Regular City Council Meeting - January 17, 2023
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 Employee of the Quarter - Kevin Hamel, Fire Engineer Attachments
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Public Comments
1. Employee of the Quarter - Kevin Hamel.pdf
5.2 Retiree Service Recognition - Steve Shephard, Police Sergeant Attachments
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Public Comments
1. Shephard Retiree Council Recognition.pdf
6. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
6.1 Presentation of 2023 Storm Water Calendar Winners
Public Comments:
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. City Council Meeting Minutes.pdf
2. Exhibit A - Special City Council Meeting - Meeting of December 13, 2022.pdf Recommendation:
Approve and file.
8.3 Affordable Housing Density Bonus Agreement for 1628 Orange Street Attachments
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Public Comments
1. Density Bonus Agreement 1628 Orange Street.pdf
2. Exhibit A - 1628 Orange Density Bonus Background.pdf
3. Exhibit B - 1628 Orange Density Bonus Agreement.pdf
4. Exhibit C - 1628 Orange Deed of Trust.pdf
5. Exhibit D - 1628 Orange Resolution.pdf
Recommendation:
Approve the Resolution Entitled, “Resolution of the City Council of the City of National City, California (1) approving an Affordable Housing Density Bonus Agreement with Orange St. Partners, LLC, a California limited partnership, restricting the rent and occupancy of one (1) unit to a very low income household in exchange for two concessions pursuant to California Government Code Sections 65915 – 65918 for the development of 8 housing units located at 1628 Orange Street in National City.”
8.4 Awarding a Contract to E&H General Contracting Inc. for the MLK Community Center – Kitchen Upgrades and New Flooring CIP No. 22-06 Attachments
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Public Comments
1. Award of MLK Improvements.pdf
2. Exhibit 1 - Bid Opening Summary MLK Community Center Kitchen Upgrades.pdf
3. Exhibit 2 - Summary Of Bid Items MLK Community Center Kitchen Upgrades.pdf
4. Exhibit 3 - Owner - Contractor Agreement.pdf
5. Exhibit 4 - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, 1) awarding a contract to E&H General Contracting Inc.
in the not-to-exceed amount of $599,810 for the
MLK Community Center – Kitchen Upgrades and New Flooring Project CIP No. 22-06
2) authorizing a 15% contingency in the amount of $89,972 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract.”
8.5 Notice of Decision – Planning Commission approval - Conditional Use Permit for on-sale beer, wine, and distilled spirits (Type 47) at a proposed restaurant (Texas Roadhouse) to be located at 1908 Sweetwater Rd.
Attachments
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Public Comments
1. Notice of Decision for 1908 Sweetwater Rd on-sale beer, wine and distilled spirits at a new Texas Roadhouse CUP - 2022-33.pdf
2. 1. Overhead.pdf
3. 2. 2022-33 CUP Staff Report.pdf
4. 3. Exhibit A to the PC Report - Plans.pdf
5. 4. PowerPoint Slides from PC meeting.pdf
6. 5. PC Resolution 2023-01.pdf
Recommendation:
Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed (Case File No. 2022-33 CUP) (Community Development – Planning) .
8.6 Investment transactions for the month ended October 31, 2022.
Attachments
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Public Comments
1. Investment transactions for the month ended October 31, 2022.pdf
2. Exhibit A - 2022-1031 Monthly Investment Statement-other 10218_transaction ledger.pdf Recommendation:
Accept and file the Investment Transaction Ledger for the month ended October 31, 2022 .
8.7 Warrant Register #18 for the period of 10/28/22 through 11/03/22 in the amount of $3,085,499.65 Attachments
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Public Comments
1. Warrant Register No 18.pdf
2. Warrant Register No. 18.pdf
Recommendation:
Ratify Warrants Totaling $3,085,499.65
8.8 Warrant Register #19 for the period of 11/04/22 through 11/10/22 in the amount of $518,728.25 Attachments
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Public Comments
1. Warrant Register No 19.pdf
2. Warrant Register No. 19.pdf
Recommendation:
Ratify Warrants Totaling $
518,728.25
8.9 Warrant Register #20 for the period of 11/11/22 through 11/17/22 in the amount of $5,702,924.29 Attachments
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Public Comments
1. Warrant Register No 20.pdf
2. Warrant Register No. 20.pdf
Recommendation:
Ratify Warrants Totaling $
5,702,924.29
8.10 Warrant Register #21 for the period of 11/18/22 through 11/24/22 in the amount of $1,571,871.71 Attachments
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Public Comments
1. Warrant Register No 21.pdf
2. Warrant Register No. 21.pdf
Recommendation:
Ratify Warrants Totaling $
1,571,871.71
8.11 Warrant Register #22 for the period of 11/25/22 through 12/01/22 in the amount of $3,493,881.88 Attachments
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Public Comments
1. Warrant Register No 22.pdf
2. Warrant Register No. 22.pdf
Recommendation:
Recommendation:
Ratify Warrants Totaling $
3,493,881.88
9. STAFF REPORTS
Public Comments:
9.1 Resolution of the City of National City, California authorizing the Police Lateral Officer Bonus Program from January 2023 through December 2024 Attachments
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Public Comments
1. Police Officer Lateral Bonus Program.pdf
2. PD Lateral Officer Bonus Resolution.pdf
Recommendation:
Approve the Resolution entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Police Officer Lateral Bonus Program from January 2023 through December 2024.”
9.2 Exclusive Negotiating Agreement between the City of National City and Tower 999, LLC for the disposition of City-owned real property located at 921, 925, and 929 National City Boulevard, National City and development of a mixed-use housing project.
Attachments
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Public Comments
1. Exclusive Negotiating Agreement with Tower 999, LLC.pdf
2. Exhibit A - Exclusive Negotiating Agreement.pdf
3. Exhibit B - Tower 999 Conceptual Development Proposal.pdf
4. Exhibit C - Resolution.pdf
Recommendation:
Approve a Resolution entitled, “Resolution of the City Council of the City of National City, California authorizing the City Manager to execute an Exclusive Negotiating Agreement by and between the City of National City and Tower 999, LLC, a Nevada limited liability company for the disposition of City-owned real property located at 921, 925, and 929 National City Boulevard and development of a seven-story, mixed use building with approximately 9,294 square feet of retail/commercial space and 127 rental dwelling units.”
9.3 Compensation of Mayor and City Council.
Attachments
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Public Comments
1. Mayor and City Council Compensation.pdf
2. Exhibit A - Survey of San Diego County Elected Officials Salaries.pdf Recommendation:
Discuss and provide direction to staff.
10. CITY MANAGER’S REPORT
Public Comments:
11. ELECTED OFFICIALS REPORT
Public Comments:
12. CITY ATTORNEY REPORT
Public Comments:
13. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, February 7, 2023 - 6:00 p.m. - Council Chambers - National City, California.