Regular City Council Meeting - February 07, 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 Introduction of New City Employees
Attachments
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Public Comments
1. DECEMBER - JANUARY 2023.pdf
5.2 Presentation of Proclamation - 82nd Airborne Division, San Diego Chapter - Honor Guard Day Attachments
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Public Comments
1. 82nd Airborne Division San Diego Chapter Honor Guard Day.pdf
6. REGIONAL BOARDS AND COMMITTEE REPORTS (Limited to Five (5) Minutes each) Public Comments:
7. 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.
7.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda Public Comments:
7.2 Approval of City Council Meeting Minutes.
Attachments
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Public Comments
1. City Council Minutes January 2023 Meetings.pdf
2. Minutes of the Special City Council Meeting - January 17, 2023.pdf
3. Minutes of the Regular City Council Meeting - January 17, 2023.pdf Recommendation:
Approve and file.
7.3 Authorizing the City to piggyback onto San Diego Unified Port District Agreement #70-2022MA with Data Ticket, Inc., for Parking Citation Processing Services in a not-to-exceed amount of $70,000.
Attachments
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Public Comments
1. Agreement with Data Ticket, Inc. - Parking Citation Processing Services (1).pdf
2. Exhibit A - National City Scope of Services and Performance Agreement 011123 -(1).pdf
3. Exhibit B - National City Parking Fee Schedule 101822(1).pdf
4. Exhibit C - Agreement with Data Ticket Inc. for Parking Citation Processing Services thru 09-30-2027(1).pdf
5. Exhibit D - Resolution(1).pdf
Recommendation:
Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, waiving the formal bid process pursuant to National City Municipal Code Section 2.60.260 regarding cooperative purchasing and authorizing the City to piggyback onto San Diego Unified Port District Agreement #70-2022MA with Data Ticket, Inc., for Parking Citation Processing Services in a not-to-exceed amount of $70,000.“
7.4 Approval of Agreement with EXOS Community Services LLC for Las Palmas Pool Operations Attachments
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Public Comments
1. Agreement with EXOS Community Services LLC for Las Palmas Pool Operations.pdf
2. Exhibit A - Service Agreement Between City and EXOS Community Serviecs LLC.pdf
3. Exhibit B - EXOS Community Services - Las Palmas Pool Budget FY23.pdf
4. Exhibit C - Second Amendment to Service Agreement Between City and EXOS Community Services July 1, 2022 to December 31, 2022.pdf
5. Exhibit D - Resolution 2-7-2023.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, authorizing the Mayor to Execute a Service Agreement between the City of National City and EXOS Community Services, LLC, to provide Aquatic Programs and Services at Las Palmas Pool located at 1800 East 22 nd
Street.”
7.5 Memorandum of Agreement between the California Department of Transportation and the City of National City for the preparation and approval of the environmental document for the I-5/SR-15/Harbor Drive 2.0 Connected Corridor project.
Attachments
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Public Comments
1. Caltrans MOU I-5SR-15Harbor Drive.pdf
2. Exhibit A - Agreement .pdf
3. Exhibit B - Letter of Support.pdf
4. Exhibit C - Resolution.pdf
Recommendation:
Resolution of the City Council of the City of National City, California, Authorizing City Manager or Designee to Execute a Memorandum of Agreement between the California Department of Transportation and the City of National City for the Preparation and Approval of the Environmental Document for the I-5/SR-15/Harbor Drive 2.0 Connected Corridor Project.
7.6 Acceptance of a Grant of Easement and Right-of-Way from National Plaza LLC and Plaza Blvd LLC for the private street commonly known as a portion of N Avenue, for the installation of bicycle lanes and other improvements.
Attachments
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Public Comments
1. Central Community Mobility Enhancement Easement.pdf
2. Exhibit 1 - Project Improvement Map.pdf
3. Exhibit 2 - CIP 19-23 N AVE Easement.pdf
4. Exhibit 3 - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Accepting and Authorizing the City Manager to Sign a Grant of Easement and Right-of-Way from National Plaza LLC, and Plaza Blvd LLC, for the private street commonly known as a portion of N Avenue, for the installation of bicycle lanes and other improvements associated with the Central Community Mobility Enhancements Project, CIP No. 19-23.”
7.7 Semi-Annual Report – Boards, Commissions, and Committee Attendance Report – Includes Fourth Quarter and Full Calendar Year 2022 Attachments
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Public Comments
1. BCC Semi-Annual Attendance - Fourth Quarter and Full Calendar Year 2022.pdf
2. Exhibit A - Attendance Report.pdf
3. Exhibit B - CC Policy 107 - Amended November 16 2021.pdf Recommendation:
Receive and file.
7.8 Temporary Use Permit – Circus Vargas event sponsored by Circus Vargas from February 17, 2023 to February 27, 2023 at the Westfield Plaza Bonita Mall with no waiver of fees.
Attachments
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Public Comments
1. TUP Circus Vargas Event Sponsored by Circus Vargas.pdf
2. Exhibit A TUP Circus Vargas 2023.pdf
3. Exhibit B Conditions of Approval Circus Vargas 2023.pdf Recommendation:
Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees.
7.9 Warrant Register #23 for the period of 12/2/22 through 12/8/22 in the amount of $715,173.08.
Attachments
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Public Comments
1. Warrant Register No 23.pdf
2. Warrant Register No. 23.pdf
Recommendation:
Ratify Warrants Totaling $
715,173.08
7.10 Warrant Register #24 for the period of 12/9/22 through 12/15/22 in the amount of $3,727,077.84 Attachments
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Public Comments
1. Warrant Register No 24.pdf
2. Warrant Register No. 24.pdf
Recommendation:
Ratify Warrants Totaling $
3,727,077.84
8. PUBLIC HEARING
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
8.1 Public Hearing and Introduction of Multiple Ordinances Amending the National City Municipal Code Chapters 15.08, 15.14, 15.20, 15.24, 15.28, 15.75, 15.78, and 15.79 related to California Codes for Fire, Electrical, Energy, Building, Plumbing, Mechanical, Attachments
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Public Comments
1. Public Hearing and Adoption of 2022 Code Updates.pdf
2. Exhibit A - 2022 CA MECHANICAL CODE.pdf
3. Exhibit B - 2022 CA BUILDING CODE.pdf
4. Exhibit C - 2022 CA ELECTRICAL CODE.pdf
5. Exhibit D - 2022 CA ENERGY CODE.pdf
6. Exhibit E - 2022 CA GREEN BUILDING STANDARDS CODE.pdf
7. Exhibit F - 2022 CA PLUMBING CODE.pdf
8. Exhibit G - 2022 CA RESIDENTIAL CODE.pdf
9. Exhibit H - 2022 CA FIRE CODE.pdf
Recommendation:
Introduce the Ordinances for the 2022 California Fire Code and the National Fire Protection Association Standards; the 2022 California Building Code; the 2022 California Electrical Code and 2020 National Electrical Code; the 2022 California Energy Code; Appendix J of the 2022 California Building Code, and Amending Chapter 15.70 (Grading) of the National City Municipal Code; the 2022 California Green Building Standards Code; the 2022 California Mechanical Code; the 2022 California Plumbing Code; and the 2022 California Residential Code and all Appendices related to these Codes; receive public input; and schedule for the meeting of February 21, 2023, for consideration and adoption.
8.2 Public Hearing and Introduction of an Ordinance of the City Council of the City of National City, California Establishing the Compensation of the Mayor and City Council.
Attachments
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Public Comments
1. Public Hearing and Introduction of an Ordinance Establishing the Mayor and City Council Compensation.pdf
2. Exhibit A - Ordinance.pdf
Recommendation:
Introduce an ordinance adjusting Mayor and City Council compensation in accordance with City Council direction.
9. STAFF REPORTS
Public Comments:
9.1 Senior Nutrition Infrastructure Grant Acceptance
Attachments
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Public Comments
1. Senior Nutrition Infrastructure Grant Acceptance.pdf
2. Exhibit A - 561763-09 Amendment - NC Nutrition Center.pdf
3. Exhibit B - County Contract Number 561763.pdf
4. Exhibit C - Resolution - Senior Nutrition Infrastructure Grant.pdf Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, authorizing the Mayor to execute an amendment to the agreement between the City of National City and the County of San Diego to accept the Senior Nutrition Infrastructure Grant and establish grant fund appropriations of $198,815 and corresponding revenue budget.”
9.2 Resolution of the City Council of the City of National City, California authorizing various fiscal year 2023 first quarter budget adjustments Attachments
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Public Comments
1. 1st Quarter Budget Report.pdf
2. Exhibit A - Supplemental Appropriation Requests.pdf
3. Exhibit B - Resolution.pdf
Recommendation:
Accept the staff report and adopt the resolution authorizing fiscal year 2023 supplemental budget appropriations.
10. CITY MANAGER’S REPORT
Public Comments:
11. ELECTED OFFICIALS REPORT
Public Comments:
11.1 POLICY 105 REQUEST - Street Sweeping Schedule and Associated Policy/Procedures Requested by Councilmember Rodriguez Attachments
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Public Comments
1. Policy 105 Request - Street Sweeping.pdf
11.2 POLICY 105 REQUEST - City Council Policy #901 Management of Real Property (Sale, Lease, Rental, Surplus) Requested by Councilmember Rodriguez Attachments
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Public Comments
1. Policy 105 Request - Management of Property.pdf
12. CITY ATTORNEY REPORT
Public Comments:
13. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, February 21, 2023 - 6:00 p.m. - Council Chambers - National City, California.