HomeMy WebLinkAboutDraft MinutesBook 95 / Page 178
10-08-2013
DRAFT DRAFT DRAFT
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
— HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
CITY COUNCIL POLICY MANUAL WORKSHOP
October 8, 2013
The Adjourned Regular Meeting of the. City Council and Community
Development Commission — Housing Authority "of the City of National City was
called to order at 6:04 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Morrison
Council / Board members absent: Natividad.
Administrative Officials present: tDalla, Deese, Manganiello, Parra, Raulston,
Roberts, Rodriguez, Silva, Smith, Stevenson, Willi i s.
PLEDGE OF ALLEGIANCE TO THE, FLAGMAYOR,RON MORRISON
COUNCIL POLICY'MANUAL (102-13 1)
1. Resolution' No. 2013 147. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF.NATIONAL CITY ADOPTING THE AMENDED CHAPTER
'ADMINISTRATION AND POLICY MANAGEMENT" OF THE CITY
POLICYMANUAL WHICH, INCLUDES AMENDING POLICIES
(101, 102, 104-111, 1 .3-117) ANDlDELETING POLICIES (103 AND 112).
(City Manager/City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution '''''Carried by the following vote, to -wit: Ayes: Cano,
Mort[*onRios, Sotelo-Solis. Nays: None. Absent: Natividad.
Abstain: •None.
tins, Sotelo-Solis.
Book 951 Page 179
10-08-2013
COUNCIL POLICY MANUAL (102-13-1)
2. City Council Review and Discussion of proposed Policy Updates to the
City Council Policy Manual (Chapters 200-500). (City Manager/City
Attorney)
RECOMMENDATION: Review proposed policy revisions for Chapters
200-500. A supporting Resolution will be brought forward to Council at a
subsequent Council Meeting for adoption of said chapters.
TESTIMONY: None.
ACTION: There were questions and 't iscussion on the proposed
updates. No action taken.
MAYOR AND CITY COUNCIL
Member Rios reminded everyone that the San Diego County Fair Housing
Resource will be making a presentatioctober 23rd at the Library.
Mayor Morrison commented on the newefield and refurbished bleachers at
Sweetwater High School.
ADJOURNMENT
Motion by Sotelo Solis, .seconded ' by Cano to;adjourn .the meeting to the next
Regular Meetingsofthe itx Council and Community Development Commission —
Housing Authorit'' gof the City of National'City to b "-held Tuesday, October 15,
2013 at 6:00 p.rr` at.the Council Chambers, National City, California. Carried by
unanimous vote.
Regular"'1Vleetin
Commission as t
October.15, 2013 at
accessbr,Agency to the Community Development
ational City Redevelopment Agency to be held Tuesday,
.m. at°tie Council Chambers, National City, California.
City Clerk
The foregoing minutes were approved at the Regular Meeting of January 21,
2014.
Mayor
Book 95 / Page XX
12-03-2013
DRAFT DRAFT DRAFT
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
December 3, 2013
The Regular Meeting of the City Council a d Community Development
Commission — Housing Authority of the City ofx atonal City was called to order
at 6:10 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano,,Morrison, Natividad, Rios, Sotelo-Solis.
Administrative Officials present: Della, Deese, D ong, Mangeniello, Parra,
Raulston, Roberts, Rodriguez, Silva, Smith, Stevenson, Vergara, Williams.
PLEDGE OF ALLEGIANCE TO 'T
, s.
PUBLIC ORAL COMMUNICATIONS,
Richard Kabbarfy .IV tional City
assistance fro City since their
business at their`Iaoation.
Jacqu
on the ilanne
FLAG BY MAYOR RON MORRISON
Business {Owner, -''requested relocation
psi ess will ~soon be displaced by a new
amber of Commerce, provided an update
th Tree Lightingevent.
Eddie `Perez, San Diego, wanted to make everyone aware of the wonderful
Thanksgiving Dinner event that took place at Case Salud.
%gyp
Keith Hanratty`�, appeared£ ter♦ behalf of Mr. Keven Staton who was injured in an
altercation at a-Igpal hoteland requested help and support.
CITY COUNCIL
PRESENTATIONS
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
1. Recognizing Joe H.A. Smith, Public Works Director for his 32 years of
service with the City of National City.
COUNCIL MEETING PRESENTATIONS 2013 (102-10-8)
2. Presentation of certificates to the Lions Club for services to the "One Site
Vision Clinic." (Council Initiated)
3
Book 95 / Page XX
12-03-2013
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS 2013 (102-10-8)
3. Tourism Marketing District — 2013 Year In Review. (San Diego PR)
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item
(NCMC), Item Nos. 6 through 16 (Resolution No
Item Nos. 17 through 19 (Warrant Registers).
by Natividad, to approve the Consent Calendar
APPROVAL OF MINUTES
4. Approval of the Minutes of therl egular Meeting of the City Council and
Community Development Commission Housing Authority,of the City of
National City of November 19, 20134 (City C�;lerk)
ACTION: Approved. See abovi
4 (Minutes), Item No. 5
-176 through 2013-186),
rn by Sotelo-Solis, seconded
by unanimous vote.
MUNICIPAL CODE 2013 (506-
5. APPROVAL OF A MOTI
THE ORDINPA ES CONSID,ERE
> E THAT SOU gRINANCS
�
ADOPTED'h FTER A READING`OF THE TI
ACTION: Approved. See ak ove.
PARK)
6. 176. RESOLUTION OF THE CITY COUNCIL OF
NATION L CITY PUTHORIZING INSTALLATION OF A
DICYAP SPACE WITH SIGNAGE IN FRONT OF 405 "E"
13-20). (Engineering)
ted. See above.
)ING OF THE TEXT OF
IS MEETING AND PROVIDES
INTRODUCED AND/OR
;ONLY. (City Clerk)
Resolutro
THE CIT
UE CURB AIL
A /ENUE. (TSC
ACTION:
N
IN�2013 (801-2-34)
PARKING & TRAFFIC CO TROL ADMIN 2013 (801-2-34)
7. Resolution`` No .-3-177. RESOLUTION OF THE CITY COUNCIL OF
THE CITY CO ATIONAL CITY AUTHORIZING INSTALLATION OF A
BLUE CURB HANDICAP SPACE WITH SIGNAGE IN FRONT OF 305 "F"
AVENUE. (TSC 2013-21) (Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2013 (801-2-34)
8. Resolution No. 2013-178. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING INSTALLATION OF A
BLUE CURB HANDICAP SPACE WITH SIGNAGE IN FRONT OF 905 E.
5TH STREET. (TSC 2013-22) (Engineering)
ACTION: Adopted. See above.
y
Book 95 / Page XX
12-03-2013
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2013 (801-2-34)
9. Resolution No. 2013-179. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE RESTRIPING OF E.
16TH STREET BETWEEN HIGHLAND AVENUE AND "I" AVENUE TO
INSTALL A TWO-WAY LEFT TURN LANE AND "KEEP CLEAR"
PAVEMENT MARKINGS WITH SIGNAG).�tih.IN FRONT OF THE
Orr; wr
COMMERCIAL DRIVEWAY TO 1539 HLAND AVENUE TO
ENHANCE SAFETY AND ACCESS. (TSC 3-23) (Engineering)
ACTION: Adopted. See above.t
CONTRACT (C2013-10)
10. Resolution No. 2013-180. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY 1) ACCEPTING THE WORK OF KOCH-
ARMSTRONG GENERAL ENGIN RIN a IC., 2) APPROVING THE
FINAL CONTRACT AM UNT OF $4 $08.86, 3) AUTHORIZING THE
RELEASE OF RETENTIONIIN THE A AUNT OF $42,990.44, AND 4)
RATIFYING THE FILING �<NOTIC COMPLETION FOR THE
CITYWIDE PEDESTRIAN CROSSI G ENHANCEMENTS PROJECT,
O. 12-12.. DBG Yand Proposition A Funds)
vVSY
SPECIFICA
(Engineer
A
GRANT / LIBRAR
11.
AUGMENTN
TERACY SE' V C
ESTABLI
CO R SPONDIN
CTION: A' c
ION OF THE CITY COUNCIL OF
f7HE ACCEPTANCE OF AN
$27,4'1" TO THE CALIFORNIA LIBRARY
LS) FY2013-14 GRANT; AND AUTHORIZING
F FUND APPROPRIATIONS AND A
EVENUE BUDGET. (Library)
ted. See above.
GRANT / PUBLIC/ (206-4-27)
CONTRACT (C201
12. Resolution No. 2013-182. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
ADDITIONAL GRANT FUNDING FROM THE FY 2011 OPERATION
STONEGARDEN PROGRAM IN THE AMOUNT OF $85,163,
AUTHORIZING THE CHIEF OF POLICE TO EXECUTE AMENDMENT
NO. 3 TO THE AGREEMENT FOR THE AWARD OF THE GRANT
FUNDS, AND AUTHORIZING THE ESTABLISHMENT OF FUND
APPROPRIATIONS AND A CORRESPONDING REVENUE BUDGET.
(Police)
ACTION: Adopted. See above.
5
Book 95 / Page XX
12-03-2013
CONSENT CALENDAR (cont.)
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
13. Resolution No. 2013-183. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE COUNCIL TO
WAIVE THE FORMAL BID PROCESS PER SECTION 12 OF
PURCHASING ORDINANCE #1480, AND CHAPTERS 2.60.220(D) AND
2.60.260 OF THE MUNICIPAL CODE, AND AUTHORIZE THE CITY
(BUYER) TO PIGGYBACK THE CALIF )�, IA DEPARTMENT OF
GENERAL SERVICES CONTRACT #1 ,3.14, AND AWARD THE
PURCHASE AND BUILD -OUT OF ( 3) LLY-EQUIPPED POLICE
VEHICLES FROM FOLSOM LAKE FORD IN. 'HE NOT TO EXCEED
AMOUNT OF $150,000. (Police)
ACTION: Adopted. See
CONTRACT (C2006-43)
14. Resolution No. 2013 184. RESOLll1TTION? THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUT( ORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT Ty THE AGREEMENT WITH
OPPER AND VARCO, LP TQ INCREASE THE NOT -TO -EXCEED
AMOUNT OF THE AGREEMENT4 BY $30,000 f,FOR A TOTAL NOT TO
EXCEEDAMOUNT OF $4,000`fROVIDJ,, LEGAL SERVICES
REGARDING ONMENTAL I,° )OIDITIONS, REMEDIATION,
REGULATORY IS ES, At D. OSURE ri PURSUANT TO THE
DISPOSITIONAND OSPOSITI = - AGREEMENT BY AND BETWEEN
THE COMMUNITY '-; LOPMT COMMISSION OF THE CITY OF
EEK HOUSING PARTNERS, LP.
ity A o
ACTII
CONTRA T (C2010-76
15. Respllution No. 201 -185. 'RESOLUTION OF THE CITY COUNCIL OF
THECITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTAN AGREEMENT WITH E2 MANAGETECH, INC. IN THE
AMOUNT O*20,000 TO ASSIST STAFF WITH OBTAINING
REGULATOR f, APPROVALS AND IMPLEMENTATION OF THE
PROPERTY MITIGATION PLAN FOR ENVIRONMENTAL
REMEDIATION OF THE WESTSIDE INFILL TRANSIT ORIENTED
DEVELOPMENT (WI-TOD) PROJECT SITE LOCATED AT 2100 AND
2020 HOOVER AVENUE, PURSUANT TO THE CITY'S OBLIGATION TO
THE FORMER REDEVELOPMENT AGENCY TO CARRY OUT THE
DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN
THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
NATIONAL CITY AND PARADISE CREEK HOUSING PARTNERS, LP.
(Engineering)
ACTION: Adopted. See above.
. See abate.
6
Book 95 / Page XX
12-03-2013
CONSENT CALENDAR (cont.)
FINANCIAL MANAGEMENT 2013-2014 (204-1-29)
16. Resolution No. 2013-186. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING: 1) APPROPRIATION OF
$922,853.50 TO BE APPLIED TO COSTS ASSOCIATED WITH THE
RELOCATION OF NATIONAL CITY PUBLIC WORKS OPERATIONS
PURSUANT TO THE CITY'S OBLIGATION TO THE FORMER
REDEVELOPMENT AGENCY TO CARRY O ;THE DISPOSITION AND
DEVELOPMENT AGREEMENT DDA AND BETWEEN THE
COMMUNITY DEVELOPMENT COM N OF THE CITY OF
J� „WING�
NATIONAL CITY AND PARADISE CRE,E ` OPARTNERS, L.P;
2) ESTABLISHMENT OF A REVENUE' BUDGE!,, OF $422,853.50 IN
NET PROCEEDS FROM THE SAL OF PARCEL I4OF THE WESTSIDE
INFILL TRANSIT ORIENTED DEVELOPMENT (WI-TOD). PROJECT AND
PURCHASE OF 1726 WILSONNAVENUE FOR THE RELOCATION OF
CITY PUBLIC WORKS; AND 3)ESTAByLISHMENT OFFA REVENUE
BUDGET OF $500,000M GENERAL FUND, TO BE REIMBURSED IN
FULL THROUGH A STA CATALYSV NT. (Engineering)
ACTION: AdopteX,uSeea ove.
WARRANT REGIS E JULY 2013 JUNE`201.4 (202-1 ' 8)
17. Warrant Regiister 18 for the perio Q%0/2:3 13 through 10/29/13 in the
amount940,37 j' (Finance)
ACTS® : Ratifi d. See abg
WARAhv GISTE1�01$-JUN'2014 (202-1-28)
18.E rrab `Register #9, for the poFd�of 10/30/13 through 11/05/13 in the
amount of $ 29,34� (Finance
ACTION:,Ratifi `;See above.
WARRANTEGISTER J LY 2013 — JUNE 2014 (202-1-28)
19. WarrantRegister # for the period of 11/06/13 through 11/12/13 in the
amount ,332 1 6 .43. (Finance)
ACTIO . .ratified. See above.
PUBLIC HEARINGS
MUNICIPAL CODE 2013 (506-2-28)
20. Public Hearing - Adopting Appendix J of the 2013 California Building
Code, amending certain sections of Appendix J and amending Chapter
15.70 (Grading) of the National City Municipal Code. (Engineering)
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to close
the Public Hearing. Carried by unanimous vote.
`1
E 2013
Book 95 / Page XX
12-03-2013
PUBLIC HEARINGS (cont.)
MUNICIPAL CODE 2013 (506-2-28)
21. Public Hearing - Amending Chapter 15.04 of the National City Municipal
Code by amending Section 15.04.010 pertaining to the City Council's
authority under Title 15. (Building)
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, seco ded' by Sotelo-Solis, to close
the Public Hearing. Carried by una i ous vote.
MUNICIPAL CODE 2013 (506-2-28)
22. Public Hearing - Adopting the > < California Elect=cal Code, including
Annex H, and the 2011 Natio Electric Code, ann�d'amending certain
1
sections of those codes, and amending Chapter 5.24 �o the National City
Municipal Code. (Building)
RECOMMENDATIONS $old the Publi
TESTIMONY: Nc
ACTION: Motion
the Public Hearing:
MUNICIPAL CODE•201 506-2-28
23. Public k eanng Adopting the 13 California Fire Code and the
Appendiceereto,adopting the National Fire Protection Association
Standards, a : amend ng Chapter15.28 of the National City Municipal
9.
ad, sect ; ed by Sotelo-Solis, to close
r ,unan imosn.vote.
,re)
ECOMMENVDATI:i
TESTI=M N
ACTIONS;
the Public.
MUNICIPAL
24. Public
amending
RECOMME
Hold blic Hearing.
one.
Natividad, seconded by Sotelo-Solis, to close
tarried by unanimous vote.
5,06-2-28)
ldopting the 2013 California Energy Code, and
1'5.75 of the National City Municipal Code. (Building)
ION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to close
the Public Hearing. Carried by unanimous vote.
Book 95 / Page XX
12-03-2013
PUBLIC HEARINGS (cont.)
MUNICIPAL CODE 2013 (506-2-28)
25. Public Hearing - Adopting the 2013 California Green Building Standards
Code, and amending Chapter 15.78 of the National City Municipal Code.
(Building)
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, secq by Sotelo-Solis, to close
the Public Hearing. Carried by unan moos vote.
MUNICIPAL CODE 2013 (506-2-28)
26. Public Hearing - Adopting the Via' i ornia Media to I Code, including
appendix Chapters A, B, C and' amending certain te4ipns of that code,
and amending Chapter 15.14 oft the National City#Municipal Code.
(Building)
RECOMMENDATION;,Hold the Publi
TESTIMONY None
ACTION: Motion
the Public Hearing.
MUNICIPAL CO.
27. Public Hemming
2902.1 oft
those codes,
wilding;
TEST) QI
ACTION:
the Publibis
06-2-28'
'.tdad, secoi .?,d by Sotelo-Solis, to close
unanim Ussvote.
ing the`` 01California",Plumbing Code and Table
jfornia Bulb g Code, amending certain sections of
Chapter 15.20 of the National City Municipal
: Hold
Done.
Natividad, seconded by Sotelo-Solis, to close
rried by unanimous vote.
MUNICIPAL + E 2013< 06-2-28)
28. Public e g - oopting Volumes I and II and Appendices C, G, H and I
of the 20 ,rnia Building Code, amending certain sections of that
code, and amer);•(ng Chapter 15.08 of the National City Municipal Code.
(Building)
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to close
the Public Hearing. Carried by unanimous vote.
9
Book 95 / Page XX
12-03-2013
PUBLIC HEARINGS (cont.)
MUNICIPAL CODE 2013 (506-2-28)
29. Public Hearing - Adopting the 2013 California Residential Code, amending
certain sections of that Code, and amending Chapter 15.79 of the National
City Municipal Code. (Building)
RECOMMENDATION: Hold the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, secs ded by Sotelo-Solis, to close
the Public Hearing. Carried by un tlmous vote.
ORDINANCES FOR ADOPTION
MUNICIPAL CODE 2013 (506-2-28)
30. AN ORDINANCE OF THE CITY
CITY, ADOPTING APPENDIX J 0
CODE, AMENDING C.RTAIN S
AMENDING CHAPTERA''15 �0 (GRAD
MUNICIPAL CODE. (Engineering)
RECOMMENDATION: Ads rat tier
TEST Y: None.
A T �: on by Na)ivida
inance.
UNCIL OF THE CI1*Y>QF NATIONAL
IE CALIFORNIA BUILDING
OF APPENDIX J AND
DF THE NATIONAL CITY
�d by' Sotelo-Solis, to adopt
by
the0rdinand" Carried unanimous ote.
MUNICIPAL CODE
31. A 0RDINAN
NCLUDIN
D G AMENDIN
t�.
LADING CHAI
COD(Building)�
RECOMMENDATION: Adopt the Ordinance.
MON« ;None.
ACMotion by Rios, seconded by Natividad, to adopt the
TENI
Ordinance. Carried by unanimous vote.
OUNCIL OF THE CITY OF NATIONAL
HE 201 CALIFORNIA ELECTRICAL CODE,
AND THE 2011 NATIONAL ELECTRIC CODE,
IN SECTIONS OF THOSE CODES, AND
24 OF THE NATIONAL CITY MUNICIPAL
�o
Book 95 ! Page XX
12-03-2013
ORDINANCES FOR ADOPTION (cont.)
MUNICIPAL CODE 2013 (506-2-28)
32. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY ADOPTING THE 2013 CALIFORNIA FIRE CODE AND THE
APPENDICES THERETO, ADOPTING THE NATIONAL FIRE
PROTECTION ASSOCIATION STANDARDS, AND AMENDING
CHAPTER 15.28 OF THE NATIONAL CITY MUNICIPAL CODE. (Fire)
RECOMMENDATION: Adopt the Ordinanc?'
TESTIMONY: None.
ACTION: Motion by Rios, seconds
Ordinance. Carried by unanimous vote.
MUNICIPAL CODE 2013 (506-2-28)
33. AN ORDINANCE OF THE CITYCOUNCIL OF THE CITY OF NATIONAL
CITY ADOPTING THE 2013 CALIFORNIAENERGY,, BODE, AND
AMENDING CHAPTE 15.75 OF 1 H ATIONAL CITY MUNICIPAL
CODE. (Building)
RECOMMENDATION: A+
TESTIMONY: Non,:
ACTION Motion by
Ordinance- parried b
MUNICIPAL CODE (506-2 28)
34. AN ORDINANCE O HE CITY COUNCIL OF THE CITY OF NATIONAL
DOPiI13 ; CALIFORNIA GREEN BUILDING
MENDING CHAPTER 15.78 OF THE
MUNICIPAL CODE. (Building)
COMMENDATION: A opt the Ordinance.
TESTIMONY None.
CTION: MO ion by `Sotelo-Solis, seconded by Rios, to adopt the
Ordice. r4rried by unanimous vote.
MUNICIPAL COD 2 506-2-28)
35. AN ORDINAN OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY, ADOPTING THE CALIFORNIA MECHANICAL CODE, INCLUDING
APPENDIX CHAPTERS A, B, C AND D, AMENDING CERTAIN
SECTIONS OF THAT CODE, AND AMENDING CHAPTER 15.14 OF THE
NATIONAL CITY MUNICIPAL CODE. (Building)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to adopt the
Ordinance. Carried by unanimous vote.
otelo-Solis, to adopt the
RDS Ci
NATIONAL~
rdinanc
tividad, to adopt the
Book95/PageXX
12-03-2013
ORDINANCES FOR ADOPTION (cont.)
MUNICIPAL CODE 2013 (506-2-28)
36. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY, ADOPTING THE 2013 CALIFORNIA PLUMBING CODE AND
TABLE 2902.1 OF THE 2013 CALIFORNIA BUILDING CODE,
AMENDING CERTAIN SECTIONS OF THOSE CODES, AND
AMENDING CHAPTER 15.20 OF THE NATIONAL CITY MUNICIPAL
CODE. (Building)
RECOMMENDATION: Adopt the Ordina
TESTIMONY: None.
ACTION: Motion by Rios, conded by Cano, to adopt the
Ordinance. Carried by unanimous vote.
MUNICIPAL CODE 2013 (506-2-28)
37. AN ORDINANCE OF THE CITY CO UNCIL O'THE CITY' OF. NATIONAL
CITY, ADOPTING VOLUMES I ANDAPPENDICES C,,G, H AND I
OF THE 2013 CALIF' BUILDINGG CODE AMENDING CERTAIN
SECTIONS OF THAT AMEND( ; CHAPTER 15.08 OF THE
NATIONAL CITY MUNICIPAL G C D> (Building
RECOMME , ION: Adopt -the Ord`in nee.
TE MONY None
ACT, ON: Mot on by Na vid , seconded by Rios, to adopt the
Ordinance Carried by unanimous vote.
38.,y�AN ORD.� I NCE THE CITY. CU'NCIL OF THE CITY OF NATIONAL
CITY, ADOPTINGwf 2013 ALIFORNIA RESIDENTIAL CODE,
MENDING CTAIN`ECTIONS OF THAT CODE, AND AMENDING
€. pTER 15.79 OF TOE NATIONAL CITY MUNICIPAL CODE.
(Buir g)
RECO)IfMENDATI�ON: Adopt the Ordinance.
TEeS IMONY (None.
ACT! N: Motion by Morrison, seconded by Rios, to adopt the
Ordinance. Carried by unanimous vote.
MUNICIPAL CODE 2013 (506-2-28)
39. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING CHAPTER 15.04 OF THE NATIONAL CITY
MUNICIPAL CODE BY AMENDING SECTION 15.04.010 PERTAINING
TO THE CITY COUNCIL'S AUTHORITY UNDER TITLE 15. (Building)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Ordinance. Carried by unanimous vote.
Book 95 / Page XX
12-03-2013
NON CONSENT RESOLUTIONS
LAND USE CODE AMENDMENTS ADMIN (405-6-1)
40. Resolution No. 2013-187. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ORDERING THE AFFIRMATIVE
TERMINATION BY AMORTIZATION OF THE NONCONFORMING LAND
USE LOCATED AT 1732 COOLIDGE AVENUE, AND ORDERING A
REASONABLE AMOUNT OF TIME IN WHI,0 SUCH USE SHALL BE
ORDERED TERMINATED (STEVE'S WE:"COAST AUTOMOTIVE).
(Planning)
RECOMMENDATION: Adopt the Resol
TESTIMONY: Carolina Maqine,z, from they nvironmental Health
Coalition, spoke in support
ACTION: Motion by Soteo Solis, seconded b Rios, to adopt the
Resolution. Carried by unanimous vote.
LAND USE CODE AMENDMENTS ADMIN 4
41. Resolution No. 2013-1 8; RESOLUT
THE CITY OF NATIONALTY OR
TERMINATION BY AMORTIZATION OF T
USE LOCATEDT 108 WEST-
REASONAB E AMOUNT 0 IM
TERMINATED (JOSF, S AUTO,
RECOMME1DATIO
TESTIM @ Y•
TIO .®teySoelo Soils, seconded by Rios, to adopt the
esolution: animo'us vote.
OF THE CITY COUNCIL OF
ING THE AFFIRMATIVE
NONCONFORMING LAND
fsr AND ORDERING A
H SUCH USE SHALL BE
i RIC) (Panning)
Adopt the Resolution.
;fix;,
CONDITIONAL USE PER IIITS 2013 (403-28-1)
42. Notice o ryDecision `planning Commission approval of a Conditional Use
Permit for Icoho ales at Redbird Market located at 2035 Highland
Avenue. (pp19 Laith Arabo) (Case File 2013-18 CUP) (Planning)
RECOMMENDATION: Staff recommended denial of the Conditional Use
Permit.
TESTIMONY: Augie Bareno, representing the applicant, spoke in
support.
Wameed Tepo, National City, spoke in opposition.
Andrea Cardenas, representing the Neighborhood Market
Association, spoke in support.
Ninus Malan spoke in opposition to the CUP and in favor of a
Public Hearing.
Shannon Zamudio, National City, spoke in opposition to the CUP
and in favor of a Public Hearing.
‘3
Book 95 / Page XX
12-03-2013
NEW BUSINESS (cont.)
CONDITIONAL USE PERMITS 2013 (403-28-1)
42. Notice of Decision - Planning Commission approval of a Conditional Use
Permit for alcohol sales at Redbird Market (continued).
TESTIMONY: Charles Alexander, National City, spoke in
opposition to the CUP and in favor of a Public Hearing.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to set for
k�,
Public Hearing at a date to be determined. Carried by unanimous
vote.
Council Member Sotelo-Solis announced that in an abundance of caution and to
avoid the appearance of impropriety, hen would abstaing om participating in
consideration of Item No. 43 due to ja fact that one of her employers owns
property adjacent to or near the propertyunder consideration.
Member Sotelo-Solis left the Chamber at 8:0
CONDITIONAL USE PERMITS 20 3 03 28-1)
43. Notice of Decision - Planning C mmission approval of a Conditional Use
Permit for aid t ;through co fee sho loscated 404 Mile of Cars Way.
(Applican H Fenton Co) (Case F e fl� f?2 CUP) (Planning)
RECOMMENDATION,., Staff concurs"` with 'th decision of the Planning
Commission and recommends that={the Notice of Decision be filed.
TESTIMONY;Bran Gates;1representing H. G. Fenton Corporation,
ponded to questions
ON: Moon by Natividad,x,seconded by Cano, to approve staff
recorm endation. Carried by the following vote, to -wit: Ayes:
Cano, Morison, atividad, Rios. Nays: None. Absent: None.
Abstain: Soelo Solis ,
EXPARTEDISCLOSURE: Council Members Morrison, Cano and
s disclosed that they met with representatives of the property
oter.
Member Sotelo-Solistwrned to the Chamber at 8:18 p.m.
CONDITIONAL USE PERMITS 2013 (403-28-1)
44. Notice of Decision - Planning Commission approval of a Conditional Use
Permit for a public works facility to be located at 1726 Wilson Avenue.
(Applicant: City -initiated) (Case File 2013-28 CUP) (Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to approve staff
recommendation. Carried by unanimous vote.
1`1
Book 95/Page XX
12-03-2013
NEW BUSINESS (cont.)
PUBLIC WORKS DEPT ADMIN (1104-1-11)
45. Discussion and presentation on staff report on the relocation of National
City Public Works operations to the following proposed locations in order
to complete environmental remediation and development of the Westside
Infill Transit Oriented Development (WI-TOD) Project: 1726 Wilson
Avenue, 2) 2101 Hoover Avenue, 3) 1243 National City Boulevard/'A"
Avenue/Kimball Park, 4) El Toyon Park, an ) `$1237 and 1239 McKinley
Avenue. (Engineering) (Report on file i ,t he ice of the City Clerk)
RECOMMENDATION: Accept and file ( e staffre ort.
TESTIMONY: Rita Heuss, National City, s sake against use of El
Toyon Park but in favor of heOverall plan.
Eddie Perez, San Diego=, spb e against use of he park.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to
approve staff recommendation. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2013 2014 (204 1`;
46. National City Sales Tax Update Newsletter - Second Quarter — 2013.
(Finance)
RECOMMENDA)ON: Accept and file e newsle er.
TESAMOtsteNone t.,
ANION: Motion by sae As, seconded by Cano, to approve
sta"ff•_ ecommendation. Carted by unanimous vote
COUN ►RKSHONOTICES 1: 4DMIh1(102-6-1)
47. - iscussj' of potential City o anc l Retreat, including possible dates and
topics. (CI
COMMEND'
TESTIMO
ACTION: Following extensive discussion, staff was asked to look
available and come back with additional information.
to waslaken.
vide direction to staff.
\5
Book 95 / Page XX
12-03-2013
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
HOUSING AUTHORITY 2013 (404-1-2)
CONTRACT (C2011-05)
48. Resolution No. 2013-19. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ACTING IN ITS CAPACITY AS THE HOU§,)99 AUTHORITY OF THE
CITY OF NATIONAL CITY ("CDC -HA") AUTHORIZING THE CHAIRMAN
TO EXECUTE A SECOND AMENDMENT``O THE AGREEMENT FOR
LEGAL SERVICES BETWEEN THE SUCCESSOR AGENCY, CDC -HA,
AND KANE BALLMER & BERKMATO INCREASE THE NOT TO
EXCEED AMOUNT BY $43,000, FOR A TOTAL AGREEMENT AMOUNT
OF $93,000. (City Attorney) •
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.,
ACTION: Motio,,,by Nativida seconded by Sotelo-Solis, to
approve staff recommendation. Carved by unanimous vote
STAFF REPORTS
HUMAN RESOD ES DEFT ADMIT (110
49. 2013 Ho (to Closure and Em
MAYOR AND CI
or k Fu
ugh. (Human Resources)
Me otelo-Solis reminded eve ry'p ��bout the planned Empowerment Play
scheduled at Sweetwater H gt and the Sweetwater Football playoff game.
Member'Rios suggest hat a s -mail be sent to encourage donations to the
Christmas o iday collet'"gin bins at City Hall for Children's Hospital and Spirit of
the Holidays
Mayor Morrison lied numerous Holiday events including the Historical
Society Dinner, Spirit of the Holidays and Neighborhood Council Breakfasts; the
Sweetwater Football playoff game, the December 12th tree lighting event; the
Community Christmas event at the Mayor's house and the Tacos -for -Toys event
sponsored by the Low -riders Council.
CLOSED SESSION REPORT
City Attorney Claudia Silva stated there was nothing to report from the Closed
Session. (See attached Exhibit 'L')
\G
Book 95 / Page XX
12-03-2013
ADJOURNMENT
The meeting was adjourned in memory of Mr. Sam Brown.
Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting to an
Adjourned Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City to be held Tuesday,
December 10, 2013 at 6:00 p.m. at the Council€%Chambers, National City,
California. Carried by unanimous vote.
Regular Meeting of the City Council and ComraCity elopment Commission —
Housing Authority of the City of National Gi to be he d $uesday, December 17,
2013 at 6:00 p.m. at the Council Chamb National lifornia. Carried by
unanimous
The meeting closed at 9:36 p.m.
The foregoing mi
2014.
the Regular Meeting of January 21,
Mayor
\9
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NAAL CITY
AND
SUCCESSOR AGENCY, {E
COMMUNITY DEVELOPMENTTCOMMIS ION AS
THE NATIONAL CITY RED V OPMEN AGENCY
Main Conference Room
Civic Center
1243 National City, Boulevard
National City,`Caltforni
Special Meetings erday, December 2013 — 5:00 p.m.
ROLL CALL
CLOSED SESSIO
1. Co fe`encetwith LegaiCo nsel#-Existing Litigation
r`rnme. Sec"ti n 4956 9(a) .
odoro Villa la oa �rres of v Almqu 1.
n Diego Supenq , ourt Case, o 37-201 -000763304-CU-PO-SC
ry
C•n =''fence with Legal*unsel Existing Litigation
Gove �Fnt Code Secfic� 54956.9(a)
Comm tiVouth Athletic enter v. City of National City, CDC, et al.
SD Superior Court Case;O 37-2007-00076404-CU-EI-CTL
Court of AppeCase No,D060001
3. Conference with L galCounsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and Successor Agency v. Morgan Square
San Diego Superior Court Case No. 37-2013-00030288
SUCCESSOR AGENCY
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
Agenda of a Special Meeting
December 3, 2013
Page 2
SUCCESSOR AGENCY
2. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and Successor Agency v. Morgan Square
San Diego Superior Court Case No. 37-2013-00030288
ADJOURNMENT
xy
Next Regular Meeting of the City Council and Cot��mm pity Development Commission —
Housing Authority of the City of National CityTrs'da!:, December 3, 2013, 6:00 p.m.,
Council Chambers, National City, California.