Regular City Council Meeting - August 16, 2022
1. CALL TO ORDER
Public Comments:
2. ROLL CALL
Public Comments:
3. PLEDGE OF ALLEGIANCE TO THE FLAG
Public Comments:
4. PUBLIC COMMENT
Public Comments:
In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. Speakers will have up to three (3) minutes.
5. PROCLAMATIONS AND RECOGNITION
Public Comments:
5.1 AMR Clinical Educator Ennis Jackson to recognize Bystander and NCFD for cardiac arrest efforts.
Public Comments:
6. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
6.1 Presentation of Board of Library Trustees Annual Report, 2022-16 Attachments
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Public Comments
1. Presentation - Board of Library Trustees Annual Report FY22 - 2022-16.pdf
2. Presentation - BOLT Annual Report FY22.pdf
3. NCPL Board of Library Trustees Annual Report FY 21-22.pdf
7. REGIONAL BOARDS AND COMMITTEE REPORTS (Limited to Five (5) Minutes each) Public Comments:
8. CONSENT CALENDAR
Public Comments:
The Consent Calendar may be enacted in one motion by the City Council with a Roll Call Vote without discussion unless a Councilmember, a member of the Public, or the City Manager request an item be removed for discussion. Items removed from the Consent Calendar will be considered immediately following the adoption of the Calendar.
8.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda Public Comments:
8.2 Approval of City Council Meeting Minutes.
Attachments
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Public Comments
1. Approval of City Council Meeting Minutes - 2022-13.pdf
2. 05-17-2022 CC HA Regular Meeting Minutes.pdf
3. 06-07-2022 CC HA Regular Meeting Minutes.pdf
4. 06-21-2022 CC HA Regular Meeting Minutes.pdf
5. 06-21-2022 Closed Session Special Meeting Minutes.pdf
6. 06-21-2022 SA Special Meeting Minutes.pdf
8.3 Declaring Findings to Continue to Teleconference Meetings to September 15, 2022, as Required by AB 361.
Attachments
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Public Comments
1. AB 361 Finding Requiring Teleconference Meetings - 2022-12.pdf
2. Exhibit A - Resolution to Require AB 361 Findings Regarding Teleconference Meetings.pdf Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, Making the Findings Required by AB 361 to Continue Teleconference Meetings of the City Council and the City Boards, Commissions, and Committees to September 15, 2022.” (City Clerk's Office) Recommendation:
8.4 League of California Cities Annual Conference – Designation of Voting Alternate Attachments
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Public Comments
1. League of CA Cities - Designation of Voting Delegate - 2022-07.pdf
2. Exhibit A - Resolution.pdf
Adopt a Resolution entitled, Resolution of the City Council of the City of National City, California, Designate City Manager Raulston as the Voting Alternate to Represent the City of National City at the 2022 League of California Cities Annual Conference and Business Meeting.
Recommendation:
8.5 City Council Meetings Schedule for December 2022 and January 2023, 2022-06 (City Clerk's Office) Attachments
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Public Comments
1. City Council Meetings Schedule for December 2022 and January 2023 - 2022-06.pdf Recommendation:
The City Council adopt a motion dispensing with the Tuesday, December 20, 2022, and Tuesday, January 3, 2023, Regular Meetings of the City Council; and adjourn the Regular Meeting of Tuesday, December 6, 2022 to the next Regular Meeting to be held on Tuesday, January 17, 2023. A Special Meeting will be called for Tuesday, December 13 at 6:00 p.m. (City Clerk's Office)
8.6 New Job Classifications, amending the National City Municipal Employees Association (NCMEA) Salary Schedule, and the Management Salary Schedule. (Human Resources) Attachments
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Public Comments
1. New Nutrition-Homelessness Positions - 2022-14.pdf
2. Exhibit A - Proposed Job Classifications.pdf
3. Exhibit B - Amended National City Municipal Employees Association (NCMEA) Salary Schedule.pdf
4. Exhibit C - Amended Management Salary Schedule.pdf
5. Exhibit D - Resolution.pdf
Recommendation:
Creating two (2) new job classifications and amending the National City Municipal Employees Association (NCMEA) Salary Schedule, and the Management Salary Schedule.”
8.7 Execute Program Supplement Agreement (PSA) No. A062 with the State of California Department of Transportation (Caltrans) - Highland Ave. Inter-City Connection Project to allow for reimbursement of up to $58,000 in Active Transportation Program Grant Fund Attachments
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Public Comments
1. Highland Avenue Inter-City Bike Connection - 2022-02.pdf
2. Exhibit A - Map - Highland .pdf
3. Exhibit B - Agreement - Program Supplement Agreement.pdf
4. Exhibit C - Resolution.pdf
Recommendation:
8.8 Reject all Bids Received May 12, 2022, Accept Bids Received July 20, 2022, Authorize Appropriation, and Award Contract to California Commercial Pool, Inc. - Las Palmas Swimming Pool Renovation Project, CIP No. 22-01.
Attachments
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Public Comments
1. Las Palmas Swimming Pool Renovation CIP 22-01 - Reject all bids and Contract Award - 2022-03.pdf
2. Exhibit B - Rejection of All Bids Letter.pdf
3. Exhibit C - Bid Opening Summary.pdf
4. Exhibit D - Three Lowest Bidders Summary.pdf
5. Exhibit A - Swimming Pool - Activity Pool Deck Plan.pdf
6. Exhibit E - Contractor Agreement.pdf
7. Exhibit F - Resolution .pdf
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, 1) rejecting all bids received on May 12, 2022, for the Las Palmas Swimming Pool Renovation Project, CIP No. 22-01; 2) accepting the bids received on July 20, 2022; 3) authorizing the appropriation of additional funds in amount of $660,907 from the remaining balance of American Rescue Plan Act (ARPA) fund; 4) awarding a contract to California Commercial Pool, Inc., in the not-to-exceed amount of $3,206,850 for the Las Palmas Swimming Pool Renovation Project, CIP No. 22-01; 5) authorizing a 10% contingency in the amount of $320,685 for any unforeseen changes; and 6) authorizing the Mayor to execute the contract. (Eng-Civil) Recommendation:
8.9 Notice of Decision – Planning Commission approval of a Conditional Use Permit for on-site distilled spirits sales and live entertainment located at 2325 Highland Ave. (Case File No.: 2022-08 CUP) Attachments
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Public Comments
1. Notice of Decision for 2325 Highland Ave on-sale distilled spirits and live entertainment CUP - 2022-08 - 2022-10.pdf
2. 1. Overhead.pdf
3. 2. 2022-08 CUP Staff Report.pdf
4. 3. PC Resolution 2022-19.pdf
5. 4. Exhibit A to PC Report - Site Plan.pdf
6. 5. PowerPoint slides from PC meeting.pdf
Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. (Community Development - Planning)
8.10 Notice of Decision – Planning Commission approval - Conditional Use Permit off-sale beer & wine (Type 20) existing retail store (99 Cents Only) located at 1320 Highland Ave. adding condition to keep product locked up while not on the sales floor.
Attachments
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Public Comments
1. Notice of Decision for 1320 Highland Ave off-sale beer and wine CUP_2022-16 - 2022-08.pdf
2. 1_Overhead.pdf
3. 2_2022-16 CUP Staff Report.pdf
4. 3_PC Resolution No. 2022-17.pdf
5. 4_Exhibit A to PC Report - Site Plan.pdf
6. 5_PowerPoint slides from PC meeting.pdf
Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. (Case File No.: 2022-16 CUP) (Community Development – Planning)
8.11 Accept SDG&E’s 2022 SAFE San Diego Grant Program Award of $2,500 for the City’s CERT Program.
Public Comments:
Recommendation:
8.12 Request to Initiate a Local Coastal Plan (LCP) Amendment for the update of the City’s LCP Land Use Plan and Implementation documents for consistency with Title 18 (Zoning) of the National City Municipal Code.
Attachments
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Public Comments
1. Local Coastal Plan Amendment - 2022-07.pdf
2. Exhibits 1 and 2 - LCPA attachments.pdf
Approval of the request. (Community Development)
Recommendation:
8.13 Warrant Register #1 for the period of 7/1/22 through 7/7/22 in the amount of $1,595,251.79.
Attachments
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Public Comments
1. Warrant Register No. 1 - 2022-15.pdf
2. Warrant Register No. 1.pdf
8.14 Warrant Register #2 for the period of 7/8/22 through 7/14/22 in the amount of $2,111,769.78.
Attachments
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Public Comments
1. Warrant Register No. 2 - 2022-16.pdf
2. Warrant Register No. 2.pdf
8.15 Temporary Use Permit – Spirit Halloween retail tent store hosted by Spirit Halloween at Westfield Plaza Bonita Mall from September 4, 2022 through November 15, 2022 with no waiver of fees.
Attachments
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Public Comments
1. TUP Spirit Halloween Superstore - 2022-04.pdf
2. TUP Sprit Halloween 2022.pdf
3. Conditions of Approval Spirit Halloween Superstore 2022.pdf Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees or in accordance to City Council Policy 802. (Community Development)
Recommendation:
9. PUBLIC HEARING
Public Comments:
9.1 Public Hearing – Conditional Use Permit Modification for the addition of live entertainment and modified operating hours at an existing public market (Market on 8th) located at 41 East 8th Street.
Attachments
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Public Comments
1. Conditional Use Permit modification for Market on 8th.pdf
2. Exhibit A - Attachments 1-14.pdf
Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. (Community Development) Recommendation:
10. STAFF REPORTS
Public Comments:
10.1 Adopt the Resolution, setting Property Tax Rate for Library General Obligation Bond Property Tax Rate 2023 at .572 cent.
Attachments
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Public Comments
1. Adopt resolution, setting the property tax rate for the Library General Oblig Bonds for fiscal year 2023-2022-18.pdf
2. Exhibit A - Library General Obligation Bond Rate Calculation - 2022-2023 Tax Roll.pdf
3. Exhibit B - Resolution.pdf
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, setting Property Tax Rate for Library General Obligation Bond Property Tax Rate 2023 at .572 cent.” (Finance) Recommendation:
10.2 Citywide Recruitment and Retention Update
Attachments
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Public Comments
1. Recruitment and Retention - 2022-03.pdf
Recommendation:
10.3 Public Meeting Protocols – In-Person and Teleconference Meetings Attachments
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Public Comments
1. City Council Meeting Protocol - 2022-15.pdf
Discuss and provide staff recommendation.
11. CITY MANAGER’S REPORT
Public Comments:
12. ELECTED OFFICIALS REPORT
Public Comments:
13. CITY ATTORNEY REPORT
Public Comments:
14. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, September 6, 2022 - 6:00 p.m. - Council Chambers - National City, California.