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HomeMy WebLinkAbout2001 02-06 CC AGENDA PKTAGENDA OF A REGULAR MEETING NATIONAL CITY COUNCIL COUNCIL CHAMBERS 1243 NATIONAL CITY BOULEVARD REGULAR MEETING - TUESDAY, FEBRUARY 6, 2001 - 3:00 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 THE CITY MANAGER, TOM MCCABE INVOCATION APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2001. COUNCIL AGENDA 02/06/01 Page 2 MAYOR'S PRESENTATIONS Concerned Parents for Safe Skating in National City 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. 1. Resolution No. 2001-11 Resolution of the City Council of the City of National City authorizing the Mayor to execute an amended and restated Flexible Benefits Plan. (Personnel) 2. Resolution No. 2001-12 Resolution of the City Council of the City of National City declaring National City Ford the lowest responsive bidder and authorizing the Purchasing Agent to issue a Purchase Order for five black and white police patrol vehicles. (Purchasing) 3. Resolution No. 2001-13 Resolution of the City Council of the City of National City declaring West Coast Safety Supply Company the lowest responsive bidder and authorizing the Purchasing Agent to issue a Purchase Order for a Sewer Rodder. (Purchasing) 4. Resolution No. 2001-14 Resolution of the City Council of the City of National City authorizing the Mayor to execute a quitclaim deed to the Parking Authority of the City of National City. (Community Development Commission) COUNCIL AGENDA 02/06/01 Page 3 CONSENT CALENDAR (Cont.) 5. WARRANT REGISTER #30 (Finance) Ratification of Demands in the amount of $272,801.70. 6. WARRANT REGISTER #31 (Finance) Ratification of Demands in the amount of $732,532.14. 7. Consolidated Cash and Investment Report as of July 31, 2000. (Finance) 8. Claim for Damages: Enrique Lopez (City Clerk) 9. Claim for Damages: Jerome B. Altemus (City Clerk) 10. Claim for Damages: Terry Wayne Hanks (City Clerk) 11. Claim for Damages: Terry Wayne Hanks (City Clerk) 12. Claim for Damages: Terry Wayne Hanks (City Clerk) NON CONSENT RESOLUTION 13. Resolution No. 2001-15 Resolution of the City Council of the City of National City, California giving Notice of Intention to vacate a portion of 7th Street west of Roosevelt Avenue and the adjacent alley. (Case File No. SC-2000-1) (Planning) COUNCIL AGENDA 02/06/01 Page 4 OLD BUSINESS 14. Newport Petroleum — Use of tank farm located at Quay and 28th Street. (City Manager) NEW BUSINESS 15. Temporary Use Permit — Credit Union Buyer Direct - Used Vehicle Tent Sale. (Building & Safety) 16. Temporary Use Permit — McCune -Chrysler -Plymouth -Jeep - Used Vehicle Tent Sale. (Building & Safety) 17. Temporary Use Permit — St. Mary's Catholic Church — Easter Sunday Service. (Building & Safety) 18. Notice of Decision — Approval of a Conditional Use Permit to allow a church at 1540 E. 18th Street. (Applicant: Jose C. Soriano, Sr.) (Case File No.: CUP- 1999-6) (Planning) -* CITY MANAGER —> CITY ATTORNEY -> OTHER STAFF COUNCIL AGENDA 02/06/01 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. CLOSED SESSION Conference with Legal Counsel -Existing Litigation -Government Code Section 54956.9(a) Fred R. Soto v. George H. Waters and Janice Martinelli San Diego Superior Court Case No. GIS 5076 ADJOURNMENT Next Regular City Council Meeting - February 13, 2001 at 6:00 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 City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 AGENDA ITEM NO 1 ITEM TITLE RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AMENDED AND RESTATED FLEXIBLE BENEFITS PLAN PREPARED BY Roger C. DeFratis Personnel Director EXPLANATION DEPARTMENT Personnel A Flexible Benefits Plan is an employee benefit which allows certain employee expenses to be paid by pre-tax dollars such as excess health premiums, extraordinary medical costs, and child care cost. The City has had a Flexible Benefit Plan for approximately eight (8) years and this employee benefit is a "no cost to City" benefit. Due to new tax laws recently enacted, the plan document which must be adopted by the elective body needs to be amended to comply with the changes in the law. In essence, the changes are clarifying definitions and eligibility requirements. Environmental Review Financial Statement This is no cost to the City. N/A Account No. TAFFRECOMMENDATION Recommend approval of the proposed Resolution. BOARD/COMMISSION RECOMMENDATION ATTACHMENTS ( Listed Below ) 1. Resolution 2. Copy of entire plan document is on file in the City Clerk's Office 3. Summary of plan document Resolution No. 2001711 A-200 (Re'. 47801 RESOLUTION NO. 2001 —U RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDED AND RESTAIEJ) FLEXIBLE BENEFITS PLAN WHEREAS, the City of National City Flexible Benefits Plan (the "Plan") was originally established effective February 1, 1992; and WHEREAS, said Plan was a "cafeteria plan" within the meaning of Section 125 of the Internal Revenue Code of 1986 and the regulations thereunder; and WHEREAS, the City Council has determined that it is in the best interest of the City and its employees to amend and restate the Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council -of the City of National City that the Mayor is hereby authorized: a) To amend and restate such cafeteria plan, including the Flexible Benefits Plan, Medical Reimbursement Plan, and Dependent Care Plan, b) To execute all documents necessary for the amendment of said plans, c) To take all actions needed for the amendment of said plans, d) To enter into any contracts and execute all ancillary documents required for the effective operation of said plans, and e) To make such amendments as may be required to said plans and ancillary documents to best serve the interests of the City and its employees. PASSED and ADOPTED this 6a' day of February, 2001. ATTEST: Michael R. Dalla, City Clerk George H. Waters, Mayor APPROVED AS TO FORM: George H. Eiser, IlI City Attorney SUMMARY PLAN DESCRIPTION FOR THE CITY OF NATIONAL CITY FLEXIBLE BENEFITS PLAN Under this program, you will be able to select insurance coverage and other benefits that we will make available to you. Your contributions to this plan will be a portion of your pay before federal income taxes and social security taxes are deducted. 1. GENERAL INFORMATION The name of the Plan is the City of National City Flexible Benefits Plan. The Plan number is 501. This Plan was originally effective on February 1, 1992. The Plan has been amended and this Summary Plan Description is restated effective February 1, 2001. 3. The Plan records are kept on a twelve-month period of time, which is called the Plan Year. The Plan Year begins on February 1st and ends on January 31 st. 4. City of National City (your "Employer") is the Plan sponsor, and the following information pertains to it: Name: Address: Telephone Number: Tax I.D. Number: City of National City 1243 National City Blvd. National City, CA 91950 (619) 336-4309 95-6000749 5. Your Employer has appointed the Plan Administrator to keep the Plan records for the current Plan Year and to manage the Plan. The Administrator is also the Plan's agent for service of legal process. The Administrator will also answer any questions you may have regarding the Plan and will make a copy of Plan documents available to you upon request. Information regarding the Administrator is as follows: Name: Address: Telephone Number: Tax I.D. Number: E.H. Enterprises, Inc. d/b/a SASI 135 West Wells Street, Suite 500 Milwaukee, Wisconsin 53203 (414) 224-9099 39-1661589 1 ELIGIBILITY You shall be eligible to participate in the Plan if you meet the following requirements: (1) your normal work schedule requires you to work at least 20 hours per week; (2) you are at least 21 years old; and (3) you are a regular employee. In addition, you must work for your Employer for at least one year to be eligible for the Dependent Care Plan. Your participation will begin on the first day of the month following your eligibility. You will cease to be a participant in the Plan on the date that your employment with your Employer ceases, or on the date that the Plan terminates. BENEFITS Various benefits are available to you under the Plan.. These benefits include: Group Medical Insurance Plans sponsored by your Employer Medical Reimbursement Plan Dependent Care Plan For purposes of this Plan, the term "medical insurance" refers to health, dental, optical, AD&D, cancer, and critical care insurance, to the extent that such insurance is included in the group program sponsored by your Employer. An explanation of some of the details of the City of National City Medical Reimbursement Plan and Dependent Care Plan can be found at the end of this Summary. This Summary will not go into all the details of all the benefits in the Plan. Your Employer will provide information to you regarding each of the benefit programs. From time to time, benefits may be added or deleted from the Plan. Your Employer will notify you of any changes. INDIVIDUAL INSURANCE PLANS Your benefit election can include premiums that you pay for certain individual medical, dental, optical, AD&D, cancer, and critical care insurance plans, if such plans are approved in advance by the Administrator. The policy must be an individual insurance policy in your name; it cannot be a group policy. Federal rules and company policies may have other limits on the amount of premiums eligible for reimbursement. You should receive the Administrator's approval of any individual policy before you make your benefits election. You may receive reimbursement for individual insurance premiums during a Plan Year only for insurance coverage during that year. You cannot carry forward your contribution from one Plan Year to the next. If another source reimburses you for these premiums, you cannot receive reimbursement from this Plan. If you receive reimbursement from the Plan for these insurance premiums, you cannot deduct those premiums on your federal tax return. 2 ELECTIONS At the time that you become eligible to participate in the Plan, you may elect the types and amounts of benefits, and you will also agree to a reduction in your compensation as your contribution to these benefits. Your maximum contribution to the Plan in any Plan Year is $6,200.00, plus the amount of insurance premiums that you may pay based upon the benefits that you have elected. The maximum contribution limits for the City of National City Medical Reimbursement Plan and Dependent Care Plan are stated at the end of this Summary. Prior to the beginning of each Plan Year, you may change your elections. If you do not notify the Administrator of any changes, you will be deemed to have elected the same benefits that you had for the prior Plan Year, except that your coverage under the Dependent Care Plan and Medical Reimbursement Plan will terminate unless you filethe new enrollment forms prior to the new Plan Year. ELECTION CHANGES DURING THE PLAN YEAR You must make your benefits election prior to the beginning of the Plan Year. Generally, you cannot change your election during the Plan Year or alter the benefits you have selected. However, some situations may affect the coverage of you, your spouse, or a dependent. (For purposes of the Plan, your "spouse" is the person to whom you are legally married, and a "dependent" is someone you can claim as a dependent on your federal tax return. If you are divorced, "dependent" also includes a child for whom you have support obligations.) If any of these situations occur, the Administrator will allow you to make a prospective election change if your change is consistent with the situation. (Examples of the consistency rule are included below.) Within 30 days after the situation develops, you should give your new benefits election to the Administrator. If you do not know what the change will be, you should notify the Administrator that you will need to make a change and then give your election change to the Administrator as soon as you have complete information. The longer the period between the situation and the election change, the less likely the Administrator will be able to conclude that the change is consistent with the situation. Situations that would permit you to change your election include the following: 1. Your marital status changes, due to a marriage, divorce, annulment, or legal separation. 2. You have a child or adopt one, or you place one of your children for adoption. 3. Your spouse or a dependent dies. 4. You, your spouse, or a dependent changes the place where they live. 3 5. Your spouse or a dependent commences or terminates employment or experiences some other change in employment status. 6. You, your spouse, or a dependent changes employment from full-time to part-time or part-time to full-time, or some other employment change occurs that affects the benefit eligibility of you, your spouse, or a dependent under your Employer's plans or the plans of the employer of your spouse or dependent. 7. You, your spouse, or a dependent takes or finishes an unpaid leave of absence from employment. 8. You, your spouse, or a dependent becomes entitled to Medicare or Medicaid or loses eligibility for such coverage. 9. Your employment with your Employer is terminated for any reason. 10. Other changes in status that permit an election change under federal law. Other situations may allow you to change your benefit election regarding medical insurance benefits, including significant changes in the insurance cost or coverage. Your Employer will notify you if any of these situations occurs. In addition, your Employer will automatically adjust your medical insurance election to correspond to any increase or decrease in the insurance costs. If your spouse or dependent participates in benefit plans with their employer, and they make a benefit election for a new plan year, or they change their benefit election, you may change your benefit election in a consistent manner. This reason does not allow you to change your benefit election under the Medical Reimbursement Plan, however. The following situations specifically allow you to change your benefit election under the Dependent Care Plan in a manner that is consistent with the new situation: 1. A dependent care provider who is not your relative increases or decreases the cost of the services you are receiving. 2. You change to a new dependent care provider. Your election change must be consistent with the situation that permits the change. The following examples show how this requirement is applied: 1. If you get divorced, canceling medical insurance for your ex -spouse is a consistent change, but canceling it for yourself is not. 2. If your child dies, canceling medical insurance for your spouse or yourself is not a consistent change. 4 3. If you get married and become eligible for medical insurance coverage under a benefit plan offered by your spouse's employer, you can cancel your medical insurance under this plan only if you actually take the new coverage under your spouse's plan. 4. If you move to another residence that is outside the service area of your current medical insurance provider, a change to a new provider is consistent, but canceling your medical insurance coverage is not. CLAIMS You must file a written claim for benefits under this Plan with the Administrator (on forms provided by the Administrator) within 60 days of the end of the Plan Year in which the expenses were incurred. You do not need to file a claim for the portion that you pay of premiums on medical insurance sponsored by your Employer. Your Employer handles those claims directly with the Administrator. In certain circumstances, you may know that you have a claim but not know the amount due to billing delays or other issues. When that occurs, you must notify the Administrator that you have a claim within the 60-day period and file the claim form as soon as possible after you can determine the amount of the claim. You must file your claim form for items that occurred in the prior Plan Year by May 31st of the new Plan Year. There may be other reporting requirements for claims under the various benefits that are included in the Plan. You should refer to the documents relating to the specific benefits for those reporting requirements. If the Administrator denies your claim, or if you disagree with the Administrator's determination regarding the amount of benefits to which you are entitled, you have the right to a review of the Administrator's determination. If this step becomes necessary, please ask your Employer for a copy of the appeal procedure you must follow. RIGHTS UNDER ERISA As a participant in this Plan, you are entitled to certain rights and protections under the Employee Retirement Security Act of 1974 (ERISA). ERISA provides that all Plan participants shall be entitled to: 1. Examine, without charge, at the Administrator's office and at other specified locations, such as worksites and union halls, all plan documents, including insurance contracts, collective bargaining agreements, and copies of all documents filed by the Plan with the U.S. Department of Labor, such as detailed annual reports and Plan descriptions. 5 2. Obtain copies of all Plan documents and other Plan information upon written request to the Administrator. The Administrator may make a reasonable charge for the copies. 3. Receive a summary of the plan's annual financial report. In addition to creating rights for Plan participants, ERISA imposes duties upon the people who are responsible for the operation of an employee benefit plan. The people who operate your Plan. called "fiduciaries" of the Plan, have a duty to do so prudently and in the interest of you and other Plan participants, and beneficiaries. No one, including your Employer, your union, or any other person, may fire you or otherwise discriminate against you in any way to prevent you from obtaining a Plan benefit or exercising your rights under ERISA. If your claim for a Plan benefit is denied in whole or in part, you must receive a written explanation for the reason of the denial. You have the right to have the Administrator review and reconsider your claim. Under ERISA, there are steps you can take to enforce the above rights. For instance, if you request materials from the Plan and do not receive them within 30 days, you may file a suit in federal court. In such a case, the court may require the Administrator to provide the materials and pay you up to $110.00 per day until you receive the materials, unless the Administrator did not send the materials because of reasons beyond its control. If the Administrator or your Employer denies or ignores your claim for benefits, in whole or in part, you may file suit in a state or federal court. If it should happen that the Plan fiduciaries misuse the Plan's money, or if you are discriminated against for asserting your rights, you may seek assistance from the U.S. Department of Labor, or you may file suit in federal court. 1'he court will decide who should pay court costs and legal fees. If you are succesful, the court may order the person you have sued to pay these costs and fees. If you lose, the court may order you to pay these costs and fees in certain circumstances, such as if it finds that your claim is frivolous. If you have any questions about the Plan, you should contact the Administrator. If you have any questions about this statement or about your rights under ERISA, you should contact the nearest office of the Pension and Welfare Benefits Administration, U.S. Department of Labor, listed in your telephone directory, or the Division of Technical Assistance and Inquiries, Pension and Welfare Benefits Administration, U.S. Department of Labor, 200 Constitution Ave. N.Vd., Washington, D.C. 20210. 6 MEDICAL REIMBURSEMENT PLAN There are numerous limitations placed on the terms of the Medical Reimbursement Plan by federal law. These limitations affect, among other things, your maximum contributions and the type of medical services that are covered by the Plan. The Plan terms will change if federal law changes. The information below is based on the current provisions of the Internal Revenue Code. The maximum contribution allowed for the Medical Reimbursement Plan is $1,200.00. Maximum contributions may be lower depending on your income and position with your Employer. The Administrator will advise you if other limits apply to you. The Medical Reimbursement Plan covers only certain types of medical services and procedures. A list of some of the services is attached to this Summary. In some circumstances, you can also be reimbursed for travel expenses related to your reimbursed medical expenses. For this purpose, travel expenses generally include mileage, parking fees, mass transit costs, meals at the health care facility, and some lodging costs if you must stay overnight near the health care facility. Some services, such as elective cosmetic surgery, cannot be covered by the Plan. Insurance premiums and long-term care expenses are also not eligible for reimbursement under the Medical Reimbursement Plan. A list of some of the expenses that cannot be covered is also attached to this Summary. If you have any question regarding whether a specific service is covered, you should contact the Administrator before you elect your benefit under the Plan. You can be reimbursed for expenses during a Plan Year only for expenses incurred during that year. You cannot carry forward your contributions from one Plan Year to the next. You cannot receive reimbursement for expenses for which you are entitled to receive reimbursement from another source, such as medical insurance. You cannot deduct medical expenses on your individual tax return if you receive reimbursement under this Plan. If your employment is terminated for any reason, you may be entitled to continue your coverage under this Plan under the provisions of federal law (COBRA) or state law. 7 DEPENDENT CARE PLAN Federal law places numerous limitations on the terms of the Dependent Care Plan. These limitations affect, among other things, your maximum contributions, the type of service provided, who is considered a dependent, and who provides the care services. The Plan terms will change if federal law changes. The information below is based on the current provisions of the Internal Revenue Code. Your maximum contribution to the Dependent Care Plan is the lesser of: (1) $5,000.00 (or $2,500.00 if you are married and file a separate tax return); (2) your earned income for the tax year; or (3) the earned income of your spouse. If your spouse is a full-time student or physically or mentally unable to care for himself for any part of the tax year, you will be entitled to attribute income to your spouse at the rate of $200.00 ($400.00 if you have two or more qualifying dependents) for each month that your spouse is a full-time student or disabled. There may be other limitations on your maximum contribution depending on your income, your position with your Employer, and the number of participants in the Plan. The Administrator will advise you if these limitations apply to you. In order to qualify, the person who receives the dependent care services must be your dependent and either: (a) a person under the age of thirteen who you claim as an exemption on your federal income tax return, or (b) physically or mentally unable to care for himself. You would also be allowed to include care services for your spouse if your spouse is physically or mentally unable to care for himself. If you are divorced, your dependent care expenses do not qualify unless you have custody of the person receiving the dependent care for the greater portion of the Plan Year. You must receive the services provided for the care of the person described above or for household services. Your payments for food, clothing, and education are generally not reimbursable expenses, unless they are incidental to and part of the care provided. Generally, you cannot be reimbursed if the person providing the care is your child under age nineteen or any other person whom you can claim as a dependent for federal income tax purposes. Nursery school and after -school day care expenses qualify for reimbursement, but expenses for kindergarten and higher grades do not. This applies whether the kindergarten or other school is for a full day or a half -day, whether it is state -mandated or voluntary, or is provided in a public or private school. IRS rules treat kindergarten and other schooling as primarily for educational purposes rather than primarily for the care of the child. You can be reimbursed for expenses during a Plan Year only for expenses incurred during that year. You cannot carry forward your contributions from one Plan Year to the next. If you are reimbursed for those expenses from some other source, you cannot receive reimbursement from this Plan. Furthermore, you cannot take the dependent care tax credit (Form 2441 of Form 1040 or Schedule 2 of Form 1040A) on your federal tax return for any amounts that are reimbursed under this Plan. You must file Form 2441 with your federal income tax return for each calendar year in which you participate in the Dependent Care Plan. 8 ALLOWABLE MEDICAL CARE EXPENSES Blood Transfusion Healing Service Hydrotherapy Vision correction surgery In -Patient Mental Health Blood Test Spinal Fluid Test Teeth Cleaning Fillings Chiropodist Dentist Obstetrician Optician Surgeon MEDICAL TREATMENTS (including but not limited to) Organ Transplant Radium Therapy X-Ray Treatment Post Natal Treatment Electric Shock Injections Sterilizations Insulin Treatment MEDICATIONS (Must be filled by a pharmacist except for insulin and birth control) Abdominal Supports Artificial Limbs, Teeth, and Eyes Back Support Eyeglasses Splints and Casts Oxygen and related equipment Mileage (10 cents a mile) LAB EXAMS/TESTS (including but not limited to) Cardiographs Metabolism Tests Sputum Test Stool Examination DENTAL SERVICES (including but not limited to) Dental X-Rays Extractions Gum Surgery Gum Treatment PROFESSIONAL FEES (including but not limited to) Chiropractor Gynecologist Neurologist Optometrist Registered Nurse Dermatologist Opthamologist Orthopedist Physiotherapist Psychologist EQUIPMENT AND SUPPLIES (including but not limited to) Ambulance Wheelchair or Autoette Crutches Hearing Aids and Batteries Birth Control Items Psychotherapy Acupuncture Birth Control Nursing Urine Analysis X-Rays Oral Surgery Braces Osteopath Pediatrician Psychiatrist Podiatrist Plastic Surgeon (for medical reasons) Arches Braille book costs (in excess of usual cost) Contact Lens (and related supplies) Orthopedic Shoes Truss TRAVEL COSTS RELATED TO MEDICAL CARE Parking OTHER Taxi or Mass Transit Lead -based paint removal Smoking Cessation Program Fees Special equipment or improvements for your home or car if medically necessary EXPENSES THAT ARE NOT GENERALLY ALLOWABLE UNDER THE MEDICAL REIMBURSEMENT PLAN Nonprescription medication Vitamins Plastic surgery for cosmetic reasons Insurance premiums Long-term care expenses Cosmetic dental care such as caps or teeth whitening Wellness programs, including dancing and swimming lessons Health club memberships (unless the treatments are prescribed by a physician to alleviate a physical or mental defect or illness of the individual receiving them) Child care (even if necessary to obtain medical treatment) Funeral expenses Household help (even if recommended by a physician) Illegal operations or medications, such as marijuana prescriptions Maternity clothes Weight loss programs pertaining to general health City of National City, California COUNCIL AGENDA STATEMENT February 6, 2001 MEETING DATE AGENDA ITEM NO. 2 ( ITEM TITLE Resolution accepting the lowest responsive, responsible bid from National City Ford and authorizing award of bid #GS 0001-4 for Black & White Police Patrol Vehicles. PREPARED BY Brenda E. Hodges, C.P.M. DEPARTMENT EXPLANATION. Request for Bids were issued for five (5) black & white Police Patrol vehicles, 2001 Ford Crown Victoria Interceptors, or equal. Purchasing Bids were mailed to fifteen (15) vendors, netting four (4) bids. Bids were opened and read publicly on January 24, 2001, with two (2) vendors present for the opening. The lowest responsive, responsible bid was from National City Ford, in the total amount of $120,663.09. Environmental Review N/A Financial Statement Funds are available in FY00/O1 budget. # 643-422-224-511 Account No. STAFF RECOMMENDATION In concurrence with the Equipment Maintenance Supervisor, the Purchasing Agent recommends that award be made to National City Ford, and that authority be given to issue resulting purchase order. BOARD/COMMISSION RECOMMENDATION n/a ATTACHMENTS (Listed Below) Bid Abstract Resolution Resolution No. 2001-12 A-200 (Rev. 9/80) RESOLUTION NO. 2001 —12 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DECLARING NATIONAL CITY FORD THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR FIVE BLACK AND WHITE POLICE PATROL VEHICLES WHEREAS, the Purchasing Agent of the City of National City did in open session on January 24, 2001, publicly open, examine and declare all sealed proposals or bids for five black and white police vehicles. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby rejects all said bids except that herein mentioned, and hereby awards the contract for five (5) black and white police patrol vehicles to the lowest responsive, responsible bidder, to wit: NATIONAL CITY. FORD BE IT FURTHER RESOLVED by the City Council of the City of National City, that the Purchasing Agent is hereby authorized to issue on behalf of the City, a Purchase Order between National City Ford and the City of National City. PASSED and ADOPTED this 6th day of February, 2001. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: City Attorney BID ABSTRACT #GS0001-4 1/29/2001 (A) (B) (C) (D) (E) (F) (G) (H) (I) (J) EXTENDED 1% LOCAL ACTUAL PURCHASE NET COST TOTAL TAX PAYMENT 7.50% PURCHASE - PRICE FOR FOR NET COST UNIT ADJUST. TERMS TAX PRICE 5 CARS ANALYSIS TO CITY BIDDER: PRICE (B*.01) (B*%) (B*.075) WARRANTY (B-D+E+F) (G*5) (B-C-D+E+F) (G*5) asssssssass sasssaaama aaasassasxa aaasaaxaa asaaaaams aaasaaaaa aasaaasasaa aamaaaaaaaa aaaaaaaaaos National City Ford $22,058.25 $220.58 $0.00 $1,654.37 $420.00 $24,132.62 $120,663.09 $23,912.04 $120,663.10 National City, Ca. Net 30 Wondries Ford $22,170.00 $0.00 $100.00 $1,662.75 $1,250.00 $24,982.75 $124,913.75 $24,982.75 $124,913.75 Alhambra, Ca. _ $100/car 20 days Ken Grody Ford $22,068.00 $0.00 $0.00 $1,655.10 $1,380.00 $25,103.10 $125,515.50 $25,103.10 $125,515.50 Carlsbad, Ca. Net 30 Villa Ford $24,333.32 $0.00 $2,433.33 $1,825.00 $1,388.89 $25,113.88 $125,569.39 $25,113.88 $125,569.39 Orange, Ca. 10% 20, Net 30 Advantage Ford No Response Duarte, Ca. Bob Baker Ford No Response San Diego, Ca. Downey Ford No Response Downey, Ca. Downtown Ford No Response Sacramento, Ca. Drew Ford No Response La Mesa, Ca. El Cajon Ford No Response El Cajon, Ca. Fuller Ford No Response Chula Vista, Ca. Hemborg Ford No Response Norco, Ca. 1 BID ABSTRACT #GS0001-4 1/29/2001 (A) (B) (C) (D) (E) (F) (G) (H) (I) (J) EXTENDED 1% LOCAL ACTUAL PURCHASE NET COST TOTAL TAX PAYMENT 7.50% PURCHASE PRICE FOR FOR NET COST UNIT ADJUST. TERMS TAX PRICE 5 CARS ANALYSIS TO CITY BIDDER: PRICE (B*.01) (B*%) (B*.075) WARRANTY (B-D+E+F) (G*5) (B-C-D+E+F) (G*5) ========ma= = Q=====a==== =_=====aa === = =====aa== a=====a===a a========== aaa== sam=a=a=a Kearny Mesa Ford No Response San Diego, Ca. Mossy Ford No Response San Diego, Ca. _ Pearson Ford No Response San Diego, Ca. 2 MEETING DATE City of National City, California COUNCIL AGENDA STATEMENT AGENDA ITEM NO. 3 (-ITEM TITLE Resolution accepting the lowest responsive, responsible bid from West Coast Safety Supply Company and authorizing award of bid #GS0001-3 for a Sewer Rodder. PREPARED BY EXPLANATION Request for Bids were issued for one 2001 model Continuous Sewer Rodder, Seca Model #666, or equal. February 6 2001 Brenda E. Hodges C P MDEPARTMENT Purchasing Bids were mailed to nine (9) vendors, netting three (3) bids. Bids were opened and read publicly on January 24, 2001, with 2 vendors present for the opening. The lowest responsive, responsible bid was from West Coast Safety Supply Company, of Encinitas, in the total amount of $73,499.07. Their bid is for a Ford F450 truck with a SRECO rodder, which has been determined to be `equal' by the Equipment Maintenance and Sewer Maintenance Supervisors. ( Environmental Review Financial Statement N/A Funds are available in FY00/01 budget. $120,000 was budgeted in this year's Vehicle C.I.P. STAFF RECOMMENDATION Approved By:{/ "v Finance irector #643-422-22 -511 Account No. In concurrence with the Equipment Maintenance Supervisor, the Purchasing Agent recommends that award be made to West Coast Safety Supply Company, and that authority be given to Purchasing Agent to issue resulting purchase order. BOARD / COMMISSION RECOMMENDATION n/a ATTACHMENTS ( Listed Below ) Bid Abstract Resolution Resolution No. 2001-13 A-200 )9:99) RESOLUTION NO. 2001 —13 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CTTY DECLARING WEST COAST SAFETY SUPPLY COMPANY THE LOWEST RESPONSIVE BIDDER AND AUTHORIZING THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR A SEWER RODDER WHEREAS, the Purchasing Agent of the City of National City did in open session on January 24, 2001, publicly open, examine and declare all sealed proposals or bids for a Sewer Rodder. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby rejects all said bids except that herein mentioned, and hereby awards the contract for a Sewer Rodder to the lowest responsive, responsible bidder, to wit: WEST COAST SAFETY SUPPLY COMPANY BE IT FURTHER RESOLVED by the City Council of the City of National City, that the Purchasing Agent is hereby authorized to issue on behalf of the City, a Purchase Order between West Coast Safety Supply Company and the City of National City. PASSED and ADOPTED this 6m day of February, 2001. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney Bid Abstract GS0001-3 1/29/2001 (A) (B) (C) (D) (E) (F) (G) (H) (I) 1% LOCAL ACTUAL NET COST TAX PAYMENT 7.50% PURCHASE FOR UNIT ADJUST. TERMS TAX EXTENDED PRICE ANALYSIS BIDDER: PRICE (B*.01) (B-%) (B*.075) FREIGHT WARRANTY (B-D+E+F+G) (B-C-D+E+F+G) West Coast Safety $67,169.37 $0.00 $0.00 $5,037.70 $0.00 $1,292.00 $73,499.07 $73,499.07 Enicinitas Net 30 _ National City Ford $67,914.54 $679.15 $0.00 $5,093.59 $0.00 $1,712.00 $74,720.13 $74,040.99 National City Net 30 3-T Equipment $77,554.00 $0.00 $0.00 $5,816.55 $2,000.00 $2,600.00 $87,970.55 $87,970.55 Petaluma, Ca. Net 30 Haaker Equipment No Bid Pomona Municipal Maint Equip No Bid Sacramento Kearny Mesa Truck No Bid San Diego East Bay Truck Center No Response Oakland Sewer Equip Co. No Response Glenview, Illinois Nixon -Egli No Response Santa Fe Springs MEETING DATE City of National City, California COUNCIL AGENDA STATEMENT February 6, 2001 AGENDA ITEM NO. 4 /ITEM TITLE RESOLUTION- AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED TO THE PARKING AUTHORITY OF THE CITY OF NATIONAL CITY PREPARED BY EXPLANATION Paul Desrochers D PARTMENT CDC Executive Director In 1982, the Parking Authority of the City of National City Quit -Claimed to the City of National City an area of open space directly west of Plaza Bonita Shopping Center (refer to map attached here to as Attachment No. 1). Today, a development opportunity exists for the site that necessitates the City to Quitclaim the property back to the Parking Authority of the City of National City to help facilitate various administrative and planning processes. Environmental Review N/A Financial Statement None Account No. STAFF RECOMMENDATION Approve Subject Resolution BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) 1. Map 2. Quitclaim Deed Resolution No. 2001-14 A-200 (9/80) RESOLUTION NO. 2001-14 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED TO THE PARKING AUTHORITY OF THE CITY OF NATIONAL CITY BE IT RESOLVED that the Mayor is hereby authorized to execute a quitclaim deed conveying real property in the City of National City to the Parking Authority of the City of National City. A copy of said quitclaim deed is attached hereto as Exhibit "A". PASSED and ADOPTED this 6th day of February, 2001. George H. Waters, Mayor Al'1'hST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney I. 'ON.Lf!3WHOV11V ha SS � `C6 .P 27' ' S OS AC ACREAGES SHOWN REP REC MAP SAN DIEGO COUNTY ASSESSORS MAP 800s564 PAGE 47 SHT. 1 OR 2 MAPPED YON ASSESSMENT PURPOSES ONLY • I Ms o. 358AC o� 59 AC \o• STOCKMAN ST. 37 yam' �e%ry '�' •5 f f R O 2 75AC 2.19 AC 9 SAOAC 3{ REMAINDER OR LOT 13 SHOWN ON SHT 2 K.yYV. < e[ < +MJ e'tP'I j`{ry< S3yg'L F{{• o �7� ae.I9 P411 3 N ? S N 4 12 564-47 SHT. I OF 2 • SHT. I NO6%s•1^1✓ e.•{se 0'2e3 'AUG3P4.PJ CA.7 POR 13 14 39 AC W --Z AJ, 4 C H,/D NClS YRC -•-•I . !` 3o8 "While this plat is beltavad to be correct the Coopaoy assumes no liablility for .any loss occ- urring by reason of reliance thersopl' i0 MAP 10337— PLAZA BONITA SHOPPING CENTER 47 SHT.2 RECORDING REQUESTED BY City of National City WHEN RECORDED MAIL TO AND MAIL TAX STATEMENTS TO NAME Paul Desrochers ADDRESS The Parking Authority of CITY the City of :National City STATE &ZIP 140 E. 12th Street, Suite B National City, CA 91950 TITLE ORDER NO. ESCROW OR LOAN NO. APN NO. 564-471-11 QUITCLAIM DEED THE UNDERSIGNED GRANTOR(s) DECLARE(s) DOCUMENTARY TRANSFER TAX is $ 0.00 CITY TAX $ 0.00 ❑ computed on full value of property conveyed, or ❑ computed on full value less value of liens or encumbrances remaining at time of sale ❑ Unincorporated area: eV City of fational City , and FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the City of National City hereby remise, release and forever quitclaim to the Parking Authority of the City of National City the following described real property in the County of San Diego , State of California: Lot 14 of. Subdivision Map No. 10337, Plaza Bonita Shopping Center, recorded in the office of the County Recorder of San Diego County on February 24, 1982 as Document No. 82-050075. Dated February 6, 2001 George EL Waters, Mayor, City of National City Attest: Michael Dalla, City Clerk, City of Natioanl Cit. STATE OF CALIFORNIA, COUNTY OF } S.S. On before me, (here insert name and title of the officer), personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature QUITCI M.00c City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE FEBRUARY .6. 2001 AGENDA ITEM NO. 5 (-ITEM TITLE WARRANT REGISTER #30 PREPARED BY ROBERT A. RABAGO DEPARTMENT FINANCE EXPLANATION Ratification of Warrant Register #30 per government section code 37208. Environmental Review N/A Financial Statement N/A Approved By nce rector Account No. STAFF RECOMMENDATION I recommend certification of these warrants for a total of $272,801.70 BOARD / COMMISSION RECOMMENDATION ATTACHMENTS ( Listed Below ) 1. Warrant Register #30 2. Workers' Comp Warrant Register dated 01/17/01 Resolution No. A-200 (9.99) City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE 02/06/01 AGENDA ITEM NO. 6 / ITEM TITLE WARRANT REGISTER #31 PREPARED BY ROBERT A. RABAGO DEPARTMENT FINANCE EXPLANATION Ratification of Warrant Register #31 per government section code 37208. CEnvironmental Review N/A Financial Statement N/A Approved By: Finance Director Account No. STAFF RECOMMENDATION I recommend certification of these warrants for a total of $732,532.14 BOARD / COMM ISSION RECOMMENDATION ATTACHMENTS ( Listed Below ) 1. Warrant Register #31 2. Workers' Comp Warrant Register dated 01/24/01 3. Payroll dated 01/31/01 Resolution No. A-200 (9:99) City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 AGENDA ITEM NO. 7 ITEM TITLE CONSOLIDATED CASH AND INVESTMENT REPORT AS OF JULY 31, 2000 PREPARED BY A. Hunter DEPARTMENT 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 July 31, 2000 is hereby submitted. This report reflects the components of the investment portfolio as of July 31, 2000 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. • Environmental Review N/A Financial Statement Not applicable. Approved By K-lo�ctl,9L (/f� CJ� nonce Directory Account No. STAFF RECOMMENDATION We recommend that the report be accepted and filed. BOARD / COMMISSION RECOMMENDATION i di fleaaaztti...—' ATTACHMENTS ( Listed Below ) 1. Cash Account Summary. 2. Portfolio Summary. 3. Portfolio Details - Investments. 4. Activity Report —Sorted by Brokers. Resolution No. 5. Consolidated Cash Report. 6. Monthly Statement of Receipts. 7. Monthly Statement of Disbursements. 8. Pooled Investment Transactions Report. A-200 (9:99) CITY OF NATIONAL CITY CASH ACCOUNT SUMMARY 31-Jul-00 BALANCE REVOLVING CASH $ 3,602.80 RETURNED CHECKS 4,214.49 BANK OF AMERICA #80200 1,697,365.77 OUTSTANDING WARRANTS (350,238.20) PAYROLL OUTSTANDING WARRANTS (19,610.93) CASH HELD BY BROKERS 9,137.19 INVESTMENTS 24,218,688.16 LAI F 7,266,405.41 TOTAL $ 32,829,564.69 INVESTMENT EARNINGS HISTORY: FISCAL YEAR YEAR-TO-DATE TOTAL YEAR 2000-01 $ 132,005.40 $ 1999.00 -145,262.46 1998-99 69,703.41 1997-98 68,616.62 1996-97-1,151.50 1995-96 116,572.09 1994-95 38,764.91 1993-94 53,620.93 1992-93 -1,537.37 1991-92-39,451.11 1990-91 91,142.11 1989-90 -165,268.93 1988-89 10,100.72 1987-88 8,453.02 1986-87 41,528.20 1985.86 209, 099.23 0700 Cash Reconciliation Worksheets.xls 1,841,539.16 1,702,889.57 1,478,232.91 1,256,907.31 974,113.25 1,001, 709.56 1,011,586.52 721,913.49 864,052.63 1,303,878.52 1,544,993.71 1,311,930.94 979,435.87 1, 048, 978.23 1,321,688.93 SymPro Investments Certificates of Deposit - Monthly Certificates of Deposit - Maturity Negotiable/Transferable CDs Federal Agency Securities Pass Through Securities Investments City of National City Portfolio Management Portfolio Summary July 31, 2000 City of National City Par Market Book % of Days to YTM/C YTM/C Value Value Value Portfolio Term Maturity 360 Equiv. 365 Equiv. 7,417,000.00 7,417,000.00 7,417,000.00 30.63 512 231 6.388 6.477 194,000.00 194,000.00 194,000.00 0.80 1,081 791 6.436 6.526 5,062,000.00 4,753,152.04 4,670,189.12 19.28 1,948 1,451 8.119 8.232 11,665,000.00 11,440,562.22 11,663,801.14 48.16 1,263 866 6.189 6.275 263,240.05 266,700.58 273,697.90 1.13 1,509 647 6.890 6.986 24,601,240.05 24,071,414.84 24,218,688.16 100.00% 1,167 781 6.632 6.724 Total Earnings July 31 Month Ending Fiscal Year To Date Current Year Average Daily Balance Effective Rate of Return Marylou Matienzo, rector of Finance Run Date: 01/02/2001 - 12:20 ^O 127,738.83 24,478,630.78 6.14% 127,738.83 24,478,630.78 6.14% Portfolio CNC CC PM (PRF_PM1) SymRept V5.02f City of National City Portfolio Management Page 2 Portfolio Details - Investments July 31, 2000 Average Purchase Stated YTM/C Days to Maturity CUSIP Investment # issuer Balance Date Par Value Market Value Book Value Rate Moody's 385 Maturity Date Certificates of Deposit - Monthly 10258 Advanta Bank Corp 08/27/1999 99,000.00 99,000.00 99,000.00 6.250 6.250 27 08/28/2000 10183 Argo Federal Savings Bank 04/30/1999 99,000.00 99,000.00 99,000.00 5.600 5.600 637 04/30/2002 10367 American Pacific Bank 03/17/2000 99,000.00 99,000.00 99,000.00 6.950 6.950 230 03/19/2001 10201 Ashburn Bank 05/11/1999 99,000.00 99,000.00 99,000.00 5.600 5.600 283 05/11/2001 10192 Associates National Bank 05/06/1999 100,000.00 100,000.00 100,000.00 5.850 5.850 643 05/06/2002 10254 Beach First National Bank 08/05/1999 99,000.00 99,000.00 99,000.00 8.150 6.150 3 08/04/2000 10306 Bank Star One 12/01/1999 99,000.00 99,000.00 99,000.00 8.550 6.550 121 11/30/2000 10398 Boundary Waters Community Bank 08/30/2000 99,000.00 99,000.00 99,000.00 7.600 7.600 335 07/02/2001 10333 BPD International Bank 01/05/2000 99,000.00 99,000.00 99,000.00 6.600 6.600 156 01/04/2001 10312 BankUSA FSB 12/22/1999 99,000.00 99,000.00 99,000.00 6.550 6.550 142 12/21/2000 10027 Capital One FSB 09/29/1998 100,000.00 100,000.00 100,000.00 5.793 5.793 59 09/29/2000 10225 Corn Belt B & T Co 06/28/1999 99,000.00 99,000.00 99,000.00 6.200 6.200 331 06/28/2001 10261 Community Bank of New Jersey 09/29/1999 99,000.00 99,000.00 99,000.00 6.350 6.350 59 09/29/2000 10173 Cross Country Bank 04/02/1999 100,000.00 100,000.00 100,000.00 5.680 5.580 244 04/02/2001 10302 Commercial Federal Bank FSB 11/12/1999 99,000.00 99,000.00 99,000.00 6.500 6.500 104 11/13/2000 10256 Citizens Bank & Trust Co 08/19/1999 99,000.00 99,000.00 99,000.00 6.220 8.220 17 08/18/2000 10255 Clyde Savings Bank 08/05/1999 99,000.00 99,000.00 09,000.00 6.150 6.150 3 08/04/2000 10295 Community National Bank 10/25/1999 99,000.00 99,000.00 99,000.00 6.500 6.500 86 10/26/2000 220872DT9 10174 Cows Bank 04/16/1999 95,000.00 95,000.00 95,000.00 5.450 5.450 623 04/16/2002 10384 Cowlitz Bank 05/08/2000 99,000.00 99,000.00 99,000.00 7.250 7.250 280 05/08/2001 10350 Decatur State Bank 02/03/2000 99,000.00 99,000.00 99,000.00 6.800 6.800 185 02/02/2001 10181 Centennial Bank (Eaton Bank) 04/29/1999 99,000.00 09,000.00 99,000.00 5.600 5.600 272 04/30/2001 10207 Erie State Bank 05/14/1999 99,000.00 99,000.00 99,000.00 5.500 5.500 105 11/14/2000 10303 First Bank of Brunswick, The 11/10/1999 99,000.00 99,000.00 99,000.00 6.550 6.550 100 11/09/2000 10182 First Bank of Richmond SB 04/29/1999 99,000.00 99,000.00 99,000.00 5.600 5.800 636 04/29/2002 10300 First Bank of Turley 11/02/1999 99,000.00 99,000.00 99,000.00 6.600 6.600 92 11/01/2000 10388 First Financial Bank 06/02/2000 99,000.00 99,000.00 99,000.00 7.750 7.750 305 06/02/2001 10344 First Enterprise Bank 01/24/2000 99,000.00 99,000.00 99,000.00 6.800 6.800 175 01/23/2001 10374 First Federal Bank FSB 04/19/2000 99,000.00 99,000.00 99,000.00 7.050 7.050 261 04/19/2001 10179 FNB of Elk River 04/22/1999 99,000.00 99,000.00 99,000.00 6.800 5.600 629 04/22/2002 10209 FNB of Jackson 05/20/1999 99,000.00 99,000.00 99,000.00 5.800 5.881 293 05/21/2001 10313 Franklin Bank & Trust Co 01/04/2000 99,000.00 99,000.00 99,000.00 8.600 6.600 155 01/03/2001 10289 First State Bank 10/15/1999 99,000.00 99,000.00 99,000.00 6.410 6.410 76 10/16/2000 10260 First State Bank of Colfax 09/02/1999 99,000.00 99,000.00 99,000.00 6.300 6.300 154 01/02/2001 10247 First Suburban National Bank 07/15/1999 99,000.00 99,000.00 99,000.00 6.150 6.150 168 01/16/2001 10401 Signal Bank S (Goodhue County) 07/24/2000 99,000.00 99,000.00 99,000.00 7.500 7.500 357 07/24/2001 JS 3 Run Date: 01/02/2001.1220 Portfolio CNC CC PM (PRF_PM2) SymRept V5.02f CUSIP City of National City Portfolio Management Portfolio Details - Investments July 31, 2000 Page 3 Average Purchase Stated YTM!C Days to Maturity Investment # Issuer Balance Date Par Value Market Value Book Value Rate Moody's 365 Maturity Date Certificates of Deposit - Monthly 99100323 10259 Great Western Bank 08/31/1999 99,000.00 99,000.00 6.250 6.250 29 08/30/2000 10402 Golden Security Thrift & Loan 07/28/2000 90,000.00 90,000.00 99,000.009,000.00 7.500 7.500 361 07/28/2001 10309 Guaranty Bank 12/16/1999 99,000.00 99,000.00 99,000.00 6.600 6.600 136 12/15/2000 10297 Hometown Bank of Villa Rica 11/01/1999 99,000.00 99,000.00 99,000.00 6.550 6.641 91 10/31/2000 10385 Heritage Bank of Commerce 05/12/2000 99,000.00 99,000.00 99,000.00 7.350 7.350 283 05/11/2001 10310 High Desert State Bank 12/17/1999 99,000.00 99,000.00 99,000.00 6.610 6.610 139 12/18/200011 10311 Home City Federal Savings Bank 12/22/1999 99,000.00 99,000.00 99,000.00 6.600 6.800 142 12/21/2000 10415421117391 10178 Insouth Bank 04/21/1999 99,000.00 99,000.00 99,000.00 5.600 10308 International Bank of Chicago 12/14/1999 99,000.00 99,000.00 99,000.00 6.550 5.600 629 04/22/2002 6.5b0 134 12/13/200 10351 Ionia County National Bank 02/03/2000 99,000.00 99,000.00 99,000.00 6.800 6.800 185 02/02/2001 10169 Key Bank USA 04/05/1999 99,000.00 99,000.00 99,000.00 5.600 5.600 247. 04/05/2001 10290 Lighthouse Community Bank 10/19/1999 99,000.00 99,000.00 99,000.00 6.500/2000 10343 Leighton State Bank 01/20/2600 99,000.00 99,000.00 99,000.00 6.760 8.760 171 016.500 78 10/1/18/200 10368 Lewiston State Bank 03/24/2000 99,000.00 99,000.00 99,000.00 7.000 7.097 237 0/26/2001 10223 Merrick Banking Corporation 06/21/1999 99,000.00 99,000.00 99,000.00 6.000 6.000 324 06/21/20013 10307 Metter Banking Company 12/07/1999 99,000.00 99,000.00 99,000.00 6.650 6.650 127 12/06/2000 10025 Metropolitan FSB of Cleveland 09/29/1998 100,000.00 100,000.00 100,000.00 5.900 5.900 62 10/02/2000 10204 Michigan Heritage Bank 05/13/1999 99,000.00 99,000,00 99,000.00 5.700 5.700 650 05/13/2002 10380 NCB Savings Bank FSB 04/28/2000 99,000.00 99,000.00 99,000.00 7.100 - 7.100 272 04/30/2001 10292 Northeast Bank 10/08/1999 99,000.00 99,000.00 99,000.00 6.400 6.400 70 10/10/2000 10373 Nicollet State Bank 04/04/2000 99,000.00 99,000.00 99,000.00 7.050 7.050 245 04/03/2001 10253 Oakwood Deposit Bank Co, The 08/02/1999 99,000,00 99,000.00 99,000.00 8.150 6.150 1 08/02/2000 10224 Park Avenue Bank NA, The 06/24/1999 99,000.00 99,000.00 99,000.00 6.050 8.050 328 06/25/2001 10396 Peoples Bank of Kentucky 06/05/2000 99,000.00 99,000.00 99,000.00 7.500 7.500 308 06/05/2001 10304 Planters Bank 11/18/1999 99,000.00 99,000.00 99,000.00 6.500 6.500 108 11/17/2000 10296 Providian National Bank 10/28/1999 99,000.00 99,000.00 99,000.00 6.520 8.520 88 10/28/2000 10177 Queens County Savings Bank 04/20/1999 99,000.00 99,000.00 99,000.00 5.650 5.650 629 04/22/2002 10305 Republic Bank Bountiful 11/23/1999 99,000.00 99,000.00 99,000.00 6.500 6.500 114 11/23/2000 10294 Rocky Mountain B & T Florence 10/20/1999 99,000.00 99,000.00 99,000.00 8.520 6.520 79 10/19/2000 10386 Rushmore State Bank 05/15/2000 99,000.00 99,000.00 99,000.00 7.400 7.400 287 05/15/2001 10193 E*Trade Bank (TeleBank) 05/06/1999 99,000.60 99,000.00 99,000.00 5.680 5.860 461 11/05/2001 10400 Traders Bank 07/11/2000 99,000.00 99,000.00 99,000.00 7.600 7.706 344 07/11/2001 10264 Triad Bank 09/30/1999 99,000.00 99,000.00 99,000.00 6.450 6.450 60 09/30/2000 10381 Tumberry Bank 05/03/2000 99,000.00 99,000.00 99,000.00 7.250 7.250 275 05/03/2001 10342 United Credit National Bank 10/12/1999 100,000.00 100,000.00 100,000.00 6.600 6.600 71 10/11/2000 10389 Universal Savings Bank FSB 05/18/2000 99,000.00 99,000.00 99,000.00 7.500 7.500 380 08/16/2001 Run Date: 01/02/2001 - 12:20 Portfolio CNC CC PM (PRF_PM21 SymRept V5.021 City of National City Portfolio Management Page 4 Portfolio Details - Investments July 31, 2000 Average Purchase Stated YTM/C Days to Maturity CUSIP Investment # Issuer Balance Date Par Value Market Value Book Value Rate Moody's 365 Maturity Date Certificates of Deposit - Monthly 10379 Walton Bank & Trust Co 04/20/2000 99,000.00 99,000.00 99,000.00 7.050 7.050 262 04/20/2001 10397 Western Security Bank 06/26/2000 99,000.00 99,000.00 99,000.00 7.600 7.600 329 08/26/2001 10196 Winton Savings & Loan 05/07/1999 99,000.00 99,000.00 99,000.00 5.600 5.600 279 05/07/2001 Subtotal and Average 7,701,516.13 7,417,000.00 7,417,000.00 7,417,000.00 6.477 231 Certificates of Deposit - Maturity 0863202F2 10234 Bankers Trust 05/20/1999 95,000.00 95,000.00 95,000.00 6.000 6.083 1,388 05/20/2004 10382 Bank of Washington 03/08/2000 99,000.00 99,000.00 99,000.00 6.950 6.950 219 03/08/2001 Subtotal and Average 194,000.00 194,000.00 194,000.00 194,000.00 6.526 791 Negotiable/Transferable CDs 0279999X1 10358 American National B & TC 02/18/2000 100,000.00 100,000.00 74,790.18 6.760 15.799 1,655 02/11/2005 06035A0T7 10072 Bank & Trust of Puerto Rico 01/27/1999 95,000.00 95,000.00 95,000.00 5.300 5.300 1,274 01/27/2004 0649999X5 10346 Bank One, Colorado 01/25/2000 100,000.00 100,000.00 74,790.18 6.760 15.798 1,626 01/13/2005 15640XBK6 10158 Centura National Bank 03/09/1999 95,000.00 94,762.50 95,000.00 6.000 6.000 2,230 09/09/2006 203584A09 10071 Community Bank of Ravenswood 01/28/1999 95,000.00 95,000.00 95,000.00 5.350 - 5.350 1,275 01/28/2004 10029 Cedar Rapids ECU 10/01/1998 100,000.00 100,000.00 89,576.91 5.650 11.935 61 10/01/2000 258115AV6 10041 Doral FSB 12/10/1998 99,000.00 99,000.00 98,384.22 5.350 5.493 1,226 12/10l2003 29874FA32 10134 European American Bank 02/04/1999 95,000.00 95,000.00 9,000.00 5.500 5.600 1,464 08/04/2004 10031 Farmers Bank 10/02/1998 100,000.00 75,948.98 75,948.98 5.650 13.769 1,167 10/02/2003 30241HXE3 10158 FCC National Bank 03/10/1999 95,000.00 95,000.00 95,000.00 5.700 6.700 1,317 03/10/2004 33847EGE1 10205 Flagstar Bank 05/14/1999 95,000.00 95,000.00 95,000.00 5.500 5.500 651 05/14/2002 32109VAH7 10203 FNB of Lucedale 05/12/1999 97,000.00 94,800.04 97,000.00 5.500 5.500 650 05/13/2002 10195 FNB of America 05/06/1999 95,000.00 95,000.00 95,000.00 5.500 5.500 643 05/06/2002 356611 FU2060 10168 Fremont Investment & Loan 04/07/1999 97,000.00 92,732.97 97,000.00 5.600 5.600 1,345 04/07/2004 10324 First Bank & Trust 04/28/1999 100,000.00 85,278.39 85,276.39 5.750 12.530 628 04/21/2002 10325 First Union Bank 02/23/1999 100,000.00 84,801.52 84,801.52 5.820 12.683 599 03/23/2002 39739BS36060 10162 Greenwood Trust Company DE 03/17/1999 100,000.00 100,000.00 5.600 5.600 1,324 03/17/2004 10262 Great South Texas Bank 09/15/1999 100,000.00 95,665.005,811.23 75,811.23 8.550 15.190 1,457 07/28/2004 10037 Hometown Bank NA 11/20/1998 100,000.00 85,328.48 85,328.46 5.650 12.402 433 10/08/2001 441800AY8060 10167 Household Bank 04/07/1999 97,000.00 97,000.00 97,000.00 5.500 5.500 1,345 04/07/2004 44921CBN6 10042 IBJ Schroder Bank & Trust Co 12/23/1998 95,000.00 94,762.50 95,000.00 5.550 5.550 1,239 12/23/2003 45383NAQ4 10160 Independent Bank W Michigan 03/15/1999 95,000.00 95,000.00 95,000.00 6.000 5.999 1,311 03/04/2004 47816HAB3 tom Johnson Bank 03/17/1999 95,000.00 95,000.00 95,000.00 8.250 6.250 3,150 03/17/2009 51803KG35 10078 Lasalle Bank NA 01/25/1999 95,000.00 95,000.00 95,000.00 6.000 6.000 4,925 01/25/2014 51803AVL0 10327 Lasalle Bank NA 02/03/1999 100,000.00 100,000.00 49,892.25 8.210 24.665 3,920 04/28/2011 Portfolio CNC C CC Run Date: 01/02/2001 ' 12:20 PM (PRF_PM2) SymRept V5.02f CUSIP Investment # Issuer Average Balance City of National City Portfolio Management Portfolio Details - Investments July 31, 2000 Purchase Date Par Value Market Value Page 5 Stated YTM/C Days to Maturity Book Value Rate Moody's 365 Maturity Date Negotiable/Transferable CDs 531554AG8 509685AC7 55256NK32 564759LT3 55262WWR3060 59020WDF5 64680TGC5060 685621 CW2080 680061BK3 710198GA4 743838TD0 82661YAG8 82668FCS4 798219AB7060 856284GL2060 853389CG7060 789389HG3 8649999X9 90331V9X2 959897EA3 10166 Libertyville Bank & Trust 10165 Lake Forest Bank & Trust 10077 M & I Marshall & lisley Bank 10152 Manufacturers & Traders Trust 10151 MBNA America 10216 Merrill Lynch Bank USA 10329 Bank of Mount Vernon 10038 Nations Bank (Bamett Bank) 10136 New South Federal Savings Bank 10034 Orchard Federal Savings Bank 10076 Old National Bank 10133 Peoples Bank 10341 Pony Express Bank 10043 Provident Bank 10040 Royal Bank of Pennsylvania 10339 Signal Bank N A 10137 Signet Bank 10146 San Jose National Bank 10263 South Bay Bank 10135 State Bank of India 10164 Standard Federal Bank 10075 St Francis Bank FSB 10347 Success National Bank 10281 Upstate National Bank 10353 U S Bank NA 10150 Western Bank PR 10332 Wilmington Trust Co Federal Agency Securities 31331RK38080 31331HXXOC 31331HXU6 313318R66 3133M8J25C 3133M6KY3C Run Date: 01/02/2001 - 12:20 10124 10273 10282 10382 10054 10055 Subtotal and Average 4,670,189.12 Federal Farm Credit Bank Federal Farm Credit Bank Federal Farm Credit Bank Federal Farm Credit Bank Federal Home Loan Bank Federal Home Loan Bank 04/06/1999 95,000.00 95,000.00 95,000.00 5.550 5.550 1,333 03/26/2004 04/06/1999 95,000.00 95,000.00 95,000.00 5.550 5.550 1,333 03/26/2004 01/27/1999 95,000.00 95,000.00 94,818.55 6.050 6.076 3,101 01/27/2009 03/04/1999 95,000.00 94,762.50 93,114.92 5.500 5.847 2,033 02/24/2006 03/03/1999 97,000.00 93,515.76 97,000.00 5.400 5.400 944 03/03/2003 05/27/1999 95,000.00 95,000.00 95,000.00 6.000 6.000 1,400 06/01/2004 02/26/1999 100,000.00 69,971.36 69,971.36 6.550 15.910 1,870 09/14/2005 12/01/1998 99,000.00 99,000.00 99,000.00 5.850 5.850 1,097 08/03/2003 02/23/1999 97,000.00 94,084.18 97,000.00 5.300 5.299 741 08/12/2002 11/04/1998 99,000.00 80,013.78 99,000.00 5.750 5.750 1,190 11/04/2003 01/28/1999 95,000.00 95,000.00 94,772.00 6.000 6.032 3,102 01/28/2009 02/10/1999 95,000.00 95,000.00 95,000.00 5.500 5.500 1,470 08/10/2004 10/13/1999 100,000.00 65,799.53 65,799.53 7.240 21.020 1,601 12/19/2004 01/21/1999 - 99,000.00 93,998.52 99,000.00 5.500 5.500 1,450 07/21/2004 12/02/1998 100,000.00 76,325.98 76,325.98 5.550 13.280 1,218 12/02/2003 11/02/1998 95,000.00 95,000.00 95,249.24 6.500 6.432 1,107 08/13/2003 03/01/1999 95,000.00 97,886,10 97,886.10 6.250 5.500 1,184 10/29/2003 03/03/1999 97,000.00 92,230.51 97,000.00 5.400 5.400 1,310 03/03/2004 07/26/1999 100,000.00 88,986.23 88,986.23 8.180 13.125 359 07/26/2001 02/12/1999 97,000.00 94,219.98 98,658.70 5.850 5.405 1,064 07/01/2003 03/19/1999 97,000.00 93,557.47 97,000.00 5.850 5.850 1,326 03/19/2004 01/29/1999 95,000.00 95,000.00 94,525.00 6.000 6.067 3,103 01/29/2009 01/31/2000 100,000.00 79,937.85 79,937.85 6.270 14,114 1,278 01/31/2004 10/05/1999 100,000.00 78,963.99 78,963.99 6.570 14.890 1,179 10/24/2003 02/04/2000 100,000.00 74,008.71 74,008.71 7.020 16.505 1,647 02/03/2005 03/03/1999 95,000.00 95,000.00 95,000.00 5.400 5.400 763 09/03/2002 03/08/1999 100,000.00 100,000.00 76,570.64 6.150 14.182 1,304 02/26/2004 5,062,000.00 4,753,152.04 4,870,189.12 8.232 1,451 11/24/1998 250,000.00 241,055.00 250,000.00 5.800 5.800 1,210 11/24/2003 07/30/1999 100,000.00 98,869.50 100,000.00 6.250 6.250 545 01/28/2002 07/27/1999 100,000.00 98,230.00 100,000.00 6.380 6.380 909 01/27/2003 05/02/2000 100,000.00 99,643.90 100,000.00 7.000 7.000 639 05/02/2002 11/25/1998 150,000.00 144,351.15 150,000.00 5.825 5.825 1,211 11/25/2003 11/25/1998 150,000.00 145,044.30 150,000.00 6.000 6.000 1,211 11/25/2003 Portfolio CNC CC PM (PRF_PM2) SymRept V5.02f CUSIP City of National City Portfolio Management Portfolio Details - Investments July 31, 2000 • Page 6 Average Purchase Stated YTMIC Days to Maturity Investment # Issuer Balance Date Par Value Market Value Book Value Rate Moody's S65 Maturity Date Federal Agency Securities 3133M6N79C 10067 Federal Home Loan Bank 12/01/1998 100,000.00 96,503.60 100,000.00 5.930 5.930 1,217 12/01/20033133M6TV0C 10059 Federal Home Loan Bank 12/22/1998 100,000.00 95,729.00 100,000.00 5.660 5.660 1,238 12/22/2003 3133M6W36C 10060 Federal Home Loan Bank 12/23/1998 100,000.00 95,865.70 100,000.00 5.710 5.710 1,239 12/23/2003 3133M6GQ5 10063 Federal Home Loan Bank 11/17/1998 100,000.00 96,312.00 100,000.00 5.785 5.785 1,203 11/17/2003 3133M6NC8 10065 Federal Home Loan Bank 12/01/1998 100,000.00 96,562.00 100,000.00 5:910 5.910 1,217 12/01/2003 3133M6PS1 10066 Federal Home Loan Bank 12/10/1998 100,000.00 98,000.00 100,000.00 5.780 5.780 678 06/10/2002 3133M6NX2 10067 Federal Home Loan Bank 12/04/1998 100,000.00 96,687.00 100,000.00 5.970 6.970 1,220 12/04/2003 3134A2039 10068 Federal Home. Loan Bank 12/22/1998 100,000.00 96,281.00 100,000.00 6.820 1,238 12/2212003 3133M6K98 10069 Federal Home Loan Bank 11/25/1998 100,000.00 97,266.00 100,000.00 5.640 5.8205.8846 11/2/2002 3133M6MP0060 10118 Federal Home Loan Bank 12/02/1998 100,000.00 97,438.00 100,000.00 5.770 5.770 853 1/02/2002 3133M6P04060 10119 Federal Home Loan Bank 12/04/1998 100,000.00 98,489.00 100,000.00 5.875 5.875 1,220 12/04/2003 3133M6P69060 10120 Federal Home Loan Bank 12/04/1998 100,000.00 96,781.00 100,000.00 6.000 .000 1,220 12/04/2003 3133M6Q68060 10121 Federal Home Loan Bank 12/09/1998 125,000.00 121,992.50 125,000.00 5.880 5.860 860 12/09/2002 3133M6PX0060 10126 Federal Home Loan Bank 12/02/1998 125,000.00 120,351.25 125,000.00 5.795 5.795 1,218 12/02/2003 3133M7KY1060 10144 Federal Home Loan Bank 02/24/1999 150,000.00 146,727.00 150,000.00 5.250 5.250 1,302 02/24/2004 3133M7U46 10157 Federal Home Loan Bank 03/15/1999 100,000.00 96,547.00 100,000.00 6.000 6.000 1,322 03/15/2004 3133M85N0 10170 Federal Home Loan Bank 03/18/1999 100,000.00 97,419.40 100,000.00 . 8.050 8.050 959 03/18/2003 3133M7XW1C 10171 Federal Home Loan Bank 03/23/1999 100,000.00 97,679.20 100,000.00 5.940 5.940 783 09/23/2002 3133M8N83C 10202 Federal Home Loan Bank 05/12/1999 100,000.00 97,124.50 100,000.00 5.740 5.740 833 11/12/2002 3133M8UA0 10210 Federal Home Loan Bank 05/24/1999 100,000.00 97,908.00 100,000.00 5.685 5.685 661 05/24/2002 3133M8T38 10211 Federal Home Loan Bank 05/24/1999 250,000.00 242,070.00 250,000.00 6.185 6.185 1,392 05/24/2004 3134A3SQ0C 10212 Federal Home Loan Bank 05/27/1999 100,000.00 97,146.30 100,000.00 6.000 6.000 664 05/27/2002 3133M8SD7C 10213 Federal Home Loan Bank 05/27/1999 100,000.00 98,482.20 100,000.00 5.930 5.930 848 11/27/2002 3133M8SW5C 10214 Federal Home Loan Bank 05/27/1999 100,000.00 97,421.90 100,000.00 5.910 5.910 848 11/27/2002 3133M8SD7 10215 Federal Home Loan Bank 05/27/1999 100,000.00 97,530.00 100,000.00 5.930 5.930 848 11/27/2002 3133M8UT9 10227 Federal Home Loan Bank 06/03/1999 100,000.00 97,807.00 100,000.00 6.000 /2002 3133M8V92C 10228 Federal Home Loan Bank 08/09/1999 100,000.00 97,583.40 100,000.00 6.000 6.000 860 6.000 864 12/012/03/2002 3133M8ZP2C 10230 Federal Home Loan Bank 06/24/1999 100,000.00 98,480.50 100,000.00 6.250 6.250 892 06/24/2002 3133M6J33060 10239 Federal Home Loan Bank 11/24/1998 115,000.00 110,543.75 115,000.00 5.730 5.730 1,210 11/24/2003 3133M94LC3 10240 Federal Home Loan Bank 06/17/1999 100,000.00 99,024.10 100,000.00 6.140 6.140 503 12/17/2001 3133M94L3 10242 Federal Home Loan Bank 06/17/1999 100,000.00 98,940.00 100,000.00 6.140 6.140 503 12/17/2001 3133M9C42 10265 Federal Home Loan Bank 07/13/1999 100,000.00 98,562.00 100,000.00 7.000 7.000 1,442 07/13/2004 3133M9A85 10286 Federal Home Loan Bank 07/09/1999 100,000.00 98,590.00 100,000.00 6.200 6.200 707 07/09/2002 3133M9DD1 10267 Federal Home Loan Bank 07/28/1999 100,000.00 98,530.00 100,060.00 7.000 7.000 1,457 07/28/2004 3133M9BJ0C 10270 Federal Home Loan Bank 07/12/1999 100,000.00 99,305.30 100,000.00 6.020 07/12/2001 3133M9D90 10271 Federal Home Loan Bank 07/19/1999 100,000.00 99,336.70 100,000.00 6.040 8.020 345 6.040 352 07/19/2001 Run Date: 01/02/2001 - 12:20 Portfolio CNC CC PM (PRF PM2) SymRept V5.02f CUSIP City of National City Portfolio Management Portfolio Details - Investments July 31, 2000 Page 7 Average Purchase Stated YTM/C Days to Maturity Investment # Issuer Balance Date Par Value Market Value Book Value Rate Moody's 365 Maturity Date Federal Agency Securities 3133M9FX5C 10272 Federal Home Loan Bank 07/29/1999 100,000.00 98,525.80 100,000.00 6.340 6.340 727 07/29/2002 3133M9NW8 10279 Federal Home Loan Bank 08/25/1999 100,000.00 99,735.00 100,000.00 6.540 6.540 573 02/25/2002 3133M9A85 10280 Federal Home Loan Bank 07/10/1999 100,000.00 98,420.00 100,000.00 6.200 6.200 707 07/09/2002 3133M9KU5 10284 Federal Home Loan Bank 08/16/1999 100,000.00 99,580.00 100,000.00 6.030 6.030 199 02/16/2001 3133M9NW8 10285 Federal Home Loan Bank 08/25/1999 100,000.00 99,350.00 100,000.00 6.540 6.540 573 02/25/2002 3133M6QK7 10286 Federal Home Loan Bank 07/30/1999 200,000.00 196,876.00 198,400.00 6.060 6.431 503 12/17/2001 3133MAGZ8 10334 Federal Home Loan Bank 01/10/2000 100,000.00 99,340.00 - 100,000.00 7.020 7.020 892 01/10/2003 3133MAGZ60 10335 Federal Home Loan Bank 01/10/2000 100,000.00 99,383.60 100,000.00 7.020 7.020 892 01/10/2003 3133MAQ28 10354 - Federal Home Loan Bank 02/15/2000 100,000.00 99,730.00 100,000.00 7.000 7.000 563 02/15/2002 3133MAP52C 10355 Federal Home Loan Bank 02/14/2000 100,000.00 99,674.50 100,000.00 7.000 7.000 563 02/15/2002 3133MASK6 10356 Federal Home Loan Bank 02/22/2000 100,000.00 99,830.00 100,000.00 7.100. 7.100 570 02/22/2002 3133MAVF3 10359 Federal Home Loan Bank - 02/28/2000 100,000.00 99,938.00 100,000.00 7.115 7.115 576 02/28/2002 3133M9J45 10360 Federal Home Loan Bank 08/16/1999 100,000.00 99,130.00 100,000.00 6.060 6.060 380 08/16/2001 3133M8BD5 10361 Federal Home Loan Bank 08/02/1999 100,000.00 99,750.00 101,088.22 5.170 4.193 65 09/25/2000 3133MAX38C 10363 Federal Home Loan Bank 03/08/2000 100,000.00 99,792.80 100,000.00 7.185 7.185 582 03/06/2002 3133MAX95 10364 Federal Home Loan Bank 03/06/2000 100,000.00 99,860.00 100,000.00 7.015 7.112 401 09/06/2001 3133MAUK3 10385 Federal Home Loan Bank 03/06/2000 100,000.00 99,740.00 100,062.50 7.075 6.946 401 09/06/2001 3133MAXZ7 10366 Federal Home Loan Bank 03/13/2000 100,000.00 99,710.00 100,000.00 7.050 7.050 408 09/13/2001 3133MB3U9 10369 Federal Home Loan Bank 03/27/2000 100,000.00 99,703.00 100,000.00 7.050 7.050 603 03/27/2002 3133M83F2 10370 Federal Home Loan Bank 03/27/2000 100,000.00 99,790.00 100,000.00 6.500 6.500 787 09/27/2002 3133MB2Y2C 10371 Federal Home Loan Bank 03/27/2000 100,000.00 99,781.00 100,000.00 6.500 6.500 603 03/27/2002 3133MB4P9 10372 Federal Home Loan Bank 03/28/2000 100,000.00 99,863.00 100,000.00 7.000 7.000 1,700 03/28/2005 3133MBAA5 10375 Federal Home Loan Bank 04/12/2000 100,000.00 99,823.80 100,000.00 7.030 7.030 619 04/12/2002 3133MBAX5 10376 Federal Home Loan Bank 04/12/2000 100,000.00 99,800.00 100,000.00 7.116 7.115 619 04/12/2002 3133MBAA5 10377 Federal Home Loan Bank 04/12/2000 100,000.00 99,656.00 100,000.00 7.030 7.030 619 04/12/2002 3133MBBZ9 10378 Federal Home Loan Bank 04/18/2000 100,000.00 99,840.00 100,000.00 7.125 7.125 625 04/18/2002 3133MBL54 10390 Federal Home Loan Bank 06/08/2000 100,000.00 100,260.90 100,000.00 7.500 7.500 674 06/06/2002 3133M6AW8 10399 Federal Home Loan Bank 07/05/2000 .300,000.00 300,390.42 300,375.42 4.910 6.199 101 11/10/2000 3134A2D39 10048 Federal Home Loan Mrtgage Corp 12/22/1998 100,000.00 96,344.00 100,000.00 5.820 5.820 1,238 12/22/2003 3134A2D39C 10058 Federal Home Loan Mrtgage Corp 12/22/1998 100,000.00 96,195.00 100,000.00 5.820 5.820 1,238 12/22/2003 3134A2G93060 10122 Federal Home Loan Mrtgage Corp 01/05/1999 200,000.00 193,376.00 200,000.00 6.000 6.000 1,252 01/05/2004 3134A2L22080 10123 Federal Home Loan Mrtgage Corp 01/06/1999 150,000.00 146,625.00 150,000.00 6.000 6.000 888 01/06/2003 3134A3CT1 10155 Federal Home Loan Mrtgage Corp 03/08/1999 150,000.00 145,875.00 150,000.00 6.300 6.300 1,315 03/08/2004 3134A3CT1 10156 Federal Home Loan Mrtgage Corp 03/08/1999 150,000.00 145,989.50 160,000.00 6.300 6.300 1,315 03/08/2004 3134A3HG4C 10172 Federal Home Loan Mrtgage Corp 04/07/1999 100,000.00 97,289.90 100,000.00 6.000 6.000 979 04/07/2003 3134A3NM4 10191 Federal Home Loan Mrtgage Corp 05/03/1999 100,000.00 96,594.00 100,000.00 6.105 6.105 1,371 05/03/2004 Run Date: 01/02/2001 -12:9^ Portfolio CNC CC PM (PRF_PM2) SymRept VS.02r CUSIP Investment # Issuer Average Balance City of National City Portfolio Management Portfolio Details - Investments July 31, 2000 Purchase Date Par Value Market Value Page 8 Stated YTM/C Days to Maturity Book Value Rate Moody's 365 Maturity Date Federal Agency Securities 3134A3PA8C 3134A3ZM1 312902HA0C 3133TGSG5 312902XD6 312902YK9C 312902YK9 312902ZD4C 312902YR4 31364GHP7C 31364GDH9 31364GDH9080 31364GTC3 31364GWN5 31364GJ83 31364GJ83C 31364GY37 31364GX38 31364G3C1 31364G4L0 31364CUT3 86387R2H4C 86387R2P6 10200 10276 10298 10301 10391 10392 10393 10394 10395 10056 10062 10114 10143 10145 10189 10190 10229 10231 10269 10277 10349 10274 10278 Pass Through Securities 313401TF8010 31341SZX2060 31341RVL4060 31341RDX8010 31341PFR3060 313401 WX5060 31282NAG8060 313610EQ6060 31361SN51 31361T4J0060 3► Run Date: 01/02/2001 - 12:20 Federal Home Loan Mrtgage Corp Federal Home Loan Mrtgage Corp Federal Home Loan Mrtgage Corp Federal Home Loan Mrtgage Corp Federal Home Loan Mrtgage Corp Federal Home Loan Mrtgage Corp Federal Home Loan Mrtgage Corp Federal Home Loan Mrtgage Corp Federal Home Loan Mrtgage Corp Federal Nail. Mortgage Assoc. Federal Nail. Mortgage Assoc. Federal Natl. Mortgage Assoc. Federal Natl. Mortgage Assoc. Federal Nati. Mortgage Assoc. Federal Natl. Mortgage Assoc. Federal Natl. Mortgage Assoc. Federal Natl. Mortgage Assoc. Federal Natl. Mortgage Assoc. Federal Nat. Mortgage Assoc. Federal Nat. Mortgage Assoc. Federal Natl. Mortgage Assoc. Sallie Mae Agency Bond Sallie Mae Agency Bond Subtotal and Average 11,625,098.25 10093 Federal Home Loan Mrtgage Corp 10094 Federal Home Loan Mrtgage Corp 10095 Federal Home Loan Mrtgage Corp 10096 Federal Home Loan Mrtgage Corp 10097 Federal Home Loan Mrtgage Corp 10099 Federal Home Loan Mrtgage Corp 10116 Federal Home Loan Mrtgage Corp 10092 Federal Nat. Mortgage Assoc. 10098 Federal Natl. Mortgage Assoc. 10102 Federal Nail. Mortgage Assoc. 05/10/1999 100,000.00 96,467.20 100,000.00 6.140 6.140 1,378 07/20/1999 100,000.00 99,188.00 100,000.00 6.000 6.000 353 10/28/1999 100,000.00 99,579.60 100,000.00 7.010 7.010 818 12/01/1998 100,000.00 88,260.00 100,000.00 6.000 6.083 1,095 05/17/2000 100,000.00 99,858.00 100,000.00 7.150 7.150 654 05/30/2000 150,000.00 150,050.85 150,000.00 7.610 7.610 486 05/30/2000 100,000.00 100,481.00 100,000.00 7.610 7.610 06/12/2000 100,000.00 100,107.40 100,000.00 8.000 8.000 05/30/2000 100,000.00 100,210.00 100,000.00 7.600 7.600 11/25/1998 100,000.00 96,779.20 100,000.00 6.020 6.020 10/22/1998 250,000.00 242,500.00 250,000.00 6.040 6.040 10/22/1998 250,000.00 244,695.00 250,000.00 6.040 6.040 02/18/1999 100,000.00 95,372.00 99,500.00 5.500 5.618 03/02/1999 250,000.00 241,732.50 250,000.00 6.020 6.020 04/23/1999 100,000.00 96,500.00 100,000.00 6.020 6.020 04/23/1999 100,000.00 96,181.30 100,000.00 6.020 6.020 06/23/1999 100,000.00 , 99,268.00 100,000.00 6.000 6.000 06/17/1999 100,000.00 99,273.00 100,000.00 6.000 6.000 07/21/1999 . 100,000.00 99,192.00 100,000.00 6.000 6.000 08/05/1999 100,000.00 99,313.00 100,000.00 8.170 6.170 01/28/2000 100,000.00 99,540.00 99,375.00 6.700 7.043 08/10/1999 100,000.00 99,237.80 100,000.00 6.000 6.000 08/24/1999 100,000.00 99,366.00 100,000.00 6.300 8.300 11,665,000.00 11,440,562.22 11,663,801.14 6.275 866 05/10/2004 07/20/2001 10/28/2002 08/01/2003 05/17/2002 11/30/2001 486 11/30/2001 1,045 06/12/2003 486 11/30/2001 1,211 11/25/2003 1,177 10/22/2003 1,177 10/22/2003 1,296 02/18/2004 1,309 03/02/2004 1,361 04/23/2004 1,364 04/26/2004 324 06/21/2001 322 06/19/2001 367 07/24/2001 371 08/07/2001 541 01/24/2002 374 08/10/2001 388 08/24/2001 02/18/1998 2,429.11 2,428.32 2,550.60 10.000 02/18/1998 5,832.42 5,840.83 6,058.50 9.000 02/18/1998 7,059.52 7,078.67 7,333.22 9.000 02/18/1998 3,615.57 3,623.10 3,760.39 9.000 02/18/1998 1,843.05 1,846.98 1,953.80 10.500 02/18/1998 3,641.19 3,685.42 3,759.60 8.500 10/30/1998 1,764.55 1,770.55 1,841.76 12.000 12/23/1997 7,385.55 7,518.84 7,630.35 8.500 02/18/1998 5,590.01 5,690.89 5,799.64 8.500 02/18/1998 2,667.42 2,715.56 2,774.21 8.500 7.745 7.495 7.514 7.412 7.607 7.359 10.965 7.494 7.107 6.967 212 03/01/2001 457 11/01/2001 426 10/01/2001 398 09/01/2001 212 03/01/2001 518 01/01/2002 122 12/01/2000 608 04/01/2002 518 01/01/2002 549 02/01/2002 Portfolio CNC CC PM (PRF_PM2) SymRept V5.02f CUSIP City of National City Portfolio Management Page 9 Portfolio Details - Investments July 31, 2000 Average Purchase Stated YTM/C Days to Maturity Investment # Issuer Balance Date Par Value Market Value Book Value Rate Moody's 365 Maturity Date Pass Through Securities 31364TKP5060 10103 Federal Natl. Mortgage Assoc. 02/18/1998 2,757.77 2,754.24 2,854.30 8.250 7.307 1,553 11/01/2004 31376PGY5 10126 Federal Natl. Mortgage Assoc. 12/01/1998 51,277.84 52,177.25 53,442.07 8.500 6.626 1,084 07/01/2003 36216XMV0020 10079 Govt. National Mortgage Assoc. 08/26/1997 3,596.06 3,684.42 3,729.92 8.500 6.671 440 10/15/2001 36217EBM3020 10080 Govt. National Mortgage Assoc. 08/28/1997 1,910.67 1,957.62 1,981.80 8.500 6.727 501 12/15/2001 38202AXN2020 10083 Govt. National Mortgage Assoc. 10/15/1997 5,873.83 5,959.41 6,094.20 8.500 7.361 506 12/20/2001 36202AX77020 10084 . Govt. National Mortgage Assoc. 10/21/1997 9,230.87 9,385.36 9,577.04 8.500 7.495 537 01/20/2002 36217LQQ2020 10085 Govt. National Mortgage Assoc. 10/30/1997 12,583.15 12,892.32 13,063.12 8.500 6.657 532 01/15/2002 36216TKS8020 10086 Govt. National Mortgage Assoc. 10/30/1997 5,998.35 6,145.73 6,223.33 8.500 7.329 379 08/15/2001 36218VD59020 10087 Govt. National Mortgage Assoc. 11/12/1997 6,025.97 6,174.03 6,274.72 8.500 6.685 775 09/15/2002 36217AUE8020 10088 Govt. National Mortgage Assoc. 11/12/1997 10,455.23 10,829.22 10,801.77 8.000 6.424 691 03/15/2002 36202AYQ4020 10090 Govt. National Mortgage Assoc. 11/21/1997 13,511.86 13,601.59 13,951.17 8.000 7.239 568 02/20/2002 36202A5C7020 10091 Govt. National Mortgage Assoc. 11/25/1997 9,711.11 9,852.60 10,075.40 • 8.500 7.000 780 09/20/2002 362156055020 10100 Govt. National Mortgage Assoc. 02/18/1998 2,993.80 3,004.37 3,192.35 9.000 7.767 292 05/20/2001 36215N3C6020 10104 Govt. National Mortgage Assoc. 03/17/1998 10,047.07 10,084.93 10,499.23 9.000 6.220 287 05/15/2001 36216NJL8020 10105 Govt. National Mortgage Assoc. 03/17/1998 8,762.36 8,819,18 9,167.73 9.000 7.549 471 11/15/2001 362024282020 10106 Govt. National Mortgage Assoc. 03/17/1998 9,423.49 9,368.28 9,871.01 7.500 6.957 857 05/20/2002 3621614N8020 10107 Govt. National Mortgage Assoc. 03/17/1998 7,971.78 8,038.21 8,350.53 9.000 7.483 471 11/15/2001 362161 DT5020 10108 Govt. National Mortgage Assoc. 03/26/1998 7,844.54 7,905.05 8,158.45 9.000 7.150 501 12/15/2001 36217LVM5020 10109 Govt. National Mortgage Assoc. 04/16/1998 14,314.04 14,552.24 14,779.28 8.000 6.352 591 03/15/2002 36218NZQ7020 10110 Govt. National Mortgage Assoc. 04/18/1998 8,854.66 9,002.01 9,164.63 8.000 6.344 713 07/15/2002 36202AZU4020 10111 Govt. National Mortgage Assoc. 04/16/1998 12,439.53 12,620.77 13,137.40 8.500 7.513 627 04/20/2002 36202AW52020 10236 Govt. National Mortgage Assoc. 10/2111997 5,827.68 5,912.59 8,046.38 8.500 6.624 476 11/20/2001 Subtotal and Average 287,827.28 263,240.05 266,700.58 273,607.90 6.986 647 Total Investments and Average 24,478,630.78 24,601,240.05 24,071,414.84 24,218,688.16 6.724 781 Run Date: 01/02/2001 • 12:20 Portfolio CNC CC PM (PRF PM2) SymRept V5.02( City of National City SymPro CUSIP City of National City Activity Report Sorted By Brokers July 1, 2000 - July 31, 2000 Par Value Percent Beginning Current Transaction Investment # Issuer of Portfolio Balance Rate Date Par Value Purchases Sales/Calis/Maturitiea or Deposits or Withdrawals Ending Balance Brokers: Finance 500 Inc Certificates of Deposit -Monthly 10020 Golden Security Thrift & Loan 10402 Golden Security Thrift & Loan Subtotal and Balance 383,000.00 5.980 07/28/2000 7.500 07/28/2000 0.00 90,000.00 90,000.00 0.00 90,000.00 90,000.00 383,000.00 Certificates of Deposit - Maturity Subtotal and Balance 95,000.00 95,000.00 Negotiable/Transferable CDs Subtotal and Balance 3,888,000.00 3,888,000.00 Federal Agency Securities Subtotal and Balance 1,500,000.00 1,500,000.00 Pass Through Securities 31376PGY5 10126 Federal Natl. Mortgage Assoc. 8.500 07/03/2000 31376PGY5 10126 Federal Natl. Mortgage Assoc. Subtotal and Balance 52,939.00 Brokers Subtotal 24.053% 5,918,939.00 07/31/2000 0.00 1,107.29 0.00 553.87 0.00 1,681.18 90,000.00 91,861.18 51,277.84 5,917,277.84 Brokers: Gilford Securities Inc Federal Agency Securities Subtotal and Balance 3,550,000.00 Brokers Subtotal 14.430% 3,550,000.00 0.00 0.00 3,550,000.00 3,550,000.00 Brokers: Multi -Bank Securities Inc Certificates of Deposit - Monthly Subtotal and Balance 300,000.00 Run Date: 01/02/2001 •12:31 ti 300,000.00 Portfolio CNC CC DA (PRF_DA) SymRept V5.02f CUSIP City of National City Activity Report July 1, 2000 - July 31, 2000 Par Value Par Value Percent Beginning Current Transaction Purchases Sales/Calls/Maturities Investment # Issuer of Portfolio Balance Rate. Date or Deposits or Withdrawals Ending Balance Page.2 Negotiable/Transferable CDs Subtotal and Balance 1,074,000.00 1,074,000.00 Federal Agency Securities Subtotal and Balance 1,665,000.00 1,865,000.00 Pass Through Securities 36216XXMV0020 10079 Govt. National Mortgage Assoc. 8.500 07/18/2000 0.00 275.57 36217EBM3020 10080 Govt. National Mortgage Assoc. 8.500 07/18/2000 0.00 379.65 36202AXN2020 10083 Govt. National Mortgage Assoc. 8.500 07/21/2000 0.00 1,087.55 36202AX77020 10084 Govt. National Mortgage Assoc. 8.500 07/21/2000 0.00 600.68 36217LQQ2020 10085 Govt. National Mortgage Assoc. 8.500 07/18/2000 0.00 693.61 36216TKS8020 10086 Govt. National Mortgage Assoc. 8.500 07/18/2000 0.00 453.68 36218VD59020 10087 Govt. National Mortgage Assoc. 8.500 07/18/2000 0.00 1,832.83 36217AUE8020 10088 Govt. National Mortgage Assoc. 8.000 07/18/2000 0.00 487.90 36202AYQ4020 10090 Govt. National Mortgage Assoc. 8.000 07/21/2000 0.00 1,129.86 36202A5C7020 10091 Govt. National Mortgage Assoc. 8.500 07/21/2000 0.00 384.69 313610E06060 10092 Federal Nan. Mortgage Assoc. 8.500 07/26/2000 0.00 1,101.82 313401TF8010 10093 Federal Home Loan Mrtgage Corp 10.000 07/18/2000 0.00 435.89 31341SZX2060 10094 Federal Home Loan Mrtgage Corp 9.000 07/18/2000 0.00 1,220.82 31341RVL4060 10095 Federal Home Loan Mrtgage Corp 9.000 07/18/2000 0.00 399.11 31341RDX8010 10098 Federal Home Loan Mrtgage Corp , 9.000 07/18/2000 0.00 219.72 31341PFR3060 10097 Federal Home Loan Mrtgage Corp 10.500 07/18/2000 0.00 176.63 31361SN51 10098 Federal Nat. Mortgage Assoc. 8.500 07/26/2000 0.00 307.39 313401 WX5060 10099 Federal Home Loan Mrtgage Corp 8.500 07/18/2000 0.00 358.78 382155055020 10100 Govt. National Mortgage Assoc. 9.000 07/21/2000 0.00 360.12 31361T4J0060 10102 Federal Nat. Mortgage Assoc. 8.500 07/26/2000 0.00 303.57 31364TKP5060 10103 Federal Natl. Mortgage Assoc. 8.250 07/26/2000 0.00 419.84 36215N3C6020 10104 Govt. National Mortgage Assoc. 9.000 07/18/2000 0.00 1,336.28 36218NJL8020 10105 Govt. National Mortgage Assoc. 9.000 07/18/2000 0.00 707.91 36202A2B2020 10106 Govt. National Mortgage Assoc. 7.500 07/21/2000 0.00 491.55 3621614N8020 10107 Govt. National Mortgage Assoc. 9.000 07/18/2000 0.00 551.41 382161 DT5020 10108 Govt. National Mortgage Assoc. 9.000 07/18/2000 0.00 565.79 36217LVM5020 10109 Govt. National Mortgage Assoc. 8.000 07/18/2000 0.00 711.70 36218NZQ7020 10110 Govt. National Mortgage Assoc. 8.000 07/18/2000 0.00 1,939.70 36202AZU4020 10111 Govt. National Mortgage Assoc. 8.500 07/21/2000 0.00 1,021.77 313615MH6060 10112 Federal Nab. Mortgage Assoc. 6.500 07/26/2000 0.00 49,886.35 31282NAG8060 10116 Federal Home Loan Mrtgage Corp 12.000 07/18/2000 0.00 530.74 Portfolio CNC CC DA (PRF_DA) SymRept V5.02f Run Date: 01/02/2001 •12:31 City of 1al City Page 3' Activity Report July 1, 2000 - July 31, 2000 Par Value Par Value Percent Beginning Current Transaction Purchases Sales/Calls/Maturities CUSIP Investment # Issuer of Portfolio Balance Rate Date or Deposits or Withdrawals Ending Balance Brokers: Multi -Bank Securities Inc Pass Through Securities 36202AW52020 10236 Govt. National Mortgage Assoc. Subtotal and Balance Brokers Subtotal 13.215% • 283,410.60 3,322,410.60 8.500 07/21/2000 0.00 1,096.35 0.00 0.00 71,449.06 211,981.54 71,449.06 3,250,961.54 Brokers: Mischler Financial Group Inc Federal Agency Securities Subtotal and Balance 1,950,000.00 Brokers Subtotal 7.926% 1,950,000.00 0.00 1,950,000.00 0.00 1,950,000.00 Brokers: Morgan Keegan Federal Agency Securities 3133M6AW8 10399 Federal Home Loan Bank Subtotal and Balance Brokers Subtotal 2.845% 400,000.00 400,000.00 4.910 07/05/2000 300,000.00 0.00 300,000.00 0.00 300,000.00 0.00 700,000.00 700,000.00 Brokers: PaineWebber Inc Federal Agency Securities Subtotal and Balance 700,000.00 Brokers Subtotal 2.845% 700,000.00 Brokers: U.S. Sterling Capital Corp. 0.00 700,000.00 0.00 700,000.00 Certificates of Deposit - Monthly 10246 First Tier Bank 6.100 07/02/2000 10248 First Republic Savings Bank 6.100 07/20/2000 . 10249 Nat'l Republic Bank of Chicago 6.150 07/27/2000 10250 Hinsbrook Bank & Trust 6.100 07/24/2000 10251 First Choice Bank 6.120 07/27/2000 10252 Citizens State Bank 6.100 07/31/2000 kRun Date: 01/02/2001 -12:31 a 0.00 0.00 0.00 0.00 0.00 0.00 99,000.00 99,000.00 99,000.00 99,000.00 99,000.00 99,000.00 Portfolio CNC CC DA (PRF_DA) SymRept V5.02f CUSIP City of National City Activity Report July 1, 2000 - July 31, 2000 Par Value Percent Beginning Current Transaction Investment If Issuer of Portfolio Balance Rate Date Par Value Purchases Sales/Calls/Maturities or Deposits or Withdrawals Ending Balance • Page.4 Brokers: U.S. Sterling Capital Corp. Certificates of Deposit - Monthly 10400 Traders Bank 10401 Signal Bank S (Goodhue County) Subtotal and Balance 7,130,000.00 7.600 07/11/2000 99,000.00 7.500 07/24/2000 0.00 99,000.00 0.00 198,000.00 594,000.00 6,734,000.00 Certificates of Deposit - Maturity Subtotal and Balance 99,000.00 99,000.00 Negotiable/Transferable CDs Subtotal and Balance 100,000.00 Brokers Subtotal 28.182% 7,329,000.00 198,000.00 100,000.00 594,000.00 8,933,000.00 Brokers: Vining -Sparks IBG Federal Agency Securities Subtotal and Balance 1,600,000.00 Brokers Subtotal 6.504% 1,800,000.00 1,600,000.00 0.00 0.00 1,600,000.00 Total 100.000% 24,770,349.80 Run Date: 01/02/2001 - 12:31 588,000.00 757,110.22 24,601,239.38 Portfolio CNC CC DA (PRF_DA) SymRept V5.02f FUND NUMBER CITY OF NATIONAL CITY CONSOUDATED CASH REPORT ALL FUNDS JULY 31, 2000 FUND TITLE ENDING BALANCE 001 GENERAL FUND 5,180,966.85 103 GENERAL CAPITAL OUTLAY FUND 218,147.74 104 UBRARY FUND 0.00 105 PARKS MAINTENANCE FUND 0.00 106 GRANT -CA LITERACY CAMPAIGN 876.09 107 RETIREMENT FUND 489.16 106 LIBRARY CAPITAL OUTLAY 82,576.22 109 GAS TAXES FUND 1,148,717.31 110 EMERGENCY PREPAREDNESS FUND 40,000.00 111 P.O.S.T. FUND 0.00 112 LOWER SWEETWATER FUND 0.00 113 CULTURAL ARTS FUND 75,000.00 115 PARK & REC CAPITAL OUTLAY FUND 12,130.99 120 PLAN CHECKING REVOLVING FUND 31,818.07 123 GRANT -FAMILIES FOR LITERACY 0.00 125 SEWER SERVICE FUND 12,060,538.18 126 FIRE DEFT ACTMTIES FUND 248.11 130 EMT-D REVOLVING FUND 172,572.57 131 ASSET FORFEITURE FUND 135,435.31 135 JUDGE GRANT 0.00 136 TINY TOT CLASSES FUND 10,725.69 145 JUVENILE EDUCATION FUND 8,877.44 147 GRANT -JUDGE PROGRAM 0.00 153 COPS UNIVERSAL HIRING 0.00 154 STATE PUBLIC UBRARY FUND 101,341.97 157 GRANT-SUPPL LAW ENF. (SLESF) 112;159.06 158 SWIMMING POOL REVOLVING FUND 17,505.50 159 GENERAL PLAN UPDATE RESERVE 148,348.12 169 GRANT -LOCAL LAW ENF. BLOCK 1,246.32 171 LIBRARY SCHOOL DISTRICT CNTRCT 21,821.18 172 TRASH RATE STABILIZATION FUND 299,389.41 173 NATIONAL SCHOOL DIST CONTRACT 11,550.98 174 SWEETWATER SCHOOL DIST CONTRAC 28,867.94 176 POLICE REIMBURSED OVERTIME 0.01 179 NPT BUS DONATIONS FUND 814.65 181 LTSA LITERACY SYMPOSIUM 0.00 192 COPS GRANT PART II 0.00 183 LITERACY INITIATIVES VI 1,991.68 184 LIBRARY COMPUTER CENTER 0.00 185 COPS MORE 97-CM-WX-0949 0.00 188 GRANT-HIDTA 0.00 189 CIVIC CENTER REFURBISHING 936,741.19 190 30TH STREET CLEANUP FUND - 1303 520,274.87 191 GRANT- STOP PROJECT 94,038.40 192 LEASE ESCROW FUND 0.00 193 COPS GRANT PART III 0.00 194 LITERACY INITIATIVES VII 0.00 195 LANDSCAPE RESERVE 490,269.17 196 CAPITAL PROJECT RESERVE 709,300.02 197 PRODUCTIVITY IMPROVEMENT RESER 50,000.00 198 PROPERTY EVIDENCE SEIZURE 28,134.94 200 30TH STREET CLEANUP FUND -1304 596,255.67 203 PARK SECURITY/GTE I FARE 28,000.00 204 GALE GRANT 0.00 205 YOUTH SERVICES MATERIALS GRANT 0.57 207 CLLS MATCHING FUNDS FY99-00 0.00 208 FY99-00 SUPP. LAW ENFORCEMENT (SLESF) 78,307.87 209 FY99-00 LITERACY INITIATIVES VIII 60,653.55 210 FY99-00 F.U.L.F.LLL 9,750.00 211 SECURITY AND ALARM REGULATION FUND 54,622.06 212 PERSONNEL COMPENSATION FUND 100,000.00 218 HUNG INTENSITY PREVENTION ZONE 0.00 301 GRANT-C.D.B.G. 0.00 302 CDC PAYMENTS 0.00 303 CAPITAL FACILITIES FUND 299,571.00 307 PROPOSITION A" FUND 1,420,397.27 306 GRANT -HIGHWAY BRIDGE REHAB 106,991.26 312 SW LOCAL/TRANSNET HIGHWAY 417,821.25 313 GRANT-CMAQ 0.00 314 OTS GRANT 0.00 315 FY98 LOCAL LAW ENF BLOCK GRANT (LLEBG) 37,339.00 343 STATE -LOCAL PARTNERSHIP 37,728.25 347 PUBLIC RESOURCES ACCOUNT 0.00 348 STATE GRANT 0.00 363 SECURITY & FIRE ALARM REGULATION FUND 35,972.50 552 TDA 103,503.29 626 FACILITIES MAINT FUND 217,328.04 627 LIABILITY INS. FUND 3,709,445.78 628 GENERAL SERVICES FUND 0.00 629 INFORMATION SYSTEMS MAINTENANC - 195,500.84 630 OFFICE EQUIPMENT DEPRECIATION 1,472,142.12 631 TELECOMMUNICATIONS REVOLVING 200,588.32 632 INFORMATION SERVICES 34,462.90 633 UNEMPLOYMENT INSURANCE RESERVE 70,000.00 643 MOTOR VEHICLE SVC FUND 738,231.51 718 TRUST & AGENCY 0.00 719 1911 ACT IMPROVEMENT BONDS 1,424.52 721 LIBRARY TRUST FUND 50,611.98 TOTAL ALL FUNDS 32,829,564.69 FUND FUND TITLE ENDING ' •'NUMBER BALANCE 302 CDC PAYMENTS • (3,937.92) 303 CAPITAL FACILITIES FUND 299,571.00 307 PROPOSITION A" FUND 1,419,752.34 308 GRANT -HIGHWAY BRIDGE REHAB 106,991.26 312 SW LOCAL/TRANSNET HIGHWAY 417,821.25 313 GRANT-CMAQ (71.18) 315 FY98 LOCAL LAW ENF BLOCK GRANT (LLEBG) 37,339.00 343 STATE -LOCAL PARTNERSHIP 37,728.25 347 PUBLIC RESOURCES ACCOUNT 89,110.12 363 SECURITY & FIRE ALARM REGULATION FUND 35,972.50 552 TDA 103,503.29 626 FACILITIES MAINT FUND 214,036.63 627 LIABILITY INS. FUND 3,708,125.66 628 GENERAL SERVICES FUND (5,951.11) 629 INFORMATION SYSTEMS MAINTENANC 195,500.84 630 OFFICE EQUIPMENT DEPRECIATION 1,472,142.12 631 TELECOMMUNICATIONS REVOLVING 200,588.32 632 INFORMATION SERVICES 30,719.05 633 UNEMPLOYMENT INSURANCE RESERVE 70,000.00 643 MOTOR VEHICLE SVC FUND 735,417.79 718 TRUST & AGENCY (15,762.24) 719 1911 ACT IMPROVEMENT BONDS 1,424.52 721 LIBRARY TRUST FUND 50,611.98 TOTAL ALL FUNDS 32,829,564.69 °MONTHLY STATEMENT OF RECEIPTS 2. ROTHE MONTH ENDING JULY FUND NUMBER FUND TITLE JULY YTD.JUL 001 GENERAL FUND 2,969,454.19 2,969,454.19 104 LIBRARY FUND 3,067.58 3,067.58 105 PARKS MAINTENANCE FUND 3,574.52 3,574.52 108 LIBRARY CAPITAL OUTLAY 5,511.65 5,511.65 109 GAS TAXES FUND -120,390.74 (120,390.74) 115 PARK & REC CAPITAL OUTLAY FUND 325.00 325.00 120 PLAN CHECKING REVOLVING FUND 2,877.49 2,877.49 125 SEWER SERVICE FUND 342,988.35 342,988.35 131 ASSET FORFEITURE FUND -543.49 (543.49) 135 SD COUNTY REG AUTO THEFT TASK -765.40 (765.40) 158 SWIMMING POOL REVOLVING FUND 17,710.00 17,710.00 169 GRANT -LOCAL LAW ENF. BLOCK -18.39 (18.39) 171 LIBRARY SCHOOL DISTRICT CNTRCT 5,281.15 5,281.15 172 TRASH RATE STABILIZATION FUND 17,840.85 17,840.85 176 POLICE REIMBURSED OVERTIME -16,729.08 (16,729.08) 191 GRANT - STOP PROJECT 84,577.05 84,577.05 192 LEASE ESCROW FUND 3,642.13 3,642.13 201 NCJPFA DEBT SERVICE FUND 2.07 2.07 209 FY99-00 LITERACY INITIATIVES VIII 25,410.00 25,410.00 211 SECURITY AND ALARM REGULATION FUND 3,926.25 3,926.25 301 GRANT-C.D.B.G. -211,214.12 (211,214.12) 302 CDC PAYMENTS -312,071.79 (312,071.79) 307 PROPOSITION A" FUND -26,118.88 (26,118.88) 312 STP LOCAUTRANSNET HIGHWAY -6,110.96 (6,110.96) 343 STATE -LOCAL PARTNERSHIP -555.64 (555.64) 347 PUBLIC RESOURCES ACCOUNT 92,617.00 92,617.00 552. TDA 130,219.42 130,219.42 627 LIABILITY INS. FUND 21,362.16 21,362.16 629 INFORMATION SYSTEMS MAINTENANC -2,664.00 (2,664.00) 721 LIBRARY TRUST FUND -745.58 (745.58) TOTAL ALL FUNDS 3,032,458.79 3,032,458.79 1 V �T A JB URSEMENTS F i Np FUND TITLE JULY YTD.JUL f•• I l GENERAL FUND 391,449.39 391,449.39 104 LIBRARY FUND 17,920.44 17,920.44 105 PARKS MAINTENANCE FUND 13,835.02 13,835.02 109 GAS TAXES FUND 18,298.68 18,298.68 111 P.O.S.T. FUND 6,912.92 6,912.92 112 LOWER SWEETWATER FUND 1,463.58 1,463.58 123 GRANT -FAMILIES FOR LITERACY 373.46 373.46 125 SEWER SERVICE FUND 15,005.78 15,005.78 147 GRANT -JUDGE PROGRAM 1,531.54 1,531.54 154 STATE PUBLIC LIBRARY FUND 380.19 380.19 171 LIBRARY SCHOOL DISTRICT CNTRCT 122.91 122.91 172 TRASH RATE STABILIZATION FUND 5,081.88 5,081.88 173 NATIONAL SCHOOL DIST CONTRACT 507.97 507.97 174 SWEETWATER SCHOOL DIST CONTRAC 1,762.87 1,762.87 182 COPS GRANT PART II 2,601.95 2,601.95 188 GRANT - HIDTA 2,67.4.49 2,674.49 191 GRANT - STOP PROJECT 2,263.49 2,263.49 192 LEASE ESCROW FUND 25,031.32 25,031.32 193 COPS GRANT PART III 453.10 453.10 201 NCJPFA DEBT SERVICE FUND 0.08 0.08 204 GALE GRANT (32.00) (32.00) 207 CLLS MATCHING FUNDS FY99-00 254.33 254.33 211 SECURITY AND ALARM REGULATION FUND 755.22 755.22 218 HIHG INTENSITY PREVENTION ZONE 2,600.00 2,600.00 301 GRANT-C.D.B.G. 6,460.94 6,460.94 302 CDC PAYMENTS 14,447.56 14,447.56 • 307 PROPOSITION A" FUND 33,389.52 33,389.52 313 GRANT-CMAQ 71.18 71.18 348 STATE GRANT 234.36 234.36 552 TDA 179,165.69 181,509.76 626 FACILITIES MAINT FUND 46,382.56 46,382.56 627 LIABILITY INS. FUND 226,333.02 226,333.02' 628 GENERAL SERVICES FUND (7,343.76) (7,343.76) 629 INFORMATION SYSTEMS MAINTENANC 300.00 300.00 630 OFFICE EQUIPMENT DEPRECIATION 33,482.12 33,482.12 632 INFORMATION SERVICES 9,241.23 9,241.23 643 MOTOR VEHICLE SVC FUND 31,316.66 31,316.66. 718 TRUST & AGENCY 2,644.90 2,644.90 TOTAL ALL FUNDS 1,087,374.59 1,089,718.66 'u _i. 1'? Date City of National City Pooled Investment Transactions Report For the Month of July 2000 Description Institution Ref. No. Amount Beginning Balance 7,444,487.81 5 Withdrawal LAIF 708687 (400,000.00) 6 Withdrawal LAIF 737153 (300,000.00) 14 Interest LAIF 121,917.60 17 Deposit LAIF 944350 400,000.00 Ending Balance 7,266,405.41 0700 Cash Reconciliation Worksheets.xls Page 1 1/23/2001 /90 /9 City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 AGENDA ITEM NO. 8 ITEM TITLE CLAIM FOR DAMAGES: Enrique Lopez PREPARED BY Michael R. Dalla, CM PARTMENT City Clerk EXPLANATION The claim of Enrique Lopez arises from an occurrence on December 5, 2000 and was filed with the City Clerk's Office on January 4, 2001 . Environmental Review XX_ N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Deny the claim, and refer to the City Attorney. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) N/A Resolution No. A-200 (9/80) City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 9 AGENDA ITEM NO. "ITEM TITLE CLAIM FOR DAMAGES: Jerome B. Altemus PREPARED BY Michael R. Dalla, CM( PARTMENT City Clerk EXPLANATION The claim of Jerome B. Altemus arises from an occurrence on September 7, 2000 and was filed with the City Clerk's Office on January 3, 2001 . Environmental Review x N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Deny the claim, and refer to the City Attorney. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) N/A Resolution No. A-200 (9/80) City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 10 AGENDA ITEM NO. ITEM TITLE CLAIM FOR DAMAGES: Terry Wayne Hanks PREPARED BY Michael R. Dalla, CMCDEPARTMENT City Clerk EXPLANATION The claim of Terry Wayne Hanks arises from an occurrence on July 2, 2000 and was filed with the City Clerk's Office on December 14, 2000 (Reference: Keith Fifield) Environmental Review XX N/A Financial Statement N/A STAFF RECOMMENDATION Deny the claim, and refer to the City Attorney. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) N/A A-200 (9/80) Account No. Resolution No. City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 AGENDA ITEM NO. 11 (-ITEM TITLE CLAIM FOR DAMAGES: Terry Wayne Hanks PREPARED BY Michael R. Dalla, CMCPARTMENT City Clerk EXPLANATION The claim of Terry Wayne flanks arises from an occurrence on July 2, 2000 and was filed with the City Clerk's Office on December 14, 2000 (Reference: Sgt John Murray) Environmental Review XX N/A Financial Statement N/A STAFF RECOMMENDATION Deny the claim, and refer to the City Attorney. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) N/A A-200 (9/80) Account No. Resolution No. City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 12 AGENDA ITEM NO. ITEM TITLE CLAIM FOR DAMAGES: Terry Wayne Hanks PREPARED BY Michael R. Dalla, CMPARTMENT City Clerk EXPLANATION The claim of Terry Wayne Hanks arises from an occurrence on July 2, 2000 and was filed with the City Clerk's Office on December 14, 2000 (Reference: Ernesto Anderson) Environmental Review XX N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Deny the claim, and refer to the City Attorney. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) N/A Resolution No. A-200 (9/80) City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 13 AGENDA ITEM NO. (-ITEM TITLE RESOLUTION OF THE CITY COUNCIL GIVING NOTICE OF INTENT TO VACATE A PORTION OF 7m STREET WEST OF ROOSEVELT AVENUE AND THE ADJACENT ALLEY (APPLICANT: COMMUNITY DEVELOPMENT COMMISSION) (CASE FILE NO.: SC-2000-1) PREPARED BY Jon Cam =Associate PlannerDEPARTMENT Planning EXPLANATION The Community Development Commission (CDC) requested a vacation of 7"' Street between Roosevelt and Interstate 5 and the adjacent alley. Portions of the alley are unpaved or gravel, and the portion of 7th Street proposed for vacation is a one-way street that serves only through traffic from the alley. CDC owns all of the properties adjacent to the area proposed for vacation; ownership of the right-of-way would revert to CDC if the vacation were approved. The vacation is proposed so that CDC can merge all of the properties on the block and create one larger lot available for a single development. The Planning Commission conducted a public hearing on the item and found that the area proposed for vacation is not useful for public transportation purposes or as a non -motorized transportation facility. The Planning Commission found the proposed vacation to be consistent with the General Plan and recommends approval of the street vacation. The next step in the process is Council adoption of a resolution setting a public hearing. ( Environmental Review Financial Statement N/A STAFF RECOMMENDATION X Pi/Categorical Exemption Approved By: Finance Director ce Staff concurs with the decision of the Planning Commission and �cends that the attached resolution be adopted to schedule a public hearing for the street vacation request. BOARD / COMMISSION RECOMMENDATION The Planning Commission voted to recommend approval of the street vacation. Vote: Ayes — Valderrama, Godshalk, Ungab, Baca, Martinelli, Detzer Absent — Parra ATTACHMENTS ( Listed Below ) 1. Resolution 2. Location Map A-200 19.99) Resolution No. RESOLUTION NO. 2001 -15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY , CALIFORNIA, GIVING NOTICE OF INTENTION TO VACATE A PORTION OF 7TH STREET WEST OF ROOSEVELT AVENUE AND THE ADJACENT ALLEY CASE FILE NO. SC-2000-1 WHEREAS, the City Council of the City of National City, California, hereby declares its intention to vacate, pursuant to the provisions of Part 3 of Division 9 of the Streets and Highways Code of falifornia, a portion of 7th Street west of Roosevelt Avenue and the adjacent alley in the City of National City, more particularly described in Exhibits "A" and "B", attached hereto and incorporated herein as though set forth in full. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City, that the time for hearing any and all persons interested in or objecting to the proposed vacation is hereby set for 6:00 p.m., , 2001, in the City Council Chambers in the Civic Center in the City of National City, California. BE IT FURTHER RESOLVED that the City Engineer of the City of National City, California is hereby directed to post notice of the passage of this Resolution and the time and place of hearing in accordance with law. PASSED and ADOP 1'El) this 6th day of February, 2001. George H. Waters, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney Resolution No. 2001-15 February 6, 2001 STREET VACATION A portion of Block 57of National City, filed in the Office of the County Recorder of San Diego County, October 2 ,1882 as Map No. 348 in the City of National City, County of San Diego, State of California, more particularly described as follows: BEGINNING at the most Northerly corner of said Block 57; THENCE along the Northwesterly line of said Block 57, South 72 ° 14'25" West, 141.50 feet to a point on the easterly right-of-way line for Interstate Route 5; THENCE along said easterly right-of-way line North 17°45'15" West, 9.00 feet to the beginning of anon -tangent 31.00 foot radius curve, concave to the Southeast, a radial to said point bears South 72° 14'27" West; THENCE continuing Northeasterly along said line and along said curve, through a central angle of 90°4759" an arc distance of 49.13 feet; THENCE non -tangent to said curve, continuing along said easterly right-of-way line North 72°14'25" East, 25.07 feet; THENCE South 17°45'35" East, 6.00 feet; THENCE North 72 ° 14'25" East, 85.00 feet to the Southwesterly line of Roosevelt Avenue, said Avenue originally known as First Avenue per said map; THENCE along said line, South 17°45'37" East, 34.00 feet to the POINT OF BEGINNING. CONTAINING: 0.114 Acres, more or less. Louie K. Cyr, P.L.S. 6929 Expiration: 9-30-2001 tUs .301,2oov Date: Page 1 of 1 3021g003.wpd Exhibit "A" Resolution No. 2001-15 February 6, 2001 ALLEY VACATION A portion of Block 57of National City, filed in the Office of the County Recorder of San Diego County, October 2 , 1882 as Map No. 348 in the City of National City, the County of San Diego, State of California, more particularly described as follows: COMMENCING at the most Easterly corner of said Block 57, THENCE along the Southeasterly line of said Block 57, South 72°13'55" West, 115.0Q feet to the Southwesterly corner of Lot 13 of said Block 57, said corner being also a point on the Northeasterly line of the Alley of said Block 57 and the POINT OF BEGINNING; THENCE continuing along said Southeasterly line of said Block 57, South 72°13'55" West, 20.00 feet to the Southwesterly line of the Alley of said Block 57; THENCE along the Southwesterly line of said Alley, North 17°45'37" West, 250.16 feet to the Northwesterly line of said Block 57; THENCE along said line, North 72°14'25" Fast, 20.00 feet to the Northeasterly line of said Alley THENCE along said line, South 17°45'3T East, 250.16 feet to the POINT OF BEGINNING. CONTAINING: 0.115 Acres, more or less. N cc 3010 Ooo Lonie IC. Cyr, P.L.S. 6929 Date: Expiration: 9-30-2001 Page 1 of 1 3021g0o1wpd Exhibit `B" Puy - ✓ r - Os CT-PD \ \ r - 5ry 760 tft D � � Sz r r \ OP - \ r OP •- \. \ AREA TO BE VACATED A LOCATION MAP Portion of 7th Street west of Roosevelt and the adjacent alley SC-2000-1 NATIONAL CITY PLANNING DRN. DATE: 01/09/01 INITIAL. HEARING: 01/22/01 City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 AGENDA ITEM NO. 14 ITEM TITLE Newport Petroleum - use of tank farm located at Quay and 28th Street PREPARED BY Ryan Hyland, a DEPARTM City Manager Management Analyst Ill EXPLANATION Please see attached Environmental Review X NIA Financial Statement N/A STAFF RECOMMENDATION Please see attached BOARD ! COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) 1) Department comments 2) City Manager's letter to Port Account No. Resolution No. A-200 (9/80) EXPLANATION At the January 9, 2001 City Council meeting, staff was directed to review a presentation made by Newport Petroleum to reuse a fuel tank storage facility located at Quay Ave. and 28th Street. Council also requested that the City Manager inform the Port District of the Council's wishes to see the demolition of the fuel tanks delayed until City staff had completed this review. City staff has made a preliminary review of the material presented by Newport Petroleum. We have identified a variety of concerns. Several major areas of concern that have been identified are: • a lack of substantial evidence to support the tax revenue projections provided to the City by Newport Petroleum. Applicable regulatory law under the State Board of Equalization is enormously complex in this area. We are further bothered by the concern that even if it could be shown that the proposer's intended use of the site would produce sales tax for the City; since the City does not have land use control, (and, therefore, may not be able to add protective covenants to any approval) the use could later be changed such that future sales tax might not materialize. • the facility's lack of compliance with current code requirements • the scope and specifics of the various pipeline tie-ins (including to Lindbergh field) and the right-of-way work they might require is unknown • the possibility of increased truck traffic in an area of proposed tourist commercial development The following attachments from departments outline these concerns as well as others regarding this proposed project. As you can see, the consensus boils down to the fact that we do not have enough definitive information to properly evaluate this concept. STAFF RECOMMENDATION It is not Staffs practice to render formal opinions on ideas and possibilities that have not yet been formally presented to the City as a development proposal. At this point Newport Petroleum has simply made a presentation to the City Council. The area in question is in Port Tidelands which gives the Port, not the City, land use control. Staff would normally see a proposal like this in the form of a Building Permit Application or, perhaps a draft EIR from the Port. In the event that the proposal called for the use of public right of way for pipelines, an Encroachment Permit Application would also be required. None of these have been submitted, nor have any detailed plans. This makes it difficult to react in detail to the presentation. Staff would suggest that the proposer continue to work with the Port and as their concept for the site advances, file necessary permit applications'with the City. Once we have definitive plans we can offer informed comment. Since the Port has land use control, we depend upon them to inform us as our comments become necessary for any review the Port undertakes. 11 City of National City Office of the City Attorney 1243 National City Boulevard, National City, CA 91950-4301 George H. Eiser, Ill • City Attorney (619) 336-4220 FAX (619) 336-4327 TDD (619) 336-1615 TO: City Attorney DATE: February 1, 2001 FROM: Senior Assistant City Attorney SUBJECT: Sales/Use Tax Aspects of Newport Petroleum Company I have reviewed the proposal. by Newport Petroleum Company ("Newport") regarding sales and use taxes that allegedly could accrue to the City of National City if petroleum products were to be stored in tanks located on Port District property. The proposal by Newport is not specific enough at this time to ascertain whether transfers of petroleum products would be considered bulk sales to an ultimate consumer, or bulk transfers for delivery to other storage, processing or distribution facilities. Bulk sales would result in a sales tax; bulk transfers would not. The City collects its sales tax revenues only at the point of sale to the ultimate consumer. The City could collect a use tax if the product is imported from outside California and is first "used" in this jurisdiction. (See Revenue and Taxation Code Sections 6009, 7051.3 and 7203). The City has both a sales and use tax of 1 %, as set forth in National City Municipal Code Chapter 4.28. I spoke at some length with Dave Diaz of Newport, Kirby Wagner, the CFO of the City of Rialto, and Lloyd DeLlamas of HDL (our sales tax consultant). I tried to analyze the Newport proposal from the basis of the examples Newport gave' in its proposal. For example, the City of Rialto gets sales tax revenues from bulk sales of petroleum products from the tank farm located in Rialto to a fleet customer who then uses the fuel in its trucks. However, Mr. DeLlamas notes that bulk transfers do not generate a sales tax because the product has not been delivered from the tank farm to a retail consumer, unlike bulk sales. In other words, so long as the transfers are made as part of a wholesale transaction, there is no sales taxable incident at the retail or end user level. Conceivably, we therefore might not realize any particular increase in sales tax revenues at gas or diesel pumps in National City. Other dimensions that are important to the recoupment of prospective sales or use tax revenues would be that the point of sale must be shown as National City, and there must actually be a sales office in National City (or within its territorial jurisdiction) from which the sales are made, even if the delivery is outside of our jurisdiction, or else a first "use" within the City. The actual mechanics of implementation are somewhat complex, involving administrative regulations of the State Board of Equalization implementing the Revenue and Tax Code. Recycled Paper Sales/Use Tax Aspects of Newport Petroleum Company February 1, 2001 Page Two Given that the details are sketchy at present, any approval action for this proposal should be conditioned upon a local sales office site and a National City point of sale tax designation which would, at least, enhance the potential for possible tax revenues, provided a qualified sales or use tax transfer actually occurs. I would suggest that the details of implementation should be arrived at in consultation with HDL. Senior Assistant City Attorney RH/gmo cc: City Manager Assistant City Manager Finance Diretor ,/Ryan Hyland, Mgt. Analyst CITY OF NATIONAL CITY FIRE DEPARTMENT DATE: January 17, 2001 TO: Randy Kimble, Fire Chief FROM: Donald Condon, Battalion Chief SUBJECT: Newport Petroleum Proposal This report addresses those areas, which may pose a problem, for the developer in meeting current California Fire Code, National City Municipal Code, and National Fire Protection Association requirements. Idistory: This proposal concerns the property located in the area bordered by Quay Avenue on the east, Terminal Avenue on the west, W. 28th Street on the south, and Bay Marina Drive to the north. This is the old SDG&E fuel oil storage site, 2600 Terminal Avenue. This site has been taken over by Duke Energy and the tanks are currently undergoing demolition. The two largest tanks, 5,523,000 gallons and 7,560,000 gallons have both received damage from this operation. Both tanks have had multiple holes cut in them, both above and below the floating roof assembly. All corrosion protectionfmsulation for the tanks and piping have been removed. Review: The California Fire Code (CFC), National Fire Protection Association (NFPA) and the National City Municipal Code (NCMC) have been reviewed for Fire Department, fire code compliance and possible concerns. Findings: 1) Tank locations are required to be a minimum of 82 feet from the property line. Currently the 5,523,000-gallon tank is located within 54 feet of the property line/separation. This will have to be corrected to be compliant with the Fire Code. 2) Fire suppression systems are required to meet current code requirements and the installation of new systems will be required. 3) Foam suppression agent is required to be stored at the facility. This will constitute the construction of a storage structure. 4) Tanks are currently in a state of disrepair and noncompliance. Tanks will have to be repaired/replaced to meet all current codes and standards. 5) Tanks must meet seismic design standards and meet seismic installation requirements. 6) The dike has been breached and would require repair or replacement. 7) Current diked containment area does not meet code. This area is required to be subdivided to create area separation between tanks. 8) Current piping has been damaged requiring repair or replacement of all piping and valving. 9) Tanks and all piping must have corrosion protection installed/applied. 10) Static protection and grounding of all tanks and piping is required. Action: On 1/17/01 at approximately 2:30 p.m. I made contact with Dave Diaz of Newport Petroleum. I notified him of my concerns over the current placement of the north tank (131,500 barrels). Not being within current code requirements. Mr. Diaz stated that they were currently looking into the need for several smaller tanks (50,000 barrels). That with this information and that this tank has received considerable damage do to the demolition operation they would be considering completion of the demolition of this tank and the installation of three (50,000 barrels) tanks. We also discussed the requirement of the facility needing to meet current code requirements for the entire facility. He stated their plan was for the facility to be brought up to current code requirements. With all systems being tested, certified, and replaced as needed. He was also made aware of the requirements for fire suppression systems. Staff Recommendations: 1) That the facility be brought into compliance will all current code requirements. . 2) That all tanks and piping be tested and certified by a licensed contractor. All testing to meet currently recognized standards. That all tanks have a permanently attached tag, stating testing standards and dates. 3) That a meeting between Newport Petroleum and the Fire Marshal take place to discuss intended current and future use of the facility. 4) Complete set of site and project plans be submitted to the Fire Department for review and approval prior to any materials being brought on site or work commencing. 5) If facility is brought into compliance with all current codes and standards I see no public safety issues for this project. Attachment: 1) Proposal — The San Diego Project, Newport Petroleum, Inc. 2) Memorandum from Tom McCabe, City Manager City of National City Building and Safety Department 1243 National City Blvd., National City, CA 91950-4397 (619) 336-4210 Fax (619) 336-4217 January 12, 2001 TO: CC: FROM: SUBJECT: Tom McCabe, City Manager Paul Desroshers, George Eiser Kathleen Trees, Building & Safety Director Newport Petroleum Proposal C'TY MANAGER Of JAN 18 Pt 3: 57 =c!`CEI':ED OF NATIONAL CITY zt6e„,0/4eeo— After reading the information supplied by Newport Petroleum, there is one item of concern to the Building and Safety Department. The tanks will need to be analyzed by a California Registered Structural Engineer with respect to their seismic safety. The City of National City has increased its seismic requirements since the tanks were first erected and it is appropriate to address the issue at this time. If there are any further concerns or questions, please call me at 336-4213. ® Recycled Paper City of National City Planning Department 1243 National City Blvd., National City, CA 91950 (619) 336-4310 ROGER G. POST - DIRECTOR anuary 22, 2001 TO: TOM G. McCABE,BECITY MANAGER FROM: ROGER POS, PLANNING DIRECTOR RE: NEWPORT PETROLEUM PROPOSAL I've reviewed the Newport Petroleum information and have the following commens: The property in question at Quay Avenue and 28th Street is within the Port District's boundaries and is governed by the Port's Master Plan. We will have no land use authority, but will be able to provide comments on any permits being processed by the Port. The proposal does not conflict with the City's zoning, which allows the storage of fuel and oil at that location. • The concept involves using three existing tanks, formerly used to store fuel oil. After rehabilitation, the tanks will be used to store diesel fuel, jet fuel, ethanol and gasoline: They also plan to build a "truck rack" to facilitate the loading of trucks. This appears to be a major facility since the estimated construction cost is two million dollars. While no plan has been submitted, a written description of the truck rack is provided in the Newport Petroleum proposal. It is likely that Newport will need to process a coastal development permit for the above work. They would like to install a small metal prefab building as part of this project. Historically, National City has not allowed these. . • The property is in a highly industrial area with lumberyards, warehouses and a cement plant nearby. None of the City's planned tourist commercial uses are in close proximity. While the tanks are quite large, they are somewhat screened by other industrial buildings. • • While not apparent from driving by, it has been stated that some demolition work has taken place on the tanks. It was said that the Port had planned to use the area to store Pasha vehicles. Car storage would certainly be a less intensive use of the property, without the safety risks inherent in a tank farm. • The proposal mentions the need to connect to other fuel lines in the region. Are they going to dig up our right-of-way to make this happen? How disruptive will this be? • The proposal describes great economic benefits for the City and region, resulting from this project. An independent study would be helpful to verify this. ® Recycled Paper City of National City Office of the City Engineer 1243 National City Blvd., National City, California 91950-4397 (619) 336-4380 DATE: January 24, 2001 TO: Tom McCabe, City Manager FROM: Stephen Kirkpatrick, Principal Engineer VIA: Burton S. Myers, Acting Public Works Director/City SUBJECT: Newport Petroleum Proposal In response to your request for comments regarding the Newport Petroleum proposal I offer the following: 1. The proposal, on face value, looks promising and I think that it is something worthwhile to consider further. It is my understanding that if the existing tanks are removed Pasha wants to use the area to store more cars. That is a lot of "eggs in one basket." Diversification is a good idea. 2. As part of the further consideration of the proposal we should require a traffic impact study. The study will allow us to get a better handle on the amount of truck traffic, and associated impacts, the facility will generate. 3. I found out during the construction of Marina Way (Harrison Avenue) the property rights for the 10-inch pipeline that extends from the tanks to Chula Vista (page 3 of the proposal) are nebulous. This would be a great opportunity to clean up the rights, or officially abandon the pipeline. 4. The "hydrotesting" of the pipelines as requested by the Newport Petroleum may cause si ' nificant disruption in the City's right-of-way if the testing finds that the pipelines are unsatisfactory for the intended use. 5. Connection of these tanks to the Kinder Morgan and/or the West Pack pipelines may be very disruptive to the City's right-of-way. 6. An encroachment permit and a construction permit will be required for all work in the right-of-way. Recycled Paper Interoffice Memo Date: 1/22/01 To: Paul Desrochers Cc: Froni Eric Crockett RE Newport Petroleum Proposal In reviewing this proposal for the tank farm, I am unable to identify issues, which are relevant to the redevelopment agency except for an increase in truck traffic carrying various types of flammable fuels through the Bay Marina Drive corridor and proposed Tourist Commercial development I have also been informed by the United States Fish & Wildlife Service (USFWS) that this proposal greatly concerns them because of the condition and location of the existing pipelines. The pipeline to the South Bay power plant travels within the property managed by the USFWS and its condition is considered poor. Further concern is warranted looking into the future of the tank fames. The existing facility does not have enough capacity to carryout most of the benefits identified in the proposal so substantial expansion would be necessary, which could negatively affect the redevelopment activities in the Harbor District The proposal looks to only benefit the Port by providing fuel to the airport. Price of fuel to the greater San Diego region would not benefit from this proposal as evident by the same system in Northern California that does not provide cheaper gas to the Bay Area. 12/13/2000 1 City of National City Office of the City Manager 1243 National City Boulevard, National City, CA 91950 (619) 336-4240 Tom G. McCabe - City Manager January 10, 2001 - Via Facsimile Mr. Paul Speer Chairman Board of Port Commissioners Port of San Diego 3165 Pacific Highway San Diego, CA 92109 Dear Mr. Speer: The City Council of National City voted unanimously at their January 9 Council Meeting on a motion to inform the Board of Port of Commissioners of National City's interest in delaying the destruction of the National City tank facilities. A proposal by Newport Petroleum, Inc. for reuse of the tank facilities was presented to City Council during the January 9 meeting and has prompted this request. In light of the Newport Petroleum presentation, City Council members feel that it is prudent to delay the destruction of the tank facilities while a review of the proposal is_ undertaken. The Council plans to review this proposal and place the item on the • February 6 City Council meeting agenda for further discussion. Thank you for your consideration of this request to delay the tank facility destruction. Sincerely, cc: Mayor and City Council members Dennis Bouey, Port of San Diego (Original copy mailed on Jan. 10, 7001) ® Recycled Paper City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 AGENDA ITEM NO. ITEM TITLE PREPARED BY EXPLANATION TEMPORARY USE PERMIT — CREDIT UNION BUYER DIRECT - USED VEHICLE TENT SALE i DEPARTMENT een Trees, Director Building and Safety This is a request from Credit Union Buyer Direct @ 3003 Highland Ave #C to conduct a three day used vehicle tent sale on Lot 2 at the Plaza Bonita Shopping Center, from Friday February 9 — Sunday February 11, 2001. The hours of the sale are 10:00 a.m. until 9.00 p.m. CEnvironmental Review X N/A Financial Statement The City has incurred $115.00 in costs in processing the T.U.fpgpp°licaiorrir Departments. Account No. N/A STAFF RECOMMENDATION Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) Resolution No. Application For A Temporary Use Permit with recommended conditions of approval A-200 (9:991 1 :34 614333643377 CITY OF NATIONAL CTY PAGE 06 Typeset Event: Putalc Concert Penedo Motion Picture Everende; d5 !S'7���- v -- jJf4Ty ,g r -►v ,!/( e2��—lit Evart LAcatia+ ,�jUO �C' Total Antidpatad A#andrr+� Event Wets). From to t x Parbaipante) waroherorf or (_,_ Spectators) Actual Event Hours: /_ 4=490bm to _ awe Z/ a.art great: j '�-M �upl�rnblyloonattuc�tion Data: .... *nit (apercitiC details): --�`� / Moose describe the scope our lstsaltr �87b' ww6 - ,, cl,' 4,.0 (4C f/G d17•-4 t: l-s' GPr41"S" .. %cam"- Tara: r �/L7 a, f�_ 17iarrwmtls Dian ••� �t Liai any era•t(e) requiring closure as a msull of Vas event. Include street nensetel, day and time of aloslna and day and time of reoPentnt• _Grand Opening _Fair Demonstration Festival _Community Event -- Circus $loch Patty - _'r $ $1 Sponsorina tent cn: Chief OffIoR? of OrrarItaron (Name) Applicant (Name): Address: . / J 3 r" 'AIrv'Q .7 `a— /0177 w'73` Daytime Ptxxte: ea 3-34•,6,60 Evening Phone: fia- Fon: (k(2) Contact Person "on title" day of the event PagwNC.th1ar: 9Q9 — 990 NOTE: THIS PERSON AVAILABLE TONUiflOAN OFFICIALS FOR THE DURATION OF THE EVENT ANDt1AHO1 1 9'7 Ala CITY OF NATIONAL GTY PAGE 05 01/17; 200 336433?7 s your amortisation a 'Tax Exempt, nonproAt" organisation? _YES Ors admission. vendor or testy YES entry. participant required? — NO if YEt3, pease explain Drs purpose and provide amoungi)c $ Estimated Grow Receipts including ticket product anted aponear.hip sales from lids event. $ Estimated Expenses for this event $ 1$ the prolected amount that the Nonprofit OnpanItation NAIi _Met as •as r an this event?of or metFusee pros is a DETAILED DESCRIPTION ci your want, tnoluds details 111* tnlinp arty l as Me UN of veiaobs. arrimssiL rate Cl sty caner pertinent enn:akin about the avert l7i1,C�,fF T' .�...= 1.e_.yc -,v , Q,erl.i g t t. ?Ls "7,7,4 .-e/0/,.. .2i`E-- in/ v ,v.Yi., u/ /lath ,, srr,�. 11-1/4/41 144V 97Y,1 Al ` /41 i - 6 .�7,"7 //i/ %7* 44., 4/7 7 64 141 / .5-4 '4' /i1/dV .4, - 06/voti.q OG 7%1-544/ /, /fil✓J wr �3 ice-- a PAGE. 0 7 -. — 01/17//2001 12_34 61933643377 CITY OF NATIONAL CTY _ YES IO Doss the want waive the eel or us, cf aloohodo beverapee? Wald stets went? If yes, phase : '--~" — YES „P, NO VYIa Items or service, YES Xuwovoid wow. a mc�iw route of un► bind streets areks Or highweys?if YES, attach s detailed map of yeaspropoimd route Made the mac of bays, end provide a written norratve Ye8 NO Does the went involve a fixed vans ells? it YES, attach a debited site map showin0 ail swats Impacted by the event In addition to the dilate rep required shove, Melee attach a diaoralo ahorring the awe *fait and bat -up locations for the Moving Rom Alcoholic and Nonalcoholic Concession andfw Boor Gordan atoms Food Conceesion mew Food Prvarrtian mesas . ^ lQ y Phase howfood will be served at the ward 47 IOW If you Intend to cook food in the avant GASOTHER ($pedfy) ..---- -^ �.- ELECTRIC �_ Y Portable endlor Pennanart Toilet Foodless le dad, anises the Number of portable tale* (1 for every Z5O Pr e apparent can ohm the than, are fadllies In the immediate area available to the public during the lad) r Tables and Chaps q FGarvsretar IoaatIOI1$ andfcr source of eteoUtary A Csnoptes or tent locations (Include tertecanopy dimensions) A Booths, srdebite, displays or enclosures or related structures A SCII[oldkt0, bleMCfrole, p t '' da , tires a. vehicles eeadfer Palters covered Owe • Other related went componsints no • Troth o You It rtrn and properly piitais deposit of waiste and 4obe05 throughout the term o f your (Note: mud late y u tbepdN of the went the area Me ba retumad to a cut event and trrwtiadlaNN upon corttlimotl condition-) Numbs( of trash cans: `r Trash cordials* wnti lids: - Describe your plan for Clssn4 and removal of waste and gailsago ammo and altar the event: l�f1'f 5.. ...MONOO..MOMMENOMM • PAGE 04 01/17/2001 CTY Meets your alarmism for bCTh Most Conbol end Interned $s untt/yy' ADltE 641- fd/�esalbe % 3 C",.%, u �+'�J % n z1 7'Y��` ��" //..ctt � , £/r /t3 � %f.4i,, A % e f '. Q' / r/ 7S fl E,. /Yb ae 7 .4 S,. ,,,_ YES Xt1O Meets you Mid any Prol'MMOni Security agenlsetlon to hems security ertinOsms is for *N$ event? If YES geese M A 0- eve7,041 .417i9 9. lic4C69=0Gri/L4 f/0 Security Otiwild Slav Address: Ser eib* 0irerroor Mime): PFharhe RYES NO Is this If Mt, Mate tiow the area — M night event? peers evert end surrounding will be MRnnineNd to ensure Misty or the perecipente end spectators: EX/5-i/V6 .46,+ Z. /649T 72Iu5P,s 4,--Ej ram- G/Gerr'/GG- - Please I�n�d teo what wren ms r et you have Mira for providing Flat id Medina and Etiolation! ASS. - r47.4 pj'7W' .44lto1 ez ,i J7 .5, ,./ ,mid, cue_ so4/ -- J -t' — . Meese describe your Accessibility Plan ror access at your evert by individuals whirr dDubiliter ,its- —f Gv E:e-J 641%. / 1c 1 Pluses provide it detailed description of your PARKING plan: ,e,< <4,14..e, S // / g:z''/STING eq; .4ece- 4 P47 7V 4114 e ° 01717/2.601 12;34 61533643377 CITY OF NATIONAL CTY PASTE HB Pleese dwarlbe your pion ou far MAKER PARKING: Plows deecdbe your plans to nosy.' residents, businesses and churches imps M the event: NOTE: Neighborhood residents must be notified 72 hosts In stlnancs *we owes are scheduled In the City peas. YES 1.140 Are there eny muiiwl +nteINinment features rMMitl 10 your wen? If YES, please elate the number of steps, number of bonds wad type cf music. NumWr of Stages: Number of BMW Type of Music; (YES _ No Will sound amplification be used? if YES, Pu ee inchoate: Stet time: D r O9, 31n Finish Time ( 0 0 am) YES YNO Will ,sand checks be Condlected prior to the anent? If YES, glees inaCirta: Start time: Wpm Finish Time e Please describe tree sound equipment that wlk be used for your event aftifrf 7- f ' YES YNO Fkwworks, rookat., or other pyrotechnics? If YES, please deealbe: , YES NO My sips, banners, de ebretiOns, specSM1 fighting? If YES, peeves describe: J2'i/ 5 01/17/2001 12:51 61933643377 CITY OF NATIONAL CTY PAGE 03 ,for Office 'Use Only Department Date Yee No — Condition(s) of Approval Initial Specific Conditions of Approval 6 BUILDING AND SAFETY DEPT. RECEIVED JAN 1 7 ?001 • NATIONAL CITY, CALIF. No*m Y! % LOT 41 SWQ.a, W AT ex- iti 0 A D 130ON' {fa -R0ACo En AMMO MINNA 11111•0 Noma InIpis CL —1 16193370900 1.4 01/17/2001 F&I MNGR Mushroom lidless (two) is miler of the Mt Mildew Men forrintop4 of tie net. "mw. Customer Tables C9stomej Parking r I 'Plaza Bonita Tent Sale MNGR open 40 Feet IV edifies Nand on both sides oft* tert, Poked us in g the marisid spaces mid dis6ng fire mid ium does. 40 Feet Minimum 20 Foot Sedracb di all sides oiled for fife 6gnerakr Eadof Row NPorta PottiesrHand Washer By the Road ofj CITY OF NATIONAL CITY BUILDING AND SAFETY DEPARTMENT APPLICATION FOR A TEMPORARY USE PERMIT RECOMMENDED Conditions of Approval SPONSORING ORGANIZATION: Credit Union Buyer Direct EVENT: Used Vehicle Tent Sale DATE OF EVENT: February 9-11, 2001 TIME: 10:00 a.m. until 9:00 p.m. APPROVALS: PLANNING YES [ x ] NO [ ] SEE CONDITIONS [ ] FIRE YES [ x ] NO [ ] SEE CONDITIONS [ x ] FINANCE YES [ x ] NO [ ] SEE CONDITIONS [ x ] POLICE YES [ x 1 NO [ 1 SEE CONDITIONS [ 1 SPECIFIC Conditions of Approval: FIRE (336-4550) Minimum of 5 exits required with a minimum width of 12 feet for each exit. Exit signs to be posted and clearly visible above each exit. Exit ways to be maintained in an unobstructed manner at all times. Exit way to be clear of all obstruction for its entire width and length. Aisle widths not to be less than 44 inches wide. Occupancy load to be posted, not to exceed 106. Fire extinguishers shall be on premises, type 2-A:10-BC. Travel distance not to exceed 75 feet. Fire Department access roads shall be provided and maintained at a width of 20 feet and a vertical clearance of 13'6" at all times. Fire hydrants shall not be blocked or obstructed at any time. Fire Department permit is required; the permit fee is $65. Permit to be obtained from the Fire Department. Canopies and tents are to be constructed of a flame resistant material with the California State Fire Marshal seal of approval attached. Vehicles are not to be parked within 20 feet of tents or canopies. Fuel powered equipment to be maintained at a minimum distance of 20 feet from tents and or canopies. Heating equipment to be maintained a minimum of 10 feet from exits or any combustible material. FINANCE (336-4330) A business license is required of all vendors and businesses participating in the special event. Each separate vendor must have a separate business license. Merchants licensed for the site can operate on their current license. 01/17/20131 12:34 51933643377 CITY OF NATIONAL G"r' PAGE O3 City of National City puBfL,f<c elMD�1�N � AT�N��T�ANb Persons requesting use of City property, facilities or personnel are required to provide a minimum of $1,000,000 combined single limit insurance for bodice injury and property damage which includes the City, its omelets, agents employees named as additional insured and to sign the Hold Harmless Agreement. Certificate of insurance must be attached to this permit. Organtsatfon ( /7 �/Ui V' /, ��.P_ f Person In Charge of Activity gA/ AL4Y1/16)vJ J7 Address .0 O 3 / 6 / -eAvv.0 � /V on/rgL !7 f J3 Telephone 6/9 FF.47--G„PizC) Date(s) off use .� - 9 �,-,`�/4 c� e4/ `� (4 74 N�Tf/N6 , vvxr,1 /�e MOLQ u RMI.M ewREIMEt The undersigned hereby agrees) to hold the City of National City and the Parking Authority of the City of National City harmless and indemnify the City of National City and the Parking Authority of the City of National City from and against all claims, demands, costs, losses, damages, injuries, litigation and liability arising out of or related to the use of public property by permutes or pe►mitee's agents, employees or contractors. .A11Airtz, Official Tiee r /7 f 1 care Certificate of Insurance Approved Date 7 JRN 18 '01 02:06PM PLAZA BONITA P.2 Memo Wsdeid //l8/-0 l DATE: Janu 17, 2001 TO: Claudia (National City Offices) FROM: Holly Yards SHOPPINOTOWN PLAZA BONITA 3030 Plaza Bonita Road #2075 National City, CA 91850 Telephone (e19) 26T-2860 Facalmhle (618) 412-5662 This is to advise you that Credit Union Buyers Direct has permission to do a Used Car Sale in Lot 2 at Plaza Bonita on February fa5 0 !� -�'-// l Please call me if you have any questions. Sincerely, Holly Yarn Specialty Leasing Manager MEETING DATE City of National City, California COUNCIL AGENDA STATEMENT February 6, 2001 AGENDA ITEM NO. 16 (ITEM TITLE PREPARED BY EXPLANATION TEMPORARY USE PERMIT — McCUNE-CHRYSLER-PLYMOUTH-JEEP USED VEHICLE TENT SALE DEPARTMENT Kathleen Trees, Director Building and Safety This is a request from McCune -Chrysler -Plymouth -Jeep to conduct a three day used vehicle tent sale on Lot 2 at the Plaza Bonita Shopping Center, from Friday February 23 — Sunday February 25, 2001. The hours of the sale are 9:00 a.m. until 9:00 p.m. CEnvironmental Review X N/A Financial Statement Approved.By: The City has incurred $115.00 in costs in processing the T.U.P. application through MtasaeittsrCAly Departments. Account No. STAFF RECOMMENDATION Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) Resolution No. Application For A Temporary Use Permit with recommended conditions of approval A-200 (9.99) Type of Event: _ Public Concert Parade _ Motion Picture Fair _ Demonstration _ Grand Opening Festival Circus _ Other 2 Community Event _ Block Party Event Title: atteic4 \ `(s cpcg„--10-c-gptu Event Location: ei <-A i$ 1 T1 Event Date(s): From ' �S 0� to _(L Total Anticipated Attendance: ay/Y ' ( Participants) (Spectators) Actual Event Hours: - l pm to I a Setup/assembly/construction Date:?/»/O I Start time: CO " ' 1 Please describe the scope of your setup/assembly work (specific details): Dismantle Date: J0 /Completion Time: ail List any street(s) requiring closure as a result of this event. Include street name(s), day and time of closing and day and time of reopening. Sponsoring Organization: M 4//A G ' o 7vL Chief Officer of Organ ion (Name) / A) / C01 4� • ` c-�4"'t Applicant (N**a��me): �� Pp �-�y ,, P /� ,71 Address: IJC�4-® NA —Po JkC -t ' 1 �VP Iv•C, 7t�JV Daytime Phone: 4-77 /?"Evening Phone: (_) cc - Fax: , , tri 474L443 Contact Person "on site" day of the event: eA/V µcts t1 Pager/Cellular: (fo (el — 3Du f4 ( cis i� For Profit Not -for -Profit NOTE: THIS PERSON MUST BE IN AT7NDANCE FOR THE DURATION OF THE EVENT AND IMMEDIATELY AVAILABLE TO CITY ;OFFICIALS 1 Is your organization a "Tax Exempt, nonprofit" organization? Are admission, entry, vendor or participant fees required? If YES, please explain the purpose and provide amount(s): _YES Ll NO YES NO $ A40O Estimated Gross Receipts including ticket, product and sponsorship sales from this event. $ /c 00-‹) Estimated Expenses for this event. $ What is the projected amount of revenue that the Nonprofit Organization will receive as a result of this event? Please provide a DETAILED DESCRIPTION of your event. Include details regarding any components of your event such as the use of vehicles, animals, rides or any other pertinent information - about / s e e�rrt lard /J , /,-0 CA-C. r —M M V nF (7- c 0 / ' ? 11 2 _ YES _4C(VO Does the event involve the sale or use of alcoholic beverages? YES _ NO Will items or services be sold at the event? If yes, please describe: _ YES NO Does the event involve a moving route of any kind along streets, sidewalks or highways? If YES, attach a detailed map of your proposed route indicate the direction of travel, and provide a written narrative to explain your route. _ YES 4NO Does the event involve a fixed venue site? If YES, attach a detailed site map showing all streets impacted by the event. In addition to the route map required above, please attach a diagram showing the overall layout and set-up locations for the following items: ➢ Alcoholic and Nonalcoholic Concession and/or Beer Garden areas. ➢ Food Concession and/or Food Preparation areas Please describe how food will be served at the event: If you intend to cook food in the event area please specify the method: �1A GAS ELECTRIC CHARCOAL OTHER (Specify): ➢ Portable and/or Permanent Toilet Facilities Number of portable toilets: , )— (1 for every 250 people is required, unless the applicant can show that there are facilities in the immediate area available to the public during the event) ➢ Tables and Chairs ➢ Fencing, barriers and/or barricades ➢ Generator locations and/or source of electricity ➢ Canopies or tent locations (include tent/canopy dimensions) ➢ Booths, exhibits, displays or enclosures ➢ Scaffolding, bleachers, platforms, stages, grandstands or related structures ➢ Vehicles and/or trailers ➢ Other related event components not covered above ➢ Trash containers and dumpsters (Note: You must properly dispose of waste and garbage throughout the term of your event and immediately upon conclusion of the event the area must be returned to a clean condition.) Number of trash cans: 3 Trash containers with lids: Describe your plan for clean-up and removal of waste and garbage during and after the event: 3 Please describe your procedures for both Crowd Control and Internal Security: t- 7— y c f A-,�p ®NI to e,4-7? O j1 k- GJ LL OYES _ NO Have you hired any Professional Security organization to handle security arrangements for this event? If YES, please list: Security Organization: 0 l.A-) Al Security Organization Address: Security Director (Name): V I C_70 Phone: _ YES NO Is this a night event? If YES, please state how the event and surrounding area will be illuminated to ensure safety of the participants and spectators: Please indicate what arrangement you have made for providing First Aid Staffing and Equipment. es7 f -- t ip t r O h/ (OP e_A--ii 0,4 Please d be your Accessibility Plan for access at your event by individuals with disabilities: Please provideprovide,a detadtdescriptionou PARKING I �u 4 Please describe your plan for DISABLED PARKING: Please describe your plans to notify all residents, businesses and churches impacted by the event: 4k1/ A - NOTE: Neighborhood residents must be notified 72 hours in advance when events are scheduled in the City parks. _ YES XNO Are there any musical entertainment features related to your event? If YES, please state the number of stages, number of bands and type of music. Number of Stages: Type of Music: YES _ NO Will sound amplification be used? If YES, please indicate: Start time: / pm Finish Time 4- a j• I _ YES NO Will sound checks be conducted prior to the event? If YES, please indicate: Start time: am/pm Finish Time am/pm Please describe the sound equipment that will be used for your event: Number of Bands: _ YES t ENO Fireworks, rockets, or other pyrotechnics? If YES, please describe: _ YES _ NO Any si ns, banners, decorations, ecial lighting? If YES, please describe: Sic /0- 5 � d C�s %i / cc t L 1A- . 5 For Office Use Only Department Date Yes No Condition(s) of Approval Initial Specific Conditions of Approval BUILDING AND SAFETY DEPT. RECEIVED JAN 1 > 2001 NATIONAL CITY, CALIF 6 CITY OF NATIONAL CITY BUILDING AND SAFETY DEPARTMENT APPLICATION FOR A TEMPORARY USE PERMIT RECOMMENDED Conditions of Approval SPONSORING ORGANIZATION: McCune Chrysler Plymouth Jeep EVENT: Used Vehicle Tent Sale DATE OF EVENT: February 23-25, 2001 TIME: 9:00 a.m. until 9:00 p.m. APPROVALS: PLANNING YES [ x ] NO [ ] SEE CONDITIONS [ ] FIRE YES [ x ] NO [ ] SEE CONDITIONS [ x FINANCE YES [ x ] NO [ ] SEE CONDITIONS [ x ] POLICE YES [ x 1 NO [ 1 SEE CONDITIONS [ 1 SPECIFIC Conditions of Approval: FIRE (336-4550) Exit way to be maintained in an unobstructed manner at all times. Exit ways to be clear of all obstruction for it's entire width and length. Fire extinguishers shall be on premises, type 2-A:10-BC. Travel distance not to exceed seventy five feet. Fire Department access roads shall be provided and maintained at a width of 20 feet and a vertical clearance of 13-6" at all times. Fire hydrants shall not be blocked or obstructed at any time. Fire Department permit is required for the use of canopies or tents. Permit fee is $65. Permit to be obtained from the Fire Department. Site map showing size, location and configuration of tent, canopies, vehicle locations and placement of event on property. Canopies and tents are to be constructed of flame resistant material with the California State Fire Marshall seal of approval attached. Vehicles are not to be parked within 20 feet of tents or canopies. FINANCE (336-4330) A business license is required of all vendors and businesses participating in the special event. Each separate vendor must have a separate business license. Merchants licensed for the site can operate on their current license. JAN :8 '01 82:25PM PLAZA BONITA P.1 DATE: TO: lLfietd"`�i�rlSHOPPINGTOWN ///Woi COMPANY: FACSIMILE NUMBER; FROM: PHONE NUMBER: NO. OF PAGES: 619 267-2850 PLAZA BONITA 3030 Plaza Bonita Road National City, CA 91950 Telephone (819) 257.3550 Facsimile (819) 472.5852 LdtettiJe CetA a it, A a ) L( \4 c/a a.. R tei.t 41t5,44 The contents of this facsimile (Including attachments) may be privileged and confidential. Any unauthorized use of the contents is expressly prohibited. If you have received the document in error, please advise us by telephone (reverse charges) immediately and then shred the document. Thank you. City of National City PUBLIC PROPERTY USE HOLD HARMLESS AND INDEMNIFICATION AGREEMENT Persons requesting use of City property, facilities or personnel are required to provide a minimum of $1,000,000 combined single limit insurance for bodily injury and property damage which includes the City, its officials, agents and employees named as additional insured and to sign the Hold Harmless Agreement. Certificate of insurance must �beeattached to this permit. Organization iv, (, rz ' "t JO 77) -S Person in Charge of Activity k/4- fI-O ' tJ Address c4-0 /J A-aeC 4 d✓A-__L Il% , c , 91 ls7) Telephone 6f 9— 4f 77 ( 4 Date(s) of Use ,a-' 2' — c3 ?''- O I HOLD HARMLESS AGREEMENT The undersigned hereby agree(s) to hold the City of National City and the Parking Authority of the City of National City harmless and indemnify the City of National City and the Parking Authority of the City of National City from and against all claims, demands, costs, losses, damages, injuries, litigation and liability arising ou or related to e use of public property by permutes or permitee's age ► s, - , o, ees ntractors. Signature o Applican Official Title Date For Office Use Only Certificate of Insurance Approved Date 7 City of National City, California COUNCIL AGENDA STATEMENT February 6, 2001 MEETING DATE AGENDA ITEM NO. 17 ITEM TITLE TEMPORARY USE PERMIT - St. Mary's Catholic Church -Easter Sunday Service PREPARED Bieathleen Tr EXPLANATION Building and Safety This is a request from St. Mary's Catholic Church to conduct an Easter Sunday mass at Kimball Bowl from 8:00 a.m. to 11:30 a.m. on Sunday, April 15, 2001. The event will also consist of an Easter egg hunt and the church choir will perform so sound amplification will be used from 8:30 a.m. until 9:45 a.m. A waiver of fees is requested. The event and sponsoring organization meet the criteria in City Council Policy No. 704 for a waiver of fees. Environmental Review x N/A Financial Statement Approved By: Finance Director The City has incurred $234.00 in costs in processing the T.U.P. application through various City Departments. Account No. STAFF RECOMMENDATION Approve the Application for a Temporary Use Permit subject to compliancewith all conditions of approval and grant the waiver of fees. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) Resolution No. Application for a Temporary Use Permit with recommended approvals and Conditions of Approval. A-200 (9:99) CITY OF NATIONAL CITY BUILDING AND SAFETY DEPARTMENT APPLICATION FOR A TEMPORARY USE PERMIT RECOMMENDED APPROVALS AND/OR STIPULATIONS SPONSORING ORGANIZATION: St. Mary's Catholic Church DATES OF ACTIVITY: Sunday, April 15, 2001 LOCATION OF ACTIVITY: Kimball Bowl TIME: 8:00 a.m. to 11:30 a.m. APPROVALS: POLICE YES [ x ] NO [ ] SEE COMMENTS[ ] RISK MANAGER YES [ x ] NO [ ] SEE COMMENTS[x] CITY ATTORNEY YES [ x ] NO [ ] SEE COMMENTS[x] PLANNING YES [ x ] NO [ ] SEE COMMENTS[ ] FIRE YES [ x ] NO [ ] SEE COMMENTS[x ] FINANCE YES [ x ] NO [ ] SEE COMMENTS[x ] PUBLIC WORKS YES [ x ] NO [ ] SEE COMMENTS[ ] PARKS & REC YES [ x ] NO [ ] SEE COMMENTS[x ] CONDITIONS OF APPROVAL: FIRE (336-4550) 1. Fire department/emergency response access must be maintained at all times. FINANCE (336-4330) 1. A Business License is required if monies are solicited, admittance charged or food, beverages or merchandise is sold. Each separate vendor must have a separate business license. 2. If the church is currently licensed, they may operate on their existing license. If any of the vendors or organizations are registered for not -for -profit there will be no charge for their Business License. PARKS AND REC (336-4290) 1. No activities scheduled that morning. Bowl is available. CITY ATTORNEY (336-4220) 1. Requires an indemnification and hold harmless agreement, and a policy of general liability insurance, with the City and it's officials, employees, agents and volunteers as additional insureds with the amounts of coverage to be determined by the Risk Manager. RISK MANAGER 1. Provide minimum limits of one million dollars per occurrence of general liability insurance. 2. Name the City of National City and it's officials, employees, agents and volunteers as additional insureds on all policies. 3. Execute standard hold harmless. (Done) Type of Event: _ Public Concert _ Fair _ Parade _ Demonstration Motion Picture _ Grand Opening _ Festival _ Community Event Circus Block Party Other6R-S /£(I S�tQU I C Event Title: ° _-_,4' Event Location: 0rd '' -/-427 20,60.1 Event Date(s): From f 1pibri / QQQ) to dr% Is -Total Anticipated Attendance: / e) Month/Day/Year ( ' Participants) ( I67, Spectators) Actual Event Hours: am/pm to /� a am/pcs Setup/assembly/construction Date: 4 /s--oi Start time: Y Please describe the scope of your setup/assembly work (specific details): A�.� Dismantle Date: N-JS =0l Completion Time: '1--/S-o / am/pm List any street(s) requiring closure as a result of this event. Include street name(s), day and time of closing and day and time of reopening. Sponsoring Organization: h �� > N� '� rofit ^ I') C Not -for -Profit Chief Officer of Organization (Name) Applicant (Name), _ 2 -' /, 00 b - . Address: / fir--. 2.- Daytime Phone: (lv/ 75e,e9 7V- Evening Phone: ( ) Fax: (Lb // - 26' 1% . Contact Person "on site" day of the event: f/L - 1..Z Lrif,Lr e. �- ez.r-ez''' Pager/Cellular: NOTE: THIS PERSON MUST BE IN ATV NDANCE FOR THE DURATION OF THE EVENT AND IMMEDIATELY AVAILABLE TO CIEY;OFFICIALS 1 Is your organization a "Tax Exempt, nonprofit" organization? 'jL YES NO Are admission, entry, vendor or participant fees required? YES 2f NO If YES, please explain the purpose and provide amount(s): $ Estimated Gross Receipts including ticket, product and sponsorship sales from this event. $ Estimated Expenses for this event. $ What is the projected amount of revenue that the Nonprofit Organization will receive as a result of this event? Please provide a DETAILED DESCRIPTION of your event. Include details regarding any components of your event such as the use of vehicles, animals, rides or any other pertinent information about the event / s-Lt al.to ‘92tec /1:36 2 _ YES J lO Does the event involve the sale or use of alcoholic beverages? YES iO Will items or services be sold at the event? If yes, please describe: _ YES ✓NO Does the event involve a moving route of any kind along streets, sidewalks or highways? If YES, attach a detailed map of your proposed route indicate the direction of travel, and provide a written narrative to explain your route. _ YES ' NO Does the event involve a fixed venue site? If YES, attach a detailed site map showing all streets impacted by the event. In addition to the route map required above, please attach a diagramshowing the overall layout and set-up locations for the following items: ➢ Alcoholic and Nonalcoholic Concession and/or Beer Garden areas. ➢ Food Concession and/or Food Preparation areas 99 Please describe how food will be served at the event: ./�,' -'d.,(I.A' If you intend to cook food in the event area please specify the method: GAS ELECTRIC _ CHARCOAL OTHER (Specify): ➢ Portable and/or Permanent Toilet Facilities Number of portable toilets: (1 for every 250 people is required, unless the applicant can show that there are facilities in the immediate area available to the public during the event) ➢ Tables and Chairs ➢ Fencing, barriers and/or barricades ➢ Generator locations and/or source of electricity ➢ Canopies or tent locations (include tent/canopy dimensions) A. Booths, exhibits, displays or enclosures ➢ Scaffolding, bleachers, platforms, stages, grandstands or related structures ➢ Vehicles and/or trailers A Other related event components not covered above ➢ Trash containers and dumpsters (Note: You must properly dispose of waste and garbage throughout the term of your event and immediately upon conclusion of the event the area must be returned to a clean condition.) Number of trash cans: Trash containers with lids: Describe your plan/for clenanp-up and removal of wasteland garbage du%L, during and after the event: Lil"tx'7 , b'--1i/t /�%%e w Y �/ /!2� , 'ryiw./t�r A. - 124 3 Please describe your procedures for both Crowd Control and Internal Security: X/ ( IA- / /�/ ai-01— '.°`liL�k Aa _ YES V 1NO Have you hired any Professional Security organization to handle security arrangements for this event? If YES, please list: Security Organization: Security Organization Address: Security Director (Name): Phone: _ YES 1O Is this a night event? If YES, please state how the event and surrounding area will be illuminated to ensure safety of the participants and spectators: Please indiTte what arrangement ou have made for providing First Aid Staffs and Equipment. Please�describe your Accessibility Plan for access at your event by individuals with disabilities: (1 A...a Ada,/ e Q� _2r�C Q �.u= el*?*? ).-aiedb- a Plear provide adg¢etailed description your PARKING plan: J'� .6P, ,-e , r(. , 4 ..1-e ✓LF ied — /21-Z tdd t L) Cat �,///��fGe iJ ,,L1 - 9,,,,-, 4 Please describe plan for DISABLED PARKIN Please describe your plans to notify all residents, businesses and churches impacted by the event: NOTE: Neighborhood residents must be notified 72 hours in advance when events are scheduled in the City parks. YES _ NO Are there any musical entertainment features related to your event? If YES; please state the number of stages, number of bands and type of music. Number of Stages: Type of Music; 1/YES _ NO Will sound amplification be used? If YES, please indicate: Start time: a 3 a am/Fet, Finish Time " am/par- YES NO Will sound checks be conducted prior to the event? If YES, please indicate: Start time: am/pm Finish Time am/pm Please describe the sound equipment that will be used for your event: Number of Bands: _ YES I/NO Fireworks, rockets, or other pyrotechnics? If YES, please describe: YES ]L NO Any signs, banners, decorations, special lighting? If YES, please describe: 5 For Office Use Only Department Date Yes No Condition(s) of Approval Specific Conditions of Approval Initial BUILDING AND S#\F Y" DER-, RECEIVED. JAN 1 0 ?OQ1 . NATIONAL CITY, CALIF. 6 Non-profit organizations, which meet the criteria on page v of the instructions, will be considered for a waiver. If you would like to request a waiver of the processing fees, please complete the questionnaire below. 1. Is the event for which the TUP is sought sponsored by a non-profit organization? V Yes (proceed to Question 2) No (Please sign the form and submit it with the TUP Application) 2. Please state the name and type of organization sponsoring the event for which the TUP is sought and then proceed to Question 3. Name of the sponsoring organization _% - )27 0t Type of Organization .0 lAPiw (Service Club, Church, Social Service Agency, etc.) 3. Will the event generate net income or proceeds t the sponsoring organization? V Yes (Please proceed to Question 4) No (Pleas sign the form an submit it with the TUP Application) 4. Will the proceeds provide a direct financial benefit to an individual who resides in or is employed in the city, and who is in dire financial need due to health reasons or a death in the family? Yes (Please provide an explanation and details. V'No (Please proceed to Qu ion 6) 5. Will the proceeds provide a direct financial benefit to city government such as the generation of sales tax? Yes (Please provide an explanation and details. / No (Please proceed to Question 6) 6. Will the proceeds provide a direct financial benefit to a service club, social services agency, or other secular non-profit organization located within the city such as Kiwanis, Rotary, Lions, Boys and Girls Club? Yes (Please provide an explanation and details. / No (Please proceed to Question 7) 7. Will the proceeds provide a direct financial benefit to an organization, which has been the direct recipient of Community Development Block Grant (CDBG) funding? Yes Year funds were received: Funds were used to: i/ No (P lease sign the form and submit it with the TUP Application) 4 1,- 01- 10 - 0 / Signature Date 9 City of National City PUBLIC PROPERTY USE HOLD HARMLESS AND INDEMNIFICATION AGREEMENT Persons requesting use of City property, facilities or personnel are required to provide a minimum of $1,000,000 combined single limit insurance for bodily injury and property damage which includes the City, its officials, agents and employees named as additional insured and to sign the Hold Harmless Agreement. Certificate of insurance must be attached to this permit. Organization P1 (2 Person in Charge of Activity��✓�� Address % c2i ' S r' �� ., ISJ4 Telephone y%/'� /��/ Date(s) of Use /�124,,,,Z, o2 HOLD HARMLESS AGREEMENT The undersigned hereby agree(s) to hold the City of National City and the Parking Authority of the City of National City harmless and indemnify the City of National City and the Parking Authority of the City of National City from and against all claims, demands, costs, losses, damages, injuries, litigation and liability arising out of or related to the use of public property by permutes or permitee's agents, employees or contractors. Signatufe of Applicant icial Title Date For Office Use Only Certificate of Insurance Approved Date 7 City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE February 6, 2001 AGENDA ITEM NO. 18 ITEM TITLE NOTICE OF DECISION — APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW A CHURCH AT 1540 E. 18' STREET (APPLICANT: JOSE C. SORIANO, SR.) (CASE FILE NO.: CUP-1999-6) PREPARED BY Jon Cainociate Planner DEPARTMENT Planning EXPLANATION The applicant proposes to use an existing 1,559 square foot building at the southwest corner of E. 18t Street and Plaza Boulevard for a church. The 40-member First Filipino Evangelical Methodist Church will use a 414 square foot meeting room and utilize the remainder of the building for office space. Services will be conducted Sundays between 10:00 a.m. and 2:00 p.m. and between 5:00 and 9:00 p.m.; Wednesday services will be conducted between 7:00 and 9:00 p.m. Choir practices are proposed on Fridays from 7:00 to 9:00 p.m. Improvements associated with the project include painting the building and replacing broken windows, modification of the parking lot, removal of existing dilapidated signage on the property, and the installation of new landscaping. The parking lot will include 19 spaces, three more than are required by the Code to serve the proposed church and existing variety store. Two residents expressed opposition to the project in writing and at the Planning Commission public hearings based on concern regarding parking, noise, and the potential impacts of the church on property values. The Planning Commission voted to approve the Conditional Use Permit and added a condition requiring that noise levels from the church comply with the Noise Ordinance. Environmental Review N/ACategorical Exemption Financial Statement N/A Approved By: Finance Director Account No. STAFF RECOMMENDATION Acp Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. BOARD I COMMISSION RECOMMENDATION The Planning Commission voted to approve the Conditional Use Permit. Vote: Ayes — Valderrama, Godshalk, Ungab, Baca, Martinelli, Detzer Absent — Parra ATTACHMENTS ( Listed Below 1. Planning Commission Resolution No. 06-2001 2. Location Map Resolution No. A-200 (9;99) RESOLUTION NO. 06-2001 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF NATIONAL CITY, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT TO ALLOW A CHURCH AT 1540 E. 18l STREET APPLICANT: JOSE C. SORIANO, SR. CASE FILE NO. CUP-1999-6 WHEREAS, the Planning Commission of the City of National City considered a Conditional Use Permit application to allow a church at 1540 E. 18th Street at a duly advertised public hearing held on December 18, 2000 and continued to the meeting of January 8, 2001 at which time oral and documentary evidence was presented; and, WHEREAS, at said public hearings the Planning Commission considered the staff reports contained in Case File No. CUP-1999-6 maintained by the City and incorporated herein by reference along with evidence and testimony at said hearings; and, WHEREAS, this action is taken pursuant to all applicable procedures required by State law and City law; and, WHEREAS, the action recited herein is found to be essential for the preservation of public health, safety, and general welfare. NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of National City, California, that the testimony and evidence presented to the Planning Commission at the public hearings held on December 18, 2000 and January 8, 2001, support the following findings: 1. That the site for the proposed use is adequate in size and shape, since the proposed use will take place in an existing structure and since the parcel is large enough to accommodate the required parking spaces. 2. That the site has sufficient access to streets and highways that are adequate in width and pavement type to carry the volume and type of traffic generated by the proposed use, sincethe proposed use is served by 18th Street and Palm Avenue, both of which are collector streets with sufficient capacity to handle traffic to the site. 3. That the proposed use will not have an adverse effect upon adjacent or abutting properties, since the use will have more than the required parking area and will take place within a building. 4. That the proposed use is deemed essential and desirable to the public convenience and welfare, since it will provide opportunities for residents to attend religious services. BE IT FURTHER RESOLVED that the application for Conditional Use Permit is approved subject to the following conditions: 1. This Conditional Use Permit authorizes the use of an existing 1,559 square foot building as a church. All plans submitted for permits associated with the facility shall conform with Exhibit A -Revised, case file no. CUP-1999-6, dated 12/5/2000, except as modified by conditions of approval. 2. Plans submitted with any application for a building permit must comply with the 1998 California Building, Mechanical, Plumbing, and Electrical Codes and the California Title 24 energy and handicapped regulations. 3. Deteriorated portions of the existing street improvements (15 feet of sidewalk) along the property frontage shall be removed and replaced, and the abandoned driveway apron along Palm Avenue shall be replaced with curb, gutter, and sidewalks in accordance with City standards. 4. Street improvements along the property frontage shall be kept free from weed growth. 5. A permit shall be obtained from the Engineering Department for all improvement work within the public right-of-way. 6. Before this Conditional Use Permit shall become effective, the applicant and the property owner both shall sign and have notarized an Acceptance Form, provided by the Planning Department, acknowledging and accepting all conditions imposed upon the approval of this permit. Failure to return the signed and notarized Acceptance Form within 30 days of its receipt shall automatically terminate the Conditional Use Permit. The applicant shall also submit evidence to the satisfaction of the Planning Director that a Notice of Restriction on Real Property is recorded with the County Recorder. The applicant shall pay necessary recording fees to the County. The Notice of Restriction shall provide information that conditions imposed by approval of Conditional Use Permit are binding on all present or future interest holders or estate holders of the property. The Notice of Restriction shall be approved as to form by the City Attorney and signed by the Planning Director prior to recordation. 7. Hours of church services shall be limited to Sundays between 10:00 a.m. and 2:00 p.m. and 5:00 and 9:00 p.m., and Wednesdays between 7:00 and 9:00 p.m. 8. This permit shall become null and void if not exercised within one year after adoption of the resolution of approval unless extended according to procedures specified in Section 18.116.190 of the Municipal Code. 9. Noise levels shall not exceed those allowed in Title 12 of the National City Municipal Code. BE IT FURTHER RESOLVED that copies of this Resolution be transmitted forthwith to the applicant and to the City Council. BE IT FINALLY RESOLVED that this Resolution shall become effective and final on the day following the City Council meeting where the Planning Commission resolution is set for review, unless an appeal in writing is filed with the City Clerk prior to 5:00 p.m. on the day of that City Council meeting. The City Council may, at that meeting, appeal the decision of the Planning Commission and set the matter for public hearing. CERTIFICATION: This certifies that the Resolution was adopted by the Planning Commission at their meeting of January 22, 2001, by the following vote: AYES: VALDERRAMA, GODSHALK, UNGAB, BACA, MARTINELLI, DETZER. NAYS: ABSENT: PARRA. ABSTAIN: PROJECT LOCATION EXISTING BUILDINGS ZONE BOUNDARY AN LOCATION MAP 1526-40 E. 18th Street CUP-1999-6 NATIONAL CITY PLANNING DRN. DATE: 12/6/00 INITIAL HEARING: 12/18/00