Regular City Council Meeting - December 03, 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 Introduction of New City Employees
Attachments
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Public Comments
1. New Hire - 12-03-24 City Council Meeting.pdf
7. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
7.1 Presentation of 2025 Storm Water 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 – City Council Appointment to the Port Commission.
Attachments
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Public Comments
1. Reappointment of Incumbent GilAnthony Ungab as Port Commissioner for a 4 Year Term.pdf
2. Exhibit A - CC Policy No 107 - BCCs Amended November 16 2021.pdf Recommendation:
City Council Reappointing Incumbent GilAnthony Ungab as Port Commissioner for a 4-Year Term as provided in City Council Policy No. 107.
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.pdf
2. Exhibit A - Special City Council Meeting of November 6, 2024 - Meeting Minutes.pdf
3. Exhibit B - Special City Council Meeting of November 12, 2024 - Meeting Minutes.pdf
4. Exhibit C - Special City Council Meeting of November 19, 2024 - Meeting Minutes.pdf
5. Exhibit D - Regular City Council Meeting of November 19, 2024 - Meeting Minutes.pdf Recommendation:
Approve and File.
10.3 Acceptance of the Department of Alcoholic Beverage Control Award of $40,000 to the National City Police Department to Perform Operations Sponsored by the Department of Alcoholic Beverage Control’s Minor Decoy/Shoulder Tap Grant Project.
Attachments
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Public Comments
1. 2025 ABC-OTS Grant.pdf
2. Exhibit A - 2025 National City ABC Grant Letter of Interest_Redacted.pdf
3. Exhibit B - 2025 ABC Congratulations Letter to NCPD_Redacted.pdf
4. Exhibit C - 2025 ABC-OTS Grant Information Sheet.pdf
5. Exhibit D - ABC Standard Agreement 2025.pdf
6. Exhibit E - ABC OTS Exhibits.pdf
7. Exhibit F - Resolution.pdf
8. Exhibit G - Financial Statement - ABC-OTS Grant Program Allocation.pdf Recommendation:
Adopt the Resolution Entitled, “Resolution of the City of National City, California, Authorizing the Acceptance of the Department of Alcoholic Beverage Control’s Minor Decoy/Shoulder Tap Grant Project Funds in the Amount of $40,000, Funded by the California Office of Traffic Safety through the National Highway Traffic Safety Administration, and Authorizing the Establishment of a Fiscal Year 2025 Appropriation and Corresponding Revenue Budget in the Amount of $40,000.”
10.4 Second Amendment to the Maintenance and Operating Agreement Between the City of National City and A Reason to Survive (ARTS) Attachments
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Public Comments
1. Amendment to the Maintenance and Operating Agreement between City of National City and A Reason to Survive.pdf
2. Exhibit A - A Reason to Survive Dec. 2021 Agmt(2)_Redacted.pdf
3. Exhibit B - First Amendment to December 2021 Agreement_Redacted.pdf
4. Exhibit C - Second Amendment to December 2021 Agreement_Redacted.pdf
5. Exhibit D - Resolution Second Amendment to Agreement_ARTS.pdf Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Enter into the Second Amendment to the Agreement Between the City of National City (“CITY”) and A Reason to Survive (“ARTS”) for the Maintenance and Operation of the Arts Center Located at 200 East 12th Street in National City.”
10.5 Amendments to On-Call Consultant Agreements for City’s Capital Improvement Program (CIP) Attachments
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Public Comments
1. Amendments to On-Call Consultant Agreements for City’s Capital Improvement Program (CIP).pdf
2. Exhibit A - Amendments.pdf
3. Exhibit B - Resolution(2).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Execute 1) Third Amendments to the Agreements with a) Anser Advisory, b) HDR Engineering, Inc., c) Kimley-Horn and Associates, Inc., d) NV5, Inc., e) WSP USA Inc., and f) STC Traffic, Inc. to Extend the Agreements by One Year; 2) Third Amendments to the Agreements with a) Innovative Construction Consulting Services, LLC and b) KTU&A to Extend the Agreements by One Year and Increase the Not-to-Exceed Amounts by $1,000,000 Each; and 3) Fourth Amendments to the Agreements with a) Chen Ryan Associates, Inc. and b) Project Professionals Corporation to Extend the Agreements by One year and Increase the Not-to-Exceed Amounts by $1,000,000 Each.”
10.6 Extension of Agreement with EXOS Community Services LLC (EXOS) for Las Palmas Pool Operations.
Attachments
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Public Comments
1. Amendment to Agreement with EXOS Community Services LLC for Las Palmas Pool Operations.pdf
2. Exhibit A - Agreement.pdf
3. Exhibit B - Amendment of the Agreement Between City of National City and EXOS LLC.pdf
4. Exhibit C - Resolution(2).pdf
Recommendation:
Adopt The Resolution Entitled:
“
Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Execute the Amendment to the Agreement Between the City of National City (“City”) and EXOS Community Services, LLC, (“EXOS”) to Extend the Agreement for Two (2) Years for the Operation of Las Palmas Pool, Located at 1800 East 22 nd
Street, National City, California.”
10.7 Approval of the Local Appointments List – Maddy Act Requirement Attachments
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Public Comments
1. Approval of the Local Appointments List - Maddy Act Requirement .pdf
2. Exhibit A - Local Appointments List 2025.pdf
Recommendation:
Approve the Local Appointments List for 2025 and Authorize the City Clerk to post the list at City Hall and Post End of Term Vacancies on the City Website.
10.8 Resolution to the City Council of the City of National City Approving the Adoption of a Side Letter Agreement Between the City of National Municipal Employees Association (MEA) Exclusively Represented by SEIU and Approving the MEA Salary Schedule.
Attachments
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Public Comments
1. MEA Side Letter of Agreement.pdf
2. Exhibit A - Resolution MEA MOU Extension.pdf
3. Exhibit B - MEA Salary Table Effective January 7, 2025.pdf
4. Exhibit C - NCMEA_SEIU Side Letter re Six Month Extension of MOU.pdf Recommendation:
Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the City Manager to Execute a Side Letter Agreement Between the City of National City and the National City Municipal Employees’ Association, Represented by Service Employees’ International Union Local 221, Extending the Memorandum of Understanding Between the Parties through June 30, 2025, and Increasing the Salaries of Covered Employees; Amending the NCMEA Salary Schedule to Reflect a Six Percent Increase in Base Salaries; and Authorizing the Establishment of Fiscal Year 2025 Budget Appropriations in the Amount of $383,685 to Fund the Salaries.”
10.9 Approval of a Side Letter Agreement Between the City of National City and the National City Fire Firefighters Association (FFA) and Approving the FFA Salary Schedule.
Attachments
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Public Comments
1. Firefighter Association Side Letter of Agreement.pdf
2. Exhibit A - Resolution - FFA MOU Extension V1.pdf
3. Exhibit B - FFA Salary Effective January 7, 2025.pdf
4. Exhibit C - Signed Letter Agreement.pdf
Recommendation:
Adopt the Resolution Entitled: “Resolution of the City Council of the City of National City, California, Authorizing the City Manager to Execute a Side Letter Agreement Between the City of National City and the National City Firefighters’ Association Extending the Memorandum of Understanding Between the Parties through June 30, 2025, and Increasing the Salaries of Covered Employees; Amending the FFA Salary Schedule to Reflect a Six Percent Increase in Base Salaries; and Authorizing the Establishment of Fiscal Year 2025 Budget Appropriations in the Amount of $224,925 in the General Fund to Fund the Stated Salaries.”
10.10 Amendment to the Salary Schedule for the Unrepresented Confidential Employee Group.
Attachments
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Public Comments
1. Confidential Compensation Plan .pdf
2. Exhibit A - Resolution Confidential Group Salary Adjustment.pdf
3. Exhibit B - Confidential Salary Effective January 7, 2025.pdf Recommendation:
Adopt the Resolution Entitled: “Resolution of the City Council of the City of National City, California, Amending the National City Confidential Positions Salary Schedule to Reflect a Six Percent Increase in Base Salaries, and Authorizing the Establishment of Fiscal Year 2025 Budget Appropriations in the Amount of $42,061 to Fund the Stated Salaries.”
10.11 Authorize the Purchase of a Camera Van for the Engineering & Public Works Street and Wastewater Division Attachments
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Public Comments
1. Authorize the purchase of a Camera Van for the Public Works Street and Wastewater Division .pdf
2. Exhibit A - Haaker Equipment Company Quote.pdf
3. Exhibit B - Sourcewell Contract 120721-EVS.pdf
4. Exhibit C - Resolution.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 2.60.260 Regarding Cooperative Purchasing and Authorizing the City to Piggyback onto Sourcewell Contract # 120721-EVS with Haaker Equipment Company for the Purchase of a 2024 or Newer E-Ford Transit Van RovverX CCTV Pipe Inspection System with Build Out in a Not-to-Exceed Amount of $296,007.71 for the Public Works Street and Wastewater Division; and 2) Authorizing the City Manager to Approve Adjustments of up to $29,600 to the Not-To-Exceed Amount for the Purchase as a 10% Contingency for Unforeseen Fluctuations in Pricing.”
10.12 Purchase and Sale Agreement for the Purchase of Property on N Avenue.
Attachments
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Public Comments
1. Purchase and Sale Agreement - N Ave.pdf
2. Exhibit A - Purchase and Sale Agreement.pdf
3. Exhibit B - Grant Deed.pdf
4. Exhibit C - Parcel Map.pdf
5. Exhibit D - Property Appraisal Report_Redacted.pdf
6. Exhibit E - 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 the Purchase and Sale Agreement and Accept the Grant Deed from Walter Morawa and Louise Morawa Joint Living Trust for the Purchase of a Portion of Parcel APN 557-250-38 that Fronts “N” Avenue, Just South of E. 9th Street to Construct Pedestrian and Bicycle Improvements.”
10.13 Notice of Decision – Planning Commission Approval of a Conditional Use Permit (CUP) Addition of Live Entertainment & Expansion of Approved Operating Hours for Beer & Wine Sales at an Existing Restaurant (Mariscos El Tiburon) Located at 543 Highland Avenue Attachments
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Public Comments
1. Mariscos El Tiburon Alcohol and Live Entertainment CUP.pdf
2. Exhibit A – Planning Commission Staff Report with attachments.pdf
3. Exhibit B – 11-18-2024 Planning Commission PowerPoint slides.pdf Recommendation:
Staff Recommends Approval of the Request for Live Entertainment and Extended Operating Hours, Subject to the Recommended Conditions in the Attached Planning Commission Resolution No. 2024-19, and a Determination that the Project is Exempt from CEQA. The Sale of Alcohol and Live Entertainment are Conditionally-Allowed Uses in the Minor Mixed-Use Corridor Zone and Would be Accessory to Food Sales at the Restaurant.
10.14 Ratification of a Subordination Agreement for an Affordable Housing Density Bonus Development Located at 1924 Harding Street.
Attachments
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Public Comments
1. 1924 Harding Subordination Agreement.pdf
2. Exhibit A - Agreement 1924_Redacted.pdf
3. Exhibit B - Resolution.pdf
Recommendation:
Approve the Resolution Entitled, “Resolution of the City Council of the City of National City, California Ratifying a Subordination Agreement with Clara Futura Investments, LLC, a California Limited Liability Company, and U.S. Bank National Association, Subordinating the Deed of Trust Securing the Performance of an Affordable Housing Density Bonus Agreement Entered into on October 5, 2021 that Restricts One Housing Unit at 1924 Harding Street in National City.”
10.15 Ratification of a Subordination Agreement for an Affordable Housing Density Bonus Development Located at 2039 E 8th Street.
Attachments
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Public Comments
1. 2039 E 8th Street Subordination Agreement.pdf
2. Exhibit A - Agreement_Redacted.pdf
3. Exhibit B - Resolution(1).pdf
Recommendation:
Approve the Resolution Entitled, “Resolution of the City Council of the City of National City, California Ratifying a Subordination Agreement with Talas, LLC, a California Limited Liability Company, and Endeavor Bank, Subordinating the Deed of Trust Securing the Performance of an Affordable Housing Density Bonus Agreement Entered into On August 6, 2024 that Restricts Three Housing Units At 2039 E 8th Street In National City.”
10.16 Redevelopment Obligations Payment Schedule for Fiscal Year 2025-26 (ROPS 25-26) and Associated Administrative Budget (SUCCESSOR AGENCY) Attachments
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Public Comments
1. Successor Agency ROPS 25-26.pdf
2. Exhibit A - Form of ROPS 25-26.pdf
3. Exhibit B - ROPS 25-26 Admin Budget.pdf
4. Exhibit C - Resolution(1).pdf
Recommendation:
Adopt the Resolution Entitled, “Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency, Approving the Recognized Obligation Payment Schedule (ROPS) for the Period July 1, 2025, through June 30, 2026 (ROPS 25-26) with Expenditures Totaling $ 4,128,681
, Approving the Associated Administrative Budget of $
67,654
, and Approving the Submittal of both to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board.”
10.17 Request to Install Red Curb “No Parking” at the Intersection of Harbison Avenue and E. 6th Street to Improve Visibility at the Intersection.
Attachments
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Public Comments
1. TSC 2024-11 - red curb at the intersection of Harbison Avenue and E. 6th Street.pdf
2. Exhibit A Location Map TSC 2024-11 (10-2-24).pdf
3. Exhibit B Agenda Report for TSC 2024-11.pdf
4. Exhibit C Resolution 2.pdf
Recommendation:
Authorizing the Installation of Red Curb “No Parking” at the Intersection of Harbison Avenue and E. 6th Street to Improve Visibility at the Intersection.”
10.18 Request To Install Two (2) Parallel “30-Minute” Parking Spaces in Front of V&P Wholesale Warehouse Located at 108 W. 18th Street to Increase Parking Turnover for Customers Attachments
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Public Comments
1. TSC 2024-08 - Green Curb at 108 W 18th Street.pdf
2. Exhibit A - Map.pdf
3. Exhibit B - Staff Report to the Traffic Safety Committee on October 9, 2024 (TSC No. 2024-08).pdf
4. Exhibit C – Resolution.pdf
Recommendation:
Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Installation of Two Parallel “30-Minute” Parking Spaces in Front of V&P Wholesale Warehouse Located at 108 W. 18th Street to Increase Parking Turnover for Customers.”
10.19 Resolution of the City Council of the City of National City Acknowledging Receipt of a California Coastal Commission Resolution of Certification of the City’s Local Coastal Plan Amendment Related to the Balanced Plan, Including Suggested Modifications.
Attachments
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Public Comments
1. LCPA Phase I Adoption of Coastal Commission Suggested Modifications.pdf
2. Exhibit A - Resolution.pdf
3. Exhibit B - LCP Land Use Plan with Coastal Commission Modifications.pdf Recommendation:
Adopt the Resolution
10.20 Temporary Use Permit – The 16th Annual San Diego Granfondo Bike Ride Sponsored by Life Sports Foundation on April 6, 2025, with No Waiver of Fees.
Attachments
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Public Comments
1. TUP San Diego Granfondo Bike Ride.pdf
2. Exhibit A - TUP Application_Redacted.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 or in Accordance to City Council Policy 802.
10.21 Warrant Register #17 for the Period of 10/18/24 through 10/24/24 in the Amount of $5,763,144.78 Attachments
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Public Comments
1. FY 25 Warrant Register No. 17.pdf
2. Exhibit A - Warrant Register No 17.pdf
Recommendation:
Ratify Warrants Totaling $
5,763,144.78
10.22 Warrant Register #18 for the Period of 10/25/24 through 10/31/24 in the Amount of $2,153,037.03 Attachments
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Public Comments
1. FY 25 Warrant Register No. 18.pdf
2. Exhibit A - Warrant Register No 18.pdf
Recommendation:
Ratify Warrants Totaling $
2,153,037.03
11. CONTINUED PUBLIC HEARING
Public Comments:
11.1 Second Reading and Adoption of the Ordinance Establishing Speed Limits Based on Engineering and Traffic Surveys Attachments
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Public Comments
1. Second Reading and Adoption of the Ordinance Establishing Speed Limits Based on Engineering and Traffic Surveys.pdf
2. Exhibit A - ETS Certification Sheets_Redacted.pdf
3. Exhibit B -Ordinance.pdf
Recommendation:
Adopt an Ordinance 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 Update on the Establishment of a Short-Term Rental Ordinance.
Attachments
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Public Comments
1. Short Term Rental Discussion - Ordinance.pdf
Recommendation:
File the Report and Provide Input on the Creation of a Short-Term Rental Ordinance.
13. CITY MANAGER’S REPORT
Public Comments:
14. ELECTED OFFICIALS REPORT
Public Comments:
14.1 Discussion and Possible Action of the City Council of a Censure of Councilmember Jose Rodriguez.
Attachments
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Public Comments
1. Policy 105 Request.pdf
Discussion and Possible Action of the City Council of the City of National City of a Censure of Councilmember Jose Rodriguez for a Pattern of Violations of City Council Policy No. 119, Specifically Policy Nos. III (1), (2), (3), (10), and the Code of Fair Campaign Practices Sections 1 and 2.
15. CITY ATTORNEY REPORT
Public Comments:
16. ADJOURNMENT
Public Comments: