Video index

ROLL CALL

1. Workshop on the Downtown Specific Plan Update and seeking direction from City Council on certain items. (City Manager)

ADJOURNMENT

ROLL CALL

a) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

PROCLAMATIONS

1. Proclaiming June 2017 as "Alzheimer's and Brain Awareness Month" AWARDS AND RECOGNITIONS

2. Employee of the Quarter 2017 - Police Sergeant Estela Cordero. (Police)

CONSENT CALENDAR

13. Resolution of the City Council of the City of National City waiving the bid process by piggybacking National Association of State Procurement Officials (NASPO) contract # 7-15-70-24 and authorizing the Mayor to execute a one year multifunction copier lease agreement with Konica Minolta Business Solutions U.S.A., Inc. for an annual amount of $98,118.00. (Information Technology)

23. Public Hearing - Weed Abatement: Hearing of the Confirmation of Costs and consideration of report, account and any objections or protests regarding abated properties in National City Parcel Numbers 554 112 15 00, E. 2nd St.; 555 116 07 00, 1140 Hoover Ave.; 556 103 19 00, 229 E 3rd St.; 556 412 11 00, 926 E 6th St.; 557 172 09 00, 1302-1306 E 8th St.; 557 410 26 00, Palm Ave.; 558 022 01 00, 807 Arcadia Pl.; 558 320 21 00, Rachael Ave.; 558 320 22 00, 2112 Rachael Ave.; 560 161 04 00, 232 E. 16th St..; 560 292 07 00, 2026 D Ave.; 561 154 10 00, 1737 Grove St.; 561 160 21 00, 2240 E. 16th St.; 564 010 55 00, Fenton Place; per National City Municipal Code 9.12.020 Public Nuisance Declared Weeds and Other Flammable Materials. (Fire)

24. Public Hearing – Modification of a previously approved Tentative Subdivision Map for the Harbor View Condominiums located at 819 “D” Avenue. (Applicant: Rob Furey, Groundwurk, Inc.) (Case File No. 2017-06 S) (Planning)

25. Public Hearing - Tentative Subdivision Map for the creation of 10 condominium units to be located at the southeast corner of East 18th Street and "F" Avenue. (Applicant: Mark A. Brencick) (Case File 2017-08 S) (Planning)

26. Public Hearing confirming the assessment and ordering the levy for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2017/18. (Planning)

27. Public Hearing to consider adoption of the National City 2017/2018 Tax Roll Sewer Service Fees report, which identifies by parcel number, each parcel of real property receiving sewer services and the amount of sewer charges for each parcel for FY 2017-18 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works)

28. Public Hearing for the First Amendment to the U.S Department of Housing and Urban Development Fiscal Year 2017-2018 Annual Action Plan revising the HOME Investment Partnerships (HOME) Program funding allocations to San Diego Habitat for Humanity and South Bay Community Services. (Housing & Economic Development)

28a. Public Hearing to consider a Resolution of the City Council of the City of National City authorizing the Mayor to execute an Energy Services Agreement (ESA), Phase II, with Ameresco, Inc., under California Government Code Section 4217.10 et seq. to develop and conduct energy efficiency and renewable energy upgrades at city facilities as set forth in Section D of the Energy Audit Report. (Engineering/Public Works)

29. Resolution of the City Council of the City of National City approving the first amendment to the U.S Department of Housing and Urban Development Fiscal Year 2017-2018 Annual Action Plan revising the HOME Investment Partnerships (HOME) Program funding allocations to San Diego Habitat for Humanity and South Bay Community Services. (Housing & Economic Development)

30. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Second Amendment to the HOME Community Housing Development Organization (“CHDO”) Funding Agreement dated October 30, 2012 between the City of National City and San Diego Habitat for Humanity Community Housing Corporation, Inc. for the construction and/or rehabilitation of single family residential housing in the City of National City, extending the term of said Agreement to June 30, 2020, and providing for an additional appropriation of $245,116.85 in HOME Program funds. (Housing & Economic Development)

36. Alternative resolutions of the City Council of the City of National City to approve or deny, with supporting findings, a Conditional Use Permit for wholesale auto sales and accessory uses at 2000 Roosevelt Avenue; City Council may approve either of the attached resolutions based on contained findings for denial or approval. (Applicant: Deborah Falk) (Case File No.: 2016-10 CUP) (Planning)

37. Resolution of the City Council of the City of National City relating to the financing of a 2017 Energy Savings Contract, and approving related financing documents and authorizing official actions in connection therewith. (Engineering/Public Works)

38. Resolution of the City Council of the City of National City authorizing the Mayor to (i) execute an Agreement for prepayment of the City's obligations under a Lease Agreement by and between the City and the National City Joint Powers Financing Authority (the Authority), dated September 1, 2010 (the "2010 Lease Agreement") prior to its termination date and (ii) approve related documents and authorize official actions in connection with such prepayment. (Engineering/Public Works)

39. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Energy Services Agreement (ESA), Phase II, with Ameresco, Inc., under California Government Code Section 4217.10 et seq. to develop and conduct energy efficiency and renewable energy upgrades at city facilities as set forth in Section D of the Energy Audit Report. (Engineering/Public Works)

40. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with NV5, Inc. for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; construction management, inspections and certified payroll; plan reviews; constructability reviews; land surveying; environmental assessments; geotechnical; ADA compliance; GIS; utility design and coordination; construction support; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

41. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with Spurlock Landscape Architects for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; landscape architecture; urban planning and design; construction support; plan reviews; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

42. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with Neri Landscape Architects for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; landscape architecture; urban planning and design; construction support; plan reviews; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

43. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with KTU&A for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; landscape architecture; transportation planning and design; mobility and land use planning; ADA and universal design; GIS; construction support; plan reviews; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

44. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with Randall Lamb Associates, Inc. for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; mechanical, electrical and plumbing engineering; air barrier auditing and commissioning; energy solutions; construction support; plan reviews; constructability reviews; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

45. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with SCST, Inc. for a not-to-exceed amount of $500,000 to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, geotechnical, soils and materials testing; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

46. City Council discussion and direction on allowable uses of City facilities for special events under City Council Policy 803, including the types of events and the sale and/or consumption of alcohol as directed by the City Council for a date certain of June 20, 2017. (Community Services)

47. League of California Cities Annual Conference - Designation of Voting Delegate and Alternate(s). (City Manager)

48. Resolution of the Community Development Commission-Housing Authority of the City of National City approving the Morgan and Kimball Tower budgets for Fiscal Year 2017-2018 including a $21 a month per unit increase from $715 to $736 for the total rent payment received at Morgan Tower without increasing the tenantâ€™s share of the total rent payment for units assisted by the U.S. Department of HUD Project-based Section 8 Housing Assistance Program. (Housing & Economic Development)

49. 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 Park Villas Pointe, LLC for the development of a 1.47 acre property located between Eta Street and Bucky Lane on North Highland Avenue in National City. (Housing & Economic Development)

50. Resolution of the Community Development Commission-Housing Authority of the City of National City (“CDC-HA”) authorizing the Chairman to: 1) execute a General Depository Agreement between the CDC-HA and MUFG Union Bank, NA (“Union Bank”) and any other related banking documents required to allow deposits of Housing Choice Voucher Program funds from the United States Department of Housing and Urban Development into the City’s Union Bank account and 2) close the CDC-HA’s Wells Fargo account into which Housing Choice Voucher Program funds are currently deposited. (Finance)

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

7. Resolution of the Board of Directors of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Authorizing the Issuance and Sale of Tax Allocation Refunding Bonds in an Amount of Not to Exceed $58,000,000 and Approving the Form of an Indenture of Trust, a Form of Escrow Agreement and a Continuing Disclosure Certificate and Authorizing Certain Other Actions in Connection Therewith. (Successor Agency)

ADJOURNMENT

ROLL CALL

NON CONSENT RESOLUTIONS

ADJOURNMENT

Jun 20, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority / JPFA

Full agenda
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ROLL CALL

1. Workshop on the Downtown Specific Plan Update and seeking direction from City Council on certain items. (City Manager)

ADJOURNMENT

ROLL CALL

a) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

PROCLAMATIONS

1. Proclaiming June 2017 as "Alzheimer's and Brain Awareness Month" AWARDS AND RECOGNITIONS

2. Employee of the Quarter 2017 - Police Sergeant Estela Cordero. (Police)

CONSENT CALENDAR

13. Resolution of the City Council of the City of National City waiving the bid process by piggybacking National Association of State Procurement Officials (NASPO) contract # 7-15-70-24 and authorizing the Mayor to execute a one year multifunction copier lease agreement with Konica Minolta Business Solutions U.S.A., Inc. for an annual amount of $98,118.00. (Information Technology)

23. Public Hearing - Weed Abatement: Hearing of the Confirmation of Costs and consideration of report, account and any objections or protests regarding abated properties in National City Parcel Numbers 554 112 15 00, E. 2nd St.; 555 116 07 00, 1140 Hoover Ave.; 556 103 19 00, 229 E 3rd St.; 556 412 11 00, 926 E 6th St.; 557 172 09 00, 1302-1306 E 8th St.; 557 410 26 00, Palm Ave.; 558 022 01 00, 807 Arcadia Pl.; 558 320 21 00, Rachael Ave.; 558 320 22 00, 2112 Rachael Ave.; 560 161 04 00, 232 E. 16th St..; 560 292 07 00, 2026 D Ave.; 561 154 10 00, 1737 Grove St.; 561 160 21 00, 2240 E. 16th St.; 564 010 55 00, Fenton Place; per National City Municipal Code 9.12.020 Public Nuisance Declared Weeds and Other Flammable Materials. (Fire)

24. Public Hearing – Modification of a previously approved Tentative Subdivision Map for the Harbor View Condominiums located at 819 “D” Avenue. (Applicant: Rob Furey, Groundwurk, Inc.) (Case File No. 2017-06 S) (Planning)

25. Public Hearing - Tentative Subdivision Map for the creation of 10 condominium units to be located at the southeast corner of East 18th Street and "F" Avenue. (Applicant: Mark A. Brencick) (Case File 2017-08 S) (Planning)

26. Public Hearing confirming the assessment and ordering the levy for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2017/18. (Planning)

27. Public Hearing to consider adoption of the National City 2017/2018 Tax Roll Sewer Service Fees report, which identifies by parcel number, each parcel of real property receiving sewer services and the amount of sewer charges for each parcel for FY 2017-18 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works)

28. Public Hearing for the First Amendment to the U.S Department of Housing and Urban Development Fiscal Year 2017-2018 Annual Action Plan revising the HOME Investment Partnerships (HOME) Program funding allocations to San Diego Habitat for Humanity and South Bay Community Services. (Housing & Economic Development)

28a. Public Hearing to consider a Resolution of the City Council of the City of National City authorizing the Mayor to execute an Energy Services Agreement (ESA), Phase II, with Ameresco, Inc., under California Government Code Section 4217.10 et seq. to develop and conduct energy efficiency and renewable energy upgrades at city facilities as set forth in Section D of the Energy Audit Report. (Engineering/Public Works)

29. Resolution of the City Council of the City of National City approving the first amendment to the U.S Department of Housing and Urban Development Fiscal Year 2017-2018 Annual Action Plan revising the HOME Investment Partnerships (HOME) Program funding allocations to San Diego Habitat for Humanity and South Bay Community Services. (Housing & Economic Development)

30. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Second Amendment to the HOME Community Housing Development Organization (“CHDO”) Funding Agreement dated October 30, 2012 between the City of National City and San Diego Habitat for Humanity Community Housing Corporation, Inc. for the construction and/or rehabilitation of single family residential housing in the City of National City, extending the term of said Agreement to June 30, 2020, and providing for an additional appropriation of $245,116.85 in HOME Program funds. (Housing & Economic Development)

36. Alternative resolutions of the City Council of the City of National City to approve or deny, with supporting findings, a Conditional Use Permit for wholesale auto sales and accessory uses at 2000 Roosevelt Avenue; City Council may approve either of the attached resolutions based on contained findings for denial or approval. (Applicant: Deborah Falk) (Case File No.: 2016-10 CUP) (Planning)

37. Resolution of the City Council of the City of National City relating to the financing of a 2017 Energy Savings Contract, and approving related financing documents and authorizing official actions in connection therewith. (Engineering/Public Works)

38. Resolution of the City Council of the City of National City authorizing the Mayor to (i) execute an Agreement for prepayment of the City's obligations under a Lease Agreement by and between the City and the National City Joint Powers Financing Authority (the Authority), dated September 1, 2010 (the "2010 Lease Agreement") prior to its termination date and (ii) approve related documents and authorize official actions in connection with such prepayment. (Engineering/Public Works)

39. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Energy Services Agreement (ESA), Phase II, with Ameresco, Inc., under California Government Code Section 4217.10 et seq. to develop and conduct energy efficiency and renewable energy upgrades at city facilities as set forth in Section D of the Energy Audit Report. (Engineering/Public Works)

40. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with NV5, Inc. for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; engineering; construction management, inspections and certified payroll; plan reviews; constructability reviews; land surveying; environmental assessments; geotechnical; ADA compliance; GIS; utility design and coordination; construction support; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

41. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with Spurlock Landscape Architects for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; landscape architecture; urban planning and design; construction support; plan reviews; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

42. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with Neri Landscape Architects for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; landscape architecture; urban planning and design; construction support; plan reviews; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

43. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with KTU&A for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; landscape architecture; transportation planning and design; mobility and land use planning; ADA and universal design; GIS; construction support; plan reviews; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

44. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with Randall Lamb Associates, Inc. for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; mechanical, electrical and plumbing engineering; air barrier auditing and commissioning; energy solutions; construction support; plan reviews; constructability reviews; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

45. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with SCST, Inc. for a not-to-exceed amount of $500,000 to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, geotechnical, soils and materials testing; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

46. City Council discussion and direction on allowable uses of City facilities for special events under City Council Policy 803, including the types of events and the sale and/or consumption of alcohol as directed by the City Council for a date certain of June 20, 2017. (Community Services)

47. League of California Cities Annual Conference - Designation of Voting Delegate and Alternate(s). (City Manager)

48. Resolution of the Community Development Commission-Housing Authority of the City of National City approving the Morgan and Kimball Tower budgets for Fiscal Year 2017-2018 including a $21 a month per unit increase from $715 to $736 for the total rent payment received at Morgan Tower without increasing the tenantâ€™s share of the total rent payment for units assisted by the U.S. Department of HUD Project-based Section 8 Housing Assistance Program. (Housing & Economic Development)

49. 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 Park Villas Pointe, LLC for the development of a 1.47 acre property located between Eta Street and Bucky Lane on North Highland Avenue in National City. (Housing & Economic Development)

50. Resolution of the Community Development Commission-Housing Authority of the City of National City (“CDC-HA”) authorizing the Chairman to: 1) execute a General Depository Agreement between the CDC-HA and MUFG Union Bank, NA (“Union Bank”) and any other related banking documents required to allow deposits of Housing Choice Voucher Program funds from the United States Department of Housing and Urban Development into the City’s Union Bank account and 2) close the CDC-HA’s Wells Fargo account into which Housing Choice Voucher Program funds are currently deposited. (Finance)

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

7. Resolution of the Board of Directors of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Authorizing the Issuance and Sale of Tax Allocation Refunding Bonds in an Amount of Not to Exceed $58,000,000 and Approving the Form of an Indenture of Trust, a Form of Escrow Agreement and a Continuing Disclosure Certificate and Authorizing Certain Other Actions in Connection Therewith. (Successor Agency)

ADJOURNMENT

ROLL CALL

NON CONSENT RESOLUTIONS

ADJOURNMENT

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