Feb 07, 2017 City Council Budget Workshop / City Council / Successor Agency to CDC as Redev Agency-Housing Authority

1. Introduction

2. 2016 Accomplishments

3. Overview

4. Strategic Plan

5. Budget Priorities

6. Public Comments

7. Council Comments & Direction

ADJOURNMENT

COMMUNITY DEVELOPMENT COMMISSION

A. CITY COUNCIL
CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE TO THE FLAG

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

PRESENTATIONS

1. Staff presentation on the Draft Economic Development Strategic Plan for the City of National City. (Housing and Economic Development) INTERVIEWS / APPOINTMENTS

2. Interviews and Appointments: Community and Police Relations Commission. (City Clerk)

CONSENT CALENDAR

3. 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)

4. Approval of the minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of December 6, 2016 and the minutes of the Special Meeting of the City Council of the City of National City of January 30, 2017. (City Clerk)

5. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement between the City of San Diego Office of Homeland Security and the City of National City, and authorizing the establishment of an appropriation and corresponding revenue budget in the amount of $219,010 from the FY16 Urban Area Security Initiative (UASI) Grant Funds for the reimbursable grant purchase of equipment, planning, and training for the Police and Fire Departments. (Fire)

6. Resolution of the City Council of the City of National City authorizing the Chief of Police to execute an addendum to enter into a Memorandum of Understanding, effective through October 31, 2019, for participation in the San Diego Human Trafficking Task Force (SDHTTF), previously named as the San Diego Violent Human Trafficking and Child Exploitation (VHTCE) Task Force. The SDHTTF will conduct criminal investigations to disrupt and dismantle violent human trafficking and child exploitation organizations. (Police)

7. Resolution of the City Council of the City of National City authorizing the Chief of Police to enter into a Memorandum of Understanding (MOU) for participating in the Federal Bureau of Investigation San Diego Violent Task Force Gang Group Safe Street Task Force (SSTF). The SSTF which conducts criminal investigations to identify and target criminal enterprise groups responsible for drug trafficking, money laundering and crimes of violence to include robbery and Homicide. (Police)

8. Resolution of the City Council of the City of National City authorizing the Mayor to execute the First Amendment to the Agreement by and between the City of National City and NHA Advisors, LLC for municipal advisory services, decreasing the minimum required limits for commercial general liability insurance and professional liability ("errors and omissions") insurance to $1 million per occurrence and $2 million aggregate with the provision the City reserves the right to review and require higher professional liability insurance limits for certain engagements. (Finance)

9. Investment transactions for the month ended November 30, 2016. (Finance)

10. Warrant Register #22 for the period of 11/23/16 through 11/29/16 in the amount of $1,817,388.57. (Finance)

11. Warrant Register #23 for the period of 11/30/16 through 12/06/16 in the amount of $2,487,006.74. (Finance)

12. Warrant Register #24 for the period of 12/07/16 through 12/13/16 in the amount of $910,870.05. (Finance) PUBLIC HEARINGS

13. Continued Public Hearing - Conditional Use Permit for the expansion of a gas station convenience store located at 1803 Highland Avenue. (Applicant: Michael Rafo) (Case File 2016-17 CUP) *Continued from January 17, 2017 (Planning)

14. Public Hearing - Conditional Use Permit for beer and wine sales at Sushi Loco Restaurant to be located at 2220 East Plaza Blvd., Suite C & D. (Applicant: Jason Kim) (Case File 2016-26 CUP) (Planning)

ORDINANCES FOR INTRODUCTION

15. An Ordinance of the City Council of the City of National City establishing the Compensation of the Mayor and the City Council. (City Attorney)

16. An Ordinance of the City Council of the City of National City amending Title 16 of the National City Municipal Code by renumbering Chapter 16.09 to Chapter 16.10 and adding a new Chapter 16.09 establishing a Veterans and Military Families Advisory Committee. (City Manager)

ORDINANCES FOR ADOPTION

17. An Ordinance of the City Council of the City of National City adding Chapter 2.74 to the National City Municipal Code pertaining to Ethics Training. (City Attorney)

18. An Ordinance of the City Council of the City of National City amending Title 15 of the National City Municipal Code to add Chapter 15.82 - Expedited Permit Processing for Electric Vehicle Charging Stations. (Planning)

NON CONSENT RESOLUTIONS

19. Resolution of the City Council of the City of National City in Support of Creating a Welcoming Community for All Residents. (City Manager)

NEW BUSINESS

20. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the drive-through component of a restaurant (Chick Fil-A) to be located at 400 Mile of Cars Way. (Applicant: 4G Development) (Case File 2016-19 CUP) (Planning)

21. Notice of Decision - Planning Commission approval of a Conditional Use Permit for beer and wine sales at Sushi & Galbi Restaurant located at 1519 Highland Avenue (Applicant: Jun Ki Kim) (Case File 2016-28 CUP) (Planning)

22. Temporary Use Permit - Circus Vargas event sponsored by Circus Vargas from February 16, 2017 to February 27, 2017 at the Westfield Plaza Bonita Mall with no waiver of fees. (Neighborhood Services)

23. Temporary Use Permit - Festival of Life sponsored by Revival Today at Kimball Park from October 1, 2017 to October 6, 2017 with no waiver of fees. (Neighborhood Services)

24. Discussion of establishing a policy for selection of the Vice-Mayor. (City Manager & City Attorney)

25. Discussion and seeking direction from the City Council on the development of a Special Benefit Assessment District. (Housing and Economic Development)

26. Update on the Former Community Development Commission - Redevelopment Agency (CDC-RDA) Properties and Seeking Direction on Next Steps. (City Manager's Office)

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

27. Resolution of the Community Development Commission - Housing Authority of the City of National City authorizing the Chairman to execute the First Amendment to the Agreement by and between the Community Development Commission - Housing Authority and NHA Advisors, LLC for municipal advisory services, decreasing the minimum required limits for commercial general liability insurance and professional liability ("errors and omissions") insurance to $1 million per occurrence and $2 million aggregate with the provision the Community Development Commission-Housing Authority reserves the right to review and require higher professional liability insurance limits for certain engagements. (Finance)

NON CONSENT RESOLUTIONS- HOUSING AUTHORITY

NEW BUSINESS

28. Staff presentation to the Community Development Commission-Housing Authority of the City of National City on a proposal from Keyser Marston Associates regarding the Morgan and Kimball Towers Rehabilitation and Recapitalization Project seeking further direction from the Board of Commissioners in selecting an approach for the solicitation and evaluation of development teams and negotiation of development agreements necessary to initiate the Project. (Housing and Economic Development)

C. REPORTS

STAFF REPORTS

MAYOR AND CITY COUNCIL

CLOSED SESSION REPORT

ADJOURNMENT

COMMUNITY DEVELOPMENT COMMISSION

ROLL CALL

CONSENT CALENDAR

1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of January 17, 2017. (City Clerk)

2. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") authorizing the Chairman to execute a Fourth Amendment to the Agreement for Legal Services between the Successor Agency and Christensen & Spath, LLP, to amend the term, with no change in the total agreement amount of $450,000. (City Attorney)

3. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") authorizing the Chairman to execute an Agreement for Legal Services between the Successor Agency and Richard G. Opper, for legal services in a not-to-exceed amount of $50,000. (City Attorney)

4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency 1) authorizing the Executive Director to execute the First Amendment to the Agreement by and between the Successor Agency and NHA Advisors, LLC for municipal advisory services, decreasing the minimum required limits for commercial general liability insurance and professional liability ("errors and omissions") insurance to $1 million per occurrence and $2 million aggregate with the provision the Successor Agency reserves the right to review and require higher professional liability insurance limits for certain engagements; and 2) directing staff to submit the agreement to the Oversight Board for its consideration and approval. (Finance)

5. Investment transactions for the month ended November 30, 2016. (Finance)

6. Successor Agency Warrant Register #22 for the period of 11/23/16 through 11/29/16 in the amount of $33.66. (Finance)

7. Successor Agency Warrant Register #23 for the period of 11/30/16 through 12/06/16 in the amount of $4,953.29. (Finance)

8. Successor Agency Warrant Register #24 for the period of 12/07/16 through 12/13/16 in the amount of $55.30. (Finance) PUBLIC HEARINGS

NON CONSENT RESOLUTIONS

NEW BUSINESS

STAFF REPORTS

ADJOURNMENT