Regular City Council Meeting - September 19, 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. PROCLAMATION
Attachments
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Public Comments
1. Hispanic Heritage Month 2023.pdf
6.1 Hispanic Heritage Month
7. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
7.1 Annual Planning Commission Chair 2023 report to City Council Attachments
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Public Comments
1. 2023 Planning Commissioner Chair Report to City Council.pdf
2. Exhibit A - Annual Report PowerPoint Presentation.pdf Recommendation:
File the report
8. REGIONAL BOARDS AND COMMITTEE REPORTS (Limited to Five (5) Minutes each) Public Comments:
9. 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.
9.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda Public Comments:
9.2 Approval of City Council Meeting Minutes.
Attachments
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Public Comments
1. City Council - Approval of Meeting Minutes.pdf
2. Exhibit A - Special City Council Meeting Minutes of August 1, 2023.pdf
3. Exhibit B - Regular City Council Meeting Minutes of August 1, 2023.pdf
4. Exhibit C - Special City Council Meeting Minutes of August 15 2023.pdf
5. Exhibit D - Regular City Council Meeting Minutes of August 15 2023.pdf
6. Exhibit E - Special City Council Meeting Minutes of August 22, 2023.pdf
7. Exhibit F - Regular City Council Meeting Minutes of September 5 2023.pdf Recommendation:
Approve and file.
9.3 Accept SDG&E’s 2023 SAFE San Diego Grant Program Award of $3,000 for the City’s Community Emergency Response Team (CERT) Program.
Attachments
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Public Comments
1. CERT Appropriation - 2023.pdf
2. Exhibit A - Award Letter.pdf
3. Exhibit B - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Accept Funds in the Amount of $3,000 from the San Diego Gas & Electric (SDG&E) 2023 SAFE San Diego Grant Program for the National City Community Emergency Response Team (CERT) Program and Authorizing the Establishment of a Reimbursable Grants City-Wide Fund Appropriation and Corresponding Revenue Budget.”
9.4 Authorize the Purchase of a Utility/Command Vehicle for the Fire Department.
Attachments
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Public Comments
1. Purchase of a Utility Command Vehicle .pdf
2. Exhibit A - California Governor’s Office of Emergency Services FY2022 California Fire Assistance Agreement.pdf
3. Exhibit B - Quote Perry Ford.pdf
4. Exhibit C - Quote Chula Vista Ford.pdf
5. Exhibit D - Quote Ken Grody Ford.pdf
6. Exhibit E - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, Authorizing the Informal Bid Process Pursuant to National City Municipal Code Section 2.60.210, Open Market Procedure When Informal Bidding Required, Regarding the Purchasing of the lowest of three bids and Authorizing the City to purchase from Perry Ford of National City One (1) Ford Super-Duty F-350 Lariat 4X4 Crew Cab Pickup Not-to-Exceed Amount of $74,986.00 for the Fire Department and Authorizing the City Manager to Approve Adjustments to the Not-to-Exceed Amount for the Purchase of up to $78,736.00 as a 5% Contingency for Unforeseen Fluctuations in Pricing; 2) Approving Appropriations from the General Fund and Vehicle Replacement Fund in the Amount of $78,736.00 including a 5% Contingency Based on Increased Revenue from the Lower Sweetwater Fire Protection District; and 3) Adding the Vehicle to the Vehicle Replacement Schedule Based on Annual Reimbursements from the California Office of Emergency Services.”
9.5 Authorizing the Mayor to Execute the Program Supplement Agreement for the Retroreflective Back-Plates Project, CIP No. 23-04.
Attachments
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Public Comments
1. PSA for the Retroreflective Back-plates project (CIP No. 23-04) for the Preliminary Engineer phase (PE).pdf
2. Exhibit A - Vicinity Map.pdf
3. Exhibit B - Program Supplement Agreement (PSA) No. A238.pdf
4. Exhibit C - Resolution .pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Authorizing the Mayor to Execute Program Supplement Agreement (PSA) No. A238 with the State of California Department of Transportation (Caltrans) for the Retroreflective Back-Plates Project, CIP No. 23-04; 2) Authorizing the Establishment of an Engineering Grants Fund Appropriation of $92,250 and Corresponding Revenue Budget, and 3) Committing to Providing a Local Match of $10,250.”
9.6 California Library Sustainability Grant Funds Acceptance Attachments
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Public Comments
1. California Library Sustainability Grant Funds Acceptance.pdf
2. Exhibit A - State Library Award Letter Agreement and Certificate of Compliance.pdf
3. Exhibit B - Resolution .pdf
Recommendation:
Adopt Resolution Entitled, “Resolution of the City Council of the City of National City, California, Accepting the California Library’s Sustainable California Grant in the Amount of $30,000 to Fund the National City Public Library’s Tool Lending Program for FY 2024 and Authorizing the Establishment of a Library Grants Fund Appropriation of $30,000 and Corresponding Revenue Budget.
9.7 Installation of a Blue Curb Disabled Persons Parking Space with Signage in front of the Residence at 135 E 6th Street.
Attachments
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Public Comments
1. TSC 2023-11 - 135 E 6th Street (Blue curb).pdf
2. Exhibit A - Location Map.pdf
3. Exhibit B - Location Map Showing Existing Blue Curb Parking Spaces in the Area.pdf
4. Exhibit C - Staff Report to the Traffic Safety Committee on August 16, 2023 (TSC No. 2023-11).pdf
5. Exhibit D - Resolution .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 135 E 6th Street.”
9.8 Installation of a Blue Curb Disabled Persons Parking Space with Signage in Front of the Residence at 507 F Avenue.
Attachments
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Public Comments
1. TSC 2023-10 - 507 F Ave (Blue curb).pdf
2. Exhibit A - Location Map(1).pdf
3. Exhibit B - Location Map Showing .pdf
4. Exhibit C - Staff Report to the Traffic Safety Committee on August 16, 2023 (TSC No. 2023-10).pdf
5. Exhibit D - Resolution (1).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 507 F Avenue.”
9.9 Warrant Register #1 for the Period of 6/30/23 through 7/6/23 in the Amount of $1,217,172.59 Attachments
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Public Comments
1. Warrant Register No. 1.pdf
2. Warrant Register No 1.pdf
Recommendation:
Ratify Warrants Totaling $
1,217,172.59
9.10 Warrant Register #2 for the Period of 7/7/23 through 7/13/23 in the Amount of $5,438,604.24 Attachments
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Public Comments
1. Warrant Register No. 2.pdf
2. Warrant Register No 2.pdf
Recommendation:
Ratify Warrants Totaling $
5,438,
604.24
10. STAFF REPORTS
Public Comments:
10.1 Amendment to City Council Policy No. 901, to Require a Study and Development of Homeownership on City-Owned Property Zoned for Residential Use.
Attachments
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Public Comments
1. Policy 901 Amendment - Staff Report.pdf
2. Exhibit A - City Council Policy 901 Redlined.pdf
3. Exhibit B - City Council Policy 901 Proposed.pdf
4. Exhibit C - PowerPoint .pdf
5. Exhibit D - Resolution.pdf
6. Exhibit D - Resolution Exhibit A.pdf
Recommendation:
Adopt the Resolution Entitled, "Resolution of the City Council of the City of National City, California, Amending City Council Policy No. 901, Entitled ‘Management of Real Property,’ to Require a Study and Development of Homeownership Units With Maximized Affordability On City-Owned Property Zoned For Residential Use and Include a 75% Local Preference or Residents of National City.
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, October 3, 2023 - 6:00 p.m. - Council Chambers - National City, California.