Video index
CALL TO ORDER
PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
1. National City Celebrates 2021 Pride Month.
2. National City Recognizes City Librarian, Minh Duong on her Retirement.
3. National City Recognizes the USS Rushmore for 30 Years of Service.
4. National City Recognizes Rem Club at Sweetwater High School and National City Middle School.
5. Employee of the Quarter 2021 - Corporal Javier Cornejo. (Police)
6. 2021 Regional Plan: Draft for Public Review. (Hasan Ikhrata, Executive Director; Coleen Clementson, Director of Regional Planner; Jennifer Williamson, Principal Regional Planner, SANDAG)
8. Economic Development Data Dashboard. (Megan Gamwell, Economic Development Specialist II)
CONSENT CALENDAR
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with AdminSure, Inc., effective August 1, 2021, for Workers’ Compensation Third Party administration and claims review in the initial amount of $97,305 period of one year; and authorizing the City Manager to execute future amendments extending the term of the agreement by one year increments for up to an additional four years. (Human Resources)
18. Resolution of the City Council of the City of National City approving the one (1) year ratified Agreement and Authorizing the Mayor to execute the ratified Agreement with the National School District for partial funding of the School Resource Officer Program for FY 2021. The City of National City will be reimbursed $77,068 for FY 2021. (Police)
21. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Service Agreement between the City of National City and EXOS Community Services, LLC, extending the term of the agreement to June 30, 2022, with the option to extend the Service Agreement for two additional one year terms to provide aquatic programs and services at Las Palmas Pool located at 1800 East 22nd Street. (Community Services)
28. Resolution of the City Council of the City of National City authorizing various fiscal year 2021 3rd Quarter budget adjustments. (Finance)
35. Warrant Register #45 for the period of 5/05/21 through 5/11/21 in the amount of $257,272.31. (Finance)
37. Public Hearing and Adoption of a Resolution of the City Council of the City of National City authorizing an increase of $514,491 to the Community Development Block Grant (CDBG) Fund appropriation and corresponding revenue budget for CARES Act round three CDBG-CV activities and authorizing the submission of the Third Amendment to the 2019-2020 Action Plan that incorporates revised funded activities for the MLK Jr. Community Center into said Action Plan for acceptance by U.S. Department of Housing and Urban Development (HUD). (Housing Authority)
38. Public Hearing and Adoption of a Resolution of the City Council of the City of National City accepting the National City 2021/2022 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 2021-22 as required by the California Health and Safety Code Section 5473, Et Seq., pertaining to collection of sewer charges on the tax roll, directing the City Clerk to file the report with the San Diego County Auditor, and directing the City Engineer to file a certification of the sewer service charges with the San Diego County Auditor. (Engineering/Public Works)
39. Public Hearing and Resolution of the City Council of the City of National City (1) adopting the First Amendment to the Permanent Local Housing Allocation (PLHA) Program Plan approved by the California Department of Housing and Community Development to incorporate outreach, case management, rapid, emergency housing, and other housing services for homeless individuals and families or those at risk of becoming homeless; (2) establishing budget appropriations and the corresponding revenue budget in the amount of $393,191 for the first PLHA program year; and (3) approving a spending plan for said PLHA funding in Fiscal Year 2022. (Housing Authority)
40. Resolution of the City Council of the City of National City approving and adopting the annual appropriations limit for fiscal year 2022 in the amount of $71,573.263. (Finance)
41. Resolution of the City Council of the City of National City Authorizing the transfer of funds from the General Fund Unassigned Fund Balance Reserve to the General Fund’s Committed Fund Balance Components named the Economic Contingency Reserve and the Facilities Maintenance Reserve and the elimination of the Debt Service Reserve and transfer of its balance to the Unassigned Fund Balance Reserve. (Finance)
42. Resolution of the City Council of the City of National City amending City Council Policy 110 entitled "Display of Flags". (City Manager)
43. Update on Housing Element and Housing Strategic Plan. (Housing Authority)
44. City Manager Report. (City Manager)
MAYOR AND CITY COUNCIL
Jun 15, 2021 City Council
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CALL TO ORDER
PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
1. National City Celebrates 2021 Pride Month.
2. National City Recognizes City Librarian, Minh Duong on her Retirement.
3. National City Recognizes the USS Rushmore for 30 Years of Service.
4. National City Recognizes Rem Club at Sweetwater High School and National City Middle School.
5. Employee of the Quarter 2021 - Corporal Javier Cornejo. (Police)
6. 2021 Regional Plan: Draft for Public Review. (Hasan Ikhrata, Executive Director; Coleen Clementson, Director of Regional Planner; Jennifer Williamson, Principal Regional Planner, SANDAG)
8. Economic Development Data Dashboard. (Megan Gamwell, Economic Development Specialist II)
CONSENT CALENDAR
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with AdminSure, Inc., effective August 1, 2021, for Workers’ Compensation Third Party administration and claims review in the initial amount of $97,305 period of one year; and authorizing the City Manager to execute future amendments extending the term of the agreement by one year increments for up to an additional four years. (Human Resources)
18. Resolution of the City Council of the City of National City approving the one (1) year ratified Agreement and Authorizing the Mayor to execute the ratified Agreement with the National School District for partial funding of the School Resource Officer Program for FY 2021. The City of National City will be reimbursed $77,068 for FY 2021. (Police)
21. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Service Agreement between the City of National City and EXOS Community Services, LLC, extending the term of the agreement to June 30, 2022, with the option to extend the Service Agreement for two additional one year terms to provide aquatic programs and services at Las Palmas Pool located at 1800 East 22nd Street. (Community Services)
28. Resolution of the City Council of the City of National City authorizing various fiscal year 2021 3rd Quarter budget adjustments. (Finance)
35. Warrant Register #45 for the period of 5/05/21 through 5/11/21 in the amount of $257,272.31. (Finance)
37. Public Hearing and Adoption of a Resolution of the City Council of the City of National City authorizing an increase of $514,491 to the Community Development Block Grant (CDBG) Fund appropriation and corresponding revenue budget for CARES Act round three CDBG-CV activities and authorizing the submission of the Third Amendment to the 2019-2020 Action Plan that incorporates revised funded activities for the MLK Jr. Community Center into said Action Plan for acceptance by U.S. Department of Housing and Urban Development (HUD). (Housing Authority)
38. Public Hearing and Adoption of a Resolution of the City Council of the City of National City accepting the National City 2021/2022 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 2021-22 as required by the California Health and Safety Code Section 5473, Et Seq., pertaining to collection of sewer charges on the tax roll, directing the City Clerk to file the report with the San Diego County Auditor, and directing the City Engineer to file a certification of the sewer service charges with the San Diego County Auditor. (Engineering/Public Works)
39. Public Hearing and Resolution of the City Council of the City of National City (1) adopting the First Amendment to the Permanent Local Housing Allocation (PLHA) Program Plan approved by the California Department of Housing and Community Development to incorporate outreach, case management, rapid, emergency housing, and other housing services for homeless individuals and families or those at risk of becoming homeless; (2) establishing budget appropriations and the corresponding revenue budget in the amount of $393,191 for the first PLHA program year; and (3) approving a spending plan for said PLHA funding in Fiscal Year 2022. (Housing Authority)
40. Resolution of the City Council of the City of National City approving and adopting the annual appropriations limit for fiscal year 2022 in the amount of $71,573.263. (Finance)
41. Resolution of the City Council of the City of National City Authorizing the transfer of funds from the General Fund Unassigned Fund Balance Reserve to the General Fund’s Committed Fund Balance Components named the Economic Contingency Reserve and the Facilities Maintenance Reserve and the elimination of the Debt Service Reserve and transfer of its balance to the Unassigned Fund Balance Reserve. (Finance)
42. Resolution of the City Council of the City of National City amending City Council Policy 110 entitled "Display of Flags". (City Manager)
43. Update on Housing Element and Housing Strategic Plan. (Housing Authority)
44. City Manager Report. (City Manager)
MAYOR AND CITY COUNCIL
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