Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit)
CONSENT CALENDAR
1. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of September 1, 2009. (City Clerk)
2. 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)
3. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of "No Stopping" signs along portions of Euclid Avenue between Plaza Boulevard and E. 8th Street to improve safety due to insufficient outside travel lane widths along most of the roadway segment. (TSC Item No. 2009-20) Engineering)
4. Resolution of the City Council of the City of National City accepting the work performed by Republic ITS, Inc. with the final amount of $442,984.50, authorizing the Mayor to sign the Final Contract Balance and Notice of Completion to be filed with the County Recorder for the National City Safe Routes to School Project, Spec. No. 06-05. (Funded by State Safe Routes to School Grant and the City's General Fund). (Engineering)
5. Resolution of the City Council of the City of National City awarding a contract in the amount of $66,000.00 to Palm Engineering Construction Company, Inc. for the National City Parks Rehabilitation and ADA Improvements Project (Phase 4), and authorizing the Mayor to execute the contract. (Funded through General Funds) (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City approving a contract agreement between the City and Southern California Soil & Testing for the not-to-exceed amount of $150,000 for a one year period to provide on-call geo-technical materials testing services for various Capital Improvement Projects and authorizing the Mayor to execute the Agreement. (Various Capital Improvement Project funds) (Development Services/Engineering Division)
7. Resolution of the City Council of the City of National City approving a contract agreement between the City and Project Partners for the not-to-exceed amount of $100,000 for a one year period to provide on-call professional engineering, financing, surveying, project/construction management and inspection services for various Capital Improvement Projects and authorizing the Mayor to execute the Agreement. (Various Capital Improvement Project funds) (Development Services/ Engineering Division)
8. Resolution of the City Council of the City of National City approving Amendment No. 5 to the Agreement with Rick Engineering Company in the amount not-to-exceed $53,400 for civil engineering support, surveying and staking services in conjunction with Marina Gateway Streetscape Project and authorizing the Mayor to execute the Agreement. (Funded by Tax Increment fund) (Development Services/Engineering Division)
9. Resolution of the City Council of the City of National City approving a contract agreement between the City and Wade & Associates for the not-to-exceed amount of $200,000 for a one year period to provide on-call professional engineering, financing, surveying project/construction management and inspection services for various Capital Improvement Projects and authorizing the Mayor to execute the Agreement. (Various Capital Improvement Project funds) (Development Services/Engineering Division)
10. Resolution of the City Council of the City of National City authorizing the Chief of Police to enter into Memorandums of Understanding with the Sweetwater Union High School District and the National School District for joint funding of the School Resource Officer Program. The City of National City will be reimbursed a total of $202,841.59 for Police School Resource Officer services. (Police)
CONSENT CALENDAR (Cont.)
11. Resolution of the City Council of the City of National City amending Civil Service Rules I, II, and III in support of the creation of a Career Advancement Program. (Human Resources)
12. WARRANT REGISTER #9 Warrant Register #9 for the period of 08/26/09 through 09/01/09 in the amount of $1,644,564.17. (Finance)
13. WARRANT REGISTER #10 Warrant Register #10 for the period of 09/02/09 through 09/08/09 in the amount of $1,500,405.26. (Finance)
PUBLIC HEARINGS
14. Public Hearing - Planning Commission recommended approval of an Amendment to the National City Downtown Specific Plan to allow Extended-Stay Hotel uses within the Development Zone 5B where mixed-use residential uses are currently permitted and recommended approval of an Addendum to the Certified Program Environmental Impact Report for the Downtown Specific Plan and recommended filing of a Notice of Determination 3403 E. Plaza Blvd. (Applicant: Constellation Property Group) (Case File 2008-53 SPA) **Companion Item #20**
15. Public Hearing - Ordinance of the City Council of the City of National City amending the Redevelopment Plan for the National City Redevelopment Project to extend, with respect to certain constituent project areas, the deadlines for effectiveness and the deadlines to repay indebtedness or receive property taxes pursuant to Senate Bill 1096, as codified in Health and Safety Code Section 33333.6(e). (Community Development) **Companion Item #16**
16. Ordinance of the City Council of the City of National City amending the Redevelopment Plan for the National City Redevelopment Project to extend, with respect to certain constituent project areas, the deadlines for effectiveness and the deadlines to repay indebtedness or receive property taxes pursuant to Senate Bill 1096, as codified in Health and Safety Code Section 33333.6(e). (City Attorney) **Companion Item #15** ORDINANCES FOR ADOPTION
17. An Ordinance of the City Council of the City of National City amending Sections 3, 4 and 5 of Ordinance No. 1619, Section 5 of Ordinance No. 1829, and Section 5 of Ordinance No, 91-2012, pertaining to the Committee for Housing and Community Development. (City Attorney)
18. An Ordinance of the City Council of the City of National City amending Chapter 2.28 of the National City Municipal Code by adding Section 2.28.015 thereto, pertaining to the Planning Commission functioning as the Committee for Housing and Community Development. (City Attorney)
19. An Ordinance of the City Council of the City of National City amending Title 15.04 of the National City Municipal Code pertaining to the City Council's authority to approve alternate materials and methods of construction, consider appeals, and make interpretations under Title 15 of the Municipal Code; and dissolving the Advisory and Appeals Board. (City Attorney) NON CONSENT RESOLUTION
20. Resolution of the City Council of the City of National City approving an Amendment to the National City Downtown Specific Plan to allow Extended-Stay Hotel uses within the Development Zone 5B where mixed-use residential uses are currently permitted, an Addendum to the Certified Program Environmental Impact Report for the Downtown Specific Plan, and the filing of a Notice of Determination 3403 E. Plaza Blvd. (Applicant: Constellation Property Group) (Case File 2008-53 SPA) (Development Services/Planning Division) **Companion Item #14**
NEW BUSINESS
21. Temporary Use Permit - Health & Wellness Fair (Thanksgiving Fair) hosted by Paradise Valley Hospital and the National City Times on November 11, 2009 from 10 a.m. to 4 p.m. at the Paradise Valley Hospital employee parking grounds with no waiver of fees. The applicant has requested the City to co-sponsor this event. (Neighborhood Services Division)
22. Notice of Decision - Planning Commission approval of a minor Conditional Use Permit to allow a second-hand store within an existing commercial development located at 3126 E. Plaza Boulevard, Suite A. (Applicant: Maria Nix) (Case File 2009-17 CUP) (Development Services/Planning)
23. Notice of Decision - Planning Commission approval of a minor Conditional Use Permit application to allow a precious metal purchasing within a kiosk at Westfield Plaza Bonita located at 3030 Plaza Bonita Road. (Applicant: Goldrush CA LLC, Cash for Gold) (Case File 2009-16 CUP) (Development Services/Planning)
24. Notice of Decision - Planning Commission approval of a minor Conditional Use Permit application to allow a music studio within an existing commercial development located at 3403 E. Plaza Blvd. (Applicant: Rowie Messina) (Case File 2009-19 CUP) (Development Services/Planning)
25. Notice of Decision - Planning Commission approval of a Conditional Use Permit application for the sale of alcohol at Red Robin Restaurant at Westfield Plaza Bonita at 3030 Plaza Bonita Road. (Applicant: Red Robin International - Tyson Boiko) (Case File 2009-13 CUP) (Development Services/Planning)
26. Notice of Decision - Planning Commission modification of a Conditional Use Permit approving the expansion of McDinni's restaurant with reduced parking and denying increased hours for live entertainment and proposed stage area at an existing restaurant at 105 East 8th Street. (Applicant: Paris Hagman) (Case File 2009-10 CUP) (Development Services/Planning)
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
27. Authorize the reimbursement of Community Development Commission expenditures in the amount of $779,464.59 to the City of National City for the period of 08/26/09 through 09/01/09. (Finance)
28. Authorize the reimbursement of Community Development Commission expenditures in the amount of $98,898.75 to the City of National City for the period of 09/02/09 through 09/08/09. (Finance)
STAFF REPORTS
29. San Diego's Point Loma Treatment Plant secondary treatment waiver re-application. (Public Works)
30. Closed Session Report. (City Attorney)
MAYOR AND CITY COUNCIL
ADJOURNMENT
Oct 20, 2009 City Council / Community Development Commission