Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit)
PRESENTATIONS
1. Employee of the Month for June 2011 - Bonifacio Salazar - Housing Inspector. (Housing & Grants)
2. Port of San Diego - Waterfront Activation.
3. Development Services Department Quarterly Report and Capital Improvement Program and Consultants Update. (Development Services)
4. Proposed Bonds/Capital Improvement Project Implementation Plan (Development Services/Engineering) CITY COUNCIL
CONSENT CALENDAR
5. Approval of the Minutes of the City Council/Community Development Commission Regular Meetings of May 3, 2011, May 17, 2011 and June 7, 2011. (City Clerk)
6. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City approving a 3-year contract agreement between the City of National City and D-Max Engineering, Inc. for the not-to-exceed amount of $250,000 per fiscal year to provide the City with engineering, environmental services and assistance with implementing National Pollutants Discharge Elimination System (NPDES) Permit requirements. (Funded by Sewer Service Funds) (Development Services/ Engineering)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement between the City of National City and EsGil Corporation, not to exceed $245,000 to provide plan checking, building inspections and other related development services on an as-needed basis. (Development Services/Building)
9. Resolution of the City Council of the City of National City authorizing the submittal of a Federal Safe Routes to School grant application for a Citywide Safe Routes to School Education and Encouragement Sustainability Program in the amount of $500,000 and committing to an "in-kind" local match of $100,000 for a total project cost of $600,000, and approving a partnership with Rady Children's Hospital San Diego for program delivery. (Development Services/ Engineering)
10. Resolution of the City Council of the City of National City authorizing the submittal of a Federal Safe Routes to School grant application for Pedestrian Safety Enhancements on E. 4th Street and T Avenue near El Toyon and Rancho de la Nacion Elementary Schools in the amount of $750,000 and committing to a local match of $250,000 for a total project cost of $1,000,000. (Funded by Prop. A, Gas Tax and Tax Allocation Bond. No General Funds) (Development Services/Engineering)
11. Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2011-2012 of $45,342,955. (Finance)
CONSENT CALENDAR (Cont.)
12. Resolution of the City Council of the City of National City revising the population factor used in calculating the FY 2010-11 annual appropriation limit from 1.24% to 1.41% and adopting the revised appropriation limit for FY 2010-2011 of $43,916,515. (Finance)
13. Resolution of the City Council of the City of National City classifying the various components of fund balance as defined in Governmental Accounting Standards Board Statement No. 54 and designating to the City Manager the authority to determine and define the amounts of those components of fund balance that are classified as "Assigned Fund Balance." (Finance)
14. WARRANT REGISTER #46 Warrant Register #46 for the period of 05/11/11 through 05/17/11 in the amount of $1,301,924.97. (Finance)
15. WARRANT REGISTER #47 Warrant Register #47 for the period of 05/18/11 through 05/24/11 in the amount of $661,658.25. (Finance)
PUBLIC HEARINGS
16. Joint Public Hearing of the City Council of the City of National City and the Community Development Commission of the City of National City to provide for public comment in accordance with Sections 33433, 33434, and 33679 of the State Health and Safety Code regarding the proposed terms and conditions for the lease of land in a Disposition and Development Agreement for real property located at 2020 and 2200 Hoover Avenue consisting of approximately 12.75 acres proposed to be leased to Paradise Creek Housing Partners LP for the construction of a 201-unit affordable multi-family housing project, related park and open space improvements, related community facilities and parking. (Redevelopment) **Companion Items No. 19, No. 32 and No. 33**
17. Public Hearing - Weed Abatement, Council to hear report findings regarding abated properties and associated fees; per National City Municipal Code 9.12.020 - Public Nuisance Declared-Weeds and other Flammable Materials. (Fire) **Companion Item No. 20 ** ORDINANCE FOR ADOPTION
18. An Ordinance adopting the Land Use Code Update (Municipal Code Title 18 Zoning), which would repeal the existing Title 18 in its entirety and adopt the proposed Title 18 to implement the General Plan Update as part of the Comprehensive Land Use Update. (Community Development)
NON CONSENT RESOLUTIONS
19. Resolution of the City Council of the City of National City approving the lease of the Community Development Commission of the City of National City of real property located at 2020 and 2200 Hoover Avenue to Paradise Creek Housing Partners, LP, and making certain findings in connection therewith. (City Attorney) **Companion Items No. 16, No. 32 and No. 33**
20. Resolution of the City Council of the City of National City authorizing the approval of Weed Abatement Public Hearing Findings. (Fire) **Companion Item No. 17**
21. Resolution of the City Council of the City of National City adopting a Budget for the 2011-2012 Fiscal Year. (City Manager/Finance)
NEW BUSINESS
22. Temporary Use Permit - "Around San Diego" Summer Concert Series hosted by Lanare Media Group Productions at Las Palmas Park on July 9, 2011 from 12 pm to 3 pm with no waiver of fees. The applicant requests the use of the City's stage. (Neighborhood Services)
NEW BUSINESS
23. Temporary Use Permit - Uprising Conference 2011 sponsored by Cornerstone Church of San Diego at 1914 Sweetwater Road on July 7 - 8, 2011 from 5 pm to 10 pm daily with no waiver of fees. (Neighborhood Services)
24. Temporary Use Permit - Cornerstone Church Fellowship at Las Palmas Park on July 23, 2011 from 12 pm to 6 pm sponsored by Cornerstone Church of San Diego with no waiver of fees. (Neighborhood Services)
25. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a church at 1341 East 8th Street, Suites A, B and C. (Applicant: International Church of Praise) (Case File 2011-14 CUP) (Development Services/Planning)
26. Notice of Decision - Planning Commission approval of a Conditional Use Permit for tattoo and body piercing business at an existing clothing store in Westfield Plaza Bonita. (Applicant: Scott Marchand & Tony Waterman) (Case File 2011-15 CUP) (Development Services/Planning)
27. Notice of Decision - Planning Commission finding of consistency with Downtown Specific Plan and approval of a Conditional Use Permit for the expansion of a Valero gas station convenience store and the sale of alcohol for off-site consumption at 10 Osborn Street. (Applicant: Hagman & Associates) (Case File 2011-16 DSP, CUP) (Development Services/Planning)
28. Report - Prop D Independent Committee. (City Manager)
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
29. Authorize the reimbursement of Community Development Commission expenditures in the amount of $154,862.11 to the City of National City for the period of 05/11/11 through 05/17/11. (Finance)
CONSENT CALENDAR (Cont.)
30. Authorize the reimbursement of Community Development Commission expenditures in the amount of $ 116,988.83 to the City of National City for the period of 05/18/11 through 05/24/11. (Finance)
31. Resolution of the Community Development Commission of the City of National City approving an agreement by and between Geosyntec Consultants, not to exceed $150,000 for as needed environmental consulting services until June 30, 2013. (Redevelopment)
NON CONSENT RESOLUTIONS
32. Resolution of the Community Development Commission of the City of National City approving a Grant Agreement with Community Housing Works for $14,957,000 for the purpose of assisting Phase I of an infill affordable housing project, public facilities, open spaces and community services on 12.75 acres known as the National City Public Works Center (2200 Hoover Avenue) and former Illes Family Trust site (2020 Hoover). (Low Mod Housing Tax Allocation Bonds) (R) (Redevelopment) **Companion Items No. 16, No. 19 and No. 33**
33. Resolution of the Community Development Commission of the City of National City approving a Disposition and Development Agreement with Paradise Creek Housing Partners LP providing for the development of 201 units of infill affordable housing, public facilities, open spaces and community services on 12.75 acres known as the National City Public Works Center (2200 Hoover Avenue) and former Illes Family Trust site (2020 Hoover). (Low Mod Housing funds) (Redevelopment) ** Companion Items No. 16, No. 19 and No. 34**
34. Resolution of the Community Development Commission of the City of National City adopting a budget for the Fiscal Year 2011-2012. (Community Development/ Finance)
35. Resolution of the Community Development Commission of the City of National City adopting the Morgan Tower and Kimball Tower Budgets for Fiscal Year 2011-2012. (Community Development)
NEW BUSINESS
STAFF REPORTS
36. Amortization, Legal Non-Conforming Uses and Westside Specific Plan Dialogue. (Community Development)
37. Closed Session Report. (City Attorney)
MAYOR AND CITY COUNCIL
ADJOURNMENT
Jun 28, 2011 City Council / Community Development Commission