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HomeMy WebLinkAboutAgenda Packet 1 (3)CALIFORNIA NATIONAL CITY INCORPORATED ALEJANDRA SOTELO-SOLIS Mayor JOSE RODRIGUEZ Vice Mayor MARCUS BUSH Councilmember RON MORRISON Councilmember MONA RIOS Councilmember 1243 National City Blvd. National City, CA 91950 619-336-4240 Meeting agendas and minutes available on the City's website at WWW.NATIONALCITYCA. GOV AGENDA OF A REGULAR MEETING - NATIONAL CITY CITY COUNCIL/ COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY ONLINE ONLY MEETING https://www.nationalcityca.gov/webcast LIVE WEBCAST COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CALIFORNIA TUESDAY, MARCH 16, 2021 — 6:00 PM NOTICE: The health and well-being of National City residents, visitors, and employees during the COVID-19 outbreak remains our top priority. The City of National City is coordinating with the County of San Diego Health Human Services Agency, and other agencies to take measures to monitor and reduce the spread of the novel coronavirus (COVID-19). The World Health Organization has declared the outbreak a global pandemic and local and state emergencies have been declared providing reprieve from certain public meeting laws such as the Brown Act. As a result, the City Council Meeting will occur only online to ensure the safety of City residents, employees and the communities we serve. A live webcast of the meeting may be viewed on the city's website at www.nationalcityca.gov. For Public Comments see "PUBLIC COMMENTS" section below 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 on the City's website at www.nationalcityca.gov. Regular Meetings of the Elected Body are webcast and archived on the City's website at www.nationalcityca.gov. PUBLIC COMMENTS: There are multiple ways you can make sure your opinions are heard and considered by our City Council as outlined below: Submit your public comment prior to the meeting: To submit a comment in writing, email PublicComment(c�nationalcityca.gov, provide the agenda item number and title of the item in the subject line of your email. Public comments or testimony is limited to up to three (3) minutes. If the comment is not related to a specific agenda item, indicate General Public Comment in the subject line. All email comments received by 4:00 p.m. on the day of the meeting will be emailed to the City Council Members and made a part of the official record. ***Please note that email comments received prior to the meeting will no longer be read into the meeting's record but will be distributed to the City Council. If you would like to share your comments live during the meeting, please follow the instructions below. Register online and participate in live public comment during the meeting: To provide live public comment during the meeting, you must pre -register on the City's website at https://www.nationalcityca.gov/publiccomment by 4:00 p.m. on the day of the regular meeting to join the City Council Meeting. ***Please note that you do not need to pre -register to watch the meeting online, but you must pre -register if you wish to speak. Once registered, you will receive an email with a link from Zoom to join the live meeting. You can participate by phone or by computer. Please allow yourself time to log into Zoom before the start of the meeting to ensure you do not encounter any last-minute technical difficulties. ***Please note that members of the public will not be shown on video; they will be able to watch and listen and speak when called upon. Public microphones will be muted until it is your turn to comment. Each speaker is allowed up to three (3) minutes to address the City Council. Please be aware that the Mayor may limit the comments' length due to the number of persons wishing to speak or if comments become repetitious or unrelated. All comments are subject to the same rules as would otherwise govern speaker comments at the meeting. Speakers are asked to be respectful and courteous. Please address your comments to the City Council as a whole and avoid personal attacks against members of the public, City Council, and city staff. Questions about public comment or City Council protocols? Please contact the City Clerk's Office at (619) 336-4228 or via email at Clerk(a�nationalcityca.gov. To use the Zoom interpretation feature, please scroll to the bottom of the Zoom screen (where the meeting controls are), click on the interpretation icon (world), and select English as your language. If you are joining using the Zoom mobile app (cell phone, tablet, etc.), please press the ellipsis (...), then Interpretation, and then choose your language. WRITTEN AGENDA: With limited exceptions, the Elected Body may take action only upon items appearing on the written agenda. Items not appearing on the agenda must be brought back on a subsequent agenda unless they are of a demonstrated emergency or urgent nature, and the need to take action on such items arose after the agenda was posted. CONSENT CALENDAR: Consent calendar items involve matters which are of a routine or noncontroversial nature. All consent items are adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of 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. AVISO: La salud y el bienestar de los residentes, visitantes y empleados de National City durante el brote de COVID-19 sigue siendo nuestra maxima prioridad. El Ayuntamiento de la Ciudad de National City se esta coordinando con la Agencia de Salud y Servicios Humanos del Condado de San Diego y otras agencias para tomar medidas con el fin de monitorear y reducir la propagacion del nuevo coronavirus (COVID-19). La Organizacion Mundial de la Salud declaro el brote como una pandemia global y se han manifestado emergencias locales y estatales que resultan en la suspension de ciertas leyes de reuniones publicas, tal como la Ley Brown. Como resultado de ello, la junta del Concejo Municipal del Ayuntamiento se Ilevara a cabo solamente en linea para garantizar la seguridad de los residentes, empleados y comunidades locales que atendemos. Se podra ver una transmision en vivo de la junta en el sitio web del Ayuntamiento en www.nationalcityca.gov. Para comentarios publicos, vea la seccion "COMENTARIOS PUBLICOS" mas adelante. ORDEN DEL DIA: Las sesiones publicas de todas las juntas ordinarias del Concejo Municipal/Comision de Desarrollo Comunitario - Autoridad de Vivienda (en lo sucesivo denominado Organo Electo) inician a las 6:00 p.m. el primer y tercer martes de cada mes. Las audiencias publicas inician a las 6:00 p.m., a menos que se indique lo contrario. Las juntas cerradas inician en sesion abierta a las 5:00 p.m. o en cualquier otro momento que se indique, y tras anunciar los temas de la sesion cerrada, la junta se realiza como sesion cerrada. Si se programa una reunion de discusion y analisis, el tema y la hora de la misma apareceran en la agenda. La Alcaldesa y los Concejales se reunen por igual que el Presidente y los integrantes del Consejo de la Comision de Desarrollo Comunitario. INFORMES: Todos los temas e informes de la agenda de la sesion abierta, asi como todos los documentos y escritos entregados al Organo Electo menos de 72 horas antes de la sesion, apareceran en el sitio web del Ayuntamiento. Las juntas ordinarias del Organo Electo se transmiten por Internet y se archivan en el sitio web del Ayuntamiento en www.nationalcityca.gov. COMENTARIOS PUBLICOS: Hay varias formas en las que puede asegurarse de que sus opiniones sean escuchadas y consideradas por nuestro Concejo Municipal como se describe a continuacion: Envie su comentario public() antes de la sesion: Para enviar un comentario por escrito, envie un correo electronico a PublicComment(a�nationalcityca.gov, proporcione el numero del tema o asunto de la agenda y el titulo del tema o asunto en la linea de asunto de su correo electronico. Los comentarios o testimonios publicos se limitan a tres (3) minutos. Si el comentario no se relaciona con un tema o asunto especifico de la agenda, indique Comentario Publico General en la linea de asunto. Todos los comentarios por correo electronico recibidos antes de las 4:00 p.m. del dia de la sesion se enviaran por correo electronico a los miembros del Concejo Municipal y formaran parte del acta oficial. ***Tenga en cuenta que los comentarios por correo electronico recibidos antes de la sesion ya no se leeran en el registro de la sesion, sino que se distribuiran al Concejo Municipal. Si desea compartir sus comentarios en vivo durante la sesion, siga las instrucciones a continuacion. Registrese en linea y participe en los comentarios publicos en vivo durante la sesion: Para proporcionar comentarios publicos en vivo durante la sesion, debe registrarse previamente en el sitio web del Ayuntamiento en https://www.nationalcityca.qov/publiccomment antes de las 4:00 p.m. del dia de la junta ordinaria para incorporarse a la sesion del Concejo Municipal. ***Tenga presente que no necesita registrarse previamente para ver la sesion en linea, pero debe registrarse previamente si desea hablar. Una vez registrado, recibira un correo electronico con un enlace de Zoom para integrarse a la sesion en vivo. Puede participar por telefono o por computadora. Tomese el tiempo necesario para iniciar la reunion en Zoom antes del inicio de Ia sesion para asegurarse de no encontrar dificultades tecnicas de ultimo momento. ***Tenga presente que las personas del publico no se mostraran en video; podran observar, escuchar y hablar cuando se les solicite. Los microfonos publicos se silenciaran hasta que sea su turno de comentar. Cada orador tiene hasta tres (3) minutos para dirigirse al Concejo Municipal. Tenga en cuenta que Ia Alcaldesa puede limitar Ia extension de los comentarios debido a la cantidad de personas que deseen hablar o si los comentarios se vuelven repetitivos o no relacionados. Todos los comentarios estan sujetos a las mismas reglas que de otro modo regirian los comentarios de los oradores en la sesion. Se pide a los oradores que sean respetuosos y corteses. Dirija sus comentarios al Concejo Municipal en su conjunto y evite ataques personales contra personas del publico, el Concejo Municipal y el personal del Ayuntamiento. LPreguntas sobre comentarios publicos o protocolos del Concejo Municipal? Comuniquese con la Oficina de la Secretaria del Ayuntamiento al telefono (619) 336-4228, o por correo electronico a Clerkanationalcityca.gov. Para hacer use del servicio de interpretacion, favor de desplazarse a la parte inferior de la pantalla de Zoom (donde aparecen los controles). Haga clic en el icono de interpretacion (globo terraqueo), y seleccione "Spanish" (espanol). Si esta utilizando la aplicacion movil de Zoom (celular, tableta, etc.), presione los puntos suspensivos (...), luego "interpretation" y luego el idioma. AGENDA ESCRITA: Con contadas excepciones, el Organ() Electo puede tomar medidas unicamente sobre los temas que aparecen en la agenda escrita. Los temas que no aparezcan en la agenda deben aparecer en una agenda subsecuente, a menos que sean de emergencia o urgencia demostrada, y Ia necesidad de tomar medidas sobre esos temas haya surgido despues de haber sido publicada la agenda. CALENDARIO DE CONSENTIMIENTO: Los temas del calendario de consentimiento implican cuestiones de naturaleza rutinaria o no controvertida. Todos los temas de consentimiento se adoptan mediante la aprobacion de una sola mocion del Concejo Municipal. Antes de la aprobacion, cualquier terra puede eliminarse de la parte de consentimiento de la agenda y considerarse aparte, a peticion de un concejal, individuo del personal del Ayuntamiento o persona del publico. Previa solicitud, esta agenda puede estar disponible en formatos alternativos apropiados para personas con discapacidades, en observancia de la Ley de Estadounidenses con Discapacidades. Llame al telefono (619) 336-4228 de la Oficina del Secretario del Ayuntamiento para solicitar una modificacion o adaptacion de acceso relativa a la discapacidad. Notificar 24 horas antes de la sesion permitira al Ayuntamiento hacer arreglos razonables para garantizar la accesibilidad a esta junta. 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 Celebrates Women's History Month. AWARDS AND RECOGNITIONS 2. Employee of the Quarter 2021 - Lizza Galindo -Rojas, Administrative Secretary. (Human Resources) PRESENTATIONS (FIVE-MINUTE TIME LIMIT) INTERVIEWS / APPOINTMENTS REGIONAL BOARDS AND COMMITTEE REPORTS (FIVE-MINUTE TIME LIMIT) CONSENT CALENDAR 1. 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) 4. Approval of the Minutes of the Virtual Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Virtual Regular Meeting: February 2, 2021. (City Clerk) 5. Resolution of the City Council of the City of National City authorizing the installation of 606 feet of "No Parking" signage on both sides of Paraiso Court to provide fire access and travel clearance for emergency response vehicles (TSC No. 2021-01). (Engineering/Public Works) 6. Resolution of the City Council of the City of National City authorizing the installation of a blue curb disabled persons parking space with sign in front of the residence located at 32 "D" Avenue (TSC No. 2021-02). (Engineering/Public Works) 7. Resolution of the City Council of the City of National City finding APR Construction, Inc. in default of the contract for the Civic Center ADA Accessibility Project, CIP No. 19-45 for materially violating the contract provisions by providing false information, consistent with Section 6.4.1 of the contract documents. (Engineering/Public Works) 8. Resolution of the City Council of the City of National City ratifying the Agreement between the City of National City and Meyers Nave for legal services in consultation with the City Attorney on matters related to the implementation of a commercial cannabis structure and program for the total not to exceed amount of $25,000.00 and approving the City Attorney's execution of same. (City Attorney) 9. Warrant Register #32 for the period of 2/03/21 through 2/09/21 in the amount of $2,455,294.45. (Finance) 10. Warrant Register #33 for the period of 2/10/21 through 2/16/21 in the amount of $261,842.17. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS NON CONSENT RESOLUTIONS NEW BUSINESS B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY CONSENT RESOLUTIONS - HOUSING AUTHORITY PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY NON CONSENT RESOLUTIONS - HOUSING AUTHORITY NEW BUSINESS - HOUSING AUTHORITY C. REPORTS STAFF REPORTS MAYOR AND CITY COUNCIL CLOSED SESSION CLOSED SESSION REPORT ADJOURNMENT Regular City Council/Community Development/Housing Authority of the City of National City Meeting - The following page(s) contain the backup material for Agenda Item: National City Celebrates Women's History Month. Please scroll down to view the backup material. Item # 03/16/21 National City Celebrates Women's History Month The following page(s) contain the backup material for Agenda Item: Employee of the Quarter 2021 - Lizza Galindo -Rojas, Administrative Secretary. (Human Resources) Please scroll down to view the backup material. -' CALIFORNIA - NATIONAL Ctry 4IVCP Rr OR !WED i CITY OF NATIONAL CITY MEMORANDUM DATE: March 4, 2021 TO: Brad Raulston, City Manager FROM: Robert J. Meteau, Jr., Human Resources Director SUBJECT: EMPLOYEE OF THE QUARTER PROGRAM The Employee Recognition Program communicates the City's appreciation for outstanding performance. In doing so, it recognizes employees who maintain high standards of personal conduct and make significant contributions to the workplace and community. The employee to be recognized for the 1st Quarter of calendar year 2021 is: Lizza Galindo -Rojas, Administrative Secretary By copy of this memo, the employee is invited to attend the Council meeting on Tuesday, March 16, 2021 to be recognized for her achievement and service. Attachment cc: Lizza Galindo -Rojas Mayor's Confidential Assistant Human Resources — Office File -• CALIFORNIA -- NATIONAL, CITY nay I V(ORPORAT Performance Recognition Award Nomination Form I nominate Lizza Galindo -Rojas, Administrative Secretary for the Performance Recognition Award for the following reasons: Please state reason why your nominee should receive an award, (i.e., examples of service beyond requirements of position, exemplary service to the public, outstanding job performance, etc). Do not to exceed 150 total words. Please be as specific as possible when giving your examples. It is my pleasure to share how Lizza Rojas consistently contributes to the effectiveness of our organization and beyond the requirements of her position. With 16 years of service this past November, Lizza demonstrates pride in her duties and her community. Lizza is a true ambassador for National City and embodies the 7 C's of our organization. As the Administrative Secretary of our fast -paced HR depai tment, Lizza remains enthusiastic and committed while meeting competing deadlines. An example of outstanding job performance by Lizza was a last minute change revising and resubmitting the HR staff report for the City Council agenda and the new MOU. Just like the energizer bunny, Lizza made a difficult task look easy, all while having fun and a smile on her face. If you were to ask Lizza where she works, she would say with "Team HR in the MLK building." But in reality, Lizza works and contributes everywhere! You may have first seen Lizza as a new employee or official when you received your city ID, or seen Lizza setting -up HR training materials in the Fire Station and the Police Station. Or you may even have seen Lizza in the Library or Public Works facility while performing department visits with Team HR. Combined with her outgoing personality and commitment to customer service, Lizza embodies the community and culture of National City. It is my honor to present to you Lizza Galindo -Rojas. FORWARD COMPLETED NOMINATION TO: National City Performance Recognition Program Human Resources Department Nominated by: Robert J. Meteau, Human Resources Director Signature: Date: 02/22/21 The following page(s) contain the backup material for Agenda Item: Approval of the Minutes of the Virtual Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Virtual Regular Meeting: February 2, 2021. (City Clerk) Please scroll down to view the backup material. Item # 03-16-2021 APPROVAL OF THE MINUTES OF THE REGULAR MEETINGS MINUTES OF THE VIRTUAL REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY Virtual Regular Meeting: February 2, 2021 (City Clerk) t— CALIFORNIA -0 NATIONAL CITy INCORPORATRD ,l MINUTES OF THE VIRTUAL REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY February 2, 2021 This meeting was conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda Items can be taken out of order during the meeting. The Agenda Items were considered in the order presented. A. CITY COUNCIL CALL TO ORDER The meeting was called to order at 6:04 p.m. by Mayor Sotelo-Solis. ROLL CALL Councilmembers present: Bush, Morrison, Rios, Rodriguez, Sotelo-Solis Councilmembers absent: None Other Elected Officials present: Beauchamp, Molina Administrative Officials present: Raulston, Winney, Bell, Chapel, Parra, Vergara, Denham, Aguirre, Lopez, Tellez, Becerra, Meteau, Davies, Yano, Rose Williams, Duong, and Olson. Meeting briefly paused due to Councilmember Bush having technical difficulties. 6:05 p.m. — 6:07 p.m. Roll Call was called again by City Clerk Molina with all members present. Councilmember Bush still having camera issues did confirm verbally his attendance. Councilmember Bush was available on camera at 6:18 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG Councilmember Morrison led the Pledge of Allegiance. PUBLIC COMMENTS Two (2) public comments received: Moon Coyote (cannabis support) and Rebecca Rapp (cannabis opposition). Read into the record by City Clerk Molina. PROCLAMATIONS AND CERTIFICATES No agenda items. Page 1 of 6 City Council Meeting Minutes February 2, 2021 AWARDS AND RECOGNITIONS No agenda items. PRESENTATION 1. County of San Diego Partnership on Vaccine Rollout. City Manager Raulston provided a video presentation and introduced Chief of Emergency Services Parra and County of San Diego and Health and Human Services Agency (COSD HHSA) representative Barbara Jimenez who provided an update and information on the COVID-19 vaccination efforts within the National City community and the San Diego County partnership on vaccine roll -out and testing. INTERVIEWS / APPOINTMENTS No agenda items. REGIONAL BOARDS AND COMMITTEE REPORTS None. CONSENT CALENDAR Councilmember Bush pulled Item 4 from the Consent Calendar for discussion. Public Comments: None ACTION: Motion by Councilmember Morrison, seconded by Councilmember Rios, to approve the Consent Calendar Items 2, 3, and 5 through 7. Motion carried by unanimous vote. 2. Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances or Resolutions that are having a Public Hearing considered at this meeting and providing that such Ordinances or Resolutions shall be introduced and/or adopted after a reading of the title only. 3. Adopted Resolution No. 2021-03. Resolution of the City Council of the City of National City: 1) accepting the work performed by Portillo Concrete, Inc. for the Division Street — Euclid Avenue to Harbison Avenue Bicycle Improvements, CIP No. 19-17; 2) approving the final contract amount of $531,571.79; 5) ratifying the release of retention in the amount of $26,578.59; and 6) ratifying the signing of the Notice of Completion for the project. 5. Ratified Warrant Register #25 for the period of 12/16/20 through 12/22/20 in the amount of $552,952.55. 6. Ratified Warrant Register #26 for the period of 12/23/20 through 12/29/20 in the amount of $1,113,274.01. 7. Ratified Warrant Register #27 for the period of 12/30/20 through 1/05/21 in the amount of $1,334,676.58. Page 2 of 6 City Council Meeting Minutes February 2, 2021 ITEM PULLED FROM CONSENT CALENDAR FOR DISCUSSION 4. 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 the County of San Diego's Purchase Order 562779-0 with Ford of Chula Vista for the purchase of three (3) new 2021 Ford AWD Police Interceptor K8A PEG 500A SUVs in an amount not to exceed $118,881.03. Councilmember Bush asked questions of Staff regarding the need and timing for this purchase for Item 4. Chief of Police Tellez and City Manager Raulston provided responses for Council. Public Comment: One (1) public comment received from Moon Coyote (in opposition). Read into the record by City Clerk Molina. ACTION: Motion by Mayor Sotelo-Solis, seconded by Councilmember Morrison, to adopt Resolution No. 2021-04. Motion carried by 4-1 vote with Councilmember Bush voting No. PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS No agenda items. NON CONSENT RESOLUTIONS 8. Resolution of the City Council of the City of National City: (1) approving an Affordable Housing Density Bonus Agreement with Kimball Apartments, LLC, a California limited liability company, restricting the rent and occupancy of five (5) units to moderate income households in exchange for one density bonus concession pursuant to California Government Code Sections 65915 — 65918 for the development of 52 housing units located at 1126 E 8th Street in National City; and (2) approving a Subordination and Intercreditor Agreement with Citizens Business Bank subordinating said Affordable Housing Density Bonus Agreement. City Manager Raulston pulled the Item from the agenda to be heard at a future meeting. Public Comments: None ACTION: Motion by Mayor Sotelo-Solis, seconded by Councilmember Morrison, to continue the Item at a future Council meeting. Motion carried by unanimous vote. 9. Resolution of the City Council of the City of National City: 1) authorizing the Mayor to execute a Power Your Drive for Parks Public Electric Vehicle Charging Program Participation Agreement with San Diego Gas & Electric Company (SDG&E) for the installation of six Electric Vehicle Charging Stations, associated equipment and infrastructure, at Las Palmas Park (located at 1810 E. 22nd Street) to be used by the public, at their own expense, as part of SDG&E's "Power Your Drive for Parks" Program, and 2) granting and authorizing the recordation of an easement on parcel No. 561-360-35-00 to SDG&E for the installation of electric vehicle charging station infrastructure. Page 3 of 6 City Council Meeting Minutes February 2, 2021 City Manager Raulston introduced the Item. Director Yano, Deputy City Engineer Lopez, along with representatives of SDG&E Clean Transportation Customer Solutions: Manager Lianna Rios and Project Manager Anthony Aguirre gave the report and presentation. Public Comments: None ACTION: Motion by Councilmember Bush, seconded by Councilmember Morrison, to adopt the Resolution No. 2021-06. Motion carried by 4-1 vote with Vice -Mayor Rodriguez absent. Vice -Mayor Rodriguez away from the dais at 7:42 p.m. — returned 7:44 p.m. 10. Resolution of the City Council of the City of National City: 1) awarding a contract to Eagle Paving Company, Inc. in the not -to -exceed amount of $1,086,911.00 for the Sweetwater Road Safety Enhancement Project, CIP No. 19-12; 2) authorizing a 15% contingency in the amount of $163,036.65 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. Mayor Sotelo-Solis introduced the Item and Director of Engineering Yano gave the report and PowerPoint Presentation. Public Comments: None ACTION: Motion by Councilmember Morrison, seconded by Councilmember Bush, to adopt the Resolution No. 2021-07. Motion carried by unanimous vote. 11. Resolution of the City Council of the City of National City, California, approving update to City Council Policy No. 107 entitled: Appointments to Boards, Commissions and Committees. Item continued from the January 19, 2021, City Council Meeting. Mayor Sotelo-Solis introduced the Item and Assistant City Manager Winney who gave the report and PowerPoint Presentation. Public Comments: Two (2) public comments received from Moon Coyote (opposition) and Ted Godshalk (opposition). Read into the record by City Clerk Molina. ACTION: Motion by Councilmember Rios, seconded by Councilmember Bush, to adopt the Resolution with amendments to include: 1) If a mayoral appointment is not approved by Council confirmation, then that applicant is to be removed from the candidate pool and the appointment is to return to a future Council meeting for substitute mayoral appointment. 2) Changes to Policy #107, Section D #8, Council Appointments, Interview Process: (a) Subsection a - Remove the language "...and the two (2) questions will be asked of each applicant on behalf of the City Council", (b) Subsection b - Change time each applicant is given for introductions from one (1) minute to two (2) minutes, (c) Remove Subsections C through G of draft, and Page 4 of 6 City Council Meeting Minutes February 2, 2021 (d) Add new Subsection c "Mayor and City Councilmembers will ask questions of each applicant. All applicants must be asked the same questions." 3) Add to Section D #13 that in addition to the requirement that the Chair be a resident of the City, City Council added that the Vice -Chairperson must also be a resident. Councilmember Morrison made a substitute motion to bring this item back to Council in October 2021, seconded by Vice -Mayor Rodriguez. Motion failed by 2-3 vote. Ayes: Morrison, Rodriguez Noes: Bush, Rios, Sotelo-Solis Original motion to adopt the Resolution with amendments was considered. Motion passed by 3-2 vote. Ayes: Bush, Rios, Sotelo-Solis Noes: Morrison, Rodriguez NEW BUSINESS There were no items. B. COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY No agenda items. C. REPORTS STAFF REPORTS 12. Presentation on City -owned Real Property available for future development. Mayor Sotelo-Solis introduced City Manager Raulston gave the report and PowerPoint Presentation along with Director of Housing Authority Aguirre and Property Agent Greg Rose. Received and Filed. 13. City Manager Report. City Manager Raulston gave an update on the COVID-19, regarding restaurant opening, vaccine roll -outs and testing. Received and Filed. MAYOR AND CITY COUNCIL City Treasurer Beauchamp spoke about the COVID-19 vaccine. He received the vaccine at the MLK site in National City. He thanked City Staff for the work on roads and parking. He pointed out the moneys paid for health insurance to pensioners, per the warrants brought forth at this meeting. Page 5 of 6 City Council Meeting Minutes February 2, 2021 Councilmember Bush wished the community a Happy Black History Month. He highlighted the need to talk about race issues and acknowledged the local Black leaders in National City's history. Councilmember Morrison commented on the trends seen in COVID-19 cases and looks forward to observing the affects based on increased inoculations. Councilmember Rios provided an update on Sweetwater Authority's planned tests and alerted the community that changes in odor and color may occur. Encouraged residents to contact the Sweetwater Authority if change is noticed. She also brought to Staff's attention the federal funds available to cities, through FEMA, for eligible reimbursements of COVID-19 services. Vice -Mayor Rodriguez wished the community a Happy Black History Month. He acknowledged historical moments addressing human rights in National City. Mayor Sotelo-Solis shared that a proclamation to formally recognize Black History Month in National City is forthcoming. She reminded the community about the distribution of COVID- 19 safety kits occurring February 4, 2021. One -thousand (1000) kits will be provided on a first -come -first -served basis. She acknowledged the partnerships that make this possible for National City residents. CLOSED SESSION No agenda items. CLOSED SESSION REPORT No agenda items. ADJOURNMENT Mayor Sotelo-Solis adjourned the meeting to the next Regular Meeting of the City Council and Community Development Commission of the City of National City to be held Tuesday, February 16, 2021 at 6:00 PM via teleconference. The meeting adjourned at 9:24 p.m. City Clerk The foregoing minutes were approved at the Regular Meeting of March 16, 2021. Mayor Page 6 of 6 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 606 feet of "No Parking" signage on both sides of Paraiso Court to provide fire access and travel clearance for emergency response vehicles (TSC No. 2021-01). (Engineering/Public Works) Please scroll down to view the backup material. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: March 16, 2021 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the installation of 606 feet of "No Parking" signage on both sides of Paraiso Court to provide fire access and travel clearance for emergency response vehicles (TSC No. 2021-01). PREPARED BY: Carla Hutchinson, Assistant Engineer - CivitCA , DEPARTMENT: E e ring/Public Works PHONE: 619-336-4388 APPROVED BY: EXPLANATION: See attached. FINANCIAL STATEMENT: ACCOUNT NO. 1N/A 1 ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt Resolution authorizing installation of 606 feet of "No Parking" signage on both sides of Paraiso Court to provide fire access & travel clearance for emergency response vehicles. BOARD / COMMISSION RECOMMENDATION: At their meeting on February 10, 2021, the Traffic Safety Committee approved staff's recommendation to install "No Parking" signage on both sides of Paraiso Court. ATTACHMENTS: 1. Explanation w/ Exhibit 2. Staff Report to the Traffic Safety Committee on February 10, 2021 (TSC No. 2021-01) 3. Resolution EXPLANATION The City's Parking Enforcement Division has requested the installation of "No Parking" signs on both sides of Paraiso Court. Parking Enforcement staff expressed concerns that Paraiso Court is too narrow and that vehicles park on both sides of the street, which does not allow access for emergency response vehicles. Parking Enforcement proposed the installation of a "No Parking" signage, which would enhance access and travel clearance for emergency response vehicles, on Paraiso Court. Staff visited site. Paraiso Court is located in a residential area between Norton Avenue and Palm Avenue and is a 2-lane local roadway with unrestricted parallel parking on both sides of the street. Staff took measurements on Paraiso Court and confirmed that this street is 20 feet wide. California's 2019 Fire Code, Chapter 5, Section 503.1.1 states: "The required width of emergency fire apparatus access roads shall not be obstructed in any manner, including parking of vehicles. All access roads shall be no less than 20 feet wide..." Staff observed that when vehicles are parked on both sides of Paraiso Court, the travel way narrows to 12 feet or Tess. Therefore, parking must be restricted on both sides of the street to ensure compliance with the California Fire Code. Staff recommends the installation of "No Parking" signage on both sides of Paraiso Court. Staff sent notices to area property owners and tenants, inviting them to attend the Traffic Safety Committee Meeting and/or contact staff with any questions. This item was presented to the Traffic Safety Committee on February 10, 2021. Staff presented the results of the site evaluation and after discussion, the Traffic Safety Committee voted to approve staffs recommendation to install "No Parking" signage on both sides of Paraiso Court to provide fire access & travel clearance for emergency response vehicles. If approved by City Council, all work will be performed by City Public Works. Location Map with Recommended Enhancements (TSC Item: 2021-01) ,paraiso Cou 606' of proposed "No Parking" signs to provide access & travel clearance for emergency response vehicles Existing entrance to carport parking NATIONAL CITY TRAFFIC SAFETY COMMITTEE AGENDA REPORT FOR FEBRUARY 10, 2021 1 ITEM TITLE: REQUEST TO INSTALL 606 FEET OF "NO PARKING" SIGNAGE ON BOTH SIDES OF PARAISO COURT TO PROVIDE FIRE ACCESS & TRAVEL CLEARANCE FOR EMERGENCY RESPONSE VEHICLES. PREPARED BY: Carla Hutchinson, Assistant Engineer - Civil Engineering & Public Works Department DISCUSSION: The City's Parking Enforcement Division has requested the installation of "No Parking" signs on both sides of Paraiso Court. Parking Enforcement staff expressed concerns that Paraiso Court is too narrow and that vehicles park on both sides of the street, which does not allow access for emergency response vehicles. Parking Enforcement proposed the installation of a "No Parking" signage, which would enhance access and travel clearance for emergency response vehicles, on Paraiso Court. Staff visited site. Paraiso Court is located in a residential area between Norton Avenue and Palm Avenue and is a 2-lane local roadway with unrestricted parallel parking on both sides of the street. Staff took measurements on Paraiso Court and confirmed that this street is 20 feet wide. California's 2019 Fire Code, Chapter 5, Section 503.1.1 states: "The required width of emergency fire apparatus access roads shall not be obstructed in any manner, including parking of vehicles. All access roads shall be no less than 20 feet wide..." Staff observed that when vehicles are parked on both sides of Paraiso Court, the travel way narrows to 12 feet or less. Therefore, parking must be restricted on both sides of the street to ensure compliance with the California Fire Code. Staff recommends the installation of "No Parking" signage on both sides of Paraiso Court. Staff sent notices to area property owners and tenants, inviting them to attend the Traffic Safety Committee Meeting and/or contact staff with any questions. STAFF RECOMMENDATION: Based on the evaluation of existing conditions, staff recommends the installation of 606 feet of "No Parking" signage on both sides of Paraiso Court to provide access and travel clearance for emergency response vehicles. If approved by City Council, all work will be performed by City Public Works. EXHIBITS: 1. Public Request 2. Public Notice 3. Location Map 4. Photos 2021-01 Carp Hutchinson From: Tirza Gonzales on behalf of Engineering Sent: Monday, June 15, 2020 2:22 PM To: Carla Hutchinson; Luca Zappiello Subject: FW; 14008Ik Paraiso Ct. Attachments: 20200612_080524jpg;20200612 080807jpg;20200612_080731jpg Follow Up Flag: Follow up Flag Status: Completed Please see below. Code Enforcement officer reporting street is potentially too narrow for emergency vehicles. Ti rza Gonzales Management Analyst II City of National City Engineering & Public Works Department 1243 National City Blvd. National City, CA 91950 .Office: (619) 336-4380 Direct: (619) 336-4318 Fax: (619} 336-4397 Email: Wonzaies@nationalcitvca.gov The Clty of National City Is open Monday through Thursday from 7:00 a.m. —6:00 p.m.; Offices are closed on Fridays. For more Information, please visit www.nationaicltvca.gntr. For more Information regarding Capital Projects, please visit www,nationaicityaroiects.co0j. esonkthelk From: Dionisia Trejo Sent: Monday, June 15, 2020 10:20 AM To: Engineering <Engineering@a nationalcityca.gov> Subject: FW:1400131k Paraiso Ct. FYI From: Lena Propps Sent: Friday, June 12, 2020 8:51 AM To: Dionrsia Trejo <DTreio@nationaicltyca.gov> Cc: Joe Olson <jolson@nationalcitvca gov>; Armando Vergara <AVergara@nationalcityca.eov>; Alfredo Cabal <acabal nationaicitvca.gov>; Luz Quezada <Inuezadaignationalcityca.g ov> Subject:140013Ik Paraiso Ct. Dio, 1 Unfortunately there is nothing I can legally do regarding vehicles parking on both sides of the street. This , would be an engineering issue, for them to evaluate. I have enclosed some photos to show how difficult it would be for a fire truck to get through to the homes in the back, or to dump trash cans. Please forward this email to engineering. Thanks Lena ipc Sent from my Verizon, Samsung Galaxy smartphone Get Outlook for Android From: Dionisia Trejo <DTreloPnationalc cagpv> Sent: Thursday, June 11, 2020 7:14:03 AM To: Lena Propps <Iproppssnationalkitvca.gov> Cc: Joe Olson <jolsonua nationalcitvca.gov>; Armando Vergara <AVer ara nationalci ca. ov>; Alfredo Cabal <acabal®nationnlcitvca.gov>; Luz Quezada <j uezadapnationalcityca.gov> Subject: MAIN LINE VM Paratso Ct. off of Norton Avenue People park an both sides of street Trash truck was net able to get In and left. A fire truck will not be able to getthru if needed. 6/10 @ 8:50 am 2 /7. . .!; • .. ' • . 14.4. ‘5.1).10V 11' . - . • 1. , . .44r. .7 • : • ' ' ''.:14:111 .0:7; : • • •4 •?1,1-!7" • 3 EA -4 • February 3, 2021 Resident/Property Owner CALIFORNIA -- NATIONAL Cfly XBC� O A. is Subject: TRAFFIC SAFETY COMMITTEE (TSC) ITEM NO. 2021-01 REQUEST TO INSTALL "NO PARKING" SIGNS ON BOTH SIDES OF PARAISO COURT TO PROVIDE FIRE ACCESS & TRAVEL CLEARANCE FOR EMERGENCY RESPONSE VEHICLES. Dear Sir/Madame: The City of National City would like to invite you to our next public Traffic Safety Committee Conference CaII scheduled for Wednesday, February 10, 2021, at 1:00 P.M. via Zoom. Please use the following information to call -in to the meeting during the scheduled time: Join Zoom Meeting from computer https://zoom.us/i/92648548029?pwd=TERNMXRmQTFibHJhaThXNVUvUzV6QT09 Join Zoom Meeting by phone +1 669-900-9128 Meeting ID: 926 4854 8029 Passcode: 816340 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 2021-01. Sincerely, Roberto Yano, P.E. City Engineer/Director of Public Works RY:ch Enclosure: Location Map 2021-01 1234 National City Boulevard, National City, CA 91950-6530 (619) 336-4380 Fax (619) 336-4397 engineering@nationalcityca.gov Location Map with Recommended Enhancements (TSC Item: 2021-01) Existing entrance to carport parking 606' of proposed "No Parking" signs to provide access & travel clearance for emergency response vehicles Location of proposed "No Parking" signs on both sides of Paraiso Court (looking east) Location of proposed "No Parking" signs on both sides of Paraiso Court (looking east) Location of proposed "No Parking" signs on both sides of Paraiso Court (looking south) Location of proposed "No Parking" signs on both sides of Paraiso Court (looking north) Location of proposed "No Parking" signs on both sides of Paraiso Court (looking west) 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 a blue curb disabled persons parking space with sign in front of the residence located at 32 "D" Avenue (TSC No. 2021-02). (Engineering/Public Works) Please scroll down to view the backup material. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: March 16, 2021 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the installation of a blue curb disabled persons parking space with sign in front of the residence located at 32 "D" Avenue (TSC No. 2021-02). PREPARED BY: Carla Hutchinson, Assistant Engineer - Civil , DEPARTMENT: E PHONE: 619-336-4388 APPROVED BY: EXPLANATION: See attached. blic Works FINANCIAL STATEMENT: ACCOUNT NO. 'N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt Resolution authorizing installation of a blue curb disabled persons parking space with sign in front of the residence located at 32 "D" Avenue. BOARD / COMMISSION RECOMMENDATION: At their meeting on February 10, 2021, the Traffic Safety Committee approved staff's recommendation to install a blue curb disabled persons parking space with sign in front of the residence located at 32 "D" Avenue. ATTACHMENTS: 1. Explanation w/ Exhibit 2. Staff Report to the Traffic Safety Committee on February 10, 2021 (TSC No. 2021-02) 3. Resolution EXPLANATION The resident of 32 "D" Avenue, has requested a blue curb disabled persons parking space in front of her residence. The resident possesses a valid disabled persons placard from the California Department of Motor Vehicles. The resident stated that it is difficult for her to find parking in front of her property due to the high demand of parking in the area and that a disabled persons parking space in front of her house would provide easier access to the house. Staff visited the site and observed that the resident's residence has a driveway entrance and a garage. With her permission and supervision, staff measured the driveway and garage. The driveway is 18 feet long by 18 feet wide with a slope of approximately 8%. The garage is 16 feet long by 10 feet wide with negligible slope. In order to accommodate a vehicle with a disabled driver or passenger, the slope must be 2% or less. The minimum dimensions for a garage or driveway to accommodate a vehicle with a disabled driver or passenger is 20 feet long by 12 feet wide. These two conditions are not met since the dimensions of the garage and driveway do not meet the minimum parking requirements for disabled persons. In addition, the maximum slope condition is not met since the slope of the driveway exceeds 2%. The City Council has adopted a policy which is used to evaluate requests for disabled persons parking spaces. The City Council Disabled Persons Parking Policy requirements for "Special Hardship" cases are as follows: 1. Applicant (or guardian) must be in possession of valid license plates or placard for "disabled persons" or "disabled veterans". This condition is met. 2. The proposed disabled parking space must be in front (or side if on a corner lot) of the applicant's (or guardian's) place of residence. This condition is met. 3. The residence must not have useable off-street parking available or an off-street space available that may be converted into disabled parking. This condition is met. This item was presented to the Traffic Safety Committee on February 10, 2021. Staff presented the results of the site evaluation and after discussion, the Traffic Safety Committee voted to approve staff's recommendation to install a blue curb disabled persons parking space with sign, since all three conditions of the City Council Disabled Persons Parking Policy for "Special Hardship" cases are met. The applicant was informed that handicap parking spaces do not constitute "personal reserved parking" and that any person with valid "disabled persons" license plates or placards may park in handicap spaces. If approved by City Council, all work will be performed by City Public Works Location Map with Recommended Enhancements (TSC Item: 2021-02) 2- NATIONAL CITY TRAFFIC SAFETY COMMITTEE AGENDA REPORT FOR FEBRUARY 10, 2021 ITEM TITLE: REQUEST FOR INSTALLATION OF A BLUE CURB DISABLED PERSONS PARKING SPACE WITH SIGNAGE IN FRONT OF THE RESIDENCE AT 32 "D" AVENUE PREPARED BY: Carla Hutchinson, Assistant Engineer-- Civil Engineering & Public Works Department DISCUSSION: The resident of 32 "D" Avenue, has requested a blue curb disabled persons parking space in front of her residence. The resident possesses a valid disabled persons placard from the California Department of Motor Vehicles. The resident stated that it is difficult for her to find parking in front of her property due to the high demand of parking in the area and that a disabled persons parking space in front of her house would provide easier access to the house. Staff visited the site and observed that the resident's residence has a driveway entrance and a garage. With her permission and supervision, staff measured the driveway and garage. The driveway is 18 feet long by 18 feet wide with a slope of approximately 8%. The garage is 16 feet long by 10 feet wide with negligible slope. In order to accommodate a vehicle with a disabled driver or passenger, the slope must be 2% or less. The minimum dimensions for a garage or driveway to accommodate a vehicle with a disabled driver or passenger is 20 feet long by 12 feet wide. These two conditions are not met since the dimensions of the garage and driveway do not meet the minimum parking requirements for disabled persons. In addition, the maximum slope condition is not met since the slope of the driveway exceeds 2%. The City Council has adopted a policy which is used to evaluate requests for disabled persons parking spaces. The City Council Disabled Persons Parking Policy requirements for "Special Hardship" cases are as follows: 1. Applicant (or guardian) must be in possession of valid license plates or placard for "disabled persons" or "disabled veterans". This condition is met. 2. The proposed disabled parking space must be in front (or side if on a corner lot) of the applicant's (or guardian's) place of residence. This condition is met. 3. The residence must not have useable off-street parking available or an off-street space available that may be converted into disabled parking. This condition is met. It shall be noted that disabled persons parking spaces do not constitute "personal reserved parking" and that any person with valid "disabled persons" license plates or placards may park in handicap spaces. -3- STAFF RECOMMENDATION: Since all three conditions of the City Council Disabled Persons Parking Policy for "Special Hardship" cases are met, staff recornmends the installation of a blue curb disabled persons parking space with signage in front of the residence at 32 "D Avenue. EXHIBITS: 1. Public Request Form 2. Public Notice 3. Location Map 4. Photos 5. City Council Disabled Persons Parking Policy 2021-02 -4- REGE. E ENG8,, Mai' IFO R. MS MANED E RUM J'4 J& PAWN SPACE vs, 32 Haase Amax Om fp i rag, croatfac4, which re7 ash gle a si a stag the Traffic Safety, COTILITir404 MCV5 C y Cookladi! Mandan E3 Ttre arl rdia3 €m brie a Moe cub c7"esibl ecl persons ratuft space ptaced froid a yea resit' in, l� he Warmed t an Mee ends pa in spaces are ss Ier 'dare �� �"� aF , �S Qua xretkie tra posessiort of a &sec/ad pawns placard-0 Deems pPala FegaTk aawal to ar kta the !Himtea; S SpaVe far op to 72- cony rmos haws. :) Sara yam possess a itralH &aka pees s{ rare issreel by the c .E 3rt84 Department of Motor Vehnkke mivp „DIES El NO 63 Yam, pima Wade a copy com^uas your swans, address, placard guilder, and exptaVora data, 2) is es p our resEaracelime a garage? 61 WS, the gar 5, =' altet7921 $0 parka vel aria (ag,nlrs?i. n of re 22 3) Doers pix krssl&rze Imo a 117.5, NO FJ YESI, a) is Tah ekinievtar kiro motel to park a die? YES nno graittasayo et fol As the dikevray del? DYESEPO - __ the cli ff s vliirc.�� d ,�'@ Please mite any amoral comments bore (aoriur 7�1. p ;e -5- February 3, 2021 Resident/Property Owner CALIFORNIA -4- NATIO AL CITy Subject: TRAFFIC SAFETY COMMITTEE (TSC) ITEM NO. 2021-02 REQUEST TO INSTALL BLUE CURB DISABLED PERSONS PARKING SPACE WITH SIGNAGE IN FRONT OF THE RESIDENCE LOCATED AT 32 "D" AVENUE. Dear Sir/Madame: The City of National City would like to invite you to our next public Traffic Safety Committee Conference Call scheduled for Wednesday, February 10, 2021, at 1:00 P.M. via Zoom. Please use the following information to call -in to the meeting during the scheduled time: Join Zoom Meeting from computer https://zoom. u s/j/92648548029?pwd=TERN MXRmQTFjb HJ h aThXNVUvUzV6QT09 Join Zoom Meeting by phone +1 669-900-9128 Meeting ID: 926 4854 8029 Passcode: 816340 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 2021-02. Sincerely, Roberto Yano, P.E. City Engineer/Director of Public Works RY:ch Enclosure: Location Map 2021-02 1234 National City Boulevard, National City, CA 91950-6530 (619) 336-4380 Fax (619) 336-4397 engineering@nationalcityca.gov Location Map with Recommended Enhancements (TSC Item: 2021-02) Proposed blue curb disabled persons parking space Location of proposed blue curb disabled persons parking space in front of 32 "D" Avenue (looking west) Location of proposed blue curb disabled persons parking space in front of 32 "D" Avenue (looking north) DISABLED PERSONS PARKING POLICY The purpose of a disabled persons parking zone is to provide designated parking spaces at major points of assembly for the exclusive use of physically disabled persons whose vehicle displays a distinguishing license plate as authorized by the California Department of Motor Vehicles. The City Council may upon recommendation of the City Engineer, designate specially marked and posted on -street parking spaces for disabled persons pursuant to California Vehicle Code 21101, et seq. at the following facilities: 1. Government buildings serving the public such as administration buildings, public employment offices, public libraries, police stations, etc. 2. Hospitals and convalescent homes with more than 75-bed capacity. 3. Medical facilities and doctors' offices staffed by a maximum of five practitioners. Zones shall be located to serve a maximum number of facilities on one block. 4. Community service facilities such as senior citizens service centers, etc. 5. Accredited vocational training and educational facilities where no off- street parking is provided for disabled persons. 6. Employment offices for major enterprises employing more than 200 persons. 7. Public recreational facilities including municipal swimming pools, recreation halls, museums, etc. 8. Public theaters, auditoriums, meeting halls, arenas, stadiums with more than 300 seating capacity. 9. Other places of assembly such as schools and churches. 10. Commercial and/or office building(s) with an aggregate of more than 50,000 square feet of usable floor space. Zone shall be located to serve a maximum number of facilities on one block 11. Hotels catering to daily guests, maintaining a ground floor lobby and a switchboard that is operated 24 hours per day. 12. A hotel or apartment house catering to weekly or monthly guests and containing more than 30 separate living units. In addition, disabled persons parking spaces may be provided within all publicly owned, leased or controlled off-street parking facilities as specified in the General Requirements. General Reanirements Each disabled persons parking space shall be indicated by blue paint and a sign (white on blue) showing the international symbol of accessibility (a profile view of a wheelchair with occupant). Where installed under the above criteria the total number of disabled persons curb parking spaces will be limited to 3% of the total number of on -street parking spaces available in the area and shall be distributed uniformly within the area. Disabled persons parking will not be installed at Locations with a full-time parking prohibition. When a disabled persons parking zone is installed where a part-time parking prohibition is in effect, the disabled persons parking zone will have the same time restrictions as the part-time parking prohibition. The cost of installing disabled persons parking will be assumed by the City on public streets and public off-street parking facilities. In establishing on -street parking facilities for the disabled there shall be a reasonable determination made that the need is of an on -going nature. The intent is to prevent the proliferation of special parking stalls that may be installed for a short-term purpose but later are seldom used. Unjustified installation of such parking stalls unnecessarily increases the City's maintenance and operations costs, reduce available on - street parking for the general public, and detract from the overall effectiveness of the disabled persons parking program. Special Hardship Cases It is not the intention of the City to provide personal reserved parking on the public right jof way, especially in residential areas. However, exceptions may be -made, in special hardship cases, provided all of the following conditions exists: (1) Applicant (or guardian) must be in possession of valid license plates for "disabled persons" or "disabled veterans." (2) The proposed disabled parking space must be in. front of the applicant's (or guardian's) place of residence. (3) Subject residence must not have useable off-street parking available or off-street space available that may be converted into disabled parking. NOTE:It must be emphasized that such parking spaces do not constitute "personal reserved parking" and that any person with valid "disabled persons" Iicense plates may park in the above stalls. Jha:p The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City finding APR Construction, Inc. in default of the contract for the Civic Center ADA Accessibility Project, CIP No. 19-45 for materially violating the contract provisions by providing false information, consistent with Section 6.4.1 of the contract documents. (Engineering/Public Works) Please scroll down to view the backup material. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: March 16, 2021 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City finding APR Construction, Inc. in default of the contract for the Civic Center ADA Accessibility Project, CIP No. 19-45 for materially violating the contract provisions by providing false information, consistent with Section 6.4.1 of the contract documents. PREPARED BY: Roberto Yano, Director of Public Works/City Engineer PHONE: 619-336-4383 EXPLANATION: See attached. DEPARTMENT: Eng» Bring/Public Works APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt Resolution finding APR Construction, Inc. in default of the contract for the Civic Center ADA Accessibility Project, CIP No. 19-45 for materially violating the contract provisions by providing false information, consistent with Section 6.4.1 of the contract documents. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. Resolution 2021-10 3. Resolution EXPLANATION On February 16, 2021 City Council adopted Resolution 2021-10 which found APR Construction, Inc. in default of the Contract for materially violating the contract provisions by providing false information, consistent with Section 6.4.1 of the contract documents. One public comment (see attached) in regards to this item was inadvertently missed at this meeting. The City Attorney has reviewed the letter received from the APR Construction, Inc. representatives and has determined that the contents of the letter present no new facts and that the fundamental issues of this case remain unchanged. Therefore, staff is returning the item to ensure all public comments submitted be heard, and request that City Council revote. Staff continues to recommends that the City Council of the City of National City find APR Construction, Inc. in default of the Contract for materially violating the contract provisions by providing false information, consistent with Section 6.4.1 of the contract documents Based on the action taken on February 16, 2021, staff has issued a written Notice of Termination for Default to the Contractor and its Surety to terminate the Contractor's right to perform under the Contract, and is coordinating with Surety to assume all rights, obligations, and liabilities of the Contractor under the Contract. If City Council adopts resolution, then pursuant to our Contract, within 15 Working Days of receipt of the second written notice of termination for default, the Surety shall submit to the City a written plan detailing the course of action it intends to take to remedy the default. The City will review the plan and notify the Surety if the plan is satisfactory. If the Surety fails to submit a satisfactory plan, or if the Surety fails to maintain progress according to the plan accepted by the City, the City may, upon 48 hours written notice, exclude the Surety from the premises, take possession of all material and equipment, and complete the Work in any way the City deems to be expedient. The cost of completing the Work by the City shall be charged against the Surety and may be deducted from any monies due, or which would become due, the Surety. If the amounts due under the Contract are insufficient for completion, the Surety shall pay to the City, within 30 days after the City submits an invoice, all costs in excess of the remaining Contract Price. Staff will work with the Surety to identify a contractor to diligently prosecute the work to completion, per the original intent of the Contract. Once a contractor is determined, staff will return to City Council to enter into a construction contract for the project. In an effort to prevent a similar scenario from occurring, a standalone email address has been created for the submittal of public comments. The email address is publiccomment@nationalcityca.gov. RESOLUTION NO. 2021 -10 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, (1) FINDING APR CONSTRUCTION, INC. IN DEFAULT OF THE CONTRACT FOR THE CIVIC CENTER ADA ACCESSIBILITY PROJECT, CIP NO. 19- 45 FOR MATERIALLY VIOLATING THE CONTRACT PROVISIONS BY PROVIDING FALSE INFORMATION, CONSISTENT WITH SECTION 6.4.1 OF THE CONTRACT DOCUMENTS AND (2) AUTHORIZING CITY STAFF TO PROVIDE WRITTEN NOTICE OF TERMINATION FOR DEFAULT OF THE CONTRACTOR'S RIGHT TO PERFORM UNDER THE CONTRACT WHEREAS, on June 16, 2020, City Council adopted Resolution No. 2020-113 awarding a contract to APR Construction, Inc. ("Contractor) for the construction of the Civic Center ADA Improvements project, CIP No. 19-45; and WHEREAS, per National City Municipal Code Section 2.63, Ordinance No. 2018- 2450, Capital Improvement Projects (CIP) require the Contractor has to complete a Contractor Responsibility Questionnaire ("Questionnaire") to determine If the bidder is responsible and has the capability to perform the contract; and WHEREAS, the Contractor responded "negative" to all of the questions; and WHEREAS, after contract award, the City's Construction Manager, Innovative Construction Consulting Services ("Consultant"), conducted additional research on the Contractor and discovered that the Contractor had numerous legal issues that included contract terminations and other bonding disputes; and WHEREAS, City staff recommends the City Council find the Contractor in default of the contract for materially violating the contract provisions by providing false information, consistent with Section 6.4.1 of the contract documents; and WHEREAS, City staff further recommends the City Council authorize City Staff to provide written notice of termination for default of the Contractor's right to perform under the contract. NOW, THEREFORE, THE CITY COUNCIL. OF THE CITY OF NATIONAL CITY, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1: That the City Council hereby finds APR Construction, Inc. in default of the contract for the Civic Center ADA Accessibility Project, CIP No.19-45, for materially violating the contract provisions by providing false information, consistent with Section 6.4.1 of the contract documents. Resolution No. 2021 — 10 Page Two Section 2: That the City Council hereby authorizes City staff to provide written notice of termination for default of the Contractor's right to perform under the contract. Section 3: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED and ADOPTED this 16th day of February 2021. Alejandra Sotelo-Solis, Mayor ATTEST: Luz Molin City Clerk APPROVED AS TO FORM: Charles E. Bell Jr., C. Attorney Passed and adopted by the' Council of the City of National City, California, on February 16, 2021, by the following vote, to -wit: Ayes: Sotelo-Solis, Rodriguez, Bush, Morrison, Rios. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: ALE.JANDRA SOTELO-SOLIS Mayor of the City of National City, California BY: LUZ MOLINA lark of the Cjty of lu Sonal City, California Shelley Chapel, Depu City Clerk I HEREBY CERTIFY that the above and foregoing is a.full, true and correct copy of RESOLUTION NO. 2021-10 of the City of National City, California, passed and adopted by the Council of said City on February 16, 2021. City Clerk of .j7e City of National City, California The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City ratifying the Agreement between the City of National City and Meyers Nave for legal services in consultation with the City Attorney on matters related to the implementation of a commercial cannabis structure and program for the total not to exceed amount of $25,000.00 and approving the City Attorney's execution of same. (City Attorney) Please scroll down to view the backup material. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: 3/16/2021 AGENDA ITEM NO. ITEM TITLE: the City of National City ratifying legal services in consultation cannabis structure and the City Attorney's execution Jr., City Attorney a new retainer agreement Meyers Nave, to provide legal the implementation of a commercial advice and counsel to the City with City staff for an amount the Agreement between the City of with the City Attorney on matters related program for the total not to exceed of same. DEPARTMENT: Charles E. Bell, Jr., City Attorney APPROVED BY: . /f Resolution of the City Council of National City and Meyers Nave for to the implementation of a commercial amount of $25,000.00 and approving PREPARED BY: Charles E. Bell, PHONE: 4222 EXPLANATION: _ ilferr / with Meyers Nave. See the attached services in consultation with the City cannabis structure and program. Council, the Economic Development not to exceed $25,000.00. The City Attorney Office negotiated Agreement for legal services with Attorney on matters related to Meyers Nave will also provide Department and communications FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. ENVIRONMENTAL REVIEW: FINAL ADOPTION: APPROVED: MIS N/A ORDINANCE: INTRODUCTION: STAFF RECOMMENDATION: City Attorney enter into the of a commercial cannabis agreement with Meyers Nave for legal structure and program. Adopt Resolution authorizing the services for the implementation BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: • Agreement • Resolution AGREEMENT FOR LEGAL SERVICES BY AND BETWEEN THE CITY OF NATIONAL CITY AND MEYERS NAVE THIS AGREEMENT FOR LEGAL SERVICES (the "Agreement") is made as of the day of March, 2021 between THE CITY OF NATIONAL CITY, a municipal corporation, (the "CITY") and MEYERS NAVE , (the "FIRM"). This Agreement sets forth the parties' mutual understanding concerning legal services to be provided by the FIRM and the fee arrangement for said services. Article 1. Retainer. The CITY hereby retains the FIRM to assist in representing the CITY in connection with litigation and government claims issues, subject to this Agreement. Article 2. Effective Date and Term. This Agreement shall be effective on [insert date above] and continue until written notice of cancellation. This Agreement may be terminated at any time by either party with sixty (60) days' written notice to the other. Notice of termination by the FIRM shall be given to the City Attorney. Article 3. Scope of Services. The CITY shall have the right in its sole discretion to determine the particular services to be performed by the FIRM under this Agreement. These services may include the following: consultation with the City Attorney on matters related to the implementation of a commercial cannabis structure and program in the CITY as per the Engagement Letter attached as Exhibit A, advice and counsel to the City Council, and communications with City staff ("LEGAL SERVICES"). It is expected that the FIRM will work with the City Attorney and CITY staff. Article 4. Compensation. Compensation paid under this Agreement shall be as set forth in the Engagement Letter attached as Exhibit A. A. The FIRM shall not use more than one attorney for the same specific task without the CITY'S approval. The FIRM may use the minimum number of attorneys for this engagement consistent with good professional practice after consulting with and obtaining approval by the CITY. B. The FIRM agrees to document a plan and budget consistent with the scope of services described above in Article 3 to be agreed to by the City Attorney and the FIRM. The CITY shall not be obligated to pay the FIRM amounts not discussed, budgeted, and agreed to before being incurred by the FIRM. C. The CITY has appropriated or otherwise duly authorized the payment of an amount not to exceed $25,000.00 for LEGAL SERVICES and out-of-pocket disbursements pursuant to this Agreement. In no event shall the total fees plus out-of-pocket disbursements exceed this amount without written authorization of the CITY. 2021 Agreement Legal Services Page 1 of 9 City of National City and Meyers Nave D. The FIRM shall keep the CITY advised monthly as to the level of attorney hours and client services performed under Article 1. The FIRM will not charge the CITY for travel time; however, the FIRM may charge for work performed for the CITY during any travel time. E. The CITY further agrees to reimburse the FIRM, in accordance with the procedures set forth in this Article, for telephone, fax, mail, messengers, federal express deliveries, document reproduction, client -requested clerical overtime, lodging, and similar out-of-pocket expenses charged by the FIRM as a standard practice to its clients generally, with the exception of travel and meals. In any billing for disbursements, the FIRM shall provide the CITY with a statement breaking down the amounts by category of expense. The following items shall not be reimbursed, unless the CITY has specifically agreed otherwise: (1) Word Processing, clerical or secretarial charges, whether expressed as a dollar disbursement or time charge. (2) Storage of open or closed files, rent, electricity, local telephone, postage, receipts or transmission of telecopier documents, or any other items traditionally associated with overhead. (3) Photocopy charges in excess of $.15 (fifteen cents) per page. (4) Auto mileage rates in excess of the rate approved by the Internal Revenue Service for income tax purposes. (5) Secretarial overtime. Where case requirements demand overtime, the CITY will consider reimbursement on a case -by -case basis. The CITY will not reimburse overtime incurred for the convenience of the FIRM'S failure to meet deadlines known in advance. (6) Equipment, books, periodicals, research materials, Westlaw/Lexis or like items. (7) Express charges, overnight mail charges, messenger services or the like, without the CITY' S prior consent. The CITY expects these expenses to be incurred in emergency situations only. Where case necessity requires the use of these services, the CITY will consider reimbursement on a case -by -case basis. (8) Travel and meals. (9) Late payment charge or interest. Due to the nature of the CITY'S payment process, the CITY will not pay any late charges or interest charges to bills. Every effort will be made to pay bills promptly. F. Bills from the FIRM should be submitted to Charles E. Bell, Jr., City Attorney, 1243 National City Boulevard, National City, CA 91950-4301. The individual time and disbursement records customarily maintained by the FIRM for billing evaluation and review purposes shall be made available to the CITY in support of bills rendered by the FIRM. G.The FIRM agrees to forward to the CITY a statement of account for each one - month period of services under this Agreement, and the CITY agrees to compensate the FIRM on this basis. The FIRM will consult monthly with the CITY as to the number of attorney hours and client disbursements which have been incurred to date under this Agreement, and as to future expected levels of hours and disbursements. 2021 Agreement Legal Services Page 2 of 9 City of National City and Meyers Nave H. Billing Format. Each billing entry must be complete, discrete and appropriate. (1) Complete. (a) Each entry must name the person or persons involved. For instance, telephone calls must include the names of all participants. (b) The date the work was performed must be included. (c) The hours should be billed in .10 hour increments. (d) The specific task performed should be described, and the related work product should be reference ("telephone call re: trial brief," "interview in preparation for deposition"). (e) paralegal, etc.) should be included. The biller's professional capacity (partner, associate, (2) Discrete: Each task must be set out as a discrete billing entry; neither narrative nor block billing is acceptable. (3) Appropriate. (a) The CITY does not pay for clerical support, administrative costs, overhead costs, outside expenses or excessive expenses. For example, the CITY will not pay for secretarial time, word processing time, air conditioning, rental of equipment, including computers, meals served at meetings, postage, online research, or the overhead costs of sending or receiving faxes. Neither will the CITY pay for outside expenses such as messenger delivery fees, outside photocopying, videotaping of depositions, investigative services, outside computer litigation support services, or overnight mail. (b) Due to the nature of the CITY' S payment process, the CITY will not pay any late charges. Every effort will be made to pay bills promptly. I. Staffing. Every legal matter should have a primarily responsible attorney and a paralegal assigned. Ultimately, staffing is a CITY decision, and the CITY'S representative may review staffing to insure that it is optimal to achieve the goals of the engagement at the least cost. (1) Paralegals are to be used to the maximum extent possible to enhance efficiency and cost-effectiveness. All tasks typically considered associate work should be considered for assignment to a paralegal. Written authorization from the CITY must be had before associate hours billed exceed paralegal hours billed. (2) Once an attorney is given primary responsibility for an engagement, that person should continue on the legal matter until the matter is concluded or the attorney leaves the FIRM. The CITY will not pay the costs of bringing a new attorney up to speed. (3) If more than one attorney is going to perform the same task, prior approval from the CITY must be had. This includes document review. 2021 Agreement Legal Services Page 3 of 9 City of National City and Meyers Nave Article 5. Independent Contractor. The FIRM shall perform services as an independent contractor. It is understood that this contract is for unique professional services. Accordingly, the duties specified in this Agreement may not be assigned or delegated by the FIRM without prior written consent of the CITY. Retention of the FIRM is based on the particular professional expertise of the individuals rendering the services required in the Scope of Services. Article 6. Confidentiality of Work. All work performed by the FIRM including but not limited to all drafts, data, correspondence, proposals, reports, and estimates compiled or composed by the FIRM pursuant to this Agreement is for the sole use of the CITY. All such work product shall be confidential and not released to any third party without the prior written consent of the CITY. Article 7. Compliance with Controlling Law. The FIRM shall comply with all applicable laws, ordinances, regulations, and policies of the federal, state, and local governments as they pertain to this Agreement. In addition, the FIRM shall comply immediately with any and all directives issued by the CITY or its authorized representatives under authority of any laws statutes, ordinances, rules, or regulations. The laws of the State of California shall govern and control the terms and conditions of this Agreement. Article 8. Acceptability of Work. The C1TY shall decide any and all questions which may arise as to the quality or acceptability of the services performed and the manner of performance, the acceptable completion of this Agreement and the amount of compensation due. If the FIRM and the CITY cannot agree to the quality or acceptability of the work, the manner of performance, or the compensation payable to the FIRM in this Agreement, the CITY or the FIRM shall give to the other written notice. Within ten (10) business days, the FIRM and the CITY shall each prepare a report which supports their position and file the same with the other party. The CITY shall, with reasonable diligence, determine the quality or acceptability of the work, the manner of performance or the compensation payable to the FIRM. Article 9. Indemnification. The FIRM agrees to indemnify, defend, and hold the CITY and its agents, officers, employees, and volunteers harmless from and against all claims asserted or liability established for damages or injuries to any person or property, including injury to the FIRM' S employees, agents, or officers, which arise from or are connected with or caused or claimed to be caused by the acts or omissions of the FIRM and its agents, officers, or employees in performing the work or other obligations under this Agreement, and all expenses of investigating and defending against same; provided, however, that this indemnification and hold harmless shall not include any claims or liability arising from the established sole negligence or willful misconduct of the CITY, its agents, officers, employees, or volunteers. Article 10. Insurance. The FIRM, at its sole cost and expense, shall purchase and maintain throughout the term of this Agreement, the following insurance policies: A. Professional Liability Insurance (errors and omissions) with minimum limits of $1,000,000 per claim. 2021 Agreement Legal Services Page 4 of 9 City of National City and Meyers Nave B. Automobile Insurance covering all bodily injury and property damage incurred during the performance of this Agreement, with a minimum coverage of $1,000,000 combined single limit per accident. Such automobile insurance shall include owned, non -owned, and hired vehicles. The policy shall name the CITY and its officers, agents, employees, and volunteers as additional insureds, and a separate additional insured endorsement shall be provided. C. Commercial General Liability Insurance, with minimum limits of either $2,000,000 per occurrence and $4,000,000 aggregate, or $1,000,000 per occurrence and $2,000,000 aggregate with a $2,000,000 umbrella policy, covering all bodily injury and property damage arising out of its operations, work, or performance under this Agreement. The policy shall name the CITY and its officers, agents, employees, and volunteers as additional insureds, and a separate additional insured endorsement shall be provided. The general aggregate limit must apply solely to the "location". The "location" should be noted with specificity on an endorsement that shall be incorporated into the policy. D. Workers' Compensation Insurance in an amount sufficient to meet statutory requirements covering all of FIRM' S employees and employers' liability insurance with limits of at least $1,000,000 per accident. In addition, the policy shall be endorsed with a waiver of subrogation in favor of the CITY. Said endorsement shall be provided prior to commencement of work under this Agreement. E. The aforesaid policies shall constitute primary insurance as to the CITY, its officers, officials, employees, and volunteers, so that any other policies held by the CITY shall not contribute to any loss under said insurance. Said policies shall provide for thirty (30) days prior written notice to the CITY's Risk Manager, at the address listed in subsection G below, of cancellation or material change. F. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the FIRM shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agreement. In addition, the "retro" date must be on or before the date of this Agreement. shall be: G. The Certificate Holder for all policies of insurance required by this Section City of National City c/o Risk Manager 1243 National City Boulevard National City, CA 91950-4397 H. Insurance shall be written with only insurers authorized to conduct business in California that hold a current policy holder's alphabetic and financial size category rating of not less than A:VII according to the current Best's Key Rating Guide, or a company of equal financial stability that is approved by the CITY'S Risk Manager. In the event coverage is provided by non - admitted "surplus lines" carriers, they must be included on the most recent List of Approved Surplus Line Insurers ("LASLI") and otherwise meet rating requirements. 202I Agreement Legal Services Page 5 of 9 City of National City and Meyers Nave I. This Agreement shall not take effect until certificate(s) or other sufficient proof that these insurance provisions have been complied with, are filed with and approved by the CITY'S Risk Manager. If the FIRM does not keep all insurance policies required by this Article 10 in full force and effect at all times during the term of this Agreement, the CITY may treat the failure to maintain the requisite insurance as a breach of this Agreement and terminate the Agreement as provided herein. J. All deductibles and self -insured retentions in excess of $10,000 must be disclosed to and approved by the CITY. CITY reserves the right to modify the insurance requirements of this Article 10, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. K. If the FIRM maintains broader coverage or higher limits (or both) than the minimum limits shown above, the CITY shall be entitled to the broader coverage or higher limits (or both) maintained by the FIRM. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the CITY. Article 11. Drug Free Work Place. The FIRM agrees to comply with the CITY'S Drug -Free Workplace requirements. Every person awarded a contract by the CITY for the provision of services shall certify to the CITY that it will provide a drug -free workplace. Any subcontract entered into by the FIRM pursuant to this Agreement shall contain this provision. Article 12. Non -Discrimination Provisions. The FIRM shall not discriminate against any subcontractor, vendor, employee or applicant for employment because of age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. The FIRM will take positive action to insure that applicants are employed without regard to their age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. Such action shall include but not be limited to the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The FIRM agrees to post in conspicuous places available to employees and applicants for employment any notices provided by the CITY setting forth the provisions of this non-discrimination clause. Article 13. Notification of Change in Form. The FIRM has the right to effect changes in form including but not limited to: the change in form from a partnership to a professional law corporation; the change in form of any partner or partners from an individual or individuals to a professional law corporation; the change in form of any corporate partner or partners to any individual partners. The CITY shall be promptly notified in writing of any change in form. Article 14. Notices. In all cases where written notice is to be given under this Agreement, service shall be deemed sufficient if said notice is deposited in the United States mail, postage paid. When so given, such notice shall be effective from the date of mailing of the notice. Unless otherwise provided by notice in writing from the respective parties, notice to the Agency shall be addressed to: 2021 Agreement Legal Services Page 6 of 9 City of National City and Meyers Nave City Attorney City of National City 1243 National City Boulevard National City, CA 91950-4397 cc: Executive Assistant to the City Attorney City of National City 1243 National City Boulevard National City, CA 91950-4397 and to: cbell(a nationalcityca.gov leahm(�}a,nationalcityca. gov Notice to the FIRM shall be addressed to: Eric Casher Meyers Nave 1999 Harrison Street, 9th Floor Oakland, CA 94612 cc: Melanie Meneses, Assistant to Eric Casher Meyers Nave 1999 Harrison Street, 9th Floor Oakland, CA 94612 and to: ecasher@meyersnave.com mmeneses(a,meyersnave.com Nothing contained in this Agreement shall preclude or render inoperative service or such notice in the manner provided by law. Article 15. Administrative Provisions. A. Time of Essence. Time is of the essence for each provision of this Agreement. B. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which, together, shall constitute but one and the same instrument. 2021 Agreement Legal Services Page 7 of 9 City of National City and Meyers Nave C. Headings. Any captions to, or headings of, the sections or subsections of this Agreement are solely for the convenience of the parties hereto, are not a part of this Agreement, and shall not be used for the interpretation or determination of the validity of this Agreement or any provision hereof. D. California Law. This Agreement shall be construed and interpreted in accordance with the laws of the State of California. The venue for any legal action arising under this Agreement shall be in either state or federal court in the County of San Diego, State of California. E. Integrated Agreement. This Agreement including attachments and exhibits contains all of the agreements of the parties and all prior negotiations and agreements are merged in this Agreement. This Agreement cannot be amended or modified except by written agreement, and mutually agreed upon by the CITY and the FIRM. F. Severability. The unenforceability, invalidity, or illegality of any provision of this Agreement shall not render the other provisions unenforceable, invalid, or illegal. G. Waiver. The failure of the CITY to enforce a particular condition or provision of this Agreement shall not constitute a waiver of that condition or provision or its enforceability. H. Conflict of Interest. During the term of this Agreement, the FIRM shall not perform services of any kind for any person or entity whose interests conflict in any way with those of the CITY. This prohibition shall not preclude the CITY from expressly agreeing to a waiver of a potential conflict of interest under certain circumstances. I. No Obligations to Third Parties. Except as otherwise expressly provided herein, the execution and delivery of this Agreement shall not be deemed to confer any rights upon, or obligate any of the parties hereto, to any person or entity other than the parties hereto. J. Exhibits and Schedules. The Exhibits and Schedules attached hereto are hereby incorporated herein by this reference for all purposes. To the extent any exhibits, schedules, or provisions thereof conflict or are inconsistent with the terms and conditions contained in this Agreement, the terms and conditions of this Agreement shall control. K. Construction. The parties acknowledge and agree that (i) each party is of equal bargaining strength, (ii) each party has actively participated in the drafting, preparation and negotiation of this Agreement, and (iii) any rule or construction to the effect that ambiguities are to be resolved against the drafting party shall not apply in the interpretation of this Agreement, or any portions hereof, or any amendments hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. 2021 Agreement Legal Services Page 8 of 9 City of National City and Meyers Nave CITY OF NATIONAL CITY By: Charles E. Bell, Jr. City Attorney 2021 Agreement Legal Services MEYERS NAVE (Corporation — signatures of hvo corporate officers) By: Title: Principal , Esq. By: , Esq. Title: Page 9 of 9 City of National City and Meyers Nave EXHIBIT A 1999 Harrison Street, 9th Floor Oakland, California 94612 tel (510) 808-2000 fax (510) 444-1108 www.meyersnave.com m eye rs nave February 17, 2021 Via Electronic Mail PERSONAL & CONFIDENTIAL Charles E. Bell Jr. City Attorney National City 1243 National City Blvd. National City, CA 91950-4397 E-Mail: cebell@nationalcityca.gov Re: Engagement of Legal Services Dear Mr. Bell: Eric S. Casher Attorney at Law ecasher@meyersnave.com Thank you for retaining Meyers Nave ("Meyers Nave") to perform legal services in connection with National City ("Client") for which you are the City Attorney. We appreciate the opportunity to serve as your lawyers and look forward to working with you. This letter sets forth our agreement concerning the legal services we will provide and our fee arrangements for those services. Please read this entire agreement before signing and returning it to us. 1. Scope of Engagement. We will provide the legal services reasonably required to represent and advise you in connection with the drafting of related documents including but not limited to an Operating or Development Agreement, and assist with the implementation of a commercial cannabis structure and program in the City. Our work is limited to such services. We will also provide legal services for additional matters that you request of us, provided we agree to perform that additional work. A letter confirming such additional work shall bring such work within the scope of this agreement. 2. Fees and Personnel. As compensation for our services, our fees will be based on our current standard billing rate for the personnel performing services under this agreement at the time such services are rendered. Our standard billing rates for attorneys and paralegals are attached as Attachment 1. I will be the principal in charge of representing your interests. If other attorneys and/or paralegals are assigned to work on your matter, the then current hourly rates of those 4 PROf ESSIONAL LAW CORPORATION OAKLAND LOS ANGELES SACRAMENTO SANTA ROSA SAN DIEGO Charles E. Bell Jr. February 17, 2021 Page 2 individuals will be utilized. This agreement retains the legal services of our law firm and not of a particular attorney. Hourly rates are subject to reasonable change, usually at the beginning of each year. 3. Retainer. As discussed, the Firm will not require a retainer to commence services related to this matter. However, the Firm reserves the right to require a retainer in the future if it determines that circumstances warrant. 4. Disbursements and Expenses. In addition to hourly fees, we may incur out-of- pocket expenses related to your representation. Our Statement of Fee and Billing Information, which sets forth the details of our disbursement and expense policy, is attached as Attachment 2. 5. Billing and Payment Responsibilities. We will send monthly statements which are due within 30 days of receipt. If you have any questions about an invoice, please promptly telephone or write me so that we may discuss these matters. Our Statement of Fee and Billing Information sets forth the details of our fee and billing policy. 6. Termination of Services. You may terminate our services at any time by written notice. After receiving such notice, we will cease providing services. We will cooperate with you in the orderly transfer of all related files and records to your new counsel. We may terminate our services at any time with your consent or for good cause. Good cause exists if (a) any statement is not paid within 60 days of its date; (b) you fail to meet any other obligation under this agreement and continue in that failure for 15 days after we send written notice to you; (c) you have misrepresented or failed to disclose material facts to us, refused to cooperate with us, refused to follow our advice on a material matter, or otherwise made our representation unreasonably difficult; or (d) any other circumstance exists in which ethical rules of the legal profession mandate or permit termination, including situations where a conflict of interest arises. If we terminate our services, you agree to execute a substitution of attorneys promptly and otherwise cooperate in effecting that termination. Termination of our services, whether by you or by us, will not relieve the obligation to pay for services rendered and costs incurred before our services formally ceased. 7. Insurance. During the term of this engagement, this law firm shall take out and maintain general liability and property damage insurance in amounts not less than $1,000,000; professional errors and omissions insurance, in amounts not less than $2,000,000 per occurrence; and $4,000,000 aggregate, which insurance may not be canceled or reduced in required limits of liability unless at least ten days advance written notice be given to you. 8. No Guarantee of Outcome. Any comments made by us about the potential outcome of this matter are expressions of opinion only and are not guarantees or promises about any outcome or results. A PROFESSIONAL LAW CORPORATION OAKLAND LOS ANGELES SACRAMENTO SANTA ROSA SAN DIEGO Charles E. Bell Jr. February 17, 2021 Page 3 9. Dispute Resolution. In the event you become dissatisfied with any aspect of our relationship, we encourage you to bring such concerns to our attention immediately. If we are unable to resolve any dispute, either arising out of or in connection with this Agreement or relating to the services performed by our firm or any of its attorneys, to our mutual satisfaction, our firm will first comply with any mandatory dispute resolution procedures that may apply to any such dispute. If we are unable to resolve any dispute, and after mandatory dispute resolution procedures have been waived or exhausted, the parties shall submit such dispute to final and binding arbitration in San Diego County, California before the American Arbitration Association, pursuant to its then prevailing rules, unless the parties agree in writing to a different arbitration method or forum. By signing this agreement, you acknowledge and agree that you have read and understand this arbitration provision. You understand that by agreeing to arbitration we each give up the right to present our claims or defenses for trial by a judge or jury, and we also give up the right to an appeal. The initial resort to the courts by either party shall not be considered a waiver of that party's right to compel binding arbitration under this provision. This agreement shall be governed by and construed in accordance with the laws of the State of California without regard to principles of conflicts of laws. 10. Document Retention. In the course of the Firm's representation of National City, you may provide us with and we may obtain documents that are relevant to the representation. Some of those documents may be important to you and so that there is no confusion we find that it is useful at the inception of the representation for us to communicate our Document Retention Policy. Meyers Nave is committed to using less paper and eliminating unnecessary copies of documents. Documents of Record can be either hard copies or digital, regardless of the form they took originally when created or received by the Firm. Whenever it is proper and practicable, the Firm prefers Documents of Record (official version) to be in a digital format. Further, if record is stored electronically, then paper copies may be deemed duplicative and may be purged. This helps us manage information, helps the environment and helps us control costs. The materials pertaining to this matter belong to you and you may access them or have duplicates provided to you at any time during your representation with the exception of certain Meyers Nave Firm and accounting information. At the conclusion of this matter, no further representation will be provided and we recommend that you make arrangements to retrieve all original documents. It is the Firm's general policy that we maintain records for a period of seven (7) years after conclusion of the matter, although due to certain practical considerations that is not always possible. Additionally, while we take steps to ensure that all records are held in strict confidence and maintained in a secure location, we cannot guarantee that something beyond our control will not occur resulting in damage to client records. A PROFESSIONAL LAW CORPORATION OAKLAND LOS ANGELES SACRAMENTO SANTA ROSA SAN DIEGO Charles E. Bell Jr. February 17, 2021 Page 4 Thus, if in the course of our representation you provide us with original documents that you consider important or desire to keep, we recommend that, first, you inform us in writing that the documents are important. And second, we ask that you take immediate possession of such documents upon the conclusion of our representation. If we do not hear from you, we will generally retain only the documents and materials pertaining to this matter which we designate as vital for a period of seven (7) years. After which such documents will be destroyed unless, before that time, you notify us in writing that you wish to take possession of them. 11. Entire Agreement; Full Understanding; Modifications in Writing. This letter contains our entire agreement about our representation. Any modifications or additions to this letter agreement must be made in writing. 12. Joint Representation. Our firm maintains of counsel agreements with certain legal specialists. Because these individuals are deemed independent contractors under the applicable provisions of the tax laws and not employees of our firm, it is necessary that you consent to dual representation by our firm and the specialist in the event the matter which you have engaged us to handle requires the use of that specialist. This arrangement has no effect whatsoever on the cost of your legal services, rather it is an ethical requirement that we disclose this fact and that you consent. You are consenting by signing this letter. 13. Conflicts. Our firm represents many public agencies in California, Nevada and Arizona. Since 1986, we have represented over seven hundred public clients, including numerous cities, redevelopment agencies, special districts, counties and other public entities, and we are accepting new engagements all the time. It is virtually inevitable that we will work on projects from other clients having different governmental or political objectives, beliefs or views from National City. In view of the fact that National City is a City, this letter confirms that the services which we are rendering to you are limited in scope and for the benefit of National City only. Meyers Nave performs a variety of professional services for its clients and it is possible that we will represent public agency clients which are adverse to you on other matters. To avoid potential problems, you agree that you expressly waive any actual or potential conflicts that might arise from such representation, that you will not attempt to disqualify Meyers Nave on such matters, and that our firm is free to represent its clients on such matters. By signing this letter and returning it to us, you acknowledge that we have discussed these matters and you confirm that National City does not object to our representation of clients on matters where their legal, governmental or political objectives and/or positions may be different from or adverse to those of National City, and that National City waives any conflict of interests with respect to our representation of such clients with differing legal, governmental or political interests. You further confirm that National City will not assert any conflict of interest concerning such representation or attempt to disqualify this firm from representing such clients notwithstanding such adversity. While you would certainly be free A PROFESSIONAL LAW CORPORATION OAKLAND LOS ANGELES SACRAMENTO SANTA ROSA SAN DIEGO Charles E. Bell Jr. February 17, 2021 Page 5 to terminate our relationship, you agree that this firm nonetheless would be free to represent such clients even on those matters which you consider adverse, and that you waive any conflict of interest in connection therewith. Needless to say, these acknowledgments do not permit our firm to represent another client in opposing the specific project for which you engage us without your specific written consent. You may wish, and we encourage you, to consult legal counsel regarding the effect of this conflict waiver. We would request that you review this letter carefully and, if it is consistent with your understanding of our respective responsibilities, please so indicate by returning a signed copy of this letter to me at your earliest convenience. Enclosed is an additional copy of this letter which you should retain for your records. Again, we thank you for allowing us the opportunity to serve as your lawyers. Sincerely, Eric S. Casher Principal ESC:MCM Enclosures c: Conflicts Department Billing Department These terms are accepted and agreed to as of the date of this letter. National City By: Charles E. Bell Jr. City Attorney of National City 3691383.1 A PROFESSIONAL LAW CORPORATION OAKLAND LOS ANGELES SACRAMENTO SANTA ROSA SAN DIEGO meyers nave ATTACHMENT 1 MEYERS, NAVE, RIBACK, SILVER & WILSON RATE SHEET Principal $395 Of Counsel $340 Associate $300 meyers nave ATTACHMENT 2 MEYERS, NAVE, RIBACK, SILVER & WILSON STATEMENT OF FEE AND BILLING INFORMATION The following is a general description of our fee and billing policies. These general policies may be modified by the specific engagement letter or agreement to which this summary is attached. Professional Fees. Our fees for professional services are based on the fair value of the services rendered. To help us determine the value of our services, our attorneys and paralegals maintain time records for each client and matter. Our attorneys and paralegals are assigned hourly rates which are based on years of experience, specialization, training and level of professional attainment. We adjust our rates periodically (usually at the beginning of each year) to take into account inflation and the increased experience of our professional personnel. To keep professional fees at a minimum, legal work that does not require more experienced attorneys will be performed, where feasible, by attorneys with lower billing rates. Of course, the quality of the work is paramount, and we do not sacrifice quality to economy. Before undertaking a particular assignment, we will, if requested, provide you with a fee estimate to the extent possible. Estimates are not possible for some matters, however, and cannot be relied on in many others because the scope of our work will not be clear at the outset. When a fee estimate is given, it is only an estimate; it is not a maximum or minimum fee quotation. The actual fee may be more or less than the quoted estimate. Retainer. Our normal practice is to require a retainer to cover a portion of the anticipated attorneys' fees and costs. Any retainer will be placed in the firm's trust account. At the conclusion of our services, we will return to our client any unapplied retainer, after deducting payment for charges billed or to -be -billed for services and any remaining out-of-pocket expenses. Billing And Payment Procedures. Unless other arrangements are made at the time of the engagement, invoices will be sent monthly. Invoices for outside services exceeding $100 may be billed separately. Occasionally, however, we may defer billing for a given month or months if the accrued fees and costs do not warrant current billing or if other circumstances would make it appropriate to defer billing. Our invoices contain a brief narrative description of the work performed; if requested, the initials of the attorney who performed the work will appear on the statement. The invoice will include a line item reflecting in-house administrative costs. The firm's in-house administrative costs include, but are not limited to, duplicating, facsimile charges, telephone charges, E-mail, postage, mileage and other administrative expenses. We have determined that the most effective method of accounting for these administrative costs is to charge a flat 5% of the professional fees incurred. meyers nave The firm will be reimbursed for all outside services incurred in the course of providing legal services to our client(s). Outside services will include, but are not limited to, all third -party expenses, delivery charges, travel expenses, outside research services, filing fees, expert witness and expert consultant fees. To defray the firm's costs for administering these services, there will be an additional cost advance charge of 2% for all outside services of $100 or more. If you have any questions regarding an invoice, the Finance Director or Executive Director is available to answer your questions. For any unresolved matters, the Bar Association has an arbitration mechanism that can be used to resolve such matters. Late Payments. Statements for services are payable upon presentation and, in all events, within thirty (30) days after receipt. Occasionally a client has difficulty in making timely payments. To avoid burdening those clients who pay their statements promptly with the added costs we incur as a result of late payments, a late charge will be assessed on statements not paid within thirty (30) days. The maximum monthly late payment charge will be 1.5% per month. In the unlikely event we are required to institute legal proceedings to collect fees and costs, the prevailing party will be entitled to reasonable attorneys' fees and other costs of collection. The following page(s) contain the backup material for Agenda Item: Warrant Register #32 for the period of 2/03/21 through 2/09/21 in the amount of $2,455,294.45. (Finance) Please scroll down to view the backup material. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: March 16, 2021 AGENDA ITEM NO.: ITEM TITLE: Warrant Register #32 for the period of 2/03/21 through 2/09/21 in the amount of $2,455,294.45. (Finance) PREPARED BY: Karla Apalategui, Senior Accounting Assistant DEPARTMENT: Finance PHONE: 619-336-4572 EXPLANATION: APPROVED BY: . --� Per Government Section Code 37208, below are the payments issued for period 2/03/21 - 2/09/21. Consistent with Department of Finance's practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation CALPERS 351229 56,042.16 2021 Replacement Charges for Benefits Health Net Inc 351259 85,518.25 Grp# R1192A — January 2021 Health Net Inc 351260 82,025.94 Grp# R1192A — February 2021 Kaiser Foundation 351265 185,651.28 Grp 104220-0002 — Dec 2020 Portillo Concrete 351280 59,820.25 CIP 18-10 Euclid Bike & Ped Enhancemnt Project Professionals 351282 132,677.06 CIP 19-43 P1 Sewer Upsizing — Eng/PW Tyler Technologies 351312 62,436.13 Eden Annual Support 1/1/21 — 12/31/21 Whillock Contracting 351318 309,294.69 CIP 18-07 Paradise Creek Park Site FINANCIAL STATEMENT: ACCOUNT NO. Warrant total $2,455,294.45. APPROVED: APPROVED: ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION FINAL ADOPTION FINANCE MIS STAFF RECOMMENDATION: Ratify warrants totaling $2,455,294.45. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Warrant Register # 32 1r/ CALIFORNIA PAYEE A&B SAW & LAWNMOWER ADMINSURE INC AETNA BEHAVIORAL HEALTH ALTA LANGUAGE SERVICES INC AT&T AT&T AZTECA SYSTEMS LLC BLUE PACIFIC ENGINEERING BMI BUREAU VERITAS N AMERICA INC CAPF CALIFORNIA LAW ENFORCEMENT CALPERS - FINANCIAL REPORTING CALPERS - FINANCIAL REPORTING CANON SOLUTIONS AMERICA INC. CARLOMAGNO, A CARTEGRAPH SYSTEMS INC CHEN RYAN ASSOCIATES INC CITY OF LEMON GROVE COX COMMUNICATIONS DALEY & HEFT LLP DAY WIRELESS SYSTEMS DELL MARKETING L P DELTA DENTAL DELTA DENTAL DELTA DENTAL DELTA DENTAL DELTA DENTAL DELTA DENTAL INSURANCE CO DELTA DENTAL INSURANCE CO DELTA DENTAL INSURANCE CO EPLASTICS ESGIL CORPORATION EXPERIAN FACTORY MOTOR PARTS HAMEL, K HEALTH NET HEALTH NET HEALTH NET HEALTH NET HEALTH NET HEALTH NET HEALTH NET INC HEALTH NET INC HEALTH NET INC HEALTH NET INC HOME DEPOT CREDIT SERVICES INNOVATIVE CONSTRUCTION NATIONAL CITy coRPOR VJ WARRANT REGISTER # 32 2/9/2021 DESCRIPTION HUSQUAVERNA ANTIVIBRATION SPRING / FIRE AGREEMENT TO PROVIDE MONTHLY SERVICES EMPLOYEE ASSISTANCE PROGRAM - FEBRUARY EMPLOYEE BILINGUAL TESTING AT&T SBC ANNUAL PHONE SERVICE FOR FY21 AT&T SBC ANNUAL PHONE SERVICE FOR FY21 SEECLICKFIX INTEGRATION MEETING CIP 18-14 SWEETWATER BIKEWAY CONNECTION MUSIC PERFORMANCE AGREEMENT BMI INSPECTION SERVICES - BUREAU VERITAS JANUARY 2021 - FIRE LTD JANUARY 2021 - PD LTD 2021 REPLACEMENT CHGS TO REPLACE BENEFIT 2021 REPLACEMENT CHGS/REPLACEMENT BENEFIT PLOTWAVE 345 PRINTER MAINTENANCE TRAINING ADV POST SUB FTO UPDATE CARTEGRAPH ANNUAL RENEWAL / MIS 24TH ST TODO - ENG/PW LIABILITY CLAIM COST COX DATA VIDEO SERVICES FOR FY21 LIABILITY CLAIM COST COMPANY MAINTENANCE CONTRACT /FIRE DELL LATITUDE 7200 2-IN-1 TABLET JAN 2021 GRP 05-0908600000 DECEMBER 2020 05-0908600000 FEB 2021 GRP 05-0908600000 JAN 2021 GRP 05-0908601002 DECEMBER 2020 GRP 05-0908601002 DEC 2020 GRP 05-7029600000 JAN 2021 GRP 05-7029600000 FEB 2021 GRP 05-7029600000 CLEAR EXTRUDED PLEXIGLASS ACRYLIC SHEET PERMIT TECH SERVICES - ESGIL CREDIT CHECKS WINDOW REG ADDY FOR EQUIPTMENT EDUCATION REIMBURSEMENT GRP #R1192Q - JANUARY 2021 GRP #R1192Q - FEBRUARY 2021 GRP N7177A - JAN 2021 GRP N7177A - FEB 2021 GRP #N7176F - JANUARY 2021 GRP #N7176F - FEBRUARY 2021 GRP #R1192A - JANUARY 2021 GRP #R1192A - FEBRUARY 2021 GRP #LB439A - FEBRUARY 2021 GRP #LB439A - JANUARY 2021 WEATHERGUARD TRUCK BOX CIP 18-14 SWEETWATER BIKE PATH - ENG/PW CHK NO DATE AMOUNT 351217 2/9/21 27.96 351218 2/9/21 7,872.50 351219 2/9/21 973.76 351220 2/9/21 66.00 351221 2/9/21 1,934.67 351222 2/9/21 71.83 351223 2/9/21 200.00 351224 2/9/21 2,092.38 351225 2/9/21 651.60 351226 2/9/21 24,500.00 351227 2/9/21 1,003.00 351228 2/9/21 2,058.00 351229 2/9/21 56,042.16 351230 2/9/21 8,026.36 351231 2/9/21 82.38 351232 2/9/21 384.00 351233 2/9/21 39,000.00 351234 2/9/21 25,669.50 351235 2/9/21 1,030.13 351236 2/9/21 711.78 351237 2/9/21 1,720.00 351238 2/9/21 549.00 351239 2/9/21 10,139.25 351240 2/9/21 14,620.51 351241 2/9/21 14, 233.84 351242 2/9/21 5,724.74 351243 2/9/21 774.07 351244 2/9/21 416.11 351245 2/9/21 2,475.66 351246 2/9/21 2,426.16 351247 2/9/21 1,136.68 351248 2/9/21 5,565.07 351249 2/9/21 27,475.14 351250 2/9/21 249.28 351251 2/9/21 67.53 351252 2/9/21 413.35 351253 2/9/21 1,969.92 351254 2/9/21 1,969.92 351255 2/9/21 2,692.72 351256 2/9/21 2,692.72 351257 2/9/21 1,598.46 351258 2/9/21 1,598.46 351259 2/9/21 85,518.25 351260 2/9/21 82,025.94 351261 2/9/21 5,983.61 351262 2/9/21 2,946.00 351263 2/9/21 984.42 351264 2/9/21 34,694.00 1/3 1r/ CALIFORNIA PAYEE KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS LASER SAVER INC LEFORT'S SMALL ENGINE REPAIR LIEBERT CASSIDY WHITMORE NATIONAL CITY CAR WASH OFFICE SOLUTIONS BUSINESS PARTS AUTHORITY METRO LLC PENSKE FORD PORTILLO CONCRETE INC PRO BUILD COMPANY PROJECT PROFESSIONALS CORP PRUDENTIAL OVERALL SUPPLY RAMIREZ, 0 RANDALL LAMB ASSOCIATES INC RELIANCE STANDARD RELY ENVIRONMENTAL SAINZ, L SAKAMOTO, C SAN DIEGO MIRAMAR COLLEGE SAN DIEGO MIRAMAR COLLEGE SAN DIEGO MIRAMAR COLLEGE SAN DIEGO MIRAMAR COLLEGE SAN DIEGO MIRAMAR COLLEGE SAN DIEGO MIRAMAR COLLEGE SAN DIEGO PET SUPPLY SASI SCANLON, D SDG&E SEECLICKFIX INC SHARP ELECTRONICS CORPORATION STAPLES BUSINESS ADVANTAGE STAPLES BUSINESS ADVANTAGE STINNETT, R SWAGIT PRODUCTION LLC SWEETWATER AUTHORITY THE LINCOLN NATIONAL LIFE INS THE LINCOLN NATIONAL LIFE INS THE STAR NEWS TINOSA INC TOPECO PRODUCTS TYLER TECHNOLOGIES INC NATIONAL CITy coRPOR VJ WARRANT REGISTER # 32 2/9/2021 DESCRIPTION GRP 104220-0002 DEC 2020 GRP 104220-01, 06, 07 - NOV 2020 GRP 104220-01, 06, 07 - DEC 2020 GRP 104220-03, 09 - NOV 2020 GRP 104220-03, 09 - DEC 2020 GRP 104220-0005 DEC 2020 GRP 104220-7002 - NOV 2020 GRP 104220-7002 DEC 2020 MOP 04840 TONER PD MOP 80702 AUTO SUPPLIES - PW PERSONNEL MATTER CARWASH SERVICES FOR FLEET FY 2021 MOP OFFICE SUPPLIES FOR SECTION 8 MOP 75943 AUTO SUPPLIES - PW R&M CITY VEHICLES FY 2021 CIP 18-10 EUCLID AVE BIKE AND PED ENHANCEMNT MOP 45707 GENERAL SUPPLIES - PW CIP 19-43 P1 SEWER UPSIZING - ENG/PW MOP 45742 LAUNDRY SERVICES - PW TRAINING REIM SLI 1 CITY OF NC CIVIC CENTER EOC POWER UPGRADE OCT 2020 - VOL LIFE VAI1826233, VCI80114 NC PUBLIC WORKS CONSULTING - ENG/PW ICC CERTIFICATION RENEWALS REIMBURSEMENT TRAINING ADV POST SUB TRAINING TUITION 124PD ACADMY / PD TRAINING 124TH REG ACADEMY / PD TRAINING TUITION 124 REG ACADEMY / PD / PDTRAINING TUITION 124 ACADEMY / PD TRAINING TUITION BASIC TRAFF TAPIA / PD TRAINING TUITION TC RADAR / PD MOP 02975 K9 SUPPLIES PD DEBIT CHGS 1/1/21-1/31/21 TRUST ACCTING TRAINING POST ADV SUB GAS AND ELECTRIC UTILITIES FOR STREETS SEECLICKFIX ANNUAL RENEWAL MAINTENANCE 20 SHARP COPIERS FOR FY21 STAPLES MOP FY21 STAPLES MOP FY21 TRAINING ADV SUB POST SWAGIT WEBCASTING FOR FY21 WATER BILL FOR PARKS DIVISION FY 2021 GRP #415491-FEBRUARY 2021 GRP #415491- JANUARY 2021 ADVERTISING NOTICES FOR FY2021 FOR SEC 8 2OPPM CO TEST GAS (P/N CYL-0016) MOP 63849 AUTO SUPPLIES - PW EDEN ANNUAL RENEWAL 1/1/21-12/31/21 CHK NO DATE AMOUNT 351265 2/9/21 185,651.28 351266 2/9/21 20,445.28 351267 2/9/21 20,445.28 351268 2/9/21 6,797.28 351269 2/9/21 6,797.28 351270 2/9/21 5,830.46 351271 2/9/21 591.62 351272 2/9/21 591.62 351273 2/9/21 678.22 351274 2/9/21 22.29 351275 2/9/21 2,605.00 351276 2/9/21 200.00 351277 2/9/21 457.58 351278 2/9/21 757.63 351279 2/9/21 1,104.62 351280 2/9/21 59,820.25 351281 2/9/21 456.79 351282 2/9/21 132,677.06 351283 2/9/21 349.60 351284 2/9/21 320.85 351285 2/9/21 3,312.50 351286 2/9/21 7,956.86 351287 2/9/21 603.50 351288 2/9/21 120.00 351289 2/9/21 1,280.00 351290 2/9/21 690.00 351291 2/9/21 207.00 351292 2/9/21 184.00 351293 2/9/21 92.00 351294 2/9/21 46.00 351295 2/9/21 46.00 351296 2/9/21 637.23 351297 2/9/21 110.00 351298 2/9/21 1,280.00 351299 2/9/21 29,102.72 351300 2/9/21 17,516.14 351301 2/9/21 1,150.29 351302 2/9/21 1,054.77 351303 2/9/21 2,404.71 351304 2/9/21 1,280.00 351305 2/9/21 1,920.83 351306 2/9/21 3,949.40 351307 2/9/21 9,856.23 351308 2/9/21 445.62 351309 2/9/21 148.63 351310 2/9/21 319.06 351311 2/9/21 260.08 351312 2/9/21 62,436.13 2/3 PAYEE U S BANK US BANK VELARDE SALES VERIZON WIRELESS VISION SERVICE PLAN WHILLOCK CONTRACTING WILLY'S ELECTRONIC SUPPLY PAYROLL Pay period Start Date 3 1/12/2021 1!✓ _ +}-�CAI_IIFO' RNIA NNTr nti TNCO R ED _ WARRANT REGISTER # 32 2/9/2021 DESCRIPTION CREDIT CARD EXPENSES/FIRE DEPARTMENT,CHR 9 EXTENDED WARRANTIES FOR 9 HEADSETS LICENSE REIMBURSEMENT VERIZON CELLULAR SERVICES FOR FY21 DEC 20/JAN 21 - VISION SVC PLAN CIP 18-07 PARADISE CREEK PARK SITE ELECTRONICS ITEMS / MIS End Date 1/25/2021 Check Date 2/3/2021 GRAND TOTAL CHK NO DATE 351313 2/9/21 351314 2/9/21 351315 2/9/21 351316 2/9/21 351317 2/9/21 351318 2/9/21 351319 2/9/21 AIP Total AMOUNT 2,728.83 346.07 75.00 8,134.34 1,645.22 309,294.69 279.45 1,402,572.11 1,052,722.34 $ 2,455,294.45 3/3 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. PHILLIP DAVIS, FINANCE BRAD RAULSTON, CITY MANAGER FINANCE COMMITTEE ALEJANDRA SOTELO-SOLIS, MAYOR -CHAIRWOMAN JOSE RODRIGUEZ, VICE -MAYOR MARCUS BUSH, COUNCIL MEMBER RONALD J. MORRISON, COUNCIL MEMBER MONA RIOS, COUNCIL MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 16tl OF MARCH, 2021. AYES NAYS ABSENT The following page(s) contain the backup material for Agenda Item: Warrant Register #33 for the period of 2/10/21 through 2/16/21 in the amount of $261,842.17. (Finance) Please scroll down to view the backup material. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: March 16, 2021 AGENDA ITEM NO.: ITEM TITLE: Warrant Register #33 for the period of 2/10/21 through 2/16/21 in the amount of $261,842.17. (Finance) PREPARED BY: Karla Apalategui, Senior Accounting Assistant DEPARTMENT: Finance PHONE: 619-336-4572 EXPLANATION: APPROVED BY: Per Government Section Code 37208, below are the payments issued for period 2/10/21 - 2/16/21. Consistent with Department of Finance's practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation Countywide Mechanical 351329 51,537.19 Citywide on -site HVAC Services SDG&E 351348 74,937.69 Gas and Electric Utilities FINANCIAL STATEMENT: ACCOUNT NO. Warrant total $261,842.17. APPROVED: APPROVED: ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION FINAL ADOPTION FINANCE MIS STAFF RECOMMENDATION: Ratify warrants totaling $261,842.17. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Warrant Register # 33 1r/ CALIFORNIA PAYEE ACOSTA, V ALDEMCO ALL FRESH PRODUCTS BIBLIOTHECA LLC CALIFORNIA ASSOCIATION OF CODE CHICANO FEDERATION OF CORBIN & ASSOCIATES, INC COUNTY OF SAN DIEGO COUNTYWIDE MECHANICAL SYSTEMS CSA SAN DIEGO COUNTY ENTERPRISE FLEET MANAGEMENT HDL COREN & CONE HINDERLITER DE LLAMAS HOME DEPOT CREDIT SERVICES JANI-KING OF CALIFORNIA INC KIMLEY HORN MAAC PROJECT MC CLURE JR, S MENDIOLA, S METEAU JR, R MV CHENG & ASSOCIATES INC. NAN MCKAY AND ASSOCIATES INC OFFICE SOLUTIONS BUSINESS PALMA, A PRO BUILD COMPANY PRUDENTIAL OVERALL SUPPLY ROBERTS, M SDG&E SHRED -IT SMART & FINAL SMART SOURCE OF CALIFORNIA LLC SOUTH BAY COMMUNITY SERVICES STAPLES BUSINESS ADVANTAGE SYSCO SAN DIEGO INC T-MOBILE MOBILE USA INC. TODD PIPE & SUPPLY LLC U S BANK WAXIE SANITARY SUPPLY NATIONAL ICITy -N OR ED WARRANT REGISTER # 33 2/16/2021 DESCRIPTION REIMBURSEMENT FOR SAFETY BOOTS / PW FOOD / NUTRITION COVID 19 CONSUMABLES ANNUAL SUPPORT AND MAINTENANCE - RFID CACEO COURSE / NSD LIABILITY CLAIM COST TRAINING TUITION SRO MCCLURE / PD CEQA NOTICE OF EXEMPTION FILING - KIMBALL CITYWIDE ON -SITE HVAC SERVICES CDBG AGREEMENT WITH CSA SAN DIEGO ENTERPRISE FLEET LEASE - ENG/PW CONTRACT SVCS PROPERTY TAX: JAN-MAR2021 AUDIT SVCS-TRANSACTION TAX / ALLOCATION GENERAL SUPPLIES FOR FY 2021 CLEANING SERVICES FOR NUTRITION CENTER 8TH & ROOSEVELT ATP - ENG/PW CARES ACT CDBG-CV AGREEMENT WITH MAAC TRAINING ADV POST SUBSISTENCE MILEAGE REIMBURSEMENT EDUCATION REIMBURSEMENT CONSULTING SVCS FOR JANUARY 2021 PROFESSIONAL FEES, OTHER DIRECT COST MOP PURCHASE 83778 / FIRE ADMIN SUPPLIES REFUND/MOVIE CANCELLED DUE TO COVID19 MOP # 45707 - CHRISTMAS LIGHT SUPPLIES UNIFORM CLEANING SERVICE FORMER EMPLOYEE REIMBURSMENT / FINANCE GAS AND ELECTRIC UTILITIES DECEMBER SHEDDING FOR SECTION 8 CASA DE SALUD SNACKS FOR TEEMNS MOP #63845 BUSINESS CARD / COUNCIL CARES ACT CDBG-CV AGREEMENT OFFICE SUPPLIES / PD FOOD / NUTRITION ACCOUNT 972016943 - MONTHLY CHARGES / LIB CITYWIDE PLUMBING MATERIALS & PARTS TRAINING CREDIT CARD JANITORIAL SUPPLIES / FIRE DEPT GRAND TOTAL CHK NO DATE AMOUNT 351320 2/16/21 125.00 351321 2/16/21 5,042.19 351322 2/16/21 1,710.68 351323 2/16/21 10,876.89 351324 2/16/21 129.00 351325 2/16/21 5,000.00 351327 2/16/21 385.00 351328 2/16/21 100.00 351329 2/16/21 51,537.19 351330 2/16/21 2,921.64 351331 2/16/21 16, 396.09 351332 2/16/21 2,979.83 351333 2/16/21 362.29 351334 2/16/21 533.07 351335 2/16/21 11,965.79 351336 2/16/21 31,326.88 351337 2/16/21 4,778.74 351338 2/16/21 640.00 351339 2/16/21 30.18 351340 2/16/21 1,227.00 351341 2/16/21 10, 800.00 351342 2/16/21 4,980.00 351343 2/16/21 117.37 351344 2/16/21 10.00 351345 2/16/21 389.60 351346 2/16/21 200.80 351347 2/16/21 682.45 351348 2/16/21 74,937.69 351349 2/16/21 205.62 351350 2/16/21 218.83 351351 2/16/21 290.00 351352 2/16/21 9,481.00 351353 2/16/21 128.98 351354 2/16/21 7,178.70 351355 2/16/21 34.32 351356 2/16/21 524.04 351357 2/16/21 1,789.18 351358 2/16/21 1,806.13 A/P Total 261,842.17 $ 261,842.17 1/1 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. PHILLIP DAVIS, FINANCE BRAD RAULSTON, CITY MANAGER FINANCE COMMITTEE ALEJANDRA SOTELO-SOLIS, MAYOR -CHAIRWOMAN JOSE RODRIGUEZ, VICE -MAYOR MARCUS BUSH, COUNCIL MEMBER RONALD J. MORRISON, COUNCIL MEMBER MONA RIOS, COUNCIL MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 16tl OF MARCH, 2021. AYES NAYS ABSENT