HomeMy WebLinkAboutDraft MinutesBook 96 / Page XX
02-18-2014
DRAFT DRAFT DRAFT
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
February 18, 2014
The Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order
at 6:07 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Morrison, Natividad, Rios, Sotelo-Solis.
Administrative Officials present: Cissel, = Dalla, Deese, Duong, Manganiello,
Parra, Raulston, Roberts, Rodriguez, Silva, Stevenson, Vergara, Williams,
Ybarra.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
None.
CITY COUNCIL
PRESENTATIONS,
PERSONNEL RECOGNITION 1 APPRECIATION ADMIN (604-2-1)
1. Recognizing Veronica "Ronni" Zengota, Police Operations Assistant for
her 30.ears of service with the City of National City. (Police)
COUNCIL MEETING PRESENTATIONS 2014 (102-10-9)
2. National City Community Emergency Response Team (CERT) Academy
#6 Graduates. (Fire)
COUNCIL MEETING PRESENTATIONS 2014 (102-10-9)
3. Update on water issues and on the City's water conservation efforts.
(Sweetwater Authority Representative and Engineering/Public Works)
Book 96 / Page XX
02-18-2014
PRESENTATIONS (cont.)
BLOCK GRANT PROGRAM ADMIN 2014 — 2015 (406-1-29)
4. 2014 — 2015 Community Development Block Grant (CDBG) Program
Applicant Presentations for Public Services. (Housing, Grants, and Asset
Management)
The following representatives spoke in support of their respective program
funding requests.
Eddie Perez, Community Services Department, 'At Risk After School Teen
program'.
Cherry Tabanda, International Bible Baptist Church, `Brothers Keeper'.
Clemente Casillas, Community Youth Athletic Center, 'Champs 4 Life
Diversion Program'.
Chequita Falls, Meals on Wheels of Greater San Diego, 'Horne -Delivered
Meals'.
Daniel Hernandez, �,La Maestra Family Clinic Behavioral and Mental
Health Services for Low -Income and Uninsured Individuals.
Melissa Solis, National City Public Library, 'Literacy Services'.
n Hunter, South Bay Community Services, 'Police Department
Domestic Violence Response Team'.
Tina, Williams, YMCA of San Diego County/South Bay, 'YMCA Subsidy
and Financial Assistance Program for National City Residents'.
Lauren Maxilom, National City, 'Neighborhood Council Program'.
Jessica Cissel,.National City Community Services Department, 'Tiny Tots
Program'.
Elly Harris, Trauma Intervention Programs of San Diego, 'Trauma
Intervention Program for National City'.
Alfredo Ybarra, National City Housing and Grants, 'Housing Inspection
Program'.
Victor Castillo, Southwestern Community College, 'Center for International
Trade Development'.
Book 96 / Page XX
02-18-2014
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 5 (Minutes), Item Nos. 6 and
7 (Resolution Nos. 2014-17 and 2014-18), Item Nos. 8 and 9 (Warrant
Registers). Motion by Natividad, seconded by Sotelo-Solis, to approve the
Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
5. Approval of the Minutes of the Regular Meeting of the City Council and
Community Development Commission Housing Authority of the City of
National City of December 17, 2013. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2010-77)
6. Resolution No. 2014-17. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A FIFTH AMENDMENT TO THE AGREEMENT FOR LEGAL
SERVICES WITH THE, SUCCESSOR AGENCY TO THE COMMUNITY
DEVELOPMENT COMMISSION AS THE NATIONAL CITY
REDEVELOPMENT AGENCY AND BEST BEST & KRIEGER, LLP, FOR
THE COMMUNITY YOUTH ATHLETIC CENTER LEGAL CHALLENGE
DEFENSE TO "=INCREASE THE NOT TO EXCEED AMOUNT BY
$100,000 A TOTAL NOT -TO -EXCEED ":AMOUNT OF $562,500.
(City Attorney)
ACTION: Adopted. See above.
CONTRACT (C2014-4
7. Resolution No. 2014-18. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
MAYOR TO SIGN A UTILLITY AGREEMENT WITH THE STATE OF
CALIFORNIA DEPARTMENT OF TRANSPORTATION TO RELOCATE
THE CITY OF NATIONAL CITY EIGHT INCH (8") SEWER MAIN WHICH
CROSSES UNDER INTERSTATE 805 IN ORDER TO ACCOMMODATE
THE CONSTRUCTION OF ADDITIONAL FREEWAY LANES.
(Engineering)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2013 — JUNE 2014 (202-1-28)
8. Warrant Register #29 for the period of 01/08/14 through 01/14/14 in the
amount of $503,544.35. (Finance)
ACTION: Ratified. See above.
3
Book 96/Page XX
02-18-2014
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2013 — JUNE 2014 (202-1-28)
9. Warrant Register #30 for the period of 01/15/14 through 01/21/14 in the
amount of $1,416,855.17. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARING
PARKING DISTRICT ADMIN (801-1-1)
10. Public Hearing of the City Council of the, City of National City to consider
establishment of Residential Permit Parking District"K" on both sides of E.
26th Street between "B" Avenue and "D" Avenue, and on the east side of
the 2500 block of "B" Avenue, pursuant to City Council Policy 710
"Residential Permit Parking Program." (TSC 2013-25) (Engineering/Public
Works)
RECOMMENDATION; Hold Hearing consider establishment of
Residential Permit Parking District "K."
TESTIMONY: Maria Erickson, National City, spoke in support of the
district.
Maria Castaneda, National City, spoke in opposition.
Alma Fernandez, National City, spoke in support.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
hearing. Carried by unanimous vote. Motion by Cano, seconded
by Sotelo-Solis, to re -open the hearing. Carried by unanimous
vote. Motion by Natividad, seconded by Sotelo-Solis, to continue
the hearing .to. April 15t=to allow staff to study the issue further.
Carried by unanimous vote.
NON CONSENT RESOLUTIO
FINANCIAL MANAGEMENT 2013 — 2014 (204-1-29)
11. Resolution-, No. 2014-19. RESOLUTION OF THE CITY COUNCIL OF
THE CITY Of NATIONAL CITY AUTHORIZING TO REINVEST THE
CITY OF NATIONAL CITY DEPOSIT OF $2 MILLION IN A CDARS
ACCOUNT WITH NEIGHBORHOOD NATIONAL BANK FOR A ONE-
YEAR TERM. (Finance)
RECOMMENDATION: Reinvest $2 million in a CDARS account with
Neighborhood Bank for a one year term.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to adopt
the Resolution. Carried by unanimous vote.
EXPARTE DISCLUSURE: Members Cano, Natividad, Rios and
Sotelo-Solis disclosed that they had contact with the applicant.
1-1
Book 96 / Page XX
02-18-2014
NON CONSENT RESOLUTIONS (cont.)
Member Sotelo-Solis left the Chamber at 10:00 pm
CONTRACT (C2004-55)
12. Resolution No. 2014-20. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN
AN AGREEMENT BETWEEN AND AMONG THE COUNTY OF SAN
DIEGO AND PARTICIPATING CITIES ;�"AND JURISDICTIONS
REGARDING THE NEXT GENERATION REGIONAL
COMMUNICATIONS SYSTEM PROVIDING COMMUNICATION
SERVICES TO PUBLIC SAFETY AND PUBLIC SERVICE AGENCIES
OPERATING IN SAN DIEGO COUNTY AND IMPERIAL COUNTY WITH
AN ANTICIPATED COST OF $1.75 MILLION AND ON -GOING
MAINTENANCE COSTS PAYABLE BY MARCH 31, 2016. (Fire)
RECOMMENDATION: Staff recommends authorizing the Mayor to sign
the Next General Regional Communications System Agreement.
TESTIMONY: None,
ACTION: Motion by Natividad, seconded by Cano, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Natividad, Rios. Nays: None. ; Absent: Sotelo-Solis.
Abstain: one.
NEW BUSINESS
TEMPORARY::USE PERMITS 2014 (203-1-30)
13. : Tarn po°racy Use Permit — 3rd Annual Mabuhay Festival & 116th Philippine
Independence Celebration at Kimball Park on June 14, 2014 from 10 a.m.
to 4 p.m. with request of ,waiver of fees. (Neighborhood Services)
RECOMMENDATION: Approve the Application for a Temporary Use
Permit subject toVompliance with all conditions of approval with no waiver
of fees.;-.,
TESTIMONY;, None.
ACTION::<`Motion by Rios, seconded by Cano, to approve staff
recon d mation. Carried by the following vote, to -wit: Ayes: Cano,
Morrison, Natividad, Rios. Nays: None. Absent: Sotelo-Solis.
Abstain: None.
Member Sotelo Solis returned to the Chamber at 10:09 pm.
BUDGET FY 2013 — 2014 (206-1-29)
14. Staff Report: Mid -Year Fiscal Year 2014 Budget Update. (Finance)
RECOMMENDATION: Accept the staff report as presented.
TESTIMONY: None.
ACTION: Accepted and filed. There was no vote.
5
Book 96 / Page XX
02-18-2014
NEW BUSINESS (cont.)
BUDGET FY 2014 — 2015 (206-1-30)
15. Scheduling of City Council workshop related to the discussion and
preparation of the City of National City's annual budget for Fiscal Year
2015. (Finance)
RECOMMENDATION: Accept staff's recommended budget workshops
dates of April 29 and May 13, 2014; or, in alternative, provide direction on
alternative dates.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to approve
April 29 and May 27, 2014. Carried by unanimous vote.
CITY NEWSLETTER (106-4-1)
16. City Council approval of proposed Electronic "E" Newsletter, including
design/layout and content. (City Manager)
RECOMMENDATION:Accept and file
TESTIMONY: None:.
ACTION: No action taken
COMMUNITY DEVELOPMENT COMMISSION —
HOUSINGAUTHORITY OF THE CITY OF. NATIONAL CITY
,NO AGENDA ITEMS
STAFF REPORTS
PROPOSITION `Di -DISTRICT SALES TAX ADMIN (205-7-1)
17. ,Staff Report onrzthe proposed timeline for the development and drafting of
a,proposed Bailot;Measure'to extend the City's previously voter -approved
ten year district sales tax beyond 2016 to maintain the City's public safety
services,. prevent Outs to police and fire services and ensure adequate
funding -for parks, libraries, and other City services, to be placed on the
November 2914;bailot. (City Attorney)
ACTION:'Motion by Rios, seconded by Sotelo-Solis, to accept and
file Staff Report. Carried by unanimous vote.
MAYOR AND CITY COUNCIL
Council Member Sotelo-Solis reported that students from Israel are visiting
Sweetwater High School.
Council Member Rios provided information on scholarships offered through the
Metropolitan Transit System and Coke a Cola and reminded everyone about the
Sweetwater High School baseball game at Petco Park.
Book 96 / Page XX
02-18-2014
MAYOR AND CITY COUNCIL (cont.)
Mayor Morrison discussed proposed rate increases by the Metro System.
CLOSED SESSION REPORT
City Attorney Claudia Silva stated there was nothing to report from the Closed
Session. (See attached Exhibit `L')
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Rios, to ;adjourn the meeting to the next
Regular Meeting of the City Council and Community Development Commission —
Housing Authority of the City of National City` to be held Tuesday, March 4, 2014
at 6:00 p.m. at the Council Chambers; National City, California. Carried by
unanimous vote.
The meeting closed at 11:27 pm
City Clerk
The foregoing minutes were approved at the Regular Meeting of June 3, 2014.
Mayor
9
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
AND
SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AGENCY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California`.;"
Special Meeting - Tuesday, February18, 2014 — 5:30 p.m.
ROLL CALL
CLOSED SESSION;€
CITY COUNCIL
1. Conference with Legal;Counsel —Existing Litigation
Government Code Section 54956.9(a)
Isabel Padilla v.. City ofNational City
San Diego Superior Court Case No. 37-201 3-00030288
2. 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
SUCCESSOR AGENCY
3. 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
ADJOURNMENT
Next Regular City Council Meeting — Tuesday, February 18, 2014, 6:00 p.m., Council
Chambers, Civic Center
Book 96 / Page XX
03-04-2014
DRAFT DRAFT DRAFT
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
March 4, 2014
The Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order
at 6:22 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Morrison, Natividad, Rios, Sotelo-Solis.
Administrative Officials present: Aguirre, .Dalla, Deese, Duong, Manganiello,
Parra, Raulston, Roberts, , Rodriguez, Silva, Stevenson, Vergara, Ybarra,
Williams.
Others present: City Treasurer Mitch Beauchamp and Student Representative
Kane Gillego.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Students from El Toyon School extended an invitation to their Spaghetti Dinner
on March 11th to raise funds for 6th Grade Camp.
Sonia Ruan, Principle, of Kimball School, asked the City Council to have her
Student Council Officers be recognized at a future City Council Meeting.
Lorena Chavez and Rosalba Ayala, National City, requested support for the
Energy Assistance Projects.
Eddie Perez, San Diego, expresses concern about West Side projects and
programs.
Geoffrey Schrock, National City, spoke about positive public support for
continuation of the District Sales Tax.
q
CITY COUNCIL
PRESENTATION
Book 96 / Page XX
03-04-2014
BLOCK GRANT PROGRAM ADMIN 2014 — 2015 (406-1-29)
1. 2014 — 2015 Community Development Block Grant Program Non Public
Service and HOME Investment Partnerships Program Applicant
Presentations. (Housing, Grants, and Asset Management)
The following representatives spoke in support of their respective program
funding requests.
Carlos Aguirre, National City Housing, Grants and Asset Management,
'Housing Inspection Program' requesting $110,477.
Victor Castillo, Southwestern Community College District, 'Center for
International Trade Development' requesting $35,000.
Joe Olson, City of National City Neighborhood Services, 'Neighborhood
Preservation' requesting $134,302.
Terry Whitaker, San Ysidero Health Center, 'Family Clinic Facility
Improvement', requesting $3151.94.
Stephen Manganiello, ,National City Engineering Department, 'Drainage
Improvements' requesting $100,000.
Stephen Manganiello, National City Engineering Department, 'Park ADA
mprovements';requesting $100,000.
Silvia Leon, Environmental Health Coalition, 'Making National City's
Healthy Homes Energy Efficient' requesting $45,768.
Alfredo Ybarr'a, ,National City Fire Department, 'Fire Station 34 Section
108 Loan Payment FY 2014-2014' requesting $543,819.
Alfredo Ybarra, National City Housing, Grants and Asset Management,
'CDBG Program Administration' requesting $161,609 and 'Fair Housing
and Tenant -Landlord Education' requesting $35,000.
Home Investment Partnerships Program requests
Carlos Aguirre, National City Housing, Grants and Asset Management,
'National City Owner -Occupied Rehabilitation Program' requesting
$310,319.
so
Book 96 / Page XX
03-04-2014
PRESENTATION (cont.)
BLOCK GRANT PROGRAM ADMIN 2014 — 2015 (406-1-29)
1. 2014 — 2015 Community Development Block Grant Program Non Public
Service and HOME Investment Partnerships Program Applicant
Presentations (continued).
Don Hunter, South Bay Community Services, and 'Tenant Based Rental
Assistance Program' requesting $100,000.
Alfredo Ybarra, National City Housing, Grants and Asset Management,
'Home Program Administration' requesting $26,943."
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes) Item Nos. 3
through 7 (Resolution Nos.`<<2014-21 through 2014-25), Item Nos. 8 and 9
(Warrant Registers). Motion by Sotelo-Solis, seconded by Rios, to approve the
Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
2. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE. CITY OF NATIONAL CITY OF
FEBRUARY 4, 2014 (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2014
3. Resolution No. 2014-21;RESOLUTION OF THE CITY COUNCIL OF
THE -CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE
TO CONTINUE A>MEMORANDUM OF UNDERSTANDING (MOU) WITH
THE CALIFORNIA` HIGHWAY PATROL, SAN DIEGO AREA (CHP)
REGARDING. NARCOTICS INVESTIGATIONS ORIGINATED BY THE
CALIFORNIA HIGHWAY PATROL AND AUTHORIZING THE CHIEF OF
POLICE TO SIGN THE MOU. (Police)
ACTION: Adopted. See above.
PARK
6.
FORENABLEAdopted.
PARKING & TRAFFIC ,CONTROL ADMIN 2014 (801-2-35)
5 R
CITY U AUTHORIZING
ONE
CITY: THE INSTALLATION OF
BLUE CURB HANDICAP PARKING SPACE AND TWO 30 MINUTE
ME RESTRICTED PARKING SPADES ON E. 2ND STREET IN FRONT
THE , BUSINESS. AT .140 HIGHLAND AVENUE. (TSC 2014-03)
ngineerin /Public Works)
ACTION: Adopted. See above.
ING & TRAFFIC CONTROL` ADMIN 2014 (801-2-35)
Resolutio 1
THE CITY
A BLUE
1036
HO
AC
n No. 20,.4-24. RESOLUTION OF THE NCIL OF
YOF TI
CUR
OVER
TIO
ARKING
IZING
THE INSTALLATION OF
B HANDICAP P SPACE WITH SIGN IN FRONT OF
R AENUE. (TSC 2014 01) (Engineering/Public Works)
dopted. See above.
tia
Book 96 / Page XX
03-04-2014
CONSENT CALENDAR (cont.)
ENCROACHMENT AGREEMENT ADMIN 2014 (903-14-8)
7. Resolution No. 2014-25. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
MAYOR TO SIGN AN ENCROACHMENT AGREEMENT WITH FRANK
MOTORS, INC., LOCATED 3150 NATIONAL CITY BOULEVARD, FOR
THE INSTALLATION OF THREE GROUNDWATER MONITORING
WELLS IN THE PUBLIC RIGHT-OF-WAY ALONG NATIONAL CITY
BOULEVARD AND W. 33RD STREET, AS DIRECTED BY THE COUNTY
OF SAN DIEGO DEPARTMENT OF ENVIRONMENTAL HEALTH.
(Engineering/Public Works)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2013 — JUNE 2014 (202-1-28)
8. Warrant Register #31 for the period of 01/22/14 through 01/28/14 in the
amount of $1,640,750,58.(Finance)
ACTION: Ratified, See above.
WARRANT REGISTER JULY 2013.— JUNE 2014 (202.1-28)
9. Warrant Register #32 for the period of 01/29/14 through 02/04/14 in the
amount of $4 186,368.19. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARING
CONDITIONAL. USE PERMITS 2014:(403-29-1.)
O. Public Hearing — Conditional Use Permit for the sale of beer and wine for
off-site consumption at an existing market (El Super Market) located at
1811 "L" Avenue.""(Applicant. Rodel Chalabi) (Case File 2013-27 CUP)
(Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission.
TESTIMONY: Dr. Sam Jihad, spoke in support. Two letters were
received "r"egarding the CUP; one is opposition and one neutral
(copies on file in the Office of the City Clerk)
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Hearing. Carried by unanimous vote.
13
Book 96 / Page XX
03-04-2014
NON CONSENT RESOLUTIONS
CONDITIONAL USE PERMITS 2014 (403-29-1)
11. Resolution No. 2014-26. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE
PERMIT FOR THE SALE OF BEER AND WINE FOR OFF -SITE
CONSUMPTION AT AN EXISTING MARKET (EL SUPER MARKET)
LOCATED AT 1811 "L" AVENUE. (Applicant:. Rode! Chalabi) (Case File
2013-27 CUP) (Planning)
RECOMMENDATION: Adopt the Resolutio
TESTIMONY: None
ACTION: Motion by Sotelo-Solis, seconded by Cano, to have staff
return with a new Resolution that included an added condition
requiring a 12 month review. Carried by the following vote, to -wit:
Ayes: Cano, Morrison, Sotelo-Solis. Nays: Natividad, Rios.
Abstain: None. Absent: None. >:
Mayor Morrison left the Cham
it.8,05 pm during consideration of Item No. 12.
PARKING & TRAFFIC CONTROLADMIN2014 (801.2.35)
12. Resolution No. ?Q14-27 RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
RAISED PAVEMENT MARKERS FOR TRAFFIC CALMING ON DIVISION
STREET BETWEEN "D" AVENUE AND HIGHLAND AVENUE. (TSC
2014-02) (Engineering/Public Works)
O111MENDATION ' Adopt the Resolution to install raised pavement
markers .for, traffic calming on Division Street between "D" Avenue and
Highland Avenue.
TESTIMONY: Claudia Pelayo, National City, spoke in favor.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Cano,
atividad, Rios, Sotelo-Solis. Nays: None. Abstain: None.
Absent: Morrison.
Mayor Morrison returned to the Chamber during consideration of Item No. 13.
BUDGET FY 2013-2014 (206-1-29)
13. Resolution No. 2014-28. Resolution of the City Council of the City of
National City authorizing various Mid -Year Budget Adjustments. (Finance)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios to adopt the
Resolution. Carried by unanimous vote.
Book 96 / Page XX
03-04-2014
NEW BUSINESS
CONDITIONAL USE PERMITS 2014 (403-29-1)
14. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for the expansion of the area approved for beer and wine sales at
Napoleone's Pizza House located at 619 National City Blvd. (Applicant:
Peter Crivello) (Case File 2013-29 CUP) (Planning)
RECOMMENDATION: Staff concurs with the., decision of the Planning
Commission and recommends approval of theConditional Use Permit.
TESTIMONY: Peter Crivello, the ; applicant, requested that the
Notice of Decision be set for a Public Hearing.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to approve for
Public Hearing as requested by Applicant. Carried by unanimous
vote.
TEMPORARY USE PERMITS 2014 (203-1-30)
15. Temporary Use Permit =-7tn Annual Comm unity Easter Egg Hunt 2014
sponsored by Cornerstone Church of San Diego at Las Palmas Park on
April 19, 2014 from 11a-m. to 3 p.m. with no waiver of fees.
(Neighborhood Services)
RECOMMENDATION: Approve the Application for a Temporary Use
Permit subject'torcompliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Natividad, to approve staff
recommendation with no waiver of fees. Carried by unanimous
e.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
16. Request to use:'Martin Luther King Jr. Community Center (North and
South Rooms) by National City Chamber of Commerce for a Job Fair on
Wednesday, April 2, 2014, from 7:00 am to 2:00 pm. Applicant anticipates
approximately 700100 attendees. Applicant is requesting a waiver of
fees. (Engineering(Public Works)
RECOMMENDATION: Staff recommends approving the Facility Use
Application with nowaiver of fees.
TESTIMONY: Jacqueline Reynoso, Chamber of Commerce, spoke
in favor and responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to approve
with waiver of all fees except custodial. Carried by unanimous
vote.
�5
Book 96 / Page XX
03-04-2014
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2014 (203-1-30)
17. Request from National City Chamber of Commerce for waiver of National
City Fire Department fees on Mariachi Festival & Competition event at
Pepper Park on March 15, 2014. This is a Port of San Diego large event
permit which requires National City Fire Department review and
inspections. (Neighborhood Services)
RECOMMENDATION: No waiver of fees.
TESTIMONY: Jacqueline Reynoso, Chamber of Commerce, spoke
in favor and responded to questions.
ACTION: Motion by Rios, seconded by Natividad, to approve with
waiver of all fees unless reimbursed by a sponsor. Carried by
unanimous vote.
MUNICIPAL CODE 2014 (506-2-29)
18. Staff Report — Follow:, up report to the City Council regarding "Deemed
Approved" Ordinances for existing retail alcohol outlets. (Planning)
RECOMMENDATION: Accept and file the report.
TESTIMONY: None.
ACTION: a Motion by Sotelo-Solis, seconded by Cano, to accept and
file. Carried by unanimous vote.
COUNCIL WORKSHOP NOTICES /ADMIN (102-6-1)
19. Scheduling of City Council retreat. (Administrative Services)
RECOMMENDATIION: Authorize staff to schedule a City Council retreat
on any' of fhe dates: June 6, 7, 10, 13, 20, 21, 24, 27 and 28, 2014.
TESTIMONY: None.
ACTION:=:Motion`; by Sotelo-Solis, seconded by Cano, to table.
Carried by' unanimous vote.
Staff was asked to bring back potential dark dates for a Legislative
break.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NO AGENDA ITEMS
16
Book 96 / Page XX
03-04-2014
MAYOR AND CITY COUNCIL
City Treasurer Beauchamp updated the Council on the City's investments and
reported on a new rail car addition at the National City Depot.
Council Member Sotelo-Solis spoke about the activities surrounding the birthday
of Dr. Suess and thanked the Police and Fire for their response during the past
week.
Council Member Rios thanked staff for getting the;niek cast back up and working.
Mayor Morrison reported on a favorable court ruling in a case involving the San
Diego County Water Authority and the Metropolitan Water District and informed
that an employee of the Sweetwater Authority, while on his way to work, was
killed by a drunk driver.
CLOSED SESSION REPORT,;.;
City Attorney Claudia Silva s'
Session or the Parking Authori
ADJOURNMENT
there was nothing to report from the Closed
used Session. . (See attached Exhibit `L')
Motion by Sotelp-Solis, seconded by Cano, to adjourn the meeting to the next
Regular Meeting of the City Council and:Community Development Commission —
Housing Authority of "the City ,of National .City to be held Tuesday, March 18,
2014 at 6:00 p.p. at th Council National City, California. Carried by
unanimous vote.
The meeting closed a
City Clerk
The foregoing minutes were approved at the Regular Meeting of June 3, 2014.
Mayor
EXHIBIT 'L'
A 4`I>F
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
PARKING AUTHORITY OF THE CITY OF NATIONAL CITY
AND
SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AGENCY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California;
Spee'al I eeting Tuesday, March 4, 2014 4 30 p.m.
ROLL CALL
OPEN SESSION.
PARKING AUTHORITY
1. Real Property Transaction - Former Costco Site
APN:559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Priceand Terms of Payment
CLOSED SESSION
PARKING AUTHORITY
1. Real Property Transaction — Former Costco Site
APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and Terms of Payment
CITY COUNCIL
1. Conference with Labor Negotiators — Government Code Section 54657.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Brad Raulston,
Mark Roberts, Frank Parra, and Tim Davis
Employee Organization: Fire Fighters' Association
1`b
CLOSED SESSION (cont.)
CITY COUNCIL
Closed Session Agenda
Page Two
March 4, 2014
2. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts,
Tim Davis, and Jose Tellez
Employee Organization: Police Officers' Association
Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson,Claudia Silva, Tim Davis, Mark
Roberts, and Kunabalan "Kuna" Muthusamy
Employee Organization: Municipal Employees' Association
4. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City, Successor Agency v,Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL
UCCESSOR AGENC-
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a) ,,.
City of National City, Successor Agency v.Morgan Square, Inc.
San Diego Superior Ceurt Case No, 37 2013-00054606-CU-OR-CTL
ADJOURNMENT
Next RegularCity Council Meeting —Tuesday, March 4, 2014, 6:00 p.m., Council
Chambers, Civic Center
ext RegularSuccessorMeeting :- Tuesday, March 4, 2014, 6:00 p.m., Council
Chambers, Civic Center
Vgxt Regular Parking; Authority Meeting — Tuesday, July 15, 2014, 6:00 p.m., Council
Chambers, Civic Center,
9