Video index

ROLL CALL

1. Employee of the Quarter 2015 - Manuel Sanchez, Custodian. (Engineering/Public Works)

2. 2015 Community Emergency Response Team Graduates. (Fire)

4. Presentation on Balanced Plan with Mitigation and Enhancements for Marina District/Tidelands Planning Area. (City Manager)

5. San Diego Regional Task Force on the Homeless Presentation of the annual "We All Count" and City update on tours of visited homeless shelters and facilities. (Neighborhood Services)

6. The Status of Water Availability and Water Rates. (Mayor Morrison)

INTERVIEWS / APPOINTMENTS

CONSENT CALENDAR

17. An Ordinance of the City Council of the City of National City amending Title 2 of the National City Municipal Code to establish the City Manager's authority to approve, settle or compromise Workers' Compensation claims under Chapter 2.01.020. (Human Resources)

18. Resolution of the City Council of the City of National City approving a Zone Variance to allow a parking space in the front yard setback for a single-family home located at 1926 "E" Avenue. (Applicant: Victor Castillo) (Case File 2015-05 Z) (Planning)

19. Resolution of the City Council approving an increase to the Fiscal Year 2016 budgeted position allocation for the Senior Assistant City Attorney position from 0.5 to 1.0 Full Time Equivalent (FTE) and increase the corresponding General Fund appropriations by a total of $70,000. (City Attorney)

20. A resolution of the City Council of the City of National City, 1) approving Amendment No. 2 to the Amended and Restated Memorandum of Understanding (MOU) between the San Diego Unified Port District and the City of National City regarding the National City Aquatic Center (renamed as the Waterfront Adventure Center) wherein the Port District agrees to contribute an additional $223,110 towards completion of the Project, 2) authorizing the Mayor to execute the Amendment, and 3) authorizing the appropriation of $223,110 to the Project, to be reimbursed by the Port District via the terms of the Amendment (pending approval by the Board of Port Commissioners) (Engineering/Public Works)

21. Resolution of the City Council of the City of National City authorizing, 1) the City (Buyer) to utilize cooperative purchasing established through National Joint Powers Alliance (NJPA), consistent with Municipal Code Section 2.60.260 for cooperative purchasing, to purchase customized mobile shelving from Spacesaver Intermountain, LLC, based on their contract 031715-KII with the NJPA; and 2) the Mayor to execute an Agreement with Spacesaver Intermountain, LLC, to purchase and install customized mobile shelving to expand capacity in the Police Department Evidence Room, in an amount not to exceed $387,149.25. (Engineering/Public Works)

22. Temporary Use Permit - St. Mary's Fall Festival hosted by St. Mary's Catholic Church on Sunday, October 4, 2015 at the parish grounds located between E. 8th Street and "E" Avenue from 7 a.m. to 7:00 p.m. with no waiver of fees. (Neighborhood Services)

23. Temporary Use Permit - 7th Annual Health & Wellness Fair hosted by Paradise Valley Hospital and The Southbay Times on October 31, 2015 from 10 a.m. to 3 p.m. at 2400 E 4th Street with no waiver of fees. (Neighborhood Services)

24. Seeking concurrence to complete the Operating Agreement with MediFit so staff may return with an Operating Agreement and appropriation request for City Council approval on October 6, 2015. (Community Services)

25. Report on Revised Notice of Preparation (NOP) for the National City Marine Terminal Tank Farm Paving and Street Closures Project & Port Master Plan Amendment (UPD #EIR-2014-188; SCH# 2014121046) and authorization for staff to oppose the proposed marine related industrial overlay as part of the project described in the revised NOP. (CMO)

26. Report on Marina District/Tidelands Planning Area and seeking conceptual approval by the City Council for The Balanced Plan with mitigation and enhancements for National City. (CMO)

27. Report seeking direction on consideration of cablecasting of City of National City, City Council meetings, other City of National City public meetings, and public service messages. (MIS)

28. City Council Review of League of California Cities 2015 Annual Conference Resolutions. (City Manager)

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

STAFF REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the Recognized Obligations Payment Schedule (ROPS) for the period January 1, 2016 through June 30, 2016 (ROPS 15-16B) (Successor Agency)

Sep 15, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

Full agenda
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ROLL CALL

1. Employee of the Quarter 2015 - Manuel Sanchez, Custodian. (Engineering/Public Works)

2. 2015 Community Emergency Response Team Graduates. (Fire)

4. Presentation on Balanced Plan with Mitigation and Enhancements for Marina District/Tidelands Planning Area. (City Manager)

5. San Diego Regional Task Force on the Homeless Presentation of the annual "We All Count" and City update on tours of visited homeless shelters and facilities. (Neighborhood Services)

6. The Status of Water Availability and Water Rates. (Mayor Morrison)

INTERVIEWS / APPOINTMENTS

CONSENT CALENDAR

17. An Ordinance of the City Council of the City of National City amending Title 2 of the National City Municipal Code to establish the City Manager's authority to approve, settle or compromise Workers' Compensation claims under Chapter 2.01.020. (Human Resources)

18. Resolution of the City Council of the City of National City approving a Zone Variance to allow a parking space in the front yard setback for a single-family home located at 1926 "E" Avenue. (Applicant: Victor Castillo) (Case File 2015-05 Z) (Planning)

19. Resolution of the City Council approving an increase to the Fiscal Year 2016 budgeted position allocation for the Senior Assistant City Attorney position from 0.5 to 1.0 Full Time Equivalent (FTE) and increase the corresponding General Fund appropriations by a total of $70,000. (City Attorney)

20. A resolution of the City Council of the City of National City, 1) approving Amendment No. 2 to the Amended and Restated Memorandum of Understanding (MOU) between the San Diego Unified Port District and the City of National City regarding the National City Aquatic Center (renamed as the Waterfront Adventure Center) wherein the Port District agrees to contribute an additional $223,110 towards completion of the Project, 2) authorizing the Mayor to execute the Amendment, and 3) authorizing the appropriation of $223,110 to the Project, to be reimbursed by the Port District via the terms of the Amendment (pending approval by the Board of Port Commissioners) (Engineering/Public Works)

21. Resolution of the City Council of the City of National City authorizing, 1) the City (Buyer) to utilize cooperative purchasing established through National Joint Powers Alliance (NJPA), consistent with Municipal Code Section 2.60.260 for cooperative purchasing, to purchase customized mobile shelving from Spacesaver Intermountain, LLC, based on their contract 031715-KII with the NJPA; and 2) the Mayor to execute an Agreement with Spacesaver Intermountain, LLC, to purchase and install customized mobile shelving to expand capacity in the Police Department Evidence Room, in an amount not to exceed $387,149.25. (Engineering/Public Works)

22. Temporary Use Permit - St. Mary's Fall Festival hosted by St. Mary's Catholic Church on Sunday, October 4, 2015 at the parish grounds located between E. 8th Street and "E" Avenue from 7 a.m. to 7:00 p.m. with no waiver of fees. (Neighborhood Services)

23. Temporary Use Permit - 7th Annual Health & Wellness Fair hosted by Paradise Valley Hospital and The Southbay Times on October 31, 2015 from 10 a.m. to 3 p.m. at 2400 E 4th Street with no waiver of fees. (Neighborhood Services)

24. Seeking concurrence to complete the Operating Agreement with MediFit so staff may return with an Operating Agreement and appropriation request for City Council approval on October 6, 2015. (Community Services)

25. Report on Revised Notice of Preparation (NOP) for the National City Marine Terminal Tank Farm Paving and Street Closures Project & Port Master Plan Amendment (UPD #EIR-2014-188; SCH# 2014121046) and authorization for staff to oppose the proposed marine related industrial overlay as part of the project described in the revised NOP. (CMO)

26. Report on Marina District/Tidelands Planning Area and seeking conceptual approval by the City Council for The Balanced Plan with mitigation and enhancements for National City. (CMO)

27. Report seeking direction on consideration of cablecasting of City of National City, City Council meetings, other City of National City public meetings, and public service messages. (MIS)

28. City Council Review of League of California Cities 2015 Annual Conference Resolutions. (City Manager)

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

STAFF REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the Recognized Obligations Payment Schedule (ROPS) for the period January 1, 2016 through June 30, 2016 (ROPS 15-16B) (Successor Agency)

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