Feb 16, 2010 City Council / Community Development Commission

ROLL CALL

Pledge of Allegiance to the Flag by Mayor Ron Morrison

Public Oral Communications (Three-Minute Time Limit)

PRESENTATIONS

1. Employee of the Month of February 2010 - Lupita Hernandez, Library Technician

CONSENT CALENDAR

3. Approval of the minutes of the Adjourned City Council/Community Development Commission Meeting of November 24, 2009, and the Regular Meetings of December 15, 2009 and January 5, 2010. (City Clerk)

4. 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)

5. Resolution of the City Council of the City of National City: 1) accepting the work performed by PTM General Engineering Services, Inc. for the final contract amount of $594,536.17, 2) ratifying the filing of the Notice of Completion with the County Recorder, and 3) authorizing release of the retention in the amount of $29,726.82 for the National City Safe Routes to School Project, Spec. No. 09-14. (Funded by Safe Routes to School Grant and Office of Traffic Safety Grant) (Development Services/Engineering)

CONSENT CALENDAR (Cont.)

6. Resolution of the City Council of the City of National City approving a change in scope of a Fiscal Year 2009-2010 CDBG grant for $39,679.00 to the National Living History Farm Preserve, Inc. from a barn rehabilitation project to the completion of ADA-compliant restroom facility at the Stein Farm and termite treatment for the Stein House, authorizing the Mayor to execute a Subrecipient Agreement between the City and the National City Living History Farm Preserve, Inc. (Community Development/Housing and Grants Division)

7. Resolution of the City Council of the City of National City amending Civil Service Rule VIII in support of the revision of the City of National City Police Department Operating Procedure 015.1, governing the appeal of discipline administered to sworn Police personnel. (Human Resources)

8. Resolution of the City Council of the City of National City continuing the appropriations from Fiscal Year 2008-09 into Fiscal Year 2009-10. (Finance)

9. WARRANT REGISTER #29 Warrant Register #29 for the period of 01/13/09 through 01/19/10 in the amount of $104,343.75. (Finance)

10. WARRANT REGISTER #30 Warrant Register #30 for the period of 01/20/10 through 01/26/10 in the amount of $2,132,856.92. (Finance) PUBLIC HEARING

11. Public Hearing to consider an Ordinance amending Title 18 (Zoning) of the National City Municipal Code by amending Chapter 18.54 Establishing Water Efficient Landscape Regulations. (Applicant: City Initiated) (Case File No. 2009A) (Development Services/Planning Division) **Companion Items #12 & #13**

ORDINANCES FOR INTRODUCTION

12. An Ordinance of the City Council of the City of National City amending Title 7 of the National City Municipal Code by adding Chapter 7.31 pertaining to landscape maintenance. (Applicant: City Initiated) (Case File No. 2009-25 A) (Development Services/Planning Division) **Companion Items #11 & #13**

13. An Ordinance of the City Council of the City of National City amending Title 18 of the Municipal Code by amending Chapter 18.54 Establishing Water Efficient Landscape Regulations. (Applicant: City Initiated) (Case File No. 2009-25 A) (Development Services/Planning Division) **Companion Items #11 & #12** ORDINANCES FOR ADOPTION

14. An Ordinance of the City Council of the City of National City adopting the Standard Urban Storm Water Mitigation Plan (SUSMP) Manual, and repealing Ordinances No. 2008-2307. (Engineering)

15. Ordinance of the City Council of the City of National City amending Sections 14.22.020, 14.22.030, 14.22.040, 14.22.090, 14.22.110, 14.22.120, 14.22.130, 14.22.140, 14.22.150, 14.22.160, and 14.22.170 of the National City Municipal Code regarding National City Storm Water Management and Discharge Control. (Engineering) NON CONSENT CALENDAR

16. Resolution of the City Council of the City of National City approving and adopting the FY 2009-2010 mid-year budget changes. (Finance)

NEW BUSINESS

17. Letter of Intent of the City of National City regarding the funding allocation of the Fiscal Year 2009-2010 Community Development Commission of the City of National City Supplemental Education Revenue Augmentation Fund to the State of California totaling $5,158,424. (Tax Increment Fund) (Finance)

NEW BUSINESS

18. Temporary Use Permit - Creative Church Culture-West Coast Conference sponsored by Cornerstone Church of San Diego at 1920 Sweetwater Road from March 2nd thru 5th, 2010 with no waiver of fees. (Neighborhood Services)

19. Temporary Use Permit - Gran Fondo Colnago of San Diego bicycle ride from San Diego into National City using Sweetwater Road and leaving our City on Harbor Drive back into San Diego. This event is sponsored by the Little Italy Association from 9 a.m. to 5:30 p.m. on March 7, 2010 with no waiver of fees. (Neighborhood Services)

20. Temporary Use Permit - Westfield Plaza Carnival Bonita Carnival sponsored by Christiansen Amusements from March 12th thru 21st, 2010 at the Plaza Bonita mall with no waiver of fees. (Neighborhood Services)

21. Temporary Use Permit - Community Easter Egg Hunt 2010 sponsored by Cornerstone Church of San Diego at Las Palma Park on April 3, 2010 from 11 a.m. to 3 p.m. with no waiver of fees. (Neighborhood Services)

22. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a wireless communication facility at 1705 Hoover Avenue. (Applicant Clearwire - Anne Ford) (Case File No. 2009-22 CUP) (Development Services/Planning)

23. City Council Ad-Hoc Committee and City Manager’s report on Executive and Manager proposals for amending, decreasing, or increasing compensation and benefits. (City Manager)

COMMUNITY DEVELOPMENT COMMISSION

CONSENT CALENDAR

24. Authorize the reimbursement of Community Development Commission expenditures in the amount of $8,109.32 to the City of National City for the period of 01/13/10 through 01/19/10. (Finance)

CONSENT CALENDAR (Cont.)

25. Authorize the reimbursement of Community Development Commission expenditures in the amount of $313,988.92 to the City of National City for the period of 01/20/10 through 01/26/10. (Finance)

26. Resolution of the Community Development Commission of the City of National City (CDC) continuing the appropriations from Fiscal Year 2008-09 into Fiscal Year 2009-10. (Finance) NON CONSENT CALENDAR

27. Resolution of the Community Development Commission of the City of National City (CDC) approving and adopting the FY 2009-2010 mid-year budget changes. (Finance)

28. Update on traffic issues, Sweetwater Road and Orange Street. (Development Services)

2. Fiscal Year 2010-2011 Community Development Block Grant Program (CDBG) and Home Investment Partnerships (HOME) Program application, presentations and public comment. (Community Development/Housing and Grants Division) CITY COUNCIL

STAFF REPORTS

MAYOR AND CITY COUNCIL

ADJOURNMENT

29. Closed Session Report. (City Attorney)