Video index

Roll Call

1. Presentation on the 2017-2022 Economic Development Strategic Plan for the City of National City.

6. Resolution of the City Council of the City of National City adopting the 2017-2022 Economic Development Strategic Plan, approving the program guidelines and participatory agreements for the Adopt-a-Place, Activate the Right-of-Way, and Signage and Façade Improvement Programs of said Plan, and authorizing a General Fund appropriation of $140,000 and use of General Fund balance to implement said Plan and Programs.

7. Resolution of the City Council of the City of National City authorizing the Mayor to execute the First Amendment to the Agreement for Sales Tax Audit and Information Services by and between the City of National City and Hinderliter, de Llamas, and Associates for retail recruitment strategy and related economic development services.

ADJOURNMENT

A. CITY COUNCIL
CALL TO ORDER

a) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

1. Presentation from the appointed Proposition "D" Independent Evaluation Committee regarding the City of National City District Transactions and Use Tax. (Finance) Companion Item #24

3. Presentation on Sewer Rate Study and proposed rate increases. (Engineering/Public Works) Companion Item #25

25. Report on Sewer Rate Study and proposed rate increases. (Engineering/Public Works) Companion Item #3

2. Presentation on Project Labor Agreements and Affordable Housing Policy and Financing by LeSar Development Consultants. (Housing & Economic Development)

4. Update on Paradise Creek Educational Park (Jim Neri, Neri Landscape Architecture). (Engineering/Public Works) INTERVIEWS / APPOINTMENTS

5. Interviews and Appointments - Current Vacancies & Expired Terms / Veterans and Military Families Advisory Committee. (City Clerk)

CONSENT CALENDAR

7. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Third Amendment to the Lease by and between the City and the Boys and Girls Club of Greater San Diego, Inc., consenting to a sublease between the Boys and Girls Club and Integrity Charter School for the city-owned land and building located at 1430 "D" Avenue in National City. (Housing & Economic Development)

19. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Section 18.21.040 pertaining to the maximum area and number of accessory structures. (Applicant: Fred Puhn) (Case File 2017-21 A) (Planning)

20. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Title 6 Section 6.04 of the National City Municipal Code regarding business tax rates to comply with current law, including 1) reverting gross receipts and flat business tax rates to those established by Ordinance No. 1606, enacted in 1977, correcting rate calculations where necessary; 2) repealing the Marginal Tax Rate Table; 3) repealing Appendix D to Ordinance No. 1606; and 4) refunding business taxes and associated applicable fees overpaid within the twelve months prior to the effective date of this Ordinance. (Finance)

21. Resolution of the City Council of the City of National City, 1) amending the Fiscal Year 2018 Capital Improvement Program Budget to include a list of projects proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA) as required by Senate Bill 1, the Road Repair and Accountability Act of 2017; 2) adjusting budget appropriations for Fiscal Year 2018 Traffic Monitoring / Safety Enhancements project by releasing $300,000 in Gas Tax Fund appropriations; 3) adjusting budget appropriations for Fiscal Year 2018 Safe Routes to School Pedestrian and Bicycle Safety Enhancements project to appropriate $343,345 in RMRA funds through the Gas Tax Fund for construction; and 4) reducing corresponding Gas Tax Fund revenue budget for receipt of RMRA funds from $350,432 to $343,345 for Fiscal Year 2018 based on the latest revenue projections for National City from the State Department of Finance. (Engineering/Public Works)

22. Temporary Use Permit Wavetec requesting to use the lot located at 1918 Cleveland Avenue to repair a 43 ft. sailboat from October 3, 2017 thru December 31, 2017 with no waiver of fees. (Neighborhood Services)

23. Temporary Use Permit – 1st Annual Bayside Brew and Spirits Festival sponsored by the National City Chamber of Commerce at Pepper Park on October 21, 2017. (Neighborhood Services)

26. Discussion of the proposed termination of the federal Deferred Action for Childhood Arrivals (DACA) program, including consideration of a Resolution in support of the program. (City Manager)

27. City Council discussion and direction on Assembly Bill 485 Pet Store Operators: Dogs, Cats and Rabbits (O'Donnell and Dababneh), including consideration of a letter of support modeled after the letter of support provided by the Office of Assembly Member O'Donnell. (City Manager)

B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY

28. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute an Acknowledgment and Agreement to the Letter of Consent from Copper Hills Limited Partnership dated September 18, 2017, approving the transfer in interest of Centerline California Corporate Partners IV, L.P., and Related California Corporate IV SLP, L.P. as Limited Partners to National Community Renaissance of California, a California non-profit corporation, or an affiliate of the General Partner, to enable the refinancing and rehabilitation of Vista del Sol Apartments located at 1545 Q Avenue in National City. (Housing and Economic Development) PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY

STAFF REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

ADJOURNMENT

Oct 03, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

Full agenda
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Roll Call

1. Presentation on the 2017-2022 Economic Development Strategic Plan for the City of National City.

6. Resolution of the City Council of the City of National City adopting the 2017-2022 Economic Development Strategic Plan, approving the program guidelines and participatory agreements for the Adopt-a-Place, Activate the Right-of-Way, and Signage and Façade Improvement Programs of said Plan, and authorizing a General Fund appropriation of $140,000 and use of General Fund balance to implement said Plan and Programs.

7. Resolution of the City Council of the City of National City authorizing the Mayor to execute the First Amendment to the Agreement for Sales Tax Audit and Information Services by and between the City of National City and Hinderliter, de Llamas, and Associates for retail recruitment strategy and related economic development services.

ADJOURNMENT

A. CITY COUNCIL
CALL TO ORDER

a) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

1. Presentation from the appointed Proposition "D" Independent Evaluation Committee regarding the City of National City District Transactions and Use Tax. (Finance) Companion Item #24

3. Presentation on Sewer Rate Study and proposed rate increases. (Engineering/Public Works) Companion Item #25

25. Report on Sewer Rate Study and proposed rate increases. (Engineering/Public Works) Companion Item #3

2. Presentation on Project Labor Agreements and Affordable Housing Policy and Financing by LeSar Development Consultants. (Housing & Economic Development)

4. Update on Paradise Creek Educational Park (Jim Neri, Neri Landscape Architecture). (Engineering/Public Works) INTERVIEWS / APPOINTMENTS

5. Interviews and Appointments - Current Vacancies & Expired Terms / Veterans and Military Families Advisory Committee. (City Clerk)

CONSENT CALENDAR

7. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Third Amendment to the Lease by and between the City and the Boys and Girls Club of Greater San Diego, Inc., consenting to a sublease between the Boys and Girls Club and Integrity Charter School for the city-owned land and building located at 1430 "D" Avenue in National City. (Housing & Economic Development)

19. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Section 18.21.040 pertaining to the maximum area and number of accessory structures. (Applicant: Fred Puhn) (Case File 2017-21 A) (Planning)

20. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Title 6 Section 6.04 of the National City Municipal Code regarding business tax rates to comply with current law, including 1) reverting gross receipts and flat business tax rates to those established by Ordinance No. 1606, enacted in 1977, correcting rate calculations where necessary; 2) repealing the Marginal Tax Rate Table; 3) repealing Appendix D to Ordinance No. 1606; and 4) refunding business taxes and associated applicable fees overpaid within the twelve months prior to the effective date of this Ordinance. (Finance)

21. Resolution of the City Council of the City of National City, 1) amending the Fiscal Year 2018 Capital Improvement Program Budget to include a list of projects proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA) as required by Senate Bill 1, the Road Repair and Accountability Act of 2017; 2) adjusting budget appropriations for Fiscal Year 2018 Traffic Monitoring / Safety Enhancements project by releasing $300,000 in Gas Tax Fund appropriations; 3) adjusting budget appropriations for Fiscal Year 2018 Safe Routes to School Pedestrian and Bicycle Safety Enhancements project to appropriate $343,345 in RMRA funds through the Gas Tax Fund for construction; and 4) reducing corresponding Gas Tax Fund revenue budget for receipt of RMRA funds from $350,432 to $343,345 for Fiscal Year 2018 based on the latest revenue projections for National City from the State Department of Finance. (Engineering/Public Works)

22. Temporary Use Permit Wavetec requesting to use the lot located at 1918 Cleveland Avenue to repair a 43 ft. sailboat from October 3, 2017 thru December 31, 2017 with no waiver of fees. (Neighborhood Services)

23. Temporary Use Permit – 1st Annual Bayside Brew and Spirits Festival sponsored by the National City Chamber of Commerce at Pepper Park on October 21, 2017. (Neighborhood Services)

26. Discussion of the proposed termination of the federal Deferred Action for Childhood Arrivals (DACA) program, including consideration of a Resolution in support of the program. (City Manager)

27. City Council discussion and direction on Assembly Bill 485 Pet Store Operators: Dogs, Cats and Rabbits (O'Donnell and Dababneh), including consideration of a letter of support modeled after the letter of support provided by the Office of Assembly Member O'Donnell. (City Manager)

B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY

28. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute an Acknowledgment and Agreement to the Letter of Consent from Copper Hills Limited Partnership dated September 18, 2017, approving the transfer in interest of Centerline California Corporate Partners IV, L.P., and Related California Corporate IV SLP, L.P. as Limited Partners to National Community Renaissance of California, a California non-profit corporation, or an affiliate of the General Partner, to enable the refinancing and rehabilitation of Vista del Sol Apartments located at 1545 Q Avenue in National City. (Housing and Economic Development) PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY

STAFF REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

ADJOURNMENT

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