Apr 16, 2019 City Council

CALL TO ORDER

PROCLAMATIONS AND CERTIFICATES

1. National City Proclaims San Ysidro Health Day

2. National City Proclaims April as Arts, Culture and Creativity Month

PRESENTATIONS

3. Public Space Interventions Youth Designs - James Halliday from A Reason to Survive (ARTS) and Students from High Tech High Chula Vista

4. California Cannabis Control Summit 2019 - Mayor Alejandra Sotelo-Solis, Roberto Contreras, Deputy City Attorney and Lieutenant Greg Seward. (Mayor's Office, City Attorney and National City Police Department)

CONSENT CALENDAR

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

17. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City amending the National City Municipal Code by amending Chapter 9.06 (Food vending), Chapter 10.22 (Sales activity and solicitation from or affecting vehicles, traffic, public property and areas, and commercial parking areas), Chapter 10.52 (Regulations for the use of municipal parks, playgrounds and golf courses), and adding Chapter 13.30 regarding vending on City sidewalks and pedestrian pathways. (Applicant: City-Initiated Amendment) (Case File 2018-26 A) (Planning)

18. Public Hearing and Introduction of a Resolution of the City Council of the City of National City of Proposed Policy on small cells equipment which delegates Authority to the City Manager to Negotiate a License Agreement with the Concurrence of the City Attorney. (City Attorney) **Companion Item #19**

19. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City amending section 18.30.220 of the National City Municipal Code for the regulation of small wireless facilities and other infrastructure deployment. (City Attorney) **Companion Item #18**

NON CONSENT RESOLUTIONS

20. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with NV5, Inc., increasing the not-to-exceed amount by $250,000 (25% increase) for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, 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. (Engineering/Public Works)

21. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with STC Traffic, Inc., increasing the not-to-exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; construction management and inspections; traffic signal communications infrastructure and systems integration; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications. (Engineering/Public Works)

22. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Project Professionals Corporation, increasing the not-to-exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, 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; community outreach and communications. (Engineering/Public Works)

23. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Kimley Horn & Associates, Inc., increasing the not-to-exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; architecture; land surveying; environmental assessments; geotechnical; construction support; plan reviews; community outreach and communications. (Engineering/Public Works)

24. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Innovative Construction Consulting Services, LLC, increasing the not-to-exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, 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; community outreach and communications. (Engineering/Public Works)

25. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with D-Max Engineering, Inc., increasing the not-to-exceed amount by $500,000 (25% increase) for a total of $2,500,000, extending the term of the Agreement by one year to June 5, 2020, to provide on-call project support services for National City’s Capital Improvement Program (CIP), including, but not limited to, project management; engineering; environmental planning; compliance and assessments; construction support; plan reviews; community outreach and communications. (Engineering/Public Works)

26. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Neri Landscape Architects, increasing the not-to-exceed amount by $250,000 (25% increase) for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, 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. (Engineering/Public Works)

27. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Randall Lamb Associates, Inc., increasing the not-to-exceed amount by $250,000 (25% increase), for a total of $1,250,000, extending the term of the Agreement by one year to June 19, 2020, 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. (Engineering/Public Works)

28. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with SCST, LLC, increasing the not-to-exceed amount by $125,000 (25% increase) for a total of $625,000, extending the term of the Agreement by one year to June 19, 2020, 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. (Engineering/Public Works)

29. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with KTU&A, increasing the not-to-exceed amount by $250,000 (25% increase) for a total of $1,250,000 extending the term of the Agreement by one year to June 19, 2020, 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. (Engineering/Public Works)

NEW BUSINESS

30. CalPERS Pension Cost Update. (Finance)

31. No vacancy in the Office of the City Clerk due to retirement delay. (City Attorney)

NON CONSENT RESOLUTIONS - HOUSING AUTHORITY

32. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the full repayment of an unsecured loan with a current balance of $4,941,000 made by the City of National City to fund the acquisition of land for the Paradise Creek Affordable Housing Project and to be paid from the proceeds of the sale of the improvements at Kimball and Morgan Towers. (Housing & Economic Development)