PRESENTATIONS

1. 2020 Storm Water Calendar Presentation - Kathy Masters, Sr. Office Assistant. (Engineering/Public Works)

2. San Diego County Regional Airport Authority - Airport Development Plan Update. (Mark West, Board Member, SDCRAA and Brendan Reed, Director, Planning and Environmental Affairs, SDCRAA)

3. Kimball and Morgan Towers-Property Management Update. (Suzanna Velazquez, Regional Vice President, Mercy Housing Management Group)

4. Recap on Family Tennis Day held on Saturday, October 12, 2019 at El Toyon Park Tennis Courts. (Community Services)

5. Update on Small Cells. (City Attorney)

REGIONAL BOARDS AND COMMITTEE REPORTS (FIVE-MINUTE TIME LIMIT)

CONSENT CALENDAR

13. Resolution of the City Council of the City of National City accepting and authorizing the Mayor to sign an Encroachment and Removal Agreement with Karim Mansour to install 3 canopies to overhang the public right of way at 322 through 330 Highland Avenue. (Engineering/Public Works)

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

20. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Chapter 13.18 of the National City Municipal Code regarding tree preservation of the city-owned trees and parkway landscaping as the City's Urban Forest Management Plan. (Engineering/Public Works)

21. Public Hearing and Adoption of a Resolution of the City Council of the City of National City establishing Residential Permit Parking District "M" on both sides of Sheryl Lane (TSC 2019-09). (Engineering/Public Works)

22. Public Hearing and Introduction of Ordinances for the 2019 California Fire Code and the National Fire Protection Association Standards; the 2019 California Building Code and amending Chapter 15.08.075 of National City Municipal Code pertaining to City Council authority under Title 15; the 2019 California Electrical Code and 2017 National Electrical Code; the 2019 California Energy Code; Appendix J of the 2019 California Building Code, and Amending Chapter 15.70 (Grading) of the National City Municipal Code; the 2019 California Green Code; the 2019 California Mechanical Code; the 2019 California Plumbing Code; and the 2019 California Residential Code; and all Appendices related to these Codes. (Building, Engineering/Public Works and Fire)

23. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City amending Section 16.06.060 (Functions and authority - Planning Commission to function as Committee on Housing and Community Development - Ex Officio members) of Title 16 (City Boards, Commissions, and Committees) of the National City Municipal Code. (Housing Authority)

NON CONSENT RESOLUTIONS

24. Resolution of the City Council of the City of National City: 1) authorizing the Mayor to execute a three-year Agreement with Chen Ryan Associates, Inc. for a not-to-exceed amount of $2,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; civil engineering; traffic engineering; transportation planning; plan reviews; constructability reviews; long-range planning; grants management; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public works)

25. Resolution of the City Council of the City of National City: 1) authorizing the Mayor to execute a three-year Agreement with STC Traffic, Inc. for a not-to-exceed amount of $2,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; traffic engineering; transportation planning; traffic signal communications infrastructure and systems integration; plan reviews; constructability reviews; construction support; grants management; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

26. Resolution of the City Council of the City of National City calling and giving notice of the holding of a Special Municipal Election to be held on Tuesday, March 3, 2020 for the purpose of submission of a Ballot Measure to the voters as required by the provisions of the laws of the State of California relating to General Law Cities. (City Attorney)

27. Resolution of the City Council of the City of National City ordering the submission of a Measure to the qualified voters of the City of National City at the Special Municipal Election to be held on March 3, 2020, to make the Offices of City Clerk and City Treasurer Appointive. (City Attorney)

28. Resolution of the City Council of the City of National City requesting the Board of Supervisors of the County of San Diego to consolidate a Special Municipal Election to be held on March 3, 2020 with the Statewide Presidential Primary Election to be held on that date pursuant to Section 10403 of the Elections Code. (City Attorney)

29. Resolution of the City Council of the City of National City authorizing the filing of an impartial analysis and written arguments, and directing the City Attorney to prepare an ordinance vesting the appointing authority in the City Manager, relating to a Measure to make the Offices of City Clerk and City Treasurer Appointive. (City Attorney)

NEW BUSINESS

30. Notice of Decision - Planning Commission approval of a Conditional Use Permit (CUP) for the on-site sale of beer and wine at a new restaurant (Funky Fries and Burgers) located at 3030 Plaza Bonita Road, Suite 1108. (Applicant: Sebastian Hallak) (Case File No. 2019-25 CUP) (Planning)

31. Report to the City Council on the Certification of Sufficiency of Signatures on a Voter Referendum to repeal Ordinance No. 2019-2463. (City Clerk)

NON CONSENT RESOLUTIONS - HOUSING AUTHORITY

32. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute an Exclusive Negotiation Agreement by and between the Community Development Commission-Housing Authority of the City of National City, Community HousingWorks, and Centro De La Salud De La Comunidad de San Ysidro, Inc. (San Ysidro Health) for the development of the Kimball Highland Master Plan that includes up to 90 affordable housing units and a new Kimball Senior Center on a Housing Authority parcel located at 1221 "D" Avenue; up to 115 affordable housing units and a Program of All-Inclusive Care for the Elderly (PACE) Center on a privately owned parcel located at 1320 Highland Avenue; and other public improvements. (Housing Authority)

C. REPORTS

STAFF REPORTS

MAYOR AND CITY COUNCIL

Additional Item 1

Additional Item 2

CLOSED SESSION REPORT

Successor Agency

Parking Authority

Nov 19, 2019 City Council

Full agenda
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CALL TO ORDER

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT) (Part 1 of 3)

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT) (Part 2 of 3)

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT) (Part 3 of 3)

PRESENTATIONS

1. 2020 Storm Water Calendar Presentation - Kathy Masters, Sr. Office Assistant. (Engineering/Public Works)

2. San Diego County Regional Airport Authority - Airport Development Plan Update. (Mark West, Board Member, SDCRAA and Brendan Reed, Director, Planning and Environmental Affairs, SDCRAA)

3. Kimball and Morgan Towers-Property Management Update. (Suzanna Velazquez, Regional Vice President, Mercy Housing Management Group)

4. Recap on Family Tennis Day held on Saturday, October 12, 2019 at El Toyon Park Tennis Courts. (Community Services)

5. Update on Small Cells. (City Attorney)

REGIONAL BOARDS AND COMMITTEE REPORTS (FIVE-MINUTE TIME LIMIT)

CONSENT CALENDAR

13. Resolution of the City Council of the City of National City accepting and authorizing the Mayor to sign an Encroachment and Removal Agreement with Karim Mansour to install 3 canopies to overhang the public right of way at 322 through 330 Highland Avenue. (Engineering/Public Works)

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

20. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending Chapter 13.18 of the National City Municipal Code regarding tree preservation of the city-owned trees and parkway landscaping as the City's Urban Forest Management Plan. (Engineering/Public Works)

21. Public Hearing and Adoption of a Resolution of the City Council of the City of National City establishing Residential Permit Parking District "M" on both sides of Sheryl Lane (TSC 2019-09). (Engineering/Public Works)

22. Public Hearing and Introduction of Ordinances for the 2019 California Fire Code and the National Fire Protection Association Standards; the 2019 California Building Code and amending Chapter 15.08.075 of National City Municipal Code pertaining to City Council authority under Title 15; the 2019 California Electrical Code and 2017 National Electrical Code; the 2019 California Energy Code; Appendix J of the 2019 California Building Code, and Amending Chapter 15.70 (Grading) of the National City Municipal Code; the 2019 California Green Code; the 2019 California Mechanical Code; the 2019 California Plumbing Code; and the 2019 California Residential Code; and all Appendices related to these Codes. (Building, Engineering/Public Works and Fire)

23. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City amending Section 16.06.060 (Functions and authority - Planning Commission to function as Committee on Housing and Community Development - Ex Officio members) of Title 16 (City Boards, Commissions, and Committees) of the National City Municipal Code. (Housing Authority)

NON CONSENT RESOLUTIONS

24. Resolution of the City Council of the City of National City: 1) authorizing the Mayor to execute a three-year Agreement with Chen Ryan Associates, Inc. for a not-to-exceed amount of $2,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; civil engineering; traffic engineering; transportation planning; plan reviews; constructability reviews; long-range planning; grants management; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public works)

25. Resolution of the City Council of the City of National City: 1) authorizing the Mayor to execute a three-year Agreement with STC Traffic, Inc. for a not-to-exceed amount of $2,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management; traffic engineering; transportation planning; traffic signal communications infrastructure and systems integration; plan reviews; constructability reviews; construction support; grants management; community outreach and communications; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)

26. Resolution of the City Council of the City of National City calling and giving notice of the holding of a Special Municipal Election to be held on Tuesday, March 3, 2020 for the purpose of submission of a Ballot Measure to the voters as required by the provisions of the laws of the State of California relating to General Law Cities. (City Attorney)

27. Resolution of the City Council of the City of National City ordering the submission of a Measure to the qualified voters of the City of National City at the Special Municipal Election to be held on March 3, 2020, to make the Offices of City Clerk and City Treasurer Appointive. (City Attorney)

28. Resolution of the City Council of the City of National City requesting the Board of Supervisors of the County of San Diego to consolidate a Special Municipal Election to be held on March 3, 2020 with the Statewide Presidential Primary Election to be held on that date pursuant to Section 10403 of the Elections Code. (City Attorney)

29. Resolution of the City Council of the City of National City authorizing the filing of an impartial analysis and written arguments, and directing the City Attorney to prepare an ordinance vesting the appointing authority in the City Manager, relating to a Measure to make the Offices of City Clerk and City Treasurer Appointive. (City Attorney)

NEW BUSINESS

30. Notice of Decision - Planning Commission approval of a Conditional Use Permit (CUP) for the on-site sale of beer and wine at a new restaurant (Funky Fries and Burgers) located at 3030 Plaza Bonita Road, Suite 1108. (Applicant: Sebastian Hallak) (Case File No. 2019-25 CUP) (Planning)

31. Report to the City Council on the Certification of Sufficiency of Signatures on a Voter Referendum to repeal Ordinance No. 2019-2463. (City Clerk)

NON CONSENT RESOLUTIONS - HOUSING AUTHORITY

32. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute an Exclusive Negotiation Agreement by and between the Community Development Commission-Housing Authority of the City of National City, Community HousingWorks, and Centro De La Salud De La Comunidad de San Ysidro, Inc. (San Ysidro Health) for the development of the Kimball Highland Master Plan that includes up to 90 affordable housing units and a new Kimball Senior Center on a Housing Authority parcel located at 1221 "D" Avenue; up to 115 affordable housing units and a Program of All-Inclusive Care for the Elderly (PACE) Center on a privately owned parcel located at 1320 Highland Avenue; and other public improvements. (Housing Authority)

C. REPORTS

STAFF REPORTS

MAYOR AND CITY COUNCIL

Additional Item 1

Additional Item 2

CLOSED SESSION REPORT

Successor Agency

Parking Authority

PRESENTATIONS

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

NON CONSENT RESOLUTIONS

NEW BUSINESS

NON CONSENT RESOLUTIONS - HOUSING AUTHORITY

C. REPORTS

Nov 19, 2019 City Council

PRESENTATIONS

PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS

NON CONSENT RESOLUTIONS

NEW BUSINESS

NON CONSENT RESOLUTIONS - HOUSING AUTHORITY

C. REPORTS

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