Video index
ROLL CALL
6:18 PM ALL PRESENT
Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit) - NONE
PROCLAMATION
1. Proclaiming Friday, May 15, 2009 as: "BIKE TO WORK DAY"
2. 211 San Diego Update (San Diego's primary source for community, health and disaster information) - Lourdes Jimenez, Director of External Affairs
3. Fire Truck Replacement Proposal (Fire) INTERVIEWS AND APPOINTMENTS
39. Swine Flu update. (Homeland Security)
4. Interviews and Appointments: Various Boards & Commissions CITY COUNCIL
CONSENT CALENDAR - ALL APPROVED P S U V=ABSTAIN ON #14
8. Resolution of the City Council of the City of National City approving an Amendment to existing Agreement with Wade & Associates in the amount not-to-exceed $20,016 for Highland Avenue Resurfacing Project and authorizing the Mayor to execute the Agreement. (Funded by Tax Increment Funds). (Engineering)
4. Interviews and Appointments: Various Boards & Commissions CITY COUNCIL
16. Public Hearing - Public Hearing and Negative Declaration for a proposed 7 Lot Residential Tentative Subdivision Map, including requests for exceptions for lot size, lot width and street frontage, a variance request for three story units, setbacks, and a request to waive undergrounding of utilities fronting on Prospect Street on 0.71-acre site at 2121 Grove Street. (Applicant: Arnold Schmidt) (Case File No. 2007-59 S, IS, Z) (Planning)
HEARING CLOSED P Z U DENIED BASED ON FINDINGS OF PC P V U
2 SPEAKERS
ORDINANCES FOR INTRODUCTION
17. An Ordinance of the City Council of the City of National City adding Chapter 9.37 to the National City Municipal Code to prohibit smoking in open air dining areas. (City Attorney)
MOTION APPROVED TO CHANGE ORD TO REFLECT 20 DISTANCE P V NO=M
4 SPEAKERS
NON CONSENT RESOLUTIONS
21. Resolution of the City Council of the City of National City authorizing the allocation of funds in the amount of $291,000 from Parks and Recreation Capital Outlay Fund to the Kimball Park Soccer Project. (Engineering/Community Services) **Companion Item #27**
22. Resolution of the City Council of the City of National City approving a Memorandum of Understanding by and among the City of Chula Vista, the City of National City, the Community Development Commission of the City of National City and NCSDI No. 1 L.L.C. related to plans processing, environmental impacts analysis, taxation and cooperation for a proposed commercial project on 26.57 acres currently known as the Harbor Drive In, which is located both in the City of National City and the City of Chula Vista. (Community Development) **Companion Item #37**
ADOPTED P Z U ONE SPEAKER / REQUEST MADE REGARDING LIVING WAGE
23. Resolution of the City Council of the City of National City reducing the City’s Employer Paid Member Contribution (EPMC) to the Public Employee Retirement System by two percent for the Management Group and three percent for the Executive Group, further reducing the City’s EPMC by one percent for a total of three percent for the City Attorney; and establishing an Effective Date of July 1, 2009. (Human Resources)
ADOPTED S V U
28. Report on temporary roll back of City fees - Council initiated. (Planning & Building)
WILL RETURN AROUND JULY 1ST. REQUESTED TO LOOK AT ROLL-BACK AND AMNESTY ISSUES
29. Temporary Use Permit - National City Public Library’s 23rd Annual Chili & Salsa Cook-Off at 1401 National City Blvd. on May 16, 2009 from 10 a.m. to 3 p.m. This is a National City sponsored event. (Neighborhood Services)
APPROVED S Z U
30. Temporary Use Permit - St. Anthony of Padua Festival, May 16-17, 2009 from 10:00 a.m. to 6:30 p.m. daily at 1816 Harding Avenue with no waiver of fees. (Neighborhood Services)
APPROVED HOURS CLARIFIED
31. Temporary Use Permit - Old Town National City 5th Reunion at Casa De Salud on June 27, 2009 from 2 p.m. to 5:30 p.m. with no waiver of fees. (Neighborhood Services)
APPROVED WITH WAIVER OF FEES V S Z=ABSTAIN 2 SPEAKERS
32. Temporary Use Permit - Lions Club Annual Independence Day Carnival hosted by the City and the Lions Club at Kimball Park from July 1, 2009 to July 5, 2009. This is a City sponsored event eligible for a maximum fee reduction of $1,500 per day. (Neighborhood Services)
APPROVED V P U
33. Temporary Use Permit - National City Certified Farmers’ Market request for a temporary waiver of fees and vendor business licenses for May 13, 20, and 27th, 2009. (Neighborhood Services)
APPROVED V P U
CONSENT CALENDAR
38. Diesel Emission Replacement Grant update. (Public Works)
40. National City’s partnership with the San Diego Regional Climate Protection Initiative. (Community Development)
STAFF UPDATE ON HOLIDAY VENDER CHECK
May 05, 2009 City Council / Community Development Commission
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ROLL CALL
6:18 PM ALL PRESENT
Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit) - NONE
PROCLAMATION
1. Proclaiming Friday, May 15, 2009 as: "BIKE TO WORK DAY"
2. 211 San Diego Update (San Diego's primary source for community, health and disaster information) - Lourdes Jimenez, Director of External Affairs
3. Fire Truck Replacement Proposal (Fire) INTERVIEWS AND APPOINTMENTS
39. Swine Flu update. (Homeland Security)
4. Interviews and Appointments: Various Boards & Commissions CITY COUNCIL
CONSENT CALENDAR - ALL APPROVED P S U V=ABSTAIN ON #14
8. Resolution of the City Council of the City of National City approving an Amendment to existing Agreement with Wade & Associates in the amount not-to-exceed $20,016 for Highland Avenue Resurfacing Project and authorizing the Mayor to execute the Agreement. (Funded by Tax Increment Funds). (Engineering)
4. Interviews and Appointments: Various Boards & Commissions CITY COUNCIL
16. Public Hearing - Public Hearing and Negative Declaration for a proposed 7 Lot Residential Tentative Subdivision Map, including requests for exceptions for lot size, lot width and street frontage, a variance request for three story units, setbacks, and a request to waive undergrounding of utilities fronting on Prospect Street on 0.71-acre site at 2121 Grove Street. (Applicant: Arnold Schmidt) (Case File No. 2007-59 S, IS, Z) (Planning)
HEARING CLOSED P Z U DENIED BASED ON FINDINGS OF PC P V U
2 SPEAKERS
ORDINANCES FOR INTRODUCTION
17. An Ordinance of the City Council of the City of National City adding Chapter 9.37 to the National City Municipal Code to prohibit smoking in open air dining areas. (City Attorney)
MOTION APPROVED TO CHANGE ORD TO REFLECT 20 DISTANCE P V NO=M
4 SPEAKERS
NON CONSENT RESOLUTIONS
21. Resolution of the City Council of the City of National City authorizing the allocation of funds in the amount of $291,000 from Parks and Recreation Capital Outlay Fund to the Kimball Park Soccer Project. (Engineering/Community Services) **Companion Item #27**
22. Resolution of the City Council of the City of National City approving a Memorandum of Understanding by and among the City of Chula Vista, the City of National City, the Community Development Commission of the City of National City and NCSDI No. 1 L.L.C. related to plans processing, environmental impacts analysis, taxation and cooperation for a proposed commercial project on 26.57 acres currently known as the Harbor Drive In, which is located both in the City of National City and the City of Chula Vista. (Community Development) **Companion Item #37**
ADOPTED P Z U ONE SPEAKER / REQUEST MADE REGARDING LIVING WAGE
23. Resolution of the City Council of the City of National City reducing the City’s Employer Paid Member Contribution (EPMC) to the Public Employee Retirement System by two percent for the Management Group and three percent for the Executive Group, further reducing the City’s EPMC by one percent for a total of three percent for the City Attorney; and establishing an Effective Date of July 1, 2009. (Human Resources)
ADOPTED S V U
28. Report on temporary roll back of City fees - Council initiated. (Planning & Building)
WILL RETURN AROUND JULY 1ST. REQUESTED TO LOOK AT ROLL-BACK AND AMNESTY ISSUES
29. Temporary Use Permit - National City Public Library’s 23rd Annual Chili & Salsa Cook-Off at 1401 National City Blvd. on May 16, 2009 from 10 a.m. to 3 p.m. This is a National City sponsored event. (Neighborhood Services)
APPROVED S Z U
30. Temporary Use Permit - St. Anthony of Padua Festival, May 16-17, 2009 from 10:00 a.m. to 6:30 p.m. daily at 1816 Harding Avenue with no waiver of fees. (Neighborhood Services)
APPROVED HOURS CLARIFIED
31. Temporary Use Permit - Old Town National City 5th Reunion at Casa De Salud on June 27, 2009 from 2 p.m. to 5:30 p.m. with no waiver of fees. (Neighborhood Services)
APPROVED WITH WAIVER OF FEES V S Z=ABSTAIN 2 SPEAKERS
32. Temporary Use Permit - Lions Club Annual Independence Day Carnival hosted by the City and the Lions Club at Kimball Park from July 1, 2009 to July 5, 2009. This is a City sponsored event eligible for a maximum fee reduction of $1,500 per day. (Neighborhood Services)
APPROVED V P U
33. Temporary Use Permit - National City Certified Farmers’ Market request for a temporary waiver of fees and vendor business licenses for May 13, 20, and 27th, 2009. (Neighborhood Services)
APPROVED V P U
CONSENT CALENDAR
38. Diesel Emission Replacement Grant update. (Public Works)
40. National City’s partnership with the San Diego Regional Climate Protection Initiative. (Community Development)
STAFF UPDATE ON HOLIDAY VENDER CHECK
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