2. 2015 City of National City Scholarship Award Winners - Cecilio Michael Portillo, Estevan Lopez, and Luis Fernando Peña INTERVIEWS / APPOINTMENTS

CONSENT CALENDAR

8. Resolution of the City Council of the City of National City approving a salary schedule for the Part-Time and Seasonal employee group for fiscal year 2015-2016 in compliance with the requirement of the California Public Employees' Retirement System (CalPERS). Human Resources)

24. A Public Hearing to consider adoption of the National City 2015/2016 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 2015-16 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works)

25. An Ordinance of the City Council of the City of National City amending the National City Municipal Code by amending Sections 15.70.010, 15.70.020, 15.70.025, 15.70.065, 15.70.075, and 15.70.140 of Chapter 15.70 (Grading). (Engineering/Public Works)

26. An Ordinance of the City Council of the City of National City amending Title 14, Chapter 14.22, Storm Water Management and Discharge Control of the National City Municipal Code. (Engineering/Public Works)

28. A Resolution of the City Council of the City of National City approving the National City 2015/2016 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 2015-16 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works)

27. An Ordinance of the City Council of the City of National City amending Chapter 6.04 of the National City Municipal Code by adding new Section 6.04.210 requiring businesses to participate in the Free Resource and Energy Business Evaluation (FREBE) program. (Planning)

29. Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2016. (Finance)

30. Resolution of the City Council of the City of National City ratifying a refund of $111,689 to the Housing Choice Voucher Program from the Facilities Maintenance Fund for overpayments of Building Services Charges made during Fiscal Years 2013 and 2014 and authorizing corresponding increases in the Facilities Maintenance Fund appropriation and Housing Choice Voucher Fund revenue budget. (Finance)

31. Resolution of the City Council of the City of National City authorizing the Mayor to execute a 5 year Lease, with two options to extend 5 years for up to 15 years, with A Reason To Survive (ARTS) to provide arts, culture and education at the property identified as the buildings located at 200 East 12th Street and the second floor of 148 East 12th Street in National City. The Lease generates $50,000 per year in revenue from rent. (Community Services)

32. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Durable Right of Entry Permit with San Diego Metropolitan Transit System (MTS) and San Diego and Arizona Eastern Railway Company (SD&AE) for the maintenance and removal of graffiti.(Neighborhood Services)

33. Notice of Decision - Planning Commission approval of a Zone Variance for a reduced rear yard setback related to a residential addition at 1624 Lanoitan Avenue. (Applicant: Silvia Sotelo) (Case File 2015-11 Z) (Planning)

34. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a County of San Diego Health & Human Services and Child Support Services office to be located at 401 Mile of Cars Way. (Applicant: County of San Diego) (Case File 2015-10 CUP) (Planning)

35. Notice of Decision - Planning Commission denial of a Conditional Use Permit for a senior boarding house to be located at 313 S. Kenton Avenue. (Applicant: Jose R. Perez) (Case File 2015-03 CUP) (Planning)

36. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a drive-through fast food restaurant to be located adjacent to 401 Mile of Cars Way. (Applicant: Rodger Baker) (Case File 2015-01 CUP) (Planning)

37. Temporary Use Permit - The Green Education Foundation collection station at Westfield Plaza Bonita, 3030 Plaza Bonita Road from June 17, 2015 thru June 17, 2016 with no waiver of fees. (Neighborhood Services)

38. Temporary Use Permit - This is a reconsideration request of the 24th Annual Automobile Heritage Day Car Show & Festival hosted by the National City Chamber of Commerce at Kimball Park on August 8, 2015 from 9 a.m. to 3 p.m. to have the inflatable jumpers approved. This is a National City Co-Sponsored event per City Council Policy No. 804. (Neighborhood Services)

39. Temporary Use Permit - National City Lions Club to host the 7th Annual Old Town National City Reunion at Casa De Salud on September 26, 2015 from 11 a.m. to 5:30 p.m. (Neighborhood Services)

40. Request to use the Martin Luther King Jr. Community Center (North and South Rooms, and Kitchen) by National City Chamber of Commerce for the annual "Salute to Navy" Luncheon on Thursday, October 8, 2015, from 8:00 am to 3:00 pm. This event is co-sponsored by the City. (Engineering/Public Works)

41. Request to use Casa de Salud Recreation Center by National City Lions Club to hold the 7th Annual Old Town National City Reunion on Saturday, September 26, 2015 from 8:00 a.m. to 6:00 p.m. (Community Services).

42. Report on Las Palmas Pool operations and options; seeking authorization for City staff to begin negotiations with MediFit Community Services, LLC (MediFit) for a Maintenance and Operating Agreement for Las Palmas Pool for a term of two years. Options include: 1) Approve staff recommendation and authorize City staff to begin negotiations with MediFit, or 2) City operates Las Palmas Pool and City Council directs staff to begin recruitment for aquatic staff, or 3) Las Palmas Pool remains closed. (Community Services)

44. Compensation and benefits survey of Mayor and City Councilmembers (City Attorney & Human Resources)

45. Report on Los Angeles Dream Center and possible tour of facility for Wednesday July 22, 2015.(Neighborhood Services)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

46. Resolution of the Community Development Commission Housing Authority of the City of National City adopting the Morgan Tower and Kimball Tower Budgets for Fiscal Year 2015-2016 that includes a $15 a month per unit increase to the total rent payment received for Kimball Tower, from $610 to $625 a month, and an $8 a month per unit increase to the total rent payment received for Morgan Tower, from $698 to $706 a month, without increasing the tenant's share of the rental payment for U.S. Department of HUD assisted units for Fiscal Year 2015-2016. (Housing, Grants, and Asset Management)

STAFF REPORTS

47. Update on Bayshore Bikeway (City Manager)

47a. Report on Receipt of $4.2 in Smart Growth and Active Transportation Grants.

47b. Receipt of Certificate of Achievement for Excellence in Financial Reporting.

47c. Introduction of Connie Hunts, a Fellowship Participant from Stanford University.

MAYOR AND CITY COUNCIL

CLOSED SESSION REPORT

ROLL CALL

CONSENT CALENDAR

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Adopting a Budget for Fiscal Year 2016. (Finance)

6. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving a Proposed Administrative Budget for the ROPS 15 - 16A period (July 1, 2015 through December 31, 2015). (Finance)

Jun 16, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

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ROLL CALL

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

PRESENTATIONS

43. Green Industrial Auto Park (GIAP) Feasibility Study. (Planning)

1. Employee of the Quarter 2015 - Benjamin Peck, Police Officer

2. 2015 City of National City Scholarship Award Winners - Cecilio Michael Portillo, Estevan Lopez, and Luis Fernando Peña INTERVIEWS / APPOINTMENTS

CONSENT CALENDAR

8. Resolution of the City Council of the City of National City approving a salary schedule for the Part-Time and Seasonal employee group for fiscal year 2015-2016 in compliance with the requirement of the California Public Employees' Retirement System (CalPERS). Human Resources)

24. A Public Hearing to consider adoption of the National City 2015/2016 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 2015-16 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works)

25. An Ordinance of the City Council of the City of National City amending the National City Municipal Code by amending Sections 15.70.010, 15.70.020, 15.70.025, 15.70.065, 15.70.075, and 15.70.140 of Chapter 15.70 (Grading). (Engineering/Public Works)

26. An Ordinance of the City Council of the City of National City amending Title 14, Chapter 14.22, Storm Water Management and Discharge Control of the National City Municipal Code. (Engineering/Public Works)

28. A Resolution of the City Council of the City of National City approving the National City 2015/2016 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 2015-16 as required by the California Health and Safety Code Section 5473, Et seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works)

27. An Ordinance of the City Council of the City of National City amending Chapter 6.04 of the National City Municipal Code by adding new Section 6.04.210 requiring businesses to participate in the Free Resource and Energy Business Evaluation (FREBE) program. (Planning)

29. Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2016. (Finance)

30. Resolution of the City Council of the City of National City ratifying a refund of $111,689 to the Housing Choice Voucher Program from the Facilities Maintenance Fund for overpayments of Building Services Charges made during Fiscal Years 2013 and 2014 and authorizing corresponding increases in the Facilities Maintenance Fund appropriation and Housing Choice Voucher Fund revenue budget. (Finance)

31. Resolution of the City Council of the City of National City authorizing the Mayor to execute a 5 year Lease, with two options to extend 5 years for up to 15 years, with A Reason To Survive (ARTS) to provide arts, culture and education at the property identified as the buildings located at 200 East 12th Street and the second floor of 148 East 12th Street in National City. The Lease generates $50,000 per year in revenue from rent. (Community Services)

32. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Durable Right of Entry Permit with San Diego Metropolitan Transit System (MTS) and San Diego and Arizona Eastern Railway Company (SD&AE) for the maintenance and removal of graffiti.(Neighborhood Services)

33. Notice of Decision - Planning Commission approval of a Zone Variance for a reduced rear yard setback related to a residential addition at 1624 Lanoitan Avenue. (Applicant: Silvia Sotelo) (Case File 2015-11 Z) (Planning)

34. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a County of San Diego Health & Human Services and Child Support Services office to be located at 401 Mile of Cars Way. (Applicant: County of San Diego) (Case File 2015-10 CUP) (Planning)

35. Notice of Decision - Planning Commission denial of a Conditional Use Permit for a senior boarding house to be located at 313 S. Kenton Avenue. (Applicant: Jose R. Perez) (Case File 2015-03 CUP) (Planning)

36. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a drive-through fast food restaurant to be located adjacent to 401 Mile of Cars Way. (Applicant: Rodger Baker) (Case File 2015-01 CUP) (Planning)

37. Temporary Use Permit - The Green Education Foundation collection station at Westfield Plaza Bonita, 3030 Plaza Bonita Road from June 17, 2015 thru June 17, 2016 with no waiver of fees. (Neighborhood Services)

38. Temporary Use Permit - This is a reconsideration request of the 24th Annual Automobile Heritage Day Car Show & Festival hosted by the National City Chamber of Commerce at Kimball Park on August 8, 2015 from 9 a.m. to 3 p.m. to have the inflatable jumpers approved. This is a National City Co-Sponsored event per City Council Policy No. 804. (Neighborhood Services)

39. Temporary Use Permit - National City Lions Club to host the 7th Annual Old Town National City Reunion at Casa De Salud on September 26, 2015 from 11 a.m. to 5:30 p.m. (Neighborhood Services)

40. Request to use the Martin Luther King Jr. Community Center (North and South Rooms, and Kitchen) by National City Chamber of Commerce for the annual "Salute to Navy" Luncheon on Thursday, October 8, 2015, from 8:00 am to 3:00 pm. This event is co-sponsored by the City. (Engineering/Public Works)

41. Request to use Casa de Salud Recreation Center by National City Lions Club to hold the 7th Annual Old Town National City Reunion on Saturday, September 26, 2015 from 8:00 a.m. to 6:00 p.m. (Community Services).

42. Report on Las Palmas Pool operations and options; seeking authorization for City staff to begin negotiations with MediFit Community Services, LLC (MediFit) for a Maintenance and Operating Agreement for Las Palmas Pool for a term of two years. Options include: 1) Approve staff recommendation and authorize City staff to begin negotiations with MediFit, or 2) City operates Las Palmas Pool and City Council directs staff to begin recruitment for aquatic staff, or 3) Las Palmas Pool remains closed. (Community Services)

44. Compensation and benefits survey of Mayor and City Councilmembers (City Attorney & Human Resources)

45. Report on Los Angeles Dream Center and possible tour of facility for Wednesday July 22, 2015.(Neighborhood Services)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

46. Resolution of the Community Development Commission Housing Authority of the City of National City adopting the Morgan Tower and Kimball Tower Budgets for Fiscal Year 2015-2016 that includes a $15 a month per unit increase to the total rent payment received for Kimball Tower, from $610 to $625 a month, and an $8 a month per unit increase to the total rent payment received for Morgan Tower, from $698 to $706 a month, without increasing the tenant's share of the rental payment for U.S. Department of HUD assisted units for Fiscal Year 2015-2016. (Housing, Grants, and Asset Management)

STAFF REPORTS

47. Update on Bayshore Bikeway (City Manager)

47a. Report on Receipt of $4.2 in Smart Growth and Active Transportation Grants.

47b. Receipt of Certificate of Achievement for Excellence in Financial Reporting.

47c. Introduction of Connie Hunts, a Fellowship Participant from Stanford University.

MAYOR AND CITY COUNCIL

CLOSED SESSION REPORT

ROLL CALL

CONSENT CALENDAR

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Adopting a Budget for Fiscal Year 2016. (Finance)

6. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving a Proposed Administrative Budget for the ROPS 15 - 16A period (July 1, 2015 through December 31, 2015). (Finance)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

Jun 16, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

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