering & Public Works Department advertised a Request for Qualifications (RFQ) for on -call project support services for National City's Capital Improvement Program (CIP); and WHEREAS, on March 6, 2017, the CONSULTANT submitted a Statement of Qualifications (SOQ) In response to the RFQ, consistent with the requirements of the RFQ; and WHEREAS, based on evaluation of the CONSULTANT'S SOQ and interview, the City Engineer made a determination that the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY; and WHEREAS, the CITY and the CONSULTANT entered into an Agreement on June 20, 2017, (the "Agreement") through the adoption of City Council Resolution No. 2017-133, wherein the CONSULTANT agreed to provide on -call project support services for National City's...CIP, including, but not limited to, project management; engineering; landscape architecture; urban planning and design; construction support; plan reviews; community outreach and communications; and WHEREAS, the Agreement had a not -to -exceed amount of $1,000,000 and a term of two years, with the option to extend for an additional period of up to one year; and WHEREAS, based on the CONSULTANT'S performance and quality of work, and to ensure timely completion of Capital Improvement Projects, the CITY desires to have the CONSULTANT continue providing on -call project support services for Nation& City's CIP, and the CONSULTANT is willing to perform such services. 111 Ill Ill 143 of 151 AGREEMENT NOW, THEREFORE, the parties agree to amend the Agreement entered into on June 20, 2017, as follows: 1. Increase the not -to -exceed amount by $250,000 (25% increase), for a total Agreement amount of $1,250,000. 2. Extend the term of the Agreement to June 19, 2020. 3. The parties further agree that other than the foregoing amendment, each and every term and provision of the Agreement dated June 20, 2017, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first above written. CITY OF NATIONAL CITY KTU&A By: By: Alejandra Sotelo-Solis, Mayor Kurt Carlson, Principal APPROVED AS TO FORM: Angil P. Morris -Jones National City Attorney 144 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 145 The following page(s) contain the backup material for Agenda Item: 1.) Requirement and Process to Fill City Clerk Vacancy pursuant to Government Code Section 36512, and 2.) Oral Report on the Process for the Elected City Clerk Position to be changed to an Appointed Position with election dates of such change. (City Attorney) Please scroll down to view the backup material. 145 of 151 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: 1.) Requirement and Process to Fill City Clerk Vacancy pursuant to Government Code Section 36512, and 2.) Oral Report on the Process for the Elected City Clerk Position to be changed to an Appointed Position with election dates of such change. PREPARED BY: Angil P. Morris -Jones DEPARTMENT: CityAttorney PHONE: Ext. 4222 EXPLANATION: Please see attached staff report. APPROVED BY: 1.4 FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Staff Report 146 of 151 CC/CDC-HA Agenda 4/16/2019 — Page 147 The following page(s) contain the backup material for Agenda Item: Resolution of the Community Development Commission -Housing Authority of the City of National City authorizing the full repayment of an unsecured loan with a current balance of $4,941,000 made by the City of National City to fund the acquisition of land for the Paradise Creek Affordable Housing Project and to be paid from the proceeds of the sale of the improvements at Kimball and Morgan Towers. (Housing & Economic Development) Please scroll down to view the backup material. 147 of 151 CITY OF NATIONAL CITY, CALIFORNIA COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY COUNCIL AGENDA STATEMENT MEETING DATE: April 16, 2019 AGENDA ITEM NO. ITEM TITLE: Commission -Housing loan with a current of land for the Paradise sale of the improvements Dev. Mgr. DEPARTME APPRO on April 30, 2013 to t for $4,941,000 as selle carry use in the development Avenue (see attached Promissory into a 99-year lease the CDC -HA received $27,835,846.60 of the improvements at outstanding Note to the City penalty. Authority of the City of National City balance of $4,941,000 made by the Creek Affordable Housing Project at Kimball and Morgan Towers. .; Housing & Economic Development 0 BY: Resolution of the Community Development authorizing the full repayment of an unsecured City of National City to fund the acquisition and to be paid from the proceeds of the PREPARED BY: Carlos Aguirre, Housing and Economic PHONE: 619-336-4391 EXPLANATION: The City of National City made a loan the City of National City ("CDC -HA") land by the CDC -HA from the City for Paradise Creek at 22nd and Hoover retained ownership of the land and entered housing project. On March 29, 2019, unencumbered revenue from the sale part of these proceeds to repay the no interest and can be prepaid without tn munity Dev-' gent Commission of -back financing •e acquisition of of 201 affordable rent, sing units at Note ["Note"]).. e CDC -HA for both Phases of the affordable in unrestricted and Kimball and Morgan Towers and can use of National City. The City's Note bears FINANCIAL STATEMENT: to Other Fund City's General d APPROVED: APPROVED: unassigned by the Finance ACCOUNT NO. 001-0281 Advances The loan repayment will increase the ENVIRONMENTAL REVIEW: MIS fund balance by $4,941,000. California Environmental Quality Act The loan repayment is not considered (CEQA), an ' therefore not sub'ect a project as defined to.CE . AL ADOPTION: ORDINA E: INTRODUCTION: ' STAFF RECOMMENDATION: Adopt the Resolution. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Staff Report 2. Promissory Note 3. Resolution 148 of 151 PROMISSORY NOTE (Westside TOD Affordable Site) ("Note") National City, California August 209 3 3^ V, LV1J 1. Principal; No Interest. For value received and in consideration of the Purchase and Sale Agreement (Westside TOD Affordable Site) dated as of August 20, 2013 ("Agreement"), by and between the City of National City ("Seller") and Community Development Commission - Housing Authority of the City of National City ("Maker"), Maker promises to pay to Seller, or order, at 1243 National City Boulevard, National City, California 91950-4397, or such other place as the holder may from time to time designate by written notice to Maker, the principal sum of Four Million Nine Hundred Forty -One Thousand and No/100 Dollars ($4,941,000.00). This Note shall not bear interest. The principal amount of this Note represents the remaining balance of the purchase price for Maker's purchase of Parcel 1 (as defined in the Agreement) from Seller and the full purchase price for Maker's purchase of Parcel 2 (as defined in the Agreement) from Seller, pursuant to the Agreement. All capitalized terms which are not defined herein shall have the meaning ascribed to them in the Agreement. 2. Tenn of Loan, Due Date and Right of Prepayment. Payments shall be due and payable as follows: (a) The Maker intends to ground lease Parcel 1 and Parcel 2, as such terms are defined in the Agreement, and make one or more residual receipts loans to the developers of Parcel 1 and Parcel 2, for the development of a 201 unit affordable housing project pursuant to that certain Disposition and Development Agreement ("DDA") entered into June 21, 2011 by and between Paradise Creek Housing Partners, L.P. and the Community Development Commission of the City of National City in its capacity as the Redevelopment Agency of the City of National City. Those ground leases may or may not require annual ground rent payments to be made to the Maker. Those residual receipts loans will require the developers of Parcel 1 and Parcel 2 to make annual payments to the Maker based on the residual receipts generated by the operations on Parcel 1 and Parcel 2, if any. The Maker shall pay to the Seller an amount equal to the amount received from the developers of Parcel 1 and Parcel 2 (whether from ground rent or residual receipts payments) within ten (10) business days of Maker's receipt of the same. The Maker shall have no obligation to make any payments to Seller hereunder, unless and until the Maker receives funds from the developers of Parcel 1 and Parcel 2, except that as set forth in Section 2(b), below. (b) Notwithstanding the provisions of Section 2(a), above, if all amounts otherwise payable hereunder are not paid in full within sixty-five (65) years from the date first set forth above, all principal shall be due and payable. (c) This Note shall be payable in full upon acceleration of this Note pursuant to the provisions of Paragraph 4 of this Note. 149 of 151 (d) This Note shall be payable in full upon the conveyance of all or any part of the fee interest in Parcel 1 or Parcel 2. (e) This Note may be prepaid in whole or in part at any time and, from time to time, without notice or penalty. Any prepayment shall be allocated first to unpaid interest, if any, and then to principal. 3. Unsecured Note. This Note shall be unsecured. 4. Acceleration Upon Default. Notwithstanding Section 2, above, or anything contained herein to the contrary, in the event of: (i) any default in the performance of any of the terms, covenants and conditions contained in this Note or the Agreement, in each case after the expiration of applicable cure periods, or (ii) in the event of the filing of a bankruptcy proceeding by or against Maker which is not dismissed within ninety (90) days thereafter, then all sums owing by Maker to the Seller shall at the option of the Seller immediately become due and payable. These remedies shall be in addition to any and all other rights and remedies available to the Seller, either at law or in equity. 5. Costs Paid by Maker. Maker agrees to pay the following costs and expenses incurred by the holder of this Note, or adjudged by a court: (a) reasonable costs, expenses and attorneys' fees paid or incurred in connection with the collection or enforcement of this Note, whether or not suit is filed; and (b) costs of suit and such sum as the court may adjudge as reasonable attorneys' fees in any action to enforce payment of this Note or any part of it. 6. Payment and Interest Calculation. Payments shall be applied to interest first, if any, and then to any unpaid principal balance. 7. Recourse Note. In any action brought to enforce the obligations of Maker under this Note, the judgment or decree shall be enforceable against Maker. 8. Late Charge. If any installment due hereunder is not paid within fifteen (15) days from the date due, Maker promises to pay a "late charge" of $100.00 to defray the expense incident to handling any such delinquent payment or payments. 9. Severability. If any provision of this Note is determined to be void by court of competent jurisdiction, such determination shall not affect any other provisions of this Note, and such other provisions shall remain in full force and effect. 10. Non -Waiver. No delay in demanding or failure to demand performance hereunder shall constitute a waiver by the holder of its right to subsequently demand such performance or to exercise any remedies for any default hereunder. Further, in order to be effective, any waiver of any of the Seller's rights and remedies hereunder must be in a writing signed by the Seller. Further waiver by the Seller of any right hereunder shall not constitute a waiver of any other right, including but not limited to the right to exercise any and all remedies for a different or subsequent event of default. 2 150 of 151 Maker: Community Development Commission -Housing Authority of the City of National City By: Ron Morrison, Chairman Approved as to Form: By: Cl = a a Silva General Co - 1 3 151 of 151