1. Request direction from the City Council and the Planning Commission on the update of the Downtown Specific Plan and the creation of a Parking Management Plan.
a. City of National City awarded a Platinum Level Beacon Spotlight Award from the Institute for Local Government at the 2016 League of California Cities Annual Conference. (Planning)
COMMUNITY DEVELOPMENT COMMISSION
A. CITY COUNCIL
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG
PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
PROCLAMATIONS
AWARDS AND RECOGNITIONS
1. City of National City awarded a Platinum Level Beacon Spotlight Award. (Planning)
2. City of National City awarded Circulate San Diego Healthy Communities Award: Paradise Creek Educational Park Urban Greening Project. (Planning)
PRESENTATIONS
3. Unified Port of San Diego Update - Robert "Dukie" Valderrama - Port Commissioner, Vice Chairman INTERVIEWS / APPOINTMENTS
4. Interviews and Appointments: Boards & Commissions - Current Vacancy (Community and Police Relations Commission). (City Clerk)
CONSENT CALENDAR
5. Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
6. Approval of the Minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of October 18, 2016. (City Clerk)
7. Resolution of the City Council of the City of National City 1) authorizing the acceptance of a grant award in the amount of $70,000 from the Office of Traffic Safety (OTS) for the Selective Traffic Enforcement Program (STEP) grant 2017 to conduct DUI and traffic related enforcement operations for the Police Department; 2) authorizing the Chief of Police to execute the Agreement of the award of the grant funds; and 3) authorizing the establishment of fund appropriations and a corresponding revenue budget. (Police)
8. Resolution of the City Council of the City of National City authorizing the Mayor to enter into an agreement with the Coast Community College District (Golden West College) to provide training services. The training program to be provided is the Public Safety Dispatch Supervisor Course. The cost of the training will be $ 395.00 per student for up to four students for a total cost of $1,580.00 for an 80 hour course. (Police)
9. Resolution of the City Council of the City of National City waiving the formal bid process consistent with National City Municipal Code Section 2.60.260 regarding cooperative purchasing and authorizing the City (Buyer) to piggyback the City of Encinitas RFP Contract #2012-01 for Urban Forestry Maintenance Services to execute an Agreement with West Coast Arborists, Inc. (WCA) for tree trimming services in an amount not to exceed $90,000. (Engineering/Public Works)
10. Resolution of the City Council of the City of National City authorizing submittal of applications for all State of California Department of Resources, Recycling and Recovery (CalRecycle) grants for which the City of National City is eligible for a period of five (5) years. (Engineering/Public Works)
11. Resolution of the City Council of the City of National City, 1) authorizing the filing of an application for Active Transportation Grant Program (ATGP) funds through the San Diego Association of Governments (SANDAG) for the El Toyon-Las Palmas Regional Bicycle Boulevard Project in the amount of $1,544,000; 2) accepting the terms of the Grant Agreement; and 3) authorizing the City Manager to accept the TransNet ATGP funds and execute a grant agreement with SANDAG, if selected for grant award. (Engineering/Public Works)
12. Resolution of the City Council of the City of National City, 1) authorizing the filing of an application for Active Transportation Grant Program (ATGP) funds through the San Diego Association of Governments (SANDAG) for the Citywide Safe Routes to School (SRTS) Pedestrian Enhancements Project in the amount of $1,678,000; 2) accepting the terms of the Grant Agreement; and 3) authorizing the City Manager to accept the TransNet ATGP funds and execute a grant agreement with SANDAG, if selected for grant award. (Engineering/Public Works)
13. Resolution of the City Council of the City of National City, 1) authorizing the filing of an application for Active Transportation Grant Program (ATGP) funds through the San Diego Association of Governments (SANDAG) for the Euclid Avenue Bicycle and Pedestrian Enhancements Project in the amount of $3,335,000; 2) committing to a local match of $200,000; 3) accepting the terms of the Grant Agreement; and 4) authorizing the City Manager to accept the TransNet ATGP funds and execute a grant agreement with SANDAG, if selected for grant award. (Engineering/Public Works)
14. Resolution of the City Council of the City of National City, 1) authorizing the filing of an application for Sustainable Transportation Planning Grant Program funds through the California Department of Transportation (Caltrans) for National City's INTRA-Connect project (Integrating Neighborhoods with Transportation Routes for All) in the amount of $230,000; 2) committing to a local match of $70,000; and 3) authorizing the City Manager to execute the grant agreement with Caltrans, if selected for grant award. (Engineering/Public Works)
15. Resolution of the City Council of the City of National City adopting City Council Policy #713 - Environmentally Preferable Purchases and Practices (EPPP). (Engineering/Public Works)
16. Resolution of the City Council of the City of National City accepting the transfer by Grant Deed of certain Real Property from the Community Development Commission-Housing Authority of the City of National City consisting of a 385 square foot sliver of land for public access improvements on Hoover Avenue adjacent to the Phase II Housing Project of the Westside Infill Transit Oriented Development. (Housing and Economic Development)
17. Warrant Register #13 for the period of 09/21/16 through 09/27/16 in the amount of $2,136,821.84. (Finance)
18. Warrant Register #14 for the period of 09/28/16 through 10/04/16 in the amount of $1,675,164.55. (Finance) PUBLIC HEARINGS
ORDINANCES FOR ADOPTION
19. An Ordinance of the City Council of the City of National City adding Chapter 10.14 to Title 10 of the National City Municipal Code to Prohibit all Commercial Marijuana Activity in the City of National City, Regulate the Cultivation of Recreational Marijuana for Personal Use, and Regulate the Possession of Recreational Marijuana in anticipation of Proposition 64, the Control, Regulate, and Tax Adult Use of Marijuana Act ("AUMA"), passing on November 8, 2016. (City Attorney)
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY
CONSENT RESOLUTIONS- HOUSING AUTHORITY
20. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Chairman to execute a Subordination Agreement allowing a new mortgage that is not-to-exceed $106,000 to be and remain a lien prior and superior to a home purchase assistance loan on a single-family residence located at 1928 E Avenue in National City. (Housing & Economic Development Department)
22. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Chairman to execute a Grant Deed transferring certain Real Property from the Community Development Commission-Housing Authority of the City of National City to the City of National City consisting of a 385 square foot sliver of land for public access improvements on Hoover Avenue adjacent to the Phase II Housing Project of the Westside Infill Transit Oriented Development. (Housing and Economic Development)
NON CONSENT RESOLUTIONS- HOUSING AUTHORITY
NEW BUSINESS
C. REPORTS
STAFF REPORTS
MAYOR AND CITY COUNCIL
ADJOURNMENT
Nov 01, 2016 City Council / Planning Commission Joint Meeting