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HomeMy WebLinkAbout2013 05-21 CC HA AGENDA PKTi RON MORRISON Mayor LUIS NATIVIDAD Vice Mayor JERRY CANO Councilmember MONA RIOS Councllmember ALEJANDRA SOTELO-SOLIS Councilmember 1243 National City Blvd. National City, CA 91950 619-336-4300 Meeting agendas and minutes available on web WWW.NATIONALCITYCA. GOV AGENDA OF A REGULAR MEETING - NATIONAL CITY CITY COUNCILJ COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF! THE CITY OF NATIONAL CITY COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CALIFORNIA TUESDAY, MAY 21, 2013 — 6:00 PM ORDER OF BUSINESS: Public sessions of all Regular Meetings of the City Council / Community Development Commission - Housing Authority (hereafter referred to as Elected Body) begin at 6:00 p.m. on the first and third Tuesday of each month. Public Hearings begin at 6:00 p.m. unless otherwise noted. Closed Sessions begin at 5:00 p.m. or such other time as noted. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. The Mayor and Council members also sit as the Chairperson and Members of the Board of the Community Development Commission (CDC). REPORTS: All open session agenda items and reports as well as all documents and writings distributed to the Elected Body less than 72 hours prior to the meeting, are available for review at the entry to the Council Chambers. Regular Meetings of the Elected Body are webcast and archived on the City's website www.nationalcityca.gov. PUBLIC COMMENTS: Prior to the Business portion of the agenda, the Elected Body will receive public comments regarding any matters within the jurisdiction of the City and/or the Community Development Commission. Members of the public may also address any item on the agenda at the time the item is considered by the Elected Body. Persons who wish to address the Elected Body are requested to fill out a "Request to Speak" form available at the entrance to the City Council Chambers, and turn in the completed form to the City Clerk. The Mayor or Chairperson will separately call for testimony of those persons who have turned in a "Request to Speak" form. If you wish to speak, please step to the podium at the appropriate time and state your name and address (optional) for the record. The time limit established for public testimony is three minutes per speaker unless a different time limit is announced. Speakers are encouraged to be brief. The Mayor or Chairperson may limit the length of comments due to the number of persons wishing to speak or if comments become repetitious or irrelevant. WRITTEN AGENDA: With limited exceptions, the Elected Body may take action only upon items appearing on the written agenda. Items not appearing on the agenda must be brought back on a subsequent agenda unless they are of a demonstrated emergency or urgent nature, and the need to take action on such items arose after the agenda was posted. Upon request, this agenda can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk's Office at (619) 336-4228 to request a disability -related modification or accommodation. Notification 24-hours prior CC/CDC Agenda 5/21/2013 — Page 2 to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Spanish audio interpretation is provided during Elected Body Meetings. Audio headphones are available in the lobby at the beginning of the meeting. Audio interpretacion en espanol se proporciona durante sesiones del Consejo Municipal. Los audidfonos estan disponib/es en el pasillo al principio de /a junta. COUNCIL REQUESTS THAT ALL CELL PHONES AND PAGERS BE TURNED OFF DURING CITY COUNCIL MEETINGS. CC/CDC Agenda 5/21/2013 — Page 3 OPEN TO THE PUBLIC CITY COUNCIL / COMMUNITY DEVELOPMENT COMMISSION AGENDA CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG PUBLIC ORAL COMMUNICATIONS (THREE -MINUTE TIME LIMIT) PROCLAMATIONS 1. Proclaiming the week of May 21, 2013 as: "Live Well Week" PRESENTATIONS 2. 2013 San Diego County Fair Presentation - Monica Emanuele 3. Update on new Stormwater Permit. (Engineering) INTERVIEWS / APPOINTMENTS 4. Interviews and Appointments: Public Art Committee. (City Clerk) CONSENT CALENDAR 5. Approval of the Minutes of the Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of April 30, 2013 and the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of May 7, 2013. (City Clerk) 6. Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of three (3) 2013 Nissan vehicles - an Altima, Sentra and Maxima, from Mossy Nissan of National City, in the amount of $75,923.40. (Finance) 7 Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of one (1) 2013 Toyota Tacoma, from Toyota of El Cajon, in the amount of $23,794.73. (Finance) 8. Resolution of the City Council of the City of National City accepting the donation of a James Hubbell art piece to the National City Public Library CC/CDC Agenda 5/21/2013 — Page 4 for a value of $2,000 from the Friends of the Library as consistent with City Council's Donation Acceptance Policy #204. (Library) 9. Resolution of the City Council of the City of National City authorizing the application to the State of California to update the "Targeted Employment Area" for the San Diego Regional Enterprise Zone. (Housing and Grants) 10. Warrant Register #42 for the period of 04/10/13 through 04/16/13 in the amount of $1,660,118.92. (Finance) 11. Warrant Register #43 for the period of 04/17/13 through 04/23/13 in the amount of $655,228.28. (Finance) PUBLIC HEARINGS ORDINANCES FOR INTRODUCTION ORDINANCES FOR ADOPTION NON CONSENT RESOLUTIONS 12. Resolution of the City Council of the City of National City authorizing the Mayor to amend the City's current contract with Moynahan's Towing and A to Z Enterprises DBA Road One Towing, to increase fees per section 3.5 Re -Opener Clause - Fee Schedule. (Police) 13. Resolution of the City Council of the City of National City establishing the fixed date of January 31, 2014, by which all poles, overhead wires and associated overhead structures shall be removed, by which all properties must be ready to receive underground service, and by which the underground wires and facilities for supplying electric communication, community antenna television, or similar or associated services shall be installed in Underground Utility District No. 16A on Plaza Boulevard from Interstate 805 to the west of Palm Avenue, and directing the City Clerk to provide proper notice to all affected utility companies and property owners within the District. (Engineering) NEW BUSINESS 14. Temporary Use Permit -St. Anthony of Padua Festival at 1816 Harding Avenue on June 1, 2013 from 12 p.m. to 5 p.m. and on June 2, 2013 from 6 a.m. to 6 p.m. with no waivers of fees. (Neighborhood Services) 15. PRESENTATION & DISCUSSION: The intersection of Social Media, Modern Technology, and the Brown Act. (City Attorney) COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY CC/CDC Agenda 5/21/2013 —Page 5 PUBLIC HEARINGS- HOUSING AUTHORITY NON CONSENT RESOLUTIONS- HOUSING AUTHORITY NEW BUSINESS- HOUSING AUTHORITY STAFF REPORTS 16. Redevelopment Update (AB 981) (Redevelopment) MAYOR AND CITY COUNCIL CLOSED SESSION REPORT ADJOURNMENT Regular City Council/Community Development/Housing Authority of the City of National City Meeting - Tuesday - June 4, 2013 - 6:00 p.m. - Council Chambers - National City, California. ITEM #2 5/21/13 2013 SAN DIEGO COUNTY FAIR PRESENTATION MONICA EMANUELE ITEM #3 5/21/13 UPDATE ON NEW STORMWATER PERMIT (ENGINEERING) CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May21, 2013 AGENDA ITEM NO. 4 TEM TITLE: Interviews and Appointments: Public Art Committee. (City Clerk) PREPARED BY: Michael R. Della DEPARTMENT: City CI�,rk PHONE: 619-336-4226 APPROVED BY: '" EXPLANATION: See attached. FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance STAFF RECOMMENDATION: Take action to fill un-expired term. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: 1. Status Update Report 2. Applications 3. Attendance Log BOARDS & COMMISSIONS — CURRENT VACANCIES AND EXPIRED TERMS PUBLIC ART COMMITTEE There is one un-expired term on the Public Art Committee. The following individuals have indicated a willingness to serve. Those who need to be interviewed have been asked to be present. Name Interviewed Susana Elizabeth Liston No Crystal Mercado Yes Natalie Limbaga** Yes Ditas Yamane** Yes ** Applicants that indicated during the interview process that they would be interested in appointment to "other Boards and Committees" t CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS, COMMISSIONS, AND COMMITTEES Civil Service Commission Planning Commission vy Community & Police Relations Commission* (CPRC) V Public Art Committee* Library Board of Trustees Traffic Safety Committee Parks, Recreation & Senior Citizens Advisory Board Note: Applicants must be residents of the City of National City except for those marked by an * Applicants for the Community and Police Relations Commission must pass a criminal background check prior to appointment. Name: .SL[5can a ,E/. J %S dart% Home Address: /1/44 �apyoVei/ 414. i4p /// 4 Tel. No.: ) ,?3- �59 7 Business Affiliation: &,� - lt/ 1N rn-t Schoa/ Title: PI a D r/Tea Business Address: //. ? c9 , 5-41 &VG ?:/M Tel. No.%6f/ - 650 a Length of Residence in National City: a (.4)X.5 San Diego County: California: /"S Educational Background:�3?7Le igsvp'r Sc d /"�f j��j c r6i®b / (� � 4 A51i. 197- //vi �T//11/P4/r., 4-/ I-0;4;1.Q — j77 4 f !/GQ ' Occupational Experience: 5t ..1 4cd4r- i' J, ScAa / otme - 's. """' o11 flzid Professional or ethnical Organization Memberships: /Z S d l/, n,l, - ,�' /%J0yy7i . /71oad MSc.. 2 TP lit9) aer Civic or Community Experience, Membership, or Previous Public Service Appointments: f .L v� pp Cd//t/,'C ehd 4 V.(✓�c A ' / Experience or Special Knowledge Pertaining to Area of Interest: Have you ever been convicted of a felony crime? No:jes:_ misdemeanor crime? No: t4es:_ If any convictions were expunged disclosure is not required. Convictions are not necessarily disqualifying. Please feel free to provide an explanation or information regarding yes answers to the above two questions. Date: /3//,-S Signature: Please feel free to provide additional information or letters of endorsement. JO Allfl Please return completed form to: Wa �tCIfl2 Office of the City Clerk )111310 A110 1243 National City Blvd, National City, CA 91950 aanno Thank you for your interest in serving the City of National City. Residency requirements may not apply This documents is filed as a public document A Revised: March 2012 CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS, COMMISSIONS, AND COMMITTEES Civil Service Commission Community & Police Relations Commission* (CPRC) Library Board of Trustees Parks, Recreation & Senior Citizens Advisory Board Planning Commission Public Art Committee* _ Traffic Safety Committee _ Port Commission Note: Applicants must be residents of the City of National City except for those marked by an * Applicants for the Community and Police Relations Commission must pass a criminal ackground checkr r to( appointment. Name: ,R•(ST'A-L- 1 " I'E►`-c Q Home Address: 10 V IQ LC45 �aW1GrS * Business Affiliation: \jaNt5CtuL-e fC.e5 CIFSa:Or P Title: ic6Ci Prejt gm M4ma Business Address: 41bS0 V'A4viSFiee6 S�. SD q,-II t, Tel. No.: (pJ Aga - -7.c99 Length of Residence in National AA1City: .:5- to San Diego County: aCalifornia: p / vs Educational Background: �tt • - 1 n '.Y tt1414L rn. E.A , i yi`j r eoi*/ F„/ \ Jo - SNWAw4441 rti, Ticidtxt4c goo3 Occupational Experience: 6 YrIrruni4j Of-�s t J GcIi jhy Qi v H +1 0 c4oy , fglryy�rY►ah// DI cl rnr , 5 )' 74n4- i-- O 4s air hi a 'Int lJ V Professional or T) chrlical Organization Memberships: f-I�-�'�" E Pray 12i>7 I iGhCP �sr`Pc,. 1 t j c-li'on) Q5 7 k5i ones-eassoc.ha►�_ oF` M-1e,, f Chv I d�v�-+1 Ci%r'c or Com unity Experience Membership, or Previous Public Service Appointments: l...INI^ INI Is e a- ( R.h s Tel. No.: C0161-qq1 "3117 Experience or Special K owledge Pertaining to Area of Interest: etviZmnc, 4( h1 J4 •. hrliha( bI(C�%�rm s�ra�,�vi con&Comm �i 14 HaveDeueor- you ever been convicted of a elony crime? No: _ Yes:_ misdemeanor crime? No: `Yes:_ If any convictions were expunged disclosure is not required. Convictions are not necessarily disqualifying. Please feel free to provide an explanation or information regarding yes answers to the above two questions. Date: 48 13 Signa Please feel free to provide ormatir letters d'iiao Pleas- -tur *mpleted form to: IC C Office of the City Clerk ��� A110 1243 National City Blvd, National City, CA 91950 •O3A13O311 Thank you for your interest in serving the City of National City. * Residency requirements may not apply This documents is filed as a public document 5 Revised: March 2012 semenON JO /1IO tiri G tl.02 Crystal Mercado, M.F.A 1842 Via Las Palmas #36 National City, CA 91950 crystal @yasandiego.org EDUCATION M.F.A. in Theatre for Youth, Arizona State University, May 2008 B.A. in Theatre, San Diego State University, Concentration in Children's Theatre, May 2005 Cal State Summer Arts at Fresno State From the Streets to the Screen: Puppets, Cameras, and Controlled Chaos, Summer 2006 WORK EXPERIENCE Young Audiences of San Diego, Residency Program Manager July 2012-present • Promoted to run all aspects of residency program from contacting and establishing goals with school officials to hiring teaching artists, and program evaluation Young Audiences of San Diego, Assistant Education Director, Spring 2008-June 2012 • Working as administrator for residency programs, liaison for teaching artists, recruiting and hiring new teaching artists, as well as leading professional development workshops. Inside Out Community Arts, Fall 2007 • Worked directly with executive and program departments in organizing and maintaining theatre -based programming, camping retreat for sixty plus middle school youth, and training high school -age mentors. THEATRE EXPERIENCE Facilitator, Playwright and Director, January -October 2012 Blackout by Opehqueh Lead a group of artists through the collaborative process of devising and producing an original play for family audiences about how technology affects our lives. Dramaturg, Derbywise by Katherine Harroff A production of Circle Circle Dot Dot, a theatre company focusing on original work inspired by local stories. Circle Circle Dot Dot Company member, 2011 Founding member, actor, stage manager, director and creator of all things puppet magic Ensemble Member and Stage Manager, Spring 2006 Somewhere Else, produced by The Tour Bus directed by Heather Stickeler. Organized a devised production that toured elementary schools in the Phoenix, AZ Teaching Artist and Stage Manager, Summer 2005 Romeo & Juliet/a produced by The Old Globe directed by Peter Webster Organized bilingual international performances with students and professional actors, coordinated rehearsals and production meetings. Director, Spring 2005 Bocdn by Lisa Loomer, produced by Teatro Alto Directed a Theatre for Youth play that toured to schools in south bay San Diego Artistic Ensemble Member, Spring 2006 The New Foundations and Place Vision and Voice Collaborated with teens in a residential treatment facility to create an art installation, a media presentation and live theatrical piece. Director/Facilitator Fa11 2006 Boys and Girls Club, Thunderbird Branch and Guadalupe Senior Center Lead a teenage group and senior women in Theatre for Social Change, team building activities and storytelling. We explored generation and cultural identity issues. Residency culminated in 10 minute performance and poetry/visual art showcase Stage Manager, 2008-2011 Native Voices Playwriting Retreat Coordinated week-long retreats of rigorous exploration of new plays by Native playwrights RESIDENCIES Theatre Teaching Artist -Spring 2011-present National City Theatre Youth Ensemble Designed curriculum, raised one third of funds with community members and was lead teaching artist for a twice weekly long-term theatre program for 4-6tb graders, creating original plays and films about themselves and their community. Theatre Teaching Artist, Fall 2008-Spring 2011 Kearny High Theatre Club Leading an after school Theatre production club. Teaching basic acting and improv and directing students in one -act performances or improv shows twice a year. Theatre Teaching Artist, Fall 2008-to present National City In -School 2nd grade and 5th grade 6 week arts -integration residencies that also serve as professional development for the classroom teachers Theatre/Storytelling Teaching Artist, Spring 2009 Mo 'olelo Neighborhood Bridges and Young Audiences of San Diego Hoover High School Lead storytelling workshops and discussions alongside AVID teacher. Program lead to an art installation displayed at the professional performance of Mo'olelo's play about the repercussions of school violence. PoetryTeachingArtist,_ Spring 3008 Golden Hill Elementary, Young Audiences of San Diego Residency with 2nd and 5°i graders doing creative writing, poetry and spoken word Teaching Artist/Stage Manager, Summer 2007 We Are Kumeyaay, produced by Native Voices in association with Sycuan Casinos. Organized activities and rehearsals for a group of 4-12 year olds at Sycuan Indian Reservation with a culminating performance by the youth. Teaching Artist, Fall 2006, Spring 2007 21st Century artist residency at Dunbar Elementary, Phoenix Office of Arts and Culture 5 Developed lessons with 4th and 5th graders. Students used the visual arts, poetry and theatre activities to get to know their community in Phoenix, AZ. Artist in Residence, Spring 2006 Bologna Elementary, Childsplay Collaboration with teachers of grades 3-6 to enhance their curriculum through creative drama techniques. Other TEACHING EXPERIENCE Instructor, Fall 2006, Spring 2007 Puppetry with Children, Arizona State University An upper -division course designed to give education majors practical experience in the uses of puppetry within educational and social settings and develop skills in building puppets Teaching Assistant, Fall 2006 Theatre for Social Change, Arizona State University, Herberger College of Fine Arts Helped develop activities to further understand the forms of Theatre for Social Change: Image Theatre, Living Newspaper Theatre, Forum Theatre, and other interactive theatre forms that examine and combat institutional, social, cultural, interpersonal, and personal oppressions. LANGUAGES/SKILLS Fluent in English and Spanish Microsoft Office, Photoshop, InDesign, iMovie, Final Cut Pro HONORS AND AWARDS: Hispanic Scholarship Fund: McNamara Creative Arts Grant recipient Dean's List San Diego State University Dean's List Arizona State University Spring 2007 2003- 2005 2005- 2007 PROFESSIONAL PAPERS TYA, It's More than Just Black and White, 2006, AATE, Washington D.0 Young Native Voices: Theatre Education at Sycuan Reservation, 2008, Atlanta, GA PROFESSIONAL MEMBERSHIPS AATE: American Alliance for Theatre and Education ASSITEJ USA: US Center for the International Association of Theater for Children and Young People. TASC: Teaching Artist Support Collaborative REFERENCES Jennifer Oliver, Associate Director at Young Audiences of San Diego Jennifer@yasandiego.org Katherine Harroff, Artistic Director of Circle Circle Dot Dot kharroff@theoldglobe.org Marisol Best, CCF 2012 Fellow and former Education and Outreach Associate at La Jolla Playhouse nundeya@hotmail.com CITY OF NATIONAL CITY APPLICAflON FOR APPOINTMENT 70 CITY BOARDS, COMMISSIONS, AND COMMITTEES . . Civil Service .Commlesion . l�Planning Coninissbn Community & Police Relations Commission* (CPRC) , Public Art Committee* Library' Board of Trustees. ,►j(Traff)c Safety Committee t;ia�lra, Recreation & Senior Citizens Advisory Board Notes Applicants must be residents of the Cftr of National City except for those marked by an* ' :Applicants for the Community and Police Relations Commieslon must pass a criminal . background check prior to appointment.' Name: �'� a>f I e, AA" ., 4-e. 14vr► b d! a.. Home Address LC ? Qi vr1 S.iQN � . Tel: No.4/1' Business Affiliation:. 'title: Business: Address: Tel No.: Length of Residence in National City: ItY San Diego County: Catifomla: «t Educational Background; J f { / Las.. S4 ►, , A/ Cdicx--( /far e.c u.v d1r Occupational Professional or Technical Organization Memberships: ec o.10- Civic or Community Experience, Membership, or Previous Public Service Appointments: Eiiperience or Special knowledge Pertaining. to Area of Interest: Have yob ever been convicted Oa clime? No:_, Y.es:,y 'mIsdemeanorcrime? No:;_•Yes: If any convictions were expunged disclosure is tot required. Convictions are not necessarily . disqualifying.: • _ . - . Please feel free to provide an explanation or information regerding•yes answers to the above Iv o - questions, ' . . ' . pate::' �'%• / 2 . Signature:. *Rem. e ddency.requirements may not apply This documents is filed as a pubik document • Please feel free to provide addition I infortnation or -letters of endorsement. • Please return cortipieted form to:. Office of to City Clerk 1243 National City Blvd, National CO, CA 8195p • Thank you foryour interest In serving the City of National City, Revised: 2012 :C.. • Please feel free to provide additional information or 'letters of endo Please return completed forrrt to: Office of the City Cie*-. 1243 National City Blvd, National City, CA' 91959 Thank you for your interest in serving the Crty. pf fiNational City, " " Residency requirements may not apply • This dodunients 1s flied as a public document Library Board of Trustees Parks, Recreation & Senior Citizens Advisory Board CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CiTY BOARDS, COMMISSiONS, AND COMMITTEES Civil Service Commission ✓ Planning Comialssion . . Community & Politer Relations. Commission* (CPRC) _ Public Art Committee' Traffic Safety Committee Note: Applicants must be residents of the City of National City except for those marked by an Applicants for the Community and Police Relations CommiSslon must pass a criminal background check prior to appointment. Name: OrtU Yb,M6, e. Home Address ION . i , iraaT Q'P9 A a� �,t�.� t el. No.: VA' • 0 Business Affiliation:N t:+nel 0. �i4 t.�W17t E� nue:. tOe'fastCat.1 Business Address: KO ui• tti►t 4%41 g net 6•4411 0045513 Tel. No.:iWq4414021%0 Length of in National City: San Diego County: California: Educational Background: Qow 1441 eCKYOrtil rIA43 MIA Occupational. Experience:. 4 p 4 4+P . Professional or Technical Organization Me berships: I 1 Ota • I t�4ei C t u4 ' t4 �,s�oe I 04 hate y� Y ►' �d nrn4 . Civic or Community ratty Expertence, Matte Previon .Public Service Appointments: tt C -poi: Q%A tt 0.ornmate,ti @A034Y4t t 4►vt j 410. ExPerience or Special Knowledge Pertaining to Area of -I rest Have you ever.been convicted of a felony crime? N&L. Yes:.. misdemeanor crime? No: ✓ Yes: it any convictions Were expunged disclosure Is not required. Convictions are notnecessorify disqualifying.. Please feel free to provide en explanation or info_.;- regarding - -. . ariswerd to the above two • questions. • iH Date: 'Ott \t• Signature: Revised: klarch 2o12 y • PUBLIC ART COMMITTEE BOARD AND COMI ;IONS ATTENDANCE January 2012 - March 2013 JAN APR JUL OCT Manuel Cavada A A Paul Ecdao A A A Carolyn StClair Claudia Torres A William Virchis QUORUM 9 NO Absences 2 3 0 1 0 Item # 5 05/21/13 APPROVAL OF THE MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITYOF THE CITY OF NATIONAL CITY OF APRIL 30, 2013 AND THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF MAY 7, 2013. (City Clerk) CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May 21, 2013 AGENDA ITEM NO. 'EM TITLE: Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of (3) 2013 Nissan vehicles - an Altima, Sentra and Maxima, from Mossy Nissan of National City, in the amount of $75,923.40. PREPARED BY: Debbie Lunt DEPARTMENT: Finance PHONE: 336-4582 APPROVED BY: EXPLANATION: On 2/5/13 Council authorized Development Impact Fees funds be used in the not to exceed amount of $120,000 for the purchase of vehicles for the Police Department. (Council Resolution #2013-15) Request for Bid #GS1213-2 was issued for the purchase of three (3) 2013 Nissan vehicles an Altima, Sentra and Maxima, or equal. Bids were mailed to eight (8) vendors, netting one (1) response. Bids were opened and publicly read on April 30, 2013, with no vendors present for the opening. Mossy Nissan of National City was determined to be the lowest, responsive, responsible bidder in the amount of $75,923.40. FINANCIAL STATEMENT: ACCOUNT NO. APPROVED: LI 46Z rd Finance APPROVED: MIS 325-411-000-511-0000 - $75,923.40 (Development Impact Fees) ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: It is recommended that the award be made to Mossy Nissan of National City, and that authority be given to issue resulting Purchase Order. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: . Resolution Bid Abstract RESOLUTION 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST, RESPONSIVE, RESPONSIBLE BID FOR THE PURCHASE OF THREE 2013 NISSAN VEHICLES FROM MOSSY NISSAN OF NATIONAL CITY IN THE AMOUNT OF $75,923.40 FOR USE BY THE NATIONAL CITY POLICE DEPARTMENT WHEREAS, on February 5, 2013, the City Council adopted Resolution No. 2013- 15, authorizing Development Impact Fees ("DIF") fund in an amount not to exceed $120,000 for the purchase of vehicles for the Police Department; and WHEREAS, Request for Bid No. GS1213-2 was issued and mailed to eight vendors for the purchase of three 2013 Nissan vehicles: an Altima, Sentra, and Maxim, or equal; and WHEREAS, on April 30, 2013, the one responsive bid was publicly opened and read with no vendors present. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby awards the contract for the purchase of three 2013 Nissan vehicles: an Altima, Sentra, and Maxim, or equal, to the lowest responsive bidder, to wit: MOSSY NISSAN OF NATIONAL CITY BE IT FURTHER RESOLVED that the City Council of the City of National City hereby authorizes the purchase of three 2013 Nissan vehicles: an Altima, Sentra, and Maxim from Mossy Nissan of National City for use by the Police Department, using DIF funds in the not to exceed amount of $75,923.40. PASSED and ADOPTED this 21 st day of May, 2013. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor GS1 t Nissan Vehicles BID ABSTF f/ANALYSIS ' /2013 9% TIRE SUB PYMT TERMS TOTAL BIDDER: BID TAX FEE Other TOTAL BI( D-%) AWARD NOTES Mossy Nissan $73,545.00 $6,619.05 $26.25 ($3,500.00) $76,690.30 ($766.90) $75,923.40 AWARD National City, CA 1% 20, Net 30 Includes $3500 rebate Mossy Nissan No Response Chula Vista, CA Mossy Nissan El Cajon No Response El Cajon, CA Pacific Nissan No Response San Diego, CA Mossy Nissan Kearney Mesa No Response San Diego, CA Mossy Nissan Poway No Response Poway, CA Mossy Nissan Escondido No Response 1 Escondido, CA Mossy Nissan Oceanside No Response Oceanside, CA CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May 21, 2013 AGENDA ITEM NO. '7 ..'EM TITLE: Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of (1) 2013 Toyota Tacoma, from Toyota of El Cajon, in the amount of $23,794.73. PREPARED BY: Debbie Lunt DEPARTMENT: Finan e PHONE: 336-4582 APPROVED BY: iZ . i.tr/6‘t/t EXPLANATION: On 2/5/13 Council authorized Development Impact Fees funds be used in the not to exceed amount of $120,000 for the purchase of vehicles for the Police Department. (Council Resolution #2013-15) Request for Bid #GS1213-3 was issued for the purchase of one (1) 2013 Toyota Tacoma, or equal. Bids were mailed to nine (9) vendors, netting four (4) responses. Bids were opened and publicly read on April 30, 2013, with no vendors present for the opening. Toyota of El Cajon was determined to be the lowest, responsive, responsible bidder in the amount of $23,794.73. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: 325-411-000-511-0000 - $23,794.73 (Development Impact Fees) ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: It is recommended that the award be made to Toyota of El Cajon, and that authority be given to issue resulting Purchase Order. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: . Resolution 2. Bid Abstract RESOLUTION 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE LOWEST, RESPONSIVE, RESPONSIBLE BID FOR THE PURCHASE OF ONE 2013 TOYOTA TACOMA FROM TOYOTA OF EL CAJON IN THE AMOUNT OF $23,794.73 FOR USE BY THE NATIONAL CITY POLICE DEPARTMENT WHEREAS, on February 5, 2013, the City Council adopted Resolution No. 2013- 15, authorizing Development Impact Fees ("DIF") fund in an amount not to exceed $120,000 for the purchase of vehicles for the Police Department; and WHEREAS, Request for Bid No. GS1213-3 was issued and mailed to nine vendors for the purchase of one 2013 Toyota Tacoma; and WHEREAS, on April 30, 2013, the four responsive bids were publicly opened and read with no vendors present. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby awards a contract for the purchase of one 2013 Toyota Tacoma to the lowest responsive bidder, to wit: TOYOTA OF EL CAJON BE IT FURTHER RESOLVED that the City Council of the City of National City hereby authorizes the purchase of one 2013 Toyota Tacoma from Toyota of El Cajon for use by the Police Department, using DIF funds in the not to exceed amount of $23,794.73. PASSED and ADOPTED this 21 st day of May, 2013. ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor GS1- . Toyota Tacoma BID ABSTR ._ . /ANALYSIS '2013 9.00% OTHER SUB PYMT TERMS TOTAL BIDDER: BID TAX FEES TIRE FEE TOTAL (BID-%) AWARD NOTES Toyota of El Cajon $21,742.00 $1,956.78 $87.20 $8.75 $23,794.73 $0.00 $23,794.73 AWARD El Cajon, CA _ Net 30 Mossy Toyota $22,523.00 $2,027.07 $86.40 $8.75 $24,645.22 $0.00 $24,645.22 San Diego, CA Net 30 Toyota San Diego $21,542.00 $1,938.78 $80.00 $8.75 $23,569.53 $0.00 $23,569.53 DISQ. Incomplete bid. San Diego, CA Net 30 Toyota of Poway $21,497.20 $1,934.75 $500.00 $8.75 $23,940.70 $0.00 $23,940.70 Poway, CA Net 30 Toyota Chula Vista I No Response - Chula Vista, CA Kearny Mesa Toyota No Response San Diego, CA Frank Toyota Scion No Response National City, CA Bob Baker Toyota No Response Lemon Grove, CA DCH Toyota of Torrance No Response Torrance, CA CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May 21, 2013 AGENDA ITEM NO. 8 FEM TITLE: Resolution of the City Council of the City of National City accepting the donation of a James Hubbell art piece to the National City Public Library for a value of $2,000 from the Friends of the Library as consistent with City Council's Donation Acceptance Policy #204. PREPARED BY: M. Duong DEPARTMENT: Lib PHONE: (619) 470-5800 APPROVED BY: EXPLANATION: The Friends of the National City Public Library respectfully request City Council's acceptance of an art piece designed by internationally known artist James Hubbell. The art piece consists of a 19" x 31" stained-glass panel, portraying the artist's interpretation of the eternal quest for the Grail. The panel is to be affixed to the inner side of a window in the Library's Young Adult area. This is a second panel designed by Artist Hubbell. The first piece, featuring the Russian legend of the Firebird, was donated to the Library in October 2009, and is currently gracing one of the three windows in the Young Adult area. The entire cost of the art piece as well as its installation will be fully defrayed by the Friends of the Library. By donating this second piece of art, the Friends wish to share with a community who values art many forms the opportunity to embrace Mr. Hubbell's outstanding craftsmanship that makes him one —f the leading artists of his generation. FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Acceptance of donation BOARD / COMMISSION RECOMMENDATION: - Gift approved unanimously by the Library Board of Trustees on April 8, 2013 - Acceptance of gift recommended by the Public Art Committee on April 23, 2013 ATTACHMENTS: 1. Resolution 2. City Council Policy #204 3. Information packets RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE DONATION OF A JAMES HUBBELL ART PIECE VALUED AT $2,000 FROM THE FRIENDS OF THE LIBRARY CONSISTENT WITH CITY COUNCIL POLICY NO. 204 WHEREAS, the Friends of the Library (the "Donor") desires to donate an art piece by the internationally known artist James Hubbell that is valued at $2,000; and WHEREAS, this donation is in compliance with City Council Policy No. 204, "Donation Acceptance Policy"; and shall vest title in the art piece with the City, provided that in the event the City Council should determine in the future that the work of art shall be removed from the Library, the City shall first give the Donor the option to take ownership of and remove the work of art from the Library at the Donor's sole cost and expense. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby accepts the donation of a James Hubbell art piece valued at $2,000 from the Friends of the Library consistent with City Council Policy No. 204. PASSED and ADOPTED this 21st day of May, 2013. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor 2 CITY COUNCIL POLICY TITLE: Donation Acceptance Policy POLICY 204 NUMBER: ADOPTED: October 21, 2003 AMENDED OR REVISED: Page 1 of 2 Purpose From time to time, individuals, community groups and businesses may wish to make donations to the City in either cash or in -kind contributions that enhance projects, facilities, and programs, and the need for such projects, facilities and programs often exceeds the City's ability to fund them. Accordingly, it is an acceptable and appropriate practice to accept donations, in order to enhance city programs and/or facilities to provide a higher level of service to the public. The purpose of this Policy is to establish an orderly and efficient process for the acceptance of donations made to the City. It is also important to process donations in such a way so as to distinguish donations made to the City from those made to individuals, e.g. gifts or campaign contributions. Policy All donations made to the City shall be accepted and processed according to the following: 1. The donation must have a purpose consistent with City goals and objectives. 2. The City Council may decline any donation without comment or cause. 3. The donation will not be in conflict with any provision of the law. 4. In kind donations will be aesthetically acceptable to the City. 5. The donation will not add to the workload of the City Council or staff unless it provides a net benefit to the City. 6. The donation will not bring hidden costs such as starting a program the City would be unwilling to fund when the donation was exhausted. TITLE: Donation Acceptance Policy POLICY 204 NUMBER: ADOPTED: October 21, 2003 AMENDED OR REVISED: Page 2 of 2 Policy (continued) 7. The donation must place no restriction on the City, unless agreed to by the City Council. 8. The donation shall become the property of the City. 9. All donations will receive recognition appropriate to the level and nature of the donation as determined by the City. For those of a capital nature, that may be in the form of signage, marking or naming, as determined by the City Council. Regardless of the recognition strategy selected, the intent shall be to appropriately honor the donor for their contribution to the community. The appearance of traditional commercial advertising or product endorsements that promote the donor shall be avoided. 10. All donations shall be accepted directly by Finance Department staff. 11. Cash donations exceeding $5,000, and in -kind donations exceeding $5,000 in value, shall be accepted through a written agreement consistent with these guidelines and approved by the City Council. In -kind capital donations will be subject to normal City review, permitting, inspection and insurance requirements. 12. At the time of acceptance, all donations, regardless of value, will be acknowledged in writing in a form approved by the City Attorney. The original acknowledgment will be sent to the donor and a copy forwarded to the Finance Department. April 29, 2013 Attn: ayor Ron Morrison, Members of the City Council, City Manager, Leslie Deese The Friends of the National City Public Library request your acceptance of our gift of another innovative glass art piece, to be affixed to the inner side of the small window in the Young Adult Center. Both the Library Board of Trustees and the National City Public Art Committee have reviewed and voted to accept this gift. We are enclosing a picture of the proposed piece, which is inspired by the eternal search for the Grail. This artwork was designed by the internationally known artist Jim Hubbell. Mr. Hubbell was also the designer of the beautiful "Firebird" window which was installed in this same area in October of 2009. This is an opportunity for National City to be recognized as a community that values art in many forms. Mr. Hubbell's new colored glass design will be a wonderful addition to our library. Sincerely, • !✓ l . Zte Gloria Bird, President Friends of the National City Public Library 1 2 NA . t ATV � 16871_ IN1111..T UNCONDITIONAL DONATION OF PERSONAL PROPERTY TO THE CITY OF NATIONAL CITY The Friends of the National City Public Library (hereinafter referred to as "the Donor") hereby makes an unconditional donation, in perpetuity, of a 19" x 31" stained-glass panel designed by artist James Hubbell inspired by the eternal quest for the grail to be affixed to the inner side of a window in the library's Reference/Young Adult area (hereinafter referred to as "the Donation") to the City of National City (the "City"). The Donor understands and acknowledges that, pursuant to Sections 37354 and 37355 of the California Government Code, the City is authorized to accept said Donation for any public purpose that the City desires. Due to the nature of the donation, namely, a work of art, and the site on which it is installed, the Donor and his/her/its agents, heirs, successors and assigns hereby waive any and all rights they may have under the California Art Preservation Act, as set forth in Civil Code Section 987. The Donor agrees that upon completion, the physical work of art which is created or installed pursuant to this Agreement shall be transferred to and shall vest in the City of National City, and the Donor hereby expressly waives and releases all rights of ownership to the work of art, including those under Civil Code Section 988. The Donor, his/her agents, heirs, successors and assigns also agree not to attempt to defeat this waiver by cooperating with any organization which seeks to bring an action under Civil Code Section 989. Notwithstanding the foregoing, the parties acknowledge that it is the Donor's intent that the work of art being donated herewith be displayed for an indefinite period of time in the National City Public Library. Accordingly, in accepting the donation, the City agrees that in the event its City Council should determine in the future that the work of art shall be removed from the Library, the City shall first give the Donor the option to take ownership of and remove the work of from the Library at the Donor's sole cost and expense. The Donor hereby releases the City of National City and its officers, employees and volunteers, against and from any and all liability, loss, damages to property, claims, demands, suits, actions, proceedings, costs or attorney's fees, of any kind or nature, resulting from or arising out of the City's use of the Donation. The individual executing this document on behalf of the Donor represents that he/she has the legal power, right and authority to bind the Donor; that all requisite action (corporate, trust, partnership or otherwise) has been taken by the Donor in connection with authorizing the execution of this document; that this document shall be legally enforceable as to the Donor; and that the execution of this document does not conflict with or result in the breach of any contract, bond, note or other agreement or instrument to which the Donor is a party. Dated: April 29, 2013 DONOR: The Friends of National City Public Library By:w" Gloria Bird, President Dated: CITY OF NATIONAL CITY By: Ron Morrison, Mayor CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May21, 2013 AGENDA ITEM NO. 9 ITEM TITLE: A Resolution authorizing the application to the State of California to update the "Targeted Employment Area" for the San Diego Regional Enterprise Zone. PREPARED BY: Alfredo Ybarra DEPARTMENT: Housin nd Grant PHONE: 619 336-4279 APPROVED EXPLANATION: State law currently authorizes forty-two Enterprise Zone (EZ) designations in California with two stated legislative purposes for the of the EZ Program: 1) To "stimulate business and industrial growth in the depressed areas of the State"; and 2) To establish a program "to help attract business and industry to the state, to help retain and expand existing state business and industry, and to create increased job opportunities for all Californians." Essentially, EZs are competitively designated based upon distress criteria (primarily poverty and unemployment levels) and the local government's capacity to carry out an economic development program and provide additional local incentives. EZs are designated for 15 years. The San Diego Regional Enterprise Zone (SDREZ), a collaborative designation with the Cities of Chula Vista, National City and San Diego (SDREZ Partnership), was approved effective October 15, 2006. The City of San Diego is the lead agency and administrator of the SDREZ and the Port of San Diego is a participating member of the SDREZ Partnership. A "Targeted Employment Area" (TEA) is an area within a city, county, or city and county that is composed solely of those census tracts that have at least 51 percent of its residents of low- or moderate -income levels. Its purpose, according to Section '072(i) of the Government Code of the State of California, is to encourage EZ businesses to hire eligible residents from these geographic areas. Currently, all census tracts in the City of National City qualify as a TEA. FINANCIAL STATEMENT: ACCOUNT NO. Not Applicable ENVIRONMENTAL REVIEW: Not Applicable ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Approve resolution as requested. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: A. Background B. Target Employment Area Census Tracts C. Target Employment Area Map Attachment A BACKGROUND The purpose of a TEA, according to Section 7072(i) of the Government Code of the State of California, is to encourage EZ businesses to hire eligible residents from these geographic areas. The incentive for these businesses is the availability of a tax credit for hiring residents who reside in a TEA. To establish a TEA, an enterprise must submit an application for TEA designation to the State Housing and Community Development Department (HCD). The application must clearly identify the census tracts that will constitute the proposed TEA and demonstrate that they meet the eligibility criteria. In addition, the application must include certain specified documentation, such as resolutions and a map of the TEA boundaries. As required by the Government Code, each local governmental entity that has as jurisdiction in the enterprise zone may elect to establish a TEA. In order to establish a TEA, the jurisdiction/s must approve, by resolution or ordinance, the boundaries of the TEA. A TEA may be, but is not required to be, the same as all or part of an enterprise zone. In addition, its boundaries need not be contiguous nor encompass each eligible TEA census tract within the jurisdiction. However there are several geographic restrictions, for example, at least a part of each eligible TEA census tract shall be within the territorial area of the enterprise zone jurisdictions. Only those census tracts within the jurisdictions of the entities participating in the enterprise zone may be included in a TEA. This restriction precludes census tracts from jurisdictions that are not a party to the enterprise zone from inclusion in the TEA. The Government Code also requires updates to the TEA within 180 days of updated United States census data becoming available, each local governmental entity that has jurisdiction of an enterprise zone shall approve, by resolution or ordinance, the boundaries of its targeted employment area reflecting the new census data. It is anticipated that since updated census data will now be made available annually, TEA boundaries will be assessed on an annual basis to determine if census tracts meet TEA eligibility requirements and make modifications as need. San Diego's first regional TEA established in 1998 was for the Metro and South Bay EZs. HCD approved the current TEA using 2000 census data in April 2012 retroactively to October 15, 2006, the effective date of the SDREZ . The census tracts incorporating the SDREZ do not have a high unemployment rate, however, these census tracts do have a high concentration of extremely low to moderate income level population (Attachment A). Establishing a new TEA for the SDREZ will encourage SDREZ businesses to hire residents living in the TEA (Attachment B). One of the goals of the SDREZ is to increase the income level of residents of the EZ by attracting and expanding industries in the SDREZ that historically pay higher wages, such as manufacturing and high technology. In the first five (5) years of the SDREZ designation, over 31,600 workers were hired by 920 EZ companies and 87% of the workers lived in the TEA. The average hourly rate for EZ eligible employees was approximately $11.30/hr. Attachment B San Diego Regional Enterprize Zone (Partnership between cities of San Diego, Chula Vista, National City) Targeted Employment Area Census 2011 Census Total Number of % of Households at Tract Number of Households or below low to Number Households Below Median moderate levels Income Census Total Number of % of Households Tract Number of Households at or below low Number Households Below Median to moderate Income levels 2.01 2.02 3.00 4.00 5.00 6.00 7.00 8.00 9.00 10.00 11.00 12.00 13.00 14.00 15.00 16.00 17.00 18.00 19.00 21.00 22.01 22.02 23.01 23.02 24.01 24.02 25.01 25.02 26.01 26.02 27.02 27.03 27.05 27.07 27.08 27.09 27.10 27.11 27.12 28.01 28.03 28.04 29.02 29.03 29.04 29.05 30.01 *30.03 996 2,292 2,637 2,289 1,529 1,742 2,176 2,415 2,877 2,602 1,602 2,924 3,294 1,439 1,739 2,320 2,177 2,739 1,471 2,231 1,273 1,543 1,114 2,074 1,531 1,413 1,448 1,923 1,586 1,136 1,831 2,222 1,331 1,419 1,918 1,065 1,115 908 1,693 899 2,291 1,435 2,246 1,349 1,880 1,567 1,242 1,511 584 1,212 1,501 1,592 952 1,030 1,414 1,781 2,244 1,910 1,175 2,435 2,582 819 1,035 1,766 1,647 2,301 815 1,748 1,213 1,410 985 1,811 1,293 1,279 1,072 1,373 1,393 1,033 1,292 1,420 1,040 1,332 1,893 826 952 632 1,198 695 1,645 880 1,508 859 1,402 1,168 943 967 58.63% 52.88% 56.92% 69.55% 62.26% 59.13% 64.98% 73.75% 78.00% 73.41% 73.35% 83.28% 78.38% 56.91% 59.52% 76.12% 75.65% 84.01% 55.40% 78.35% 95.29% 91.38% 88.42% 87.32% 84.45% 90.52% 74.03% 71.40% 87.83% 90.93% 70.56% 63.91% 78.14% 93.87% 98.70% 77.56% 85.38% 69.60% 70.76% 77.31% 71.80% 61.32% 67.14% 63.68% 74.57% 74.54% 75.93% 64.00% 30.04 31.01 31.03 31.05 *31.07 31.11 31.12 31.13 31.15 32.01 32.02 *32.04 *32.07 32.08 32.09 32.11 *32.14 *33.01 33.03 33.04 33.05 34.01 34.03 34.04 35.01 35.02 36.01 36.02 36.03 39.01 39.02 40.00 41.00 44.00 45.01 46.00 47.00 48.00 49.00 50.00 51.00 52.00 53.00 56.00 57.00 58.00 59.00 60.00 *Only inlcudes portion of CT located within City of SD, CV, or NC Utilized CT's at or below 95% of San Diego County's AMI = $72,105 1,267 1,072 1,606 948 1,612 1,681 1,188 1,227 1,706 1,344 1,301 1,051 2,196 2,143 1,676 884 1,524 941 1,151 982 1,490 1,916 1,026 1,109 1,003 1,230 730 752 1,070 892 1,149 1,182 2,543 1,783 1,246 1,048 616 1,037 1,332 509 2,711 2,220 2,504 2,317 815 1,619 1,690 2,020 1078 85.08% 781 72.85% 1066 66.38% 684 72.15% 968 60.05% 1277 75.97% 795 66.92% 648 52.81% 1057 61.96% 947 70.46% 935 71.87% 554 52.71% 1319 60.06% 1460 68.13% 1051 62.71% 548 61.99% 870 57.09% 765 81.30% 1046 90.88% 883 89.92% 1232 82.68% 1439 75.10% 834 81.29% 952 85.84% 933 93.02% 1087 88.37% 677 92.74% 711 94.55% 952 88.97% 777 87.11% 1023 89.03% 1011 85.53% 1991 78.29% 1162 65.17% 929 74.56% 725 69.18% 546 88.64% 973 93.83% 1076 80.78% 470 92.34% 2027 74.77% 1610 72.52% 1861 74.32% 1407 60.73% 626 76.81% 935 57.75% 1260 74.56% 1,245 61.63% 61.00 1,143 634 55.47% 65.00 1,377 1,086 78.87% 66.00 468 451 96.37% 68.01 1,403 899 64.08% 68.02 2,292 1,569 68.46% 73.01 2,718 1,614 59.38% 74.00 3,038 1,759 57.90% 75.01 2,096 1,470 70.13% 75.02 1,615 1,232 76.28% 76.00 2,570 1,576 61.32% 77.02 2,014 1,332 66.14% 78.00 2,443 1,700 69.59% 79.03 2,527 1,531 60.59% 79.05 1,295 813 62.78% 79.07 1,445 922 63.81% 79.08 1,365 741 54.29% 83.05 806 662 82.13% 83.39 791 465 58.79% 83.41 3,536 1,902 53.79% 83.43 1,917 1,282 66.88% 83.56 1,383 767 55.46% 83.57 1,505 849 56.41% 83.58 2,124 1,212 57.06% 83.59 1,628 1,069 65.66% 83.61 1,355 1,034 76.31% 83.62 1,581 839 53.07% 83.63 2,066 1,396 67.57% 83.64 2,501 1,331 53.22% 85.02 2,377 1,502 63.19% 85.03 2,768 1,415 51.12% 85.04 2,252 1,427 63.37% 85.05 2,136 1,176 55.06% 85.06 1,529 856 55.98% 85.07 2,743 1,661 60.55% 85.09 2,655 1,700 64.03% 85.10 2,641 1,708 64.67% 86.00 1,835 1,411 76.89% 87.01 1,256 890 70.86% 87.02 1,654 954 57.68% 88.00 1,927 1,438 74.62% 89.01 2,257 1,527 67.66% 89.02 1,298 825 63.56% 90.00 1,319 800 60.65% 91.02 1,717 1,303 75.89% 91.06 928 474 51.08% 91.07 1,849 1,198 64.79% 92.01 1,622 1,143 70.47% 93.01 1,675 977 58.33% 93.04 4,175 2,283 54.68% 94.00 481 379 78.79% 95.02 1,754 986 56.21% 95.09 1,981 1018 51.39% 95.10 1,262 953 75.52% 95.11 1,019 688 67.52% 96.02 1,689 997 59.03% 96.03 2,466 1755 71.17% 96.04 1,358 874 64.36% 98.01 2,189 1125 51.39% 98.02 2,392 1478 61.79% 98.04 1,815 952 52.45% 100.03 1,330 844 63.46% 100.04 1,045 607 58.09% 100.05 1,948 1654 84.91% 100.09 1,540 1144 74.29% 100.10 1,696 1281 75.53% 100.11 868 508 58.53% 100.12 1,212 961 79.29% 100.13 1,419 1348 95.00% 100.15 562 339 60.32% 101.03 1,744 1377 78.96% 101.04 1,041 721 69.26% 101.06 1,537 1309 85.17% 101.07 1,640 1126 68.66% 101.09 1,141 744 65.21% 101.10 1,884 1330 70.59% 101.11 796 655 82.29% 101.12 1,459 1312 89.92% 116.01 1,776 1569 88.34% 116.02 1,034 885 85.59% 117.00 2,320 1891 81.51% 118.01 1,051 888 84.49% 118.02 1,730 1369 79.13% 119.02 1,436 950 66.16% 120.02 1,273 999 78.48% 120.03 845 644 76.21% 121.01 691 558 80.75% 121.02 1,008 781 77.48% *122 909 714 78.55% 123.02 633 514 81.20% 123.03 1,281 748 58.39% * 123.04 1,182 731 61.84% 124.01 1,218 1000 82.10% 124.02 1,803 1426 79.09% 125.01 1,334 1186 88.91% 125.02 1,515 1383 91.29% 126.00 1,510 1198 79.34% 127.00 1,814 1626 89.64% 128.00 1,438 925 64.33% 129.00 1,139 609 53.47% 130.00 1,987 1,410 70.96% 131.02 1,961 1,655 84.40% 131.03 736 611 83.02% 131.04 1,851 1,537 83.04% 132.03 1,983 1,567 79.02% 132.04 1,142 992 86.87% 132.05 651 523 80.34% *Only inlcudes portion located within City of SD, CV, or NC Utilized CT's at or below 95% of San Diego County's AMI = $72,105 132.06 133.01 133.03 133.06 133.07 133.08 133.12 134.09 *141.02 170.14 170.18 170.19 170.35 170.51 214.00 219.00 220.00 2,297 1,577 1,491 1,280 1,017 995 819 1,763 1,124 1,491 1,657 2,902 972 1,998 2,614 669 1,175 2,148 1,000 1,078 803 676 665 518 971 748 1,064 1,046 1,503 658 1,059 1,644 583 942 93.51% 63.41% 72.30% 62.73% 66.47% 66.83% 63.25% 55.08% 66.55% 71.36% 63.13% 51.79% 67.70% 53.00% 62.89% 87.14% 80.17% Total 353,488 248,525 70.31% *Only inlcudes portion located within City of SD, CV, or NC Utilized CT's at or below 95% of San Diego County's AMI = $72,105 Attachment C DRAFT — WORKING DOCUMENT zone REa1ONAE ENTERPRISE ZONE Son Diego Regional Enterprise Zone Targeted Employment Men LEGEND Vj//dend Enle pFil. Son Nepo rl Bocnp>y RDRESI 1.111 Oualxyni TEA Caruul lrocN ]OIN _ _ M.vicipd Ba,ndarim .ridId .No CTr b xICN W AA Nally . ]01 ]Y.a Imw a.w aor raja ftM KM Ylr Dal, _. as gram RA.a� Rxp x`anm yugcn ol 9Af 33.00 R.R v 1CMl .1 MI] SIMS RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE APPLICATION TO THE STATE OF CALIFORNIA HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT TO UPDATE THE TARGETED EMPLOYMENT AREA FOR THE SAN DIEGO REGIONAL ENTERPRISE ZONE WHEREAS, on August 22, 2006, the City Council adopted Resolution No. 2006- 175 authorizing submission of an application to the State of California Housing and Community Development Department ("HCD") for a San Diego Regional Enterprise Zone ("SDREZ") designation including the cities of San Diego, Chula Vista, and National City (the "Partners"); and WHEREAS, the Partners have an approved Targeted Employment Area ("TEA") incorporating eligible low and moderate income 2000 Census Tracts within the cities of San Diego, Chula Vista, and National City as designated areas approved by HCD to encourage Enterprise Zone business to hire TEA residents and therefore receive state tax credits on wages paid to these employees; and WHEREAS, on July 1, 2008, the City Council of the City of National City adopted Resolution No. 2008-135 approving the boundaries of the TEA and map for the San Diego Regional Enterprise Zone; and WHEREAS, the California Enterprise Zone Act requires Enterprise Zone jurisdictions to update TEA boundaries as new United States census data is made available and to approve by resolution or ordinance said boundaries by its governing body; and WHEREAS, the Partners shall make application for a new TEA incorporating eligible low and moderate income Census Tracts based on the most current census data available as set forth in the eligible Census Tract table, attached hereto as Exhibit "A", and the map, attached hereto as Exhibit "B", which is geographically consistent with the State TEA eligibility criteria so as to maximize job creation opportunities for SDREZ business that hire TEA residents so they can receive state tax credits on wages paid to these employees. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby supports and authorizes the Mayor or his designee to submit the application to the State of California Housing and Community Development Department establishing a new Targeted Employment Area for the San Diego Regional Enterprise Zone consistent with the information set forth in Exhibit "A" and Exhibit "B". PASSED and ADOPTED this 21st day of May, 2013. Ron Morrison, Mayor ATTEST: APPROVED AS TO FORM: Michael R. Della, City Clerk Claudia Gacitua Silva City Attorney San Diego Regional Enterprize Zone (Partnership between cities of San Diego, Chula Vista, National City) Targeted Employment Area Census 2011 Census Total Number of % of Households at Tract Number of Households or below low to Number Households Below Median moderate levels Income Exhibit A Census Total Number of % of Households Tract Number of Households at or below low Number Households Below Median to moderate Income levels 2.01 996 584 58.63% 30.04 1,267 1078 85.08% 2.02 2,292 1,212 52.88% 31.01 1,072 781 72.85% 3.00 2,637 1,501 56.92% 31.03 1,606 1066 66.38% 4.00 2,289 1,592 69.55% 31.05 948 684 72.15% 5.00 1,529 952 62.26% *31.07 1,612 968 60.05% 6.00 1,742 1,030 59.13% 31.11 1,681 1277 75.97% 7.00 2,176 1,414 64.98% 31.12 1,188 795 66.92% 8.00 2,415 1,781 73.75% 31.13 1,227 648 52.81% 9.00 2,877 2,244 78.00% 31.15 1,706 1057 61.96% 10.00 2,602 1,910 73.41% 32.01 1,344 947 70.46% 11.00 1,602 1,175 73.35% 32.02 1,301 935 71.87% 12.00 2,924 2,435 83.28% *32.04 1,051 554 52.71% 13.00 3,294 2,582 78.38% *32.07 2,196 1319 60.06% 14.00 1,439 819 56.91% 32.08 2,143 1460 68.13% 15.00 1,739 1,035 59.52% 32.09 1,676 1051 62.71% 16.00 2,320 1,766 76.12% 32.11 884 548 61.99% 17.00 2,177 1,647 75.65% *32.14 1,524 870 57.09% 18.00 2,739 2,301 84.01% *33.01 941 765 81.30% 19.00 1,471 815 55.40% 33.03 1,151 1046 90.88% 21.00 2,231 1,748 78.35% 33.04 982 883 89.92% 22.01 1,273 1,213 95.29% 33.05 1,490 1232 82.68% 22.02 1,543 1,410 91.38% 34.01 1,916 1439 75.10% 23.01 1,114 985 88.42% 34.03 1,026 834 81.29% 23.02 2,074 1,811 87.32% 34.04 1,109 952 85.84% 24.01 1,531 1,293 84.45% 35.01 1,003 933 93.02% 24.02 1,413 1,279 90.52% 35.02 1,230 1087 88.37% 25.01 1,448 1,072 74.03% 36.01 730 677 92.74% 25.02 1,923 1,373 71.40% 36.02 752 711 94.55% 26.01 1,586 1,393 87.83% 36.03 1,070 952 88.97% 26.02 1,136 1,033 90.93% 39.01 892 777 87.11% 27.02 1,831 1,292 70.56% 39.02 1,149 1023 89.03% 27.03 2,222 1,420 63.91% 40.00 1,182 1011 85.53% 27.05 1,331 1,040 78.14% 41.00 2,543 1991 78.29% 27.07 1,419 1,332 93.87% 44.00 1,783 1162 65.17% 27.08 1,918 1,893 98.70% 45.01 1,246 929 74.56% 27.09 1,065 826 77.56% 46.00 1,048 725 69.18% 27.10 1,115 952 85.38% 47.00 616 546 88.64% 27.11 908 632 69.60% 48.00 1,037 973 93.83% 27.12 1,693 1,198 70.76% 49.00 1,332 1076 80.78% 28.01 899 695 77.31% 50.00 509 470 92.34% 28.03 2,291 1,645 71.80% 51.00 2,711 2027 74.77% 28.04 1,435 880 61.32% 52.00 2,220 1610 72.52% 29.02 2,246 1,508 67.14% 53.00 2,504 1861 74.32% 29.03 1,349 859 63.68% 56.00 2,317 1407 60.73% 29.04 1,880 1,402 74.57% 57.00 815 626 76.81% 29.05 1,567 1,168 74.54% 58.00 1,619 935 57.75% 30.01 1,242 943 75.93% 59.00 1,690 1260 74.56% *30.03 1,511 967 64.00% 60.00 2,020 1,245 61.63% *Only inlcudes portion of CT located within City of SD, CV, or NC Utilized CT's at or below 95% of San Diego County's AMI = $72,105 61.00 1,143 634 55.47% 95.11 1,019 688 67.52% 65.00 1,377 1,086 78.87% 96.02 1,689 997 59.03% 66.00 468 451 96.37% 96.03 2,466 1755 71.17% 68.01 1,403 899 64.08% 96.04 1,358 874 64.36% 68.02 2,292 1,569 68.46% 98.01 2,189 1125 51.39% 73.01 2,718 1,614 59.38% 98.02 2,392 1478 61.79% 74.00 3,038 1,759 57.90% 98.04 1,815 952 52.45% 75.01 2,096 1,470 70.13% 100.03 1,330 844 63.46% 75.02 1,615 1,232 76.28% 100.04 1,045 607 58.09% 76.00 2,570 1,576 61.32% 100.05 1,948 1654 84.91% 77.02 2,014 1,332 66.14% 100.09 1,540 1144 74.29% 78.00 2,443 1,700 69.59% 100.10 1,696 1281 75.53% 79.03 2,527 1,531 60.59% 100.11 868 508 58.53% 79.05 1,295 813 62.78% 100.12 1,212 961 79.29% 79.07 1,445 922 63.81% 100.13 1,419 1348 95.00% 79.08 1,365 741 54.29% 100.15 562 339 60.32% 83.05 806 662 82.13% 101.03 1,744 1377 78.96% 83.39 791 465 58.79% 101.04 1,041 721 69.26% 83.41 3,536 1,902 53.79% 101.06 1,537 1309 85.17% 83.43 1,917 1,282 66.88% 101.07 1,640 1126 68.66% 83.56 1,383 767 55.46% 101.09 1,141 744 65.21% 83.57 1,505 849 56.41% 101.10 1,884 1330 70.59% 83.58 2,124 1,212 57.06% 101.11 796 655 82.29% 83.59 1,628 1,069 65.66% 101.12 1,459 1312 89.92% 83.61 1,355 1,034 76.31% 116.01 1,776 1569 88.34% 83.62 1,581 839 53.07% 116.02 1,034 885 85.59% 83.63 2,066 1,396 67.57% 117.00 2,320 1891 81.51% 83.64 2,501 1,331 53.22% 118.01 1,051 888 84.49% 85.02 2,377 1,502 63.19% 118.02 1,730 1369 79.13% 85.03 2,768 1,415 51.12% 119.02 1,436 950 66.16% 85.04 2,252 1,427 63.37% 120.02 1,273 999 78.48% 85.05 2,136 1,176 55.06% 120.03 845 644 76.21% 85.06 1,529 856 55.98% 121.01 691 558 80.75% 85.07 2,743 1,661 60.55% 121.02 1,008 781 77.48% 85.09 2,655 1,700 64.03% *122 909 714 78.55% 85.10 2,641 1,708 64.67% 123.02 633 514 81.20% 86.00 1,835 1,411 76.89% 123.03 1,281 748 58.39% 87.01 1,256 890 70.86% *123.04 1,182 731 61.84% 87.02 1,654 954 57.68% 124.01 1,218 1000 82.10% 88.00 1,927 1,438 74.62% 124.02 1,803 1426 79.09% 89.01 2,257 1,527 67.66% 125.01 1,334 1186 88.91% 89.02 1,298 825 63.56% 125.02 1,515 1383 91.29% 90.00 1,319 800 60.65% 126.00 1,510 1198 79.34% 91.02 1,717 1,303 75.89% 127.00 1,814 1626 89.64% 91.06 928 474 51.08% 128.00 1,438 925 64.33% 91.07 1,849 1,198 64.79% 129.00 1,139 609 53.47% 92.01 1,622 1,143 70.47% 130.00 1,987 1,410 70.96% 93.01 1,675 977 58.33% 131.02 1,961 1,655 84.40% 93.04 4,175 2,283 54.68% 131.03 736 611 83.02% 94.00 481 379 78.79% 131.04 1,851 1,537 83.04% 95.02 1,754 986 56.21% 132.03 1,983 1,567 79.02% 95.09 1,981 1018 51.39% 132.04 1,142 992 86.87% 95.10 1,262 953 75.52% 132.05 651 523 80.34% *only inlcudes portion located within City of SD, CV, or NC Utilized CT's at or below 95% of San Diego County's AMI = $72,105 132.06 133.01 133.03 133.06 133.07 133.08 133.12 134.09 * 141.02 170.14 170.18 170.19 170.35 170.51 214.00 219.00 220.00 2,297 1,577 1,491 1,280 1,017 995 819 1,763 1,124 1,491 1,657 2,902 972 1,998 2,614 669 1,175 2,148 1,000 1,078 803 676 665 518 971 748 1,064 1,046 1,503 658 1,059 1,644 583 942 93.51% 63.41% 72.30% 62.73% 66.47% 66.83% 63.25% 55.08% 66.55% 71.36% 63.13% 51.79% 67.70% 53.00% 62.89% 87.14% 80.17% Total 353,488 248,525 70.31% *Only inlcudes portion located within City of SD, CV, or NC Utilized CT's at or below 95% of San Diego County's AMI = $72,105 DRAFT — WORKING DOCUMENT Exhibit B SAN D1e-GD E 3 zone REGIONAL ENTERPRISE ZONE San Diego Regional Enlerpnu Zone Toweled Employment Ana LEGEND ® 3an Wae Rapcnel IMe!PN• Zaa. ea�ae„Z ISDREI) NOR auc6Niry TEA Dena. Tract 3010 x...a..�n,—,,-. x�..aou 1bhwWMrv=man �una0e .a.n .w IM.M.cT.1.IwpnI31nA queiNIN. ZolW.0] INN 2710 stu M10 RR NEI MS NMM1e MO RI ERN. TG Nov TEN 1.0 0001(Go SAI) 191CwYr) a-124013 StGT CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May 21ST, 2013 AGENDA ITEM NO.10 'EM TITLE: Warrant Register #42 for the period of 04/10/13 through 04/16/13 in the amount of $1,660,118.92. (Finance) PREPARED BY: K. Apalategui! DEPARTMENT: Finance PHONE: ',619-336-4331I APPROVED BY: 42./„7a.. EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 04/10/13 through 04/16/13 The Finance Department has implemented a policy explanation of all warrants above $50,000.00 Vendor Check Amount Explanation City of Chula Vista 306936 54,063.00 Animal Shelter Costs Police Department Public Emp Ret System 306986 266,593.55 Retirement Insurance Period 3/19/13 — 4/01 /13 QDG&E 306992 52,324.28 Street & Gas Utilities FINANCIAL STATEMENT: ACCOUNT NO. N/A APPROVED: APPROVED: ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: (Ratification of warrants in the amount of $1,660,118.92 BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Varrant Register #42 PAYEE ALLIANT INSURANCE SVCS INC 4IMPRINT ADAMSON POLICE PRODUCTS AETNA RESOURCES FOR LIVING ALIGNMENT EXPRESS ALL FRESH PRODUCTS AMERICAN BACKFLOW SPECIALTIES ATKINS NORTH AMERICA INC AUSTIN DOORS BPI PLUMBING BRENNTAG PACIFIC INC BUREAU VERITAS N AMERICA INC CAPPO INC CEB CITY OF CHULA VISTA CLAIMS MANAGEMENT ASSOCIATES CLEAN HARBORS l F WAREHOUSE PUTER COLLSION NEJO, J COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO CREATIVE IMAGES PHOTOGRAPHY CRISTANDO HOUSE DALEY & HEFT LLP DALEY & HEFT LLP DANIELS TIRE SERVICE DAY WIRELESS SYSTEMS (20) DECKSIDE POOL SERVICE D-MAX ENGINEERING D-MAX ENGINEERING DO IT TENNIS DUNBAR ARMORED INC ESGIL CORPORATION ESGIL CORPORATION EXPERIAN FASTENAL FBI NATIONAL ACADEMY FIFIELD, K FIRE ETC GARDNER & ASSOCIATES GEORGE'S LAWN EQUIPMENT CO -ODYEAR TIRE & RUBBER COMP ILTON MEATS & PROVISIONS .JEYWELL INTERNATIONAL INC INVESTCAL REALTY CORP KNIGHT, J KNIGHT, J KANE BALLMER & BERKMAN WARRANT REGISTER #42 4/16/2013 DESCRIPTION LIABILITY INSURANCE FUND BUSINESS CARD MAGNET / HR SUMMIT LEVEL IIIA VEST SHOOTERS/PD EMP ASSISTANCE PROGRAM - APR 2013 REBUSH HENDRICKSON SUSPENSION FOOD / NUTRITION CENTER PURCHASE OF BACKFLOWS, PARTS PROVIDE SEWER BILL/TAX ROLL REPAIR LEFT DOOR FROM OUTSIDE/PW PLUMBING SERVICES BULK CHLORINE DEPOSIT#1083 SVCS FROM 10/01/12 - 02/28/13 CAPPO MEMBERSHIP / 3/1/13-2/28/14 PRACTICE UNDER CEQA 2013 UPDATE ANIMAL SHELTER COSTS/FEB 2013/PD LIABILITY CLAIMS SVCS / APR 2013 HAZARDOUS WASTE PICKUP EXH PFB500 CLAMP / PW TUITION: TOTAL STATION S/POCKET ZONE SUBSISTENCE: PERISHABLE SKILLS TRAINING SHARE OF PC REVENUE - MARCH 2013 MAIL PROCESSING SVCS / FEB 2013 OFFICIAL PHOTO - CHIEF OF POLICE TUITION FEE: MANAGEMENT UPDATE COURSE LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS INV: 220070611 / TIRES FUEL SURCHARGE / PW HYDROCHLORIC ACID, DRY CHLORINE D AVE & 12TH STREET DEPOSIT #1804 SOCIAL SECURITY OFFICE PRIVACY SCREENS 72" X 150' / PARKS ARMORED SVCS - FINANCE PLAN CHECK SERVICES / FIRE PLAN CHECKING SERVICES / BUILDING CREDIT CHECKS / POLICE MR40483MC 40X48 16 MI / PW REGISTRATION: FBINAA ANNUAL TRAINING CONE SUBSISTENCE: MANAGEMENT UPDATE COURSE 1353 FOR 8625 VALVE / PW JUNIOR POLICE BADGE STICKERS / PD 5.5 HP HONDA 18" WIDTH / POLICE TIRES FOOD / NUTRITION CENTER FIRE STATION CHECK ZONE REIMBURSEMENT, WITHDRAWN 2012-11 CUP REIMBURSEMENT - AELE LAW ENFORCEMENT WORM REIMBURSEMENT - RESIDENTIAL, BUSINESS SEMINP NATIONAL CITY - AB 1484 CHK NO 306922 306923 306924 306925 306926 306927 306928 306929 306930 306931 306932 306933 306934 306935 306936 306937 306938 306939 306940 306941 306942 306943 306944 306945 306946 306947 306948 306949 306950 306951 306952 306953 306954 306955 306956 306957 306958 306959 306960 306961 306962 306963 306964 306965 306966 306967 306968 306969 306970 1/3 DATE AMOUNT 4/16/13 733.32 4/16/13 305.52 4/16/13 1,521.64 4/16/13 741.06 4/16/13 1,871.13 4/16/13 1,205.06 4/16/13 447.13 4/16/13 697.00 4/16/13 582.69 4/16/13 640.00 4116/13 726.66 4/16/13 2,491.00 4/16/13 130.00 4/16/13 211.18 4/16/13 54,063.00 4/16/13 4,965.00 4/16/13 708.00 4/16/13 190.94 4/16/13 3,500.00 4/16/13 489.09 4/16/13 16,229.88 4/16/13 2,452.92 4/16/13 75.00 4/16/13 299.00 4/16/13 20,331.82 4/16/13 2,677.50 4/16/13 4,834.44 4/16/13 660.00 4/16/13 523.26 4/16/13 1,665.00 4/16/13 1,340.00 4/16/13 495.98 4/16/13 167.89 4/16/13 328.30 4/16/13 23,488.15 4/16/13 27.72 4/16/13 366.79 4/16/13 450.00 4/16/13 493.61 4/16/13 336.39 4/16/13 700.35 4/16/13 3,409.52 4/16/13 431.93 4/16/13 782.23 4/16/13 367.75 4/16/13 986.25 4/16/13 120.38 4/16/13 100.47 4/16/13 1,230.00 PAYEE KONICA MINOLTA LADCO LANGUAGE LINE SERVICES MAYER HOFFMAN MCCANN P C MAYER HOFFMAN MCCANN P C NATIONAL CITY CAR WASH NATIONAL CITY CHAMBER OF NATIONAL CITY TROPHY NEAL, K OFFICE SUPPLIES PLUS PRO BUILD PRO STREET LIGHTING INC. PRO -EDGE KNIFE PRUDENTIAL OVERALL SUPPLY PUBLIC EMP RETIREMENT SYSTEM RAUCH DETISCH & STEINKE RENAISSANCE PALM SPRINGS HOTEL ROSAS, V SAN DIEGO PET & LAB SUPPLY SAUNDERS, M SDG&E SLIM, R SMART & FINAL SMART SOURCE OF CA LLC SOLANO PRESS BOOKS SOUTH BAY WINDOW & GLASS CO STAPLES ADVANTAGE SWEETWATER AUTHORITY SYSCO SAN DIEGO THE CAIN LAW GROUP TURF MAKER U S BANK U S HEALTHWORKS UNION TRIBUNE PUB CO UNION TRIBUNE PUB CO UNION TRIBUNE PUB CO VALLEY POWER SYSTEMS INC VCA MAIN ST ANIMAL HOSPITAL VENTURA, D WAXIE SANITARY SUPPLY WIRED PAYMENTS TRISTAR RISK MANAGEMENT TRISTAR RISK MANAGEMENT WARRANT REGISTER #42 4/16/2013 DESCRIPTION COPIER EQUIPMENT LEASE LIABILITY CLAIM COSTS LANGUAGE LINE INTERPRETATION SERVICES CITY AUDIT / DDR#1 & DDR#2 CITY AUDIT CAR WASHES TOURISM MARKETING FEE - FEB 2013 2" TRI-COLOR BASKETBALL MEDALS GOLD REFUND - NC4130110009 PARKING CITATION OFFICE FORMS / PW MOP 45707 MISC ITEMS - NSD 3 DIGIT NUMBERS 368 / PW KNIFE SHARPENING SVCS / NUTRITION MOP 45742 LAUNDRY SVC - FIRE SERVICE PERIOD 3/19/13 - 4/01/13 INV 10111 SVCS FOR APRIL 2013 HOTEL RESERVATION: CFED WEST CONFERENCE DEPOSIT RETURNED BY BANK MOP 45753 K9 FOOD LIABILITY CLAIM COSTS STREET GAS & ELECTRIC REIMBURSEMENT: RECORDS CLERK COURSE MOP 45756 MISC SUPPLIES - LIBRARY MOP 63845 MARSY'S LAW BROCHURE CURTIN'S LAND USE & PLANNING LAW WINDOW/DOOR/MIRROR MOP 45704 OFFICE SUPPLIES - PD PARKS WATER BILL SUPPLIES / NUTRITION CENTER BUSINESS LICENSE REFUND 19-4-4 NITRA KING / PW CREDIT CARD EXP - REDEV MEDICAL SERVICES PUBLICATION OF HEARING NOTICES LEGAL NOTICES, GENERAL LEGALS ADVERTISING CHECK TRANSMISSION & OIL LEVELS / PW K9 VET CARE REFUND - NC1130205015 PARKING CITATION ENVISION BROWN MULTIFOLD MARCH 2013 WIC REPLENISHMENT PREFUND FOR HOLLIS III, I. 2/3 CHK NO DATE AMOUNT 306972 4/16/13 401.63 306973 4/16/13 115.00 306974 4/16/13 9.50 306975 4/16/13 9,840.00 306976 4/16/13 4,050.00 306977 4/16/13 410.00 306978 4/16/13 17,350.13 306979 4/16/13 661.09 306980 4/16/13 10.00 306981 4/16/13 490.00 306982 4/16/13 416.79 306983 4/16/13 439.70 306984 4/16/13 46.00 306985 4/16/13 115.08 306986 4/16/13 266,593.55 306987 4/16/13 1,055.00 306988 4/16/13 586.01 306989 4/16/13 78.46 306990 4/16/13 306991 4/16/13 2,' 306992 4/16/13 52,324.28 306993 4/16/13 72.50 306994 4/16/13 200.21 306995 4/16/13 820.21 306996 4/16/13 102.24 306997 4/16/13 995.00 306998 4/16/13 3,414.49 306999 4/16/13 1,863.48 307000 4/16/13 1,385.39 307001 4/16/13 101.00 307002 4/16/13 480.69 307003 4/16/13 310.39 307004 4/16/13 55.00 307005 4/16/13 1,966.80 307006 4/16/13 1,168.80 307007 4/16/13 186.00 307008 4/16/13 239.19 307009 4/16/13 332.15 307010 4/16/13 35.00 307011 4/16/13 337.83 A/P Total 533,007.49 629461 4/10/13 74,, 639716 4/16/13 218,1 SECTION 8 HAPS PAYMENTS Start Date End Date 4/10/2013 4/16/2013 5,635.18 PAYEE PAYROLL Pay period Start Date 8 3/19/2013 WARRANT REGISTER #42 4/16/2013 DESCRIPTION End Date 4/1/2013 Check Date 4/10/2013 3/3 CHK NO DATE AMOUNT 828,457.53 GRAND TOTAL $ 1,660,118.92 Certification IN ACCORDANCE WITH SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF THE DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER THAT THE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW. MARK ROBERTS, FINANCE LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J. MORRISON, MAYOR -CHAIRMAN LUIS NATIVIDAD, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER JERRY CANO, MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 21ST OF MAY, 2013. AYES NAYS ABSENT CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May 21 ST, 2013 AGENDA ITEM NO. rEM TITLE: yVarrant Register #43 for the period of 04/17/13 through 04/23/13 in the amount of $655,228.28. (Finance) PREPARED BY: K. ApalateguiDEPARTMENT: Finance PHONE: 619-336-4331I APPROVED BY: Val,. EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 04/10/13 through 04/16/13 The Finance Department has implemented a policy explanation of all warrants above $50,000.00 Vendor Check Amount Basile Construction 307016 121,776.07 Public Emp Ret System 307057 273,430.95 Explanation Retention / Sewer Replacement Project Retirement Insurance Period 4/02/13 — 4/15/13 FINANCIAL STATEMENT: ACCOUNT NO. NIP APPROVED:Finance APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: ,Ratification of warrants in the amount of $655,228.28 BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Varrant Register #43 PAYEE ACE UNIFORMS & ACCESSORIES INC ALL FRESH PRODUCTS ARGUS HAZCO AT&T/MCI BASILE CONSTRUCTION BLACKIE'S TROPHIES AND AWARDS CPOA CA BUILDING STANDARD COMMISION CA PROPERTY SPECIALISTS INC COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COX COMMUNICATIONS CSMFO CUMMINS & WHITE LLP DALEY & HEFT LLP DANIELS TIRE SERVICE v WIRELESS SYSTEMS (20) 'IA CARE USA T OF CONSERVATION DILLARD, S D-MAX ENGINEERING EQUIFAX INFORMATION SVCS FON-JON KENNELS HARRIS & ASSOCIATES INC JERAULDS CAR CARE CENTER KAISER FOUNDATION HEALTH PLANS KIMLEY HORN AND ASSOC INC KTU&A LASER SAVER INC LEARNSOFT CONSULTING INC LIEBERT CASSIDY WHITMORE LOPEZ, T MAN K-9 INC. MARCHANTE MCKAY, N MOTOROLA CREDIT CORP NINYO & MOORE PACIFIC TELEMANAGEMENT SERVICE PADRE JANITORIAL SUPPLIES INC PALM ENGINEERING PONCE MEDRANO ) GEAR )JECT PROFESSIONALS CORP. ruBLIC EMP RETIREMENT SYSTEM RAPHAEL'S PARTY RENTALS RBF CONSULTING REYNOSO, E ROAD ONE TOWING WARRANT REGISTER # 43 4/23/2013 DESCRIPTION ARIES III SA RIFLE PLATE, 10 X 12 FOOD FOR NUTRITION CENTER CHARCOAL FILTER FOR CO SENSOR SBC AT&T PHONE SERVICE FOR FY13 RELEASE OF RETENTION MOP 67727 NAME TAG / PD TUITION: PUBLIC RECORDS ACT COURSE BLDG STANDARDS ADMIN 01/01/13-03/31/13 PROFESSIONAL SERVICES OBSERVER SAFETY CLOTHING FOR AUTOPSIES INTERNAL/EXTERNAL AGENCY REVIEW RCS COMMUNICATIONS MAINTENANCE FY13 COUNTY OF SAN DIEGO RECERTIFICATION COX COMMUNICATIONS DATA AND VIDEO REGISTRATION: LONG TERM FIN PLANNING GEN COUNSEL TO OVERSIGHT BOARD OF NC LIABILITY CLAIM COSTS TIRES RADIO MAINTENANCE SERVICE CONTRACT PM! COBRA DENTAL INS - MAR 2013 SMIP FEES JAN - MAR 2013 MASTER LOCK- FIRE STORM WATER SERVICES 2012-2013 S8 FEES FOR EQUIFAX SVCS KENNEL FEES FOR POLICE K9'S FOR FISCAL 8TH ST. CORRIDOR SMART GROWTH REVITALIZA CONTROL ARM, LOWER, OIL FILTER RET INS - COBRA APRIL 2013 9TH AND D AVE. PEDESTRIAN CROSSING NATIONAL CITY SMART FOUNDATION MOP# 45725 CARTRIDGE/ C CLERK LEARNSOFT MICROSOFT OFFICE 2010/13 WEBINAR TRAINING - J CISSEL TRANSLATION SVCS ON 04/16/13 TRAINING FOR POLICE - MARCH 2013 REIMBURSEMENT - CDBG GRANTESS TRAINING UPDATES & REVISIONS FOR SECTION 8 MOTOROLA ANNUAL SUPPORT SOILS TESTING, ST. RESUFACING, CONCRETE PACIFIC TELEMANAGEMENT SERVICE FOR JANITORIAL, HDM SUPPLIES FOR NUTRITION DRAINAGE IMPROVEMENTS, FINAL, RETENTION LIABILITY CLAIM COSTS LABOR, INSTALL AXLE & BEARINGS GROVE STREET STORM DRAIN SERVICE PERIOD 4/02/13 - 4/15/13 1- DUNK TANK INCLUDES DUNK TANK 8TH ST. SAFETY ENHANCEMENTS SUBSISTENCE - PUBLIC RECORD ACT COURSE MOP 75948 TOWING SVC 1/2 CHK NO DATE AMOUNT 307012 4/23/13 1,985.40 307013 4/23/13 454.72 307014 4/23/13 3,055.41 307015 4/23/13 357.32 307016 4/23/13 121,776.07 307017 4/23/13 32.40 307018 4/23/13 250.00 307019 4/23/13 198.90 307020 4/23/13 2,530.00 307021 4/23/13 30.00 307022 4/23/13 71.00 307023 4/23/13 9,434.00 307024 4/23/13 1,188.00 307025 4/23/13 3,158.52 307026 4/23/13 100.00 307027 4/23/13 560.15 307028 4/23/13 12,141.42 307029 4/23/13 473.52 307030 4/23/13 4,695.00 307031 4/23/13 71.03 307032 4/23/13 581.25 307033 4/23/13 72.77 307034 4/23/13 28,675.38 307035 4/23/13 50.70 307036 4/23/13 175.00 307037 4/23/13 31,850.31 307038 4/23/13 1,599.65 307039 4/23/13 1,379.58 307040 4/23/13 2,736.60 307041 4/23/13 18,180.00 307042 4/23/13 152.55 307043 4/23/13 10,800.00 307044 4/23/13 55.00 307045 4/23/13 140.00 307046 4/23/13 800.00 307047 4/23/13 405.25 307048 4/23/13 349.00 307049 4/23/13 26,343.00 307050 4/23/13 2,144.50 307051 4/23/13 228.00 307052 4/23/13 9.36 307053 4/23/13 1,244.20 307054 4/23/13 200.00 307055 4/23/13 1,029.91 307056 4/23/13 41,000.50 307057 4/23/13 273,430.95 307058 4/23/13 465.00 307059 4/23/13 1,350.19 307060 4/23/13 256.00 307061 4/23/13 240.00 PAYEE ROUSTON, J SAN DIEGO SPORTS MEDICINE SAN DIEGO TROLLEY INC SDCFCA EMS SECTION SDG&E SOUTH BAY EXPRESSWAY SPARKLETTS STANLEY CONVERGENT SECURITY STAPLES ADVANTAGE SWEETWATER AUTHORITY SWEETWATER AUTHORITY SYSCO SAN DIEGO THOMSON REUTERS BARCLAYS U S BANK V & V MANUFACTURING VALENZUELA, A VERIZON WIRELESS VERIZON WIRELESS WAXIE SANITARY SUPPLY WEST PAYMENT CENTER WEST TECH CONTRACTING INC WIRED PAYMENTS TRISTAR RISK MANAGEMENT WARRANT REGISTER # 43 4/23/2013 DESCRIPTION LICENSE REIMBURS/ SEWER MEDICAL FITNESS EVAL, PSA MTS - TROLLEY FLAGGING SERVICES MEMBERSHIP RENEWAL FOR FY13 FACILITIES GAS & ELECTRIC TRANSPONDERS FOR EMERGENCY RESPONSE DRINKING WATER FY2013 ALARM SYSTEM OLD LIBRARY BLDG MOP 45704 SUPPLIES / ENG FACILITIES WATER BILL WATER UTILITIES 02/05/13-04/01/13 SUPPLIES FOR NUTRITIOIN CENTER 19 PUBLIC SAFETY US CREDIT CARD EXP - COMM SVC NEW BADGES, BADGE REBANNER EDUCATIONAL REIMBURSEMENT WIRELESS SVCS - S8 02/24/13-03/23/13 VERIZON WIRELESS PHONE SERVICE FOR FY13 DOGGIE WASTE BAGS, DARK GREEN CLEAR INVESTIGATIVE DATABASES RETENTION, UNDERGROUND TANK REMOVAL PREFUND FOR JONES, D GRAND TOTAL ZJZ CHK NO DATE AMOUNT 307062 4/23/13 40.00 307063 4/23/13 1,269.00 307064 4/23/13 91.63 307065 4/23/13 52.00 307066 4/23/13 3,257.85 307067 4/23/13 175.00 307068 4/23/13 14.64 307069 4/23/13 272.70 307070 4/23/13 463.02 307071 4/23/13 17,760.72 307072 4/23/13 47.56 307073 4/23/13 2,088.09 307074 4/23/13 270.00 307075 4/23/13 483.96 307076 4/23/13 786.57 307077 4/23/13 550.00 307078 4/23/13 278.33 307079 4/23/13 5,098.32 307080 4/23/13 297.57 307081 4/23/13 307082 4/23/13 1! A/P Total 643,721.66 653172 4/23/13 11,506.62 $ 655,228.28 Certification IN ACCORDANCE WITH SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF THE DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER THAT THE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW, MARK ROBERTS, FINANCE LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J. MORRISON, MAYOR -CHAIRMAN LUIS NATIVIDAD, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER JERRY CANO, MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 21ST OF MAY, 2013. AYES NAYS ABSENT CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May21, 2013 AGENDA ITEM NO.12 rEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to amend the City's current contract with Moynahan's Towing and A to Z Enterprises DBA Road One Towing, to increase fees per section 3.5 Re -Opener Clause — Fee Schedule. PREPARED BY: Lt. Keith Fifield / Sgt. Graham Young DEPARTMENT: Police PHONE: (619) 336-4514 / 336-4446 APPROVED BY: EXPLANATION: On April 2, 2013, the City Council Section discussed Section 3.5 of the current tow contra t that allows the tow contractors to request an increase in tow fees to the Chief of Police, after the first twelve month period of the current agreement. On May 7, 2013, the City Council adopted a $20.00 increase for basic and medium tows and a $5.00 increase for the storage fee. The $75.00 fee for victim and witness vehicles impounded for investigation purposes per Vehicle Code Sections 22655 or 22655.5 was adopted and added to the "Tow Fee Schedule" of the tow contract. Both tow contractors agree with this recommendation. FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: N/A'. ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Approve the Resolution BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: lgreements to the Tow Contracts — Moynahan Towing and A to Z Enterprises DBA Road One Towing FIRST AMENDMENT TO THE AGREEMENT FOR TOWING AND IMPOUND SERVICES BY AND BETWEEN THE CITY OF NATIONAL CITY AND A TO Z ENTERPRISES, INC., DBA ROAD ONE TOWING BY AMENDING SECTION 3.5 OF SAID AGREEMENT THIS FIRST AMENDMENT to the Agreement for Towing and Impound Services is entered into on this 21 st day of May, 2013, by and between the City of National City ("City") and A to Z Enterprises, Inc., DBA Road One Towing ("Contractor"). RECITALS WHEREAS, the City and the Contractor entered into an Agreement for Towing and Impound Services ("Agreement") on or about October 1, 2011, providing for towing and impound services by the Contractor from October 1, 2011 through September 30, 2013. WHEREAS, Pursuant to Section 3.5 of the Agreement, Re -Opener Clause — Fee Schedule, after the first 12 consecutive month period of the Agreement, Contractor may request and the City may agree to increase the Fee Schedule set forth in Exhibit "A" to the Agreement to adjust the fees consistent with the community standard for police towing in San Diego County. WHEREAS, Contractor has requested in increase the Fee Schedule in Exhibit "A" to the Agreement and the City finds that such increase is consistent with the community standard for police towing in San Diego County. WHEREAS, the Parties also desire to amend the Fee Schedule by adding a $75 fee for Victim/Witness Impounds for victim and witness vehicles that are impounded for investigation purposes in accordance with Vehicle Code Sections 22655 and 22655.5. NOW, THEREFORE, the parties hereto agree that the Agreement shall be amended as follows: 1. The Parties agree to amend the Fee Schedule set forth in Exhibit "A" to the Agreement to increase the fee schedule as set forth below and in the attached Exhibit "A" to adjust the fees consistent with the community standard for police towing in San Diego County. SERVICE CURRENT FEE AMENDED FEE Basic Tow $160 $180 Medium Tow $185 $205 Daily Storage Rate $ 40 $ 45 Victim/Witness Tow Fee (Evidence Hold) --- $ 75 1 2. Notwithstanding paragraph 1, above, each and every other provision of the Agreement dated October 1, 2011, shall remain in full force and effect. 3. The person signing this First Amendment to the Agreement on behalf of the Contractor represents that he/she has the authority to bind the Contractor as its designated representative. IN WITNESS WHEREOF, the Parties hereto have executed the First Amendment to the Agreement on the date and year first above written. CITY OF NATIONAL CITY By: Ron Morrison, Mayor APPROVED AS TO FORM: A TO Z ENTERPRISES, INC., DBA ROAD ONE TOWING (Signatures of two corporate officers required) By: Dale Wineteer, President By: Claudia Gacitua Silva Brad Ramsey, Vice -President City Attorney 2 TOWING FEE SCHEDULE SERVICE FEE • BASIC TOWING includes First Hour Hookup, Labor, Standby Time for vehicles under 9,500 GVW (unloaded). $180 • MEDIUM SIZE TOWING — BASIC TOWING includes First Hour Hookup, Labor, Standby Time for vehicles over 9,500 GVW but Tess than 22,000. $205 • LARGE SIZE — BASIC TOWING includes First Hour Hookup, Labor, Standby Time for Vehicles over 22,000 GVW (Unloaded). $225 • ON -SCENE OR STAND-BY LABOR: Each 15-minute increment, beyond first hour, is charged only when extraordinary labor must be expended to recover a vehicle. STANDBY is charged when the job cannot be started and must be explained on the tow bill $40 • DOLLIES will only be used when there is not a less expensive, safe manner of handling the situation. $55 • DRY RUN may also be known as a "HOOK-UP — DROP FEE" and is charged when the vehicle is hooked up and the owner returns before the vehicles is in transit. $50 • PER MILE TOWING applies only to vehicles recovered outside the jurisdiction of the City of National City. $5 • MAXIMUM STORAGE — PER DAY: "Per Day" is defined as a 24-hour period. • STORAGE PER HOUR: Up to a maximum of $15 per hour. • AFTER HOURS VEHICLES RELEASE: After 6PM and before 8AM, including weekends and all holidays. • NOTIFICATION OF LIEN SALE: Vehicle valued at less than $4,000 (22851.12 CVC). • NOTIFICATION OF LIEN SALE: Vehicle valued at over $4,000 (22851.12 CVC). • POLICE EQUIPMENT TOWING within jurisdictional limits of National City. • CITY EQUIPMENT TOWING includes all City vehicles. Also includes police vehicles towed from outside jurisdictional limits of National City. • VICTIMIWITNESS TOW FEE (Evidence Hold) $45 $15 $65 $70 $100 No Charge 25% basic tow fee $75 EXHIBIT A CITY ADMINISTRATIVE FEES • NEGLIGENT VEHICLES IMPOUND RELEASE FEE • SERIOUS TRAFFIC OFFENDER PROGRAM FEE $124 $150 EXHIBIT A FIRST AMENDMENT TO THE AGREEMENT FOR TOWING AND IMPOUND SERVICES BY AND BETWEEN THE CITY OF NATIONAL CITY AND MOYNAHAN TOWING BY AMENDING SECTION 3.5 OF SAID AGREEMENT TO INCREASE FEES THIS FIRST AMENDMENT to the Agreement for Towing and Impound Services is entered into on this 21 st day of May, 2013, by and between the City of National City ("City") and Moynahan Towing ("Contractor"). RECITALS WHEREAS, the City and the Contractor entered into an Agreement for Towing and Impound Services ("Agreement") on or about October 1, 2011, providing for towing and impound services by the Contractor from October 1, 2011 through September 30, 2013. WHEREAS, Pursuant to Section 3.5 of the Agreement, Re -Opener Clause — Fee Schedule, after the first 12 consecutive month period of the Agreement, Contractor may request and the City may agree to increase the Fee Schedule set forth in Exhibit "A" to the Agreement to adjust the fees consistent with the community standard for police towing in San Diego County. WHEREAS, Contractor has requested in increase the Fee Schedule in Exhibit "A" to the Agreement and the City finds that such increase is consistent with the community standard for police towing in San Diego County. WHEREAS, the Parties also desire to amend the Fee Schedule by adding a $75 fee for Victim/Witness Impounds for victim and witness vehicles that are impounded for investigation purposes in accordance with Vehicle Code Sections 22655 and 22655.5. NOW, THEREFORE, the parties hereto agree that the Agreement shall be amended as follows: 1. The Parties agree to amend the Fee Schedule set forth in Exhibit "A" to the Agreement to increase the fee schedule as set forth below and in the attached Exhibit "A" to adjust the fees consistent with the community standard for police towing in San Diego County. SERVICE CURRENT FEE AMENDED FEE Basic Tow $160 $180 Medium Tow $185 $205 Daily Storage Rate $ 40 $ 45 Victim/Witness Tow Fee (Evidence Hold) --- $ 75 1 2. Notwithstanding paragraph 1, above, each and every other provision of the Agreement dated October 1, 2011, shall remain in full force and effect. 3. The person signing this First Amendment to the Agreement on behalf of the Contractor represents that he/she has the authority to bind the Contractor as its designated representative. IN WITNESS WHEREOF, the Parties hereto have executed the First Amendment to the Agreement on the date and year first above written. CITY OF NATIONAL CITY MOYNAHAN TOWING By: By: Ron Morrison, Mayor Tom Moynahan, Owner APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney 2 TOWING FEE SCHEDULE SERVICE FEE • BASIC TOWING includes First Hour Hookup, Labor, Standby Time for vehicles under 9,500 GVW (unloaded). $180 • MEDIUM SIZE TOWING — BASIC TOWING includes First Hour Hookup, Labor, Standby Time for vehicles over 9,500 GVW but less than 22,000. $205 • LARGE SIZE — BASIC TOWING includes First Hour Hookup, Labor, Standby Time for Vehicles over 22,000 GVW (Unloaded). $225 • ON -SCENE OR STAND-BY LABOR: Each 15-minute increment, beyond first hour, is charged only when extraordinary labor must be expended to recover a vehicle. STANDBY is charged when the job cannot be started and must be explained on the tow bill $40 • DOLLIES will only be used when there is not a less expensive, safe manner of handling the situation. $55 • DRY RUN may also be known as a "HOOK-UP — DROP FEE" and is charged when the vehicle is hooked up and the owner returns before the vehicles is in transit. $50 • PER MILE TOWING applies only to vehicles recovered outside the jurisdiction of the City of National City. $5 • MAXIMUM STORAGE — PER DAY: "Per Day" is defined as a 24-hour $45 period. • STORAGE PER HOUR: Up to a maximum of $15 per hour. • AFTER HOURS VEHICLES RELEASE: After 6PM and before 8AM, including weekends and all holidays. • NOTIFICATION OF LIEN SALE: Vehicle valued at less than $4,000 (22851.12 CVC). • NOTIFICATION OF LIEN SALE: Vehicle valued at over $4,000 (22851.12 CVC). • POLICE EQUIPMENT TOWING within jurisdictional limits of National City. • CITY EQUIPMENT TOWING includes all City vehicles. Also includes police vehicles towed from outside jurisdictional limits of National City. $15 $65 $70 $100 No Charge 25% basic tow fee • VICTIMNVITNESS TOW FEE (Evidence Hold) $75 EXHIBIT A CITY ADMINISTRATIVE FEES • NEGLIGENT VEHICLES IMPOUND RELEASE FEE $124 • SERIOUS TRAFFIC OFFENDER PROGRAM FEE $150 EXHIBIT A RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENTS TO THE AGREEMENTS FOR TOWING AND IMPOUND SERVICES WITH MOYNAHAN TOWING AND A TO Z ENTERPRISES, INC., DBA ROAD ONE TOWING TO AMEND THE FEE SCHEDULES WHEREAS, on September 27, 2011, the City Council adopted Resolution 2011- 218, entering into Agreements for Towing and Impound Services ("Agreements") with Moynahan Towing and A to Z Enterprises, Inc., dba Road One Towing from October 1, 2011 through September 30, 2013. WHEREAS, pursuant to Section 3.5 of the Agreements, Re -Opener Clause — Fee Schedule, after the first 12 consecutive month period of the Agreements, Moynahan Towing and Road One Towing may request amending the Fee Schedule to be consistent with the community standard for police towing in San Diego County; and WHEREAS, Moynahan Towing and Road One Towing have requested amending the Agreements by amending Exhibit "A" to the Agreement to increase the fees for Basic and Medium Tows and the Daily Storage Rate, and adding a $75 fee for VictimNVitness Vehicles Impound, as set below: SERVICE CURRENT FEE AMENDED FEE Basic Tow $160 $180 Medium Tow $185 $205 Daily Storage Rate $ 40 $ 45 Victim/Witness Vehicles Impound ---- $ 75 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the Mayor is hereby authorized to execute the First Amendments to the Agreements for Towing and Impound Services with Moynahan Towing and A to Z Enterprises, Inc., dba Road One Towing to amend the Fee Schedule as set forth in Exhibit "A" to adjust the fees to be consistent with the community standard for police towing in San Diego County by increasing the fees for Basic and Medium Tows and the Daily Storage Rate, and by adding a $75 fee for Victim/Witness Vehicles Impound. PASSED and ADOPTED this 21st day of May, 2013. Ron Morrison, Mayor ATTEST: APPROVED AS TO FORM: Michael R. Dalla, City Clerk Claudia Gacitua Silva City Attorney TOWING FEE SCHEDULE SERVICE FEE • BASIC TOWING includes First Hour Hookup, Labor, Standby Time for $180 • MEDIUM SIZE TOWING — BASIC TOWING includes First Hour Hookup, $205 • LARGE SIZE — BASIC TOWING includes First Hour Hookup, Labor, $225 • ON -SCENE OR STAND-BY LABOR: Each 15-minute increment, beyond first hour, is charged only when extraordinary labor must be expended to recover a vehicle. STANDBY is charged when the job $40 • DOLLIES will only be used when there is not a less expensive, safe $55 • DRY RUN may also be known as a HOOK-UP — DROP FEE" and is charged when the vehicle is hooked up and the owner retums before the $50 • PER MILE TOWING applies only to vehicles recovered outside the jurisdiction of the City of National City. $5 • MAXIMUM STORAGE — PER DAY: "Per Day" is defined as a 24-hour period. • STORAGE PER HOUR: Up to a maximum of $15 per hour. • AFTER HOURS VEHICLES RELEASE: After 6PM and before 8AM, including weekends and all holidays. • NOTIFICATION OF LIEN SALE: Vehicle valued at less than $4,000 (22851.12 CVC). • NOTIFICATION OF LIEN SALE: Vehicle valued at over $4,000 (22851.12 CVC). • POLICE EQUIPMENT TOWING within jurisdictional limits of National City. • CITY EQUIPMENT TOWING includes all City vehicles. Also includes police vehicles towed from outside jurisdictional limits of National City. • VICTIM/WITNESS TOW FEE (Evidence Hold) $45 $15 $65 $70 $100 No Charge 25% basic tow fee $75 EXHIBIT A CITY ADMINISTRATIVE FEES • NEGLIGENT VEHICLES IMPOUND RELEASE FEE • SERIOUS TRAFFIC OFFENDER PROGRAM FEE $124 $150 EXHIBIT A CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT TING DATE: May 21, 2013 AGENDA ITEM NO. 13 ITEM TITLE: Resolution of the City Council of the City of National City establishing the fixed date of January 31, 2014, by which all poles, overhead wires and associated overhead structures shall be removed, by which all properties must be ready to receive underground service, and by which the underground wires and facilities for supplying electric communication, community antenna television, or similar or associated service shall be installed in Underground Utility District No. 16A on Plaza Boulevard from Interstate 805 to the west of Palm Avenue and directing the City Clerk to provide proper notice to all affected Utility Comoanies and orooerty owners within the District. PREPARED BY: Barby Tipton DEPARTMENT: Engineering PHONE: 336-4583 APPROVED BY: `-a'tATT),C1 \c%-iNN, EXPLANATION: See attached. • FINANCIAL STATEMENT: ACCOUNT NO. There is no financial impact. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt the Resolution. BOARD / COMMISSION RECOMMENDATION: N/A •TTACHMENTS: 1. Explanation 2. Exhibit "A" - Overview map of Underground Utility District No. 16A 3. Exhibit "B" - Contact List of Affected Utility Companies 4. Exhibit "C" - Addresses of Impacted Real Properties 5. Resolution EXPLANATION: On April 7, 2009, a public hearing was held to ascertain whether the public health, safety, and/or welfare required the removal of poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric, communications, or similar or associated services within the area described as Plaza Boulevard from Interstate 805 to the west of Palm Avenue. On April 7, 2009, City Council adopted Resolution No. 2009-74 to establish Underground Utility District No. 16A on Plaza Boulevard from Interstate 805 to the west of Palm Avenue for the purposes of replacing overhead wires, structures and poles with an underground system for electric and communications services to benefit public safety, health, and/or welfare. Within this resolution, it was resolved that by subsequent resolution, Council would fix the date upon which all poles, overhead wires and associated overhead structures shall be removed, by which all properties must be ready to receive underground service, and by which the underground wires and facilities for supplying electric communication, community antenna television, or similar or associated service shall be installed. Staff recommends that Council approve the fixed date for Friday, January 31, 2014 and request that the City Clerk cause a certified copy of the Resolution either by personal service or postal mail be directed to all utilities companies and anyone who may own poles or facilities fixed upon any pole(s) within District 16A — Plaza Boulevard from Interstate 805 to the west of Palm Avenue, as shown in Exhibit "A". The City Clerk is further requested to notify, either by personal service or postal mail, said property owners of the necessity that, if they or any person occupying such property desire to continue to receive electric, communication or other similar or associated service, they or such occupant shall, by the date of Friday, January 31, 2014, provide all necessary facility changes on their premises so as to receive such service from the lines of the supplying utility or utilities at a new location, subject to applicable rules, regulations, and tariffs of the respective utility or utilities on file with the Public Utilities Commission of the State of California as of the date of adoption of this resolution. Attached hereto, marked Exhibit "B" and hereby incorporated as part of this Resolution, is a list of all affected utility companies within Underground Utility District No. 16A. Also attached, marked Exhibit "C", and incorporated as part of this Resolution is a list of all persons owning real property within Underground Utility District No. 16A, as shown on the last assessment roll. EXHIBIT 'A' UNDERGROUND UTILITY DISTRICT NO. 18A PLAZA BOULEVARD FROM INTERSTATE 805 TO JUST WESTERLY OF PALM AVENUE Boundary Underground Utility District No. 10A N 131.3 1104 STREET 1109 g M ? ro 1715 1714 i to n NI ro P.r o ,t401�n p- t STREET BOULEVAR UNDERGROUND UTILITY DISTRICT NO. 16A SCALE: NONE 2 EXHIBIT "B" UTILITY COMPANIES: San Diego Gas & Electric Attn: Debora Ritch, Government Liaison 8315 Century Park Court, Suite 210 San Diego, CA 92123-1500 (Dritch(a�semprautilities.com ) AT&T Attn: Fred Kruse, Government Liaison Manager 7337 Trade Street, Room 5685 San Diego, CA 92121 (fk1269att.com) Cox Cable Attn: Dave Griggs, Government Liaison 5159 Federal Blvd San Diego, CA 92105-5486 (dave.griggs(c�cox.com) NexHorizon Broadband Attn: Jeffrey Vagilio 581 C Street Chula Vista, CA 91910 Access Cable Corporation Attn: Michael Fein 535 Fifth Avenue, 25th Floor New York, NY 10021 Douglas P. Wilson Companies (Receivership for Access Cable Corporation) Attn: Terry R. Plowden 450 B Street Suite 1900 San Diego, CA 9210 A EXHIBIT "C" ADDRESSES OF THE IMPACTED PROPERTIES WITHIN UTILITY DISTRICT 16A APN OWNER SITE ADDRESS BUSINESS, HOME/OTHER 1. 557-270-20-00 Hutchinson Family Trust 10-13-05 P.O. Box 2007 Rancho Santa Fe, CA 92067 1627 12th Street National City Residential 2. 557-330-09-00 B.P. West Coast Products, LLC P.O. Box 5015 Buena Park, CA 90622 1540 E. Plaza Blvd National City Commercial 3. 557-410-15-00 Orkin, Incorporated 131116 Imperial Hwy, Sta. Fe Springs, CA 90670 1606 E. Plaza Blvd National City Commercial 4. 557-410-05-00 Puedan Family Trust 09-05-03 2124 Alexander Dr. Escondido, CA 92025 1736 E. Plaza Blvd National City Commercial 5. 557-270-02-00 Santamaria Francisco P Living Trust 1113 Palm Avenue National City, CA 91950 1113 Palm Avenue National City Residential 6. 557-270-03-00 Peer James & Juanita P.O. Box 1197 National City, CA 91951 1117 Palm Avenue National City Residential 7. 557-270-04-00 Miranda Irma L. 1121 Palm Avenue National City 1121 Palm Avenue National City Residential 4 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE FIXED DATE OF JANUARY 31, 2014 BY WHICH ALL POLES, OVERHEAD WIRES. AND ASSOCIATED OVERHEAD STRUCTURES SHALL BE REMOVED, BY WHICH ALL PROPERTIES MUST BE READY TO RECEIVE UNDERGROUND SERVICE, AND BY WHICH THE UNDERGROUND WIRES AND FACILITIES FOR SUPPLYING ELECTRIC COMMUNICATION, COMMUNITY ANTENNA TELEVISION, OR SIMILAR OR ASSOCIATED SERVICE SHALL BE INSTALLED IN UNDERGROUND UTILITY DISTRICT NO. 16A ON PLAZA BOULEVARD FROM INTERSTATE 805 TO THE WEST OF PALM AVENUE, AND DIRECTING THE CITY CLERK TO PROVIDE PROPER NOTICE TO ALL AFFECTED UTILITY COMPANIES AND PROPERTY OWNERS WITHIN THE DISTRICT WHEREAS, on April 7, 2009, the City Council adopted Resolution No. 2009-74 establishing Underground Utility District No. 16A on Plaza Boulevard from Interstate 805 to the west of Palm Avenue for the purposes of replacing overhead wires, structures, and poles with an underground system for electric and communications services to benefit public safety, health, and welfare; and WHEREAS, pursuant to Resolution No. 2009-74, the City is required to establish a fixed date upon which all properties within District 16A must be ready to receive underground service, and by which all poles, overhead wires, and associated overhead structures must be removed. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby establishes Friday, January 31, 2014, as the date by which all poles, overhead wires and associated overhead structures shall be removed, and by which all properties within Underground Utility District No. 16A (see Exhibit "A") must be ready to receive underground service, and by which the underground wires and facilities for supplying electric communication, community antenna television, or similar or associated service shall be installed in Underground Utility District No. 16A on Plaza Boulevard from Interstate 805 to the west of Palm Avenue. BE IT FURTHER RESOLVED that the City Council hereby directs the City Clerk to send a certified copy of this Resolution to all utility companies listed in the attached Exhibit "B", and to anyone who may own poles or facilities fixed upon poles within District No. 16A. BE IT FURTHER RESOLVED that the City Clerk is directed to notify the property owners within District No. 16A, as listed on the attached Exhibit "C", that if they or any person occupying property within District No. 16A, desire to continue to receive electric, communication, or other similar or associated services, they or such occupant shall, by Monday, Friday, January 31, 2014, provide all necessary facility changes on the premises so as to receive such service from the lines of the supplying utility or utilities at a new location. --- Signature Page to Follow --- Resolution No. 2013 — Page Two PASSED and ADOPTED this 21 st day of May, 2013. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor i EXHIBIT 'A' UNDERGROUND UTILITY DISTRICT NO. 16A PLAZA BOULEVARD FROM INTERSTATE 805 TO JUST' WESTERLY OF PAL&I AVENUE Boundary Underground Utility District No. 164 1104 in• N 1109 1634 I N ' 2 r •- T ' Or UNDERGROUND UTILITY DISTRICT NO. 16A SCALE: NONE EXHIBIT "B" UTILITY COMPANIES: San Diego Gas & Electric Attn: Debora Ritch, Government Liaison 8315 Century Park Court, Suite 210 San Diego, CA 92123-1500 (Dritcht1 semprautilities.com) AT&T Attn: Fred Kruse, Government Liaison Manager 7337 Trade Street, Room 5685 San Diego, CA 92121 (fk1269(att.com) Cox Cable Attn: Dave Griggs, Government Liaison 5159 Federal Blvd San Diego, CA 92105-5486 (dave.griggs ancox.com) NexHorizon Broadband Attn: Jeffrey Vagilio 581 C Street Chula Vista, CA 91910 Access Cable Corporation Attn: Michael Fein 535 Fifth Avenue, 251h Floor New York, NY 10021 Douglas P. Wilson Companies (Receivership for Access Cable Corporation) Attn: Terry R. Plowden 450 B Street Suite 1900 San Diego, CA 9210 EXHIBIT "C" ADDRESSES OF THE IMPACTED PROPERTIES WITHIN UTILITY DISTRICT 16A APN OWNER SITE ADDRESS BUSINESS, HOME/OTHER 1. 557-270-20-00 Hutchinson Family Trust 10-13-05 P.O. Box 2007 Rancho Santa Fe, CA 92067 1627 12th Street National City Residential 2. 557-330-09-00 B.P. West Coast Products, LLC P.O. Box 5015 Buena Park, CA 90622 1540 E. Plaza Blvd National City Commercial 3. 557-410-15-00 Orkin, Incorporated 131116 Imperial Hwy, Sta. Fe Springs, CA 90670 1606 E. Plaza Blvd National City Commercial 4. 557-410-05-00 Puedan Family Trust 09-05-03 2124 Alexander Dr. Escondido, CA 92025 1736 E. Plaza Blvd National City Commercial 5. 557-270-02-00 Santamaria Francisco P Living Trust 1113 Palm Avenue National City, CA 91950 1113 Palm Avenue National City Residential 6. 557-270-03-00 Peer James & Juanita P.O. Box 1197 National City, CA 91951 1117 Palm Avenue National City Residential 7. 557-270-04-00 Miranda Irma L. 1121 Palm Avenue National City 1121 Palm Avenue National City Residential CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May 21, 2013 AGENDA ITEM NO. 14 'EM TITLE: Temporary Use Permit —St. Anthony of Padua Festival at 1816 Harding Avenue on June 1, 2013 from 12 p.m. to 5 p.m. and on June 2, 2013 from 6 a.m. to 6 p.m. with no waivers of fees. PREPARED BY: Vianey Rivera PHONE: (619) 336-4364 EXPLANATION: DEPARTMENT: Neiflbor)400d Services Division APPROVED BY: This is a request from St. Anthony's Church to conduct it's 83rd annual festival located at 1816 Harding Avenue on Saturday June 1st from 12:00 p.m. to 10:00 p.m. Sunday June 2, 2013 from 6 a.m. to 6 p.m. respectively. This event will consist of food and game booths, musical entertainment and concession canopies with a total of 30 10x10 tents. The applicant will provide the overnight on -site security for the event location. Portable restrooms will be provided as well. The applicant is requesting that Harding Avenue between 18th Street and 19th Street be closed Saturday June 1, 2013 at 5:00 a.m. through Sunday June 2, 2013 until 7 p.m. Harding Avenue will re- open at 7 p.m. on Sunday. MTS bus services will be notified due to impacted bus stop location on Harding Avenue and requested street closure. . his event was approved last year with no waiver of fees. FINANCIAL STATEMENT: ACCOUNT NO. APPROVED: APPROVED: Finance MIS The City has incurred $237.00 for processing the TUP through various City departments and $72.47 for Public Works. Total Fees are $309.47 ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: ,ppiication for a Temporary Use Permit with recommended approvals and conditions of approval. .,o Type of Event: Public Concert _ Fair _ Festival Parade Demonstration Circus Motion Picture Grand Opening _ Other Event Title: $ !. /� ,/ go'N y F.P Event Location: / g/ 1 b rl /:1� I N i V e Event Date(s): Fro f 13 to 4'AM 6/?//3 6/eW/3 Actual Event Hours: / Z ame'to f0 a pm ,flue 6Art 7o bpnl Total Anticipated Attendance: 25C' ( e00Participants "50 Spectators) Setup/assembly/construction Date: ri//3 Start time: S grit Please describe the scope of your setup/assembly work (specific details): S Qm - SeT iA,P roc,vapr s ?i'9nt S7 SeTyv ".S l ye �l #4B1e5 f Cif/41,2s /N £c T/fs C/14 r eX &rc..(p$ S.eTK�O /!v ow bag -Ws 491104, P Dismantle Date: /:2-/!3 Completion Time: %rn a /l•�"1i 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. root rt9/11 / e S/ Wptroirig, 5/4*-e J C/ose- m 6 I /3 Cz'PeM et T 7p/vt O N &o a f3 i of -T S ��tS' c a l/eedfr -red ac�riP 2 4 zit /9 _ Community vent _ Block Party Sponsoring Organization: % /4, 1.4otir GF `I2&O1-4 Chief Officer of Organization (Name) F r, ��>< Cn u ,., G r�(T� ��tx s r� CNowc Applicant (Name): Address: / '� % 14 IR r' �� l +t) f} v e Id a T ro N aL C, T y/ CFI i/fsr Daytime Phone: ((41,6 K7 7- 11112 Evening Phone: ( /9) 1/77 - 2 D 6 G 1 Fax: L)�/ �7? - %� Mail: 5 t-11T h( j o a jv l (� S�jcaC� fol) Contact Person "on site" day of the event: --re( J e a Cellular:& 19 3(, o - 2 i 76 NOTE: THIS PERSON MUST BE IN ATTENDANCE FOR THE DURATION OF THE EVENT AND IMMEDIATELY AVAILABLE TO CITY OFFICIALS Is your organization a "Tax Exempt, nonprofit' organization? USES NO Are admission, entry, vendor or participant fees required? - YES "NSO 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. Food _60c,T !-t's7 N a, m- eki, TY) 145 5 _e i l CGt Apr i -e s Gar i7 pei es C c ii o ! -e s 'o n F oo,? b vc'T/-I s PorYi Ole IosTRC=oms w,, ,b_e Prc vid i 0%'er1\1 cwi _See crrrTy vviI/ / Provided 1' re' 1^A 5 P-1, ! ►-1 ►^ LA. 5,4w _ YES NO If the event involves the sale of cars, will the cars come exclusively from National City car dealers? If NO, list any additional dealers involved in the sale: /\' 14 YES?( NO 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: l=c7ca&L f C /1 c25si,-> XYES 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 erection of travel, and rovide a written narrative toexplain our route. YES NO Does the event involve a fixed venue site? 11 YES, attach a detailed site map showing all streets impacted by the event. .Di 5 ra m 1 _ A-TrocH ?1 YES __ NO Does the event involve the use of tents or canopies? IfYES: Number of tent/canopies j () Sizes 10 / 0 NOTE: A separate Fire Department permit is required for tents or canopies. YES,( NO Will the event involve the use of the au or your stage or PA system? SPECIFY: In addition to the route map required above, please attach a diagram showing the overall layout and set-up locations for the following items: H Alcoholic and Nonalcoholic Concession and/or Beer Garden areas. Food Concession and/or ood Preparation areas Please d scribe how food will be served at the event: P-/I good Preparation 5 )/Ve*rimy Move5 If.y9u intend:19 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 immediaJ area available to the public during the event) Tables # Cp, 0 and Chairs # l't 0 v 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: 2 5 Trash containers with lids: Describe your plan for clean-up and removal oj,waste and garbage during and after the event: 1/0' —re .e r s Feeelf Vr+rrs y, b d yro( d/N 12 NTFri/ I Ok 1/1)9 re CO Please describe your procedures for both Crowd Control and Internal Security: gee r wt1J 13..e Serz risN filehrbc�vs� lG 1\11711Is o Cc/cry, bars/ le.p7/re.l Pole . f>T F,cer- rri k1 Caelq.el/e will Ci%1 S14F-rer k1ours _ YES NO Have you hired any Professional Security organization to handle security arrange ents for this event? If YES, please list: Security Organization: Security Organization Address: Security Director (Name): 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 arrangementjou have made for providing First Aid Staffing and Equipment. i its ; Alp le)) yli, l� h e , M / u Fe7 80 c / 14 IMF Je j f /V e Cell yOWe -e vl/l I E? e' o N 11 ►'tN Please describe your Accessibility Plan for access at your event by individuals with disabilities: 7-7-0 d w ,)1� r �ii�� /e N/slab/.e :rive lud,H,s Please provide a detailed description of your PARKING plan: f re ci h .° f i r i s I/ Please describe your plan for Q. ABLED PARKING: }i1 � r 1' Y r9 r Please describe yourplans to notify all residents, event: elixir"- ON(' Week k .� NOTE: Neighborhood residents scheduled in the City parks. sinesses and churches im acted by the F /tomes' must be notified 72 hours in advance when events are 1c 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: / Number of Bands: Type of Music: 1\11p rjac-CI FOJ/G/UrfCCc / P rabaNZc, x'YES _ NO Will sound amplification be used? If YES, please indicate: Start time: , O Am Finish Time arr p�i�1 9y}TPrd�j• C4 M f17 YES _ NO Will sound checks be conducted prior to the event? f YES, please indicate: Start time: b., 01 ar pm Finish Time t v ar m 5'r-TPvovy 5 firru No'$r Please describe the sound equipment that will be used for your event: 10 lit -5 y 5 I PIN I Iv cI g-Q c l I rs oi 6Qa ct1 rivi t2 M� YES 0 Fireworks, rockets, or other pyrotechnics? If YES, please describe: C YES _ NO Any signs, banners, decorations, special lighting? If YES, please describe: Q ArN Ner 0 44 G!-(Nrapra fer FNN cy 2 NT; ,e ec #t !'7a lV 5 A/'ou NDS Faop 13oo`% /ls 6Mor Revised 02/29/12 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�heto this permit. Organization �'1 , A ���,®,�4 o clu Person in Charge of Activity =l �Q . �j �) 2 - Address--1c`N b��`t�C�i�l1 .402,kk) , MAlifokbefl d y Telephone [ cQ C a, TR-E1520 D e(s) of Use (e L I s Z-1 1 HOLD HARMLESS AGREEMENT As a condition of the issuance of a temporary use permit to conduct its activities on public or private property, the undersigned hereby agree(s) to defend, indemnify and hold harmless the City of National City and the Parking Authority and its officers, employees and agents from and against any and all claims, demands, costs, losses, liability or, for any personal injury, death or property damage, or both, or any litigation and other liability, including attorneys fees and the costs of litigation, arising out of or related to the use of public property or the activity taken under the permit by the permittee or its agents, employees or contractors. Signature q{ Ap licant Offsa itle Date 2-3� , �013 For Office se Only Certificate of Insurance Approved Date (X) Trm,W Cw)45 va 0 3 k o�. 6cz7rX5 -C i L tl r! Is 1 Y I i v. i Job Qgn oPy Orr- CPlyrcfl bYf}sH/3i9vs✓,y C�i(u rcri !'t1LL r tA,5: r __2,L,L W2c, " ST Cs &us /Dine) c O�r c 6/I//3 5 g eop N C, 6/2//3 7Qn‘ / THIS DOC MENT HAS A TRUE DOCUCHECK'" WATERMARK AND VISIBLE FIBERS DISCERNIBLE FROM BOTH SIDES 85724 BUSINESS LICENSE CERTIFICATE CITY OF NATIONAL CITY PURSUANT TO CITY ORDINANCE THIS LICENSE IS HEREBY GRANTED FOR THE TERM & PURPOSE STATED BUS DESCRIPTION RELIGIOUS ORGANIZATION,} CALIFORNIA Dale of Expiration: 12/31/2013 BUSINESS ADDRESS 1816 HARDING AVE NATIONAL C s acoi BUSINESS NAME ATTN: MAILING ADDRESS ST ANTHONY OF PADUA CHURERrPORATE D 410 W 18TH ST NATIONAL CITY, CA 91950-5528 NON TRANSFER/,BLE POST IN A CONSPICUOUS PLACE City Manager OCUMENT IS ALTERATION PROTECTED AND REFLECTS FLUORESCENT FIBERS UNDER UV LIGHT KEEP FOR YOUR RECORDS BUSINESS TAX RECEIPT License No. 85724 TOTAL CALIFORNIA NATIONAL CITY YN'oLgrORAT84 City of National City Fire Department Phone (619) 336-4550 TEMPORARY USE PERMIT - STIPULATIONS DATE: May 8, 2013 TO: Vianey Rivera, Neighborhood Services FROM: Robert Hernandez / Fire Marshal SUBJECT: St Anthony of Padua Festival EVENT DATE: June 1, 2013 — June 2, 2013 Stipulations required by the Fire Department for this event are as follows: 1) Maintain Fire Department access at all times. 2) Means of egress shall not be obstructed in any manner and shall remain free of any material or matter where its presence would obstruct or render the means of egress hazardous. 3) Access for Fire Department shall be maintained at all times. At no time shall fire lanes, fire hydrants, fire protection systems of all types etc. be obstructed at any time. A minimum of 20 feet wide shall be maintained for the use of fire lanes. 4) All cooking booths or areas to have one 2A:10BC. If grease or oil is used in cooking a 40:BC or class "K" fire extinguisher will be required. Extinguisher to be mounted in a visible location between 31' to 5' from the floor to the top of the extinguisher. Maximum travel distance from one extinguisher to another shall not be more than 75 feet travel distance. All fire extinguishers to have a current "State Fire Marshal Tag" attached. Please see attached example 5) If tents or canopies are used, tents having an area in excess of 200 square feet and or canopies in excess of 400 square feet or multiple tents and or canopies placed together equaling or greater than the above stated areas, are to be used, they shall be flame-retardant treated with an approved State Fire Marshal seal attached. A ten feet separation distance must be maintained between tents and canopies. A permit from the Fire Department must be obtained. Cooking shall not be permitted under tents or canopies unless the tents or canopies meet "State Fire Marshal approval for cooking. If cooking is to be done, a ten feet separation shall be maintained from cooking appliance and canopies. Certificate of State Fire Marshal flame resistancy shall be provided to the National City Fire Department if applicable. Canopies: Tents: 0 — 400 sf - $0 401 — 500 sf - $250.00 501 — 600 sf - $300.00 601 _ 700 sf - $400.00 0 —200 sf - $200.00 201 — (+) sf - $400.00 6) If Charcoal is being used, provide metal cans with lids and label "HOT COALS ONLY" for used charcoal disposal. 7) Any electrical power used is to be properly grounded and approved. Extension cords shall be used as "Temporary Wiring" Only. 8) A map is to be submitted describing layout of event. 9) A fire safety inspection is to be conducted by the Fire Department prior to operations of the event to include all cooking areas and grounds surrounding the event. 10) First Aid will be provided by organization. CITY OF NATIONAL CITY NEIGHBORHOOD SERVICES DIVISION APPLICATION FOR A TEMPORARY USE PERMIT RECOMMENDED APPROVALS AND CONDITIONS OF APPROVAL SPONSORING ORGANIZATION: St. Anthony of Padua Church EVENT: St. Anthony of Padua Festival DATE OF EVENT: June 1-2, 2013 TIME OF EVENT: 12pm to 10pm and 6am to 6pm (respectively) APPROVALS: DEVELOPMENT SERVICES YES [ x ] NO [ ] SEE CONDITIONS [ x ] FIRE YES [ x ] NO [ ] SEE CONDITIONS [ x PUBLIC WORKS/PARKS YES [ x ] NO [ ] SEE CONDITIONS [ x ] FINANCE YES [ x ] NO [ ] SEE CONDITIONS [ ] COMMUNITY SERVICE YES [ x ] NO [ ] SEE CONDITIONS [ ] POLICE YES [ x ] NO [ ] SEE CONDITIONS [ x CITY ATTORNEY YES [ x ] NO [ ] SEE CONDITIONS [ x ] RISK MANAGER YES [ x ] NO [ ] SEE CONDITIONS [ x CONDITIONS OF APPROVAL: CITY ATTORNEY Requires an indemnification and hold harmless agreement, and a policy of general liability insurance, with the City and its officials, employees, agents and volunteers as additional insureds, with amounts of coverage to be determined by the Risk Manager POLICE 336-4400 The police department does not have any stipulations to this TUP. I will inform the on -duty supervisor to provide some extra patrol for the event. PUBLIC WORKS 336-4580 Street Division: • Staff will deliver barricades to street corners or to applicant prior to the event. The applicant shall install these barricades and remove them to a safe location at the conclusion of the event. • Staff will post "no parking" signs along affected streets before the event. • The cost to provide street personnel for the event is estimated to be: 1. Man Hours -1.5 hrs x $32.57 $ 48.86 2. Equipment/Truck 1.5 hrs x $12.07 18.11 3. "No Parking" Signs 6 x $0.45 ea 2.70 4. Barricades 8 x $0.35 ea 2.80 5. Total $ 72.47 Facilities Division: No involvement by custodial or trade personnel. Parks Division: No involvement. RISK MANAGER (619) 336-4370 For St Anthony of Padua Festival, please have them provide the following: -Applicant to provide insurance certificate and specific endorsement naming the City of National City as an additional named insured. -Must sign the Hold Harmless Agreement. FIRE (619) 336-4550 Stipulations required by the Fire Department for this event are as follows: 1) Maintain Fire Department access at all times. 2) Means of egress shall not be obstructed in any manner and shall remain free of any material or matter where its presence would obstruct or render the means of egress hazardous. 3) Access for Fire Department shall be maintained at all times. At no time shall fire lanes, fire hydrants, fire protection systems of all types etc. be obstructed at any time. A minimum of 20 feet wide shall be maintained for the use of fire lanes. 4) All cooking booths or areas to have one 2A:10BC. If grease or oil is used in cooking a 40:BC or class "K" fire extinguisher will be required. Extinguisher to be mounted in a visible location between 31/2' to 5' from the floor to the top of the extinguisher. Maximum travel distance from one extinguisher to another shall not be more than 75 feet travel distance. All fire extinguishers to have a current "State Fire Marshal Tag" attached. Please see attached example 5) If tents or canopies are used, tents having an area in excess of 200 square feet and or canopies in excess of 400 square feet or multiple tents and or canopies placed together equaling or greater than the above stated areas, are to be used, they shall be flame-retardant treated with an approved State Fire Marshal seal attached. A ten feet separation distance must be maintained between tents and canopies. A permit from the Fire Department must be obtained. Cooking shall not be permitted under tents or canopies unless the tents or canopies meet "State Fire Marshal approval for cooking. If cooking is to be done, a ten feet separation shall be maintained from cooking appliance and canopies. Certificate of State Fire Marshal flame resistancy shall be provided to the National City Fire Department if applicable. Canopies: Tents: 0 — 400 sf - $0 401 — 500 sf - $250.00 501 — 600 sf - $300.00 601 — 700 sf - $400.00 0 —200 sf - $200.00 201 — (+) sf - $400.00 6) If Charcoal is being used, provide metal cans with lids and label "HOT COALS ONLY" for used charcoal disposal. 7) Any electrical power used is to be properly grounded and approved. Extension cords shall be used as "Temporary Wiring" Only. 8) A map is to be submitted describing layout of event. 9) A fire safety inspection is to be conducted by the Fire Department prior to operations of the event to include all cooking areas and grounds surrounding the event. 10) First Aid will be provided by organization. FINANCE All food handlers will need the certificate from the health department. If there will be "outside" vendors they will need to obtain a business license. For instance, if the Church is making and selling the food that is fine. But, if they are hiring a "Taquero" or other food vendor, that vendor will need a license DEVELOPMENT SERVICES Amplifiers and speakers must be directed away from nearby residences to the extent feasible. Activities shall comply with Title 12 of the Municipal Code (Noise). CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: May 21, 2013 AGENDA ITEM NO. 1.5 TEM TITLE: PRESENTATION & DISCUSSION: The intersection of Social Media, Modern Technology, and the Brown Act PREPARED BY: Claudia Gacitua Silva PHONE: EXPLANATION: Ext. 4222 DEPARTMENT: APPROVED BY: The City Attorney will provide a PowerPoint presentation addressing the above topic, and seek direction from the City Council as to a possible Council policy. FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Staff seeks direction as to whether Council desires to pursue a Council policy on the above subject matter. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Jone. ITEM #16 5/21/13 REDEVELOPMENT UPDATE (AB 981) (REDEVELOPMENT)