Regular City Council Meeting - October 01, 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 - Fire Prevention Week
Attachments
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Public Comments
1. Proclamation - Fire Prevention Week.pdf
6.2 Introduction of New City Employees
Attachments
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Public Comments
1. New Hires - 10-01-24 City Council Meeting .pdf
7. 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.
8. 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.
8.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda Public Comments:
8.2 Approval of City Council Meeting Minutes.
Attachments
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Public Comments
1. Approval of Meeting Minutes.pdf
2. Exhibit A - Special City Council Meeting of September 17, 2024 - Closed Session Meeting Minutes.pdf
3. Exhibit B - Regular City Council Meeting of September 17, 2024 - Meeting Minutes.pdf Recommendation:
Approve and File.
8.3 Bayshore Bikeway - Segment 5 project, CIP 22-33, ATP Cycle 6, grant appropriation for Construction (CON) phase.
Attachments
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Public Comments
1. Bayshore Bikeway segment 5 - ATP Cycle 6 - PSA Execution.pdf
2. Exhibit A - Location Map.pdf
3. Exhibit B - Allocation Letter.pdf
4. Exhibit C - ATPL-5066(060).pdf
5. Exhibit D - Resolution(1).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 No. A670 with the State of California Department of Transportation for the Bayshore Bikeway - Segment 5 project, CIP 22-33, ATP Cycle 6; 2) Authorizing the Establishment of an Engineering Grants Fund Appropriation of $2,072,000 and Corresponding Revenue Budget; and 3) Committing to Providing a Local Match of $310,800.”
8.4 Notice of Decision – Planning Commission Approval of a Conditional Use Permit (CUP) for a New Charter School (Integrity Charter School) to be located at 229-241 National City Blvd.
Attachments
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Public Comments
1. Notice of Decision - CUP for Integrity Charter School.pdf
2. Exhibit A - Planning Commission Staff Report with Attachments.pdf
3. Exhibit B - September_16_2024 Planning Commission PowerPoint Slides.pdf Recommendation:
Staff Recommends Approval of the New Charter School, Subject to the Recommended Conditions in the Attached Planning Commission Resolution and a Determination that the Project is Exempt from the California Environmental Quality Act (CEQA). An Educational Institution is a Conditionally Allowed Use in Development Zone 2 of the Downtown Specific Plan Area and would be a Resource for the Local Community.
8.5 Project Close-Out and Notice of Completion for the Civic Center ADA Accessibility Project, CIP No. 19-45.
Attachments
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Public Comments
1. Project close out - Civic Center ADA Accessibility project CIP 19-45.pdf
2. Exhibit A - Photos.pdf
3. Exhibit B - Final Contract Balance.pdf
4. Exhibit C - Notice of Completion.pdf
5. Exhibit D - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Accepting the Work Performed by Blue Pacific Engineering and Construction for the Civic Center ADA Accessibility Project, CIP No. 19-45; 2) Ratifying Change Order Work in the Amount of $2,145.10; 3) Approving the Final Contract Amount of $214,419.00; 4) Ratifying the Release of Retention in the Amount of $10,720.95; and 5) Authorizing the Mayor to Sign the Notice of Completion.”
8.6 Project Close-Out and Notice of Completion for the Kimball Park Dog Park and Tot Lot and Las Palmas Park Dog Park Project, CIP 23-06.
Attachments
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Public Comments
1. Project Close-out - Kimball Park Dog Park and Tot Lot and Las Palmas Park Dog Park, CIP 23-06.pdf
2. Exhibit A - Contract Award Resolution.pdf
3. Exhibit B - Final Contract Balance(1).pdf
4. Exhibit C - Notice of Completion(1).pdf
5. Exhibit D - Resolution(2).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Accepting the Work Performed by HSCC Inc. for the Kimball Park Dog Park and Tot Lot + Las Palmas Park Dog Park Project, CIP No. 23-06; 2) Approving the Final Contract Amount of $1,036,359.28; 3) Ratifying the Release of Retention in the Amount of $51,817.96; and 4) Authorizing the Mayor to Sign the Notice of Completion.”
8.7 Approval of Expenditures for Councilmember Jose Rodriguez related to Attendance at the California Department of Education Housing Summit in Sacramento on August 14, 2024.
Attachments
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Public Comments
1. Approve expenditures for Councilmember Jose Rodriguez to attend Housing Summit.pdf
2. Exhibit A - City Council Policy No. 121.pdf
3. Exhibit B - Flyer.pdf
Recommendation:
Staff Recommends Approval of Expenditures for Councilmember Jose Rodriguez related to attendance at the California Department of Housing Summit in Sacramento on August 14, 2024.
8.8 Warrant Register #7 for the period of 8/9/24 through 8/15/24 in the amount of $2,564,874.14 Attachments
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Public Comments
1. FY 25 Warrant Register No. 7.pdf
2. Exhibit A - Warrant Register No 7.pdf
Recommendation:
Ratify Warrants Totaling $
2,
564,874.14
8.9 Warrant Register #8 for the period of 8/9/24 through 8/15/24 in the amount of $4,828,614.60 Attachments
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Public Comments
1. FY 25 Warrant Register No. 8.pdf
2. Exhibit A - Warrant Register No 8.pdf
Recommendation:
Ratify Warrants Totaling $4,828,615.60
9. STAFF REPORTS
Public Comments:
9.1 Development and Disposition Agreement with Tower 999, LLC, for a Mixed-Use Housing Project Including City-Owned Real Property Located at 921, 925, and 929 National City Blvd.
Attachments
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Public Comments
1. 921-9 NC Blvd Tower 999 Compensation Agreement and DDA.pdf
2. Exhibit A - Disposition and Development Agreement_Redacted.pdf
3. Exhibit B - Monthly Rent and Income Chart.pdf
4. Exhibit C - Compensation Agreement_Redacted.pdf
5. Exhibit D - Resolution Disposition and Development Agreement.pdf
6. Exhibit E - Resolution Compensation Agreement v2.pdf Recommendation:
Adopt the Resolutions Entitled:
“Resolution of the City Council of the City of National City, California, Authorizing the City Manager to Execute a Disposition and Development Agreement with 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 for the Development of a Seven-Story, Mixed-Use Building with Approximately 9,294 Square Feet of Retail/Commercial Space and 127 Rental Housing Units.” “Resolution of the City Council of the City of National City, California, Authorizing the City Manager to Execute the Compensation Agreement by and among the City of National City, the County of San Diego, the National School District, the Sweetwater Union High School District, Southwestern College, San Diego County Office of Education, and the San Diego County Water Authority Pertaining to the Sale of Real Property Located at 921, 925, and 929 National City Boulevard in National City.”
9.2 Amending City Council Policy No. 301 – Legislative and Judicial Platform for 2025 Attachments
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Public Comments
1. Legislative and Judicial Platform and Annual Legislative Priorities per City Council Policy No 301.pdf
2. Exhibit A - DRAFT - RED LINE CHANGES - CC Policy No. 301 - Legislative and Judicial Platform.pdf
3. Exhibit B - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Amending City Council Policy No. 301 – Legislative and Judicial Platform”
9.3 Municipal Services Agreement Whitepaper – Port of San Diego Attachments
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Public Comments
1. Municipal Services Agreement Whitepaper.pdf
2. Exhibit A - Final Port MSA Whitepaper.pdf
Recommendation:
Approve for Distribution the City’s Municipal Services Whitepaper to the Port of San Diego and Other Interested Parties, and Direct the City Manager to Secure Full Reimbursement Funding from the Port for Providing Municipal Services. The Full Cost Burden to the City from Providing Port Related Fire, Police, Community Development, and Engineering Services is $8,848,107.00. The City Currently Receives from the Port a Base Rate of Approximately $1.3 Million.
10. CITY MANAGER’S REPORT
Public Comments:
11. ELECTED OFFICIALS REPORT
Public Comments:
12. CITY ATTORNEY REPORT
Public Comments:
13. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, October 15, 2024 - 6:00 p.m. - Council Chambers - National City, California.