Video index
ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG
PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
PROCLAMATIONS
AWARDS AND RECOGNITIONS
1. Introduction of New Employees - Luca Zapiello, Civil Engineering Technician; Jorge Valdivia Guerrero Jr, Building Trade Specialist and Santiago Marron Jr, Building Trade Specialist. (Engineering/Public Works)
2. 2017 Storm Water Calendar Presentation by Tirza Gonzales, Executive Secretary. (Engineering/Public Works)
3. Update on "Together, We Can" Campaign - Cristina Charlton, SDSU Intern. (City Manager) INTERVIEWS / APPOINTMENTS
4. Substitution Appointment to the City of National City District Sales Tax Proposition D Independent Committee. (City Manager)
CONSENT CALENDAR
7. Resolution of the City Council of the City of National City approving the implementation of a "Holiday Food for Fines" Pilot Program from December 7, 2016 through January 31, 2017 to accept food donations at the National City Library in exchange for the reduction of overdue library fines by $1 for each item donated in honor of the holiday spirt of giving. (Library)
14. Resolution of the City Council of the City of National City authorizing the installation of Stop signs and Yield signs to provide traffic control at various intersections within the neighborhood bound by Alpha Street to the north, Division Street to the south, Euclid Avenue to the east, and I-805 to the west (TSC No. 2016-17). (Engineering/Public Works)
25. Public Hearing - Conditional Use Permit for a craft beer tasting room (Embarcadero Brewing) to be located at 340 West 26th Street, Suite "D". (Applicant: Jorge Molina) (Case File 2016-21 CUP) (Planning)
26. Public Hearing - Proposed Street Vacation of a segment of "A" Avenue located south of East 28th Street and north of East 29th Street. *Hearing reopened at City Council Meeting of September 6, 2016* (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning)
ORDINANCES FOR INTRODUCTION
NON CONSENT RESOLUTIONS
39. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the expansion of a gas station convenience store at 1803 Highland Avenue. (Applicant: Michael Rafo) (Case File 2016-17 CUP) (Planning)
40. Notice of Decision - Planning Commission approval of a Conditional Use Permit to convert a three unit multi-family development to condominiums at 1404 & 1408 Coolidge Avenue and 316 West 14th Street. (Applicant: William Lewallen) (Case File 2016-18 CUP) (Planning)
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY
41. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute an Exclusive Negotiating Agreement by and between the Community Development Commission-Housing Authority of the City of National City and Community HousingWorks, Inc., a California non-profit public benefit corporation, and Mercy Housing California, Inc., a California non-profit public benefit corporation for the recapitalization and rehabilitation of Kimball and Morgan Towers located at 1317 and 1415 "D" Avenue in National City. (Housing and Economic Development)
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
ADJOURNMENT
ROLL CALL
1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the Tenth Amendment to the Option to Purchase Agreement with the County of San Diego for the purchase of an Open-Space Easement on a 15.08 acre parcel of land at the southwest corner of Sweetwater Road and Bonita Center Road that extends the term of said Option for one year and pays the County of San Diego $1.00 as consideration for the extension. (Housing & Economic Development Division)
2. Resolution of the Parking Authority of the City of National City authorizing the City Manager to execute the Third Amendment to the Option Agreement with CarMax Auto Superstores California, LLC, a Virginia limited liability company, amending the Total Purchase Price to be paid to $1,500,000 for 7.7 acres or $4.40 per square foot contingent on a reduction of the sales price for the County of San Diego Open Space Easement and allowing the size and dimension of the Property to be determined by CarMax based upon the total size needed for the CarMax Project. (Housing & Economic Development Division)
Dec 06, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority
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ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG
PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
PROCLAMATIONS
AWARDS AND RECOGNITIONS
1. Introduction of New Employees - Luca Zapiello, Civil Engineering Technician; Jorge Valdivia Guerrero Jr, Building Trade Specialist and Santiago Marron Jr, Building Trade Specialist. (Engineering/Public Works)
2. 2017 Storm Water Calendar Presentation by Tirza Gonzales, Executive Secretary. (Engineering/Public Works)
3. Update on "Together, We Can" Campaign - Cristina Charlton, SDSU Intern. (City Manager) INTERVIEWS / APPOINTMENTS
4. Substitution Appointment to the City of National City District Sales Tax Proposition D Independent Committee. (City Manager)
CONSENT CALENDAR
7. Resolution of the City Council of the City of National City approving the implementation of a "Holiday Food for Fines" Pilot Program from December 7, 2016 through January 31, 2017 to accept food donations at the National City Library in exchange for the reduction of overdue library fines by $1 for each item donated in honor of the holiday spirt of giving. (Library)
14. Resolution of the City Council of the City of National City authorizing the installation of Stop signs and Yield signs to provide traffic control at various intersections within the neighborhood bound by Alpha Street to the north, Division Street to the south, Euclid Avenue to the east, and I-805 to the west (TSC No. 2016-17). (Engineering/Public Works)
25. Public Hearing - Conditional Use Permit for a craft beer tasting room (Embarcadero Brewing) to be located at 340 West 26th Street, Suite "D". (Applicant: Jorge Molina) (Case File 2016-21 CUP) (Planning)
26. Public Hearing - Proposed Street Vacation of a segment of "A" Avenue located south of East 28th Street and north of East 29th Street. *Hearing reopened at City Council Meeting of September 6, 2016* (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning)
ORDINANCES FOR INTRODUCTION
NON CONSENT RESOLUTIONS
39. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the expansion of a gas station convenience store at 1803 Highland Avenue. (Applicant: Michael Rafo) (Case File 2016-17 CUP) (Planning)
40. Notice of Decision - Planning Commission approval of a Conditional Use Permit to convert a three unit multi-family development to condominiums at 1404 & 1408 Coolidge Avenue and 316 West 14th Street. (Applicant: William Lewallen) (Case File 2016-18 CUP) (Planning)
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY
41. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute an Exclusive Negotiating Agreement by and between the Community Development Commission-Housing Authority of the City of National City and Community HousingWorks, Inc., a California non-profit public benefit corporation, and Mercy Housing California, Inc., a California non-profit public benefit corporation for the recapitalization and rehabilitation of Kimball and Morgan Towers located at 1317 and 1415 "D" Avenue in National City. (Housing and Economic Development)
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
ADJOURNMENT
ROLL CALL
1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the Tenth Amendment to the Option to Purchase Agreement with the County of San Diego for the purchase of an Open-Space Easement on a 15.08 acre parcel of land at the southwest corner of Sweetwater Road and Bonita Center Road that extends the term of said Option for one year and pays the County of San Diego $1.00 as consideration for the extension. (Housing & Economic Development Division)
2. Resolution of the Parking Authority of the City of National City authorizing the City Manager to execute the Third Amendment to the Option Agreement with CarMax Auto Superstores California, LLC, a Virginia limited liability company, amending the Total Purchase Price to be paid to $1,500,000 for 7.7 acres or $4.40 per square foot contingent on a reduction of the sales price for the County of San Diego Open Space Easement and allowing the size and dimension of the Property to be determined by CarMax based upon the total size needed for the CarMax Project. (Housing & Economic Development Division)
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