Video index

ROLL CALL

PUBLIC COMMENTS

1. Philippine Independence Week. AWARDS AND RECOGNITIONS

3. Update on San Diego County Regional Airport Authority and San Diego International Airport. (Mark West, San Diego County Regional Airport Authority Board Member and City of Imperial Beach Councilmember)

4. Port of San Diego, Tidelands Activation Program Update. (Charles J. Reilly, Member, Port of San Diego Tidelands Activation Program Committee and Arts, Culture and Design Committee) INTERVIEWS / APPOINTMENTS

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

CONSENT CALENDAR

39. Public Hearing and Resolution of the City Council of the City of National City approving or denying a Conditional Use Permit for the substitution of nonconforming use at an existing building located at 1845 East 12th Street. (Applicant: Iona Sharf) (Case File 2018-05 CUP) (Planning)

40. Public Hearing and Resolution to confirm the costs and approve the report and account for Weed Abatement, after consideration of any objections or protests regarding abated properties in National City Parcel Numbers: 552-241-04-00, 1625 Alpha St.; 554-112-15-00, E. 2nd St.; 554-112-16-00, 3140 E. 2nd St.; 557-101-19-00, 1433-1435 E. 7th St.; 558-022-01-00, 807 Arcadia Pl.; 558-320-21-00, Rachael Ave.; 558-320-22-00, 2112 Rachael Ave.; 561-011-08-00, 1205 Highland Ave.; 561-053-10-00, 1107 E. 16th St.; 563-030-04-00, 1236 E. 24th St. pursuant to National City Municipal Code Section 9.12.020 Public Nuisance Declared Weeds and Other Flammable Materials. (Fire)

41. Resolution of the City Council of the City of National City authorizing the Mayor to execute a 5 year Service Agreement, with the option to extend up to two additional 5 year terms, between the City of National City and EXOS Community Services, LLC to provide aquatic programs and services at Las Palmas Pool located at 1800 East 22nd Street, for the not to exceed amount of $520,000 for each fiscal year. (Community Services)

42. Resolution of the City Council of the City of National City approving and adopting the annual appropriations limit for Fiscal Year 2019 in the amount of $62,074,254. (Finance)

45. Temporary Use Permit – World Market sponsored by the National City Chamber of Commerce at Morgan Square every last Sunday of the month beginning June 24, 2018 thru November 25, 2018 with no waiver of fees. (Neighborhood Services)

B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY

43. Resolution of the City Council of the City of National City adopting a budget for fiscal year 2019. (Finance)

44. Notice of Decision – Planning Commission approval of a Conditional Use Permit for a Wireless Communications Facility at Sweetwater High School located at 2900 Highland Avenue. (Applicant: Plancom, Inc. for Verizon Wireless) (Case File 2015-17 CUP) (Planning)

46. Resolution of the Community Development Commission-Housing Authority of the City of National City approving the Kimball and Morgan Tower annual budgets ending August 31, 2019 that includes a $23 a month per unit increase from $737 to $760 for the total rent payment received at Morgan Tower without increasing the tenants share of the total rent payment for units assisted by the U.S. Department of HUD Project-based Section 8 Housing Assistance Program. (Housing & Economic Development) PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY

47. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute a Disposition and Development Agreement with Kimball Tower Housing Associates, L.P., and Morgan Tower Housing Associates, L.P., for the recapitalization and rehabilitation of a 151-unit affordable senior housing tower, known as Kimball Tower, located at 1317 “D” Avenue; and a 152-unit affordable senior housing tower, known as Morgan Tower, which includes the George H. Waters Nutrition Center, located at 1415 “D” Avenue in National City. (Housing & Economic Development)

STAFF REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

7. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Adopting a Budget of $10,660,702 for Fiscal Year 2019. (Successor Agency)

ADJOURNMENT

Jun 19, 2018 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

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ROLL CALL

PUBLIC COMMENTS

1. Philippine Independence Week. AWARDS AND RECOGNITIONS

3. Update on San Diego County Regional Airport Authority and San Diego International Airport. (Mark West, San Diego County Regional Airport Authority Board Member and City of Imperial Beach Councilmember)

4. Port of San Diego, Tidelands Activation Program Update. (Charles J. Reilly, Member, Port of San Diego Tidelands Activation Program Committee and Arts, Culture and Design Committee) INTERVIEWS / APPOINTMENTS

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

CONSENT CALENDAR

39. Public Hearing and Resolution of the City Council of the City of National City approving or denying a Conditional Use Permit for the substitution of nonconforming use at an existing building located at 1845 East 12th Street. (Applicant: Iona Sharf) (Case File 2018-05 CUP) (Planning)

40. Public Hearing and Resolution to confirm the costs and approve the report and account for Weed Abatement, after consideration of any objections or protests regarding abated properties in National City Parcel Numbers: 552-241-04-00, 1625 Alpha St.; 554-112-15-00, E. 2nd St.; 554-112-16-00, 3140 E. 2nd St.; 557-101-19-00, 1433-1435 E. 7th St.; 558-022-01-00, 807 Arcadia Pl.; 558-320-21-00, Rachael Ave.; 558-320-22-00, 2112 Rachael Ave.; 561-011-08-00, 1205 Highland Ave.; 561-053-10-00, 1107 E. 16th St.; 563-030-04-00, 1236 E. 24th St. pursuant to National City Municipal Code Section 9.12.020 Public Nuisance Declared Weeds and Other Flammable Materials. (Fire)

41. Resolution of the City Council of the City of National City authorizing the Mayor to execute a 5 year Service Agreement, with the option to extend up to two additional 5 year terms, between the City of National City and EXOS Community Services, LLC to provide aquatic programs and services at Las Palmas Pool located at 1800 East 22nd Street, for the not to exceed amount of $520,000 for each fiscal year. (Community Services)

42. Resolution of the City Council of the City of National City approving and adopting the annual appropriations limit for Fiscal Year 2019 in the amount of $62,074,254. (Finance)

45. Temporary Use Permit – World Market sponsored by the National City Chamber of Commerce at Morgan Square every last Sunday of the month beginning June 24, 2018 thru November 25, 2018 with no waiver of fees. (Neighborhood Services)

B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY

43. Resolution of the City Council of the City of National City adopting a budget for fiscal year 2019. (Finance)

44. Notice of Decision – Planning Commission approval of a Conditional Use Permit for a Wireless Communications Facility at Sweetwater High School located at 2900 Highland Avenue. (Applicant: Plancom, Inc. for Verizon Wireless) (Case File 2015-17 CUP) (Planning)

46. Resolution of the Community Development Commission-Housing Authority of the City of National City approving the Kimball and Morgan Tower annual budgets ending August 31, 2019 that includes a $23 a month per unit increase from $737 to $760 for the total rent payment received at Morgan Tower without increasing the tenants share of the total rent payment for units assisted by the U.S. Department of HUD Project-based Section 8 Housing Assistance Program. (Housing & Economic Development) PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY

47. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute a Disposition and Development Agreement with Kimball Tower Housing Associates, L.P., and Morgan Tower Housing Associates, L.P., for the recapitalization and rehabilitation of a 151-unit affordable senior housing tower, known as Kimball Tower, located at 1317 “D” Avenue; and a 152-unit affordable senior housing tower, known as Morgan Tower, which includes the George H. Waters Nutrition Center, located at 1415 “D” Avenue in National City. (Housing & Economic Development)

STAFF REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

7. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Adopting a Budget of $10,660,702 for Fiscal Year 2019. (Successor Agency)

ADJOURNMENT

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