Apr 04, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

COMMUNITY DEVELOPMENT COMMISSION

A. CITY COUNCIL CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE TO THE FLAG

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

PROCLAMATIONS

1. Proclaiming the month of April, 2017 as "Fair Housing Month"

AWARDS AND RECOGNITIONS

PRESENTATIONS

2. The National City Police Department will provide a presentation on the improvements to the Police Facility. The improvements include upgrades to storage, electrical and waterproofing. (Police)

INTERVIEWS / APPOINTMENTS

3. Interviews and Appointments: Planning Commission. (City Clerk)

CONSENT CALENDAR

4. 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)

5. Approval of the Minutes of the Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of September 20, 2016 and January 17, 2017. (City Clerk)

6. Resolution of the City Council of the City of National City authorizing the appropriation of $110,000 in the Plaza Boulevard Widening CIP expenditure account from Transportation Development Impact Fee (TDIF) fund balance for construction of the Plaza Boulevard Widening Project. (Engineering/Public Works)

7. Resolution of the City Council of the City of National City authorizing the City Manager to execute a Compensation Agreement with the affected Taxing Entities pertaining to the sale of a 1.07-acre parcel of vacant land located at 1640 East Plaza Blvd. in National City retained by the City of National City for future development pursuant to the Revised Long Range Property Management Plan. (Housing & Economic Development)

8. Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the build out of (1) 2017 Chevrolet Suburban, for the Fire Department from Johnson Equipment of Perris, in the amount of $32,325.40. (Finance)

9. Resolution of the City Council of the City of National City approving and authorizing the issuance of a Written Report pertaining to a Moratorium Ordinance prohibiting the issuance of Massage Technician Permits or licenses for a period of 45 days, and prohibiting new massage establishments from locating within the City for a period of 45 days. (City Attorney)

10. Resolution of the City Council of the City of National City ratifying the acceptance of the 3rd disbursement from the State of California AB109 grant fund, administered through the City of San Diego in the amount of $75,208.00, and the establishment of a Fiscal year 2017 appropriation of $75,208.00 and a corresponding revenue budget for monitoring and assisting frontline law enforcement in our region with the problems associated with the early release of non-violent offenders from State Prison. (Police)

11. Resolution of the City Council of the City of National City authorizing installation of a blue curb disabled persons parking space with sign in front of the residence at 411 "T" Avenue (TSC No. 2017-07). (Engineering/Public Works)

12. Resolution of the City Council of the City of National City authorizing installation of a blue curb disabled persons parking space with sign in front of the residence at 1336 Harding Avenue (TSC No. 2017-08). (Engineering/Public Works)

13. Resolution of the City Council of the City of National City authorizing installation of a blue curb disabled persons parking space with sign on W. 18th Street, west of the crosswalk, in front of Kimball Elementary School located at 302 West 18th Street (TSC No. 2017-10). (Engineering/Public Works)

14. Temporary Use Permit Halloween retail tent store hosted by Halloween Express at Westfield Plaza Bonita Mall from August 31, 2017 thru November 4, 2017 with no waiver of fees. (Neighborhood Services)

15. Investment transactions for the month ended January 31, 2017. (Finance)

16. Warrant Register #32 for the period of 02/01/17 through 02/07/17 in the amount of $1,954,554.52. (Finance)

17. Warrant Register #33 for the period of 02/08/17 through 02/14/17 in the amount of $1,740,252.31. (Finance)

18. Warrant Register #34 for the period of 02/15/17 through 02/21/17 in the amount of $473,307.79. (Finance) PUBLIC HEARINGS

19. Public Hearing of the City Council of the City of National City to consider amending the previously adopted Transportation Development Impact Fee (TDIF) schedule and annual adjustment to the TDIF, pursuant to National City Municipal Code Section 4.52.100 and consistent with Government Code Section 66017, proposing to increase the TDIF by 2%, as required by San Diego Association of Governments (SANDAG), resulting in the fee adjusting from $2,357 per new residential dwelling unit to $2,405 per unit beginning July 1, 2017. (Engineering/Public Works)

ORDINANCES FOR INTRODUCTION

ORDINANCES FOR ADOPTION

20. An Ordinance of the City Council of the City of National City amending Title 11 of the National City Municipal Code by amending Chapter 11.70 regulating taxicab and other for-hire vehicles through adoption of San Diego Metropolitan Transit System (MTS) codified Ordinance No. 11. (City Attorney)

NON CONSENT RESOLUTIONS

21. Resolution of the City Council of the City of National City amending the previously adopted Transportation Development Impact Fee (TDIF) schedule and annual adjustment to the TDIF, pursuant to National City Municipal Code Section 4.52.100 and consistent with Government Code section 66017, approving an increase in the TDIF by 2%, as required by San Diego Association of Governments (SANDAG), resulting in the fee adjusting from $2,357 per new residential dwelling unit to $2,405 per unit beginning July 1, 2017. (Engineering/Public Works)

22. Resolution of the City Council of the City of National City, 1) awarding a contract to Tri-Group Construction and Development, Inc. in the not-to-exceed amount of $915,818.00 for the 18th Street Pedestrian and Bicycle Enhancements Project, CIP No. 16-10; 2) authorizing a 15% contingency in the amount of $137,372.70 for any unforeseen changes; 3) authorizing the Mayor to execute the contract; and 4) establishing appropriation of revenues and expenditures for $1,025,000.00 in State Active Transportation Grant funds for the project. (Engineering/Public Works)

23. Resolution of the City Council of the City of National City Supporting the San Diego County Water Authority's Long Term Water Supply Plan and Litigation Against the Metropolitan Water District of Southern California. (City Manager)

NEW BUSINESS

24. Temporary Use Permit 9th Annual Rock the Bay Triathlon sponsored by GranFondo Cycling Tours on Sunday, September 17, 2017 from 6:30 a.m. to 10:00 a.m. with no waiver of fees. (Neighborhood Services)

25. A Request to Initiate a Street Vacation of a portion of undeveloped "M" Avenue between East 16th Street and East 14th Street. (Applicant: Ralph Gonzales) (Case File No. 2017-04 SC) (Planning)

26. Continued discussion on establishing a policy for selection of the Vice-Mayor. (City Manager)

27. City Council Discussion and Direction on Assembly Bill (AB) 805 - County of San Diego: Transportation Agencies(Gonzalez-Fletcher). (City Manager)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

28. Public Hearing - Community Development Commission - Housing Authority of the City of National City (HACNC), Streamlined Annual Plan for Public Housing Agency (PHA) Plan for Fiscal Year 2017-2018, and authorizing submittal of the Plan to the U.S. Department of Housing and Urban Development (HUD). (Housing & Economic Development)

CONSENT RESOLUTIONS- HOUSING AUTHORITY

NON CONSENT RESOLUTIONS- HOUSING AUTHORITY

29. Resolution of the Community Development Commission - Housing Authority of the City of National City (HACNC), approving the Streamlined Annual Public Housing Agency (PHA) Plan for Fiscal Year 2017-2018, and authorizing submittal of the Plan to the U.S. Department of Housing and Urban Development (HUD). (Housing & Economic Development)

30. Resolution of the Community Development Commission - Housing Authority of the City of National City (HACNC), approving the revisions to the Housing Choice Voucher Program's Administrative Plan, and authorizing submittal of the Plan to the U.S. Department of Housing and Urban Development (HUD). (Housing & Economic Development)

NEW BUSINESS

C. REPORTS

STAFF REPORTS

MAYOR AND CITY COUNCIL

ADJOURNMENT

COMMUNITY DEVELOPMENT COMMISSION

ROLL CALL

CONSENT CALENDAR

1. Approval of the Minutes of the Regular Meetings of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of December 6, 2016 and December 20, 2016. (City Clerk)

2. Investment transactions for the month ended January 31, 2017. (Finance)

3. Successor Agency Warrant Register #32 for the period of 02/01/17 through 02/07/17 in the amount of $0.00. (Finance)

4. Successor Agency Warrant Register #33 for the period of 02/08/17 through 02/14/17 in the amount of $1,473.81. (Finance)

5. Successor Agency Warrant Register #34 for the period of 02/15/17 through 02/21/17 in the amount of $0.00. (Finance) PUBLIC HEARINGS

NON CONSENT RESOLUTIONS

NEW BUSINESS

STAFF REPORTS

ADJOURNMENT