Regular City Council Meeting - May 16, 2023
1. CALL TO ORDER
Public Comments:
2. ROLL CALL
Public Comments:
3. PLEDGE OF ALLEGIANCE TO THE FLAG
Public Comments:
4. INVOCATION
Public Comments:
5. 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.
6. PROCLAMATIONS AND RECOGNITION
Public Comments:
6.1 National Public Works Week
Attachments
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Public Comments
1. Proclamation National Public Works Week.pdf
2. PW Week presentation - 2023 FINAL.pdf
6.2 National Emergency Medical Services Week
Attachments
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Public Comments
1. Proclamation Emergency Medical Services Week.pdf
6.3 Law Enforcement Appreciation Month
Attachments
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Public Comments
1. Proclamation - Law Enforcement Appreciation Month.pdf
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 Awarding a contract to HSCC, Inc. for the Kimball Park Dog Park and Tot Lot + Las Palmas Park Dog Park, CIP No. 23-06 Attachments
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Public Comments
1. Award of Kimball Park Dog Park and Tot Lot + Las Palmas Park Dog Park, CIP 23-06.pdf
2. Exhibit A - Project Location-Site Plans.pdf
3. Exhibit B - Bid Opening Summary.pdf
4. Exhibit C - Three Lowest Bidders Summary.pdf
5. Exhibit D - Owner-Contractor Agreement.pdf
6. Exhibit E - Resolution .pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California 1) Awarding a contract to HSCC Inc., in the not-to-exceed amount of $983,697 for the Kimball Park Dog Park and Tot Lot + Las Palmas Park Dog Park project, CIP No. 23-06; 2) Authorizing a 15% contingency of $147,555 for any unforeseen changes; 3) Authorizing the Mayor to execute the contract; 4) authorizing the establishment of an appropriation and corresponding revenue budget of $216,033 in the Engineering Department Grants Fund; and 5) Authorizing the establishment of an appropriation of $576,576 in the Parks Development Impact Fees Fund.”
8.3 List of projects that will receive funding from the Road Maintenance and Rehabilitation Account through the Local Streets and Roads Funding Program as required by Senate Bill 1.
Attachments
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Public Comments
1. FY 2024 - SB1 RMRA Projects and Appropriations.pdf
2. Attachment A - Local Streets and Roads - Projected FY 2024 Revenue.pdf
3. Attachment B - Resolution.pdf
Recommendation:
Adopt a
Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) approving the following projects proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA) through the Local Streets and Roads Funding Program as required by Senate Bill 1, the Road Repair and Accountability Act of 2017: A) FY 2024 Pavement Rehabilitation, B) Central Community Mobility Enhancements, and C) FY 2024 Pavement Slurry Seal; and 2) authorizing the establishment of a Gas Tax Fund appropriation of $1,519,578 for Fiscal Year 2024 and corresponding revenue budget for receipt of RMRA funds.”
8.4 Agreement between the City of National City and HDL Coren & Cone, Inc. to provide property tax consulting and property tax audit services.
Attachments
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Public Comments
1. HdL CC Property Tax Consulting - Agenda Report.pdf
2. Exhibit A - Agreement and Exhibit.pdf
3. Exhibit B - Resolution(1).pdf
Recommendation:
Adopt the Resolution entitled, “Resolution of the City Council of the City of National City, California, authorizing the Mayor to execute the agreement by and between the City of National City and HdL Coren & Cone, Inc.”
8.5 Authorizing a First Amendment to the Agreement with The Steinhilber Corporation DBA JJJ Enterprises to provide citywide fire and security alarm monitoring, service, testing, replacement, and repairs.
Attachments
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Public Comments
1. Authorizing a First Amendment with The Steinhilber Corporation DBA JJJ Enterprises.pdf
2. Exhibit A - First Amendment.pdf
3. Exhibit B - Resolution.pdf
Recommendation:
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, authorizing the Mayor to execute a First Amendment to the Agreement with The Steinhilber Corporation DBA JJJ Enterprises, increasing the not-to-exceed amount by $25,000, for a total agreement amount of $85,000.”
8.6 The State of California Supplemental Law Enforcement Services Funds (SLESF)/Citizen’s Option for Public Safety (C.O.P.S.) grants awarded to the National City Police Department (NCPD) for Fiscal Years 2020 through 2023.
Attachments
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Public Comments
1. FY20-21-22-23 C.O.P.S. Grant.pdf
2. EXHIBIT A - 2020 Grant Award Letters.pdf
3. EXHIBIT B - 2021 Grant Award Letters.pdf
4. EXHIBIT C - 2022 Grant Award Letters.pdf
5. EXHIBIT D - 2023 Grant Award Letters.pdf
6. EXHIBIT E - Resolution.pdf
Recommendation:
Adopt the Resolution Entitled, ”Resolution of the City Council of the City of National City, California, authorizing the establishment of an appropriation and corresponding revenue budget in the Supplemental Law Enforcement Services Fund of $493,282.68 for Fiscal Years 2020 through 2023 based on funds received through the Citizens’ Option for Public Safety (C.O.P.S) Grant Program.”
8.7 City Council 2023 Legislative Recess
Attachments
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Public Comments
1. City Council 2023 Legislative Recess.pdf
2. Exhibit A – Agencies in San Diego County taking Legislative Recess – Summer 2023.pdf Recommendation:
Provide direction on observing a legislative recess, which is historically taken in the month of July. In accordance with National City Municipal Code (NCMC) Section 2.04.020, any Regular Meeting(s) may be dispensed with a vote.
8.8 Temporary Use Permit – 4th Annual End of Summer Car Show hosted by the San Diego Lowrider Association at Kimball Park on Saturday, September 9, 2023 from 11 a.m. to 5 p.m. with no waiver of fees.
Attachments
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Public Comments
1. TUP 4th Annual End of Summer Car Show.pdf
2. Exhibit A - TUP 4th Annual End of Summer Car Show.pdf
3. Exhibit B - Conditions of Approval 4th Annual End of Summer Car Show.pdf Recommendation:
Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees and in accordance with City Council Policy 802.
8.9 Warrant Register #39 for the period of 3/24/23 through 3/30/23 in the amount of $1,129,426.95.
Attachments
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Public Comments
1. Warrant Register No. 39.pdf
2. Exhibit A -Warrant Register No. 39.pdf
Recommendation:
Ratify Warrants Totaling $1,129,426.95
8.10 Warrant Register #40 for the period of 3/31/23 through 4/6/23 in the amount of $3,088,984.92.
Attachments
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Public Comments
1. Warrant Register No. 40 .pdf
2. Exhibit A - Warrant Register No. 40.pdf
Recommendation:
Ratify Warrants Totaling $3,088,984.92.
8.11 Warrant Register #41 for the period of 4/7/23 through 4/13/23 in the amount of $1,708,125.82.
Attachments
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Public Comments
1. Warrant Register No. 41 .pdf
2. Exhibit A - Warrant Register No. 41.pdf
Recommendation:
Ratify Warrants Totaling $1,708,125.82
8.12 Warrant Register #42 for the period of 4/14/23 through 4/20/23 in the amount of $2,550,961.76.
Attachments
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Public Comments
1. Warrant Register No. 42 .pdf
2. Exhibit A - Warrant Register No. 42.pdf
Recommendation:
Ratify Warrants Totaling $2,550,961.76
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 an Ordinance of the City Council of the City of National City to extend the wastewater rates adopted for Fiscal Years 2022-2023 through Fiscal Years 2024-2025 with no increase.
Attachments
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Public Comments
1. Adoption of Wastewater Rates through FY 25-26.pdf
2. Exhibit A - Rate Study Memo.pdf
3. Exhibit B - Ordinance.pdf
Recommendation:
Adopt the Ordinance titled, “Ordinance of the City Council of the City of National City, California, amending Ordinance No. 2017-2442 extending the wastewater rates adopted for Fiscal Years 2022-2023 to Fiscal Years 2023-2024 and 2024-2025 with no increase.”
10. STAFF REPORTS
Public Comments:
10.1 Temporary Use Permit – Family Cruising Day Events sponsored by the City of National City on June 17, August 12, and September 9, 2023, from 12:00 – 4:00 p.m.
Attachments
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Public Comments
1. Family Cruising Events TUP.pdf
2. Exhibit A - Temporary Use Permit.pdf
3. Exhibit B - Policy 802.pdf
4. Exhibit C - Cruising Event Routing Plan - Option 4 (002).pdf
5. Exhibit D - Cost and Conditions of Approval Family Cruising Day.pdf Recommendation:
Recommendation:
Receive staff report and approve the application for a Temporary Use Permit subject to compliance with all conditions of the approval in accordance to the City Council Policy 802.
11. CITY MANAGER’S REPORT
Public Comments:
12. ELECTED OFFICIALS REPORT
Public Comments:
12.1 POLICY 105 REQUEST - Request to Amend City Council Policy 104: XIV Procedural Matters, ((E) Proclamations) Requested by Councilmember Rodriguez Attachments
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Public Comments
1. Policy 105 - Proclamations.pdf
12.2 POLICY 105 REQUEST - Creation of Ad Hoc Committees comprised of 2 National City Elected Representatives Requested by Councilmember Rodriguez Attachments
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Public Comments
1. Policy 105 - Ad Hoc Committees .pdf
13. CITY ATTORNEY REPORT
Public Comments:
14. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, June 6, 2023 - 6:00 p.m. - Council Chambers - National City, California.