Video index

CALL TO ORDER

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

1. Recognizing Robert “Dukie” Valderrama for 16 Years of Service as National City’s Port Commissioner.

2. National City Celebrates Filipino Heritage Month.

3. Verbal Report-Out of Salary and Benefits in the Employment Agreement of the City Attorney as required by the Brown Act. (City Attorney)

4. Resolution of the City Council of the City of National City, Appointing Charles E. Bell Jr. as City Attorney and Authorizing the Mayor to Execute a 3 year Employment Agreement between the City of National City and Charles E. Bell Jr. with the effective date of October 21, 2020. (City Attorney)

5. Introduction of New Employee - Anne Defazio, Principal Librarian. (Library)

6. Interviews and Appointments: Current Vacancies and Expired Terms. (City Clerk)

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

CONSENT CALENDAR

22. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City Repealing Chapter 10.32 of Title 10 of the National City Municipal Code regarding Impersonating a Member of the Opposite Sex. (City Attorney)

23. Resolution of the City Council of the City of National City authorizing judicial validation proceedings relating to the issuance of bonds to refund certain pension obligations of the City, approving the form and authorizing the execution of a trust agreement and bond purchase agreement, and approving additional actions related thereto. (Finance)

24. First Quarter Fiscal Year 2021 Budget Review and COVID-19 Fiscal Impact Update. (City Manager and Finance)

25. Resolution of the Community Development Commission-Housing Authority of the City of National City (“Housing Authority”) (1) authorizing the Executive Director to execute a Disposition and Development Agreement by and between the Housing Authority, Community HousingWorks, and Centro De La Salud De La Comunidad de San Ysidro, Inc., dba San Ysidro Health, for the development of the Kimball Highland Master Plan that includes (a) 60 affordable housing units and a new senior center on a parcel of land owned by the Housing Authority located at 1221 “D” Avenue, and (b) 85 affordable housing units, a Program of All-Inclusive Care for the Elderly Center, and a Federally Qualified Health Center on a parcel of land located on the westerly side of 1320 Highland Avenue; and (2) authorizing the establishment of a Housing Authority Fund baseline appropriation of $10,475,000 but not-toexceed $11,662,000 from fund balance of the Housing Authority Fund for a Housing Authority Loan to Community HousingWorks to finance the development of the affordable housing and new senior center. (Housing Authority)

26. Traffic Signal Upgrades. (Engineering/Public Works)

27. Housing Advisory Committee Report: Update on the Sixth Cycle Housing Element 2021-2029. (Housing Authority)

28. City Manager Report. (City Manager)

MAYOR AND CITY COUNCIL

Oct 20, 2020 City Council

Full agenda
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CALL TO ORDER

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

1. Recognizing Robert “Dukie” Valderrama for 16 Years of Service as National City’s Port Commissioner.

2. National City Celebrates Filipino Heritage Month.

3. Verbal Report-Out of Salary and Benefits in the Employment Agreement of the City Attorney as required by the Brown Act. (City Attorney)

4. Resolution of the City Council of the City of National City, Appointing Charles E. Bell Jr. as City Attorney and Authorizing the Mayor to Execute a 3 year Employment Agreement between the City of National City and Charles E. Bell Jr. with the effective date of October 21, 2020. (City Attorney)

5. Introduction of New Employee - Anne Defazio, Principal Librarian. (Library)

6. Interviews and Appointments: Current Vacancies and Expired Terms. (City Clerk)

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

CONSENT CALENDAR

22. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City Repealing Chapter 10.32 of Title 10 of the National City Municipal Code regarding Impersonating a Member of the Opposite Sex. (City Attorney)

23. Resolution of the City Council of the City of National City authorizing judicial validation proceedings relating to the issuance of bonds to refund certain pension obligations of the City, approving the form and authorizing the execution of a trust agreement and bond purchase agreement, and approving additional actions related thereto. (Finance)

24. First Quarter Fiscal Year 2021 Budget Review and COVID-19 Fiscal Impact Update. (City Manager and Finance)

25. Resolution of the Community Development Commission-Housing Authority of the City of National City (“Housing Authority”) (1) authorizing the Executive Director to execute a Disposition and Development Agreement by and between the Housing Authority, Community HousingWorks, and Centro De La Salud De La Comunidad de San Ysidro, Inc., dba San Ysidro Health, for the development of the Kimball Highland Master Plan that includes (a) 60 affordable housing units and a new senior center on a parcel of land owned by the Housing Authority located at 1221 “D” Avenue, and (b) 85 affordable housing units, a Program of All-Inclusive Care for the Elderly Center, and a Federally Qualified Health Center on a parcel of land located on the westerly side of 1320 Highland Avenue; and (2) authorizing the establishment of a Housing Authority Fund baseline appropriation of $10,475,000 but not-toexceed $11,662,000 from fund balance of the Housing Authority Fund for a Housing Authority Loan to Community HousingWorks to finance the development of the affordable housing and new senior center. (Housing Authority)

26. Traffic Signal Upgrades. (Engineering/Public Works)

27. Housing Advisory Committee Report: Update on the Sixth Cycle Housing Element 2021-2029. (Housing Authority)

28. City Manager Report. (City Manager)

MAYOR AND CITY COUNCIL

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