Nov 15, 2011 City Council / Community Development Commission

ROLL CALL

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 Special City Council/Community Development Commission Meeting of May 17, 2011, the Adjourned Meeting of May 31, 2011 and the Regular Meetings of October 18 and November 1, 2011. (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 installation of 35 feet of red curb "No Parking" at the bus stop located on westbound E. 8th Street at B Avenue to enhance safety and ADA access. (Traffic Safety Committee Item No. 2011-23) (Development Services/Engineering)

4. Resolution of the City Council of the City of National City authorizing the removal and relocation of red curb "No Parking" to accommodate a bus stop relocation from westbound Plaza Boulevard at B Avenue to westbound Plaza Boulevard at National City Boulevard to improve service for National City residents and guests. (Traffic Safety Committee Item No. 2011-24) (Development Services/Engineering)

5. Resolution of the City Council of the City of National City authorizing the installation of 80 feet of red curb "No Parking" at the bus stop located on northbound D Avenue at E. 26th Street to enhance safety and ADA access. (Traffic Safety Committee Item No. 2011-25) (Development Services/Engineering)

CONSENT CALENDAR (Cont.)

6. Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" with "No Stopping" signs on Euclid Avenue from Sweetwater Road, north to the City/County jurisdictional boundary under I-805 to improve sight distance and alleviate vehicle storage issues. (Traffic Safety Committee Item No. 2011-26) (Development Services/Engineering)

7. Resolution of the City Council of the City of National City approving an amendment to the City of National City's salary schedule to include a newly created MEA represented classification of Police Investigator (Non-sworn) at $4,106.35 to $4,991.31 per month (range 123); and a newly created Management group classification of Project Officer at $4,060 to $7,353 per month. (Human Resources)

8. Resolution of the City Council of the City of National City authorizing the Mayor to sign a County of San Diego Operational Area Public Works Mutual Aid Agreement. (Fire)

9. Resolution of the City Council of the City of National City approving Agreement with Chandler Asset Management for Investment Management Services for a 2-year term with 3 additional 1-year options. Fees will be based on the average balance of assets under Chandler's direct management at the annual rate of six basis points (0.06 of 1%). (City Manager)

10. Resolution of the City Council of the City of National City approving Investment Agreement with the San Diego County Treasurer-Tax Collector for Investment in the San Diego County Treasurer's Pooled Investment Fund, consistent with National City Investment Policy #203. Term of Agreement terminates when City of National City has withdrawn all funds from the Pool. (City Manager)

11. Request to use the Granger Musical Hall by National City Historical Society for a Holiday Dinner Party on Wednesday, December 7, 2011, from 1:00 pm to 10:00 pm, at no cost under the terms of the lease between Community Development Commission of National City and the National City Historical Society dated August 19, 2008. (Public Works)

CONSENT CALENDAR (Cont.)

12. WARRANT REGISTER #16 Warrant Register #16 or the period of 10/12/11 through 10/18/11 in the amount of $1,378,530.84. (Finance)

13. WARRANT REGISTER #17 Warrant Register #17 for the period of 10/19/11 through 10/25/11 in the amount of $940,370.10. (Finance) PUBLIC HEARINGS

24. Report to the City Council of the City of National City from the appointed Independent Finance Committee containing a recommendation regarding the City of National City district sales tax pursuant to the provisions of Section 4.160.180 of the City of National City Municipal Code. (City Manager/Human Resources)

14. Continued Public Hearing - Street Vacation vacating a portion of D Avenue, south of 31st Street, and a portion of 32nd Street, east of D Avenue to allow construction of the 165,000 square-foot Gateway project. (Applicant: Sudberry Properties, Inc.) (Case File No. 2008-37 SC). (Development Services/Planning) **Companion Item #19**

15. Public Hearing to consider adoption of Resolutions amending Resolution Nos. 2010-59, 2010-70, and 2010-71, Resolutions of Necessity for the acquisition of real property for the Plaza Boulevard Street Widening Project (Nagraj, Inc., APN 557-410-19; Todd Al-Bayati/Samiya Abdul Sattar Kaddory, APN 557-420-30; Atremio P. Puedan/Flora O. Puedan, APN 557-410-05) (Development Services/City Attorney) **Companion Items #20, #21, #22**

16. Public Hearing - Planning Commission approval of a Conditional Use Permit for the construction of a foodmart with accessory beer and wine sales at an existing Shell gas station at 1601 East 8th Street. (Applicant: Vinters Distribution, Inc.) (Case File 2011-03 CUP) (Development Services/Planning) ORDINANCE FOR ADOPTION

17. An Ordinance of the City Council of the City of National City amending Title 18 (Zoning) of the National City Municipal Code by amending Section 18.29.070 pertaining to the Floodway Overlay Zones. (Applicant: City initiated) (Case File 2011-25 A) (Development Services/Planning)

NON CONSENT RESOLUTIONS

18. Resolution of Intention of the City Council of the City of National City authorizing the formation and implementation of the National City Tourism and Marketing District. (Administrative Services)

19. Resolution of the City Council of the City of National City authorizing execution of an Order of Vacation of a portion of D Avenue, south of 31st Street, and a portion of 32nd Street, east of D Avenue to allow construction of the 165,000 square-foot Gateway project. (Applicant: Sudberry Properties, Inc.) (Case File No. 2008-37 SC). (Development Services/Planning) **Companion Item #14**

20. Resolution of the City Council of the City of National City amending Resolution No. 2010-59, adopted on April 6, 2010, and finding and declaring the public interest and necessity for acquiring and authorizing condemnation and possession of certain real property interests for municipal purposes for the Plaza Boulevard Street Widening Project (Nagraj, Inc.) (A portion of Assessor’s Parcel No. 557-410-19; 1700 East Plaza Boulevard) (City Attorney) **Companion Items #15, #21, #22**

21. Resolution of the City Council of the City of National City amending Resolution No. 2010-70, adopted on April 6, 2010, and finding and declaring the public interest and necessity for acquiring and authorizing condemnation and possession of certain real property interests for municipal purposes for the Plaza Boulevard Street Widening Project (Todd Al-Bayati & Samiya Abdul Sattar Kaddory) (A portion of Assessor's Parcel No. 557-420-30; East Plaza Boulevard) (City Attorney) **Companion Items #15, #20, #22**

22. Resolution of the City Council of the City of National City amending Resolution No. 2010-71, adopted on April 6, 2010, and finding and declaring the public interest and necessity for acquiring and authorizing condemnation and possession of certain real property interests for municipal purposes for the Plaza Boulevard Street Widening Project (Artemio P. Puedan and Flora O. Pudean, Trustees) (A portion of Assessor's Parcel No. 557-410-05; 1736-1740 East Plaza Boulevard) (City Attorney) **Companion Items #15, #20, #21**

NEW BUSINESS

23. Investment Report for quarter ended September 30, 2011. (Finance)

25. The 2012-2013 Annual Action Plan for the U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Programs. (Administrative Services)

25a Resolution supporting the San Diego Convention Center Phase 3 Expansion Project

COMMUNITY DEVELOPMENT COMMISSION

CONSENT CALENDAR

26. Resolution of the Community Development Commission of the City of National City adopting the November 15, 2011 Amendment to the Enforceable Obligations Payment Schedule. (Redevelopment/Special Projects)

27. Investment Report for quarter ended September 30, 2011. (Finance)

28. Authorize the reimbursement of Community Development Commission expenditures in the amount of $88,571.79 to the City of National City for the period of 10/12/11 through 10/18/11. (Finance)

29. Authorize the reimbursement of Community Development Commission expenditures in the amount of $89,615.87 to the City of National City for the period of 10/19/11 through 10/25/11. (Finance)

STAFF REPORTS

30. Report - City-wide Clean-up (Public Works)

31. Closed Session Report (City Attorney)

MAYOR AND CITY COUNCIL

ADJOURNMENT

COMMUNITY DEVELOPMENT COMMISSION

ROLL CALL

1. Real Property Transaction - City-owned property at the west end of 30th Street (cul-de-sac), National City to American Outdoor CLOSED SESSION CITY COUNCIL

1. Public Employment - Government Code Section 54957 Title: City Manager

2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Leslie Deese, Manuel Rodriguez, Stacey Stevenson, Claudia Silva, Teresa Mendoza, and Eddie Kreisberg Employee Organization: Police Officers' Association

3. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representative Employee Organization: Confidential Group

4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City, CDC, et al. v. Community Youth Athletic Center SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL Court of Appeal Case No. D060001 CLOSED SESSION AGENDA NOVEMBER 15, 2011 PAGE 2 CITY COUNCIL (Continued)

5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) Victor Nuñez, v. City of National City, National City Planning Commission, et al. San Diego County Superior Court Case No. 37-2011-00078086-CU-MC-SC

6. Conference with Legal Counsel - Threatened Litigation Threat of Litigation Pursuant to Government Code Section 54956.9(b)(3) Two Potential Cases

7. Conference with Real Property Negotiator - Government Code Section 54956.8 Property: west end of 30th Street (cul-de-sac), National City APN: 562-220-41-00 Agency Negotiator: Chris Zapata Negotiating Parties: City of National City and American Outdoor Under Negotiation: Price and terms of payment

COMMUNITY DEVELOPMENT COMMISSION

1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City, CDC, et al. v. Community Youth Athletic Center SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL Court of Appeal Case No. D060001

ADJOURNMENT

COMMUNITY DEVELOPMENT COMMISSION

1. Real Property Transaction - City-owned property at the west end of 30th Street (cul-de-sac), National City to American Outdoor CLOSED SESSION CITY COUNCIL

1. Public Employment - Government Code Section 54957 Title: City Manager

3. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representative Employee Organization: Confidential Group

6. Conference with Legal Counsel - Threatened Litigation Threat of Litigation Pursuant to Government Code Section 54956.9(b)(3) Two Potential Cases

COMMUNITY DEVELOPMENT COMMISSION