Regular City Council Meeting - November 19, 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 - Latina Equal Pay Day
Attachments
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Public Comments
1. Proclamation - Latina Equal Pay Day.pdf
6.2 Introduction of New City Employees
Attachments
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Public Comments
1. New Hires - 11-19-24.pdf
7. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
7.1 Community Calendar
Public Comments:
8. 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.
9. INTERVIEWS AND APPOINTMENTS
Public Comments:
9.1 Appointments: City Boards, Commissions and Committees – Mayoral Appointment to the Traffic Safety Committee.
Attachments
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Public Comments
1. Mayoral Appointment to Traffic Safety Committee.pdf
2. Exhibit A - Explanation for Mayoral Appointments.pdf
3. Exhibit B - Application (Redacted).pdf
4. Exhibit C - CC Policy 107 - Amended November 16 2021.pdf
5. Exhibit D - BCC Reference Chart.pdf
Recommendation:
Mayoral Appointment with City Councilmembers’ Confirmation.
9.2 Approval of the City Council to Reappoint Incumbent to the Port Commissioner Position for a 4-Year Term.
Attachments
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Public Comments
1. Approval of the City Council to Reappoint the Incumbent to the Port Commissioner Position for a 4-Year Term.pdf
2. Exhibit A - CC Policy No 107 - BCCs Amended November 16 2021.pdf
3. Exhibit B - San-Diego-Unified-Port-District-Act.pdf
Recommendation:
Provide Staff Direction. As a City Council Appointment this action would require the majority of the City Council to move forward with this approach.
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 Establishing American Rescue Plan Act (ARPA) Appropriations for Capital Projects Attachments
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Public Comments
1. Establishing American Rescue Plan Act (ARPA) Appropriations for Capital Projects.pdf
2. Exhibit A - Resolution(1).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Authorizing the Establishment of American Rescue Plan Act Fund Appropriations for the Following Capital Projects: A) Kimball Park Lighting in the Amount of $228,800; B) Las Palmas Park Improvements in the Amount of $2,902,002;
C
) El Toyon Park Improvements in the
A
mount
of $822,762
; and D) Police Department Facility Upgrades in the Amount of $1,420,880; and 2) Authorizing the Establishment of Appropriations in the Amount of $95,435 in the Vehicle Acquisition Fund for Transfer to the American Rescue Plan Act Fund.”
10.3 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 October 15, 2024 - Meeting Minutes.pdf
3. Exhibit B - Regular City Council Meeting of October 15, 2024 - Meeting Minutes.pdf Recommendation:
Approve and File.
10.4 Acceptance of an Easement for Channel Construction and Maintenance Along the North Side of Paradise Creek, Located North of Paradise Valley Road and East of Plaza Blvd Attachments
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Public Comments
1. Easement - Paradise Creek at Paradise Valley Road.pdf
2. Exhibit A - Location Map.pdf
3. Exhibit B - Proposed easement and street vacation.pdf
4. Exhibit C - Grant of Easement_Redacted.pdf
5. Exhibit D - Resolution(3).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Accepting and Authorizing the Mayor to Sign a Grant of Easement from the Santos Family Trust 08-11-03 for an Area Along the North Side of Paradise Creek, Located North of Paradise Valley Road and East of Plaza Blvd, for Channel Construction and Maintenance."
10.5 Adopting an updated Quality Assurance Program (QAP) Attachments
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Public Comments
1. Updated Quality Assurance Plan (QAP).pdf
2. Exhibit A - QAP.pdf
3. Exhibit B - Resolution(1).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1)
Adopting an Updated Quality Assurance Program that Provides Sampling and Testing Procedures to Ensure that Materials Incorporated into Construction Projects are in Conformance with the Contract Specifications and Caltrans Requirements for Federal-Aid Projects; and 2) Authorizing the City Manager or their Designee to Execute the Quality Assurance Program.”
10.6 Agreement with the City of Chula Vista to Provide Animal Shelter Services and Related Administrative Services.
Attachments
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Public Comments
1. City of Chula Vista Animal Shelter Agreement.pdf
2. Exhibit A - CV animal shelter services agreement-final.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 City Manager to Execute an Agreement with the City of Chula Vista for Animal Shelter and Related Administrative Services for National City in a Not-to-Exceed Amount of $499,656 for Fiscal Year 2025.”
10.7 Agreement with the Solana Center for Environmental Innovation for Senate Bill (SB) 1383 Compliance Support Services.
Attachments
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Public Comments
1. Agreement with Solana Center for Environmental Innovation.pdf
2. Exhibit A - Agreement.pdf
3. Exhibit B - Resolution(5).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Authorizing the Mayor to Execute an Agreement with the Solana Center for Environmental Innovation for SB 1383 Compliance Support Services for a Not-to-Exceed Amount of $165,976, and 2) Authorizing the Re-Budgeting of the Appropriation in the Amount of $165,976 in the Trash Rate Stabilization Fund.”
10.8 Amendments and Additions to the City of National City’s Schedule of Job Classifications and the Management and Confidential Positions Salary Schedule.
Attachments
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Public Comments
1. CSC October 2024.pdf
2. Exhibit A - Resolution(2).pdf
3. Exhibit B - Proposed Job Classifications_.pdf
4. Exhibit C - Proposed National City Confidential Employees Salary Schedule .pdf
5. Exhibit D - Proposed National City Management Employees Salary Schedule.pdf
6. Exhibit E - Proposed Human Resources Organizational Chart.pdf Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Creating Three (3) New Job Classifications, Revising the Job Descriptions for Six (6) Existing Job Classifications, Approving Two (2) Reclassifications, and amending the National City Confidential and Management Positions Salary Schedules to Reflect the New Job Classifications.”
10.9 Annual Update of Investment Policy, City Council Policy No. 203 Attachments
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Public Comments
1. Annual Update of City Council Policy No. 203 - Investment Policy.pdf
2. Exhibit A - City Council Policy No. 203 - Investments Redline Draft.pdf
3. Exhibit B - City Council Policy No. 203 - Clean Draft.pdf
4. Exhibit C - Resolution.pdf
Recommendation:
Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, Adopting City Council Policy No. 203, Investments.”
10.10 Approval of a Construction and Maintenance Agreement with San Diego Metropolitan Transit System to allow National City to Use a Portion of the 8th Street Transit Center Parking Lot for the Construction and Use of a Covered Storage Area with Solar Charging Attachments
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Public Comments
1. Approval of Construction and Maintenance Agreement with MTS for the FRANC shuttle operation.pdf
2. Exhibit A - Construction and Maintenance Agreement with Exhibits_Redacted.pdf
3. Exhibit B - Resolution(2).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City National City, California, Authorizing the Mayor to Execute a Construction and Maintenance Agreement with San Diego Metropolitan Transit System for Use of a Portion of the 8th Street Transit Center Lot for Construction and Operations Related to the Free Ride Around National City Neighborhood Electric Vehicle Shuttle Program.”
10.11 Authorizing the Purchase of an Aerial Boom Truck for the Public Works Parks Division Attachments
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Public Comments
1. Authorizing the purchase of an Aerial Boom Truck for Public Works Parks Division .pdf
2. Exhibit A - Commerce Truck Equipment Sales LLC Quote.pdf
3. Exhibit B - Resolution(4).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Waiving the Formal Bid Process Pursuant to National City Municipal Code Section 2.60.110(B) Regarding Exceptions to Formal Competitive Bidding and Authorizing the Purchase of a 2025 Freightliner Forestry Aerial Boom Truck from Commerce Truck Equipment Sales, LLC in a Not-to-Exceed Amount of $254,795.06 for the Public Works Parks Division; 2) Authorizing the Establishment of an Appropriation in the Amount of $254,796 in the Vehicle Acquisition Fund; and 3) Authorizing the City Manager to Approve Adjustments of Up to $25,479 to the Not-to-Exceed Amount for the Purchase as a 10% Contingency for Unforeseen Fluctuations in Pricing.”
10.12 Awarding a Contract to AP General Corp for the Las Palmas Park Improvements Project, CIP No. 24-13.
Attachments
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Public Comments
1. Contract Award - Las Palmas Park Improvements CIP 24-13.pdf
2. Exhibit A - Project Exhibits(1).pdf
3. Exhibit B - Bid Opening Summary(1).pdf
4. Exhibit C - Summary of Bid Items(1).pdf
5. Exhibit D - Owner-Contractor Agreement(1).pdf
6. Exhibit E - Resolution(2).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Rejecting All Bids Received on September 13, 2024 for the Las Palmas Park Improvements Project, CIP No. 24-13; 2) Awarding a Contract to A.P. General Corporation in the Not-to-Exceed Amount of $3,189,002 for the Las Palmas Park Improvements Project, CIP No. 24-13; 3) Authorizing a 15% Contingency in the Amount of $478,350 for any Unforeseen Changes; 4) Authorizing the Mayor to Execute the Contract; and 5) Authorizing the Establishment of an Appropriation of $2,189,002 in the American Rescue Plan Act Fund for the Las Palmas Park Improvements Project.”
10.13 Awarding a Contract to Aster Construction Services for the FY24 and FY25 ADA Improvements Project CIP No. 24-04.
Attachments
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Public Comments
1. Contract Award - FY24 and FY25 ADA Improvements project.pdf
2. Exhibit A - Location Map(2).pdf
3. Exhibit B - Bid Opening Summary(3).pdf
4. Exhibit C - Three Lowest Bidders Summary.pdf
5. Exhibit D - Contract Agreement.pdf
6. Exhibit E - Resolution(4).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Rejecting All Bids Received on May 17, 2024 for the FY24 and FY25 ADA Improvements Project, CIP No. 24-04; 2) Awarding a Contract to Aster Construction Services in the Not-to-Exceed Amount of $990,716 for the FY24 and FY25 ADA Improvements Project, CIP No. 24-04; 3) Authorizing a 15% Contingency in the Amount of $148,607 for any Unforeseen Changes; and 4) Authorizing the Mayor to Execute the Contract.”
10.14 Awarding a Contract to Blok Modular Constructors, Inc. for the Las Palmas Pool Modular Buildings Project, CIP 24-18.
Attachments
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Public Comments
1. Contract Award - Las Palmas Pool Modular Buildings CIP 24-18.pdf
2. Exhibit A - Project Exhibits.pdf
3. Exhibit B - Bid Opening Summary.pdf
4. Exhibit C - Summary of Bid Items.pdf
5. Exhibit D - Owner-Contractor Agreement.pdf
6. Exhibit E - Resolution(1).pdf
Recommendation:
Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, 1) Awarding a Contract to Blok Modular Constructors, Inc. in the Not-to-Exceed Amount of $713,000 for the Las Palmas Pool Modular Buildings Project, CIP No. 24-18; 2) Authorizing a 15% Contingency in the Amount of $106,950 for any Unforeseen Changes; 3) Authorizing the Mayor to Execute the Contract; and 4) Authorizing the Establishment of an Appropriation of $713,000 in the American Rescue Plan Act Fund for the Las Palmas Pool Modular Buildings Project.”
10.15 Awarding a Contract to Dick Miller Inc. for the El Toyon Park Proposition 68 Improvements, CIP No. 22-26.
Attachments
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Public Comments
1. Contract Award - El Toyon Park.pdf
2. Exhibit A - Project Site Plan.pdf
3. Exhibit B – Bid Opening Summary.pdf
4. Exhibit C – Three Lowest Bidders Summary 2.pdf
5. Exhibit D – Revised Project Scope.pdf
6. Exhibit E – Contract Agreement.pdf
7. Exhibit F - Resolution(1).pdf
Recommendation:
Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California
,
1)
R
ejecting
A
ll
B
ids
R
eceived on
June 13
, 2024, for the
El Toyon Park Proposition 68 Improvements
, CIP
No.
22-26; 2
) Awarding a Contract to
Dick Miller, Inc.
in the Not-to-Exceed amount of $5,334,781 for the
El Toyon Park Proposition 68 Improvements, CIP No. 22-26 ; 3) Authorizing a 10% Contingency in the Amount of $533,478 for any Unforeseen Changes; 4) Authorizing the Mayor to Execute the Contract; and 5) Authorizing the Establishment of an Appropriation of $822,762 in the American Rescue Plan Act Fund for the El Toyon Park Proposition 68 Improvements.”
10.16 Awarding a Contract to Endelos Construction, LLC, for the Police Department Generator and Electrical Upgrades Project, CIP No. 20-04.
Attachments
|
Public Comments
1. Contract Award - Police Dep Generator and Electrical Upgrades - CIP 20-04.pdf
2. Exhibit A - Bid Opening Summary(2).pdf
3. Exhibit B - Summary of Bid Items(2).pdf
4. Exhibit C - Owner-Contractor Agreement(2).pdf
5. Exhibit D - Resolution(4).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California 1) Rejecting All Bids Received on May 9, 2024 for the Police Department Generator and Electrical Upgrades Project, CIP No. 20-04; 2) Awarding a Contract to Endelos Construction LLC in the Not-to-Exceed Amount of $1,420,880 for the Police Department Generator and Electrical Upgrades Project, CIP No. 20-04; 3) Authorizing a 15% Contingency in the Amount of $213,132 for any Unforeseen Changes; 4) Authorizing the Mayor to Execute the Contract; and 5) Authorizing the Establishment of an Appropriation in the Amount of $1,420,880 in the American Rescue Plan Act Fund for the Police Department Generator and Electrical Upgrades Project”
10.17 Awarding a Contract to Huntington Beach Electric, Inc. for the Kimball Park Ballfield Lighting Improvements Project, CIP No. 24-10.
Attachments
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Public Comments
1. Contract Award - Kimball Park Ballfield Lighting Improvements, CIP 24-10.pdf
2. Exhibit A - Bid Opening Summary(1).pdf
3. Exhibit B - Summary of Bid Items(1).pdf
4. Exhibit C - Owner-Contractor Agreement(1).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) Awarding a Contract to Huntington Beach Electric, Inc. in the Not-to-Exceed Amount of $228,800 for the Kimball Park Ballfield Lighting Improvements Project, CIP No. 24-10; 2) Authorizing a 15% Contingency in the Amount of $34,320 for any Unforeseen Changes; 3) Authorizing the Mayor to Execute the Contract; and 4) Authorizing the Establishment of an Appropriation of $228,800 in the American Rescue Plan Act Fund for the Kimball Park Ballfield Lighting Improvements Project.”
10.18 Awarding a Contract to Martin Marietta San Diego Aggregates LLC dba ATP General Engineering Contractors for the FY24 and FY25 Pavement Rehabilitation Project, CIP NO. 23-15.
Attachments
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Public Comments
1. Contract Award - FY24 and FY25 Pavement Rehab CIP 23-15 .pdf
2. Exhibit A - Location Map(3).pdf
3. Exhibit B - Bid Opening Summary(2).pdf
4. Exhibit C - Three Lowest Bidders Summary 2.pdf
5. Exhibit D - Owner-Contractor Agreement(2).pdf
6. Exhibit E - Resolution(3).pdf
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, 1) Rejecting All Bids Received on May 21, 2024 for the FY24 and FY25 Pavement Rehabilitation Project, CIP No. 23-15; 2) Awarding a Contract to Martin Marietta San Diego Aggregates, LLC dba ATP General Engineering Contractors in the Not-to-Exceed Amount of $5,732,474 for the FY24 and FY25 Pavement Rehabilitation Project, CIP No. 23-15; 3) Authorizing a 10% Contingency in the Amount of $573,247 for any Unforeseen Changes; and 4) Authorizing the Mayor to Execute the Contract.”
10.19 Awarding a Contract to Metrocell Construction, Inc., for the 8th St. Mobility Hub for the FRANC NEV Shuttle project, CIP No. 22-25.
Attachments
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Public Comments
1. Contract Award - 8th St. Mobility Hub for the Franc NEV Shuttle - CIP 22-25.pdf
2. Exhibit A - Bid Opening Summary.pdf
3. Exhibit B - Summary of Bid Items.pdf
4. Exhibit C - Owner-Contractor Agreement.pdf
5. Exhibit D - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Awarding a Contract to Metrocell Construction, Inc. in the Not-to-Exceed Amount of $386,125 for the 8 th
St. Mobility Hub for the FRANC NEV Shuttle Project, CIP No. 22-25; 2) Authorizing a 15% Contingency in the Amount of $57,919 for any Unforeseen Changes; and 3) Authorizing the Mayor to Execute the Contract.”
10.20 Eighteenth Amendment to an Option to Purchase Agreement with the County of San Diego for the Purchase of an Open Space Easement. (Parking Authority) Attachments
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Public Comments
1. County 18th Amendment.pdf
2. Exhibit A - Eighteenth Amendment to Option Agreement_Redacted.pdf
3. Exhibit B - Resolution(3).pdf
Recommendation:
Approve the Resolution Entitled “Resolution of the Parking Authority of the City of National City, California, Authorizing and Ratifying the Eighteenth Amendment to the Option to Purchase Agreement with the County of San Diego for the Purchase of an Open-Space Easement on a 15.08-acre Parcel of Land at the Southwest Corner of Sweetwater Road and Bonita Center Road that Extends the Escrow for Twelve Months after the Opening of Escrow.
10.21 Eleventh Amendment to an Option to Purchase Agreement with CarMax. (Parking Authority) Attachments
|
Public Comments
1. CarMax 11th Amendment.pdf
2. Exhibit A - Eleventh Amendment .pdf
3. Exhibit B - Letter Waiving Cancellation_Redacted.pdf
4. Exhibit C - Resolution(3).pdf
Recommendation:
Approve the Resolution Entitled “Resolution of the Parking Authority of the City of National City, California, Authorizing and Ratifying the Eleventh Amendment to the Option to Purchase Agreement Between the Parking Authority and CarMax Auto Superstores California, LLC, a Virginia Limited Liability Company, Providing Six Months from Execution of the Eleventh Amendment to Process and Record a Final Parcel Map and Requiring Escrow to Close Two Days after Recording the Final Parcel Map.”
10.22 FY 2023-24 Development Impact Fees Annual Report
Attachments
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Public Comments
1. AB 1600 Development Impact Fee Annual Report for Fiscal Year 2024.pdf
2. Exhibit A - Development Impact Fees Annual Report for Fiscal Year 2023-24.pdf Recommendation:
Accept and File the Report.
10.23 Installation of 19 Feet of Red Curb “No Parking” in Front of the Residence Located at 2130 E. 12th Street to Improve Visibility at the Intersection of E. 12th Street and Grove Street.
Attachments
|
Public Comments
1. TSC 2024-06 - 2130 E 12th St (Red Curb).pdf
2. Exhibit A - Location Map(1).pdf
3. Exhibit B - Staff Report to TSC.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 Installation of 19 Feet of Red Curb “No Parking” in Front of the Residence Located at 2130 E. 12th Street to Improve Visibility at the Intersection of E. 12th Street and Grove Street.”
10.24 Installation of Time-Restricted “No Parking Street Sweeping” Signs on the East Side of Highland Avenue Between E. 2nd Street and Melrose Street.
Attachments
|
Public Comments
1. TSC 2024-05 - Highland Ave between Melrose St and 2nd St (street sweeping).pdf
2. Exhibit A - Location Map TSC 2024-05 (8-21-24).pdf
3. Exhibit B - Agenda Report_TSC 2024-05 (8-21-24).pdf
4. Exhibit C - Resolution(2).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Installation of Time-Restricted “No Parking Street Sweeping” Signs “Friday, 4:00 AM to 6:00 AM,” with the Exception of City Holidays, on the East Side of Highland Avenue between E. 2nd Street and Melrose Street.”
10.25 Notice of Decision – Planning Commission approval of a Conditional Use Permit (CUP) for beer and wine sales at an existing restaurant (Mr. Pulpo Seafood) located at 831 East 8th Street.
Attachments
|
Public Comments
1. Mr. Pulpo Seafood Alcohol CUP - Notice of Decision.pdf
2. Exhibit A – Planning Commission Staff Report with attachments.pdf
3. Exhibit B – 11.4.24 Planning Commission PowerPoint slides.pdf Recommendation:
Staff recommends approval of the sale of on-site beer and wine, subject to the recommended conditions in the attached resolution and a determination that the project is exempt from CEQA. The sale of beer and wine is a conditionally-allowed use in the Major Mixed-Use Corridor zone and would be accessory to food sales at the restaurant.
10.26 Notice of Decision – Planning Commission Approval of a Conditional Use Permit (CUP) Modification for Beer and Wine Sales at a New Restaurant (Tacos El Franc) Located at 3030 Plaza Bonita Road, Suite 1108.
Attachments
|
Public Comments
1. Tacos El Franc Alcohol CUP Modification - Notice of Decision.pdf
2. Exhibit A – Planning Commission Staff Report with attachments(1).pdf
3. Exhibit B – 11.4.24 Planning Commission PowerPoint slides(1).pdf Recommendation:
Staff Recommends Approval of the Request to Modify the Existing Conditional Use Permit (CUP) for On-Site Beer and Wine Sales for a New Restaurant (Tacos El Franc) to Expand into the Adjacent Suite, Subject to the Recommended Conditions in the Attached Resolution and a Determination that the Project is Exempt from CEQA. The Sale of Beer and Wine is a Conditionally-Allowed Use in the Major Mixed-Use District Zone and Would be Accessory to Food Sales at the Restaurant.
10.27 2025 Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant Number PT25188 in the Amount of $195,000.
Attachments
|
Public Comments
1. 2025 Office of Traffic Safety grant PT25188.pdf
2. Exhibit B - National City PT25188-OP 10 Grant Approval Email.pdf
3. Exhibit A - National City FY 2025 Grant Application.pdf
4. Exhibit C - 2025 OTS Grant Agreement PT25188.pdf
5. Exhibit D - Resolution(2).pdf
Recommendation:
Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Acceptance of the 2025 Office of Traffic Safety Selective Traffic Enforcement Program Grant in the Amount of $195,000, and Authorizing the Establishment of an Appropriation and Corresponding Revenue Budget in the Amount of $195,000.”
10.28 Project Close-Out and Notice of Completion for the Las Palmas Swimming Pool Renovation Project, CIP No. 22-01.
Attachments
|
Public Comments
1. Project Closeout - Las Palmas Swimming Pool Renovation Project, CIP No. 22-01.pdf
2. Exhibit A - Photos.pdf
3. Exhibit B - Final Contract Balance.pdf
4. Exhibit C - Las Palmas Swimming Pool Renovation NOC.pdf
5. Exhibit D - Resolution(5).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Accepting the Work Performed by California Commercial Pools, Inc. for the Las Palmas Swimming Pool Renovation Project, CIP No. 22-01; 2) Approving the Final Contract Amount of $3,447,287.51; 3) Ratifying the Release of Retention in the Amount of $172,989.13; and 4) Authorizing the Mayor to Sign the Notice of Completion.”
10.29 Project Close-Out and Notice of Completion for the P-1 Sewer Upsize Project - Phase II, CIP No. 20-01.
Attachments
|
Public Comments
1. Project close out - P1 Sewer Upsizing project.pdf
2. Exhibit A - Project Location Map.pdf
3. Exhibit B - Contract Award Resolution.pdf
4. Exhibit C - Final Contract Balance.pdf
5. Exhibit D - Notice of Completion.pdf
6. Exhibit E - 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 Ortiz Corporation for the P-1 Sewer Upsize Project - Phase II, CIP 20-01; 2) Approving the Final Contract Amount of $1,478,225.71; 3) Ratifying the Release of Retention in the Amount of $73,911.30; and 4) Authorizing the Mayor to Sign the Notice of Completion.
10.30 Summary Vacation of an Unused and Undeveloped Section of Paradise Avenue East of Plaza Blvd.
Attachments
|
Public Comments
1. Summary Vacation of an unused section of Paradise Avenue east of Plaza Blvd.pdf
2. Exhibit A - Resolution.pdf
3. Exhibit B - Order of Vacation Exhibits.pdf
4. Exhibit C - Location Maps.pdf
5. Exhibit D - Proposed Easement and Street Vacation.pdf
6. Exhibit E - Site Photos.pdf
7. Exhibit F - Notice of Exemption.pdf
Recommendation:
Adopt the Resolution Entitled,
“
Resolution of the City Council of the City of National City Authorizing the Execution of an Order of Vacation of an Unused Section of Paradise Avenue East of Plaza Blvd.”
10.31 Temporary Use Permit – Chrome Ball Tour Hosted by San Diego Football Club at Kimball Park on November 23, 2024, with No Waiver of Fees.
Attachments
|
Public Comments
1. TUP Chrome Ball Tour.pdf
2. Exhibit A - TUP Application.pdf
3. Exhibit B - TUP Conditions of Approval.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.
10.32 Temporary Use Permit – Kimball Park Spring Carnival Hosted by Paul Maurer Shows at Kimball Park from Thursday, April 3, 2025, through Sunday, April 6, 2025, with No Waiver of Fees.
Attachments
|
Public Comments
1. TUP Kimball Park Spring Carnival.pdf
2. Exhibit A - TUP Application(1).pdf
3. Exhibit B - TUP Conditions of Approval(1).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.
10.33 Vehicle Purchase for the Fire Department
Attachments
|
Public Comments
1. Lower Sweetwater Fire Protection District F-250 purchase.pdf
2. Exhibit A - Sourcewell Contract 091521-NAF.pdf
3. Exhibit B - Sourcewell Quote 29259.pdf
4. Exhibit C - AEP California Quote QTE0039412.pdf
5. Exhibit D - TheTrailerZone Trailer Quote.pdf
6. Exhibit E - Leer Truck Acc Center - San Diego Quote.pdf
7. Exhibit F - Resolution.pdf
Recommendation:
Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Waiving the Formal Bid Process Pursuant to National City Municipal Code Section 2.60.260 Regarding Cooperative Purchasing and Authorizing the City to Piggyback onto Sourcewell Contract #091521-NAF with National Auto Fleet Group for the Purchase and Buildout of a 2024 Ford Super Duty F-250 SRW (W2B) XLT 4WD Crew Cab; 2) Waiving the Formal Bid Process Pursuant to National City Municipal Code Section 2.60.220(B) Regarding the Purchasing of Emergency Lighting and Controller for the New Vehicle; 3) Approving the Purchase of a Flatbed Trailer and Camper Shell from the Lowest Responsive, Responsible Bidders; and 4) Approving the Establishment of Appropriations and Transfers and a Corresponding Revenue Budget in the General Fund and Vehicle Replacement Fund Based on Funding from the Lower Sweetwater Fire Protection District’s Equipment Replacement Fund in a Not-to-Exceed Amount of $95,040.00.”
10.34 Investment transactions for the Month Ended July 31, 2024.
Attachments
|
Public Comments
1. Investment transactions for the month ended July 31 2024.pdf
2. Exhibit A - Investment Transaction Ledger 2024-0731.pdf Recommendation:
Accept and File the Investment Transaction Ledger for the Month Ended July 31, 2024.
10.35 Investment Transactions for the Month Ended August 31, 2024.
Attachments
|
Public Comments
1. Investment transactions for the month ended August 31 2024.pdf
2. Exhibit A - Investment Transaction Ledger 2024-0831.pdf Recommendation:
Accept and File the Investment Transaction Ledger for the Month Ended August 31, 2024.
10.36 Warrant Register #11 for the period of 9/06/24 through 9/12/24 in the amount of $2,289,177.07 Attachments
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Public Comments
1. FY 25 Warrant Register No. 11.pdf
2. Exhibit A - Warrant Register No 11.pdf
Recommendation:
Ratify Warrants Totaling $
2,289,177.07
10.37 Warrant Register #12 for the period of 9/13/24 through 9/19/24 in the amount of $377,403.34 Attachments
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Public Comments
1. FY 25 Warrant Register No. 12.pdf
2. Exhibit A - Warrant Register No 12.pdf
Recommendation:
Ratify Warrants Totaling $
377,403.34
10.38 Warrant Register #13 for the period of 9/20/24 through 9/26/24 in the amount of $4,514,198.70 Attachments
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Public Comments
1. FY 25 Warrant Register No. 13.pdf
2. Exhibit A - Warrant Register No 13.pdf
Recommendation:
Ratify Warrants Totaling $
4,514,198.70
10.39 Warrant Register #14 for the period of 9/27/24 through 10/03/24 in the amount of $1,984,481.70 Attachments
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Public Comments
1. FY 25 Warrant Register No. 14.pdf
2. Exhibit A - Warrant Register No 14.pdf
Recommendation:
Ratify Warrants Totaling $
1,984,481.70
10.40 Warrant Register #15 for the period of 10/04/24 through 10/10/24 in the amount of $2,936,574.06 Attachments
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Public Comments
1. FY 25 Warrant Register No. 15.pdf
2. Exhibit A - Warrant Register No 15.pdf
Recommendation:
Ratify Warrants Totaling $
2,936,574.06
10.41 Warrant Register #16 for the Period of 10/11/24 through 10/17/24 in the Amount of $6,085,986.34 Attachments
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Public Comments
1. FY 25 Warrant Register No. 16.pdf
2. Exhibit A - Warrant Register No 16.pdf
Recommendation:
Ratify Warrants Totaling $
6,085,986.34
11. PUBLIC HEARING
Public Comments:
The following item(s) have been advertised as public hearing(s) as required by law.
11.1 Conditional Use Permit for the Sale of Beer, Wine, and Distilled Spirits (ABC Type-21) at an Existing Grocery Store (Manolo Farmers Market) located at 303 Highland Avenue.
Attachments
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Public Comments
1. CUP for beer, wine, and distilled spirits at Manolo Farmers Market at 303 Highland Avenue.pdf
2. Exhibit A - Resolution .pdf
3. Exhibit B - Overhead.pdf
4. Exhibit C - Applicants Plans.pdf
5. Exhibit D - Public Hearing Notice.pdf
6. Exhibit E - Census Tract and Police Beat Maps.pdf
7. Exhibit F - Police Department Risk Assessment.pdf
8. Exhibit G - IPS Comments.pdf
9. Exhibit H - Community Meeting Info.pdf
10. Exhibit I - Planning Commission Public Comment October 7 2024 Meeting.pdf
11. Exhibit J - Planning Commission Resolution 2024-14.pdf Recommendation:
Staff Recommends Adoption of the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Approving a Conditional Use Permit for the Sale of Beer, Wine, and Distilled Spirits (ABC Type-21) at an Existing Grocery Store (Manolo Farmers Market) Located at 303 Highland Avenue.”
11.2 Amendment of Chapter 18.29 of the National City Municipal Code to Add Regulations for the Mixed-Use Overlay Zone.
Attachments
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Public Comments
1. Adoption of Ordinance amending Amendment of NCMC 18.29.pdf
2. Exhibit A - Ordinance.pdf
Recommendation:
Adopt the Ordinance Entitled: “An Ordinance of the City Council of the City of National City, California, Amending Chapter 18.29 of the National City Municipal Code to Add Regulations for the Mixed-Use Overlay Zone.”
11.3 Amendment to the 2024 Regional Transportation Improvement Program (RTIP).
Attachments
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Public Comments
1. Revision to the RTIP for NC TransNet fund.pdf
2. Exhibit A - Notice of Public Hearing- Revised 2.pdf
3. Exhibit B - Reso_2025 TransNet POP.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Approving an Amendment to the Transnet Local Street Improvement Program of Projects for National City for Fiscal Years 2022, 2023 and 2024 to Increase Local T ransnet
Funding for Street Resurfacing (NC03) in the Amount of $500,000 through a Transfer of Funds from Traffic Signal Install/Upgrade (NC04).”
11.4 Introduction and First Reading of the Ordinance Establishing Speed Limits Based on Engineering and Traffic Surveys Attachments
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Public Comments
1. Introduction and First Reading of the Ordinance Est. Speed Limits Based on Engineering and Traffic Surveys.pdf
2. Exhibit A - ETS Certification Sheets.pdf
3. Exhibit B -Ordinance.pdf
Recommendation:
Introduce Ordinance by First Reading, entitled, “Ordinance of the City Council of the City of National City, California, Establishing Speed Limits on Portions of Sweetwater Road 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.”
12. STAFF REPORTS
Public Comments:
12.1 City of National City Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended June 30, 2023 Attachments
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Public Comments
1. City of National City Annual Comprehensive Finance Report (ACFR) June 30, 2023.pdf
2. Exhibit A - City of National City ACFR Fiscal Year 2023.pdf Recommendation:
Accept and file the reports.
13. CITY MANAGER’S REPORT
Public Comments:
14. ELECTED OFFICIALS REPORT
Attachments
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Public Comments
1. 105 Request.pdf
14.1 POLICY 105 REQUEST - A Motion of Censure of Councilmember Jose Rodriguez for a Pattern of Violations of the Code of Conduct to be Placed on the Regular Council Meeting of December 3, 2024. Requested by Mayor Morrison.
15. CITY ATTORNEY REPORT
Public Comments:
16. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, December 3, 2024 - 6:00 p.m. - Council Chambers - National City, California.