Special CC Meeting - Certify Election - Incumbents Only - December 10, 2024
1. CALL TO ORDER
Public Comments:
2. ROLL CALL
Public Comments:
3. PLEDGE OF ALLEGIANCE
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4. INVOCATION
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5. PROCLAMATION
Public Comments:
Proclamation - Ruble "Mitch" Beauchamp, City Treasurer
6. STAFF REPORT
Public Comments:
6.1 Reciting the Fact of the General Municipal Election held Tuesday, November 5, 2024, Declaring Results.
Attachments
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Public Comments
1. Reciting the Fact of the General Municipal Election held Tuesday, November 5, 2024, Declaring Results .pdf
2. Exhibit A - Resolution.pdf
3. Exhibit B - Certification and Official Results.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Reciting the Fact of the General Municipal Election Conducted on Tuesday, November 5, 2024, and Declaring the Results and Such Other Matters as Provided by Law.”
7. ADMINISTER OATH OF OFFICE
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8. RECESS FOR RECEPTION
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9. CALL TO ORDER
Public Comments:
10. ROLL CALL
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11. PUBLIC COMMENT
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12. NEWLY ELECTED COMMENTS
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13. CONSENT CALENDAR
Public Comments:
13.1 Notice of Decision – Planning Commission Denial of a Conditional Use Permit (CUP) and Zone Variance (ZV) for a New Gasoline Service Station Development to be Located on a Vacant Property at Sweetwater Road and Orange Street Attachments
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Public Comments
1. Notice of Decision for Sweetwater Rd. Gas Station project.pdf
2. Exhibit A - Planning Commission Resolution No. 2024-20.pdf
3. Exhibit B - Planning Commission Staff Report and Attachments.pdf
4. Exhibit C - Planning Commission PowerPoint slides.pdf Recommendation:
Staff Recommended Approval of the Proposed Development Requesting a New Gasoline Service Station, Convenience Store with Off-Sale Alcohol (ABC Type-21), Drive-Through Car Wash, Drive-Through Eating Place, and Five Residential Units, Subject to the Recommended Conditions in the Draft Resolution and a Determination that the Project is Exempt from CEQA. The Requested Uses are Conditionally Allowed within the Major Mixed-Use District (MXD-2) and the Project can be Found Consistent with the General Plan and Land Use Code with the Approval of the Requested Zone Variance.
13.2 Purchase of Thirty-Three (33) Axon Fleet 3 Video Solutions (“FLEET”) Cameras for Police Department Vehicles.
Attachments
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Public Comments
1. Axon Enterprise, Inc. Axon Fleet In-Car Video Solution.pdf
2. Exhibit A - Axon Enterprise, Inc. Axon Fleet Agreement.pdf
3. Exhibit B - 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 2.60.110(B) Regarding Exceptions to Formal Competitive Bidding and Authorizing the Purchase of Thirty-Three Axon Fleet 3 In-Car Video Solutions and Supporting Information, Services and Training from Axon Enterprise, Inc. in a Not-to-Exceed Amount of $279,248.78; and 2) Authorizing the Mayor to Execute an Agreement with Axon Enterprise, Inc. for the Purchase and Related Services.”
13.3 San Diego Dispatch Agreement
Attachments
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Public Comments
1. San Diego Dispatch Agreement.pdf
2. Exhibit A - Agreement.pdf
3. Exhibit B - Data Sharing Agreement (Fully Executed 06-27-19)_Redacted.pdf
4. Exhibit C - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled,
“Resolution of the City Council of the City of National City, California, Approving and Authorizing the Mayor to Execute an Agreement Between the City of San Diego and the City of National City to Provide Fire and Emergency Medical Dispatch Services to the City of National City for a Term of 5 Years Effective July 1, 2024 and Ending June 30, 2029. ”
14. STAFF REPORTS
Public Comments:
14.1 Appointments of City Councilmembers to Regional Boards and Committees for Outside Agencies Attachments
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Public Comments
1. Appointments of Councilmembers to Regional Boards and Committees for Outside Agencies.pdf
2. Exhibit A - Current Regional Boards and Committee Appointments_.pdf
3. Exhibit B - Resolution - SANDAG APPOINTMENT.pdf
4. Exhibit C - Resolution - SANDAG APPOINTMENT - Shoreline Working Group.pdf
5. Exhibit D - Resolution - Various Regional Committee Assignments.pdf
6. Exhibit E - Resolution SDCWA.pdf
Recommendation:
Mayor to Appoint with City Council Consensus to Certain Regional Boards and Committees by Adoption of Resolution:
(1) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the San Diego Association of Governments (SANDAG) Board of Directors; (2) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the SANDAG Shoreline Working Group; and, (3) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the Various Regional Committee Assignments; and (4) Resolution San Diego County Water Authority Board of Directors.
14.2 Selection of a Vice-Mayor for 2025.
Attachments
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Public Comments
1. Selection of a Vice-Mayor 2025.pdf
2. Exhibit A - CC Policy 120 - Selection of Vice Mayor amended August 15 2023.pdf Recommendation:
Selection of a Vice-Mayor for 2025 in accordance with the Policy.
15. ADJOURNMENT
Public Comments: