Regular City Council Meeting - November 21, 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 Native American Heritage Month
Attachments
|
Public Comments
1. Proclamation - Native American Heritage.pdf
7. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
7.1 Sweetwater Authority - We're Here to Serve
Attachments
|
Public Comments
1. Sweetwater Authority Presentation - 2023 Water Rates - 11-21-23.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 requests 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
|
Public Comments
1. Approval of CC Meeting Minutes.pdf
2. Exhibit A - Special City Council Meeting of November 7, 2023.pdf
3. Exhibit B - Regular City Council Meeting of November 7, 2023.pdf Recommendation:
Approve and file.
9.3 Affordable Housing Density Bonus Agreement for 200 E 31st Street Attachments
|
Public Comments
1. Affordable Housing Density Bonus Agreement for 200 E 31st Street.pdf
2. Exhibit A - Background Information.pdf
3. Exhibit B - Density Bonus Agreement_.pdf
4. Exhibit C - Deed of Trust_.pdf
5. Exhibit D - Subordination Agreement_.pdf
6. Exhibit E - Resolution.pdf
Recommendation:
Adopt the Resolution Entitled “Resolution of the City Council of the City of National City, California, Approving an Affordable Housing Density Bonus Agreement and Related Documents with KD Cove, LLC, a California Limited Liability Company, and Restricting the Rent and Occupancy of Five Units to Very-Low-Income Households in Exchange for One Incentive Pursuant to California Government Code Sections 65915–65918 for the Development of 92 Housing Units Located at 200 E 31st Street in National City.”
9.4 Investment Report for the Quarter Ended September 30, 2023.
Attachments
|
Public Comments
1. Investment transactions for the quarter ended September 30, 2023.pdf
2. Exhibit A - 2023-0930 Investment Reports.pdf
Recommendation:
Accept and File the Investment Report for the Quarter Ended September 30, 2023.
9.5 Organized Retail Theft Prevention Grant Program Award of $935,100 to the City of National City for the Period of October 1, 2023 to June 1, 2027.
Attachments
|
Public Comments
1. Organized Retail Theft Prevention Grant Program.pdf
2. Exhibit A - 23-27 ORTP Grant Agreement_.pdf
3. Exhibit B - Flock Safety_Exhibit A to Master Service Agreement.pdf
4. Exhibit C - Sole Source Letter_Flock Safety_.pdf
5. Exhibit D - Resolution.pdf
Recommendation:
Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, 1) Authorizing the Acceptance of Organized Retail Theft Prevention Grant Program Funds in the Amount of $935,100 from the Board of State and Community Corrections, 2) Authorizing the Establishment of an Appropriation and Corresponding Revenue Budget in the Amount of $935,100, 3) Waiving the Formal Bid Process Pursuant to National City Municipal Code Section 2.60.220, and 4) Authorizing the City Manager to Enter into an Agreement with Flock Safety to Implement an Automated License Plate Reader Program.”
9.6 Second Amendments to On-Call Consultant Agreements for City’s Capital Improvement Program (CIP) Attachments
|
Public Comments
1. Second Amendments to On-Call Consultant Agreements for City’s Capital Improvement Program (CIP)(1).pdf
2. Exhibit A - Amendments_Redacted.pdf
3. Exhibit B - Consultant Projects Tasks(1).pdf
4. Exhibit C - Resolution(1).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California ,
Authorizing the Mayor to Execute Second Amendments to the Agreements by One Year and Increase the Not-to-Exceed Amounts by $1,000,000 each for a Total Not-to-Exceed Amount of $4,000,000 each.” With the following On-Call Consultants: A) HDR Engineering, Inc.; B) Kimley-Horn and Associates, Inc.; C) KTU&A; D) NV5, Inc.; and E) WSP USA Inc..”
9.7 Temporary Use Permit – Kimball Park Winter Carnival hosted by Paul Maurer Shows at Kimball Park from Thursday, February 29, 2024 through Sunday, March 3, 2024 with No Waiver of Fees.
Attachments
|
Public Comments
1. TUP Kimball Park Winter Carnival .pdf
2. Exhibit A - TUP Kimball Park Winter Carnival.pdf
3. Exhibit B - Conditions of Approval Kimball Park Winter Carnival.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 No. 802.
10. CONTINUED PUBLIC HEARING
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
10.1 Introduction and First Reading of the Ordinance Establishing Speed Limits Based on Engineering and Traffic Surveys Attachments
|
Public Comments
1. Introduction and First Reading of the Ordinance Establishing Speed Limits Based on Engineering and Traffic Surveys.pdf
2. Exhibit A -Speed Limit Figures.pdf
3. Exhibit B -Engineering and Traffic Survey Summary and Recommendations.pdf
4. Exhibit C -Ordinance.pdf
Recommendation:
Introduce the Ordinance by First Reading, entitled, “Ordinance of the City Council of the City of National City, California, Establishing Speed Limits on Various Streets Based on Engineering and Traffic Surveys and Authorizing the Director of Public Works to Post Speed Limit Signs Consistent with the Recommendations of the Engineering and Traffic Surveys.”
11. PUBLIC HEARING
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
11.1 Second Reading and Adoption of Ordinances Amending National City Municipal Code Section 10.70 – Police Regulated Business Regulations and 10.79 – Massage Establishments.
Attachments
|
Public Comments
1. Second Reading of NCMC 10.70 Police Regulated Business Regulations and NCMC 10.79 Massage Establishment Amendments.pdf
2. Exhibit A - Redline Section 10.70 Police Regulated Business Regulations.pdf
3. Exhibit B - Redline Section 10.79 Massage.pdf
4. Exhibit C - Ordinance - Section 10.70 Police Regulated Business Regulations - Clean Version.pdf
5. Exhibit D - Ordinance - Section 10.79 Massage -Clean Version.pdf Recommendation:
Second Reading and Adoption of the Ordinances Entitled:
“An Ordinance of the City Council of the City of National City, California, Amending Chapter 10.70 Police Regulated Business Regulations of the National City Municipal Code; and An Ordinance of the City Council of the City of National, California, Amending Chapter 10.79 Massage Establishments Regulations of the National City Municipal Code.”
12. STAFF REPORTS
Public Comments:
12.1 Presentation on Transitioning from a General Law City to a Charter City Attachments
|
Public Comments
1. Presentation on Charter Cities .pdf
2. EXHIBIT A - California League of Cities Chart.pdf
3. EXHIBIT B - Special Counsel Legal Opinion.pdf
4. EXHIBIT C - PowerPoint.pdf
Recommendation:
Provide staff direction by choosing one of the following options:
Take No Action and Table the Issue.
Direct Staff to take Steps to Prepare the City Council to Draft a City Charter.
Direct Staff to Initiate the Process for Soliciting Applications for Appointment to a City Charter Advisory Committee.
Direct Staff to take the Necessary Steps to Prepare for the Election of a 15-Member Charter Commission.
13. CITY MANAGER’S REPORT
Public Comments:
14. ELECTED OFFICIALS REPORT
Public Comments:
15. CITY ATTORNEY REPORT
Public Comments:
16. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, December 5, 2023 - 6:00 p.m. - Council Chambers - National City, California.