Regular City Council Meeting - October 04, 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 National City celebrates Latino Heritage Month recognizing the Valderama, Baca and Nieto families.
Public Comments:
6. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
6.1 Introduction of New City Employees
Attachments
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Public Comments
1. NEW HIRES (4).pdf
7. INTERVIEWS AND APPOINTMENTS
Public Comments:
Mayoral and City Council appointments to City Boards/Commission/Committees
7.1 Appointments: City Boards, Commissions and Committees – City Council Appointment for Civil Service Commission Attachments
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Public Comments
1. BCC Vacancy - City Council Appointments - Continued - 2022-97.pdf
2. Attachment A - Explanation for City Council Appointments.pdf
3. Attachment B - Applications_Redacted.pdf
4. Attachment C - CC Policy 107 - Amended November 16 2021.pdf
5. Attachment D - BCC Reference Chart.pdf
Recommendation:
City Council to Conduct Interviews and Appointment.
8. REGIONAL BOARDS AND COMMITTEE REPORTS (Limited to Five (5) Minutes each) Public Comments:
9. 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.
9.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda Public Comments:
Motion of the City Council of the City of National City, California, approving the waiving of the reading of the text of the Ordinances or Resolutions that are having a Public Hearing considered at this meeting and providing that such Ordinances or Resolutions shall be introduced and/or adopted after a reading of the title only.
9.2 Declaring Findings to Continue to Teleconference Meetings to November 14, 2022, as Required by AB 361.
Attachments
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Public Comments
1. AB 361 Finding Requiring Teleconference Meetings - 2022-48.pdf
2. Exhibit A - Resolution to Require AB 361 Findings Regarding Teleconference Meetings.pdf Recommendation:
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 November 14, 2022.”
9.3 Request to designate the Fire Chief, Chief of Police, and Management Analyst III (Fire) as authorized agents to continue the cost recovery process for all open and future disasters up to three (3) years following the date of approval.
Attachments
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Public Comments
1. Authorized Agent - 2022-73.pdf
2. Exhibit A - RESOLUTION 2022 - Authorized Agent 130 Form.pdf Recommendation:
Adopt the Resolution entitled, “Resolution of the City Council of the City of National City, California, Designation of Applicant’s Agent Resolution for Non-State Agencies”
9.4 Resolution of the City Council of the City of National City authorizing the Mayor to execute a Mills Act Historic Preservation Contract for 520 ‘F’ Avenue. (Applicants: Christine & Liam Dunfey, Joe Dzida) (Case File 2022-27 M) Attachments
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Public Comments
1. Application for a Mills Act Historic Preservation Contract for 520 'F' Ave. (Case File 2022-27 M) - 2022-86.pdf
2. 1. Overhead.pdf
3. 2. Site Photos.pdf
4. 3. Maintenance Plan.pdf
5. 4. List of current Mills Act contracts.pdf
6. 5. Mills Act Contract.pdf
7. 6. Resolution.pdf
Recommendation:
Staff recommends adoption of a resolution authorizing the Mayor to execute a Mills Act Historic Preservation Contract for 520 ‘F’ Avenue.
9.5 Project close-out and notice of completion for five construction projects.
Attachments
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Public Comments
1. Project close-out and notice of completion for five construction projects - 2022-96.pdf
2. Exhibit A – Project award resolutions.pdf
3. Exhibit B – Final Contract Balances.pdf
4. Exhibit C – Notice of Completions.pdf
5. Exhibit D – Resolution.pdf
Recommendation:
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, 1) accepting the work performed by the general contractors on the following five projects identified below: a) Camacho Recreation Center HVAC Replacement project CIP No. 20-07; b) Euclid Bike and Pedestrian Enhancements project CIP No. 18-10; c) Paradise Creek Park Expansion project CIP No. 18-16; d) Sweetwater Road Safety Enhancements project CIP No. 19-12; and e) Sweetwater River Bikeway Connections/ 30th Street Bicycle Facility Improvements project – CIP 18-14; 2) approving the final contract amounts; 3) ratifying the release of retentions; and 4) authorizing the Mayor to sign the Notice of Completion for the projects”.
9.6 Temporary Use Permit – Circo Hermanos Caballero Blue Unit sponsored by Circo Hermanos Caballero from October 6, 2022 to October 17, 2022 at the Westfield Plaza Bonita Mall with no waiver of fees., 2022-95 Attachments
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Public Comments
1. TUP Circo Hermanos Caballero Blue Unit - 2022-95.pdf
2. TUP Circo Hermanos Caballero.pdf
3. Conditions of Approval Circo Hermanos Caballero.pdf
Recommendation:
Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees.
9.7 Temporary Use Permit – Care for Humanity hosted by Church of Christ on October 23, 2022, from 12 p.m. to 4 p.m. at 3201 Kimball Park with no waiver of fees., 2022-85 Attachments
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Public Comments
1. TUP Care Humanity - 2022-85.pdf
2. Care for Humanity TUP.pdf
3. Conditions of Approval Care for Humanity.pdf
Recommendation:
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.
9.8 Temporary Use Permit – Hope Fest hosted by Heart Revolution Church at 1920 Sweetwater Road on October 31, 2022, from 6 p.m. to 9 p.m. with no waiver of fees.
Attachments
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Public Comments
1. TUP Hope Fest - 2022-80.pdf
2. Exhibit A - TUP Hope Fest.pdf
3. Exhibit B - Conditions of Approval Hope Fest.pdf
Recommendation:
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.
9.9 Warrant Register #7 for the period of 8/12/22 through 8/18/22 in the amount of $686,957.09.
Attachments
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Public Comments
1. Warrant Register No 7 - 2022-92.pdf
2. Exhibit A - Warrant Register No. 7.pdf
Recommendation:
Ratify Warrants Totaling $
686,957.09
9.10 Warrant Register #8 for the period of 8/19/22 through 8/25/22 in the amount of $2,168,757.25.
Attachments
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Public Comments
1. Warrant Register No 8 - 2022-93.pdf
2. Exhibit A - Warrant Register No. 8.pdf
Recommendation:
Ratify Warrants Totaling $2,168,757.25
10. STAFF REPORTS
Public Comments:
10.1 Update on the disposition of City-owned real property located at 921 & 929 National City Boulevard, National City.
Attachments
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Public Comments
1. 921-929NatCityBlvd. - 2022-100.pdf
Recommendation:
Recommendation:
Staff recommends that the City Council authorize negotiations for an Exclusive Negotiating Agreement (ENA) with Tower 999, LLC to establish terms and conditions to consider the disposition of City-owned real property located at 921 & 929 National City Boulevard, National City.
10.2 Letter to Governor Gavin Newsom requesting the amendment of Senate Bill 357.
Attachments
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Public Comments
1. Council_SB357.pdf
Recommendation:
Authorize the Mayor to sign the letter.
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, October 18, 2022 - 6:00 p.m. - Council Chambers - National City, California.