Regular City Council Meeting - February 21, 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 Black History Month
Attachments
|
Public Comments
1. Proclamation - Black History Month.pdf
6. PRESENTATION (Limited to Five (5) Minutes each)
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 Adoption of Resolution Appointing Councilmember Yamane to the San Diego County Water Authority Board of Directors.
Attachments
|
Public Comments
1. Adoption of Resolution Appointing Councilmember Yamane to the San Diego County Water Authority Board of Directors.pdf
2. Exhibit A - Resolution SDCWA.pdf
Recommendation:
Adopt a Resolution Entitled, “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.”
8.3 Approval and Adoption of a Resolution Authorizing the Acceptance of Justice Assistance Grant (JAG) and Appropriation of Funds to Purchase Over-the-Ear Hearing Protection Equipment.
Attachments
|
Public Comments
1. Jag grants 2022.pdf
2. Exhibit A - 2022 JAG NCPD Agency information.pdf
3. Exhibit B - 2022 JAG Disclosure of Lobbying Activity.pdf
4. Exhibit C - 2022 JAG Disclosure of High Risk Status.pdf
5. Exhibit D - 2022 Form Application Test Case.pdf
6. Exhibit E - 2022 JAG Narrative.pdf
7. Exhibit F - 2022 JAG Grant Submission Confirmation.pdf
8. Exhibit G - 2022 JAG Award Letter-Project Info-Budget Summary.pdf
9. Exhibit H - 2022 JAG Certification.pdf
10. Exhibit I - 2022 JAG Resolution.pdf
Recommendation:
Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Acceptance of the National City Police Department’s Grant Application in the Amount of $26.098.00 to the 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to Purchase Lightweight Tactical Over-the-Ear Hearing Protection for the SWAT Radio Communication System, and Authorizing the Establishment of an Appropriation and Corresponding Revenue Budget.”
8.4 Approval of Creation of One (1) New Job Classification and Amending the Executive Salary Schedule.” Attachments
|
Public Comments
1. City Clerk Classification and Salary.pdf
2. Exhibit A -City Clerk Job Classification.pdf
3. Exhibit B- Amended Exec Salary Schedule 2023-2024.pdf
4. Exhibit C - Resolution.pdf
Recommendation:
Approve the Resolution entitled, “Resolution of the City Council of the City of National City, California, Creating one (1) New Job Classification and Amending the Executive Salary Schedule.”
8.5 Citywide Desktop Computer Lifecycle Replacements
Attachments
|
Public Comments
1. Citywide Computer Lifecycle Replacements.pdf
2. Exhibit A - Dell Quote.pdf
3. Exhibit B - NASPO Master Agreement.pdf
4. Exhibit C - Amendment 1.pdf
5. Exhibit D - Amendment 2.pdf
6. Exhibit E - Amendment 3.pdf
7. Exhibit F - Amendment 4.pdf
8. Exhibit G - California Participating Addendum.pdf
9. Exhibit H - Resolution.pdf
Recommendation:
Adopt a Resolution of the City Council of the City of National City, California, waiving the bid process by utilizing pricing and contracts, amendments, and extensions from the National Association of State Procurement Officials (NASPO) ValuePoint Agreement with Dell Technologies, Inc. to purchase computer hardware, software, and related services for an amount not to exceed $369,628.00 pursuant to National City Municipal Code Section 2.60.260.
8.6 Authorizing establishment of appropriations and purchases for CIP Fleet Vehicle Equipment and Accessories Attachments
|
Public Comments
1. Authorizing establishment of appropriations and purchases for CIP Fleet Vehicle Equipment and Accessories. .pdf
2. Exhibit A - PW Parks Aerial Boom Truck Quote and Contract.pdf
3. Exhibit B - NCFD Medium Crew Cab Quote and Contract.pdf
4. Exhibit C - NCPD Motorcycle Quote and Sole Source Letter.pdf
5. Exhibit D - Resolution .pdf
Recommendation:
Adopt a Resolution of the City Council of the City of National City, California, 1) authorizing the establishment of appropriations in the amount of $382,000 waiving the formal bid process pursuant to NCMC 2.60.260 regarding cooperative purchasing, and authorizing the purchase and buildout of one (1) Aerial Boom Truck for Public Works Parks Division from PB Loader in a not-to-exceed amount of $381,611.63; 2) authorizing additional appropriations in the amount of $8,000 for the purchase and buildout of one (1) Medium Crew Cab Truck for the National City Fire Department from National Auto Fleet in a not-to-exceed amount of $237,928.30; 3) waiving the formal bid process pursuant to NCMC 2.60.220 (B) regarding open market procedure - exception to bidding requirements and authorizing the purchase and buildout of two (2) motorcycles for the National City Police Department from sole source vendor Long Beach BMW Motorcycle in a not-to-exceed amount of $71,542.42, and; 4) authorizing the City Manager to approve adjustments to the not-to-exceed amounts and additional appropriations for these purchases of up to $172,770 as a 25% contingency for unforeseen fluctuations in pricing.”
8.7 Installation of a blue curb disabled persons parking space with signage in front of the residence at 140 W. Plaza Blvd.
Attachments
|
Public Comments
1. TSC 2023-01 - 140 W Plaza Blvd (blue curb)(1).pdf
2. TSC 2023-01 - 140 W Plaza Blvd (blue curb)(1).pdf
3. Exhibit A Location Map TSC 2023-01 (1-11-23).pdf
4. Exhibit B Location Map TSC 2023-01 (1-11-23).pdf
5. Exhibit C TSC 2023-01.pdf
6. Exhibit D RESOLUTION TSC 2023-01.pdf
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, authorizing the installation of a blue curb disabled persons parking space with signage in front of the residence at 140 W. Plaza Blvd”.
8.8 Installation of red curb “No Parking” at the intersection of the Alley between E. 6th Street and E. 7th Street with M Avenue.
Attachments
|
Public Comments
1. TSC 2023-02 - M Ave between E. 6th St and E 7th St (red curb).pdf
2. Exhibit A Location Map TSC 2022-12 (10-12-22).pdf
3. Exhibit B TSC 2023-02.pdf
4. Exhibit C RESOLUTION.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, authorizing the installation of red curb “No Parking” at the intersection of the Alley between E. 6th Street and E. 7th Street with M Avenue in order to enhance safety and visibility for drivers when exiting the Alley onto M Avenue.”
8.9 Temporary Use Permit – Padres Pedal the Cause Bicycle Ride sponsored by Padres Pedal the Cause on March 18, 2023 from 10 a.m. to 2:15 p.m. with no waiver of fees.
Attachments
|
Public Comments
1. TUP Padres Pedal the Cause .pdf
2. Exhibit A - TUP Padres Pedal the Cause.pdf
3. Exhibit B - Conditions of Approval Padres Pedal the Cause.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.
8.10 Temporary Use Permit – National Day of Prayer sponsored by Heart Revolution Church at Kimball Park Bowl on May 4, 2023 with no waiver of fees.
Attachments
|
Public Comments
1. TUP National Day of Prayer.pdf
2. Exhibit A - TUP National Day of Prayer.pdf
3. Exhibit B - Conditions of Approval National Day of Prayer 2023.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.
8.11 Investment transactions for the month ended November 30, 2022.
Attachments
|
Public Comments
1. Investment Report for Nov 2022.pdf
2. November 2022 Consolidated Report.pdf
Recommendation:
Accept and file the Investment Transaction Ledger for the month ended November 30, 2022.
8.12 Warrant Register #27 for the period of 12/30/22 through 1/05/23 in the amount of $ 1,926,754.42 Attachments
|
Public Comments
1. Warrant Register No 27.pdf
2. Warrant Register No. 27.pdf
Recommendation:
Ratify Warrants Totaling $
1,926,754.42
8.13 Warrant Register #28 for the period of 01/06/23 through 1/12/23 in the amount of $ 2,312,382.68 Attachments
|
Public Comments
1. Warrant Register No 28.pdf
2. Warrant Register No. 28.pdf
Recommendation:
Ratify Warrants Totaling $ 2,312,382.68
9. PUBLIC HEARING
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
9.1 Public Hearing and Adoption 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.
Attachments
|
Public Comments
1. Second Reading 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:
Adoption of 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.
9.2 Public Hearing and Adoption of an Ordinance of the City Council of the City of National City, California Establishing the Compensation of the Mayor and City Council Attachments
|
Public Comments
1. Public Hearing and Adoption of an Ordinance Establishing the Compensation of the Mayor and City Council.pdf
2. Exhibit A - Ordinance.pdf
Recommendation:
Adopt an ordinance adjusting the Mayor and City Council compensation in accordance with City Council direction.
10. STAFF REPORTS
Public Comments:
10.1 Approval of Agreement with EXOS Community Services LLC for Las Palmas Pool Operations Attachments
|
Public Comments
1. Approval of Agreement with EXOS Community Services LLC.pdf
2. Exhibit 1 - Service Agreement Between City and EXOS Community Services.pdf
3. Exhibit 2 - EXOS Community Services - Las Palmas Pool Budget FY23.pdf
4. Exhibit 3 - EXOS Community Services Proposed Budget FY24.pdf
5. Exhibit 4 - Second Amendment - Service Agreement Between City and EXOS Community Services - July 1, 2022 - December 31, 2022.pdf
6. Exhibit 5 - Resolution.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.”
10.2 City Council discussion and direction regarding revisions to City Council Policy #901 Management of Real Property (Sale, Lease, Rental, Surplus) with the intent to expand homeownership opportunities on City-owned parcels.
Attachments
|
Public Comments
1. POLICY 901 REVISION.pdf
2. Exhibit A- Policy 901.pdf
Recommendation:
Provide direction to staff on potential revisions to City Council Policy #901
10.3 Street Sweeping Program
Attachments
|
Public Comments
1. Street Sweeping Program .pdf
2. Exhibit A - PowerPoint Presentation.pdf
Recommendation:
Accept report and provide direction.
10.4 2023 Goal Setting and Budgeting Kick-Off
Attachments
|
Public Comments
1. 2023 Goal Setting and Budgeting Kick-Off.pdf
2. Exhibit A - City Council 2023 Initial Priorities Worksheet.pdf
3. Exhibit B - Strategic Plan 2020-2025.pdf
4. Exhibit C - 2023 Goal Setting and Budgeting Kick-Off Powerpoint Presentation.pdf Recommendation:
Confirm process and proposed dates and provide direction to staff on initial City Council Priorities.
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, March 7, 2023 - 6:00 p.m. - Council Chambers - National City, California.