Regular City Council Meeting - May 07, 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 Proclamation - Professional Municipal Clerks Week - May 5-11, 2024 Attachments
|
Public Comments
1. Proclamation - Professional Municipal Clerk.pdf
6.2 Proclamation - Asian Pacific American Heritage Month - May 2024 Attachments
|
Public Comments
1. Asian Pacific American Heritage Month - 05-07-24.pdf
6.3 Proclamation - National Law Enforcement Appreciation Month - May 2024 Attachments
|
Public Comments
1. Law Enforcement Appreciation Month - 05-07-24.pdf
6.4 Proclamation - South West Lodge No. 283 Day
Attachments
|
Public Comments
1. South West Lodge No. 283 Day - 05-07-24.pdf
6.5 Introduction of New City Employees
Attachments
|
Public Comments
1. New Hires - 05-07-24 City Council Meeting.pdf
7. PRESENTATION (Limited to Five (5) Minutes each)
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
|
Public Comments
1. Board, Commission, and Committee Appointment - Mayoral Appt.pdf
2. Attachment A - Explanation for Mayoral Appointments.pdf
3. Attachment B - Applications (Redacted)(1).pdf
4. Attachment C - CC Policy 107 - Amended November 16 2021(1).pdf
5. Attachment D - BCC Reference Chart(1).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 Acceptance of State Active Transportation Grant Funds for the Construction Phase of the Central Community Mobility Enhancements Project, CIP No. 19-23.
Attachments
|
Public Comments
1. Central Community Mobility - Construction funding.pdf
2. Exhibit A - Map.pdf
3. Exhibit B - Finance Letter_Redacted.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 Establishment of an Appropriation of $1,095,000 and a Corresponding Revenue Budget for the Construction Phase of the Central Community Mobility Enhancements Project, CIP 19-23, Reimbursable through the State Active Transportation Program approved by Caltrans; and 2) Committing to Providing a Local Match in the Amount of $442,000.”
10.3 Agreements with Fozi Dwork and Modafferi, LLP and Burke, Williams and Sorensen, LLP for Legal Services in the Specialized Area of Litigation.
Attachments
|
Public Comments
1. Legal Agreements with Fozi Dwork and Modafferi, LLP and Burke, Williams and Sorensen, LLP .pdf
2. Exhibit A - Agreement with Fozi Dwork and Modafferi LLP.pdf
3. Exhibit B - Agreement with Burke Williams Sorensen LLP.pdf
4. Exhibit C - Resolution(1).pdf
Recommendation:
Adopt the Resolution Entitled “Resolution of the City Council of the City of National City, California, Authorizing Agreements with the Law Firms of Fozi Dwork and Modafferi, LLP, and Burke, Williams and Sorensen, LLP for Legal Services in the Specialized Area of Litigation.”
10.4 Agreement with MDG Associates, LLC, for the HUD Five-Year Consolidated Plan and Related Documents Attachments
|
Public Comments
1. HUD Docs RFP MDG.pdf
2. Exhibit A - MDG LLC Agreement.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 an Agreement with MDG Associates, LLC, for the Development of the Consolidated Plan and Related Documents for Fiscal Years (FY) 2025-2029 in a Not-to-Exceed Amount of $85,000 from FY 2024 and FY 2025 HUD Entitlement Grant Administration Funds.”
10.5 Approval of City Council Meeting Minutes
Attachments
|
Public Comments
1. Approval of City Council Meeting Minutes_.pdf
2. Exhibit A - Special City Council Meeting Minutes of April 2, 2024.pdf
3. Exhibit B - Regular City Council Meeting Minutes of April 2, 2024.pdf
4. Exhibit C - Regular City Council Meeting Minutes of April 16, 2024.pdf Recommendation:
Approve and File.
10.6 Biennial Review and Adoption of Resolution Amending the National City Conflict of Interest Code.
Attachments
|
Public Comments
1. Conflict of Interest Biennial Update 2024.pdf
2. Exhibit A - Filing Categories.pdf
3. Exhibit B - Resolution Adopting the Amended Conflict of Interest Code.pdf
4. Exhibit C - Appendix A - Positions and Disclosure Categories.pdf Recommendation:
Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City Adopting the Amended City Conflict of Interest Code which Incorporates by Reference the Fair Political Practices Commission’s (FPPC) Standard Model of Conflict of Interest Code, Repealing Resolution No. 2022-128.”
10.7 City Council 2024 Legislative Recess and Notification of Cancelled Meeting for November 5, 2024, Election Day Attachments
|
Public Comments
1. Legislative Recess.pdf
Recommendation:
Provide
Direction to Staff on observing a Legislative Recess, which is Historically taken in the Month of July. In Addition, Direct the City Clerk to Notice the Cancelled Meeting for Tuesday, November 5, 2024, Election Day, as Allowed by National City Municipal Code (NCMC) 2.04.020, and City Council Policy No. 104 (III)(H), and (K).
10.8 Consent for the Housing Authority of the County of San Diego to Administer 24 HUD-VASH Project Based Vouchers for the Union Tower Affordable Housing Development Attachments
|
Public Comments
1. County VASH PBVs for Union Tower.pdf
2. Exhibit A - Resolution.pdf
Recommendation:
Adopt the Resolution Entitled “Resolution of the Community Development Commission-Housing Authority of the City of National City, California, Consenting to the Housing Authority of the County of San Diego Administering 24 HUD-VASH Project-Based Vouchers for the Union Tower Affordable Housing Development Project at 2312 “F” Avenue in National City.”
10.9 Grant Agreement with the County of San Diego Health Human Services Agency for Reimbursement to the City of National City for Homelessness Outreach Attachments
|
Public Comments
1. Appropriation of Funds - County HHSA OHS Grant.pdf
2. Exhibit A - Subrecipient Agreement.pdf
3. Exhibit B - Resolution.pdf
Recommendation:
Authorizing a Subrecipient Grant Agreement with the County of San Diego Health Human Services Agency Funded by the California Interagency Council on Homelessness Encampment Resolution Funding Program to Provide Reimbursement for Homelessness Outreach and Establishing an Appropriation and Corresponding Revenue Budget of $110,332.72.”
10.10 Investment Transactions for the Month Ended January 31, 2024.
Attachments
|
Public Comments
1. Investment transactions for the month ended January 31, 2024.pdf
2. Exhibit A - Investment Transaction Ledger 2024-0131.pdf Recommendation:
Accept and File the Investment Transaction Ledger for the Month Ended January 31, 2024.
10.11 Investment Transactions for the Month Ended February 29, 2024.
Attachments
|
Public Comments
1. Investment transactions for the month ended February 29, 2024.pdf
2. Exhibit A - Investment Transaction Ledger 2024-0229.pdf Recommendation:
Accept and File the Investment Transaction Ledger for the Month Ended February 29, 2024.
11. PUBLIC HEARING
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
11.1 Adoption of an Ordinance amending Section 9.07 (Food Caterers and Catering Equipment Rentals) of the National City Municipal Code.
Attachments
|
Public Comments
1. Food Vending Ordinance - adoption.pdf
2. Exhibit A - NCMC 9.07 strikethrough_underline_rev.pdf
3. Exhibit B - Ordinance.pdf
Recommendation:
Adopt the Ordinance
11.2 Ordinance for Adoption – Discharge of Fats, Oils, and Grease (FOG) to the Municipal Sewer System.
Attachments
|
Public Comments
1. FOG Ordinance - 2nd Reading.pdf
2. Exhibit A - Ordinance.pdf
Recommendation:
Adopt Ordinance, 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 No. 2 of 2 and Adoption of HUD 2024-2025 Action Plan and Allocation of Funds to CDBG and HOME Activities.
Attachments
|
Public Comments
1. FY 24-25 AAP Public Hearing No.2.pdf
2. Exhibit A - FY 2024-2025 AAP Funding.pdf
3. Exhibit B - Explanation.pdf
4. Exhibit C - Public Notices.pdf
5. Exhibit D - Resolution.pdf
Recommendation:
Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California Adopting the U.S Department of Housing and Urban Development (HUD) 2024-2025 Annual Action Plan and Approving the Allocation of 2024-2025 HUD Entitlement Grant Funds and Program Income to Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program Activities Proposed in the 2024-2025 Annual Action Plan.”
11.4 Zoning Map Amendment to Implement the Focused General Plan Update.
Attachments
|
Public Comments
1. Zoning Map Amendment Ordinance First Reading.pdf
2. Exhibit A - Zoning Ordinance.pdf
3. Exhibit B - Zoning Map Amendment.pdf
4. Exhibit C - Public Notice.pdf
5. Exhibit D - PowerPoint 2024-05-07 V5.pdf
Recommendation:
Introduce the Ordinance by First Reading, Entitled, “An Ordinance of the City Council of the City of National City, California, Adopting an Amendment to the City of National City Zoning Map to Implement the Focused General Plan Update.”
12. STAFF REPORTS
Public Comments:
12.1 Summary Vacation of an Unused and Undeveloped Section of Paradise Avenue East of Plaza Blvd.
Attachments
|
Public Comments
1. Street Vacation Initiation for an unused section of Paradise Valley Road east of Plaza Blvd. .pdf
2. Exhibit A - Location Map.pdf
3. Exhibit B - Proposed easement and street vacation.pdf
4. Exhibit C - Site Photos.pdf
Recommendation:
Initiate the Street Vacation
12.2 Update on El Toyon Park Improvements Bid Process (CIP No. 22-26) Attachments
|
Public Comments
1. Update on El Toyon Park Improvements Bid Process (CIP No. 22-26).pdf Recommendation:
Provide direction to staff on whether to readvertise the project as a PLA covered contract or non-PLA contract.
12.3 Discussion and Possible Adoption of Revised Proposed City Councilmember Budget Policy.
Attachments
|
Public Comments
1. Proposed City Councilmember Budget Policy.pdf
2. Exhibit A - Redline Version of the City Councilmember Office Budget Policy.pdf
3. Exhibit B - Clean Version of the City Councilmember Office Budget Policy.pdf Recommendation:
Review Revised Policy, Make Modifications, and Potential Adoption of Revised Proposed Policy.
12.4 Discussion and Consideration of the Status of Port Commissioner Sandy Naranjo Pursuant to City Council Policy 107.
Attachments
|
Public Comments
1. Status of Port Commissioner Sandy Naranjo .pdf
Recommendation:
Not Applicable. This appointee is approved by the City Council.
12.5 Notice of and Calling for the Holding of a General Municipal Election, and Request for Consolidation with the Statewide General Municipal Election Attachments
|
Public Comments
1. Notice of and Calling for the Holding of Election and Consolidation with County.pdf
2. Exhibit A - Resolution - Noticing of and Calling for Consolidating for the Purpose of Election of Officers.pdf Recommendation:
Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Providing Notice of and Calling for the Holding of a General Municipal Election for the Purpose of the Election of Certain Elected Officials and for the Submission to the Voters a Question Relating to a Citizen Initiative Regarding a Special Parcel Tax for Streets and Parks, and
Requesting the San Diego County Board of Supervisors to Consolidate the Municipal Election with the Statewide General Municipal Election on Tuesday, November 5, 2024, as Required by the Provisions of the Laws of the State of California Relating to General Law Cities.”
12.6 Adoption of a Resolution Adopting Regulations for Candidates for Elective Office Pertaining to Candidates’ Statements for the Tuesday, November 5, 2024, Election.
Attachments
|
Public Comments
1. Adoption of Resolution Adopting Regulations for Candidates for Elective Office .pdf
2. Exhibit A - Resolution - Candidate Statements.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Adopting Regulations for Candidates for Elective Office Pertaining to Candidate Statements of Qualifications to be Submitted to the Voters at a Statewide General Municipal Election to be held on Tuesday, November 5, 2024.”
12.7 Adoption of a Resolution Providing Conduct of a Special Runoff Election in the Event of a Tie Vote Attachments
|
Public Comments
1. Resolution Providing for the Conduct of a Special Runoff Election for Elective Offices in the Event of a Tie Vote.pdf
2. Exhibit A - Resolution - Runoff Election - Event of a Tie Vote.pdf Recommendation:
Adopt the Resolution Entitled, “A Resolution of the City Council of the City of National City, California, Providing for the Conduct of a Special Runoff Election for Elective Offices in the Event of a Tie Vote at any Municipal Election.”
13. CITY MANAGER’S REPORT
Public Comments:
14. ELECTED OFFICIALS REPORT
Public Comments:
14.1 POLICY 105 REQUEST - Support California Senate Bill 915 (Dave Cortese) - Requested by Councilmember Rodriguez Attachments
|
Public Comments
1. City Council Policy 105 - Support SB 915.pdf
Adopt Resolution for the City of National City to Support California Senate Bill 915 (Dave Cortese), the Autonomous Vehicle Services Deployment and Data Transparency Act Prioritizing Local Control in the Decision to Deploy Autonomous Vehicle Services.
15. CITY ATTORNEY REPORT
Public Comments:
16. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, May 21, 2024 - 6:00 p.m. - Council Chambers - National City, California.