Regular City Council Meeting - April 16, 2024
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 Library Week
Attachments
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Public Comments
1. Proclamation - National Library Week.pdf
7. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
7.1 Southwestern Community College - Higher Education Center National City Public Comments:
8. INTERVIEWS AND APPOINTMENTS
Public Comments:
Mayoral and City Council appointments to City Boards/Commission/Committees
8.1 Appointments: City Boards, Commissions and Committees – Mayoral Appointment for the Traffic Safety Committee.
Attachments
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Public Comments
1. Board, Commission, and Committee Appointment - Mayoral Appointment .pdf
2. Attachment A - Explanation for Mayoral Appointments.pdf
3. Attachment B - Applications(Redacted).pdf
4. Attachment C - CC Policy 107 - Amended November 16 2021.pdf
5. Attachment D - BCC Reference Chart.pdf
Recommendation:
Mayoral Appointment with City Councilmembers’ Confirmation.
9. REGIONAL BOARDS AND COMMITTEE REPORTS (Limited to Five (5) Minutes each) Public Comments:
Per Government Code Section 53232.3(d) also known as AB1234:
Members of a legislative body shall provide brief reports on meetings attended at the expense of the local agency at the next regular meeting of the legislative body.
10. 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.
10.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda Public Comments:
10.2 Approval of City Council Meeting Minutes.
Attachments
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Public Comments
1. Approval of Meeting Minutes - March Meetings.pdf
2. Exhibit A - Special City Council Meeting Minutes of March 19, 2024.pdf
3. Exhibit B - Regular City Council Meeting Minutes of March 19, 2024.pdf Recommendation:
Approve and file.
10.3 2023 Annual Military Equipment Use Report
Attachments
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Public Comments
1. Assembly Bill 481 - 2023 Annual Report.pdf
2. Exhibit A - National City Police Department AB 481 2023 Annual Report.pdf
3. Exhibit B - 2023 MILITARY USE EQUIPMENT INVENTORY (Current).pdf
4. Exhibit C - Policy 706.pdf
5. Exhibit D - Procedure 706 with Equipment list 8.2023.pdf
6. Exhibit E - Resolution 2024.pdf
Recommendation:
Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Receiving the 2023 Annual Military Equipment Use Report, Renewing Ordinance 2022-2496, and Authorizing the Purchase of Additional Equipment to Include Two Unmanned Aerial Vehicles, Two Daniel Defense Rifles, One Tactical R/C Robot, and a Grant Funded Lenco Bearcat Rescue Vehicle as Required by AB 481.”
10.4 Agreement with Devaney Pate Morris & Cameron, LLP for Legal Services in the Specialized Area of Land Use and Business Matters Regarding the San Diego Unified Port District.
Attachments
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Public Comments
1. Agreement between the City and Devaney Pate Morris Cameron.pdf
2. Exhibit A - Agreement Devaney Pate Morris Cameron_Redacted.pdf
3. Exhibit B - Resolution(4).pdf
Recommendation:
Adopt the Resolution Entitled “Resolution of the City Council of the City of National City, California, Authorizing an Agreement Between the City of National City and Devaney Pate Morris & Cameron, LLP for Legal Services in the Specialized Area of Land Use and Business Matters Regarding the San Diego Unified Port District in the Not-to-Exceed Amount of $25,000.
10.5 Agreement Between the City of National City and Kreisberg Law Firm, LLP for Legal Services in the Specialized Area of Labor Law.
Attachments
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Public Comments
1. Kreisberg Agreement .pdf
2. Exhibit A - Agreement .pdf
3. Exhibit B - Resolution(3).pdf
Recommendation:
Adopt Resolution entitled, “Resolution of the City Council of the City of National City, California, Approving an Agreement between the City of National City and Kreisberg Law Firm, LLP for Legal Services in the Specialized Area of Labor Law.”
10.6 Appropriation of Funds in the amount of $500,004 for the Clean Mobility Options (CMO) Voucher Program for the Free Ride Around National City (FRANC) Shuttle Program.
Attachments
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Public Comments
1. Authorizing the appropriation of funds in the amount of $500,004 for the Free Ride Around National City (FRANC) .pdf
2. Exhibit A - Amendment 01 to Voucher Agreement Number MP20W1A-19_Redacted.pdf
3. Exhibit B - Resolution(1).pdf
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, Authorizing the Appropriation of Grant Funds in the amount of $500,004 for the Clean Mobility Options (CMO) Voucher Program for the Free Ride Around National City (FRANC) Shuttle Program.”
10.7 Approval of the Fourth Amendment to the Joint Exercise of Powers Agreement for the Metro Wastewater Joint Powers Authority as a Participating Agency Attachments
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Public Comments
1. Fourth Amendment to the Joint Powers Authority (JPA) Agreement .pdf
2. Exhibit A - Fourth Amendment to the Joint Excercise of Powers Agreement for the Metro JPA.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 execute the Fourth Amendment to the Joint Exercise of Powers Agreement for the Metro Wastewater Joint Powers Authority which Amends Sections 3.02 and 3.05 of the Joint Powers Agreement as a Participating Agency of the Metro Wastewater Joint Powers Authority.”
10.8 Approving Job Classifications and Proposed Salary Schedule Attachments
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Public Comments
1. New Classification on Positions Fire Department.pdf
2. Exhibit A - Proposed Job Classifications_.pdf
3. Exhibit B - Proposed Management Positions Compensation Plan .pdf
4. Exhibit C - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Creating Two (2) New Job Classifications for the Roles of Emergency Manager and Fire Division Chief, Revising the Community Services Officer Job Classification, and Amending the Management Compensation Plan Salary Schedule.”
10.9 Notice of Decision – Variance to Allow a New Single-Family Home to Deviate from Requirements for Minimum Lot Area, Minimum Yard Setbacks, the Location of Parking Spaces, and Maximum Height at a Vacant Property located on East 4th Street.
Attachments
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Public Comments
1. Notice of Decision - Variance for new single-family home on East 4th Street.pdf
2. Exhibit A - Planning Commission Staff Report with attachements.pdf
3. Exhibit B - April 1 2024 - Planning Commission Meeting PowerPoint Presentation.pdf
4. Exhibit C - Planning Commission Resolution.pdf
Recommendation:
Staff Recommends Approval of the Variance, Subject to the Recommended Conditions in the Attached Resolution and a Determination that the Project is Exempt from CEQA. The Proposed Single-Family Residence is a Permitted Use in the Small Lot Residential (RS-2) Zone.
10.10 Temporary Use Permit – 5th Annual End of Summer Car Show and Cruise hosted by the San Diego Lowrider Association at Kimball Park on Saturday, September 7, 2024, from 11:00 a.m. to 5:00 p.m. with No Waiver of Fees.
Attachments
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Public Comments
1. TUP 5th Annual End of Summer Car Show and Cruise .pdf
2. Exhibit A - TUP 5th Annual End of Summer Car Show and Cruise.pdf
3. Exhibit B - Conditions of Approval TUP 5th Annual End of Summer Car Show and Cruise.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.
10.11 Warrant Register #36 for the period of 3/1/24 through 3/7/24 in the amount of $3,988,162.44 Attachments
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Public Comments
1. FY 24 Warrant Register No. 36.pdf
2. Exhibit A - Warrant Register No 36.pdf
Recommendation:
Ratify Warrants Totaling $
3,988,162.44
10.12 Warrant Register #37 for the period of 3/8/24 through 3/14/24 in the amount of $743,436.99 Attachments
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Public Comments
1. FY 24 Warrant Register No. 37.pdf
2. Exhibit A - Warrant Register No 37.pdf
Recommendation:
Ratify Warrants Totaling $
743,436.99
10.13 Warrant Register #38 for the period of 3/15/24 through 3/21/24 in the amount of $2,335,074.98 Attachments
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Public Comments
1. FY 24 Warrant Register No. 38.pdf
2. Exhibit A - Warrant Register No 38.pdf
Recommendation:
Ratify Warrants Totaling $
2,335,074.98
11. PUBLIC HEARING
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
11.1 Introduction of an Ordinance Amending Section 9.07 (Food Caterers and Catering Equipment Rentals) of the National City Municipal Code.
Attachments
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Public Comments
1. Introduction and First Reading of an Ordinance - Food Vendors.pdf
2. Exhibit A - NCMC 9.07 strikethrough_underline.pdf
3. Exhibit B - Ordinance_.pdf
Recommendation:
Introduce the Ordinance
11.2 Ordinance for Introduction – Discharge of Fats, Oils and Grease (FOG) to the Municipal Sewer System.
Attachments
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Public Comments
1. FOG Ordinance.pdf
2. Exhibit A - Ordinance.pdf
Recommendation:
Introduce Ordinance by First Reading, entitled, “Ordinance of the City Council of the City of National City, California, amending Section 14.06.190 – Industrial Wastes - Discharge Restrictions - Permit Required When, and adding Chapter 14.24 – Fats, Oils and Grease Discharge Control to Title 14 of the National City Municipal Code.”
11.3 Public Hearing and Adoption of a Resolution of the City Council of the City of National City amending the previously adopted Transportation Development Impact Fee (TDIF) schedule and annual adjustment to the TDIF.
Attachments
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Public Comments
1. Public Hearing and Adoption amending the Transportation Development Impact Fee schedule and annual adjustment .pdf
2. Exhibit A - Notice of Public Hearing.pdf
3. Exhibit B - Resolution(2).pdf
Recommendation:
Public Hearing and Adoption of a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Amending the previously adopted Transportation Development Impact Fee (TDIF) Schedule and Annual Adjustment to the TDIF, Pursuant to National City Municipal Code Section 4.52.100 and Consistent with Government Code Section 66017, Approving an Adjustment to the TDIF as Required by the San Diego Association of Governments (SANDAG) for Receipt of TransNet
Local Street Improvement Revenues, Resulting in the TDIF Increasing from $2,741.97 per New Residential Dwelling Unit to $2,875.06 per Unit Beginning July 1, 2024.
12. STAFF REPORTS
Public Comments:
12.1 Update on Bid Results for El Toyon Park Improvements (CIP No. 22-26) Attachments
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Public Comments
1. Update on Bid Results for El Toyon Park Improvements (CIP No. 22-26).pdf Recommendation:
Accept and file the staff report
12.2 Update on the Use of American Rescue Plan Act (ARPA) Funds Attachments
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Public Comments
1. Update on the Use of American Rescue Plan Act (ARPA) Funds.pdf
2. Exhibit A - Las Palmas Pool Building Option 1.pdf
3. Exhibit B - Las Palmas Pool Building Option 2.pdf
4. Exhibit C - Las Palmas Pool Building Option 3.pdf
5. Exhibit D - Las Palmas Pool Building Option 4.pdf
Recommendation:
Provide Feedback and Direction on Priorities for Expenditure of Remaining ARPA Funds.
13. CITY MANAGER’S REPORT
Public Comments:
4 th
Annual Cruising Community Policing Conference
May 30 – June 2, 2024 in Albuquerque, NM
14. ELECTED OFFICIALS REPORT
Public Comments:
14.1 POLICY 105 REQUEST - Local Agency Formation Commission Informational Presentation - Requested by Councilmember Bush Attachments
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Public Comments
1. Policy 105 Request - LAFCO Informational Presentation - Councilmember Bush.pdf Local Agency Formation Commission (LAFCO) informational presentation on who they are, what they do, their municipal service review process, their decision last month to begin providing oversight of the Port of San Diego, and how LAFCO can assist the City of National City on the Port of San Diego's Municipal Service Agreement and our City's share of Public Safety reimbursements.
14.2 POLICY 105 REQUEST - Support of AB 2783 - Requested by Councilmember Bush Attachments
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Public Comments
1. Policy 105 Request - Support AB 2783 - Reform the Port Proposed by NC Assemblyment Alvarez - Request by Councilmember Bush.pdf Bill to Reform the Port Proposed by National City Assembly M ember
David Alvarez
15. CITY ATTORNEY REPORT
Public Comments:
16. ADJOURNMENT
Public Comments:
Regular Meeting of the City of National City - Tuesday, May 7, 2024 - 6:00 p.m. - Council Chambers - National City, California.