Regular City Council Meeting - October 03, 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 Domestic Violence Awareness Month
Attachments
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Public Comments
1. Domestic Violence Awareness Month Proclamation - 10-03-23.pdf
6.2 Introduction of New City Employees.
Attachments
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Public Comments
1. SEPTEMBER.pdf
7. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
7.1 Civil Service Commission Annual Report to Council
Attachments
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Public Comments
1. 2023 CSC Report to Council.pdf
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 Acceptance of Donation from The Over Under Initiative and Approval of Use of Existing Appropriation and Fund Balance for Fencing for Kimball Park Goalpher Project.
Attachments
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Public Comments
1. Acceptance of Donation from Over Under Initiative.pdf
2. Exhibit A - Letter of Commitment from The Over Under Initiative.pdf
3. Exhibit B - Goalpher Specifications.pdf
4. Exhibit C - Donation Acceptance Agreement.pdf
5. Exhibit D - City Council Policy 204.pdf
6. Exhibit E - Resolution.pdf
Recommendation:
Approve the Resolution Entitled “Resolution of the City Council of the City of National City, California, Authorizing the Acceptance of the In-Kind Capital Donation and Installation of a Pair of Goalphers from The Over Under Initiative and the Use of the Kimball Park Dog Park & Tot Lot and Las Palmas Dog Park Project Fund Balance for Fencing for the Kimball Park Goalpher Project.”
9.3 Approval of City Council Meeting Minutes.
Attachments
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Public Comments
1. City Council Meeting Minutes - Sept. 19 Meetings.pdf
2. Exhibit A - Special City Council Meeting of September 19 2023.pdf
3. Exhibit B - Regular City Council Meeting of September 19 2023.pdf Recommendation:
Approve and file.
9.4 California Library Family Literacy Services Grant Funds Acceptance Attachments
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Public Comments
1. California Library Literacy Services Adult and Family Literacy Grant Funds.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 Literacy Services (CLLS) grant of $55,945 from the California State Library for the Library Literacy Services Program for FY24 Adult Literacy and Family Literacy programs and authorizing the establishment of Library Grants Fund appropriations of $55,945 and corresponding revenue budgets. ”
9.5 Notice of Decision - Conditional Use Permit for Modified Alcohol Sales Hours at an Existing Retail Store (The 99 Cents Only Store) Located at 1320 Highland Avenue.
Attachments
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Public Comments
1. Notice of Decision - CUP for modified sales hours at 99 Cents Only.pdf
2. Exhibit A - Planning Commission Staff Report with Attachments.pdf
3. Exhibit B - September 18 2023 Planning Commission PowerPoint Slides.pdf Recommendation:
Staff Recommends Approval of the Request for the Extended Alcohol Sales Hours Subject to the Attached Recommended Conditions. The Sale of Alcohol is a Conditionally Allowed Use in MXD-2 and Would Contribute to the Diversity of Commercial Offerings in the Area.
9.6 Notice of Decision - Conditional Use Permit for an Outdoor Commercial Recreation Facility (Padel Club) to be Located at 21 West 7th Street.
Attachments
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Public Comments
1. Notice of Decision - CUP for outdoor commercial recreation (Padel Club).pdf
2. Exhibit A - Planning Commission Report with Attachments.pdf
3. Exhibit B - Planning Commission PowerPoint Presentation.pdf Recommendation:
Staff Recommends Approval of the Operation of an Outdoor Commercial Recreation Facility, Subject to the Recommended Conditions in the Attached Resolution and a Determination that the Project is Exempt from CEQA. The Operation of an Outdoor Commercial Recreation Facility is a Conditionally-Allowed Use in Development Zone 1B of the Downtown Specific Plan (DSP).
9.7 Notice of Decision – Conditional Use Permit for alcohol sales and karaoke at a new entertainment center (Round 1 Bowling & Arcade) to be located at Westfield Plaza Bonita.
Attachments
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Public Comments
1. Notice of Decision - CUP for Round 1 Bowling and Arcade.pdf
2. Exhibit A - Planning Commission Staff Report with attachments(1).pdf
3. 2. PowerPoint slides.pdf
Recommendation:
Staff recommends approval of the sale of on-site beer, wine, and distilled spirits with live entertainment, subject to the recommended conditions in the attached resolution and a determination that the project is exempt from the California Environmental Quality Act (CEQA). The sale of alcohol is a conditionally-allowed use in the MXD-2 zone and would be accessory to food sales at the proposed entertainment center.
9.8 Part-Time Police Dispatcher Trainer Assignment Pay
Attachments
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Public Comments
1. PT Police Dispatcher Benefits.pdf
2. Exhibit A - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled “Resolution of the City Council of the City of National City, California Authorizing Trainer Assignment Pay for Part-Time Police Dispatchers.”
9.9 Investment Report for the Quarter Ended June 30, 2023.
Attachments
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Public Comments
1. Investment transactions for the quarter ended June 30, 2023.pdf
2. Exhibit A - 2023-0630 Investment Reports.pdf
Recommendation:
Accept and File the Investment Report for the Quarter Ended June 30, 2023.
9.10 Investment transactions for the month ended July 31, 2023.
Attachments
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Public Comments
1. Investment transactions for the month ended July 31, 2023.pdf
2. Exhibit A - Investment Transaction Ledger.pdf
Recommendation:
Accept and file the Investment Transaction Ledger for the month ended July 31, 2023.
9.11 Warrant Register #3 for the period of 7/14/23 through 7/20/23 in the amount of $1,484,995.15.
Attachments
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Public Comments
1. Warrant Register No 3.pdf
2. Exhibit A - Warrant Register No 3.pdf
Recommendation:
Ratify Warrants Totaling $
1,484,995.15
9.12 Warrant Register #4 for the period of 7/21/23 through 7/27/23 in the amount of $2,907,856.44.
Attachments
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Public Comments
1. Warrant Register No 4.pdf
2. Exhibit A - Warrant Register No 4.pdf
Recommendation:
Ratify Warrants Totaling $
2,907,856.44
.
9.13 Warrant Register #5 for the period of 7/28/23 through 8/03/23 in the amount of $2,994,591.27.
Attachments
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Public Comments
1. Warrant Register No 5.pdf
2. Exhibit Warrant Register No 5.pdf
Recommendation:
Ratify Warrants Totaling $2,994,591.27
9.14 Warrant Register #6 for the period of 8/4/23 through 8/10/23 in the amount of $3,540,950.62.
Attachments
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Public Comments
1. Warrant Register No 6.pdf
2. Exhibit A - Warrant Register No 6.pdf
Recommendation:
Ratify Warrants Totaling $
3,540,950.62
10. PUBLIC HEARING
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
10.1 Master Fee Schedule Update
Attachments
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Public Comments
1. Fee Schedule Update October 2023 Staff Report.pdf
2. Exhibit A - Proposed Las Palmas Pool Fee Schedule.pdf
3. Exhibit B - Dog License Comparison and Proposal Fees.pdf
4. Exhibit C - PH Notice - Fee Schedule Update.pdf
5. Exhibit D - Resolution Fee Schedule.pdf
Recommendation:
Hold a Public Hearing, Receive Public Comments, and Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Adopting Updated City User Fees.”
11. STAFF REPORTS
Public Comments:
11.1 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.
Attachments
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Public Comments
1. Exclusive Negotiating Agreement Extension Tower 999 LLC.pdf
2. Exhibit A - Executed Exclusive Negotiating Agreement.pdf
3. Exhibit B - Executed Exclusive Negotiating Agreement Amendment No. 1.pdf
4. Exhibit C - Executed Exclusive Negotiating Agreement Amendment No. 2 .pdf
5. Exhibit D - 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 a Second Amendment to the 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.
12. CITY MANAGER’S REPORT
Public Comments:
13. ELECTED OFFICIALS REPORT
Public Comments:
14. CITY ATTORNEY REPORT
Public Comments:
15. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, October 17, 2023 - 6:00 p.m. - Council Chambers - National City, California.