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 the $5,000 donation from Jesus the Great I Am Church, Inc., to the National City Fire Department used for the purchase of Automatic External Defibrillators (AED). (Fire)
2. Interviews and Appointments: Various. (City Clerk)
CONSENT CALENDAR
10. Resolution of the City Council of the City of National City authorizing the installation of time-restricted “No Parking Street Sweeping” signs on the south side of the 400 block of W. 15th Street (TSC No. 2017-33). (Engineering/Public Works)
13. Resolution of the City Council of the City of National City authorizing the installation of red curb “No Parking” on the north side of the 2400, 2500 and 2600 blocks of Sweetwater Road to enhance visibility for vehicles exiting Cypress Street and nearby driveways (TSC No. 2017-36). (Engineering/Public Works)
18. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City adopted pursuant to Government Code Section 65858 as an Urgency Measure to take effect immediately, extending for one year a moratorium prohibiting the issuance of massage technician permits or licenses, and prohibiting new massage establishments from locating within the City of National City. (City Attorney)
19. Resolution of the City Council of the City of National City, 1) awarding a contract to PAL General Engineering, Inc. in the not-to-exceed amount of $355,404 for the Wilson Avenue and W. 22nd Street Improvements Project, CIP No. 17-19; 2) authorizing a 15% contingency in the amount of $53,310.60 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
20. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute Program Supplement Agreement (PSA) No. F016 with the State of California Department of Transportation (Caltrans) for the Citywide Traffic Signal and ADA Improvements Project to allow for reimbursement of up to $810,650 in eligible project expenditures through the Highway Safety Improvement Program (HSIP); and 2) authorizing the establishment of an Engineering Grants Fund appropriation of $810,650 and corresponding revenue budget. (Engineering/Public Works)
21. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute Program Supplement Agreement (PSA) No. F017 with the State of California Department of Transportation (Caltrans) for the Highland Avenue Traffic Signal Modifications Project to allow for reimbursement of up to $729,300 in eligible project expenditures through the Highway Safety Improvement Program (HSIP); and 2) authorizing the establishment of an Engineering Grants Fund appropriation of $729,300 and corresponding revenue budget. (Engineering/Public Works)
22. 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 full disposition of three parcels of vacant land located at 1231, 1237 and 1239 McKinley Avenue 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)
23. 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 property located at 130 East 8th Street in National City to Protea National City, LLC pursuant to the Revised Long Range Property Management Plan. (Housing & Economic Development)
24. Resolution of the City Council of the City of National City adopting Council Policy 603: Use of Volunteers by the City Council. (City Manager)
25. Temporary Use Permit – Wavetec requesting a ninety day extension to use the lot located at 1918 Cleveland Avenue to complete restoration on a 43 ft. sailboat from January 1, 2018 thru March 30, 2018 with no waiver of fees. (Neighborhood Services)
26. Notice of Decision - Planning Commission approval of a Zone Variance to allow conversion of an office building to an apartment building located at 2530 East Plaza Boulevard. (Applicant: Joseph Wong) (Case File: 2017-14 Z) (Planning)
27. Request for Direction regarding City Council priorities for the City of National City's Fiscal Year 2019 Budget. (Finance)
28. Staff Report and Request for Direction on Scope of a Proposed Special Meeting of the City Council on March 26, 2018 at 4:00 p.m. on Housing. (City Manager)
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
29. Police Executive Research Forum - "The Police Response to Homelessness". (City Manager/Police)
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
ADJOURNMENT
Feb 06, 2018 City Council / Successor Agency to CDC as Redev Agency-Housing Authority
Full agenda
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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 the $5,000 donation from Jesus the Great I Am Church, Inc., to the National City Fire Department used for the purchase of Automatic External Defibrillators (AED). (Fire)
2. Interviews and Appointments: Various. (City Clerk)
CONSENT CALENDAR
10. Resolution of the City Council of the City of National City authorizing the installation of time-restricted “No Parking Street Sweeping” signs on the south side of the 400 block of W. 15th Street (TSC No. 2017-33). (Engineering/Public Works)
13. Resolution of the City Council of the City of National City authorizing the installation of red curb “No Parking” on the north side of the 2400, 2500 and 2600 blocks of Sweetwater Road to enhance visibility for vehicles exiting Cypress Street and nearby driveways (TSC No. 2017-36). (Engineering/Public Works)
18. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City adopted pursuant to Government Code Section 65858 as an Urgency Measure to take effect immediately, extending for one year a moratorium prohibiting the issuance of massage technician permits or licenses, and prohibiting new massage establishments from locating within the City of National City. (City Attorney)
19. Resolution of the City Council of the City of National City, 1) awarding a contract to PAL General Engineering, Inc. in the not-to-exceed amount of $355,404 for the Wilson Avenue and W. 22nd Street Improvements Project, CIP No. 17-19; 2) authorizing a 15% contingency in the amount of $53,310.60 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
20. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute Program Supplement Agreement (PSA) No. F016 with the State of California Department of Transportation (Caltrans) for the Citywide Traffic Signal and ADA Improvements Project to allow for reimbursement of up to $810,650 in eligible project expenditures through the Highway Safety Improvement Program (HSIP); and 2) authorizing the establishment of an Engineering Grants Fund appropriation of $810,650 and corresponding revenue budget. (Engineering/Public Works)
21. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute Program Supplement Agreement (PSA) No. F017 with the State of California Department of Transportation (Caltrans) for the Highland Avenue Traffic Signal Modifications Project to allow for reimbursement of up to $729,300 in eligible project expenditures through the Highway Safety Improvement Program (HSIP); and 2) authorizing the establishment of an Engineering Grants Fund appropriation of $729,300 and corresponding revenue budget. (Engineering/Public Works)
22. 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 full disposition of three parcels of vacant land located at 1231, 1237 and 1239 McKinley Avenue 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)
23. 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 property located at 130 East 8th Street in National City to Protea National City, LLC pursuant to the Revised Long Range Property Management Plan. (Housing & Economic Development)
24. Resolution of the City Council of the City of National City adopting Council Policy 603: Use of Volunteers by the City Council. (City Manager)
25. Temporary Use Permit – Wavetec requesting a ninety day extension to use the lot located at 1918 Cleveland Avenue to complete restoration on a 43 ft. sailboat from January 1, 2018 thru March 30, 2018 with no waiver of fees. (Neighborhood Services)
26. Notice of Decision - Planning Commission approval of a Zone Variance to allow conversion of an office building to an apartment building located at 2530 East Plaza Boulevard. (Applicant: Joseph Wong) (Case File: 2017-14 Z) (Planning)
27. Request for Direction regarding City Council priorities for the City of National City's Fiscal Year 2019 Budget. (Finance)
28. Staff Report and Request for Direction on Scope of a Proposed Special Meeting of the City Council on March 26, 2018 at 4:00 p.m. on Housing. (City Manager)
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
29. Police Executive Research Forum - "The Police Response to Homelessness". (City Manager/Police)
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
ADJOURNMENT
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