Video index
A. CITY COUNCIL CALL TO ORDER
a) ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG
b) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
1. Recognition of outgoing Student Council Representative, Reah Sahagun and introduction of incoming Student Council Representative, Jose Estrada. (City Clerk)
2. Farewell to Miss National City and Court 2015, and Introduction of Miss National City and Court 2016. (Community Services)
3. Equinox Project's 2016 San Diego Regional Quality of Life Dashboard - Stephen Heverly, Senior Project Manager - Equinox Project
4. 6th Annual "Career Pathways to Success" Job Fair - Jacqueline Reynoso, President, National City Chamber of Commerce and Diane Rose, Executive Director, South County Career Center. INTERVIEWS / APPOINTMENTS
CONSENT CALENDAR
11. Resolution of the City Council of the City of National City approving the Final Audit Report for the Morgan Square Business Improvement District for the period from January 1, 2008 through and including June 30, 2014. (Planning)
15. Public Hearing - Conditional Use Permit for beer and wine sales at Gama Produce located at 1605 East 4th Street. (Applicant: Susana Maza) (Case File 2015-28 CUP) (Planning)
16. Public Hearing conducted in accordance with California General Code Section 52201 to discuss and consider the findings of a Summary Report pertaining to the sale and conveyance of certain Real Property located in the City of National City with a street address of 1640 E. Plaza Blvd., (APN # 557-410-20), from the City of National City to Palm Plaza Associates, LLC pursuant to a Real Property Purchase and Sale Agreement and Joint Escrow Instructions. (Housing and Economic Development)
17. Resolution of the City Council of the City of National City accepting the findings made in the Summary Report pursuant to California General Code Section 52201 pertaining to the sale of a 1.07-acre parcel of vacant land located at 1640 East Plaza Blvd. in National City to Palm Plaza Associates, LLC and approving a Real Property Purchase and Sale Agreement and Joint Escrow Instructions for said vacant land. (Housing & Economic Development)
18. Resolution of the City Council of the City of National City reducing the property tax rate for the Library General Obligation Bonds for Fiscal Year 2017 from 0.92 cents per $100 of assessed valuation to 0.88 cents, a decrease of 4.55% (Finance)
19. Resolution of the City Council of the City of National City approving a Conditional Use Permit for a craft beer tasting room (Novo Brazil) at 27 & 41 East 8th Street. (Applicant: Joshua Renner) (Case File 2016-12 CUP (Planning)
20. Resolution of the City Council of the City of National City authorizing the execution of an Order of Vacation of 250 feet of A Avenue located south of East 28th Street and north of East 29th Street. (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning)
21. Resolution of the City Council of the City of National City, 1) awarding a contract to Portillo Concrete, Inc. in the not-to-exceed amount of $2,496,925 for the Sewer Line Replacement and Upsizing Project, CIP No. 16-05; 2) authorizing a 15% contingency in the amount of $374,538.75 for any unforeseen changes; 3) authorizing the Mayor to execute the contract; and 4) authorizing the appropriation of $1,500,000 in the Sewer Upsizing CIP account from Sewer Service Fund balance. (Engineering/Public Works)
22. Temporary Use Permit - Pumpkin Station hosted by Pinery Christmas Trees, Inc. at Westfield Plaza Bonita Mall from September 23, 2016 thru October 31, 2016 with no waiver of fees. (Neighborhood Services)
23. City Council direction regarding parking options for El Toyon Park parking lot. (Engineering/Public Works)
24. City Council Policy #118 - City Council attendance at staff-level working groups. (City Manager)
25. City Council discussion of term limits for City Council members. (City Manager, City Clerk and City Attorney) **Continued from Council meeting of 6/21/16**
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY
MAYOR AND CITY COUNCIL
ADJOURNMENT
ROLL CALL
CONSENT CALENDAR
5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving a Proposed Administrative Budget for the Recognized Obligation Payment Schedule (ROPS) 16-17A (July 1, 2016 through December 31, 2016 and 16-17B (January 1, 2017 through June 30, 2017) periods. (Successor Agency)
ADJOURNMENT
ROLL CALL
1. Approval of the Minutes of the Special Meetings of August 18, 2015, December 15, 2015, and May 3, 2016.
ADJOURNMENT
ROLL CALL
CONSENT CALENDAR
ADJOURNMENT
Aug 16, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority
Full agenda
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Video Index
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A. CITY COUNCIL CALL TO ORDER
a) ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG
b) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
1. Recognition of outgoing Student Council Representative, Reah Sahagun and introduction of incoming Student Council Representative, Jose Estrada. (City Clerk)
2. Farewell to Miss National City and Court 2015, and Introduction of Miss National City and Court 2016. (Community Services)
3. Equinox Project's 2016 San Diego Regional Quality of Life Dashboard - Stephen Heverly, Senior Project Manager - Equinox Project
4. 6th Annual "Career Pathways to Success" Job Fair - Jacqueline Reynoso, President, National City Chamber of Commerce and Diane Rose, Executive Director, South County Career Center. INTERVIEWS / APPOINTMENTS
CONSENT CALENDAR
11. Resolution of the City Council of the City of National City approving the Final Audit Report for the Morgan Square Business Improvement District for the period from January 1, 2008 through and including June 30, 2014. (Planning)
15. Public Hearing - Conditional Use Permit for beer and wine sales at Gama Produce located at 1605 East 4th Street. (Applicant: Susana Maza) (Case File 2015-28 CUP) (Planning)
16. Public Hearing conducted in accordance with California General Code Section 52201 to discuss and consider the findings of a Summary Report pertaining to the sale and conveyance of certain Real Property located in the City of National City with a street address of 1640 E. Plaza Blvd., (APN # 557-410-20), from the City of National City to Palm Plaza Associates, LLC pursuant to a Real Property Purchase and Sale Agreement and Joint Escrow Instructions. (Housing and Economic Development)
17. Resolution of the City Council of the City of National City accepting the findings made in the Summary Report pursuant to California General Code Section 52201 pertaining to the sale of a 1.07-acre parcel of vacant land located at 1640 East Plaza Blvd. in National City to Palm Plaza Associates, LLC and approving a Real Property Purchase and Sale Agreement and Joint Escrow Instructions for said vacant land. (Housing & Economic Development)
18. Resolution of the City Council of the City of National City reducing the property tax rate for the Library General Obligation Bonds for Fiscal Year 2017 from 0.92 cents per $100 of assessed valuation to 0.88 cents, a decrease of 4.55% (Finance)
19. Resolution of the City Council of the City of National City approving a Conditional Use Permit for a craft beer tasting room (Novo Brazil) at 27 & 41 East 8th Street. (Applicant: Joshua Renner) (Case File 2016-12 CUP (Planning)
20. Resolution of the City Council of the City of National City authorizing the execution of an Order of Vacation of 250 feet of A Avenue located south of East 28th Street and north of East 29th Street. (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning)
21. Resolution of the City Council of the City of National City, 1) awarding a contract to Portillo Concrete, Inc. in the not-to-exceed amount of $2,496,925 for the Sewer Line Replacement and Upsizing Project, CIP No. 16-05; 2) authorizing a 15% contingency in the amount of $374,538.75 for any unforeseen changes; 3) authorizing the Mayor to execute the contract; and 4) authorizing the appropriation of $1,500,000 in the Sewer Upsizing CIP account from Sewer Service Fund balance. (Engineering/Public Works)
22. Temporary Use Permit - Pumpkin Station hosted by Pinery Christmas Trees, Inc. at Westfield Plaza Bonita Mall from September 23, 2016 thru October 31, 2016 with no waiver of fees. (Neighborhood Services)
23. City Council direction regarding parking options for El Toyon Park parking lot. (Engineering/Public Works)
24. City Council Policy #118 - City Council attendance at staff-level working groups. (City Manager)
25. City Council discussion of term limits for City Council members. (City Manager, City Clerk and City Attorney) **Continued from Council meeting of 6/21/16**
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY
MAYOR AND CITY COUNCIL
ADJOURNMENT
ROLL CALL
CONSENT CALENDAR
5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving a Proposed Administrative Budget for the Recognized Obligation Payment Schedule (ROPS) 16-17A (July 1, 2016 through December 31, 2016 and 16-17B (January 1, 2017 through June 30, 2017) periods. (Successor Agency)
ADJOURNMENT
ROLL CALL
1. Approval of the Minutes of the Special Meetings of August 18, 2015, December 15, 2015, and May 3, 2016.
ADJOURNMENT
ROLL CALL
CONSENT CALENDAR
ADJOURNMENT
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