Video index

ROLL CALL

a) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

b) PROCLAMATIONS AWARDS AND RECOGNITIONS

1. Employee of the Quarter 2016 - Tirza Gonzales, Executive Secretary

2. Interviews and Appointments: Various Boards & Commissions. (City Clerk)

CONSENT CALENDAR

8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Geosyntec Consultants, Inc. to increase the not-to-exceed amount of the Agreement by $300,000 and extend the expiration date of the Agreement one year to October 6, 2017, to provide on-call project support services for National Citys Capital Improvement Program (CIP), including, but not limited to, environmental engineering, site assessments, characterization and remediation, groundwater monitoring and reporting, and preparation of environmental studies in accordance with the National Environmental Policy Act (NEPA) and California Environmental Quality Act (CEQA). (Engineering/Public Works)

14. 2015 Annual Progress Report on the implementation of the Housing Element of the General Plan. State law requires the City to submit an annual progress report on the implementation of the General Plan Housing Element to the Governor's Office of Planning and Research and the Department of Housing and Community Development. (Planning)

17. Public Hearing No. 1 of 2 for an amendment to the U.S Department of Housing and Urban Development (HUD) 2015-2019 Consolidated Plan and 2015-2016 Annual Action Plan and the allocation of 2016-2017 HUD entitlement grant funds, program income, and funds remaining from completed projects to Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program activities proposed for the FY 2016-2017 Annual Action Plan. (Housing, Grants, and Asset Management)

18. An Ordinance of the City Council of the City of National City amending Title 18 (Zoning) Chapter 18.47 of the National City Municipal Code pertaining to Signs and Outdoor Advertising Displays. (Applicant City-Initiated) (Case File 2015-07 A) (Planning/City Attorney) ORDINANCES FOR ADOPTION

19. An Ordinance of the City Council of the City of National City amending Titles 7 and 11 of the National City Municipal Code pertaining to recreational vehicles. (Neighborhood Services)

20. Resolution of the City Council of the City of National City approving a Conditional Use Permit for a wireless communications facility at 116 National City Blvd. (Applicant: Verizon Wireless) (Case File 2015-15 CUP) (Planning)

21. Resolution of the City Council of the City of National City, 1) awarding a contract to Fordyce Construction, Inc. in the not-to-exceed amount of $325,285.00 for the Las Palmas Park Municipal Pool/Camacho Gym/Fire Station 31 Improvements Project, CIP No. 16-02; 2) authorizing a 15% contingency in the amount of $48,792.75 for any unforeseen changes; 3) authorizing the Mayor to execute the contract; 4) authorizing the appropriation of $16,068.78 in the Fire Department DIF CIP account from the Fire Department DIF fund balance and appropriation of $34,500.00 in the Aquatic Center CIP account from the General Fund fund balance to supplement existing appropriations. (Engineering/Public Works)

22. Resolution of the City Council of the City of National City authorizing the appropriation of $350,000 in the Environmental Compliance Contract Services maintenance and operations account from General Fund fund balance to fund emergency channel maintenance for Paradise Creek as provided under U.S. Army Corps of Engineers Regional General Permit No. 63 issued to the City of National City on January 29, 2016. (Engineering/Public Works)

23. Resolution of the City Council of the City of National City adopting the First-Time Homebuyer Program Manual and authorizing the City Manager to execute a subrecipient agreement between the City of National City and Springboard CDFI to administer the First-Time Homebuyer Program. (Housing, Grants, and Asset Management)

24. Temporary Use Permit - Easter Egg Scramble sponsored by Cornerstone Church of San Diego at Las Palmas Park on March 26, 2016 from 9 a.m. to 12 p.m. with no waiver of fees. (Neighborhood Services)

25. Temporary Use Permit National City Public Safety Fair hosted by the National City Police Department, Fire Department and Westfield Plaza Bonita on April 16, 2016 from 12 p.m. to 4:30 p.m. at 3030 Plaza Bonita Road. This is a National City sponsored event per Council Policy No. 804. (Neighborhood Services)

26. City Council Direction on the Relay for Life and Automobile Heritage Day Car Show requests for Temporary Use Permits for August 13, 2016 at Kimball Park. (Neighborhood Services)

27. City of National City Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2015. (Finance)

29. Staff report on beekeeping and seeking direction from the City Council regarding a potential Ordinance to allow the keeping of bees in the City. (Planning/City Attorney)

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

STAFF REPORTS

MAYOR AND CITY COUNCIL

CONSENT CALENDAR

4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving a Proposed Administrative Budget for the ROPS 15-16B period (January 1, 2016 through June 30, 2016) (Successor Agency)

Mar 15, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

Full agenda
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ROLL CALL

a) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

b) PROCLAMATIONS AWARDS AND RECOGNITIONS

1. Employee of the Quarter 2016 - Tirza Gonzales, Executive Secretary

2. Interviews and Appointments: Various Boards & Commissions. (City Clerk)

CONSENT CALENDAR

8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Geosyntec Consultants, Inc. to increase the not-to-exceed amount of the Agreement by $300,000 and extend the expiration date of the Agreement one year to October 6, 2017, to provide on-call project support services for National Citys Capital Improvement Program (CIP), including, but not limited to, environmental engineering, site assessments, characterization and remediation, groundwater monitoring and reporting, and preparation of environmental studies in accordance with the National Environmental Policy Act (NEPA) and California Environmental Quality Act (CEQA). (Engineering/Public Works)

14. 2015 Annual Progress Report on the implementation of the Housing Element of the General Plan. State law requires the City to submit an annual progress report on the implementation of the General Plan Housing Element to the Governor's Office of Planning and Research and the Department of Housing and Community Development. (Planning)

17. Public Hearing No. 1 of 2 for an amendment to the U.S Department of Housing and Urban Development (HUD) 2015-2019 Consolidated Plan and 2015-2016 Annual Action Plan and the allocation of 2016-2017 HUD entitlement grant funds, program income, and funds remaining from completed projects to Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program activities proposed for the FY 2016-2017 Annual Action Plan. (Housing, Grants, and Asset Management)

18. An Ordinance of the City Council of the City of National City amending Title 18 (Zoning) Chapter 18.47 of the National City Municipal Code pertaining to Signs and Outdoor Advertising Displays. (Applicant City-Initiated) (Case File 2015-07 A) (Planning/City Attorney) ORDINANCES FOR ADOPTION

19. An Ordinance of the City Council of the City of National City amending Titles 7 and 11 of the National City Municipal Code pertaining to recreational vehicles. (Neighborhood Services)

20. Resolution of the City Council of the City of National City approving a Conditional Use Permit for a wireless communications facility at 116 National City Blvd. (Applicant: Verizon Wireless) (Case File 2015-15 CUP) (Planning)

21. Resolution of the City Council of the City of National City, 1) awarding a contract to Fordyce Construction, Inc. in the not-to-exceed amount of $325,285.00 for the Las Palmas Park Municipal Pool/Camacho Gym/Fire Station 31 Improvements Project, CIP No. 16-02; 2) authorizing a 15% contingency in the amount of $48,792.75 for any unforeseen changes; 3) authorizing the Mayor to execute the contract; 4) authorizing the appropriation of $16,068.78 in the Fire Department DIF CIP account from the Fire Department DIF fund balance and appropriation of $34,500.00 in the Aquatic Center CIP account from the General Fund fund balance to supplement existing appropriations. (Engineering/Public Works)

22. Resolution of the City Council of the City of National City authorizing the appropriation of $350,000 in the Environmental Compliance Contract Services maintenance and operations account from General Fund fund balance to fund emergency channel maintenance for Paradise Creek as provided under U.S. Army Corps of Engineers Regional General Permit No. 63 issued to the City of National City on January 29, 2016. (Engineering/Public Works)

23. Resolution of the City Council of the City of National City adopting the First-Time Homebuyer Program Manual and authorizing the City Manager to execute a subrecipient agreement between the City of National City and Springboard CDFI to administer the First-Time Homebuyer Program. (Housing, Grants, and Asset Management)

24. Temporary Use Permit - Easter Egg Scramble sponsored by Cornerstone Church of San Diego at Las Palmas Park on March 26, 2016 from 9 a.m. to 12 p.m. with no waiver of fees. (Neighborhood Services)

25. Temporary Use Permit National City Public Safety Fair hosted by the National City Police Department, Fire Department and Westfield Plaza Bonita on April 16, 2016 from 12 p.m. to 4:30 p.m. at 3030 Plaza Bonita Road. This is a National City sponsored event per Council Policy No. 804. (Neighborhood Services)

26. City Council Direction on the Relay for Life and Automobile Heritage Day Car Show requests for Temporary Use Permits for August 13, 2016 at Kimball Park. (Neighborhood Services)

27. City of National City Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2015. (Finance)

29. Staff report on beekeeping and seeking direction from the City Council regarding a potential Ordinance to allow the keeping of bees in the City. (Planning/City Attorney)

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

STAFF REPORTS

MAYOR AND CITY COUNCIL

CONSENT CALENDAR

4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving a Proposed Administrative Budget for the ROPS 15-16B period (January 1, 2016 through June 30, 2016) (Successor Agency)

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