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HomeMy WebLinkAbout1998 07-28 CC AGENDA PKTAGENDA OF A REGULAR MEETING NATIONAL CITY CITY COUNCIL COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD REGULAR MEETING - TUESDAY - JULY 28, 1998 - 6:00 P.M. OPEN TO THE PUBLIC PLEASE COMPLETE A REQUEST TO SPEAK FORM PRIOR TO THE COMMENCEMENT OF THE MEETING AND SUBMIT IT TO THE CITY CLERK IT IS THE INTENTION OF YOUR CITY COUNCIL TO BE RECEPTIVE TO YOUR CONCERNS IN THIS COMMUNITY. YOUR PARTICIPATION IN LOCAL GOVERNMENT WILL ASSURE A RESPONSIBLE AND EFFICIENT CITY OF NATIONAL CITY. WE INVITE YOU TO BRING TO THE ATTENTION OF THE CITY MANAGER ANY MATTER THAT YOU DESIRE THE CITY COUNCIL TO CONSIDER. WE THANK YOU FOR YOUR PRESENCE AND WISH YOU TO KNOW THAT WE APPRECIATE YOUR INVOLVEMENT. ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG BY CITY MANAGER, TOM G. MCCABE. INVOCATION APPROVAL OF THE MINUTES OF THE REGULAR MEETINGS OF JULY 14, 1998 AND JULY 21, 1998. COUNCIL AGENDA 7/28/98 Page 2 PUBLIC HEARINGS Public Hearing on a technical amendment to the National City Local Coastal Program (LCP). *"Refer to Item #10" (Community Development Commission) Public Hearing on the Harbor District Specific Plan. *"'Refer to Item #11 (Community Development Commission) CONSENT CALENDAR Consent Calendar: Consent Calendar items involve matters which are of a routine or noncontroversial nature. All consent calendar 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. 3. Resolution No. 98-90 Resolution of the City Council of the City of National City awarding a contract to MJC Construction Company for the construction of curbs, gutters, sidewalks, and pedestrian ramps. Engineering Specs. No. 98-1. (Engineering) Resolution No. 98-91 Resolution of the City Council of the City of National City awarding a contract to MJC Construction Company for the Wilson Avenue and miscellaneous storm drain improvement projects at various locations. Engineering Specs. No. 98-2. (Engineering) COUNCIL AGENDA 7/28/98 Page 3 CONSENT CALENDAR (Cont.) 5. Resolution No. 98-92 Resolution of the City Council of the City of National City awarding a contract to U-Liner West for the sewer rehabilitation and installation. Engineering Specs. No. 98-3. (Engineering) 6. Resolution No. 98-93 Resolution of the City Council of the City of National City awarding a contract to Trasig Corporation for the traffic signal upgrade at 24th Street/Hoover Avenue and 8`h Street/Harbison Avenue intersections. Engineering Spec. No. 97-5. (Engineering) 7. WARRANT REGISTER #3 (Finance) Ratification of Demands in the amount of $122,544.89 Certification of Payroll in the amount of $515,258.15 Consolidated Cash and Investment Report as of June 30, 1998. (Finance) Claim for Damages. Irma Morales. (City Clerk) NON CONSENT RESOLUTIONS 10. Resolution No. 98-94 Resolution of the City Council of the City of National City adopting a technical amendment to the National City Local Coastal Program. '"'Refer to Item #1 *' (Community Development Commission) COUNCIL AGENDA 7/28/98 Page 4 NON CONSENT RESOLUTIONS (Cont.) 11. Resolution No. 98-95 Resolution of the City Council of the City of National City adopting a Harbor District Specific Area Plan. "Refer to Item #2* (Community Development Commission) 12. Resolution No. 98-96 Resolution of the City Council of the City of National City authorizing the Mayor to request refund of, or in the alternative, discontinuance of booking fees for the County of San Diego. (City Attorney) ORDINANCE FOR ADOPTION 13. An Ordinance of the City Council of the City of National City amending Title 10 of the National City Municipal Code by amending Chapter 10.45 regarding security and fire alarm systems. (City Attorney) NEW BUSINESS 14. Staff Report on meeting FCC loading requirement for 800 MHZ radio system. (Police Department) — > CITY MANAGER — 4 CITY ATTORNEY — 4 OTHER STAFF COUNCIL AGENDA 7/28/98 Page 5 NEW BUSINESS (Cont.) --> MAYOR -* CITY COUNCIL PUBLIC ORAL COMMUNICATIONS (Five -Minute Time Limit) NOTE: Pursuant to State Law, items requiring Council action must be brought back on a subsequent Council agenda unless they are of a demonstrated emergency or urgent nature. ADJOURNMENT Next Regular City Council Meeting — August 4, 1998 — 3:00 p.m. - Council Chambers, Civic Center. TAPE RECORDINGS OF EACH CITY COUNCIL MEETING ARE AVAILABLE FOR SALE AND TO LISTEN TO IN THE CITY CLERK'S OFFICE Refer to Item ;10 City of National City, California COUNCIL AGENDA STATEMENT JULY 24. 199$ 1 MEETING DATE AGENDA ITEM NO. ITEM TITLE PUBLIC HEARING ON A TECHNICAL AMENDMENT TO THE NATIONAL CITY LOCAL COASTAL PROGRAM (LCP). I)erochcr; LOM\i `till'' )I.:Vf1( I'\t[NT PREPARED BY „c).ri„el)in,cior'. DEPARTMENT EXPLANATION (Jr Al vUSSION ICU(.-) The technical amendment to the National City certified LCP would remove the Open Space Wetland Preserve (Paradise Marsh) from the jurisdiction of National City. The Wetland Preserve is owned by the United States and consistent with the US Attorney General's opinion, lands owned by the United States are not subject to the controls of the LCP. The amendment will also place the area of the National City Marina within the Port District's jurisdiction upon Coastal Commission action on the revised ieu.a1 t_=eouraphic boundary. Environmental Review Financial Statement NA N/A Account No. STAFF RECOMMENDATION Open the Public Flearin,; hear the presentation by staff and consultants Allow For City Council and public comments Close Public I iearinu. BOARD / COMMISSION RECOMMENDATION T he Planning Commission at the July 20. I Q98 meetinu recommended that the Amendment to the LCP be apnroced ATTACHMENTS ( Listed Below) Resolution No. Local Coastal Prouram Technical Amendment FARBCR C,1.5'7-mi1C-r SPECIFIC APEA ?LaN PUSuc REVIEW DRAT (-ltINE 15, 1398) ._ ri C, . { L_^,P L .NC USE PLAN a�=T1CM�:� �^ .:� Cam_.;.::�:: �.I�C•N:.� S^ � NC his cmit ar. enc-rent c ^e Vancnai C:tv ; n -,I C,:astai Program !_r Use .an has beer precarad :o update :t wit": retard •.0 (?, 7te e:vnerrzr;c sous at=aracise Marsh. Te rasuiM t. legaii and restcratrcn at:thcrrties _ver t. C2) deleticn the Coastal Ccnm;ssicrn in the C t:ia Visa LC? of the i;ceiands Avenue ex ensicn across Sweeraater Cannel and ;Pe need to harrton:ze he parallel provrsicri cf the •Nate:sai 2:t LC . arc ;2} pending _na yes in ;and use ✓taming and perm rig.auttanrf over a per:icn of Tie .'v=Cai C:iy •t.4arina Project site. icr uric. the =c-.; ;:snC has ;,roc:nsed .P rt htfaser Pan Arnen=rest Nc. ' 3 an r moray arising a :egai _ecc:acncai ::..meat', an-43 :rem. wntat will give t xasrzi cesesccrrtestr perrt :•anew rascenarhiic- in txs area_ Reccmmencac add t'C"S are ;^damned r • ^r'..rrendEC caterers ar- ed oti. 1 . r, :-ciic•r Recdmrnerrdarcns =ec =— tc Yr Y� ^2V!se 'O icw __ act: ^! s,GC _ a:!Se :`lta "'t Net!ar'c=_ --e Naticrci Civ bav%1?r' t snail be Ces;crate';.' fcr tcurrS rcrrr err:Si arc ec--aricrai _se. rdic.-.=d in the __-_ .sa ?!a-, ^^^ th.0- - tt-- =-- ..._:__. , . _ �..__ `.'ate _ -- _��=fr =m� _"mil _c tea; 'c the NNest anC ;c the .? _-a Scr h 2 Fevisa as iciicws :C r -':E^ the de!eatcr. cf the C=1a.^..^_.S �YFru'e •rcrn he O L:la t _ Cd i rrissicr:: `; .,_:rim civet r ert e acdve rec areas sral :e wrtn e c.st:r.g cr _.rartV :fanner .-act cac.C:Lies :C the ncrr, arc sc:.-h s.z_csec �ur.�. .z rnercz ar=_a.:r:c:ucinc the zianr.ed _.rens;c. cf-a:"s:.L .=Ve!rL:e ar'C ^:AFT BCR C1S 7 -11C S2 :F:C .Snly: PIL,N EL'C RE'l1E,Y CRAFT ec"aatic^ '^iiG'f NE 76, 1998) ' nsr .- JS .Azt:Te' ner- Give-r1'he federal acguis;rcn c� 'a.ac sc .via. J.. and the v General's ci s ecnicr, that the stale ccas.ai ;rcc; art _cgs ;c; ;c•.er-- 'ace r7z..i !arcs. =c,icv 5 shcuic to :et/tad as fciicws: ' C "�:rGc:se marsh has Fan ac;iirect _v the !jniiec States cf=rrer'ca art s • r"anaPG ' J ricrai blriiatifF :Prue :J^ liy The 1 !C -;�7=nc''triic lfe Ser'ie , id enhance tt e envir;rmertaily sustainer:ie rec:eat cnai ;etentiai and attractiveness st. the Naticnai City waterfront, the rescr-.ticr erd rranager-er- cf'Sradise Marini fcr higr t.,7t.:allt:Lentar ere ccW:es habitat arc asscciatec wertand values is a cesir-able prcgrarn. A easibie ,r stcraricr, ;tan is The 0ml/ince cr the US -sr arc 'Mi1Clife service, wrese :::crtinaricn arc ,''^.CCer-a iCr with The .City tr C or -sr interasiesi ar•er c es,�C'er!crs and `N 4• -rsariz=liars 'S c:r^_:aiIv invite-. ,yfC ...... ts?nhince the _ :c sr=r:.;rc. __• 4�l2_,r i� -ser, atic- ' �L.• ash t .0 ♦wertie iVen �':2 federal � (:1siilCn ..; -a. SC G.Jt,, artthe ,r.,, -u�� �vv :cir:icr ra, the sta ? ^.as ai ^rr _ c^ Ices 7.C: ccerr! _c;:ires lurtsdicticnal s:ec:f.rcr.. ne fc:law r_ s reccr^.-Tr;cec: " he wetiar ss sf the F=.2c:se Marsh '!f':: _z irc:ucirc :he scccr:ca.f aca cf=.ac1se Marar, east salt mars±,. "^NWater march. salt -der,. C:'c_'.re: and thc.t a? .' abrtaia. ars valuable and sensitive biciccicai rescr.:rras. arc shall Se rre_er:ec 'hrcugg' crscrtnett?c acfcns '! -!e Cr; arc the_ ! r'ilc^, ti.`.='25 ' .s =nc 'NiCTfc Servics. wric." T,c. -a•_, `j.r=cfa `J!C. Jr fcr the Urttet: States :f Amends_ i ne liar. :$S:Cc attn fst 'he.se areas. _xC:us 4e. r :ar'^S ;wren 'i the 1Jrit ' Mazes 5.'?cli'Cc CPE.N=r.=.�^.,� ti�J=: =-�iC :�".�. ^-'1=. ; 9:c!zrcanes ct :1re �cer CCace ':�%Q_'ia :C �'cscr.e' `.r,C uce '.`1C to. r71arsn ar=_ wrthir the Caitr?.r':.s ncr ,:-:r- vav easranv ct 1r a SSG&^ right-,:t-w y-r cannister HARBCR CIS'+RICT S:-ECRIC AREA PLAN (,;LINE 16. 1998) PUBLIC REVIEW CRAG Giver, the federal acquisition ci Paradise Mars , enc. the US Artcr-e': General's opiricn that the state =.;as;al pr`crarr Ices r:Ot ;over: fe erai fares. this Soucy also recuires iurisdicticnai ec ncaticr. The tcilcvirc is reco rrnended: 'To enhance ,the habitat arc aesthetic vaiLle cf Faredise Marsh transitional art nicr-5de rees !cc. rec wftrin the 7,:fv's i4rsdicticn. the wetlands located west c: the raiircad, .vrich are nct prcpcsed fcr federal accuisiiien, as we as the -hinLoc '.;� r, - - Barrister Marsh, and the Sweetwater Fiver scut-, cf 25:'t' ✓tree•., feasible rastcraticrr activities shall be encoura ed. Feasible res.craticn activities snail be determined with the pctentiai a✓sis-.ares of he Stare,, Coastal Conservancy, Uc -,sr and Wildlife Se'vice. CaiifarH �� „*�^ent = = sr and :arne. or rttler puolic acerrcl c^:«e :mud. irciuci^c the °a;gin: Ccrsarianci tc finance, plan, iroiement anc menace a s cr tf r _rcorar.-. The reccmrrerced elements for a restorsicn prec; am irciude: Y. A pudic access and :rrcr�-rage✓ pre -am.... The r errc.:ai o' ail .,.eecsn arc cecns.... _. - - _. '.'�'.`m. r.c'_. __`cr _. - : _- ..- :_f __:'__. _.. mitt: _tee = =r:ME:_.- ow ri a" rare r t of `c:er_:rr re a r.- arcec:Jr-ar r al The art .._ vr-ie. 1 v a V. _. t.l._ OQ. y.. :�_,�' (A si,riiar ,ciicl is conta;r.ac in 2.0 Maps Lanc Use ar -n__ = y - ' The !arc ,:sue Fan mac :wr,ec v the Unitec S'a:as 'cr "cuIC be amencec 'C.C^ Ccar _pre:star t `PJ'Tt'. :re = erer..COC a c•:e. _. c..�S _ ":'• =l' :he area cf Faracise Marsh Sea,.= ,Pieria.^= P-eser.:e. rre mac _S r~=-re': ccinicr 76 -.'_ C _.. the HARBOR DISTRICT SPE':F1C AREA PAN PUBLIC REVIEW RAFT (DUNE 15, 19e8) 2.7._ The Lard Use P!ar map presently _xtencs :he CT burst (..:crlmerciai) ::istric south cf the easterly pmiecdcn of 32rc .Street between me historic mean high lice line or the west arc, the westerly dcurdary e' the SCG&= Jtiiity ccr-iccr parcel. This area is :art of the Naticrai City Marina project accr=.ssed by the Port District in PAPA 19 aro will be further addressed in the pending Port Gist o iecai oeccraonicai boundary mar arnercmert. This area should therefore be ceiF,.ad 'r.;m 1=,gure ? . Fofiicsi Jursdicticr.s (Plcur e 2! 2.2.1 The 'Political Juris:.i=icrs map pr sentvy des:grates the area cf Paradise Marsh coned by the United States as deirg within the political iurisdiction of the City of raocnal City. The mac should be amended to state, consistent with the US Attorney General opinion references above, that lards owned by the Urrted States are not sudiect :c the controls of the LCr. 2 " " The P.:iitcai Jurs *cdcrs mac also dreserdv irciudes the area. south of Ord Sitreer. and between the historic M L arc the Nesteriv ccundary of the Sig&E utiii ;i comcor caresi. as being ir, the City's pciitcai jurisdiction. Virilt1 Port Cis. c: z'ansrrittai cr he aocve-ierereroec iecai geccraphical boundary arens ierit arc Coastal Commission miriserai actor or it, the area should also be beietec from thismad. Sucareas 2 2. T ^e Subareas .mac includes the area of PS case ,ttarsn owned by the Urrted States within ✓oastal zone subarea !!l. 'e mad should beI amended to state, ocrsistem with the 'US Attorney �ene.ai :dirk: referenced stove. that Ian�z cw1rec by the United States are rot suclec; to the controls of ,;.� LC,. 2.2.2 The Subareas ma: also includes the area of the National Citt'! !harr,a that sncrt:v will be within the Port DisMdfs jugs ciC ocr uccn Coastal Commission aeon ;r the revises iecai geccradric 'bounder!. It sncuic =e exciudee here. as weir. m in 6 cl • • -1.11 L.= mit 0 c3 0 0 0 m M 0 g 3 a C M Ft V. roptIlltrq 4 ;.i.' " • •i rb* a - • --' - 1 t1.111.11!iltiin. Ha' ' kilii 1 I t 1111 kJ = - - ,4 , e E I . 1111117-1 • 131:1i1 , 1 : 1 '711 yt Pl a 'Q Ai 'lb!! ElliFifTi R51171 111,1 li111 .! 11,12 1,911a 1 t':111 ft4! tli biltEliFill'..;141C-1.1.11.1.111.11.12 tit A: 611 ts!•••$, : "AI] 1 II: 11, 11M1 ir 1::7.71 711 11! 1 ... • " $ • .1 $ . . .• • in Vi 1 „n �.r.. I1 :�•. lit•' 1 1' • ).'1!: IL l l:172' l )_ ,_. ;?Ir;�l�>,�� �. Ill �I:il I,9M1�;�><r. Pia?) -1 I a f► i u> i ► t� !`?i, t ,�..' �l Ila:l i :� lu;� i Iw, '? Ufa-l`j t II f 11�jf ��p� 111 i�l � 1 1i a Ihl �• ihl�r N 1 h , s (lalf>;:J u-; i>'up O O a a jv ' ;111I,:i °F11 f111-1i3F►I I;;:_: ,l : !' rtid _' : 1'IYri11!i!Ifir'1I I► ''I� lil'I�{i1 I �,1'I.1ud1, } U W z u m n 7, n ;Inu N 0 O J 43 r_ CD m C � { N w 3'c 0 Ul cve` L °n to m O • m m O o c : o •1 • r Z r 0 y J U L ttottrwhtmwmi1 N U r 0 m 4, C 0 U N v 0 V Ch i' v 0 0 a i'I. 0 �ate O 0 0 0 ._....._......_._.._.._._. . odw9.*. 5Smc.c r t'p0N 0 O gy m 0, 0- 0 �� a � e• .c r 0 0 City of National City, California COUNCIL AGENDA STATEMENT JULY 28. 1998 MEETING DATE Refer to Item 4 11 z AGENDA ITEM NO. / ITEM TITLE PREPARED BY PUBLIC I TEARING ON THE HARBOR DISTRICT SPECIFIC AREA Pauli)esrocher • If"eeuttve Director 1 DEPARTMENT C( )\\Nit: NITY !)I:4'CLUP\1[NI' COMMISSUON EXPpte Harbor District Specific Area Plan (Plan) is necessary for the development of the National City Manna and related uses. The Plan provides for environmental protection of Paradise Marsh. access to the Marina and waterfront activities. It is within this framework that the Plan has been prepared. Our partner in this effort, the San Diego Unified Port District, is in general support of the Plan, however they desire more intense development. Discussion of the Plan can be segregated into several few major categories: I Environmental Protection of Paradise Marsh: buffers, setbacks, height restrictions and engineering design. 2 Public access: bikeways, walkways. roadway, vista points. 3. Intensity of development: traffic generation, road capacity. City responsibilities: animal control. The Plan has been discussed at public workshops on December 8. 1997 and a combined City Council/'Planning Commission workshop on March 18. 1998. The Planning Commission public hearing held on July 20. 1998 recommended the Plan be put before City Council for approval with a few recommendations. Environmental Review N/A Financial Statement N/.A Account No. STAFF RECOMMENDATION Open Public Hearing, hear the presentation by staff and consultants. Allow for City Council and public comments Close Public Hearing.. BOARD / COMMISSION RECOMMENDATION The Planning Commission recommended anproxal of the Plan as submitted on the Jul 'n. I09`Z meeting Harbor District Specific Area Plan Corrections Comments and Responses to the HDSAP ATTACHMENTS ( Listed Below) Resolution No. r City of National City, California COUNCIL AGENDA STATEMENT July 28, 1998 MEETING DATE AGENDA ITEM NO 3 xcnSV L.. ul-vly Vr In L_= VLVL v: ' L�vLVL-i ..._.. 11itEE c `? L�rc MJC CONSTRUCTION COMPANY FOR THE CONSTRUCT:cN OF CURBS, GUTTERS, SIDEWALKS, AND PEDESTRIAN RAMPS, SPECS. NO. 98-1 Din Daneshfar Engineerinc PREPARED BY DEPARTMENT EXPLANATION. SEE ATTACHED REPORT X Environmental Review N/A Funds are available in Account Numbers: 109/302-509-500-- Financial Statement 598-6127, 109/301-509-500-598-6:34, and 109/301-109-509- 50C-598- 37. Acc• • .tNo STAFLRF(aOMME-NDA IQ ' i' _ e A opt LcesZ7i z` awar:i:-a a contract for . scellar_ecus, curbs, Cut�ers, sidewalks, and pedestrian r_mcs imprcvemen:s. BOARS COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) 1 . Resole:ion 2. rCca:ion Map Resolution No 98-90 EXPLANATION RE: A RESOLUTION OF THE CITY COUNCIL OF NATIONAL CITY AWARDING A CONTRACT TO MJC CONSTRUCTION COMPANY FOR r CONSTRUCTION OF CURBS, GUTTERS, SIDEWALKS, AND PEDESTRIAN RAMPS IMPROVEMENTS, SPECS. NO. 98-1 On July 2_, 1998, the following(3) bids were received and C ene the miscellaneous curbs, cutters, sidewalks, and cedestri.an rar.os improvements. NAME/ADDRESS OF BIDDER BASE BID A BASE BID B BASE BID C TOTAL BID 1. MJC Construction $133, 000. 00 $60,200.00 $59, 350.00 $272,850.00 1234 Nolan Avenue Chula Vista, CA 91911 2. 2or ' - Concrete 5176, 750. 00 $62, 500 . 00 $64, 550.00 5303,900.00 374 E. "::" S`r=or Suite A-500 Chula vista, CA 91910 3. G_tsy Queen, Inc. $135, 350.00 $52, 900.00 $70,700.00 $313,950.00 1333 E. 24th Street Nat_o_na_ City, CA 91950 cost est "':ate the total project was $241, 85,0 . 00 The protect consists of the construction of miscellaneous improvement_ throughout the City at various locations. The contract will continue for a _-year period and the construction work w' ll Ge Cone in four (4 phases d..__nc the yea-. The location .mans w.^__ c show the first phase of the work (Work JOrder .:�io. _) are attached. The C_tv will issue the other three(3) 3) work Cr e t theem _ '" __ rs W1 _n r a'_:!': C9-month period as the project __ocresses. Staff has reviewed the bid documents and found the lowest Sidder, MJC Construction Coma y cua7 - =d f.,_ _he job. RESOLUTION NO. 98 — 90 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO MJC CONSTRUCTION COMPANY FOR THE CONSTRUCTION OF CURBS, GUTTERS, SIDEWALKS, AND PEDESTRIAN RAMPS ENGLNEERLNG SPECS. NO. 98-1 WHEREAS, the Engineering Department of the City of National City did, in open session on July 14, 1998, publicly open, examine and declare all sealed bids for the construction of curbs, gutters, sidewalks, and pedestrian ramps; and NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council of the City of National City hereby awards the contract for the construction of curbs, gutters, sidewalks, and pedestrian ramps to the lowest responsive, responsible bidder, to wit: MJC CONSTRUCTION COMPANY BE IT FURTHER RESOLVED by the City Council of the City of National City, California that the Mayor is hereby authorized to execute on behalf of the City, a contract between MJC Construction Company and the City of National City to provide for the construction of curbs, gutters, sidewalks, and pedestrian. ramps. Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 28' day of July, 1998. George H. Waters, Mayor A 1'i"EST: Michael R. Daila. City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney By: Rudolf Hr de:k' . Esq. Se�tior Assistan: City A::ornev .ill 1 1 1 I. 1 It; I'1 - 11..:1 II', . I I :, l i l ., I . ' III I, I . ' 1 1 1 I; I I I I I I i � :" ,) I 1 1.1 • : 1 1 1„ • I, I I,I ,•)� hl• 111 01 I Ir _ I 1,1 I, . L;I,j •'I I I 1 1 1. "I, . 1. I I , 1- I, , < 1 \ 11,, i 1 I *:' I-1 a III III 11 III r'1 ) 1 :O ; -- . I I-. I... l c S l) .--_:."i Il (/) C) (. � 1 0 :(1 C) C) III Li - I f�� < I—n ,(11 I l I*l D I L Pi J Z Z I> 11rn —I U L ` i � C7 0 rn (/) m _ U) - I fl D )> .LJ 0 i f 00 LfTI ) 1j CD f..'L mll r) r� f ILI L< Ip - -I v —.1 7 0(n(�v) r�- 'r., I --i > _ (_) `` . I l I 23 L. 0(n zJ z 1) _..1 -. 1. U) r� O r L. ) 1 D (i) r (I) p h 1 :!• .;• 171 /' 1111\1 IAV nI:. C1 I! .1'. 1;1 iv 'I N CI III I 11)1 IV I )II . 00,, I • ! ' ; I' 7. If IN I./V„) I N Iflf•J i A V i• , I l' • f,Y1 ,'I I /. If 11' i AV 1 0 0 1 El=1 I,LA• '1= D L:=1 . IV II I • II I I II LL:JC.1 SILT. '! . i'1 U ,i(ll�l ,-.1,1•,1 1' ! • ; , I ,• .1 0 0 .F-71Enm [1=1 ! ' I 0, 1= 0 ,K ! \ -• \ , _ \ I \ ` / , ',• \ .- \‘ . z • \ \ /•\ \ . - \ ' z , / \ \ , \ ., ( \ 'y111111 I,"! '11 I I'd 1 i I I \ 1 ) / I / / / I I. ) ) OV it) ( / I I i I I I I I I I I 1i I I I I I I I 1 r.1,1 I I . V If 'NI N/sv ' 1\11 1 1`..11 1 )1 I 11 11 .• 1!' 111.1 . 1 • 21st. 97nd 23rd WORK TO BE DONE 70t.11 Z. STREET ' TRI:77 ?F:D. RA %IP PER 7. ‘1,ReN: PERr - ?F:n. R.1t11'-: PER ';- -:\ \IARKERS :\ RI) RET:. RNS 21.s 09 1 n STREET STREET 0_ _ _ City of National City, California COUNCIL AGENDA STATEMENT July 28, 1998 MEETING DATE AGENDA ITEM NO. IT MM TITLE A RESOLUTION v- HE CITY OU'NC__ OrNA. iONA=: CITY ANAxii1 . CJNLRAL: _O MCC CONSTRUCTION COMPANY FOR 'WILSON AVENUE AND MISCELLANEOUS I I STORM DRAIN IMPROVEMENTS AT VARIOUS LOCATIONS, SPECS. NO. 98-2 PREPARED BY Din Daneshfar DEPARTMENTEnai=.eerina EXPLANATION. SEE ATTACHED REPORT 4 Environmental Review X N/A F�nonc�al Statement 706 C Funds are available in Account Numbers: 301-509-500-598- 109/301-509-500-598-7062, and 109/301-509-500- 598-7050. /- ..„-------- Account N •TAFF RESOMMENDATION %� (' ��'' 1. 6�'{S— Ac.co a Resoutiot awardinc a contract for Wilson Avenue ann miscellaneous stcrm drain improvements at various locations. BOARD) COMMISSION RECOMMENDATION ATTACHMENTS (Listed Below) 1. Resc_,tion 2. Location Map Resolution No 98-91 O In I., N./I-' W • J 1 I ul .r' (.1 1.) )' '2/ rr (-) ;(J I I) It ( 1 ;)' :1- N 'J ;J t'7 k 1 to (1 (D (D in I,, cn cn (n I ' cn I'a) • • is tt u 1 In p,I' 4) O r' • tI Ih O'(7 ) I' 1., A' ID 1J w ;i O 1') 1•. W 1"'<., ;J. N CI (' ~ Cs' r ` P' ) , = u) y O • in ) )t �)1 to r ' ;s )'- a) t t; ut _i I I w '0 (: to u) G ). .). iD 1 ;1 (: fU O . 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I)' n) to i C ( rt VI - (,7 1 I. 1 In (D d- (I) «) (D . , I ,. W (n to (II u) to I J <; V) O i)• 1, (I tii II :1. ,J .1 :1 I.., n) CV 01 01 t.) P1 IJ' [.1 II U' r a; O W 1' G W a) .. .a m ) �'' O H 1 I, lb N F :.1 ' i ID : t t7 CJ In 1' to c.) (n 7 0". 0 p t i H ID O. In i (D li L' O -) ;) ID, I.. O. - (' O �1 a) � t.) O Ul 100 C. O I ' (r 1 (D (' �,. P. C) ul d' w -1 In � H 0 C' i1 • .. I_. W t.) ID :(' 71, t h C (D c) n C) o o li 0 7i III 7 r) O I II (1. ,) (D al II II (t I o C) o O (U UZ1 CI ;, U I-) ;i (r () O H ,1. 1-' -- li - t. a' C £ U) (D (D A N y m C. P N (n P1 r) O N rC ().. 1.•. '�,� i 1� a In (n 1) (n U) to I'ru P. N (11 n) 1., I-' Iv I'" (D (d O (1. IU :1 rj 1 r ii II) m w in u) O 1�" Lr1 () Ir '' Wt O.ID ;1' II p C n (D In a)r' -J CDL• C) 1_, U) N to to ,p IT '-r i,n a) w (n D a) (JJI t (n N �' to J to to U A ID C7 0 O '� 0 lai 7.a 1 ` r ('- (n I,- I' I ' CD In C) C") ? C') C. • )i) ), rt s n Utl, i (Ui• • t)• (t :1. (J ID cr, n • O w O Ib t)• ti - N p) C7 Oa t9 fn (n (U 6) (I u) I/1 m If)p1!1 (D r ID (P (1. 1' O It ;t' 1n I'- In m T l,I N iJ N t"1 O '1 I r II I I ')" • - ( I O a) n, N I" 10 ID I' O. (n ID GA r.) (n 1' to CY) � (II . 1 -) t.: I •' (D a) O '-) I 0 11) 0 IV r1 ;JUt ;v ('(I (,) II DI UI t• .) 0() Li b f) I) (1. (1) (D ID --• (n In I • n o O 0 I (1) 13 RESOLUTION NO. 98 - 91 RESOLUTION OF THE CITY COUNCIL OF 1HE CITY OF NATIONAL CITY AWARDING A CONTRACT TO MJC CONSTRUCTION COMPANY FOR THE WILSON AVENUE AND MISCELLANEOUS STORM DRAIN IMPROVEMENT PROJECTS AT VARIOUS LOCATIONS ENGINEERING SPECS. NO. 98-2 WHEREAS, the Engineering Department of the City of National City did, in open session on July 14, 1998, publicly open, examine and declare all sealed bids for the Wilson Avenue and miscellaneous storm drain improvements project at various locations; and NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council of the City of National City hereby awards the contract for the Wilson Avenue and miscellaneous storm drain improvements project to the lowest responsive, responsible bidder, to wit: MJC CONSTRUCTION COMPANY BE IT FURTHER RESOLVED by the City Council of the City of National City, California that the Mayor is hereby authorized to execute on behalf of the City, a contract between MJC Construction Company and the City of National City to provide for the Wilson Avenue and miscellaneous storm drain improvements project. Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 28th day of July, 1998. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City A-ttorney Rudolf Hradecky, Esc. r Senior Assistant City Attorney George H. Waters, Mayor R•I ( (711 01 SAN OH (,(1 (fly ' 1111 (,(1.,. \ 11tH',1(IN (11) ()I iv A 1/DNA? il! • i (1,. II) (/' •' r .. , . .., ,,, .,, 02,',, • •• , )1 AJA 1111 t"T) () , 1 I...,/ / I 1,4/4 / ( 1VIC CI N 1 1,' r ORIV1 N , ii i 4 I -,,I itki(41 /I V. 13111 s •,, i;c)1811 , .SL 21 1 , I • 'I' I:II• ,,I14? 1 / i i % I i I - ,r .!,I I ; :- IV ,f()1// I .3()/// I! , • 4./ Pr/ 41' 1`.! i'41,'A- .-- q., III!)1)11j h! II ()Of) ( oN11,%(!, 11)1- ; ( RAPIN! 1 : III , : ISSS11 . l?. Sl. ii (." ! I; ,1 1 I (.11Y (11 rlitil A VIS1A 11 'I 11•11, I " ,,rI 1 4 k 3, r\\ , CM 01 SAN 141 (a) 1,',101,S1 IA 1 1 I PO 71 RIVII . , I I '41 r. si A11101ANY Si. `)I I 18111 Si. 11N( (li N A( NI IINi IV/ (//,'/W/M1//) / Ai/ 11P> ( 1 1 1 (11 SAN NI (,(1 l'Al 1 I Y 1,7). ; i lit I. '' i (R'A-,i(4, y .-il'AI 1 1 r ,., I, 1 '',(•///, II)] - ,;,• . il `) 1 41/ , •1.1ko "t!" CT/ 4 Ay) $ :,!! ,,I t:11. q, ( i .t) .,,cj' ' i;11' I , It Not II) Cf Alt /NI I ,St/ Mibt If (11111,1 " ( '41 4S, !I ,II 1,1 r 1\14 \ , , , City of National City, California COUNCIL AGENDA STATEMENT July 28, 1998 MEETING DATE AGENDA ITEM NO. / � :cc:...U'_.,u'1'_:.V Or 11O_iY I NC1 r _VA11vN L-1Y rSWN�i.1V(.- C��p A L C U-LINER WEST FOR THE SEWER REI'il-BILITATION AND INSTALLATION, j SPECS. NO. 98-3 Din Daneshiar Enc_neerina PREPARED BY DEPARTMENT EXPLANATION. SEE ATTACHED REPORT 5 x Environmental Review N/A Funds are available in Account Nursers: 125-509-500-598- ' Financial Statement 2014 Account N • 1 r1 7 STAFF RESOMMENpAIQN -aCtiL a soiu c rd ng a c t ac �O t: e sewer e= ill a icn and ina-.a_latlon. BOARD/ COMMISSION RECOMMENDATION N/A ATTACHMENTS (Listed Below) _ . Resolution 2. _cca:_on Map \c 3 Resolution No 98-92 EXPLANATION RE: A RESOLUTION OF THE CITY COUNCIL OF NATIONAL CITY AWARDING A CONTRACT TO U- LINER WEST FOR THE SEWER REHABILITAT_ON AND INSTALLATION, SPECS. NO. 98-3 On Ju 1998, :he ``O__CW:^^ two ;2b::s were received and opened for :he sewer re =abi _i:at_o_^_ and installation. NAME/ADDRESS OF STOVER 1.7. -L._ner Wes:. S31, 170 225 W. _.._r.. Street Lcna 3eac , CA 90802 _. tnsit c 1 Sc::t =west $50, 430 5445 Ann Street Santa Fe Sprtncs, C. 9067 TOTA;4 BASE BID BID SITE 2 SITE 3 SITE 4 SITE 5 S25, 553 S111, 085 513, 335 321,100 .("208,240 S43,625 The _ n eer s _ost estimate was , 785.00 locations '.a location SI08,339 S18,033 Y 522, 830 $ 40,384 insta_lati.,_. - =etlJfien L Avende and { t_.-.: uC: an 2ase^. re'_=n .-..-:.. ..f 1_�^. i.h Nc. _ 2. Van _ester S-`n.�- _._tuck an easement, S::e Nc. 2 3. MC.{_ __-_J ="ien e _ _ ___ t.. _.. __. J` "'���5, S:te No. 4.:$a Ct t_. ___._ Ia_.. r._ east^ea, Si__ No. 5.• Ct. Wes- -= - - Tare - new sewer main, Site No. 3 . _a__ has documents and =olin_C t: e _.owes` .odder, i. -L_ :e= ;ties:, RESOLUTION NO. 98 — 92 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDLNG A CONTRACT TO U-LLNER WEST FOR THE SEWER REHABILITATION AND LNSTALLATION ENGLNEERLNG SPECS. NO. 98-3 WHEREAS, the Engineering Department of the City of National City did, in open session on July 21, 1998, publicly open, examine and declare all sealed bids for the sewer rehabilitation and installation; and NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council of the City of National City hereby awards the contract for the sewer rehabilitation and installation to the lowest responsive, responsible bidder, to wit: U-LINER WEST BE IT FURTHER RESOLVED by the City Council of the City of National City, California that the Mayor is hereby authorized to execute on behalf of the City, a contract between U-Liner West and the City of National City to provide for the sewer rehabilitation and installation. Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED :his 28th day of Juiy, 1998. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney By: J Rudolf Hradecky, Esq. Senior Assistapt City Attorney George H. Waters, Mayor SAN DIECO l iAY CI!Y 0/ SAN 1)I1 CO cur Of NAIIONAL i, /!Y n a c t� ,y /JT nT 1 817I .57'' .`J W< 0 c, .v0 s1: Za' W,f IAIM r=(, S�VIEIWAItre /[0)/) CONII'O[ 5- AZA W 22N1) W241D CITY 0/- C/Ill/A VIVA .5 CITY 0/ SAN I)I£CO DIVISION T. 'l. _ E2ND ,S!_ DIVISION SI. CITY Ol- NA1/ONAI. CITY CITY OF CNUI A VISTA E. 41/I Si. E.811 / sr. i� 'IAZA EiI VD C/IY 0/ SAN Dll CO PA[L11b\VAII EY RII :57TA'j E� ir'hr.--;5'77'? AI LEG/ /ANY sr. C11Y0/ SAN Dl/ CO I. INCOI N ACRES UNINCOIIPOI?ATE D CEMETERY VAI 1 f Y Rl?i- J - • ,),[ 570Ck44 - Veitl.LY 1t0. --....• •�n.. ISAN MIGut! LACE (1.1 cookI a 1 NOT TO SCALE LocAri,1-(). MAP City of National City, California COUNCIL AGENDA STATEMENT July 28, 1998 MEETING DATE AGENDA ITEM NO. A :LESvLU_1UN Ur _ :n `i_ UL`C l_ r VA --UN Li-Y KiVKx LJJ v� C O TRASIG CORPORATION FOR THE TRAFFIC SIGNAL UPGRADE AT 24THj STREET/HOOVER AVENUE AND 8TH STREET/HA_RRISON AVENUE, SPECS. NO. 97-5 PREPARED BY Din Danesh=ar DEPARTMENT En?i.^_eering EXPLANATION. SEE ATTACHED REPORT 6 J X Environmental Review N/A Funds are available in Account Numbers: 307-509-500-598- Financial Statement 6558, 1O509-500-598-6558, and P.O. 48883. i Account STAFF RECOMMENQAT�Q , � /� r�1� � t Ja(.A :scoot a Reso-ution• g c„r4ract for ^e _c signal upgrade a: 24th Street/Hoover A enue arc 8th .£treet/Harbiscn Avenue. BOARD/COMMISSION RECOMMENDATION N/ A ATTACHMENTS (Listed Below) . Reso1ut on 2.-ocacion Nap 98-93 Resolution No H 0 r7 Pr H i1 If) 1,4 .1: C) 'tf 'U t)1 U r I U A) W r 41 CO .J rtl ql U) II;N 01 rt) N'CS 1, 1) II SI 41'tf ru (Il n1 f' U 4 7 a) al(I) (1,l I I nI !1 I (I)I1 Ii !1 ppID wtri 4) 1 U) U)'U rti 1 0tic I I 1) 1 try N ni 4) (), c)' cn III 'I I I) a a) 4-) r4 a) a () U (11 I• C O H t7 ID U 1 CI I U H A(i �1 U fq 1) I) (1) [!1 4-.nt \ U U .[: U Q) (1/43 O f) AJ• I (f) to U H 3 4) • III !I �j 'CI O H 41 C) 0 0 0 0 0 41 N I) l: H f4r �1 0 C) 0 0 o 1.4) t [: 1' r) U] �� FJr' ., 4 V) O lf) (V In If) ,.1 1J -.I • I 'LI \ Q o r- Ut t CI 111 E o n r- •4, r ") o to nJ �; tJ CV G7 .c: _ .0 C.: N �W dI Hko t- m m o 1 0 1-7 N 1 1 1 N () C 1.1 Fi H yr .tn. Cl)' to v) v) f) O •• j1 1 ) U to X 0 ,1,- nt 11 �1 0 v> ,� 'Ci L: P: rj () N to (a O O (n u-1 .d ' 1 ti L U U kr V, r6 U d C: U 'r ) I. Zi gyp] 3 (i '� 11) ,V1 .�{I .i1 41 W 0 (i .A) rtt Ul (1) fl U 1H-/ W [n ii C I- p rll () () tI Fd y. 7b () (h(ID N Cl) Cl) O, m �I rd "I I .r) U,1 :J rl Q) r-I Ll , 1 E� ii II t 'I I al , an Pr CJ 41 II [V C: ',1 C) Ii C' U 4) Ul l: l t : ,C .: , I C: U I I U) •)' 4) 1 I (1 (: 11 rl; )i rfp FL f==i Q •,i ') L) ,' r 1 1, O 1-1 41 1) I) C) I) SI !1 I1 O O L) 'id! tU „ r1; 61 ry n; I 4 (v at a v) I I n .�j LI I I :1 ri U W l' ti b C) U m t5 C) ;2 fJt _ SI _ 1 _ U) - I 11 n) {: 't) 4 O _ tJ)rC U] N .1 - I m 1I ('I 1 t) iI 41 III >, U Cl) ill 'II ,j '1I ()) (D Q) '' 1 0 . I )1 rt; (1 U r11 )1 SI re, , I [q 4) I I U 41 U S: U U I: `> '° 1['I U 0 U1 U) (: (I (CO rh 11 -. C) "I (II II 41 CJ S1 C) U , I U O j) ii; Ill II iA H 0 01 0 0 In I1 U Ti III j)I r1, (/ lU I) V I nl,1 , I In i) , 1 (71 } t7, "I ato % , I O , I to U UI 91 C _ 'I t to t) 4) l: - U I In . I m rU _I�; .. I I .[: Cl) tit I) I f 1 l: rp I ; hl 41 :� ' I ri, .1: C) f 1 1 , 1 ,I U .''- In I))'(f SI !1 Dl ,1 [) .(14) 41 !I SI tl Ill ,I I r I 0 E 141 .S) iP (I) „III) ,1 ,I [I f1, 41 (1, I t (Il :1: t)t Il 11, IT 4) (1 'U )1 'Cl rrl )1 l: Cl) H W d )1 G { nt 5: h: U) U U) of I: (I t: ID ;1) I) ill et n W W ,.I '1! 1f 01 • , 1 4) .V, tv It O I., O .)' "I nl U) ,I t; II) )1 )I ,O In ,1 r1; Ill ,1: • rtl () 'N -1' `� 4) r-t {: .' 1 U to 11 1 (J ill 1 O I. U1 U Ut 11 Ti 1 O H :. 31 �. r Fi 1, r1 rtS 41 an IQ 4) r-t , 1 I' rt 0, N •1' L), tJl !) (1 (), (1 S), nS .I: ill CI H fi) I U LI , F-4 n, C) F. , 1 , 1 III (1) U) •,..1 , 1 tr) '. r-t rq Cl) .I (1) I: " I :) ;I; : ) ;I; Sr I') 4) G1 (7, 1) ') I O, t=1 C C (11 .I� w cri 41 n1 U r'1 )1 PI (_) U U) ,7� ,1 ry Inc' U) to FI [I. I , I IV t)1 O RESOLUTION NO. 98 —93 RESOLUTION OF THE CITY COUNCIL OF THE CITY ON NATIONAL CITY AWARDING A CONTRACT TO TRASIG CORPORATION FOR THE TRAFFIC SIGNAL UPGRADE AT 24T" STREET/HOOVER AVENUE AND 8111 STREET/HARBISON AVENUE INTERSECTIONS ENGLNEERLNG SPEC. NO. 97-5 WHEREAS, the Engineering Department of the City of National City did, in open session on July 14, 1998, publicly open, examine and declare all sealed bids for the traffic signal upgrade at 24i° Street/Hoover Avenue and 8" Street/Harbison Avenue intersections; and NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council of the City of National City hereby awards the contract for the traffic signal upgrade at 24`' Street/Hoover Avenue and 8th Street/Harbison Avenue intersections to the lowest responsive, responsible bidder, to wit: TRASIG CORPORATION BE IT FURTHER RESOLVED by :he City Council of the City of National City, California that the Mayor is hereby authorized to execute on behalf of the City, a contract between Trasig Corporation and the City of National City to provide for the traffic signal upgrade at 24" Street/Hoover Avenue and 8th Stree:/Harbison Avenue intersections. Said agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 28`' day of July. 1998. George H. Waters, Mayor ATTEST: Michael R. Daila, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney By: r Rudolf Hradeckv, Esc:. Senior Assistant City Attorney .11 C) • 1 I >11'•., 1,\ I (I t, 1,1 119' 'MI iv' ! I (1 1.-11011Vt'l (fl .1(\ r,t 111 V!. It), `I IA( v,)! 1') j, Cl City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE July 28, 1998 7 AGENDA ITEM NO ITEM TITLE WARRANT REGISTER ;3 PREPARED BY Adella M. Salazar QIPARTMENT Finance EXPLANATION. Ratification of Warrant Register 03 per Government Section Code 37208. fyilitnental Revjw N/A Financial Statement N/A Account No $TA_FF RECOMMENDATION I recommend ratification of these warrants for total of $645,393.44 BOARR/COMMISSION RECOMMENDATION j ATTACHMENTS (Listed Below) Resolution No. 1. Warrant Register =3 2. Worker's Comp Warrant Register dated 07/21/98 { TO: City of National City Department of Finance 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4267 THE i'!AYOr AND CITY CCU iCII..CMEERE TIRE7TCR SUESECT: RATIFICATION C WARRANT; ANE/CR PAYROLL F= _R NO. 3 GL.NER _ _ :ND T.:.C.__I__O1_! _ JN :'IA_NTENA CE FUN R.'C._.. _'..:NE VERV_cE FUNi A382._ TINY :CT CLASSI2 L775ND GRANT -NC =G -C : y r.-T. Ls _6 1^C.70 i 1 16.771 G`1 8,813.7 3,218.80 5,94 .55 CSC PAY!-lC..l\TS TD FCC- -Tr: :1A:11T i .�. �+.-.-_emu..• ._._.1_ _.i TV ... ENE?."•_ S TRUST AGENCY _,4__.29 .07 0 :r. •1T '-4 __ 179.00 31=.__ 1,897.64 2,'_9..5 74.11 122,544.39 WA_. .__1' •il.'.1=7R3 __.__- .. :=2:81ji EX3EP:=G NONE 10970 THROUGH 10973 & 10975 & 10976 INCLUSIVE APE _._.-.-.ECT ANC. �L.._ , HE SECT _-_ 'r_ _•_ _-_TGE ANT A - 75 TH7 _: - -' "- _NT F:3c?.` YEAR ANT THAT !:CNE ., --- _ 7Cr PAY oA=- : L NES . City of National City, California COUNCIL AGENDA STATEMENT July 28. 1998 MEETING DATE AGENDA ITEM NO. 8 ITEM TITLE CONSOLIDATED CASH AND INVESTMENT REPORT AS OF DUNE 30. 1998 PREPARED BY DEPARTMENT C. Fredricks Finance EXPLANATION. For the City Council's information and in compliance with the City's investment policy, the consolidated cash and investment report as of June 30. 1998 is hereby submitted. This report reflects the components of the investment portfolio as of June 30, 1998 and the results of the investment program for the period then ended. The investment portfolio provides for sufficient liquidity to meet the following month's estimated expenditures. fnvironmental Review Financial Statement Not applicable. N/A 7}7....4 .0 -n, Account No S7AF _R COMMENDATION We recommend that the report be accepted and filed. BOARD/COMMISSION RECOMMENDATION A_TTASHMENTS (Listed Below) RResolun o e�ioNq asn7ccount summary. 5. Monthly Siaterneclpis. 2. Investment Summary by Maturity Date. 3. Investment Summary by Investment Type. 1 �.����plj,i t•..<< 1-1th R:-"nri 6. Monthly Statement of Disbursements. 7. Pooled Investment Transactions Report. w U Z (V (V V C3) (i) C) CV CO <- C) <-- N I-- O) 0) 0) N N- O) C) <-- < - U) O) 0) C7 U) V I- (V V (V C) V4 v' CO- (0 (V (L) ' C ' a) U) N i- } (1-- I--' Q U , z (7U U) U) o 1- 0) u) Q Z (u z O Li_ f2C O U Q Q O u) Z.:: U Q O0 Q Z U (n4*cLZ Y <( Q Z j UJ U I— `L : i " a - (U H u) U 0 Q p p w Z W Z 1 S J(. OI 01- _J U -i Y u) w u) <L I- Z I— >- u; I ww<L -J <t1-.; O W. [Y (D C) 0_ I-- INVESTMENT EARNINGS HISTORY TOTAL YEAR lO co cV O) C) CV - V I-. C) C) C) CO N U) U) V (L) (C) I- CA (0 (V O) C) I� (U 0) (D C) N CO CO C7 U) CO CO CO r .- O CO <- U) I-- (3) C) CO I--- CO U) (3) \'. I U) (3) C) CC) U) O) V (U (O (V (0 V .._ <- <- V C) V '- 0) O7 \.. C) U) I U < (V CO C) V < - I V (V V N 0) C) C) N - co Co U) C) O) (J C) U) Cn (V <- U) (O N () CO (V 1-- V I C) C) C. cl) C) (V u) U) V CO II) I'. U) (C) (V 0) C) C) 0) CO C) (V (X) C) O U) (U CO (O C_) C) 1- C) CO <' If) I-- 0) CO (') F-- CO (1) I-- (U <-- I-- lO (3) C) CX) O) (3) V (3) (O N cp V < r - <'- V (0 V <- I-- U) r- O <-- (V CD C) V \- I-- V (V V C) N U) C) C) I- a) C) lO C') 0) (-) C) U) u) CO I (0 (O V C) CV r- (_) (.3) CU I - (O U) (3) (3) CD (7) (3) (3) (3) (3) U) (C) CO Cr) (X) a) I-- CO (O V co (V v-- O(_) O) CO I (C) U) V 3) O) O) 0) 0) 0) CD () CU a) (1) a) (X) (1) U) 0) O) (3) (7) CD (3) O) (3) (J) U) CD (3) U) 1- <- r- \- \-' \'- < ' 1 - • \ - \ - r' I. CI I Y 01: NAl I(INAI CI I Y INVI S I MI-N 15l IMMAItY I1Y DATE June 1998 AMO(IN I CIIRRI-N I MAIUHF I) MARKI- I VAI III. FINANCIAI I)AII-OF DAII.OF I'l1RCNASf; LORC(IRRM-NI CARRYING II MAIUIRIIY INILHI:;I INS1111)IION 1)l1'n5(1 MAjl11211y I'I.I(:1 MON111 S:051 ' 12MS)NIIIs 1‹.4!I I ,:.t.•..d MLdc16;11 t.1ott.l e)e r..ialc)u iro.!:, t,1utldiank Secunhes Inc 9122/9! 0Il198 63,451 t19 32.886 99 1,408 /1:1 N/A c,:0ihr. do of I lrpohd I u:,l Federal of California 9/3/9! 613196 99,00(1 (1(1 99,000 (10 N/A S >f:u':.. (.,:1L6(.al,: (-I N,:pu:,il (,aliforllla I'aclhc Bank 6/I(i/97 6/16/98 09.00(1 (Ill 09000 (10 NIA 6 Otl1)".. I i,,I,,I II:miu I (,:n, II.0 it. 1-,11i,11,L: Ifuo.l•, MII, hlcr 1111anc(.d (31011l1 Inc 17/29/9/ (//29/98 250,000 (10 25/.581 25 N/A 6 0/0 _. t 1.1., dt: „I I ):;pu:.it Nahuml fidnk ul Caldunu,, 12/3(1/9/ Iii30/98 09.000 On 99 000 00 N/A :, `.,:iil' . 1:a1111.:.die uI I )al:unit (;:ral(1 Savulys 13ank //1/9/ //1/90 99 (10000 99.000 00 N/A 6 7)0).::.. t:rlliI I o, „ I - ae t I larphip Federal Savings [Link //2/9/ 7/2/98 99.000 00 99 000 0(1 N/A 6 (l(I(i : - grind d,: of 161on4 i usl Nahonol Rank ul Mann 1/15/9/ /116108 99,000 00 99 000 00 N/A i, 7110r:'.. , b11..,du ..I (lrinr.11 Itcpul,hc Rank 11:1/{ll !/": 4/98 99.111)0 00 99 000 00 N/A 6 :':.0".- I ';h:1.11l lunu: I odn li.uik 1 _11111,k: Iiaud-, M1r,chh:r I inauclal Group. Inc 1/20/98 //29/98 250.00(1 00 250 000 0(1 N/A S tiu'>.. 1 :,a Id .-.ii.: Id I )e)u::.) I Je Savin(ls Rank I/3(V98 //30/9f1 99,000 O0 90.0(1(1(1(1 NIA :, !i`,ir'.. :;,dh,: 1.,1.1c A:p:1iry Ian , I Giffin! Seclu!h,:s 2/4/98 8/4/98 150,(100 110 150 (10(1 (10 N/A 5 //l'... I l t; l ies.wy t1uh:, I'aircWubht:r_ Inc 8/14/97 8/15/98 66,37153 66 ;37153 N/A 5f11:r:.. C.•u16cal, 1a l l,:i i1 Glosamonl think 2/21/98 8/21/98 100000 (1(1 100 000 00 N/A 5 /'di a. I ,: lend I i(,n1,: I a;u1 Mu11yerp: l iiir,.I:, f•.1ulliRank Su,:unhus In[ 1 1/75/97 8/ 2511/8 66,319 bb 2 2,18 30 5:3 651 11 N/A S tadr.. I'agc 1 of 8 IYII 1 INANCIAI IN',1111111(1N CITY OF NATIONAL CITY INVLSTMI:N I SUMMARY l3Y MAT tJRI I Y DATE. .June 199B AMOIINI CIIRRI:NI MAT11121_I) MARK' I VAI111 PAIFOI NAZI HI- PIIRCIIASF IHRCl112RFNl CARRYING If MAIMil IY INII-IRI5I NI I9II N1AI(II?IIY f'I/I(-1 MS)NIII (S?SI IR N1ONI!! i li/+II I ,-,I,.r it I I.unu I ;,.in t.h,Ibl.l,p: I+•..I., MuIIIFiank Seculihes, Inc 11/25/9/ 8/25/913 48.904 95 9.56(1 1H 40923 I1 N/A 5 606 I .ai.li.:d,: of I I,:p, s,1 Werdenl Financial Hank 2/28/98 8/25/98 96.859 70 96.859 70 N/A 5 75u' ,. I .,uld., ,d,: ul I6gn,•,it W, ILwn Slate liank 8/27/9/ 11/2!/98 99.000 00 99 000 00 N/A 0 (II -AP., I c.lci II Nanondl t.lurlyanu ..,,o, Ia1i„u limas PameVVebbei. Inc 10120191 9/t1/9H 100.285 83 100 2/15 83 tl/A 1, ii,,U';.. I ca,a II I I:,Inr: I ()Ali Mn,ya1le Nona., I':oneWebhel. Inc. 5/1:1/97 9/14/9H 98 937 50 98 9.1/ 50 N/A 6 :' If,• .. .,.rl I.,.al,: ui I;ep.c •.i Ilonlage Hank of Cununerce; 1 2/i7/9t1 9/17/98 94.897 42 94,897 42 N/A 5 .:i:O-. lil,..•rlc „ 1 1 ici !,il VV,Islwe Stale Hank 9/22/9/ 9/ 22/98 99.000 00 99.000 00 N/A 5 iiiIt .. ,:.IvlAl I I:,nw I owl t.lnrkla,le It;.I,.l:, Ninl(iliank Sec:unties Inc 11/25/9/ 9/25/911 49.81 / 31 288 59 40 610 00 N/A 5 Jon): , ,a,:I,II Ilan,: I uan t:1:nl.I:w Bona; MnII.Hallk Securities. Inc 11/25/9/ 9/25/9H 5:1.422 51 1,229 10 36.34/ 53 N/A 5 556.,. racrAl IIonne I : ,all lidn,l tl•-i ,.,rh: d,6: li,;u,l, M,sl.liler Ilna11CW' Group Inc. 11/17/97 10/23/98 250.830 21 250.8:10 21 N/A 5 firs'. ,:acr. l Nome e I oan tAol(,l.le I1„n,ls Mulliliank SecoIIIIcs, Inc. 11/2519/ 10/25/9H 96.881 16 15.1153 6/ 90 111 62 N/A 5 tdAPl na, i, I N.II�„lI.II t.l„Ila,l.l,: A:.:,,:,_i.rl i,:n II,bier l in,uu-I,II ( stoup Inc 11/26/9/ 10/26/98 283,(1/891 283.6/891 tl/A 5 /.'ll._ Aaian,.. II c.I Ih:p;n I ,;,;,ilnwuslr.r n Credit I Il uon 10/24/97 10/26/98 99.000 00 99 (100 00 N/A t, 16n Pane 2of8 I YI'I I INANCIAI INS II I l) IION CITY OF NATIONAI. CITY INVFSTMFN I- SUMMARY HY MAT MIT Y I)AIF: June 1998 DAN OF I (I I'I.)s>I I AMOUNT (11RRE-.NI MAIl1I1ED 61A111(L1 VAIIIF. 11A1L01- PEIRCIIASE= FORCORM-NI (TARRYING II F.1AiUPI IY INil-INI91 MA.IUI(IIY Nlill;f. M(>Nlll (;OSI 17.M(1NI11i Wv11. i.,. rLhr.,,lc:.l I;,:poaiI Alkan::e Bank I1114/9/ 11/14/9B 99./64 (10 09./64 (I() N/A ', t,..!,i ; ,:nii II; ul I;el ::;siI I'r)0rirse Valley Credit Ileum 1I/14/9/ 11/16/98 94.399 89 94.399 89 N/A 5:n,u .,:11.11: nl,: nl Ncl,c:,iI I ic,l Arrlenr.an 1 eder l (:(1:dd llnron 1 I/18/9/ I I/I8/98 94,428 /1 94.478 71 N'A 5:rul. r ,Nl.l •. loon:):, 1',c,:. I hiu i',;,rl Melliftink Serwities, Inr. 10/21/97 12/2 I/98 33.297 82 1.02 112 26.420 39 N/A ;, 8.5„ /.u11;IG. Elie ul I )ei;Ee„I liolrege Springs Hulk 12/19/9/ 12/21/98 94,444 /1 94 444 /1 NIA 9 65C, . I c.lel:rl N<dit,i al M:nlgagc ,„I., ri li„n,l:, Mulhllank Serunlles. Inc 12/2:3/97 12/23/98 53 43/ 62 4.40/ /7 43.88:i 41 N/A 5 /:Iti 1 .,aldr, ,Ac :It l rcp<r.it Krim (eldral (:rr:rhl Drier, 17/27f9i 12/73/98 99,000 00 99.000 00 N/A :; titi8' .,:wh...tl,: of I )c1);,:,11 New Wes! shell & I can 4/22/98 1/13/99 91).000 00 99.000 O(1 N/A 5 '.di„'. 1:,n ILc-al.: of l).:.rail Ct:eleimial lhnl) & I ran IO/29/97 1/28/99 9800000 98 ()00I1O N/A ii:4nr. I ,1M1M; F.toil;).i,).: I:.np ; aNCU, Ii;:r,J M,r)lrOUnk Socunh,e:.Inc 9/268.)1 1/30/119 22.51800 515:19 1/,5J2 in, N/A 1, iIv,:n 11. L:Wy I ,Nt.1A )1uml., f,lull;ll,rnk 9.:r:u;ihcs. Inr. 8/76/!I/ 1/30!3)9 18.164 (1/ 1)111 89 12.411/ 811 N/A 1,;;,,i;.. :::;I,),. . dv ci i )rlu,r,,I I',+n Amcrlr:an Bank 2/4/98 2/4/99 99.000 00 119 000 60 N/A 1, OI lr, :,:; 611:'.de r.I I ),:p;,ad 5o3311ecu Pacific Bank219/98 216199 94 562 65 94.562 65 N/A :, /5u- cillLcah: of I ),: rcr ,cI Sunwesl Hank 2/5/98 2/5/99 94.562 65 94.562 65 N/A 5 /1,n .a;I,h., 11.: ;,I I h:pu:.il lust Rep;Ihhr: :savings Bank 8/25/9/ 2/26/99 99.000 0(1 9900001) NIA li I:I,,. .nb.:;I III I Mill di /311MA Bowls Mulliliank S,:CunOas Inc 10/15/9/ 3/15/99 38.8226/ 11154 0) 31 24638 N/A 5 t:/(r. 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')ul .S01)1111:)oq >Iur4111V'l/I °441, 41 VVJ)J' 9IIl1I tilhllnr' 7u r'p1: �111 O0 , ;TRIPDI1 I 11(iiIIIIII''1141 IVI:)NVNI 1 Yu,'fl urn I :,un9l u'lall. I o')uvnl I "ID:"tl .'I'I''lll / 1111HI II)'i) I nlll(l l I)•1'•I..' ;361'1 WV) IPrlc11"t111'):q':' c1n1„fl VI'J)Jr Aw1r0 ':L;nnrq nl )l1-..111 1 (lllull V5•JM) 111 :•;I "1h:11:•lI I INAN(:IAI 81..1111111(1N CI I Y C)F NATIONAL CITY INVI=S (MEN -I SUMMARY I3Y MA I1JRI TY DATE June 1998 ItAlI 1)) I I I'I )'il IIAII- (11 MA 1110I I Y I'IIIt(.IIASI I'I(I(:1. AMOI IN I MA II11<1-I) I OI/ (.18.02(NI G1t )t1111 ( ARRYIIIt; (;IJRIO:N I MARI<I I VAI II1. II t3A 1111<I I Y ILI/1(I) IIC• 11111 I11',I Hi. 11 ( )111.1A It n I I'ast: 1616 fool Mulhllank Se(.unhes. Inc 1111219/ 8112/99 35,796 95 606 99 25 /05 48 26 35-1 (1(1 ti 05(: 1 1,.Ia:,l I I ;nic I 0,111 M011:),190 Ii.,ntli Mrdhliank St;cunhes. Inc 2/18/98 8/18/99 20.510 44 1./61 96 18.251 28 15 990 00 5 8(111 ()NLIA lior,ds Pass I hw Pool Ntulhliank :iucunhes. 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In1: 2 / I8198 9/18/99 1 /.688 43 411 99 IS 20295 14,4 /l1 00 ., 11'.1 .. t i(11.1A Ih:m,rs 11:1ss 11116 fool Mnlldiank Sect lit. Inc 11/2119/ 9/21/99 81./01 8(i 1113 98 /2.641 82 /Il 42/ (10 5 9'1; I < rl,:1 nil tJ.lhonal Fdwladq,a 1,:t•,.1,111.,n lioo.l•, Mull11lank Securlhes. Inc 11/25/9/ 9/25/99 49.829 5/ 1,245 11 42.033 93 43.292 (1(1 6 II, . :.1 I I,'i•,, ..11 1.1s4 V ulancl;II i edur0 Cn:d11 Ilnlon 3/26/98 9/21/99 100000 00 100.000 00 tl/A !; S/r, )'nt)e S nl 8 I') 9 efil',I •:.),'g 00GI/.(i6 00 000 001 00 000.001 00/131/L HG/HI/L .60(:1) =i OU 437.4: tit 91 0109h /H ONO 1 (if) 9GL.S1, OUIf:Z/1 N(i/01it, 6:.U'i/. g fig 019f 14:Z (i(i (i19.1£7 (i(i 1i19.1£7. 00/9/I f76/7.:19 0/H ; 00 HNO 94: H4: (i/I Of: (:0 hit Z h91.4;h (i4; (30l1,7/L1 H(i/4:(7i: '!'l)1 9 006(1(3 /N 4:h L94`/g lS 9/.3 I (ill hOh'1.9 (1(3/N1/Z1 431)/NI/7. 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I'1112CIlAS1' I 012 2:111212LN1 CARRYING II. M.1A11112111' IN11 ItI 51 MAIUfiIIY f'131GI: MUNIII (-4)1 I ' I;? 13)INIII:i I/'"tII hlulhn,mk Scr,unles Inc. 6/1/98 3/1/00 250.000 00 250 000 Of) 211) 688 00 6 006 Iul,uu:u.500 6/I/98 3/1/00 250.00000 250,0(1000 24668/50 hCriel... (Atoll `>U(_U(IhOS 312/98 3121(1(1 125.000 00 125 000 OO 124 5 /(1 (i0 b /5), : GMunl Si0.unlm5 4/21/9B 3/15/00 100.685 42 1(10.685 42 99. /50 00 5 1340 (;Mont Sel1IIIIIICs 3/17/98 3/16/00 125 000 00 125.000 00 124 836 25 b 8/0... C, Ih,al Securdies 3/ I //98 3/17/00 150.000 00 15(1 (1(10 (1(1 149.625 60 5 n/IY. Ml5chler Financial (iroup. luc 3/2.1/98 3124/00 350.001)00 :155 197 50 N/A S thhr. Gd(nr0 Securities 4/0/98 4/6/00 125.000 00 125.00(1 0(1 124.610 (10 5 ylOIP- (;Ilford Sectlnht:S 4/7/98 4/7/00 125.000 00 125 000 0(1 124 648 75 5 840 C;Ilford Secunllas 4/15/98 4/14/(10 100.000 (10 100.000 00 99.688 O(1 5 8'1 ... MulliHank Sel:ulllms, Inc 4/15/1)8 4/20/00 46.094 68 1,128 34 45.263 01 48.666 00 6 2(I(,' . ( (llf,nd Sacunlll;5 4/21/9t1 4/2(1/00 1011(10(I 00 10(1 000 011 60 (1ti fell Ririe / oI I INAN(:IAI IN61111111(1N CITY OF NATIONAL CITY INVI S I MI_N1 SUMMARY hY MATURITY UAft June 1998 DAfl. O1 III1'(15iI AMOIIN I Cl IRRI-N I MAIIII(E`I) MAR14-.I VAIIII DAII-OI PIIRCIIA;I IURCultli0Nl CARRYING IF MA11116IY INIIIll:;I h1AIIiIt11Y PhI(t- M11N111 51 1?110141II IIAII ,:dl:Ial I I.,Ind: I owl Il,lnk I _ II 1. a IS.,I,I, Gdlord 1ccnnlIos 4/21/98 4/20/00 100.0(1(100 100.000 00 99.750 00 5 1)(1i . II:•IJr: .,dL I I ISoiI,I., hllschlm i ulanclal Group Inc till //98 5/19/O0 231,169 J8 :131. 169 98 231.169 98 u.Ic1,I1 I I„In,: I ,,.i in Bank I ;,IILII d,: tn,:1,1 (;Ilford SCCunIII S 51 (05f1 5/26/0(1 1011.000 00 100.000 0(1 99 844 00 o (8/Il .,. ,>h a ll I IcnlI: I oar Bank I :.dl-d,Iu B,:Ihh Gdtord St:cur dles 5/ (1/98 5/26/00 100,0116 06 1(10 (166 06 99./50 00 :I (S-.`li':. c.IrLll I h;nu: I u. ul ISauk I _30,Il,11' II„II,I-, M01110,Ink ; 1:(.IuAcs lull: b/8/00 ()l0/00 250 000 00 250.000 00 2411.215 (1(1 b liilr.. tlt.l:, (..,ILII-Ir 116n,1, MlslhIci I.111a1cl,11 Group, Inc 6/24/9/1 6/2:1/00 1(10.0(1(100 100 000 00 99 1100 01) 5 /!,ir' LIi I I:c lr I In ((huh (hllord `. ecnnim;s 6/?3/50 6/23/0O 100 000 (1(1 100 000 00 10I1 (10(118) 5 t1:'0-. I lt.ln I !,.I,J, I Inanca !rill) G/:'l1/90 6126/00 200 000 00 200 00000 200.000 0(1 6.1,::.,1 111.1110 I ,Ian Bdnl, (;dfarJ Secontics 6/26/98 (i126/(10 1(10.000 00 100 (10(1 00 99 90(1 00 ,Irl,d 1I:;nIe 16 -v1 Bank C, 11,d,lu hS„n;l.; Mulhldnk SccunIns. Inc. 1109/08 6/29/0(1 250 (1(10 O0 250.000 00 248.15/ 50 6 0:di': 6:I6r,u !Lino I o in Itack (.-I,l. 1.1c IS.,I.3. MInc 6161 I In:nuaal Gloup Inc 2/18/)Il 8/18/110 250,1)(1(100 250 (10(1 I)(1 249 375 OO '.; 8:ki .. I 6„ .:1 ;„),:r.1.j IuInl nllncnl I uc,11 ;;Into of (:ohfalnla I ruosulu N/A N/A N/A _ 16,544 ((67 dT N/A 5 671 -, I,Il,II Inv,:,lnlerlc $25.868.?29I 23 I'o p. 8 u1 11 11.11:.11,J1 ).11,1bhlge 1 INAIJ(lA1 Ih15IIIIIIIIIt (% 111,11ank Surunhes Inr. I c:ls.el 11„inc I 0.111 Bank I I ,d,d.h: O,na;, h1lschk;r f Inaa:aal (il(wh, Inc CITY OF NATIONAL CITY INVES I MINT SUMMARY 11Y INVI:ST MENT TYPE June 1998 AMOUNT (:1lftftt NI MAIIJHi. I) MAf/Fli I VAI 111 IIAII (11 I)A71:OF I'NIlCIIA:if I((lt(:NI/ItI NI CAI/I/YING II MAIM:111' 114111:1 _;1 1)1 l'(Isll M11A1111?IIY I'I/II:I MONIII S (YiI I'M(INIIRi I//III 9122/9/ (i/I/08 83.451 89 32,888 90 1.4(18 83 N/A 5 12/29/07 6/20/98 250.000 00 257.581 25 N/A 6u/ft.. I cJ,:1 :+I I I:,nm I n311 lira,k t _nll.dd,_ 14.n,.1:, P,ln,.hlcl l in.na.l:d (iruul). Inc 1/ 29/98 //29/98 250 (II))) II)) 25(1 000 (U) II/A 5 8',(I ,.nh,- I.4. i,. A_pan ), 11.,n.1 (LIi,)111 ...WC Mille:. 2/4/98 8/4/98 150000(10 1500I10 (I0 N/A. :, /.•!t';.. II I J,.d:.nlV N.u1:5 faint:Wulllicl, Inn. 8/11/9/ 8/1.`i/98 66 3/1 53 66.3/1 53 N/A 5 81G. I eJ,.(I I I I„Inn: I enn Mwlgagc I t1,n.1� MiJUliailk Socunlit'S Inr. 1 1125191 8/25/98 (66,319 55 2.248 30 Si 691 11 N/A 5 600 I I:.n11: I lnlri Mnrl_gwae I1„1i,1:: I r3c1 ,,I National (.1,)(Ir(/ye t ) Idlluu £ ,:,I,a e( I I,flllt) I uan 6:tu11yaye (Inn11., I 'J,:1.11 I italic 1 0.111 Mnllqugc 11:;Icr„ 1111:n1n I 0,111 I.1u11ga11e I t:: I If :I 10.111 11, II I J:,n, .111, a.h: tit11; 1 1/25/9/ 805/98 48 904 95 9,560 10 40.923 11 N/A 10120197 918198 100 285 81 100.285 83 N/A 5/13/9/ 9/14/98 98.93/ 50 98 937 50 N/A 11/25/97 9/25/98 49 817 31 288 59 40 610 00 N'A 11/25/0/ 9/25/98 53.422 51 1.129 10 36.3.1/ 53 NIA 1 1112/97 10/23/08 250.830 21 250 83(1 21 N/A I'al(c 1 of 0 8/,1 . 5 (Stuff FINAN(IAl INS IIII111ON CI 1 Y cal- NATIONAL CITY INVI S I MLNT SUMMARY HY INVESTMENT TYPE ,tune 1941£1 I(Al (){ NAZI -OF 10I'') II MAlul(IIY AMO(IN I MA IIIltf'.I) I'(IRCIIASI FOR I IRRL--N I CARRYING III M(yN111 C(IItRGNI MARK/. I VAI (II IF MAI(IRIIY 11 f'1')N III I eL.iol IL;n ie 10:11 h4r,l lIdyu I,,;,.1,, Mulhliank 5i,ct10ues.lnc 11/25/9/ 10/25/98 96 881 16 15.8536/ 90_11162 N/A IN It Ill :,I 11 5 6Ii(l ,•o,,,.,1 Fl.,hon:il h:lollrlaula kil,,chier I u)ancud Gloup. Inc 11/26/9/ 1(1/26/98 283.6/8 91 203.6/8 91 N/A ,rust IsonJ;, I',1>n Inn( foul Mulhliank Set:unhes_ Inc, 10/21/9/ 12/21/98 33,297 82 1.021 82 26 420 39 N/A 5 9:'0•:• I , ,I,a.il (1•,h, 1;,11 r.1;116lt190 ,,.,, . n.,:u litm,l"., Mi(1hiiank Secunties. Inc; 12/2 i/9/ 12/23/98 5:i 431 62 4.497 /f 4:i,883 41 N/A 5 / S;1 ( ,1.1A1: 1,1:0.),„1c For() t (Il.l:, I1,111.1., Mulllliank Secullhes Inc 8/ 26/O/ 1/30/99 22 518 (10 519 39 I / 592 Ili N/A a 0:'o I 1 i l ly I'Nl.L1 I10mcL 1,Iidldlanh Sccordlta. Inc 806/9/ 1/10/99 18.164 0/ 964 89 12,40/ 80 N/A ti (i:'ll-:., I 1.1,-1 1 Inu i.)I (,NMA (OIL 1410141,u)k Secunlles, Inc: I0/15/91 :1/15/99 38 822 6/ 1.854 01 31 246 38 11/A 5 81O.. 1.1•1.1•1J.: I.,..•a, 1 I ,111.1A Ifan:I. Mulhliank 5ur.ollhr.:,, Inc 10/.ifd9/ :1/29/99 :54,50.1 40 1.(191 31) 28,618 :i9 N/A S 1 /li .. :a. l II ,h,,:., 1 LL.1 I:1•l,p; 1•i1n.n 15.n,l-, L1ulldl,ulk Su,.unhes Inc 2/18/9(1 4/18/99 14.43/ 11 36(i :32 1:3 626 64 N/A 6 1 ,0 :.,ri-,1 )1.10 /Lrvin:p, li.ulh ,111.1.i I1„i;,l, M1lullrfianh Secunhes. Inc 10!'1/9/ 4/21/09 39./163 99 2.1a8 20 31 6(13 67 N/A 5 h/U I c.l,:1,11 I I.,:nc I a,,n I1anh I inallcc 500 4/2//98 4/27/99 200.000 00 200.000 60 N/A 6 (106.:_ ,:.I,.1.11 I ll ; 10,111 Isank IS.m,L I lnance ::00 5/1.1/98 5/14/99 200.000 00 200 000 110 N/A `S.rvin,p, (link 1 ,r1(.1, It, ,, ..I, 0.1,dlili.ul6 arr.wtlles. Inc. I I/21/9/ 5/21/99 29 989 48 757 Ofi 26 555 f13 N/A I51gc 2 of 9 CI IX OF NATIONAL CITY INVI_STML-NT SUMMARY I;Y INVI:STMI:NT TYPE June 1998 AMOt1N1 CIIRHFNT MAIURI-1) MARIO. 1 VAI lIL I INANCIAI HAIL 01 11A1I- 01' I'URC:IIAs{ FOR CI1RR1_NI (.ARRYIN(; If MAl IIRI I l' IN I t RI I IY!'I IN:11111IIioN { t l'Otill ii Ll(;IIY I'I<.15.1 MONIII (-i)sl • 1 MI)NIIRi 1« ,II I r•.Iot.,l N.rlt.iial Murladyu ( .t,k,inel Llt nl:l,tgt: Ctdnp;nry (,f I ingc,l NLdl9.r1n ( ti) I ,11I'.1%, t Sf•1t.L1 H.n1.fa tans I lrt,i pool I ,rl,a.11 I I,.nu: 1 .1,1n A101tr939t: Misr. nlcr I (inup. Inr, PAullilhuih Secunhcs. Inr. Nlulidienh Su[unhes. Inc Mu11111, ml. Sccunlics. Inc Mi dldidnk Sucunhuti. Inc Mn1l114,ltlk :;u.Cunlius, Inc I ea,:ral fl,�li ,n,11 f.lurlq.uµ: i ,x•t i,ili,.n I1;r,J., Mulhltnnk Srcunhes Inc ,flt.M'•. I1, i1 Ply 1'. c.•, I inn 1'0a1 Mt hihSanh 1;ccunhc:i Inc: I cJ,::.,1 I I:,na: 1 oan t.lutlyaye Mn11111ank Secun@:5. Inc I ,-a1a,11 11,11100,11 ..,,of:•.1U:,11I/,)1 1 o,lci.,l 1i;1na: I uen t1,n1ga91: 1 ,:,l,a.t1 I Lill, : I c:,,n t.1.,11,);ulc 1211 /191 6/16/99 250.041 81 251.525 00 N!A 12/23/9/ 61 :3/99 10.796 3:1 1.3511 4t3 .1512? 39 NIA 1 I/1219/ 1/12/99 39.267 48 6.18 26 26.906 38 28 1157 (10 a UuI _ 11/1:?/)/ 8112/99 35./56 95 60(3 99 25.7(15 48 26.354 00 li uLu•. 211N9t/ 8)18/01) 211.511)44 1./6196 18.25I 211 1!:O9(i llll !, r7ltlI:.. 3/23/911 913109 60.554 91 2,134 68 66 4413 (;9 /5 1111 1111 5 8.'0'.. 9/ 1 //9 / 9/ 1 N99 58.289 /3 2 866 25 46 642 4 / 59 585110 li '.'90 2/ 18/91i 9/18/99 20.056 84 571 75 18 309 91 20 639 00 (i 1 1 i i. 2/18/118 9/18/99 17,831 50 862 53 16 / IS 95 16 5:(1(1 00 MiIhlLlrlk Secunlius, Inc 2/18/98 9/18/99 24.437 06 509 III 1 /.0.19 I 1 18 245 00 h u lu Mulbl4,,nk 1;6c.n u::,. Inc 2/18/98 9/18/99 12.253 3/ 360 29 11./:31 86 13.4(I1 00 6 :' IG':. Mulhtl.nik Ser.uniwn, Inr. 2110198 9/18/99 1 /.(i88 41 411 99 15 202 95 14 4 /(1 (10 5 U(II I'ale3ni9 I (I'1 I INANCIAI IN511I (. I1ON ,III.1-. firma.., I'ass Ihru fool Multiliank Securities Inc I c lrr:ii Notional t.in aye .. i.rli.,n Ifun,b fd1n IIIN,uIk :;CLUrlhes. Inc t,1.V. 0.,11,1;1'.i:s I hill fool M1Aultif (.ink Sec.unlres, Inc CITY OF NATIONAL CITY INVFS I MIEN I SUMMARY llY INVI-STMFN1 IYPL June 1990 AMO11N1 CIIRREN1 MATORLI) MARKL I VAI I)AI1 (iF NAIL Of 1'NRCIIASE: FONClllif<E;N1 CAI RYING It MA1(1121IY IN la :,l Iil 1'n 11 MAMMY Hirt: MONlll ()SI l: Mc)NIIIS It"If 11/21/9/ 9/21/99 81./0186 1.11398 /264182 /0.42/00 `.i7/1 . 11/25/97 9/25/99 49 829 57 1.245 11 42.033 93 4:1 292 00 6 3/23/98 9/29/99 70.9/4 64 1.082 85 54.740 53 58.563 (1(1 5 81 i ,J, I,,I Heine I o;rn Iiank , :Ili ri.Iu 11,.a.1c I Inancr. WO4/?/S)8 10/1/99 200.1100 00 20(1.000 (10 1119 500 011 5 /'•li s :WI/kc,, it„ .1-, I'..I bni foul Mull I6iiik Securities. Inc 3l23/98 10/13/99 4 /,144 76 1.318 56 •15.193 98 49,:171 00 6 4r.0- i CIIIal nc Ir,.I ,ran ClIUly.rlu Ii..11.L, Mnlllllank Securities. Inc 2/18/98 10/113/99 33.838 46 993 53 32 304 32 J4 544 00 6 381 ',. ,Nr.1.. it„,r.1:, p,n., I hru I'uul Mulldt,ink Securities. Inc 4/15/98 10/2:1/99 51.272 18 1 331 1O SO '280 ti0 61,227 (1(1 `, `.)IU:. I ,:,I,:;.rl I I:mu; I 0,11; rom1ga9e I r,.r., I:, C1,IIIIliank Securities, hue 7lltil9fi 11/18/99 32,364 87 1.2:38 813 :3(1.907 59 :51.736 O0 5 8110'. I ,-!rr.J I I,.Illc I u.nr L1uri ICC)C Mulliti,ink Securities. Inc 2/18/98 11/18/99 27,354 25 696 /3 24.932 87 27 254 00 6 r ,IIt.17. li..;•, e, I',i:. I I:1u 1',,,n GMlrli,rnk Securities. Inc 3/23/913 11/23/99 50,/65 94 1,540 65 48.242 11 52 903 (10 (i Ii ili , I ,.I.4,4 II,JI::I,,d Lin:ly,IOC u, IJIL,,,, 11,4.15 Alulllll-ink Secunlles, Inc 2/18/98 12/18/99 61.454 05 1,576 SI 5/,36/ 43 8/ 901100 ti Ilhr_ I ,rlt.I•'. 0„na, l',i Hun l'ou,l Multiltank Secunhes. lnc :3/13/98 12/24/09 39,432 64 2.154 02 16.//9 38 :16.088 00 1, rs/ 0...- 1111:1%, I'.,:,:, I hu,u I1,111:1:, 1..1uJtili.u,k Securities. Inc. 6/77/98 1/8/1111 231 (115 59 231.615 59 231.61S 59 5 /9.1 . • I'age 4 ()II) CITY Of= NATIONAL CI1 Y INVLS I M[N1 SUMMARY IiY INVI S'I MI NT I YI'L June 1998 AMC111N1 C1112krUr MA11112L-I) lviAkl(l 1 VAI I(I- FINANCIAI. f1AII: (i1 I)AI[C/1' P(IHCIIASI: I.Oft CIlk12ENI CAFRYIN(; II-MArl(F)IIY INI1101:,1 I'1l1 IN`5IIINIInrl I)FI')s!I MAIIIRItY I'Itp;l: M(lNlll (;O I ; 12M01.1I11$ 1 ,',i1 ,;1)r l y (1,l:1.i:. I'II>, 106 Pool Mulhli,lnk SCtullllus. Inc 4/15/98 1/23/00 45.796 99 1.080 8/ 45.01(1 16 45.328 0(1 5 �9:, I u:lcldl !Iowa.: I oan WHO. (.,n01k Il/d 15 (;i1for1Sectuales 2/18/98 2/18/00 100 000 00 10000000 99.719(0/ 5I();. c,1,:I,11 I1;,n1e 1 oar) fidnk I ..,11,11,1,; 11„n(1s Mu111Hank Secunles, Inc Ei/1/98 311/(10 250.000 00 250 000 00 249 688 00 6 (Inn-. ralcod ((ume I uan (link I-all.d,l,: H,.0.(; I.Indnl. e 500 e;/1/98 3/I/00 250 000 00 250.00(100 2-1068/ 50 iiihu)', ,>I,:I,d I luuu: l (,.III I).utk I ..,11 III, : I1,,11,1.. I ;dlunl 'i,:,.i i tin a/2/911 312100 125.1100 (1(1 125 000 00 124 5/0 00 5 /;.,r . ,:,lend I6;ni1: I oan Hulk (.,illobl,: 1S06d, (;Inert( Sec6nhe5 4/2 //98 :5115/00 100 685 42 100 685 42 99 /50 00 5 841i • ,:d,ndl I lunle I u,ln O.ulk I:.111,1I,L: l),m,r., ( ;illanl5 i.iiriIi0a 3/I //48 3/16/00 125.000 (10 125.00000 12.1.811,25 8/0•: ,•, Irl.d I I,IIII,' I u,ui ((.ir k t .,111.4•e:Ifu,.t1 (,illuld;.t: 11lllic:. .1/1//911 I/I/lull 15(1001100 150.I))(OI)0 1.191i251111 :,N/u .. I r.1,a,d 110,ne I odn Hdilk (-dd,ndr: 11.nr,b, M6cIller Fuldnc ,11 Group Inc. 3/24/98 3/24/(10 350,000 00 355 19/ 50 N/A 911, 1 c,l,'.lal I I:nl',c I ()Jo ll,ulk (..rilalll.: liulub (1d(ord Sacunlli:5 4/li/98 4/6/00 125 0(10 00 125.000 (lll 124.610 00 5 DUI .. I.c:1,:r,d Ilonl,: I odn Bank _d1,d,lc Hood:, Gi(Icrnl :ii:cunlie5 4///98 4/7/00 125.000 00 125 (10(1 00 124 648 75 5 ii-L). I ,:4,:r,11 I low,: 1 odn Hank I .,IIr,,I1,: H„mL. (Mold Secunlles 4/15/98 4/14/(10 100 000 00 100.1)00 (10 00 688 00 5 82 l Page 5 0l 9 I YI'I I r. I:clal I Innw I flan Hank I c'I,:lal I Ionie I flan Hank ,..dl:a,l,: I1„ii,I I i,:d:h,: f.t: u. l..dl.adc I11a1.l:, I ,:,lend I Joint: I (Jan Hank .,,Ilnl.lc I1,a1,1:, I ray, Ifiiu i, (.,ILi6L: IS,,n,ls I , .I:d it 11011Ie I aan Hair. ,,Il:d.lu I INAN(:IAI IN?uIIIIIIII)N CITY (ll- NA1IONAI. CITY INVF.:S 1 MF.NT SUMMARY 11Y INVI=STMEN 1- 1 YPE June 1998 (All (II III I'0:3I I AMOUNT CIIRREN] MA1UI I n MAHI I.I VAI III: I)AII 01- P(IICIIASI' I(1kC(IktlL-NI CARRYING II P:MAIIIHIIY IN!)lit 51 N1JI11I(IIY I'I(I( I: M�1NIII !-()Si ' 1:_'r ONIIIS hall Mull lldnk Suc.un8us Inc 4/15/98 4/2(1/00 46,094 68 1,128 34 45 2113 01 48.666 00 (i GJlu;d Sec,ullics 4121/98 4/20/00 100 000 00 100.001) 00 09 719 00 f, (LSS.. . (nlfurd Sucuntios 4/21/98 4/20/(10 100.000 00 100 000 00 99 7501)0 OCu Mist hlcr financial Group. Inc fi/n 0/98 5/19/(10 231.169 98 231 169 98 231.1(39 98 5 /GI)':.. o il,,i l Secunties 0/26/98 5/2(5/0(1 100.000 00 101).011(1 00 99 844 00 it u (; llonl S,:cunhes 5/26/98 5/26/00 100.066 06 1(10.066 06 99 78(1 00 82(r: . P.tuIIlHank Secunlies. Inc 1)1/30/91 5/29/99 48.805 2(3 1.158 74 41 944 311 :39 918 (II) 5 Wirt.. 1%1011,nik St:Guiles. Inc (3/8/98 (i/8/00 250 0(10 0(1 250000 (10 248.215 00 Iiil/0:.. Mkt Mc( Imam Group Inc 604/98 60:3/00 100.0(10 (HI 10(1.000 00 99.800 00 5 ILO:. ( iillu(:1 Securities 6/23/98 6/23/00 100.000 O0 1(1(1.1)(1(1 00 10(1.000 00 !: (320 GJlord Secunlics (30(3 9f1 6/2(900 100 00(1 (10 100.00(10(1 99.900 00 5 / IO"., I Indn(i' 5110 6/26/98 6/26/0(1 20(1.000 (1(1 200.000 00 700.00(1 00 5 110'_. f.LdhOank S1(u(dcs_ Inc (92919(3 (//79!Il(1 28(1.000 00 250.000 00 2.18.18/ 5(1 a li,lu . Pagr, 6 of 9 FINANCIAI INStNU11<)N I <,I/.1,11I lone I r,an Barn _Is.lrl,t Hr,rnb (1 c.6ler Financial Group Inc I,d„I (I ttlyttilltW.111 `.,ccunhUS CITY OF NATIONAL CITY INVFS 1 MFNT SUMMARY HY INVL=STMENT TYPE June 1998 I1A11 ()f- ill I'0'011 OAR O1- MA11/1?IiY I'NRCI4ASF 2/ 18/98 8/ 18/(Al 25(1.000 00 AMCH IN I MA1ll(11-I) I -Of) (3ff10) N1 CARRYING MUNIII COS1. 250.000 00 8.784.665 68 C11100L11I MA1281 I VAIN! If• MA I1)011'r 12 MON I I IS un ( I<( 1/A II 249.3/5 00 ltlr ,d,: ;,l N,:pa,A I usl I odor l of California 9/3/97 fSl3/98 99 0O0 (10 103.109 58 NIA 5 :,;(att. ,, c.1 Ilcl.o.I (;nlioll1o) l'ac.Alc (lank 01)0/9/ 8/16/98 99.O0()00 99.000 00 N/A tiI , ,: rl:i.: _II,: iii I repo:, it N.Ilionul Nank ar California12/3(1/91 11/3O/98 99 O(1(l 00 99 OOO O(1 NIA 5 ;IIiU :r liL:_,Ilc III I ;ll (linll l SavnuI1 Hank MI/ /1119(S J39 0110110 fi0.O(8) llil (VA li .�:I III 1; ,d,: „I I ),:1. l I I,ul:,hip)•e0orul Savings Hank1/2/97 1/2/98 09.000 fl0 99 (11)0 (10 NIA 6 (':11�. .:.Il,rl,,n„I,II),:po:,A Iir.:lN:Ilion,llISank ofM,um //IS!(1/ (11(i11(8 9900(1011 99001)00 N/A .c; 8 ..+l,; oS I l ja A Repu0I o flank 7C1/97 7/24/98 99 000 00 99,000 00 N/A (i 3b(i ,a i,ri,..ti of nupo,d I ire Savings Dank 1/10/S18 7/30/98 99.0(10 (10 99 000 00 N/A 5 18.(,.: .t.tlilt,..A,: r.I l)t:p.; ,il (�Iun-.moot 1011k 2/21/98 8/21/98 100_1100 0)) 1001lOO MI NIA '. /',:, • COL: nir ,d I ha n.-. it W,.:,Icul I in.ln, I,A II.0 A, . /77V:rt1 (1/; /01) 91, (159 /II (III f1','1 /11 11/A 1, l'.0 r:Ill I,: of I)t:pm ll WW:;lnln S1ale 10 nk 8/2(/97 8/21/98 09.00(10(1 99.000 00 11IA li (,;:;, . 'coal(_.ac cl Uel.u>d I loldage flank Of Conunc;(ce 1 2/17/98 9/11/98 9-L89/ 42 94,89/ 42 NIA `,, .`f;ii .,•It.Lt at,. Li I),:I:n;A Wthhne Slat Bunk 9/22/97 9/22/O8 Sig 000 (1() 09 (1(1(100 N/A S :,:n.. .,,Ilili, ,d: ,�1 NcSnv l�. :.lI oiillesll:m Credit Iln¢nl I (1!24/ / 1(1176/90 99 0011 (11) 991100 00 NM n Ili,. I'age / of'I FINANCIAL IN')IIIulion CI IY OF NATIONAI. CITY INVES WENT SUMMARY f3Y INVESTMENT I YPI_ June 1998 I)AI I. OF Ill f'O` I I IlATI: DI mniumiy AM(111NI C1112121-NI' I1A11112L11 MAI(KI.1 VAI /It PIIH(;IIASF FORCURREN1 CARRYING II MAI/Il21IY INII 121 1 PAONI11 cO I - 12 Mort IIIS 1611I I.,:1ta., ,,I,: 'I I4:per,:t Align"' eBunk 11/14/9/ 11/14/98 99.764 00 99./64 0(1 N/A S 90r':,. I.,•Ihhi it , t I ),:pc,od Parldlse Valley (:redll Union 11/14/9/ I1/1(1/98 94,399 89 94 399 89 N/A 1) !ri(r.. ,-,•inl.,.nu'4l1'.1 ,'.I IioaArttencanFederal CiedllUnion 11/18/9/ 11/18/98 94.42871 94.428/1 N/A b'tit IJ' , ,trI I., nle el I lup„,,11 (:rcwn Anu:tu.,i ii/11/98 12/1(1/98 99.000 00 99.000 00 N/A 5 990.1. I „I I., :.I,: ,:I I),:puvl licnego Springs Bank 12/19/9/ 12/21/98 94 444 71 94 444 /I N/A :: n!,i;':,. I „ilih..e,: of l ha;u>,il I<cnl Central Credit Union 12/22/9/ 12/23/98 99,000 09 99.000 (1(1 N/A 6 8:10-,. Iil ,_,nc el I lI•po:.,I New W ist I hull & Loan 4/22/98 1/13/99 99 00(1(10 99 001) 00 N/A 5 900 I.,•,I.ti..11 „1 I)I:pc,d Centennial Thrifty loan 10/28/9'/ 1/78/99 08.000 00 98 000 00 N/A 6 100':,. codil L.3 el IL:p:,:,It Pan AIM:ri:at) Bank 2/4/98 2/4/90 99,000 (1(1 99.000 (10 N/A S ti:,0 Ilih,All: (II Ih:p,::,il ;iriillllerliPil(.Ifi:Hank 2/5/98 2/)!99 94,56265 94.562 6.5 N/A 5c:,0'I. .,ahn, ,a,: „I I1.4r,a,1 Sunwe',l Hank 2/5/98 2/5/99 94.562 (15 94 562 65 N/A 5 (Si':.. I _,'illil Oh: it I) pe:,il I u:,l Hepubhc Savings Bank 8125/9/ 2/26199 99.000 00 99.000 (1(1 N/A r, 1 r1-.. hi . 'i,: „I I lcl:e:. ii (Minnie' r.al Pacific Bank 12/16/97 6/ 18/99 99 (1(10 00 99 009 00 N/A 6 100:,. I .I:alh: At at I),.p,r.,il South Bay /tank 3/18/98 7/26/99 02.637 95 J2 637 95 92.63/ 95 5 81t0• ,. C,:II II. ato (AI h:pi it Cununen-ial lactic Ski 3/111/98 9/14/99 99 000 00 99 2// 115 N/A S h It). I .:•uhilt .,I,: I:I 1)rp,:",d 1:,;Idoinla I'acihc I1,nik (1/16198 6/I6/99 99.000 00 99 000 00 99 )1(10 011 1: /0o' I.,i 11.�•r 2 539.557 101 Page 8 ()I 9 CITY OF NATIONAL CITY INVESIMI-NT SUMMARY F)Y INVEST MENT TYPE June 1998 AMOUNT CIIRRF-NI MAIl1RFTl M41-212F1 VAll1F FINANCIAI I/A1F Of- nAII of I'l1RCIIASL F(IRC(112/21 NT CARRYING IF MAIO/211Y 1221f:12f ;l IYI'i I1I-.I'0/11r MAINf21IY 10)1 y F t,nJ i1.du of (.allloflalca I n:asuror loyallnvo:dim:ls N/A N/A N/A 1(i.544 (1(i7 87 /VA S /;/ P. $25,868 291 23 Page II of 9 C,) LU cj Z Z Z 6 • UI i 0) (3) (7) (() O (L) • • U) (.I C) C) I • -1 V O V I -. ((.7 V U) U) (J) U) •• O) (') V -1 I. (() U) (C) C) (- I.- (0 • •- (() u) (') U1 • • (1 (') V r) •- () ('J (t) V (I) (1) (-J (J (3) t1) (U (C) (U (I) N U (0 N (J I- (A (V (') (.) •1 (-) (U (") I IO (U (U (‘I Cx) CJ (_) U. • - CO CO V CO U) N C') n) • (o (ID o) ( Cr) (0• II) • • •- • C.) In I • C) (C) CO V (1) (I) I (NI ( ) II() (.) 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(') �� Itl (7 :11 (1) () I (1 C) I11 Z :i Z � C] .II O Z C.) -U II • t' '(I )I )I - I I () h L flt (.II O (5 )• Itt 1 t-1 -11 �; , I. l I fil (1 z. 11 III I C7 '- CI (1 I Z ' 1 )• (n n1 L 'CI fn 1- L lil In O I 11 Z III (1 -t) '.(I X C) O "ti C. t Z S( C) i (-) - I :U I n) 1 rl t1 Cl)- C. 111 (1) l,) C.) 11. 11) 11) t.l • I.) (.1 . I.) tl) 0, f`) 1.1 (IC (II I.) lJ (1) CI) -•I n) lL 1• C.) CO al C) I •l1 (-1 1.1 (11 r- t.) r•) 1() (1. (.1 1ll I. L. • , 1 ) I.1 In i.) 01 n) n1 (C) IU r) C. In I. 10 ( • (II (i n In CC) (n n) r-) C) C,) Cu l ) CO n) 0, Cn nC l.) m 1 .1. . 1 ) C. 0,III )CoI i 1 ( ) (,l I) ill I O Il (] Ul U) (h Ill • 10 U1 co.I[1 I. 1 I 111 11, 11) 11) 111 1I. (i1 (.I :I1 (11 I ) (.• 1I- ( ) t ) Il) l ) ) ) C 1 , :(( ( ) I ( ) I ,.1 ( ) t.) () 1 1 I r 1 1) l) Cl) In I ) () C.) (II (I) I ) ll) I') ) 11) ll) •(•• (II l.) I. (Cl (•• I ) 1 11. 1. I. I 1 I' 1( 1 I. 111 ()1 .(1 I) 11 • 1) 11• 1) I• 11 I) I)! 1 111 1 1 1 I) 11 I) I) • l r) 1O L1 C. I. W Il C) C. I) r) t) • I) 111> [) () LI ll O I.1 (I t) 1)11) O -1 IC) () lD (') () C) O l)1 N (v W (t • I.1 (n O -• u1 • . 1) I lu l.) I)) I 1 (.) . . . (() 41. G. C. I 1 • l ) . 1 �l ICl I.l I 1.. I 1l1 I l l.) • ( I I)) nl C. 11) - 1 (1) C. (.1 • (.) C. C(I • CO In l I 111 I ) Ol q) • I. l: I. r.) ( • r.) 1 r) CO I./ C.t I I(l q� (.I .Il lL t.l • N I ) Ll IO l.I • 1. 1.) • Ill Ul 1• N l) u1 Ll r l (.l • t.l I I lu (It [.l (.) (n Cn I.) 1 r.) . (n IL) (.l N rJ UI (11 I. (n nl (n N UI • 1 1 I C. I 1 I• 'I I l 111 tll I() Il I)) I)) II) I () 111 ).1 I., • I. () 11,1. l.) 1 • ( l 1 • I 1 I.) ( ) • C) VI (n 0. (11 ' 1 1• • r l 0) (I) • I.) (n (.) (I) . • C. I) ( I I.) ))) I 1 . r I r : In I.) I ) nl ,I:• • (11 (() l'l «1 • I. II. 1 (I. Ill 111 • al I.) Ill ' I I) ' 1 • NI l I m (n (J n (,) 1.) fU 0) ul ,1)1 (.1(., (.) U) . 1 n) - Ci ul In (.) (o • 1.1 III I 1 (_1 :n I. (.1 • (I) (I) In It) I UI I') ( I U) 10 U) In C) U) U) I:) ((( U1 ') in l4 I') I.) II) r) -1 - i In In In -) ))) U1 (.) (U -1 0) r• (_) C) (0 U) CJ (0 ' I • C) U; I '1, 11 i111 l Ill l I. IC) 11) (CI t ) 1 I() rC, (ll C.) l . Il) (.1) (31 C,) I.) I ) III l() I•) III • rl I ) C) CI) l ) 1C. IC) (.1 ()1 a) ((I CC) (-) I ) I)) I. I I (I` (I` (n 11) (n . C. 11• CI) (I. 0Jl r ) I I ( ) I)l II. .. '.11 III IJI 1 1 11 City of National City Pooled Investment Transactions Report For the Month of June 1998 Care Descrlc::cr. 1 ''VItnarawai L A F 1C Withcrawai 15 Wthdrawai LAIF 19 Withdrawal L, 1F 24 Withdrawal LAIF 25 Withdrawal LA F 29. Deposit 3C Withcrawai L F Re::. No. , mcur:r 860 1,5CO.000.GC: 861 '500.000-CCl 862 (5CC.000.00) 863 864 (150.CO0.00) 865 35C.000.CC 866 I.000.CC0.00 867 (500.000.CC) City of National City, California COUNCIL AGENDA STATEMENT 9 MEETING DATE July 28, 1998 AGENDA ITEM NO ITEM TITLE CLAIM FOR DAMAGES: Irma Morales PREPARED BY Michael R. Dalla "b DEPARTMENT City Clerk EXPLANATION. The claim of Irma Morales arises from an occurrence on June 8, 1998 and was filed with the City Clerk's Office on June 25, 1998 . It was amended on July 13, 1998. Environmental Review Financial Statement N/A XX N/A Account No STAFF RiCOMMENDATION Deny the claim, and refer to the City Attorney. BOARD/COMMISSION RECOMMENDATION 1 ATTACHMENTS (Listed Below) Resolution No. N, A City of National City, California COUNCIL AGENDA STATEMENT Refer to JULY 28, 1998 10 MEETING DATE AGENDA ITEM NO. ITEM TITLE RESOLUTION ADOPTING TI-IE TECHNICAL A\1FNDNIENT TO THE NATIONAI. CITY CERTIFIED LOCAL COASTAL PROGRAM PREPARED BY EXPLANATION l'aul f)esroutrcrY___DEPARTMENT Nxecuunc I)rtector,, C( )\i\d!:NI1' !)I':Vtll.0P\1t NT Cc)MMISSP )N'CI)C' A hearing was held to hear public comment on the proposed technical amendment to the National City Certified Local Coastal Program. The Amendment will place the National City Marina within the legal geographic boundary of the San Dieu() Unified Port District. The Amendment will recognize Paradise Marsh Wildlife Refuge as being under the control of the United States Environmental Review Financial Statement N 'A N/A Account No. STAFF RECOMMENDATION Approve Resolution adoptinu the technical amendment to National City's Certified Local Coastal Prouram BOARD / COMMISSION RECOMMENDATION The Planning Commission recommended approval at the July 20. I (-98 meeting ATTACHMENTS 1 Resolution Listed Below98-94 No. 1 I Coastal Program Technical Amendment RESOLUTION NO. 98 — 94 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A TECHNICAL AMENDMENT TO THE NATIONAL CITY LOCAL COASTAL PROGRAM WHEREAS, the California Coastal Act (Division 20, Public Resources Code) requires the City of National City to prepare, adopt, and implement a Local Coastal Program for those parts of the City's corporate jurisdiction that are located within the delineated coastal zone; and WHEREAS, the City of National City has received certification of its Local Coastal Program from the California Coastal Commission; and WHEREAS, the certified National City Local Coastal Program consists of a Land Use Plan and an Implementation/Zoning Program; and • WHEREAS, certain areas within the corporate jurisdiction of the City of National City are within the legal geographical boundary of the San Diego Unified Port District, pursuant to the California Coastal Act; and WHEREAS, the California Coastal Commission has acted in the City of Chula Vista's Local Coastal Program decision to delete a previously proposed crossing of the Sweetwater Channel by Tidelands Avenue into National City, which was reflected in the certified National City Local Coastal Program; and WHEREAS, the United States of America has acquired certain real property in Paradise Marsh within the City of National City since the certification of the Local Coastal Program; and WHEREAS, the Attorney General of the United States of America has rendered an opinion that lands owned by the United States are not subject to Local Coastal Program control, which opinion is incorporated in the federally -approved California Coastal Management Program of the California Coastal Commission; and WHEREAS, the City of National City endeavors to maintain its certified Local Coastal Program to be factually current and consistent with guiding decisions of the California Coastal Commission: and WHEREAS, the Community Development Commission of the City of National City has prepared an amendment to update relevant policies and maps of the certified Local Coastal Program Land Use Plan, which update is entitled "Land Use Plan Amendment, June 16, 1998"; and Resolution No. 98 - 94 July 28, 1998 Page 2 of 3 WHEREAS, notice of the availability of the Land Use Plan Amendment was mailed and published in a newspaper of general circulation, and copies were made available for public review, on June 16. 1998; and WHEREAS, duly noticed hearings have been held on the Iand Use Plan Amendment by the Planning Commission on July 20, 1998 and by the City Council on July 28, 1998, and all interested persons were given an opportunity during the 42-day public review period of the Land Use Plan Amendment to appear and be heard before the Planning Commission and City Council; and WHEREAS, the Planning Commission and City Council did consider all testimony and other evidence at said hearings; and WHEREAS, the Community Development Commission of the City of National City has made technical corrections to text and maps contained in the Local Coastal Program Amendment to maximize :heir accuracy; and WHEREAS, the Local Coastal Program Amendment is fully consistent with and adequate to carry out the policies of the California Coastal Act and applicable regulations of the California Coastal Commission that govern preparation of Local Coastal Programs and Amendments thereto: and WHEREAS. the Local Coastal Program Amendment is consistent with other provisions of the certified Land Use Plan; and WHEREAS, the City Council has considered the recommendation of the Planning Commission to approve the Local Coastal Program Amendment as technically corrected; and WHEREAS, the preparation of Local Coastal Program Amendments is statutorily exempt from the California Environmental Quality Act; and WHEREAS. the Local Coastal Program Amendment has been prepared and reviewed pursuant to the California Coastal Commission's Local Coastal Program regulations which have been deertec by the California Secretary for Resources to be the functional equivalent of the California Environmen.ta! Quality Act. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City as folio'.+s: Resolution No. 98 - 94 July 28, 1998 Page 3 of 3 1. The Local Coastal Program Amendment is consistent with the California Coastal Act and applicable regulations of the California Coastal Commission,• and is intended to be carried ou: in a manner fully consistent with them. 2. The Local Coastal Program Amendment, as submitted, is intended to take effect immediately upon certification action of the California Coastal Commission. 3. The Executive Director of the Community Development Commission is authorized to submit the Local Coastal Program Amendment, together with all required supporting documents, to the California Coastal Commission for its review, approval, and certification of said Amendment. PASSED and ADOPTED this 28th day of July, 1998. A 1 ITEST: Michael R. Dail;:, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney By: t_ RLdo f Hracie :,v. Esq. $enIor Assis:a:: City Attorney George H. Waters, Mayor KARSCR DISTRICT' SPECIFIC AREA ?LAN PUBLIC REVIEW DRAFT DRAT= (.iL'ME ;5, 1998) AMENDMENTi 0 rhiE CE=.TaFiEC N i �CN.L.. CrrY LCP LANC USE FLAN Nc r = This amit arr'encrertt 1c the =rifled National :ty _xaf icasr.c.i Program L_r•c Use Plan rias Zees prerarec ;o update it .ice recarc ;o (1 j the owners-mt.' sztus :f Paracise Marsn. the resultant legal and restcrancn authorities over it. (2) aeieticn ty the C:.asai Ccmmtssion in the C^uia Vista LCP of the i ceiards Avenue extersicn ac.;.ss 5weer ester Channel arc the need to rtarrnontze the parallel provision cf the National Cal: LC?, arc '2} pencing cr.a. yes in :an use :tarring arc permitng.authorrtr over a portion of the itianclat C;•ty .Marina project site. ror ionic the wort Cisri= has pressed ,Port ,Maser Flan .Amen rest No. 13 ar r is c_•rrarify pr^„c��sing a :eca.t ceo,gracricai torpor' amen:imattt, wnic i will give lt wriest ceHeiccmert er'ttt renew rasponstbiiic.:r this area_ Peccrnrneneed adciticrhs are underline:- :•ewrr-iercec ceienc^s are s:sse04Qa. 1.0 Policy RecornmenCat cns rep -arcr ^ev:se aco.:r=i_:y sate ;e .-.E:; S cr ; =..rc_:sweVarc__ -E ;Nc Icr-si O.ri bayfro t. shzil "JE ^_esicha:eo'' for ;cunsi corrrnerr...:ai and rec. CG^ric•ra s r. ic-=c in the ?_.-_ .ae P'ar• ,pour- ;;. '_cir.c th:o e. .__ _ . - _. _ . __. __.._..� _-_- -• ire areas to :he wes _nc to the-crr,, 2 cr=a cr =^i cv - c acrcn 2 revise `ciIcw `.c .9? GC 'tne ce cr, cf +-: -ceiar s� ,.vert:e ~cssirc, the C`uia Visa L0by `e Ccanal Ccmrrissicr: i ris sch-,rne o:ai ^.e` a ca.rnert T: he a •ie ._:erenc c areas sra!i bcrsi.stant 'NrL; e.;:s:.r5 cr ^,rrehty planner reap C.a cac:ties to tie north and sc.--th -^rths :rcccSec . r-r—rercia area. inciucinc the cianr.eb =xtens:cr. of Iha, scr• .Avarua arc cm' 72r- vtre r tc 'rhtersecT. wit'' HAABCF+ CIS77-11C7 S2 C F3C .:FEA PLAN PUBUC REVIEW CRAF . 1.3 ;ecreatic"' r ciic. („UNE 16, 1998) Given the fecerai ac :uis z cn cT I✓araci e Marsh. and :he US A2'ic.'r ev 3er.e a1's Ocrrucr that the state coastal rrccraarn Ices iCi ycvem is eraar iand.a. P^_IIC.J shduic be revised as tcflcws: "P=radi AAars,r haen acruired ry the ! iniieC Stiaies of Americ managed =s = h4ticnai Wildlife Peiuce !mni*. • v the I ;c -isn and Wildlife Servica. Tc enhance the envircnmentaily sustainable recreational potential and attractiveness of the National City waterfront, the restoration ark management of Paradise Marsh fcr high _i. air^1 endanceret: s;ecies habitat arc asscciatec wetland values is a desirable crcgranl. A feasible restaratcn 7Ar: is the crcvinca cf t1e US Fsi^ arc `rjiiclire Services wr.cse cocrdiraticn =rC r ^CCBraticn wits "`1e ray and a enc'et cerscrS and C-rrgrizaticrs 's•_ cordially invited. or: ...... :-Otaj: -- =c:dr- TIf1dd Nit' :o °rc.cc. _ _.. _ _ :fie. CcM _ _rtercticn ~veer The Yrccro-rl oinei _:_e- nvor e _c am .' ��ncc-. e.c� -. s::.. - _'ortc fdcrdst:one: Marsh "". eseriaticr Lciicv • Given the federal acquisition of Paradise Marsh, and the US Attorney Gereia!'s opinion that the state coastal :rid rarr odes i c♦ cc:Aierr .e`e:l !ands, :y ', is ...+�•c', ....i-. recLires jurscicticnai sCec ff=ro'. The fcilcs.vhrc a recCmrienced: ,e we-darca of the Paradise Marsh ocr oiex. _- .Ye;; _.. :r ciudinc .re scccrca'1 area of Paradise Marsr, east of I +\elarshi. salt marsh. -freshwater r .'^arsn, salt-r.art, crarrei. arc „:ucf a: naLditals, ar vaivabie and sersitive diciccicai rescuress, arc snail Se preserved `nrougn coordinated art'cns `_v O,,.i✓ arc tt-e i�nit.?d ?es P:an cr1G' Wildlife Servics, whicn m.anac4s "sr=cfsue Marsh fcr the Urirtec States of :ir'Terc. ` The le plan t:esicndlcri for these areas. exciusrae 'of (arts nweed CY the United s'tares snail de CFEN SP.-CEWE _INC PFESE 'i=.he dcurdares of the 'Coen Scats Wetland Fraser.e' r,Cllde ''!c _. _, -: rc_ f cceuic::c' - :`:c marsh area within. the Caitrars 'Ci t-:r-Nav eastenv t the CCG&^ arc t e :c: :i�al __:=e-=dlc : — --: : -.c r° rE'� Cannister Marsr. HARBOR DISTRiCT SPECIFIC AREA PLAN (:u NE 16. 1998; PUBLIC REVIEW CRAB Given the federal acquisition CT r'araCise Marsh. and :he US Attorney general's opinion that the state coastal prograrr. Goes not govern feceri lends. this policy also requires jurisdictional soed ficaiicr,. The fcilcwinc :s recommended: T o enhance. the habitat and aesthetic vaije or :Paradise Marsh transitional gad nicn Brie retucla areas !ocared within the Citv's ijrisr ,ion the wetlands located west cf the railroad. :which are not proposed for federal acquisition, as well as the seeer+e°fa;* a af _. r)c '.;_rbn, cot: bi ' Barrister Marsh, and the Sweetwater Fiver south of 25th Street, feasible restoration activities shall be encouraged. Fa_asibie restoration ac:i rues shall be determined with the potential assistance of the Stare Coastal Conservancy, US Fish and Wildlife Service California Department cf = s- and Samel cr other public agency p.r private croup. inctucinc the Sa*,cfront Conservancy Trust, tc finance, plan, irelernert anc manage a restoration trccram. The recommended elements for a restor_ticn program Y. Y. u A public access and information program.... The removal cf ail ruborsh a o decris.... r. r fcar= . CGr .. _cr C_:_ R '.�'tl- ._,al{fcrnic __ cu'--_.: tic`, s'_ r. _z we:or Div: - oz _ _..:-o c:,_... _. cn&Irc:_. Ire enczur a_ smert of a soiert:f c researcr anc e caticnal program." (A. similar poiicy is Contained in Recreational "olio: 2.0 Maps c.' i_anc Use Flan ma; = cure 2.1.1 The Lard Use Clan mat sertty tesi crazes the ar?a of Rar ad e Marsh owned by the Lnitec Saes 'cr 'CS^ den Scabe 4Vetlarc Preserve. i ire map should be amencet :7: _:a::. _:rs:s;err .11'M the _C .1:tcr'e'% r=enersi Cc1niCr. ai rer.c..3C above. the. _ .7.: suoiecr the HARBOR DISTRICT SPEC:FC AREA PLAN PUBLIC REVIEW DRAFT (JUNE 18, 1998) The Lard Use P!ar map presently extencs the CT ;Tourist Commercial) Cistrict south cf the easterly prciecacn of 32nd Street, between the historic mean high floe lire on the wes and the westeny bouncier/ cf the SDG&= . iility corridor parcel. This area is part of the National City Marina Frees addressed by the Port District ir. PMFA 19 and will be further addressed in the pending Port :isms iecai geccracnicai boundary map amendment. This area should therefore be ceie-,ec from Figure t. 22 Poiiiicai Jurisdictions (P:gure 2. = 2 1 The Political Jurisdi=icns map presently designates the area of Paradise Mars: owned by the United States as being within the political jurisdiction of the City of national City. The mac should be amencec to state, consistent with the US Attorney General ocir,icr referenced above, that lands owned by the United States are not suoiec: ro the controls cf the LCF. 2_2_2 The Politicai Junsdicticr,s .map also presently :rciudes the area, south of 3.2nd Street and between the historic ,MF L anc the westeny dcunder: of the SDG&E utility ccmccr parcel. as being in the City's pciiocai jurisdiction. 'Mth Port District rmnsrr ttai of file above -referenced legal geographical Bouncer,/ amendment and Coastal Commission ministerial actor or It, the area should also ce deletes from this mac. 2.� Suoareas = cjr_ 2.3..7 The Subareas mac includes the area of Parise Marsh owned ty the United States within coastal zone subarea II. The ,mac should be amender to state. ccrsistem with the 'US Attorney General opinion. referenced above. that lands owned by the United States are nor subject: to the contrcis of ._ _CP. 2.3.2 The Subareas mac also includes the area of the National City Marna that shortly will be within the Port Dis-r1 ;': s juriscicrcr upon Coastal Commission action cr the revises !ecai geccraoric boundary. It should ce excluded here, as well. ; :i 11'. 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(91 rF;� m!+ 0,`I- 1 !- ;1'1 1�)iiit11 .}i:l'11 ,�11 ;'1 0 0 1. j rag[1,1f 1 TraG';1'I.' kA'f�l�'G� 4 / �•—.ti „I,I, = 1,,,, } I• trrr' ,I .. • .- 4; I •1;; jj,r I nr;rj _j...- Iia. 111 __ R __i I•-i ) r 1 'I.._. I._:.' t • I;t i hn. Z, 0",, \ 4 * .40\ "IMA.11. ."I§' IlL 1 %s s,. \� V 1 i \N,� \.\ \4 • • 0 W 0 d N T 0 tri j v 0 Cl 0 N O VI 0 O 1 HI i CA r r o CA a O City of National City, California COUNCIL AGENDA STATEMENT Refer to Item =2 JULY_3. 199S 11 MEETING DATE AGENDA ITEM NO. ITEM TITLE (PLAN) PREPARED BY EXPLANATION RESOLUTION ADOPTING THE HARBOR DISTRICT SPECIFIC AREA PLAN • Paul !) rockers 'DEPARTMENT FtNecutive Director CUtIL11:NUrY c)E ELOP[vtLNT Ct)RIMISSCDC) The City Council held a Public Hearing on the Plan on July 23, 1998 to hear public comments. Adoption of the Plan will transfer permitting authority over the Harbor District from the California Coastal Commission to National City. Environmental Review X N/A Financial Statement Account No. STAFF RECOMMENDATION Approve Resolution adopting the Harbor District Specific Area Plan and direct staff to prepare Plan for submittal to the California Coastal Commission. BOARD / COMMISSION RECOMMENDATION The Planning Commission recommended approval at the meeting of Jule 20. 1993. 98-95 ATTACHMENTS ( Listed Below) Resolution No. Resolution No. 98 - 95 July 28, 1998 Page 2 of 4 WHEREAS, the Harbor District Specific Area Plan contains a detailed and implementable public access component in Chapter 2; and WHEREAS, the Harbor District Specific Area Plan contains detailed and implementable provisions that address, provide for, and regulate, as appropriate and consistent with the certified Local Coastal Program Land Use Plan and California Coastal Act, uses of greater than local significance within the Harbor District, or that are or may be affected by said Plan; and WHEREAS, notice of the availability of the Harbor District Specific Area Plan was mailed and published in a newspaper of general circulation. and copies were made available for public review, on June 16, 1998; and WHEREAS, duly noticed hearings on the Public Review Draft of the Harbor District Specific Area Plan, including clarifying corrections and revisions in response to comments, have been held by the Planning Commission on July 20, 1998 and by the City Council on July 28, 1998, and all interested persons were given an opportunity during the 42- day public review period of said Plan to appear and be heard before the Planning Commission and City Council; and WHEREAS, the Planning Commission and City Council did consider all testimony and other evidence at said hearings; and WHEREAS, the Planning Commission on July 20, 1998 after the close of its public hearing and after deliberation recommended approval of the Harbor District Specific Area Plan, as clarified and revised, to the City Council; and WHEREAS, based on comments received on and technical review of the June 16, 1998 Public Review Draft Harbor District Specific Area Plan, the Community Development Commission of the City of National City has made corrections and revisions to findings, policies, and maps contained in the Harbor District Specific Area Plan in order to maximize Specific Area Plan accuracy and provide substantive responses to public and agency comments which are contained in the addendum dated July 21, 1997; and WHEREAS, the Community Development Commission of the City of National has prepared a specific Consistency Analysis of the Harbor District Specific Area Plan in relation to applicable policies of the certified Local Coastal Program Land Use Plan and the California Coastal Act; and WHEREAS, said Consistency Analysis finds that the Public Review Draft of the Harbor District Specific Area Plan, as farther clarified and revised in the July 21, 1998 RESOLUTION NO. 98 — 95 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTLNG A HARBOR DISTRICT SPECIFIC AREA PLAN WHEREAS, AS, the California Coastal Act (Division 20, Public Resources Code) requires the City of National City to prepare, adopt, and implement a Local Coastal Program for those parts of the City's corporate jurisdiction that are located within the delineated coastal zone; and WHEREAS, the City of National City has received certification of its Local Coastal Program generally from the Coastal Commission, but effective certification of a certain area around Paradise Marsh within the City's jurisdiction pursuant to the California Coastal Act was deferred; and WHEREAS, the City Council of the City of National City has adopted an amendment to update relevant policies and maps of the certified Local Coastal Program Land Use Plan, which update is entitled "Land Use Plan Amendment, June 16, 1998", and on July 28, 1998 authorized the submittal of said Amendment to the California Coastal Commission for review, approval, and effective certification; and WHEREAS, the certified National City Local Coastal Program contains a Land Use Plan that requires City preparation, adoption, and submittal to the California Coastal Commission for its review, approval, and effective certification of a Specific Area Plan for said area around Paradise Marsh and to facilitate habitat -consistent land uses, habitat restoration and buffers, public access, recreation, and circulation; and WHEREAS, a duly noticed City Council public workshop on implementation planning, programmatic objectives, and projects for and in the Harbor District was held on December 8, 1997; and WHEREAS, a duly noticed City Council and Planning Commission workshop on implementation planning was held on March 18, 1998; and WHEREAS, the Community Development Commission of the City of National City conferred extensively with other public agencies, real properties, environmental organizations, community organizations, and other public stakeholders in the preparation of the Harbor District Specific Area Plan, including through on -site field trips, meetings, and the preparation and review of administrative draft planning documents; and WHEREAS, the Community Development Commission of the City of National City has prepared a `Harbor District Specific Area Plan", dated June 16, to implement the policy requirements and directives of the certified Local Coastal Land Use Plan for the area around Paradise Marsh (`the Harbor District"); and Resolution No. 98 — 95 July 28, 1998 Page 3 of 4 addendum, is fully consistent with and adequate to carry out, the policies of the certified Land Use Plan, the California Coastal Act, and applicable regulations of the California Coastal Commission that govern preparation of Local Coastal Programs Amendments thereto: and WHEREAS, the Community Development Commission of the City of National City has prepared written responses to written and oral comments that were received on the Harbor District Specific Area Plan, including during the workshops; and WHEREAS, the City Council has considered the recommendation of the Planning Commission to approve the Harbor District Specific Area Plan, as corrected and revised; and WHEREAS, the preparation of and City Council action on the Harbor District Specific Area Plan constitute a Local Coastal Program Implementation Amendment that is statutorily exempt from the California Environmental Quality Act; and WHEREAS, the Harbor District Specific Area Plan has been prepared and reviewed pursuant to the California Coastal Commission's Local Coastal Program regulations, which have been deemed by the California Secretary for Resources to be the functional equivalent of the California Environmental Quality Act. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City as follows: 1. The Harbor District Specific Area Plan Local Coastal Program Implementation Amendment is consistent with, and adequate to carry out, all applicable provisions of the certified National City Local Coastal Program Land Use Plan, the California Coastal Act, and regulations of the California Coastal Commission. 2. The National City Local Coastal Program, as amended by the Harbor District Specific Area Plan, is intended to be carried out in a manner fully consistent with the California Coastal Act. 3. The Harbor District Specific Area Plan Local Coastal Program Implementation Amendment, as submitted, is intended to take effect immediately upon certification action of the California Coastal Commission. 4. The Executive Director of the Community Development Commission is authorized to submit the I::.rbor District Specific Area Plan Local Coastal Program Implementation Amendment, teuether with all required supporting documents, to the California Coastal Commission for ::s review, approval, and certification of said Amendment. Resolution 98 - 95 July 28, 1998 Page 4 of 4 5. The hearing and action by the California Coastal Commission on the Harbor District Specific Area Plan Local Coastal Program Implementation Amendment is requested to occur within the County of San Diego during said Commission's meeting in Oceanside on October 13 - 16, 1998. PASSED and ADOPTED this 28th day of July, 1998. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney By: Rudolf Hradecky, Esq. Senior Assistant City Attorney George H. Waters, Mayor City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE July 28, 1998 12 AGENDA ITEM NO. (ITEM TITLE RESOLUTION AUTHORIZING THE MAYOR TO REQUEST REFUND OF, OR IN THE I ALTERNATIVE, DISCONTINUANCE OF BOOKING FEES FOR THE COUNTY OF SAN DIEGO. PREPARED BY EXPLANATION Rudolf Hradecky� DEPARTMENT \ Senior Assistant City Attorney Proposition 172 allowed counties to pass costs of providing law enforcement services back to cities. One such program involved charging the City of National City booking fees for arrestees jailed at the County jail. Booking fees are $154 per prisoner. The City annually pays in excess of $225,000 and recovers less than 5% of the amount through the courts. In view of a strong economy and certain fiscal initiatives adopted by the County in this year's budget to reduce revenue, it is appropriate to seek the discontinuance of a fee recovery program that is burdensome to the City of National City and required maintenance of effort. r- x Environmental Review _ _ N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Adopt resolution. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) Resolution 98-96 Resolution No. RESOLUTION NO. 98 —96 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO REQUEST REFUND OF, OR Bsi THE ALTERNATIVE, DISCONTLNUANCE OF BOOKLNG FEES FOR THE COUNTY OF SAN DIEGO WHEREAS, Proposition 172 allowed the County of San Diego to collect booldng fees from the City of National City for each prisoner arrested by the National City Police Department at the rate of $154.00 per arrestee to augment County expenditures for criminal justice; and WHEREAS, the City of National City pays booking fees to the County in excess of $225,000 annually, and recovers less than S10,000 annually from convicted persons through the courts; and WHEREAS, the County of San Diego has determined to pursue fiscal initiatives and is considering to rebate or repeal its business tax, which will thereby reduce County revenues while concurrently continuing to charge municipalities for necessary law enforcement functions; and WHEREAS, the state of the economy is good and the County of San Diego will continue to benefit from the collection of booking fees at the expense of its constituent cities; and WHEREAS, the City of National City will continue to pay more than its fair share of the costs of providing public services on both a local and regional basis and experience a continuing drain on its revenues to provide for public safety while the County will experience a surplus. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the Mayor is authorized to convey to the Board of Supervisors of the County of San Diego its request for a refund of booking fees, or, in the alternative, the discontinuance of booking fee charges. BE IT FURTHER RESOLVED by the City Council of the City of National City that the Mayor shall be authorized to address further initiatives in discourse with the Board of Supervisors, consistent with the above aiithorization. Resolution No. 98 - 96 July 28, 1998 Page Two PASSED and ADOPTED on this 28th day of July, 1998. George H. Waters, Mayor AI EST: Michael R. Da11a, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney By: Rudolf Hradecky, Esq. Senior Assistant City Attorney City of National City, California COUNCIL AGENDA STATEMENT SECOND READING MEETING DATE July 28,1998 AGENDA ITEM NO. 13 ITEM TITLE ORDINANCE AMENDING TITLE 10, CHAPTE 0.45 OF THE NATIONAL CITY MUNICIPAL CODES REGARDING SECURITY AND FIRE ALARM SYSTEMS PREPARED BY EXPLANATION Rudolf Hradecky DEPARTMENT (See attached) Senior Assistant City Attorney (Environmental Review X N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Amend Title 10 of the National City Municipal Code. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below) Resolution No. Staff Report Ordinance a•2x •) C. STAFF REPORT TO ACCOMPANY REINTRODUCTION OF ORDINANCE REGULATLNG SECURITY AND FIRE ALARM SYSTEMS Procedural Background Effective April 1, 1998, Chapter 10.45 regulating security and fire alarm systems was added to the Municipal Code. During the printing process at Book Publishing, it was discovered that sections were omitted from the final version adopted by the City Council. In order to correct this, it was necessary to amend Chapter 10.45 by an amending ordinance. Accordingly, on June 6th, an amending ordinance was introduced to add the missing sections. The amending ordinance was scheduled to be brought back for adoption (second reading) on July 14t. In the interim, however, staff proposed to recommend further changes with a new effective date of September 1, 1998, and therefore recommends to the council that this new version be reintroduced for a first reading at this time. Background on Original Ordinance Adopting Chapter 10.45 When the original ordinance was introduced, a staff report prepared by the Police Department Neighborhood Policing Team was presented to the City Council. The report proposed adoption of a program to register security alarms in National City. Similar programs exist in the County and all other cities in San Diego. The program included a cost recovery element establishing biannual permit fees. Additionally, the program was to include cost recovery fees and penalty assessments for false alarm responses. The program was endorsed by the Chamber of Commerce and the Mile of Cars Association. The report proposed biannual registration fees as a means to fund an administrative program by which identified structures and businesses would be entered into a database for emergency response proposes. Data pertaining to physical conditions, presence of dogs, chemicals on premises, disabled or infirmed residents, or means of access would be available to assist in responding to alarms. This program element is separate from the program element addressing false alarm cost recovery penalty assess costs. Proposed Changes The amending ordinance being presented to Council will clarify the following: 1. A biannual registration fee of S20 for residential alarms and S40 for business alarms is established. The permit fee would thereafter be modified by Council resolution and be added to the National City Fee Schedule. Residential structures with an occupant 70 years or older are exempted from the fee. 2. Covered alarms systems exclude those which are not connected to a central station. Many "do-it-yourself" systems would not be covered. Also excluded are alarms used solely to summon medical assistance. Staff Report - Alarms July 14, 1998 Page Two 3. Cost recovery would exist for all false alarms responses. Penalty assessments would apply to false alarms exceeding two in any 12-month period. A schedule of penalties is set forth. 4. The effective date of the ordinance is September 1, 1998. 5. All registration fees, cost recovery fees and penalty assessments will be credited to a revolving administration fund that is to be used solely for the security alarm program. c: \sta Pficports\secuntyand firealarms ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 10 OF THE NATIONAL CITY MUNICIPAL CODE BY AMENDING CHAPTER 10.45 REGARDING SECURITY AND FIRE ALARM SYSTEMS BE IT ORDAINED by the City Council of the City of National City as follows: Section 1. That Title 10 of the National City Municipal Code is amended by amending Chapter 10.45 to read in its entirety as follows: Chapter 10.45 SECURITY AND FIRE ALARM SYSTEMS Sections: 10.45.010 Short title. 10.45.020 Purpose and Intent. 10.45.030 Definitions. 10.45.040 Alarm business operator; alarm agent --registration. 10.45.050 Alarm user's permit. 10.45.060 Correction of information. 10.45.070 Alarm system inspections. 10.45.080 Alarm system standards and regulations. 10.45.090 Purpose of alarm system. 10.45.100 Direct -dial telephone device. 10.45.110 Alarm business and alarm agent responsibility. 10.45.120 Repairs. 10.45.130 Administrative Provisions; False alarm administrative penalty and cost recovery fees. 10.45.140 Right to discontinue response. 10.45.150 Suspension/revocation of permits. 10.45.160 Appeals. 10.45.170 Criminal penalties. 10.45.180 Limitations of liability. 10.45.190 Severability of provisions. 10.45.200 Exemptions applicable to other alarm systems. 10.45.210 Exemptions for governmental entities. 10.45.220 Confidentiality. Ordinance No. Pa¢e2of9 10.45.010 Short Title. This Chapter shall be known and may be cited as the "National City Security Alarm Ordinance." 10.45,020 Purpose and Intent. The City Council finds and declares that: A. Inadequately regulated and maintained security and fire alarm systems present a growing danger to the health, safety and welfare of the residents of the city; B. The volume and frequency of nuisance false alarms generated through inadequate maintenance are conditions which have persisted so as to become hazardous and causing a serious drain upon limited police and fire services and equipment needed at other locations; C. The unnecessary waste of tax dollars through responses to nuisance false alarms must be reduced; D. Every residence and business property is entitled to the safety and protection afforded by local law enforcement; E. The necessity for the provisions and prohibitions hereinafter contained and enacted is declared to be a matter of public policy in the pursuance of security and promoting the public health, safety and welfare of the city and its residents, by encouraging proper maintenance and use of security alarm systems. 10.45.030 Definitions. For the purposes of this chapter, the following words and phrases shall be construed as set forth in this section unless it is apparent from the context that a different meaning is intended: A. "Alarm agent" means and includes any person who is self-employed or employed directly or indirectly by an alarm business operator whose duties include, but are not limited to: selling, maintaining, installing, monitoring, demonstrating or causing others to respond to an alarm in or on any building, place or premises. This definition shall not apply to local safety officers as defined in Government Code Section 20019.4. B. "Alarm business operator" means and includes any business operated for any consideration whatsoever, engaged in the installation, maintenance, alteration or servicing of alarm systems or which responds to such alarm systems. "Alarm business operator," however, shall not include a business that merely sells from a fixed location or manufactures alarm systems, unless such business also services, installs, monitors or responds to alarm systems at the protected premises. C. "Alarm system" is any device designed for the detection of an unauthorized entry or fire on the premises or for alerting others of a fire or the commission of an unlawful act, or both, and when activated emits an audible or silent signal or message through which the Police or Fire Department are called to respond after telephonic or electronic communication through a central dispatch or communications station. It excludes those devices which emit a signal within the protected premises only, which are not connected to any central station, and which are supervised by the proprietor of the premises where located, otherwise known as a proprietary alarm. Auxiliary devices installed by a telephone company to protect its systems which might be damaged or disrupted by the use of an alarm system are not included in the definition. Ordinance No Paee 3 of 9 D. "Alarm user" means any person who owns, leases, rents, uses or makes available for use by its agents, lessees, employees, representatives or immediate family an alarm system in the city. E. "Audible alarm" means an alarm system designed to emit an audible sound outside of the protected premises to alert persons of a fire or an unauthorized entry on the premises or of the commission of an unlawful act. F. "Business" means any nonresidential use. G. "Direct -dial device" means a device which is connected to a telephone line and upon activation of the alarm system automatically dials a predetermined telephone number and transmits a message or signal indicating a need for emergency response. H. "False alarm" means the activation of an alarm system through mechanical failure, accident, misoperation, malfunction, misuse, or the negligence of either the alarm user, operator or agent, or any of their employees or agents. False alarms shall not include alarms caused by acts of God, the malfunction of telephone or electrical lines, circuits or other causes which are beyond the control of the alarm user, operator or agent. I. "Fee schedule" means the National City Fee Schedule adopted by the City Council. J. "Issuing officer" shall mean the Chief of Police or Fire Chief. K. "Person" shall mean a natural person, firm, corporation, association, partnership, individual. organization, or company. It excludes a governmental political unit. L. "Residential" means premises used as dwelling units, which includes apartments and lodging houses. 10.45.040 Alarm business operator: alarm agent --registration. A. After September 1, 1998, it is unlawful for any person, partnership, corporation or firm to own, manage, conduct or carry on an alarm business within the city without first having registered with the Police Department; provided, however, such registration shall not be required for any business which only sells or leases the alarm systems from a fixed location unless such business services, installs, monitors or responds to alarm systems at the protected premises. Registration shall be accomplished by furnishing such information as may be required by the Police Department, including but not limited to the full name of the business, the number of the license issued by the State Director of Consumer Affairs for the alarm business, and the name and business address of the manager of operations for the area which includes the City. The Police Department will coordinate this information with the Fire Department pertaining to systems with a single fire function or a dual fire and unauthorized entry function. B. Alarm agents. After September 1, 1998, it is unlawful for any person, including the owner of an alarm business, to act as an alarm agent within the City without first having registered its, his or her name and filed with the Chief of Police a copy of the alarm agent registration card issued by the State Director of Consumer Affairs pursuant to the provisions of Section 7590. et seq. of the California Business and Professions Code; provided, however, nothing in this chapter shall require a person to so register in order to install, service, repair, alter, replace, or move an alarm system on the premises owned or occupied by that person, and further provided, nothing herein shall require a person to so register who is merely a Ordinance No. Page 4 of 9 C. salesperson for any business not required to obtain an alarm business permit under the provisions of this section if such salesperson does not engage in any other activities related to alarm systems apart from selling. 10.45.050 Alarm user's permit. A. After September 1, 1998, it is unlawful to install, or cause to be installed, use, maintain, or possess an alarm system on any business or residence owned by or under the possession or control of such person within the city without first having obtained an alarm user's permit from the Issuing Officer. The Issuing Officer shall prescribe the form of the application and request such information as is necessary to evaluate and act upon the permit application. Except as provided in Section 10.45.050F, every twenty-four (24) months, a non-refundable fee of twenty dollars (S20) for residential permits and forty dollars (S40) for business permits shall accompany each application. The application fee may thereafter be amended, from time to time, by resolution of the City Council. The Police Department will coordinate the permit processing with the Fire Department as necessary. B. The permit application required under subsection A of this Section 10.45.050 shall provide the following information: 1. The number of alarm systems and specific purpose for which the alarm system installed; 2. The alarm user's name; 3. The address of the premises in or upon which the alarm system has been or will be installed; 4. The alarms user's telephone number; 5. The alarm business operator or operators selling, installing, monitoring, inspecting, responding to and/or maintaining the alarm system; and, 6. The name and telephone number of at least two persons who can be reached at any time, day or night and who are authorized to respond to an alarm signal and who can open the premises in which the system is installed. C. An alarm permit shall be valid for twenty-four (24) months. A separate permit shall be obtained for each separate business or separate place of business, and a new permit is required for any change of ownership or change of type of permit. D. Where an alarm system is in operation prior to the effective date of the ordinance codified in this chapter, the alarm user shall be responsible for contacting the Issuing Officer and obtaining a permit within ninety (90) days after the effective date of the ordinance codified in this chapter. E. If an alarm business or agent also uses an alarm system to protect its premises, it shall obtain a user permit as required in this section. F. Upon application, a permit will be issued without charge to any single family residential alarm system user where an occupant of that structure is older than seventy (70) years of age. However, all other provisions of this Chapter 10.45 shall be applicable to that alarm system or user. Ordinance No Page 5 of 9 10,45.60 Correction of information. Whenever any change occurs relating to the written information required by Section 10.45.050, the permit holder or designee shall give written notice of such change to the Issuing Officer within five (5) working days. 10.45.070 Alarm system inspections. All alarm systems and appurtenant equipment installed on any premises shall meet or exceed the minimum standards established by this Chapter 10.45. The City reserves the right to inspect all alarm systems, subject to all applicable laws including Code of Civil Procedure Section 1822.50 et seq. 10.45.080 Alarm system standards and regulations. A. Alarm Deactivation - Audible Alarms. Audible residential alarms used for unauthorized entry notification shall be equipped with an automatic shutoff mechanism capable of terminating the audible annunciator after activation within a maximum of fifteen (15) minutes. Audible commercial alarm systems used for unauthorized entry notification shall be equipped with an automatic shutoff mechanism capable of terminating the audible annunciator after activation within a maximum of thirty (30) minutes. An alarm system or portion used for fire detection and notification shall not be subject to this restriction, since such systems must be manually acknowledged. B. Maintenance notification. The alarm user, and the alarm business operator or agent performing maintenance work for an alarm user, shall contact the Police Department Communication Center (telephone: 336-4411) prior to any service, test, repair, maintenance, alteration, or installation of an alarm system which might produce a false alarm. Any alarm activated during the servicing, testing, repair, maintenance, alteration, or installation of an alarm system where such prior notice has been given shall not constitute a false alarm. C. Power supply. Alarm systems for fire detection and notification shall be supplied with an uninterruptible power supply such that the failure or interruption of normal utility electricity will not activate the alarm system. The power supply must be capable of at least twenty-four (24) hours of operation. D. Repairs. When any false alarm caused by a malfunction of an alarm system has occurred, the alarm user shall cause the alarm system to be repaired to eliminate the malfunction. Tne alarm system annunciator shall be disconnected while repairs are made. E. Permit number. Every alarm system user whose alarm system is monitored by an alarm response company shall provide that company with their alarm system permit number, once it is issued by the Issuing Officer. When such responding company calls the Police Department Communication Center to report activation of an alarm system it monitors, the permit number shall be provided to the dispatcher for a log entry. 10.45.090 Purpose of alarm system. It is unlawful to use an alarm system other than for purposes specifically stated in the application required by Section 10.45.050B. 10.45.100 Direct -dial telephone device. It is unlawful for any person to equip an alarm system with either a direct -dial device or any direct -line equipment which, when activated, will automatically dial a telephone number in or signal directly any office of the Ordinance No Page 6 of 9 Police or Fire Departments. 10,45.110 Alarm business and alarm agent responsibility. It is unlawful for an alarm business operator or an alarm agent, or both, to fail to inform their respective alarm system users of the provisions of this chapter. An alarm business operator may obtain the necessary permits for the alarm user. 10.45.120 Repairs. For every audible alarm system, the owner shall post the names and telephone numbers of persons to be notified to render repairs or service twenty-four (24) hours a day. 10.45.130 Administrative provisions: false alarm administrative penalty and cost recovery fees. A. When any emergency alarms, messages, signals, or notices are received by the Police or Fire Department showing that an alarm user or an alarm agent or business operator performing maintenance or repair has failed to meet any of the requirements of this chapter, the Issuing Officer is authorized to require the user of that alarm system to disconnect the system until it complies with the requirements of this Chapter 10.45. B. After September 1, 1998, any person having an alarm system. whether or not licensed under a permit pursuant to this Chapter 10.45, or any alarm agent or business operator who maintains an alarm system and fails to notify the Police Communications Center (telephone 336-4411) in accordance with Section 10.45.080B, and which results in a police or fire response in which the alarm proves to be a false alarm, shall pay the administrative penalty prescribed below, in addition to any cost recovery fees authorized for equipment and personnel, for each false alarm, message or signal in excess of two activations in any twelve (12) month period. A police response results under this section when the officer or mobile unit arrives on scene at the protected premise; a fire response results when a fire apparatus has been dispatched as a result of alarm transmission. 3'1 False Alarm 4th False Alarm 5th False Alarm 6th False Alarm 7 or more False Alarms = $ 50.00 = $ 75.00 = $100.00 = $150.00 = $200.00 C. The Finance Director shall issue a monthly bill for unpaid administrative penalties accrued during any monthly billing period and any prior periods. Such bill, unless appealed as prescribed in this Section 10.45.130, shall be due and payable within thirty (30) days of the billing date. D. A late fee of fifteen (15%) percent of the false alarm administrative penalty shall be added to the unpaid balance of any assessments required by this section not paid within thirty (30) days following the date the penalty becomes final. E. The permit holder may appeal an administrative penalty by depositing the administrative penalty and filing an appeal pursuant to Section 10.45.160. Ordinance No Page 7 of 9 1. Unless appealed, the administrative penalty becomes final on the suspense date specified in the notice. 2. If appealed, the administrative penalty becomes final on the date of service of the decision on appeal, and the party is thereafter limited by Government Code Section 53069.4(b) to a period of twenty (20) days following the date the administrative penalty became final to seeking judicial review before a Municipal Court. F. Administering departments are authorized to charge cost recovery fees for services provided under this Chapter. Cost recovery fees may also be recovered for equipment and personnel expenses incurred in response to false alarms. All administrative penalties, application fees and related cost recovery fees shall be credited to a "Security and Fire Alarm Regulation Fund". The fund shall be used exclusively, and may be expended without further Council action, for those expenses associated with the administration and enforcement of this Chapter 10.45. G. The amount of any cost recovery fees, false alarm administrative penalties and late fees that have become final pursuant to this Section 10.45.130 shall be deemed a debt to the City, and an action may be commenced in the name of the City in any court of competent jurisdiction in the amount of the delinquent debt. Payment of any administrative penalties and late charges shall not prohibit criminal prosecution for the violation of any provisions of this chapter. H. The issuing officer shall take reasonable steps to notify persons subject to the provisions of this Chapter of their responsibility to register. However, any failure of the issuing officer to do so shall not relieve that person from compliance with this Chapter and all applicable requirements. 10.45.140 Right to discontinue response. The Issuing Officer reserves the right to discontinue response by fire or police officers to any permitted location based upon a signal generated by a silent or audible alarm when (1) the alarm user has been given written notice after being charged six (6) false alarm administrative penalties within any twelve (12) month period, or (2) the alarm user has failed to pay any cost recovery fee, or administrative penalty. Reinstatement may occur when the alarm user has taken steps to eliminate or correct the problem(s) and has documented the corrective action in writing to the Issuing Officer and paid any penalties or fees that are due. This section shall not be construed or interpreted to authorize a non -response to a telephone call using the "9-1-1" emergency telephone system. 10.45.150 Suspension/revocation of permits. The issuing officer may revoke or suspend an alarm user's permit under this Chapter for violating any provisions of this Chapter, or the rules or regulations made pursuant to this Chapter, including but not limited to, false alarms which exceed the numbers permitted pursuant to Section 10.45.130, or for failing or refusing to pay the false alarm administrative penalty as provided in this Chapter. The issuing officer shall first notify the holder of the permit in writing of the intention to suspend or revoke the permit no later than seventy-two (72) hours before the effective hour of the suspension or Ordinance No. Page 8 of 9 revocation, along with notice of the opportunity for administrative review of the proposed action pursuant to Section 10.45.160. The notice shall specify a suspense date. after which the action or administrative penalty shall become final unless appealed. 10.45.160 Appeals. Any alarm user, operator or agent aggrieved by the decision of the Issuing Officer to suspend or revoke its permit or to impose an administrative penalty may appeal to the City Manager within ten (10) days of receipt of notice of the Issuing Officer's decision. The City Manager or designee shall thereupon set the matter for an administrative hearing within fifteen (15) days before an examiner. The examiner shall be neutral and unbiased, and may be a member of City staff. The examiner shall allow the Issuing Officer and the appellant each to present and examine all relevant evidence. The formal rules of evidence do not apply, but the examiner shall allow evidence of a nature which responsible persons are accustomed to rely upon in the conduct of serious affairs to be admissible upon the issue. The review and written decision of the hearing. examiner shall be final and constitute the exhaustion of administrative remedy. It shall be served upon the permittee and Issuing Officer, accompanied by a certificate of mailing, no later than fifteen (15) days following the hearing. 10.45.170 Criminal penalties. It is unlawful to violate any mandatory provision or prohibition of this Chapter. Each violation constitutes a separate offense for each day during any portion of which a violation of any provision of this Chapter is corm-Mr.:xi, continued or permitted. 10.45.:80 Limitations of liability. The City is under no duty, liability or obligation to a permittee or any other person by reason of any provision of this Chapter. 10.45. ?90 Severability of provisions. If any section of this ordinance, or any part thereof, is determined invalid or unconstitutional, such determination shall not invalidate the remaining portions. 10.45.200 Exemptions applicable to other alarm systems. The provisions of this Chapter 10.45 do not apply to the following alarm systems: (a) Alarm systems used by Federal Deposit Insurance Corporation insured institutions: (b) Alarm systems affixed to automobiles, boats, boat trailers, recreational vehicles and aircraft; (c) Alarm systems used exclusively to summon medical assistance; (d) Fire alarm systems installed in a building or st-ticture pursuant to the Uniform Fire Code (Chapter 15.28) as a condition to the issuance of a building permit for that building or structure, except that the Finance Director may collect a false alarm cost recovery fee or administrative penalty, or both, for each false alarm emanating from that system pursuant to Section 10.45.130. 10.45.210 Exemption for governmental entities. Except for cost recovery, the provisions of this Chapter do not apply to public, municipal. county, state and federal Ordinance No. Page 9 of 9 agencies. The City reserves the right to seek cost recovery for false alarms generated from other governmental facilities, unless exempted by agreement or statute. 10.45.220 Confidentiality. The information furnished and secured pursuant to this Chapter shall be confidential in character and shall not be subject to public inspection and shall be kept so that the contents thereof shall not be known except to persons charged with the administration of this chapter. No information shall be released to the public regarding whether or not an alarm system is installed at any particular premises. Section 2. The emendations made by this ordinance shall supersede any provisions of Ordinance 98-2142 that are inconsistent, and on and after September 1, 1998, this ordinance shall govern the administration of the National City Security Alarm Ordinance. Section 3. The City Manager and Chief of Police shall take appropriate interim administrative action to implement the provisions of this Ordinance. Section 4. This Ordinance shall have no effect on prosecutions for violations occurring prior to its effective date. PASSED and ADOPTED this ATTEST: Michael R. Dalla City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney day of , 1998. George H. Waters, Mayor City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE July 28. 1998 AGENDA ITEM NO. 14 ITEM TITLE STAFF REPORT ON MEETING FCC LOADING REQUIREMENT FOR 800 MHZ RADIO SYSTEM. PREPARED BY Lieutenant Mike Iglesias 217 EXPLANATION On ApriT.-14. 1992, the National City Joint Powers Financinu Authority approved the purchase and installation of a 4 channel trunked 800 MI-IZ radio system at the Police Department. Under the original slow growth Federal Communication Commission licensing provisions for the radio system the City of National City had 5 years to expand the system to 350 operational units. The 800 MHZ radio system is currently loaded with only 164 operational units (mobile and portable radios). Current users of the system include the Police Department, Fire Department and National City Transit. The National City Police Department applied for FCC license renewal in October. 1997. DEPARTMENT Police Department In April. 1998: the National City Police Department was notified by the FCC. that due to the system not meeting loading requirements. it would have to either relinquish two of the four frequencies or request a waiver allowing an additional year to load the radio system to 280 radios. Dr Henry Richter. the Police Department's radio consultant strongly recommended against relinquishing the two frequencies. as it would seriously denigrate the operational capabilities of the system. Dr. Richter was especially concerned about the frequency of busy signals that the Police and Fire Department would have when working joint scenes. (continued on page 2) Environmental Review )cc N/A Financial Statement Estimated cost of the project is $229,385. Account No STAFF RECOMMENDATION No action required. Receive and file. BOARD / COMMISSION RECOMMENDATION A/r. A_TTAC-IMENTS (Listed Below) Resolution No. STAFF REPORT -FCC LOAD REQUIREMENTS FOR 800 MHZ SYSTEM PAGE 2 Acting upon Dr Richter's advise. the Police Department requested a waiver. On July 16. 1998. the Police Department was notified that a waiver from the FCC had been granted which has extended our license until June 30. 1999 under the provision that the system be loaded to 280 units by that time. Meeting the loading requirements will require the purchase of an additional 116 radios. It must be emphasized that if National City wishes to keep it's 800 MHZ trunked system, loading the system is not optional. Should the loading requirement not be met within a year, the system will lose two frequencies. The majority of this loading requirement can be met by adding the non-public safety City Departments such as Public Works, and Park and Recreation to the radio system. The remaining 10-15 radios needed to met the loading requirement could be divided between the Police and Fire Department. The future addition of other City Departments to the 800 MHZ radio system was intended at the time the system was originally purchased. Talk groups for the various City Departments were programmed into the system at the time it first became operational in 1993. Adding other City Departments would replace the existing outdated system currently operated by Public Works. Placing the non -safety City Departments on the 800 MI-IZ system would significantly enhance National City's ability to conduct large-scale emergency operations and respond to major disasters. It would also improve National City's ability to conduct communications for large special events. Staff conducted a preliminary survey of City Departments which indicated a need for 57 mobile radios. 59 portable and one base station. Preliminary projected costs of adding the above radios to the system are as follows. Item 57 mobile radio units $63.914 59 portable radios units S91.980 1 base station S 8.626 Sales Tax S 12.750 Installation S23.115 Programming S 9.000 Contingency S 20.000 .Iotai Projected Cost S229.385 City staff are currently studying various financing options and it appears likely that a lease purchase agreement will be the eventual recommended financing vehicle. Star` will return to Council at a later date when the lease purchase agreement is ready for presentation.