3. Introduction of New Employees: Recreation Supervisors Juanita Castaneda and Elyana Delgado and Planning Technician Christopher Stanley. (Community Services and Planning)

4. Introduction of James Haliday - New Interim Director of A Reason To Survive (ARTS).

5. Update on Wayfinding and Gateway Projects. (Brad Raulston, Deputy City Manager)

CONSENT CALENDAR

13. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City repealing Ordinance No. 2003-2226 and adopting an Ordinance establishing Sewer Service Charges for Fiscal Years 2018-19, 2019-20, 2020-21, 2021-22, and 2022-23. (Engineering/Public Works)

14. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Title 11, Section 11.16.010 Speed Zones Designated, of the National City Municipal Code establishing speed limits on various streets based on certified Engineering and Traffic Surveys. (Engineering/Public Works)

15. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City Amending Title 18 of the National City Municipal Code by Amending Sections 18.24.050 (Mixed-Use Corridor and District zones), 18.25.020 (Industrial zones), 18.30.050 (Sale of alcoholic beverages and live entertainment), and 18.50.010 (Glossary) (Applicant City-Initiated Land Use Amendment) (Case File 2017-25 A) (Planning) Companion Item #16

16. Resolution of the City Council of the City of National City amending City Council Policy No. 707, entitled Alcohol Beverage Licensing Application Review Process and Alcohol Conditional Use Permit Standards, related to craft beer tasting room standards. (Applicant: City-Initiated Land Use Amendment) (Case File: 2017-25 A) (Planning) Companion Item #15*

17. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement by and between the City of National City and National City Living History Farm Preserve approving relocation of a Victorian Home from 1904 "F" Avenue to the Stein Farm property located at 1808 "F" Avenue in National City, subject to applicable City permits and requirements as described in the Agreement. (Housing & Economic Development)

18. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement between the City of National City and Alpha Project for the Homeless to correct the total not to exceed amount to be $170,000 for the period of March 2, 2017 through June 30, 2018, to provide outreach services for the homeless and intervention services, and to adjust the monthly not to exceed amount to $10,000 for the term of the Agreement, ending June 30, 2018. (Neighborhood Services)

19. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with a mutual indemnity and hold harmless provision with Phase II Systems dba Public Agency Retirement Services for pension trust administration services for the period December 20, 2017 through December 31, 2020 and authorizing the City Manager to execute up to two additional one-year extensions. (Finance)

20. Resolution of the City Council of the City of National City approving effective January 1, 2018, the salary schedule for the Part-Time and Seasonal employee group, as amended: 1) adjusting upward classifications with salary ranges below the 2018 State of California minimum wage; and 2) adjusting upward classifications impacted by the salary compression resulting from the minimum wage increases. (Human Resources)

21. Resolution of the City Council of the City of National City adopting the benefits plan for the Confidential employee group as amended to allow for on-call and call-back pay for the Management Information Systems Technician series in support of critical technology systems City-wide. (Human Resources)

22. Presentation on a proposal to maintain and operate a community garden by Yalla, Inc. and Mundo Gardens as part of the expansion of Paradise Creek Educational Park. (Housing & Economic Development)

23. Staff Report: Fiscal Year 2017 and 1st Quarter Fiscal Year 2018 Budget Review. (Finance)

B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY

24. Resolution of the Community Development Commission-Housing Authority of the City of National City (Housing Authority) approving the refinancing terms for Vista Del Sol Apartments located at 1545 "Q" Avenue in National City that preserves affordability for 130 apartment units through December 31, 2073; approving the reinstatement of two loans made by the Housing Authority as one new loan in the total amount of $7,407,795.08 to be assumed by Vista Del Sol Apartment, L.P.; and authorizing the Executive Director to execute the Amended and Restated Loan and Regulatory Agreements and any other documents necessary to close escrow. (Housing & Economic Development)

STAFF REPORTS

MAYOR AND CITY COUNCIL

ADJOURNMENT

ROLL CALL

CONSENT CALENDAR

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Authorizing an Appropriation Increase of $297,655 to the Successor Agency's Fiscal Year 2018 Budget Related to the Costs of Issuance for the 2017 Tax Allocation Refunding Bonds Offset by the Receipt of Bond Proceeds. (Finance)

ADJOURNMENT

1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the Eleventh Amendment to the Option to Purchase Agreement with the County of San Diego for the purchase of an Open-Space Easement on a 15.08 acre parcel of land at the southwest corner of Sweetwater Road and Bonita Center Road that extends the term of said Option for one year and pays the County of San Diego $1.00 as consideration for the extension. (Housing & Economic Development)

ADJOURNMENT

Dec 19, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

Full agenda
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ROLL CALL

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

PRESENTATIONS

1. Employee of the Quarter 2017 - Daniel P. McGuire, Firefighter. (Fire)

3. Introduction of New Employees: Recreation Supervisors Juanita Castaneda and Elyana Delgado and Planning Technician Christopher Stanley. (Community Services and Planning)

4. Introduction of James Haliday - New Interim Director of A Reason To Survive (ARTS).

5. Update on Wayfinding and Gateway Projects. (Brad Raulston, Deputy City Manager)

CONSENT CALENDAR

13. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City repealing Ordinance No. 2003-2226 and adopting an Ordinance establishing Sewer Service Charges for Fiscal Years 2018-19, 2019-20, 2020-21, 2021-22, and 2022-23. (Engineering/Public Works)

14. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Title 11, Section 11.16.010 Speed Zones Designated, of the National City Municipal Code establishing speed limits on various streets based on certified Engineering and Traffic Surveys. (Engineering/Public Works)

15. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City Amending Title 18 of the National City Municipal Code by Amending Sections 18.24.050 (Mixed-Use Corridor and District zones), 18.25.020 (Industrial zones), 18.30.050 (Sale of alcoholic beverages and live entertainment), and 18.50.010 (Glossary) (Applicant City-Initiated Land Use Amendment) (Case File 2017-25 A) (Planning) Companion Item #16

16. Resolution of the City Council of the City of National City amending City Council Policy No. 707, entitled Alcohol Beverage Licensing Application Review Process and Alcohol Conditional Use Permit Standards, related to craft beer tasting room standards. (Applicant: City-Initiated Land Use Amendment) (Case File: 2017-25 A) (Planning) Companion Item #15*

17. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement by and between the City of National City and National City Living History Farm Preserve approving relocation of a Victorian Home from 1904 "F" Avenue to the Stein Farm property located at 1808 "F" Avenue in National City, subject to applicable City permits and requirements as described in the Agreement. (Housing & Economic Development)

18. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement between the City of National City and Alpha Project for the Homeless to correct the total not to exceed amount to be $170,000 for the period of March 2, 2017 through June 30, 2018, to provide outreach services for the homeless and intervention services, and to adjust the monthly not to exceed amount to $10,000 for the term of the Agreement, ending June 30, 2018. (Neighborhood Services)

19. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with a mutual indemnity and hold harmless provision with Phase II Systems dba Public Agency Retirement Services for pension trust administration services for the period December 20, 2017 through December 31, 2020 and authorizing the City Manager to execute up to two additional one-year extensions. (Finance)

20. Resolution of the City Council of the City of National City approving effective January 1, 2018, the salary schedule for the Part-Time and Seasonal employee group, as amended: 1) adjusting upward classifications with salary ranges below the 2018 State of California minimum wage; and 2) adjusting upward classifications impacted by the salary compression resulting from the minimum wage increases. (Human Resources)

21. Resolution of the City Council of the City of National City adopting the benefits plan for the Confidential employee group as amended to allow for on-call and call-back pay for the Management Information Systems Technician series in support of critical technology systems City-wide. (Human Resources)

22. Presentation on a proposal to maintain and operate a community garden by Yalla, Inc. and Mundo Gardens as part of the expansion of Paradise Creek Educational Park. (Housing & Economic Development)

23. Staff Report: Fiscal Year 2017 and 1st Quarter Fiscal Year 2018 Budget Review. (Finance)

B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY

24. Resolution of the Community Development Commission-Housing Authority of the City of National City (Housing Authority) approving the refinancing terms for Vista Del Sol Apartments located at 1545 "Q" Avenue in National City that preserves affordability for 130 apartment units through December 31, 2073; approving the reinstatement of two loans made by the Housing Authority as one new loan in the total amount of $7,407,795.08 to be assumed by Vista Del Sol Apartment, L.P.; and authorizing the Executive Director to execute the Amended and Restated Loan and Regulatory Agreements and any other documents necessary to close escrow. (Housing & Economic Development)

STAFF REPORTS

MAYOR AND CITY COUNCIL

ADJOURNMENT

ROLL CALL

CONSENT CALENDAR

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Authorizing an Appropriation Increase of $297,655 to the Successor Agency's Fiscal Year 2018 Budget Related to the Costs of Issuance for the 2017 Tax Allocation Refunding Bonds Offset by the Receipt of Bond Proceeds. (Finance)

ADJOURNMENT

1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the Eleventh Amendment to the Option to Purchase Agreement with the County of San Diego for the purchase of an Open-Space Easement on a 15.08 acre parcel of land at the southwest corner of Sweetwater Road and Bonita Center Road that extends the term of said Option for one year and pays the County of San Diego $1.00 as consideration for the extension. (Housing & Economic Development)

ADJOURNMENT

B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY

Dec 19, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY

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