ROLL CALL Council / Commission members present: Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate. Administrative Officials present: Babaki, Dalla, Eiser, Hodges, Juniel, Post, Raulston, Rodriguez, Smith, Stevenson, Williams, Zapata. Others present: City Treasurer Mitch Beauchamp, Student Representative Marcos Martinez.
Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit) Brian Clapper, National City, extended invitations to a fund raising dinner at El Toyon School and the opening cerimony for the National City National Little League.
City Treasurer Mitch Beauchamp reported on investment decisions that involve community based banks.
PROCLAMATION
1. Proclaiming Wednesday, March, 18, 2009 as: VIOLET HELEN NOBLE DAY PRESENTATION
2. Employee of the Month of March 2009 - Barby Tipton, Storm Water Compliance Inspector
City Manager announced appointment of Brenda Hodges as Community Services Director INTERVIEWS/APPOINTMENTS
3. Civil Service Commission (City Clerk) CITY COUNCIL Rafael Courtney and Juliette Hoffman appeared and were interviewed.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR: ALL APPROVED EXCEPT # 11 P V U
4. Approval of the Minutes of the Regular City Council/Community Development Commission Meetings of February 3, 2009 and February 17, 2009. (City Clerk)
5. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or
adopted after a reading of the title only. (City Clerk)
6. Resolution of the City Council of the City of National City approving an Agreement Amendment with Manpower of San Diego in the not-to-exceed
amount of $30,000 to provide temporary administrative support and authorizing
the Mayor to execute the Amendment. (Funded by Transnet and Traffic
Congestion Relief funds) (Engineering)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City approving Amendment No. 3 to the Agreement with Rick Engineering Company in the
amount not-to-exceed $6,800 for surveying and staking services in conjunction
with Bay Marina Drive Widening Project, and authorizing the Mayor to execute
the Amendment. (Funded by Tax Increment Fund). (Engineering)
8. Resolution of the City Council of the City of National City accepting the work from Healy Construction Company, approving the final contract amount of
$406,205.56 and authorizing the filing of a Notice of Completion for the
Foodland Façade Improvements. (Funded by Tax Increment Funds).
(Engineering)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Infrastructure Engineering Corporation to provide
the City with engineering consultant services in the "Not to Exceed" amount of
$284,703 to perform an inflow and infiltration analysis and update the City's
Sanitary Sewer System Master Plan. (Sewer Service Fund) (Public Works)
10. Resolution of the City Council of the City of National City authorizing the City manager to execute the Second Amendment to Supplemental Memorandum of
Understanding regarding payment for environmental analysis fees for the San
Diego Regional Enterprise Zone (Amendment) between the City of National
City, the City of Chula Vista, the City of San Diego, and the Redevelopment
Agency of the City of San Diego which provides for the City of San Diego to pay
for the additional costs up to $12,500 for a total contract amount up to
$103,500. (Community Development/Housing & Grants Division) **Companion
Item #23**
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute a six month option to extend the contracts with Tom Moynahan Towing Company and JC Towing for towing and impound services for the City. (Police) ADOPTED WITH CHANGE TO TERM. V P NO=S ONE SPEAKER
12. WARRANT REGISTER #34 Warrant Register #34 for the period of 02/11/09 through 02/17/09 in the amount
of $1,011,288.03. (Finance)
CONSENT CALENDAR (Cont.)
13. WARRANT REGISTER #35 Warrant Register #35 for the period of 02/18/09 through 02/24/09 in the
amount of $2,516,628.74. (Finance)
PUBLIC HEARINGS
14. Public Hearing - Fiscal Year 2008-2009 Annual Action Plan Amendment No. 2: Funding cycle for the CDBG-R Programs - Funding Recommendations. (Housing and Grants Division/ Community Development Department) NO SPEAKERS. HEARING CLOSED V P U APPROVED STAFF RECOMMENDATIONS P S U
15. Public Hearing - Fiscal Year 2009-2010 funding cycle for the CDBG and HOME Programs - Funding Recommendations. (Housing and Grants Division /Community Development Department) DETAIL OF ACTIONS TAKEN PENDING
16. An Ordinance of the City Council of the City of National City amending Title 18 of the National City Municipal Code amending Chapter 18.142 pertaining to Residential Density Bonus and Affordable Housing Incentives. (Applicant: City initiated) (Case File No. 2008-15 A) (Planning) ADOPTED V P U
NEW BUSINESS
17. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a Charter School in an existing building at 701 National City Blvd. (Applicant: Sandra Dominguez, Integrity Charter School) (Case File 2008-52 CUP) (Planning) FILED Z V U ONE SPEAKER
18. Notice of Decision - Planning Commission approval of a Conditional Use Permit for beer and wine sales at an existing restaurant at 2401 Highland Avenue. FILED V P U (Applicant: Arturo Ruelas - Birrias Restaurant/ABCO Consulting) (Case File 2008-40 CUP) (Planning)
19. Establishment of a City Council Ad Hoc Committee to discuss and make recommendations regarding the compensation of executive and management employees. (City Attorney) APPROVED V Z U MEMBERS ARE MORRISON / PARRA WILL MEET 24TH
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR ALL APPROVED EXCEPT #24 V Z U
20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $64,829.79 to the City of National City for the
period of 02/11/09 through 02/17/09. (Finance)
21. Authorize the reimbursement of Community Development Commission expenditures in the amount of $16,630.90 to the City of National City for the
period of 02/18/09 through 02/24/09. (Finance)
22. Resolution of the Community Development Commission (CDC) of the City of National City ratifying an Agreement in the not-to-exceed amount of $9,000.00
with Sweetwater Authority to install water facilities in conjunction with Bay
Marina Drive Widening Project and authorizing the Executive Director to
execute said Agreement. (Funds have been allocated from the Tax Increment
Fund). (Engineering)
23. Resolution of the Community Development Commission (CDC) of the City of National City authorizing the Executive Director to execute the First Amendment
to Agreement by and between the Community Development Commission of the
City of National City and Pacific Municipal (PMC) increasing the original
agreement by $12,200 from $91,000 to $103,200 for additional staff time to
complete the EIR process. (Community Development/Housing and Grants
Division) **Companion Item #10**
24. Resolution of the Community Development Commission of the City of National City approving an Agreement with the National City Chamber of Commerce to implement a Storefront Renovation Program until June 30, 2011 on 8th Street from Interstate 5 to J Avenue, not-to-exceed $250,000 to be matched with funds from the Morgan Square Property Based Improvement District. (Redevelopment Division) CONTINUED AT REQUEST OF APPLICANT
NEW BUSINESS CDC EXECUTIVE DIRECTOR REQUESTED A RESOLUTION BE ADDED TTO THE AGENDA THAT CAME TO LIGHT AFTER THE AGENDA WAS POSTED. THE RESOLUTION DEALS WITH A GRANT APPLICATION. ADDED V P U
24A RESOLUTION 2009-61 ADOPTED P V U
STAFF REPORTS CITY / CDC ATTORNEY: NOTHING TO REPORT FROM CLOSED SESSION.