Video index
ROLL CALL
PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
1. Introduction of new employee - Christopher Garcia, Supervising Custodian. (Engineering/Public Works )
2. Employee of the Quarter 2017 - Joseph Olson, Code Conformance Officer. (Neighborhood Services)
3. San Diego County Water Authority - Issues Update. (Maureen Stapleton, General Manager)
4. The Former H&M Goodies Family Auction House Temporary Art Installation located at 130 E. 8th Street. (Housing & Economic Development)
5. Update on the Downtown Specific Plan, Parking Management Plan, and Request for Proposals (RFP) for downtown properties. (City Manager)
INTERVIEWS / APPOINTMENTS
CONSENT CALENDAR
13. Public Hearing - Appeal of a Planning Commission Denial of a Conditional Use Permit for a Wholesale Used Auto Sales Business with Accessory Auto Repair, Detail, and Outdoor Storage at 2000 Roosevelt Avenue (Case File No.: 2016-10 CUP) (Planning)
14. Public Hearing No. 1 of 2 for the U.S Department of Housing and Urban Development (HUD) 2017-2018 Annual Action Plan and the allocation of 2017-2018 HUD entitlement grant funds, program income, unallocated funds, and funds remaining from completed projects to Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program activities proposed for 2017-2018 Annual Action Plan. (Housing & Economic Development Department)
ORDINANCES FOR INTRODUCTION
16. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with San Diego Metropolitan Transit System (MTS) to license and regulate for-hire vehicles operating in the City of National City at no cost to the City. (Finance)
17. Resolution of the City Council of the City of National City approving a Side Letter Agreement to Article 26 (Company-Level Staffing) of the Memorandum of Understanding (MOU) between the City and the National City Firefighters' Association. (Human Resources)
18. Resolution of the City Council of the City of National City authorizing the establishment of an appropriation in the amount of $318,751 from General Fund - Fund Balance, toward the development and issuance of all necessary bid documents including but not limited to site preparation and a 12 month lease of a mobile home trailer; and authorizing the appropriation of Development Impact Fees for the Police Department in the amount of $45,000 to offset the costs of the covered parking structure as part of the Squad Pilot Program at El Toyon Park for a total cost of $363,751. (Fire)
19. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with Willdan Financial Services to conduct a Comprehensive User Fee Study, Full Cost Allocation Plan, and Internal Service Fund Allocation Study for the period of March 21, 2017 through March 20, 2018 with one additional one-year option with a not-to-exceed amount of $44,145. (Fire)
20. Resolution of the City Council of the City of National City authorizing the City Manager to negotiate and execute a Proposition 1 Storm Water Grant Program (SWGP) Agreement No. D1612675 between the State Water Resources Control Board and the City of National City for the Sweetwater River Park Bioretention Project in the amount of $1,344,425 and authorizing establishment of corresponding revenue and expenditure accounts. (Engineering/Public Works)
21. Resolution of the City Council of the City of National City authorizing the City Manager to execute a second amendment to the agreement by and between the City of National City and Tierra West Advisors, Inc. to provide services to implement the amortization of nonconforming uses in the Westside Specific Plan and increasing by $7,500 the total not to exceed amount to $57,500. (Planning)
22. Resolution of the City Council of the City of National City adopting the 2017-2022 Strategic Plan. (City Manager)
23. Resolution of the City Council of the City of National City amending City Council Policy 105 clarifying the manner in which Councilmember initiated items are agendized. (City Manager)
24. Resolution of the City Council of the City of National City authorizing the appropriation of $34,170, from the General Fund Fund Balance to the Community Services Contract Services account, to support National City Aquatic Center summer programs offered by Community Rowing of San Diego, Southwestern Community College Districts Crown Cove Aquatic Center, Ocean Connectors, and the South Bay Family YMCA during June and July 2017. (Community Services)
25. Resolution of the City Council of the City of National City authorizing the Mayor to concurrently execute a Partial Assumption of Obligations Under Site Infrastructure Agreement between the City of National City and Paradise Creek Housing Partners, L.P., and a First Amendment to Site Infrastructure Agreement between the City of National City and Paradise Creek II Housing Partners, L.P., allowing the Phase I Developer to assume part of the obligation to pay the City to perform required remediation and improvement work needed on the public park component of the Westside Transit-Oriented Affordable Housing and Paradise Creek Enhancement Project. (Housing & Economic Development)
26. Notice of Decision - Planning Commission approval of a Planned Development Permit and Coastal Development Permit for gas station, convenience store, and automatic car wash to be located at 3200 National City Blvd. in the Coastal Zone. (Applicant: Bryan Underwood, Caster Properties, Inc.) (Case File 2016-16 PD, CDP, IS) (Planning)
27. Notice of Decision - Planning Commission approval of a Conditional Use Permit for alcohol sales at a proposed restaurant to be located at 1302 National City Blvd. (Applicant: Dajani Hospitality, Inc.) (Case File 2016-32 CUP) (Planning)
28. Temporary Use Permit - The 9th Annual Campagnolo GranFondo San Diego sponsored by GranFondo Cycling Tours on April 9, 2017 from 7:15 a.m. to 5 p.m. with no waiver of fees. (Neighborhood Services)
29. Temporary Use Permit - Community Easter Egg Hunt sponsored by Cornerstone Church of San Diego at Las Palmas Park on April 15, 2017 from 9 a.m. to 12 p.m. with no waiver of fees. (Neighborhood Services)
30. Temporary Use Permit - 'Every Fifteen Minutes' hosted by the National City Police Department at Sweetwater High School from May 15, 2017 to May 16, 2017. (Neighborhood Services)
31. Seeking City Council direction to initiate a traffic study and public outreach to consider converting Granger Avenue between E. 24th Street and E. 20th Street into a one-way street northbound to alleviate traffic congestion during school peak hours and increase parking capacity near Granger Jr High School. (Engineering/Public Works)
32. Continued discussion on establishing a policy for selection of the Vice-Mayor. (City Manager)
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
ADJOURNMENT
Mar 21, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority
Full agenda
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Video Index
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ROLL CALL
PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
1. Introduction of new employee - Christopher Garcia, Supervising Custodian. (Engineering/Public Works )
2. Employee of the Quarter 2017 - Joseph Olson, Code Conformance Officer. (Neighborhood Services)
3. San Diego County Water Authority - Issues Update. (Maureen Stapleton, General Manager)
4. The Former H&M Goodies Family Auction House Temporary Art Installation located at 130 E. 8th Street. (Housing & Economic Development)
5. Update on the Downtown Specific Plan, Parking Management Plan, and Request for Proposals (RFP) for downtown properties. (City Manager)
INTERVIEWS / APPOINTMENTS
CONSENT CALENDAR
13. Public Hearing - Appeal of a Planning Commission Denial of a Conditional Use Permit for a Wholesale Used Auto Sales Business with Accessory Auto Repair, Detail, and Outdoor Storage at 2000 Roosevelt Avenue (Case File No.: 2016-10 CUP) (Planning)
14. Public Hearing No. 1 of 2 for the U.S Department of Housing and Urban Development (HUD) 2017-2018 Annual Action Plan and the allocation of 2017-2018 HUD entitlement grant funds, program income, unallocated funds, and funds remaining from completed projects to Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program activities proposed for 2017-2018 Annual Action Plan. (Housing & Economic Development Department)
ORDINANCES FOR INTRODUCTION
16. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with San Diego Metropolitan Transit System (MTS) to license and regulate for-hire vehicles operating in the City of National City at no cost to the City. (Finance)
17. Resolution of the City Council of the City of National City approving a Side Letter Agreement to Article 26 (Company-Level Staffing) of the Memorandum of Understanding (MOU) between the City and the National City Firefighters' Association. (Human Resources)
18. Resolution of the City Council of the City of National City authorizing the establishment of an appropriation in the amount of $318,751 from General Fund - Fund Balance, toward the development and issuance of all necessary bid documents including but not limited to site preparation and a 12 month lease of a mobile home trailer; and authorizing the appropriation of Development Impact Fees for the Police Department in the amount of $45,000 to offset the costs of the covered parking structure as part of the Squad Pilot Program at El Toyon Park for a total cost of $363,751. (Fire)
19. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with Willdan Financial Services to conduct a Comprehensive User Fee Study, Full Cost Allocation Plan, and Internal Service Fund Allocation Study for the period of March 21, 2017 through March 20, 2018 with one additional one-year option with a not-to-exceed amount of $44,145. (Fire)
20. Resolution of the City Council of the City of National City authorizing the City Manager to negotiate and execute a Proposition 1 Storm Water Grant Program (SWGP) Agreement No. D1612675 between the State Water Resources Control Board and the City of National City for the Sweetwater River Park Bioretention Project in the amount of $1,344,425 and authorizing establishment of corresponding revenue and expenditure accounts. (Engineering/Public Works)
21. Resolution of the City Council of the City of National City authorizing the City Manager to execute a second amendment to the agreement by and between the City of National City and Tierra West Advisors, Inc. to provide services to implement the amortization of nonconforming uses in the Westside Specific Plan and increasing by $7,500 the total not to exceed amount to $57,500. (Planning)
22. Resolution of the City Council of the City of National City adopting the 2017-2022 Strategic Plan. (City Manager)
23. Resolution of the City Council of the City of National City amending City Council Policy 105 clarifying the manner in which Councilmember initiated items are agendized. (City Manager)
24. Resolution of the City Council of the City of National City authorizing the appropriation of $34,170, from the General Fund Fund Balance to the Community Services Contract Services account, to support National City Aquatic Center summer programs offered by Community Rowing of San Diego, Southwestern Community College Districts Crown Cove Aquatic Center, Ocean Connectors, and the South Bay Family YMCA during June and July 2017. (Community Services)
25. Resolution of the City Council of the City of National City authorizing the Mayor to concurrently execute a Partial Assumption of Obligations Under Site Infrastructure Agreement between the City of National City and Paradise Creek Housing Partners, L.P., and a First Amendment to Site Infrastructure Agreement between the City of National City and Paradise Creek II Housing Partners, L.P., allowing the Phase I Developer to assume part of the obligation to pay the City to perform required remediation and improvement work needed on the public park component of the Westside Transit-Oriented Affordable Housing and Paradise Creek Enhancement Project. (Housing & Economic Development)
26. Notice of Decision - Planning Commission approval of a Planned Development Permit and Coastal Development Permit for gas station, convenience store, and automatic car wash to be located at 3200 National City Blvd. in the Coastal Zone. (Applicant: Bryan Underwood, Caster Properties, Inc.) (Case File 2016-16 PD, CDP, IS) (Planning)
27. Notice of Decision - Planning Commission approval of a Conditional Use Permit for alcohol sales at a proposed restaurant to be located at 1302 National City Blvd. (Applicant: Dajani Hospitality, Inc.) (Case File 2016-32 CUP) (Planning)
28. Temporary Use Permit - The 9th Annual Campagnolo GranFondo San Diego sponsored by GranFondo Cycling Tours on April 9, 2017 from 7:15 a.m. to 5 p.m. with no waiver of fees. (Neighborhood Services)
29. Temporary Use Permit - Community Easter Egg Hunt sponsored by Cornerstone Church of San Diego at Las Palmas Park on April 15, 2017 from 9 a.m. to 12 p.m. with no waiver of fees. (Neighborhood Services)
30. Temporary Use Permit - 'Every Fifteen Minutes' hosted by the National City Police Department at Sweetwater High School from May 15, 2017 to May 16, 2017. (Neighborhood Services)
31. Seeking City Council direction to initiate a traffic study and public outreach to consider converting Granger Avenue between E. 24th Street and E. 20th Street into a one-way street northbound to alleviate traffic congestion during school peak hours and increase parking capacity near Granger Jr High School. (Engineering/Public Works)
32. Continued discussion on establishing a policy for selection of the Vice-Mayor. (City Manager)
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
ADJOURNMENT
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