HomeMy WebLinkAboutBackup DocumentsItem #
08/19/14
APPROVAL OF THE MINUTES OF THE SPECIAL
MEETINGS OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY OF FEBRUARY 4, 2014 AND
MARCH 4, 2014 AND ADJOURNED REGULAR
MEETING OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY AND COMMUNITY DEVELOPMENT
COMMISSION — HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY OF AUGUST 5, 2014
(City Clerk)
Book 96 / Page 10 CC
Book 2 / Page 1 PA
Book 3 I Page 3 SA
02-04-2014
DRAFT DRAFT DRAFT
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
PARKING AUTHORITY OF THE CITY OF NATIONAL CITY AND
SUCCESSOR AGENCY TO THE COMMUN DEVELOPMENT
COMMISSION AS THE NATIONAL CITY RFED LOPMENT AGENCY
YT`#
The Special Meetings of the City CQ 1I ` Parking Aft' • ity and Successor
Agency of the City of National City wer called to order at 5 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Board members pr-YtCano, Mo Natividad (5:22 p.m.), Rios,
Sotelo-Solis (5:15 p.m.).
Administrative Officials present: D ese,
Members retire •.: s" ® Sessio
CLOSED SESSI
54957.6
Rep =sentatives: Stacey Stevenson, Claudia Silva,
Robert` , Frank Parra, Tim Davis
n: Fire Fighters' Association
2. Conference itA y al Counsel — Existin. Liti. ation
City of Natio y and Successor Agency v. Matosantos, Sandoval (true
up)
Sacramento Court Case No. 34.2012-80001198
SUCCESSOR AGENCY
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and Successor Agency v. Matosantos, Sandoval (true
up)
Sacramento Court Case No. 34.2012-80001198
PARKING AUTHORITY
1. Real Property Transaction — Former Costco Site
APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and Terms of Paym
CLOSED SESSION REPORT
At the conclusion of the Closed Session, City
Claudia Silva reported that there was
Session.
ADJOURNMENT
The meeting was adjourned
Successor Agency to be hel
next Regular Meeting of the
2014, at 6:00 p.m., in the Court
Boulevard, Nation
City
Se
The for
e Next Re
sday, Feb
thority t
s, Civi
Book 96 / Page 11 CC
Book 2 / Page 2 PA
Book 3 / Page 4 SA
02-04-2014
and Agency Counsel
a tion t ';";port from the Closed
ing of the City ouncil and
4, 2014 at 6:00 p.m. and the
held on Tuesday, July 15,
nter, 1243 National City
Secretary, Parking Authority
d at the Meeting of August 19, 2014.
Mayor, City of National City
Chairman, Parking Authority
& Successor Agency
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NA = A'L CITY
PARKING AUTHORITY OF THE CIT ATIONAL CITY
AND
SUCCESSOR4 NCY TO THE
COMMUNITY DEVELOP ENT COMMISSION A
THE NATIONAL CITY RE/ELOPMEI T AGENCY'
in Conference
ivic Center
12 l City Bou
Californi
eting— Tup"gay, Fe: r,4, 201` Y ;00 p.m.
ROLL CALL
OP
1. Real Pr
APN: 55
Agency Neg
Under Negotia
CLOSED SESSION
SING AUTHORITY
Former Costco Site
sier
nd Terms of Payment
CITY COUNCIL
1. Conference with Labor Negotiators:
Agency Designated Representatives:
Employee Organization:
Government Code Section 54657.6
Stacey Stevenson, Claudia Silva, Brad
Raulston, Mark Roberts, Frank Parra, and
Tim Davis
Fire Fighters' Association
3
CLOSED SESSION (cont.)
CITY COUNCIL
2. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and Successor Agency v. Matosanto
Sacramento Court Case No. 34-2012-80001198
SUCCESSOR AG
3. Conference with Leal Counsel — Existin•* -fion
Government Code Section 54956.9(a)
City of National City and Successor Age . Matosantos, SandovahI e up)
Sacramento Court Case No. 34-2012-800
Closed Session Agenda
Page Two
February 4, 2014
ndoval (true up)
4. Real Property Transaction — For
APN: 559-086-03-00
Agency Negoti ��� osier
Under Negof®«"�; d Terms
ADJOURNMENT
1NG AUTHO
February 4, 2014, 6:00 p.m., Council
The Special Meetings of the City
Agency of the City of National City we
Morrison.
ROLL CALL
Council / Agency / Board
Natividad, Rios, Sotelo-Solis (4:
Administrative Offici- •resent:
1. Real Pro
A
Mosi
nd Ter f Payment
Book 96 / Page XX CC
Book 2 / Page 3 PA
Book 3 / Page XX SA
03-04-2014
DRAFT DRAFT DRAFT
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY
PARKING AUTHORITY OF THE CITY OF NA ONAL CITY AND
SUCCESSOR AGENCY TO THE COMMU . ' EVELOPMENT
COMMISSION AS THE NATIONAL CITY R - ELOPMENT AGENCY
March 4,2
1, Parking Aut
Iled to order by Ma
and Successor
J Chairman Ron
presen ano (5:03 p.m.), Morrison,
ostco Site
Membe etired into C ed Seen at 4:40 p.m.
CLOSED S
CITY COUNCIL
1. Conference wi " abor 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
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
S
CLOSED SESSION (cont.)
CITY COUNCIL
3. Conference with Labor Negotiators — Governm
Agency Designated Representatives: Stace
Tim Davis, Mark Roberts, and Kunabalan'
Employee Organization: Municipal Em
4. Conference with Le • al Counsel —
Government Code Section 549
City of National City, Successo
San Diego Superior Court Case
U
a)
ncy v. Morgan Sque, Inc.
-2013 e 9054606 C v -OR-CT
Book 96 / Page XX CC
Book 2 / Page 4 PA
Book 3 / Page XX SA
03-04-2014
It Code Section 54957.6
enson, Claudia Silva,
Muthusamy
sociation
in. Liti•atio
ESSOR A
Conference with Legal C.�,s
Government de Section
City of Nat ® ® Success
San Die pen. , „quit Ca
Tra on
N: 559- r a 3-0
ency Negoti . • Do !
Negotiatio rice a
CLOSED
At the conclu
Claudia reporte
ION REP
f the •
ADJOURNMENT
The meeting was adjourned to the Next Regular Meeting of the City Council and
Successor Agency to be held on Tuesday, February 4, 2014 at 6:00 p.m. and the
Next Regular Meeting of the Parking Authority to be held on Tuesday, July 15,
2014, at 6:00 p.m., in the Council Chambers, Civic Center, 1243 National City
Boulevard, National City.
T
ed Session City Attorney and Agency Counsel
as no action to report from the Closed Session.
e 1Existing Li
56.9._
Aged
RKING AUTHORITY
ier
erms of Payment
tion
rgaquare, Inc.
9 54606-C U-O R-CT
co Site
6
Book 96 / Page XX CC
Book 2 / Page 5 PA
Book 3 / Page XX SA
03-04-2014
ADJOURNMENT (cont.)
Next Regular City Council Meeting — Tuesday, March 4, 2014, 6:00 p.m., Council
Chambers, Civic Center
Next Regular Successor Agency Meeting — Tuesd-, :..-rch 4, 2014, 6:00 p.m.,
Council Chambers, Civic Center
Next Regular Parking Authority Meeting — Tes`.y, J" , 2014, 6:00 p.m.,
Council Chambers, Civic Center
City Clerk, City of National Ci�' retary, Parking Authority
Secretary, Successor Agency
The foregoing Tt` es w' pprove®`; t Meeti August 19, 2014.
City of National City
, Parking Authority
& ScessorAgency
'1
Book 96 / Page XX
08-05-2014
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
August 5, 2014
The Adjourned Regular Meeting of the Council and Community
Development Commission — Housing AuthoritySCity of National City was
called to order at 5:08 p.m. by Mayor / Chairrmat won ison.
ROLL CALL
Council / Board members present: Ca orrison, Natividad, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, ese, uong, Mang cello, Parra,
Raulston, Roberts, Rodriguez Silva, Stevenson, Ve ra, Williams, Yk arra.
Others present: City Treasurers":Mich Beaucha
PLEDGE OF ALLEGIANCE To` 'HE LAG BY M . )R RON MORRISON
PUBLIC ORAL CICATIO
�-.,x,>3r
Sunshine Horto I Cajo� vited ev One to herfiBirthday Party fund raising
event for Children
Mar a, N nal Ci ked th z tty Council to consider purchasing an ad in
they `eetwater ig Scho Basketball program.
COUNCIL MEETINI=SENTATIONS 2014 (102-10-9)
1. Life Saving Recognition — Lucia Yamira Reyes & Emilia Galiana Reyes.
(Fire)
COUNCIL MEETING PRESENTATIONS 2014 (102-10-9)
2. Burn Institute Recognition — National City Fire Department fundraising for
Burn Camp. (Fire)
COUNCIL MEETING PRESENTATIONS 2014 (102-10-9)
3. Water Drought Update. (Mayor Ron Morrison)
Book 96 / Page XX
08-05-2014
OFF AGENDA ITEM
SUBJECT: Temporary Use Permit — Thornton Family Event with Ceremony
hosted by Olivewood Learning Center on September 20, 2014 from 10am to 7pm
with no waiver of fees.
RECOMMENDATION: Add the item.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to bring the item onto
the Agenda as Item No. 29a. Carried by unaniraus vote.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Ite`+ No� ,Minutes), Item Nos. 5
through 11 (Resolution Nos. 2014-101 through 2014 0') Item No. 12 (TUP),
Item Nos. 13 through and 18 (Warran egisters). Motion by Cano, seconded by
Natividad, to pull Item Nos. 7 and lit, and to approve theemainder of the
Consent Calendar. Carried by unanimousote.
APPROVAL OF MINUTES
4. APPROVAL OF THE
CITY COUNCIL AND
MU
5.
THIS
BE INTR
TITLE ONLY
ACTIO
HOUSING AU
18, 2014,
ADJOU
COMMU
OF THE C
City C
HORITY 0
2014,
AR M'
PMENT
IONAL C
PAL CODE4
olution No.
T ITY OF
RE G OF T
TING
29)
,RESOLUTION OF THE CITY COUNCIL OF
IONAL >ITY APPROVING THE WAIVING OF THE
TEXT OF THE ORDINANCES CONSIDERED AT
PROVIDING THAT SUCH ORDINANCES SHALL
ND/OR ADOPTED AFTER A READING OF THE
Clerk)
Adopted. See above.
OF THE I EULAR MEETINGS OF THE
DEVELOPMENT COMMISSION —
F NAVAL CITY OF MARCH
E MINUTES OF THE
CITY COUNCIL AND
MISSION— HOUSING AUTHORITY
OF APRIL 29, 2014 AND JUNE 17,
Book 96 / Page XX
08-05-2014
CONSENT CALENDAR (cont.)
CONTRACT (C2011-23)
6. Resolution No. 2014-102. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH
SAFDIE RABINES ARCHITECTS INC. TO INCREASE THE NOT -TO -
EXCEED AMOUNT OF THE AGREEMENT BY $270,000 FOR
ARCHITECTURAL AND CONSTRUCTION.;r ,PORT SERVICES FOR
THE NATIONAL CITY AQUATIC CENT � � � OJECT. (Funded by San
Diego Unified Port District CIP) (Engine blic Works)
ACTION: Adopted. See abov
CONTRACT (C2009-78)
7. Resolution No. 2014-103. RE,
THE CITY OF NATIONAL CI
EXECUTE AN AGREEMENT WIT
TESTING, INC. (S FOR A
$300,000 TO PROVIDEa -CALL PR
FOR NATIONAL CITY' AALh IMPR
INCLUDING, ABUT NOT
MATERIALS ; NG. (En
n by Ni
Ref; lution ied by u
GRAN
8.
GRAN
CARRI
"POLICE
ACCEPTA
EXPENDITUR
seco
rrious vote
UTION OF THE C;I'(: COUNCIL OF
UTH ZING Th E MAYOR TO
RN CALIFORNIA SOIL &
0-EXCEED AMOUNT OF
CT SUPPORT SERVICES
4MENT PROGRAM (CIP),
,HNICAL, SOILS AND
ork
d by Cano, to adopt the
ION OF THE CITY COUNCIL OF
AL CI AUTHORIZING THE 30-DAY REVIEW
NT OF THE NATIONAL CITY POLICE
NgPPLICATION IN THE AMOUNT OF $31,995
ARD'SVRNE MEMORIAL JUSTICE ASSISTANCE
RAM TO PURCHASE ACTIVE SHOOTER PLATE
TIC PLATES, MAGAZINE POUCHES, AND
FICATION PANELS, AUTHORIZING THE
THE GRANT AWARD, AND AUTHORIZING THE
OF GRANT FUNDS. (Police)
ACTION: Adopted. See above.
10
Book 96 / Page XX
08-05-2014
CONSENT CALENDAR (cont.)
BUDGET FY 2014-2015 (206-1-30)
9. Resolution No. 2014-105. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING A FISCAL YEAR 2015
BUDGET ADJUSTMENT BY RATIFYING THE ESTABLISHMENT OF A
REIMBURSABLE GRANTS CITYWIDE FUND APPROPRIATION AND
ACCEPTANCE OF $2,500 AND A REIMBURSABLE GRANTS CITYWIDE
FUND REVENUE BUDGET OF $2,500 FR 4THE 2014 SDG&E SAFE
SAN DIEGO INITIATIVE GRANT FU :; RECEIVED FOR THE
PURCHASE OF MEALS READY TOmv ` ` t; S) FOR THE NATIONAL
CITY COMMUNITY EMERGENCY RS"!NS AM (CERT). (Fire)
ACTION: Adopted. See a
EMERGENCY ! DISASTER PLANNIN�
10. Resolution No. 2014-106. RESPI
THE CITY OF NATIONAL CITY
EMERGENCY SERVES CHIEF
SECURITY MANAGE ACH AS AU
PURPOSE OF OBTAINING EDERAL
ASSISTANCE, FOR COST
DISASTER • THRE
APPRO..
CO
1
FM -CA)
ACT
A
TRA
THRO
A
Resolriti
UDE TIFF
IRE (FEMP
=d. See al
DMIN (301-1-1)
ION OF; THE CITE(; COUNCIL OF
ING THE DIRECTOR OF
!POLICE, AND HOMELAND
I. AGENTS FOR THE
R STATE FINANCIAL
OPEN AND FUTURE
OLLOWING THE DATE OF
TTIA FIRE (FEMA-5054-
055-FM-A). (Fire)
e.
RESOLUTION OF THE CITY COUNCIL OF
CITY AUTHORIZING THE CITY MANAGER
DUM OF AGREEMENT WITH SAN DIEGO
GOVERNMENTS (SANDAG) FOR THE GRAFFITI
M, FOR THE ANNUAL AMOUNT OF $2,607
2015. (City Manager)
ion by Cano, seconded by Sotelo-Solis, to adopt the
Carried by unanimous vote.
TEMPORARY USE PERMITS 2014 (203-1-30)
12. Temporary Use Permit — 13th Annual 9/11 Remembrance Ceremony
hosted by the National City Fire Department at 343 E. 16th Street on
September 11, 2014 from 6:00 a.m. to 10:00 a.m. This is a City -
sponsored event. (Neighborhood Services)
ACTION: Approved. See above.
\�
Book 96 / Page XX
08-05-2014
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2013 — JUNE 2014 (202-1-28)
13. Warrant Register #49 for the period of 05/28/14 through 06/03/14 in the
amount of $1,246,030.98. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2013 — JUNE 2014 (20 1-28)
14. Warrant Register #50 for the period of 06/!, through 06/10/14 in the
amount of $1,670,397.92. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2013 — JU
15. Warrant Register #51 for the
amount of $475,260.92. (Financ
ACTION: Ratified. See abo
014 (202-1
of 06/11/14 the
WARRANT REGISTER JUL13 — JUNE 20 202-1-28)
16. Warrant Register #52 fwtheperiod of 0618/14 through 06/24/14 in the
amount of $2,275,621.33. Firma`
ACTIO : Ratified. See abo
h 06/17/14 in the
WARRANT RED;
WARRANT RE
17. Warrant R
of $9
WA
18.
NT REGISTER
rant Regisf
nt of $1,485€
CTION: R
PUBLIC HEARIN
2013
2014—J;
r the per
Q:rance
E 2015 (20i-1-29)
of 06/25/14 through 07/01/14 in the
014 — JUNE 2015 (202-1-29)
period of 07/02/14 through 07/08/14 in the
7.78 ('Finance)
ied. See above.
CONDITIONAL USE PERMITS 2014 (403-29-1)
19. Public Hearing — Conditional Use Permit for a tobacco specialty shop
located in South Bay Plaza at 1430 E. Plaza Blvd., Suite E7B. (Applicant:
Vapure USA, Inc. (Case File 2014-04 CUP) (Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission.
TESTIMONY: Christine Gentry, appeared on behalf of the applicant
and responded to questions.
Book 96 / Page XX
08-05-2014
PUBLIC HEARINGS (cont.)
CONDITIONAL USE PERMITS 2014 (403-29-1)
19. Public Hearing — Conditional Use Permit (continued).
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Hearing. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios, Sotelo-Solis. Nays: Cano. Absent:
None. Abstain: None.
Motion by Sotelo-Sotelo, seconded b, i no, to have staff return in
30 days with language and information relating to allowing liquid
only sales, no testing permitted'-'®inq no waiting area and no
selling of hardware. Carried bpiutnimou ote.
ORDINANCES FOR ADOPTION
MUNICIPAL CODE 2014 (506-2-29)
ELECTION NOV 2014 (505-24-1)
20. Ordinance No. 2014-x N ORDI
THE CITY OF NATIONALAMEND
NATIONAL CITY MUODE
TRANSACTIO S AND USE
RECOMM h®N: Adop
TESTIMO Dukie V
N: Mofi® by Sot
e. C aed by unan
ION NO
rdinance
E CITY OF
M URE TO
TRAM . CTIONS
ONE IER ENT
THE GE`` � �L
4, 2014. (C
RECOMMEND'
OF THE CITY COUNCIL OF
ECTION 4.60.170 OF THE
NDING AN EXISTING
D"). (City Attorney)
tion City, spoke in favor.
olis, seconded by Rios, to adopt the
ous vote.
AN ORDINANCE OF THE CITY COUNCIL OF
ITY ORDERING THE SUBMISSION OF A
XTEN''` AN EXISTING VOTER APPROVED
D USE TAX (A SALES TAX) IN THE AMOUNT OF
) TO THE QUALIFIED VOTERS OF THE CITY AT
ICIPAL ELECTION TO BE HELD ON NOVEMBER
rney)
ION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to adopt
the Ordinance. Carried by unanimous vote.
\3
Book 96 / Page XX
08-05-2014
NON CONSENT RESOLUTIONS
PARKING & TRAFFIC CONTROL ADMIN 2014 (801-2-35)
22. Resolution No. 2014-108. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
60 FEET OF RED CURB "NO PARKING" BETWEEN 630 AND 632 EAST
DIVISION STREET TO ENHANCE VISIBILITY AND ACCESS ONTO
EAST DIVISION STREET. (TSC Item No 20'144-07) (Engineering/Public
Works)
RECOMMENDATION: Adopt the Resoluti
TESTIMONY: None.
ACTION: Motion by Canose inde
Resolution. Carried by unaiCus vote.
FINANCIAL MANAGEMENT 2014-201 04-1-30)
23. Resolution No. 2014-109. RESOLUTION
NATIONAL CITY • UTHORIZING
CORRESPONDING UE INCR
PURPOSE OF CO XPEND
RELOCATION OF
ENVIRONMENTAL REM
PR
24.
TRANSIT
(Engine‘
RECOMM
TES
CTIO
FRTY TAX
Resolution No.
T1 t CITY OF
PROP TY TAX
YEAR FROI
TO 0.96
RECOMMEN
TED
rks)
dopt the i ,e'solution.
ne.
WO
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Rios, to adopt the
THE CI T1fC OUNCIL OF
APPROPRIATION AND
OF $2,150,000`FOR THE
ES RELATED TO THE
FACILITIES AND
WESTSIDE IN -FILL
PROJECT SITE.
telo-Solis, seconded by Natividad, to adopt
unanimous vote.
41{
D INDEBTEDNESS ADMIN (205-2-2)
14-11B,?1,,RESOLUTION OF THE CITY COUNCIL OF
ONA`CITY AUTHORIZING REDUCTION OF THE
TE FOR BONDED INDEBTEDNESS FOR FISCAL
.19 CENTS PER $100 OF ASSESSED VALUATION
nance)
ON: Adopt the Resolution.
1`1
Book 96 ! Page XX
08-05-2014
NON CONSENT RESOLUTIONS (cont.)
LABOR RELATIONS FFA MOU 2014 — 2015 (605-6-11)
25. Resolution No. 2014-111. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RATIFYING A SIDE LETTER TO THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE
NATIONAL CITY FIREFIGHTERS' ASSOCIATION, AMENDING THE
AGREEMENT TO INCREASE, BY $10.00 PER IONTH, TO A TOTAL OF
$20.00 PER MONTH, THE RETIREE HEAL BENEFIT FOR ELIGIBLE
MEMBERS OF THE FIREFIGHTERS' ASSOCIATION RETIRING ON OR
AFTER JULY 1, 2014. (Human Resour
RECOMMENDATION: Adopt the Resoton.
TESTIMONY: None.
ACTION: Motion by Nati, d, seconded byotelo-Solis, to adopt
the Resolution. Carried unanimous vote.
CONTRACT (C2010-86)
26.
Resolution No. 2014
THE CITY OF NATI
EXECUTE THE SECO
BETWEEN T CITY AN
SAN DIE
BETW
SCHOOL AND A S
AND EPISCOPAL
RECOMM
CONS
AND
*EASE
VIMUNIT
AT
ESOLUTIi
TY AU
reate
ns.
F THE CITY COUNCIL OF
IZING THE MAYOR TO
THE LEASE BY AND
S CLUB OF GREATER
LEASE AGREEMENT
9 INTEGRITY CHARTER
EEN THE'`'$OYS AND GIRLS CLUB
ERVICES FOR THE CITY -OWNED
T 1430 "D" AVENUE. (Housing,
MENT
T4ND G
S
dopt the solution.
: Mr. Danny Shurlock, President and CEO of
ys & Girls Club of San Diego, responded to
Ass
ATI
STI
th
q uestt,
ACTION: Motion by Rios, seconded by Cano, to adopt the
Reso dion. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios. Nays: Sotelo-Solis.
nt: None. Abstain: None.
'S
Book 96 / Page XX
08-05-2014
NEW BUSINESS
XXXXX
27. Request to appoint two City Council members to serve on an ad hoc
committee for the consideration and potential selection and
recommendation of an energy service firm to enter into a guaranteed
energy savings contract (ESCO) with the City in response to a request for
statements of qualifications (SOQ). (Planning)
RECOMMENDATION: Appoint two City Cou;:. embers to serve on the
ESCO ad hoc committee.
TESTIMONY: None.
ACTION: Motion by Morris
Members Rios and Cano t
following vote, to -wit: Ayes
None. Absent: Sotelo-So
Member Sotelo-Solis left the
27.
Member Sotelo-Solis returned t
LEAGUE OF CA
28. City Cou,
Resolution
RECOMM
DMIN (
of Lea
ager)
City Coun
by Cano, to appoint
ad hoc committee. Carried by the
no, Morrison, vidad, Rios. Nays:
Abstain: None.
ring discusser -oaf Item No.
Cities 2014 Conference
Jonsider the League's resolutions and
so thour voting delegates can represent
nference on September 3-5 in Los
ios, seconded by Cano, to support moving
r.ition. Carried by unanimous vote
FINANCIAL 2014-2015 (204-1-30)
29. Investmerl � -pg ®'r the quarter ended March 31, 2014. (Finance)
RECOMME ``' N: Accept and file the Investment Report for the
Quarter ended° arch 31, 2014.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to approve
staff recommendation. Carried by unanimous vote
\6
Book 96 / Page XX
08-05-2014
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2014 (203-1-30)
29a. Temporary Use Permit — Thornton Family Event with Ceremony hosted by
Olivewood Learning Center on September 20, 2014 from 10am to 7pm
with no waiver of fees.
RECOMMENDATION: Approve the Application for a Temporary Use
Permit subject to compliance with all condition ; of approval with no waiver
of fees.
TESTIMONY: An un-named sp : appeared on behalf of
Olivewood Learning Center and ®®''�. to questions.
ACTION: Motion by Nativida '=cond`e y Rios, to approve the
Application for a Tempora use Permit.Carried by unanimous
�i'.n
vote.
COMMUNITY DEVELOPMENT COMMISSION
HOUSING AUTHORITY OF THEIt TY OfNATIONAL CITY;
STAFF REPORT
Mark Roberts cfa
MAYOR AND CI
Vic
Me
zones
the food
ss for issuing business licenses.
consideration be given to the need for cool
nt heat wave and inquired about the status of
Member Rios;nded eyone about the upcoming Relay for Life event.
Member Cano corn ®J ed the efforts of the Code Enforcement staff.
Mayor Morrison reviewed the many events happening in the City including
National Night Out, State of the City, Movies in the Park the Car Show and Relay
for Life.
CLOSED SESSION REPORT
City Attorney Claudia Silva stated the City Council authorized action in one
matter by a 5-0 vote. Details to be provided later so as not to effect service of
process.
Book 96 / Page XX
08-05-2014
ADJOURNMENT
The meeting was adjourned in honor of Mr. Rip Reopelle a WWII Veteran career
educator, Public Servant and community volunteer who recently passed away.
Motion by Sotelo-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,h.eld Tuesday, August 16,
2014 at 6:00 p.m. at the Council Chambers, Natio Pv, California. Carried by
unanimous vote.
The meeting closed at 7:39 p.m.
City Cler
The foregoing minutes were aoe the Reguar Meeting of August 19,
2014.
Mayor
1%
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
Main Conference Rop
Civic Centers
1243 National City 4: B'o_evar
National City, Caihfornia
f,r
Special Meeting — Tuesdars' ugust 5, 2014 — 4:3
ROLL CALL
CLOSED SESSION
1. Conference with L 'e Couns Anticipates,
Initiati. Q Litigation �. sua "® cvprnmen
0 se
AD
NMENT
Next
Civic Ce
ar City Councleeting
igation
de Section 54956.9(c)
iesday, August 5, 2014, 5:00 p.m., Council Chambers,