Video index
A. CITY COUNCIL CALL TO ORDER
a. ROLL CALL
c. PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
PROCLAMATIONS
1. September 2016 National Preparedness Month Proclamation
2. Introduction of new City employee, Megan Gamwell, Economic Development Specialist. (Housing & Economic Development)
CONSENT CALENDAR
5. Resolution of the City Council of the City of National City approving adjustments to the compensation plan for the Confidential employee group over a three year term including, but not limited to a 2% salary adjustment in year one (effective July 5, 2016) for all Confidential employee group classifications, with additional adjustments in years two and three; and approving the salary schedule for the Confidential employee group for fiscal year 2017 in compliance with the requirements of the California Public Employees Retirement System (CalPERS). (Human Resources)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Temporary Use Permit prepared by the San Diego Unified Port District to allow for storage of two trailers formerly used as a temporary youth aquatic center, located in the Pepper Park parking lot. (Engineering/Public Works)
25. Resolution of the City Council of the City of National City, 1) accepting a $12,000 grant from the Greater San Diego City Tennis Council for repairs to all four tennis courts at El Toyon Park; 2) accepting the grant requirement to provide on-going maintenance of the tennis courts; 3) accepting the grant requirement to host an annual "Family Day"; and 4) authorizing the appropriation of $36,000 in the El Toyon Park Improvements CIP account from Park & Recreation Capital Outlay Fund fund balance as a grant match. (Engineering/Public Works)
16. Public Hearing as required by Section 147(f) of the Internal Revenue Code of 1986 by the City Council of the City of National City to consider the proposed issuance by California Municipal Finance Authority of its revenue bonds in an amount that is not-to-exceed $50,000,000 to finance the acquisition and rehabilitation of an existing 180-unit affordable multifamily housing project commonly known as Granger Apartments located at 2700 East 8th Street in National City. (Housing & Economic Development)
17. Resolution of the City Council of the City of National City approving membership in the California Municipal Finance Authority (Authority), authorizing the Mayor to execute an Indemnification and Insurance Agreement with SDG Housing Partners, LLC; and approving the issuance of revenue bonds by the Authority to finance a 180-unit multifamily affordable housing facility for the benefit of Granger Housing, L.P. and certain other matters relating thereto. (Housing & Economic Development)
18. Resolution of the City Council of the City Of National City consenting to the inclusion of properties within the City's jurisdiction in the California Municipal Finance Authority Open PACE Programs; authorizing the California Municipal Finance Authority to accept applications from property owners, conduct contractual assessment proceedings and levy contractual assessments within the City's jurisdiction; authorizing the Mayor to execute Indemnification and Insurance Agreements with participating administrators; and authorizing related actions. (Housing & Economic Development)
19. Resolution of the City Council of the City of National City denying a street vacation request for vacation of a segment 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)
20. Resolution of the City Council of the City of National City awarding and authorizing the Mayor to execute agreements for Towing and Impound Services with the top two-ranked providers: A to Z Enterprises, Inc., DBA Road One Towing and Alexandra Investments, Inc., DBA Angelo's Towing and Recovery with a term of October 1, 2016 - September 30, 2018. (Police)
21. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Michael Baker International, Inc. for a not-to-exceed amount of $900,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, civil engineering, construction management and inspection services. (Engineering/Public Works)
22. Resolution of the City Council of the City of National City authorizing the Mayor to sign the Agreement between the County of San Diego and the City of National City for payment of the Next Generation Regional Communication System (NextGen RCS) Infrastructure Costs totaling $1,270,762.58 without interest, with ten annual payments in the amount of $147,379.98 (interest rate of 2.79%). (Police and Fire)
23. 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 1) the State of California Department of General Services Contract #1-15-23-14B to award the purchase and build-out of eleven fully equipped police vehicles to Folsom Lake Ford in an amount not to exceed $553,138.48; 2) the County of San Diego Department of Purchasing and Contracting Contract #550743 to award the purchase of police radios for the new patrol vehicles to the Regional Communications System (RCS) vendor, Motorola Solutions, Inc., in an amount not to exceed $43,198.69; and, 3) to appropriate an additional $1,337.17 from available fund balance in the Vehicle Replacement Fund. (Engineering/Public Works)
24. Resolution of the City Council of the City of National City in support of the compromise to California Environmental Quality Act (CEQA) Project Alternative 4 for the San Diego Port District's Master Plan Amendment and National City Marine Terminal Tank Farm Paving and Street Closures Project and authorizing the Mayor to execute a Memorandum of Understanding regarding the parties intent in supporting the compromise. (Planning)
26. Resolution of the City Council of the City of National City adopting amended City Council Policy #118 - City Council attendance at staff-level working groups. (City Manager)
27. Report on Marina Gateway Sites A & B development proposal by Sycuan Tribal Development Corporation (STDC) within the context of existing and anticipated plans such as the Balanced Plan. (Planning)
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY
28. 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 $296,000 to be and remain a lien prior and superior to a home purchase assistance loan on a single-unit property located at 929 East 13th Street in National City. (Housing & Economic Development)
STAFF REPORTS
MAYOR AND CITY COUNCIL
Sep 06, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority
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A. CITY COUNCIL CALL TO ORDER
a. ROLL CALL
c. PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
PROCLAMATIONS
1. September 2016 National Preparedness Month Proclamation
2. Introduction of new City employee, Megan Gamwell, Economic Development Specialist. (Housing & Economic Development)
CONSENT CALENDAR
5. Resolution of the City Council of the City of National City approving adjustments to the compensation plan for the Confidential employee group over a three year term including, but not limited to a 2% salary adjustment in year one (effective July 5, 2016) for all Confidential employee group classifications, with additional adjustments in years two and three; and approving the salary schedule for the Confidential employee group for fiscal year 2017 in compliance with the requirements of the California Public Employees Retirement System (CalPERS). (Human Resources)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Temporary Use Permit prepared by the San Diego Unified Port District to allow for storage of two trailers formerly used as a temporary youth aquatic center, located in the Pepper Park parking lot. (Engineering/Public Works)
25. Resolution of the City Council of the City of National City, 1) accepting a $12,000 grant from the Greater San Diego City Tennis Council for repairs to all four tennis courts at El Toyon Park; 2) accepting the grant requirement to provide on-going maintenance of the tennis courts; 3) accepting the grant requirement to host an annual "Family Day"; and 4) authorizing the appropriation of $36,000 in the El Toyon Park Improvements CIP account from Park & Recreation Capital Outlay Fund fund balance as a grant match. (Engineering/Public Works)
16. Public Hearing as required by Section 147(f) of the Internal Revenue Code of 1986 by the City Council of the City of National City to consider the proposed issuance by California Municipal Finance Authority of its revenue bonds in an amount that is not-to-exceed $50,000,000 to finance the acquisition and rehabilitation of an existing 180-unit affordable multifamily housing project commonly known as Granger Apartments located at 2700 East 8th Street in National City. (Housing & Economic Development)
17. Resolution of the City Council of the City of National City approving membership in the California Municipal Finance Authority (Authority), authorizing the Mayor to execute an Indemnification and Insurance Agreement with SDG Housing Partners, LLC; and approving the issuance of revenue bonds by the Authority to finance a 180-unit multifamily affordable housing facility for the benefit of Granger Housing, L.P. and certain other matters relating thereto. (Housing & Economic Development)
18. Resolution of the City Council of the City Of National City consenting to the inclusion of properties within the City's jurisdiction in the California Municipal Finance Authority Open PACE Programs; authorizing the California Municipal Finance Authority to accept applications from property owners, conduct contractual assessment proceedings and levy contractual assessments within the City's jurisdiction; authorizing the Mayor to execute Indemnification and Insurance Agreements with participating administrators; and authorizing related actions. (Housing & Economic Development)
19. Resolution of the City Council of the City of National City denying a street vacation request for vacation of a segment 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)
20. Resolution of the City Council of the City of National City awarding and authorizing the Mayor to execute agreements for Towing and Impound Services with the top two-ranked providers: A to Z Enterprises, Inc., DBA Road One Towing and Alexandra Investments, Inc., DBA Angelo's Towing and Recovery with a term of October 1, 2016 - September 30, 2018. (Police)
21. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Michael Baker International, Inc. for a not-to-exceed amount of $900,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, civil engineering, construction management and inspection services. (Engineering/Public Works)
22. Resolution of the City Council of the City of National City authorizing the Mayor to sign the Agreement between the County of San Diego and the City of National City for payment of the Next Generation Regional Communication System (NextGen RCS) Infrastructure Costs totaling $1,270,762.58 without interest, with ten annual payments in the amount of $147,379.98 (interest rate of 2.79%). (Police and Fire)
23. 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 1) the State of California Department of General Services Contract #1-15-23-14B to award the purchase and build-out of eleven fully equipped police vehicles to Folsom Lake Ford in an amount not to exceed $553,138.48; 2) the County of San Diego Department of Purchasing and Contracting Contract #550743 to award the purchase of police radios for the new patrol vehicles to the Regional Communications System (RCS) vendor, Motorola Solutions, Inc., in an amount not to exceed $43,198.69; and, 3) to appropriate an additional $1,337.17 from available fund balance in the Vehicle Replacement Fund. (Engineering/Public Works)
24. Resolution of the City Council of the City of National City in support of the compromise to California Environmental Quality Act (CEQA) Project Alternative 4 for the San Diego Port District's Master Plan Amendment and National City Marine Terminal Tank Farm Paving and Street Closures Project and authorizing the Mayor to execute a Memorandum of Understanding regarding the parties intent in supporting the compromise. (Planning)
26. Resolution of the City Council of the City of National City adopting amended City Council Policy #118 - City Council attendance at staff-level working groups. (City Manager)
27. Report on Marina Gateway Sites A & B development proposal by Sycuan Tribal Development Corporation (STDC) within the context of existing and anticipated plans such as the Balanced Plan. (Planning)
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY
28. 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 $296,000 to be and remain a lien prior and superior to a home purchase assistance loan on a single-unit property located at 929 East 13th Street in National City. (Housing & Economic Development)
STAFF REPORTS
MAYOR AND CITY COUNCIL
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