Additional Item

PROCLAMATIONS AND CERTIFICATES

1. National City Recognizes Carpenters Union Participation Program (CUPP) and Philippine Performing Arts Company (PASACAT) Volunteer Collaboration

AWARDS AND RECOGNITIONS

2. Introduction of Incoming Student Council Representative Paulette Nungaray by Sweetwater Union High School Principal Maribel Gavin, and City Council Recognition of Outgoing Student Council Representative, Danielle Cruz. (City Clerk)

3. Introduction of Kimball and Casa de Salud Senior Board Members

PRESENTATIONS

4. Farewell to the 2018-2019 Miss National City Court and Introduction of the 2019-2020 Miss National City Court. (Community Services)

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

Additional Item

REGIONAL BOARDS AND COMMITTEE REPORTS (FIVE-MINUTE TIME LIMIT)

CONSENT CALENDAR

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

14. Public Hearing and Adoption of a Resolution approving a Tentative Subdivision Map for the subdivision of one parcel into six lots at property located on the northwest corner of West 18th Street and Harding Avenue. (Applicant: San Diego Habitat for Humanity) (Case File No. 2019-08 S) (Planning)

15. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Chapter 8.34 (Beekeeping) of the National City Municipal Code related to the keeping of bees in the City. (Applicant: City-Initiated) (Case File 2019-10 A) (Planning)

16. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City adding Chapter 8.38 of the National City Municipal Code Prohibiting the Retail Sale of Dogs, Cats and Rabbits. (City Attorney)

NON CONSENT RESOLUTIONS

17. Resolution of the City Council approving the Amended and Restated Employment Agreement between the City of National City and Angil P. Morris-Jones to extend her employment through December 30, 2020, approving a salary increase in accordance with Section 3 of the Agreement, and authorizing the Mayor to execute the same with the contractual provision that the City Attorney will establish and maintain residency in National City throughout the remainder of her contract. (City Attorney)

18. Resolution of the City Council of the City of National City: 1) accepting the work performed by Ameresco, Inc. for the Energy Services Agreement, Phase II, CIP No. 17-03; 2) approving the final contract amount of $5,440,535.54; 3) authorizing the release of retention in the amount of $272,026.78; and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)

19. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Maintenance and Operating Agreement between the City of National City and A Reason to Survive (ARTS), consisting of a term of 30 years for the City owned land and building located at 200 East 12th Street in National City, with no contractual obligations by either party with respect to this First Amendment to the Maintenance and Operating Agreement unless the Proposition 68 Statewide Park Development and Community Revitalization Program grant funds are awarded to ARTS. (Community Services) Companion Item #20

20. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Turn Key Agreement between the City of National City and A Reason to Survive (ARTS) to complete revitalization improvements to Kimball Recreation Center and Kimball Park, if awarded the Proposition 68 Statewide Park Development and Community Revitalization Program grant; upon successful completion of the Kimball Recreation Center and Kimball Park improvements the City shall assume the obligation to maintain the improvements for 30 years. (Community Services) Companion Item #19

NEW BUSINESS

21. Time Extension Request - Tentative Subdivision Map for a mixed-use condominium project to be located at 341 East 30th Street. (Applicant: Raintree Residential, LLC) (Case File 2016-23 S) (Continued from the August 6, 2019 City Council Meeting) (Planning)

22. Request to demolish potentially historic property located at 1929 Harding Avenue. (APN 559-104-03-00) (Planning)

23. Comments to the San Diego Association of Governments (SANDAG) Board of Directors recommending revisions to the Draft Regional Housing Needs Assessment (RHNA) methodology. (Housing Authority)

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

C. REPORTS

STAFF REPORTS

Successor Agency

Aug 20, 2019 City Council

Full agenda
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CALL TO ORDER

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

Additional Item

PROCLAMATIONS AND CERTIFICATES

1. National City Recognizes Carpenters Union Participation Program (CUPP) and Philippine Performing Arts Company (PASACAT) Volunteer Collaboration

AWARDS AND RECOGNITIONS

2. Introduction of Incoming Student Council Representative Paulette Nungaray by Sweetwater Union High School Principal Maribel Gavin, and City Council Recognition of Outgoing Student Council Representative, Danielle Cruz. (City Clerk)

3. Introduction of Kimball and Casa de Salud Senior Board Members

PRESENTATIONS

4. Farewell to the 2018-2019 Miss National City Court and Introduction of the 2019-2020 Miss National City Court. (Community Services)

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

Additional Item

REGIONAL BOARDS AND COMMITTEE REPORTS (FIVE-MINUTE TIME LIMIT)

CONSENT CALENDAR

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

14. Public Hearing and Adoption of a Resolution approving a Tentative Subdivision Map for the subdivision of one parcel into six lots at property located on the northwest corner of West 18th Street and Harding Avenue. (Applicant: San Diego Habitat for Humanity) (Case File No. 2019-08 S) (Planning)

15. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Chapter 8.34 (Beekeeping) of the National City Municipal Code related to the keeping of bees in the City. (Applicant: City-Initiated) (Case File 2019-10 A) (Planning)

16. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City adding Chapter 8.38 of the National City Municipal Code Prohibiting the Retail Sale of Dogs, Cats and Rabbits. (City Attorney)

NON CONSENT RESOLUTIONS

17. Resolution of the City Council approving the Amended and Restated Employment Agreement between the City of National City and Angil P. Morris-Jones to extend her employment through December 30, 2020, approving a salary increase in accordance with Section 3 of the Agreement, and authorizing the Mayor to execute the same with the contractual provision that the City Attorney will establish and maintain residency in National City throughout the remainder of her contract. (City Attorney)

18. Resolution of the City Council of the City of National City: 1) accepting the work performed by Ameresco, Inc. for the Energy Services Agreement, Phase II, CIP No. 17-03; 2) approving the final contract amount of $5,440,535.54; 3) authorizing the release of retention in the amount of $272,026.78; and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)

19. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Maintenance and Operating Agreement between the City of National City and A Reason to Survive (ARTS), consisting of a term of 30 years for the City owned land and building located at 200 East 12th Street in National City, with no contractual obligations by either party with respect to this First Amendment to the Maintenance and Operating Agreement unless the Proposition 68 Statewide Park Development and Community Revitalization Program grant funds are awarded to ARTS. (Community Services) Companion Item #20

20. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Turn Key Agreement between the City of National City and A Reason to Survive (ARTS) to complete revitalization improvements to Kimball Recreation Center and Kimball Park, if awarded the Proposition 68 Statewide Park Development and Community Revitalization Program grant; upon successful completion of the Kimball Recreation Center and Kimball Park improvements the City shall assume the obligation to maintain the improvements for 30 years. (Community Services) Companion Item #19

NEW BUSINESS

21. Time Extension Request - Tentative Subdivision Map for a mixed-use condominium project to be located at 341 East 30th Street. (Applicant: Raintree Residential, LLC) (Case File 2016-23 S) (Continued from the August 6, 2019 City Council Meeting) (Planning)

22. Request to demolish potentially historic property located at 1929 Harding Avenue. (APN 559-104-03-00) (Planning)

23. Comments to the San Diego Association of Governments (SANDAG) Board of Directors recommending revisions to the Draft Regional Housing Needs Assessment (RHNA) methodology. (Housing Authority)

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

C. REPORTS

STAFF REPORTS

Successor Agency

PROCLAMATIONS AND CERTIFICATES

AWARDS AND RECOGNITIONS

PRESENTATIONS

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

NON CONSENT RESOLUTIONS

NEW BUSINESS

C. REPORTS

Aug 20, 2019 City Council

PROCLAMATIONS AND CERTIFICATES

AWARDS AND RECOGNITIONS

PRESENTATIONS

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

NON CONSENT RESOLUTIONS

NEW BUSINESS

C. REPORTS

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