PROCLAMATIONS AND CERTIFICATES

1. National City Celebrates International Women's Day and the 70th Anniversary of the Filipino American Women's Club of San Diego County

AWARDS AND RECOGNITIONS

2. Introduction of New Employee - Elizabeth Estrella, Accounting Assistant. (Finance)

3. Employee of the Quarter 2019 - Santiago Marron, Building Trade Specialist. (Engineering/Public Works)

4. Retiree Service Recognition - Anthony J. Gaut, Equipment Maintenance Supervisor. (Engineering/Public Works)

PRESENTATIONS

5. Presentation on National City's Active Transportation Programs - Circulate San Diego. (Engineering/Public Works)

6. City of National City Single Audit Report on Federal Awards for the Fiscal Year Ended June 30, 2018. (Finance)

7. City of National City Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2018. (Finance)

CONSENT CALENDAR

9. Resolution of the City Council of the City of National City approving a First Amendment to the Agreement with Circulate San Diego to provide on-call Active Transportation Planning services to support National City's Safe Routes to School Program and other community outreach efforts that promote alternative modes of transportation such as walking and biking, increasing the not-to-exceed amount of the Agreement by $300,000, for a total Agreement amount of $600,000, and extending the term of the Agreement to April 4, 2022; and authorizing the Mayor to execute the Amendment to Agreement. (Engineering/Public Works)

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

19. Public Hearing No. 1 of 2 for the U.S Department of Housing and Urban Development (HUD) 2019-2020 Annual Action Plan and the allocation of 2019-2020 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 2019-2020 Annual Action Plan. (Housing & Economic Development)

NON CONSENT RESOLUTIONS

20. Resolution of the City Council of the City of National City: 1) ratifying the City Managers declaration of emergency for the Valley Road channel slope stabilization and waiving of competitive bidding procedures under emergency conditions consistent with the provisions included in Section 22050 "Emergency Contracting Procedures" of the California Public Contract Code and Section 2.60.230 "Emergency Purchases-Emergency Defined" of the National City Municipal Code; and 2) approving an increase of $80,000 to the General Fund Environmental Compliance Contract Services appropriation through use of General Fund fund balance for completion of the emergency work. (Engineering/Public Works)

NEW BUSINESS

21. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the modification of an existing wireless communications facility on a sign located at 1900 East Plaza Boulevard. (Applicant: Chris Ward/TMobile) (Case File 2018-28 CUP) (Planning)

22. Notice of Decision - Planning Commission approval of a Conditional Use Permit for beer and wine sales at an existing restaurant (Birriera Negro Durazo) located at 1604 East 18th Street. (Applicant: Birriera Negro Durazo) (Case File 2018-17 CUP) (Planning)

23. Notice of Decision - Planning Commission approval of a Conditional Use Permit for beer and wine sales at an existing restaurant (Salud!) located at 2333 Highland Avenue. (Applicant: San Diego Taco Company) (Case File 2018-16 CUP) (Planning)

24. City Council 2019 Legislative Recess. (City Manager)

25. City Council discussion and direction on draft/amended City Council Policy #104 - Rules of Procedure and Order for City Council Meetings. (City Manager)

C. REPORTS

STAFF REPORTS

MAYOR AND CITY COUNCIL

Successor Agency

Mar 19, 2019 City Council

Full agenda
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CALL TO ORDER

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

PROCLAMATIONS AND CERTIFICATES

1. National City Celebrates International Women's Day and the 70th Anniversary of the Filipino American Women's Club of San Diego County

AWARDS AND RECOGNITIONS

2. Introduction of New Employee - Elizabeth Estrella, Accounting Assistant. (Finance)

3. Employee of the Quarter 2019 - Santiago Marron, Building Trade Specialist. (Engineering/Public Works)

4. Retiree Service Recognition - Anthony J. Gaut, Equipment Maintenance Supervisor. (Engineering/Public Works)

PRESENTATIONS

5. Presentation on National City's Active Transportation Programs - Circulate San Diego. (Engineering/Public Works)

6. City of National City Single Audit Report on Federal Awards for the Fiscal Year Ended June 30, 2018. (Finance)

7. City of National City Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2018. (Finance)

CONSENT CALENDAR

9. Resolution of the City Council of the City of National City approving a First Amendment to the Agreement with Circulate San Diego to provide on-call Active Transportation Planning services to support National City's Safe Routes to School Program and other community outreach efforts that promote alternative modes of transportation such as walking and biking, increasing the not-to-exceed amount of the Agreement by $300,000, for a total Agreement amount of $600,000, and extending the term of the Agreement to April 4, 2022; and authorizing the Mayor to execute the Amendment to Agreement. (Engineering/Public Works)

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

19. Public Hearing No. 1 of 2 for the U.S Department of Housing and Urban Development (HUD) 2019-2020 Annual Action Plan and the allocation of 2019-2020 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 2019-2020 Annual Action Plan. (Housing & Economic Development)

NON CONSENT RESOLUTIONS

20. Resolution of the City Council of the City of National City: 1) ratifying the City Managers declaration of emergency for the Valley Road channel slope stabilization and waiving of competitive bidding procedures under emergency conditions consistent with the provisions included in Section 22050 "Emergency Contracting Procedures" of the California Public Contract Code and Section 2.60.230 "Emergency Purchases-Emergency Defined" of the National City Municipal Code; and 2) approving an increase of $80,000 to the General Fund Environmental Compliance Contract Services appropriation through use of General Fund fund balance for completion of the emergency work. (Engineering/Public Works)

NEW BUSINESS

21. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the modification of an existing wireless communications facility on a sign located at 1900 East Plaza Boulevard. (Applicant: Chris Ward/TMobile) (Case File 2018-28 CUP) (Planning)

22. Notice of Decision - Planning Commission approval of a Conditional Use Permit for beer and wine sales at an existing restaurant (Birriera Negro Durazo) located at 1604 East 18th Street. (Applicant: Birriera Negro Durazo) (Case File 2018-17 CUP) (Planning)

23. Notice of Decision - Planning Commission approval of a Conditional Use Permit for beer and wine sales at an existing restaurant (Salud!) located at 2333 Highland Avenue. (Applicant: San Diego Taco Company) (Case File 2018-16 CUP) (Planning)

24. City Council 2019 Legislative Recess. (City Manager)

25. City Council discussion and direction on draft/amended City Council Policy #104 - Rules of Procedure and Order for City Council Meetings. (City Manager)

C. REPORTS

STAFF REPORTS

MAYOR AND CITY COUNCIL

Successor Agency

PROCLAMATIONS AND CERTIFICATES

AWARDS AND RECOGNITIONS

PRESENTATIONS

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

NON CONSENT RESOLUTIONS

NEW BUSINESS

C. REPORTS

Mar 19, 2019 City Council

PROCLAMATIONS AND CERTIFICATES

AWARDS AND RECOGNITIONS

PRESENTATIONS

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

NON CONSENT RESOLUTIONS

NEW BUSINESS

C. REPORTS

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