Special City Council Meeting - Certify Election - December 13, 2022
1. CALL TO ORDER
Public Comments:
2. ROLL CALL
Public Comments:
3. PLEDGE OF ALLEGIANCE
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. PRESENTATION
Public Comments:
5.1 Past Accomplishments, Existing Priorities and Future Goals Attachments
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Public Comments
1. 2022 Accomplishments Report Final 2.pdf
6. CONSENT CALENDAR
Public Comments:
6.1 Approval of City Council Meeting Minutes.
Attachments
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Public Comments
1. Approval of City Council Minutes.pdf
2. Exhibit A - Meeting Minutes - Special City Council Meeting - Closed Session November 15, 2022.pdf
3. Exhibit B - Meeting Minutes - City Council Workshop - November 15, 2022.pdf
4. Exhibit C - Meeting Minutes - Regular Meeting - November 15, 2022.pdf
5. Exhibit D - Special City Council Meeting - Closed Session_Dec 6.pdf
6. Exhibit E - Regular City Council Meeting Minutes - December 6 2022 Final.pdf Recommendation:
Approve and file.
6.2 Community Enhancement Grant Funds Acceptance
Attachments
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Public Comments
1. Community Enhancement Grant Funds Acceptance.pdf
2. Community Enhancement Grant Agreement.pdf
3. Resolution.pdf
Recommendation:
Approve the Resolution Entitled, “Resolution of the City Council of the City of National City, California, authorizing the acceptance of the Community Enhancement Grant from the County of San Diego in the amount of $35,000 to cover costs associated with the annual Kimball Holiday event and the establishment of grant funds appropriations of $35,000 and corresponding revenue budget.”
6.3 Awarding a contract to Harbor Coating & Restoration for the Police Department Parking Structure Waterproofing CIP No. 22-42 Attachments
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Public Comments
1. Awarding a contract to Harbor Coating and Restoration for the Police Department Parking Structure Waterproofing CIP 22-42.pdf
2. 2 Bid Opening Summary Police Department Waterproofing.pdf
3. 3 Police Dept Waterproofing - Summary of top 3 bidders.pdf
4. 4 CIP 22-42 PD Waterproofing Contract (signed by contr) 121322.pdf
5. 5 RESOLUTION for Police Dept waterproofing 121322.pdf Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, 1) awarding a contract to Harbor Coating & Restoration in the not-to-exceed amount of $189,730 for the Police Department Parking Structure Waterproofing CIP No. 22-42; 2) authorizing a 15% contingency in the amount of $28,460 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract.”
7. STAFF REPORT
Public Comments:
7.1 Reciting the Fact of the General Municipal Election held Tuesday, November 8, 2022, Declaring Results Attachments
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Public Comments
1. Reciting the Fact of General Election Conducted Tuesday, November 8, 2022, and Declaring the Results.pdf
2. Exhibit A Resolution.pdf
3. Exhibit B - Certification of Election and Official Results.pdf Recommendation:
Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, Reciting the Fact of the General Municipal Election held on Tuesday, November 8, 2022, Declaring the Results and Such Other Matters as Provided by Law.
8. OUTGOING ELECTED COMMENTS
Public Comments:
8.1 City Clerk Molina Comments
Public Comments:
8.2 Councilmember Rios Comments
Public Comments:
8.3 Mayor Sotelo-Solis Comments
Public Comments:
9. ADMINISTER OATH OF OFFICE
Public Comments:
9.1 Administer Oath of Office to Newly Elected Mayor Ron Morrison Public Comments:
10. RECESS FOR RECEPTION
Public Comments:
11. CALL TO ORDER
Public Comments:
12. ADMINISTER OATH OF OFFICE
Public Comments:
12.1 Administer Oath of Office Newly Elected Councilmember District 1 Luz Molina Public Comments:
12.2 Administer Oath of Office Newly Elected Councilmember District 3 Ditas Yamane Public Comments:
13. ROLL CALL
Public Comments:
14. PUBLIC COMMENT
Public Comments:
15. NEWLY ELECTED COMMENTS
Public Comments:
15.1 Councilmember Molina Comments
Public Comments:
15.2 Councilmember Yamane Comments
Public Comments:
15.3 Mayor Morrison Comments
Public Comments:
16. STAFF REPORTS
Public Comments:
16.1 Selection of Vice-Mayor
Attachments
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Public Comments
1. Selection of Vice-Mayor.pdf
2. Exhibit A - City Council Policy 120 - Selection of the Vice-Mayor.pdf Recommendation:
Selection of Councilmember Molina as Vice-Mayor may be accomplished by approval of a motion in accordance with the Policy.
16.2 Appointments of City Councilmembers to Regional Boards and Committees for Outside Agencies Attachments
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Public Comments
1. City Council Regional Boards and Committees Appointments(1).pdf
2. Exhibit A - Current 2022 Regional Boards and Committees Appointments(1).pdf
3. Exhibit B - Resolution - SANDAG APPOINTMENT(1).pdf
4. Exhibit C - Resolution - SANDAG APPOINTMENT - Shoreline Working Group(1).pdf
5. Exhibit D - Resolution - Various Regional Committee Assignments(1).pdf Recommendation:
Mayor to appoint with City Council consensus to certain Regional Boards and Committees. Adopt Resolutions memorializing the appointments for the use by other agencies: (1) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the San Diego Association of Governments (SANDAG) Board of Directors; (2) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the San Diego County Water Authority Board of Directors; and (3) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the Various Regional Committee Assignments.
17. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, January 17, 2023 - 6:00 p.m. - Council Chambers - National City, California.